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EDA Agenda 02-11-2015EDA MEETING Wednesday, February 11th, 2015 6:00 p.m. Mississippi Room - 505 Walnut Street, Monticello, MN EDA Workshop - 2015 EDA Work Plan Academy Room 4:00 PM Commissioners: President Bill Demeules, Vice President Bill Tapper, Treasurer Tracy Hinz, James Davidson, Steve Johnson and Council members Tom Perrault and Lloyd Hilgart Staff: Executive Director Jeff O'Neill, Angela Schumann Guest: Duane Northagen, Wright County Economic Development Partnership 1. Call to Order. 2. Roll Call. 3. Approve Meeting Minutes: a. Special EDA Meeting - December 10th, 2014 b. Regular EDA Meeting - December 10th, 2014 c. Special EDA Meeting — January 12th, 2015 d. Regular EDA Meeting — January 14th, 2015 4. Consideration of additional agenda items. 5. Consideration of approving payment of bills. 6. Wright County Economic Development Partnership update. 7. Consideration to Adopt a Letter of TIF Analysis Findings for 100 Broadway Street East, Monticello, Minnesota, dated December 2, 2014, and to Adopt Resolution EDA -2015- 002 Designating a Building as Structurally Substandard Within Redevelopment Project No. 1. 8. Consideration of Director's Report. 9. Adjourn. MINUTES SPECIAL MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA) Wednesday, December 10, 2014, 4:45 p.m. Mississippi Room, Monticello Community Center Present: Bill Demeules, Bill Tapper, Tracy Hinz, Tom Perrault Absent: Brian Stumpf Others: Angela Schumann, Wayne Oberg, Ron Hackenmueller, Shibani Bisson (WSB), Michael Fisher (LHB), Ryan Spencer (WSB), Chris Hartnett (MBJ) 1. Call to Order Bill Demeules called the meeting to order at 4:45 p.m. 2. Purpose of Meeting The purpose of the special EDA meeting is to review the work product reports for environmental analysis, structural analysis, and redevelopment finding analysis for properties on Block 34. 3. Consideration to review the work product reports for environmental analysis, structural analysis, and redevelopment finding analysis for properties on Block 34 Angela Schumann introduced the consultants who had prepared the environmental, structural and redevelopment finding analysis work reports authorized by the EDA. These reports provide background information and supporting data to facilitate future decisions related to city and EDA owned properties on Block 34. She suggested that the workshop format would enable the EDA to more thoroughly consider each report and ask questions of the consultants. Chris Hartnett, of Meyer Borgman Johnson, presented an overview of the structural analysis of the buildings at 100, 112 and 130 East Broadway. The evaluations included information pertaining to the potential future demolition of each of the buildings, and the recommendations for mitigation of impact on existing structures at 119 East 3rd Street and the city well facilities. Hartnett noted that the structural impacts of removing the three buildings on Broadway are similar. All are assumed to have shallow footings. Soil borings had not been conducted. Information from Braun Intertech indicated sandy soil. There seemed to be no moisture concerns. All buildings are in good structural condition. Hartnett noted that the buildings were vulnerable to direct equipment strike and vibration due to the close proximity of the buildings to one another. Vibration concerns would be Special EDA Meeting Minutes: 12/10/14 reduced if foundations were not removed. He recommended that the contractor implement procedures to protect the adjacent building from being impacted by demolition techniques. He also recommended that the western portion of 130 East Broadway be demolished by hand. Hartnett pointed out that these are liability rather than structural safety issues. Hartnett indicated that the structures are vulnerable to settlement due to loss of soil support but noted that Braun Intertech was not overly concerned about settlement from soil consolidation as a result of vibration. He recommended removing footings with care and contacting MBJ if in need of an evaluation. He also suggested that a vibration monitoring program would help mitigate damage or assertions of damage. Hartnett stated that he didn't have information on the depth of underground water lines but assumed they are below frost level and that the use of heavy equipment on the sites would not be a problem. He also noted that the pump houses are sufficiently distant to avoid damage. Bill Tapper asked if there would be any special considerations related to demolition of 100 East Broadway. Hartnett noted the importance of protecting the wall but indicated that it would be appropriate to use heavy equipment. Tapper also asked about the effect of vibration on 119 East Yd Street. Hartnett indicated that there may be a risk of cracking but no risk of structural damage. Mike Fisher, of LHB Corporation, said that he had evaluated the buildings in terms of meeting required substandard qualifications for a future tax increment financing district. He indicated that three of the four buildings evaluated (100, 112, 130 East Broadway) met qualification requirements for inclusion in a future TIF district. Fisher pointed out that properties qualified as substandard may be considered for inclusion in a 26 year Redevelopment TIF district or a 16 year Renewal and Renovation TIF district. While both types of TIF districts require that 70% of the area be improved, the percentage of buildings that must qualify as structurally substandard differs in each. In a Redevelopment TIF district, more than 50% of the buildings must be substandard. In a Renewal and Renovation TIF district, 20% of the buildings must qualify as structurally substandard and 30% of the other buildings must require substantial renovation. Fisher noted that the key tests for substandard qualification include coverage, structural condition of the building, code deficiency and distribution. The coverage test requires that 15% of the area of the parcel be covered by structures. Fifty percent of the buildings must be in substandard condition. Code compliance must cost less than 15% of the cost of new construction. Structures must also be reasonably distributed within the district. Fisher summarized that the qualification process includes a curbside assessment, a review of GIS information and building permits, a building inspection, documentation of substandard items, and determination of a replacement value for each building. Special EDA Meeting Minutes: 12/10/14 Fisher noted that LHB had prepared letters of findings for the buildings. He suggested that doing so reserves the right to include substandard buildings as part of a future TIF district. He suggested that the EDA consider only removing buildings as needed in order to keep options open as TIF districts must be established within three years from the date of building demolition. Ryan Spencer reported that WSB had completed the Phase 1 environmental site assessment of the properties and outlined proposed next steps in preparation for demolition. He noted that the hazmat surveys had identified regulated wastes and materials and pointed to procedures for handling these during demolition. He indicated that WSB had also prepared bid documents related to contracting for demolition and would be involved in oversight onsite during building demolition. Spencer noted some vermiculite insulation around windowsills but found no asbestos or lead issues at 100 East Broadway. He indicated that there is some asbestos that needs to be managed at 112 East Broadway and there is evidence of asbestos in the flat tar roof at 130 East Broadway. He stated he was only able to make general notes and assumptions about 119 East Yd Street as it is still occupied. Spencer pointed out that hazmat survey findings are valid indefinitely as long as nothing changes. Spencer identified three Recognized Environmental Conditions (RECs). The first REC relates to evidence that 100 East Broadway used to be a Phillips 66 station prior to 1984. There is no documentation of underground tank removal or hydrolic hoist removal. The second REC relates to evidence that 130 East Broadway used to be Monticello Gas and Water Works at the turn of the century. Coal was likely heated at high temperatures to make natural gas for street lighting and other services. The third REC relates to evidence that a now closed fuel tank leak at the previous TDS Telecom site has the potential to impact adjoining property to the south (Red's Mobil service). The leak had been investigated in 2004 and determined not to pose a threat to human health and the environment. Spencer noted that there are active underground storage tanks at the service station but no documented releases. Spencer recommended future environmental soil borings to check for contamination. He also recommended that an environmental professional screen and manage the soil at these sites. Tapper asked if TDS would be responsible for contamination if it were found at their previous site. Spencer agreed that TDS would still be considered the responsible party if the source of the contaminant could be proven. The Minnesota Pollution Control Agency could review the matter and make that determination. 3 Special EDA Meeting Minutes: 12/10/14 Spencer noted that all identified regulated waste should be removed prior to demolition. He also pointed out that the state should be contacted about the municipal well located at 130 East Broadway as there is no record of it being sealed. Angela Schumann asked for confirmation that, if the EDA were to proceed with demolition of 100 East Broadway at this time, no immediate remediation action would be required related to the remaining properties until future demolition plans took shape. Spencer indicated that would be the case as hazmat studies have been completed and the buildings are unoccupied. Spencer added that sidewalks typically need be removed when this close to buildings if footings are to be removed. Shibani Bisson indicated that the sidewalk along TH 25 would be removed because the road would be widened for a turn lane. The 100 East Broadway building will be primarily used for roadway. Wayne Oberg asked how long a soil borings report was considered valid. Spencer said that, although soil borings reports do not expire, the state likes to see data within three years. Tapper asked about the potential contamination of the wells. Spencer said that the extent of contamination would depend on whether wells had been capped, the well depth and the aquifer involved. Tracy Hinz asked if WSB would help the City address issues that citizens may be concerned about. Bisson noted there would be weekly meetings and updates for the public at council meetings as well as communication through social media. 3. Adjournment BILL TAPPER MOVED TO ADJOURN THE SPECIAL MEETING AT 5:48 PM. TRACY HINZ SECONDED THE MOTION. MOTION CARRIED 4 -0. Recorder: Kerry Burri Approved: Attest: EDA Representative 4 MINUTES REGULAR MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA) Wednesday, December 10, 2014, Mississippi Room, Monticello Community Center Present: Bill Demeules, Bill Tapper, Tracy Hinz, Tom Perrault Absent: Brian Stumpf Others: Angela Schumann, Wayne Oberg, Jeff O'Neill, Shibani Bisson (WSB) 1. Call to Order Bill Demeules called the meeting to order at 6:00 p.m. 2. Roll Call 3. Approval of Meeting Minutes BILL TAPPER MOVED TO APPROVE THE NOVEMBER 12, 2014 REGULAR MEETING MINUTES. TOM PERRAULT SECONDED THE MOTION. MOTION 4. Consideration of additional agenda items Property Insurance Coverage ( Demeules) 5. Consideration of approving payment of bills Tom Perrault asked about an expense related to spray paint on an Ace Hardware invoice. Angela Schumann agreed to review the issue to determine if it had been coded correctly. BILL TAPPER MOVED TO APPROVE THE PAYMENT OF BILLS THROUGH NOVEMBER 2014. TRACY HINZ SECONDED THE MOTION. MOTION CARRIED 4 -0. 6. Consideration of approving a Letter of Support for Submittal of Local Road Improvement Program Grant Application for Intersection Improvements to TH 25 and 7" Street Shibani Bisson asked that the EDA approve a letter of support as part of a grant application to be submitted to MnDOT's Local Road Improvement Program. The program provides funding assistance to cities, counties and townships for construction projects with regional significance. Bisson pointed out that the TH 25 and 7th Street intersection improvement project is a good candidate for the grant due to deficiencies related to the current operation of the EDA Minutes: 12/10/14 intersection and the vehicle crash history at the intersection. She noted that this project addresses grant criteria by benefitting the local system (and economic vitality of the city) by moving vehicles through the intersection more quickly. Bisson described improvements involving adding a right turn lane on westbound 7th Street at TH 25 and providing left turn flashing yellow arrow traffic signal phasing for east and westbound 7th Street. She noted that these projects are identified in the 2008 Transportation Plan and the Capital Improvement Plan and are planned for construction in 2016. The total estimated project cost for these improvements is $350,000 and the estimated eligible grant funding for construction costs is approximately $230,000. Jeff O'Neill asked Bisson to comment on a recent Council request that staff consider improving the slope along the TH 25 next to Hillside Cemetery. Bisson indicated that the request isn't eligible to be included as part of the grant application because it does not address a transportation deficiency. Slope improvement could, however, be included as a City cost with the 2016 core street reconstruction project. Bisson indicated that there had also been some discussion about creating an acceleration lane turning right onto TH 25 instead of turning into the through lane. She indicated that staff would determine if an acceleration lane might be justified and review the matter with MnDOT. If so, she noted, there may be an opportunity to include the cost of a retaining wall to mitigate that slope along east side of TH 25. Bisson pointed out that the grant program is competitive and funded only every 2 years. There is no funding match required. Applications are more highly weighted if local participation is demonstrated. The grant application is due January 2nd, 2015. Grants will be awarded in March. Tom Perrault asked how much these potential changes might impact the Perkins property. Bisson said that staff would review the issue. TRACY HINZ MOVED TO APPROVE A LETTER OF SUPPORT FOR SUBMITTAL OF LOCAL ROAD IMPROVEMENT PROGRAM GRANT APPLICATION FOR INTERSECTION IMPROVEMENTS TO TH 25 AND 7TH STREET. BILL TAPPER SECONDED THE MOTION. MOTION CARRIED 4 -0. 