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City Council Agenda Packet 08-28-2017AGENDA CITY COUNCIL SPECIAL WORSHOP MONTICELLO CITY COUNCIL Monday, August 28, 2017 — 4:30 p.m. North Mississippi Room, MCC AGENDA 1. Call to Order 2. 4:30 p.m. Budget Reports - 4:30 p.m. Fire Department - 4:45 p.m. Building Department - 5:00 p.m. Administration/City Clerk - 5:15 p.m. Human Resources - 5:30 p.m. MCC 3. 5:45 p.m. WWTP — Review of Veolia Proposal 4. 6 p.m. Final Base Budget Review 5. Adjournment AGENDA REGULAR MEETING — MONTICELLO CITY COUNCIL Monday, August 28, 2017 — 6:30 p.m. Mississippi Room, Monticello Community Center CITY COUNCIL SPECIAL MEETING/WORKSHOP North Mississippi Room — 4:30 p.m. 4:30 p.m. Fire Department 4:45 p.m. Building Department 5:00 p.m. Administration/City Clerk 5:15 p.m. Human Resources 5:30 p.m. MCC 5:45 p.m. WWTP — Review of Veolia Proposal 6:00 p.m. Final Base Budget Review Mayor: Brian Stumpf Council Members: Jim Davidson, Bill Fair, Charlotte Gabler, Lloyd Hilgart 1. General Business A. Call to Order & Pledge of Allegiance B. Approval of Meeting Minutes • Special Meeting Minutes from August 14, 2017 • Regular Meeting Minutes from August 14, 2017 C. Consideration of Adding Items to Agenda D. Citizen Comments E. Public Service Announcement • Labor Day Hours (9/4) • MCC Facility Hours • Blazin' Thru Bertram (9/16) • Upcoming MCC Pool Closure F. Council Liaison Updates G. Department Updates • City Administrator Update 2. Consent Agenda A. Consideration of approving payment of bills B. Consideration of approving new hires and departures for City departments C. Consideration of approving the sale/disposal of surplus city property D. Consideration of approving a Special Event Permit for use of City Resources on Sunday, September 24, 2017, for the Wag and Walk Festival. Applicant: Monticello Paws for Parks E. Consideration of authorizing a contract with Commercial Realty Solutions (CRS) for broker/listing service for city -owned bio -solids site F. Consideration of approving nighttime working hours (7 p.m. — 7 a.m.) along Hart Boulevard West for the 2017 Street and Utility Improvement Project, City Project No. 16C003 G. Consideration of adopting Resolution 2017-50 authorizing presentation of offers for property acquisition as related to the Fallon Avenue Overpass Project, City Project No. 16C006 H. Consideration of approving Ordinance 676 amending the Official Monticello Zoning Map rezoning from B-4 (Regional Business) to B-3 (Highway Business) District and Ordinance 677 approving text amendment to the Monticello Zoning Ordinance Section 5.2 Use -Specific Standards. Applicant: Ryan Buffalo Land Co. I. Consideration of approving lighting upgrades in the community center pool area for a total cost of $15,650 Consideration of adopting a letter of understanding between the City of Monticello and the City of Becker that identifies the terms for the sharing of aquatic facilities and services during an approved closure K. Consideration of adopting agreement between the City of Monticello, the Economic Development Authority, Swan River School, Swan River Building Company and Sherburne State Bank 2A. Consideration of items removed from the consent agenda for discussion 4. Regular Agenda A. Consideration of approving Ordinance 678 amending the Monticello Zoning Ordinance for driveway width for single family parcels B. Consideration of approving a request for Development Stage Planned Unit Development, and Preliminary Plat for Autumn Ridge Villas for detached single family lots in an R-3 (Medium Density Residential) District at Autumn Ridge 3rd Addition. Applicant: SW Wold Construction/Ocello, LLC C. Consideration of funding the proposed WCAT local share in an amount of $3,190.55 for transportation services to Monticello residents for period prior to WCAT membership 5. Added Items 6. Adjournment MINUTES SPECIAL MEETING — MONTICELLO CITY COUNCIL Monday, August 14, 2017 — 4:30 p.m. North Mississippi Room City Hall - Monticello Community Center Present: Brian Stumpf, Jim Davidson, Bill Fair, Charlotte Gabler, Lloyd Hilgart Absent: None Others: City staff. Jeff O'Neill, Wayne Oberg, Angela Schumann, Shibani Bisson, Rachel Leonard, Tom Moores, Sarah Rathlisberger, Tracy Ergen, Tom Pawelk, Matt Theisen, Ann Mosack, and Jim Thares 1. Call to Order Mayor Brian Stumpf called the special meeting to order at 4:30 p.m. 2. 2018 Budget Review Wayne Oberg, Finance Director, commented on the budget process and noted critical dates of September 11 or 25, 2017 to set the preliminary budget and December 11, 2017 to adopt the final levy and budget. He gave a presentation and noted such items as tax base changes and levy impact items. He reviewed certain department increases in expenditures and noted the CIP, which needed refinement. 3. Downtown Area Improvements Jeff O'Neill, City Administrator, and Angela Schumann, Community Development Director, presented the Downtown Small Area & Park & Pathway Plan Implementation. There was an overview of the 2018 budgeted items and the 2018-2022 CIP priorities. Items included in the 2018 budget are boulevard landscaping and sign manufacturing equipment. Angela Schumann reviewed a list of items that are listed in the 2018 CIP, however, are not listed in the 2018 budget. The items — pedestrian safety, art investment, light fixture replacement, underpass improvements, sidewalk connection, banners, and community sign improvements — require allocation or funding commitment. The CIP items for 2019-2022 were also noted. The presentation was concluded following a review of how the proposal support city's goals and objectives of the city. 4. Engineering Budget Report Shibani Bisson, presented Engineering's 2018 budget. Ms. Bisson reviewed the department's strategic goals and objectives and workload items. She then gave an overview of the 2018 budget request including 2018 capital projects and planning. A map of potential street improvement projects for 2018-2022 was displayed. 5. Mahoney Track Ribbon Cutting Ceremony City Council Special Meeting Minutes—August 14, 2017 The City Council met at the walking track for the ribbon cutting. The Mahoney family, whose donations help fund the track resurfacing, was present for the ribbon cutting. 6. Adjournment By consensus the meeting was adjourned at 6:06 p.m. Recorder: Jennifer Schreiber Approved: Attest: City Administrator City Council Special Meeting Minutes—August 14, 2017 REGULAR MEETING — MONTICELLO CITY COUNCIL Monday, August 14, 2017 — 6:30 p.m. Mississippi Room, Monticello Community Center Present: Brian Stumpf, Jim Davidson, Bill Fair, Charlotte Gabler, and Lloyd Hilgart Absent: None. 1. General Business A. Call to Order & Pledge of Allegiance Mayor Stumpf called the meeting to order at 6:30 p.m. All City Councilmembers were present. B. Approval of Meeting Minutes Special Meeting Minutes from Julv 24, 2017 Councilmember Fair moved approval of the special meeting minutes of July 24, 2017. Councilmember Davidson seconded the motion. Motion carried unanimously. Regular Meeting Minutes from Julv 24, 2017 Councilmember Gabler moved approval of the regular meeting minutes of July 24, 2017. Councilmember Hilgart seconded the motion. Motion carried unanimously. C. Consideration of Adding Items to the Agenda • Councilmember Gabler added a note about the Monticello VFW Baseball State Championship. D. Citizen Comments • None. E. Public Service Announcements • Movie in the Park — Scheduled for August 19 • The Monticello Soccer Club — River Eagles will be hosting a fundraiser in October to raise funds for irrigation of the fields at BCOL. F. Council Liaison Updates • Highway 25 Coalition — Mayor Stumpf noted that the group approved their 2018 Work Plan. City Council Minutes —August 14, 2017 Page 1 1 7 • Planning Commission — Councilmember Gabler noted that the Planning Commission held six public hearings on August 1. • IEDC — Mayor Stumpf provided a general update. • Parks & Recreation Commission — Councilmember Fair noted the following: selection of a new commission member; update on the Downtown Small Area Study; Ellison House update; and an update on the proposed 2018 budget. • EDA — Councilmember Davidson noted that the EDA approved the Downtown Small Area Study and their 2018 budget. • MOAA — Mayor Stumpf commented that the MOAA board approved a text amendment that allows for a food shelf in the MOAA area. G. Department Updates Parks Department Update — Tom Pawelk gave an update on Rolling Woods Park. Jeff O'Neill, City Administrator, provided updates on the following: 1. Update was covered in agenda. Construction Project Update — Shibani Bisson stated that the 2017 Street Reconstruction project is delayed and the contractor is in liquidated damages. 2. Consent Agenda Councilmember Davidson moved approval of the Consent Agenda excluding items M, N, P, and U. Councilmember Hilgart seconded the motion. Motion carried unanimously. A. Consideration of approving the payment of bills. Recommendation: Approved the bill and purchase card registers for a total amount of $1,164,305.93. B. Consideration of approving new hires/departures. Recommendation: Approved the hires for MCC and Liquor Store. C. Consideration of approving the sale/disposal of surplus city property. Recommendation: Approved surplus property lists as presented. D. Consideration of adopting Resolution 2017-47 accepting various donations for a total contribution of $3,350. Recommendation: Adopted Resolution 2017-47 accepting various donations for a total contribution of $3,350. E. Consideration of approving an application for a charitable gambling permit for a raffle to be conducted by Wright County/West Metro Whitetails on September 9, 2017. Recommendation: Approved the application for a charitable gambling permit for a raffle to be conducted by Wright County/West Metro Whitetails on September 9, 2017. City Council Minutes —August 14, 2017 Page 2 1 7 F. Consideration of approving a Special Event Permit allowing use of 3rd Street parking lot, closure of Walnut Street and related assistance in conjunction with the Rotary `Taste of the Towns' event on September 14, 2017. Applicant: Monticello Rotary Club. Recommendation: Approved the Special Event Permit for Taste of the Towns allowing temporary use and closure of the 3rd Street parking lot for set-up beginning at 7 a.m. on Wednesday, September 13, through 10 p.m. on Thursday, September 14, 2017, and closure of Walnut Street on Thursday, September 14, 2017 from 4-9 p.m., contingent on: a) continued site plan coordination with the Street Superintendent, including parking lost closure and signage; b) coordination of tent placement with Street Department; c) coordination on tent permits with the Chief Building Official; d) verification of parking agreements with surrounding property owners; e) notification regarding the event to surrounding property owners within a 2 block area west of TH 25; and f) notification and event coordination with Wright County Sheriffs Office. G. Consideration of approving an application for one -day temporary on -sale liquor license for Monticello Rotary Club for `Taste of the Towns' event. Recommendation: Approved an application for one -day temporary on -sale liquor license. H. Consideration of approving a Special Event Permit for outdoor entertainment exemption from the noise ordinance, and use of city resources at American Legion Post 260 on Saturday, September 9, 2017. Recommendation: Approved the Special Event Permit for the American Legion for outdoor entertainment and partial closure of Yd Street for September 9, 2017, as described in application and subject to: a) closure of Yd Street West shall be permitted from 12 p.m. (noon) until 12 a.m. (midnight); b) compliance with the recommendations of the Street Superintendent regarding the application; and c) notification of residential properties within 350 feet of the Legion property regarding the event. I. Consideration of approving an application for a one -day temporary on -sale liquor license for a special event at the American Legion Post 260 on September 17, 2017. Recommendation: Approved the one -day temporary on -sale liquor license for the American Legion. J. Consideration of approving a transfer of an on -sale intoxicating liquor license for Cornerstone Cafe — 154 W. Broadway. Recommendation: Approved the transfer of on -sale intoxicating liquor license for Cornerstone Cafe pending receipt of certificate of liability insurance, licensee name, and approval by the State. K. Consideration of appointing Katie Peterson to the Planning Commission for a term to commence immediately and expire December 31, 2018. City Council Minutes —August 14, 2017 Page 3 1 7 Recommendation: Approved the appointment of Katie Peterson to the Monticello Planning Commission with the term ending December 31, 2018. L. Consideration of approving an amendment to the official Monticello Zoning Map for rezoning from A -O (Agriculture — Open Space) District to R-1 (Single Family Residence) District, Final Stage PUD, Preliminary Plat, Final Plat and Development Agreement for Featherstone 3rd Addition for detached single family lots. Applicant: Graser, Horst. Recommendation: Adopted the following: 1) Resolution 2017-52, approving the Preliminary Plat for Featherstone 3rd Addition, subject to the Conditions listed in Exhibit Z of the staff report, and based on the findings in said resolution; 2) Resolution 2017-53, approving the Final Plat and Development Contract for Featherstone 3rd Addition, subject to the Conditions listed in Exhibit Z of the staff report, and based on the findings in said resolution; and 3) Ordinance No. 675, approving the rezoning from A -O, Agricultural Open Space to R-1, Single Family Residence District for the 24 dingle -family lots to be platted as Featherstone 3rd Addition, based on the findings in Resolution PC -2017-022, and to approve the Final Stage PUD for Featherstone 3rd Addition. M. Consideration of approving a request for Conditional Use Permit for Micro- Brewery/Taproom in CCD (Central Community District). Recommendation: ITEM WAS REMOVED FROM THE CONSENT AGENDA. N. Consideration of a Development Stage Planned Unit Development for Self - Storage Facility in a B-3 (Highway Business) District. Applicant: KB Properties, LLC. Recommendation: ITEM WAS REMOVED FROM THE CONSENT AGENDA. O. Consideration of approving a request for Rezoning to Planned Unit Development, a request for Final Stage Planned Unit Development for Vehicle Sales and Rental, Auto Repair — Minor, and Accessory Office and Retail uses in a B-3 (Highway Business) District, including allowance for 130' flag pole height, amendment to Development Agreement for Camping World First Addition and License Agreement for sign encroachment. Applicant: FRHP Lincolnshire, LLP. Recommendation: Adopted Resolution 2017-54 approving Final Stage Planned Unit Development and Ordinance 663 rezoning to Planned Unit Development for Lot 1, Block 1, Camping World First Addition and Lot 1, Block 1, Maas Addition. P. Consideration of approving a license agreement for use of Hennepin Street right of way for existing single-family driveway access for 625 River Street East. Recommendation: ITEM WAS REMOVED FROM THE CONSENT AGENDA. Q. Consideration of appointing Lisa Durant to the Parks & Recreation Commission for a two-year term to commence immediately and expire December 31, 2018. City Council Minutes —August 14, 2017 Page 4 1 7 Recommendation: Appointed Lisa Durant to the Monticello Parks and Recreation Commission with a term ending December 31, 2018. R. Consideration of adopting the Water Supply Plan as approved by the Minnesota Department of Natural Resources. Recommendation: Approved the Water Supply Plan as approved by the Minnesota Department of Natural Resources. S. Consideration of adopting Resolution 2017-48 declaring costs to be assessed, ordering preparation of assessment roll and calling for an Assessment Hearing on September 11, 2017, to adopt assessments for the TH 25/71h Street Intersection Improvements, City Project No. 15C004. Recommendation: Adopted Resolution 2017-48 declaring costs to be assessed, ordering preparation of assessment roll, and calling for the assessment hearing for September 11, 2017, for the TH 25/7t1i Street Intersection Improvements, City Project No. 15C004. T. Consideration of authorizing the City Administrator to attend International City Manager Conference from October 22-25, 2017, in San Antonio, Texas at an estimated cost of $1,900. Recommendation: Approved the City Administrator's attendance at the 2017 International City Manager Conference in San Antonio, Texas. U. Consideration of approving contract with Wright County Sheriff's Office for 2018-2019. Recommendation: ITEM WAS REMOVED FROM THE CONSENT AGENDA. V. Consideration of adopting Resolution 2017-55 calling for a public hearing on September 11, 2017, for vacation of a portion of drainage and utility easements as legally described for Autumn Ridge 3rd Addition. Recommendation: Adopted Resolution 2017-55 accepting the petition and calling for a public hearing on Monday, September 11, 2017, to consider the vacation drainage and utility easements over and across Autumn Ridge 3''d Addition as described in the petition. 2A. Consideration of items removed from the Consent Agenda for discussion. M. Consideration of approving a request for Conditional Use Permit for Micro- Brewery/Taproom in CCD (Central Community District). Applicant: Burt, Bill and Penny Angela Schumann, Community Development Director, removed the item to provide clarification on parking. Councilmember Hilgart moved approval of a Conditional Use Permit for a Brewery/Taproom at 213 Pine Street, subject to the conditions included in City Council Minutes —August 14, 2017 Page 5 1 7 Exhibit Z as recommended by the Planning Commission, based on findings in Resolution No. PC -2017-023. Councilmember Davidson seconded the motion. Motion carried unanimously. N. Consideration of approving a Development Stage Planned Unit Development for Self -Storage Facility in a B-3 (Highway Business) District. Applicant: KB Properties. The item was removed to discuss the applicant's request for delaying paving until next spring. The applicant, Keith Burnham, noted that is final paving is required, he won't be able to open this year. He added that if he could pave the first 80 feet and then do a class 5 for the remainder next spring. Councilmember Hilgart moved approval of the Development Stage Planned Unit Development for KB Properties, Lot 11, Block 4, Groveland Addition, based on the findings in Resolution No. PC -2017-018, and contingent upon compliance with the conditions listed in Exhibit Z, including additions per the August 1, 2017 Planning Commission recommendation, and with the condition to allow the applicant to use an alternate surface with final paving to be completed in spring 2018. Councilmember Fair seconded the motion. Motion carried unanimously. P. Consideration of approving a license agreement for use of Hennepin Street right of way for existing single-family driveway access for existing single-family driveway access for 625 River Street East. Angela Schumann removed the item to note a change on page 1, #1 — strike the term non -transferable from the agreement. Councilmember Fair approval of the license agreement, with amendment noted by staff, for residential driveway access to 625 River Street East, subject to final comments of the City Attorney, preparation of required exhibits and recording pending sale transaction. Council Davidson seconded the motion. Motion carried unanimously. U. Consideration of approving 2018-2019 law enforcement contract with Wright County Sheriff's Office. Councilmember Gabler removed the item for discussion on addition of four hours. Discussion ensued amongst the City Council. Wayne Oberg, Finance Director, noted that the additional four hours should be discussed with the budget and it would need to be included in the preliminary levy in order to approve it in final levy. In addition, the levy would need to be raised to add the four hours. Councilmember Fair moved approval of the 2018-2019 law enforcement contract with Wright County for law enforcement services at 48 hours per City Council Minutes —August 14, 2017 Page 6 1 7 day for $72.00 per hour in 2018 and $74.50 per hour in 2019, with additional hours being discussed with the preliminary levy approval. Councilmember Davidson seconded the motion. Motion carried unanimously. 3. Public Hearing A. PUBLIC HEARING — Consideration of adopting Resolution 2017-49 approving the vacation of a portion of drainage and utilitv easement for Lot 1, Block 1, Monticello Big Lake Communitv Hospital District Campus Second Addition. Added Items Angela Schumann presented the item. Mayor Stumpf opened the public hearing. No one testified. Mayor Stumpf closed the public hearing. There was minimal discussion on the item. Councilmember Hilgart moved to adopt Resolution 2017-49 approving a vacation of a portion of drainage and utility easements over and across Lot 1, Block 1, Monticello Big Lake Community Hospital District Campus Second Addition as described, subject to submission of an updated survey illustrating the vacation and proposed improvements. Councilmember Gabler seconded the motion. Motion carried unanimously. Councilmember Gabler commented on the 16U VFW Monticello baseball team and winning the state title. She also mentioned having a banner or some type of recognition be displayed for such items. At 7:16 p.m., Mayor Stumpf announced that the City Council was going into a closed meeting to review offers for property (right of way) acquisition for Fallon Avenue Improvement project. Property to include: 1. PID 155-015-042010 Address: 511 Washington Street 2. PID 155-050-000020 Address: 7th Street East 3. PID 155-050-001010, 155-050-001020, 155-050-001030, 155-050-001040, 155-010-001050 Address: 714 7th Street East 4. PID 155-050-002010 Address: 707 7th Street East 5. PID 155-066-001010 Address: 213 Chelsea Road 6. PID 155-018-002050 Address: 218 Chelsea Road 7. PID 155-075-001010 Address: 301 Chelsea Road Following adjournment of the closed meeting, by consensus the regular meeting was adjourned at 7:36 p.m. Recorder: Jennifer Schreiber Approved: Attest: City Administrator City Council Minutes —August 14, 2017 Page 7 1 7 City Council Agenda 08/28/2017 2A. Consideration of avvrovin2 vavment of bills (WO) A. REFERENCE AND BACKGROUND: City staff submits the attached bill registers and purchasing card registers for approval by Council. The bill registers contain all invoices processed and the purchasing card registers contain all card purchases made since the last Council meeting. Subject to MN Statutes, most invoices require Council approval prior to releasing checks for payment. The day following Council approval, payments will be released unless directed otherwise. A credit purchasing agreement and policy was approved by Council initially and card purchases must comply with the policy. If Council has no questions or comments on the bill and purchase card registers, these can be approved with the consent agenda. If requested, this item can be removed from consent and discussed prior to making a motion for approval. Al. Budget Impact: None A2. Staff Workload Impact: No additional work required B. ALTERNATIVE ACTIONS: 1. Motion to approve the bill and purchase card registers for a total amount of $1,135,040.21. 2. Motion to approve the registers with changes directed by Council. C. STAFF RECOMMENDATION: City staff recommends Alternative #1 or #2, per direction of Council. D. SUPPORTING DATA: • Bill registers and Purchase Card registers Accounts Payable Computer Check Proof List by Vendor User: Debbie.Davidson Printed: 08/15/2017 - 11:36AM Batch: 00201.08.2017 - 201.08.2017 Invoice No Description Vendor: 4263 CAYAN 415401 1,100.54 July 2017 (3) Genius Serv. Fee- cc machine rent 415401 609-49754-443980 July 2017 (15,722) Trans Fee Check Total: Vendor: 3241 LINCOLN FINANCIAL GROUP 8/1/2017 1,715.64 August 2017 08/15/2017 101-00000-217066 Check Total: Vendor: 1308 MARCOINC 335333092 7/10/17 - 8/10/17 Contract Payment Check Sequence: 3 2,736.72 Check Total: Vendor: 1593 MN DEPT OF REVENUE - ACH July July Use Tax - General July July Use Tax - General July 62.13 July Waste Tax - General July 101-00000-208100 July Waste Tax - General July 08/15/2017 July Use Tax - MCC July July Use Tax - MCC July -0.53 July Use Tax - Water Fund July 101-00000-362900 July Use Tax - Water Fund July 08/15/2017 July Sales Tax - Hi Way Liquor July July Sales Tax - Hi Way Liquor 226-45122-362900 2,122.22 Check Total: Vendor: 4174 MN PUBLIC FACILITIES AUTHORITY 8/2/2017 08/15/2017 14C002 -MPFA -15-0004-R-FY16 Semi Annual 8/2/2017 MPFA 15-0004-R-FY16 Semi Annual Loan Rep; Amount Payment Date Acct Number Check Sequence: 1 89.85 08/15/2017 609-49754-424100 1,100.54 08/15/2017 609-49754-443980 1,190.39 Check Sequence: 2 1,715.64 08/15/2017 101-00000-217066 1,715.64 Check Sequence: 3 2,736.72 08/15/2017 702-00000-441500 2,736.72 Check Sequence: 4 62.13 08/15/2017 101-00000-208100 -0.13 08/15/2017 101-00000-362900 713.53 08/15/2017 101-00000-208120 -0.53 08/15/2017 101-00000-362900 3,821.60 08/15/2017 226-00000-208100 -0.60 08/15/2017 226-45122-362900 2,122.22 08/15/2017 601-00000-208100 -0.22 08/15/2017 601-00000-362900 51,522.56 08/15/2017 609-00000-208100 0.44 08/15/2017 609-49750-443990 58,241.00 Check Sequence: 5 10,667.26 08/15/2017 602-00000-165010 109,000.00 08/15/2017 602-00000-231101 Moiiii6effo Y Reference ACH Enabled: True ACH Enabled: True ACH Enabled: True ACH Enabled: True ACH Enabled: False AP -Computer Check Proof List by Vendor (08/15/2017 - 11:36 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Check Total: 119,667.26 Vendor: 1426 CITY OF MONTICELLO Check Sequence: 6 UB June 2017 5002 - 1510 Hart Blvd. 83.12 08/15/2017 101-43120-438200 UB June 2017 5003- 1460 Hart Blvd. sprinkler 69.05 08/15/2017 101-43120-438200 UB June 2017 5004- 1390 Hart Blvd. sprinkler 89.38 08/15/2017 101-43120-438200 UB June 2017 5005- 822 Hart Blvd. sprinkler 172.23 08/15/2017 101-43120-438200 UB June 2017 5026- Ellison Park 609.51 08/15/2017 101-45201-438200 UB June 2017 5248- BridgePark E. sprinkler 355.14 08/15/2017 101-45201-438200 UB June 2017 5249- BridgePark W. sprinkler 39.59 08/15/2017 101-45201-438200 UB June 2017 5250 - BridgePark W. 49.79 08/15/2017 101-45201-438200 UB June 2017 5569 - Meadow Oak Ave. sprinkler 1,393.66 08/15/2017 101-45201-438200 UB June 2017 5637- Meadow Oak Dog Park 5.45 08/15/2017 101-45201-438200 UB June 2017 7224- WWTP 2,655.83 08/15/2017 602-49480-438200 UB June 2017 7441- 200 W Broadway sprinkler 16.21 08/15/2017 101-43120-438200 UB June 2017 7885 - Help Center 28.10 08/15/2017 217-41990-438200 UB June 2017 8086 -4th St. Warming House 13.66 08/15/2017 101-45201-438200 UB June 2017 8114 - Hi -Way Liquor 307.29 08/15/2017 609-49754-438200 UB June 2017 8117- MCC 1,471.97 08/15/2017 226-45126-438200 UB June 2017 8119 - Fire Station 82.44 08/15/2017 101-42200-438200 UB June 2017 8120 - Bldg. Inspection Garage 13.66 08/15/2017 101-41940-438200 UB June 2017 8177 - Library 330.06 08/15/2017 101-45501-438200 UB June 2017 8394 - Riverside Cemetery sprinkler 12.72 08/15/2017 651-49010-438200 UB June 2017 8488 - Hillcrest Park sprinkler 264.47 08/15/2017 101-45201-438200 UB June 2017 8528 - Monti -NSP Softball Field 5,821.82 08/15/2017 101-45201-438200 UB June 2017 8533 - Chelsea Rd Lift Station 151.91 08/15/2017 602-49490-438200 UB June 2017 8621- Fenning Round -a -Bout sprinkler 14.14 08/15/2017 101-43120-438200 UB June 2017 8622- Pioneer Park bathroom 22.53 08/15/2017 101-45201-438200 UB June 2017 8631- Animal Shelter 80.59 08/15/2017 101-42700-438200 UB June 2017 8674- Reservoir 212.88 08/15/2017 601-49440-438200 UB June 2017 8903- PW Shop/Clerical 116.96 08/15/2017 101-43127-438200 UB June 2017 8904 - PW Vehicle Storage 10.00 08/15/2017 101-43127-438200 UB June 2017 8905 - PW Office 228.49 08/15/2017 101-43127-438200 UB June 2017 10063- Front Street Park sprinkler 34.22 08/15/2017 101-45201-438200 UB June 2017 10128 - 118 6th St W- Office Facility 22.67 08/15/2017 101-41941-438200 UB June 2017 10267- Comm. Garden sprinkler 14.96 08/15/2017 226-45127-438200 UB June 2017 13953- SPR Hwy 25/SE Broadway 31.50 08/15/2017 101-43120-438200 Check Total: 14,826.00 Vendor: 2811 US BANK CORPORATE PMT SYSTEM Check Sequence: 7 08/06/2017 Grady's (3) 2" Couple 3.87 08/15/2017 101-45201-421650 Reference ACH Enabled: True ACH Enabled: True AP -Computer Check Proof List by Vendor (08/15/2017 - 11:36 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 08/06/2017 Monti Napa- shank brush 4.59 08/15/2017 601-49440-422220 08/06/2017 Cub - water;Gatorade - Fire Dept. 9.00 08/15/2017 101-42200-421990 08/06/2017 Home Depot - safety hasp; sheet mtl screw; 2" P 12.13 08/15/2017 601-49440-421990 08/06/2017 Home Depot - ratchet tie -downs 12.88 08/15/2017 101-45201-421650 08/06/2017 Runnings - (2) spark plug bosch 13.98 08/15/2017 101-45201-421650 08/06/2017 Home Depot - 4x8 plywood 15.65 08/15/2017 101-43127-422100 08/06/2017 General Rental - 20# propane 17.78 08/15/2017 101-43127-421990 08/06/2017 Red's - Eng. #29- fuel 18.59 08/15/2017 101-42200-421200 08/06/2017 Grady's - Rip Hammer 18.99 08/15/2017 101-43127-421990 08/06/2017 Runnings -(6) Engine Oil for mixed gas 21.54 08/15/2017 101-43120-421300 08/06/2017 Monti RV - (2) wheel chock 26.28 08/15/2017 101-43127-421990 08/06/2017 Home Depot - ZPARKS-ELLPRK- paint roller 3 26.30 08/15/2017 229-45202-453010 08/06/2017 Walmart - (4) crack filling 27.36 08/15/2017 101-43120-421990 08/06/2017 Walmart -charger for car 19.87 08/15/2017 101-42200-421990 08/06/2017 Walmart -(2) hand santzr; Santzr Cleaner 8.90 08/15/2017 101-42200-421100 08/06/2017 Home Depot -(2) 4x8 plywood- Riverfest 31.30 08/15/2017 101-43127-421990 08/06/2017 Cub - vinegar 1.99 08/15/2017 609-49754-421990 08/06/2017 Cub - resale - (75) limes; (12) lemons 31.00 08/15/2017 609-49750-425500 08/06/2017 Runnings - (10) 24pk water; 14oz WD -40 34.39 08/15/2017 101-42200-421990 08/06/2017 Grady's -tripoxy sprayer 49.99 08/15/2017 101-43127-421990 08/06/2017 Grady's -tripoxy sprayer 49.99 08/15/2017 101-43120-421990 08/06/2017 Cub - resale - (134) limes; (20) lemons 64.80 08/15/2017 609-49750-425500 08/06/2017 General Rental -ZPARKS-ELLPRK- Screed Cor 66.00 08/15/2017 229-45202-453010 08/06/2017 Monti Napa- (10) Oil Dry 84.30 08/15/2017 101-43127-421990 08/06/2017 Home Depot - (5) 2x10-12' #2 Prime 91.85 08/15/2017 101-45201-421650 08/06/2017 Facebook- Riverfest Twins Signing 100.00 08/15/2017 609-49754-434990 08/06/2017 Home Depot - ZPARKS-ELLPRK-(15) 10' Reba 100.44 08/15/2017 229-45202-453010 08/06/2017 G & K- mats- Inv#6043806921; 6043812589 106.77 08/15/2017 609-49754-431990 08/06/2017 MN Fire Serv. Cert. Brd- Firefighter I1 Cert. Exa 115.00 08/15/2017 101-42200-433100 08/06/2017 NBP- Parade candy suckers 134.64 08/15/2017 609-49754-425550 08/06/2017 NBP- tape; (2) scrub sponge; doz. paper; (2) cutt 176.39 08/15/2017 609-49754-421990 08/06/2017 Home Depot - 2pk OAH Battery; 18v impact dri 198.00 08/15/2017 101-45201-421650 08/06/2017 Dacotah Paper- (6) cs toilet tissue; cs can liner 276.83 08/15/2017 101-45201-421650 08/06/2017 Big Lake Lumber- ZPARKS-ELLPRK- inv. 200 500.00 08/15/2017 229-45202-453010 08/06/2017 Central Landscape- (30) Treegator Model #9818 513.00 08/15/2017 101-43120-422500 08/06/2017 Arctic Glacier- resale - inv#717810; 718109; 71 i 714.92 08/15/2017 609-49750-425500 08/06/2017 M & R Sign- (15) Center Lane Only signs 909.97 08/15/2017 101-43120-422600 08/06/2017 Big Lake Lumber -(4) invoices -Brown Treated- p 2,138.71 08/15/2017 101-45201-421650 08/06/2017 Big Lake Lumber- inv, #1153- (8) 25pk Lath- Ri 122.80 08/15/2017 101-45201-421650 08/06/2017 Big Lake Lumber- ZPARKS-ELLPRK- inv. 064 5,137.18 08/15/2017 229-45202-453010 08/06/2017 USPS- postage to St. Paul 3.39 08/15/2017 601-49440-432200 08/06/2017 Grady's - hinge 3.99 08/15/2017 101-45201-421650 08/06/2017 Kwik Trip - (4.815) gal unleaded @ $2.699 13.00 08/15/2017 101-45201-421300 AP -Computer Check Proof List by Vendor (08/15/2017 - 11:36 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 08/06/2017 Dakota Supply - (2) 6"Flex Cplg PVC 17.56 08/15/2017 602-49490-421990 08/06/2017 Allina - breath alcohol test- M.S 30.00 08/15/2017 602-49490-431990 08/06/2017 Runnings - 9 lb mouse poison for all Generators/ 43.99 08/15/2017 602-49490-421990 08/06/2017 NBP- Parade candy bubble gum 51.27 08/15/2017 609-49754-425550 08/06/2017 Hirshfield's - tables- peel stop; shrlk gt; pole kit; 67.19 08/15/2017 101-45201-421650 08/06/2017 Grainger - (2) Resin Comp. Splice Kit 86.62 08/15/2017 602-49490-422100 08/06/2017 Arctic Glacier- resale - #719511; 718912; 71910 1,234.23 08/15/2017 609-49750-425500 08/06/2017 Wisc. Ducks- Credit Fraud charge from July bat( -120.00 08/15/2017 101-00000-115030 08/06/2017 Mt. Olympus- Credit Fraud charge from July ba -34.16 08/15/2017 101-00000-115030 08/06/2017 Grady's - (2) 4pk 72W Halo. Bulbs 12.80 08/15/2017 609-49754-421990 08/06/2017 Grady's - gal. traffic marking paint 24.99 08/15/2017 101-45201-421650 08/06/2017 Runnings - Auto Cut; 32oz. premix fuel; sparkpl 15.99 08/15/2017 601-49440-422100 08/06/2017 Runnings - Auto Cut; 32oz. premix fuel; sparkpl 15.98 08/15/2017 602-49490-422100 08/06/2017 Home Depot - rubber air hose; gen. clearance ski 52.99 08/15/2017 601-49440-422220 08/06/2017 G & K- mats- Inv# 6043818279 59.03 08/15/2017 609-49754-431990 08/06/2017 DISH - 8/2-9/1/2017 Service 64.16 08/15/2017 609-49754-432500 08/06/2017 Boyer Trucks- #109- mirror 110.24 08/15/2017 101-43120-422110 08/06/2017 Sherwin Williams- (20) 5 gal. white SStripe 206.44 08/15/2017 101-45203-421990 08/06/2017 Target - Movie & Treats for F.I. 26.28 08/15/2017 226-45127-421981 08/06/2017 G & K- mats- Inv# 6043812587 15.60 08/15/2017 217-41990-421990 08/06/2017 G & K- mats- Inv# 6043789895 15.60 08/15/2017 217-41990-421990 08/06/2017 G & K - Uniforms, Towels, Mops (2 invoices) 90.32 08/15/2017 226-45126-431990 08/06/2017 Cub - Farmer's Market Supplies: Paper Towels, ; 22.97 08/15/2017 226-00000-220100 08/06/2017 Cub - Water for Resale at Concession 3.99 08/15/2017 226-45125-425410 08/06/2017 Grady's - Paint Roller, Cloth Abrasive Plumbers 9.97 08/15/2017 226-45126-422990 08/06/2017 Grady's - Plunger 4.99 08/15/2017 226-45126-421990 08/06/2017 Grady's - Weather Strip 8.59 08/15/2017 226-45126-422990 08/06/2017 Grady's - 15W Office Light Bulb 8.99 08/15/2017 226-45126-440100 08/06/2017 Grady's - 3/4" x 10' Copper Tube 0.35 08/15/2017 226-45126-422990 08/06/2017 Grady's - Key 1.99 08/15/2017 226-45126-421990 08/06/2017 Grady's - Keys (4) 7.96 08/15/2017 226-45126-421990 08/06/2017 Grady's - Super Glue 2.79 08/15/2017 226-45126-421990 08/06/2017 Grady's - Foam Tape, Keys (2) 8.97 08/15/2017 226-45126-421990 08/06/2017 Grady's - Fan for Pool Pump Room 23.99 08/15/2017 226-45126-421990 08/06/2017 Grady's - Softner Salt (78 Bags) 472.20 08/15/2017 226-45126-421990 08/06/2017 Target - F.I Supplies 50.52 08/15/2017 226-45127-421981 08/06/2017 Target - DVD Player for Warehouse 74.99 08/15/2017 226-45123-421460 08/06/2017 Walmart - Computer Speakers 11.88 08/15/2017 101-41800-421990 08/06/2017 Walmart - Cell Phone Charger 9.88 08/15/2017 101-43120-443990 08/06/2017 Walmart - Cupcakes 6.88 08/15/2017 226-45127-421460 08/06/2017 Walmart - Bananas, Apples, Oranges, Zone Bars 32.96 08/15/2017 226-45125-425410 08/06/2017 Walmart - F.I. Supplies 41.70 08/15/2017 226-45127-421981 08/06/2017 Walmart - Riverfest Parade Candy 27.89 08/15/2017 101-45130-444100 AP -Computer Check Proof List by Vendor (08/15/2017 - 11:36 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference 08/06/2017 Walmart - Glue, Cleaning Wipes, Candy 8.76 08/15/2017 101-41310-421990 08/06/2017 Dacotah Paper - Bathroom & Locker Room Supl 378.88 08/15/2017 226-45126-421990 08/06/2017 Dacotah Paper - Concession Supplies 33.13 08/15/2017 226-45125-421990 08/06/2017 Dacotah Paper - Bathroom & Locker Room Supl 853.90 08/15/2017 226-45126-421990 08/06/2017 Dacotah Paper - Cleaning Supplies 75.95 08/15/2017 101-45501-421990 08/06/2017 Dacotah Paper - Concession Supplies 33.13 08/15/2017 226-45125-421990 08/06/2017 Ausco - Shirts for Men's Spring Hockey League 78.75 08/15/2017 226-45127-421740 08/06/2017 Ausco - Team Shirts for Bertram Blast 90.00 08/15/2017 101-41800-443990 08/06/2017 Ausco - Lead Staff Shirts 200.00 08/15/2017 226-45123-421110 08/06/2017 Holiday - Unleaded Fuel 9.686 gals @ $2.259 21.88 08/15/2017 217-41990-421200 08/06/2017 Holiday - Unleaded Fuel 9.985 gals @ $2.259 22.56 08/15/2017 217-41990-421200 08/06/2017 NBP- Pens, Calculator Ribbons (5), 28.39 08/15/2017 217-41990-421990 08/06/2017 NBP - Index Flags 11.78 08/15/2017 217-41990-421990 08/06/2017 NBP - Pens, Phone Shoulder Rests (4) 57.79 08/15/2017 101-41310-421990 08/06/2017 NBP - Paper, Card Stock, Wall File 60.67 08/15/2017 226-45122-421990 08/06/2017 NBP - Envelopes, Post its, Pens, Paper, 451.09 08/15/2017 101-41310-421990 08/06/2017 NBP - Pocket Folders 79.99 08/15/2017 101-41310-421990 08/06/2017 Amazon - Bulletin Board 24.09 08/15/2017 226-45122-421990 08/06/2017 Amazon - Avery Address Labels 59.99 08/15/2017 226-45122-421990 08/06/2017 Amazon - Stapler, Staples, Calculator Ribbon, B 47.43 08/15/2017 217-41990-421990 08/06/2017 Sherwin Williams - 5 gal.Paint for Hallway 165.21 08/15/2017 226-45126-422990 08/06/2017 Domino's Pizza - Meal for Meeting CC & PC 36.86 08/15/2017 101-41110-443990 08/06/2017 Perkins - Meeting JO, JT, SJ, BD 12.35 08/15/2017 213-46301-433100 08/06/2017 Wall Street Journal - Monthly Subscription WO 36.99 08/15/2017 101-41520-443300 08/06/2017 Grady's - Reel & Chalk 8.59 08/15/2017 101-45201-421650 08/06/2017 Monti Napa- (3) fuel filters 31.95 08/15/2017 101-45201-422100 08/06/2017 Casey's (21.964) gal unleaded @ $2.229 48.96 08/15/2017 101-45201-421200 08/06/2017 Ausco Design- (32) Dept T-shirts- Streets 160.00 08/15/2017 101-43120-441700 08/06/2017 Ausco Design- (10) Dept T-shirts- Streets 50.00 08/15/2017 601-49440-441700 08/06/2017 Ausco Design- (10) Dept T-shirts- Streets 50.00 08/15/2017 602-49490-441700 08/06/2017 Home Depot - Park side wood wall- (30) 16; 151 521.76 08/15/2017 101-45201-421650 08/06/2017 Streicher's - misc. clothing Fire Dept- 6 invoices 609.86 08/15/2017 101-42200-421120 08/06/2017 Aramark- uniforms- June 2017 -Parks 178.15 08/15/2017 101-45201-441700 08/06/2017 Aramark- uniforms- June 2017 -Sewer 102.75 08/15/2017 602-49490-441700 08/06/2017 Aramark- uniforms- June 2017 -Water 102.75 08/15/2017 601-49440-441700 08/06/2017 Aramark- uniforms- June 2017 -Streets 256.79 08/15/2017 101-43120-441700 08/06/2017 Aramark- shop towels June 2017 331.16 08/15/2017 101-43127-421990 08/06/2017 PayPal- IowaStudio- wheel drive 2,500.00 08/15/2017 101-45201-424100 08/06/2017 Holiday - Unleaded Fuel 9.806 gals @ $2.299 22.54 08/15/2017 217-41990-421200 08/06/2017 Walmart - Ball for Fitness Area 2.88 08/15/2017 226-45127-421720 08/06/2017 Walmart - F.I. Supplies 9.32 08/15/2017 226-45127-421981 08/06/2017 Paula Paulson - Draping for Mississippi Room 425.00 08/15/2017 226-45123-431990 08/06/2017 Amazon - Vari Desk (RM) 395.00 08/15/2017 101-43111-421990 AP -Computer Check Proof List by Vendor (08/15/2017 - 11:36 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 08/06/2017 MN Recreation & Park Assoc - 2017 Conference 365.00 08/15/2017 226-45122-433100 08/06/2017 Nat' Recreation & Park Assoc - 2017 Conference 535.00 08/15/2017 226-45122-433100 08/06/2017 Southwest Airlines - NRPA 2017 Conference Ai 407.96 08/15/2017 226-45122-433100 08/06/2017 Hotel Lucia - Accela Conference Hotel Portland 689.50 08/15/2017 101-41520-433100 08/06/2017 Dakota Supply - 3/4" Fittings (2) for Condensate 18.99 08/15/2017 226-45126-422990 08/06/2017 Monti Napa - AC Charge Kit for Dept Van 39.38 08/15/2017 226-45126-443990 08/06/2017 Old Spaghetti Factory - Dinner at Accela Confer 15.74 08/15/2017 101-41520-433100 08/06/2017 Trimet TVM - Transportation at Accela Conferet 2.50 08/15/2017 101-41520-433100 08/06/2017 MSP Airport Parking - Parking SR while at Acce 48.00 08/15/2017 101-41520-433100 08/06/2017 Domino's Pizza - Meal for CC Meeting 48.05 08/15/2017 101-41110-443990 08/06/2017 Dalco - Lever, Bracket, Mounting Plate for Floc 161.24 08/15/2017 226-45126-422990 08/06/2017 Healthways - Bands for Fitness Classes 105.00 08/15/2017 226-45127-421720 08/06/2017 MN GFOA - 2017 Conference Registration 9/27 225.00 08/15/2017 101-41520-433100 08/06/2017 MN GFOA - 2017 Conference Registration 9/27 225.00 08/15/2017 101-41520-433100 08/06/2017 Randy's - Shredding Services (DMV) 17.49 08/15/2017 217-41990-431990 08/06/2017 Randy's - Shredding Services (CH) 17.49 08/15/2017 101-41310-431990 08/06/2017 Normandale Web CE - Adobe Illustrator Class 8 175.00 08/15/2017 101-41310-433100 08/06/2017 Spectrum Sports - Climbing Wall Inspection 459.00 08/15/2017 226-45126-440440 08/06/2017 Grand Slam - F.I. Field Trip 411.75 08/15/2017 226-45127-431991 08/06/2017 Trusted Employees - Background Checks (5) 208.00 08/15/2017 101-42200-431990 08/06/2017 Trusted Employees - Background Checks (1) 23.00 08/15/2017 226-45122-431990 08/06/2017 Trusted Employees - Background Checks (1) 37.00 08/15/2017 101-45201-431990 08/06/2017 Trusted Employees - Background Checks (1) 23.00 08/15/2017 609-49754-431990 08/06/2017 Trusted Employees - Background Checks (1) 37.00 08/15/2017 101-43111-431990 08/06/2017 MN Dept Labor - Building Offtcal License (RS) 35.00 08/15/2017 101-42400-443700 08/06/2017 Qdoba - Meal during Accela Conference (SR) 8.90 08/15/2017 101-41520-433100 08/06/2017 R M Cotton Co - Refill & Maintenance Kits for 1 346.50 08/15/2017 226-45126-422990 08/06/2017 Nicros - 3/8" Climbing Rope 473.76 08/15/2017 226-45127-421710 08/06/2017 MN Dept Labor - Confirm #1000316265 - Qtr 2 7,998.76 08/15/2017 101-00000-208110 08/06/2017 MN Dept Labor - Confirm #1000316265 - Qtr 2 -319.95 08/15/2017 101-42400-343000 08/06/2017 AICPA - Membership Renewal FY 18 (WO) 265.00 08/15/2017 101-41520-443300 08/06/2017 AICPA - CGMA Designation Renewal FY 18 (W 130.00 08/15/2017 101-41520-443300 08/06/2017 Monti Chamber - June Lunch (JT) 15.00 08/15/2017 213-46301-443990 08/06/2017 Verizon - June 4 - July 3 50.74 08/15/2017 101-42400-432100 08/06/2017 Verizon - June 4 - July 3 104.87 08/15/2017 101-43120-432100 08/06/2017 Verizon - June 4 - July 3 31.29 08/15/2017 226-45122-432100 08/06/2017 Verizon - June 4 - July 3 46.02 08/15/2017 601-49440-432100 08/06/2017 Verizon - June 4 - July 3 46.01 08/15/2017 602-49490-432100 08/06/2017 Verizon - May 21 - June 20 26.02 08/15/2017 101-43120-432100 08/06/2017 Verizon - May 21 - June 20 240.03 08/15/2017 101-42200-432100 08/06/2017 Dollar Tree - Riverfest Parade Candy 8.55 08/15/2017 101-45130-444100 08/06/2017 FiberNet - Friendship Island Phone - June & Jul} 195.50 08/15/2017 702-00000-432100 08/06/2017 FiberNet - Friendship Island Internet - June & Ju 209.92 08/15/2017 702-00000-432300 AP -Computer Check Proof List by Vendor (08/15/2017 - 11:36 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference 08/06/2017 Amazon - Coffee, Laptop Case, Shoulder Rests ( 197.13 08/15/2017 101-41310-421990 08/06/2017 Amazon - Mints 27.78 08/15/2017 101-41310-421990 08/06/2017 Amazon - Hanging Folders, Batteries, Bulletin B 224.29 08/15/2017 226-45122-421990 08/06/2017 Amazon - Auto Folder Machine 690.91 08/15/2017 101-41520-424100 08/06/2017 Dacotah Paper - Bathroom & Locker Room Supl 951.98 08/15/2017 226-45126-421990 08/06/2017 Dacotah Paper - Cups for Block Party 67.19 08/15/2017 101-45130-444210 08/06/2017 Dacotah Paper - Concession Supplies 124.36 08/15/2017 226-45125-421990 08/06/2017 Walmart - Bananas, Zone Bars, for Concession 25.99 08/15/2017 226-45125-425410 08/06/2017 Walmart - Pencil Sharpener for Child Care Area 4.97 08/15/2017 226-45122-421990 08/06/2017 Grady's - Gasket 1.79 08/15/2017 226-45126-440440 08/06/2017 Runnings - New Chlorine Tank 200 Gal; Joint G 183.48 08/15/2017 226-45126-422990 08/06/2017 G & K - Uniforms, Towels, Mops Inv# 604381E 43.66 08/15/2017 226-45126-431990 08/06/2017 Office Max - Poly Card (2) 16.50 08/15/2017 217-41990-421990 08/06/2017 Bluestone Grill - Gift Card for Safety Bingo 25.00 08/15/2017 101-41800-421990 08/06/2017 123 Signup - Annual Payroll Conference (RLC) 250.00 08/15/2017 101-41520-433100 08/06/2017 Advanced Disposal - June 2017 38,597.16 08/15/2017 101-43230-438400 08/06/2017 Advanced Disposal - June 2017 - Recycling 12,832.50 08/15/2017 101-43230-438400 08/06/2017 Advanced Disposal - June 2017 110.80 08/15/2017 101-43127-438400 08/06/2017 Advanced Disposal - June 2017 47.74 08/15/2017 101-45201-438400 08/06/2017 Advanced Disposal - June 2017 23.87 08/15/2017 101-45201-438400 08/06/2017 Advanced Disposal - June 2017 113.38 08/15/2017 602-49480-438400 08/06/2017 Advanced Disposal - June 2017 208.87 08/15/2017 226-45126-438400 08/06/2017 Advanced Disposal - June 2017 11.93 08/15/2017 101-45501-431990 08/06/2017 Advanced Disposal - June 2017 23.87 08/15/2017 609-49754-438400 08/06/2017 Advanced Disposal - June 2017 23.87 08/15/2017 101-45201-438400 08/06/2017 MN Dept of Labor - Annual Elevator Operating 100.00 08/15/2017 226-45122-443700 08/06/2017 Stellis Health - Immunizations (4) 316.00 08/15/2017 101-42200-431990 08/06/2017 Auction Masters - Back Extension & Incline Pre 295.71 08/15/2017 226-45127-424100 08/06/2017 Sherwin Williams - Hwy 25 & 75 Wall Paint 335.79 08/15/2017 101-45201-422990 08/06/2017 Amazon - (16) pap. twls; (32) multi-fld twls; (80 334.83 08/15/2017 101-42200-421990 08/06/2017 Fastenal - (4) 6-32 X 1 SHCS- paper folder 0.41 08/15/2017 101-43127-421990 08/06/2017 Fastenal - (100) cable ties 1.41 08/15/2017 601-49440-421990 08/06/2017 Runnings -(2) No Trespassing signs 3.98 08/15/2017 101-45201-421650 08/06/2017 Monti Napa - Dielect 8.21 08/15/2017 602-49490-421300 08/06/2017 Home Depot - elbow mip; brass pipe nipple mip 8.46 08/15/2017 601-49440-422220 08/06/2017 Martie's - 5# Tuff- storm damage repair 11.50 08/15/2017 101-43120-422500 08/06/2017 Cub - resale - (40) limes 13.34 08/15/2017 609-49750-425500 08/06/2017 Monti RV - propane 4.70 gal. 16.45 08/15/2017 101-43127-421990 08/06/2017 Grady's - hose for Front St. gardeners 19.99 08/15/2017 101-45201-421650 08/06/2017 Monti Napa - (10) bulbs 21.40 08/15/2017 101-43127-421990 08/06/2017 50 ct. bi-metal blade; (10) 3/4" Int. L/W/Z 23.68 08/15/2017 101-43127-421990 08/06/2017 CWP Ent - Box Scraper repairs 26.00 08/15/2017 101-43120-440440 08/06/2017 DSG - (2) PVC caps 32.26 08/15/2017 101-43120-421990 AP -Computer Check Proof List by Vendor (08/15/2017 - 11:36 AM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference 08/06/2017 Monti Napa - (2) V -Belt - 1/2 22.68 08/15/2017 602-49490-422100 08/06/2017 Monti Napa - (2) V -Belt - 1/2 22.68 08/15/2017 601-49440-422100 08/06/2017 Home Depot - 2x6 10' #2; (9) 2x4 10' Prime 47.78 08/15/2017 101-45201-421650 08/06/2017 USPS- roll stamps - PW 49.00 08/15/2017 101-43110-421990 08/06/2017 Grady's - (2) gal traffic marking paint 49.98 08/15/2017 101-45201-421650 08/06/2017 Martie's - hand spreader; Treflan- downtown flo) 50.99 08/15/2017 101-43120-422500 08/06/2017 Runnings -16" chain; 71PM3 64 chain 57.90 08/15/2017 101-43120-422100 08/06/2017 Pipeline- 125' underground tubing 61.25 08/15/2017 601-49440-422220 08/06/2017 Monti Napa -#113; #178- (4) electronic flasher 62.76 08/15/2017 101-43120-422110 08/06/2017 Home Depot - 150 pc. Headlok Bucket- Meadom 68.38 08/15/2017 101-45201-421650 08/06/2017 Dacotah Paper- (10) bx Nitrile Gloves 76.90 08/15/2017 101-45201-421650 08/06/2017 Fastenal -Rustol inverted stripe wand; (12) 17oz 77.25 08/15/2017 101-43120-421990 08/06/2017 Home Depot - ZPARKS-ELLPRK- (19) 2x4 12' 98.23 08/15/2017 229-45202-453010 08/06/2017 Streicher's - (2) battery pack; base assembly w/ 1; 77.97 08/15/2017 101-42200-421990 08/06/2017 G & K- mats- Inv# 6043823937; #6043829597 106.40 08/15/2017 609-49754-431990 08/06/2017 Martie's -(6) Quick Pro - center island weed cont 113.70 08/15/2017 101-43120-422500 08/06/2017 General Rental - excavator w/ tracks rental; trail( 178.20 08/15/2017 101-43120-441500 08/06/2017 General Rental - excavator w/ tracks rental; trail( 190.00 08/15/2017 101-43120-441500 08/06/2017 Royal Tires- trailer- (2) Vanguard 200.84 08/15/2017 101-45201-422200 08/06/2017 Dyna - (3) adhesive; (12) elec. tape; (50) cap scr 209.87 08/15/2017 101-43127-421990 08/06/2017 M & M Express- (2) deflector chute; slilentwst(2 241.28 08/15/2017 101-45201-422100 08/06/2017 Royal Tires- (3) multitrac; 350.77 08/15/2017 101-45201-422200 08/06/2017 Arctic Glacier- resale - #1955720507; #1955720 432.44 08/15/2017 609-49750-425500 08/06/2017 General Rental - excavator w/ tracks rental 7/25- 825.94 08/15/2017 101-43120-441500 08/06/2017 Pioneer Critical Pwr-dba-125 kw Trail Gen- Pun 665.54 08/15/2017 602-49490-422100 08/06/2017 WHCE- Sunset Pds Lift Station- 6/1-7/1 (293) k' 54.56 08/15/2017 602-49490-438100 08/06/2017 WHCE- 1645 & 1675 CR 39 35.10 08/15/2017 602-49490-438100 08/06/2017 WHCE- DMV 19.95 08/15/2017 217-41990-438100 08/06/2017 WHCE- 2171 W River St- Parks 36.45 08/15/2017 101-45201-438100 08/06/2017 WHCE- 5980 Jason Ave NE 19.95 08/15/2017 601-49440-438100 08/06/2017 WHCE- MCC 27.95 08/15/2017 226-45126-431900 08/06/2017 WHCE- 207 Chelsea Rd - Water 32.95 08/15/2017 601-49440-431900 08/06/2017 WHCE- 209 Cedar St - Water 29.95 08/15/2017 601-49440-431900 08/06/2017 WHCE- 132 E. Broadway - Water 29.95 08/15/2017 601-49440-431900 08/06/2017 WHCE- 107 River St- Parks 19.95 08/15/2017 101-45201-431900 08/06/2017 WHCE- Hi -Way Liquor- August 21.32 08/15/2017 609-49754-431900 08/06/2017 WHCE- MCC -August 19.95 08/15/2017 226-45126-431900 08/06/2017 WHCE- 200 Dundas Rd- August 29.95 08/15/2017 601-49440-431900 08/06/2017 WHCE- 2909 Golf Course Rd- August 19.95 08/15/2017 101-43110-431900 08/06/2017 WHCE- General Street Lighting 1,334.00 08/15/2017 101-43160-431900 08/06/2017 WHCE- 5/16-6/15/17 - lights acct#1003698 1,964.05 08/15/2017 101-43160-431900 08/06/2017 Diamond Vogel- (28) 5ga.pavement marking pai 3,444.80 08/15/2017 101-43120-421510 08/06/2017 Locators & Supplies- (4) pair Ped in Crosswalk : 1,120.55 08/15/2017 101-43120-422600 AP -Computer Check Proof List by Vendor (08/15/2017 - 11:36 AM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference 08/06/2017 Epic Sports- (4) baslketball rim; (4) chain 522.71 08/15/2017 101-45201-421650 08/06/2017 Constant Contact - Monthly Email Subscription 60.00 08/15/2017 226-45122-430900 08/06/2017 Ausco - Friendship Island Staff Shirts 68.00 08/15/2017 226-45127-421110 08/06/2017 Hoglund Transportation - F.I. Field Trip to Com( 425.00 08/15/2017 226-45127-431991 08/06/2017 ZZZNEP - MNGP Drill on 7/25/17 9.25 08/15/2017 101-42500-433100 08/06/2017 Grady's - Brace for Picture 2.99 08/15/2017 101-45501-421990 08/06/2017 Grady's - Hanger Pipe 1.99 08/15/2017 226-45126-422990 08/06/2017 Grady's - Bleach for Pool 4.98 08/15/2017 226-45124-421600 08/06/2017 Amazon - Desktop Stapler 12.07 08/15/2017 217-41990-421990 08/06/2017 Walmart - Dusters, Binders, Dishsoap, Adhesive 36.02 08/15/2017 226-45122-421990 08/06/2017 Walmart - Protein Bars, Apples, for Concession 45.36 08/15/2017 226-45125-425410 08/06/2017 Walmart - Friendship Island Supplies 63.06 08/15/2017 226-45127-421981 08/06/2017 Target - Food for Special Planning Commission _ 19.99 08/15/2017 101-41910-443990 08/06/2017 Office Max - Service Plan for Printer Used for F 35.99 08/15/2017 226-45122-443990 08/06/2017 Office Max - Pens 3.00 08/15/2017 226-45122-421990 08/06/2017 NBP - Post It Notes, Highlighters, Tape, Messag, 32.62 08/15/2017 217-41990-421990 08/06/2017 Holiday - Unleaded Fuel 10.452 gals @ $2.349 24.55 08/15/2017 217-41990-421200 08/06/2017 Grady's - Drill Bits (2) 11.98 08/15/2017 226-45126-421990 08/06/2017 Amazon - Mop Head 17.98 08/15/2017 217-41990-421990 08/06/2017 Delta Airlines - Flight Insurance - Flight to Wast 21.88 08/15/2017 101-41110-433100 08/06/2017 Delta Airlines - Flight to Washington DC 9/13/1 188.20 08/15/2017 101-41110-433100 08/06/2017 Delta Airlines - Flight from Washington DC 9/1, 173.20 08/15/2017 101-41110-433100 08/06/2017 Trusted Employees - Background Checks (2) 46.00 08/15/2017 226-45122-431990 08/06/2017 Trusted Employees - Background Checks (3) 69.00 08/15/2017 609-49754-431990 08/06/2017 Home Depot - Blind for Jeffs Office 75.02 08/15/2017 101-41310-421990 08/06/2017 GFOA - CAFR Recognition Program 2016 435.00 08/15/2017 101-41520-431990 08/06/2017 GFOA - PAFR Report 2016 Evaluation 225.00 08/15/2017 101-41520-431990 08/06/2017 Grady's - Drill Bit 5.99 08/15/2017 226-45126-422990 08/06/2017 Grady's - Door Stop for Warehouse Door 8.59 08/15/2017 226-45126-440100 08/06/2017 G & K - mats - Inv# 6043835265 15.60 08/15/2017 217-41990-421990 08/06/2017 Business Journal - Subscriptions IT & JO 357.50 08/15/2017 213-46301-443300 08/06/2017 St Cloud Parking - Parking IT 1.20 08/15/2017 101-41910-433100 08/06/2017 Inn on Lake Superior - Lodging for Bldg Offical 182.20 08/15/2017 101-42400-433100 08/06/2017 Monti Napa - (2) adapters 2.44 08/15/2017 101-43127-421990 08/06/2017 Grady's - 12 oz Orange spray- marking cement s 3.00 08/15/2017 101-43120-421510 08/06/2017 Runnings -(3) chain sharpening 15.00 08/15/2017 101-43127-421990 08/06/2017 Runnings -gal. bar oil; hose repair; wire rope thi( 16.85 08/15/2017 101-42200-421990 08/06/2017 Fastenal - (3) 17 oz. paint 17.45 08/15/2017 101-43120-421510 08/06/2017 Home Depot - (4) mortar mix- Timber Ridge Ou 19.40 08/15/2017 101-43130-421990 08/06/2017 Monti Napa - (5) oil filters 19.75 08/15/2017 101-45201-422100 08/06/2017 Auto Value - Organic Vapor Ha 20.49 08/15/2017 101-45201-421650 08/06/2017 Runnings -(2) 12" chain 27.90 08/15/2017 101-43127-421990 08/06/2017 Dacotah Paper- (2) can liner 32.38 08/15/2017 101-45201-421650 AP -Computer Check Proof List by Vendor (08/15/2017 - 11:36 AM) Page 9 Invoice No Description Amount Payment Date Acct Number 08/06/2017 Morrie's - #178- Door Asymb.