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City Council Agenda Packet 03-23-2015AGENDA REGULARMEETING–MONTICELLOCITYCOUNCIL Monday,March23,2015–7p.m. MississippiRoom,MonticelloCommunityCenter Mayor:BrianStumpf CouncilMembers:CharlotteGabler,LloydHilgart,TomPerrault,GlenPosusta 1.CalltoOrderandPledgeofAllegiance 2A.ApprovalofMinutes–March9,2015SpecialMeeting 2B.ApprovalofMinutes–March9,2015RegularMeeting 3.Considerationofaddingitemstotheagenda 4A.Citizencomments,publicserviceannouncements,andstaffupdates 1)CitizenComments: 2)PublicServiceAnnouncements: a)EggScramble&Splash(3/30) 3)StaffUpdates: a)RefuseCollection(WO) b)TH25projectsouthofI-94(SB) c)WrightCountyAgreementforTH25/CSAH75IntersectionImprovements(SB) 4B.CouncilLiaisonUpdates 1)BrianStumpf(IEDC,MCC,FAB,MOAA,MFRA,BCOL,TAC,Personnel) 2)CharlotteGabler(PC,FAB,Library,Personnel) 3)LloydHilgart(EDA,IEDC,TAC,M-BLTransp,TSAC) 4)TomPerrrault(EDA,PAC,MOAA,M-BLTransp,WWTF,Emerg,Safety) 5)GlenPosusta(Parks,BCOL,CommEd,TSAC) 5.ConsentAgenda: A.ConsiderationofapprovingpaymentofbillsforMarch23rd B.ConsiderationofapprovingnewhiresanddeparturesforCitydepartments C.ConsiderationofadoptingOrdinance#613foranamendmenttotheMonticelloZoning Code,Section5.3 D.ConsiderationofwaivingstatutoryliabilitylimitsforCityinsurancerenewals E.ConsiderationofacceptingproposalandawardingathreeyearcontracttoRESSpecialty PyrotechnicsfortheRiverfestfireworksdisplay F.ConsiderationofadoptingResolution#2015-018approvingalotsplitforLots9-10, Block22,OriginalTown (PID155-010-022090-624W4th St).Applicant:Victorand BarbaraHellman SPECIALMEETING 5p.m.-EDA/CCClosedMeeting(AcademyRoom) G.ConsiderationofadoptingResolution#2015-019approvinganAmendmentto DevelopmentandFinalStagePlannedUnitDevelopmentforLot3,Block1,Union Crossings2ndAddition(MattressFirm).Applicant:MFMonticello,LLC H.ConsiderationofadoptingResolution#2015-017toorderimprovementsandauthorize preparationofplansandspecificationsforthePioneerParkPathwayamendmenttothe SchoolBoulevard/FallonAvenue&85th StreetImprovements,CityProjectNo.14C003 I.ConsiderationofadoptingResolution#2015-022acceptingapetitionandcallingfora publichearingforvacationofdrainageandutilityeasementsforLot5,Block4;Lots24 &51,Block5;Lot9,Block6;andLot9,Block7ofSunsetPonds2nd Addition. Applicant:SunsetPondsIIIHomeownersAssociation/SunsetPonds,LLC J.ConsiderationofadoptingResolution#2015-020approvinganAmendmentto DevelopmentStagePlannedUnitDevelopmentandPreliminaryPlatforHoglundBus Park.Applicant:WayneHoglund/GordonHoglund/WAGPartnersLLP K.ConsiderationofapprovingSpecialEventPermitallowinguseofSwanParkin conjunctionwithaprivatefundraiseronSaturday,May16,2015,tobenefittheWounded WarriorProject.Applicant:RichThurman,201MississippiDriveA L.ConsiderationofapprovingSpecialEventPermitallowinguseoftheCommunityCenter parkinglotandrelatedassistanceinconjunctionwiththeMonticelloLions40th AnniversarycelebrationonFriday,May29,2015.Applicant:MonticelloLions M.ConsiderationofadoptingResolution#2015-015declaringcoststobeassessed,ordering preparationofassessmentroll,andcallingforapublichearingtoadoptassessmentsfor anunpaidescrowshortageonLots4and5,Block1,ParksideatMeadowOak2nd Addition N.ConsiderationofadoptingResolution#2015-021acceptingapetitionandapprovingthe annexationofa10-acreparceloflandlocatedintheMOAA (PID213-100-103300), subjecttoorderoftheBoardofMunicipalBoundaryAdjustments.Applicants:David& MarySpike O.ConsiderationofadoptingResolution#2015-016approvingplansandspecificationsand authorizingadvertisementforbidsfortheWasteWaterTreatmentFacilityPhosphorous ReductionandDigesterCoverImprovements,CityProjectNo.14C002 6.Considerationofitemsremovedfromtheconsentagendafordiscussion 7.RegularAgenda: A.ConsiderationofimplementingaCommunityBuilderRecognitionProgramKB 8.Addeditems 9.Adjournment CityCouncilSpecialMeetingMinutes–March9,2015 Page1 MINUTES SPECIALMEETING–MONTICELLOCITYCOUNCIL Monday,March9,2015–6p.m. NorthMississippiRoom,MonticelloCommunityCenter Present:BrianStumpf,CharlotteGabler,LloydHilgart,TomPerrault,GlenPosusta Absent:None Others:JeffO’Neill,RachelLeonard,TracyErgen,WayneOberg,DanOlsen (Windomnet) 1.CalltoOrder MayorStumpfcalledthespecialmeetingtoorderat6:02p.m. 2.PurposeofMeeting:DiscussionofamanagementlevelpositionforFiberNet JeffO’Neillhandedoutinformationrelatedtothisitemandintroducedtheideaof creatinganewpositionforFiberNetunderthejobdescriptionofOfficeManager. 3.Workshop:OptionsforFiberNetmanagement JeffO’NeillsummarizedameetingheldwithcitystaffandthePersonnelCommittee, wheretheydiscussedoptionsforreducingtimespentonFiberNetoperationsbyRachel LeonardandJeffO’Neill.Theycameupwiththesuggestionofcreatingajobdescription andnewpositionofOfficeManagertooverseeFiberNet.JeffO’Neillexplainedthat operationshavematuredenoughtoremoveRachelLeonardfromheroversightof FiberNetandmoveherbacktoCommunicationsCoordinatorduties.JeffO’Neillnoted that$6,000wassavedbygoingtoSourceOneforbilling.Hereviewedanumberoftasks thathavebeenorganizedbyRachelLeonardincludingregulatorydata,tracking subscriberdata,establishingpoliciesandprocedures,pricingupgrades,andmore.Jeff O’NeillindicatedthatRachelLeonardwouldstillcontributetoFiberNetinsomeways, buthertimewithFiberNetwouldbegreatlyreduced.JeffO’Neillbelievesthat establishingthisnewpositionwouldalsoreducehistimespentwithFiberNet;however, hewouldstillbeinvolvedwithsomeofthebroadbandorganizations. BrianStumpfaskedaboutthestatisticaldataonthesubscribersheetsasthefigurefor Marchdidnotseemcorrect.RachelLeonardexplainedthatmonth’sfiguresarenot completedyet,butwillbeavailableattheFiberNetAdvisoryBoardmeetingonTuesday night. JeffO’NeillwentontodiscusssomeofthetasksthatwouldbeturnedovertotheOffice Manager.BrianStumpfaskedhowthiswouldcomparetopreviousmanagement.Jeff O’NeillexplainedthatRachelLeonardwouldstillbeworkingcloselywithBryanRabe regardingthetechnicalsideofthebusinessandhelpingcoordinatebetweentheoffice staffandthetechnicalstaff.DanOlsenfromWindomnetbrieflyexplainedhowthenew positionwouldintegrateintothecurrentstructure.BrianStumpfaskediftherewouldbe CityCouncilSpecialMeetingMinutes–March9,2015 Page2 enoughworktoaddanothersupervisortotheFiberNetoffice.Itwasexplainedthatthe newpersonwouldtakeoveranumberofthetasksthatRachelLeonardisnowdoing. TracyErgennotedthatRachelLeonardwouldnotbeinvolvedinthedaytoday operationsattheoffice;insteadshewouldmovebacktocityhallandfocusonmarketing andcommunicationsforbothFiberNetandthecityinwhole. BrianStumpfaskedabouttheexperiencelistedunderMinimumQualificationsonthe proposedjobdescription;TracyErgenverifiedthatitwouldrequirefiveyearsofrelated experience(andnotseven). DanOlsentalkedaboutsomeoftheworkthathasbeencompletedandsomeanticipated projectsthatarecomingup.JeffO’NeilltalkedbrieflyabouttheuseofCSIforvideo services,whichwasamoveimplementedbyBryanRabe.Thisprovidessomeoptionson howtoaddressvideoservicesinthefuture.DanOlsendiscussedsomechangesdownthe roadforphoneserviceswhichcouldmoveawayfromthecurrentsystemtoapossible sharedsolution. 4.ConsiderationofestablishinganOfficeManagerpositionforFiberNet JeffO’NeilltalkedaboutthecostofestablishinganOfficeManagerposition.Itislikely thatthepositionwouldpaybetween$48,000and$51,000plusbenefits.Thiswouldtotal about$68,000peryear.Theoptionspresentedintheagendaitemwouldbetoestablisha newpositionaccordingtothejobdescriptionortoleavethingsastheyareandcontinue toutilizeRachelLeonardatFiberNet. GlenPosustaobjectedtotheagendaitemanddoesnotfeelitisnecessarytoestablishan officemanagerposition.Hefeelsthatthemostimportantconcernatthistimeissales andmarketing.Hestatedthathebroughtthisupatthelastmeetingbecausehefeelsthat moredirectionisneededintheseareas.GlenPosustanotedthattheCityhaseliminated severalsalespositionsandwonderedwhy.RachelLeonardexplainedtherecentdecision whicheliminatedthesalespositionand,inturn,movedthatworktooneofthetechs,who operatesasa“salesengineer.” RachelLeonardalsotalkedaboutthedetailedworkthatshehasbeendoingandtheneed toestablishtherightpositionforthat.GlenPosustastatedthatheisafraidthat establishingthispositionwillnotsolvetheissuesatFiberNet.Heisconcernedthat Councilwillbeaskedagaininthenearfuturetolookathiringageneralmanagerfor FiberNetbecausetheofficemanagerpositionisnotdesignedtohandlealltheneeds. GlenPosustaaskedifitwillbepossibletohiresomeonethatwouldbeknowledgeablein alltheareasinthejobdescription.RachelLeonardstatedthattheyhopetofindsomeone withtelecommunicationsknowledgeoraninterestandabilityinlearningthesethings. WayneObergreiteratedthemainissuetoberesolvedatthistimeistomoveRachel LeonardandJeffO’NeillawayfromtheFiberNetoperationsandturnoverthose responsibilitiestoanewposition.GlenPosustastatedthathewouldratherseeFiberNet movetoanindependentstatusthatisrunbyageneralmanager,withoutinteractionfrom CityCouncilSpecialMeetingMinutes–March9,2015 Page3 othercitystaffforthemostpart.BrianStumpfstatedthathisbiggestconcernisthecost iftheyhireageneralmanager.HereallywantstoseeasolutionthatmovesRachel LeonardandJeffO’NeillawayfromFiberNet,andhefeelsthatanofficemanageristhe firststeptogetthere.WayneObergsuggestedthat,ifCouncildoesapprovethisoption, theyshouldalsoworkonsettingupmeasurestogaugethepointwhereFiberNetiseither meetingitsgoalsortheCityneedstomakeadecisiononthedispositionofFiberNet. BrianStumpfstatedthattimeisrunningshort;thedecisiononthispositioncaneitherbe movedtotheregularmeetingorthetopiccanbecontinuedtoanothermeeting. ConsensusofCouncilistobringthisbackforfurtherdiscussionatafuturespecial meeting. 5.Adjournment TOMPERRAULTMOVEDTOADJOURNTHESPECIALMEETINGAT6:57P.M. LLOYDHILGARTSECONDEDTHEMOTION.MOTIONCARRIED5-0. Recorder:CatherineM.Shuman____ Approved: Attest:____________________________ CityAdministrator CityCouncilMinutes–March9,2015 Page1 MINUTES REGULARMEETING–MONTICELLOCITYCOUNCIL Monday,March9,2015–7p.m. MississippiRoom,MonticelloCommunityCenter Present:BrianStumpf,CharlotteGabler,LloydHilgart,TomPerrault,GlenPosusta Absent:None 1.CalltoOrderandPledgeofAllegiance MayorStumpfcalledthemeetingtoorderat7:00p.m.anddeclaredaquorumpresent. ThePledgeofAllegiancewasrecited. 2A.ApprovalofMinutes–February23,2015RegularMeeting LLOYDHILGARTMOVEDTOACCEPTTHEFEBRUARY23,2015REGULAR MEETINGMINUTESASPRESENTED.CHARLOTTEGABLERSECONDEDTHE MOTION.MOTIONCARRIED5-0. 3.Considerationofaddingitemstotheagenda •None 4A.Citizencomments,publicserviceannouncements 1)CitizenComments:None 2)PublicServiceAnnouncements: a)IndoorFarmer’sMarket(3/14)–AngelaSchumannannouncedthatIndoor Farmer’sMarketsarecontinuingforMarchandAprilbeforemoving outsideinMay. b)TomMooresannouncedthatspringroadrestrictionsaregoingintoplace asofWednesday,March11,2015.Mapswillbeavailableonthecity’s website. 4B.CouncilLiaisonUpdates 1)BrianStumpf(IEDC,MCC,FAB,MOAA,MFRA,BertramChainofLakes, TAC,Personnel) IEDC–solarenergy,newappointmenttocommission;BertramChainofLakes– May2ndcleanupday,RotaryplaygroundequipmentbyJune29,jointcity- countyagreementisinprogress,FederalgrantsubmissionbyCountyfordesign andconstructionofmountainbiketrail,Legacygrantformatchingfundsforan acquisitionwassubmittedbyCity,AngelaSchumannspokeontherequestforlot lineadjustmentswhichwereapprovedbyCountyBoard;TAC–FallonAvenue CityCouncilMinutes–March9,2015 Page2 overpassoptionstobediscussedfurther;Other-VolunteerAppreciationby ChamberonMarch12th atVFW;golftournamentbyChamberonMay14th 2)CharlotteGabler(PC,FAB,Library,Personnel) PC–tabledsolaritem,MattressFirmlocatinghere,HoglundBusParkPUDin process 3)LloydHilgart(EDA,IEDC,TAC,M-BLTransp,TSAC) TAC–roundaboutsrecommendedwithFallonAvenueoverpass 4)TomPerrrault(EDA,PAC,MOAA,M-BLTransp,WWTF,Emerg,Safety) EDA–workplanmeetingcomingup 5)GlenPosusta(Parks,BertramChainofLakes,CommEd,TSAC) 5.ConsentAgenda: A.ConsiderationofapprovingpaymentofbillsforMarch9th.Recommendation: Approvepaymentofbillandpurchasecardregistersforatotalamountof $372,812.30. B.ConsiderationofapprovingnewhiresanddeparturesforCitydepartments. Recommendation:RatifyterminationsforLiquorStoreandMCC. C.ConsiderationofadoptingResolution#2015-012toacceptacontributionfrom UMCfortreeplantingsalongChelseaRoadnearthepedestrianbridge. Recommendation:AdoptResolution#2015-012acceptingin-kinddonationof 12treesatavalueof$393fromUltraMachiningCompany,tobeplantednearCR 18overpassonArborDay. D.ConsiderationofadoptingResolution#2015-013toacceptacontributionfromthe MonticelloLionsfortheMonticelloFireDepartmentforicerescueequipment. Recommendation:AdoptResolution#2015-013acceptingadonationof$1,000 fromtheMonticelloLionstobeusedbytheFireDepartmentforicerescue gear/equipment. E.Considerationofapprovinganapplicationforatemporaryon-saleliquorlicense fortheMonticelloLionsClubfortheirBrewfesteventonAugust15,2015. Recommendation:Approveanapplicationforatemporaryon-saleliquorlicense fortheMonticelloLionsforBrewfestonAugust15,2015atWestBridgePark, contingentonsecuringaSpecialEventPermit. F.Considerationofapprovinganapplicationforatemporaryon-saleliquorlicense fortheMonticelloLionsClubfortheir40th AnniversaryeventonMay29,2015. Recommendation:Approveanapplicationforatemporaryon-saleliquorlicense fortheMonticelloLionsfortheir40th AnniversarycelebrationonMay29,2015 attheMonticelloCommunityCenterwestparkinglot,contingentonthe following. CityCouncilMinutes–March9,2015 Page3 •ReceiptofcertificateofliquorliabilityinsurancewiththeCitynamedasasecond insured. •ApprovalofaSpecialEventPermitfromtheCity. G.Considerationofapprovinganapplicationforatemporarycharitablegambling permitforaraffletobeconductedbyWrightCountyDucksUnlimited. Recommendation:Approveanapplicationforatemporarycharitablegambling permitforaraffletobeheldonMay4,2015atRiverCityExtremebytheWright CountyDucksUnlimitedchapter. H.ConsiderationofappointingarepresentativetotheIndustrialandEconomic DevelopmentCommitteefortheremainderofa3-yeartermtoexpire12/31/2015. Recommendation:AppointTimLaitinentotheIndustrialandEconomic DevelopmentCommitteeforatermtoexpireonDecember31,2015. I.ConsiderationofapprovingrevisedagreementswithMonticelloAnimalControl (Salzwedel)foranimalcontrolservicesandimpoundfacilitymanagement.THIS ITEMWASREMOVEDFROMTHECONSENTAGENDA. J.Considerationofapprovinganapplicationforapawnbrokerlicensefor IPawnLLC,dbaLetsPawn,forapawnshopoperationtobelocatedat118West Broadway.Applicant:StacyandBradSchultz.THISITEMWASREMOVED FROMTHECONSENTAGENDA. K.Considerationofacceptingquotesandawardingacontractforsupplemental mowing/landscapemaintenanceandcitynuisanceandblightorders.THIS ITEMWASREMOVEDFROMTHECONSENTAGENDA. L.ConsiderationofapprovingchangestotheRiversideCemeteryrulesand regulations.THISITEMWASREMOVEDFROMTHECONSENT AGENDA. GLENPOSUSTAMOVEDTOAPPROVETHECONSENTAGENDAWITHTHE REMOVALOFITEMSI,J,K,ANDL.CHARLOTTEGABLERSECONDEDTHE MOTION.MOTIONCARRIED5-0. 6.Considerationofitemsremovedfromtheconsentagendafordiscussion 5I.ConsiderationofapprovingrevisedagreementswithMonticelloAnimalControl (Salzwedel)foranimalcontrolservicesandimpoundfacilitymanagement BrianStumpfremovedthisitembecausehefeelsthattherevenuesreceivedforanimal controlshouldcoverthecostoftheservices.Hepointedoutthereisa$20,000difference andwouldliketoseereportsshowingrevenuesandexpenditures.BrianStumpfalso mentionedlookingatthelicensingprogramandtryingtoincreasethenumberoflicensed CityCouncilMinutes–March9,2015 Page4 dogs.Currentlythereareabout20licensesissuedforthe2015-16periodandtherewere atotalof122licensesissuedfor2013-14. GlenPosustabroughtuptheideaoftryingtocovermoreoftheexpensesforanimal controlthroughthefacilityfeesthatarechargedtoothercitiesthatutilizetheanimal shelterinMonticelloforimpoundingdogs.Hefeelsthatperhapsthecontractcities shouldbepayingmoretohelpoffsetthecosttotheCity. Itwasagreedthatcitystaffshouldbringbackinformationonrevenuesandcostsfor animalcontrol,includingstatisticsonimpoundedanimalsandfeescollectedfromthe variouscontractcities.Councilwillthenconsiderwhetherthefeescheduleshouldbe adjustedaccordingtotheinformationthatispresented. LLOYDHILGARTMOVEDTOAPPROVETHEREVISEDAGREEMENTSWITH MONTICELLOANIMALCONTROLFORANIMALCONTROLSERVICESAND IMPOUNDFACILITYMANAGEMENTASPROPOSED.TOMPERRAULT SECONDEDTHEMOTION.MOTIONCARRIED5-0. 5J.Considerationofapprovinganapplicationforapawnbrokerlicensefor IPawnLLC,dbaLetsPawn,forapawnshopoperationtobelocatedat118West Broadway.Applicant:StacyandBradSchultz GlenPosustaremovedthisbecausehewouldpreferthattheapplicationwereapproved fora6-monthlicense.Aftersixmonths,Councilwouldreviewthestatusofthepawn shopoperationswith“LetsPawn”anddeterminewhethertorenewthelicenseatthat time.ThiswasacceptabletoBradandStacySchultz. BrianStumpfaskedaboutanyplanstheSchultz’mighthaveforoutsidestorage.Stacy explainedthatshewouldbeacceptingsmalleritemsanddoesnotplanforoutsidestorage ordisplay.Shealsoindicatedthattheywillbeusingboththebackandfrontentrancesof thebuildingforcustomers. CharlotteGableraskedhowthecostsfortheSheriff’sDepartmentarecovered.Stacy explainedthatfeeswillbechargedtoherbytheCitytohelpoffsetthepawnticket verificationcosts.ItwasnotedtheSheriff’sDepartmentbillstheCityand,inturn,the Citybillsthepawnbroker. GLENPOSUSTAMOVEDTOAPPROVETHEAPPLICATIONSUBMITTEDBY STACYANDBRADSCHULTZTOOBTAINAPAWNBROKERLICENSEFOR IPAWNLLC,DBA“LETSPAWN”AT118WESTBROADWAY,FORANINITIAL PERIODOFSIXMONTHS,SUBJECTTOTHEFOLLOWINGCONDITIONS. LLOYDHILGARTSECONDEDTHEMOTION.MOTIONCARRIED5-0. •SuccessfulcompletionofbackgroundchecksbytheCityandWrightCountySheriff’s Department. •Submissionofa$5,000bondasrequiredbyourcitycode. CityCouncilMinutes–March9,2015 Page5 •ValidationthatonsitepawnsoftwareiscompatiblewiththeAutomatedPawnSystem (APS)utilizedbytheWrightCountySheriff’sDepartmenttoverifypawntransmissions. •Applicantcandemonstratethattheiroperationsplanmeetsstateregulationsandcity codeforsecurity,recording,processing,andreportingoftransactions. •InitiallicenseissuedforsixmonthswithreviewbyCouncilatthatpointintime. 5K.Considerationofacceptingquotesandawardingacontractforsupplemental mowing/landscapemaintenanceandcitynuisanceandblightorders LloydHilgartremovedthisitembecausehehadaquestiononthepreviouscontractor. HeconfirmedthatCarefreeLawnServicewasthepreviouscontractorandaskedifthere hadbeenanyissueswiththeservicethatwasprovided.TomPawelkstatedthatCarefree hadthecontractforabout15yearspreviouslyandtheCitydidnothaveanyissueswith theirwork. LLOYDHILGARTMOVEDTOACCEPTTHEMOWINGQUOTESANDAWARDA THREEYEARCONTRACTWITHAONE-YEAROPTIONALEXTENSIONTO CAREFREELAWNSERVICESBASEDUPONTHEIRLOWQUOTE.CHARLOTTE GABLERSECONDEDTHEMOTION.MOTIONCARRIED5-0. 5L.ConsiderationofapprovingchangestotheRiversideCemeteryrulesand regulations TomPerraultremovedthisitembecausehequestionedthehoursthatRiversideCemetery wouldbeopen.TomPawelkstatedthatCouncilcoulddirectachangeinhoursifso desired.TomPerraultaskedtohavehourssetatone-halfhourbeforesunriseandone- halfhouraftersunset.TomPerraultalsoaskedwhyfirearmsarebannedfromthe cemetery.TomPawelkexplainedthattheAmericanLegionactuallyhasanannualshoot thatisallowed;otherwisetheCitybansgunsincityparks.Therewassomediscussion onotherrules,butnochangesweresuggested. CHARLOTTEGABLERMOVEDTOAPPROVETHEUPDATEDRIVERSIDE CEMETERYRULEANDREGULATIONSWITHTHECHANGEINHOURSTO ONE-HALFHOURBEFORESUNRISEANDONE-HALFHOURAFTERSUNSET. LLOYDHILGARTSECONDEDTHEMOTION.MOTIONCARRIED4-1WITH TOMPERRAULTVOTINGINOPPOSITION. 7.RegularAgenda: A.ConsiderationofapprovingtheWrightCountyCSAH75agreement,approving plansandspecifications,andauthorizingadvertisementforbids(subjectto MnDOTapproval)forTH25/CSAH75IntersectionImprovements,CityProject No.10C009 ShibaniBissonprovidedapresentationforCouncilthataddressedtheitems relatedtotheproposedconfigurationoftheTH25/CSAH75Intersection CityCouncilMinutes–March9,2015 Page6 Improvements.ShibaniBissonreviewedthelaneconfigurationsthataretobe updated.Shibanireviewedtheradiiwideningatthesoutheastandsouthwest cornersoftheintersection.GlenPosustaaskedifthemedianonthesouthsideof Hwy25couldbenarrowedtoallowabetterturningradiusfortrucks.Shibani Bissonexplainedthewidthofthemedianistolineupwiththesouthbounddual leftturnlanesandnotedthattheturningradiushasbeentakenintoconsideration. BrianStumpfexpressedhisconcernabouttheturningradiusonthenorthwest corner.ChuckRickartnotedthatthemedianonCSAH75westhasbeenpulled backalittlebittoallowforawideturnbytrucks.ShibaniBissonmentionedthat thebuildingonthesoutheastcornerwillbedemolishedbyJune1,2015toallow theintersectiontobewidenedinthatarea.Arightturnlanewillbeaddedon northboundHwy25atthatcorner. ShibaniBissondiscussedthecrosswalksthatwillinstalledateachlegofthe intersection,whichwillbestampedcoloredconcrete.ShibaniBissonreviewed thelandscapingthatisproposed.OnCSAH75east,themedianisproposedtobe 11feetwidewithan8-footwideplantingbedarea.Theplantingbedwouldbe depressedbysixinchestopotentiallylimitpossiblesnowplowingequipment damage.OnTH25south,themedianwillbe16feetwidewitha12-footwide bedtobelandscapedwithplantings.TomMoorestalkedaboutsnowremovalin themediansandexplainedhowtheyanticipatehandlingsnowstoragewhenthe newimprovementsarecompleted. BrianStumpfindicatedthatheisconcernedaboutthecostforlandscapingand whatwouldhappeniftheplandoesnotworkout.ShibaniBissonprovided examplesofplaceswheresimilarlandscapinghasbeeninstalledandhasbeen successful.ShibaniBissontalkedbrieflyabouttheCSAH75eastmedianand notedthatthewidthistemporaryuntilsuchtimeasthelanesareadjustedonthe westleg.GlenPosustaaskedwhytheCSAHmedianisnotwidenedbyfourfeet atthistimeinsteadofwaiting.ChuckRickartpointedoutthatthelanesfor eastboundtrafficwouldnotbealignedacrosstheintersection,andthatwouldnot beallowableunderstatestandards.ShibaniBissonnotedthatlandscapingcanbe concentratedonthesouthwestandsoutheastcornersnoworatsuchtimeasthere isredevelopmentofthoseproperties.Theportionsoftheconcretemediansthat arenotproposedforlandscapingwillbecoloredconcretesimilartotheSwan walkatCityhall. ShibaniBissonwentthroughtheprojectschedulewhichcallsforbidopeningin May,awardingtheprojectinJune,andstartingconstructioninJune.Itis necessarythatthistimelinebefollowedinorderfortheCitytomaketheirfirst payrequestforfederalandstatefundingreimbursementsbyJuly1st.Brian Stumpfaskediftherearearrangementsbeingmadetocoordinatesignagefor downtownbusinesses,Riverfest,andothereventsandactivitiesthatmightbe impactedbytheintersectionconstruction.ShibaniBissonreviewedtheplansfor signage,laneclosures,andotherconstructionimpacts.Acommunitymeeting CityCouncilMinutes–March9,2015 Page7 willbeheldpriortoconstructionandsmallerbusinessmeetingscanbescheduled asneededduringconstruction. GlenPosustaaskedaboutthepossibilityofpushingbacktheconstructionstartto mid-July(afterRiverfest).ShibaniBissonindicatedthatwouldbepossiblebut notedthatthefirstpayrequeststillhastobesubmittedbeforeJuly1st andcould beformobilizingequipmentwithoutactuallystartingconstructionuntilafter Riverfest. ShibaniBissonsummarizedtheWrightCountyagreementrelatedtoCSAH75. BrianStumpfstatedthathismainconcernwasthattheCitywouldhaveinputinto theparkingarrangementsbeforetheCountycouldmakeanyadjustmentstothe configuration.ShibaniBissonconfirmedthatisaddressedintheagreement.She notedthatWrightCountyHighwayDepartmenthasreducedtheircontribution amountto$17,600fortheproject,fromtheiroriginalproposalof$90,000.The Countymaycontributeanadditionalamountatthetimefourlanesareestablished andtheparkinglanesareremovedorreinstatedwithredevelopment.Shibani BissonsuggestedthatCouncilaccepttheagreementasisandconsidergoingback totheCountyBoardtotryandnegotiatearevisiontotheamount. CouncildirectedstafftocontactWrightCountyandscheduletobeontheagenda fortheirnextBoardmeetingtodiscussthecontributionamountfortheproject. TomPerraultaskedaboutoneoftheconditionsinthecontractregardingfederal funding;Shibaniexplainedthatthecompanywhoisawardedthecontractmust demonstratethattheycanmeetcertaingoals. GLENPOSUSTAMOVEDFORALTERNATIVE#1TOAPPROVETHE WRIGHTCOUNTYCSAH75COOPERATIVEAGREEMENT, CONTINGENTONADISCUSSIONTOTAKEPLACEWITHTHEWRIGHT COUNTYBOARDFORAREVISIONINTHECONTRIBUTIONAMOUNT; APPROVEFINALPLANSANDSPECIFICATIONS;ANDAUTHORIZE ADVERTISEMENTFORBIDS(SUBJECTTOMNDOTAPPROVAL)FOR THETH25/CSAH75INTERSECTIONIMPROVEMENTS,CITYPROJECT NO.10C009.CHARLOTTEGABLERSECONDEDTHEMOTION. Afterdiscussionoflandscapingadjustments,CharlotteGablerwithdrewher second. GLENPOSUSTAREINTRODUCEDHISORIGINALMOTIONWITHTHE ADDITIONOFLANDSCAPINGCHANGESTOUTILIZESTAMPED CONCRETEINTHECSAH75MEDIANINPLACEOFPLANTINGS.TOM PERRAULTSECONDEDTHEMOTION.MOTIONFAILED2-3WITH BRIANSTUMPF,LLOYDHILGART,ANDCHARLOTTEGABLERVOTING INOPPOSITION. CityCouncilMinutes–March9,2015 Page8 LLOYDHILGARTMOVEDFORALTERNATIVE#1TOAPPROVETHE WRIGHTCOUNTYCSAH75COOPERATIVEAGREEMENT,APPROVE FINALPLANSANDSPECIFICATIONS,ANDAUTHORIZE ADVERTISEMENTFORBIDS(SUBJECTTOMNDOTAPPROVAL)FOR THETH25/CSAH75INTERSECTIONIMPROVEMENTS,CITYPROJECT NO.10C009.CHARLOTTEGABLERSECONDEDTHEMOTION.MOTION FAILED2-3WITHBRIANSTUMPF,TOMPERRAULT,ANDGLEN POSUSTAVOTINGINOPPOSITION. AngelaSchumannremindedCouncilthatthelandscapingonthemedianscould bechangedtoconcreteiftheplantingsdonotworkout.TomPawelkcommented ontheproposedlandscaping,whichwouldbecomparabletoexistingmedianson CSAH75west.Thatwouldbealargeexpanseofconcretewithoutany decorativelandscaping.GlenPosustacommentedthathewouldbeokaywith plantingsomegrassesthatwouldneedminimalcareontheCSAH75median. BrianStumpfindicatedthatheisnotagainstbeautificationbuthefeelsthe mediansshouldbecoveredinconcreteratherthanspendalotofmoneyon irrigationandplantingswithoutknowingthelongtermresults.BrianStumpf suggestedthatsomeofthefundscouldgotowardconcreteplantersandplantings atotherlocationsattheintersection,suchasalongsidewalksandatcorners.Glen Posustasuggestedthatplanterscouldbelocatedonthemediansontopofthe concrete.TomMooresmentionedsomeotheroptionsthatwouldintroducemore concretebutallowsomegrassesandshrubsinthemedian. GLENPOSUSTAMOVEDFORALTERNATIVE#2TOAPPROVETHE WRIGHTCOUNTYCSAH75COOPERATIVEAGREEMENT, CONTINGENTONADISCUSSIONTOTAKEPLACEWITHTHEWRIGHT COUNTYBOARDFORAREVISIONINTHECONTRIBUTIONAMOUNT; APPROVEFINALPLANSANDSPECIFICATIONS,WITHCOLORED CONCRETEINTHECSAH75MEDIANANDALANDSCAPEDMEDIAN ONTH25;ANDAUTHORIZEADVERTISEMENTFORBIDS(SUBJECTTO MNDOTAPPROVAL)FORTHETH25/CSAH75INTERSECTION IMPROVEMENTS,CITYPROJECTNO.10C009.TOMPERRAULT SECONDEDTHEMOTION.MOTIONCARRIED3-2WITHLLOYD HILGARTANDCHARLOTTEGABLERVOTINGINOPPOSITION. B.ConsiderationofadoptingResolution#2015-014torestrictparkingindesignated areasalongHighway25andCSAH75fortheTH25/CSAH75Intersection Improvements,CityProjectNo.10C009 ShibaniBissondisplayedanaerialdrawingshowingtheareaswhereparking wouldberemovedonCSAH75basedontherequirementsofthestate.Although therealreadyisnoparkingpermittedalongsomeoftheareasonCSAH75,the resolutionrestatestherestrictionperstaterequest.GlenPosustaaskedShibani BissontodescribetherestrictionsalongCSAH75.Itwasnotedthatparking wouldberemovedfromthenorthsideofCSAH75eastinfrontoftheHolker CityCouncilMinutes–March9,2015 Page9 buildingduetoashiftinthemedianwhichwillaffecttheareaallowedfordrive lanes. LLOYDHILGARTMOVEDFORALTERNATIVE#1TOADOPT RESOLUTION#2015-014RESTRICTINGPARKINGINDESIGNATED AREASALONGHWY25ANDCSAH75FORTHETH25/CSAH75 INTERSECTIONIMPROVEMENTS,CITYPROJECTNO.10C0009AS SPECIFIEDINTHERESOLUTIONANDATTACHMENT“A.” CHARLOTTEGABLERSECONDEDTHEMOTION.MOTIONCARRIED5- 0. C.Considerationofallocatingatwo-acreportionofparklandatMeadowOaksPark forafutureoff-leashdogpark TomPawelkpresentedthisrequesttoCounciltoallocateatwo-acreportionof landatMeadowOakParkthatcouldbeusedforanoff-leashdogpark.TheCity receivedphonecallsinthepastyearrelatedtoadogparkandrequestedaletterin writingtopresenttotheParksCommission.Basedonsupportfromresidentsand reviewofcityparkspace,theParksCommissionrecommendedthattheCity moveaheadonallocatingthisspaceforadogpark.Theimplementationofan off-leashdogparkwouldbebasedonprivatedonationsasafundingsource.City staffwouldcomebacktoCouncilwhenfundsareraisedforthedogparkitself. BrianStumpfpointedoutthatthedogparkwouldalsosupportlicensingofdogs withinthecity.TomPawelkreviewedsomeoftheplansinplacetoraisethe necessaryfundstosupportbuildingadogpark. GlenPosustaaskedaboutthetopographyoftheareadesignatedforthedogpark; TomPawelkoutlinedtheareaandpointedoutthewaterlineandtheroughgrass alongtheedge.Healsonotedthatthereislightingalongthepathwaytothe north;thefencingforthedogparkwouldbeseparatedfromthepathwaybyten feetormore.Signageandruleswouldalsobedevelopedforthedogpark.Glen Posustaaskedhowtheywouldpolicetherulesforthedogpark,suchaslicensing. TomPawelksaidthattheusersgenerallypolicethemselvesandmostdogparks requiredogstobelicensedtousethespaceandsomechargeanannualfeefor use. LloydHilgartaskedaboutthesizeofthespaceandwhetherthatwouldbe appropriateforadogpark.TomPawelkfeelsthatthismightbealittlebelow averageinsizebutshouldworkwell.GlenPosustaaskedwhythissitewas selected.TomPawelkexplainedthattheysurveyedallthecityparksandthiswas thebestfitforadogpark.Someofthepeoplethatareinterestedinadogparkare fromtheMeadowOaksareasotheyaresupportiveofthissite. TomPawelkcommentedthat,ifthisisapproved,hewouldcontacttheDogPark Committeetoproceedwiththeirfundraising. CityCouncilMinutes–March9,2015 Page10 CHARLOTTEGABLERMOVEDFORALTERNATIVE#1TOALLOCATEA TWO-ACREPORTIONOFTHENATURALAREAATMEADOWOAK PARKFORAFUTUREOFF-LEASHDOGPARK.LLOYDHILGART SECONDEDTHEMOTION.MOTIONCARRIED5-0. CharlotteGablersuggestedthatasigncouldbeputupinthatareaandthatthe privatefundraisingprogressshouldbetracked. 