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City Council Agenda Packet 02-24-2014AGENDA REGULAR MEETING – MONTICELLO CITY COUNCIL Monday, February 24, 2014 – 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 – February 10, 2014 Regular Meeting 3. Consideration of adding items to the agenda 4. Citizen comments, public service announcements, and updates A. Citizen Comments: B. Public Service Announcements: 1) Spring Tree Sale (2/28) 2) Public Open House I-94 Reconstruction Project (3/3) C. Updates: 1) Highway Liquors report (RJ) 2) DMV report (AE) 5. Consent Agenda: A. Consideration of approving payment of bills for February 24th B. Consideration of approving new hires and departures for City departments C. Consideration of approving a Conditional Use Permit for Vehicle Sales and Rental in a B-4 (regional business) District for Lot 1, Block 1, 90th Street 2nd Addition (3801 Chelsea Rd W). Applicant: Dell, Inc./Quality RV D. Consideration of adopting Ordinance #588 amending the Monticello Zoning Ordinance, Chapter 6 – Non-Conformities, Section 6.2. Applicant: City of Monticello E. Consideration of adopting Resolution #2014-012 accepting a petition and calling for a public hearing for vacation of a portion of Otter Creek Road right-of-way and for vacation of drainage and utility easements (Outlot A and Lots 1-3, Block 1, Pine View Addition). Applicant: K.K. Construction, Inc./Kjellberg, Kent F. Consideration of adopting Interim Ordinance #590 allowing places of Public Assembly on a temporary basis as a principal or accessory use in a B-3 (Highway Business) District by Interim Use Permit and approving an Interim Use Permit for a Place of Public Assembly in a B-3 District. Applicant: Faith Family Life Center G. Consideration of extending the Public Works Director interim assignments and compensation for an additional six months H. Consideration of reducing the retainage to MBI for Sludge Dewatering Facility Improvements, City Project No. 12C003 I. Consideration of approving a request for one-year extension of a Conditional Use Permit for an antenna support structure in a R-2 (Single and Two-Family Residential) District, and a request for one-year extension of a Conditional Use Permit for co-location of wireless telecommunication service antenna. Applicants: City of Monticello and Verizon Wireless 6. Consideration of items removed from the consent agenda for discussion 7. Regular Agenda: A. Public Hearing – Consideration of adopting Resolution #2014-013 approving the Phosphorus Reduction Facility Plan Amendment for the Wastewater Treatment Facility to maintain compliance with NPDES permit requirements B. Consideration of adopting Resolution #2014-014 authorizing submission of a 2014 Outdoor Recreation Grant application for 50% match grant funding for land acquisition at the Bertram Chain of Lakes Regional Park 8. Added items 9. Adjournment City Council Minutes – February 10, 2014 Page 1 MINUTES REGULAR MEETING – MONTICELLO CITY COUNCIL Monday, February 10, 2014 – 7 p.m. Mississippi Room, Monticello Community Center Present: Clint Herbst, Lloyd Hilgart, Tom Perrault, Glen Posusta, Brian Stumpf Absent: None 1. Call to Order and Pledge of Allegiance Mayor Herbst called the meeting to order at 7:00 p.m. and declared a quorum present. The Pledge of Allegiance was recited. 2A. Approval of Minutes – January 27, 2014 Special Meeting BRIAN STUMPF MOVED TO ACCEPT THE JANUARY 27, 2014 SPECIAL MEETING MINUTES AS PRESENTED. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 5-0. 2B. Approval of Minutes – January 27, 2014 Regular Meeting GLEN POSUSTA MOVED TO ACCEPT THE JANUARY 27, 2014 REGULAR MEETING MINUTES AS PRESENTED. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 5-0. 3. Consideration of adding items to the agenda  Innsbruck & Park Place brush trimming (Brian Stumpf)  WWTF memo (Clint Herbst) 4. Citizen comments, public service announcements, updates A. Citizen Comments: 1) Runnings Store introduction – Dennis Jensen, Jack Graham, and Brandon Grover represented Runnings, which has its corporate headquarters in Marshall, MN. Dennis Jensen noted the store in Monticello is the 33rd store and is planned to open in April. Jack Graham commented that he has been involved in getting the building ready and works with local contractors. He introduced the manager of the new store, Brandon Grover. Brandon has been with Runnings for about 3 ½ years and was originally from Otsego. He is glad to be back in the area and looking forward to the store opening. B. Public Service Announcements: 1) Winter Block Party/Friends of Bertram Snow Sculpture Contest (2/22) - Angela Schumann announced this brand new event, a winter block party, which includes free food, face painting, clown arounds, and bean bag games City Council Minutes – February 10, 2014 Page 2 sponsored by the MCC. This will take place on February 22nd from 12 to 5 p.m. The party will feature a snow sculpture contest hosted by Bertram Chain of Lakes. A movie follows in the Mississippi Room. Contact MCC if you want to enter the snow sculpture contest. C. Updates: 1) WSB Market Matching – John Uphoff from WSB gave an update to Council on the Market Matching program. A handout was provided to Council which summarized his activities over the past six months. John Uphoff announced that Greater MSP, MNDEED, and Minnesota Chamber of Commerce are partnering on a new tool, the Community Partner Portal, to go live in March 2014. John Uphoff summarized the various groups and businesses that he has met with to discuss economic development opportunities. John Uphoff talked about several leads that he is working on. He noted that the former Snyder Drug building has been sold. John Uphoff is working with the city’s communication coordinator to post the data collection sets on the city’s website. Brian Stumpf asked John Uphoff how he solicits and receives leads. John Uphoff stated that they generally come from networking through various meetings and organizations with some referrals from other sources. 5. Consent Agenda: A. Consideration of approving payment of bills for February 10th. Recommendation: Approve bill and purchase card registers for a total amount of $528,389.92. B. Consideration of approving new hires and departures for City departments. Recommendation: Ratify new hires and terminations for MCC and Water department. C. Consideration of appointing a representative to the Monticello Planning Commission to fill a vacancy for a term to expire on 12/31/15. Recommendation: Approve appointment of Alan Heidemann to the Monticello Planning Commission with term to expire on December 31, 2015. D. Consideration of adopting Resolution #2014-009 authorizing preparation of a feasibility study for completing public improvements for Hillside 3rd and 4th Additions (south of Monte Club Hill), City Project No. 12C008. Recommendation: Adopt Resolution #2014-009 authorizing preparation of a feasibility study for completing public improvements for Hillside 3rd and 4th Additions, City Project No. 12C008. City Council Minutes – February 10, 2014 Page 3 E. Consideration of approving supplemental contribution of $100 to the Greater MN Regional Parks & Trails Coalition. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA. BRIAN STUMPF MOVED TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF ITEM E. GLEN POSUSTA SECONDED THE MOTION. MOTION CARRIED 5-0. 6. Consideration of items removed from the consent agenda for discussion 5E. Consideration of approving supplemental contribution of $100 to the Greater MN Regional Parks & Trails Coalition Tom Perrault removed this item because he does not support a contribution to the Parks and Trails Coalition. CLINT HERBST MOVED TO APPROVE A SUPPLEMENTAL CONTRIBUTION OF $100 IN ADDITION TO THE BASE MEMBERSHIP FEE FOR THE GREATER MN REGIONAL PARKS & TRAILS COALITION. GLEN POSUSTA SECONDED THE MOTION. MOTION CARRIED 4-1 WITH TOM PERRAULT VOTING IN OPPOSITION. 7. Regular Agenda: A. Consideration of adopting Resolution #2014-008 approving a detour agreement with MnDOT for detouring traffic on Chelsea Road in conjunction with the I-94 reconstruction project Shibani Bisson introduced Claudia Dumont and other MnDOT representatives that were present to talk about this agenda item. Shibani Bisson provided an overview of the I-94 reconstruction between CSAH 18 and TH 25 interchanges taking place this year. Shibani Bisson noted that on Tuesday, February 11th a presentation is planned for the IEDC and community businesses. She turned it over to Claudia Dumont for a presentation. Claudia Dumont talked about the need for the project and planned improvements to reconstruct into the center median, install raised concrete barrier between eastbound (EB) and westbound (WB) lanes, install storm sewer to drain median, replace all pavement between interchanges, reconstruct ramps at TH 25, add wide inside shoulders, add WB auxiliary lane between CSAH 18 and TH 25, separate EB loop and ramp from mainline I-94 with a concrete barrier, and build a noise barrier on north side of I- 94 at Bluffs apartments. Clint Herbst asked about the size of the noise barrier, which will be 20 feet high and 800 feet long. Glen Posusta asked about the barrier construction; Claudia discussed the design which will use concrete and wood. Tom Perrault asked if the barrier would take into account the future Fallon Avenue overpass. Claudia said that is incorporated into the design. City Council Minutes – February 10, 2014 Page 4 Claudia Dumont talked about the construction project and what to expect, such as a 55 mph work zone, four lanes of traffic open during daytime with single lane closures at night during stages 1 and 4, WB off ramp at CSAH 18 open at all times, EB on ramp at CSAH 18 open at all times, and orange business signage will be in place. The project was awarded to Shafer Construction in January; construction is expected to start April 1st and end by November 1st. Claudia Dumont went through the construction staging: Stage 1 will consist of night work, single lane closures, building crossovers between EB and WB, and widening of shoulders. Stage 2 will switch traffic to EB lanes and close WB on- loop from CSAH 18 for the entire project. WB off-ramp at TH 25 will be closed to reconstruct the access and add a turn lane. WB on-ramp from TH 25 will be detoured to Hasty for about 30 days and ramp and loop from TH 25 to EB I-94 will be closed. During this stage, the contractor will build new WB lanes and shoulders and install the storm sewer and raised median barrier. Glen Posusta asked why the WB on-ramp at CSAH 18 will be closed for the duration. Claudia Dumont explained that this is for traffic flow and safety as there is no good way to move entering vehicles into the appropriate lanes during construction. Stage 3 will switch all traffic to WB lanes to reconstruct the EB lanes. Ramps from EB I-94 to TH 25 and CSAH 18 will be closed but not at the same time and ramp from TH 25 to WB I-94 is open. The contractor builds new EB lanes and installs barrier separating the TH 25 loop and ramp from EB I-94. Stage 4 will be the wrap-up when the crossovers will be removed and lanes reopened. The noise barrier construction will be dependent on the contractor’s schedule. This is a federal mandate and the state must look at barrier placements on projects like this. Claudia Dumont discussed the process involved in studying the noise impacts. The only site that qualified for a barrier was in the vicinity of the Bluffs and noted that the owner and residents voted in favor of constructing the barrier. As part of the project, Council is asked to approve a detour agreement using Chelsea Road as a temporary state trunk highway. MnDOT will perform necessary patching and ordinary maintenance on the detour route. With the agreement, the city will receive compensation for use of Chelsea Road based on a formula. The project is expected to begin in April, dependent on the weather and road restrictions. Claudia Dumont introduced J.P. Gillach, public affairs coordinator, and Kirk Allen, construction project manager for MnDOT. J.P. Gillach addressed Council to review the communication plans for the project. Public meetings are scheduled for February 11 (IEDC), March 3 (public meeting), and March 18 (Chamber of Commerce luncheon). There will also be a public open house scheduled when it is closer to the beginning of the project. Gillach provided a link to the project website and noted that people are urged to subscribe to email updates from City Council Minutes – February 10, 2014 Page 5 MnDOT. Clint Herbst asked that they consider putting information on the highway signs to alert the general public that use the freeway, especially during high traffic days such as the 4th of July. Gillach displayed a copy of the webpage that will maintain up to date information about the reconstruction project. Gillach also recommended that the city provide links on our website to link to MnDOT. Shibani Bisson noted that they have discussed emergency vehicle access to the freeway and accommodations have been made for that. Tom Perrault asked if the city could put information on Channel 12 about the project and information for people to sign up for email updates. Claudia Dumont noted that they will be signing up people for updates during the presentation tomorrow (February 11th). Jeff O’Neill asked Kirk Allen about patrolling on the detour route. Allen confirmed that the State Highway Patrol would be monitoring traffic on the detour route since it will be considered a state trunk highway. Jeff O’Neill asked about drainage plans for storm sewer and runoff downstream. Claudia Dumont explained the plans for runoff to be directed to ditch ponds. Dan Lemm, 8 Linn Street, commented on the project and asked for consideration for those residents that do not have email or electronic access to information so they have a means of receiving updates. Claudia Dumont added some comments about traffic expectations and made some comparisons to the 2013 project from Clearwater to St. Cloud. The impacts to traffic will be greater in the Monticello area but two lanes each way will be kept open during the daytime. Tom Perrault asked about any temporary traffic controls along Chelsea Road. Kirk Allen said they do not have any planned currently, but will be monitoring that continuously as the project progresses. They will make adjustments for traffic control as needed. He also noted that there will be electronic message boards at either end of the project route along the freeway that will keep the public informed. BRIAN STUMPF MOVED FOR ALTERNATIVE #1 TO ADOPT RESOLUTION #2014-008 APPROVING DETOUR AGREEMENT #05154 WITH MNDOT FOR DETOURING TRAFFIC ON CHELSEA ROAD IN CONJUNCTION WITH THE I-94 RECONSTRUCTION PROJECT. LLOYD HILGART SECONDED THE MOTION. MOTION CARRIED 5-0. 8. Added items City Council Minutes – February 10, 2014 Page 6  Innsbruck Lane and Park Place Drive bush trimming – Brian Stumpf reported that the bushes at the northwest corner of the intersection need to be trimmed to improve the sight lines at that intersection. Brian Stumpf also noted a 3-hour outage in that area of town over the weekend, and a resident had complained about ongoing power surges in recent weeks. Brian Stumpf noted that this is related to Xcel Energy and not the city.  Wastewater Treatment Facility Upgrades memo – Clint Herbst expressed his concerns about the WWTF update report that was provided to Council and asked for an explanation. Shibani Bisson briefed Council on the dewatering tests that are being done and noted that this is part of the sludge dewatering project contract. The issue occurring with the odors in the Administration building is being investigated by Veolia. 9. Adjournment GLEN POSUSTA MOVED TO ADJOURN THE MEETING AT 7:54 P.M. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED 5-0. Recorder: Catherine M. Shuman ____ Approved: Attest: ___________________________ City Administrator CityCouncilAgenda:02/24/14 1 5A.ConsiderationofapprovingpaymentofbillregistersforFebruary24th (WO) 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 $515,645.89. 2.MotiontoapprovetheregisterswithchangesdirectedbyCouncil. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1or#2,perdirectionofCouncil. D.SUPPORTINGDATA: Billregisters PurchaseCardregisters User: Printed:02/19/2014 - 10:24AM Ann.Zimmerman Computer Check Proof List by Vendor Accounts Payable Batch:00201.02.2014 - 201.02.2014 AP Invoice No Description Amount Payment Date Acct Number Reference Vendor:2439 DEPT OF EMPLOYMENT & ECON DEVELOPMNT Check Sequence: 1 ACH Enabled: True 07975675 Quarter 4 2013 Unemployment Benefits 428.96 02/15/2014 601-49440-414200 07975675 Quarter 4 2013 Unemployment Benefits 1,794.00 02/15/2014 101-43120-414200 07975675 Quarter 4 2013 Unemployment Benefits 133.92 02/15/2014 609-49754-414200 07975675 Quarter 4 2013 Unemployment Benefits 654.00 02/15/2014 655-49870-414200 3,010.88Check Total: Vendor:1604 HEALTH PARTNERS Check Sequence: 2 ACH Enabled: True 45923192 March 2014 56,490.87 02/15/2014 101-00000-217060 45923192 March 2014 823.12 02/15/2014 101-00000-217062 57,313.99Check Total: Vendor:2258 LIBRARY OF CONGRESS Check Sequence: 3 ACH Enabled: True SA1-2 2013-2 LOC Copyright Royalty Fee 7/1-12/31/13 52.00 02/15/2014 655-49860-443720 52.00Check Total: Vendor:3241 LINCOLN FINANCIAL GROUP Check Sequence: 4 ACH Enabled: True 2/1/14 February 2014 1,729.08 02/15/2014 101-00000-217066 1,729.08Check Total: Vendor:1426 CITY OF MONTICELLO Check Sequence: 5 ACH Enabled: True 10128 Qtr4 2013 118 6th St W Prairie Center 39.23 02/15/2014 101-41941-438200 10250 Qtr4 2013 3698 1/2 School Blvd H.E. Garage 39.23 02/15/2014 655-49870-438200 5250 Qtr4 2013 Bridge Pk West 107 River St W Rm 39.23 02/15/2014 101-45201-438200 7224 Qtr 4 2013 WWTP 2,580.98 02/15/2014 602-49480-438200 7256 Qtr 4 2013 MGFARM - 100 Broadway E 178.70 02/15/2014 213-46522-438200 7885 Qtr 4 2013 Help Center 64.14 02/15/2014 217-41990-438200 8086 Qtr 4 2013 4th St Warming House 39.23 02/15/2014 101-45201-438200 8114 Qtr 4 2013 Hi-Way Liquor 163.76 02/15/2014 609-49754-438200 8117 Qtr 4 2013 MCC 2,388.37 02/15/2014 226-45122-438200 AP-Computer Check Proof List by Vendor (02/19/2014 - 10:24 AM)Page 1 Invoice No Description Amount Payment Date Acct Number Reference 8119 Qtr 4 2013 Fire Station 74.10 02/15/2014 101-42200-438200 8120 Qtr 4 2013 Bldg Inspection Garage 39.23 02/15/2014 101-41940-438200 8177 Qtr 4 2013 Library 213.46 02/15/2014 101-45501-438200 8631 Qtr 4 2013 203 Chelsea Rd Animal Shelter 101.63 02/15/2014 101-42700-438200 8673 Qtr 4 2013 Head End Building 39.23 02/15/2014 655-49870-438200 8903 Qtr 4 2013 PW Shop/Clerical 118.93 02/15/2014 101-43127-438200 8904 Qtr 4 2013 PW Vericle Storage 56.81 02/15/2014 101-43127-438200 8905 Qtr 4 2013 PW Office 84.07 02/15/2014 101-43127-438200 6,260.33Check Total: Vendor:3337 SECURE PAYMENT SYSTEMS INC Check Sequence: 6 ACH Enabled: True 01341065 (198) verification inquiries; (3) regular returns 100.50 02/15/2014 655-49875-443980 100.50Check Total: Vendor:2811 US BANK CORPORATE PMT SYSTEM Check Sequence: 7 ACH Enabled: True 2/6/14 Ferguston Waterworks - (1) calibration fee 101.53 02/15/2014 602-49490-420650 2/6/14 Spectrum Supply - (1) wooden handle 9.87 02/15/2014 226-45122-422990 2/6/14 Spectrum Supply - handwash, hair & body wash, ect 312.30 02/15/2014 226-45122-421990 2/6/14 Spectrum Supply - wipes, can liners, gloves, ect 481.14 02/15/2014 226-45122-421100 2/6/14 Spectrum Supply - plastic silveware 39.96 02/15/2014 226-45127-425410 2/6/14 Olsen Chain - (6) eye pins 62.43 02/15/2014 226-45122-422990 2/6/14 Horizon Commercial - chemical pool product 1,452.74 02/15/2014 226-45122-421600 2/6/14 Big Lake Lumber - (1) image II 16" forest green 5'6" 13.71 02/15/2014 601-49440-422300 2/6/14 Central McGowan - monthly tank rental fee 48.09 02/15/2014 226-45127-441500 2/6/14 Central McGowan - carbon dioxide 49.70 02/15/2014 226-45122-421600 2/6/14 utx - Central McGowan - delivery fee for carbon dioxide 21.50 02/15/2014 226-45122-421600 2/6/14 AmeriPride - invoice #2200461390 uniform rental 18.25 02/15/2014 226-45122-441700 2/6/14 AmeriPride - invoice #2200461390 laundry services 67.11 02/15/2014 226-45122-431110 2/6/14 AmeriPride - invoice #2200461390 towel rental 20.38 02/15/2014 226-45122-441710 2/6/14 Dyna - (24) sanding discs, (10) slasher cutoff wheels 124.98 02/15/2014 101-45201-421650 2/6/14 utx - (4) customer stamps 100.50 02/15/2014 217-41990-421990 2/6/14 St Cloud Fire Equip - (1/4 dept split) 43 fire exting serviced 82.43 02/15/2014 101-43120-420650 2/6/14 St Cloud Fire Equip - (1/4 dept split) 43 fire exting serviced 82.44 02/15/2014 101-43127-420650 2/6/14 St Cloud Fire Equip - (1/4 dept split) 43 fire exting serviced 82.44 02/15/2014 101-45201-420650 2/6/14 St Cloud Fire Equip - (1/4 dept split) 43 fire exting serviced 82.44 02/15/2014 601-49440-420650 2/6/14 Home Depot - (1) 6-3/4" crimp pliers; (12) low volt old work 1G 33.62 02/15/2014 656-49877-421990 2/6/14 Target - (1) dish brush; (1) urnex; (1) g distilled water 7.17 02/15/2014 101-41940-421990 2/6/14 Wall Street Journal - monthly subscription 26.99 02/15/2014 101-41520-443300 2/6/14 utx - VoIP Supply - (1) Aastra D0023-1051-00-75 39.69 02/15/2014 656-49877-421990 2/6/14 Gradys - credit tax on battery purchase -0.80 02/15/2014 101-41940-421990 2/6/14 Fastenal - (100) PPH MS 1/4-20 x 5/8Z 3.74 02/15/2014 655-49870-421990 AP-Computer Check Proof List by Vendor (02/19/2014 - 10:24 AM)Page 2 Invoice No Description Amount Payment Date Acct Number Reference 2/6/14 DISH - 1/2-2/1/14 digital music 54.51 02/15/2014 609-49754-432500 2/6/14 NPELRA - 2014 membership renewal - T.E. 200.00 02/15/2014 101-41800-443300 2/6/14 Alex Technical & CC - 2/8-2/9/13 Fire Officer School - S.G; J.O. 350.00 02/15/2014 101-42200-433200 2/6/14 NBP - inv #669207-0 (1) bx lsr mail label; (2) red 10ml stamp 76.95 02/15/2014 101-41940-420990 2/6/14 NBP - inv #669207-0 (2) bx Ibuprofen 73.78 02/15/2014 101-41940-443990 2/6/14 OfficeMax -(1) chair; (2) magnifier lamp; (1) 3 tier holder; ect 173.74 02/15/2014 101-42200-420990 2/6/14 Amazon - (Martin Yale) letter folding machine 650.95 02/15/2014 101-41940-420990 2/6/14 Home Depot - (3) tubes slip joint, (2) 2pk washers (mens bthrm) 33.29 02/15/2014 226-45122-422300 2/6/14 Fastenal - return (gloves)-41.34 02/15/2014 601-49440-421110 2/6/14 Fastenal - return (gloves)-41.33 02/15/2014 602-49490-421110 2/6/14 Fastenal - (200) screws 42.00 02/15/2014 101-45201-421650 2/6/14 Fastenal - jersey gloves, pigskin gloves (split) 76.92 02/15/2014 601-49440-421110 2/6/14 Fastenal - jersey gloves, pigskin gloves (split) 76.91 02/15/2014 602-49490-421110 2/6/14 Anderson Crane - (2) v-belts (mech rm transfer fan) 21.33 02/15/2014 226-45122-422100 2/6/14 Fastenal - misc nuts/bolts 8.95 02/15/2014 101-43127-422100 2/6/14 Auto Value - (1) funnel, (1) 1/2" dr 6 pt deep (climbing wall) 19.75 02/15/2014 226-45127-421710 2/6/14 Titan Machinery - credit tax (orig $440.38)-28.33 02/15/2014 101-43127-422100 2/6/14 Pipeline Supply - well house #2 - chlorine pump piping 10.44 02/15/2014 601-49440-422700 2/6/14 Walmart - (2) dawn dish soap 12.06 02/15/2014 226-45122-421100 2/6/14 Walmart - cupcakes 24.00 02/15/2014 226-45127-421460 2/6/14 Walmart - re-sale 25.28 02/15/2014 226-45127-425410 2/6/14 Walmart - 5 gal HD jug 24.45 02/15/2014 226-45127-421980 2/6/14 Home Depot - (2) overflw drains, 2pk hacksaw blades (mens rstrm) 51.48 02/15/2014 226-45122-422300 2/6/14 Napa - credit tax (orig $28.76)-1.98 02/15/2014 101-43127-422120 2/6/14 Gradys - washers, putty, gaskets (men's restroom) 15.32 02/15/2014 226-45122-422300 2/6/14 utx - Gradys - (1) couple 6.49 02/15/2014 226-45122-422990 2/6/14 utx - Gradys - (1) keyblank, (1) funnel, (1) oil absorbent 16.27 02/15/2014 226-45122-422990 2/6/14 Kwik Stop - motor fuel 17.61 02/15/2014 217-41990-421200 2/6/14 J H Larson - (80) light bulbs (miss rm & MCC) 405.64 02/15/2014 226-45122-422990 2/6/14 MN Dept of Health - monitoring well permit 669968 (4th & Ramsey) 50.00 02/15/2014 601-49440-443700 2/6/14 Titan Machinery - #103 & #104 - (2) rod assembly 445.83 02/15/2014 101-43120-422100 2/6/14 Fastenal - (BCOL) prts for dock 23.41 02/15/2014 101-45201-421990 2/6/14 Napa - #105 - (2) hose fittings, (1) hose 31.31 02/15/2014 101-43120-422110 2/6/14 Napa - (1) hose fitting 4.59 02/15/2014 101-43120-422100 2/6/14 Napa - (1) bumper,credit tax (orig $46.61) 2.39 02/15/2014 101-43120-422100 2/6/14 MAC Tools - (1) swivel whip hose 34.99 02/15/2014 101-43127-424100 2/6/14 Napa - #116 & stock - (4) oil filters 30.74 02/15/2014 101-43127-422120 2/6/14 Home Depot - cedar board - ADS box repair (Bear St) 9.86 02/15/2014 101-43120-422990 2/6/14 Gradys - (4) comprsn sleeves, (4) comprsn nuts (oil burner) 7.60 02/15/2014 101-43127-440440 2/6/14 Napa - (2) flasher, (8) bulbs, (1) bumper 46.61 02/15/2014 101-43120-422100 2/6/14 Gradys - tax credit (ext cords)-0.38 02/15/2014 101-45201-421990 2/6/14 Cub - re-sale 8.57 02/15/2014 609-49750-425500 2/6/14 Cub - re-sale 13.86 02/15/2014 609-49750-425500 AP-Computer Check Proof List by Vendor (02/19/2014 - 10:24 AM)Page 3 Invoice No Description Amount Payment Date Acct Number Reference 2/6/14 Home Depot - (1) splice tape; (1) 10pk elect tape 10.60 02/15/2014 656-49877-421990 2/6/14 Holiday - (11.689) gallons unit #1 B.W. 46.03 02/15/2014 655-49870-421200 2/6/14 Holiday - (27.841) gallons unit #1 B.N. 91.01 02/15/2014 655-49870-421200 2/6/14 Auto Value Monticello - Eng 1 generator-(1) valve job; ect. 56.36 02/15/2014 101-42200-422110 2/6/14 Moon Motorsports - Eng 1 generator-(1) thermostat assy; ect. 187.84 02/15/2014 101-42200-422110 2/6/14 Spirit Comm - C.A.L.E.A. 1/1-1/31/14 656.37 02/15/2014 655-49870-431970 2/6/14 CT Corp - 2/1/14-1/31/15 Statutory Representation - Fed Comm Act 284.00 02/15/2014 655-49870-431990 2/6/14 utx - Amazon - (1) Ergotron WorkFit-A - sit/stand workstation 463.41 02/15/2014 655-49870-421990 2/6/14 NBP - (1) dz highlighter; (2) pk 200ct+bns flag Post-Its 31.77 02/15/2014 101-41940-420990 2/6/14 NBP - (1) ct plastic fork; (1) ct 12oz clr plas cup 69.13 02/15/2014 101-41940-421990 2/6/14 Ancom Technical Ctr - Tech Svc - pager (liquor damage) replaced 105.00 02/15/2014 101-42200-440440 2/6/14 Fire Safety USA Inc - (13) standard shield 6" leather front 520.00 02/15/2014 101-42200-421120 2/6/14 Fire Equipmt Specialties -(300) CMC 1" tubular web 10' lengths 125.05 02/15/2014 101-42200-421990 2/6/14 Fire Equipmt Specialties - (3) firefighter glove 150.00 02/15/2014 101-42200-421120 2/6/14 Advanced Disposal - December 2013 31,850.20 02/15/2014 101-43230-431000 2/6/14 Advanced Disposal - December 2013 10,500.32 02/15/2014 101-43230-431010 2/6/14 Advanced Disposal - December 2013 102.81 02/15/2014 655-49870-431000 2/6/14 Advanced Disposal - December 2013 34.34 02/15/2014 655-49870-431010 2/6/14 Advanced Disposal - December 2013 35.80 02/15/2014 101-43127-431000 2/6/14 Advanced Disposal - December 2013 95.48 02/15/2014 101-45201-431000 2/6/14 Advanced Disposal - December 2013 113.39 02/15/2014 602-49480-431000 2/6/14 Advanced Disposal - December 2013 208.87 02/15/2014 226-45122-431000 2/6/14 Advanced Disposal - December 2013 11.93 02/15/2014 211-45501-431000 2/6/14 Advanced Disposal - December 2013 23.87 02/15/2014 609-49754-431000 2/6/14 Advanced Disposal - MGFARM - 100 Broadway E - December 2013 10.55 02/15/2014 213-46522-431000 2/6/14 Arctic Glacier - inv #466400206 re-sale 127.32 02/15/2014 609-49750-425500 2/6/14 Arctic Glacier - inv #466401605 re-sale 85.84 02/15/2014 609-49750-425500 2/6/14 Sensible Land Use Coalition - membership renewal - A.S. 75.00 02/15/2014 101-41910-443300 2/6/14 Home Depot - (2) GFCI receptacle outlet tester 15.96 02/15/2014 101-42400-421990 2/6/14 Beef O Bradys - 1/17/14 lunch - C.H.; J.O.; IEDC Initiative 74.20 02/15/2014 101-41110-443990 2/6/14 utx - Impark - 1/22/14 parking - Economic Summit - St Paul 5.00 02/15/2014 101-41310-433100 2/6/14 utx - U of M Parking - 1/22/14 parking - Humphrey Center Mpls 7.00 02/15/2014 101-41310-433100 2/6/14 NBP - (1) bx Splenda sweetener 20.89 02/15/2014 609-49754-443990 2/6/14 NBP - (1) 2-step ladder 66.33 02/15/2014 609-49754-421990 2/6/14 NBP - (2) pk 2-1/4"x165' roll paper 9.60 02/15/2014 609-49754-420990 2/6/14 NBP - (2) ct 10 gal can liners 59.83 02/15/2014 609-49754-421100 2/6/14 NBP - (1) ct suckers 78.72 02/15/2014 609-49754-443990 2/6/14 Ausco Design & Mktg - (125) wreath cards - business customers 251.16 02/15/2014 655-49870-434600 2/6/14 Wrigth Henn Elec - 12/16/13-1/15/14 (14) lights School Blvd 193.90 02/15/2014 101-43160-431900 2/6/14 Wrigth Henn Elec - 12/16/13-1/15/14 (30) lights School Blvd 415.50 02/15/2014 101-43160-431900 2/6/14 Wrigth Henn Elec - 12/16/13-1/15/14 (9) lights 7th St & Highland 90.00 02/15/2014 101-43160-431900 2/6/14 Wrigth Henn Elec - 12/16/13-1/15/14 Cedar St Dundas to Chelsea 124.65 02/15/2014 101-43160-431900 2/6/14 Wrigth Henn Elec - 12/16/13-1/15/14 Chelsea Rd E 180.00 02/15/2014 101-43160-431900 AP-Computer Check Proof List by Vendor (02/19/2014 - 10:24 AM)Page 4 Invoice No Description Amount Payment Date Acct Number Reference 2/6/14 Wrigth Henn Elec - 12/16/13-1/15/14 School Blvd Fenning/18/Edmon 372.00 02/15/2014 101-43160-431900 2/6/14 Kwik Trip - (29.222) gallons unit #2 D.S. 94.07 02/15/2014 655-49870-421200 2/6/14 Kwik Trip - propane tank-full 50.22 02/15/2014 656-49877-421990 2/6/14 G and K Services - inv#1043616909 - floor mat cleaning 63.05 02/15/2014 609-49754-431990 2/6/14 Dollar Tree Stores - (1) 25pk ppr clips/holdr 1.07 02/15/2014 655-49870-420990 2/6/14 Walmart - (3) legal pad; (1) binder clips; (1)50ct FF ltr; ect 15.26 02/15/2014 655-49870-420990 2/6/14 Walmart - (3) 4x160 Klx; spoons; forks; ppr towels; ect 38.22 02/15/2014 655-49870-421990 2/6/14 Tavern at Wild Marsh - 1/23/14 Admin meeting - J.O. 6.84 02/15/2014 101-41310-443990 2/6/14 utx - NBP - (13) rm paper 52.17 02/15/2014 226-45122-420990 2/6/14 U of M - 3/18/14 & 3/19/14 Shade Tree Conference (M.R.) 180.00 02/15/2014 101-43120-433200 2/6/14 U of M - 3/18/14 & 3/19/14 Shade Tree Conference (TP, TG, LS) 540.00 02/15/2014 101-45201-433200 2/6/14 NBP - (2) calculators w/ribbons 319.39 02/15/2014 217-41990-420990 2/6/14 MN Dept of Health - well permit 575991 & 575992 (1654 CR 39) 100.00 02/15/2014 602-49480-443700 2/6/14 MAC Tools - (1) mini air ratchet 209.89 02/15/2014 101-45201-424100 2/6/14 Hotsy of MN - inv #44563 (1) hose, (3) nozzles 234.10 02/15/2014 101-43127-440440 2/6/14 Hotsy of MN - sales tx reimb (inv #44563)-15.06 02/15/2014 101-43127-440440 2/6/14 Trueman Welters - #141 - (1) cs hyd filters Inv #IC87962 57.71 02/15/2014 101-43120-422100 2/6/14 Gradys - (1) gal acid muriatic, (7) bowl cleaners 27.52 02/15/2014 601-49440-422700 2/6/14 Napa - (2) tail lights, (2) lamps 38.96 02/15/2014 101-45201-422100 2/6/14 SuperAmerica - motor fuel 35.54 02/15/2014 217-41990-421200 2/6/14 Royal Tire - #117 - supp/labor flat repair 39.22 02/15/2014 101-43120-422110 2/6/14 Royal Tire - supp/labor - toro tire inv #N310081201 30.32 02/15/2014 101-45201-422200 2/6/14 Reds - labor/supp oil change 59.10 02/15/2014 217-41990-422110 2/6/14 Gradys - 10ft chain coil, (2) chain links (snow plows) 62.88 02/15/2014 101-43125-422100 2/6/14 Audio Communications - (3) wave antennas (two-way radios) 66.00 02/15/2014 101-45201-422100 2/6/14 Fastenal - BCOL - misc bolts/nuts (docks) 14.79 02/15/2014 101-45201-421990 2/6/14 Fastenal - 12pr jersey gloves 14.59 02/15/2014 101-45201-421990 2/6/14 Fastenal - (25) 5/16-18x2.25 taps 5.81 02/15/2014 101-45201-422100 2/6/14 OfficeMax - (2) pk color dots, (1) 3pk sharpies (split) 11.64 02/15/2014 601-49440-421990 2/6/14 OfficeMax - (2) pk color dots, (1) 3pk sharpies (split) 11.63 02/15/2014 601-49440-421990 2/6/14 OfficeMax - (1) pk color dots, (1) pk pens, ect (split) 8.99 02/15/2014 601-49440-421990 2/6/14 OfficeMax - (1) pk color dots, (1) pk pens, ect (split) 8.98 02/15/2014 601-49440-421990 2/6/14 Royal Tire - reimb tx inv #N310081201 -1.17 02/15/2014 101-45201-422200 2/6/14 Menards - BCOL (8) swivels, (1) 2x6-20' (docks) 202.46 02/15/2014 101-45201-421990 2/6/14 H & L Mesabi - (1) wear bar 70.83 02/15/2014 101-43125-422460 2/6/14 Spectrum Supply - (2) cs paper towels 48.76 02/15/2014 101-43127-421100 2/6/14 Spectrum Supply - 20 starlite mirrors 40.60 02/15/2014 101-43127-421990 2/6/14 St Francis True Value - (3) diamond blades (close-out) 160.88 02/15/2014 101-45201-421650 2/6/14 BIffs - w517093 public works & 3 parks 134.72 02/15/2014 101-45201-443990 2/6/14 Securitas - 12/31/13 L Zahler R2092 162.10 02/15/2014 226-45122-431992 2/6/14 Royal Tire - #301 - (4) tires & labor (split) 358.10 02/15/2014 601-49440-422200 2/6/14 PDC - 402 boxes wrist bands 11,814.18 02/15/2014 226-45122-421990 2/6/14 Hirshfields - tx reimb two trans (parks)-7.87 02/15/2014 101-45201-422500 AP-Computer Check Proof List by Vendor (02/19/2014 - 10:24 AM)Page 5 Invoice No Description Amount Payment Date Acct Number Reference 2/6/14 Trueman Welters - tx reimb inv #IC87962 -3.71 02/15/2014 101-43120-422100 2/6/14 Biffs - 1/1/14 thru 1/7/14 public works & 3 parks 44.44 02/15/2014 101-45201-443990 2/6/14 Securitas - 1/1/14 L Zahler, 1/4/14 & 1/5/14 A Stahlke R2085 211.98 02/15/2014 226-45122-431992 2/6/14 Royal Tire - #301 - (4) tires & labor (split) 358.10 02/15/2014 602-49490-422200 2/6/14 Pinnacle - 2014 advertising (Big Lake Connections) 112.20 02/15/2014 226-45122-434990 2/6/14 Dyna - nuts/bolts, connectors (plows & shop supplies) 282.49 02/15/2014 101-43125-422100 2/6/14 Titan Machinery - #103 & #104 - (2) snap rings, (2) glands 1,556.39 02/15/2014 101-43120-422100 2/6/14 Continental Research - (1) dz cling, (1) dz simply easy, ect 489.03 02/15/2014 101-45201-421600 2/6/14 HD Waterworks - (27) mxu's - re-sale 3,791.18 02/15/2014 601-49440-422710 2/6/14 Gopher Sport - jump ropes (fitness area & classes) 62.54 02/15/2014 226-45127-421720 2/6/14 Moon Motors - 2.6 premix (tree trimming) 15.33 02/15/2014 101-43127-421300 2/6/14 Holiday - motor fuel 25.20 02/15/2014 217-41990-421200 2/6/14 Auto Value - #109 - labor & (1) make up hose, ect 42.08 02/15/2014 101-43120-422110 2/6/14 H & L Mesabi - blow blades, bolts, nuts, ect 2,973.57 02/15/2014 101-43125-422460 2/6/14 Water Laboratories - Dec 2013 water testing 150.00 02/15/2014 601-49440-422740 2/6/14 Gopher Sport - 6pk basketballs 91.06 02/15/2014 226-45127-421730 2/6/14 Cub - re-sale 8.48 02/15/2014 609-49750-425500 2/6/14 Cub - re-sale 12.21 02/15/2014 609-49750-425500 2/6/14 Cub - re-sale 19.03 02/15/2014 609-49750-425500 2/6/14 SuperAmerica - (28.834) gallons unit1 B.N. 94.26 02/15/2014 655-49870-421200 2/6/14 Home Depot - Install - (1) 15/32" 4'x4' sanded BC project panel 20.88 02/15/2014 656-49877-421990 2/6/14 Home Depot - (1) portable 700W worklight; (1) 25' ext cord 40.24 02/15/2014 656-49877-421990 2/6/14 Home Depot - (1) 6-3/4" crimp pliers; (1) 60 pk Rayovac AA 36.16 02/15/2014 656-49877-421990 2/6/14 utx - Fastenal - rack screws-(100) PPH MS 1/4-20 x 5/8Z 3.50 02/15/2014 655-49870-421990 2/6/14 Gradys - (2) 5 pk Bulb CFL 26W spiral 38.45 02/15/2014 609-49754-422990 2/6/14 Monticello Printing - (500) shipping labels w/logo (rec'd 1/9/14 61.00 02/15/2014 101-41940-420990 2/6/14 Monticello Printing - letterhead - (200); (50) chief 112.22 02/15/2014 101-42200-420300 2/6/14 O Reillys - (2) gal antifreeze 27.77 02/15/2014 655-49870-422990 2/6/14 O Reillys - gate - (1) 2amp fuses 3.94 02/15/2014 655-49870-422990 2/6/14 Streichers - (5) 2XL traffic vest 140.00 02/15/2014 101-42200-421990 2/6/14 Streichers - (2) lieutenant badge 159.98 02/15/2014 101-42200-421120 2/6/14 Streichers - (5) firefighter badge 299.95 02/15/2014 101-42200-421120 2/6/14 First Hospital dba First Lab - (1) breath alcohol test 35.00 02/15/2014 601-49440-431990 2/6/14 First Hospital dba First Lab - (1) DOT drug screen 39.95 02/15/2014 601-49440-431990 2/6/14 First Hospital dba First Lab - (2) DOT drug screen 79.90 02/15/2014 101-43120-431990 2/6/14 DISH - 2/2-3/1/14 digital music 