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City Council Agenda Packet 08-22-1988AGENDA FOR THE MEETING OF THE CITY COUNCIL Monday, August 22, 1988 - 7:30 p.m. Mayor: Arve A. Grimsmo Council Members: Fran Fair, Bill Fair, Warren Smith, Dan Blonigen. 1. Call to Order 2. Approval of Minutes of the Regular Meeting held August 8, 1988. 3. Citizens Comments/Petitions, Requests, and Complaints. 4. Consideration of MNDOT Response to River Street & Highway 25 Intersection Closing. 5. Consideration of Purchasing Additional Property from Ren Shultz - Water Tower Site. 6. Consideration of Acceptance of Kenneth Lane Improvements - Ritze Manor. 7. Consideration of Change Order 93 and Final Payment on Well 43 Project. B. Consideration of Setting a Public Hearing to Adopt Assessments for Otter Creek Road, Re -Alignment and 86-7 Improvement Project. 9. Consideration of Ordinance Amendment Adjusting Mayor and Council Compensation. 10. Consideration of East Bridge Park Sliding Facility and Parking Lot Improvements. 11. Consideration of Parking Lot Paving and Underground Diesel Fuel Oil Tank at Maintenance Building. 12. General Discussion of Water Tank Design. 13. Consideration of August Bills. 14. Adjournment. MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, August 8, 1988 - 7:30 p.m. Members Present: Arve Grimsmo, Fran Fair, Warren Smith, Dan Blonigen, Bill Fair. Members Absent: None 2. Approval of the regular meeting minutes held July 25, 1988. Council member Smith requested that the last item on the previous meeting agenda be updated to included the second to the motion and the vote. That motion was seconded by Warren Smith and passed unanimously. There being no further additions or deletions from the previous meeting minutes, motion made by Warren Smith to approve the meeting minutes as updated, seconded by Fran Fair, motion passed unanimously. 4. Review results of citizen survey. Steven Prank of St. Cloud State Survey provided a presentation which outlined the opinions and attitudes regarding city services reported by Monticello residents. After the presentation, Council directed staff to prepare a cross tabulation data for use in budget preparation and long term planning. 5. Consideration of participation in "Celebrate Minnesota". O'Neill reported to the City Council that the Celebrate Minnesota program is built around the U.S. Olympic Festival being hold in the Twin Cities in July 1990. He went on to say that through the Celebrate Minnesota program matching grant money is available which can be used for clean up and fix up projects, landscaping of community entrance and public activity areas, preserving historic structures, or a variety of other projects geared to the 1990 celebration. It was the consensus of the Council to participate in the Celebrate Minnesota program. Motion made by Bill Fair to direct Assistant Administrator, O'Neill to develop an Advisory Committee for the purpose of establishing and implementing Celebrate Minnesota program in Monticello. Staff to report back to Council on the 22nd of August, 1988. Motion seconded by Fran Fair, motion passed unanimously. 6. Consideration of lending support to Robert Leathers Play Structure Development A short video presentation describing a play structure which was constructed utilizing the Robert Leathers, community based approach was provided to Council. Cheryl Puller and Meril Henningson of the Community Playground Committee in the Pinewood Elementary School area presented the commmity groups proposal for development of a large play structure on the Pinewood Elementary schoolground utilizing a community based approach to development of the structure. Puller report the following reasons why the Robert Leathers program was selected by the Playground Improvement Committee. Council minutes 8/8/88 1) Community involvement and pride. The entire community from senior citizens to pre-schoolers can be involved in the process. 2) Children involvement and pride. The Leathers process offers children a unique learning experience which emphasizes the values of commitment cooperation and hard work. 3) Handicap accessability. 4) Creative play. Leathers play structure incorporates many wooden towers, stairways, mazes, tunnels, and platform areas, which encourages creative play. 5) Better value. Leathers program utilizes donated materials and volunteer labor, which keeps costs down while maintaining high quality and excellent safety standards. After the presentation by the Playground Committee Representatives, Council discussion insued. Council member Blonigen opposed the idea of City participation in the project because the facility will be entirely on school grounds and under school control. Provision of a recreation facility on this site is the responsibility of the school district and not within the domain of the City, stated Blonigen. Mayor Grimsmo noted that Pinewood Elementary School is a community school and instead of putting up a red flag, we should think of this as an addition for the community and for people of all ages. Warren Smith noted that the concept of developing community support and utilizing volunteer labor in accomplishing this project is a good one, and that he supports projects that tap various resources. Council member Bill Fair indicated general support of the project, but recon ended that the Council withhold establishing a contribution amount until after the budget process of 1989. Motion made by Fran Fair to contribute funds to the Robert Leathers project proposed for Pinewood Elementary School, but to defer discussion on the amount of contribution until the 1989 budget setting session. Motion seconded by Bill Fair. Voting in favor, Mayor Grimsmo, Bill Fair, Fran Fair, Warren Smith, opposed, Dan Blonigen. 7. Consideration of establishing meeting for goals and objectives of the 1989 budget. The 1989 budget meeting for setting goals and objectives was set for August 18, 1989, at 7:00 a.m. B. Consideration of aeproval of site plan for 44 unit multi -family housing unit. Applicant, Dave Hornig. Fran Fair asked for a report regarding the landscaping of the proposed site. staff reported that the developer is exceeding the city landscaping requirements, and at this stage a method does not exist which allows the city to mandate proper maintenance of landscaping beyond two growing seasons. Assistant Administrator, O'Neill noted that the financing entity (MN Farmers Home Administration) requires a certain percentage of the revenue generated by the development to be used towards maintenance Council Minutes - 8/8/88 of the facility. He also reported that the developer must convey a portion of the proposed Seventh Street right of way to the City. Motion made to approve the site plan for the 44 unit multi -family housing development submitted by Dave Horning by Bill Fair, seconded by Dan Blonigen, motion passed unanimously. 9. Consideration of appointment of judges for 1988 primary and general election. Motion made by Bill Fair, seconded by Warren Smith to approve the appointment of judges to 1988 primary and general election as listed. Marvel Trunner, Joanne Link, Jeanette Host, Ruth Harstad, Fern Anderson, Rosemay Dahl, Lucille Clausen, Anne Fair, Bette Grossnickle, Leona Kline, Betty Lund, Florence Mayer, Yvonne Smith, Rita Soltau, Don Nagle, Kay Gauthier, and Marie Toenjes. Motion passed unanimously. 10. Considerations of options for financing new aerial fire truck. Administrator Rick Wolfsteller reviewed the options for financing the aerial fire truck. Wolfsteller noted that net funds needed for the purchase of the truck amount to $272,840. Wolfsteller recommended that the city finance the aerial truck through use of the $200,000 remaining in the fund balance of the Fire Hall construction fund as a downpayment and finance the balance over a three year lease purchase agreement arranged by the manufacturer. After discussion, motion made by Warren Smith to use the entire construction fund balance of approximately $200,000 as a downpayment and finance the balance over three years as a lease purchase arrangement with the manufacturer, seconded by Dan Blonigen. Motion passed unanimously. 11. Consideration of awarding bid on sealcoat project SC 88-1. Public Work Director, Simola reviewed the bid tabulation. Simola went on to recommend the alternative that included sweeping and recommended that the City contract with the low bidder, which was Allied Blacktop, for the amount of $21,279.18. Motion made by Fran Fair, seconded by Warren Smith to approve Resolution 88-24 awards bid on sealcoat project SC 88-1 to Allied Blacktop for the bid amount of $21,279.18. Motion passed unanimously. 