8.Addeditems •JeffO’NeillcongratulatedDeputyClerkCathyShumanonherupcoming retirementandsharedsomecommentsonher26yearsofservicetotheCity, whichinvolvedclerkdutiesalongwithmanyothertasks.BrianStumpfoffered hiscongratulationsandnotedareceptionwilltakeplaceonThursday,March12th from4:30to6p.m.atthecommunitycenter. •JeffO’NeillannouncedthatthenewCityClerkwillbestartingThursday,March 19th. •TomPawelkreportedonsomevandalismthattookplaceovertheweekendinthe downtownarea.TheParksDepartmentcleanedupsomeofthegraffitiunderand onthebridge.CitizensareaskedtocontacttheSheriff’sDepartmentifthey noticedanythingsuspicious. 9.Adjournment TOMPERRAULTMOVEDTOADJOURNTHEMEETINGAT8:56P.M. CHARLOTTEGABLERSECONDEDTHEMOTION.MOTIONCARRIED5-0. Recorder:CatherineM.Shuman____ Approved: Attest:__________________________ CityAdministrator CityCouncilAgenda:03/23/15 1 5A.ConsiderationofapprovingpaymentofbillregistersforMarch23rd (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 $707,367.08. 2.MotiontoapprovetheregisterswithchangesdirectedbyCouncil. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1or#2,perdirectionofCouncil. D.SUPPORTINGDATA: Billregisters PurchaseCardregisters User: Printed:03/18/2015 - 11:48AM Julie.Cheney Computer Check Proof List by Vendor Accounts Payable Batch:00203.03.2015 - 00203.03.2015 AP Invoice No Description Amount Payment Date Acct Number Reference Vendor:2925 1ST LINE/LEEWES VENTURES LLC Check Sequence: 1 ACH Enabled: False 115111 Resale - syrups 473.75 03/24/2015 226-45127-425410 473.75Check Total: Vendor:1019 ALLINA HEALTH SYSTEM Check Sequence: 2 ACH Enabled: False 271643751 Random Alcohol Test - M Camerata 30.00 03/24/2015 601-49440-431990 30.00Check Total: Vendor:1048 AVENET LLC Check Sequence: 3 ACH Enabled: False 36557 Extended Storage Plan 250.00 03/24/2015 702-00000-432300 250.00Check Total: Vendor:1065 BELLBOY CORPORATION Check Sequence: 4 ACH Enabled: True 47254600 freight 23.40 03/24/2015 609-49750-433300 47254600 resale - wine 548.00 03/24/2015 609-49750-425300 47254600 resale - liquor 616.00 03/24/2015 609-49750-425100 47376600 freight 8.10 03/24/2015 609-49750-433300 47376600 resale - liquor 286.00 03/24/2015 609-49750-425100 91661900 freight 1.77 03/24/2015 609-49750-433300 91661900 asst. bags 385.20 03/24/2015 609-49754-421990 1,868.47Check Total: Vendor:1067 BERNICK'S Check Sequence: 5 ACH Enabled: False 60531 resale - soda pop 65.50 03/24/2015 609-49750-425400 60532 resale - beer 477.55 03/24/2015 609-49750-425200 61165 resale - pop 282.97 03/24/2015 226-45127-425410 63519 resale - soda pop 72.10 03/24/2015 609-49750-425400 63520 resale -beer 803.60 03/24/2015 609-49750-425200 64180 resale - pop 346.05 03/24/2015 226-45127-425410 64673 resale - beer 560.00 03/24/2015 609-49750-425200 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 1 Invoice No Description Amount Payment Date Acct Number Reference 2,607.77Check Total: Vendor:1080 BRAEMAR MAILING SERVICE INC Check Sequence: 6 ACH Enabled: False 56052 UB Qtr 4 2014 Delinquent (996) #10 envelopes (1/2) 37.35 03/24/2015 601-49440-431800 56052 UB Qtr 4 2014 Delinquent (996) #10 envelopes (1/2) 37.35 03/24/2015 602-49490-431800 56052 UB Qtr 4 2014 Delinquent (996) print, fold, insert etc (1/2) 74.84 03/24/2015 601-49440-431800 56052 UB Qtr 4 2014 Delinquent (996) print, fold, insert etc (1/2) 74.84 03/24/2015 602-49490-431800 224.38Check Total: Vendor:2047 BRIDGE WATER TELEPHONE COMPANY Check Sequence: 7 ACH Enabled: True 0665FNMT-15072 Voice - Monthly access charge interstate 3/13-4/12/15 486.52 03/24/2015 656-49879-430910 486.52Check Total: Vendor:1749 CALIX NETWORKS INC Check Sequence: 8 ACH Enabled: True 1100690 utx- (3) each - 744GE ONT; Audible Alarm; SBU Enclosure 4,774.92 03/24/2015 656-49877-421800 4,774.92Check Total: Vendor:1091 CAMPBELL KNUTSON PA Check Sequence: 9 ACH Enabled: True 2348-000G 151 XSOLAR - general legal items Feb 2015 1,492.50 03/24/2015 101-41910-431990 2348-000G 151 ZHOGLD - Community Develpment Feb 2015 150.00 03/24/2015 101-00000-220110 2348-000G 151 Feb 2015 - General - Rental Licensing 60.00 03/24/2015 101-42400-430400 2348-000G 151 Feb 2015 - General 150.00 03/24/2015 213-46301-430400 2348-000G 151 Feb 2015 - General 323.00 03/24/2015 101-41910-430400 2348-001G 90 General - Code Enforcement 30.00 03/24/2015 101-42400-430400 2348-103G 92 FiberNet/Broadband Project 525.00 03/24/2015 656-49870-430400 2348-131G 1 ZSPCUP - Sunset Ponds 3rd Addition - February 2015 784.00 03/24/2015 101-00000-220110 2348-132G 1 XCELS - First Lake Substation February 2015 9.00 03/24/2015 101-00000-220110 3,523.50Check Total: Vendor:2213 CBS TV STATIONS Check Sequence: 10 ACH Enabled: False 022815 WCCO - February 2015 1,400.00 03/24/2015 656-49879-430920 1,400.00Check Total: Vendor:1102 CENTERPOINT ENERGY Check Sequence: 11 ACH Enabled: False 5768542-2 5768542-2 363.15 03/24/2015 101-41940-438300 5768542-2 5768542-2 8,397.91 03/24/2015 226-45122-438300 5768542-2 5768542-2 136.18 03/24/2015 101-45175-438300 5768542-2 5768542-2 181.58 03/24/2015 101-42800-438300 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 2 Invoice No Description Amount Payment Date Acct Number Reference 5788570-9 UTX - 5788570-9 370.03 03/24/2015 609-49754-438300 5804618-6 5804618-6 16.00 03/24/2015 101-45201-438300 5806932 5806932 104.51 03/24/2015 101-45201-438300 5821009 5821009 834.11 03/24/2015 101-42200-438300 5828859-8 5828859-8 84.53 03/24/2015 101-41940-438300 5843395 5843395 93.06 03/24/2015 217-41990-438300 5863599-6 5863599-6 158.15 03/24/2015 101-42700-438300 5864452-7 5864452-7 737.96 03/24/2015 101-45501-438300 8000014331-5 57994258,5799427, 5820786, 5837384 2,993.90 03/24/2015 101-43127-438300 8235331-9 8235331-9 205.00 03/24/2015 101-41941-438300 8235333-5 8235333-5 96.01 03/24/2015 101-41941-438300 14,772.08Check Total: Vendor:1106 CENTRAL MCGOWAN INC Check Sequence: 12 ACH Enabled: False 00850681 Bulk Carbon Dioxide (290 lbs) 84.00 03/24/2015 226-45122-421600 84.00Check Total: Vendor:2654 CENTURYLINK Check Sequence: 13 ACH Enabled: False R72010610615060 March 2015 - monthly access charge 600.00 03/24/2015 656-49879-430910 600.00Check Total: Vendor:2654 CENTURYLINK Check Sequence: 14 ACH Enabled: False R97006006015060 March 2015 - monthly access charge 286.57 03/24/2015 656-49879-430910 286.57Check Total: Vendor:1120 CONCRETE PRODUCTS NEW LONDON Check Sequence: 15 ACH Enabled: False 60781 5 gal Brightkure Seal; (2) 1 gal Seal 256.77 03/24/2015 101-43127-440100 256.77Check Total: Vendor:1124 CREATIVE FORMS AND CONCEPTS INC Check Sequence: 16 ACH Enabled: False 113633 A/P Checks (2500) 423.35 03/24/2015 101-41520-420300 423.35Check Total: Vendor:2476 CSI DIGITAL INC Check Sequence: 17 ACH Enabled: True 102908 March 2015 - monthly fiber feed 2,700.00 03/24/2015 656-49879-430930 2,700.00Check Total: Vendor:1129 DAHLHEIMER BEVERAGE LLC Check Sequence: 18 ACH Enabled: True AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 3 Invoice No Description Amount Payment Date Acct Number Reference 105686 resale - beer 11,993.13 03/24/2015 609-49750-425200 105686 resale - n/a beer 230.60 03/24/2015 609-49750-425400 105923 resale - beer- correct inv 105686 issued extra credit 10.80 03/24/2015 609-49750-425200 106090 resale - beer 15,327.05 03/24/2015 609-49750-425200 106090 resale - n/a beer 65.50 03/24/2015 609-49750-425400 106157 resale - beer- credit -220.70 03/24/2015 609-49750-425200 1145171 resale - beer 1,392.45 03/24/2015 609-49750-425200 28,798.83Check Total: Vendor:2023 DEBORAH DAVIDSON Check Sequence: 19 ACH Enabled: True 03/12/2015 Mileage (53.38) round trip to AP Mgmt Class in St.Cloud 30.70 03/24/2015 101-41520-433100 03/12/2015 Lunch at AP Mgmt Class in St.Cloud for DD & JC 28.23 03/24/2015 101-41520-433100 58.93Check Total: Vendor:1134 DAY DISTRIBUTING COMPANY Check Sequence: 20 ACH Enabled: True 792466 resale - beer 692.30 03/24/2015 609-49750-425200 793430 resale - beer 1,907.15 03/24/2015 609-49750-425200 2,599.45Check Total: Vendor:1153 ECM PUBLISHERS INC Check Sequence: 21 ACH Enabled: True 194690 Ordinance 612A Ad#357231 129.22 03/24/2015 101-41910-435100 129.22Check Total: Vendor:1161 ELECTION SYSTEMS AND SOFTWARE INC Check Sequence: 22 ACH Enabled: True 922010 6/1/15-5/31/16 - Usage Agreement (2) - 100 & AutoMark ; HDW (2) 885.00 03/24/2015 101-41410-431900 885.00Check Total: Vendor:2004 TRACY ERGEN Check Sequence: 23 ACH Enabled: True 030615 Mileage for Employment Law Seminar (36.44 miles) 20.95 03/24/2015 101-41800-433100 20.95Check Total: Vendor:2154 FEDERATED CO-OPS Check Sequence: 24 ACH Enabled: False 12695 275 galons @ $2.10- Pumphouse 5 - dyed 577.50 03/24/2015 601-49440-421200 577.50Check Total: Vendor:2561 FERGUSON WATERWORKS #2516 Check Sequence: 25 ACH Enabled: False 0126456-1 3x7-1/2 blk CI 125# Thrd Comp 20.14 03/24/2015 601-49440-422700 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 4 Invoice No Description Amount Payment Date Acct Number Reference 20.14Check Total: Vendor:3318 FIBERNET MONTICELLO Check Sequence: 26 ACH Enabled: False 03/12/15 Bullseye February 2015 320.47 03/24/2015 656-49870-443980 03/12/15 Bullseye February 2015 -2.11 03/24/2015 656-00000-362990 318.36Check Total: Vendor:2273 FIBERNET MONTICELLO - ACH Check Sequence: 27 ACH Enabled: True 3/1/2015 City Hall Phone March 2015 893.36 03/24/2015 702-00000-432100 3/1/2015 MCC Phone March 2015 609.73 03/24/2015 702-00000-432100 3/1/2015 DMV Phone March 2015 272.92 03/24/2015 702-00000-432100 3/1/2015 Hi Way Liquor Phone March 2015 278.18 03/24/2015 702-00000-432100 3/1/2015 Fire Hall Phone March 2015 235.91 03/24/2015 702-00000-432100 3/1/2015 Public Works Phone March 2015 344.62 03/24/2015 702-00000-432100 3/1/2015 Parks Works Phone March 2015 113.30 03/24/2015 702-00000-432100 3/1/2015 Prairie Center Phone March 2015 20.52 03/24/2015 702-00000-432100 3/1/2015 Sheriff Phone March 2015 68.56 03/24/2015 702-00000-432100 3/1/2015 City Hall Internet March 2015 99.95 03/24/2015 702-00000-432300 3/1/2015 MCC Internet March 2015 10.00 03/24/2015 702-00000-432300 3/1/2015 DMV Internet March 2015 41.95 03/24/2015 702-00000-432300 3/1/2015 Hi Way Liquors Internet March 2015 41.95 03/24/2015 702-00000-432300 3/1/2015 Fire Hall Internet March 2015 41.95 03/24/2015 702-00000-432300 3/1/2015 Animal Shelter Internet March 2015 29.95 03/24/2015 702-00000-432300 3/1/2015 Public Works Internet March 2015 69.95 03/24/2015 702-00000-432300 3/1/2015 Sheriff Internet March 2015 41.95 03/24/2015 702-00000-432300 3/1/2015 City Hall Cable March 2015 12.30 03/24/2015 101-41310-431990 3/1/2015 MCCl Cable March 2015 372.14 03/24/2015 226-45122-432500 3/1/2015 City Hall Data Hosting March 2015 500.00 03/24/2015 702-00000-431900 3/1/2015 City Hall Service Contract March 2015 250.00 03/24/2015 702-00000-431900 4,349.19Check Total: Vendor:2462 FOX TELEVISION STATIONS INC Check Sequence: 28 ACH Enabled: False 022815 WFTC - February 2015 224.00 03/24/2015 656-49879-430920 022815-2 KMSP- February 2015 1,240.00 03/24/2015 656-49879-430920 1,464.00Check Total: Vendor:3892 HAMLINE UNIVERSITY - MS-A1770, STUDENT ACCTS Check Sequence: 29 ACH Enabled: False 02182015 HSB MN Public Works Training T.P. 1,325.00 03/24/2015 101-45201-433200 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 5 Invoice No Description Amount Payment Date Acct Number Reference 1,325.00Check Total: Vendor:4062 HARPER BROOMS Check Sequence: 30 ACH Enabled: False 23740 (4) squeegie & handle - Water 118.40 03/24/2015 601-49440-422700 23740 (6) squeegie & handle; broom; handle; brace- Fire 240.15 03/24/2015 101-42200-421990 358.55Check Total: Vendor:2305 HOME BOX OFFICE Check Sequence: 31 ACH Enabled: True 022815 HBO - February 303.81 03/24/2015 656-49879-430920 022815 HBO Bulk - February 504.78 03/24/2015 656-49879-430920 022815 Max - February 49.36 03/24/2015 656-49879-430920 857.95Check Total: Vendor:2214 HUBBARD BROADCASTING INC Check Sequence: 32 ACH Enabled: False 022815 KSTC - February 2015 200.00 03/24/2015 656-49879-430920 022815-2 KSTP- February 2015 1,600.00 03/24/2015 656-49879-430920 1,800.00Check Total: Vendor:3369 JAKE'S EXCAVATING INC Check Sequence: 33 ACH Enabled: True 2640 1 grave - Jones 2/12/15 500.00 03/24/2015 651-49010-431150 500.00Check Total: Vendor:1259 JJ TAYLOR DISTRIBUTING Check Sequence: 34 ACH Enabled: False 2338230 resale - beer 1,084.95 03/24/2015 609-49750-425200 2338230 freight 3.00 03/24/2015 609-49750-433300 1,087.95Check Total: Vendor:1263 JOHNSON BROS WHOLESALE LIQUOR Check Sequence: 35 ACH Enabled: False 5104448 freight 41.76 03/24/2015 609-49750-433300 5104448 resale - liquor 3,219.15 03/24/2015 609-49750-425100 5104449 resale - wine 2,216.60 03/24/2015 609-49750-425300 5104449 resale - mix 32.00 03/24/2015 609-49750-425400 5104449 freight 72.00 03/24/2015 609-49750-433300 5105849 freight 15.72 03/24/2015 609-49750-433300 5105849 resale - liquor 1,682.71 03/24/2015 609-49750-425100 5105850 resale - wine 938.90 03/24/2015 609-49750-425300 5105850 resale - mix 66.99 03/24/2015 609-49750-425400 5105850 freight 27.60 03/24/2015 609-49750-433300 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 6 Invoice No Description Amount Payment Date Acct Number Reference 5108439 resale- liquor 792.90 03/24/2015 609-49750-425100 5108439 freight 12.96 03/24/2015 609-49750-433300 5108440 freight 12.96 03/24/2015 609-49750-433300 5108440 freight 403.45 03/24/2015 609-49750-425300 5109585 freight 29.49 03/24/2015 609-49750-433300 5109585 resale - liquor 1,966.50 03/24/2015 609-49750-425100 5109586 freight 48.96 03/24/2015 609-49750-433300 5109586 resale - wine 1,536.75 03/24/2015 609-49750-425300 5109586 resale - mix 28.49 03/24/2015 609-49750-425400 5110898 Frieght 36.62 03/24/2015 609-49750-433300 5110898 resale - liquor 2,770.70 03/24/2015 609-49750-425100 5110899 freight 32.88 03/24/2015 609-49750-433300 5110899 resale - wine 1,380.00 03/24/2015 609-49750-425300 5110899 resale - mix 28.49 03/24/2015 609-49750-425400 5113512 freight 45.12 03/24/2015 609-49750-433300 5113512 resale - liquor 3,842.95 03/24/2015 609-49750-425100 5113513 resale - wine 560.45 03/24/2015 609-49750-425300 5113513 freight 18.72 03/24/2015 609-49750-433300 5113514 resale- beer 43.98 03/24/2015 609-49750-425200 516266 freight -2.71 03/24/2015 609-49750-433300 516266 resale - liquor credit -13.08 03/24/2015 609-49750-425100 21,890.01Check Total: Vendor:1741 KENNETH KAKO Check Sequence: 36 ACH Enabled: False 03/09/2015 120 miles EMT Refresher (5) trips to Buffalo- K.Kako 69.00 03/24/2015 101-42200-433100 69.00Check Total: Vendor:2626 HARRY LANTTO Check Sequence: 37 ACH Enabled: True 03/13/15 3/3/15 Planning Commission Meeting Recording 60.00 03/24/2015 101-41910-431990 03/13/15 3/11/15 EDA Meeting Recording 60.00 03/24/2015 213-46301-431990 120.00Check Total: Vendor:1290 LEAGUE OF MINNESOTA CITIES Check Sequence: 38 ACH Enabled: False PC0019738-3 W.F. bondholders case - Final Bill 10,590.02 03/24/2015 656-49870-430400 10,590.02Check Total: Vendor:1291 LEAGUE OF MN CITIES INS TRUST Check Sequence: 39 ACH Enabled: False C0036768 LMCIT Claim #C0036768 date of loss 1/10/15 RK 993.30 03/24/2015 226-45122-436990 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 7 Invoice No Description Amount Payment Date Acct Number Reference 993.30Check Total: Vendor:1902 VICKI LEERHOFF Check Sequence: 40 ACH Enabled: True 03/06/2015 Mileage for Agenda Deliveries 1/8, 1/22, 2/5, 2/19 21.50 03/24/2015 101-41310-433100 21.50Check Total: Vendor:3988 LOCKRIDGE GRINDAL NAUEN P.L.L.P.Check Sequence: 41 ACH Enabled: False 72127 BLANDN - Jan 2015 MN Public Broadband Alliance 1,359.50 03/24/2015 656-00000-220250 1,359.50Check Total: Vendor:1303 M AMUNDSON LLP Check Sequence: 42 ACH Enabled: True 191824 resale - mix/soda pop 186.63 03/24/2015 609-49750-425400 191824 resale - misc. non-taxalbe 536.30 03/24/2015 609-49750-425500 722.93Check Total: Vendor:4065 MAGNEY CONSTRUCTION INC Check Sequence: 43 ACH Enabled: False Voucher No 1 12C003 - Voucher No 1 74,385.00 03/24/2015 602-00000-165010 74,385.00Check Total: Vendor:3745 MANSFIELD OIL COMPANY Check Sequence: 44 ACH Enabled: True 313452 647 gallons desiel @ $2.042 1,610.48 03/24/2015 101-43120-421200 313455 405 gallons unleaded @ $1.823100 911.31 03/24/2015 101-43120-421200 2,521.79Check Total: Vendor:1309 MARTIE'S FARM SERVICE INC Check Sequence: 45 ACH Enabled: False 491721 Tow dog & treats 48.93 03/24/2015 101-42700-443990 48.93Check Total: Vendor:4064 CASSANDRA MARVIN Check Sequence: 46 ACH Enabled: False 03/13/15 Customer over charged - refund 38.36 03/24/2015 226-45122-347910 03/13/15 Customer over charged - refund 15.00 03/24/2015 226-45122-347930 03/13/15 Customer over charged - refund 12.00 03/24/2015 226-45122-347905 03/13/15 Customer over charged - refund 2.64 03/24/2015 226-00000-208100 68.00Check Total: Vendor:1314 MCDOWALL COMPANY Check Sequence: 47 ACH Enabled: False 222820 Contract Billing C0520 - air conditioning units 424.75 03/24/2015 226-45122-431900 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 8 Invoice No Description Amount Payment Date Acct Number Reference 222968 2/12/15 Labor- Motor repair 363.76 03/24/2015 609-49754-440440 788.51Check Total: Vendor:1318 JONATHAN CALEB MELLBERG Check Sequence: 48 ACH Enabled: True 03/13/15 City Council Meeting Recording 3/9/15 (2.5 hrs) 80.00 03/24/2015 101-41110-431990 80.00Check Total: Vendor:2215 METRO GOLDWYN MAYER INC Check Sequence: 49 ACH Enabled: True 022815 MGM HD - February 2015 68.57 03/24/2015 656-49879-430920 68.57Check Total: Vendor:2217 MLB NETWORK LLC AFFILIATE SALE Check Sequence: 50 ACH Enabled: False 048988 MLB - February 2015 291.06 03/24/2015 656-49879-430920 291.06Check Total: Vendor:1343 MN DEPT OF COMMERCE Check Sequence: 51 ACH Enabled: False 1000032070 4th Qrt FY 2015 Indirect Assessment 14.48 03/24/2015 656-49870-443700 14.48Check Total: Vendor:3017 THE MN TRANSPORTATION ALLIANCE Check Sequence: 52 ACH Enabled: False 10435 Transportation Day at Capital 2015 - D Stumpf to reimburse 90.00 03/24/2015 101-00000-115030 90.00Check Total: Vendor:1375 MONTICELLO PRINTING INC Check Sequence: 53 ACH Enabled: True 02/13/15 Impound Reports (1,000 copies) 361.50 03/24/2015 101-42700-420300 361.50Check Total: Vendor:1377 MONTICELLO SENIOR CENTER Check Sequence: 54 ACH Enabled: True 03/09/15 Monthly Allocation - March 4,583.33 03/24/2015 101-45175-444310 4,583.33Check Total: Vendor:1629 MP NEXLEVEL LLC Check Sequence: 55 ACH Enabled: True 1100292 installs- Enterprise; VFW 455.00 03/24/2015 656-49877-431990 455.00Check Total: Vendor:2218 MUSIC CHOICE Check Sequence: 56 ACH Enabled: True AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 9 Invoice No Description Amount Payment Date Acct Number Reference 022815 Music Choice - February 2015 282.96 03/24/2015 656-49879-430920 282.96Check Total: Vendor:2072 NATIONAL TELCO TELEVISION CONSORTIUM Check Sequence: 57 ACH Enabled: True 3043 NTTC - February 2015 34,154.76 03/24/2015 656-49879-430920 34,154.76Check Total: Vendor:1098 NATIONWIDE CLEC LLC Check Sequence: 58 ACH Enabled: True 1435 CCG Consulting- Telcordia Fair Share Plan Data Storage 35.15 03/24/2015 656-49877-431990 1502 Feb 2015 - (4) hours 380.70 03/24/2015 656-49877-431990 415.85Check Total: Vendor:2518 NEOFUNDS BY NEOPOST Check Sequence: 59 ACH Enabled: False 3/1/2015 Postage fee 34.07 03/24/2015 101-41940-443990 3/1/2015 Purchased Postage 2/11/15 - Acct#7900 0440 6327 5196 1,000.00 03/24/2015 101-00000-155010 3/1/2015 Postage for packages to Dept of Public Safety in Feb (15) 85.20 03/24/2015 217-41990-432200 3/1/2015 Postage V Leerhoff 2/7/15 (reimbursed 2/11/15) 8.98 03/24/2015 101-41940-432200 1,128.25Check Total: Vendor:2082 NEUSTAR INC Check Sequence: 60 ACH Enabled: True M-10765494 Acct. 19894- Feb 2015- Local # Portability-user support manual 90.00 03/24/2015 656-49870-431990 90.00Check Total: Vendor:2216 NHL NETWORK Check Sequence: 61 ACH Enabled: False 022815 NHL SD - February 2015 239.78 03/24/2015 656-49879-430920 239.78Check Total: Vendor:1401 NORTHWEST ASSOCIATED CONSULTANTS INC Check Sequence: 62 ACH Enabled: True 21699 XSOLAR - February 2015 Solar Energy Production 5,117.30 03/24/2015 101-41910-431990 21699 February 2015 - General, Transportation, Zoning 3,284.10 03/24/2015 101-41910-431990 21700 ZSPCUP - Feb 2015 Sunset Ponds Detached Townhomes 496.00 03/24/2015 101-00000-220110 21700 ZXCELS - Feb 2015 Xcel Spike Substation 568.40 03/24/2015 101-00000-220110 21700 ZMATRS - Feb 2015 Mattress Firm Site Development 1,745.50 03/24/2015 101-00000-220110 21700 ZHELLM - Feb 2015 Hellman Subdivision 1,038.50 03/24/2015 101-00000-220110 21700 ZHOGLD - Feb 2015 Hoglund Plat 1,038.50 03/24/2015 101-00000-220110 21700 Feb 2015 - McDonalds Demo 124.00 03/24/2015 101-41910-431990 21701 Feb 2015 - Technical Assistance - Meetings 300.00 03/24/2015 101-41910-431990 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 10 Invoice No Description Amount Payment Date Acct Number Reference 13,712.30Check Total: Vendor:3738 DANIEL D OLSEN Check Sequence: 63 ACH Enabled: True Mon06 December 2014 19 hr/Offsite; 11 hr/Onsite 2,225.00 03/24/2015 656-49870-430700 Mon06 January 2015 - 22 hr/Offsite; 7 hr/Onsite 2,060.00 03/24/2015 656-49870-430700 Mon06 February 2015 - 30 hr/Offsite 1,950.00 03/24/2015 656-49870-430700 6,235.00Check Total: Vendor:1411 OLSON & SONS ELECTRIC INC Check Sequence: 64 ACH Enabled: True 50682 2.5 hours Labor replace light heads 220.00 03/24/2015 101-43160-431990 50746 9hours Labor- 2/9 & 12/15; Ballast; (2) photo contrl base; (2) p 908.64 03/24/2015 101-43160-431990 50747 2 hours Labor- 2/12/15 176.00 03/24/2015 101-43160-431990 50748 4 hours Labor- 2/9/15; (140) Wire #6 432.40 03/24/2015 101-43160-431990 1,737.04Check Total: Vendor:2131 ONVOY LLC Check Sequence: 65 ACH Enabled: True 150302008669 Voice-3/2/15-4/1/15-A links; 800 Dips 1,305.74 03/24/2015 656-49879-430910 150302009108 Voice-Operator Service- Wholesale 800 Switched 675.63 03/24/2015 656-49879-430910 1,981.37Check Total: Vendor:3339 PATCHIN MESSNER DODD AND BRUMM PATCHIN MESSNER APPRAISALS INC Check Sequence: 66 ACH Enabled: True 21468 BLK034 - market value appraisal for 118 Broadway East 5,000.00 03/24/2015 213-46301-431990 5,000.00Check Total: Vendor:1273 PAUSTIS & SONS WINE CO Check Sequence: 67 ACH Enabled: False 8490478 resale - wine 1,863.01 03/24/2015 609-49750-425300 8490478 freight 25.00 03/24/2015 609-49750-433300 1,888.01Check Total: Vendor:2783 PERMITWORKS LLC Check Sequence: 68 ACH Enabled: True 2015-0026 Jan - Dec 2015 Permits & Inspections Software Support Plan 1,495.00 01/27/2015 702-00000-431900 1,495.00Check Total: Vendor:1427 PHILLIPS WINE & SPIRITS CO Check Sequence: 69 ACH Enabled: False 209102 freight- credit -1.44 03/24/2015 609-49750-433300 209102 resale - liquor-credit -120.00 03/24/2015 609-49750-425100 2750134 freight 34.56 03/24/2015 609-49750-433300 2750134 resale - liquor 2,983.09 03/24/2015 609-49750-425100 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 11 Invoice No Description Amount Payment Date Acct Number Reference 2751063 resale - liquor 2,833.60 03/24/2015 609-49750-425100 2751063 freight 28.55 03/24/2015 609-49750-433300 2751064 freight 43.67 03/24/2015 609-49750-433300 2751064 resale - wine 2,510.40 03/24/2015 609-49750-425300 2752855 freight 1.44 03/24/2015 609-49750-433300 2752855 resale - liquor 75.00 03/24/2015 609-49750-425100 2752856 resale - wine 1,828.50 03/24/2015 609-49750-425300 2752856 freight 33.84 03/24/2015 609-49750-433300 2753587 freight 41.76 03/24/2015 609-49750-433300 2753587 resale - liquor 2,934.22 03/24/2015 609-49750-425100 2753588 freight 41.04 03/24/2015 609-49750-433300 2753588 resale - wine 1,727.40 03/24/2015 609-49750-425300 2754508 freight 17.04 03/24/2015 609-49750-433300 2754508 resale - liquor 1,716.11 03/24/2015 609-49750-425100 2754509 freight 17.28 03/24/2015 609-49750-433300 2754509 resale - wine 630.15 03/24/2015 609-49750-425300 2756269 resale - lliquor 391.45 03/24/2015 609-49750-425100 2756269 freight 5.76 03/24/2015 609-49750-433300 17,773.42Check Total: Vendor:4060 POP MEDIA NETWORKS, LLC POP MEDIA GROUP, LLC Check Sequence: 70 ACH Enabled: True 150744 POP - February 2015 466.35 03/24/2015 656-49879-430920 466.35Check Total: Vendor:4022 REINHART FOODSERVICE LLC Check Sequence: 71 ACH Enabled: False 767399 Freight 7.99 03/24/2015 226-45122-433300 767399 Resale concession - chips, muffins, salads, yogurt, bars, 338.00 03/24/2015 