56.64 02/15/2014 609-49754-432500 2/6/14 Allina Health - (1) urine drug coll; (1) alcohol breath test 50.00 02/15/2014 601-49440-431990 2/6/14 Allina Health - (1) urine drug coll; (1) alcohol breath test 50.00 02/15/2014 101-43120-431990 2/6/14 Ancom Comm - (12) antenna whip; (5) XTS RSM NC w/3.5mm ear jack 730.25 02/15/2014 101-42200-421990 2/6/14 ICMA - 2014 membership renewal - J.O. 865.58 02/15/2014 101-41310-443300 2/6/14 Blandin Foundation - 2/4-2/5/14 Border to Border Broadband -J.O. 120.00 02/15/2014 101-41310-433200 2/6/14 Hillyard - cleaning supplies, nutra-rinse, (24) st steel cleaner 245.12 02/15/2014 226-45122-421100 2/6/14 Spectrum Supply - (1) coffee filter 15.50 02/15/2014 226-45127-425410 AP-Computer Check Proof List by Vendor (02/19/2014 - 10:24 AM)Page 6 Invoice No Description Amount Payment Date Acct Number Reference 2/6/14 Spectrum Supply - parts to repair vacuums, motor, gasket, filter 279.61 02/15/2014 226-45122-422100 2/6/14 Spectrum Supply -(1) handwash, (2) bodywash, (6) tissue 358.36 02/15/2014 226-45122-421990 2/6/14 Spectrum Supply - (4) wipes, (3) liners, (2) paper bags 329.32 02/15/2014 226-45122-421100 2/6/14 Spectrum Supply - safety hasp for lock out 54.50 02/15/2014 226-45122-422990 2/6/14 Spectrum Supply - foam cups, plates, coffee filters, gloves 122.30 02/15/2014 226-45127-425410 2/6/14 Spectrum Supply - cleaning supplies, wipes, liners, paper bags 450.24 02/15/2014 226-45122-421100 2/6/14 Spectrum Supply - body wash, towel, tissue, hand wash 554.67 02/15/2014 226-45122-421990 2/6/14 AmeriPride - inv #2200466155 - uniform rental 18.25 02/15/2014 226-45122-441700 2/6/14 AmeriPride - inv 2200466155 laundry service 105.74 02/15/2014 226-45122-431110 2/6/14 AmeriPride - inv #2200466155 - towel rental 20.38 02/15/2014 226-45122-441710 2/6/14 AmeriPride - inv #2200468866 - uniform rental 18.25 02/15/2014 226-45122-441700 2/6/14 AmeriPride - inv #2200468866 - Laundry service 67.11 02/15/2014 226-45122-431110 2/6/14 AmeriPride - inv #2200468866 - towel rental 20.38 02/15/2014 226-45122-441710 2/6/14 Dish - sirus music (monthly charge) 78.02 02/15/2014 226-45122-432500 2/6/14 Monticello Vacuum Center - (3) vacuum bags 57.55 02/15/2014 226-45122-422990 2/6/14 AmeriPride - inv #2200466155 - Laundry service 67.11 02/15/2014 226-45122-431110 2/6/14 U of M (Tree Inspector training March 2014) TP, TG, LS 255.00 02/15/2014 224-46102-433200 2/6/14 Napa - (6) diat earth moltan 25 (shop supplies) 42.45 02/15/2014 101-43127-421990 2/6/14 Cub - scented wipes 6.38 02/15/2014 101-43127-421100 2/6/14 Cub - klnx, paper plates, plastic silverware 19.58 02/15/2014 101-43127-421990 2/6/14 Cub - coffee, filters 55.51 02/15/2014 101-43127-443990 2/6/14 Napa - (3) moltan 25 diat (gas leak) 21.23 02/15/2014 101-43127-421500 2/6/14 Napa - #109 - (2) hose fittings, 6.17 ft hydraulic hose 39.24 02/15/2014 101-43120-422110 2/6/14 utx - Gradys - (12) nuts, (12) washers 2.88 02/15/2014 226-45122-422990 2/6/14 Gradys - supplies to hang defibrillator 6.37 02/15/2014 217-41990-422990 2/6/14 Gradys - supplies to hang defibrillator 6.37 02/15/2014 101-45501-422990 2/6/14 Napa - tax reimb (1/15/14 inv #3459)-2.73 02/15/2014 101-43127-421990 2/6/14 Westmor Fluid - (1) curb hose 168.77 02/15/2014 101-43127-440440 2/6/14 Spectrum Supply - (1) gasket, (2) pr electrical gloves, ect 158.89 02/15/2014 226-45122-422990 2/6/14 Spectrum Supply -(1) cs cups, (1) cs lids, (1) cs plates, ect 245.36 02/15/2014 226-45127-425410 2/6/14 Spectrum Supply - hair & body wash, handwash, ect 684.99 02/15/2014 226-45122-421990 2/6/14 utx - Spectrum Supply - (1) cs klnx 49.81 02/15/2014 226-45122-421990 2/6/14 Spectrum Supply - wipes, can liners, bleach, ect 582.21 02/15/2014 226-45122-421100 2/6/14 OSC - (1) repair regulator, (1) screw assy adjusting 73.86 02/15/2014 101-43127-421520 2/6/14 Scharber & Sons - tx reimb inv #P36695 tx exempt -7.96 02/15/2014 101-45201-422100 2/6/14 Scharber & Sons -#217 - pins, latch, lock, ect inv #P36695 123.81 02/15/2014 101-45201-422100 2/6/14 Scharber & Sons - tx reimb tx exempt 1/1/14 -15.62 02/15/2014 101-43125-422100 2/6/14 Auto Value - #225 - (1) hd oil construction 7.36 02/15/2014 101-45201-422100 2/6/14 Royal Tire - #117 - (1) 12r-16.5 tr15cw 6b 35.99 02/15/2014 101-43120-422110 2/6/14 Napa - #225 - (2) u-joints 22.38 02/15/2014 101-43125-422100 2/6/14 12C2009 - well #4 Home Depot - drywall, sanding screen, ect 116.24 02/15/2014 601-00000-165010 2/6/14 utx - NBP - (10) rm paper, (1) apptmnt bk 53.49 02/15/2014 226-45122-420990 2/6/14 Monticello Chamber - kiosk rental 12/16/13 30.00 02/15/2014 226-45127-434990 AP-Computer Check Proof List by Vendor (02/19/2014 - 10:24 AM)Page 7 Invoice No Description Amount Payment Date Acct Number Reference 2/6/14 G & K Services - floor mats 57.45 02/15/2014 217-41990-431990 2/6/14 Signature Aquatics - new pool pump and (2) training on the pump 673.91 02/15/2014 226-45122-424600 2/6/14 Horizon Commercial pool supply - (1) pump, pool chemicals 1,364.62 02/15/2014 226-45122-421600 2/6/14 Target - cooking class supplies 78.25 02/15/2014 226-45127-421980 2/6/14 Spectrum Supplies - (1) cs white towels, (1) cs tissues 120.54 02/15/2014 217-41990-421990 2/6/14 M-R Sign Co - (12) street sign bracket assembly 536.55 02/15/2014 101-43120-422600 2/6/14 NBP - office supplies, heater, towels, air freshners, paper 242.35 02/15/2014 217-41990-420990 2/6/14 American Water Works - (matt) membership dues 310.00 02/15/2014 601-49440-443300 2/6/14 OfficeMax - 1/4" color dot 7.99 02/15/2014 602-49490-421990 2/6/14 Walmart - cupcakes 12.00 02/15/2014 226-45127-421460 2/6/14 Walmart - (5) pkgs batteries 29.23 02/15/2014 226-45122-421990 2/6/14 American Red Cross - red cross 2014 provider fee 975.00 02/15/2014 226-45127-430130 2/6/14 Target - scale & nesting tables (great weight rebate program) 65.71 02/15/2014 226-45127-421980 2/6/14 Auto Value - oil for snow broom 21.35 02/15/2014 226-45122-421200 2/6/14 Monticello Vacuum Center - parts - vacuum repair 12.77 02/15/2014 226-45122-440440 2/6/14 Home Depot - pump and siphen hose for chlorine 41.61 02/15/2014 226-45122-422100 2/6/14 Grainger - fan for MCC warehouse 38.03 02/15/2014 226-45127-422990 2/6/14 Northern Tool - salt spreader part 2.12 02/15/2014 226-45122-422990 2/6/14 Home Depot - snow rake for old bowling alley building 46.99 02/15/2014 601-49440-421990 2/6/14 Napa - #105 - (1) u-bolt 5.29 02/15/2014 101-43120-422110 2/6/14 Olson & Sons Electric - 3-phase power monitor 140.85 02/15/2014 602-49490-422100 2/6/14 Zarnoth Brush Works - #132B - (1) curtain set for 600 (1)curtain 344.00 02/15/2014 101-43120-422100 2/6/14 Grady's - new switch for brine tank 15.98 02/15/2014 101-43125-422100 2/6/14 Grady's - (1) key ring 3.79 02/15/2014 101-43120-421990 2/6/14 SuperAmerica - fuel (dmv) 24.22 02/15/2014 217-41990-421200 2/6/14 Walmart - re-sale 62.28 02/15/2014 226-45127-425410 2/6/14 NBP - inv 672637-0 - (1) ct 16gal waste liner 77.89 02/15/2014 609-49754-421100 2/6/14 NBP - inv 676456-0 (3) dz pen; (4) bx #9 window envelope; ect 394.44 02/15/2014 101-41940-420990 2/6/14 NBP - inv 676456-0 (1) ct disinfect wipes 34.99 02/15/2014 101-41940-421990 2/6/14 NBP - inv 676456-0 (1) bx Tylenol medication 14.49 02/15/2014 101-41940-443990 2/6/14 NBP - inv 676456-0 (5) rm paper 20# blu 22.95 02/15/2014 101-41940-420300 2/6/14 G and K Services - inv 1043627524 - floor mat cleaning 138.72 02/15/2014 609-49754-431990 2/6/14 Wright Henn ELec - Jan HADCO lights @ East 7th St 357.75 02/15/2014 101-43160-431900 2/6/14 Streichers - (1) Traffic vest w/silkscreen "Chaplain" 38.00 02/15/2014 101-42200-421990 2/6/14 utx - Monti NAPA -'10 Ford #4 - (1) brake pad; (2) rotors; ect. 109.59 02/15/2014 655-49870-422110 2/6/14 utx - Fastenal - HeadEnd Project - (100) assorted nuts; ect. 29.97 02/15/2014 655-49870-421990 2/6/14 MNGFOA - Membership renewal - A.M. 60.00 02/15/2014 101-41520-443300 2/6/14 AED Superstore - (2) AED Awareness poster; (1) AED Signage pack 21.14 02/15/2014 217-41990-421990 2/6/14 utx - AED Superstore - (2) AED poster; (1) AED Signage; shipping 26.13 02/15/2014 609-49754-421990 2/6/14 OfficeMax - Assorted clips; (1) HW SP Clear 43.34 02/15/2014 101-42200-420990 2/6/14 Impark - 2/4/14 Parking - Border to Border Broadband - J.O. 10.00 02/15/2014 101-41310-433100 2/6/14 Walmart.com - (12) Innovera Portable USB 2.0 flash drive 8GB 88.81 02/15/2014 101-41940-420990 2/6/14 NBP - inv 676934-0 (2) ct assorted Dixie plate 74.98 02/15/2014 101-41940-421990 AP-Computer Check Proof List by Vendor (02/19/2014 - 10:24 AM)Page 8 Invoice No Description Amount Payment Date Acct Number Reference 2/6/14 NBP - inv 676934-0 (80) rm copy paper 268.00 02/15/2014 101-41940-420300 2/6/14 NBP - inv 676934-0 (1) pk sheet protector 5.13 02/15/2014 101-41940-420990 2/6/14 12C009 - well #4 - Home Depot - drywall, drywall screws 15.96 02/15/2014 601-00000-165010 2/6/14 Force America - (1) multi seal kit, (5) 1/2 orb fo fixed half 376.07 02/15/2014 101-43120-422100 2/6/14 O'Ryans Marathon - #215 bobcat (in the filed 797 hrs) 75.00 02/15/2014 101-45201-421200 2/6/14 O'Ryans Marathon - #215 bobcat 74.99 02/15/2014 101-45201-421200 2/6/14 Fleet Farm - 2 pr jeans (TM) 63.98 02/15/2014 101-43120-421110 2/6/14 O Ryans - (12.513) gallons unit 3 B.W. 41.28 02/15/2014 655-49870-421200 2/6/14 NBP - inv 676278-0 (1) pk metal hanger; (1) 8x10 frame 74.98 02/15/2014 609-49754-421990 2/6/14 NBP - inv 669382-0 (2) pk 26oz clr glue stick 10.67 02/15/2014 609-49754-421990 2/6/14 NBP - inv 669382-0 (1) ct Pine-Sol cleaner 58.30 02/15/2014 609-49754-421100 2/6/14 NBP - inv 676278-1 (1) locker - returned 1,067.94 02/15/2014 609-49754-421990 2/6/14 utx - Global Industrial -(1) Tennsco Steel Locker 72x18x72 16 dr 681.66 02/15/2014 609-49754-421990 2/6/14 NBP - (1) power stapler, (4) pk hanging file folder tabs 35.99 02/15/2014 217-41990-420990 2/6/14 Gradys - (1) 8oz rain-r-shine cement 8.49 02/15/2014 101-43127-422990 2/6/14 Home Depot - (1) Bosch bit 5/8"x16"x18" hammer carbidebit 29.89 02/15/2014 656-49877-421990 2/6/14 Nextel - 12/13/13-1/12/14 29.03 02/15/2014 101-43111-432100 2/6/14 Nextel - 12/13/13-1/12/14 29.03 02/15/2014 601-49440-432100 2/6/14 Nextel - 12/13/13-1/12/14 29.03 02/15/2014 602-49490-432100 2/6/14 Nextel - 12/13/13-1/12/14 29.02 02/15/2014 655-49870-432100 2/6/14 Verizon Wireless - 12/4/13-1/3/14 105.56 02/15/2014 101-42400-432100 2/6/14 Verizon Wireless - 12/4/13-1/3/14 33.11 02/15/2014 101-43115-432100 2/6/14 Verizon Wireless - 12/4/13-1/3/14 211.12 02/15/2014 655-49870-432100 2/6/14 Verizon Wireless - 12/4/13-1/3/14 132.90 02/15/2014 226-45122-432100 2/6/14 Verizon Wireless - 12/4/13-1/3/14 43.80 02/15/2014 101-45201-432100 2/6/14 Verizon Wireless - 12/4/13-1/3/14 110.48 02/15/2014 101-43120-432100 2/6/14 Verizon Wireless - 12/4/13-1/3/14 (1/2) 81.40 02/15/2014 601-49440-432100 2/6/14 Verizon Wireless - 12/4/13-1/3/14 (1/2) 81.40 02/15/2014 602-49490-432100 2/6/14 TVC Comm/SEG - Receiver Project - (4) Splitter 2,330.00 02/15/2014 656-00000-165010 2/6/14 utx - Trading Partners Int - Receiver Project - (3) APC Rack 885.00 02/15/2014 656-00000-165010 2/6/14 Verizon Wireless - 320-241-3917; 763-688-5387 12/21/13-1/20/14 61.03 02/15/2014 655-49870-432100 2/6/14 Verizon Wireless - 763-688-5936 12/21/13-1/20/14 -7.80 02/15/2014 101-43115-432100 2/6/14 Verizon Wireless - 763-954-1070 12/21/13-1/20/14 26.08 02/15/2014 101-43120-432100 2/6/14 D J's Co - Repair furnace - draft inducer - parts/labor 554.50 02/15/2014 609-49754-440100 2/6/14 utx - Monticello Vacuum Center - labor - vacuum repair 29.65 02/15/2014 226-45122-440440 2/6/14 utx - Lockers.com - (3) keys for cell phone locker 18.00 02/15/2014 226-45122-420990 2/6/14 utx - Gradys - 36" snow pusher 64.99 02/15/2014 226-45122-422990 2/6/14 MPSTMA - 2014 general membership - TP 50.00 02/15/2014 101-45201-443300 2/6/14 Fastenal - misc hardware 7.61 02/15/2014 101-45201-421990 103,383.27Check Total: Vendor:2438 VANCO SERVICES LLC Check Sequence: 8 ACH Enabled: True AP-Computer Check Proof List by Vendor (02/19/2014 - 10:24 AM)Page 9 Invoice No Description Amount Payment Date Acct Number Reference 00005913387 Vanco Fitness Rewards January 2014 105.25 02/15/2014 226-45122-430700 00005915143 Gateway transaction/program fee January 2014 36.10 02/15/2014 655-49875-443980 00005915143 Gateway transaction/program fee January 2014 (1/2) 16.50 02/15/2014 601-49440-443980 00005915143 Gateway transaction/program fee January 2014 (1/2) 16.50 02/15/2014 602-49490-443980 174.35Check Total: Total for Check Run: Total of Number of Checks: 172,024.40 8 AP-Computer Check Proof List by Vendor (02/19/2014 - 10:24 AM)Page 10 The preceding list of bills payable was reviewed and approved for payment. Date: 2/24/14 Approved by: ____________________________________ Mayor Clint Herbst User: Printed:02/19/2014 - 9:39AM Ann.Zimmerman Computer Check Proof List by Vendor Accounts Payable Batch:00205.02.2014 - 205.02.2014 AP Invoice No Description Amount Payment Date Acct Number Reference Vendor:2925 1ST LINE/LEEWES VENTURES LLC Check Sequence: 1 ACH Enabled: False 109918 re-sale 782.75 02/25/2014 226-45127-425410 782.75Check Total: Vendor:1038 APPERTS FOOD SERVICE Check Sequence: 2 ACH Enabled: False 2066390 5.25 02/25/2014 226-45122-433300 2066390 pizza 148.84 02/25/2014 226-45127-421460 2066390 re-sale 523.65 02/25/2014 226-45127-425410 2070102 5.25 02/25/2014 226-45122-433300 2070102 pizza, juice, ice cream cups 59.26 02/25/2014 226-45127-421460 2070102 re-sale 435.95 02/25/2014 226-45127-425410 1,178.20Check Total: Vendor:3491 ARTISAN BEER COMPANY Check Sequence: 3 ACH Enabled: False 40894 re-sale 64.24 02/25/2014 609-49750-425200 64.24Check Total: Vendor:1062 BEAUDRY OIL COMPANY Check Sequence: 4 ACH Enabled: True 795079 721.8 gallons kodiak diesel fuel 2,667.05 02/25/2014 101-43120-421200 2,667.05Check Total: Vendor:3650 LISA BECHTOLD Check Sequence: 5 ACH Enabled: True 1/6/14 Milage reimb 1/6/14 Edina - Absolute Print Graphic 45.92 02/25/2014 655-49870-433100 45.92Check Total: Vendor:1065 BELLBOY CORPORATION Check Sequence: 6 ACH Enabled: True 41699000 108.00 02/25/2014 609-49750-425400 41699000 1,624.20 02/25/2014 609-49750-425100 41699000 freight 25.34 02/25/2014 609-49750-433300 AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 1 Invoice No Description Amount Payment Date Acct Number Reference 41787800 re sale 1,291.14 02/25/2014 609-49750-425100 41787800 freight 16.65 02/25/2014 609-49750-433300 89726100 (8) sleeve assorted bags 156.76 02/25/2014 609-49754-421990 89753200 re-sale 44.00 02/25/2014 609-49750-425400 89753200 (9) sleeve assorted bags 140.79 02/25/2014 609-49754-421990 3,406.88Check Total: Vendor:3640 PHYLLIS BERCKHEMER Check Sequence: 7 ACH Enabled: False FNM Refund FiberNet Monticello acct #0964 23.08 02/25/2014 655-00000-115025 23.08Check Total: Vendor:1067 BERNICK'S Check Sequence: 8 ACH Enabled: False 65962 re sale 65.60 02/25/2014 609-49750-425500 65962 re sale 56.00 02/25/2014 609-49750-425400 65963 re sale 1,741.85 02/25/2014 609-49750-425200 66537 (2) 12pk drinking water 12.80 02/25/2014 226-45127-421460 66537 re-sale 412.00 02/25/2014 226-45127-425410 68630 re sale 182.10 02/25/2014 609-49750-425400 68631 re sale 176.00 02/25/2014 609-49750-425200 69304 (2) 12pk drinking water 6.40 02/25/2014 226-45127-421460 69304 re-sale 388.00 02/25/2014 226-45127-425410 3,040.75Check Total: Vendor:2221 BIG TEN NETWORK LLC Check Sequence: 9 ACH Enabled: True G48469 Big 10 Bulks January 2014 187.50 02/25/2014 655-49860-430920 G48469 Big 10 January 2014 1,146.08 02/25/2014 655-49860-430920 1,333.58Check Total: Vendor:2535 BORDER STATES ELECTRIC SUPPLY Check Sequence: 10 ACH Enabled: True 906822244 (2) POTL-004301EB1TD500FP DRP SCAPC SST 500ft TNE 324.90 02/25/2014 656-49877-421990 906828684 Freight for invoice 906822244 58.16 02/25/2014 656-49877-421990 383.06Check Total: Vendor:2047 BRIDGE WATER TELEPHONE COMPANY Check Sequence: 11 ACH Enabled: True 665FNMT-S-14044 Voice - monthly access charges interstate 2/13-3/12/14 415.14 02/25/2014 655-49860-430910 415.14Check Total: Vendor:2220 CBS SPORTS NETWORK Check Sequence: 12 ACH Enabled: True AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 2 Invoice No Description Amount Payment Date Acct Number Reference 075422 CBS College Sports January 2014 64.05 02/25/2014 655-49860-430920 64.05Check Total: Vendor:1102 CENTERPOINT ENERGY Check Sequence: 13 ACH Enabled: False 1/31/14 utx - 5864452-7 941.93 02/25/2014 101-45501-438300 1/31/14 5788570-9 384.30 02/25/2014 609-49754-438300 1/31/14 utx - 5768542-2 451.51 02/25/2014 101-41940-438300 1/31/14 utx - 5768542-2 10,441.13 02/25/2014 226-45122-438300 1/31/14 utx - 5768542-2 169.32 02/25/2014 101-45175-438300 1/31/14 utx - 5768542-2 225.75 02/25/2014 101-42800-438300 1/31/14 utx - 5828859-8 101.14 02/25/2014 101-41940-438300 1/31/14 8235331-9 194.99 02/25/2014 101-41941-438300 1/31/14 8235333-5 147.69 02/25/2014 101-41941-438300 1/31/14 utx - MGFARM - 9739645-1 14.75 02/25/2014 213-46522-438300 1/31/14 utx - MGFARM - 9739641-0 111.31 02/25/2014 213-46522-438300 1/31/14 utx - MGFARM - 9429449-3 12.59 02/25/2014 213-46522-438300 1/31/14 utx - MGFARM - 9429448-5 279.00 02/25/2014 213-46522-438300 1/31/14 utx - MGFARM - 9429450-1 276.96 02/25/2014 213-46522-438300 2/11/14 5863599-6 204.76 02/25/2014 101-42700-438300 2/11/14 5804618-6 12.59 02/25/2014 101-45201-438300 13,969.72Check Total: Vendor:2654 CENTURYLINK Check Sequence: 14 ACH Enabled: False R72010610614032 Voice - 2/1-2/28/14 monthly access charges - intrastate 600.00 02/25/2014 655-49860-430910 600.00Check Total: Vendor:2654 CENTURYLINK Check Sequence: 15 ACH Enabled: False R97006006014032 Voice - 2/1-2/28/14 monthly access charges - interstate; ect. 142.99 02/25/2014 655-49860-430910 142.99Check Total: Vendor:2654 CENTURYLINK Check Sequence: 16 ACH Enabled: False L04003703714032 Voice - usage billing cycle 1/1-1/31/14 149.03 02/25/2014 655-49860-430910 149.03Check Total: Vendor:3641 DICK AND BETH COULOMBE Check Sequence: 17 ACH Enabled: False FNM Refund FiberNet Monticello acct #2057 60.79 02/25/2014 655-00000-115025 60.79Check Total: AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 3 Invoice No Description Amount Payment Date Acct Number Reference Vendor:1129 DAHLHEIMER BEVERAGE LLC Check Sequence: 18 ACH Enabled: True 1094417 re sale 18,845.18 02/25/2014 609-49750-425200 1094425 re sale 1,957.90 02/25/2014 609-49750-425200 1094458 re sale 14,843.39 02/25/2014 609-49750-425200 1094458 re sale 42.00 02/25/2014 609-49750-425400 17960 re sale 1,261.70 02/25/2014 609-49750-425200 18005 re sale 320.00 02/25/2014 609-49750-425200 37,270.17Check Total: Vendor:1134 DAY DISTRIBUTING COMPANY Check Sequence: 19 ACH Enabled: True 737945 re sale 2,304.45 02/25/2014 609-49750-425200 738818 re sale 2,892.40 02/25/2014 609-49750-425200 738818 re sale 44.80 02/25/2014 609-49750-425400 5,241.65Check Total: Vendor:1136 GORDON J DEHMER Check Sequence: 20 ACH Enabled: False 0667 Labor - (2) extinguisher recharge & hydro test 94.00 02/25/2014 609-49754-440440 0667 utx - (2) Ansul AA10S 10lb ABC fire extinguishers 150.00 02/25/2014 609-49754-440440 0667 Parts - (2) extinguisher recharge & hydro test 7.48 02/25/2014 609-49754-440440 251.48Check Total: Vendor:2606 DIGICOM INC Check Sequence: 21 ACH Enabled: False 37679 Quarterly DMX Music February - April 2014 128.25 02/25/2014 655-49870-432500 128.25Check Total: Vendor:1153 ECM PUBLISHERS INC Check Sequence: 22 ACH Enabled: True 71932 ZZQLTY - PHN - Dell Inc dba Quality RV 174.41 02/25/2014 101-41910-435200 71933 PHN - Zoning Ord Amendment 206.12 02/25/2014 101-41910-435200 380.53Check Total: Vendor:3632 EMERGENCY RESPONSE SOLUTIONS Check Sequence: 23 ACH Enabled: False 1579 (2) head harness assy; (20) assorted screw 243.48 02/25/2014 101-42200-421990 243.48Check Total: Vendor:2004 TRACY ERGEN Check Sequence: 24 ACH Enabled: True 2/7/14 10/7/14 Plymouth - MPELRA Winter Conference - T.E. 26.20 02/25/2014 101-41800-433100 26.20Check Total: AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 4 Invoice No Description Amount Payment Date Acct Number Reference Vendor:3318 FIBERNET MONTICELLO Check Sequence: 25 ACH Enabled: False 2/11/14 Bullseye 2/5/14 312.45 02/25/2014 655-49875-443980 312.45Check Total: Vendor:2273 FIBERNET MONTICELLO - ACH Check Sequence: 26 ACH Enabled: True 2/20/14 #1949 Feb 2014 City Hall Telephone 808.70 02/25/2014 702-00000-432100 2/20/14 #1949 Feb 2014 City Hall Internet 99.95 02/25/2014 702-00000-432300 2/20/14 #1949 Feb 2014 City Hall Misc Prof Service 500.00 02/25/2014 702-00000-431900 2/20/14 #1949 Feb 2014 City Hall T.V. 13.60 02/25/2014 101-41310-431990 2/20/14 #1949 Feb 2014 City Hall Repair/Maint 250.00 02/25/2014 702-00000-440440 2/20/14 #1950 Feb 2014 MCC Telephone 725.54 02/25/2014 702-00000-432100 2/20/14 #1950 Feb 2014 MCC Cable 329.02 02/25/2014 226-45122-432500 2/20/14 #1950 Feb 2014 MCC Internet 10.00 02/25/2014 702-00000-432300 2/20/14 #1857 Feb 2014 Ballfields Telephone 40.08 02/25/2014 702-00000-432100 2/20/14 #1857 Feb 2014 Ballfields Internet 69.95 02/25/2014 702-00000-432300 2/20/14 #1850 Feb 2014 DMV Telephone 287.99 02/25/2014 702-00000-432100 2/20/14 #1850 Feb 2014 DMV Internet 41.95 02/25/2014 702-00000-432300 2/20/14 #1260 Feb 2014 Hi-Way Liquor Telephone 272.21 02/25/2014 702-00000-432100 2/20/14 #1260 Feb 2014 Hi-Way Liquor Internet 41.95 02/25/2014 702-00000-432300 2/20/14 #1486 Feb 2014 Fire Dept Telephone 272.54 02/25/2014 702-00000-432100 2/20/14 #1486 Feb 2014 Fire Dept Internet 41.95 02/25/2014 702-00000-432300 2/20/14 #1481 Feb 2014 Animal Shelter Internet 29.95 02/25/2014 702-00000-432300 2/20/14 #1435 Feb 2014 Public Works Telephone 370.08 02/25/2014 702-00000-432100 2/20/14 #1435 Feb 2014 Public Works Internet 69.95 02/25/2014 702-00000-432300 2/20/14 #1868 Feb 2014 Parks Dept Telephone 113.05 02/25/2014 702-00000-432100 2/20/14 #1967 Feb 2014 Prairie Center Telephone 20.37 02/25/2014 702-00000-432100 2/20/14 #1865Feb 2014 Sheriff Dept Telephone 68.47 02/25/2014 702-00000-432100 2/20/14 #1865Feb 2014 Sheriff Dept Internet 41.95 02/25/2014 702-00000-432300 4,519.25Check Total: Vendor:1178 FIRE MARSHALS ASSOCIATION OF MN Check Sequence: 27 ACH Enabled: False 2014 Mmbrship 2014 Membership renewal - Marc Simpson 40.00 02/25/2014 101-42200-443300 40.00Check Total: Vendor:1188 FORESTEDGE WINERY Check Sequence: 28 ACH Enabled: False 823 re sale 430.80 02/25/2014 609-49750-425300 430.80Check Total: Vendor:2222 FOX SPORTS NET INC Check Sequence: 29 ACH Enabled: True G44186 Fox Sports North January 2014 4,694.25 02/25/2014 655-49860-430920 AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 5 Invoice No Description Amount Payment Date Acct Number Reference G44186 Fox Sports North Taverns January 2014 187.50 02/25/2014 655-49860-430920 4,881.75Check Total: Vendor:1859 GODFATHER'S EXTERMINATING INC Check Sequence: 30 ACH Enabled: False 71588 Quarterly extermination - Prairie Center 53.44 02/25/2014 101-41941-431990 71623 Quarterly extermination - MCC 85.50 02/25/2014 226-45122-431990 71624 ST3 - Quarterly extermination - DMV 35.00 02/25/2014 217-41990-431990 71625 ST3 - Quarterly extermination - Library 50.00 02/25/2014 101-45501-431990 223.94Check Total: Vendor:3642 MICHAEL HEIDEMAN Check Sequence: 31 ACH Enabled: False FNM Refund FiberNet Monticello acct #0719 54.15 02/25/2014 655-00000-115025 54.15Check Total: Vendor:3256 HERITAGE CONSTRUCTION CO LLC Check Sequence: 32 ACH Enabled: False Refund Refund-waived Plan Revw Fee (Pizza Factory)-Business Exp Program 958.83 02/25/2014 609-49754-443995 958.83Check Total: Vendor:1259 JJ TAYLOR DISTRIBUTING Check Sequence: 33 ACH Enabled: False 2173499 re sale 926.50 02/25/2014 609-49750-425200 2173499 freight 3.00 02/25/2014 609-49750-433300 929.50Check Total: Vendor:1263 JOHNSON BROS WHOLESALE LIQUOR Check Sequence: 34 ACH Enabled: False 1773166 re sale 2,167.33 02/25/2014 609-49750-425100 1773166 freight 19.22 02/25/2014 609-49750-433300 1774416 re sale 5,055.55 02/25/2014 609-49750-425100 1774416 freight 66.59 02/25/2014 609-49750-433300 1774417 re sale 2,270.24 02/25/2014 609-49750-425300 1774417 re sale 172.70 02/25/2014 609-49750-425400 1774417 freight 67.17 02/25/2014 609-49750-433300 1774418 re sale 41.98 02/25/2014 609-49750-425200 1776913 re sale 793.00 02/25/2014 609-49750-425300 1776913 freight 26.41 02/25/2014 609-49750-433300 1779157 re sale 1,901.26 02/25/2014 609-49750-425100 1779157 freight 31.28 02/25/2014 609-49750-433300 1779158 freight 22.94 02/25/2014 609-49750-433300 1779158 re sale 1,134.14 02/25/2014 609-49750-425300 1781743 freight 1.39 02/25/2014 609-49750-433300 AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 6 Invoice No Description Amount Payment Date Acct Number Reference 1781743 freight 106.50 02/25/2014 609-49750-425100 1781744 re sale 905.85 02/25/2014 609-49750-425300 1781744 freight 25.02 02/25/2014 609-49750-433300 1781746 re sale 3,106.09 02/25/2014 609-49750-425100 1781746 freight 45.87 02/25/2014 609-49750-433300 1781747 freight 19.46 02/25/2014 609-49750-433300 1781747 re sale 602.10 02/25/2014 609-49750-425300 607475 Ref inv# 1769389 -16.00 02/25/2014 609-49750-425400 607475 Ref inv# 1769389 -1.39 02/25/2014 609-49750-433300 607668 Ref inv# 1733447 -10.00 02/25/2014 609-49750-425100 18,554.70Check Total: Vendor:3651 RONDA JUNGMANN Check Sequence: 35 ACH Enabled: False 2/10/14 2/10/14 taught Zuma class 25.00 02/25/2014 226-45127-430120 25.00Check Total: Vendor:2251 KARE GANNETT CO INC Check Sequence: 36 ACH Enabled: False 264-1017 KARE January 2014 943.80 02/25/2014 655-49860-430920 943.80Check Total: Vendor:2626 HARRY LANTTO Check Sequence: 37 ACH Enabled: True 2/11/14 2/11/14 Planning Commission mtg recording 50.00 02/25/2014 101-41910-431990 2/11/14 2/12/14 EDA mtg recording 50.00 02/25/2014 213-46301-431990 100.00Check Total: Vendor:1290 LEAGUE OF MINNESOTA CITIES Check Sequence: 38 ACH Enabled: False 195246 Safety & Loss Control Workshop 4/22./14 TP, DW 40.00 02/25/2014 101-45201-433200 40.00Check Total: Vendor:1303 M AMUNDSON LLP Check Sequence: 39 ACH Enabled: True 168717 re sale 437.28 02/25/2014 609-49750-425500 168717 re sale 211.10 02/25/2014 609-49750-425400 648.38Check Total: Vendor:1229 MAJIRS ADVERTISING & DESIGN INC Check Sequence: 40 ACH Enabled: True 1033 (500) FNM #10 envelopes 163.42 02/25/2014 655-49870-420990 1033 (500) FNM letterhead 180.81 02/25/2014 655-49870-420300 AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 7 Invoice No Description Amount Payment Date Acct Number Reference 344.23Check Total: Vendor:1309 MARTIE'S FARM SERVICE INC Check Sequence: 41 ACH Enabled: False 264834 (2) 50# cat litter; (3) IF; ect. 55.80 02/25/2014 101-42700-421990 55.80Check Total: Vendor:1318 JONATHAN CALEB MELLBERG Check Sequence: 42 ACH Enabled: True 2/10/14 2/10/14 City Council mtg recording 80.00 02/25/2014 101-41110-431990 80.00Check Total: Vendor:1330 CITY OF MINNEAPOLIS Check Sequence: 43 ACH Enabled: True 400413004576 (166) transactions - January 2014 149.40 02/25/2014 101-42100-431990 149.40Check Total: Vendor:1370 MONTICELLO DEPUTY REG #002 Check Sequence: 44 ACH Enabled: False 2014 Ford 2014 Ford F550 4x4 Chassi (Midway Ford, Roseville) 45.75 02/25/2014 703-00000-165010 45.75Check Total: Vendor:2512 MONTICELLO PLBG HTG AC LLC Check Sequence: 45 ACH Enabled: False 2821 2/6/14 thaw water line @ 1209 Prairie Pine Ct 405.00 02/25/2014 601-49440-431990 405.00Check Total: Vendor:1375 MONTICELLO PRINTING INC Check Sequence: 46 ACH Enabled: True 1/13/14 (55) payroll ledger time sheets; (200) 3-pt incident reports 198.90 02/25/2014 101-42200-420300 1/28/14 (15) monthly payroll forms; (50) pad/50 2-pt incident reports 27.00 02/25/2014 101-42200-420300 225.90Check Total: Vendor:1376 MONTICELLO PUBLIC LIBRARY Check Sequence: 47 ACH Enabled: True 2014 Approprtn 2014 Appropration - Program services 4,500.00 02/25/2014 101-45501-430150 2014 Approprtn 2014 Appropration - Program ssupplies 1,500.00 02/25/2014 101-45501-421990 6,000.00Check Total: Vendor:3422 MUNICIPAL BUILDERS INC Check Sequence: 48 ACH Enabled: False Voucher 8 12C003 - Voucher 8 - WWTF Sludge Dewatering Facility 36,047.28 02/25/2014 602-00000-165010 36,047.28Check Total: AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 8 Invoice No Description Amount Payment Date Acct Number Reference Vendor:2072 NATIONAL TELCO TELEVISION CONSORTIUM Check Sequence: 49 ACH Enabled: True 2042 NTTC - January 2014 28,954.48 02/25/2014 655-49860-430920 28,954.48Check Total: Vendor:3138 NBC UNIVERSAL Check Sequence: 50 ACH Enabled: True 734529 Bravo January 2014 318.36 02/25/2014 655-49860-430920 734531 Chiller January 2014 31.28 02/25/2014 655-49860-430920 734532 CLOO January 2014 31.28 02/25/2014 655-49860-430920 734533 CNBC January 2014 568.50 02/25/2014 655-49860-430920 734535 CNBC World January 2014 25.00 02/25/2014 655-49860-430920 734536 E! January 2014 306.99 02/25/2014 655-49860-430920 734538 Esquire January 2014 219.82 02/25/2014 655-49860-430920 734540 G4 January 2014 147.81 02/25/2014 655-49860-430920 734544 MSNBC January 2014 439.64 02/25/2014 655-49860-430920 734545 MUN2 January 2014 40.70 02/25/2014 655-49860-430920 734546 Olympics January 2014 136.44 02/25/2014 655-49860-430920 734547 Oxygen January 2014 291.83 02/25/2014 655-49860-430920 734550 SYFY January 2014 367.63 02/25/2014 655-49860-430920 734551 Golf Channel January 2014 363.84 02/25/2014 655-49860-430920 734552 Telemundo January 2014 55.50 02/25/2014 655-49860-430920 734553 Universal January 2014 67.20 02/25/2014 655-49860-430920 734555 USA Network January 2014 1,118.05 02/25/2014 655-49860-430920 734556 NBC Sports Network January 2014 280.46 02/25/2014 655-49860-430920 734840 PBS Kids Sprout January 2014 25.00 02/25/2014 655-49860-430920 4,835.33Check Total: Vendor:2082 NEUSTAR INC Check Sequence: 51 ACH Enabled: True Account: 20313 Invoice M-10695448 SOW charges 1/1-1/31/14 7.36 02/25/2014 655-49870-431990 Account: 20313 Invoice M-10695449 LNP charges 1/1-1/31/14 136.48 02/25/2014 655-49870-431990 143.84Check Total: Vendor:2082 NEUSTAR INC Check Sequence: 52 ACH Enabled: True Account: 19894 Sub-Invoice # 03694852 1/1-1/31/14 LNP charges 105.00 02/25/2014 655-49870-431990 105.00Check Total: Vendor:1687 NORTHLAND SECURITIES INC Check Sequence: 53 ACH Enabled: False 3619 January 2014 - TIF 1-39 1,280.00 02/25/2014 213-46539-431990 1,280.00Check Total: AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 9 Invoice No Description Amount Payment Date Acct Number Reference Vendor:1401 NORTHWEST ASSOCIATED CONSULTANTS INC Check Sequence: 54 ACH Enabled: True 21169 General - R-4 Zoning Study 469.90 02/25/2014 101-41910-431990 21169 General - Non-Conforming Use Ordinance 320.65 02/25/2014 101-41910-431990 21169 General - Special Adult Use District Update 482.60 02/25/2014 101-41910-431990 21169 General - Planning Commission Workshop 584.20 02/25/2014 101-41910-431990 21169 General - Shoreland Map 88.90 02/25/2014 101-41910-431990 21169 General 1,210.94 02/25/2014 101-41910-431990 21169 ZBATCH - MnDOT I-94 Project 304.80 02/25/2014 101-00000-220110 21170 ZZSRCS - Swan River Expansion 867.10 02/25/2014 101-00000-220110 21170 ZZQLTY - Quality RV Conditional Use Permit 1,016.60 02/25/2014 101-00000-220110 21170 ZTOWER - Verizon 922.37 02/25/2014 101-41910-431990 21170 PREDSN - Von Hansens Subdivision 149.50 02/25/2014 101-41910-431990 21170 ZPINE2 - Pineview 2nd Addition 179.40 02/25/2014 101-00000-220110 21171 Meetings - 1/7/14 Planning Comm; 1/27/14 CC meeting 300.00 02/25/2014 101-41910-431990 6,896.96Check Total: Vendor:1405 OFFICEMAX INCORPORATED Check Sequence: 55 ACH Enabled: False 709842 (1) dz black sharpies, (1) pk correction film, ect 61.93 02/25/2014 101-43110-420990 61.93Check Total: Vendor:2131 ONVOY VOICE SERVICES Check Sequence: 56 ACH Enabled: True 140203010656 Voice - Operator Services: Wholesale Switching & 800 Switched 501.60 02/25/2014 655-49860-430910 501.60Check Total: Vendor:2131 ONVOY VOICE SERVICES Check Sequence: 57 ACH Enabled: True 140203008669 Voice - 2/2-3/1/14 A-Links; 1/25/14 Dips 1,340.04 02/25/2014 655-49860-430910 1,340.04Check Total: Vendor:1273 PAUSTIS & SONS WINE CO Check Sequence: 58 ACH Enabled: False 8435951 re sale 1,858.74 02/25/2014 609-49750-425300 8435951 freight 23.75 02/25/2014 609-49750-433300 1,882.49Check Total: Vendor:1427 PHILLIPS WINE & SPIRITS CO Check Sequence: 59 ACH Enabled: False 1778088 re sale 1,802.90 02/25/2014 609-49750-425100 1778088 freight 25.02 02/25/2014 609-49750-433300 2553913 freight 85.49 02/25/2014 609-49750-433300 2553913 re sale 8,136.36 02/25/2014 609-49750-425100 2553914 re sale 576.00 02/25/2014 609-49750-425300 AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 10 Invoice No Description Amount Payment Date Acct Number Reference 2553914 freight 8.34 02/25/2014 609-49750-433300 2554704 freight 59.07 02/25/2014 609-49750-433300 2554704 freight 5,153.87 02/25/2014 609-49750-425100 2554705 re sale 1,466.50 02/25/2014 609-49750-425300 2554705 freight 28.49 02/25/2014 609-49750-433300 2557249 freight 69.50 02/25/2014 609-49750-433300 2557249 re sale 5,524.75 02/25/2014 609-49750-425100 2557250 re sale 2,073.45 02/25/2014 609-49750-425300 2557250 freight 37.53 02/25/2014 609-49750-433300 2557940 freight 12.51 02/25/2014 609-49750-433300 2557940 re sale 760.35 02/25/2014 609-49750-425100 2557941 re sale 1,875.07 02/25/2014 609-49750-425300 2557941 freight 45.40 02/25/2014 609-49750-433300 2559709 re sale 7,394.32 02/25/2014 609-49750-425100 2559709 freight 80.15 02/25/2014 609-49750-433300 3520679 -45.50 02/25/2014 609-49750-425300 3520679 -1.39 02/25/2014 609-49750-433300 3520960 -101.53 02/25/2014 609-49750-425100 3520960 -1.27 02/25/2014 609-49750-433300 3520961 -9.22 02/25/2014 609-49750-425100 35,056.16Check Total: Vendor:3574 PREFERRED TITLE INC Check Sequence: 60 ACH Enabled: False 2/13/14 ZTOWER - File No. 11009-13 (3) O & E Reports 300.00 02/25/2014 101-41910-431990 300.00Check Total: Vendor:1450 RAILROAD MANAGEMENT CO III LLC Check Sequence: 61 ACH Enabled: False 303351 License #301483 3/9/14-15 Rent 18" Storm Water pipeline crossing 146.16 02/25/2014 263-49200-431990 303352 License #301484 3/9/14-15 Rent 12" Storm Water pipeline crossing 146.16 02/25/2014 263-49200-431990 304294 License #302018 4/12/14-15 Rent 8" Water pipeline crossing 146.16 02/25/2014 265-49200-431990 438.48Check Total: Vendor:3374 BRIAN ROUSSELOW Check Sequence: 62 ACH Enabled: True 2/18/14 MPCA class D collection license test & fee for passing test 100.00 02/25/2014 601-49440-433200 100.00Check Total: Vendor:3643 STEVE AND PEGGY SAFAR Check Sequence: 63 ACH Enabled: False FNM Refund FiberNet Monticello acct #1409 42.00 02/25/2014 655-00000-115025 AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 11 Invoice No Description Amount Payment Date Acct Number Reference 42.00Check Total: Vendor:1474 PATRICIA A SALZWEDEL Check Sequence: 64 ACH Enabled: True 1/3-1/29/14 Mileage reimbursement 156.80 02/25/2014 101-42700-433100 2/28/14 Contract 1,593.75 02/25/2014 101-42700-431200 1,750.55Check Total: Vendor:3644 JOHN SANFORD Check Sequence: 65 ACH Enabled: False FNM Refund FiberNet Monticello acct #1473 22.19 02/25/2014 655-00000-115025 22.19Check Total: Vendor:2497 SHERBURNE WRIGHT CABLE COMMISSION Check Sequence: 66 ACH Enabled: True TDS/Br FQ4 2013 Cable franchise fees - Q 4 2013 TDS/Bridgewater 5,154.75 02/25/2014 101-00000-208020 TDS/Br PQ4 2013 Cable PEG fees - Q 4 2013 TDS/Bridgewater 1,112.78 02/25/2014 101-00000-208020 6,267.53Check Total: Vendor:2301 SHOWTIME NETWORKS INC Check Sequence: 67 ACH Enabled: False 201401-40843608 Showtime January 2014 163.41 02/25/2014 655-49860-430920 163.41Check Total: Vendor:1361 SHRED IT USA INC Check Sequence: 68 ACH Enabled: False 9403092439 Shredding service 40.00 02/25/2014 655-49870-431990 9403092717 Shredding service 40.00 02/25/2014 217-41990-431990 9403169125 Document shreadding 663.43 02/25/2014 101-41940-431990 743.43Check Total: Vendor:1487 CATHY SHUMAN Check Sequence: 69 ACH Enabled: True 2/4/14 2/4/14 mileage reimb Buffalo - Bus Service mtg - C.S. 11.20 02/25/2014 101-41310-433100 11.20Check Total: Vendor:3639 