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City Council Agenda Packet 05-10-1982,In `s AGENDA FOR THE MEETING OF THE CITY COUNCIL May 10, 1982 - 7:30 P.M. Mayor: Arve Grimsmo. Council Members: Phil White, Ken Maus, Fran Fair, Dan Blonigen. Meeting to be taped. I. Call To Order. Approval of the Minutes of April 26, 1982. II. New Business. A) Petitions, Requests, Complainte/Citizen Comments. B) Public Hearing - Consider a Request to vacate a Portion of Chestnut Street. L'C) Department Head Reports. D) Resolution - RE: Machine Signed Signatures on City Checks. E)resolution - RE: Eioem Electing to be Excluded from PERA. F) Consideration of Change Order #33 - WWTP III. Old Business. A) Consideration of Senior Center Expansion Proposal. S) Consideration of Maintenance Building Project. C) General Council Comment. D) Adjourn. C MEMO TO:: Mayor and Council Members. FROM: Tom Eidem, City Administrator. DATE: May 10, 1982 RE: Agenda for City Council Meeting on May 10, 1982. The enclosed agenda is of a slightly different format than your previous agendas. One change is the approval of the minutes as the first act of business. This is placed first so that in the event there is an item on a present agenda that is related to or contingent upon action taken in the previous meeting, the prior action is already certified as approved in the minutes. Section II A is simply an expanded title for the same citizen comment section. The section "Department Head Reports" will be placed on the agenda for the first meeting of the month only. Tt is meant to be a simple briefing, solely to provide the Council with general information on City activity. It is designed to be short in duration. In fact, it is conceivable that some months, some departments will have little to say. Finally, the section for General Council Comment is just that. It is an opportunity for any or all of you to introduce any subjects that may not have made the agenda, but which should be made public. If there are not comments, simply pass over to adjournment. AN ADDED NOTE: This afternoon (Thursday, May Gth) I will be going to mediation concerning the union proposals. Thus, I have no information to provide in this packet. If something oignificant should develop, you can expect to receive additional information on Friday or Saturday. If the mooting is a bunt, I will plan to report orally at the moating. Council Agenda - 5/10/82 I. Call To Order. Approval of the Minutes of April 28, 1982. II. New Business. A) Petitions, Bequests, Complaints/Citizen Comments. B) Public Hearing - Consider a Request to Vacate a Portion of Chestnut Street. Mr. Paul Lutzke of 824 West Broadway has petitioned and re- quested that the City of Monticello consider vacating a portion of Chestnut Street, lying adjacent to his property. The request is for that portion of Chestnut Street lying between Broadway and Third Street. The reason for the requested vacation of approximately 15 to 20 feet of the east portion of Chestnut Street is to allow Mr. Lutzke to build a 26 foot wide garage on his prop- erty. Enclosed with the agenda, you will find a sketch of his nrnnnrty indicating the location of the hoose and the (� proposed location of the 26 foot wide garage. Presently, there is only approximately 13 fact available on his property to the property line to build a garage and he is requesting that the City consider vacating a portion of Chestnut Street of at least 13 more feet to allow him to build the size garage he desires. Although only 13 feet is actually needed for the garage, this would put the building exactly on the property line requiring either another hearing for a side yard variance or the vacation of more than 13 fact. In reviewing this item with John Badalich of OSM, it appears that the City will not in the future be using Chestnut Street for actual street purposon as it is unlikely an actual street is necessary. Currently, the City has sewer and water mains located in the right-of-way and may possibly in the future be installing a force main. All utilitioa currently under ground are located on the west half of the 80 foot right-of- way and Mr. Badalich did indicate that the City could looso 15 and possibly 20 feat of the east right-of-way and not have any problems in the future. If approximately 15 to 20 foot of the east portion is vacated per Mr. Lutzko's request, it would be the City's recommendation that the samo footage be vacated all the tray between Broadway and Third Street. C!� Council Agenda - 5/lo/e2 Should action be taken to consider vacating a portion of this street, the City has in the past obtained an appraisal on the value of the property and offered the property to the adjoin- ing land owner. In addition to Mr. Lutzke, the other adjoin- ing property owner would be Mr. Ed Lane. If the Council approves the vacation request, either an appraisal can be ob- tained from sane local real estate agent or the Council may want to itself establish a monetary value, depending on the footage vacated. POSSIBLE ACTION: Consideration of vacating a portion of Chestnut Street between Broadway and Third Street. REFERENCES: A copy of letter from Mr. Lutzke requesting vacation, sketch of proposed garage location and correspon- dence from John Badalich, City Engineer. NOTE: If some of the above mentioned references are not included with the agenda, they will be mailed separately. C) Department Head Reports. D) Resolution - RE: Machine Signed Signatures on City Checks. Wright County State Bank has requested the adoption or the attached resolution (cover letter also included). As you are aware, the mayor's signature is stamped directly into the chock, thus eliminating his having to go through the tedium of signing each check. This is what the resolution concerns. REFERENCES: Copy of resolution, copy of bank cover letter. E) Resolution - RE: Eidem Electing to be excluded from PERA. These resolutions are identical to the ones the Council adopted for Gary. By Statute, my election to be excluded must •,ccur within 30 days of my starting the position. I will be establishing a deferred compensation program as an alternative. REFERENCES: Copies of resolutions. F) Consideration of Change Order 033 with the Paul A. Laurance Company on the Wastewater Treatment Plant Construction Project. Enclosed with the agenda, you will find copies of the pro- posed chango order 033 for an additional amount of $2,627 for miscellaneous additional items and accessories for the sludge hauling and land application equipment. - 2 - Council Agenda - 5/10/82 The additional items under change order 033 are considered optional equipment for such items as additional hoses, gas- kets and yellow beacon lights. In addition, some of the extra equipment will be spare gauges and parts for addition- al safety and emergency breakdown spare equipment. POSSIBLE ACTION: Consideration of approving change order 033 with the Paul A. Laurence Company for an additional $2,627.00. REFERENCES: A copy of change order 033 and related material. III. Old Business A) Consideration of Senior Center Expansion Proposal. Karen Hanson has informed me that the center is planning to expand existing facilities to alleviate cramped quarters. Sho has indicated that she will attend the meeting to dis- cuss what she has learned about parking. She also indicated that she does not anticipate a significant increase of vehi- cles, since the facilities already exist for those who aro interested; the plan is simply to allocate extra "elbow room". REFERENCES: Plan sketch, from grant application. B) Consideration of Maintenance Building Project. As of this writing, I have spoken with both John Simola and Dan Blonigen about the design. I have concluded that the phrase "over spec'd" may havo lad to aomo confusion. The actual discrepancy arose from differing opinions on the type of building which would be desirable. My understanding is as follows: 1) John wont to work on a building that could accomo- date tailing, insulation, etc. Basically, in tho long run the building could have enough dono to it that it could serve as a workshop, warm storago, etc. 2) Dana position is that for a nearly equal aum, tho City should (wild a structure that is larger but with its primary function no storago. Ho contends that a larger storago facility would "froo-up" apace in the existing workshop area. C - 3 - Council Agenda - 5/10/82 I mentioned to