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City Council Agenda Packet 08-23-1999 . . . AGENDA REGULAR MEETING - MONTICELLO CITY COtJNCIL Monday, August 23,1999 - 7 p.m. Mayor: Roger Belsaas Council Members: Clint Herbst, Brian Stumpf, Roger Carlson, Bruce Thielen 1. Call to order. 2. Approval of minutes of the regular meeting held August 9, 1999. A. 3. Consideration of adding items to the agenda., A. )i1J) ''I ~.> (h I tli, t' ') 11,~l'J (vi" dJ .# II ') B. C. 4. Citizens comments/petitions, requests, and complaints. ,~ , Consent agenda. 1\f."7r. 'i'. 1, \) ,. \ A. Consideration of a adopting a resolution approving Monticello Heartland Express 2000 Budget and Transit Assistance application. 5. B. Consideration of accepting Environmental Assessment Worksheet for the Groveland preliminary plat and authorize publication and advertisement for public comment. C. Consideration of Resolution Declaring intent to Reimburse Project Costs through Bond Sale Proceeds. E. Consideration of approval of on-sale liquor license transfer - lP's. F. Consideration of Change Order #22 on WWTP Project 93-14C. G. Consideration to adopt a resolution calling for a public hearing for establishment of Business Subsidy Criteria. H. Consideration of East County Road 75 Project Street Lighting I. Consideration of adopting a resolution to modify Central Monticello Redevelopment Plan and establish TIF plan TIF District 1-26,. 6. Consideration of items removed from the consent agenda for discussion. . . . Agenda Monticello City Council August 23, 199 Page Two 1"/ , ).1.1, 7. Consideration of selecting a developer for further negotiations on the sale and development of City property at 5th Street and Walnut Street (Former ~O I ('t' VIe.- II Ferrell Gas site) C \.-lr ,:;;j..f . 'V I,' ,..-""'( ~' '..' ,-r.{ I /( : I 8. Consideration of granting concept stage planned unit development approval for five 12-unit apartment buildings. Applicant: Monticello Village Apartments. Location: Northwest corner of intersection of Minnesota Street & 7th Street. 9. Consideration of zoning ordinance amendments establishing tattoo and body piercing parlor as a permitted use in a B-4 zone and consideration of adopting a city ordinance establishing a licensing requirement for operation of same. 10. Consideration of an offer to purchase a City owned parcel adjacent to newly created Chelsea Road East between Highway 25/Cedar Street - Dan Mielke 11 . Consideration of authorizing underground portion of electrical work for South Highway 25 Project. 12. Consideration to review public comments from the North Anchor informational meeting and Council direction thereafter. 13. Consideration of bills for the month of August. 14. Adjournment . . . MINUTES MEETING - MONTICELLO CITY COUNCIL Monday, August 9,1999 Membcrs Present: Roger Bclsaas, Roger Carlson, Clint llerbst, Brian Stumpf and Bruce Thielen. Members Absent: None Mayor Belsaas called the meeting to order at 7 p.m. and declared a quorum present. 2. Approval of minutes ofthe rel!ular meeting held on Julv 26, 1999. BRIAN STUMPF MOVED TO APPROVE THE MINUTES OF THE REGULAR MEETING OF JULY 26,1999 AS PRESENTED. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED WITH ROGER BELSAAS ABSTAINING. 3. Consideration of adding items to the al!enda. Rick Wolfsteller, City Administrator, added to the consent agenda a Resolution to Reimburse Certain Expenditures from the Proceeds of Bonds to be issued by the City. The City Administrator also added for discussion the scheduling of meeting datcs to work on the 2000 budget and discussion of future plans for the liquor store building. The bid on the Walnut Street Project was also placed on the consent agenda with the intent to reject all the bids received because they exceeded the City Engineer's estimate and add the work to thc Chelsea Road Project bids. Bruce Thielen requested that a report on the Library Board meeting of August 9th be added to the agenda. Ollic Koropchak asked that Item #11 be removed from the agenda as the property owner is uncertain whether he wants to give up the 7 foot strip of land. 4. Citizens comments/petitions, requests and complaints. Mike Gair from McCombs, Frank, Roos & Associates and Shawn Weinand came before the Council regarding a change in the preliminary plat of Groveland that was discussed at the MOAA meeting of August 4th. On the proposed preliminary plat at the entrance from Chelsea Road into the development there was area on both sides of the access road designated for multi-family. The developer has since acquired additional property adjacent to the proposed plat. It was discussed at the MOAA meeting about possibly changing the land use from medium density to commercial. The developer was asking input from the Council on the suitability of converting the medium density area to commercial. This item had been discussed with the City Planner, Steve Grittman who indicated that this proposal was more consistent with what had originally been contemplated for the area. The developer was proposing to have a letter drafted to the MOAA stating that the City Council concurred with the proposed change. Roger Belsaas noted that the MOAA Board has scheduled a public hearing at their September meeting on the proposed change. The staff was directed to send a letter to the MOAA Board regarding the proposed change. 1 L . . . Council meeting - 8/9/99 Mike Gair added that Chelsea Road is an important component to this proposed development and the developer has provided right-or-way for the road in the area where the developer has control over the property. There was a brief discussion on the status of right-of-way acquisition in this area. 5. Conscnt al!cnda. Clint Herbst asked that items 5A, 5E and 5F be removed from the consent agenda for discussion. A. Consideration of Change Order # 1 on County Road 75 Project 98-17C for realignment of sewer. Recommendation: Approve Change Order #1 in the anlount of$20,140.59. B. Consideration of a revised preliminary plat for RoUingWoods Subdivision. Recommendation: Approve a motion to make a finding that the changes to the proposed Rolling Woods plat do not constitute revisions which are significant enough to trigger a new preliminary plat hearing. C. Consideration of accepting bids and awarding contract for Project 98-24C Booster Station. Recommendation: Accept the bids and award the contract for the building, pumps, controls and pressure sustaining station to Moorhead Construction, Inc. for a grand total base bid 01'$244,100. D. Consideration of approval of plans and specifications - Chelsea Road East Improvement Project 98-08C. Recommendation: Adopt a resolution approving the Chelsea Road Improvement Project construction plans and specifications and authorizing advertisement for bids. E. Consideration of short term contract extension for operation of WWTP by PSG. Recommendation: Authorize a one year extension with PSG for operations at the Monticello Wastewater Treatment F aci lity with the operations cost to be $445,145, the same as 1999, with the pass through costs continuing for electrical, gas and chemicals which is estimated at an additional $83,000. F. Consideration of confirming hiring of Night/Weekend Liquor Store Supervisor. Recommendation: Confirm the hiring of Brenda Hegge as the replacement Night/Weekend Liquor Store Supervisor. G. Consideration of authorizing a $181,000 loan to HRA for advance TIF payment to Midwest Graphics. Recommendation: Authorize the City to execute documents making $181,000 loan to the HRA at 7% interest rate. H. Consideration of accepting submission of year end 1998 Authority and Municipal Reports and Annual Disclosure. Recommendation: Move to acknowledge the receipt ofthe TIF Authority and Municipal Reports and Annual Disclosure Statement for year end 1998. 2 . . . Council meeting - 8/9/99 Authorize purchase of a new 2000L T -9500 Sterling cab and chassis from Boyer Trucks of Minneapolis based upon the state contract bid of $69,730 plus sales tax for a total of $74,262.45. J. Consideration of accepting the vending company bid for the Monticello Community Center and approving designation of the up-front cash payment on the vending contract. Recommendation: Approve the vending contract with Bernick's Pepsi and approve the designation of $20,000 up front cash payment as per the Small Group's suggestion. BRUCE THIELEN MOVED THE AMENDED CONSENT AGENDA WITH TIIE DELETIONS OF ITEMS SA, 5E AND SF AND THE ADDITION OF ITEMS 5K (RES. TO REIMBURSE CERTAIN EXPENDITURES FROM BOND PROCEEDS) AND 5L (REJECT BIDS ON WALNUT STREET EXTENSION AND INCLUDE WORK AS PART OF CHELSEA ROAD PROJECT). CLINT HERBST SECONDED THE MOTION. MOTION CARRIED UNANIMOUSL Y. 6. Consideration of items removed from the consent a2:enda for discussion. SA. Change Order #1 to Project 98-17C - Clint Herbst asked if the change order amount was going to be picked up by the City or the property owner. Mike Nielsen from WSB indicated that the work covered by the change order was done in exchange for permanent easement and that some of the items covered in the change order would be needed in the future anyway. Approximately $6,000-$8,000 of the change order amount were for items that would be needed in the future. A portion of the cost is being picked up by trunk sewer fees. Clint Herbst asked about the easement situation. Mike Nielson stated that the property owner is agreeable to granting the easement but the easement description has not been prepared because the exact alignment of the pipe has not been determined. SE. Contract Extension for WWTP - It was proposed to extend the City's contract with PSG through December 31,2000. Roger Belsaas stated he was of the understanding that the City was considering going out for bids on the contract to operate the wastewater treatment plant. Public Works Director, John Simola pointed out that the plant has only been in operation since May and the City doesn't have good numbers on operating costs because of the limited time of operation. He also added that the trained people who can operate the plant are employees of PSG and that the City does not have any employees trained in the operation of the plant. John Simola reiterated that he would like to have the figures for one full year of operation of the plant before the City take this step. Clint Herbst stated that a six month extension would be more in line. It was noted that the contract contained provisions so that it could be terminated prior to December 31, 2000. SF Night/Weekend Liquor Store Supervisor - Clint Herbst asked about the staffing at the liquor store and the hours the manager and assistant manager worked. Joe Hartman, Liquor Store Manager, explained that both he and the assistant manager were in the store from 8-4 and the person proposed to be hired would be thcre evenings and weekends. Clint Herbst questioned whether the assistant manager could be scheduled so his hours overlapped with the time the evening supervisor would be there, ie. 2 p.m. to 10 p.m. 3 . Council meeting - 8/9/99 BRIAN STUMPF MOVED TO APPROVE ITEMS SA, 5E AND SF. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 7. Review of six month liauor store report. Joe Hartman, Liquor Store Manager, was present to review with the Council the operations of the liquor store. It was noted that the sales appear not to have been impacted by the construction along TH 25. Joe Hartman felt that the location ofthe building was one reason it has been so successful. Clint Herbst asked about the storage and the dumpster being out of the enclosure area in the back. Joe Hartman indicated that cardboard that is generated by the business is the reason for that. Currently the cardboard bales are picked up onee a week but he wi 11 check with the hauler to see if pickup could be made more often. There was discussion on the existing space and what amount of space was needed. Joe Hartman stated at the present time there is 5600 sq. ft. of space and he believes that to stay competitive the building would have to be expanded to 8000 sq. ft. . At this time the Council discussed future plans for the liquor store building. Rick Wolfsteller noted that the request for proposals had gone out on the Ferrell Gas site which had incorporated the liquor store. The City, however, had not fully determined whether the liquor store should have a new building or expand the existing building. Before the City proceeds further with RFP's on the Ferrell site the City should clarify its position on the liquor store facility. There was discussion on if a new building was constructed where would it be located and how would it be financed. There is room for expansion on the existing site and that option was discussed. Bruce Thielen suggested that the City should consider doing a space needs study. The consensus ofthe Council was that rather than look at constructing a new building, expansion ofthe existing facility should be considered and any RFP should reflect that. BRIAN STUMPF MOVED TO ACCEPT THE SIX MONTH LIQUOR STORE REPORT. BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 8. Consideration of approvine: purchase of a video imagine: camera for the Fire Department. Scott Douglas, Fire Chief, was present to explain the request and to allow the Council to examine the video imaging camera the Fire Department is looking at. The Fire Department has an opportunity to buy the used model at a substantial savings. They were requesting Council approval of the purchase and would also be going before the Township. In addition, approximately $8,000 in donations would be applied towards the purchase of the camera. . CLINT HERBST MOVED TO APPROVE THE PURCHASE OF THE VIDEO IMAGING CAMERA FOR THE FIRE DEPARTMENT FOR $15,500 WITH $8,000 RECEIVED IN DONATIONS APPLIED TOWARDS THE PURCHASE. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 9. Consideration of grantin~ an increase to the individual pension for Volunteer Firefie:hters Relief Association members. Brian Stumpf stated he would not be voting on this item as he is a vested member of the relief 4 . Council meeting - 8/9/99 association. Mayor Belsaas if the City Administrator was comfortable with the proposed increase. Rick Wolfsteller replied that there should be suiTicient revenue to handle the $2,025 and $2,050 increase but the $2,075 increase may require a contribution form the City. CLINT IJERBST MOVED TO GRANT AN INCREASE OF $2,025 IN THE INDIVIDUAL PENSION FOR THE VOLUNTEER FIREFIGHTER RELIEF ASSOCIATION MEMBERS AND REVIEW IT AGAIN IN A YEAR. BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED WITH BRIAN STUMPF ABSTAINING. 10. Consideration of approving balance of schedule for user and rental fees and also policies for the Monticello Communitv Center. The Council reviewed the balance of the user and rental fees schedulc and also the policies for the Monticello Community Center. One area of discussion was the possible conflict bctween scheduled events with the times that the National Guard would need the facility. There were qucstions and comments on the dress code, use of the telephone, decorations and security requirements. The COlUlcil recommended that this be submitted to the City Attorney for review. . BRUCE THIELEN MOVED TO APPROVE TIrE FEES, RENTAL RATES AND POLICIES AS PRESENTED AND SUBMIT IT TO THE CITY ATTORNEY FOR REVIEW. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 11. Consideration to authorize acquisition of a 7-foot walkway between Broadwav and Public Parkin!! Lots. Removed from agenda. 12. Consideration of preliminary plat and final plat for Hart Boulevard Addition - City of Monticello. John Simola, Public Works Director indicated that he had spoked to the property owners and they had expressed their interest in purchasing the piece abutting their lot but the plat had not bcen reviewed as far as easements. CLINT HERBST MOVED TO APPROVE THE PRELIMINARY PLAT OF THE HART BOULEV ARD ADDITION SUBJECT TO REVIEW BY THE CITY STAFF AND CITY ENGINEER FOR NECESSARY EASEMENTS. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 13. Consideration of approval of plan allowin!! angle parkin!! at 108 Cedar Street. . Fred Patch made a presentation to the Council on the request for angle parking within the street right-of-way. The Council asked ifthe applicant had seen the alternate parking plan prepared by the staff. Fred Patch indicated that it was not submitted to the applicant. The Council also questioned if there were commcnts from neighboring property owners. Fred patch stated that no public hearing was required. Roger Belsaas felt that angle parking would increase the likelihood of accidents and 5 . . . Council meeting - 8/9/99 that establishing angle parking in this area could set a precedent. There was some discussion on the parking requirements and Clint Herbst suggested that if this matter came back, the city should notify the adjacent property owners. BRUCE THIELEN MOVED TO DENY I'HE PETITION FOR ANGLED PARKING IN THE BOULEVARD AT 108 CEDAR STREET. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED WITH ROGER CARIJSON VOTING IN OPPOSITION. Library Board Meetine Update Bruce 'l'hielen reviewed with the Council the status of the roof repair and building repairs to the library. However, he felt the City should look at the long term needs and suggested that a space needs study be done and have the same firm conduct the space needs study for the liquor store. Fred Patch suggested Blumentals Architecture, Inc. as a possibility. BRUCE THIELEN MOVED TO AUTHORIZE BLUMENT ALS ARCHITECTURE, INC. TO APPROACH THE LIBRARY BOARD AND THE LIQUOR STORE MANAGER TO CONDUCT SPACE NEEDS STUDIES FOR THE LIBRARY AND THE LIQUOR STORE WITH THE INFORMATION TO BE PRESENTED, IF POSSIBLE, AT THE SEPTEMBER 13TH COUNCIL MEETING. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Setting date for budget workshop The time frame for approving the preliminary budget was discussed. At the September 13th meeting, the Council should approve the preliminary budget for 2000. The City staff will be working on preparation of the preliminary budget within the next week with a workshop meeting scheduled for August 23rd at 5 :30 p.m. The City Administrator will check into whether a public hearing is now required for the preliminary budget as well as the final budget. Clint Herbst asked about stop signs being installed on Gillard A venue at the crest of the hill. John Simola stated that since part of the road is in the township they would have to be involved. In his opinion he did not feel that stop signs were appropriate in this location. Roger Belsaas asked about the blight situation at the Spur Station. Fred Patch updated him on what has taken place to this point. Bruce Thielen asked if some type of report on the blight/nuisance incidents could be submitted periodically to the Council. The Council discussed blight/nuisances and the enforcement of the nuisance ordinances. 6 . Council meeting - 8/9/99 14. Consideration of bills for the month of AUl!Ust. 1999. BRIAN STUMPF MOVED TO APPROVE PAYMENT OF BILLS. BRUCE THIELEN SECONDED 'fHE MOTION. MOTION CARRIED UNANIMOUSLY. BRIAN STUMPF MOVED TO ADJOURN AT 9 P.M. BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Recording Secretary . . 7 . SA. . . Council Agenda ~ 08/23/99 Consideration of adootin~ a resolution aoproving Monticello Heartland Exoress 2000 Budget and Transit Assistance aoplication. (C.S., J.O.) A. REFERENCE AND BACKGROUND: City Council is asked to review the proposed Monticello Heartland Express Budget Plan for 2000 and adopt a resolution for City participation in funding the program. The proposed Budget Plan does include some changes for 2000 which are itemized in the following paragraphs. The City intends to renew the contract with Hoglund Transportation for an additional year as provided in the current contract as long as any increases do not exceed 4 perccnt. The total cost to operate the Heartland Express in 2000 is projected at $89,297. This would amount to a 3.24% increase in the Hoglund Transportation contract from $64,850 to $66,953 for 2300 hours of service. Other proposed budget costs are wages at $3,600; dues, ticket printing and advertising at $900; and fuel at $5,300. In addition, we are proposing to add an extra 400 hours of service provided through a second vehicle at a cost of $11 ,644 for service and $900 for fuel. The proposal for additional hours will be reviewed with Noel Shughart, MnDOT Regional Transit Director, and Hoglund Transportation. The projected increases are to be included in the Transit Assistance application which is subject to approval by the state. The total projected budget 01'$89,297 would be funded by $14,000 in farebox revenue, $21 ,719 local share through the City of Monticello, and the balance of the cost ($53,578) would be paid by state and federal sources. Ridership has maintained a fairly steady usage with the bus running continuously throughout the day. It is projected that the Heartland Express will provide over 14,000 rides in 1999, which is less than was estimated when the transit plan application was written last year. Some of the possible reasons that ridership numbers are not increasing are: a) It appears that our ridership has peaked at what the bus can currently handle. b) Recently, the Monticello-Big Lake Hospital District began operating a clinic bus which provides rides for medical and related appointments. c) With enlarged city boundaries, it takes longer to move riders across town. d) Construction is impacting the time it takes to pick up and deliver riders. We updated the bus brochure and have made it available again to the public. Our Heartland Express bus service was also included in an advertising flyer put out by the Wright County Transit Task Force featuring all the transit systems available in Wright County. The proposed 2000 budget includes funds for marketing to increase exposure and awareness of the Heartland Express bus service. Weare hoping to increase our ridership to 18,000 for 2000 if we can offer the additional hours with a second vehicle. . Council Agenda - 08/23/99 We feel that there are enough upcoming changes that may impact ridership after 1999 such as annexation of Kjellberg' s West Mobile Home Park, 5t Benedict's Center senior housing project, completion of the Community Center, downtown redevelopment, the opening of another school, and the continued growth in the city. It is anticipated that any or all of these could increase ridership noticeably if we can offer additional hours and market thc bus service aggressively.. B. AL TERNA TIVE ACTIONS: I. Motion to adopt a resolution approving the Heartland Express 2000 Budget Plan and Transit Assistance application. This option would provide a projected budget of $89,297 to operate the Monticello Heartland Express Bus, with the city share at $21,719. 2. Motion to deny approval of the Heartland Express 2000 Budget Plan and Transit Assistance application. C. STAFF RECOMMENDATION: . Alternative #1 is recommended. The Heartland Express Bus is providing a cost-efficient responsive transportation service to residents of the community. Cost increases have stayed relatively low, while fares remain at no more than $1 per ride for city residents. Reduced fare tickets are available in books of 40 for $25 and senior citizens receive 10 free tickets with each book of 40. We believe the Heartland Express provides a valuable service for the citizens of our community and should be continued. D. SUPPORTING DATA: Resolution for adoption. . CITY OF MONTICELLO . RESOLUTION 99 - 45 Resolved that City of Monticello Heartland Express enter into an Agreement with the State of Minnesota to provide public transportation service in City of Monticello Further resolved that City of Monticello Heartland Express agrees to provide 40% percent of the total operating cost from local funds and 20% of the total capital costs. Further resolved that authorization to execute the aforementioned Agreement and any amendments thereto is hereby given to the Deputy City Administrator or the Finance Assistant Further resolved that the Deputy City Administrator or the Finance Assistant is hereby authorized to execute requests for reimbursement to the Minnesota Department of Transportation. . CERTIFICATION 1 hereby certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by 23rd day of City of Monticello at a duly authorized meeting thereof held on the August , 19 ~ as shown by the minutes of said meeting in my possession. City Administrator Mayor ACKNOWLEDGMENT OF NOTARY: State of County of On , 19 , whom I know personally to be the signer of the above and he/she acknowledged that he/she signed it. . Notary 5A . . . 5.B. City Council Agenda -08/23/99 Consideration of acceptill!! Environmental Assessment Worksheet for the Groveland preliminary plat and authorize publication and advertisement for public comment. A. REFERENCE AND BACKGROlJND: City Council is asked to consider accepting the Environmental Assessment worksheet describing the affect of the Groveland plat on the environment. Council is also asked to authorize publication of documentation for submittal to the public and various state agencies for comment. The next step in the EA W process involves review and response to comments, followed by City Counci I consideration of a "Negative Declaration Impact". Approval ofthe preliminary plat is contingent on the City Council making its declaration. B. ALTERNATIVE ACTIONS 1. Motion to accept the Environmental Assessment Worksheet and authorize publication. 2. Motion to deny acceptance of the Environmental Assessment Worksheet. c. STAFF RECOMMENDATION The City Administrator recommends alternative 1. D. SUPPORTING DATA Copy of the Environmental Assessment Worksheet. . . . Council Agenda - 08/23/99 SC. Consideration of Resolution Declarin2: intent to Reimburse Project Costs throu!!h Bond Sale Proceeds. (R.W.) A. REFERENCE AND BACKGROUND Two additional improvemcnt projects that have recently been authorized or are in the proccss of being bid relate to the Dundas Road Paving projcct adjacent A-Max Storage and the extension of Chelsea Road East from Cedar Strcet to service the new Comfort Inn Suites and adjoining properties. Ifthe City wants to be able to finance these improvements in the future through a bond sale, this resolution should be adopted. Assuming that the Chelsea Road East project bids are favorable, the total City cost ofthe various projects we havc now in progress will be tabulated and a recommendation will be made to the Council on the amount of a bond that may be needed. This will likely occur sometime in September for Council consideration. B. ALTERNATIVE ACTION 1. Adopt a resolution indicating the City's intent to reimburse itself through a future bond sale for the projects noted. c. STAFF RECOMMENDATION The recommendation of the City Administrator is that the resolution be adopted to allow the City to consider a bond sale in the future if needed. Adoption of the resolution does not necessarily mean that the City has to proceed with the bond sale, only that it has the ability to do so. D. SUPPORTING DATA Copy of resolution. . . . RESOLtJTION 99-44 RESOLtJTION DECLARING THE OFFICIAL INTENT OF THE CITY OF MONTICELLO TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY WHEREAS, the Internal Revenue Service has issued Treas. Reg. 1.150-2 providing that proceeds of tax-exempt bonds used to reimburse prior expenditures will not be deemed spent unless certain requirements are met; and WI IEREAS, the City expects to incur certain expenditures which may be finance temporarily from sources other than bonds, and reimbursed from the proceeds of a bond; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TIIE CITY OF MONTICELLO (THE "CITY") AS FOLLOWS: I. The City reasonably intends to make expenditures for the projects described in Exhibit A (the "Projects"), and reasonably intends to reimburse itself for such expenditures from the proceeds of debt to be issued by the City in the maximum principal amount described in Exhibit A. 2. The City Administrator is authorized to designate appropriate additions to Exhibit A in circumstances where time is of the essence, and any such designation shall be reported to the Council at the earliest practicable date and shall be filed with the official books and records of the City as provided in Section 3. 