12. Consideration of maximizing water pressure and establish related policies. John Simola provided an outline of issues associated with the increased water pressure expected to Monticello residents. Simola presented Council with potential policies as follows: The City should inform the public of the proposed water pressure increase and ask that they evaluate their existing plumbing and service linear Any home built before 1967, who's water pressure is expected to be above 60 pounds per square inch, would be supplied free of charge with a pressure reducing valve. Council Minutes 8/8/88 He went on to say that the city should not be involved with installing the pressure reducing valves and should be the responsibility of the homeowner or plumber to install these valves in the piping after the water meter. Also, since it appears that pressure reducing valves are not easily obtainable, the City should stock spare valves as well as spare parts and supply homeowners with replacement valves and parts for a number of years to allow them to upgrade their plumbing systems. Finally he noted that the city should not guarantee the operations of pressure reducing valves and that the homeowner is soley responsible for plumbing problems which occur in the service of the home with or without the pressure reducing valves. The final suggested policy would be to provide the homeowner with an expansion tank in the home if the plumbing is so designed as to require one to prevent over pressuring in the home system due to heating of hot water. Council discussed the policy issues presented by John Simola. Bill Fair noted that it would be very important to educate the public in terms of the impact of the higher water pressure, but not necessarily provide installation of equipment. Council indicated general agreement with the policies suggested by John Simola and directed Simola to further define the policies and prepare them for Council action. In a related matter, Staff and Council reviewed a table outlining estimated project cost. City Engineer, John Badalich updated the table to show an increase in the proposed water standpipe on the Shultz property from $274,000 to $350,000. At this point in the meeting Council discussed methods by which the project costs could be reduced. It was the general consensus of Council to reduce the cost of the tower by eliminating tower features that provide esthetic value only. Motion made by Bill Fair, seconded by Warren Smith to direct City Engineer to prepare plans for development of a standpipe reservoir. Motion passed unanimously. 13. Review of Liquor Store financial statements and authorization purchase of cooler shelving. After discussion, motion made by Dan Blonigen to accept Liquor Store financial statement and authorize purchase of cooler shelving, seconded by Bill Fair. Motion passed unanimously. 14. Consideration of change order 63 for project 88-019. Public Work Director, Simola informed Council that at the completion of a large water main crossing at Burlington Northern Road and County Road 75 at the new intersection of County Road 39, an omission was noted in the plane and specifications. The standard practice in the previous work designed by OSM has been to have the contractor fill the air space between the outside of the water main and the inside of the larger diameter highway crossing casing with sand. No reference was made in the plans or epecificationo to have LaTour Construction perform this filling operation. 1,&Tour Construction has indicated that if this feature would have been noted in the original plane and specifications, he would have increased his bid in the amount of $2,440. Council Minutes - 8/8/88 After discussion, motion by Bill Fair to approved Change Order i3 for the amount of $2,440 for project 88-01B, seconded by Fran Fair. Motion passed unanimously. In other matters.... Mayor Grimsmo announced that he is not intending to file for another term as Mayor. He went on to note that he might bring up the issue of raising the stipends for the Mayor and Council members before he leaves the Council. There being no further discussions, meeting adjourned. Respectfully Submitted, Jeff O'Neill, Assistant Administrator Council Agenda - 8/22/88 t3. Citizens Continents. (R.W.) Enclosed with your agenda you will find a copy of a "Letter to the Editor" that was published in the Monticello Times, Thursday, August 18, 1988. Mr. Don Januezewski, 38 River Terrace Park, sent be a copy of the letter and asked that the Mayor and Council Members receive a copy as part of their agenda package. The letter is certainly self-explanatory and Mr. Januezewski asked that the Council acknowledge and hopefully react to his concerns. 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S �txi'+1 t]�e.�s:_ �-'i-7`.�i if'►// T'i �.S s/J', c% .:c wtau.C✓ {`Ct.ri'iv i ^ t, 1)4 I iS c-�oR�i Ax / JJ ^ e7s A// �q e/ -4V a 7 r b BJP ,,f/PTv,Q�il_y /Vi qI�1� �cT.� /SAN �EN /�!l P C TiIVy Cfwt -7- QL CPI yJ( T/e C 06/ all q ffer q, : ti 7 S�io/w C ,("*e s /Ole s ze c..ws e/% d 9S- .s -i Council Agenda - 8/22/88 4. Consideration of MNDOT Response to River Street 6 Highway 25 Intersection Closing. (R.W.) A. REFERENCE AND BACKGROUND: At the July 25th Council meeting, the Council directed the City Staff to inform KNDOT representatives that a design should be developed that would assure safe movements of traffic in all directions at the intersection of Highway 25 and River Street without closing River Street access. Mr. Bud McCulloch and other representatives of MNDOT have been reviewing the intersection problem and have requested to be on the Council Agenda to provide more information on their alternative designs etc. . . A this point, I am not exactly sure what suggestions or alternatives MNDOT is prepared to present, but I believe it is certainly more than just agreeing to install signals at this intersection. I talked briefly to Bud McCulloch on Tuesday afternoon and he indicated that he will be present at the meeting with information regarding this intersection problem. Our brief discussion concerned traffic movement on Highway 25 as far south as the Interstate, and that is why at this point I am not sure what they will be proposing. Assuming an appropriate design or solution is presented that meets the Council's original directive, Council action may be necessary. If any recommendations are submitted to City Hall before the agenda is distributed, I will include them with your package. Council Agenda - B/22/88 k5. Consideration of Purchasing Additional Property form Ken Shultz - Water Tower Site. (R.W.) A. REFERENCE AND BACKGROUND: At the August OAA Board meeting, the City of Monticello requested a Conditional Use Permit from the township and OAA Board for the propose of building a water tower on the five acre parcel owned by Ken Shultz. The purchase agreement the city entered into with Mr. Shultz called for the City purchasing a five acre parcel of property in the southeast corner of Section 13 with a 30 foot easement leading to the parcel from County Road 118. As I understand it, the OAA Board approved the Conditional Use Request for the water tower site contingent on the City acquiring by deed the easement area to be used for access to the property. This is somewhat similar to the City of Monticello's requirements in that was require any parcel created to have access on a public road. My understanding is the township and the OAA board are concerned about setting a precedence allowing a land subdivision to occur without direct access to a public road. In light of this requirement, Public Works Director, John Simola and myself have been in contact with Mr. Shultz regarding a possible purchase of the easement area. We originally thought this 30 foot wide easement would be a temporary roadway to the property, and in the future except for utilities, access to the five acre parcel would probably occur through a different location once the balance of Mr. Shultz property developed. Since we are faced with purchasing additional land for roadway and utility purposes, the minimum footage according to our own ordinances would be 66 feet wide, which is what we proposed to Mr. Shultz. When we originally made our offer to Mr. Shultz for the five acres, we had used an existing appraisal on the Monti Club Hill property which established a value of $9,000 per acre. In order to rake the package attractive, we offered $10,000 per acre for the five acre parcel. John and I feel that since we are now forced into purchasing an additional amount of land for access to the property, we don't feel the lower elevation of the property is necessarily worth the $9,000 an acre. As a result, we felt on a per acre basis, the lower elevation, it is only worth $7,500 an acre and acquiring a 66 foot wide strip would amount to .9 acre or an additional $6,750. Mr. Shultz has agreed to accept our offer based on $7,500 per acre and indicated a willingness to proceed with modifying the original purchase agreement by this amount. B. ALTERNATIVE ACTIONS: 1. Authorize the purchase of a 66 foot wide parcel extending from County Road 118 to the 5 acre parcel at an additional cost of $6,750. 2. Not authorize the additional land purchase. Unless the city is willing to relocate the water tower, it appears the OAA Board will not approve our Conditional Use Request or the subdivision of this 5 acre parcel without owning access to a public road. C. STAFF RECOMMENDATION: IL As I indicated previously, John and I reviewed the appraisal for similar property on Monti Club Hill at $9,000 per acre and felt justified in offering Council Agenda - 8/22/88 the equivalent of only $7,500 per acre for this additional land needed. In our opinion, the 66 foot wide strip is not as valuable as the 5 acre parcel at the top of the hill. And this seemed like a fair compromised position. The additional width of the easement area from 30 feet to 66 feet will allow for an adequate road to be developed in the future along with sufficient area for utilities including a sewer line if ever needed. As with the original purchase agreement, this additional purchase would depend on the outcome of the September 13th referendum. D. SUPPORTING DATA: Sketch of property with additional 66 foot road access. 