each of them that the kind of building should be and should have been agreed upon prior to drawing specs. If the Council wants a building with the extra potential built in, so be it; the bids are valid. If the Council de- cides that the building should be a storage facility, then we begin again. Basically, the type of facility to be built must be decided upon by the Council after hearing each side stated. REFERENCES: To follow. Because of a time problem, addition- al information on both the senior center parking and on the maintenance building will be coming to you on Friday. - 0 - A MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL April 26, 1982 - 7:30 P.M. Members Present: Arve Grimsmo, Ken Maus, Phil White, Fran Fair, Dan Blonigen. Members Absent: Mone. 1. Public Hearinq - Consideration of a Variance - Rosewood Cor- poration. Mr. Howard Rokstad of the Rosewood Corporation appealed the decision of the Planning Commission of April 13th, 1982 at which time they denied the request for a variance on the size of a temporary sign to be located on the freeway, just west of the Monticello Mall, advertising the vacant lot to the west of the mall for sale. The Rosewood Corporation recently sold the mall portion of their-ro,.crty along 1-94 to another co.parr, and Rocewo,-,d has opted to sell their vacant land west of the mall building and has asked for a variance to be able to erect two (2) "For Sale" signs on the property which exceed the size requirement allowed by the City. Current ordinances allow signs of only 20 square feat whereas Rosewood Corporation wanted two for sale signs of 8 feet by 12 feat. Mr. Rakatod of Rosewood Corporation requested the variance for the following reasons: I. The City of Monticello currently has special pro- visions for signs within 800 fact of the freeway to be larger than the normal ordinances and Mr. Rokstad felt that "For Sala" signs should be included in this category. 2. For the sako of safety, it was Mr. Rokstad'a opinion that a small sign may cause a porspoctivo inquirer to atop abruptly to secure the telephone number, otc. off of a small sign. Concerns were expressed by the Council that if a variance of thin nature was granted, possibly similar requests would be made by all property owners along I-94 within the city limits who had property for sale and as a result,a motion was made by Fair, seconded by White to deny the varianco request for two signs of 96 square foot and require that. any for sale signs placed by Ronowood Corporation moot the city ordinances of 20 square foot. Opposod: slonigon. In favor of: Grimamo, Maus, White and Fair. - 1 Council Minutes - 4/26/82 w° 2. Consideration of a Variance Request - Monticello Country Club Storage Building. At the regular meeting of the Monticello Planning Commission on April 13, 1982, the Monticello Country Club requested a variance to be allowed to develop a 1600 square foot golf cart storage building on their property. However, at the time of the meeting, there was not a member of the Monticello Country Club board present to answer questions that the Planning Commission might have had on the new building, so the Planning Commission tabled the matter until a future meeting. Because of thin decision, the Monticello Country Club has opted to appeal directly to the City Council for a decision since there is a time element to be considered in the construction of their new building. The building requested would be approxi- mately a 26 X 60 foot pole barn type structure to be located just cast of the existing parking lot at the Country Club. Mr. Lloyd Grossnickle, who is the abutting property owner, did contact the zoning administrator to indicate that he was in favor of allowing the Country Club to build this building. i!varin,� nn other ebjccticnn, a motion ::ac ---dc b; ...:it. seconded by Maus and unanimously carried to approve the vari- once request to allow the Country Club to build an additional storage building as planned. . Consideration of Continuing or Eliminating the Dutch Elm Disease Program for 1982. During the past coven years, the City of Monticello has par- ticipatud In a Dutch Elm Disease Control Program in accordance With the State guidelines in an effort to control the spread of the disease throughout Monticello. During the past years, the Stale of Minnesota has participated by reimbursing the City of Monticello anywhere from 20% to 50% of the city's cost. With state funding cutbacks, funding by the State for 1982 has been eliminated with any future programs operated by the City being at their coot. Kris Caufield, with the State Shade Troo Program Department, reviewed with the Council the options available for the City to continue a diseaca program. Mo. Caufield indicated that all troos will eventually succumb to the disease and will have to come down, but a community with a good Dutch film Disease Program will spread out the removal of the trees over a longer period of time allowing for newly planted trees to grow. It tins been on- timatod that if the city would drop the Dutch Elm Disease Program, - 2 - Council Minutes - 4/26/82 ' 900 of the remaining 2100 trees would die within 10 years, whereas by maintaining aDutch Elm Disease Program, the removal of the trees could be spread over a much longer period of time. It has been estimated by the City staff that approximately 75 to 100 trees each year will die of Dutch elm disease. The current city cost for removing a Dutch elm diseased tree has been estimated at approximately $400 per tree and in 1981, the City of Monticello picked up approximately $240 of this removal cost with $60 reimbursed by the State of Minnesota and the property owner paying $120.00. If the $400 estimate is accurate for 1982 and because of the cutback in State funding, with a $120 charge to the homeowner, the City would pick up approximately $280 if the program was run the same as in 1981. After discussing the merits of the Dutch Elm Disease Program, a motion was made by White, seconded by Fair and unanimously carried to continue the Dutch Elm Disease Program in accord- anco with State guidelines. / In regard to the cost and how to charge for the removal by city crews, a motion was made by White, seconded by Maus to charge a residential homeowner $120 for the removal of a tree from private property and also $120 for removal of a tree from the boulevard and to allow the property owner to either plant his own tree or have the tree planted for him allowing fot a reimbursement of 50% of the cost up to a maximum of $10 per tree. Voting in favorwore Maus, White, Grimcmo, and Fair. Opposed: Dlonigen. 4. Consideration of Ordinance Amendments. t At the February 16th, 1982 Planning Commission meeting, recommendations woro made whereby ordinance Sections 10-3-2-(F)-(2) regarding the placement of a fence or plant- ingo along property linos be amended as follows: tlo fence, structure, planting, trees or shrubs shall be permitted within the visibility area of any corner formed by property lines intersecting with a railway right-of-way. (Tho visibility area referred to above shall be in the form of a triangle with two sidoe formed by the property lines mentioned and the third side formed by a straight lino connecting the two (2) twenty-five (25) foot points on both sides of the corner. —OL Council Minutes - 4/26/82 EXCEPTIONS: I. Chain link fences with openings of one and five -eights (1 5/8) inches to two ' (2) inches and not exceeding a maximum of forty-eight (48) inches in height may be allowed anywhere within the visibility area. 2. Except as provided in Section 10-3-2-(F) (2), fences, plantings, trees or shrubs not over three feet in height may be permitted if not prohibited by other areas of the ordinances. 