226-45127-425410 772115 Resale concession - salads (6) 21.89 03/24/2015 226-45127-425410 775728 Freight 7.99 03/24/2015 226-45122-433300 775728 Party supplies - pizzas 133.01 03/24/2015 226-45127-421460 775728 Resale concession - fruit cups, pizzas, pretzels, hot dogs 494.24 03/24/2015 226-45127-425410 776524 Resale - concessions - salads (3) & yogurt (6) 19.16 03/24/2015 226-45127-425410 782600 Freight 7.99 03/24/2015 226-45122-433300 782600 Party room supplies - pizzas 19.92 03/24/2015 226-45127-421460 782600 Resale concession - chips, cheese, cookies, muffins, pretzels, 319.65 03/24/2015 226-45127-425410 1,369.84Check Total: Vendor:3941 LISA REYNOLDS Check Sequence: 72 ACH Enabled: False 03/09/2015 Performer for Spring Wine Tasting - 5-1-2015 300.00 03/24/2015 609-49754-431990 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 12 Invoice No Description Amount Payment Date Acct Number Reference 300.00Check Total: Vendor:2602 RFD TV Check Sequence: 73 ACH Enabled: False 2144-1281 RFD TV - February 2015 24.00 03/24/2015 656-49879-430920 24.00Check Total: Vendor:1470 RUSSELL SECURITY RESOURCE INC Check Sequence: 74 ACH Enabled: True A24972 Labor, open lock, make keys (12), for suite in Prairie Center 142.00 03/24/2015 101-41941-440100 A24993 Entry keys for City Hall (6) 17.10 03/24/2015 101-41940-421990 159.10Check Total: Vendor:1474 PATRICIA A SALZWEDEL Check Sequence: 75 ACH Enabled: True 022515 Feb supplies - dog food 23.50 03/24/2015 101-42700-421990 022515 Feb mileage (340) 195.50 03/24/2015 101-42700-433100 030915 Semi monthly contract payment 1,593.75 03/24/2015 101-42700-431200 1,812.75Check Total: Vendor:2497 SHERBURNE WRIGHT CABLE COMMISSION Check Sequence: 76 ACH Enabled: True 03/17/2015 Cable Franchise Fees - FNM Qtr 1 2015 6,995.49 03/24/2015 656-00000-208300 6,995.49Check Total: Vendor:2301 SHOWTIME NETWORKS INC Check Sequence: 77 ACH Enabled: False 022815 Showtime - February 2015 138.60 03/24/2015 656-49879-430920 138.60Check Total: Vendor:1487 CATHY SHUMAN Check Sequence: 78 ACH Enabled: True 03/10/15 Mileage (66) for city business/meetings Jan-Mar 37.95 03/24/2015 101-41310-433100 37.95Check Total: Vendor:2212 SINCLAIR TELEVISION GROUP INC Check Sequence: 79 ACH Enabled: False 022815 WUCW - February 2015 440.00 03/24/2015 656-49879-430920 440.00Check Total: Vendor:3309 SOUTHERN WINE & SPIRITS OF MINNESOTA Check Sequence: 80 ACH Enabled: False 1261143 freight 5.40 03/24/2015 609-49750-433300 1261143 resale - liquor 344.79 03/24/2015 609-49750-425100 1261144 resale - wine 1,623.66 03/24/2015 609-49750-425300 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 13 Invoice No Description Amount Payment Date Acct Number Reference 1261144 freight 33.98 03/24/2015 609-49750-433300 1263593 freight 19.69 03/24/2015 609-49750-433300 1263593 resale - liquor 1,815.87 03/24/2015 609-49750-425100 1263594 freight 28.80 03/24/2015 609-49750-433300 1263594 resale - wine 1,750.64 03/24/2015 609-49750-425300 5,622.83Check Total: Vendor:1497 SPECTRUM SUPPLY COMPANY Check Sequence: 81 ACH Enabled: True 250441 1 case tissues- Fire 32.87 03/24/2015 101-42200-421990 250444 (5) kitchen towels; (2) mop large; 8 ct. Dawn 196.04 03/24/2015 101-45201-421650 228.91Check Total: Vendor:1518 TDS TELECOM Check Sequence: 82 ACH Enabled: True 665-837-0005 Voice - non published number charges 68.00 03/24/2015 656-49879-430910 665-838-0000 Voice - non published number charges 218.85 03/24/2015 656-49879-430910 763-271-3230 TDS 100.94 03/24/2015 656-49870-432100 763-271-3257 TDS 90.51 03/24/2015 602-49490-432100 763-295-2005 TDS 17.97 03/24/2015 101-43110-432100 763-295-3714 TDS 293.51 03/24/2015 601-49440-432100 763-295-3714 TDS 36.45 03/24/2015 602-49490-432100 763-295-4054 TDS 46.60 03/24/2015 656-49870-432100 872.83Check Total: Vendor:1522 THORPE DISTRIBUTING COMPANY Check Sequence: 83 ACH Enabled: True 0075665 resale- beer credit -168.30 03/24/2015 609-49750-425200 880016 resale- wine 50.20 03/24/2015 609-49750-425300 880016 resale- beer 346.65 03/24/2015 609-49750-425200 880017 resale- n/a beer 82.75 03/24/2015 609-49750-425400 880018 resale- beer 676.00 03/24/2015 609-49750-425200 880019 resale- beer credit 13,660.45 03/24/2015 609-49750-425200 881398 resale- n/a beer 48.05 03/24/2015 609-49750-425400 881399 resale- beer 110.80 03/24/2015 609-49750-425200 881400 resale- beer 9,443.65 03/24/2015 609-49750-425200 24,250.25Check Total: Vendor:3594 TRIMARK Check Sequence: 84 ACH Enabled: False 2380140 resale - drinking jars 17.75 03/24/2015 609-49750-425400 2380140 1 case each- paper plates; glass; toilet tissue; canliner; coff 230.36 03/24/2015 609-49754-421990 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 14 Invoice No Description Amount Payment Date Acct Number Reference 248.11Check Total: Vendor:1550 VEOLIA WATER N AM OPERATING SERV LLC VEOLIA WATER N AM OPERATIONS INC Check Sequence: 85 ACH Enabled: False 00046218 April 2015 WWTP Operation & Maintenance 79,823.00 03/24/2015 602-49480-430800 79,823.00Check Total: Vendor:1552 VIKING COCA COLA BOTTLING CO Check Sequence: 86 ACH Enabled: True 1536826 resale - soda pop; mix 269.00 03/24/2015 609-49750-425400 1536989 resale - soda pop; mix 319.75 03/24/2015 609-49750-425400 588.75Check Total: Vendor:1684 VINOCOPIA Check Sequence: 87 ACH Enabled: True 0119326 freight 18.00 03/24/2015 609-49750-433300 0119326 resale - wine 880.00 03/24/2015 609-49750-425300 0119326 resale - liquor 112.75 03/24/2015 609-49750-425100 0119851 freight 19.50 03/24/2015 609-49750-433300 0119851 resale - wine 400.00 03/24/2015 609-49750-425300 0119851 resale - liquor 920.08 03/24/2015 609-49750-425100 2,350.33Check Total: Vendor:1555 VONCO II LLC Check Sequence: 88 ACH Enabled: False 27330 1.77 Ton- Indus Waste- Dock Floats; 70.87 03/24/2015 101-45201-443910 70.87Check Total: Vendor:3446 WARNING LITES OF MN INC Check Sequence: 89 ACH Enabled: False 144484 (30) 28" slim Cones; 422.50 03/24/2015 602-49490-421990 422.50Check Total: Vendor:1561 WATER LABORATORIES INC Check Sequence: 90 ACH Enabled: False 4774 Water Testing Feb 2015 240.00 03/24/2015 601-49440-422740 240.00Check Total: Vendor:1567 WES OLSON ELECTRIC LLC Check Sequence: 91 ACH Enabled: False 7057 Materials - Install DC lines/ Adapter Bars to Rack System 143.00 03/24/2015 656-49870-440100 7057 Labor - Install DC lines/ Adapter Bars to Rack System 130.00 03/24/2015 656-49870-440100 7066 Labor - PW- wiring for break room 840.00 03/24/2015 101-43127-440100 7071 Materials -Wiring new break room 299.79 03/24/2015 101-43127-431990 7071 Labor -Wiring new break room 200.00 03/24/2015 101-43127-431990 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 15 Invoice No Description Amount Payment Date Acct Number Reference 7071 Inspection Fee-Wiring new break room 45.00 03/24/2015 101-43127-431990 1,657.79Check Total: Vendor:1568 WEST SHERBURNE TRIBUNE Check Sequence: 92 ACH Enabled: False 071671 Advertising - Wedding Guide 2015 155.00 03/24/2015 226-45127-434990 155.00Check Total: Vendor:2651 WILSON DEVELOPMENT SERVICES LLC Check Sequence: 93 ACH Enabled: True 23274 BLK034 - Acquistion & relocation consult svcs Dahlke property 592.00 03/24/2015 213-46301-431990 592.00Check Total: Vendor:1573 WINE MERCHANTS INC Check Sequence: 94 ACH Enabled: False 701769 freight credit -1.44 03/24/2015 609-49750-433300 701769 resale- wine credit -99.00 03/24/2015 609-49750-425300 7020365 freight 10.08 03/24/2015 609-49750-433300 7020365 resale - wine 574.25 03/24/2015 609-49750-425300 7021691 freight 2.88 03/24/2015 609-49750-433300 7021691 resale - liquor 417.50 03/24/2015 609-49750-425100 7021692 resale - wine 704.00 03/24/2015 609-49750-425300 7021692 resale - mix 23.00 03/24/2015 609-49750-425400 7021692 freight 17.28 03/24/2015 609-49750-433300 1,648.55Check Total: Vendor:1209 WIRTZ BEVERAGE MINNESOTA WINE & SPIRITS Check Sequence: 95 ACH Enabled: False 1080293837 freight 9.63 03/24/2015 609-49750-433300 1080293837 resale - liquor 1,329.95 03/24/2015 609-49750-425100 1080293838 resale - liquor 1,086.25 03/24/2015 609-49750-425100 1080293838 freight 9.63 03/24/2015 609-49750-433300 1080296037 resale- wine 589.64 03/24/2015 609-49750-425300 1080296037 resale- mix 74.11 03/24/2015 609-49750-425400 1080296037 resale- liquor 5,104.45 03/24/2015 609-49750-425100 1080296037 freight 90.48 03/24/2015 609-49750-433300 1080296038 resale- wine 56.00 03/24/2015 609-49750-425300 1080299041 freight 61.62 03/24/2015 609-49750-433300 1080299041 resale - wine 432.00 03/24/2015 609-49750-425300 1080299041 resale - liquor 4,792.38 03/24/2015 609-49750-425100 2080076551 resale - liquor credit -90.01 03/24/2015 609-49750-425100 2080076557 resale - liquor credit -104.00 03/24/2015 609-49750-425100 2080076561 resale - liquor credit -184.55 03/24/2015 609-49750-425100 2080076562 resale - liquor credit -130.01 03/24/2015 609-49750-425100 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 16 Invoice No Description Amount Payment Date Acct Number Reference 13,127.57Check Total: Vendor:2219 WORLD FISHING NETWORK LTD Check Sequence: 96 ACH Enabled: True 580-1013 World Fishing - February 2015 27.75 03/24/2015 656-49879-430920 27.75Check Total: Vendor:1577 WRIGHT CO AUDITOR-TREAS - ACH Check Sequence: 97 ACH Enabled: True 3/12/2015 Court Fines & Fees for February 2015 5,187.68 03/24/2015 101-42100-430410 5,187.68Check Total: Vendor:1583 WRIGHT HENNEPIN COOP ELECTRIC ASSOCIATION Check Sequence: 98 ACH Enabled: True 10710177100 Sunset Ponds/94rh- Lift Station - Usage 1049 - 2/1-3/1/2015 134.39 03/24/2015 602-49490-438100 10710177100 1675 CR 39 9.29 03/24/2015 101-00000-362990 10710177100 119 E 3rd St- DMV 19.95 03/24/2015 217-41990-431990 10710177100 2171 W River Street - Parks 36.45 03/24/2015 101-45201-431900 10710177100 303 W 6th - Fire 27.95 03/24/2015 101-42200-431900 10710177100 5980 Jason Ave NE - Water 19.95 03/24/2015 601-49440-431900 10710177100 505 Walnut St - MCC 27.95 03/24/2015 226-45122-431900 10710177100 207 Chelsea Rd. - Water 32.95 03/24/2015 601-49440-431900 10710177100 209 Cedar St - Water 29.95 03/24/2015 601-49440-431900 10710177100 132 E Broadway - Water 19.95 03/24/2015 601-49440-431900 10710177100 107 River St W- Parks 19.95 03/24/2015 101-45201-431900 10710177100 Feb 2015 - General Street Lighting 1,381.63 03/24/2015 101-43160-438100 1,760.36Check Total: Vendor:1583 WRIGHT HENNEPIN COOP ELECTRIC ASSOCIATION Check Sequence: 99 ACH Enabled: True 15016895866 14C001- 90%- W 7th St & adjacent pathway.100% Maint. Contract 106,613.88 03/24/2015 400-43300-453010 106,613.88Check Total: Vendor:1584 WSB & ASSOCIATES INC Check Sequence: 100 ACH Enabled: True 01160-381 49 Std Specification & Design Guidelines - Jan 2015 41.50 03/24/2015 101-43111-430300 01160-611 73 Traffic Engineering Services - Jan 2015 683.50 03/24/2015 101-43111-430300 01494-470 25 Second River Crossing Study - Jan 2015 1,113.00 03/24/2015 101-43111-430300 01494-480 34 ZRCFOS - Fallon Overpass Prelim Design - Jan 2015 1,727.50 03/24/2015 101-43111-430300 01494-650 25 12C003 - WWTP Sludge Dewatering Facility - Jan 2015 842.75 03/24/2015 602-00000-165010 01494-700 21 General WWTP - Jan 2015 153.00 03/24/2015 602-49480-430300 01494-710 6 12C006 - Oakwood Sidewalk Extension - Jan 2015 1,624.00 03/24/2015 400-43300-459010 01494-720 19 Economic Development & Market Matching - Jan 2015 4,000.00 03/24/2015 213-46301-431990 01494-780 14 MS4/SWPPP Services - Jan 2015 1,872.00 03/24/2015 101-43111-430300 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 17 Invoice No Description Amount Payment Date Acct Number Reference 01494-800 13 10C009 - Final Design Jan 2015 6,125.75 03/24/2015 400-43300-459010 01494-870 12 12C008 - Hillside Farms 3 & 4 Public Improvements - Jan 2015 83.00 03/24/2015 400-43300-459010 01494-920 5 TH 25 South Expansion Plan Review - Jan 2015 117.00 03/24/2015 101-43111-430300 01494-940 4 BLK034 - Environment Docs - Jan 2015 4,658.00 03/24/2015 213-46301-431990 01494-950 5 Phosphorus Facility Plan Amend/Prelim Design - Jan 2015 447.25 03/24/2015 602-49480-430300 01494-950 5 14C002 - Phosphorus Final Design - Jan 2015 18,651.25 03/24/2015 602-00000-165010 01494-950 5 Digester Prelim Design - Jan 2015 2,484.00 03/24/2015 602-49480-430300 01494-950 5 14C002 - Digester Final Design - Jan 2015 15,182.25 03/24/2015 602-00000-165010 01494-960 4 XSBLVD - School Blvd overlay & trail improvement - Jan 2015 2,852.50 03/24/2015 101-43111-430300 01494-970 3 X85Fal - Fallon Ave & 85th St Improvement - Jan 2015 3,859.75 03/24/2015 101-43111-430300 01494-980 3 ZSPCUP - Sunset Ponds 3rd Addition - Jan 2015 715.00 03/24/2015 101-00000-220110 01494-990 1 2015 WCA Services - Jan 97.50 03/24/2015 101-43111-430300 02596-010 1 General Engineering Services Phase 1 - Jan 2015 2,500.00 03/24/2015 101-43111-430300 02596-010 1 General Engineering Services Phase 1 - Jan 2015 2,500.00 03/24/2015 601-49440-430300 02596-010 1 General Engineering Services Phase 1 - Jan 2015 2,500.00 03/24/2015 602-49490-430300 02596-010 1 General Engineering Services Phase 2 - Jan 2015 143.00 03/24/2015 101-43111-430300 02596-020 1 2015 State Aid Network - Jan 2015 200.25 03/24/2015 101-43111-430300 02596-030 1 2015 Maps - Jan 717.00 03/24/2015 101-43111-430300 02596-040 1 2015 GID Support Services - Jan 400.00 03/24/2015 702-00000-431990 76,290.75Check Total: Vendor:1907 XO COMMUNICATIONS LLC Check Sequence: 101 ACH Enabled: True 0273375334 Internet access- 3/1-3/31/15 1,918.42 03/24/2015 656-49879-430930 0273416242 Internet & Date access- 3/1-3/31/15 5,230.12 03/24/2015 656-49879-430930 7,148.54Check Total: Total for Check Run: Total of Number of Checks: 626,241.60 101 AP-Computer Check Proof List by Vendor (03/18/2015 - 11:48 AM)Page 18 The preceding list of bills payables was reviewed and approved for payment. Date: 3/23/15 Approved by_______________________________________ Mayor Brian Stumpf User: Printed:03/13/2015 - 11:18AM Julie.Cheney Computer Check Proof List by Vendor Accounts Payable Batch:00201.03.2015 - 00201.03.2015 US Bank Invoice No Description Amount Payment Date Acct Number Reference Vendor:3241 LINCOLN FINANCIAL GROUP Check Sequence: 1 ACH Enabled: True 3/1/2015 March 2015 1,896.29 03/15/2015 101-00000-217066 1,896.29Check Total: Vendor:2811 US BANK CORPORATE PMT SYSTEM Check Sequence: 2 ACH Enabled: True 3/6/15 Streicher's - base assimbly w/ latch 3.99 03/15/2015 101-42200-421990 3/6/15 Fastenal - #132B - (10) 3/8"-16x1 HWSLTCS 23 4.00 03/15/2015 101-43127-421500 3/6/15 Runnings - ZTOWER - Turnbuckle Eye & Eye 4.49 03/15/2015 400-43300-421990 3/6/15 O'Reillys- (2) 16 oz cleaner - 1/2 3.99 03/15/2015 601-49440-421990 3/6/15 O'Reillys- (2) 16 oz cleaner-1/2 3.99 03/15/2015 602-49490-421990 3/6/15 Grady's - (2) 36x100' fet fiber screen; (2) 36x100 screen; 2oz 11.53 03/15/2015 101-45201-421990 3/6/15 Cub Foods - resale lemons/limes 15.82 03/15/2015 609-49750-425500 3/6/15 Runnings - ZTOWER- Eye & EyeTurnbuckle ; Hog Ringer 25.08 03/15/2015 400-43300-421990 3/6/15 Artic Glacier- resale 100.80 03/15/2015 609-49750-425500 3/6/15 Home Depot- ZTOWER - (9) Turnbuckle Eye & Eye SS: (9) Turnbuckle 105.21 03/15/2015 400-43300-421990 3/6/15 Fastenal - (10) links for Snowplows; (75) screws; etc 126.46 03/15/2015 101-43125-422100 3/6/15 Safety Kleen- (8) Waste Combustible Liquid 194.48 03/15/2015 101-43127-421600 3/6/15 Dyna Systems - (50) cable tie; (50) nut GR8; (25) nylon rign;etc 226.16 03/15/2015 101-43127-421500 3/6/15 G & K - inv # 1043112897 & #1043107525- floor mat service 229.93 03/15/2015 609-49754-431990 3/6/15 Lano- #215 Skid Loader - hydrqulic cylinder 298.00 03/15/2015 101-43125-422100 3/6/15 American Water Works- Matt -membership 4/1/15-3/31/16 310.00 03/15/2015 601-49440-443300 3/6/15 WHCE- Jan 2015 HADCO lights @E 7th St 150-1686-8332 357.75 03/15/2015 101-43160-431900 3/6/15 Spirit Comm. billing Feb 2015 658.32 03/15/2015 656-49870-431970 3/6/15 Red's- lubricant for Generator on TV Camera Trailer 7.52 03/15/2015 602-49490-421300 3/6/15 Grady's -Conn. Wire Pres Type Y; Direct Bury Y 10.78 03/15/2015 101-45201-421990 3/6/15 Fastenal - Plow #215 16.34 03/15/2015 101-43125-422100 3/6/15 Monti Napa - Turbo Cut 20.65 03/15/2015 101-43127-421100 3/6/15 Home Depot - dremel 120v Multi-Max 40.04 03/15/2015 101-45201-421650 3/6/15 Home Depot - (2) shelf bracket;100pc drill pt; 280pc hex pt, ect 48.36 03/15/2015 101-45201-421990 3/6/15 Zarnoth Brush - #132B - Liner, suction nozzle 99.50 03/15/2015 101-43120-422100 3/6/15 Home Depot -Schlage CSV ELN KPL 139.00 03/15/2015 101-45201-422300 3/6/15 Zep - doz. brake wash; doz. Zep40 145.34 03/15/2015 101-43127-421990 AP-Computer Check Proof List by Vendor (03/13/2015 - 11:18 AM)Page 1 Invoice No Description Amount Payment Date Acct Number Reference 3/6/15 Zep - (4) case Black Bags- 43x60 180.00 03/15/2015 101-45201-421650 3/6/15 Aramark - January 1-29, 2015 uniform invoices- parks 126.58 03/15/2015 101-45201-441700 3/6/15 Aramark - January 1-29, 2015 uniform invoices- Sewer 57.31 03/15/2015 602-49490-441700 3/6/15 Aramark - January 1-29, 2015 uniform invoices- Water 57.31 03/15/2015 601-49440-441700 3/6/15 Aramark - January 1-29, 2015 uniform invoices- Public Works 185.98 03/15/2015 101-43120-441700 3/6/15 Aramark - January 1-29, 2015 uniform invoices- Shop Towels 145.58 03/15/2015 101-43127-421990 3/6/15 Fastenal - (5) M5 x 8 SHCS A-2 3.00 03/15/2015 602-49490-422700 3/6/15 Grady's - paint brush 8.49 03/15/2015 101-43127-422990 3/6/15 Monti Napa - Hyd Hose 9.74 03/15/2015 101-43127-421500 3/6/15 Auto Value - Torx Bi - tamper proof 17.99 03/15/2015 101-43127-421500 3/6/15 Grady's -1/4 x 12 Bit Drill; 5/16 x 12 Bit Drill 22.98 03/15/2015 601-49440-422701 3/6/15 Auto Value -(6) Windshield wash; Diesel exhaust fluid 24.33 03/15/2015 101-42200-421990 3/6/15 Monti Napa -#132B - (2) MMM 08609 34.30 03/15/2015 101-43127-421500 3/6/15 Hirshfields - (2) gal paint; (2) tape; edger; (3) tray liner, et 90.30 03/15/2015 101-43127-421510 3/6/15 Home Depot - 2pk 18v battery; (3) vinyl number set 136.68 03/15/2015 101-42200-421990 3/6/15 Pipeline Supply - (2) 18/4 Thermo wire 250' roll 153.29 03/15/2015 601-49440-422701 3/6/15 Home Depot -36' cabubetl 36"sink base; 18" drawer base; etc 804.19 03/15/2015 101-43127-440100 3/6/15 H & L Mesabi - (4) 7' Blade; (2) 3' Blade; (4) CCO Drops 1,733.32 03/15/2015 101-43125-422460 3/6/15 NBP - Paper, pens, staples 110.80 03/15/2015 226-45122-420990 3/6/15 Ameripride - Uniforms - Jeans 34.52 03/15/2015 226-45122-441700 3/6/15 Ameripride - Mops 142.74 03/15/2015 226-45122-431110 3/6/15 Ameripride - Towels 41.60 03/15/2015 226-45122-441710 3/6/15 MN GFOA - Membership Renewal AM 60.00 03/15/2015 101-41520-443300 3/6/15 Walmart - buns, zone bars, bananas, apples 68.91 03/15/2015 226-45127-425410 3/6/15 Walmart - padlock, batteries 39.18 03/15/2015 226-45122-421990 3/6/15 Walmart - Swiffer 9.98 03/15/2015 226-45122-421100 3/6/15 US Postal Service - Priority mail pkg (1) 3 lbs 15.7 oz 7.55 03/15/2015 217-41990-432200 3/6/15 Precision Dynamics - wristbands for 2015 10,266.00 03/15/2015 226-45122-421990 3/6/15 Verizon - Dec 21- Jan 20 26.02 03/15/2015 101-43120-432100 3/6/15 Advanced Disposal - January 2015 123.70 03/15/2015 101-43230-431010 3/6/15 Fastenal - cable cross over parts 9.16 03/15/2015 226-45122-422100 3/6/15 NBP - Pens 11.77 03/15/2015 217-41990-420990 3/6/15 NBP - forks, spoons, napkins 14.27 03/15/2015 217-41990-421990 3/6/15 Amazon - Ink - magenta (1) 60.00 03/15/2015 101-41940-420990 3/6/15 Amazon - 8 outlet sure protector (3) 118.29 03/15/2015 101-41940-420990 3/6/15 Holiday - unleaded fuel 8.506 gals @ 2.159 18.36 03/15/2015 217-41990-421200 3/6/15 Holiday - snow brush 7.99 03/15/2015 217-41990-421990 3/6/15 NBP - paper 39.49 03/15/2015 217-41990-420990 3/6/15 Gradys - Hardware for desk & chair 14.21 03/15/2015 101-41940-421990 3/6/15 NBP - markers, paper, report covers 86.70 03/15/2015 101-41940-420990 3/6/15 NBP - 1" Binders (5) 28.29 03/15/2015 101-41940-420990 3/6/15 Dominos Pizza - dinner during meeting 47.97 03/15/2015 213-46500-443990 3/6/15 Dacotah Paper - Bathroom & Lockeroom supplies 316.18 03/15/2015 226-45122-421990 AP-Computer Check Proof List by Vendor (03/13/2015 - 11:18 AM)Page 2 Invoice No Description Amount Payment Date Acct Number Reference 3/6/15 Dacotah Paper - Cleaning supplies 376.36 03/15/2015 226-45122-421100 3/6/15 Dacotah Paper - hot cups & plates for concession 81.51 03/15/2015 226-45127-425410 3/6/15 Nicros - climbing wall ropes & supplies 308.80 03/15/2015 226-45127-421710 3/6/15 Monticello Napa - shrink tube for climbing wall; spary 11.61 03/15/2015 226-45122-422990 3/6/15 Amazon - high swivel task stool for KB 286.21 03/15/2015 101-41940-420990 3/6/15 Hirshfields - paint for meeting rooms 125.55 03/15/2015 226-45122-422990 3/6/15 Wall Street Journal - monthly subscription 28.99 03/15/2015 101-41520-443300 3/6/15 Chatters - ZZZNEP - lunch RH 9.14 03/15/2015 101-42500-433100 3/6/15 Grady's - Gorilla Tape; Duck Pro Tape 10.48 03/15/2015 101-43127-421500 3/6/15 Target - (4) cleaning gloves 13.64 03/15/2015 609-49754-421100 3/6/15 Runnings -putty knife; 3 pk knives; scraper 15.57 03/15/2015 101-43127-421500 3/6/15 Grady's - Punch Center #70079; Punch Center #79 - Fire 43.98 03/15/2015 101-42200-421990 3/6/15 Live, Laugh, Bloom - plant - Grant Schleif 50.00 03/15/2015 101-42200-443990 3/6/15 Auto Value - (8) Gen. Heater Hoses- Meadow Oaks; Chestnut Lift 51.92 03/15/2015 602-49490-422100 3/6/15 NBP - (2) cases copy paper 71.61 03/15/2015 609-49754-420990 3/6/15 Musco Sports Lighting - credit sales tax charged on 2/4/15 -38.29 03/15/2015 101-45203-422100 3/6/15 Fastenal -HCS 3/4-10 x 4.5 YZ8 1.68 03/15/2015 101-43127-421500 3/6/15 Runnings - sweeping compound 19.99 03/15/2015 101-45201-421650 3/6/15 Runnings - 10pk mini roller; foam roller; gloves w/ pigskin palm 33.47 03/15/2015 101-43127-422300 3/6/15 Auto Value - 3/8 Tampproof Hex; Organic Vapro half m; P95 Vapor 126.96 03/15/2015 101-45201-420650 3/6/15 Central Hydraulics- (2) O-Ring; U-Seal;Wiper Seal; labor 162.26 03/15/2015 101-43125-431990 3/6/15 Northern Tool & Equipment - 2 Ton Lever Hoist- Roughneck 165.97 03/15/2015 101-43127-421990 3/6/15 Monticello Printing - (1000) #10 PW printed Envelopes 259.00 03/15/2015 101-43110-420300 3/6/15 Monticello Tire & Auto - (2) tires 2000 Ford plate 905275- 1/2 161.43 03/15/2015 601-49440-422200 3/6/15 Monticello Tire & Auto - (2) tires 2000 Ford plate 905275- 1/2 161.43 03/15/2015 602-49490-422200 3/6/15 Monticello Tire & Auto - (2) tires 2008 Ford plate 930571- 1/2 306.38 03/15/2015 602-49490-422200 3/6/15 Monticello Tire & Auto - (2) tires 2008 Ford plate 930571- 1/2 306.38 03/15/2015 601-49440-422200 3/6/15 Monti Napa - Starter B - for hose reel 8.99 03/15/2015 101-45201-422100 3/6/15 Home Depot - 13 gallon drawstring bags- 150ct for equipt returns 14.40 03/15/2015 656-49870-421990 3/6/15 Home Depot - 3M Safety Glasses 21.34 03/15/2015 656-49877-421990 3/6/15 Kwik Trip - 11.351 gal @ $2.259 25.64 03/15/2015 656-49877-421200 3/6/15 Kwik Trip - 12.059 gal @ $2.159 26.04 03/15/2015 656-49877-421200 3/6/15 Grady's -(2) Shop Vac Cart Filter 33.98 03/15/2015 101-45201-421650 3/6/15 Home Depot - (5) D gal water w/ exchange 34.30 03/15/2015 656-49870-421990 3/6/15 Office Max - 6pk Letter Tray; Vinyl Bifld Writing 35.78 03/15/2015 656-49870-421990 3/6/15 Super America - 28.955 gal @ $2.129 61.65 03/15/2015 656-49877-421200 3/6/15 Office Max - (2) Label Maker Tape 64.10 03/15/2015 656-49870-421990 3/6/15 Kwik Trip - 28.654 gal @ $2.259 64.73 03/15/2015 656-49877-421200 3/6/15 Pipeline Supply -10 ft copper; (3) 2" CXC 90 ELL 127.97 03/15/2015 601-49440-422700 3/6/15 General Rental - Floor Grinder Dbl. Head Concrete 185.00 03/15/2015 101-45201-422300 3/6/15 General Rental - Floor Grinder Dbl. Head Concrete 48.55 03/15/2015 101-45201-422300 3/6/15 Monticello Tire & Auto - credit tax charged on 2/19/15 - 1/2 -26.41 03/15/2015 601-49440-422200 3/6/15 Monticello Tire & Auto - credit tax charged on 2/19/15 - 1/2 -26.40 03/15/2015 602-49490-422200 AP-Computer Check Proof List by Vendor (03/13/2015 - 11:18 AM)Page 3 Invoice No Description Amount Payment Date Acct Number Reference 3/6/15 Runnings - 1.5 qt. hand sprayer 9.91 03/15/2015 101-42200-421990 3/6/15 Grady's - (2) air freshner; snap bolt 15.57 03/15/2015 101-43120-422110 3/6/15 Cub Foods -(9) Water cases; (5) Powerade 35.94 03/15/2015 101-42200-421990 3/6/15 G & K - invoices #1043118344 & #1043123741 Floor Mat Service 185.28 03/15/2015 609-49754-431990 3/6/15 Menards- (3) Wall Cabnets 192.00 03/15/2015 101-42200-421990 3/6/15 Hoglund Bus - #116- Chamber Brsor 426.96 03/15/2015 101-43120-422110 3/6/15 Target - Return curtain rod -26.17 03/15/2015 226-45122-421990 3/6/15 Holiday - Unleaded fuel 9.313 gals @ $2.259 21.04 03/15/2015 217-41990-421200 3/6/15 Verizon - Jan - Feb 25.02 03/15/2015 101-43115-432100 3/6/15 Verizon - Jan - Feb 8.34 03/15/2015 601-49440-432100 3/6/15 Verizon - Jan - Feb 8.34 03/15/2015 602-49490-432100 3/6/15 utx - Verizon - Jan - Feb 8.34 03/15/2015 656-49870-432100 3/6/15 Cub - ZZZNEP - Meeting donuts 8.99 03/15/2015 101-42500-433100 3/6/15 G & K - Mat Service Inv# 1043123740 60.00 03/15/2015 217-41990-421990 3/6/15 Verizon - Jan - Feb 100.98 03/15/2015 101-42400-432100 3/6/15 Verizon - Jan - Feb 50.49 03/15/2015 101-43115-432100 3/6/15 Verizon - Jan - Feb 94.59 03/15/2015 226-45122-432100 3/6/15 Verizon - Jan - Feb 50.49 03/15/2015 101-45201-432100 3/6/15 Verizon - Jan - Feb 104.59 03/15/2015 101-43120-432100 3/6/15 Verizon - Jan - Feb 86.99 03/15/2015 601-49440-432100 3/6/15 Verizon - Jan - Feb 86.99 03/15/2015 602-49490-432100 3/6/15 MN GFOA - 2015 Membership renewal JC 60.00 03/15/2015 101-41520-443300 3/6/15 Int'l Code Council - 3 yr membership RH 300.00 03/15/2015 101-42400-443300 3/6/15 Paypal - St.Paul Transportation Day - B Stumpf 90.00 03/15/2015 101-41110-443990 3/6/15 Ameripride - uniforms - jeans 17.26 03/15/2015 226-45122-441700 3/6/15 Ameripride - mops 71.37 03/15/2015 226-45122-431110 3/6/15 Ameripride - Towels 20.80 03/15/2015 226-45122-441710 3/6/15 Precision Dynamic Corp - wristbands (9 boxes) 261.00 03/15/2015 226-45122-421990 3/6/15 Party City - Balloon Sticks 9.02 03/15/2015 226-45127-421460 3/6/15 Walmart - blind folds for climbing parties 4.00 03/15/2015 226-45127-421460 3/6/15 Walmart - apples, bananas, buns 31.16 03/15/2015 226-45127-425410 3/6/15 Walmart - pens & sharpies 6.65 03/15/2015 226-45122-420990 3/6/15 Walmart - dish soap 5.97 03/15/2015 226-45122-421100 3/6/15 Gradys - masking tape, tray liners (3) , bolt toggle (2) 12.96 03/15/2015 226-45122-422990 3/6/15 Walmart - beverage jug for programs 22.88 03/15/2015 226-45127-421980 3/6/15 General Rental of Monticello - Penguiin game for block party 45.00 03/15/2015 226-45127-441500 3/6/15 Advanced Disposal - January 