- Streets 39.70 08/15/2017 101-43120-422110 08/06/2017 Runnings -hose oil air; (2) flare pipe brass;etc 44.73 08/15/2017 101-43127-421990 08/06/2017 Hirshfield's - (6) bulk tape; (6) blue 1.5" tape 49.08 08/15/2017 101-45201-421650 08/06/2017 Nighthawk Security - August 2017 Security Fire 49.95 08/15/2017 101-42200-431900 08/06/2017 Fleet Farm- (3) Milking Gloves;(3) Nitrile Glove 57.84 08/15/2017 602-49490-420650 08/06/2017 Monti RV - Stabilizer- Speed Trails 64.20 08/15/2017 101-43120-422100 08/06/2017 PayPal- Verona Safety- (2) 50 ct. Coretex Ivy To 69.90 08/15/2017 101-45201-420650 08/06/2017 Fastenal - (3) T -Rod; (140) misc. sm. parts 71.74 08/15/2017 101-45201-421990 08/06/2017 Monti Napa - #114 Blower Motor 80.33 08/15/2017 101-43120-422110 08/06/2017 Delegard Tool- pinch offplier; wire serv. set 88.68 08/15/2017 101-43127-421990 08/06/2017 Monti Napa -Seal Lead - Fire Dept 103.99 08/15/2017 101-42200-422110 08/06/2017 Home Depot -(20) 24" round steel stake; (8) 18" 107.78 08/15/2017 101-43120-421990 08/06/2017 Home Depot -(4) 6x6-8'#2 Cedar Tone; (6) 1x4- 132.40 08/15/2017 101-45201-421650 08/06/2017 Fleet Farm- (2) Carhartt Pants; (3) Jeans- 1/2 Wa 79.98 08/15/2017 601-49440-421110 08/06/2017 Fleet Farm- (2) Carhartt Pants; (3) Jeans- 1/2 Wa 79.97 08/15/2017 602-49490-421110 08/06/2017 General Rental - excavator w/ tracks rental 7/31/ 245.00 08/15/2017 101-43120-441500 08/06/2017 Gamma Sports - (2) Pickleball Nets- 4th Street 299.90 08/15/2017 101-45201-421650 08/06/2017 Streicher's (3) leather Oxford shoes; shirt; belt; (: 337.93 08/15/2017 101-42200-421120 08/06/2017 Zarnoth - #150- (20) disposable gutter brooms 1,940.00 08/15/2017 101-43120-422100 08/06/2017 Northridge 4 x 4 - Fraud Charge - Card Cancelec 517.75 08/15/2017 226-00000-115030 08/06/2017 Facebook - advertising Hi -Way Liquors 42.89 08/15/2017 609-49754-434990 08/06/2017 Home Depot - 50pk Headlok; wood screws 29.95 08/15/2017 101-45201-421650 08/06/2017 Home Depot - (2) 6x6- 8' Cedar Tone; (2) 2x4 U 83.08 08/15/2017 101-45201-421650 08/06/2017 Home Depot -(2) 80# Concrete Mix 107.50 08/15/2017 101-45201-421650 08/06/2017 Big Lake Lumber- inv, #20061724- (15) Bumsis 110.55 08/15/2017 101-45201-421650 08/06/2017 Hirshfield's - Gal. House Trim White 36.24 08/15/2017 101-45201-421650 08/06/2017 Constant Contact - Subscription Increase 5.00 08/15/2017 226-45122-430900 08/06/2017 Christmas Lights - Lights for Wedding Decoratic 234.63 08/15/2017 226-45123-421460 08/06/2017 Grady's - Masonry Nail 8.59 08/15/2017 101-43127-421990 08/06/2017 Big Mouth.com - resale - cooler bags; can cooler 364.50 08/15/2017 609-49750-425400 Check Total: 115,692.82 Vendor: 2438 VANCO SERVICES LLC Check Sequence: 8 00008332446 Vanco - Gateway Exchange - July 2017 15.44 08/15/2017 656-00000-202099 00008332446 Vanco - Gateway Exchange - July 2017 48.16 08/15/2017 601-49440-443980 00008332446 Vanco - Gateway Exchange - July 2017 48.16 08/15/2017 602-49490-443980 Check Total: 111.76 Reference ACH Enabled: True AP -Computer Check Proof List by Vendor (08/15/2017 - 11:36 AM) Page 10 Invoice No Description Amount Payment Date Acct Number Reference Total for Check Run: 314,181.59 Total of Number of Checks: The preceding list of bills payable was reviewed and approved for payment. Date: 8/28/17 Approved by Mayor Brian Stumpf AP -Computer Check Proof List by Vendor (08/15/2017 - 11:36 Alva) Page I I Accounts Payable IT1�' OF Computer Check Proof List by Vendor • iffo ff( Moiiii6e User: Julie.Cheney Printed: 08/23/2017 - 3:38PM Batch: 00204.08.2017 - 204.08.2017 AP Invoice No Description Amount Payment Date Acct Number Reference Vendor: 2407 ALL ELEMENTS Check Sequence: 1 ACH Enabled: True 4778 materials - repair stretch hole in curb flashing- H 90.25 08/29/2017 609-49754-440990 4778 labor -(1.5) hr. repair stretch hole in curb flashin! 112.50 08/29/2017 609-49754-440990 4813 materials - completed repair stretch hole in curb 38.50 08/29/2017 609-49754-440990 4813 labor - completed repair stretch hole in curb flasl 112.50 08/29/2017 609-49754-440990 Check Total: 353.75 Vendor: 2087 ALL WAYS HEATING AND AC INC Check Sequence: 2 ACH Enabled: False 5740 Replaced 460 v Condensor Fan Motor 705.00 08/29/2017 226-45126-440440 Check Total: 705.00 Vendor: 1018 ALLIED BLACKTOP COMPANY Check Sequence: 3 ACH Enabled: False 750 2017 Bituminous Chip Seal/Fog Seal Program 152,728.59 08/29/2017 101-43120-440990 750 2017 Bituminous Chip Seal/Fog Seal Program-1 5,853.90 08/29/2017 609-49754-440990 Check Total: 158,582.49 Vendor: 1021 AME RED E MIX INC Check Sequence: 4 ACH Enabled: False 114471 (2) CY 1-3 GRT;(l) small load 421.00 08/29/2017 101-43120-422410 Check Total: 421.00 Vendor: 1036 APEC AQUISITIONS INC Check Sequence: 5 ACH Enabled: True 121887 Filters 16x123 (2) 64.13 08/29/2017 226-45126-421990 Check Total: 64.13 Vendor: 3491 ARTISAN BEER COMPANY Check Sequence: 6 ACH Enabled: False 3199203 resale - beer 105.50 08/29/2017 609-49750-425200 3200868 resale - beer 94.75 08/29/2017 609-49750-425200 Check Total: 200.25 AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 4502 ARVIG Check Sequence: 7 ACH Enabled: True 266501 July 2017 - Adv. Tech; Clearfield,Border States; 11,696.44 08/29/2017 656-49877-421800 8/8/2017 IT Services - August 2017 180.00 08/29/2017 702-00000-431990 Check Total: 11,876.44 Vendor: 3887 KEVIN BARTHEL Check Sequence: 8 ACH Enabled: False 8/14/2017 Farmers Market Token Collection Log - 8/10/17 71.00 08/29/2017 226-00000-220100 Check Total: 71.00 Vendor: 1065 BELLBOY CORPORATION Check Sequence: 9 ACH Enabled: True 60282800 resale - liquor 400.00 08/29/2017 609-49750-425100 60282800 resale - wine 338.00 08/29/2017 609-49750-425300 60282800 freight 18.00 08/29/2017 609-49750-433300 96316000 resale- mix 84.50 08/29/2017 609-49750-425400 96316000 resale -juice 61.20 08/29/2017 609-49750-425500 96316000 freight 0.67 08/29/2017 609-49750-433300 Check Total: 902.37 Vendor: 1067 BERNICK'S Check Sequence: 10 ACH Enabled: False 38078 resale -juice 65.60 08/29/2017 609-49750-425500 38078 resale - soda pop 151.00 08/29/2017 609-49750-425400 38079 resale - beer 754.35 08/29/2017 609-49750-425200 41249 resale -juice 65.60 08/29/2017 609-49750-425500 41249 resale - soda pop 151.00 08/29/2017 609-49750-425400 41250 resale - beer 1,217.70 08/29/2017 609-49750-425200 41999 Returned Excess Product - Juice -100.00 08/29/2017 226-45125-425410 42000 resale - pop, water 234.75 08/29/2017 226-45125-425410 Check Total: 2,540.00 Vendor: 3632 BRIAN BRAMLEY Check Sequence: 11 ACH Enabled: True 9199 ERS dba - (2) Ratchet Headband Assy, Std Flanr 126.14 08/29/2017 101-42200-421120 Check Total: 126.14 Vendor: 4328 BREAKTHRU BEVERAGE MN WINE & SPIF Check Sequence: 12 ACH Enabled: False 1080674801 resale - liquor 1,295.64 08/29/2017 609-49750-425100 1080674801 resale - wine 448.56 08/29/2017 609-49750-425300 1080674801 freight 30.66 08/29/2017 609-49750-433300 1080674802 resale - beer 130.50 08/29/2017 609-49750-425200 1080677762 resale - liquor 3,568.53 08/29/2017 609-49750-425100 AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 1080677762 resale - wine 312.00 08/29/2017 609-49750-425300 1080677762 freight 41.76 08/29/2017 609-49750-433300 Check Total: 5,827.65 Vendor: 1091 CAMPBELL KNUTSON PA Check Sequence: 13 ACH Enabled: True 2348-000G 180 201720 - Autumn Ridge 4th Addtion - July 2017 80.00 08/29/2017 101-00000-220110 2348-000G 180 201716 - Red Rooster Properties PUD - July 201 176.00 08/29/2017 101-00000-220110 2348-000G 180 16D002 - Mills Fleet Farm - July 2017 160.00 08/29/2017 101-00000-220110 2348-000G 180 201710 - Concept Stage PUD Multi Ind Dev - Ju 80.00 08/29/2017 101-00000-220110 2348-000G 180 201713 - Chadwick/Bowers Land Use - July 201 160.00 08/29/2017 101-00000-220110 2348-000G 180 201727 - CentraCare Easement Vacation - July 2 80.00 08/29/2017 101-00000-220110 2348-000G 180 Planning & Zoning - July 2017 80.00 08/29/2017 101-41910-430400 2348-000G 180 General Legal - July 2017 2,056.00 08/29/2017 101-41610-430400 2348-138G 8 16D002 - Mills Fleet Farm Addiion - July 2017 349.00 08/29/2017 101-00000-220110 2348-142G 2 Estate of John Ellison (conveyance) - July 2017 16.00 08/29/2017 400-43300-430400 2348-143G 2 201727 - Monti Big Lake Hospital - July 2017 8.00 08/29/2017 101-00000-220110 2348-145G 1 201720 - Autumn Ridge 4th Addtion - July 2017 698.00 08/29/2017 101-00000-220110 Check Total: 3,943.00 Vendor: 4646 CAPITOL BEVERAGE SALES L.P. Check Sequence: 14 ACH Enabled: True 1967269 resale - beer 7,870.62 08/29/2017 609-49750-425200 1974796 resale - beer credit -72.00 08/29/2017 609-49750-425200 1977001 resale - beer 14,408.85 08/29/2017 609-49750-425200 1977001 resale - beer n/a 106.90 08/29/2017 609-49750-425400 Check Total: 22,314.37 Vendor: 1095 CARLOS CREEK WINERY INC Check Sequence: 15 ACH Enabled: False 14177 resale - wine 528.00 08/29/2017 609-49750-425300 Check Total: 528.00 Vendor: 4089 CARLSON & LYTER DISTRIBUTING, INC Check Sequence: 16 ACH Enabled: True 375-107 resale - beer 97.50 08/29/2017 609-49750-425200 Check Total: 97.50 Vendor: 1106 CENTRAL MCGOWAN INC Check Sequence: 17 ACH Enabled: False 00139960 Bulk Carbon Dioxide (192 lbs) 65.40 08/29/2017 226-45124-421600 Check Total: 65.40 AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 3750 MARK CHRISTIANSEN Check Sequence: 18 ACH Enabled: False 8/14/2017 Farmers Market Token Collection Log - 8/10/17 20.00 08/29/2017 226-00000-220100 Check Total: 20.00 Vendor: 4780 CROWN BAY LLC Check Sequence: 19 ACH Enabled: False 8/22/2017 201708 - Refund Escrow 1,560.00 08/29/2017 101-00000-220110 Check Total: 1,560.00 Vendor: 1129 DAHLHEIMER BEVERAGE LLC Check Sequence: 20 ACH Enabled: True 1295086 resale - beer 8,435.70 08/29/2017 609-49750-425200 1295112 resale - beer 17,170.89 08/29/2017 609-49750-425200 1295112 resale - mix 478.10 08/29/2017 609-49750-425400 155726 resale - beer 16,284.13 08/29/2017 609-49750-425200 155726 resale - beer n/a 120.70 08/29/2017 609-49750-425400 155938 resale - beer credit -1.20 08/29/2017 609-49750-425200 156192 resale - beer credit -31.20 08/29/2017 609-49750-425200 156529 resale - beer 66.00 08/29/2017 609-49750-425200 156529 resale - beer n/a 19.00 08/29/2017 609-49750-425400 156582 resale - beer 182.10 08/29/2017 609-49750-425200 156584 resale - beer credit -130.80 08/29/2017 609-49750-425200 156731 resale - beer credit -29.50 08/29/2017 609-49750-425200 156908 resale - beer 1,701.50 08/29/2017 609-49750-425200 157216 resale - beer 324.00 08/29/2017 609-49750-425200 157281 resale - beer 321.80 08/29/2017 609-49750-425200 Check Total: 44,911.22 Vendor: 4778 ELDRED & JUDITH DINGMAN Check Sequence: 21 ACH Enabled: False 8/21/2017 Escrow Refund - 8302 Gatewater Dr/Carlisle Vil 2,000.00 08/29/2017 101-00000-220110 Check Total: 2,000.00 Vendor: 2284 EAGLE FOUNDRY OF UTAH INC Check Sequence: 22 ACH Enabled: False 91460 8 x 10 Bronze Plaque 245.00 08/29/2017 226-45122-431990 Check Total: 245.00 Vendor: 1153 ECM PUBLISHERS INC Check Sequence: 23 ACH Enabled: True 518701 201727 - PH Vac Hospital Campus 2nd Addition 352.28 08/29/2017 101-41910-435100 Check Total: 352.28 AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 4191 ELK RIVER GREENHOUSE LLC Check Sequence: 24 ACH Enabled: True 8/14/2014 Farmers Market Token Collection Log - 8/3/17 6 236.00 08/29/2017 226-00000-220100 Check Total: 236.00 Vendor: 2561 FERGUSON WATERWORKS #2516 Check Sequence: 25 ACH Enabled: False 0254925 (2) LF 1 1/2 T10 Meter; 1 1/2 T10 meter ecdr 1,865.04 08/29/2017 601-49440-422701 Check Total: 1,865.04 Vendor: 2273 FIBERNET MONTICELLO - ACH Check Sequence: 26 ACH Enabled: True 8/8/2017 City Hall Phone - August 2017 645.02 08/29/2017 702-00000-432100 8/8/2017 MCC Phone - August 2017 482.30 08/29/2017 702-00000-432100 8/8/2017 Ballfields Phone - August 2017 19.42 08/29/2017 702-00000-432100 8/8/2017 DMV Phone - August 2017 256.85 08/29/2017 702-00000-432100 8/8/2017 Hi Way Liquor Phone - August 2017 333.24 08/29/2017 702-00000-432100 8/8/2017 Fire Hall Phone - August 2017 176.53 08/29/2017 702-00000-432100 8/8/2017 Public Works Phone - August 2017 173.46 08/29/2017 702-00000-432100 8/8/2017 Parks Phone - August 2017 113.70 08/29/2017 702-00000-432100 8/8/2017 Prairie Center Phone - August 2017 14.16 08/29/2017 702-00000-432100 8/8/2017 Sheriff Phone - August 2017 69.72 08/29/2017 702-00000-432100 8/8/2017 New Phones Headset Cables - August 2017 352.00 08/29/2017 702-00000-421990 8/8/2017 New Phones Installation - August 2017 15,807.00 08/29/2017 702-00000-165010 8/8/2017 City Hall Internet - August 2017 124.95 08/29/2017 702-00000-432300 8/8/2017 MCC Internet - August 2017 10.00 08/29/2017 702-00000-432300 8/8/2017 Ballfields Internet - August 2017 10.00 08/29/2017 702-00000-432300 8/8/2017 DMV Internet - August 2017 41.95 08/29/2017 702-00000-432300 8/8/2017 Hi Way Liquor Internet - August 2017 41.95 08/29/2017 702-00000-432300 8/8/2017 Fire Hall Internet - August 2017 41.95 08/29/2017 702-00000-432300 8/8/2017 Animal Shelter Internet - August 2017 29.95 08/29/2017 702-00000-432300 8/8/2017 Public Works Internet - August 2017 69.95 08/29/2017 702-00000-432300 8/8/2017 Sheriff Internet - August 2017 41.95 08/29/2017 702-00000-432300 8/8/2017 City Hall Cable - August 2017 12.95 08/29/2017 101-41310-431990 8/8/2017 MCC Cable - August 2017 319.39 08/29/2017 101-41310-431990 8/8/2017 Data Hosting - August 2017 500.00 08/29/2017 702-00000-431900 8/8/2017 Service Contract - August 2017 250.00 08/29/2017 702-00000-431900 Check Total: 19,938.39 Vendor: 1175 DONNA FINNELL Check Sequence: 27 ACH Enabled: True 8/21/2017 Reibursement - BOOM Fitness Instructor Works 100.00 08/29/2017 226-45122-433100 Check Total: 100.00 AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 5 Invoice No Description Vendor: 4777 FLEET WHOLESALE SUPPLY 8/15/2017 True SAC Reimbursement 08/29/2017 226-00000-220100 Check Total: Vendor: 3762 GARRETTS DIAMOND CITY BREAD 8/14/2017 Farmers Market Token Collection Log - 8/10/17 Check Total: Vendor: 1205 GRAINGER INC 9523712249 Condensor Whisk Brush (2) 9524784619 Digital Pocket Theromometer 08/29/2017 226-45126-421990 Check Total: Vendor: 1223 HAWKINS INC 4133398 Pool Chemicals Check Total: Vendor: 4650 JASEN HOGLUND 01811 226-45124-421600 Hoglund Sign dba- BCOL; (200) misc. sm decal 01811 642.52 Hoglund Sign dba- BCOL; (200) misc. sm decal: Check Total: Vendor: 4218 HOHENSTEINS, INC 911217 False resale - beer 912511 101-45201-431990 resale - beer 780.00 Check Total: Vendor: 1242 HOLIDAY CREDIT OFFICE 08182017 Acct.1400-017-223-39 fuel slips 7/25-8/18/2017 Check Total: Vendor: 3749 DANIEL PAUL HUNZ 8/14/2017 208.50 Farmers Market Token Collection Log - 8/3/17 6 609-49750-425200 Check Total: Vendor: 1259 JJ TAYLOR DISTRIBUTING 2695935 resale - beer Amount Payment Date Acct Number Reference Check Sequence: 28 ACH Enabled: False 28,911.00 08/29/2017 262-43180-341150 28,911.00 AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 6 Check Sequence: 29 ACH Enabled: True 30.00 08/29/2017 226-00000-220100 30.00 Check Sequence: 30 ACH Enabled: False 4.18 08/29/2017 226-45126-422990 12.68 08/29/2017 226-45126-421990 16.86 Check Sequence: 31 ACH Enabled: True 642.52 08/29/2017 226-45124-421600 642.52 Check Sequence: 32 ACH Enabled: False 780.00 08/29/2017 101-45201-431990 780.00 08/29/2017 101-45203-421990 1,560.00 Check Sequence: 33 ACH Enabled: False 208.50 08/29/2017 609-49750-425200 1,726.38 08/29/2017 609-49750-425200 1,934.88 Check Sequence: 34 ACH Enabled: True 198.10 08/29/2017 101-42200-421200 198.10 Check Sequence: 35 ACH Enabled: True 80.00 08/29/2017 226-00000-220100 80.00 Check Sequence: 36 ACH Enabled: False 3,514.36 08/29/2017 609-49750-425200 AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 6 Invoice No Description Amount Payment Date Acct Number 2695935 freight 3.00 08/29/2017 609-49750-433300 2711484 resale - beer 1,799.60 08/29/2017 609-49750-425200 2711484 resale - beer n/a 120.50 08/29/2017 609-49750-425400 2711484 freight 3.00 08/29/2017 609-49750-433300 Check Total: 5,440.46 Vendor: 1263 JOHNSON BROTHERS LIQUOR CO. Check Sequence: 37 5791926 resale - liquor 7,582.39 08/29/2017 609-49750-425100 5791926 freight 96.86 08/29/2017 609-49750-433300 5791927 freight 46.19 08/29/2017 609-49750-433300 5791927 resale - wine 1,845.40 08/29/2017 609-49750-425300 5791928 resale - beer 21.99 08/29/2017 609-49750-425200 5793152 resale - liquor 1,189.53 08/29/2017 609-49750-425100 5793152 freight 13.41 08/29/2017 609-49750-433300 5793153 freight 10.67 08/29/2017 609-49750-433300 5793153 resale - wne 552.85 08/29/2017 609-49750-425300 5793154 resale - beer 73.80 08/29/2017 609-49750-425200 5795792 freight 46.94 08/29/2017 609-49750-433300 5795792 resale - liquor 3,685.74 08/29/2017 609-49750-425100 5795793 resale - wine 548.70 08/29/2017 609-49750-425300 5795793 freight 17.88 08/29/2017 609-49750-433300 5795794 resale - beer 60.00 08/29/2017 609-49750-425200 5796748 freight 80.71 08/29/2017 609-49750-433300 5796748 resale - liquor 5,501.13 08/29/2017 609-49750-425100 5797421 resale - liquor 4,651.51 08/29/2017 609-49750-425100 5797421 freight 52.27 08/29/2017 609-49750-433300 5797422 resale - wine 1,854.50 08/29/2017 609-49750-425300 5797422 resale - mix 70.00 08/29/2017 609-49750-425400 5797422 freight 58.11 08/29/2017 609-49750-433300 5797423 resale - beer 21.99 08/29/2017 609-49750-425200 5798626 resale - liquor 2,657.80 08/29/2017 609-49750-425100 5798626 freight 35.06 08/29/2017 609-49750-433300 5798627 freight 29.80 08/29/2017 609-49750-433300 5798627 resale- wine 1,054.80 08/29/2017 609-49750-425300 5798627 resale- wine n/a 86.55 08/29/2017 609-49750-425400 5801162 freight 44.99 08/29/2017 609-49750-433300 5801162 resale - liquor 4,551.17 08/29/2017 609-49750-425100 5801163 resale - wine 182.90 08/29/2017 609-49750-425300 5801163 freight 5.96 08/29/2017 609-49750-433300 5802945 freight 34.27 08/29/2017 609-49750-433300 5802945 resale - liquor 4,010.81 08/29/2017 609-49750-425100 5802946 resale - wine 3,109.80 08/29/2017 609-49750-425300 Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference 5802946 resale - mix 191.90 08/29/2017 609-49750-425400 5802946 freight 86.67 08/29/2017 609-49750-433300 635480 resale - liquor credit used in error #5738111 Laki 15.58 08/29/2017 609-49750-425100 635481 resale - liquor credit used in error #5764309 Lak 6.67 08/29/2017 609-49750-425100 639112 freight inv. # 5793722 -0.19 08/29/2017 609-49750-433300 639112 resale- liquor credit inv, #5793722 -11.82 08/29/2017 609-49750-425100 639507 freight inv. # 5795792 -0.12 08/29/2017 609-49750-433300 639507 resale - liquor inv. # 5795792 -10.37 08/29/2017 609-49750-425100 Check Total: 44,164.80 Vendor: 1270 KENNEDY AND GRAVEN CHARTERED Check Sequence: 38 ACH Enabled: False MN190-00101 General EDA Matters thru 7/31/17 532.00 08/29/2017 213-46301-430400 MN325-00033 GMEF Loan - Microbrewery thru 7/31/17 1,007.00 08/29/2017 213-46301-430400 MN325-00034 Services for 220 W Broadway thru 7/31/17 507.00 08/29/2017 213-46301-430400 Check Total: 2,046.00 Vendor: 3829 STEVE LANGANKI Check Sequence: 39 ACH Enabled: True 1067 (22) Porta Toilet 6/24-7/21;Toumey (4) 7/15; (1C 1,594.50 08/29/2017 101-45201-431990 Check Total: 1,594.50 Vendor: 4776 JOSH LAUMANN Check Sequence: 40 ACH Enabled: False 8/17/2017 Refund for Canceled Field Trip 28.00 08/29/2017 226-45127-431991 Check Total: 28.00 Vendor: 1290 LEAGUE OF MINNESOTA CITIES Check Sequence: 41 ACH Enabled: False 257385 Registration for LU502 - Creating Ground Rule: 30.00 08/29/2017 101-41110-433100 Check Total: 30.00 Vendor: 3933 CHARLES LONG Check Sequence: 42 ACH Enabled: False 8/14/2017 Farmers Market Token Collection Log - 8/3/17 b 193.00 08/29/2017 226-00000-220100 Check Total: 193.00 Vendor: 4456 LUPULIN BREWING LLC Check Sequence: 43 ACH Enabled: True 2108 resale - beer 162.00 08/29/2017 609-49750-425200 Check Total: 162.00 Vendor: 1303 M AMUNDSON CIGAR & CANDY CO, LLP Check Sequence: 44 ACH Enabled: True 242639 resale - cigarettes; juice 780.44 08/29/2017 609-49750-425500 AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference 242639 resale - tobacco; soda pop; bottle wraps; etc 1,025.36 08/29/2017 609-49750-425400 Check Total: 1,805.80 Vendor: 3745 MANSFIELD OIL COMPANY Check Sequence: 45 ACH Enabled: True 20386710 (376) gal. diesel @ $2.26 850.33 08/29/2017 101-43120-421200 20386717 (601) gal. unleaded @ $2.12 1,271.56 08/29/2017 101-43120-421200 Check Total: 2,121.89 Vendor: 1314 MCDOWALL COMPANY Check Sequence: 46 ACH Enabled: False 531789 Repaired Pool A/C Unit - Replaced Expansion V 1,925.94 08/29/2017 226-45126-440440 Check Total: 1,925.94 Vendor: 4775 METRO HOME Check Sequence: 47 ACH Enabled: False 8/22/2017 Refund for Cancelled Permit #2017-00587 40.50 08/29/2017 101-42400-322110 Check Total: 40.50 Vendor: 4638 MID AMERICA METER, INC. Check Sequence: 48 ACH Enabled: False 017-0554 Materials -Well #2- main water meter- 8" Mtr te: 330.00 08/29/2017 601-49440-422700 017-0554 Labor -Well #2- main water meter- 8" Mtr test Si105.00 08/29/2017 601-49440-422700 Check Total: 435.00 Vendor: 4667 MILLNER VINEYARD, LLC Check Sequence: 49 ACH Enabled: False 1-8-9-17-3 resale - wine 267.00 08/29/2017 609-49750-425300 Check Total: 267.00 Vendor: 1377 MONTICELLO SENIOR CENTER Check Sequence: 50 ACH Enabled: True 8/22/2017 Monthly Allocation - August 2017 4,880.00 08/29/2017 101-45175-444310 Check Total: 4,880.00 Vendor: 4779 NIH HOMES Check Sequence: 51 ACH Enabled: False 8/21/2017 Escrow Refund - 1022 River St W/River Terrace 2,000.00 08/29/2017 101-00000-220110 Check Total: 2,000.00 Vendor: 1687 NORTHLAND SECURITIES INC Check Sequence: 52 ACH Enabled: False 5034 2016 Annual TIF Report for District 22 990.00 08/29/2017 213-46522-431990 Check Total: 990.00 AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 9 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 4472 NOVAK FLECK INC Check Sequence: 53 ACH Enabled: False 8/16/2017 Escrow Refund - 4414 87th St/Featherstone #20: 2,000.00 08/29/2017 101-00000-220110 Check Total: 2,000.00 Vendor: 4368 OFFICE DEPOT INC Check Sequence: 54 ACH Enabled: False 951898179001 dz ighlighters; 20pk AA bat; scissors 40.27 08/29/2017 101-43110-421990 951898211001 magnetic circles 11.99 08/29/2017 101-43110-421990 954440943001 hvy duty magnets 13.99 08/29/2017 101-43110-421990 954441213001 25/box pocket folders 42.74 08/29/2017 101-43110-421990 Check Total: 108.99 Vendor: 1273 PAUSTIS & SONS WINE CO Check Sequence: 55 ACH Enabled: False 8600651 resale - wine 842.26 08/29/2017 609-49750-425300 8600651 freight 8.75 08/29/2017 609-49750-433300 Check Total: 851.01 Vendor: 1427 PHILLIPS WINE & SPIRITS CO Check Sequence: 56 ACH Enabled: False 2198454 resale - wine 36.00 08/29/2017 609-49750-425300 2198454 freight 1.44 08/29/2017 609-49750-433300 2210383 resale - liquor 1,665.20 08/29/2017 609-49750-425100 2210383 freight 22.35 08/29/2017 609-49750-433300 2210384 freight 14.90 08/29/2017 609-49750-433300 2210384 resale- wine 360.00 08/29/2017 609-49750-425300 2210384 resale- glasses 116.25 08/29/2017 609-49750-425400 2211215 resale- liquor 1,208.57 08/29/2017 609-49750-425100 2211215 freight 10.92 08/29/2017 609-49750-433300 2211216 freight 26.82 08/29/2017 609-49750-433300 2211216 resale - wine 576.35 08/29/2017 609-49750-425300 2211216 resale - liquor 208.80 08/29/2017 609-49750-425100 2212719 resale - liquor 742.93 08/29/2017 609-49750-425100 2213015 resale - liquor 1,572.50 08/29/2017 609-49750-425100 2213015 freight 19.37 08/29/2017 609-49750-433300 2213580 freight 19.37 08/29/2017 609-49750-433300 2213580 resale - liquor 1,445.50 08/29/2017 609-49750-425100 2214070 resale - liquor 3,247.00 08/29/2017 609-49750-425100 2214070 freight 42.84 08/29/2017 609-49750-433300 2214071 freight 32.78 08/29/2017 609-49750-433300 2214071 resale - wine 1,545.00 08/29/2017 609-49750-425300 2214890 resale - liquor 1,875.50 08/29/2017 609-49750-425100 2214890 freight 21.76 08/29/2017 609-49750-433300 AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 10 Invoice No Description Amount Payment Date Acct Number Reference 2214891 freight 19.37 08/29/2017 609-49750-433300 2214891 resale - wine 577.15 08/29/2017 609-49750-425300 2216697 freight 52.15 08/29/2017 609-49750-433300 2216697 resale - liquor 2,475.20 08/29/2017 609-49750-425100 2217637 resale - liquor 2,118.40 08/29/2017 609-49750-425100 2217637 freight 22.35 08/29/2017 609-49750-433300 2217638 freight 25.33 08/29/2017 609-49750-433300 2217638 resale - pimento 50.28 08/29/2017 609-49750-425500 2217638 resale - wine 649.00 08/29/2017 609-49750-425300 271698 resale - wine credit -11.53 08/29/2017 609-49750-425300 271698 freight credit -2.22 08/29/2017 609-49750-433300 Check Total: 20,787.63 Vendor: 4773 AMANDA PRODOEHL Check Sequence: 57 ACH Enabled: True 8/14/2017 Reimbursement for F.I. Supplies 71.53 08/29/2017 226-45127-421981 Check Total: 71.53 Vendor: 1455 RED'S MARATHON Check Sequence: 58 ACH Enabled: False July 17 Parks #271 fuel 6/29 & 7/07- Parks 15.48 08/29/2017 101-45201-421200 July 17 Streets small engine fuel 6/28 & 7/13- Streets 18.56 08/29/2017 101-43120-421200 Check Total: 34.04 Vendor: 4022 REINHART FOODSERVICE LLC Check Sequence: 59 ACH Enabled: False 866572 Food for Concession Resale 249.12 08/29/2017 226-45125-425410 866572 Food for Friendship Island 229.48 08/29/2017 226-45127-421981 890456 Food for Concession Resale 325.16 08/29/2017 226-45125-425410 Check Total: 803.76 Vendor: 2987 RETAIL RESOURCE LLC Check Sequence: 60 ACH Enabled: False 514553 utx - 100pk ceiling clips; (3) write on sign;(12) s 247.22 08/29/2017 609-49754-421990 Check Total: 247.22 Vendor: 1474 PATRICIAA SALZWEDEL Check Sequence: 61 ACH Enabled: True 8/8/2017 Mileage Reimbursement - July (430 miles) 230.05 08/29/2017 101-42700-433100 August 2nd Semi Monthly Contract Payment 1,593.75 08/29/2017 101-42700-431200 Check Total: 1,823.80 Vendor: 3935 SCHWAB VOLLHABER LUBRATT SERVICE Check Sequence: 62 ACH Enabled: False AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 11 Invoice No Description 170710-007 Training w/Maintenance; Troubleshoot Air Quali 170809-003 Credit on Training w/Maintenance 867.50 Check Total: Vendor: 3751 CHRISTINE SCHYMA 8/14/2017 Famers Market Token Collection Log - 8/3/17 Check Total: Vendor: 2443 SECURITAS SECURITY SERVICES USA INC W5740001 7/29/17 - Security W5750585 8/5/17 - Security Check Total: Vendor: 3309 SOUTHERN GLAZER'S WINE AND SPIRITS. 1577328 freight 1577328 resale - liquor 1577329 resale - mix 1577329 freight 1577330 freight 1577330 resale- wine 1579943 freight 1579943 resale - liquor 1579944 resale - wine 1579944 freight 226-45123-431992 Check Total: Vendor: 2564 SPORTS PRO LLC 379 Parts for Bike #4, #31 and Precor #8 Check Total: Vendor: 1518 TDS TELECOM 763-271-3257 TDS 763-295-2005 TDS 763-295-3714 TDS Check Total: Vendor: 4656 TRUE FABRICATIONS, INC. 248305 resale - bottle holders AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Amount Payment Date Acct Number Reference 867.50 08/29/2017 226-45126-431990 -259.50 08/29/2017 226-45126-431990 608.00 Check Sequence: 63 ACH Enabled: False 170.00 08/29/2017 226-00000-220100 170.00 Check Sequence: 64 ACH Enabled: False 140.00 08/29/2017 226-45123-431992 140.00 08/29/2017 226-45123-431992 280.00 Check Sequence: 65 ACH Enabled: False 12.60 08/29/2017 609-49750-433300 1,041.98 08/29/2017 609-49750-425100 40.12 08/29/2017 609-49750-425400 1.40 08/29/2017 609-49750-433300 26.60 08/29/2017 609-49750-433300 1,310.00 08/29/2017 609-49750-425300 29.40 08/29/2017 609-49750-433300 2,818.49 08/29/2017 609-49750-425100 1,724.00 08/29/2017 609-49750-425300 35.00 08/29/2017 609-49750-433300 7,039.59 Check Sequence: 66 ACH Enabled: True 434.40 08/29/2017 226-45126-440440 434.40 Check Sequence: 67 ACH Enabled: True 94.89 08/29/2017 702-00000-432100 19.11 08/29/2017 702-00000-432100 337.66 08/29/2017 702-00000-432100 451.66 Check Sequence: 68 ACH Enabled: False 69.96 08/29/2017 609-49750-425400 Page 12 Invoice No Description 248305 freight Amount Payment Date Check Total: Vendor: 4248 ALEAH TUCKER 8/21/2017 08/29/2017 Performances at 2017 Farmer's Market 6/8, 7/13. Check Total: Vendor: 1188 TWAIT WINES, INC 2275 resale - wine dba Forestedge Winery Check Total: Vendor: 3746 UPHOLSTERY PLUS MONTICELLO 1745 False Materials New Awning at DMV 1745 08/29/2017 Labor New Awning at DMV Check Total: Vendor: 1544 US POSTAL SERVICE 8/9/2017 PI 42 - UB July Billing (3,784 pcs) (1/2) 8/9/2017 PI 42 - UB July Billing (3,784 pcs) (1/2) Check Sequence: 70 Check Total: Vendor: 4441 VALLEY PAVING INC 10661 08/29/2017 15C004 - Progress Billing - Relocate Hydrant & Pay Voucher #4 15C004 - Pay Voucher #4 - Th 25/7th SAt Intersi 234.00 Check Total: Vendor: 4774 SALLY VANBROCKLIN 8/21/2017 Performance at Fanner's Market 8/17/17 Check Sequence: 71 Check Total: Vendor: 1552 VIKING COCA COLA BOTTLING CO 1995362 08/29/2017 resale - soda pop 2002500 resale - soda pop credit 2002501 resale - soda pop 217-41990-431990 Check Total: Vendor: 1684 VINOCOPIA Amount Payment Date Acct Number Reference 12.25 08/29/2017 609-49750-433300 82.21 Check Sequence: 69 ACH Enabled: False 150.00 08/29/2017 226-00000-220100 150.00 Check Sequence: 70 ACH Enabled: False 234.00 08/29/2017 609-49750-425300 234.00 Check Sequence: 71 ACH Enabled: False 520.00 08/29/2017 217-41990-431990 1,690.00 08/29/2017 217-41990-431990 2,210.00 Check Sequence: 72 ACH Enabled: False 857.07 08/29/2017 601-49440-432200 857.08 08/29/2017 602-49490-432200 1,714.15 Check Sequence: 73 ACH Enabled: False 6,252.82 08/29/2017 400-43300-459014 234,915.21 08/29/2017 400-43300-459014 241,168.03 Check Sequence: 74 ACH Enabled: False 125.00 08/29/2017 226-00000-220100 125.00 Check Sequence: 75 ACH Enabled: True 387.00 08/29/2017 609-49750-425400 -18.14 08/29/2017 609-49750-425400 322.50 08/29/2017 609-49750-425400 691.36 Check Sequence: 76 ACH Enabled: True AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 13 Invoice No Description Amount Payment Date Acct Number Reference 0186708 resale - liquor 112.00 08/29/2017 609-49750-425100 0186708 freight 2.50 08/29/2017 609-49750-433300 0186717 freight 5.00 08/29/2017 609-49750-433300 0186717 resale- wine 140.00 08/29/2017 609-49750-425300 Check Total: 259.50 Vendor: 4514 LY LEE VUE Check Sequence: 77 ACH Enabled: True 8/14/2017 Famers Market Token Collection Log - 8/10/17 71.00 08/29/2017 226-00000-220100 Check Total: 71.00 Vendor: 1561 WATER LABORATORIES INC Check Sequence: 78 ACH Enabled: False 6336 July 2017 Water Testing 240.00 08/29/2017 601-49440-422740 Check Total: 240.00 Vendor: 1567 WES OLSON ELECTRIC LLC Check Sequence: 79 ACH Enabled: False 8351 ZPARKS-ELLPRK - astronomical time clock 285.00 08/29/2017 229-45202-453010 8352 ZPARKS-ELLPRK - materials- (10) LED light k 200.00 08/29/2017 229-45202-453010 8353 Materials - LED Wall Lights East Entrance Insta 454.90 08/29/2017 226-45126-431990 8353 Labor - LED Wall Lights East Entrance Installed 288.00 08/29/2017 226-45126-431990 8370 ZPARKS-ELLPRK - materials- Ext. Lights 362.02 08/29/2017 229-45202-453010 8370 ZPARKS-ELLPRK - Labor Ext. Lights 468.00 08/29/2017 229-45202-453010 Check Total: 2,057.92 Vendor: 1573 WINE MERCHANTS INC Check Sequence: 80 ACH Enabled: False 7144162 resale - wine 900.00 08/29/2017 609-49750-425300 7144162 freight 8.94 08/29/2017 609-49750-433300 7144377 freight 5.96 08/29/2017 609-49750-433300 7144377 resale - wine 1,100.20 08/29/2017 609-49750-425300 7145352 freight 5.96 08/29/2017 609-49750-433300 7145352 resale - mix 39.50 08/29/2017 609-49750-425400 7145352 resale - wine 128.00 08/29/2017 609-49750-425300 715129 resale - wine credit inv. 7144377 -26.55 08/29/2017 609-49750-425300 715129 freight credit inv. 7144377 -0.37 08/29/2017 609-49750-433300 Check Total: 2,161.64 Vendor: 1577 WRIGHT CO AUDITOR-TREAS - ACH Check Sequence: 81 ACH Enabled: True 8/14/2017 Court Fines & Fees for July 2017 2,768.26 08/29/2017 101-42100-430410 Check Total: 2,768.26 AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 14 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 1579 WRIGHT COUNTY HIGHWAY DEPARTMEN Check Sequence: 82 ACH Enabled: False 853 16C003 - Driver Feedback Project 2,840.00 08/29/2017 400-43300-459016 Check Total: 2,840.00 Vendor: 1584 WSB & ASSOCIATES INC Check Sequence: 83 ACH Enabled: True 010148-000 2 201716 - Red Rooster Properties Plan Review - J 76.00 08/29/2017 101-00000-220110 010276-000 1 201722 - Affordable Storage PUD - June 2017 1,552.50 08/29/2017 101-00000-220110 01494-700 47 General WWTP - June 2017 554.00 08/29/2017 602-49480-430300 01494-950 34 14C002 - Phosphorus Construction Phase 4 - Jur 1,228.50 08/29/2017 602-00000-165010 01627-680 17 16D002 - Mills Fleet Farm Plan Review - June 2 1,583.00 08/29/2017 101-00000-220110 02596-010 30 General Engineering Services Phase 5 - June 201 2,660.00 08/29/2017 101-43111-430300 02596-010 30 General Engineering Services Phase 5 - June 201 2,660.00 08/29/2017 601-49440-430300 02596-010 30 General Engineering Services Phase 5 - June 201 2,660.00 08/29/2017 602-49490-430300 02596-030 21 Maps - June 2017 2,546.50 08/29/2017 101-43111-430300 02596-040 24 GIS Support Services - June 2017 658.00 08/29/2017 702-00000-431990 02596-100 25 15C001 - 2016 Street Reconstruction Project - Jr. 9,807.00 08/29/2017 400-43300-459011 02596-160 18 15C004 - 7th Street/Th 25 Instersection Improve 40,655.50 08/29/2017 400-43300-459014 02596-2209 Monti Middle School Expansion Phase 2 - June: 817.50 08/29/2017 101-43111-430300 02596-2508 16D003 - School District PUD Plan Review - Ju 1,471.50 08/29/2017 101-00000-220110 02596-2806 IRT Plan Review - June 2017 456.00 08/29/2017 101-43111-430300 02596-3409 2016-2017 Market Matching - June 2017 1,141.00 08/29/2017 213-46301-431990 02596-3507 17D001 - Camping World Plan Review - June 2( 1,194.00 08/29/2017 101-00000-220110 02596-3609 16C003 2017 Street Improvements - June 2017 19,995.00 08/29/2017 400-43300-459016 02596-3904 SWPPP - June 2017 1,398.25 08/29/2017 101-43111-430300 02596-4006 16C006 - Fallon Ave Improvements - June 2017 50,319.50 08/29/2017 400-43300-459018 02596-4103 201711 - Camping World Phase 2 - June 2017 637.00 08/29/2017 101-00000-220110 10266-0002 201721 - Crown Bay Retail - June 2017 532.00 08/29/2017 101-00000-220110 2596-4204 201710 - Spaeth Plan Review - June 2017 1,107.50 08/29/2017 101-00000-220110 R010149-000 2 201720 - Autumn Ridge 3rd Addition Replat - h 1,091.00 08/29/2017 101-00000-220110 R010150-000 2 201715-CentraCare Health Plan Reviewl - June 228.00 08/29/2017 101-00000-220110 Check Total: 147,029.25 The preceding list of bills payables was reviewed and approved for payment. Date: 8/28/17 Approved by: Total for Check Run: 820,858.62 Mayor Brian Stumpf Total of Number of Checks: 83 AP -Computer Check Proof List by Vendor (08/23/2017 - 3:38 PM) Page 15 City Council Agenda 8/28/17 2B. Consideration of approving new hires and departures for Citv departments (TE) A. REFERENCE AND BACKGROUND: The Council is asked to ratify the hiring and departures of employees that have occurred recently in the departments listed. It is recommended that the Council officially ratify the hiring/departure of all listed employees including part-time and seasonal workers. By ratifying departures, the council also approves the expenditure for final amounts due to terminated and otherwise departing employees. Al. Budget Impact: (positions are generally included in budget) A2. Staff Work Load Impact: If new positions, there may be some training involved. If terminated positions, existing staff would pick up those hours, as needed, until replaced. B. ALTERNATIVE ACTIONS: 1. Motion to ratify the hire/departures of the employees as identified on the attached list. 2. Motion to deny the recommended hires and departures. C. RECOMMENDATION: By statute the City Council has the authority to approve all hires/departures. City staff recommends Alternative #1, for the Council to approve the hires and/or departures as listed. D. SUPPORTING DATA: • List of new/terminated employees Name Caiya Michels Lifeguard Name Hannah Murray Voluntary Brielle Nemitz Voluntary Nashelly Gomez Involuntary Kara Ziemer Voluntary NEW EMPLOYEES Title Department MCC TERMINATING EMPLOYEES Reason New Hire and Terms City Council 2017.xlsx: 8/21/2017 Department MCC MCC MCC Liquor Store Hire Date 8/14/2017 PT Last Day 3/18/17 PT 8/8/17 PT 8/12/17 PT 8/26/17 PT Class Class City Council Agenda: 08/28/2017 2C. Consideration of approving sale or disposal of surplus vroverty (WO) A. REFERENCE AND BACKGROUND: The Council is asked to declare certain items as surplus property and authorize the sale or disposal of those items. Utilities is selling nine hydrants. There is a city interested in purchasing them. Scrap cast iron prices are $70 a ton and each hydrant weighs about 200 lb, so value is less than $8 per hydrant. If they are not purchased by a city, they will be listed on Post -a -bid. Al. Budget Impact: Varies by the value of the property. A2. Staff Work Load Impact: Depends on the value of the property. Some items will be shopped as salvage; other items may go to auction or sold via formal bids or informal bids. State contracting laws will govern in absence of city policy. B. ALTERNATIVE ACTIONS: 1. Motion to approve the sale or disposal of surplus property as identified on the attached lists. 2. Motion to deny the sale or disposal of surplus property as recommended. C. RECOMMENDATION: Staff Recommends Option 1 to approve the sale or disposal of surplus property as identified. D. SUPPORTING DATA: A. Surplus List B. Photos Equipment/Supplies Surplus List Department: Utilities 1. $100,000 + A. B. 2. $50,000 - $100,000 A. B. 3. $25,000.00 - $50,000.00 A. B. 4. $10,000 - $25,000 A. B. C. 5. $2,500 - $10,000 A. B. C. 6. $1,000 - $2,500 A. B. C. 7. $100 - $1,000 A. B. C. 8. $0-$100 A. Fire Hydrant (nine of them) B. C. Date: 8/28/2017 q 1 City Council Agenda: 08/28/17 2D. Consideration of approving a Special Event Permit for use of Citv resources on Sundav, September 24, 2017 for the Wag and Walk Festival. Applicant: Monticello Paws for Parks Committee. (JS/TP) A. REFERENCE AND BACKGROUND: The City has received a Special Event permit application requesting minimal City assistance for the Yd Annual Wag & Walk Festival, to be held on Sunday, September 23, 2017 as a celebration at Monti Paws Park. The dog park is located in Meadow Oak Park at 803 Meadow Oak Avenue. Special Event permits are brought to the City Council if any City resources are required for the event. In this case, the Monticello Paws for Parks Committee has requested that the City: 1) Waive the special permit fee; 2) Allow local vendors in its Meadow Oak Park; and 3) The Parks Department provide additional picnic tables, trash receptacles, marketing and route maps for the event. Paws for Parks is a sub -committee of the Monticello Parks Commission. This year's Wag & Walk Festival is planned as a "Thank You" celebration to all who have supported the park development, to all the families who currently enjoy using the park and for those who are interested in learning about the park. This will be a free event for all participants including partners at the event similar to the pathway partners at Walk & Roll to promote their business and/or products. The event will be held from 1-4 p.m. with the walk starting at 1:15 p.m. with the same short and long course routes planned as last year. After the walk, other associated event activities will occur in the park, including dedicating the "Saber" memorial, the fallen Wright County K-9 officer, and other pet demonstrations. Events will conclude by 4:00 PM. Council will note that Meadow Oak Park does not have a park reservation fee. The park will still be open to the public during the event; no exclusive use of the park for this event is considered as part of this permit. As a condition of the permit and in accordance with City ordinance, dogs will be required to be leashed throughout the event. The Wright County Sheriff's Office has reviewed the permit and sees no issue as far as law enforcement is concerned. Law enforcement will also be present at the event for K-9 officer demonstrations, and the event is honoring fallen K-9 officer Saber. The animal control officer was also contacted and invited to attend the event. It is expected that there will be approximately 150 people in attendance, along with 75 dogs. Al. Budget Impact: None. A2. Staff Workload Impact: Minimal staff time was necessary to review the request and prepare this report. Additional staff time on the part of the Parks Department for assistance in site planning, route details, and marketing is estimated at four hours for this request. City Council Agenda: 08/28/17 B. ALTERNATIVE ACTIONS: 1. Motion to approve the Special Event Permit for the Wag & Walk Festival by the Monticello Paws for Parks Committee on September 24, 2017, including waiving of the Special Permit fee, allowance for vendors in Meadow Oak Park, and use of City resources as described in the staff report, subject to the following conditions: a. All dogs must be leashed throughout the event in accordance with City Ordinance, Title 6, Chapter 2 — Dogs and Other Domestic Animals. b. Continued coordination with Parks Superintendent and compliance with the recommendations of the Parks Superintendent regarding the event. 2. Motion to deny the Special Event Permit for the Monticello Paws for Parks Committee on September 24, 2017. C. STAFF RECOMMENDATION: Staff recommends alternative 1 above. D. SUPPORTING DATA: • Narrative 2 CITY ck Monticello i0 r CITY OF MONTICELLO Community Development 505 Walnut Street, Suite 1 Monticello, MN 55362 (763) 295-2711. info(a,ci.monticello.mn.us Property Address Property Legal Description Property ID Number Owner Name Owner Address Owner Phone Owner Email Applicant Name Applicant Address Applicant Phone Applicant Email Name of Event Location/Address of Event Dates & Times of Event PROPERTY INfPRMATION Special Event Permit Application Checklist PROPERTY OWNER INFQRMATION Lit -I IA 0iY1 t� r -1 1 ,-.,I APPLICANT INFORMATION Complete Application Required The review and consideration of an application submitted shall only occur if such application includes all items that are required in support of the application and is deemed complete by the City Clerk's Office. Application Submission Schedule Application, required information, and payment must be submitted no later than 30 working days prior to desired approval date. Application Information Applicants shall note that in addition to a special event permits, any liquor license or permit, sign permits and building permits for tents may also be required and are not included within the special event permit application and approval. Any requested use of City facilities, City staff resources, City equipment, and/or City property (including rights of way) and/or any requested waiver of application fee or park rental fees requires review and approval by the City Council. In addition, events which occur after 10 PM may requires review and approval by the City Council as related to noise ordinances. Please provide clear information in the application regarding these requests. 