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City Council Agenda Packet 10-10-2016AGENDA REGULAR MEETING — MONTICELLO CITY COUNCIL Monday, October 10, 2016 — 6:30 p.m. Mississippi Room, Monticello Community Center Mayor: Brian Stumpf Council Members: Charlotte Gabler, Lloyd Hilgart, Tom Perrault and Glen Posusta 1. General Business A. Call to Order & Pledge of Allegiance B. Approval of Meeting Minutes • Special Meeting Minutes from September 26, 2016 • Regular Meeting Minutes from September 26, 2016 C. Consideration of Adding Items to the Agenda D. Citizen Comments E. Public Service Announcements • Grand Opening — Monti View Park — October 15 • Candidate Forum — October 17 • Senior Center Breakfast — October 23 • Riverside Cemetery Clean Up • Recap of Industry of the Year Event F. Council Liaison Updates • IEDC • Planning Commission • BCOL • Highway 25 Coalition G. Department Updates • City Administrator (O'Neill) 2. Consent Agenda A. Consideration of approving the payment of bills B. Consideration of approving new hires /departures C. Consideration of approving the sale /disposal of surplus city property D. Consideration of appointing additional election judges to serve for the 2016 General Election E. Consideration of adopting Resolution 2016 -070 reauthorizing membership in the 4M Fund F. Consideration to approve policy for utility billing late fee forgiveness G. Consideration to approve policy for utility billing refunds H. Consideration of adopting Resolution 2016 -071 to accept a contribution of $10,000 from Monticello Lions Club towards the new open air shelter at Ellison Park I. Consideration of approving an agreement between the City of Monticello and DirtWirx for development and maintenance of a single -track mountain bike challenge course at Monti View Park J. Consideration of approving the purchase of a Parks Department Toro 4100D for $62,961.22 through the Central Equipment Fund K. Consideration of approving an increase in warming house hours for the 2016- 2017 winter skating season L. Consideration of accepting quotes and authorization to enter into a contract for installation of block foundation for open air shelter at Ellison Park M. Consideration of adopting Resolution 2016 -072 authorizing application for the MnDOT Stand -Along Noise Barrier Program N. Consideration of adopting Resolution 2016 -073 accepting improvements and authorizing final payment for the 7th Street Retaining Wall Improvements, City Project No. 15C003 O. Consideration of adopting Resolution 2016 -074 approving a modification to Tax Increment Financing Plan for TIF 1 -35, Masters Fifth Avenue Redevelopment Project P. Consideration of approving a Subordination Agreement for Neighborhood Stabilization Program (NSP) 2nd Mortgage Deferred Loan — Kelli K. and James R. Martin, 8771 Fairhill Lane, Monticello, MN to Connexus Credit Union 2A. Consideration of items removed from the consent agenda for discussion 3. Public Hearings 4. Regular Agenda A. Consideration of approving a purchase agreement for Phase XI pf the Bertram Chain of Lakes Regional Park, including funding of approximately $510,000 for purchase, and to approve corresponding required fund transfer from Capital Projects Fund to the Park & Pathway Fund for 2016 B. Consideration of approving a purchase agreement and funding of approximately $10,500 for approximately three acres of Bertram Lake Shoreland for inclusion in the Bertram Chain of Lakes Regional Park and to approve corresponding required fund transfer from Capital Projects Fund to the Park & Pathway Fund for 2016 5. Added Items 6. Adjournment MINUTES SPECIAL MEETING — MONTICELLO CITY COUNCIL Monday, September 26, 2016 — 5:30 p.m. Academy Room, Monticello Community Center Present: Brian Stumpf, Charlotte Gabler, Lloyd Hilgart, Tom Perrault, Glen Posusta Absent: None Others: Jeff O'Neill, City department heads: Angela Schumann, Shibani Bisson, John Rued, Tracy Ergen, Jim Thares, Matt Thiesen, Daryl Gilles, Matt Theisen, and Tom Pawelk Albertville Fire Department: Chief Eric Bullen and Assistant Chief Tate Mills 1. Call to Order Mayor Brian Stumpf called the special meeting to order at 5:30 p.m. 2. Presentation from Albertville Fire Department Jeff O'Neill, City Administrator, gave a brief overview of the Monticello Fire Department. He noted that the City is contemplating whether or not a full -time Fire Chief would be an option for the City. A full -time Chief is not in the budget for 2017 but could possibly be an option for 2018. Mr. O'Neill introduced the Albertville Fire Chief Eric Bullen, who is a full -time Chief for that Fire Department. Also in attendance was Assistant Fire Chief Tate Mills, who is a volunteer firefighter. Albertville Fire Chief Bullen provided a history of the Albertville Fire Department and their decision to hire a full -time Fire Chief. He commented on the process that was used to arrive at the final decision. He noted that support from the volunteer firefighters was a huge factor in hiring a full -time Fire Chief. The Albertville Fire Chief is responsible for: the Fire Code — inspection of all commercial properties; recruitment of volunteers; fire prevention; human resources; budget; and any other issues that may arise. Chief Bullen presented a list of work items that related to the Fire Chief's position. Discussion ensued regarding the need for a full -time chief The City Council encouraged Monticello Fire Chief Gilles to complete a list of his job duties. The City Council and Administration discussed how all cities are different and have different issues. There was consensus to spend some time researching other Fire Departments for a better understanding on what options exist. 3. Adjournment By consensus the meeting was adjourned at 6:25 p.m. Recorder: Jennifer Schreiber Approved: Attest: City Administrator City Council Special Meeting Minutes — September 26, 2016 Page 1 REGULAR MEETING — MONTICELLO CITY COUNCIL Monday, September 26, 2016 — 6:30 p.m. Mississippi Room, Monticello Community Center Present: Brian Stumpf, Charlotte Gabler, Lloyd Hilgart, Tom Perrault, and Glen Posusta Absent: None 1. General Business A. Call to Order & Pledge of Allegiance Mayor Brian Stumpf called the meeting to order at 6:30 p.m. with a quorum present. The pledge of allegiance was recited. B. Approval of Meeting Minutes • Special Meeting Minutes from September 12, 2016 Tom Perrault moved approval of the September 12, 2016 Special City Council meeting. Charlotte Gabler seconded the motion. Motion carried unanimously. • Regular Meeting Minutes from September 12, 2016 Tom Perrault moved approval of the September 12, 2016 City Council meeting minutes as amended. Lloyd Hilgart seconded the motion. Motion carried unanimously. C. Consideration of Adding Items to the Agenda • Tom Perrault had a question in regard to FiberNet. D. Citizen Comments Steve Kilburn introduced himself to City Council and Community. He is running for House of Representatives. E. Public Service Announcements Angela Schumann, Community Development Director, provided an update on National Geographic Geo- Tourism. Monticello is represented on the Mississippi River National Geographic Tourism website. Angela Schumann provided a public notice announcement to construction contractors, labor unions, and private individuals in regard to the Department of Defense Innovative Readiness Training Program. This City intends to apply for assistance through this program. The assistance will include grading City Council Minutes — September 26, 2016 Page 1 19 and earth work to support the development of the Bertram Chain of Lakes Regional Athletic Park. This is proposed to take place in 2018. Those who have questions or are opposed to this assistance can contact the City of Monticello within 30 days of this notification. Those not commenting within 30 days waive their opposition to the assistance. F. Council Liaison Updates • EDA —Lloyd Hilgart noted that the EDA addressed the issue of amending the language of TIF District 1 -35. Tom Perrault added that they also discussed outdoor storage at Otter Creek Business Park. • Library Board — Charlotte Gabler commented that the board discussed the two new members that are being appointed and the building repairs taking place. G. Department Updates • The Mayor gave a brief update of the Special City Council meeting held earlier in the evening. The meeting included a presentation from the Albertville Full -time Fire Chief. Monticello is researching the possibility of a Full -Time Fire Chief. • City Administrator Jeff O'Neill provided an update on the following items: 1. Highway 25 Coalition meeting is Thursday, September 29 at 7:30 a.m. 2. The Xcel Community Breakfast is Wednesday, September 28 at 7:30 a.m. 3. There is a tour of the IRET building scheduled for Thursday, September 29 at 12:15 p.m. 4. Mr. O'Neill commented that he met with Mayor Stumpf and they discussed a list of goal setting items for 2017. This will be brought to the City Council. 5. There have been rumors of an interest in some southern properties in Monticello for development, however, no applications have been submitted. 6. Angela Schumann gave a brief update on the changes to the flood plain. 7. Angela Schumann noted that Mills Fleet Farm will now be the contractor on their building. There is no longer an assignment. 2. Consent Agenda Charlotte Gabler moved approval of the following Consent Agenda Items: A, B, C, D, E, F, and H. Lloyd Hilgart seconded the motion. Motion carried unanimously. A. Consideration of approving the payment of bills. Recommendation: Approved the bill and purchase car registers for a total amount of $2,508,111.87. City Council Minutes — September 26, 2016 Page 2 1 9 B. Consideration of approving new hires /departures. Recommendation: Approved the hires and departures for the MCC. C. Consideration of approving the sale /disposal of surplus city property. Recommendation: Approved the provided surplus list. D. Consideration of approving appointment to the Library Board. Recommendation: Approved the appointments of Shea Roskowiak for a term to commence immediately and expire on December 31, 2017 and Terri Willenbring for a term to commence January 1, 2017 and expire December 31, 2019. E. Consideration of approving an application for a temporary charitable gambling permit for a raffle to be conducted by the Monticello Chamber of Commerce for their Annual Banquet. Recommendation: Approved the application for a charitable gambling permit for a raffle to be conducted by the Monticello Chamber of Commerce at the Community Center on December 2, 2016. F. Consideration of approving an application for a temporary charitable gambling permit for a raffle to be conducted by the Swan River PTO. Recommendation: Approved the application for a charitable gambling permit for a raffle to conducted by the Swan River PTO at the Monticello Community Center on April 1, 2017. G. Consideration of approving Resolution 2016 -065 accepting donations from various entities for the IEDC Industry of the Year event. Recommendation: ITEM WAS REMOVED FROM CONSENT AGENDA. H. Consideration of approving changes to the rules and regulations for Riverside Cemetery. Recommendation: Approved the Riverside Cemetery Rules and Regulations as presented. I. Consideration of approving a $225 membership contribution to the Greater Minnesota Parks & Trails. Recommendation: ITEM WAS REMOVED FROM CONSENT AGENDA. Consideration of authorizing the purchase of a new Building Inspection vehicle. Recommendation: ITEM WAS REMOVED FROM CONSENT AGENDA. K. Consideration of approving purchase by Parks Department of a one -ton truck, including accessories, in the amount of $58,078.42, through the Central Equipment Fund. Recommendation: ITME WAS REMOVED FROM CONSENT AGENDA. L. Consideration of adopting Resolution 2016 -066 declaring costs to be assessed, ordering preparation of assessment roll, and calling for an Assessment Hearing to City Council Minutes — September 26, 2016 Page 3 1 9 adopt assessments for 2016 Street Reconstruction Project, City Projeeeccct 15C001. Recommendation: ITEM WAS REMOVED FROM CONSENT AGENDA. M. Consideration of adopting Resolution 2016 -067 approving a Master Partnership Contract with MnDOT. Recommendation: ITEM WAS REMOVED FROM CONSENT AGENDA. N. Consideration of adopting Resolution 2016 -068 accepting a petition and calling for a public hearing for vacation of drainage and utility easements for Lot 1 and Lot 2, Warnert Retail. Recommendation: ITEM WAS REMOVED FROM CONSENT AGENDA. O. Consideration to adopt Resolution 2016 -064 approving a request for Development and Final Stage Planned Unit Development and Development Agreement for the Monticello High School campus area. Recommendation: ITEM WAS REMOVED FROM CONSENT AGENDA. P. Consideration of adopting Resolution 2016 -069 approving a release of Special Assessment recorded against EDA owned residential property located at 413 4th Street. Recommendation: ITEM WAS REMOVED FROM CONSENT AGENDA. 2A. Consideration of items removed from the Consent Agenda for discussion. G. Consideration of approving Resolution 2016 -065 accepting donations from various entities for the IEDC Industry of the Year event. Brian Stumpf removed the item from the Consent Agenda to recognize the donors. Brian Stumpf moved approval of the contribution and authorized use of funds as specified. Charlotte Gabler seconded the motion. Motion carried unanimously. I. Consideration of approving a $225 membership contribution to the Greater Minnesota Parks & Trails. Tom Perrault removed the item from the Consent Agenda because he questioned why it was brought before the City Council. Angela Schumann responded that it was brought before the City Council because the City of Monticello is the organization that holds the membership. Glen Posusta moved approval of the $225 membership contribution to the Greater Minnesota Parks & Trails. Charlotte Gabler seconded the motion. Motion carried 4 -1; Tom Perrault voted against. City Council Minutes — September 26, 2016 Page 4 1 9 J. Consideration of authorizing the purchase of Building Department Ford Explorer, for $26,651 through the Central Equipment Fund Brian Stumpf removed the item from the Consent Agenda because, in his opinion, the City should purchase a lower level model. Tom Perrault added that the City should purchase the Equinox because it gets more miles per gallon. The question was asked on whether or not there were 2016 models. John Rued, Building Inspector, responded that there are no 2016 models available. Glen Posusta moved approval of the purchase of a 2017 Chevrolet Equinox LS from Cornerstone Chevrolet in order to buy local. Charlotte Gabler seconded the motion. Motion carried unanimously. K. Consideration of approving purchase by Parks Department of a one -ton truck including accessories, in the amount of $58,078.42, through the Central Equipment Fund. Tom Perrault removed the item from the Consent Agenda and question whether this was the only type of vehicle that would work for the Department. Tom Pawelk, Parks Superintendent, responded that this is the vehicle that will work for the department. Charlotte Gabler moved approval of purchasing a one -ton truck, including accessories, for $58,078 through the Central Equipment Fund and declare the 2000 Dodge one -ton truck as surplus property. Glen Posusta seconded the motion. Motion carried unanimously. L. Consideration of adopting Resolution 2016 -066 declaring costs to be assessed, ordering preparation of assessment roll, and calling for an Assessment Hearing to adopt assessments for 2016 Street Reconstruction Project, City Project 15C001. Staff removed the item from the Consent Agenda to acknowledge a revised assessment list and revised resolution. There was discussion on making sure that all the address information is correct. Shibani Bisson, WSB /City Engineer, responded that she will be cross checking the addresses with the County and with the Utility Department. Lloyd Hilgart moved to adopt Resolution 2016 -066 declaring costs to be assessed, ordering preparation of assessment roll, and calling for a public hearing to be held October 24, 2016. Tom Perrault seconded the motion. Motion carried unanimously. M. Consideration of adopting Resolution 2016 -067 approved a Master Partnership contract with MnDOT. City Council Minutes — September 26, 2016 Page 5 1 9 Brian Stumpf removed the item from the Consent Agenda because he is not in favor of the item in the Resolution that states that the City Engineer is authorized to negotiate work order contracts. Brian Stumpf moved to table the item to address the issue mentioned above. Glen Posusta seconded the motion. Motion carried unanimously. N. Consideration of adopting Resolution 2016 -068 accepting petition and calling for a public hearing for vacation of drainage and utility easements for Lot 1 and Lot 2, Warnert Retail. Tom Perrault removed the item from the Consent Agenda because he has a question on the map. Angela Schumann provided a review. Glen Posusta moved to adopt Resolution 2016 -068 accepting the petition and calling for a public hearing on October 24, 2016 to consider the vacation of drainage and utility easements over and across Lot 1 and Lot 2, Warnert Retail. Lloyd Hilgart seconded the motion. Motion carried unanimously. O. Consideration to adopt Resolution 2016 -064 approving a request for Development and Final Stage Planned Unit Development and Development Agreement for the Monticello High School campus area. Lloyd Hilgart removed the item from the Consent Agenda to acknowledge Jim Johnson, School Superintendent, who was present for comment. Mr. Johnson addressed the City Council. He spoke positive about working with the City on this project. His primary opposition to the project is the hedge that is required along the property from the southeast corner of Eastview along School Boulevard to the southwest corner of Little Mountain Elementary. This is a safety concern for the School District as children's visibility and supervision become an issue on the other side of the hedge. The City Council and staff discussed the possibility of smaller shrubs or like plant. Angela Schumann noted that the hedge was a condition listed in Exhibit Z for some break -up in the pathway. The School District first brought forward the concern at the Planning Commission's public hearing. The Planning Commission left the condition in Exhibit Z and Ms. Schumann commented that she will work with the School District on a landscaping plan to address this issue. Tom Perrault mentioned that in an agreement with the EPA there isn't supposed to be any form of trees, shrubs, in this corridor. There was disagreement among the City Council on this issue. Angela Schumann mentioned that the deadline for recording the final plat is approaching. She requested that the City Council extend the deadline 100 days to record the plat in order to have time to work with the school district. Tom Perrault listed a number of housekeeping changes in submitted document. Angela Schumann made note of these changes. City Council Minutes — September 26, 2016 Page 6 1 9 Charlotte Gabler moved approval of adopting Resolution 2016 -064 approving the Development and Final Stage Planned Unit Development and Development Agreement for the Monticello High School Addition, including an addition to Eastview Elementary, athletic stadium complex adjacent to the High School, and entry and security changes to Little Mountain Elementary, based on findings in said Resolution, and subject in conditions of Exhibit Z as amended - #6 — Work with School District on landscaping plan, and the addition of 100 days to record the final plat. Glen Posusta seconded the motion. Motion carried unanimously. P. Consideration of adopting Resolution 2016 -069 approving a release of Special Assessment recorded against the EDA owned residential property located at 413 4rh Street. Brian Stumpf removed the item from the Consent Agenda. He noted that the reason the assessment was previously levied was to make sure that something was built within a year after the sale. Angela Schumann responded that in lieu of an assessment, the EDA's typical process of a Purchase and Development Contract will be instituted. Brian Stumpf moved to adopt Resolution 2016 -069 approving the Release of a Special Assessment against a residential lot located at 413 West 41 Street, PID 155- 101 - 029020. Glen Posusta seconded the motion. Motion carried unanimously. 4. Regular Agenda: A. Consideration of approving Rolling Woods Park play structure improvements. Tom Pawelk, Park Superintendent, provided an overview of the improvements and noted that the City received a petition in July from the Carlisle Village Development requesting updates to Rolling Woods Park. The Rolling Woods Park Improvements, in the amount of $65,000, would be funded by the 2017 Park and Pathway Fund. Charlotte Gabler requested staff to contact those in the Featherstone development because some of the residents are concerned about why they don't have a park. Tom Pawelk responded that the park in Featherstone is scheduled for Phase II of the development. He will relay this information to the residents. Charlotte Gabler moved approval of including the Rolling Woods Park playground improvements in the 2017 budget for the amount of $65,000. Lloyd Hilgart seconded the motion. Motion carried unanimously. B. Consideration of authorize preparation of design and cost estimates for a Carlisle Village sidewalk/pathway connection to Rolling Woods Park. City Council Minutes — September 26, 2016 Page 7 1 9 Angela Schumann gave a brief presentation of the pedestrian connection to the Rolling Woods Park from the Carlisle Village neighborhood. Based on a recent petition received from residents of Carlisle Village, staff requested authorization to pursue preparation of a design cost estimate based on a route alignment as selected by the City Council. Ms. Schumann reviewed various options for considerations and it was mentioned that an existing pathway escrow of $11,400 is being held for the construction of the sidewalk. There was some discussion on the Engineering analysis costs and whether or not this service is need. Brian Stumpf and Glen Posusta expressed their concern about paying the $3,000 for Engineering analysis. Lloyd Hilgart questioned whether the sidewalk is needed. Charlotte Gabler moved approval of authorizing preparation of cost estimates for the design and construction of a direct sidewalk connection on the south side of Bakken Street to Rolling Woods Park, including crosswalks and pedestrian ramps at Garvey Court, Troy Marquette and Deer Street as described. Lloyd Hilgart seconded the motion. Motion carried 4 -1; Glen Posusta voted against because in his opinion the Public Works Department can complete the project. C. Consideration of renewing membership in the MN Public Broadband Alliance for 2016 Jeff O'Neill provided an update and noted that the revised MN Public Broadband fee is $1,500 for 2016. The Alliance reduced the dues in recognition of the change in management. Mr. O'Neill noted that, in his opinion, the City still receives a benefit from remaining a member. Some of the benefits included: sharing and distributing information; lobbying; and best practices. Mr. O'Neill mentioned that the Finance Director believes that the benefits are marginal and difficult to quantify, therefore, he does not support the $1,500 dues payment. There was discussion among the City Council in regard to the City operating as the fiscal agent for the group. Brian Stumpf commented that he is not in favor of this. Glen Posusta does not agree with membership. Glen Posusta moved to deny funding supporting continues paid membership in the MN Public Broadband Alliance. The motion died for lack of a second. Charlotte Gabler moved approval of membership in the MN Public Broadband Alliance through the end of 2016 with the dues amount of $1,500 and moved that the City will no longer act as fiscal agent of the organization. Lloyd Hilgart seconded the motion. Motion carried 4 -1; Glen Posusta voted against. D. Consideration of authorizing staff to obtain proposals from real estate brokers interested in marketing commercial parcels at and in the vicinity of Jefferson Commons. City Council Minutes — September 26, 2016 Page 8 1 9 Jeff O'Neill addressed the City Council and noted that the City is looking for approval to seek proposals from brokers interested in marketing City owned property at Jefferson Commons and two nearby parcels located at the Northeast corner of the intersection of Dundas Road and Cedar Street. The City will coordinate an interview team to select the broker. Charlotte Gabler moved to authorize staff to seek proposals from real estate brokers interested in marketing various City owned parcels in and in the vicinity of Jefferson Commons and to appoint Glen Posusta to serve on the interview committee. Lloyd Hilgart seconded the motion. Motion carried unanimously. Additional Items 1. Tom Perrault requested an update on FiberNet /Arvig. Rachel Leonard commented that Arvig will be providing an update on October 24, 2016. Staff is currently working with Arvig on the transition process. If anyone has specific questions before October 24, 2016 they are to contact Jeff O'Neill or Ms. Leonard. By consensus the meeting was adjourned at 8:12 p.m. Recorder: Approved Jennifer Schreiber Attest: City Administrator City Council Minutes — September 26, 2016 Page 9 1 9 City Council Agenda: 10/10/16 2A. Consideration of approving payment of bills (WO) A. REFERENCE AND BACKGROUND: City staff submits the attached bill registers and purchasing card registers for approval by Council. The bill registers contain all invoices processed and the purchasing card registers contain all card purchases made since the last Council meeting. Subject to MN Statutes, most invoices require Council approval prior to releasing checks for payment. The day following Council approval, payments will be released unless directed otherwise. A credit purchasing agreement and policy was approved by Council initially and card purchases must comply with the policy. If Council has no questions or comments on the bill and purchase card registers, these can be approved with the consent agenda. If requested, this item can be removed from consent and discussed prior to making a motion for approval. Al. Budget Impact: None A2. Staff Workload Impact: No additional work required B. ALTERNATIVE ACTIONS: 1. Motion to approve the bill and purchase card registers for a total amount of $1,603,671.15. 2. Motion to approve the registers with changes directed by Council. C. STAFF RECOMMENDATION: City staff recommends Alternative #1 or #2, per direction of Council. D. SUPPORTING DATA: • Bill registers and Purchase Card registers Accounts Payable Computer Check Proof List by Vendor User: Debbie.Davidson Printed: 09/28/2016 - 4:19PM Batch: 00206.09.2016 - 205.09.2019 AP Invoice No Description Amount Payment Date Acct Number Vendor: 3296 CORNERSTONE CHEVROLET 17003 Bldg. Dept. 2017 Equinox - vin# 2GNFLEEKIH 24,045.00 Check Total: 24,045.00 Total for Check Run: 24,045.00 Total of Number of Checks: 1 Check Sequence: 1 09/28/2016 703 - 00000 - 165010 CITE' OF i16 ont. eRo Reference ACH Enabled: False The preceding list of bills payable was reviewed and approved for payment. Date: 10/10/2016 Approved by Mayor Brian Stumpf AP- Computer Check Proof List by Vendor (09/28/2016 - 4:19 PM) Page I Accounts Payable WELLS FARGO - Monthly Charges /Returns Computer Check Proof List by Vendor Sept 2016 Wells Fargo account interest earnings - 1,804.96 User: Debbie.Davidson Sept 2016 Wells Fargo account service charge 2,950.59 Printed: 10/04/2016 - 1:03PM Sept 2016 MCC credit card fees (WF- Front Desk) 1,219.36 Batch: 00215.09.2016 - 215.09.2016 Xcel/CPE Sept 2016 MCC credit card fees (WF- Online) 45.84 Invoice No Description Amount Payment Date Acct Number Vendor: 1102 CENTERPOINT ENERGY Sept 2016 Liquor Store Credit card Fees (WF) Check Sequence: 1 9/30/2016 5843395 -5 15.85 09/30/2016 21741990- 438100 9/30/2016 5863599 -6 15.85 09/30/2016 101 - 42700 - 438100 9/30/2016 5806932 -5 15.85 09/30/2016 101 - 45201- 438100 9/30/2016 5821009 -5 57.05 09/30/2016 101 - 42200 - 438100 9/30/2016 5864452 -7 45.43 09/30/2016 101 - 45501- 438100 9/30/2016 5788570 -9 23.72 09/30/2016 609 - 49754- 438100 9/30/2016 5804618 -6 15.85 09/30/2016 101 - 45201- 438100 9/30/2016 5768542 -2 94.03 09/30/2016 101 - 41940 - 438100 9/30/2016 5768542 -2 2,174.49 09/30/2016 226 - 45122- 438100 9/30/2016 5768542 -2 35.26 09/30/2016 101 - 45175- 438100 9/30/2016 5768542 -2 47.02 09/30/2016 101 - 42800- 438100 9/30/2016 5828859 -8 15.85 09/30/2016 101 - 41940 - 438100 9/30/2016 8235331 -9 16.94 09/30/2016 101 - 41941 - 438100 9/30/2016 8235333 -5 16.94 09/30/2016 101 - 41941 - 438100 9/30/2016 8000015233 -2 1,029.60 09/30/2016 602 - 49480 - 438100 9/30/2016 5799425 33.75 09/30/2016 101 - 43127 - 438100 9/30/2016 5799427 15.85 09/30/2016 101 - 43127 - 438100 9/30/2016 5820786 22.19 09/30/2016 101 - 43127 - 438100 9/30/2016 5837384 59.81 09/30/2016 101 - 43127 - 438100 Check Total: 3,751.33 Vendor: 2405 WELLS FARGO - Monthly Charges /Returns Check Sequence: 2 Sept 2016 Wells Fargo account interest earnings - 1,804.96 09/30/2016 101 - 00000 - 362110 Sept 2016 Wells Fargo account service charge 2,950.59 09/30/2016 101 - 41520 - 443980 Sept 2016 MCC credit card fees (WF- Front Desk) 1,219.36 09/30/2016 226 - 45122- 443980 Sept 2016 MCC credit card fees (WF- Online) 45.84 09/30/2016 226 - 45122 - 443980 Sept 2016 MCC credit card fees (iAccess- Frms Mkt) 79.88 09/30/2016 226 - 45122- 443980 Sept 2016 Liquor Store Credit card Fees (WF) 5,726.89 09/30/2016 609 - 49754- 443980 Sept 2016 Liquor Store Credit card Fees (Cayan) 9.00 09/30/2016 609 - 49754- 443980 Sept 2016 City Hall Credit card Fees (WF) 71.98 09/30/2016 101 - 41520- 443980 Sept 2016 City Hall CC Machine (to be refunded by WF) 649.00 09/30/2016 101 - 00000 - 115030 AP- Computer Check Proof List by Vendor (10/04/2016 - 1:03 PM) Invoice No Description Amount Payment Date Acct Number Sept 2016 City Hall Credit card Fees (TCF) 256.73 09/30/2016 101 - 41520- 443980 Sept 2016 Utility Credit card Fees (Bluefm) 775.43 10143160- 438100 09/30/2016 601 - 49440 - 443980 Sept 2016 Utility Credit card Fees (Bluefm) 775.42 9/30/2016 09/30/2016 602- 49490 - 443980 Sept 2016 Utility Credit card Fees (AmEx) 221.12 51- 0395766 -0 - Pumphouse 405 Ramsey 09/30/2016 601 - 49440 - 443980 Sept 2016 Utility Credit card Fees (AmEx) 221.12 1,159.04 09/30/2016 602 - 49490 - 443980 Sept 2016 FiberNet Credit card Fees (WF) 844.40 09/30/2016 09/30/2016 656- 49870 - 443980 Sept 2016 Bank/CC Returns 9/14/16 138.00 101 - 43120 - 438100 09/30/2016 226 - 00000 - 115031 Sept 2016 Bank/CC Returns 9/14/16 61.00 9/30/2016 09/30/2016 226 - 00000 - 115031 Sept 2016 Bank/CC Returns 9/15/16 95.00 51- 6505909 -4 DMV/Food Shelf 8/3/16 09/30/2016 226 - 00000 - 115031 217 - 41990- 438100 Check Total: 12,335.80 2,256.51 09/30/2016 609 - 49754- 438100 Vendor: 1585 XCEL ENERGY Check Sequence: 3 9/30/2016 51- 4400193 -4 billed 8/3/16 17.25 09/30/2016 10143160- 438100 9/30/2016 51- 6572904 -0 WWTP 12,603.61 09/30/2016 602 - 49480 - 438100 9/30/2016 51- 6505905 -0 - Water 6,990.96 09/30/2016 601 - 49440 - 438100 9/30/2016 51- 0395766 -0 - Pumphouse 405 Ramsey 4,344.33 09/30/2016 601 - 49440 - 438100 9/30/2016 51- 4271112 -2 - Library 1,159.04 09/30/2016 101 - 45501- 438100 9130/2016 51- 6505907 -2 - Parking Lots 91.05 09/30/2016 101 - 43120 - 438100 9/30/2016 51- 6505907 -2 - premise 304593564 added 32.43 09/30/2016 101 - 43120 - 438100 9/30/2016 51- 6505907 -2 - auto protective light 7/28 - 8/27/1 52.38 09/30/2016 101 - 43120 - 438100 9/30/2016 ZZZNEP- IMPLEM- 51- 6505908 -3 18.10 09/30/2016 101 - 42500- 438100 9/30/2016 51- 6505909 -4 DMV/Food Shelf 8/3/16 313.76 09/30/2016 217 - 41990- 438100 9/30/2016 51- 6505910 -7 - Hi -Way Liquor 2,256.51 09/30/2016 609 - 49754- 438100 9/30/2016 51- 6505911 -8 - City Hall 2,478.35 09/30/2016 101 - 41940 - 438100 9/30/2016 51- 6505911 -8 - MCC 11,225.48 09/30/2016 226 - 45122- 438100 9/30/2016 51- 6505911 -8 - Senior Center 583.14 09/30/2016 101 - 45175- 438100 9/30/2016 51- 6505911 -8 - National Guard 291.57 09/30/2016 101 - 42800 - 438100 9/30/2016 51- 6505912 -9 - Animal Shelter 141.60 09/30/2016 101 - 42700 - 438100 9/30/2016 51- 6505913 -0 - Fire Station 499.99 09/30/2016 101 - 42200 - 438100 9/30/2016 51-6505915-2- Parks 7/4-8/2/2016 573.69 09/30/2016 101 - 45201- 438100 9/30/2016 51- 6505915 -2- Water (sk. rink) 7/4- 8/2/2016 34.20 09/30/2016 601 - 49440 - 438100 9/30/2016 51- 6505915 -2- Ball Fld NSP 7/4- 8/2/2016 77.57 09/30/2016 101 - 45203- 438100 9/30/2016 51-6505915-2- Softball Asso. 7/4-8/2/2016 412.58 09/30/2016 101 - 45203- 438100 9/30/2016 51- 6505915 -2- Parks - 8/2- 8/31/2016 551.62 09/30/2016 101 - 45201- 438100 9/30/2016 51- 6505915 -2- Water (sk. rink)- 8/2- 8/31/2016 26.24 09/30/2016 601 - 49440 - 438100 9/30/2016 51- 6505915 -2- Ballflds NSP - 8/2- 8/31/2016 82.64 09/30/2016 101 - 45203- 438100 9/30/2016 51- 6505915 -2- Ballflds Softball Asso - 8/2 -8/31 461.06 09/30/2016 101 - 45203- 438100 9/30/2016 51- 6505916 -3 - Street Lights 15,215.62 09/30/2016 101 - 43160 - 438100 9/30/2016 51- 0371645 -4- Swan Cam 8/3/16 18.83 09/30/2016 101 - 45201- 438100 9/30/2016 51- 7780310 -4 - Bld. Inspec. Garage 8/3/16 36.18 09/30/2016 101 - 41940 - 438100 9/30/2016 51- 9069641 -8 - FNM Head End 1,819.60 09/30/2016 656- 49877 - 438100 9/30/2016 51- 9391437 -3 - 6th St floor 1 & 2 235.04 09/30/2016 101 - 41941 - 438100 AP- Computer Check Proof List by Vendor (10/04/2016 - 1:03 PM) Invoice No Description Amount Payment Date Acct Number 9/30/2016 ZCULPS- EXPENS -51- 0623082 -8 EDA 349 Bi 18.00 09/30/2016 213 - 46522- 438100 9/30/2016 51- 4400193 -4 billed 9/1 17.25 09/30/2016 101 - 43160 - 438100 9/30/2016 ZCULPS- EXPENS -51- 0623082 -8 EDA 349 Bi 18.01 09/30/2016 213 - 46522- 438100 9/30/2016 51- 0371645 -4- Swan Cam 9/1/16 18.99 09/30/2016 101 - 45201- 438100 9/30/2016 51- 7780310 -4 - Bld. Inspec. Garage 9/1 30.66 09/30/2016 101 - 41940 - 438100 9/30/2016 51- 6505912 -9 - Animal Shelter 9/1/16 111.73 09/30/2016 101 - 42700 - 438100 9/30/2016 51- 6505913 -0 - Fire Station 9/1/16 482.65 09/30/2016 101 - 42200 - 438100 9/30/2016 51- 6505909 -4 DMV/Food Shelf 9/1/16 334.62 09/30/2016 217 - 41990- 438100 Check Total: 63,676.33 Total for Check Run: 79,763.46 Total of Number of Checks: 3 The preceding list of bills payable was reviewed and Date: 10/10/2016 Approved by AP- Computer Check Proof List by Vendor (10/04/2016 - 1:03 PM) Accounts Payable Computer Check Proof List by Vendor User: Debbie.Davidson Printed: 10/05/2016 - 12:18PM Batch: 00202.10.2016 - 202.10.2016 AP Invoice No Description Vendor: 2925 1ST LINE /LEEWES VENTURES LLC 122420 Blendtec Standard Jar 64oz Check Total: Vendor: 3857 AMAX STORAGE FACILITATORS INC 9/8/2016 201633 Escrow Refund AMAX Storage Check Total: Vendor: 3491 ARTISAN BEER COMPANY 3128573 resale - beer Amount Payment Date Acct Number Check Sequence: 1 99.75 10/11/2016 22645127- 421450 99.75 Check Sequence: 2 1,550.50 10/11/2016 101 - 00000 - 220110 1,550.50 Check Sequence: 3 380.70 10/11/2016 609 - 49750- 425200 Check Total: 380.70 Vendor: 4502 ARVIG Check Sequence: 4 Aug 2016 August 1 -31/ 2016 Subscriber Billings - 276.35 10/11/2016 656- 00000 - 362900 Aug 2016 August 1 -31/ 2016 Subscriber Billings -PEG acc - 540.96 10/11/2016 656- 00000 - 341180 Aug 2016 August 1 -31/ 2016 Subscriber Billings -USF fee - 606.74 10/11/2016 656- 00000 - 341190 Aug 2016 August 1 -31/ 2016 Subscriber Billings -Srvc Fee - 1,320.93 10/11/2016 656- 00000 - 362920 Aug 2016 August 1 -31/ 2016 Subscriber Billings -TV Srvc - 44,859.31 10/11/2016 656- 00000 - 380510 Aug 2016 August 1 -31/ 2016 Subscriber Billings - Internet - 56,403.31 10/11/2016 656- 00000 - 380520 Aug 2016 August 1 -31/ 2016 Subscriber Billings - Equip. R - 14,363.54 10/11/2016 656- 00000 - 380522 Aug 2016 August 1 -31/ 2016 Subscriber Billings -Phone Si - 21,766.07 10/11/2016 656- 00000 - 380530 Aug 2016 August 1 -31/ 2016 Subscriber Billings - Interst./I - 1,425.00 10/11/2016 656- 00000 - 380531 Aug 2016 August 1 -31/ 2016 Subscriber Billings - Interst./I - 2,078.45 10/11/2016 656- 00000 - 380532 Aug 2016 August 1 -31/ 2016 Subscriber Billings - Intmtl. L -72.50 10/11/2016 656- 00000 - 380533 Aug 2016 August 1 -31/ 2016 Subscriber Billings - late fees 1,907.99 10/11/2016 656- 00000 - 380542 Aug 2016 August 1 -31/ 2016 Subscriber Billings - 3,066.83 10/11/2016 656- 00000 - 380557 Aug 2016 August 1 -31/ 2016 Subscriber Billings - non -tx D 1,351.12 10/11/2016 656- 00000 - 380558 Aug 2016 August 1 -31/ 2016 Subscriber Billings -Disc. off - 639.27 10/11/2016 656- 00000 - 380545 Aug 2016 August 1 -31/ 2016 Subscriber Billings -Disc. off - 659.78 10/11/2016 656- 00000 - 380546 Aug 2016 August 1 -31/ 2016 Subscriber Billings -4.92 10/11/2016 656- 49870 - 443200 Aug 2016 August 1 -31/ 2016 Subscriber Billings -0.12 10/11/2016 656- 00000 - 362900 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Amount Payment Date Acct Number Aug 2016 August 1 -31/ 2016 Subscriber Fees 70,758.36 10/11/2016 656- 49870 - 430600 Aug 2016 August 1 -31/ 2016 - Mgmnt.Fees 12,500.00 10/11/2016 656- 49870 - 430700 Aug 2016 August 1 -31/ 2016 - Fixed Fees 77,756.39 10/11/2016 656- 49870 - 430800 Aug 2016 August 1 -31/ 2016 - CC Deposits 42,233.69 10/11/2016 656- 00000 - 202099 Aug 2016 August 1 -31/ 2016 - VANCO Deposits 16,916.57 10/11/2016 656- 00000 - 202099 Aug 2016 August 1 -31/ 2016 - ACH Deposits 14,766.00 10/11/2016 656- 00000 - 202099 Aug 2016 August 1 -31/ 2016 -AR - 1,187.64 10/11/2016 656- 00000 - 115025 Aug 2016 August 1 -31/ 2016 -NSF July & Aug. - 109.19 10/11/2016 656- 00000 - 115025 Check Total: 94,942.87 Vendor: 2886 AUSCO DESIGN AND MARKETING Check Sequence: 5 2646 Paws for Parks - (55) Wag & Walk T's 371.25 10/11/2016 101 - 00000 - 115030 Check Total: 371.25 Vendor: 3887 KEVIN BARTHEL Check Sequence: 6 9/23/16 Farmers Market Token Collection Log - 9/22/16 42.00 10/11/2016 226 - 00000 - 220100 Check Total: 42.00 Vendor: 1065 BELLBOY CORPORATION Check Sequence: 7 55511600 resale- wine 304.00 10/11/2016 609 - 49750- 425300 55511600 resale - liquor 192.00 10/11/2016 609 - 49750- 425100 55511600 freight 13.50 10/11/2016 609 - 49750- 433300 55618900 freight 13.20 10/11/2016 609 - 49750- 433300 55618900 resale - liquor 491.50 10/11/2016 609 - 49750- 425100 94656900 freight 0.18 10/11/2016 609- 49750- 433300 94656900 resale - pickled aspargus 39.60 10/11/2016 609 - 49750- 425500 94692800 resale- wine 100.80 10/11/2016 609 - 49750- 425300 94692800 freight 0.46 10/11/2016 609 - 49750- 433300 Check Total: 1,155.24 Vendor: 1067 BERNICK'S Check Sequence: 8 177426 resale - soda pop 132.30 10/11/2016 609 - 49750- 425400 177426 resale juice 16.40 10/11/2016 609 - 49750- 425500 177427 resale - beer 726.20 10/11/2016 609 - 49750- 425200 178020 resale - pop, water, gatorade 208.75 10/11/2016 226 - 45127- 425410 180114 resale - soda pop 40.35 10/11/2016 609 - 49750- 425400 180114 resale -juice 32.80 10/11/2016 609 - 49750- 425500 180115 resale - beer 1,798.80 10/11/2016 609- 49750- 425200 4642 Coffee 207.36 10/11/2016 226 - 45127- 425410 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Amount Payment Date Acct Number AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Check Total: 3,162.96 Vendor: 1080 BRAEMAR MAILING SERVICE INC Check Sequence: 9 57349 UB Qtr 2 2016 Delinquent (1153) (1/2) 210.31 10/11/2016 601 - 49440 - 431800 57349 UB Qtr 2 2016 Delinquent (1153) (1/2) 210.31 10/11/2016 602 - 49490 - 431800 Check Total: 420.62 Vendor: 1083 BRAUN INTERTEC CORPORATION Check Sequence: 10 B071292 2016 Chip Seal Aggregates 524.50 10/11/2016 101- 43120 - 440990 Check Total: 524.50 Vendor: 4328 BREAKTHRU BEVERAGE MN WINE & SPIF Check Sequence: 11 1080530970 resale - liquor 1,112.02 10/11/2016 609- 49750- 425100 1080530970 resale- wine 1,420.41 10/11/2016 609 - 49750- 425300 1080530970 freight 55.41 10/11/2016 609 - 49750- 433300 1080530971 resale - beer 120.00 10/11/2016 609 - 49750- 425200 1080534518 freight 23.93 10/11/2016 609 - 49750- 433300 1080534518 resale - wine 584.00 10/11/2016 609 - 49750- 425300 1080534518 resale - liquor 765.48 10/11/2016 609 - 49750- 425100 2080147877 resale - liquor credit -20.54 10/11/2016 609 - 49750- 425100 Check Total: 4,060.71 Vendor: 4089 CARLSON & LYTER DISTRIBUTING, INC Check Sequence: 12 628918 resale - beer 182.00 10/11/2016 609 - 49750- 425200 Check Total: 182.00 Vendor: 1106 CENTRAL MCGOWAN INC Check Sequence: 13 00074230 Monthly Tank Rental 45.00 10/11/2016 226 - 45122- 441500 00963484 Bulk Carbon Dioxide (196) lbs 65.20 10/11/2016 226 - 45122- 421600 00968965 Bulk Carbon Dioxide (418 lbs) 109.60 10/11/2016 226 - 45122- 421600 Check Total: 219.80 Vendor: 3231 COMMISSIONER OF REVENUE Check Sequence: 14 8/22/2016 Conservation Fee for Transfer 3 Storm Water Poi 250.00 10/11/2016 101 - 41310- 443990 Check Total: 250.00 Vendor: 1129 DAHLHEIMER BEVERAGE LLC Check Sequence: 15 1215537 resale - beer 30,511.11 10/11/2016 609 - 49750- 425200 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Amount Payment Date Acct Number 1215537 resale - beern/a 201.30 10/11/2016 609 - 49750- 425400 1215558 resale - beer 531.30 10/11/2016 609 - 49750- 425200 1215558 resale - beern/a 33.60 10/11/2016 609 - 49750- 425200 1215589 resale - beer 13,203.06 10/11/2016 609 - 49750- 425200 1215589 resale - beer n/a 19.00 10/11/2016 609 - 49750- 425400 1218221 resale - beer \ 794.80 10/11/2016 609 - 49750- 425200 132579 resale - beer 1,565.00 10/11/2016 609 - 49750- 425200 132694 resale - beer credit -12.80 10/11/2016 609 - 49750- 425200 Check Total: 46,846.37 Vendor: 4233 DI -MAR CONSTRUCTION INC Check Sequence: 16 Voucher No 13 14C002 - PHOSP - Voucher #13 112,527.96 10/11/2016 602 - 00000 - 165010 Voucher No 13 14C002 - DIGEST - Voucher #13 50,830.94 10/11/2016 602 - 00000 - 165010 Check Total: 163,358.90 Vendor: 1153 ECM PUBLISHERS INC Check Sequence: 17 409464 201642 - Warnert PH Ad #599363 101.53 10/11/2016 101 - 41910- 435100 413366 Ad #602697 - Wine Sale (3) 782.50 10/11/2016 609 - 49754- 434990 413367 Ad #596944- 9/29 - 30/2016 Firefighters 40.00 10/11/2016 609 - 49754- 434990 Check Total: 924.03 Vendor: 4191 ELK RIVER GREENHOUSE LLC Check Sequence: 18 9/23/16 Farmers Market Token Collection Log - 9/15 & ! 