3. This resolution is intended to constitute a declaration of official intent for purposes of Treas. Reg. 1.150-2 and any successor law, regulation, or ruling. Adopted by the City Council this 23rd day of August, 1999. Roger Belsaas, Mayor ATTEST: 5C Rick Wolfsteller, City Administrator . . . Resolution 99-42 Page 2 EXHIBIT A TO OFFICIAL INTENT RESOLlJTION ADOPTED AUGUST 9, 1999 MAXIMUM PRINCIPAL DATE OF . AMOUNT OF DEBT DECLARATION DESCRIPTION OF PROJECT FOR PROJECT , , , 8-23-99 Dundas Road Paving Project $ 48,000 Chelsea Road East Improvement 8-23-99 Project 98-08C $455,900 sc- . . . Council Agenda - 08/23/99 SE. Consideration of aooroval of on-sale liquor license transfer - .J.P.s (R. W.) A. REFERENCE AND BACKGROUND: A liquor license application has been received from Chad and Jennifer llinz who indicate they are going to be acquiring the .T.P.'s restaurant and bar. As part ofthc transfcr, they are requesting approval of the on-sale liquor license transfer to their name. They anticipate taking over ownership of the restaurant sometime around September 1 Sl through 15th. Council approval of this license transfer should be contingent upon the Hinz's providing proof of liability insurance and background investigation to be conducted by the sheriff s department. B. ALTERNATIVE ACTION: 1. Counci 1 could authorize the on-sale liquor license for J. P. 's to be transferred to the new owners, Chad and Jennifer Hinz. 2. Do not approve the transfer. C. STAFF RECOMMENDATION: Since the staff is not aware of any reason why the Hinz's would not qualify for an on-sale liquor license, it is recommended that the license transfer be approved contingent upon submittal of liquor liability insurance coverage. D. SUPPORTING DATA: A copy of license application. . . JClJa., ltno~ CITY OF MONTICELLO LICENSE APPLICATION This application is being submitted for the following license(s): Set~up license I On~sa1e, intoxicating liquor On-sale, non-intoxicating liquor _ Off-sale, non-intoxicating liquor _ On~sale, wine _ On-sale, wine/3.2 beer Applicant Name: ChtuL '*:T~w J.h n2- Phone: (lPJJ) ~o-b,;J;) 7 Applicant Address: ~~~~AP'1'{.j'{p ~ Social Security #: LlIl.l}Cfir go IhO l Cha4/te of Birth: H-~D-J J5-6JCJ-30d if )1)1 J 7 d. . Driver's License #: Business Name: Business Address: Business Phone: MN Business ill #: Describe nature of business operation: bar <<:1-- P-esf-tWftU'd' If Corporation: Officers: 8f!!t!n t-h n2- erutJ-fe/ I-J-1 r1 Z. Directors: Do you or does your corporation, partnership, etc., currently hold any license allowing the sale of wine, intoxicating liquor, non-intoxicating liquor, or set-ups? _Yes ANa If yes: Name of Business: Business Address: . Business Phone: Type of License: Years Held: LIQLIC.APP: 10/3/95 References: . ~ - 2:i ?4 q, -,5;;/ / ~..E- 6r?35" Credit References Qist at least one bank you do business with): Name ~~ ~?~'~ ~'!!/~~~L K~~~~~~fSD 4lJ/~/G7D Amount of investment, excluding land: 315iJOD (only applicants for on-sale, intoxicating liquor must provide this information) Have you ever been convicted of a felony or of violating the National Prohibition Act or any state law or ordinNt relating to manufacture or transportation of intoxicating liquors? 0 I declare that the above information is true and correct to ;gIll) qc; Date of Application . ****************************************************************************** (For City Use Only) Surety Bond Liquor Liability Insurance Certificate Application Fee License Fee Sheriff, Wright County Mayor Date City Admlnlstrator . Date LIQLIC.APP: 1013/95 . . -- SF. Council Meeting - 8/23/99 Consideration of Change Order No. 22 for the Monticello Wastewater Treatment Plant Exuansion Project #93-14C. (J.8.) A. REFERENCE AND BACKGROUND: Change Ordcr No. 22 involves two changc proposal requests (CPR's) for work at the wastewater treatment plant expansion. The first CPR, # 186, involves rerouting softened water for the boilers so that it would serve just the boilers and not the entire digestcr complex and air compressor coolant. This change amounts to $2,547. The second change involved demolition of some additional electrical conduit and instrumentation at the wastewater treatment plant that was not shown on the old plant drawings and was discovered during construction. That change amounted to $649. The total of the two changes is $3,196. This brings the total amount for all change orders to date to $485,470.50, or 4.3% of the original contract amount. This brings the final contract amount so far at the wastewater treatment plant to $11,768,670.50. Progress on finishing up the remaining items at the wastewater treatment plant is proceeding well. Only final testing on the sludge covers, testing of the exceptional quality Class A sludge heat pasteurization system, and a few punch list items remain to be completed. We have yet to work out some final financial issues, however, with the contractor. An open house is scheduled for Saturday, the 25th of September. More information on the schedule and actual event will be forthcoming shortly. B. ALTERNATIVE ACTIONS: 1. The first alternative is to approve Change Order No. 22 for City of Monticello Project #93-14 C, Monticello Wastewater Treatment Plant Expansion, in the amount of $3,196. 2. The second alternative would be not to approve the change order. C. STAFF RECOMMENDATION: It is the recommendation ofthe City Administrator, Public Works Director, and HDR, our consulting engineer, that the City Council approve Change Order No. 22 as outlined in alternative #1. D. SUPPORTING DATA: Copy of Change Order No. 22. AUG-20-99 FRI 8:33 AM PUBLIC WORKS i=lLL 19 '99 14:56 FR H[R ENGltEERl1'li tNC A"t1'~. - It I'll .. jl.,,~ '10 ~ If W" ." . . ;';,'.: , ,~ " .. 1'1 ," ~ , ' ~ lit- ' It" ~. . " HDR project Name: WAS18Wlll9r T...erm91\t Plant ~.lon Project o,vngc: Qt. MooticallO, UN PrOject cootrac1Ol': AllOlrsorl ancI Pat9l!101'\ It II egl"ll'lClllO modify NConnc, metred to.bOYO u rono.l: 1 2 mo - eJIl'lta wal'k FAX NO, 16122713272 612 591 5413 TO 92713272 P. 2/ 3 P.,01/02 Change Order No.. 22 ~---~..Ij..,_.,...... HDR Prejeo\ No.; 0812Ao-OO4-166 ..----~......- >- eon", Dlcr.ul o o 6wmm1ry: It is li"- to moo;liry th. contract ,eferr. to abOve 'lIlallow$: Conlfeot Pit!>> prior to this Change Order L~,414.50 NiSrll'le'O~O (decreUI) of IfIIt Ct1.ng& Order ~.Jll6 FI&\llsed Contract price wlt\'l all approved Changl Orde" ConlJilOO\ 11m. pr\OI' to thiS C~. OI'Cl$t nterin'l COmplOtion Dales: bruary Ut98. Uatch 1, t 99& and Apn11. 19ge ._J ...- - NIllncreau (dloreas.) of It\lI CI'l.ngt Orela' o (' 1 ,768.670,$0 Interim ComplQlJon D8.tes: Febl\l'lY 1, 1.. Maf~ 1, 1 eea ancl Aj:Il'.l '. , Si8 ,"alOo ' . , 'theeha.,geSTtlcIUded In tl\1' C/'II"I' Qtdtt .,. to bt aocomp"SI'IM lit ...ordanc' with the terml. .tlpulatlonl anlJ' e61\dltlcn, ef till Mlgln.1 Conne. a tltoug" IftelucfIN fh....ift. ~.. "'~"" . Lma~[j.h)~> Ascomm~ndQd ror ApPl'Cl~a1lly (MDA Engineering, Inc.) ~rovtd fur O'f/nllr I>>y: Oi.~,ibl.lllon~ L--JOwn.r Revfled CootT...\ Time wltn all APprovl!ld CrJll.nge c~der.s J L-JconnftOl' I Artal L-J0fflc. I Dare I 'bli'i /'11 tlare I 0<<.1. L-J'II'" LJIMf' II fOJlM U,","lo.a (VllSlcIIl,O 0<' llO'l ccp)l1prl"IIl.Pl\ pgltJWill$o I... --1 I ----ll T... mo S'F' III-'O:<!-% FAX NO. 16122713272 AUG 19 ''39 14;5G F=R HDR ENGlNEERlHJ INC G12 591 5413 TO 92713272 AUG-20-99 FRI 8: 33 AM PUBLl C WORKS . Change ()rd8r No. 22 Wa:r.tewatiK Tfi.unent Plant Expan$iOn MonticellO, UN I. II'?: J "II :+ ",. ,. o ,... DescriPtion \iiei1ifPR NO:' \, ,e6 fie-routed softefltO pW lor DoillJl5 " f'I>tOQ'" Citt ....._." _.... _,od pW" ,,",or"""" w.... "" non- 'p ~ to re t tertl _2 ' l'.:leotrical demolllion item& . e)CtrA WO"," Put S8'. In'Ei\TV(T\llnt5 not ~ <In oeM \ , " \ '1\1 .';"., i 1 . I ' . ,~. l1li1 \ \ \ \ I \ To co NO, at: Drllll'le' Can~ Amounr. Ch,nge orClM NO. 1 2 II Sl1.UUQO.oo . $0.00 (".;.Q1,00) ~.e~.OO "o,a76,OO S10,&35.oo " a,g&2.,~O 539,882.00 $25.143,00 So.QC1 1;'7,047.00 ISt,201,QO 526.074.00 $0.00 52',174.50 156.041.00 S32,024.oo S9!.542.50 S20,2'0.00 $Ia,081.oo $.,21 , .00 110,181.00 SS,1'6.oo II II 1 8 sA 10 11 .. .. !I't, '" ~~' I,,. 12 13 14 15 \8 '1 18 Ii 20 21 22 _ $4I!.470.!!!L ...ao~ QlCll'i\YoW~gnI''''-' o"n\' 51' ,7t;8 l31O.iO . '.- ~" i' . . . ,...... II i~1,'1' " I . . . rs r, J! J P.12I2/02 AnIOU~ $2.541 eel4S --- U 198.00 -- .,...,. *'" TOTAL PAGE.12I2 11<:+: . . SG. . City Council Agenda - 8/23/99 Consideration to approve a resolution calling for a public hearing by the City Council on the proposed adoption of Business Subsidy Criteria. (O.K.) A Reference and Background: The City Council is asked to call for a public hearing date of September 13, 1999, for the consideration to adopt the Business Subsidy Criteria for the City of Monticello. This becomes necessary as the legislature repealed the existing Section 116J.991, Article 12 of the omnibus tax bill and enacted new rules governing all business subsidies granted by state and local government. A business subsidy includes a grant, contribution of property or infrastructure, the principal amount of a loan at rates below those commercially available, reduction or deferral of any tax or fee, any guarantee of any payment of any loan, lease, obligation, or any preferential use of governmental facilities. Numerous items are expressly excluded such as a subsidy ofless than $25,000. All business subsidies must meet a public purpose other than increasing the tax base. Job retention is a public purpose only where job loss is imminent and demonstrable. Before granting any subsidy, a grantor must have adopted criteria for awarding business subsidies at a public hearing. The criteria must include a policy regarding wages. The grantor and recipient must enter a subsidy agreement and the agreement must be approved by the local elected governing body, which means any assistance provided by an HRA or EDA requires approval by the corresponding city council. The agreement must include wage and job goals. A public hearing is required for any local government subsidy over $100,000. The agreement must, at a minimum, require a recipient failing to meet the stated goals to repay the assistance in hold or partial plus interest. The recipient must file detailed reports to the grantor for 2 years following the benefit date. The City of Monticello would be a grantor in the case where the City receives a grant from the State and the City then lends the grant money to a business (recipient). Another case would be when the City contributes greater than $25,000 of trunk fees or other reductions as the Local 10% HACA Contribution for TIF. The HRA is the grantor for TlF and the EDA is the grantor for the GMEF and DMEF programs. However, in the future the HRA and EDA subsidy agreements or private redevelopment contracts will be considered for approval by the Council. The criteria for the HRA has been drafted and reviewed by the HRA and their attorney with the HRA public hearing and adoption scheduled for September 8, 1999. A draft copy of the criteria for the EDA is written for review by the attorney prior to the EDA public hearing scheduled for August 31, 1999. Attached is a copy of the proposed Business Subsidy Criteria for the HRA and EDA The City's criteria will be similar in part or hold. Should 1 City Council Agenda - 8123/99 you have specific recommendations to include in the City's criteria, please contact me. Also, if you have questions or comments on the proposed HRA and EDA criteria, please contact me. It is important for the governmental bodies to hold the public hearings and adopt their respective criteria, as the EDA has a request for funding from Aroplax. And with Twin Die Casting selecting Monticello as their site location, will come the requests for TIF, GMEF, and the State Grant assistance. B. Alternative Action: 1. A motion to approve a resolution calling for a public hearing by the City Council on the proposed Business Subsidy Criteria. 2. A motion to deny approval ofthe resolution. 3. A motion to table any action. C. Recommendation: The City Administrator's recommendation is Alternative No.1. D. Supporting Data: Copy of the resolution for adoption and HRA and EDA criteria for review. 2 CITY OF MONTICELLO, MINNESOTA RESOLUTION NO: RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY COUNCIL ON THE PROPOSED ADOPTION OF BUSINESS SUBSIDIES CRITERIA. WHEREAS, the State Legislature has adopted Minnesota Statutes, Sections 116J. 993 to 1161.995 (the "Statute") governing business subsidies granted by cities; and WHEREAS, thc City of Monticello (the "City") fits the definition of "grantor" in the Statute; and WHEREAS, a grantor is required to adopt a set of criteria for awarding business subsidies. NOW, THEREFORE, BE IT RESOLVED by the City Council (the "Council") for the City of Monticello, Minnesota, as follows: Section 1. Public Hearing. The City Council shall meet on Monday, -_.' 1999, at approximately 7:00 p.m., to hold a public hearing on the proposed adoption of criteria for awarding business subsidies in accordance with the Statute; and Section 2. Notice of Public Hearing. City staff is authorized and directed to work with Ehlers and Associates, Inc., to prepare the criteria. The City Administrator is authorized and directed to cause notice of the hearing to be published at least once in the official newspaper of the City not later than 10 days prior to , 1999, and to place a copy of the proposed criteria on file in the City Administrator's office at City Hall and to make such copy available for inspection by the public. Dated: Adopted: Mayor ATTEST: City Administrator E) G) /)~.ItJ:,. MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF MONTICELLO, MINNESOTA Business Subsidy Criteria Public Hearing and Adoption the _ day of , 1999. 1. PURPOSE 1 :01 The purpose of this document is to establish the Housing and Redevelopment Authority's criteria for granting of business subsidies, as defined in Minnesota Statutes 116J. 993, Subdivision 3, for private development. This criteria shall be used as a guide in processing and reviewing applications requesting business subsidies. 1:02 The criteria set forth in this document are guidelines only. The Housing and Redevelopment Authority reserves the right in its discretion to approve business subsides that vary from the criteria stated herein if the Housing and Redevelopment Authority determines that the subsidy nevertheless serves a public purpose. 1: 03 The Housing and Redevelopment Authority may amend the business subsidy criteria at any time. Amendments to these criteria are subject to public hearing requirements pursuant to Minnesota Statutes, Sections 1161.993 through 1161.994. 2. ST A TUTORY LIMIT A TIONS 2:01 In accordance with the Business Subsidy Criteria, Business Subsidy requests must comply with applicable State Statutes. The Housing and Redevelopment Authority ability to grant business subsidies is governed by the limitations established in Minnesota Statutes 1161.993 through 1161.994. 3. PUBLIC POLICY REQUIREMENT 3:01 All business subsidies must meet a public purpose other than increasing the tax base. Job retention may only be used as a public purpose in cases where job loss is imminent and demonstrable. 1 5~ MonticeJlo City Hall, 250 E. Broadway, PO Box 1147, Monticello, MN 55362-9245' (612) 295~2711 . Fax: (612) 295-4404 Office of Public Works, 909 Golf Course Rd., Monticello, MN 55362 . (612) 295~3170 . Fax: (612) 271-3272 BRA Business Subsidy Criteria 4. BUSINESS SUBSIDY AFPROY AL CRITERIA 4: 0 1 All new projects approved by the Housing and Redevelopment Authority should meet the following minimum approval criteria. However, it should not be presumed that a project meeting these criteria will automatically be approved. Meeting these criteria creates no contractual rights on the part of any potential developer or the Housing and Redevelopment Authority. 4:02 The project must be in accord with the Comprehensive Plan and Zoning Ordinances, or required changes to the plan and ordinances must be under active consideration by the City at; the time of approval. 4:03 Business subsidies will not be provided to projects that have the financial feasibility to proceed without the benefit of the subsidy. In effect, business subsidies will not be provided solely to broaden a developer's profit margins on a project. 4:04 Prior to approval of a business subsidies financing plan and when deemed appropriate by the Housing and Redevelopment Authority, the developer shall provide any required market and financial feasibility studies, appraisals, soil boring, information provided to private lenders for the project, and other information or data as requested. 4:05 A recipient of a business subsidy must make a commitment to continue operations at the site where the subsidy is used for at least five years after the benefit date. 4:06 Recipients of any business subsidy will be required to meet wage and job goals determined by the Housing and Redevelopment Authority on a case-by-case basis, giving consideration to the nature of the development, the purpose of the subsidy, local economic conditions, and situational circumstances. 5. TAX INCREMENT PROJECT EY ALUATION CRITERIA 5:01 The Housing and Redevelopment Authority will utilize Tax Increment Financing to support the community's long-term economic, redevelopment, and housing goals. 5: 02 Each Tax Increment Financing subsidy will be analyzed and evaluated by the Housing and Redevelopment Authority. Each project shall be measured against the general criteria in Sections 1 through 6 and the specific criteria in this Section 5 applicable to tax increment financing business subsidies. 5:03 Following are the evaluation criteria that will be used by the Housing and Redevelopment 2 5G HRA Business Subsidy Criteria Authority. A. All business subsidy requests shall meet the "but for" test. The "but for" test means that the project would not develop solely on private investment in the reasonable future. The developer shall provide findings for the "but for" test. B. Business subsidy requests should create the highest feasible number of jobs on site from date of occupancy where deemed appropriate. c. For manufacturing and warehousing business subsidy requests, at least 90% ofthe jobs created must pay a wage of at least 160% of the federal minimum wage requirement for individuals over the age of20. Annual written reports are required until termination date. Failure to meet the job and wage level goals require partial or full repayment of the assistance with interest. D . F or other business subsidy requests, jobs created must meet as a minimum the federal minimum wage requirement. Annual written reports are required until termination date. Failure to meet the job and wage level goals require partial or full repayment of the assistance with interest. E. All business subsidy requests should create the highest possible ratio of property taxes paid before and after redevelopment. F. Business subsidy requests should facilitate redevelopment or elimination of "substandard" or "blighted" areas where deemed appropriate. G. Business subsidy requests should facilitate the "clean-up" of environmentally unsound property where deemed appropriate. H. Business subsidy requests should increase moderate priced housing options for area residents where deemed appropriate. 1. All business subsidy requests should be deemed to promote additional desired "spin-off' development. 1. All business subsidy requests should demonstrate "community involvement" including demonstrated degrees of the various factors: a) Local residency ofthe company's owners and employees, or b) Local residency of the contractors involved in the project, or c) Membership in local business organizations, or d) Other similar factors. 3 s [~ lIRA Business Subsidy Criteria 6. PROCEDURES * Meet with appropriate Staff to discuss the scope of the project, public participation being required, and other information as may be necessary. The request shall be reviewed by Staff on a preliminary basis as to the feasibility of the project. The project concept shall be placed on the Housing and Redevelopment Authority agenda for concept review. The applicant will make a presentation of the project Staffwill present its findings. If the Housing and Redevelopment Authority's concept review is positive, Staff will provide the City Council with an informational concept review. The applicant will execute and submit the Preliminary Development Agreement accompanied by a non-refundable fee of $5,000. * * * * * Building and site plans submitted to the Chief Building Official. If Planning and Zoning Commission action is required, it will be necessary for the applicant, at this time, to make application to the Commission. * * Staff will authorize the following steps: _ Preparation for establislunent of the Tax Increment Finance District and the Tax Increment Financing Plan if required. _ Preparation of the Private Redevelopment Contract (Subsidy Agreement) based upon agreed terms. When action is required for the Tax Increment Finance Plan, Private Redevelopment Contract, or Zoning/Ordinance; the Housing and Redevelopment Authority, Commission, and City Council shall take appropriate action such as public hearings and consideration of approvals. Building permit issued after the Tax Increment Finance District and Plan is approved by City Council, the Private Redevelopment Contract is executed by the developer and the Housing and Redevelopment Authority, and the Building Pennit Fees are paid. * * 4 SC7 HRA Business Subsidy Criteria Eligible Tax Increment Finance expenditures: Land acquisition, site improvements, public improvements, and demolition and relocation costs. Tax Increment Finance time: Generally six to eight weeks from time of authorization to begin drafting plan and contract. Zoning/Ordinance time: Varies per project. busub.crit 5 SG -- ~~.A "1:-,. . MONTICELLO ECONONfiCDEVELOPMENTAUTHORnY IN AND FOR THE CITY OF MONTICELLO, MINNESOTA Business Subsidy Criteria Public Hearing and Adoption the _ day of , 1999. 1. PURPOSE 1:01 The purpose of this document is to establish the Economic Development Authority's criteria for granting of business subsidies, as defined in Minnesota Statutes 1161.993, Subdivision 3, for private development. This criteria shall be used as a guide in processing and reviewing applications requesting business subsidies. . 1:02 The criteria set forth in this document are guidelines only. The Economic Development Authority reserves the right in its discretion to approve business subsides that vary from the criteria stated herein if the Economic Development Authority determines that the subsidy nevertheless serves a public purpose. . 1: 03 The Economic Development Authority may amend the business subsidy criteria at any time. Amendments to these criteria are subject to public hearing requirements pursuant to Minnesota Statutes, Sections 1161.993 through 1161.994. 2. STATUTORY LIMITATIONS 2:01 In accordance with the Business Subsidy Criteria, Business Subsidy requests must comply with applicable State Statutes. The Economic Development Authority ability to grant business subsidies is governed by the limitations established in Minnesota Statutes 1161.993 through 116J.994. 3. PUBLIC POLICY REQUIREMENT . 3:01 All business subsides must meet a public purpose other than increasing the tax base. Job retention may only be used as a public purpose in cases where job loss is imminent and demonstrable. 1 . s~ Monticello City Hall. 250 E. Broadway. PO Box 1147. Monticello, MN 55362-9245 . (612) 295-2711 . Fax: (612) 295-4404 Office of Puhlic Works, 909 Golf Course Rd., Monticello, MN 55362. (612) 295-3170. Fax: (612) 271-3272 . EDA Business Subsidy Criteria . 4. BUSINESS SUBSIDY APPROVAL CRITERIA 4:01 All new projects approved by the Economic Development Authority should meet the following minimum approval criteria. However, it should not be presumed that a project meeting these criteria will automatically be approved. Meeting these criteria creates no contractual right on the part of any potential developer or the Economic Development Authority. 4:02 The project must be in accord with the Comprehensive Plan and Zoning Ordinance, or required changes to the plan and ordinances must be under active consideration by the City at, the time of approval. 4:03 Prior to approval of a business subsidies financing plan and when deemed appropriate by the Economic Development Authority, the developer shall provide any required market and financial feasibility studies, appraisals, soil boring, information provided to private lenders for the project, and other information or data as requested. 4:04 A recipient of a business subsidy must make a commitment to continue operations at the site where the subsidy is used for a least five years after the benefit date. . 4:05 Recipients of any business subsidy will be required to meet wage and job goals determined . by the Economic Development Authority on a case-by-case basis, giving consideration to the nature of the development, the purpose of the subsidy, local economic conditions, and situational circumstances. 5. GREATER MONTICELLO ENTERPRISE FUND PROJECT EVALUATION CRITERIA 5:01 The Economic Development Authority will utilize the Greater Monticello Enterprise Fund to support the community's long-term economic goals. 5:02 Each Greater Monticello Enterprise Fund subsidy will be analyzed and evaluated by the Economic Development Authority. Each project shall be measured against the general criteria in Sections 1 through 4 and the specific criteria in this Section 5 applicable to the Greater Monticello Enterprise Fund subsidies. 5:03 Following are the evaluation criteria that will be used by the Economic Development Authority. . . 2 sc? EDA Business Subsidy Criteria GREATER MONTICELLO ENTERPRISE FUND GUIDELINES . CITY OF MONTICELLO 250 EAST BROADWAY MONTICELLO, MINNESOTA 55362 (612) 295-2711 . INTRODUCTION The purpose of the Greater Monticello Enterprise Fund (GMEF) is to encourage economic development by supplementing conventional financing sources available to existing and new businesses. Through this program administered by the Economic Development Authority and participating lending institution(s), loans are made to businesses to help them meet a portion of their financing needs. All loans must serve a public purpose by complying with four or more of the criteria noted in the next section. In all cases, it is mandatory that criteria #1 be satisfied, which requires the creation of new jobs. It is the responsibility ofthe EDA to assure that loans meet the public purpose standard and comply with all other GMEF policies as defined in this document. Along with establishing the definition of public purpose, this document is designed to outline the process involved in obtaining GMEF financing. DEFINITION OF PUBLIC PURPOSE . 1. To provide loans for credit worthy businesses that create new jobs. (a) One job is equivalent to a total of 37.5 hours per week. . (b) At least 90% of the jobs to pay a rate equal to or greater than 160% of the federal minimum wage, exclusive of benefits, for individuals over the age of20 during the term of the assistance. Annual written reports are required until termination date. Failure to meet the job and wage level goals require partial or full repayment of the assistance with interest. 2. To provide loans for credit worthy businesses that would increase the community tax base. 3. To assist new or existing industrial or commercial businesses to improve or expand their operations. Considerations for loans shall take into account factors including, but not limited to, the nature and extent of the business, the product or service involved, the present availability of the product or service within the city of Monticello, the compatibility of the proposed business as it relates to the comprehensive plan and existing zoning policies, and the potential for adverse environmental effects of the business, if any. 4. To provide loans to be used as a secondary source of financing that is intended to supplement conventional financing (bank financing). . 5. To provide loans in situations in which a funding gap exists. . 