07/25/16 Property Owner's Statement i I am the fee title owner of the described property and I agree to this application. I certify that I am in compliance with all ordinance requirements and conditions regarding other City approval that have been previously granted. (Signature) (Date) Applicant's Statement This application shall be processed in my name and I am the party whom the City should contact regarding the application. I have completed all of the applicable filing requirements and I hereby acknowledge that I have read and fully understand the applicable provisions of the City Ordinances and current policies related to this application and that the documents and information I have submitted are true and correct. (Signature) (Date) CITY APPROVAL (City Clerk Signature) (Date) (Community Development Director Signature) (Date) Special Event Permit Approved Approval is granted with the following conditions: Internal review checklist (as applicable): Public Works Routing Law Enforcement Notification Building Department Monticello Community Center Room/Park Reservations Post -Approval Routing/Requirements Applicant Public Works Law Enforcement Notification City Clerk Monticello Community Center Room/Park Reservations Liability Insurance Certificate Received Surrounding Property Owner Notification Complete ❑ I Denied ❑ Admin Parks Streets Director 07/25/16 4 What: 2017 Wag and Walk Festival When: Sunday, September 24th 2017,1-4 pm Where: Monti Paws Dog Park (Meadow Oak Park) and surrounding paths Who: Sponsored by Monticello Paws for Parks Committee (a subcommittee of the Parks Commission) The 2017 Wag and Walk Festival is a dog walk (similar to a 5k event) that is intended this year to thank all our community partners who supported our plan to make the dog park a reality. We could not have done it without their help. As a thank you we are offering our community partners a free booth to promote their business. We will also be dedicating a memorial to Wright County K-9 Deputy Saber who passed away one week before he was set to retire. Saber and his handler Deputy Dan Cotton were always glad to help in any way they could. Deputy Cotton and his new partner Chase will be at this year's festival for the memorial dedication and will also conduct a K-9 criminal apprehension demonstration. Presentations will also be conducted by a Veterinarian, a Rescue Group and a Dog Trainer. We have invited these participants to continue our goal of promoting responsible dog ownership within the City of Monticello. Residents will also be able to pick up a dog license application. There will also be various pet related businesses for the public to explore. The hours for this year's festival are 1- 4pm. The event will meet all of the Special Event Use Permit criteria and members of the Paws for Parks Committee, as well as other volunteers, will conduct appropriate communication with the city of Monticello leading up to the event. Due to our strong connection with Monticello Parks, and our attempt to enhance the Monticello Parks as a whole, we request that the application fee be waived. M ;r I I ;Ilk do F 0 0 1 0 pli I �Kl 74 1 Rk so i Im Ah Sunday,Septer ber 24th 1:00-4:OOPM at MEADOW OAK PARK 803 Meadow Oak Drive, Monticello, Minnesota 4 .- JS 11im" Z-A;.Al ... 0 #' nir w - M The 3rd Annual Wag & Walk Festival features a Wright County Sheriff K-9 Demonstration plus presentations by a rescue group, a veterinarian, and a trainer, all with question & answer opportunities! -9 Saber - AW eve n.t. ! y. lJ,, d o o {� 00InA 0 ma-ifion',visit the Naws for Parks Facebook Page 2E. Consideration of authorization a contract with Commercial Realtv Solutions (CRS) for broker/listing services for the citv-owned bio solids site (JO) A. REFERENCE AND BACKGROUND: This item is for consideration of authorizing a contract for broker -listing services for city owned bio -solids site. As you know, pricing and terms were discussed at a recent closed meeting. However, assignment of the broker serving the city's interest needs to be determined at a regular meeting. As you may recall, last year, the City Council evaluated various brokers listing the city owned Jefferson Commons properties. At that time, Wayne Elam and his company CRS was selected. Given that the selection of Wayne Elam as broker for the city was recent, and his familiarity with the site, it is proposed that CRS be assigned this effort directly. Under the proposed listing arrangement Mr. Elam proposes a 5% fee if CRS is the only broker involved with the transaction. If there is a cooperating broker representing the buyer the fee will be 6%, with the commissions being split between the 2 brokers. As you recall, CRS is representing the City owned Jefferson Commons properties. The broker agreement for these properties is a 6% fee if CRS is the only broker involved with the transaction. If there is a cooperating broker representing the buyer the fee will be 6%, with the commissions being split between the 2 brokers. So, if Mr. Elam is the only broker involved in this case, the fee is I% less than a Jefferson Commons transaction. The 5% fee reflects the expected level of effort to find an interested buyer, which should be easier than normal. However, this is off -set by the complexity of the transaction/negotiations featuring preservation of easements and extended use of the buildings on the property. The standard listing contract for each parcel has been provided by CRS (see Exhibit). Al. Staff Impact: Staff will be assisting the broker in the process due to the complexity of the sale relating to preservation of easements and timing issues associated with the desired short term continued use of the storage buildings. A2. Budget Impact: Broker commission payment is set at percent of the revenue from the sale.. B. ALTERNATIVE ACTIONS: 1. Motion authorizing the city to enter into a Broker Marketing -Listing Contract with Commercial Realty Solutions (CRS) for sale of the Bio -solids site. 2. Motion to deny or table authorization to enter into a Broker Marketing -Listing Contract with Commercial Realty Solutions (CRS) and direct staff to seek proposals from other brokers, or opt to use staff resources to market, negotiate and close on the sale utilizing staff resources. 3. Motion directing staff to market the property and negotiate a sale. C. STAFF RECOMMENDATION: Staff recommends approval of Alternative #1. Alternative 1 will provide the best chance for marketing and obtaining a deal in a timely manner. However, as noted under Alternative 3, if the City Council desires, staff could attempt to sell the property without a broker. D. SUPPORTING DATA: • Broker Listing Contract crs COMMERCIAL REALTY SOLUTIONS www.commrealtysolutions.com Sale Listing Agreement 2 3 Date: August 24, 2017 4 Page One. 6 IN CONSIDERATION OF the Agreement of Commercial Realtv Solutions, LLC. (CRS) 7 (hereinafter referred to as "BROKER") to undertake to sell the property hereinafter described 8 Citv of Monticello, (hereinafter referred to as "SELLER") grants to BROKER the exclusive right 9 to sell or contract to sell the property at 1645 Countv Road 39 NE, Monticello, MN. The vropertv 10 consists of approximately 130 acres of agriculture land. The legal description is Section -08, 11 Township -121, Range -025 un -platted land Monticello TWP2 130 AC, S1/2 of NEI/4 & N1/2 of 12 SE1/4 EX TR DES ON DOC 553890. PID #213-100-081400. Hereinafter referred to as the 13 ("PROPERTY") for the period from the date hereof and shall continue until February 28, 2018. 14 The listing agreement shall continue thereafter with a 30 -day written notice of cancellation. The 15 property shall be priced at $1,095,000. Terms of the sale shall be CASH, or any other price, terms 16 or exchange to which SELLER may consent. SELLER understands that BROKER may list other 17 properties during the term of this Agreement which may compete with SELLER'S PROPERTY 18 for potential buyers. 19 20 SELLER'S OBLIGATIONS 21 22 It is agreed that SELLER shall promptly furnish BROKER with complete information concerning 23 any person who during the period of this Agreement makes inquiry to SELLER regarding the sale, 24 exchange or lease of the PROPERTY. 25 26 If the PROPERTY is sold, SELLER hereby agrees to furnish to buyer an Abstract of Title, a 27 Registered Property Abstract or a Title Insurance Commitment, certified to date, to include proper 28 searches covering bankruptcies and state federal judgments and liens, and to execute or cause to be 29 executed a Deed conveying title to the PROPERTY to the buyer and any further documents as 30 may be required to consummate the sale in accordance with the terms above designated or with the 31 terms to which SELLER may hereafter consent. SELLER further agrees to promptly notify 32 BROKER of any notices pertaining to the PROPERTY which are hereafter received during the 33 term of this Agreement. It is further agreed that SELLER shall permit BROKER to erect a "For 34 Sale" sign on the PROPERTY and to remove all other "For Sale" signs from the PROPERTY 35 during the period of this Agreement. It is further agreed that SELLER shall permit BROKER to crs COMMERCIAL REALTY SOLUTIONS www.commrealtysolutions.com 36 1645 County Road 39 NE, Monticello, MN 37 Page 2 38 39 erect a "Sold" sign on the PROPERTY for a period of (30) days following the sale or exchange 40 of the PROPERTY by BROKER. SELLER shall permit BROKER to place information on the 41 Minnesota Commercial Property Exchange (MCPE) and the internet concerning the PROPERTY. 42 Broker may notify the MCPE and member REALTORS of the price and terms of the sale. 43 44 COMPENSATION 45 46 It is further agreed that SELLER shall pay BROKER a brokerage fee of 5% or 6%. If CRS is the 47 only broker involved with the transaction the commission will be 5%. If there is a cooperating 48 broker representing the buyer, the commissions will be 6% and will be split between the two 49 brokers. Commissions will be paid on the price for which the PROPERTY is sold or exchanged, 50 upon occurrence of any of the following conditions; 51 52 1. The Sale, contract for sale, exchange or conveyance of the PROPERTY during the period of 53 this Agreement by BROKER or any other person, including, but not limited to, SELLER, or any 54 other agent or broker not a party to this Agreement, in accordance with the price, terms or 55 exchange as set forth herein or as otherwise consented to by SELLER. 56 2. If a BUYER is procured, whether by BROKER, SELLER or anyone else, who is ready, 57 willing and able to purchase the PROPERTY at the price and terms set forth above and SELLER 58 refuses to sell. 59 3. If SELLER agrees to sell the PROPERTY before this contract expires, and SELLER refuses 60 to close the sale. 61 4. If SELLER removes the PROPERTY from the market before expiration of this Listing 62 Agreement. 63 5. If SELLER grants an option to purchase the PROPERTY, SELLER shall compensate 64 BROKER, as provided herein, based on the price paid for the option and for any extensions 65 thereof. The compensation shall be paid upon receipt by SELLER of any such payments. In the 66 event such option is exercised, whether during the term of this Agreement, or within 3 67 months thereafter, SELLER shall also compensate BROKER on the gross sale price of the 68 PROPERTY in accordance with the provisions herein. Notwithstanding the foregoing, to the 69 extent that all or part of the price paid for the option or any extension thereof is applied to the sales 70 price of the PROPERTY, then any compensation previously paid by owner to BROKER on 71 account of such option payments shall be credited against the compensation payable to BROKER crs COMMERCIAL REALTY SOLUTIONS www.commrealtysolutions.com 72 1645 County Road 39 NE, Monticello, MN 73 Page 3 74 75 on account of the exercise of the option. 76 6. During the term of this Listing Agreement or within 90 days (not to exceed 180 days) 77 after the expiration of this Listing Agreement: (i) the PROPERTY is acquired by a public 78 authority; (ii) an agreement to acquire the PROPERTY is reached with a public authority: or (iii) a 79 public authority institutes eminent domain/condemnation proceedings to acquire the PROPERTY. 80 7. SELLER contributes or conveys the PROPERTY or any interest therein to a partnership, 81 joint venture or other business during the term of the Agreement in lieu of a sale of the 82 PROPERTY during the term of this Agreement. 83 8. SELLER is a partnership or other business entity, and an interest in the partnership or other 84 business entity is transferred, whether by merger, outright purchase or otherwise in lieu of sale of 85 the PROPERTY during the term of this Agreement. 86 9. If within 90 days, SELLER sells or agrees to sell the PROPERTY to anyone who 87 has made an affirmative showing of interest in the PROPERTY by responding to an advertisement 88 or by contacting the BROKER or salesperson involved or has been physically shown the 89 PROPERTY by the BROKER or salesperson. It is understood that BROKER shall not seek to 90 enforce collection of a compensation under this subparagraph nine (9) unless the name of the 91 prospect is on a written list given to SELLER within 72 hours after expiration of this Agreement. 92 93 As security for BROKER'S compensation SELLER hereby grants to BROKER a security 94 interest in the proceeds from the sale or lease of the PROPERTY described herein and any title 95 company or other closer who conducts the closing on the sale or lease of the PROPERTY 96 described herein is directed to disburse the BROKER'S compensation provided hereunder to the 97 BROKER at the time of Closing. 98 99 SELLER further agrees that in the event a LEASE of the PROPERTY is entered into (a) during 100 the term of this Listing Agreement, or (b) during the period set forth in subparagraph nine (9) 101 above with a person or entity as described therein, then SELLER shall pay BROKER a leasing 102 commission of one months cross lease amount, for a lease of one vear or less. For leases that are 103 lonver than one vear in length, leasing commissions are 6% of the gross lease amount. This shall 104 be due and payable upon execution of the lease or as otherwise agreed in writing. CRS will not be 105 paid compensation on any crop farming leases. 106 107 crs COMMERCIAL REALTY SOLUTIONS www.commrealtysolutions.com 108 1645 County Road 39 NE, Monticello, MN 109 Page 4 110 111 SELLER'S REPRESENTATIONS 112 113 SELLER has full legal right to sell or lease the PROPERTY. 114 SELLER certifies that as of the date of execution of this Agreement, SELLER has not received 115 any Notice of building, health, fire code violations, nor notice of hazardous waste on the 116 PROPERTY, nor Notice of condemnation pertaining to the PROPERTY, except as herein noted 117 (if none, state "none"): 118 119 120 CERTIFICATION INDIVIDUAL TRANSFEROR 121 122 Section 1445 of the Internal Revenue Code provides that a transferee (buyer) of a U. S. 123 Real property interest must be notified in writing, and must withhold tax if the transferor 124 (SELLER) is a foreign person and the sale price exceeds $300,000. In the event transferor 125 (SELLER) is a foreign person and the sale price exceeds $300,000, requirements of the 126 1980 Foreign Investment in Real Property Tax Act (FIRPTA) will be fulfilled. SELLER 127 States and acknowledges the following: 128 129 I am a citizen of the United States or, if a corporation, partnership or other business entity, duly 130 incorporated in the United States, or, if a partnership or business entity, formed and governed by 131 the laws of the United States: _X_ Yes No 132 If "No," please state country of citizenship, incorporation or the like: 133 Under the penalties of perjury, I declare that I have examined this certification and, to the best of 134 my knowledge and belief, it is true, correct and complete. 135 136 COOPERATING BROKERS 137 138 SELLER hereby permits BROKER to share part of BROKER'S compensation with other real 139 estate brokers, including brokers only representing the buyer. 140 141 142 143 crs COMMERCIAL REALTY SOLUTIONS www.commrealtysolutions.com 1645 County Road 39 NE, Monticello, MN Page 5 FORFEITURE OF EARNEST MONEY If a buyer of the PROPERTY defaults and as a result forfeits the earnest money, SELLER shall receive 75 percent (%) and BROKER shall receive 25 percent (%) of the earnest money. CLOSING SERVICES After a purchase agreement for the PROPERTY is signed, arrangements must be made to close the transaction. SELLER understands the SELLER may arrange for a qualified closing agent or attorney to conduct the closing, or SELLER may ask BROKER to arrange for closing. SELLER understands that SELLER may be required to pay certain closing costs which may effectively reduce the proceeds from the sale. SELLER has indicated his/her/its choice for closing services. (initial one) SELLER wishes to have BROKER arrange for closing services. SELLER shall arrange for closing services. MISCELLANEOUS 1. This Agreement is binding upon the heirs, successors and assigns of the parties. 2. All of the representations and covenants of this Agreement shall survive and be enforceable after termination of the Agreement. 3. In the event of any litigation instituted by SELLER or BROKER to enforce the provisions of this Agreement, the prevailing party shall recover reasonable attorneys' fees, costs and expenses from the other party. 4. This Agreement constitutes the complete agreement between the parties and supersedes any prior oral or written agreements between the parties relative to the provisions herein. No amendment, modification or extension of this Agreement shall be valid or binding unless made in writing and signed by both the SELLER and BROKER. 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 crs COMMERCIAL REALTY SOLUTIONS www.commrealtysolutions.com 1645 County Road 39 NE, Monticello, MN Page 6 This contract shall be governed by the laws of the State of Minnesota. City of Monticello Its: (Date) Commercial Realty Solutions, LLC. (BROKER) an Wayne Elam, President (Date) City Council Agenda: 08/28/2017 2F. Consideration of approving nightime working hours (7 p.m. to 7 a.m.) along Hart Boulevard West for the 2017 Street and Utilitv Improvement Proiect. Citv Proiect No. 16CO03 (SB) A. REFERENCE AND BACKGROUND: The 2017 Street and Utility improvement project includes replacing the watermain along Hart Boulevard between the Monticello -Big Lake Community hospital entrance and CSAH 75. In order to complete this work, the existing watermain will need to be shut down for a short period of time. The watermain in this area serves the east wing of the hospital, one residential property and the WWTP. In discussing this with the hospital, they are requesting the work to be complete during night time hours of 11 PM and 7 AM in order to limit the impact to their surgery schedules and other services. The City Council is requested to consider approving night time work to occur outside of the contract specified work hours of 7 AM to 7 PM Monday through Saturday and outside of the City Noise Ordinance code between 7 AM and 10 PM Monday through Saturday. The utility contractor is requesting to work between the hours of 7 PM and 7 AM, whereas the water main will not be shut down outside the hours of 11 PM to 7AM. The contractor plans to complete this work at night on September 7/8, 2017. Given the variability with construction scheduling, it is requested to allow for this work to be completed during one night between September 5 and 13. Al. Budget Impact: None. The work and payment is part of the current contract. A2. Staff Workload Impact: The City's utility superintendent plans to be onsite for this work and will notify those properties affected. B. ALTERNATIVE ACTIONS 1. Motion to approve night time working hours along Hart Boulevard from 7 PM to 7 AM with watermain shutdown between 11 PM and 7 AM, for one night, between September 5 and 13. 2. Motion to deny this request. C. STAFF RECOMMENDATION: City staff supports Alternative #1 in order to facilitate the request by the hospital. D. SUPPORTING DATA: • None 2G. A. City Council Agenda: 08/28/17 Consideration of adopting Resolution 2017-50 authorizing presentation of offers for property acquisition as related to the Fallon Avenue Overpass Proiect Citv Proiect No. 16CO06 (SB) REFERENCE AND BACKGROUND: Staff is requesting Council to adopt a resolution authorizing the presentation of offers to property owners and to acquire the property areas needed by negotiation, based on the completed market value appraisals for the Fallon Avenue Overpass Project. Presentation of offers are for the following properties: 1. PID 155-015-042010 2. PID 155-050-000020 3. PID 155-050-001010, 155-050-001020, 155-050-001030,155-050-001040, 155-010-001050 4. PID 155-050-002010 5. PID 155-066-001010 6. PID 155-018-002050 7. PID 155-075-001010 Address: 511 Washington Street Address: 7th Street East Address: 714 7th Street East Address: 707 7th Street East Address: 213 Chelsea Road Address: 218 Chelsea Road Address: 301 Chelsea Road This resolution authorizes the presentation of offers based on the completed market value appraisals provided to Council at the closed meeting on August 14, 2017, and approval by the Council of that offer amount. If a property owner agrees to the offerbased on the completed market value appraisals, this resolution authorizes the acquisitions. An update will be provided to staff and Council as required if property owners do not agree to the initial offer amount and negotiation requires the need for alternative offer or process. Al. Budget Impact: Right of way services for this work was previously authorized by Council on January 9, 2017. The property acquisition costs are anticipated to fit within the $8.4 million dollar project cost estimate. A2. Staff Workload Impact: WSB was authorized to complete this work on January 9, 2017. B. ALTERNATIVE ACTIONS: 1. Motion to adopt Resolution 2017-50 authorizing presentation of offers for property acquisition as related to the Fallon Avenue Overpass Project City Project No. 16C006. 2. Motion to deny adoption of Resolution 2017-50 at this time. City Council Agenda: 08/28/17 C. STAFF RECOMMENDATION: City staff recommends approving Alternative #1 in order to keep the project moving forward for construction in 2018. D. SUPPORTING DATA: • Resolution 2017-50 RESOLUTION 2017-50 RESOLUTION AUTHORIZING THE PRESENTATION OF OFFERS TO PROPERTY OWNERS AND TO ACQUIRE THE PROPERTY AREA EASEMENTS NEEDED BY NEGOTIATION FOR THE FALLON AVENUE IMPROVEMENT PROJECT, WHEREAS, the City of Monticello (the City) has initiated the Fallon Avenue Improvement Project (the Project), to construct road reconstruction of 7t" street from approximately 400' West of Washington Street to approximately 700' East of Fallon Avenue, including roundabouts at the intersections of 7t" and Washington, and 7t" and Fallon, including an extension of Fallon Avenue and construction of a bridge over 1-94. Also including a roundabout at Chelsea Road and Fallon Avenue, multi -use trails and concrete sidewalk. WHEREAS, the construction schedule for the Project contemplates that the Project will be completed during 2018; and WHEREAS, it is necessary that the City obtain title and possession, by negotiation, to the necessary easements for the Project before construction may begin; and WHEREAS, the City should commence negotiation in good faith immediately in order to facilitate the acquisition by negotiation and to allow the timely acquisition of the necessary easements for the Project; and WHEREAS, market value appraisals of the easements required for the Project have been commissioned by the City and completed by DKJ Appraisal, LLC (the Firm); and WHEREAS, the City wishes to make offers to property owners based on the completed market value appraisals completed by the Firm for the easement interest required for the Project; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Monticello that the presentation of offers for the easement interests required for the Project in the amount of the finalized appraised market values, to the landowners of the parcels identified on the attached "Exhibit A", are hereby authorized. BE IT FURTHER RESOLVED that the City Council hereby directs that a copy of the completed market value appraisal for the easement(s) on each property be provided to the respective property owner with the presentation of offer. Exhibit A Parcel 1- PID 155015042010: Parcel 2- PID 155050000020: Parcel 3- PID 155050001010: 155050001020 155050001030 155050001040 155050001050 Parcel 4- PID 155050002010: Parcel 5- PID 155066001010: Parcel 6- PID 155018002050: Parcel 7- PID 155075001010: Parcel 8- PID 155131001010: City Council Agenda — 08/28/2017 211. Consideration to approve Ordinance No. 676 for amendment to Official Monticello Zoning Map for rezoning from B-4 (Regional Business) to B-3 (Hiahwav Business) District and Ordinance No. 677 for text amendment to the Monticello Zoning Ordinance Section 5.2 Use -Specific Standards. Applicant: Rvan Buffalo Land Co. (NAC) Property: Legal: Outlot D, Otter Creek Crossing PID: 155-171-000040 Planning Case Number: 2017-029 A. REFERENCE & BACKGROUND Request(s): Rezone the property from B-4, Regional Business, to B- 3, Highway Business, and a Text Amendment to revise the coverage ratio requirement for Vehicle Sales buildings to accommodate a smaller building than current regulations permit. The applicant would, if approved, eventually apply for a plat and Conditional Use Permit for a proposed automobile dealership on the platted parcel. Deadline for Decision: September 17th, 2017 Land Use Designation: Places to Shop Zoning Designation: Existing: B-4, Regional Business District Proposed: B-3, Highway Business District The purpose of the `B-3" (highway business) district is to provide for limited commercial and service activities and provide for and limit the establishment of motor vehicle oriented or dependent commercial and service activities. Overlays/Environmental Regulations Applicable: Freeway Bonus Sign District Current Site Use: Vacant Surrounding Land Uses: North: Interstate 94 East: Commercial — Motorsports Dealership South: Vacant Industrial Land West: Vacant Commercial/Industrial Land City Council Agenda — 08/28/2017 Project Description: The applicant is seeking to develop an automobile dealership on the subject site, utilizing approximately 5 acres at this time. The applicant intends to acquire an additional 5 acres, which may be developed as a future phase. To accommodate this objective, the applicant needs to rezone the property to B-3, Highway Business, and amend the zoning ordinance to reduce the building coverage ratio for such buildings. Future required applications would include a final plat for the desired lot configuration and Conditional Use Permit for the site development of a vehicle sales facility. The first two of these four steps are being proposed at this time, with the final two steps pending approval of the first. ANALYSIS The applicant is requesting changes to the zoning regulations governing the establishment of motor vehicle sales and display, and further seeking a rezoning of property to accommodate an application for Conditional Use Permit for such a use. Upon approval of the zoning amendments, the applicant expects to subdivide the property in question, and pursue the CUP on a portion of the subject property. Rezoning The property subject to the rezoning request is located immediately to the west of the Moon Motors facility along Chelsea Road, consisting of 19.08 acres. The parcel is currently zoned B-4, Regional Business, and the applicant and property owner are seeking a rezoning to B-3, Highway Business for the full parcel, as required by ordinance. The applicant proposes to develop five of the ten acres in a first phase, with the remaining five acres to be developed as a second phase in the future. The balance of the parcel, at 9.08 acres, is not proposed for development at this time. The zoning pattern along Chelsea Road is dominated by B-3 zoning, with the property in question the last parcel of B-4 zoning in this corridor. The area is guided as "Places to Shop", a commercial designation that would support either zoning district. Given the dominance of B-3 zoning — and uses — the designation of B-3 zoning for this site would appear to be reasonable. Zoning Text Amendment. The applicant also seeks an amendment to the requirements of the Zoning Ordinance that require a certain ratio of building -to -land area for vehicle sales lots. The current ordinance, in Table 5-3, reads as follows: K Less than 2 acres 2 acres to 4 acre -s 5% City Council Agenda — 08/28/2017 2.500 square fees 14.0 square feet The applicant's plan will be to construct a building of between (approximately) 20,000 to 25,000 square feet+, on a 5 acre portion of the subject 10 acre property. This would result in a lot coverage ratio of between about 9.2% and 11.5%, less than the required 15% and 40,000 square foot thresholds. The applicant further notes that they may wish to eventually expand on the full 10 acres, or may seek a second separate dealership on the second 5 acre parcel. It is anticipated that following the expansion, at least 40,000 square feet of building area would be in place on the 10 acres. At this time, it is unclear what may occur in this regard. As such, the applicant is asking the City to change the ordinance in a way that would accommodate this long-term expansion. Again, the minimum ratio would be 9.2% or 40,000 square feet on 10 acres of land. By comparison, the current regulations would require 15% of the 10 acre property be covered by building — a building area of more than 65,000 square feet. For reference, when the current regulation was imposed, the City was concerned that a signficant portion of its most valuable commercial real estate might be consumed by large open sales lots with little building development for tax base or employment. At the same time, there was concern that land -starved dealerships in the core area of the Twin Cities were looking for cheaper land for open sales areas where they could store vehicle inventory without constructing extensive dealership buildings. The City adopted the current ordinance to preserve the development capacity and value of its freeway -frontage commercial land. During that period, three large automobile dealerships constructed new facilities to comply with the building standards per the table. The applicants have indicated that both trends are passed, and that the regulations should be relaxed to accommodate more current patterns in dealership development. They have indicated that they will provide additional examples of significant dealership construction, but which has trended to the slightly smaller floor areas. To address the applicant's request, and to make sense of the remainder of the table, staff would suggest the following amendment. The concept is to continue to reflect the intent of the original regulation, but accommodate greater variation and the changes to the industry upon which the applicant's request is based. 3 Less than 2 acres City Council Agenda — 08/28/2017 5% 2,500 square feet 2 acres to less than 4 acres 7% 10,000 square feet 4 acres to less than 8 acres 9% 20,000 square feet 8 acres or more 9% 40,000 square feet *whichever requires the larger building While this amendment relaxes the previous standard, it would still protect the City from seeing very small buildings developed on very large lots and having valuable freeway frontage underutilized. By retaining the 9% threshold, even if a property owner were to control many acres, a significant building would be required, ensuring that the City's economic development objectives are met. Council will note that as a commercial zoning district, buildings are required to meet the building materials standards for business districts. If the City Council wishes to address the issue of overall size of such uses, it may also wish to set an overall cap to the land area allowable for vehicle sales and rental. PLANNING COMMISSION RECOMMENDATION The Planning Commission reviewed this request and held a public hearing on the rezoning and text amendment requests on August 1St, 2017. The Commission discussed previous vehicle sales dealership projects in comparison to those recently reviewed in terms of the ratio of display area to building. The Commission also sought confirmation on the size of the parcel relative to the proposed development specific to this request. Planner Grittman clarified that the parcel to be rezoned is a total of nineteen acres, with the applicant purchasing the easterly ten acres. The applicant would initially develop five acres for vehicle sales, with a building of 20,000 to 25,000 square feet. They would then develop the second, five acres with another dealership. They would meet the threshold with both of these projects. The applicant's representative, Wayne Elam of Commercial Realty Solutions, presented information on recent vehicle sales development projects in the area, which demonstrate ratios of display areas to building size closer to what is being requested with the proposed amendment. There were no other members of the public present to address the Commission on the item during the hearing. Commissioner Murdoff asked what other uses are available in the B-3 zone. Planner Steve Grittman explained that it is an auto -oriented district supporting uses such as L! City Council Agenda — 08/28/2017 vehicle repair, lodging, and restaurant uses. It was also noted that vehicle sales uses are the only type of use that require the noted ratio of building to lot size. It was further noted that the parcels to the southwest along the Chelsea Road corridor are primarily zoned B-3, as well. After discussion, the Planning Commission recommended unanimously to approve the rezoning from B-4 to B-3 for the parcel, and recommended unanimously to approve the text amendment as proposed. B. ALTERNATIVE ACTIONS The Planning Commission recommends Alternative I for both decisions 1 and 2 below. Decision 1. Rezoning from B-4 to B-3. 1. Motion to adopt Ordinance No. 676, rezoning the subject property from 13- 4, Regional Business to B-3, Highway Business, based on findings in Resolution No. PC -2017-024. 2. Motion to deny adoption of Ordinance No. 676, based on findings to be stated by the City Council. 3. Motion to table action, subject to additional information from staff, applicant, or others as directed. Decision 2. Zoning Text Amendment to Table 5-3. Motion to adopt Ordinance No. 677, amending the building size ratio for vehicle sales/rental uses, based on findings in Resolution No. PC -2017- 025. 2. Motion to deny adoption of Ordinance No. 677, based on findings to be stated following the public hearing. 3. Motion to table action, subject to additional information from staff, applicant, or others as directed. C. STAFF RECOMMENDATION The proposed amendment would significantly reduce the City's threshold size for buildings on vehicle sales and rental parcels from the current standard. As noted, the intent of the original code was to ensure that the most valuable commercial real estate in the City was put to an intensive use, both in terms of tax capacity and employment. 5 City Council Agenda — 08/28/2017 However, the applicants have suggested that the industry has changed in its requirements for these uses. By creating an intervening threshold (4-8) acres, and altering the percentage, the City may consider this an alternative for vehicle sales uses which both takes advantage of the freeway frontage so valuable to the community, and returns that advantage through a building of reasonable size and value. This amendment would be a change in policy direction from the time that this regulation was originally adopted. If the Planning Commission and Council are convinced that industry changes support this change, and that vehicle sales continues to represent a "highest and best use" of the freeway frontage, the amendment would be consistent with this policy objective, and staff would recommend the amendments as suggested. D. SUPPORTING DATA A. Ordinance No. 676 B. Ordinance No. 677 C. Resolution PC -2017-024 D. Resolution PC -2017-025 E. Subject Parcel Image F. Applicant Narrative G. Example Vehicle Sales Building to Lot Ratios H. Ordinance Excerpts I. Official Zoning Map C ORDINANCE NO. 676 CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA AN ORDINANCE AMENDING TITLE 10 OF THE MONTICELLO CITY CODE, KNOWN AS THE ZONING ORDINANCE, BY REZONING THE FOLLOWING PROPERTY FROM B-4, GENERAL BUSINESS DISTRICT TO B-3, HIGHWAY BUSINESS DISTRICT: A PORTION OF OUTLOT D, OTTER CREEK CROSSING THE CITY COUNCIL OF THE CITY OF MONTIC 1O HEREBY ORDAINS: Section 1. The zoning map of the City of Monticello is hereby amended to rezone the following described parcels from B-4, Regional Business to B- ,Highway Business District: PID NUMBER: 155-171-000040 (See attached Legal Description) Section 2. The City Clerk is hereby directed to mark the official zoning map to reflect this ordinance. The map shall not be republished at this time. Section 3. The City Clerk is hereby directed to make the changes required by this Ordinance as part of the Official Monticello City Code, Title 10, Zoning Ordinance, and to renumber the tables and chapters accordingly as necessary to provide the intended effect of this Ordinance. The City Clerk is further directed to make necessary corrections to any internal citations that result from said renumbering process, provided that such changes retain the purpose and intent of the Zoning Ordinance as has been adopted. Section 5. This Ordinance slll take effect and be in full force from and after its passage and publication. The ordinance in its entirety and map shall be posted on the City website after publication. Copies of the complete Ordinance and map are available online and at Monticello City Hall for examination upon request. ADOPTED BY the Monticello City Council this 28th day of August, 2017. Brian Stumpf, Mayor ORDINANCE NO. 676 ATTEST: Jeff O'Neill, Administrator AYES: NAYS: ORDINANCE NO. 676 EXHIBIT A Legal Description That part of Outlot D, OTTER CREEK CROSSING, according to the recorded plat thereof, Wright County, Minnesota, lying southeasterly of a line parallel with and distant 1689.64 feet northwesterly of, as measured at right angles to the southeasterly line of said Outlot D. ORDINANCE NO. 677 CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA AN ORDINANCE AMENDING TITLE 10 OF THE MONTICELLO ZONING CODE, CHAPTER 5, TABLE 5-3, MINIMUM BUILDING SIZE FOR VEHICLE SALES/RENTAL USES THE CITY COUNCIL OF THE CITY OF MONTICELL0, MINNESOTA HEREBY ORDAINS. Section 1. Chapter 5, Table 5-3 is hereby amended to read as the follows: 10,000 square feet 4 acres to less than 8 acres 9% 20,000 square feet 8 acres or more 9% 40,000 square feet *whichever requires the larger building Section 2. The City Clerk is hereby directed to make -the changes required by this Ordinance as part of the Official Monticello City Code, Title 10, Zoning Ordinance, and to renumber the tables and chapters accordingly as necessary to provide the intended effect of this Ordinance. The City Clerk is further directed to make necessary corrections to any internal citations and diagrams that result from such amendments, provided that such changes retain the purpose and intent of the Zoning Ordinance as has been adopted. Section 3. This Ordinance shall takct and be in full force from and after its passage and publication. Revisions will e made online after adoption by Council. Copies of the complete Zoning Ordinance are available online and at Monticello City Hall. I ADOPTED BY the Mon*ticeo City Council this 1St day of August, 2017. CITY OF MONTICELLO Brian Stumpf, Mayor ATTEST: Jeff O'Neill, City Administrator VOTING IN FAVOR: VOTING IN OPPOSITION: LI ORDINANCE NO. 677 CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA PLANNING COMMISSION RESOLUTION NO. PC -2017-024 RECOMMENDING APPROVAL OF A REZONING FROM B-4, GENERAL BUSINESS TO B-3, HIGHWAY BUSINESS TO ACCOMMODATE THE DEVELOPMENT OF A VEHICLE SALES AND RENTAL FACILITY AND RELATED USES WHEREAS, the applicant is proposing to develop a vehicle sales and rental facility with accessory minor vehicle service, open storage, and accessory outdoor commercial recreation for a test track; and WHEREAS, the subject property is currently zoned B-4, General Business, which does not allow vehicle sales and service uses as proposed; and WHEREAS, the subject property is proposed to be zoned B-3, Highway Business, in which vehicle sales and rental, as well as the proposed accessory uses are allowed by conditional use permit; and WHEREAS, the dominant zoning district in the area is currently B-3, Highway Business, WHEREAS, the subject property is guided for "Places to Shop" in the official Comprehensive Plan; and WHEREAS, the Planning Commission held a public hearing to consider the matter at its regular meeting on August 1St, 2017, and the applicant and members of the public were provided the opportunity to present information to the Planning Commission; and WHEREAS, the Planning Commission has considered all of the comments and the staff report, which are incorporated by reference into the resolution; and WHEREAS, the Planning Commission of the City of Monticello makes the following Findings of Fact in relation to the recommendation of approval: The proposed rezoning is consistent with the intent of the Monticello Comprehensive Plan. 2. The proposed rezoning will be consistent with the present and future zoning and land uses in the area. 3. The proposed rezoning will meet the requirements of the Monticello Zoning Ordinance. 4. The proposed rezoning will not create undue burdens on public systems, including streets and utilities. CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA PLANNING COMMISSION RESOLUTION NO. PC -2017-024 5. The proposed rezoning will not create substantial impacts, visual or otherwise, on neighboring land uses. NOW, THEREFORE, BE IT RESOLVED, by the Planning Commission of the City of Monticello, Minnesota that the proposed rezoning is hereby recommended for approval. ADOPTED this 1St day of August, 2017, by the Planning Commission of the City of Monticello, Minnesota. ATTEST: Erl MONTICELLO PLANNING COMMISSION 0 ia�F Chair Development Director CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA PLANNING COMMISSION RESOLUTION NO. PC -2017-025 RECOMMENDING APPROVAL OF AN AMENDMENT TO TABLE 5-3 OF THE MONTICELLO ZONING ORDINANCE BY REVISING THE BUILDING SIZE RATIO FOR VEHICLE SALES AND RENTAL USES. WHEREAS, the Zoning Ordinance limits vehicle sales and rental uses to the B-3, Highway Business Zoning District by Conditional Use Permit; and WHEREAS, vehicle sales and rental uses are subject to Table 5-3 of the Zoning Ordinance, establishing minimum building size ratios for such uses based on the size of the subject parcel; and WHEREAS, the applicant seeks an amendment to the Zoning Ordinance that would revise Table 5-3 by altering the building size ratios for vehicle sales and rental uses; and WHEREAS, the areas allowing such uses are guided for "Places to Shop" in the Monticello Comprehensive Plan; and WHEREAS, the subject use is allowed in the B-3 zoning district by conditional use permit; and WHEREAS, the proposed amendment would accommodate a use that would be consistent with other existing and future land uses in the area, as well as with contemporary trends for similar uses; and WHEREAS, the Planning Commission held a public hearing on August 1 st, 2017 on the application and the applicant and members of the public were provided the opportunity to present information to the Planning Commission; and WHEREAS, the Planning Commission has considered all of the comments and the staff report, which are incorporated by reference into the resolution; and WHEREAS, the Planning Commission of the City of Monticello makes the following Findings of Fact in relation to the recommendation of approval: 1. The proposed use is consistent with the intent of the land use plan for those areas zoned appropriately. 2. The B-3 zoning district is a compatible zoning district within the land use category. 3. The proposed use within the B-3 District would be compatible with the existing and future uses of land in the area. 4. The amendment reflects changes to the industry for such use, and better accommodates the development of property for vehicle sales and rental. 5. Those areas of the City zoned and guided for other B-3 uses will adequately support the proposed use when meeting the amended requirements in Table 5-3. CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA PLANNING COMMISSION RESOLUTION NO. PC -2017-025 NOW, THEREFORE, BE IT RESOLVED, by the Planning Commission of the City of Monticello, Minnesota: That the City Council should approve the amendment to the zoning ordinance amending Table 5-3, revising the threshold ratio of building size to lot area for Vehicle Sales and Rental. ADOPTED this 1st day of August, 2017, by the Planning Commission of the City of Monticello, Minnesota. ATTEST: Ani MONTICELLO PLANNING COMMISSION Development Director 4 Ryan Buffalo Land Co., LLC.- Request for Arndt to Zoning Map (Rezoning) & Text Amdt to Zoning Ord Lengthy Legals - See City Hall I PID 155-171-000040 Created by: City of Monticello 1552-23000020 1'55238001 P10 , :2131 00104201 r� s, , • fit` . 000040 155171.fY . < , •.+ 1555001 C 15550,0104200 1.551 040000 P01 n 155238001030 • a Y� . ,.. ' t' •P y ,•• - ••�155,1r71 oiClio 1558 1551944000020 .. ' 5517-11. 50 a �• ,i' �. �• ►�� ~ 155243441414` f 0000 '0 VP • ,�' 71 31 f1f11 fl 3 3flfl .. ° ti 213160 0/04301 ■ * 385 ft I \. • y !'. .155226000020 • J '1�i 15001 qq0 Moak J0 * COMMERCIAL REALTY SOLATIONS www.commrealtysolutions.com July 3, 2017 Angela Schumann City of Monticello 505 Walnut St. Monticello, MN 55362 RE: Text Change Amendment Zoning Change Property: Outlot D, Otter Creek Crossing PID #155-171-000040 Property Owner: John Chadwick Farms, LLC. John Chadwick 4477 Manitou Road, Excelsior, MN 55331 Buyer: Ryan Buffalo Land Company, LLC Bob Ryan 911 st Hwy 55, Buffalo, MN 55313 Dear Angela; Ryan Buffalo Land Company is requesting the following changes. 1) Text Change Amendement: The Buyer / Applicant has a purchase agreement for the east 10 acres of Outlot D, Otter Creek Crossing for the purpose of constructing a car dealership. The Buyer is requesting a text change amendment to the City's zoning regulation Section 5.2 Use -Specific Standards, to change the coverage ratio of the property. The applicant is requesting to be able to construct a 20,000 sf building on 5 acres of land, which is a coverage ratio of 9.18%. If the applicant would want to add additional paved property to the subject property, the coverage ratio of 9.18% would apply. 2) Zoning Change: The property is currently zoned B-4. The City's zoning regulations required B-3 zoning for Auto Sales and Service. Therefore the applicant is requesting a zoning change from B-4 to B-3. Thank you for your assistance. Commercial Realty Solutions, LLC Wayne Elam President --1000 /o► COMMERCIAL REALTY SOLUTIONS www.commrealtysolutiuro. om From: Wayne Elam Sent: Wednesday, July 26, 2017 9:23 PM To: Angela Schumann; Steve Grittman Cc: FW: Ryan Motor - Monticello Project Subject: 7/26/17 Angela & Steve; See email below from the architect regarding recent car dealership construction. Thanks for your assistance. Wayne Wayne Clam C '0*S COMM INLIAL R[MLTT F01UTFOMS From: Darwin Lindahl Sent: Wednesday, July 26, 2017 6:10 PM To: Wayne Elam; Bob Ryan Subject: Ryan Motor - Monticello Project Wayne, As requested here's a list of project of similar size that is being proposed. 