SHIRLEY SLATER-SCHULTE Check Sequence: 70 ACH Enabled: False Refund Refund 2014 Rental License late fee 60.00 02/25/2014 101-42400-342110 60.00Check Total: Vendor:3309 SOUTHERN WINE & SPIRITS OF MINNESOTA Check Sequence: 71 ACH Enabled: False 1128828 freight 12.50 02/25/2014 609-49750-433300 1128828 re sale 969.40 02/25/2014 609-49750-425100 AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 12 Invoice No Description Amount Payment Date Acct Number Reference 1128829 re sale 35.60 02/25/2014 609-49750-425500 1128829 freight 1.25 02/25/2014 609-49750-433300 1128830 re sale 1,415.48 02/25/2014 609-49750-425300 1128830 freight 26.87 02/25/2014 609-49750-433300 1131082 re sale 1,264.78 02/25/2014 609-49750-425100 1131082 freight 14.13 02/25/2014 609-49750-433300 3,740.01Check Total: Vendor:1497 SPECTRUM SUPPLY COMPANY Check Sequence: 72 ACH Enabled: True 238194 utx - (1) cs 8" rl towel; (1) cs 9" 2-ply tissue 120.54 02/25/2014 655-49870-421990 238414 (2) 100/bx Nitrile glove; (1) 4/1gal detergent 44.07 02/25/2014 655-49870-421100 164.61Check Total: Vendor:3645 ROSE STEGNER Check Sequence: 73 ACH Enabled: False FNM Refund FiberNet Monticello acct #1716 47.88 02/25/2014 655-00000-115025 47.88Check Total: Vendor:1518 TDS TELECOM Check Sequence: 74 ACH Enabled: True 665-837-0005 Voice - nonpublished number charges 84.00 02/25/2014 655-49860-430910 665-837-0005 Voice - LNP conversion charges 20.00 02/25/2014 655-49870-432600 104.00Check Total: Vendor:1518 TDS TELECOM Check Sequence: 75 ACH Enabled: True 665-838-0000 Voice - LNP conversion charges 100.00 02/25/2014 655-49870-432600 665-838-0000 Voice - nonpublished number charges 264.00 02/25/2014 655-49860-430910 364.00Check Total: Vendor:1518 TDS TELECOM Check Sequence: 76 ACH Enabled: True 763-295-2005 18.46 02/25/2014 702-00000-432100 18.46Check Total: Vendor:1518 TDS TELECOM Check Sequence: 77 ACH Enabled: True 763-271-3230 98.16 02/25/2014 702-00000-432100 98.16Check Total: Vendor:1518 TDS TELECOM Check Sequence: 78 ACH Enabled: True 763-295-4054 46.61 02/25/2014 702-00000-432100 AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 13 Invoice No Description Amount Payment Date Acct Number Reference 46.61Check Total: Vendor:1518 TDS TELECOM Check Sequence: 79 ACH Enabled: True 763-295-3714 330.97 02/25/2014 702-00000-432100 330.97Check Total: Vendor:1518 TDS TELECOM Check Sequence: 80 ACH Enabled: True 763-271-3257 90.93 02/25/2014 702-00000-432100 90.93Check Total: Vendor:1522 THORPE DISTRIBUTING COMPANY Check Sequence: 81 ACH Enabled: True 756122 re sale -124.30 02/25/2014 609-49750-425200 803875 re sale 161.25 02/25/2014 609-49750-425200 803876 re sale 9,710.95 02/25/2014 609-49750-425200 804337 re sale 427.00 02/25/2014 609-49750-425200 805229 re sale 61.90 02/25/2014 609-49750-425400 805230 re sale 10,509.90 02/25/2014 609-49750-425200 20,746.70Check Total: Vendor:3646 HAROLD UECKER Check Sequence: 82 ACH Enabled: False FNM Refund FiberNet Monticello acct #1763 30.64 02/25/2014 655-00000-115025 30.64Check Total: Vendor:1544 US POSTAL SERVICE Check Sequence: 83 ACH Enabled: False Permit #42 Bal Permit #42 First-Class Presort additional annual fee (1/2) 10.00 02/25/2014 601-49440-443700 Permit #42 Bal Permit #42 First-Class Presort additional annual fee (1/2) 10.00 02/25/2014 602-49490-443700 20.00Check Total: Vendor:1550 VEOLIA WATER N AM OPERATING SERV LLC VEOLIA WATER N AM OPERATIONS INC Check Sequence: 84 ACH Enabled: False 00035257 12C003 Progress Inv #14 WWTP DEEP - Upgrades Ph 1 Design 5,590.29 02/25/2014 602-00000-165010 5,590.29Check Total: Vendor:1552 VIKING COCA COLA BOTTLING CO Check Sequence: 85 ACH Enabled: True 1344907 re sale 106.20 02/25/2014 609-49750-425400 1350653 re sale 195.90 02/25/2014 609-49750-425400 1350654 re sale -13.39 02/25/2014 609-49750-425400 AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 14 Invoice No Description Amount Payment Date Acct Number Reference 288.71Check Total: Vendor:1684 VINOCOPIA Check Sequence: 86 ACH Enabled: True 92320 re sale 184.00 02/25/2014 609-49750-425300 92320 re sale 479.75 02/25/2014 609-49750-425100 92320 freight 12.50 02/25/2014 609-49750-433300 92555 re sale 295.00 02/25/2014 609-49750-425100 92555 freight 5.00 02/25/2014 609-49750-433300 92798 re sale 572.50 02/25/2014 609-49750-425100 92798 re sale 551.96 02/25/2014 609-49750-425300 92798 freight 16.50 02/25/2014 609-49750-433300 2,117.21Check Total: Vendor:3357 VUBIQUITY Check Sequence: 87 ACH Enabled: True Jan - 14 PPV and VOD January 2014 890.50 02/25/2014 655-49860-430920 890.50Check Total: Vendor:3357 VUBIQUITY Check Sequence: 88 ACH Enabled: True 27429 Additional September 2012 (Notified via email 2/14/14) 535.26 02/25/2014 655-49860-430920 535.26Check Total: Vendor:3357 VUBIQUITY Check Sequence: 89 ACH Enabled: True 19334 Additional January 2012 (Notified via email 2/14/14) 532.62 02/25/2014 655-49860-430920 532.62Check Total: Vendor:3357 VUBIQUITY Check Sequence: 90 ACH Enabled: True 19333 Additional December 2011 (Notified via email 2/14/14) 520.70 02/25/2014 655-49860-430920 520.70Check Total: Vendor:3649 WALMART Check Sequence: 91 ACH Enabled: False Refund A/R customer 12590 inv 16192 water repair - duplicate payment 197.85 02/25/2014 101-00000-220099 197.85Check Total: Vendor:1567 WES OLSON ELECTRIC LLC Check Sequence: 92 ACH Enabled: False 6495 12C009 - well #4 - finish wiring per contract 7,350.00 02/25/2014 601-00000-165010 7,350.00Check Total: AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 15 Invoice No Description Amount Payment Date Acct Number Reference Vendor:1572 THE WINE COMPANY Check Sequence: 93 ACH Enabled: False 353205 re sale 456.00 02/25/2014 609-49750-425300 353205 freight 6.30 02/25/2014 609-49750-433300 462.30Check Total: Vendor:1573 WINE MERCHANTS INC Check Sequence: 94 ACH Enabled: False 490667 re sale 1,070.91 02/25/2014 609-49750-425300 490667 freight 20.85 02/25/2014 609-49750-433300 491505 re sale 568.25 02/25/2014 609-49750-425300 491505 freight 9.73 02/25/2014 609-49750-433300 1,669.74Check Total: Vendor:1209 WIRTZ BEVERAGE MINNESOTA WINE & SPIRITS Check Sequence: 95 ACH Enabled: False 1080141472 re sale 327.00 02/25/2014 609-49750-425300 1080141472 re sale 1,526.03 02/25/2014 609-49750-425100 1080141472 freight 29.57 02/25/2014 609-49750-433300 8007992 re sale -49.31 02/25/2014 609-49750-425100 1,833.29Check Total: Vendor:1577 WRIGHT CO AUDITOR-TREAS - ACH Check Sequence: 96 ACH Enabled: True 2/11/14 Fines and Fees January 2014 2,609.39 02/25/2014 101-00000-208020 2,609.39Check Total: Vendor:1579 WRIGHT COUNTY HIGHWAY DEPARTMENT Check Sequence: 97 ACH Enabled: False 7208 170.10 ton salt, 178.4 ton sand & salt mix 18,334.48 02/25/2014 101-43125-421700 18,334.48Check Total: Vendor:1582 WRIGHT COUNTY IT Check Sequence: 98 ACH Enabled: False 14-017 (26) 2014 800 MHz Radio Infrastructure Fee 1,950.00 02/25/2014 101-42200-431990 1,950.00Check Total: Vendor:1583 WRIGHT HENNEPIN COOP ELECTRIC ASSOCIATION Check Sequence: 99 ACH Enabled: False 2/9/14 1/1-2/1/14 136.41 02/25/2014 602-49490-438100 2/9/14 April 2014 service 19.95 02/25/2014 217-41990-431900 2/9/14 April 2014 service 36.45 02/25/2014 101-45201-431900 2/9/14 April 2014 service 27.95 02/25/2014 101-42200-431900 2/9/14 April 2014 service 19.95 02/25/2014 601-49440-431900 2/9/14 utx - April 2014 service 27.95 02/25/2014 226-45122-431900 AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 16 Invoice No Description Amount Payment Date Acct Number Reference 2/9/14 April 2014 service 32.95 02/25/2014 601-49440-431900 2/9/14 April 2014 service 19.95 02/25/2014 601-49440-431900 2/9/14 April 2014 service 19.95 02/25/2014 601-49440-431900 2/9/14 utx - April 2014 service 27.95 02/25/2014 101-41940-431900 2/9/14 April 2014 service 19.95 02/25/2014 101-45201-431900 2/9/14 utx - April 2014 service 19.95 02/25/2014 609-49754-431900 2/9/14 1,351.98 02/25/2014 101-43160-438100 1,761.34Check Total: Vendor:2187 WRIGHTY COUNTY SHERIFF OFFICE Check Sequence: 100 ACH Enabled: False 2014-004 1/30, 1/31, 2/1, 2/2 security (personal threats to staff) 1,000.00 02/25/2014 226-45122-431990 1,000.00Check Total: Vendor:1585 XCEL ENERGY Check Sequence: 101 ACH Enabled: False 2/10/14 utx - 51-9348896-7 255.93 02/25/2014 101-41940-438100 2/10/14 MGFARM - 51-0592578-0 17.10 02/25/2014 213-46522-438100 2/10/14 MGFARM - 51-0517384-8 11.43 02/25/2014 213-46522-438100 2/10/14 51-4400193-4 17.10 02/25/2014 101-43160-438100 2/10/14 51-4271112-2 910.91 02/25/2014 101-45501-438100 2/10/14 51-6505909-4 186.62 02/25/2014 217-41990-438100 2/10/14 51-6505910-7 1,930.02 02/25/2014 609-49754-438100 2/10/14 51-6505911-8 1,703.74 02/25/2014 101-41940-438100 2/10/14 utx - 51-6505911-8 7,399.11 02/25/2014 226-45122-438100 2/10/14 51-6505911-8 438.10 02/25/2014 101-45175-438100 2/10/14 51-6505911-8 194.71 02/25/2014 101-42800-438100 2/10/14 51-0371645-4 19.34 02/25/2014 101-45201-438100 2/10/14 51-0010167229-0 14.65 02/25/2014 101-43160-438100 2/11/14 51-9069641-8 2,876.76 02/25/2014 655-49870-438100 2/11/14 utx - MGFARM - 51-0517365-5 111.20 02/25/2014 213-46522-438100 2/3/14 51-6505914-1 1,621.19 02/25/2014 101-43127-438100 2/3/14 51-6505915-2 1,304.49 02/25/2014 101-45201-438100 2/3/14 51-6505915-2 418.07 02/25/2014 601-49440-438100 2/3/14 51-6505915-2 51.93 02/25/2014 226-45203-438100 2/3/14 51-6505915-2 63.94 02/25/2014 101-45203-438100 2/3/14 51-6505906-1 1,425.57 02/25/2014 602-49490-438100 2/7/14 51-6505907-2 76.48 02/25/2014 101-43140-438100 2/7/14 51-6505912-9 79.38 02/25/2014 101-42700-438100 2/7/14 51-6505913-0 581.50 02/25/2014 101-42200-438100 2/7/14 51-0238874-9 84.53 02/25/2014 101-43160-438100 2/7/14 51-0238890-9 93.20 02/25/2014 101-43160-438100 2/7/14 51-7780310-4 68.88 02/25/2014 101-41940-438100 AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 17 Invoice No Description Amount Payment Date Acct Number Reference 2/7/14 ZCULPS - 51-0623082-8 17.10 02/25/2014 213-46522-438100 21,972.98Check Total: Vendor:1907 XO COMMUNICATIONS LLC Check Sequence: 102 ACH Enabled: True 0265321548 Data - Internet access 2/1-2/28/14 2,119.07 02/25/2014 655-49860-430930 2,119.07Check Total: Vendor:1907 XO COMMUNICATIONS LLC Check Sequence: 103 ACH Enabled: True 0265343152 Data - Internet access 2/1-2/28/14 4,991.26 02/25/2014 655-49860-430930 4,991.26Check Total: Vendor:2076 ZAYO BANDWIDTH LLC Check Sequence: 104 ACH Enabled: True 003293 2/14 2/1-2/28/14 Private Line: Cost Recovery Surcharges 2,250.01 02/25/2014 655-49860-430910 2,250.01Check Total: Total for Check Run: Total of Number of Checks: 343,621.49 104 AP-Computer Check Proof List by Vendor (02/19/2014 - 9:39 AM)Page 18 The preceding list of bills payable was reviewed and approved for payment. Date: 2/24/14 Approved by: _____________________________________ Mayor Clint Herbst CityCouncilAgenda:2/24/2014 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 Tamara Morrision League Manager MCC 2/10 PT Name Reason Department Last Day Class Scott Imdieke Voluntary Streets 2/4 Seasonal Annie Emanuel Voluntary MCC 2/5 PT NEW EMPLOYEES TERMINATING EMPLOYEES New Hire and Terms City Council 2014: 2/18/2014 CityCouncilAgenda:2/24/2014 1 5C.ConsiderationofapprovingaConditionalUsePermitforVehicleSalesandRental inaB-4(RegionalBusiness)DistrictforLot1,Block1,90th Street2nd Addition(3801 ChelseaRoadWest).Applicant:Dell,Inc./QualityRV (NAC) A.REFERENCE&BACKGROUND: Property:Legal:Lot1,Block1,90th Street2ndAddition Address:3801ChelseaRoad PlanningCaseNumber:2014-005 Request(s):ConditionalUsePermitforVehicleSales DeadlineforDecision:March7,2014 LandUseDesignation:PlacestoShop ZoningDesignation:B-4,RegionalBusinessDistrict Thepurposeofthe“B-4”regionalbusinessdistrictisto providefortheestablishmentofcommercialand serviceactivitieswhichdrawfromandservecustomers fromtheentirecommunityorregion. Overlays/Environmental NA RegulationsApplicable: CurrentSiteUse:AutomobileDealership(Vacant) SurroundingLandUses: North:I-94,Vacantcommercialtonorth East:AutomobileDealership South:Vacantcommercialland West:MotorsportsDealership ProjectDescription:Occupyanexistingvacantautomobiledealership buildingandrefititforthesaleanddisplayof RecreationalVehicles. ANALYSIS VehicleSalesandRentalisanalloweduseintheB-4ZoningDistrictbyConditional UsePermit.Thepropertywasdevelopedpreviouslyasanautomobiledealershipuse, priortoitsinterimuseasatrainingfacilityforXcelEnergy.Thepropertydeveloped undertheB-3zoningdistrict,butwasrezonedtoB-4atthetimethatXcelEnergy CityCouncilAgenda:2/24/2014 2 occupiedthepropertyunderanofficeandtraininguse.B-4zoningpredominatesto thewestofthissite,andB-3zoningpredominatestotheeastandsouth. Theapplicantsproposetomakeonlynominalchangestothepropertyandbuilding, primarilyrelatedtobuildingaccessandshowroomdoors.Thesitewillalsoundergo asignageupdate,buttheapplicantshavestatedthattheywillcomplywiththesign ordinancerequirements.Asignageplanisforthcomingasapartoftheapplicant’s occupancyofthebuilding. Thestandardsunderwhichtheoriginalautomobiledealershipwasdevelopedare similartothoseinthecurrentordinance,whichareasfollows: (29)VehicleSalesorRental (a)Theminimumbuildingsizeforanyvehiclesalesorrentaluseshallcomply withthestandardsinTable5-3.[Table5-3requiresthatbuildingsonlotsof 4acresormorebeatleast40,000squarefeetor15%ofthelotarea, whicheverisgreater.] (b)Whenabuttingaresidentialuse,thepropertyshallbescreenedwithan opaquebuffer(Table4-2,BufferType“D”)inaccordancewithsection 4.1(G)ofthisordinance. (c)AlllightingshallbeincompliancewithSection4.4ofthisordinance. (d)Theoutsidesalesanddisplayareashallbehardsurfaced. (e)Theoutsidesalesanddisplayareadoesnotutilizeparkingspaceswhichare requiredforconformancewiththisordinance. (f)Vehicularaccesspointsshallcreateaminimumofconflictwiththrough trafficmovementandshallbesubjecttotheapprovaloftheCommunity DevelopmentDepartment. (g)Thereisaminimumlotareaoftwenty-twothousandfivehundred(22,500) squarefeetandminimumlotdimensionsofonehundredfifty(150)feetby onehundredthirty(130)feet. (h)AdrainagesystemsubjecttotheapprovaloftheCommunityDevelopment Departmentshallbeinstalled. Thesestandardsareallinplacewiththecurrentimprovements.Staffhasaskedthe applicanttoprovideacertificateofsurveytoverifyfinalsitedimensionsasapartof theapplicant’suseoftheproperty.Theapplicanthasindicatedthatasurveyoris workingonthisrequirementandexpecttohavethesurveycompletepriortotheCity Council’smeetingonFebruary24. Asapartoftheuse,theapplicanthasindicatedthattheywillbedoingsomeservice andmaintenanceofrecreationalvehiclesthatareforsale,orarebeingpreppedfor newbuyers.Staffconfirmedthattheapplicantswillnotbestoringheavilydamaged vehiclesonthesite,andassuch,noissuesareexpectedrelatingtoscreeningorother permittingfortheproposeduse. CityCouncilAgenda:2/24/2014 3 PlanningCommissionRecommendation ThePlanningCommissionconsideredthisrequestatapublichearingatitsmeeting onFebruary11,2014.Therewerenomembersofthepublicwishingtospeakatthe publichearing.TheCommissionquestionedtheapplicantwithregardtoclarifying theuseandunderstandingtherequirementsofthezoningdistrict,whichthe applicantsacknowledged.TheCommissionunanimouslyadoptedResolution2014- 010recommendingthattheCityCouncilapprovetheConditionalUsePermitwiththe conditionsidentifiedbyStaffinExhibitZ. B.ALTERNATIVEACTIONS: ThePlanningCommissionunanimouslyrecommendsAlternative1below. 1.MotiontoapprovetheConditionalUsePermitforQualityRV,basedonfindings inPlanningCommissionResolution2014-010. 2.MotiontodenyadoptionofResolution2014-010,basedonfindingstobemade bytheCityCouncil. C.STAFFRECOMMENDATION: StaffrecommendsapprovaloftheConditionalUsePermit,basedontheapplicant’s representationsthatthesitewillbeupdated,butusedessentiallyinitscurrent configuration.Theimprovementsweremadeoriginallytobeincompliancewiththe requirementsforthecurrentCUPlanguage,andthesiteshouldfacilitatetheusein conformancewithordinancestandards. D.SUPPORTINGDATA: ExhibitZ–ConditionsofApproval A.PlanningCommissionResolution#2014-010 B.LandUseApplication C.ApplicantNarrative D.PreliminaryProposedSitePlan E.SiteMarketingFlyer CityCouncilAgenda:2/24/2014 4 EXHIBITZ ConditionalUsePermitforVehicleSalesandRental 3801ChelseaRoad Lot1,Block1,90th StreetAddition . 1.Theapplicantwillprepareacertificateofsurveyandsubmititforfinalreviewprior tooccupancy. 2.Signageplanswillbesubmittedforpermitsinaccordancewithsignordinance allowancesandprocessing. 1 PLANNINGCOMMISSIONOFTHECITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2014-010 Date:ResolutionNo.2014-010 MotionBy:SecondedBy: ARESOLUTIONRECOMMENDINGAPPROVALOFA CONDITIONALUSEPERMITFORVEHICLESALESANDRENTAL AT3801CHELSEAROAD,LOT1,BLOCK1,90TH STREETADDITION WHEREAS,QualityRVhasrequestedaConditionalUsePermitfortheSalesanddisplayof RecreationalVehiclesattheabovenotedproperty;and WHEREAS,VehicleSalesandRentalisallowedbyConditionalUsePermitintheB-4 zoningdistrict,thezoningapplicabletosaidparcel;and WHEREAS,thePlanningCommissionheldapublichearingonFebruary11,2014onthe applicationandtheapplicantandmembersofthepublicwereprovidedtheopportunityto presentinformationtothePlanningCommission;and WHEREAS,thePlanningCommissionhasconsideredallofthecommentsandthestaff report,whichareincorporatedbyreferenceintotheresolution;and WHEREAS,thePlanningCommissionoftheCityofMonticellomakesthefollowing FindingsofFactinrelationtotherecommendationofapproval: 1.Theproposeduseisconsistentwiththeexistingandfuturelandusesinthearea. 2.Theproposeduseisconsistentwiththeimprovementsandrequirementsforsuchuses intheapplicablezoningdistrict. 3.Theproposedusecanreasonablyoccupythesubjectpropertywithoutnegative impactsonsurroundpropertiesorpublicfacilities. NOW,THEREFORE,BEITRESOLVED,bythePlanningCommissionoftheCityof Monticello,Minnesota: 2 ADOPTED this11thdayofFebruary,2014,bythePlanningCommissionoftheCityof Monticello,Minnesota. MONTICELLOPLANNINGCOMMISSION By:_______________________________ BradFyle,Chair ATTEST: ______________________________ AngelaSchumann,CommunityDevelopmentDirector Re:Conditionalusefor3801W.ChelseaRd.Monticello,MN55362 Iamwritinginreferencetotheconditionalusepermitweareapplyingfortorelocateour recreationalvehiclesalesandservicebusinessfromRamsey,MNtothecityofMonticello. QualityRVhasbeeninbusinesssince1990andmaintainsahighstandardwhenitcomesto serviceandsales. QualityRV’sbusinessmaintainshoursMondaythroughSaturdayfrom8:00AM-7:00PMMonday throughThursdayand8:30AM-5:00PMFridayandSaturday.Thepropertylocatedat3801W. ChelseaRoadisset-upperfectlyforourbusiness.Theexistingstructureandpavedlotwillbe utilizedforsales,serviceandrentals.Wewillusetheexistingplacementforsignageandwill alsoinstallsignageontothebuilding.Theeastsideofthebuildingwillbeusedforsaleslot spaceandthewestsideofthebuildingwillbeusedforServiceunitsandsoldunitswaitingfor delivery.Theeastsideofthelotwillconsistbothofnewandusedunitsforsale. Approximately75%oftheunitsforsalewillbenewand25%used.Normallyusedunitsforsale arenotmorethan10yearsold.Unitsover10yearsoldareapproximately2%oftotalsales. Customerswillparkinthedesignatedcustomerparkingareaneartheshowroommaindoor. Employeeswillparkonthewestsideofthebuildingwithanareamarkedoffwheretheservice unitsarelocated.Allservicecustomerunitswaitingforservicewillbedirecteddirectlyinside thebuildingwherethecustomerunitcheck-inareaislocated.Oncethecustomersunitis droppedoffthecustomerwillproceedtothecustomerparkingontheeastsideofthebuilding. Iftheunitwillberepairedatalaterdatetheunitwillbeplacedonthewestsideofthebuilding inthedesignatedcustomerunitsarea. Thebusinesswillcomplywithalllocal,stateandfederalcodes,rulesandlaws. QualityRVmatchesallcriteriaforanapprovaloftheconditionalusepermit.Thebusinesswill notdiminishorimpairpropertyvalues.Ifanythingitwillhelpincreasevalueswithinthe immediatevicinity.Thebusinesswillmaintainastandardinwhichitwillnotbedetrimentalto anyonethatworksorlivesneartheproperty,thebusinesswillusetheentirepropertyforits daytodaybusinessthereforewillnotimpedeonanysurroundingpropertiesorits development,thebusinesspropertyislargeenoughtoprovideadequateparkingforits inventory,customerandemployeeparkingandloadingandunloadingofanyinventory,andwill alwaysconformwithanycitycode,thebusinesswillnotimpactanynaturalfeaturesasitwill solelyusetheexistingstructureandparkinglotatthefacility.Thebusinesswilladheretoany toanyotherapplicablecriterianeededtomaintaintheconditionaluseatthehighest standards. Monument Sign Used unit RV Display New RV Display Employee parking Eventually freestanding lighted sign Employee parking Service unit pkg Sold unit parking Customer parking Quality RV channel lettering sign Quality RV channel lettering sign CityCouncilAgenda:2/24/2014 1 5D.ConsiderationofadoptingOrdinance#588amendingtheMonticelloZoning Ordinance,Chapter6–Non-Conformities,Section6.2.Applicant:Cityof Monticello (/NAC) A.REFERENCE&BACKGROUND: PlanningCaseNumber:2014-006 Request(s):Amendmenttothenon-conformitiessectionofthe ZoningOrdinancetoclarifycurrentlanguageand coordinatewithstatutoryrequirementsfornon- conformingusesandbuildings. DeadlineforDecision:NA LandUseDesignation:NA ZoningDesignation:NA ANALYSIS Theseamendmentsarenecessarytobringtheordinanceintoconformancewithstate statuteandeliminatepossibleexpansionofnon-conformitiesbeyondwhatisintended bytheCity. ThecurrentlanguageinChapter6,SectionA(1)couldbeinterpretedinsuchawayas toallowforexpansionofanynon-conforminguseinanydistrict.Staff’s understandingofwhatwasintendedatthetimeofthere-draftingofthecodewas insteadspecifictoallowingminimalexpansionstosingle-familyuseswhichmayno longerbeallowedinagivenzoningdistrict.Thefollowingunderlinedlanguagemay beaddedforclarityandgeneralconsistencywithotherstatutesandordinances: 6.2AuthoritytoContinue (A)Legallyconformingexistingstructuresandusesinexistenceontheeffective dateofthisordinanceasdenotedinSection1.4whichbecomenon-conforming tothisordinanceshallnotbeconsideredlegallynon-conforming,butinstead andshallbetreatedasfollows: (1)Ausewhichisnolongerpermittedduetoachangeinzoningshallbe consideredalegallynon-conformingusesubjecttoallconditionsforsuchuse asoutlinedinthisordinance,andshallnotbeexpanded,exceptthatlegally non-conformingowner-occupiedresidentialusesmaybeexpandedtoimprove livability,providedtheexpansionmeetsallotherapplicableconditionsofthe zoningdistrictinwhichtheresidentialuseislocatedanddoesnotincrease anyexistingnon-conformingconditionontheproperty,includingthenumber ofresidentialunitsinabuilding. CityCouncilAgenda:2/24/2014 2 (2)Astructurewhichbecomesnon-conformingtoarequiredsetbackor setbacksshallbeviewedasalegallynon-conformingstructure.subjectto thefollowing: (a)Theexistingsetbackorsetbacksforthestructurewhichwouldotherwise benonconformingtothisordinanceshallbeconsideredtherequired minimumsetbacksorsetbacksforthatstructureonlyonthesubjectlot. (b)Expansionsandadditionstosuchstructuresshallmeetallother requirementsofthisordinancewiththeexceptionofthenewminimum setbackorsetbacksestablishedbySection6.3(A)(2)(a)above. Thesechangeslimittheexpansiononnon-conformingusestobuildingsthatcontain non-conformingresidentialuses,andthenprohibitstheexpansionofnon-conforming structuresinwaysthatwouldnotmeettherequirementsofthezoningordinance. Forexample,aresidentialuse(say,anowner-occupiedsinglefamilyhome)islocated inanareathatiseventuallyzonedforcommercialuse.Undertheproposedclause, thehomeownercouldaddabuildingaddition,providedtheadditionmeetstheother zoningregulations,eventhoughresidentialusesarenotallowedinthedistrict.This wouldbeanallowancethatislimitedtoowner-occupiedresidentialusesexclusively. Sincethepointofthenon-conformityregulationsistoeventuallyseekachangeinthe useofthesubjectproperty,thesetypesofexpansionsofnon-conformitieswould normallybeprohibited. Thegoaloftheamendmentistorestricttheexpansionstoexistingsingle-family homesthatdonotmeetupdatedsetbackrequirementsorarelocatedindistrictswhere residentialuseisnotpermitted.Theproposedamendmentswouldtightentherather broadreadingthatisinplacecurrently. PlanningCommissionRecommendation ThePlanningCommissionconsideredthisamendmentatapublichearingon February11,2014.Therewasnooneinattendancewishingtospeakatthepublic hearing.Afterconfirmingthattheamendmentwasprimarilya“house-keeping” amendment,theCommissionunanimouslyadoptedResolution#2014–011 recommendingthattheCounciladopttheamendmentaspresented. B.ALTERNATIVEACTIONS: ThePlanningCommissionunanimouslyrecommendsAlternative#1below. 1.MotiontoadoptOrdinance#588approvingtheordinanceamendment addressingthetreatmentofnon-conformitiesasproposed. CityCouncilAgenda:2/24/2014 3 2.MotiontodenyadoptionofOrdinance#588,basedonfindingstobemadeby theCityCouncil. C.STAFFRECOMMENDATION: Staffrecommendstheamendment.Thecurrentlanguageessentiallyeliminatesany abilityfortheCitytoenforcelandusechangesfornon-conformingusesorstructures, eventhoughStatelawpermitsthistypeofregulation. D.SUPPORTINGDATA: Ordinance#588 PlanningCommissionResolution2014-011 MonticelloZoningOrdinance,Excerpt–Chapter6,Section2 ORDINANCENO.588 CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA ANORDINANCEAMENDINGTITLE10OFTHEMONTICELLOCITYCODE, KNOWNASTHEZONINGORDINANCE,BYAMENDINGSECTION6.2–NON- CONFORMITIES,AUTHORITYTOCONTINUE THECITYCOUNCILOFTHECITYOFMONTICELLOHEREBYORDAINS: Section1.Chapter6–Non-Conformities,Title10–ZoningOrdinanceishereby amendedasfollows: Section6.2–AuthoritytoContinue (A)Legallyconformingexistingstructuresandusesinexistenceontheeffectivedate ofthisordinanceasdenotedinSection1.4whichbecomenon-conformingtothis ordinanceshall not beconsidered legally non-conforming,butinsteadand shall betreatedasfollows: (1)Ausewhichisnolongerpermittedduetoachangeinzoningshallbe considereda legallynon-conformingusesubjecttoallconditionsforsuch useasoutlinedinthisordinance,andshallnotbeexpanded,exceptthat legallynon-conformingowner-occupiedresidentialusesmaybeexpanded toimprovelivability,providedtheexpansionmeetsallotherapplicable conditionsofthezoningdistrictinwhichtheresidentialuseislocatedand doesnotincreaseanyexistingnon-conformingconditionontheproperty, includingthenumberofresidentialunitsinabuilding. (2)Astructurewhichbecomesnon-conformingtoarequiredsetbackor setbacksshallbeviewedasa legallynon-conformingstructure.subjectto thefollowing: (a)Theexistingsetbackorsetbacksforthestructurewhichwould otherwisebenonconformingtothisordinanceshallbeconsidered therequiredminimumsetbacksorsetbacksforthatstructureonlyon thesubjectlot. (b)Expansionsandadditionstosuchstructuresshallmeetallother requirementsofthisordinancewiththeexceptionofthenew minimumsetbackorsetbacksestablishedbySection6.3(A)(2)(a) above. Section2.TheCityClerkisherebydirectedtomakethechangesrequiredbythisOrdinance aspartoftheOfficialMonticelloCityCode,Title10,ZoningOrdinance,andto renumberthetablesandchaptersaccordinglyasnecessarytoprovidetheintended ORDINANCENO.588 effectofthisOrdinance.TheCityClerkisfurtherdirectedtomakenecessary correctionstoanyinternalcitationsthatresultfromsaidrenumberingprocess, providedthatsuchchangesretainthepurposeandintentoftheZoningOrdinance ashasbeenadopted. Section3.ThisOrdinanceshalltakeeffectandbeinfullforcefromandafteritspassageand publication.RevisionswillbemadeonlineafteradoptionbyCouncil.Copiesof thecompleteZoningOrdinanceareavailableonlineandatMonticelloCityHall. ADOPTEDBY theMonticelloCityCouncilthis24thdayofFebruary,2014. CITYOFMONTICELLO __________________________________ ClintHerbst,Mayor ATTEST: ___________________________________ JeffO’Neill,CityAdministrator VOTINGINFAVOR: VOTINGINOPPOSITION: 1 CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2014-011 Date: February 11th, 2014 Resolution No. Motion By: Seconded By: A RESOLUTION RECOMMENDING ADOPTION OF A ZONING AMENDMENT RELATING TO NON-CONFORMITIES, SECTION 6.2 OF THE MONTICELLO ZONING ORDINANCE WHEREAS, the Planning Commission finds that the zoning ordinance is in need of amendment to address the treatment of non-conformities; and WHEREAS, Minnesota Statutes Section 463.357 define the limits of City authorit y in regulation of non-conformities; and WHEREAS, the Planning Commission held a public hearing on February 11, 2014 on the application and members of the public were provided the opportunity to present information to the Planning Commission; and WHEREAS, the Planning Commission has considered all of the comments and the staff report, which are incorporated by reference into the resolution; and WHEREAS, the Planning Commission of the City of Monticello makes the following Findings of Fact in relation to the recommendation of approval: 1. The zoning ordinance is inconsistent with the limitations and regulations of State law relating to treatment of non-conformities. 2. The intent of the zoning ordinance regulation is to limit the further expansion of non- conforming uses and structures, and encourage eventual consistency with zoning standards. 3. Non-conforming owner-occupied residential structures should be able to expand, provided such expansion is consistent with other zoning regulations. 4. The proposed amendments best reflect the City’s policies toward the treatment of non-conformities. NOW, THEREFORE, BE IT RESOLVED, by the Planning Commission of the City of Monticello, Minnesota: The Planning Commission recommends that the City Council adopt the amendment to the zoning ordinance identified as Ordinance No. 590 2 ADOPTED this 11th day of February, 2014, by the Planning Commission of the City of Monticello, Minnesota. MONTICELLO PLANNING COMMISSION By: _______________________________ Brad Fyle, Chair ATTEST: ______________________________ Angela Schumann, Community Development Director CityCouncilAgenda:02/24/14 1 5E.ConsiderationofadoptingResolution#2014-012acceptingthepetitionandcalling forapublichearingforvacationofaportionofOtterCreekRoadright-of-wayand forvacationofdrainageandutilityeasements(OutlotAandLots1-2,Block1,Pine ViewAddition).Applicant:K.K.Construction,Inc/Kjellberg,Kent (AS) A.REFERENCEANDBACKGROUND: KentKjellberghassubmittedalanduseapplicationandpetitionforCounciltocallfora publichearingtoconsidergrantingvacationofaportionofOtterCreekRoad,whichisno longerinusefollowingtherealignmentofthestreet.Inaddition,Mr.Kjellbergis petitioningforvacationofaportionofdrainageandutilityeasementsrunningacross OutlotA,aportionofdrainageandutilityeasementsacrossexistingOutlotAandLots1 and2,ofPineViewAddition.Thevacationsarerequestedtofacilitateplattingofthe existingfourparcelsintothreelots. ThepreliminaryplatforPineViewSecondAdditionwillbeconsideredinapublic hearingbeforethePlanningCommissiononMarch4th andanyrecommendationfor approvalwillbecontingentonassociatedvacationsasrequiredfortheproposedplat configuration.Newperimeterdrainageandutilityeasementswillalsoberequiredtobe plattedpersubdivisionordinancerequirements. CouncilmayrecallthatanadministrativelotcombinationforLots2and3,Block1of PineViewwaspreviouslyapprovedin2013.Atthattime,newdrainageandutility easementswereestablishedontheperimeterofthecombinedlot.TheplattingofPine ViewSecondAdditionwillformallyplatthecombinedlot,aswellascreatetwoother slightlylargerlots.Oncefinalplatted,PineViewandPineViewSecondAdditionwill representfourtotalplattedlots. ThedevelopmentagreementforPineViewstipulatesthatatthetimeoffinalplattingfor OutlotA,thevacationoftheoldOtterCreekRoadrightofwaywouldbeprocessed,as theroadwasrealignedandtheunneededrightofwaydirectlyadjacenttoOutlotAcould thenbecombinedwiththeremnanttriangularparcel.Thedevelopmentagreement provisionregardingthisitemisattachedforreference. Procedurally,Councilmustacceptthepetitionandcallforapublichearingtoconsider thevacation.Statuterequirestwoweeksbetweenthepublicationofnoticesandthe publichearingitself.Therefore,Councilshouldcallforthepublichearingfor considerationofthevacationstobeplacedontheMarch24thCityCouncilagenda. CitystaffnotesthatthebalanceofspecialassessmentsonLots1through3werepaidoff in2013atthetimethepropertytransferredtoK.K.Construction,Inc.Thereareno existingassessmentsonOutlotA.Theassessmentagreementassociatedwiththeoriginal parcel,priortoplattingasPineViewAddition,wasassessedstartingin2004payabletax yearandisnowpaidinfull.ThePineViewDeveloper’sAgreementincludesa$2,500 assessmentontheright-of-wayportiontobeconsideredforvacation;saidassessment CityCouncilAgenda:02/24/14 2 wouldbeallocatedtoaparcel(s)inthenewplattobeassessedstartingwith2015payable taxes,unlesspaidinfullpriortoNovember15,2014. A1.BudgetImpact:Thereisnobudgetimpactassociatedwithcallingforthe hearing,asthenotificationexpensesarecoveredthroughtheapplicationfee. A2.StaffWorkloadImpact:Staffimpactsatthistimearelimitedtothepreparation ofthenoticedocuments.ShouldCouncilcallforthehearing,staffwillthenbegin workonreviewingthevacationandcombinationapplication. B.ALTERNATIVEACTIONS: 1.MotiontoadoptResolution#2014-012callingforapublichearingonMarch24, 2014toconsiderarequestforvacationofaportionofOtterCreekRoadright-of- wayandvacationofaportionofdrainage&utilityeasementsacrossOutlotAand Lots1and2,Block1,PineViewAddition. 2.Motiontonotcallforapublichearingatthistimeonthevacationrequest. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1.Thisactionisconsistentwithrecentactions relatedtosimilarrequestsinthecity. D.SUPPORTINGDATA: A.Resolution#2014-012 B.Copyofpetitionforvacation(includinglegaldescriptions)-K.K.Construction,Inc. C.AerialofOtterCreekRoadRightofWayandPineViewlots D.PineViewPlat(showingD&Utobevacated) E.PineView2nd preliminaryplat(showingD&Utobere-established) CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2014-012 ACCEPTINGAPETITIONANDCALLINGFORAPUBLICHEARINGFOR VACATIONOFOTTERCREEKROADRIGHT-OF-WAYANDVACATIONOF DRAINAGEANDUTILITYEASEMENTSACROSSOUTLOTAANDLOTS1AND2, BLOCK1,PINEVIEWADDITION PID155-204-000010,155-204-001010and155-204-001020 WHEREAS,apetitionwasreceivedonFebruary11,2014,requestingvacationofaportionof theOtterCreedRoadright-of-way,adjacenttoOutlotAofPineViewAddition,andvacationof drainageandutilityeasementsacrossOutlotAandLots1and2,Block1ofPineViewAddition, andincludedasAttachment“A”;and WHEREAS,theMonticelloCityCouncil,pursuanttoMinnesotaStatute412.851and462.358, desirestoconsiderthevacationofOtterCreekRoadright-of-wayofthefollowingproperty legallydescribedasfollows: ThatpartofGovernmentLot1ofSection3,Township121,Range25,Wright County,Minnesotadescribedasfollows:Commencingatthemostnortherly cornerofPINEVIEW,accordingtotherecordedplatthereof,WrightCounty, Minnesota;thenceonanassumedbearingofSouth0degrees18minutes18 secondsEastalongthewesttineofsaidPINEVIEW,adistanceof35.32feetto thepointofbeginningofthelandtobedescribed;thenceSouth27degrees29 minutes21secondsWest,adistanceof120.27feettotheeastlineof CREEKSIDETERRACE,accordingtotherecordedplatthereof,WrightCounty, Minnesota;thenceSouth0degrees03minutes00secondsWestalongsaideast line,adistanceof18.16feettothenorthwesterlyextensionofthesouthwesterly lineofsaidPINEVIEW;thenceSouth64degreesEastalongsaidextensionline,a distanceof62.69feettosouthwesterlycornerofsaidPINEVIEW;thenceNorth0 degrees18minutes18secondswestalongsaidwestlineofPINEVIEW,a distanceof152.33feettothepointofbeginning. WHEREAS,theMonticelloCityCouncil,pursuanttoMinnesotaStatute412.851and462.358, alsodesirestoconsiderthevacationofdrainageandutilityeasementsoverandacrossthe followingpropertylegallydescribedasfollows: ThedrainageandutilityeasementsacrossOutlotAandLots1and2,Block1, PINEVIEW,accordingtotherecordedplatthereof,WrightCounty,Minnesota. NOWTHEREFORE,BEITHEREBYRESOLVEDBYTHECITYCOUNCILOF MONTICELLO,MINNESOTA: 1.TheCouncilwillconsiderthevacationofright-of-wayandeasementsandapublic hearingshallbeheldonsuchproposedvacationonthe24thdayofMarch,2014,before theCityCouncilintheCouncilChamberslocatedattheMonticelloCommunityCenterat 7p.m. 2.TheCityClerkisherebydirectedtogivepublished,postedandmailednoticeofsuch hearingasrequiredbylaw. ADOPTEDBY theCityCouncilofMonticello,Minnesotathis24th dayofFebruary,2014. CITYOFMONTICELLO ______________________________ ClintHerbst,Mayor ATTEST: ___________________________ JeffO’Neill,CityAdministrator ATTACHMENT“A” PetitionbyOwnerofrequestforvacationofeasements CityCouncilAgenda:02/24/14 1 5F.ConsiderationofadoptingInterimOrdinance#590allowingplacesofPublicAssembly onatemporarybasisasaprincipaloraccessoryuseinaB-3(HighwayBusiness) DistrictbyInterimUsePermitandtoapproveaninterimusepermitforaPlaceof PublicAssemblyinaB-3District.Applicant:FaithFamilyLifeCenter (NAC) A.REFERENCE&BACKGROUND: Property:Legal:Lot1,Block1,GouldAddition Address:3939ChelseaRoadWest PlanningCaseNumber:2014-010 Request(s):Considerationtoapproveaninterimordinanceallowing PlacesofPublicAssemblyonatemporarybasisasa principaloraccessoryuseinaB-3(HighwayBusiness) DistrictbyInterimUsePermitandtoapproveaninterim usepermitforaPlaceofPublicAssemblyinaB-3District. DeadlineforDecision:April11,2014 LandUseDesignation:PlacestoShop ZoningDesignation:B-3HighwayBusinessDistrict ThepurposeoftheB-3HighwayBusinessDistrictisto provideforlimitedcommercialandserviceactivitiesand provideforandlimittheestablishmentofmotorvehicle orientedordependentcommercialandserviceactivities. Overlays/Environmental RegulationsApplicable:FreewayBonusSignDistrict CurrentSiteUse:Vacant;formercardealership SurroundingLandUses: North:Interstate94 East:Commercial South:Commercial(Vacant) West:Commercial ProjectDescription:FaithFamilyLifeCenterisseekinganinterimordinance amendmentandinterimusepermittoallowtheuseofthe formercardealershipat3939ChelseaRoadWestintheB- 3Districtasaplaceofpublicassemblythroughthe terminationofanexistingleaseinAugust2014. CityCouncilAgenda:02/24/14 2 ANALYSIS InterimOrdinanceAmendment Thepurposeofaninterimordinanceistoallowamunicipalitytoputtemporarystandards inplaceapplicabletoallorpartofitsjurisdictionforthepurposeofprotectingthe planningprocessandthehealth,safetyandwelfareofitscitizens(MS§462.355Subd.4). Withinthedurationoftheinterimordinance,thecitymustalsoinitiateastudytoevaluate thepotentialimpactofapolicytoconsiderchangestoitslandusecontrols. FaithFamilyLifeCenterhasaleasearrangementthroughAugust2014tooccupythe formerCornerstoneChevroletdealershipat3939ChelseaRoadWest.Theproposeduse ofthefacilityisasaplaceofpublicassembly.Theordinancedefinesaplaceofpublic assemblyasfollows: Aninstitutionorfacilitythatcongregationsofpeopleregularlyattendtoparticipateinor holdmeetings,workshops,lectures,civicactivities,religiousservices,andothersimilar activities,includingbuildingsinwhichsuchfunctionsandactivitiesareheld. Thisdefinitionincludeschurches,fraternallodges,andsocialclubs.Aplaceofpublic assemblyisapermitteduseintheB-2LimitedBusinessDistrictandaconditionalusein theCCD,R-1,R-2,TN,R-3,andR-4Districts.Thelocationinquestionfallswithinthe B-3HighwayBusinessDistrictwhereaplaceofpublicassemblyisnotpermitted. Inordertodeterminethepotentialimpactofallowingaplaceofpublicassemblyina zoningdistrictwhereitisnotcurrentlypermitted,thecitymaypassaninterimordinance toallowtheusetooperatewithinthedistrictforaspecifiedlengthoftime,nottoexceed oneyear.Duringthistime,thecitymuststudytheissuesraisedbypermittingaplaceof publicassemblyinvariouszoningdistrictsinthecity.Thecitywouldalsoissuean interimusepermittotheapplicantoutliningconditionsunderwhichtheymay temporarilyoperatewhiletheissueisunderstudy. InterimUsePermit Asthisisatemporaryuseofthepropertythatwouldnototherwisebeconsistentwiththe purposeandintentoftheB-3HighwayBusinessDistrict,theprocesstoallowthisuseis viaaninterimusepermit.Interimusesareallowedforabriefperiodoftimeprovided certainconditionsaremet,andaspecificeventordatecanbeestablishedfor discontinuanceoftheuse. OverviewofProposedUse FaithFamilyLifeCenterhassubmittedabriefnarrativeoutliningtheintendedactivities oftheirorganization.Theseinclude: Foodshelf;utilityassistance;Thanksgiving/Christmasbaskets CityCouncilAgenda:02/24/14 3 Homemaintenanceassistanceforseniors(yardcare,snowremoval,homerepairs) Carcareservices Afterschoolprograms Summer/daycamps Outdoorconcerts;otheryouthactivities Trainingcenteroraccreditedcollege Funeralhome Addictiverehabilitationcenter Counselingservices Financialplanningservices Policechaplaincyprogram Theapplicanthasstatedthattheyareaneworganizationworkingtobuildcapacityto occupyapermanentspaceandareseekingalargefacilitytoaccommodatetheirproposed programming.Theapplicanthasstatedthattheywillbeutilizingsignagetogenerate visibilityandadvertisemeetingtimes. InterimUsePermitReviewCriteria ApprovalofanInterimUsePermitapplicationrequiresthattheCityfindthatconditions canbeestablishedtoensureallofthefollowingcriteriawillalwaysbemet: (i)Theuseisallowedasaninterimuseintherespectivezoningdistrictand conformstostandardzoningregulations. Comment:Approvaloftheinterimusepermitiscontingentuponapprovalofan interimordinancetoallowforaplaceofpublicassemblyasaninterimuseinthe B-3District. (ii)Theusewillnotadverselyimpactnearbypropertiesthroughnuisance,noise, traffic,dust,odor,orunsightlinessandwillnototherwiseadverselyimpactthe health,safety,andwelfareofthecommunity. Comment:Itisanticipatedthatthemajorityofactivitieswilloccurwithinthe existingbuildingandarenotexpectedtoadverselyimpactadjacentproperties. (iii)Theusewillnotadverselyimpactimplementationofthecomprehensiveplan. Comment:Thestudyaccompanyingtheinterimordinancewilldeterminethe compatibilitywiththecomprehensiveplanandissuesassociatedwithaplaceof publicassemblyinvariouszoningdistricts. (iv)Thedate,event,orchangeincircumstancesthatwillterminatetheuseis identifiedwithcertainty. Comment:TheinterimusepermitwillrunthroughtheendofAugust2014by whichtimethestudyinitiatedbytheinterimordinancewillbecompleteanda finaldecisionmaybemadewithregardtoPlacesofPublicAssemblyinvarious zoningdistricts. CityCouncilAgenda:02/24/14 4 (v)Theapplicanthassignedaconsentagreementstatingthattheapplicant, owner,operator,tenantand/oruserhasnoentitlementtofuturereapprovalofthe InterimUsePermitaswellasagreeingthattheinterimusewillnotimpose additionalcostsonthepublicifitisnecessaryforthepublictofullyorpartially takethepropertyinthefuture. Comment:Thisstatementwillberequiredasaconditionoftheinterimusepermit approval. (vi)TheapplicantagreestoallconditionsthattheCityCouncildeemsappropriate toallowtheuseincludingtherequirementofappropriatefinancialsuretytocover thecostofremovingtheinterimuseandanyinterimstructuresuponthe expirationoftheinterimusepermit. Comment:Theproposedusewillbelocatinginanexistingbuildingpreviously utilizedasacardealership.Asthisisachangeofuse,thebuildinginspector mustdetermineifanybuildingalterationsarenecessarytoensurehealth,safety andwelfare.Theapplicantmustalsosubmitaproposedfloorplandelineating proposeduseareasandindicatingthedesigncapacityofthemainassemblyarea sothatadeterminationofoff-streetparkingrequirementscanbemade.The applicantmustdemonstratethatsufficientoff-streetparkingandloadingexistsfor theproposeduses.Theapplicantmustobtainallotherpermits,licenses,and otherapplicableauthorizationasrequiredforproposedactivities.Theapplicant mustsubmitasignplanandobtainasignpermitinaccordancewithSection4.5 (Signs). (vii)Therearenodelinquentpropertytaxes,specialassessments,interest,or Cityutilityfeesdueuponthesubjectparcel. Comment:Noneareknown. (viii)Theinterimusewilladheretoanyapplicableadditionalcriteriaoutlinedin Chapter5fortheproposeduse. Comment:Theinformationsubmittedbytheapplicantisbriefandnot comprehensiveduetothestart-upnatureoftheorganization.Theapplicantshall provideadditionalinformationdetailingactivitiesthatwillbeundertakenonthe siteduringtheinterimperiodandwillbesubjecttoadditionalconditionsas appropriatetoensurecompliancewithordinancerequirements. B.ALTERNATIVEACTIONS: NOTE:ThePlanningCommission’srecommendationwillbeprovidedtotheCity CouncilafterthespecialmeetingonFebruary24th,2014toconsidertheserequests. Decision1: 1.MotiontoadoptInterimOrdinance#590,allowingplacesofPublicAssemblyon atemporarybasisasaprincipaloraccessoryuseinaB-3(HighwayBusiness) DistrictbyInterimUsePermit. CityCouncilAgenda:02/24/14 5 2.MotiontodenyadoptionofInterimOrdinance#590,basedonfindingstobe madebytheCityCouncil. Decision2: 1.MotiontoapproveaninterimusepermitforFaithFamilyLifeCenter,aPlaceof PublicAssemblyuseinaB-3District,basedonthefindingsinPlanning CommissionResolution2014-015. 2.MotiontodenyaninterimusepermitforFaithFamilyLifeCenter,aPlaceof PublicAssemblyuseinaB-3District,basedonfindingstobemadebytheCity Council. C.STAFFRECOMMENDATION IftheCityCouncilbelievesthatadditionalstudyofthepotentialissuesandimpactof permittingplacesofpublicassemblyinvariouszoningdistrictsisneeded,adoptionofthe interimordinancewillallowtimeforthisreview.Adoptionoftheinterimordinanceisa matterofpolicyfortheCouncil. Intermsoftheinterimusepermitrequest,theapplicantisproposingtolocatewithinan existingbuildingthathasbeenvacantforsometime.IftheCityCounciladoptsthe interimordinance,approvaloftheproposedinterimusepermitforaplaceofpublic assemblyat3939ChelseaRoadwouldgivetheCitytheopportunitytodeterminethe issuesandimpactsofpermittingaplaceofpublicassemblyinzoningdistrictsnot currentlypermittedintheordinance,withsuchauseinplace.Theinterimusepermit willalsogivetheapplicantanopportunitytofurtherdefinetheirintendedactivitiesand associatedfacilityneeds. D.SUPPORTINGDATA ExhibitZ–ConditionsofApproval A.InterimOrdinance#590 B.SiteLocationAerialImage C.ApplicantNarrative D.PlanningCommissionResolution2014-015(DRAFT) CityCouncilAgenda:02/24/14 6 ExhibitZ ConditionsofApprovalfor InterimUsePermittoallowaPlaceofPublicAssemblyinaB-3District at3939ChelseaRoadWest 1.Theinterimusepermitshallbeineffectfromthedateapprovedbythecitycounciluntil August31,2014. 2.Thebuildinginspectormustdetermineifanybuildingalterationsarenecessarytoensure health,safetyandwelfare.Theapplicantshallberesponsibleforimplementingall requiredbuildingalterations. 3.Theapplicantmustsubmitaproposedfloorplandelineatingproposeduseareasand indicatingthedesigncapacityofthemainassemblyareasothatadeterminationofoff- streetparkingrequirementscanbemade.Theapplicantmustdemonstratethatsufficient off-streetparkingandloadingexistsfortheproposeduses. 4.Theapplicantmustsubmitasignplanandobtainasignpermitinaccordancewith Section4.5(Signs). 5.Theapplicantshallprovideadditionalinformationdetailingactivitiesthatwillbe undertakingonthesiteandagreestobesubjecttoadditionalconditionsasappropriateto ensurecompliancewithordinancerequirements. 6.Theapplicantmustobtainallotherpermits,licenses,andotherapplicableauthorization asrequiredforproposedactivities. 7.Theapplicantmustsignaconsentagreementstatingthattheapplicant,owner,operator, tenantand/oruserhasnoentitlementtofuturere-approvaloftheInterimUsePermitas wellasagreeingthattheinterimusewillnotimposeadditionalcostsonthepublicifitis necessaryforthepublictofullyorpartiallytakethepropertyinthefuture. INTERIMORDINANCENO.590 CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA ANINTERIMORDINANCEALLOWINGPLACESOFPUBLICASSEMBLYONA TEMPORARYBASISASAPRINCIPALORACCESSORYUSEINAB-3(HIGHWAY BUSINESS)DISTRICTBYINTERIMUSEPERMIT THEMONTICELLOCITYCOUNCILORDAINSASFOLLOWS: WHEREAS,theCityofMonticelloshalladoptthisordinancetoallowtheCityofMonticello timetostudyandconsiderappropriatelandusecontrolsregulatingplacesofpublicassembly; and WHEREAS,theCityofMonticelloispresentlyconductingaplanningstudyforthepurposeof consideringamendmentofitsofficialcontrolsregardingappropriateusesinzoningdistricts;and WHEREAS,thereisaneedforastudytobeconductedsothattheCitycanreviewitslanduse zoningregulationstoidentifythepotentialissuesandimpactofpermittingaplaceofpublic assemblyinvariouszoningdistricts;and WHEREAS,thereisaneedforaninterimordinancetobeadoptedforthepurposeofprotecting theplanningprocessandthehealth,safety,andwelfareofthecitizensoftheCityuntilsucha studyhasbeencompleted. NOW,THEREFORE,BEITRESOLVED,bytheCityCounciloftheCityofMonticello, Minnesota: 1.PursuanttoMinn.Stat.§462.355,etseq.,theCityherebyadoptsandapprovestheorder forinterimordinancetemporarilyrelaxingMonticelloZoningOrdinanceUseStandards (Section5.1,Table5.1:UsesByDistrict)withintheCityofMonticello. 2.Thisordinanceshalltakeeffectandbeinfullforcefromandafteritspassageand publication.Itshallremainineffectuntiltheadoptionoftheofficialcontrols contemplatedhereinorSeptember1,2014,whicheveroccursfirst. 3.PlacesofPublicAssemblyshallbepermittedonatemporarybasisasaprincipalor accessoryuseinaB-3(HighwayBusiness)DistrictbyInterimUsePermit. ADOPTED BY theMonticelloCityCouncilthis24thdayofFebruary,2014. VOTINGINFAVOR: VOTINGINOPPOSITION: INTERIMORDINANCENO.590 CITYOFMONTICELLO _______________________________ ClintHerbst,Mayor ATTEST: ______________________________ JeffO’Neill,CityAdministrator CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2014-015 Date:February24th,2014ResolutionNo.2014-015 MotionBy:SecondedBy: ARESOLUTIONRECOMMENDINGTHEAPPROVALOFANINTERIMUSE PERMITFORFAITHFAMILYLIFECENTER,APLACEOFPUBLICASSEMBLY USE,INAB-3DISTRICT WHEREAS,FaithFamilyLifeCenterhassubmittedanapplicationforaninterimordinanceto permitaplaceofpublicassemblyviainterimusepermitintheB-3Districtat3939Chelsea RoadWest;and WHEREAS,aninterimordinancewillprovideanopportunityforthecitytostudythepotential issuesandimpactofpermittingsuchuseinvariouszoningdistrictsinthecity;and WHEREAS,thePlanningCommissionheldapublichearingonFebruary24,2014onthe applicationandtheapplicantandmembersofthepublicwereprovidedtheopportunitytopresent informationtothePlanningCommission;and WHEREAS,thePlanningCommissionhasconsideredallofthecommentsandthestaffreport, whichareincorporatedbyreferenceintotheresolution;and WHEREAS,thePlanningCommissionoftheCityofMonticellomakesthefollowingFindings ofFactinrelationtotherecommendationofapproval: 1.Theapplicantisproposingtolocatewithinanexistingbuildingthathasbeenvacantfor sometime. 2.Allowinguseofthefacilityasaplaceofpublicassemblyforaninterimperiodwill provideanopportunityforthecitytostudythepotentialissuesandimpactofpermitting suchuseinvariouszoningdistricts. 3.Issuinganinterimusepermitforaplaceofpublicassemblywillgivetheapplicantan opportunitytofurtherdefinetheirintendedactivitiesandassociatedfacilityneeds. 4.Conditionsofapprovalfortheinterimusepermitwillensurethattheproposedactivities willbeincompliancewithordinancerequirements. NOW,THEREFORE,BEITRESOLVED,bythePlanningCommissionoftheCityof Monticello,MinnesotarecommendspassageofaninterimordinanceallowingPlacesofPublic AssemblyonatemporarybasisasaprincipaloraccessoryuseinaB-3(HighwayBusiness) DistrictbyInterimUsePermitandtoapproveaninterimusepermitforaPlaceofPublic AssemblyinaB-3District. ADOPTED this24thdayofFebruary2014,bythePlanningCommissionoftheCityof Monticello,Minnesota. MONTICELLOPLANNINGCOMMISSION By:_______________________________ BradFyle,Chair ATTEST: ______________________________ AngelaSchumann,CommunityDevelopmentDirector City Council Agenda: 02/24/2014 1 5G. Consideration of extending the Public Works Director interim assignments and compensation for an additional six months (JO/TE) A. REFERENCE AND BACKGROUND: City Council is asked to consider approving an extension of the Public Works Director interim assignments and compensation for an additional six months. On August 26, 2013, Council approved an interim plan to assign the responsibilities of the former Public Works Director to existing staff. The purpose of the interim assignments was to allow time for the city to assess the Public Works Director workload and to formulate a longer term recommendation for the position. Over the past six months, staff have stepped up and have done a fabulous job working together to provide coverage where needed. Staff met earlier this month to review the responsibilities and check in with all affected employees to get their input on how things have been going for the past six months. The feedback from staff was very positive, but there was some hesitation to formulate a longer term recommendation after just six months. Staff thinks that extending the interim position an additional six months due to the cyclical nature of the responsibilities would make sense and allow for a more accurate assessment of the workload. A1. Budget Impact: The additional compensation if approved for extension is $20,000 and is within budget. Compensation for the six month interim assignments are as follows: Water and Sewer Superintendent: $5,000; $384.61 per pay period Streets Superintendent: $5,000; $384.61 per pay period Parks Superintendent: $5,000; $384.61 per pay period City Administrator: $2,500; $192.30 per pay period Finance Director: $2,500; $192.30 per pay period WSB will be covered under the annual retainer A2. Staff Workload Impact: As part of the interim plan, the Public Works Director responsibilities have been distributed to existing staff creating an additional workload. According to staff, the increased workload is manageable for an additional six months. B. ALTERNATIVE ACTIONS: 1. Motion to approve extending the Public Works Director interim assignments and compensation for an additional six months. 2. Motion to deny extending the Public Works Director interim assignments and compensation for an additional six months and provide direction to staff accordingly. City Council Agenda: 02/24/2014 2 C. STAFF RECOMMENDATION: Staff, along with the Personnel Committee, recommends Alternative #1 extending the interim assignments for an additional six months. At the end of the six month period, staff is confident they will have sufficient information to formulate a longer term recommendation for the position. D. SUPPORTING DATA: None CityCouncilAgenda:02/24/14 1 5H.ConsiderationofreducingtheretainagetoMunicipalBuilders,Inc.forSludge DewateringFacilityImprovements,CityProjectNo.12C003 (SB) A.REFERENCEANDBACKGROUND: TheSludgeDewateringFacilityProjectwassubstantiallycompletedinDecember,2013 andwentintoserviceinearlyJanuaryofthisyear.Theprojectiscompletewiththe exceptionofsomeinteriorpainting,theexteriorpainting,placingofwearcourse,and seeding&sodding.Anamounttocoverthisworkisbeingheldbackinadditiontothe retainage.TheCity’sstandardcontractdocumentskeepaminimum5%percentretainage onallpaymentsmadetothecontractorforworkcompletedontheproject.Thevalueof theworkcompletedtodateis$1,346,891.19withanamountof$67,344.56beingheldas 5%retainage. MunicipalBuilders,Inc.(MBI)hasrequestedareductionoftheretainageonthecontract from5%to2-1/2%ofthevalueofthecompletedwork.Approvaloftheretainage reductionwouldlowertheretainageamountto$33,672.28.Therequestedamountofthe reductionis$33,672.28.ApprovalofthisrequestbytheCouncilwouldallowpayment fromtheCitytoMunicipalBuilders,Inc.fortheamountasrequested.Theremaining retainageamountof$33,672.28isadequatetocoverremainingminorpunchlistitems, finalcleaning,recorddrawingsandO&Mmanualsubmittals.Inaddition,anamountis beingheldfortheremaininguncompletedwork. B.ALTERNATIVEACTIONS: 1.Approvethereductionofthe5%retainedamount($67,344.56)to2½% ($33,672.28)andauthorizepaymentof$33,672.28toMunicipalBuilders,Inc. 2.Motiontodenytherequestedreductionatthistime. C.STAFFRECOMMENDATION: StaffrecommendsselectingAlternative#1.Theprojectissubstantiallycompletewith painting,paving,seeding&soddingandpunchlistitemstobecompletedinthespringof 2014beforefinalacceptanceandcloseoutofthecontract. D.SUPPORTINGDATA: CopyofrequestfromMunicipalBuilders,Inc. CopyofPayVoucher#8 engineering planning environmental construction 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763-541-1700 St. Cloud  Minneapolis  St. Paul Equal Opportunity Employer wsbeng.com K:\01494-650\Admin\Construction Admin\Building\Vouchers\1494-65 CST LTR VO 8 CTY-w oberg-021814.doc February 18, 2014 Mr. Wayne Oberg Finance Director City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Attn: Ms. Cathy Shuman, Deputy City Clerk Re: Construction Pay Voucher No. 8 WWTF Sludge Dewatering Facility City of Monticello Project No. 12C003 WSB Project No. 1494-65 Dear Mr. Oberg: Please find enclosed Construction Pay Voucher No. 8 (in triplicate) for the above-referenced project in the amount of $36,047.28. The quantities completed to date have been reviewed and agreed upon by the contractor, and we hereby recommend that the City of Monticello approve Construction Pay Voucher No. 8 for Municipal Builders, Inc. Once processed, please keep one copy for your records and return two copies to our office, one for the contractor and one for our files. If you have any questions regarding the above, please do not hesitate to contact me at 763-287- 7195. Sincerely, WSB & Associates, Inc. Thomas A. Roushar, PE Senior Project Manager Enclosures cc: Nathan Neubauer, Municipal Builders, Inc. Bret Weiss, WSB & Associates, Inc. srb Owner: Date:February 14, 2014 For Period:8 Contractor: PAY VOUCHER WWTF SLUDGE DEWATERING FACILITY CITY PROJECT NO. 12C003 CITY OF MONTICELLO, MN WSB PROJECT NO. 1494-65 SUMMARY 1Original Contract Amount $1,376,100.00 2Change Order - Addition$8,179.83 3Change Order - Deduction$0.00 4Revised Contract Amount $1,384,279.83 5Value Completed to Date $1,346,891.19 6Material on Hand $0.00 7Amount Earned $1,346,891.19 8Less Retainage2.5%$33,672.28 9Subtotal $1,313,218.91 10Less Amount Paid Previously $1,277,171.63 11AMOUNT DUE THIS PAY VOUCHER NO.8$36,047.28 Recommended for Approval by: WSB & ASSOCIATES, INC. Approved by Contractor:Approved by Owner: Specified Contract Completion Date:Date: June 30, 2014 City of Monticello, MN 01/01/14 to 01/31/14 Municipal Builders, Inc. MUNICIPAL BUILDERS, INC.CITY OF MONTICELLO, MN Project Manager/Engineer SEE ATTACHED FOR CONTRACTOR SIGNATURE Request No.: Page 1 of 2 K:\01494-650\Admin\Construction Admin\Building\Vouchers\ 1494-65 Voucher No 8-021414VO 8 Cover PROJECT PAYMENT STATUS OWNER: CONTRACTOR: CHANGE ORDERS No.Date Amount 110/11/13 $8,179.83 Total Change Orders $8,179.83 PAYMENT SUMMARY CurrentTotalTotal Amount No.FromToPaymentRetainageEarned 106/03/1306/30/13 207/01/1307/31/13 308/01/1308/31/13 409/01/1309/30/13 510/01/1310/31/13 611/01/1311/30/13 712/01/1312/31/13 801/01/1401/31/14 Material on Hand Original Contract$1,376,100.00 Change Orders$8,179.83 Total Amount Earned to DateRevised Contract$1,384,279.83 Total Payment to Date Total Retainage to Date $555,234.35 $33,672.28 $172,948.45$27,761.72 CITY OF MONTICELLO, MN WSB PROJECT NO. 1494-65 MUNICIPAL BUILDERS, INC. $1,346,891.19 $333,283.75$60,868.76 $0.00 $1,313,218.91 $195,325.27$18,659.17 Change Order No. 1 (see change order document for description) $159,198.91$8,378.89$167,577.80 $373,183.35 $295,750.04$43,327.51$866,550.18 $95,186.21$65,878.56 $1,217,375.18 $67,219.56 Description $1,317,571.19 $1,344,391.19 $1,346,891.19 $25,479.00 $36,047.28$33,672.28 Page 2 of 2 K:\01494-650\Admin\Construction Admin\Building\Vouchers\ 1494-65 Voucher No 8-021414VO 8 Summary CityCouncilAgenda:02/24/14 1 5I.Considerationofapprovingarequestforone-yearextensionofaConditionalUse PermitforanantennasupportstructureinaR-2(SingleandTwo-FamilyResidential) District,andarequestforone-yearextensionofaConditionalUsePermitforco- locationofwirelesstelecommunicationserviceantenna.Applicants:CityofMonticello andVerizonWireless (AS) A.REFERENCEANDBACKGROUND TheCityofMonticelloisrequestinganextensionoftheconditionalusepermitforan antennasupportstructureinaR-2(SingleandTwo-FamilyResidential)District,whichis tobelocatedontheMonticelloPublicWorksfacilityonGolfCourseRoad.AstheCity ofMonticelloistheownerofthepropertyandapplicantfortheconditionalusepermit, theCityCouncilisaskedtoconsiderapprovaloftheextension. Inaddition,VerizonWirelesshassubmittedawrittenrequestforextensionofa conditionalusepermitforco-locationofwirelesstelecommunicationserviceantenna,to belocatedontheproposedantennasupportstructureatthePublicWorksFacility.Asthe antennaaretobelocatedontheproposednotedtowerontheCity’sproperty,theCouncil isalsoaskedtoconsiderapprovalofthisextension. ApublichearingforbothconditionalusepermitrequestswasheldonSeptember3rd, 2013.AspartoftheconsiderationonSeptember3rd,thePlanningCommissionfirst reviewedandrecommendedapprovalofanordinancetoallowwireless telecommunicationstructuresuponresidentiallyzonedpropertieswhicharedevotedto publicuses.TheCommissionthenrecommendedapprovaloftheConditionalUsePermit forthestructureitself.AlsoonSeptember3rd,thePlanningCommissionreviewedand recommendedapprovaloftheconditionalusepermitfortheco-locationofwireless telecommunicationantenna.Eachoftheseitemswastakenasaseparatedecision. TheCityCouncilapprovedtheordinanceamendmentallowingforwireless telecommunicationstructuresuponresidentiallyzonedpropertiesdevotedtopublicuses onSeptember9th,2013.Ordinance#582wassubsequentlypublishedandtheordinance documentamendedaccordingly.Theordinancethereforestandsasadopted. AlsoonSeptember9th,2013,theCityCouncilapprovedtheconditionalusepermitfor thewirelesstelecommunicationstructurefortheCityofMonticelloasapplicantandthe CUPfortheco-locationofantennaforVerizonWirelessasapplicant. TheMonticelloZoningOrdinanceChapter2,Section4,SubsectionD(8)stipulatesthe following: (8)TimeLimit (a)UnlessotherwisespecifiedintheConditionalUsePermit,theoperationofthe useand/orissuanceofbuildingpermitsforpermittedstructuresshallbeginwithin sixmonthsofthedateoftheConditionalUsePermitapproval.Failuretodoso CityCouncilAgenda:02/24/14 2 willinvalidatetheConditionalUsePermit.Permittedtimeframesdonotchange withsuccessiveowners. (b)Uponwrittenrequest,oneextensionofuptooneyearmaybegrantedbythe CommunityDevelopmentDepartmentiftheapplicantcanshowgoodcause. (c)Ifauseoperatingpursuanttoanapprovedconditionalusepermitis discontinuedforaperiodofatleastsixmonths,anyfurtheruseoftheproperty shallconformtotherequirementsofthisordinance.Adiscontinuedconditional useshallnotbeginoperationsagainwithoutfirstobtainingapprovalofanew conditionalusepermit. Asabuildingpermithasnotyetbeenissuedasrelatedtoeitherconditionaluse,both conditionalusepermitsaresettoterminateduetothistimelimitprovisiononMarch9 th, 2014,unlessextendedperprovision (b). Therefore,theCityCouncilisaskedtoconsiderextensionofbothconditionalusepermits foroneyear.Therequestsforextensionaretakenasseparatedecisions,astheoriginal approvalswereinseparatedecisions.Underthecurrentordinance,PlanningCommission recommendationisnotrequiredforthisextension. Allapprovedconditionswillapplytotheextensionofthepermit.Plansassociatedwith theconditionalusepermitsareattachedforreference,includingupdatedsiteplans reflectingsatisfactionofsite-planrelatedconditions. TheCouncilstaffreportandminutesfortheoriginalitemconsiderationonSeptember9th, 2013havebeenprovidedforreference. B.ALTERNATIVEACTIONS Decision#1:ExtensionofaConditionalUsePermitforanantennasupport structureinaR-2(SingleandTwo-FamilyResidential)District. 1.MotiontoextendforoneyeartheSeptember9th,2013ConditionalUsePermitforan antennasupportstructureinanR-2(SingleandTwo-FamilyResidential)Districtfor theCityofMonticello,asapplicant,subjecttoallpreviouslyapprovedconditions. 2.MotiontodenyanextensionoftheSeptember9th,2013ConditionalUsePermitfor antennasupportstructureinanR-2DistrictfortheCityofMonticello,atthistime. Decision#2:ExtensionofConditionalUsePermitforco-locationofwireless telecommunicationserviceantenna. 1.MotiontoextendforoneyeartheSeptember9th,2013ConditionalUsePermitforco- locationofwirelesstelecommunicationserviceantennaforVerizonWireless,as applicant,subjecttoallpreviouslyapprovedconditions. CityCouncilAgenda:02/24/14 3 2.MotiontodenyanextensionoftheSeptember9th,2013ConditionalUsePermitfor co-locationofwirelesstelecommunicationserviceantennaforVerizonWireless,at thistime. C.STAFFRECOMMENDATION Extensionoftheconditionalusepermitsforoneyearispermittedbyordinance. Staffisworkingwiththebidsforthetowerandinstallationandfinalizingnegotiationson aleaseagreementwithVerizon.TheintentistobringarecommendationtoCouncilin March. D.SUPPORTINGDATA A.VerizonCUPExtensionRequest B.CityCouncilStaffReport,September9th,2013 C.CityCouncilMinutes,September9th,2013 D.ConditionalUsePermitplandocuments–Verizon E.MonticelloTowerplandocuments February20th,2014 CityofMonticello 505WalnutStreet Monticello,MN55362 Attn:AngelaSchumann RE:ConditionalUsePermitforVerizonWirelessInstallation ProposedCityofMonticelloMonopoleTower 909GolfCourseRoad,Monticello,MN55362 DearMs.Schumann, PleaseacceptthisletterasarequestforanextensionoftheConditionalUsePermitfortheaddress referencedabove.VerizonWirelesswouldliketoextendtheCUPforanother12months,asallowedby theCityofMonticelloOrdinance. Pleaseletmeknowifyouhaveanyquestions. Thanks, SarahHill ProjectManager FaulkandFosterforVerizonWireless Phone:612-242-5658 Email:sarah.hill@faulkandfoster.com City Council Agenda - 9/09/13 1 9. Consideration of adopting Ordinance #582 approving a zoning text amendment to Title 10, Monticello Zoning Ordinance, Chapter 4, Section 13(E) adding Wireless Telecommunications Service Antennae and Antenna Support Structures as accessory uses on publicly owned property by Conditional Use Permit, approving a Conditional Use Permit for antenna support structure in a R-2 (Single and Two- Family Residential) District, and approving a Conditional Use Permit for co- location of a wireless telecommunication service antenna. Applicant: City of Monticello and Verizon Wireless (NAC) Property: 909 Golf Course Road Legal Description: Lengthly legal (refer to application materials) Planning Case Number: 2013-026 REFERENCE & BACKGROUND Request(s): Amendment related to wireless telecommunication service antennae and support structure requirements and Conditional Use Permit to allow an antenna support structure greater than 35 feet in height in an R-2, Single and Two-Family Residence District. Two Conditional Use Permits under the proposed ordinance – one for construction of an antenna support structure (tower) and a second CUP for the co-location of an antenna array for a separate user (Verizon Wireless) on the proposed tower. Deadline for Decision: October 6. 2013 (60 days) Land Use Designation: Places to Live Zoning Designation: R-2, Single and Two-Family Residence District The purpose of the "R-2" Single and Two-family Residential District is to provide for low to moderate density one and two unit dwellings and directly related complementary uses. Current Site Use: The subject site is currently occupied by the City of Monticello’s public works facility. Surrounding Land Uses: North: Institutional (Pinewood Elementary school), zoned A-O, Agricultural Open Space City Council Agenda - 9/09/13 2 South: Single family residential, zoned R-2, Single and Two- family Residential East: Two family residential, zoned R-2, Single and Two-family Residential West: Medium density residential, zoned R-3, Medium Density Residential Project Description: The City of Monticello wishes to erect a 199 foot high antenna support structure (tower) upon its public works facility site located at 909 Golf Course Road. The structure is to be a monopole design. Antenna affixed to the support structure will be used for public/quasi-public purposes including public safety communications, the “Fibernet” project, and to provide lease space to private wireless communication companies (initially forVerizon Wireless). The site is zoned R-2, Single and Two-Family Residential which presently does not make an allowance for wireless telecommunications antenna support structures. To accommodate the request, three separate approvals are necessary. First, the City Zoning Ordinance must be amended to allow antenna support structures upon residentially zoned properties which are devoted to governmental uses (subject to various conditions). Secondly, a conditional use permit which is specific to the construction of the tower on the subject property must be processed and approved. Finally, a conditional use permit must be issued for Verizon’s occupancy on the tower. Planning Commission Recommendation: The Planning Commission considered these items at their regular meeting on September 3, 2013. At the public hearing held as a part of the review, there were two neighboring property owners present, one of which expressed opposition to the concept due to potential impacts and safety, and the other who expressed support based on his belief that the City would be able to manage the proposed project in a positive manner based on past experience with the City and Public Works site. The Commission discussed the various aspects of the proposal, noting primarily that the taller tower would help to minimize the prospect of other towers locating in the area for wireless services since they would be able to co-locate on the proposed City tower. The Commission also noted that the City and other public services would be able to locate on the tower, providing a potential benefit to the community for communications and public safety. City Council Agenda - 9/09/13 3 Following a discussion of the amendment and each of the two Conditional Use Permits, the Commission voted to recommend each of the three applications for approval. The vote on each of the three applications was 4-1 in favor, with the “no” vote being cast in opposition to the idea of placing such towers in residential areas. The Exhibit Z conditions were added to the Planning Commission’s recommendations on each of the two Conditional Use Permits. Ordinance Requirements: Presently, antenna support structures for wireless telecommunications are not allowed in the City’s residential zoning districts. The proposed amendment would make an allowance for such structures on residentially zoned property (specifically, the R-2 zoning district) but only if such property is devoted to a “public” use. As part of such amendment, it is also important to include reasonable parameters on such an allowance as well as provide an opportunity for public input. In this regard, support structure heights above the district limit (35 feet) are proposed to be subject to conditional use permit processing. Once the mechanism to process the request is created, conditional use permits applicable to the subject property could then be processed. ORDINANCE AMENDMENT Telecommunication towers and antennae are regulated by Section 4.13 of the Zoning Ordinance. In this regard, the intent of such provisions is as follows: (1) Minimize adverse visual effects of towers through careful design, landscaping, and siting standards. (2) Avoid potential damage to adjacent properties from tower failure and weather related occurrences through structural standards and setback requirements; (3) Maximize the use of existing and approved towers and buildings to accommodate new telecommunication antennas in order to reduce the number of towers needed to serve the community; (4) Utilize business, industrial and public land, buildings and structures for telecommunications whenever possible and/or appropriate; (5) Provide for the appropriate location and development of towers and antennas to accommodate the communication needs of the residents and businesses within the City of Monticello; City Council Agenda - 9/09/13 4 To make an allowance for the proposed antenna support structure (tower), Section 4.13(E) of the Ordinance addressing wireless telecommunications service antennae support structures needs to be amended. In this regard, the following language (to allow such structures upon residentially zoning properties which are devoted to public uses) is proposed: b. Support structures for personal wireless service antenna shall be considered a permitted accessory use upon residentially zoned lots occupied by governmental uses, subject to the following provisions: (i) The site upon which the antenna support structure is located is occupied by a principal structure. (ii) Antenna support structures which exceed the maximum height requirements of the residential zoning district in which the antenna support structure is located shall be allowed only by conditional use permit. (iii) In no case shall an antenna support structure exceed one hundred ninety nine (199) feet as measured from the natural grade at the location of the structure. (iv) Any antenna support structure shall be designed to accommodate the co-location of other antenna arrays. (v) Any freestanding antenna support structure shall be of monopole design. (vi) All freestanding antenna support structures for personal wireless services shall be treated with a galvanized light-grey color. (vii) The provisions of Section 4.13(F) of this Chapter are satisfied. As noted above, the proposed amendment would establish wireless service antenna support structures as a permitted use upon R-2 zoned properties which are devoted to public uses. When the original personal wireless antenna/tower regulations were written, the objective for such towers was to restrict them to commercial and