7. Consideration to review and accept the work product reports for environmental analysis, structural analysis, and redevelopment finding analysis for properties on Block 34 and to authorize preparation of demolition specifications for 100 East Broadway Angela Schumann asked that the EDA accept the work products authorized in October 2014. These included environmental, structural, and redevelopment finding analyses prepared to provide background information and supporting data in order to facilitate future decisions related to city and EDA owned properties on Block 34. Schumann also EDA Minutes: 12/10/14 asked that the EDA authorize the preparation of demolition specifications for the property located at 100 E. Broadway. She briefly highlighted the findings of the reports presented at the Block 34 workshop held just prior to the regular EDA meeting and noted that the commissioners had an opportunity to ask questions of the consultants. Schumann summarized that WSB completed a Phase 1 Environmental Site Assessment for nine parcels owned by the City and EDA on Block 34. The Phase 1 study included recommendations related to the future completion of a Phase II Environmental Site Assessment and soil and water sampling prior to future redevelopment. She noted that WSB had also completed hazardous building material surveys for the four buildings located at 100, 112 and 130 East Broadway and 119 Yd Street East. The Hazardous Materials reports provided necessary research and recommendations for the preparation of the demolition specifications. Schumann indicated that Meyer Borgman Johnson had completed the structural analysis of the buildings located at 100, 112 and 130 East Broadway. The evaluation included recommendations pertaining to the potential future demolition of each of the buildings, their impact on one another and the potential for mitigating the impact on 118 E. Broadway and any resulting impact on the two municipal wells on the property. Schumann also stated that LHB Corporation had prepared a redevelopment findings analysis of buildings located at 100, 112 and 130 East Broadway and 119 Yd Street East which determined that the three East Broadway properties noted meet qualifications should a future redevelopment tax increment financing district be created. Schumann pointed out that WSB had prepared a preliminary schedule for intersection improvements at TH 25 and CSAH 75 which requires that the 100 East Broadway building be removed by June 1, 2015. She indicated that a significant portion of the western-most parcel (of two) on which 100 East Broadway sits would become right of way for a right turn lane for the intersection. Schumann explained that the EDA would convey ownership of a certain legal description to MnDOT for use as right -of -way but would retain ownership of the remaining parcel. Bill Tapper asked about tearing down only the portion of the building necessary for the road improvement in an effort to preserve the three year window for redevelopment. Schumann noted the potential for concerns related to structural integrity and aesthetics. She also confirmed that it is the demolition activity itself would establish the start of the three year window within which the EDA would be required to create a redevelopment district. Schumann pointed out that the EDA would not be asked to formally adopt a letter of finding until proceeding with demolition for each building. She emphasized that there was no need to remove the other buildings at this time because a redevelopment project had not been proposed. EDA Minutes: 12/10/14 Decision 1: Accept Work Products BILL TAPPER MOVED TO ACCEPT THE WORK PRODUCT REPORTS FOR ENVIRONMENTAL ANALYSIS, STRUCTURAL ANALYSIS, AND REDEVELOPMENT FINDING ANALYSIS FOR PROPERTIES ON BLOCK 34. TRACY HINZ SECONDED THE MOTION. MOTION CARRIED 4 -0. Decision 2: Preparation of Demolition Specifications for 100 East Broadway BILL TAPPER MOVED TO AUTHORIZE PREPARATION OF DEMOLITION SPECIFICATIONS FOR 100 EAST BROADWAY. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 4 -0. 8. Consideration to review and approve the EDA General Fund budget for 2015 Finance Director Wayne Oberg explained that the $116,150 EDA budget adopted for 2015 includes a $94,900 transfer from the City General Fund to the EDA General Fund. This transfer represents a 2% increase over the 2014 transfer. Oberg noted, however, that thus far the EDA had spent only approximately $78,714 of the amount transferred for the 2014 budget. Angela Schumann pointed out that invoices related to the cost of consultant reports and workshop presentations would also be included as expenditures from the 2014 budget. Tracy Hinz asked what might have contributed to the budget surplus. Oberg suggested that proposed general operating miscellaneous expenditures often change as a result of reallocating other expenditures. He noted that miscellaneous professional services, the line item utilized to pay for Market Matching services provided by WSB, was on target but that the EDA had not spent as much as had been allocated to administrative staff support. Schumann pointed out that the EDA had reduced expenditures associated with membership in several professional economic development organizations and marketing because access to such resources has been provided as part of the Market Matching contract. She suggested that the EDA may wish to utilize existing funds budgeted within the marketing line item to ramp up additional marketing efforts as part of a future workplan, Jeff O'Neill indicated that staff had been looking into working with a firm that produces industrial and commercial oriented websites in an effort to identify a viable online option for actively marketing Monticello. He suggested that there may be some capacity within the EDA marketing budget to pay the $9,000 in subscription service cost. Oberg calculated that it had cost approximately $10,800 in TIF- related expenses to insure three EDA -owned properties (100 E. Broadway, 112 E. Broadway and the "Zoo "). He said that he didn't see the need for the EDA to carry property damage insurance on buildings planned for eventual demolition and confirmed that the properties would be covered under the City's liability policy if the EDA were to adjust its insurance coverage policy. Bill Demeules asked about GMEF loans. Schumann reported that at this time, all loans are 4 EDA Minutes: 12/10/14 paid and complete or current. Hinz confirmed that surplus in the EDA General Fund account would not be returned to the City's General Fund budget. BILL TAPPER MOVED TO ADOPT THE 2015 PROPOSED BUDGET AS PRESENTED. TRACY HINZ SECONDED THE MOTION. MOTION CARRIED 4 -0. 9. Consideration of recommendation rmardin2 EDA Vacant Positions and 2015 EDA Appointments Schumann asked that the EDA set a date and time for interviewing candidates for the two open positions on the EDA. The position previously held by Rod Dragsten is a full six year term as it was to have expired at the end of 2014. The term for the open position previously held by Matt Frie will expire at the end of 2017. Schumann noted that the EDA had received two applications. Tom Perrault suggested conducting interviews prior to the next regular EDA meeting so that the City Council could ratify the appointments and the new commissioners would be eligible to serve on the EDA on January 14th, 2015. BILL TAPPER MOVED TO SET AN EDA SPECIAL MEETING ON JANUARY 7TU° 2015 AT 8AM FOR THE PURPOSE OF INTERVIEWING AND RECOMMENDING APPOINTMENTS FOR OPEN POSITIONS ON THE EDA. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 4 -0. 10. Consideration of the Director's Report EDA Workplan — Schumann recommended conducting orientation and goalsetting prior to developing a 2015 EDA workplan given that two new EDA commissioners and a new Council liaison would soon be appointed. O'Neill suggested utilizing EDA input as a starting point for goalsetting with the City Council early in the year. 11. Added items Property Insurance Coverage (Demeules) - Demeules directed staff to bring forward any recommendations for changes to EDA property insurance coverage for consideration. 12. Adiourn BILL TAPPER MOVED TO ADJOURN THE MEETING AT 6:51 PM. TRACY HINZ SECONDED THE MOTION. MOTION CARRIED 4 -0. Recorder: Kerry Burri Approved: Attest: EDA Representative MINUTES SPECIAL MEETING - ECONOMIC DEVELOPMENT AUTHORITY Monday, January 1211, 2015 - Academy Room, Monticello Community Center Present: Bill Demeules, Tracy Hinz, Tom Perrault, Brian Stumpf Absent: Bill Tapper Others: Jeff O'Neill, Lloyd Hilgart, Charlotte Gabler, Glen Posusta 1. Call to order Bill Demeules called the special meeting to order at 4:00 p.m. 2. Purpose The purpose of the special meeting is to interview applicants for EDA positions. 3. EDA Commissioner Interviews The EDA Commissioners interviewed three candidates for the two vacant positions previously held by Rod Dragsten and Matt Frie. Applicants Steve Johnson, Jim Davidson and Amber Kramer each shared their qualifications and responded to questions during individual interviews. TRACY HINZ MOVED TO RECOMMEND THAT THE CITY COUNCIL APPOINT JIM DAVIDSON AS EDA COMMISSIONER FOR THE SIX -YEAR TERM ENDING 12/31/20. BILL DEMEULES SECONDED THE MOTION. MOTION CARRIED 4 -0. BILL DEMEULES MOVED TO RECOMMEND THAT THE CITY COUNCIL APPOINT STEVE JOHNSON AS EDA COMMISSIONER FOR THE REMAINING THREE YEARS OF THE TERM ENDING 12/31/17. TRACY HINZ SECONDED THE MOTION. MOTION CARRIED 4 -0. 4. Adjournment TRACY HINZ MOVED TO ADJOURN THE SPECIAL MEETING AT 5:14 P.M. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 4 -0. Recorder: Kerry Burri Approved: Attest: Jeff O'Neill, Executive Director MINUTES REGULAR MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA) Wednesday, January 14, 2015, Mississippi Room, Monticello Community Center Present: Bill Demeules, Tracy Hinz, Tom Perrault, Lloyd Hilgart, Jim Davidson, Steve Johnson Absent: Bill Tapper Others: Jeff O'Neill, Wayne Oberg, Angela Schumann, Tammy Omdahl (Northland Securities) 1. Call to Order Bill Demeules called the meeting to order at 6:00 p.m. 2. Roll Call 3. Approval of Minutes TOM PERRAULT MOVED TO TABLE THE DECEMBER 10, 2014 SPECIAL MEETING MINUTES AND REGULAR EDA MEETING MINUTES. TRACY HINZ SECONDED THE MOTION. MOTION CARRIED 6 -0. 4. Consideration of adding items to the agenda Property Insurance 2015 WCEDP Membership 5. Consideration of approving payment of bills Bill Demeules invited EDA members to contact staff in advance with any questions related to invoices. Tom Perrault asked about PayGo. Wayne Oberg explained that PayGo loans are a way that the EDA can spur development by reimbursing redevelopment expenses. Tammy Omdahl, of Northland Securities, added that a PayGo agreement requires that the EDA pay only 90% of the tax increment over the life of the TIF District to the extent that tax increment generated is sufficient to do so. There is no obligation to satisfy the par amount of the note. TRACY HINZ MOVED TO APPROVE PAYMENT OF BILLS THROUGH DECEMBER 2014. LLOYD HILGART SECONDED THE MOTION. MOTION CARRIED 6 -0. EDA Minutes: 1/14/15 6. Consideration to adopt Resolution EDA- 2015 -001, a Resolution Approving the Elimination of Parcels from Tax Increment Financing District No. 1 -22 Within Central Monticello Redevelopment Project No. 1 Tammy Omdahl explained that the EDA must remove all 13 parcels from Block 34 of TIF District 1 -22 before authorizing any demolition or construction work for which the EDA plans to be reimbursed from future tax increment from a new TIF district. This modification to the TIF Plan does not require notice or public hearing and the EDA is not required to request City Council approval. Omdahl explained that only three of the parcels to be removed from the District generate tax increment. The EDA is only able to retain some $3,000 of the $13,000 generated from these parcels due to pooling limitations. Approximately $10,000 is returned annually as excess tax increment to the County for redistribution and the County returns a portion of those funds to the City's General Fund. Omdahl noted that modification of the TIF Plan is a necessary step in preparation for establishing a new redevelopment TIF District (TIF 1 -40) which would include the parcels located within Block 34 at a future date. Tom Perrault asked about the potential configuration of a new TIF District. Omdahl indicated that the potential configuration is still to be determined. She noted that the letters of findings related to the properties scheduled for future demolition preserve the EDA's right to establish a TIF District in the future. LLOYD HILGART MOVED TO ADOPT RESOLUTION EDA- 2015 -001, A RESOLUTION APPROVING THE ELIMINATION OF PARCELS FROM TAX INCREMENT FINANCING DISTRICT NO. 1 -22 WITHIN CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO. 1. STEVE JOHNSON SECONDED THE MOTION. MOTION CARRIED 6 -0. 