1. Billion Nissan, Sioux City, IA Building SF (Total Floor Area): 18,095 sf Site: 6.48 acres Built: 2014 2. KIA of Mankato, Mankato, MN Building (Total Floor Area): 19,140 sf Site: 4.09 acres Built: 2015 1 3. Bismarck Honda, Bismarck, ND Building (Total Floor Area): 23,812 sf Site: 4.54 acres Built: 2015 4. Bismarck Nissan, Bismarck, ND Building (Total Floor Area): 12,601 sf Site: 2.88 acres Built: 2015 5. Bismarck VW, Bismarck, ND Building (Total Floor Area): 11,143 sf Site: 3.11 acres Built: 2015 6. Waschke CDJR, Virginia, MN Building (Total Floor Area): 14,800 sf Site: 2.22 acres Built: 2016 7. Mankato Nissan, Mankato, MN Building (Total Floor Area): 22,800 sf Site: 5.06 acres Built: Current 8. Schwieters Chevrolet, Willmar, MN Building (Total Floor Area): 26,981 sf Site: 6.9 acres Built: Current 9. Rydell of Independence, Independence, IA Building (Total Floor Area): 25,282 sf Site: 4.25 acres Built: Current Lastly, we're working on a dealership project that will be going into a SW suburb of similar size; approximately 23,000 sf on a 3.88 acre site. It's in the early stages like this project so I can divulge location or franchise. Let me know if you have any questions. Thanks, -Darwin Lindahl DARWIN LINDAHL ARCHITECTS, P.A. 4 CHAPTERS: USE STANDARDS Section 5.1 Use Table Subsection (A) Explanation of Use Table Structure Vehicle ruel Jales L C I C C �F 5.2 30 Vehicle Sales and Rental C 5.20(3 I ) Veterinary Facilities C 5.2(F)(32) (Rural) 5.2(F)(32) (Neighborhood) Veterinary Facilities C C 4kp Wholesale Sales PP None Industrial Uses Auto Repair — Major C P 5.2(G)(1) Bulk Fuel Sales and Storage P P 5.2(G)(2) Contractor's Yard, Temporary 5.2(G)(3) Extraction of Materials I I I 5.2(G)(4) General Warehousing C P P 5.2(G)(5) C Heavy Manufacturing C 5.2(G)(6) Industrial Services C P None Land Reclamation C C C C 5.2(G)(7) P P P 5.2(6)(8) C C C C C C C C C C C Light Manufacturing Machinery/Truck Repair & Sales P P 5.2(G)(9) Recycling and Salvage Center C C 5.2(G)(I0 Self -Storage Facilities P 5.2(G)(I 1) P C Truck or Freight Terminal _I P P 5.2(G)(I 2) C Waste Disposal & Incineration C 5.2(G)(I 3) Wrecker Services i C P 5.2(G)(14) Commercial Day Care C C C C none 5.2(F)( 12 Commercial Lodging P P M C none 5.2(F)(8) City of Monticello Zoning Ordinance Page 321 CHAPTERS: USE STANDARDS Section S.2 Use -Specific Standards Subsection (F) Regulations for Commercial Uses (iii) Drive-through facilities shall be located to minimize their exposure to the street. (iv) Accessory structures, including canopies, menu boards, pay windows, and other structures supporting drive-through functions shall be constructed of materials to match those of the principal building. (v) Site planning shall be designed to emphasize connections to pedestrian facilities. (30) Vehicle Fuel Sales: (a) Regardless of whether the dispensing, sale, or offering for sale of motor fuels and/or oil is incidental to the conduct of the use or business, the standards and requirements imposed by this ordinance for motor fuel stations shall apply. These standards and requirements are, however, in addition to other requirements which are imposed for other uses of the property. (b) Wherever fuel pumps are to be installed, pump islands shall be installed. (c) All signing and informational or visual communication devices shall be section 4.5: Signs minimized and shall be in compliance with Section 4.5 of this ordinance. (d) Provisions are made to control and reduce noise. (e) If in the CCD District, the following standards shall also apply: (i) The design of the site promotes pedestrian access adjacent to and along the property. (ii) No more than two (2) curb cuts of twenty-four (24) feet in width or less shall be permitted. (iii) Site lighting shall utilize fixtures similar in style to that designated by the City for use in public areas of the "CCD" district. (iv) The building, site, and signage meet the standards for the "CCD" district and design review is conducted by the Planning Commission. (v) The proposed use demonstrates compatibility and consistency with the City's Comprehensive Plan and the Downtown Revitalization Plan. (31) Vehicle Sales or Rental (a) The minimum building size for any vehicle sales or rental use shall comply with the standards in Table 5-3. Page 352 City of Monticello Zoning Ordinance CHAPTERS: USE STANDARDS Section S.2 Use -Specific Standards Subsection (F) Regulations for Commercial Uses Less than 2 acres 5% 2,500 square feet 2 acres to 4 acres _ 10% 10,000 square feet Greater than 4 acres 15% 40,000 square feet Whichever requires the larger building Section 4.1(G): (b) When abutting a residential use, the property shall be screened with an opaque Standards for buffer (Table 4-2. Buffer Type "D") in accordance with section 4.1(G) of this Perimeter Buffers ordinance. (c) All lighting shall be in compliance with Section 4.4 of this ordinance. (d) The outside sales and display area shall be hard surfaced. (e) The outside sales and display area does not utilize parking spaces which are required for conformance with this ordinance. (f) Vehicular access points shall create a minimum of conflict with through traffic movement and shall be subject to the approval of the Community Development Department. (g) There is a minimum lot area of twenty-two thousand five hundred (22,500) square feet and minimum lot dimensions of one hundred fifty (15 0) feet by one hundred thirty (13 0) feet. (h) A drainage system subject to the approval of the Community Development Department shall be installed. (32) Veterinary Facilities (a) Treatment shall be limited to small household pets unless the facility is conditionally permitted as a rural veterinary facility. (b) In the CCD district, animals shall only be housed overnight if they are undergoing medical treatment or observation. Overnight boarding for non- medical reasons shall be prohibited. (c) The site shall be designed to prevent animal waste from being exposed to stormwater or entering the stormwater system, streams, lakes, or conveyances. If an area is provided for animals walking, it shall not be exposed to stormwater and the waste shall immediately be picked up and disposed of properly. City of Monticello Zoning Ordinance Page 353 Legend \ Off I z \ I 1C1 onin 9 P \ \ I -------------- \ \ I I \ \ I I \ \ o I I \ \ q I \ \ I \ \ I I \ \ I \ \ I \ \ I I \ \ I I ------ - - - - - - I \ Praire Rd \ 3 I I \ ®® Nk� WA E I, \ I e�, I BASE ZONING DISTRICTS Residential Districts Business Districts -- Low Residential Densities I g - Mel Azz-W C R -A R-1 Medium Residential Densities T -N R-2 C R -PUD -- High Residential Densities \ � •������ � � !�j w ///j , �j� ice`;�. � , \\``• � � �:' ���' 6th C ®r 0 8-2 .�.. . � ,...' � \ �. ;� F ♦�� �♦� �j�� 5 e — — — — — — — — , - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - /Z CCD Industrial Districts :4 1-1 1-2 R-3 ----------, 01 1 Swan River --------- ; Monticello M -H ' PUDs L-------- High School OTHER Water OVERLAY DISTRICTS ----------, 03 1 Mills Fleet Farm ----------1 04 1 Red Rooster Performance Based Overlay District Special Use Overlay District Mississippi Wild, Scenic & Rec Overlay District Shoreland District Freeway Bonus Sign District 0123-17 2I. 1. City Council Agenda: 8/28/2017 Consideration of approving li2htin2 upgrades in the communitv center pool area for a total $15,650.00. (AM) REFERENCE AND BACKGROUND: City Council is asked to consider approving a lighting upgrade in the MCC pool area. The lighting upgrade will consist of replacing the current lighting with an energy efficient LED system. Energy paybacks and rebate information are attached. Quotes have been requested from three contractors and two have been received for the lighting upgrade work. The lowest bid is highlighted in yellow. The goal is to have the entire project finished by November of this year. These quotes were received as follows: Quotes for Lighting Upgrade Project CONTRACTOR DESCRIPTION Donovan Construction Replace the current lighting with energy efficient LED lighting for the MCC pool area. Wes Olson Replace the current lighting with energy efficient LED lighting for the MCC pool area. Olson and Sons Electric Replace the current lighting with energy efficient LED lighting for the MCC pool area. TOTAL QUOTE MCC Pool Area: $17,700.00 MCC Pool Area: $15,650.00 No quote received. Xcel Energy hires consultants to assist various entities with defining the scope of rebate - eligible work and getting quotes from electrical contractors. The consultant walked through the building with the building maintenance supervisor and each contractor listed above. Additionally, the consultant indicated that electrical contractors in a pre- established group don't often bid on projects similar to this because of local preferences. Staff provided the consultant with the names of the bidding contractors. Al. Budget Impact: This item exceeds the current budget for building repairs and maintenance. The fund balance (prior years' accumulation of revenues in excess of expenditures) will be used to pay for this project. A2. Staff Workload Impact: Staff time will include overseeing the project and working with the contractor to finalize the project. B. ALTERNATIVE ACTIONS: 1. Motion to approve a lighting upgrade in the community center pool area for a City Council Agenda: 8/28/2017 total of $15,650.00 by the lowest bidder as highlighted in yellow as identified in the previous table. 2. Motion to deny. C. STAFF RECOMMENDATION: City staff recommends Alternative 1. D. SUPPORTING DATA: A. Quotes B. Energy payback and rebate information 2 XcelEnergy' One -Stop Efficiency Shop W81P I N 1111 L I MY s A t 1111- Summary of Recommended Lighting Upgrades Lighting Upgrades Estimated Estimated g g pg Costs Annual Savines Pavback Total Installed Cost Before rebate $15,650.00 Utility Rebate* $2,081.04 Your Final Cost After rebate $13,568.96 $1,383.14(a) 9.8 years *Rebate equals 13% of installed cost. (Including special orders) *Job must be completed and invoices submitted within 90 days or by 10101/2017, whichever comes first One -Stop reserves the right to withdraw this rebate offer after expiration. You may request an extension, which includes re - verification of eligibility, MkWh savings, installation costs, estimated rebate, and program rules by One -Stop. CEE Financing Option Estimated monthly savings $115.26 (a) Monthly loan payments at 3.9% for 60 month term $254.82(6) 11.1 years (b) Estimate based on a loan amount of $13,768.96, including a $200.00 loan origination fee. Mortgage, (Including Loan flood and title fees may apply. The loan term has a maximum of 5 years, with monthly payments not less Financing Charges) than the estimated monthly savings. Final terms and conditions set by lender upon loan approval. Utility Cost Analysis Demand (KW) Energy (KWh) Annual Cost CO2 (Ibs)' Existing Lights 5.280 28,908 $2,623.20 49,144 New Lights 2.496 13,666 $1,240.06 23,232 Estimated Savings 2.784 15,242 $1,383.14(a),4 25,912 How do CO2 emissions affect me and my business? 1[ Rising concentrations of greenhouse gasses (GHG) produce an increase in the average surface temperature of the Earth over time. Rising temperatures produce changes in precipitation patterns, storm severity, and sea level commonly referred to as "climate change." % Carbon dioxide (CO2), methane, nitrous oxide and four groups of fluorinated gases (sulfur hexafluoride, HFCs, PFCs and CFCs) are the major GHG. In the U.S., GHG emissions come primarily from the combustion of fossil fuels In energy use. CO2 emissions from coal -Fred electricity generation comprise nearly 80 percent of the total CO2 emissions produced by the generation of electricity In the U.S. ¶ Installing energy-efficient lighting and implementing other conservation measures that reduce electric energy use significantly reduces GHG emmisslons and mitigates global climate change. Read more at: www.ela.doo.gov or www.epa.gov (a) Savings estimates are based on standard engineering calculations and are NOT guaranteed. Your actual savings may be higher or lower depending on various factors, including how you operate your lights and other electric equipment in your building. Electric Utility Rates = $0.0620/KWh and $13.11/KW, where Demand cost savings occurs primarily dining the swinner months peak rate hours of gam to 9pm. (11 [00,00 ] [0] [00,00] [00] [True] [2.7841CW] ) City of Monticello City Hall -Pool Lights-Wesolson Program IDN Xcel Acct# 505 Walnut St Page 2 Customer Report (05/08/2017 08:29) 1 -64222 11 303021733 1 Monticello, MN 65362 XcelEnergya NNNNa NLINLL NY NATNNE° Recommended Lighting System Upgrades One -Stop Efficiency Shop Recommended Lighting Projects Schedule Name Installed Estimated & Hours/year Cost Annual Selected of Operation (Without Rebate) Savings Area A: Pool Lights $15,650.00 $1,383.14 Project: #f 5,475 hm/yrInd Spcctal0rder Qty Watts EXISTING Luminaire Qty Watts NEW Luminaire 24 220 T8 4'32 ELC-61.-Exist-HBF` 24 104 LED Area Light 104W Pool Light Project Notes: LED Fixtures must be rated for enclosed pool and have 5 year warranty on all parts. Totals (Inchidingspecialorders) $15,650.00 $1,383.14 Page 3 Customer Report (05/08/2017 08:29) City of Monticello City Hall -Pool Lights-WesOlson Program lD# Xcel Acct# 505 Walnut St 1 -64222 11 303021733 1 Monticello, MN 55362 Xm,Energys NID1f1461f11 Ir Nhr091- One-Stop Efficiency Shop Customer Participation Agreement I, the undersigned, agree that to the best of my knowledge the lighting schedule below accurately describes how the lights are operated at the facility listed in this document. I understand that the energy or cost savings reflected in this analysis are estimates, and that Center for Energy and Environment (CEE) and Xcel Energy do not guarantee that a specific level of energy or cost savings will result from the implementation of energy conservation measures or the use of products funded under this program. I also give CEE permission to submit, on my behalf, all Xcel Energy rebate and financing forms required for the One -Stop Efficiency Shop program. I understand that all electrical code violations that are found during the lighting system inspection or during.installation must be brought up to code at the customer's expense. Costs for correcting code violations are NOT included in the installation costs quoted in this document. I understand that my lighting contractor must contact the auditor in order to participate in the One -Stop Program, and that I WILL NOT BE ELIGIBLE FOR THE REBATE UNLESS MY CONTRACTOR CONTACTS THE AUDITOR. (One -Stop Auditor: Mike Verhulst, Cell Ph. 612-850-9527) By signing below I certify that I have read, understand and will comply with the attached "One -Stop Efficiency Shop RULES and REQUIREMENTS", and that I can not apply for other rebates offered by Xcel Energy or any other energy -efficiency program towards lamps or lighting work covered by this agreement. Special Terms: NOTE: Pool lights to be warranteed for a minimum of 5 years for enclosed pool applications Select One ❑ Finaltced ❑ Cash Signature Oberg, Wayne Date Customer Cost: $13,568.96 (Including special orders) Lighting Schedules Your lighting savings are based on the following average hours of operation Lighting Schedule Name Mon Tues Wed I Thur Fri Sat Sun 7x15 7:00 AM 7:00 AM 7:00 AM 7:00 AM 7:00 AM 7:00 AM 7:00 AM to to to to to to to 5,475 his/yr 10:00 PM 10:00 PM 10:00 PM 10:00 PM 10:00 PM 10:00 PM 10:00 PM Page 4 Customer Report (05/08/2017 08:29) City of Monticello City Hall -Pool Lights-Wesolson Program IDN Xcel Acct# 505 Walnut St 1 -64222 11 _ 303021733 1 Monticello, MN 55362 Xcel Energy® RESPONSIBLE BY NATURE - One -Stop Efficiency Shop® Summary of Recommended Lighting Upgrades Estimated Lighting Upgrades Estimated Costs Annual Savings Payback Total Installed Cost Before rebate $17,700.00 Utility Rebate* $1,255.80 Your Final Cost after rebate $16,444.20 $834.66(a) 19.7 years b Rebate equals 7% of installed cost. (Including special orders) *Job must be completed and invoices submitted within 90 days orb), 101112017, whichever comes first. One -Stop reserves the right to withdraw this rebate offer after expiration. You may request an extension, which includes re -verification of eligibility, kWl Wh .ravings, installation costs, estimated rebate, and program rules by One -Stop. CEE Financing Option Estimated monthly savings $69.55(") Monthly loan payments at 3.9% for 60 month term $308.03"' (b) Estimate based on a loan amount of $16,644.20, including a $200.00 loan processing fee. Mortgage, need and title fees may apply. The loan term has a maximum of 5 years, with monthly payments not less than the estimated monthly savings. Final terms and conditions set by lender upon loan approval. Utility Cost Analysis Existing Lights New Lights Estimated Savings Demand (KW) 5.280 3,600 .:1 Energy (KWh) 28,908 19,710 UK", Annual Cost $2,623.20 $1,788.54 $834.66(A) 22.1 years (Including Loan Financing Charges) CO2 (lbs)* 49,144 33,507 15,637 * * How do CO2 emissions affect me and my business? 9 Rising concentrations of greenhouse gasses (GHG) produce an increase in the average surface temperature of the Earth over time. Rising temperatures produce changes in precipitation patterns, storm severity, and sea level commonly referred to as "climate change." 9 Carbon dioxide (CO2), methane, nitrous oxide and four groups of fluorinated gases (sulfur hexafluoride, HFCs, PFCs and CFCs) are the major GHG. In the U.S., GHG emissions come primarily from the combustion of fossil fuels in energy use. CO2 emissions from coal-fired electricity generation comprise nearly 80 percent of the total CO2 emissions produced by the generation of electricity in the U.S. 11 Installing energy-efficient lighting and implementing other conservation measures that reduce electric energy use significantly reduces GHG emmissions and mitigates global climate change. Read more at: www.eia.doe.gov or www.epa.gov (a) Savings estimates are based on standard engineering calculations and are NOT guaranteed. Your actual savings may be higher or lower depending on various factors, including how you operate your lights and other electric equipment in your building, Electric Utility Rates = $0.0620/KWh and $13.11/KW, where Demand cost savings occurs primarily during the summer months peak rate hours of 9am to 9pm. (l l [35,35 ] [0] [00,00] [00] [True] [1.680KW] ) City of Monticello City Hall -Pool Lights -v2 Donovan Program IN Xcel AcctN 505 Walnut St Page 2 of 6 Customer Report (08/09/2017 10:58 AM) 1 -00064222 1 303021733 1 Monticello, MN 55362 Xcel Energy® RESPONSIBLE BY NATURE' Recommended Lighting System Upgrades One -Stop Efficiency Shop* Recommended Lighting Projects ScheduleName I Estimated & Hours/year Installed Cost Annual Select of Operation (Withoutu`ooe`1 Savings Project: #1 705 $17,700.00 $834.66 d 5,475 h I Incl Special Ordeh Qty Watts EXISTING Luminaire qty Watts NEW Luminaire 24 220 T8 4' 32 ELC-6L-Exist-HSF* 24 150 LED Area Light 15OW Pool Light Project Notes: LED Fixtures must be rated for enclosed pool and have 5 year warranty on all parts. Totals (Including special orders) Page 3 of 6 Customer Report (08/09/2017 10:58 AM) $17,700.00 1 $834.66 City of Monticello City Hall -Pool Lights -v2 Donovan Program IDR Xcel Acct# 505 Walnut Sl -00064222 1 303021733 1 Monticello, MN 55362 Xeel Energy® One -Stop Efficiency Shop® RESPONSIBLE BY NATURE® Customer Participation Agreement I, the undersigned, agree that to the best of my knowledge the lighting schedule below accurately describes how the lights are operated at the facility listed in this document. I understand that the energy or cost savings reflected in this analysis are estimates, and that Center for Energy and Environment (CEE) and Xcel Energy do not guarantee that a specific level of energy or cost savings will result from the implementation of energy conservation measures or the use of products funded under this program. I also give CEE permission to submit, on my behalf, all Xcel Energy rebate and financing forms required for the One -Stop Efficiency Shop@ program. I understand that all electrical code violations that are found during the lighting system inspection or during installation must be brought up to code at the customer's expense. Costs for correcting code violations are NOT included in the installation costs quoted in this document. I understand that my lighting contractor must contact the auditor in order to participate in the One -Stop Program, and that I WILL NOT BE ELIGIBLE FOR THE REBATE UNLESS MY CONTRACTOR CONTACTS THE AUDITOR. (One -Stop Auditor: Mike Verhulst, Cell Ph. 612-850-9527) By signing below I certify that I have read, understand and will comply with the attached One -Stop Efficiency Shop® RULES and REQUIREMENTS, and that I can not apply for other rebates offered by Xcel Energy or any other energy -efficiency program towards lamps or lighting work covered by this agreement. Special Terms: NOTE., Pool lights to be warranteed for a minimum of 5 years for enclosed pool applications. Select One ❑ Financed ❑ Cash Lighting Schedules I Lighting Schedule Name 7.15 5,475 hrs/yr Signature Oberg, Wayne Date Customer Cost: $16,444.20 (Including special orders) Your lighting savings are based on the following average hours of operation Mon I Tues I Wed I That I Fri I Sat I Sun 7:00 AM 7:00 AM 7:00 AM 7:00 AM 7:00 AM 7:00 AM 7:00 AM to to to to to to to 10:00 PM 10:001'M 10:00 PM 10:00 PM 10:00 PM 10:00 PM 10;00 PM City of Monticello City Hall -Pool Lights -v2 Donovan Program IN Xcel Amb 505 Walnut St Page 4 of 6 Customer Report (08/09/2017 10:58 AM) 1 -00064222 1 303021733 1 Monticello, MN 55362 This lighting upgrade will qualify for a rebate from Xcel Energy. Below is information showing upgrade cost, rebate and energy payback. MCC Pool Area: Total Installed cost before rebate: $15,650.00 Utility Rebate: $2,081.04 Final cost after rebate: $13,568.96 Payback: 9.8 years Estimated annual savings of $1,383.14 City Council Agenda 08/28/2017 2J. Consideration of adopting a letter of understanding between the Citv of Monticello and the Citv of Becker that identifies the terms for the sharing of aquatic facilities and services during an approved closure. (AM) A. REFERENCE AND BACKGROUND: Staff is requesting the City Council to consider adopting a letter of understanding between the City of Monticello and the City of Becker for the reciprocal usage of aquatic facilities (indoor pools) during approved closures. Periodically, the cities of Monticello and Becker close use of their indoor pools to the general public. These closures may be planned in advance for preventive maintenance or a capital improvement project, or an unplanned closure due to an emergency such as a mechanical failure. In event of a closure, the other city's aquatic facility will be made available for use at no charge to current/active community center members. Planned closures do not include seasonal schedule changes such as abbreviated summer hours. This fall the MCC pool area will be closed for six weeks to complete some improvement projects. We would like to continue to provide our community center members with swimming opportunities during this extended pool closure. Please see the attached letter of understanding for additional information. Al. Budget Impact: There is no cost associated with this agreement. A2. Staff Workload Impact: The MCC Director would coordinate approved closure dates with the Director at the City of Becker. MCC staff will track usage and enter members' information into the computer on a weekly basis during extended closures. B. ALTERNATIVE ACTIONS: 1. Motion to adopt the letter of understanding between the City of Monticello and the City of Becker for the reciprocal usage of aquatic facilities and services during approved closures. 2. Motion to deny the letter of understanding. C. STAFF RECOMMENDATIONS: Staff recommends the adoption of the letter of understanding. Please note that implementation of this agreement is pending City of Becker approval. D. S U P PO RTING DATA: 0 Copy of the Letter of Understanding August 21, 2017 City of Becker Becker Community Center 11500 Sherburne Avenue Becker, MN 55308 SUBJECT: Letter of Understanding Regarding Usage of Aquatic Facilities This correspondence will serve as a letter of understanding between the City of Monticello — Monticello Community Center and the City of Becker — Becker Community Center for the reciprocal usage of aquatic facilities (indoor pools) during closures. This understanding will be in effect September 2017 through December 2018 and may be renewed annually by mutual consent. Periodically, the cities of Monticello and Becker close use of their indoor pools to the general public. These closures may be planned in advance for preventive maintenance or a capital improvement project, or an unplanned closure due to an emergency such as a mechanical failure. In event of a closure, the other city's aquatic facility will be made available for use at no charge to current/active community center members. Planned closures do not include seasonal schedule changes such as abbreviated summer hours. The following situations are approved for reciprocal indoor pool usage: • Planned— Aquatic facility is closed for scheduled maintenance, capital project, or large event. o Scheduled events will be set and advertised prior to the closure and communicated between both parties. o Current/active community center members may use the other aquatic facility for free with their scan card during the days and times of these advertised closures. o Members will be notified before the scheduled closure that they may use the other city's aquatic facility at no charge. • Unplanned — Aquatic facility is closed for an emergency. o Upon an emergency closure, the City that is closing will notify the Director at the other City as soon as practicable. o If it is determined that the non -closed aquatic facility has the capacity to accommodate the potential additional users, then the follow action will be taken: Community center members may use the other aquatic facility for free with their scan card during the days of these closures. Community center members will be notified that they may use the other city's aquatic facility at no charge. 2 During the time of reciprocity, the following expectations and criteria must be met: • Community center members must have their current membership card to enter the facility. • Community center members from the community with the facility closure must sign in at the front desk upon arrival. Each location will have a sign -in sheet to record the name and membership number of each person to track participation for future evaluation purposes. • Community center members may only use the facility during scheduled hours on approved dates. • Community center members must follow all facility rules and policies. The undersigned approve this letter of understanding. CITY OF BECKER Name Position CITY OF MONTICELLO Jeff O'Neill City Administrator Date Date Council Agenda 08/28/2017 2K. Consideration of adopting agreement between the Citv of Monticello, the Economic Development Authoritv, Swan River School, Swan River Building Comvanv, and Sherburne State Bank (JO) A. REFERENCE AND BACKGROUND: Swan River School and the Swan River Building Company are in the process of securing additional financing from Sherburne State Bank. During the process, Sherburne State Bank learned that agreements existed between the city and Swan River that interfered with Sherburne's ability to obtain a first lien position against the property. Under the preexisting agreement the city has the option to purchase the property at appraised value if Swan River defaulted under the original contract for deed, subsequent mortgage or upon closure of the school. This provision was installed to enable reversion of the property to the city in the event the project was not successful. In light of the situation, it has been proposed to create a new agreement that terminates the existing agreement and replaces it with a similar agreement that extends the right of first refusal to the city via an agreement with Sherburne State Bank as well as with Swan River. If Swan River School/Swan River Building Company defaults on the loan, Sherburne State Bank would acquire the property, however, the city would have the first option to purchase the property from the bank. In the original agreement, it was only the original school building that was included. Under the new agreement, the city has right of first refusal on the original building plus the school annex building across the street. Please note that staff has made certain that all other important elements of the agreement established in 2005 between the city and Swan River relating to shared uses and activities (detailed in paragraphs 14, 15, and 19 of the original 2005 document) survive and are incorporated into the new documentation accordingly. The Economic Development Authority will also be considering adoption of the agreement. Al. Staff Impact: None A2. Budget Impact: Any City Attorney fees occurred in this process will be paid by Swan River School and/or Swan River Building Company. B. ALTERNATIVE ACTIONS: 1. Motion to adopt agreement between the City of Monticello, the Economic Development Authority, Swan River School, Swan River Building Company and Sherburne State Bank pertaining to previous agreement Termination (with exception), and establishing revised First Option and right of First Refusal terms 2. Motion to deny adoption of a said agreement 3. Motion to table Council Agenda 08/28/2017 C. STAFF RECOMMENDATION: The City Attorney has had significant input on the drafting of the agreement. In his opinion the City's interests identified in previous agreements are protected by the new agreement. D. SUPPORTING DATA: A. 2005 Agreement between city and Swan River School and Building Company B. Agreement between city, the EDA, Swan River School, Swan River Building Company and Sherburne State Bank ON Doc. No. A 953878 OFFICE OF THE COUNTY RECORDER WRIGHT COUNTY, MINNESOTA Certified Filed and/or Recorded on 04-07-2005 at 03:45 Check #: 104367 Fee: $ 2$.50 Payment Code 02 Addl Fee On 7.50#104367 Larry A. Unger, County Recorder AGREEMENT THIS AGREEMENT made this —:71 day of Ar"vi l 2005, by and between the City of Monticello, a Minnesota municipal corporation ("City"), Swan River Montessori Charter School, a Minnesota non-profit corporation ("School"), and SRCS Building Company, a ti as o C Mhmesota non-profit corporation (`Building Company"), 6 Co o � a RECITALS CL VD � WHEREAS, City is the owner of certain real property approximately 24,000 square feed o � c Q7 U v in size located at 500 Maple Street (the "Property") upon which is located a building that was formerly a Methodist Church ("church building"), which is legally described as Lots S, 9, and 10, Block Il, except the Southwesterly 45 feet, Wright councy, Minnesota. L3't T 1'p1� 0 WHEREAS, in 2004, the church building was moved to the Property from other - property owned by Sunny Fresh Foods, Inc. which was expanding its facility. WHEREAS, Sunny Fresh conveyed its interest in the church building to the City and also donated $200,000.00 to the City for various costs to be incurred by the City in relocating the church to its current location. 116303 R,3turn to., Preferred Fills .C. Box 727 1 13 West Broadway Monticslla, MN 65362 ME WHEREAS, the 2004 relocation of the church building to the Property and donation of the $200,000.00 was accomplished at a time when the City, the School, and Sunny Fresh were contemplating that the end use of the church building would be for the Swan River Montessori School. WHEREAS, the School is a Minnesota non-profit corporation that was formed for the purpose of operating a charter school intended to be located at 500 Maple Street in Monticello, Minnesota. WHEREAS, the Building Company is a Minnesota non-profit corporation which was formed to own the Property upon which is located the church building and upon which will be constructed the school addition to the church building. WHEREAS, the renovated church building and school addition will house the Montessori School pursuant. to a lease between the Building Company and the School. WHEREAS, the School will lease facilities mid purchase memberships in the City's adjoining Community Center for use as part of its school curriculum. WHEREAS, the City will have the right to use the church building, bathrooms and other shared facilities that will be constricted as part of the school addition during non -school times. The City will make the church building and shared facilities available for rental to the general public for a wide variety of public and private events, either separately or in conjunction with related uses of the Community Center. WHEREAS, the Building Company will renovate the church building, and construct the school addition and make other site improvements at an estimated cost of S 1.6 million ("the Project"). The City will pay $375,000.00 toward the cost of renovating the church building, constructing bathrooms and other facilities necessary for its future shared long term joint use by 116303 2 the School and City. The Property together with the church building, school addition and all other site improvements is referred to as the "Premises." The School will occupy the "Premises" for the term, of this Agreement. WHEREAS, the City Council has determined that the expenditure of public funds relating to the City and School's joint use of the renovated church building and shared facilities, combined with the School's long-term lease of the City's Community Center facilities, is appropriate and will accomplish the following public purposes: a. eliminate the City's responsibility for renovation and ongoing maintenance and upkeep costs associated with continued ownership of the church building; b. enables the City to retain the long-temr use of the church building and shared facilities for public uses and rental to groups and individuals during non -school hours and days; C. increase revenue generated by the Community Center through the facility lease and membership agreement with the School; and d. stimulate economic activity in the City's downtown area. WHEREAS, the City is expending funds and incurring risk by subordinating its interest in the real estate. In recognition thereof, this Agreement provides for the reconveyance of the Premises, including all improvements, to the City if the School ceases operation on the Premises. NOW,'rHEREFORE, the parties agree as follows: 1. The recitals are incorporated herein as part of the terms of this Agreement. 2. Contract for Deed. City will convey to the Building Company all right, title and interest in and to the Property and to the church building pursuant to a contract for deed in the amount of Two Hundred Thousand and No/100 ($200,000.00) Dollars, payable in equal monthly payments amortized over 20 years at six percent (6%) interest per artnum. A copy of the contract for deed is attached hereto as Exhibit "A". 116303 3. "As Is" Convevance of Property and Church Building. The church building is conveyed on an "as is" basis. The City disclaims any and all warranties, express or implied, regarding the church building, including, but not limited to, its physical condition, and makes no warranty or merchantability or fitness of the church building for any particular purpose, express or implied as existing as of the effective date of this Agreement and at closing. The Building Company and School release City from any and all claims at law or equity regarding the church building and its physical condition, merchantability, or fitness for any particular purpose. Building Company accepts the Property in an "as is" condition, with all the faults, defects and deficiencies, including the Property's environmental and geoteclmiical condition. 4. Conditions of Closing. The City's obligation to close on this Agreement is subject to the following conditions: 4.1 City's approval of the construction plans for the Project to insure compliance with the terms of this Agreement; 4.2 Building Company obtaining a commitment for construction and permanent financing of the Project in a form satisfactory to the City; 4.3. City's approval of the lease agreement between the Building Company and School. The lease provisions shall not conflict with or interfere with the exercise of any rights of the City created by this Agreement. 4.4 City obtaining any necessary consent or conveyance from the Minnesota State Armory Commission. 4.5 City's compliance with Minn. Stat. §462.356, Subd. 2. 5. Closing. Closing will take place on February 15, 2005, or such other date agreed to by the parties. 6. Possession. City will deliver possession of the Property and church building on the date of closing. 116303 7. Recordine Costs. City will pay the cost of recording all documents necessary to place record title in the condition warranted by City in this Agreement. &. Citv's Title Evidence and Title Insurance. City will, as soon as possible after the Contract Date, furnish to Building Company a Commitment for Title Insurance including proper searches covering bankruptcies and state and federal judgments, federal court judgment liens in favor of the U.S., liens, and levied and pending special assessments. Building Company will pay the premium for the title policy. 9. Buildine Comnanv's'Fitle Obiections. Building Company shall have ten (10) business days after receipt of the Title Commitment to provide City with a copy of the Commitment and written objections. Building Company shall be deemed to have waived any title objections not made within the 10 -day period above, except that this shall not operate as a waiver of City's covenant to deliver the Contract for Deed. 10. Title Corrections and `title Remedies. City shall have sixty (60) days from receipt of Building Company's written title objections to use commercially reasonable efforts to make title marketable. Upon receipt of Building Company's title objections, City shall, within ten (10) business days, notify Building Company of City's intention to attempt to make title marketable within the 60 -day period. Liens or encumbrances for liquidated amounts that can be released by payment or escrow from proceeds of closing shall not delay the closing. City's attempted cure of the defects by City shall be reasonable, diligent and prompt. Pending correction of title, all payments required herein and the Closing shall be postponed. 10.1 If notice is given and City makes title marketable, then upon presentation to Building Company and proposed lender of documentation establishing that title has been made marketable, and if not objected to in the same time and manner as the original title objections, the closing shall take place within ten (10) business days or on the scheduled Closing Date, whichever is later. 116303 5 10.2 If notice is given and City proceeds in good faith to make title marketable but the 60 -day period expires without title being made marketable, Building Company may declare this Agreement void by notice to City, neither party shall be liable for damages hereunder to the other, and any earnest money shall be refunded to Building Company. 10.3 If City does not give notice of intention to make title marketable, or if notice is given but the 60 -day period expires without title being made marketable, Building Company's exclusive remedy is rescission of this Agreement by notice as provided herein, in which case any earnest money paid shall be refunded to Building Company. 10.4 If title is marketable, or is made marketable as provided herein, and Building Company defaults in any of the agreements herein, City's exclusive remedy is to cancel this contract as provided by statute and retain all payments made hereunder as liquidated damages. 10.5 If title is marketable, or is made marketable as provided herein, and City defaults in any of the agreements herein, Builder Company's exclusive remedy is rescission of this Agreement by notice as provided herein, in which case any earnest money paid shall be refunded to Building Company. 11. Subordination of Vendor's Interest in Contract for Deed. City will subordinate its interest in the Premises under the Contract for Deed and this Agreement to the lien of any lender to the Building Company in an amount not to exceed $1.6 million that is necessary to complete the Project and obtain the initial permanent financing for the Project. The permanent financing shall not contain any prepayment penalty. The City's rights under this Agreement and the Contract for Deed shall not be subordinated to any lease to the School or other entity and any such lessee shall hold its interest subject to the rights of the City under this Agreement and the Contract for Deed. Building Company shall abide by all terns and conditions of the construction and permanent financing. 12. Citv Pavment at Closine. At closing of this Agreement, the City shall pay $375,000.00 to be used exclusively for funding of the Project. The funds shall be deposited with a title insurance company in accordance with a Disbursing Agreement in a form mutually agreed to by the City and Building Company. 116303 13. Sunnv Fresh Grant. Any remaining Sunny Fresh funds (estimated at $25,000.00) from its original $200,000.00 grant shall be utilized solely for the Project as approved by Sunny Fresh and the Building Company. 14. Citv Use of Renovated Church Buildine and Other Shared Facilities. The Building Company and City agree to the following relating to the use of the renovated church building and other shared facilities: 14.1 Building Company will complete the Project in accordance with plans and specifications approved by the City, which will include for the benefit of use by the City the following "shared facilities": a. Renovated church building; b. Bathrooms (multi -stall); C. Multi-purpose room, also known as "bride's room"; d. Limited kitchen facilities, including at minimum a sink area, institutional dishwasher, and countertops; C. Furniture, consisting of tables and chairs allowing for multi -function use; f. Storage facilities for furniture and coats; and g. Handicap accessible ramp(s) to gain access to the church building. 14.2 Building Company hereby grants to the City a lease interest in and to the renovated church building and other shared facilities for a period of ninety-nine (99) years commencing September 1, 2005, during the days and times set forth in Section 13.3 herein. The City shall have the right to use the church building and shared facilities for its own use or as a rental facility for private groups, individuals or other public entities. 14.3 The church building and other shared facilities will be available for full use by the City during the following times and with the following provisions: a. Weekdays (during school year) 6:00 P.M. through 1:00 A.M.; Weekdays — Summer (when School is not in session) — full use; C. Weekends — year round — full use; 116303 d. School is granted use of church building at no charge up to 10 times per year for school related events; e. City staff schedules use of rental space. School will schedule its use through City staff, f. City provides custodian to clean up after its use of facility. Alternatively, at City's option, Building Company agrees to provide cleanup for a flat fee per meeting; g. City to be responsible for all damage beyond normal wear and tear to the building and/or property during events under control of the City; and h. Revenue from City's rental of the church building and other shared facilities shall be the exclusive income of the City. 14.4 Building Company shall during the term of this Agreement at its expense, maintain and keep the Premises in good repair (including any necessary capital improvements). Building Company shall be responsible for all snow removal on the premises. 14.5 Building Company is responsible for providing and paying for all utility services, including, but not limited to, heating, air conditioning, water and sewer services, gas and electric. 15. School's Communitv Center Memberships and Facilities Lease. As additional consideration for the City's payment of City fimds, subordination of the City's interest in the Premises to the first mortgage and other obligations incurred herein, the School and City hereby enter into the following agreement relating to the use of the City Community Center: 15.1 For each school year (July 1 — June 30 fiscal year) commencing on July 1, 2005 and continuing through the term of this Agreement, the School shall purchase individual Community Center memberships for its students, teachers or staff (allocated at the School's sole discretion) for not less than $25,000 in annual membership fees. The School, at its discretion, may pay for said membership fees either in a lump sum payment of $25,000 at the beginning of the school year or in equal monthly payments of $2,083.33 commencing July 1, 2005. In no event shall the School pay less than $25,000 per year. The rate per membership shall be the same as required for memberships sold by the Cormnunity Center to the public according to any differentiations by age or degree of use that the Commimity Center reasonably establishes. The minimum annual membership fees of $25,000 shall be increased by the percentage increase, if any, in General 116303 Education Aid to the School (see Minn.Stat. §I26C.13, and §125C.20) (or any equivalent state or federal aid) or the percentage increase, if any, in cost of memberships established by the City, whichever is less. For the fiscal year July 1, 2004 — June 20, 2005, General Revenue Aid is $4,601.00 per student. The base amount for calculations under this paragraph shall be the comparable amount paid for school fiscal year 2005-2006. Attached hereto as Exhibit `B" is the schedule of Community Center membership cost at the date of this Agreement which shall be the base amount for calculation under this paragraph. 15.2 In addition to and separate from the memberships described in Paragraph 14. 1, for each school year (July 1 — June 30) commencing on July 1, 2005 and continuing through the term of this Agreement, the City hereby rents Community Center space to the School for the following uses: (a) Gymnasium Usage: 174 school days, 2 hours a day between the hours of 10:00 a.m. and 2:00 p.m. Hours can be moved or added to other days, but cannot be combined to more than 3 hours/day; (b) Climbing Wall: 1 day/week (2 hours), 15 students/day for 33 weeks between the hours of 10:00 a.m. and 2:00 p.m.; and (c) Pool Use: 5 days/week, 30 students/day for 33 weeks between the hours of 10:00 a.m. and 2:00 p.m. The School shall pay rent in the amount of $25,000.00 per year commencing July 1, 2005. The School may at its discretion pay the rental in a lump sum at the beginning of the School year or in equal monthly payments of $2,083.33 commencing July 1, 2005. The payment shall be a minimum payment regardless of the amount of actual use by the School unless and except for circumstances when, in any year, space is not available to the School because the Community Center has committed it to a third party. In that event, the parties shall meet and confer and made adjustments in the next year's payment to reflect the excess cost paid in the previous year. Nothing in this provision shall prevent the School and City from contracting for additional School use in the Community Center. The rent shall increase annually by any percentage increase in Building Lease Aid as that term is defined in Minn.Stat. § 124D.11 Subd.4 or any equivalent state or federal aid that may in the future substitute in whole or part for Building Lease Aid. 15.3 Nothing herein shall limit the City in determining its method of management of the Community Center. Should the City at any point during the term of this Agreement sell or assign the Community Center facilities to another entity, whether public or private, for profit or non-profit, this Section 14 may be terminated or assigned to the new entity at the City's sole discretion. 116303 16. Default and Revesting of Title in City. In addition to any and all other rights the City has at law or equity, if the Building Company defaults under the terms of its first mortgage or the School ceases operation on the Premises before the mortgage is satisfied and the default is not remedied within thirty (30) days of written notice by City to the Building Company, the City shall have the right to re-enter and take possession of the Premises and to terminate (and revest in the City) the estate conveyed by the Contract for Deed to the Building Company, it being the intent of this provision, together with other provision of the Agreement, that the conveyance of the Premises to the Building Company shall be made upon, and that the Contract for Deed shall contain a condition subsequent to the effect that in the event of a default on the pari of the Building Company and failure on the part of the Building Company to remedy such default, the City at its option may declare a tennination in favor of the City of the title, and of all the rights and interests in and to the Premises conveyed to the Building Company, and that such title and all rights and interests of the Building Company, and any assigns or successors in interest to and in the Premises, shall revert to the City. 17. Citv's Rights After Morteaee is Satisfied. As part of the overall consideration for the City's undertakings in this Agreement, the Building Company agrees that after the first mortgage has been satisfied, if the School ceases operations on the Premises, the Building Company shall convey marketable title to the City by warranty deed within sixty (60) days of written demand by the City. The City's right to demand reconveyance shall tenninate one (1) year after the School ceases operation on the Premises. 18. Repurchase of Premises by City. The City may at any time during the term of this Agreement, at its sole discretion and upon giving one hundred eighty (180) days written notice to the Building Company, purchase the Premises from the Building Company at fair market value 116303 10 agreed to by both parties provided that the Building Company is able to locate a suitable building within the Monticello School District or another property allowing for the construction of a suitable building to house the School. If the parties cannot agree to the fair market value of the Premises, the Building Company and City shall each appoint an appraiser who shall in turn appoint a third appraiser to consider the parties' appraisals and determine the fair market value. 19. Parkins. The City will work in good faith with the Building Company and School to accommodate parking for special School events on the Community Center property. 20. No Assismnent. Neither the School nor Building Company shall assign or sublease any interest created hereunder or the lease between the School and Building Company to any third party without the prior written consent of the City. However, in the event that Minnesota law permits the School to itself own the Premises, the City may not object and shall cooperate in all reasonable ways to permit such a change in ownership provided that the City's interest under this Agreement is not adversely affected. 21. Insurance, Indemnification. 21.1 Liability. Each Party shall be free from liability and claims for damages by reason of injuries occurring on or after the (late of this Contract to any person or persons or property while on or about the Property arising from the actions by the other. Each shall defend and indemnify the other from all liability, loss, cost and obligations, including reasonable attorneys' fees, on account of or arising out of any such injuries. 21.2 Liability Insurance. To the extent permitted by Minnesota law, Parties at their own expense shall secure liability insurance for their own activities on the property or activities conducted by third parties using the Property with either's parties' consent Each shall name the other as an additional insured on any such policies. 