459.00 10/11/2016 226- 00000 - 220100 9/30/2016 Farmers Market Token Collection Log - 9/29/16 131.00 10/11/2016 226 - 00000 - 220100 Check Total: 590.00 Vendor: 1680 EPIC PRODUCTS INC Check Sequence: 19 0502164 resale - asst. glasses; jute bags; etc 342.50 10/11/2016 609 - 49750- 425400 Check Total: 342.50 Vendor: 2561 FERGUSON WATERWORKS #2516 Check Sequence: 20 215336 (2) hr Locator test/repair-, speaker - 1/2 111.33 10/11/2016 601 - 49440 - 440440 215336 (2) hr Locator test/repair; speaker - 1/2 111.32 10/11/2016 602 - 49490 - 440440 Check Total: 222.65 Vendor: 2273 FIBERNET MONTICELLO - ACH Check Sequence: 21 10/1/2016 City Hall Phone - October 2016 989.16 10/11/2016 702 - 00000 - 432100 10/1/2016 MCC Phone - October 2016 617.19 10/11/2016 702 - 00000 - 432100 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Amount Payment Date Acct Number 10/1/2016 Ballfields Phone - October 2016 19.46 10/11/2016 702 - 00000 - 432100 10/1/2016 DMV Phone - October 2016 262.12 10/11/2016 702 - 00000 - 432100 10/1/2016 Hi Way Liquor Phone - October 2016 279.56 10/11/2016 702- 00000 - 432100 10/1/2016 Fire Hall Phone - October 2016 242.50 10/11/2016 702 - 00000 - 432100 10/1/2016 Public Works Phone - October 2016 284.91 10/11/2016 702 - 00000 - 432100 10/1/2016 Parks Phone - October 2016 113.81 10/11/2016 702 - 00000 - 432100 10/1/2016 Prairie Center Phone - October 2016 3.65 10/11/2016 702 - 00000 - 432100 10/1/2016 Sheriff Phone - October 2016 68.73 10/11/2016 702 - 00000 - 432100 10/1/2016 City Hall Internet - October 2016 99.95 10/11/2016 702 - 00000 - 432300 10/1/2016 MCC Internet - October 2016 10.00 10/11/2016 702 - 00000 - 432300 10/1/2016 Ballfields Internet - October 2016 10.00 10/11/2016 702 - 00000 - 432300 10/1/2016 DMV Internet - October 2016 41.95 10/11/2016 702 - 00000 - 432300 10/1/2016 Hi Way Liquor Internet - October 2016 41.95 10/11/2016 702 - 00000 - 432300 10/1/2016 Fire Hall Internet - October 2016 41.95 10/11/2016 702 - 00000 - 432300 10/1/2016 Animal Shelter Internet - October 2016 29.95 10/11/2016 702 - 00000 - 432300 10/1/2016 Public Works Internet - October 2016 69.95 10/11/2016 702 - 00000 - 432300 10/1/2016 Sheriff Internet - October 2016 41.95 10/11/2016 702 - 00000 - 432300 10/1/2016 City Hall Cable - October 2016 12.30 10/11/2016 101- 41310- 431990 10/1/2016 MCC Cable - October 2016 125.14 10/11/2016 226 - 45122- 432500 10/1/2016 Data Hosting - October 2016 500.00 10/11/2016 702 - 00000 - 431900 10/1/2016 Service Contract - October 2016 250.00 10/11/2016 702 - 00000 - 431900 Check Total: 4,156.18 Vendor: 1188 FORESTEDGE WINERY Check Sequence: 22 1884 resale - wine 234.00 10/11/2016 609 - 49750- 425300 Check Total: 234.00 Vendor: 1718 FRANZ REPROGRAPHICS INC Check Sequence: 23 0000157851 Canon Printer - Print Head Replacement 685.00 10/11/2016 702 - 00000 - 440440 Check Total: 685.00 Vendor: 3748 JEFFREY D GARDNER Check Sequence: 24 9/23/2016 Farmers Market Token Collection Log - 9/22/16 32.00 10/11/2016 226 - 00000 - 220100 9/30/2016 Farmers Market Token Collection Log - 9/29/16 20.00 10/11/2016 226 - 00000 - 220100 Check Total: 52.00 Vendor: 3762 GARRETTS DIAMOND CITY BREAD Check Sequence: 25 9/23/16 Farmers Market Token Collection Log - 9/22/16 42.00 10/11/2016 226 - 00000 - 220100 9/30/2016 Farmers Market Token Collection Log - 9/29/16 14.00 10/11/2016 226 - 00000 - 220100 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Amount Payment Date Acct Number Check Total: 56.00 Vendor: 1413 GOPHER STATE ONE CALL INC Check Sequence: 26 6090573 (205) tickets Sept. 2016 -1/2 138.38 10/11/2016 601 - 49440 - 432770 6090573 (205) tickets Sept. 2016 -1/2 138.37 10/11/2016 656- 49877 - 432770 Check Total: 276.75 Vendor: 1206 GRAPE BEGINNINGS INC Check Sequence: 27 10205 resale - wine 450.00 10/11/2016 609 - 49750- 425300 10205 freight 4.50 10/11/2016 609 - 49750- 433300 Check Total: 454.50 Vendor: 3859 TAMARA HANSON Check Sequence: 28 9/23/16 Farmers Market Token Collection Log - 9/15/16 153.00 10/11/2016 226 - 00000 - 220100 Check Total: 153.00 Vendor: 1223 HAWHINS INC Check Sequence: 29 3956204 (200)lb cal chlor; (580)lb hydrochlor acid; (4)rd 1,222.35 10/11/2016 226 - 45122- 421600 3962283 Clearitas (5 gal pail); Rust Go (50 lbs) 358.99 10/11/2016 226 - 45122- 421600 Check Total: 1,581.34 Vendor: 4218 HOHENSTEINS, INC Check Sequence: 30 850695 resale - beer 1,019.50 10/11/2016 609 - 49750- 425200 Check Total: 1,019.50 Vendor: 1242 HOLIDAY CREDIT OFFICE Check Sequence: 31 09182016 8/11 - 9/18/2016 Fire acct. 1400 - 017 - 223 -399 177.56 10/11/2016 101 - 42200 - 421200 Check Total: 177.56 Vendor: 1244 HORIZON COMMERCIAL POOL SUPPLY Check Sequence: 32 160816005 Alkalinity Indicator for Pool (16)oz 25.65 10/11/2016 226 - 45122- 421600 Check Total: 25.65 Vendor: 3749 DANIEL PAUL HUNZ Check Sequence: 33 9/23/16 Farmers Market Token Collection Log - 9/22/16 21.00 10/11/2016 226 - 00000 - 220100 9/30/16 Farmers Market Token Collection Log - 9/29/16 9.00 10/11/2016 226 - 00000 - 220100 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Amount Payment Date Acct Number Check Total: 30.00 Vendor: 3971 INTL UNION OF OPER ENGINEERS LOCAL Check Sequence: 34 Nov 2016 November Health Insurance 48,750.00 10/11/2016 101 - 00000 - 217061 Nov 2016 November Health Insurance 14,430.00 10/11/2016 101 - 00000 - 217061 Check Total: 63,180.00 Vendor: 1259 JJ TAYLOR DISTRIBUTING Check Sequence: 35 2585403 resale - beer 1,449.30 10/11/2016 609 - 49750- 425200 2585403 resale - beer n/a 97.20 10/11/2016 609 - 49750- 425400 2585403 freight 3.00 10/11/2016 609 - 49750- 433300 2585439 resale - beer 2,655.75 10/11/2016 609 - 49750- 425200 2585439 freight 3.00 10/11/2016 609 - 49750- 433300 Check Total: 4,208.25 Vendor: 3855 JOANNE C JOHNSON Check Sequence: 36 SEP16 BLANDN - Billing Period September 2016 3,000.00 10/11/2016 656- 00000 - 220250 Check Total: 3,000.00 Vendor: 1263 JOHNSON BROTHERS LIQUOR CO. Check Sequence: 37 5541809 resale - liquor 4,335.18 10/11/2016 609 - 49750- 425100 5541809 freight 52.32 10/11/2016 609 - 49750- 433300 5541810 freight 97.94 10/11/2016 609 - 49750- 433300 5541810 resale- wine 3,023.40 10/11/2016 609 - 49750- 425300 5541810 resale - mix 162.35 10/11/2016 609 - 49750- 425400 5541811 resale - beer 43.98 10/11/2016 609- 49750- 425200 5543132 resale - liquor 1,331.58 10/11/2016 609 - 49750- 425100 5543132 freight 13.44 10/11/2016 609 - 49750- 433300 5543133 freight 17.28 10/11/2016 609 - 49750- 433300 5543133 resale -wine 574.40 10/11/2016 609- 49750- 425300 5543134 resale -beer 55.40 10/11/2016 609 - 49750- 425200 5547208 resale- liquor 7,095.27 10/11/2016 609 - 49750- 425100 5547208 freight 99.12 10/11/2016 609 - 49750- 433300 5547209 freight 114.49 10/11/2016 609 - 49750- 433300 5547209 resale- wine 3,387.55 10/11/2016 609 - 49750- 425300 5547209 resale - mix 124.05 10/11/2016 609 - 49750- 425400 5547210 resale - beer 21.99 10/11/2016 609 - 49750- 425200 5548582 resale - liquor 3,341.91 10/11/2016 609- 49750- 425100 5548582 freight 41.63 10/11/2016 609- 49750- 433300 5548583 freight 27.84 10/11/2016 609 - 49750- 433300 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Amount Payment Date Acct Number 5548583 resale- wine 1,182.60 10/11/2016 609 - 49750- 425300 5548583 resale - wine n/a 60.50 10/11/2016 609 - 49750- 425400 5548584 resale - beer 27.70 10/11/2016 609 - 49750- 425200 5551402 resale - liquor 2,059.10 10/11/2016 609 - 49750- 425100 5551402 resale - liquor 24.48 10/11/2016 609 - 49750- 433300 5551403 freight 11.52 10/11/2016 609 - 49750- 433300 5551403 resale- wine 379.55 10/11/2016 609 - 49750- 425300 592762 resale- liquor credit inv. 5540425 - 117.00 10/11/2016 609 - 49750- 425100 592762 freight credit inv. 5540425 -1.44 10/11/2016 609 - 49750- 433300 592931 resale - liquor credit inv 5541809 - 221.50 10/11/2016 609 - 49750- 425100 592931 freight credit inv. 5541809 -2.88 10/11/2016 609 - 49750- 433300 593130 resale - liquor credit inv 5537786 -24.68 10/11/2016 609 - 49750- 425100 Check Total: 27,339.07 Vendor: 4547 JP'S COATINGS Check Sequence: 38 9/15/2016 Painting at MCC: Locker Rooms, Pool Play Stru 9,515.00 10/11/2016 226 - 45122- 431990 Check Total: 9,515.00 Vendor: 1270 KENNEDY AND GRAVEN CHARTERED Check Sequence: 39 MN190 -00101 General EDA Matters Through 8/31/16 1,102.00 10/11/2016 213 - 46301 - 430400 MN325 -00030 Dahlheimer Property Conveyance Through 8/311 3,789.16 10/11/2016 213 - 46301 - 430400 MN325 -00031 Fred's Auto Property Conveyance Through 8/31/ 625.40 10/11/2016 213 - 46301- 430400 MN325 -00032 Sale of 413 4th St W Through 8/31/16 493.45 10/11/2016 213 - 46301- 430400 Check Total: 6,010.01 Vendor: 2626 HARRY LANTTO Check Sequence: 40 9/27/2016 EDA Meeting Recording 9/14/16 70.00 10/11/2016 213 - 46301 - 431990 9/27/2016 City Council Meeting Recording 9/12/16 & 9/26 120.00 10/11/2016 101 - 41110 - 431990 Check Total: 190.00 Vendor: 1300 DOUGLAS WILLIAM LYSENG Check Sequence: 41 1351 On Site Services (8/18/16 - 10/4/2016) 3,357.50 10/11/2016 702- 00000 - 431990 1351 Keyboard/Mouse Sets, Hard Drive, 24" LED Mc 513.03 10/11/2016 702 - 00000 - 421990 Check Total: 3,870.53 Vendor: 1303 M AMUNDSON CIGAR & CANDY CO, LLP Check Sequence: 42 224410 resale - cigarettes 1,191.30 10/11/2016 609 - 49750- 425500 224410 resale - tobacco; soda pop; mix; cork screws; car 325.75 10/11/2016 609 - 49750- 425400 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Amount Payment Date Acct Number Check Total: 1,517.05 Vendor: 3745 MANSFIELD OIL COMPANY Check Sequence: 43 765661 (825) gal diesel @ $2.04 1,682.78 10/11/2016 101 - 43120 - 421200 765788 (750) gal unleaded @ $1.91 1,431.09 10/11/2016 101 - 43120 - 421200 Check Total: 3,113.87 Vendor: 1314 MCDOWALL COMPANY Check Sequence: 44 231674 Maintenance Agreement Contract - C0520 - IM 457.00 10/11/2016 226 - 45122- 431900 Check Total: 457.00 Vendor: 4548 MILLS FLEET FARM Check Sequence: 45 10/3/2016 Refund Excess Trunk/Escrow Fees Rec'd 60.00 10/11/2016 101- 00000 - 202010 Check Total: 60.00 Vendor: 3816 MINNESOTA PIPE & EQUIPMENT COMPAN Check Sequence: 46 365818 42" fire hydrant extension at 7th St/Ramsey 945.00 10/11/2016 601 - 49440 - 422220 Check Total: 945.00 Vendor: 1349 MN DEPT OF TRANSPORTATION Check Sequence: 47 00000369678 Agr 06675 Const & Eng T3A385 31,465.57 10/11/2016 101 - 43111- 430300 P00006447 15C001 - MNDOT Inspections (Concrete & Bitr 4,054.91 10/11/2016 400 - 43300 - 459011 Check Total: 35,520.48 Vendor: 1371 MONTICELLO FIREMEN RELIEF ASSOC Check Sequence: 48 9/30/2016 Pass thru to Monti Fire Relief- Rcv'd 9/30/16- St 24,140.43 10/11/2016 101- 42202 - 443950 9/30/2016 Pass thru to Monti Fire Relief- Rcv'd 9/30/16- F 99,515.62 10/11/2016 101 - 42202 - 443950 Check Total: 123,656.05 Vendor: 4549 ANN MOSACK Check Sequence: 49 9/26/2016 Mileage Reimbursement WILS Meeting & Vario 52.38 10/11/2016 226 - 45122- 433100 Check Total: 52.38 Vendor: 2518 NEOFUNDS BYNEOPOST Check Sequence: 50 10/3/2016 Postage Purchased 9/20/16 1,000.00 10/11/2016 101 - 00000 - 155010 10/3/2016 Postage for Packages to Dept Public Safety - SeI 169.10 10/11/2016 217 - 41990 - 432200 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Check Total: Vendor: 3340 PERFECTION PACKAGING INC AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Amount Payment Date Acct Number 1,169.10 Check Sequence: 51 669,372.42 10/11/2016 400 - 43300 - 459011 OOY,J /L.4L Check Total: Vendor: 4490 NORTHEALE CONSTRUCTION COMPANY Pay Voucher 4 15C001 - Pay Voucher #4 - 2016 Street Reconstr 226 - 45122- 421610 594.52 Check Total: Vendor: 1411 OLSON & SONS ELECTRIC INC 53930 2,248.52 Labor - (1.5) Hours Troubleshoot/Repair Pool Li 53963 2.25 Materials - Repair Pool Lights 53963 210.08 Labor (19) Hours - Repair Pool Lights 101- 43120- 422400 352.34 Check Total: Vendor: 1412 OMANN BROTHERS INC 12423 128.00 (4.74) SPWEA240A 12434 (7.95) SPWEA240A 12436 (4) AC Fines mix 12448 (2) AC Fines mix Check Total: Vendor: 1417 OSC OXYGEN SERVICE COMPANY 8012907 (2) trigger switch 8012966 10'x1" Spectra Blade; 44 lb. ER70S -6 Check Total: Vendor: 1421 PARK SUPPLY OF AMERICA INC 203901501 Plumbing Items - Sloan C42A CP 3 Push Bm As Check Total: Vendor: 1273 PAUSTIS & SONS WINE CO 8562916 resale - liquor 8562916 freight 8563064 resale - wine 8563064 freight 8563725 freight 8563725 resale- wine Check Total: Vendor: 3340 PERFECTION PACKAGING INC AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Amount Payment Date Acct Number 1,169.10 Check Sequence: 51 669,372.42 10/11/2016 400 - 43300 - 459011 OOY,J /L.4L Check Sequence: 52 132.00 10/11/2016 226 - 45122- 421610 594.52 10/11/2016 226 - 45122- 421610 1,522.00 10/11/2016 226 - 45122- 421610 2,248.52 10/11/2016 609- 49750- 425100 2.25 10/11/2016 Check Sequence: 53 210.08 10/11/2016 101- 43120- 422400 352.34 10/11/2016 101- 43120 - 422400 256.00 10/11/2016 101- 43120- 422400 128.00 10/11/2016 101- 43120- 422400 740. V L Check Sequence: 54 51.56 10/11/2016 101- 43127- 421520 167.78 10/11/2016 101 - 43127 - 421520 L I Y. J'# Check Sequence: 55 56.62 10/11/2016 226 - 45122- 422300 56.62 Check Sequence: 56 162.00 10/11/2016 609- 49750- 425100 2.25 10/11/2016 609 - 49750- 433300 1,633.99 10/11/2016 609 - 49750- 425300 20.00 10/11/2016 609 - 49750- 433300 17.50 10/11/2016 609 - 49750- 433300 1,319.00 10/11/2016 609 - 49750- 425300 J,1 J'+. /'? Check Sequence: 57 Invoice No Description Amount Payment Date Acct Number 112071 Sunflower seeds for resale (24) 4 oz packs 57.00 10/11/2016 226 - 45127- 425410 Check Total: 57.00 Vendor: 1427 PHILLIPS WINE & SPIRITS CO Check Sequence: 58 2043319 resale- liquor 3,196.79 10/11/2016 609- 49750- 425100 2043319 freight 42.60 10/11/2016 609 - 49750- 433300 2044235 resale- liquor 290.45 10/11/2016 609 - 49750- 425100 2044235 freight 4.32 10/11/2016 609 - 49750- 433300 2044236 freight 35.28 10/11/2016 609- 49750- 433300 2044236 resale- wine 1,623.10 10/11/2016 609 - 49750- 425300 2046108 resale - wine 50.00 10/11/2016 609 - 49750- 425300 2046108 freight 1.44 10/11/2016 609 - 49750- 433300 2046961 resale- liquor 5,023.58 10/11/2016 60949750- 425100 2046961 freight 72.72 10/11/2016 609 - 49750- 433300 2047889 freight 27.72 10/11/2016 609 - 49750- 433300 2047889 resale - liquor 2,274.99 10/11/2016 609 - 49750- 425100 2047890 resale- wine 1,401.70 10/11/2016 609 - 49750- 425300 2047890 freight 33.12 10/11/2016 609 - 49750- 433300 2049842 resale - liquor 2,179.95 10/11/2016 609 - 49750- 425100 2049842 freight 25.92 10/11/2016 609- 49750- 433300 2049843 freight 86.40 10/11/2016 609 - 49750- 433300 2049843 resale - liquor 4,853.46 10/11/2016 609- 49750- 425100 246712 resale - liquor credit inv.2042459 - 143.00 10/11/2016 609 - 49750- 425100 246712 freight credit inv. 2042459 -1.44 10/11/2016 609 - 49750- 433300 246922 resale- liquor credit inv. # 2043319 -42.45 10/11/2016 609 - 49750- 425100 Check Total: 21,036.65 Vendor: 4512 SARAH RATHLISBERGER Check Sequence: 59 10/3/2016 Mileage Reimbursement - MNGFOA Conferenc 106.38 10/11/2016 101 - 41520- 433100 Check Total: 106.38 Vendor: 4022 REINHART FOODSERVICE LLC Check Sequence: 60 522267 Concession Resale- Nacho Cheese Sauce 51.08 10/11/2016 226 - 45127- 421450 522267 Concession Resale - Lemonade, Hotdogs, Pretze 410.36 10/11/2016 226 - 45127- 425410 Check Total: 461.44 Vendor: 1470 RUSSELL SECURITY RESOURCE INC Check Sequence: 61 A28233 Installed classroom function lever handle on fam 258.75 10/11/2016 226 - 45122- 431120 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Amount Payment Date Acct Number AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Check Total: 258.75 Vendor: 1474 PATRICIAA SALZWEDEL Check Sequence: 62 Oct 5th Semi Monthly Contract Payment 1,593.75 10/11/2016 101 - 42700 - 431200 Check Total: 1,593.75 Vendor: 3751 CHRISTINE SCHYMA Check Sequence: 63 9/23/16 Farmers Market Token Collection Log - 9/15 & ! 160.00 10/11/2016 226 - 00000 - 220100 9/30/16 Farmers Market Token Collection Log - 9/29/16 95.00 10/11/2016 226 - 00000 - 220100 Check Total: 255.00 Vendor: 1490 CYNTHIA R SIMPSON Check Sequence: 64 894149 Sept. 2016 cleaning Fire Hall 100.00 10/11/2016 101 - 42200 - 431990 Check Total: 100.00 Vendor: 3309 SOUTHERN GLAZER'S WINE AND SPIRITS, Check Sequence: 65 1455685 resale - liquor 1,099.24 10/11/2016 609 - 49750- 425100 1455685 freight 12.25 10/11/2016 609 - 49750- 433300 1455686 freight 22.87 10/11/2016 609 - 49750- 433300 1455686 resale - wine 1,269.16 10/11/2016 609 - 49750- 425300 1458198 resale - liquor 2,361.39 10/11/2016 609 - 49750- 425100 1458198 freight 32.20 10/11/2016 609 - 49750- 433300 1458199 freight 1.40 10/11/2016 609 - 49750- 433300 1458199 resale - mix 38.87 10/11/2016 609 - 49750- 425400 1458200 resale - mix 407.79 10/11/2016 609 - 49750- 425300 1458200 freight 3.38 10/11/2016 609- 49750- 433300 Check Total: 5,248.55 Vendor: 2564 SPORTS PRO LLC Check Sequence: 66 643 Labor - Precor Elliptical #C8 - Battery Replaced 105.00 10/11/2016 226 - 45122- 422105 643 Precor Elliptical #C8 Parts - Battery Replaced 98.75 10/11/2016 226 - 45122- 422105 Check Total: 203.75 Vendor: 4513 AARON STAEHNKE Check Sequence: 67 9/23/16 Farmers Market Token Collection Log - 9/22/16 57.00 10/11/2016 226 - 00000 - 220100 9/30/16 Farmers Market Token Collection Log - 9/29/16 53.00 10/11/2016 226- 00000 - 220100 Check Total: 110.00 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Amount Payment Date Acct Number Vendor: 1516 TASC Check Sequence: 68 IN864343 11/1/16 - 11/30/16 Admin Fees 72.25 10/11/2016 101 - 49240 - 413500 Check Total: 72.25 Vendor: 1522 THORPE DISTRIBUTING COMPANY Check Sequence: 69 1144973 resale -beer 1,912.00 10/11/2016 609 - 49750- 425200 1148377 resale - beer n/a 85.45 10/11/2016 609 - 49750- 425400 1148378 resale - wine 50.20 10/11/2016 609 - 49750- 425300 1148656 resale - beer 7,165.00 10/11/2016 609 - 49750- 425200 1151845 resale - beer n/a 200.15 10/11/2016 609 - 49750- 425400 120251 resale - beer credit -69.65 10/11/2016 609 - 49750- 425200 Check Total: 9,343.15 Vendor: 4536 JACOB THUNANDER Check Sequence: 70 10/3/2016 Mileage Reimbursement - Recorders Office & A 111.74 10/11/2016 101 - 41910 - 433100 Check Total: 111.74 Vendor: 3549 TOP NOTCH CLEANERS LLC Check Sequence: 71 495 Clean and seal tile and grout in showers 923.63 10/11/2016 226 - 45122- 431990 496 Clean and seal tile iin showers 923.63 10/11/2016 226 - 45122- 431990 Check Total: 1,847.26 Vendor: 3625 ULTEIG ENGINEERS INC Check Sequence: 72 60034 ZPWTOW - Proposed Antenna Modification Re, 500.00 10/11/2016 101 - 00000 - 220110 Check Total: 500.00 Vendor: 1550 VEOLIA WATER N AM OPERATING SERV L: Check Sequence: 73 00061208 April - June 2016 Cargill Labs 4,423.52 10/11/2016 602 - 49480 - 430800 00061560 November 2016 WWTP Operations & Maintena 60,645.00 10/11/2016 602 - 49480 - 430800 Check Total: 65,068.52 Vendor: 1552 VIKING COCA COLA BOTTLING CO Check Sequence: 74 1807825 resale - soda pop 271.50 10/11/2016 609 - 49750- 425400 1807985 resale - soda pop 504.50 10/11/2016 609 - 49750- 425400 1807986 resale - soda pop credit -4.14 10/11/2016 609 - 49750- 425400 Check Total: 771.86 Vendor: 1684 VINOCOPIA Check Sequence: 75 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Amount Payment Date Acct Number 161481 resale - liquor 508.00 10/11/2016 609 - 49750- 425100 161481 freight 10.00 10/11/2016 609 - 49750- 433300 162123 resale - liquor 636.50 10/11/2016 609 - 49750- 425100 162123 resale- wine 128.00 10/11/2016 609 - 49750- 425300 162123 freight 12.50 10/11/2016 609 - 49750- 433300 162204 freight 16.50 10/11/2016 609 - 49750- 433300 162204 resale - wine 1,120.00 10/11/2016 609 - 49750- 425300 Check Total: 2,431.50 Vendor: 4514 LY LEE VUE Check Sequence: 76 9/23/16 Farmers Market Token Collection Log - 9/22/16 141.00 10/11/2016 226 - 00000 - 220100 9/30/16 Farmers Market Token Collection Log - 9/29/16 128.00 10/11/2016 226 - 00000 - 220100 Check Total: 269.00 Vendor: 1567 WES OLSON ELECTRIC LLC Check Sequence: 77 7995 Labor- Well #1- soft start tripping out 140.00 10/11/2016 601 - 49440 - 440440 Check Total: 140.00 Vendor: 2041 WESTSIDE WHOLESALE TIRE & SUPPLY R Check Sequence: 78 770992 Ladder Truck (2) tires 1,334.14 10/11/2016 101 - 42200 - 440500 Check Total: 1,334.14 Vendor: 1572 THE WINE COMPANY Check Sequence: 79 14498 resale- wine 648.00 10/11/2016 609 - 49750- 425300 14498 freight 8.25 10/11/2016 609 - 49750- 433300 Check Total: 656.25 Vendor: 1573 WINE MERCHANTS INC Check Sequence: 80 7099945 resale- wine 1,067.90 10/11/2016 609 - 49750- 425300 7099945 freight 11.52 10/11/2016 609 - 49750- 433300 Check Total: 1,079.42 Vendor: 2645 WRIGHT CO AUDITOR -TREAS Check Sequence: 81 8/22/2016 Fee to Trf Storm Water Ponds to City: 155.159.0 321.65 10/11/2016 101 - 41310- 443990 Check Total: 321.65 Vendor: 1577 WRIGHT CO AUDITOR -TREAS - ACH Check Sequence: 82 October October 2016 Deputies Contract 98,088.00 10/11/2016 101 - 42100 - 430500 AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Invoice No Description Amount Payment Date Acct Number Check Total: 98,088.00 Vendor: 1581 WRIGHT CO RECORDER Check Sequence: 83 8/22/2016 Record Trf Storm Water Ponds to City 155.159.0 46.00 10/11/2016 101 - 41310 - 443990 Check Total: 46.00 Total for Check Run: 1,499,862.69 Total of Number of Checks: 83 The preceding list of bills payable was reviewed and apprc Date: 10/10/2016 Approved by AP- Computer Check Proof List by Vendor (10/05/2016 - 12:18 PM) Mai City Council Agenda: 10/10/16 2B. Consideration of approving new hires and departures for City departments (TE) A. REFERENCE AND BACKGROUND: The Council is asked to ratify the hiring and departures of employees that have occurred recently in the departments listed. It is recommended that the Council officially ratify the hiring /departure of all listed employees including part-time and seasonal workers. Al. Budget Impact: (positions are generally included in budget) A2. Staff Work Load Impact: If new positions, there may be some training involved. If terminated positions, existing staff would pick up those hours, as needed, until replaced. B. ALTERNATIVE ACTIONS: 1. Motion to ratify the hire /departures of the employees as identified on the attached list. 2. Motion to deny the recommended hires and departures. C. RECOMMENDATION: By statute the City Council has the authority to approve all hires /departures. City staff recommends Alternative #1, for the Council to approve the hires and/or departures as listed. D. SUPPORTING DATA: • List of new /terminated employees 1 NEW EMPLOYEES Name Title Department Hire Date Class Krystal Doran Lead Guest Service MCC 9/27/2016 PT Jacob Blockey Slide Attendant MCC 9/27/2016 PT Ashley Boyer Lifeguard MCC 9/28/2016 PT TERMINATING EMPLOYEES Name Reason Department Last Day Class Alex Hoglund Voluntary Parks 8/23/16 Seasonal Emma Lefebyre Voluntary MCC 8/26/16 PT Chassity Bergstadt Voluntary MCC 9/2/16 PT Jacob Sampson Voluntary MCC 9/3/16 PT Jennifer Swanson Voluntary MCC 9/10/16 PT Courtney Stortz Voluntary MCC 9/24/16 PT Emily Langager Voluntary MCC 9/29/16 PT Hannah Lovold Voluntary MCC 10/1/16 PT New Hire and Terms City Council 2016: 10/4/2016 City Council Agenda: 10/10/16 2C. Consideration of approving sale or disposal of surplus property (WO) A. REFERENCE AND BACKGROUND: The Council is asked to declare certain items as surplus property and authorize the sale or disposal of those items. Public Works is looking at auctioning off two items: a 1997 Jeep Cherokee and a Lanair Waste Oil Furnace. Al. Budget Impact: Varies by the value of the property. A2. Staff Work Load Impact: Depends on the value of the property. Some items will be shopped as salvage; other items may go to auction or sold via formal bids or informal bids. State contracting laws will govern in absence of city policy. B. ALTERNATIVE ACTIONS: 1. Motion to approve the sale or disposal of surplus property as identified on the attached list. 2. Motion to deny the sale or disposal of surplus property as recommended. C. RECOMMENDATION: Staff Recommends Option 1 to approve the sale or disposal of surplus property as identified. D. SUPPORTING DATA: A. Surplus Property List B. Photos Equipment /Supplies Surplus Property List Department: Public Works 1. 1997 Jeep Cherokee 2. Lanair Waste Oil Furnace Date: October 10, 2016 0 P, w 0 l 0"o '{�- � �' 7 ��� ` r • i� � � f �� .err s �" �r� �` u w . � ��� .. - a _. - x—t i 1! City Council Agenda: 10/08/12 2D. Consideration of appointing additional election iudges to serve for the 2016 General election (JS) A. REFERENCE AND BACKGROUND: Minnesota Statutes Chapter 20413.21 requires cities to appoint election judges to serve at primary and general elections and on the Absentee Ballot Board. The appointment of these judges is contingent upon them completing the necessary training, which is required every 2 years. We successfully recruited some additional judges for the General election and are presenting these names for approval prior to the General election: • Tim Fink • Laurie Roiger Al. Budget Impact: Election judge compensation of $10 per hour is included in the 2016 budget. A2. Staff Workload Impact: NA B. ALTERNATIVE ACTIONS: 1. Motion to appoint additional 2016 election judges as listed above. 2. Motion of other. C. STAFF RECOMMENDATION: City staff recommends Alternative #1. In order to conduct elections in the manner prescribed by law, it is recommended to have an ample supply of election judges and the availability of staff to assist as needed. Council support of this decision will help ensure an efficient and effective General election process. D. SUPPORTING DATA: • None City Council Agenda: 10/10/16 2E. Consideration of approving Resolution 2016 -070 Reauthorizing Membership in the 4M Fund (WO) A. REFERENCE AND BACKGROUND: This housekeeping matter arises because the city will be parking the proceeds from the upcoming bond issue in a 4M account until disbursement. Representatives from the 4M Fund indicated security regulations require the reauthorization. Currently, the city has $52,000 at 4M in two separate accounts (only one statement). The bond proceeds will be maintained in a third account. Authorized signatories for the account: Wayne Oberg, Sarah Rathlisberger, and Jennifer Schreiber. Al. Budget Impact: None A2. Staff Workload Impact: Preparation of this resolution. B. ALTERNATIVE ACTIONS: 1. Motion to approve Resolution 2016 -070 Reauthorizing Membership in the 4M Fund. 2. Motion to deny Resolution 2016 -070 Reauthorizing Membership in the 4M Fund. C. STAFF RECOMMENDATION: City staff recommends Alternative #1. D. SUPPORTING DATA: • 2016 -070 Resolution Reauthorizing Membership in the 4M Fund. City of Monticello Wright County, Minnesota Resolution 2016 -070 Resolution R eau th orizing Mem bersh ip in the 4M Fund WHEREAS, Minnesota Statutes (the Joint Powers Act) provides that governmental units may jointly exercise any power common to the contracting parties; and WHEREAS, the Minnesota Municipal Money Market Fund (the 4M Fund) was formed in 1987, pursuant to the Joint Powers Act and in accordance with Minnesota Investment Statutes, by the adoption of a joint powers agreement in the form of a Declaration of Trust; and WHEREAS, the Declaration of Trust, which has been presented to this Council, authorizes municipalities of the State of Minnesota to become Participants of the Fund and make use from time to time including the 4M Liquid Asset Fund, the 4M Plus Fund, the Term Series, the Fixed Rate Programs, and other Fund services offered by the Fund; and WHEREAS, this Council deems it to be in the best interest for the municipality to make use of, from time to time, the approved services provided by the 4M Fund's service providers including the Investment Advisor (Prudent Man Advisors, Inc.) or Sub - Advisor (RBC Global Asset Management (U.S.) Inc.), the Administrator (PMA Financial Network, Inc.), the Distributor (PMA Securities, Inc.) or the Fixed Rate Program Providers, PMA Financial Network, Inc. and PMA Securities, Inc., and the Custodian, U.S. Bank National Association, ( "Service Providers ") and/or their successors. WHEREAS, this Council deems it advisable for this municipality to enter into the Declaration of Trust and become a Participant of the Fund for the purpose of joint investment with other municipalities so as to enhance the investment earnings accruing to each; now, therefore BE IT RESOLVED AS FOLLOWS: Section 1. This municipality shall renew its membership as a Participant of the Fund and adopt and enter into the Declaration of Trust, a copy of which shall be filed in the minutes of this meeting. The appropriate officials are hereby authorized to execute those documents necessary to effectuate entry into the Declaration of Trust and the participation of all Fund programs. Section 2. This municipality is authorized to invest monies from time to time and to withdraw such monies from time to time in accordance with the provisions of the Declaration of Trust. The following officers of the municipality or their successors are designated as "Authorized Officials" with authority to effectuate investments and withdrawals in accordance with the Declaration of Trust: Print Name /Title Print Name /Title Print Name /Title Signature Signature Signature (Additional names may be added on a separate list. The treasurer shall advise the Fund of any changes in Authorized Officials in accordance with Fund procedures.) Section 3. The Trustees of the Fund are designated as having official custody of those monies invested in accordance with the Declaration of Trust. Section 4. That the municipality may open depository and other accounts, enter into wire transfer agreements, safekeeping agreements, third party surety agreements securing deposits, collateral agreements, letters of credit, lockbox agreements, or other applicable or related documents with institutions participating in Fund programs including U.S. Bank National Association, or its successor, or programs of PMA Financial Network, Inc. or PMA Securities, Inc. for the purpose of transaction clearing and safekeeping, or the purchase of certificates of deposit ( "CDs ") or other deposit products and that these institutions shall be deemed eligible depositories for the municipality. PMA Financial Network, Inc. and PMA Securities, Inc. and their successors are authorized to act on behalf of this municipality as its agent with respect to such accounts and agreements. Monies of this entity may be deposited in such depositories, from time to time in the discretion of the Authorized Officials, pursuant to the Fund's Programs available through its Services Providers. It is hereby certified that the Council of the City of Monticello adopted this Resolution at a duly convened meeting of the Council held on the day of 201_, and that such Resolution is in full force and effect on this date, and that such Resolution has not been modified, amended, or rescinded since its adoption. Secretary to the Council Dated: City Council Agenda: 10/10/2016 2F. Consideration to approve policy for utility billing late fee forgiveness (WO) A. REFERENCE AND BACKGROUND: Currently, the city will consider adjusting late fees off customer accounts if the customer calls or stops at City Hall to discuss their bill and request late fee forgiveness. City staff then looks at the customer's history to verify they have not had a late fee forgiven in the same calendar year. If they have not, the late fee is typically forgiven as a courtesy to the customer. There is no formally adopted council policy on this matter. Policy: When a customer makes a request to have his or her late fee waived, finance staff will grant the request if 1) the customer has not had a late fee waived in the last two (2) years or 2) the customer signs up for automatic A CHpayments. Al. Budget Impact: This action will not have a significant budget impact. A2. Staff Impact: Minimal. Having an established policy will provide current practices with the force of council approval and will encourage customers to sign up for automatic payments. B. ALTERNATIVE ACTIONS: 1. Motion to approve the utility billing late fee forgiveness policy. 2. Motion to approve the utility billing late fee forgiveness policy with the following modifications: 3. Motion to deny the utility billing late fee forgiveness policy. C. STAFF RECOMMENDATION: City staff recommends approving Alternative #1. D. SUPPORTING DATA: • None. City Council Agenda: 10/10/2016 2G. Consideration to approve policy for utility billing refunds (WO) A. REFERENCE AND BACKGROUND: Currently, the city will issue refund checks for any utility billing account where a credit of more than $10 is due after a final bill has been calculated. Any credit balance less than $10 is written off to miscellaneous revenue. Further, checks for estimated final bills are typically received from title companies in the process of closing on the home. Sometimes, city staff will send the refund check to the title company and other times the refund check will be sent to the seller of the property. There is no formally adopted council policy on this matter. Policy: Upon final billing, any account with a credit balance of less than $S will be written off to miscellaneous revenue and any account with a credit balance of $S or more will be refunded to the seller of the property. Al. Budget Impact: This action will not have a significant budget impact. A2. Staff Impact: Minimal. Having an established policy will provide current practices with the force of council approval. B. ALTERNATIVE ACTIONS: 1. Motion to approve the utility billing refunds policy. 2. Motion to approve the utility billing refunds policy with the following modifications: 3. Motion to deny the utility billing refunds policy. C. STAFF RECOMMENDATION: City staff recommends approving Alternative #1. D. SUPPORTING DATA: • None. City Council Agenda: 10/10/2016 2H. Consideration of adopting Resolution 2016 -071 to accept a contribution of $10,000 from Monticello Lions Club towards new open air shelter for Ellison Park. A. REFERENCE AND BACKGROUND: Council is asked to consider a $10,000 donation from the Monticello Lions Club towards a new open air shelter at Ellison Park and also to allow a previous $2,000 donation from the Lions for West Bridge Park to be transferred to the Ellison Park shelter. Al. Budget Impact: The donation will reduce the cost to complete the shelter. A2. Staff Workload Impact: Parks Department staff will be constructing the shelter with the exception of the electrical work which will be contracted out. ALTERNATIVE ACTIONS: 1. Motion to adopt Resolution 2016 -071 accepting the donation of $10,000 from the Monticello Lions and their previous $2,000 donation towards West Bridge Park be transferred to Ellison Park. 2. Motion to deny the donation. C. STAFF RECOMMENDATION: City staff recommends Alternative 1. D. SUPPORTING DATA: • Resolution 2016 -071 City of Monticello RESOLUTION NO. 2016-071 RESOLUTION APPROVING CONTRIBUTIONS WHEREAS, the City of Monticello is generally authorized to accept contributions of real and personal property pursuant to Minnesota Statutes Sections 465.03 and 465.04 for the benefit of its citizens and is specifically authorized to maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor. Said gifts may be limited under provisions of MN Statutes Section 471.895. WHEREAS, the following persons and or entities have offered to contribute contributions or gifts to the City as listed: DONOR/ENTITY DESCRIPTION VALUE Monticello Lions Cash Contribution 10,000.00 WHEREAS, all said contributions are intended to aid the City in establishing facilities, operations or programs within the city's jurisdiction either alone or in cooperation with others, as allowed by law; and WHEREAS, the City Council hereby finds that it is appropriate to accept the contributions offered. NOW THEREFORE BE IT RESOLVED by the City Council of Monticello as follows: 1. The contributions described above are hereby accepted by the City of Monticello. 2. The contributions described above will be used as designated by the donor. This may entail reimbursing or allocating the money to another entity that will utilize the funds for the following stated purpose: DONOR/ENTITY PURPOSE /AMOUNT Monticello Lions Open Air Shelter at Ellison Park Adopted by the City Council of Monticello this 10th day of October, 2016. Brian Stumpf, Mayor ATTEST: Jennifer Schreiber, City Clerk City Council Agenda: 10/10/16 2I. Consideration of approving an agreement between the City of Monticello and DirtWirx for development and maintenance of a single track mountain bike challenge course at Montiview Park. (TP) A. REFERENCE AND BACKGROUND: The City Council is asked to approve an agreement between the City of Monticello and DirtWirx. The agreement provides the structure and terms by which DirtWirx and its volunteers will continue to assist the City in the construction and maintenance of a single track mountain bike challenge course at Montiview Park. This agreement is similar to the agreement with MORC (Minnesota Off -Road Cyclists) to maintain the single track mountain bike trails at Bertram. That agreement has worked well for all parties and we expect the same with this group at Montiview Park. The Monticello Parks Commission has reviewed the document and is supportive of the agreement. Important terms of the agreement: ■ All improvements, constructed on City of Monticello lands will remain the property of the City of Monticello. • The City of Monticello maintains the right to approve all final trail designs and alignments. • DirtWirx volunteers will maintain the single track trail. The agreement specifies procedures for this process. • As part of ongoing maintenance, DirtWirx will submit a schedule identifying a minimum timetable for trail observation/inspection and events. This includes providing the City of Monticello with recommendations on closing and reopening trails as conditions warrant. • All construction and maintenance completed by DirtWirx will be coordinated with the Park Maintenance Supervisor (trail steward). In return for the above, DirtWirx receives acknowledgement on the trailhead kiosk, and DirtWirx will be allowed to have information at the trailhead. Ultimately, the largest benefit to DirtWirx is the development of the trails themselves. It should be noted, that like all volunteers working in City parks, the liability is covered under the City's policy. Al. Budget Impact: DirtWirx is a volunteer -based organization. There is no cost associated with the agreement itself. The agreement does recognize that materials may be needed from time to time, which must be approved by the City and City tools will be made available as needed. A2. Staff Workload Impact: Staff impact related to this proposal is to the advantage of the City. DirtWirx volunteers have taken on the design, construction and City Council Agenda: 10/10/16 maintenance activities, which would have required City staff time. Staff involvement for the single track trails will be primarily in the supervision and monitoring of DirtWirx activities. These responsibilities will be taken on by the Monticello Parks Superintendent. B. ALTERNATIVE ACTIONS: 1. Motion to approve an agreement between the City of Monticello and DirtWirx for development and maintenance of a single track mountain bike challenge course at Montiview Park. 2. Motion to table for further research and discussion. C. STAFF RECOMMENDATION: City staff and Park Commission recommend approving the proposed agreement with DirtWirx. The agreement presented represents a mutually beneficial arrangement for all partners, with the City retaining important ownership and oversight rights. Furthermore, the agreement also provides the framework for the continued improvement and maintenance, and for a trail system which will be managed and maintained by the very group with a vested interest in its use and success. Also city staff will bring forward an agreement like this for the East Bridge Gardeners in the near future. D. SUPPORTING DATA: • Proposed Agreement with DirtWirx. 