3. Except as provided in Section 10-32-(F) (2), fences may be erected on any part of a lot when they are to be located behind the front line of the principal building on that lot. 4. Fences over 6 feet in height shall be treated as structures and will require appropriate permits as required. The Planning Commission also recommended that Ordinance Section 10-3-2 (N) be added to the city ordinances for the purpose of regulating outside propane tanks, fuel oil tanks, etc. and the size of wood piles that would be allowed to be stored on any prc�port7 as 5. Propane tanks, fuel oil tanks, and other _.. similar storage tanks which do not exceed 1,000 gallons in capacity and shall not be located within five (5) feet of any property I ins. 6. Wood piles in which wood is stored for fuel provided that not more than 10 cords shall be stored on any property. NOTE: A cord shall be 4' X 4' X 8'. All wood piles shall be five (5) feet or more from roar and side yard property lines and shall be atored be- hind the appropriate act back line in front yards. The basic reason for adoption of the ordinance regulating wood piles is that it is n way to control the size of wood pilau and also to keep them from becoming too close to someone else's property especially whore a neighbor's building may be very close to the property line. In regard to fuel tank sizes, the regulation would make aura that they aro not closer than five (5) foot to any other person's property line whore again, other buildings may be located. - 4 - In reviewing the bids received, discussion occurred by council memlwrs comparing the price of the pole building as bid compared to other structures recently built within the City. Councilman Blonigen indicated that in hie opinion the building was over specified resulting in the coat per square foot of this building being double the price it should be built for. Representatives of the two low bidders, Monarda and Lestor's, Inc., informed the council that in their opinion the building was not over specified for a comercial or industrial typo use. For example, the State building codes allow the roof load on this typo of a building to be only 30 pounds par square foot whoraos the build- ing specified required 40 pounds per square foot load. it was the raeommendation of the Menard'a reprosontativa that this roof load of 40 pounds should be adhered to considering the use the building may receive with employees being in it. Council Minutes - 4/2G/82 ( A motion was madeby Fair, seconded by Blonigen and unanimously carried to amend and adopt both Ordinance Sections 10-3-2 (F) (2) and 10-3-2 (n) as presented. (See Ordinance Amendments 4/26/82 0114 and #115). 5. Consideration of Awarding Contract On Maintenance Building Pole Shed. Bids were received and opened at 2:00 P.M. on April 26th, 1982 for the construction of a 2800 square foot pole building to be located on the maintenance building property. Three bids were received as follows: Bid Contractor Security 5♦ Item 01• Item #2•• Item #3••' Mcnard's - 0 - $19,324.00 - 0 - - 0 - L 6 L Const. - 0 - 21,350.00 S 925.00 $5,000.00 Castor's Inc. $1,300 19,368.00 $1,550.00 $5,150.00 ' ITFM 01 -. Base bid polo building •• ITEM #2 - Alternate #1, Class 5 floor ••• ITEM 03 - Alternate 42, 5" reinforced concrete floor j The 1982 budget amount reserved for the pole building totalled $21,750.00. The low bid received was from Menard's Inc., for _ a base bid of $19,324.00. Included with the bids were alter- nates for a class 5 floor within the building and also an al- ternato for a 5" concrete floor. It was the recommendation of John Simola, Public works Director, that the low bid from Men- ard's in the amount of $19,324.00 be accepted with the City of Monticello's Public works Department providing the class 5 floor or concrete floor themselves. In reviewing the bids received, discussion occurred by council memlwrs comparing the price of the pole building as bid compared to other structures recently built within the City. Councilman Blonigen indicated that in hie opinion the building was over specified resulting in the coat per square foot of this building being double the price it should be built for. Representatives of the two low bidders, Monarda and Lestor's, Inc., informed the council that in their opinion the building was not over specified for a comercial or industrial typo use. For example, the State building codes allow the roof load on this typo of a building to be only 30 pounds par square foot whoraos the build- ing specified required 40 pounds per square foot load. it was the raeommendation of the Menard'a reprosontativa that this roof load of 40 pounds should be adhered to considering the use the building may receive with employees being in it. Council Minutes - 4/26/82 A motion was made by Fair, seconded by Grimsmo to award the contract to the low bidder, Menard's, Inc., in the amount of $19,324.00 with the Public Works Department doing the balance of the class 5 and cement work as needed up to the budget amount of $21,750.00. Voting in favorwere Fair and Grimsmo. Opposed were Blonigen, Maus, and White. A motion was then made by Maus, seconded by White and unani- mously carried to table for 30 days any action on awarding a contract and to appoint Councilman Dan Blonigen to work with the city staff and city administrator to review the plans, etc. in regard to the specifications and report back to the Council within 30 days. 6. Consideration of Approval of Chanqe Order 032 with the Paul A. Laurance Company on the Wastewater Treatment Plant Construction Contract. John Badalich, City Engineer, reviewed with the Council change order 032 on the wastewater Treatment Plant construction con- tract which amounted to an additional $932.00 for the following: 032 - A modification to clarify the specifications regarding -:brication of the pump seals for •:aricus sludge and scum pumps. The modification shall provide for the pumps to have non -potable water lubrication in lieu of self lubrication. This modification will insure com- patibility with the equipment supplied. A motion was made by White, seconded by Maus and unanimously carried to approve change order 032 with the Paul A. Laurance Company for an additional amount totalling $932.00. 7. Approval of Minutes for reqular meotinq hold on Aoril 10th, 1982 and approval of bills for the month of April. A motion was made by Blonigon, seconded by Fair to approve tho minutes of the council meeting hold on April 12, 1982 as pre- sented. Voting in favorwera Blonigen, Fair and Maus. Abstain- ing wuro Arvo.Grimsmo and Phil White as they were not present at the last council meeting. A motion was made by Blonigen and seconded by Fair and unanimous- ly carried to approve the bills for the month of April as pro- sentod. (Sue exhibit 4/26/82 01). - 6 - Council Minutes - 4/26/82 17. 8. Consideration of Approval of Advance on Salary for Moving Fx- penses - Tom Eidem. A request was made by the new City Administrator, Tom Eidem, that an advance be made on his salary in the amount of $1,000 to help defray the cost of his moving expenses. Mr. Eidem indicated that he would be agreeable to signing an agreement whereby he would pay back any unused portion of this $1,000 advance should his appointment with the City of Monticello be terminated prior to April 19, 1983 or 12 months. The primary purpose for making the adjustment in his salary of $1,000 for moving expenses was that this would allow Mr. Eidem immediate funds to absorb his cost of moving to Monticello. A motion was made by white, seconded by Maus to approve the agreement with Mr. Eidem for the allocation and advance of $1,000 for moving expenses and to reduce his monthly salary by a similar amount for 1982 and 1983. Voting in favor were Maus, Grimsmo, Fair and White. Opposed: Blonigen. 9. Consideration of Senior Citizen's Center Application for Mc- Knight Foundation Grant Money.. Senior Citizen's Center Director, Karen Ranson, recently in- dicated that the McKnight Foundation is accepting applications for grant money which can be used by local Senior Citizen Centers for the purpose of remodeling or expansion. Karen Hanson indicated that the amount of funds that she will be applying for will be $2500, which have tentatively been ear- marked for remodeling the present portion of the Senior Citizen's Center building that was formerly occupied by Monticello Printing. Although the Council concensus was that the issue of expanding the Senior Citizen Center will have to be dealt with at a later data, a motion was made by Fair, seconded by Blonigen and unanimously carried to adopt a resolution approving and encouraging the Senior Citizan'a Center to apply for McKnight Foundation grant funds. (Seo Resolution 1982 836). 