21.3 Insurance Generally. The insurance which Parties' are required to procure and maintain shall be issued by a qualified Minnesota local government insurance pooling entity or by an insurance company or companies licensed to do business in the State of Minnesota. The insurance shall be maintained by each Party at all times while any amount remains unpaid under this Contract. The insurance 116303 11 policies shall provide for not less than ten (10) days' written notice to the other Party before cancellation, non -renewal, termination or change in coverage. Each Party shall deliver to the other a duplicate original or certificate of such insurance policy or policies. 22. Notices. Notices required by this Agreement shall be addressed as follows: To School: Swan River Montessori Charter School 500 Maple Street Monticello, Minnesota 55362 To Building Company: SRCS Building Company 500 Maple Street Monticello, Minnesota 55362 To City: City of Monticello 505 Walnut Street, Suite 1 Monticello, Minnesota 55362 23. Recordine. This Agreement shall be recorded against the Property and run with the land for the term of this Agreement. The terms and conditions of this Agreement shall survive the closing and shall not merge with the Contract for Deed or subsequent Warranty Deed. 24. Term of Aereement. The term of this Agreement is for twenty (20) years until June 30, 2025, or the final payment under the terms of the Contract for Deed, whichever occurs last except as to the following provisions which shall continue thereafter: (a) the City's lease interest created by Section 14; (b) the City's rights pursuant to Section 16 to a revesting of title; (c) the City's right s pursuant to Section 17 herein to demand reconveyance; (d) the City's repurchase rights pursuant to Paragraph 18 herein; and 25. Entire Aereement. This Agreement contains the entire understanding and agreement of the parties hereto and shall not be modified in any manner except by an instrument 116303 12 in writing executed by both parties. In the event that any term, covenant or condition herein contained is held to be invalid or void by any court of competent jurisdiction, the invalidity of such term, covenant or condition shall in no way affect any other term, covenant or condition herein contained. CITY OF MONTICELLO BY: Clinn-Herbst, Mayor �% By. Rick Wolfsteller, qty Administrators SWAN RIVER MONTESSORI CHARTERSCHOOL By: .J%icZGr,.u� l-/2j� Lc Its: l3ocrtt' 07d)r- SRCS BUILDING COMPANY By: �nGU Cvvv Its: STATE OF MINNEsoTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this 7th day of April , 2005, by Clint Herbst and by Rick Wolfsteller, respectively the Mayor and City Administrator of the City of Monticello, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. 116303 Notary Public DAWN M.C!C-,-;:!i : ,j NOTARY PUBLIC�N��,� • 13 y n- 'rio Exp rs Ua;. STATE OF MINNESOTA ) ) ss. COUNTY OF lJJ C VA\\A ) AwanThe foregoing instrument was acknowledged before �???�'e this -7 day of 2005, by �50.ii �' ,1- the - 1'\( VA River Montessori Charter School, a Minnesota non-profit corporation, on behalf of said corporation. v Notary Public STATE OF MINNESOTA Y 1 ) ss. �¢ '. `"'� i;; CINID)' HEATON COUNTY OF W( V� C ) NO"fARV PUBLIC - MINNESOTA s� ..Y^�My Comnuaswn Expires Jan. 31, 20109 The foregoing instrumen was ,c —acknowle ge e ore me day of 4',a\ 2005, by �` � 0, u)1 V1 the P i, of RCS Building Company, a Minnesota non-profit corporation, on behalf of said corporation. i Notary Public THIS INSTRUMENT DRAFTED BY: CAMPBELL KNUTSON, P.A. Professional Association 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, Minnesota 55121 TMS/cjh 116303 14 a TONINNESOTAV Commsuon Expires Jan. 31, 2010 EXHIBIT "A„ CONTRACT FOR DEED Business Entity Vendor Form No. 55-M No delinquent taxes and transfer entered; Certificate of Real Estate Value ( ) filed { ) not required. Certificate of Real Estate Value No. County Auditor by: Deputy Date: (Date) 2005 Minnesota Uniform Conveyancing Blanks (2000) (reserved for recording data) THIS CONTRACT FOR DEED (the "Contract') is made on the above date by The City of Monticello, a Minnesota Municipal Corporation ("Vendor") and SRCS Building Company, a Minnesota Non -Profit Corporation ("Vendee") Vendor and Vendee agree to the following terms: PROPERTY DESCRIP'T'ION. Vendor hereby sells, and Vendee hereby buys, real property in Wright County, Minnesota, described as follows: Lots 8, 9, and 10, Block 11, except the South 45 feet, Monticello, Wright County, Minnesota, together with all hereditaments and appurtenances belonging thereto (the "Property"). Unless otherwise specified, Vendor hereby delivers possession of the Property to Vendee on the date hereof. Vendor check applicable box: O The Vendor certifies that the Vendor does not know of any wells on the described real property. ❑ A well disclosure certificate accompanies this document, ❑ 1 am familiar with the property described in this instrument and I certify that the status and number of wells on the described real property have not changed since the last previously filed well disclosure certificate. 2. TITLE. Vendor warrants that title to the Property is, on the date of this Contract, subject only to the following exceptions: 116303 15 (a) Covenants, conditions, restrictions (without effective forfeiture provisions) and declarations of record, if any; (b) Reservation of minerals or mineral rights by the State of Minnesota, if any; (c) Utility and drainage easements which do not interfere with present improvements; (d) Applicable laws, ordinances and regulations; (e) The lien of real estate taxes and installments of special assessments which are payable by Vendee pursuant to paragraph 6 of this Contract; and (f) The following liens or encumbrances: [Revise per final title work]. 3. DELIVERY OF DEED AND EVIDE.\TCE OF TITLE. Upon Vendee's full performance of this Contract, Vendor shall: (a) Execute, acknowledge and deliver to Vendee a Limited Warranty Deed, in recordable form, conveying marketable title to the Property to Vendee, subject only to the following exceptions: (i) Those exceptions referred to in paragraph 2(a), (b), (c), (d), and (e) of this Contract; (ii) Liens, encumbrances, adverse claims or other matters which Vendee has created, suffered or permitted to accrue after the date of this Contract; and (iii) The following liens or encumbrances: [Revise per final title work]. 4. PURCHASE PRICE. Vendee shall pay to Vendor, at 505 Walnut St., Monticello, MN, 55362-8822 or at such other address designated in writing by Vendor to Vendee the sum of Two Hundred Thousand Dollars in monthly payments of One Thousand Four Hundred Thirty Three Dollars ($1433.00) based on an interest rate of 6% interest and 20 years amortization commencing on the first day of the first month following execution of this agreement. 5. PREPAYMENT. Unless otherwise provided in this Contract, Vendee shall have the right to fully or partially prepay this Contract at any time without penalty. Any partial prepayment shall be applied first to payment of amounts then due under this Contract, including unpaid accrued interest, and the balance shall be applied to the principal installments to be paid in the inverse order of their maturity. Partial prepayment shall not postpone the due date of the installments to be paid pursuant to this Contract or chrutge the amount of such installments. 6. ASSESSMENTS. Vendee shall pay all real estate taxes and installments of special assessments which are due and payable in 2005 and installments of special assessments assessed against the Property which are due and payable in all subsequent years. 7. PROPERTY INSURANCE. (a) INSURED RISKS AND AMOUNTS. Vendee shall keep all the Property and improvements and fixtures now or later located on or a part of the Property insured against loss by fire, lightning and such other perils as are included in a standard "all-risk" endorsement, and against loss or damage by all other risks and hazards covered by a standard extended coverage insurance policy, including, 116303 16 without limitation, vandalism, malicious mischief, burglary, theft and, if applicable, steam boiler explosion, Such insurance shall be in an amount no less than the full replacement cost of the buildings, improvements and fixtures, without deduction for physical depreciation, If any of the Property is or improvements or fixtures are located in a federally designated flood prone area, and if flood insurance is available for that area, Vendee shall procure and maintain flood insurance in amounts reasonably satisfactory to Vendor. (b) OTHER TERMS. The insurance policy shall contain a loss payable clause in favor of Vendor which provides that Vendor's right to recover under the insurance shall not be impaired by any acts or omissions of Vendee or Vendor, and that Vendor shall otherwise be afforded all rights and privileges customarily provided a mortgagee under the so-called standard mortgage clause. (c) NOTICE OF DAMAGE. In the event of damage to the Property by fire or other casualty, Vendee shall promptly give notice of such damage to Vendor and the insurance company. 8. DAMAGE TO THE PROPERTY. (a) APPLICATION OF INSURANCE PROCEEDS. If the Property is damaged by fire or other casualty, the insurance proceeds paid on account of such damage shall be applied to payment of the amounts payable by Vendee under this Contract, even if such amounts arc not then due to be paid, unless Vendee makes a permitted election described in the next paragraph. Stich amounts shall be first applied to unpaid accrued interest and next to the installments of principal to be paid as provided in this Contract in the inverse order of their maturity. Such payment shall not postpone the due date of the installments to be paid pursuant to this Contract or change the amount of such instalhnents. hi the event the entire principal balance of the contract is fully paid under this paragraph, the balance of insurance proceeds, if any, shall be the property of Vendee. (b) VENDEE'S ELECTION TO REBUILD. If Vendee is not in default under this Contract, or after curing any such default, and if the mortgagees in any prior mortgages and Vendors in any prior contracts for deed do not require otherwise, Vendee may elect to have that portion of such insurance proceeds necessary to repair, replace or restore the damaged Property (the "Repairs") deposited in escrow with a bank or title insurance company qualified to do business in the State of Minnesota, or such other party as may be mutually agreeable to Vendor and Vendee. The election may only be made by written notice to Vendor within sixty (60) days after the damage occurs. Also, the election will only be permitted if the plans and specifications and contracts for the Repairs are approved by Vendor, which approval Vendor shall not unreasonably withhold or delay. If such a permitted election is made by Vendee, Vendor and Vendee shall jointly deposit, when paid, such insurance proceeds into such escrow. if such insurance proceeds are insufficient for the Repairs, Vendee shall, before the commencement of the 116303 17 Repairs, deposit into such escrow sufficient additional money to insure the full payment for the Repairs. Even if the insurance proceeds are unavailable or are insufficient to pay the cost of the Repairs, Vendee shall at all times be responsible to pay the full cost of the Repairs. All escrowed funds shall be disbursed by the escrowee in accordance with generally accepted sound construction disbursement procedures. The costs incurred or to be incurred on account of such escrow shall be deposited by Vendee into such escrow before the commencement of the Repairs. Vendee shall complete the Repairs as soon as reasonably possible and in a good and workmanlike manner, and in any event the Repairs shall be completed by Vendee within one (1) year after the damage occurs. If, following the completion of and payment for the Repairs, there remains any undisbursed escrow funds, such funds shall be applied to payment of the amounts payable by Vendee under this Contract in accordance with paragraph 8(a) above. 9. INJURY OR DAMAGE OCCURRING ON THE PROPERTY. (a) LIABILITY. Each Party shall be free from liability and claims for damages by reason of injuries occurring on or after the date of this Contract to any person or persons or property while on or about the Property arising from the actions by the other.. Each shall defend and indemnify the other from all liability, loss, cost and obligations, including reasonable attorneys' fees, on account of or arising out of any such injuries. (b) LIABILITY INSURANCE. To the extent permitted by Minnesota law, Parties at their own expense shall secure liability insurance for their own activates on the property or activities conducted by third parties using the Property with either's parties' consent Each shall name the other as an additional insured on any such policies. 10. INSURANCE GENERALLY. The insurance which Parties' are required to procure and maintain shall be issued by a qualified Minnesota local government insurance pooling entity or by an insurance company or companies licensed to do business in the State of Minnesota. The insurance shall be maintained by each Party at all times while any amount remains unpaid under this Contract. The insurance policies shall provide for not less than ten (10) days' written notice to the other Party before cancellation, non -renewal, termination or change in coverage. Each Party shall deliver to the other a duplicate original or certificate of such insurance policy or policies. 11. CONDEMNATION. If all or any part of the Property is taken in condemnation proceedings instituted under power of eminent domain or is conveyed in lieu thereof under threat of condemnation, the money paid pursuant to such condemnation or conveyance in lieu thereof shall be applied to payment of the amounts payable by Vendee under this Contract, even if such amounts are not then due to be paid. Such amounts shall be applied in the same manner as a prepayment as provided in paragraph 5 of this Contract. Such payinents shall not postpone the due date of the installments to be paid 116303 18 pursuant to this Contract or change the amount of such installments. The balance, if any, shall be the property of Vendee. 12. WASTE, REPAIR AND LIENS. Vendee shall not remove or demolish any buildings, improvements or fixtures now or later located on or a part of the Property, nor shall Vendee commit or allow waste of the Property. Vendee shall maintain the Property in good condition and repair. Vendee shall not create or permit to accrue liens or adverse claims against the Property which constitute a lien or claim against Vendor's interest in the Property. Vendee shall pay to Vendor all amounts, costs and expenses, including reasonable attorneys' fees, incurred by Vendor to remove any such liens or adverse claims. 13. COMPLIANCE WITH LAWS. Except for matters which Vendor has created, suffered or permitted to exist prior to the dale of this Contract, Vendee shall comply or cause compliance with all laws and regulations of any governmental authority which affect the Properly or the manner of using or operating the same, and with all restrictive covenants, if any, affecting title to the Property or the use thereof. 14. RECORDPNG OF CONTRACT; MORTGAGE REGISTRY TAX AND DEED TAX. Vendee shall, at Vendee's expense, record this Contract in the office of the county recorder or registrar of titles in the county in which the Property is located within four (4) months after the date hereof. Vendee shall pay any penalty imposed under Minnesota Statutes Section 507.235 for failure to timely record the Contract. Vendor shall, upon Vendee's full performance of this Contract, pay the deed tax due upon the recording of the deed to be delivered by Vendor to Vendee. The mortgage registry tax if any due upon the recording or filing of this Contract for Deed shall be paid by Vendee; however, this provision shall not impair the right of Vendor to collect from Vendee the amount of such tax actually paid by Vendor as provided in the applicable law governing det'ault and service of notice of termination of this Contract for Deed. 15. ASSIGNTMENT. Vendee may not assign its interest in the Contract for Deed without the prior written consent of Vendor, except as provided for in Paragraph 20 of the Agreement between Vendor, Vendee and Swan River Montessori Charter School. 16. PROTECTION OF INTERESTS. It' Vendee fails to pay any sum of money required ander the terns of this Contract or fails to perform any of the Vendee's obligations as set forth in this Contract, Vendor may, at Vendor's option, pay the same or cause the same to be performed, or both, and the amounts so paid by Vendor and the cost of such performance shall be payable at once, with interest at the rate stated in paragraph 4{d} of this Contract, as an additional amount due Vendor tinder this Contract. If there now exists, or if Vendor hereafter creates, suffers or pennits to accrue, any mortgage, contract for deed, lien or encumbrance against the Property which is not herein expressly assumed by Vendee, and provided Vendee is not in default under this Contract, Vendor shall timely pay all amounts due thereon, and it' Vendor fails to do so, Vendee may, at Vendee's option, pay any such delinquent amounts or take any actions reasonably necessary to cure defaults thereunder and deduct the amounts so paid together with 116303 19 interest at the rate provided in this Contract from the payments next coming due under this Contract. 17. MONETARY DEFAULTS AND REMEDIES. The time of performance of payments of money by Vendee of the terms of this Contract is an essential part of this Contract. If Vendee fails to timely perform any term of this Contract, Vendor may, at Vendor's option, elect to declare this Contract cancelled and terminated by notice to Vendee in accordance with applicable law or elect any other remedy available at law or in equity. If Vendor elects to terminate this Contract, all right, title, and interest acquired under this Contract by Vendee shall then cease and terminate, and all improvements made upon the Property and all payments made by Vendee pursuant to this Contract (including escrow payments, if any) shall belong to Vendor as liquidated damages for breach of this Contract. Neither the extension of the time for payment of any sum of money to be paid hereunder nor any waiver by Vendor of Vendor's rights to declare this Contract forfeited by reason of any breach shall in any manner affect Vendor's right to cancel this Contract because of defaults subsequently occurring, and no extension of time shall be valid unless agreed to in writing. After service of notice of default and failure to cure such default within the period allowed by law, Vendee shall, upon demand, surrender possession of the Property to Vendor, but Vendee shall be entitled to possession of the Property until the expiration of such period. Failure by Vendor to exercise one or more remedies available under this paragraph 17 shall not constitute a waiver of the right to exercise such remedy or remedies thereafter. 18. BINDING EFFECT. The terms of this Contract shall run with the land and bind the parties hereto and the successors in interest. 19. HEADINGS. Headings of the paragraphs of this Contract are for convenience only and do not define, limit, or construe the contents of such paragraphs. 20. ADDITIONAL TERMS: Check here ❑O if an Addendum to Contract for Deed containing additional terms and conditions is attached hereto. TERMS AND CONDITIONS OF THIS CONTRACT FOR DEED SHALL INCLUDE ALL OF THE TERMS AND CONDITIONS OF THE ADDENDUM WHICH IS ATTACHED HERETO. VENDOR: CITY OF MONTICELLO Clint Herbst, Mayor C Rick Wolfsteller, City Administrator 116303 20 STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this day of , 2005, by Clint Herbst and by Rick Wolfsteller, respectively the Mayor and City Administrator of the City of Monticello, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public VENDEE: SRCS BUILDING COMPANY 10 STATE OF MINNESOTA ) ss. COUNTY OF ) Its: The foregoing instrument was acknowledged before me this day of , 2005, by the of SRCS Building Company, a Minnesota non-profit corporation, on behalf of said corporation. Notary Public THIS INSTRUMENT DRAFTED BY: CAMPBELL KNUTSON, P.A. Professional Association 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, Minnesota 55121 TMS/cjh 116303 21 ADDENDUM TO THE CONTRACT FOR DEED OF APRIL 7, 2005 BETWEEN THE CITY OF MONTICELLO, A MINNESOTA MUNICIPAL CORPORATION ("VENDOR") AND SRCS BUILDING COMPANY, A MINNESOTA NON-PROFIT CORPORATION ("VENDEE") 1. Incorporation of Terms of Aereement. Parties acknowledge and agree that certain aspects of their relationship are described and binding upon them in accord with the terns of the Agreement of even date herewith and filly incorporated into this Contract by reference among the Vendor, Vendee and Swan River Montessori Charter School, a Minnesota non-profit corporation, also known as Minnesota Public School District Number 4137 (the "Agreement). In the event that the Contract For Deed is closed as contemplated by the terms of this Addendum, the School shall become the tenant of the Property. 2. Subordination to Prime Securitv Bank. N.A. (PSB) Morteaee. While this Agreement is in full force and effect, it shall be subordinate only to the first mortgage lien in favor of PSB to secure its loan of $1,500,000 to the Vendee necessary to complete renovations and new construction on the Property. 3. Default By Vendee. Default by Vendee shall occur if: (a) The School fails to open on or before September 1, 2005 or the School ceases operation on the Property. (b) Vendee or the School fails to pay timely any monetary payment required of it by this Contract or the Agreement. (c) Vendee or the School, fails after 30 day notice by the Vendor to cure any non - monetary default as determined by this Contract or the Agreement. (d) The School's authority to be a Minnesota Charter School is terminated and it ceases operations permanently. (e) Vendee or the School default under the Agreement. 4. Default By Vendor. The Vendor shall be in default if it fails to perform any undertaking required of it under (i) the terms of this Contract or (ii) under the terms of the Agreement. 5. Remedies Upon Default. In the event of a default by either Party, the other may seek any remedy available under Minnesota law. 6. Minnesota Law Governs. Any controversy arising from this Agreement shall be governed by Minnesota law. 7. Notices. Notices required by this Agreement shall be addressed as follows absent any written directions by either party otherwise: To the Vendor: City Administrator City of Monticello 505 Walnut Street, Suite 1 Monticello, Minnesota 55362 To the Vendee: SRCS Building Company 500 Maple Street Monticello, Minnesota 55362 EXHIBIT `B" (Schedule of Community Center Membership Cost) 553876 TERMINATION, FIRST OPTION AND RIGHT OF FIRST REFUSAL AGREEMENT THIS TERMINATION, FIRST OPTION AND RIGHT OF FIRST REFUSAL AGREEMENT, dated the day of , 2017, by and between SRCS BUILDING COMPANY, a Minnesota non-profit corporation ("SRCS"), SWAN RIVER MONTESSORI CHARTERSCHOOL, a Minnesota non-profit corporation ("SCHOOL"), SHERBURNE STATE BANK, a Minnesota banking corporation ("Sherburne") , CITY OF MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY ("EDA") and the CITY OF MONTICELLO, a Minnesota Municipal corporation ("City"). WHEREAS, SRCS has applied for and been approved for financing from SHERBURNE to benefit SRCS and SCHOOL; and WHEREAS, an Agreement dated April 7, 2005 and recorded with the Wright County Recorder on April 7, 2005, as document number 953876, ("2005 Agreement") between the CITY and SRCS and SCHOOL, securing repayment of the sums for the Contract for Deed with CITY for which CITY has been paid in full, and specifying other terms and conditions that survive satisfaction of the Contract for Deed; WHEREAS, an Amended and Restated Lease -Purchase Agreement, dated February 1, 2008 and recorded with the Wright County Recorder on March 7, 2008, as document number 1081500 ("2008 Lease -Purchase") between the EDA and the City. WHEREAS, an Amended and Restated Ground Lease, dated February 1, 2008 and recorded with the Wright County Recorder on March 7, 2008, as document number 1081501 ("2008 Ground Lease") between the City and the EDA, and WHEREAS, the 2005 Agreement, 2008 Lease -Purchase and 2008 Ground Lease contain provisions interfering with SHERBURNE's ability to obtain a proper first lien position against the property. NOW THEREFORE, for and in consideration of one dollar and other good and mutual consideration, the parties hereto agree as follows: 1. With the exception of paragraphs 14, 15 and 19 of the 2005 Agreement, the 2005 Agreement shall be and is hereby terminated by the parties. 2. The 2008 Lease -Purchase shall be and is hereby terminated by the parties. 3. The 2008 Ground Lease shall be and is hereby terminated by the parties. 4. That the CITY shall be granted an option to purchase all of the real property owned by SRCS or SHERBURNE, the legal description of which is attached hereto as Exhibit A, in the event of the SCHOOL discontinuing use and operation of the property or in the event of a foreclosure of the property by SHERBURNE. 5. That upon occurrence of either of the discontinued use of the property as a school by SRCS or foreclosure by or conveyance of the property by a deed -in -lieu to SHERBURNE shall promptly notify the City in writing. Following receipt of that notice, the CITY may, upon giving sixty (60) days written notice to SRCS or SHERBURNE, purchase the property at fair market value agreed to by both parties. If the parties cannot agree to the fair market value of the property, SRCS or SHERBURNE and the CITY shall each appoint an appraiser who shall in turn appoint a third appraiser to consider the parties' appraisals and determine the fair market value. 6. Upon receipt by SRCS or SHERBURNE (to the extent SHERBURNE takes title to the property) of any bona fide written offer of purchase by a third party, SRCS or SHERBURNE, as thecase may be, shall, by written notice, notify CITY of said offer by sending said notice first class U.S. mail, postage paid, to CITY OF MONTICELLO, 505 Walnut Street, Suite 1, Monticello, MN 55362. CITY shall then have 60 days from the date of said mailing in which to purchase said real property at a price and terms at least as favorable as those in the original bona fide written offer of purchase. CITY shall execute their right of first refusal by presenting to SRCS or SHERBURNE, within 60 days of the mailing of the notice of offer of purchase, a written agreement to purchase said property specifying the same or more favorable price and term as called for in the original bona fide written offer of purchase, together with earnest money in an amount at least equal to that called for under the original bona fide written offer of purchase. 7. The CITY's Use of the Renovated Church Building and Other Shared Facilities as detailed in paragraph 14, and the SCHOOL's Community Center Memberships and Facilities Lease, as detailed in paragraph 15, shall continue in full force and effect, or as modified by the CITY and SCHOOL by written agreement. That except for paragraphs 14, 15 and 19, all of the terms, conditions and restrictions contained in the 2005 Agreement are set aside and shall be considered null and void. 8. If CITY does not timely respond to the notice of the option to purchase or the right of first refusal, these rights shall lapse and be of no force and effect. CITY, their successors or assigns, shall, if requested by SRCS or SHERBURNE subsequent to the lapse of this Agreement, shall execute a Quit -Claim Deed to SRCS or SHERBURNE, as the case may be, for the said real property. 9. CITY shall not assign this Agreement without the written consent of SRCS and SHERBURNE. DATED: DATED: SRCS BUILDING COMPANY By: Its DATED: SHERBURNE STATE BANK By: Its: SWAN RIVER MONTESSORI CHARTER SCHOOL By: Its DATED: CITY OF MONTICELLO By: Its: 4 DATED: CITY OF MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY By: Its: STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this day of , 2017, by , the of SRCS BUILDING COMPANY, a Minnesota non-profit corporation, Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this day of , 2017, by , the of CITY OF MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY, a public body corporate and politic and policital subdivision of the State of Minnesota. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this day of 12017, by , the of SWAN RIVER MONTESSORI CHATER SCHOOL, a Minnesota non-profit corporation, Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this by , the BANK, a Minnesota banking corporation, Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) day of 12017, of SHERBURNE STATE The foregoing instrument was acknowledged before me this day of , 2017, by , the of CITY OF MONTICELLO, a Minnesota Municipal corporation. DRAFTED BY: Smith, Paulson, O'Donnell & Erickson 201 West 7th Street Monticello, Minnesota 55362 (763) 295-2107 Notary Public 0 [Exhibit A] Parcel C: Lots 8, 9, 10, Block 11, Monticello, except the Southwesterly 45 feet, Wright County, Minnesota. City Council Agenda — 08/28/2017 4A. Consideration to annrove Ordinance No. 678 for amendment of the Monticello Zoning Ordinance for drivewav width for single familv uarcels. Property: City of Monticello Planning Case: 2017-030 A. REFERENCE AND BACKROUND The Planning Commission is asked to consider amending the zoning ordinance as related to the allowance for maximum width of single-family driveways between the curb and the property line of a parcel. The current ordinance states: 4.8(E)(2)(a)(ii): The maximum driveway width between the public street and the property line shall not exceed twenty-four (24) feet. This standard is applicable to all driveways - residential, commercial, industrial and civic/institutional. The request to explore whether the driveway width standard should be amended to allow additional width for residential properties between the curb and property line was directed to the Planning Commission by the City Council, after hearing from residents of the Groveland neighborhood and staff that widths varying from the 24' standard are becoming a more common request and are being installed (without variance) within the community. The 24' standard has been in place within the ordinance for a number of years, dating back to the prior codification of the ordinance. Although the exact rationale for the 24' standard is unknown, the 24' width accommodates a two -stall garage design more common to home construction in the 1970's and 80's, with many two -stall garages varying in width generally from 20-25 feet. While the 24' width may have developed to support a two -stall garage design, the ability to widen the driveway beginning at the curb or property line has become a common request for properties with a third -stall design, which is becoming the more standard single-family design. A wider driveway width at the curb would allow for maneuvering of vehicles straight in to the third stall, whether head -in or backing. It also provides additional area for storage of vehicles, including recreational vehicles. The current ordinance allows for a driveway design meeting the 24' standard width from the curb to property line, then widening out to meet a third stall garage, and in some cases, to the extra space beside the garage allowed by the ordinance. The 24' maximum width therefore accommodates the ability for at least two parked vehicles within a driveway, while providing adequate unpaved open space at the front of the lot for the needs noted above. City Council Agenda — 08/28/2017 In considering additional width between the property line and curb, it is important to note that the area for potential widening is located in the boulevard area of the public street right of way, beyond the individual property line. This area of the right of way is important for a variety of reasons. The area is used for winter snow storage, boulevard green space (including space for planting of the required two boulevard trees), utility infrastructure, and needed visibility area for the backing of vehicles. In addition, the 24' at the curb allows additional space on -street for parking of vehicles. For reference, Monticello's current zoning ordinance requires R-1 and R-2 lots to average 80' in width and R -A lots 90' in width. The T -N District, which allows widths as narrow as 45', allows a maximum driveway width of 18', consistent in width from curb to home. The 24' maximum width is flexible enough to be used as a standard on traditional lots, cul-de-sac lots (which narrow in width as they approach the street), and on older city lots, which may be as narrow as 66'. The standard of 24' of maximum width for those each of these types of properties is important in providing the aforementioned opportunity for snow removal and green space. Allowing additional driveway width will also increase the amount of impervious surface on a property, which has an impact on the overall stormwater system. Certainly, on a single -lot basis, the additional square footage of impervious is minimal, but added over a series of 1000+ single-family units throughout the community, the amount of additional run-off from the increased impervious has a larger impact on the stormwater system. In addition, the Commission will want to consider that single-family properties are commonly required to have a 6' drainage and utility easement along the interior side property lines. This easement allows for the grading of a drainage swale between homes. Garages must be set back at least 6' from the property line, in part to accommodate this swale. The current ordinance allows paving up to 3' from the property line adjacent to the garage, primarily to allow for the additional extra space where the garage is setback further than the required 6'. (See attached exhibits.) If the ordinance were amended to allow additional driveway width to the curb, driveways could be paved to within 3' of the property line all the way to the street, modifying the drainage swale area, and in cases where driveway areas are side-by-side, allowing a total of only 6' of green space between properties in front yard areas. Examples of various existing scenarios, including those illustrating potential modification to allow additional width are provided for illustration. It has been observed both in an aerial analysis and visual inspections by the Building Department that it is common for driveways to meet the 24' width at the property line, then begin to widen prior to the property line. Therefore, if the Planning Commission is inclined to consider for recommendation allowing additional width between the curb and property line, staff would offer an alternative which would allow a maximum width of 30' at the property line, with a taper to meet the 24' maximum at the curb. This change would accommodate the wider driveway at the property line, while still providing for City Council Agenda — 08/28/2017 open space in the boulevard area for needed improvements and snow storage nearer the curb. It should also be noted that driveway width and parking location in other areas of residential lots are covered by Table 4-9 and illustration 4-11 within Chapter 4, Section 8, as well as other sections of Chapter 4, Section 8 of the zoning ordinance. PLANNING COMMISSION RECOMMENDATION The Planning Commission reviewed and held a public hearing on this item on August 1St, 2017. The Commission inquired as to the distance between the curb and property line, in the area where it is common for residential driveways to begin to taper. It was noted that the distance is generally 10-15 feet in more recent developments. In their discussion, the Commission noted that cul-de-sac or oddly shaped lots could present challenges in terms of allowing a 30' at the curb line, and circumstances in which driveways were side-by-side would leave little green space between the properties. The Planning Commission ultimately determined that they were agreeable to additional width at the property line, but width at the street should remain at 24' for the reasons noted in the staff report. The vote was unanimous on the recommendation. B. ALTERNATIVE ACTIONS The Planning Commission recommends Alternative #1 below. 1. Motion to recommend amendment to the Monticello Zoning Ordinance to allow additional driveway width between the property line and public street for single- family properties in the R-1, R-2 and R -A zoning districts, at a maximum of 30' at the property line, maintaining the 24' maximum width at the public street. 2. Motion to recommend amendment to the Monticello Zoning Ordinance to allow additional width between the driveway and curb for single-family properties in the R- 1, R-2 and R -A zoning districts as recommended by the Planning Commission. 3. Motion of no action. 4. Motion to table for additional information and study. C. STAFF RECOMMENDATION Staff recommends Alternative #3, that the ordinance remain at 24' in maximum driveway width from curb to property line, but would support the Planning Commission's recommendation. City Council Agenda — 08/28/2017 Although third -stall garage design may support an additional width at the public street that is "easier" for residents to accomplish backing movements, staff believes the open space in the boulevard area serves a public purpose. Staff certainly understands, and receives, the requests for the wider driveways. However, as noted above, the boulevard area is needed for snow storage for both street and driveway snow, open green space, boulevard tree area, utility infrastructure, and clear backing visibility area for vehicles. It also best accommodates a balance between pavement of open area for the variety of single family lot widths throughout the community, including cul-de-sac lots and those lots within the original and lower Monticello plat areas, where lot widths may be as narrow as 66'. The current ordinance also provides adequate opportunity for storage and parking of vehicles within side and rear yards (recreational vehicles may be parked in rear yards) and additional space alongside driveways, without the expansion of additional pavement area in the front yard. Further, the 24' width allows the drainage swales to be maintained to a greater degree between properties. Finally, the current driveway width can be applied to the varying R-1, R-2 and R -A lot types and widths, while still providing adequate open space in the boulevard area for the noted items. To take a proactive approach to this issue, regardless of the City's decision on the ordinance component, the Building Department would recommend an inspection of driveway width as part of the building inspection process. This allows the department to work with contractors and property owners at the beginning of the process, rather than once the driveway is in place. D. SUPPORTING DATA A. Ordinance No. 678 B. Ordinance Excerpts C. Aerial Image Examples ORDINANCE NO. 678 CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA AN ORDINANCE AMENDING TITLE 10 OF THE MONTICELLO ZONING CODE, CHAPTER 4, SECTION 8 — OFF-STREET PARKING MAXIMUM DRIVEWAY WIDTH THE CITY COUNCIL OF THE CITY OF MONTICELL0, MINNESOTA HEREBY ORDAINS. Section 1. Chapter 4, Section 8(E) is hereby amended to read as the follows: The maximum driveway width between at the publie StFeet andthe property line shall not exceed thirty (30) feet and shall taper to a width not to exceed twenty-four (24) feet at the public street. Section 2. The City Clerk is hereby directed to make the changes requir this Ordinance as part of the Official Monticello City Code, Title 10, Zoning O ance, and to renumber the tables and chapters accordingly as necessary to provide the intended effect of this Ordinance. The City Clerk is furtr directed to make necessary corrections to any internal citations and diagraat result from such amendments, provided that such changes retain t ose and intent of the Zoning Ordinance as has been adopted.. Section 3. This Ordinance shall take effect and be in full force from and after its passage and publication. Revisions will be made online after adoption by Council. Copies of the complete Zoning Ordinance are available online and at Monticello City Hall. OF ADOPTED BY the Monticello City Council this 28th day of August, 2017. CITY OF MONTICELLO Brian Stumpf, Mayor ATTEST: Jeff O'Neill, City Administrator ORDINANCE NO. 678 VOTING IN FAVOR: VOTING IN OPPOSITION: CHAPTER 4: FINISHING STANDARDS Section 4.8 Off-street Parking Subsection (E) Standards Applicable to All Uses (ii) In the case of single family dwellings, parking shall be prohibited in any portion of the rear yard. In the case where the only attached or detached garage on a property is located in the rear yard, parking may be allowed in designated driveways leading directly into a garage, or on one (1) open surfaced space located on the side of a driveway away from the principal use as shown in Table 4-9 and Figure 4-11. Said extra space shall be surfaced as required by Table 4-9 and Figure 4-11. (iii) In the case of single family dwellings, parking in the side yard shall be allowed on a surfaced space as shown in Table 4-9 and Figure 4-11. (f) All parking must occur on a paved surface except as may be permitted by this ordinance. (2) Vehicular Use Area Design (a) Curb Cuts and Access (i) Each property shall be allowed one (1) curb cut access per one hundred twenty-five (125) feet of street frontage. All property shall be entitled to at least one (1) curb cut. (ii) The maximum driveway width between the public street and the property line shall not exceed twenty-four (24) feet. (iii) Within all districts, a five foot radius curb may be constructed at the public street in addition to the maximum driveway width allowed. (iv) Driveway access curb openings on a public street except for single, two- family, and townhouse dwellings shall not be located less than forty (40) feet from one another. (v) No curb cut access shall be located less than forty (40) feet from the intersection of two (2) or more street right-of-ways. This distance shall be measured from the intersection of lot lines. (vi) All driveway access openings shall require a culvert unless the lot is served by storm sewer or is determined unnecessary by the Community Development Department. Size of culvert shall be determined by the Community Development Department but shall be a minimum of fifteen (15) inches in diameter. (vii) Except for single, two-family, and townhouse residential development (and as otherwise noted in this ordinance), all open vehicular use areas shall have a perimeter concrete curb barrier around the entire parking lot, said curb barrier shall not be closer than six (6) feet to any lot line as measured from the lot line to the face of the curb. City of Monticello Zoning Ordinance Page 259 CHAPTER 4: FINISHING STANDARDS Section 4.8 0 f f -street Parking Subsection (F) Standards Applicable to Residential Uses (7) Permit Required A permit shall be required for the installation of any surfacing material intended to be utilized for off-street parking. The fee for an off-street parking permit shall be set forth in a fee schedule adopted by the City Council. The fee payment shall accompany the permit application. (8) Maintenance It shall be the joint and several responsibility of the lessee and owner of the principal use, uses, or building to maintain in a neat and adequate manner, the parking space, accessways striping, landscaping, and required fences. (F) Standards Applicable to Residential Uses (1) Location of Required Parking in Residential Areas (a) For single family and two family dwellings, off-street parking on a paved driveway within fifteen (15) feet of any street surface shall be allowed as long as it does not block any public sidewalk or pathway. (b) In the case of townhouse dwellings, parking shall be prohibited in any portion of the front yard except designated driveways leading directly into a garage or one (1) open paved space located on the side of a driveway away from the principal use. Said extra space shall be surfaced with concrete or bituminous material. For single family and two-family dwellings, parking shall be located as found in Table 4-9 and Figure 4-11. (c) Parking and/or storage of passenger vehicles, recreational vehicles and equipment, emergency vehicles, and small commercial vehicles shall conform to the requirements of Table 4-9 and Figure 4-11. For the purposes of Table 4-9 and Figure 4-11, emergency vehicles shall be treated as "small commercial vehicles", but without limitations as to size. (d) Under no circumstances shall large commercial vehicles be parked or stored in residential zoning districts, or on property that is used for residential purposes. Page 270 City of Monticello Zoning Ordinance CHAPTER 4: FINISHING STANDARDS Section 4.8 Off-street Parking Subsection (F) Standards Applicable to Residential Uses Driveway leading One such One such directly into a garage Any number Any number A vehicle vehicle within the front yard (paved) (paved) (paved) (paved) of a lot One One such One Parking space adjacent passenger or vehicle, if it is One such passenger or small the only such small to the driveway within B vehicle commercial vehicle within commercial the front yard of a lot (paved) vehicle the front yard vehicle (paved) (surfaced) (paved) Other portions of the C No No No No front yard Yes, within a Yes within a Yes, within a Yes, within a space space space space Side yard, adjacent to consisting of consisting of consisting of consisting of Must maintain minimum garage side of D the 15 feet the 15 feet the 15 feet the 15 feet 3 foot setback to side lot structure adjacent to adjacent to adjacent to adjacent to line in all cases the building the building the building the building (surfaced) (unsurfaced) (surfaced) (surfaced) Side yard more than E No No No No 15 feet from garage Side yard on opposite side of house from F No No No No garage Yes, within a Yes within a Yes, within a Yes, within a Must maintain minimum space space space space 3 foot setback to side lot Side yard on corner consisting of consisting of consisting of consisting of line in all cases. This lot facing a public G the 15 feet the 15 feet the 15 feet the 15 feet space may encroach to street adjacent to adjacent to adjacent to adjacent to within 5 feet of the right the building the building. the building the building of way, provided (surfaced) (unsurfaced) (surfaced) (surfaced) screening is included. [1] see section 8.4 for definition City of Monticello Zoning Ordinance Page 271 CHAPTER 4: FINISHING STANDARDS Section 4.8 Off-street Parking Subsection (F) Standards Applicable to Residential Uses Rear yard 7 I] see section 8.4 for definition Yes No (unsurfaced) Figure 4-11 D 1f All I H D H I F No current limit to number of such vehicles No No — must maintain a 3 foot setback to lot line H 10' Side 3ethod on (orner loo If Max I �� a D IF 6 Driveway Width ( ( 1 N ( [rant etbatlr ( if - —-— Usuull 30' Airia —L— — J —�— Pahhch-1 riuirmlrir-is' STREET Page 272 City of Monticello Zoning Ordinance CHAPTER 4: FINISHING STANDARDS Section 4.8 Off-street Parking Subsection (F) Standards Applicable to Residential Uses (2) Vehicular Use Area Design in Residential Areas (a) Curb Cuts and Access (i) Single family uses shall be limited to one (1) curb cut access per property. (ii) Curb cut access shall be at a minimum three (3) feet from the side yard property line in residential districts. (b) Surfacing Paving and surfacing requirements for parking and storage of passenger vehicles, emergency vehicles, recreational vehicles, and small commercial vehicles for single and two-family dwellings shall be as found in Table 4-9 and Figure 4-11. (c) Residential District Garage Requirements In all residential zoning districts, all detached single family homes and duplex units shall include development of an attached or detached garage. The minimum size requirement for the garage floor shall be 450 sq ft with a minimum garage door opening of 16 ft. with the following exceptions and/or deviations by district: (i) R-1 District An attached garage of at least 550 square feet shall be constructed as part of any single family home. (ii) R -A District 1. An attached garage of at least 700 square feet shall be constructed as part of any single family home. 2. Garage frontage: From side building line to side building line of any single family structure, no more than 40% of such building width shall consist of Garage doors that face the street. Side or rear loaded garages are not subject to this regulation. An exception shall be made for garage doors that face the street, but are set back at least ten feet in back of the front building line of the principal use. 3. No portion of any garage space may be more than five feet closer to the street than the front building line of the principal single family use. City of Monticello Zoning Ordinance Page 273 Gatewater Dr July 26, 2017 City Boundary CITV OF � Monticello 1 inch = 47 feet Map Powered by DataLink from WSB &Associates Hayward Ct N r City Boundary ITY OF Monticello "<eel July 26, 2017 ®� a A� 1 inch = 47 feet Map Powered by DataLink from WSB & Associates Innsbrook Ct July 26, 2017 .