2 Agreement THE CITY OF MONTICELLO, MN /_11111119:14 Volunteers of DirtWirx Montiview Park, Mountain Bike Park INTRODUCTION AND PURPOSE The City of Monticello and the Volunteers of DirtWirx are interested in promoting mountain biking as an outdoor recreation, fitness and skill building activity and in helping to develop trails, technical mountain bike trail features, and a regular volunteer crew at Montiview Park. This memorandum shows that DirtWirx is offering to provide initial support and guidance to the City of Monticello for specific projects, including the design and construction of technical mountain bike trails and features, and the development of a regular volunteer base, which DirtWirx volunteers have agreed to provide as a temporary service to The City of Monticello. This memorandum also establishes the responsibilities and conditions under which that volunteer service will be provided, and delineates the responsibilities of The City of Monticello. SCOPE OF THE AGREEMENT Ownership of Improvements All improvements, constructed on City of Monticello lands, shall be, and remain the property of The City of Monticello. All materials, including records, data, and other information acquired, developed or documented under this agreement shall be the property of the originating party, unless otherwise mutually agreed upon by both parties. Term of Agreement The term of this agreement shall start September 1, 2016 and extend through August 31, 2017. The City of Monticello and DirtWirx can subsequently agree to extend this agreement on an annual calendar year basis with the approval of both parties. Termination of Agreement This agreement may be terminated by either party upon delivery of written notice to the other party. When a new volunteer crew is prepared to assume the volunteer duties, DirtWirx will transfer responsibility to the new crew. At that time, this agreement would be terminated and a new agreement would be executed. Amendment of Agreement This agreement shall not be altered, changed or amended except by written mutual agreement of the parties DirtWirx Volunteers Volunteers assigned to work under this agreement at Montiview are volunteers of DirtWirx. Volunteers are not employees of or individual volunteers of The City of Monticello, however they may receive training enabling them to represent the relationship between DirtWirx and The City of Monticello. DirtWirx Responsibilities 1. Provide technical support to The City of Monticello in determining the location and design of technical features for the Mountain Bike Trail, consistent with the planned ability level of the trail segment. 2. Provide guidance to the City of Monticello to find volunteers. 3. Provide direction to the City of Monticello as they develop a qualified and regular crew to carry out the ongoing construction and maintenance needs of the park. 4. Supervise volunteers in the construction of approved technical features and alignment changes. • Utilize tools owned by DirtWirx volunteers and The City of Monticello that may be made available by the designated City of Monticello Trail Steward. • Train and supervise volunteers in appropriate construction techniques. • Identify potential crew leader(s) and submit the name(s) to the designated City of Monticello Trail Steward. • Coordinate work schedule and on -site public notification, when needed, with the designated City of Monticello Trail Steward. • DirtWirx volunteers may use bikes in the on -site planning and testing of technical features prior to official trail opening as coordinated with the City of Monticello Trail Steward. 5. Supervise volunteers in the inspection and hand -work maintenance of the trail. • DirtWirx volunteers will assist in monitoring and inspecting trail features and inform the City of Monticello Trail Steward if action is required. • Ensure that all volunteers have received training in trail maintenance responsibilities. • DirtWirx volunteers are authorized to sculpt and /or remove downed trees found on the trail tread. • Perform routine maintenance activities. • In the event that DirtWirx is unable to safely and promptly address an identified issue that may create an unsafe situation, the DirtWirx volunteers should notify the City of Monticello Trail Steward. 6. Use of Chainsaws and Tree Removal by DirtWirx Volunteers. • Only individuals who DirtWirx has designated as "chainsaw operators" will be allowed to operate chainsaws on the City of Monticello properties. Such designation will only be granted to individuals who have been trained by DirtWirx in the safe and proper use of chainsaws. • No live standing trees of native species over 4 inches (except Oak trees, which shall be at 2 inches or greater) in diameter will be cut without first receiving approval from the designated City of Monticello Trail Steward. • For brush and small trees that are cut, it is preferred to remove the debris completely from the Park, or to a designated debris area within the Park. If that is not practical, they should be scattered at least 15 feet away from the trail and lopped up so that no portion extends more than 3 feet above the ground. • Large trees that fall across the trail may be cut to clear passage for the bike trail but the remaining portions of the trees could be left in place provided it's safe to do so. • DirtWirx will notify the designated City of Monticello Trail Steward when there are fallen trees that DirtWirx requires assistance with. 7. If applicable, supervise volunteers for the purpose of winter trail grooming, maintenance, and inspection. • Routine trail inspection and maintenance shall be conducted during the winter season under the same guidelines specified by the agreement for summer season. • Develop, implement and evaluate winter trail grooming techniques and equipment. • Train and supervise volunteers in appropriate trail grooming techniques in accordance with DirtWirx guidelines for winter trail use. • Recommend a crew leader(s) for winter grooming who will maintain timely communication with the designated City of Monticello Trail Steward. 8. All trail feature designs and changes will be discussed with the City of Monticello Trail Steward. 9. Recommend to the City of Monticello the types, location and language for trail directional, cautionary and informational signs and install (if requested by the City of Monticello). 10. A designated DirtWirx representative(s) may make recommendations to t h e City of Monticello Trail Steward as to when to close and re -open trails due to poor conditions or other unforeseen circumstances. 11. Hold Harmless Agreement Each party agrees that it will be responsible for its own acts and the results thereof and shall not be responsible for the acts of the other party and the results thereof. Each party, therefore, agrees that it will assume all risk and liability to itself, its agents or employees, for the injury to persons or property resulting in any manner from the conduct of its own operations, and the operation of its agents or employees under this agreement, for any loss, cost, damage, or expense resulting at any time from any and all causes due to any acts or acts of negligence, or the failure to exercise proper precautions, of or by itself or its own agents or its own employees, while occupying or visiting the premises under and pursuant to the agreement. 12. DirtWirx must abide by City of Monticello Park Ordinances. City of MONTICELLO RESPONSIBILITIES 1. The City of Monticello Trail Steward will review and approve design and implementation plans for all agreed to volunteer activities. 2. To purchase materials as agreed upon and, if needed, to be used in the construction of approved technical features. 3. To provide tools for construction and maintenance activities. 4. To provide Park maintenance staff support for approved work on a schedule agreed to by Park Maintenance Supervisor. 5. To recognize DirtWirx contributions for trail design, technical feature design and construction and volunteer maintenance support in appropriate signage at an appropriate location in a manner approved by the City of Monticello. 6. To display a message about the DirtWirx organization and event opportunities in a manner approved by the City of Monticello. 7. To notify DirtWirx of trail closures or events which affect the use of the trail. DirtWirx Contacts Rich Omdahl DirtWirxl@gmail.com City of Monticello Contacts Tom Pawelk Sue Seeger DirtWirxl@gmail.com IN WITNESS WHEREOF, the parties have entered into this agreement as of this City of Monticello 505 Walnut Street Monticello, MN 55362 An Title: day of 2016. DirtWirx Parts Unknown Title: Attest: Attest: City Council Agenda: 10/10/2016 2J. Consideration of approving purchase of Parks Department Toro 41001) for $62,961.22 through the Central Equipment Fund. (TP) A. REFERENCE AND BACKGROUND: City Council is asked to accept a quote from the state contract holder MTI Distributing (TORO), and to authorize the purchase of a 2016 TORO Groundsmaster 4100D for the Parks Department. The purchase will be made from a capital equipment fund previously established by council action and initially funded by debt issuance. The 2017 Toro models will be increasing by 3 -5% or $3,148.06 all orders placed after October 10/31/16. This item is added into the 2017 General Fund Parks budget through Central Equipment Fund rental for $10,800. Toro will not invoice the city until January 1, 2017, but items are recorded as expenditures when the liability is incurred. Additionally, the Central Equipment Fund budget is well under budget because one budgeted item (replacement grader) will not be purchased. The Toro 41001) Mower provides an additional ten -foot wide, large -area mower to manage the Bertram Chain of Lakes athletic field improvements and the current park system. Al. Budget Impact: The new 2016 TORO Groundsmaster 4100D will be financed by the Central Equipment Fund in 2016 to save on equipment costs increases in 2017. The Central Equipment Fund is an internal service fund that provides financing for governmental fund (General Fund) capital equipment purchases of $10,000 or more. The Central Equipment Fund recovers equipment costs with annual lease payments from the benefitting department. The annual recovery for this purchase is $10,800. A2. Staff Workload Impact: Improve staff efficiencies with less equipment failure and safety. B. ALTERNATIVE ACTIONS: 1. Motion to approve purchase of Parks Department 2016 Toro Groundsmaster 4100D, for $62,961.22 through the Central Equipment Fund. 2. Motion to deny the purchase of Toro at this time. C. STAFF RECOMMENDATION: City staff recommends Alternative #1. D. SUPPORTING DATA: • State contract quote from MTI Distributing. tiit'ii D I y T R Tom Pawelk City of Monticello 505 Walnut Street Monticello, MN 55362 Qty Model Number 1 30608 1 30349 1 30414 1 30408 MTI Distributing Equipment Proposal September 26, 2016 Expiration Date: 10/26/2016 MINNESOTA STATE CONTRACT PRICING - CONTRACT 4#M -448 5 Aw Description Price Groundsmaster 4100 -D (Tier 4 Final Compliant) $62,961.22 Universal Sunshade (White) North American Road Light Kit 800 Hour Filter Kit *For purchases made after 10/31/16, please add 3 -5% to the quote price to allow for a potential price increase. Quote is valid for 30 days New Toro commercial equipment comes with a two -year manufacturer warranty Equipment delivery at no additional charge TOTALS Equipment Total Toro Protection Plus Trade Ins Estimated Sales /Use Tax Total Thank you for the opportunity to submit this quote. If you have any questions, please do not hesitate in contacting us. Larry Gorman, SCPS Outside Sales Representative 612 - 877 -0830 Price Extension $62,961.22 $62,961.22 $0.00 $0.00 $0.00 $62,961.22 Karen Wangensteen Inside Sales Representative 763 - 592 -5643 MTI Distributing, Inc. • 4830 Azelia Avenue N. #100 • Brooklyn Center, MN 55429 City Council Agenda: 10/10/16 2K. Consideration of increasing warming house hours for the 2016 -2017 winter skating rinks. (TP) A. REFERENCE AND BACKGROUND: Park Department staff maintains four skating rinks during the winter season. Skating rinks are located in two parks, with one general skating rink at West Bridge Park and 4th St Park with one general skating rink at West Bridge Park and two hockey rinks and one general skating rink at 4th St Park. Clearing snow from the rinks is included in our Snow Plowing Policy. In 2009, City Council reduced the hours of warming house operation to help reduce budget costs. Along with the motion to reduce warming house hours, council asked staff to bring back hours when staff recognized a community need to do so. Staff has recorded the number of skaters and the time the skaters arrive at 4th Street skating facility for quite a few years and has reviewed the trend on days the rinks are open and on days the rinks are not open, so we have been able to fine tune the hours that the rinks need to be open. Staff is seeing an increase of public use with 4th Street Park and West Bridge Park. This is great news, seeing kids and adults get back outside and use our recreational areas during the winter months. These trends are all weather based with some winters only having two months of skating while other winters may have four months of skating. Below is a brief example of the proposed increase in rink hours and the costs to do so. It should be noted that the Youth Hockey Association has assisted the City with operation hours the past few years at the 4th Street warming house. Staff has reached out to the Hockey Association for a fiscal contribution or staffing hours for the warming house. The numbers below could be less due to staff decisions or inclement weather whereby the rinks would be closed. Other closures could be due to no skaters or temperatures too warm to maintain ice. Current hours of operation at 4th Street: • Tuesday /Thursday /Friday:5 -9pm • Saturday /Sunday:l -9pm • Holidays /School Vacation Days: 1 -9pm • Average Weekly Operation 2015 -16 w/o Holidays: 30 hours • Average Annual Operational Costs: $3,900 Current hours of operation at West Bridge Warming House: • Open for park rentals only (no public hours since 2010) [OPTION #11 Proposed Warming House Hours at 41 Street Park: • Dec 2016 - Feb 2017 (or as weather dictates) • Monday- Friday: 5 -9pm • Saturday- Sunday: 11 am -9pm • Holidays /School Vacation Days to remain the same • Average Weekly Operation 2016 -17 w/o Holidays: 40 hours • Projected Annual Operation Cost: $6,000* *Note: Amount could be less if rinks close early due to weather conditions or other issues • Attached is a copy of average daily skaters at 4th Street rinks for the past four seasons City Council Agenda: 10/10/16 [OPTION 21 Proposed Warming House Hours at West Bridge Park: • Dec 2016 - Feb 2017 (or as weather dictates) • Saturday- Sunday: l -7pm • Holiday /School Vacations Days: 1 -7pm • Average Weekly Operation 2016 -17 w/o holidays: 12 hours • Projected Annual Operation Cost: $1,500 *Note: Amount could be less if rinks close early due to weather conditions or other issues Al. Budget Impact: The proposed skating rink warming house increased hours are not to exceed an annual cost of $7,500 between both locations, which will be covered under the part-time seasonal budget. A2. Staff Workload Impact: Parks Department staff will prepare and maintain ice and skate guards will be staffed during the hours proposed above. B. ALTERNATIVE ACTIONS: 1. Motion to approve the increasing warming house hours for skating rinks at 4th Street Park and West Bridge Park as outlined in Option #1 and Option #2 above. 2. Motion to approve Option #1 to increase hours at 4th Street Park but to deny Option #2 to open the West Bridge Park Warming House. 3. Motion to deny increasing warming house hours for public skating. C. STAFF RECOMMENDATION: City staff and the Parks Commission recommend increasing the warming house hours at both 4th Street Park and West Bridge Park based on increased winter park usage as outlined in Alternative #1. D. SUPPORTING DATA: • Copy of average daily skaters at 4th Street rinks for the last four seasons. DECEMBER 2012 26 -Dec 55 27 -Dec 77 28 -Dec 56 29 -Dec 66 30 -Dec 87 31 -Dec 62 TOTAL 403 4th STREET RINK JANUARY 2013 1 -Jan 52 3 -Jan 18 5 -Jan 47 6 -Jan 86 8 -Jan 70 10 -Jan 22 12 -Jan 56 13 -Jan 21 = 15 -Jan 56 17 -Jan 65 18 -Jan 61 19 -Jan 39 20 -Jan 38 21 -Jan RINK CLOSED ALL DAY 22 -Jan 0 24 -Jan 23 26 -Jan 46 27 -Jan 65 29 -Jan 25 31 -Jan RINK CLOSED ALL DAY TOTAL 790 * Rinks closed early due to weather /Closed all day * I Additional skaters due to vouth hockey practice FEBRUARY 2013 2 -Feb 103 - 3 -Feb 36 5 -Feb 47 7 -Feb 45 9 -Feb 57 10 -Feb R'Nly D 1.II D -, 12 -Feb 54 14 -Feb 38 15 -Feb 41 16 -Feb 26 17 -Feb 53 18 -Feb 47 19 -Feb 10 21 -Feb 27 23 -Feb 53 24 -Feb 41 26 -Feb 30 28 -Feb 32 TOTAL 740 Pond Hockey Day - add'I skaters in the AM - required to open warming house early MARCH 2013 2 -Mar 41 3 -Mar 52 TOTAL 93 GRAND TOTAL 2,026 cirY c>r mohtic4oS DECEMBER 2013 14 -Dec 45 15 -Dec 30 17 -Dec 36 19 -Dec 32 21 -Dec 23 22 -Dec 63 23 -Dec 24 24 -Dec 10 26 -Dec 36 27 -Dec 24 28 -Dec 21 29 -Dec 48 30 -Dec 10 31 -Dec 12 TOTAL 366 4th STREET RINK JANUARY 2014 1 -Jan 11 2 -Jan 7 4 -Jan 22 5 -Jan 0 7 -Jan 8 9 -Jan 34 11 -Jan 25 12 -Jan 44 14 -Jan 20 16 -Jan 17 18 -Jan 20 19 -Jan 48 20 -Jan 9 21 -Jan 23 -Jan 25 -Jan 26 -Jan 4 28 -Jan 3 30 -Jan 8 TOTAL 280 FEBRUARY 2014 1 -Feb 13 2 -Feb 23 4 -Feb 15 6 -Feb 18 8 -Feb 12 9 -Feb 11 11 -Feb 7 13 -Feb 16 14 -Feb 24 15 -Feb 15 TOTAL 154 �r CITY OF Monti�do GRAND TOTAL PARKS DECEMBER 2014 1 -Feb 6 -Dec 82 7 -Dec 37 9 -Dec 41 11 -Dec 21 12 -Dec 21 13 -Dec 0 14 -Dec 0 16 -Dec 0 18 -Dec 31 19 -Dec 54 20 -Dec 81 21 -Dec 26 22 -Dec 0 23 -Dec 0 24 -Dec 0 26 -Dec 0 27 -Dec 0 28 -Dec 0 29 -Dec 0 30 -Dec 41 31 -Dec 55 TOTAL 490 4th STREET RINK JANUARY 2015 1 -Feb 1 -Jan 94 2 -Jan 84 3 -Jan 107 4 -Jan 29 6 -Jan 10 8 -Jan 5 9 -Jan 10 10 -Jan 69 11 -Jan 69 13 -Jan 43 15 -Jan 76 16 -Jan 66 17 -Jan 71 18 -Jan 99 19 -Jan 113 20 -Jan 58 22 -Jan 50 23 -Jan 23 24 -Jan 42 25 -Jan 88 27 -Jan 11 29 -Jan 36 30 -Jan 32 31 -Jan 68 TOTAL 1353 FEBRUARY 2015 1 -Feb 23 3 -Feb 22 5 -Feb 87 6 -Feb 28 7 -Feb 83 8 -Feb 85 10 -Feb 29 12 -Feb 41 13 -Feb 46 14 -Feb 14 15 -Feb 25 16 -Feb 55 17 -Feb 27 19 -Feb 11 20 -Feb 36 21 -Feb 75 22 -Feb 13 24 -Feb 17 26 -Feb 28 27 -Feb 16 28 -Feb 63 TOTAL 824 MARCH 2015 1 -Mar 81 3 -Mar 10 5 -Mar 62 6 -Mar 37 7 -Mar 17 8 -Mar 0 TOTAL 207 (� C I T � () F I GRAND TOTAL 2,874 Monticello PARKS DECEMBER 2015 TOTAL 0 4th STREET RINK JANUARY 2016 1 -Jan 109 2 -Jan 115 3 -Jan 89 5 -Jan 21 7 -Jan 32 8 -Jan 17 9 -Jan 21 10 -Jan 15 12 -Jan 13 14 -Jan 7 15 -Jan 22 16 -Jan 0 17 -Jan 0 18 -Jan 11 19 -Jan 33 21 -Jan 70 22 -Jan 40 23 -Jan 34 24 -Jan 75 26 -Jan 23 28 -Jan 35 29 -Jan 17 30 -Jan closed 31 -Jan closed TOTAL 799 FEBRUARY 2016 2 -Feb closed 4 -Feb 36 5 -Feb 17 6 -Feb 16 9 -Feb 15 11 -Feb 19 12 -Feb 6 13 -Feb 28 14 -Feb 21 15 -Feb 45 18 -Feb 0 19 -Feb 0 closed for season TOTAL 203 MARCH 2016 TOTAL 0 CITY O F I GRAND TOTAL 1,002 Monticello _ PARKS 2L. A. B. C. City Council Agenda: 10/10/2016 Consideration of accepting quotes and authorization to enter into a contract for installation of block foundation for open air shelter at Ellison Park. (TP) REFERENCE AND BACKGROUND: The Parks Department 2016 construction plans for the new Ellison Park shelter include installing the footings for block and all above ground block walls. Staff requested quotes from eight different contractors for seven courses of block below ground and fifteen courses above ground. Staff is providing the concrete slab for the block work. The above ground block will be burnished on both sides and be core filled on the ends to support beams. The goal is to at least have the below ground block done before freeze up but preferably to have all the block work completed before freeze up. Parks staff will construct the rest of the shelter minus the electrical work in 2017. The quotes listed below include installation of seven courses of regular block below grade and 15 courses of burnished block above grade with reinforcements: • T & T Construction and Masonry: $14,856.00 • Central MN Concrete: $20,000.00 • All Stacked Up Masonry: $20,500.00 • TC Concrete: $36,769.00 • Ultra Concrete: $41,500.00 Al. Budget Impact: Funding for the project will consist of donations totaling $12,000 from the Monticello Lions. Also, an amount of $38,000 is included in the 2017 Park & Pathway Fund for the open air shelter construction. Finance staff will determine in November whether additional resources need to be transferred in 2016 from the closed bond sub -fund portion of the Capital Projects Fund to the Park and Pathway Fund to meet 2017 obligations. A2. Staff Workload Impact: Staff time will include working with the contractor to finalize the block work. ALTERNATIVE ACTIONS: 1. Motion to accept the quotes received for block work and to enter into a contract with T & T Construction and Masonry of Pease, Minnesota, based upon their low quote of $14,856.00. 2. Motion to deny the quotes at this time. STAFF RECOMMENDATION: City staff and Parks Commission recommend approving the block work to be completed this fall and to enter into a contract with TNT Construction as outlined in Alternative #1. D. SUPPORTING DATA: • None. City Council Agenda: 10/10/16 2M. Consideration of adopting Resolution 2016 -072 authorizing application for the 2017 MnDOT Stand -Alone Noise Barrier Program (SB) A. REFERENCE AND BACKGROUND: On April 25, 2016, the City Council adopted a resolution authorizing submittal of a 2016 Greater Minnesota Stand -Alone Noise Barrier Program grant application for the Balboul neighborhood fronting the north side of I -94, south of Prairie Road between Hedman Lane, Balboul Circle and Marvin Elwood Road. MnDOT received 6 applications, with the City of Monticello project being ranked 4th. The City of Avon was awarded the project. The other two applications that ranked above the City of Monticello's were later removed due to lack of City support, which would have left the Monticello project next in line. MnDOT encourages the City to apply again for the program, as the program is anticipated to be funded annually. MnDOT developed the Greater Minnesota Stand -Alone Noise Barrier Program in 2016 for funding construction of noise walls for residential dwellings built prior to 1997. The program is designed for cities adjacent to limited access freeways, expressways or interstates where noise levels are greater than the state daytime noise standard as defined by the Minnesota Pollution Control Agency. The program is specifically designed for locations outside of the Twin Cities Metropolitan Area with 172 cities being eligible, of which 44 are located in Central Minnesota. City Staff reviewed potential locations along the I -94 corridor that would meet the program criteria. The Balboul neighborhood fronting the north side of I -94, south of Prairie Road between Hedman Lane, Balboul Circle and Marvin Elwood Road appears to be the only area within the City that meet the criteria for the program, given the development year, noise levels and cost/benefit threshold requirements of the program. The proposed noise wall location can be found in the enclosed map. It should be noted that the River Mill/Mill Run neighborhood was developed after 1997 and would not be eligible for the program. In 1997, there was a legislative directive for MnDOT to develop a noise abatement policy (Statute 161.125) and this was determined to be the effective date for the policy and for the subject program. Additional information on the Greater Minnesota Stand -Alone Noise Barrier Program is included below. Overview • Funding for the 2017 program is to be determined, but likely will be $700,000 at a minimum • For projects in municipalities outside the Twin Cities Metropolitan Area • MnDOT pays 90% of cost if selected, City must match 10% of project cost City Council Agenda: 10/10/16 • MnDOT completes noise analysis, design, contract administration and maintenance of the noise barrier Eligibility: • Must be within incorporated area • Location must be adjacent to limited access Freeway, Expressway or Interstate • Currently must exceed MN state noise daytime standard • Adjacent homes must be constructed prior to 1997 • Noise wall must be able to be built on existing right -of -way • Must not be adjacent to a future project in 10 -year plan which would require noise analysis Selection: • MnDOT will conduct noise analysis and verify all eligibility requirements are met • Projects are ranked based on cost effectiveness to benefit location o Maximum value of $43,500/benefited location to qualify • Availability of funds will be used to select projects Schedule: • October 10, 2016 — City Council resolution authorizing application • December 31, 2016 — Application Due • June 2017 — MnDOT selects projects • 2017 — MnDOT starts design of project • 2018- 2020 — Begin Construction, depending on when design is complete Link: http: / /www.dot. state.mn.us/ environment /noise /greater- mn- program.html Al. Budget impact: The proposed noise barrier would be approximately 1,650 feet long which would cost approximately $660,000 based on the cost estimate calculation provided in the application. The City's responsibility is anticipated to be approximately $66,000. If the application is selected and the Council approves to accept the award, funds could be budgeted in years 2018 -2020 for the project. A2. Staff Workload Impact: Minimal staff time was spent to complete the application again. B. ALTERNATIVE ACTIONS: 1. Motion to adopt Resolution 2016 -072 authorizing submittal of the 2017 Greater Minnesota Stand -Alone Noise Barrier Program grant application. City Council Agenda: 10/10/16 2. Motion to deny adoption of Resolution 2016 -072 at this time. C. STAFF RECOMMENDATION: Staff recommends approving Alternative #1. Given the 2016 rankings, the City of Monticello's barrier project has a good chance of being funded and MnDOT encourages the City to apply again. The Balboul neighborhood appears to be the only area within the I -94 corridor that meets the program criteria. The program criteria identifies that the noise barrier must not be adjacent to a future project in 10 -year plan which would require noise analysis. The potential expansion of I -94 from Albertville to St. Cloud is currently not in MnDOT's 10 -year plan, however the I -94 Coalition continues to lobby for this. If the expansion project moves forward, a noise analysis would be completed and if a noise barrier is constructed, it is assumed to be at no cost to the City. This process is similar to the wall construction adjacent to the Bluff's apartment complex completed in 2014. The City could wait until I -94 is expanded, however currently there is not a reasonable timeline established for when and if the expansion would occur. MnDOT has indicated that their traffic modeling does not support an expansion project from Albertville to St. Cloud in the near future. The application was very simple to complete and staff's thought was that if the project was awarded the grant funds, the City share of approximately $66,000 would be reasonable given the potential noise mitigation benefit to the neighborhood and could be budgeted over a 2 -3 year period. D. SUPPORTING DATA: A. Resolution 2016 -072 B. MnDOT Greater MN Stand -Alone Noise Barrier Program Overview C. MnDOT Greater MN Stand -Alone Noise Barrier Program Application and Map RESOLUTION 2016 -072 RESOLUTION OF SUPPORT FROM THE CITY OF MONTICELLO FOR AN APPLICATION FOR THE MINNESOTA DEPARTMENT OF TRANSPORTATION GREATER MN STAND -ALONE NOISE BARRIER PROGRAM WHEREAS, the Greater MN Stand -Alone Noise barrier program was recommended by the Office of the Legislative Auditor for its ability to create a pathway for communities outside of the metropolitan area to become eligible for state - funded noise barrier projects; and WHEREAS, the City of Monticello supports the important public need to keep certain lands impacted by traffic noise quiet and preserved; and WHEREAS, if the City of Monticello is awarded funds for the program and accepts the award, the City of Monticello will commit the required local financial match of 10% of the project cost; and NOW, THEREFORE, BE IT RESOLVED, that, City of Monticello hereby supports the submission of the application and for the MnDOT Greater MN Stand -Alone Noise Barrier Program. ADOPTED BY the Monticello City Council this 10th day of October, 2016. CITY OF MONTICELLO Brian Stumpf, Mayor ATTEST: Jeff O'Neill, City Administrator I hereby certify that the foregoing is a true and correct copy of a resolution duly passed, adopted and approved by the Monticello City Council at their scheduled meeting on October 10, 2016, and recorded in minutes of said meeting. Jeff O'Neill, City Administrator Notary Public: Date: (STAMP) 2 MnDOT GREATER MN STAND -ALONE NOISE BARRIER PROGRAM X do 8 March 2016 !�`' tv\, �, tio� F a Qo 5 UP 7R P� MINNESOTA'S EXPERIENCE WITH HIGHWAY NOISE MITIGATION The Minnesota Department of Transportation (MnDOT) has been constructing noise walls and barriers during roadway construction projects since the mid- 1970's. In 1974, the MN State Legislature directed the Minnesota Pollution Control Agency (MPCA) to adopt state noise standards (M.S. 116.07, Subdivision 2). Federal noise standards specific to highway traffic noise are codified in 23 CFR 772. Both standards are used to determine noise impacts and mitigation in Minnesota. In 1995, the MN State Legislature directed MnDOT (MN Statute 161.125 Sound abatement along highways) to develop a statewide priority list to direct state resources to mitigate traffic noise for locations not adjacent to new roadway construction, when mitigation may be required by federal law. To date, only the Metro District has funded stand -alone noise "retrofit" barriers. In October 2013, the Office of the Legislative Auditor released the evaluation report: MnDOT Noise Barriers'. The report recommended that "MnDOT should create a pathway for communities outside of the metropolitan area to become eligible for state - funded noise barrier projects." This document outlines the MnDOT process for stand -alone noise barriers in greater Minnesota. NOISE ABATEMENT CRITERIA AND STANDARDS The Federal Highway Administration (FHWA) noise abatement criteria (NAC) differ by the type of land use, apply to all hours of the day and night, and identify where noise abatement should be considered. FHWA NAC for hourly L10 is used in MN. L10 is the level which may not be exceeded for more than 10 % of the time (6 min /hr). Minnesota state standards are maximum outdoor hourly noise levels for various land -use activities based on hourly L10 and L50 noise descriptors. E.g., Lso is the level that may not be exceeded more than 50 % of the time (30 min /hr). Minnesota's standards have different levels for daytime (7:00 a.m. to 10:00 p.m.) and nighttime (10:00 p.m. - 7:00 a.m.). 1 The full audit report is available at http: / /www.auditor.leg. state .mn.us /ped /2013 /mndotnoise.htm 1 FHWA NOISE ABATEMENT CRITERIA Activity Activity Evaluation Category Criteria (1,2) Location Activity Description Land Use L10 dBA L10 1-50 L10 L50 Lands on which serenity and quiet are of extraordinary significance and serve and A 60 Exterior important public need and where the preservation of those qualities is essential if 55 50 Commercial the area is to continue to serve its intended purpose. 13(3) 70 Exterior Residential Industrial NAC -3 80 Active sport areas, amphitheaters, auditoriums, campgrounds, cemeteries, day 80 75 Notes care centers, hospitals, libraries, medical facilities, parks, picnic areas, places of C(3) 70 Exterior worship, playgrounds, public meeting rooms, public or nonprofit institutional 4. From Minnesota Pollution Control Agency, Minn. Rules sec. 7030.0040 structures, radio studios, recording studios, recreation areas, Section 4(f) sites, schools, television studios, trails, and trail crossings Auditoriums, day care centers, hospitals, libraries, medical facilities, places of D 55 Interior worship, public meeting rooms, public or nonprofit institutional structures, radio studios, recording studios, schools, and television studios E(3) 75 Exterior Hotels, motels, offices, restaurants /bars, and other developed lands, properties or activities not included in A -D or F Agriculture, airports, bus yards, emergency services, industrial, logging, F -- -- maintenance facilities, manufacturing, mining, rail yards, retail facilities, shipyards, utilities (water resources water treatment, electrical), and warehousing G -- -- Undeveloped lands that are not permitted 1 1-10 shall be used for impact assessment Z The L10 Activity Criteria values are for impact determination only, and are not design standards for noise abatement measures. 3 Includes undeveloped lands permitted for this activity category. MINNESOTA STATE NOISE STANDARDS FEASIBLE NOISE MITIGATION MEASURES Earthen berms and noise walls, or a combination of the two, are eligible to use as mitigation through this program. Earth berms can be very cost effective but are less common because sufficient land is not commonly available. Noise walls are normally the most cost effective and constructible form of noise mitigation. However, even noise walls are not effective in all cases because of limitations on controlled highway access and right -of -way. 2 Exterior Hourly Noise Level Limit, dBA NAC: Noise Area Daytime 7:00 am to 10:00 pm Nighttime 10:00 pm to 7:00 am Land Use Classification L10 1-50 L10 L50 Residential NAC -1 65 60 55 50 Commercial NAC -2 70 65 70 65 Industrial NAC -3 80 75 80 75 Notes 1. NAC -1 includes household units, transient lodging and hotels, educational, religious, cultural entertainment, camping and picnicking land uses 2. NAC -2 includes retail and restaurants, transportation terminals, professional offices, parks, recreational and amusement land uses. 3. NAC -3 includes industrial, manufacturing, transportation facilities (except terminals), and utilities land uses 4. From Minnesota Pollution Control Agency, Minn. Rules sec. 7030.0040 FEASIBLE NOISE MITIGATION MEASURES Earthen berms and noise walls, or a combination of the two, are eligible to use as mitigation through this program. Earth berms can be very cost effective but are less common because sufficient land is not commonly available. Noise walls are normally the most cost effective and constructible form of noise mitigation. However, even noise walls are not effective in all cases because of limitations on controlled highway access and right -of -way. 2 Application for Stand -Alone Noise Barrier Mitigation 1. Name of governmental authority making application and agreeing to 10% cost share: 2. Interstate /Freeway adjacent to area for which application is being made: 3. Limits of area of application: a map is required; aerial photo is preferred: Side of Freeways: (N, S, E, W, Both) Beginning Point: (Cross roads, etc.) Ending Point: Estimated length of proposed noise barrier (in feet) 4. Are the residential units located in an incorporated area? Note: Only incorporate areas are eligible. 5. Were the majority of the residential units constructed prior to 1997? Note: Only residential areas constructed prior to 1997 are eligible. 6. Number of residential units (homes and /or apartment buildings) adjacent to the highway /freeway: 7. Existing noise level (use MnDOT's Flat Earth Noise Level Estimating Spreadsheet available at: www. dot .state.mn.us /environment /noise 8. 1 certify that all the above information is correct. Print name and title of local official Signature and title of local officia Yes /No Yes /No 0 Date Date 3 INSTRUCTIONS FOR COMPLETING APPLICATION FOR STAND -ALONE NOISE BARRIER MITIGATION 1. Name of governmental authority making application and agreeing to 10% cost share: Name of the township, city, county, etc. applying for a noise mitigation project and accountable for 10 % of total cost of the project. For estimating noise wall costs, use $20/ ft' (MnDOT standard concrete post/ wooden plank noise wall). Example: length of barrier x 20 foot height x $20 2. Interstate /Freeway adjacent to area for which application is being made: Identification number for the Interstate or limited access freeway thought to be the source of the noise. Per Statute 161.125, stand -alone noise barrier mitigation is available only for limited access freeways or expressways. Note: gaps from driveways, etc., reduce the effectiveness of the noise barriers. 3. Limits of area of application on a map (required) or aerial photo (preferred): Side of Freeway: The side of the freeway along which the noise mitigation is desired. If there are eligible residents on both sides of the freeway, enter "Both." Beginning Point: A landmark or feature, such as a cross road, distinguishing the beginning point of the area to be mitigated by the potential noise barrier. Mile or reference point is preferred. Ending Point: See Beginning Point above. Estimated length of proposed noise barrier (in feet). The estimated length of the proposed noise barrier in feet. 4. Are the residential units in an incorporated area? Confirm that the residential units are within the official city limits with a governmental authority. Per MN Statute 161.125, stand -alone noise barrier mitigation is available in incorporated areas. 5. Were the majority of the residential units built prior to 1997? This is a confirmation of the number and location of the dwelling units which were constructed prior to 1997 as documented in County records. MnDOT requires dwelling units to be constructed prior to 1997 as MN Statue 161.125 was passed in 1997. 0 6. Number of residential units adjacent to the highway /freeway: This is the number of dwelling units immediately adjacent to the freeway; no intervening structures. 7. Existing noise levels: Existing noise levels must exceed MN State Daytime Standard of 65.0 dBA L10 Use MnDOT's Flat Earth Noise Level estimating spreadsheet available at www. dot .state.mn.us /environment /noise. 8. Signature and Title of local official and Date: Signature and title of the official validating that the included information is accurate and the funding resolution and the mandatory zoning and building regulations are approved. Include copies of official approval documents (city council resolution required). 5 Stand -alone Barrier Project Procedures and Rules 1. Applications will be accepted annually from October 1" through December 31St 2. Applications not selected will need to resubmit to be considered again for future years. 3. The proposed area must not be adjacent to a future expansion /reconstruction project which would require a noise analysis identified in the 10 year work plan. 4. Existing noise levels must exceed Minnesota State Daytime Standard of 65.0 dBA L10 5. For screening, the applicant can compute this cost by taking the assumed barrier cost (length x 20 feet in height x $20/ sq. ft.) and then dividing that number by the number of homes and /or apartment buildings adjacent to the barrier. MnDOT uses a maximum cost effectiveness value of $43,500 /benefited location. 