City Council Agenda Packet 10-15-1985ClNDA FOR THE MEETING OF THE CITY COUNCIL
�l���lll Tuesday, October 15, 1985 - 7:30 P.M.
1. Call to Order.
2. Approval of the Minutes of the Regular Meeting Hold September 23.
3. Citizens Comments/Petitions/Requests-
PUBLIC HEARINGS
4. Public Hearing - 1986 Budget & Revenue Sharing.
5. Public Hearing - A Proposal to Issue Industrial Revenue
Bonds - Raindance Partnership.
6. Public Hearing - Assessment Roll for Delinquent Accounts.
OLD BUSINESS
7.
Consideration of a Resolution Granting Preliminary Approval
for the Issuance of Industrial Revenue Bonds for a Commercial
Development Project - Applicant, Raindance Partnership.
S.
Consideration of a Resolution Setting a Public Hearing
Concerning a Tax Increment District and Tax Increment
Finance Plan - Developer, Raindanco Partnership.
9.
Consideration of a Resolution Adopting the 1986
Annual Budget and Setting the Tax Levy.
10.
Consideration of Change Order 1 - Fire Hall Construction.
11.
Consideration of Making Final Payment of Public Improvement
Projects 84-1, 84-2, 64-3 and 85-1.
12.
Consideration of Entering a Lease with Northern States
Power Company for the Development of Softball Fields.
13.
Consideration of a Resolution Authorizing Submittal of
a Final Grant Application for Logislativo Commission on
Minnesota Resources (LCMR) Grant Funds.
14.
Consideration of a Proposal to Extend Sanitary Sower Interceptor
Linea in 1966.
NEW
BUSINESS
15.
Consideration of a Request for a Conditional Use Allowing
a Day Cara Cantor - Applicant, NRM Partnership.
16.
Consideration of o Request for a Two Family Dwelling
Expansion in an R-2 Zone - Applicant, Kan Larson.
17.
Adjourn.
MINUTES
REGULAR MEETING - CITY COUNCIL
Monday, September 23, 1985 - 7:30 P.M.
Members Present: Arve Gri msmo, Fran Fair, Dan Blonigen. Jack
Maxwell.
'Members Absent: Bill Fair.
1. Call to order.
2. Approval of Minutes.
A motion was made by Maxwell, seconded by Blonigen, and unanimously
carried to approve the minutes of the regular meeting held
September 9, 1985.
4. Consideration of a Resolution Establishing Marvin Road
as a Minimum Maintenance Road.
The Public Works Director discussed with the Council the present
unimproved condition of Marvin Road located south of 1-94
that extends from Oakwood Drive in a southeasterly fashion
connecting to Hwy. 25 juat south of Martin's Food Store.
The City has in the past done minimum maintenance to this
road and until recently ha a not plowed the road at all in
the winter.
The road hoe soon a little more usage the past few years since
Olson's Electric hoe built on the north and of the road and
Martin's Feed Stora on the south and near Hwy. 25. Mr. Jim
Powers and Kent Kjollborg partners in the now health club
being built, have raqucated that the City upgrade the road
a little as that it would provide access to the back of their
health club.
Recently passed legialation may allow cities to designate
certain roads as minimum maintenance roado within their jurisdictions
which would allow the city after posting a sign to thio effect,
maintain the road in a minimum standard. The Public Works
Director indicated that if the road was established as a minimum
maintenance road, approxi cnatoly S2,300 worth of Class 5 would
have to be installed, but without major improvements in ditching
and grading, the road may cause problems in the winter and
early spring.
It was the general consaneue of the Council that unions thin
road is brought up to bettor standards, such as proper grading,
ditching, otc., they didn 't think it was a good idea to Sabel
the road as a minimum ami ntananco road and keep it open.
It was felt that as the area develops further in the future,
this road may be brought up to City standards at which time
the Council would be rscoytiva a petition by the landowners
requesting improvements. As a result, a motion was made by
Blonigon, seconded by Fran Fair, and unanimously carried to
install road closed signs on Marvin Road and to not maintain
the road at this time past Martials road Store or Olson Electric's drivoway.
Council Minutes - 9/23/85
5. Consideration of Approving Final Plat for Victoria Square -
Applicant, Mike Reher.
Mr. Mike Reher presented his final Victoria Square Addition
Plat requesting final approval as submitted. The plat consists
of four parcels, one being currently subdivided for townhouse
construction.
The Planning Commission at their previous meeting recommended
approval of the subdivision plat as presented.
It was noted by the City Staff that the developer would have
to pay all current fees for consulting services provided by
the City before final plat is approved.
A motion was made by Fran Fair, seconded by Dan Blonigen,
unanimously carried to approve the final plat for Victoria
Square Addition as presented provided all City charges have
been brought current for subdivision fees.
6. Consideration of Granting a Simple Subdivision with Rep)atting
Descriptions - Applicant, Harold Ruff.
Mr. Harold Ruff presented a proposal to subdivide a 2.96 acro
tract of land located along Elm Street into a 100 ft. by 330 ft.
lot containing .76 acres that would be sold to his son, Randy
Ruff. The balance of the property would not be developed
at the present time and would consist of 2.2 acres. The
property is currently described by motes and bounds description
and approval of this subdivision is required by City Council
action. Mr. Ruff would be required to provide a hard aholl
copy that can be recorded along with park dedication fees
for the newly created lot.
A motion was made by Maxwell, seconded by Blonigen, unanimously
carried to approve the simple subdivision as proposed by Mr.
Harold Ruff.
7. Approval of Bills.
A motion was made by Maxwell, seconded by Fran Fair, unanimously
carried to approve the bills for the month of September as
presented.
B. Consideration of Economic Development Director Position.
Mayor Grimamo noted that recently the HRA committee along
with the IDC and Chamber of Commerce have all mot and discussed
the position of a now Economic Development Director for the
City of Monticello. All three committees felt an individual
should be hired with the cost split amongst the throe committees.
Mayor Grimemo noted that No. 011ie Koropchak has boon interviewed
by the three committooe and rocommonded that the Council hire
this individual for the position.
-2-
Council Minutes - 9/23/85
A motion was made by Fran Fair, seconded by Jack Maxwell,
and unanimously carried to hire 011ie Koropchak as the new
Economic Development Director at an annual salary of $22,900.
10. Miscellaneous Items.
A. Fire Department Burning Policy.
Mayor Grimsmo noted that recently the Monticello Fire Department
had been contacted by the Burlington Northern Railroad about
the possibility of the fire department burning, down the old
depot located in Monticello. Mr. Grimsmo felt that all burning
of buildings within the City limits should be approved by
the City Council or City Administrator prior to any agreements
being made by the fire department with individuals.
As a result a motion was made by Blonig en, seconded by Fran
Fair, and unanimously carried to Get a policy prohibiting
the fire department personnel from burning any buildings in
the future within the City limits without Council approval
of such activity.
B. Preliminary Budget Workshop.
By Council consensus, a special meeting was set for 8:00 a.m.
Saturday, September 28, for the purpose of reviewing the preliminary
budget for 1986.
C. Public Hearing on Comprehensive Plan and Zoning Map.
By Council consensus, a public hearing on the adoption of
the zoning map and comprehensive plan have been scheduled
for November 25 at 7:00 a.m. as part of the regular Council
meeting.
D. Review of City Hall Roof Damage.
The City Council discussed with the staff the status of the
damage that occurred during the City Hall roof replacement
project during July. It was noted by the staff that apparently
the labor contractor did not have proper insurance coverage
to cover the City -a damages and that the matter had boon turned
over to the City Attorney for action. It was the consensus
of the Council to have the City Attornoy pursue any legal
action that would be necessary to onabla the City to recover
damages from a labor contractor.
C_ Rick WolfstoL;VC
Aasimtant Administrator
-3-
0
Council Agenda - 10/15/85
4 & 9. Public Hearing - 1986 Budget & Revenue Sharing -
Consideration of a Resolution Adopting the 1986 Annual Budget
and Setting the Tax Levy. (T.E.)
A. REFERENCE AND BACKGROUND
As required by law, the City Council must hold a public
hearing on the annual budget and on the proposed revenue
sharing uses and how they relate to the entire budget.
No action should be taken during the course of the public
hearing and upon the completion of testimony, the hearing
should be formally closed. Since we have a number of
hearings and related actions, this hearing is being held
first with the formal adoption not coming until later
in the agenda. This agenda supplement item is meant
to address both issues. If there is some valid comment
that arises during the public hearing, a final change
can be made before adoption providing we have some time
to make sure that any addition is in compliance with
statute.
Concerning the budget proper, we did mako the following
alterations. We deleted a $60,000.00 expenditure from
the Mayor and Council Department and created a new Insurance
Department within the General Fund. The Insurance Department
shows only one expenditure, that being the purchase of
insurance for the City. Similarly, we removed the estimated
payment of $37,000.00 from the Mayor and Council's Department
and placed that payment into the Orderly Annexation Fund.
In the pact, this payment has been loco than $10,000
and has fraquontly boon paid out of Revenue Sharing.
This year Revenue Sharing is dedicated primarily to capital
expenditures and the contribution to the Community Education
Program. Further, when the levy for the General Fund,
the Water Fund, the Contingency Fund, tho Capital Improvement Revolving
Fund and the Sower Interceptor Fund aro totaled together,
the City then approaches its Mill Levy Limit. If we
were to leave the $37,000.00 Township payment in the
General Fund, we would have to levy for that amount in
the General Fund which would than require a reduction
in levy in one of the other funds. By moving this payment
into the OAA Fund it becomes an exempt or apacial levy
which can be levied in excess of the State Mill Levy
limit. In light of the diroctivo to ottompt to generate
at least $100,000.00 in the Sower Intorcoptor Fund, we
Colt it would be essential to put this Township payment
into a Spacial Lovy Fund. Further, oinco we were directed
$100,000.00 in revenue for the Sower Intorcoptor Fund,
we could levy approximately $68,000.00♦ to roach our
Mill Levy limit, and the balance of the fund is generated
by interest and liquor store transfer. If you wish to
have the entire nowor Interceptor funded by tax levy,
than we will be required to cut 830,000.00 from coma
other fund levy.
Council Agenda - 10/15/85
The most likely candidate for cut would be the Capital
Improvement Revolving Fund which has a proposed levy of
$148,000.00 with no proposed expenditures. Such a move
would not reduce the overall tax levy to the City, it would
simply be a change on paper.
What I have provided under the supporting data for your
review is really a type of executive summary of the final
budget document. There is a summary of all funds, there
is a summary of all tax levy by fund, there is a summary
of departments whithin the General Fund and finally a photocopy
of the page that will represent the Sewer Interceptor Fund.
Please note in the General Fund summary of expenditures
that the department of Mayor and Council has been reduced
from $107,000.00 to $10,350.00. Further, there is now
an insurance department which reflects an expenditure of
560,000.00. On page 1, the Fund Summary please nota that
the General Fund has boon reduced by $37,000.00 overall
and the OAA Fund has been increased by $37,000.00 overall.
I have provided those summary sheets because it seemed
that it would be easier to work with for adoption purposes
rather than for staff to put in many, many hours creating
individual line item pages since most line items did not
come under criticism. Rather, the Council directed us
to make departmental or structural changes and those changes
are clearly reflected in the summary. The final budget
document is not needed until January 2, and this time lapse
will allow staff to assemble the major document without
compromising other important work efforts.
B. ALTERNATIVE ACTIONS
1. Adopt tho resolution establishing the 1986 annual budget
and setting the annual tax levy.
2. Order alterations to the budget and than adopt the
resolution as amended.
3. Not adopting a budget is not a real possibility at
thio time.
C. STAFF RECOMMENDATION
Staff recommends the adoption of the budgot no presented.
Tax levy has reached its Mill Levy limit. Capital Improvement
Revolving Fund is building a surplus. Sower Interceptor
Fund is scheduled to receive $100,000.00 as directed by
the Council. The payment to the Township has boon moved
into the OAA Fund which in fact is whore it should have
boon all along to accurately rofloct the City's contribution
/ to that area. Insurance hoc boon established as its own
( department within the General Fund.
D. SUPPORTING DATA
Copy of the resolution of adoption; copy of a budget executive
summary.
RESOLUTION 1985 #18
RESOLUTION ADOPTING 1986 BUDGET AND
SETTING THE TAX LEVY
WHEREAS, the City Administrator has prepared and submitted
to the City Council a budget setting forth therein his estimated
needs of the City of Monticello for all operations and the
debt service for the fiscal year commencing January 1, 1986, and;
WHEREAS, the City Council has reviewed the same, and has made
such changes therein as appeared to be in the best interest
of the City of Monticello;
NOW, THEREFORE, BE IT RESOLVED BY THE COU14CIL OF THE CITY
OF MONTICELLO, that the budget so submitted by the City Administrator,
together with the changes made therein by the City Council
be, and the name hereby is, adopted as a budget for the fiscal
year commencing January 1, 1986, and;
BE IT FURTHER RESOLVED, by the Council of the City of Monticello,
that there be, and hereby is, levied for the fiscal year commencing
on January 1, 1986, the following sums for the respective
purposes lndicatad therein, upon the taxable property of the
City of Monticello to wit:
REVENUE
General .................................
5 555,000.00
Contingency .............................
60,000.00
Library .................................
22,950.00
Shade Tree ..............................
18,750.00
OAA .....................................
39,300.00
HRA .....................................
10,000.00
DEBT RETIREMENT
Debt Service Fund .......................
661,100.00
ENTERPRISE
Water Fund ..............................
5,650.00
CAPITAL IMPROVEMENTS
Capital Improvement Revolving...........
138,750.00
Bower Interceptor Construction..........
68,250.00
TOTAL TAX LEVY ..........................
51,577,250.00
Resolution 1985 018
Page Two
The above Resolution was introduced by Councilmember
was duly seconded by Councilmember with
the following voting in favor thereof:
The following voting in the opposition:
The City Administrator is hereby instructed to transmit a
certified copy of this Resolution to the County Auditor of
Wright County, Minnesota.
Dated: 15 October, 1985 City of Monticello
Arve A. Grimamo, Mayor
ATTEST:
Thomas A. Eidem
City Administrator
M
FUND
GENERAL
LIBRARY
SHADE TREE
REV. SHARING
OAA
HRA
DEBT
LIQUOR
WINTER
SEWER
r.. I.R.
CONTINGENCY
SEWER INTERCEPTOR
TOTAL
REVENUES
5902,915.00
20,900.00
17,000.00
91,000.00
1,500.00
0.00
45,250.00
1,169,650.00
1,007,925.00
79,300.00
255,350.00
158,700.00
35,000.00
100.000.00
BUDGET SUMMARY
1986 BUDGET
1985
EXPENDITURES
S 902,915.00
20,900.00
17,000.00
91,000.00
1,500.00
0.00
47,500.00
1,340.161.00
951,575.00
79,300.00
255,350.00
89.650.00
35,000.00
0.00
$3,884,490.00 $3,831,851.00
ME
1986
REVENUES EXPENDITURES
$ 980,400.00
23,550.00
24,550.00
96,000.00
39,700.00
55,000.00
83,250.00
1,284,950.00
999,200.00
81,300.00
267,150.00
158,000.00
40,000.00
100,000.00
980,400.00
23,550.00
24,550.00
99,600.00
39,700.00
55,000.00
41,350.00
1,466,650.00
983,300.00
81,300.00
267,150.00
0.00
40,000.00
100,000.00
$4,229,166.00 $4,198,664.00
TAX LEVY SUMMARY
1986 BUDGET
ALL FUNDS
E`und
Payable 1985
Payable 1986
General
5 525,065.00
5 555,000.00
Library
20,100.00
22,950.00
Shade Tres
12,700.00
18,750.00
OAA
1,110.00
39,300.00
LAM
0.00
27,500.00
HRA
37,700.00
10,000.00
Debt
666,278.00
641,100.00
Water
11,050.00
5,650.00
Cap. Imp.