� l L l -Alt City Boundary CITY OF Monticello 1 inch = 47 feet Map Powered by DataLink from WSB & Associates CITY OF Monticello Vi s City Boundary Woodside Dr July 26, 2017 1 M` k vppr so ` OM ♦5 � � r A, N 1 inch = 47 feet Map Powered by DataLink from WSB & Associates City Council Agenda — 08/28/2017 4B. Consideration of a request for Development Stage Planned Unit Development, and Preliminary Plat for Autumn Ridge Villas for detached single familv lots in an R-3 (Medium Densitv Residential) District at Autumn Ridge 3rd Addition. Applicant: SW Wold Construction/Ocello, LLC (NAC) Property: Legal: Lengthy Legals — See Exhibits Address: Vicinity of Edmundson Avenue NE and School Boulevard Planning Case Number: 2017-020 A. REFERENCE & BACKGROUND Request(s): Preliminary Plat, Rezoning from R-3 to PUD, Development Stage PUD Deadline for Decision: September 1St, 2017, 60 -Day Extension to October 31St, 2017 Land Use Designation: Places to Live Zoning Designation: Existing: R-3, Medium Density Residence District Proposed: PUD, Planned Unit Development District The purpose of the Planned Unit Development (PUD) zoning district is to provide greater flexibility in the development of neighborhoods and non-residential areas in order to maximize public values and achieve more creative development outcomes while remaining economically viable and marketable. This is achieved by undertaking a process that results in a development outcome exceeding that which is typically achievable through the conventional zoning district Overlays/Environmental Regulations Applicable: NA Current Site Use: Vacant Surrounding Land Uses: North: Vacant Commercial East: Low Density Residential South: Low Density Residential West: Townhouses (Autumn Ridge) Project Description: The project is intended to replat 79 unbuilt attached townhouse lots to accommodate 41 detached single City Council Agenda — 08/28/2017 family "townhouse" lots, creating a new association for the detached units. Both the built and un -built portions of the current property are zoned R-3, Medium Density Residence District. As such, the applicant also needs a rezoning to accommodate the detached units — a Planned Unit Development District is proposed for this purpose for the area to be platted. ANALYSIS Project Background. The proposal is made by SW Wold Development and Ocello, LLC for the remaining undeveloped townhouse area along Edmonson Avenue NE, the east half of the original Autumn Ridge Development. The property is currently zoned R-3, Medium Density Residence District. The west half of the project included 169 townhouse units - 90 of which were built in this area as a part of the original Autumn Ridge PUD. An additional 91 townhouse lots were final platted but 79 of these units were not built. The current proposal is for a PUD Development Stage review. The project underwent Concept Stage review previously, intended to provide the applicant an opportunity to get City feedback on a potential development proposal prior to more formal zoning review and the extensive supporting materials that such reviews require. The Planning Commission and City Council had the opportunity to review the project, ask questions of the proposer, and provide comment as to the issues and elements raised by the project. Neighboring property owners also attended the meeting and provided comment. The original Autumn Ridge development was platted and processed as a Planned Unit Development by Conditional Use Permit, over the then -existing R-3 zoning district. The project is served by a private street and public utilities, with an internal pathway connection — all of which was built for the project. In the area where the infrastructure was built, but the majority of townhouses were not completed, the applicant is proposing to replat the area to accommodate 41 detached townhouses — small lot single family homes subject to an association maintenance agreement. The applicant proposes to split the association for the new detached project from the previous attached townhouse association. The applicant has indicated that the existing 12 units are already a part of the existing Autumn Ridge homeowner's association. The primary difference in association management is that for detached projects, individual unit owners provide for their own exterior maintenance, subject to the overview of the association. In attached projects, it is typical that the association also manages the maintenance of the building exteriors. K City Council Agenda — 08/28/2017 Plan and Plat Review. The original attached townhouse project provided for units of approximately 24 feet wide by 64 feet deep (including garage and porch) — primarily 2 -story units. The proposed project would delete the existing unit lot lines, and create 40 foot by 70 foot lots accommodating detached units. As noted in the Concept review, the units are commonly in the range of 1,650 square feet on one level — several would include "look -out" living space. Staff made the following observations for discussion at the concept review; a corresponding comment on analysis of the development stage application on each has been provided in italics 1. The proposed project will change density from 7.2 units per acre to about 3.9 units per acre gross, 4.6 units per acre net. This is a range commonly considered to be low- to mid -density. Although the Comprehensive Plan does not direct specific densities within the Places to Live land use category, the lower density for the proposed replat would be considered to be a transitional style between the lower densities to the south and east, and the mid -density and commercial uses to the west and north. 2. Infrastructure is already built — private roads, water, sanitary sewer, (some) internal and external pathways. Staff and the Parks Commission is recommending the connection of the internal pathway system in the proposed project to the pathway along Edmonson Avenue. This connection is important to provide better access to the City's "trunk"pathway system, and will serve in lieu of internal sidewalks that would be expected in a single family neighborhood. With the narrower private streets, access to the pathway system via this additional connection is important to increase safety for pedestrians. Particular note was made of the existing utilities, and the process for abandoning those water service lines not needed due to the reduction in the unit count. The Public Works department has negotiated a process for accomplishing this abandonment, with the understanding that those portions of the system being abandoned will be the ongoing responsibility of the homeowner's association in the event additional maintenance is required. Comments on this are included in the City Engineer's letter. This obligation will further be noted in the development agreement for the project. 3. Most of existing townhouses face away from proposed units — only in northern section would attached units face detached units. The transition from attached to detached units (west to east) does not appear to be overly abrupt. 3 City Council Agenda — 08/28/2017 4. Side-to-side setbacks shown as 10 feet building separations. This is, essentially, a 5 foot side yard setback, which would be similar to that of the City's "T -N" district, which allows small -lot single family at similar densities with a 6 foot internal side yard setback. The T -N standard is set to accommodate standard lot platting, in which drainage and utility easements would also be 6 feet in width. The proposed Autumn Ridge project utilizes a common drainage and utility system that is already in place. 5. Front setback from curb — majority at 25 feet, some 23-24 feet, one (Lot 31) at 21'-4". The applicant has modified the design from the Concept review by reducing the size of the porch addition for those units where the lot depths cannot accommodate the standard porch design. As a result, the setbacks from curb meet the 25 foot standard adopted by the City in similar projects. 6. Perimeter setbacks shown at 30 feet from Edmonson. This setback is consistent with the typical requirements for residential areas from public roadways. 7. Back-to-back setbacks generally at 40 feet separation — one area (lots 24-27) at 20-25 feet +. The original project anticipated a number of building separation distances less than the common 40 feet proposed in the replat. These separations should be adequate to meet the expectations of the original approvals. The applicant should consider additional rear yard landscaping improvements to increase privacy between units in these areas. 8. Lot 31 — should be moved or redesigned to increase driveway length to (at least) 23 feet. This modification has been made as noted in the comments to Item 5, above. ➢ Eliminate porch; or ➢ encroach into exterior setback; or ➢ provide alternative floor plan to reduce depth. Consider additional landscaping to buffer if allowed to encroach. 9. Lots 26 and 27 — realign to square up driveways with street, avoid oblique angles for backing vehicles. This modification has been made. 10. Garages are 22x24 deep; consistent with code requirements. For reference, garage size requirements in the "T -N" district are 480 square feet. The proposed garages for this project are 524 square feet. 11. Some appear to be look -out design with finishable basements. Site plan appears to show a variety of lower -level styles, including Crawl Space, Full Basement, Lookouts, and combinations. Driveway grades are provided. The applicant has clarified that the majority of units will include crawl spaces, with some units able to accommodate lookout lower levels. L! City Council Agenda — 08/28/2017 12. Will need to see more detailed landscaping set — especially front foundation plantings. See separate landscaping comments in the following section. 13. Will need to understand division of association requirements and cross -access and maintenance agreements. The applicant has indicated that the new project will be severed from the existing association, which will remain in place for the attached units. The detached units will establish a new homeowner's association for the maintenance of this portion of the Autumn Ridge project. The two associations will continue to have cross -access between project areas to accommodate access to the adjoining public street system. 14. Applicant will need to verify signatories on plat to illustrate platting and County approval for recording, etc. including appropriate legal descriptions. This will be a requirement for recording the plat. Also required will be the resolution of any comments of the City Attorney as related to the homeowner's association. 15. Check on Trail connections — consider taking trail out to Edmonson? As noted above in the comment to Item 2, staff recommends connecting the internal pathway to the existing Edmonson Avenue path, in lieu of internal sidewalks or other pathway improvements. Additional Landscanina comments. The proposed landscaping plan shows an extensive overstory planting throughout the project. The ordinance requires a total of 4 caliper inches of tree planting per unit, and 8 caliper inches for corner lots in single family developments. For multiple family development, the ordinance requires 16 caliper inches per acre, plus two ornamental trees and 2 shrubs per 10 feet of building perimeter. Finally, the standards in the T -N District (which is designed for small -lot single family development, the ordinance requires 4 caliper inches of overstory tree planting, 2 ornamental trees, and extensive shrub plantings in the front yard of each unit. The proposed plans do not identify ornamental tree or shrub plantings, although the overstory tree planting equals 208 caliper inches, which would be 5 caliper inches on a per unit basis, or about 20 caliper inches per acre. The applicants should add some shrub and perennial plantings for each unit — a "typical" planting plan would suffice for the purposes of the PUD approval. In addition, planning staff would recommend 4-5 conifer tree plantings between the units where back-to-back building separation is less than 40 feet, to increase privacy. PUD Rezoning To accomplish the single-family use proposed, the applicant has requested a PUD zoning. An analysis of the PUD is incorporated into the plan review above. The 5 City Council Agenda — 08/28/2017 PUD zoning is conditioned on recognition of the prior conditional use permit for planned unit development with respect to shared access. The Planning Commission has held the public hearing for the rezoning to PUD concurrent with the hearing for the development stage PUD. However, the City Council will not consider action for decision on the rezoning to PUD until consideration of the final stage PUD and final plat application. An ordinance for rezoning will incorporate the final stage PUD plans. Vacation Request Due to the proposed configuration of the plat, the property owner and co -applicant, Ocello, LLC has petitioned for vacation of the underlying drainage and utility easements for that portion of Autumn Ridge 3rd Addition to be replatted, which will be re-established on the final plat of Autumn Ridge Villas to follow new common areas. The approval of the preliminary plat as proposed is therefore contingent on the vacation of these easements and re-establishment of drainage and utility easements on the final plat as recommended by the City Engineer. PARKS COMMISSION RECOMMENDATION On July 27th, the Parks Commission reviewed the plat for park dedication requirements and did not have concerns with the proposed preliminary plat, as it was noted that the site is served by existing pathways along School Boulevard and Edmonson Avenue, and that the conditions of approval require an internal trail connection to these pathways. PLANNING COMMISSION RECOMMENDATION The Planning Commission reviewed this item and held a public hearing on the preliminary plat, development stage planned unit development and rezoning to planned unit development on August 1 st During their review, Chairman Fyle inquired whether the existing or proposed association could block off an internal road to prevent people from accessing either development area. Planner Steve Grittman responded that a cross easement condition as noted in Exhibit Z would require both associations to allow access to the other. Fyle asked for clarification on the amenities that would be included in the association. Mr. Grittman stated that would be determined by the association documents, but noted that the building exterior would be the responsibility of the homeowner. Council member Gabler asked whether there was any concerns for traffic along Edmondson Avenue and School Boulevard. Mr. Grittman responded that the density would be less than what was originally approved and the City Engineer's ongoing evaluation of traffic on roadways. C City Council Agenda — 08/28/2017 Commissioner Murdoff asked for clarification on the separation between buildings. It was noted that most are proposed at a ten foot side yard separation between buildings, which is the minimum separation suggested from the Building Official. It was noted that the Sunset Ponds detached townhomes are approximately twelve feet in separation. During the public hearing, Mr. Scott Wold, SW Construction, stated that he had no concerns with the conditions of Exhibit Z and noted that approximately 25% of the units would have full basements and that the others would be constructed to have a crawl space. No other public was present to comment on the request during the public hearing. Commissioner Murdoff reiterated concerns with the spacing between the homes. After discussion, the Commission voted 3-1 to recommend approval of the rezoning to PUD, development stage PUD and preliminary plat. Commissioner Murdoff voted in dissent. B. ALTERNATIVE ACTIONS The Planning Commission recommended 3-1 to approve the preliminary plat and development stage PUD, Alternative I below for decisions 1 and 2. Decision 1. Preliminary Plat Motion to adopt Resolution No. 2017- 56 for approval of the Preliminary Plat for Autumn Ridge Villas, based on the findings in said resolution and contingent on the conditions noted in Exhibit Z. 2. Motion to deny adoption of Resolution No. 2017- 56, based on findings stated by the City Council. Motion to table action on the Resolution, subject to additional information from staff, the applicant, or others as directed. Decision 2. Development Stage PUD 1. Motion to approve the Development Stage Planned Unit Development, based on the findings in Resolution No. PC -2017-019 and contingent on the conditions noted in Exhibit Z. 2. Motion to deny approval of the Development Stage Planned Unit Development, based on the findings to be made by the City Council. VA City Council Agenda — 08/28/2017 3. Motion to table action, subject to additional information from staff, the applicant, or others as directed. C. STAFF RECOMMENDATION Planning staff recommends approval of the Rezoning to PUD, Preliminary Plat, and Development Stage PUD, with the conditions identified in Exhibit Z. As noted in the proposed findings, the redesign adds diversity to the housing style in this area, which is a positive transition between the existing attached townhouses, commercial areas, and single family neighborhoods. The homes are consistent with the City's intent for additional options in housing stock (larger and higher value detached townhomes than those being developed in other areas), and the design and amenities that are part of the project adapt the current infrastructure well to the redesigned units. D. SUPPORTING DATA A. Resolution No 2017-56 B. Resolution PC -2017-019 C. Resolution PC -2017-020 D. Draft Ordinance No. 6XX E. Aerial Site Image F. Applicant Narrative G. Plan Set, including: a. Cover Sheet b. Existing Conditions Survey c. Preliminary Plat d. Preliminary Site Plan e. Preliminary Grading and Drainage Plan f. Preliminary Utilities Plan g. Preliminary Landscape Plan h. Elevation i. Floor Plans H. Certificate of Survey I. City Engineer's Letter, dated July 26, 2017 Z. Conditions of Approval City Council Agenda — 08/28/2017 EXHIBIT Z Rezoning to PUD, Development Stage PUD, and Preliminary Plat for Autumn Ridge Villas Legal Description (lengthy): parts of Autumn Ridge 3rd Addition 1. A pathway connection is provided from the internal portion of the project to Edmonson Avenue NE as directed by City staff. 2. Abandoned utility lines will be the responsibility of the homeowner's association for future maintenance as needed. 3. The homeowner's association will be responsible (at minimum) for street, driveway, and landscaping maintenance and any other improvements in the common areas of the project. 4. The applicant will provide verification of a mutual cross -access agreement between the original Autumn Ridge project and the proposed replat area. 5. All driveways shall be at least 25 feet in depth from face of garage to street curb. 6. Side building separations shall be no less than 10 feet. 7. Landscaping plans shall be revised to add typical shrub and ornamental plantings for each unit, as well as additional conifer tree planting in those rear yard areas where buildings are separated by less than 40 feet. 8. The requirements of the City Engineer's report, dated July 26th, 2017, are met. 9. The applicant enter into a development agreement as a condition of Final Plat and Final PUD approval. 10. Resolution of any comments of the City Attorney as related to the homeowner's association for the Autumn Ridge development. 11. Vacation of drainage and utility easements for a portion of Autumn Ridge 3rd Addition as petitioned and reestablishment of drainage and utility easements on the Final Plat per the City Engineer's recommendations. 12. Compliance with the comments of other staff and Planning Commission. G� CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2017-56 APPROVAL OF A PRELIMINARY PLAT FOR AUTUMN RIDGE FOURTH ADDITION, AUTUMN RIDGE VILLAS WHEREAS, the applicant has submitted an application for approval of a Preliminary plat for property along Edmonson Avenue NE and School Boulevard, portions of Autumn Ridge 3rd Addition; and WHEREAS, the applicant has submitted a request to plat said property into forty-one single family parcels, and outlots to contain common property improvements, and develop it as an "detached townhome" project under a PUD; and WHEREAS, the site is guided for residential uses under the label "Places to Live" in the City's Comprehensive Plan; and WHEREAS, the proposed PUD, along with the companion Plat, are consistent with the long- term use and development of the property for industrial uses; and WHEREAS, the Planning Commission held a public hearing on August 1, 2017 on the application and the applicant and members of the public were provided the opportunity to present information to the Planning Commission; and WHEREAS, the City Council has considered all of the comments and the staff report, which are incorporated by reference into the resolution; and WHEREAS, the City Council of the City of Monticello hereby makes the following Findings of Fact in relation to the recommendation of approval: 1. The Plat provides an appropriate means of furthering the intent of the Comprehensive Plan for the site by putting the existing and proposed improvements and parcels to residential uses. 2. The proposed improvements on the site under the Preliminary Plat are consistent with the needs of the development in this location as a medium density residential area. 3. The improvements will have expected impacts on public services, including sewer, water, stormwater treatment, and traffic which have been planned to serve the property for the development as proposed. 4.. The PUD flexibility for the project, including parcels without public street frontage, are consistent with the intent of the City's economic development objectives, as well as with the intent of the PUD zoning regulations. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Monticello, Minnesota: CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2017-56 The Monticello City Council hereby approves the Preliminary Plat for Autumn Ridge Villas, subject to compliance with related codes and regulations of subdivision, and the following conditions: 1. A pathway connection is provided from the internal portion of the project to Edmonson Avenue NE as directed by City staff. 2. Abandoned utility lines will be the responsibility of the homeowner's association for future maintenance as needed. 3. The homeowner's association will be responsible (at minimum) for street, driveway, and landscaping maintenance and any other improvements in the common areas of the project. 4. The applicant will provide verification of a mutual cross -access agreement between the original Autumn Ridge project and the proposed replat area. 5. All driveways shall be at least 25 feet in depth from face of garage to street curb. 6. Side building separations shall be no less than 10 feet. 7. Landscaping plans shall be revised to add typical shrub and ornamental plantings for each unit, as well as additional conifer tree planting in those rear yard areas where buildings are separated by less than 40 feet. 8. The requirements of the City Engineer's report, dated July 26th, 2017, are met. 9. The applicant enter into a development agreement as a condition of Final Plat and Final PUD approval. 10. Resolution of any comments of the City Attorney as related to the homeowner's association for the Autumn Ridge development, including those related to the necessary easements for cross access and maintenance of the private streets. 11. The applicant shall verify easement necessary to support stormwater facilities as proposed. 12. Vacation of drainage and utility easements for a portion of Autumn Ridge 3rd Addition as petitioned and reestablishment of drainage and utility easements on the Final Plat per the City Engineer's recommendations. 13. Compliance with the comments of other staff and Planning Commission. K CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2017-56 ADOPTED this 28th day of August, 2017, by the City Council of the City of Monticello, Minnesota. ATTEST: Jeff O'Neill, City Administrator MONTICELLO CITY COUNCIL 3 Brian Stumpf, Mayor CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA PLANNING COMMISSION RESOLUTION NO. PC -2017-019 RECOMMENDING APPROVAL OF A REZONING TO "AUTUMN RIDGE PLANNED UNIT DEVELOPMENT" AND DEVELOPMENT STAGE PLANNED UNIT DEVELOPMENT FOR AUTUMN RIDGE FOURTH ADDITION WHEREAS, the applicant owns property along Edmonson Avenue NE and School Boulevard, portions of Autumn Ridge Yd Addition; and WHEREAS, the applicant has submitted a request to plat said property into forty-one single family parcels, and outlots to contain common property improvements, and develop it as an "detached townhome" project under a PUD; and WHEREAS, the site is guided for residential uses under the label "Places to Live" in the City's Comprehensive Plan; and WHEREAS, the proposed PUD, along with the companion Plat, are consistent with the long-term use and development of the property for industrial uses; and WHEREAS, the Planning Commission held a public hearing on August 1, 2017 on the application and the applicant and members of the public were provided the opportunity to present information to the Planning Commission; and WHEREAS, the Planning Commission has considered all of the comments and the staff report, which are incorporated by reference into the resolution; and WHEREAS, the Planning Commission of the City of Monticello makes the following Findings of Fact in relation to the recommendation of approval: 1. The Plat provides an appropriate means of furthering the intent of the Comprehensive Plan for the site by putting the existing and proposed improvements and parcels to residential uses. 2. The proposed improvements on the site under the Preliminary Plat are consistent with the needs of the development in this location as a medium density residential area. 3. The improvements will have expected impacts on public services, including sewer, water, storrnwater treatment, and traffic which have been planned to serve the property for the development as proposed. 4.. The PUD flexibility for the project, including parcels without public street frontage, are consistent with the intent of the City's economic development objectives, as well as with the intent of the PUD zoning regulations. NOW, THEREFORE, BE IT RESOLVED, by the Planning Commission of the City of Monticello, Minnesota, that the Planning Commission hereby recommends that the CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA PLANNING COMMISSION RESOLUTION NO. PC -2017-019 Monticello City Council approves the Rezoning and Development Stage PUD, subject to the conditions listed in Exhibit Z as follows: 1. A pathway connection is provided from the internal portion of the project to Edmonson Avenue NE as directed by City staff. 2. Abandoned utility lines will be the responsibility of the homeowner's association for future maintenance as needed. 3. The homeowner's association will be responsible (at minimum) for street, driveway, and landscaping maintenance and any other improvements in the common areas of the project. 4. The applicant will provide verification of a mutual cross -access agreement between the original Autumn Ridge project and the proposed replat area. 5. All driveways shall be at least 25 feet in depth from face of garage to street curb. 6. Side building separations shall be no less than 10 feet. 7. Landscaping plans shall be revised to add typical shrub and ornamental plantings for each unit, as well as additional conifer tree planting in those rear yard areas where buildings are separated by less than 40 feet. 8. The requirements of the City Engineer's report, dated July 26, 2017, are met. 9. The applicant enter into a development agreement as a condition of Final Plat and Final PUD approval. 10. Resolution of any comments of the City Attorney as related to the homeowner's association for the Autumn Ridge development. 11. Compliance with the comments of other staff and Planning Commission. ADOPTED this 1 st day of August, 2017, by the Planning Commission of the City of Monticello, Minnesota. 2 CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA PLANNING COMMISSION RESOLUTION NO. PC -2017-019 MONTICELLO PLANNIN Lm VIopment Director CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA PLANNING COMMISSION RESOLUTION NO. PC -2017-020 RECOMMENDING APPROVAL OF A PRELIMINARY PLAT FOR AUTUMN RIDGE FOURTH ADDITION WHEREAS, the applicant owns property along Edmonson Avenue NE and School Boulevard, portions of Autumn Ridge 3rd Addition; and WHEREAS, the applicant has submitted a request to plat said property into forty-one single family parcels, and outlots to contain common property improvements, and develop it as an "detached townhome" project under a PUD; and WHEREAS, the site is guided for residential uses under the label "Places to Live" in the City's Comprehensive Plan; and WHEREAS, the proposed PUD, along with the companion Plat, are consistent with the long-term use and development of the property for industrial uses; and WHEREAS, the Planning Commission held a public hearing on August 1, 2017 on the application and the applicant and members of the public were provided the opportunity to present information to the Planning Commission; and WHEREAS, the Planning Commission has considered all of the comments and the staff report, which are incorporated by reference into the resolution; and WHEREAS, the Planning Commission of the City of Monticello makes the following Findings of Fact in relation to the recommendation of approval: 1. The Plat provides an appropriate means of furthering the intent of the Comprehensive Plan for the site by putting the existing and proposed improvements and parcels to residential uses. 2. The proposed improvements on the site under the Preliminary Plat are consistent with the needs of the development in this location as a medium density residential area. 3. The improvements will have expected impacts on public services, including sewer, water, stormwater treatment, and traffic which have been planned to serve the property for the development as proposed. 4.. The PUD flexibility for the project, including parcels without public street frontage, are consistent with the intent of the City's economic development objectives, as well as with the intent of the PUD zoning regulations. NOW, THEREFORE, BE IT RESOLVED, by the Planning Commission of the City of Monticello, Minnesota, that the Planning Commission hereby recommends that the CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA PLANNING COMMISSION RESOLUTION NO. PC -2017-020 Monticello City Council approves the Preliminary Plat for Autumn Ridge Villas, subject to the conditions listed in Exhibit Z of the staff report as follows: 1. A pathway connection is provided from the internal portion of the project to Edmonson Avenue NE as directed by City staff. 2. Abandoned utility lines will be the responsibility of the homeowner's association for future maintenance as needed. 3. The homeowner's association will be responsible (at minimum) for street, driveway, and landscaping maintenance and any other improvements in the common areas of the project. 4. The applicant will provide verification of a mutual cross -access agreement between the original Autumn Ridge project and the proposed replat area. 5. All driveways shall be at least 25 feet in depth from face of garage to street curb. 6. Side building separations shall be no less than 10 feet. 7. Landscaping plans shall be revised to add typical shrub and ornamental plantings for each unit, as well as additional conifer tree planting in those rear yard areas where buildings are separated by less than 40 feet. 8. The requirements of the City Engineer's report, dated July 26, 2017, are met. 9. The applicant enter into a development agreement as a condition of Final Plat and Final PUD approval. 10. Resolution of any comments of the City Attorney as related to the homeowner's association for the Autumn Ridge development. 11. Compliance with the comments of other staff and Planning Commission. ADOPTED this 1St day of August, 2017, by the Planning Commission of the City of Monticello, Minnesota. 2 ATTEST Angela S CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA PLANNING COMMISSION RESOLUTION NO. PC -2017-020 MONTICELLO PLANNING COMMISSI Director ORDINANCE NO.6XX CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA AN ORDINANCE AMENDING TITLE 10 OF THE MONTICELLO CITY CODE, KNOWN AS THE ZONING ORDINANCE, BY ESTABLISHING THE AUTUMN RIDGE PUD AS A ZONING DISTRICT IN THE CITY OF MONTICELLO, AND REZONING THE FOLLOWING PROPERTY FROM R-3, MEDIUM DENSITY RESIDENCE DISTRICT TO AUTUMN RIDGE PUD, PLANN�JVIT DEVELOPMENT: See attached Legal Description THE CITY COUNCIL OF THE CITY OF MONTICELLO HEREBY ORDAINS: Section 1. i Section 2.4(0) — Planned Unit Developm hereby amended by adding the following: (XX) Autumn Ridge PUD District (a) Purpose. The purpose of the Autui for the development of certain real residential land u* 4rej 14 Title 10 — Zoning Ordinance is I PUD District is to provide iiect to the District for (b) Permitted Uses. Permitted principal uses in the Autumn Ridge PUD District shall be single family residential uses as found in "T -N", Traditional Neigftorhood Zoning District, subject to the approved Final Stage Development bans dated , and development agreement dated 17, as may be amended. The introduction of any other use from any district, including Conditional Uses in the T -N District, shall be reviewed under the requirements of the Monticello Zoning Ordinance, Chapter 2, Section (0) — Planned Unit Developments for Development Stage PUD and Final Stage PUD. (c) Accessory Uses. Accessory uses shall be those commonly accessory and incidental to residential uses as allowed in the T -N District, and as specifically identified by the approved final stage PUD plans. (d) District Performance Standards. Performance standards for the development of any lot in the Autumn Ridge PUD District shall adhere to the approved final stage PUD plans and development agreement. In such case where any proposed improvement or use is not addressed by the Final Stage PUD, then the regulations of the T -N, Traditional Neighborhood District shall apply. (e) Amendments. Where changes to the PUD are proposed in the manner ORDINANCE NO.6XX of use, density, site plan, development layout, building size, mass, or coverage, or any other change, the proposer shall apply for an amendment to the PUD under the terms of the Monticello Zoning Ordinance, Section 2.4 (0)(10). The City may require that substantial changes in overall use of the PUD property be processed as a new project, including a zoning district amendment. Section 2. The zoning map of the City of Monticello is hereby amendment to rezoned the following described parcels from I-2, Heavy Industrial District to Autumn Ridge PUD, Planned Unit Development District: See attached Legal Description. Section 3. The City Clerk is hereby directed to mark the official zoning map to reflect this ordinance. The map shall not be republished at this time. Section 4. The City Clerk is hereby directed to make the changes required by this Ordinance as part of the Official Monticello City Code, Title 10, Zoning Ordinance, and to renumber the tables and chapters accordingly as necessary to provide the intended effect of this Ordinance. The City Clerk is further directed to make necessary corrections to any internal citations that result from said renumbering process, provided that such changes retain the purpose and intent of the Zoning Ordinance as has been adopted. ` 'kh, Section 5. This Ordinance shall take effect and An fulforce from and after its passage and publication. The ordinance in its entirety 4W map shall be posted on the City website after publication. Copies of the complete Ordinance and map are available online and at Monticello City Hall for examination upon request. A01W .4 op ADOPTED BY the Monticello City Council thOW day of , 2017. Brian Stumpf, Mayor ATTEST: _ Jeff O'Neill, Administrator AYES: NAYS: 2 SW Wold Construction -Request for Rezoning PUD, Development Stage PUD, and Preliminary Plat Autumn Ridge 3rd Addition Created by: City of Monticello _ 155098000030 - _HOMEStTEAOTDR - �•: f� - H rw r r -4 f 1551100 1350 � " ' ., .• ..1:55090 - •? "'k,• ``-. SCH -0- BLVD II � IAPV. _WV ,155207CItl 001010 ` UV- IQ w Li 155154000010 a 15 +500143301 = :�:. jjJ Jfj__ _•,R , .�* .: 7 . ��.. • � �4Z� STON T' jot 155180000010 ' • `, - • ` � -` �: 551'55 r _ 155500231200 r- -� 1J� _ May 9, 2017 Our Project is a PUD replat. Preliminary Plat Narrative The intention of the replat is to try and build a product that fits the existing neighborhood and the needs of the ever changing demand on housing. At present we could continue to build the same 1100 sq. ft. split entry as we have in the past and approved in our existing PUD. There were 161 townhouses on the original approval of which 82 were built, leaving a balance of approved and finished lots of 79. At this time Autumn Ridge unit will cost more than the existing Autumn Ridge Townhomes on the market. It will be difficult to get the new units to appraise for much more than the existing units are selling for. It would flood the market with the same unit and continue to hold down values. In today's market this unit would be difficult to sell 79 more as an out of favor plan. In the best interest of the existing Autumn Ridge Townhomes and the project we would like to change the concept of the remaining 79 lots. We would reduce the lots from 79 attached townhomes zoned Rd to 41 detached single family zero lot line zoned R3. We have designed a unit that works for the one level living that's higher in demand or can be expanded into 2 level spaces. This plan works very well as life cycle housing. We sec some of the older Autumn Ridge owners who want the one level living to be able to step up to the one level plan. We see some of the younger people whose families have grown beyond their space to be able to move into the two level units. This is not a project that just works. It works because we have these lots that have sat for about eight years. The project income will be half of what was anticipated when the roads were put in. It would be very hard today to make these affordable with new lots and roads. The unit has been designed to fit within the pads of the original designed project. Architecturally the), will have porches, patios, 8/12 and 6/12 roofs with some exterior detail. We are asking for flexibility in minimum lot area, lot width, lot depth, and building setbacks to be consistent with the original Autumn Ridge PUD, but provide an alternative product type (detached townhome) in the development, yet maximizing the density for the new product. The landscaping will include decorative rock around the complete foundation with a burst of color at the front entrv. The rear yards along the power line easement and the road will be planted with larger style bushes for privacy. The drainage areas will be landscaped with rock to match the houses and to provide an ecologically approach to storm water management. The property lines between Autumn Ridge Project and the Autumn Ridge Villas will be landscaped as proposed on our landscape plan. This project works well as there are enough of the Autumn Ridge Townhomes to create a community as well as enough of the villas to create a community of its own. Separate entrances with shared roads and parking stalls we anticipate these units to start in the mid $230,000 to $280,000 with sizes ranging from 1500 sq ft to 3000 sq ft, depending on the options and one level or two. This price should help pull up the value of the Autumn Ridge Townhomes. It will fill a void between this and the future single family homes to be built in projects like Featherstone whose prices will be starting in the low 300 hundred thousands and up when their new lots come on line. Ocello LLC and SW Wold will be the applicant. SW Wold will be the builder. The public improvements are existing with the exception of the filtration pond which will be completed during Phase 1 construction. This is a replat , an EAW nor an EIS is required. Draft of the homeowners association has been submitted to the City as well as title work showing ownership by Ocello LLC. There are no existing trees on the property. The surface water plan and formal survey and topo have been submitted to the Citv. There are no negative impacts to the surrounding property. Actually this will be a very positive impact on the surrounding property. This gets rid of the vacant field, less density and a higher valued unit. AUTUMN RIDGE VILLAS MONTICELLOq MINNESOTA R-3 ZONING ZONING MAP Z 0 50 too 200 -- I SCALE IN FEET coz mZ SN §a O] T4 A,4o n 1 icek e:,�•; � 1st�i4i� t�liha�r 04ndss R3 1T7 PROJECT LOCATION .SI.Yli 150 ❑r 651h,^1N€, r � rt VICINITY MAP NOT TO SCALE SHEET INDEX NO. SHEET TITLE 1 COVER SHEET 2 EXISTING CONDITIONS SURVEY 3 PRELIMINARY PLAT 4 PRELIMINARY SITE PLAN 5 PRELIMINARY GRADING AND DRAINAGE PLAN 6 PRELIMINARY UTILITIES PLAN 7 PRELIMINARY LANDSCAPE PLAN 8 PHASING PLAN Y.q A61 ALLIANT 233 Park Ave S, Ste 300 Minneapolis, MN 55415 612 758 3080 MAIN 612.758.3099 FAX www.alliant-inc.com 19:1I1911'A WKIWAle111.7 OCELLO LLC 4065 CHELSEA RD W MONTICELLO, MN 55362 PH: 763-271-8600 CONTACT: SHAWN WEINAND EM: shawnweinand@gmail.com DEVELOPER SW WOLD 9457 STATE HWY 10, SUITE 200 RAMSAY, MN 55303 PH: 763-323-7704 J CONTACT: SCOTT WOLD EM:cheryl@swwold.com CONSULTANT ALLIANT ENGINEERING, INC. to 233 PARK AVENUE SOUTH ~ SUITE 300 d MINNEAPOLIS, MN 55415 PH: 612-758-3080 N } ENGINEER z N `g DAVE NASH W LICENSE NO. 21836 ('3 W W EM: dnash@alliant-inc.com z LU d = SURVEYOR z `" Q DENNIS B. OLMSTEAD 0 W LICENSE NO. 18425 ? Z > ? O EM: dolmstead@alliant-inc.com Q x (L U LANDSCAPE ARCHITECT hereby certify that this plan, I rer e aOo o report w prepared by m orunder my MALEAH MILLER direst sup—Ision and that I a duly Licensed LICENSE NO. 19507 PROFESSIONAL ENGINEER under EM: mmiller@alliant-inc.com the MINNIESOTAf the State of DAVE NASH. PE Date License No. QUALITY ASSURANCE/CONTROL BY DATE DATE ISSUE 5-26-17 CONCEPT PLAN 6-30-17 PRELIMINARY PLAT SUBMITTAL ON`N( PROJECT TEAM DATA w DESIGNED: DN OP PI -1 , DRAWN: NS F `MN`Sv04 PROJECT NO: 217-0060 PSE oR tko 1 SHEET 1 of 8 0 O O PARCEL AREA TABLE PARCEL PARCEL AREA TABLE B10 L8 PARCEL AREASF AREAAC AREA SF AREAAC B11-1 3,868 0.09 B4 L4 65_L1 5_L2 B6_L1 3,488 3,478 0.08 0.08 B1 L2 4,273 0.10 B1_L3 3,973 0.09 3,478 0.08 B1_L4 3,905 0.09 3,709 0.09 31_15 3,908 0.09 3151-2 3,709 0.09 B1_L6 3,880 0.09 B7 -1 B7 L2 B8 -1 3,716 0.09 B1_L7 3,880 0.09 3,716 0.09 B1_L8 3,880 0.09 3,737 0.09 31_19 3,648 0.08 381-2 3,824 0.09 B2 -1 3,497 0.08 381-3 B9 -1 B9 L2 B9 L3 3,595 3,710 0.08 0.09 B2 L2 3,999 0.09 B2 L3 3,992 0.09 3,946 0.09 B2 L4 3,520 0.08 3,478 0.08 B31-1 3,771 0.09 B10_11 3,545 0.08 4,008 0.09 B10L2 B10L3 B10 L4 3,837 0.09 3,847 0.09 #34 4,008 0.09 3,530 0.08 3,980 0.09 B4_1-1 3,720 0.09 B10_L5 4,108 0.09 BB4_L2 3,710 0.09 B10_L6 4,444 0.10 4 _L3 3,710 0.09 61011-7 4,670 0.11 PARCEL AREA TABLE PARCEL AREA SF AREA AC B10 L8 3,839 0.09 OL_A 264,600 6.07 OL_B 37,078 0.85 OLD -B1 10,780 0.25 OLD B2 10,780 0.25 TOTAL 479,769 11.01 r ----- 80 ------ I N SS/g•35 LU rzo� Z� N / � SID. „W 74.00 00 SITE PLAN SUMMARY: } � N�00 1M'r 1184.18,/ EDMONSON AVE (PUBLIC) ; S 5 5 1. GROSS SITE AREA (INCLUDES OUTLOTS A, B AND ALL LOTS) 479,769SF (11.0lAC) 2. NET SITE AREA (INCLUDES OUTLOT A & LOTS 1-41, LESS NSP EASEMENT) 383,314 (8.80AC) 3. LOT SUMMARY 20FT X 70FT LOTS Z 41 SINGLE FAMILY HOMES 4. NET DENSITY 4.66 UNITS/ACRE 5. COMMON AREA (OUTLOT A) 264,600SF (6.07AC) 6. PROPOSED PARKING 26STALLS 7. PROPOSED SETBACKS FRONT YARD 25' TYP, 21.4' MIN CORNER LOT SIDE YARD ADJACENT TO DRIVE 20' REAR YARD (BETWEEN BUILDINGS) 40' MINIMUM DISTANCE BETWEEN BUILDINGS 10' BUILDING SET BACK FROM EDMONSON AVE R -O -W 30' 8. EXISTING ZONING R-3 PUD PROPOSED ZONING PUD PROPERTY DESCRIPTION: AUTUMN RIDGE THIRD ADDITION, Wright County, Minnesota; EXCEPT, Blocks 1 and 2, said AUTUMN RIDGE THIRD ADDITION. 47' MIN A = 3478 SF TYPICAL LOT DETAIL NOT TO SCALE LEGEND: EASEMENT LINE BUILDING SETBACK PROPERTY LINE ALLIANT 233 Park Ave S, Ste 300 Minneapolis, MN 55415 612.758.3080 MAIN 612.758.3099 FAX www.alliant-inc.com U) r J Q Z F- > J QW 0 Z ------ Z C) f_____ 80 J Z C L 0 W I hereby ceriify that this plan, specification, *'report rep rt w m Prepared by m orncley direct supervision and that I a duly Licensed PROFESSIONAL ENGINEER under the laws of the State of MINNESOTA DAVE NASH, PE Date License No. QUALITY ASSURANCE/CONTROL BY DATE DATE ISSUE 5-26-17 CONCEPT PLAN NOTES: 1. COMMON AREA SHALL BE PLATTED AS OUTLOT A, WITH DRAINAGE AND UTILITY EASEMENT OVER ENTIRE LOT. V PROJECT TEAM DATA w ONS Q� DESIGNED: DN �s _N` �` ' DRAWN: NS V:0 0N � PROJECT N0: 217-0060 P? � oZ R 3 D o 25 50 100 SCALE IN FEET SHEET 3 of 8 / / / / MONUMENT SIGN SITE PLAN SUMMARY: 1. GROSS SITE AREA (INCLUDES OUTLOTS A, B AND ALL LOTS) 479,769SF (I1.01AC) 2. NET SITE AREA (INCLUDES OUTLOT A & LOTS 1-41, LESS NSP EASEMENT) 383,314 (8.80AC) 3. LOT SUMMARY 47FT X 74FT LOTS (MIN) 41 SINGLE FAMILY HOMES 4. NET DENSITY 4.66 UNITS/ACRE 5. COMMON AREA (OUTLOT A) 264,600SF (6.07AC) 6. PROPOSED PARKING 26STALLS 7. PROPOSED SETBACKS W FRONT YARD 25' TYP CORNER LOT SIDE YARD ADJACENT TO DRIVE 20' REAR YARD (BETWEEN BUILDINGS) 40' MINIMUM DISTANCE BETWEEN BUILDINGS 10' BUILDING SET BACK FROM EDMONSON AVE R -O -W 30' 8. EXISTING ZONING R-3 PUD PROPOSED ZONING PUD EXISTING TOWNHOMES EDMONSON AVE (PUBLIC) / / / / / 47' s >• TYPICAL HOUSE PAD A = 2800 SF TYPICAL LOT DETAIL NOT TO SCALE OUTLOT AA_] LEGEND: EASEMENT LINE BUILDING SETBACK PROPERTY LINE ® CLUSTER MAILBOX NOTES: J 1. COMMON AREA SHALL BE PLATTED AS OUTLOT A, WITH DRAINAGE AND UTILITY EASEMENT OVER ENTIRE LOT. ON�v A R����w r F� �.\ �N P1,oN PREo� Got4gIvk Z 0 25 50 100 SCALE IN FEET ALLIANT ENGINEERING 233 Park Ave S, Ste 300 Minneapolis, MN 55415 612.758.3080 MAIN 612.758.3099 FAX www.alliant-inc.com 4 SHEET 4 of 8 J H H m W Q J IL J Q J_ z W J QW IL Z o o a Z J LLJQ a LUZ Q � IL U) I hereby certify that this plan, specification, or report was prepared by me or under my directsupervision and that I am a duly Licensed PROFESSIONAL ENGINEER under the laws of the State of MINNESOTA DAVE NASH, PE Date License No. QUALITY ASSURANCE/CONTROL BY DATE DATE ISSUE _ 5-26-17 CONCEPT PLAN 6-30-17 PRELIMINARY PLAT SUBMITTAL PROJECT TEAM DATA DESIGNED: DN DRAWN: NS PROJECT NO: 217-0060 4 SHEET 4 of 8 1 1 1 EXISTING ST947 2 OND II I I\ I I I I (PER CIT )3 r WATER FLOW /IA\ — GEOTEXTILE FABRIC LINER TYPE IV ALONG NOTES. BOTTOM OF RIPRAP 1. SEE MNDOT SPECS 2573, 3601, 3733 & 3669 2 CLASS I-IV RIPRAP SPEC 3601) WITH GEOTEXTILE FABRIC LINER, TYPE IV (SPEC 3733 ROCK WEEPER NOT TO SCALE 2" x 2" WOOD POSTS �. FILTER FABRIC 4.0' O.C. (MIRAFI-ENVIRO FENCE OR APPROVED EQUAL) MIN. 30" - MAX. 36" ABOVE GRADE DIRECTION OF DRAINAGE BACKFILL 6" x 6" TRENCH 111111— IIII II NUE In NUE -III I E UNDISTURBED SOIL SILT FENCE NO SCALE IS 191FILTRATION WITH/PRETREATMENT AY AND ROCK WEEPER. ACTOR TO EXCAVATE AND TO CLEAN / — —958- — — — — — — — / G O ROP�O 00 0 2" TO 3" GRAVEL— z NOTE: THE ROCK ENTRANCES SHALL BE INSTALLED PRIOR TO THE START OF ANY SITE WORK THE ROCK ENTRANCES SHALL BE INSPECTED FOLLOWING EACH RAINFALL. MAINTENANCE OF THE ROCK ENTRANCES SHALL INCLUDE A TOP DRESSING OF NEW GRAVEL, OR REMOVAL AND REPLACEMENT OF THE GRAVEL AS NEEDED, TO KEEP THE ENTRANCE FREE FROM COLLECTED MUD. ROCK ENTRANCE NO SCALE Ill OLfLil O ROCK L00/00MPOST LOQ SEC 01 srvp .rvxol�, " ruxcEs <rvo < uoi=ouE" Na c . ,.R w Po. �aRa Ina, w R �A E w, _�" m w,�r=RRRRowR RR—T, D=T «o E.RLE o a �n� ° 1.1 RR.-- —.I—.T I. �TM � I PTh,RE"w"°° °� ,o M R .o ..na,. MMR D.R r aR RE. t: . O o."TME3ry oE.""o. _ g 1 j P.00 -I'TM".2T."-P r ,ouowRq . RaR.R« To — ,$ ` .w,.,z aTA. a mA.R .1 o""irvc .o sPFcT BLT FENCE Ffq AND ROCIC FLTBiBBNI 1-11 IU OF n) I"moTEMPORARYSEDIMENT CONTROL UBE WHE% INET DRAM IN AN AREA WITH SLOPO AT T3 or LE88 1-M `-STORM DRAIN INLET PROTECDON STATE PROJ NO------4IH ____)SHEET NO --- OF ---- SHEETS INLET PROTECTION NO SCALE GRADING LEGEND: - - -912 - - - EXISTING CONTOUR —912 — / INFILTRAI TOP- 11� BOTTC STOP GE PRO\ x12.44 P"r I AGE I I /STO REOI TOP OF WALL ELEVATION BW 11.0 BOTTOM OF WALL ELEVATION 1111 1 1 I I I I / 1 I I HWL 953.