industrial locations in the City, with the assumption that visual impacts of these towers would not be compatible with residential areas. The tension in tower regulation is typically one of fewer, but taller towers - with the understanding that such towers would be able to provide service to larger areas of the community and through co-location of several provides – as opposed to more, but shorter towers – with the expectation that shorter towers would have less negative visual impacts City Council Agenda - 9/09/13 5 on neighborhoods, even though there would need to be more such towers to provide competitive coverage. To effect this goal, the City prohibited towers in the residential districts, limited them to 75 feet in the commercial districts, and capped them at 150 feet in industrial areas. The proposed tower exceeds the City’s previous height maximum, and would introduce towers into the residential areas of the community for the first time. To address potential compatibility concerns, the proposed ordinance limits the potential locations to public property within the R-2 zoning district. While the City or other governmental units may make greater efforts to ensure screening of ground equipment and other locational aspects, it is clear that the taller towers will be visible to large areas of the immediate residential neighborhood. As a procedural requirement, the ordinance would establish towers which exceed the applicable district height limit (35 feet in the R- 2) only by conditional use permit processing. The 199 foot maximum height limit is designed to avoid FAA requirements for lighting of the top of the tower, while maximizing the possible tenants on the tower, thus limiting the proliferation of new towers in the area. CONDITIONAL USE PERMITS – 1. Antenna Support Structure 2. Verizon Wireless Co-location The preceding amendment would establish the means by which the proposed antenna support structure may be located upon residentially zoned properties which are devoted to governmental uses. If approved, conditional use permits specific to the subject property must then be processed for the tower, and for the proposed user. CUP Evaluation Criteria According to Section 2.4 (D)(4)(a) of the Zoning Ordinance, approval of a conditional use permit application requires that the City find that conditions can be established to ensure that a certain set of criteria will be met. The following is a listing of the conditional use permit criteria: (i) The conditional use will not substantially diminish or impair property values within the immediate vicinity of the subject property; Staff Comment – there have been various studies of the impact of telecommunications towers on property values. Most are inconclusive at best, balancing local property owner perception with enhanced telecommunications services in the area. For the few that show negative value impacts, the studies primarily rely on perceived value and visual impact, rather than hard data, thus, it is difficult to rely on this factor solely for support or opposition. City Council Agenda - 9/09/13 6 (ii) The conditional use will not be detrimental to the health, safety, morals, or welfare of persons residing or working near the use; Staff Comment - the tower will be engineered to meet required safety loads and similar engineering standards, and should not create threats to health or safety. (iii) The conditional use will not impede the normal and orderly development of surrounding property for permitted uses predominant in the area; Staff Comment – there is no evidence that the tower would disrupt orderly development of the surrounding property. Occasionally, concerned neighbors will raise issues of frequency interference, however, the bandwidth and range are closely regulated by the FCC, and should not be an issue. (iv) The conditional use will not pose an undue burden on public utilities or roads, and adequate sanitary facilities are provided; Staff Comment – there should be no impact on utilities, infrastructure, or similar related facilities. Following construction of the tower, the operator tenants (initially, Verizon Wireless) are likely to visit the site infrequently for maintenance. For most of each month, the site will be unoccupied. (v) The conditional use can provide adequate parking and loading spaces, and all storage on the site can be done in conformance with City code requirements; Staff Comment – there will be no extraordinary impacts on the public works site, and the tower has been sited to avoid existing improvements in the far east corner of the site – an otherwise generally unusable location. The carrier equipment will be installed in weather-proof equipment cabinets within a secure fenced enclosure. (vi) The conditional use will not result in any nuisance including but not limited to odor, noise, or sight pollution; Staff Comment - this issue will require a finding that, contrary to previous ordinance language, the tower will not have nuisance visual impacts. As noted, these impacts have been reported in some studies, although not with quantifiable value impacts. This specific requirement, however, does not require that the visual impacts diminish value, only that they don’t create a nuisance. City Council Agenda - 9/09/13 7 (vii) The conditional use will not unnecessarily impact natural features such as woodlands, wetlands, and shorelines; and all erosion will be properly controlled; Staff Comment – no natural features will be impacted by the proposed tower. (viii) The conditional use will adhere to any applicable additional criteria outlined in Chapter 5 of the Ordinance for the proposed use. Staff Comment - While value impacts cannot be verified, the primary concern that the City will need to address is the potential visual nuisance issue with the tower, particularly at the proposed height, could have in a residential area. Although the site in question is public, the neighborhood is dominated by residential uses in three directions. While such towers are visually intrusive initially, some supporters argue that they become “part of the landscape” over time. There is no definitive threshold for determining whether the visual impact rises to the level of “nuisance” – the Planning Commission and/or Council will need to consider the evidence and make a solid finding in this regard. Antenna Standards In addition to the standards included in the proposed Ordinance amendment, numerous generalized standards apply to the proposed antenna support structure as provided in Section 4.13(E). These are addressed below: Separation Distance. According to the Ordinance, no new freestanding antenna support structure may be located within one mile of any existing freestanding antenna support structure. According to the information provided by Verizon Wireless, the nearest freestanding antenna tower of sufficient height is located in excess of two miles east of the subject site. The need for enhanced wireless coverage in the subject area appears to be documented through Verizon’s call/service analysis data. Thus, the separation distance requirement of the Ordinance has been satisfied. Co-Location. The Ordinance encourages the co-location of freestanding antennas when opportunities exist. In this regard, the Ordinance states that no new freestanding antenna support structure is to be approved when a co-location opportunity exists within one-half mile of the proposed structure location. As noted, no antenna support structures of a height necessary to accommodate reasonable antenna functioning are located within two miles of the subject site. Thus, a co-location opportunity does not exist within the City at the present time. Support Structure Height. The antenna support structure is proposed to measure 199 feet in height. In response, the draft Zoning Ordinance amendment references a maximum City Council Agenda - 9/09/13 8 199 foot structure height allowance. To be noted is that a maximum height requirement of 75 feet currently applies in the City’s commercial zoning districts and a 150 foot requirement is applied in industrial zoning districts. In this regard, the proposed antenna support structure height allowance is greater than that presently allowed elsewhere in the City. The acceptability of the proposed structure height is considered a policy matter to be determined by City Officials. Support Structure Appearance. According to the Ordinance, antenna support structures must be finished a light-grey or galvanized color. As a condition of CUP approval, the submitted tower elevation should be modified to specify tower color. Setbacks. According to the Ordinance, antenna support structures and any appurtenant structures must comply with the minimum setback requirements of the district in which the proposed structure is to be located, or the distance determined as the fall zone of the structure by a licensed professional engineer, whichever is greater. The existing Ordinance further notes that no freestanding antenna support structure may be located within 250 feet of an existing residence. As shown on the site plan, the support structure is proposed to be located 57 feet from the south lot line and 31 feet from the northeast lot line. Information related to the support structure fall zone and separation distance from nearby dwellings has not been provided. From aerial photography, it would appear that the proposed tower would be within 150 feet or so of residential property south of the proposed site. Thus, language is included with the amendment that would exempt towers on public property from this provision. With regard to fall zone, it is a general design standard that such towers are (1) engineered to withstand environmental conditions that preclude the possibility of a fall, and (2) in any event, are designed to collapse on themselves, rather than threaten adjoining property. It is expected that the proposed tower will meet these standards. Design and Construction. As a condition of CUP approval, the following design and construction standards, as provided by the Section 4.13(F) of the Ordinance, should be satisfied: (a) No advertising or identification of any kind intended to be visible from the ground or other structures is permitted, except applicable warning and equipment information signage required by the manufacturer or by Federal, State, or local authorities. (b) All antennae, antenna support structures, and accessory structures shall be in compliance with all City and State Building Codes, as applicable, and shall obtain all necessary permits. City Council Agenda - 9/09/13 9 (c) Structure design, mounting and installation of the antenna and antenna support structure shall be in compliance with the manufacture’s specifications, and installation plans shall be approved and certified by a licensed professional engineer. (d) Antenna support structures and antennae shall be grounded for protection against a direct strike by lightning and shall comply, as to electrical wiring and connections, with all applicable provisions of all State Codes. (e) All transmitting, receiving and switching equipment shall be housed within a structure or cabinet whenever possible and shall adhere to the following: (i) If a new tower accessory building is necessary to house such equipment, it shall be architecturally designed to blend in with the surrounding environment, and shall be screened from view by landscaping as deemed necessary by the City Council. (ii) All transmitting, receiving and switching equipment shall be housed within a structure or cabinet. Such structure shall be architecturally designed to blend in with the surrounding environment, and shall be screened from view by landscaping consistent with the screening and landscaping requirements of the Monticello Zoning Ordinance. (iii) Antenna support structures located within 1000’ feet of the FiberNet Monticello Co-Location Building shall be required to locate all transmitting, receiving and switching equipment within the FiberNet Monticello Co-Location. Equipment Buildings. As shown on the site plan, three equipment buildings have been proposed at the base of the antenna support structure. All the buildings measure 360 square feet (12’ x 30’) in size. Structure height and finish materials have not however, been specified. As a condition of CUP approval, the proposed height and finish materials of the equipment buildings should be specified. Fencing. The base of the support structure, including the three equipment buildings, is proposed to be enclosed via a chain link/barbed wire fence (accessed from the northwest via a swing gate). As a condition of CUP approval, the fence height and any security measures on the fence should be noted. Landscaping / Screening. As noted previously, all transmitting, receiving and switching equipment must be screened from view by landscaping consistent with the screening and landscaping requirements of the Ordinance. As shown on the site plan, the support structure area will be screened on the south and northeast by rows of existing coniferous tree plantings. Such trees measure approximately twenty to thirty feet in height and are considered an acceptable year-round screen. City Council Agenda - 9/09/13 10 Grading and Drainage. As required, a site grading plan has been submitted for review. Such plan should be subject to review and recommendation by the City Engineer. ALTERNATIVE ACTIONS The Planning Commission recommends approval of alternative 1 for each of the decisions below. A. Decision 1: Zoning Ordinance Amendment 1. Motion to approve Ordinance No. 582 amending the zoning ordinance to allow antenna support structures upon R-2 zoned properties which are devoted to public uses (subject to various conditions), based on findings in Planning Commission Resolution 2013-066. 2. Motion to deny Ordinance No. 582 amending the zoning ordinance to allow antenna support structures upon residentially zoned properties which are devoted to governmental uses (subject to various conditions), based on findings to be made by the City Council. 3. Motion to table action on the requested Zoning Ordinance Amendment, pending text modifications as suggested by Council discussion. B. Decision 2: Conditional Use Permit for an antenna support structure at 909 Golf Course Road (Monticello Public Works property) in the R-2 district 1. Motion to approve a Conditional Use Permit for an antenna support structure, contingent on compliance with those conditions specified in Exhibit Z, based on findings in Planning Commission Resolution 2013-067. 2. Motion to deny the Conditional Use Permit for an antenna support structure, based on findings to be made by the City Council. 3. Motion to table action on the conditional use permit request, pending additional information as identified by the City Council. C. Decision 3: Conditional Use Permit for a co-location of personal wireless services equipment on a tower at 909 Golf Course Road for Verizon Wireless. 1. Motion to approve the Conditional Use Permit for an antenna co-location, contingent on compliance with those conditions specified in Exhibit Z, based on findings in Planning Commission Resolution 2013-068. City Council Agenda - 9/09/13 11 2. Motion to deny the Conditional Use Permit for an antenna co-location, based on findings to be made by the City Council. 3. Motion to table action on the conditional use permit request, pending additional information as identified by the City Council. STAFF RECOMMENDATION As noted previously, the Planning Commission recommended approval of each of the three applications, including the amendment at 199 feet as proposed, and the Conditional Use Permits with the attached Exhibit Z conditions. The Commission found that the single larger tower was preferable to the potential for more, but shorter towers in the future. Planning staff believes that the amendment to allow antenna support structures upon R-2 zoned properties raises policy and neighborhood impact issues which have historically resulted in a prohibition of such towers in residential areas. As noted in the report, even for commercial or industrial towers (which are no more than 75 feet or 150 feet, respectively), the current ordinance establishes a 250’ required separation. If such towers are to be introduced into residential districts, concern exists in regard to the proposed 199 feet support structure height allowance. A decision regarding the acceptability of the proposed support structure height (in residential zoning districts occupied by public uses) is considered a policy matter to be determined by City Officials. As such, staff recommends that if towers are to be introduced into residential areas of the City, a height limit comparable to that established for competitive commercial or industrial locations is adopted. The effect of the proposed ordinance could result in tower applications that actually seek out public/residential property, rather than avoid those areas as current ordinance is designed to do. Nonetheless, the combined effects of the various provisions of the zoning ordinance should minimize the potential locations in the City. Between the R-2 zoned areas, a requirement that the property be put to public use, and the one-mile separation requirement, there would not appear to be other potential locations that would meet all of the requirements for location. Pinewood Elementary School is within the one mile spacing of the proposed tower, and is zoned A-O; the middle school is zoned A-O as well, and most of that property is within one mile of an existing tower on the Bondhus Tool property. The High School campus property along School Boulevard is zoned R-1. Thus, the ordinance is quite restrictive in possible options for future locations in residential areas. Provided City Officials find the proposed support structure height to be acceptable, staff recommends approval of the Conditional Use Permits subject to the conditions listed in Exhibit Z, assuming that the proposed ordinance would alter the height and separation requirements found in current code. City Council Agenda - 9/09/13 12 SUPPORTING DATA A. Ordinance #582 B. Resolution 2013-066 (Ordinance Amendment) C. Resolution 2013-067 (CUP for Antenna Support Structure) D. Resolution 2013-068 (CUP for Verizon Wireless Co-location) E. Aerial Images F. Zoning Map G. Topographic Survey H. Applicant Narrative I. Cellular Coverage Study J. Site Plan K. Site Elevation L. Grading Plan M. Antenna and Tower Details Z. Conditions of Approval City Council Agenda - 9/09/13 13 Exhibit Z – Conditions of Approval City of Monticello Conditional Use Permit 1. City Officials find the proposed antenna support structure height to be acceptable and approve the Zoning Ordinance Amendment to allow antenna support structures upon residentially zoned properties which are devoted to governmental uses (subject to various conditions). 2. The submitted antenna support structure (tower) elevation shall be finished with a light grey or galvanized color. 3. City Officials include a waiver for residentially zoned towers to the 250 separation requirement from residences in the Ordinance amendment. 4. No advertising or identification of any kind intended to be visible from the ground or other structures is permitted, except applicable warning and equipment information signage required by the manufacturer or by Federal, State, or local authorities. 5. All antennae, antenna support structures, and accessory structures shall be in compliance with all City and State Building Codes, as applicable, and shall obtain all necessary permits. 6. Structure design, mounting and installation of the antenna and antenna support structure shall be in compliance with the manufacture’s specifications, and installation plans shall be approved and certified by a licensed professional engineer. 7. Antenna support structures and antennae shall be grounded for protection against a direct strike by lightning and shall comply, as to electrical wiring and connections, with all applicable provisions of all State Codes. 8. All transmitting, receiving and switching equipment shall be housed within a structure or cabinet whenever possible, and shall adhere to the following: A. If a new tower accessory building is necessary to house such equipment, it shall be architecturally designed to blend in with the surrounding environment, and shall be screened from view by landscaping as deemed necessary by the City Council. B. All transmitting, receiving and switching equipment shall be housed within a structure or cabinet. Such structure shall be architecturally designed to blend in with the surrounding environment, and shall be screened from view by landscaping consistent with the screening and landscaping requirements of the Monticello Zoning Ordinance. City Council Agenda - 9/09/13 14 9. The height and finish materials of proposed equipment buildings shall be specified. 10. The height of the proposed chain link/barbed wire fence shall be specified. 11. The submitted grading plan shall be subject to review and recommendation by the City Engineer. CityCouncilAgenda:02/24/14 1 7A.PublicHearing–ConsiderationofadoptingResolution#2014-013approvingthe PhosphorusReductionFacilityPlanAmendmentfortheWastewaterTreatment FacilitytomaintaincompliancewithNPDESrequirements (WSB) A.REFERENCEANDBACKGROUND: OnMay28,2013,CouncilauthorizedWSBtopreparethePhosphorusReductionFacility PlanAmendmentfortheWasteWaterTreatmentFacility(WWTF).There-issued NationalPollutantDischargeEliminationSystem(NPDES)permitfortheWWTFdated December18,2012,requiresthatadditionalphosphorusberemovedfromtheWWTF effluentpriortodischargetotheMississippiRiver.Thepermitstatesthattheadditional phosphorusshouldberemovedassoonaspossible,butnolaterthanDecember31,2018. TheNPDESpermitmajormilestonesforachievingtheadditionalphosphorusremoval arelistedbelow. MilestoneDeadline SubmitFacilityPlan...............................................................March1,2014 SubmitPlansandSpecifications..........................................March30,2015 InitiateConstruction(nolaterthan)..........................................June1,2017 AttainPermitCompliance(nolaterthan)......................December31,2018 Currently,theWWTFreceivesthroughtheexistingwastestream,anannualphosphorus loadingofapproximately25,000poundsperyear.TheWWTFremovesaportionofthis phosphorusloading,butstilldischargesapproximately15,300poundsannuallytothe river.There-issuedpermitlimitstheannualphosphorusdischargetotheriverto5,740 pounds.Therefore,theWWTFwillhavetoremoveanadditional9,560poundsof phosphorusperyear,or62%ofthecurrentphosphorusdischarge. Thefacilityplanamendmentevaluatedthetwoprocessesavailabletoremoveadditional phosphorus—biologicalphosphorus(bioP)removalandchemicalphosphorus(chemP) removal.BioPinvolvescreatingananoxiczone(nooxygen)andenhancingmixingto encouragethegrowthofphosphorusaccumulatingorganisms(PAOs)whichtakeupor useadditionalphosphorus.ThePAOsarethenremovedfromthewastewaterasbiosolids. ChemPinvolvestheadditionofeitheraluminumsulfate(alum)orferricchlorideto precipitatephosphorus.Theprecipitatesthensettleandareremovedwiththebiosolids. Thetwoprocesseswereevaluatedonbothcapitalcostandadditionaloperation& maintenance(O&M)costs.Apresentworthanalysiswasthenconductedtodetermine whichprocesswasmorecost-effective(leastcostly).Thisevaluationconcludedthatthe chemPprocesswaslesscostlythanthebioPprocessandoffersthefollowingadditional advantages: Easiertoimplement Morepredictableperformance CityCouncilAgenda:02/24/14 2 PotentialtofurtherreduceadditionalannualO&Mcostifchemical additioncanbeminimizedduringthefirstfewyearsofoperation Noanticipatedincreaseinchemicalpricesduetotherelativelyavailable compounds. BecausechemPislesscostlyandofferstheseadditionaladvantages,WSBrecommends thatchemPbeimplemented. ImplementationofchemPwillrequire: InstallationoftwomixersineachofthethreeSBRbasins Installationofachemicalfeedsystemwhichincludesabuildingtohouse: o Twobulkchemicalstoragetanks o Daytank o Scale o Chemicalfeedpumps ChemicalfeeddistributiontoeachofthethreeSBRbasins AlthoughnotrequiredtoimplementchemP,Sanitairewhoisthemanufacturerofthe SBRequipmenthasrecommendedthattheaerationdiffusermembranesbereplaced becauseoftheirage.Whennew,themembranesaresoftandpliablewithmanysmall openingsthatcreatesmalloxygenbubblesthatallowforefficienttransferofoxygen.As theyage,themembranesbecomelesspliableandlessefficientatproducingthesmall oxygenbubblesrequiredforefficientoxygentransfer.Thereplacementcosthasbeen estimatedat$208,000andhasbeenincludedintheestimatedcapitalcostbelow. ThecapitalcosttoimplementchemPisestimatedat$1,143,000.Thefirstyearoperation andmaintenance(O&M)costrelatedtochemPisestimatedat$72,500.Whilethenext phaseofthestudywillbetoevaluatepaymentoptions,iftheseadditionalcostswereto berecoveredbywastewaterrates,anapproximate10%rateincreasewillberequired. WSBrecommendsthattheCityCouncilacceptthefacilityplanamendmentforsubmittal totheMinnesotaPollutionControlAgency.WefurtherrecommendthattheCity authorizeWSBtoupdatethecity’splacementonthePublicFacilitiesAuthority(PFA) ProjectPriorityListtomaintaintheCity’spositiontoobtainalowinterestrateloanto installthechemPimprovements.Inaddition,WSBrecommendsthattheCityCouncil authorizeWSBtoresearchthepossibilityofagrantthroughthePointSource ImplementationGrantProgram. A1.BudgetImpact:Theestimatedprojectcostidentifiedinthefacilityplan amendment,whichinclude20%contingencycostsand15%indirectcostsfor legal,fiscal,engineering,andadministrativeitemsis$1,143,000.Thisincludes theestimated$208,000toreplacethemembranesintheSBR’swhichisatypical maintenanceitem. CityCouncilAgenda:02/24/14 3 TheCitymaybeeligibleforagranttoinstallthephosphorusreduction improvementsthroughthePointSourceImplementationGrantProgram.WSB willresearchthatpossibilityandmakeapplicationshouldtheCitybeeligible.The CityshouldalsobeeligibleforalowinterestloanthroughthePublicFacilities Authority(PFA).TheCityiscurrentlyontheProjectPriorityList(PPL)fora PFAloantoinstallabiosolidsdryer.WSBwillupdatetheCity’splacementon thePPLtoreflectthatthedryerwillnotbeinstalled,butphosphorusreduction improvementswillbeinstalledinstead. A2.StaffWorkloadImpact:StafffromtheWastewaterTreatmentPlant, Engineering,PublicWorksandFinanceDepartmentswillbeimpactedbythis projecttovaryingdegrees. B.ALTERNATIVEACTIONS: 1.MotiontoadoptResolution#2014-013acceptingthePhosphorusReduction FacilityPlanAmendment. 2.MotiontodenyadoptingResolution#2014-013atthistime. C.STAFFRECOMMENDATION: CitystaffrecommendsapprovingAlternative#1giventheneedtosubmitthefacility planamendmentbythedeadlineofMarch1,2014. D.SUPPORTINGDATA: Resolution#2014-013 MinutesfromtheJanuary27,2014WorkSession PhosphorusReductionFacilityPlanAmendmentReport CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2014-013 APPROVINGAPHOSPHORUSREDUCTIONFACILITYPLANAMENDMENTFOR THEMONTICELLOWASTEWATERTREATMENTFACILITY WHEREAS,theMinnesotaPollutionControlAgencyhasnotifiedtheCitythatnewannual limitsforphosphorusloadingmustbeimplementednolaterthanDecember31,2018forrenewal oftheWastewaterTreatmentFacility’sNPDESpermit;and WHEREAS,theMinnesotaPollutionControlAgencyrequiresaPhosphorusReductionFacility PlanAmendmentfortheMonticelloPlant,withreviewtobeconductedataPublicHearingof theMonticelloCityCouncil,andsubmissionoftheamendedFacilityPlanbyMarch1,2014; and WHEREAS,theCityofMonticellodesirestomaintaincompliancewiththeMPCA’smandated NPDESpermitre-issuancerequirements;and WHEREAS,theCityCounciloftheCityofMonticelloheldapublichearingonFebruary24, 2014,toaddressthefollowingtopicsforreductionofphosphoruslevelsandtoreviewaFacility PlanAmendmentfortheWastewaterTreatmentFacility: ThealternativemethodologiestoreducephosphorusloadingattheWWTF; Thelocationoftheprojectsite; Arecommendationoftheselectedtreatmentmethodandreasonsforselectingthat methodology;and AreasonableestimateofthecostsassociatedwiththeimpactoftheFacilityPlan Amendmentandtheeffectonsewerservicecharges. NOW,THEREFOREBEITRESOLVED,theMonticelloCityCouncilherebyapprovesthe MonticelloFacilityPlanAmendmentforWastewaterTreatmentPhosphorusReduction. ADOPTEDBY theMonticelloCityCouncilonthe24th dayofFebruary,2014. CITYOFMONTICELLO __________________________________ ClintHerbst,Mayor ATTEST: ______________________________________ JeffO’Neill,CityAdministrator CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2014-013 CERTIFICATION STATEOFMINNESOTA COUNTYOFWRIGHT Iherebycertifythattheforegoingisatrueandcorrectcopyofaresolutiondulypassed, adoptedandapprovedbytheMonticelloCityCouncilattheirscheduledmeetingonFebruary24, 2014,andrecordedinminutesofsaidmeeting. ____________________________________ JeffO’Neill,CityAdministrator NotaryPublic:_______________________________ Date:___________________________ (STAMP) City of Monticello 505 Walnut Street, Suite 1 • Monticello, MN 55362 March 2014 Wastewater Treatment Phosphorus Reduction City of Monticello Wright County, Minnesota WSB Project No. 1494-73 Facility Plan Amendment Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 FACILITY PLAN AMENDMENT WASTEWATER TREATMENT PHOSPHORUS REDUCTION FOR THE CITY OF MONTICELLO, MINNESOTA March 2014 Prepared By: WSB & Associates, Inc. 701 Xenia Avenue South, Suite 300 Minneapolis, MN 55416 763-541-4800 763-541-1700 (Fax) With Assistance By: Advanced Engineering and Environmental Services, Inc. (AE2S) 6901 East Fish Lake Road, Suite 184 Water Tower Place Business Center Maple Grove, MN 55369 Facility Plan Amendment Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 CERTIFICATION I hereby certify that this report was prepared by me or under my direct supervision and that I am a duly licensed professional engineer under the laws of the State of Minnesota. Thomas A. Roushar, PE Date: March 2014 Lic. No. 12084 Quality Control Review By: George R. Bender, PE Date: March 2014 Lic. No. 43820 TABLE OF CONTENTS Facility Plan Amendment Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 TITLE SHEET CERTIFICATION SHEET TABLE OF CONTENTS EXECUTIVE SUMMARY ........................................................................................................................ 1 SECTION 1: INTRODUCTION ............................................................................................................... 2 1.0 Purpose of Facility Plan Amendment .............................................................................................. 2 1.1 Limitations of Amendment .............................................................................................................. 2 1.2 Authorization ................................................................................................................................... 2 1.3 Report Organization ......................................................................................................................... 2 SECTION 2: EXISTING WASTEWATER TREATMENT FACILITY .............................................. 3 2.0 Background Information .................................................................................................................. 3 2.1 Liquid Flow Stream ......................................................................................................................... 3 2.1.1 Influent Pumping Station .................................................................................................... 3 2.1.2 Screening and Grit Removal ............................................................................................... 3 2.1.3 Sequencing Batch Reactors................................................................................................. 4 2.1.4 Disinfection ......................................................................................................................... 4 2.1.5 De-chlorination ................................................................................................................... 4 2.2 Biosolids Flow Stream ..................................................................................................................... 4 2.2.1 Waste Activated Sludge Holding Tank ................................................................................ 5 2.2.2 Dissolved Air Flotation Thickener (DAF) .......................................................................... 5 2.2.3 Gravity Thickener ............................................................................................................... 5 2.2.4 Digesters #1 and #2 ............................................................................................................ 5 2.2.5 Sludge Holding Tank #1 ..................................................................................................... 5 2.2.6 Sludge Dewatering (Screw) Press ...................................................................................... 6 2.3 Existing Condition ........................................................................................................................... 6 2.4 Current Capacity .............................................................................................................................. 6 SECTION 3: NPDES PERMIT REQUIREMENTS AND DESIGN PARAMETERS ......................... 8 3.0 NPDES Permit Requirements .......................................................................................................... 8 3.1 Design Parameters ........................................................................................................................... 8 SECTION 4: PHOSPHORUS REDUCTION ALTERNATIVES .......................................................... 9 4.0 Background Information .................................................................................................................. 9 4.1 Existing Situation ............................................................................................................................. 9 4.2 Phosphorus Reduction Processes ..................................................................................................... 9 4.3 Biological Phosphorus Removal (bio P) ........................................................................................ 10 4.4 Chemical Phosphorus Removal (chem P) ...................................................................................... 11 4.5 Comparative Advantages and Disadvantages of the Two Processes ............................................. 12 4.6 Biosolids Production ...................................................................................................................... 12 SECTION 5: COST OPINIONS .............................................................................................................. 14 5.0 General ........................................................................................................................................... 14 5.1 Capital Costs .................................................................................................................................. 14 5.1.1 Chem P Alternative ........................................................................................................... 14 5.1.2 Bio P Alternative ............................................................................................................... 15 TABLE OF CONTENTS (continued) Facility Plan Amendment Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 5.2 Additional Operation and Maintenance Costs ............................................................................... 15  5.2.1 Chem P Alternative ........................................................................................................... 16  5.2.2 Bio P Alternative ............................................................................................................... 16  5.3 Present Worth Analysis .................................................................................................................. 17  5.3.1 Chem P Alternative ........................................................................................................... 