7. Consideration to approve specifications and authorize advertisement of bids for demolition of EDA -owned building at 100 East Broadway Angela Schumann asked that the EDA approve specifications prepared by WSB and authorize advertisement of bids for demolition of the building located at 100 East Broadway. Bids for the project are due February 13, 2015. The EDA will be asked to consider approving a contract at its March meeting. Schumann stated that the EDA's attorney advised that the EDA must adopt findings and a resolution declaring the building substandard prior to demolition. It is the actual demolition itself that triggers the 3 year window within which a new redevelopment TIF district must be established. Staff have established a timeline which will allow the EDA to take advantage of the opportunity to create a new district. EDA Minutes: 1/14/15 Tom Perrault asked if there would be lane closures as a result of the demolition work. Schumann noted that the City Engineer indicated that the contractor is required to provide traffic control. Staff will revise sections A8, B6 and B9 of the contract to indicate that the contractor is responsible for all traffic control including lane closures, required permits and coordination with MnDOT and Wright County. Staff will strengthen the permit language in the contract beyond the already noted flagmen for sidewalk closures to make sure all issues are addressed. Schumann reminded the EDA that there are hazardous materials that must be removed before the building can be demolished. WSB will provide on -sight demolition project management and oversight. Further action of the EDA may be required should evidence of contamination be found. Hilgart asked if WSB had provided an estimate of demolition costs. Schumann said that WSB had estimated it would cost $100,000 to demolish all three buildings. She noted, however, that the estimate may have increased based on information included within the Phase 1 and environmental studies. TRACY HINZ MOVED TO APPROVE SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS FOR DEMOLITION OF EDA -OWNED BUILDING AT 100 EAST BROADWAY. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 6 -0. IL 14 8. Consideration to appoint Northland Securities as EDA Financial Advisor for 2015 The City Council appointed Northland Securities as the City's Financial Advisor for 2015. Staff recommended that the EDA also appoint Northland Securities Financial Advisor for 2015. LLOYD HILGART MOVED TO APPOINT NORTHLAND SECURITIES AS THE EDA FINANCIAL ADVISOR FOR 2015. STEVE JOHNSON SECONDED THE MOTION. MOTION CARRIED 6 -0. 9. Added items Property Insurance - Wayne Oberg explained that he had confirmed with the insurance agent and the League of MN Cities Insurance Trust that terminating property insurance coverage on EDA owned properties located at 100, 112 and 130 East Broadway, which are planned for eventual demolition on Block 34, would not affect the City's liability coverage on these properties. He noted that the EDA would receive a refund for the coverage period which ends in July 2015. LLOYD HILGART MOVED TO CANCEL PROPERTY INSURANCE COVERAGE FOR THE BUILDINGS LOCATED AT 100, 112 AND 130 EAST BROADWAY IN EDA Minutes: 1/14/15 MONTICELLO. TRACY HINZ SECONDED THE MOTION. MOTION CARRIED 6 -0. Consideration to approve 2015 Wright County Economic Development Partnership annual membership dues Staff asked that the EDA approve the 2015 annual membership contribution for Wright County Economic Development Partnership ( WCEDP). WCEDP is membership -based economic development agency acting on behalf of cities within Wright County. The organization is a valuable partner in the continued marketing of the community to a broader base of prospects. Jeff O'Neill pointed out that Monticello had been a founding member of the partnership. Schumann stated that the WCEDP provides both networking opportunities and programming in support of economic development initiatives. O'Neill volunteered to invite Executive Director Duane Northagen to provide an overview of the role of the WCEDP at an upcoming EDA meeting. TRACY HINZ MOVED TO APPROVE AUTHORIZING PAYMENT IN THE AMOUNT OF $2,445.90 FOR 2015 MEMBERSHIP DUES TO WRIGHT COUNTY ECONOMIC DEVELOPMENT PARTNERSHIP. LLOYD HILGART SECONDED THE MOTION. MOTION CARRIED 6 -0. 10. Economic Development Director's Report TAC — Bill Tapper will continue as the EDA representative to the TAC for 2015. Fallon Avenue - The TAC will meet with property owners to review the Fallon Avenue crossing and alignment connection to 7th Street on January 22nd. St. Henry's Church representatives have shown interest in related land negotiation. I -94 Expansion The I -94 Coalition is expected to report that the legislature will present a bill calling for further freeway expansion and overpass improvements. Highway 25 Corridor — Officials from Becker, Big Lake and Monticello and Sherburne and Wright Counties have been meeting to discuss a common vision and goals related to enhancing transportation between Highway 10 and 94. I -94 Interchange — The TAC will review a timeline for locating a new freeway interchange within parameters ranging from County Road 39 to Orchard Road. For Sale Signs — EDA Property — Staff is obtaining quotes for "for sale" signs for Cedar Street garden site, the former Fred's Auto site and the 4th Street site. The zoning ordinance allows for signs up to 96 square feet in area. There was some discussion about the need for the maximum allowable size signage and options for reducing cost. Staff will clarify City /EDA ownership of the 4th Street property. Market Matching Report — WSB's John Uphoff provided the following update for the months of November and December. 2014 Industrial and Economic Development Annual Summit — Uphoff pointed to an emerging, heightened demand for commercial industrial space along the I -94 4 EDA Minutes: 1/14/15 corridor northwest of the Twin Cities. Economic Development Day at the Capitol Uphoff will meet with legislators to market Monticello during Economic Development Day at the Capitol in early February. EDA members are welcome to attend as well through membership with the Economic Development Association of Minnesota (EDAM). Urban Land Institute — Presenter Michael Langley from Greater MSP advised Urban Land Institute attendees to have a community profile to present to developers. Uphoff noted that most communities do not. Monticello's community profile was held up as an example. Tracy Hinz asked how the meeting with Kevin Sorenson and Kevin Green came about. Uphoff said that Sorenson had invited WSB to attend. They'd recently retained Land Vista (Kevin Green) to broker the site north of I -94 along 7th Street. Green was interested in obtaining market data learning more about marketing the City to make sure that efforts are aligned. Lloyd Hilgart asked for an update related to a previously noted potential manufacturing interest in the industrial park and along Chelsea Road. Uphoff indicated that he continues to be in touch with the lead and believes that the project is still on the table. EDA 2015 Work Plan & Annual Meeting — Schumann recommended that the EDA schedule a workshop to conduct annual business and develop a work plan. TRACY HINZ MOVED TO CALL FOR A WORKSHOP AT 4:00 PM ON WEDNESDAY, FEBRUARY 11TH° 2015 FOR THE PURPOSE OF 2015 WORK PLAN DEVELOPMENT. STEVE JOHNSON SECONDED THE MOTION. MOTION CARRIED 6 -0. In an effort to orient the new EDA Commissioners, Schumann pointed to links to agendas, minutes and recorded meetings on the EDA page of the City's website. Staff will provide additional resources related to statutes and TIF principles. 11. Adjournment TRACY HINZ MOVED TO ADJOURN THE MEETING AT 7:08 PM. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 6 -0. Recorder: Kerry Burri Approved: Attest: EDA Representative EDA Agenda: 2/11/15 5. Consideration of approving payment of bills (WO) A. REFERENCE AND BACKGROUND: Invoices submitted during the previous month are included for review and consideration. B. ALTERNATIVE ACTIONS: 1. Motion to approve payment of bills through January 2015. 2. Motion to approve the payment of bills through January 2015 with changes directed by the EDA. C. STAFF RECOMMENDATION: Staff recommends approval of payment for invoices submitted. D. SUPPORTING DATA: Invoices Accounts Payable CITY OF Transactions by Account User: Debbie.Davidson jMonti�� Printed: 01/07/2015 - 12:50PM Batch: 00203.01.2015 oft Account Number Vendor Description GL Date Check No Amount PO No 213 - 46301 - 430300 MEYER BORGMAN JOHNSON, IT BLK034 - 11/16 - 12/15/14 Services - 9 12/31/2014 113504 3,159.00 Vendor Subtotal for Dept:46301 3,159.00 213 - 46301 - 434600 CITY OF MONTICELLO IECDE Ind of Yr Awards 10/13/14 12/31/2014 113511 44.00 Vendor Subtotal for Dept:46301 44.00 Subtotal for Fund: 213 3,203.00 Report Total: 3,203.00 The preceding list of bills payable was reviewed and approved for payment. Date: 02/11/2015 Approved by: Tracy Hinz, Treasurer AP- Transactions by Account (01/07/2015 - 12:50 PM) Page 1 Invoice MEYER I BORGMAN I JOHNSON 1 R J r. 1 R A '. is F S 4 G N F N G I N k F R I N h December 21, 2014 Invoice No: 14.782.0-3 Angela Schumann City of Monticello 505 Walnut Street Monticello, MN 55362 Project 14.782.0 112, 118 and 130 East Broadway, Monticello - Building Evaluations Actions accomplished: 1116 site visit; 11/10 coordinate soil vibration testing. TERMS: Net 30 days or per terms of Contract Professional Services from November 16. 2014 to December 15, 201 Fee Total Fee 5,400.00 Percent Complete 98.50 Total Earned Previous Fee Billing Current Fee Billing Total Fee Outstanding Invoices 5,319,00 2,160.00 3,159.00 Total this Invoice Number Date Balance 2 11/21/2014 1,670.40 Total 1,670.40 Billings to Date Current Prior Total Fee 3,159.00 2,160,00 5,319,00 Expense 0.00 60.40 60,40 Totals 3,159.00 2,220.40 5,379.40 Principal Michael Ramerth Project Manager Chris Hartnett 510 Marquette Avenue South, Suite 900 Minneapolis, MN 55402 612 - 604 -3602 3,159.00 $3,159,00 DEC 2 6 2014 Julie Cheney From: Angela Schumann Sent: Monday, January 5, 2015 8:15 AM To: Julie Cheney Subject: RE: Meyer Borgman Johnson Inv# 14.782.0 -3 $3,159.00 OK to pay. Please code to BLK034. Angela Schumann, AICP Community Development Director City of Monticello www.ci.monticello.mn.us 763 - 271 -3224 This email sent by Monticello FiberNet internet, at 100 mbps speed! From: Julie Cheney Sent: Monday, December 29, 2014 2:18 PM To: Angela Schumann Subject: Meyer Borgman Johnson Inv# 14.782.0 -3 $3,159.00 Angela Attached is an invoice from Meyer Borgman Johnson. Inv# 14.782.0 -3 Okay to pay $3,159.00? Please provide account coding. Thanks! Finance Assistant City of Monticello 763 - 271 -3205 J ulie.cheney@ci.monticello.mn.us 7. ' M * L 1� "Wwftfta..—� CITY HALL PETTY CASH REIMBURSEMENT REQUEST ' 1/612015 DATE DESCRIPTION DEPARTMENT CODE AMOUNT BALANCE FORWARD IEDCE Industry of the Year- Loch Jewelers City Council $ fi5 65 nFrrFrcrc- 10/9/2014 Todd Barnes Mileage -Jury Duty Streets 101.00000.362900 $ 6.75 10/13/2014 IEDCE Industry of the Year- Loch Jewelers City Council 213.46301.434600 $ 44.00 10/21/2014 1 Notary Validation - Kerry Burn City Hall 101.41310.443990 $ 20.00 11126/2014 Nota Validation -Deb Ward Building Inspections 101.42400.443990 $ 20.00 1/2/2015 Richard Moore immunizations MCC 226.45122.431990 $ 43.60 TOTAL PETTY CASH REIMBURSEMENT REQUEST $ 134.35 TOTAL RECEIPTS PLUS BALANCE FORWARD $ 200.00 PETTY CASH (OVER/UNDER) DIFFERENCE FUulieCV ul4 MacWLTTY- CAE"EIMBUR$EMENS.zds: 116!2015 PENNIES $ 0.05 NICKLES $ 1.15 DIMES $ 0.70 QUARTERS $ 3.75 1's $ 60.00 5's $ - 10's $ - 20's $ - 50's $ - TOTAL IN BOX $ 65.65 TOTAL RECEIPTS $ 134.35 GRAND TOTAL $ 200.00 Patient Responsibility E=stimate December 11, 2014 Patient Address RICHARD MOORE 6166 MILL RUN RD MONTICELLO, MN 553623611 Primary Phone: {612}203.6487 Insurance Information Policyholder: RICHARD MOORE insurance Name: MEDICAIMEDIMPACTIMEDICARE PART D Plan ID: PHPMNMPD 1 PBM Co -Pay A PHPMNMPD $3.60 Twlnrix@(58160081511 90636 i $125,59 _...__ Admin Fee 90471 $19.40 t waoiff 413938 135 EAST BROADWAY MONTICELLO MN 55362 763-2955-5890 800 5076 0042 12/11/2014 9:32 AM VISIT ID 6105840 01- IMMUNIZATION PBM CO -PAY FSA 41000001923 3.60 REWARDS POINTS EARNED 500 RETURN VALUE 3.60 CASHL 10.00 CHANGE 6.40 TOTAL FSA ITEMS 3.60 TOTAL RX ITEMS 0.00 TOTAL FSA AND RX ITEMS 3.60 APPROVED FSA/HRA AMOUNT 0.00 THANK YOU FOR SHOPPING AT WALGREENS WITH BALANCE REWARDS, YOU CAN SAVE ON THE THINGS YOU NEED AND TREAT YOURSELF TO THE THINGS YOU WANT. RESTRICTIONS APPLY, SEE PROGRAM RULES FOR DETAILS. PLEASE GO TO WALGREENS.COM/BALANCE. Cash Price Subtotal � $144.99 Selfpay Amount dal Copay/Co-Insurance Amount:'; $3.60 a NUMBER DATE I - -�c RFN# 1393-8425-0769-1412-1103 Services Performed by Walgreens Page 1 of 1 11111111111111111111 IN I I II III 111111 IN I III 1111111111111111111 Patient Responsibility Estimate En' counter 101 000027700060 January 02, 2015 Store #13938 ." : .:9351=AST BROADWAY ', .> MONTICELLO, MN 55362 Patient Address RICHARD MOORE 6166 MILL RUN RD MONTICELLO, MN 553623611 Primary Phone: (612)203-6487 Insurance Information Policyholder: RICHARD MOORE Insurance Name: EXPRESS -SCRIPTS MEDICARE PART D Plan ID: PERXMPD balm #. 5erur a _escriptla _ ....__. e n ... CPT Code CAsh Rrlce fnsuwance Iled Amount�bue* 1 PBM Co -Pay PERXMPD $40.00 Twinrix@(58160081552) 90636 $125.59 Admin Fee 90471 $19.40 Cash Price Subtotal: $144.99 - �b Selfpay Amount:. - al Copay/Co Insurance Amount $40.00 l°.�4mou t [3ue at=?fine ofVIM .. "., #13938 135 .EAST BROADWAY M°NT763-29 -58905352 paying all amounts not paid for by insurance. If there is no insurance, patient must make payment in full at 207 1674 0041 01/02/2015 1,00 PM VISIT ID 7700060 ;iente es responsable de pagartodas las cantldades quo no pague su seguro medico. Si el paciente no 01- IMMUNIZATION PBM 00 -PAY de recibir los servicios. FSA 41000001923 40.00 RETURN VALUE 40.00 For Customer Service: TOTAL 40.00 Tal# Free Phone: 866-380-9843 VISA ACCT 1071 40,00 Hours: 247, Se Habla Espanol CHANGE 00 Please have your invoice available for reference TOTAL FSA ITEMS 40.00 http:Rwww.walgreens.com TOTAL RX ITEMS 0,00 TOTAL FSA AND RX ITEMS 40.00 APPROVED FSA/HRA AMOUNT 0,00 THANK YOU FOR SHOPPING AT WALGREENS DID YOU KNOB! THAT YOU CAN EARN POINTS ON HUNDREDS OF ITEMS IN-STORE AND ONLINE? SEE OUR MEEKLY AD FOR MORE INFORMATION. RESTRICTIONS APPLY, SEE TOOWALGREENS COM/BALE.ANCE. PLEASE GO RFN# 1393-841I1I-67II43{-150I1-i0203j y Illllllllllllllllllllllllillllllllllllllllllllllllllllllllil1111114111111111111 services Performed by Walgreens Page 1 of 1 WRIGHT COUNTY 10 - 2ND STREET NW, ROOM 230 BUFFALO, MN 56313 Payer Number: Name: WARD/DEBRA Address: WRIGHT COUNTY 11/26/2014 Transaction Number: 22758 Cashier: SHAWNE Department: AUDITOR Drawer Number: 3 Receipt Types Amount Tax Total NOTARY NOTARY Rec#: 166778 $20.00 01-041-000-0000-5505 S 103 DEBRA WARD $20.00 $20.00 Amount Tendered: NUMBER DATE Check Total: Cash: $20.00 ACF{ Payment: Credit Card: No Fee: $20.00 Change: $0.00 $20.00 THANK YOU WRIGHT COUNTY 10 - 2ND STREET NW, ROOM 230 BUFFALO, MN 55313 Payer Numb:-- - ---_- Name: B'�1RRI/KERRY T Addr�s ...