'VLt,t C- � (- P) t ,-Oo, Council Agenda 8/22/88 6. Consideration of Acceptance of Kenneth Lane Improvements - Ritze Manor. (J.S.) A. REFERENCE AND BACKGROUND: The major street and utility improvements for Kenneth Lane in Ritze Manor were completed during the summer of 1987. Prior to the beginning of the project, Quintin submitted plans prepared by his Engineer, William R. Engelhardt and Associates, to the City Engineer. Along with those plans were the specifications for the project. The City Engineer, with some minor modifications, approved the plans and specifications for construction. The specifications for the project as prepared by Quintin Lanners Engineer, required a bond to be submitted to Quintin from each one of the contractors. Quintin however, did not bid the project through his engineer, but obtained quotes from a sewer and water contractor, S b L Excavating, and from a curb and blacktop company. Both contractors omitted bonds from their proposals, upon completion of the project in the summer of 1987, Quintin paid both of his contractors in full prior to acceptance of the project from the City. It was our understanding that S 6 L Excavating was going to provide a performance bond to Mr. Lanners, but after they determined it was not in their original proposal they refused to provide a bond for Quintin. The primary inspection on the project was provided by Engelhardt and Associates. Back up or shadow inspection was provided by OSM with reimbursement by Mr. Lanners. In the fall of 1987, the City Staff made a routine inspection of the project and drafted a letter on September 22, 1987 to Mr. Lanners giving him the requirements for final acceptance of the project. We received no further word from Quintin Lanners until this summer when he requested building permits for two of the lots and indicated he would like final inspection for acceptance by the city. In preparation for this final inspection, I had the sanitary sewer lines televised, primarily to look for any leaks or settlement problems. The inspection crew noted that the sanitary sewer service for lot 39 had been installed backwards against the flow rather than properly installed downstream with the flow. Cary Anderson and myself met with Quintin Lanners to go over the final requirements prior to acceptance by the city. Since Quintin did not have the necessary bonds from the contractor to provide a one year warranty, he is providing a letter of credit which is acceptable to the City Attorney. The as-builta initially prepared by Engelhardt and Associates are being completed by Taylor Land Surveyors and will be ready on Friday afternoon. John Badalich is expected to give hie recommendations at Monday evenings meeting. We expect all of the items to be taken care of by Monday evenings meeting with the exeption of the backward sanitary sewer service for Lot 39. Mr. Quintin Lanners has approached S 6 L Excavating about the improperly installed service. It is our understanding that S 6 L Excavating was less than cooperative in their answer to Mr. Tanners. Although the backward sewer service is inproperly inetdlled, it is questionable whether is would provide problems in the future. But the city should not be liable for correcting the situation should a problem occur and certainly a prospective homeowner should be aware of Lhe posaibilily, however slight, of a problem. Council Agenda - 8/22/88 1 Mr. Lanners feels that he has paid the contractor to perform the work, paid his Engineer to inspect the work and paid 051 to inspect the work, and that the additional burden of repairing the service or notifying the prospective homeowner should not be his responsibility. a.) ALTERNATIVE ACTIONS: Ci / Approve and accept the entire project including the backward sewer service. 2. Require the backward sewer service to be replaced prior to final acceptance by the City of Monticello. This does not appear to be practical as the sewer service is located beneath the ground water table under a paved street and there is probably less than a 20 percent chance that it would cause problems in the future. 3. Accept the project without the backward sewer service and require a recordable document notifying potential owners of the property of the condition of the sewer service and that the City shares no responsibility for it's adequacy. C. STAFF RECOMMENDATIONS: while the staff can certainly see Mr. Quintin Lanners side of this problem as feel he is one of the most cooperative and responsible developers to work in Monticello, we do not feel the City should ultimately end up with a possible expense in the future from an improper installation such expense could come from a sewer back-up not even caused by the backward wye, but percieved to be caused by it. Although the City Engineer did provide inspection on the project, it was not ment to be total full-time inspection. That was to be provided by Mr. Quintin Lanners through Engelhardt and Associates. Had Mr. Lanners obtained the proper bonding as required by his own specifications, he would not be in the predicament he is in today regarding the sewer service. As individuals, we recommend Alternative !1, but as City Staff we feel that Alternative 63 is the beat compromise in this situation. D. SUPPORTING DATA: Copy of Quintin Lanners own spec requirement performance bonds. Copy of proposal from S a L Excavating dated May 5, 1987. Copy of approval letter from OSM dated May 20, 1987. Copy of letter from Public works Director to Quintin Lanners dated September 22, 1987. insurance shall be for the full insurable value of the material and shall be kept in full force until final acceptance and payment for the work by the Owner. 8.3. PROOF OF INSURANCE - SPECIAL HAZARDS The Contractor shall submit copies of insurance coverage with the Owner. If any section of the work entails special hazards, the Contractor shall provide riders to the public liability and property damage insurance to provide protection from these special hazards. B-4. HOLT) HARMLESS AGREEMENT insurance certificates shall include coverage for "Hold Harmless .agreement" as specified in Article 6.30-6.32 of the General Conditions. 8.5. PERFORMANCE BOND Upon acceptance of the contract, the successful bidder shall be required to furnish the Owner with a performance bond in the form required by law, in the amount equal to the full amount of the contract, based on the Lump Sum Bid or the anticipated quantities and unit prices, as determined by the Engineer. Said bond shall be made on Miller -Davis Form No. 1636, or on the bond form contained in the contract documents if one is provided. This bond shall guarantee the proper prosecution and completion of the work and shall further guarantee the prompt payment of all persons or firms !urnishing labor, tools, materials and supplies for the work. This bond shalt be kept effective and in full force for one (1) year Mier the final contract payment has been made. Tne bond shall make the Contractor's sureties responsi5ie for the satisfaction of the work against faulty workmanship or defective materials. Final contract payment shall not relieve the sureties of responsibilities for the work through collusion, faulty workmanship , or inferior materials for a period of one (l) year after this final contract payment. 13-6. PLAN APPROVAL All work done under this Contract shalt be in accordance with plans approved by the Minnesota Department of Health, the Minnesota Pollution Control Agency, the appropriate watershed district, or any other agency having jurisdicrien over this project, and no work under this Contract will be done withour such prior approval. 5-1. SUBSTITUTIONS Where the Contractor desires to substitute an item as an equal of any item set forth in these specifications, he shall make a written request for approval from the Engineer not later than five days prior to the date and time lur receipt of bids, and shall supply such descriptive information on the item proposed to be substituted as shall be required by the Engineer. If no written request for substitution is made, items as described herein shall be used. Only when specified items cannot be obtained will substitutions be allowed thereafter. Where equipment of other manufacturers than herein specified is i l 0 41 i!, I� AScDd1�9 011 FL17lCf 'lath D. PAGE Np, 1 i �i Iii IWQ South Hwy. 40 OF PAGES St. Cloud, MN 58301 f Oitice 251.8230 `PROPOSAL SUBMITTED TO: DATE: PHONE NO. � ; 5-5-87 1"AME: t JOB NAMF; QUENTIN LANIM (SANITARY SEWER AND WATER STREET: STREET: ' IQ3+IIiMTH LANE, RIM MANOR PLAT, CITY:, CITY: STATE: 6IONT117EIID, W. STATE: ARCHITECT: jOATE OF PLANS; We hereby submi spefJlKations still estirnl hill ler: WE PACPOSE TO FMISII AND INSTAL. SMIM AND WATER UTILITIES AS FOLLLIPS: ALL MATERIAL AIS WORK M MEET CITY OF ItUMICE31 SPECIFICATICI<~7S. 6" T'UC III IRON WATFR IIA I N 635 1.f1 81r pvc sewer 432 if 10 WATER SERVICES 402 11 1" COPPER SERVICE PIPE 10 SON M. SERVICES 444 :F 4" SEWER SERVICE PIPE (PVC) 3 SAIIITARY VANIi0II5 14 LF 21" RCP M.VERIr a / 21" RCF Ply APRON 1 WATER RITIRANT 1 WET TAP TO EXISTING, WATER MAIN ODDIPLEW, PRDJFXT INCUIDING COST OF M -WATERING a- ca{.