100,000.00
148,750.00
Contingency
35,000.00
40,000.00
Savor Interceptor
100,000.00
68,250.00
TOTAL
$1,509,003.00
$1,577,250.00
am
GENERAL FUND SUMMARY
1986 BUDGET
REVENUE
Taxes
1511 Current Ad Valorem
1514 Panalty/Interest
1601 P 6 I Assessments
Licenses and Permits
Business
2020 Liquor
2021 Beer
2025 Set Ups
Non -Business
2027 Building Permits
2028 Variances/Conditional Uses
2029 Bingo
2030 Dog Licenses
2034 Others
2032 Cable Franchise Fes
Inter -Governmental
2542 L G A
2546 Fire Department Aid
2547 Police Department Aid
l 2554 Cats, Grants, Etc.
2554 Civil Defense Grant
Charges for Services
3061 General Government
3062 Public Safety (Township Contract)
3063 Streets - C.S.A.H. Maintenance
3064 Deputy Registrar
3066 Other
3090 Initiation Foes, Applications
3069 Subdivision Face
4591 Adminiatration/Inspection Projects
1
Fines
3080
Miscellaneous Revenue
3582 Interest and Investments
4085 Rants
4086 Sale of Property
4087 Contributions/Donations/Park Dedications
4088 other
Refunds and Rolmbureamonto
4590 Refunds 6 Reimbursements
TOTAL GENERAL FUND REVENUE
51!
$ 555,000.00
25,900.00
200.00 S 581,100.00
18,500.00
1,100.00
250.00 $ 19,850.00
30,000.00
1,500.00
100.00
100.00
500.00
4,000.00 S 36,200.00
171,400.00
19,750.00
11,100.00
750.00
1,900.00 S 204,900.00
400.00
11,450.00
4,500.00
57,000.00
400.00
500.00
4,000.00
1,000.00 5 79,250.00
4,500.00 S 4,500.00
35,000.00
3,600.00
1,000.00
11,000.00
100.00 S 50,700.00
4,000.00 3 4,000.00
S 980,500.00
GENERAL FUND SUMMARY
1986 BUDGET
EXPENDITURES
5100
Mayor and Council
S 10,350.00
5200
Administration
90,050.00
5300
Finance
88,200.00
7400
Election
2,550.00
4900
Insurance
60,000.00
5400
Audit
8,750.00
5500
Legal
8,500.00
5600
Planning 6 'Zoning , Building
22, 900.00
5000
Assessing
13,900.00
5700
Deputy Registrar
22,650.00
5800
City Hall
21,100.00
TOTAL GENERAL GOVERNMENT
TOTAL GENERAL FUND EXPENDITURES
5900
Lav Enforcement
124,300.00
6000
Piro
55,250.00
6100
Civil Defense
9,650.00
6200
Animal Control
12,300.00
TOTAL PUBLIC SAFETY
6300 Administration 6 Engineering
54,900.00
6400 Streets 6 Alloys
133,650.00
6500 Snow 6 Ica
13,400.00
6600 Street Lighting
29,800.00
6700 Public Parking Lots
2,800.00
6800 Shop and Garage
10,250.00
6900 Refuse collection
76,000.00
TOTAL PUBLIC WORKS
7000 Senior Citizens, Museum
24,750.00
7100 YMCA
6,350.00
TOTAL HEALTH 6 WELFARE
7200 Parka 6 Recreation, Cemetery
45,650.00
TOTAL PARKS 6 RECREATION
7300 Community Development
28,500.00
Cable Communications
4,000.00
TOTAL COMMUNITY DEVELOPMENT
TOTAL GENERAL FUND EXPENDITURES
-4-
S 348,950.00
S 201,500. 00
$ 320,800.00
S 31,100. 00
S 45,650.00
S 32,500.00
S 980,500. 00
SEWER CONSTRUCTION FUND
SEWER INTERCEPTOR
1986 BUDGET
Fund No. 89
REVENUE
1511 Current Ad Valorem S 68,250.00
3582 Interest Income 1,750.00
4595 Transfer In from Liquor 30,000.00 5 100,000.00
TOTAL REVENUE
EXPENDITURES
S 100,000.00
Capital Outlay
7575 Improvements Other Than Buildings
(Savor Interceptor; 5 100,000.00 S 100,000.00
TOTAL EXPENDITURES
-46-
S 100,000.00
PROPOSED CAPITAL OUTLAY
1986 BUDGET
FUND: Legislative Commission on Minnesota's Resources (LCMR)
REVENUE
LCMR Grant
Special Levy
TOTAL REVENUE
S 27,500.00
27.500.00 S 55,000.00
S 55,000.00
EXPENDITURES
Softball Field Construction S 55,000.00 $ 55,000.00
TOTAL EXPENDITURES 5 55,000.00
.....................................................................................
FUND: Shade Trac
REVENUE
Spacial Levy
TOTAL REVENUE
EXPENDITURES
S 13,700.00 $ 13,700.00
S 13,700.00
Loador (final pymt)
S 12,500.00
2 Chain Savo
700.00
Replacement Trace
500.00 S 23,700.00
TOTAL EXPENDITURES
..................................................................................
5 23,700.00
FUND: GENERAL
REVENUE
Tax Levy
$ 2,017.00
Civil Defense Grant
1,913.00
S 3,930.00
TOTAL REVENUE
$ 3,930.00
EXPENDITURES
2 Protable Radios
5 1,570.00
1 Mobile Radio
780.00
1 Portable Generator
1,350.00
1 Mobile Antenna
55.00
Install and Relocate
175.00
S 3,930.00
TOTAL EXPENDITURES
••••••••..••••.•...••••••.•••..•••••..•.••••••••••••••.•.•.....•.•.....•.•.....•.••••
$ 3,930.00
FUND: REVENUE SHARING
REVENUE
U.S. Treasury
S 91,000.00
Interest
5.000.00
S 96,000.00
TOTAL REVENUE
$ 96,000.00
EXPENDITURES
Scalcoating
$ 14,500.00
Rubber Tire Loader
23,000.00
Pick -Up
5,000.00
Equipment Trailer
1,300.00
St. Light Install -Meadow Oak
1,500.00
Saalcoat-Commutar Lot
5,600.00
Metal Shear
300.00
Industrial Vacuum
400.00
2 String Trimmers
400.00
Sun Sholtor-Par West
1,500.00
Bakt 01. Ct.-Soft 81. Fld. (Cntry Club)
2,450.00
Misc. Plantings
1,500.00
4 Pk. Benches (W. Bridge)
350.00
4 Picnic Tablo
550.00
Mower
450.00
4th St. Rehabilitation
6,000.00
Plan Filo
350.00
Air Blower Control
2,000.00
Mower
2,500.00
Telephone System
10,500.00
Filing System
2,500.00
Spiral Binding Machine
700.00
Security Fila/Safo
800.00
Snow Blower
450.00
Sia lev
Public Addroon/Taping Rohab
1,500.00
S x',100.00
TOTAL EXPENDITURES
$ JW. 100.00
N( 161i•V
Total Capital Outlay $ 158,730.00
The above figure excludes projects which may be undertaken in 1986,
but which will require a bonding effort. This figure also excludes
that equipment which may be considered capital expense, but
which have been built into the operating budget of the Fire
Department and the Liquor Store. All other capital expenses
are accounted for in the above amount.
C
Council Agenda - 10/15/85
5 & 7.. Public Hearing - A Proposal to Issue Revenue Bonds - Raindanco
Partnership and Condiseration of a Resolution Granting
Preliminary Approval for the Issuance of Industrial Revenue Bonds
for a Commercial Development Project for Raindance Partnership. (T E.
A. REFERENCE AND BACKGROUND
As was done for the budget hearing and budget adoption
I am combining the supplement items. The public hearing
that is being held is required under Minnesota Statute
and requires no action during the course of the hearing.
The Council should accept public comment and an explanation
of the project during the hearing, and when comment is
complete then close the hearing with action to follow
later in the agenda. Again, as I noted earlier because
there are three public hearings the action part of the
agenda comes at a later date.
In August the Council gave approval to Raindanco Partnership
to make application to the State of Minnesota for allocations
of monies in the competitive pool for the authority to
issue industrial revenue bonds for their project. The
allocation was granted by the State of Minnesota. Briefly,
the project io intended to be a 33,000 square foot commercial
facility situated on Block 15, a parcel which lies between
the comotary and the railroad on the north and south
and trunk Highway 25 and Codar Street on the coot and
wont. The industrial revenue bond issue is for an amount
of $1,500,000.00. Incorporated with the overall project
in a proposed tax increment district which will allow
for the Housing and Redevelopment Authority to acquire
the parcolo currently owned by Wilbur Eck and tho parcels
currently owned by the City, and call them to Raindanco
Partnership at a reduced rate. Soila correction would
be done the developer. Also under the tax increment
proposal would be the construction of 6th Street according
to City urban design which would boar no assessments
against oithor of the abutting property ownara, those
being Raindanco Partnership to the north and the City
comotary to the south. The tax incromont proposal, which
will be presented for a public hearing resolution following
thin itom proponoo to acquire tho unimproved land from
the City for an amount of $90,000.00. That trannlatoo
to approximately $2.25 par square foot which is the adjuotod
amount down from $2.75 duo to the substandard soils.
With specific attention to tho IRB, the project is worthwhile,
it does generate additional tax space and is intended*
to generate additional jobo. The matter of creating
a vacancy on Locust Strout next to Coast to Coast is
still of concern. Undor the provisions of the davolopmont
contract provided for through tho tax incromont proposal,
we will require that the dovolopor, Raindanco Partnership,
maks every concoivablo effort to fill the vacancy being
created by Choir project.
Council Agenda - 10/15/85
After a specified amount of time, as yet to be determined,
if the building still stands vacant, we will request
a predetermined amount of money be paid by the developer
into the City's Economic Development Fund explicitly
dedicated to the filling of this vacant building. The
essence of theme provisions are intended to mitigate
the negative factors of building this project. Essentially,
it brings a third party into the joint effort of gotting
the original building, filled with a new business. I
have also clearly stated that it would be unacceptable
to simply move a business from Broadway up to the existing
Maus building thereby creating a vacancy in the downtown.
The ultimate resolution of this issue is to find a business
from outside of our community to move into the vacant
building. Efforts by Raindance Partnership are already
under way trying to find a perspective tenant. It ie
conceivable that a tenant will be found oven before we
complete all of the processes for the industrial revenue
bond and the tax increment finance district.
After hearing the formal proposal during the public hearing
and closing said hearing, the Council will be requoeted
to adopt a resolution granting preliminary approval to
the developer. This resolution is also known as the
inducement resolution, and is basically a signal to the
developer that they may commit funds to the project and
may begin expanding those funds. This resolution basically
states that the Council oupports the project and barring
any unforoacn or unusual circumstances that radically
alter the nature of the project, the project will be
approved in its final stagom. The preparation for the
issuance of the industrial revenue bond and the cor1fication
of the tax increment finance district will happen concurrently.
It is also important to note that for this industrial
revenue bond issuad to work it must be completed boforo
the end of the year. The allocation granted by the State
in only good for 1985. In order to complete that process
and the bond solo, the dovolopor must gain ownership
of the land before the and of the year. That acquisition
procmas will occur through the tax increment procedure.
B. ALTERNATIVE ACTIONS
1. Adopt the resolution granting preliminary approval -
has noted, this is emsontially given the nod for
the developer to procood and expend funds in full
anticipation that tho project will receive final
approval. Such a projoct is essential for the completion
of the proposal and bamod on the conditions of the
land and the expense to make ouch moil corrections
the developer claims that the project would not happen
without industrial revenue bonds. By virtue of ouch
statement, tho "butfor" claumo has boon mot.
2. Do not adopt the resolution - this essentially ends
the project and a rationale should be stated for
the record.
3. Delay adoption of the resolution - the adoption could
conceivably be delayed until after the tax increment
finance plan is complete and executed, but such a
delay could jeopardize the success of the project.
From a staff perspective I have no objections in
granting the resolution and doing the tax increment
plan concurrently. If the tax increment development
contract cannot be fully agreed upon, that would
justify a radical alteration to the plan such that
the City could withhold final approval of the industrial
bond. Renco, since we do have a fail safe mechanism,
I see no reason to delay beyond this coming meeting.
C. STAFF RECOMMENDAATION
Staff recommends that the inducement resolution be adopted.
D. SUPPORTING DATA
A copy of the inducement resolution for adoption. The
project presentation will be given during the hearing
on Tuesday night.
RESOLUTION NO.
RESOLUTION GIVING PRELIMINARY APPROVAL TO
A PROJECT UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT, REFERRING THE PROPOSAL
TO THE MINNESOTA ENERGY AND ECONOMIC
DEVELOPMENT AUTHORITY FOR APPROVAL, AND
AUTHORIZING PREPARATION OF NECESSARY
DOCUMENTS
WHEREAS, the welfare of the State of Minnesota (the "State") requires
active promotion, attraction, encouragement and development of economically
sound industry and commerce through governmental acts to prevent, so far as
possible, emergence of blighted lands and areas of chronic unemployment, and it is
the policy of the State to facilitate and encourage action by local government units
to prevent the economic deterioration of such areas to the point where the process
can be reversed only by total redevelopment through the use of local, state and
federal funds derived from taxation, with the attendant necessity of relocating
displaced persons and of duplicating public services in other areas; and
WHEREAS, technological change has caused a shift to a significant degree
in the area of opportunity for educated youth to processing, transporting,
marketing, service and other industries, and unless existing and related industries
are retained and new Industries are developed to use the available resources of the
City of Monticello (the "City'), a large part of the existing investment of the
community and of the State as a whole in educational and public service facilities
will be lost, and the movement of talented, educated personnel of mature age to
areas where their services may be effectively used and compensated and the
lessening attraction of persons and businesses from other areas for purposes of
industry, commerce and tourism will deprive the City and the State of the
economic and human resources needed as a base for providing governmental
services and facilities for the remaining population; and
WHEREAS, the increase in the amount and coat of governmental services
requires the need for more intensive development and use of land to provide an
adequate tax base to finance these costs; and
WHEREAS, a representative of Haindance Partnership, a Minnesota general
partnership (tho "Developer"), has advised this City Council that it desires to
acquire the land and construct a new 39,000 square foot supermarket and
commercial retail facility (hereinafter referred to as the "Project"). The project
will be located at the Northeast corner of the intersection of Pine Street and Sixth
Street in the City of Monticello; and
WHEREAS, the existence of the Project in the City will contribute to more
intensive development and use of land to increase the tax base of the City and
overlapping taxing authorities and maintain and provide for an increase In
opportunities for employment for residents of tho City, including economically
disadvantaged or unemployed individuals; and
WHEREAS, the City has been advised that conventional, commercial
financing to pay the capital cost of the Project is available at such costs of
borrowing that the economic feasibility of operating the Project would be
significantly reduced, and, therefore, the City finds that but for the aid of
municipal financing, and its resulting lower borrowing cost, the Project would not
be economically feasible; and
WHEREAS, this Council has been advised by a representative of the
Developer that on the basis of information submitted to them and their discussions
with representatives of area financial institutions and potential buyers of tax-
exempt bonds, industrial development revenue bonds of the City could be issued
and sold upon favorable rates and terms to finance the Project; and
WHEREAS, the City is authorized by Minnesota Statutes, Chapter 474, to
issue its revenue bonds to finance the cost, in whole or in part, of the acquisition,
construction, reconstruction, improvement or extension of capital projects
consisting of properties used and useful in connection with a revenue producing
enterprise, such as that of the Developer, and the issuance of such bonds by the
City would be a substantial inducement to the Developer to construct its facility in
the City; and
WHEREAS, on the basis of information given the City to date, it appears
that it would be in the best interest of the City to issue its industrial development
revenue bonds under the provisions of Chapter 474 to finance the Project of the
Developer in an amount presently estimated not to exceed $1,500,000.