6. MnDOT will verify the area to decide the number of eligible dwelling units and the approximate the cost of noise abatement. MnDOT will release results of all noise surveys to the applicants. 7. MnDOT will create an eligibility list ranked using the formula below. The formula considers both the cost effectives of the barrier and the intensity of the noise. L10 noise level — 65 Cost effectiveness /(2 ^ ( 10 8. MnDOT will propose noise mitigation projects for the highest priority locations from the eligibility list, within the given funding limitation. Final eligibility will be confirmed upon MnDOT completion of a final noise analysis. 9. Projects would typically be constructed 3 years out from the time of selection. 10. All noise mitigation will be designed by MnDOT following MnDOT design specifications. 11. MnDOT will maintain the structural soundness of the noise mitigation structure and will be accountable for the aesthetic quality of the structure on the freeway facing side only. The local governmental authority is required to maintain the resident side of the barrier. 12. If the project meets MnDOT's Noise Policy standards for a stand -alone noise barrier, then local authorities must agree to administer 10% of the total cost of the construction (as noted in the agreement and council resolution). Failure to comply with all of the above specifications will make the noise mitigation project ineligible for MnDOT funding ( "unreasonable "). Definitions The following definitions are set forth in MnDOT Noise Policy. (See www. dot. state.mn.us / environment / noise /pdf /guidance /noise- giossary.pdf) Benefited Receptor: The receptor of an abatement measure that receives a noise reduction at or above the minimum threshold of 5 dBA. Existing Noise Level: The worst noise hour resulting from the combination of natural and mechanical sources and human activity usually present in a particular area. Impacted Receptor: A receptor that has a traffic noise impact (see definition for traffic noise impacts). 1_10: The sound level that is exceeded 10 % of the time (the 90th %) for the period under consideration. L10 (h) is the hourly value of 1_10. L50: The sound level that is exceeded 50 % of the time (the 50th %) for the period under consideration. L50 (h) is the hourly value of L50. Leq: The equivalent steady -state sound level which in a stated period of time contains the same acoustic energy as the time - varying sound level during the same time period, with Leq(h) being the hourly value of Leq. Multifamily Dwelling: A residential structure containing more than one residence. Each residence in a multifamily dwelling shall be counted as one receptor when determining impacted and benefited receptors. Noise Area Classification (State): The Noise Area Classification as identified in Section 4, Table 2, are groupings of land use activities established in the State Noise Rules. Noise Barrier: A physical obstruction that is constructed between the highway noise source and the noise sensitive receptor(s) that lowers the noise level, including stand -alone noise walls, noise berms (earth or other material), and combination berm /wall systems. Noise Level (A- weighted): The sound pressure level obtained through use of A- weighting characteristics. The unit of measure is the decibel (dB), commonly referred to as dBA when A- weighting is used. Noise Reduction Design Goal: The desired dBA noise reduction determined from calculating the difference between future build noise levels with abatement, to future build noise levels without abatement. The noise reduction design goal is 7 dBA (must be achieved at a minimum of one receptor for each proposed barrier to achieve reasonableness). Noise Sensitive Area: A geographic area containing a collection of noise sensitive receptors that might be protected behind a single noise barrier, such as a continuous neighborhood of homes abutting one side of the highway between two interchanges. Owner: An individual or entity that is named on the deed of a benefited receptor as an owner, or listed as the owner on tax rolls. 7 Owner /Resident: An individual or entity that is named on the deed of a benefited receptor as an owner, and resides in that same benefitted receptor. Reasonableness: The combination of social, economic, and environmental factors considered in the evaluation of a noise abatement measure. MnDOT uses a maximum value of $43,500 /Benefited location. Receptor: An outdoor place where frequent human use occurs and a lowered noise level may be of benefit. Residence: The official location of a household or dwelling unit. Either a single family residence or each dwelling unit in a multifamily dwelling. Resident: An individual or entity that resides in or utilizes a benefited receptor via contract (i.e. a legal renter of a benefited residence). This includes a legal renter when a commercial establishment has been determined to be a benefited receptor. Traffic Noise Impacts Design year build condition noise levels that approach or exceed the FHWA, or exceed State Noise Standards for the design year build condition; or design year build condition noise levels that create a substantial noise increase over existing noise levels. NO Example application Application for Stand -Alone Noise Barrier Mitigation 1. Nark of governmental authority making application and agreeing to 10% cost share: wlvz�eE 2. Highway /Freeway adjacent to area for which application is being made: /�i 6N wA y �OD 3. Limits of area of application: a map is required; aerial photo is preferred: Side of Freeways (N, S, E, W, Both) Beginning Point: (Cross roads, etc.) Ending Paint. 1A/oR7N Estimated length of proposed noise barrier (in feet) 4. Are the residential units located in an incorporated area? Note: Only incorporate areas are eligible. 5. Were the majority of the - residential units constructed prior to 1997? Note: Only residential areas constructed prior to 1997 are eligible. 1, voo' 5. Number of residential units (harries and /car apartment buildings) adjacent to the highw.ay/freeway: 7. Existing noise level (use MnDOT's Flat Earth Noise Level Estimating Spreadsheet: available at: www. dot. state.mn.us /environment /nolsel 8. 1 certify that all the above information is correct. 4�Ye No (ne WNo /3 E8. S //Z/ / _?_ &-::I/ E Y Pri V7A e and title of local official Kate :�1-6 ,r Doi_�7/////Z- Signature and title of local official Date 3 tt Ln Pot tial Noise III 3 #a' Ln k 11 2017 Application: Stand -Alone Noise Barrier Mitigation MnDOT Greater MN Stand -Alone Noise Barrier Program City of Monticello October 3, 2016 UTY OF Monti�eflo LNGINEERINC, Application for Stand -Alone Noise Barrier Mitigation 1. Name of eovernmental authoritv makine application and aereeine to 10% cost share: City of Monticello 2. Interstate /Freeway adjacent to area for which application is being made: Interstate 94 3. Limits of area of application: a map is required; aerial photo is preferred: Side of Freeways: (N, S, E, W, Both) Beginning Point: (Cross roads, etc.) Ending Point North Near Nicholas Circle (approximately RP 191 +00.341) Near Marvin Elwood Road (approximately RP 191 +00.653) Estimated length of proposed noise barrier (in feet) 4. Are the residential units located in an incorporated area? Note: Only incorporate areas are eligible. 5. Were the majority of the residential units constructed prior to 1997? Note: Only residential areas constructed prior to 1997 are eligible. 1650 feet 6. Number of residential units (homes and /or apartment buildings) adjacent to the highway /freeway: 7. Existing noise level (use MnDOT's Flat Earth Noise Level Estimating Spreadsheet available at: www. dot .state.mn.us /environment /noise/ 8. 1 certify that all the above information is correct. Yes Yes 17 L1a =73.7 Print name and title of local official U Date 16910 3/c�O / Signature a title of local official Date Appendix CITY OF Mo�ir6do ENGINEERING Figure 1: Proposed Noise Barrier October 3, 2016 X CII Y�OF _- l�'"iontf6do City Boundary 1 inch = 376 feet Source: Esri, DigitalGlobe, GeoEye, Earthstar Geographics, CNES /Airbus DS, USDA, USGS, AEX, Getmapping, Aerogrid, IGN, IGP, swisstopo, and the GIS User Community Bryan Pittman Map Powered by DataLink from WSB & Associates Flat Earth Noise Level Estimate Volumes To perform the Flat Earth Noise Level Estimate, traffic volumes on 1 -94 through the City of Monticello were calculated using MnDOT's Traffic Mapping Application. 1 -94 between the interchange with Trunk Highway 25 and the west Monticello city limits has an AADT of 44,500 and a HCAADT of 8,200. Both AADT and HCAADT are listed as 2012 data. To determine the hourly volumes of cars, medium trucks, and heavy trucks, the AADT and HCAADT data were used as base numbers. These base numbers were then factored using automated traffic recorder data to find vehicle classification. Automated traffic recorder (ATR) station #200 located on 1 -94, 1.1 miles northwest of CSAH 8 southeast of Clearwater was used. ATR station 200 lists approximately 24% of HCAADT as Medium Trucks, and 76% of HCAADT as Heavy Trucks. Car volumes were computed by simply subtracting the HCAADT from the AADT. The resulting volumes are shown in table 1. Table 1: Traffic Volumes Note, in this calculation hourly volumes were computed by simply dividing the daily volumes by 24 hours. This assumption is conservative, however as the area still meets sound requirements it demonstrates the degree to which the proposed site is affected from traffic noise. CITY OF Mo t16ek ENGINEERING Daily Volumes Hourly Volumes Cars 36,300 1,513 Medium Trucks 1,968 82 Heavy Trucks 6,232 260 Note, in this calculation hourly volumes were computed by simply dividing the daily volumes by 24 hours. This assumption is conservative, however as the area still meets sound requirements it demonstrates the degree to which the proposed site is affected from traffic noise. CITY OF Mo t16ek ENGINEERING Results To calculate the L10 and L50 at the proposed sound barrier location, all traffic was assumed to be traveling at the posted speed limit of 70 MPH. Spreadsheet input values are shown in figure 1. Flat Earth Noise Level Estimating Tool Cars 0 0 Roadway 1 Medium Trucks 0 Roadway 2 Enters speed of Heavy Trucks 0 Enter hourly Cars 1513 Enter hourly Medium Trucks 82 Enter speed of He Trucks 260 Enter speed of Cars MPH 70 Enter speed of Cars MPH 70 Enterspeed of Medium Trucks TO Enterspeed of Medium Trucks 70 Enter speed of He Trucks 70 Enter seed of Heavy Trucks 70 Enter distance to Roadway 1 160 Enter distance to Roadway 2 288 Code round cover H for hard.. S for soft S Result L10 737 L50 692 Enter hourly C Cars 0 0 Enter hour) M Medium Trucks 0 0 Enters speed of Heavy Trucks 0 0 Figure 1: Flat Earth Noise Level Inputs Cost Estimate of Project The cost of the proposed noise wall was estimated at $20. per square foot. The dimensions of the proposed wall are 1,650 feet long and 20 feet high resulting in a price of $660,000. With 17 structures directly impacted by the noise barrier, the cost per benefit location was computed to be below the MnDOT requirement of $43,500 per benefit location. The computed cost is $38,825 for each benefit location. ENGINEERING City Council Agenda: 10/10/16 2N. Consideration of adopting Resolution 2016 -073 accepting improvements and authorizing final payment for the 7t' Street Retaining Wall Improvements, City Proiect No. 15C003 (SB) A. REFERENCE AND BACKGROUND: This project included construction of a modular block wall along the north side of 7 1 Street between TH 25 and Cedar Street and along a portion of Cedar Street north of 7th Street in order to accommodate construction of the future westbound right turn lane along 7th Street. The project was substantially complete in the spring of 2016 with final punch list items complete this summer. The Council is being requested to accept the project as complete and approve final payment to Sunram Construction in the amount of $20,109.51. The final payment request represents the final quantities completed on the contract and the release of the retainage on the contract. The final construction cost totaled $381,926.73. The original contract amount was $406,867.00 reflecting a $24,940.27 reduction in the construction cost. All punch list items assembled for this project have been completed, and WSB & Associates, Inc. is indicating the project is complete and ready for final payment in accordance with the contract and City of Monticello Engineering and Construction Standards. The following paperwork was recently been submitted for final payment to be released: Satisfactory showing that the contractor has complied with the provisions of Minnesota Statutes 290.92 requiring withholding state income tax (IC 134 forms). 2. Evidence in the form of an affidavit that all claims against the contractor by reasons of the contract have been fully paid or satisfactorily secured (lien waivers). 3. Consent of Surety to Final Payment certification from the contractor's surety. 4. Two -year maintenance bond. It should be noted that the maintenance bond will start and extend two years from the date of final acceptance of the project by the City Council. A.1 Budget Impact: As noted above, the final payment due to Sunram Construction is $20,109.51. This project was funded upfront using capital improvement funds with reimbursement using street reconstruction and improvement bonds. City Council Agenda: 10/10/16 A.2 Staff Impact: Impacts to staff workload will be minimal and routine for the project. B. ALTERNATIVE ACTIONS: 1. Consideration of adopting Resolution 2016 -073 accepting improvements and authorizing final payment to Sunram Construction, Inc. for the 7th Street Retaining Wall Improvements, City Project No. 15C003. 2. Motion to deny adoption of City Resolution 2016 -073 at this time. C. STAFF RECOMMENDATION: Staff recommends Alternate No. 1. D. SUPPORTING DATA: A. Resolution 2016 -073 B. Letter of recommendation C. Construction Pay Voucher No. 3 (Final) CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2016-073 ACCEPTING IMPROVEMENTS AND APPROVING FINAL PAYMENT TO SUNRAM CONSTRUCTION FOR THE 7TH STREET RETAINING WALL PROJECT, PROJECT NO. 15CO03 WHEREAS, pursuant to a written contract with the City of Monticello, on February 11, 2016, Sunram Construction was awarded, by low bid, for the improvement work for the 7th Street Retaining Wall Project, City Project 15C003; NOW THEREFORE, BE IT RESOLVED BY THE CITY OF MONTICELLO, MINNESOTA that the work completed under said contract is hereby accepted and approved and that the Mayor and City Clerk are hereby directed to issue a proper order for the final payment on such contract subject to receipt of the following: 1) Satisfactory showing that the contractor has complied with the provisions of Minnesota Statutes 290.92 requiring withholding state income tax (IC 134); 2) Evidence in the form of an affidavit that all claims against the contractor by reasons of the contract have been fully paid or satisfactorily secured (lien waivers); 3) Consent of Surety to Final Payment certification from the contractor's surety; 4) Two year maintenance bond to extend two years from the date of acceptance of the project by the City Council. ADOPTED BY the Monticello City Council this 10th day of October, 2016. CITY OF MONTICELLO Brian Stumpf, Mayor ATTEST: Jennifer Schreiber, City Clerk WSB 701 Xenia Avenue South I Suite 300 1 Minneapolis, MN 55416 1 (763) 541 -4800 September 29, 2016 Ms. Jennifer Schreiber City Clerk City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Re: Construction Pay Voucher No. 3 (Final) and Final Project Documents 7th Street Retaining Wall Project City of Monticello Project No. 15CO03 WSB Project No. 2596 -140 Dear Ms. Schreiber: Please find enclosed Construction Pay Voucher No. 3 and final (in triplicate) in the amount of $20,109.51 for the above - referenced project. The final payment request represents the final quantities completed on the contract and the release of the retainage. We recommend that the City of Monticello approve Construction Pay Voucher No. 3 and final for Sunram Construction, Inc. at the October 10, 2016, City Council meeting. Enclosed is the documentation required for releasing final payment for the above - referenced project as listed below: 1. Satisfactory showing that the contractor has complied with the provisions of Minnesota Statutes 290.92 requiring withholding state income tax (IC134 forms). 2. Evidence in the form of an affidavit that all claims against the contractor by reasons of the contract have been fully paid or satisfactorily secured (lien waivers). 3. Consent of Surety to Final Payment certification from the contractor's surety. 4. Two -year maintenance bond. This project will be considered for acceptance by the City Council on October 10, 2016. The maintenance period will be in effect from October 10, 2016, until October 10, 2018. Please contact me at (763) 512 -5257 if you have any questions. Thank you. Sincerely, WSB & Associates, Inc. Eric M. Eckman, PE Project Manager Enclosures cc: Wayne Oberg, City of Monticello Shibani Bisson, WSB & Associates, Inc. Ryan Sunram, Sunram Construction, Inc. srb Building a legacy — your legacy. Equal Opportunity Employer I wsbeng.com K:102596 -14O AdminlConstruction AdminlVouchers12596 -140 CST LTR VO 3 FNL CTY-j schreiber-092916.docx WSB CITY OF MONTICELLO 505 Walnut St Monticello, MN 55362 -1147 Project 02596 -14 - MONT - 7TH STREET RETAINING WALL Final Pay Voucher No. 3 Contractor: Sunram Construction 20010 75th Avenue North Corcoran, MN 55340 Contract Amounts Original Contract $406,867.00 Contract Changes $0.00 Revised Contract $406,867.00 Work Certified To Date Base Bid Items- $381,926.73 Backsheet $0.00 Change Order $0.00 Supplemental Agreement $0.00 Work Order $0.00 Material On Hand $0.00 Total $381,926.73 Contract No. Vendor No. For Period: 6/18/2016 - 9/16/2016 Warrant # Date Funds Encumbered Original $406,867.00 Additional N/A Total 1 $406,867.00 102696-14 Work Certified This Pay Voucher Work Certified To Date Less Amount Retained Less Previous Payments Amount Paid This Pay Voucher Total Amount Paid To Date $1,066.50 $381,926.73 $0.00 $361,817.22 $20,109.51 $381,926.73 Percent Retained: 0% Amount Paid This Final Pay Voucher $20,109.51 I hereby certify that a Final Examination has been made of the noted Contract, that the Contract has been completed, that the entire amount of Work Shown in this Final Voucher has been performed and the Total Value of the Work Performed in accordance with and Dursuant to, the terms of the Contract is as shown in this Final Voucher. Approved By County/—! t Appr ved By Sunram Construction 21t=_ (Project Engineer Co tractor Date Constructio Observer NMI -ZVI _ al��Ill 6 Date 0 City of Monticello Date Page 1 CITY OF MONTICELLO 505 Walnut St Monticello, MN 55362 -1147 Project No. 02596 -14 Final Pay Voucher No. 3 02596 -14 Payment Summa No. From Date To Date Work Certified Amount Retained Amount Paid Category Certified Amount Per Pay Voucher Per Pay Voucher Per Pay Voucher 1 02/23/2016 03/31/2016 $364,860.23 $18,243.01 $346,617.22 2 04/0112016 06/17/2016 $16,000.00 $800.00 $15,200.00 3 06/18/2016 09/16/2016 $1,066.50 ($19,043.01) $20,109.51 Totals: $381,926.73 $0.00 $381,926.73 02596- 14_Fundina Cateaory Resort Funding Work Less Less Amount Paid Total Category Certified Amount Previous This Amount Paid No. To Date Retained Payments Pay Voucher To Date UNF 381,926.73 0.00 361,817.22 20,109.51 381,926.73 Totals: $381,926.73 $0.00 $361,817.22 $20,109.51 $381,926.73 02596 -14 Fundina Source Resort Accounting Funding Amount Paid Revised Funds Paid To No. Source This Contract Encumbered Contractor Pay Voucher Amount To Date To Date UNF Unfunded 20,109.51 406,867.00 406,867.00 381,926.73 Totals: $20,109.51 $406,867.00 $406,867.00 $381,926.73 Page 2 CITY OF MONTICELLO 505 Walnut St Monticello, MN 55362 -1147 Project No. 02596 -14 Final Pay. Voucher No. 3 02596 -14 Project Material Status Quantity Amount Line Item Description Units Unit Price Contract This This Quantity Amount Quantity Pay Pay To Date To Date Voucher Voucher SCHEDULE A - SURFACE IMPROVEMENTS 1 2021.501 MOBILIZATION LS $53,000.00 1 0 $0.00 1 $53,000.00 2 2101.507 GRUBBING TREE $300.00 4 0 $0.00 3 $900.00 REMOVE 3 2104.505 BITUMINOUS S Y $8.00 80 0 $0.00 67 $536.00 PAVEMENT SAWING 4 2104.513 BITUMINOUS L F $5.00 25 0 $0.00 20 $100.00 PAVEMENT (FULL DEPTH) 5 2104.521 SALVAGE FENCE L F $31.50 455 0 $0.00 435 $13,702.50 SALVAGE STONE 6 2104.618 RETAINING SF $6.00 1800 0 $0.00 1480 $8,880.00 WALL 7 2105.501 COMMON C Y $20.50 1600 0 $0,00 1600 $32,800.00 EXCAVATION (P) COMMON 8 2105,607 BORROW C Y $39.50 50 27 $1,066.50 74 $2,923.00 SPECIAL (CV) STRUCTURE 9 2401.521 EXCAVATION C Y $21.00 1000 0 $0.00 752 $15,792.00 CLASS E PREFABRICATED 10 2411.618 MODULAR SF $33.90 4330 0 $0.00 3312 $112,276.80 BLOCK WALL 11 2411.618 ANTI - GRAFFITI SF $1.60 3200 0 $0.00 3200 $5,120.00 COATING ARCH SURFACE 12 2411.618 FINISH (MULTI SF $3.40 3200 0 $0.00 3200 $10,880.00 COLOR) 13 2451.607 STRUCTURAL C Y $61.45 550 0 $0.00 406.5 $24,979.43 BACKFILL STEEL SHEET 14 2452.618 PILING SF $49.50 720 0 $0,00 1326 $65,637.00 (TEMPORARY) DRAINAGE 15 2502.502 SYSTEM TYPE LS $4,000.00 1 0 $0.00 1 $4,000.00 (8910) INSTALL 16 2557.603 SALVAGED L F $25.00 435 0 $0.00 432 $10,800.00 FENCE 17 2557.603 INSTALL FENCE L F $25.00 20 0 $0.00 0 $0.00 18 2563.601 TRAFFIC CONTROL LS $15,000.00 1 0 $0.00 1 $15,000.00 STORM DRAIN 19 2573.530 INLET EACH $350.00 2 0 $0.00 2 $700.00 PROTECTION Page 3 CITY OF MONTICELLO 505 Walnut St Monticello, MN 55362 -1147 Project No. 02596 -14 Final Pay Voucher No. 3 02596 -14 Project Material Status Quantity Amount Line Item Description Units Unit Price Contract This This Quantity Amount Quantity Pay Pay To Date To Date Voucher Voucher SEDIMENT 20 2573.533 CONTROL LOG TYPE WOOD L F $5.25 580 0 $0.00 0 $0.00 FIBER EROSION 21 2575.523 CONTROL BLANKETS S Y $3.75 1100 0 $0.00 1040 $3,900.00 CATEGORY EROSION 22 2575.523 CONTROL BLANKETS S Y $3.75 140 0 $0.00 0 $0.00 CATEGORY 3 Totals For SCHEDULE A - SURFACE IMPROVEMENTS: $1,066.50 $381,926.73 Project Totals: $1,066.50 $381,926.73 Page 4 Council Agenda: 10/10/16 20. Consideration of adopting Resolution No. 2016 -074, a resolution approving a Modification of TIF Plan for District 1 -35, Master's Fifth Avenue Redevelopment Project (JT) A. REFERENCE AND BACKGROUND: This item is for consideration of adopting Resolution 2016 -0 ## approving a modification to the TIF Plan for TIF District 1 -35, Masters Fifth Avenue Redevelopment Project. At its September 14, 2016 meeting, the City of Monticello EDA approved a Development Contract Amendment and a Modification to the TIF Plan for the District. Pursuant to the TIF Act, the City Council is also required to approve of any proposed changes in the TIF Plan. In this case, the developer, Masters Fifth Avenue, asked for consideration of approving language in the Contract Amendment that allows a broader range of development uses — residential and mixed use as well as commercial development. The EDA's approval of the broader array of uses triggered the need to change the TIF Plan. Two other minor language changes are also proposed; a project commencement date of 12 -31 -2017 (versus previous start date of 2023) and the related end date of the district. These Plan changes are considered to be a minor and do not modify the plan's budget, so a public hearing for the proposed modification is not required. TIF District 1 -35 was certified in 2006, and was created to fund $170,000 in costs associated with the development of a proposed 11,000 square foot retail commercial project known as "Landmark Square II ". The project area is a single parcel located at the northeast corner of Yd and Locust Streets. The tax increment generated in the district is intended to reimburse the developer for land acquisition through "pay -as- you -go" TIF assistance. The genesis of the requested Contract Amendment began in the spring of 2016 when the developer, Master's Fifth Avenue, requested an expansion of possible uses from "11,000 square feet of retail center" to "11,000 square feet or more of commercial, residential or multi -use building" in order to meet an evolving development and financing environment. The amendment to the contract for private development and TIF modification considered by the EDA at various meetings and approved on September 14th, allows for the flexibility in uses as requested. The development plan submitted by the developer to the EDA at the September 14, 2016 meeting was the plan that was reviewed by the Council on 4- 25 -16. It should be noted that going forward if the plans represent substantive alterations from those approved by the Council in April 2016, a new development stage PUD land use application will be required as well as possible further developer contract amendments. The developer is also required to submit a final stage application for review and consideration. Al. Staff Impact: An estimated 12 to 16 hours of staff and consulting time has been spent to date in reviewing, responding to the requested amendment and preparing reports and documents. 2 A2. Budget Impact: There are minimal costs in preparing the staff report and Resolution for City Council consideration. Per the contract with the developer, the developer will be required to cover all costs associated with the amendment. B. ALTERNATIVE ACTIONS: 1. Motion to adopt Resolution No. 2016 -074 approving a modification of the TIF Plan for TIF District 1 -35 wherein language is added identifying the project as a commercial, mixed use or residential development of 11,000 square feet. 2. Motion to deny adoption of Resolution No. 2016 -074 approving a modification of the TIF Plan for TIF District 1 -35. C. STAFF RECOMMENDATION: Staff recommends approval of Alternative #1 wherein the proposed modification of the TIF Plan would make it (the Plan language) consistent with language in the Contract for Private Development allowing a project of 11,000 square feet of commercial, mixed use or residential uses. D. SUPPORTING DATA: A. Resolution No. 2016 -074 B. TIF 1 -35 Plan Modification C. Developer Request, March 18th, 2016 D. Site Aerial Photo E. Building Plans CITY OF MONTICELLO RESOLUTION NO. 2016-074 RESOLUTION APPROVING MODIFICATION NO. 1 OF TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1 -35 WHEREAS, the City of Monticello (the "City ") and the Housing and Redevelopment Authority in and for the City of Monticello (the "HRA ") previously established Central Monticello Redevelopment Project Area No. 1 (the "Redevelopment Project ") pursuant to Minnesota Statutes, Sections 469.001 through 469.047, as amended (the "HRA Act "); and WHEREAS, on September 12, 2005, the City and the HRA approved a Tax Increment Financing Plan (the "TIF Plan ") for Tax Increment Financing District No. 1 -35 (the "TIF District ") located within the Redevelopment Project, pursuant to the HRA Act and Minnesota Statutes, Sections 469.174 to 469.1794, as amended (collectively, the "TIF Act "); and WHEREAS, administration of the TIF District was subsequently transferred to the City of Monticello Economic Development Authority (the "Authority "); and WHEREAS, the City and Authority have determined a need to modify the TIF Plan in order to amend the description of the proposed redevelopment contained therein and such amendment is consistent with the redevelopment program for the Redevelopment Project; and WHEREAS, pursuant to Section 469.175, subd. 4(b) of the TIF Act, a tax increment financing plan may be modified without public hearing or the findings required to be made for the original tax increment financing plan if the modification does not include (i) any reduction or enlargement of the geographic area of the project or tax increment financing district; (ii) an increase in the amount of bonded indebtedness; (iii) a determination to capitalize interest on debt if that determination was not a part of the original plan; (iv) an increase in the portion of the captured net tax capacity to be retained by the City; (v) an increase in the estimated cost of the project, including administrative expenses, to be paid or financed with tax increment from the district; or (vi) the designation of additional property to be acquired by the authority; and WHEREAS, the proposed modifications to the TIF Plan consist solely of a change in description of the proposed redevelopment within the TIF District and related timelines; and WHEREAS the Authority approved the proposed modifications to the TIF Plan on September 14, 2016, subject to approval by this Council. 486011v1 MNI MN190 -115 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Monticello, Minnesota as follows: 1. The administrative modification to the TIF Plan described herein is hereby approved in substantially the form on file in City Hall, and shall be designated Modification No. 1 to Tax Increment Financing Plan for Tax Increment Financing District No. 1 -35 ( "Modification No. I"). 2. The Economic Development Manager is authorized to forward a copy of Modification No. 1 to the Department of Revenue and the State Auditor pursuant to Minnesota Statutes 469.175, subd.4a. 3. The City Clerk is authorized and directed to forward a copy of Modification No. 1 to Wright County for information purposes. DATED: October 10, 2016 Brian Stumpf, Mayor ATTEST: Jennifer Schreiber, City Clerk 2 486011v1 MNI MN190 -115 MODIFICATION NO. 1 TO TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-35 Original Plan Approved by City Council of the City on September 12, 2005 This Modification Approved by Board of Commissioners of the Authority on September 14, 2016 This Modification Approved by City Council of the City on 12016 I. Background The Housing and Redevelopment Authority in and for the City of Monticello (the "HRA ") and the City of Monticello (the "City ") previously created Redevelopment Project No. 1 (the "Redevelopment Project") pursuant to Minnesota Statutes, Sections 469.001 through 469.047, as amended (the "HRA Act "), and adopted a redevelopment plan for the Redevelopment Project. On September 12, 2005, the City Council of the City approved the creation of Tax Increment Financing District No. 1 -35 (the "TIF District ") within the Redevelopment Project and adopted a tax increment financing plan for the TIF District (the "TIF Plan") under the HRA Act and Minnesota Statutes, Sections 469.174 to 469.1794, as amended (the "TIF Act "). The TIF District is a redevelopment district, and the TIF Plan provides for certain redevelopment activities in the TIF District. The City subsequently transferred control and responsibility for the Redevelopment Project, and any tax increment financing districts created within the Redevelopment Project, to the City of Monticello Economic Development Authority (the "Authority "). The TIF District was originally created to promote redevelopment of a portion of the downtown central business district and, specifically, to foster the construction of an 11,000 square -foot retail facility in the downtown area. The property slated for redevelopment was duly acquired and site preparations were completed by a private developer pursuant to a Contract for Private Development, but due to a downturn in the economy shortly after establishment of the TIF District, the retail facility was not constructed. The City and Authority have now determined a need to modify the TIF Plan in order to provide for the possible construction of multifamily rental housing or of a mixed use facility within the TIF District and Redevelopment Project, in addition to the retail use originally contemplated. The redevelopment activities described in this modification are consistent with the City's comprehensive plan. The TIF Plan remains in full force and effect and is not modified except as described in this modification document. Any capitalized terms used herein but otherwise not defined shall have the meanings assigned to such terms in the Redevelopment Plan, as amended, and the TIF Plan. (The remainder of this page is intentionally left blank.) Error! Unknown document property name. IL TIF Plan Modifications to TIF District No. 1-35 The following sections of the TIF Plan for the TIF District are modified as set forth below. A. The first paragraph of Section 2 -3 of the TIF Plan (Statement of Objectives) is modified as follows: The District currently consists of one parcel of land and adjacent and internal rights -of -way. The District is being created to facilitate construction of 11,000 square feet of retail, business, housing, or mixed use within the City. Please see Appendix A for further project information. A Contract for Private Development (the "Contract ") was executed with Masters Fifth Avenue, Inc. in 2005 and has since been amended three times. Construction is expected to commence by the end of 2017 and to be completed by the end of 2018. B. Section 2 -7 of the TIF Plan (Duration of the District) is modified as follows: Pursuant to Section 469.175, subd. 1 and Section 469.176, subd. 1 of the TIF Act, the duration of the District must be indicated within the TIF Plan. Pursuant to Section 469.176, subd. lb, the duration of the District will be 25 years after receipt of the first increment by the Authority (a total of 26 years of tax increment). The date of receipt by the Authority of the first tax increment is expected to be 2018. Thus, it is estimated that the District, including any modifications of the TIF Plan for subsequent phases or other changes, would terminate after 2043, or when the terms of the Contract are satisfied, whichever is earlier. The Authority reserves the right to decertify the District prior to the legally required date. C. Appendix A (Project Description) is deleted in its entirety and replaced with the following: TIF District No. 1 -35 is a redevelopment district. Pursuant to the Contract for Private Development between Masters Fifth Avenue, Inc. and the Authority, as amended, the Developer proposes to construct 11,000 square feet of retail, commercial, housing, or mixed use within the TIF District. Construction is expected to commence by the end of 2017 and to be completed by the end of 2018. The costs of land acquisition in a maximum principal amount of $170,000, which were incurred by the Developer within five years after certification of the TIF District, will be reimbursed to the Developer through a pay -as- you -go note at an interest rate of 6.5 %. Master's Fifth Avenue, Inc. 19 577 1 80th Ave NW Big Lake, MN 55309 763 -390 -0393 March 18, 2016 TO: Monticello Economic Development Authority 505 Walnut Street Monticello, MN 55362 March 18, 2016 Attention: Angela Schumann We request consideration at your meeting of April 13th to consider an administrative change to the TIF District 1 -35 by amending the contract and TIF plan with Master's Fifth Avenue, Inc. to add the words "11,000 square foot or more commercial, residential or multi -use building" in place of the words "11,000 square foot retail center" in both documents. Thank you for your attention to this matter. Master's Fifth Avenue, Inc. .'oog ;�P Barry D. Fluth, president r It A. 15 5 Qe FO.03)4 0 10 0 'Apo All Y. MA b 410 6AIL*-il, FIRST FLOOR FLAN .E-ALE -0. 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Itoort O251 -3" . . . . 0 UNIT •A 1 BED I BATH FRO R 4 2 UNIT ED 'E' B2 BATH ry 29'-L' -- ------------ 9 0 UNIT 'E 2 BED E01 ----- ------- O :_ NIT 'C' U2 BED 2 BATH 2-06 O OPEN 4ED-- OE Eo L --------- 0 � no O ---------- U 2 BED BATH 204 U IT 2NBE;C;' BATH F2_0_ 41-3. L LZ-1 O DECK -o" K 1 91- L L Is, 21 DECK L 0 SCALE: PC 0 - NC tLOOR PLAN 1/� =1­0. O,THI,!p "F.��OR PLAN lit 59'-0" 14.-0.. DECK P 21,-0.. H z Tyr. P 14--0.. "NIT '15' I BED I I r3 lo UNIT 'S' IATH I BED I ATH 05 191-11 in O ---------- ---------- o on MECH. ROOM m ' U NIT U lsm� lSATH A' �1 1 l 4 UNIT "E' 2 BED 2 MATH PT /77 M ----------------- UNIT 'C 2SED ..... ....... O pU UNIT 'C 2560 E5N 2 4 --- 00 00 - -------- OH HO ---------------- ------- --- UN-lT- W -- ---- 2 BED 2 BATH UNIT "C,r 2 BED 2 BATH 3i O --O� K DECK - - -14 8. 1, o, L [11 V DECK P 4r O,THI,!p "F.