6. To provide funds for economic development that could be used to assist in obtaining other funds such as Small Business Administration loans, federal and state grants, etc. KARENIOFFICEIPOLlCIESIGMEF: 8/31/99 3 SG . EDA Business Subsidy Criteria THE GREATER MONTICELLO ENTERPRISES REVOLVING LOAN FUND POLICIES . I. BUSINESS ELIGIBILITY * Industrial businesses Non-competitive commercial businesses which enhance the community Businesses located within the city of Monticello Credit worthy existing businesses Non-credit worthy start-up businesses with worthy feasibility studies (Deny all historical non-credit worthy businesses) $10,000 loan per each job created, or $5,000 per every $20,000 increase in property market valuation, or $5,000 per every $20,000 increase in personal property used for business purposes, whichever is higher. * * * * * II. FINANCING METHOD * COMP ANION DIRECT LOAN - Example: Equity 20%, RLF 30%, and bank 50%. (All such loans may be subordinated to the primary lender(s) if requested by the primary lender(s). The . RLF loan is leveraged and the lower interest rate of . the RLF lowers the effective interest rate on the entire project.) * PARTICIPATION LOAN- RLF buys a portion of the loan (the RLF is not in a subordinate position, no collateral is required by the RLF, and the loan provides a lower interest rate). * GUARANTEE LOANS - RLF guarantees a portion of the bank loan. (Personal and real estate guarantees handled separately.) III. USE OF PROCEEDS . * * * Real property acquisition and development Real property rehabilitation (expansion or improvements) Machinery and equipment . sG KARENIOFFICEIPOLlCIESIGMEF: 8/31/99 4 EDA Business Subsidy Criteria . IV. TERMS AND CONDITIONS . * LOAN SIZE - Minimum of$5,000 and maximum not to exceed 50% of the remaining revolving loan fund balance; for example, if the remaining revolving loan fund balance is $50,000, the maximum loan issuance is $25,000. * LEVERAGING - Minimum 60% private/public non-GMEF Maximum 30% public (GMEF) Minimum 10% equity EDA loan * LOAN TERM - Personal property term not to exceed life of equipment (generally 5-7 years). Real estate property maximum of 5- year maturity amortized up to 30 years. Balloon payment at 5 years. * INTEREST RATE- Fixed rate not less than 2% below Minneapolis prime rate. Prime rate per National Bank of Minneapolis on date of ED A loan approval. * LOAN FEE - Minimum fee 01'$200 but not to exceed 1.5% ofthe total loan . project. * Fees are to be documented and no duplication of . fees between the lending institution and the RLF. Loan fee may be incorporated into project cost. EDA retains the right to reduce or waive loan fee or portion of loan fee. *Fee to be paid by applicant to the EDA within 5 working days after City Council approval of GMEF loan. Nonrefundable. * PREPAYMENT POLICY - No penalty for prepayment. * DEFERRAL OF PAYMENTS - 1. Approval of the EDA membership by majority vote. 2. Extend the balloon ifunable to refinance, verification letter from two lending institutions subject to Board approval. . . sC:, KARENIOFFICEIPOLlCIESIGMEF: 8/31/99 5 . . . * INTEREST LIMITATION ON GUARANTEED LOANS- * ASSUMABILITY OFLOAN- * BUSINESS EQUITY REQUIREMENTS - * COLLATERAL- * NON-PERFORMANCE - * NON-PERFORMANCE EXTENSION - * LEGAL FEE - EDA Business Subsidy Criteria . Subject to security and/or reviewal by EDA. None. Subject to type of loan; Board of Directors will determine case by case, analysis under normal lending guidelines. * Liens on real property in project (mortgage deed). Liens on real property in business (mortgage deed). Liens on real property held personally (subject to Board of Directors - homestead exempt). Machinery and equipment liens (except equipment exempt from bankruptcy). Personal and/or corporate guarantees (requires unlimited personal guarantees). . * * * * An approved GMEF loan shall be null and void if funds are not drawn upon or disbursed within 180 days from date of ED A approval. The 180-day non-performance date can be extended up to an additional 120 days. 1. A written request is received 30 days prior to expiration of the 180-day non-performance date. 2. Approval of the EDA membership by majority vote. Responsibility of the GMEF applicant. The Greater Monticello Enterprise Fund is operated as an equal opportunity program. All applicants shall have equal access to GMEF funds regardless of race, sex, age, marital status, or other personal characteristics. KAREN\OFFICE\POLlCIES\GMEF: 8/31/99 . t;c:' 6 EOA Business Subsidy Criteria . ORGANIZATION . The Greater Monticello Enterprise Fund is administered by the City of Monticello Economic OevelopmentAuthority (EOA), which is a seven-member board consisting oftwo Council members and five appointed members. EDA members are appointed by the Mayor and confirmed by the City Council. Formal meetings are held on a quarterly basis. Please see the by-laws of the EDA for more information on the structure of the organization that administers the Greater Monticello Enterprise Fund. PARTICIPATING LENDING INSTITUTION(S) 1. Participating lending institutions(s) shall be determined by the GMEF applicant. 2. Participating lending institution(s) shall cooperate with the EDA and assist in carrying out the policies of the GMEF as approved by the City Council. 3. Participating lending institution(s) shall analyze the formal application and indicate to the EDA the level at which the lending institution will participate in the finance package. LOAN APPLICATION/ADMINISTRATIVE PROCEDURES . The EDA desires to make the GMEF loan application process as simple as possible. However, certain procedures must be followed prior to EDA consideration of a loan request. Information regarding the program and procedures for obtaining a loan are as follows: . City Staff Duties: The Economic Development Director, workinginconjunctionwith the Assistant City Administrator, shall carry out GMEF operating procedures as approved by the EDA and Council. Staff is responsible for assisting businesses in the loan application process and will work closely with applicants in developing the necessary information. Apolication Process: 1. Applicant shall complete a preliminary loan application. Staff will review application for consistency with the policies set forth in the Greater Monticello Fund Guidelines. Staff consideration of the preliminary loan application should take approximately one week. Staffwill ask applicant to contact a lending institution regarding financing needs and indicate to applicant that further action by the EDA on the potential loan will require indication of support from a lending institution. . 2. If applicant gains initial support from lending institution and if the preliminary loan application is approved, applicant is then asked to complete a formal application. If the preliminary loan application is not approved by staff, the applicant may request that the EDA consider approval of the preliminary application at the next regularly scheduled meeting of the EDA. . KAREN\OFFICE\POLlCIES\GMEF: 8/31/99 7 5G EDA Business Subsidy Criteria . 3. Ifthe preliminary loan application is approved, applicant shall complete a formal application. . Formal application shall include a business plan which will include its management structure, market analysis, and financial statement. Like documentation necessary for obtaining the bank loan associated with the proposal is acceptable. Attached with each formal application is a written release of information executed by the loan applicant. 4. City staff will meet with applicant and other participating lender(s) to refine the plan for financing the proposed enterprise. 5. City staff shall analyze the formal application and financial statements contained therein to determine if the proposed business and finance plan is viable. Staff may, at its discretion, accept the findings of a banking institution regarding applicant credit and financial viability of the project. After analysis is complete, City staff shall submit a written recommendation to the EDA. A decision regarding the application shall be made by the EDA within 60 days of the submittal of a completed formal application. 6. The EDA shall have authority to approve or deny loans; however, within 21 days of EDA approval, the City Council may revetse a decision by the EDA to approve a loan if it is determined by Council that such loan was issued in violation of GMEF guidelines. 7. Prior to issuance of an approved loan, the City Attorney shall review andlor prepare all . contracts, legal documents, and intercreditor agreements. After such review is complete, the . City shall issue said loan. ORIGINAL REVOLVING LOAN FUNDING "LETTER OF CREDIT" FROM MONTICELLO CITY COUNCIL - $200,000 SOURCE - City Liquor Store Fund City shalI transfer needed loan amount from existing accounts at such time that individual loans are approved. Revenue created through this program shall be under the control of the EDA and shall not be transferred to City funds unless the City Council determines that reserves generated are not necessary for the successful operation of the Authority. If such is the case, such funds must be transferred to the debt service funds of the City to be used solely to reduce tax levies for bonded indebtedness ofthe City (see Section 5 B ofthe ordinance establishing the Monticello EDA). REPORTING \. Staff shalI submit quarterly summaries andlor annual report detailing the status of the Monticello Enterprise Fund. . FUND GUIDELINES MODIFICATION . 1. At a minimum, the EDA shall review the Fund Guidelines on an annual basis. No changes to the GMEF guidelines shall be instituted without prior approval of the City Council. SG 8 KAREN\OFFICE\POLlCIES\GMEF: 8/31/99 . . . EDA Business Subsidy Criteria LOAN ADMINISTRATION 1. City staff shall service City loan, shall monitor City position with regard to the loan, and shall assure City compliance with intercreditor agreement. 2. All loan documents shall include an intercreditor agreement which must include the following: A. Definition of loan default, agreements regarding notification of default. B. Agreements between lending institution and City regarding reproduction of pertinent information regarding the loan. 3. All loan documentation shall include agreements between borrower and lenders regarding release of privacy regarding the status of the loan. KARENIOFFICEIPOLlCIESIGMEF: 8131199 9 5~ . . . . Council Meeting H 8/23/99 5I1. Consideration of median liehtine: system for County Road 75 East. (1.S.) A. REFERENCE AND BACKGROUND: The City Council, at an earlier meeting, while reviewing the CR 75 plans, deleted all of the pathway lighting but kept seven double fixture light poles on the median at several key locations. These key locations were at points where the median tapered or was the widest and longest. City staff indicated to the engineer that we wish to have the general contractor on the highway project bid the lighting as an alternate but then also have Northern States Power (NSP), our local electrical supplier, bid the project as well. NSP includes all maintenance and an extended 25-year warranty on the system. Since only the underground work such as the light bases, conduit and junction boxes were included in the original CR 75 bid, it was necessary to put together specifications for the poles and fixtures, wiring and control boxes so that we could get a complete bid from the general contractor prior to getting a bid from NSP. . City staff asked the assistance of the Monticello Design Advisory Team to select both the pole and fixture to be used on the project as it would be an entrance to the city of Monticello. The design advisory team and staff looked at the aesthetic purpose of the seven light poles with double fixtures, but also the safety purpose to light the roadway and possibly spill some lighting over to the pathway. Since the purpose of the lighting system itself was not to light that end of the city up like an airport runway, the design advisory team and staff unanimously selected the high performance 150 watt, high pressure sodium, Acorn fixture, manufactured by King, along with an ornamental fiberglass pole. This light and pole combination is aesthetically pleasing, has very good lighting characteristics, and is in the low to moderate price range. The poles will also include a receptacle to be used for seasonal lighting and irrigation controllers. The design advisory team recommends that the Acorn lighting be used on the entrances to the city and the Colonial lighting to be used in the downtown area, as well as the Walnut corridor. When the round globe ornamental streetscape fixtures reach their useful life they should be replaced with the Colonial lighting fixtures. The bids for the lighting are as follows: R. L. LARSON: Light bases, underground conduit, and junction boxes ................... $21,206.00 . 7 fiberglass, fluted, decorative poles with receptacles, and 14 high performance Acorn lights, to include all wiring and controllers ......... $64,247.00* TOT AL BID $85,453.00 . This is a bid by Granite City Electric, R. L. Larson's subcontractor on the job, and does not include a markup allowed to R. L. Larson. . Council Agenda - 08/23/99 NSP: 7 fiberglass, fluted, Washington light poles with receptacles bases, and 14 high performance Acorn fixtures, including all wiring, controls, conduits, bases and installation ................................................ $60,790.00 Seven sets of banner brackets ....................................... $1,025.06 TOT AL BID $61,815.06 The difference between the two bids is $23,637.94. The system provided by R. L. Larson would be owned and maintained by the City of Monticello, with a I-year warranty. We would pay the monthly lighting bill at two separate service cabinets, which is estimated to be under $1,000 per year. The bid from NSP includes everything as the bid from R. L. Larson, with the exception that it includes a banner support at each pole and a 25-year warranty which includes bulb changes. The charge per fixture per month would be $7.65, which includes the electrical charge, for a total of $1,285.20 per year. This is a few hundred dollars higher than strictly paying for the electrical charge as with the system provided by the highway contractor. . B. ALTERNATIVE ACTIONS: 1. The first alternative would be to award the lighting contract for the median lighting on CR 75 East to NSP for a cost of$61,815.06. 2. The second alternative would be to award the contract for the median lighting on CR 75 East to R. L. Larson at an estimated cost of$85,453.00 (this does not include the markup on subcontractors by R. L. Larson for the poles, fixtures, wire, etc.). C. . STAFF RECOMMENDATION: It is the Staff recommendation, consisting ofthe City Administrator, Public Works Director and Street Superintendent, that the City Council authorize the lighting contract with NSP as outlined in alternative #1. This contract would have an immediate savings of$23,637.94 on the project itself, and would save hundreds if not thousands of dollars in maintenance costs over the next 25 years. D. SUPPORTING DATA: . Copies of the proposal from NSP, the original bid from R. L. Larson, and the subcontractor proposal from Granite City Electric, R. L. Larson's electrical subcontractor. Copy of Acorn fixture. . Mil ~ lJff..orthem'States Powe' Company ~ Outtioor Lighting One Main Street SE, Suite 600 Minneapolis, MN 55414 Telephone (612) 362-2801 April 23, 1999 John Simola City of Monticello 250 E Broadway P.O. Box 1147 Monticello, MN 55362 Dear John, . Northern States Power is pleased to submit a bid of $60,790 to install a Purchase Option (Group V) street light system consisting of: 7-15' dark green fluted fiberglass poles with screw-in bases and 14-150 watt HPS twin high performance acorn light fixtures based on the plans and specs provided to us. This bid also includes the cost of a single feed point control cabinet which will allow us to turn on/off all of the units at once, conduit for all the cable runs and receptacles on each pole for seasonal lighting. Under the purchase Option rate NSP will install, own and maintain the system for 25 years. The monthly charge for each light fixture will be $7.65. I hope this is the information you were looking for. If you have any questions please contact me or John Olson ( 362-2803). When you are ready to proceed with the project, please let us know and we will prepare the necessary contracts. We also will want to review the particular color green that matches, as close as possible, the downtown lighting LUlits. Thank you for considering NSP for the lighting opportunity. Sincerely, e:3 ~ r'J ~ 0\L- 3^,~,F)~~ j\ ~\~ 3c~ -\-~~f <;.~ \1\(. ~ 'f. "\ ~O\..:S .: \ 0'2.$ ~ ) -"It r ~ 0"8 ~o\(;>.L 1O\~\~- ) ~.t[;.l~ Stuart E. Fraser Principal Lighting Consultant . st--\ IL',," -12=99 02: 42P "'WSB St Cloud =:: A):; 1.1 '';1;J l:lb:~ ~1<H'1.11t.."'.1IT t.Lt.\"." jll'" ' ' ,..", iIo- ..--';7 ......;,.~.1~..... -, IIJO::.~'- ~ifiilt CdY f4~ "... .' .F ~ , I" ~.. . // ...' ~r.::J~.),,,V:; /-fJ.. I i ~,_;"'.J'.::::..~~.I'~..,Jt. _, ,.!,. ,.,r... -- . '.......... P'0~3~ . . 0""" . SO 10th Avenue South I ,.., Waite l.'rk. Miunesota 56387 ' ~ Tetephomt (~~O) ZSJ.-4034 Fu (.320) l51-"t137 320-252-3100 AUGUST 1 O. 1999 , '. 4~" 1l'Tl,","',' , , illl" MR. DOUG MOEN R. l.LARSON"EXCAVATlNG,INC. 2255 ~ 12f" STR~ET SO~EAST 5T. CLOUD. MN S63Q4-9705 ' " RE: 'SAP 86--675-1"2. MONT(CEU.O CSAH 75 DEAR DOUG, j~~" if'" , . .' . MR. MICHAEL NIELSON OF WSB & ASSOCIATES HAS REQUESTeO THAT I PROVIDE A PRICE TO FUR"U~ ANO INSTALL STREET UGHnr~';G AND.AssocIATED EQUIPMENT AS AN ADDITION TO OUK CONTRACT WORK FOR CsA.H 75 RECONSTRUCTION PROJECT IN MONllCELLO: WE HERESY PR.OPOSE TO FURNISH AND INSTAll THIS WORK FOR THE AMOUNt QET AilED BELOW. I : . MATERIAL &.t AX LABOR. 327 @ $41.49 f'~ItMrr 1 SIt OH & PROFIT $ 41.865.00 13,941.00 - , 61.po 8.380.00 .- $ 6<4,247.00 It i ! ...,. " THIS PROPOSAL INCLUDES; , ~I M . FURNISH.AND INSTAU sevEN LIGHT POLES WITH LUMINAIRES. POLES TO BE SHAKESPEARE 'AP2Q-l.4.5FS 11 OS WITH *830-NSP~COI.OR BRACKEr' AND 'TWO KING .1(' le.1150HPS LUMINAIRES WITH LAMPS. LIGHT BASES ARE NOT INCLUOED. THEY WERE INCLUDEO IN ORIGINAL CONTRACT PRICE. . FURNISH AND INSTAll TWO UGHTING SERVICE CABINETS. U"GHTING CABINeTS TO 8E SlATES aECTRIC TYPE T1 MODIFIED', . . FURNISH AND INSTALL CONCRETe PADS FOR L1GHTI~G se~vlce CA8INETS. . FURNISH AND INSTALL UNDERGROUNp SERVICE CONDUIT AND CONDUCTORS FROM NEW-SERVice CAB!NETS TO UTilITY COMPANY TRANSfORMERS. IT IS ASSUMED TH,+.,T SAID TRANSFORMERS WILL ee WITHIN TW8'IIfY ~ OF NEW SERVICE CABtNETS. ' . FURNISH AND INSTALL WtRING BETWEEN UGHlING SERVICE CA&INETS AND l.IGtotT Po~s- ' WIRING TO CONSIST OF FIVE (5) ONE CONDUcToR # I TYPE USE/XlP COPPER (THREE WIRES FO~ UGHTlNG CIRCUITS AND TWO WIRES FOR I~RIG^TION CONTROL 13 OX CIRCUIT) AND ONE {I tONE CONOUCTOR *6 TYPE USE/Xlfll COPPER GROUND WI~E. CONDUIT IS NOT INCL:UDEO. IT wAs INCLUDED UNDER ORI~I,NAL CONTRACT. . ELECl'~CAL CON'I1lACTORS : suPPUES AND SERY.ICE-:... I ~~ .~ "I~~ .' 5~ Aug-12-99 02:42P *WSB St Cloud RUG 11 '~ ~b:4~ ~HN11~ L!IY ~~~L. 320-252-3100 P.04 "..:JtQ 2 . 2t t.......... t!If . .. I.....,. j".' .1, . FURNISH AND INSTAll SIX (6) PVC HANDHOlES WITH COVERS. FOUR HANDHOlES WERE INCLUDED UNDER THE ORIGINAL CONT~ACT. THE DRAWINGS SHOW A TOTAL OF fEN (10) HANDHOLES. ' . FURNISH ANO INSTALL A GFl RECEPTACLE At FOlIR lOCATIONS. ONE IN EACH MEDIAN AREA.. FOR CONNECTION OF IRRIGATION CONTROLlERS. . RECEPTACLES TO BE CONTROllEO BY A TIME SWITCH IN EACH LIGHTING . SERVICE CABINET. RECEPTACLES TO BE 'FED ay A %" CONDUIT AND THREE #10 CONDUCTORS FROM A LlGHT eASE IN EACH MEDIAN. ~ THE PURPOSes OF THtS PROPOSAL IT WAS ASSUMED THAt THE IRRIGATION CONTROt.. BOX WOULD ~E LOC^TeO WITHIN TWENTY FeET OF THE' f'OLE.: , . ~Ll.LA80rt.MfSCEU.ANEOIJS MATERIAlS, TAX,Af'JO peRMrT AS REQUIRED. , ' , ,.. ft' i . ~!-: <. ... THlSPROPOSAL DOES NOT .INCLUOE: . REl.OCAnON OF EXISTING NSP STREET LIGHTS OR "''NY ASSOCIATED WIRING.', THERE. ARE THReE LOCATIONS ON THE, PLANS SHOWING A RELOCATED NSP UGHf. I HAVE ASSUMED THAT,THIS WORK IS.TO BE DONE BY NSP. . ANY UTILITY COMPANY CONNECTlqN OR SERVIC'c CHARGES. THESE TO BE PAID & Y THE OWNER. . P AINTtNG OF POW OR SI!RVICE CABINETS.. ' . ANY COSTS FOR OVERTIME LA80R~ IT IS ASSUMED THA.T THE WORK IN QUESTION CAN BE PERFORMED,DuRING NORMAL WORKING HOURS. ,: ! , , I HAVE ATTACHED A COPY OF MY MATERIAL ANDlA80RTA~EOfF, LA80R COST SHEET, STATES ElECTRIC QUOTATION AND GRAYBAR ELECTRIC QUOTATION fO~ YOUR REFERENC~. PlEASE FORWARO ,t.,LONG WITH )'O!JR'PROPOSAL TO THE 'OWNER. WE HOPE 'tHAT THIS PROPoSAL WilL MeeT WITH YOUR APPROVAL IF YOU HA \IE ANY QUESTIONS, PLEASE CALL. . ' ,.~ <:0 <l..~ I) 6frS2's ( 3 S-~'\;) ~ '\~\D~~ ~9~~ 2l' 'CfOS~ 9 'q ~o f.;rJ 8<:;f:;..c3 . \ ~ e.o E 2 \ '2..0lQ I r " "'. I ENCl: TAKEOFF, 2 PAGES LABOR COST SHEET STAlES ELECTRIC QUOTE, 8/10/99 G~AY8AR ELECTRIC QUOTE. 8i10/99 . COPY: MICHAEL NIElSON, WSB &.. ASSOC. 0-....' .'" ..'" . 5~l '" II~ D. ~- 6125411700 P. 15/20 @ ~ If:J H~ Op~ N"!1 I i ~~~I WS8 & ASSOCIATES INC. APR-21-1999 08:48 ." ~ Q ~ - . 00 ISo ~ ii ... ll.l j ~ ~ - ~ - " .. ! - ~ ...c a - :a N :S .. ~ ! - ~ ~ 11 ,.;j .~ - ~ > ie i . 11"\ o!'I ;, ~ CI,I en ~ o , .,...c ..... () QJ - lZl ~ . ..... ~ p '"tj (1) en o P.. e ~ to ~ ~ r.rJ. U s c.'d l=I ......, 0 00 0) .~ ~ ... 0 -oc ~ OJ U .-c d ~ 0 ~ ~ 0 ~f ~ .-c U 1"1 M .. 0 "'" .-i Q\ Q\ C1'o .-i .... rl : c: l:II 'd t I .... '!j ~ 'tI 13 - ." ~(lj ... .... 5~ -- - -.- . In c.- ~~ \~ ~ . :'.,--::.:::.\>~r;,: . ..,... ," . ,.' . . 5 1. . City Council Agenda - 8/23/99 Consideration to approve a resolution callimz for a public hearing bv the City on the proposed adoption ofthe modified Redevelopment Plan for Central Monticello Redevelopment Proiect No. L and the proposed establishment ofTIF District No. 1-26 therein and the adoption ofthe proposed TIF Plan therefor. (O.K.) A. Reference and Backl!round: As part of the TIF process, the City Council is asked to call for a public hearing for the establishment ofTIF District No. 1-26 for Twin City Die Casting, Inc. Late Thursday afternoon, I heard from Jay Eller that the company has selected Monticello as their location for construction ofthe Phase 1,40,000 sq ft office/manufacturing facility subject to necessary development approvals. The target date for a ground breaking is no later than November 1, 1999. The selected 6-acre site is located on the south side of Chelsea Road and in the most easterly section of the Monticello Commerce Center, next to the high school's new road entrance off Chelsea Road. In the August 9 Council agenda, you received a copy of a letter to Mr. Harmon relating to the TIF assistance offered to the company based on given assumptions. This stands as our proposed TIF assistance. The resolution calls for a public hearing date of Monday, October 25, 1999. B. Alternative Action: 1. A motion to approve a resolution calling for a public hearing by the City on the proposed adoption of the modified Redevelopment Plan for Central Monticello Redevelopment Project No 1, and the proposed establishment ofthe TIF District No. 1-26 therein and the adoption ofthe proposed TIF Plan therefor. 2. A motion to deny approval of a resolution calling for a public hearing. 3. A motion to table any action. C. Recommendation: The City Administrator recommends Alternative No.1. D. Supporting Data: Copy of the resolution for approval. 1 . . . P.2/3 RUG 18 '99 11:31RM EHLERS & RSSOCIRTES CITY OF MONTICELLO, MINNESOTA RESOLUTION NO. RESOLUTION CALLING FOa A PUBLIC HEARING BY TIlE CITY ON THE PROPOSED ADOPTION OF THE MODIFIED REDEVELOPMENT PLAN FOR CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO.1, AND THE PROPOSED ESTASLISHM,ENT OF TAX INCREMENT FINANCING DISTRICT NO. 1-26 THEREIN AND THE ADOPTION OF THE PROPOSED TAX INCREMENT FINANCING PLAN THEREFOR. BE IT RESOLVED by the City Council (the "Council") for the City of Monticello, Minnesota (the "City"), as follows: Section 1. Public Hearing. This Council shall meet on Monday, October 25 , 1999. at approximately 7:00 pm, to hold a public hearing on the proposed adoption of the Modified Redevelopment Plan for Central Monticello Redevelopment Project No.1, the proposed establishment of Tax Increment Financing District No. 1-26, (an economic development district), and the proposed adoption of a Tax Increment Financing Plan therefor, all pursuant to and accordancewith Minnesota Statutes, Sections 469,001 through 469.047, inclusive, as amended, and Minnesota Statutes, SCI;tions 469.174 through 469.179, inclusive. as amended, in all effort to encourage the development and redevelopment of certain designated areas within the City; and Section 2. Notice of Publ ie HearinSl:. Filin2 of Plans. City staff is authorized and directed to work with Ehlers and Associates, Inc., to prepare tbe Modified Redevelopment Plan and the Tax Increment Financing Plan (the "Plans") and to forward documents to the appropriate taxing jurisdictions including Wright County and Independent School District No. 882. The City Administrator is authorized and directed LO cause notice of the hearing, together with an appropriate map as required by law, to be published at least once in the official newspaper of the City not later than 10. nor more than 30, days prior tOOe t"nbPr 7') , 1999, and to place a copy of the Plans on file in the City Administrator's office at City Hall and to make such copy available for inspection by the public. Dated: Adopted: Mayor A n'EST: City Administrator 1II:\MiMl1)lI\M1)IIU.olloITlFl.26I<ily.a1I...,Wpd 5sC P.2/2 AUG 20 '99 09:35AM EHLERS & ASSOCIATES SCHEDULE OF EVENTS . MONTICELLO' 1I0USlNG AND REDEVELOPMENT AUTHORITY AND THE MONTICELLO' CITY COUNCIL FOR THE MO'DIFICATIO'N TO THE REDEVELO'PMENT PLAN FOR THE " CENTRAL MO'NTICELLO' REDEVELOPMENT PROJECT NO'. 1 August 23 1999 September 23 ~ 1999 S~ptember 24, 1999 . October 5, 1999 October 6, 1999 October 6, 1999 October 12, 1999 October 14, 1999 October 14, 1999 Octob~r 25, \ 999 October 25, 1999 . November 1999 AND THE ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO'. 1-26 (an economic development district) As of AUl!ust 20. 1999 City Council calls for public hearing on the modification of Central Monticello Redevelopment Project No.1 and the establishment of Tax. Increment financing District No. 1-26. Date of publication of hearing notice on business subsidies criteria public hearing by the BRA (at least 10 days prior to hearing). {Monticello Times puhlic"lion deadline Tuesday September 21, 1999J Fiscal/economic implications received by School District and County Board (at least 30 days prior to public hearing). [Sent by September 22. 1999] Planning Commission reviews Plans to determine if they are in compliance with CitY's comprehensive plan. HRA holds public hearing on setting business subsidies criteria. HRA considers the Plans. Contirm with the City whether building permitS have been issued on the property to be included in District No. 1-26. Date of publication of hearing notice on business subsidies criteria public hearing by the City Council (at least 10 days prior to hearing). [Momicello Time.'; publication deadline Tuesday October J2, 1999J Date of publication of hearing notice and map (at least 10 days but not more than 30 days prior to hearing). [Monticello Times publication deadline Tuesday October 12" 1999J City Council holds public hearing On setting business subsidies criteria. City Council holds public hearing at 7:00 pm on the modification of Central Monticello Redevelopment Project No.1 and theestablishmentofTax Increment Financing District No. 1-26 and passes resolution approving the Plans. [Council packet information sent by Oclober 17. 1999] Ehlers certifies Plans with county and state. . \ ~.'jk,~~~,~ .srf . . . City Council Agenda - 8/23/99 7. Consideration of selecting a developer for further ne2:otiations on the sale and development of City oroperty at 51h Street and Walnut Street (Former Ferrell Gas site). A. REFERENCE AND BACKGROUND As you recall, some weeks ago a request for proposal process was initiated for the purpose of City sale and development of the Ferrell Gas site. At the previous meeting ofthe City Council, it became apparent that the City Council is interested in selling the Ferrell Gas site and allowing development of the property apart from any new or expanded development of the Liquor Store site. However, development ofthe parking lot for the two sites should be coordinated. The City received two proposals and now requests that Council direct City Staff to direct the City Administrator to negotiate with one or the other prospective developer, or table the matter. Developer Responses Attached you will find development proposals from Rod Dragsten and Ken Barthel. Each proposal included an option for development of the Liquor Store site. Based on Council's desire to deal only with the Ferrell Gas site, the option provided by the developer for developing the Liquor Store site is not included in the proposal comparison summarized below. Site Design and Layout The direction provided by the RFP combined with site constraints resulted in two very similar site plans. In addition, each developer expressed flexibility in meeting redevelopment plan design guidelines, thus each proposal is essentially equal in terms of site design and layout. In addition, both plans will need to be modified slightly by reducing the building site in order to accommodate the wide setback demands by the deep trunk line under 51h Street. Proposed Uses The Dragsten proposal is intended to support development of a meat market along with other uses. The Barthel proposal indicates the potential for a medical clinic. Both will combine retail and office spaces. Selling Price The Dragsten proposal selling price is $215,000. The Barthel price will be based on the higher of two appraisals to be determined. Based on appraisals already done on the site, it . City Council Agenda - 8/23/99 is expected that the formal appraised value under the Barthel proposal will be somewhere between $250,000 and $300,000. Please note that as part of the further negotiations, City Staff will be working with the chosen developer to come up with a parking plan that will compliment the Liquor Store use. Also, any cost or loss of use to the City resulting from sharing of Liquor Store parking wi 11 need to be quantified and recovered via a commensurate increase to Ferrell Gas site selling price. B. ALTERNATIVE ACTIONS 1. Motion to direct the City Administrator to negotiate with Rod Dragsten. 