- WRIGHT COUNTY 10/20/2014 Transaction Number: 21934 Cashier: ALICIA Department: AUDITOR Drawer Number: 4 Receipt Types Amount Tax Total NOTARY NOTARY Reck 166108 $20.00 01-041-000-0000-5505 R 798 $20.00 $20.00 Amount Tendered: ip a Che ck�t Cash: $20.04 ACH Payment: Credit Card: No Fee: $20.00 Change: $0.00 $20.00 NUMBER DATE 161d1114 THANK YOU Sold To: #001-20643 City of Monticello City of Monticello Monticello Monticello, MN 55362 763-295-2711 RECEIPT #001-304335 III fll Illl I If IYI f II I II I Illi II Ilfl 10/1312014 2:38 PM You were assisted by Tanya Wei man (#16) Loch Jewelers (763) 295-3771 304221-001 Two Acrylic Plaques. Declared value: 14 11111111111111111111111111111111111 $200.00. Tasks:[3000] Add Name to large Repair Pickup plaque. Qty: 1.[3000] Engrave company and year on smaller plaque. Qty: 1. 1125 South Cedar Stree 763.295.377 Hours: Monday - F Price... $44.00 Less previous payments... $0.00 Due at pickup... $44.00 $44.00 Total... $44.00 Cash Tendered... $45.00 Cash Returned... ($1.00) NUMBER DATE J 1( �`p Ii Warrant No. 54395466 Todd Barnes 10-06-14 $16.75 Transaction No. Agency Name Phone No. Cust Acct No. Invoice 1Q Message Amount J33 7100364072 TRIAL COURT-SHERBURN 7631279-0164 J1427600563J 01 Per Diem 10.00 J33 7100364072 TRIAL'COURT-SHERBURN 7631279-0164 J1427600563J 02 Mileage Reimb � , �.-A I'�,:75 Check Date: 01/13/2015 Check Amount: 134.35 Invoice Number Date 1/6/2015 01/06/2015 Vendor No: 1743 Vendor Name: CITY OF MONTICELLO Vendor Acct No: Description ,fury Duty Mileage - Tadd Barnes Reimburse 1019114 �3y Amount 134.35 4- 3 5 '-- 3 35 a Ln Ise � ^ m LQ <L ED 4AI ( . 4rJ C3 ca Ln wW. 1 .0 p h 47, i�} N �i S iU U LQ VS Jam. Ti _ `4U Lo CITY OF MONTICELLO • MONTICELLO, MN 55362 Amount 134.35 4- 3 5 '-- 3 35 a Accounts Payable CITY OF Transactions by Account User: Julie.Cheney eno Printed: 01/21/2015 - 1:38PM Batch: 00205.01.2015 Account Number Vendor Description GL Date Check No Amount PO No 213-46301-431990 WSB & ASSOCIATES INC BLK034 - Environmental Does Nov 21 12/31/2014 0 8,260.55 213-46301-431990 WSB & ASSOCIATES INC Economic Development & Market Ma 12/31/2014 0 4,000.00 Vendor Subtotal for Dept:46301 12,260.55 213-46301-431990 HARRY LANTTO 1/14/15 EDA Meeting Recording 01/27/2015 0 50.00 Vendor Subtotal for Dept:46301 50.00 213 - 46301 - 443300 WILSON DEVELOPMENT SERVI( BLK034 - Acquisition & relocation co 12/31/2014 0 609.12 Vendor Subtotal for Dept:46301 609.12 213 - 46301 - 443300 WRIGHT COUNTY ECONOMIC E Member Investor Dues 2015 01/27/2015 113609 2,445.90 Vendor Subtotal for Dept:46301 2,445.90 Subtotal for Fund: 213 15,365.57 The preceding list of bills payable was reviewed and approved for payment. Report Total: 15,365.57 Date: 02/11/2015 Approved by: Tracy Hinz, Treasurer AP- Transactions by Account (01/21/2015 - 1:38 PM) Page 1 WSB & Associates, Inc. e17gY7eeri7q • planning • environmental - construction 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: (763) 541 -4800 City of Monticello December 31, 2014 Fax: (763) 541 -1700 Attn: Wayne Oberg, Finance Director Project No: 01494 -940 505 Walnut Street, Suite 1 Invoice No: 2 qL Monticello, MN 55362 -8831 6K 04 Block 34 Environmental Documents CP No. BLK034GL Acct #213.46301.431990 Professional Services from November 01, 2014 to November_ 30, 2014- r _ _ _ n Phase 1 Phase I ESA Professional Personnel 41 Hours Rate Amount DrawingslLayouts Johnson, Brian 8.50 83.00 705.50 �� Environmental Documents Handtmann, Joey 1.75 64.00 112.00 Henkels, Linnea 1.00 77.00 77.00 Spencer, Ryan 37.50 86.00 3,225.00 Wallerstedt, Jamie 200 119.00 238.00 Totals 50.75 4,357.50 Total Labor 4,357.50 Billing Limits Current Prior To -Date Total Billings 4,357.50 1,265.50 5,623.00 Limit 5,626.00 Remaining 3.00 Total this Phase $4,357.50 Phase 2 HazMat Survey Professional Personnel Hours Rate Amount Project Management /Coordination Bisson, Shibani 2.00 138.00 276.00 Spencer, Ryan 1.00 86.00 86.00 Wallerstedt, Jamie 2.50 119.00 297.50 Environmental Documents Henkels, Linnea .50 77.00 38.50 Simonson, Dustin 3.00 64.00 192.00 Spencer, Ryan 27.50 86.00 2,365.00 Totals 36.50 3,255.00 Total Labor 3,255.00 Reimbursable Expenses Misc Reimbursable Expense 11/30/2014 EMSL Analytical, Inc. Invoice No. 62001473 444.15 11/30/2014 EMSL Analytical, Inc. Invoice No. 62001474 113.40 Total Reimbursables 557.55 557.55 Equal Opportunity Employer vvsbeng.com Project 01494 -940 MONT - Block 34 Environmental Documents Invoice 2 Billing Limits Current Prior To -Date Total Billings 3,812.55 5,139.60 8,952.15 Limit 557.55 13,497.00 Remaining Comments: 4,544.85 Total this Phase $3,812.55 Phase 3 Demolition Documents _ - Professional Personnel Hours Rate Amount Project Management /Coordination Nguyen, Alison .50 62.00 31.00 Wallerstedt, Jamie .50 119.00 59,50 Totals 1.00 90.50 Total Labor 90,50 Billing Limits Total Billings Limit Remaining Billings to Date Total 5,175.50 Current Labor 7,703.00 Expense 557.55 Totals 8,260.55 Comments: Current Prior To -Date 90.50 0.00 90.50 5,154.00 5,063.50 Total this Phase $90.50 Total this Invoice $8,260.55 Prior Total 5,175.50 12,878.50 1,229.60 1,787.15 6,405.10 14,665.65 Approved by: &A6 Reviewed by: Bret Weiss Project Manager: Jamie Wallerstedt Page 2 EMSL Analytical, Inc. EMSL Analytical, Inc. Federal Tax ID22- 2$57101 62001473 1C 161 John Roberts Road, South Portland, ME 04106 (207) 517.6921 11/4/2014 BILL WSI3 & Associates, Inc, TO Attn: Ryan Spencer 701 Xenia Ave. S Suite 300 Minneapolis, MN 55416 US REPORT WSI3 & Associates, Inc. To Attn: Ryan Spencer 701 Xenia Ave. S Suite 300 Minneapolis, MN 55416 U5 F11/1/2014 EMSL -FEDEX Net 30 With Report WSBA34 1401427 47 PLM Asbestos Analysis of Bulk Materials via EA 9,45 444.15 EPA 611/R-1311 11 Method using P,O: 1494 -94 Polarized Light Microscopy 1 Week Project: 130 BROADWAY EAST 1200 INVOICE $444.15 TOTAL Please review your Invoice promptly. We will gladly correct any errors within 30 days of the invoice date. Afterlhal, we deem thu invoice to be correct and reserm the right no! to issue credits, inwhole orpart. A 1.6% finance charge will be added to Inwices over $0 days. Billing Inquiries - please call 1 -800- 220 -3675 1(414 °4a H *zhst� $&roe y N 5l&%A &'e Please detach and return with payment 11/4/2014 CUST# WSBA34 INV# 62001473 $444.15 DEPT: 62 Please EMSL ANALYTICAL, INC. Remit to-: 200 Route 130 North Cinnaminson, NJ 08077 Billing Inquiries - please call 1 -800- 220 -3675 Payment in US Funds Only. INV7.31.0 E MS L Analytical, Inc. EMSL Arralytloal, Inc. Federal Tax ID 22- 2367101 62001474 1` of 1 161 John Roberts Road, South Portland, ME 04106 a ,, (207) 517 -6921 11/4/2014 BILL WSB & Associates, Inc. T4 Attn: Ryan Spencer 701 Xenia Ave. S Suite 300 Minneapolis, MN 65416 us REPORT WSB & Associates, Inc. TO Attn: Ryan Spencer 701 Xenia Ave. S Suite 300 Minneapolis, MN 55416 us cJ Please review your invoice promptly. We will gladly coned any errors within 30 days of the lawlca date. Attar that, we deem the Inwice to be canect and reserve the right not to Issue credits, In whole or part. A 1.6% finance charge will be added to Involces over30 days. Billing Inquiries - please call 1- 800.220 -3675 N14—q(4 SAX. AdJ- t:: '7 0() Please detach and return with payment 111412014 COST # WSBA34 INV # 62001474 $113,40 DEPT: 62 Please EMSL ANALYTICAL, INC. Remit to: 200 Route 130 North Cinnaminson, NJ 08077 Billing Inquiries - please call 1 -800- 220 -3675 Payment in US Funds Only. INV7.31.0 Kr_;_ & Associates, Inc. enfjlneennry "panning • environmental • COl S&VCN017 701 Xenia Avenue South Suite 300 City of Monticello December 31, 2014 Minneapolis, MN 55416 Attn: Wayne Oberg, Finance Director Project No: 01494 -720 Tel: (763) 541 -4600 505 Walnut Street, Suite 1 Invoice No: 17 Fax: (763) 541 -1700 Monticello, MN 55362 -8831 Economic Development & Market Matching GL Acct #213.46301.431990 Professional Services from November 01, 2014 to November 30, 2014 Phase 02 2014 -2015 Fee Total Fee 20,000.00 Percent Complete 100.00 Total Earned 20,000.00 Previous Fee Billing 16,000.00 Current Fee Billing 4,000.00 D Total Fee 4,000.00 10 Total this Phase $4,000.00 !!ll���� Total this Invoice $4,000.00 Comments: Approved by: Reviewed by: Bret Weiss Project Manager: John Uphoff Equal Opportunity Employer wsbeng.com CHECK REQUEST FROM: Kitty Baltos, Community Center Director CHECK AMOUNT: _ 1,66. p _ _ _ REQUEST DATE:"/ I �7L-e, Check to: Harry T. Lantto Vendor # 907 - 2 11 Ave S Buffalo, MN 55313 Meeting Worked: Planning Commission EDA Meeting Other Total Due: — �00 Date f l Time Amount Due Date 411 Time Amount Due Date Time Planning Commission:a EDA Other Authorized by: Amount Due �UL Date 7 TIME SHEETS ATTACHED "Please return to KITTY for forwarding" MONTICELLO COMMUNITY CENTER TIME SHEET Employee Name HARRY LANTTO Position PUBLIC MEETING RECORDER - CONTRACT Meeting Pqyment $50 for first 3 hours Agreement: $10 per hour for every hour after MEETING RECORDER: Harry T. Lantto SIGNATURE: AV DATE: AUTH( DATE: lr� Invoice submiled to: City of Monticello Attn: Angela Schuman 505 Walnut Street Monticello, Ally 55362 Invoice Date December 30, 2014 Wilson Development Services, LI C 510 Forth Chesnut Street, Suite 200 Chaska, INN 55318 952.448.4630 800.448.4830 FEIN 26- 1629971 f r Invoice Number test +Brfl Date 23177 In Reference To: Acs uilordon &, Relocabon Consultant Services Professional Services Hrs/Rate Amount zGeneral 11/512014 DHW Time 0.50 69.00 Respond to Angela's rental assistance relocation questions 138.00/hr zGeneral 11/12/2014 DHW Time 3.50 463.00 Attend. EDA meeting regarding demolition & acquisition and relocation 138.00&tr in Block 34 zGeneral SUBTOTAL [ 4.00 552.00]. For professional services rendered 4.00 $552.00 Additional Charges: Qty /Price zGeneral 111122014 DHW Mileage 102 57.12 Mileage 1- 1-2014 IRS Rate; Attend EDA meeting 0.56 zGeneral City of Monticello SUBTOTAL: Total costs For professional services rendered Totai amount of this bill Balance due Page 2 QL, /Price Amount [ 67.121 $87.42 4,00 $609.12 $609.12 $608.12 Wright County Economic Development Partnership PO Box 525 Rockford MN 55373 763.477.3035 jstrum @wrlghtpartnership.org 1 Member Investor Dues 2015 Date: 11/12/2014 Jeff O'Neil City of Monticello 505 Walnut Street Suite 1 Monticello, MN 55362- $ 2445.90 Total Discount Subtotal $2445.90 Sales Tax Total $2445,90 .co,:cm,c aererap,nea( RaesnerSSSp if you have any questions please contact Jeanene at 763.477.3035. Thank you for your participation! November 12, 2014 Dear Member Investor, 2015 will soon be upon us! The WCEDP team would like to thank you for supporting the Wright County Economic Development Partnership, Your commitment to the vitality of Wright County through your member - investorship helps meet our shared goals. We hope that you continue to benefit and enjoy your association with the Partnership. Invaluable connections within the county, advertising opportunities, capacity building workshops, retention and expansion resources (technical and financial), promotion of your organization, and a liaison to numerous regional and state organizations and programs are some of the many benefits you as a Member Investor receive directly. We strengthen and promote Wright County and our member investors through building relationships between our communities and businesses, working as business advocates, and supporting the greater County develop a sustainable economic profile. Our organization has a great impact on our community. As partners, we can assure that impact continues. What is in store for 2015? • CEO Class Concept for Wright County Schools • A simpler access to County -wide loan funds • Continuing to address, along with the Initiative Foundation and the CMATS, the workforce skills gap • Holistic marketing campaign o Direct focus to fill a void in our economic development strategy, work to effectively market our "products" as a County (Scats, Sites, Sectors, and Employers) • Continuing business retention and expansion efforts + Increased involvement of the Small Business Development Center (SBDC) assistance in Wright County If you have any questions or would like additional information, please contact Duane via e-mail dnorthagen @wrightpartnership.org or call 768- 477 -3086. We are always open to new ideas and look forward to another productive year. Thank you for your support. Duane Narthacgen wrighl counly kr bairxin r_ Dk_valop,r ent Partnership t,: ?r I:Ir L'a •: rr ,,;, s MP4 5�*'3r'3 III4 Thank you for your membership investment! 