2015 32,230.87 03/15/2015 101-43230-431000 3/6/15 Advanced Disposal - January 2015 10,704.51 03/15/2015 101-43230-431010 3/6/15 Advanced Disposal - January 2015 102.81 03/15/2015 656-49870-431000 3/6/15 Advanced Disposal - January 2015 34.34 03/15/2015 656-49870-431010 3/6/15 Advanced Disposal - January 2015 35.80 03/15/2015 101-43127-431000 3/6/15 Advanced Disposal - January 2015 18.72 03/15/2015 101-45201-431000 3/6/15 Advanced Disposal - January 2015 23.87 03/15/2015 101-45201-431000 AP-Computer Check Proof List by Vendor (03/13/2015 - 11:18 AM)Page 4 Invoice No Description Amount Payment Date Acct Number Reference 3/6/15 Advanced Disposal - January 2015 23.87 03/15/2015 602-49480-431000 3/6/15 Advanced Disposal - January 2015 89.52 03/15/2015 602-49480-431000 3/6/15 Advanced Disposal - January 2015 23.87 03/15/2015 609-49754-431000 3/6/15 Advanced Disposal - January 2015 10.55 03/15/2015 213-46522-431000 3/6/15 Advanced Disposal - January 2015 9.36 03/15/2015 101-45201-431000 3/6/15 Advanced Disposal - January 2015 39.35 03/15/2015 101-45201-431000 3/6/15 Advanced Disposal - January 2015 208.87 03/15/2015 226-45122-431000 3/6/15 Advanced Disposal - January 2015 11.93 03/15/2015 101-45501-431990 3/6/15 Menards- (4) god flake granite; (2) C top gold Flate granite 110.94 03/15/2015 101-43127-422300 3/6/15 Menards- return-(4) god flake granite; (2) C top gold Flate gran -110.94 03/15/2015 101-43127-422300 3/6/15 Monti Napa- (10) bulb - Lmp 194 8.00 03/15/2015 101-43127-421530 3/6/15 Grady's - gasket; adapter; elbow 45 PVC- floor drain/paint bay 12.37 03/15/2015 101-43127-422300 3/6/15 Home Depot - tape meas; wood glue 8oz; T20 bit; Spax TStar 22.20 03/15/2015 101-42200-421990 3/6/15 Fastenal - 3" water line project- SDS 1/2 x 24 OAL 49.59 03/15/2015 101-43127-424100 3/6/15 Monti Napa - sander lights- (8) bulb 71.92 03/15/2015 101-43127-421530 3/6/15 Grady's -Paint Bay- (6) Floursc. Bulbs 71.94 03/15/2015 101-43127-421530 3/6/15 Menards- Ctop Gld Flake Granite; Flake Granite; (4) flake granit 103.80 03/15/2015 101-43127-422300 3/6/15 Auto Value -(2) battery- interchange for 31MHD 207.98 03/15/2015 602-49490-422100 3/6/15 Pipeline Supply - (3) 250' roll thermo wire 229.94 03/15/2015 601-49440-422701 3/6/15 Lano- Bobcat-(4) filter element; (11) asst flilters; etc 443.22 03/15/2015 101-45201-422100 3/6/15 Home Depot -(2) wall bridge;30" base cabinet;(3) wall cabinet 652.54 03/15/2015 101-43127-422300 3/6/15 Grady's - (6) plastic tray liners 14.68 03/15/2015 101-45201-421650 3/6/15 Randy's Sanitation - March 2015 Shred- FNM 16.26 03/15/2015 656-49870-431990 3/6/15 Grady's PW breakroom- (2) 8" brush; (2) baking soda 23.96 03/15/2015 101-45201-422300 3/6/15 Auto Value - (2) weld; (3) J B Kwick 32.45 03/15/2015 101-45201-421650 3/6/15 Cub Foods -(7) plasticware; (2) facial tissue; (4) coffee filter 80.27 03/15/2015 101-43127-421990 3/6/15 Continental Research - 1 case Inhibator 45769 - Shop/Garage 288.00 03/15/2015 101-43127-421510 3/6/15 Dyna Systems -(50) cable tie; (3) cryobit w/ flats; (25) cap scr 315.41 03/15/2015 101-43127-421990 3/6/15 WHCE- 1/16/15-2/15/15 - (14) lights 4489 School Blvd 193.90 03/15/2015 101-43160-431900 3/6/15 WHCE- 1/16/15-2/15/15 - (30) lights 4018 School Blvd 415.50 03/15/2015 101-43160-431900 3/6/15 WHCE- 1/16/15-2/15/15 - Chelsea Road East 180.00 03/15/2015 101-43160-431900 3/6/15 WHCE- 1/16/15-2/15/15 - (9 )lights 7th St & Highland Way 90.00 03/15/2015 101-43160-431900 3/6/15 WHCE- 1/16/15-2/15/15 -Cedar St Dundas to Chelsea 124.65 03/15/2015 101-43160-431900 3/6/15 WHCE- 1/16/15-2/15/15 -School Blvd Fenning/18 to Edmonson Ave 372.00 03/15/2015 101-43160-431900 3/6/15 Holiday - Unleaded fuel 10.674 gals @ $2.259 24.11 03/15/2015 217-41990-421200 3/6/15 NBP - copy paper 33.50 03/15/2015 226-45122-420990 3/6/15 O'Reilly Auto - Play Feature Hose 4.23 03/15/2015 226-45122-422990 3/6/15 Spectrum Supply - cleaning supplies 112.29 03/15/2015 226-45122-421100 3/6/15 Spectrum Supply - locker room supplies 577.69 03/15/2015 226-45122-421990 3/6/15 Spectrum Supply - food trays for block party 12.71 03/15/2015 226-45127-421980 3/6/15 Spectrum Supply - food trays 12.72 03/15/2015 226-45127-425410 3/6/15 Commercial Pool Seminars - pool school BW 2/24/15 & 2/25/15 259.00 03/15/2015 226-45122-433200 3/6/15 NBP - supplies: tape, post it flags, paper 303.98 03/15/2015 101-41940-420990 AP-Computer Check Proof List by Vendor (03/13/2015 - 11:18 AM)Page 5 Invoice No Description Amount Payment Date Acct Number Reference 3/6/15 NBP - supplies: scissors, post it dispenser 34.69 03/15/2015 101-41940-420990 3/6/15 Randys Sanitation - March 2015 shredding City Hall 16.26 03/15/2015 101-41940-431990 3/6/15 Randys Sanitation - March 2015 shredding DMV 16.26 03/15/2015 217-41990-431990 3/6/15 Schuler Shoes - work boots TB 179.95 03/15/2015 101-43111-420650 3/6/15 International Code Council - 2015 code books (7) 607.36 03/15/2015 101-42400-443500 3/6/15 Moon Motors - sharpen chain saw blade 6.00 03/15/2015 101-43127-421990 3/6/15 Fastenal - #105 - (2) Top Lk 1-8 GR; (2) HCS 1-8 x 3 YZ8 8.97 03/15/2015 101-43120-422110 3/6/15 Cub Foods - resale lemons/limes 11.60 03/15/2015 609-49750-425500 3/6/15 Grady's - 6.25" Saw Jab 13.99 03/15/2015 101-43127-421990 3/6/15 Cub Foods - resale lemons/limes 14.90 03/15/2015 609-49750-425500 3/6/15 Cub Foods - resale lemons/limes 17.21 03/15/2015 609-49750-425500 3/6/15 utx - Amazon -USB Slim External DVD Rom Cd-RW combo drive writer 18.20 03/15/2015 656-49870-421990 3/6/15 Grady's - tie down ratcheting 4 pk 23.99 03/15/2015 101-43120-421990 3/6/15 Pipeline Supply - (18) 3/8" EG Beam Clamp; (18) 3" Galv lp Hange 26.09 03/15/2015 101-43127-422300 3/6/15 Home Depot - (2) pump sprayers for app.of concrete sealer 29.94 03/15/2015 101-45201-421990 3/6/15 Grady's - 3" water line project - (4) rod thread 3/x72" 33.96 03/15/2015 101-43127-422300 3/6/15 Monticello Vacuum - (2) Vacuum bags 37.90 03/15/2015 101-43127-421990 3/6/15 Auto Value - (6) J B Kwick; L Latex Disp/PF 47.93 03/15/2015 101-45201-421990 3/6/15 Pipeline Supply -3" Waterline project- reducing coupling; etc 49.55 03/15/2015 101-43127-422300 3/6/15 Home Depot (15) 3" Galv Pipe clip; 75pk Hex Head 51.49 03/15/2015 101-43127-422300 3/6/15 DISH- 3/2-4/01/2015 56.64 03/15/2015 609-49754-432500 3/6/15 Grady's -(3) Vapor Masks 56.97 03/15/2015 101-45201-420650 3/6/15 Uline - (10) 36x24x6xflat boxes10/120 63.04 03/15/2015 656-49870-421990 3/6/15 Auto Value - (5) J B Kwick; Metal Glaze;Hardener 77.43 03/15/2015 101-45201-421650 3/6/15 Home Depot - (3) 8" velcro cable tie 5pk; Utility cart 107.11 03/15/2015 656-49870-421990 3/6/15 Home Depot -(89) Poplar Board 1x6; (2) 100pk screws 154.06 03/15/2015 101-45201-421990 3/6/15 Hirshfields - 5gal. Abby Stone paint; (2) 3pk 3/8x9" brush; etc 188.79 03/15/2015 101-45201-421650 3/6/15 Home Depot - E7 Conversion- Cutting Pliers; (3) bins; etc 292.06 03/15/2015 656-49870-421990 3/6/15 Office Max - FDX Grouond Com; 100 ft Bubble Wrap 306.98 03/15/2015 656-49870-432200 3/6/15 Pipeline Supply - 3" Waterline projects- misc supplies 527.64 03/15/2015 101-43127-422300 3/6/15 ThyssenKrupp - Service Maintenance 2/1/15 - 4/30/15 366.01 03/15/2015 101-41941-431900 3/6/15 Amazon - self adhesive poly pockets (1 box) 42.73 03/15/2015 101-41940-420990 3/6/15 Amazon - facial tissues 56.20 03/15/2015 101-41940-420990 3/6/15 Monticello Vacuum Center - vacuum repair parts 11.95 03/15/2015 101-45501-422990 3/6/15 Wright County Human Services - alcohol sales training LH 10.00 03/15/2015 226-45122-433200 3/6/15 Wright County Human Services - alcohol sales training TM 10.00 03/15/2015 226-45122-433200 3/6/15 Emedco - Display Decals (3) 64.59 03/15/2015 226-45122-421990 3/6/15 Ausco - sweatshirts- staff (9) - employee to reimburse portion 203.00 03/15/2015 226-45122-421110 3/6/15 Walmart - cupcakes for parties 47.92 03/15/2015 226-45127-421460 3/6/15 Walmart - hot dog buns (10 pks) zone bars (4 boxes) 35.83 03/15/2015 226-45127-425410 3/6/15 Walmart - command wall hangers 8.85 03/15/2015 226-45122-420990 3/6/15 Walmart - Diapers (3 pks) 29.91 03/15/2015 226-45127-425490 3/6/15 ThyssenKrupp - Service Maintenance 2/1/15 - 4/30/15 366.01 03/15/2015 226-45122-431900 AP-Computer Check Proof List by Vendor (03/13/2015 - 11:18 AM)Page 6 Invoice No Description Amount Payment Date Acct Number Reference 3/6/15 Monticello Vacuum Center - vacuum bags (2) 35.90 03/15/2015 226-45122-421100 3/6/15 Albin Acquisition - Background checks (1) 23.00 03/15/2015 226-45122-431990 3/6/15 Grady's - 3/4" FPT; (2) 1/2" FPT 3.49 03/15/2015 101-45201-421990 3/6/15 Grady's -(6) Keyblank Master; Rack Tag-Key 20.93 03/15/2015 101-43127-421990 3/6/15 MPSTMA - 2015 general membership - TP 50.00 03/15/2015 101-45201-443300 3/6/15 Home Depot - (6) 8' cedar board;screws 67.50 03/15/2015 101-43120-421990 3/6/15 Super America - 29.784 gal @ $2.369 70.56 03/15/2015 656-49877-421200 3/6/15 G & K - inv # 1043129190 floor mat service 135.54 03/15/2015 609-49754-431990 3/6/15 WHCE- March 2015 HADCO lights @E 7th St acct. 150-1686-8332 357.75 03/15/2015 101-43160-431900 3/6/15 Royal Tire - Tender 3- (12) Tire rotation; (10) Trk Mount-Dismnt 933.41 03/15/2015 101-42200-431990 3/6/15 utx - Google Apps calander apps Feb 2015 65.00 03/15/2015 656-49870-421990 3/6/15 Amazon - graphics card 40.59 03/15/2015 656-49870-421990 3/6/15 Amazon - (2) 24" screen LED monitor 297.08 03/15/2015 656-49870-421990 3/6/15 utx -NetxUSA- (4) Polycom 550, 4 line IP to lease to customers 900.40 03/15/2015 656-49870-421990 3/6/15 Mayflower Distrib - colored napkins, plates, balloons, placemats 466.69 03/15/2015 226-45127-421460 3/6/15 Dominos Pizza - for PC special meeting 25.81 03/15/2015 101-41910-443990 3/6/15 Dakotah Paper - concession gloves, plates, spoons 145.87 03/15/2015 226-45127-425410 3/6/15 Dakotah Paper - cleaning supplies 760.50 03/15/2015 226-45122-421100 3/6/15 Dakotah Paper - locker room supplies 1,058.79 03/15/2015 226-45122-421990 3/6/15 Holiday - unleaded fuel 9.577 gals @ $2.399 22.98 03/15/2015 217-41990-421200 3/6/15 Target - card for dealer - Hoglund Bus 3.52 03/15/2015 217-41990-421990 3/6/15 MN Dept of Labor - training class 4/23/15 DJH 85.00 03/15/2015 101-42400-433200 3/6/15 Runnings - Magnetic Pickup Tool 9.58 03/15/2015 601-49440-422701 3/6/15 Pipeline Supply - 3" Waterline porject - 3"PVC Sch 40 tee; etc 14.57 03/15/2015 101-43127-422300 3/6/15 Grady's - velcro strip; velcro tape 15.28 03/15/2015 101-42200-421990 3/6/15 Monti Napa- (2) Hyd Hose Fit; (5.5) Hyd Hose 36.96 03/15/2015 101-43120-422110 3/6/15 M-R Signs - (200) bolt/nut set; (200) machine screw; (200) hex 68.65 03/15/2015 101-43120-422600 3/6/15 O Ryan's- 12.97 gallons non-oxyen @ $2.599 33.71 03/15/2015 101-42200-421200 3/6/15 Runnings - #225 - Rain Cap 10.99 03/15/2015 101-45201-422100 3/6/15 General Rental -Propane Fill 20 lbs 17.78 03/15/2015 101-45201-421990 3/6/15 Pipeline Supply - clamp rachet tool 115.81 03/15/2015 101-43127-422300 3/6/15 Pipeline Supply - 100 ft-Zurnpex tube; Sure Vent II adapter; etc 120.19 03/15/2015 101-43127-422300 3/6/15 Grady's (2) Screwsetter; bit insert pwr #2 6" 16.47 03/15/2015 101-45201-422300 3/6/15 Constant Contact - Custom Request 49.00 03/15/2015 226-45122-431990 3/6/15 Constant Contact - Monthly Membership 55.00 03/15/2015 226-45122-430920 3/6/15 Paypal - MN Farmers Market Assoc membership dues 2015 70.00 03/15/2015 226-45122-443300 3/6/15 Paypal - MN Farmers Market Spring Conference 3/17/15 SC 48.00 03/15/2015 226-45122-433200 3/6/15 Recreation Supply - Pool strainer baskets (4) 50.76 03/15/2015 226-45127-421750 3/6/15 Recreation Supply - whistles (24) & lanyards (24) 81.36 03/15/2015 226-45122-421110 3/6/15 R E Michel Co - parts for boiler #3 229.48 03/15/2015 226-45122-422100 3/6/15 US Bank Rebate Q4 2014 -3,559.69 03/15/2015 101-00000-362970 3/6/15 US Bank Rebate Q4 2014 -94.62 03/15/2015 101-42200-362970 3/6/15 US Bank Rebate Q4 2014 -567.01 03/15/2015 101-43120-362970 AP-Computer Check Proof List by Vendor (03/13/2015 - 11:18 AM)Page 7 Invoice No Description Amount Payment Date Acct Number Reference 3/6/15 US Bank Rebate Q4 2014 -88.16 03/15/2015 101-43125-362970 3/6/15 US Bank Rebate Q4 2014 -146.27 03/15/2015 101-43127-362970 3/6/15 US Bank Rebate Q4 2014 -236.44 03/15/2015 101-43160-362970 3/6/15 US Bank Rebate Q4 2014 -109.82 03/15/2015 101-45201-362970 3/6/15 US Bank Rebate Q4 2014 -22.62 03/15/2015 213-00000-362970 3/6/15 US Bank Rebate Q4 2014 -27.70 03/15/2015 217-41990-362970 3/6/15 US Bank Rebate Q4 2014 -63.78 03/15/2015 101-00000-362970 3/6/15 US Bank Rebate Q4 2014 -452.32 03/15/2015 226-45122-362970 3/6/15 US Bank Rebate Q4 2014 -187.98 03/15/2015 226-45127-362970 3/6/15 US Bank Rebate Q4 2014 -44.91 03/15/2015 601-49440-362970 3/6/15 US Bank Rebate Q4 2014 -9.30 03/15/2015 602-49480-362970 3/6/15 US Bank Rebate Q4 2014 -21.51 03/15/2015 602-49490-362970 3/6/15 US Bank Rebate Q4 2014 -86.19 03/15/2015 609-49750-362970 3/6/15 US Bank Rebate Q4 2014 -202.67 03/15/2015 656-00000-362970 79,018.94Check Total: Vendor:2438 VANCO SERVICES LLC Check Sequence: 3 ACH Enabled: True 00006607947 Vanco - Fitness Rewards - February 2015 111.75 03/15/2015 226-45122-430700 00006610797 Vanco - Gateway Transaction Program Fees - February 2015 36.80 03/15/2015 656-49870-443980 00006610797 Vanco - Gateway Transaction Program Fees - February 2015 30.85 03/15/2015 601-49440-443980 00006610797 Vanco - Gateway Transaction Program Fees - February 2015 30.85 03/15/2015 602-49490-443980 210.25Check Total: Total for Check Run: Total of Number of Checks: 81,125.48 3 AP-Computer Check Proof List by Vendor (03/13/2015 - 11:18 AM)Page 8 The preceding list of bills payable was reviewed and approved for payment. Date: 3/23/15 Approved by:_____________________________________ Mayor Brian Stumpf CityCouncilAgenda:3/23/15 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 Nelson Krause Life Guard MCC 3/9/15 PT Brenden Meyer Guest Service MCC 3/11/15 PT Kayla Clifton Guest Service MCC 3/12/2015 PT Cassie Beaudin Guest Service MCC 3/13/2015 PT Rose Brakob Life Guard MCC 3/16/15 PT Marie Weinand City Clerk Administration 3/19/2015 FT Name Reason Department Last Day Class Tim Genung Voluntary Parks 3/8/15 Seasonal Billy Vickers Voluntary Parks 3/8/15 Seasonal Courtney Skarie Voluntary MCC 3/9/15 PT Nelson Krause Involuntary MCC 3/13/15 PT Kalley Hellman Voluntary MCC 3/13/15 PT Cathy Shuman Voluntary Administration 3/20/15 FT NEW EMPLOYEES TERMINATING EMPLOYEES New Hire and Terms City Council 2015: 3/17/2015 CityCouncilAgenda:03/23/15 1 5C.ConsiderationofadoptingOrdinanceNo.613foranamendmenttotheMonticello ZoningCode,Section5.3.Applicant:CityofMonticello (AS) A.REFERENCE&BACKGROUND: CityCouncilisaskedtoadoptOrdinanceNo.613tocorrectanitemthatwasmissed whenmiscellaneouszoningamendmentsrelatingtoOpenSalesandOutdoorSalesand StoragewereadoptedbyCouncilonFebruary23,2015.Previously,Table5.4- AccessoryUsesbyDistrictpermittedOutdoorStorageinB1andB2zoningdistricts. Theintendedaction,asrecommendedforapprovalbyPlanningCommissionand referencedinthestaffreport,wouldhaveremovedthatallowancefromTable5.4– AccessoryUsesbyDistrict.Thiswasleftoutoftheordinancedocumentandtherefore thisamendmentdidnotgetadoptedandpublished. CitystaffnotesthattheZoningCodeallowsoutdoorusesforbusinessesunderOpen Salesand/orOutdoorSidewalkSalesandDisplay. B.ALTERNATIVEACTIONS: 1.MotiontoadoptOrdinanceNo.613amendingZoningOrdinanceSection5.3– AccessoryUseStandardsbyremovingOutdoorStorageasapermitteduseinB1 andB2districtsunderTable5.4,basedonfindingsinPlanningCommission Resolution#PC-2015-004. 2.Motionofother. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1. D.SUPPORTINGDATA: A.OrdinanceNo.613 B.PlanningCommissionResolutionPC-2015-004 C.ExcerptsfromOrdinanceNo.612andMonticelloZoningOrdinance ORDINANCE NO. 613 CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA AN ORDINANCE AMENDING TITLE 10 OF THE MONTICELLO ZONING CODE FOR CHAPTER 5, SECTION 3(C) – TABLE 5-4: ACCESSORY USES BY DISTRICT THE CITY COUNCIL OF THE CITY OF MONTICELLO, MINNESOTA, HEREBY ORDAINS: Section 1. Section 5.3 – Accessory Use Standards, Title 10 – Zoning Ordinance is hereby amended as follows: Table 5-4: Accessory Uses by District Outdoor Storage: delete as an allowable accessory use in all business districts by removing “P” under B1 and B2 Section 2. The City Clerk is hereby directed to make the changes required by this Ordinance as part of the Official Monticello City Code, Title 10, Zoning Ordinance, and to renumber the tables and chapters accordingly as necessary to provide the intended effect of this Ordinance. The City Clerk is further directed to make necessary corrections to any internal citations and diagrams that result from such amendments, provided that such changes retain the purpose and intent of the Zoning Ordinance as has been adopted. Section 3. This Ordinance shall take effect and be in full force from and after its passage and publication. Revisions will be made online after adoption by Council. Copies of the complete Zoning Ordinance are available online and at Monticello City Hall. ADOPTED BY the Monticello City Council this 23rd day of March, 2015. CITY OF MONTICELLO __________________________________ Brian Stumpf, Mayor ATTEST: ___________________________________ Jeff O’Neill, City Administrator VOTING IN FAVOR: VOTING IN OPPOSITION: CouncilAgenda:03/23/15 1 5D.Considerationofwaivingstatutoryliabilitylimitsforcityinsurancerenewals (WO) A.REFERENCEANDBACKGROUND: ThepurposeofthisitemistohavetheCouncilformallyadoptwhetheritwantstowaive ornotwaiveitsmonetarylimitsontortliabilityaspartoftheirinsurancecoverage. OurannualinsurancecoveragesarerenewableinJulyofeachyear,andaspartofthe renewalprocess,theCityCouncilmustformallyindicatewhethertheywanttowaive monetarylimitsestablishedbystatestatute.Bystatestatute,statutorytortlimitsinplace limitthecity’sliabilityto$500,000onanyclaimperindividualand$1,500,000fromall claimantsforoneincident. Ifthecitychosetowaivethetortlimits,perindividualclaimsandperoccurrenceclaims wouldbelimitedto$2,000,000. Thecitymadesomeinsurancechangesunrelatedtoliabilitycoveragein2014-2015 including:discontinuedtheexcessliabilitycoveragewithsettlementofthefiberbonds; reducedtheinsuranceonthepedestrianoverpasstocoverfenceandlighting;and droppedpropertycoverageontheEDA-ownedbuildingdowntown.Thisrepresentsabout $30,000-$35,000inannualsavings. B.ALTERNATIVEACTIONS: 1.Motiontodenywaivingthemonetarylimitsontortliabilityestablishedby MinnesotaStatute466.04. 2.Motiontoapprovewaivingthemonetarylimitsontortliabilityestablishedby MinnesotaStatute466.04. 3.Motionofother. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1.Underthisoption,theCityCouncilwouldutilize thetortlimitsestablishedbystatestatuteandnotwaivethemonetarylimits.Thisensures alimitontheamountofdamagesthatanindividualcouldseekinalawsuitinvolvingthe city. D.SUPPORTINGDATA: Copyofliabilityinsuranceapplicationform LIABILITY COVERAGE – WAIVER FORM LMCIT members purchasing coverage must complete and return this form to LMCIT before the effective date of the coverage. Please return the completed form to your underwriter or email to pstech@lmc.org This decision must be made by the member’s governing body every year. You may also wish to discuss these issues with your attorney. League of Minnesota Cities Insurance Trust (LMCIT) members that obtain liability coverage from LMCIT must decide whether to waive the statutory tort liability limits to the extent of the coverage purchased. The decision has the following effects:  If the member does not waive the statutory tort limits, an individual claimant would be able to recover no more than $500,000 on any claim to which the statutory tort limits apply. The total all claimants would be able to recover for a single occurrence to which the statutory tort limits apply would be limited to $1,500,000. These statutory tort limits apply regardless of whether the city purchases the optional excess liability coverage.  If the member waives the statutory tort limits and does not purchase excess liability coverage, a single claimant could potentially recover up to $2,000,000 for a single occurrence. (Under this option, the tort cap liability limits are waived to the extent of the member’s liability coverage limits, and the LMCIT per occ urrence limit is $2 million.) The total all claimants would be able to recover for a single occurrence to which the statutory tort limits apply would also be limited to $2,000,000, regardless of the number of claimants.  If the member waives the statutory tort limits and purchases excess liability coverage, a single claimant could potentially recover an amount up to the limit of the coverage purchased. The total all claimants would be able to recover for a single occurrence to which the statutory tort limits apply would also be limited to the amount of coverage purchased, regardless of the number of claimants. Claims to which the statutory municipal tort limits do not apply are not affected by this decision. The City of Monticello selects liability coverage limits of $500,000/$1,500,000 from the League of Minnesota Cities Insurance Trust (LMCIT). Check one: The member DOES NOT WAIVE the monetary limits on municipal tort liability established by Minnesota Statutes, Section 466.04. The member WAIVES the monetary limits on municipal tort liability established by Minnesota Statutes, Section 466.04 to the extent of the limits of the liability coverage obtained from LMCIT. Date of city council/governing body meeting 3/23/2015 Signature Position Finance Director CityCouncilAgenda:03/23/15 1 5E.Considerationofacceptingproposalandawardingathree-yearcontracttoRES SpecialtyPyrotechnicsfortheannualRiverfestfireworksshow (TM) A.REFERENCEANDBACKGROUND: AspartoftheannualRiverfestcelebration,theCityofMonticellohasbeenfinancingthe annualfireworksdisplayforanumberofyears.Riverfestisasummercelebrationthatis hostedbymanyorganizationsintheCity,andvariousindividualsfromthese organizationsmakeuptheRiverfestCommitteewhichdoestheplanningfortheevent. Thisyear’seventwilltakeplacefromJuly9-12withthefireworksdisplayonFriday night,July10.Inthepast,fundingforthefireworksdisplayhascomefromtheLiquor StoreFund. Since2009,theCityhascontractedwithRESSpecialtyPyrotechnicsforthefireworks display.Thiscompanyhasbeengreattoworkwithandhasdoneanexcellentjob.This companyisarenownedfireworksdisplaycompanythroughoutthestateofMinnesota andsurroundingstates.TheyhavepresentedfireworksshowsattheMallofAmerica, TargetField,TargetCenter,XcelEnergyCenter,andtheWinterCarnival,tonameafew. Since2009,theCityhaspaidRES$8,000/year,whichconsistedoftwothree-year contracts.StaffisconfidentinRESastheyhaveprovidedgreatfireworksdisplaysfor Monticelloforsixyearsatacompetitiveprice.TheDirectorofBusinessDevelopment forREShasindicatedtheyareverypleasedtohaveworkedwiththeCityofMonticello aswell,andhestatedthattheircompanywouldbegratefultoworkwithMonticelloin thefuture.WhileREShasmaintainedthecontractamountof$8,000/yearforsixyears withoutanyincreases,theyhaveindicatedtheyneedtomakeaslightpriceincreaseof $200/year,whichwouldbringthenewcontractforthefireworksdisplayto$8,200/year forthenextthreeyears. A1.BudgetImpact:Asinthepast,thefundingfortheannualRiverfestfireworks displaywillcomefromtheLiquorStoreFund. A2.StaffWorkloadImpact:MinimumstaffworkloadimpactsforFireDepartment reviewandPublicWorkstoworkwiththecompanytosectionoffthestaging area. B.ALTERNATIVEACTIONS: 1.Motiontoawardathree-yearcontracttoRESSpecialtyPyrotechnicstopresent thefireworksdisplayattheannualRiverfestcelebrationintheamountof $8,200/yearforatotalof$24,600forthethree-yearcontracttobepaidfor throughtheLiquorStoreFund. 2.Motiontonotawardathree-yearcontracttoRESSpecialtyPyrotechnicsforthe fireworksdisplayattheannualRiverfestcelebration. CityCouncilAgenda:03/23/15 2 C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1,awardingathree-yearcontracttoRESSpecialty PyrotechnicsforthefireworksdisplayattheannualRiverfestcelebration.Thisisbased onthegroundsthattheymeetallrequirementsandtheCityhashadagoodworking relationshipwiththecompanyforsixyears. D.SUPPORTINGDATA: LetterandContractproposalfromRESSpecialtyPyrotechnics CityCouncilAgenda:3/23/2015 1 5F.ConsiderationofadoptingResolution#2015-018approvingalotsplitforLots9-10, Block22,OriginalTown (PID155-010-022090-624W4th St).Applicant:Hellman, Victor&Barbara (NAC) Property:Legal:Lots9and10,Block22,Monticello-Originalplat Address:6244th StreetWest PlanningCaseNumber:2015-006 A.REFERENCE&BACKGROUND Request(s):Subdivisionofaparcel(acombinationoftwooriginal-plat lots)bycreatinganewlotline,resultingintwoconforming singlefamilylots. DeadlineforDecision:March31,2015 LandUseDesignation:PlacestoLive ZoningDesignation:R-2,SingleandTwo-FamilyResidenceDistrict Thepurposeofthe"R-2"singleandtwo-familyresidential districtistoprovideforlowtomoderatedensityoneand twounitdwellingsanddirectlyrelatedcomplementary uses. Overlays/Environmental RegulationsApplicable:NA CurrentSiteUse:OneSingleFamilyHome SurroundingLandUses: North:SingleFamilyResidential East:SingleFamilyResidential South:Vacant-Two-FamilyResidentialproposed West:SingleFamilyResidential ProjectDescription:Theapplicant’spropertyconsistsofaparceloccupiedbya singlefamilyresidencefrontingon4th Street.The applicantproposestosubdividethelottocreatetwoparcels withfrontageonVineStreet.Theexistinghomewould remainasitexists(accessto4th Street),andthenewparcel wouldgainitsfrontageandaccessfromVineStreet. CityCouncilAgenda:3/23/2015 2 ANALYSIS TheSubdivisionOrdinance,inSection11-1-7,providesforsimplesubdivisionoflots thatarecurrentlyplattedanddonotcreatemorethanonenewbuildinglot.The Ordinanceallowsforsuch“simplesubdivisions”toproceedwithoutrequiringafullplat orthenormalpublichearingrequirementsthatlargersubdivisionsentail. Suchsubdivisionsresultina“metesandbounds”description,essentiallydescribingparts oftheunderlyingplattedlots.Occasionally,theCountyRecorderdeterminesthatthe newdescriptionsarenotrecordable.Whilestaffdoesnotanticipatethatlikelihoodinthis case,ifthatweretooccur,aplatwouldberequired,andtheapplicantwouldneedto reapplyforaplattedsubdivision. Theproposedsubdivisionpropertyconsistsoftwooriginalplatlotsthathavebeen combinedintoonelotofrecordandcontainonesinglefamilyhome.Theunderlying originalplatwouldhaveshowntwoparcelsfacing4th Street.Overtime,thosetwo parcels(Lots9and10)werecombined,andasinglehomewasconstructedacrosstheold commonlotlinewithitsaccessfrom4th Street,tothenorth. Thenewsubdivisionretainstheexistinghome,butremoveswhathasbeenthelargerear yardtocreateaseparateparcelthatfacesandaccessesfromVineStreet.Accordingto ordinancedefinitions,bothlotswillhaveVineStreetasthe“front”lotline,althoughthe existinghomewithcontinuetogainitsaccessfrom4th Street. Thecommonlotlinewillbeaninteriorsidelotline,makingtherequiredsetbackfrom thatlineof10feet.Theexistinghomehasadeckthatextendstowardthatnewlinewith asetbackof16.6feet,exceedingtherequirement. Setbacksforthenewlotwillbe30feetfromVineStreet(west/front),30feetfromthe rear(east),and10feeteachfromnorthandsouthsidelotlines.Theproposed subdivisionillustratesthosesetbacksrequirementsonthesurvey.Theexistingstructure hasasetbackfromVineStreetof25feet,andfrom4th Streetof27feet.Bothdimensions aresubstandard,butconstitutelegalnon-conformingconditions.Neitherdimensionis affectedbythenewsubdivision. LotsizesintheR-2Districtarerequiredtobeatleast10,000squarefeetofareaand80 feetofwidth.Thelotwiththeexistinghome(ParcelA)willhave84.8feetonVine Street,and11,300squarefeetofarea.Thenewlot(ParcelB)willhave80feetonVine Streetand10,654squarefeetofarea.Bothlotsmeetthedimensionalrequirementsofthe R-2District. ThecurrentconditionincludesagardenshedonwhatwillbeParcelB.Afterthe subdivision,therewillnotbeaprincipalbuildingonthatlot.Theshedwillhavetobe removed,asalotcannothaveanaccessorybuildingwithoutaprincipalbuilding.The applicantsmayremovetheshed,orrelocateittoParcelAinaconforminglocation. CityCouncilAgenda:3/23/2015 3 Thecreationofonenewparcelwillresultinarequirementforthepaymentofonepark dedicationfee.Trunkfeesforstormwater,sanitarysewer,andwaterarenotapplicable. Asaconditionofapproval,itisnotedthatthetwolotswilleachbesubjectto assessmentsforanyfutureroadimprovements.Therearenoexistingspecialassessments applicabletotheproperty. PlanningCommissionRecommendation PlanningCommissionreviewedthisitemonMarch3rd,2015.ThePlanningCommission unanimouslyrecommendedapprovalofthesimplesubdivision.Nopublichearingis requiredforsimplesubdivisions. B.ALTERNATIVEACTIONS 1.MotiontoadoptResolution#2015-018approvingthesimplesubdivisionforLots9- 10,Block22,OriginalTown,basedonfindingsinPlanningCommissionResolution #PC-2015-007andsubjecttotheconditionsinExhibitZ. 