2. Motion to direct the City Administrator to negotiate with Ken Barthel. C. STAFF RECOMMENDATION . In terms of price, the Barthel proposal appears superior. In terms of proposed uses, if retail uses are preferred over office uses, the Dragsten proposal appears superior. Once a developer is selected, the City Administrator will negotiate specific terms relating to final price, parking lot joint use, deadlines for performance, site design finalization, etc. D. SUPPORTING DATA Proposals Site plans to be available at the meeting. . . Silver Creek D eveJopment Ltd. UC 14000 Veit Place. Rogers, MN 55374-9583 Ph. 612/428-3772 · Fax 612/428-8348 .$Ij'_ ~h~~~-A /JiJ:..'2!!.f1)) - I"'> \~h_ July 13, 1999 Mr. Jeff O'Neill, Deputy Administrator City of Monticello Monticello City Hall 250 East Broadway P. O. Box 1147 Monticello, MN 55362-9245 RE: 6TH AND WALNUT STREET RETAIL SITE . Silver Creek Development is pleased to present the following proposal to the City of Monticello for the 6th and Pine Retail Redevelopment. The proposal consists of two altematives. Option A contemplates the development of Parcell with Parcel 2 being left in its "as is condition". Option B contemplates the renovation of the liquor store together with the development of the remaining land in Parcel 2 plus all of Parcel 1. Dear Mr. O'Neill: Under Option A, Silver Creek will acquire and develop Parcell as shown on the plan. Ingress and egress to both parcels will continue to be present at the current locations of 5-1/2 Street. Silver Creek will improve the half of this street closest to Parcell after the street is vacated. The City will be responsible for developing and maintaining the half of this vacated street closest to Parcel 2. Cross easements for accesS between Parcels 1 and 2 will be required for the vacated street. An easement in favor of Parcel 1 will be required along the length of Parcel 2 closest to Highway 25. This easement will extend from the entrance to Parcel 2 on 6th Street and extend to Parcel 1. This easement will allow northbound traffic on HighwaY 25 to access Parcel 1 without needing to travel to Walnut Street. Under Option B, Silver Creek will acquire all Parcel 1 and that portion of Parcel 2 which is not associated with the liquor store. In addition to the new development shown on the plans for both parcels, Silver Creek will undertake the redevelopment of the liquor store at a cost to the City to be determined during the negotiations of the development agreement. The reconstruction costs and maintenance for the vacated street will be handled in the same way as under . ~A ,- ~ .- ~ ......~ . Mr. Jeff O'Neill July 13, 1999 Page 2 Option A. Although a specific parking area has been identified for the liquor store in order to meet its minimum parking requirements, cross easements will be needed for all parking areas, so that customers of the liquor store or the businesses in the new development will be able to park anywhere on either parcel. The RFP identifies certain performance standards which the City expects for this project. This proposal meets those standards. These are specifically addressed in Exhibit A, which is attached to this proposal. Silver Creek expects to enter discussions with the City to complete and execute an exclusive development agreement with the City within ninety days after it is selected as the developer for this project. The purchase price for the land under either option will be determined by an MAl appraisal assuming the site is stable and free from any environmental contamination. The City will be responsible for any costs which are needed to correct the site if either condition is not as assumed. Silver Creek will close on this transaction within six months from the date the development agreement is executed. . This proposal is being made under the assumption that 5-1/2 Street will be vacated. The vacating of this street is a condition for this proposal to move forward. Silver Creek also understands that Walnut Street will be reconstructed by the City as part of this redevelopment project. This proposal contemplates that no special assessments for the reconstruction of Walnut Street will be made against the property being acquired by Silver Creek pursuant to this proposal. Thank you for your consideration of this proposal by Silver Creek Development. We will be happy to answer any questions or address any additional concerns that the City may have about this proposal as it is being condered. since~ 1rBarthel Project Manager leer . Attachment (Exhibit A) '1~ .~~'~..~ : '::>-:-~, . . . EXHIBIT A 6TH AND WALNUT STREET RETAIL SITE A. We have reviewed the A New Bridae (Revitalizina Monticello's Downtown and Riveriront) Comprehensive Plan and Zoning Ordinance. The proposal will meet this requirement. The building, as proposed, will be essentially an all brick building with accent materials for canopies, roofs or signage. B. The Building meets the property lines on the north (railroad side) with service through the front of the businesses. There is a service area along 6th Street for the liquor store and connected retail. No drive-through business is proposed. C. A monument sign facing Highway 25 is located on the site plan and the message board is located along Walnut. Signage along Walnut will be limited and externally lit. D. The site plan shows proposed parking for each option. In Option B the site area is designated to meet the parking requirements of the Liquor Store but it is understood that this would be shared parking with all businesses on the site. The site boundaries have been revised to meet the new Walnut Street layout and shows parking as proposed on Walnut. E. The design has been prepared to allow views through the site between the existing Liquor Store and the new building to the north. Building height will be twenty feet or less in height. F. A sidewalk aligns with the entrance to the Community Center and the proposed buildings and along 6th Street. Walks lead through the site to the east, west, north and south. G. Light fixtures will be provided as specified. H. Landscaping areas are delineated on the plan. Islands are indicated as required. I. Option A represents a proposal that leaves the existing Liquor Store site intact without modification except for potential parking lot cross easements. Option B suggests additional development on the Liquor Store site to enhance the quality of the development, maximize development of a valuable parcel, and integrate the Liquor Store to the remaining development. With the addition, the Liquor Store will have 9,000 s.f. of gross building area. This size is shown because it is the practical maximum area that fits with the remaining development. This can be modified to any appropriate size, which is desired by the City and after analysis of the existing building. This proposal assumes the City would maintain ownership of the Liquor Store building and sufficient site area for parking. Any improvements or enlargement would be at the option of the City and at the City's cost. The developer will cooperate with the City to complete the renovation of the Liquor Store as part of this project including the management of the construction for the City. J. The proposal contains a general mix of retail and commercial business uses including a potential medical clinic. The proposal would not include any industrial, manufacturing or vehicle service businesses. rT" . .-~# - J""'" ~ ,- ~ :;?' . . . PROPOSAL OF THE FUTURE USE OF THE GAS AND LIQUOR STORE SITE MONTICELLO MN. 55362 Building design and materials: In considering the proposed building we wanted to blend the old with the new. We also felt a name was important that would represent this important area, thus the Walnut Corners was born. The building will be 90% brick (not including windows) with a contrast stucco columns that will also have bands of brick. Beginning on the Hwy. 25 side of the building, the base of the front of the building with have 18" of metal base to protect the building. Glass will make up much of the front of the building for excellent retail exposure. Above all of the stores will be canopies which also blend with the central downtown traditional area. The roof lines vary somewhat to provide a mix of the downtown area architecture as well as the newer constructed buildings in the neighborhood.. The interior ceiling height will be 10' with sidewalls being 16'. This will keep the rooftop mechanical equipment out of site. The Walnut street side of the building, (6000s. f) would originally be constructed as a 1 story building with the capabilities of adding a 2nd. floor. This side of the building would be used for professional services to accomodate the Walnut 51. angled parking in front of each office. The interior comer of the Walnut Comers Mall will have a 2 story area which could either be a large open area for a single user or for an elevator when a second floor is added. Yard: The building will comply with the zero setback with all deliveries to the back of the. building. None of the proposed businesses will be granted drive through access. Signs: Will comply with all zoning ordinances. Parking: Parking layout will allow shared parking with the liquor store . Fifth street on the site plan is vacated per instructions. '7 b ""'.~ . . . Activities: This is a list of possible uses that would blend well at the Walnut Comers mall. Old Fashioned Meat Market. small coffee shop, ice cream parlor bakery type restaurant with outdoor seating. Other possible stores would be a video store, 1 hour photo, liquor store, dry cleaners, barber and hair salons. The professional building portion could include dentist, accountants, attorneys, travel agency, realestate office, insurance and other similar type businesses that would lend itself well to the angle parking on Walnut Street. Liquor Store: The current liquor store could be expanded to 8,500 s.f. Your request for proposal wanted to expand the current liquor store however updated and enlarged without having any interruption of business. Much thought has been given to this, with our proposal it is our suggestion that the liquor store be moved into the new proposed mall along with other retail shops. The other shops would blend well together and offer a variety of services in one area. If the liquor store is not moved, the remodeling costs and retrofitting the current building would not be cost effective. Those costs many times will be 1 ~ to 2 times the cost. The new store could be constructed with a change in business location completed in one day. The current liquor store building could then be redeveloped without business interruption for a new user or users. The current liquor store would then be improved to the standards of the new strip mall in likeness, quality and style. 'IE. "'... . . . . Price and otTering: Option #1 The price offering for the block which includes the current liquor store, gas site vacated 5th St. is; $605,000 subject to survey, soil testing. ~ Option #2 The price offering for the gas site alone to be $215,000. Option #3 Cost to build out an 8500 S.L liquor store will be approximately $119,000. This includes walls ceilings, electrical, plumbing, hvac and floor covering. This does not include coolers and trade fixtures needed to operate the liquor store. The build out costs can be deducted from the purchase price or paid separately. Respectfully sub~tted By: ~~~ ~:dn:; ~rls~en and Partners of Walnut Comers '1 f-~.~ . . . City Council Agenda -08/23/99 8. Consideration of a reQuest for a review of a Concept Sta!!e Planned Unit Development and Concept Stage Office/I ndustriallRef!ional Storm Water Pond development for two parcels totaling approximately 11 acres in size. Applicant: Monticello Villag:e Apartments. A. REFERENCE AND BACKGROUND Based on site plan information presented on 8/3/99, the Planning Commission recommended approval of the concept stage planned unit development. However, subsequent to Planning Commission review, the site plan needed to be amended to incorporate a drainage pond/swale along the northern boundary ofthe site. There is also a deep trunk sanitary sewer line along the northern boundary that affects the position of one of the apartment buildings. In avoiding these two facilities, the buildable area was thus reduced which forced the buildings closer together. City Staffis concerned about approval of the site plan with five units under these revised site conditions. The balance of this report is identical to the information presented to the Planning Commission with the exception that the alternatives and exhibit Z have been modified to reflect the change in site conditions noted above. Hagen Companies, Inc. has applied for consideration of a residential Planned Unit Development and adjacentoffice/industrial use. The submitted concept plans consists of two parcels totaling approximately 11 acres located west of Minnesota Street, south of Ruff?s Auto, and east of Elm Street. The first stage of development would include the construction of the residential PUD and regional storm water pond. Construction of the proposed officelindustrial building, regional stormwater ponding facilities and extension of 7th Street, between Minnesota and Elm Streets, would occur as a second stage. The Comprehensive Plan guides the subject parcels for future commercial uses. Both parcels are zoned PZ-Mixed Use Zoning District. The purpose of this district is to provide for transitions between high density residential land uses and low intensity business uses, as well as an intermixing of the uses as part of a given project. Developments within the PZ-M District are processed as a planned unit development. Procedurally, the City should consider the PUD concept plan, making comments and requirements for the developer's further planning. The review of the concept plan is for the purpose of identifying issues in the design which would raise concern for the City. A PUD project is assumed to be a departure from the zoning standards, but with a superior design and development not likely through the strict application ofthose standards. Therefore, the ultimate finding which the City must make is that the project design meets the intent of the PUD ordinance. Following the concept plan review, the developer will need to apply for a development stage PUD for both parcels. City Council Agenda -08/23/99 . 7th Street Access to the residential element ofthe project is proposed from Minnesota Street. The City has long anticipated that development west of Minnesota Street would necessitate the extension of 7'h Street west to Elm Street, as guided by the Comprehensive Plan. The applicant is proposing that this construction would not occur unti I the construction of an office/industrial building on the western parcel. As part of the residential PUD first phase, the right-of-way for 7th Street must be dedicated and the development agreement must contain a provision that waves any objections by the developer to assessments to the A-I parcel for the construction of 7th Street when the construction occurs. Parcel A-l, High Density Residential PUD The eastern parcel, labeled Parcel A-Ion the site plan, is proposed to contain a high density residential PUD and is approximately 3.4 acres in size, excluding proposed right-of-way. Consideration of a PUD is necessary because more than one building is proposed for the site. Five, 12-unit apartment buildings (60 units) are proposed for this site. Multiple family dwelling structures containing 12 or less dwelling units are a permitted use in the PZ-M Zoning District. The parcel exceeds minimum lot size and width requirements. . Lot Area per Unit, Multiple Family The development must provide 10,000 square feet of lot area for the first unit, 2,000 square feet for each additional one bedroom unit, and 3,000 square feet for each additional two bedroom unit. The applicant has not provided information on the number of bedrooms per unit; however, it appears that sufficient lot area is provided for the number of units proposed. The plan must include 500 square feet of usable open space for each dwelling unit, or 30,000 square feet total. The concept plan is compliant with this requirement. The applicant will need to provide floor plan information to determine ifthere is sufficient lot area for the units proposed. The subject site may not support the maximum number of units allowed under these requirements in order to provide required buffer yards and building location. Buildings Five principal structures are proposed, each with 12 units. The buildings have a defined height of 23 feet, measured to the midpoint of the pitched roof. The buildings have lap siding with aluminum trim and fiberglass shutters. The material and color of the building siding has not been specified. . All of the buildings meet required perimeter setbacks. Regarding internal setbacks, A general standard is that buildings should be no eloser than one-half the sum of the heights of the two buildings. In this case, the buildings should be separated by at least 23 feet. Buildings in the concept plan are spaced only 15 to 18 feet apart. As such, the site plan should be revised in increase the building separation. As noted earlier in this report, the buildings were moved even closer together due to encroachment on utilities along the City Council Agenda -08/23/99 . northern boundary of the project. Landscaping Landscape plans have been provided that do not includc plant types, quantities, or sizes. This information will be required at the development stage. Multi-residential sites are required to contain a minimum of one tree per dwelling unit. Additional trees will be required on the west side of the proposed garages to provide screening for second story apartments. A buffer yard is required along the western and northwestern boundaries ofthe site between the existing industrial use (auto salvage yard) and the proposed office/industrial use. The buffcr yard establishes increased building setbacks and requires a minimum landscaped yard consisting of specific amounts of planting materials. Because the abutting residential and proposed office/industrial use parcels are under joint ownership, the 40 foot landscaped yard may overlay the property line. However, the applicant must provide an intensively landscaped yard completely on the subject site to screen the auto salvage yard to thc northwest. . The plan show garages on parcel A-I setback ten feet from the western property line, which would encroach into the required landscaped yard. The Zoning Ordinance does allow for the landscaped yard to be reduced if a fence or berm is provided. In that the garage in not an occupied building, it may be considered similar to a fence for buffering purposes. This is also supported by the fact that the A-I parcel is being buffered from more intensive uses to the northwest and west. While the garages provide screening at the ground level, views from second floor apartments would not be screened. A revised landscaping plan illustrating bufferyard plantings will be required as part of the development stage review. The landscaping should be composed primarily of coniferous trees to provide second story screemng. Parking The site plan provides a sufficient number of parking stalls, including 30 garage stalls and 91 open parking stalls. All of the garages are located along the western property boundary, a distance of approximately 300 feet from the eastern buildings. An alternative layout that provides garages in closer proximity to all of the buildings would be preferable. Refuse While information regarding refuse location and enclosure is not required in a concept plan, it is an issue that may affect site layout and screening, and should, therefore, be considered early in the site design process. Refuse information will be required at the development stage. . City Council Agenda -08/23/99 . Parcel A-2, Office/Industrial/Regional Storm Water Pond The western parcel is labeled A-2 on the site plan and is proposed to be developed with an officelindustrial structure and regional storm water pond. The site is approximately 7.4 acres including proposed rights-of-way. The site plan for parcel A-2 is very conceptual at this point. No landscaping, building elevations or floor plans have been submitted. All of these will be required as part of a subsequent development stage application. The proposed use ofthe building must be clarified. Professional offices are a conditional use in the PZ-M District, but industrial uses are not allowed. Depending on the specific type of use, a low intensity industrial use may be accommodated as part ofthe pun. Allowing sueh a use would be dependent upon compatibility with surrounding uses, traffic generation, etc. Particular concern would be compatibility with the residential uses proposed on parcel A-I. . The developer is proposing to construct a regional storm water pond on parcel A-2 that the City has identified as being needed in this general area. The pond would be constructed as part ofthe first phase of the project to City standards with the expectation ofthe developer receiving financial compensation from the City for the land value, excavation of soil, and permanent outlet infrastructure for the pond. The developer is proposing to use the excavated material to raise the elevation of the residential site. The pond would help to provide a physical separation between the auto salvage yard to the north and the proposed development. Brennan Property A sketch plan should be provided by the developer demonstrating how the parcel south of the proposed pun could be developed. This parcel is not owned by the applicant and is not expected to be developed at this time; however, the extension of 7th Street will impact the developable area of this parcel As such, a sketch plan is necessary illustrate that the property will continue to have access and development potential with the extension of 7th Street as proposed. B. ALTERNATIVE ACTIONS Concept Plan for Parcel A-I, Village Apartments 1. Motion to recommend approval of the PUD Concept Plan based on a finding that the proposed plan is consistent with thc intent of the Comprehensive Plan and PZ- M District, subject to the conditions listed in Exhibit Z. . Approval with conditions listed under exhibit Z would likely require reducing the number of buildings from 5 to 4. City Council Agenda -08/23/99 . 2. Motion to table item and request the Planning Commission to review the amended plan prior to City Council consideration. 3. Motion to recommend denial ofthe pun Concept Plan based on a finding that the proposed land use is inconsistent with the policies of the Comprehensive Plan and intent of the PZ-M District. C. ST AFF RECOMMENDATIONS The proposed concept plan is generally consistent with the provisions ofthe PZ-M Zoning District and Comprehensive Plan guiding for the site. The density is acceptable in terms of the City Code, however, there is concern that the buildings are too congested. In addition, more detailed plans are required for site landscaping to ensure that the proposed residential use will be compatible with existing and planned uses of the area. Regarding the proposed office/industrial use, more information is necessary about the proposed use in order to determine if it will be appropriate in the area. Further, more specific plans regarding development of this site, including building and landscape plans are necessary. All of these issues, however, may be evaluated and decided as part of a final development stage review. . D. SUPPORTING DATA Exhibit A ~ Site Location Exhibit B - Concept Plan Exhibit B-1 _ Revised Site Plan developed subsequent to Planning Commission review Exhibit C ~ Landscape Plan Exhibit Z - Conditions of Approval . JUL-29-1999 13:20 NAC 612 595 9837 P.18 City of Monticello I o !to lOCO 2000 ~ ~ ICAI.& IN ':;\~ ~. .-S~2 R \II .. ! ,.J >- ~U 0'1 o 83 If ""'t ,..~.. ~-., .... [ . ----..,.....-- EXHIBIT A ~ / t I'. '/k' ':: ; ,?i I I.<> ' ~I , / j'- --. -. - ---. - I . I I I . :/:---..... . I JUL-29-1999 13:21 I !- I' ~..__._--""f."."_.__.,,, " i~~ i 'ot~/;:r +c; i h ~n I !..:.,. "'b (IS R. ii I "Ii ",', '" : ~ ~ ~;::~ t---' i-L----I 60 "c~: l .~. .r" I ~2: !g= ~I '>".../ I~!> '" I' ..~ It'''' "1 \ ,. I > ~t: i."'''' I ~I . ~ .~ L i f.. ~~1 , : ~~..____....______----J I , NAC " ~.:- ". P', ','.. . , / '. .;:. ., r . " "":; . I I . 1 I r- !l i ~ i ~.~ Cl 1Iii!\ tool ;H ~s SJ !~t !i . , ; I =:: ~ II! ~ ft" i' ... .J .~~ ;s ~i~.;c ~ " . '.~^ . ~ a ~..:: ~ . a i~ ;;: ..' '" ~:b f;: ~ ~~ ! ~ ",11. . i 7- ~~ ' , 1'1 ~.!ill j~~~3 ~. ..;, , : . ;. a; I I ~ .i I HI ~ ; ~ ~ i .' . '. ." 'C -<I!)-- COJIICePT PLAN 'j . . u, i . II: .... I ~~ I : . ..~. I' . ;~ i , . I "" .."j, ~ .... . . IfAG!M eOMPANIU. INC. 11110 ~..OICSOOI IT_tIT Hi. .....;, . '. . .. _.......... ... ~~.'a 1...11& I EXHIBIT . ' . :et PAOPOIeo RISIP.HTlAI. 110 UNIT APARTMeNTS llONTtcR1.Q. ....lilT I '~. ".....~~~~. ~. -.., -. . .... ...ala:::::::' ~ ~ 08/20/99 11;38 FAX 6129331153 RLK-KUUSISTO 141 002 / I / / I w IJ--.~--' ~-_ni S ~,I ~il : ,,:', .. 1>: ~ ~ ! ,I ;:Iiis 1--- ,:~." :-.-----1 ,,~ """ / U;j.....,/L' .c : Sz:: ~ i ~~ ~~L_n~-J eg / I I. ...___-1_______. , / I J.------..-. -.. . ii i Ii i I!I'~ ~ ;il~li Illlla ~ I ! ~~i IJi e~lli I :Ii hi ! - i ' I~ :IP~ I.~ ~ iI!~ ~I i~ r / / / / ~ I to' ._-----;=.=-...- ~....-~ .. ! r ! ! i ! i i i I --~-----+---.. ! j i i ! ! r- ! I ~ ] \l1o~~ CO!ol~'lth~.NC- [ ~ ....:::asa J [- "'HH~-='" ~ _!JIII-== ) _J E1[ ~ COIolCIPT PI.IUoI . ~'thiblt- B-1 1) \ \ 1 ..--.--..--.'-.-.--- --.-..-.- 08/20/99 11:39 FAX 6129331153 RLK-KUUSISTO L I I ... ..1...----... ........-......-.....-... u_ ... . -. - - -- -:~ ~- /1 I I I --.J 1 I I 1 I I I 1 I I I I 1 I I I , I I I I I I I I I I I I I J I I I :.. -I - ,_... ~__ un... "n.~__..._".,""_...~y__....._"..._.._ ' ~, , ,. 4' 12 UNIT APT. (TYP. ) 60.00 1 w o <C ~ <: " 5 w c..? <( a:::: <( o \ L 9 ---- -.----. " ."'T"" . : ... ': ..- ','.' . ...... " '.--a : ,," .- . .PROPERlY' '-EXCLUDI;:D', \ ..J ..' ~ '0:' :.' . r , . . , '. I :' . " ' : " ". '.. '. .' c:::l PROPANE: TANK c~J1ibit -- ---- - ~ f. I. :~""'"""''''''6:2~''''''''''~ 612 595 9837 P.20 JUL-29-1999 13:21 NAC . Hagen Companies MONTICELLO RESIDENTIAL DEVELOPMENT Minnesota Street Monticello, Minnesota Project Narrative Concept Plan submittal Submitted July 12, 1999 Introduction This project narrativc is being submitted on bebalf of Magen Companies for a proposed residential development in the City ofMonticallo. The proposed lXlncept development. identifies two parcels which are under the ownership oftbo Hagon Companies and Mr. Hagen's partners. TIle two parcels hereinafter identified as Parcel A-I and A-2 when combined in acreage total approximately eleven (11) acres. This concept submittal identifies the applicant's intent of developing a 60 unit apartment complex on approximately 3.7 acres ofpropeItY identifed as parcel A-I. The 3.7 acre parcel will have aU of its access and utilities taken from Minnesota Street. The S building 60 unit apartment complex. will provide sufficient parking and garage parking to meet the city of Monticello codos. RLK_Kuusisto, Ltd. is servil18 as survoyor, site planner, engineer and landscape architectural consultant for this project. RLK.Kuusisto, Ltd. is a planning. design and engineering firm located in Minnetonka. The firm has extensive experience in working with residential developers and in designing developments to meet the codes of each city. John Dietrich ASLA . Brian Sullivan, Mark Scholle and Doug Urhammer are the principal contaCts for this project. Jeff Allman of Allman Associates is the project architect and will be responsible for the building design and detail. Each building will be similar in design and sha~ for reference a schematic building elevation has also been submitted with this concept application. . . ConeDt submittal The submittal is for concept approval and site plan review of approximately 11 acres of property located west of Minnesota Street, south of R.uff s Auto. oast of Elm Street and north of 13 acres currently under the ownership of Mr. Brennan. There arc also twO parcels along Minnesota St. south of parcel A-I which are not a part of this concept submittal. The subject parcel is vacant and is currently identified as two separate: tax parcels. For purposes of this report Parcel A.l is 3.7 acres and is proposed to be developed as residential and Parcel A.2 is 7.4 acres and wilt be developed as a regional stonn water pond and a future office/industrial structure. The concept ,ite plan identifies how the two parcels could ultimately be developed. For di~usssion purposes the site plan has .hown how tbo right-of-way aad 7th StrOot would be aligned If extendtKi through the property. 