`. y (PER CITY IIII 11 IIII \ ill `Ill IIII \ RETAINING WALL M— SR — 111111 �\�� 1---I{ INLET PROTECTION I 1111111 `II 0 � N >_ U J r WATER FLOW /IA\ — GEOTEXTILE FABRIC LINER TYPE IV ALONG NOTES. BOTTOM OF RIPRAP 1. SEE MNDOT SPECS 2573, 3601, 3733 & 3669 2 CLASS I-IV RIPRAP SPEC 3601) WITH GEOTEXTILE FABRIC LINER, TYPE IV (SPEC 3733 ROCK WEEPER NOT TO SCALE 2" x 2" WOOD POSTS �. FILTER FABRIC 4.0' O.C. (MIRAFI-ENVIRO FENCE OR APPROVED EQUAL) MIN. 30" - MAX. 36" ABOVE GRADE DIRECTION OF DRAINAGE BACKFILL 6" x 6" TRENCH 111111— IIII II NUE In NUE -III I E UNDISTURBED SOIL SILT FENCE NO SCALE IS 191FILTRATION WITH/PRETREATMENT AY AND ROCK WEEPER. ACTOR TO EXCAVATE AND TO CLEAN / — —958- — — — — — — — / G O ROP�O 00 0 2" TO 3" GRAVEL— z NOTE: THE ROCK ENTRANCES SHALL BE INSTALLED PRIOR TO THE START OF ANY SITE WORK THE ROCK ENTRANCES SHALL BE INSPECTED FOLLOWING EACH RAINFALL. MAINTENANCE OF THE ROCK ENTRANCES SHALL INCLUDE A TOP DRESSING OF NEW GRAVEL, OR REMOVAL AND REPLACEMENT OF THE GRAVEL AS NEEDED, TO KEEP THE ENTRANCE FREE FROM COLLECTED MUD. ROCK ENTRANCE NO SCALE Ill OLfLil O ROCK L00/00MPOST LOQ SEC 01 srvp .rvxol�, " ruxcEs <rvo < uoi=ouE" Na c . ,.R w Po. �aRa Ina, w R �A E w, _�" m w,�r=RRRRowR RR—T, D=T «o E.RLE o a �n� ° 1.1 RR.-- —.I—.T I. �TM � I PTh,RE"w"°° °� ,o M R .o ..na,. MMR D.R r aR RE. t: . O o."TME3ry oE.""o. _ g 1 j P.00 -I'TM".2T."-P r ,ouowRq . RaR.R« To — ,$ ` .w,.,z aTA. a mA.R .1 o""irvc .o sPFcT BLT FENCE Ffq AND ROCIC FLTBiBBNI 1-11 IU OF n) I"moTEMPORARYSEDIMENT CONTROL UBE WHE% INET DRAM IN AN AREA WITH SLOPO AT T3 or LE88 1-M `-STORM DRAIN INLET PROTECDON STATE PROJ NO------4IH ____)SHEET NO --- OF ---- SHEETS INLET PROTECTION NO SCALE GRADING LEGEND: 0 25 50 100 SCALE IN FEET �,Ew OX40 F��`MNN I�^0.�,ON Pv� FOa 00 ��— 962 \ C GRADING NOTES: co n �O \� rm c 1. THE CONTRACTOR SHALL TAKE ALL PRECAUTIONS NECESSARY TO AVOID PROPERTY DAMAGE TO ADJACENT PROPERTIES DURING THE CONSTRUCTION PHASES OF THIS PROJECT. THE CONTRACTOR WILL BE HELD SOLELY RESPONSIBLE FOR ANY DAMAGES TO THE ADJACENT PROPERTIES OCCURRING DURING THE CONSTRUCTION PHASES OF THIS PROJECT. 2. THE CONTRACTOR MUST CONTACT ALL THE APPROPRIATE UTILITY COMPANIES AT LEAST 48 HOURS BEFORE ANY EXCAVATION TO REQUEST EXACT FIELD LOCATION OF UTILITIES. IT SHALL BE THE RESPONSIBILITY OF THE CONTRACTOR TO RELOCATE ALL EXISTING UTILITIES WHICH CONFLICT WITH THE PROPOSED IMPROVEMENTS SHOWN ON THE PLANS. THE LOCATIONS OF SMALL UTILITIES SHALL BE OBTAINED BY THE CONTRACTOR BY CALLING GOPHER STATE ONE CALL (1-800-252-1166). 3. ALL DISTURBED AREAS, EXCEPT ROADWAYS, SHALL BE RESTORED WITH MINIMUM 4" TOPSOIL AND SEEDED AND MULCHED WITHIN 7 DAYS OF COMPLETION OF SITE GRADING. SEEDING SHALL BE MN/DOT MIXTURE NO. 500 (OR APPROVED EQUAL). DORMANT SEEDING AREAS SHALL BE SEEDED, MULCHED AND DISC ANCHORED. STRAW MULCHING QUANTITY SHALL BE 2 TONS PER ACRE. WHERE SLOPES EXCEED 3:1, A POLYPROPYLENE NETTING OR WOOD FIBER BLANKET SHALL BE PROVIDED AND STAKED OVER THE MULCHED AREA. FERTILIZER (15-10-10) SHALL BE APPLIED AT A RATE OF 400 POUNDS PER ACRE. 4. ALL LOTS TO BE GRADED ON AN INDIVIDUAL BASIS. LOT SPECIFIC SEDIMENT AND EROSION CONTROL MEASURES TO BE PROVIDED BY INDIVIDUAL BUILDER. _—PROPOSED HOUSE TYPE o GRADE AT FB = FULL BASEMENT LFI=9000..—REAR CS =CRAWL SPACE PROPOSED LOWEST FLOOR ELEVATION FB/LO=FULL BASEMENT/ s LOOKOUT- CS/LO=CRAWL SPACE/ LOOKOUT PROPOSED GARAGE c -9G3. ELEVATION TYPICAL LOT NOT TO SCALE ALLIANT 233 Park Ave S, Ste 300 Minneapolis, MN 55415 612.758.3080 MAIN 612.758.3099 FAX www.alliant-inc.com - - -912 - - - EXISTING CONTOUR —912 — PROPOSED CONTOUR S' x12.44 P"r PROPOSED SPOT ELEVATION � TW 15.0 TOP OF WALL ELEVATION BW 11.0 BOTTOM OF WALL ELEVATION `.007 DIRECTION OF DRAINAGE y EMERGENCY OVERFLOW ROUTING (n p RETAINING WALL M— SR — PRE -CONSTRUCTION SILT FENCE 1---I{ INLET PROTECTION 0 25 50 100 SCALE IN FEET �,Ew OX40 F��`MNN I�^0.�,ON Pv� FOa 00 ��— 962 \ C GRADING NOTES: co n �O \� rm c 1. THE CONTRACTOR SHALL TAKE ALL PRECAUTIONS NECESSARY TO AVOID PROPERTY DAMAGE TO ADJACENT PROPERTIES DURING THE CONSTRUCTION PHASES OF THIS PROJECT. THE CONTRACTOR WILL BE HELD SOLELY RESPONSIBLE FOR ANY DAMAGES TO THE ADJACENT PROPERTIES OCCURRING DURING THE CONSTRUCTION PHASES OF THIS PROJECT. 2. THE CONTRACTOR MUST CONTACT ALL THE APPROPRIATE UTILITY COMPANIES AT LEAST 48 HOURS BEFORE ANY EXCAVATION TO REQUEST EXACT FIELD LOCATION OF UTILITIES. IT SHALL BE THE RESPONSIBILITY OF THE CONTRACTOR TO RELOCATE ALL EXISTING UTILITIES WHICH CONFLICT WITH THE PROPOSED IMPROVEMENTS SHOWN ON THE PLANS. THE LOCATIONS OF SMALL UTILITIES SHALL BE OBTAINED BY THE CONTRACTOR BY CALLING GOPHER STATE ONE CALL (1-800-252-1166). 3. ALL DISTURBED AREAS, EXCEPT ROADWAYS, SHALL BE RESTORED WITH MINIMUM 4" TOPSOIL AND SEEDED AND MULCHED WITHIN 7 DAYS OF COMPLETION OF SITE GRADING. SEEDING SHALL BE MN/DOT MIXTURE NO. 500 (OR APPROVED EQUAL). DORMANT SEEDING AREAS SHALL BE SEEDED, MULCHED AND DISC ANCHORED. STRAW MULCHING QUANTITY SHALL BE 2 TONS PER ACRE. WHERE SLOPES EXCEED 3:1, A POLYPROPYLENE NETTING OR WOOD FIBER BLANKET SHALL BE PROVIDED AND STAKED OVER THE MULCHED AREA. FERTILIZER (15-10-10) SHALL BE APPLIED AT A RATE OF 400 POUNDS PER ACRE. 4. ALL LOTS TO BE GRADED ON AN INDIVIDUAL BASIS. LOT SPECIFIC SEDIMENT AND EROSION CONTROL MEASURES TO BE PROVIDED BY INDIVIDUAL BUILDER. _—PROPOSED HOUSE TYPE o GRADE AT FB = FULL BASEMENT LFI=9000..—REAR CS =CRAWL SPACE PROPOSED LOWEST FLOOR ELEVATION FB/LO=FULL BASEMENT/ s LOOKOUT- CS/LO=CRAWL SPACE/ LOOKOUT PROPOSED GARAGE c -9G3. ELEVATION TYPICAL LOT NOT TO SCALE ALLIANT 233 Park Ave S, Ste 300 Minneapolis, MN 55415 612.758.3080 MAIN 612.758.3099 FAX www.alliant-inc.com PROJECT TEAM DATA DESIGNED: DN DRAWN: NS PROJECT NO: 217-0060 A SHEET 5 of 8 J Q H Q � J m a �J (n p Q F_ J Z IL 0 c/) >_ U J Z Q J z O >0 LU J oW w a C16 p c3 Z o J Z z LLI Q 0 Z Q � a C7 I hereby certify that this plan, specification, or report w prepared by m ounder my direct super0sionand that I am a duly Licensed PROFESSIONAL ENGINEER under the laws of the State of MINNESOTA DAVE NASH, PE Date License No. QUALITY ASSURANCE/CONTROL BY DATE DATE ISSUE 5-26-17 CONCEPT PLAN 6-30-17 PRELIMINARY PLAT SUBMITTAL PROJECT TEAM DATA DESIGNED: DN DRAWN: NS PROJECT NO: 217-0060 A SHEET 5 of 8 0 M CD CD 0 3 c O O a a` / m Gl 0 0 O c c O O X E 0 C 3 0 0 PRELIMINARY PLAT UTILITY NOTES: 1. EXISTING WATER SERVICES TO BE CUT & PLUGGED 310' FROM BACK OF EXISTING CURB, AND CURB STOP REMOVED. (SEE DETAIL) 2 NO ABANDONMENT REQUIRED FOR SANITARY SERVICES 3 EXISTING WATER SERVICES ARE 1" COPPER. 4 EXISTING SANITARY SEWER SERVICES ARE 4" PVC 5 IRRIGATION SERVICES MAY BE ADDED TO PLAN (USING AN EXISTING WATER SERVICE) STEEL T -LE FENCE POST PAINED BLUE WITH MOIL RASED PAINT AND MINIMUM 2• REFLECTORIZED TAPE (ENGINEER GRADE) AT THE TOP OF THE POST TO MARK CURB STOP. TO BE INSTALLED AT THE TME OF CURB STOP INSTALUTION (INCIDENTAL) 4 W STREET Rc �_4 REOU41Y REDIRWGROUND LINE 11'- 0• AS REOUIII•_ 0• L GROUND LINE 2' L— J z' RDA01E 1'-1 ST 111E \11"STATKRIARY R )'- 6• MIN COVER 1• CORP. COCK - ERICK Flims. Y� 11NE 1• COPPER J `BRICK wATERMAIN 4' % B• % 2• RELOCATE CAP CURB STOP \ITL BLNII( SLUG * 10' FROM B OF NOTE: ATTACH SHUT OF ROD TO CURB STOP CURB WATER SERVICE ABANDONMENT DETAIL LEGEND: n O r nEx N EXISTING GAVE VALVE EXISTING HYDRANT EXISTING WATERMAIN ❑ m EXISTING CATCH BASIN OO EXISTING STORM MANHOLE » » EXISTING STORM SEWER OS EXISTING SANITARY MANHOLE D D EXISTING SANITARY SEWER X ABANDON SERVICE (SEE NOTE #1) IE 900.0 EXISTING SANITARY SERVICE INVERT ON�v A OR KEv��w r F GONSSR�����N P�� Foik Z 0 25 50 100 SCALE IN FEET ALLIANT ENGINEERING 233 Park Ave S, Ste 300 Minneapolis, MN 55415 612.758.3080 MAIN 612.758.3099 FAX www.alliant-inc.com 6 SHEET 6 of 8 J H H m W Q J IL cn >- J Q J Z LU 0 W Z Q IL Z o p W Q R- 0 J_ o I, Q :2 a n I hereby certify that this plan, specification, or report was prepared by me or under my directsupervision and that I am a duly Licensed PROFESSIONAL ENGINEER under the laws of the State of MINNESOTA DAVE NASH, PE Date U-nse No. QUALITY ASSURANCE/CONTROL BY DATE DATE ISSUE _ 5-26-17 CONCEPT PLAN 6-30-17 PRELIMINARY PLAT SUBMITTAL PROJECT TEAM DATA DESIGNED: DN DRAWN: NS PROJECT NO: 217-0060 6 SHEET 6 of 8 REQUIRED LANDSCAPE • PERIMETER BUFFER (SEC • SITE LANDSCAPE—SECTION SINGLE FAMILY DETACHED: 2-2" CANOPY TREE P' -R L 4-2" CANOPY TREE 0 1 C( CANOPY TREE 2 CAL NCE EVERGREEN TREE: 2 C L I / I E <o� LANDSCAPE PLAN NOTES: 1 LANDSCAPE CONTRACTOR SHALL VISIT SITE PRIOR TO SUBMITTING BID TO BECOME COMPLETELY FAMILIAR WITH SITE CONDITIONS 2. CONTRACTOR WILL STAKE OR MARK ALL PLANT MATERIAL LOCATIONS PRIOR TO INSTALLATION. THE STAKES SHALL INCLUDE THE TYPE/VARIETY OF TREES TO BE PLANTED. CONTRACTOR SHALL HAVE OWNERS REPRESENTATIVE APPROVE ALL STAKING PRIOR TO INSTALLATION 3. ALL LANDSCAPE MATERIAL SHALL CONFORM TO THE LATEST VERSION OF AMERICAN STANDARD OF NURSERY STOCK (ANSI Z60.1, AMENDED). LANDSCAPE MATERIAL SHALL BE PLANTED ACCORDING TO SOUND NURSERY PRACTICES 4. ALL SHRUB AREAS UNLESS SPECIFIED AS OTHER, TO BE BED MULCHED WITH 4" DEPTH OF SHREDDED HARDWOOD MULCH OVER FILTER FABRIC, UNLESS SPECIFIED AS OTHER POLY—EDGER TO BE VALLEY VIEW BLACK DIAMOND OR APPROVED EQUAL IN 5. STALL 4-6" DEPTH SHREDDED HARDWOOD MULCH AROUND ROOT SAUCER OF ALL TREES ISOLATED FROM PLANT BEDS 6 CONTRACTOR SHALL COMPLETELY GUARANTEE ALL WORK FOR A PERIOD OF ONE YEAR BEGINNING AT THE DATE OF ACCEPTANCE CONTRACTOR WILL MAKE ALL REPLACEMENTS PROMPTLY (AS PER DIRECTION OF OWNER) 7. ANY MATERIAL WHICH DIES, OR DEFOLIATES (PRIOR TO ACCEPTANCE OF WORK) WILL BE PROMPTLY REMOVED AND REPLACED THE OWNER'S REPRESENTATIVE RESERVES THE RIGHT TO REJECT ANY PLANT MATERIAL NOT MEETING SPECIFICATIONS 8. LANDSCAPE CONTRACTOR TO WATER AND MAINTAIN ALL PLANT MATERIALS AND SEED UNTIL INITIAL ACCEPTANCE 9.ALL MATERIAL SHALL COMPLY WITH STATE AND LOCAL CONSTRUCTION STANDARDS In LANDSCAPE CONTRACTOR SHALL REMOVE ALL OF THEIR OWN DEBRIS FROM SITE 11 REPAIR AT NO COST TO OWNER ALL DAMAGE TO PROPERTY RESULTING FROM LANDSCAPE WORK 12 CONTRACTOR IS RESPONSIBLE FOR LOCATING ALL UNDERGROUND UTILITIES AND SHALL AVOID DAMAGE TO UTILITIES DURING THE COURSE OF THE WORK CONTRACTOR IS RESPONSIBLE FOR REPAIRING ANY DAMAGE TO UTILITIES, SITE STRUCTURES, ETC , RESULTING FROM LANDSCAPE WORK 13 LANDSCAPE CONTRACTOR TO COORDINATE INSTALLATION WITH GENERAL CONTRACTOR 14 AFTER COMPLETION OF WORK AND PRIOR TO LEAVING SITE, SWEEP AND WASH ALL PAVED SURFACES AND REMOVE ALL DEBRIS RESULTING FROM LANDSCAPE OPERATIONS 15 ALL PLANTING SOIL BELOW ROOT BALL SHALL BE COMPACTED AND THOROUGHLY WATERED PRIOR TO PLANTING 16 GENERAL CONTRACTOR SHALL FOLLOW THE COUNTY/STATE SOIL & EROSION CONTROL SPECIFICATIONS FOR DISTURBED AREA STABILIZATION 17LANDSCAPE CONTRACTOR TO BLEND AREAS OF CONSTRUCTION LIMITS AT PROPERTY LINES 18 ALL DISTURBED AREAS TO BE SODDED UNLESS OTHERWISE SHOWN ON PLANS. (PUBLIC) NOTES: 1. QUANTITIES ON PLAN SUPERSEDE LIST QUANTITIES IN EVENT OF DISCREPANCY. 2. OVERSTORY AND CONIFER TREES ARE SHOWN AT MATURE SIZE 3. EVERGREEN TREES MINIMUM SIZE SHALL BE 2" CALIPER INCHES 4. INDIVIDUAL FOUNDATION PLANTINGS WILL BE SUBMITTED AT THE TIME OF BUILDING PERMIT SEEDING NOTES: INFILTRATION RA IN SEED MIXMN STATE SEED MIX 33-261 (STORMWATER SOUTH & WEST) SEEDING RATE TO BE 35 LBS/ACRE (PURE LIVE SEED) rPI Y SEED PER THE Ff111 f XllN , MULCH SEEDED AREAS WITH Mn/DOT TYPE 3 MCIA CERTIFIED WEED FEE MULCH MULCH AT A RATE OF 1 TON PER ACRE WITHIN 48 HOURS OF SEEDING MULCH SHOULD THEN BE DISC ANCHORED TO KEEP IT FROM BLOWING AWAY SEEDING SHALL BE APPLIED FROM APRIL 1 — JUNE 30 OR NOV 1 — FREEZE UP IF HYDROSEEDING UTILIZE APPROXIMATELY 500 GALLONS OF WATER PER ACRE REFER TO MN/DOT SPEC 3884 FOR PROPER INSTALLATION OF HYDRO—SEED ALL NATIVE SEEDS USED ON THIS PROJECT SHALL BE CERTIFIED TO BE OF MINNESOTA ORIGIN BY THE MINNESOTA CROP IMPROVEMENT ASSOCIATION (MCIA). SITE TO BE PREPARED BY LOOSENING TOPSOIL TO A / MINIMUM DEPTH OF 3 INCHES THE SITE TO BE HARROWED OR RAKED FOLLOWING SEEDING, AND THEN PACKED USING A CULT]—PACKER OR EQUIVALENT SEE MNDOT SEEDING MANUAL FOR REFERENCE MAINTAIN SEEDED AREAS BY WATERING, REMULCHING AND REPLANTING AS NECESSARY TO ESTABLISH A UNIFORMLY DENSE STAND OF THE SPECIFIED GRASSES UNTIL ACCEPTED ANY AREAS FAILING TO ESTABLISH A STAND SHALL BE RESEEDED, RE FERTILIZED AND REMULCHED (UNLESS OTHERWISE SPECIFIED) WHENEVER 70% VEGETATIVE COVER IS NOT ACHIEVED RESEEDING SHALL CONFORM IN ALL RESPECTS TO THESE SPECIFICATIONS THE CONTRACTOR SHALL REPAIR ANY DAMAGE TO THE WORK AREAS RESULTING FROM EROSION AND/OR EQUIPMENT THE CONTRACTOR SHALL REPAIR DAMAGE, INCLUDING REGRADING, RESEEDING, ETC AS NECESSARY, BEFORE SIGNIFICANT DAMAGE OCCURS REFER TO 0&M DOCUMENT FOR FURTHER DETAILS REGARDING INSPECTION AND MAINTENANCE PRACTICES REFER TO MN STATE SEED MIX MANUAL , 960 ---------------- LANDSCAPE LEGEND: PROPOSED DECIDUOUS OVERSTORY TREE, REFER TO PLANTING SCHEDULE PROPOSED CONIFEROUS TREE, REFER TO PLANTING SCHEDULE OPROPOSED SHRUB, REFER TO PLANING SCHEDULE. INFILTRATION BASIN SEED MIXES' SEED MIX — MN SEED MIX 33-261, STORMWATER SOUTH AND WEST—NATIVE PFRE\j0 O`A NoN�'Q0�1\01 1 �GO NOS� R A61 ALLIANT 233 Park Ave S, Ste 300 Minneapolis, 155415 612.758.3080 MAIN 612.758.3099 FAX www.alliant-inc.com J LANDSCAPE SCHEDULE H QTY. KEY COMMON NAME/ BOTANICAL NAME SIZE REMARKS 18 GM OVFRSTORY TREE' GREEN MOUNTAIN SUGAR MAPLE Acer soccarum 'Green Mountain' 2" B&B 14 BM AUTUMN BLAZE MAPLE Acer X freemanii 'Jeffersred' 2" B&B ...fff� b ; 14 CH COMMON HACKBERRY Celtis occidentalis 2" B&B O19 RL REDMOND LINDEN Tilia americana 'Redmond' 2" B&B ® 11 QA QUAKING ASPEN Populous tremuloides 2" B&B IL z Ixw CONIFERS a 7 AP WHITE PINE Pinus strobus 6' (2") B&B FULL FORM 13 BS BLACKHILLS SPRUCE Picea glauca densato 6' (2") B&B FULL FORM 8 BF BALSAM FIR Abies balsomea 6' (2") B&B FULL FORM a duly Licensed SHRUBS PROFESSIONAL ENGINEER under the laws of the State of 23 O SS STAGHORN SUMAC Rhus typhina 24" HT. POT No. NOTES: 1. QUANTITIES ON PLAN SUPERSEDE LIST QUANTITIES IN EVENT OF DISCREPANCY. 2. OVERSTORY AND CONIFER TREES ARE SHOWN AT MATURE SIZE 3. EVERGREEN TREES MINIMUM SIZE SHALL BE 2" CALIPER INCHES 4. INDIVIDUAL FOUNDATION PLANTINGS WILL BE SUBMITTED AT THE TIME OF BUILDING PERMIT SEEDING NOTES: INFILTRATION RA IN SEED MIXMN STATE SEED MIX 33-261 (STORMWATER SOUTH & WEST) SEEDING RATE TO BE 35 LBS/ACRE (PURE LIVE SEED) rPI Y SEED PER THE Ff111 f XllN , MULCH SEEDED AREAS WITH Mn/DOT TYPE 3 MCIA CERTIFIED WEED FEE MULCH MULCH AT A RATE OF 1 TON PER ACRE WITHIN 48 HOURS OF SEEDING MULCH SHOULD THEN BE DISC ANCHORED TO KEEP IT FROM BLOWING AWAY SEEDING SHALL BE APPLIED FROM APRIL 1 — JUNE 30 OR NOV 1 — FREEZE UP IF HYDROSEEDING UTILIZE APPROXIMATELY 500 GALLONS OF WATER PER ACRE REFER TO MN/DOT SPEC 3884 FOR PROPER INSTALLATION OF HYDRO—SEED ALL NATIVE SEEDS USED ON THIS PROJECT SHALL BE CERTIFIED TO BE OF MINNESOTA ORIGIN BY THE MINNESOTA CROP IMPROVEMENT ASSOCIATION (MCIA). SITE TO BE PREPARED BY LOOSENING TOPSOIL TO A / MINIMUM DEPTH OF 3 INCHES THE SITE TO BE HARROWED OR RAKED FOLLOWING SEEDING, AND THEN PACKED USING A CULT]—PACKER OR EQUIVALENT SEE MNDOT SEEDING MANUAL FOR REFERENCE MAINTAIN SEEDED AREAS BY WATERING, REMULCHING AND REPLANTING AS NECESSARY TO ESTABLISH A UNIFORMLY DENSE STAND OF THE SPECIFIED GRASSES UNTIL ACCEPTED ANY AREAS FAILING TO ESTABLISH A STAND SHALL BE RESEEDED, RE FERTILIZED AND REMULCHED (UNLESS OTHERWISE SPECIFIED) WHENEVER 70% VEGETATIVE COVER IS NOT ACHIEVED RESEEDING SHALL CONFORM IN ALL RESPECTS TO THESE SPECIFICATIONS THE CONTRACTOR SHALL REPAIR ANY DAMAGE TO THE WORK AREAS RESULTING FROM EROSION AND/OR EQUIPMENT THE CONTRACTOR SHALL REPAIR DAMAGE, INCLUDING REGRADING, RESEEDING, ETC AS NECESSARY, BEFORE SIGNIFICANT DAMAGE OCCURS REFER TO 0&M DOCUMENT FOR FURTHER DETAILS REGARDING INSPECTION AND MAINTENANCE PRACTICES REFER TO MN STATE SEED MIX MANUAL , 960 ---------------- LANDSCAPE LEGEND: PROPOSED DECIDUOUS OVERSTORY TREE, REFER TO PLANTING SCHEDULE PROPOSED CONIFEROUS TREE, REFER TO PLANTING SCHEDULE OPROPOSED SHRUB, REFER TO PLANING SCHEDULE. INFILTRATION BASIN SEED MIXES' SEED MIX — MN SEED MIX 33-261, STORMWATER SOUTH AND WEST—NATIVE PFRE\j0 O`A NoN�'Q0�1\01 1 �GO NOS� R A61 ALLIANT 233 Park Ave S, Ste 300 Minneapolis, 155415 612.758.3080 MAIN 612.758.3099 FAX www.alliant-inc.com J H H m ch J a U } J Q J Z > 5 Q w JJ IL z Ixw a a U Z cn Ld H R- IO Z a $ a I hereby certify that this plan, specificotion, o report w In. o Prepared by e my Under direct supervision and that I a duly Licensed PROFESSIONAL ENGINEER under the laws of the State of MINNESOTA DAVE NASH. PE Date License No. QUALITY ASSURANCE/CONTROL BY DATE DATE ISSUE 5-26-17 CONCEPT PLAN 6-30-17 PRELIMINARY PLAT SUBMITTAL Z 0 25 50 100 SCALE IN FEET PROJECT TEAM DATA DESIGNED: DN DRAWN: MM PROJECT NO: 217-0060 7 SHEET 7 of 8 LEGEND: EASEMENT LINE BUILDING SETBACK PROPERTY LINE 77-7-7-= PHASE 1 ® PHASE 2 ® PHASE 3 ® PHASE 4 vkors* ov&N 0vk fN MNs.�R�o��o p�� oa O z 0 25 50 100 SCALE IN FEET ALLIANT ENGINEERING 233 Park Ave S, Ste 300 Minneapolis, MN 55415 612.758.3080 MAIN 612.758.3099 FAX www.alliant-inc.com PROJECT TEAM DATA DESIGNED: DN DRAWN: SL PROJECT NO: 217-0060 8 SHEET 8 of 8 J H H m J a J Q J_ Z W J Z 0 W Q z J a a Z o O C3 Z Z Lj U Q iII Z Q $ a a I hereby certify that This plan, specification, o report was prepared by me or under my direct supervision and that I a duly Licensed PROFESSIONAL ENGINEER under the laws of the State of MINNESOTA DAVE NASH, PE Date License No. QUALITY ASSURANCE/CONTROL BY DATE DATE ISSUE 5-26-17 CONCEPT PLAN 6-30-17 PRELIMINARY PLAT SUBMITTAL PROJECT TEAM DATA DESIGNED: DN DRAWN: SL PROJECT NO: 217-0060 8 SHEET 8 of 8 M�c kit - F -t� ROOF VEM 1:300 ML vm vim vIN{L Oi LEFT ELEVATION R16 -IT ELEVATION AI W=1'-0' AI I/8'=1'-0' *ALL OVEHANC651'-0" Wt- CONTRACTOR TO VMFY a DIhE3510115 Alb c,OrbITION 5 Alb FE FE`iPOf15BLE FOR SAFE 12 51 L_L_L_I vin OREAR ELEVATION AI ve'=r-o' 2" 5HH6LE5 hETAI_ FASCIA 5row mmfR w UD65TOW CAP OFRONT ELEVATION AI U4'=1'-0' w LU w Q v V REVISIONS z O ry Q 4 / .0-+ZI .9 -+IE .o -+4t / 0 ----------- N-----------------C��� r -- cl !D2 Ln— — — — — — — — — — — — — — �. 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DETAIL A4 A'40 51 T 4 __4 I I I ---- - - - - - - I L -- SCHOOL BL VD" (PUBL/C) wM_asi z i S89°58'38"W 477.41 of oe LEGAL DESCRIPTION ID Autumn Ridge Third Addition, Wright County, Minnesota, except Lots 1-6, Block 1 and Lots 1-6, Block 2. NOTES 1. This survey and the property description shown harem are based upon legal description provided, our in house records and may not depict all easements, appurtenances or encumbrances affecting the property 2 The locations of underground utilities are depicted based on information from Gopher State One Call system fora "Boundary Survey locate". The information was provided by a combination of available maps, proposed plans or city records and field locations which may not be exact. Verify all utilities critical to construction or design 3 The orientation of this bearing system is based on the Wright County Coordinate System NAD83 Coordinates are Wright County ground feet, based on the Minnesota Coordinate System, Southern Zone, NAD83, 1986 (non HARN values). Coordinate values dated September, 1995. 4 All distances are in feet 5 The arca of the above described property is 479,769 square feet or 11.014 acres. 6 Bench Mark 1: Top nut of hydrant located at the intersection of Apple Lane and Orchard Circle having an elevation of 961.48 feet NGVD29. 7. There is a drainage and utility, easement over all of Oullot A, part of Lot 3, Block 17, and part of Lot 1, Block 18 LEGEND 0IRON PIPE FOUND DRAWN BY HYDRANT G UNDERGROUND GAS X WATER VALVE D SANITARY SEWER CURB STOP —» »--.I STORM SEWER W/11ARED END SECTION D TELEPHONE BOX WATERMAN QS SANITARY MANHOLE OE OVERHEAD ELECTRIC SIGN Q ❑ CATCH BASIN Q ELECTRIC BOX LIGHT 0 FIBER OPTICS VAULT GUY WIRE O STORM MANHOLE TR TRANSFORMER 4 POWER POLE 0 CABLE BOX A0541 SPOT ELEVATION pe`'/ DENOTES DRAINAGE 4 UTILITY EASEMENT / 233 Park Ave S, Ste 300 Minneapolis, MN 55415 612.758.3080 MAIN A L L I A N T 612.758.3099 FAX www.alliant-inc.com 1 hereby certify that this survey, plan, orrepoI as prepared by the or under my direct superv,s,on and that I am a duly Licensed Land Surveyor under the laws of the state of Minnesota DENNIS B. OLMSTEAD "FOR REVIEW Signature JUNE 29, 2017 18425 Date License Number AUTUMN RIDGE VILLAS DRAWN BY 0 sD so 120 EXISTING CONDITIONS SURVEY IIAEBY DATE ISSUED DATE ISSUED -- I SCALE IN FEET SCHOOL BLVD. & OAKWOOD DRIVE E. SCALE JOB NO. MONTICELLO, MN FIELD CREW OL, PLF DBO 06/29/17 1" -SO 217 SO EL E Ms. Angela Schumann Community Development Director City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Re: Autumn Ridge Villas- Preliminary Plat and PUD Plan Review City Project No. 2017-020 WSB Project No. 010149-000 Dear Ms. Schumann: We have reviewed the preliminary plat and preliminary civil plans dated June 30, 2017 and drainage memo dated June 29, 2017 as prepared by Alliant Engineering and offer the following comments: Preliminary Grading and Drainage Plan 1. Label the % grades and drainage arrows for all side yard and back yard swales for each lot. A minimum 2% swale is required. 2. Add EOF arrows per the legend. 3. Label FFE elevations of the buildings adjacent to those shown for the project. 4. A cross section detail drawing of the infiltration basin and pretreatment forebay should be shown on the plans as referenced with the drainage memo. This should include elevation data and subsurface materials used for infiltration along with final restoration details. 5. Label the top of casting and invert elevations of the existing storm sewer in the rear yard areas. 6. The proposed development is part of a Common Plan of Development as defined by the MPCA. Since 1 acre or more of the site is being disturbed, a NPDES/SDS Construction Storm Water General Permit and SWPPP shall be provided with the grading permit or with the building permit application for review, prior to construction commencing. Equal Opportunity Employer wsbeng.com K:\010149-000\Admin\Docs\Autumn Ridge\LTR-a-schumann-Autumn Ridge Plan Review 072617 FINAL.doa WSB Building a legacy — your legacy. 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763-541-1700 July 26, 2017 Ms. Angela Schumann Community Development Director City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Re: Autumn Ridge Villas- Preliminary Plat and PUD Plan Review City Project No. 2017-020 WSB Project No. 010149-000 Dear Ms. Schumann: We have reviewed the preliminary plat and preliminary civil plans dated June 30, 2017 and drainage memo dated June 29, 2017 as prepared by Alliant Engineering and offer the following comments: Preliminary Grading and Drainage Plan 1. Label the % grades and drainage arrows for all side yard and back yard swales for each lot. A minimum 2% swale is required. 2. Add EOF arrows per the legend. 3. Label FFE elevations of the buildings adjacent to those shown for the project. 4. A cross section detail drawing of the infiltration basin and pretreatment forebay should be shown on the plans as referenced with the drainage memo. This should include elevation data and subsurface materials used for infiltration along with final restoration details. 5. Label the top of casting and invert elevations of the existing storm sewer in the rear yard areas. 6. The proposed development is part of a Common Plan of Development as defined by the MPCA. Since 1 acre or more of the site is being disturbed, a NPDES/SDS Construction Storm Water General Permit and SWPPP shall be provided with the grading permit or with the building permit application for review, prior to construction commencing. Equal Opportunity Employer wsbeng.com K:\010149-000\Admin\Docs\Autumn Ridge\LTR-a-schumann-Autumn Ridge Plan Review 072617 FINAL.doa Autumn Ridge July 26, 2017 Page 2 7. Applicable detail plates shall be updated per the City's April 2017 General Specifications and Standard Detail Plates for Street and Utility Construction located on the City's website- Engineering department. 8. A grading permit application will need to be submitted for the infiltration basin construction. Drainage Memo 9. The drainage memo identifies 2.49 acres of new impervious area, but the impervious area exhibit calculated 2.543 acres of new impervious. The calculations are correct, but the discrepancy in the memo should be revised. 10. Soil borings were not provided within the footprint of the infiltration basin. Borings were provided along the south boundary of the site. a. Two of the three soil borings show a clay layer extending seven feet deep, and the drainage memo indicates that the basin will be excavated to approximately six feet. The contractor should excavate the basin to clean infiltrating sand, as noted on the grading plan. b. An infiltrometer test was performed and yielded high infiltration rates of 23.3 inches per hour. Soils that have infiltration rates more than 8.3 inches per hour must be amended to slow the infiltration rate below 8.3 inches per hour, per the NPDES General Construction Permit requirements. The applicant is proposing an infiltration rate of 1.3 inches per hour and will need to identify what soil amendments will be made to accomplish this. In addition, infiltration rates must be verified in the field after soil amendments are implemented. c. The updated drainage memo should include calculations that demonstrate the infiltration basin will drawdown within 48 hours, assuming the design infiltration rate. Utilitv Plan 11. A utility excavation permit must be obtained from the Public Works department prior to commencement of the sewer and water utility connections to each home along with the removal and abandonment of the unused water services. K:\010149-000\Admin\Docs\Autumn Ridge\LTR-a-schumann-Autumn Ridge Plan Review 072617 FINAL.doa Autumn Ridge July 26, 2017 Page 3 12. The water service abandonment detail shall be revised to indicate that the water service shall be capped with the same material. 13. The developer's agreement will stipulate that the homeowners association will be responsible for the abandoned water service and any damage and repair needed in the boulevard and street as a result of a leaking service, with the intent to absolve the City from any responsibility. This approach is consistent with the fact that the water service is the responsibility of the property owner from the main in the street to the house Please have the applicant provide a written response addressing the comments above. Please give me a call at 763-271-3236 if you have any questions or comments regarding this letter. Thank you. Sincerely, WSB & Associates, Inc. % - ,fit &ss0 q I Shibani K. Bisson, PE City Engineer Enclosure skb K:\010149-000\Admin\Docs\Autumn Ridge\LTR-a-schumann-Autumn Ridge Plan Review 072617 FINAL.doa City Council Agenda: 8/28/17 4C. Consideration of funding the proposed WCAT local share in an amount of $3,190.55 for transportation services to Monticello residents for period prior to WCAT membership (JO) A. REFERENCE AND BACKGROUND: City Council is asked to consider funding a pro rata share of transportation costs, based on Monticello ridership, as incurred by Wright County Area Transportation (WCAT) during a time period that pre -dated Monticello's formal participation in the organization. Since the City joined WCAT after the expenses were incurred, Monticello cannot be compelled to pay the expense. However, Monticello residents benefited from rides provided by WCAT/Trailblazer for the time that predated the date that Monticello joined WCAT. During this period service was available to citizens that were transported to points outside of Monticello. In addition, as a participant today, Monticello residents benefit from the buses purchased prior to the date that Monticello joined WCAT. Therefore, it seems fair that Monticello pay a portion of the expense. As noted, the formula for calculating the share paid by each city is based on rides originating in each respective city. As noted above, from 2015-2016 a relatively small number of rides were provided to Monticello citizens by WCAT/Trailblazer to locations outside of the city limits, even though Monticello was not formally part of the organization. During that time rides within Monticello were provided by Hoglund Transportation via the Monti Shuttle. Under the payment proposal submitted by WCAT, the number of rides provided by WCAT/Trailblazer during 2015-2016 would be used to calculate the Monticello share. Following is an excerpt from an email provided by Mert Auger, Buffalo City Administrator that repeats the concept noted above: Hi Jeff, I wanted to take a minute to explain the rationale used in determining local government share for Trailblazer for 2014 and 2015. The 2014 local government share is for capital expenses accrued by the purchase of busses ($77,086 80) used for WCAT. There were no operating expenses. In 2015 there were no capital expenses, however, we accrued $8,644.70 in operating expenses throughout the WCAT system. A breakdown of those amounts was attached in the email sent to you earlier. While it is true that Monticello was not a member of WCAT until later in 2016, the capital expense (busses) are being used to benefit the residents of the City of Monticello. It did not seem equitable to not charge Monticello for Capital expenses and operations. I am sure that there will be greater appreciation for the amount attributed to Monticello when the total ridership is determined for 2017, as there will most likely be shown a substantial increase in ridership in your city. That ridership will be transported using buses calculated and paid for before maturation of the WCAT system. Please note that the ridership numbers reflect actual Monticello riders starting from within the City limits of Monticello. Monticello representative Lloyd Hilgart has been actively involved in the WCAT meetings and recommends that the City contribute $3,190.55 as requested by WCAT. Al. Budget Impact: City Council Agenda: 8/28/17 This expenditure is within the budget parameter set for transportation in 2017. A2. Staff Workload Impact: None. B. ALTERNATIVE ACTIONS: 1. Motion approving payment of $3,190.55 to WCAT for pro rata share of costs incurred prior to formal involvement in the organization 2. Motion denying payment request. C. STAFF RECOMMENDATION: City staff and WCAT representative Hilgart recommend Alternative #1. D. SUPPORTING DATA: • Invoice for Local share and Table showing expense distribution by city. 'City 1*4Of � 30 Cedar Street East, P.D. Box K Annandale, Of 35302 Phone. 320-374-3055 For. 320-274-5728 wLmannandale.mus July 25, 2017 TO: WCAT Members FROM: City of Annandale, WCAT Treasurer RE: Local Share Invoice Enclosed is an invoice for your city's portion of WCAT's local share amount invoiced by Trailblazer. The amounts owed by each member city were calculated based on 2016 ridership per the Joint Powers Agreement. I have also enclosed copies of the invoices received by Trailblazer. Wright County approved sending WCAT $50,000 of the River Rider funds. These funds will be used towards the total balance owed and the member cities have been invoiced for the balance. Please let me know if you have any questions. Kelly Hinnenkamp 320-274-3055 Wright County Area Transportation INVOICE July 25, 2017 MONTICELLO 505 Walnut Street MONTICELLO, MN 55362 RE: Initial Fee BILLING STATEMENT Local Share Amount $ 3190.55 Total Amount due ........................................................ $ 3190.55 INVOICE PAYABLE TO: WCAT P. O. BOX K ANNANDALE MN 55302 2017 LOCaO Share Calculation Rides Percent Cap tal Locxal Share Total ALBERTVILLE 407 0.84% $ 226.82 $ 72.39 $ 299.21 ANNANDALE 497 1.02% $ 276.97 $ 88.40 $ 365.37 BUFFALO 32,257 66.37% $ 17,976.39 $ 5,737.34 $ 23,713.72 COKATO 5,151 10.60%1 $ 2,870.58 $ 916.17 $ 3,786.76 DELANO 1,9001 3.91%1 $ 1,058.84 1$ 337.94 $ 1,396.79 HANOVER 2541 0.52%1$ 141.55 1$ 45.18 $ 186,73 HOWARD LAKE 2121 0,44%1$ 118.14 1$ 37.71 $ 155.85 MAPLE LAKE 1571 0.32%1 $ 87.49 $ 27.921 $ 115.42 MONTICELLO I 4,3401 8.93%1 $ 2,418.62 $ 771.93 $ 3,190.55 MONTROSE I 9111 1.87% $ 507.69 I $ 162.03 1 $ 669.72 OTSEGO 108 0,22% $ 60.19 Is 19.21 $ 79.40 ROCKFORD 1,172 2.41%1$ 653.14 1$ 208.46 $ 861.60 ST. MICHAEL 1,151 2.37% $ 641.44 1 $ 204.72 1 $ 846.16 WAVERLY...Total 86 � 0.18 /o... �.....2.7„085.80 15 30..1. 63.22 l ................. ,48...603 I$ .I .�., I ........., 4 70 8,6 I� ,,,.. 3 30 50 5,7 CITY OF �01 kdo COUNCIL CONNECTION AUGUST 28, 2017 ADMINISTRATION Trailblazer Ridership Reports Trailblazer Transit provides quarterly reports about ridership and ride denials. Attached are the reports for the 2nd quarter of 2017. TRAILBLAZER RIDERSHIP REPORT WRIGHT COUNTY ONLY APRIL - JUNE 2017 Total Rides FII Billed Rides Only Other Rides ORIGIN ORIGIN ORIGIN RIDES PROVIDED RIDES PROVIDED RIDES PROVIDED STARTING STARTING STARTING CITY IN THIS CITY IN THIS CITY IN THIS CITY 1 ALBERTVILLE 434 281 153 2 ANNANDALE 172 17 155 3 BUFFALO 16,899 8,337 8,562 4 CLEARWATER 0 0 0 5 COKATO 1,305 0 1,305 6 DELANO 765 403 362 7 HANOVER 90 0 90 8 `HOWARD LAKE 325 81 244 9 MAPLE LAKE 282 150 132 10 MONTICELLO 4,669 1,433 3,236 11 MONTROSE 541 105 436 12 OTSEGO _ 114 0 114 13 ROCKFORD 251 0 251 14 ST. MICHAEMML_ 684 468 216 15 SOUTH HAVEN 0 0 0 16 WAVERLY 123 0 123 TOWNSHIPS 2,3821 1 1,3461 1 1,036 TRAILBLAZER RIDERSHIP REPORT WRIGHT COUNTY ONLY APRIL - JUNE 2016 Total Rides FII Billed Rides Only Other Rides ORIGIN ORIGIN ORIGIN RIDES PROVIDED RIDES PROVIDED RIDES PROVIDED STARTING STARTING STARTING CITY IN THIS CITY IN THIS CITY IN THIS CITY 1 ALBERTVILLE 275 185 90 2 ANNANDALE 126 36 90 3 BUFFALO 15,808 7,822 7,986 4 CLEARWATER 2 0 2 5 COKATO 1,301 0 1,301 6 DELANO 895 444 451 7 HANOVER 58 0 58 81 HOWARD LAKE 136 107 29 9 MAPLE LAKE 95 68 27 101MONTICELLO 2,150 1,172 978 11 MONTROSE 260 170 90 12 OTSEGO _ 0 2 13 ROCKFORD 291 0 291 14 ST. MICHAEL T 622 280 342 15 SOUTH HAVEN 0 0 0 16 WAVERLY 121 0 12 TOWNSHIPS 2,0751 1 1,479 596 TRAILBLAZER DENIAL REPORT WRIGHT COUNTY ONLY APRIL - JUNE 2017 ORIGIN RIDES DENIED STARTING CITY IN THIS CITY ALBERTVILLE 51 ANNANDALE 24 BUFFALO 415 CLEARWATER 0 COKATO 22 DELANO 41 HANOVER 10 HOWARD LAKE 15 MAPLE LAKE 15 MONTICELLO 275 MONTROSE 37 OTSEGO 13 ROCKFORD 22 ST. MICHAEL 49 SOUTH HAVEN 0 WAVERLY 9 99 NOTE: 1) Origins from Wright County townships and other locations outside of Wright County are not included on this report. 2) This report does not reflect standing orders that were denied, which would significantly increase the number of denials. TRAILBLAZER DENIAL REPORT WRIGHT COUNTY ONLY APRIL - JUNE 2016 ORIGIN RIDES DENIED STARTING CITY IN THIS CITY ALBERTVILLE 13 ANNANDALE 14 BUFFALO 238 CLEARWATER 1 COKATO 9 �DELANO 27 HANOVER 8 HOWARD LAKE 21 MAPLE LAKE 7 MONTICELLffi= 25 MONTROSE 21 OTSEGO jrW 6 ROCKFORD 22 ST. MICHAEL 0 SOUTH HAVEN 0 WAV 5 417 NOTE: 1) Origins from Wright County townships and other locations outside of Wright County are not included on this report. 2) This report does not reflect standing orders that were denied, which would significantly increase the number of denials. CITY OF Montido COUNCIL CONNECTION JULY, 2017 113►V Transactions July 2017, the DMV processed 5,935 transactions 61 less than July 2016. DMV year -to date revenue is $374,968.71 an increase of $41,821.45 or 12.6% over the same period last year. Please see the following graphs for more detail. $50,000 $45,000 $40,000 $35,000 $30,000 $25,000 $20,000 $15,000 $10,000 $5,000 7,000 6,000 5,000 4,000 3,000 2,000 1,000 $400,000 $350,000 $300,000 $250,000 $200,000 $150,000 $100,000 $50,000 60,000 50,000 40,000 30,000 20,000 10,000 DMV Revenue Comparison 544,600 >4bj/i July 2011 July 2012 July 2013 July 2014 July 2015 July 2016 July 2017 DMV Transaction Comparison 5,848 5,972 5,996 5,935 July 2011 July 2012 July 2013 July 2014 July 2015 July 2016 July 2017 DMV Year -to -Date Revenue Comparison July 2011 July 2012 July 2013 July 2014 July 2015 July 2016 July 2017 DMV Year -to -Date Year -to -Date Transaction Comparison 51,218 ns ❑ov July 2011 July 2012 July 2013 July 2014 July 2015 July 2016 July 2017 CITY OF MontiCeflo COUNCIL CONNECTION AUGUST 28, 2017 ENGINEERING DEPARTMENT Wright County and City Staff Meeting 8/16/17 City staff met with representatives from the Wright County engineering and parks department to discuss multiple topics including roadway and trail improvements along CSAH 39, Fenning Avenue and CSAH 75. Key discussion items are summarized below: Fenning Avenue The County highway department is proceeding with the recommendation that Fenning Avenue be taken over by the County within the next year. The County anticipates upgrading Fenning Avenue to meet State Aid standards in the year 2021 or 2022 as part of their 5 year CIP associated with the local option sales tax funding. The type of improvements to Fenning Avenue have yet to be determined, but they likely would include minor widening and shouldering, possible lowering of the hill and if requested by the City, grading for a future trail along the east side of Fenning Avenue. The City would be responsible for the construction cost of the trail per current County cost share policy. The County will also evaluate the intersection of Fenning Avenue and School Blvd for a potential roundabout. Design work on Fenning Avenue could start as early as 2019. CSAH 39/Gillard Avenue Improvements to the intersection of CSAH 39 and Gillard Avenue are planned to be identified in County's updated Safety Plan, which is to be finalized in the spring of 2018. Near term improvements that will be identified include a separated eastbound right turn lane and westbound center left turn lane striping along CSAH 39 at Gillard Avenue. It was discussed that a roundabout at this intersection is a long term improvement to be evaluated as traffic volumes increase and CSAH 39 is widened to 4 lanes and will not be included in the updated County Safety Plan. Improvements included in the County Safety Plan are eligible for Highway Safety Improvement Program (HSIP) funds. The next solicitation for HSIP applications will likely be next year for FY 2022 funding. The Council will need to decide whether to Council Connection — 08/28/17 wait for potential HSIP funding award for FY 2022 funding or proceed with design and construction of the improvements at the earliest in 2018 in collaboration with the County. Wright County plans to complete a chip seal project on CSAH 39 and stripe a center turn lane between Hart Boulevard and Mississippi Drive and at the intersection of Gillard Avenue in 2018. A decision on the timing of the CSAH 39 and Gillard Avenue intersection improvements will be brought to the Council at an upcoming meeting for consideration. 2017 Street and Utility Improvement Project Gillard Avenue was paved with the first lift of bituminous pavement on August 21 and 22. The first lift of pavement is planned to be placed on Mississippi Drive on September 1, after curb work is complete. Watermain and street work on Hart Boulevard is planned to start on September 5, 2017 and be complete by September 25, 2017 according to the contractor's (Astech) current schedule. As of August 24, 2017, we are awaiting for an updated contractor schedule for the work on Sandberg Road and final pavement lift placement for the entire project. The contractor has been delayed by their own forces and has been on liquidated damages of $500 per day starting on August 11, 2017 for Gillard Avenue and an additional $500 per day for Mississippi Drive starting on August 14, 2017 until the first lift of paving and restoration is complete. Restoration with sod and seed is still not complete on Gillard Avenue and Mississippi Drive. Liquidated damages of $500 per day will be in effect on Hart Boulevard and Sandberg Road starting on September 1, 2017 until the first lift of paving and restoration is complete on those roadways. We have had ongoing discussions with the contractor on the project schedule and how they are going to meet their contractual obligations in terms of responsibility and performance. If their progress and performance continues to decline, discussions will take place to potentially release them from their contract per City Council authorization. CIikdo 0F M( CITY COUNCIL CONNECTION AUGUST 28, 2017 HI -WAY LIQUORS Sales through July 31, 2017 Attached are schedules and charts for total sales in each major sales category through the end of July 2017. Hi -Way Liquors Sales Report 7/31/2017 Total Sales Month 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Jan $ 249,670.43 $ 316,280.10 $ 300,631.85 $ 296,838.64 $ 302,114.52 $ 328,004.13 $ 355,029.76 $ 380,425.45 $ 364,675.32 $ 356,295.18 Feb 255,440.36 284,988.38 285,584.50 315,239.00 307,385.41 337,923.99 333,487.18 347,777.77 362,746.98 364,836.39 Mar 295,257.14 318,050.39 324,062.21 335,032.60 388,195.21 408,071.17 377,391.62 388,003.16 401,256.91 417,005.50 Apr 281,365.81 346,738.34 369,112.88 389,543.24 347,321.09 388,395.50 389,250.82 421,280.89 428,729.44 448,141.63 May 377,177.10 384,337.08 399,489.67 409,309.12 433,829.01 436,195.21 498,095.67 523,401.05 482,917.95 503,867.81 Jun 350,727.93 381,782.23 377,458.15 409,726.07 461,423.68 440,255.04 426,392.73 474,203.81 470,585.33 521,559.76 Jul 409,870.50 430,838.23 466,122.69 466,738.15 447,452.18 485,459.76 479,174.06 542,973.27 527,519.46 563,935.31 Aug 409,575.96 383,523.07 386,245.30 408,734.83 445,158.94 503,181.84 484,955.71 470,505.22 462,669.36 - Sep 317,846.07 346,900.80 346,557.62 373,719.64 390,399.33 379,381.19 397,495.82 439,444.29 448,218.93 Oct 351,268.98 360,742.04 375,367.40 365,702.14 372,676.23 396,328.87 409,967.74 460,096.82 454,442.30 Nov 332,605.88 341,875.49 360,661.96 376,855.40 421,960.12 424,038.37 465,299.53 474,241.74 444,533.08 Dec 436,379.03 454,982.63 485,617.01 505,482.70 527,865.36 518,379.58 549,200.76 569,707.38 605,509.16 Total $4,067,185.19 $4,351,038.78 $4,476,911.24 $4,652,921.53 $4,845,781.08 $5,045,614.65 $5,165,741.40 $5,492,060.85 $ 5,453,804.22 $ 3,175,641.58 Change $ 283,853.59 $ 125,872.46 $ 176,010.29 $ 192,859.55 $ 199,833.57 $ 120,126.75 $ 326,319.45 $ (38,256.63) $(2,278,162.64) Change % 7.0% 2.9% 3.9% 4.1% 4.1% 2.4% 6.3% -0.7% -41.8% $700,000 $600,000 $500,000 $400,000 $300,000 $200,000 $100,000 Jan Feb i 1 ■ Mar Apr Monthly Hi -Way Sales May Jun Jul Aug Sep Oct ■ 2008 ■ 2009 ■ 2010 ■ 2011 ■ 2012 ■ 2013 ■ 2014 2015 2016 ■ 2017 Nov Dec CYM-LYM -2.3% 0.6% 3.9% 4.5% 4.3% 10.8% 6.9% Y -T -D -2.3% -0.9% 0.8% 1.9% 2.4% 4.0% 4.5% Hi -Way Liquors Sales Report 7/31/2017 Beer Month 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 CYM-LYM Y -T -D Jan $ 122,218.36 $ 157,849.78 $ 146,246.32 $ 143,906.08 $ 149,406.45 $ 160,903.32 $ 173,814.13 $ 191,370.26 $ 176,483.68 $ 174,846.99 -0.9% -0.9% Feb 121,734.33 137,055.23 140,624.54 150,075.08 150,589.28 162,865.75 161,168.63 164,508.11 175,055.27 179,346.12 2.5% 0.8% Mar 138,889.05 155,196.13 164,157.70 163,595.55 203,957.25 192,607.52 185,325.68 192,955.79 199,141.66 208,926.70 4.9% 2.3% Apr 146,613.65 178,834.20 189,978.23 194,504.16 179,486.77 186,134.31 198,195.77 219,756.39 228,133.10 234,069.51 2.6% 2.4% May 201,232.14 210,097.48 223,678.47 208,963.65 227,664.73 234,738.30 256,188.77 259,306.91 250,403.11 262,275.25 4.7% 2.9% Jun 193,801.97 207,793.83 206,043.42 224,769.03 259,671.21 243,389.79 238,322.11 263,421.95 263,264.15 296,531.85 12.6% 4.9% Jul 226,317.96 229,199.79 260,971.50 258,734.60 253,648.64 273,319.54 265,555.32 301,867.65 296,513.68 315,848.83 6.5% 5.2% Aug 226,653.65 203,222.86 211,996.32 216,546.53 242,179.20 281,577.25 267,802.95 253,141.21 250,255.41 - Sep 166,679.60 183,586.32 183,865.70 199,170.24 208,974.88 202,213.80 211,854.94 233,215.56 238,333.55 Oct 176,382.34 179,873.10 190,893.27 180,043.06 187,386.57 191,764.20 210,454.13 234,882.09 224,253.93 Nov 158,322.50 154,584.13 168,265.14 171,866.27 195,276.37 192,162.71 202,081.91 207,055.40 213,333.23 Dec 187,691.06 190,655.19 203,080.13 216,560.71 224,952.83 217,491.21 234,178.12 241,996.27 253,223.11 Total $2,066,536.61 $2,187,948.04 $2,289,800.74 $2,328,734.96 $2,483,194.18 $2,539,167.70 $2,604,942.46 $2,763,477.59 $ 2,768,393.88 $ 1,671,845.25 Change $ 121,411.43 $ 101,852.70 $ 38,934.22 $ 154,459.22 $ 55,973.52 $ 65,774.76 $ 158,535.13 $ 4,916.29 $(1,096,548.63) Change % 5.9% 4.7% 1.7% 6.6% 2.3% 2.6% 6.1% 0.2% -39.6% $350,000 $300,000 $250,000 $200,000 $150,000 $100,000 $50,000 FI Jan Feb Mar Monthly Beer Sales Apr May Jun ■ 2008 ■ 2009 ■ 2010 IL ■ 2011 ■ 2012 ■ 2013 ■ 2014 ■ 2015 ■ 2016 Jul Aug Sep Oct Nov Dec ■2017 Hi -Way Liquors Sales Report 7/31/2017 Liquor Month 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 CYM-LYM Y -T -D Jan $ 73,930.87 $ 92,370.42 $ 91,472.50 $ 91,279.01 $ 93,085.69 $ 103,977.89 $ 113,943.25 $ 118,577.85 $ 118,211.20 $ 114,509.99 -3.1% -3.1% Feb 74,261.89 83,513.27 85,484.92 96,541.21 92,489.93 106,387.16 107,609.55 112,198.85 113,060.59 117,361.15 3.8% 0.3% Mar 78,870.42 88,569.65 93,133.42 101,047.04 112,244.43 124,487.55 116,316.49 118,269.49 118,839.79 131,238.09 10.4% 3.7% Apr 76,735.80 90,627.19 95,025.54 110,898.81 98,080.67 113,594.37 115,579.47 123,841.34 126,073.89 130,114.53 3.2% 3.6% May 103,409.29 102,041.75 106,395.62 111,586.59 114,299.35 127,622.31 135,370.38 140,116.66 129,009.36 142,237.28 10.3% 5.0% Jun 91,805.81 103,580.02 102,086.20 115,136.72 128,604.32 124,019.90 120,291.71 136,716.81 135,763.26 147,813.59 8.9% 5.7% Jul 105,782.85 118,883.98 122,861.98 130,624.19 123,672.73 139,270.04 139,967.77 155,436.54 150,173.35 160,220.37 6.7% 5.9% Aug 106,489.25 103,977.01 101,487.43 113,869.37 126,065.14 141,197.73 138,660.76 136,440.40 135,841.14 - Sep 88,448.34 94,335.50 94,528.17 103,373.64 109,153.56 107,605.71 115,119.19 129,195.42 130,101.01 Oct 97,046.60 102,236.90 102,983.14 103,533.14 106,326.73 116,677.74 124,271.15 140,198.97 128,290.50 Nov 97,348.39 90,996.73 102,298.02 105,501.75 120,127.29 126,412.24 134,241.85 132,261.11 134,208.12 Dec 135,221.23 143,684.12 153,690.60 159,717.50 172,370.96 175,523.36 184,746.26 190,944.24 205,335.83 - Total $1,129,350.74 $1,214,816.54 $1,251,447.54 $1,343,108.97 $1,396,520.80 $1,506,776.00 $1,546,117.83 $1,634,197.68 $ 1,624,908.04 $ 943,495.00 Change $ 85,465.80 $ 36,631.00 $ 91,661.43 $ 53,411.82 $ 110,255.21 $ 39,341.83 $ 88,079.85 $ (9,289.64) $ (681,413.04) Change % 7.6% 3.0% 7.3% 4.0% 7.9% 2.6% 5.7% -0.6% -41.9% Monthly Liquor Sales $250,000 $200,000 $150,000 $100,000 $50,000 Jan Feb Mar Apr May .19h Jun Jul Aug Sep Oct fl mi - Nov Dec ■ 2008 ■ 2009 ■ 2010 ■ 2011 ■ 2012 ■ 2013 ■ 2014 2015 2016 ■ 2017 Hi -Way Liquors Sales Report 7/31/2017 Wine Month 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 CYM-LYM Y -T -D Jan $ 30,700.42 $ 41,810.19 $ 43,324.18 $ 48,437.59 $ 50,238.83 $ 54,949.83 $ 59,391.16 $ 61,128.65 $ 60,454.56 $ 57,275.16 -5.3% -5.3% Feb 33,407.17 39,410.85 42,230.84 52,847.05 54,642.27 60,573.12 57,228.51 62,600.47 64,797.38 58,664.45 -9.5% -7.4% Mar 47,603.93 45,525.38 46,165.18 54,639.16 57,735.22 77,810.58 66,425.24 67,121.51 71,840.82 64,286.75 -10.5% -8.6% Apr 31,755.42 48,303.48 61,146.04 62,289.18 57,973.74 79,736.19 63,101.05 63,285.56 61,268.24 69,415.79 13.3% -3.4% May 38,522.75 40,963.86 45,733.08 68,701.95 78,740.40 62,491.07 92,083.62 109,512.94 87,333.35 82,724.29 -5.3% -3.9% Jun 31,796.95 37,522.00 44,211.14 49,089.65 56,607.74 59,523.15 54,270.56 59,036.14 54,889.39 58,623.08 6.8% -2.4% Jul 36,909.44 41,813.65 48,334.93 49,664.45 54,467.20 57,115.44 57,743.98 66,029.11 60,750.62 64,034.24 5.4% -1.4% Aug 35,932.62 41,333.00 46,871.28 53,172.68 61,825.30 64,057.61 62,446.04 63,546.01 60,015.78 - Sep 33,830.69 39,798.20 47,859.52 53,916.37 60,317.17 59,121.12 59,409.30 62,210.27 65,294.31 Oct 45,750.04 48,422.79 58,081.87 60,949.40 66,423.82 75,606.28 63,659.41 70,038.32 89,005.29 Nov 50,106.64 66,331.86 71,928.30 85,933.28 97,249.52 96,824.40 117,402.23 122,947.90 83,896.45 Dec 75,866.80 84,285.84 101,676.19 109,267.01 116,610.70 113,008.24 115,617.50 120,274.96 129,536.28 - Total $ 492,182.87 $ 575,521.10 $ 657,562.55 $ 748,907.77 $ 812,831.91 $ 860,817.03 $ 868,778.60 $ 927,731.84 $ 889,082.47 $ 455,023.76 Change $ 83,338.23 $ 82,041.45 $ 91,345.22 $ 63,924.14 $ 47,985.12 $ 7,961.57 $ 58,953.24 $ (38,649.37) $ (434,058.71) Change % 16.9% 14.3% 13.9% 8.5% 5.9% 0.9% 6.8% -4.2% -48.8% $140,000 $120,000 $100,000 $80,000 Monthly Wine Sales $60,000 1 $40,000 $20,000 11 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov ■ 2008 ■ 2009 ■ 2010 ■ 2011 I ■ 2012 IF ■ 2013 ■ 2014 2015 2016 ■ 2017 Dec $6.0 $5.5 $5.0 c $4.5 $4.0 $3.5 $3.0 Liquor Store Sales - Rolling 12 Month Periods 3 E1 N O 3 v v — O J N w — O 3 v N O 3 v N — O J N w — O 3 v d O 3 v d — O J d 91 O � .G � G F+ � ,G � G � ,G � G � � .G � G � � .G � G � ,G � � � l0 O N N W A l!1 Ol V CITY OF MontiAo COUNCIL CONNECTION AUGUST 2017 MONTICELLO COMMUNITY CENTER (MCC) Transactions and visits Year to date (7.31.17), the MCC processed 64,259 transactions. The MCC year to date revenue is $896,201, a decrease of $27,286 from the same time last year. Again this is due to program user fees being down. Year to date membership visits are 84,844 total visits, which is 2,744 visits down from last year. MCC memberships are at a total of 5,531 active individual members. (Detail attached) Building improvements This month we have completed the lighting upgrades for the community center gym and Romp 'n' Stomp room. The picture below illustrates the difference between the old lighting and the new LED lighting. < d Council Connection — 8/28/17 Revised open swim hours The lifeguarded open swim hours for the pool will be adjusted starting September 5 to provide coverage during peak hours of usage. This will reduce our lifeguarded open swim schedule by 30 hours per week. This will save over $350.00 a week in staff wages. Adults (18 and older) may use the pool anytime the facility is open. The reduced lifeguarded hours will only affect the open swim schedule. Fall pool renovation project The fall pool renovation project will start the week of September 25 and will be completed by November 8. The entire pool area will be closed during the project. We are working on a shared pool use agreement with the City of Becker and Monticello Community Education. There will be more details to come in the next Council Connection regarding the project and pool closure information. MONTICELLO COMMUNITY CENTER: YEAR TO DATE REVENUES EXPENSE STATEMENTJu y 2017 2017 201T 2017 201T 2016 2016 TO -DATE TOTAL FULLYEAR TO -DATE July YR -TO -DATE YR -TO -DATE YEAREND BUDGET BUDGET BUDGET BUDGET BALANCE BALANCE BALANCE ACTUAL VARIANCE VARIANCE REVENUE BROOM RENTAL 94,000 54,833 3,732 52,596 49,668 89,812 2,238 O 4.1% 41,404 C 24% • Greater than 10% positive variance BROOM RENTAL INTERNAL USE 55,000 32,083 4,583 32,083 32,083 55,000 0 O 0.0% 22,917 ;} 0.0% O Less than 10% variance PARTY ROOM RENTAL 26,500 15,458 982 13,147 14,765 21,529 2,311 ■ 15.0% 13,353 d 8.7% 0 Greater than 10% negative variance WEDDING RENTALS 31,800 18,550 1,996 14,968 17,218 26,236 3,582 • 19.3% 16,832 • 113% CHAPEL RENTAL 3,700 2,158 - - 2,012 2,012 2,158 • 100.0% 3,700 • 583% FACILITIES LEASE 10,000 5,833 - - 4,155 10,102 5,833 • 100.0% 10,000 0 58.3% CONCESSIONS 67,700 39,492 5,544 49,186 45,656 68,218 (9,694)0 -24.5% 18,514 0 -143% VENDING COMMIREFUND 1,500 875 63 654 833 861 221 O 25.3% 846 0 147% �MEMBERSHIPSJDAILY 875,000 510,417 56,704 544,230 517,963 861,882 (33,814)0 -6.6% 330,770 0 -3.9% JUSERFEES 67,000 39,083 2,137 27,637 38,187 60,459 11,446 0 29.3% 39,363 0 17.1% jPRDGRAM FEES 235,580 137,422 26,635 135,169 157,129 193,629 2,253 O 1.6% 100,411 0 10% FARMERS' MARKET FEES 2,500 1,458 - 2,097 2,201 2,241 {638) • -43.8% 403 • -255% CONTRIBUTIONS 7,500 4,375 795 14,643 7,050 8,827 (10,268) • -234.7% [7,143) • -136.9% �MISCREVENUE 14,620 8,528 180 3,534 2,947 7,038 4,994 0 58.6% 11,086 • 342% INTEREST 2,000 1,167 - - - 14,982 1,167 ■ 2,000 O 583% TOTAL REVENUE BEFORE TAXES ' 7,494,401} 877,133 103,350 889,944 891,858 ' 1,422,828 ' {18,210} ' 604,456 TAXES 372,000 217,000 - 186,000 182,000 364,000 31,000 • 14.3% 186,000 0 8.3% OPERATING TRANSFER IN - - - - - - - TOTAL REVENUE 11866,400 1,088,133 103,350 1,075,944 110731866 1,786,828 12,190 7901455 I EXPENSES SALARIES 872,488 508,951 78,745 520,697 475,054 845,043 (11,745)0 -2.3% 351,791 0 -191 �EMPLOYEETAXES IBEN EFITS 242,356 141,374 14,594 131,923 124,235 216,029 9,452 ■ 6.7% 110,433 • 491 SUPPLIES -OFFICE 51,150 29,838 3,890 25,956 18,949 46,323 3,881 ■ 13.0% 25,194 • 8°z SUPPLIES -BUILDING 20,000 11,667 1,352 13,287 18,593 37,206 (1,620)0 -13.9% 6,713 C7 -8°i SUPPLIES -RECREATION 21,450 12,513 1,253 4,332 8,691 30,411 8,181 0 65.4% 17,118 0 3891 SUPPLIES -CONCESSIONS 47,000 27,417 3,867 28,583 28,131 47,453 (1,166)0 -4.3% 18,417 O -29z SUPPLIES - REPAIRSIMAINTENANCE 30,400 17,733 1,066 11,401 15,699 42,519 6,332 • 35.7% 18,999 • 21°1 SUPPLIES -OTHER 27,500 16,042 1,547 6,880 1,258 10,592 9,162 0 57.1% 20,620 0 33% �PROFSERVICES- ITIDATATECH 56,747 33,102 14,244 36,872 34,099 53,505 (3,770)0 -11.4% 19,875 'J -7% �PROFSERVICES- RECREATION 3,000 1,750 420 1,260 13,374 19,411 490 • 28.0% 1,740 • 16% �PROF SERVICES - CLEAN INGYMAINT 2,600 1,517 - - 4,918 7,952 1,517 • 100.0% 2,600 • 5s% �PROF SERVICIES -MARKETING 6,300 3,675 549 1,067 1,236 5,446 2,608 • 71.0% 5,233 • 41% �PROF SERVICES - UTI LITIES 175,000 102,083 13,787 99,199 87,917 155,672 2,884 ■ 2.8% 75,801 • 2% �PROF SERVICES -INSURAN CE 15,497 9,040 - 9,266 11,879 18,336 (226)0 -2.5% 6,231 -0 -1% �PROFSERVICES - OTHER 29,400 17,150 8,901 52,188 5,079 31,493 (35,038)0 -204.3% (22,788)0 -119% REPAIRS 176,500 102,958 1,173 10,669 27,762 58,497 92,289 ■ 39.6% 165,831 • 52% RENTALS 3,800 2,217 10 55 1,435 2,255 2,162 • 97.5% 3,745 • 57% �BAN KCHARGES 20,000 11,667 1,432 11,780 11,888 17,829 (114)0 -1.0% 8,220 O -1% CAPITAL OUTLAY 47,000 27,417 - 67,804 - - (40,387) • -147.3% (20,804) • -6% BOTHER MI SC EXPENDITURES 4,012 2,340 1,799 4,881 5,614 8,468 (2,540) • -108.5% (869) 0 -63% OPERATING TRANSFERS OUT - - - - - - - - TOTAL EXPENSES 1,852,200 1,080,450 148,628 1,038,099 895,816 1,654,440 42,351 814,101 1 INET 14,200 8,283 {45,278} 37,845 778,057 132.388 (29,561) (23,645) lWithoutTaxes (357,800) (208,T1T) (45,278) (148,155) {3,949) {231.612) (60,561) (209,645) CITY OF Monticello COUNCIL CONNECTION AUGUST 28, 2017 PARKS DEPARTMENT Staff is working on the following tasks listed below: • Chipping requests. • Cemetery; selling and locating graves. • Locating Riverside grave lot pins. • Equipment/vehicle repairs. • Park rental setups. • Routine building maintenance. • Fertilizing. • Mower maintenance. Updates: Ellison Park: The new building structure is 100% completed. 