NOW, THEREFORE, BE IT RESOLVED THAT:
1. The Project is hereby given preliminary approval by the City and the
issuance of the revenue bonds for such purpose and in such amount is preliminarily
approved, subject to approval of the Project by the Minnesota Department of
Energy and Economic Development and to the mutual agreement of this body, the
Developer and the initial purchaser of the bonds as to the details of the bonds and
provisions for their payment. In all events, it Is understood, however, that the
bonds of the City shall not constitute a charge, lien or encumbrance legal or
equitable upon any property of the City except the Project, and the bonds, when,
as, and if issued, shall recite In substance that the bonds, including interest
thereon, are payable solely from the revenues received from the Project and
property pledged to the payment thereof, and shall not constitute a debt of the
City.
In accordance with Minnesota Statutes, Section 474.01, Subdivision
7a, the Mayor of the City is hereby authorized and d eeted to submit the proposal
for the Project to the Minnesota Department of Energy and Economic Development
for approval of the Project. The Mayor and other officers, employees and agents
of the City are hereby authorized to provide the ,Minnesota Department of Energy
and Economic Development with any preliminary information needed for this
purpose, and the City Attorney is authorized to initiate and assist in the
preparation of such documents as may be appropriate to the Project, it it is
approved by the Minnesota Department of Energy and Economic Development.
3. The taw firm of Holmes dr Graven, Chartered. is authorized to act as
Bond Counsel and to assist in the preparation and review of necessary documonts
relating to tho Project and bonds issued in connection therewith. The Mayor, City
Attorney, and other officers, employees and agents of the City are hereby
authorized to assist Bond Counsel in the preparation of such documents.
d. In accordance with Minnesota Statutes, Section 474.01, Subdivision
11, the City Administrator and other officers, employees and agents of the City
are hereby authorized and directed to encourage the Developer to provide
employment opportunities to economically disadvantaged or unemployed
individuals. Such individuals may be identified by such mechanisms as are available
to the City, including a first source agreement in which the Developer agrees to
use a designated State employment office as a first source for employment
recruitment, referral, and placement.
NOTICE OF PUBLIC HEARING ON A PROPOSED
PROJECT UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT, MINNESOTA STATUTES,
CHAPTER 474, AS AMENDED
THE CITY OF MONTICELLO, MINNESOTA
NOTICE IS HEREBY GIVEN that the governing body of the City of
Monticello, Minnesota (the "City"), will meet on October 15, 1985, at 7:30 p.m. at
the City offices in Monticello, Minnesota, for the purpose of conducting a public
hearing on a proposal that the City issue its revenue bonds under the Municipal
Industrial Development Act, Minnesota Statutes, Chapter 474, as amended, in order
to finance the cost of a project. The proposed project will consist of the
acquisition of land and construction of a new 33,000 square foot supermarket and
commercial retail facility located at the Northeast corner of the intersection of
Pine Street and Sixth Street in the City of Monticello. The proposed project will
be owned by Raindance Partnership, a Minnesota general partnership for use in its
business. The estimated total amount of the proposed issue is $1,500,000. The
bonds shall be a limited obligation of the City and the bonds and interest thereon
shall be payable solely from the revenues pledged to the payment thereof, except
that such bonds may be secured by a mortgage and other encumbrance on the
project. No holder of any such bond shall ever have the right to compel any
exercise of the taxing power of the City of Monticello to pay the bonds, or the
interest thereon, nor to enforce payment against any property of the City except
the project.
A draft copy of the proposed application to the Minnesota Department of
Energy and Economic Development for approval of the project, together with all
attachments and exhibits thereto, is available for public inspection at the City
offices.
All persons Interested may appear and be heard at the time and place set
forth above.
Dated: ,1985
BY ORDER OF THE CITY COUNCIL
OF THE CITY OF MONTICELLO
By
City Administrator
Council Agenda - 10/15/85
6. Public Hearing - Consideration of Adopting Assessment Roll
for Delinquent Sewer and Water Bills. (R.W.)
A. REFERENCE AND BACKGROUND
Annually, the Council is asked to adopt an assessment roll
for those accounts which are delinquent (amount is over 60
days past due) on the assessment roll to be certified to the
County Auditor for collection the following year with their
real estate taxes.
Minnesota Statutes 429.101 and 444.075, subdivision 3, allow
for special assessments to be collected for various types
of current services that are delinquent. Those people whose
accounts aredelinquent have been notified of the public hearing
and are given an opportunity to present input if they so desire.
The following are the delinquent accounts that are over 60
days past due and unpaid as of the date this agenda item was
prepared:
6-.r�i-'�iS-tip=__ 8 'li.�? rycgacai.�aMe+w� -,T-drtr96
Tracy Foss 67.28 James Collette 87.30
Gerald Foley
cc: Nick Kampa 248.06 „ _... , _.•r
{ql David Munson 30.69 •b
B David Munson 56.78 •• ""-' "'
• �_ „ ", .., d., • Gerald Bergeron 107.75
•••�.,,..,.: ,4er,23ia..., .1339 •• Michael Slogtor
Stephen Schnabol 36.95 """'� "" �♦
Richard Colo 89.89 Donna Allen 29.25
Eugene Bland 59.34 "' �'`yrr''' -@owni
Christopher Maao 123.94 Michael Klein 80.03
• Current owners
•• Previous Owners
All of the above aro charges for cower and water accounts except Monti
Motors which is for a cover and water hookup charge for his now
buoinose.
It should be pointed out that throe of the individuals listed
above noted by an asterisk aro currant ownaro of property
whore delinquent cower and water billo have accumulated by
previous owners. The City has the right to place an aoeosomont
against the property owner of record regardless of who initially
was easponciblo for the bill. Although it may not seam fair
to season a now property owner for a pact owner's responsibility,
the now owners of tho property should have had an assessment search
C ) or have contacted City Hall to coo if thoro were any dolinquant
bills prior to their purchasing the property.
Council Agenda - 10/15/85
It is recommended that these delinquent accounts be put on
an assessment roll for collection in 1986 at an interest rate
of 88 which is the highest rate allowable for assessments
that have not been financed through bond sales. if any of
the above accounts are paid by Tuesday night's meeting, they
can be eliminated from the assessment roll.
C. STAFF RECOMMENDATIONS
It is recommended that any individual who has not paid their
account in full by October 15, 1985, be certified to the County
for collections with their taxes in 1986.
D. SUPPORTING DATA
Copy of resolution adopting assessment roll.
I
RESOLUTION 1985 916
RESOLUTION ADOPTING ASSESSMENT ROLL
WHEREAS, pursuant to proper notice duly given as required
by lav, the Council has met and heard and passed upon all
objections to the proposed assessment for delinquent sever
and water billings and tree removal charges.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MONTICELLO,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached
hereto and made part hereof, is hereby accepted and
shall constitute the special assessments against the parcels
named herein, and each tract of land therein included
is hereby found to be benefited by the assessment levied
against it.
2. Such assessment shall be payable in one (1) annual installment
payable on or before the first Monday in January, 1986,
and shall bear interest at the rate of Bi par annum from
the data of the adoption of this assessment resolution.
To the first installment shall be added interest on the
entire assessment from the date of thin resolution until
December 31, 1986.
3. The owner of the property so assessed may, at any time
prior to cortification of the assessment to the County
Auditor, pay tho whole of the assessment on ouch property
with interest accrued to the date of payment, to the City
Treasurer, except that no interest shall be charged if
the entire assessment is paid within 30 days from the
adoption of this resolution.
d. The City Administrator shall forthwith transmit a certified
duplicate of this assessment roll to the County Auditor
to be extended on the proper tax list of the County, and
ouch assessment shall be collected and paid over in the
same manner as other municipal taxes.
Adopted by the City Council this 15th day of October, 1985.
Arvo A. Grimamo, Mayor
Thomas A. Eidom
City Administrator
Council Agenda - 10/15/85
8. Consideration of a Resolution Setting a Public Hearing Concerning
Tax Increment District and Tax Increment Finance Plan - Developer.
Raindance Partnership. (T.E.)
A. REFERENCE AND BACKGROUND
On Thursday, October 10, 1985, The Monticello Housing and
Redevelopment Authority approved a Tax Increment Finance Plan
for Raindance Partnership. Their adopting resolution also
requests that the City Council set a date for a public hearing
for final adoption. The basic activities to occur in this
district are as follows:
The City of Monticello will authorize the sale of $350,000.00
in Tax Increment General Obligation Bonds. The proceeds
of that Bond Issue will be utilized by the Housing and
Redevelopment Authority to acquire all of Block 15 from
the respective property owners, i.e., Wilbur Eck and
the City of Monticello. Total land acquisition is $230,000.00.
The HRA under the auspices of the City will order the
improvement of 6th Street at an estimated coat of $75,000.00.
The Balance of the Bond proceeds will be used for legal
and administrative oxpenso and for approximately $70,000.00
in capitalized interest. The Housing and Redevelopment
Authority will sell all of Block 15 to Raindanco Partnership
for a price of approximately $65,650.00 in an unimproved
condition. Raindance Partnership shall construct a 33,000
square foot building with appropriate parking on the
site. The building shall house a 25,000 square foot
supermarket and the remaining 8,000 square foot shall
become available for other commercial enterprise. Upon
completion of the project and annual tax increment of
approximately $41,000.00 shall be collected off of the
project, said increment to be 100% dedicated to the retirement
of the $350,000.00 Bond Issue. No tax levy in required
for said retirement.
No action should be taken by the City Council at this time
other than to not a public hearing for October 28. Proper
notice will than be published so that the plan will become
available to the public for review. On October 28, prior
to adoption of the plan it will need to be decided whether
or not the City will accept $90,000.00 for the land they own
in this block. A purchase agreement has already boon entered
into for Wilbur Eckes property between Mr. Eck and the developer.
For the HRA to derive benefit from that purchaoa agreement,
and assignment of the purchase agroamont will be drawn up
transferring the intoroeto of Raindance Partnership to the
HRA.
C �'
Council Agenda - 10/15/85
B. ALTERNATIVE ACTIONS
1. Adopt the resolution setting a public hearing and ordering
published notice - considering that the HRA has granted
approval to the project, it would seem appropriato to
proceed in this manner.
2. Do not adopt the resolution - if the previous action with
respect to the Industrial Revenue Bond Inducement Resolution
did not pass or if there are reasons to believe that the
HRA acted improperly, you may wish to not hold a hearing.
C. STAFF RECOMMENDATION
Presuming that the IRB Inducement Resolution was adopted.
I think that the Tax Increment Plan is well structured and
will be beneficial to the City. Again, the butfor clause
has been addressed by virtue of the severe conditions of the
land. The advantage of this method allows for the City to
sell the land and receive the cash proceeds immediately rather
than wait to collect their cost recovery till the and of the
Tax Increment District. The estimated $90,000.00 sale proceeds
could then be dedicated to sewer interceptor work tharoby
eliminating any tax burden on the general public for that
construction. The other major advantage of this particular
system in the construction of 6th Street without any assessments
required of any party. There was an earlier time some debate
of vacating 6th Street, but the developer was not particularly
interested in said vacation. They have expressed more of
an interest in loaning a part of the undeveloped right-of-way
for additional parking facilities. This item will be explained
at greater dotail during the meeting and staff can present
greater rationale as to why it is not a problem and would
be beneficial to the community.
D. SUPPORTING DATA
A copy of the HRA minutes, a copy of the resolution to be
to be adopted, copy of the Tax Increment Plan adopted by the
HRA.
RESOLUTION 1985 M
RESOLUTION SETTING A PUBLIC HEARING REGARDING THE
ESTABLISHMENT OF A TAX INCREMENT FINANCING DISTRICT
PURSUANT TO MINNESOTA STATUTES, SECTIONS 273.71 TO
273.78 INCLUSIVE, THE TAX INCREMENT FINANCING ACT.
WHEREAS, The Monticello Housing and Redevelopment Authority
has adopted a Resolution approving a Plan for the establishment
of Tax Increment Financing District Y6, dated October 10, 1985,
pursuant to the provisions of MS Section 173.71 to 273.78
inclusive, and
WHEREAS, said resolution requests the City Council to
sot a public hearing on said Tax Increment Financing
Plan 66.
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL
OF THE CITY OF MONTICELLO. MINNESOTA THAT:
1. A public hearing shall be held at 7:30 P.M., on Monday,
October 28, 1985, in the City Council Chambers.
2. The City Administrator shall cause proper notice
to be given in the official newspaper.
Adopted this 15th day of October, 1985.
Arve A. Grimamo, Mayor
Thomas A. Eidam
City Administrator
RESOLUTION 1985 Y
�I A RESOLUTION APPROVING A TAX INCREMENT
FINANCE DISTRICT AND FINAI:CE PLAN AND
REQUESTING THE CITY COUNCIL OF THE CITY
OF MO NTICELLO TO SET A PUBLIC HEARING
WHEREAS, The Housing and Redevelopment Authority
in and for the City of Monticello (the "Authority") is
carrying out the Monticello Redevelopment Project (the "Project")
and Redevelopment. Plan (the "Plan"), pursuant to the
approval of the City Council of the City of Monticello (the "City"); and
WHEREAS, Raindanco Partnership has proposed development
of a 33,000 square foot commercial building on Lots 1-10
of Block 15, Original plat, and
WHEREAS, said parcel is situated in the Redevelopment
Project Area, and
WHEREAS, said parcel is found to have substandard
soils ouch that tho cost of corrections of the soil when
added to the Pair market Value will exceed the Fair Market
Value of the improved lands, and
WHEREAS, the Authority recommends that the Raindanee
( Project be undertaken as rapidly as possible and be financed
l with local funds including tax increment financing as
authorized by Minneoota Statutes, Sections 273.71 through
273.78; and
WHEREAS, there was presented to this maoting of
the governing body of the Authority far its consideration
and approval, a copy of a tax increment finance entitled
Tax Increment Redevelopment District g6: and
NOW, THEREFORE, BE IT RESOLVED by the governing body
of the Housing and Redevelopment Authority in and for
the City of Monti cello:
1. That the project described in said Tax Increment
Finance Redevelopment Plan No. 6 contains blighted
and deteriorated or deteriorating ocean as daftnod
in the Minnesota Municipal Housing and Redevelopment
act, Minnesota Statutes, $action 462.421, Subdivision 13,
and requires public assistance in ardor to eliminate
said blighted , deteriorating and economically obsoloto
areas.
Resolution 1985 g
Page Two
2. The said Plan and Project will carry out the purpose
and policy of the Municipal dousing and Redevelopment
Act of the State of Minnesota, Minnesota Statutes,
Section 462.415 to 462.711 as set forth in Section 462.415.
3. The said Tax Increment Redevelopment District and
Tax Increment Finance Plan hereby in all respects
approved and the Secretary is hereby directed to
file said Redevelopment Plan with the Minutes of
this meeting.
4. Application is hereby made to the City Council of
the City of Monticello, the governing body of the
City in which said project is located, for the approval
of said Plan and project area, and the staff of this
Authority is authorized to transmit said Plan to
said City Council, together with a copy of this Resolution,
a plan for financing the project including the adoption
of the tax increment financing plan and to tako such
other action as the said staff may deem necessary
and advisable in order to secure from said City Council
its approval of said Plan and project. Said City
Council is hereby requested to hold a public hearing
on said Tax Increment Finance Redevelopment Plan
No. 6 after giving published notice of the date,
C time place and purpose of ouch hearing in a newspaper
of general circulation in the City of Monticello,
such notice to be published at least ton days and
no more than 30 days prior to the date of the hearing.
Said City Council is hereby requested to approve
said Plan and to find by Resolution that: (1) the
land in the project area would not be abailable for
redevelopment without the financial aid to be sought;
(2) the plan for the redevelopment district in the
locality will afford maximum opportunity, consistent
with the sound needs of the locality as a whole,
for the redevelopment of ouch areas by private enterprise:
and (3) the tax increment redevelopment district
and tax increment financing plan conforms to a general
plan for the development of the locality as a whole,
and (4) that the project will result in increased
employment in the municipality and will result in
the proservationand enhancement of the tax bass of
the municipality.
Resolution 1985 0
Page Three
Said staff is hereby authorized and directed
to transmit to the State Department of Energy
and Economic Development, Office of Local Government,
certified copies of this Resolution, of said
Plan, and other papers and documents described
or referred to in Mimnesota Statutes, Section
462.445, Subdivision 8 of said Municipal Housing
and Redevelopment Act.