��OR PLAN MIN _Vm ®i■ --- =y- - -- -c f 0 03!il 1 - -- ----------- J - Council Agenda: 10/10/16 2P. Consideration of Approving a Subordination Agreement for Neighborhood Stabilization Program (NSP) 211 Mortgage Deferred Loan — KOH K. and James R. Martin, 8771 Fairhill Lane, Monticello, MN to Connexus Credit Union (JT) A. REFERENCE AND BACKGROUND: This item is for consideration of approving a Subordination Agreement for Neighborhood Stabilization Program (NSP) Deferred Loan — Kelli K. and James R. Martin, 8771 Fairhill Lane. The NSP Deferred Loan is a 2nd Mortgage subordinate to the first lender. The Martins are proposing to refinance their first mortgage loan through Connexus Credit Union to obtain a lower interest rate. They entered into a NSP Deferred Loan Agreement in the amount of $34,279 with the City on November 20th, 2009. NSP Deferred Loans are fully forgivable if the owner occupants remain in their homes for 10 years (expiration date of 10 -20 -2019) following the loan disbursement date. At this point in the forgiveness schedule (see page 10 of Loan Agreement), the Martins are approaching the completion of the seventh year or 60 percent of the NSP loan being forgiven. Loan subordination requests like this are not uncommon as it is the norm for a primary lender to maintain a first security position to protect against loan loss risks. In the Martin's situation, Connexus Credit Union has provided a letter and a subordination document expressing the intent of the request. Al. Staff Impact: There has been minimal staff time spent on this item which consists of discussion with the financial institution, Connexus Credit Union, and the Martins and preparation of the staff report. A2. Budget Impact: There are minimal costs in preparing the staff report for this item. The requesting party, in this case, Kelli and James Martin/Connexus Credit Union, is responsible for the cost of preparing and recording documents necessary to support the request. B. ALTERNATIVE ACTIONS: 1. Motion to approve a Subordination Agreement for the Kelli K. and James R. Martin, 8771 Fairhill Lane, NSP Deferred Loan. 2. Motion to deny approval of a Subordination Agreement for the Kelli K. and James R. Martin, 8771 Fairhill Lane, NSP Deferred Loan. C. STAFF RECOMMENDATION: Staff recommends approval of Alternative #1 wherein the proposed Subordination Agreement effectuates the process keeping the City's NSP Deferred Loan to Kelli K. and James R. Martin in a second mortgage position after Connexus Credit Union's new first mortgage loan. D. SUPPORTING DATA: A. Letter from Connexus Credit Union B. Subordination Agreement C. NSP Loan Agreement Come us�� Credit Union October 5, 2016 Attn: Jim Thares — City of Monticello RE: James and Kelli Martin 8771 Fairhill Ln Monticello MN 55362 Jim, James and Kelli Martin are looking to refinance their current 1St mortgage with Chase and have the City of Monticello subordinate their current 2nd mortgage. Estimated mortgage balance with Chase is $121,637 with a monthly payment of $1048; which includes taxes and insurance. The new proposed mortgage request is for $126,000 (to include closing costs /escrows) for 30 years fixed at 3.375 %; total estimated monthly payment including taxes and insurance is $846. A new appraisal done for this refinance came in with a value of $248,000. Underwriting will require the following for the subordination: 1. Subordination Agreement Completed by the City of Monticello 2. A satisfactory verification of mortgage for the City of Monticello mortgage. If payments are deferred indicate when they go into repayment and what the monthly obligation will be. 3. Provide signed copy of the Note and recorded Mortgage. The maturity date of the junior lien must not be less than five years after the Note date of the new 1St mortgage, unless the lien is fully amortizing. The junior lien must not contain a balloon or call provision within the five year period. If you have any questions, please let me know. Sincerely, T- swopx� Tawnya Swope Mortgage Loan Officer Enc; Title and blank Subordination Agreement ......................................................................................................................................................................................................................................................................................................................................... ............................... Email and Website: Mailing Address: Phone: nfo @connexuscu.org PO Box 8026 Ph: 800.845.5025 www.connexuscu.org Wausau, WI 54402 -8026 Ph: 715- 847 -4700 Real Estate Mortgage Subordination Agreement ;ideration of Lender's granting any extension of credit or other modation to vhether one or more), to Mortgagor and another, or to another idorsed by Mortgagor, and other good and valuable consideration, the ciency of which are hereby acknowledged, the undersigned Mortgagee sere subordinated to ( "Lender ") in the manner and to the extent described in all interests, rights and title in the property described in paragraph 1 privileges, hereditaments, easements, and appurtenances, all rents, id profits, all claims, awards and payments made as a result of the ight of eminent domain, and all existing and future improvements and the "Property") under a mortgage from Mortgagor to Mortgagee dated and recorded in the office of the Register of Deeds of county, , on as in (Mortgagee's Mortgage "), of Property. The legal description of the Property is as follows: d here, the description continues on reverse. Parcel Identification I ligations. Mortgagee's right, title and interest in the Property as against any person other than Lender o -essly reserved and not affected by this Agreement. As between Mortgagee and Lender, the priorities gr nt are limited to and shall not exceed the obligations checked below ( "Obligations "), provided the same perly recorded mortgage on the Property from Mortgagor to Lender (Lender's Mortgage "): flowing note(s): dated , in the sum of $ , plus interest, from _ (Name of Mat dated , in the sum of $ , plus interest, from _ (Name of Maki renewals, extensions or modifications thereof, but not increases in nrincinal amount_ ADDITIONAL PROVISIONS VISION OF PROCEEDS. To the extent Mortgagee is entitled to them by virtue of Mortgagee's Mortga nents made as a result of the exercise of the right of eminent domain against the Property, or any part, a] .s of the Property, all compensation received for the taking of the Property, or any part, by condemnation n received as damages for injury to the Property, or any part, all proceeds from insurance on improveme I net proceeds arising from a foreclosure against the Property or a deed given in lieu of foreclosure ( "Pa) n Mortgagee and Lender, be paid, distributed or otherwise dealt with in the manner and to the extent req tions of Lender's Mortgage, notwithstanding tenns and conditions to the contrary contained in Mortgag( :ions are paid in full or Lender's Mortgage is satisfied. If any Payments are received by Mortgagee befo paid in full or Lender's Mortgage is satisfied, Mortgagee shall deliver the Payments to Lender for applic lorsed or assigned, if necessary, to effect transfer to Lender. Payments made or received after satisfactio ,ment in full of the Obligations shall be paid, distributed or otherwise dealt with as though this Agreeme )TECTIVE ADVANCES. If Mortgagor fails to perform any of Mortgagor's duties set forth in Mortgag Iortgage, and if Mortgagee or Lender performs such duties or causes them to be performed, including pa red ( "Protective Advances "), the Protective Advances shall be added to the Obligations if paid by Lende the consent of Lender and secured by Mortgagee's Mortgage, given the priority accorded such advance: irtgage as though this Agreement did not exist. DIFICATIONOF LENDER'S MORTGAGE. The Mortgagee agrees that, subject to the provisions of ;nder shall have the right to modify, amend and change any and all of the terms of the Lender's Mortgag ;ured by Lender's Mortgage without any obligation to notify, or to obtain the consent of, Mortgagee and g any of the rights, priorities or interests of Lender set forth in the Agreement. .'LESSORS AND ASSIGNS. This Agreement benefits Lender, its successors and assigns, and binds Mc l representatives, successors and assigns, and is not intended to benefit any other person or entity. Drafted by roperty (continued from front): �•°••� • ,*,. 1. f Exempt from R -�.! ; �" � REGISTRATION -AX Ttftstrsr Doc. No. A 1134136 OFFICE OF THE COUNTY RECORDER WRIGHT COUNTY, MINNESOTA Certiied Filed anWor Recorded on 11 -20 -2009 at 04:20 Check #: 1894 Fee: $ 46.00 Payment code 02 Addl. Fee Larry A. Unger, County Recorder CITY OF MONTICELLO NEIGHBORHOOD STABILIZATION PROGRAM COMBINATION DEFERRED LOAN REPAYMENT AGREEMENT AND MORTGAGE THIS AGREEMENT (hereinafter referred to as the "Mortgage "), made and entered into as of the old `' day of Nov. , 20-4 by and between Kelli K. Martin and James R. Martin, wife and husband, whose address is 8771 Fairhill Lane, Monticello, Minnesota (hereinafter referred to as "Mortgagor(s)'), and THE CITY OF MONTICELLO, a municipal corporation under the laws of the State of Minnesota, having its principal office at 505 Walnut Street, Suite #1, Monticello, Minnesota 55362 (hereinafter referred to as "Mortgagee "). WHEREAS, the Mortgagee has entered into a "Neighborhood Stabilization Program" grant agreement with the State of Minnesota acting through the Minnesota Housing Finance Agency {hereinafter referred to as "MHFA "} wherein certain money has been made available to the Mortgagee through the United States Department of Housing and Urban Development "Neighborhood Stabilization Program "; and WHEREAS, the Mortgagor(s) has/have applied for a loan of Thirty -four thousand two hundred seventy-nine & 00 /1.00 - - -- Dollars {$34,279.00} (hereinafter referred to as "Loan "} under Mortgagee's Neighborhood Stabilization Program (hereinafter referred to as "Program ") and Mortgagee has agreed to make a loan to Mortgagor(s) under the terms, covenants and conditions set forth herein; and WHEREAS, in accordance with the provisions of said Loan, Mortgagor (s) and Mortgagee desire to set forth herein the terms, covenants and conditions of the disbursement of the Loan. and the terms of repayment of the Loan and to grant to Mortgagee a security interest on the Property to secure the Loan. NOS,-'- - THLEREFORE, the said Mortgagor(s), in consideration of the obligations hereinafter described, the receipt and sufficiency of which is hereby acknowledged, does/do hereby MORTGAGE, GRANT, BARGAIN, SELL AND CONVEY unto the said Mortgagee, its successors and assigns, forever, the Real Property lying and being in the County of Wright, State "C, of Minnesota, as more fully described in Exhibit "A" attached hereto and made a part hereof (hereinafter referred to as "Property "), together with all the estates and rights in and to the Property and in and to the land lying in the streets, alleys and roads adjoining the property and all buildings, structures, improvements, fixtures and easements, rights of way or use, hereditaments and appurtenances now or hereafter belonging or pertaining to the Property subject to all liens, covenants, conditions, restrictions, declarations and easements now of record and/or consented to by Mortgagee. Mortgagor(s), for their heirs, successors and assigns, does /do further covenant and agree with the Mortgagee, its successors and assigns, that Mortgagor(s) is/are lawfully seized of the Property and has/have the right to mortgage, sell and convey the same; that the Property is free from all encumbrances except as stated in this Mortgage and that the Mortgagee, its successors and assigns shall quietly enjoy and possess the property and the Mortgagor(s) will WARRANT AND DEFEND the title to the same against all lawful claims not specifically excepted by Mortgagee. Provided, that if the Mortgagor(s), their heirs, successors and assigns shall pay to the Mortgagee, its successors and assigns, all sums owed by the Mortgagor(s) to Mortgagee according to the terms of this Mortgage and Mortgagor(s) shall perform all of the tenrns, covenants and conditions herein and shall repay to Mortgagee, its successors or assigns, at the times demanded, all sums advanced in protecting the lien of this Mortgage in payment of the real estate taxes on the Property, in payment of insurance premiums covering the improvements on the Property, and payment of all principal and interest on prior liens, and payment of expenses and attorney's fees herein provided for and all sums advanced for any other purpose authorized under the terms of this Mortgage and shall keep and perform all of the covenants and agreements herein contained, then this Mortgage shall become null and void and shall be released at Mortgagor's(s') expense, otherwise this Mortgage shall remain in full force and effect. Mortgagor(s) further covenant and agree with Mortgagee to pay to Mortgagee at the times specified herein, the principal sum of the Loan or such other sum as may be owing under the terms of this Mortgage, without interest, at the office of the Mortgagee, in Monticello, Minnesota, or at such other place as Mortgagee may designate in writing, upon an occurrence of an Event of Default prior to the maturity date as hereinafter defined. This Mortgage shall terminate and shall be of no further force or effect in the event Mortgagee has not notified Mortgagors of an Event of Default on or before October 20, 2019 insert date of the end of loan period — 5, 10, or 15 years] ( "Maturity Date "). IT IS FURTHER COVENANTED AND AGREED BETWEEN MORTGAGOR(S) AND MORTGAGEE AS FOLLOWS: ARTICLE ONE GENERAL COVENANTS, AGREEMENTS, WARRANTIES SECTION 1.1 PAYMENT OF INDEBTB,DNESS: OBSERVANCE OF COVENANTS. Mortgagor(s) will duly and punctually pay or cause to be paid each and every amount owed under this Mortgage, as and when the same shall become due, and shall duly and punctually perform and observe all of the covenants, agreements and provisions contained herein. 2 SECTION 1.2 MAINTENANCE; REPAIRS. Mortgagor(s) agree that they will keep and maintain the Property in good condition, repair and operating condition, free from any waste or misuse, and will comply with all requirements of law, municipal ordinances and regulations, restrictions and covenants affecting the Property and its use. SECTION 1.3 PAYMENT OF OPERATING COSTS, LIENS AND LEVIES. Mortgagor(s) agree that they will keep the Property free from mechanic's, materialmen's and other liens; keep the Property free from levy, execution or attachment, and upon request will exhibit to Mortgagee satisfactory evidence of such payment and discharge. SECTION 1.4 PAYMENT OF IMPOSITIONS. Mortgagor(s) will pay or cause to be paid when due and before any penalty all real estate taxes, assessments, water charges, sewer charges and other fees, taxes, charges and assessments of every kind and nature whatsoever assessed or charged against or constituting a lien on the Property or any interest therein, or the Indebtedness Secured Hereby (hereinafter referred to as "Impositions "); and will upon demand furnish to the Mortgagee proof of the payment of any such Impositions. In the event of a court decree or an enactment after the date hereof by any legislative authority of any law imposing upon a mortgagee the payment of the whole or any part of the Impositions herein required to be paid by the Mortgagor(s), or changing in any way the laws relating to the taxation of mortgages or debts secured by mortgages or a mortgagee's interest in mortgaged property, so as to impose such Imposition on the Mortgagee or on the interest of the Mortgagee in the Property, then, in any such event, Mortgagor(s) shall bear and pay the full amount of such Imposition, provided that if for any reason payment by Mortgagor(s) of any such Imposition would be unlawful, or if the payment thereof would constitute usury or render the Indebtedness Secured Hereby wholly or partially usurious, Mortgagee, at its option, may declare the whole sum secured by this Mortgage with interest thereon to be immediately due and payable, without prepayment premium, or Mortgagee, at its option, may pay that amount or portion of such Imposition as renders the Indebtedness Secured Hereby unlawful or usurious, in which event Mortgagor(s) shall concurrently therewith pay the remaining lawful and non - usurious portion or balance of said Imposition. SECTION 1.5 PROTECTION OF SECURITY. Mortgagor(s) agree to promptly notify Mortgagee of and appear in and defend any suit, action or proceeding that affects the value of the Property, the Indebtedness Secured Hereby or the rights or interest of Mortgagee hereunder. The Mortgagee may elect to appear in or defend any such action or proceeding and Mortgagor(s) agree to indemnify and reimburse Mortgagee from any and all loss, damage, expense or cost arising out of or incurred in connection with any such suit, action or proceeding, including costs of evidence of title and reasonable attorneys' fees. SECTION 1.6 DUE ON SALE OR MORTGAGING, ETC. In the event that Mortgagor(s) shall voluntarily or involuntarily cause, suffer or permit (a) any sale, conveyance or transfer of any interest of Mortgagor's(s'), legal or equitable in the Property; or (b) if the Property ceases to be the Mortgagor's(s') principal residence during the specified period of time as_ described in Section 6.1 hereof; or (c) any mortgage, pledge, encumbrance or lien to be imposed or remain outstanding on the Property or the granting of any security interest therein, 3 except as permitted in this Mortgage, without the written consent of Mortgagee being first obtained, and the Mortgagor's(s') fail to pay the Mortgagee all amounts owing under Section 6.2 hereof, then at the sole option of Mortgagee, Mortgagee may declare an Event of Default hereunder and exercise any and all remedies hereunder. SECTION 1,7 MAXIMUM AMOUNT SECURED. The maximum amount that this Mortgage shall secure shall not exceed Thirty -four thousand two hundred seventy -nine & 00/100 -- Dollars ($34,279.00), except for advances by Mortgagee to protect its lien. SECTION 1.8 ELIGIBILITY FOR LOAN. Mortgagor(s) represent, covenant and agree with Mortgagee that Mortgagor(s) islare eligible for the Loan, in that: a. The Property described herein is owned by Mortgagor(s), and is located within the Monticello as of the date of the Loan. The Mortgagor(s) agree(s) not to sell, assign or transfer the interest of the Mortgagor(s) in said Property to another during the term of this Mortgage, either voluntarily or involuntarily; b. The proceeds of the Loan will be used only for the purchase of the Property and all proceeds will be applied to the purchase of the Property; and C. Mortgagor(s) has/have made no material misstatement of fact or provided any false information in connection with Mortgagor's(s) application for the Loan. ARTICLE TWO INSURANCE AND ESCROWS SECTION 2.1 INSURANCE. Mortgagor(s) shall obtain and keep in full force and effect during the term of this Mortgage, at their sole cost and expense, "all risk" insurance against loss by fire, lightning and other risk customarily covered by standard extended coverage endorsement, including the cost of debris removal, all in the amounts of not less than the full insurable value or full replacement cost of the improvements on the Property, whichever is greater. Such insurance policies shall name as the insured party /parties the Mortgagor(s) and the Mortgagee as its interests may appear, shall be in amounts sufficient to prevent the Mortgagor(s) from becoming a co- insurer of any loss thereunder, shall contain endorsements that no act or negligence of Mortgagor(s) or any occupant of the Property and no occupancy or use of the Property for purposes more hazardous than permitted by the terms of the policy shall affect the validity and enforceability of such insurance as against Mortgagee, and shall bear a satisfactory mortgagee clause in favor of the Mortgagee with loss proceeds under any such policies to be made payable to the Mortgagee as its interest may appear. All policies shall specifically provide that the Mortgagee shall receive thirty (30) days prior written notice before cancellation of any such policies. In the event of a foreclosure of this Mortgage or any acquisition of the Property by the Mortgagee, all such policies and any proceeds payable therefrom, whether payable before or after a foreclosure sale, or during the period of redemption, if any, shall become the absolute 4 property of the Mortgagee to be utilized at its discretion. In the event of foreclosure or the failure to obtain and keep any required insurance the Mortgagor(s) empower the Mortgagee to effect insurance upon the Property at Mortgagor's(s') expense and for the benefit of the Mortgagee in the amounts and types aforesaid for a period of time covering the time of redemption from foreclosure sale, and if necessary, to cancel any or all existing insurance policies. Mortgagor(s) agree(s) to furnish Mortgagee copies of all inspection reports and insurance recommendations received by Mortgagors from any insurer. ARTICLE THREE APPLICATION OF INSURANCE AND AWARDS SECTION 3.1 DAMAGE OR DESTRUCTION OF THE PROPERTY. Mortgagor(s) will give the Mortgagee prompt notice of any damage to or destruction of the Property and in case of loss covered by policies of insurance, the Mortgagee (whether before or after foreclosure sale) is hereby authorized at its option without the consent of the Mortgagor(s) to settle and adjust any claim arising out of such policies and collect and receipt for the proceeds payable therefrom (subject to the rights of any prior mortgage holder). The proceeds of any insurance or any part thereof shall be applied to reduction of the Indebtedness Secured Hereby then most remotely to be paid, whether due or not, without the application of any prepayment premium, or to the restoration or repair of the Property, the choice of application to be solely at the discretion of Mortgagee (subject to the rights of any prior mortgage holder). SECTION 3.2 DISBURSEMENT OF INSURANCE AND CONDEMNATION PROCEEDS. Should Mortgagee in its sole discretion permit any insurance proceeds be applied to the restoration or repair of the Property, the restoration or repair shall be done pursuant to plans and specifications approved by the Mortgagee. In such case the proceeds shall be held by Mortgagee (subject to the rights of any prior mortgage holder) for such purposes and will from time to time be disbursed by Mortgagee to defray the costs of such restoration or repair under such safeguards and controls as the Mortgagee may reasonably require to assure completion in accordance with the approved plans and specifications and free of liens or claims. Any surplus which may remain after payment of all costs of restoration or repair may at the option of the Mortgagee be applied on account of the Indebtedness Secured Hereby then most remotely to be paid, whether due or not, without application of any prepayment premium or shall be returned to Mortgagor(s) as their interest may appear, the choice of application to be solely at the discretion of Mortgagee. ARTICLE FOUR RIGHTS OF MORTGAGEE SECTION 4.1 RIGHT TO CURE DEFAULT. If the Mortgagor(s) shall fail to comply with any of the covenants or obligations of this Mortgage, the Mortgagee may, but shall not be obligated to, without further demand upon Mortgagor(s), and without waiving or releasing Mortgagor(s) from any obligation in this Mortgage contained, remedy such failure, and the Mortgagor(s) agree(s) to repay upon demand all sums incurred by the Mortgagee in remedying any such failure. Mortgagee shall endeavor to give Mortgagor(s) reasonable notice of the failure to comply prior to the Mortgagee taking remedial action, but Mortgagee's(s') failure to give any such notice shall have no effect on Mortgagee's(s) right to have such action and no effect on Mortgagor's(s') obligation to repay Mortgagee for any sums advanced. All such sums, together with interest as aforesaid, shall become so much additional Indebtedness Secured Hereby, but no such advance shall be deemed to relieve the Mortgagor(s) from any failure hereunder. SECTION 4.2 NO CLAIM AGAINST THE MORTGAGEE. Nothing contained in this Mortgage shall constitute any consent or request by the Mortgagee, express or implied, for the performance of any labor or services or for the furnishing of any materials or other property in respect of the Property or any part thereof, nor as giving the Mortgagor(s) or any party in interest with Mortgagor(s) any right, power or authority to contract for or permit the performance of any labor or services or the furnishing of any materials or other property in such fashion as would create any personal liability against the Mortgagee in respect thereof or would permit the making of any claim that any lien based on the performance of such labor or services or the furnishing of any such materials or other property is prior to the lien of this Mortgage. SECTION 4.3 RIGHTS CUMULATIVE. Each right, power or remedy herein conferred upon the Mortgagee is cumulative and in addition to every other right, power or remedy, express or implied, now or hereafter arising, available to Mortgagee, at law or in equity, or under any other agreement, and each and every right, power and remedy herein set forth or otherwise so existing may be exercised from time to time as often and in such order as may be deemed expedient by the Mortgagee and shall not be a waiver of the right to exercise at any time thereafter any other right, power or remedy. No delay or omission by the Mortgagee in the exercise of any right, power or remedy arising hereunder or arising otherwise shall impair any such right, power or remedy or the right of the Mortgagee to resort thereto at a later date or be construed to be a waiver of any default or event of default under this Mortgage or the Note. SECTION 4.4 SUBSEQUENT AGREEMENTS. Any agreement hereafter made by the Mortgagor(s) and Mortgagee pursuant to this Mortgage shall be superior to the rights of the holder of any intervening lien or encumbrance. ARTICLE FIVE EVENTS OF DEFAULT AND REMEDIES SECTION 5.1 EVENTS OF DEFAULT. It shall be an "Event of Default" under this Mortgage if (a) there is a default in the payment of any payment due under the terms of any prior mortgage, liens or encumbrances when the same is due and/or there is another default under the terms, covenants and conditions of any prior mortgage, liens or encumbrances which remains uncured after any applicable cure period; or (b) the Mortgagor(s) shall fail to pay when due any amounts owing under the terms of this Mortgage; or (c) the Mortgagor(s) shall, after thirty (30) days prior notice from Mortgagee, fail to comply with or perform any other term, condition or covenant of this Mortgage; or (d) the Mortgagor(s) shall lease,sell, convey, transfer, further mortgage or encumber or dispose of the Property, or any part thereof, or any interest therein, or agrees to do so prior to the Maturity Date and the Mortgagor(s) shall fail to pay all amounts owing the Mortgagee under Section 6.2 hereof; or (e) the Property is no longer the Mortgagor's(s') principal place of residence and the Mortgagor(s) shall fail to pay all amounts owing the Mortgagee under Section 6.2 hereof; or (f) the Mortgagor(s) shall make an assignment C for the benefit of their creditors, or shall admit in writing their inability to pay their debts as they become due, or shall file a petition in bankruptcy, or shall be adjudicated a bankrupt or insolvent, or shall file a petition seeking any reorganization, dissolution, liquidation, arrangement, composition, readjustment or similar relief under any present or future bankruptcy or insolvency statute, law or regulation or shall file an answer admitting to or not contesting the material allegations of a petition filed against them in such proceedings, or shall not within sixty (60) days after the filing of such a petition have the same dismissed or vacated, or shall seek or consent to or acquiesce in the appointment of any trustee, receiver or liquidator of a material part of their properties, or shall not within sixty (60) days after the appointment without the consent or acquiescence of a trustee, receiver or liquidator of any material part of their properties have such appointment vacated; or (g) any representation or warranty made by Mortgagor(s) herein, *or Mortgagor's(s') application for the Loan or any information provided to Mortgagee including, but not limited to, financial information, shall be materially false. SECTION Sat IVi+ RT AGEE'S RIGHT TO FORECLOSE. In the event there is an Event of Default hereunder or an Event of Default entitling the Mortgagee, its successors or assigns to accelerate the maturity hereof, whether by lapse of time or by acceleration, and Mortgagor(s) do not cure the Event of Default as required herein, Mortgagor(s) confer upon the Mortgagee the authority and power to proceed to protect and enforce its rights and remedies by a suit or suits in equity or at law, either for specific performance of any covenant or agreement contained herein, or in aid of foreclosure of this Mortgage, or for the enforcement of any other appropriate legal or equitable remedy, and in addition, Mortgagor(s) hereby authorize and empower Mortgagee to sell the Property as one tract or otherwise at public auction and convey the same to the purchaser in fee simple, according to all applicable laws. h THE REMEDIES PROVIDED MORTGAGEE INCLUDING, BUT NOT LIMITED TO, REASONABLE ATT'ORNEY'S FEES. E'3 PURCHASE PRICE SHALL BE ENTITLED TO BE CREDITED FOR ALL AMOUNTS OWING UNDER THE TERMS OF THE GUARANTY INCLUDING ALL OTHER INDEBTEDNESS SECURED HEREBY. SECTION 5.3 RIGHT TO DISCONTINUE PROCEEDINGS. In the event Mortgagee shall have proceeded to invoke any right, remedy or recourse permitted under this Mortgage and shall thereafter elect to discontinue or abandon the same for any reason, Mortgagee shall have the unqualified right to do so and in such event Mortgagor(s) and Mortgagee shall be restored to their former positions with respect to the Indebtedness Secured Hereby. This Mortgage, the Property and all rights, remedies and recourse of the Mortgagee shall continue as if the same had not been invoked. ARTICLE SIX REPAYMENT OF LOAN SECTION 6.1 REPAYMENT. Upon the occurrence of any Event of Default, Mortgagee shall give notice of the Event of Default to Mortgagor(s) as provided herein. If Mortgagor(s) do not cure the Event of Default within the cure period, Mortgagee shall be entitled to repayment of the Loan in an amount in accordance with the following Section 6.2. SECTION 6.2 REPAYMENT AMOUNT. Notwithstanding any other term, covenant or condition hereof, if an Event of Default occurs before the Maturity Date and the Mortgagee accelerates the amount owing, or if the Mortgagor(s) shall sell the Property on or before the Maturity Date, jhe Mortgagor(s) shall pay to the Mortgagee as and for repayment of the Loan the following percentage of the principal balance owing during the applicable year of this Mortgage as set forth below: [OPTION A Five (5) Year Loan Term: LOAN YEAR: REPAYMENT REQUIRED: First year of loan (_/_/20 to _ /_ /20_) 100% Second year of loan (_ /20_ to _ /_ /20—) 90% Third year of loan (_!_/20— to / /20__) 80% Fourth year of loan (_ /20— to _ /_ /20_) 70% Fifth year of loan (_/ _/20— to / /20_) 60 %] [OPTION B Ten (10) Year Loan Term: LOAN YEAR: 6 REPAYMENT REQUIRED: First year of loan (11/20/2009 to 10 /20 /2010) 100% Second year of loan (11/20/2010 to 10 /20 /2011) 90% Third year of loan (11/20//2011 to 10/20//2012) 80% Fourth year of loan (11/20/2012 to 10/20/2013) 70% Fifth year of loan (11/20/2013 to 10120/2014) 60% Sixth year of loan (11/20/2014 to to 10/20/2015) 50% Seventh year of loan (11/20/2015 to 10/20/2016) 40% Eighth year of loan (11/20/2016 to 10/20/2017) 30% Ninth year of loan (11/20 /2017 to 10 /20 /2018) 20% Tenth year of loan (11/20/2018 to 10/20/2019) 10 %] [OPTION C Fifteen (15) Year Loan Term: LOAN YEAR: REPAYMENT REQUIRED: First year of loan (_/_/20 to /20_) 100% _I_ Second year of loan (_I_ /20_ to _I_ /20� 93% Third year of loan (_ /20_ to _ /_ /20� 86% Fourth year of loan (_/_/20- to _ /_ /20__) 79% Fifth year of loan (_ /20_ to _/ I20__) 72% Sixth year of loan (_1_120 to _l_ /20) 65% Seventh year of loan (j /20_ to /_ /20_) 58% Eighth year of loan (_L_,/20 _ to _ /_ _ /20—) 51% Ninth year of loan (_/_ /20_ to _1_/20_) 44% Tenth year of loan (_ /20_ to _/ l20�_) 37% Eleventh year of loan (— /20_ to _ /_ /20_ 30% Twelfth year of loan (_/ /20 to /_ /20,) 23% Thirteenth year of loan (_,/_/20 to /20_j 14% — Fourteenth year of loan (_/_/20 — to _I_ _I_ /20_) 7% Fifteenth year of loan (_/ /20 to 1 /20_) 0 %) After the Maturity Date, the Loan will be deemed paid in full and this Mortgage shall automatically become null and void and of no force and effect. SECTION 6.3. NET PROCEEDS. Notwithstanding any other term, covenant or condition of this Mortgage, if the Net Proceeds from any sale of the Property by the Mortgagor(s) is insufficient to recapture the amount of the Loan then due as set forth in Section 6.2 above, plus enable the Mortgagor(s) to recover the amount of the Mortgagor(s) down payment and/or the cost of any future capital improvements to the Property made by the Mortgagor(s), with Mortgagor(s) own funds and not the proceeds of this Loan, since the purchase of the Property, the Net Proceeds will be divided proportionately to the amount of the Mortgagor(s) down payment and/or capital improvement investments and the amount of the 10 Loan. The Mortgagor(s) down payment is defined so as to exclude any assistance that is provided by the Mortgagee or any other non- Mortgagor(s) sources. The Net Proceeds are defined as the actual sales price of the_Property minus any loan repayments due prior mortgage holders on the Property and closing costs. The balance due under the terms of the Loan will be forgiven. ARTICLE SEVEN DISBURSEMENT OF LOAN PROCEEDS SECTION 7.1 FIRST MORTGAGE. The Mortgagee agrees to disburse the proceeds (hereinafter referred to as Klein$ank dba K1einMort a e ) in the amount of One hundred forty thousand five hundred sixty -one & 00 /100 -- Dollars ($140.561.00) or other Lender acceptable to Mortgagee (hereinafter referred to as "Preferred Loan ") to be used for the purchase of Property and the single family house on the Property (hereinafter referred to as "Home "); (ii) has complied with all of the other terms and conditions of this Mortgage; and (iii) provided that all of the proceeds of the Preferred Loan have been disbursed for the purchase of the Property and the Home, Mortgagee agrees to disburse up to One hundred fort, thousand housand five hundred six , -one & 00 /100 -- Dollars ($140,561.00) for the purchase of the Property and the Home according to the terms hereof. SECTION 7.2 EVIDENCE OF FINANCING. Prior to the advance of the Loan proceeds, Mortgagor(s) shall provide to Mortgagee evidence in a form acceptable to Mortgagee showing all costs necessary to purchase the Property and evidence satisfactory to Mortgagee that the Mortgagor(s) has/have sufficient funds available from the Preferred Loan and this Loan to purchase the Property and the Home. SECTION 7.3 DISBURSEMENT OF LOAN. Provided Mortgagor(s) has/have provided to Mortgagee reasonable evidence that the Preferred Loan has been disbursed for the percentage of the Property and the Horne and there remain additional sums owing for the purchase of the Property and the Home, the Loan be disbursed to satisfy the purchase price of the Property and the Home. ARTICLE EIGHT MISCELLANEOUS SECTION 8.1 RELEASE OF MORTGAGE. When all Indebtedness Secured Hereby has been paid, this Mortgage and all assignments herein contained shall be void and this Mortgage shall be released by the Mortgagee at the cost and expense of the Mortgagor(s), otherwise to remain in full force and effect. SECTION 8.2 CHOICE OF LAW. This Mortgage is made and executed under the laws of the State of Minnesota and is intended to be governed by the laws of said State. SECTION 8.3 SUCCESSORS AND ASSIGNS. This Mortgage and each and every covenant, agreement and other provision hereof shall be binding upon the Mortgagor(s) and their 11 heirs, successors and assigns, including without limitation each and every from time to time record owner of the Property or any other person having an interest therein, shall run with the land and shall inure to the benefit of the Mortgagee and its successors and assigns. As used herein the words "successors and assigns" shall also be deemed to include the heirs, representatives, administrators and executors of any natural person who is a party to this Mortgage. SECTION 8.4 UNENFORCEARILITY OF CERTAIN CLAUSES. The unenforceability or invalidity of any provision hereof shall not render any other provision or provisions herein contained unenforceable or invalid. SECTION 8.5 CAPTIONS AND HEADINGS. The captions and headings of the various sections of this Mortgage are for convenience only and are not to be construed as confining or limiting in any way the scope or intent of the provisions hereof: Whenever the context requires or permits, the singular shall include the plural, the plural shall include the singular and the masculine, feminine and neuter shall be freely interchanged. SECTION 8.6 NOTICES. Any notice which any party hereto may desire or may be required to give to any other party shall be in writing and the mailing thereof by certified mail to their respective addresses as set forth herein, or to such other places any party hereto may hereafter by notice in writing designate shall constitute service of notice hereunder. IN WITNESS WHEREOF, the parties have caused these presents to be executed as of the date first above written. MORTGAGOR(S): e11i . Martin X44 es R. Martin MORTGAGEE: CITY OF MONTICELLO: BY: Clint Herbst, Aayor 12 t s t c STATE OF MINNESOTA ) )ss. COUNTY OF U ADIfak by The foregoing instrument was acknowledged before me this 360d�-' ay of�� STATE OF MINNESOTA } }ss. COUNTY OF The foregoing instrument was acknowledged before me this day of 1 2009, by Clint Herbst, the Mayor of the City of Monticello, a municipal corporation under the laws of the State of Minnesota, by authority, Vanted by its City Council. MEGAN ELISE o N0TAINV PU -0u0- M IOTA My corm+. .,fir+. at, 2M This instrument is exempt from Mortgage Registration Tax under Minn. Stat. Section 287.04, Tax Statements should be sent to: Kell! K. Martin 8771 Falrhill LN Monticello, MN 55362 THIS DOCUMENT WAS DRAFTED BY: Campbell Knutson, P.A. Suite 317 1380 Corporate Center Curve Eagan, MN 55121 Phone: 651 -452 -5000 [JFK] Rein tre Uberty fie, IM 17207 Yale Stvet NW Elk RIVQrs MN 55330 1 13 EXHIBIT "A" Legal Description: Lot 1, Block 2, Nathans Court, Wright County, Minnesota 14 City Council Agenda: 10/10/16 4A. Consideration to approve the purchase agreement for Phase XI of the Bertram Chain of Lakes Regional Park, including funding of approximately $510,000 for purchase, and to approve corresponding required fund transfer from Capital Proiects Fund to the Park & Pathway Fund for 2016. (AS /JO) A. REFERENCE AND BACKGROUND: The City Council is asked to consider approving the purchase agreement and funding necessary for the Phase XI acquisition at the Bertram Chain of Lakes Regional Park and to authorize the purchase amount transfer associated with this acquisition. Approval will allow the City and Wright County to move forward on the final acquisition of property at the park. The Phase XI acquisition, which totals 40.89 acres, includes all of Parcel 2 and the remaining 1 acre of Parcel 1. These parcels lie within the area planned for the Bertram Chain of Lakes Regional Athletic Park. Consistent with the MOU between the City, County and YMCA, the City and County are acquiring the property jointly, each providing 50% of the acquisition and closing costs. The attached purchase agreement details the other closing cost responsibilities between buyer and seller. This acquisition at the Bertram Chain of Lakes Regional Park is the final purchase associated with the original acquisition of approximately 1,200 acres from the YMCA of the Greater Twin Cities. The Wright County Board will receive the purchase agreement for consideration on October 11th, 2016. Wright County preliminarily considered the companion funding as part of their budgeting process, providing for their 50% funding for the acquisition. In that process, Wright County authorized for acquisition of the property within calendar year 2016. The City of Monticello applied for Outdoor Recreation Grant funds for this acquisition, but was not successful in securing these grant funds. Grant funding would have been capped at $100,000. There is no amendment to the Memorandum of Understanding between the YMCA, City and County, as this is the last acquisition. The purchase price and timeline for acquisition of the parcels are within those terms set by the applicable Seventh Amendment to the MOU. The Bertram Chain of Lakes Advisory Council has recommended acquisition of the parcel consistent with park planning. If approved by the City Council, closing is anticipated prior to year -end, 2016. Al. Budget Impact: To complete the acquisition, the City will be asked to fund approximately $510,000 at closing (the final amount will be set with settlement City Council Agenda: 10/10/16 statements). The actual cost of the land is $1,015,078, consistent with the Seventh Addendum to the MOU. The City share of the acquisition is therefore $507,539. The balance of the funds will cover closing and title costs. No appraisal is necessary for this acquisition, as there is no grant requiring this component. Council is also asked to authorize the fund transfer associated with the purchase. The $510,000 will be transferred from the closed bond portion of the Capital Projects Fund to the Park and Pathway Fund. A2. Staff Workload Impact: Staff including the City Administrator, Community Development Director and City Attorney have been directly involved in negotiating and reviewing the proposed documents. B. ALTERNATIVE ACTIONS: 1. Motion to approve the purchase agreement for Phase XI of the Bertram Chain of Lakes Regional Park, including funding of approximately $510,000 for purchase, and to approve corresponding required fund transfer from Capital Projects Fund to the Park & Pathway Fund for 2016. 2. Motion to deny the purchase agreement for Phase XI of the Bertram Chain of Lakes Regional Park, including funding of approximately $510,000 for purchase, and to approve corresponding required fund transfer from Capital Projects Fund to the Park & Pathway Fund for 2016. C. STAFF RECOMMENDATION: Staff recommends alternative 1 above. The purchase agreement and purchase terms presented for review are consistent with past actions. The purchase amount for the property is consistent with the MOU sale price for the regional park, with the 2011 Valuation of Remaining Land Base, and with the match amounts requested previously. The authorization of approvals as noted above for the Bertram Chain of Lakes Regional Park is also consistent with previous Council actions, with the City's Comprehensive Plan, and with the provisions of the approved original Memorandum of Understanding between the City, County and the YMCA. D. SUPPORTING DATA: A. Phase XI Purchase Agreement B. Proposed Phase XI Acquisition Map C. Seventh Addendum to the MOU between City, Wright County and YMCA D. Bertram Chain of Lakes Funding Table 2 PURCHASE AGREEMENT 1. PARTIES. This Purchase Agreement is made on the day of , 2016, (the "Effective Date ") by and between the CITY OF MONTICELLO, a Minnesota municipal corporation ( "City "), and WRIGHT COUNTY OF MINNESOTA, a political subdivision of the State of Minnesota ( "County ") (collectively referred to herein as "Buyers "), and YOUNG MENS CHRISTIAN ASSOCIATION OF THE GREATER TWIN CITIES, a Minnesota corporation ( "Seller "). 2. OFFER/ACCEPTANCE. Buyers agree to purchase and Seller agrees to sell real property (the "Property ") located in Monticello Township, County of Wright, State of Minnesota, legally described in Exhibit "A" attached hereto and incorporated herein. 