( AACI—f i/ ` / ]b Q•a d+c fE r a 6�es.. Gam'%1wiP �. We hereby Woilesa to turmsh Iabot And tietanala — C(ifili ets m aCCWd-0 vriih the above agebrI +1 a, ler y+ of; THIRTY RXR 11101FAM FIVE IRINI7= AND wrih payment to I» mane AS lotiows: IN FULL UPON (DIPLE PION All meianei Is puersnIMI W be as epocOhed. All work to beCompleted n a "Is nrenhse mah— accaMnp to standsrd pracites A-V allarahoo W drc0hon iron above aplCnc�ahtns +.101-'1 m pa costs, Yns be etlecutoo only upoh wr41M ""'"s.ud wnec t bonan ro ar 1.6 charge over and +hove tie osunvu m All agreements contingent upon shikes, acCtdenls bi delays beyond out conedO . wnet t�hie, Iorttado and olhw ' Authotood S+gnature'—,� NOTE' this W O(#wai rtUY ba vntMhAym by ua d hot ACT: 100 within - Ac"putrict of f ropoeo! ti Thu ehuvu NltLos, 6paCihW tion;; and Conditions are 50091Btttiry and am M!tnhy nC"cnpted. You are authorized l0 do the work as spocitiod. Payment will be made as outlined above. t�f AaeptrD:. _ Signal o Data �'71�l�t1�% S Signaturn ' r ORR•SCNELEN•MAYERON bASSOCIATES, INC. Consulirhg Engineers Lend Surveyors May 20. 1987 Gary Anderson City of Monticello 250 East Broadway Monticello, MN. 55362 Re: Kenneth Lane OSM Com. 11748.21 Dear Gary: tie have reviewed the plans and specifications submitted by William R. Engelhardt Associates, Inc. and find them to be in general conformance with City standards and requirements. We suggest the following conditions to your approval of the development. Plans: There is a low point near the back corner of lots 38 and 39. if the casting of the existing manhole isn't an open top it should be replaced with a bee hive grate. The back lot lines of lots 47 - 43 should be ditched to provide positive drainage to Otter Creek. Use a slope of 0.605. The developer should be made aware of the City requirement to have front yard elevations at the garage to be one ill foot above the curb. The watermain should not follow proposal street grades but rather should slope fFom existing hydrant to low point at the end of the cul de sac. Specs: Page S.W.-6 Hydrants - Revise first sentence to read: "Hydrants shah be Waterous Pacer; traffic type......." Sincerely. ORR-SCHELEII-MAYEROII d ASSOCIATES, INC. w rtes A. Lepak, P.E. CAL : bf 2021 East Hennepin Avenue • Suite 238 • Minneapolis Minnesota 55413 • 612 / 331.8660 J_yfcity o/ Monticello MONTICELLO, MN 55362-9245 September 22, 1987 Phone (6 12) 295-2711 Metro (612) 333 -SM Mr. Quintin Lanners Route 1, Box 351 Monticello, MN 55362 Aayor Ame Gnmsmo :lty Cotirred: Re: Street and utility Improvements for Kenneth Lane, Dan Blonigen Ritze Manor Fran Fair W41'arn Fair Warren Smith Dear Mr. Lanners: As per our previous discussions, the City of Monticello has recently w—nisiralor: performed inspections of the improvements thus far completed to RiCK Woitsiailer Kenneth Lane. We hereby forward this list of items yet to be luolic Worms: .form Sirriclia completed prior to acceptance by the City of Monticello. Manning Gary AnoeZros`nn" 1. The manhole builds for sanitary sewer manholes 1 and 2 are !Cono'nX Devotoorrient: short in that 11 and 12 adjusting rings are utilized for 011ie Koroochak proper manhole casting height. The City of Monticello specifications call for a maximum of 5 to 6 rings. Please adjust these manholes utilizing additional manhole sections to allowfor no more than the maximum number of rings. Use extra care in compacting materials around the manholes to limit the possibility of settlement in the future. 2. The two existing gate valves have not yet been adjusted. The excavations in these areas have caused some undermining. Raise both of the gate valves and compact the area around the gate valves or use K-crete as necessary to limit potential settlement. 3. The two catch basins constructed in the cul-de-sac in front of Lot 43 are located behind the curb. Remove curbing and base material as necessary to relocate the two catch basins in proper relationship to the curb again using special care for proper compaction in this area. Replace the curb and base as necessary. 4. The existing storm sewer manhole between Lots 38 and 39 has not yet been raised. Please raise and adjust this manhole as specified. 5. There has been extensive erosion in and about the existing 21 -inch culvert at the entrance to Kenneth Lane. Please wrap these culverts with bituminous material so as to prevent future erosion in this area. 250 East BMW-iry Minnesota $5302.9245 Mr. Quintin Lammers September 22, 1987 Page 2 6. Complete the final bituminous lift of wearing course after adjustment of the manholes. 7. Extensive amounts of infiltration have been found in manholes 1, 2, and 3. Please seal these leaks as necessary. Refer to your specification which indicates that all visible leaks shall be sealed. 8. Please backfill behind the curbs as necessary to provide for drainage over the top of the curb from the lots and protection of the curb. Please provide some type of erosion control through the addition of minimal amounts of black dirt and seed in the boulevard area. 9. As indicated in the May 20, 1987, letter from Chuck Lepak, the City Engineer, the back lot lines of Lots 43-47 should be ditched to provide positive drainage to Otter Creek using a slope of .60 percent. In addition, this area should receive black dirt and seed to control erosion. 10. Upon completion of the project and acceptance by the City, dcvoiopers shall provide lien waivers to the City from all J contractors and suppliers performing work on the job, at least two copies of as built drawings, and a warranty bond for a period of one year. If available, contractors bonds may be signed over to the City by the developer. If you have any questions, or if we may be of any additional assistance concerning this project, please contact us. Respectfully, John E. Simola Public Works Director JESIkd cc: Gary Anderson, Building Inspector Rick Wolfsteller, City Admin. Pile is ,J Council Agenda - 8/22/88 7. Consideration of Change Order i3 and Final Payment on Well 13 Project 88-01A. O.S.) A. REFERENCE AND BACKGROUND: Well 13 has been completed by E.H. Renner and Sons of Elk River, Minnesota. They have also sealed off test well 13. As you may recall, this well 13 construction was plagued with problems. We originally thought the well might produce as much as 1,200 to 1,500 gallons a minute. After additional test drilling and costly changes, we were informed we could get 1,000 gallons per minute. Ultimately we ended up with a well that produces only 600 gallons per minute. During one of the last changes for the well, the contractor, E.H. Renner and Sons, recommended using 110 feet of 8 inch screen in well 13 based upon their additional test drilling and information from Johnson Screen. The well driller did not put down the entire 110 of screen. He placed only 80 feet of screen in the well. It was Renner's opinion that the additional 30 feet of screen would serve no purpose and not increase the capacity of the well. Renner's first proposal was that they get paid $2,250 for the 30 feet of screen even through it was not placed in the hole, as they indicated they could not return the screen. It appears now however, that they have either found a use for the screen or can send it back to the supplier and are now requesting $675 for restocking charges. The question of payment for the restocking centers around the premise that the City ordered the installation of 110 feet of screen as recommended by the City Engineer through Change Order 12 and that we are therefore responsible if we choose not to use that screen. The well driller made that decision for us thinking that it would be better to have a $2,250 screen in our hand rather than have it in the ground were it would do use absolutely no good, ultimately saving the City in the long run. The final cost of the well, with Change Order 13 would be $54,923.71 (balance due Renner, $3,387.44). Without the Change Order, the final cost of the well would be $54,248.71 (final payment due Renner, $2,717..44). R. ALTERNATIVE AcriONS: 1. Approve the Change Order 13 in the amount of $675 and authorize final payment to E.H. Renner and Sone in the amount of $3,387.44. 2. Not to approve Change Order 13 and to make final payment to E.H. Renner and Sons in the amount of $2,712.44. C. STAFF RECOMMENDATIONS: At first glance it would be proper to pay E.H. Renner the $675.00 as ultimately, the City saved $1,500 by not putting the additional 30 feet of f screen in the well. There to however, one problem with this simple logic, if (L we compare this to any of our other standard contracts, a problon exists with that logic. Lets say for example one of our projects is estimated to contain 10,000 feet of water main and 10,000 feet of sanitary sewer, the contractor Council Agenda - 8/22/88 \{ orders the pipe, has it on hand and then the project calls for only 950 feet of pipe, should we pay for restocking in that situation. Although there are differences between these two examples in that in the case of the sever and water pipe the contractor could not have put in the additional pipe if the project only required 950 feet. They are however similar in principal that they both involve additional costs for the contractor in restocking charges for unused materials. The City Staff therefore feels very uncomfortable with approving Change Order i3. D. SUPPORTING DATA: Copy of final payment request in Change Order }3. (,�fl �r 2 Estimate Voucher No. 3 6 Final CONSTRUCTION PATIENT VOUCIER Date August 8. 