2015 Member Investor Support Structure Associate $290.00 (not for profit organizations that do workforce training & economic development) Banks and Lending Institutions Deposits up to $24.9M $400.00 Deposits of $25M to $49.9M $680.00 Deposits of $50M + $940.00 Businesses* (healthcare, contractors, developers, manufacturing, realtors, engineering, etc.) 1 to 10 employees $300.00 11 to 24 employees $420.00 25 + employees $535.00 EntertainmenL* Industry $290.00 Municipalities" <1000 to 1250 $150.00 plus .10 /capita 1251 to 4999 $600.00 plus .10 /capita >5000 $1,170.00 plus .10 /capita Townships $160.00 plus .10 /capita Utility Providers $1,170.00 plus .10 /capita Wright County $55,000.00 Honorary Members FREE (chambers of commerce) * number of employees includes active owners, management, and regular employees over 20 hours per week ** per capita rates are based on most recent projections provided by the State of MN P: 763 -477 -3086 1 E; dnorthagen@wrightpartnershlio.org I W: www.wrighti3artnership.org Julie Cheney From: Angela Schumann Sent: Friday, January 16, 2015 1:26 PM To: Julie Cheney Cc: Jeff O'Neill Subject: RE: Wright County Economic Development Partnership Ok to pay by EDA authorization on 1/14/15. Code to 213 - 46301- 443300 Angela Schumann, AICP Community Development Director City of Monticello www.ci.monticello.mn.us 763 - 271 -3224 This email sent by Monticello FiberNet internet, at 100 mbps speed! From: Julie Cheney Sent: Friday, January 16, 2015 11:31 AM To: Angela Schumann; Jeff O'Neill Subject: Wright County Economic Development Partnership Angela & Jeff Attached is a copy of this invoice for 2015 dues. Is this something that has been paid in the past? Also, please provide account coding. Thanks! inhie Cheney Finanace Assistant City of Monticello 763 - 271 -3205 Julie.cheney@ci.monticello.mn.us CITY OF mo�tfAo Accounts Payable CITY OF Transactions by Account User: Debbie.Davidson jMonti�� Printed: 01/15/2015- 4:31PM Batch: 00201.01.2015 oft Account Number Vendor Description GL Date Check No Amount PO No 213 - 46500 - 443990 US BANK CORPORATE PMT SYS Domino's Pizza - Dinner for meeting 12/31/2014 0 25.81 Vendor Subtotal for Dept:46500 25.81 213-46522-431000 US BANK CORPORATE PMT SYS Advanced Disposal - November 2014 12/31/2014 0 10.55 Vendor Subtotal for Dept:46522 10.55 Subtotal for Fund: 213 36.36 Report Total: 36.36 The preceding list of bills payable was reviewed and approved for payment. Date: 02/11/2015 Approved by Tracy Hinz, Treasurer AP- Transactions by Account (01/15/2015 - 4:31 PM) Page 1 I n G'`-S P;n<5c CITY OF MONTICELLO City Hall Card Transaction Please attach the invoice/ receipt and any other available documentation to this form. To be completed by purchaser Amount �&�, Transaction type: In person _ Phone order �( Internet Other Circle purchaser name: Jeff O'Neill Cathy Shuman Kerry Burri ? n - eta �Ssli ann crho cy rgen Wayne Oberg Angie McIntire Finance Department Use Tax? Yes No Date processed: Initials: Transaction for: Supplies Repair parts Rental Parking _ Seminars or Hotel Reservations: Attendee(s) Location Circle department code: 101-41110 City Council 1 01 -41 31 0 Administration 101-41410 Elections 101 -41520 Finance 101 -41800 Human Resources 101 -41910 Planning and Zoning 101 -41920 Data Processing 101 -41940 City Hall ( 46500 Economic Development 2483® HRA Other Circle expense code: 420200 Duplicating and Copying Supplies 420300 Printed Forms and Paper 420990 Office Supplies 421990 General Operating Supplies 422990 Misc Repair and Misc Supplies 431950 Newsletter Services 431990 Miscellaneous Prof Services 432200 Postage 432400 Delivery Mail Services 433100 Travel Expense 433200 Training /Conferences 443300 Dues Memberships and Subscriptions 443ZW licenses and Permits 4399. Miscellaneous Other Expense Other Vicki Leerhoff From: orders @dominos.com Sent: Wednesday, December 10, 2014 2:47 PM To: Vicki Leerhoff Subject: Your Domino's Order ORDER MENU COUPONS LOCATIONS ank you for placing your order at Domincs.coml If you have any questions about your order, please call the store directly at 763 -295 -2424. In case the store needs to reach you, we'll call the phone number below. If you do not answer we will be unable to deliver vour order. Customer Information Name on Order: Vicki Leerhoff Delivery Address: 505 WALNUT ST, MONTICELLO, MN 55362 -8821 Callback Phone #: 763- 295 -2711 Your Domino's Store (7347): 112 W Broadway St Monticello MN 55362 1763-295- 2424 Delivery Time: 12/10/2014 5:30PM Order Details Order #: 437003 Date: 12/10/2014 2 :46PM The following order is being delivered hot and fresh to your door: Quantity Description Amount Large (14 ") Hand Tossed Pizza $9.50 Whole: Robust Inspired Tomato Sauce, Cheese, Pepperoni Large (14 ") Hand Tossed Pizza Whole: Robust Inspired Tomato Sauce, Cheese, Italian $9.49 Sausage Coupon Used; 2 Large 1 Topping Pizzas Food & Bev Total: $18.99 Tax: $1.53 Bottle Deposit: $0.00 Delivery Charge: $3.29 Total: $23.81 Payment Details Payment Method: Credit Card $23.81 Any Delivery Charge is not a tip paid to your driver. *Drivers carry less than $20 in change and checks are NOT accepted for online orders. I AbREE 'i NY IlW' AfjVul:. 'i,V[ - a ematically generated. Please do not attempl to reply or ;count as it is not a managed e -mail account. For questions ,r please contact the store at which your order was placed. ploasc visit the Customer Service section an comfenl. 2 CITY OF MONTICELLO Ghost Card Transaction Please attach the invoice/ receipt and any other available documentation to this form. To be completed by purchaser: Transaction type: Phone order — Internet Other Circle purchaser name: Debbie Davidson ulie Cheney Sig a e Pat Kovich < Pat.Kovich@ci.monticello.mn.us> Invoice #1 620001418942 November 30, 2014 City of Monticello 505 Walnut Street Suite 1 Monticello, M 55362 The following is the invoice for Trash Removal and Recycling Service for the month and year referenced below. The required reports are attached for your reference. Please feel free to contact me if you have any questions about this invoice or the attached information. Month: NOVEMBER Year: 2014 sh Removal Service Taxable $26,023.53 Solid Waste Management Tax $2,537.29 ish Removal Service Non Taxable $4,154.67 Total Trash Removal Residential Service $32,715.49 !lOr Contahima 9or Changes Tnlnl Cunt Mit Price. Tntal Mthly Rate —� fl t tract Base Taxable 3772 5 3777 $ 6.89 $ 26:023,53 J, Billing Non Tax 603 0 603 $ 6.89 $ 4,154,67 lot. J tecycling Service: $10,649.73 N of Cbnnges Total Q.st unit Price Tolal.Mtlily Rnte esidents: 4273 4 4277 $2.49 $10,649.73 ! V f Riberuct 'trash 3698 School Blvd Recycle Q1 -Y RATE Solid Wnste Toint $137.15 Q�G ', LIE( 1.00 6yrd $93.68 $9.13 Mgnrt Tnx I 6yrd 534.34 $0.00 $34.34 Rate CO- 11merehll Total $539.07 $U,UU I $472,01 1 $67.06 $131.07 City Containers tecycling Service: $10,649.73 N of Cbnnges Total Q.st unit Price Tolal.Mtlily Rnte esidents: 4273 4 4277 $2.49 $10,649.73 ! V f Riberuct 'trash 3698 School Blvd Recycle Q1 -Y RATE Solid nste Mpll[Tnx Toint $137.15 Q�G ', LIE( 1.00 6yrd $93.68 $9.13 $102.81 1.00 6yrd 534.34 $0.00 $34.34 $0.00 $U,UU Advanced Disposal. - Central MN ceri fes That the recyclables• collected front the City of Monticello have been delivered to a recyclingfacililyfor processing. TOTAL INVOICE AMOUNT $44,041.45 Advanced Disposal _.. Enclosures �4t"��000 51 61 Lj3J ( zi V. t-131,61 U TRUX A City Containers $539,07 Amount $472,01 Solid Waste Management Tax $67.06 XT # MN Solid Waste Apartment Description Amount MgmtTax Total 1453 - Golf Course 3 yard $30.60 $5.20 $110.80 COMPOST $75.00 1454 - Ellison Park 3yard $20,40 $3,47 $23.87 1455 - West Br idge Park 2 yard $20.40 $ 3.47 $23.87 1456 - Monticello Sewage Plant 2 yard $20.40 $3.47 $23.87 1401 Had Blvd 1456 - Monticello Sewap Plant 3 yard $76.51 $13.01 $89.52 1401 Hart Blvd 1458 - City Hall 3 - 3 yards $178.52 $30.35 $208.87 505 Walnut St 1459 - Monticello Library 2 yard $10.20 $1.73 $1 1,93 6th St & Walnut 4458 - Hi -Way Liquors 3 yard $20,40 $3.47 $23.87 545 Pine 81 EDA 95 gal trash $639 $1.17 $10.55 100 Broadway E 65 gal recycle $2.49 Pioneer Park 3 yard $10.20 $1.73 $11.93 9165 Pallong Avenue $472.01 $67,06 $539.07 tbI- ZiD -. 43-1000 1b7, Lk,01,001, 43I0w t(y) • .°17 qr >1• LI �rC.�p. �i `t "75�� • `�f �lC` i��. Ll � �. � �J�� C%Gl�✓' 11/5/2014 1 1 1 Jeremy Wo'ciechowski, NEW CONSTRUCTION, Delivered 65G trash and 65G recycling container 11/5/2014 0 0 0 Scott Brandy, NEW RESIDENT, Removed 95G trash and Delivered 65G trash container. 11/5/2014 0 0 0 Lamont & Chuntel McCabe, NEW RESIDENT, 6128 Deer Street, name change only 11/12/2014 0 0 0 Craig Johnson, NEW RESIDENT, 9089 Goodrich Drive, Swapped out 65G trash container for taller skinnier cart the 11/19/2014 0 0 -1 James Wisecu , 1540 Oak Ridge Circle, Removed 2nd recycling container 11/19/2014 1 1 1 Laura 6pgenorth, 8594 Fairhill Ln, NEW CONSTRUCTION, Delivered 95G trash and 65G recycling 11A9/2014 0 0 0 Doug Franks, 131 Broadway W, Snowplow destroyed 95G trash container. Doug wants a 65G being we are going t 11/26/2014 1 1 1 Joel Braun, 8653 Fairbill Lane, NEW CONSTRUCTION, Delivered 65G trash and 65G recycling container 11/26/2014 1 1 1 William and Dorothy Frid en, 4342 89th Street NE, NEW CONSTRUCTION, Delivered 65G trash and 65G recycling 11/26/2014 1 1 1 Hope Evangelical Free Church, 501 4th Street W, NEW RESIDENDIAL, Delivered 95G trash and 65G recycling 63 74 75 _ _ totals 124 138 98 262 Julie Cheney From: Angie McIntire Sent: Tuesday, December 09, 2014 3:26 PM To: Julie Cheney; Pat Kovich Subject: FW: Invoice for November 2014 Attachments: NOVEMBER 2014 - 1418942.pdf I have reviewed the cart numbers and they appear correct to me, as there were no 2"`1 cart changes and there were five additions due to new construction, Julie, I did notice a compost fee in red on the second page — not sure if that gets coded to somewhere differently. Please let me know if you have any coding questions when you are inputting. Pat, let us know if you see anything you find odd on the bill. From: Lori A Bruns [mailto:Lori.Bruns advanceddis osal.com] Sent: Tuesday, December 09, 2014 3:20 PM To: Pat Kovich; AP; Angie McIntire Subject: Invoice for November 2014 Good Afternoon Pat and Angie, Please find attached the invoice for November 2014. If you have any questions, please let me know. Kind regards, Lori Bruns 1 office Manager WMMUM"Islixisal 235512th Street South East I St. Cloud j MN 56304 T: 320.251.89191 F. 320,251,7113 11 E: Iori-bruns@advanceddisposaI.com Connect with us: AdvancedDis osal.com Facebook Youtube Clean & Green: Please consider the environment before printing this e-mail Julie Cheney From: Sent: To: Subject: Dear JULIE A CHENEY, Billpay @AdvancedDisposal.com Thursday, December 18, 2014 3 :46 PM AP Payment Confirmation Thank you for using Advanced Disposal's online bill pay site. We appreciate your payment. This email serves as confirmation of your payment made on 12/18/2014 for G2000501 -0000 in the amount of $ 44041.45. The status of this payment is AUTHORIZED ; Confirmation Code: 058790. Please click on the link below to access our website. www .AdvancedDisposal.com /billpay If you have any questions, please contact your local Advanced Disposal office. Best Regards, Advanced Disposal Accounts Payable CITY OF Transactions by Account User: Debbie.Davidson jMonti�� Printed: 02/02/2015 - 11:13AM Batch: 00215.01.2015 oft Account Number Vendor Description GL Date Check No Amount PO No 213 - 46522 - 438100 XCEL ENERGY ZCULPS- 51- 0623082 -8 01/31/2015 0 17.06 Vendor Subtotal for Dept:46522 17.06 Subtotal for Fund: 213 17.06 Report Total: 17.06 The preceding list of bills payable was reviewed and approved for payment. Date: 02/11/2015 Approved by Tracy Hinz, Treasurer AP- Transactions by Account (02/02/2015 - 11:13 AM) Page 1 7 Xcel Energy° RESPONSIBLE BY NATURE® DAILYAVERAGES Last Year Temperature 2601`; Electricity kWh o•o r Electricity Cost $0,53' r QUESTIONS ABOUT YOUR BILL? See ourwebsite: xcelenergy.com Email us at Customerservice @ xcelenergy:com Please Call 1- 800 -481 -4700 Hearing Impaired: 1- 800- 895 -4949 Fax: 1- 800 -311 -0050 Or write us at: XCEL ENERGY PO BOX 8 EAU CLAIRE WI 54702 -0008 7 xcelEne►gy NORTHERN STATES POWER COMPANY Page 1 ol4 SERVICE ADDRESS ACCOUNT NUMBER r r 01/0612015 MONTICELLO EDA 349 W BROADWAY ST MONTICELLO, MN 55362 -9356 51- 0623082 -8 STATEMENT NUMBER STATEMENT DATE 437444062 12/08/2014 $17.06 SUMMARY OF CURRENT CHARGES (detailed charges begin on page 2) Electricity Service 11/04/14 - 12/07/14 0 kWh $17.06 Current Charges $17.06 ACCOUNT BALANCE Previous Balance Payment Received Balance Forward Current Charges Amount Due INFORMATION ABOUT YOUR BILL As of 11/04 $17.10 Auto Pay 12/04 ; `,` - $17.10 CR $0.00 $17,06 This month the Resource Adjustment has decreased due to changes in the Renewable Energy Standard (RES) Rider which recovers our investments and expenses to add renewable energy systems to our generation resources. To return excess collections, the RES Rider portion of the Resource Adjustment is negative 1.418% of these charges on your bill: basic service charge, energy charge, and demand charge. Thank you for your payment. Stealing electricity or natural gas is dangerous, against the law and ultimately costs all of our customers. Rrotectyourself and others by reporting anyone tapping into a line, bypassing a meter, tampering with equipment or otherwise stealing energy to Xcel Energy's Revenue Assurance Hotline at 1- 888 -823 -1511. Information you report will be kept confidential and you'll remain anonymous. RETURN BOTTOM PORTION WITH YOUR PAYMENT - PLEASE 00 NOT USE STAPLES, TAPE OR PAPER CLIPS ACCOUNT NUMBER I DUE DATE 51- 0623082 -8 01/06/2015 1 $17.06 Your bill Is paid through an automated bank paymontplan• AV 01 019195 86931 B 79 A` *5DGT IIII' 1111111111111111111111 11111111111111 1111111111111111111111„1 MONTICELLO EDA 505 WALNUT ST STE 1 MONTICELLO MN 55362 -8831 Automated Bank Payment 1 2 3 4 6 n 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 -0-111(11'I1'I Jill [III 11111111HII111111111111111[[1h11111 1 XCEL ENERGY P.O. BOX 9477 MPLS MN 55484 -9477 31 51010615 06030808 0000000170600000001706 c m F) It XcelEnergy° Keep Holidays Colorful and Safe Colorful lights are part of the holidays. To make sure this season creates only good memories for you, remember to look up and all around for electric wires before hanging lights outside on your house. Keep yourself, ladders, tools and lights at least 10 feet away from any electric wires. And remember to use only outdoor lights outside. More holiday lighting tips are available from the National Safety Council. For more information visit xcelenergy.com /Safety_ &_Operation /At_ Home_ &_Work /Electric_Safety/Hol iday_5afety, ................. - - - 13 Historical Fact of the Month Page 2 of h SERVICE ADDRESS ACCOUNT NUMBER 51- 0623082 -8 e MONTICELLO EDA 349 W BROADWAY ST MONTICELLO, MN 55362 -9356 STATEMENT NUMBER STATEMENT DATE 437444062 12/08/2014 SERVICE ADDRESS: 349 W BROADWAY ST MONTICELLO, MN SM62 -9366 NEXT READ DATE: 01/12/15 ELECTRICITY SERVICE DETAILS PREMISES NUMBER: 303657358 INVOICE NUMBER: 0549575866 ELECTRICITY CHARGES DESCRIPTION Basic Service Chg Energy Charge Winter Fuel Cost Charge Affordability Chrg Resource Adjustment Interim Rate Adj Subtotal City Fees Total _ INFORMATION ABOUT YOUR BILL RATE: Sm Gen Svc (Metered) USAGE UNITS RATE 0 kWh $0.069530 0 kWh $0.027190 $10.00 $0.00 $0.00 $0.93 - $0.03 CR $0.66 $116 $5.50 $17.06 For an average non - demand customer, 72% of your bill refers to power plant costs, 10% to high voltage line costs, and 18% to the cost of local wires connected to your business. For an average demand - billed customer, 82% of your total bill refers -to power plant costs, 10% to high voltage lines, and 8% to the cost of local wires connected to your business. Solar technology is far from new. Its history spans from 7th Century BC to today. One of the major discoveries in solar technology occurred in 1876 when William Grylls Adams and Richard Evans Clay discovered that selenium solar cells produce electricity when exposed to light. Although selenium cells failed to convert enough sunlight to power electrical equipment, they proved that a solid material could change light into electricity without heat or moving parts. Source: itltpylmml.eere.anergy-gov /solar /pdfs/sofar timefimpdf I XcelEnergy° Pop Quiz A programmable thermostat can save you up to 10% a year on heating and cooling. Simply turn your thermostat back for eight hours a day from its normal setting. A.12 0F -15 °F C.15 °F B.7OF 10 °F C.2 0E-5 0F Some: Altp.