7th Streot's SO' riabt-of.wIY has been centered on the .xistins property line and is consistent witb the right.of.way shown .." of Minnesota Street. A triangular shape parcel would be left between the regional pond and Jlh Street which if parked at a ratio of 3 caTS per 1000 sq. ft. would result in a 30 to 36,000 sq. ft. building. Based upon past actions parcel A. 2 could be guided for an industrial use vs a residential use. June 1999 RLK-Kuusisto. l.td. .1 . NAlUVo.TIVB CSM - SoumWCSl Tech Center EXHIBIT C o . . . 612 595 9837 P.21 JUL-29-1999 13:21 NAC The initial stage of development will be to construct the regional storm water pond to the city standards along with the 60 unit apartment complex. No extension of 7lh Street is proposed at this time. Secondly since the two parcels are separate tax parcels a preliminary plat will not be necessary to develop the apartment complex or stormwater pond. The City of Monticello has identified the need for a 14 Acre-ft regional stormwater pond to be constructed in this general area. As shown on the concept site plan, the pond will a'Ct as a buffer to the indusuialland use of Ruff s ,uto and the futurl d.voLoprnent within parcels "'.1 and A.2.. The pond will be conatNcted to the City standards wIth th. Ixpeotation of the d.v.lop4r receiving financ;ill compensation from the CItY for tb. land value, excavation of loil and pcrmenant oudtt infrastructure to create tho nec:ossary basin of the pond. The excavated material will allow tho 3.7 acre parcel, A.I to be raised to allow the residential site to drain to the pond. The storm water drainage from the apartment complex. will be treated for water quality and rate control within the rcaional pond prior to discharge. Based upon Rlk' s understanding the pond will outlet along the north side of the apartments toward Minnesota Street. Rlk anticipates the City engineer will provide detail comments on where and at what rate the pond should be discharging. The subject property is zoned PZM which is classified as a performance based zoning district. Apartments are an approved use, however when more than one structure is proposed on a lot of record, a Condition Use Permit is required. The applicant understands this requirement and fully intends to submit a complete application for site plan review upon receiving comments on this concept plan.. pr.ltminarv Sits Phm TIle site plan of parcel A..I conliats of five buildings specifically designed for twelve apartments within each building. Each buildings footprint is ..pprox. 10S" by 60'. Sufficient parkin; haa been provided to allow for 2 vehicle spaces per unit. Along the west property line is a row of garages, which provide a physica.l separation between the future land use of parcel A-2 and the residential nature of the apartment development. The buildings are oriented around the central parking area with all having a minimum of two sides facing an open yard. Tho building design includes either patios or decks for the units. TIle applicant will provide berms and landscaping to buffer Minnesota Street from the residenecs. Sidewalks will provide accesS to the parking areas and provide a direct pedestrian connection to Minnesota street. Juao1999 RLK-Kuusisw,l.td. NARRATIVE CSM - Southwest: Tech Cell=- _2_ ~ 612 595 9837 P.22 JUL-29-1999 13:22 NAC . I" ",' " . i I ~,: 1=1 = " '. ... .... :l " ~ Q I 'A \' d, 0' . , EXHIBIT L> 1; JUL-29-1999 13:22 NAC :'~.~' . . ", .. ..... ,. .... ,,., . . 612 595 9837 P.23 ,,:",,:,+~::~."~'i. ~ r f ?~ ~ ( \..~ 40 " ~ ~ ~" ..;....r ~,- . .rl-...,...~ ).... .~1- '. ~ . t, : , ) ~-,-IV/ t ~ 'vi- ......... ....... ., rlJt . ~.- . .;:., .... ~~.' ::.~'l ~&_.~T"" :..~~,.'l '. " . ,Il "f'-". -- -~:' EXHIBIT E ~ 612 595 9837 P.24 NAC JUL-29-1999 13:23 " ~, ~~ ~ '.' . j'ii.._l~ ~.("', ,I .'r, " I ~-';T"T:'''r...t'T'''TI-T-''''i'~'lir''''f4f'41 . I '.' . i .1 ,\'~ -Jl-I.' , :.. 1:. I r.l . I I.' . l.tl I)~""" _"'-:c"".'":'"':.. 'r",.",;;)" ~ ...~ 'C}-~"-l. ,7:, . ._ .(""':7" /....".,......-" "';'1 .~. j' '..-1 r~.:~, .." ," .14~ .... .:.~" ....lot......1,......._ _.._.,.,~,t{'... T!::.",,::'~ ':;,! 1 !j '1(.' j ...~_~ ..~.::..:..---...... ~fJ"i\.i ~ .,-.....................o.I,.--..t.,i)t.;.....:.!PI"1. I ; " ':"of';"', ,. ."..... \_.._,"'~' -' .,.." ,.........:=;.,~...._.......t.....'. .....f ,.r.." 11.'1 . .r.... ..~; -0" , . ... . "'''... 'II . :1. .:, ....:; ',:.' .. .. ~I. .:~ "11 It...~": I ,J' I ' I . .. . 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'I':~ II 'l.'~_ ":'~'~.'j.lCoj\.-. ~! 1:.- '.I,h)\~~.~, I " i::"""'"~ ~I I ''':''iTi'''r\'"~-:\ l1, ~:l....tJ"..k..,.~......,,-~.. IJ :. ~!.i -:""~*F":"'~'" .... ,(~,,".::.~, ~1 " .: ",I. ."1 l;V- \ \. ;e il'4' ._..~. I .. ____.j -'~. ..: iH.:. ,J1 IF I ~, 1, 17". ri lr- /. oi. ,'\ !f--d (i,; ~ ('-;';~"l"~:'\' )J U';i~ I ~ J If,)1 ~~IIIi-CI'II : '1'\ I" . .... ",.' "J :,'. \ 1.to..1f" 1-)" r"'1.1 ... "'" 4' !,h.. 'I. "...::1 ....... '---- .' ... (.I." " .;'\ .....' ",t: ..".:"\ --v- ' .i1t"~.I' tlpoo-_ ":. ~ ,..\/, ~ 1 (~i t.> Iii ._~[~:r.:'ff.:r):].~...~~....:,- !; I I I '1 I I I :1 I ! ; I '1 I ~ . , ! i , i . f I . f I i J I ," .1 .. ., I', 1\.. lr'" .' , .: ~ . ,:.._ Ii . :~..._~! 1:' . :;-": j:, ~ d-"''":'~: 7 ~ : : I...... ;. :V1;.... ~I... _..~~.;\.1."\ t!' .1~:~:.\~~ ; : "'-j;- I ' .:, :.:: "-==rr. :1 I '~ " I 'i; ~;_..:::'j '.i I ': .... ... ~ I '-:::\ n" :.! 11 .j .. I; ": lie -1 ~ " . ~l . h' "l ; . '6 City Council Agenda -08/23/99 . RECOMMENDED CONDITIONS OF APPROVAL 1 . The applicant submit a development stage application including all plans required by Section 20-3 [B] of the Zoning Ordinance. 2. The applicant dedicate right-of-way for extension of 7th Street and enter into an agreement to pay future assessments for construction of said street, subject to revicw and approval ofthc City Attorney. 3. Building floor plans are provided to demonstrate that there is sufficient lot area based upon the type of residential units proposed. 4. The site plan for parcel A-I is revised to provide a minimum distance between buildings equal to one-half the sum of the adjacent building heights. (This may not be possible without reducing the number of units from 5 to 4). 5 A detailed landscaping plan is provided specifying the type, size and location of all existing and proposed plantings. The landscape plan shall provide a buffer yard as required by the Zoning Ordinance on the west and north lot lines of parcel A-I. (Pond may limit ability to install buffer yard on north side). .-- 6. The site plan of parcel A-I is revised to provide garage space in closer proximity to the east structures. 7. All exterior refuse locations are identified on a revised site plan for parcel A-I 8. The intended use of parcel A-2 is specified. 9. Grading and drainage plans for the regional stormwater pond are submitted, subject to review and approval of the City Engineer. 10. A sketch plan illustrating potential development of the small parcel to the south with extension of 7th street is provided by the applicant. 11. Comments of other City Staff. EXHIBIT Z . tr . . . City Council Agenda -08/23/99 9. Tattoo and Body Piercing amendments to the City Code and Zunin!! Ordinance. A. REFERENCE AND BACKGROUND At the regular meeting of the Planning Commission on August 3, 1999, thc Planning Commission reviewed the Planner's report below, conducted a public hearing and acted to recommend adoption of the proposed amendments based on the findings in this report. Monticello has been discussing the adoption of regulations for tattoo parlor uses. These uses create two issues ofpublic concern. The first is a land use matter focused upon appropriate locations for such uses. The second issue relates to public health and safety concerning the potential to spread disease. Other communities have addressed these issues through their zoning and licensing powers. An annotated bibliography of research sources regarding the content coverage and control of tattoo parlors and body piercing establishments has been prepared and attached as Exhibit A to this report. From a zoning perspective, tattoo parlors are considered commercial operations. Based on previous research, there is a lack of documentation or support for an approach to regulating these uses as sensitive uses that must be separated from other uses to avoid negative impacts (i.e. adult uses). Rather, these uses are basic service businesses, much like a barber shop or beauty parlor, which are appropriate in commercial zoning districts. Not allowing the uses in the City is also an option. However, this approach may only servc to create "underground" uses and also forfeits the City's opportunity to closely regulate tattoo parlors through a licensing requirement in the City Code. Therefore, the intent of protecting the public health and safety may be better served by a combination of allowing the uses in specific Zoning Districts and licensing requirements. In considering the existing Zoning Districts established in the Zoning Ordinance, our office would recommend making tattoo parlors and body piercing establishments a permitted use in the B-4 Regional Business District. As a commercial use, body piercing establishments or tattoo parlors have no unique characteristics that would require a conditional use. The B-4 District is most appropriate for the use given the broad range of uses allowed within the District and its anticipated trade area potential. These same considerations make including these uses in more limited neighborhood commercial districts less appropriate, in part due to potential greater access by minors. A Zoning Ordinance amendment making tattoo parlors and body piercing establishments a permitted use in the B-4 District has been prepared and attached as Exhibit B. The primary concern with tattoo parlors and body piercing establishments is the potential to spread disease and negatively effect public health and safety. A secondary concern is also to restrict access to these businesses by minors due to the heath aspects and permanency of tattoos and/or piercing. The operation of businesses related to these issues are best regulated . City Council Agenda -08/23/99 through a City's licensing powers. An amendment to the City Codc has been prepared (Exhibit C) based upon Minnesota State Department of Health and Family Service regulations, Minneapolis Division of Environmental Health, similar regulations of other local communities, as well as the Association of Professional Piercers. The proposed City Code amendment addresses the following issues, which cover the public health concerns of tattoo and piercing uses. 1. Training of the operator. 2. Verification of sanitation procedures. 3. Identification of safety precautions and customer screening. 4. Identification of facilities and equipment. . The licensing amendment establishes procedures for application, conditions under which the license application may be denied, violation penalties and general operation conditions and requirements. Approved licenses would be valid until December 31 st of the year in which the it was issues. Thus, a new inspection would be required with each application for renewal. The license provisions will be administered by the City. However, the code does provide that the City may designate an outside representative or agency for the investigative duties (i.e., Wright County). As such, the application requires three fees, an application fee, an investigation fee, which would cover any costs for inspections and an license fee. Staff is still coordinating the inspection issue with Wright County Public Health Staff. B. ALTERNATIVE ACTIONS 1. Approval a. Motion to approve an amendment to the Zoning Ordinance allowing body piercing establishments and tattoo parlors as a permitted use in the B-4 District. Motion based on the findings contained in this report. b. Motion to approve an amendment to the City Code establishing licensing requirements for body piercing establishments and tattoo parlors. 2. Motion to deny an amendment to the Zoning Ordinance allowing body piercing establishments and tattoo parlors as permitted uses in the B-4 District, based upon a finding that such uses are inconsistent with the purpose of said District. 3. Motion to table action on the proposed amendments to obtain additional information or allow further discussion. . . City Council Agenda -08/23/99 C. STAFF RECOMMENDATION The material is provided for review and discussion. Stafl recommends approval of the Zoning Ordinance and City Code amendments subject to any further comments of Wright County Public Health, the Planning Commission or City Council. D. SUPPORTING DATA Exhibit A - Exhibit B - Exhibit B-1 Exhibit C - Exhibit Z - Annotated Bibliography Zoning Ordinance Amendment - draft Zoning Map showing B-4 area City Code Amendment - draft Conditions of approval . . JUL-30-1999 09:26 NRC 612 595 9837 P.02 , I I 7/30/99 DRAFT - DRAFT - DRAFT ORDINANCE NO. CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA AN ORDINANce AMENDING TITLE 3, THE BUSINESS AND LICENSE REGULATIONS OF MONTICEllO CITY CODE BY ESTABLISHING LICENSE REGULATIONS FOR TATTOO AND BODY PIERCING BUSINESSES. THE CITY COUNCil OF THE CITY OF MONTICEllO DOES HEREBY ORDAIN: Section 1. That the Monticello City Code Title 3 be amended by adding thereto a new Chapter 14 to read as follows: 3-14-1 3-14-2 3-14-3 3-14-4 3-14-5 3-14-6 3-14-7 3-14-8 3-14-9 3-14-10 3-14-11 3-14-12 3-14-13 3-14-14 3-14-1 CHAPTER 14 TATTOO AND/OR BODY PIERCING ESTABLISHMENTS Purpose Definitions License Required Application Content~License Application Application Execution Application Verification Fees Persons Ineligible for License Locations Ineligible for a License General License Requirements Health and Sanitation Requirements Sanctions for License Violations Penalty Severability PURPOSE: The purpose of this section is to regulate the business of tattooing and/or body piercing in order to protect the health, safety and welfare of the general public. The City Council finds that the experience of other cities indicates that there is a connection between tattooing/body piercing, and hepatitis and other health problems. The City Council finds <=1 eXHIBIT C JUL-30-1999 09:26 3-14-2 NAC 612 595 9837 P.03 that the stringent regulations governing tattooing and bOdy piercing can minimi;ze the hepatitis and disease risk, and therefore protect the general health and welfare of the community. , DEFINITIONS: The following words and terms, when used in this Chapter, shall have the following meanings unless the context clearly indicates otherwise. BODY PIERCING: Penetrating or making a hole in or through the human body to place jewelry or objects of metal or plastic On any area for cosmetic purposes. CERTIFICATE OF INSPECTION: Written approval from the deSignated City representative or agency that the tattooing and/or body piercing establishment has been inspected and meets all the requirements of the chapter relating to physical facilities, equipment and layout for the operation of the establishment. CLEAN: The absence of dirt, grease, rubbish, garbage, and other offensive, unsightly or extraneous matter. , EMPLOYEE: Any person over eighteen (18) years of age other than an operator who renders any service in connedlon with the operation of a tattoo and/or body piercing establishment and receives compensation from the operator of the business or its patrons. GOOD REPAIR: Free of corrosion, breaks, cracks, chips, pitting, excessive wear and tear, leaks, Obstructions, and similar defeds so as to constitute a good and sound condition. ISSUING AUTHORITY: The City Administrator or his/her designee. OPERATOR: Any individual, firm, company, corporation or association that owns' or operates an establishment where tattooing and/or bOdy I 2 612 595 9837 p.04 JUL-30-1999 09:26 NAC - . I 3~ 14-3 3-144 piercing is performed and any individual who performs or practices the art of tattooing/body piercing on another person. TATIOO, TATTOOING: Any method of placing designs, letters, scrolls, figures, symbols or any other market upon, under or in the skin with ink or any other substance resulting in the coloration of the skin by the aid of needles or any other instruments which puncture any portion of the skin to any degree. LICENSE REQUIRED: No person shall operate any establishment where tattooing and/or body piercing is practices, nor engage In the practice of tattooing and/or body piercing without being licensed pursuant to this Chapter. All licenses issued pursuant to this Chapter shall expire on December 31st of the year in which the license is issued. Renewal of an expired license shall be administered pursuant to application for a new license as set forth in this Chapter. A state licensed physician who engages in the practice of tattooing and/or body piercing shall be exempt from the license requirement. Jewelry stores and accessory stores that provide exclusively ear piercing services using piercing guns shall be exempt from this license requirement. APPLICATION CONTENT ..LICENSE APPLICATION: Every application for a license under this Chapter shall be made on a form supplied by the Issuing Authority and shall request the following information: (A) If the applicant is a natural person: 1. The name, place and date of birth, street residence address, and phone number of the applicant. 2. Whether the applicant is a citizen of the United States, a resident alien, or is able to legally be employed in the United States. 3. Whether the applicant has ever used or has been known by a name other than the applicant's name, and jf so, the name or names used and information concerning dates and places where used. 3 q JUL-30-1999 09:26 NAC 612 595 9837 P.05 4. The name of the business if it is to be conducted under a designating name, or style other than the name of the applicant and a certified COpy of the certificate as required by Minnesota Statutes, Section 333.01. . 5. The street addresses at Which the applicant has lived during the preceding five (5) years. 6. The type, name and lacaDon of evary businass or OCCUpation In Which the applIcant has been engaged during the Preceding five (5) years, and the name(s) and addresses(S) of the applicant's employer(s) and partner(s), if any, for the preceding five (5) years. 7. Whether the applicant has ever been COnvicted of a felony, er/me, or violation of any ordinance other than a petty miSdemeanor. If so, the applicant shall furnish information as to the time, place and offense for Which conVictions were had. (8) If the applicant is a partnership: 1. The name(s) and address(es) of all general and limited partners and all infonnation concarning each general partner required In sub-part A of this Section. 2. The name(s) of the managing partner(s) and the interest of each partner in the tattooing establishment . 3. A true copy of the partnership agreement shall be submitted with the application. If the partnerShip ;s required to file a certificate as to a trade name pursuant to Minnesota Statutes, Section 333.01, a certified copy of SUch certificate shall be attached to the application. (C) If the applicant is a COrporation or other business: 1. The name of the corporation or business fanned, and if incorporated, the state of incorporation. 2. A true COpy of the Certificate of Incorporation. Articles of incorporation or aSSOciation agreement, and bYlaws shall be attached to the application. 4 I 612 595 9837 P.06 JUL-30-1999 09:27 NRC . I I 3-14~5 3-14-6 3. The name of the manager(s), proprietor(s), or other agent(5) in charge of the business and all information concerning each manager, proprietor, or agent required in sub-part A of this section. (0) For all applicants: 1. Whether the applicant holds a current tattooing and/or body piercing license from any other governmental unit. 2. Whether the applicant has previously been denied a tattooing andlor body piercing license from any other govemmental unit. 3. The location of the business premises and the legal description thereof. 4. Whether all real estate and personal property taxes that are due and payable for the premises to be licensed have been paid, and if not paid. the years and amounts that are unpaid. 5. Whenever the applications for premises either planned or under construction or undergoing substantial alterations, the application shall be accompanied by a set of preliminary site and building plans, if not already on file with the City, showing the design of the proposed premises to be licensed. 6. Such other information the City Council or the Issuing Authority may require. APPLICATION EXeCUTION: All applications for a license under this Chapter shall be signed and sworn to. If the application is that of a natural person, it shall be signed and sworn to by such person; if that of a corporation, by an offer thereof; if that of a partnership, by one of the general partners; and if that of an unincorporated association, by the manager or managing officer thereof. Any falsification on a license application shall result In the denial of a license. APPLICATION VERIFICATION: All applications shall be referred to the Issuing Authority for verification and investigation of the facts set forth in the application, including any necessary criminal background checks to assure compliance with this Chapter. The application shall be issued or denied by 5 C\ JUL-30-1999 09:27 NAC 612 595 9837 P.07 the Issuing Authority in accordance with Sections 8 and 9 of this Chapter. . The City Administrator shall issue a tattoo and/or body piercing establishment permit within thil1y (30) days of receipt of the application, unless the Administrator finds that: (A) The COITecllicense fee has not been tendered to the City and, in the case of a check or bank draft, honored with payment upon preSentation. (8) The Operation, as proPOSed by the applicant if pennitted, Would not CDmpIy with all applicable laws, InclUding, but not limited to, the City's bUSiness, zoning and health regulations. (C) The applicant has knOWingly made any false, misleading or frauduient statement of fact in the application for the permit or in any dOcument required by the City in connection therewIth. (D) The applicant has operated a tattoo establiShment and has had a license denied, revoked or suspended for any of the above cases by the City or any other sate or local agency within two (2) years prior to the date of the application. (E) The applicant if an IndivicfuaJ, or any of the Officers and directors if the , applicant is a corporation, or any of the partners, inclUding limited partners, if the applicant is a partnership, and the manager or other person Principally n charge of the operation of the business Is not over the age of twenty--one (21) years. 3"14-7 FEES: (A) Application Fee: 1. The application fee shall be set by resolution of the City Council. 2. The license application fee shall be paid in full before the application for a license shall be accepted. Upon rejection of any application, the license fee shall be refunded in full to the applicant except where I'eject;oo is for a willful misstatement in the license apPlication. 6 I JUL-30-1999 09:27 . 3. NAC 612 595 9837 P.08 Separation application fee shall be paid for establishments providing both tattooing and body piercing services. (B) Investigation Fee: Art applicant for any license under this Chapter shall pay the City at the time an original application is submitted, a nonrefundable fee at a rate set by the City Council resolution to cover the costs involved in verifying the license application and to cover the expense of any investigation by the City's designated representative or agency needed to assure compliance with this Chapter. In the event an establishment is adding more than one service at a different time, additional investigation fee shall be paid for investigation needed to assure compliance with this Chapter. (e) License Fee: 1. Separate license fees shall be paid for each process of tattooing and body piercing service. This fee shall be paid annually with the license expiring on December 31 of the year in which the license is issued. , 2. The annual license fee shall be set by City Council resolution. 3-14-8 PERSONS INELIGIBLE FOR LICENSE: (A) No license under this Chapter shall be issued to an applicant who is a natural person if such applicant: I 1. Is a minor at the time the application is filed. 2. Has been convicted of any crime directly related to the occupation licensed as prescribed by Minnesota Statutes, Section 364.03, Subd. 2, and has not shown competent evident of sufficient rehabilitation and present fitness to perform the duties of the licensed occupation as prescribed by Minnesota Statutes, Section 364.03, Subd. 3. 3. Is not a citizen of the United States, a resident alien, or does not have the legal authority to be employed in the United States. 4. Is not of good moral character or repute. 7 q JUL-30-1999 09:27 NFlC 612 595 9837 P.09 (B) No license under this Chapter shall be issued to a partnership if such . partnership has any general partner or managing partner. 1. Who is a minor at the time the application is filed. 2. Who has been convicted of any crime directly related to the occupation licensed as prescribed by Minnesota Statutes, Section 364.03, Subd. 2, and who has not shown competent evidence of sufficient rehabilitation and present fitness to perform the duties of the licensed occupation as prescribed by Minnesota Statutes, Section 364.03, Subd. 3. 3. Who is not a citizen of the United States, a resident alien, or does not have the legal authority to be employed in the United States. 4. Is not of good moral character or repute. (C) No license under this Chapter shall be issued to a corporation or other organization it such applicant has any manager, proprietor, or agent in charge of the business to be licensed: 1. Who is a minor at the time the application is filed. , 2. Who has been convicted of any crime directly related to the occupation licensed as prescrIbed by MInnesota Statutes, Section 364.03, Subd. 2, and Who has not shown COmpetent evidence of sufficient rehabilitation and present fitness to Perfonn the duties of the licensed OCCUpation as prescribed by Minnesota Statutes. Section 364.03, Subd. 3. 3. Who is not a citizen of the United States, a resident alien, or does not have the legal authority to be employed In the United States. 4. Is not of good moral character or repute. 3-14-9 LOCA TrONS INELIGIBLE FOR A LICENSE; The following locations shall be ineligible for a license under this Chapter: 8 I 612 595 9BS( r....... JUL-30-1999 09:28 NAC - (A) Taxes Due on Property. No license shall be granted or renewed for operation on any property on which taxes, assessments, or other financial claims of the state, county, school district, or City are due, delinquent, or unpaid. In the event a suit has been commenced under Minnesota Statutes, Section 278.01 ~278.03, questioning the amount of validity or taxes, the City council may on application waive strict compliance with the provision; no waiver may be granted, however, for taxes or any portion thereof which remain unpaid for a period exceeding one (1) year after becoming due. (B) Improper Zoning. No license shall be granted or renewed if the property is not properly zoned or. does not qualify as a legal non- conforming use for tattooing and/or body piercing establishments under Title 10 of this Code. (C) Premises Licensed for Alcoholic Beverages. No license shall be granted or renewed if the premises is licensed for the furnishing 01 alcoholic beverages pursuant to Title 3, Chapter 2 of this Code or is licensed as a sexually-oriented business pursuant to Title 3, Chapter of this Code. - ...... . 