1988 For Period Ending : July 29, 1988 Project No. City Project No. 88-01A Class of York : Deer Nell No. 3 ----^— --_-- -^ To : E.H. Renner 6 Sons. Inc. ------ -- -- - -- 15688 Jarvis St. Nd Location Elk River, Mn. 55330 —-------^--------- 16121 427-6100 For City of Monticello. Wright County, Minnesota A. Original Contract Amount 6 40.510.00 B. Total Additions % ^---_ ^ 58.478.00 C. Total Deductions g 31.526.00 D. Total Funds Encumbered a 61.462.00 ------------------------ E. Total Value of Work Certified to Date { 54.923.71 F. Less Retained Percentage Z w 0.00 ------------ G. Less Total Previous Parents / 51.536.27 H. Approved for Parent. This Report 3.387.44 1. Total Payments Including This Voucher ^------!_ -f 54.923.71 ------------------------ J. Balance Carried Forward 6 12.533.29 APPROJALS ORR-SCIM-MATEADI 6 ASSOCIATES. INC. Lamb Pursuant to our field observation. as performed is accordance with our contract. w hereby certify that the ntorials are satisfactory and the work properly performed in accordance with the plant and specifications and that the total work is 100 1 completed as of July P. 1998 W hereby recommend Pavownt of this voucher. s / Signed : Signed e 6� 4 — Construction Observer U This is to certify that to the best of my knowledge, information. and belief. the auaatities and values of work certified heroin is a fair aMroaimete estinte for the period covered by this voucher. Contractor i E.N. Renner 6 Sons, Inc. Signed By Date t Title ..............................,.....,.....,...................,.,.,...................................... . City of Monticello Aperovad for eavment Voucher Chocked By I Autborited Roppesemtative Date e Date s Pass 1 of 2 - 7595.20 Estimate Voucher No. 3 6 Final Contractor : E.H. Renner 6 Sons, Inc. 15688 Jarvis St. NW Date I August 8. 1988 Elk River, Mn. 55330 16121 427-6100 eP Nell No. 3 -:itr Proiect No. 88-014 for the City of Monticello, Wright County. Minnesota Contract Date : Work Started Work Completed : July 29, 1488 Completion Date i Mork Completed Item Contract This Anount Total to Data No. Item --- Quantity Unit Unit Price Total --------- Price Month This Month Quantity Total Price O1 01 Mobilization for movins onto site. ------- - -' ---------- setting up, and moving off the site 1 L.S. 3500.00 3500.00 0.00 1 3500.00 02 Furnish and drive approx. 202 L.F. • 20' casing 202 L.F. 65.00 13130.00 0.00 0.00 03 Furnish and install approx. 202 L.F. - 14' casing inside 20' casing 202 L.F. 30.00 6060.00 0.00 0.00 04 - Furnish and drive approx. 50 L.F. - 14' using 50 L.F. 50.00 2500,00 0.00 0.00 05 Furnish and install 40 L.F. of 14' telescope scretm with Packer and Pull back 14' Pipe 40 L.F. 120.00 4800.00 0.00 0.00 06 Furnish and install apwox. 190 sack of Portland cement grout 190 Sack 8.00 1520.00 0.00 184 1472.00 07 - Furnish and install air coapressor and : development Piping 1 L.S. 100.00 500.00 0.00 1 500.00 3 Estimated 40 His, of development 40 His, 125.00 5000.00 0.00 9 1125.00 09 - Furnish and install test pump 1 L.S. 1500.00 1500.00 0.00 1 1500.00 10 Estimated 20 His. for test pumping 20 Kra. 100.00 2000.00 0.00 19 1900.00 Total.............................................II 40.510.00 W 1 0.00 1 9,991.00 China@ Order No. I DELETE C 26490.00) ADD 34355.00 0.00 27820.00 Change Order No. 2 DELETE C 5036.00 ADD 23448.00 0.00 16431.71 China* Order No. 3 ADD 675.00 675.00 675.00 Total to Date.................................1 emeaaanaaapa 67.162.00 p¢saQasaa saaenviees 1 675.00 / 54,923.71 C Page 2 of 2 - 3595.20 Change Order No. 1 Date August 8. 1988 - Lity Project No. 88-014 for the City of Monticello, Wright County. Minnesota Work Completed Item Contract This Amount Total to Date No. Item Quantity Unit Unit Price Total Price Month This Month Quantity Total Price -------------- DELETE - --- -DELETE Furnish and drive 20' Casing 202 L.F. 65.00 13130.00 Furnish and install 14' Casing 202 L.F. 30.00 6060.00 Furnish and drive 14' Casing 50 L.F. 50.00 7500.00 Furnish and install 14' Telescopic Screen 40 L.F. 120.00 1800.00 Total (DELETE) 4 26,490.00 ADD Furnish and drive 24' Casing 180 L.F. 95.00 17100.00 0.00 202 19190.00 Furnish and install 18' Casing 180 L.F. 35.00 6300.00 0.00 202 7070.00 Furnish and drive 18' Casing 70 L.F. 65.00 4550.00 0.00 24 1560.00 Furnish and install 14' pipe sire screen 40 L.F. 139.00 5560.00 0.00 0.M Furnish and install 14' leader Pipe. Packer and reducer I L.S. 765.00 765.00 0.00 0.00 Furnish and install cement grout 10 Sack 8.00 80.00 0.00 0.00 --"------ ----------- ---------- Total (ADD) 6 34,355.00 S 0.00 4 27.820.DC C plot 1 of 1 - 3595.20 Change Order No. 2 Contractor : E.H. Renner 6 Sons. Inc. 15688 Jarvis St. NY Date : August 8. 1988 Elk River, Mn. 55330 (612) 427-6100 �-eep Yell No. 3 City Project No. 88-01A for the City of Monticello, Wright County, Minnesota Work Completed Item Contract This Amount Total to Date No. Item Quantity Unit Unit Price Total Price Month This Month Quantity Total Price DELICT --------- 1) - 14' Liner (Credit) 256 L.F. 18.50 4736.00 0.00 241.5 4467. 17- 21 - 18' Liner 20 L.F. 15.00 300.00 0.00 0 3) - 24' Casing (Credit) 23 L.F. 39.23 0.00 23 902.29 Total...........................................g ------- < 5.036.00 ) ----------- s < 0.00) ---------- 4 ( 5.370.04) ADD 1) - F. h 1. 14' Black Steel Casing 226 L.F. 38.50 8701.00 0.00 226 8701.00 2) - Drill 6 Drive 14' Casing 30 L.F. 58.50 1755.00 0.00 15.5 906.75 3) - Drill 14. Oren Hole 70 L.F. 30.00 2100.00 O.DD 72.5 2175.00 4) 8' Pipe Site Stainless Steel 110 L.F. 75.00 8250.00 0.00 80 6000.00 5) - Set 8• Screen 6 Hr s. 115.00 690.00 0.00 4 460.00 6) - Screen Centering Guides 2 Set 65.00 1210.00 0.00 2 130.00 7) - F. 5 I. Gravel Pack 030 Eau Chre Wish Sand 80 Bag 12.50 1000.00 0.00 80 1000.00 81 - 9) - Pipe Remove 14• liner I Labor 1 :;move 40 L.F. 8 Mrs. 15.20 125.00 608.00 1000.00 0.00 0.00 20 17 1)4.00 2125.00 10) - Remove 18• Liner 2 Hr s. 125.00 250.00 0.00 0.00 11) - F. 6 1. Air Compressor 1 L.S. 500.00 500.00 0.00 0.00 12) - Development 8 Mrs. 125.00 1000.00 0.D0 0.00 13) - F. 6 1. Test Pump I L.S. 1500.00 1500.00 • 0.00 0.00 14) - Test Pumping 10 Mrs. 100.00 1000.00 0.00 0.00 Total .............................................1 - - '-- 28.484.00 ----- 4 0.00 4 21,801.75 Sub -Total .........................................9 vv4vIIiavEvv 23,448.00 ity vivrsivii s ^.^: Cviimty 4 IIly 16,431.11 Page 1 of 1 - 3595.20 t Change Order No. 3 Date : August 8. 1988 Deep Yell No. 3 City Project No. 88-0IA for the City of Monticello. Wright County, Minnesota Item No. Item 1) 8' Screen Restocking Fee Page 1 of 1 3595.20 Contractor : E.N. Renner d Sons. Inc. 15688 Jarvis St. NI Elk River, Mn. 55330 (612) 427-6100 Work Completed Contract This Amount Total to Date Quantity Unit Unit Price Total Price Month This Month Quantity Total Price 30 L.F. 21.50 675.00 30 675.00 30 675.00 ORR-SCHELEN-MAYERON & ASSOCIATES, INC. 2021 E. HENNEPIN AVE. • SUITE 238 MINNEAPOLIS. MINN. 55413 CHANGE ORDER NO. ..... 3......... 3..015..Qq........... RE: ..Project. N0..88 -01A ..E.H.-.Renner. &.Sons ...................... Contractor OSM COMM. N0. 3595.20 15688 Jarvis St. NW ............................................... Elk River, MN 55330 ............................... I................ Dear Sir (s) Under your contract dated .................. February.5................... I9. 88 with The.City.Df. Monticello, .Minne....sota.. owner for . De?P....... ......... ..Well. M.A.. P.ro.ieo.t. No...$8-a.l4 ...................................................... we are authorized by the owner to hereby direct you to restock.30..lineal.feet. Df....... 8" well screen. ............................................................................................ ............................................................................................ ............................................................................................ ................................................:.................................I......... ............................................................................................ and to add to (dedImAlzam) the contract, In accordance with contract and spaeiflcado4 the am of Si x. Hundred, Seventy. „Five and.. . ............. -.-.-.---.-.--- 7.-.-.-.7.-0 i 100 Dalian There will be An extension of ...... -.Q-.... days for completion. The date of completion of contract was . 4-.15. 10 .88. and now will be . A-:15.... 19 .68... Amount of original contract Total Additions Total Deductions Conuact Ie Dau 40,510.00 58,478.00 31,526.00 67,462.00 Approved .......................... 10.... Respsetfully Submitted. ........................................... ovens. ORR-SCHELEN-MAYERON It 8 , ASSOCIATES, INC. Approved .......................... 