Adopted this 10th day of October, 1985.
Gary wieber, Chair HRA
ATTEST:
Olive M. Koropchak
Director of Economic Development
-Tax Increment Redevelooment District Pimlico Pian
A.. Statutory,,Authority'
The Monti dell a Housing and Redeveiopment Authority (the "Authoeity"j and,
the City of Manticelo are authorized to, establish a tax Increment district;
pursuant'to Minnesota'Statutes.Section 273.71-78:'
l
Statement of Objectives" "
1. To provide opportunities for development and expansion of new
business;
-
2. To provide employment opportunities through the creation of,new.
Jobs;
3. To provide opportunities for .growth_in the tiax b6i
4.. To` assist with st:eei construction; sanit3ry;;sev,er end .vete^naL
r construction, . storm,"sewer and :other :puolc Irtiprove heats to'_
encourage" redevelopmelt'•in the-irea:
-To.:encourage,the-development of additional -commerical. enterprise
in the City.
,C. :Develop mentprogram
.1. Mescaptien of ihe'Development_Activitiess'.
:&aindance Partnerstiip:(the "Developer")• pians.,to.eonstruct, a.
concrete Uilding-with a' -total 33,000 square fast. 23,000
square feat Is, proposed, for a„super _market and the remaining _
a 000, square feet for speculation. Subetanciat;soil correction
laraquiied._ he developer yill_eomplati sn& piy..fcri tha soil,
Correction., The dsvalopar"vill'ba 'assisted "with- pub
improvements to'•sardi-s chi building, with tax-iaciamant
revenues.. 'The-buildin is�,expetted, to 't:omplite construction
In, 1986. The second addition ia•the construction of a.4.0
foot urbandesigned street -(Sixth,Street) by, tho City.,
n
1
U
D. Description of Property In the Tax increment Financing District
Loco 1-10, Block 15 original plat within the City of Monticello,
including 20 feet Highway right-of-vay easement.
E. Classification of the Tax Increment Financing District
The Monticello City Council and Housing and Redevelopment Authority In
determining the need to create a tax increment financing district In
accordance with bnne
tisota Statutes, Section 273.71-78 inclusive, find that
the district to ba estaolisned is a redevelopment district pursuant to
Minnesota Statutes, Section 273.73, Subdivision 0(a)(3). Less than seventy
percent of the parcels In the district are occupied by ,buildings, streets,
utilities, or other improvements, but due to unusual terrain or soil
deficiencies requiring substantial filling, _grading or other physical
preparation for use at least 80 percent of the total acreage.of such land has
a fair market value upon inclusion in the redevelopment district which, when
added to the estimated cost of preparing that land for development,
excluding costs directly related to roads as defined In Minnesota Statutes,
Section 180.01 and local Improvements as described trr Section 429.021,
Subdivision 1, clauses 1 to 7, 11 and 12, and Section 430.01, If any, exceeds
Its anticipated fair market value after completion of said preparation{
provided that no parcel shall be Included within a redevelopment district
unless the authority has concluded an agreement or agreements for the
development of at lout 50 percent of the acreage having the unusual soil or
terrain deficiencies, which agreement provides recourse for the authority
should the development not be completed. Since, of the parcels proposed to
be placed Into a tax increment district, less than seventy percent are
occupied by buildings, streets, utilities or other Improvements, and the
total acreage (60 percent or more) of the area has a fair market value when
added to ttte estimated cost of preparing the land for use exceeds its
anticipated fair market value after completion of the preparations,
e-xcluding costs directly related to roads and local Improvements, and a
development agreement for at last SO percent of the acreage having the
unusual soil deficiencies and including recourse for trio City should the
development not be completed, will have been concluded, prior to bond sale,
the area qualifies as a redevelopment district.
The description of the parcels that have been used to establish oUgNUty u
a redevelopment district are described below.
Lots 1-10, Block 15 original plat within the City of
Monticello, including 20 feet Highway right-ofway easement.
F. • Parcels in Acquisition
Lots _1-1Q as scheduled to be acquired by the• HRA;
A
G. Estimate of Costs
The estimate of public costs associated with the tax increment financing
redevelopment district are.outlined in the following line item budget.
BUDGET
Land Acquisition $230,000 .
Street Construction 75.000
Plan Preparation 2,500
Document Preparation 3,000
Issuance 13.500
Administration 15,000
* Capitalized Interest 70,000
Bond Discount 6.650
$415,650
*The amount of capitalized interest will be equal to an amount sufficient to
pay interest on the bonds from the date of issue until the date of collection
of sufficient tax increment revenue to meet scheduled interest payments
when due, but not exceeding 3 years as required by Minnesota Statutes,
Chapter 475. Predicting capitalized interest prior to issuance is extremely
difficult as it is a function of interest rates, constuction schedules and tax
timing; therefore, the above figure is only an estimate of capitalized
interest and is subject to change.
H. Estimated Amount of Loan/Bonded Indebtedness
CAnimate of the amount of bonded indebtedness is expected to be
$350,000. The term of the issue is 18 years and the interest rate is expected
to be 9 percent. The amount of two and one—half to three years capitalized
interest is extimated to be $70,000. Debt service on the bond will be met
through a combination of tax increment revenues. The difference between
the project cost ($415.650) and the indebtedness ($350,000) is $65,650.
I. Sources of Revenue
There are two sources of revenue to be used to finance public coots
associated with the development projects within the redevelopment project.
The majority of the public costs are to be paid with tax inermant revenues
in combination with land sale proceeds. The tax increment is
generated as a result of the taxation of the land and improvements in the
tax increment redevelopment district. Tax increment financing refers to a
funding technique that utilizes incroses in assessed valuation and the
property taxes attributed to new development co finance, or assist in the
financing of public development costa. The facilities are expected to be
fully assessed beginning in 1987 at which time the development will
generate an annual tax increment of $41,000 collectable in 1988. The
tax increment estimate for 1988 is based upon the assumption that cho
building is fully completed in 1986 and fully assessed on January 2,. 1987.
A partial assessment in 1987 will produce a partial tax increment
payment in 1988. Net proceeds from cho project are 365,650.
J. Original Assessed Value ,
Pursuant to Minnesota Statutes. Section 273.74, Subdivision 1 and Section
273-76, Subdivision 1, the Original Assessed Value (OAV) for the C!ty of
.Monticello tax increment financing redeve!ooment district is based on the
value placed on the prooerty by the Countv Assessor in 1985. 'chis assessed
value is 52.795.00. Each year
the Office of the County Auditor will measure the amount of increase or
decrease in the total assessed value of the tax increment redevelopment
district to calculate the tax increment payable to the !Monticello
redevelopment district fund. in any year in which there is an increase in
totp-1 assessed valuation in the tax increment redevelopment distr !ct above
the adjusted original assessed value, a tax increment will be payaole. in any
year in which the total assessed valuation in the tae increment financing
redevelopment district declines below the original assessed valuation, no
assessed valuat!on will be captured'and no tax increment will be payable.
The County Auditor shat certify in each year after the date the Original
Assessed Value was certified, the amount the CAN has increased or
decreased as a result of:
1. change in tax exempt status of property;
2. reduction or enlargement of the geographic boundaries of the
district;
3. change due to st!pulations, adjustments, negotiated or court-ordered
�. abatements.
K. Estimated Captured Assessed Value
Pursuant to Minnesota Statutes, Section 273.73, Subdivision 1 and Minnesota
Statutes. Sec -ton 273.10, Suocivislon 2, the estimated Captured Assessed
Value (CAV) of the tax. -increment financing redevelopment distiict will
annually approximate $510,462. It Is expected that the estimated WO. 462
will be captured as a result -of the Improvements to be constructed by
Raindance. 7hIs amount will be captured for up to twenty—five years
-or until•tne project debt is retired. The Authority requests 100 percent of
the aysil3ble increase In assessed value fcr repayment of debt and current
expenditures.
L. Duration of the District
Pursuant to Minnesota Statutes. Section 273.75, Subdivision 1. the duration
of the tax increment district within the Redevelopment Project must be
indicated within the finance plan. the duration of the tax increment
district will be 25 years from the data of receipt of the first tax increment.
Thus, It is estimated that the tax increment district, (nclud!ng any
modifications to the finance plan for subsequent phases or other changes,
would terminate twenty-five years from the collection of the first tax
Increment.
C
Estimated Impact on Other Taxing Jurisdictions
The impact of the loss of tax dollars represented as tax increments is
estimated below for each taxing jursidic:ion. This estimate is based on the
existing redevelopment proposals and does not include the possible tax
increments derived from any other future development, mill changes, or
inflation factors.
Total Assessed Value
Tax Increment Finance District 1/2/85 S 2, 795.00
Latest Assessed Value of Each Government Bodv:
%of District
to Total
Wright County $ 358,798,000 .00004
School District 4882 101,129,476 .0001
City of Monticello 79,954,554 .0002
Other 115,919,820 .0001
Considering all the districts, it can be seen from the above that the school,
city and county districts will have over 99% of each respective district
availaole for normal growth of tax base or valuation. applying the
percentage of the total mill rate in 1985 levied by each taxing jurisdiction
to the projected mill rate and the estimated tax increment received reveals
the annual loss of tax dollars by each taxing jurisdiction as listed in the
table below assuming development would occur without public assistance.
The finance plan indicates we anticipate a tax increment at build out as
follows:
Captured Assessed Estimated Tax
Valuation Increment Received
Tax Increment Finance District $510,462 $ 41,000
d Based on the current mill rote, the estimated taxes received would be as
follows for the taxing bodies:
Mills Percent Tax Increment
City 18.874 23.2 S 9,512
County 19.719 24.2 9,922
School District 0882 39.714 48.9 20,049
Other :.998 3.7 1,517
Total 81.305 100.0% $41,000
I
no following table represents the additional mills that would have to be
levied to compensate for the loss of tax dollars in estimated tax increments
for each taxing jurisdiction. no tax Increments derived from the
5
cammetical;:i.: facility .: - _• alluded to in the tax increment district
would not be available to any of the taxing jurisdictions were it not for
public intervention by the Authority. Although the increases in assessed
value due to development will not be available for the application of the
mill levy for the duration of the tax increment financing district,.this new
assessed value could eventually permit a mill levy decrease. if it could be
assumed that the captured assessed value was available for each taxing
jurisdiction, the non -receipt of tax dollars represented as tax increments
may be determined. This determination is facilitated by estimating how
much the mill levy for property outside of the tax increment financing
district would have to be increased to rase the same amount of tax dollars
in each taxing jurisdiction that would be available if the projects occurred
without the assistance of the Authority.
Adjusted* Required Taz
Assessed Value Mills Increment
School District 101,125,681 .198 $20,049
County 758,781,249 .027 9,922
City 79,937,799 .118 9,512
*Tax Increment District assessed valuation subtracted.
N. Modifications of the Tax Increment Financing District
In accordance with Minnesota Statutes, Section 273.74, Subdivision 4, any
reduction or enlargement of the geographic area of the project or tax
<_ increment financing district, increase In amount of bonded indebtedness to
be incurred, Including a determination to capitalize interest on debt if that
determination was not a part of the original plan, or to increase or decrease
the amount of interest on the debt to be capitalized, increase In the portion
of the captured assessed value to be retained by the Authority, Increase in
total estimated tax increment expenditures or designation of additional
property to be acquired by the authority shall be approved upon the notice
and after the discussion, public hearing and findings required for approval of
the original plan. The geographic area of a tax increment financing district
may be reduced, but shall not be enlarged after five years following the date
of certification of the original assessed value by the county auditor. The
tax increment financing redevelopment district may therefore be expanded
until 1990.
0. Limitation on Administrative Expenses
In accordance with Minnesota Statutes, Section 273.73, Subdivision 13 and
Minnesota Statutes. Section 273.75, Subdivision 3, administrative expenses
means aU axpenottures of an authority other than amounts paid for the
purchase of Land or amounts paid to contractors or others providing
materials and services, Including architectural and engineering services,
directly connected with the physical development of the real property In the
district, relocation benefits paid to or services provided for persons residing
or businesses located in the district or amounts used to pay interest on, fund
a reserve for, or sell at a discount bonds issued pursuant to Section 273.77.
Administrative expenses includes amounts paid for services provided by bond
counsel, fiscal consultants, and planning or economic development
consultants. No tax increment shall be used to pay any administrative
expenses for a project which exceed ten percent of the total tax increment
expenditures authorized by the tax increment financing plan or the total tax
increment expenditures for the project, whichever is less.
Limitation an Duration of Tax increment Financing Districts
Pursuant to Minnesota Statutes, Section 273.75, Subdivision 1, "no tax
increment shall be paid to an authority three years from the date of
certification by the County Auditor unless within the three-year period (1)
bonds have been issued pursuant to Section 273.77 or in aid of a project
pursuant to any other law, except revenue bonds issued pursuant to Chapter
474, prior to the effective date of the Act; or (2) the authority has acquired
property within the district; or (3) the authority has constructed or caused
to be constructed public Improvements within the district ... " The City or
Authority must therefore issue bonds, or acquire property, or construct or
cause public improvements to be constructed by 1988 or the Office of the
County Auditor may dissolve the tax increment financing district.
Limitation on Qualification of Property in Tax Increment District Not
Subject to Improvement
Pursuant to Minnesota Statutes Section 273.75, Subdivision 8, "if, after four
years from the dateo certification of the original assessed value of the tax
increment financing district ..., no demolition, rehabilitation or renovation
of a parcel or other site preparation Including improvement of a street
adjacent to a property but not installation of utility service including sewer
or water systems, has been commenced on a parcel located within a tax
increment financing district by the authority or by the owner of the parcel
in accordance with the tax Increment financing plan, no additional tax
Increment may be taken from that parcel and the original assessed value of
that parcel shall be excluded from the original assessed value of the tax
Increment financing district. If the authority or the owner of the parcel
subsequently commences demolition, rehabilitation or renovation at other
site preparation on that parcel including Improvement of a street adjacent
to that parcel, in accordance with the tax increment financing plan, the
authority shall certify to the county auditor in the annual disclosure report
that the activity has commenced. The county auditor shall certify the
assessed value thereof as most recently certified by the commissioner of
revenue and add It to the original assessed value of the tax increment
financing district.
Limitation on the Use of Tax Increment
All revenues derived from tax Increment shall be used In accordance with
the tax Increment financing plan. The revenues shall be used to finance or
otherwise pay public redevelopment costs pursuant to Minnesota Statutes,
Chapter 472A. These revenues shall not be used to circumvent existing levy
limit law. No revenues derived from tax increment shall be used for the
construction or renovation of a municipally owned building used primarily
and regularly for conducting the business of the municipality; this provision
shall not prohibit the use of revenues derived from tax Increments for the
construction or renovation of a parking structure, a commons area used as a
public park or a facility used for social, recreational or conference purposes
and not primarily for conducting the business of the municipality.
S. Notification of Prior -Planned Improvements
Pursuant to Minnesota Statutes Section 273.76, Subdivision 4, the Authority
has reviewed and searched the properties to be included in the tax
increment financing redevelopment district and found no properties for
which building pzrmits have been issued during the 18 months immediately
preceding approval of the tax increment financing plan by the city. If the
building permit had been issued within the IS month period preceding
approval of the tax increment financing plan by the city, the county auditor
shall increase the original assessed value of the district by the assessed
valuation of the improvements for which the building permit was issued,
excluding the assessed valuation of Improvements for which a building
permit was issued during the three month period immediately preceding said
approval of the tax increment financing plan, as certified by the assessor.
Excess Tax Increments
Pursuant to Minnesota Statutes, Section 273.75, Subdivision':, in any year in
which the tax increment exceeds the amount necessary to pay the costs
authorized by the tax increment plan, including the amount necessary to
cancel any tax levy as provided in Minnesota Statutes, Section 475.61,
Subdivision 3, the Authority shall use the excess amount to:
1. prepay the outstanding bonds;
2. discharge the pledge of tax increment therefore;
3. pay into an escrow account dedicated to the payment of such bond;
4. repay any loans Including interest on these loans; or
5. return the excess to the County Auditor for redistribution to the
respective taxing jurisdictions in proportion to their mill rate.
