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City Council Agenda Packet 07-08-2002
AGENDA REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, July 8, 2002 - 7 p.m. Mayor: Roger Belsaas Council Members: Clint Herbst, Brian Stumpf, Roger Carlson, Bruce Thielen 1. Call to order and Pledge of Allegiance 2. Approve minutes of June 24, 2002 regular Council meeting. 3. Consideration of adding items to the agenda. A. S� St y �� � q B. 4. Citizens comments/petitions, requests, and complaints. 5. Consent agenda. A. Consideration of ratifying new hires for the Community Center, streets and parks department B. Consideration of a conditional use permit allowing accessory space in excess of 1200 sq. ft. in the R-1 District. Applicant: Lynn & Christine Anderson. C. Consideration of approval of request for charitable gambling license - St. Henry's Fall Festival. D. Consideration of development stage planned unit development allowing a mixed residential and institutional use in the R-2 District. Applicant: Hope Evangelical Free Church and the Church of St. Henry. E. Consideration of approving revisions to current Drug and Alcohol Testing Policy for Heartland Express. F. Consideration of proposal from Xcel Energy to replace the 1960 Cobrahead lights on Broadway and to add median lights to the new CSAH 75 construction. G. Consideration of approval of temporary on -sale liquor license for St. Henry's Fall Festival. H. Consideration of a request for preliminary -plat. Applicant: Mel Wolters and Prairie Ponds LLC, Bradle Larson. �� �Z�% ► �CNTe { ��'`�'�` 6. Consideration of items removed from the consent agenda for discussion. 7. Consideration of accepting the 2001 Audit Report 8. Consideration of setting a date for assessment hearing on Gillard Avenue Pathway and consideration of acceptance of bids for pathway work. Agenda Monticello City Council July 8, 2002 Page Two 9. Approve payment of bills for July. 10. Adjourn MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, June 24, 2002 - 7 p.m. Members Present: Roger Belsaas, Roger Carlson, Clint Herbst, Brian Stumpf and Bruce Thielen. Members Absent: None 1. Call to Order and Pledge of Alle-2iance. Mayor Belsaas called the meeting to order at 7 p.m. and declared a quorum present. The Pledge of Allegiance was said. 2. Approve minutes of June 10, 2002 regular Council meeting. ROGER CARLSON MOVED TO APPROVE THE MINUTES OF THE JUNE 10, 2002 REGULAR COUNCIL MEETING. CLINT HERBST SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 3. Consideration of adding items to the agenda. Jeff O'Neill requested the Council set a date for a workshop meeting with the Monticello Youth Hockey Association regarding the 7"' Street ice facility. The Council set Monday, July 8, 2002 at 5:30 p.m. as the scheduled time for the workshop. John Simola asked to make a presentation on the proposed entrance sign for the City of Monticello. Clint Herbst added a discussion of the landscaping policy for developments. 011ie Koropchak asked that a resolution calling for a public hearing to modify the Redevelopment Plan for Central Monticello Redevelopment Project No. 1 and the proposed establishment of TIF District No. 1-32 (Production Stamping) be added to the consent agenda. 4. Citizen comments/petitions, requests and complaints. None. 5. Consent Agenda: A. Consideration of ratifying new hires for community center, liquor store and public works. Recommendation: Ratify the new hires as identified. B. Consideration of appointments to fill vacancies on the Library Board. Recommendation: Approve the appointment of Sandra Foster and Dawn Grossinger to fill the two vacancies on the Library Board. Council Minutes - 6/24/02 C. WITHDRAWN FROM THE AGENDA. D. Consideration to review Greater Monticello Enterprise Fund (GMEF) Loan No.021 for compliance with the EDA-GMEF Business Subsidy Criteria. Applicant: Tapper's Inc. Recommendation: Approve a motion stating that the City Council has determined the EDA approval of GMEF Loan No. 021 for Tapper's Inc. was approved without violation of the EDA-GMEF Business Subsidy Criteria, therefore, Council supports the decision by the EDA for loan approval. E. Consideration to adopt a resolution calling for a public hearing on the proposed adoption of the modification to the Redevelopment Plan for Central Monticello Redevelopment Project No. 1 and the proposed