10. Review of the Library Construction Project. Library Board Chairman, Loren Kloin, reviewed with the Council the progress (wing made on the finishing touchoa at the new Monticello City Library. It was noted by Mr. Klein that the Library Board is planning on waiting for approximately one month to sea how much funds aro available for landscaping and Cthe installation of a sprinkler system. - 7 - Council Minutes — 4/26/82 'J It was also noted that the proposal calls for seeding the lawn area rather than sodding and therefore, a motion was made by Maus, seconded by Blonigen and unanimously carried to authorize the Library Board to immediately expend up to their budget amount the monies necessary to finish the land- scaping as soon as possible. The reason was that the build- ing will be open for occupancy on May 3rd, and seeding of the area now would provide the best possible opportunity for the grass to establish itself this sucmner. Meeting adjourned. W� Rick Wolfstol?er Assistant Administrator I MINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL Monday, May 3, 1982 - 7:30 P.M. i-� Members Present: Arve Grimsmo, Fran Fair, Dan Blonigen, Phil White, Ken Maus. Members Absent: None. The purpose of this special meeting was to conduct the annual Board of Review for assessed valuations for taxes collectible in 1983. Mr. Orland Kreitlow with the Wright County Assessor's Office was present to explain to the Council and the citizens present how the valuations for the taxes payable in 1983 were determined. Concerns were expressed by the following individuals in regard to their market value determinations on their homes and other property. Mr. Denton Erickson, who owns a home in Lot 3, Block 1 - Creekside Terrace, noted that the valuation of his home has in- creased substantially over the past few years and appears to be reaching a value that may be higher than the actual selling price. Mr. Troy Chaplin, who owns property in Hoglund Addition, questioned the valuation of a small ttiangular piece of property that he acquired from hie neighbor. It was explained to Mr. Chaplin that the value of this small parcel on the Mississippi River increased due to its location on the river. Mr. Jerome Schwarz, of the Hillcrost Addition, also questioned the valuation of his home in that his property was valued higher than any other property in the Hillcrest Addition. Mr. Kreitlow explained how his value was determined and noted that an addition to the home constructed in 1975 increased the value substantially. Mr. Dale Lingwitz of the Wright County State Bank questioned the market value of a building located on Lot G, Block 34, and felt that a proposed valuation was extremely high in light of the con- dition of the building. Mr. Lungwitz explained that the bank is a mortgage holder on the property and he requested that the County Ausousor reevaluate the present structure by actually viewing thu present condition of the building. Questions wore raicod by Council Member Fran Fair concerning how the valuations of commercial property wore determined. Mr. Kruitlow explained that in a majority of the cases, incroauas in commercial property resulted from increases in the land values determined by recent union occurring during the past throe years. After reviewing each of the concerns expressed, a motion was made by Phil White, seconded by Dan Blonigon and unanimously carried to adopt the valuation on the City of Monticello's property as presented by the Wright County Assessor's Office except for the parcel noted by the Wright County State Bank referred to as Lot G, Block 34, which ahall be reevaluated by Mr. Kroitlow of the Auscsoor's Office with the now valuation determined, being also accepted by the Council. 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CGTi I.Lf �f.ICL k �� U //�i E G � - �-''16. � • it - V - eo' MONTICELLO loo' 1 I I 5 6 F I 1 I I NOTE CQNTRACTOR TO DITCH CHANNEL N 3 X) WIDE WITH S:I S!DE SLOPE I r u T 1 / s ,1- OPEN f CHANNEL rM• .� 'I I � ix• + amara ,rude, • I s _ � k ♦ I u • F— -i . rl � � I c I Y -f ,N I O O I cr MONTICELLO °D NOTE: ALL DITCH EXCAVATION TO BE PAID FOR AT UNIT PRICE BID FOR COMMON EXCAVATION. z 0 z W ur 1 w 1 30.0=1f R.�;R Cd 16L.M 24. R.CPlULBWITH --- ---�-- –30.0- 12''R.C.P. CI..B FARED END SECTION WIT FLAREDEND SECTIO -- ---><- W TRASH UARb _ --- W/TR ASH GUARD 923E 9228 , 2—?.6 _ _._ /- PROP. DITCH GRADE J 7 .r< O W a � ' is:z •• n I ZCUD N FW n " N Y p 0 I 0 0 - - v O o Z u O .eme 2 va �c z u < 6 Z tp o C 3 930 '•� ���I a= c r. 920 ' 910 r.'�° r, 1 .4 THIRD STREET MONTICELLO PLUGG-ZD END @ 1 2 3 4 5 to W 4 66' 66 66 66, WLI.strw CAOLE . '64&A. h 0 •F. W. 7A 3 66* 66 to 9 a 7 6 usU) F4 MONTICELLO RESOLUTION 1982 #40 C_ RESOLUTION FOR MACHINE SIGNED SIGNATURES ON CITY CHECKS I, Thomas A. Eidem, City Administrator of the City of Monticello, do hereby certify that a regular meeting of the City Council of the City of Monticello, duly called and held at the City Council Chambers at 250 East Broadway on the 10th day of May, 1982, there being a quorum of said Council present, the following resolution was unanimously passed as appears from the records of said City Council and is now in full force in effect: RESOLVED, that Wright County State Bank as a designated depository of the City of Monticello, be and it is hereby requested, authorized and directed to honor checks, drafts or other orders for the payment of money drawn in this City's name, including those drawn to the individual order of any person or persons whose name or names appear thereon as signer or signers thereof, when bearing or proporting to bear the facsimile signature of the following: and Wright County State Bank shall be entitled to honor and to charge this City for all such checks, drafts or other orders regardless by whom or by what means the facsimile signature or signatures thereon may have been affixed therutu. Ii aUCh idtsimi 1.e siynduuros resemule C the facsimile specimens duly certified to or filed with Wright County State Bank by the City Administrator or other officer of the City of Monticello. Be it further resolved, that any and all resolutions heretofore adopted by the City Council of the City of Monticello and certified to Wright County State Bank as governing the operation of this City's accounts with it, be and are hereby continued in full forcu and affect, except as the same maybe supplemontod or modified by the foregoing part of this resolution. IN WITNESS WHEREOF, I have hereunto subscribed my name as City Ad- ministrator and have caused the corporate seal of said City to be hereunto affixed this 10th day of May, 1982. Thomas A. Eidem City Administrator Wright County State Bank Monticello, Minnesota 55362 (612) 295.2952 G. 0. Phllhes, Chairman Dain J. Lun9wita. Pr¢ident Delo A. Popalchnik, Vico President wm. O. Burke. Awktant Vms Presidsm Mrs. Owl Stokes, Assistant Vico Proaident April 28, 1982 City of Monticello P.O. Box 777 Monticello, IN 55362 RE: Account Humber 600-003-6 b 600-010-8 Gentlemen: Tom LindQulst. Ca;hin Kwin Boynton, ICLO Mrs. Arlenshk intiru. Assistant Cashicr Mrs. Jars M,clwclis. Auiow Cashior Mn. Elsie Paw— Admimnmtivc Asst. You are among a number of our customers that are using a machine -signed n1ennture to sign the checks drawn on your account. This ham hrnupht nhmit a situation where we are required to have a special remolution covering the use of facsimile signatures for your checking account. We are enclosing a sample form where the secretary or authorized person can certify that the enclosed resolution is made a part of the minutes of your board meeting, so as to properly cover the use of the facatmile signatures. We would appreciate it if you would complete this form when the resolution has been approved, and return a copy for our filen. C.Bp / lw Enclosure Sine sly, c,71, Phillipe Chairman "ll. OL 060081T INawmANC4 COIIFUk^710N J RESOLUTION 1992 438 RESOLUTION AUTHORIZING AGREEMENT WITH CITY ADMINISTRATOR RELATING TO DEFERRED COMPENSATION WHEREAS, Thomas A. Eidem, C'Eidem"), City Administrator of the City of Monticello has elected to be excluded from membership in the Public Em- ployees Retirement Association, which election has been approved by the City Council; and, WHEREAS, prior to such action the City has contributed an employer's con- tribution to the Public Employees Retirement Association for his account; and, WHEREAS, by reason of such election, the City's employer contribution to PERA on his account will cease; and, WHEREAS, Minnesota Statutes, Section 353.025, Subdivision 3, provides as follows: "(DEFERRED COMPENSATION: CITY CONTRIBUTION.) If an election of exclusion is made, and if the City Manager and the governing body of the City agree in writing that the additional compen- sation is to be deferred and shall be contributed on behalf of the City Manager to a doferred compensation program which meets the requirements of Section 457 of the Internal Revenue Codo of 1954, as amended through December 31, 1980, the governing body may compensate the City Manager, in addition to the salary allowed under any limitation imposed on salaries by law or charter, in an amount equal to the employer contribution which would be required by Section 353.27, Subdivision 3, if the City Manager were a member of the association. WHEREAS, the City Council desires to exercise the authority conferred by the aforementioned Subdivision 3, NOW, THEREFORE, DE IT RESOLVED by the City Council of the City of Monticello, Minnesota, as follows: 1. In addition to the City Administrator's salary now in effect or which may hereafter be established from time to time as his stated salary, Eidem shall be compensated in an additional amount equal to the employer contribution which would be required by Minnesota Statutes, Section 353.27, if he were a member of the Public Mployeos Rotiroment Association subject, however, to the provisions of the following para- graph of this resolution. 