// BriergYRw/ erta�VS9�& p' arrfd9 ✓tipspmgr&mmsple- fAemiostr! j006 -3018 ,aams"V s Page 3 of 4 SERVICE ADDRESS ACCOUNT NUMBER e I MONTICELLO EDA 51- 0623082 -8 01/00/2015 349 W BROADWAY 5T MONTICELLQ, MN 55362-9356 STATEMENT NUMBER STATEMENT DATE 1 i 437444062 12/08/2014 $17.00 Happy Holidays from xcel Energy It is truly a privilege serve the homes and businesses in this community, On behalf of everyone at Xcel Energy, thank you for your confidence and your business. We appreciate you and wish you a wonderful holiday season. Save Energy With the Right Upgrade Planning on upgrading office equipment in the New Year? Consider switching out your employees' desktop computers for laptops. Laptops use up to 90% less energy. 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CrediVpahit Card Payment- Use your credit or debit card either online or by calling 1- 888 -747 -1523. • Pay Stations- Pay your bill in- person are location near you. Learn more atxcelenergy.cam/MyAccount EDA Agenda: 2/11/15 7. Consideration to Adopt a Letter of TIF Analysis Findings for 100 Broadway Street East, Monticello, Minnesota, dated December 2, 2014, and to Adopt Resolution EDA- 2015 -002 Desi2natin2 a Building as Structurally Substandard Within Redevelopment Project No. 1. 1 (AS) A. REFERENCE AND BACKGROUND: The EDA is asked to consider adoption of a Letter of TIF Analysis Finding specific to the building located at 100 East Broadway and to consider adoption of a resolution declaring the building located at 100 East Broadway to be structurally substandard. As noted in resolution EDA- 2015 -002, under Minnesota Statutes, Section 469.174, subd. 10(d), the EDA is authorized to recognize parcels occupied by structurally substandard buildings for the purposes of creating a redevelopment or renewal and renovation tax increment financing district. In the case of 100 East Broadway, the EDA intends to demolish the building located on the property, which includes two parcels, and may include the property in a future redevelopment or renewal and renovation tan increment financing district. The EDA engaged LHB Corporation to complete the TIF Analysis Finding for the building located at 100 East Broadway. LHB's Analysis Finding has indicated that 100 East Broadway has met qualification requirements for a redevelopment or renovation and renewal tax increment financing district. The Letters of TIF Analysis Finding must be adopted before demolition of any structure and prior to creation of a redevelopment or renovation and renewal TIF district. At this time, the EDA is therefore asked to adopt the Letter of TIF Analysis Finding specific to 100 East Broadway and to adopt Resolution EDA- 2015 -002 stating that the Authority finds that the building on the property described is structurally substandard to a degree requiring substantial renovation or clearance, based upon the analysis of the building by LHB. After the EDA acts to adopt the findings and resolution, the building may be demolished. It should be noted that the EDA's attorney, LHB, and Northland Securities have each confirmed that it is the demolition activity itself that will begin the required three year time window for creation of a new redevelopment TIF district, not the adoption of the findings or the resolution. As the EDA is aware, the request for bid process is currently in process. 1 EDA Agenda: 2/11/15 Al. Budget Impact: The costs for work on the analyses and preparation of the resolution were previously authorized under an Interfund Loan Resolution from the EDA General Fund (Resolution 2014 -095). A2. Staff Workload Impact: Staff have been and will continue to provide support and coordination involved with the 100 East Broadway demolition and potential TIF district process. B. ALTERNATIVE ACTIONS: Decision 1: Adopt Letter of Findings Motion to adopt a Letter of TIF Analysis Findings for 100 Broadway Street East, Monticello, Minnesota, dated December 2, 2014. 2. Motion to deny adoption of a Letter of TIF Analysis Findings for 100 Broadway Street East, Monticello, Minnesota, dated December 2, 2014. Decision 2: Adopt Resolution EDA- 2015 -002 Motion to adopt Resolution EDA- 2015 -002, Designating a Building as Structurally Substandard Within Redevelopment Project No. 1. 2. Motion to deny adoption of Resolution EDA- 2015 -002, Designating a Building as Structurally Substandard Within Redevelopment Project No. 1. C. STAFF RECOMMENDATION: Regarding Decision 91, staff recommends Alternative 91. The EDA has previously reviewed and accepted the work product associated with this analysis. The adoption of the Letter of TIF Analysis Findings for 100 East Broadway serves as the formal record of evaluation as related to the qualification test for a future redevelopment or renovation and renewal TIF district as related to the property. Regarding Decision 92, staff recommends Alternative 91. The adoption of the resolution memorializes the EDA's recognition of the building at 100 East Broadway as structurally substandard for purposes of creation of the future redevelopment or renovation and renewal TIF district and demonstrates compliance with Statutes, Section 469.174, subd. 10(d). D. SUPPORTING DATA: A. Resolution EDA- 2015 -002 B. TIF Analysis Report — 100 East Broadway CITY OF MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY WRIGHT COUNTY, MINNESOTA RESOLUTION NO. EDA- 2015 -002 RESOLUTION DESIGNATING A BUILDING AS STRUCTURALLY SUBSTANDARD WITHIN REDEVELOPMENT PROJECT NO. 1 BE IT RESOLVED By the Board of Commissioners ('Board ") of the City of Monticello Economic Development Authority ( "Authority ") as follows: Section 1. Recitals. 1.01. Under Minnesota Statutes, Section 469.174, subd. 10(d), the Authority is authorized to deem parcels as occupied by structurally substandard buildings for the purposes of creating a redevelopment or renewal and renovation tan increment financing district, despite prior demolition or removal of the buildings, subject to certain terms and conditions as described in this resolution. 1.02. The Authority intends to cause demolition of the building located on the property described in Exhibit A hereto (the "Designated Property"), and may in the future include the Designated Property in a redevelopment or renewal and renovation tax increment financing district as defined in Minnesota Statutes, Sections 469.174, subd. 10. Section 2. Building Designated Substandard; Other Proceedings. 2.01. The Authority finds that the building on the Designated Property as described in Exhibit A is structurally substandard to a degree requiring substantial renovation or clearance, based upon the analysis of such building by LHB, Inc. entitled "TIF Analysis Findings for 100 Broadway Street East, Monticello, Minnesota," dated December 2, 2014, on file in City Hall. 2.02. After the date of approval of this resolution, the building on the Designated Property may be demolished or removed by the Authority, or such demolition or removal may be financed by the Authority, or may be undertaken by a developer under a development agreement with the Authority. 2.03. The Authority intends to include the Designated Property in a redevelopment or renewal and renovation tax increment financing district, and to file the request for certification of such district with the Wright County auditor within three years after the date of building demolition on the Designated Property. 2.04. Upon filing the request for certification of the new tax increment financing district, the Authority will notify the Wright County auditor that the original tax capacity of the Designated Property must be adjusted to reflect the greater of (a) the current net tan capacity of the parcel, or (b) the estimated market value of the parcel for the year in which the building was demolished or removed, but applying class rates for the current year, all in accordance with Minnesota Statutes, Section 469.174, subd. 10(d). 455957v1 MN190 -147 2.05. Authority staff and consultants are authorized to take any actions necessary to carry out the intent of this resolution. Approved by the Board of Commissioners of the City of Monticello Economic Development Authority this day of February, 2015. President ATTEST: Secretary 455957v1 MN190 -147 2 EXHIBIT A Description of Designated Property Lots 14 and 15, Block 34, Original Plat of Monticello, Wright County, Minnesota Property address: 100 Broadway Avenue East, Monticello, MN PID: 155010034150 and 155010034140 455957v1 MN190 -147 PERFORMANCE DRIVEN DESIGN. LHBcorp.com December 2, 2014 Angela Schumann Community Development Director Monticello City Offices 505 Walnut Avenue South Monticello, Minnesota 55362 TIF ANALYSIS FINDINGS FOR 100 BROADWAY STREET EAST, MONTICELLO, MINNESOTA LHB was hired to inspect the one -story commercial building at 100 Broadway Street East in Monticello, MN, in order to determine if it meets the definition of "Substandard" as defined by Minnesota Statutes, Section 469.174, subdivision 10. The building parcels may potentially be part of a future Redevelopment TIF District, so will need to be compliant with all of the statutes pertaining to a Redevelopment District. The building is located on two parcels at the Northwest corner of Broadway Street East and Pine Street (see Diagram 1). Diagram 1 21 West Superior Street, Suite 500 1 Duluth, MN 55802 1 218.727.8446 701 Washington Avenue North, Suite 200 1 Minneapolis, MN 55401 1 612.338.2029 63 East Second Street, Suite 150 1 Superior, WI 54880 1 715.392.2902 Page: 2 Date: December 2, 2014 TIF Analysis Findings for 100 Broadway Street East, Monticello, Minnesota CONCLUSION After inspecting and evaluating the building on November 7, 2014 and applying current statutory criteria for a Redevelopment District under Minnesota Statutes, Section 469.974, Subdivision 90, it is our professional opinion that the building qualifies as substandard. The remainder of this letter and attachments describe our process and findings in detail. PART 2 — MINNESOTA STATUTE 469.174, SUBDIVISION 10 REQUIREMENTS The property was inspected in accordance with the following requirements under Minnesota Statutes, Section 469.974, Subdivision 90(c), which states: Interior Inspection "The municipality may not make such determination [that the building is structurally substandard] without an interior inspection of the property..." Exterior Inspection and Other Means "An interior inspection of the property is not required, if the municipality finds that (1) the municipality or authority is unable to gain access to the property after using its best efforts to obtain permission from the party that owns or controls the property; and (2) the evidence otherwise supports a reasonable conclusion that the building is structurally substandard." Documentation "Written documentation of the findings and reasons why an interior inspection was not conducted must be made and retained under section 469.175, subdivision 3(1)." Qualification Requirements Minnesota Statutes, Section 469.974, Subdivision 90 (a) (9) requires two tests for occupied parcels: A. Coverage Test ..."parcels consisting of 70 percent of the area of the district are occupied by buildings, streets, utilities, or paved or gravel parking lots" The coverage required by the parcel to be considered occupied is defined under Minnesota Statutes, Section 469.974, Subdivision 90(e), which states: "For purposes of this subdivision, a parcel is not occupied by buildings, streets, utilities, or paved or gravel parking lots unless 15 percent of the area of the parcel contains building, streets, utilities, or paved or gravel parking lots." The LHB team reviewed parcels 155010034150 and 155010034140 (100 Broadway Street East): • Parcel 155010034150 (Map A) is approximately 5,433 square feet and is 100 percent covered by buildings, parking lots or other improvements. • Parcel 155010034140 (Map B) is approximately 5,434 square feet and is 100 percent covered by buildings, parking lots or other improvements. Findings: Both parcels are covered by buildings, parking lots or other improvements, exceeding the 15 percent parcel requirement. Page: 3 Date: December 2, 2014 TIF Analysis Findings for 100 Broadway Street East, Monticello, Minnesota B. Condition of Buildings Test ... "and more than 50 percent of the buildings, not including outbuildings, are structurally substandard to a degree requiring substantial renovation or clearance," 1. Structurally substandard is defined under Minnesota Statutes, Section 469.974, Subdivision 90(b), which states: "For purposes of this subdivision, `structurally substandard' shall mean containing defects in structural elements or a combination of deficiencies in essential utilities and facilities, light and ventilation, fire protection including adequate egress, layout and condition of interior partitions, or similar factors, which defects or deficiencies are of sufficient total significance to justify substantial renovation or clearance." a. We do not count energy code deficiencies toward the thresholds required by Minnesota Statutes, Section 469.974, Subdivision 90(b)) defined as "structurally substandard ", due to concerns expressed by the State of Minnesota Court of Appeals in the WlalsevAuto Sales, Inc. vs. City of Richfield case filed November 13, 2001. Findings: The one -story commercial building at 100 Broadway Street East exceeds the criteria required to be determined a substandard building (see the attached Building Code, Condition Deficiency and Context Analysis Report). 