10.... /'�''{�'� ........................................... Per C.etttractar Charles A. Lepak Council Agenda - 8/22/88 8. Consideration of Setting a Public Hearing to Adopt Assessments for Otter Creek Road, Re -Alignment and 86-7 Improvement Project. (R.W.) A. REFERENCE AND BACKGROUND: With the completion of the 86-7 Improvement Project, which consisted of extending Lauring Lane through the construction 5 development and improvements to Fallon Avenue, consisting of street and utility construction, the final figures are now available which can be used to determine the appropriate assessments for the improvements to benefiting property owners along Fallon Avenue for the Malone property and the Rand/Dorn Mansion. This project was originally financed as part of the construction 5 tax increment district, but the improvements along Fallon Avenue to Malone and Rand Mansion property were to be assessed. A proposed assessment has been calculated for the two properties for their share of the cost. Before this project was originally started, the Staff had discussed with Mr. Malone, the improvement of Fallon Avenue as part of the project and we had informed the property owners that the city would provide the improvements over 15 years at a reasonable interest rate because the properties were existing residential sites prior to the construction. The tax increment district itself would be sufficient to repay the improvement cost, but it would not be appropriate for the city not to charge a reasonable assessment for the benefiting parcels. It is also recommended that some of the assessment amount be deferred in the case of the former Dorn property until such time as the large parcel is further subdivided/developed. An additional assessment has been prepared for the cost associated with the Otter Creek Road and re -alignment and right turn lane developed because of the Westside Market Convenience Store Development. Mr. Tom Holthaus had agreed as part of the conditional use permit that he would pay for half of the Otter Creek Road re -alignment and all of the cost associated with the right turn lane up to their driveway entrance on west County Road 75. This cost has finally been determined and a public hearing will be necessary for the adoption of both of these assessments rolls so that they can be placed on next years taxes. B. ALTERNATIVE ACTIONS: 1. Set a public hearing for the assessments for September 12, 1988. 2. Delay the public hearing for the assessments. This would not be in the beat interest for the city as the costs have been determined and should be certified to the County for taxes payable 1989. C. STAFF RECOMMENDATION: it is the recommendation of the Staff that the Council adopt the two resolutions authorizing preparation of the assessment roll and Getting a public hearing for September 12, 1988. C B. SUPPORTING DATA: copies of resolutions. " RESOLUTION 88 - RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT WHEREAS, a contract has been let and the costs determined for the improvement of the re -alignment of Otter Creek Road intersection with West County Road 75, and construction of a right turn lane and appurtenant work, and the contract price for such improvements is $9,652.30 and the expenses incurred or to be incurred in the making of such improvements amount to $2,429.16 so that the total cost of the improvement will be $12,081.46. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MONTICELLO, MINNESOTA: 1. The portion of the cost such improvement to be paid by the City is hereby estimated to be $ 5,337.48, and the portion of the cost to be assessed against benefited property owners is estimated to be $ 6,743.98. 2. The City Administrator, shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the District i affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. Adopted by the Council thio 22nd day of August, 1988. Arve A. Grimsmo, Mayor Rick Wolteteller, City Administrator RESOLUTION 88 - RESOLUTION SETTING A HEARING ON THE PROPOSED ASSESSMENT WHEREAS, by a resolution passed by the Council on August 24, 1987, the City Administrator was directed to prepare a proposed assessment of the cost of the re -alignment of Otter Creek Road intersection with West County Road 75 and construction of a right turn lane and appurtenant work, and WHEREAS, the City Administrator has notified the Council that such proposed assessment shall be complete and filed in his office for public inspection. NOW, THEREFORE, BE IT RESOLVED 8Y THE CITY COUNCIL OF MONTICELLO, MINNESOTA: 1. A hearing shall be held on the 12th day of September, 1988, in the City Hall at 7:30 p.m. to pass upon such proposed assessment, and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The City Administrator is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the improvement. He shall also cause mailed notice to the owner of each parcel described in the assessment roil not less than two weeks prior to the hearings. Adopted by the Council this 22nd day of August, 1988. Rick Woltstelier, City Administrator C_ Arve A. Grimsmo, Mayor RESOLUTION 88 - RESOLUTION SETTING A HEARING ON THE PROPOSED ASSESSMENT WHEREAS, by a resolution passed by the Council on August 22, 1988, the City Administrator was directed to prepare a proposed assessment of the cost of improving Fallon Avenue, between Lauring Lane and Washington Street by construction of new road surfaces, curb and gutter, storm sewer, water, sanitary sewer, and appurtenant work, and WHEREAS, the City Administrator has notified the Council that such proposed assessment shall be complete and filed in his office for public inspection. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MONTICELLO, MINNESOTA: 1. A hearing shall be held on the 12th day of September, 1988, in the City Hall at 7:30 p.m. to pass upon such proposed assessment, and at such time and place all persons owning property affected by such improvement. 2. The City Administrator is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the improvement. He shall also cause mailed assessment roll not less than two weeks prior to the hearings. Adopted by the Council this 22nd day of August, 1988. Arve A. Grimsmo, Mayor Rick Wolfsteller, City Administrator RESOLUTION 88- I RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT WHEREAS, a contract has been let and the costs determined for the improvement of Fallon Avenue, between Lauring Lane and Washington Street by construction of new road surfaces, curb and gutter, storm sewer, water, sanitary sewer, and appurtenant work, and the contract price for such improvements is $47,403.00 and the expenses incurred or to be incurred in the making of such improvements amount to $ 12,278.00 so that total cost of the improvement will be $ 59,681.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MONTICELLO, MINNESOTA: I. The portion of the cost of such improversent to be paid by the City is hereby estimated to be $27,439.00, and the portion of the cost to be assessed against benefited property owners is estimated to be $32,242.00. 2. The City Administrator shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the District affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. Adopted by the Council this 22nd day of August, 1988. Rick Woitsteiier, City Administrator q 41 Arve A. Grimsmo, Mayor Council Agenda 8/22/88 9. Consideration of Ordinance Amendment Adjusting Mayor and Council Compensation. (R.W.) A. REFERENCE AND BACKGROUND: Since the subject of Mayor and Council members compensation has been mentioned recently by Mayor Grimsmo, I thought this would be a good time to clarify the proceedure of increased compensation. State statutes require that any increase in Council compensation must be done by ordinance amendment or a resolution prior to any municipal election to take effect the following January. Since 1988 is an election year for the City, if an increase in compensation is to be acted upon by the Council, it would have to been done prior to the General Election in November. To provide a little background, a monthly salary for the Mayor and Council members was established in February of 1978 at $100 per month for Council members and $125 per month for the Mayor. In October of 1982, the monthly compensation was increased to $125 for Council members and $175 for the Mayor. It has been six years since the last increase. There are a number of ways the Council could increase their compensation, ouch as establishing a flat monthly amount, a monthly amount plus and additional amount for each meeting, an annual or semi-annual amount or any other method desired. As I noted previously, any increase in the compensation can not take effect until after the General Election and is normally commenced January 1st following the election. As a reference, I have enclosed a listing of monthly salaries for Mayor and fCouncil members being paid by some surrounding communities. I think it would be best that the City Staff be excluded from any discussion or recommendations on this item to avoid the appearance of the Staff encouraging increased compensation in return for favorable review of our preformances etc. . . B. ALTERNATIVE ACTIONS: 1. Adopt a motion to amend the ordinance and order publication. 2. Take no action, thus leaving compensation as is. C. SUPPORTING DATA: Copy of applicable section of the existing ordinance and listing of compensation paid by surrounding communities. 1-5-10 1-5-10: SUSPENSION; AMENDMENT OF RULES: The rules and regu- lations of the Council may be temporarily suspended by a majority vote of all the Council members, and shall not be repealed or amended except by a majority vote of the whole Council after notice has been given at some preceding Council meeting. 