2. Such additional compensation shall be paid only if and during the time that there is an agreement between City and F.idam wherein it is agreed in writing that the additional componeation is to be deferred and shall be contributed on behalf of Eidem to a deferred compensation program which meets the requirements of Section 457 of the Internal Revenue Code of 1954, no amended through December 31, 1980. Z. 3. The Mayor, acting for and in behalf of the City, is hereby authorized and directed to enter into an agreement of a type described `) in the foregoing paragraph no. 2 with Eidem. Upon the execution of such agreement, the Mayor, City Administrator and other appropriate officials of the City are authorized to take the actions necessary to give effect to the provisions of such agreement. The question was on the adoption of the Resolution and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: WHEREUPON SAID RESOLUTION WAS DECLARED DULY PASSED AND ADOPTED THIS loth day of May, 1982. ATTEST: Thomas A. Eidem City Adminiatrator Arve A. Grimsmo Mayor of Monticello \ �� 4 =,--- RESOLUTION NO. 1982-39 A RESOLUTION APPROVING ELECTION OF THOMAS A. EIDEM TO BE EXCLUDED FROM THE PUBLIC EMPLOYEES RETIREMENT ASSOCIATION WHEREAS, Thomas A. Eidem has notified the City Council of his election to be excluded from membership in the public employees retire- ment association and has provided this Council with a copy of his written election to do so, all as authorized by Minnesota Statutes 353.025. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Monticello as follows: 1. The Council makes the following findings: (a) Thomas A. Eidem is the City Administrator of the City of Monticello, Minnesota. (b) That position is provided for in the ordinances of the City of Monticello. (e) lie was duly appointed to serve in that position effective April 19, 1982, and he has held that position continuous- ly since that date. (d) The City Administrator is the chief administrative officer of the City of Monticello. (e) Acting under Minnesota Statutes 353.025, he hoc elected to be excluded from membership in the Public Employees Retire- ment Association, effective upon his filing such election with the Executive Director of that association. (f) In making this election he hay agreed that lie will not at any time in the future seek any authorization to purchase service credit for any poriod of excluded service. Ile has further agreed that this election is irrevocable. 2. Said election is therefore approved. 3. A certified copy of thin Revolution shall be provided to tlio Uccutivo Director of said association. The question woo on the adoption of the Resolution and upon a vote (wing taken thoroon, tho following voted in favor thoroofi Cand the following voted against the same, 227 WHEREUPON SAID RESOLUTION WAS DECLARED DULY PASSED AND ADOPTED THIS 10th day of May, 1982. ATTEST: Thomas A. Eidem City Administrator Arve A. Grimsmo Mayor of Monticello Cort Lging Eng&mw Litrad SteKwm ORR•SCNEIEN-MAYERON 6AMICIATES. INC Division o/ Kldde Consultants, Inc. Osis Av.R%L 23. 19)37 tuPAuL. A. A ` l� • Job WpS?EWRTER TREATMENT 7RAN P.O. 1,OX 12(.-7UttGRPt� m, ?,l�P�ATENFtmT WORK .10cJ00 11 %G"\,JNY SE WEaT F -EA 7tAoN. I oM. CZ•70J�SS-OZ MIKNrAPWS KmIAMOTA SS440 Lootbe ntgTIC.ELLO. 1�INxESOTA Ann: GAVNIJTITER Etgirwr 01E M p S. nCpRI1►c.j- Gentlemen: We cro�cadlnq You Anochd -/-S, SepretNY _ BY Mmwpr_ft %flowliv Itsrra: .. _. ... O Shop Drewlnp O Spedtitstlone AOwrtpt Order O Inepealon Report O Print O Rd. Reporu O contracts O MwnorwWwn NO. SHOP DRAWING DESCRIPTION PRIINTS^^ NUMBER V 0 , (kZ (,INAL COpICS CSF (1C!F l /� RAAn%,,rn Thew pe tromenhud as dodud: O No Excodont Token O NDts MwItInp O For Yow Uw O Rejected O Canna ns Attsdtd O Ae Repuwe ! O A- 'wwtdAwmeeh O ReebroWCa nwrt kFaSW4tva Remwks: 1-EAS�E F&=- AZF-- ALL KIM (0 C.t)A/—c ANQ SFnI,\ / �1K llvl t C—. TTS /►Al ax. V lnurGTru—a AT Tif `.,I r or Mows tcEu �;�lcY k[E�Ilvc.., CMI �E�^ OFr=.ollRatw[ltraurtRORRA000u►tt�R �:.y�WOLFvfEL'!'��fV nF MON'1rGEL_p OF MONTICEI�ot OW -16 XECIIN`,B,M Flt C->FFICe �- 2021 Esat Harnlpin Avww • Sub 2JA • ><ilw�po� Atbrweb 661!9 • QIJ/�4I • B8� CONTRACT CHANGE ORDER t asulms leannm Loos sumten ORR'SCHEIEN'MAYERON a ASSOCIATES. INC. arm pN 0...DDI ro.14".wts. -C ewe I"? NINNI Nr .vl e.ns IN r.r.e"OLIS r.. LU17 M, 21 3714M 1— "a" Contractor Paul A. Laurnncp Cn_. Change Order Mo. 33 Address P.0_ Box 1267 10000 HaghrAT 55 Wect ileld Mbdl}, No. 66 - Minneapolis, Minnesota fraJecr}� 068-2748.01 Job location Monticello, Minnesota EPA (rent No. C270855-03 In accordance with the terms of your contract dated November 20 19 111)_ with Cit, of Monticello Owner for WWTP 11onrAdInn X gQpurtenant Work You are hereby requested to comply with the following Changes from the contract plans and specifications: Description and Justification: - Refer to yield Modlf f__.aL (Attached) In order to insh-re continued field service of the sludoe handlino and land_apnlication vahicles_ additional safety and emeroencv breakdown soarp Qgulp.,ent is reouired. Rr.nsdn.n el Costs this Change Order: 1 ILaborIEquips*"(material) Profit S Overhead Tots) Add Total Deduct $2,284.00 I 5343.00 112,627.00 Amount of Original Contract: ! 4,704.000.00 T1:l Contrscl Contract Tbru C.O. / 32 Total Addition Total Deduct Thr7hls C.O. / 33 $4,781,593.07 I $2,627.00 $4,784,220.07 Original Contingencies (391 9 141.200.00 Hot Remaining Cont, Thru C.O. if 32 Add This C.O. Deduct This C.O. Coot I nge n cles 1163,606.93 I $2,627.00 $60,979.93 There will be an w enslon of 0 days for ccmpiet Ion. The data of the caplet Ion of Contract was October 28 19 82 end now will be October 28 19 82, Accepted by Date Ua,.ed Canty for Recommended by ice, Z b �(� .KI ' (}n'`l EC Engineer Approved by Owns. Date 6laoed De+e $lased } I ORR•SCNELEN•MAYERONbASSOCIATES, INC 9 n9 ansultin Engineers Division of Kidde Consultants, Inc. ti Land Surveyors March 16, 1982 Paul A. Laurence Co. 9,0. Box 1267 10000 Highway 55 West Minneapolis, MN 55440 Attn: Mr. Bruce Hanson Re: Monticello Wastewater Treatment Plant Upgrading b Appurtenant Work EPA Project No. C270855-03 Sludge Hauling b Land Application Equipment, 1155E Gentlemen: As you are aware, Mr. John Simola and I performed an on-site inspection of the sludge handling vehicles at the I.M.E. Plant in .:.alta, Illi.n.ois on March 10-11; 1982. we were favorably { impressed by both units. They meet our specifications with minor exceptions as noted in the attachment to this letter. (Please note that this punch list was mutually compiled by Clayton Dickerson and ourselves during our visit and typed in their office prior to our return.) We understand I.M.E. is correcting all noted deficiencies. We mutually agreed to the following conditions concerning payment, insurance, delivery, substantial completion, warranty, etc. 1. I.M.E. should request full reimbursement from PALCO. This payment would be subject to the standard 5% retainage. 2. Substantial completion certification will be processed upon delivery of the vehicles to the site, all noted deficiencies corrected, and after satisfactory performance testing. 