3. PRICE AND TERMS. The price for the Property included under this Purchase Agreement is one million, fifteen thousand, seventy -eight and No /100ths ($1,015,078) Dollars, which Buyers shall pay in cash on the DATE OF CLOSING, as hereinafter defined. 4. DEED /MARKETABLE TITLE. Upon performance by Buyers, Seller shall execute and deliver a Limited Warranty Deed, conveying good and marketable title of record to Buyers as tenants in common, subject to only to the following exceptions (collectively, "Permitted Exceptions "): A. Building and zoning laws, ordinances, state and federal regulations; B. Exceptions to title which constitute encumbrances, restrictions, or easements of record; C. Exceptions to title not of record which are disclosed to Buyers and approved by Buyers; D. Matters disclosed in any survey of the Property or which a correct survey of the Property would show; and E. Property Taxes and Assessments. 5. REAL ESTATE TAXES AND SPECIAL ASSESSMENTS. A. Seller shall pay all general real estate taxes and installments of special assessments due and payable in the year prior to the Date of Closing and in years prior thereto. Real estate taxes due and payable in and for the year of closing shall be prorated between Seller and Buyers on a calendar year basis to the actual Date of Closing; B. Seller shall not be required to pay any future installments of any special assessments; C. Seller shall pay on date of closing any deferred real estate taxes (including "Green Acres" taxes under Mnvly. STAT. §273.111) or special assessments payment of which is required as a result of the closing of this Agreement; D. Buyers shall pay real estate taxes and any installments of special assessments due and payable in the year following closing and thereafter. 6. SELLER'S LIEN WARRANTIES. Seller warrants that there has been no labor or material furnished to the Property for Seller for which payment has not been made. These warranties shall survive the delivery of the Deed or Contract for Deed for a period of six (6) months. 7. ACCESS PRIOR TO CLOSING. Upon reasonable notice to Seller, Buyers and Buyers' authorized agents shall have the right during the period from the date of this Agreement to 120 days after the Effective Date to enter in and upon the Property in order to make, at Buyers' expense, surveys, measurements, soil tests and other tests that Buyers shall deem necessary. Buyers agree to promptly pay all costs incurred; to immediately restore any resulting damage to the Property and to indemnify, hold harmless and defend Seller and the Property from any and all claims or liability of any nature whatsoever related to Buyers' actions hereunder, including all actions, proceedings, demands, assessments, costs, expenses and attorneys' fees. Buyers shall not perform any invasive testing of the Property without Seller's prior written consent. Seller's consent may be conditioned upon any restrictions that Seller deems necessary. Buyers shall provide to Seller a copy of any such surveys, measurements, soil tests or other tests within five (5) days after receipt. 8. POSSESSION. Seller shall deliver possession of the Property not later than the actual date of closing. 9. TITLE INSURANCE BY SELLER. Seller shall, within a reasonable time after acceptance of this Agreement, furnish a title insurance commitment certified to date to include proper searches covering bankruptcies, state and federal judgments and liens, and levied and pending special assessments. Seller is not required to provide an abstract of title. Seller shall pay all costs associated with the issuance of such commitment. Buyers shall pay the premium for the owner's and mortgagee's policy of title insurance. The commitment for title insurance shall be issued in the full amount of the Purchase Price by a title insurance company in good standing and duly authorized to do business in Minnesota ( "Title Insurer "). The commitment for title insurance shall be issued in the full amount of the Purchase Price by Title Insurer by which said company commits to issue its policy of title insurance that: (1) Insures that at Closing Buyers shall have marketable and insurable title of record to the Property, free and clear of all liens, encumbrances, leases, claims and charges, all material easements, rights -of -way, covenants, conditions and restrictions and any other matters affecting title, except for Permitted Exceptions and such matters as are approved by Buyers in writing. (2) Waives or insures against the following standard exceptions: (a) Facts which would be disclosed by a comprehensive survey of the Property, but only if Buyers timely deliver a survey of the Property in form acceptable to the title company; (b) Rights and claims of parties in possession; and (c) Mechanic's, contractor's and material liens and lien claims. Buyers shall be allowed ten (10) business days after the receipt of the title commitment for examination of title and making any objections, which shall be made in writing or deemed waived. If any objection is so made, Seller shall have ten (10) business days from receipt of Buyers' written title objections ( "Seller's Election Notice Period ") to notify Buyers whether Seller intends to cure such objections. Seller shall have no obligation to cure any objections made by Buyers, except that Seller shall be obligated to remove any mortgage or financing liens or other monetary liens created against the Property by Seller. If Seller elects to cure such objections, Seller shall have a period of ten (10) days from Seller's receipt of such written objections ( "Seller's Cure Period ") within which to do so. Any objection shall be deemed cured to the extent Seller is able to compel the Title Company to delete the objectionable exception from the Title Commitment or to issue an endorsement to Buyers' Owner's Title Policy that insures over the objectionable exception. If notice to cure is given by Seller, the Closing shall be postponed pending cure of title, but upon cure of title and within ten (10) days after written notice to Buyers, the parties shall perform this Agreement according to its terms. If no such election to cure notice is given by Seller or if such notice is given but title is not cured within the time provided for, then Buyers shall have the option as their sole and exclusive remedy to terminate this Agreement in which event this Agreement shall be null and void and no party shall be liable for damages hereunder to the other. If Buyer does not elect to terminate this Agreement, Buyers' objections shall be deemed part of the Permitted Exceptions and the parties shall perform this Agreement according to its terms. Buyers shall make such election by notifying Seller within ten (10) days after expiration of Seller's cure period or within ten (10) days after expiration of Seller's Election Notice Period, as the case may be. If this Agreement is terminated as permitted under the terms of this Paragraph 5, then upon request by Seller, Buyers and Seller agree to sign a cancellation of this Agreement or Buyers shall deliver a Quit Claim Deed to the Property to Seller. 10. WELL DISCLOSURE. [Check one of the following: ] X Seller certifies that Seller does not know of any wells on the Property. Wells on the Property are disclosed by Seller on the attached Well Disclosure form. 11. DISCLOSURE OF INDIVIDUAL ON -SITE SEWAGE TREATMENT SYSTEM. [Check one of the following: ] X Seller certifies that Seller does not know of any individual on -site sewage treatment systems on the Property. Individual on -site sewage treatment systems on the Property are disclosed by Seller on the attached Disclosure form. 12. SELLER'S COVENANTS, REPRESENTATIONS AND WARRANTIES. Seller does hereby covenant, warrant and represent to the Buyers as follows: A. To Seller's actual knowledge, Seller has or as of the Date of Closing will have marketable and insurable title to the Property of record, free and clear of all liens, encumbrances, leases, claims and charges, all material easements, rights -of -way, covenants, conditions and restrictions and any other matters affecting the title, except for the Permitted Exceptions. For purposes of this Section "Seller's actual knowledge" is limited to the actual knowledge of the undersigned representatives of Seller executing this Agreement on behalf of Seller. B. To Seller's actual knowledge, the conveyance of the Property pursuant hereto will not violate any applicable statute, ordinance, governmental restriction or regulation, or any private restriction or agreement. C. As of the Date of Closing there will be no outstanding or unpaid claims, actions or causes of action related to any transaction or obligation entered into or incurred by Seller with respect to the Property prior to the date hereof. D. Except as provided herein, Seller shall indemnify and defend Buyers and otherwise hold Buyers harmless of, from and against any broker who may be entitled to any commission or finder's fee in connection with the transaction contemplated herein to the extent arising from Seller's actions. E. To Seller's actual knowledge, there are no underground storage tanks. F. Seller is not a foreign person as defined in § 1445(f)(3) of the Internal Revenue Code or regulations issued thereunder. G. To Seller's actual knowledge, there is no action, litigation, investigation, condemnation or other proceedings of any kind pending or threatened against Seller with respect to the Property. H. Except as used in the ordinary course of Seller's activities at the Property and to Seller's actual knowledge, (i) no toxic materials, hazardous wastes or hazardous substances, as such terms are defined in the Resource Conservation and Recovery Act of 1996, as amended (42 U.S.C. §6901, et seq.) or in the Comprehensive Environmental Response Compensation and Liability Act of 1980, as amended (42 U.S.C. §9601, et seq.), including, without limitation, any asbestos or asbestos - related products or materials and any oils, petroleum- derived compounds or pesticides ( "Hazardous Materials ") have been generated, treated, stored, released or disposed of or otherwise placed, deposited in or located on the Property; and (ii) the Property is free of Hazardous Materials and is not subject to any "superfund" type liens or claims by governmental regulatory agencies or third parties arising from the release or threatened release of hazardous substances in, on, or about the Property. Seller shall indemnify and hold Buyers harmless from any and all claims, causes of action, damages, losses, or costs (including reasonable lawyer's fees) relating to breach of the foregoing representations and warranties by Seller or to hazardous substances or petroleum products in the subsoil or ground water of the Subject Property or other property in the area which arise from or are caused by acts or occurrences upon the Subject Property prior to Buyers taking possession. These warranties and indemnifications shall survive the delivery of the Limited Warranty Deed for a period of twelve (12) months after the Date of Closing. 13. SELLER'S AFFIDAVIT. At closing, Seller shall supplement the warranties and representations in this Purchase Agreement by executing and delivering a Minnesota Uniform Conveyancing Blank [Form No. 116 -M, 117 -M, or 118 -M] Affidavit of Seller ( "Seller's Affidavit "). 14. CLOSING. The closing (the "Closing ") shall beat a location designated by Buyers, and shall occur on or before ( "Closing Date "). At closing, Seller and Buyers shall disclose their Federal Tax Identification Numbers for the purposes of completing state and federal tax forms. 15. CLOSING DOCUMENTS. A. At the Closing, Seller shall execute and/or deliver to Buyers the following (collectively the "Closing Documents "): (1) Limited Warranty Deed. A Limited Warranty Deed in recordable form conveying title in accordance with this Agreement. (2) Seller's Affidavit. A standard form affidavit by Seller indicating that on the date of Closing there are no outstanding, unsatisfied judgments, tax liens or bankruptcies against or involving Seller or the Property; that there has been no skill, labor or material furnished to the Property for which payment has not been made or for which mechanic's liens could be filed; and that there are no other unrecorded interests in the Property. (3) Non - Foreign Person Certification. A certification in form and content satisfactory to the parties hereto and their counsel, properly executed by Seller, containing such information as shall be required by the Internal Revenue Code, and the regulations issued thereunder, in order to establish that Seller is not a "foreign person" as defined in § 1445(f)(3) of such Code and such regulations. (4) Storage Tanks. If required, an affidavit with respect to storage tanks pursuant to Minn. Stat. § 116.48. (5) Well Certificate. If there is a well located on the Property, a well disclosure certificate in form and substance true to form for recording. (6) Certification. A certification that the representations and/or warranties made by Seller are materially the same as were in existence on the date of this Agreement or noting any changes thereto; and (7) Other Documents. All other documents reasonably determined by either party and the title insurance company to be necessary to transfer and provide title insurance for the Property. B. At the Closing, Buyers shall execute and deliver to Seller the following: (1) All documents reasonably determined by the parties and the title insurance company to be necessary to provide title insurance for the Property; (2) Payment of the Purchase Price; and (3) Duly executed Memorandum of Understanding and addendums. 16. CLOSING COSTS. All costs relating to the closing of this transaction shall be allocated according to standards in the industry, except as allocated below: A. Buyers shall pay: (1) Recording fee for the Limited Warranty Deed; (2) One -half the closing fee; and (3) The premium for owner's title insurance, including survey coverage. B. Seller shall pay all (1) Costs of title insurance commitment; (2) State deed tax (3) One -half of the closing fee; (4) Conservation fee attributable to said deed; and (5) Any deferred taxes and penalties due at or before closing. 17. ADDITIONAL TERMS. A. BUYERS' CONTINGENCIES. The obligations of Buyers under this Agreement are contingent upon the satisfaction or waiver of each of the following (the Buyers' Contingencies): (1) The representations and warranties of Seller set forth in this Agreement must be true as of the date of this Agreement and on the Closing Date, and Seller shall have delivered to Buyers at Closing a certificate dated the Closing Date, signed by Seller, certifying that such representations and warranties are true as of the Closing Date. If any of the Buyers' Contingencies have not been satisfied as of the deadline specified above, then Buyers may, at Buyers' option, terminate this Agreement by giving written notice to Seller. Upon such termination, neither Seller nor Buyers shall have any further rights or obligations under this Agreement, except for obligations which expressly survive the termination of this Agreement. The Buyers' Contingencies are for the sole and exclusive benefit of Buyers, and Buyers shall have the right to waive any or all of the Buyers' Contingencies by giving written notice to Seller on or before the deadline for any contingency it waives. B. SELLER'S CONTINGENCIES Execution at closing of the following documents; (1) Executed Memorandum of Understanding and addendums. If any of the Seller's Contingencies have not been satisfied as of the deadline specified above, then Seller may, at Seller's option, terminate this Agreement by giving written notice to Buyers. Upon such termination, neither Buyers nor Seller shall have any further rights or obligations under this Agreement, except for obligations which expressly survive the termination of this Agreement. The Seller's Contingencies are for the sole and exclusive benefit of Seller, and Seller shall have the right to waive any or all of the Seller's Contingencies by giving written notice to Buyers on or before the deadline for any contingency it waives. 18. ADDENDA. Attached are no addenda which are made a part of this Purchase Agreement. 19. TIME IS OF THE ESSENCE; CALCULATION OF TIME PERIODS. Time is of the essence for all provisions of this Purchase Agreement. Unless otherwise specifically provided herein, in computing any period of time described in this Agreement, the day of the act or event after which the designated period of time begins to run is not to be included and the last day of the period so computed is to be included, unless such last day is a Saturday, Sunday or legal holiday under the laws of the State of Minnesota, in which event the period shall run until the end of the next day which is neither a Saturday, Sunday or legal holiday. The final day of such period shall be deemed to end at 5:00 p.m., Central Standard Time. 20. SURVIVAL. It is the intention of the parties that none of the terms of this Agreement will survive and be enforceable after the Closing, except Paragraphs 6 and 12 (H) as expressly so stated in this Agreement and subject to any limitation of the time for survival set forth under this Agreement. 21. CAPTIONS. The paragraph headings or captions appearing in this Agreement are for convenience only, are not a part of this Agreement and are not to be considered in interpreting this Agreement. 22. ENTIRE AGREEMENT; MODIFICATION. This written Agreement constitutes the complete agreement between the parties and supersedes any prior oral or written agreements between the parties regarding the Property. There are no verbal agreements that change this Agreement and no waiver of any of its terms will be effective unless in a writing executed by the parties. The Parties have executed a separate Memorandum of Understanding and Addendum thereto,including a Ground Lease for the relocation of Seller's Camp Manitou. 23. BINDING EFFECT; NO WAIVERS. This Agreement binds and benefits the parties and their heirs, representatives, successors and assigns. The waiver by either party hereto of any condition or the breach of any term, covenant or condition herein contained shall not be deemed to be a waiver of any other condition or of any subsequent breach of the same or of any other term, covenant or condition herein contained. Buyers, in their sole discretion may waive any right conferred upon Buyers by this Agreement; provided that such waiver shall only be made by Buyers giving Seller written notice specifically describing the right waived. 24. GOVERNING LAW. This Agreement has been entered into in the State of Minnesota and shall be governed by and construed in accordance with the laws of the State of Minnesota. 25. RELATIONSHIP BETWEEN SELLER AND BUYERS. Nothing in this Agreement shall be construed as creating a joint venture between the Seller and Buyers or any relationship other than that of Seller and Buyers. 26. NOTICES. All notices and demands given or required to be given by any party hereto to any other party shall be deemed to have been properly given if and when delivered in person, sent by facsimile (with verification of receipt) or three (3) business days after having been deposited in any U.S. Postal Service and sent by registered or certified mail, postage prepaid, addressed as follows (or sent to such other address as any parry shall specify to the other party pursuant to the provisions of this Section): TO SELLER: Anita Lancello YMCA of the Greater Twin Cities 30 South 9d' Street Minneapolis, MN 55402 With a copy to: Brandi Kerber Larkin Hoffman Daly & Lindgren Ltd. 8300 Norman Center Drive Suite 1000 Minneapolis, MN 55437 TO BUYERS: COUNTY: Lee Kelly County Coordinator Wright County 102nd Street N.W. Buffalo, MN 55313 CITY: Jeff O'Neill City Administrator City of Monticello 505 Walnut Avenue, Suite Monticello, MN 55362 With a copy to: Brian Asleson Chief Deputy Wright County Attorney Government Center 10 2nd Street NW Buffalo, MN 55313 Joel Jamnik Campbell Knutson, P.A. Eagandale Office Center, Suite #317 1380 Corporate Center Curve Eagan, MN 55121 27. COUNTERPARTS. This Agreement may be executed in one or more counterparts each of which when so executed and delivered shall be an original, but together shall constitute one and the same instrument. BUYERS: I agree to buy the Property for the price and terms and conditions set forth above. Dated: , 20 CITY OF MONTICELLO By: Mayor And: City Administrator I agree to buy the Property for the price and terms and conditions set forth above. Dated: .20 WRIGHT COUNTY, MINNESOTA RM Chairperson, County Board And: County Coordinator I agree to sell the Property for the price and terms and conditions set forth above. Dated: , 20 SELLER: THE YOUNG MENS CHRISTIAN ASSOCIATION OF THE GREATER TWIN CITIES M. Glen Gunderson, President and CEO Gregory W. Waibel, Chief Operating Officer EXHIBIT A LEGAL DESCRIPTION OF SUBJECT PROPERTY: pmrncl l r The North 33.00 feet of the Southwest Quarter of the Southeast Quarter of Section 8, Township 121 North, Range 25 West, Wright County, Minnesota. AND p =rr.cl i The Southeast Quarter of the Southeast Quarter of Section 8, Township 121 North, Range 25 West, Wright County, Minnesota. ii wa N W*B May 2008 BERTRAM 5 C H A I N O F Feet LAKES 0 400 800 1,600 REGIONAL PARK CITY O F ,Monticello Wright County Parks —� g Y SEVENTH ADDENDUM TO MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNTY OF WRIGHT, THE CITY OF MONTICELLO AND YOUNG MEN'S CHRISTIAN ASSOCIATION OF THE GREATER TWIN CITIES RE: YMCA/BERTRAM LAKE REGIONAL PARK PROJECT This document is the Seventh Addendum to a Memorandum of Understanding dated December 16, 2008 (the "MOU ") between the County of Wright, (hereinafter referred to as "County "), the City of Monticello, (hereinafter referred to as "City "), (both collectively referred to as "Buyers "), and Young Men's Christian Association of the Greater Twin Cities (hereinafter referred to as "YMCA and as "Owner "). RECITALS The Buyers and Owner previously made addenda to the MOU: a First Addendum to Memorandum of Understanding dated December 16, 2008 (the "First Addendum "), a Second Addendum to Memorandum of Understanding dated June 10, 2010 (the "Second Addendum "), a Third Addendum to the Memorandum of Understanding dated December 13, 2011 (the "Third Addendum ") a Fourth Addendum to the Memorandum of Understanding dated December 16, 2013 (the "Fourth Addendum "), a Fifth Addendum to the Memorandum of Understanding dated June 3, 2014 (the "Fifth Addendum) ", a Sixth Addendum to the Memorandum of Understanding dated October 26, 2015 (the "Sixth Addendum)" in order to accommodate revisions to the parcel descriptions and the schedule for closing the incremental transactions. The Parties seek to continue to pursue the purchase and sale of the Property for the sum of $20,500,000.00 as described in the MOU (as modified by the First Addendum, Second Addendum, Third Addendum, Fourth Addendum, Fifth Addendum, and Sixth Addendum) and to continue to collaborate in using the Property for programs to provide opportunities for youth, teens, and families for outdoor environmental and recreational experiences. It is the intent of Buyers and Seller that the MOU as modified by the First Addendum, Second Addendum, Third Addendum, Fourth Addendum, Fifth Addendum, and Sixth Addendum remains in full force and effect except as modified by this Seventh Addendum. This Seventh Addendum is made for the purposes of further revising the parcel descriptions and the schedule for closing the incremental transactions. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: Incremental Transactions: Paragraph 5 of the MOU addresses incremental transactions, and indicates the order in which such transactions are to occur. Each transaction is to be the subject of a separate Definitive Agreement. The seventh incremental transaction just completed provided for the conveyance of Parcels 413, 3A (Xcel Easement) and 3B. Accordingly, Paragraph 5 of the MOU shall now be modified to reflect that the incremental transactions will be closed and completed in the following order and will include such segments of the Property as are identified below. 1. Parcels 5A, 6 and 11, purchase completed December 2008. 2. Parcel 5B, purchase, completed June 2010. 3. Parcel 7A, purchase, completed November 2011 4. Parcels 9, 10 and 12, completed December 2013 5. Parcels 1A, 8B, completed June 2014 6. Parcels 5C, 7B, 8A, completed June 2014 7. Parcel 1 B and 4A, completed October 2015 8. Parcel 4B, 3A (Xcel Easement) and 3B (, completed -i _ 2016 9. Parcels 1C, and 2, Scheduled for 2017 Total Cash Price: Paragraph 10 of the MOU addresses the total cash price to be paid by the Buyers to the YMCA for all parcels. The Parties reaffirm their intention that the purchase and sale of the Property shall be for a total price of $20,500,000.00 allocated among the segments of parcels as described herein. For the purpose of this ongoing agreement and the transactions contemplated herein the Total Cash Price is allocated among the parcels as follows: Parcel Market Value Allocation 1C, 2 $1,015,078 SUBTOTAL $1,015,078.00 5A, 6, 11 $3,600,000 5B . $1,099,256 7A ........ ... ...__. .......... ............... $2,275,500 ......................... 9, 10, 12 .... _. _.. ... _...... _ ... .............. ... ............ .............. .. ............................... ............................ $1,241,337 .- ........._. .....1111 _ 1A, 8B .......... ... ......... ............................... ........... $1,004,250 1-11111111, ......................... .......... .... ......... 5C,7B, 8A .......... _ .................. 1-1-1111 ... $2,807,001 ......... .......... 3A (Xcel) $15,000 .. _ ..................................... 1B .......... .. .... ......1111 .............. . $240,578 ......... ._.... ...... 4A ... _ .............. .......... .... ................ ._......... $2,272,820 .................................. 4B ......... ......... ......... .......... ... 1,400,180 .... ............................. 3 ....._. -- .1111.. .................. ._1111............ $3,529,000 TOTAL $20,500,000.00 Ground Lease and Operating Agreements In 2014, the parties entered into a ground lease and operating agreement for the operation of YMCA Day Camp Manitou within Bertram Chain of Lakes Regional Park. The terms of these documents reflect the ongoing operations for YMCA Day Camp Manitou within Bertram Chain of Lakes Regional Park and govern use occupancy operations maintenance and programming of the YMCA Day Camp Manitou within Bertram Chain of Lakes Regional Park. Closing Date: Paragraph 13 of the MOU addresses the initial closing date and end date of this MOU. The purchase and sale of each segment shall close as described in the Definitive Agreement for each segment. Term of Future Purchase Option. The Sixth Addendum of the MOU would have the purchase opportunity terminate on December 31, 2016. The Parties agree to extend that deadline until December 31, 2018. SIGNATURE PAGE FOLLOWS Dated: Dated: 3/1d 3116 Dated: ( 1 r'Z/ 4847- 6263 -3777, v. 2 COUNTY OF GH Chairperson, Couprfy Board - ;;&t 4w�' County Coordinator CITY OF M TICELLO Mayor C nistrator YOUNG MEN'S CHRISTIAN ASSOCIATION OF THE GREATER TWIN CITIES Glen Gunders n, President and Chief Executive Oer t , Gregory W. Waibel, Chief Olperating Officer Bertram Chain of Lakes Regional Park - Acquisition Project Funding History and Needs 10/5/2016 Phase I Land Acres Year Funded Grant $ Non -Local Funding Source County $ City $ Total Status /Result Phase I Funding 2008 1 $274,814 $1,099,256 Completed June 2010 total 40.66 total 1 Parcel 56 2008 $1,000,000 LCCMR/Environment and Natural Resources Trust Fund $1,000,000 $1,000,000 $3,000,000 Completed December, 2008 1 Aug -08 2008 $200,000 DNR -Metro Greenwa s /Environment and Natural Resources Trust Fund $200,000 $200,000 $600,000 Completed December, 2008 1 319 Total 2008 $1,200,000 Parcel 5A, 11 and 6 $1,200,000 $1,200,000 $3,600,000 3 Phase 2 Funding 2010 2 40.66 2010 $549,628 DNR -Metro Greenways /Environment and Natural Resources Trust Fund $274,814 1 $274,814 $1,099,256 Completed June 2010 total 40.66 total $549,628 Parcel 56 $274,814 $274,814 $1,099,256 $317,268.50 $317,268.50 Phase 3 Funding June 2011 3 81.09 Aug -08 $266,249 DNR- Non -Metro Regional Parks /LAWCON (Federal) $148,101 $148,101 $562,451 Completed December 2011 3 $472,372 Jan 10 $400,000 DNR -Le ac Park/Amendment (Legacy Amendment Funds PL09 -001 $222,500 $222,500 $845,000 Completed December 2011 3 Sep -10 $334,725 DNR- Non -Metro Regional Parks /LAWCON (Federal) $167,363 $167,363 $669,451 Completed December 2011 3 Sep-10 $76,000 DNR -Le ac Park/Amendment (Legacy Amendment Funds PL10 -001 $61,299 $61,299 $198,598 Completed December 2011 total 81.09 $1,076,974 Parcel 7 A $599,263 $599,263 $2,275,500 Phase 4 Funding December, 2013 4 61.25 2011 -2012 $833,333 J$500,000 Legacy Park, $333,333 Non -Metro Regional Park $204,002.00 $204,002.00 $1,241,337.00 Completed December 2014 total 61.25 $833,333 1 Parcels 12,10, 9 $204,002.00 $204,002.00 $1,241,337.00 Phase 5 Funding June, 2014 5 2016 40.17 2012 -2013 $369,713 Outdoor Recreation Grant $317,268.50 $317,268.50 $1,004,250.00 Completed June of 2014 total Completed June of 2014 1 40.17 $345,000 $369,713 1 Parcel 1, Portion of Parcel $317,268.50 $317,268.50 $1,004,250.00 $144,084 $621,501 Completed June of 2014 Phase 6 Funding June, 2014 8 2016 6 2015 100.32 2013-2014 $1,528,925 Park Legacy Grant Submitted 9 -21 -12 - Parcel 7 and 5 $328,288 $328,288 $2,185,500 Completed June of 2014 6 $345,000 23.61 2013-2014 $333,333 Regional Park Grant Submitted 9 -2 -12 - Parcel 8 $144,084 $144,084 $621,501 Completed June of 2014 total $0 123.93 1 $507,539 $1,862,258 $1,015,078 $472,372 $472,372 $2,807,001 1 1 $507,539 $507,539 Phase 8 Funding November, 2015 8 2016 9.63 2015 $100,000 Outdoor Recreation Grant $70,289 $70,289 1 $240,578 Completed November, 2015 total $2,839,000 9.63 $345,000 $100,000 1 Parcel 1, less 1 acre access parcel $70,289 $70,289 1 $240,578 Phase 11 - 2017 Pendin g Fundin & Ac uisition 11 40.89 Phase 9 - Funding - 2016 Pendin Ac uisition 9 50 2016 $1,000,000 Park & Trail Legacy Grant $200,090 $200,090 $1,400,180 total I 50 1 $1,000,000 1 Remainder of Parcel 4 (CR39 Frontage) $200,090 $200,090 1 $1,400,180 Grant awarded, Match approved Phase 10 - 2016 Pendin g Fundin & Acquisition 10 203.3 2016 $2,839,000 Phase 10 - Parcel 3 includes Xcel easement credit of $15,000 $345,000 $345,000 $3,529,000 Grant designated pending legislative approval, Match approved total 203.3 $2,839,000 $345,000 $345,000 $3,529,000 TOTALS 1011.78 $11,230,906 $4,119,508 $4,119,508 $19,469,922 Phase 11 - 2017 Pendin g Fundin & Ac uisition 11 40.89 M16 proposed $0 Phase 11 - Parcel 2 and 1 AC Parcel 1 remaining 1 $507,539 $507,539 $1,015,078 total 40.89 1 1 $507,539 $507,539 $1,015,078 1052.67 $20,485,000 City Council Agenda: 10/10/16 4B. Consideration to annrove the aurchase agreement and funding of aunroximatel $10,500 for approximately three acres of Bertram Lake Shoreland for inclusion in the Bertram Chain of Lakes Regional Park and to approve corresponding required fund transfer from Capital Projects Fund to the Park & Pathway Fund for 2016. (AS/JO) A. REFERENCE AND BACKGROUND: The City Council is asked to approve the purchase agreement associated with acquisition of an approximately 3 acre property adjacent to Bertram Lake for inclusion in the Bertram Chain of Lakes Regional Park. Council previously approved the funding for acquisition of the parcel in June, 2016. As Council may recall, the property lies on the west shore of Bertram Lake, between Briarwood Avenue and the lake itself. The property was part of a larger 69 acre parcel owned by Roberta and Ladonna Lamm. Wright County Parks was approached by the property owner regarding the possibility of splitting and acquiring the small piece separated by Briarwood Avenue. The purchase agreement defines the terms and conditions of the acquisition, including those costs assigned to buyer and seller. As with the acquisition cost itself, the City and County will share Buyer's costs equally. If approved, the closing for this parcel will be timed to coincide with the proposed Phase XI acquisition in 2016. Al. Budget Impact: The approximately $10,500 cost of acquisition will be paid from the Park & Pathway Dedication fund, which has a current balance of $1,208,908. The purchase price of the parcel is $18,000, with 50 %, or $9,000, to be paid by the City. Closing costs will be detailed with the final settlement statement and are anticipated to be approximately $3000. As noted, the City and County will share those costs equally. As part of its decision, Council is asked to authorize the required transfer from the closed bond portion of the Capital Projects Fund to the Park & Pathway Fund for the acquisition. A2. Staff Workload Impact: Staff including the City Administrator, Community Development Director and City Attorney have been directly involved in reviewing the proposed documents. B. ALTERNATIVE ACTIONS: 1. Motion to approve the purchase agreement and funding of approximately $10,500 for approximately three acres of Bertram Lake Shoreland for inclusion in the Bertram Chain of Lakes Regional Park and to approve corresponding required fund transfer from Capital Projects Fund to the Park & Pathway Fund for 2016 City Council Agenda: 10/10/16 2. Motion to deny approve the purchase agreement and funding of approximately $10,500 for approximately three acres of Bertram Lake Shoreland for inclusion in the Bertram Chain of Lakes Regional Park and to approve corresponding required fund transfer from Capital Projects Fund to the Park & Pathway Fund for 2016 C. STAFF RECOMMENDATION: City staff recommends Alternative #l. The acquisition of the parcel creates a longer continuous park boundary for the Bertram Chain of Lakes, secures additional shoreline at Bertram Lake and supports more secure management and operation functions for the park and lake. D. SUPPORTING DATA: A. Purchase Agreement B. Parcel Certificate of Survey C. Aerial Image, Bertram Lake Area PURCHASE AGREEMENT 1. PARTIES. This Purchase Agreement is made on the day of , 2016, (the "Effective Date ") by and between WRIGHT COUNTY OF MINNESOTA, a political subdivision of the State of Minnesota ( "County ") and the CITY OF MONTICELLO, a Minnesota municipal corporation ( "City "), (collectively referred to herein as "Buyers "), and Robert and Ladonna Lamm( "Seller "). 2. OFFER/ACCEPTANCE. Buyers agree to purchase and Seller agrees to sell real property (the "Property ") located in Monticello Township, County of Wright, State of Minnesota, legally described in Exhibit "A" attached hereto and incorporated herein. 3. PRICE AND TERMS. The price for the Property included under this Purchase Agreement is Eighteen thousand and No/ 100ths ($18,000) Dollars, which Buyers shall pay in cash on the DATE OF CLOSING, as hereinafter defined. 4. DEED /MARKETABLE TITLE. Upon performance by Buyers, Seller shall execute and deliver a Warranty Deed, conveying good and marketable title of record to Buyers as tenants in common, subject to only to the following exceptions (collectively, "Permitted Exceptions "): A. Building and zoning laws, ordinances, state and federal regulations; B. Exceptions to title which constitute encumbrances, restrictions, or easements of record; C. Exceptions to title not of record which are disclosed to Buyers and approved by Buyers; D. Matters disclosed in any survey of the Property or which a correct survey of the Property would show; and E. Property Taxes and Assessments. 5. REAL ESTATE TAXES AND SPECIAL ASSESSMENTS. A. Real estate taxes due and payable in and for the year of closing shall be the Sellers' responsibility. B. Seller shall not be required to pay any future installments of any special assessments; C. Buyer agrees to pay on date of closing any deferred real estate taxes (including "Green Acres" taxes under MINN. STAT. §273.111) payment of which is required as a result of the closing of this Agreement; D. Buyers shall pay real estate taxes and any installments of special assessments due and payable in the year following closing and thereafter. 6. SELLER'S LIEN WARRANTIES. Seller warrants that there has been no labor or material furnished to the Property for Seller for which payment has not been made. These warranties shall survive the delivery of the Deed or Contract for Deed for a period of six (6) months. 7. ACCESS PRIOR TO CLOSING. Upon reasonable notice to Seller, Buyers and Buyers' authorized agents shall have the right during the period from the date of this Agreement to the Closing Date to enter in and upon the Property in order to make, at Buyers' expense, surveys, measurements, soil tests and other tests that Buyers shall deem necessary. Buyers agree to promptly pay all costs incurred; to immediately restore any resulting damage to the Property and to indemnify, hold harmless and defend Seller and the Property from any and all claims or liability of any nature whatsoever related to Buyers' actions hereunder, including all actions, proceedings, demands, assessments, costs, expenses and attorneys' fees. Buyers shall not perform any invasive testing of the Property without Seller's prior written consent. Seller's consent may be conditioned upon any restrictions that Seller deems necessary. Buyers shall provide to Seller a copy of any such surveys, measurements, soil tests or other tests within five (5) days after receipt. 8. POSSESSION. Seller shall deliver possession of the Property not later than the actual date of closing. 9. TITLE INSURANCE BY SELLER. Seller shall, within a reasonable time after acceptance of this Agreement, furnish a title insurance commitment certified to date to include proper searches covering bankruptcies, state and federal judgments and liens, and levied and pending special assessments. Seller is not required to provide an abstract of title. Buyer shall pay all costs associated with the issuance of such commitment. Buyers shall pay the premium for the owner's and mortgagee's policy of title insurance. The commitment for title insurance shall be issued in the full amount of the Purchase Price by a title insurance company in good standing and duly authorized to do business in Minnesota ( "Title Insurer "). The commitment for title insurance shall be issued in the full amount of the Purchase Price by Title Insurer by which said company commits to issue its policy of title insurance that: (1) Insures that at Closing Buyers shall have marketable and insurable title of record to the Property, free and clear of all liens, encumbrances, leases, claims and charges, all material easements, rights -of -way, covenants, conditions and restrictions and any other matters affecting title, except for Permitted Exceptions and such matters as are approved by Buyers in writing. (2) Waives or insures against the following standard exceptions: (a) Facts which would be disclosed by a comprehensive survey of the Property, but only if Buyers timely deliver a survey of the Property in form acceptable to the title company; (b) Rights and claims of parties in possession; and (c) Mechanic's, contractor's and material liens and lien claims. Buyers shall be allowed ten (10) business days after the receipt of the title commitment for examination of title and making any objections, which shall be made in writing or deemed waived. If any objection is so made, Seller shall have ten (10) business days from receipt of Buyers' written title objections ( "Seller's Election Notice Period ") to notify Buyers whether Seller intends to cure such objections. Seller shall have no obligation to cure any objections made by Buyers, except that Seller shall be obligated to remove any mortgage or financing liens or other monetary liens created against the Property by Seller. If Seller elects to cure such objections, Seller shall have a period of ten (10) days from Seller's receipt of such written objections ( "Seller's Cure Period ") within which to do so. Any objection shall be deemed cured to the extent Seller is able to compel the Title Company to delete the objectionable exception from the Title Commitment or to issue an endorsement to Buyers' Owner's Title Policy that insures over the objectionable exception. If notice to cure is given by Seller, the Closing shall be postponed pending cure of title, but upon cure of title and within ten (10) days after written notice to Buyers, the parties shall perform this Agreement according to its terms. If no such election to cure notice is given by Seller or if such notice is given but title is not cured within the time provided for, then Buyers shall have the option as their sole and exclusive remedy to terminate this Agreement in which event this Agreement shall be null and void and no party shall be liable for damages hereunder to the other. If Buyer does not elect to terminate this Agreement, Buyers' objections shall be deemed part of the Permitted Exceptions and the parties shall perform this Agreement according to its terms. Buyers shall make such election by notifying Seller within ten (10) days after expiration of Seller's cure period or within ten (10) days after expiration of Seller's Election Notice Period, as the case may be. If this Agreement is terminated as permitted under the terms of this Paragraph 5, then upon request by Seller, Buyers and Seller agree to sign a cancellation of this Agreement or Buyers shall deliver a Quit Claim Deed to the Property to Seller. 