Requirement for Agreements with the Developer
Pursuant to Minnesota Statutes Section 273.75, Subdivision 5, no more that
25 percent by acreage of the property to be acquired by the Authority
within a project which contains a in the redevelopment district shall be
owned by the Authority as a result of acquisition with the proceeds of bonds
Issued pursuant to Section 273.77 without the Authority having prior to
acquisition in excess of 25 percent of the acreage, concluded an agreement
for the development of the property acquired and which provides recourse
for the Authority should the development not be completed. Sea Section E
for the development agreement requirement due to soil deficiencies.
V. Assessment Agreements
Pursuant to Minnesota Statutes Section 273.76, Subdivision 8, the Authority
may, upon entering into a development agreement pursuant to Minnesota
Statutes Section 273.75, Subdivision 5, enter into an agreement in
recordaole fornr•with the developer of property within the tax increment
financing district which establishes a minimum market value of the land and
completed improvements for the duration of the tax increment
redevelopment district. The assessment agreement shall be presented to the
county assessor who shall review the plans and specifications for the
improvements to be constructed, review the market value previously
assigned to the land upon which the improvements are to be constructed and
so long as the minimum market value contained in the assessment
agreement appears in the judgment of the assessor, to be a reasonable
estimate, the assessor may certify the minimum market value agreement.
W. Administration of the Tax Increment Financing Redevelopment District and
Maintenance of the Tax Increment Account
Administration of the tax increment financing redevelopment district will
be handled by the Executive Director of the Authority and the Office of the
City Administrator.
The tax increment received as a result of increases in the assessed value of
the tax increment financing redevelopment district will be maintained in a
special account separate from all other municipal accounts and expended
only upon sanctioned municipal activities identified In the finance plan.
X. Annual Disclosure Requirements
Pursuant to Minnesota Statutes, Section 273.74, Subdivision 5, an authority
must file an annual disclosure report for all tax increment financing
districts. The report shall be filed with the school board, county board and
the Minnesota Department of Energy and Economic Development. The
report shall include the following information:
1. The amount and source of revenue In the account;
2. The amount and purpose of expenditures from the account;
3. The amount of any pledge of revenues, Including principal and
Interest on any outstanding bonded indebtedness;
4. The original assessed value of the district;
5. The captured assessed value retained by the authority;
B. The captured assessed value shared with other taxing districts;
7. Tho tax increment received.
The annual disclosure report is designed to be a two-way medium of
Information dissemination for both the Office of the County Auditor and the
Authority. Should the auditor want additional information from the
Authority regarding Its tax Increment financing activities, such Information
should be requested prior to submission of the annual disclosure report by
the Authority. Similarly, the city council may utilize the annual disclosure
report as a means for requesting information from the Office of the County
Auditor.
Additionally, the Authority must annually publish a statement in a
newspaper of general circulation in the municipality showing the tax
increment received and expended in that year, the original assessed value,
the captured assessed value, amount of outstanding bonded indebtedness and
any additional information the city deems necessary.
Assumptions
It was necessary to make certain assumptions regarding income, costs and
timing of the tax increment redevelopment district. These assumption are
based on discussions with Authority, County, and fiscal consultant staff.
Z. ;Municipal Findings
Pursuant to :Minnesota Statutes. Section 273.74, Subdivision 3, before or at
the time of approval of the tax increment financing plan, the municipality
shall make the following findings and shall set forth in writing the reasons
and supporting facts for each determination:
1. The proposed development or redevelopment, in the opinion of the
city, would not reasonably be expected to occur solely through
private Investment within the reasonably foreseeable future and,
therefore, the use of tax Increment financing is deemed necessary
since Construction Five could not economically construct the present
facility without the provision of the necessary public improvements
to the site and without the use of tax Increments to assist with the
financing of these public improvements, the developer would not have
constructed the apartment building and manufacturing facility In the
City; and
2. The tax increment financing plan will afford maximum opportunity,
consistent with the sound needs of the City as a whole, for the
development by private enterprise as It will enable the City to
provide the necessary public Improvements for development; thereby
encouraging redevelopment In the area.
3. The tax Increment financing plan conforms to the general plan for
the development of the city as a whole as it will result in
construction of an apartment building and a manufacturing facility
which will provide needed housing, create new jobs and Increase the
tax base of the City.
4. The tax Increment district to be established is a redevelopment
district pursuant to Winnesota Statutes. Section 273.73, Subdivision
10ta1(3) in which thecoditionsdesc`rtbad In Section E of this plan
exist.
10
MINUTES
y Housing and Redevelopment Authority
Thursday, October 10, 1985 - 7:00 PM
Members Present: Chair Gary Wieber, Bud Schrupp. Ren Maus, and
Roger Hedtke.
Members Absent: Ben Smith
Assisting as Staff Representative was: Tom Eidem, City Administrator
Chairperson Wieber called the HRA meeting to order. Schrupp moved
to approve the September 5, 1985 Minutes, seconded by Hedtke.
Vote was three in favor, and one abstention. Maus indicated his
abstention because of absentee from meeting.
The first item on the agenda was the adoption of the Tax Increment
Finance (TIF) Proposal and Veit's "Raindance" Plan Proposal; and
requesting the City Council to set a Public Hearing. Chairperson
Wieber highlighted the history of the Veit Project.
Tom Godlewski (Veit Construction) presented a proposal site study
of the Raindance Project. The site study indicated building plans.
parking, and traffic patterns. Concern from Godlewski was
sufficient parking space. Eidem presented a street proposal,
defining the construction of Sixth Street and installation of an
interceptor sewer. Eidem responded to questions of congested
traffic on Highway 25. Flow of traffic will be controlled by the
planned installation signal lights at the Perkins intersection
and signal lights at Highway 25 and Broadway. Reconstructed
Highway 25 will be a two-lane through street. Responding to
Schrupp's question of a possible left turn lane from north
Highway 25 at 51 Street entrance. Eidem explained Min/DOT's
refusal as traffic congestion and construction difficulties caused
by a short distance between the Burlington Northern Railroad
tracks and the Parkins intersection. Maus expressed his opinion
that community traffic would adapt to the most efficient traffic
pattern benefical to themselves through the use of Cedar Street
entrance/axis to; Parkin controlled intersection; and Sixth and
Five and one-half Street entrance/exists on Highway 25. Maus
inquired about a possible traffic signal at Highway 25
and Sixth Street if the community would support a projected
increase of traffic on Highway 25. Eidam responded that Min/DOT
warrants traffic signals by ADT studies, not by future projections.
Eidem reported the interceptor sewer would be installed from
Highway 25 east across said property, south of BNR to Cedar
Street before construction of the building site. Schrupp
inquired to whom the interceptor sewer would be budgeted?
The installation of the interceptor sewer being included
i
in the City Budget, not part of the Tax Increment Finance.
HRA Minutes - October 10, 1985
Eidem explained the need to carry the interceptor sewer under the
BNR track at the Cedar Street intersection then continuing
along the north side of the railroad tracks connecting at
Washington Street to help eliminate the interceptor overload
along Front Street.
Hedtke questioned the possible vacancy of the Maus Building.
Eiden stated Raindance's personal interest in finding a
replacement, noting this is a key issue at the Tuesday night
City Council Meeting for receiving levy bonds. Eidem continued
to explain property taxes are not lost on this particular property
because of the County's formula of assessment. Said property
is assessed the same in Howard Lake as in Monticello. The Raindance
project increases employment potential for Monticello.
Correction on the Tax Increment Finance Proposal were approved.
Corrections as follows:
Land Cost (Eck) $139,000.00
Administration 12,500.00
Total Cost of Project 412,150.00
Bonds 350,000.00
Required from Developer 62,150.00
With no further discussion, Chairperson Wieber asked for a motion to
adopt the Resolution approving the Tax Increment Finance (TIF)
proposal and requesting the City Council to set a Public Hearing.
Sch rupp moved to adopt the resolution, seconded by Ned tke.
Passed 3-0. Maus abstention was due to personal interest.
Second item on the agenda was the adoption of the HRA 1986
Operating Budget. Discussion resulted around the reduction
of $10,000 for 1986 Ad valorem from the $31,000 in 1985.
Eidem explained this to be a comfort zone, noting the $69.000.
collectible fees from Tax Increment. The committee agreed
they'd like to see a reserve of around $100,000. for the
HRA projects allowing for more flexibility.
Motion was made by Mous, seconded by Hedtko to adopt the NRA
1986 Operating Budget. Passed 4.0.
Other Business: Committee agreed to meet after next regular
HRA meeting to discuss objectives for 1986.
Maus asked about the City's possibility to purchase the land and
building north of Moon Motors along Highway 25. Staff would
need to contact owner, Cliff Olson.
Maus asked.for an update on industrial development. Eidem
_p_
HRA Minutes - October 10, 1985
reported on positive industrial activity of eight firms, along with the
staff time involved in the Veit "Raindance" Project. Koropchak
reported on her activities since employment October 1, indicating
the four new industries she had contacted.
Chairperson Wieber asked for a motion to adjourn. Motion made by
Schrupp, seconded by Maus. Passed 4-0. Meeting was adjourned.
Olive M. Koropchak
Executive Secretary, Housing and Redevelopment Authority
-3-
Council Agenda - 10/15/85
10. Consideration of Change Order 01 - Fire Hall Construction. W.S.)
tA. REFERENCE AND BACKGROUND
As you may recall, the high efficiency furnaces that we asked
for as a alternate bid with the Fire Hall, are not available
as of yet. we therefore received no bid for this alternate
from any of the bidders. Recently, however, we learned that
there was a slightly higher efficiency furnace on the market
than the standard furnace originally specified to be delivered
with the Fire Hall. These two furnaces are of the induced
draft type and approximately 5-10% more efficient than the
standard furnaces. we have received a proposal from the general
contractor, Fullerton Lumber, to supply these higher efficiency
furnaces in lieu of the standard furnaces for a price of $61.00
each or a total of $122.00.
The Fire Hall committee has unanimously approved the change
order.
B. ALTERNATIVE ACTIONS
1. Approve change order #I in the amount of 5122.00.
2. Not to approve the change order #I, and use the existing
standard furnaces.
C. STAFF RECOMMENDATIONS
It is the recommendation of the staff and Fire Hall committee
that you approve change order 01 in the amount of 5122.00.
D. SUPPORTING DATA
A copy of the change order.
CHANGE ORDER
TOLTZ, KING, DUVALL. ANDERSON
AND ASSOCIATES, INC.
Engineers and Architects
St. Paul, Minn. Spot. 11 19_U_. Comm. No. 8281-03 Change Order No. ;
To Fullerton Lumber Co,
for Monticello Fire Station
for City of Monticello
You are hereby directed to make the following change to your contract dated
Mav 28 , 19 85 . The change and the work affected thereby is subject to all con.
tract stipulations and covenants. This Change Order will (increase)baes=easxti
(xu=xahxmgo0 the contract sum by ONE HUNDRED TWENTY-TWO AND NO1100 ---------------
Dollars $ 122.00
Provide two Lennox Madel G16-RQ4-100 furnaces in lieu of the
two Lennox Model G12-RQ2E-100 units specified.
Add S122.00
Per Contractor's Price Quotation dated Sept. 10, 1485
Amount of original contract $_46.4(1(1
Additions approved to date (Nos. None ) $ -
Deductions approved to date (Noe. None ) $ -
Contract amount to date. $ 456,400
Amount of this Change Order (Add) $ 117
Revised Contract Amount $ 457.022
TOLTZ, KING, DUVALL, ANDERSON
AND ASSOCIATES, INCORPORATED
Approved city of Monucall-
Owner By
By Date Arnold W. Hedberg
Approved Fullerton Lumber C o.
Contractor
By
Date White - Owner
Pink - Contractor
Blue - Office
Yellow - Field
Goldenrod - Municioal
Council Agenda - 1 0/15/85
I. Consideration of Making Final Payment of Public Improvement
Projects 84-1, 84-2, 84-3 and 85-1. W .S.)
A. REFERENCE AND BACKGROUND
All of the above projects have been completed. We have the
final quantities in and the contractors have requested final
payment.
Project 84-1 County Road 75
This project consisted of Schedule A, which is the two lane
rural sections east and vest of the four lane portion, and
Schedule B which in the four lane portion. The total construction
cost for Schedule A is $104,315.07. The City does not participato
In the cost of this construction.
For Schedule B, the four lane portion, the total cost of construction
was $339,337.70. This includes Change Order B1 for sidewalk
work and Change Order 3 for the manholes on Broadway. Of
this amount, the City's share is $110,914.55 leaving the County'a
share at $228,423.15. Based on those figures, the City share
of the reconstruction of the four lane portion is approxi matoly
32.78. These figures aro approximately $9,000.00 lose than
was originally estimated after bid opening.
Project 84-2 Cedar Street
The total cost for the construction of Cedar Street amounted
to $51,371.90. This included a small change order for a hydrant
extension, riprapping and coma driveway apron. The orlgi nal
estimate after bid opening for this project was $42,932.50.
Thera was an $8,439.40 overrun on thio project or approxi mately
19.76. Majority of the overrun vas duo to there actually
being 32 trace in the clearing and grubbing area rather than
the 6 noted in the contract. Thin was paid for on a unit
price of $150.00 par treo. In addition, we decided to and
along the apartments on the cast aide of Cedar Street as this
area had boon ooddod previously, consequently the nodding
overran also.
Project 84-3 Hart Boulevard
The total coot for construction of Hart Boulevard was $92,072.00.
This included a change order for come additional boulevard
grading and one hydrant extension. The original antimata
after bid opening for this project vas $01,741.00. The total
price is an overrun of $11,131.00 or approximately 13.6% over
the estimated coat after bid opening. The majority of thio
coot in duo to the extension of the urban typo section on
the cast and of the property. The original bid opening rofloctod
a rural typo unction on the oast and. After talking to the
Council and talking to Mr. Kruaa, we added additional curbing
and street width in thio area.
Since the above throe jobs had the came contractor. Buffalo
Bituminous, a single payment will be made to them.
Council Agenda - 10/15/85
The total for all of the projects amounts to $587,896.67.
�\ The final payment to be made at this time is $110,882.00.
The City will make final payment to the contractor upon receipt
of the County's portion of $62,117.20.
Project 85-1 Interceptor Sewer
This project consisted of only that portion of the interceptor
sewer crossing Hwy. 25. The remainder of the interceptor
sewer crossing the Wilbur Eck property which was originally
budgeted for was omitted. The budgeted figure was $100,000.00.
The total contract price with the reduced project was $65,813.00.
The actual construction including the $4,500.00 change order,
due to the error in elevations was $67,322.81. Balance owed
the contractor, Ted LaTour Construction, Maple Lake, $2,500.00.
B. ALTERNATIVE ACTIONS
1. Make final payment to the contractors in the amount as
stated above.
C. STAFF RECOMMENDATIONS
It is staff's recommendation that you authorize final payment
to the contractors in the amounts listed above.
D. SUPPORTING DATA
Copies of the final payment requests.
CONSTF.UCTIO4 PAYMENT VOUCHER
Estimate Voucher No. di Final
-- -------------
Date October 2, 1985 For Period
-- -.-- --
Ending : September 30, 1985
;ecl Number Bkl C.A.S.H. 1 75 S.A.P. 86-675-02; 84-2 : Cedar Street
`
------ -------------------
-- -- --- — ---- — --- _ -- — — ---- —
84.3 Hart Boulevard
- - ----------- ------------------
-------••------------------•--------------------------------------------------------------------------
Class of York Street Construction and Appur tenant Uork To
Buffalo Bituminous, Inc.