3~14-10 GENERAL LlCENSE REQUIREMENTS: (A) Ta\lOOS on Minors. No person shall tattoo any person under the age of eighteen (18) except in the presence of, and with the written permission of, the parent or legal guardian of such minor. The consent must include both the custodial and non-custodial parents, where applicable. (B) Prohibition on License Transfer. The license granted under this Chapter is for the operator and the premises named on the approved license application. No transfer of a license shall be permitted from place-to-place or from person-lo.person without first complying with the requirements of an original application, except in the case in which an existing non-corporate licensee is incorporated and incorporation does not affect the ownership, control, and interest of the existing licensed establishment. Hours of Operation. A licensee under this Chapter shall not be open for business for tattooing and/or body piercing before 7:00 AM nor after 11 :00 PM. (C) I 9 q ~UL-~~-1999 09:28 NAC 612 595 9837 P.ll (D) licensed Premises. The tattoo and/or body piercing establishment . license is only effective for the COmpact and contiguous Space SPecified in the approved license application. Jf the licensed premises is enlarged, altered. or extended, the licensee shall infonn the Issuing Aulhority. No person shall engage in the practice of tattooing at any place other than the place or localion named Or deScribed in the application and license. A separate room shall be required for body Piercing and tattooing services. The applicant shall submit a drawing to scale of the rattoolbody piercing facilities. (E) Effect of license SUspension or Revocation. No person Shall solicit businesses or offer to perfonn tattooing services while under license suspension or reVocation by the City. (F) Maintenance of Oreler. The licensee shall be responsible for the conduct of the business being operated and shall at all times maintain COnditions of order. (G) Employee Lists. The licensee shall provide to the ISSuing AuthOrity a list of employees inclUding operators who Perform taIIoo/ng at the licensed establishment and shall verify that each employee has receiVed a COpy of Sections 10 and 11 of this Chapter. Each Operator . shall Submit eVidence of apprenticeship of at least thirty days under a licensed tattoo artist. (H) liability Insurance. All licensees shall have al all times a Valid certificate of insurance IssueQ by an Insurance company licensed to do bUsiness in the State of Minnesota indicating that the licensee is currenuy cov&red in the lattao business by a liability insurance POlicy. Such insurance shall be kept in force during the term of the license and shall provide for notification 10 the City Prior to tenninating or cancellation. A certificate of insurance shall be filed with the City. The minimum limits of coverage for SUch insurance shall be: 1. Each claim, at least two hundred thousand dollars ($200,000). 2. Each group of claims, at least five hundred thousand dollars ($500,000). 3-14-11 HEALTH AND SAN/TA nON REQUIREMENTS: No person shall engage in the practice Of tattooing and/or bOdy Piercing at any place in the City without COmplying with the fOllOWing regulations: 10 I JUL-30-1999 09:28 NAC 612 595 9837 P.12 . (A) Lavatory Requirement. Every place where tattooing andlor body piercing is practiced shall be equipped with an adequate and conveniently located toilet room and hand lavatory for the accommodation of employees and patrons. The hand lavatory shall be supplied with hot and cold running water under pressure; shall be maintained in good repair at all times; and shall be kept in a clean and sanitary condition. Toilet fixtures and seats shall be of a sanitary open front design and readily cleanable. Easily cleanable, covered receptacles shall be provided for waste materials. Every lavatory facility shall be provided with an adequate supply of hand cleansing compound and single service sanitary towels or hand drying devices. (B) Skin Infection. No person having any skin infection or other diseases of the skin shall be tattooed or body pierced. . (C) Sterilization and Disposal of Bio-Hazardous Materials. All needles, razor blades, sharps or other equipment utilized for penetrating the skin shall be individually pre-packaged, pre-sterilized and disposable. No such equipment shall be used on more than one customer. All bio-hazardous waste shall be disposed of in accordance with law, and disposal procedures shall be approved by the Issuing Authority. Sterilizing solutions and methods may be used for the purpose of sterilizing instruments other than needles, razor blades, sharps or other equipment utilized for penetrating the skin when such sterilizing solutions and methods are approved by the Issuing Authorityl Sterilizing solutions and methods may be used for the purpose of sterilizing instruments other than needles, razor blades, sharps or other equipment utilized for penetrating the skin when such sterilizing solutions and methods are approved by the Issuing Authority, and Wright County Public Health Department. (0) Skin Preparation Procedures. The following procedures shall be used for skin preparation: 1. Each operator shall wash his or her hands thoroughly with soap and water and then dry them with a clean towel before and after each tattoo and/or body piercing. Operators with skin infections of the hand shall not perform any tattooing and/or body piercing services. 2. Whenever it is necessary to save the skin, pre-packaged, pre- sterilized, disposable, razor blades shall be used. I 11 C\. " JUL-30-1999 09:29 NAC 612 595 9837 P.13 3. The skin area to be tattooed and/or bOdy pierced shall be thoroughly cleaned with germicidal soap, rinsed thoroughly with water, and sterilized with an antiseptic solution approved by the issuing authority. Only single service towels and Wipes shall be used in the skin cleaning process. (E) Operating Furniture. All tables, chairs, furniture, or area on which a patron receives a tattoo and/or bOdy pierce Shall be covered by single service disposal paper or clean linens, or in the alternative, the table, chair or furniture on which the patron receives a tattoo and/or body pierce shall be impervious to moisture and shall be properly sanitized after each tattoo and/or body pierce. (F) Towels. Every operator shall provide single service towels or wipes for each customer or person and such towels or wipes shall be stored and disposed of in a manner acceptable to the issuing authority. (G) Garments of Operator. Every operator shall wear clean, washable garments when engaged in the practice of tattooing and/or body piercing. If gannents are contaminated with blood or body fluids, such garment shall be removed and changed. (H) Pigments. Pigments used in tattooing shall be sterile and free from baderia and noxious agents and substances Including mercury. The pigments used from stock solutions for each customer shall be placed in a single service receptacle, and such receptacle and remaining solution shall be discarded after use on each customer in accordance with procedures approved by the issuing authority. (I) Jewelry. Jewelry for the other parts of the body shall be made of implant grade, hlgh.:quallty stainless steel (300 series), solid 14K or 1 BK gold, niobium, titanium, platinum, or a dense, low-porosity plastic such as monofilament nylon, acrylic, or Lucite. Eat studs or other jewelry designed for earlobe piercing are not appropriate jewelry for other body parts. Jewelry shall have no nicks, scratches, or irregular surfaces which might endanger the tissues. (J) Minimum Floor Space. There shall not be less than one hundred fifty (150) square feet of floor space at the place where the practice of tattooing and/or body piercing is conducted, and said place shall be so lighted and ventilated as to comply with the standards approved by the Issuing Authority. 12 . . a JUL-30-1999 09:29 NAC 612 595 9837 P.14 . I a 3-14-13 3-14-13 (K) Influence of Alcohol and Drugs. No person shall practice tattooing and/or body piercing while under the influence of alcoholic beverages or illicit drugs. No customer shall be tattooed and/or body pierced while under the influence of alcoholic beverages or illicit drugs. (L) Written Instructions. The operator shall provide the person tattooed and/or body pierced with printed instructions on the approved care of the tattoo and/or body pierce during the healing process. (M) Living Quarters. No place licensed as a tattoo and/or body piercing establishment shall be used or occupied as living or sleeping quarters. (N) Other. The operator shall comply with any and all other regulations or conditions of operation determined to be necessary by the Issuing Authority, Wright County Public Health Department or the State of Minnesota for the protection of the public health, safety and general welfare. SANCTIONS FOR LICENSE VIOLATIONS: (A) The City Council may revoke the license or suspend the license for a violation of: 1. Any provision of this Chapter or any other local law governing the same activity during the license period. 2. Any criminal law during the license period which adversely affects the ability to honestly, safely. or lawfully conduct a tattooing and/or body piercing business. (B) The City Council may, upon ten (10) days written notice to the operator and following a public hearing, revoke the license or suspend the license if the licensee submitted false information or omitted material information in the license process required by this Chapter. PENAL TV: A violation of this Chapter shall be a misdemeanor under Minnesota law. 13 q JUL-30-1999 09:29 NAC 612 595 9837 P.1S 3~14-14 SEVERABILJTY:lf any section, subsection, sentence, clause, or phrase of this Chapter is for any reason held to be invalid, such decision shall not affect the validity of the remaining portions of this Chapter. The City Council hereby declares that it would have adopted the Chapter in each section, subsection, sentence, clause. or phrase thereof, Or phrases be declared invalid. Section 2. This Ordinance shall be effective following its passage and publication. ADOPTED this _ day of of Monticello. 1999 by the City Council of the City CITY OF MONTICELLO By: Roger Belsaas, Mayor ATTEST: By: Rick WOlfstelJer, Administrator 14 . . , I . . . City Council Agenda -08/23/99 RECOMMENDED CONDITIONS OF APPRO V AL 1. Review and Comment of Wright County Public Health Department and establishment of inspection procedures. 2. Comments of other City Stair. C\ EXHIBIT Z " ;> 2- ~ ~~~ I jl ~ ~./>.j .ff4t -...... , J.",L~ 0<(: ~II ?'c;;( ~ l~cJ · < II h <S' (j ~ >~. rw / i'- R-PUO\\ 5 ~ . ~.\. .r;[rr).... , \;tJ1--- - <1,." +-I~')'. "" \i\~~. 1\. . . . d" J. ~ --b _ · ~ \ : ~: ..". "~~ ~ . . ~~ c ~ 0 n 1. . \..y/\ --'-- ..!.. I-;'r>- '7' "~"~' >--< I1(...... :/. \ ~ l;:t "~. ~ tZ P - 1mr~1i\.:~ -I ~ . '.~. . . ,~:tI --;>; <1> e -< I--'- "".,," . . ~ ~ 1"1-::<. · , ..c ~ ~ s <p, m ~ ~ t.~::::~.~: j ":, ~ ---- - ~ '~1~~- :: ttB:L"/. t:~~~ c ]r.wti~.~ m v~: ~ ~ w.:G~"'~;:""" ~*~~-N. ~~ · :q -,>\,. . " 0- - h ~ J g. ~(,.. ..I.e:- '. /J' lL I V~.."+ +1+ J J'~ " 1 - ...." ~ 71 OIL. / ..~ . ~ ~. \.' "-.l..":;) ..;-.~:.... ! _~ .. ~~, 7r- -:-4 ,.:.. _ ,,~ ~. . . L. -- -:- ~ ~ 17 ; ~ '&.\-"!-:- r.T1:n C ~ -;, ,j~ :r.-; i (J) ~. -~'..... ~ :p -~, '.1I K:\r () ~~; :~ :c . . t\ '1ft '"'T"I 0 ~. ::.~".." 0 ~ ..::n.. ~ ~. ., ~ r j7- t:1 . -.-:-f---i- ~ :p~ ~ -:--,--;- ~ :i a:. ~ ~ :.tFl~ : : lfJ &rr" '. ';-~ " 'I L~-~ _ I . tRH:r.~~. '. : I~ ~ 11,\ \_~,~ ,---, f J OJ v.> 1- .,J::lo.l" (' (' l" oJ' - ~ ,p I )> I C I Y L I M I T5 j ! ,J ~ : r 1 ~ ~ @] \ :! !n '~ -~ U1 ______~l. 0'L\1:~r~_Y 1--_ I'-- c::--...... ~. I S~~08~~ . . .\- ~.. >>-/ ~ "~~' ~~ ~\ I/ci~./1 '.q.~~~. ~ ~ I r.~' ."~"t q ~-p-/.jOJ ',' 'i:.;J v.> ~ . - ). ~'I....--""" l j&( ,.. N -< 'J....'. 1 . ,W ~}1 ~ ~",~_ t ~ .rY~ ~l:t ,I ~~ ~t& ....J'I:;,; 7 . if, ~ "'Jlf.,(],g ........ F l- I '" I'-..., 1""'-- :n.. .~~ ~ (l &<.~ , Iifl):~"";-J. ~ ~ 1&-. ~.~. ~ ... ~ (l '--:Jjl:..- ~ T\ I'. . iz ~~l JJ 'C~~ m /~~~. A ~ . ~ -:;: q ')~ Smibit ) 'U~~ B" 1 / - ( -.,J n ~ -c (J) o . lfJ "- -1/ / / JUL-30-1999 09:29 NAC 612 595 9837 P.16 7/29/99 DRAFT - DRAFT - DRAFT - DRAFT ORDINANCE NO. CITY OF MONTICEllO WRIGHT COUNTY, MINNESOTA AN ORDINANCE AMENDING TITLE 10, THE ZONING ORDINANCE OF THE CITY OF MONTICELLO CONCERNING BODY PIERCING AND TATTOO PARLOR REQUIREMENTS AS A PERMITTED USE IN THE B-4, REGIONAL BUSINESS DISTRICT. THE CITY COUNCIL OF THE CITY OF MONTICELLO DOES HEREBY ORDAIN: Saction 1. Section 2-2 (Definitions) of Title 10 of the Monticello City Code is amended to add the following definitions: [BF.1] BODY PIERCING: Penetrating, or making a hole in or through the human body to place jewelry or objects of metal or plastic on any area for cosmetic purpose. [FJ TATTOO, TATTOOING: Arty method of placing designs, letters, scrolls, figures, symbols or any other mark upon, under or in the skin with ink or any other substance resulting in the coloration of the skin by the aid of needles or any other instruments which puncture any portion of the skin to any degree. Section 2. Section 14-2 (Permitted Uses - 8-4 Zoning District) of Title 10 of the Monticello City Code is amended to include the following: [KK] Body Piercing Establishments ILL] Tattoo Parlors EXHIBIT B q JUL-29-1999 13:16 NAC 612 595 9837 P.02 SOURCES: Luedtke Gerald, "spaced-Out Zoning"'. This article identifies various issues while establishing spacing requirements for land uses. Minnesota Department of Health, Chapter No. 408, Sec. 25 [609.2246] identifies requirements for tattooing minors. Minnesota Oepartment of Health, 0lse818 Control Newsletter. This newalett.r is entitled Update" Ur1iv.r8al pr.ceutlon. for Prevention of Tran.ml..ion of HIV, Hllp.titll S Virus and Other Bloodbome Pathogens In Health Care Settings". Long Gayle, Leland Rockman, "Infectious Complications of Tattoos". This review article discusses various issues of infectious diseases that are transmitted because of tattooing. Mathews, "MuniCipal Ordinance". Section 39.262 discusses general license requirements for tattoo establishments. Department of Health and Family Support. This memorandum lists the revisions that are expected to be made to the Minneapolis tattoo licensing ordinance. These revisions are specifically identified by the Minneapolis Division of Environmental Health. Association of ProfeSiional Piercers, liThe Basic Ten". Identifies minimum basic standards which responsible piercers must follow to avoid disease transmission to themselves and their clients. "The Point" Issue No. 1-5. General articles by APP discussing history, ethics, legislation Information regarding body piercing Information. The following are lists of City Codes for license and zoning that were referenced: Minneapolis, MN Code - Tattooing Sherburne, MN Code - Tattooing Ordinance Shakopee, MN Code - Tattooing New Hope, MN Code - Tattooing License Lakeville, MN Code - Tattoo and Body Piercing License Bloomington, MN Code - Tattooing License Oak Harbor, WA Ocean City, MD Port Orange, FL - Regulations for Tattoo Parlors Jefferson Parish, LA - Spacing Regulations for Tattoo Parlors EXHIBIT A q Council Agenda - 08/23/99 10. Consideration of an offer to purchase a City owned parcel adjacent to newly created Chelsea Road East between Hil!hway 25/Cedar Street - Dan Mielke. ({2,IIJ,) A. REFERENCE AND BACKGROUND: As part of the Highway 25 Project, the City has been responsible for acquiring various pieces of right~of-way and closing accesses to businesses in conjunction with the establishment of a new Chelsea Road intersection at I-hghway 25. This new intersection is located just south of the Ultra Lube facility and is primarily located on the property once owned by the RV Center. In order 10 create this new intersection, the City acquired not only the RV Center but also acquired from Warnet Properties tluee additional lots of the existing Commercial Court development at a square footage price of approximately $3.50/per sq. ft. In addition to this cost, the City has expended additional funds for engineering, legal and our acquisition consultant's services bringing the total estimated cost per square foot to approximately $4.00. The way the Chelsea Road location is designed, there will be a remnant parcel of property amounting to over 12,420 square feet that is not necessarily needed for the Chelsea Road right-of-way. A map is enclosed that outlines the parcel in question. Mr. Dan Mielke and his associates are interested in purchasing this property from the City as it abuts the property they now own or control. The Mielkes feel this property would be beneficial to be attached to their property to encourage and promote a better development and use of their property in the future. They feel the size of the property limits the use by the City. As a result, the Mielkes have proposed to purchase the referenced parcel for $3.00/per sq. f1. totaling $37,260, but with one contingency. There currently exists a City water line located on the north boundary of this parcel and they are requesting that the City be required to relocate the water line if necessary when they develop. Our City Engineer has estimated the cost to relocate the water line at around $30,000. As you can see, the resulting net proceeds to the City is substantially less than the $37,000 offer if the City has to commit to spending $30,000 or more to relocate the water line. As noted in their proposal, the City paid the Mielkes $3.00/per sq. ft. for an easement to provide access on the north side of their property to the Subway restaurant and also to the Ultra Lube facility. While this easement does dedicate an area that needs to be used for driveway and traffic movement purposes, they continue to own the property and can utilize the space within any future design of their property. As part of the negotiations in acquiring the access closure documents for the Highway 25 Project, the City agreed to a first right of refusal agreement with the Mielkes regarding this property. In other words, the Mielkes would have the opportunity to purchase the property if the City received an offer from a third party. No terms or price was established only agreeing to give them first right of refusal. While I certainly believe there is merit in attaching this 12,000 sq. ft. parcel to the adjoining property for future development, I would also suggest that the City should receive fair value for the property it resells. While there may be limited uses of this prope11y by itself, it is certainly ndT'unbuildable and could be used for commercial uses that don't require much parking or that may be need drive~through capabilities only such as photo shop or a drive-through hamburger shop, etc. The offer price of $3.00/sq. f1. may be a reasonable amount for both parties if the contingency was not attached as part of the sale. If the water line relocation is necessary for a $3,000,000 to $400,000 development, it would seem appropriate that the development should pay the cost, not the City. If the proceeds amount to only $11,000 net to the City, the Council may want to look at advertising property for sale before committing to an offer. Council Agenda ~ 08/23/99 At this time it appears the parcel can be very beneficial to the adjoining property in allowing the Mielkes to maximize the use of their existing parcel. If the property value is not consistent with the value of the adjoining land that should be a decision the developer needs to determine. Parking and other driving lane uses could be developed over the property and not require the water line to be removed. Again, the City should look to recover as much of its cost as possible by offering the property for fair value and if the purchaser needs to realign any utilities, that should be their decision and their cost. B. ALTERNATIVE ACTION: 1. The Council could consider selling the remnant parcel, 12,420 square feet, for the offered amount of $3 .OO/sq. ft. Under this option, the Council would simply be agreeing to sell the property at this value with no contingencies regarding the relocation of utilities. 2. Council could accept the offer as proposed with the contingency agreeing to move the water line at the City's expense. Under this option the net proceeds to the City could be less than $7,000 if the water line is relocated because of their development. 3. The Council could agree to sell the property to the developer provided a $3,000,000 to $4,000,000 development occurs and agree to locate the water line as necessary with the purchase price to be determined by using the square foot value of the entire land within the project when the development occurs. Under this option, it would allow the developer the ability to design any project knowing that this property would be available and that the City would be willing to relocate the water line as necessary with the price being equal to the value of the balance of the project. This way the City is not getting more than fair value nor is it receiving less than the value of similar property in the area. 4. The Council could open up the property for sale to the public by advertisement or other methods. C. STAFF RECOMMENDATION: It is the recommendation of the City Administrator that we should attempt to obtain fair value for any property we resell. I don't think anyone would disagree that it appears to make the most sense to attach this 12,000 sq. ft. parcel to the adjoining property and that it would likely create a better development than by itself. The only question that remains is; what is fair value. Considering the City has paid between $3.50/sq. ft. and $4.00/sq. ft. for this property I don't believe it would be beneficial to the City to sell it for $3.00/sq. ft. and commit to a possible $30,000+ expenditure in relocating the water line. If the adjoining property owner is not interested in simply acquiring the property without any strings attached, the Council may want to place the property on the market to see what interest there might be from other pmiies or develop an agreement outlined under Option #3 which appears to satisfy the needs of the developer in assuring them that they have the property available and also would insure the City that it received a fair compensation for the property. It would be my recommendation Council Agenda - 08/23/99 to accept the offer of $3 .OO/sq. 1'1. but without any contingency requirement on the City. D. SUPPORTING DATA: A copy of the letter and sketch plan of development and sketch of remnant parcel. r--:-1 i:"r'J To: City of Monticello From: Alvin Mielke, Adiwn Marketing Dan Mielke, Mielke Brothers LLC Re: Offer to purchase Remnant Parcel Date: 8/17/99 Weare looking at a 3 to 4 million dollar property development project as illustrated on the enclosed footprint (attachment 1). To properly layout this project, we would like to acquire the small irregularly shaped 12,420 sq. ft. remnant parcel (attachment 2). This small remnant originally designated as a retaining pond was created by the alignment and construction of Chelsea Rd east off of hwy 25 S. A Monticello city water line currently runs under the property line between the remnant and our property. Our offer to purchase the referenced remnant is $37,260.00 ($3.00 per sq. ft.) + one contingency. In the event any portion of the referenced city water line needs to be moved due to construction of any structures requiring its movement, the city water line is to be moved by the city at its own expense. The movement of the water line is to be coordinated with the construction project requiring its movement. )or offer of$3.00 per sq.fl for the remnant is the same price per sq. ft. the city paid Alvin.,(Adium Marketing) for the 6,508 sq. ft. of his property needed by the city to satisfy its obligation to provide SUBWAY its new access. Acceptance of our offer, 1. provides the city $37,260.00 2. puts the remnant on the tax roles 3. allows for significant property development 4. city does not have to maintain it \cJ . ........ ~ ~ \0 - . .,.._...... ..........""'4ICIIII. - _.1~::!1.7 -G"'e.L.~ A "'f>. .. ....~ . . i . .. I . f'- - - - -.... - - - I , , r-----L , 1t Ir ., ~ I ~~__TL_n-1 I I , . . . .. 1\ . . 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ARtA OF 28R IS '2,~20 FT' ........ .- --- .a..1 La)'o.C 1Ia. \0 . . . 11. Council Meeting - 8/23/99 Consideration of underground portion of median street 1i2htinl! for T .H. 25 Imorovement Project. (J.S.) A. REFERENCE AND BACKGROUND: The City Engineer, WSB, has been doing some preliminary design work on a proposed street lighting project for T.H. 25. City staff felt that if we were going to light this highway it would be important to get some conduits in place prior to placement of all the concrete and bituminous on 'I.H. 25. Ron Bray, working with representatives of Design Electric, have put together a proposal to install electrical conduit from the entrance to the Kjellberg Mobile Home Park north to Oakwood Drive. The conduit would be placed down the center of the highway under the median. Fifteen below ground junction boxes would be placed along the route and, in selected areas, conduit would run east and west from the median to areas outside the curbing for hookup of electrical power and controls. In a future year, when and if street lighting were installed, it could then be installed on the median simply by removing a single concrete panel in the location of the proposed light. The proposed cost for this underground conduit is $28,110. Another approach would be to plan for street lighting on the edges of the highway behind the curb, similar to that lighting which is located on T.H. 25 from the 1-94 bridge to the Mississippi River. This could be accomplished in the future with very few electrical conduit crossings oCr.H. 25. The cost of the complete lighting system for TH. 25 is unknown at this time. It appears that MNDOT may require lighting levels so that the placement of the poles would be similar to that on TH.. 25 north ofI-94 if 30' to 40' high poles are used, or even closer iflower poles are used. The design advisory team had hoped to be able to use the high performance Acorn lighting on TH. 25 as well. However, placing these fixtures at the 15' level to achieve the MNDOT lighting requirements would almost be cost prohibiti ve due to the spacing requirements. The other cobra head style or shoebox lighting on stainless steel poles is placed 30' to 40' in the air and casts a much broader light pattern so the spacing could be greater. It is possible that the high performance Acorn lighting could be used along the pathway which runs north and south on the east side ofT.H. 25, and placed merely for aesthetics with spacing similar to that on C.R. 75. The City may be able to get funding in the future for the TH. 25 lighting system from the State of Minnesota if we ordered a Street Light Justitication Report and that report showed a need for the lighting for safety reasons. How much money we could get from the state is unknown. The cost ofthe tinallighting system is unknown; and, as we have already learned on T.B. 25, that MNDOT dollars often come with a price unknown to the city. . Council Agenda - 08/23/99 B. ALTERNATIVE ACTIONS: 1. The first alternative would be to approve Change Order #9 which would order the installation of conduit along the center line of T.H. 25 under the median so that median street lighting could be placed in the future. The cost of this would be $28,110, totally funded by the city. 2. The second alternative would be not to install the center median conduit, but propose to install the lighting behind the curbs when and if it is determined it is needed. C. STAFF RECOMMENDATION: It is the City staff opinion that should the Council feel that median lighting would be appropriate for T.H. 25, that the conduit be installed at this time as it would be at a significantly higher cost to run this conduit in the future. If the Council feels the lighting behind the curb, similar to that north ofT.H. 25 would be satisfactory, the conduits could be installed at a later time with the lighting project. -. The lighting proposed with the current T.H. 25 project would light all intersections of city streets, and since the area is somewhat undeveloped at this time, lighting on the highway may not be needed for some time. D. SUPPORTING DATA: Copy of proposal from WSB for Change Order #9 to the T.H. 25 Project. . Ii tlI+.. . ~:~;: . .. AUG-18-1999 16:11 A.. WSS ..... & Associates, Il1C. WSB & ASSOCIATES INC. 6125411700 P.01/D1 @ . B.A. Mictelstudz. RE. t'o....... Brct A. Wdss. P.E. , ""'J.; Pcter R. Willenbrin~. p. E. : Donald W. Sterna, RE. RonM B. 8\'1lY. RE. 350 Westwood Lake Office 6441 Wa:yzata Boulevard Minneapolis. MN 55426 612-541-4800 FAX 541-1700 August 18, 1999 Mr. John Simola Public Works Director City of Monticello 909 Golf Course Road Monticello, MN S.5362 J; I Itl"''' ' I..