10. WELL DISCLOSURE. [Check one of the following: ] X Seller certifies that Seller does not know of any wells on the Property. Wells on the Property are disclosed by Seller on the attached Well Disclosure form. 11. DISCLOSURE OF INDIVIDUAL ON -SITE SEWAGE TREATMENT SYSTEM. [Check one of the following: J X Seller certifies that Seller does not know of any individual on -site sewage treatment systems on the Property. Individual on -site sewage treatment systems on the Property are disclosed by Seller on the attached Disclosure form. 12. SELLER'S COVENANTS, REPRESENTATIONS AND WARRANTIES. Seller does hereby covenant, warrant and represent to the Buyers as follows: A. To Seller's actual knowledge, Seller has or as of the Date of Closing will have marketable and insurable title to the Property of record, free and clear of all liens, encumbrances, leases, claims and charges, all material easements, rights -of -way, covenants, conditions and restrictions and any other matters affecting the title, except for the Permitted Exceptions. For purposes of this Section "Seller's actual knowledge" is limited to the actual knowledge of the undersigned representatives of Seller executing this Agreement on behalf of Seller. B. To Seller's actual knowledge, the conveyance of the Property pursuant hereto will not violate any applicable statute, ordinance, governmental restriction or regulation, or any private restriction or agreement. C. As of the Date of Closing there will be no outstanding or unpaid claims, actions or causes of action related to any transaction or obligation entered into or incurred by Seller with respect to the Property prior to the date hereof. D. Except as provided herein, Seller shall indemnify and defend Buyers and otherwise hold Buyers harmless of, from and against any broker who may be entitled to any commission or finder's fee in connection with the transaction contemplated herein to the extent arising from Seller's actions. E. To Seller's actual knowledge, there are no underground storage tanks. F. Seller is not a foreign person as defined in § 1445(f)(3) of the Internal Revenue Code or regulations issued thereunder. G. To Seller's actual knowledge, there is no action, litigation, investigation, condemnation or other proceedings of any kind pending or threatened against Seller with respect to the Property. H. Except as used in the ordinary course of Seller's activities at the Property and to Seller's actual knowledge, (i) no toxic materials, hazardous wastes or hazardous substances, as such terms are defined in the Resource Conservation and Recovery Act of 1996, as amended (42 U.S.C. §6901, et seq.) or in the Comprehensive Environmental Response Compensation and Liability Act of 1980, as amended (42 U.S.C. §9601, et SSMC .), including, without limitation, any asbestos or asbestos - related products or materials and any oils, petroleum- derived compounds or pesticides ( "Hazardous Materials ") have been generated, treated, stored, released or disposed of or otherwise placed, deposited in or located on the Property; and (ii) the Property is free of Hazardous Materials and is not subject to any "superfund" type liens or claims by governmental regulatory agencies or third parties arising from the release or threatened release of hazardous substances in, on, or about the Property. Seller shall indemnify and hold Buyers harmless from any and all claims, causes of action, damages, losses, or costs (including reasonable lawyer's fees) relating to breach of the foregoing representations and warranties by Seller or to hazardous substances or petroleum products in the subsoil or ground water of the Subject Property or other property in the area which arise from or are caused by acts or occurrences upon the Subject Property prior to Buyers taking possession. These warranties and indemnifications shall survive the delivery of the Limited Warranty Deed for a period of twelve (12) months after the Date of Closing. 13. SELLER'S AFFIDAVIT. At closing, Seller shall supplement the warranties and representations in this Purchase Agreement by executing and delivering a Minnesota Uniform Conveyancing Blank [Form No. 116 -M, 117 -M, or 118 -M] Affidavit of Seller ( "Seller's Affidavit "). 14. CLOSING. The closing (the "Closing ") shall be at a location designated by Buyers, and shall occur on or before ( "Closing Date "). At closing, Seller and Buyers shall disclose their Federal Tax Identification Numbers for the purposes of completing state and federal tax forms. 15. CLOSING DOCUMENTS. A. At the Closing, Seller shall execute and /or deliver to Buyers the following (collectively the "Closing Documents "): (1) Warranty Deed. A Warranty Deed in recordable form conveying title in accordance with this Agreement. (2) Seller's Affidavit. A standard form affidavit by Seller indicating that on the date of Closing there are no outstanding, unsatisfied judgments, tax liens or bankruptcies against or involving Seller or the Property; that there has been no skill, labor or material furnished to the Property for which payment has not been made or for which mechanic's liens could be filed; and that there are no other unrecorded interests in the Property. (3) Non - Foreign Person Certification. A certification in form and content satisfactory to the parties hereto and their counsel, properly executed by Seller, containing such information as shall be required by the Internal Revenue Code, and the regulations issued thereunder, in order to establish that Seller is not a "foreign person" as defined in § 1445(f)(3) of such Code and such regulations. (4) Storage Tanks. If required, an affidavit with respect to storage tanks pursuant to Minn. Stat. § 116.48. (5) Well Certificate. If there is a well located on the Property, a well disclosure certificate in form and substance true to form for recording. (6) Certification. A certification that the representations and/or warranties made by Seller are materially the same as were in existence on the date of this Agreement or noting any changes thereto; and (7) Other Documents. All other documents reasonably determined by either party and the title insurance company to be necessary to transfer and provide title insurance for the Property. B. At the Closing, Buyers shall execute and deliver to Seller the following: (1) All documents reasonably determined by the parties and the title insurance company to be necessary to provide title insurance for the Property; (2) Payment of the Purchase Price; and 16. CLOSING COSTS. All costs relating to the closing of this transaction shall be the responsibility of the Buyers, including any Green Acres liability. 17. TIME IS OF THE ESSENCE; CALCULATION OF TIME PERIODS. Time is of the essence for all provisions of this Purchase Agreement. Unless otherwise specifically provided herein, in computing any period of time described in this Agreement, the day of the act or event after which the designated period of time begins to run is not to be included and the last day of the period so computed is to be included, unless such last day is a Saturday, Sunday or legal holiday under the laws of the State of Minnesota, in which event the period shall run until the end of the next day which is neither a Saturday, Sunday or legal holiday. The final day of such period shall be deemed to end at 5:00 p.m., Central Standard Time. 18. SURVIVAL. It is the intention of the parties that none of the terms of this Agreement will survive and be enforceable after the Closing, except Paragraphs 6 and 12 (H) as expressly so stated in this Agreement and subject to any limitation of the time for survival set forth under this Agreement. 19. CAPTIONS. The paragraph headings or captions appearing in this Agreement are for convenience only, are not a part of this Agreement and are not to be considered in interpreting this Agreement. 20. ENTIRE AGREEMENT; MODIFICATION. This written Agreement constitutes the complete agreement between the parties and supersedes any prior oral or written agreements between the parties regarding the Property. There are no verbal agreements that change this Agreement and no waiver of any of its terms will be effective unless in a writing executed by the parties. 21. BINDING EFFECT; NO WAIVERS. This Agreement binds and benefits the parties and their heirs, representatives, successors and assigns. The waiver by either party hereto of any condition or the breach of any term, covenant or condition herein contained shall not be deemed to be a waiver of any other condition or of any subsequent breach of the same or of any other term, covenant or condition herein contained. Buyers, in their sole discretion may waive any right conferred upon Buyers by this Agreement; provided that such waiver shall only be made by Buyers giving Seller written notice specifically describing the right waived. 22. GOVERNING LAW. This Agreement has been entered into in the State of Minnesota and shall be governed by and construed in accordance with the laws of the State of Minnesota. 23. RELATIONSHIP BETWEEN SELLER AND BUYERS. Nothing in this Agreement shall be construed as creating a joint venture between the Seller and Buyers or any relationship other than that of Seller and Buyers. 24. NOTICES. All notices and demands given or required to be given by any party hereto to any other party shall be deemed to have been properly given if and when delivered in person, sent by facsimile (with verification of receipt) or three (3) business days after having been deposited in any U.S. Postal Service and sent by registered or certified mail, postage prepaid, addressed as follows (or sent to such other address as any party shall specify to the other party pursuant to the provisions of this Section): TO SELLER: Robert and Ladonna Lamm 9835 Brierwood AVE. NE Monticello, MN 55362 TO BUYERS: COUNTY: Lee Kelly County Coordinator Wright County 102nd Street N.W. Buffalo, MN 55313 CITY: Jeff O'Neill City Administrator City of Monticello 505 Walnut Avenue, Suite Monticello, MN 55362 With a copy to: Brian Asleson Chief Deputy Wright County Attorney Government Center 10 2nd Street NW Buffalo, MN 55313 Joel Jamnik Campbell Knutson, P.A. Eagandale Office Center, Suite #317 1380 Corporate Center Curve Eagan, MN 55121 25. COUNTERPARTS. This Agreement may be executed in one or more counterparts each of which when so executed and delivered shall be an original, but together shall constitute one and the same instrument. BUYERS: I agree to buy the Property for the price and terms and conditions set forth above. Dated: 20 CITY OF MONTICELLO By: Mayor And: City Administrator I agree to buy the Property for the price and terms and conditions set forth above. Dated: , 20 WRIGHT COUNTY, MINNESOTA By: Chairperson, County Board And: County Coordinator I agree to sell the Property for the price and terms and conditions set forth above. Dated: , 20 SELLER: Robert and Ladonna Lamm By: Robert Lamm By: Ladonna Lamm EXHIBIT A Lamm Purchase - Year 2016 Robert A. & LaDonna L. Lamm Property PROPOSED DESCRIPTION: Lamm Parcel That part of the North Half of the Northwest Quarter of Section 17, Township 121 North, Range 25 West, Wright County, Minnesota, described as follows: Beginning at the Northeast corner of said North Half of the Northwest Quarter; thence South 00 degrees 44 minutes 42 seconds West, assuming the North line of said North Half of the Northwest Quarter bears South 87 degrees 18 minutes 32 seconds West, a distance of 800.00 feet; thence South 07 degrees 37 minutes 36 seconds West, a distance of 170.00 feet; thence South 30 degrees 19 minutes 10 seconds West, a distance of 473.06 feet to the South line of said North Half of the Northwest Quarter; thence North 87 degrees 56 minutes 31 seconds East, along the South line of said North Half of the Northwest Quarter, a distance of 286.43 feet to the Southeast corner of said North Half of the Northwest Quarter; thence North 00 degrees 36 minutes 25 seconds West, along the East line of said North Half of the Northwest Quarter, a distance of 1366.58 feet to the point of beginning. CERTIFICATE OF SURVEY FOR WRIGHT COUNTY PARKS DEPARTMENT --- ---S 87018'3211 W 2667.53 -- _:...__ •. "I-- NORTH LINE OF THE N 112 OF THE NW 1/4 "— WRIGHT COUNTY CAST IRON MONUMENT NORTHWEST CORNER SECTION 17, T.121N., R.25W. SOUTH LINE OF THE N 1/2 OF THE NW 1/4 - -I 100TH STREET NE WRIGHT COUNTY CAST IRON MONUMENT J / NORTH QUARTER CORNER / SECTION 17, T.121N., R.25W. NORTHEAST CORNER OF THE N 1/2 - — — JI OF THE NW 1/4 3 I Z � I � I w o O ° N O 00 w � F v w � o W o � I o a I F ' d w 0 I� I� I� A I0 I� IM W PK �o Mp NO t\ � o� / PK / / o`O J / 66 1 P.O.B. I I � � I ��D �D 0 zM w~ Qo xz C4o I aw I I I -1 00 N 0 N I NOT TO SCALE I ( 100TH ST NE PURCHASE GOVTLOT4 GOVTLOT3 N 1/2 NW �o zM � < PURCHASE NO. (� ISITE i �o Z :.... x� or V Z( LAKE Q�1 GOVT LOT 6 SECTION \� Y 17 16 M •• NYsue � lsw M 0v IGovT Lor8 N Sec. 17 T. 121 N. R. 25 W. O Z LICENSE #41000 0 LICENSE _#41000 o � M � M / / / SOUTHEAST CORNER OF —� THE N 1/2 OF THE NW 1/4 / / LICENSE #41000 - , / PK-: .129.01 ........ . - .157.42 ....... , —% - - - • N 87 °56'31" /1— rn N PURCHASE NUMBER (SEE JOB NO. 12 -16 SURVo °o �O S BERTRAMLAKE WATER ELEVATION= 933.1 PER 2008 WRIGHT COUNTY LIDAR OVAVD88) l- WRIGHT COUNTY CAST IRON MONUMENT SOUTH QUARTER CORNER SECTION 17, T.121N., R.25W. 100 50 0 100 200 300 SCALE IN FEET BEARING ORIENTATION PLAT BEARINGS ARE ORIENTATED TO THE WRIGHT COUNTY COORDINATE SYSTEM, N.A.D. 1983 (1996 Adj.) LEGEND SECTION LINE QUARTER LINE SIXTEENTH LINE BOUNDARY LINE PROPERTY LINE EXISTING CENTERLINE _ EXISTING R/W LINE EASEMENT LINE FENCE LINE X POINT ON LINE FOUND IRON MONUMENT WRIGHT CO. MONUMENT PK NAIL -x • O X PK SET 1/2" X 18" REROD O WITH CAP MARKED BY LICENSE NO. 41000 LOCATION MAP NOT TO SCALE I ( 100TH ST NE PURCHASE GOVTLOT4 GOVTLOT3 N 1/2 NW � < PURCHASE NO. (� ISITE i or V Z( LAKE Q�1 GOVT LOT 6 SECTION \� Y 17 — ��� — —��tk 3 °� �LGOVT LOT 1 i ,\ sa U �`v I �, �I NYsue � lsw M 0v IGovT Lor8 5 90TH ST NE a' Sec. 17 T. 121 N. R. 25 W. AUGUST 2016 - LAMM PROPERTY PROPOSED DESCRIPTION: That part of the North Half of the Northwest Quarter of Section 17, Township 121 North, Range 25 West, Wright County, Minnesota, described as follows: Beginning at the Northeast corner of said North Half of the Northwest Quarter; thence South 00 degrees 44 minutes 42 seconds West, assuming the North line of said North Half of the Northwest Quarter bears South 87 degrees 18 minutes 32 seconds West, a distance of 800.00 feet; thence South 07 degrees 37 minutes 36 seconds West, a distance of 170.00 feet; thence South 30 degrees 19 minutes 10 seconds West, a distance of 473.06 feet to the South line of said North Half of the Northwest Quarter; thence North 87 degrees 56 minutes 31 seconds East, along the South line of said North Half of the Northwest Quarter, a distance of 286.43 feet to the Southeast corner of said North Half of the Northwest Quarter; thence North 00 degrees 36 minutes 25 seconds West, along the East line of said North Half of the Northwest Quarter, a distance of 1366.58 feet to the point of beginning. I hereby certify that this survey was prepared by me or under my direct supervision; that I am a duly Licensed Land Surveyor under the laws of the State of Minnesota; and that all survey distances are horizontal ground distances shown in feet and hundredths of a foot. Dated this 7 day of A!41jf!� 20_LL. ZA�= STEVEN A. JOBE, WRIGH COUNTY SURVEYOR MINNESOTA LICENSE NUMBER 41000 Bertram Lake Area June 8, 2oi6 1 inch = 752 feet City Boundary Source: Esri, DigitalGlobe, GeoEye, Earthstar Geographics, CNES /Airbus DS, USDA, aiv or USGS, AEX, Getmappng, Aerogrid, IGN, IGP, IT Monticello sWsstopo, and the GIS User Community Map Powered by DataLink from WSB & Associates i s±FF 5 O44ti Monticello Monthly Report 2016 Wright County Sheriff's Office Sheriff Joe Hagerty 3800 Braddock Ave. NE, Buffalo, MN 55313 1- 800 - 362 -3667 Fax:763- 682 -7610 Incident Start Date /Time Initial Call CFS # 911 Hang -up Total: 26 09/01/1617:26 911 Hang -up 2016060668 09/03/1611:30 911 Hang -up 2016061164 09/05/16 12:08 911 Hang -up 2016061710 09/05/16 18:14 911 Hang -up 2016061791 09/06/16 08:14 911 Hang -up 2016061900 09/08/16 10:58 911 Hang -up 2016062436 09/08/1619:36 911 Hang -up 2016062562 09/10/16 17:23 911 Hang -up 2016063052 09/12/16 09:14 911 Hang -up 2016063447 09/12/16 12:35 911 Hang -up 2016063499 09/13/16 10:42 911 Hang -up 2016063752 09/14/16 15:05 911 Hang -up 2016064095 09/14/1617:32 911 Hang -up 2016064143 09/18/16 12:09 911 Hang -up 2016065092 09/18/16 17:28 911 Hang -up 2016065160 09/21/1611:06 911 Hang -up 2016065819 09/21/1611:11 911 Hang -up 2016065821 09/22/16 16:46 911 Hang -up 2016066132 09/23/1610:44 911 Hang -up 2016066332 09/26/16 08:01 911 Hang -up 2016067081 09/26/16 08:42 911 Hang -up 2016067098 09/26/1618:54 911 Hang -up 2016067249 09/27/16 05:26 911 Hang -up 2016067356 09/28/16 17:18 911 Hang -up 2016067703 09/29/1617:55 911 Hang -up 2016067964 09/30/16 00:01 911 Hang -up 2016068056 911 Open Line Total: 24 09/02/16 02:13 911 Open Line 2016060806 09/04/16 14:54 911 Open Line 2016061489 09/05/16 09:48 911 Open Line 2016061684 09/07/16 18:56 911 Open Line 2016062287 09/08/16 18:40 911 Open Line 2016062549 09/10/16 14:04 911 Open Line 2016063010 09/11/16 17:28 911 Open Line 2016063290 09/14/16 06:10 911 Open Line 2016063985 09/15/16 06:30 911 Open Line 2016064276 09/16/16 21:07 911 Open Line 2016064733 09/17/16 16:15 911 Open Line 2016064894 �OFESSIONq�r ti 2 Q N 4 CA RIND Printed on October 1 Final Incident Case Number How Reported 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 ZUERCHER Page 1 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/18/16 02:42 911 Open Line 2016065037 911 09/18/16 12:06 911 Open Line 2016065091 911 09/18/16 14:58 911 Open Line 2016065124 911 09/22/16 19:38 911 Open Line 2016066192 911 09/23/16 11:03 911 Open Line 2016066335 911 09/23/16 19:21 911 Open Line 2016066457 911 09/24/16 12:54 911 Open Line; 2016066656 911 Open Line WCSOP16027543 911 09/26/16 13:37 911 Open Line 2016067149 911 09/27/16 18:48 911 Open Line 2016067488 911 09/29/16 11:07 911 Open Line 2016067886 911 09/29/16 17:54 911 Open Line 2016067963 911 09/29/16 18:52 911 Open Line 2016067978 911 09/30/16 12:03 911 Open Line 2016068150 911 Abandoned Vehicle Total: 2 09/19/16 09:27 Abandoned Vehicle 2016065296 Parking WCSOP16027028 Phone 09/21/16 09:28 Abandoned Vehicle 2016065794 Parking WCSOP16027217 Phone Abuse Total: 1 09/11/1618:56 Abuse 2016063314 Abuse WCSOP16026303 Phone Administrative Total: 1 09/07/16 13:24 Administrative 2016062200 911 Open Line WCSOP16025893 Agency Assist Total: 10 09/04/16 03:32 Agency Assist 2016061401 Agency Assist WCSOP16025595 Phone 09/04/16 19:29 Agency Assist 2016061552 Agency Assist WCSOP16025659 Phone 09/06/16 20:31 Agency Assist 2016062066 Agency Assist WCSOP16025852 Phone 09/08/16 06:41 Agency Assist 2016062384 Agency Assist WCSOP16025951 Phone 09/10/16 16:30 Agency Assist 2016063037 Agency Assist WCSOP16026190 Phone 09/10/16 17:39 Agency Assist 2016063058 Agency Assist WCSOP16026199 Phone 09/11/16 05:21 Agency Assist 2016063182 Agency Assist WCSOP16026245 Phone 09/21/16 13:18 Agency Assist 2016065841 Agency Assist WCSOP16027237 Phone 09/30/16 10:23 Agency Assist 2016068128 Agency Assist WCSOP16028079 Phone 09/30/16 23:42 Agency Assist 2016068329 Agency Assist WCSOP16028152 Phone Alarm Total: 1 09/21/1614:12 Alarm 2016065849 Phone Animal Total: 12 09/02/1613:51 Animal 2016060904 Animal WCSOP16025414 Phone 09/03/1613:32 Animal 2016061180 Animal WCSOP16025523 Phone 09/03/16 20:45 Animal 2016061282 Animal WCSOP16025561 Phone 09/05/1614:57 Animal 2016061742 Phone 09/07/1617:52 Animal 2016062270 Animal WCSOP16025915 Phone 09/10/1611:01 Animal 2016062978 Phone 09/10/1611:37 Animal 2016062985 Animal WCSOP16026163 Phone 09/10/1611:57 Animal 2016062990 Animal WCSOP16026165 09/10/1613:26 Animal 2016063001 Phone ZUERCHER Page 2 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/19/16 07:00 Animal 2016065270 Animal WCSOP16027020 911 09/26/16 08:17 Animal 2016067088 Animal WCSOP16027695 Phone 09/26/16 22:50 Animal 2016067319 Phone Animal - Bites - Attacks Total: 1 Phone Animal - Abuse Total: 1 Citizen Aid WCSOP16026239 09/10/16 17:35 Animal - Bites - Attacks 09/16/16 12:21 Animal - Abuse 2016064576 Animal - Abuse WCSOP16026741 Phone Animal - Barking Dog Total: 3 09/10/16 21:46 Animal - Barking Dog 2016063117 Animal - Barking Dog WCSOP16026222 911 09/12/16 17:36 Animal - Barking Dog 2016063576 Animal - Barking Dog WCSOP16026399 Phone 09/24/16 00:25 Animal - Barking Dog 2016066531 Animal - Bites - Attacks WCSOP16027494 Phone Animal - Bites - Attacks Total: 1 Citizen Aid 2016063173 Citizen Aid WCSOP16026239 09/10/16 17:35 Animal - Bites - Attacks 2016063056 Animal - Bites - Attacks WCSOP16026198 Phone Assault Total: 3 09/19/16 07:11 Assault 2016065272 Disorderly WCSOSRO16027022 Phone 09/26/16 20:07 Assault 2016067275 Domestic Disturbance WCSOP16027776 911 09/28/1616:06 Assault 2016067693 Assault WCSOP16027929 Phone Burglary Total: 1 Citizen Aid 2016063173 Citizen Aid WCSOP16026239 09/22/16 10:53 Burglary 2016066061 Suspicious - Circumstances WCSOP16027319 Phone Check Welfare Total: 19 09/01/16 14:44 Check Welfare 2016060633 Check Welfare WCSOP16025323 911 09/01/16 18:54 Check Welfare 2016060690 Check Welfare WCSOP16025350 911 09/01/16 18:57 Check Welfare 2016060691 Phone 09/03/16 12:59 Check Welfare 2016061174 Check Welfare WCSOP16025518 Phone 09/06/16 16:28 Check Welfare 2016062000 Check Welfare WCSOP16025831 Phone 09/11/16 12:38 Check Welfare 2016063239 Check Welfare WCSOP16026269 Phone 09/13/16 13:31 Check Welfare 2016063791 Check Welfare WCSOP16026465 Phone 09/15/16 08:23 Check Welfare 2016064296 Check Welfare WCSOP16026635 911 09/17/16 10:35 Check Welfare 2016064837 Check Welfare WCSOP16026854 911 09/20/16 08:33 Check Welfare 2016065529 Check Welfare WCSOP16027116 Phone 09/20/16 23:29 Check Welfare 2016065730 Check Welfare WCSOP16027193 Phone 09/22/16 10:51 Check Welfare 2016066060 Check Welfare WCSOP16027318 Phone 09/24/16 18:28 Check Welfare 2016066744 Check Welfare WCSOP16027573 Phone 09/26/16 10:51 Check Welfare 2016067127 Check Welfare WCSOP16027711 Phone 09/27/16 15:03 Check Welfare 2016067433 Medical - Unknown WCSOP16027838 911 09/27/16 19:34 Check Welfare 2016067502 Check Welfare WCSOP16027862 Phone 09/29/16 18:19 Check Welfare 2016067970 Check Welfare WCSOP16028034 Phone 09/29/16 20:09 Check Welfare 2016067998 Check Welfare WCSOP16028038 Phone 09/30/16 17:08 Check Welfare 2016068214 Phone Citizen Aid Total: 14 09/01/16 17:06 Citizen Aid 2016060665 Citizen Aid WCSOP16025339 Phone 09/06/16 16:14 Citizen Aid 2016061996 Citizen Aid WCSOP16025827 Phone 09/09/16 10:57 Citizen Aid 2016062713 Citizen Aid WCSOP16026070 Phone 09/11/16 02:49 Citizen Aid 2016063173 Citizen Aid WCSOP16026239 Phone ZUERCHER Page 3 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/13/16 11:43 Citizen Aid 2016063762 Citizen Aid WCSOP16026456 Phone 09/16/16 01:26 Citizen Aid 2016064503 Citizen Aid WCSOP16026710 Phone 09/16/16 09:36 Citizen Aid 2016064544 Citizen Aid WCSOP16026728 Phone 09/16/16 16:18 Citizen Aid 2016064636 Civil Complaint WCSOP16026776 Phone 09/16/16 20:07 Citizen Aid 2016064715 Citizen Aid WCSOP16026805 Phone 09/22/16 15:01 Citizen Aid 2016066101 Citizen Aid WCSOP16027341 911 09/23/16 21:45 Citizen Aid 2016066492 Citizen Aid WCSOP16027482 Phone 09/25/16 18:59 Citizen Aid 2016066987 Citizen Aid WCSOP16027660 Phone 09/25/16 22:27 Citizen Aid 2016067025 Citizen Aid WCSOP16027674 Phone 09/26/16 17:09 Citizen Aid 2016067218 Motorist Aid WCSOP16027750 Phone Civil Complaint Total: 27 09/01/16 14:48 Civil Complaint 2016060634 Civil Complaint WCSOP16025326 Phone 09/01/16 21:44 Civil Complaint 2016060735 Civil Complaint WCSOP16025361 Phone 09/02/16 08:06 Civil Complaint 2016060840 Civil Complaint WCSOP16025387 Phone 09/02/16 12:29 Civil Complaint 2016060885 Civil Complaint WCSOCID16025406 Walk In 09/02/16 20:40 Civil Complaint 2016061015 Civil Complaint WCSOP16025465 Phone 09/03/16 17:35 Civil Complaint 2016061223 Civil Complaint WCSOP16025545 Phone 09/04/16 18:32 Civil Complaint 2016061542 Civil Child Custody WCSOP16025655 Phone 09/06/16 08:50 Civil Complaint 2016061904 Civil Complaint WCSOP16025793 Phone 09/07/16 09:22 Civil Complaint 2016062153 Civil Complaint WCSOP16025878 Phone 09/07/16 22:18 Civil Complaint 2016062334 Civil Complaint WCSOP16025937 Phone 09/09/16 10:23 Civil Complaint 2016062706 Civil Complaint WCSOP16026068 Phone 09/11/16 17:55 Civil Complaint 2016063301 Civil Complaint WCSOP16026299 Phone 09/11/16 19:38 Civil Complaint 2016063325 Civil Complaint WCSOP16026311 Phone 09/12/16 06:00 Civil Complaint 2016063420 Civil Complaint WCSOP16026339 911 09/14/16 12:48 Civil Complaint 2016064060 Civil Complaint WCSOP16026552 Phone 09/15/16 18:14 Civil Complaint 2016064411 Civil Complaint WCSOP16026683 Phone 09/17/16 14:57 Civil Complaint 2016064881 Civil Complaint WCSOP16026868 Phone 09/18/16 18:44 Civil Complaint 2016065176 Civil Child Custody WCSOP16026990 Phone 09/23/16 12:21 Civil Complaint 2016066350 Civil Complaint WCSOP16027425 Phone 09/23/16 17:25 Civil Complaint 2016066434 Civil Complaint WCSOP16027457 Phone 09/24/16 00:45 Civil Complaint 2016066535 Civil Complaint WCSOP16027493 Phone 09/26/16 13:36 Civil Complaint 2016067148 Civil Complaint WCSOP16027726 Phone 09/26/16 16:34 Civil Complaint 2016067202 Civil Child Custody WCSOP16027745 Phone 09/29/16 15:29 Civil Complaint 2016067935 Civil Complaint WCSOP16028015 911 09/30/16 05:38 Civil Complaint 2016068084 Civil Complaint WCSOP16028070 Phone 09/30/16 13:38 Civil Complaint 2016068167 Civil Complaint WCSOP16028093 Phone 09/30/16 15:12 Civil Complaint 2016068185 Civil Complaint WCSOP16028103 Phone Civil Process Total: 47 09/01/16 17:01 Civil Process 2016060663 Officer 09/02/16 11:41 Civil Process 2016060877 Officer 09/02/16 11:47 Civil Process 2016060879 Officer 09/02/16 14:49 Civil Process 2016060916 Officer 09/02/16 15:09 Civil Process 2016060920 Officer 09/02/16 15:28 Civil Process 2016060932 Officer ZUERCHER Page 4 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/03/16 08:50 Civil Process 2016061147 Phone 09/03/16 21:53 Civil Process 2016061308 Officer 09/06/16 16:35 Civil Process 2016062003 Officer 09/06/16 22:19 Civil Process 2016062084 09/07/16 09:00 Civil Process 2016062150 Officer 09/07/16 09:46 Civil Process 2016062156 Officer 09/07/16 22:02 Civil Process 2016062331 09/08/16 22:09 Civil Process 2016062598 09/09/16 08:35 Civil Process 2016062684 Officer 09/09/16 08:45 Civil Process 2016062686 Officer 09/09/16 09:05 Civil Process 2016062691 Officer 09/09/16 15:54 Civil Process 2016062778 Officer 09/11/16 20:22 Civil Process 2016063340 Officer 09/13/16 15:22 Civil Process 2016063814 Officer 09/13/16 15:34 Civil Process 2016063817 Officer 09/13/16 19:16 Civil Process 2016063880 Civil Process WCSOP16026503 Officer 09/14/16 15:57 Civil Process 2016064115 Officer 09/16/16 07:27 Civil Process 2016064523 Civil Process WCSOP16026719 Phone 09/16/16 15:54 Civil Process 2016064627 Officer 09/20/16 09:23 Civil Process 2016065539 Officer 09/21/16 16:53 Civil Process 2016065891 Officer 09/22/16 08:41 Civil Process 2016066029 Officer 09/22/16 12:24 Civil Process 2016066078 Officer 09/23/16 10:29 Civil Process 2016066329 Officer 09/23/16 13:04 Civil Process 2016066360 Officer 09/23/16 15:32 Civil Process 2016066401 Officer 09/23/16 15:39 Civil Process 2016066406 Officer 09/23/16 19:27 Civil Process 2016066460 Officer 09/26/16 16:14 Civil Process 2016067197 Officer 09/26/16 16:24 Civil Process 2016067200 Officer 09/27/16 08:17 Civil Process 2016067372 Officer 09/27/16 08:45 Civil Process 2016067374 Officer 09/27/16 09:18 Civil Process 2016067379 Officer 09/28/16 12:33 Civil Process 2016067644 Officer 09/28/16 12:58 Civil Process 2016067652 Officer 09/29/16 10:37 Civil Process 2016067883 Officer 09/29/16 10:41 Civil Process 2016067884 Officer 09/29/16 16:14 Civil Process 2016067940 Officer 09/30/16 10:11 Civil Process 2016068124 Officer 09/30/16 10:29 Civil Process 2016068129 Officer 09/30/16 10:34 Civil Process 2016068131 Officer Commercial General Alarm Total: 29 09/01/16 16:48 Commercial General 2016060660 Commercial General Alarm WCSOP16025338 Phone 09/02/16 01:06 Commercial General 2016060794 Phone 09/04/16 01:19 Commercial General 2016061377 Commercial General Alarm WCSOP16025585 Phone 09/06/16 04:43 Commercial General 2016061881 Commercial General Alarm WCSOP16025784 Phone ZUERCHER Page 5 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/06/16 04:44 Commercial General 2016061882 Commercial General Alarm WCSOP16025785 Phone 09/06/16 08:44 Commercial General 2016061903 Commercial General Alarm WCSOP16025792 Phone 09/09/16 20:27 Commercial General 2016062851 Juvenile - Runaway WCSOP16026118 Phone 09/11/16 12:11 Commercial General 2016063229 Commercial General Alarm WCSOP16026265 Phone 09/12/16 20:35 Commercial General 2016063618 Commercial General Alarm WCSOP16026418 Phone 09/13/16 17:35 Commercial General 2016063859 Commercial General Alarm WCSOP16026488 Phone 09/14/16 05:52 Commercial General 2016063983 Commercial General Alarm WCSOP16026527 Phone 09/14/16 08:08 Commercial General 2016064013 Phone 09/15/16 19:41 Commercial General 2016064433 Commercial General Alarm WCSOP16026691 Phone 09/17/16 03:21 Commercial General 2016064801 Commercial General Alarm WCSOP16026841 Phone 09/18/16 09:06 Commercial General 2016065065 Commercial General Alarm WCSOP16026937 Phone 09/19/16 17:44 Commercial General 2016065396 Commercial General Alarm WCSOP16027078 Phone 09/20/16 16:28 Commercial General 2016065628 Commercial General Alarm WCSOP16027158 Phone 09/21/16 05:47 Commercial General 2016065767 Commercial General Alarm WCSOP16027205 Phone 09/21/16 20:21 Commercial General 2016065944 Commercial General Alarm WCSOP16027280 Phone 09/22/16 03:14 Commercial General 2016066008 Commercial General Alarm WCSOP16027300 Phone 09/22/16 08:31 Commercial General 2016066028 Commercial General Alarm WCSOP16027309 Phone 09/22/16 18:38 Commercial General 2016066173 Commercial General Alarm WCSOP16027364 Phone 09/23/16 05:19 Commercial General 2016066289 Commercial General Alarm WCSOP16027397 Phone 09/24/16 05:13 Commercial General 2016066569 Commercial General Alarm WCSOP16027508 Phone 09/27/16 17:04 Commercial General 2016067459 Commercial General Alarm WCSOP16027849 Phone 09/28/16 06:03 Commercial General 2016067588 Commercial General Alarm WCSOP16027882 Phone 09/28/16 21:46 Commercial General 2016067772 Commercial General Alarm WCSOP16027961 Phone 09/29/16 06:48 Commercial General 2016067843 Commercial General Alarm WCSOP16027978 Phone 09/29/16 08:09 Commercial General 2016067857 Commercial General Alarm WCSOP16027983 Phone Court Order Violation Total: 3 09/01/16 11:41 Court Order Violation 2016060602 Court Order Violation WCSOP16025307 Phone 09/17/16 00:10 Court Order Violation 2016064771 Court Order Violation WCSOP16026831 Phone 09/26/16 17:33 Court Order Violation 2016067225 Harassment WCSOP16027758 Phone Criminal Damage to Property Total: 10 09/02/16 15:18 Criminal Damage to 2016060924 Criminal Damage to Property WCSOP16025424 Phone 09/05/16 01:12 Criminal Damage to 2016061643 Criminal Damage to Property WCSOP16025692 911 09/11/16 21:47 Criminal Damage to 2016063354 Criminal Damage to Property WCSOP16026320 Phone 09/18/16 12:16 Criminal Damage to 2016065096 Criminal Damage to Property WCSOP16026950 911 09/19/16 07:02 Criminal Damage to 2016065271 Criminal Damage to Property WCSOP16027021 Phone 09/20/16 09:36 Criminal Damage to 2016065541 Theft WCSOP16027120 Phone 09/26/16 07:19 Criminal Damage to 2016067075 Criminal Damage to Property WCSOP16027689 Phone 09/26/16 23:45 Criminal Damage to 2016067329 Criminal Damage to Property WCSOP16027791 Phone 09/27/16 00:41 Criminal Damage to 2016067340 Criminal Damage to Property WCSOP16027795 Phone 09/28/16 16:22 Criminal Damage to 2016067695 Criminal Damage to Property WCSOP16027933 Phone Disabled Vehicle Total: 1 09/18/16 14:22 Disabled Vehicle 2016065116 Disabled Vehicle WCSOP16026959 Phone Disorderly Total: 2 09/02/1619:08 Disorderly 2016060983 Disorderly WCSOP16025454 Phone ZUERCHER Page 6 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/17/1618:07 Disorderly 2016064919 Disorderly WCSOP16026877 Phone Domestic Disturbance Total: 20 09/01/16 02:39 Domestic Disturbance; 2016060550 Domestic Disturbance WCSOP16025281 911 09/01/16 15:52 Domestic Disturbance 2016060649 Domestic Disturbance WCSOP16025335 Phone 09/05/16 11:53 Domestic Disturbance 2016061707 Domestic Disturbance WCSOP16025727 911 09/08/16 19:12 Domestic Disturbance 2016062558 Domestic Disturbance WCSOP16026022 Phone 09/09/16 17:14 Domestic Disturbance 2016062806 Domestic Disturbance WCSOP16026103 Phone 09/11/16 10:19 Domestic Disturbance 2016063212 Domestic Disturbance WCSOP16026257 Phone 09/11/16 12:11 Domestic Disturbance 2016063230 Domestic Disturbance WCSOP16026264 911 09/12/16 11:35 Domestic Disturbance 2016063482 Domestic Disturbance WCSOP16026363 Phone 09/15/16 07:49 Domestic Disturbance 2016064286 Domestic Disturbance WCSOP16026629 Phone 09/16/16 07:20 Domestic Disturbance 2016064522 Harassment WCSOP16026717 Phone 09/17/16 21:02 Domestic Disturbance 2016064958 Domestic Disturbance WCSOP16026891 Phone 09/17/16 23:53 Domestic Disturbance 2016065017 Domestic Disturbance WCSOP16026916 Phone 09/20/16 22:18 Domestic Disturbance 2016065719 Domestic Disturbance WCSOP16027189 911 09/21/16 21:39 Domestic Disturbance 2016065960 Domestic Disturbance WCSOP16027286 911 09/21/16 23:58 Domestic Disturbance 2016065985 Domestic Disturbance WCSOP16027295 911 09/22/16 13:49 Domestic Disturbance 2016066090 Domestic Disturbance WCSOP16027331 Phone 09/22/16 19:02 Domestic Disturbance 2016066179 Domestic Disturbance WCSOP16027366 911 09/24/16 00:08 Domestic Disturbance 2016066527 Juvenile - Complaint WCSOP16027491 Phone 09/24/16 03:39 Domestic Disturbance 2016066563 Domestic Disturbance WCSOP16027505 Phone 09/25/16 18:14 Domestic Disturbance 2016066978 Domestic Disturbance WCSOP16027656 Phone Drugs Total: 11 09/02/16 08:46 Drugs 2016060848 Drugs WCSOSIU16025392 Phone 09/02/1614:43 Drugs 2016060915 Drugs WCSOP16025421 911 09/02/1617:46 Drugs 2016060971 Drugs WCSOP16025448 Phone 09/09/16 09:39 Drugs 2016062698 Drugs WCSOSRO16026065 Phone 09/09/1616:18 Drugs 2016062788 Drugs WCSOSIU16026098 Phone 09/10/1610:37 Drugs 2016062974 Drugs WCSOP16026158 Phone 09/21/1610:36 Drugs 2016065815 Drugs WCSOSRO16027222 09/26/16 08:16 Drugs 2016067087 Drugs WCSOSRO16027694 09/26/1611:21 Drugs 2016067131 Drugs WCSOP16027714 Phone 09/26/1612:30 Drugs 2016067143 Drugs WCSOP16027722 09/28/16 09:50 Drugs 2016067618 Drugs WCSOSRO16027891 Drug Search Warrant Total: 1 09/30/16 09:22 Drug Search Warrant 2016068114 Drug Search Warrant WCSOSIU16028076 Officer Duplicate Call Total: 1 09/17/16 21:07 Duplicate Call 2016064960 911 Escape From Custody Total: 1 09/23/16 14:06 Escape From Custody 2016066379 Escape From Custody WCSOP16027436 Officer Extra Patrol Total: 1 09/28/16 15:19 Extra Patrol 2016067679 Extra Patrol WCSOP16027919 Phone ZUERCHER Page 7 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported Fire - Burn Permit Total: 1 09/14/16 14:27 Fire - Burn Permit 2016064089 Phone Fire - Gas Leak Total: 3 09/05/16 20:36 Fire - Gas Leak 2016061826 Phone 09/06/16 23:44 Fire - Gas Leak 2016062101 Fire - Gas Leak WCSOP16025859 Phone 09/20/16 17:16 Fire - Gas Leak 2016065644 Fire - Gas Leak WCSOP16027165 Phone Fire - Other Total: 5 09/05/16 00:41 Fire - Other 2016061637 Fire - Other WCSOP16025687 911 09/05/16 01:06 Fire - Other 2016061641 Fire - Other WCSOP16025691 Phone 09/11/16 15:25 Fire - Other 2016063262 Fire - Other WCSOP16026282 911 09/24/16 17:19 Fire - Other 2016066723 Fire - Other WCSOP16027563 Phone 09/30/16 09:09 Fire - Other; Fire - 2016068108 Fire - Other WCSOP16028075 911 Fireworks Total: 1 09/17/16 22:25 Fireworks 2016064990 Fireworks WCSOP16026907 Phone Fraud - Checks - Cards Total: 3 09/08/16 17:02 Fraud - Checks - Cards 2016062527 Fraud - Forgery WCSOP16026012 Phone 09/22/16 10:23 Fraud - Checks - Cards 2016066056 Fraud - Checks - Cards WCSOP16027317 Phone 09/27/16 08:49 Fraud - Checks - Cards 2016067376 Fraud - Checks - Cards WCSOP16027812 Phone Fraud - Forgery Total: 2 09/01/16 07:42 Fraud - Forgery 2016060568 Fraud - Forgery WCSOP16025291 Phone 09/07/16 11:44 Fraud - Forgery 2016062188 Fraud - Forgery WCSOP16025888 Phone Fraud - Internet Total: 3 09/02/16 17:53 Fraud - Internet 2016060972 Suspicious - Circumstances WCSOP16025450 Phone 09/07/16 13:25 Fraud - Internet 2016062201 Fraud - Internet WCSOP16025895 Phone 09/23/16 15:29 Fraud - Internet 2016066399 Fraud - Internet WCSOP16027446 Phone Funeral Escort Total: 1 09/14/16 10:19 Funeral Escort 2016064037 911 Gun Incident Total: 4 09/04/16 11:55 Gun Incident 2016061442 Firearm Discharge WCSOP16025615 Phone 09/05/16 20:32 Gun Incident 2016061824 Medical - Psychiatric - WCSOP16025770 Phone 09/17/16 22:20 Gun Incident 2016064988 Noise WCSOP16026905 911 09/22/16 19:53 Gun Incident; 2016066198 Suspicious - Circumstances WCSOP16027373 911 Harassment Total: 9 09/03/1617:22 Harassment 2016061220 Harassment WCSOP16025543 Phone 09/07/1618:27 Harassment 2016062279 Harassment WCSOP16025920 Phone 09/07/16 20:31 Harassment 2016062306 Harassment WCSOP16025932 911 09/08/1612:12 Harassment 2016062450 Harassment WCSOP16025979 Phone 09/10/16 09:01 Harassment 2016062959 Harassment WCSOP16026152 Phone 09/15/16 07:54 Harassment 2016064288 Info WCSOP16026633 Phone 09/19/1615:29 Harassment 2016065360 Harassment WCSOP16027057 Phone 09/23/16 14:07 Harassment 2016066380 Civil Process WCSOP16027435 Phone ZURCHER Page 8 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/25/1618:47 Harassment 2016066985 Harassment WCSOP16027659 Phone Hospice Death Total: 4 09/06/16 03:58 Hospice Death 2016061878 Phone 09/29/16 05:42 Hospice Death 2016067835 Phone 09/29/16 07:20 Hospice Death 2016067847 Phone 09/30/16 20:04 Hospice Death 2016068259 Phone Info Total: 7 09/03/16 16:53 Info 2016061214 Civil Complaint WCSOP16025544 Phone 09/04/1612:00 Info 2016061443 Phone 09/11/16 11:16 Info 2016063222 09/17/16 20:19 Info 2016064951 Phone 09/17/16 23:27 Info 2016065004 Phone 09/27/16 16:51 Info 2016067455 Phone 09/28/16 11:05 Info 2016067631 Phone Intoxicated Person Total: 3 09/12/16 13:11 Intoxicated Person 2016063509 Intoxicated Person WCSOP16026375 911 09/15/16 12:18 Intoxicated Person 2016064346 Intoxicated Person WCSOP16026654 911 09/17/16 21:56 Intoxicated Person 2016064980 Intoxicated Person WCSOP16026901 Phone Juvenile -Complaint Total: 11 09/02/16 00:00 Juvenile - Complaint 2016060775 Juvenile - Complaint WCSOP16025373 Phone 09/03/16 15:04 Juvenile - Complaint 2016061202 Juvenile - Complaint WCSOP16025534 Phone 09/03/16 16:26 Juvenile - Complaint 2016061212 Littering WCSOP16025540 Phone 09/04/16 03:30 Juvenile - Complaint 2016061400 Juvenile - Complaint WCSOP16025594 Phone 09/05/16 00:24 Juvenile - Complaint 2016061634 Noise WCSOP16025686 Phone 09/10/16 15:18 Juvenile - Complaint 2016063022 Juvenile - Runaway WCSOP16026180 Phone 09/10/16 21:25 Juvenile - Complaint 2016063111 Juvenile - Complaint WCSOP16026221 Phone 09/11/16 19:28 Juvenile - Complaint 2016063320 