17  5.3.2 Bio P Alternative ............................................................................................................... 17  5.3.3 Conclusions ....................................................................................................................... 18  SECTION 6: RECOMMENDATIONS, RATE IMPACT, AND FUNDING ...................................... 19  6.0 Recommendations .......................................................................................................................... 19  6.1 Rate Impact .................................................................................................................................... 19  6.1.1 Existing Wastewater Rates ................................................................................................ 19  6.1.2 Chem P Rate Increase ....................................................................................................... 20  6.2 Funding .......................................................................................................................................... 20  6.2.1 Grants ............................................................................................................................... 20  6.2.2 Loans ................................................................................................................................. 21  Appendix A NPDES Permit Appendix B Biological Phosphorus Removal Modeling Technical Memo Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 1 EXECUTIVE SUMMARY The re-issued NPDES permit for the City’s wastewater treatment facility (WWTF) dated December 18, 2012, requires that additional phosphorus be removed from the WWTF effluent before discharge to the Mississippi River. The permit states that the additional phosphorus should be removed as soon as possible, but no later than December 31, 2018. Currently, the WWTF receives through the existing waste stream, an annual phosphorus loading of approximately 25,000 pounds per year. The WWTF removes a portion of this phosphorus loading, but still discharges approximately 15,300 pounds to the river per year. The re-issued permit limits the annual phosphorus discharge to the river to 5,740 pounds. Therefore, the WWTF will have to remove an additional 9,560 pounds of phosphorus per year, or 62% of the current phosphorus discharge. This facility plan amendment evaluated the two processes available to remove additional phosphorus—biological phosphorus (bio P) removal and chemical phosphorus (chem P) removal. Bio P involves creating an anoxic zone (no oxygen) and enhancing mixing to encourage the growth of phosphorus accumulating organisms (PAOs) which take up additional phosphorus. The PAOs are then removed from the wastewater as biosolids. Chem P involves the addition of either aluminum sulfate (alum) or ferric chloride to precipitate phosphorus. The precipitates then settle and are removed with the biosolids. The two processes were evaluated on both capital cost and additional operation & maintenance costs. A present worth analysis was then conducted to determine which process was most cost- effective (least costly). This evaluation concluded that the chem P process was less costly than the bio P process and offers the following additional advantages:  Easier to implement  More predictable performance  Potential to further reduce additional annual O&M cost  No anticipated increase in chemical costs due to the relatively available compounds. Because chem P is less costly and offers these additional advantages, WSB recommends that chem P be implemented. The capital cost to implement chem P is estimated at $1,143,000. The first year operation and maintenance (O&M) cost related to chem P is estimated at $72,500. If these additional costs are to be recovered by wastewater rates, an approximate 10% rate increase will be required. WSB also recommends that the City Council accept the facility plan amendment for submittal to the Minnesota Pollution Control Agency. We further recommend that the City authorize WSB to update the City’s placement on the Public Facilities Authority (PFA) Project Priority List to maintain the City’s position to obtain a low interest rate loan to construct the chem P improvements. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 2 SECTION 1: INTRODUCTION 1.0 Purpose of Facility Plan Amendment The National Pollutant Discharge Elimination System (NPDES) permit for the WWTF was re- issued on December 18, 2012. The re-issued permit requires that the City be in compliance with an annual phosphorus mass loading of 2,608 kilograms per year (5,740 pounds per year) as soon as possible, but no later than December 31, 2018. This facility plan amendment will evaluate alternatives for complying with the new annual phosphorus mass loading limit and will address the required improvements to the WWTF. Both capital and additional annual operation & maintenance (O&M) costs will be determined for the alternatives evaluated. Finally recommendations for implementation will be made. 1.1 Limitations of Amendment The firm of Bolton & Menk, Inc. (BMI) completed a Facility Plan for WWTF capacity increase and improved biosolids handling in March 2009. WSB & Associates, Inc. contacted Corey Mathisen, Minnesota Pollution Control Agency staff engineer assigned to the City of Monticello WWTF, who concurred that the BMI Facility Plan should be amended to only address the additional phosphorus reduction required by the re-issued NPDES permit. Therefore, this amendment will only address the improvements required for additional phosphorus reduction. 1.2 Authorization The City Council authorized WSB & Associates, Inc., with specific technical assistance provided by AE2S for wastewater process modeling to proceed with the phosphorus reduction facility plan amendment at the May 28, 2012, City Council meeting. 1.3 Report Organization This report of the facility planning amendment process will be organized into the following sections: Executive Summary Section 1 Introduction Section 2 Existing Wastewater Treatment Facility Section 3 NPDES Permit and Design Parameters Section 4 Phosphorus Reduction Alternatives Section 5 Cost Opinions Section 6 Recommendations, Rate Impact, and Funding Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 3 SECTION 2: EXISTING WASTEWATER TREATMENT FACILITY 2.0 Background Information The existing wastewater treatment facility (WWTF) is the City’s third generation facility. It was initially constructed as a trickling filter facility in 1961. In 1982, the original facility was converted into an activated sludge facility. Then in 1997, the activated sludge facility was replaced with a variant of the activated sludge process that utilizes sequencing batch reactors, or SBRs for short. Conventional activated sludge utilizes primary clarifiers, aeration basins, and final clarifiers to treat wastewater. In an SBR facility, clarification and aeration occurs in the same basin. The existing SBR facility includes both liquid flow streams and biosolids flow streams. A flow chart for the SBR facility as taken from the City’s NPDES permit appears at the end of this section. The process units comprising both the liquid and biosolids flow streams will be described below. 2.1 Liquid Flow Stream As shown on the flow chart, the liquid flow stream includes the following process units:  Influent Pumping Station  Screening and Grit Removal  Three SBRs  Disinfection  De-chlorination The purpose of each of these process units will be briefly discussed below. 2.1.1 Influent Pumping Station A gravity interceptor sewer delivers wastewater flow to the influent pumping station which includes three raw sewage pumps. Before flowing into the wet well, wastewater flows through a manually-cleaned coarse bar screen to remove rags and other coarse objects that could plug the pumps. After coarse screening, the wastewater flows through a Parshall flume for flow measurement and then enters the wet well. The raw sewage pumps then pump the wastewater to the headworks in the SBR building. 2.1.2 Screening and Grit Removal As noted above, the raw sewage pumps in the influent pumping station pump wastewater to the headworks in the SBR building which houses the fine screening and grit removal equipment. The wastewater then flows through a mechanical fine screen that removes additional debris and smaller coarse objects that pass through the coarse bar screen in the influent pumping station. Following screening, the wastewater flows through the grit removal equipment that removes such material, as grit (sand), coffee grounds, and egg shells. Grit that is removed is then washed and dewatered. Both the screenings and the Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 4 grit are then landfilled. Following screening and grit removal, the wastewater flow enters a splitter box that distributes flow to each of the three SBRs. 2.1.3 Sequencing Batch Reactors The SBR process is a variant of activated sludge in which all treatment takes place in a single basin as opposed to conventional activated sludge that uses separate basins for clarification and aeration. Each SBR operates on the following five step cycle:  Fill  Aeration (react)  Clarification (settling)  Decant (draw)  Idle (remove excess biosolids) Wastewater flow enters an SBR during the fill cycle and typically fills the SBR to the 21- foot depth. Aeration typically follows filling but occurs during the fill step as well. Following aeration, the air is turned off and the biosolids produced during aeration are allowed to settle. After clarification, the clarified water from the top half of the SBR is decanted, or drawn off, and flows to the disinfection step. A portion of the settled biosolids is wasted to the biosolids flow stream. The remaining biosolids are retained to provide the biomass to treat the next “batch” of wastewater. 2.1.4 Disinfection The clarified wastewater from the SBRs flows to a disinfection tank where sodium hypochlorite is added to reduce fecal coliform bacteria and pathogens. 2.1.5 De-chlorination De-chlorination is the last step in the liquid treatment process because chlorine is harmful to aquatic life. Following disinfection with sodium hypochlorite, sodium bisulfite is added to remove any remaining chlorine prior to the treated effluent being discharged to the Mississippi River. 2.2 Biosolids Flow Stream As shown on the flow chart, the biosolids flow stream includes the following process units:  Waste Activated Sludge Holding Tank (labeled Waste HT on the flow chart)  Dissolved Air Flotation Thickener (DAF)  Gravity Thickener  Digester #1  Digester #2  Sludge Holding Tank #1  Sludge Dewatering Press Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 5 The purpose of each of these process units will be briefly discussed below. 2.2.1 Waste Activated Sludge Holding Tank The waste activated sludge holding tank temporarily holds the waste biosolids from the SBRs so they can be more evenly treated in the dissolved air flotation thickener (DAF). 2.2.2 Dissolved Air Flotation Thickener (DAF) A dissolved air flotation thickener or, DAF for short, gets its name because air is used to float biosolids to the surface where they are skimmed off. Small bubbles of air are diffused through membranes located at the bottom of the DAF basin. As the bubbles rise through the liquid to the surface, they carry biosolids particles with them. The biosolids particles are then directed to a sump by a surface skimmer. The clarified water is then returned to the influent pumping station wet well from where it is pumped by the raw sewage pumps to the SBRs. The thickened biosolids then go to the gravity thickener. 2.2.3 Gravity Thickener Although termed a gravity thickener on the flow chart, the term is a misnomer and probably a hold-over description from the 1982 project that converted the trickling filter facility into a conventional activated sludge facility. Rather than being a gravity thickener, it serves as a holding tank prior to the biosolids being pumped to the digesters. 2.2.4 Digesters #1 and #2 The thickened biosolids are pumped from the holding tank described above into digester #1 which then flows to digester #2. Digester #1 is referred to as a primary digester and digester #2 is referred to as a secondary digester because they are operated in series. The digesters are termed anaerobic digesters because there is no free oxygen in the digesters. In the digesters, microbes break down organic material into more inert material and methane, carbon dioxide & hydrogen sulfide gases. After digestion, the biosolids are less putrescible and there is also a significant reduction of fecal coliform bacteria and pathogens. Following digestion, the digested sludge from digester #2 is either pumped to sludge holding tank #1 or directly to the sludge dewatering press. 2.2.5 Sludge Holding Tank #1 Sludge holding tank #1 is the large 650,000 gallon tank that stores the digested biosolids that are pumped from digester #2. Until recently, sludge holding tank #1 stored biosolids that were then land-applied in spring and fall. However, it now stores biosolids for the sludge dewatering (screw) press that recently went into operation. The City’s NPDES permit still allows for land application of biosolids. However, the intent with the screw press is to landfill the dewatered biosolids. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 6 2.2.6 Sludge Dewatering (Screw) Press The screw press went into operation early this year and has the capability to dewater biosolids from either the sludge holding tank or directly from digester #2. The screw press increases the dry solids in the biosolids from 1.4% to approximately 16%, which greatly reduces the volume that must be transported to final disposal. A requirement for landfilling of biosolids is that the product must pass a paint filter test (no free draining liquid) which typically is approximately 12% solids. The screw press was installed to meet this requirement, as well as, to reduce the volume that must be transported. 2.3 Existing Condition As previously noted, the WWTF was initially constructed in 1961 as a trickling filter facility, converted to a conventional activated sludge facility in 1982 and then converted to an SBR facility in 1997. Some of the 1961 construction is still in service, as well as, some of the 1982 construction, and all of the 1997 construction. In general terms, all of the construction from each of the three projects that is still in service is in moderate to good condition. However, specific units and items of equipment will need to be upgraded to remain in service. 2.4 Current Capacity As noted in the March 2009, BMI Facility Plan, the current capacity of the WWTF is adequate for the near term, but will eventually have to be increased by the addition of a fourth SBR as flow to the WWTF increases due to development. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 8 SECTION 3: NPDES PERMIT REQUIREMENTS AND DESIGN PARAMETERS 3.0 NPDES Permit Requirements The NPDES permit for the WWTF was re-issued on December 18, 2012 and has been attached as Appendix A. Comparison of the now expired and re-issued permits indicates no changes in effluent limitations other than the re-issued permit requires additional phosphorus reduction. The new allowable phosphorus discharge for the Monticello WWTF is an annual mass loading of 2,608 kilograms per year which is equivalent to 5,740 pounds per year. The compliance schedule for attaining this lower level of phosphorus discharge appears on page 9 of the permit and includes the following major milestones: Milestone Deadline Submit Facility Plan ......................................................... March 1, 2014 Submit Plans and Specifications .................................... March 30, 2015 Initiate Construction (no later than) .................................... June 1, 2017 Attain Permit Compliance (no later than) ................ December 31, 2018 Note: The permit states that the City should attain compliance with the phosphorus annual mass loading of 5,740 pounds per year as soon as possible, but no later than the December 31, 2018 deadline. 3.1 Design Parameters For the years 2009 through 2013, inclusive, the WWTF processed an annual average flow of 1.106 million gallons per day (mgd) with an average influent phosphorus concentration of 7.42 milligrams per liter (mg/l). The average flow processed at the average influent phosphorus concentration results in an annual influent phosphorus loading of approximately 25,000 pounds. The annual average effluent phosphorus concentration for the same period of time was 4.54 mg/l which represents approximately 15,300 pounds. Therefore, the WWTF must remove an additional 9,560 (15,300-5,740) pounds of phosphorus annually which represents an increased removal of 62% from the current level to be in compliance with the re-issued NPDES permit. The allowable 5,740 pounds of effluent phosphorus per year is equivalent to a concentration of 1.70 mg/l in the 2009 through 2013 average annual flow of 1.106 mgd. The WWTF is permitted for an average wet weather (AWW) flow of 2.36 mgd. The allowable phosphorus effluent concentration for that flow is 0.80 mg/l. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 9 SECTION 4: PHOSPHORUS REDUCTION ALTERNATIVES 4.0 Background Information Phosphorus is widely accepted as the limiting nutrient for eutrophication (excess algae growth) of surface waters. The Minnesota Pollution Control Agency (MPCA) commissioned a total maximum daily load (TMDL) study of phosphorus entering Lake Pepin which is downstream of Monticello on the Mississippi River. The TMDL study determined the annual phosphorus loading that Lake Pepin could assimilate and yet maintain acceptable water quality. The MPCA then apportioned this acceptable loading to wastewater treatment facilities upstream of Lake Pepin. The City of Monticello’s apportionment is 2,608 kilograms of phosphorus per year which equates to 5,740 pounds per year. 4.1 Existing Situation The City’s WWTF is currently receiving an annual phosphorus loading of approximately 25,000 pounds in an annual average flow of 1.106 million gallons per day (mgd). This annual loading and flow equates to an influent phosphorus concentration of 7.42 milligrams per liter (mg/l) which is slightly higher than the 7 mg/l that is considered to be the typical concentration for domestic wastewater. The WWTF does an excellent job in removing biochemical oxygen demand (BOD) and total suspended solids (TSS). It also currently reduces the 7.42 mg/l influent phosphorus concentration to approximately 4.54 mg/l in the WWTF effluent. However, to meet the new 5,740-pound annual limit for phosphorus mandated by the re-issued NPDES permit, the WWTF must further reduce phosphorus to approximately 1.70 mg/l in an average daily flow of 1.106 mgd, or 38% of the current effluent level. The WWTF is currently permitted for an average wet weather (AWW) flow of 2.36 mgd. The phosphorus concentration would have to be reduced to 0.80 mg/l for an AWW flow of 2.36 mgd. 4.2 Phosphorus Reduction Processes Essentially, there are two processes for removing additional phosphorus, both of which have been evaluated in this facility plan amendment:  Enhanced biological phosphorus removal (bio P)  Chemical addition (chem P) Bio P can be accomplished by changing oxygen levels in the sequencing batch reactors (SBRs). When oxygen levels are allowed to be depleted to an anoxic state, wastewater micro-organisms increase their uptake of phosphorus. Additional phosphorus is then removed with excess micro- organisms in the biosolids. Because of the potential for process upset, a back-up chemical addition storage/feed system is typically provided with bio P to allow for the required phosphorus removal until the bio P process is restored. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 10 The City’s existing WWTF utilizes Sanitaire ABJ sequencing batch reactors (SBRs) to treat wastewater. The SBRs are able to be converted to the bio P process. The other process for removing additional phosphorus is through chemical addition (chem P). The commonly used chemicals are either aluminum sulfate (alum) or ferric chloride. In the case of alum, insoluble aluminum-phosphate precipitate is formed and, in the case of ferric chloride, insoluble ferric-phosphate precipitate is formed. In both cases, the insoluble precipitates settle out and are removed with the biosolids. 4.3 Biological Phosphorus Removal (bio P) Enhanced biological phosphorus removal (bio P) was modeled with both BioWin modeling software and modeling software provided by Sanitaire for the ABJ SBR process. See Appendix B for the modeling technical memo. BioWin modeling software is a wastewater treatment process simulator that ties together biological, chemical, and physical process models. It is used world-wide to design, upgrade, and optimize wastewater treatment facilities. The core of the BioWin modeling software is its proprietary biological model which is supplemented with other process models such as water chemistry models for calculation of pH and mass transfer models for oxygen modeling and other gas-liquid interactions. As noted above, modeling software developed by Sanitaire for the ABJ SBR process was also used to model enhanced biological phosphorus removal. The conclusion of the modeling was that the existing SBR batch process should be converted to the ABJ ICEAS process to accommodate the bio P process. ICEAS is an acronym that stands for Intermittent Cycle Extended Aeration. As noted in Section 2-Existing Wastewater Treatment Facility, the existing SBRs are a batch process consisting of the following five steps:  Fill  Aeration (react)  Clarification (settling)  Decant (draw)  Idle (remove excess biosolids) Unlike the existing batch process, the ICEAS process allows the continuous inflow of wastewater during all steps. It also provides two treatment zones (pre-react and main react) with the pre-react zone being the biological selector for enhancing the growth of the phosphorus accumulating organisms (PAOs) that will take up additional phosphorus. Conversion of the existing SBRs would require that a divider wall be constructed in each of the basins to separate the basin into the two zones of pre-react and main react. In addition, mixers would have to be added to each of the SBR basins. Finally, the existing influent piping would have to be extended to the newly created pre-react zone. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 11 As previously noted, a back-up chemical feed system is also provided in the event of a biological process upset. Control of dissolved oxygen (DO) in the pre-react zone is critical to enhance the growth of PAOs in that zone. The new blower installation will allow for better DO control in the SBR basins. The existing over-sized blowers do not allow for less than 2mg/l of DO which is not low enough to promote the growth of PAOs. Conversion of the three existing SBR basins for bio P would require the following construction and equipment installation:  Divider walls in each basin to create the pre-react and react zones  Addition of two mixers per basin  Extension of influent piping to the newly created pre-react zone in each basin  DO control instrumentation, hardware and software  Sludge retention time (SRT) instrumentation, hardware, and software  Back-up chemical feed system The back-up chemical feed system would be identical to the one described below for chem P. 4.4 Chemical Phosphorus Removal (chem P) The other phosphorus removal process is a chemical process (chem P). Either aluminum sulfate (alum) or ferric chloride is added to the wastewater to chemically precipitate the phosphorus, either as aluminum-phosphate in the case of alum addition or ferric-phosphate in the case of ferric chloride. The precipitates then settle and are removed with the biosolids. Both alum and ferric chloride are delivered as liquids. The best pricing is obtained by the delivery of full 4,000-gallon, semi-trailer tanker loads. Either an alum or ferric chloride feed system will include the following:  Chemical storage/feed system building  Two 3,000 gallon bulk storage tanks  Day tank  Containment for the bulk storage and day tanks  Scale  Chemical feed pumps  Chemical distribution system to each of the SBRs  Two mixers in each SBR basin WSB evaluated space in the SBR building and found that there was no suitable space for the two approximate 8-foot diameter bulk storage tanks and approximate 5-foot diameter day tank. Therefore, construction of a new building with approximate 20-foot X 20-foot length and width will be required. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 12 Chemical prices are lowest if delivered by a full 4,000 gallon tanker. The two 3,000 gallon bulk storage tanks will provide 6,000 gallons of storage. The extra 2,000 gallons in storage will allow ample time to order a new tanker truck full and not have to worry about running out of chemical before the next tanker arrives. The day tank will be used for measuring the amount of chemical being used. Because either alum or ferric chloride will stain the polyethylene tanks, visual determination of liquid level will be impossible. Therefore, a scale under the day tank is proposed to weigh the contents of the day tank for conversion to volume by dividing by the weight of the chemical in gallons. By Building Code, containment must be provided in the event of a rupture of either of the bulk storage tanks or the day tank. Four chemical feed pumps are proposed—one for each of the SBRs and a fourth pump that will serve as a spare for anyone of the other three. The feed pumps will draw chemical from the day tank. Another element of the chemical storage/feed system is chemical distribution piping to each of the SBRs. The distribution piping will carry chemical from the chemical feed pumps to the mixers in each of the SBRs. The chemical will be added in the vicinity of the mixers which will then mix the chemical throughout the basins. The final element of the chemical feed system will be two mixers in each SBR basin to efficiently mix the added chemical with the contents of the basin. The mixers will serve to minimize the chemical being added while maximizing phosphorus removal. 4.5 Comparative Advantages and Disadvantages of the Two Processes The primary advantage of bio P is a lower annual O&M cost because purchase of either alum or ferric chloride is minimized. Its disadvantage is higher capital cost. For chem P, just the opposite is true. It has as its advantage lower capital cost with its disadvantage being higher annual O&M cost due to chemical purchase. Capital cost and O&M costs for each of these phosphorus reduction processes are presented in the following section of this report. 4.6 Biosolids Production Either bio P or chem P will increase biosolids production. Chem P should produce more biosolids than bio P due to the fact that chemical precipitates will also be formed. However, it should prove easier to dewater the chem P biosolids than the bio P biosolids which will help to offset the cost of dewatering the greater volume of biosolids produced by chem P. The cost of dewatering the additional biosolids produced by either bio P or chem P will be addressed in the next section of this report. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 13 It should be noted that the additional biosolids produced by either bio P or chem P were anticipated at the time the screw press size was selected. Therefore, the screw press that recently went into operation has adequate capacity to dewater the additional biosolids. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 14 SECTION 5: COST OPINIONS 5.0 General This section of the report will present both capital and additional operation & maintenance (O&M) cost estimates for both the bio P and chem P phosphorus reduction alternatives. In addition, the costs for both alternatives will be evaluated on a 20-year present worth (PW) basis to identify the most cost-effective alternative for implementation. 5.1 Capital Costs The capital costs associated with each of the phosphorus reduction alternatives follow below. Both cost estimates include the cost of 12,240 new diffuser membranes. The SBRs went into service in 1998. By the time the phosphorus reduction alternative is constructed, the membranes will have been in service for at least 18 years, well over the expected life of 10 to 12 years. Sanitaire has recommended that they be replaced. Therefore, the cost of replacing the membranes has been included in the capital cost estimates for both alternatives. 5.1.1 Chem P Alternative The capital cost associated with implementing the chem P phosphorus reduction alternative appears in Table No. 1. Table No. 1 Chem P Capital Cost DESCRIPTION ESTIMATED COST ($) Six Mixers $220,000 Chemical Storage/Feed System $400,000 New Diffuser Membranes $208,000 Subtotal $828,000 Contingency (20%) $166,000 Subtotal $994,000 Engineering, Legal, Fiscal, and Administrative (15%) $149,000 TOTAL CAPITAL COST $1,143,000 Note: 1) The chemical storage/feed system would consist of a new building to house the bulk storage tanks, day tank, scale, and chemical feed pumps. In addition, there would be a distribution system to deliver chemical from the feed pumps to each of the SBR basins. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 15 5.1.2 Bio P Alternative The capital cost associated with implementing the bio P phosphorus reduction alternative appears in Table No. 2. Table No. 2 Bio P Capital Cost DESCRIPTION ESTIMATED COST ($) SBR Basin Divider Walls $500,000 Influent Pipe Extensions $10,000 Six Mixers $220,000 DO and Sludge Retention Control $417,000 Chemical Storage/Feed System $400,000 New Diffuser Membranes $208,000 Subtotal $1,755,000 Contingency (20%) $351,000 Subtotal $2,106,000 Engineering, Legal, Fiscal, and Administrative (15%) $316,000 TOTAL CAPITAL COST $2,422,000 Note: 1) The chemical storage/feed system would be identical to the one for the chem P alternative. 5.2 Additional Operation and Maintenance Costs In addition to incurring capital cost to implement either of the phosphorus reduction alternatives, additional operation and maintenance (O&M) costs will be incurred due to additional labor to operate either of the phosphorus reduction processes. In addition, there will be increased production of biosolids with either of the alternatives that will increase biosolids processing and disposal costs. Also, for the chem P alternative, there will be chemical purchase costs. The additional annual O&M cost for the first year of operation of either of the phosphorus reduction alternatives is estimated below. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 16 5.2.1 Chem P Alternative The additional 1st year O&M cost associated with implementing the chem P phosphorus reduction alternative appears in Table No. 3. Table No. 3 Additional First Year O&M Cost Chem P Alternative DESCRIPTION ESTIMATED COST ($) Chemical Purchase $30,100 Additional Process Labor $10,000 Additional Biosolids Processing $17,200 Additional Biosolids Disposal $15,200 TOTAL ADDITIONAL FIRST YEAR O&M COST $72,500 Notes: 1) Chemical purchase cost assumes tanker delivery of chemical. 2) Additional process labor cost is to operate the chemical feed system. 3) Additional biosolids processing and disposal costs assume a 30% increase in biosolids. 5.2.2 Bio P Alternative The additional 1st year O&M cost associated with implementing the bio P phosphorus reduction alternative appears in Table No. 4. Table No. 4 Additional First Year O&M Cost Bio P Alternative DESCRIPTION ESTIMATED COST ($) Additional Process Labor $20,000 Additional Biosolids Processing $11,500 Additional Biosolids Disposal $10,100 TOTAL ADDITIONAL FIRST YEAR O&M COST $41,600 Notes: 1) Additional process labor cost is to operate the bio P system. 2) Additional biosolids processing and disposal costs assume a 20% increase in biosolids. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 17 5.3 Present Worth Analysis A 20-year planning period has been assumed for this study. The 20-year present worth of the capital cost and additional O&M cost for both of the phosphorus reduction alternatives will be determined below to determine which one is more cost-effective to implement. The mid-point of the 2014-2034, 20-year planning period is the year 2024. The present worth analysis is based on the biosolids production for the mid-point year of 2024. An interest rate of 3% was assumed in the present worth analysis. 5.3.1 Chem P Alternative The capital cost for this alternative has been estimated at $1,143,000. The additional annual O&M cost for this alternative for the year 2024 has been estimated at $97,200. The 20-year present worth of this alternative appears in Table No. 5. Table No.5 20 Year Present Worth Chem P Alternative DESCRIPTION PRESENT WORTH ($) Capital Cost $1,143,000 Additional Annual O&M Cost $1,446,000 TOTAL PRESENT WORTH $2,589,000 5.3.2 Bio P Alternative The capital cost for this alternative has been estimated at $2,422,000. The additional annual O&M cost for this alternative for the year 2024 has been estimated at $92,900. The 20-year present worth of this alternative appears in Table No. 6. Table No.6 20 Year Present Worth Bio P Alternative DESCRIPTION PRESENT WORTH ($) Capital Cost $2,422,000 Additional Annual O&M Cost $1,382,000 TOTAL PRESENT WORTH $3,804,000 Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 18 5.3.3 Conclusions Present worth represents the amount of money that would be needed now to finance the capital improvements and the 20-year stream of additional annual O&M costs. Because the chem P alternative has the lower present worth, it is the more cost-effective (less costly) alternative to implement. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 19 SECTION 6: RECOMMENDATIONS, RATE IMPACT, AND FUNDING 6.0 Recommendations In the previous section of this report, it was determined that the chem P alternative was the more cost-effective alternative to implement to achieve the required additional phosphorus reduction on the basis of its lower present worth. WSB, therefore, recommends that chem P be implemented because it is the less costly alternative. In addition to being less costly, the chem P alternative offers the following advantages:  Easier to implement  More predictable performance  Potential to further reduce additional annual O&M cost At this point, each of these additional advantages will be briefly discussed. The chem P alternative will be easier to implement because the divider walls and influent piping extensions in each of the SBR basins will not be constructed. This will reduce construction time and make interim operations easier for the WWTF operating staff. The chem P process is a chemical process as compared to the bio P process which is a biological process that involves the nurturing of specific phosphorus accumulating organisms (PAOs) to remove additional phosphorus. By nature, chemical processes are more predictable than biological processes. The BioWin modeling that was conducted indicates that DO control and mixing alone may result in the required additional phosphorus reduction for the first few years of operation. The modeling suggests that only after flow increases due to growth will it become necessary to add chemical. Therefore, for the near term, the potential exists for a $30,000 reduction in annual O&M cost. 6.1 Rate Impact The impact of implementation of chem P on wastewater rates will now be discussed. 6.1.1 Existing Wastewater Rates For convenience, 2014 quarterly wastewater rates are included below.  First 3,740 gallons ........... $20.65 minimum  Over 3,740 gallons ......... $3.70/748 gallons The quarterly minimum charge of $20.65 represents a charge of $4.13/748 gallons. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 20 The City bills for wastewater throughout the year based on metered winter quarter water sales. For winter quarter, 2013, the City billed for 83,973,000 gallons of water. Because winter quarter water sales are the basis for wastewater billings throughout the year, a total of 4 X 83,973,000 gallons = 335,892,000 gallons of wastewater were billed for 2013. Monticello bills in 748 gallon units. The number of 748 gallon units billed in 2013 was 449,053. 6.1.2 Chem P Rate Increase In the previous section, the capital cost for implementing chem P was estimated at $1,143,000. In 2013, the City sold $3 million in bonds for the Phase 1 improvements. The bonds sold with an approximate 3% interest rate. The assumption that bonds will be sold for a 20-year term at 3% interest to finance the chem P improvements results in an annual principal and interest (P&I) payment of $76,850. A first year O&M cost increase of $72,500 for chem P was presented in the previous section. Adding this number to the annual P&I payment of $76,850 results in a total annual cost increase of $149,350 related to the implementation of chem P. As noted above, the City billed 449,053—748 gallon units of wastewater in 2013. Dividing the total annual cost increase of $149,350 by the 449,053 units results in a required rate increase of approximately $0.33 per 748 gallon unit. Comparing the $0.33 per 748 gallon unit rate increase with the existing rate, an approximate 10% overall rate increase will be required if the chem P installation and additional O&M costs are to be recovered through wastewater rates. City staff will be evaluating whether there should be a surcharge on significant generators of phosphorus to lower the cost to the general user and to encourage the reduction of phosphorus to the WWTF. A potential advantage to the chem P process is that if the generators lower their discharge of phosphorus, then less chemical will be used, thereby reducing the annual chemical costs. 6.2 Funding 6.2.1 Grants Wastewater grants are available through the USDA Rural Development (RD) Grant and Loan Program. However, funding is limited to cities with populations of less than 10,000 persons. Therefore, Monticello is not eligible for RD funding. Another potential grant program is the Small Cities Grant Program which is administered by the Department of Energy and Economic Development (DEED). Grants are targeted to low-to-moderate incomes. Therefore, it is unlikely that Monticello would be eligible for a grant. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 Page 21 Other potential grant programs are the Wastewater Infrastructure Fund (WIF) and the Point Source Implementation Grant Program. Because WIF targets high user cost wastewater projects, the City would not be eligible for a WIF grant. The Point Source Implementation Grant Program which funds up to 50% of project costs remains as the only grant possibility for Monticello. WSB will research the possibility of a grant and make application if the City is eligible. 6.2.2 Loans The most probable funding source is a low interest rate loan through the Clean Water Revolving Loan Fund which is administered by the Public Facilities Authority (PFA), a subdivision of DEED. The PFA works in conjunction with the Minnesota Pollution Control Agency (MPCA). Essentially the MPCA determines project priority points which the PFA then uses to determine funding priority and the number of projects that can be funded in any given fiscal year. WSB contacted Bill Dunn of the MPCA who serves in the role of PFA coordinator. We learned that the City is on the FY2014 Project Priority List (PPL) for a loan request of $8.781million for a sludge dryer project. The City’s current priority ranking is 203 based on 41 priority points. For FY2014, only projects with a priority total of 45 points or above were funded. Because the phosphorus reduction project constitutes treatment beyond the definition of secondary treatment, the City should receive sufficient additional priority points to be in the fundable range for FY2015 and subsequent fiscal years. WSB also contacted Kathe Barrett of the PFA to learn what the probable interest rate would be for Monticello. Kathe indicated a current market rate of 2.89% and a 150 basis point (100 basis points = 1%) discount. Therefore, the PFA loan rate would be approximately 1.5%. Based on a loan amount of $1,143,000, a 1.5% PFA loan would save the City approximately $10,000 annually in P&I payment as compared to a 3% bond interest rate. Following acceptance of the phosphorus reduction facility plan amendment by the City Council, WSB will work with Bill Dunn to obtain the additional priority points for funding eligibility and to revise the requested loan amount to reflect the phosphorus reduction project and not a sludge dryer project. Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 APPENDIX A NPDES Permit Facility Plan Wastewater Treatment Phosphorus Reduction City of Monticello, MN WSB Project No. 1494-73 APPENDIX B Biological Phosphorus Removal Modeling Technical Memo DRAFT - Page 1 of 9 Technical Memorandum To: Tom Roushar WSB & Associates From: Scott Schaefer, PE AE2S Re: Monticello WWTF Phosphorus Removal Alternatives Date: February 18, 2014 Introduction and Purpose The Monticello wastewater treatment facility (WWTF) is not currently designed to remove phosphorus to the lower concentrations that will soon be required by the current NPDES permit. The purpose of this technical memorandum (TM) is to outline the process design considerations for one biological phosphorus (bio-P) removal alternative and one chemical phosphorus (chem- P) removal alternative. This TM is intended to form the basis of the alternatives that will be evaluated in a Facility Plan Amendment to be completed by WSB & Associates, which will amend the 2009 Facility Plan completed by Bolton and Menk. Wastewater Abbreviations Abbreviations used in this technical memorandum are provided below. · Bio-P Biological Phosphorus Removal · BOD Biological Oxygen Demand (also cBOD for carbonaceous BOD) · Chem-P Chemical Phosphorus Removal · DAF Dissolved Air Floatation · dtpd Dry Tons Per Day · gpd Gallons per Day · mg/L Milligram per Liter · MLSS Mixed Liquor Suspended Solids · MLVSS Mixed Liquor Volatile Suspended Solids · NPDES National Pollutant Discharge Elimination System · pH Negative Logarithm of the Hydronium Ion (Acidity) · RAS Return Activated Sludge · SBR Sequencing Batch Reactor · SIU Significant Industrial User · SRT Solids Retention Time Page 2 of 9 · TN Total Nitrogen · TP Total Phosphorus · TSS Total Suspended Solids · VFA Volatile Fatty Acid · WAS Waste Activated Sludge · WWTF Wastewater Treatment Facility Existing Conditions Summary The Monticello WWTF is a sequencing batch reactor (SBR) facility, which is a unique configuration of the activated sludge process. Influent is pumped, screened, and de-gritted prior to the three SBR reactors, and SBR effluent is disinfected by chlorination/dechlorination prior to discharge to the Mississippi river. Waste activated sludge (WAS) from the SBRs is transferred to a WAS holding tank before being thickened by a dissolved air floatation (DAF) unit. The thickened WAS is then anaerobically digested in one primary digester and one secondary digester before sludge is transferred to a digested sludge holding tank. A screw press dewatering unit was recently added in 2013, and cake solids are being landfilled. DAF and screw press supernatant is returned to the influent. The SBR reactors are operated in a true batch mode with a 5.5 hour cycle time. A significant industrial user (SIU) is a major contributor to the influent load, and the 5.5 hour cycle time was chosen during the original SBR design to better distribute the industrial loads that exhibit significant peaks towards the end of each production shift. The SIU has made a focused effort in recent years to limit the phosphorus contribution to the WWTF. The SIU has maintained a relatively high BOD contribution. The screw press facility was commissioned in late 2013, and the system has not yet been optimized for polymer use or cake TS. This TM will assume that the screw press will produce cake TS of approximately 18-percent. The existing aeration system appears to be designed for the design AWW flow and load, but turndown capabilities are limited and the dissolved oxygen (DO) is generally high (>6 mg/L) during aeration cycles. A project is already underway to install a smaller blower with a variable frequency drive to provide better DO control. Because this aeration project has already been initiated, these DO control improvements were considered existing conditions for the purpose of phosphorus removal evaluation. The flows and loads are documented in more detail in the Bolton and Menk Facility Plan. The influent concentrations and fractionalizations were estimated using a combination of previous planning data and historical data from 2010 to 2013. Additional process data from the same time period was analyzed for MLSS, WAS, thickened WAS, and other solids parameters to form the basis for the modeling assumptions. Additional VFA testing was also conducted. Fractionalizations used for process modeling are documented as an appendix to this TM. Page 3 of 9 Design Criteria The future TP permit limit will be 1.0 mgTP/L based on the annual load limit at design flows. An annual wet weather (AWW) flow of 2.36 MGD is used for this planning because this flow was used in the current NPDES permit. The target TP concentration for future permit compliance is <0.7 mgTP/L. Bio-P can be accomplished in an SBR facility, but additional considerations are required because the anaerobic, anoxic, and aeration zones are separated in time with phasing instead of being physically separated in space. Additionally, clarification is accomplished in the same tank as the biological reactions, which also requires additional considerations for chemical dosing for chem-P. Table 1 – Influent Design Parameters Parameter 2030 Design Value City Service Population 22,000 Total Equivalent City Population 34,387 Average Wet Weather (AWW) Flow* 2.195 MGD Average Wet Weather (AWW) Flow** 2.360 MGD Peak Hourly Wet Weather (PHWW) Flow 5.542 MGD Peak Instantaneous Wet Weather (PIWW) Flow 6.472 MGD Average Day CBOD5 8,941 lbs/day Average Day TSS*** 6,729 lbs/day Average Day NH3-N 1,212 lbs/day Average Day P 138.6 lbs/day *2009 Facility Plan **Current NPDES Permit (used for the Facility Plan Amendment) ***Modified from 2009 Facility Plan because an additional 750 lbs/day influent TSS was included to account for biosolids production from phosphorus removal. This simplification has been removed prior to modeling. In addition to the permit criteria, full nitrification (effluent ammonia less than 2.0 mg/L) was assumed to maintain existing results such that a permit limit would not be triggered. Process Modeling BioWin™ Version 4.0 process modeling software was used to evaluate the alternatives. The SBRs were modeled using dynamic simulations, which is required for SBR modeling due to the phased methodology of the SBR process. Each simulation included one SBR reactor (one-third scale) with supplemental processes (mostly solids handling and digesters) modeled at one-third Page 4 of 9 size. Modeling the least number of units is common practice to reduce the number of calculations required for simulation. Additional modeling assumptions included: · DAF Thickener produces approximately 2.5-percent solids with 99-percent capture efficiency · Modeling included MLSS wasting during aeration cycles with subsequent “thickening” with a point clarifier to control WAS concentrations to approximately 0.6-percent · DO during aeration cycles could be controlled to 2.0 mg/L · Screw press dewatering produces a solids cake of approximately 18-percent · MLSS was maintained between 3,000 and 3,500 mg/L Alternatives BIOLOGICAL PHOSPHORUS REMOVAL Biological nutrient removal involves the removal of total nitrogen (TN) and total phosphorus (TP). Although only TP removal is required for current permit compliance, TN removal would also be required for effective biological phosphorus removal. The BNR alternative includes the operation of the SBR process into three distinct phases distinguished from each other by the concentrations of oxygen and nitrate. The three distinct areas are anaerobic, anoxic, and aerobic phases and each provides environments promoting desired microbial populations and activity for biological treatment. Aerobic zones are characterized by the presence of oxygen within the system and are created through aeration and aeration induced mixing. Blowers are used to provide air to diffusers within the basin which both aerates and mixes the wastewater. Anoxic and anaerobic phases are characterized by a lack of oxygen with anoxic phases also having nitrate. The nitrate can be used by certain microorganisms as a “substitute” for oxygen. Mechanical mixing during anaerobic and anoxic phases improves reaction rates by bringing microbes into contact with food sources (pollutants). Page 5 of 9 Anoxic/Anaerobic Mixer Image courtesy of KSB Anaerobic Phase for Bio-P BNR requires an anaerobic phase of the secondary treatment process to provide a competitive advantage for phosphate accumulating organisms (PAOs) to convert organic matter to polyhydroxylakanoates (PHAs), during which they release phosphorus. PHAs are used as an energy source under aerobic conditions to take up phosphorus previously released as well as additional phosphorus within the system. Essentially, the PAOs convert soluble phosphorus to particulate phosphorus. Phosphorus will then be removed from the system by wasting the sludge. Results Biowin modeling indicated that bio-P could be accomplished at the Monticello WWTF provided that phosphorus return flows from the solids system were properly managed. A modified SBR arrangement successfully removed phosphorus below 1.0 mg/L at current flows, design annual average flows, and design AWW flows. It should be noted that AWW flows required more than 50-percent air-on time during the standard 50:50 air-on, air-off portion of the cycle to achieve BOD removal and full nitrification. A BOD:TP ratio of 20 to 1 is typically required to meet total phosphorus effluent levels of 1 mg/L or less. This is a surrogate ratio for volatile fatty acids (VFAs), which are one of the primary drivers for PAO proliferation. The Monticello raw wastewater exhibits BOD:TP ratios of greater than 60:1. However, this ratio needs to take into account all recycle loads. A significant amount of soluble phosphorus release occurs in anaerobic digesters that handle bio-P, and the soluble phosphorus can be returned to the liquids train via the pressate from the screw press dewatering. Approximately 50-percent phosphorus return was observed in process modeling, but the BOD:TP ratio remained acceptable for bio-P. However, the intermittent nature of the dewatering operations requires equalization of the pressate to avoid overloading return phosphorus during dewatering operations. A pressate EQ could be eliminated by dosing chemical to the pressate stream. Similarly, the batch SBRs would need to be converted to continuous flow SBRs in order to distribute the highly variable industrial load evenly between the three SBR reactors. Struvite formation would need to be monitored in the digesters and solids piping/pumping due to the expected increase in soluble phosphorus in the digesters (struvite is a Page 6 of 9 precipitant of ammonia, phosphate, and magnesium). Finally, a back-up chemical addition system is recommended for reliability of permit compliance. Bio-P summary: · Influent characteristics are favorable for bio-P · Consistent bio-P results with effluent <1.0 mgTP/L are achievable · DO control is important to bio-P success · Pressate equalization would be required · Conversion to continuous flow SBRs would be required · SBR mixers would be required · Process control modifications would be required · A back-up chemical dosing system is recommended for reliability CHEMICAL PHOSPHORUS REMOVAL Chem-P is accomplished by dosing of trivalent metal salts to precipitate soluble phosphorus so that the phosphorus can be removed from the system via the solids stream. Iron salts (ferric) and aluminum salts (alum) are the two most common chemicals. Ferric was assumed for this evaluation due to a significantly lower freezing point as well as its odor control benefits. A chem-P system at the Monticello WWTF would be relatively straight forward and would involve dosing ferric during the final aeration/anoxic cycles before the settling and decant cycles. Supplemental mixing is recommended to improve chemical dispersion. A conversion to continuous flow SBRs would not be required, but online phosphate analyzers would be recommended to optimize chemical dosages. Chem-P generally binds the phosphorus and allows limited re-release, but solids return flows must still be considered because the anaerobic digesters will cause biological release of phosphorus due to breakdown of the cells in the digesters. The primary phosphorus return load would be present in the dewatering pressate. Chemical dosing to the pressate would optimize chemical use by dosing to a more concentrated stream, and it would also stabilize SBR chemical doses by limiting soluble phosphorus loading fluctuations to the SBRs. BioWin modeling was used to estimate chemical dosage as well as to provide a relative estimate of biosolids production due to chem-P because chem-P can significantly increase biosolids production depending on influent wastewater characteristics. An increase in biosolids production would be anticipated for Monticello, but the relative increase is dampened by the relatively low influent TP concentration relative to the BOD. Results Chem-P was found to reliably reduce effluent phosphorus concentrations to below 1.0 mg/L. Interestingly, bio-P may occur in the chem-P system regardless of whether bio-P is intended to occur. The Monticello WWTF has historically experienced some biological uptake of phosphorus, but the “over-aerated” SBRs did not allow for anaerobic conditions to occur that would result in true bio-P. However, the new DO controls will likely result in additional bio-P Page 7 of 9 occurring regardless of whether bio-P is intended because available nitrate will likely be converted in late cycle anoxic phases, which would result in anaerobic conditions. This was also found in BioWin modeling as the PAO kinetics had to be “turned-off” in order to avoid bio-P from occurring. However, the bio-P was not reliable without the suggested/required process changes. The important take-away is that less chemical will likely be required in the “real world” than what has been estimated. Chem-P summary: · Consistent chem-P results with effluent <1.0 mgTP/L are achievable · A chemical storage and dosing system would be required · Phosphate monitoring would be required for optimum chemical dose · Pressate equalization would not be required · Chemical dosing to pressate would improve chemical utilization · Conversion to continuous flow SBRs would not be required · SBR mixers would be recommended Chemical Requirements and Solids Production As mentioned previously, chem-P typically increases biosolids production. Bio-P can also increase solids production to account for the additional mass of phosphorus removed, but the increases are typically less than the increase for bio-P. Results of the BioWin modeling are included in Table 2. Average annual flows were used to size the chemical storage requirements as well as to demonstrate relative annual biosolids production. Table 2 – Chemical Dose and Solids Production Parameter Chem-P (minimum optimized dose) Chem-P (average dose) Bio-P Units Influent Flow 2.07 2.07 2.07 MGD (design annual average) Ferric Concentration 35% 35% 35% Chemical Dose rate 300 450 0 gpd flowrate Chemical per day 81.8 122.7 0.0 gpd Storage 2,455 3,682 * minimum for 30-day storage Cake TS 1,505 1,549 1,361 ppd per reactor % VS 74% 71% 78% % Biosolids 2.26 2.32 2.04 dtpd *Minimum storage volume recommended for back-up. Page 8 of 9 Miscellaneous Observations In addition to the direct observations from the two phosphorus removal alternatives, the following observations were made during operational discussions and BioWin modeling: · The DO control project will improve operations and will likely increase biological phosphorus removal, although not enough to meet future permit limits without additional modifications. · The anaerobic digesters will continue to struggle to provide significant VS destruction. This is common for WAS-only digestion and the digesters would benefit from WAS conditioning to rupture the microbial cells in the MLSS (i.e. acid-phase digestion, sonification, etc.). · Coagulant addition to the DAF would likely improve DAF solids concentrations, which would subsequently increase digester HRT and digester performance. · Changes to industrial loading could significantly impact the Monticello WWTF. · Future disinfection should be considered when selecting chemicals because ferric can potentially impact ultraviolet (UV) disinfection. Page 9 of 9 Appendix – BioWin Fractionalizations and Concentrations CityCouncilAgenda:02/24/14 1 7B.ConsiderationofadoptingResolution#2014-014authorizingsubmissionofa2014 OutdoorRecreationGrantapplicationforlandacquisitionattheBertramChainof LakesRegionalPark (AS) A.REFERENCEANDBACKGROUND: Aspartofcontinuedeffortstoaccomplishthecompleteacquisitionofpropertyatthe BertramChainofLakesRegionalPark,theCityCouncilisaskedtoapprovesubmission ofapplicationbytheCityofMonticellototheDNR’s2014OutdoorRecreationgrant programonbehalfoftheCityandprojectpartnerWrightCounty.Staffisproposingto submittwoapplicationstothe2014OutdoorRecreationprogram. TheOutdoorRecreationGrantisaDepartmentofNaturalResourcesprogramdesignedto assistlocalgovernmentsinacquiringparklandandindevelopingorredeveloping parkland.Thefundingfor2014grantscomesfromtheLandandWaterConservation Fund,afederalfundingsource.ApplicationstotheprogramaredueMarch31st,2014. Grantawardsareexpectedtobemadeinsummer2014,withanexpirationofaward occurringDecember31,2016. Thefirstgrantapplicationproposedforsubmittalwouldsupporttheacquisitionofthe remaining10.62acresofParcel1oftheproposedpark.Councilmayrecallthata subdivisionofParcel1occurredin2013toallowforcontiguousacquisitionofparkland undergrantspreviouslyawardedtoboththeCityandCounty.Thesecondapplication wouldfacilitatetheacquisitionof20acresofParcel2,whichis39.89totalacres. Therationaleforthetwoapplicationsisbasedonthefundingamountinthegrant program.Forthe2014grantcycle,theprogramhasjust$350,736intotalfunds available.Themaximumallowableawardforanysingleapplicationis$100,000(this capisachangefrompreviousyears)andallgrantsapplicationsmustincludeatleasta 50%localmatch.Byseparatingtheapplications,theCityandCountyhavethe opportunitytoaccessupto$200,000infundingawardsfortheproject.TheCityisalso demonstratingthatthereisaneedforadditionalgrantfunding,whichisimportanttothe State’scontinuedsupportforfundingofthisgrantprogram. Thefollowingtablerepresentsthefundingrequestsandmatchrequirementsforthe proposedgrantapplications.Thesecondapplicationrepresentsa40%matchbyboththe CityandCounty,withonly20%fundingfromtheStateofMinnesota.Again,thisisdue tothecurrent$100,000capongrantawardsthroughthisprogram. Grant Application TotalCostof Acquisition Grant Request Local Match CityandCounty IndividualShareof Match 10.62ACof Parcel1 $265,500 $25,000/AC $100,000 (38%) $165,500 (62%) $82,750 (31%) 20ACofParcel 2 $500,000 $25,000/AC $100,000 (20%) $400,000 (80%) $200,000 (40%) CityCouncilAgenda:02/24/14 2 Theacreageproposedforacquisitionunderthe2014grantcycleapplicationsrepresents criticallandareafortheactiverecreationalareaofthepark,theBertramChainofLakes RegionalParkAthleticComplex.ThisactiveplayareaisintendedtofulfilltheCity’s activeandathleticfieldneedsasidentifiedinthe2011ParkandPathwayPlanand2008 ComprehensivePlan.Theathleticcomplexmasterplanforthisareaincludessoftball, baseball,soccerandlacrossefields.Thecomplexwillalsoincludeparkingareas, restroomfacilities,concessionbuildings,aplayground,andopenplayareas. TheOutdoorRecreationgrantapplicationitselfrequiresthattheCityprovidedetailed informationontheprojectscope,implementationschedule,environmental considerations,plandesign,andpreliminaryestimatesforoverallprojectcostand funding.Theapplicationmaterialsareincludedforreference. Ifawardedgrantfundsforbothapplications,thecostsassociatedwiththeacquisitionof Parcel1willincludethestated$282,750inrequiredCitymatchforparcelacquisition, plusappraisal,titleandclosingcosts.Councilshouldnotetherequiredmatchamount maybesubjecttochangebasedonthefinalgrantawardamount,aswell. GrantapplicationsubmittaldoesnotobligatetheCitytoacceptagrantaward.Grant acceptanceandlocalmatchauthorizationwouldbeafutureconsideration. IntermsoftheCity’spasthistorywiththisgrantprogram,in2012,theCouncil authorizedsubmissionofagrantapplicationtotheOutdoorRecreationgrantprogram, whichresultedintheawardof$369,713totheCity/Countyforthepurchaseof40.17 acresofland.TheCouncilacceptedthisgrantawardandauthorizedappraisalsand approvedlocalmatchof$317,268inAugustof2012.The40.17acresincludesaportion ofbothParcels1and8andisanticipatedtobeacquiredinJunefor2014,pendingfinal Councilapprovalofpurchase-relateddocuments. Asafinalnote,ifthetwograntssubmittedareawardedfunding,itwouldbestaff’s intentiontorequesttoapplytotheOutdoorRecreationprogramin2015fortheremaining 19.89acresofParcel2.Thegoalwouldbetocompletethefullacquisitionofthe10.62 acres(Parcel1),20acres(Parcel2),and19.89(Parcel2)acrespriortoDecember31, 2016,consistentwiththefirstroundofgrantdeadlines. A1.BudgetImpact:IfgrantfundsaresecuredforthisPhaseVIIacquisition,the City’slocalmatchforbothapplications,$282,750(plusclosingandappraisal costs),isproposedtocomefromtheClosedBondFund. TheCityCouncilhaspreviouslyapprovedthelocalmatchandthetransferof $822,268.5infundsfromtheClosedBondFundtotheParkandPathway DedicationfundtocovertherequiredmatchfundsforthePhaseVandVI acquisitions. CityCouncilAgenda:02/24/14 3 Forfuturebudgetingpurposes,theCouncilwouldbeaskedtoapproveatransfer fromtheClosedBondFundtotheParkDedicationfundforthefollowing proposedacquisitions: PhaseVII:$408,750approx.($1.4millionrecentlyawardedthrough Legacygrant,Councilmatchtobeconsideredatafuturedate) PhaseVIII:$282,750(ifawardedfunding) A2.StaffWorkloadImpact:StaffimpactsdirectlyrelatedtoCouncilactiononthis itemincludegrantwritingandpreparationestimatedat8-10hours. B.ALTERNATIVEACTIONS: 1.MotiontoadoptResolution#2014-014authorizingsubmissionoftwo applicationsforgrantsthroughthe2014OutdoorRecreationGrantProgramby theCityofMonticelloonbehalfoftheCityofMonticelloandWrightCounty. 2.MotiontodenyadoptionofResolution#2014-014andnotauthorizesubmission ofapplicationsatthistime. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1.TheOutdoorRecreationgrantprogramis currentlytheonlygrantprogramapplicableforStatefundingofParcels1and2of BertramPark.Submissionofanapplicationforacquisitionforthelandareasdescribedis consistentwiththestatedgoalsoutlinedinthe2008ComprehensivePlan,theadopted 2011ParkandPathwayPlanandtheadoptedCapitalImprovementPlan. Ifawardedgrantfundingthroughtheprogram,Councilwillbeaskedinasubsequent decisiontomatchfunding.Atthattime,Councilmaychoosetodenyawardandelectnot toproceedwithacquisition. D.SUPPORTINGDATA: A.Resolution#2014-014 B.BertramChainofLakesProjectAcquisitionArea&PhasingMap C.OutdoorRecreationGrantManual D.OutdoorRecreationGrantApplicationForm E.2014BertramChainofLakesFundingTable F.MasterPlan,BertramChainofLakesRegionalPark G.MasterPlan,BertramChainofLakesRegionalParkAthleticComplex CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2014-014 SUPPORTINGA2014MINNESOTADEPARTMENTOFNATURALRESOURCES OUTDOORRECREATIONGRANTAPPLICATIONFORAPROPOSED PROPERTYACQUISITIONATTHEBERTRAMCHAINOFLAKES REGIONALPARK WHEREAS,theCityofMonticellodesirestosubmitanapplicationfora2014MNDepartment ofNaturalResourcesOutdoorRecreationGrantforthepurposeofaPhaseVIIIproperty acquisitionattheBertramChainofLakesRegionalPark;and WHEREAS,theCityCounciloftheCityofMonticelloconsideredandapprovedthisactionata meetingheldonFebruary24th,2014,whereinformationontheproposedprojectasrelatedtothe grantapplicationwaspresentedandreviewed. BEITRESOLVED thattheCityofMonticelloactaslegalsponsorfortheprojectcontainedin theOutdoorRecreationgrantapplicationtobesubmittedonMarch31,2014andthatthe CommunityDevelopmentDirectorisherebyauthorizedtoapplytotheDepartmentofNatural ResourcesforfundingofthisprojectonbehalfoftheCityofMonticello BEITFURTHERRESOLVED thattheCityofMonticellohasthelegalauthoritytoapplyfor financialassistance,andfinancialcapabilitytomeetthematchrequirement(ifany)andensure adequateconstruction,operation,maintenanceandreplacementoftheproposedprojectforits designlife. BEITFURTHERRESOLVED thattheCityofMonticellohasnotincurredanydevelopment costsandhasnotenteredintoawrittenpurchaseagreementtoacquirethepropertydescribedin theCostBreakdownsectiononthisapplication. BEITFURTHERRESOLVED thattheCityofMonticellohasorwillacquirefeetitleor permanenteasementoverthelanddescribedinthesiteplanincludedintheapplication. BEITFURTHERRESOLVED that,uponapprovalofitsapplicationbythestate,theCityof MonticellomayenterintoanagreementwiththeStateofMinnesotafortheabove-referenced project,andthattheCityofMonticellocertifiesthatitwillcomplywithallapplicablelawsand regulationsasstatedinthegrantagreementincludingdedicatingtheparkpropertyforuses consistentwiththefundinggrantprogramintoperpetuity. NOW,THEREFOREBEITRESOLVED thattheCityAdministratorisherebyauthorizedto executesuchagreementsasarenecessarytoimplementtheprojectonbehalfoftheapplicant. CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2014-014 ADOPTEDBY theMonticelloCityCouncilthis24th dayofFebruary,2014 CITYOFMONTICELLO _____________________________ ClintHerbst,Mayor ATTEST: __________________________ JeffO’Neill,CityAdministrator CERTIFICATION STATEOFMINNESOTA COUNTYOFWRIGHT IherebycertifythattheforegoingisatrueandcorrectcopyofResolution#2014-014 dulypassed,adoptedandapprovedbytheMonticelloCityCouncilattheirscheduledmeetingof February24th,2014,andrecordedinminutesofsaidmeeting. ____________________________________ CatherineShuman,DeputyCityClerk NotaryPublic:_______________________________ Date:___________________________ (STAMP) PHASE V PHASE VI PHASE VIII: Two Applications for Consideration PARKLAND CURRENTLY OWNED BY CITY OF MONTICELLO AND WRIGHT COUNTY PHASE VII OR December 2013 1 Outdoor Recreation Grant Program 2014 Program Manual MN Department of Natural Resources OR December 2013 2 I. PROGRAM INFORMATION Funding Grant Awards and Match Requirements Eligible Applicants Eligible Projects Eligible Recreation Facilities Eligible Recreation Support Facilities Ineligible Facilities and Costs II. THE APPLICATION PROCESS Application Information Appraisal Requirements Competitive Review and Selection Process Award of Funds Grants and Public Information III. PROGRAM REQUIREMENTS Land Retention Requirements Minnesota Historical Sites Act and Minnesota Field Archaeology Act Review Permits and Campground Plan Approval Natural Resource Restoration Reporting Requirements Monitoring Requirement Closeout Procedures Acknowledgment Sign Availability to Users IV. CONTACT INFORMATION OR December 2013 3 I. Program Information The Outdoor Recreation Grant Program assists local governments in acquiring parkland and developing or redeveloping outdoor recreation facilities. Applications must be submitted by March 31, 2014 to be eligible for funding assistance for the current year. Applicants are eligible to receive more than one grant. FUNDING The program finances projects using federal funds through the Land and Water Conservation Fund (LAWCON). Historically, some state dollars authorized by the Minnesota State Legislature have been available. Funding available for 2014 is $350,376. GRANT AWARDS AND MATCH REQUIREMENTS Grants are reimbursed up to 50 percent of the total eligible costs. The remaining 50 percent "local share" can consist of cash or the value of materials, labor and equipment usage provided by the local sponsor or by local donations or any combination thereof. Volunteer unskilled labor is valued, for this grant program, at $7.00 per hour. The minimum grant award is $5,000 and the maximum grant award is $100,000. Costs must be incurred and paid for before reimbursement can be made. Grant agreements generally expire within 24 months and projects must be completed by then. ELIGIBLE APPLICANTS: Cities, counties, townships and recognized tribal governments. Note: The applicant must be the current or intended owner and manager of the property to be acquired or developed. Multi-organization collaboration is not required for this program. ELIGIBLE PROJECTS: * Acquisition of land for future development of outdoor recreation facilities. Recreation facilities must be developed within three years from the date of acquisition. * Development, redevelopment or rehabilitation of outdoor recreation facilities on land owned by the applicant. * A combination of land acquisition and development, redevelopment or rehabilitation of outdoor recreation facilities. OR December 2013 4 ELIGIBLE RECREATION FACILITIES: One or more of the following facilities must be included in a proposed project. - Boat/Canoe Access Sites - Campgrounds - Fishing Piers/Shore Fishing Areas - Skating Rinks/Parks - Nature Study/Observation Areas - Picnic Shelters - Playgrounds - Sports Fields and Courts - Swimming Beaches and Outdoor Pools - Splash Parks - Trails (non-motorized internal park trails) ELIGIBLE RECREATION SUPPORT FACILITIES: The following facilities are also eligible for funding as part of a grant application that contains at least one facility from the eligible recreation facilities list above. - Change Houses, Restrooms, Shower Buildings and Warming Houses - Fencing, Lighting and Signs - Landscaping and Natural Area Restoration - Park Roads and Parking Areas (may not exceed 40% of the total project cost) - Fixed park furnishings such as Seats, Drinking Fountains, Grills, Picnic Tables, Trash Receptacles and Fire Pits - Walkways INELIGIBLE FACILITIES AND COSTS: Ineligible facilities or costs are those items that cannot be funded with an Outdoor Recreation Grant or included as part of the local match requirement. The following list includes common types of ineligible facilities. A determination of eligibility will be made by the Department of Natural Resources with final approval by the Legislative Commission on Minnesota Resources. - Administrative Expenses/Contingency Allowance - Design and Engineering in excess of 10% of the Total Project Cost. - Concession-only Buildings - Decorative Fountains, Statues and Plaques - Dredging, Water Impoundments and Dams - Facilities not available for general public use - Golf Courses - Indoor Recreational Facilities (ie: ice arenas, enclosed swimming pools, etc.) - Acquisition of land already in public ownership - Legal Fees - Motorized Trails - Non Permanent Skate Park Ramps and Equipment - Press Boxes - Sewer to Campsites - Shooting Ranges OR December 2013 5 II. The Application Process The application is available to download from the Outdoor Recreation Grant Program web page. We urge applicants to begin the application process early in order to allow time to complete application requirements such as obtaining community involvement and completion of appraisals. Completed applications are to be submitted electronically in a “.pdf” format by March 31, 2014 using the instructions in the application form. This program is very competitive. Staff members are available to discuss your project or review application materials. You are encouraged to submit any draft application or materials by March 3rd if you would like staff