4t'' Street Park: Basketball court and pickle ball courts are now in. Sunset Ponds: Basketball court base for asphalt is in and waiting on assistance from Street Department staff. Montiview Park: The first single track mountain bike trail section is now complete. Rolling Woods: Staff is continuing to work on the renovation process for the park improvements. BCOL: Staff is in the process of regrading two fields to eliminate some playing hazards. Swan Sculpture Project: Staff is working on installing the metal swan sculptures at HWY 25/75. A dedication is tentatively being planned for Thursday, August 31St. Council Connection — 08/28/17 WATER & SEWER DEPARTMENT Staff is working on the following tasks listed below: • Sanitary sewer cleaning in the NE Quad is finished. • Annual sanitary sewer cleaning is 90% complete. • Beginning 9/5/17, the 6" watermain down Hart Blvd will be replaced with a 12" main from Mississippi Shores to the WWTP Admin Bldg. Fire hydrant maintenance in the Northeast quadrant will be done this week. • Staff will begin cleaning and inspecting storm sewer mains and catch basins in the NE Quad. • Staff will begin televising the sanitary sewer in the NE Quad. • Equipment and building maintenance. • Staff will read water meters on 9/1/17. • Checking low and high water usage. • New residential and commercial water and sewer service inspections. • Locating water, sanitary sewer, storm sewer, and electrical services. Highway 25 Coalition Approved 2018 Work Plan A. Completion of Transportation Plan B. Identification of key improvements by June 2018 for inclusion in member jurisdiction capital improvement planning. C. Promote adoption of Transportation Plan by member jurisdictions D. Promote and support Initiation of official mapping by member jurisdictions E. Conduct feasibility studies on individual projects where enabled by Joint Powers Agreement. F. Assist member jurisdictions with implementation of priority projects G. Assist member jurisdictions with identification of Federal and State Funding Opportunities H. Lobby for State and Federal project funding in support of member projects I. Exploration of Private and Public Partnerships J. Coordinate/Communication with - 194 Coalitions K. Coordination and support for SEDS initiatives I E L c _0 U co C cv O O U ,it N 0 C LA c O N O M O, C '~ O C V% c O O O L �. N C Z 4' O N O O a O L Y _ O C �. cucu O Lo O V) a CO t/� •fl C C LOw� Q I E L cu a. O ca C O m N CD .0 0 O aai a d N C O h cu C cuO a. 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LL '0d d M 0 0 M - (D N N Ch fA in z ti `vv° O M N N O 0 N CD C N f$ V LL co LO cn7 o cn .- d o �'1,�{-y'y CO N E:i EA � m co C~�}}• t0 N 6 n N 6 'a 0 0 o C) co v � N 64 0 J cn O 0 N N N 609 S w � t5ami c m ro o c o LL U y d. LL '0d d M 0 0 M - (D z in z ccn `vv° J J Connected Vehicle Technology is Coming! Learn more about pilot projects funded by US DOT and MnDOT's work here in Minnesota With Constructi n forecast Register Today! www.transportationalliance.com November 8th, 2017 1 Kelly Inn, St. Cloud Join us at the Transportation Event that brings everyone together to learn where we're at and where we're going with Transportation in Minnesota. + National Experts on Connected Vehicle Technology + Latest News from MnDOT and the Metro- politan Council + Status of Major Transportation Projects + Review of 2017 Legislative Session and Preview of 2018 Session • } l MOLembership Meeting I h Construction Forecast 1 ru� RANSPORTAhTIjO, II+ Highways -Transit -Rail •Waterways - Air Welcome/Business Meeting Presentation on Connected Vehicle 'technology FHWA - Pilot Projects Update MnDOT - Preparing for Technology Change Register Today! www.transportational I iance. com Metropolitan Council Update Transit Projects and Funding November 8th, 2017 Lunch Kelly Inn, St. Cloud Alliance Transportation Advocacy Awards MnDOT Update State Road Construction Program - impact of new funding State Aid Update - Local Road and Bridge 2018 Legislative Session Deception 0 r: 7 _�1'z �• My'jit+ � ti , .� (•` 3 •. y'Owl Table of Contents WheelageTax.......................................................................................................................................................................4 Table 1: Estimated Revenue from $10 Wheelage Tax, by County.......................................................................5 LocalOption Sales Tax..............................................................................................................................................:.....:...8 Table 2: Actual 2015 Revenue from Adopted Local Option Sales Tax, by County............................................9 Table 3: Actual 2016 Revenues Through June 2016 of Counties That Adopted the Local Option Sales Tax Effectivein 2016.........................................................................................................................................................10 Table 4: Est'd 2017 Local Option Sales Tax For Counties that Have Enacted the Tax.................................11 Table 5: Estimated Additional Revenue to Counties from Half -Cent Local Option Sales Tax .......................12 VehicleExcise Tax.............................................................................................................................................................16 Table 6: Actual 2015 Revenue Generated by $20 Vehicle Excise Tax, by County.........................................17 Table 7: Est'd Projected Potential Revenue from $20/Vehicle Excise Tax, by County...................................18 AggregateTax.....................................................................................................................................................................20 Table 8: 2015 County Aggregate Tax......................................................................................................................21 T_ HE IRANSPORTAMON A L L I Ar.N C E Highways •Thrdt •Hail -Waterways • Air www.transr)ortationaIliance.com 525 Park St. Ste. 240 St. Paul, MN 55103 2 C THANK YOU.17 WIDSETH I IF SMITH NOLTING SolL i L . 9 Consulting roup, Inc. Engineering Architecture J Planning TKDA Wheelage Tax Background The wheelage tax was first authorized by the legislature in 1972 for counties in the Twin Cities metropolitan area at a rate of $5 per vehicle. The authority to use this tax was not initially widely embraced because the law required a reduction in the general property tax levy equivalent to the revenue generated by the wheelage tax. Over the years, transportation advocates including the Minnesota Transportation Alliance have advocated for changes to the law that would expand the authority, to levy the tax beyond the metro area counties and to repeal the requirement of a corresponding reduction in the general property tax levy. In 2008, the legislature repealed the provision requiring an offsetting reduction in the property tax levy, and by 2013, five of the seven metro area counties had adopted the $5 per vehicle wheelage tax. In subsequent years, the Transportation Alliance and other transportation advocates continued to push for expansion of the authority to all 87 counties and a change in the rate to allow the tax to be imposed by counties at a rate up to $20 per vehicle. During the 2013 legislative session, the Transportation Alliance worked with state lawmakers to introduce a transportation funding bill (SF891/HF931) that would provide additional revenue for highways and transit. A provision in the bill included the expansion of the wheelage tax authority to all 87 counties up to $20 per vehicle. That provision passed in the final Transportation Appropriations bill of 2013 (Chapter 117; Article 3, section 4). Due to computer programming issues at the Department of Public Safety, the new law restricted the rate of the wheelage tax to $10 per vehicle from January 1, 2014 through December 31, 2017, but after January 1, 2018, all counties will be able to charge an amount up to $20 per vehicle annually in any increment of a whole dollar. Current Law Provisions — M.S. 163.051 ® Tax revenue generated by the wheelage tax must be deposited in the county road and bridge fund and must be used for highway purposes within the meaning of Article 14 of the Minnesota Constitution. Revenue generated through the wheelage tax does not have to be spent exclusively on the State Aid system. Tax revenues must be used for road and bridge needs. ® The following vehicles are subject to the wheelage tax: passenger vehicles, pick-up trucks, one - ton trucks, buses, class 2 city buses, school buses, farm trucks, concrete pump/sweepers, prorate trucks, commercial zone trucks, van pools, commercial trucks and prorate foreign trucks. ® The following vehicles are exempt from the wheelage tax: motorcycles, vertical motorcycles, recreational vehicles, prorate (MN trailer), mopeds, contract trailers, semi -trailers, farm trailers, state owned tax exempt and tax exempt vehicles, utility trailers, street rods, pioneers, classics, collector and classic motorcycles. ® A county board may provide for the collection of the wheelage tax by resolution by county officials or it may request that the tax be collected by the state registrar of motor vehicles. If the tax is made collectible by the state registrar, it needs to be certified by the county auditor to the registrar no later than August 1 in the year before the calendar year or years for which the tax is levied. H Table 1 below shows the present wheelage tax status of each of Minnesota's 87 counties. Fifty-one counties - shown in green - have approved the wheelage tax. Five counties - shown in orange - once had adopted the wheelage tax but have since discontinued it. Thirty-one counties - shown in blue- have yet to adopt the tax. If all 87 counties were to impose the wheelage tax at the $10 per vehicle rate, we estimate that the tax would generate approximately $46.7 million statewide in the coming year. Legislation passed in 2013 allows counties to charge up to $20 per vehicle beginning in 2098. Brown County, Dodge County, Nicollet County, Rice County, Steele County, Wabasha County and Carver County voted to increase their wheelage tax from $10 to $20. [Estimation methodology applies $10 wheelage tax to actual taxable vehicle counts in 2015 maintained by the Minnesota Department of Public Safety.] Key Adopted Discontinued No Action Table 1: Estimated Revenue from $10 Wheelage Tax, by County 6 Estimated Estimated Actual 2015 Revenue from Actual 2015 Revenue from Taxable $10 Wheelage Taxable $10 Wheelage County Vehicle Counts Tax County Vehicle Counts Tax Aitkin I 16,799 I $167,990 Martin I 21,029 I $210,290 Anoka 284,087 $2,840,870 McLeod 36,260 $362,600 Becker 32,9801 $329,800 Meeker I 22,9401 $229,400 Beltrami 35,473 I $354,730 Mille Lacs I 28,044 $280,440 Benton I 32,7351 $327,350 Morrison 35,237 $352,370 Big Stone I 6,073 I $60,730 I Mower 35,722 $357,220 Blue Earth I 51,726 $517,260 Murray I 10,278 $102,780 Brown* I 28,209 I $564,180 ($20) Nicollet* I 26,472 I $529,440 ($20) Carlton I 32,623 $326,230 Nobles I 20,9791 $209,790 Carver* I 77,777 $1.5M ($20) Norman I 7,662 I $76,620 Cass 26 647- $266,470 _ Olmsted --- ---.. . 122,936 $1,229,360 Chippewa 12,659 $126,590 Otter Tail 58,638 $586,380 6 Table 1 (Continued): Estimated Revenue from $10 Wheelage Tax, by County County Chisago - Clay Clearwater l Cook I Cottonwood I Crow Wing I Dakota I Dodge* Douglas Faribault I Fillmore I Freeborn I Goodhue I Grant I Hennepin I Houston -- Hubbards Isanti Itasca _ Jackson Kanabec I -Ka ndiyo-hi I Kittson - Koochiching Lac Qui Parle Actual 2015 Taxable Vehicle Counts 55,294 48,3511 9,7081 5,473 12,577 62,066 343,471 20,236 I 36,8131 16,303 I 23,508 28,803 46,956 7,3201 926,1821 19,828 19,935 35,247 43,035 10,738 15,279 40,753 5,467 12,949 8,118 I Estimated Revenue from $10 Wheelage Tax I $552,940 $483,510 $97,080 $54,730 $125,770 $620,660 $3,434,710 $404,720 ($20) $368,130 $163,030 $235,080 $288,030 $469,560 $73,200 $9,261,820 $198,280 $199,350 $352,470 $430,350 $107,380 $152,790 $407,530 $54,670 $129,490 $81,180 1 County Pennington Actual 2015 Taxable Vehicle Counts 13,680 I 27,9781 I 10,8811 I 30,3231 11,6511 393,304 I I 4,852 i 17,065 I I 17,2161 I 55,030 I 9,887 I 17,4961 110,987 82,278 15,3991 169,926 I 137,822 33,939 9,4141 11,217 23,685 3,999 23,777 15,581 18,408 Estimated Revenue from $10 Wheelage Tax $136,800 $279,780 $108,810 $303,230 $116,510 $3,933,040 $48,520 $170,650 $172,160 $1.1M ($20) $98,870 $174,960 $1,109,870 $822,780 $153,990 $1,699,260 $1,378,220 $678,780 ($20) $94,140 $112,170 $236,850 $39,990 $475,540 ($20) $155,810 $184,080. Pine Pipestone 1 Polk Pope Ramsey Red Lake Redwood Renville Rice* Rock I Roseau Scott I Sherburne I Sibley St. Louis I Stearns I Steele* Stevens Swift I Todd �raverse i Wabasha* I Wadena I Waseca I 0 County Lake Lake of the Woods Le Sueur Lincoln Lyon Mahnomen Marshall Tabie I (Contirrued): Estimated Revenue from $10 Wheeiage Tax, by County THANK YOU RIM e Ii;,c Bram ntem-C RU HR Green • •. •• apt• SEH 7 Estimated Estimated Actual 2015 Revenue from Actual 2015 Revenue from Taxable $10 Wheelage Taxable $10 Wheelage Vehicle Counts Tax County Vehicle Counts Tax 10,884 $108,840 Washington � 207,760 $2,077,600 4,439 $44,390 Watoman 11,603 $116,030 30,902 I $309,020 Wilkin I 7,624 I $76,240 _ 7,015 I $70,150 Winona I 39,521 I $395,210 24,8061 $248,060 Wright I 118,3441 $1,183,440 Yellow 3,976 $39,760 Medicine 11,339 $113,390 11,3771 $113,770 TOTAL I $4,673,780 I $46,737,800 THANK YOU RIM e Ii;,c Bram ntem-C RU HR Green • •. •• apt• SEH 7 Local Option Sales Tax For Transportation Backqround During the 2008 legislative session, the Transportation Alliance and other transportation funding advocates supported a Local Option Sales Tax to provide another tool for dealing with the transportation funding needs of Minnesota counties. Language was adopted in the comprehensive transportation funding bill — Chapter 152 — authorizing Minnesota counties to adopt a local option sales tax, in addition to the statewide general sales tax rate of 6.5%. The new law allowed the seven counties in the Twin Cities metropolitan area to impose a %-cent local sales tax for transit purposes. Five of the seven counties in the Metropolitan Area (Anoka, Dakota, Hennepin, Ramsey, and Washington) passed resolutions to establish a Metropolitan Transportation Area joint powers agreement, forming the Counties Transit Improvement Board (CTIB) and have been levying this tax to fund transit projects. Scott County enacted its own separate half -cent local option tax under the authority granted to counties in Greater Minnesota and those metro counties not included in the Metropolitan Transportation Area. The 2008 legislation granted additional sales taxing authority to counties outside of those in the Counties Transit Improvement Board which allows a single county or group of counties acting under a joint powers agreement to impose a local sales tax of up to a half -cent and a $20 excise tax on commercial sales of motor vehicles. (This report includes a separate analysis of the $20 Excise Tax, beginning on page 12.) Sales of motor vehicles are subject to the state's Motor Vehicles Sales Tax, not the general sales tax, so sales of motor vehicles are not subject to a county approved local option sales tax dedicated to transportation. Current Law Provisions for Greater MN Local Sales Tax - 297A.993 Under the law passed in 2008, the local sales tax and excise tax authorized outside of the Metropolitan Transportation Area were subject to approval of the voters via referendum in each county at a general election. In 2013, the Minnesota Transportation Alliance and local government associations including the Association of Minnesota Counties supported replacing the referendum requirement with a requirement that the county board — or county boards in the case of joint agreements — pass a resolution following a public hearing. This language was included in SF891/HF931 and passed in Chapter 117, the Transportation Appropriations bill. Current law requires that the proceeds of a local option sales tax be dedicated exclusively to: 1) Payment of the capital cost of a specific transportation project or improvement 2) Payment of the costs, which may include both capital and operating costs, of a specific transit project or improvement 3) Payment of the capital costs of the Safe Routes to School program under Minnesota Statutes, Section 174.40 4) Payment of transit operating costs • The transportation or transit project or improvement identified in the county board resolution must be specifically designated by the county board or boards. Except for taxes for operating costs of a transit project or improvement or for transit operations, the taxes must terminate when revenues raised are sufficient to finance the project. • The project must serve a transportation purpose but the language does not specifically require the funding to be used for roadways or bridges. A building that served a transportation purpose, such as a maintenance facility, would qualify. Bus purchases would not qualify, but bus maintenance facilities would fall into the category of transit capital. ® The political subdivision imposing the tax must pass a resolution and notify the Commissioner of Revenue at least 90 days before the first day of the calendar quarter on which the tax is to be imposed. Counties Collecting the Local Option Sales Tax The following table shows the 14 Minnesota counties that adopted a local option sales tax in 2014 or 2015, the tax rate, and the total annual revenue generated in 2015. Table 2: Actual 2015 Revenue from Adopted Local Option Sales Tax, by County County I Effective Date I Rate I 2015 Revenue Olmsted * I 1/1/2014 I 0.25% I $6,413,535 Rice I 1/1/2014 I 0.5% I $3,055,057 Beltrami I 4/1/2014 I 0.5% I $3,422,677 Wadena I 4/1/2014 I 0.5% I $667,293 Becker I 7/1/2014 I 0.5% $2,132,901 Douglas I 10/1/2014 I 0.5% $3,147,085 Todd I 1/1/2015 I 0.5% I $601,483 Fillmore I 1/1/2015 I 0.5% I $726,549 Steele I 4/1/2015 I 0.5% $1,574,305 Carlton I 4/1/2015, I 0.5% $1,102,758 St. Louis County I 4/1/2015 I 0.5% I $10,044,074 Hubbard I 7/1/2015 I 0.5% I $428,043 Lyon 10/1/2015 0.5% $291,539 Scott I 10/1/2015 0.5% $1,173,975 *The tax for Olmsted County is imposed at a 0.25 percent rate under a different law (Minn. Stat. § 469.46) to fund transportation improvements related to the Destination Medical Center in Rochester. An additional eight counties have adopted a local option sales tax that became effective in 2016. Those counties are shown in the following table. Revenues shown are through June 2016, the most recent data available. Table 3: Actual 2016 Revenues Through June 2016 of Counties That Adopted the Local Option Sales Tax Effective in 2016 County 2016 Revenue — Thru Effective Date I Rate I June 2016 Freeborn 1/1/2016 I 0.5% $715,750 Otter Tail 1/1/2016 I 0.5% 1,168,856 Blue Earth 4/1/2016 0.5% $941,017 Brown I 4/1/2016 0.5% I $257,770 Cass I 4/1/2016 0.5% I $238,296 Chisago I 4/1/2016 0.5% $310,847 Crow Wing I 4/1/2016 0.5% $888,661 Wabasha 4/1/2016 0.5% $126,261 Estimated Potential 2017 Revenue by County from Half -Cent Local Option Sales Tax - Counties Collecting the Tax Twenty-seven counties are collecting a local option sales tax. The best method to derive an estimate for potential 2017 revenues among those 22 counties that have enacted the tax is to simply begin with the prorated annual 2016 base and then deriving the 2017 estimate by growing each county's 2016 revenue total by the same rate as the statewide sales tax, which is 2.2%, as reported by MMB in its February 2017 Economic Forecast. Note: The latest revenue data available provides 2016 revenues, only through June of 2096, so to derive the 2016 annual revenue estimate, it is necessary to multiply each county's reported estimate by two to estimate the full year. For counties that adopted the tax effective in partway through 2016, deriving a total year 2016 base requires multiplying the 2016 Actual revenues reported to the Department of Revenue by four (4) in those counties where the tax became effective in April. (Blue Earth, Brown, Cass, Chisago, Crow Wing, and Wabasha) 10 Table 4: Est'd 2017 Local Option Sales Tax For Counties that Have Enacted the Tax The table on the following pages shows an estimate of the additional revenue that each of the 87 counties would generate with the addition of a half -cent local option sales tax. The estimate is derived simply by multiplying each county's Actual 2015 general sales tax revenue (last available year) by the .5 cent additional tax. (This table includes the 22 counties that have already enacted the tax - See Table 4 for a more precise estimate of their potential 2017 revenues.) Counties that have already enacted the local option sales tax for transportation are displayed in blue. Counties yet to collect the tax are displayed in orange. Note: The state's current revenue outlook reported in Minnesota Management and Budget's February 2017 Economic Forecast is favorable, showing continued healthy growth in the annual state general sales tax revenue of 4.6% in 2018 and 5.1 % in 2019. Nevertheless, the Minnesota's Council of Economic Advisers warns that planning estimates for the 2018-19 biennium should be used with caution. (Forecast document at. http://www.mn.gov/mmb/forecast/forecast/) In addition to the counties that have begun to collect the local option sales tax, a number of counties voted to impose the tax beginning October 1, 2017 or January 1, 2018: Olmsted County — increase from % cent to'/ cent July 1, 2017 Carver County — '/ cent October 1, 2017 Wright County — '/ cent October 1, 2017 Nicollet County — 'h cent January 1, 2018 Stearns County — % cent January 1, 2018 11 2017 Estimated 2017 Estimated 2017 Estimated County Revenue County Revenue County Revenue Becker 1 $1,972,56811 Douglas 1 $3,050,0081 Rice 1 $3,053,358 Beltrami 1 $4,044,69211 Fillmore 1 $802,51911 Scott 1 $7,901,397 Blue Earth 1 $3,846,87711 Freeborn 1 $1,462,99311 St. Louis 1 $13,510,278 Brown 1 $1,053,7641 Hubbard 1 $790,57011 Steele 1 $2,407,973 Carlton 1 $1,708,85611 Lyon 1 $1,861,16211 Todd 1 $698,378 Cass 1 $974,1511 Olmsted 1 $6,648,61111 Wabasha 1 $516,155 Chisago 1 $1,270,74311 Otter Tail 1 $2,389,14211 Wadena 1 $678,659 Crow Wing 1 $3,632,84611 11 The table on the following pages shows an estimate of the additional revenue that each of the 87 counties would generate with the addition of a half -cent local option sales tax. The estimate is derived simply by multiplying each county's Actual 2015 general sales tax revenue (last available year) by the .5 cent additional tax. (This table includes the 22 counties that have already enacted the tax - See Table 4 for a more precise estimate of their potential 2017 revenues.) Counties that have already enacted the local option sales tax for transportation are displayed in blue. Counties yet to collect the tax are displayed in orange. Note: The state's current revenue outlook reported in Minnesota Management and Budget's February 2017 Economic Forecast is favorable, showing continued healthy growth in the annual state general sales tax revenue of 4.6% in 2018 and 5.1 % in 2019. Nevertheless, the Minnesota's Council of Economic Advisers warns that planning estimates for the 2018-19 biennium should be used with caution. (Forecast document at. http://www.mn.gov/mmb/forecast/forecast/) In addition to the counties that have begun to collect the local option sales tax, a number of counties voted to impose the tax beginning October 1, 2017 or January 1, 2018: Olmsted County — increase from % cent to'/ cent July 1, 2017 Carver County — '/ cent October 1, 2017 Wright County — '/ cent October 1, 2017 Nicollet County — 'h cent January 1, 2018 Stearns County — % cent January 1, 2018 11 Table 5: Estimated Additional Revenue to Counties from Half - Cent Local Option Sales Tax (Additional 0.5% of 2015 Actual County Sales Tax Revenue) County 1 Gross Sales I Taxable Sales I 5% Increase Aitkin 1 $390,472,328 $109,903,7491 $549,519 Anoka 1 CTIB County- See Below Backer 1 $1,102,494,6521 $321,215,287 $1,606,076 Beltrami i $1,581,891,1341 $529,873,509 $2,649,368 Benton 1 $1,801,452,374 $371,005,2841 $1,855,026 Big Stone 1 $102,460,306 $26,837,8101 $134,189 Blue Earth 1 $4,994,068,131 $1,020,277,527 $5,101,388 Brown 1 $1,482,295,933 $262,570,834 $1,312,854 rite n $819,185,047 $220,836,390 $1,104,182 Carver ( $3,425,003,483 $729,766,707 $3,648,834 Cass 1 $645,841,349 $230,726,450 $1,153,632 Chippewa 1 $504,999,784 $107,472,621 $537,363 Chisago 1 $1,463,689,870 $300,673,865 $1,503,369 Clay $1,789,053,147 $421,930,461 $2,109,652 Clearwater 1 $342,463,719 $40,485,511 $202,428 Cook i $216,436,3881 $107,065,069 $535,325 Cottonwood i $697,489,5351 $68,454,339 $342,272 Crow Wing 1 $2,835,602,568 $953,322,552 $4,766,613 Dakota CTIB County- See Below Dodge 1 $614,869,610 $90,137,859 $450,689 iDougi .s 1 IFaribault $2,123,147,258 $557,569,514 $2,787,848 $584,042,065 $76,099,581 $380,498 Fillmore $818,490,631 $154,422,016 $772,110 Freeborn $1,625,062,127 $272,906,798 $1,364,534 Goodhue $1,652,929,783 $343,788,998 $1,718,945 Grant 1 $428,143,224 $33,927,516 $169,638 Ii-iennepin I CTIB County- See Below 12 Table 5 (cont'd): Estimated Additional Revenue to Counties from Half -Cent Local Option Sales Tax (Additional 0.5% of 2014 Actual County Sales Tax Revenue) County I Gross Sales I Taxable Sales I 5% Increase Houston I $319,915,5111 $133,288,2391 $78,089,9451 $390,450 Hubbard $914,084,6891 $466,463,3131 $621,524 $161,116,2881 $805,581 Isanti $164,242 $1,059,885,0361 $2,124,464,692 $374,970,207 $1,874,851 Itasca $128,311,440 $1,458,597,615 $254,725 $399,899,991 $1,999,500 Jackson $209,716 $512,857,7591 $1,255,124,008 $63,270,3411 $316,352 Kanabec 1 $248,439,2261 $340,124,1931 $58,936,5881 $294,683 Kandiyohi 1 $152,962,974 $2,196,637,2851 Mille Lacs 1 $550,467,5541 $2,752,338 K,ittson 1 $143,779,495 $751,583,468 $23,935,4141 $119,677 Koochiching $778,473,550 $102,401,560 $512,008 Lac Qui Parke 1 $191,642,844 $27,796,475 $138,982 Lake 1 $292,962,913 $93,701,0941 $468,505 Lake of the Woods 1 $133,288,2391 $59,354,2221 $296,771 Le Sueur 1 $914,084,6891 $124,304,7131 $621,524 Lincoln 1 $137,587,5311 $32,848,3151 $164,242 Lyon 1 $2,124,464,692 $312,948,6771 $1,564,743 Mahnomen 1 $128,311,440 $50,945,0421 $254,725 Marshall 1 $250,333,6641 $41,943,245 $209,716 Martin 1 $1,255,124,008 $165,937,593 $829,688 McLeod $1,341,800,7461 $340,124,1931 $1,700,621 Meeker 1 $1,138,147,534 $152,962,974 $764,815 Mille Lacs 1 $642,810,708 1 $177,762,538 1 $888,813 Morrison $751,583,468 $212,255,937 $1,061,280 Mower $904,294,165 $235,740,673 $1,178,703 Murray ( $388,366,8471 $41,589,460 $207,947 Nicollet I $778,797,8631 $173,906,517 $869,533 Nobles $721,275,584 $191,279,7961 $956,399 Norman 1 $193,986,153 $35,544,8531 $177,724 13 Table 5 (cont'd): Estimated Additional Revenue to Counties from Half -Cent Local Option Sales Tax (Additional 0.5% of 2014 /actual County Sales Tax Revenue) County Gross Sales I Taxable Sales I 5% Increase Olmsted $6,339,083,5941 $1,955,469,688 $9,777,348 Otter Tail I $2,477,148,4761 $659,437,966 $3,297,190 Pennington 1 $1,021,105,0001 $158,039,6151 $790,198 Pine 1 $422,184,0891 $156,938,0961 $784,690 Pipestone 1 $405,509,322 $68,086,110 $340,431 Polk $868,397,826 $202,449,694 $1,012,248 Pope I $415,843,8041 $65,721,7281 $328,609 Ramsey I CTIB County- See Below Red Lake �i $100,715,638 $24,381,957 $121,910 Redwood 1 $1,163,677,497 $137,766,545 $688,833 Renville i $486,688,672 $68,904,615 $344,523 Rice i $2,645,090,6241 $456,871,1181 $2,284,356 Rock 1 $312,903,8901 $52,667,2601 $263,336 Roseau $569,786,785 $116,494,0371 $582,470 Scott $4,577,263,001 $1,332,819,6251 $6,664,098 Sherburne 1 $2,403,736,647 $652,407,874 $3,262,039 Sibley 1 $667,996,768 $52,510,3101 $262,552 St. Louis 1 $8,419,593,531 $2,421,438,3921 $12,107,192 Stearns $8,488,219,085 $1,855,166,540 $9,275,833 Steele. $3,318,445,211 $416,653,515 $2,083,268 Stevens $419,499,7821 $92,744,831 $463,724 Swift 1 $587,143,8191 $69,332,598 $346,663 Todd 1 $1,134,741,7561 $80,734,2171 $403,671 $129,830,484 $17,797,903 $88,990 Traverse Wabasha 1 $555,422,060 $99,446,534 $497,233 Wadena 1 $662,714,915 $131,771,496 $658,857 Waseca $354,276,2601 $98,876,7531 $494,384 14 Table 5 (cont°d): Estimated Additional Revenue to Counties from Half -Cent Local Option Sales Tax (Additional 0.5% of 2014 Actual County Sales Tax Revenue) County 1 Gross Sales I Taxable Sales I 5% Increase Washington CTIB County- See Below Watonwan $606,407,4891 $55,809,9331 $279,050 Wilkin 1 $302,258,121 $19,282,4211 $96,412 Winona I $2,421,602,349 $405,778,4331 $2,028,892 Wright 1 $4,644,137,219 $1,150,813,6911 $5,754,068 Yellow Medicine 1 $356,735,7641 $46,960,6391 $234,803 Counties Transit Improvement Board 0.25% Local Option Sales Tax Actual Revenues 2015-2016; Projected 2017 Actual 2016 Anoka Dakota Actual 2015 (Through June 30) n 1 $116,658,872 $57,345,710 Vote: The 2017 CTIB revenue estimate is derived by growing the 2015 revenue figure by the 1.2% statewide sales tax growth rate in 2017 over 2015. KEY: jTax Enacted Tax Not Enacted Source: Minnesota Department of Revenue, Tax Research Division, April 2017 Projections are estimates and intended for planning purposes only. 15 New Developments in 2017 In 2017 the Counties Transit Improvement Board (CTIB) decided to dissolve itself with the individual counties formerly working through a joint powers board, now levying the'/4 cent sales tax individually. Language in the statutes allows counties outside of the Metropolitan Transportation Area (defined as the counties that are part of CTIB) to levy the sales tax using 297A.993 — the Greater Minnesota local option sales tax. With the dissolution of CTIB, all counties are outside the Metropolitan Transportation Area and therefore can levy up to '/ percent local sales tax for road or transit purposes. Hennepin and Ramsey Counties voted to increase the local sales tax from 1/4 cent to'/2 cent effective October 1, 2017. Hennepin County estimates that the tax will generate $65 million and Ramsey County has estimated the tax will bring in $41 million. Anoka, Washington and Dakota Counties decided to maintain the current'/4 cent tax for their own transportation purposes. The remaining Metropolitan Area counties — Scott and Carver will also levy a '/2 cent local option sales tax for transportation. Scott County approved the % cent sales tax in 2015 and Carver County approved the tax in 2017. The tax will take effect in Carver County on October 1, 2017 and is estimated to bring in about $3.5 million. Carver County also voted to increase its wheelage tax from $10 to $20. Vehicle Excise Tax Backqround The 2008 legislation granted additional sales taxing authority to counties in Greater Minnesota by allowing a single county or group of counties acting under a joint powers agreement to impose a local sales tax of up to a half -cent and a $20 excise tax on commercial sales of motor vehicles. Sales of motor vehicles are subject to the state's Motor Vehicles Sales Tax, not the general sales tax, so sales of motor vehicles are not subject to a county approved local option sales tax dedicated to transportation. [Note: the more detailed background and current law provisions included in the discussion of the half - cent local option sales tax on page 6 are relevant here, since both the half -cent local option sales tax and the $20/vehicle excise tax are contained in the same law.] 16 Ten counties have imposed the $20 vehicle excise tax. Table 6: Actual 2015 Revenue Generated by $20 Vehicle f Excise Tax, by County J County I Effective Date 12015 Revenue Anoka I 7/1/2008 I $853,462 Dakota I 7/1/2008 I $1,029,371 Hennepin I 7/1/2008 I $2,786,133 Ramsey I 7/1/2008 I $1,158,077 Washington I 7/1/2008 I $621858 Beltrami I 4/1/2014 I $78,120 St. Louis * 1 4/1/2015 $209,640 Carlton * I 4/1/2015 I $30,475 Scott * I 10/1/2015 I $25,360 Otter Tail * I 1/1/2016 * These county's excise tax became effective after Jan 1, 2015, so 2015 revenues represent partial year only. THE IRANSPION LLWIA1N4'%CE Highways -Transit •Rail -Waterways -Air 1 17 Estimated Potential Revenue from a $20 Commercial Vehicle Excise Tax, by County Methodology: The Minnesota Automobile Dealers Association reports that 216,943 cars and light trucks (vans, sport utility vehicles, and pick-up trucks) were sold in Minnesota in 2016. To estimate total sales for each county (the tax base), the 216,943 total sales are apportioned to each county based on their share of the total vehicle counts in 2014, which is the most recent year that data is available from the Minnesota Department of Public Safety. The estimated annual vehicle sales for each county are multiplied by a $20 per vehicle tax. [Note: These are estimates and are provided for planning purposes only.] Table 7: Est'd Projected Potential Revenue from $20/Vehicle Excise Tax, by County Estimated Estimated Estimated Estimated 2016 Car Annual Revenue 2016 Car Annual Revenue & Light from & Light from Truck $20/Vehicle Truck $20/Vehicle County Sales Excise Tax County Sales Excise Tax Aitkin I 768 $15,360 Martin I 943 I $18,860 Anoka (1) I 13,397 $853,460 I McLeod I 1,660 I $33,200 Becker I 1,497 $29,940 I Meeker I 1,037 I $20,740 Beltrami t�� I 1,638 $78,120 Mille Lacs I 1,273 I $25,460 Benton 1,497 $29,940 Morrison I 1,597 I $31.940 Big Stone I 268 $5,360 Mower I 1,642 I $32,840 Blue Earth I 2,320 $46,400 I Murray I 450 $9,000 Brown I 1,243 $24,860 I Nicoliet 1,225 $24,500 Carlton (2) 1,525 $30,500 I Nobles I 943 $18,860 Carver 3,658 $73,160 I Norman I 333 $6,660 Cass 1,229 I $24,580 I Olmsted I 5,774 $115,480 Chippewa 556 I $11,120 I Otter Tail (3) 2,669 $53,380 Chisago 2,562 I $51,240 Pennington I 625 $12,500 Clay I 2,239 $44,780 Pine I 1,272 $25,440 Clearwater I 426 $8,520 Pipestone I 480 I $9,600 Cook 1 253 $5,060 Polk 1,365 $27,300 Cottonwood I 551 $11,020 Pope I 521 $10,420 J Crow Wing I 2,877 $57,540 I Ramsey(') I 18,631 $1,158,077 Dakota (1) I 16,100 I $1,029,371 Red Lake I 216 $4,320 Dodge 912 I $18,240 Redwood I 751 $15,0201 Douglas I 1,679 I $33,580 Renville I 746 $14,920 Faribautt I 719 $14,380 Rice I 2,502 $50,040 J Fillmore 1,049 $20,980 Rock I 444 $8,874 Freeborn 1,322 $26,440 Roseau I 784 $15,680 18 Table 7: Est'd Projected Potential Revenue from $20/Vehicle Excise Tax, by County Notes: (1) Anoka, Beltrami, Dakota, Hennepin, Ramsey, Washington Counties estimates are actual $20/vehicle excise tax revenue collected in 2015. (2) Carlton, St. Louis, and Scott Counties adopted the $20/vehicle excise tax, effective April 2015. (3) Otter Tail County adopted the $20/vehicle excise tax, effective 1/1/2016. 19 Estimated Estimated Estimated Estimated 2016 Car Annual Revenue 2016 Car Annual Revenue & Light from & Light from Count County Truck $20/Vehicle Count y Truck $20/Vehicle Sales Excise Tax Sales Excise Tax Goodhue I 2,139 I $42,780 I Scott (2) I 5,164 $103,280 Grant I 315 I $6,300 Sherburne I 3,812 I $76,240 Hennepin (11 43,837 $2,786,133 I Sibley I 684 $13,680 Houston I 902 $18,040 I St. Louis(') I 7,978 $209,640 Hubbard I 923 $18,460 I Stearns I 6,279 I $125,580 I Isanti I 1,630 $32,600 I Steele I 1,557 I $31,140 Itasca I 1,993 $39,860 I Stevens + 402 I $8,040 Jackson I 476 I $9,520 I Swift 486 I $9,720 Kanabec I 700 I $14,000 I Todd I 1,079 I $21,580 Kandiyohi I 1,840 I $36,800 Traverse I 165 I $3,300 Kittson I 236 I $4,720 Wabasha J 1,076 $21,520 Koochiching 589 I $11,780 I Wadena I 695 I $13,900 Lac Qui Parle 356 I $7,120 I Waseca I 834 I $16,680 Lake I 507 $10,140 Washington (') I 9,846 I $621,858 Lake of the Woods I 201 I $4,020 I Watonwan I 523 $10,460 Le Sueur I 1,394 I $27,880 I Wilkin 327 $6,540 Lincoln I 305 $6,100 I Winona + 1,826 I $36,520 Lyon I 1,102 I $22,040 I Wright I 5,435 I $108,700 Mahnomen 177 $3,540 I Yellow Medicine I 498 I $9,960 Marshall 488 $9,760 Notes: (1) Anoka, Beltrami, Dakota, Hennepin, Ramsey, Washington Counties estimates are actual $20/vehicle excise tax revenue collected in 2015. (2) Carlton, St. Louis, and Scott Counties adopted the $20/vehicle excise tax, effective April 2015. (3) Otter Tail County adopted the $20/vehicle excise tax, effective 1/1/2016. 19 Aggregate Tax Background The aggregate material tax or "gravel tax" is a production tax on the removal of aggregate material (sand, silica sand, gravel, crushed rock, granite, and limestone) weighed and measured after extraction. Aggregate material also includes borrow (particles of gravel, sand, crushed quarry, gravel or stone) that is transported on a public road, street, or highway. The tax is collected and administered at the county level, and its proceeds (net of collection costs) must be used for transportation purposes and restoration of mine sites. The Department of Revenue reports that 31 counties collected the tax in 2014. Special laws also authorize a few towns in St. Louis and Ottertail counties to impose aggregate taxes, as long as their host county does not impose the tax. Only Solway Township in St. Louis County collected tax under this authority in 2014. The table on the Tollowing page lists the revenue generated from the Aggregate Tax for each of the 31 counties and Solway Township. Current Law Provisions State law sets the rate of the tax at 21.5 cents per cubic yard or 15 cents per ton. Counties do not have discretion to set a lower rate. Counties must conduct a public hearing prior to imposing the tax. The taxes are deposited into the county treasury and must be spent as follows: ® The county auditor may retain up to 5 percent of the total revenue as an administrative fee for administering the tax. ® 42.5 percent must be added to the county road and bridge fund for expenditure in maintenance, construction, and reconstruction of roads, highways, and bridges ® 42.5 percent must be deposited in the general fund of the city or town in which the mine is located, or to the county where the mine is located in an unorganized town, to be expended for maintenance, construction, and reconstruction of roads, highways, and bridges 15 percent must be put into a special reserve fund that is established for expenditures made related to the restoration of abandoned pits, quarries, or deposits located within the county. Table 7 shows 2015 actual revenues of the 30 counties and the one town that currently impose the local option county aggregate materials tax. Source: Minnesota Department of Revenue 20 Table 8:.2015 County Aggregate Tax Distribution Net Tax Revenue (After 5% Admin County County Fee) (42.5%) City/Town (42.5%) Reserve Fund (15%) Becker $288,906 I $122,785 I $122,785 I $43,336 Benton $113,233 I $48,124 I $48,124 I $16,985 Big Stone $170,858 I $72,615 $72,615 $25,629 Carver I $186,384 I $79,213 $79,213 $27,958 Chisago I $133,021 I $56,534 I $56,534 $19,953 20 21 Net Tax Revenue (After 5% Admin County County Fee) (42.5%) City/Town (42.5%) Reserve Fund (15%) Clay I $506,071 I $215,080 I $215,080 $75,911 Cottonwood I $123,621 I $52,539 I $52,539 $18,543 Dakota I $1,037,270 I $440,840 $440,840 I $155,591 Freeborn I $115,513 $49,093 $49,093 $17,327 Goodhue $126,957 $53,957 I $53,957 $19,044 Hennepin $224,142 I $95,260 I $95,260 I $33,621 Kandiyohi I $172,769 I $73,427 I $73,427 I $25,915 Kittson I $56,785 I $24,134 I $24,134 I $8,518 Le Sueur I $449,437 I $191,011 I $191,011 $67,416 Marshall I $56,129 I $23,855 I $23,855 $8,419 Meeker I $103,093 I $43,815 I $43,815 I $15,464 Mille Lacs I $70,495 I $29,960 I $29,960 I $10,574 Norman I $72,657 I $30,879 I $30,879 I $10,899 Pennington I $60,020 I $25,509 I $25,509 I $9,003 Polk I $167,070 I $71,005 I $71,005 $25,061 Ramsey I $59,101 I $25,118 I $25,118 $8,865 Red Lake I $5,442 I $2,313 I $2,313 I $816 Scott I $290,469 I $123,449 I $123,449 I $43,570 Sherburne I $476,176 I $202,375 $202,375 I $71,426 Sibley I $112,404 $47,772 $47,772 $16,861 Stearns I $405,888 $172,502 I $172,502 $60,883 Steele I $82,617 I $35,112 I $35,112 I $12,393 Washington I $504,043 I $214,218 I $214,218 I $75,606 Wilkin I $23,811 $10,120 I $10,120 I $3,572 Wright I $261,870 $111,295 I $111,295 I $39,281 Solway Town I $84,256 I I $84,256 21 Local Funding Passed in 2017 Chapter 3 — 2017 First Special Session Transportation Budget Bill Sales Tax on Leased Motor Vehicles FYI FYI biennium FY20 FY21 Allocation to local bridges $12.2M $12.9M $25.1M $13.3 $13.5M Allocation to Metro Counties $1.96M $1.23M $ 3.19M $.7M $ AM FY18 FYI Biennium General Fund appropriation to Small Cities $8,000 $8,000 $16,000 General Fund appropriation to Metro Counties $5,000 $5,000 $10,000 General Fund appropriation to Town Roads $2,000 $2,000 $4,000 Chapter 5 — 2017 First Special Session Capital Bonding Bill Local Bridqe Proqram $49,212,000 TOTAL Of the total: City of Isle — Malone Island Bridge [$800,000] City of Minneapolis — 10th Avenue Bridge [$31,875,000] The $49.2 million in the Local Bridge Program provides $32.675M for specific bridges, leaving $16.537 million in non -earmarked funds. Combined with the $25 million in HF3 for local bridges, this provides $41 million in funds for local bridges on the waiting list. Local Road Improvement Proqram $115,932,000 TOTAL Of the total: - Appleton Township 100th Street [$1,000] - Anoka County Lake Drive and 1-35 Interchange [$9,000] - City of Baxter — Cypress Drive [$6,000] - City of Blaine — 105th Avenue [$3,246] - Hennepin County — 1-35W/CSAH 3 [$25,000] -Hennepin County — US Highway 12 interchange [$11,300] - Chaska — US212 Interchange [$10,500] For the Local Road Improvement Program, there are $90.5 million in earmarked projects out of the $115.9 million in funds leaving $25.3 million in non -earmarked funds for a solicitation. 22 TRAILBLAZER RIDERSHIP REPORT WRIGHT COUNTY ONLY APRIL - JUNE 2017 Total Rides FII Billed Rides Only Other Rides ORIGIN ORIGIN ORIGIN RIDES PROVIDED RIDES PROVIDED RIDES PROVIDED STARTING STARTING STARTING CITY IN THIS CITY IN THIS CITY IN THIS CITY 1 ALBERTVILLE 434 281 153 2 ANNANDALE 172 17 155 3 BUFFALO 16,899 8,337 8,562 4 CLEARWATER 0 0 0 5 COKATO 1,305 0 1,305 6 DELANO 765 403 362 7 HANOVER 90 0 90 8 `HOWARD LAKE 325 81 244 9 MAPLE LAKE 282 150 132 10 MONTICELLO 4,669 1,433 3,236 11 MONTROSE 541 105 436 12 OTSEGO _ 114 0 114 13 ROCKFORD 251 0 251 14 ST. MICHAEMML_ 684 468 216 15 SOUTH HAVEN 0 0 0 16 WAVERLY 123 0 123 TOWNSHIPS 2,3821 1 1,3461 1 1,036 TRAILBLAZER RIDERSHIP REPORT WRIGHT COUNTY ONLY APRIL - JUNE 2016 Total Rides FII Billed Rides Only Other Rides ORIGIN ORIGIN ORIGIN RIDES PROVIDED RIDES PROVIDED RIDES PROVIDED STARTING STARTING STARTING CITY IN THIS CITY IN THIS CITY IN THIS CITY 1 ALBERTVILLE 275 185 90 2 ANNANDALE 126 36 90 3 BUFFALO 15,808 7,822 7,986 4 CLEARWATER 2 0 2 5 COKATO 1,301 0 1,301 6 DELANO 895 444 451 7 HANOVER 58 0 58 81 HOWARD LAKE 136 107 29 9 MAPLE LAKE 95 68 27 101MONTICELLO 2,150 1,172 978 11 MONTROSE 260 170 90 12 OTSEGO _ 0 2 13 ROCKFORD 291 0 291 14 ST. MICHAEL T 622 280 342 15 SOUTH HAVEN 0 0 0 16 WAVERLY 121 0 12 TOWNSHIPS 2,0751 1 1,479 596 TRAILBLAZER DENIAL REPORT WRIGHT COUNTY ONLY APRIL - JUNE 2017 ORIGIN RIDES DENIED STARTING CITY IN THIS CITY ALBERTVILLE 51 ANNANDALE 24 BUFFALO 415 CLEARWATER 0 COKATO 22 DELANO 41 HANOVER 10 HOWARD LAKE 15 MAPLE LAKE 15 MONTICELLO 275 MONTROSE 37 OTSEGO 13 ROCKFORD 22 ST. MICHAEL 49 SOUTH HAVEN 0 WAVERLY 9 99 NOTE: 1) Origins from Wright County townships and other locations outside of Wright County are not included on this report. 2) This report does not reflect standing orders that were denied, which would significantly increase the number of denials. TRAILBLAZER DENIAL REPORT WRIGHT COUNTY ONLY APRIL - JUNE 2016 ORIGIN RIDES DENIED STARTING CITY IN THIS CITY ALBERTVILLE 13 ANNANDALE 14 BUFFALO 238 CLEARWATER 1 COKATO 9 �DELANO 27 HANOVER 8 HOWARD LAKE 21 MAPLE LAKE 7 MONTICELLffi= 25 MONTROSE 21 OTSEGO jrW 6 ROCKFORD 22 ST. MICHAEL 0 SOUTH HAVEN 0 WAV 5 417 NOTE: 1) Origins from Wright County townships and other locations outside of Wright County are not included on this report. 2) This report does not reflect standing orders that were denied, which would significantly increase the number of denials.