2.MotiontonotadoptResolution#2015-018,basedonfindingstobecitedbytheCity Council. C.STAFFRECOMMENDATION StaffrecommendsAlternative#1forapprovalofthesubdivision,basedonfindingsthat theproposedsubdivisionisconsistentwiththeComprehensivePlanandtherequirements oftheZoningOrdinance,andincompliancewiththeconditionsidentifiedinExhibitZ. D.SUPPORTINGDATA ExhibitZ-ConditionsofApproval A.Resolution#2015-018 B.PlanningCommissionResolution#PC-2015-007 C.AerialImage D.CertificateofSurvey E.MonticelloSubdivisionOrdinance,Section11-7-1GeneralProvisions F.OfficialMonticelloZoningMap CityCouncilAgenda:3/23/2015 4 EXHIBITZ SimpleSubdivision-Hellman 6244th StreetWest Lots9and10,Block22,OriginalTown-Monticello ConditionsofapprovalfortheproposedSimpleSubdivision 1.RemovalofexistingshedfromParcelBpriortotherecordingofthesubdivision. 2.Providealegaldescriptionofrequiredeasementsforrecording. 3.IntheeventtheCountyrejectsthedescriptionsofthemetesandboundssubdivision,the applicantwillneedtore-applyandutilizeaformalplatprocess. 4.Paymentofrequiredparkdedicationfee. 5.ProvisionofnewutilityserviceextensionsfromVineStreetinaccordancewithCity utilitystandards. 6.CompliancewiththerequirementsoftheCityEngineerregardingeasements,grading, drainage,andutilities. 7.Propertywillbesubjecttoassessmentsforanyfutureroadassessmentsbasedontwolots. CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2015-018 APPROVING SIMPLE SUBDIVISION OF LOTS 9 AND 10, BLOCK 22, ORIGINAL TOWN OF MONTICELLO (PID 155-010-022090) WHEREAS, the applicant is the owner of a single record parcel consisting of Lots 9 and 10, Block 22, Original Town of Monticello, which is requested for a simple subdivision legally described as shown in “Attachment A”; and WHEREAS, the subject property is occupied by a single family home; and WHEREAS, the applicant proposes to subdivide the subject property into two lots for the purpose of establishing one additional building site; and WHEREAS, the property is zoned R-2, and the proposed lots will meet the applicable R- 2 zoning requirements; and WHEREAS, the proposed subdivision qualifies for a simple subdivision process under the terms of the Monticello Subdivision Ordinance; and WHEREAS, the Planning Commission considered the matter at its regular meeting on March 3rd, 2015; and WHEREAS, the Planning Commission has considered all of the comments and the staff report, which are incorporated by reference into Resolution #PC-2015-007; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Monticello, Minnesota, that the proposed simple subdivision is hereby approved and the resulting lots are legally described as shown in “Attachment A”, subject to the conditions as follows. 1. Removal of existing shed from Parcel B prior to the recording of the subdivision. 2. Provide a legal description of required easements for recording. 3. The applicants shall sign a drainage and utility easement in favor of the City of Monticello, establishing interior lot drainage and utility easements. 4. In the event the County rejects the descriptions of the metes and bounds subdivision, the applicant will need to re-apply and utilize a formal plat process. 5. Payment of required park dedication fee resulting from the subdivision. 6. Provision of new utility service extensions from Vine Street in accordance with City utility standards. 7. Compliance with the requirements of the City Engineer regarding easements, grading, drainage, and utilities. 8. The resulting two lots will each be subject to assessment for future road improvements. ADOPTED BY the Monticello City Council this 23rd day of March, 2015. CITY OF MONTICELLO _____________________________ Brian Stumpf, Mayor ATTEST: _________________________________________ Jeff O’Neill, City Administrator ATTACHMENT A Legal Descriptions of Parcels resulting from Simple Subdivision PARCEL A: That part of Lots 9, and 10, Block 22, Original Town, City of Monticello, Wright County, Minnesota, according to the recorded plat thereof, lying northeasterly of a line drawn southeasterly from a point on the northwesterly line of said Lot 10, distant 84.80 feet southwesterly of the most northerly corner of said Lot 10 to a point on the southeasterly line of said Lot 9, distant 84.80 feet southwesterly of the most easterly corner of said Lot 9. PARCEL B: That part of Lots 9 and 10, Block 22, Original Town, City of Monticello, Wright County, Minnesota, according to the recorded plat thereof, lying southwesterly of a line drawn southeasterly from a point on the northwesterly line of said Lot 10, distant 84.80 feet southwesterly of the most northerly corner of said Lot 10 to a point on the southeasterly line of said Lot 9, distant 84.80 feet southwesterly of the most easterly corner of said Lot 9. The above described Parcels A and B are subject to proposed drainage and utility easements being 6 feet in width and adjoining property lines, and 12 feet in width and adjoining street lines. CERTIFICATION STATE OF MINNESOTA COUNTY OF WRIGHT I hereby certify that the foregoing is a true and correct copy of Resolution #2015-018 duly passed, adopted and approved by the Monticello City Council at their scheduled meeting on March 23, 2015, and recorded in minutes of said meeting. ____________________________________ Marie Weinand, City Clerk Notary Public: _______________________________ Date: ___________________________ (STAMP) Wright County, MN Date Created: 2/18/2015 Parcel ID 155010022090 Sec/Twp/Rng 11-121-25 Property Address 624 4TH ST W MONTICELLO Alternate ID n/a Class 201 - RESIDENTIAL Acreage n/a Owner Address HELLMAN,VICTOR G & BARBARA 7081 CAMERON AVE NE MONTICELLO, MN 55362 District n/a Brief Tax Description Sect-11 Twp-121 Range-025 ORIGINAL PLAT MONTICELLO Lot-009 Block-022 LTS 9&10 BLK 22 (Note: Not to be used on legal documents) Last Data Upload: 2/18/2015 11:12:37 AM 56 ft Overview Legend Roads CSAHCL CTYCL MUNICL PRIVATECL TWPCL City/Township Limits c t Parcels MONTICELLO SUBDIVISION ORDINANCE TITLE XII/Chapt 1/Page 1 CHAPTER 1 GENERAL PROVISIONS SECTION: 11-1-1:Short Title 11-1-2:Purpose 11-1-3:Scope 11-1-4:Approvals Necessary for Acceptance of Subdivision Plats 11-1-5:Conditions for Recording 11-1-6:Building Permits 11-1-7:Exceptions 11-1-8:Separability 11-1-9:Conflict AN ORDINANCE ESTABLISHING REGULATIONS FOR THE SUBDIVISION AND PLATTING OF LAND WITHIN THE CITY OF MONTICELLO, DEFINING CERTAIN TERMS USED THEREIN: PROVIDING FOR THE PREPARATION OF PLATS; PROVIDING FOR THE INSTALLATION OF STREETS AND OTHER IMPROVEMENTS; PROVIDING FOR THE DEDICATION OF CERTAIN LAND FOR PARKS AND PLAYGROUNDS; ESTABLISHING PROCEDURES FOR APPROVAL AND THE RECORDING OF PLATS; PROVIDING PENALTIES FOR VIOLATION OF THIS ORDINANCE; AND REPEALING ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT HEREWITH. THE COUNCIL OF THE CITY OF MONTICELLO DOES ORDAIN: 11-1-1:SHORT TITLE: This ordinance shall be known as the "SUBDIVISION ORDINANCE OF THE CITY OF MONTICELLO," and will be referred to herein as "This Ordinance." 11-1-2:PURPOSE: In order to safeguard the best interests of the City of Monticello and to assist the subdivider in harmonizing his interests with those of the city at large, the following ordinance is adopted in order that adherence to same will bring results beneficial to both parties. It is the purpose of this ordinance to make certain regulations and requirements for the platting of land within the city of Monticello pursuant to the authority contained in Minnesota Statutes Annotated, which regulations the City Council deems necessary for the health, safety, and general welfare o f t h i s co m m u n i t y. 11-1-3:SCOPE: The provisions of this ordinance relate to any division of a tract of land into two or more parcels by platting, replatting, conveyance, registered land survey, or other means. MONTICELLO SUBDIVISION ORDINANCE TITLE XII/Chapt 1/Page 2 11-1-4:APPROVALS NECESSARY FOR ACCEPTANCE OF SUBDIVISION PLATS: Before any plat shall be recorded or be of any validity, it shall be referred to the City Planning Commission and approved by the City Council of Monticello as having fulfilled the requirements of this ordinance. 11-1-5:CONDITIONS FOR RECORDING: No plat of any subdivision shall be entitled to record in the Wright County Register of Deeds Office or have any validity until the plat thereof has been prepared, approved, and acknowledged in the manner prescribed by this ordinance. 11-1-6:BUILDING PERMITS: No building permits will be considered for issuance by the City of Monticello for the construction of any building, structure, or improvement to the land or to any lot in a subdivision as defined herein until all requirements of this ordinance have been fully complied with. 11-1-7:EXCEPTIONS: When requesting a subdivision, if either of the following two conditions exist, the subdivider is required to present accurately drawn site plan information for the proposed subdivision, have the subdivision reviewed by the Planning Commission, reviewed and approved by the City Council, and adhere to the park dedication requirements spelled out in the ordinance, Section 11-6-1 through 11- 6-5, and all other subdivision requirements shall be waived. Upon approval, subdivider must provide City Staff with a certified survey describing the approved subdivision. (#343, 2/14/00) (A)In the case of a request to divide a lot which is part of an existing lot of record where the division is to permit the adding of a parcel of land to an abutting lot or to create two lots and the newly created property line will not cause the other remaining portion of the lot to be in violation with this ordinance or the zoning ordinance, except that no such division of a lot or parcel shall be permitted when said division shall create a lot or parcel that is in violation of Chapter 8, Subdivision 11-8-2, of this ordinance. (#148, 9/9/85) (B)Such division results in parcels having an area of five (5) acres or more with frontage on a public right-of-way measuring three hundred (300) feet or more and when such division does not necessitate the dedication of a public right-of- way; or if a lot which is part of a plat recorded in the office of the Register of Deeds of Wright County is to be divided and such division will not cause any structure on the lot to be in violation of the Zoning Ordinance or said new portions of lots to be in violation of City Ordinance. (#33, 7/27/77) 11-1-8:SEPARABILITY: If any section, subsection, sentence, clause, or phrase of this ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portions of this ordinance. MONTICELLO SUBDIVISION ORDINANCE TITLE XII/Chapt 1/Page 3 11-1-9:CONFLICT: Whenever there is a difference between minimum standards or dimensions specified herein and those contained in other official regulations, resolutions , o r o rdinances of the City, t h e high e st standar d s shall a p p l y. County Hwy 75 Chelsea Rd State Hwy 25 85th St NE 90th St N E Linn St Pine St 7th St School Blvd Riverview Dr Cedar St W River St M a r v in R d Jason Ave Dundas Rd W Broadway St Hart Blvd Country La Haug Ave NE Elm St W 4th St Fenning Ave NE Oakwook Dr Mallard La 95th St NE Fallon Ave NE Edmonson Ave NE Mississippi Dr 5th St Country Club Rd Sandberg Rd Pe l ic an L a Fal c on D r Fenning Ave Walnut St Oak Ridge Dr Oriole La Club View Rd Broadway St Hillcrest Rd E River St Headman La M ill Tr a i l L a Falcon Ave NE Wright StBenton St Elwo od Rd Ramsey St 6th St River Mill Dr Wildwood Way Hilltop Dr Mill Run Rd O a k V ie w L a Far mstead Ave Martin Dr 4th St E 3rd St E Red Roc k La Gillard Ave NE Maple St Fallon Dr Willow St View La E Grey Stone Ave Marvin Elwood Rd Fieldcrest Cir Fairw ay Dr Jason Ave NE Vine St M e a d o w L a Jerry Liefert Dr Praire Rd Starling Dr Palm St Unknown o r No Streetname Fallon Ave Golf Course Rd Falcon Ave Kevin Longley Dr Craig La Re d O a k La Front St 5th St W Thomas Park Dr Locust St M ock i n gb i rd L a W 3rd St Ea stw ood Cir Briar O aks Blvd F a r m s t e a d D r Henipin St Ei d e r L a Dayton St Oak La River Forest Dr Meadow Oak Ave Kampa Cir O a k R i d g e C i r M il l Ct Rive r R idge La Garrison Ave Oakview Ct Dundas Cir Kenneth La Otter Creek Rd Minnesota St Eagle Cir Crocus La Meadow Oak La Stone Ridge Dr Chestnut St 1 2 0 t h St N E Darrow Ave NE Diamond Dr Pebble Brook Dr Widg eo n La Washington St Bunker Cir Homestead Dr Thomas Cir E n d i c o tt T r Center Cir Oak View Cir Sandtrap Cir Country Cir Cheyen Ct Old Territoral Rd Tanager Cir Hillcrest Cir Osprey C t Acorn Cir Balboul Cir S w allo w C ir Riv e rsid e Cir Meadow Oak Ct Matthew Cir E Oak Dr St o n e R id g e C ir Oakwood Dr Meadow Oak Ave NE County Hwy 75 Hart Blvd Marv in Rd Marvin Rd Wright St 90th St NE Cedar St Minnesota St City of MonticelloOfficial Zoning Map : 1 inch = 2,500 feet Date: 5/1/2014 Legend BASE ZONING DISTRICTS Residential Districts -- Low Residential Densities -- Medium Residential Densities -- High Residential Densities Business Districts Industrial Districts OTHER Water A-O R-A R-1 T-N R-2 R-PUD R-3 M-H B-1 B-2 B-3 B-4 CCD IBC I-1 I-2 Mississippi Wild, Scenic & Rec Overlay District OVERLAY DISTRICTS Performance Based Overlay District ! !! ! !! Special Use Overlay District ! !! ! !! Freeway Bonus Sign District CityCouncilAgenda:3/23/15 1 5G.ConsiderationofadoptingResolution#2015-019approvinganAmendmentto DevelopmentandFinalStagePlannedUnitDevelopmentforLot3,Block1,Union Crossings2ndAddition(MattressFirm).Applicant:MFMonticello,LLC (NAC) A.REFERENCE&BACKGROUND: Property:Parcel#155205001030(noaddressassigned) Lot3,Block1,UnionCrossingsSecondAddition Thesubjectsiteislocatedinthenorthwestquadrantofthe Interstate94/CountyRoad18interchange,northof7th StreetEastandwestofFenningAvenueNortheast.The siteispresentlyvacant. PlanningCaseNumber:2015-005 Request(s):PlannedUnitDevelopmentAmendment DeadlineforDecision:April7,2015 LandUseDesignation:PlacestoShop ZoningDesignation:B-4,RegionalBusinessDistrict ThepurposeoftheB-4,RegionalBusinessDistrictisto providefortheestablishmentofcommercialandservice activitieswhichdrawfromandservecustomersfromthe entirecommunityorregion. CurrentSiteUse:VacantProperty SurroundingLandUses: North:Commercialretail,zonedB-4,RegionalBusiness South:Interstate94/vacantproperty,zoned,B-2,Limited Business East:Interstate94interchange,zoned,A/O,AgriculturalOpen SpaceandI-2,HeavyIndustrial West:Commercialretail,zonedB-4,RegionalBusiness ProjectDescription:Therequestedamendmentinvolvestheconstructionofa 4,163squarefootretailmattresssalesstoreuponthe subject40,772squarefootsite.Storeactivitieswillbe limitedtodisplayonly.Inthisregard,nocustomer deliveriesorpick-upswilloccurupontheproperty.The storeisproposedtooccupythesoutherntwo-thirdsofthe CityCouncilAgenda:3/23/15 2 site,reservingthenorthernone-thirdforfuture development. PlanningCommissionDiscussionandRecommendation: ThePlanningCommissionreviewedtheproposedPUDAmendmentatapublichearing duringitsregularmeetingonMarch3,2015.TheCommissionnotedtheitemsinthe staffreportrecommendation,andaskedaseriesofclarifyingquestionsrelatedtothe projectandthestaffrecommendations.Itwasnotedthatthesiteplanshowsaproposed freestandingmonumentsignatthesouthwestcorneroftheproperty.Itwasnotedthatthe signwasshownontheoriginalPlannedUnitDevelopmentapprovalfortheshopping center,andtheslightshiftingoflocationisconsistentwiththeintentoftheoriginal approval. Nopublicwaspresenttoprovidecommentontheitem. Followingthehearing,thePlanningCommissionvotedunanimouslytorecommend approvalofthePUDAmendmentwiththeconditionslistedinExhibitZofthestaff report. SubsequenttothePlanningCommission’sreview,theapplicanthasprovidedupdated plansandhasagreedtotheconditionsincorporatedintotheCommission’s recommendation.AsummaryoftheExhibitZconditionsaspresentedtothePlanning Commissionandtheapplicantresponsesisasfollows.Theplanssetsincludedfor Councilreviewreflectresolutionofconditionsasnotedbelow. 1.Theapplicantclarifyandaddresssouth-boundtrafficontheprivatedrivetoavoid accessto7th Street.Theapplicanthasrevisedthedrawingstoshowa16footwide right-in-onlylaneprovidingaccesstothesite.Asignwillbeaddedtoidentifythe movement. 2.Curbshallbeextendedtothelimitsofthebuildingonthewestside,andallportions oftheproposedparkinglotanddriveaisleswithintheprojectsite.Curbingisbeing providedasrequired. 3.VerifythattheexistingOperationsandEasementAgreement(OEA)adequately addressescrossaccessandmaintenanceagreementswiththeabuttingproperty ownerstothenorthandwest.TheapplicanthasprovidedtheOEAforverification asrequested. 4.Issueswiththeretainingwallandcompactparkingtobeaddressedassuggestedin thestaffreport.Seeitembelow. 5.Retainingwallmaterialsshouldbeverifiedtobeconsistentwithmaterialsandcolor oftheprincipalbuilding.Theapplicantnotesthatthewallbeconstructedof CityCouncilAgenda:3/23/15 3 concreteretainingwallblocksmatchingthebuildingcolor,andhasbeenmodified toeliminateoneparkingstallandallstallsmeetingstandarddimensions. 6.On-sitedeliveriesandpick-upofmattressmerchandiseshallbeprohibited,unlessan amendmentisprocessedtoaccommodateloadingtraffic.Thishasbeenverifiedby theapplicant. 7.Theapplicantaddress,tothesatisfactionoftheCity,potentialconflictswhichcould resultbetweentrashhandlingandretailcustomervehiclesutilizingthesamedrive aisle,westofthebuilding.Theapplicanthasmodifiedthetrashhandlinglocation toavoidtrafficconflicts.Theapplicantnotesthatthestoregeneratessmall amountsoftrashsinceitisadisplaystoreonly. 8.Theintentionofthe“RSH”plantingreferenceonthelandscapeplanschedulebe clarified.Theapplicantnotesthatthiswasatypographicalerror,andhascorrected theplantschedule. 9.ThesubmittedlightingplanshallsubjecttoreviewandapprovalbytheCityBuilding Officialforcompliancewithordinancelightingrequirements.Theapplicantstates thattheplanwillbemodifiedtocomplywiththeCity’srequirements. 10.Thelocation,sizeanddesignoftheallsignsuponthesubjectpropertyshallbe consistentwiththepreviouslyapprovedmastersignplanasapplicable.Wallsignage willcomplywiththeCity’ssignregulations,andtheproposedmonumentsignon thesitewillbeinstalledbythedevelopertomeettherequirementsoftheoriginal PUDapproval. 11.Futuredevelopmentuponthesubjectsite(buildingexpansion)shallbesubjecttothe processingofaPUDamendment.Theapplicantacknowledgesthisrequirement. 12.Issuesrelatedtograding,drainageandutilitiesshallbesubjecttoreviewandapproval bytheCityEngineer.Theapplicanthasprovidedaseparateresponselettertothe CityEngineer’scomments,andhasmadethechangesasrequested. ANALYSIS OrdinanceRequirements:APlannedUnitDevelopment(PUD)iscurrentlyinplace forthesubjectsite.ThecurrentPUDprovideslandforexistingandfutureretailusers, withtheexpectationthatvariouspartsofthepropertywillbedevelopedovertime.The OriginalPUDidentifiedconceptualsiteuse,requiringPUDamendmentstooccurasnew usersthatvaryfromtheinitialplanareidentified. LandUse.ThesubjectsiteiszonedB-4,RegionalBusinesswhichlists“commercial retail”uses”asapermitteduse.Thestoreisexpectedtodrawfromandservecustomers fromtheentirecommunityorregion.Inthisregard,theproposedmattresssalesstoreis consistentwiththeintentoftheB-4District. CityCouncilAgenda:3/23/15 4 SiteAccess.Thesubjectsiteisproposedtobeaccessedfromthenorthandwestvia existingprivatedrives(tobesharedwithadjacentcommercialproperties). Tobenotedisthataccessfromthewestistobeachievedvia7th StreetEastwhich,dueto itsconfiguration,providesaright-inonly.Inthisregard,itisnotcleariftheprivatedrive whichabutsthesubjectsiteonthewestistobeaone-wayroute.Thecurrentroadwayis constructedat24feetofwidth,whichwouldprovidetwo-access.Itappearsthatthe roadwaycouldbeconsideredatwo-wayroute,withtheexceptionthattrafficcouldnot exitthedriveto7th Street. Somemodificationofthesouthendofthedrive,and/orsignagetopreventthis,shouldbe considered.Staffhassuggestedthattheopeningfrom7th Streetbenarrowedto16feet, withsignageindicatingtosouth-boundvehiclesthatthereisnoaccessto7th Streetinthat location.Theapplicant’sdesignshouldbereviewedandfinalizedwithdirectionand recommendationoftheCityEngineer. Mostofthepavedaccessdrivesaroundthepropertyarenotcurrentlycurbed.The applicantsshouldincludecurbalongthewesterlyaccessdrivetothelimitsoftheir building,andalongthedrivewaythatleadsfromthemainparkingareatothenorth,as wellasallotherparkinganddriveaisleareas. AsaconditionofPUDamendmentapproval,crossaccessandmaintenanceagreements mustbeexecutedwiththeabuttingpropertyownerstothenorthandwestandrecorded againstsuchproperties. Off-StreetParking Supply.AccordingtotheOrdinance,oneoff-streetparkingspaceper200squarefeetof floorareaisrequiredofretailcommercialusessuchasthatproposed.Thus,atotalof21 spacesisrequiredofthe4,179squarefootbuilding.Incompliancewiththeminimum supplyrequirement,24off-streetparkingspaceshavebeenproposed. InconformancewiththeStateCouncilonDisability,twoparkingstallsaretobedevoted tousebythedisabled. DimensionalRequirements.Themajorityofproposedparkingstallsmeasure9feetin widthand20feetindepthandsatisfytheminimumdimensionalrequirementsofthe Ordinancerequirements.Tobenotedisthatsixoftheproposed24parkingstallshave beendesignatedforcompactparking.Thestallshavebeenshortenedtoaccommodate theneedforaretainingwall.Suchstallsmeasure7.5feetinwidthand16feetindepth. AccordingtotheOrdinance,25percentoftheproposedparkingsupplymaybedevoted tocompactspaces.Thus,thesixproposedcompactstallssatisfyOrdinance requirements. CityCouncilAgenda:3/23/15 5 Oneissuestaffwouldraiseisthatcompactstallsaresometimesmisusedbythepublic. Twoconsiderationsareproposedtobetterusetheproperty.Sincetheplanhasmore parkingspacesthanrequired,thesixcompactspacescouldbere-stripedtoprovidefive 9-footwidespaces,leavingadditionalturningroomforvehiclesusingtheshallower compactstalls.Inthealternative,itappearsthattheretainingwallcouldbeshifted, providingfull-sizespaceintheparkingarea.Itwouldseemthatthisoptionmightalso havetheadvantageofeasingsnowremovaloperationsbyeliminatingajoginthecurb line. Setbacks.AccordingtotheOrdinance,parkinglotcurbbarriersmaynotbecloserthan six(6)feettoanylotlineasmeasuredfromthelotlinetothefaceofthecurb.Whileall parkingstallsetbacksexceedthisrequirement,thesharedaccessdrivesalongthenorth andwestpropertylinesencroachintosuchsetbackarea.Crossparkingandaccessis allowedbytheOrdinanceviaconditionalusepermit.Inthiscasehowever,such flexibilitycanbegrantedviathePUD. Loading.Accordingtotheapplicant,nodeliveriesorpick-upactivitieswilltakeplace uponthesubjectsite.Asaresult,aspecificloadingareahasnotbeenplannedor designateduponthesiteplan. AsaconditionofPUDamendmentapproval,itisrecommendedthaton-sitedeliveries andpick-upofmerchandisebeprohibited. Landscaping.Asrequired,alandscapeplanhasbeensubmittedforreview.Theplan callsforavarietyofplantingsalongthesouthernandwesternboundariesoftheparking lotandbuilding. Alongtheperimeteroftheparkinglot,theplancallsfortheplacementoftwoRedmond LindenandtwoSwampWhiteOaktrees.Further,amixtureofSnowmoundSpirea, ApricotSparklesDaylillies,MintJulipJunipersandDwarfWingedEuonymushavebeen interspersed.Tobenotedisthatthelandscapeplanidentifiestwo“RSH”plantingsinthe southeastcornerofthesite.Thecorrespondinglandscapescheduledoesnothowever, includea“RSH”plantreference.ThisshouldbeclarifiedasaconditionofPUD amendmentapproval. Alongthebuildingperimeter,avarietyofplantingsareproposedincludingScandia Juniper,Alleman’sCompactDogwood,FireLightSpireaandRedSwitchGrass Withthereferencedlandscapeplanclarification,theproposedlandscapeplanis consideredtomeetordinancerequirements. BuildingMaterials.Asshownonthesubmittedbuildingelevations,thebuildingistobe finishedinacombinationofsplit-facedmasonry(atthebaseofthebaseofthestructure) andanexteriorinsulatingfinishingsystem(EIFS).Thebaseofthebuildingistobe “JaredTan”incolorwhiletheupperthree-quartersofthebuildingistobe“Jefferson House.”Fabricawnings(red)areproposedabovewindowsanddoorways. CityCouncilAgenda:3/23/15 6 Allproposedbuildingfinishmaterialsareconsistentwiththematerialrequirementsofthe OrdinanceandtheoriginalPUDapprovals. Trash.Atrashhandlingareaisproposedtobeattachedtothesouthwestcornerofthe building.Inthisregard,theenclosureistobeconstructedofsplit-facedblockandwill matchthebuildingincolor. Whilethetrashenclosurelocationisconsideredgenerallyacceptable,someconcern existsinregardtoaccessbyservicevehicles.Specifically,conflictscouldresultbetween trashhandlingandretailcustomervehiclesutilizingthesamedriveaisle,westofthe building.ThisissueshouldbeaddressedbytheapplicanttothesatisfactionoftheCity. Oneoptionwouldbetowidentheprimaryaccessdriveaislewestofthebuildingsiteto providereasonableby-pass.Thecurrentdrivewayisnotyetcurbed,soitsshiftingand relocationwouldnotrequireremovals.Inthealternative,theapplicantsmayreorientthe accessopeningtogainaccessfromtheparkinglot,ratherthantheaccessdrive. Lighting.AsrequiredbytheOrdinance,aphotometriclightingplanwhichidentifies illuminationlevelsonthesubjectsitehasbeensubmitted.AsaconditionofPUD amendmentapproval,theplanwillsubjecttoreviewandapprovalbytheCityBuilding Official. Signage.Asshownonthesubmittedsiteplan,amulti-tenantmonumentsignisproposed tobelocatedinthesoutheastcornerofthesite.Thesiteplanincludesanotationthatthe monumentsignisthematchthemasterdevelopmentplanforthesite. Inadditiontothemonumentsign,wallsigns,eachmeasuring187squarefeetinsize,are proposedonthesouthandeastbuildingelevations.Theareaofsuchsignsfallswithin themaximumarearequirementsallowedbyOrdinance. AsaconditionofPUDamendmentapproval,thelocation,sizeanddesignofallsigns uponthesubjectpropertymustbeconsistentwiththepreviouslyapprovedmastersign plan. Grading,DrainageandUtilities.Asrequired,theapplicanthassubmittedagrading anddrainageplanandautilityplanforreview.AsaconditionofPUDamendment approval,theplansshouldbesubjecttoreviewandapprovalbytheCityEngineer. FutureDevelopment.Accordingtotheapplicant’snarrative,thenorthernone-thirdof thesubjectsiteistobereservedforfuturedevelopment.Duetolimitedavailablelot width,suchdevelopmentwilllikelybeanortherlyexpansionoftheproposedbuilding ratherthanafreestandingstructure.Theplanisdrawntoprovidefora“zerolotline” arrangementoftheproposedmattressstructure,althoughasubdivisionisnotbeing proposedatthistime. CityCouncilAgenda:3/23/15 7 FuturedevelopmentuponthesubjectsitewillbesubjecttotheprocessingofaPUD amendment. PUDAmendmentCriteria.InconsideringanamendmenttotheUnionCrossingsPUD, theCitymustconsiderwhethertheproposedamendmentaffectsthePUD’sabilityto continuetoachievePUDgoalsoutlinedbyCode.Specifically,adeterminationshouldbe madewhethertheamendmentsupportshigherstandardsofsiteandbuildingdesign, efficientuseofland,amoredesirableenvironmentthanpossiblethroughstrict applicationofthezoningregulations,andinnovativedevelopmentoptionsatalllevels. Inthisregard,itisnotanticipatedthatapprovaloftheamendmentwillnegatively impactsthehealthandsafetyoftheCity. B.ALTERNATIVEACTIONS: ThePlanningCommissionrecommendsAlternative#1below. 