2. Buildings are not eligible to be considered structurally substandard unless they meet certain additional criteria, as set forth in Subdivision 10(c) which states: "A building is not structurally substandard if it is in compliance with the building code applicable to new buildings or could be modified to satisfy the building code at a cost of less than 15 percent of the cost of constructing a new structure of the same square footage and type on the site. The municipality may find that a building is not disqualified as structurally substandard under the preceding sentence on the basis of reasonably available evidence, such as the size, type, and age of the building, the average cost of plumbing, electrical, or structural repairs, or other similar reliable evidence." "Items of evidence that support such a conclusion [that the building is not disqualified] include recent fire or police inspections, on -site property appraisals or housing inspections, exterior evidence of deterioration, or other similar reliable evidence." LHB counts energy code deficiencies toward the 15 percent code threshold required by Minnesota Statutes, Section 469.974, Subdivision 90(c)) for the following reasons: • The Minnesota energy code is one of ten building code areas highlighted by the Minnesota Department of Labor and Industry website where minimum construction standards are required by law. • The index page of the 2007 Minnesota Building Code lists the Minnesota Energy Code as a "Required Enforcement" area compared to an additional list of "Optional Enforcement" chapters. • The Senior Building Code Representative for the Construction Codes and Licensing Division of the Minnesota Department of Labor and Industry confirmed that the Minnesota Energy Code is being enforced throughout the State of Minnesota. • In a January 2002 report to the Minnesota Legislature, the Management Analysis Division of the Minnesota Department of Administration confirmed that the construction cost of new buildings complying with the Minnesota Energy Code is higher than buildings built prior to the enactment of the code. Page: 4 Date: December 2, 2014 TIF Analysis Findings for 100 Broadway Street East, Monticello, Minnesota Proper TIF analysis requires a comparison between the replacement value of a new building built under current code standards with the repairs that would be necessary to bring the existing building up to current code standards. In order for an equal comparison to be made, all applicable code chapters should be applied to both scenarios. Since current construction estimating software automatically applies the construction cost of complying with the Minnesota Energy Code, energy code deficiencies should also be identified in the existing structures. Findings: The one -story commercial building has code deficiencies exceeding the 15 percent building code deficiency criteria required to be determined substandard (see the attached Building Code, Condition Deficiency and Context Analysis Report). TEAM CREDENTIALS Michael A. Fischer, AIA, LEEK AP - Project Principal /TIFAmdyst Michael has twenty -four years of architectural experience as project principal, project manager, project designer and project architect on municipal planning, educational, commercial and governmental projects. He is a Senior Vice President at LHB and currently leads the Minneapolis office. Michael completed a two -year Bush Fellowship at the Massachusetts Institute of Technology in 1999, earning Masters Degrees in City Planning and Real Estate Development. Michael has served on over 35 committees, boards and community task forces, including a term as a City Council President, Chair of a Metropolitan Planning organization, and most recently, Chair of the Planning Commission in Edina, Minnesota. He was one of four architects in the country to receive the National "Young Architects Citation" from the American Institute of Architects in 1997. Jonathan Pettigrew — TIFAnalyst /Building Inspector Jonathan Pettigrew has worked in architecture and construction for the last twenty years in Minnesota, California and Washington. His experience includes a variety of commercial and residential project types and scales, from single - family homes to a 300,000 square foot multi - building office complex. He has significant experience in code reviews and building systems inspections and analysis. Jonathan received his Minnesota architect's license in 2004. He brings a strong interest in sustainabihty and an eye for detail to his work. He enjoys working with clients, consultants and contractors to bring projects together successfully. We have attached a Building Code, Condition Deficiency and Context Analysis Report, Building Replacement Cost Report, Code Deficiency Cost Report, and thumbnail photo sheets of the building. Please contact me at (612) 752 -6920 if you have any questions. LHB INC. M � - MA A-041 f M � MICHAEL A. FISCHER, AIA, LEED AP SENIOR VICE PRESIDENT M:A14ProjA140573 \400 Design \406 Reports\Final Report \Map AB Monticello Block 34 Letter of Finding.docx MONTICELLO BLOCK 34 LETTER OF FINDING Building Code, Condition Deficiency and Context Analysis Report 21 November 2014 Map No. & Address: Map No. A and B 100 Broadway E., Monticello, MN Inspection Date(s) & Time(s): 7 November 2014, 10:30am Inspection Type: Interior and Exterior Summary of Deficiencies: It is our professional opinion that this building is Substandard because: - Substantial renovation is required to correct Conditions found. - Building Code deficiencies total more than 15% of replacement cost, NOT including energy code deficiencies. Estimated Replacement Cost: $ 884,453 Estimated Cost to Correct Building Code Deficiencies: $ 151,792 Percentage of Replacement Cost for Building Code Deficiencies: 17.2% Defects in Structural Elements 1. Rusty lintels 2. Cracks in grout joints and through blocks indicating differential settlement Combination of Deficiencies Essential Utilities and Facilities: a. Provide accessible parking stalls, signage and path to the entry. b. Restroom door lacks required hardware. c. Inadequate clearance at existing restroom fixtures. d. Building lacks an accessible drinking fountain. e. Floor drain grilles are broken. f There are open electrical junction boxes and loose wires. g. Building lacks required GFCI outlets at wet areas and countertops. h. Building furnace has been removed. i. Service sink has been removed. j. Water is shut off to the building. 2. Light and Ventilation: a. Some light fixtures are out — a requirement for proper exit lighting. b. Building lacks code compliant ventilation system. 3. Fire Protection /Adequate Egress: a. South and east exit doors have non - compliant steps down to landing. b. Door hardware at exit doors — replace with compliant door hardware. c. Thresholds at egress doors exceed allowable 1/2 ". Monticello Block 34 Letter of Finding Map A and B LHB Project No. 140573 Page 1 of 2 Building Code and Condition Deficiency Report Layout and Condition of Interior Partitions /Materials: a. Holes in walls and partitions from environmental services sampling and removal of fixtures. b. Damaged, stained and missing acoustic ceiling tiles c. Cracked and broken clay floor tiles in former pizza restaurant. 5. Exterior Construction: a. Widespread cracking of exterior CMU and grout joints. b. Holes in exterior CMU. Description of Code Deficiencies 1. Provide accessible parking stalls, signage and path to the entry. 2. Restroom door lacks required hardware. 3. Inadequate clearance at existing restroom fixtures. 4. Building lacks an accessible drinking fountain. 5. Floor drain grilles are broken. 6. There are open electrical junction boxes and loose wires. 7. Building lacks required GFCI outlets at wet areas and countertops. 8. Building furnace has been removed. 9. Service sink has been removed. 10. Some light fixtures are out — a requirement for proper exit lighting. 11. Building lacks code compliant ventilation system. 12. South and East exit doors have non - compliant steps down to landing. 13.Door hardware at exit doors — replace with compliant door hardware. 14.Thresholds at egress doors exceed allowable 1/2 ". 15. Widespread cracking of exterior CMU and grout joints. 16.Holes in exterior CMU. Overview of Deficiencies This is a one -story building that housed a variety of businesses including a pizza parlor, dance studio and, at the north end, a dental suite. It was built in 1980 and has been vacant for about 6 months. The building lacks a number of the requirements for accessibility. Energy Code Deficiencies In addition to the building code deficiencies listed above, the existing building does not comply with the current energy code. These deficiencies are not included in the estimated costs to correct code deficiencies and are not considered in determining whether or not the building is substandard: - Most of the fluorescent light fixtures are T12 instead of Code - compliant T8. - The building lacks adequate thermal insulation as required by the Energy Code. Monticello Block 34 Letter of Finding Map A and B LHB Project No. 140573 Page 2 of 2 Building Code and Condition Deficiency Report Monticello Block 34 Letter of Finding Building Replacement Cost Report Map A& B 100 Broadway East, Monticello, MN, 55362 $2.23 Store, Retail with Painted Reinforced Concrete Building Type: / Steel Joists Location: MONTICELLO, MN Story Count: 1 Story Height (L. F.): 14 Floor Area (S.F.): 8400 Labor Type: OPN Basement Included: No Data Release: Year 2014 Quarter 4 Cost Per Square Foot: $105.29 Building Cost: $884,453 a . are derived from a building model with basic components. differences and market conditions can cause costs to vary significantly. L of Total Cost Per S.F. Cost A1010 Standard Foundations $2.23 $18,732 Strip footing, concrete, reinforced, load 11.1 KLF, soil bearing capacity 6 A1030 Slab on Grade $5.54 $46,536 Slab on grade, 4" thick, non industrial, reinforced A2010 Basement Excavation $0.38 $3,192 Excavate and fill, 4000 SF, 4' deep, sand, gravel, or common earth, on site A2020 Basement Walls $4.31 $36,204 Foundation wall, CIP, 4' wall height, direct chute, .099 CY /LF, 4.8 PLF, 8" B1020 Roof Construction $7.62 $64,008 Roof, steel joists, beams, 1.5" 22 ga metal deck, on columns and bearing B2010 Exterior Walls $15.00 $126,000 Concrete wall, reinforced, 8' high, 8" thick, rubbed 1 side, 3000 PSI B2020 Exterior Windows $3.77 $31,668 Aluminum flush tube frame, for 1 /4 "glass,1- 3/4 "x4 ", 5'x6' opening, no Glazing panel, insulating, 1/2" thick, 2 lites 1/8" float glass, clear B2030 Exterior Doors $0.70 $5,880 Door, aluminum & glass, with transom, black finish, hardware, 3' -0" x 10'- Door, steel 18 gauge, hollow metal, 1 door with frame, no label, 3' -0" x 7'- B3010 Roof Coverings $7.38 $61,992 Roofing, 60 mil EPDM, fully- adhered Insulation, rigid, roof deck, composite with 2" EPS, 1" perlite Roof edges, aluminum, duranodic, .050" thick, 6" face Gravel stop, aluminum, extruded, 4 ", mill finish, .050" thick C1010 Partitions $1.20 $10,080 Wood partition, 5/8 "fire rated gypsum board face, none base,2 x 4,@ 16" C1020 Interior Doors $2.08 $17,472 Door, single leaf, wood frame, 3' -0" x 7' -0" x 1 -3/8 ", birch, solid core Monticello Block 34 Letter of Finding Building Replacement LHB Project No. 140573 1 of 2 Cost Report: Map A and B Monticello Block 34 Letter of Finding Building Replacement Cost Report Map A& B 100 Broadway East, Monticello, MN, 55362 C3010 Wall Finishes Painting, interior on plaster and drywall, walls & ceilings, roller work, Vinyl wall covering, fabric back, medium weight C3020 Floor Finishes Carpet, tufted, nylon, roll goods, 12' wide, 36 oz Vinyl, composition tile, maximum C3030 Ceiling Finishes Acoustic ceilings, 3/4" fiberglass board, 24" x 48" tile, tee grid, suspended D2010 Plumbing Fixtures $7.62 Water closet, vitreous china, bowl only with flush valve, wall hung $3.46 Urinal, vitreous china, wall hung Lavatory w /trim, vanity top, vitreous china, 20" x 16" Service sink w /trim, PE on Cl,wall hung w /rim guard, 22" x 18" D2020 Domestic Water Distribution Gas fired water heater, commercial, 100< F rise, 500 MBH input, 480 GPH D3050 Terminal & Package Units Rooftop, single zone, air conditioner, department stores, 10,000 SF, D5010 Electrical Service /Distribution Overhead service installation, includes breakers, metering, 20' conduit & Feeder installation 600 V, including RGS conduit and XHHW wire, 400 A Switchgear installation, incl switchboard, panels & circuit breaker, D5020 Lighting and Branch Wiring Receptacles incl plate, box, conduit, wire, 8 per 1000 SF, .9 watts per SF Miscellaneous power, 1.5 watts Central air conditioning power, 4 watts Fluorescent fixtures recess mounted in ceiling, 1.6 watt per SF, 40 FC, 10 D5030 Communications and Security Communication and alarm systems, fire detection, addressable, 25 Fire alarm command center, addressable without voice, excl. wire & D5090 Other Electrical Systems - none Generator sets, w /battery, charger, muffler and transfer switch, E1090 Other Equipment $3.15 $26,460 $3.77 $31,668 $7.62 $64,008 MM.