-------••-------•----------•-•--•------------------•--
P.O. Boa 126
Location
-------•------•-------------•-••------•---------------
Buffalo, Mo. 55313
For City of Monticello, Uright county, Minnesota
--------•---------•--••----••-•--------•---------•----
A. Original Contract Amount f 611083.50
•--------•--------------
B. Total Additions 1 5266.40
------ --...-------•-----
C. Total Deductions 1 0.00
•--------•--------------
D. Total FundsEncumbered
1 616349.90
E. Total Valueof Uork Certified to Date to
---------- •--------
587896.67
------------------•-----
F. Lots Retained Percentage Q)K 7. f
-;i;z:rir- o
............ ..------•---•-•--•---•-•
6. Less Total Previous Payments f
477014.67
--••---------•-
H. Approved for Payment, This Report f
.•.. 1 102.00
........................
l 1. Total Payments Including This Voucher
1 �'•;0-rim
58?�L�(p,(•
J. Balance Carried Forward
•....
f iW-24
' 4,451a
APPRDJALS
ORR-SCHELEN-MAYEROf 8 ASSOCIATES, INC.
......................................
Pursuant to our field obervalion, as performed in accordance With our contract, We hereby etrlifr that the naleriah
are satisfactory and the work properly peeformd in accordance with the plans and specifications and that the total
work is ilk j00 % completed as of September 30, 1985 . Ur hereby retomnd payment of this voucher.
--------------- ...............................
Signed t Signed t
Construction Observer
This is to certify that to the best 04 my knowledge, information, and belief, the quantities and values of wort
certified heroin is a fair approximate estimate for the period covered by this voucher.
Contractor s Buffalo Bifuninous, Inc. Signed By
.................................... ........................................
gate t Title
City of Montlttllo Approved for Payment
her..... —•—........................ ................................. _.•........ —
s.ncked By t
».--•--•-.-•••----•_.......•-•.... Dab t Authorited Representative
Datet ................... ..............................
Page 1 of 4 068-3475
Estimate Voucher No.
6 6 Final
Contractor: Buffalo Bituminous, Inc.
Date
716
October 2, 1985
Box 337
10
25.00
250.00
Buffalo, Minnesota 55313
Street
Construction
and Appurtenant Uork
Quantity
Project
MD. 84-1 -
C.S.A.H. 175 - S.A.P. 86-675.02
S.Y.
'-oiect
No. 84-2 -
Cedar Street
0
rojecI
No. 64-3 -
Hart Boulevard
5.00
City of
Monticello,
Uright County, Minnesota
Ton
Contract Date August 13, 1984
Uork Completed September 30, 1985
Spec.
Ref. No. Item
----------------------
Street Construction - Schedule 'A'
------------------------------------
C.S.A.H. 175 - S.A.P. 96-675-02
---------------------------------
001 2104.505 Rmove Bituminous Pavement
002 2211.501 Aggregate Base Class 5
003 2331.504 Bituminous Material for Mixture
004 2331.512 Leveling Course Mixture
005 2331.504 Bituminous Material for Material
006 2331.514 Base Course Mixture
007 2331.504 Bituminous Material for Mixture
008 2331.516 Shoulder Mixture
009 2341.504 Bituminous Material for Mixture
010 2341.508 Dearing Course Mixture ( Modified )
011 1357.502 Bituminous Material for Tack Coal
O1` v. 11 Seeding ( Intl. Topsoil, Mulch, a
Fertiliser )
013 Diu. 11 Rock for Driveway
Total for Schedule 'A'
Schedule '0'
------------
C.S.A.H. 175 - S.A.P. 86-675-02
-------------------------------
014 2104.505 Remove Curb 6 Gutter
015 2104.501 Remove Concrete Median
016 2104.505 Remove Concrete Driveway Pavement
017 2104.505 Remove Bituminous Pavement
OIB 2112.501 Subgrade Preparation
019 2211.501 Aggregate Base Class 5
020 2331.504 Bituminous Material for Mixture
021 2331.510 Binder Course Mixture
022 2331.504 Bituminous Material for Mixture
023 2331.512 leveling Course Mixture
024 2331.504 Bituminous Material for Mixture
025 2331.514 Base Course Mixture
026 2341.504 Bituminous Material for Mixture
027 2341.500 U►aring Course Mixture l Modified I
020 2357.502 Bituminous Material for Tack Coat
029 2506.522 Adjust Manholes, Catch Basins
Page 2 of 4 068.3475
I 10944D.00 6 104315.07
L.F.
York Started
August 20, 1984
2070.00
716
2148.00
Completion Date October 31, 1984
10
25.00
250.00
Contract
Total to
Dale
Unit
•-------------------------------•-------------------------------
Quantity
Unit Cost
Total Cost
Quantity Total Cost
S.Y.
2000
1.00
2000.00
0
0.00
Ton
500
5.00
2500.00
880
4400.00
Ton
70
200.00
14000.OD
61.15
12230.00
Ton
1070
11.00
11770.00
1223
13453.00
Ton
9
200.00
1800.00
6.71
1342.00
Ton
IBO
12.00
2160.00
134.26
1611.12
Ton
100
20D.00
- 20000.00
92
18400.00
Tan
1700
11.00
18100.00
1533.45
16867.95
Ion
80
200.00
16000.00
87.76
17552.00
Ton
1230
12.00
14760.00
1358
16296.00
Sal.
2500
.50
1250.00
2076
1038.00
At.
2
1500.00
300D.OD
.75
1125.00
Ton
100
15.00
1500.00
0
0.00
I 10944D.00 6 104315.07
L.F.
690
3.00
2070.00
716
2148.00
L.F.
10
25.00
250.00
10
250.00
S.Y.
72
5.00
360.00
131.6
658.00
S.Y.
41000
1.00
41000.00
43863
43863.00
Rd.Sla.
109
200.00
21800.00
109
21800.00
Ton
4900
5.00
24500.00
1015
5075.00
Ton
215
20D.00
43000.00
168.6
33720.00
Ton
3900
11.00
42900.00
3572
39292.00
Ton
15
200.00
3000.00
0
0.00
Ton
225
12.00
2700.00
0
0.00
Ton
260
200.00
52000.00
223.5
44700.00
Ton
5200
11.00
57200.00
4707
51777.00
Ton
173
200.00
35000.00
186.1
37220.00
Ton
2690
12.00
3228D.00
2926
35112.00
Gal.
5000
w
2500.00
4763
2381.50
Ea.
IB
200.00
3600.00
20
4000.00
Estimate Voucher No. 6 & Final
Total for Schedule '8'
Schedule 'C'
------------
Hart Boulevard
..............
037 2104.501
Removr Cc.crete Sidewalk
038 2104.505
Date October 2, 1985
039 2105.501
Cannon Excavation
040 2211.501
Aggregate Base Class 5
041 2221.501
Aggregate Shouldering Class 5
Street Construction 6 Appurtenant UorN
Bituminous Material for Mixture
Ci 2331.514
Base Course Mixture
044 2341.504
Bituminous Material for Mixture
045 2341.508
Project No. 82-1 C.S.A.H. 175, S.A.P. 86-675-02
046 2357.502
Bituminous Material for Tact Coat
047 2501.515
Install 24' R.C.P. Apron (Incl. Trash
5.00
Guard )
I Project No. 84-2 : Cedar Street
21' R.C.P. Class 111 3006
049 2503.541
24' R.C.P. Class 111 30D6
050 2503.541
15' R.C.P. Class 111 3006
41.25
l- Project No. 84-3 : Hut Boulevard
051 Stnd.Spec.
Const. Catch Basin Manhole
1 052 Stnd.Spec.
Eire ss Manhole ( Depth over 8' )
053 2506.509
Const. Type 'A' Catch Basin w/Castings
City of Monticello, Wight County, Minnesota
( See Detail Plate )
054 2511.507
Grouted Rip -Rip
055 2521.501
4' Concrete UaIN
056 2531.501
Spec.
057 2531.507
6' Concrete Driveway Pavement
Contract
Adjust Gate Value ( All Size )
Total to
Date
Ref. No. Iter
------------------------------------------------------------------...-
Unit Quantity
-•----•-------------------------------------------------
Unit Cost Total Cost
Quantity Total Cost
030 2506.522 Concrete Curb 6 Gutter B-624
L.F.
690
10.00
6900.00
721
7210.00
031 2531.505 Concrete Median
L.F.
10
25.00
250.00
10
250.00
032 2531.507 6' Concrete Driveway Pavement
S.Y.
50
25.00
1:50.00
76.2
1905.06
033 2531.507 B' Concrete Driveway Pavement
S.Y.
22
30.00
660.00
55.4
1662.00
034 2504.6DI Adjust Gate Valve ( A11 Sires )
Ea.
16
100.00
1600.00
19
1900.00
035 2575.505 Sodding ( Incl. Topsoil )
S.T.
500
2.00
1000.00
224
448.00
036 Div. 11 Saw -cut Bitesinous
L.F.
230D
.50
1150.00
1998
999.00
Total for Schedule 'C'
Page 3 of 4 068.3475
s 376970.00 4 336370.50
S.F.
Total for Schedule '8'
Schedule 'C'
------------
Hart Boulevard
..............
037 2104.501
Removr Cc.crete Sidewalk
038 2104.505
Remove Bituminous Pavement
039 2105.501
Cannon Excavation
040 2211.501
Aggregate Base Class 5
041 2221.501
Aggregate Shouldering Class 5
041 2331.504
Bituminous Material for Mixture
Ci 2331.514
Base Course Mixture
044 2341.504
Bituminous Material for Mixture
045 2341.508
Waring Course Mixture ( Modified )
046 2357.502
Bituminous Material for Tact Coat
047 2501.515
Install 24' R.C.P. Apron (Incl. Trash
5.00
Guard )
048 2503.541
21' R.C.P. Class 111 3006
049 2503.541
24' R.C.P. Class 111 30D6
050 2503.541
15' R.C.P. Class 111 3006
41.25
Catch Basin leads
051 Stnd.Spec.
Const. Catch Basin Manhole
1 052 Stnd.Spec.
Eire ss Manhole ( Depth over 8' )
053 2506.509
Const. Type 'A' Catch Basin w/Castings
Ton
( See Detail Plate )
054 2511.507
Grouted Rip -Rip
055 2521.501
4' Concrete UaIN
056 2531.501
Concrete Curb A Gutter 8.610
057 2531.507
6' Concrete Driveway Pavement
050 2504.602
Adjust Gate Value ( All Size )
059 2575.505
Sodding ( Incl. Topsoil )
060 Div. 11
Seeding (Intl. Topsoll,Mulch 6 Fertilizer)
061 Div. 11
Sw-cul Bituminous
062 Div. 11
Clearing 6 Grubbing
063 Div. 11
Rock for Driveway
l 064 2611.7A1
6' D.I.P. Class 52 ( Incl. Fittings 1
01 611.27
6' Gate Valve
Ode 1611.28
Hydrant
Total for Schedule 'C'
Page 3 of 4 068.3475
s 376970.00 4 336370.50
S.F.
400
.50
200.00
400
200.00
S.T.
3700
1.00
- 3700.00
3410
3410.00
C.Y.
1600
4.00
6400.00
1970
7880.00
Ton
1850
5.00
925D.00
2202
11010.00
Ton
280
5.00
1400.00
0
0.00
Ton
46
200.00
9200.00
41.25
8250.00
Ton
900
11.00
9900.00
825
9075.00
Ton
20
200.00
4000.00
23.4
4680.00
Ton
300
12.50
3750.00
360
4500.00
Gal.
270
.50
135.00
250
125.00
Ea.
2
600.00
1200.11D
2
1200.00
L.F.
84
35.00
2940.00
95
3325.00
L.F.
38
52.00
1976.00
38
1976.00
L.F.
45
32.00
1440.00
42
1344.00
Ea.
2
750.00
1500.00
2
1500.00
L.F.
2
50.00
100.00
0
0.00
Ea.
2
500.00
1000.00
2
1000.00
C.Y.
1,5
50.00
375.00
7.5
375.00
S.F.
300
1.70
510.OD
356
605.20
L.F.
1500
6.00
9000.00
2574
15444.00
S.Y.
55
23.00
1265.00
67
1541.00
Ea.
1
100.00
100.00
2
200.00
S.Y.
1000
2.00
2000.00
715
1430.00
At.
1
1500.00
1SOO.OD
1.3
1950.00
L.F.
70
1.00
70.00
130
130.00
Trey
6
150.00
900.00
15
2250.00
Ion
10
15.00
150.00
0
0.00
L.F.
360
10.00
6480.00
304
6912.00
Ea.
1
300.00
100.00
2
600.00
Ea.
I
1000.00
1000.00
I
1000.00
f
01741.00
91912.20
Page 4 of 4 040.3475
Contract Total to Date
Unit Quantity Unit Cost Total Cost Quantity Total Cost
S.Y.
Estimate Voucher No. 6 a Final
1.00
Date :
October 2, 1985
400.00
Street Construction a Appurtenant Uort
800
Project No. 82-1 C.S.A.H. 175, S.A.P. 86-675-02
`-Project
No. 84-2 Cedar Street
4872.00
Project No. 84-3 Hart Boulevard
1100
City of Monticello, Urigbt County, Minnesota
5500.00
Sol(.
5025.00
----------------------------------------------------------
Ret. No.
Item
3600.00
Schrdult '0' - Cedar Street
------------------------------
067
2104.505
Remove Bituminous Pavement
068
2105.501
Conon Excavation
069
2211.501
Aggregate Base Class 5
070
2331.504
Bituminous Material for Misturt
071
2331.514
Bast Cours► Mixture
072
2341.504
Bituminous Material for Mixture
073
2341.508
Waring Course Mixturt ( Modified I
074
2357.502
Bituminous Material for Tack Coat
075
2503.541
12' R.C.P. Class 111 3006
32.00
1440.00
Catch Basin Leads
076
2506.509
Const. Type 'A' Catch Basin w/Castings
500.00
1000.00
( Set Wei) Platt )
077
2506.522
Adjust Manholes, Catch Basins
078
2531.501
Concrete Curb a Gutter 8-618
079
0504.602
Adjust Gate Valve ( A)I Sixes I
080
'575.505
Sodding ( Incl. Topsoil I
08:,
.v. 11
Seeding {Intl. Topsoil,Muicb a Fertilizer)
082
Diu. 11
Saw -cut Bituminous
083
Div, 11
Clearing a Grubbing
084
Div. If
Connect to Existing Manhole
085
Div, 11
Rock for Driveway
086
2611.241
6' O.I.P. Class 52 ( Incl. Fittings I
087
261I.2C2
6' We Value
088
2611.5
Remove a Reinstall Rydrant
089
2621.2A6
8' P.V.C. SDA 35
090
Div. 11
12'16' Dry Tap for Uster Main
4800.00
E1.
Total for Schedule '01'
300.00
600.00
Grand Tots) ( Schedule A,B,C a Dl I
600.00
Ton
Change order
15.00
345.00
Change Order No. 3
0.00
L.F.
Total
77.00
2430.00
82
Page 4 of 4 040.3475
Contract Total to Date
Unit Quantity Unit Cost Total Cost Quantity Total Cost
S.Y.
400
1.00
400.00
400
400.00
C.Y.
800
4.00
3200.00
1218
4872.00
Ton
1100
5.DD
5500.00
1005
5025.00
Ton
18
200.00
3600.00
17.25
3450.00
Ton
360
12.00
4320.00
345
4140.00
Too
12
200.00
2400.00
13.98
2796.00
Too
185
12.50
2312.50
215
2687.50
Gat.
170
.50
85.00
160
80.00
L.F.
45
32.00
1440.00
46
1472.00
Ea.
2
500.00
1000.00
2
1000.00
Ea.
5
150.00
750.00
3
750.00
L.F.
1500
S.00
7500.00
1550
7750.00
Ea.
2
100.00
200.00
0
0.00
S.T.
600
2.00
1200.00
1808
3616.00
Ac.
.7
1500.00
1050.00
.3
450.00
L.F.
150
1.00
150.00
BO
80.00
Trot
6
150.00
900.00
32
4800.00
E1.
2
300.00
600.00
2
600.00
Ton
23
15.00
345.00
0
0.00
L.F.
90
77.00
2430.00
82
2214.00
Ea.
2
300.00
600.00
3
900.00
Ea.
1
1000.00
1000.00
1
1000.00
L.F.