1-5-11: COMPENSATION: The monthly salary for offices of Mayor and Council members shall be as follows: Mayor - $175.00 per month Council Members - $125.00 per month (10/12/82 #124) CITY OF MAYOR COUNCIL Buffalo $ 2,800 per yea r S 1,800 per year Elk River $ 3,400 per year $ 2,200 per year Big Lake $ 1,500 per yea r $ 1,200 per year Hutchinson $ 6,000 per year $ 3,900 per year Litchfield $ 2,400 per yea r S 1,800 per year Princeton $ 2,580 per yea r $ 2,100 per year Monticello $ 2,100 per yea r S 1,500 per year L Council Agenda - 8/22/88 10. Consideration of East Bridge Park Sliding Facility and Parking Lot Improvements. (J.S.) A. REFERENCE AND BACKGROUND: For some time now we have anticipated beginning improvements to East Bridge Park. A primary concern for this fall is completing the parking lot on the old Saxon property and doing enough landscaping or re -grading of the hillside so that children this year will have a sliding area off of a protected area rather than River Street. Future plans call for a general face lift in the park consisting of new pathways and plantings and of course the major landscaping by the state along Highway 25. I have enclosed a copy of the plan for East Bridge Park completed by MNDOT in exchange for an easement. The plan is very basic and really shows only some minor plantings and the area to be used for sliding as well as the parking lot configuration. We anticipate changing the direction of the sliding area to more parallel River Street. Johnson Brothers will not be vacating the park until mid-September, by that time we hope to have much of the parking lot completed and have cleaned up the property and begun grading on the sliding area. Because of the elevation of the parking area, we expect to install a catch basin in the parking lot with a minimum amount of storm sewer. Our estimated cost for completion of the parking lot is $7,680. It is our intention that City Staff will do all of the necessary surveying, layout and engineering for the parking lot, and that we would contract with two or three contractors to complete the project. City Staff would perform most of the clean-up, grading, and pathways. We would hire an independent contractor with a small crawler doser to complete the finish grading. With luck we could get the area seeded to have some grass cover by winter. This is necessary to kept the snow on the elope from melting frequently during sunny winter days. In preparation for this expense, we have approximately $7,000 in income from Johnson Brothers for rental of the park and have placed an amount of $10,000 in the 1988 Budget. we would like some input from the Council for the type of park Pquipment to be placed in 1989. Some thought could go into keeping the park passive and not set it up as a toddler playground area and more for a relaxing spot to enjoy the beauty of the area and the river, with possibly as a pedestrian entrance to Brown's Island in the future. I would like the Council to consider allowing the Public works Department to construct Finnish ice slide in this area for the winter. Such an ice slide is built out of slush and water to form a trough which allows for a fast controlled slide down the hill. These types of slides have been used in Finland and Northern Minnesota for years. If the Council so deeires, I could provide a video type of this type of sliding facility. The nice thing about this type of facility is that it is built during the winter months and then melts in the early spring so it is not visible. B. ALTERNATIVE ACTIONS: 1. Allow City Staff to begin the parking lot improvements and re -grading of the area around the Saxon property with an estimated cost of the parking lot of $7,680. 2. Modify our approach to this park or delay any improvements until the summer of 1989. Council Agenda - 8/22/88 (� C. STAFF RECOMMENDATIONS: It is the recommendation of the Public works Director and Park Superintendent that the City Council allow us to begin development of East Bridge Park as outlined in Alternative #1. D. SUPPORTING DATA: Copy of park plan by Minnesota Department of Transportation. i IL Pa,n ru=w,G mwnn,es . G e• XI .. lata �OU =2� s ) ;rr .--� �,_. i° °. J///, `ttt u-�fr3urx_ • . Jsn Harr r�:°Y:I;arw ^•y 011.?Rit WW Ld.4 rW W nniCi MP �r \�11` •� � a`` �� �lZ 1, : . V 'I' "'` ,=. .:M �: :m -� �•µ•~ms.... �,\rC�F.a'S;� 1A ' 't c� �'I! ` � 1 Nttrp.�'�K'�VAS, iV. i W .a.4w� i� y•+u tt, f..ii s• "wry+. ot.�w r Wii 9 ( � a f ��-r• �..8 rfn�uu r-- � 5`\`�� `1 .,,o".ua.. .od muc. .m�w'w.ed r..t• .,�`�"� �..•«`"`'�.��. !!� ws w+rs ♦+r+ f.dat s. d.m w d oo.•�aa+uue M "qvi rr +Ot Council Agenda - 8/22/88 11. Consideration of Parking Lot Paving and Underground Diesel Fuel Oil Tank at Maintenance Building. (.T.S .) A. REFERENCE AND BACKGROUND: For some time now the City Staff has been considering the installation of a diesel fuel tank at the maintenance building. We currently have two 265 gallon home style fuel oil tanks hooked together with a small pipe inside the pole barn. The access to the fuel tank is extremely poor and often in the winter the fuel becomes very thick and fueling up takes quite some time. We have proposed to install a 1,000 gallon fuel tank below ground and utilize a dispensing system similar to what we currently use for gasoline. We have obtained quotes from Zahl Equipment Company from whom we purchased the last tank and punp. The tank cost is $1,404 and the dispenser or pump cost is $1,425 for a total of $2,829. The installation cost and electrical costs are estimated to be approximately $1,100 bringing the total to $3,929. In preparation for this item we have placed an amount of $4,000 in the 1988 Budget. Parking and drainage on the south side of the Public works Building has been a problem for some time. We propose this year to add some paving to correct the drainage problem in front of the building and beautify the area with the addition of some trees and minor landscaping. The anticipated cost of this work is about $4,000. ,i B. ALTERNATIVE ACTIONS: 1. Authorize purchase of the fuel tank and pump from Zahl Equipment, and authorize installation of the diesel fuel system at an estimated cost of $3,929. And authorize the parking lot restoration and minor landscaping at the maintenance building at an estimated cost of $4,000. 2. Not to approve the fuel tank and pump and or parking lot improvements and 1nnAscaring. C. STAFF RECOMMENDATION: It is the recommendation of the Public Works Director and Street Superintendent that you allow the installation of the diesel fuel oil system and parking lot improvements as outlined in Alternative /1. We would hope to complete this work prior to winter. Council Agenda - 8/22/88 12. General Discussion of Water Tank Design. W.S.) A. SUPPORTING DATA: Please review the two drawings enclosed for discussion Monday evening. t MONTICELLO. 11.1f Ems_ r,\ MONTTICELLO. F �_ Tl -.T J-�._ -I- I-1 I� - IM GENERAL FUND - AUGUST - 1988 AMOUNT CHECK NO. Dept, of Nat. Res. - Dep. Reg. fees 185.00 27708 Wright County Scate Bank - Investment purchase 6,937.20 27709 Anoka County Social Services - Payroll ded. 210.16 27710 Wright County State Bank - FICA, FWT 6 Med. ded. 6,293.32 27711 PERA - Pera W/H 1,478.27 27712 PERA - Ins. premiums 27.00 27713 Marco Business Products - Repairs to copier 6 paper 233.19 27714 St. Cloud Restaurant Supply - Towels d garbage liners 50.57 27715 Mobil 011 - Gas 127.97 27716 Phillips 66 Co. - Gas 11.49 27717 Mid Central Inc. - Supplies for Fire Hall 385.85 27718 Int. Inst. of Municipal Clerks - Membership dues 55.00 27719 Adam's Pest Control - Contract at City Hall 47.50. 27720 Gould Bros. Chev. - Fire Dept. repairs 155.99 27721 Liquor Store - Reimb. due on interest 966.08 27722 Holiday Gas Station - Fire Dept. gas 169.56 27723 Barb Guffey - Tapes to video Streetscape 10.05 27724 Monticello TW Hdwe. - Supplies 6.29 27725 St. Cloud Fire Equip. - Service fire extinguishers 26.00 27726 Fyle's Excavating - Fire call reimb. 517.50 27727 Demcon Disposal - Junk amnesty day clean up expense 1,400.00 27728 Ruff Auto Parts - Hauling junk for amnesty day 810.00 27729 Chapin Publishing - Adv. for bids for Pump House 170.00 27730 Automatic Garage Door - Repairs at Mtce. Bldg. 137.32 27731 Dahlgren, etc. - Streetscape expense 12,256.39 27732 McDowall Co. - Repairs at City Hall 363.87 27733 Southside Brick 6 Stone - Repair planter - Cry. Rd. 039 20.60 27734 Royal Tire - Repairs 56.05 27735 AMcon Block 6 Precast - Block for Softball Fields 15.90 27736 Fire Safety b Communications Corp. - Gloves for Fire Dept. 19.54 27737 State of MN. - Surplus Property Fund - Desk for Water Dept. 58.00 27738 Big Lake Equipment - Trailer - St. Dept. 1,650.00 27739 VOID -0- 27740 Ramler, Gries, etc. - Professional services 315.61 27741 Holmes d Graven - Bond sale expense 2,095.00 27742 Moody's Investors - Bond racing fee expense 3,000.00 27743 Sorbus - Mtce. agreement on computer printers 1,173.00 27744 American National - St. Paul - Bond issuance fee 587.93 27745 Smith 6 Hayes - Legal fees 573.50 27746 Gruys. Johnson - Audit charges and June computer fees 10,790.00 27747 Barton Sand 6 Gravel - Sand 6 gravel 186.38 27748 Corrow Sanitation - Contract payment 7,582.80 27749 STS Consultants, LTD - Professional services for 039 East 577.50 27750 Bjorklund Co. - Remove old NSP wall 350.00 27751 Brenteson Const. - Const. services 266.00 27752 Auto Owners Ins. - Ins. premium 175.00 27753 OSM - Engineering fees 25,122.34 27754 Monticello Fire Dept. - Potty cash reimb. 