• $3.54 $29,736 $4.20 $35,280 $7.62 $64,008 $3.46 $29,064 $10.46 $87,864 $1.69 $14,196 $0.00 $0 • •• 0 0 SubTotal 100% $95.72 $804,048 Contractor Fees (General Conditions,Overhead,Profit) 10.0% $9.57 $80,405 Architectural Fees $0.00 $0.00 User Fees $0.00 $0.00 Total • ing Cost Monticello Block 34 Letter of Finding Building Replacement LHB Project No. 140573 2 of 2 Cost Report: Map A and B MONTICELLO BLOCK 34 LETTER OF FINDING Code Deficiency Cost Report Map A & B -100 Broadway East, Monticello, MN 55362 - Parcel # 15- 50100 -34 -150 Accessibility Items Provide accessible restrooms for both sexes Rebuild (2) existing accessible toilet rooms w/ compliant clearances, accessories and fixtures re -set water closet $ 600.00 each 2 $ 1,200.00 lavatories $ 1,750.00 each 2 $ 3,500.00 Provide 2 handicapped parking spaces 2 Add striping at main entry door and existing parking area $ 50.00 ea $ 100.00 Parking requires signage MN 1341.0428 $ 150.00 ea 2 $ 300.00 Provide accessible route from parking lot to street level bldg. entry - MN 1341.0401& 1341.0405 H provide ramp to reduce threshold to less than 1/2 ". IBC1008.1.6 $ 600.00 Each 1 $ 600.00 Replace west side exit door / reverse swing to provide required clearance $ 600.00 Each 1 $ 600.00 Remove interior threshold between pizza parlor and corridor; repair floor finishi $ 800.00 lump 1 $ 800.00 Provide accessible drinking fountain $ 1,500.00 ea 1 $ 1,500.00 Structural Elements Replace rusty steel lintels at window and door openings $ 800.00 Each 3 $ 2,400.00 Exiting Provide compliant landing and steps at south and east exit doors remove existing south landing and rails $ 400.00 lump 1 $ 400.00 new concrete landing and stairs $ 2,500.00 lump 2 $ 5,000.00 Replace thresholds at all exit doors with code compliant $ 400.00 Each 7 $ 2,800.00 Replace egress door hardware with new lever or panic hardware $ 400.00 Each 8 $ 3,200.00 Provide electric illuminated exit signs and emergency lighting $ 400.00 Each 4 $ 1,600.00 MN 1003.2.10 and 1003.2.11 Fire Protection Fire alarms Install smoke detectors $ 250.00 ea 6 $ 1,500.00 Install CO detector $ 250.00 ea 1 $ 250.00 Exterior Construction Provide code compliant exterior wall covering Repoint block joints (25 %) $ 3.75 SF 1,400 $ 5,250.00 fill and repair holes in exterior block walls $ 600.00 lump 1 $ 600.00 replace /repoint at lintels $ 3.75 SF 120 $ 450.00 Replace broken window at pizza parlor $ 500.00 Each 1 $ 500.00 Roof Construction Remove and replace roof: fill holes, provide adequate ventilation MN1305.1507.10.1 to 1305.1507.15.1 Remove existing roof $ 0.75 SF 8,400 $ 6,300.00 Install new roofing system $ 7.38 SF 8,400 $ 61,992.00 Monticello Block 34 Letter of Finding Page 1 of 2 Code Deficiency Cost Report LHB Project No. 140573 Map A B MONTICELLO BLOCK 34 LETTER OF FINDING Code Deficiency Cost Report Map A & B -100 Broadway East, Monticello, MN 55362 - Parcel # 15- 50100 -34 -150 Mechanical- Electrical Provide additional ventilation to comply with current code for fresh air MN 1346.0403 Section 403.3 Assumes 50% of floor area is non -code compliant Mechanical equipment, ductwork and units $ 6.75 SF 4,200 $ 28,350.00 Additional electrical service and distribution for mechanical equipmen $ 2.00 SF 4,200 $ 8,400.00 Install new furnace to replace missing one. $ 10,000.00 lump 1 $ 10,000.00 Replace broken floor drain covers $ 50.00 each 2 $ 100.00 replace broken exterior light fixture at east exit $ 400.00 each 1 $ 400.00 secure electrical wiring; correct deficiencies in junction boxes, add covers $ 700.00 lump 1 $ 700.00 Provide GFCI protected receptacles at restrooms, counters and service sinks $ 250.00 each 12 $ 3,000.00 Total Code Improvements $ 151,792 Monticello Block 34 Letter of Finding Page 2 of 2 Code Deficiency Cost Report LHB Project No. 140573 Map A B MONTICELLO BLOCK 34 LETTER OF FINDING Map A& B, 100 Broadway East Photos DSCN0388.JPG DSCN0391.JPG y # DSCN0394.JPG DSCN0389.JPG i DSCN0392.JPG DSCN0395.JPG DSCN0390.JPG DSCN0393.JPG 9 DSCN0396.JPG DSCN0397.JPG DSCN0398.JPG DSCN0399.JPG MONTICELLO BLOCK 34 LETTER OF FINDING Map A& B, 100 Broadway East Photos DSCN0400.JPG DSCN0401.JPG DSCN0442.JPG DSCN0443.JPG DSCN0445.JPG DSCN0446.JPG DSCN0448.JPG DSCN0449.JPG DSCN0402.JPG =I I um DSCN0444.JPG DSCN0447.JPG DSCN0450.JPG MONTICELLO BLOCK 34 LETTER OF FINDING Map A& B, 100 Broadway East Photos DSCN0451.JPG DSCN0452.JPG DSCN0454.JPG DSCN0455.JPG DSCN0457.JPG DSCN0459.JPG DSCN0462.JPG DSCN0463.JPG DSCN0453.JPG DSCN0456.JPG DSCN0461.JPG DSCN0464.JPG MONTICELLO BLOCK 34 LETTER OF FINDING East Photos DSCN0465.JPG DSCN0466.JPG DSCN0468.JPG DSCN0469.JPG DSCN0471.JPG DSCN0474.JPG DSCN0472.JPG DSCN0475.JPG DSCN0467.JPG DSCN0470.JPG DSCN0473.JPG DSCN0476.JPG MONTICELLO BLOCK 34 LETTER OF FINDING 'hotos DSCN0477.JPG DSCN0478.JPG DSCN0480.JPG DSCN0481.JPG DSCN0483.JPG DSCN0486.JPG DSCN0484.JPG DSCN0487.JPG DSCN0479.JPG DSCN0482.JPG DSCN0485.JPG 1 DSCN0488.JPG MONTICELLO BLOCK 34 LETTER OF FINDING Map A& B, 100 Broadway East Photos DSCN0489.JPG DSCN0490.JPG DSCN0673.JPG DSCN0674.JPG DSCN0677.JPG DSCN0678.JPG DSCN0491.JPG DSCN0675.JPG DSCN0679.JPG EDA Agenda: 02/11/15 8. Director's Report (JO /AS) Market Matching A copy of the January Market Matching report is attached for reference and questions. New collateral materials have been received for all properties /parcels at the Monticello Business Park (Otter Creek). WSB has also prepared an update on available residential properties map and is preparing a step -up housing piece as related to the city's goal of encouraging and promoting step -up development in all sectors. Wright County Economic Development Partnership A list of upcoming events offered through the partnership is attached for reference, along with a "thank you" from WCEDP for 2015 membership commitment. I -94 Coalition Update To follow is an excerpt from the 2/9/15 City Council agenda, at which the Council will be asked to commit funding for 2015 membership in the I -94 Coalition: 2014 was a big year for the Coalition. Construction for the expansion of I -94 to three lanes in each direction from Rogers (TH 101) to St. Michael (TH 241) began. In October, 2014 funding was secured under the Corridors of Commerce Program to complete design options for mobility for the expansion from St. Michael to Albertville. A bill lead by Senator Kiffineyer is being introduced in this current legislative session to appropriate $40, 000, 000 to expand I -94 to six lanes St. Michael to Albertville. In addition, other related projects along the Highway 494, 101 and 610 corridors were also completed that contribute to the overall improvement of the I -94 capacity expansion. Given that these major project milestones have been accomplished in a matter of 2 years, we can only expect that the momentum will continue to and past Monticello in the very near future. City staff has received verbal support from local legislators and MnDOT to continue the expansion to Monticello in the near future. The efforts by the coalition and other key stakeholders were instrumental in raising the awareness of this corridor and securing the funding for these projects. The Coalition recognizes that they need to continue this momentum and is seeking the City's continued support for the expansion of I -94 to Monticello and then onto St Cloud. The Coalition's goals for 2015 are identified in the enclosed letter. It almost goes without saying that Monticello has an important stake in this matter as both residents and business citizens would benefit greatly though the adding of additional lanes on I -94. EDA Agenda: 02/11/15 The coalition, through continuing to advocate for additional lanes east and west will provide direct benefit to Monticello by: • Encouraging and supporting existing and future commercial, industrial and residential development. • Supporting the Bertram Chain of Lakes Regional Park and other regional park uses. • Supporting local, regional, and statewide recreational and hospitality industries. • Allowing the city to have a voice and vote within the coalition. • Better allowing the city to secure external funding for transportation projects by demonstrating increased regional benefits, which typically results in higher project rankings that are used to award funding. Solar Energy Systems and Legislation The Monticello Planning Commission is reviewing for recommendation a series of amendments to the Monticello Zoning Ordinance for purposes of regulating solar energy systems within the city. For more information, please visit the Planning Commission's agenda per. The Planning Commission has continued the public hearing on these items in order to allow for additional review and comment. City staff also have met with representatives from Sunrise Energy regarding a pending proposal to construct a large -scale solar energy garden on the former Silver Springs property, which is within the Monticello Orderly Annexation Area. Staff is also aware of legislation relating to local land use authority currently in progress. An update on this legislative initiative is expected to be presented to the City Council on February 9t', 2015. 2 A WSB � Assoc— engineering • planning • environmental • construction 2/5/2015 City of Monticello 505 Walnut Street Monticello, MN 55362 Re: January Monticello Market Matching Update Dear Mr. O'Neill: 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel 763 - 541 -4800 Fax 763 - 541 -1700 Per our communication plan, the aim of this report is to provide you with an update on activities that occurred during the month of January as it relates to the Market Matching service contract. This report will be distributed to City Staff, as well as the City's EDA and City Council. Industrial /Commercial WSB met with a hotel developer prospect to discuss the findings of the hotel market study completed in 2014 and to provide the opportunity for the developer to learn more about the Monticello Market. Further discussions and follow up are ongoing. WSB attended the CoreNet Midwest Federal Reserve Economist 2015 Economic Outlook. Federal Reserve economist Toby Madden provided his economic outlook for Minnesota. Mr. Madden keyed in on the issue of labor availability as the only real threat to substantial and widespread economic growth in 2015. Not unlike other local economists, Mr. Madden is very bullish about growth in 2015. This event also provides an outstanding networking opportunity with the development community. WSB completed revisions on the site flyers for the properties in the City's Industrial Park. There are now site flyers for each individual property with a map layer showing the utility infrastructure in place. WSB prepared revisions for sign graphics and specs for the Fred's Auto site and properties on North Cedar. Residential WSB completed revisions to the inventoried and mapped platted and pre- platted residential properties in the City. WSB continues to connect with residential developers to provide data related to the housing market. Equal Opportunity Employer wsbeng.com Page 2 General • Bi- Weekly Meetings with City Staff • EDA Meeting • WSB will be attending Economic Development Day at the Capital. We will be discussing the Monticello market with local elected leaders Sincerely, John Uphoff WSB & Associates, Inc. Events! Wright County Economic Development Partnership Old you re+aetwe a ,card for a free 144* t? :.:•► � Would you like to attend an event for free? For those who have not yet attended an event of ours, this coupon is your ticket in for free! Printable Coupon UPCOMING EVENTS Board of Director Meeting Board Meetings run from 5:15- 9:30am on the 3rd Friday of the month (dates may vary) Our next meeting will be at the City of Hanover at City Hall on February 20, 2015 Wright County Economic Overview Date: February 12, 2015 Location: Prairie Center 8899 Nashua Ave NE, Otsego MN 55330 Presenting: Luke Greiner, Labor Market Analyst — DEED Time: 11:30 a.m. (registration) —1:00 p.m. Cost: Member Investors — $25 / Non - members $40 Sponsorship Available - . hEL State of the Cities — Part I Date: March 12, 2015 Location: St. Michael City Hall 11800 Town Ctr Dr. , St. Michael MN 55376 Presenting: Cities of— Albertville, Delano, Hanover, Montrose, Otsego & St. Michael Time: 11:30 a.m. (registration) —1:00 p.m. Cost: Member Investors — $25 / Non - members $40 Sponsored by — Bolton & Menk 11th Annual Central MN— Jab Fair Date: March 31, 2015 Location: Monticello High School 5225 School Blvd. Monticello MN 55362 http:// www .wrightpartnership.org/events/ Page 2 of 4 E- Newsletter •!1:+1:I � x.:f,`. L = - °J�; ��ti :� "rt...f: :t;#- f Mot cow"wwa 2/5 /2015 Events I Wright County Economic Development Partnership Time: 2:00 p.m. — 7:00 p-m. Questions - call or email Tim 763- 271 -3722, Izipoy a cmits.org or Brad at 763 - 228 -3806, bradley.durfeefir)state.mn.us Supported by —MNJob Service, Vocational Rehabilitation Services, Wright County Economic Development, West Sherburne Tribune, Central MNJobs & Training Services, Veteran Employment Services, Wright County Journal Press & KR WC Radio cog � I �j Cr�tPtdzetr�. Award of Excellence — 2014 Winners Join your colleagues and the Wright County Economic Development Partnership in congratulating the winners of the Wright County Awards. The celebration of excellence is held ii1 Jaiivaiy at our Annual Meeting. Outstanding Member of the Year — Wayne Elam, Commercial Realty Solutions Outstanding Start -Up Entrepreneur of the Year — WolfAuto, Bob & Jesse Wolf Outstanding Citizen of the Year — Nancy Carswell, Rockford High Economic Vitality Business of the Year — MP Nexlevel Contact - Jeanne at isllumnwrishtnartnershi�org or call 763.477.3035 for more information WCEDP Partners w POSWELY It �Mrnt #�Ipl�atw+d8oew41AieP�lbtrmk www.PosltivelyMinnesota.com Advertising Page 3 of 4 http: / /Www.wrightpartnership.org /events/ 2/5/2015 FA aip, i wr gttt Court Economic Development Partnership January 29, 2014 Jeff O'Nei! City of Monticello 505 Walnut St. Monticello, MN 55362 Dear Jeff, I would like to take this opportunity to thank you for your support of the Wright County Economic Development Partnership. We are excited you are partnering with us for 2015. This upcoming year will be a year of positive change and success. The WCEDP is working on a number of initiatives and will continue to provide valuable development seminars, support economic development across the board, and more. Please take a look at some of what the Partnership offers -- directly and indirectly supporting your business and our County. • Technical support to business start -ups, Business Retention & Expansion visits to existing companies, and identifying assistance requirements. We are now a satellite Small Business Development Center through SCSUI • Monthly development seminars -- topics that provide current information and networking opportunities to business owners and those interested in development in Wright County. • Supporting contractors, developers, and realtors readily find places for new commercial and industrial development in Wright County. • Marketing business opportunities in Wright County and generating leads that will result in new businesses in the County. • Acting as a resource for Wright County municipalities from EDA support to property listings to pertinent legislative updates. • Providing information and resources through our new directory, written reference materials, development seminars, and our website (fully redesigned). • Rejuvenated communication outlets, business resource guide, and marketing materials to better reflect Wright County and its businesses, communities, and citizens. Should you have any questions about the Partnership or suggestions for seminars please call me at (763) 477 -3086 or email at dnorthagen @wrightpartnership.org. The Partnership sincerely appreciates your support! Sincer, , QOLAJ Dua Northagen Executive Director