60
20.00
1200.00
60
1200.00
fa.
1
750.00
..---
750.00
1
.....
750.00
_...--
+<
-----
42P32.5
1
50032.50
/
611083.50
f
58�263D�71
3841.40
3841.40
1425.00
1425.00
/ 616349.90 1 507096.67
Change Order No. 8-1, C-1 6 D-1
Dale October 2, 1985
Street Construction and Appurtenant Uork
,roject No. 84-1 - C.S.A.H. 175 - S.A.P. 86.675-02
Project No. 84-2 - Cedar Streit
Project No. 64-3 - Hut Boulevard
City of Monticello, Uright County, Minnesota
Spec .
Rif. No. Items
---------------------...-.---------...--------------
Change Order No. B-1 - Schedule 'B'
C.S.A.H. 175 - S.A.P. 86-675-02
2104.501 Remove Concrete Sidewalk
2521.501 4' Concrete Sidewalk
Change Order No. C-1
Schedule 'C'
Hart Boulevard
Hydrant Extensions
Equipment ( 7D7 )
Equipment f 950 )
Forman
Change, Order No. D-3
Schedule 'D'
l'e der Street
1531.507 6' Concrete Driveway Pavement
Rip Rip
Hydrant Extorsions
Pape 1 of 1 068-3475
Contractor : Buffalo Bitnoinous, Inc.
Box 337
Buffalo, Mn. 55313
Total to Dale
Unit Quantity Unit Cost Total Cost Quantity Total Cost
-----------------------------------------------------------------------
Total for 8-1
Total for C-1
Total for D-1
Total for 8-I, C•1 6 D-1
S.F.
701
.50
350.50
701
350.50
S.F.
701
1.70
------------------------
1191.70
701
1191.70
S
1542.20
f
1542.20
Ea.
1
462.30
462.30
1
462.30
Hrs.
4.5
45.00
202.50
4.5
202.50
Hrs.
2.5
55.00
137.50
2.5
137.50
His.
4.5
35.00
157.50
4.5
157.50
------------
f
959.81)
............
1
959.60
S.Y.
27.2
23.00
637.10
27.7
637.10
C.Y.
B
30.00
240.00
S
I40.00
Ea.
1
462.30
462.30
1
462.30
6
1339.40
1
1339,40
6
o
3841.48
1
a
3841.40
Changr Order No. 3 Contractor: Buffalo Bituminous, Inc.
, rate :October 2, 1985 floe 337
Buffalo, Minnesota 55313
Street Construction and Appurtenant Work
Project No. 84-1 - C.S.A.H. 175 - S.A.P. 86-675-02
Project No. 84-2 - Cedar Street
Project No. 84-3 - Hart Boulevard
City of Monticello, Wright County, Minnesota
Spec. Contract Total to Date
Rei. No. Item Unit Quantity Unit Cost Total Cost Quantity Total Cost
-------------------------------------------------------------------------------------------------------------------------
Adjust Manhole Frames on Broadway Street Ea. 19 75.00 1425.00 19 1425.00
11 1425.00 6 1425.00
Page 1 of 1 068-3475
l- '
CONSTRICTION PAYMENT VOUCHER
Estimate Voccher No. 3 6 Final
---------------
Date September 27, 1985
act Number 85-1
-----------------------------------------
Class
---.-....- ................Class of Work Sanitary Sauer and Appurtenant Work
Loci t ion
For Period Ending : September 26, 1985
To : LaTour Construction
Route I , Boa 76
Maple Lake, Mn. 55358
For City of Monticello, Urioht County, Minnesota
»
A. Original Contract Amount» »f 658)3.00
B. Total Additions f»» 4500.OD
C. Total Deducttions s 0.00
D. Total Funds Enturbered f 76313.00
E. Total Value of Work Certified to Date f 67322.81
........................
F. Less Retained Percentage 0 % f 0.00
------------ ............•••.........
S. less Total Previous Payments f 64822.81
...........•••..........
M. Approved for Payment, Ibis Report f 2500.00
........................
1. Total Payments Including This Voucher f 67322.61
...............•..... —
J. Balance Carried Forward f 2990.19
.........................
APPRO ALS
ORR-SCRELIN-MYERE N 6 ASSOCIATES, INC.
Pursuant to our field observation, as performed in accordance with our contract, up hereby certify that the materials
are satisfactory and the work properly performed in accordance with the plans and specifications and that the total
mark is 100 X completed as of Srpinabor 26, 1985 We hereby recomind payment of this voucher.
Signed cSigned s
-•..........
........................•.-----•- --- .............
......... . --• ------
Construction Observer
..•--........................................•--.....................................---.................................
This is to certify that to He best of ray kaa ltdge, Infornation, and belief, the quantities and values of work
certified herein is a fair akproalaale estimate for the period covered by this voschlr.
Contractor c LaTour Construction Signed BY
.................................... ...................•.............................
Dtae c Title
NOY of
Date
Page I of 2
11611-3111
.................................................
Approved for Payment~�..� .•_
» .AYthaired Reprlsln1a11V1•-.�.».-.-.»- ...
Date a
.................................................
Council Agenda - 10115185
l' 12. Consideration of Entering a Lease with Northern States Power
Company for the Development of Softball Fields. (T.E.)
A. REFERENCE AND BACKGROUND
It has been previously agreed upon between Northern States
Power and the City that the lands lying west of the training
center would be the site for the softball field development.
For the purpose of submitting the final grant application,
we need to have entered the lease in order to demonstrate
property control for softball field development. The
lease which requires adoption is quite standard with
one exception that being paragraph number two at the
bottom of page one. we are guaranteeing that Northern
States Power will have the unrestricted use of the ,softball
field for their corporate tournament at the end of July
each year. Currently, this annual tournament is hold
in Big Lake I believe, and the company would like to
move it to Monticello. I sea no difficulty with this
guarantee, it being merely a scheduling matter. The
lease also contains no provisions for payment, except
that we do carry all of the Hold Harmless Insurances
required. In connection with entering this lease, we
will release our holding of the land whore the softball
fields presently are situated. It is my understanding
that NSP will allow this area to be used for a Model
Airplane Club. Materials at the existing site which
aro considered to be basically unusable at the now site
will stay behind for NSF to use. That involves some
fencing which for softball purposes is in poor condition
and would not be used at the now field anyway. Any other
site alterations that have been made for softball will
be rostorod to their original condition if NSP requests
us to do so.
The main question here is the entering of the lease for
the now lands along the freeway. The fact that the lease
can be terminated originally presented some problem to
the State, but realizing the importance of Northern States
Power the State has concurred that they will allow this
lease to stand valid, providing we guarantee to the State
that should we lose the land than the softball fields
will be restored at another site. I think that that
is vary reasonable since we would want to provide softball
fields if we should less the lease. That seems to be
reasonable even if we were not receiving grant monica.
Council Agenda - 10/15/85
B. ALTERNATIVE ACTIONS
1. Adopt a motion authorizing the execution of the lease
agreement - this is essential for submitting the final
application for grant monies. It would also put us in
a position where we can commence construction in the spring.
2. Do not adopt the lease - this would in essence stop us
from submitting the grant since we would have no site
for our proposed project.
C. STAFF RECOMMENDATION
Staff recommends that the lease be adopted and its execution
be ordered.
D. SUPPORTING DATA
Map highlingting the area in question, copy of the lease to
be executed.
L
C
LEASE AND AGREEME147
This LEASE AND AGREEMENT, made this _„_ day of
1905, by and between NORTHERN STATES POWER COMPANY, a Minnesota corporation,
hereinafter referred to as "NSP" and the C17Y Of MONTICELLO. a municipal
corporation under the laws of the State of Minnesota, hereinafter referred
to as `City";
WHEREAS, NSP Is the owner of certain land located in the City of
Monticello, Wright County, Minnesota hereinafter referred to as "Leased
Premises" and described as follows:
That part of the NE 1/4 of the NM 1/4 of Section 4. Township
121. Range 25 described as follows:
Beginning at the intersection of the South line
of sold NE 1/4 of the NW 1/4 with the Northeasterly
right-of-way, line of Interstate 94; thence north-
westerly along said northeasterly right-of-way line
for a distance of 800 feet: thence northpesterly
at right angles to said Northeasterly right-of-way
line for a distance of 700 feet; thence southeasterly
at right angles to the last described line for a
distarce of 400 feet;thence southerly to a point
on the South line of said NE 1/4 of the NW 1/4
which point is 550 feet east of the point of
beginning, as measured along sold South line.
thence west along said South line to the point of
beginning.
WHEREAS, NSP owns and operates a nuclear power generating plant in the
general vicinity of the leased Premises and also owns and operates a train.
Ing facility on land Immediately east of and adjoining the leased Premises;
and
WHEREAS, the City desires to use the Leased Premises to develop a bail
field complex in accordance with the plans submitted to NSP;
NOW. THEREFORE. NSP hereby grants to the City of Monticello a lease to
construct, control, supervise and maintain ball fields, concesslon stand,
parking area and the necessary appurtenances thereto on the Leased Premises
subject to the following terns and tondltlons:
1. The term of this Lease, and Agreement will be on a year-to-year
basis beginning on the _ day of , 1985 unless it is
cancelled Or terminated as hereinafter set forth:
2. As consideration for this Lease, the City agrees to allow NSP, at
no cost, the unrestricted use of the entire complex located on the Leased
Promises the last weekend of JUIY of each and every year this lease Is In
force.
LEASE - CITY Of 14ONTICELLO Page 1 Of 4
7. City accepts the Leased Premises in their present conditions without
1 any promises, agreements or obligations, express or implied, on the part of
l75P to make any improvements or repairs thereon. All refuse, or other waste
of any kind shall be promptly removed at no cost or expense to NSP. City
shall take good care of the Leased Premises and fixtures. If any, and shall
quit, and surrender said premises at the end of the tern of this Lease, or
any previous termination thereof. In as good condition as when received,
with all improvements removed.
d. City agrees to maintain all improvements placed on the property in
a condition acceptable to NSP.
S. city, inthe use of the property. shad comply with all pertinent
laws. codes and ordinances and shall maintain, supervise and police the
premises.
6. City shall indemnify and save harmless NSP and the Leased Premises
from any lien or encumbrance which shall or may occur from or by reason of
any use of said premises by City.
7. City shall keep and maintain said Leased Premises, and any public
areas adjacent thereto, in a neat, safe and orderly manner and free of
hazardous or objectionable condition. City shall Indemnify and hold NSP
harmless from all loss, damage or Injury to persons or properly. Including
NSP's property and employees, occasioned by or arising from or In Connection
with the use of said Leased Premises by City, its employees, customers,
agents or invitees, and City agrees to defend, indemnify and hold NSP harm-
less against all actions, proceedings, claims, debility, damage, demands,
or expense, including attorneys' fees, in any manner caused by or arising
from the use and occupancy of said Leased Premises or any act or omission of
City, its employees, agents, customers, or invitees upon said Leased Premises
or in the exercise or purported exercise of any of the rights, privileges, or
duties herein specified.
8. City shad maintain such insurance as will protect NSP from claims
under wori,men'a compensation acts and from claims for damages because, of
bodily injury, including death, and property damage, which may In any way
arise out of or being any remote or proximate manner connected with the
performance of this Lease, whether such claim arises out of the act or
` failure to act of City or of NSP or of the direct or Indirect delogee,
LCASt . city or NONiICCLLO Page 2 of 4
appointee or employee of either of them. This insurance shall be written in
the kinds and minimum limits of liability specified below:
a) Employer's liability insurance in conformity with the workmen's
compensation laws of the State of Minnesota.
b) Public liability insurance in the following minimum amounts:
Bodily Injury $ 500,000.00 per person
$1,000,000.00 per accident
Property Damage $1,000,000.00 per accident
Contractual to include coverage for hold harmless agreement. City, within
five days prior to the commencement of the period of this Lease, must
complete the attached Certificate of Insurance form AA -101 and deliver to
NSD at 414 Nicollet Mall, Minneapolis, Minnesota 55401, Attention: Insurance
Department.
9. City shall not assign this Lease or sublet said premises without
the written consent of NSP.
10. NSP reserves the right to Cancel and terminate this Lease and
Agreement if, in the sole judgment of NSP, the use of the Leased Premises
Interferes with the operations of any NSD facilities or If the Leased
1 Premises are required for any purpose related to NSP's operations. In any
event, NSP shall give the City 1B0 days notice in writing of its intent to
cancel the Lease.
iN WITNESS WHEREOF, the said NSP and City have caused this instrument
to be duly executed this day of , 1985.
C
NORTHERN
STATES POWER COMPANY
By
is Vlc i'yesydent - ,
a ss s an re ery
CITY Of MONTICELLO. MINNESOTA
By its
And
is
LEASE - CITY Of 14ONTICILLO Page 3 of 4
C
STATE OF MINNESOTA )
ss.
COUNTY OF HENNEPIN )
The foregoing instrument was acknowledged before me this )j day of
:.C-rlc�- , 1985, by Roland J. Jensen, Vice President and Rosanne
Giombolini, Assistant Secretary of NORTHERN STATES POVIR COMPANY, e
Minnesota corporation, on behalf of the corporation.
' `a�Nt�, wJIAt'1 ?t2uC mm43m►
•.,,1)t a(YnEPma W 19aµ
STATE OF MINNESOTA ) sir cmc 0n act 1.p
ss. •
COUNTY OF
The foregoing instrument was acknowledged before me this _ day of
1985, by
of the CITY OF MONTICELLO. a municipal
corporation, on behalf of the corporation.
This Instrument was drafted by:
Northern States Power Company
ala Nicollet Mall
Minneapolis, Minnesota 55101
LEASE - ciTY OI MONTICELLO Pagn 4 of 4
/
`—
__--- sxmrwo oorroALL FIELDS_
__----
PROPOSED SOFTBALL COwPLIE.L °mnCEU,
Council Agenda — 10/15/85
13. Consideration of a Resolution Authorizing Submittal of a Final
tGrant Application for Legislative Commission on Minnesota
Resources (LCMR) Grant Funds. (T.E.)
A. REFERENCE AND BACKGROUND
As I noted earlier, we received notice in August that Monticello
had been approved for funding for the Softball Field Project.
This grant program is a two stage application. The preliminary
application was the one that was approved in August. Upon
approval, we are required to submit a final application, the
deadline for which is October 25. As I noted at the budget
meeting the project, for the purposes of grant funding has
been reduced from $80,000 total to $55,000 total. That means
the City will receive $27,500 in grant monies and will match
that amount in local monies. In order to submit this application
there is a required resolution. The essence of the resolution
is authorizing the filing of said application, thus committing
local funds to the project, and ordering the Mayor and Administrator
WiL to execute a contract for the grant funds.
B. ALTERNATIVE ACTION
1. Adopt the resolution - thio means we will continue on
with the grant proposal to commence construction of softball
fields in the spring of 1987.
2. Do not adopt the resolution - this means that we are rejecting
the grant money offer.
C. STAFF RECOMMENDATION
Staff recommands the adoption of the resolution.
D. SUPPORTING DATA
A copy of the resolution being submitted for adoption.
RESOLUTION 1985 @17
RESOLUTION OF THE CITY OF MONTICELLO AUTHORIZING
�{ FILING OF APPLICATION AND EXECUTION OF
`l PROJECT AGREEMENT TO DEVELOP SPACE U14DER
THE PROVISIONS OF THE STATE NATURAL RESOURCE FUND.
WHEREAS, the State of Natural Resources Fund provides
for the making of grants to assist local governments in the
acquisition and evelopment of outdoor recreation projects;
and
WHEREAS, the City of Monticello desires to develop certain
land known as the.Monticello Softball Field complex, which
land is to be held and used for permanent open apace; and
WHEREAS, in order for the proposed project to be eligible
for approval, there must be proof that it is part of a comprehensive
outdoor recreation plan and five year action program (capital improvement);
u and
WHEREAS, it is estimated that the coat of developing
said interest ahall be $55,000.00; and
WHEREAS, upon project approval, the City of Monticello
must enter into formal grant project agreements with the State
for the specific purpose of developing the Monticello Softball
Field Complex.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF MONTICELLO:
1. That an application be made to the State of Minnesota,
Department of Energy and Economic Development, Parka and
Recreation Grants Section for a grant from the Natural
Resources Fund (Minnesota Laws, 1985, Chapter , Section ,
Subdivision , Paragraph ) for an amount presently
estimated at $27,500.00 and the applicant will pay the
balance of the coat from other funds available to it.