3. Delivery of the vehicles to the site should not be prior to substantial completion of the sludge vehicle garage, but no later than August 1, 1982. 4. The City of Monticello will assume insurance coverage and start the one year warranty period upon certification of substantial completion. 5. Final payment (release of 5% retainage) will be made upon completion of entire project or at PALCO•s discretion. The City of Monticello is contemplating some additional features, spare equipment, and accessories not originally specified as listed in the "optional equipment* section of the attachment. 20?1 EaSt Hvnt)Gpin Avenue • Suile 231; + Vainospolis, t✓1innes01e 55413 612.1331.8660 TELEX: 29.0948---7-7— J' Paul A. Laurence Company GENERAL CONTRACTORS P,O. Go. 1267 10.000 Highway 55 West Minneapolis. MN 55440 Telephone 612/546.6911 TLX 2907]0 April 20,'1982 Orr-Schelen-MSayeron d Assoc., Inc. 2021 Fast Hennepin Avenue, Suite #238 Minneapolis, KN 55413 Attn: Mr. Gerald S. Corrick Re: wastewater 'treatment Upgrading and Appurtenant Mork Monticello, Minnesota FPA Projoct No. C270P55-03 C1Tanyge Order Request No. 33 Gentl4men: c.c EIV ED CO97Y d 01 . J lltv.. • APR 2 1 1932 �rl li I As per your letter dated March 16, 1982 requesting a quotation for additional features, space equipment, and accessories for the sludge hauling and land application equipTlent as specified in Section 1155B, we su!rit the follcwing price: Material...........................$2,284.00 Overhead 6 Profit @ 158............ 343.00 ICTAL..............................$2,627.00 The price includes furnishing the following items: (2) -Scaled beam flashing yellow beans w/necessary mounting bracket and wiring (nountod at roar of each unit) . (3)-6"x10'-0" vacuuq/pressure hoses w/PT fittings. (12)-6" replacenent hose brackets. (2)-22" replacanent hatch gaskets. (1) -Replacement roar door gasket. (2)-3" ball cents (1)-I.H. factory service manual (2)-0-30; 3" diameter spare vacuLzyVpressure gages. Please issue a change order for the above amount as soon as possible. Sincerely, PAUL A. IAUMXE COWANY Bruce R. lWison BIG!: If cc: Palco-Monticollo,MN Job Filo 6um,oiery of S. J. 0,0,06 6 sone Cmn1.4„ p Paul A. LeurahCe COrhOar-, ,. — ou.1 cpp:rt; nl:; C.!�=r,, 11555 Q MDn-+ICeIID W WT'1' C'I+. o M1.++++icell� �V►ln EPA C270895 -o,, nc.aec� tion List _ MarCM II. MIS Applicator - 2000 gallon 1. Add rear tow hooks or tow loop 2. Add parking brake on indicator light 3. BOTH units to have one (1) 10' x 6" hose; one (1) strainer; one (1) cTeaning wand attachment with 15' of hose and one (1) 6" to 2" reducer. " 4. Add four (4) stainless steel 3" PT couplers and caps on plow manifold. 5. Replace right hand inner fender splash guard. 6. Left hand rear brake shoe squeals and grabs (?) 7. Recalibrate speedometer for existing rear axle and tires. 8. Change control panel decal. 9. Readjust front end support brackets. 10. Add handle and grip to side load valve. 11. Repaint front bumper completely - touch up all paint as needed. Clean cab inside and out before delivery. 12. Add empty/full decal 13. Tighten packing and adjust both valves for proper open/close. 14. Add dash decal - Before opening top hatch. verify hatch hold-downs are off. 15. Check sealing of check valve of vacuum/pressure pump. 16. Adjust hinges on hydraulic hatches (both units) before delivery. Page Two Paul A. Laurence Co. March 16, 1982 Please have I.M.E. prepare a preliminary quotation for these options. If the price is acceptable, we will issue a field modification covering such options. Please call if you have any questions. Sincerely, ORR-SCHELEN-MAYERON b ASSOCIATES, INC. J'C Gerald S. Corrick, P.E. Project Manager GSC:nlb Enclosure cc: Clayton Dickerson, I.M.E. John Simola, City of Monticello John P. Sadalich, OSM Charles A. Lepak, OSM J `1 L Transporter - 4000 gallon 1. Add rear tow hooks or tow loop 2. Add parking brake on indicator light 3. BOTH units to have one (1) 10' x 6" hose; one (1) strainer; one (1) ming wand attachment with 15' of hose and one (1) 6" to 2" reducer. 4. Repaint front bumper completely - touch up all paint as needed. Clean cab inside and out before delivery. 5. Tighten packing and adjust both valves for proper open/close. 6. Add dash decal - Before opening top hatch, verify hatch hold-downs are off. 1. Adjust hinges on hydraulic hatches (both units) before delivery. B. Re -mount cab vacuum/pressure gauge to clear driver's seat belt. 9. Check all wheels for correct alignment and tightness (appears that rear wheels may have slipped). 10. Repaint right hand catwalk. Both units to have complete operators manuals, .Check on availability and/or cost of factory service manuals for both chassis. Optional Equipment: Rear yellow beacon for each unit. Three (3) additional 10'x6" hoses with fittings Twelve (12) 6" hose gaskets Two (2) 22" hatch gaskets One•(1) rear door gasket (4000 gallon) Two (2) 3" ball seats One (1) I.H. factory service manual for both chassis Two (2) spare vacuum/pressure gouges t onsuting Engineers %and Surveyors March 29, 1982 ORR-SCHEIEN • MAYERON 6 ASSOCIATES, INC. Division of Kidde Consultants, Inc. Paul A. Idurence Co. P. 0. Box 1267 10000 Highway 55 West Minnepolis, Minnesota 55440 Attn: Bruce Hanson Re: Monticello Wastewater Treatment Plant Upgrading 6 Appurtenant Work EPA Project No. C270855-03 Field Modification 086 Sludge Hauling & Land Application Equipment, 1155E Gentlemen: Subsequent to our recent on-site inspection of both vehicles at the I.M.E. plant in Galva, Illinois, the City staff has requested additional safety and emergency breakdown spare equipment required to assure continued field service of the vehicles. The following is a specification of parts/equipment which shall be provided by the contractor as part of Specification Section 1155B. 1155B.02 - 2,000 Gallon Applicator Unit 1. Provide a rear amber rotating beacon (twin sealed beam) clearly visible from the rear of the unit. 2. Provide three (3) additional 10'x6' flexible hoses with fittings. 3. Provide twelve (12) 6' hose gaskets. 4. Provide one (1) spare 221 diameter hatch gasket. S. Provide one (1) spare V ball seat. 6. Provide one (1) spare vacuum/pressure gauge. 7. Provide standard factory service manual by chassis supplier. 2021 East Hennepin A, •suite 238 • ^apolis, lbtinnesota 55413 C, .'50 T[LO• 29-09411 J Page Two Paul A. Laurence Co. March 29, 1992 1155.03 - 4,044 Gallon Transport Unit 1. Provide one (1) spare large diameter rear door gasket 2. Same as previous Item 4. 3. Same as previous Item 5. 4. Same as previous Item 6. 5. Same as previous Item 7. Please submit a change order request at your earliest convenience for work specified herein. Sincerely, ORR-SCHELEN-MAYERON b JOCIATES, Z C. C P � Gerald S. Corrick, P.E. Project Manager GSC:nlb CC: John P. 9adalich, OSM Charles A. Lepak, OSM Dick Reeling, OSM Monticello Office John Simola, City of Monticello Consulting Engineers Land Surveyors March 30, 1982 ORR-SCHELEN-MAYERON &ASSOCIATES, INC. Division of Kidde Consultants. Inc. Paul A. Laurence Co. P.O. Box 1267 10000 Highway 55 West Minneapolis, Minnesota 55440 Attn: Mr. Bruce Hanson Re: Monticello Wastewater Treatment Plant Upgrading and Appurtenant Work EPA Project No. C270855-03 Revision to Field Modification 186 Sludge Hauling and Land Application Equipment, 1155B Gentlemen. The following Item for the 4,000 Gallon Transport Unit was inad- vertently omitted from Field Modification 186. Add Item 6 as follows: 6. Same as previous Item 1. Sincerely, ORR-SCHELEN-MAYERON 6 JASWIASIN A Gerald S. Corrick, P.E. project Manager GSC:min cc: Mr. John P. Badalich, OSM Mr. Charles A. Lepak, OSM Mr. Dick Keeling, OSM Field Office Mr. John Simola, City of Monticello �zr_ 7C- 2021 East Hon ,nin A,.....,. • Suite 238 • Minneapolis. Mir, +s 5$413 _TF1 rY• 70.nndR _ _ eo, E �' rt lu c El , Ell:blll -i, 11,01), , Ell 6 - 11, 1- 1:1 b 11, I 0- cfl-,ks%j by 1. Application for Project Grant I PROJECT NUMBER TIM Mey,LIGHT FOUNDATION GRANT for Senior Club/Center Facilities MCK - A. GENERAL INFORMATION Name of Proposed Senior Club/Center Project: Monticello Senior Center Name, Address, and Phone `umber of Address at which Proposed Project 1311 be Applicant Organization Conducted (Street, City, County (s) City of Monticello Monticello Senior Citizens Center 250 E. Broadway, Box 777 107 Cedar Street Monticello, MN 55362 Montice)lo, MN 55362 Same of Applicant Organization Director frame of Project Director, Supervisor, or Coordinator Richard