1.MotiontoadoptResolution#2015-019approvingtheAmendmentto DevelopmentandFinalStagePlannedUnitDevelopment,basedonfindingsof factinPlanningCommissionResolutionPC-2015-006andcontingenton compliancewiththoseconditionsspecifiedinExhibitZ. 2.MotiontodenyResolution#2015-019forthePlannedUnitDevelopment Amendment,basedonfindingstobemadebytheCityCouncil. C.STAFFRECOMMENDATION: StaffrecommendsAlternative#1andbelievesthattherequestedPUDamendmentis consistentwiththeCity’soveralldevelopmentobjectivesforthearea.Withthisinmind, StaffrecommendsapprovaloftheamendmentsubjecttotheconditionslistedinExhibit Z.Asnoted,theapplicanthasagreedtotherequirementsofthePlanningCommission recommendation.TheExhibitZconditionsareincludedhereinforreferenceandfinal verification. D.SUPPORTINGDATA: ExhibitZ–ConditionsofApproval A.Resolution#2015-019 B.ResolutionPC-2015-006 C.AerialImage D.ApplicantNarrative E.PUDDevelopmentStagePlans,including: 1.SiteVicinity 2.SiteSurvey 3.SitePlan 4.Grading,DrainageandErosionControlPlan 5.UtilityPlan CityCouncilAgenda:3/23/15 8 6.LandscapePlan 7.BuildingElevations 8.LightingPlan 9.SignPlan F.UnionCrossingsDevelopmentMasterSignPlan G.CityEngineer’sLetter H.ResponseLetterstoCommentsandConditions CityCouncilAgenda:3/23/15 9 ExhibitZ ConditionsofApproval Lot3,Block1,UnionCrossingsSecondAddition PlannedUnitDevelopmentAmendment–MattressFirm 1.Theapplicantclarifyandaddresssouth-boundtrafficontheprivatedrivetoavoidaccess to7th Street.ThisissueshallbesubjecttocommentandrecommendationbytheCity Engineer. 2.Curbshallbeextendedtothelimitsofthebuildingonthewestside,andtoincludeall portionsoftheproposedparkinglotanddriveaisleswithintheprojectsite. 3.VerifythattheexistingOperationsandEasementAgreement(OEA)adequately addressescrossaccess,utilityandmaintenanceagreementswiththeabuttingproperty ownerstothenorthandwest. 4.Issueswiththeretainingwallandcompactparkingtobeaddressedassuggestedinthe staffreport. 5.Retainingwallmaterialsshouldbeverifiedtobeconsistentwithmaterialsandcolorof theprincipalbuilding. 6.On-sitedeliveriesandpick-upofmattressmerchandiseshallbeallowedonlyfordisplay purposes,notcustomerdeliveryorpick-up,unlessanamendmentisprocessedto accommodateloadingtraffic. 7.Theapplicantaddress,tothesatisfactionoftheCity,potentialconflictswhichcould resultbetweentrashhandlingandretailcustomervehiclesutilizingthesamedriveaisle, westofthebuilding. 8.Theintentionofthe“RSH”plantingreferenceonthelandscapeplanschedulebe clarified. 9.ThesubmittedlightingplanshallsubjecttoreviewandapprovalbytheCityBuilding Officialforcompliancewithordinancelightingrequirements. 10.Thelocation,sizeanddesignoftheallsignsuponthesubjectpropertyshallbeconsistent withthepreviouslyapprovedmastersignplanasapplicable. 11.Futuredevelopmentuponthesubjectsite(buildingexpansion)shallbesubjecttothe processingofaPUDamendment. 12.Issuesrelatedtograding,drainageandutilitiesshallbesubjecttoreviewandapprovalby theCityEngineer. CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2015-019 APPROVING AN AMENDMENT TO DEVELOPMENT AND FINAL STAGE PLANNED UNIT DEVELOPMENT FOR LOT 3, BLOCK 1, UNION CROSSINGS 2ND ADDITION FOR THE DEVELOPMENT OF A MATTRESS FIRM RETAIL STORE WHEREAS, the applicant has a property interest in Lot 3, Block 1, Union Crossings 2nd Addition; and WHEREAS, the subject property is a part of a Planned Unit Development (PUD) governing the uses and development of the parcel; and WHEREAS, the applicant proposes to amend the PUD to accommodate the development of a portion of said Lot 3, Block 1; and WHEREAS, the property is zoned B-4, Regional Business District, in which the proposed store is a permitted use; and WHEREAS, the proposed development is consistent with the requirements and intent of the applicable zoning regulations; and WHEREAS, the proposed development is consistent with the intent of the Monticello Comprehensive Plan; and WHEREAS, the proposed development is consistent with the general intent of the Union Crossings PUD approvals; and WHEREAS, the Planning Commission held a public hearing to consider the matter at its regular meeting on March 3rd, 2015; and WHEREAS, the Planning Commission has considered all of the comments and the staff report, which are incorporated by reference into Resolution #PC-2015-006; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Monticello, Minnesota, that the proposed amendment to PUD is hereby approved, subject to the conditions as follows. 1. The applicant clarify and address south-bound traffic on the private drive to avoid access to 7th Street. This issue shall be subject to comment and recommendation by the City Engineer. 2. Curb shall be extended to the limits of the building on the west side, and to include all portions of the proposed parking lot and drive aisles within the project site. 3. Verify that the existing Operations and Easement Agreement (OEA) adequately addresses cross access, utility and maintenance agreements with the abutting property owners to the north and west. 4. Issues with the retaining wall and compact parking to be addressed as suggested in the staff report. 5. Retaining wall materials should be verified to be consistent with materials and color of the principal building. 6. On-site deliveries and pick-up of mattress merchandise shall be allowed only for display purposes, not customer delivery or pick-up, unless an amendment is processed to accommodate loading traffic. 7. The applicant address, to the satisfaction of the City, potential conflicts which could result between trash handling and retail customer vehicles utilizing the same drive aisle, west of the building. 8. The intention of the “RSH” planting reference on the landscape plan schedule be clarified. 9. The submitted lighting plan shall subject to review and approval by the City Building Official for compliance with ordinance lighting requirements. 10. The location, size and design of the all signs upon the subject property shall be consistent with the previously approved master sign plan as applicable. 11. Future development upon the subject site (building expansion) shall be subject to the processing of a PUD amendment. 12. Issues related to grading, drainage and utilities shall be subject to review and approval by the City Engineer. ADOPTED BY the Monticello City Council this 23rd day of March, 2015. CITY OF MONTICELLO _________________________________ Brian Stumpf, Mayor ATTEST: ________________________________ Jeff O’Neill, City Administrator Lot 3, Block 1, Union Crossings Second Addition PID 155-205-001030 Created By: City of Monticello Date Created: 2/19/2015 MEMORANDUM TBPLS Firm No. 10074302 Date: February 2, 2015 Re: Project Narrative File 0004498.00 To:City of Monticello From:PJ Disch This project is proposed on Block 1, Lot 3 of Union Crossings Second Addition and consists of a 4,163 sf free standing Mattress Firm building along with a proposed vacant parcel for future development. The store will be a display only store. There will be no deliveries or pick-ups from the store. All purchases from the store will be shipped to the customer directly from the Mattress Firm Warehouse. The site will include new driveways and parking field to support this new building along with new water, sewer and storm water utility connections. 7699 Anagram Drive Eden Prairie, MN 55344 PHONE 952-937-5150 FAX 952-937-5822 TOLL FREE1-888-937-5150 7699 Anagram Drive Eden Prairie, MN 55344 PHONE 952-937-5150 FAX 952-937-5822 TOLL FREE1-888-937-5150 7699 Anagram Drive Eden Prairie, MN 55344 PHONE 952-937-5150 FAX 952-937-5822 TOLL FREE1-888-937-5150 x x x x x x x x x x x x x 7699 Anagram Drive Eden Prairie, MN 55344 PHONE 952-937-5150 FAX 952-937-5822 TOLL FREE1-888-937-5150 7699 Anagram Drive Eden Prairie, MN 55344 PHONE 952-937-5150 FAX 952-937-5822 TOLL FREE1-888-937-5150 7699 Anagram Drive Eden Prairie, MN 55344 PHONE 952-937-5150 FAX 952-937-5822 TOLL FREE1-888-937-5150 7699 Anagram Drive Eden Prairie, MN 55344 PHONE 952-937-5150 FAX 952-937-5822 TOLL FREE1-888-937-5150 7699 Anagram Drive Eden Prairie, MN 55344 PHONE 952-937-5150 FAX 952-937-5822 TOLL FREE1-888-937-5150 RECOMMENDATION BOOK Monticello, MN NWC Country Road 18 & 7th Street 11-06-14 Revised: 01-27-15 Landlord Approval Date Becki Pilcik Date PM - Mark Connelly Drawing # Site NameArtDept\CorelColors\Mattress Firm Monticello, MN11-06-14 File Location: City/State: Address: Date: Monticello, MN C42480-Site BDDesigner: PM:MC Revisions: X X X X X X X Site Plan S1 Remote Wired - Face-Lit Channel Letters S2 Remote Wired - Face-Lit Channel Letters S3 Replacement Face NWC Cty Road 18 & 7th St. Proposed Site S1 S2 S3 Site Plan S1 Remote Wired - Face-Lit Channel Letters S2 Remote Wired - Face-Lit Channel Letters S3 Replacement Face Drawing # Site NameArtDept\CorelColors\Mattress Firm Monticello, MN11-06-14 File Location: City/State: Address: Date: Monticello, MN C42480-Site BDDesigner: PM:MC Revisions: X X X X X X X NWC Cty Road 18 & 7th St. Proposed Site Monument Location S1 S2 S3 Paint Specifications: Manufacturer: Glidden Professional Color: Jefferson House Specify No: 30YY 47/145 Order No: A1810 Finish: Satin Contact: www.gliddenprofessional.com Location: Alternate to P-2 for Accent Trim Manufacturer: Glidden Professional Color: Hale Village Specify No: 20YY 22/129 Order No: A1827 Finish: Satin Contact: www.gliddenprofessional.com Location: Main Color Landlord confirms building paint colors to be Mattress Firm standard colors below: Yes / No Landlord approval: If other colors are used please provide color information below: Landlord approval: Manufacturer: Color: Specify No: Order No: Finish: Contact: Location: Manufacturer: Color: Specify No: Order No: Finish: Contact: Location: Drawing # Site NameArtDept\CorelColors\Mattress Firm Monticello, MN11-06-14 File Location: City/State: Address: Date: Monticello, MN C42480-Paint BDDesigner: PM:MC Revisions: X X X X X X X NWC Cty Road 18 & 7th St. S1 Remote Wired Face-Lit Channel Letters - White - With Background Panel Square Footage 186.74 Allowed Square Footage 200 Drawing # Site NameArtDept\CorelColors\Mattress Firm Monticello, MN11-06-14 File Location: City/State: Address: Date: Monticello, MN C42480-S1 BDDesigner: PM:MC Revisions: X X X X X X Revised elevation, increased sign / 01.27.15 / BD NWC Cty Road 18 & 7th St. 40 " 35'-3 1/16" 63 9 / 1 6 " Scale: 1:100 East Elevation Approx. 40' S2 Remote Wired Face-Lit Channel Letters - White - With Background Panel Drawing # Site NameArtDept\CorelColors\Mattress Firm Monticello, MN11-06-14 File Location: City/State: Address: Date: Monticello, MN C42480-S2 BDDesigner: PM:MC Revisions: X X X X X X Revised elevation, increased sign / 01.27.15 / BD NWC Cty Road 18 & 7th St. Square Footage 186.74 Allowed Square Footage 241.5 40 " 35'-3 1/16" 63 9 / 1 6 " Scale: 1:100South Elevation Approx. 40' Scale: 1:16 S3a Tenant Panel Vinyl - (Qty:2) Drawing # Site NameArtDept\CorelColors\Mattress Firm Monticello, MN11-06-14 File Location: City/State: Address: Date: Monticello, MN C42480-S3a BDDesigner: PM:MC Revisions: X X X X X X X NWC Cty Road 18 & 7th St. 6'-3" Visual Opening 2' - 9 " V i s u a l O p e n i n g 2" Retainer *Exact location of panel to be determined 3M #3630-25 Sunflower 3M #3630-22 Black Weeded out to expose white face 3M #3630-22 Black 3M #3630-33 Red #7328 white acrylic face with 3M vinyl graphics applied first surface. 9" 25 1 / 1 6 " 5'-1 1/8" Scale: 1:16 S3b Tenant Panel Vinyl - (Qty:2) Drawing # Site NameArtDept\CorelColors\Mattress Firm Monticello, MN11-06-14 File Location: City/State: Address: Date: Monticello, MN C42480-S3b BDDesigner: PM:MC Revisions: X X X X X X X NWC Cty Road 18 & 7th St. 6'-3" Visual Opening 2' - 9 " V i s u a l O p e n i n g 2" Retainer *Exact location of panel to be determined 3M #3630-33 Red #7328 white acrylic face with 3M vinyl graphics applied first surface. 6 1 / 2 " 5'-8 1/2" 10 3 / 8 " 3M #3630-25 Sunflower 3M #3630-22 Black Weeded out to expose white face 3M #3630-22 Black Sign Criteria **Ground Signs** Monument by landlord. Face replacements required. **Wall Signs** Current code is 15 percent of the facade wall per store frontage or street frontage. City planner has stated that a sign is allowed on the front and side elevation for this location. K:\02596-050\Admin\Docs\LTR-a schumann-Mattress Firm 022515.doc Infrastructure  Engineering  Planning  Construction 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763 541-4800 Fax: 763 541-1700 February 25, 2015 Ms. Angela Schumann Community Development Director City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Re: Mattress Firm – Plan Review Lot 3, Block 1 Union Crossings 2nd Addition City Project No. ZMATRS WSB Project No. 2596-050 Dear Ms. Schumann: We have reviewed the civil plans dated February 2, 2015, as prepared by Westwood Professional Services, Inc. and offer the following comments. Site Plan 1. The access from 7th Street should be narrowed from the existing 24-foot width to a 12 to 16-foot width and be constructed as a one-way right-in only access between 7th Street and the proposed driveway entrance. The existing sidewalk along 7th Street will need to be extended to the new curb line. The existing access road shall remain as a 2-way roadway from the proposed driveway to Mattress Firm to the north. 2. Applicable signage, such as do not enter signs, right turn only from Mattress Firm driveway, etc., should be shown on the plans identifying no access to 7th Street from the north. Grading and Drainage Plan 3. Denote parking lot slopes with drainage arrows. 4. The storm sewer pipe size and structure casting and invert elevations should be shown on the grading plan. Utility Plan 5. The existing private storm sewer will be located under the proposed retaining wall along the west side of the building. The applicant shall identify in the existing operations and easement agreement as part of the original development that the private storm sewer will be owned and maintained by the applicable parties. Ms. Angela Schumann February 25, 2015 Page 2 K:\02596-050\Admin\Docs\LTR-a schumann-Mattress Firm 022515.doc 6. The applicant should consider extending the water service adjacent to the proposed sewer service to the building instead of extending a longer water service length to the west side of the building. If the water service is extended to the west side of the building, a larger size water service than 1-inch is recommended in order to decrease pressure loss. 7. A drainage and utility easement shall be provided for the sanitary sewer and water service to a point upstream of the service to the future building, as the main will be serving two properties. 8. The gate valve for the fire hydrant shall be located at the intersection of the hydrant lead and the main. An additional gate valve shall be included west of this lead if the watermain service is to extend to the west side of the building. 9. The proposed water service depths shall have a minimum 7.5 feet of cover. Insulation should be installed if the existing services do not have a minimum 7.5 feet of cover. 10. A utility excavation permit must be obtained from the Public Works department prior to commencement of utility connections. 11. Provide an as-built utility plan once construction is complete. Please have the applicant provide a written response addressing the comments above. Final plans will need to be submitted, reviewed, and approved prior to building permit approval. Please give me a call at 763-271-3236 if you have any questions or comments regarding this letter. Thank you. Sincerely, WSB & Associates, Inc. Shibani K. Bisson, PE City Engineer cc: Steve Grittman, NAC skb MEMORANDUM TBPLS Firm No. 10074302 Date: March 11, 2015 Re: City Engineer Response Memo – Mattress Firm Monticello File 0004498 To:Shibani K. Bisson, PE, City Engineer From:PJ Disch The following is Westwood’s response to the comments from you for the Mattress Firm Project in Monticello dated 2/25/15. Westwood’s responses to the conditions are in Red. Site Plan 1. The access from 7th Street should be narrowed from the existing 24-foot width to a 12 to 16-foot width and be constructed as a one-way right-in only access between 7th Street and the proposed driveway entrance. The existing sidewalk along 7th Street will need to be extended to the new curb line. The existing access road shall remain as a 2-way roadway from the proposed driveway to Mattress Firm to the north. The width if the entrance off of 7th Street has been modified to 16 feet wide. There will be a Right Turn Only sign at the south exit of the site. The road will remain a one way south of the proposed driveway entrance and be a two way road north of the proposed driveway entrance. 2. Applicable signage, such as do not enter signs, right turn only from Mattress Firm driveway, etc., should be shown on the plans identifying no access to 7th Street from the north. A Right Turn Only sign is called out in key note D on C3. March 11, 2015 Page 2 Grading and Drainage Plan 3. Denote parking lot slopes with drainage arrows. As noted, see revised sheet C4 4. The storm sewer pipe size and structure casting and invert elevations should be shown on the grading plan. As noted, see revised sheet C4 Utility Plan 5. The existing private storm sewer will be located under the proposed retaining wall along the west side of the building. The applicant shall identify in the existing operations and easement agreement as part of the original development that the private storm sewer will be owned and maintained by the applicable parties. The storm sewer is private and will be maintained per the original OEA. 6. The applicant should consider extending the water service adjacent to the proposed sewer service to the building instead of extending a longer water service length to the west side of the building. If the water service is extended to the west side of the building, a larger size water service than 1-inch is recommended in order to decrease pressure loss. The water service to the building has been adjusted per your comment. See revised sheet C5. 7. A drainage and utility easement shall be provided for the sanitary sewer and water service to a point upstream of the service to the future building, as the main will be serving two properties. As noted. A drainage and utility easement will be provided to the city. 8. The gate valve for the fire hydrant shall be located at the intersection of the hydrant lead and the main. An additional gate valve shall be included west of this lead if the watermain service is to extend to the west side of the building. A gate valve has been added per comment. The water service has been relocated per comment #7. See revised sheet C5. March 11, 2015 Page 3 9. The proposed water service depths shall have a minimum 7.5 feet of cover. Insulation should be installed if the existing services do not have a minimum 7.5 feet of cover. General Utility Note #12 has been revised per your comment. See revised sheet C5. 10. A utility excavation permit must be obtained from the Public Works department prior to commencement of utility connections. The contractor will apply for permit. 11. Provide an as-built utility plan once construction is complete. A Utility As-Built will be provided once the project is complete. MEMORANDUM TBPLS Firm No. 10074302 Date: March 11, 2015 Re: Conditions of Approval Response Memo – Mattress Firm Monticello File 0004498 To:Angela Schumann, Community Development Director From:PJ Disch The following is Westwood’s response to the Conditions of Approval for the Mattress Firm Project in Monticello dated 3/3/15. Westwood’s responses to the conditions are in Red. 1. The applicant clarify and address south-bound traffic on the private drive to avoid access to 7th Street. This issue shall be subject to comment and recommendation by the City Engineer. The width if the entrance off of 7th Street has been modified to 16 feet wide. There will be a Right Turn Only sign at the south exit of the site. 2. Curb shall be extended to the limits of the building on the west side, and to include all portions of the proposed parking lot and drive aisles within the project site. The curb has been extended to the limits of the building on the west side. All other proposed area of the side such as parking stalls and all drive isles will also include concrete curb and gutter. 3. Verify that the existing Operations and Easement Agreement (OEA) adequately addresses cross access, utility and maintenance agreements with the abutting property owners to the north and west. The developer has provided the OEA for the city. 4. Issues with the retaining wall and compact parking to be addressed as suggested in the staff report. March 11, 2015 Page 2 The parking has been modified to eliminate the compact parking. One parking stall has been eliminated to provide all stalls that meet city standards. 5. Retaining wall materials should be verified to be consistent with materials and color of the principal building. A note has been added to the key note K on sheet C3 that the modular block wall to match building color. 6. On-site deliveries and pick-up of mattress merchandise shall be allowed only for display purposes, not customer delivery or pick-up, unless an amendment is processed to accommodate loading traffic. As noted. The store is a display only. There will be no customer pick ups at the store. All deliveries are done from an offsite warehouse. 7. The applicant address, to the satisfaction of the City, potential conflicts which could result between trash handling and retail customer vehicles utilizing the same drive aisle, west of the building. The trash area has been adjusted to avoid conflicts. The only trash that will be from the store is the trash from the employees as the store is a display only store. 8. The intention of the “RSH” planting reference on the landscape plan schedule be clarified. The RSH was a typo and has been switched to RSG. See revised sheet C6. 9. The submitted lighting plan shall subject to review and approval by the City Building Official for compliance with ordinance lighting requirements. The lighting plan will comply to city code. 10. The location, size and design of the all signs upon the subject property shall be consistent with the previously approved master sign plan as applicable. Ryan Companies will be installing the monument sign per pervious approved union Crossings plans. 11. Future development upon the subject site (building expansion) shall be subject to the processing of a PUD amendment. As noted. March 11, 2015 Page 3 12. Issues related to grading, drainage and utilities shall be subject to review and approval by the City Engineer. As noted. See response to City Engineer comments, CityCouncilAgenda:03/23/2015 1 5H.ConsiderationofadoptingResolution#2015-017orderingimprovementsand authorizingpreparationofplansandspecificationsforthePioneerParkPathway amendmenttotheSchoolBoulevard/FallonAvenue&85th StreetImprovements, CityProjectNo.14C003 (SB/TP) A.REFERENCEANDBACKGROUND: PioneerParkincludesthreesectionsofbituminouspathwaysthatextendthroughoutthe parkcreatingconvenientconnectionpointsfortheparkandpathwayusers.Twoofthe pathwaysectionswereinstalledwithinthelastfiveyearsalongFallonAvenueand internallywithinthepark.Thesubjectpathwayproposedforimprovementislocated alongthesouthsideofSchoolBoulevardfromFarmsteadAvenuetoFallonAvenue. Thissectionofpathwaywasoriginallyinstalledin1998andisapproximately920feetin inlength. In2009,theParksDepartmentcompletedthefirstpathwayinspectionofallthecity’s pathwaysegments.Aspartoftheinspectionprogram,areaswereidentifiedfor maintenance.Thesubjectpathwaywascrackfilledandfogsealedin2012aspartofthat maintenanceprogram.However,duringthe2014pathwayinspections,staffidentified problemswiththepathwayincludingunderminingoftheasphaltsurface,settlementof thesurface,andcracking.Itisproposedtoremoveandreplacethispathwaywiththree inchesofbituminouspavement,exceptwherevehiclescrossthepathwayattheexisting curbcutlocationfromSchoolBoulevard.WiththeincreaseduseofPioneerParkfor city-wideeventssuchasRiverfest,staffisrecommendinga30footsectionofthe pathwaybeinstalledwithconcretetoallowforvehiclestocrossthepathwayforevent parkinginthepark,astheweightofvehiclessuchaslargertrucksandfiretruckscan damagetheasphalttrailsurface. StaffisrequestingtheCityCounciltoreplacethispathwayinitsentiretyalongthesouth sideofSchoolBoulevardfromFarmsteadAvenuetoFallonAvenueandincludethework withtheSchoolBoulevard/FallonAvenueand85th Streetroadwayandpathway improvementproject.Addingthereplacementofthispathwaytothisprojectwill completeamajorityofthepathwayimprovementsintheareaandprovideimproved connectionstotheparksystem. A1.BudgetImpact:Theestimatedcostforthepathwayimprovementis$30,000. Approximately$40,000wasincludedinthegeneralfundforpathway maintenance.Itisproposedtousethesefundsfortheimprovement. A2.StaffWorkloadImpact:WSBwillpreparetheplansandspecificationsforthis improvementtobeaddedtoCityProjectNo.14C003. B.ALTERNATIVEACTIONS: 1.MotiontoadoptResolution#2015-017toorderimprovementsandauthorize preparationofplansandspecificationsforthePioneerParkPathwayamendment CityCouncilAgenda:03/23/2015 2 totheSchoolBoulevard/FallonAvenue&85th StreetImprovements,CityProject No.14C003. 