~. ,.. Re: S. P. 860'-40 (TH25) C. P. 96-04C Future Lighting Provisions Change Order No.9 Dear Mr. Slmola: The follQwing is the estimated C05t to add lighting conduit along TII 25 as per our discussions on Tuesday, August 17, 1999. The conduit would provide for future median lighting along TH 25 without having to bore under the new roadway. The items include conduit and pillboxes from the Kjellberg Mobile Home Pari:; entrance to Oakwood Drive. The cost to inc:lude these items is as follows: _."'-~". Prke./Unit $2_0.~?~meter . SS.SOlMeter $12,920 Total PrIce i.. !1Y!1 \ 53 mm Rigid Steel Conduit QuontiJv 150m $3,000 -~ 1520 m , 50 nun Non-Metallic Conduit ~'_" --,--'-' Pullboxes ,--- .,~- +", ." ,,_ '1. i TOTAL - 528110 d:. I~e ~ of these ~~tions to them 25 contract is 100% Ci~'ofMontice1lo. If~pn>vcd by the Ci~ of !f Monticello, the above items would be added to the existing 1H 25 contra(:t as change order No.9. 11"1 t;' "-1 I 15 SSOO.OO/eaeh $7,500 $4,690 20% Contingency ,....... Sincerely, WSB & Associates, Inc. ~ray1.E. 4r Vice President cc: Jeff O'Neill, City of Monticello Rick Wolf steller, City ofMontic:eUo Bre! Weiss, WSB & Associates,lnc. Leo Otmscheid, WSB &. Associates. Inc. ,. eiiW 111''' Minneapolil · St. In~. Engineers Clf1ud Plannen .. ''ToTAL'' p': -0"i--' I)" ,,.. \ I . 12. . . City Council Agenda - 8/23/99 Consideration to review public comments from the North Anchor informational meetine: and Council direction thereafter. (O.K.) A. Reference and Backe:round: At the City Council meeting of July 12, 1999, Council Members heard a presentation by Dan Frie, HRA representative on the North Anchor Committee. The Council agreed to the principles as recommended by the North Anchor Committee and directed staff to hold a public information meeting for the property owners within the designated boundaries of the North Anchor. Council took no action for soliciting a request for proposal and elected to consider the Committee's request for an annual appropriation of $200,000 for acquisition of North Anchor properties as part of the City Budget 2000 process. A public information meeting was held on August 3 with approximately 19 property owners in attendance plus committee members and staff. Attached is a copy of a list of attendees and a summary ofthe meeting and comments or questions raised. Darrin Lahr, EDA representative on the North Anchor Committee, made the presentation. Lahr and other North Anchor Committee members did an excellent job responding to comments and questions. However, the committee members acknowledged they were not the elected officials of the City. A request was made by a property owner to notify the property owners in attendance as to the date the Council will hear the public comments. All property owners in attendance were notified of the August 23 Council meeting. Based on the comments at the public meeting and given the economics (supply and demand), it was a gentleman's agreement among committee members present at the public informational meeting that perhaps a solicitation for a request for proposal in the purple area may be premature at this time. Economics: Two proposed redevelopment projects were unable to cash flow: the medical/professional building on the Amoco site and the retail space on the BBF Property site. Additionally, the City has a request for proposal out on the Farrell Gas site. One thing that differentiates the purple area from the other sites is the recommendation for a mixed-use of housing and retail/commercial. Again, a summary of past North Anchor recommendations and Council direction. 1. North Anchor _ short and long-term principles. Council- By a consensus agreed with principles. 2. Council direction to hold public information meeting. Public meeting held August 3. 3. North Anchor _ request for an annual appropriation of $200,000 for acquisition of parcels. Council will consider request as part of Budget Year 2000 process. 1 . City Council Agenda - 8/23/99 4. North Anchor _ recommended purple area for solicitation of a request for proposal for a mixed housing and retail/commercial use. Council needs to address this recommendation of the North Anchor after reviewing comments and questions from the public information meeting of August 3. B. Alternative Action: I. A motion directing staff to prepare a request for proposal for a mixed housing and retaiVcommercial use as outlined by the North Anchor Committee and subject to review by DAT and Council prior to solicitation. rJ I 2. A motion to delay solicitation and preparation of a request for proposal for a. : 0 ,) c' J' mixed housing and retail/commercial use as outlined by the North Anchor (<1" () I Committee. 3. A motion of no interest to solicit a request for proposal for a mixed housing and retaiVcommercial use as outlined by the North Anchor Committee. c. Recommendation: . The City Administrator recommends alternative no. 2 to delay solicitation and preparation of a request for proposal at this time based on the supply and demand and given the solicitation of the Farrell Gas RFP. It is also recommended to bring forth this agenda item again in six months to one year. D. SUDDortine Data: List of attendees and summary and comments from public information meeting. . 2 \'\ \) co '->., S '"t ~ - \( I.L \, \ ~ t..., ""! '" ~cJ\. Cv i l' eM.. . ~cA~ ~~~ y\ e~ So e- C; ~ ~- ~'^' ~ ~~ ~~~ ~ t/c;f!#if ~ (;tf};;?t-J ~;%~O~ ? ~-f 31:< ~ - ~~ ~ 3 WCtnd"'- tf'c,erhV Sfqff- '-\ &..vi SuUl}~1 ~~ ./~ lknf6u<- \0 V~Cs~ &&c ~fL~. 1, lHo.' ~ci&uv~r1 ~ ff~'9J~ \t ~ 1t/A:#W62 D, 1/ /: ~ tocu.J ~/ /~ '( U--- B~~__ if 3dllJ. .::1~ ~ ~i~-- c:;-~ ~7 ;P~~/e:ry /dLd~t7SI -S"";--:- i..\ 7:J)or ltml 5uJ:!1ors ~W /kow1JJru; /to. /}6K 119 . / T&1.5;/ 7iY c-o,e. ! \ vy. -11<0/1" rr~ ~ ') i;V. ICIVE-lL Ii r. /3 ())~ Q/~vfry-z- 3/5 /~g fd' .. ~U'"<s ~- ~~- . \ '2> WW:t 4[1\1A~ ~~ \ L-\ 151 \ \ 'DeY\1 eJles \Sa~ \ \..0 3 eo 7TVp vCb-- (/l5 \'1\ 8~ 3()~~ \' ~a.~ ~ L~ "Q~"-~ / ~tJ c9U\,~ \~<A'~ ?-\ I 1 ~ ~'J- ?-3 ~ !!' ~s- -~~~ ..Q)BocTl~ 13DA I 0 l>~ t/ 7 f Po~ 63Qx ~/ S' /;;33 Sc\'vJy ~vt~ /0 ;J o? I;Z I E'W1f\. ~ ~ \iCt ~ JJ . PUBLIC INFORMATIONAL MEETING RELATING TO NORTH ANCHOR PRINCIPLES August 3, 1999 SUMMARY: A total of nineteen business and residential property owners attended the public infonnation meeting. Although the comments listed helow appear somewhat negative, those comments were made hy the same one or two individuals. Questions of process and comments of legitimate concerns were voiced. As a whole the residents were most anxious about the possibility of being kicked-out of their homes and the appearance and safety of their neighborhood. They appeared to like the long-term concept of green space in the area of Blocks 54,62,63, and 64, and acquisition of parcels as they come on-the-market. Business owners . raised concerns relating to the economics and demands? Greatest concern: When does the City plan to go out for a request for proposal in the purple area? QUESTIONS AND COMMENTS: I. What type of housing is recommended for the commercial/residential mixed-use area1 Parking is an issue. How will it be handled? In prior years, the City purchased land for the public parking lot in Block 52 and the adjoining property owners were assessed. How would this be handled? 2. . 3. As business owners, do we have to sell to the city? (Pink area) 4. Will Walnut Street he re-opened? Business owners along this strip were previously assessed for Walnut Street improvements. How would this be handled? 5. Businesses from Broadway north along Walnut Street would he affected hy the elimination of parking due to necessary grade slope for opening up Walnut Street. 6. Two husinesses recently completed upgrades or improvements, they deserve compensation. 7. Request for Proposal area: The City owns a small part of the property. Would developer approach the business or property owners? 8. As a resident, what if I do not want to sell? 9. As residents, we have no defense. City re-zones, buys us out. Re-zoned to CCD (Commercial-residential). . 10. What gives the City ( elected officials) the right? 11. City appears to put up what they want. /~ . 12. What's the plans for Blocks 62, 63, and 64? 13. In green area, what probability do we have in finding a buyer? 14. When will RFP go out for purple area? 15. With change of elected officials, council attitudes change. Then what happens to plan? Where does that leave us? 16. Economics is the driver for commercial. Commercial needs traffic and the exposure. The further back from traffic, the less viable. 17. 18. 19. 20. . 21. 22. . The City does what it wants. Example: Carlson property - City will not issue permit to reconstruct garage. Can't trust City. What is an RFP and how does it work? We just want to live in our houses, don't want change. Are we allowed to make improvements to our property? Can we get a permit? Appears City supports deterioration of neighborhood. 23. Requested those in attendance be notified when meeting comments are submitted to City Council. 24. Resident - Would like to see Block 54 and the river front preserved as green space. 25. Resident - It appeared the principles are for long-term planning. GENTLEMAN'S AGREEMENT OF COMMITTEE PRESENT - It appears solicitation for a request for proposal in the purple may be premature at this time, given two proposed redevelopment projects were unable to cash flow: the medical/professional office building on the Amoco site and the retail space on the BBF Property site. And given, the City has a request for proposal out on the Farrell Gas site. One thing that differentiate the purple area from the other sites is the recommendation for a mixed-use of housing and commercial/retail and the present demand for housing. Recorded by Ollie Koropchak. I;), 8RC FINANCIAL SYSTEM 08/19/1999 11:22:50 . Payments for publication Report Selection: Approval Date.. ............. -. -.... 08/23/1999 Payments Through Date. _ . . . . . . . . . . .' 08/19/1999 Cutoff Amount to be Used........... RUN GROUP... 00819 COMMENT... 8/19 CKS DATA-JE-ID DATA COMMENT ~--~~-~~------ ------------------------. D-08191999-014 8/19 CKS CITY OF MONTICELLO GL050S-V06.00 COVERPAGE GL335R Run Instructions: Joba Banner Copies Form Printer Hold Space LPI Lines CPI J 01 N S 6 066 10 . . - -- ~ -.- .- --. - ..-- CITY OF MONTICELLO Payments for publication GL335R-V06.00 PAGE BRG FINANCIAL SYSTEM 8/19/1 99 9 1 1 : 2 2 : 5 1 . . Approved on 8/23/1999 for Payments Through 8/19/1999 Description Amount Vendor Name . A E MICHAELS AAA STRIPING SERVICE COMPANY ACS AFFORDABLE SANITATION ALBINSON. INC AUDIO COMMUNICATIONS 8ALTOS/KATHLEEN M. BELLBOY CORPORATION 8ERNICK'S PEPSI COLA COMPANY BRAY/MARY COMMERCIAL ASPHALT COMPANY COMPUSA OJ'S MUNICIPAL SUPPLY DAHLHEIMER DISTRIBUTING CO DAY DISTRIBUTING COMPANY DEHMER FIRE PROTECTION EARL F ANDERSON & ASSOCIATES EHLERS & ASSOC,INC PUBLICORP EMERGENCY APPARATUS MAINT.INC FERBER. INC GLASS HUT/THE GLEASON PRINTING, INC. GRIGGS. COOPER & COMPANY GROSSLEIN BEVERAGE INC. GROSSNICKLE/THOMAS P HERMES/GERALD T HUBERT COMPANY IDEAL ADVERTISING JIM HATCH SALES CO JOHNSON BROS WHOLESALE LIQUOR KENNEDY & GRAVEN. CHARTERED KOVICH/PATRICIA KAY L & STOOL & DESIGN LAKELAND TRUCK CENTER, INC MARCO BUSINESS PRODUCTS, INC MARCO FINANCING MARTIE'S FARM SERVICE MEDTOX LABORATORIES MN DEPART OF NATURAL RESOURCES MONTICELLO SENIOR CITIZENS CTR MUELLER/ROBERT J NORTH AMERICAN WETLAND ENG, PA NORTHWEST ASSOC CONSULTANTS OLSON & SONS ELECTRIC, INC. ONE CALL CONCEPTS. INC. PATRICK MICHAEL SUPPLY CO PHILLIPS WINE & SPIRITS CO PINNACLE DISTRIBUTING PARKS STREETS COMPUTERS PARKS PW INSP CIVIL DEFENSE SET UP TRAVEL EXPENSE LIQUOR LIQUOR STORE 1ST QTR 1999 STREETS CLASSES STREETS LIQUOR STORE LIQUOR STORE FIRE RIVER MILL PARK GENERAL FIRE COMM CENTER LIQUOR-:-VANDALISM BLDG DEPT LIQUOR STORE LIQUOR STORE REIMB FOR GLASSES AUGUST CLEANING LIQUOR - SHOPPING CARTS LIQUOR STREETS LIQUOR RIVER MILL CH-CLEANING SHADE TREE STREETS CH-COUNTER COPIER M/A CH-COPIER CONTRACT SHADE TREE STREETS DEP REG CONTRACT WAG PRTNSHP & HOGLUND 41 WWTP VILLAGE APTS PLAN STREET LIGHTING JULY CALLS PARKS LIQUOR LIQUOR STORE 25.90 6,274.71 2,157.00 500.63 282.40 578.80 75.34 1,108.17 625.85 900.00 54.93 1.860.00 74.54 4,100.95 809.25 112.74 412.93 105.00 283.76 3,300.00 2,294.48 133.13 271.56 4.349.20 71 .00 227.50 763.38 120.00 289.42 591 .25 462.45 450.00 75.00 32.39 600.75 617.27 143.94 138.00 1,041.00 2,833.33 226.00 1,470:00 2.344.88 369.16 140.00 7.88 1,426.55 398.80 - - .-. - - ..-. - ~---~.-'-~---.- ----..--.--.- CITY OF MONTICELLO Payments for publication GL335R-V06.00 PAGE 8RC FINANCIAL SYSTEM 8/19/1999 11:22:51 . . Approved on 8/23/1999 for Payments Through 8/19/1999 Description Amount Vendor Name PIPELINE SUPPLY. INC. PITNEY BOWES PREUSSE/JAMES L PRO AG CROP CONSULTANTS. INC. R J THOMAS MFG CO. INC RELIABLE CORPORATION/THE RELIANT ENERGY RESERVE ACCOUNT RIVERFEST COMMITTEE RON'S GOURMET ICE ROYAL PRINTING & OFFICE PROD ROYAL TIRE OF MONTICELLO SALZWEDEL/PATRICIA A. SENSUS TECHNOLOGIES. INC SERVICE SALES CORPORATION STEVE'S ELK RIVER NURSERY TAYLOR LAND SURVEYORS INC. TDS TELECOM THOM/SHANNON THORPE DISTRIBUTING COMPANY TOTAL REGISTER SYSTEMS. INC. U SLINK UNITED LABORATORIES VIKING COCA COLA WARD/DEBRA WASTE MANAGEMENT. INC WATER LABORATORIES. INC WATSON COMPANY, INC/THE WILSON DEVELOPMENT SERVICES WRIGHT COUNTY HUMAN SERVICES WRIGHT COUNTY RECORDER WRIGHT-HENNEPIN COOP ELEC ASSO Y M C A - NW ZEP MANUFACTURING COMPANY ZIEGLER CAT ** . WATER PW PUBLIC WORKS CONSULTATION PARKS PUBLIC WORKS - SHREDDER AN SHELTER CH - POSTAGE FOR MACHINE LAND 0 LAKES DONATION LIQUOR STORE LIQUOR WATER AN CONTROL WATER LIQUOR PIONEER PARK MEADOW OAK CH TRAVEL REIMB LIQUOR STORE LIOUOR WEB SITE STREETS LIQUOR STORE REIMB REFUSE WATER TEST LIQUOR STORE FILING FEE REIMB HEARTLAND EXPRESS FEES FARMS ELECTRICITY CONTRACT STREETS 125KW PORTABLE GENERATOR Final Totals... - .-.. - --.-- - ..- - - -. - - - -.'- -- 78.61 148.70 270.00 1,075.00 354.63 329.14 9.59 1,000.00 2,500.00 357.02 46.81 372.30 1.227.43 86.06 70.29 127.80 4,480.00 3.063.39 39.14 6,070.30 151.19 243.61 1,210.37 171.41 5.85 3.573.99 20.00 333.24 13.30 63.00 127.00 12.28 625.00 71.48 40.107.45 113.966.60 ORC FINANCIAL SYSTEM 8/19/1999 11:22:51 . TOTAL NUMBER OF RECORDS . . Payments for Publication CITY OF MONTICELLO GL335R-V06.00 PAGE PRINTED 145 ------------~-_.~-- ---_.~-- . . BRC FINANCIAL SYSTEM 08/19/1999 11:22:53 . FUND RECAP: Payments for Publication DISBURSEMENTS FUND DESCRIPTION '101 211 213 224 225 226 450 461 464 601 602 609 610 651 ------~-~-~~-------------~-- GENERAL FUND LIBRARY FUND HRA FUND SHADE TREE FUND PARK FUND COMMUNITY CENTER 96-04C HWY25/MNDOT IMPR 98-03C COMMUNITY CENTER 98-24C BOOSTER PUMP/WW RIDGE WATER FUND SEWER FUND MUNICIPAL LIQUOR FUND TRANSPORTATION FUND RIVERSIDE CEMETERY 32.853.67 343.50 530.80 218.94 8.595.18 75.34 366.30 3.300.00 39.071.66 703.48 2,762.33 24.182.40 63.00 900.00 TOTAL ALL FUNDS 113.966.60 . BANK RECAP: DISBURSEMENTS BANK NAME --~---~-------------------~- GENL GENERAL CHECKING LIQR LIQUOR CHECKING 89.784.20 24.182.40 TOTAL ALL BANKS 113.966.60 . BRC FINANCIAL SYSTEM .iO/1999 08:50:19 Schedule of Bills CITY OF MONTICEllO Gl050S-V06.00 COVERPAGE Gl540R Reoort Selection: RUN GROUP... 00812 COMMENT... 8/12015B DATA-JE-lO DATA COMMENT -------------- ------------------------ 0-08121999-010 8/12 CHECKS Run Instructions: Joba Banner Copies Form Printer Hold Space LPI Lines CPI J 01 N S 6 066 10 . . -...-- 8RC FINANCIAL SYSTEM CITY OF MONTICELLO 08/10/1999 08:50:20 Schedule of Bills GL540R-V06.00 PAGE 1 .OR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F /P 10 LINE A E MICHAELS STREETS 34.37 MISC OPERATING SUPPLIES 101.43120.2199 45327 010 00139 STREETS 7.09 MISC OPERATING SUPPLIES 101.43120.2199 45441 010 00140 STREETS 106.40 MISC OPERATING SUPPLIES 101.43120.2199 46077 010 00141 14 7.86 *VENDOR TOTAL A M LEONARD INC RIVER MILL PK IMP 376.27 IMPROVEMENTS 225.45201.5301 015079540001 010 00001 AUDIO COMMUNICATIONS RADIOS/PARKS 723.29 OTHER EQUIPMENT 225.45201.5801 43743 010 00002 B & J TREE FARMS TREES/WWTP 658.47 PROF SRV - CONSTRUCTION 436.49201.3025 1095 010 00003 BARTON SAND & GRAVEL CO. STREETS 130.26 MISC OPERATING SUPPLIES 101.43120.2199 010 00132 LI BRARY 130.27 BUILDING REPAIR SUPPLIES 211.45501.2230 010 00133 PLAYGROUND IMPR 35.71 IMPROVEMENTS 225.45201.5301 010 00134 296.24 'VENDOR TOTAL ~OY CORPORATION UOR 549.90 LIQUOR 609.49750.2510 17019900 010 00208 LI QUOR 179.00 LIQUOR 609.49750.2510 17062500 010 00209 728.90 'VENDOR TOTAL BELLBOY CORPORATION 8AR TAXABLE 117.00 MISC TAXABLE 609.49750.2540 2083800 010 00210 TAXABLE 575.00 MISC TAXABLE 609.49750.2540 2104500 010 00214 TAXABLE 73.68 MISC TAXABLE 609.49750.2540 2104600 010 00211 TAXABLE 18.50 MISC TAXABLE 609.49750.2540 2104700 010 00212 SUPPLIES 47.52 MISC OPERATING SUPPLIES 609.49754.2199 30269200 010 00213 831.70 'VENDOR TOTAL BERNICK'S PEPSI COLA COM BEER 547.95 BEER 609.49750.2520 39776 010 00222 POP 53.25 MISC TAXABLE 609.49750.2540 39777 010 00221 601.20 *VENDOR TOTAL BOYER TRUCK PARTS STREETS 6.03 VEHICLE REPAIR PARTS 101.43120.2211 1423R 010 00142 BRAUN INTERTEC CORPORATI ENG FEESI7TH AVE 154.00 MISC PROFESSIONAL SERVIC 462.49201.3199 180690 010 00004 SEWER 1,590.75 MISC PROFESSIONAL SERVIC 602.49480.3199 180701 010 00148 1,744.75 'VENDOR TOTAL ~ALO BITUMINOUS, INC. STREETS 314.38 MISC OPERATING SUPPLIES 101.43120.2199 9125 010 00005 - --- -- ----- ------ - -. -~--'- -.- ~_.- BRC FINANCIAL SYSTEM CITY OF MONTICELLO 4lIIi0/1999 08,50,20 Schedule of Bills GL540R-V06.00 PAGE 2 DOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F/P 10 LINE CENTRAL LANDSCAPE SUPPLY RIVER MILL PARK 281.64 IMPROVEMENTS 225.45201.5301 041361 010 00151 CHADER BUSINESS EQUIPMEN RECORDER/CITY HALL 318.44 OFFICE EOUIPMENT 101.41301.5101 034624 010 00010 CHASKA CHEMICAL CO.. INC SUPPLI ES/PARKS 15.00 MISC OPERATING SUPPLIES 225.45201.2199 26282 010 00011 COMMERCIAL ASPHALT COMPA STREETS 456.33 MISC OPERATING SUPPLIES 101.43120.2199 010 00129 CUB FOODS - MONTICELLO RIVERFEST 21.13 IMPROVEMENTS 225.45201.5301 010 00169 CULLIGAN RENT AL HOUSE 24.92 RENTAL HOUSE EXPENSES 240.49201.4381 010 00153 DAHLHEIMER DISTRIBUTING CREDIT 9.40CR BEER 609.49150.2520 501111 010 00204 BEER 3.169.25 BEER 609.49150.2520 50586 010 00206 .ABLE 44.00 MISC TAXABLE 609.49150.2540 50581 010 00201 ER 231.45 BEER 609.49150.2520 50821 010 00205 3.435.30 *VENDOR TOTAL DAY DISTRIBUTING COMPANY BEER 980.05 BEER 609.49150.2520 61814 010 00228 DONLAR CONSTRUCTION CaMP PYMT/COMM eTR 151.361.65 PROF SRV - ENGINEERING F 461.49201.3030 010 00012 EARL F ANDERSON & ASSOCI STREETS 91.02 EQUIPMENT REPAIR PARTS 101.43120.2210 18694 010 00143 ELECTRO MECHANICAL CONTR LIGHT REPAIR/PARKS 933.50 MISC OPERATING SUPPLIES 225.45201.2199 6521 010 00014 ELECTRO-MECH SCOREBOARD PARKS 85.00 MISC OPERATING SUPPLIES 225.45201.2199 45643 010 00013 EMERGENCY APPARATUS MAIN REPAIRS/FIRE DEPT 215.31 REPAIR & MTC - VEHICLES 101.42201.4050 2111 010 00015 ENGLE/GREG TRAVEL REIMB 192.11 USE 225.45201.3310 225.42501.3310 010 00166 ~TLINE PLUS FIRE & RE .PPLIES/FIRE DEPT 18.98 MIse OPERATING SUPPLIES 101.42201.2199 6618 010 00016 ---- ---- -. - --- --- - BRC FINANCIAL SYSTEM CITY OF MONTICELLO 411ii0/1999 OR,SO,20 Schedule of Bills GL540R-V06.00 PAGE 3 OOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F/P 10 LINE G & K SERVICES UNIFORMS/STREET 139.64 MISC OTHER EXPENSE 101.43120.4399 010 00017 SHOP TOWELS 78.60 MISC OPERATING SUPPLIES 101.43127.2199 010 00018 UNIFORMS/SEWER 80.50 UNIFORM RENTAL 602.49490.4170 010 00019 UNIFORMS/WATER 95.50 UNIFORM RENTAL 601.49440.4170 010 00020 UNIFORMS/PW 44.50 UNIFORM RENTAL 101.43110.4170 010 00021 UNIFORMS/PW ENG 125.25 UNIFORM RENTAL 101.43115.4170 010 00022 UNIFORMS/STREETS 208.25 UNIFORM RENTAL 101.43120.4170 010 00023 UNIFORMS/PARKS 308.00 UNIFORM RENTAL 225.45201.4170 010 00024 RUGS 69.49 REPAIR & MTC - BUILDINGS 609.49754.4010 105145 010 00215 1,149.73 *VENOOR TOTAL GARTNER'S OFFICE PRODUCT OFF SUP/CITY HALL 450.68 MISC OFFICE SUPPLIES 101.41301.2099 010 00025 GME CONSULTANTS, INC. COM CTR 2,031.50 MISC PROFESSIONAL SERVIC 461.49201.3199 3393 010 00026 GRIGGS, COOPER & COMPANY WINE 269.62 WINE 609.49750.2530 86431 010 00180 FREIGHT 12.75 FREIGHT 609.49750.3330 86431 010 00181 .OIT 64.85CR LIOUOR 609.49750.2510 86432 010 00176 EDIT 0.74CR FREIGHT 609.49750.3330 86432 010 00177 FREIGHT 45.00 FREIGHT 609.49750.3330 89592 010 00182 LI QUOR 4,370.16 LI QUOR 609.49750.2510 89592 010 00183 TAX 238.41 MISC TAXABLE 609.49750.2540 89592 010 00184 CREDIT 1. 50 FREIGHT 609.49750.3330 89593 010 00178 WINE 86.46 WINE 609.49750.2530 89593 010 00179 WINE 194.95 WINE 609.49750.2530 89594 010 00185 FREIGHT 4.50 FREIGHT 609.49750.3330 89594 010 00186 5,157.76 *VENDOR TOTAL GROSSLEIN BEVERAGE INC. BEER 7,489.37 BEER 609.49750.2520 172365 010 00219 BEER 146.25 BEER 609.49750.2520 172494 010 00220 7,635.62 *VENDOR TOTAL GRUHLKE/DAN TREE REPLACEMENT 30.00 TREE REPLACEMENT 224.46102.4391 010 00027 HARRY'S AUTO SUPPLY SEWER SUP 14.35 MISC OPERATING SUPPLIES 602.49490.2199 010 00118 STREETS 26.27 MISe OPERATING SUPPLIES 101.43120.2199 010 00119 PARKS 12.11 VEHICLE REPAIR PARTS 225.45201.2211 010 00120 STREETS 97.44 VEHICLE REPAIR PARTS 101.43120.2211 010 00121 SHOP 4.99 MISC OPERATING SUPPLIES 101.43127.2199 010 00122 .~ DEPT 65.66 EQUIPMENT REPAIR PARTS 101.43120.2210 010 00123 1.68 MIse OPERATING SUPPLIES 101.42201.2199 010 00124 222 .50 *VENDOR TOTAL ---,-- -- -----,--- --,---- --, -- --, ---- -. - - - BRC FINANCIAL SYSTEM CITY OF MONTICELLO ~0/1999 08,50,20 Schedule of Bills GL540R-V06.00 PAGE 4 DOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F/P 10 LINE HAWKINS WATER TREATMENT SUPPLIES/WATER 91.11 MISC OPERATING SUPPLIES 601.49440.2199 189708 010 00028 SUPPLI ES/WA TER 95.49 MISC OPERATING SUPPLIES 601.49440.2199 193922 010 00029 WATER 193.48 CHEMICAL PRODUCTS 601.49440.2160 195783 010 00174 WATER 15.00 CHEMICAL PRODUCTS 601.49440.2160 26532 010 00175 395.08 "VENDOR TOTAL HIGH TECH ROOFING REPAIR LIBRARY ROOF 889.53 IMPROVEMENTS 211.45501.5301 99525 010 00030 HOGLUND TRANSPORTATION HEARTLAND BUS PYMT 5,562.46 PROF SVR - HEARTLAND BUS 610.49801.3060 84185 010 00032 HOGLUND/DEAN R. LEGAL FEES/COMM CTR 506.38 PROF SRV - LEGAL FEES 461.49201.3040 010 00031 IANO/JAN REIMB/SUPPLIES 13.00 MISC OFFICE SUPPLIES 101.41990.2099 010 00158 IKON OFFICE SOLUTIONS LIBRARY COpy MCH MTC 47.52 MAINTENANCE AGREEMENTS 211.45501.3190 23429026 010 00155 ~F MONTICELLO FIRE OEPT REPAIRS 235.27 MISC REPAIR & MTC SUPPLI 101.42201.2299 4138 010 00126 JOHNSON BROS WHOLESALE L FREIGHT 117. 30 FREIGHT 609.49750.3330 1006901 010 00196 WINE 2,153.05 WINE 609.49750.2530 1006901 010 00197 LIQUOR 582.75 LIQUOR 609.49750.2510 1006902 010 00189 FREIGHT 5.95 FREIGHT 609.49750.3330 1006902 010 00190 LI QUOR 174.90 LIQUOR 609.49750.2510 1006903 010 00193 TAXABLE 59.98 MISC TAXABLE 609.49750.2540 1006903 010 00194 FREIGHT 4.25 FREIGHT 609.49750.3330 1006903 010 00195 FREIGHT 6.80 FREIGHT 609.49750.3330 1008296 010 00191 LIQUOR 675.69 LIQUOR 609.49750.2510 1008296 010 00192 3,780.67 *VENDOR TOTAL K MART STORE PARK SUPPLIES 46.84 MISC OPERATING SUPPLIES 225.45201.2199 010 00033 KEN ANOERSON TRUCKING ANIMAL CONTROL SERVICES 165.00 MISC PROFESSIONAL SERVIC 101.42701.3199 010 00034 KING/JAMES W LAWN SERVICE/CEMETARY 1.118.25 PROF SRV - LAWN SERVICE 651.49010.3105 3913 010 00009 LAWN SERVICE/FIRE HALL 79.88 PROF SRV - LAWN SERVICE 101.42201.3105 3920 010 00006 4111tN SERVICE/LIBRARY 95.85 PROF SRV - LAWN SERVICE 211.45501.3105 3920 010 00007 WN SERVICE/LIQUOR 127.80 PROF SRV - LAWN SERVICE 609.49754.3105 3920 010 00008 1.421. 78 "VENDOR TOTAL -..-. - -.- - .--- - BRC FINANCIAL SYSTEM CITY OF MONTICELLO ~0/1999 08,50,20 Schedule of Bills GL540R-V06.00 PAGE 5 DOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POI F/P 10 LINE KLEINSTEUBER/MICHELLE TREE REPLACEMENT 30.00 TREE REPLACEMENT 224.46102.4391 010 00036 KOVICH/PATRICIA KAY REIMB/CLEANING SUP/C HAL 8.52 CLEANING SUPPLIES 101.41940.2110 287 010 00035 L & L ASPHALT, INC. LIBRARY PARKING LOT 1,495.00 IMPROVEMENTS 211.45501.5301 010 00159 LARSON'S ACE HARDWARE LIOUOR 76.42 MISC REPAIR & MTC SUPPLI 609.49754.2299 010 00104 LIBRARY 1. 37 BUILDING REPAIR SUPPLIES 211.45501.2230 010 00105 FIRE DEPT 29.02 MISC OPERATING SUPPLIES 101.42201.2199 010 00106 WATER 60.56 MISC OPERATING SUPPLIES 601.49440.2199 010 00107 PARKS 409.02 MISC OPERATING SUPPLIES 225.45201.2199 010 00108 SHOP 32.01 SMALL TOOLS & EQUIPMENT 101.43127.2410 010 00109 SHOP 8.69 MISC OPERATING SUPPLIES 101.43127.2199 010 00110 PARKS 62.65 BUILDING REPAIR SUPPLIES 225.45201.2230 010 00111 RIVER MILL PK 7.43 IMPROVEMENTS 225.45201.5301 010 00112 PARKS 10.11 SMALL TOOLS & EQUIPMENT 225.45201.2410 010 00113 EAST OAKS MEADOW PARK 12.76 MISC OPERATING SUPPLIES 225.45201.2199 010 00114 .ERFEST 11.15 IMPROVEMENTS 225.45201. 5301 010 00115 EETS 63.90 EQUIPMENT REPAIR PARTS 101.43120.2210 010 00116 STREETS 60.67 SMALL TOOLS & EQUIPMENT 101.43120.2410 010 00117 845.76 *VENDOR TOTAL MARTIE'S FARM SERVICE RIVER MILL PARK IMP 197.27 IMPROVEMENTS 225.45201.5301 388601 010 00041 RIVER MILL PARK IMP 120.60 IMPROVEMENTS 225.45201.5301 388689 010 00048 317.87 *VENDOR TOTAL MAUS FOODS C HALL 17 .35 MISC OPERATING SUPPLIES 101.41940.2199 010 00170 LI BRARY 74.97 CLEANING SUPPLIES 211.45501.2110 010 00171 ECON DEVELOP 5.39 MISC OPERATING SUPPLIES 101.46501.2199 010 00172 LI BRARY 6.99 MISC OPERATING SUPPLIES 211.45501.2199 010 00173 104.70 *VENDOR TOTAL MENARD, INC RIVER MILL PARK IMPR 2,063.92 IMPROVEMENTS 225.45201.5301 010 00131 MICHELS TRUCKING, INC FREIGHT CHGS 20.00 FREIGHT 609.49750.3330 734058 010 00049 MN DEPT OF TRADE & ECON PRINCIPAL/WWTP 246.188.17 BOND PRINCIPAL 358.47001.6010 010 00050 .EREST/WWTP 291,315.81 BOND INTEREST 358.47001.6110 010 00051 537,503.98 *VENDOR TOTAL ----- --,--'-- ---- --.-'- - - - - _.-.- --- ----..-----.--.-- BRC FINANCIAL SYSTEM CITY OF MONTICELLO ~/1999 GS,SG,2G Schedule of Bills GL540R-V06.00 PAGE 6 V OR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POt F/P 10 LINE MONTICELLO PRINTING BUS TICKETS 441.12 MISC OTHER EXPENSE 610.49801.4399 010 00125 MONTICELLO TIMES LEGAL PUB 1.026.57 LEGAL NOTICE PUBLICATION 101.41601.3510 010 00037 BLO PERMIT INFOR 130.00 GENERAL PUBLIC INFORMATI 101.42401.3520 010 00038 PUBLIC HEARING NOTICES 268.83 LEGAL NOTICE PUBLICATION 101.41910.3510 010 00039 LIQUOR PUB 108.80 GENERAL PUBLIC INFORMATI 609.49754.3520 010 00040 LIBRARY PUB 101. 97 LEGAL NOTICE PUBLICATION 211.45501.3510 010 00041 ANNUAL FINANCE REPORT 1,391.91 GENERAL PUBLIC INFORMATI 101.41520.3520 010 00042 WALNUT ST PUB 80.93 GENERAL PUBLIC INFORMATI 101.41910.3520 010 00043 HWY 25 PUB 83.00 GENERAL PUBLIC INFORMATI 450.49201.3520 010 00044 WEB SITE FEES 350.00 PROF SVC - WEBSITE/EMAIL 101.41920.3092 010 00045 3.542.01 *VENOOR TOTAL MONTICELLO VACUUM CENTER CITY HALL CLEANING SUP 25.05 CLEANING SUPPLIES 101.41940.2110 23808 010 00052 MOON MOTOR SALES, INC. PARKS 34.27 MISC OPERATING SUPPLIES 225.45201.2199 4012539 010 00135 PARKS 90.37 MISC OPERATING SUPPLIES 225.45201. 2199 4013022 010 00136 .R 8.50 MISC OPERATING SUPPLIES 602.49490.2199 4013697 010 00137 133,14 *VENOOR TOTAL MTI OISBTRIBUTING CO. PARK SUPPLIES 93.38 MISC OPERATING SUPPLIES 225.45201.2199 1292740 010 00046 NEXTEL COMMUNICATIONS PHONE CHG/JOHN M 68.80 TELEPHONE 601.49440.3210 010 00053 OHONE CHG/TOM B 94.86 TELEPHONE 101.43115.3210 010 00054 PHONE CHG/RICH C 71. 96 TELEPHONE 601.49440.3210 010 00055 PHONE CHG/ROGER M 68.80 TELEPHONE 101.43120.3210 010 00056 PHONE CHG/GARY A 68.80 TELEPHONE 101.42401.3210 010 00057 PHONE CHG/FREO P 68.80 TELEPHONE 101.42401.3210 010 00058 442.02 *VENOOR TOTAL NORTHERN STATES POWER CO WATER 5.830.61 ELECTRIC 601.49440.3810 0; 0 000,59 SEWER 226.17 ELECTRIC 602.49490.3810 010 00060 PARKING LOTS 75.65 ELECTRIC 101,43140.3810 010 00061 CIVIL DEFENSE 14.27 ELECTRIC 101.42501.3810 010 00062 LI BRARY 611. 70 ELECTRIC 211.45501.3810 010 00063 DEP REG 109.60 ELECTRIC 101.41990.3810 010 00064 LIOUOR STORE 1.504.94 ELECTRIC 609.49154.3810 010 00065 CITY HALL 1.202.78 ELECTRIC 101.41940.3810 010 00066 ANIMAL SHELTER 165.20 ELECTRIC 101.42701.3810 010 00067 eE STATION 343.39 ELECTRIC 101.42201.3810 010 00068 TAL HS/901 MN ST 5.17 RENTAL HOUSE EXPENSES 240.49201.4381 010 00069 SHOP 788.46 ELECTRIC 101.43127.3810 010 00070 PARKS 1.051.88 ELECTRIC 225.45201.3810 010 00071 STREET LITES 6.412.42 ELECTRIC 101.43160.3810 010 00012 BRC FINANCIAL SYSTEM CITY OF MONTICELLO ~/1999 08,50,20 Schedule of Bills GL540R-V06.00 PAGE 7 VE DOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F/P 10 LINE NORTHERN STATES POWER CO 18,402.24 *VENDOR TOTAL NORTHERN TOOL & EQUIPMEN STREETS 125.65 MISC OPERATING SUPPLIES 101.43120.2199 010 00168 OHNSTAD/ELMER MILEAGE REIMB 33.88 TRAVEL EXPENSE 602.49480.3310 010 00073 OLSON & SONS ELECTRIC. FIRE DEPT MTC 141.49 MISC REPAIR & MTC SUPPLI 101.42201.2299 17687 010 00074 PARK REPLACEMT LITES 27.42 BUILDING REPAIR SUPPLIES 225.45201.2230 3872 010 00075 168.91 *VENDOR TOTAL PAUSTIS & SONS WINE 819.40 WINE 609.49750.2530 113731 010 00227 PHILLIPS WINE & SPIRITS FREIGHT 8.50 FREIGHT 609.49750.3330 010 00203 LI QUOR 1,154.67 LI QUOR 609.49750.2510 520373 010 00202 FREIGHT 69.70 FREIGHT 609.49750.3330 520374 010 00200 .