Juvenile - Complaint WCSOP16026307 Phone 09/19/16 16:30 Juvenile - Complaint 2016065378 Juvenile - Complaint WCSOP16027067 Phone 09/26/16 21:11 Juvenile - Complaint 2016067296 Domestic Disturbance WCSOP16027784 911 09/26/16 21:20 Juvenile - Complaint 2016067299 Juvenile - Complaint WCSOP16027785 Phone Juvenile - Runaway Total: 2 09/14/16 16:22 Juvenile - Runaway 2016064118 Juvenile - Runaway WCSOP16026571 911 09/22/16 22:57 Juvenile - Runaway; 2016066247 Juvenile - Complaint WCSOP16027390 911 Littering Total: 1 09/06/16 09:40 Littering 2016061912 Littering WCSOP16025796 Phone Lock Out - Lock In Total: 2 09/05/16 19:50 Lock Out - Lock In 2016061809 911 09/08/16 10:17 Lock Out - Lock In 2016062425 Lock Out - Lock In WCSOP16025971 Phone Lost - Found Property Total: 11 09/01/16 23:51 Lost - Found Property 2016060771 Lost - Found Property WCSOP16025370 09/02/16 10:27 Lost - Found Property 2016060864 Lost - Found Property WCSOP16025396 09/04/16 10:31 Lost - Found Property 2016061428 Lost - Found Property WCSOP16025608 ZUERCHER Page 9 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/09/16 11:10 Lost - Found Property 2016062716 Lost - Found Property WCSOP16026069 09/12/16 09:13 Lost - Found Property 2016063445 Lost - Found Property WCSOP16026355 09/16/16 13:19 Lost - Found Property 2016064584 Lost - Found Property WCSOP16026750 09/17/16 12:30 Lost - Found Property 2016064861 Lost - Found Property WCSOP16026862 09/22/16 21:24 Lost - Found Property 2016066230 Lost - Found Property WCSOP16027384 09/23/16 16:00 Lost - Found Property 2016066411 Lost - Found Property WCSOP16027450 09/26/16 15:11 Lost - Found Property 2016067170 Lost - Found Property WCSOP16027734 09/29/16 15:25 Lost - Found Property 2016067932 Lost - Found Property WCSOP16028013 Medical - Abdominal Pain Total: 2 09/10/16 22:32 Medical - Abdominal 2016063126 Medical - Abdominal Pain WCSOP16026227 911 09/14/16 23:28 Medical - Abdominal 2016064225 Medical - Abdominal Pain WCSOP16026609 911 Medical - Back Pain Total: 2 Medical - Breathing 2016064647 09/18/16 01:45 Medical - Breathing 09/01/16 08:57 Medical - Back Pain 2016060578 Medical - Back Pain WCSOP16025298 911 09/04/16 07:58 Medical - Back Pain 2016061412 Medical - Back Pain WCSOP16025602 911 Medical - Breathing Problems Total: 8 09/03/16 17:48 Medical - Breathing 2016061228 09/11/16 06:58 Medical - Breathing 2016063186 09/11/16 22:10 Medical - Breathing 2016063359 09/13/16 08:03 Medical - Breathing 2016063716 09/16/16 16:49 Medical - Breathing 2016064647 09/18/16 01:45 Medical - Breathing 2016065032 09/20/16 17:49 Medical - Breathing 2016065653 09/25/16 19:17 Medical - Breathing 2016066992 Medical - Chest Pain Total: 5 09/12/16 09:52 Medical - Chest Pain 09/19/16 14:53 Medical - Chest Pain 09/26/16 16:34 Medical - Chest Pain 09/27/16 06:02 Medical - Chest Pain 09/30/16 16:55 Medical - Chest Pain Medical - Diabetic Total: 1 09/12/16 09:14 Medical - Diabetic Medical - Breathing Problems WCSOP16025548 Medical - Breathing Problems WCSOP16026247 Medical - Breathing Problems WCSOP16026321 Medical - Breathing Problems WCSOP16026438 Medical - Breathing Problems WCSOP16026781 Medical - Breathing Problems WCSOP16026923 Medical - Breathing Problems WCSOP16027169 Medical - Breathing Problems WCSOP16027662 2016063458 Medical - Chest Pain 2016065356 Medical - Chest Pain 2016067203 Medical - Chest Pain 2016067357 Medical - Chest Pain 2016068209 Medical - Chest Pain 2016063446 Medical - Diabetic Medical - Fall Under 6 Feet Total: 4 WCSOP16026354 WCSOP16027056 WCSOP16027744 WCSOP16027803 WCSOP16028113 911 911 911 911 911 911 911 911 Phone Phone 911 Phone 911 WCSOP16026349 911 09/11/16 12:28 Medical - Fall Under 6 2016063236 Medical - Fall Under 6 Feet WCSOP16026268 Phone 09/12/16 19:03 Medical - Fall Under 6 2016063599 Medical - Fall Under 6 Feet WCSOP16026410 911 09/15/16 11:38 Medical - Fall Under 6 2016064339 Medical - Fall Under 6 Feet WCSOP16026652 911 09/26/16 19:14 Medical - Fall Under 6 2016067256 Medical - Fall Under 6 Feet WCSOP16027765 911 Medical - Heart Problems Total: 1 09/22/16 20:53 Medical - Heart 2016066220 Medical - Heart Problems WCSOP16027380 911 Medical - Psychiatric - Behavioral Total: 11 09/08/16 19:37 Medical - Psychiatric - 2016062563 Medical - Psychiatric - WCSOP16026025 911 09/12/16 13:10 Medical - Psychiatric - 2016063507 Medical - Psychiatric - WCSOP16026373 Phone 09/12/16 22:22 Medical - Psychiatric - 2016063647 Medical - Psychiatric - WCSOP16026426 Phone ZUERCHER Page 10 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/14/16 07:19 2016064999 Medical - Psychiatric - 2016064001 Medical - Psychiatric - WCSOP16026531 Phone 09/16/16 21:38 09/28/16 15:30 Medical - Psychiatric - 2016064739 Medical - Psychiatric - WCSOP16026815 Phone 09/18/16 20:15 Medical - Psychiatric - 2016065194 Medical - Psychiatric - WCSOP16026996 Phone 09/23/16 12:07 Medical - Unknown Medical - Psychiatric - 2016066347 Medical - Psychiatric - WCSOP16027418 Phone 09/24/16 23:34 Medical - Psychiatric - 2016066829 Medical - Psychiatric - WCSOP16027600 Phone 09/26/16 09:59 Medical - Psychiatric - 2016067117 Medical - Psychiatric - WCSOP16027704 911 09/28/16 20:52 Medical - Psychiatric - 2016067754 Medical - Psychiatric - WCSOP16027955 Phone 09/29/16 11:25 Medical - Psychiatric - 2016067887 Medical - Psychiatric - WCSOP16027992 911 Medical - Seizure Total: 3 09/12/16 20:52 Medical - Seizure 2016063625 Medical - Seizure WCSOP16026423 911 09/22/16 14:17 Medical - Seizure 2016066094 Medical - Seizure WCSOP16027336 911 09/23/16 06:40 Medical - Seizure 2016066291 Medical - Seizure WCSOP16027398 911 Medical - Sick Total: 14 09/01/16 06:27 Medical - Sick 2016060559 Medical - Sick WCSOP16025286 911 09/02/16 13:42 Medical - Sick 2016060900 Medical - Sick WCSOP16025413 911 09/02/16 14:21 Medical - Sick 2016060913 911 09/05/16 01:01 Medical - Sick 2016061640 Medical - Sick WCSOP16025690 911 09/06/16 10:15 Medical - Sick 2016061920 Medical - Sick WCSOP16025798 911 09/07/16 06:46 Medical - Sick 2016062127 Medical - Sick WCSOP16025867 911 09/10/16 13:28 Medical - Sick 2016063004 Medical - Sick WCSOP16026172 911 09/21/16 23:33 Medical - Sick 2016065983 Medical - Sick WCSOP16027294 911 09/23/16 14:44 Medical - Sick 2016066389 911 09/23/16 18:56 Medical - Sick 2016066449 Medical - Sick WCSOP16027465 911 09/25/16 13:13 Medical - Sick 2016066919 Medical - Sick WCSOP16027636 911 09/27/16 17:52 Medical - Sick 2016067473 Medical - Sick WCSOP16027855 911 09/27/16 18:17 Medical - Sick 2016067480 Medical - Sick WCSOP16027858 911 09/28/16 21:23 Medical - Sick 2016067763 Medical - Sick WCSOP16027960 911 Medical - Stroke Total: 1 09/19/16 18:45 Medical - Stroke 2016065411 Medical - Stroke WCSOP16027086 911 Medical - Trauma Total: 1 09/04/16 02:55 Medical - Trauma 2016061397 Medical - Trauma WCSOP16025592 911 Medical - Unconscious - Fainting Total: 4 09/04/16 16:37 Medical - Unconscious - 2016061515 Medical - Unconscious - WCSOP16025647 Phone 09/17/16 23:00 Medical - Unconscious - 2016064999 Medical - Unconscious - WCSOP16026909 Officer 09/22/16 09:18 Medical - Unconscious - 2016066041 Medical - Unconscious - WCSOP16027315 911 09/28/16 15:30 Medical - Unconscious - 2016067681 Medical - Unconscious - WCSOP16027920 Phone Medical - Unknown Total: 3 09/11/16 23:19 Medical - Unknown 2016063373 Medical - Unknown WCSOP16026325 911 09/15/16 01:17 Medical - Unknown 2016064248 Medical - Unknown WCSOP16026615 Phone 09/30/16 13:31 Medical - Unknown 2016068163 Medical - Unknown WCSOP16028090 911 Missing Person Total: 4 09/25/16 18:09 Missing Person; Citizen 2016066977 Citizen Aid WCSOP16027655 Phone ZUERCHER Page 11 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/26/16 12:43 Missing Person 2016067145 Missing Person WCSOP16027724 Phone 09/26/16 15:38 Missing Person 2016067181 2016068268 Phone 09/26/16 23:33 Missing Person 2016067323 Juvenile - Runaway WCSOP16027790 911 Motorist Aid Total: 4 09/02/16 14:17 Motorist Aid 2016060912 2016061026 Phone 09/16/16 00:19 Motorist Aid 2016064490 MVA - Injuries Phone 09/20/16 02:44 Motorist Aid 2016065504 09/05/16 04:41 Officer 09/30/16 20:40 Motorist Aid 2016068268 WCSOP16025703 911 Phone MVA - Car Deer Total: 3 2016064620 Agency Assist WCSOP16026766 911 09/15/16 04:40 MVA - Car Deer 2016064266 MVA - Car Deer WCSOP16026621 Phone 09/25/16 19:51 MVA - Car Deer 2016066999 MVA - Car Deer WCSOP16027666 Phone 09/28/16 19:13 MVA - Car Deer 2016067726 09/02/16 22:50 Phone MVA - Hit & Run Total: 1 MVA - No Injuries WCSOP16025477 911 09/20/16 15:46 MVA - Hit & Run 2016065614 MVA - No Injuries WCSOP16027154 MVA - Injuries Total: 5 09/02/16 21:07 MVA - Injuries 2016061026 MVA - Injuries WCSOP16025467 911 09/04/16 16:18 MVA - Injuries 2016061507 Agency Assist WCSOP16025645 09/05/16 04:41 MVA - Injuries 2016061662 MVA - No Injuries WCSOP16025703 911 09/16/16 15:45 MVA - Injuries 2016064620 Agency Assist WCSOP16026766 911 09/21/16 15:29 MVA - Injuries 2016065869 MVA - Pedestrian WCSOP16027248 MVA - No Injuries Total: 24 09/01/16 13:49 MVA - No Injuries 2016060619 MVA - No Injuries WCSOP16025318 09/02/16 07:21 MVA - No Injuries 2016060831 MVA - No Injuries WCSOP16025385 09/02/16 10:49 MVA - No Injuries 2016060867 MVA - No Injuries WCSOP16025399 09/02/16 12:35 MVA - No Injuries 2016060886 MVA - No Injuries WCSOP16025407 09/02/16 17:58 MVA - No Injuries 2016060974 MVA - No Injuries WCSOP16025449 09/02/16 22:50 MVA - No Injuries 2016061058 MVA - No Injuries WCSOP16025477 911 09/06/16 16:47 MVA - No Injuries 2016062010 Agency Assist WCSOP16025834 09/07/16 14:48 MVA - No Injuries 2016062212 MVA - No Injuries WCSOP16025899 09/15/16 07:06 MVA - No Injuries 2016064280 MVA - No Injuries WCSOP16026628 09/16/16 19:42 MVA - No Injuries 2016064703 Agency Assist WCSOP16026803 911 09/18/16 15:21 MVA - No Injuries 2016065128 MVA - No Injuries WCSOP16026968 09/19/16 17:12 MVA - No Injuries 2016065386 MVA - No Injuries WCSOP16027077 09/19/16 18:06 MVA - No Injuries 2016065404 MVA - No Injuries WCSOP16027082 09/20/16 10:22 MVA - No Injuries 2016065554 MVA - No Injuries WCSOP16027125 09/21/16 17:28 MVA - No Injuries 2016065905 MVA - No Injuries WCSOP16027264 09/22/16 09:12 MVA - No Injuries 2016066039 MVA - No Injuries WCSOSRO16027313 09/23/16 13:39 MVA - No Injuries 2016066372 MVA - No Injuries WCSOP16027428 911 09/25/16 13:28 MVA - No Injuries 2016066922 MVA - No Injuries WCSOP16027637 09/26/16 08:24 MVA - No Injuries 2016067090 MVA - No Injuries WCSOP16027698 911 09/26/16 11:46 MVA - No Injuries 2016067136 MVA - No Injuries WCSOP16027716 09/27/16 13:58 MVA - No Injuries 2016067419 MVA - Hit & Run WCSOP16027829 09/27/16 16:15 MVA - No Injuries 2016067446 MVA - No Injuries WCSOP16027843 09/28/16 16:53 MVA - No Injuries 2016067701 MVA - No Injuries WCSOP16027930 ZUERCHER Page 12 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/30/16 17:10 MVA - No Injuries 2016068216 MVA - No Injuries WCSOP16028115 Phone Neighborhood Dispute Total: 3 09/04/16 19:56 Neighborhood Dispute 2016061561 Neighborhood Dispute WCSOP16025662 911 09/12/16 20:41 Neighborhood Dispute 2016063621 Medical - Psychiatric - WCSOP16026419 911 09/16/16 10:37 Neighborhood Dispute 2016064553 Neighborhood Dispute WCSOP16026732 Noise Total: 14 09/01/16 01:58 Noise 2016060545 Noise WCSOP16025280 09/03/16 00:36 Noise 2016061086 Noise WCSOP16025486 09/03/16 02:05 Noise 2016061109 Noise WCSOP16025493 09/04/16 01:19 Noise 2016061376 Noise WCSOP16025586 911 09/04/16 03:34 Noise 2016061402 Noise WCSOP16025596 911 09/17/16 22:39 Noise 2016064994 Noise WCSOP16026908 911 09/24/16 21:18 Noise 2016066794 Noise WCSOP16027586 09/24/16 22:48 Noise 2016066821 Noise WCSOP16027597 09/25/16 00:12 Noise 2016066838 Noise WCSOP16027602 09/26/1617:31 Noise 2016067224 Noise WCSOP16027757 09/27/16 20:11 Noise 2016067514 Noise WCSOP16027866 911 09/28/16 20:49 Noise 2016067753 Noise WCSOP16027954 09/30/16 21:51 Noise 2016068293 Noise WCSOP16028141 09/30/16 23:02 Noise 2016068316 Noise WCSOP16028147 Phone Ordinance Violation Total: 1 09/10/16 14:12 Ordinance Violation 2016063014 Ordinance Violation WCSOP16026176 Parking Total: 11 09/05/1614:27 Parking 2016061733 Parking WCSOP16025733 09/10/16 07:38 Parking 2016062947 Parking WCSOP16026147 09/10/16 08:45 Parking 2016062957 Parking WCSOP16026151 09/12/1610:22 Parking 2016063463 Parking WCSOP16026358 09/14/1615:10 Parking 2016064101 Parking WCSOP16026566 09/15/1614:30 Parking 2016064374 Parking WCSOP16026667 09/17/1618:42 Parking 2016064927 Parking WCSOP16026879 09/23/16 08:45 Parking 2016066309 Parking WCSOP16027402 09/26/16 09:08 Parking 2016067105 Parking WCSOP16027701 09/30/1618:42 Parking 2016068244 Parking WCSOP16028125 09/30/16 23:05 Parking 2016068317 Parking WCSOP16028149 Phone Call Total: 5 09/02/16 18:27 Phone Call 09/06/16 00:16 Phone Call 09/08/16 18:35 Phone Call 09/19/16 18:30 Phone Call 09/21/16 03:00 Phone Call Probation Check Total: 2 09/09/16 21:14 Probation Check 09/14/16 10:49 Probation Check 2016060980 Phone Call 2016061856 2016062546 2016065406 Civil Child Custody 2016065757 2016062863 Probation Check 2016064043 WCSOP16025452 WCSOP16027087 Other Other Other Phone WCSOP16026125 Officer Officer ZUERCHER Page 13 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported Prowler Total: 1 09/07/16 23:44 Prowler 2016062349 Prowler WCSOP16025940 911 Pursuit Total: 1 09/19/1615:26 Pursuit 2016065359 Pursuit WCSOP16027060 Officer Repossession Total: 3 09/09/1612:17 Repossession 2016062730 09/12/16 05:22 Repossession 2016063417 09/24/16 02:29 Repossession 2016066560 Residential General Alarm Total: 5 09/09/16 20:57 Residential General 2016062861 Residential General Alarm WCSOP16026120 Phone 09/13/16 15:16 Residential General 2016063811 Residential General Alarm WCSOP16026473 Phone 09/21/16 15:02 Residential General 2016065864 Residential General Alarm WCSOP16027243 Phone 09/21/16 18:20 Residential General 2016065913 Phone 09/29/16 14:55 Residential General 2016067926 Residential General Alarm WCSOP16028012 Phone Residential Medical Alarm Total: 2 09/15/16 03:42 Residential Medical 2016064261 Residential Medical Alarm WCSOP16026618 Phone 09/29/16 00:48 Residential Medical 2016067809 Residential Medical Alarm WCSOP16027967 Phone SIA Area Watch Total: 18 09/04/16 00:20 SIA Area Watch 2016061357 09/05/16 16:56 SIA Area Watch 2016061767 09/05/16 17:14 SIA Area Watch 2016061776 09/06/16 00:59 SIA Area Watch 2016061863 09/08/16 02:45 SIA Area Watch 2016062372 09/10/16 01:13 SIA Area Watch 2016062911 09/13/16 18:50 SIA Area Watch 2016063874 09/14/16 12:49 SIA Area Watch 2016064062 09/14/16 18:49 SIA Area Watch 2016064163 09/15/16 18:45 SIA Area Watch 2016064421 09/20/16 00:25 SIA Area Watch 2016065485 09/22/16 02:01 SIA Area Watch 2016066003 09/23/16 04:20 SIA Area Watch 2016066287 09/24/16 16:53 SIA Area Watch 2016066718 09/24/16 20:33 SIA Area Watch 2016066781 09/26/16 18:42 SIA Area Watch 2016067245 09/28/16 02:10 SIA Area Watch 2016067575 09/29/16 00:45 SIA Area Watch 2016067807 SIA Business Walk Through Total: 6 09/02/16 04:18 SIA Business Walk 2016060815 09/10/16 02:38 SIA Business Walk 2016062925 09/19/16 23:54 SIA Business Walk 2016065479 09/21/16 23:05 SIA Business Walk 2016065977 09/23/16 00:08 SIA Business Walk 2016066261 ZUERCHER Page 14 of 23 Incident Start Date /Time Initial Call CFS # Final Incident 09/28/16 02:14 SIA Business Walk 2016067576 SIA Door Check Total: 4 09/21/16 02:35 SIA Door Check 2016065755 09/23/16 05:07 SIA Door Check 2016066288 09/26/16 00:17 SIA Door Check 2016067039 09/28/16 02:34 SIA Door Check 2016067579 SIA Foot Patrol Total: 3 SIA Other 09/07/16 23:16 SIA Foot Patrol 2016062345 09/09/16 01:23 SIA Foot Patrol 2016062638 09/27/16 23:41 SIA Foot Patrol 2016067554 SIA Other Total: 5 09/02/16 06:35 SIA Other 2016060826 09/16/16 18:19 SIA Other 2016064674 09/19/16 00:23 SIA Other 2016065248 09/26/16 21:08 SIA Other 2016067294 09/27/16 23:32 SIA Other 2016067553 SIA Parks Total: 30 09/01/16 00:30 SIA Parks 2016060534 09/01/16 01:19 SIA Parks 2016060541 09/03/16 00:54 SIA Parks 2016061091 09/03/16 04:56 SIA Parks 2016061126 09/03/16 23:23 SIA Parks 2016061340 09/04/16 01:10 SIA Parks 2016061370 09/04/16 13:18 SIA Parks 2016061458 09/06/16 19:49 SIA Parks 2016062059 09/07/16 10:40 SIA Parks 2016062169 09/07/16 11:43 SIA Parks 2016062187 09/07/16 21:16 SIA Parks 2016062320 09/09/16 09:34 SIA Parks 2016062696 09/13/16 18:09 SIA Parks 2016063865 09/14/1615:05 SIA Parks 2016064096 09/15/16 20:55 SIA Parks 2016064455 09/16/16 18:37 SIA Parks 2016064686 09/16/16 20:17 SIA Parks 2016064719 09/20/16 04:14 SIA Parks 2016065506 Dumping 09/20/16 14:46 SIA Parks 2016065600 Lost - Found Property 09/21/16 22:39 SIA Parks 2016065970 09/22/1617:52 SIA Parks 2016066155 09/22/16 22:32 SIA Parks 2016066243 09/24/16 18:45 SIA Parks 2016066749 09/25/16 15:40 SIA Parks 2016066939 09/26/16 00:58 SIA Parks 2016067046 09/26/16 16:10 SIA Parks 2016067193 09/28/16 00:56 SIA Parks 2016067568 Case Number How Reported Officer Officer WCSOP16027108 WCSOP16027147 Officer ZUERCHER Page 15 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/28/16 18:23 SIA Parks 2016067722 09/30/16 22:27 SIA Parks 2016068302 09/30/16 22:58 SIA Parks 2016068314 SIA School Check Total: 2 09/03/16 05:06 SIA School Check 2016061127 09/03/16 23:40 SIA School Check 2016061345 Soliciting Total: 1 09/04/1614:13 Soliciting 2016061474 Soliciting WCSOP16025628 Phone Stoparm Violation Total: 4 09/11/16 06:55 Stoparm Violation 2016063185 Stoparm Violation WCSOP16026249 Other 09/16/16 07:31 Stoparm Violation 2016064524 Stoparm Violation WCSOP16026718 Phone 09/16/16 20:16 Stoparm Violation 2016064718 Stoparm Violation WCSOP16026808 Other 09/21/16 08:17 Stoparm Violation 2016065782 Stoparm Violation WCSOP16027210 Other Suspicious -Circumstances Total: 11 09/03/16 11:32 Suspicious - 2016061166 Suspicious - Circumstances WCSOP16025510 Phone 09/05/16 21:55 Suspicious - 2016061837 Suspicious - Circumstances WCSOP16025774 Phone 09/06/16 23:19 Suspicious - 2016062098 Suspicious - Circumstances WCSOP16025858 Phone 09/09/16 19:20 Suspicious - 2016062837 Suspicious - Circumstances WCSOP16026110 Phone 09/13/16 13:40 Suspicious - 2016063793 Suspicious - Circumstances WCSOP16026468 Phone 09/17/16 14:34 Suspicious - 2016064874 Suspicious - Circumstances WCSOP16026867 Phone 09/19/16 04:16 Suspicious - 2016065261 Suspicious - Circumstances WCSOP16027018 Phone 09/19/16 15:35 Suspicious - 2016065361 Suspicious - Circumstances WCSOP16027058 Phone 09/23/16 00:14 Suspicious - 2016066266 Suspicious - Circumstances WCSOP16027394 911 09/27/16 06:49 Suspicious - 2016067361 Suspicious - Circumstances WCSOP16027805 Phone 09/27/16 18:56 Suspicious - 2016067492 Suspicious - Circumstances WCSOP16027860 911 Suspicious - Person - Vehicle Total: 27 09/02/16 16:01 Suspicious - Person - 2016060942 Suspicious - Person - Vehicle WCSOP16025435 Phone 09/02/16 22:27 Suspicious - Person - 2016061050 Suspicious - Person - Vehicle WCSOP16025471 Phone 09/03/16 05:16 Suspicious - Person - 2016061128 Suspicious - Person - Vehicle WCSOP16025496 911 09/03/16 09:20 Suspicious - Person - 2016061150 Suspicious - Person - Vehicle WCSOP16025505 Phone 09/03/16 10:13 Suspicious - Person - 2016061157 Suspicious - Person - Vehicle WCSOP16025508 Phone 09/03/16 11:31 Suspicious - Person - 2016061165 Phone 09/03/16 20:12 Suspicious - Person - 2016061268 Suspicious - Circumstances WCSOP16025560 Phone 09/04/16 01:19 Suspicious - Person - 2016061375 Suspicious - Person - Vehicle WCSOP16025584 Officer 09/04/16 02:37 Suspicious - Person - 2016061392 Suspicious - Person - Vehicle WCSOP16025590 Phone 09/05/16 11:58 Suspicious - Person - 2016061708 Suspicious - Person - Vehicle WCSOP16025722 09/05/16 13:36 Suspicious - Person - 2016061725 Suspicious - Person - Vehicle WCSOP16025728 Phone 09/05/16 15:41 Suspicious - Person - 2016061756 Suspicious - Person - Vehicle WCSOP16025746 911 09/07/16 11:09 Suspicious - Person - 2016062179 Suspicious - Person - Vehicle WCSOP16025904 Phone 09/10/16 03:49 Suspicious - Person - 2016062930 DUI WCSOP16026141 Phone 09/12/16 06:49 Suspicious - Person - 2016063422 Suspicious - Person - Vehicle WCSOP16026340 Phone 09/13/16 16:54 Suspicious - Person - 2016063839 Suspicious - Person - Vehicle WCSOP16026482 Phone 09/14/16 17:38 Suspicious - Person - 2016064145 Suspicious - Person - Vehicle WCSOP16026580 Phone 09/15/16 22:51 Suspicious - Person - 2016064475 Suspicious - Person - Vehicle WCSOP16026703 Phone ZUERCHER Page 16 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/18/16 05:43 Suspicious - Person - 2016065047 Suspicious - Person - Vehicle WCSOP16026929 Phone 09/21/16 03:33 Suspicious - Person - 2016065758 Suspicious - Person - Vehicle WCSOP16027200 911 09/22/16 03:11 Suspicious - Person - 2016066007 Suspicious - Person - Vehicle WCSOP16027299 911 09/25/16 21:18 Suspicious - Person - 2016067011 Suspicious - Person - Vehicle WCSOP16027669 Phone 09/27/16 06:37 Suspicious - Person - 2016067359 Suspicious - Person - Vehicle WCSOP16027804 Phone 09/27/16 21:04 Suspicious - Person - 2016067524 Suspicious - Person - Vehicle WCSOP16027871 911 09/27/16 22:37 Suspicious - Person - 2016067543 Suspicious - Person - Vehicle WCSOP16027874 Phone 09/28/16 16:27 Suspicious - Person - 2016067698 Suspicious - Person - Vehicle WCSOP16027931 Phone 09/29/16 01:15 Suspicious - Person - 2016067814 Suspicious - Person - Vehicle WCSOP16027969 Phone Theft Total: 21 09/01/16 11:44 Theft - From Vehicle Theft 2016060603 Civil Complaint WCSOP16025308 Phone 09/02/1615:27 2016064831 Theft 2016060931 Theft WCSOP16025427 Phone 09/03/1613:57 Theft - From Vehicle Theft 2016061186 Theft WCSOP16025527 Phone 09/05/1610:07 Theft 2016061687 Theft WCSOP16025710 Phone 09/06/1612:44 09/02/16 17:08 Theft 2016061946 Theft WCSOP16025805 Phone 09/06/16 16:50 Theft - Gas Drive Off Theft 2016062012 Citizen Aid WCSOP16025840 Phone 09/08/16 08:46 2016062799 Theft 2016062403 Theft WCSOP16025960 Phone 09/09/1615:26 Theft - Gas Drive Off Theft 2016062770 Theft WCSOP16026090 Phone 09/13/16 08:59 Theft 2016063725 Theft WCSOP16026441 Phone 09/16/1616:34 911 Theft 2016064644 Theft WCSOP16026778 Phone 09/17/1612:19 09/13/16 09:11 Theft 2016064858 Theft WCSOP16026861 Phone 09/22/16 09:33 Theft 2016066044 Theft WCSOP16027316 Phone 09/22/1613:37 Theft 2016066088 Theft WCSOP16027330 Phone 09/22/1614:42 Theft 2016066097 Theft WCSOP16027339 Phone 09/23/1611:07 Theft 2016066336 Theft WCSOP16027411 Phone 09/23/1611:42 Theft 2016066340 Theft WCSOP16027416 Phone 09/23/1614:23 Theft 2016066383 Theft WCSOP16027443 911 09/24/1614:32 Theft 2016066683 Theft WCSOP16027551 Phone 09/26/16 11:48 Theft 2016067137 Fraud - Financial Transaction WCSOP16027719 Phone 09/27/1611:06 Theft 2016067395 Theft WCSOP16027819 Phone 09/27/1612:58 Theft 2016067414 Theft WCSOP16027827 Phone Theft - From Vehicle Total: 3 09/11/16 22:13 Theft - From Vehicle 2016063361 Theft - From Vehicle WCSOP16026322 Phone 09/17/16 10:10 Theft - From Vehicle 2016064831 Theft - From Vehicle WCSOP16026852 Phone 09/25/16 16:21 Theft - From Vehicle 2016066952 Theft - From Vehicle WCSOP16027645 Phone Theft - Gas Drive Off Total: 15 09/01/16 14:34 Theft - Gas Drive Off 2016060630 Theft - Gas Drive Off WCSOP16025321 911 09/02/16 17:08 Theft - Gas Drive Off 2016060958 Theft - Gas Drive Off WCSOP16025441 911 09/03/16 12:10 Theft - Gas Drive Off 2016061169 Theft - Gas Drive Off WCSOP16025511 911 09/09/16 16:57 Theft - Gas Drive Off 2016062799 Theft - Gas Drive Off WCSOP16026100 911 09/10/16 13:28 Theft - Gas Drive Off 2016063003 Theft - Gas Drive Off WCSOP16026173 911 09/11/16 12:12 Theft - Gas Drive Off 2016063231 911 09/12/16 16:53 Theft - Gas Drive Off 2016063567 Theft - Gas Drive Off WCSOP16026394 911 09/12/16 17:33 Theft - Gas Drive Off 2016063575 Theft - Gas Drive Off WCSOP16026398 911 09/13/16 09:11 Theft - Gas Drive Off 2016063728 911 ZUERCHER Page 17 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/14/16 15:55 Theft - Gas Drive Off 2016064114 Theft - Gas Drive Off WCSOP16026570 911 09/15/16 13:48 Theft - Gas Drive Off 2016064361 Theft - Gas Drive Off WCSOP16026662 911 09/17/16 12:48 Theft - Gas Drive Off 2016064864 Threats WCSOP16027709 Phone 09/18/16 12:02 Theft - Gas Drive Off 2016065090 Theft - Gas Drive Off WCSOP16026948 911 09/18/16 14:07 Theft - Gas Drive Off 2016065114 Theft - Gas Drive Off WCSOP16026958 Phone 09/24/16 11:23 Theft - Gas Drive Off 2016066631 Theft - Gas Drive Off WCSOP16027524 911 Theft - Shoplifting Total: 4 09/10/16 12:28 Theft - Shoplifting 2016062994 Theft - Shoplifting WCSOP16026167 Phone 09/19/16 16:45 Theft - Shoplifting 2016065383 Theft - Shoplifting WCSOP16027069 Phone 09/23/16 16:21 Theft - Shoplifting 2016066418 Theft - Shoplifting WCSOP16027452 Phone 09/23/16 16:24 Theft - Shoplifting 2016066419 09/26/1610:32 Phone Threats Total: 5 09/18/1614:29 Threats 2016065118 Threats WCSOP16026961 Phone 09/19/16 09:59 Threats 2016065302 Threats WCSOP16027030 Phone 09/24/16 00:59 Threats 2016066542 Threats WCSOP16027497 Phone 09/26/1610:32 Threats 2016067122 Threats WCSOP16027709 911 09/28/1615:42 Threats 2016067687 Threats WCSOP16027925 911 Tow Total: 2 Traffic - Complaint 2016064213 Traffic - Complaint WCSOP16026605 Phone 09/22/16 06:19 Tow 2016066013 Tow WCSOP16027304 911 09/28/1612:35 Tow 2016067645 Tow WCSOCID16027901 Phone Traffic - Complaint Total: 18 09/02/16 13:54 Traffic - Complaint 2016060905 Traffic - Complaint WCSOP16025416 Phone 09/04/16 01:46 Traffic - Complaint 2016061385 Traffic - Complaint WCSOP16025587 Phone 09/10/16 16:06 Traffic - Complaint 2016063033 Traffic - Complaint WCSOP16026184 Phone 09/10/16 20:06 Traffic - Complaint 2016063088 Traffic - Complaint WCSOP16026214 Phone 09/12/16 16:30 Traffic - Complaint 2016063556 Traffic - Complaint WCSOP16026392 Phone 09/14/16 22:23 Traffic - Complaint 2016064213 Traffic - Complaint WCSOP16026605 Phone 09/17/16 20:17 Traffic - Complaint 2016064950 Traffic - Complaint WCSOP16026888 911 09/17/16 21:06 Traffic - Complaint 2016064959 DUI WCSOP16026892 Phone 09/17/16 23:02 Traffic - Complaint 2016065000 Traffic - Complaint WCSOP16026910 911 09/20/16 16:50 Traffic - Complaint 2016065633 Traffic - Complaint WCSOP16027161 911 09/21/16 15:56 Traffic - Complaint 2016065875 Traffic - Complaint WCSOP16027251 Phone 09/22/16 20:12 Traffic - Complaint 2016066202 Traffic - Complaint WCSOP16027375 911 09/24/16 10:15 Traffic - Complaint 2016066620 Disorderly WCSOP16027522 Phone 09/25/16 19:48 Traffic - Complaint 2016066998 Traffic - Complaint WCSOP16027664 Phone 09/26/16 19:37 Traffic - Complaint 2016067263 Traffic - Complaint WCSOP16027773 911 09/26/16 21:09 Traffic - Complaint 2016067295 Traffic - Complaint WCSOP16027783 Phone 09/27/16 00:17 Traffic - Complaint 2016067335 Traffic - Complaint WCSOP16027792 Phone 09/30/16 19:32 Traffic - Complaint 2016068252 DUI WCSOP16028129 Phone Traffic - Hazard Total: 1 09/01/16 15:14 Traffic - Hazard 2016060642 Traffic - Hazard WCSOP16025329 Phone Traffic Stop Total: 169 09/01/16 00:12 Traffic Stop 2016060531 Traffic Stop WCSOP16025275 Officer ZUERCHER Page 18 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/01/16 01:23 Traffic Stop 2016060542 Officer 09/01/16 10:23 Traffic Stop 2016060589 Traffic Stop WCSOP16025302 Officer 09/01/16 15:02 Traffic Stop 2016060639 Traffic Stop WCSOP16025325 Officer 09/01/16 17:06 Traffic Stop 2016060664 Officer 09/01/16 21:01 Traffic Stop 2016060726 Officer 09/01/16 22:20 Traffic Stop 2016060750 Officer 09/01/16 22:46 Traffic Stop 2016060760 Officer 09/01/16 22:54 Traffic Stop 2016060761 Officer 09/01/16 23:32 Traffic Stop 2016060765 DUI WCSOP16025369 Officer 09/01/16 23:35 Traffic Stop 2016060767 Officer 09/01/16 23:51 Traffic Stop 2016060772 Drugs WCSOP16025376 Officer 09/02/16 06:13 Traffic Stop 2016060820 Officer 09/02/16 10:05 Traffic Stop 2016060860 Officer 09/03/16 00:19 Traffic Stop 2016061083 Traffic Stop WCSOP16025485 Officer 09/03/16 02:02 Traffic Stop 2016061108 Officer 09/03/16 02:36 Traffic Stop 2016061115 Officer 09/03/16 05:40 Traffic Stop 2016061130 Officer 09/03/16 10:10 Traffic Stop 2016061156 Officer 09/03/16 14:04 Traffic Stop 2016061188 Officer 09/03/16 20:37 Traffic Stop 2016061278 Officer 09/03/16 20:52 Traffic Stop 2016061286 Traffic Stop WCSOP16025562 Officer 09/03/16 23:41 Traffic Stop 2016061347 Officer 09/04/16 00:01 Traffic Stop 2016061353 Officer 09/04/16 00:31 Traffic Stop 2016061359 Traffic Stop WCSOP16025578 Officer 09/04/16 00:37 Traffic Stop 2016061362 Officer 09/04/16 01:01 Traffic Stop 2016061365 Officer 09/04/16 01:40 Traffic Stop 2016061383 Officer 09/04/16 01:52 Traffic Stop 2016061388 Officer 09/04/16 02:42 Traffic Stop 2016061394 Officer 09/04/16 15:12 Traffic Stop 2016061494 Traffic Stop WCSOP16025637 Officer 09/04/16 15:41 Traffic Stop 2016061502 Officer 09/04/16 17:56 Traffic Stop 2016061535 Traffic Stop WCSOP16025652 Officer 09/04/16 23:16 Traffic Stop 2016061615 Officer 09/05/16 06:31 Traffic Stop 2016061669 Traffic Stop WCSOP16025705 Officer 09/05/16 12:55 Traffic Stop 2016061717 Officer 09/05/16 14:49 Traffic Stop 2016061738 Officer 09/05/16 16:29 Traffic Stop 2016061762 Officer 09/05/16 16:50 Traffic Stop 2016061766 Officer 09/05/16 18:22 Traffic Stop 2016061792 Officer 09/06/16 04:34 Traffic Stop 2016061879 Officer 09/06/16 05:34 Traffic Stop 2016061884 Officer 09/06/16 22:47 Traffic Stop 2016062092 Officer 09/07/16 08:22 Traffic Stop 2016062145 Traffic Stop WCSOP16025873 Officer 09/07/16 12:16 Traffic Stop 2016062191 Officer 09/07/16 20:36 Traffic Stop 2016062311 Officer 09/07/16 21:09 Traffic Stop 2016062316 Officer 09/07/16 21:45 Traffic Stop 2016062326 Officer ZUERCHER Page 19 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/07/16 22:04 Traffic Stop 2016062332 Officer 09/07/16 22:31 Traffic Stop 2016062336 Officer 09/07/16 22:43 Traffic Stop 2016062339 Officer 09/07/16 22:50 Traffic Stop 2016062340 Officer 09/07/16 23:04 Traffic Stop 2016062341 Officer 09/08/16 01:10 Traffic Stop 2016062355 Officer 09/08/16 01:58 Traffic Stop 2016062364 Officer 09/08/16 02:10 Traffic Stop 2016062368 Warrant - Arrest WCSOP16025946 Officer 09/08/16 03:01 Traffic Stop 2016062373 Officer 09/08/16 16:13 Traffic Stop 2016062513 Traffic Stop WCSOP16026010 Officer 09/08/16 16:21 Traffic Stop 2016062515 Officer 09/08/16 23:43 Traffic Stop 2016062620 Officer 09/09/16 01:56 Traffic Stop 2016062642 Officer 09/09/16 02:17 Traffic Stop 2016062645 Officer 09/09/16 08:03 Traffic Stop 2016062674 Traffic Stop WCSOP16026058 Officer 09/09/16 12:59 Traffic Stop 2016062737 Officer 09/09/16 14:45 Traffic Stop 2016062760 Officer 09/10/16 00:15 Traffic Stop 2016062904 Officer 09/10/16 00:35 Traffic Stop 2016062906 Officer 09/11/16 00:37 Traffic Stop 2016063146 Officer 09/11/16 00:47 Traffic Stop 2016063148 Officer 09/11/16 01:37 Traffic Stop 2016063160 Officer 09/11/16 15:48 Traffic Stop 2016063267 Officer 09/11/16 21:16 Traffic Stop 2016063348 Officer 09/11/16 22:00 Traffic Stop 2016063356 Officer 09/12/16 18:49 Traffic Stop 2016063597 Officer 09/12/16 22:08 Traffic Stop 2016063638 Officer 09/12/16 22:19 Traffic Stop 2016063645 Officer 09/13/16 00:44 Traffic Stop 2016063677 Officer 09/13/16 00:55 Traffic Stop 2016063680 Officer 09/13/16 01:19 Traffic Stop 2016063686 Officer 09/13/16 15:49 Traffic Stop 2016063820 Officer 09/13/16 22:21 Traffic Stop 2016063926 Officer 09/13/16 22:45 Traffic Stop 2016063932 Officer 09/13/16 23:32 Traffic Stop 2016063942 Officer 09/14/16 00:18 Traffic Stop 2016063948 Officer 09/14/16 00:35 Traffic Stop 2016063953 Officer 09/14/16 00:49 Traffic Stop 2016063956 Traffic Stop WCSOP16026522 Officer 09/14/16 01:23 Traffic Stop 2016063959 Disorderly WCSOP16026523 Officer 09/14/16 12:37 Traffic Stop 2016064056 Officer 09/14/16 15:18 Traffic Stop 2016064102 Traffic Stop WCSOP16026567 Officer 09/14/16 21:09 Traffic Stop 2016064192 Officer 09/15/16 00:09 Traffic Stop 2016064235 Officer 09/15/16 00:19 Traffic Stop 2016064243 Traffic Stop WCSOP16026613 Officer 09/15/16 02:07 Traffic Stop 2016064253 Officer 09/15/16 22:06 Traffic Stop 2016064467 Officer 09/15/16 23:11 Traffic Stop 2016064480 Officer ZUERCHER Page 20 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/16/16 01:13 Traffic Stop 2016064500 Officer 09/16/16 02:40 Traffic Stop 2016064510 Officer 09/16/16 11:17 Traffic Stop 2016064559 Warrant - Arrest WCSOP16026735 Officer 09/16/16 11:54 Traffic Stop 2016064571 Warrant - Arrest WCSOP16026739 Officer 09/16/16 14:12 Traffic Stop 2016064595 Officer 09/16/16 14:44 Traffic Stop 2016064602 Officer 09/16/16 18:26 Traffic Stop 2016064679 Officer 09/16/16 19:53 Traffic Stop 2016064708 Officer 09/16/16 22:37 Traffic Stop 2016064757 Traffic Stop WCSOP16026823 Officer 09/17/16 01:07 Traffic Stop 2016064784 Officer 09/17/16 15:41 Traffic Stop 2016064891 Officer 09/17/16 17:54 Traffic Stop 2016064917 Officer 09/17/16 18:12 Traffic Stop 2016064920 Officer 09/18/16 01:06 Traffic Stop 2016065024 Officer 09/18/16 11:26 Traffic Stop 2016065086 Traffic Stop WCSOP16026946 Officer 09/18/16 19:58 Traffic Stop 2016065191 Officer 09/18/16 23:01 Traffic Stop 2016065232 Officer 09/18/16 23:12 Traffic Stop 2016065236 Officer 09/19/16 00:08 Traffic Stop 2016065245 Traffic Stop WCSOP16027013 Officer 09/19/16 06:54 Traffic Stop 2016065267 Officer 09/19/16 21:29 Traffic Stop 2016065447 Officer 09/20/16 01:09 Traffic Stop 2016065492 Officer 09/20/16 02:24 Traffic Stop 2016065502 Officer 09/20/16 19:35 Traffic Stop 2016065674 Officer 09/20/16 22:37 Traffic Stop 2016065722 Officer 09/20/16 22:54 Traffic Stop 2016065726 Officer 09/21/16 00:32 Traffic Stop 2016065739 Officer 09/21/16 01:20 Traffic Stop 2016065744 Drugs WCSOP16027197 Officer 09/21/16 15:46 Traffic Stop 2016065871 Officer 09/21/16 16:28 Traffic Stop 2016065886 Officer 09/21/16 17:07 Traffic Stop 2016065898 Officer 09/21/16 19:37 Traffic Stop 2016065931 Officer 09/21/16 22:51 Traffic Stop 2016065973 Officer 09/22/16 12:30 Traffic Stop 2016066080 Officer 09/22/16 15:31 Traffic Stop 2016066109 Traffic Stop WCSOP16027343 Officer 09/22/16 17:11 Traffic Stop 2016066144 Traffic Stop WCSOP16027353 Officer 09/22/16 18:32 Traffic Stop 2016066169 Officer 09/23/16 01:28 Traffic Stop 2016066278 Officer 09/23/16 02:25 Traffic Stop 2016066285 Officer 09/23/16 13:47 Traffic Stop 2016066375 Traffic Stop WCSOP16027432 Officer 09/23/16 22:41 Traffic Stop 2016066508 Traffic Stop WCSOP16027486 Officer 09/24/16 00:06 Traffic Stop 2016066526 Officer 09/24/16 01:56 Traffic Stop 2016066553 Traffic Stop WCSOP16027501 Officer 09/24/16 12:55 Traffic Stop 2016066657 Officer 09/24/16 18:22 Traffic Stop 2016066740 Officer 09/24/16 21:13 Traffic Stop 2016066793 Officer 09/24/16 22:52 Traffic Stop 2016066824 Officer ZUERCHER Page 21 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported 09/25/16 11:51 Traffic Stop 2016066907 Officer 09/25/16 14:46 Traffic Stop 2016066928 Traffic Stop WCSOP16027640 Officer 09/25/16 15:14 Traffic Stop 2016066930 Officer 09/25/16 15:23 Traffic Stop 2016066933 Officer 09/25/16 18:34 Traffic Stop 2016066982 Traffic Stop WCSOP16027658 Officer 09/26/16 01:09 Traffic Stop 2016067048 Traffic Stop WCSOP16027679 Officer 09/26/16 10:56 Traffic Stop 2016067128 Officer 09/26/16 13:57 Traffic Stop 2016067152 Officer 09/26/16 16:58 Traffic Stop 2016067214 Officer 09/26/16 17:30 Traffic Stop 2016067223 Officer 09/26/16 23:32 Traffic Stop 2016067322 Officer 09/26/16 23:34 Traffic Stop 2016067324 Officer 09/27/16 02:41 Traffic Stop 2016067349 Traffic Stop WCSOP16027798 Officer 09/27/16 13:57 Traffic Stop 2016067418 Officer 09/27/16 16:56 Traffic Stop 2016067458 Officer 09/27/16 17:08 Traffic Stop 2016067461 Traffic Stop WCSOP16027854 Officer 09/27/16 19:45 Traffic Stop 2016067505 Officer 09/28/16 16:00 Traffic Stop 2016067691 Traffic Stop WCSOP16027924 Officer 09/28/16 23:47 Traffic Stop 2016067794 Officer 09/29/16 01:38 Traffic Stop 2016067816 Officer 09/29/16 15:29 Traffic Stop 2016067936 Officer 09/29/16 21:32 Traffic Stop 2016068023 Officer 09/30/16 00:49 Traffic Stop 2016068064 Officer 09/30/16 01:05 Traffic Stop 2016068069 Traffic Stop WCSOP16028062 Officer 09/30/16 01:30 Traffic Stop 2016068074 Officer 09/30/16 17:00 Traffic Stop 2016068212 Officer 09/30/16 22:25 Traffic Stop 2016068300 Officer Traffic Watch Total: 1 09/01/16 06:45 Traffic Watch 2016060560 Traffic Watch WCSOP16025287 Phone Train Incident Total: 1 09/01/16 07:28 Train Incident 2016060562 Train Incident WCSOP16025288 Training Total: 1 09/21/1611:47 Training 2016065831 Training WCSOP16027231 Unwanted Person Total: 6 09/05/16 20:08 Unwanted Person 2016061818 Unwanted Person WCSOP16025768 Phone 09/06/16 16:39 Unwanted Person 2016062005 Unwanted Person WCSOP16025832 911 09/18/16 15:46 Unwanted Person 2016065139 Unwanted Person WCSOP16026972 Phone 09/20/16 10:01 Unwanted Person 2016065549 Unwanted Person WCSOP16027124 911 09/24/16 14:45 Unwanted Person 2016066688 Unwanted Person WCSOP16027554 Phone 09/25/16 09:35 Unwanted Person 2016066895 Unwanted Person WCSOP16027627 Phone Warrant - Arrest Total: 1 09/09/16 15:21 Warrant - Arrest 2016062768 Warrant - Arrest WCSOSRO16026089 Officer ZUERCHER Page 22 of 23 Incident Start Date /Time Initial Call CFS # Final Incident Case Number How Reported Warrant - Attempt Total: 9 09/05/16 14:13 Warrant - Attempt 2016061730 Warrant - Arrest WCSOP16025735 Officer 09/08/16 16:24 Warrant - Attempt 2016062517 Officer 09/09/16 10:39 Warrant - Attempt 2016062711 Officer 09/09/16 13:30 Warrant - Attempt 2016062744 Officer 09/13/16 16:00 Warrant - Attempt 2016063826 Officer 09/19/16 09:14 Warrant - Attempt 2016065292 Officer 09/20/16 15:17 Warrant - Attempt 2016065607 Warrant - Attempt WCSOP16027159 Officer 09/20/16 17:21 Warrant - Attempt 2016065645 Warrant - Arrest WCSOP16027173 Officer 09/27/16 18:48 Warrant - Attempt 2016067489 Officer Total: 22 09/01/16 23:49 2016060770 09/02/16 23:35 2016061069 911 09/03/16 18:26 2016061238 09/10/16 09:00 2016062958 09/10/16 14:37 2016063015 09/12/16 07:53 2016063431 911 09/14/16 16:51 2016064125 09/16/16 01:05 2016064497 09/16/16 14:23 2016064596 09/16/16 15:47 2016064621 09/17/16 21:07 2016064962 09/17/16 23:17 2016065003 09/18/16 19:16 2016065183 911 09/19/16 19:54 2016065425 09/20/16 00:03 2016065480 911 09/20/16 04:30 2016065508 911 09/22/16 10:08 2016066052 09/25/16 12:52 2016066918 911 09/25/16 13:51 2016066925 09/30/16 09:16 2016068112 911 09/30/16 14:11 2016068173 09/30/16 23:39 2016068328 911 Total Records: 885 ZUERCHER Page 23 of 23 Xl E' It ES1'0N318LE 8r V A t U H E ' October 4, 2016 Dear Xcel Energy Customer: Xcel Energy recently offered communities an opportunity to convert their existing cobra head street lights, to new LED technology. Our LED conversion plan was approved by the Minnesota Public Utilities Commission earlier this year and we will be converting lights through 2018 across the state. LED streetlights are durable, long- lasting and cost effective and can lead to enhanced public safety while delivering environmental advantages because they use less energy while delivering enhanced visible light. After completing pilot programs and a technical analysis of current products that meet our engineering requirements, we found mainstream 4,000 K LED streetlights to be of utility -grade quality and on par with the reliability standards we must maintain, while offering the best energy savings. An additional benefit of LEDs is focused direct lighting on street surfaces. The old lights tend to spill from the street into yards and windows. The American Medical Association published a report in June supporting the conversion to LED lighting, but questioning the color temperature of LED lights and their potential negative effects on people and the environment. In response, several industry groups such as the National Electrical Manufacturer Association and the Illuminating Engineering Society, along with the U.S. Department of Energy, have challenged the AMA report and its findings. It's clear the appropriate research to draw links between color temperatures of LED streetlights and their potential impact on people and the environment has not been established, however, we wanted to bring these articles to your attention. Xcel Energy will continue to monitor the findings of industry research on LED's. Once the industry agrees on validity of the AMA claims we will update our Street Lighting customers. Streetlights help keep a community safe and provide lighting for drivers and pedestrians. With our LED offering, we'll help your community save between 4 and 7 percent on your monthly streetlight bill. Please call Ed Bieging at 651- 779 -3166 Monday through Friday, between 8:00 a.m. and 4:00 p.m. central time if you have any questions or concerns. Thank you, Bob Schommer Manager, LED Street Lighting Program