2.MotiontodenyadoptingResolution#2015-017atthistime. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1. D.SUPPORTINGDATA: Resolution#2015-017 Aerialphotoofimprovementarea Photosofpathway CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2015-017 ORDERING PROJECT AND AUTHORIZING PLANS AND SPECIFICATIONS FOR THE PIONEER PARK PATHWAY AMENDMENT TO SCHOOL BOULEVARD/FALLON AVENUE & 85TH STREET IMPROVEMENTS, CITY PROJECT NO. 14C003 WHEREAS, pursuant to a resolution approved by the City Council on February 9, 2015, the City Engineer was authorized to prepare plans and specifications for the School Boulevard/Fallon Avenue & 85th Street Improvement Project; and WHEREAS, the City Engineer has presented an amendment to City Improvement Project 14C003 for improvements to the Pioneer Park pathway along the south side of School Boulevard from Farmstead Avenue to Fallon Avenue; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MONTICELLO, MINNESOTA: 1. Said improvements are necessary, cost-effective, and feasible as detailed in the Engineer’s report at an estimated cost of $30,000. Said improvements are hereby approved as an amendment to School Boulevard/Fallon Avenue & 85th Street Improvements, City Project No. 14C003. 2. WSB & Associates, Inc. is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvements. 3. The City Council shall let the contract for all or part of the work for said improvements or order all or part of the work done by day labor or otherwise as authorized by Minnesota Statutes, Section 429.041, Subdivision 2 within one year of the date of this resolution ordering said improvements. ADOPTED BY the Monticello City Council this 23rd day of March, 2015. CITY OF MONTICELLO _________________________________ Brian Stumpf, Mayor ATTEST: ________________________________ Jeff O’Neill, City Administrator PIONEER PARK EXISTING TRAIL SEGMENT CONDITIONS EXISTING CURB CUT PROPOSED 30’ CONCRETE SECTION CityCouncilAgenda:03/23/15 1 5I.ConsiderationofadoptingResolution#2015-022acceptingapetitionandcallingfor apublichearingforvacationofdrainageandutilityeasementsforLot5,Block4; Lots24&51,Block5;Lot9,Block6;andLot9,Block7ofSunsetPonds2nd Addition.Applicant:SunsetPondsIIIHomeownersAssociation/SunsetPonds, LLC (AS) A.REFERENCEANDBACKGROUND: SunsetPonds,LLChassubmittedapetitionaskingCounciltocallforapublichearingto considergrantingvacationofdrainageandutilityeasementsacrossLot5,Block4;Lots 24&51,Block5;Lot9,Block6;andLot9,Block7ofSunsetPonds2nd Addition.The vacationofeasementsisrequestedtofacilitatethefinalplattingofSunsetPonds3rd Addition.ThefinalplatforSunsetPonds3rd willincorporatethenewdrainageandutility easements. Procedurally,Councilmustacceptthepetitionandcallforapublichearingtoconsider thevacation.Statuterequirestwoweeksbetweenthepublicationofnoticesandthe publichearingitself.Therefore,Councilshouldcallforthepublichearingfor considerationofthevacationstobeplacedontheApril13thCityCouncilagenda.City staffhaspreparednoticestobepublishedintheMonticelloTimesandsenttoaffected propertyowners. A1.BudgetImpact:Thereisnobudgetimpactassociatedwithcallingforthe hearing,asthenotificationexpensesarecoveredthroughtheapplicationfee. A2.StaffWorkloadImpact:Staffimpactsatthistimearelimitedtothepreparation ofthenoticedocuments.ShouldCouncilcallforthehearing,staffwillcontinue workonreviewingthevacationapplication. B.ALTERNATIVEACTIONS: 1.MotiontoadoptResolution#2015-022acceptingthepetitionandcallingfora publichearingonMonday,April13th,2015toconsiderthevacationofdrainage andutilityeasementsoverandacrossLot5,Block4;Lots24&51,Block5;Lot 9,Block6;andLot9,Block7ofSunsetPonds2nd Addition. 2.Motiontonotcallforapublichearingatthistimeonthevacationrequest. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1.Thisactionisconsistentwithrecentactions relatedtosimilarrequestsinthecityandwillallowSunsetPondsLLCtocontinuewith theirlanduseapprovals. CityCouncilAgenda:03/23/15 2 D.SUPPORTINGDATA: Resolution#2015-022 AttachmentA-Petitionforvacation,SunsetPondsLLC EasementVacationexhibitforSunsetPonds(shadedareasshoweasementvacation) CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2015-022 ACCEPTING A PETITION AND CALLING FOR A PUBLIC HEARING FOR VACATION OF DRAINAGE AND UTILITY EASEMENTS OVER AND ACROSS LOT 5, BLOCK 4; LOTS 24 & 51, BLOCK 5; LOT 9, BLOCK 6; AND LOT 9, BLOCK 7 OF SUNSET PONDS 2ND ADDITION PID 155-173-004050, 155-173-005240, 155-173-005510, 155-173-006090, 155-173-007090 WHEREAS, a petition was received on March 3, 2015, requesting vacation of drainage and utility easements for Sunset Ponds 2nd Addition as shown in “Attachment A”; and WHEREAS, the Monticello City Council, pursuant to Minnesota Statute 412.851 and 462.358, desires to consider the following: Vacate the drainage and utility easements dedicated on the plat of SUNSET PONDS SECOND ADDITION, Wright County. Minnesota, described as follows: Drainage and utility easement over all of Lot 5, Block 4; and Drainage and utility easement over all of Lot 24, Block 5; and Drainage and utility easement over all of Lot 51, Block 5; and Drainage and utility easement over all of Lot 9, Block 6; and Drainage and utility easement over all of Lot 9, Block 7. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF MONTICELLO, MINNESOTA: 1. The Council will consider the vacation of said easements and a public hearing shall be held on such proposed vacation on the 13th day of April, 2015, before the Monticello City Council in the Council Chambers located at the Monticello Community Center at 7 p.m. 2. The City Clerk is hereby directed to give published, posted and mailed notice of such hearing as required by law. ADOPTED BY the City Council of Monticello, Minnesota this 23rd day of March, 2015. CITY OF MONTICELLO ______________________________ Brian Stumpf, Mayor ATTEST: ___________________________ Jeff O’Neill, City Administrator ATTACHMENT “A” Petition by Owner of request for vacation of easements CityCouncilAgenda:3/23/2015 1 5J.ConsiderationofadoptingResolution#2015-020approvinganAmendmentto DevelopmentStagePlannedUnitDevelopmentandPreliminaryPlatforHoglundBus Park.Applicant:WayneHoglund/GordonHoglund/WAGPartnersLLP (NAC) A.REFERENCE&BACKGROUND: Property:Legal:Lengthy Address:116EastOakwoodDrive PlanningCaseNumber:2014-043 Request(s):AmendaPlannedUnitDevelopmenttoallowforare- subdivisionofsixexistingparcelsintotwoplattedlots accommodatingdistinctbusinesses.Theproposedplatis titled“HoglundBusPark”. DeadlineforDecision: LandUseDesignation:PlacestoWork ZoningDesignation:PUD,PlannedUnitDevelopment ThepurposeofthePlannedUnitDevelopment(PUD) zoningdistrictistoprovidegreaterflexibilityinthe developmentofneighborhoodsandnon-residentialareasin ordertomaximizepublicvaluesandachievemorecreative developmentoutcomeswhileremainingeconomically viableandmarketable. Overlays/Environmental RegulationsApplicable:FreewayBonusSignDistrict CurrentSiteUse:BusandTruckGarage/Maintenance/Sales SurroundingLandUses: North:I-94,Commercial East:Business/LightIndustrial South:Commercial West:Commercial ProjectDescription:Theapplicantsseektorecombinetheseveralexisting parcelsintotwoplattedlots,dividedbyafence,toclarify ownershipandactivitiesbetweenthetwoprincipal businessesoccupyingthesubjectproperty. CityCouncilAgenda:3/23/2015 2 ANALYSIS PlanningCommissionDiscussionandRecommendation: ThePlanningCommissionreviewedthePUDandPreliminaryPlatatapublichearing duringitsregularmeetingonMarch3,2015.TheCommissionhadfewcomments, primarilyquestionsrelatedtodetailsandprocess.TheCommissionnoted,asreportedby theapplicantsandinthestaffreport,thatfewchangeswouldbemadetothesiteasa resultoftheplat,withtheexceptionofthenewfence,andthattheplatclarifiesanumber ofunderlyinglotandtitleissuesforthetwodistinctbusinessesthatcurrentlysharemuch ofasinglelandparcel. Therewasnopublicpresenttoaddresstheitem. TheCommissionunanimouslyrecommendedapprovalofthePUDandPreliminaryPlat withtheconditionsrecommendedinthestaffreport. Thepropertyhasbeenutilizedforbusandtrucksales,storage,andmaintenanceformany years,evolvingoverthattimetothecurrentcondition.Thepropertyhasbeenzoned PUD,PlannedUnitDevelopmentDistrictforseveralyears.ThePUDwasappliedtothe propertyprimarilytoallowthedevelopedusestocontinuegrowintheirtraditional manner. Theproposedplatisintendedtoclarifytheunderlyingtitleissuesandallowthebusiness ownerstoseparatetherealestateholdingsofthetwoprincipalbusinessesthatoccupythe property.Todoso,theplatrecombinesalloftheunderlyingparcelsandcreatesasingle dividingboundaryline,generallynorthtosouththroughtheproperty. Thenewpropertylinewillhavenewutilityanddrainageeasementsconsistentwiththe City’splattingrequirements.Theonly“improvement”beingproposedasapartofthe PUDamendmentistheconstructionofachainlinkfencealongthenewpropertyline, alongwithgatesthroughthefencethatwillcontinuetoaccommodatecrossaccess betweenthetwobusinessproperties. Theplatincludesthecontinuationofseverallong-standingcrossaccesseasementsand addressesafewneweasementsaswell.Theproposedplatsubmissionrequiresthe clarificationofafewofthesetoensurethatthecurrentandpreviousapprovalswill continueasintended.Theseincludethefollowing,withtheapplicants’comments (receivedafterPlanningCommissionaction)in italics: 1.Clarificationoftherightsandintentoftheaccesseasementalongthesouth boundaryofthepropertythatextendsbetweenOakwoodDriveandThomasPark Drive.Theplatshowssomeofthateasementinacurrenteasementdocument, andotherportionsappeartobenew. Theapplicantindicatesthatthetitleworkdocumentstheeasementsasrequired. CityCouncilAgenda:3/23/2015 3 2.Additionofasidewalkeasementinthesouthwestcorneroftheplatalong OakwoodDrive,reflectingtheadditionalsidewalkservingthearea. Thesidewalkeasementistobeshownanddedicatedonthefinalplat. 3.ClarifythecontinuedcrosseasementbetweentheproposedLot1andthe McDonaldspropertytothewest.Thisareahasbeenutilizedbythetwoproperty ownersovertime,andthepropereasementsshouldbeverified. Theeasementisbeingdescribedandrecorded,andthedocumentnumberwill beshownonthefinalplatdrawing. 4.ClarifythattheformerCedarStreetrightofwayalongthewesterlyboundaryof theplathasbeenpropertyvacated.Avacationreferencetypicallyshowsupon theplatdrawings,butisnotpresentinthedrawingsassubmitted. TheapplicantsindicatethatCedarStreetwasoriginallyaTownshiproad,thus nodedicationorvacationof“rightofway”occurredorwasrequired. 5.VerifythataportionofThomasParkDriveisbeingdedicatedasrightofway, ratherthanitspreviousstatusasstreeteasement.Thedrawingappearstoshow thisdedication,butisnotclear. Thefinalplatwillshowthisdedication. 6.Verifytheactualprovisionoftwohandicappedspacesperparcelasshownonthe PUDdrawings.(Thisconditionwillbeverifiedbystaffpriortothetimeof recording). 7.SubmittheproposedplattoMnDOTforcomment,asrequiredforallplats adjoiningstatehighways. MnDOThasprovidedacommentletterregardingtheplatandtheboundary. WhilethereappearstobeadiscrepancybetweenMnDOTrecordsandthe existingcornermonuments,theapplicanthasindicatedthatwillcontinueto usethemonumentsasplacedastheyareconsistentwithadjacentplats. Staffhasreceivedtitleworkfromtheapplicantswhichshouldprovidetherequested clarifications.Asnoted,theapplicantsaremakingnootherchangestothefunctionor usesofthesite.ThePUDisnecessaryonlytoaccommodatethere-subdivision. CityCouncilAgenda:3/23/2015 4 B.ALTERNATIVEACTIONS: ThePlanningCommissionrecommendsAlternative#1below. 1.MotiontoadoptResolution#2015-020,approvingtheAmendmenttoDevelopment StagePUDandPreliminaryPlat,basedonfindingsnotedinPlanningCommission ResolutionPC-2015-005andcontingentontheconditionsidentifiedinExhibitZ. 2.MotiontodenyadoptionofResolution#2015-020,subjecttofindingsmadebyCity Council. C.STAFFRECOMMENDATION: StaffrecommendsAlternative#1forapprovalofthePUDAmendmentandPreliminary Plat,subjecttotheconditionsasnoted.Theapplicanthasrespondedtotheconditions andonlyrequiresfinalverificationofthoseconditionsasapartoftheFinalPlatreview anddevelopmentagreement.Atthispoint,thechangestothesiteareminimal,butthe Platisviewedasbeneficialinclarifyingeasementsandseparatingtherealestatebetween whataretechnicallytwodistinctbusinesses. D.SUPPORTINGDATA: ExhibitZ–ConditionsofApproval A.Resolution2015-020 B.ResolutionPC-2015-005 C.AerialImage D.ApplicantNarrative E.PreliminaryPlat F.SitePlan CityCouncilAgenda:3/23/2015 5 EXHIBITZ PUDAmendmentandPreliminaryPlat 116EastOakwoodDrive ProposedLegalDescription:Lots1and2,Block1,HoglundBusPark . 1.ProvideadditionalinformationrequestedbyCommunityDevelopmentcompleteness letterofFebruary6,2015. 2.ProvideadescriptionofarequiredsidewalkeasementadjacenttoOakwoodDriveper CityEngineerrequirements. 3.Clarifythedefinitionandextentoftheaccesseasements(existingandproposed)along thesouthboundaryoftheplat. 4.VerifythevacationoftheformerCedarStreetalignmentalongthewesternedgeofthe property. 5.ClarifytheexistenceofanycrosseasementwithMcDonaldspropertytothewest. 6.VerifydedicationofrightofwayfortheThomasParkDriveentrance. 7.Verifyactualprovision,viaproperstripingandsigning,atleasttwohandicappedparking spacesforeachbuilding,perplan. 8.Submissionto,andapprovaloftheplatby,MnDOT. 9.AnyothercommentsandrecommendationsoftheCityEngineer. 10.ExecutionofdevelopmentagreementasapprovedbytheCityCouncil. CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2015-020 APPROVING AN AMENDMENT TO DEVELOPMENT STAGE PLANNED UNIT DEVELOPMENT AND PRELIMINARY PLAT FOR HOGLUND BUS PARK PID: 155-500-113412, 155-500-113415, 155-500-114302, 155-500-142105, 155-500-142106 WHEREAS, the applicant owns and operates two business entities on the property in questions; and WHEREAS, the applicant has proposed to plat a series of parcels into two platted lots reflecting the division between the two businesses; and WHEREAS, the subject property is a part of a Planned Unit Development (PUD) governing the uses and development of the parcel; and WHEREAS, the applicant proposes to amend the PUD to accommodate the subdivision; and WHEREAS, the property is zoned PUD, Planned Unit Development; and WHEREAS, the proposed development is consistent with the requirements and intent of the applicable PUD approvals; and WHEREAS, the proposed development is consistent with the intent of the Monticello Comprehensive Plan; and WHEREAS, the Planning Commission held a public hearing to consider the matter at its regular meeting on March 3rd, 2015; and WHEREAS, the Planning Commission has considered all of the comments and the staff report, which are incorporated by reference into Resolution #PC-2015-005; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Monticello, Minnesota, that the proposed amendment to PUD and preliminary plat are hereby approved, subject to the conditions as follows. 1. Provide additional information requested by Community Development completeness letter of February 6, 2015. 2. Provide a description of a required sidewalk easement adjacent to Oakwood Drive per City Engineer requirements. 3. Clarify the definition and extent of the access easements (existing and proposed) along the south boundary of the plat. 4. Verify the vacation of the former Cedar Street alignment along the western edge of the property. 5. Clarify the existence of any cross easement with McDonalds property to the west. 6. Verify dedication of right of way for the Thomas Park Drive entrance. 7. Verify actual provision, via proper striping and signing, at least two handicapped parking spaces for each building, per plan. 8. Submission to, and approval of the plat by, MnDOT. 9. Any other comments and recommendations of the City Engineer. 10. Execution of development agreement as approved by the City Council. ADOPTED BY the Monticello City Council this 23rd day of March, 2015. CITY OF MONTICELLO _________________________________ Brian Stumpf, Mayor ATTEST: ________________________________ Jeff O’Neill, City Administrator Amend Development Stage PUD & Preliminary Plat - Hoglund Bus Park 155-500-113412 (115 Oakwood Dr. E.), 155-500-113415 (117 Oakwood Dr. E.), 155-500-114302, 155-500-142105, 155-500-142106 Created By: City of Monticello Date Created: 2/19/2015 CityCouncilAgenda:03/23/15 1 5K.ConsiderationofapprovingSpecialEventPermitallowinguseofSwanParkin conjunctionwithaprivatefundraiseronSaturday,May16,2015,tobenefitthe WoundedWarriorProject.Applicant:RichThurman,201MississippiDrive (AS/PW) A.REFERENCEANDBACKGROUND: TheCityCouncilisaskedtoconsiderapprovalofuseoftheMonticelloSwanParkand citystaffassistanceasrelatedtoaprivatefundraiserscheduledforSaturday,May16th, 2015.Theeventwillbeheldfrom3PM–10PM. Theeventwilloccurprimarilyataprivateresidencelocatedat201MississippiDrive. Althougheventsatprivateresidencesaretypicallyexemptfromrequirementsforspecial eventpermits,theorganizerofthiseventhasrequestedtheabilitytoutilizeSwanPark foreventparticipantoverflow.AsSwanParkisnotaparkeligibleatthistimefor reservation(duetolackofanyfacilitiesforreservation),staffisbringingtherequest forwardtoCouncilunderthespecialeventpermitformat.Similartootherpark reservationsituations,underthisapproval,SwanParkitselfwillremainopentothe publicduringthisevent. Theprivateeventorganizerhasalsorequestedtheuseofadditionalcitypicnictables(20) andtrashreceptaclesatSwanParkfortheevent. Theeventorganizer’sapplicationmaterialsindicateapossibleattendanceof350-400 persons.Giventhis,staffhavereviewedthepotentialfortrafficandcongestionissuesin theMississippiDrivearea.StaffwouldrequestthattheCouncilrequire“NoParking”be postedalongthesouthsideofMississippiDrive,includingthesouthsideofthecul-de- sac,forthedurationoftheevent.Thisrequestismadetoensureadequatepublicsafety access.PostingforparkingwillrequireadditionaltimeonthepartofPublicWorksfor postingandremoval.Theapplicantwillalsobeadvisedthatparkingisnottoblockany privatedrivesonthenorthside. Giventheprojectednumberofattendees,therewillnotbeenoughparkingspaceon MississippiDriveevenwithallowedparkingonbothsidesoftheStreet.Mr.Thurman indicatedtoPublicWorksthathewasworkingonsettingupashuttlebutdidnotprovide details.IfMr.Thurmandoesnotenduparrangingforashuttle,itislikelythatoverflow parkingwouldenduponCSAH39. TheSheriff’sOfficehasreviewedthepermitandhascommentedthattheywillbeableto absorbthespecialeventwithoutaddinganadditionalstaff.Thedeputiesworkingon May16th willprovideextrapatrolinandaroundthelocationoftheveteran’seventto assurenopublicsafetyissuesarise. Theapplicanthasrequestedawaiveroffeeassociatedwiththespecialeventpermit. CityCouncilAgenda:03/23/15 2 A1.BudgetImpact:None.AsSwanParkisnotaparkdesignatedforreservation, norevenuewouldbelostforuseoftheparkforthisevent. A2.StaffWorkloadImpact:Stafftimeforplacementofrequestedadditionalpicnic tablesandtrashreceptaclesandtheirremovalfromSwanParkisestimatedat two-threehours. B.ALTERNATIVEACTIONS: 1.MotiontoapprovetheSpecialEventPermit,withfeewaiver,allowinguseof SwanParkandrelatedCityassistanceasrequestedinconjunctionwithaprivate fundraisertobeheldonMay16,2015asdescribedinthestaffreport,subjectto thefollowingconditions: a.NotificationofeventtohouseholdsonMississippiDrive. b.Parkingrestrictions:NoparkingtobepostedonsouthsideofMississippi Drive,includingthecul-de-sacatthewestend.NoparkingonCSAH39as currentlyposted. 2.MotiontodenytheSpecialEventPermit. C.STAFFRECOMMENDATION: Subjecttotheconditionsnotedabove,staffrecommendsapproval. D.SUPPORTINGDATA: A.SpecialEventPermitApplication–submittedbyRichThurman,organizerofthe event B.SpecialEventOrdinance CHAPTER 5: USE STANDARDS Section 5.4 Temporary Uses Subsection (E) Specific Standards for Temporary Uses City of Monticello Zoning Ordinance Page 391 (11) Special Events (a) Applicability The procedures and standards of this subsection shall apply to all special events that are planned for or which reasonably may be expected to attract more than 100 persons at any one time (including but not limited to cultural events, musical events, celebrations, festivals, fairs, and carnivals) held on private property within the City, unless expressly exempted. (b) Permit Required All special events subject to this subsection shall have a temporary use permit for a special event reviewed and approved or approved with conditions by the Community Development Department in accordance with Section 2.4(L), Temporary Use Permit, before conducting the special event. (c) Exemptions The following events or activities are exempt from the standards of this subsection (i.e., may occur without a Temporary Use Permit for a special event). Such activities are subject to all other applicable procedures and standards of this ordinance. (i) On Grounds of Private Residence Special events or activities occurring within, or on the grounds of, a private residence or on the common areas of a single-family attached, townhouse, two- to four-family, or multi-family residential development. (ii) Event Sponsored by City or State Any event sponsored in whole or in part by the City or state. (iii) Event or Activity at Site Intended for Such Event or Activity Any organized activities conducted at sites or facilities typically intended and used for such activities. Examples of such exempt activities include, but are not limited to, sporting events such as golf, soccer, softball, and baseball tournaments conducted on courses or fields intended and used for such activities; fairs and carnivals at fairgrounds; wedding services conducted at reception halls, or similar facilities; funeral services conducted at funeral homes or cemeteries; religious services, wedding services, and funeral services conducted at religious institutions. (iv) Event Approved as Part of another Permit Temporary special events that are expressly approved as part of another permit shall not require separate review under this subsection. Section 2.4(L): Temporary Use Permits CHAPTER 5: USE STANDARDS Section 5.4 Temporary Uses Subsection (E) Specific Standards for Temporary Uses Page 392 City of Monticello Zoning Ordinance (d) Standards In addition to the general temporary use criteria to be reviewed with the permit application, the following standards shall also apply: (i) False or Material Misleading Information The application shall be certified by the applicant as not containing intentionally false or materially misleading information. (ii) Unreasonable Risk There is a finding that the special event would not create an unreasonable risk of significant: 1. Damage to public or private property, beyond normal wear and tear; 2. Injury to persons; 3. Public or private disturbances or nuisances; 4. Unsafe impediments or distractions to, or congestion of, vehicular or pedestrian travel; 5. Additional and impracticable or unduly burdensome police, fire, trash removal, maintenance, or other public services demands; and 6. Other adverse effects upon the public health, safety, or welfare. (iii) Location Cannot be Accommodated The special event shall not be of such a nature, size, or duration that the particular location requested cannot reasonably accommodate the event. (iv) Time Permitted or Reserved for Other Activities The special event shall not conflict with another permitted special event at the same location in a manner that will negatively impact the public health, welfare, or safety. (e) Conditions In approving the Temporary Use Permit for the special event, the Community Development Department is authorized to impose such conditions upon the issuance of the permit as may be necessary to reduce or minimize any potential adverse impacts upon other property in the area, as long as the condition relates to a situation created or aggravated by the proposed special event. The Community Development Department is authorized, where appropriate, to require: (i) Provision of temporary parking facilities, including vehicular access and egress. (ii) Control of nuisance factors, such as but not limited to, the prevention of glare or direct illumination of adjacent properties, noise, vibrations, smoke, dust, dirt, odors, gases, and heat. CHAPTER 5: USE STANDARDS Section 5.4 Temporary Uses Subsection (E) Specific Standards for Temporary Uses City of Monticello Zoning Ordinance Page 393 (iii) Regulation of temporary buildings, structures and facilities, including placement, height and size, location of equipment and open spaces, including buffer areas and other yards. (iv) Provision of sanitary and medical facilities. (v) Provision of solid waste collection and disposal. (vi) Provision of security and safety measures. (vii) Use of an alternative location or date for the proposed special event. (viii) Modification or elimination of certain proposed activities. (ix) Regulation of operating hours and days, including limitation of the duration of the special event to a shorter time period than that requested or specified in this subsection. (x) Submission of a performance guarantee to ensure that any temporary facilities or structures used for such proposed special event will be removed from the site within a reasonable time following the event and that the property will be restored to its former condition. (f) Duration of Permit A temporary use permit for a special event authorized in accordance with this subsection shall be limited to a maximum duration of 14 days per site per calendar year, unless otherwise specifically authorized by the Community Development Department. (12) Seasonal Sales Seasonal sales shall: (a) Be authorized in writing by the property owner if conducted on property not owned by the seasonal sale operator; (b) Not be located within any right-of-way; (c) Not reduce available parking areas below that which is required by code; (d) Provide adequate ingress, egress and off-street parking areas; and (e) Be subject to the sign standards in Section 4. CityCouncilAgenda:03/23/15 1 5L.ConsiderationofapprovingSpecialEventPermitallowinguseoftheCommunity CenterparkinglotandrelatedassistanceinconjunctionwiththeMonticelloLions 40th AnniversarycelebrationonFriday,May29,2015.Applicant:MonticelloLions (AS/PW) A.REFERENCEANDBACKGROUND: TheCityCouncilisaskedtoconsiderapprovalofuseoftheMonticelloCommunity CenterparkinglotandrelatedcitystaffassistancefortheMonticelloLions40th AnniversaryPartyonFriday,May29th,2015. TheLion’sapplicationmaterialsindicatethatthiseventisafreecommunityevent,with concessionsavailable.Theeventisproposedtorunfrom6PM–11:30PM. ApprovaloftherequestwillrequiretheclosureoftheMCCparkinglotthemorningof May29th andwillbeunavailableforpatronsforthedurationoftheday.TheMCCwill provideadvancenoticetopatronsregardingthisclosureandsignswillbepostedinthe lot. TheLions’narrativesuggeststhatactivityfortheeventwillbesimilarinscopetothe Riverfeststreetdanceeventheldinthesamelocation.Theapplicanthasstatedina follow-upemailthattheirspecificrequestisforwouldincludedeliveryandremovalof approximately40picnictablesand15garbagecarts.Theyhavealsorequestedsweeping fortheparkingareaaftertheevent.PublicWorkshasindicatedthisrequestwillbe schedule-dependent.Approvalofthespecialeventpermitisrecommendedcontingenton continuedcoordinationwiththePublicWorksDepartmentonsiteplanningandtraffic controlfortheserequests. Additionally,thenarrativeindicatesthattwobandswillbeplayingfortheevent.Council willnotethatCityCode,Title6,Chapter1forGeneralOffenses,Noisestatesthe following: ActivityProhibited.Nopersonshall,betweenthehoursof10:00p.m.and7:00 a.m.conduct,permit,congregateat,participatein,orbepresentatanypartyor gatheringofpeoplefromwhichnoiseemanatesofsuchvolumeastobeplainly audibleatadistanceof50feetfromwheresuchgatheringorpartyistaking place,orfromwhichnoiseemanatesofasufficientvolumesoastodisturbthe peace,quiet,orreposeofpersonsresidinginanyresidentialarea. Thiseventwouldrequireawaiverfromthatprovisionspecifictothisevent. FortheRiverfesteventatthislocation,theLionshavecoordinatedotherneededportable satellites,trashcontainers,andtrashremoval.Thefollow-upemailfromtheapplicant providesdetailontrashremoval. CityCouncilAgenda:03/23/15 2 TheSheriff’sOfficehasreviewedtheeventpermitfortheMonticelloLions40th AnniversarypartyonMay29th.CaptainDanAnselmentindicatedthattheSheriff’s OfficewillrequiretheMonticelloLionstohireOff-Dutydeputies(costwillbepaidby theLionsclub)toprovideon-site(CommunityCenterparkinglot)securityforallthose attendingtheevent.Allotherlawenforcementactivitywillbecoveredwiththe MonticelloContractdeputies. TheLionshavealsoaskedforwaiverofthe$50eventpermitfee. TheMonticelloLionsClubsubmittedanapplicationforatemporaryon-saleliquor licenseinconjunctionwiththe40th Anniversaryevent.Theapplicationwasapprovedby CouncilonMarch9,2015andthetemporarylicensehasbeenissuedbytheState.The LionsClubhasprovidedaninsurancecertificate,withliquorliabilitycoverage,naming theCityasasecondinsured. A1.BudgetImpact:None. A2.StaffWorkloadImpact:Ifapproved,theParksandStreetsDepartmentstaff willspendtimeduringtheweekpriortotheeventpreparingforeventset-up.In addition,therewillbefollow-upforremovalsinthelotasnecessary. B.ALTERNATIVEACTIONS: 1.MotiontoapprovetheSpecialEventPermit,withfeewaiverandwaiverrelatedto noiseordinanceprovisions,allowinguseoftheCommunityCenterparkinglot andrelatedCitystaffassistanceinconjunctionwiththeLionsClub40th AnniversarycelebrationonMay29,2015,contingenton: a)ContinuedsiteplanandtrafficcontrolcoordinationwithPublicWorks. b)Confirmationofcoordinationforotherneededportablesatellites,trash containers,andtrashremoval. c)ContinuedcoordinationwiththeSheriff’sOfficeasrecommendedbythat office. d)SubmissionofcertificateofliabilitycoveragewithCitynamedasadditional insuredforCommunityCenterevent. e)LotclosuresignageandnotificationincoordinationwiththeStreet SuperintendentandMCCasneeded. 