Wolfsteller, Acting Administrator Karen Hanson , Director PROJECT PERI0;1 Beginning July 1, 1482 and Ending June 30, 1483 B, COITUTATION OF FUNDS REQUESTED 1, 1. Estimated Total Cost (Totals from Sec. C) 2. Less Estimated Project Income (Totals from Sec. E) III -B Grant plus Match I Other Income $ 3. Esticuted Net Cost (Subtract 2 from 1) 4. Leos Applicant's Proposed Contribution (Totals from Sec. D) 5. Amount ReCuc5tCd (Subtract 4 from 3) Project Period $ 3,Q60 990 $ 2.970 A TE MS AND CONDITIONS: It is understood and agreed by the undersigned that: (1) funds granted as a result of this request are to be expended for the purposes set forth herein and in accordance with all applicable laws, regulations, policies, and procedures of this state, the area agency and the 11innesota Board on Aging: (2) any proposed changes in the proposal as approved will be submitted in writing by the applicant and upon notification Of approval by the state or area agency shall be deemed incorporated into and become a part of this agreement; (3) the attached assurances in Sec. F apply to this proposal as ipproved; and (4) funds awarded by the state or area agency may be terminated at any time for violations of any terms and requirements of this agreement. Naze and Title of Individual Authorized to Coo it Applicant Organization to this Agreement _ Hick of Monticello Anat. Adm. ,sauna) City of Honticeilo {Signituro) � tuatej r tOlAl`icKnight Application C. ESTIMATED PROGRAM BUDGET *Add additional page, if needed. -) (Cost Categories Total Cost Cash In-kind 1. Alteratiou/.tenavation 2. Building Acquisition } �3. Construction 4. Architectual Engineering - Basic Fees 5. Other Architectual Engineering Fees (See attached estimate) 6. Equipment (Itemise)* 155 yards carpet 1500.00 48 Chairs 768.00 desk chair PS.00 Carpet repair 100.00 3,960.00 3,960 0 cot 97.00 6 tables 540.00 2 chaircarts 180.00 2 coatracks 280.00 rile Cabinet 120.00 Typewr i U e r 290.00 �7. Total Costs 3960.00 3,960.00 0 B. Foundation Share 75 % 2.970.00 2,970.00 0 *Add additional page, if needed. MONTICELLO OFFICE PRODUCTS, INC. CAP P. O. Box 548, Monticello Times Bldg. Monticello, MN 55362 Phone (612) 295-3121 l� Jrn 441 • C" C' ACA- i, STATEMENT LOWELL -BUD-SCHRUPP Golden Valley Furniture Co. PhOne 795-53M — Monticello, Minn. 55362 11--o- 0,7� r Ix, L- /-sjVd I zrd e3 p,.d I/ 4.P CII.I, 4, toe) r -C -0A. :n C (;7 DALANCE LC.Jdy alt V4D,,- -0/60 COCA rc.cics C -,L- -"Iqc, c "1 -280 GOLDEN VALLEY FURNITURE Co' Montlpetla 0. easel 5 tAlm r,,B382----I D. APPLICAM 'S FROPOSED CONTRIBUTION SOURCE AMOUNT CASH -Fundraisers.(already have$711.from.the•Monticello.information 5990.00 '•?:i %e;Booth).. 1:'••1•LZ J.4;t-S.,'; 9rT :. .:. - . SUB -TOTAL -S990-00 IN -RIND RESOURCES 0 0, SUB -TOTAL' 990 TUiAL $990.00 E. ESTIMATED INCOME SOURCE AMOUNT TOTAL SECTION F - ASSURANCES A. APPLICABLE TO ALL APPLICANTS: The -Applicant hereby assures and certifies that he will comply with the regulations, policies, guidelines and requirements of the Area Agency and Minnesota Board on Aging as they relate to the application, acceptance and use of The McKnight Foundation funds for this Foundation assisted project. Also, the Applicant assures and certifies with respect to the grant that: 1. It possesses legal authority to apply for the grant; that a resolution, motion or similar action has been duly adopted or passed as an official act of the applicant's governing body, authorizing the filing cf the application, including all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the applicant to act in connection with the application and to provide such additional information as may be required. 2. It will establish safeguards to prohibit employees from using their positions for a purpose that is or gives the appearance of being motivated by a desire for private gain for themselves or others, particularly those with whom they have family, business, or other ties. 3. It will give the grantor agency or the Minnesota Board on Aging through any authorized representative the access to and the right to examine all records, books, papers, or documents related to the grant. ) <. It will comply with all requirements imposed by the Foundation, J Minnesota Board on Aging and grantor agency concerning special require- ments of law, program requirements, and other administrative requirements. S. It will comply, before the senior club/center program is operated in such facility, with all applicable state and local health, fire, safety, building, zoning, and sanitation laws, ordinances or codes where applicable. G. it will comply with State Equal L`nployment Opportunity principles. 7. It will not discriminate because of race, color, sex, religion, national origin, or handicap in providing aorvices or other benefits under projects financed in whole or in part with Foundation funds. a. If a facility will be shared with other age groups, funds will be used only for that portion of the facility that will be used by older persons. where the same floor space is to be shared with different ago groups, funds will be used proportionately to the extent that such floor space will be used by older persons. SECTION F -continued: > 'B. 'ADDITIONAL SPECIAL'A53URANCES'APPLIGABLE TO -FACILITIES TO BE ACQUIFED OR � - CONSTRUCTED:- _.. _-- to-, .•-_��.. 1' .. I _.There are:no existing-.facilitiesain-the:coamunityssuitable for -leasing. as a seniorclub/center. - r' 2. 'The facility will' be in a suitable. location. as"determined with the applicant by the Area`Agencp and/or the MBA Building -Specialist. 3. The applicant will have construction contracts'.for all alterations/reno- vations and construction work. .'A "Contract Addendum". will, be included ..in all construction contracts. -Contractors will be'required to sign lien waivers. 4. The £acility.vill not be used. -and -is not intended,to be used for _ sectarian .instructionsor_as.a-place•�ofireligious worship. - 5. The facility will be used for purposes for which it is acquired for not less than 10 years after the date acquired, or 20 years after completion of construction. DATED City of Monticello Grantee (President, ChAirman of the,. Board or com arablt authorized ctficidi) TITLI_ AssistantAdministrator a SECTION C - FACT SHEET - SITES Anil ITIPR0VR4F1,`IS, page A. Exi-tint Facilities: 1. Brief description of the facility and its location.: (Attach drawings, snapshots, etc., plot pinr.)• Monticello Senior Citizen Center. The buirdin-'ic 1--n 4 at 107 Cedar St. Monticello 1, block off Main Street. Thr huildino i� an x In (3bo0 square feet). we will obtain 30 X 40 (1200 seunre fend . ` 2. Title or other interest in the site is or will be vested in: City of Monticello (Title attached) 3. Acct'_sitiC..: P/A a. Cost of faeilith S b. Target date fCr Purchase! C. Title search completed? Yes No (Explain.') d. Indicate type of title: C. Mortcage Information (If applicable): N/A , a. Y.crte_ace holder: b. Arount of morteaga $ (Attach documentation) c. How is mertaage being paid or to be paid: J 5. Leased Facility: (If applicable) N/A a. 1:ar.e of Lessee: b. ?:are of Lessor: c. A:urual rental rate: C. Nurber of years to r_r. G. A'.te:ations/Penova tions N/A d. Leno•h of lease f. Is lease rene,z`-:e? If net, explain' a. Attach draw -Ings and specifications for alteraticn/renovr.':ien to be cor.p!ete!. If not available, explain'. b. Attach cost estiaates. C. Attach documentation that facility eorrl!es with zoning ordinances. d. ~'here applicable, attach certification from architect o-. tho feasibility of improvinc existing sito topography. t. Cargot Cates .for: Bid Advertiser..ent: Contract Award Co plation of alteraticns/renovations: Occupancy J #Explain details, as necessary, in li PROCRAII NARRATIVE .13 'ZZ/ MONTICELLO SENIOR CENTER -,Equipment li. PROGRAM NARRATIVE ' 1) Need for this Assistance: Monticello area senior citizens have need for additional space in the existing center to accommodate their growing programs and people attending the center. This grant reque>t is to provide equipment for the Monticello Senior Citi- zen Center. The City of Monticello has given the center additional space - 40 X 30 or 1200 square feet. The space is directly behind and attached to the existing senior citizen center. The maj^city of the work for expansion will be done by the senior citizens. They will contract the electrical and construction work. The Senior Citizens have constant fund raisers to support their center needs. Their various fund raisers include annual fish fry, summer infor- mation booth, quilt making, pie and ice cream social, county fair, wood- woik sales, creamic sales, raffles sales and craft sales. The funds gen- erated range from $60 to $800.00 per project. They average about $2000. per year in fund raisers and the local community supports the center 100%. The City of Monticello maintains the senior building and paysa full time director: The community (groups, business, and individuals) support the senior projects in any way they can and often volunteer to help with them. The senior center has monthly business meetings, the second Tuesdav of the month. The seniors give their input on the center operations, such as doily activities, trips or fund raisers. The seniors recommendations are then taken to the Board of Directors which:iseomprised of 10 members. Seven members are seniors, 2 members are local businessmen and one member is the superintendent of schools, With the paid director acting as an ex - official member. The Board meets quarterly and are the policy making body for the center. The Board is directly responsible to the City Council. 