~OR 2.293.00 WINE 609.49750.2530 520314 010 00201 107.50 LIQUOR 609.49750,2510 521519 010 00198 FREIGHT 0.85 FREIGHT 609.49750.3330 521519 010 00199 3.634.22 *VENDOR TOTAL PHOTO I COMM CTR 52.64 PROF SRV - CONSTRUCTION 461.49201.3025 010 00149 7TH ST 5.32 PROF SRV - CONSTRUCTION 462.49201.3025 010 00150 PW INSP/MEADOW OAK PKS 2.57 MISC OPERATING SUPPLIES 101.43115.2199 010 00151 MISC/PW INSP 2.57 MISC OPERATING SUPPLIES 101.43115.2199 010 00152 63.10 *VENDOR TOTAL PROFESSIONAL SERVICES GR SUNNY FRESH TESTING/WWTP 1,452.00 MISC PROFESSIONAL SERVIC 602.49480.3199 59073 010 00160 RELIANCE DATA CORPORATIO COMPUTER MTC/C HALL 1,643.00 PROF SRV - DATA PROCESSI 101.41920.3090 24405 010 00156 RELIANT ENERGY LIO STORE 11.95 GAS 609.49754.3830 010 00167 RIVERFEST COMMITTEE REIMB/RIVERFEST 2,000.00 IMPROVEMENTS 225.45201.5301 010 00161 RIVERPLACE PHYSICIANS .TS 85.00 MISC OPERATING SUPPLIES 101.43120.2199 010 00154 RON'S GOURMET ICE ICE 374.09 MISC TAXABLE 609.49750.2540 44409 010 00229 - - .- ---~- -. ---. - .--- --. .-- - -- --- .--- -.---'--"-- ,,- BRC FINANCIAL SYSTEM CITY OF MONTICELLO ~/1999 n8,Sn,2n Schedule of Bills GL540R-V06.00 PAGE 8 V OR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F/P 10 LINE SCHARBER & SONS. INC. PARKS 196.59 VEHICLE REPAIR PARTS 225.45201. 2211 208363 010 00128 PARKS 71. 20 VEHICLE REPAIR PARTS 225.45201.2211 208744 010 00127 PARKS 70.97 EQUIPMENT REPAIR PARTS 225.45201.2210 210240 010 00144 PARKS 205.51 EQUIPMENT REPAIR PARTS 225.45201.2210 210359 010 00145 PARKS 226.11 VEHICLE REPAIR PARTS 225.45201.2211 210487 010 00147 770.38 *VENDOR TOTAL SCRUB A DUB CAR WASH CEN TOKENS/BLD INSP 100.00 REPAIR & MTC - VEHICLES 101.42401.4050 010 00233 SHADDUCK YOUNG & BROWN. LEGAL FEES/COMM CTR 1,019.72 PROF SRV - LEGAL FEES 461. 49201. 3040 010 00097 ST CLOUD FIRE EQUIPMENT OEP REG FIRE EXT MTC 76.77 REPAIR & MTC - BUILDINGS 101.41990.4010 113182 010 00076 LIO STORE FIRE EXT MTC 76.77 REPAIR & MTC - BUILDINGS 609.49754.4010 113182 010 00077 WATERT DP/FIRE EXT MTC 76.78 REPAIR & MTC - BUILDINGS 601.49440.4010 113182 010 00078 230.32 *VENDOR TOTAL ST CROIX RECREATION CO. 4111fR MILL PK IMP 2.477.35 IMPROVEMENTS 225.45201.5301 11323 010 00079 ST. CLOUD RESTAURANT SUP MISC 200.25 MISC TAXABLE 609.49750.2540 459855 010 00230 SUPPLIES 16.95 MISC OPERATING SUPPLIES 609.49754.2199 459855 010 00231 217 .20 "VENDOR TOTAL STREICHER'S FIRE 9.59 MISC OPERATING SUPPLIES 101.42201.2199 113841.1 010 00138 THERMOGAS COMPANY HWY 25 IMPT 1,054.08 MISC PROFESSIONAL SERVIC 450.49201.3199 808986 010 00162 THORPE DISTRIBUTING COMP BEER 6.285.05 BEER 609.49750.2520 168914 010 00218 TAXABLE 78.70 MISC TAXABLE 609.49750.2540 169048 010 00216 BEER 5.098.75 BEER 609.49750.2520 169049 010 00217 11,462.50 *VENDOR TOTAL TSR WIRELESS - MINNESOTA PHONE/PATTY S 16.04 TELEPHONE 101.42701.3210 010 00080 PHONE/ JOHN L 12.48 TELEPHONE 101.45201.3210 010 00081 PHONE/ELMER 0 6.85 TELEPHONE 602.49480.3210 010 00082 PHONE/GREG E 12.85 TELEPHONE 225.45201.3210 010 00083 48.22 *VENDOR TOTAL _INK PHONE/PARKS 3.03 TELEPHONE 225.45201.3210 010 00084 PHONE/CITY HALL 55.00 TELEPHONE 101.41301.3210 010 00085 PHONE/ANIMAL CONTROL 9.32 TELEPHONE 101.42701.3210 010 00086 ---------- - -- --- -- ..- ----- .-- .-. -- - - _.~_. .- ,,- - .-. ~._. -- BRC FINANCIAL SYSTEM CITY OF MONTICELLO ~/1999 oa,SO,2U Schedule of Bills GL540R-V06.00 PAGE 9 V OOR NAME OESCRIPTION AMOUNT ACCOUNT NAME FUNO & ACCOUNT CLAIM INVOICE POll F/P 10 LINE U SLINK PHONE/WWTP 33.19 TELEPHONE 101.43110.3210 010 00087 PHONE/BLO INSP 16.69 TELEPHONE 101.42401.3210 010 00088 PHONE/OEP REG 2.68 TELEPHONE 101.41990.3210 010 00089 PHONE/COM CTR 12.30 TELEPHONE 226.45122.3210 010 00090 PHONE/LIQUOR STORE 18.01 TELEPHONE 609.49754.3210 010 00091 WEB SlTE/E MAIL 240.66 PROF SVC - WEBSITE/EMAIL 101.41920.3092 010 00092 390.88 *VENOOR TOTAL US FILTER OISTRIBUTION G RESALE/WATER METERS 4,194.11 METERS & VALVES FOR RESA 601.49440.2211 5555950 010 00163 USA WASTE SERVICES, INC GARBAGE CONTRACT PYMT 4,203.03 PROF SRV - REFUSE COLLEC 101.43230.3100 20642 010 00164 VANOERLINOE/ JUOY COM CTR LEGAL FEES 522.91 PROF SRV - LEGAL FEES 461.49201.3040 010 00093 VIKING COCA COLA POP /PO BY LIQ 38.61 MISC OTHER EXPENSE 101.41940.4399 2216169 010 00098 SIB CITY HALL/PO IN ERR 38.61CR MISC TAXABLE 609.49150.2540 2216169 010 00101 _/PO BY LIQ 21.21 MISC OTHER EXPENSE 101.41940.4399 2218248 010 00099 CITY HALL/PO IN ERR 21.21CR MISC TAXABLE 609.49750.2540 2218248 010 00102 POP 212.25 MISC TAXABLE 609.49750.2540 2220135 010 00103 POP 105.33 MISC OTHER EXPENSE 101.43110.4399 2220150 010 00146 POP 46.33 MISC OTHER EXPENSE 101.41940.4399 2220340 010 00100 423.91 *VENOOR TOTAL VIKING COCA-COLA BOTTLIN POP 224.20 MISC TAXABLE 609.49150.2540 2221066 010 00232 WATER LABORATORIES, INC WATER 10.00 MISC PROFESSIONAL SERVIC 601.49440.3199 99G-560 010 00130 WATER 20.00 MISC PROFESSIONAL SERVIC 501.49440.3199 991'1-041 010 OOW 30.00 *VENOOR TOTAL WATSON COMPANY, INC/THE MISC 593.65 MISC TAXABLE 609.49750.2540 548236 010 0022 SUPPLIES 136.51 MISC OPERATING SUPPLIES 609.49154.2199 548236 01 0 002~ SUPPLIES 0.35 FREIGHT 609.49150.3330 548236 010 002; SUPPLIES 188.65 MISe OPERATING SUPPLIES 609.49154.2199 548316 010 002" 919.22 *VENOOR TOT AL WINE MERCHANTS, INC FREIGHT 1.10 FREIGHT 609.49150.3330 20106 010 001 WINE 168.00 WINE 609.49150.2530 20106 010 00 . 169.10 *VENOOR TOTAL WRIGHT COUNTY AUOITOR-TR AUGUST SHERI FF PATROL 33.140.33 PROf SRV - LAW ENfORCEME 101.42101.3050 010 OC - ~ -- - .- - - - 8RC FINANCIAL SYSTEM 1/1999 08:50:20 V OOR NAME DESCRI PHON WRIGHT HENNEPIN SECURITY DEP REG SECURITY PYMT PARKS DEP SECURITY PYMT . . Schedule of 8ills AMOUNT ACCOUNT NAME FUND & ACCOUNT 19.12 MAINTENANCE AGREEMENTS 101.41990.3190 15.98 MAINTENANCE AGREEMENTS 225.45201.3190 35.10 *VENDOR TOTAL CITY OF MONTICELLO GL540R-V06.00 PAGE 10 CLAIM INVOICE PO# F/P 10 LINE 010 00095 010 00096 BRC FINANCIAL SYSTEM ~/1999 08:50:23 FUND RECAP: Schedule of Bills FUND DESCRIPTION DISBURSEMENTS ---------------------------- 101 GENERAL FUND 211 LIBRARY FUND 224 SHADE TREE FUND 225 PARK FUND 226 COMMUNITY CENTER 240 CAPITAL PROJECT REVOLVING FD 358 WWTP NOTE 436 93-14C WWTP EXPANSION PRJ 450 96-04C HWY25/MNDOT IMPR 461 98-03C COMMUNITY CENTER 462 98-12C 7TH STREET EXTENSION 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND 610 TRANSPORTATION FUND 651 RIVERSIDE CEMETERY 56.559.31 3.515.17 60.00 12.575.68 12.30 30.09 537.503.98 658.47 1.137.08 755.494.80 159.32 11.424.00 3.413.00 43.198.28 6.003.58 1.118.25 TOTAL ALL FUNDS . 1.432.863.31 BANK RECAP: BANK NAME DISBURSEMENTS ---------------------------- GENL GENERAL CHECKING LIOR LIQUOR CHECKING 1.389.665.03 43.198.28 TOTAL ALL BANKS 1.432,863.31 THE PRECEDING LIST OF BILLS PAYABLE WAS REVIEWED AND APPROVED FOR PAYMENT. DATE ............ APPROVED BY ...................... ............. .......... ....................... . ~ .. .. .. .. . .. .. . . . .. . .. .. .. .. .. .. . . .. . . . . . .. . .. .. . . CITY OF MONTICELLO GL060S-V06.00 RECAPPAGE GL540R aRC FINANCIAL SYSTEM OB/19/1999 11:23:12 . Schedule of Bills CITY OF MONTICELLC GL050S-V06.00 COVERPAGE GL540R Report Selection; RUN GROUP... 00819 COMMENT... B/19 CKS DATA-JE-lD DATA COMMENT -------------- _...... ---------------------- 0-08191999-014 8/19 CKS Run Instructions: Jobq Banner Copies Form Printer Hold Sp~ce LPl Lines CPI J 01 Y S 6 066 10 . . eRC FINANCIAL SYSTEM . CITY OF MONTICELLC 08/19/1999 11 :23: 13 Schedule of Bills GL540R-V06.00 PAGE 1 .NOOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POI F/P 10 LINE A E MICHAELS PARKS 25.90 MISC OPERATING SUPPLIES 225.45201.2199 46545 014 00036 AAA STRIPING SERVICE COM STREETS 6.274.71 STREET MAINTENANCE MATER 101.43120.2240 0092075-IN , 014 00034 ACS COMPUTERS 2.157.00 PROF SRV - DATA PROCESSI 101.41920.3090 1221673 RI 014 00035 AFFORDABLE SANITATION PARKS 500.63 MISC OTHER-EXPENSE 225.45201.4399 990834 014 00038 ALBINSON, INC PH INSP 282.40 MISC OPERATING SUPPLIES 101.43115.2199 816736 014 00037 AUDIO COMMUNICATIONS BLDG DEPT 53.58 REPAIR & MTC - MACH & EQ 101.42401.4044 44316 014 00039 CIVIL DEFENSE SET UP 525.22 OTHER EQUIPMENT 101.42501.5801 44405 014 00040 578.80 "'VENDOR TOTAL BALTOS/KATHLEEN M. TRAVEL EXPENSE 75.34 TRAVEL EXPENSE 226.45122.3310 014 00041 ~LLBOY CORPORATION LIQUOR 479.85 LIQUOR 609.49750.2510 16796300 014 00032 LIQUOR 628.32 LIQUOR 609.49750.2510 17062600 014 00031 1,108.17 *VENDOR TOTAL BERNICK'S PEPSI COLA COM LIQUOR STORE 345.55 BEER 609.49750.2520 43379 014 00015 LIOUOR STORE 106.70 MISC TAXABLE 609.49750.2540 43380 014 00016 LIQUOR STORE 173.60 BEER 609.49750.2520 74947 014 00014 625.85 *VENDOR TOTAL BRAY/MARY 1ST OTR 1999 900.00 PROF SRV - CUSTODIAL/CAR 651.49010.3110 014 00042 COMMERCIAL ASPHALT COMPA STREETS 54.93 MISC OPERATING SUPPLIES 101.43120.2199 NP6562 014 00043 COMPUSA CLASSES 1,860.00 CONFERENCE & SCHOOLS 101.41920.3320 787-011548 014 00044 OJ'S MUNICIPAL SUPPLY STREETS 74.54 MISC OPERATING SUPPLIES 101.43120.2199 2440 014 00045 4111tHlHEIMER DISTRIBUTING LIQUOR STORE 48.00 MISC TAXABLE 609.49750.2540 51002 014 00027 =' LIQUOR STORE 4,052.95 BEER 609.49750.2520 51003 014 00026 4,100.95 *VENDOR TOTAL --'- ,-,---~--_.- _.'-' -'-'--- BRC FINANCIAL SYSTEM CITY OF MONTICELLO 08/19/1999 11:23:13 Schedule of Bills GL540R-V06.00 PAGE 4 .NDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F /P 10 LINE MUELLER/ROBERT J WAG PRTNSHP & HOGLUND 41 226.00 MISC PROFESSIONAL SERVIC 450.49201.3199 WR-1545 014 00075 NORTH AMERICAN WETLAND E WWTP 1.470.00 MISC PROFESSIONAL SERVIC 602.49480.3199 761 014 00083 NORTHWEST ASSOC CONSULTA VILLAGE APTS PLAN 608.75 MISC PROFESSIONAL SERVIC 101.41910.3199 014 00077 TATTOO CODE 119.00 MISC PROFESSIONAL SERVIC 101.41910.3199 014 00079 GENERAL 184.35 MISC PROFESSIONAL SERVIC 101.41910.3199 014 00080 OAfs. PLAN 404.03 MISC PROFESSIONAL SERVIC 101.41910.3199 014 00081 IONING 225.00 MISe PROFESSIONAL SERVIC 101.41910.3199 8833 014 00078 GROVELAND PLAT/PUD 353.75 MISC PROFESSIONAL SERVIC 101.41910.3199 8834 014 00076 JULY MEETINGS 450.00 MISC PROFESSIONAL SERVIC 101.41910.3199 8835 014 00082 2,344.88 *VENDOR TOTAL OLSON & SONS ELECTRIC. I CH 55.00 MISC REPAIR & MTC SUPPLI 101.41940.2299 17752 014 00086 LI BRARY 61. 00 REPAIR & MTC - BUILDINGS 211.45501.4010 17753 014 00087 STREET LI GHTING 175.09 MISC REPAIR & MTC SUPPLI 101.43160.2299 17767 014 00085 LI BRARY 55.00 REPAIR & MTC - BUILDINGS 211.45501.4010 17799 014 00088 _ARKS 23.07 MISC OPERATING SUPPLIES 225.45201.2199 4055 014 00084 369.16 *VENDOR TOTAL ONE CALL CONCEPTS, INC. JULY CALLS 140.00 MISC PROFESSIONAL SERVIC 601.49440.3199 9070507 014 00089 PATRICK MICHAEL SUPPLY C PARKS 7.88 MISC OPERATING SUPPLIES 225.45201.2199 68760 014 00090 PHILLIPS WINE & SPIRITS LIQUOR 787.30 LIQUOR 609.49750.2510 522613 014 00029 LIQUOR 175.25 WINE 609.49750.2530 522614 014 00030 LI QUOR 464.00 LIQUOR 609.49750.2510 523575 014 00028 1.426.55 *VENDOR TOTAL PINNACLE DISTRIBUTING LIQUOR STORE 398.80 MISC TAXABLE 609.49750.2540 593641 014 0002f PIPELINE SUPPLY, INC. WATER 53.31 SMALL TOOLS & EQUIPMENT 601.49440.2410 51368389.001 014 0009 WATER 25.30 SMALL TOOLS & EQUIPMENT 601.49440.2410 51368903.001 014 0009' 78.61 *VENOOR TOTAL PITNEY BOWES PW 148.70 MISC OFFICE SUPPLIES 101.43110.2099 873834 014 0009 .EUSSE/JAMES L - PUBLIC WORKS 150.00 PROF SRV - CUSTODIAL 101.43110.3110 014 0009 BRC FINANCIAL SYSTEM CITY OF MONTICELLO 08/19/1999 11:23:13 Schedule of Bills GL540R-V06.00 PAGE 5 .ENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F /P 10 LINE PREUSSE/ JAMES L DEP REG 120.00 PROF SRV - CUSTODIAL 101.41990.3110 AUGUST 014 00094 270.00 *VENOOR TOTAL PRO AG CROP CONSULTANTS, CONSULTATION 1,075.00 PROF SRV - PSG, INC 602.49480.3080 014 00096 R J THOMAS MFG CO, INC PARKS 354.63 MISC OPERATING SUPPLIES 225.45201.2199 00061298 014 00130 RELIABLE CORPORATION/THE PUBLIC WORKS 45.64 MISC OFFICE SUPPLIES 101.43110.2099 014 00103 CH 212.87CR MISC OPERATING SUPPLIES 101.41940.2199 PL694100 014 00098 CH 53.76 MISC OFFICE SUPPLIES 101.41940.2099 PSY61300 014 00104 CH 74.54 MISC OFFICE SUPPLIES 101.41940.2099 PSZ20400 014 00105 CH 8 . 43CR MISC OFFICE SUPPLIES 101.41940.2099 PXY84000 014 00097 CH 121. 14 . MISC OFFICE SUPPLIES 101.41940.2099 PXY84000 014 00100 CH 8.43 MISC OFFICE SUPPLIES 101.41940.2099 PX33200 014 00099 PUBLIC WORKS - SHREDDER 212.87 OFFICE EQUIPMENT 101.43110.5701 PYG06600 014 00102 CH 34.06 MISC OFFICE SUPPLIES 101.41940.2099 PYG06602 014 00101 329. 14 *VENDOR TOTAL 4IIIlLIANT ENERGY AN SHELTER 9.59 GAS 101.42701.3830 014 00106 RESERVE ACCOUNT CH - POSTAGE FOR MACHINE 1.000.00 POSTAGE 101.41301.3220 014 00107 RIVERFEST COMMITTEE LAND 0 LAKES DONATION 2,500.00 RIVERFEST 225.45215.4410 014 00108 RON'S GOURMET ICE LIQUOR STORE 357.02 MISC TAXABLE 609.49750.2540 45303 014 00012 ROYAL PRINTING & OFFICE PARK 8.09 MISC OPERATING SUPPLIES 225.45201.2199 7217 014 00110 LIQUOR 38.72 MISC OFFICE SUPPLIES 609.49754.2099 7218 014 00109 46.81 *VENDOR TOTAL ROYAL TIRE OF MONTICELLO PARKS 8.00 VEHICLE REPAIR PARTS 225.45201.2211 069760 014 00113 WATER 347.75 TI RES 601.49440.2220 069915 014 00112 PARKS 16.55 VEHICLE REPAIR PARTS 225.45201. 2211 069961 014 00114 372.30 *VENDOR TOTAL SALZWEDEL/PATRICIA A. .AN CONTROL 1,227.43 PROF SRV - ANIMAL CTRL 0 101.42701.3120 AUGUST 31 014 00073 SENSUS TECHNOLOGIES, INC WATER 86.06 REPAIR & MTC - MACH & EO 601.49440.4044 ZZ90018285 014 00115 -.- .---- .-.- - .-. -.- .-_.-'. -.. BRC FINANCIAL SYSTEM CITY OF MONTICELLO 08/19/1999 11:23:13 Schedule of Bills GL540R-V06.00 PAGE 1 .ENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F!P 10 LINE WATER LABORATORIES, INC WATER TEST 20.00 MISC PROFESSIONAL SERVIC 601.49440.3199 99H-156 014 00136 WATSON COMPANY, INC/THE LIOUOR STORE 332.89 MISC TAXABLE 609.49150.2540 014 00022 LIQUOR STORE 0.35 FREIGHT 609.49150.3330 548756 014 00021 333.24 'VENDOR TOTAL WILSON DEVELOPMENT SERVI FILING FEE REIMB 13.30 MISC PROFESSIONAL SERVIC 450.49201.3199 014 00137 WRIGHT COUNTY HUMAN SERV HEARTLAND EXPRESS 63.00 ADVERTISING 610.49804.3499 014 00138 WRIGHT COUNTY RECORDER . FEES 127. 00 LAND 450.49201.5101 014 00139 WRIGHT-HENNEPIN COOP ELE FARMS ELECTRICITY 12.28 BIOSOLIDS FARM IMPROVEME 602.49480.4385 014 00140 Y M C A - NW CONTRACT 625.00 MIse PROFESSIONAL SERVIC 101.45177.3199 AUGUST 99 014 00141 ~P MANUFACTURING eOMPAN STREETS 71.48 MIse OPERATING SUPPLIES 101.43120.2199 57781915 014 00142 ZIEGLER CAT 125KW PORTABLE GENERATOR 39,071.66 OTHER EQUIPMENT 464.49201.5801 E0947001 014 00146 STREETS 2,089.05 EQUIPMENT REPAIR PARTS 101.43120.2210 PC080048801 014 00144 STREETS 10.32 EQUIPMENT REPAIR PARTS 101.43120.2210 PC080048802 014 00145 STREETS 1,063.58CR EQUIPMENT REPAIR PARTS 101.43120.2210 PR080005174 014 00143 40,107.45 'VENDOR TOTAL . .... BRC FINANCIAL SYSTEM 08/19/1999 11:23:13 .ENDOR NAME DESCRI PTlON REPORT TOTALS: . . AMOUNT 113,966.60 ACCOUNT NAME RECORDS PRINTED - 000145 Schedule of Bills FUND & ACCOUNT CITY OF MONTICELLO GL540R-V06,00 PAGE 8 CLAIM INVOICE PO; F/P 10 LINE - _u ..._'. ~ -"- -...- - . BRC FINANCIAL SYSTEM CITY OF MONTICELLO OS/19/1999 11:23:16 Schedule of Bills GL060S-V06.00 RECAPPAGE . GL540R FUND RECAP: FUND DESCRIPilON DISBURSEMEtHS --------------------------_..~ 101 GENERAL fUND 32.853.67 211 Ll BRARY fUND 343.50 213 HRA FUND 530.80 224 SHADE TREE fUND 218.94 225 PARK fUND 8,595,18 226 COMMUNITY CENTER 75.34 450 96-04C HWY25/MNOOT IMPR 366.30 461 9S-03C COMMUNITY CENTER 3,300.00 464 98-24C BOOSTER PUMP/WW RIDGE 39,071.66 601 WATER FUND 703.48 602 SEWER fUND 2.762.33 609 MUNICIPAL LIQUOR FUND 24.182.40 610 TRANSPORTATION FUND 63.00 651 RIVERSIDE CEMETERY 900.00 TOT AL ALL FUNDS 113,966.60 ~NK RECAP: DISBURSEMENTS BANK NAME ---------------------------- GENL GENERAL CHECKING LIOR LIQUOR CHECKING 89,784.20 24,182.40 113,966.60 TOT AL ALL BANKS THE PRECEDING LIST OF BILLS PAYABLE WAS REVIEWED AND APPROVED FOR PAYMENT. DATE ............ APPROVED BY ............... ..................." .............. ....... ..........,.. .. ................................... . -~-~- ----- BRC FINANCIAL SYSTEM ~/10/1999 07:26:47 Payments for publication CITY OF MONTICELLO GL050S-V06.00 COVERPAGE GL335R Report Selection: Aoproval Date..... ................. 08/23/1999 Payments Through Date... ........... 08/12/1999 Cutoff Amount to be Used.... ....... RUN GROUP... 00812 COMMENT... 8/120IS8 DATA-JE-ID DATA COMMENT ----------~--- -~~-~----------~-~----~- 0-08121999-010 8/12 CHECKS Run Instructions: Joba Banner Copies Form Printer Hold Space LPI Lines CPI J 01 N S 6 066 10 . . -----'-- -- - -'--.- -, ~- ,- -'- -~--- - - CITY OF MONTICELLO Payments for publication GL335R-V06.00 PAGE 8RC FINANCIAL SYSTEM ~10/1999 7:26:48 Approved on 8/23/1999 for paymentS Through 8/12/1999 Description Amount Vendor Name A E MICHAELS A M LEONARD INC AUDIO COMMUNICATIONS 8 & J TREE FARMS 8ARTON SAND & GRAVEL CO. 8ELL80Y CORPORATION BELL80Y CORPORATION BAR SUPPLY 8ERNICK'S PEPSI COLA COMPANY BOYER TRUCK PARTS BRAUN INTERTEC CORPORATION BUFFALO BITUMINOUS. INC. CENTRAL LANDSCAPE SUPPLY CHADER BUSINESS EQUIPMENT CHASKA CHEMICAL CO.. INC. COMMERCIAL ASPHALT COMPANY CU8 FOODS - MONTICELLO CULLIGAN DAHLHEIMER DISTRIBUTING CO DAY DISTRI8UTING COMPANY DONLAR CONSTRUCTION COMPANY EARL F ANDERSON & ASSOCIATES ELECTRO MECHANICAL CONTR. CO ELECTRO-MECH SCOREBOARD CO EMERGENCY APPARATUS MAINT.INC ENGLE/GREG FRONTLINE PLUS FIRE & RESCUE G & K SERVICES GARTNER'S OFFICE PRODUCTS GME CONSULTANTS. INC. GRIGGS. COOPER & COMPANY GROSSLEIN 8EVERAGE INC. GRUHLKE/DAN HARRY'S AUTO SUPPLY HAWKINS WATER TREATMENT GROUP HIGH TECH ROOFING HOGLUND TRANSPORTATION HOGLUND/DEAN R. IANO/JAN IKON OFFICE SOLUTIONS JME OF MONTICELLO JOHNSON BROS WHOLESALE LIQUOR K MART STORE KEN ANDERSON TRUCKING KING/JAMES W KLEINSTEU8ER/MICHELLE KOVICH/PATRICIA KAY L & L ASPHALT. INC. LARSON'S ACE HARDWARE . . STREETS RIVER MILL PK IMP RADIOS/PARKS TREES/WWTP LIBRARY LIQUOR TAXABLE BEER STREETS SEWER STREETS RIVER MILL PARK RECORDER/CITY HALL SUPPLIES/PARKS STREETS RIVERFEST RENTAL HOUSE 8EER BEER PYMT/COMM CTR STREETS LIGHT REPAIR/PARKS PARKS REPAIRS/FIRE DEPT TRAVEL REIM8 SUPPLIES/FIRE OEPT UNIFORMS/PARKS OFF SUP/CITY HALL COM CTR LIQUOR BEER TREE REPLACEMENT STREETS WATER REPAIR LIBRARY ROOF HEARTLAND 8US PYMT LEGAL FEES/COMM CTR REIMB/SUPPLIES LIBRARY COpy MCH MTC FIRE OEPT REPAIRS WINE PARK SUPPLIES ANIMAL CONTROL SERVICES LAWN SERVICE/CEMETARY TREE REPLACEMENT REIM8/CLEANING SUP/C HAL LIBRARY PARKING LOT PARKS 147.86 376.27 723.29 658.47 296.24 728.90 831.70 601 .20 6.03 1.744.75 314.38 287.64 318.44 75.00 456.33 27.73 24.92 3.435.30 980.05 751.361.65 97.02 933.50 85.00 215.31 192.77 78.98 1.149.73 450.68 2.031.50 5.157.76 7.635.62 30.00 222.50 395.08 889.53 5.562.46 506.38 13.00 47.52 235.27 3,780.67 46.84 165.00 1.421.78 30.00 8.52 1.495.00 845.76 - -'- - --"- -.-. --- - -~.~- -. -- -.. .-..- CITY OF MONTICELLO Payments for publication GL335R-V06.00 PAGE 8RC FINANCIAL SYSTEM ~10/1999 7:26:48 Approved on 8/23/1999 for Payments Through 8/12/1999 Vendor Name Description Amount MARTIE'S FARM SERVICE MAUS FOODS MENARD. I NC MICHELS TRUCKING. INC MN DEPT OF TRADE & ECON DEVEL MONTICELLO PRINTING MONTICELLO TIMES MONTICELLO VACUUM CENTER MOON MOTOR SALES, INC. MTI DISBTRIBUTING CO. NEXTEL COMMUNICATIONS NORTHERN STATES POWER COMPANY NORTHERN TOOL & EQUIPMENT CO OHNSTAD/ELMER OLSON & SONS ELECTRIC, INC. PAUSTIS & SONS PHILLIPS WINE & SPIRITS CO PHOTO I PROFESSIONAL SERVICES GROUP RELIANCE DATA CORPORATION RELIANT ENERGY RIVERFEST COMMITTEE RIVERPLACE PHYSICIANS RON'S GOURMET ICE SCHARBER & SONS. INC. SCRUB A DUB CAR WASH CENTER SHADDUCK YOUNG & BROWN. LLP ST CLOUD FIRE EQUIPMENT S1 CROIX RECREATION CO. INC ST. CLOUD RESTAURANT SUPPLY STREICHER'S THERMOGAS COMPANY THORPE DISTRIBUTING COMPANY TSR WIRELESS - MINNESOTA U SLINK US FILTER DISTRIBUTION GROUP USA WASTE SERVICES. INC VANDERLINDE/JUDY VIKING COCA COLA VIKING COCA-COLA BOTTLING CO WATER LABORATORIES. INC WATSON COMPANY, INC/THE WINE MERCHANTS, INC WRIGHT COUNTY AUDITOR-TREAS WRIGHT HENNEPIN SECURITY SYSTM . . ** RIVER MILL PARK IMP LIBRARY RIVER MILL PARK IMPR FREIGHT CHGS INTEREST/WWTP BUS TICKETS ANNUAL FINANCE REPORT CITY HALL CLEANING SUP PARKS PARK SUPPLIES OHONE CHG/TOM B STREET LITES STREETS MILEAGE REIMB FIRE DEPT MTC WINE WINE COMM CTR SUNNY FRESH TESTING/WWTP COMPUTER MTC/C HALL LIO STORE REIMB/RIVERFEST STRTS ICE PARKS TOKENS/BLD INSP LEGAL FEES/COMM CTR WATERT DP/FIRE EXT MTC RIVER MILL PK IMP MISC FIRE HWY 25 IMPT BEER PHONE/PATTY S WEB SITE/E MAIL RESALE/WATER METERS GARBAGE CONTRACT PYMT COM CTR LEGAL FEES POP POP WATER MISC WINE AUGUST SHERIFF PATROL DEP REG SECURITY PYMT Final Totals... 317.87 104.70 2,063.92 20.00 537,503.98 441.12 3.542.01 25.05 133.14 93.38 442.02 18,402.24 125.65 33.88 168.91 819.40 3,634.22 63.10 1.452.00 1.643.00 11 .95 2.000.00 85.00 374.09 770.38 100.00 1.019.72 230.32 2,477.35 217.20 9.59 1,054.08 11.462.50 48.22 390.88 4,794.71 4,203.03 522.91 423.91 224.20 30.00 919.22 169.70 33,140.33 35.10 1,432,863.31 - .- - - .- -. .- -- - -- -. - .- - - .- -- -.- .- .. .. - ,. BRC FINANCIAL SYSTEM ~10/1999 07:26:49 Payments for Publication FUND RECAP: DISBURSEMENTS fUND DESCRIPTION '101 211 224 225 226 240 358 436 450 461 462 601 602 609 610 651 ~--~--~~~---~~--~--~-~-~---~ GENERAL FUND LIBRARY FUND SHADE TREE FUND PARK FUND COMMUNITY CENTER CAPITAL PROJECT REVOLVING FD WWTP NOTE 93-14C WWTP EXPANSION PRJ 96-04C HWY25/MNDOT IMPR 98-03C COMMUNITY CENTER 98-12C 7TH STREET EXTENSION WATER FUND SEWER FUND MUNICIPAL LIQUOR FUND TRANSPORTATION FUND RIVERSIDE CEMETERY 56.559.31 3.515.17 60.00 12.575.68 12.30 30.09 537.503.98 658.4'7 1.137.08 755.494.80 159.32 11.424.00 3.413.00 43.198.28 6.003.58 1.118.25 1.432.863.31 IAL ALL FUNDS BANK RECAP: DISBURSEMENTS BANK NAME ~---~-~--------------------~ GENL GENERAL CHECKING LIQR LIQUOR CHECKING 1,389.665.03 43,198.28 TOTAL ALL BANKS 1,432.863.31 . - -.- -- --. ----. - -- -.- - -- - 350 Westwood Lake Office 8441 Wayzata Boulevard Minneapolis, MN 55426 BA. Mittelsteadt, FE, Bret A Weiss, PL Peter R. Willenbring, I'.L Donald W. Sterna, PE. Ronald B. Bray, 1'.E. & Associates, Inc. 612.541 ~4800 FAX 541~1700 Memorandum To: Bret Weiss, P.E. cc: John Simola, City of Monticello Charles Rickart, P.E. cf'1- From: Date: August 20,1999 Re: River Forest Access at Gillard Avenue All Way Stop Sign Assessment WSB Project No.1 01 0.83 The intersection of the River Forest development and Gillard Avenue was reviewed for the possible installation of an all way stop. Currently the River Forest Access is stopped at Gillard A venue. The traffic control at an intersection such as this is critical to the operation of both intersecting roadways. If incorrect traffic control is installed for the existing traffic conditions and topographic characteristics of the intersection, unduly delays and even unnecessary accidents could occur. The traveling public, especially persons not familiar with the area, typically drive based on instinct. Drivers subconsciously evaluate their surroundings to determine if a stop sign should or shouldn't be located at an intersection approach. If stop signs are installed at a location where they are unnecessary or not warranted, the traveling public over time will begin to ignore the signs. This will then become an enforcement issue. It is very difficult to determine what the correct intersection control should be, however, several factors should be evaluated when determining intersection control. These include: Traffic Conditions - Traffic volume, speed of traffic approaching the intersection, the number ofturning vehicles at the intersection and vehicle make-up. (i.e. trucks, buses, etc.) Topographic Conditions - The grade of each approaching roadway, location and size of adjacent buildings or structures, angle of the intersection, geometries, (i.e. numbers of lanes) and if a school or park is located near the area. Human Factors - The age ofthe driver, how the driver responds to certain situations and physical attributes of the driver. Based on these conditions and factors, potential intersection control can be evaluated and determined. Several techniques can be used to determine what kind of intersection control is warranted at a specific intersection. When developing an assessment of an intersection for all Minneapolis · St. Cloud Infrastructure Engineers Planners F:\WPWIMJOJO.83108J999bw_wpd EQUAL OPPORTUNITY EMPLOYER Bret Weiss, P.E. August 20,199 Page 2 way stop sign control the traffic conditions and topography conditions can be used quite readily in the review procedure. The human factors are very difficult to define and evaluated as part of the analysis procedure. Therefore, engineering judgement should be utilized when evaluating the human factor of the analysis procedure. The best procedure in evaluating the need and location of all way stop sign control can be found in the Minnesota Manual of Uniform Traffic Control Devices (MMUTCD), Section 2B-5. The warrants for an all way stop sign control based on the MMUTCD are: 1. Where traffic signals are warranted and urgently needed, the all way stop can be an interim measure. Or, 2. An accident problem indicating that five or more reported accidents of a type correctable by all way stop sign installation. Or, 3. Minimum traffic volumes: a. A total vehicle volume entering the intersection from approaches must average at least 500 vehicles per hour for eight hours of an average day. And, b. The combined vehicular and pedestrian volume from the minor street or highway must average at least 200 units per hour for the same eight hours, with an average delay of the minor street vehicular traffic of at least thirty seconds per vehicle. However, c. When the 85th percent approach speed of the major street traffic exceeds 40 miles per hour the requirements can be reduced to 70 percent. In addition to the requirements found in the MMUTCD, the safe stopping site distance should be evaluated. Based on these criteria, additional information should be collected to determine if this intersection would meet the criteria for an all way stop sign controL My initial observation is that the intersection will not meet these requirements. However, the sight distance aspects need to be evaluated further with this traffic volumes to determine the traffic control required at the intersection. F:\ WPW/NI/ 0/ 0.83\08/ 999bw. wpd INFORMATION ITEMS August 23, 1999 Update on missine liquor ston deposit (R.W.) LMCIT, our insurance company, has processed the claim to recover our lost deposit, less the $500 deductible, that occurred last July 4th. We received a check totaling $7,900.00 on the shortage. 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" "" <3 '" "" "" E ';; '" Q U ~ ... '" '" "" "" "" " $ ~ <2: <2: ;g .. ;a <3 SQ l::: '" "" <3 Q " .~ -0 z ~ "" '" ~ "" "" <2: <2: ~ ~ " ~ <:':' 8 ~ Q "" "" "" C:' C .". "" <i'i .~ .!: 0 " ~ .= c '" ~ " -" .0 " ^' if ~ ~ '" ~ iJ w '" '" :> "S ...ll "" '" " ~ 1l ] ~ ~~ ~ -~ ij f- i;1 !! ;:; .:'! 0 ;:; 0 t.::J ~ " '" " " '" ~ E <ii ::I Z " " ;; z 0; ::: <ii ~ " " c e ~ Z 0 E " '" ~ ~ y. ~ E il: " 0 z " " E ..:J .:: " -;;: .; c .~ "'15 ;:; '" <2: "" ;;c ~ = :; C,I E f-< '" = .s - ~ '0 > <I.l C,I :: ~ :: 'E o ~ U "" ') COUNCIL UPDATE August 23, 1999 Update on July 1. 1997 wind storm disaster assistance (R.W.) The City recently received what should be our final reimbursement from state and federal sources for disaster assistance relating to the cleanup costs of the July 1, 1997 wind storm.Total reimbursements have amounted to $274,848 to date. This represents reimbursement of 75% through federal sources and approximately 15% through state assistance. Our total eligible out of pocket costs amount to about $306,000, not counting claims that were processed through our insurance carrier. Any items that were eligible for coverage by our insurance company such as building damages, etc. are not included in this total. . .". ~ ') 'f INFORMATIONAL ITEM By Ollie Koropchak, Economic Development Director I received a telephone call from the owner of the property located at 1 Locust Street. Due to destruction of property by the tenant, complains, and Sheriff's calls, the owner has decided to place this property on the market. On August 11, the owner gave the tenant a 3D-day notice to move. Via the Sheriff's department, the owner became aware that perhaps the City was interested in purchasing the property. The HR.A will formally place this on their agenda for September 8. Although the house is identified in the 25-year North Anchor plan (green area), the HRA. is aware this was one home noted as a concern by the residents at the public informational meeting. Council members, take a drive by. HRA.looking for direction. Need money. HRA.'s policy, first step, go out for an appraisal. . :...~ ....