2.MotiontodenytheSpecialEventPermit. C.STAFFRECOMMENDATION: Contingentonresolutionand/orcompliancewithnotedconditionsabove,staff recommendsapproval. CityCouncilAgenda:03/23/15 3 D.SUPPORTINGDATA: MonticelloLions40th AnniversarySpecialEventApplication&Narrative CityCouncilAgenda:03/23/15 1 5M.ConsiderationofadoptingResolution#2015-015declaringcoststobeassessed, orderingpreparationofassessmentroll,andcallingforapublichearingtoadopt assessmentsforanunpaidescrowshortageonLots4and5,Block1,Parksideat MeadowOak2nd Addition (WO) A.REFERENCEANDBACKGROUND: InFallof2013,theCityheldanassessmenthearingtoconsideradoptionofunpaid accountsreceivablethathadgonedelinquent.Parcel155-168-001040(Lot4,Block1, ParksideatMeadowOak2nd)wasincludedintheassessmentrollthatwasadoptedby CouncilandcertifiedtoWrightCounty.Theamountof$3,044.68wasanunpaidescrow shortagethathadbeenbilledtothedeveloperandneverpaid.Whentheassessmentroll wassenttotheCounty,theAuditor’sOfficedeterminedthatthevacantparcelsin ParksideatMeadowOak2nd hadgonetaxforfeitandthereforewerenotabletoassign assessmentstothoseproperties. WrightCountyAuditor’sOfficenotifiedtheCityonMarch16,2015thattwotaxforfeit parcelsinParksideatMeadowOaks2nd wouldbegoingtoauctionagainthisspringand theywouldbereducingthesalevaluefrom$20,000to$10,000each.Thisisagood opportunityfortheCitytoreassesstheescrowshortageagainstthesetwoparcels,which couldthenbecollectedaspartofthe$10,000saleprice,whensold. Atthistime,CouncilisaskedtocallforapublichearingonApril13th toconsider reassessingtheunpaidescrowshortageinthetotalamountof$3,044.68andsplittingthis amountequallytothesetwovacant(taxforfeit)parcels,Lots4and5ofBlock1,in ParksideatMeadowOaks2nd Addition. Thereisalsoapriorassessmentoneachparcelintheamountof$5,976.94;thiswasfor improvementcoststhatwerespreadacrossallparcelsequallyattimeofdevelopment. Theseassessmentswerecancelledwhenthesetwoparcelsbecametaxforfeit. Potentially,theCityshouldbeabletogetreimbursedforthepriorassessments.In addition,thenewassessmentswouldbecollectedwithanauctionsale,ifCouncil approvestheassessmentfortheescrowshortageatthepublichearingonApril13th. A1.BudgetImpact:Iftheassessmentrollwouldbeadoptedatthepublichearingon April13th,theCitywouldbereimbursed$1,522.34foreachofthetwolotsatthe timetheyaresold.Thisisanopportunitytocollectdebtthatotherwisewould remainunpaid. A2.StaffWorkloadImpact:Impactstostaffworkloadwillbeminimal. B.ALTERNATIVEACTIONS: 1.MotiontoadoptResolution#2015-015declaringcoststobeassessed,ordering preparationofassessmentroll,andcallingforaPublicHearingonApril13,2015 CityCouncilAgenda:03/23/15 2 toconsideradoptingassessmentsforanunpaidescrowshortageonLots4and5, Block1,ParksideatMeadowOak2nd Addition. 2.MotiontodenyadoptingResolution#2015-015atthistime. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1tocallforapublichearingonApril27th,2015. Withthesetwotaxforfeitparcelsgoingbacktoauctionthisspring,thisisanopportunity fortheCitytocollectescrowchargesthatwereneverpaidaspartofthedeveloper’s agreementforParksideatMeadowOak2nd.Withthesalevalueofeachlotdecreasedto $10,000,itismorelikelythattheselotswillbesoldatauction,andtheCitywould receivetheassessmentpaymentsinafuturetaxsettlement. D.SUPPORTINGDATA: A.Resolution#2015-015 B.LetterfromCountyAuditor–receivedMarch16,2015 C.Financepaperworkshowingescrowshortageandinvoice D.DelinquentAccountsReceivablelistfrom2013andAssessmentRollthatwas certifiedtoCountyAuditor CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2015-015 DECLARING COSTS TO BE ASSESSED, ORDERING PREPARATION OF ASSESSMENT ROLL, AND CALLING FOR AN ASSESSMENT HEARING TO CONSIDER REASSESSING AN UNPAID ESCROW SHORTAGE FOR LOTS 4 AND 5, BLOCK 1, PARKSIDE AT MEADOW OAKS ADDITION WHEREAS, an assessment roll was adopted by City Council on October 28, 2013, and included an assessment in the amount of $3,044.68 for an unpaid escrow shortage related to a developer’s agreement for Parkside at Meadow Oaks 2nd Addition; and WHEREAS, the assessment in the amount of $3,044.68, which was certified to the Wright County Auditor’s Office, was removed from Lot 4, Block 1, Parkside at Meadow Oaks 2nd Addition when it was found that the remaining unsold vacant parcels in the development had become tax forfeit; and WHEREAS, the escrow shortage in the amount of $3,044.68 still remains unpaid; NOW THEREFORE BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MONTICELLO, MINNESOTA AS FOLLOWS: 1. The City Council hereby determines that the cost for said escrow shortage should be assessed against benefitted property owners based upon benefits received without regard to cash valuation. 2. The City Clerk shall forthwith calculate the proper amount to be specially assessed for such improvement against Lot 4 and Lot 5, Block 1, Parkside at Meadow Oak 2nd Addition, and shall file a copy of such proposed assessment in the clerk’s office for public inspection. 3. A hearing shall be held on the 13th day of April, 2015 at 7 p.m. in the Council Chambers at the Monticello Community Center to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 4. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing and shall state in the notice the total cost of the proposed assessment. The Clerk shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearing. 5. The City Clerk shall forthwith transmit a certification of this assessment to the County Auditor to be applied against said lots, which are to be placed on auction for public sale as tax forfeit parcels. Such assessments shall be collected and paid over in the same manner as other tax forfeit parcels, subject to sale at auction. ADOPTED BY the Monticello City Council this 23rd day of March, 2015. CITY OF MONTICELLO ______________________________ ______ Brian Stumpf, Mayor ATTEST: ______________________________________ Jeff O’Neill, City Administrator 2013 AR Delinquent Misc Accounts PID #Amount Due Property Owner Description Note 155168001040 3,044.68 Royal Oaks Realty Inc Project Escrow Shortage 2003-08P (reassess to Lots 4 and 5) 155105005110 83.82 David & Krisdena Schroeder Mowing Blight Samantha Schroeder (occupant) 155015005130 102.07 Chase Home Finance LLC Mowing Blight 155010053100 116.49 Katelyn Farnsworth Water Meter Replacement 155078002160 156.00 Mark & Pamela Agre 4th contact notice (water meter malfunction) 155161058090 3,972.57 Maplewood Development Dev & Const/Mario Cocciarella Escrow Shortage for Development 1/5 of $19862.82 155161058270 3,972.57 Maplewood Development Dev & Const/Mario Cocciarella Escrow Shortage for Development 1/5 of $19862.82 155161058160 3,972.56 Maplewood Development Dev & Const/Mario Cocciarella Escrow Shortage for Development 1/5 of $19862.82 155161057790 3,972.56 Maplewood Development Dev & Const/Mario Cocciarella Escrow Shortage for Development 1/5 of $19862.82 155161057960 3,972.56 Maplewood Development Dev & Const/Mario Cocciarella Escrow Shortage for Development 1/5 of $19862.82 10 23,365.88$ Amount Count Description 19,862.82 5 Maplewood Dev. escrow shortage 3,044.68 1 Royal Oaks escrow shortage 185.89 2 Mowing Blight 272.49 2 Water meters 23,365.88 10 PID #Account Name Cust No.Asmt Total 155-010-053100 Farnsworth 011924 191.49 155-015-005130 CHASE HOME FINANCE LLC 010900 177.07 155-078-002160 Agre 012090 231.00 155-105-005110 SCHROEDER 011635 158.82 155-161-057790 Cocciarella 012183 3,987.56 155-161-057960 Cocciarella 012183 3,987.56 155-161-058090 Cocciarella 012183 3,987.56 155-161-058160 Cocciarella 012183 3,987.56 155-161-058270 Cocciarella 012183 3,987.56 155168001040*Royal Oaks Realty Inc 011401 3,119.68 TOTAL 20,696.18 10 parcels Cocciarella invoice total - $19,937.82 (divide into 5 parcels) * Wright County determined that this parcel became tax forfeit and did not apply assessment. CITY OF MONTICELLO DELQ ASSESSMENTS PAYABLE FOR 2014 TAXES 2013 MISC DELQ A/R ACCOUNTS CityCouncilAgenda:03/23/2015 1 5N.ConsiderationofadoptingResolution#2015-021acceptingapetitionrequesting annexationofa10-acreparceloflandandapprovingannexation,subjecttoorderof theStateBoardofMunicipalBoundaryAdjustments.Applicant:DavidandMary Spike (AS) A.REFERENCEANDBACKGROUND: CityCouncilisaskedtoadoptaresolutionacceptingapetitionforannexationand approvingtheannexationrequest.OnMarch3,2015,theCityreceivedanannexation petitionfromDavidandMarySpikerequestingannexationofa10-acreparcelofland. XcelEnergyalsosubmittedalanduseapplicationassociatedwiththe10-acreparcelon whichtheyplantolocateanewelectricalsubstation. TheannexationrequestisbeingprocessedinaccordancewiththeprovisionsoftheJoint AnnexationAgreementapprovedin2004(andrevisedin2005)betweentheCityand Township.Thepropertylieswithinthedesignatedannexationareaagreeduponbyboth entities.TheparceloflandownedbytheSpike’siscontiguoustotheCity’sboundary andthe10-acresectionadjoinstheCityboundaryintheareaoftheDaltonAvenuecul- de-sac,towhichwaterandsanitarysewerserviceshavebeenextended.TheTownship hasbeennotifiedoftherequestandwasprovidedacopyofthepetition. XcelEnergyhasappliedforlanduseapplicationsrelatedtothedevelopmentofthe propertyforthesubstationuse.TheapplicationsincludePreliminaryandFinalPlat, Rezoning,ConditionalUsePermit,andVariances.Thelanduseapplicationpublic hearingshavebeenscheduledforTuesday,April7th beforethePlanningCommission. A1.BudgetImpact:FilingfeesandtheTownshipshareoftaxpaymentsare reimbursedtotheCityfromthepropertyownerorapplicant. A2.StaffWorkloadImpact:Somestafftimewillgointotheannexation proceedingsandpreparationofdocuments. B.ALTERNATIVEACTIONS: 1.MotiontoadoptResolution#2015-021acceptingapetitionfromDavidandMary Spikeforannexationofa10-acreparceloflandandapprovingtherequested annexation,subjecttoorderoftheStateBoardofMunicipalBoundary Adjustments. 2.MotiontonotadoptResolution#2015-021atthistime. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1.Thisrequestmeetsthecriteriasetforthinthe JointAnnexationAgreementbetweentheCityandtheTownship.Uponapprovalofthe request,theAnnexationResolutionwillbeforwardedtotheStateBoardofMunicipal CityCouncilAgenda:03/23/2015 2 BoundaryAdjustments,whoreviewstherequestandmayoffercomments;however,they arerequiredtoordertheannexationwithin30daysofthereceiptoftheresolution.A copyoftheAnnexationResolutionwillalsobeforwardedtotheTownshipand Petitioner. D.SUPPORTINGDATA: A.Resolution#2015-021(“AnnexationResolution”) B.CopyofPetitionfromDavidandMarySpike C.CopyofLetter,LandUseApplication,andNarrativefromXcelEnergy D.Copyofsurveyandproposedplatof10-acreparcel CityCouncilAgenda:03/23/2015 1 5O.ConsiderationofadoptingResolution#2015-016approvingplansandspecifications andauthorizingadvertisementforbidsfortheWastewaterTreatmentFacility PhosphorusReductionandDigesterCoverImprovementsattheWasteWater TreatmentFacility,CityProjectNo.14C002 (WSB) A.REFERENCEANDBACKGROUND: PhosphorusReductionImprovements OnJuly28,2014,theCityCouncilauthorizedthepreparationoffinaldrawingsand specificationsforthephosphorusreductionimprovements.Thephosphorusreduction improvementsarenecessarytoenabletheWasteWaterTreatmentFacilitytomeetthe requiredphosphoruseffluentlimitinthecurrentNPDESpermit.Themajorelementsof thephosphorusreductionimprovementsprojectincludethefollowing: •Constructionofachemicalstorage/feedbuilding o LocatedadjacenttoSBRTank2 o Buildingdimensions:26’x36’withaheightof16’ o Architecturalfinishsimilartoheadworksbuilding(burnishedconcrete block) o Willhousetwo3,000gallontanksforalumorferricchlorideintakeand storage •Potentialaccessmodificationstotheexistingserviceroadtoallowfortanker truckdeliverofchemicalstothenewchemicalbuilding •InstallationofachemicalstorageandfeedsystemtoSBRtanks •InstallationoftwomixersineachofthethreeSBRbasinsdesignedtominimize thechemicalbeingaddedwhilemaximizingphosphorusremoval •Replacementofthe16-yearold12,240aerationdiffuserassemblymembranesin thethreeSBRbasinstoallowforamoreefficientprocess WSBcompletedaFacilityPlanamendment(approvedbyCouncilon2/24/14)forthe phosphorusreductionimprovementsfortheitemsdescribedabove.TheFacilityPlan amendmentwasarequirementforalowinterestloanthroughthePublicFacilities Authority(PFA).TheCityisonthe2015PFAIntendedUsePlanfora$2,982,000low interestloanandonthe2015PFAPointSourceImplementationGrant(PSIG)listfora $580,000grant. DigesterCoverImprovements OnJanuary12,2015,CouncilapprovedaFacilityPlanamendmenttoreplacethedigester covers.TheFacilityPlanamendmentwasrequiredtomaketheprojecteligibleforalow interestPFAloan.Themajorelementsofthedigestercoverreplacementprojectinclude: •Replacementoftheprimarydigestercoverwithafixedsteelcover •Replacementofthesecondarydigestercoverwithafloatingsteelcover •Replacethepipinginternaltothedigestersiffoundtobeinpoorcondition CityCouncilAgenda:03/23/2015 2 •Repairdeterioratedconcreteportionsofthedigestertanksasnecessaryandre- coat •Overhaulofthesecondarydigestermixer •Installationofat-gradeaccesshatchesforbothdigesters Thephosphorusreductionimprovementsanddigestercoverreplacementprojectswillbe combinedintoasingleconstructionproject. ThedrawingsandspecificationsfortheWastewaterTreatmentFacilityPhosphorus ReductionandDigesterCoverImprovementsprojecthavebeenreviewedbythe MinnesotaPollutionControlAgency(MPCA).WSBisrespondingtotheMPCAreview comments.ReviewsbyVeoliaandCitystaffarealsoproceeding.Staffrecommends approvingthefinaldrawingsandspecificationsandauthorizingadvertisementforbidsat thistimetoallowforfinalreviewandaminimum4-weekbiddingperiod. TheprojectisproposedtobebidonMay28,2015.Staffwillpresentthebidresultsto theCouncilonJune8,2015forconsiderationofaward.Thebidsmustbecertifiedbythe MPCAbyJune30,2015tobeeligibleforthelowinterestloanandgrant.Theprojectis anticipatedtobecompletebyJune30,2016. A1.BudgetImpact:Theestimatedconstructioncostandindirectcostsforthe PhosphorusReductionandDigesterCoverImprovementsprojectis$2,971,200. TheCityisonthePFA2015IntendedUsePlanforalowinterestloaninthe amountof$2,982,000andonthePFA2015PSIGlistfora$580,000grantfor totalfundingof$3,562,000.Theloanamountwillbeadjustedupwardor downwardtomeettheCity’sfundingneedsfortheproject.Therefore,thesaleof bondsshouldnotberequired. A2.StaffWorkloadImpact:WSBandVeoliahavebeeninvolvedwiththedesignof thePhosphorusReductionandDigesterCoverImprovementsproject. Constructioninspectionandadministrationoftheconstructionphasewillinvolve Citystaff,VeoliaandWSBengineeringstaffdependentonthespecificneeds. B.ALTERNATIVEACTIONS: 1.MotiontoadoptResolution#2015-016approvingplansandspecificationsand authorizingtheadvertisementforbidsforconstructionoftheWastewater TreatmentFacilityPhosphorusReductionandDigesterCoverImprovements,City ProjectNo.14C002. 2.MotiontodenyadoptionofResolution#2015-016atthistime. C.STAFFRECOMMENDATION: CitystaffrecommendsapprovingAlternative#1. CityCouncilAgenda:03/23/2015 3 D.SUPPORTINGDATA: A.Resolution#2015-016 B.SitePlan CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2015-016 APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE WASTE WATER TREATMENT FACILITY PHOSPHOROUS REDUCTION AND DIGESTER COVER IMPROVEMENTS CITY PROJECT NO. 14C002 WHEREAS, pursuant to a Resolution approved by the City Council on July 28, 2014 and September 22, 2014, the City Engineer has prepared plans and specifications for the Waste Water Treatment Facility Phosphorous Reduction and Digester Cover Improvements described as follows: WHEREAS, the City Engineer has presented such plans and specifications to the Council for approval on March 23, 2015; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MONTICELLO, MINNESOTA: 1. Such plans and specifications, a copy of which is on file in the office of the City Clerk, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Star Tribune and/or Construction Bulletin an advertisement for bid upon the making of such improvement under such approved plans and specifications. The advertisement shall be published no less than three weeks before the last day for submission of bids, once in the City’s legal publication and at least once in either a newspaper published in a city of the first class or a trade paper. To be eligible as a trade paper, a publication shall have all the qualifications of a legal newspaper except that, instead of the requirement that it shall contain general and local news, such trade paper shall contain building and construction news of interest to contractors in this state, among whom it shall have a general circulation. The advertisement shall specify the work to be done, and shall state that bids will be opened at 10 a.m. on May 28, 2015, and that the award of the bid and the responsibility of the bidders will be considered by the City Council at 7 p.m. on June 8, 2015 in the Council Chambers of City Hall. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier’s check, bid bond or certified check payable to the City for 5% of the amount of such bid. ADOPTED BY the Monticello City Council this 23rd day of March, 2015. CITY OF MONTICELLO _________________________________ Brian Stumpf, Mayor ATTEST: ________________________________ Jeff O’Neill, City Administrator M I S S I S S I P P I D R N E E BROADWAY ST HART BLVD Source: Esri, DigitalGlobe, GeoEye, i-cubed, Earthstar Geographics, CNES/Airbus DS, USDA, USGS,AEX, Getmapping, Aerogrid, IGN, IGP, swisstopo, and the GIS User Community 0 10050Fe et - SBRNo. 1 SBRNo. 2 SBRNo. 3 Head works Building Administration Building Secondary Digester Primary Digester Chemical Building(26' Wide x 36' Long) CityCouncilAgenda:3/23/15 1 7A.ConsiderationofimplementingaCommunityBuilderRecognitionProgram (KB) A.REFERENCEANDBACKGROUND: WehadarequestfromtheDragstenfamilytoprovideamemorialforRodDragstenat theCommunityCenter/CityHall.Werealizedthat,otherthanamemorialbench programintheParksDepartment,theCitydoesnothaveaformalrecognitionprogram. Avolunteerrecognitionprogramcanbeabeneficialtoolinrecruitingvolunteersforcity commissionsorasanincentivetoencourageindividualsandorganizationstoinitiate projectsthatwillmakeMonticelloabetterplacetolive.TheCommunityCenterbuilding isthemostnaturalplacetodisplaytheseindividualrecognitions--CityHalliswithinthe buildingandthebuildingreceivesmorethan250,000visitorseachyear. Asyoumaybeaware,theschoolhasaWallofFamefortheiralumni.Wefeltthatit wouldbeimportanttodistinguishitfromtheschool’sprogram.Todothat,wewould liketocallourrecognitionprogram“CommunityBuildersRecognitionProgram.” Inresearchingthisrecognitionprogram,wefoundthattherewerenotalotofcitieswith clearstructureandcriteriaforthistypeofprogram.Wetookthebestpracticesfrom multipleprogramsindesigningaprogramthatwouldworkforMonticello.We determinedthatthebestdisplaylocationwouldbeonthesoffitacrossfromCityHall, abovethebulletinboardsintheCommunityCenter. Weareproposingthreelevelsofrecognitionbasedonthenominee’sservicecontribution. ThefirstlevelwouldbeaproclamationataCityCouncilmeeting.Thesecondlevel wouldbetheindividual’snameandverybriefdescriptiononajointplaque.Thethird levelwouldbeanindividualplaquewiththeirpictureandadescriptionoftheir contribution.Inaddition,asmallplaquewouldbeprovidedfortheindividualorfamily. Wewouldrecommendedthatacommitteebeformedtoreviewrequestsforrecognition. Acommitteeofpreviouslyelectedofficialswouldbeanoptionforthemakeupofthis committee.TheWallofFameannuallyrequestssubmissionsandrecognizesselected candidatesannually.Wewouldrecommendthatreviewandrecognitionofapplicantsis doneuponrequestratherthanatasettimeeachyear.However,itwouldbeimportantto remindcitizensannuallyaboutthisprogramsothatitdoesthrive. TheprogramcriteriahasbeenincludedwiththestaffreportforCouncilreviewand comments. A1.BudgetImpact:Itwouldberecommendedtochooseanattractiveplaquestyleso astodrawattentionofCommunityCenterusersaswellastohonortherecipients. ThecosttoproducetheplaqueusedintheCommunityCenter’shallway,asan example,was$600.Wecouldworkwiththissamecompany,Partnersfor Recognition,tocreateanattractiveplaqueatareasonableprice. CityCouncilAgenda:3/23/15 2 Initially,theremightbeanumberofrequests;however,astimegoesonwecould expecttoseeoneortworequestsperyear.Weshouldplantobudget$1,500per yearontheprogram. A2.StaffWorkloadImpact:Thisprogramwouldrequireacoordinatortodistribute andreceiveapplicationsfromthecommunity,advertisetheprogramtothepublic, coordinatethereviewcommittee,ordertheplaque,andprepareagendaitemsfor councilpresentations.Therecommendedpositiontoadministerthisprogram wouldbetheCommunicationsCoordinator. B.ALTERNATIVEACTIONS: 1.MotiontoapprovetheCommunityBuilderRecognitionProgramasproposedin theattachedcriteriasheet. 2.MotiontoapprovetheCommunityBuilderRecognitionProgramwithchangesas directedbytheCityCouncil:_______________________. 3.MotiontodenyapprovaloftheCommunityBuilderprogram. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1.Thestaffhasdiscussedthisprogramanumberof timesprovidinginputandsuggestionstocreaterecognitionprogramthatwillelicitthe bestapplicants.Sincethisisanewprogram,wemayfindthatthejudgingcommitteethat isselectedhasprogrammodificationsuggestionstotheprogramasitisimplemented. D.SUPPORTINGDATA: Outlineoftheprogramincludingjudgingcriteria. COMMUNITY BUILDER RECOGNITION PROGRAM, CITY OF MONTICELLO - PROGRAM CRITERIA How Candidates are identified: Candidates for recognition can be submitted by application from citizens of Monticello, members of Community Organizations, a family member and employees of the City of Monticello. Application attached. Schedule for Recognition: Recognition will be reviewed based on application submissions. Who will review applicants for recognition and determine the level of recognition: The City Council and City Administrator will determine the make-up of the reviewing committee. The committee will consist of at the program administrator and at least three other people, but not more than four. The committee should include previous City Officials; ex-Mayor, ex-Council members, or ex-Planning Commission or EDA members. Also eligible would be ex-School Board members, or ex-County Commissioners. The City Administrator will determine the City Staff individual who will oversee the program. Levels of Recognition: 1. Proclamation at City Council identifying contribution. 2. Name identified on a joint plaque with short description of contribution. 3. Individual plaque with picture and description identifying contribution. 4. For Level 3 honorees, an individual plaque will be given to the honoree. Recognition can be item one only, or item one and two, or item one and three. Criteria for recognition:  Length, commitment and level of Service to the City of Monticello.  Participation in or initiation of a community project or program of significance to the community.  Other contributions to the community and their significance clearly identified.  Significance of contribution will be based on the value added to the community of Monticello.  Information must be verifiable. Community Builder Recognition Area: The honorees will have their plaques or the joint plaque will be installed on the soffit area across from City Hall above the bulletin boards and restroom entrances. Additional Community Builder Information:  Recognition plaques will remain on display for a minimum of 20 years.  Maintenance of the plaques will be the responsibility of the City, performed by the Community Center Custodial staff.  If a plaque is removed for any reason, the plaque will become the property of the individual honored or the family of the honoree. Preparing the Wall Space for Program:  Paint wall a different color to highlight the recognition area.  Wall stencil identifying “Community Builder Recognition Program”  Plaque describing the program and how to submit applicants.  Add display lighting to illuminate plaques.