2) Results or Benefits Expected: The Monticello Senior Citizen Center is a multi-purpose senior center. It will continue to offer the vide variety of servicer. it has and expand room to aecotmnodnte more seniors. The City of Monticello will continue to operate the. center programs With their full time director, Karen Hanson, and guidance from the Bonrd of Directors. The senior center serves the City of Monticello (population 2830) and surrounding area. There are approizmntely 700 seniors in the area and the center is serving about 450 seniors With present programs. We need to furnish the newly acquired space with equipment to serve the. poople. The number of people, served will increase due to added space. The center will be expanding their craft, quilting and rug arca space. This addition will also include a needed office which will be used for the director and serve ns a health and nurse area, legal aide. office, and small meetings room. At the present time, due to shortage of space, the woodwork and ceramics area must close down when the blood pressures are taken or if the legal aide aftorney is there as the rooms are used for those meetings_ . The director also has no room for privacy or working area toplan programs. J There is no means of public transportation available but the center is within walking distance for many and volunteer drivers assist others so they can attend. The additional space will allow and encourage more people to use the center. The community is very supportive of the senior center and makes use of the resources that are available through the center. The City maintains the building and pays for a full time staff person. The school works very close in coordinating classes using the seniors and offering classes and trips for them. There is a senior citizen task force, which is a branch of community education and they make suggestions and help when they can. The local hospital offers health classes free or at a reduced rate for the seniors. Often holding the class at the senior citizen center. The nursing home supports the center anyway they can and has residents partici- paring at the center when appropriate. The businessmen:and local groups support the projects and help when appropriate. Other resources in the community include three medical clinics, six dentists, 2 chiropractors, 8 churches, a post office, a nursing home, a hospital, three schods, 2 senior housing units (86 units total) and approx- imately 2VO businesses. 3) work Plan: a) Plan of Action J May l - Acquired additional floor space from City of Monticello May 7 - Apply for McKnight Grant equipment June i - Seniors Legin renovation July 1 - Begin purchase of equipment September 1 - Renovation completed and all equipment in pace b) Orgnnizatians, Consultants and Key Individuals who Worked on Proj,:ct Karen Hanson - Director of Monticello Senior Citizen Center, Karen Coordtnater. all projects and activites for the center. Donna Walberg - 7-W Area Aging Director, Support. and teehnicnl assistance. Jean Fobbe - Volutneer Serviges Coordinator, Wright County llumnn Services. Support and technical assistance. City Council - Contributed space and technical assistance. C) NIA d) N/A 4) Activites and Services Available to Seniors Through the Senior Center: Outreach This is achiavad by weekly column in the local newspaper, word'of mouth, personal approach, use of s+ nortive services such as blood pressure chacl%s, a health assessment - which draws people in and will use Other services tf done through doctors, druggists, hospitals and churches who refer people t to the center. Information d Referral We have a phone andas calls come in, the Director and people answering the phone are familiar with resources. We have a Wright County Resource Directory, and Senior Summary Book and are updated with information from Jean Fobbe, Volunteer Coordinator at Human Services. Transportation Coordinated through Wright County Human Services Agency. Health Service and Assessment The Director arranges for blood pressure checks every Tuesday. The local hospital often offers classes to seniors at discount or,frlte. Friendly Visitor The 'Director visits many members in the hospital; helps get volunteers for visiting friends and coordinating program with Human Services Agency. Recreation 6 Social Activities We have planned trips both day, and overnight and extended tours, dances, bingo parties. monthly birthday dinners, County Fair, Expo 82, Fall Festiral, etc. Social Integration Card playing, visiting, ceramics, woodwork, etc. Home. Deliverd Meals The Senior Citizens help set up this program that is available through Monticello -Big Lake Hospital. Senior Citizens serve on the advisory board for the meals and there are Senior Citizen volunteers that help deliver the meals. Orgnnizntion Advocacy We meet once a month ns n group for any business. We are members of the Wright County Council, the Senior Federation, etc. Individual Advocacy Done on a daily bnsis by Director and by seniors for each other. Adult Education Son ors work with the Community Education program serving on the advisory council. Community Education has had various clasans in the center and many seniors tach the classes for Community Education. Nutrition We have birthday dinners once a month that are nutritious. We are three / miles for the Big Lake Nutrition Center and if the need arose, we would be able and willing to accommodate a nutrition center. Legal Aide Once a month legal aide through St. Cloud provides a attorney and he meets With clients at the Senior Center. Meetings The Center is used for various monthly meetings, such as Historica! Society, Home Health Care meetings, and other meetings where seniors are encouraged to participate and get involved. There was a request to have more recreational activites such as dances and that has been arranged. b) Involvement of Seniors .. See H - last paragraph C) Staffing 6 Leadership n.,,cu ianav,.. virectu,' of i-0wuticuAlo Senior Citiren Cuutcl, 503 W. Maple, Box 33, Rt. 4, Monticello, MN 55362 will serve as the center staff. The center number is 295-5200. Karen is In her IOth vear as the. Director for the Monticello Center, and is considered as a Dep- artment Head in Monticello town. Karen will continue to develop, coordinate and implement senior programs in her area, working closely With the centers' Board of Directors and the City Council. Hobert Dowling, Scnior Citizen and retired.carpenter will be in charge of the renovation of the facility, under Karen lianson's super- vision. d) Hours The center is open from 8:00 - 4:30, Monday through Friday and is available (by previous arrangement) for special activities on evenings and weekends. a) Financial Plan The. City of Monticello Will maintain the, iacllty and pay for the full time staffing of the Center. Senior Citizens provide additional support through volunteer efforts and fund raisers. The. Canter receives many memorials and other private donations. �--177- 1 jt. YO ft /lionlica[[o Senior bizon! Gencor 1 I I r�aos f Rlsinld 11 0 L_ MIINTFR men VOmen ceramic �- LOUNGE AREA n b.r. h.r. area office z x x z x x x ^ r o b O shop v area ]0 it. x support posts