2. That the Mayor and the City Administrator aro directed
to execute and file:
(a) Such application and the five year action program
with the state of Minnoaota, Department of Energy
and Economic Development, Parka and Recreation Granto
Section and to provide additional information and
furnish such documento as may be required by said
department; and
(b) To act as the authorized corroapondonto of the applicant.
Resolution 1985 #17
Page Two
3. That the proposed development is in accordance with plans
for the allocation of land for open space uses and that
should said grant be made, the applicant will develop
and retain said land for the use designated in said application
and approved by the Department of Energy and Economic
Development.
4. That the United States of America and the State of Minnesota
be and they hereby are, assured a full compliance by the
applicant with the regulations of the Department of Interior,
effectuating Title VI of the Civil Rights Act of 1964;
Rehabilitation Act of 1973, Section 504; Age Discrimination
Act of 1975; and Executive Order 11246, Equal Employment
Opportunity.
5. That the City of Monticello enter into an agreement with
the State of Minnesota, Department of Energy and Economic
Development, Parks and Recreations Grants Section, to provide
such grants as are specified in numbered paragraph 1 above
for the years 1986-1988.
6. That the Mayor and/or the City Administrator are authorized
and directed to execute such agreement and any supplemental
agreements thereof.
Adopted this 15th day of October, 1985.
Arve A. Grimamo, Mayor
Thomas A. Eidam
City Administrator
� O
R Itt * at yt � ttt
State briefs
m W YF,soTA
A recent decision in the Minnesota court
of appeals could make cities liable for
damages caused by sewer backups. The
case imotses a city sewer that backed
up in the basement of a resident's house.
1 he backup damaged the carpeting, fur-
niture, claihc;. and other property in the
resident's house. There had been no pre•
sinus difliculiics with the sewer nor with
the precious maintenance program for
the sewer. Prior to the sewer's backup.
the cnv had added nursing homes and
hospuah to the same sewer line as the
residc"i's but had not Changed the sire
or the spcsifications of the sewer line.
As a result of the backup the resident
took the city to coup and was awarded
S Ifl.fl(KI by a jurv','l he city lost the ludg.
mctit because the Couri decided that
cscn though the utv did not insure the
sewer system, it .ould be found liable if
its lack of maintenance Contributed to
the nMuusuon of rhe pipe. In this case
the City was found [table because it did
not uumtam or deiefop a plan to in.
.reale the sewer's capability when the
load was mcreased,
Council Agenda 10/15/85
14. Consideration of the Construction of a Portion or all of the
;Q Interceptor Sever. (J.S.)
1� A. REFERENCE AND BACKGROUND
For the past several years, the construction of an interceptor
sewer running west to east through our community has been
a topic during many discussions. I personally became aware
of the need for the interceptor sewer in 1979 when problems
arose at the lift station in Bridge Park. A significant portion
of our community comes into this lift station. Much of the
flow coming into this lift station comes down Front Street
through a ten inch diameter sewer. Other portions of the flow
come directly into the lift station from Highway 25 at the
intersection of River Street. In 1983, we were able to take
a substantial load off this lift station by diverting Wrightco
around the lift station directly to the East River Street trunk
sewer. We were not, however, able to reduce the loading on
this preexisting ten inch line located on Front Street.
The City staff performed a small amount of flow testing on
this line during the winter 1982-1983. it was determined at
this time that the ten inch line had a maximum flow capacity
of approximately 510-520 gallons per minute, before it would
operate in a surcharged condition. In this particular area,
operating in a surcharge condition could mean back up of sewer
into the residences along Front Street as wall as the potential
for other related problems. We determined during the winter
of 1982-1983, that the lino was flowing a maximum of 338 gallons
per minute, or about 66% of its maximum flow capacity. We
did not take into account increased flow during the spring
and early summer months which could have shot this higher.
We know at that time, however, that the interceptor Bawer would
have to become a reality to alleviate this condition.
To got things started in 1984. I suggested that
we begin work on the interceptor sewer. The Council authorized
the installation of that portion of the interceptor newer under
Highway 25, and also authorized the staff to begin acquiring
casements for the construction of the interceptor sewer east
of Highway 25. To alleviate soma of the financial problems,
I thought it might be bast to do the intorcoptor sewer over
s period of two years doing approximately one-half of it at
o time. This also began to appear feasible no the Wilbur Eck
property has a possibility of being developed and the interceptor
newer would servo this property. During recent budget meetings
I learned that there was discussion among the Council about
delaying the installation of the interceptor sewer to a point
to whore it could be funded through Ad Valorem taxon rather
than a Bond issue, this may moan delaying the interceptor sower
installation until it could all be put in or money could be
saved. It became more clear to me that there was a possibility
C that the Council may not have a total group of the problem
down on Front Street.
Council Agenda 10/15/85
I, therefore, did some additional research here and will attempt
to give some additional insight into the actual need for the
interceptor sewer.
Since a great deal of time had passed since our original investigation
of the flows in that line on front street, I asked Gary Anderson
to look up the amount of building permits issued for residences
and commercial establishments in an area from which the sewage
flows into the Front Street sewer. If one can comprehend
the immenseness of this area, one can see the magnitude of
the problem developing on Front Street. Everything on Lauring
Lane west of Wright Street flows down through Front Street.
Everything lyingnorth of I-94 and west of Highway 25 (except
the downtown area) also flows into Front Street. As stated
earlier, the Wrightco Products Co. and that area immediately
surrounding Wrightco does not go into the lift station or
into Front Street.
Gary's report as to the number of unite is enclosed for your
review. I personally was quite surprised at the amount of
development which has taken place in this area. By referring
to the list, just come of the highlights aro 72 single family
homes, 7 duplexes, 2 fourploxes, 2 eight -unit townhousca,
and, of course„ the, now 32 unit
Americ Inn Metol. The list goes on. On Friday, October 4,
the City staff took some flow measurements in the ton inch
lino on Front Street to determine what affect these additional
building unite add on the flow. We found that the flow rate
at mid-aftornoon was approximately 430 gallons par minute,
or approximately 80% of our designed flow. This design flow,
as I stated, is a condition which we fool the oxiating 25
year old lino can handle without being surcharged. In order
to determine what the flow in this line may have boon on other
days, we correlated come of the figures at the Wastewater Treatment
Plant during this period and found that we had approximately
530 gallons per minute of wastewater coming into the Wastewater
Treatment Plant shortly after the time frame we tested the
Front Street sower. This moans that approximately 801 of
the flow into the Wastewater Treatment Plant is coming down
the Front Street sower. Using thin figure of 801, it is possible
to assume that when the Treatment Plant is receiving 840 gallons
or more per minute, there is a possibility that the Front
Street sower could be overloaded or in a'aurchargod condition.
It would take extensive study to determine the actual times
that this has occurred. For our purposes we went back in
to the Wastewater Treatment Plant records and found that the
months of January through July were the most critical in
that we had anywhere from 5-21 days per month during which
a surcharged condition could have existed in the Front Street
sower for a half-hour or more.
M
Council Agenda 10/15/85
Searing the above information in mind, it appears that the
need for the interceptor sever has grown over the past few
years. It is conceivable that we could begin having problems
in the near future if something isn't done to alleviate this
condition. The interceptor sever is a planned project to
alleviate this condition. The completion of the interceptor
sewer from Washington Street to Elm Street would remove a
significant amount of the flow off the Front Street sewer.
Short of the completion of the entire interceptor cower, completion
of the sower from Lynn and Minnesota Streets on the west aide
of Highway 25 to Washington Street would alleviate some pressure
and allow for some additional growth to occur. If we do not
alleviate the pressure and the condition worsens, we could
be faced with emergency measures. Those emergency measures
could be bypass pumping or the installation of the interceptor
sower under emergency conditions which can be costly, or the
rationing of water in this community. The usage of wastewater
Is not such an exact Science that I can predict when the overloading
of the Front Street sower will reach the critical moment.
It is safe to say, however, that in the last three years that
critical moment has grown ever closer.
We have given some rough figures as to the cost of the interceptor
sower east of Highway 25, this cost including engineering
cost and contingencies is estimated at $400,000.00. To build
portion of the interceptor savor on the wast aide
Clanother
i
of Highway 25, wont down 5 1/2 Street then south down Lynn
Street to 6th Street would coot approximately an additional
$180,000.00. This does not include the cost of upgrading
5 1/2 Street. This coat including pavement and concrete curb
and gutter could run from $20-25,000.00 per block.
0. ALTERNATIVE ACTIONS
I. To build approximately 701 of the interceptor cower to
alleviate part of the problem on tho Front Street cower,
this would also facilitate the development of the Wilbur
Eck property. To this alternative, one could attach the
upgrading of 5 1/2 Streator just the replacement of the
axiating syrfaco The project could be bid no early as
February with conatruction completed in 1986. Funding,
of course, would havo to be through a bond issue.
2. Build the complete interceptor cower from Washington to
Elm Street. This could include tho reconstruction of
a Chestnut Strout lift station with its discharge into
the interceptor savor or this part of the project could
be delayed a year. Currently I have no coat ontimatae
of the total project coat, but it would probably be in
tho area $1,000,000.00+.
Council Agenda 10/15/85
3. Put off the construction of the interceptor sewer until
some time in the future. I do not believe, however, that
r.- this would be in the best interest of the City It appears that
this is an easy thing to put off and forget about for another year.
C. STAFF RECOMMENDATIONS
It is the recommendation of the Public Works Director that
you consider alternative number one as the minimum requirement
for this project. The City has been planning to install this
interceptor sewer for years. The residents on Front Street
have been told many times that the interceptor sewer is a priority and
will be constructed in the near future. I got calls from
various residents along Front Street periodically and have
kept those who called abreast of the situation. I will notify
them of Tuesday evening's meeting. I believe I have pretty.
well covered the subject and my opinions on it. If there
are any additional questions, please contact me before Tuesday
evening's meeting, as I will not be present at the meeting.
D. SUPPORTING DATA
Map showing area of influence of Front Street sewer. Gary
Andorson'a report on building construction in the area the
last 2 1/2 years.
C
o/, •1' ••u�.1._' .: '-• •�' �y�„ nkat -�Jj! r�
A: ItA
Totale June 1, 1982 to September 30, 1985
By Gary Anderson
1. 72 Homes
2. 7 Duplexes
3. 2 4Plexes
4. 2 8 Unit Townhouse
5. 1 10 Unit Upstairs Apartments
6. 2 12 Unit Apartment
7. 1 24 Unit Apartment (Wieber)
8. 1 Motel
9. 2 Banks
10. 1 Professional Office Building
11. 1 Cafe with 5 Apartments
12. 1 Fast Food Restaurant
13. 1 Fabric Shop/Barbarahop
14. 1 Go-cart
15. 1 Mini Mall
16. 1 Fire Station
Council Agenda - 10/15/85
T 15. Consideration of a Request for a Conditional Use Allowing
�I a Day Care Center - Applicant, NRM Partnership. (G.A.)
A. REFERENCE AND BACKGROUND
NRM Partnership, a St. Cloud based firm is proposing to construct
a 46 foot by 64 foot, 2,944 square foot day—care center.
The proposed location of the day-care center is in the new
Victoria Square Addition. Building as proposed meets the
minimum setback requirements in B-2 Zoning and also meets
the minimum parking spaces as required in the parking ordinance.
The proposed parking area does allow for future expansion.
The proposed day-care center will be a learning center for
children. The entire area around the proposed day-care center
will be fenced in with a playground to the rear of the property.
B. ALTERNATIVE ACTIONS
1• To approve the conditional use request to allow a day-care
center in a 0-2 (limited business) Zone.
2. To deny the conditional use request to 4110. d day-care
canter in a B-2 (limited business) Zone.
C. STAFF RECOMMENDATION
Staff recommends approval of the conditional use request to
allow this day -caro center to be built in rho B-2 (limited
business) Zone. This proposed building site, .Like other now
building sites, will meet the now proposed landscaping ordinance.
we are recommending approval of this conditional use request
contingent upon the recording of the Victoria Square Addition
with the appropriate foes paid to the City of Monticello.
D. SUPPORTING DATA
A copy of the proposed location of the conditional use request,
and a copy of the cite plan of the conditional use request.
L
-A 11
X
q
4.::
.4
A Con I tional use
WX
to All"W a day care
in 5-2 (lici zbne.
Appli�iant: NRM Partn r
NO
94
OAK 9
,35 2
7-71
Council Agenda - 10/15/85
16. Consideration of a Request for a Two Family Dwelling Expansion
^r in an R-2 Zone - Applicant, Ken Larson. (G.A.)
A. REFERENCE AND BACKGROUND
Mr. Ken Larson appeared before Planning Commission members
at our Tuesday night, October 8, Planning Commission meeting.
A decision on hie request was duly rendered by Planning Commission
members. There decision was to table Mr. Larson's request
until sufficient information was submitted to him and presented
on a site plan showing where he is proposing to accommodate
off-street parking. As of the writing of this supplement,
Mr. Larson has been unable to contact all the Planning Commission
members which were present at the Tuesday night Planning Commission
meeting, to ask for their approval to waive the tabling of
their motion in order to have it considered at the Tuesday
night City Council meeting. Thin in entirely up to Council
members for your decision. If you would like to hear his
request, he will be on before you at agenda item #3 for you
to consider his conditional use request. If you choose to
consider his request, you can then consider it at the and
of the meeting agenda. Following is some background in regard
to Mr. Larson's request. Mr. Larson ie proposing to build
a two story addition onto his existing house. The upper and
lower units of this addition will accommodate additional rental
units. In R-2 Zoning, single and two family dwellings are
allowable uses, but with Mr. Larson's existing house plus
the proposed two unite would necessitate a conditional use
request. Mr. Larson's prop000d lot does exceed the minimum
lot area requirement, and also, does moot the minimum setback
requirements. The problem in which Planning Commission members
had some question with was whore he was going to place his
off-street parking. On his site plan on submitted at the
Planning Commission mooting, he did not show where the off-atreat
parking would be. Ito has, since then, submitted a now site
plan showing proposed off-street parking and has mot with
staff to consider the staff's opinion of this propocod off-street
parking, before inquiring as to which other route he could
go. His proposed off-street parking plan does moot the minimum
requirements of our off-street parking section of our ordinance.
B. ALTERNATIVE ACTION
1. To acknowledge the Planning Commiooion'a action of tabling
Mr. Larson'a conditional use request and to consider approval
of a conditional use request to allow a duplex addition
to be built onto hie existing house.
2. Acknowledge the Planning Commiooion'a action of tabling
Mr. Larson'a conditional use roquoot and to deny Mr. Laroon'o
conditional use request to allow a duplex addition to
be built onto hio existing house.
C
Council Agenda - 10/15/85
3. To send Mr. Larson's conditional use request back to Planning
Commission meeting to be held on November 13, 1985, at
7:30 P.M.
C. STAFF RECOMMENDATION
Follow proper procedure for the Planning Commission's actions
on tabling Mr. Larson's request, by procedure the Council
should deny hearing Mr. Larson's request and send it back
to Planning Commission members for their review at their next
Planning Commission meeting. we do however look at the applicant's
request in the timetable in which he is in with approaching
winter construction Ln that he has met with City staff and
come up with a off-street parking proposal to his proposed
conditional use request, you could choose to acknowledge the
Planning Commission members' concern for tabling the matter
but also, hear Mr. Larson's request to consider a motion for
approval of hie conditional use request to allow him to put
the duplex addition onto his existing house.
D. SUPPORTING DATA
A copy of the location of the proposed conditional use request,
and a copy of the sito plan depleting the proposed duplex
addition onto the existing house with all off-otroat parking
apace as indicated.
C
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