424.68 27755 Country Lumber - Concession stand materials 2,039.14 27756 Automatic Systems - Parte 39.45 27757 Latour Const. - Payment 03 - County Road 039 23,401.17 27758 Jack Anderson Assoc. - Traffic engineer - River St. project 611.80 27759 Jerry Hermes - Janitorial at Library 227.50 27760 Dept. of Nat. Ras. - Dep. Reg. fees 159.00 27761 YMCA of Mple. - Monthly contract payment 625.00 27762 James Prousso - Cleaning 450.00 27763 David Stromberg - Animal control payment -t- 302.60 27764 I GENERAL FUND AMOUNT CHECK NO. Ms. Beverly Johnson - Animal control expense 275.00 27765 Mr. Arve Grimsmo - Mayor salary 175.00 27766 Mr. Dan Blonlgen - Council salary 125.00 27767 Mr. William Fair - Council salary 125.00 27768 Mrs. Fran Fair - Council salary 125.00 27769 Mr. Warren Smith - Council salary 123.19 27770 Mr. Dan McConnon - Planning Comm. salary 49.27 27771 Ms. Cindy Lemm - Planning Comm. salary 49.27 27772 Ms. Mori Malone - Planning Comm. salary 49.27 27773 Mr. Dick Martie - Planning Comm. salary 49.27 27774 Mr. Richard Carlson - Planning Comm. salary 49.27 27775 Commissioner of Revenue - SWT - July 1,011.44 27776 PERA - Pera W/H 389.27 27777 Gerald Munn - Crop damage reimb. - Sludge truck accident 100.00 27778 Wilma Hayes - Inf. Center salary 25.80 27779 Janette Leersen - Inf. Center salary 81.65 27780 Haberman Machine - Stack toters - Gary Anderson 47.00 27781 Business Records Corp. - License application forms 9.25 27782 State Capital Credit Union - Payroll ded. 90.04 27783 ICMA Retirement Corp. - Payroll ded. 711.17 27784 Rick Wolfsteller - Mileage expense 300.00 27785 Monticello Fire Dept. - Wages 5,410.91 27786 Wright County State Bank - Payroll ded. - FICA, FWT d MED 4,564.28 27787 Corrow Sanitation - Landfill charges for July 1,446.40 27788 All Steel Products - County Road 1139 Project expense 2,521.16 27789 MN. Dept. of Nat. Res. - Dep. Reg. fees 89.00 27790 Dave Brouillard - Water tank 30.00 27791 PERA - Para W/H 1,267.66 27792 Petty Cash - Petty cash reimb. 30.87 27793 Sears- Roebuck - Refrig. for rental house 384.99 27794 AME Ready Mix - Sand, etc. for parks 181.59 27795 Professional Services Group - Contract payment for WWfP 22,083.35 27796 Norwest Investment Services - Computer contract payment - Aug. 2,407.61 27797 Arrigoni Bro. - Streetscape Project payment 12,169.50 27798 NSP - Utilities 8.240.07 27799 Bridgewater - Telephone 1,053.18 27800 Dr. John Murphy - Telephone survey expense 1.000.00 27801 Dr. Steven Frank - Telephone survey expense 1,000.00 27802 St. Cloud State Un. - Telephone survey expense 5.632.00 27803 League of MN. Cities - Annual dues 1,516.00 27804 Norwost Bank Mpls. - 1973 G. 0. Bond payment 10,290.80 27805 VOID -0- 27806 Picney Bowes - Postage machine rental 77.25 27807 Security Locksmiths - Repair City Hall doors 26.50 27808 Maus Foods - Misc. supplies 203.55 27809 B1ff's, Inc. - Latrine rental and special cleaning - Softball 302.00 27810 First Trust Center - Issuance fees - IgRSA G. 0. Ronda 444,75 27811 Turnquist Paper Co. - Paper towels for City Hall 20.74 27812 Northern Oxygen Service - Fire Dept. supplies 12.30 27813 Monticello Ford - Fire Dept. repairs 618.83 27814 Monticello Printing - Supplies and printing 339.05 27815 Copy Duplicating Products - Service machine at Library 75.00 27816 Vance's Service Center - Fire Dept. goo 8.84 27817 Wright County Treasurer - Sheriff contract payment 11.896.63 27818 Water Products - Water Dept. supplies 814.95 27819 Wang - Computer mtco. contract payment 426.00 27820 Sentry Systems - Fire alarm system repairs 99.00 27821 MTI Dist. Co. - Now tractor mower 3.970.00 27822 -2- L GENERAL FUND AMOUNT CHECK NO. All Steel Products - St. Dept. supplies 875.00 27823 Unocal - Cas 177.54 27824 Harry's Auto Supply - Supplies for Mcce. Dept. 101.07 27825 Communication Auditors - Fire Dept. repairs 99.54 27826 Moon Motors - Parts 89.11 27827 Campbell Abstract - Fees for Schultz property - water tower 55.00 27828 Dept. of Nat. Res. - Dep. Reg. fees 187.00 27829 Principal Mutual Life - Ins. premiums 4,133.10 27830 Smith & Hayes - Legal fees 945.66 27831 Lindberg Paints - Supplies 16.49 27832 National Bushing - Battery - Sewer Dept. 61.11 27833 Feedrite Controls - Water Dept. supplies 2,373.46 27834 Hoglund Transportation - Tow charges - sludge truck accident 227.00 27835 American Mgmt. Assoc. - Membership dues 125.00 27836 Ruff Auto Parts - Hauling old bridge railing 650.00 27837 Monticello Rotary Club - Dues for 011ie K. 236.00 27838 Ramier, Cries, etc. - Legal fees - Raindance Corp. 247.50 27839 AT&T Systems - Fire phone charges 3.96 27840 Local #49 - Union dues 92.00 27841 Ben Franklin - T. Tissue for parks 12.00 27842 St. Cloud Fire Equip. - Service fire extinguishers 384.85 27843 Jack Anderson - Prof. services - River St. project 255.20 27844 St. Cloud Restaurant Supply - Soap at Library 25.80 27845 Taylor Land Surveyors - Blue prints for water tower copies 4.50 27846 Grays, Johnson - Computer charges for July 290.00 27847 Const to Coast - Supplies for all depts. 394.05 27848 Patty Salzwedel - Animal control contract & adoption fees 439.00 27849 Jerry Hermes - Library janitorial 227.50 27850 Boyum Equipment - Snow plow 4,458.00 27851 Wilma Hayes - Inf. Center salary 74.25 27852 Janette Leerssen - Inf. center salary 56.25 27853 ICMA Rec. Corp. - Payroll dad. 711.17 27854 State Capitol Credit Union - Payroll dad. 90.04 27855 PERA - Ins. premiums 27.00 27856 Dayle Veches Const. - Partial payment for concession stand 1,000.00 27857 Wright County State Bank - FICA, FWT 6 MED 4,666.48 27858 PERA - Para W/H 1,290.15 27859 OSM - Eng. fees 5,101.20 27860 Wright County Humane Society - Animal contract expense 50.00 27861 DMDI - Payroll checks & water bills printing 1,666.31 27862 Flexible Pipe Tool - Parts for sewer jet 252.69 27863 Monticello Times - Adv. & legal pub. 1.251.93 27864 Dahlgren, etc. - Streetscape project 1.101.30 27865 Phillips 66 - Gas 18.72 27866 Crysteel Dist. - Balance due on dump truck 586.00 27867 Dept. of Not. Roe. - Dep. Reg. fees 200.00 27868 Omuun Bru. - Gravel 27.37 27869 Hutchinson Mfg. Co. - Plow assembly 80.92 27870 Hardrives, Inc. - Supplies 177.15 27871 Unitog Rental - Uniform rental 158.50 27872 Fair's Carden Center - Tree for park 7.75 27873 SimnnsonLumber - Concession stand & parks supplies 1,747.46 27874 Snap On tools - Tools 140.19 27875 Gary Anderson - Mileage expense 59.02 27876 Mobil 011 - Gas 31.08 27877 Jeff O'Neill - Mileage and reimbursements 279.57 27878 Payroll for July 32,830.60 TOTAL GENERAL FUND DISBURSEMENTS - AUGUST $291,410.92 1 FA LIQUOR FUND ANCL�IT ECK C90. LIQUOR FUND DISBURSE14ENTS - AUGUST - 1988 N0. PERA - Pera W/H 166.95 13914 Wright County State Bank - FICA 6 FED W/H 787.60 13915 PERA - Ins premium 9.00 13916 Griggs, Cooper 6 Co. - Liquor 4,597.36 13917 Eagle Wine Co. - Liquor 302.74 13918 Ed Phillips S Sons - Liquor 1,585.15 13919 St. Cloud Restaurant Supply - Garbage liners 16.09 13920 Foster, Franzen, Carlson - Liquor liability due 1,124.00 13921 Quality Wine - Liquor 522.64 13922 McDowall Co. - Store repairs 96.53 13923 Barton Sand 6 Gravel - Gravel 10.00 13924 C. J. Brown Secretarial Services - Adv. 30.00 13925 Gruys, Johnson- Audit fees 2,000.00 13926 Eagle Wine Co. - Liquor 213.29 13927 Brenteson Construction - Parking lot expense 134.00 13928 Johnson Wholesale Co. - Liquor 547.50 13929 Griggs, Cooper - Liquor 3,055.39 13930 Commissioner of Revenue - SWT 122.16 13931 PERA - Pera W/H 74,49 13932 Ed Phillips 6 Sons - Liquor 92.72 13933 State Capitol Credit Union - Payroll ded. 250.00 13934 Wright County State Bank - Payroll ded. 576.11 13935 PER„ - Pero WH 187.29 13936 Quality Wine - Liquor 1,137.55 13937 Ed Phillips b Sans - Liquor 1,857.33 13938 Bridgewater Telephone - Telephone charges 63.62 13939 McDowall Co. - Store repairs 142.34 13940 Viking Coca Cola - Misc. mdse. 476.70 13941 Persian's Office Equip. - Repair eilculator 50.75 13942 Ron's Ice. Co. - Ice purchase 1,096.80 13943 Coast to Coast - Store expense 33.66 13944 Olson 6 Sons Electric - Lamp part 4.83 13945 Dahlheimer Disc. Co. - Beer 24,896.70 13946 Dick Beverage - Beer 2,109.60 13947 Jude Candy 6 Tobacco - Misc. mdse. 607.01 13948 Day Dist. Co. - Beer, etc. 763.65 13949 Kolles Sanitation - Garbage service 137.00 13950 Commissioner of Revenue - S of sales tax for June 5.135.35 13951 Commissioner of Revenue - Sales tax - July 10,638.65 13952 Granite City Cosh Register - Repairs 137.47 13953 Grosslain Beverage - Beer 17,965.07 13954 Thorpe Dist. - Beer 9,144.95 13955 Seven Up Bottling - Misc. mdse. 146.50 13956 Northern States Power - Utilities 977.23 13957 Bernick's Pepsi - Misc. mdse. 572.53 13958 Liefert Trucking - Freight 460.39 13959 City of Monticello - S/W bill 74.56 13960 St. Cloud Fire Equip. - Service fire extinguisher 8.00 13961 MonticelloTimes - Adv. 104.20 13962 Griggs, Cooper - Liquor 3,317.97 13963 Eagle Wine Co. - Liquor 399.14 13964 Century Labs - Cleaner for store 50.86 13965 Ed Phillipe 6 Sons - Liquor 1,384.61 13966 Principal Mutual Life Ins. - Group fns. -1- 1,098.47 13967 LIQUOR FUND I AMOUNT CFWCK NO. MN. Unemployment Fund - Paul Filas unempl. claim 6.03 13968 Quality Wine - Liquor 801.57 13969 Griggs, Cooper - Liquor 1,873.64 13970 Gruys, Johnson - Computer charges for July 110.00 13971 Olson 6 Sons Electric - Repairs 55.33 13972 Century Labs - Store supplies 40.73 13973 State Capitol Credit Union - Payroll ded. 250.00 13974 PERA - Ins. premium - 9.00 13975 PERA - Pera W/H 191.29 13976 Wright County State Bank - FICA, FWT 6 Med. W/H 577.97 13977 Johnson Bro. - Liquor 863.48 13973 Payroll for July 4,890.91 TOTAL LIQUOR DISBURSEMENTS - AUGUST $111,164.45 R