to provide comments. APPRAISAL REQUIREMENTS Appraisals must be performed by a qualified licensed appraiser and meet the Uniform Appraisal Standards for Federal Land Acquisition (UASFLA) and with the DNR Supplemental Appraisal and Appraisal Review Guidelines. The application must include a self-contained appraisal report and a completed DNR Appraisal Certification Form. The appraisal must include the DNR as an intended user and the landowner or designated representative must be given an opportunity to accompany the appraiser during the inspection of the property. Appraisals must have an effective date within 13 months of the application deadline. Appraisals will be reviewed by the state to ensure that they meet applicable standards. If the appraisal is not accepted, the applicant will be contacted for additional clarification or modification. If you or the appraiser has any questions, please contact the program staff assigned to your area prior to completing the appraisal assignment. COMPETITIVE REVIEW AND SELECTION PROCESS The program is competitive and requires a review and selection process to make funding determinations and awards. The review and selection process will take place after March 31, and funding announcements will be made in summer. Incomplete applications or applications received after the deadline will not be eligible for funding consideration. Program staff will review applications and, if necessary, a site visit will be conducted. Minnesota’s 2008-2012 State Comprehensive Outdoor Recreation Plan The 2008-2012 State Comprehensive Outdoor Recreation Plan (SCORP) is Minnesota’s outdoor recreation policy plan. This plan was developed with the input of Minnesota outdoor and natural resource leaders. It establishes outdoor recreation priorities for Minnesota to assist outdoor recreation and natural resource managers, the state legislature, and the executive branch in decision-making about the state’s outdoor recreation system and sets out criteria for awarding grants consistent with these identified priorities. Applications are assessed to ensure that the proposed project is consistent with priorities established in the SCORP document. OR December 2013 6 Selection Priorities: SCORP Plan (50%) - Selection criteria are based on strategic directions identified under the following three Strategy areas in the SCORP Plan. • Strategy 1: Acquire, protect and restore Minnesota’s natural resource base on which outdoor recreation depends. This includes obtaining prime outdoor recreation areas throughout the state prior to anticipated land use changes. Focus areas: Acquisition, protection or restoration of land or other natural resources that will provide or enhance public outdoor recreation opportunities and/or located in an area of rapid population growth; acquisition of potential prime outdoor recreation areas that may otherwise be threatened by anticipated land use changes; acquisition of land in areas that protect water quality; and/or acquisition of land in areas that protect key threatened habitats. • Strategy 2: Develop and maintain a sustainable and resilient outdoor recreation infrastructure. Focus areas: Redevelopment, renovation or rehabilitation of current infrastructure, including improvements for safety, accessibility and energy efficiency. In addition, projects that result in sustaining the environmental infrastructure, such as water resources, native habitat, plants, animals, etc. • Strategy 3: Promote increased outdoor recreation participation through targeted programming and outreach. Focus areas: Projects that result in more opportunities to participate with peers and family in nature-based outdoor recreation experiences through schools, youth programs, etc., for young people, people from diverse cultural communities or new immigrant communities and seniors. In addition, projects that help support nature education initiatives to ensure “no child left inside” address constraints to outdoor recreation such as economic issues, facility design, public awareness, safety or security issues and/or provide better access to outdoor recreation areas for people for whom limited mobility, cost, distance from recreation areas or other factors restrict participation. Additional review components: Project Specific Criteria (21%): Local match; project readiness and timeframe; cost vs. benefit; site and project quality. Park and Facility Design (29%): Use & design are compatible with site; makes good use of available space; avoids conflicts among facilities; avoids conflicts with adjacent uses; consider environmental intrusions; consider health and safety risks; all facilities must be accessible; facilities designed consistent with standards. AWARD OF FUNDS All applicants will receive official written notification regarding their request for funding. If your proposed project has received preliminary approval for funding, you will be contacted regarding additional information requirements needed before an agreement can be processed. These requirements may include Minnesota Historical Society review, permits, deed restriction and other details. Projects cannot begin until all final documentation has been submitted and a grant agreement has been completed. This process can take three months to complete. Any project costs incurred OR December 2013 7 prior to the start date of the grant agreement will not be eligible for reimbursement. Payment of grant funds to the local sponsor is on a reimbursement basis. The grant recipient must initially expend monies that are then reimbursed under the terms of the grant agreement. Ten percent of the grant funds will be retained until a final inspection has been completed. GRANTS AND PUBLIC INFORMATION Under MN Statute 13.599, responses to a request for proposal are nonpublic until the application deadline is reached. At that time, the name and address of the grantee, and the amount requested becomes public. After the application evaluation process is completed, data (except trade secret data) becomes public. Data created during the evaluation process is nonpublic until the negotiation of the grant agreement with the selected grantee(s) is completed. MN Statute 13.44 categorizes estimated or appraised value of real property prior to purchase and sale as confidential data on individuals or protected nonpublic data. See also Minnesota Government Data Privacy Act for more information. This information, along with corresponding budget information, will be redacted from the applications before making them public. III. Program Requirements LAND RETENTION REQUIREMENTS 1) CONVERSION OF USE: All land improved or acquired with assistance from this grant program must be retained and operated solely for outdoor recreation. The Grantee shall not at any time convert this property to other uses without the prior written approval of the State. The State will consider a conversion request only after the following pre-requisites have been met: 1. All practical alternatives to the conversion have been evaluated and rejected on a sound basis. 2. The Grantee has agreed to replace the converted lands with other lands of at least equal fair market value and reasonably equivalent recreational usefulness as determined by the State. The State shall have the authority to approve or disapprove conversion requests. 2) DEED RESTRICTION REQUIREMENT: The Grantee will be required to record a condition with the deed of the real property funded by the grant agreement that notifies the public of the grant and the grant program requirements. The Site Boundary Map submitted with your application will delineate and establish the property boundaries subject to the grant agreement. Therefore, it is very important that any existing public facilities and any known future public facilities (e.g., wells, lift stations, roadway improvements, OR December 2013 8 etc.) are clearly identified and excluded from the boundaries of the project. The site boundaries should include only the property that the project sponsor plans on managing for outdoor recreation uses in perpetuity. MINNESOTA HISTORICAL SITES ACT AND MINNESOTA FIELD ARCHAEOLOGY ACT REVIEW The Minnesota Historical Society will be contacted to review your project to determine if the site is a potential location for historical or archeological findings. If the Historical Society determines that a survey is required, the survey would need to be completed prior to any site disturbance for development projects and prior to the final reimbursement of the grant funds for acquisition projects. PERMITS AND CAMPGROUND PLAN APPROVAL REQUIREMENTS Development or alteration of shoreline adjacent to rivers, streams, lakes, and other public water bodies may require a written permit issued by the Minnesota Department of Natural Resources (DNR). In addition, projects involving work within waters and wetlands may require a permit from the U.S. Army Corps of Engineers (COE). Grantees will be required to determine whether a waters permit is required by contacting both the DNR and the COE directly. Contact Information: U.S Army Corps of Engineers Regulatory Functions Department of Natural Resources: Public Waters Work Permits Recreational Camping Areas Campgrounds must comply with state laws and rules set by the Minnesota Department of Health. A summary of these requirements is available at Summary of General Requirements for Recreational Camping Areas. You must submit plans and receive approval for the development of a recreational camping area to the MN Department of Health or your local health authority before construction begins. Upon completion of the campground, a license application, license fee and inspection by the area health inspector is required. A copy of the license must be submitted with your final payment request. REPORTING REQUIREMENTS It is the policy of the State of Minnesota to monitor progress on state grants by requiring grantees to submit written progress reports at least annually until all grant funds have been expended and all of the terms in the grant agreement have been met. A progress report form will be provided by prog ram staff. Grant payments shall not be made on grants with past due progress reports unless program staff have given the grantee a written extension. MONITORING REQUIREMENTS It is the policy of the State of Minnesota to conduct at least one monitoring visit per grant period on all state grants of over $50,000 and to conduct at least annual monitoring visits on grants of over $250,000. OR December 2013 9 CLOSEOUT PROCEDURES Upon completion of your project, a final billing must be submitted to our office no later than 30 days after the expiration date on your agreement. Program staff will complete a final inspection of the project. The inspection will focus on ensuring that the project was completed in accordance with the grant agreement, that facilities developed are accessible and a funding acknowledgment sign is installed. If any problems are revealed during the inspection, they will need to be corrected before you receive final reimbursement for your grant and the official closeout notification for your project. All expenditures are subject to verification by an independent state audit and, therefore, you must retain all project records for a period of at least six years after you receive the official closeout notification letter. Periodic post-completion inspections will be conducted to ensure that the site is being properly operated and maintained and that no conversion of use has occurred. ACKNOWLEDGMENT SIGN All projects acquired or developed with assistance from this program must display a state approved funding acknowledgment sign at the main entrance to the park. The grant program staff will provide the specific sign information. AVAILABILITY TO USERS Public property, facilities & programs that receive state assistance and future development of a site that has received state assistance shall be open to entry by all persons regardless of race, color, national origin, religion or sex. No person shall, on the basis of disability shall be excluded from participation in any program or activity receiving state assistance. Finally, discrimination on the basis of residence, including preferential reservation, membership or annual permit systems is prohibited except to the extent that reasonable differences in admission and other fees may be maintained on the basis of residence. Fees charged to non-residents cannot exceed twice that charged to residents and must be comparable to fees charged at other state or local facilities. IV. Contact Information Minnesota Department of Natural Resources Division of Parks and Trails 500 Lafayette Road, Box 52 Saint Paul, MN 55155 Audrey Mularie, Southern Minnesota, North Metro audrey.mularie@state.mn.us or (651) 259-5549 Joe Hiller Northern Minnesota, South Metro joe.hiller@state.mn.us or (651) 259-5538 Rev.October2013 FY2014GrantApplication OutdoorRecreationGrantProgram SubmissionDeadline:March31,2014 Beforecompletingthisapplicationpleasereadthe FY2014OutdoorRecreationProgramManual forfurtherprograminformation.Onlyoneparkmaybeincludedinanapplication.Applicants areeligibletoreceivemorethanonegrant. Thisprogramisverycompetitive.Staffmembersareavailabletodiscussyourprojectorreview applicationmaterials.YouareencouragedtosubmitanydraftapplicationormaterialsbyMarch 1stifyouwouldlikestafftoprovidecomments.Onlycompleteapplicationssubmittedbythe deadlinewillbeconsidered. Applicationsaretobesubmittedelectronicallyina“.pdf”formatbytheduedateabove.Paper submissionofapplicationswillnolongerbeacceptedunlessarrangedinadvanceoftheduedate withprogramstaff.Tosubmittheapplication,emailapdfversionoftheapplicationand attachmentsto Parkgrants.DNR@state.mn.us. Pleaseformattheentireapplication,includingallattachments,asonepdfdocumentwithall pages8½”by11”indimension.Usetheformprovidedforeachitemorreproduceitinthe sameformat.UseItem1–ApplicationSummaryasyourcoversheet.Aftersubmission,make sureyouhavereceivedaconfirmationemailthatyourapplicationhasarrivedinauseableform bytheduedate.Applicationssubmittedinanunusableformatwillnotbeconsideredfor funding. Timeline:2014GrantRound Applicationmaterialsbecomeavailable.................December2013 Submissiondeadline...............................................March31,2014 Awardsareannounced............................................June2014 Agreementsaresigned–projectmaybegin...........July-October2014 Grantsexpire–projectsmustbecompleted...........December31,2016 Forassistance,pleasecontact JoeHiller,651-259-5538,joe.hiller@state.mn.us AudreyMularie,651-259-5549,Audrey.mularie@state.mn.us DNRInformationCenter,1-888-646-6367 Rev.October2013 TABLEOFCONTENTS Item1:......ApplicationSummary Item2:......ProjectNarrative Item3:......CostBreakdown Item4:......LocationMap Item5:......RecreationalSitePlan Item6:......ProjectSiteEvaluation Item7:......SustainableandResilientInfrastructure Item8:......CommunityInvolvement Item9:......AvailabilityforPublicUse Item10:....StatementofAccessibility Item11:....ProjectedOperationandMaintenanceCosts Item12:....ApplicantResolution Item13:....Plans Item14:....AcquisitionProjectsAppraisal(s) AttachmentA....SampleAppraiserEngagementLetter Rev.October2013 ITEM1-APPLICATIONSUMMARY–FY2014APPLICATION ContactInformation: GrantApplicantOrg: ContactPerson: ContactTitle: MailingAddress:Zipcode: Phone: E-mailaddress: ParkInformation: ProjectName: ProjectCounty: ExistingParkAcreage: ProposedActivitieswiththisApplication: Acrestobepurchased: Facilitiestobedevelopedorredeveloped: FinancialInformation:Applicantmustprovideanon-statematchofatleast50%ofthetotal cost.Thismatchmayconsistofcashorthevalueofmaterials,laborandequipmentusagebythe localsponsorordonationsoranycombinationofthese.Thetotalcostshowninthetablebelow mustequalthetotalcostsshowninItem4–CostBreakdown. GrantRequestMatchTotalCost $$$ Rev.October2013 ITEM2-PROJECTNARRATIVE Describewhatrecreationfacilitieswillbedevelopedorrehabilitatedandanylandsthatwillbe acquired. Rev.October2013 ITEM3-COSTBREAKDOWN Development (seeProgramManualforeligibility) Facility (e.g.picnicarea, campground) Description (linearfeet,dimensions,materialused, numberofcomponents,etc.) Estimated Cost Expected Completion Date Total LandAcquisition ParcelIdentificationNumberorlocationAcresAppraised Value Expected Acquisition Date Total Rev.October2013 ITEM4-LOCATIONMAP Provideamapthatshowsthelocationoftheparkwithinyourcommunity.Themapshould identifythemainroadsinthecommunitytoaccessthepark. Rev.October2013 ITEM5-RECREATIONALSITEPLAN Thissiteplanmustclearlyidentifytheproposedacquisitionand/ordevelopment.Theplan shouldincludeenoughdetailtodeterminedesigndetailssuchasfacilityorientationandlayout, accessroutes,andaccessibility. Allplansmustincludethefollowing: Title"RecreationSitePlan"andtheprojectname Entrancetositeandlocationofexistingorproposedpublicparkingfacilities.(Parking facilitiesmustbedevelopedtoservenewlyacquiredareaswithin12months). Locationofallrecreationandsupportfacilities Accessroutesconnectingeachfacility Entireparkpropertyandalladjacentlanduses Alllakes,rivers,streamsandwetlands Acreageoftheparkand/oreachparceltobeacquired Legendincludinganorthdirectionarrow,graphicbarscale,countyanddate Thesiteplanmustbesignedanddatedbytheapplicant. GraphicBarScaleexample: ATextScalesuchas1”=500’isnotacceptable. ColorCoding RedParkboundary,includingallcontiguouslandscurrentlyownedbytheapplicant andmanagedforpublicrecreationandanyadditionallandtobeacquiredwith thisgrant. GreenExistingfacilitiesthatwillremain. YellowAcquisitionand/ordevelopmentaccomplishedwiththisgrant Blue Futureacquisitionand/ordevelopment. 500Feet2500 Rev.October2013 ITEM6-PROJECTSITEEVALUATION AllapplicantsmustprepareandsubmitaProjectSiteEvaluationusingtheformatshownbelow. Theprojectsiteevaluationwillprovideinformationnecessarytodeterminetheimpactsofthe project,ifany,ontheenvironmentalandculturalresourcesofthearea. Thefollowingsourcesofinformationmaybehelpfulincompletingtheevaluation: EndangeredSpecies: Informationonanimalsandplantsthatareendangered,threatenedormeritspecialconsideration ormanagementisavailablefromtheMinnesotaNaturalHeritageProgram/NongameWildlife Program,SectionofWildlife,DepartmentofNaturalResources(DNR).Abookletentitled Minnesota’sListofEndangeredandThreatenedAnimalSpecies,thatincludesalistofall speciesofMinnesota'sanimalsandplantslistedundertheprovisionsoftheFederalEndangered SpeciesActof1973,PublicLaw93-205,and/orMinnesotaStatute84.0895,isavailablefromthe DNRbycalling(651)296-6157or(888)646-6367orattheDNRwebsite Minnesota's Endangered,Threatened,andSpecialConcernSpecies AdditionalinformationmaybeobtainedbycallingtheDivisionofEcologicalResources informationnumberat(651)259-5100.TheDNRisalsodevelopingbiologicalsurveysona county-by-countybasisonsensitivenaturalhabitatsandrareplantandanimalspecies.Several publicationsareavailablewhichprovidedetailedinformationonthesesubjects.Additional informationmaybeobtainedfromyourDNRRegionalOffice. Wetlands: Minnesotahasadopteda"no-net-loss"wetlandspolicy.Eachstateagencymustensurethatits activities,includingstatesponsored,financedorassistedprojects,donotcontributetothelossor diminishmentofthemanyimportantvaluesofwetlands.Unavoidableimpactsmustbe minimizedandcompensatorymitigationmustbeprovidedforallvaluesthathavebeenlostor diminished.Itisveryimportant,therefore,thattheprojectsiteevaluationidentifyallpossible wetlandsimpactsoftheproposedproject.Thiswillhelpindeterminingwhetheranychangesin projectscopeordesignmayberequiredorwhethermitigationmeasuresmustbeundertaken. ThebasicreferenceforwetlanddeterminationwillbetheNationalWetlandsInventoryproduced bytheU.S.FishandWildlifeServiceandavailableattheDNR.Questionsregarding implementationofthe"no-net-loss"policyandidentificationofwetlandsmaybedirectedtothe EcologicalResourcesDivision,DNRat(651)259-5100. PROJECTSITEEVALUATION-FORMAT Pleaseprepareaprojectsiteevaluationusingthefollowingformatandsubjectcategories. Addressallofthepointscoveredundereachcategoryandbespecific.Itisimportantthatthe projectsiteevaluationbeacompleteandaccurateassessmentofthenaturaland/orscenic characteristicsoftheareaandthelikelyimpactsoftheproject,eitherpositiveornegative,on thosecharacteristics. I.DescriptionoftheEnvironmentandtheEnvironmentalImpactoftheProposedProject Rev.October2013 A.PresentLandUse:Describethepresentlanduseoftheproposedprojectsite.Isthe propertytobeacquiredahighpriorityinholdingoradditioncrucialtotheuseof, ecologicalintegrityof,oraccesstoanexistingnaturalorscenicarea?Addressanyother impactstheproposedprojectmayhaveonthepresentlanduseoftheprojectsiteor adjacentlands. B.EnvironmentalIntrusions:Describeallman-madedevelopmentson,above,belowor adjacenttotheproposedprojectsite,includingbuildings,utilitypolesandlines,roads, driveways,pipelines,sewerandwaterlines,fences,ditches,bridges,billboards,railroad tracks,andrelatedstructuresorfacilities.Explainhowtheseintrusions,ifany,might affecttheuse,protection,andenjoymentoftheproposedprojectsiteandwhatmeasures willbetakentominimizeanyadverseimpacts.Allexistingandfutureoverheadpower linesservingtheparkmustbeplacedunderground.Thecostofplacingthepowerlines undergroundcanbeincludedinthisapplication. C.FishandWildlife:Indicatewhethertheproposedprojectsiteisonoradjacentto,a national,stateorlocalwildlifemanagementarea,parkornaturalarea.Describethe knownfishandwildlifespeciescommontotheprojectsiteandanyknownspeciesthat arelistedasendangered,threatenedorofspecialconcern.Describethelikelyimpactsof theproposedprojectonhabitat,populationlevels,andanyotherfactorsrelatedtothefish andwildliferesources. D.Vegetation:Describethemajorplantspeciesandcommunitiescommontotheprojectsite andanyknownspeciesthatarelistedasendangered,threatenedorofspecialconcern. Describethedistributionofmajorplantcommunitiesortypesonthesite.Indicatethe extentofcutting,clearing,removalorotherdisturbancethatwillresultfromtheproposed project,aswellasanyrestorationand/orprotectionactivitiesplannedaspartofthe project. E.WaterResources:Describeanyexistingwetlandareasonoradjacenttotheproposed projectsite.Indicateanylikelyphysicaldisturbancesofthesewetlands,including(but notlimitedto)drainingandfillingthatwouldresultfromtheproposedproject.Describe anyotherpotentialimpactstowetlands,suchaswaterlevelfluctuationsorwater pollutionthatmayresultfromtheproposedproject.Discusspossiblealternativesthat wouldavoidorminimizenegativewetlandimpacts.Alsodescribeanyotherwater resourcesonoradjacenttothesite,proposedusesofsurfaceorgroundwater,andany possibleimpactsontheseresources,includingdepletionorpollution,resultingfromthe proposedproject.Explainhowtheproposedprojectwouldhelptoprotectwaterquality onoradjacenttothesite. F.GeologicandPhysiographicFeatures:Describeanyinteresting,uniqueorfragile geologicand/orphysiographicfeaturesontheproposedprojectsiteandanylikely impactsonthesefeaturesthatwouldresultfromtheproposedproject.Alsodescribeany proposedprotectionactivitiesormeasurestoprovidepubliceducation,interpretationand enjoymentoftheseresources. G.AirQuality/Noise:Describeanytemporaryorpermanentairornoisepollutionthatwill resultfromthedevelopmentanduseofthesiteandtheimpactsonadjacentlandusesor landowners. H.Transportation:Describethevariousformsoftransportationavailabletoaccessthepark facility(e.g.trails,roads,publictransportation).Isthereanytransportationprovidedto theparkforspecialeventsorprograms? Rev.October2013 II.DescriptionoftheProposedandFutureManagementActivities A.LandManagementandProtection: Discusstheproposedsizeoftheareaandwhatimpactsthatmayhaveontheabilityto properlyprotectthesiteanditsresources.Addressthepotentialforacquiringcontrolover adjacentlandusesthatmightotherwiseadverselyaffecttheproperty.Whatlongterm managementmeasureswillbeemployedonthispropertyandadjacentlandstoensure thatfuturegenerationswillcontinuetoenjoythenaturalamenities(suchas,restoration efforts,exoticspeciescontrol,etc.).Discussspecificprotectionmeasuresthatareeither inplaceorplanned(suchaszoningorotherlanddevelopmentrestrictions,etc.). B.Partnerships: Describeanypartnershipswithorganizations,communities,friendsgroupsthathelp maintain,promoteand/orsupportparksinyourcommunity. Rev.October2013 ITEM7–SUSTAINABLEANDRESILIENTINFRASTRUCTURE InaccordancewithMinnesotaStatutes,thisprogramencouragestheconstructionofsustainable andresilientinfrastructure,theuseofenergyefficient,easytomaintainandrecycled/recyclable materials,theconservationofwateruseandthedesignoffacilitiestoeffectivelymanagestorm wateronsite.Pleasedescribehowyourprojectwilladdressthesepriorities. 1.Sustainableandresilientinfrastructure. 2.Energyefficient,easytomaintainandrecycled/recyclablematerials. 3.Conservationofwateruseandthedesignoffacilitiestoeffectivelymanagestormwater onsite. Rev.October2013 ITEM8–COMMUNITYINVOLVEMENT Addressthefollowingquestionsregardingcommunityinvolvement,planningprocessandhow thisprojectwillincreaseoutdoorrecreationparticipation. 1.Whateffortsweremadetogetinputfrommembersofthecommunitythatwillbe affectedbythisproject?Forexample,publicmeeting(s),notificationofadjoining propertyowners,etc. 2.Whatcommunityplanningprocesswasusedtoshowaneedforthisprojectandtodefine itsscope? 3.Howdoyouexpectthisprojecttoincreaseoutdoorrecreationparticipation? Rev.October2013 ITEM9–AVAILABILITYFORPUBLICUSE Thisgrantprogrammakesuseofpublicfundstoassistcommunitieswithparkprojects. Therefore,allfacilitieswithintheparkmustbedesignedandavailableforgeneralpublicuseand openduringtypicalparkhours.Thisincludesrestrooms,picnicshelters,campgrounds, playgroundsandotherstructures.Forparksthatincludemarinaorcampgroundfacilities,a minimumof50%oftheberths/campgroundspacesmustbeavailableforshort-termrentalandan equitablemethodofallocatinglong-termrentalsshallbeused.Nofixedimprovementssuchas decks,porches,orsignsareallowed. Statethespecifichoursofoperationandanycurrentoranticipatedprogrammeduseforthe facilitiesproposedtobefundedwiththisapplication.Sayingtheparkwillbeopenduringnormal parkhoursisnotspecific.Alsodescribeanyarrangementswithlocalorganizations,clubsorcity programsfortheuseofthefacilities.Explainhowthismayimpactfacilityavailabilitytothe generalpublic. Describewhatfees,ifany,willbechargedforuseoftheparkfacilitiesand/oraccesstothepark? Rev.October2013 ITEM10-STATEMENTOFACCESSIBILITY RecipientsmustcomplywiththeAmericanswithDisabilityAct(ADA)andtheguidelineslisted below.ForeachfacilitylistedintheCostBreakdownsection,describethespecificationsand accessroutesthatwillmakeitaccessible.Inaddition,allcriticalcomponentsoftheparkmust bemadeaccessibleeveniftheyarenotpartofthisapplicationproposal.Criticalcomponents includeparking,restroom,drinkingfountainsandaccessibleroutestoallfacilities.Thisprogram requiresallfacilityaccessroutestobeaminimumof5feetwide. Thefollowingguidelineswillhelpyoudesignyourfacilities.Copiescanbeorderedfromthe U.S.AccessBoardat(800)872-2253,ordownloadedfromtheirwebsiteat UnitedStatesAccess Board. 1.ADAAccessibilityGuidelinesforBuildingsandFacilities (Forbuildingsandcertainrecreationfacilitiesincludingplaygrounds,recreationalboating facilities,andfishingpiers) 2.FinalAccessibilityGuidelinesforOutdoorDevelopedAreasSeptember26,2013 (Foroutdoordevelopedareassuchascampgrounds,picnicareas,trails,andbeaches) Rev.October2013 ITEM11-PROJECTEDOPERATIONANDMAINTENANCECOSTS Estimatetheprojectedoperationsandmaintenancecostsfortheproposedfacility.Indeveloping theseestimatesitisimportanttoconsidernotonlytheroutinecosts(suchaslabor,materials, utilitycostsandequipmentcosts),butalsoperiodicmajorrepairsorpreventivemaintenance (suchassealcoatingorreplacementofplumbing,lighting,aglime,turf,etc.). Rev.October2013 ITEM12-APPLICANT’SRESOLUTION BEITRESOLVEDthat<APPLICANT>actaslegalsponsorfortheprojectcontainedinthe OutdoorRecreationgrantapplicationtobesubmittedon<DAY/MONTH/YEAR>andthat <APPLICANT’sREPRESENTATIVE>isherebyauthorizedtoapplytotheDepartmentof NaturalResourcesforfundingofthisprojectonbehalfof<APPLICANT>. BEITFURTHERRESOLVEDthat<APPLICANT>hasthelegalauthoritytoapplyfor financialassistance,andfinancialcapabilitytomeetthematchrequirement(ifany)andensure adequateconstruction,operation,maintenanceandreplacementoftheproposedprojectforits designlife. BEITFURTHERRESOLVEDthat<APPLICANT>hasnotincurredanydevelopmentcosts andhasnotenteredintoawrittenpurchaseagreementtoacquirethepropertydescribedinthe CostBreakdownsectiononthisapplication. BEITFURTHERRESOLVEDthat<APPLICANT>hasorwillacquirefeetitleorpermanent easementoverthelanddescribedinthesiteplanincludedintheapplication. BEITFURTHERRESOLVEDthat,uponapprovalofitsapplicationbythestate, <APPLICANT>mayenterintoanagreementwiththeStateofMinnesotafortheabove- referencedproject,andthat<APPLICANT>certifiesthatitwillcomplywithallapplicablelaws andregulationsasstatedinthegrantagreementincludingdedicatingtheparkpropertyforuses consistentwiththefundinggrantprogramintoperpetuity. NOW,THEREFOREBEITRESOLVEDthat<TITLEOFAUTHORIZEDOFFICIAL>is herebyauthorizedtoexecutesuchagreementsasarenecessarytoimplementtheprojecton behalfoftheapplicant. ICERTIFYTHATtheaboveresolutionwasadoptedbythe<CityCouncil,CountyBoard,etc.> of<APPLICANT>on<DAY/MONTH/YEAR>. SIGNED:WITNESSED: _____________________________________________________________________ (Signature)(Signature) _____________________________________________________________________ (Title)(Date)(Title)(Date) Rev.October2013 ITEM13–PLANS Pleasesubmitallapplicableplan(s)accordingtothedirectionsprovided. BuildingPlans Buildingplansarerequiredforallproposedfacilitiestoensurethedevelopmentaddresses accessibilityanddesignpriorities.Plansmustincludethefollowing: 1.Frontandsideviews. 2.Afloorplanwithalldimensions. TrailPlans Trailplans arerequiredforprojectsthatincludethedevelopmentofanytypeoftrailandshould includethefollowing: 1.Atypicalcrosssectionofthetrail. 2.Thetrailwidth,surfacingandbasematerials Forthepurposesofthisgrantprogramamultipurposetrailshouldbedesignedtoaminimum8' width.Insomecasesthisminimumwidthmaynotbeadequateandawidthof10'ormoremay beappropriate.Allaccessroutesconnectingparkfacilitiesandparkinglotsmustbeaminimum of5feetwide. PlaygroundPlans Prioritywillbegiventoplaygrounddesignsthatprovideahighdegreeofsafetyand accessibility.Thefacilityshouldbedesignedtoprovideanintegratedplaysettingforboth childrenandparents/careprovidersofallabilities.Theplaygroundmustbebuiltaccordingtothe planprovidedifagrantisawarded. Playgroundfacilitiesshouldbedesignedusingthe ADAAccessibilityGuidelines,Chapter10, 1008PlayAreas.Applicationsthatdonotincludeenoughinformationtodeterminethedegree ofaccessibilityandsafetytypicallydonotrankhighenoughforfunding. Theplanmustlegibleand: 1.Showalltheproposedplaygroundcomponentsandallexistingcomponentsthatwill remain.Labeleachcomponentwithitsnameandtheheightofitsuseablesurfaces. 2.Indicatewhichcomponentsaregroundlevelandwhichareelevated. 3.Highlightinyellowallaccessiblecomponents. 4.Identifyalltype(s),depth(s)andlocation(s)ofthefall-protectionsurfacing. 5.Highlightingreenallaccessiblesurfaceareas. Rev.October2013 ITEM14–APPRAISAL(S)<<Onlyforproposalstoacquireland>> AppraisalsmustbeperformedbyaqualifiedlicensedappraiserandmeettheUniformAppraisal StandardsforFederalLandAcquisition(UASFLA)andthe DNRSupplementalAppraisaland AppraisalReviewGuidelines.Theapplicationmustincludeaself-containedappraisalreportand acompletedDNRAppraisalCertificationForm.TheappraisalmustincludetheDNRasan intendeduserandthelandownerordesignatedrepresentativemustbegivenanopportunityto accompanytheappraiserduringtheinspectionoftheproperty.Appraisalsmusthavean effectivedatewithin13monthsoftheapplicationdeadline. Toensuretheappraiserunderstandstheappraisalrequirements,wesuggestusingthesample engagementletterprovidedinAttachmentA. Rev.October2013 ATTACHMENTA SAMPLEAPPRAISERENGAGEMENTLETTER <<Onlyforproposalstoacquireland>> <<Date>> <<AppraiserName>> <<AppraiserAddress>> Re:<<TitleofAcquisition>> Dear<<AppraiserName>>: <<ApplicantName>>ispleasedtosubmittoyouthisletterofengagement.Itoutlinesour understandingregardingthetermsandconditionsunderwhichyouaredirectedtocompleteafair marketvalueappraisalofthe<<TitleofAcquisition>>,containingapproximately<<___>> acreslocatedin<<County>>County,Minnesota,withanaddressof<<address>>. Theappraisalwillestablishthefairmarketvalueofthelandtogetherwithimprovementsof contributoryvalue,ifany.TheestatetobeappraisedisFeeSimpleTitle.Theappraisalwillbe performedinaccordancewiththeUniformAppraisalStandardsforFederalLandAcquisitions (UASFLA)andwiththe DNRSupplementalAppraisalandAppraisalReviewGuidelines.In additionto<<ApplicantName>>,theStateofMinnesotamustbenamedasanintendeduser. Youunderstandthattheappraisalreportmustbeself-containedandincludeacompletedDNR AppraisalCertificationForm.Anytechnicalcorrectionstotheappraisalreportrequiredby <<ApplicantName>>and/ortheStateinthecourseoftheirreviewandacceptancewillbe performedwithinthefeesetforthbelow.Youwillprovide<<___>>originalcopies(must provideenoughcopiestoinsurethattheDNRLocalGrantsUnitgets1original)ofthe completedappraisalreport.Theappraisalwillbecompletedonorbefore<<CompletionDate>>. Thecostoftheappraisalwillnotexceed<<AppraisalCost>>,includingexpenses.Paymentin fullwillbemadeby<<ApplicantName>>subjecttoreceiptofaninvoicefromyou. Pleaseindicateyouracceptanceofthisengagementbyasignatureinthespaceprovidedatthe bottomofthisletterandreturnacopytome.Iwillcontactyouregardingnoticetoproceed. Sincerely, <<ApplicantContact>> <<ApplicantName>> Acceptedthis<<AcceptanceDate>> <<AppraiserName>> <<Appraiser’sBusinessName>> By:__________________________ Its:__________________________ PhaseLandAcresYearFundedGrant$Non-LocalFundingSourceCounty$City$TotalStatus/Result 12008$1,000,000LCCMR/EnvironmentandNaturalResourcesTrustFund$1,000,000$1,000,000$3,000,000Phase1CompletedDecember,2008 12008$200,000DNR-MetroGreenways/EnvironmentandNaturalResourcesTrustFund$200,000$200,000$600,000Phase1CompletedDecember,2008 1 279.31 Total2008 $1,200,000 Parcel5A,11and6 $1,200,000$1,200,000$3,600,000 2 40.66 2010 $549,628 DNR-MetroGreenways/EnvironmentandNaturalResourcesTrustFund $274,814$274,814$1,099,256 PhaseIICompletedJune2010 Parcel5B 3 80.88 Aug-08$266,249DNR-Non-MetroRegionalParks/LAWCON(Federal)$148,101$148,101$562,451Phase3,CompletedDecember2011 3Jan-10$400,000DNR-LegacyPark/Amendment(LegacyAmendmentFunds)(PL09-001)$222,500$222,500$845,000Phase3,CompletedDecember2011 3Sep-10$334,725DNR-Non-MetroRegionalParks/LAWCON(Federal)$167,363$167,363$669,451Phase3,CompletedDecember2011 3Sep-10$76,000DNR-LegacyPark/Amendment(LegacyAmendmentFunds)(PL10-001)$61,299$61,299$198,598Phase3,CompletedDecember2011 Total2011 $1,076,974 Parcel7A $599,263$599,263$2,275,500 4 61.25 2011-2012$833,333$500kLegacyPark,$333,333Non-MetroRegionalPark$204,002.00$204,002.00$1,241,337.00Phase4,CompletedDecember2014 $833,333 Thisincludesparcel12,10,9 $204,002.00$204,002.00$1,241,337.00 5 40.17 2012-2013$369,713OutdoorRecreationGrant$317,268.50$317,268.50$1,004,250.00GrantAwarded&Encumbered,LocalShareSecured $369,713 Thisincludesparcel1 $317,268.50$317,268.50$1,004,250.00 2013(Phase6) 6 100.53 2013-2014$1,528,925ParkLegacyGrantSubmitted9-21-12-Parcel7and5$344,288$344,288$2,217,501GrantAwarded,LocalShareSecured 6 23.6 2013-2014$333,333RegionalParkGrantSubmitted9-2-12-Parcel8$144,084$144,084$621,501GrantAwarded,LocalShareSecured total 124.13$1,862,258$488,372$488,372$2,839,002 2013Phase7) 7 124$1,400,000 ParkLegacyGrantSubmittedforportionofparcel8,3 $408,750$408,750$2,217,500 Grantawarded,localmatchtobeconsidered total$1,400,000 $2,217,500 2013(Phase8) 8 10.62 2014$100,000$82,750$82,750 $265,500 Pendinggrantsubmittalauthorization 8 20 2014$100,000$200,000$200,000 $500,000 Pendinggrantsubmittalauthorization total30.62$200,000$282,750$282,750 $765,500 2015ProposedFundingBALANCEOFPARK 92015Parcel3(remaining)and4 1019.892015$497,250Parcel2(remaining) 2013(Phase5)ProposedFundingGrantsandLocalMatches ProposedFunding&LocalMatches ProposedFunding&LocalMatches ProposedFunding&LocalMatches BertramChainofLakesRegionalPark-AcquisitionProjectFundingHistoryandNeeds PhaseIFunding(2008) Phase2Funding(2010) Phase3Funding(June2011) Phase4Funding(December,2013)