establishment of TIF District No. 1-31 therein and the adoption of the TIF Plan therefor. Recommendation: Move to adopt a resolution calling for a public hearing on the proposed adoption of the modification to the Redevelopment Plan for Central Monticello Redevelopment Project No. 1 and the proposed establishment of TIF District No. 1 -3 1 therein and the adoption of the TIF Plan therefor. F. Consideration of final plat approval of the Riverwalk Subdivision. Recommendation: Move to approve final plat of the Riverwalk Subdivision. G. Consideration of a conditional use permit and an amendment to a planned unit development to allow an auto body repair facility in the B-3 District. Applicant: Gould Brothers and Jay Morrell. Recommendation: 1) Move to approve the conditional use permit for auto body repair in the B-3 District subject to the conditions noted below and based on a finding that the use is appropriate for the zoning district and the proposed site; 2) Move to approve the amendment to the planned unit development based on the finding that the use is similar to that of the previously approved PUD and a finding that this use is consistent with the comprehensive plan. 1. Landscaping of the parcel per site plan prior to issuance of a building permit or via a landscape bond. 2. Paving and curbing along the Marvin Road frontage within 12 months of a resolution of the status of Marvin Road by the City Council. 3. There will be no outside storage of vehicles or parts. If outside storage should occur the applicant will immediately be subject to a revocation hearing in front of the City Council. 4. 14 customer parking spaces should be re -striped. In the event these 14 spaces are proven not to be sufficient, the applicant shall provide additional parking spaces. 5. No outdoor sales/display. 6. Recommendations of other City Staff including the City Engineer. 2 D- Council Minutes - 6/24/02 H. Consideration of accepting plans and specifications and authorizing advertisement for bids for street and utility work on Front Street, Project No. 2001-06C. Recommendation: Approve the plans and specifications as presented and authorize advertisement for bids. Consideration of approving Change Order No. 5 to the Liquor Store Expansion Project. Recommendation: Approve Change Order No. 5 to the Liquor Store Expansion Project in the amount of $1,026.00 making a revised contract amount of $478,263.00. J. Consideration to approve authorization to enter into a Contract for Private Development among the HRA, the City and Central Minnesota Housing Partnership. Recommendation: Move to approve authorization to enter into the Contract for Private Development among the HRA, the City, and the CMHP. K. Consideration to adopt a resolution approving the terms of $125,000 loan in connection with TIF District No. 1-30. Recommendation: Adopt the resolution approving the terms of $125,000 loan in connection with TIF District No. 1-30. On item 5H it was noted that approval would be contingent upon staff review of plans. Item 5G was the topic of a special Planning Commission meeting held at 6 p.m. on June 24, 2002. Jeff O'Neill noted that the following three conditions were added by the Planning Commission, 1) Requirement of no parking on City right of way of Marvin Road; 2) Project is subject to building plan standards and public works standards for utility design; 3) Eliminate requirement of curb being placed on Marvin Road within 24 months. The "no curb" requirement is for an indefinite period of time. There was also a modification of the landscape plan to require trees every 40 lineal feet on TH 25. The applicant was comfortable with these added conditions. Public Works Director, John Simola noted that the plan showed vehicle parking 5' back from Marvin Road. Jeff O'Neill indicated that the area would be striped and since there was ample property area the applicant would have no need to go in the Marvin Road right of way area for parking of vehicles. BRIAN STUMPF MOVED TO APPROVE THE CONSENT AGENDA WITH ITEM 5C BEING WITHDRAWN, WITH THE ADDITIONS NOTED BY THE PLANNING COMMISSION FOR ITEM 5G, WITH ITEM 5H CONTINGENT UPON STAFF REVIEW OF PLANS AND SPECIFICATIONS AND WITH THE ADDITION OF ITEM 5L, CONSIDERATION OF A RESOLUTION CALLING FOR A PUBLIC HEARING DATE FOR THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO. 1 AND THE PROPOSED ESTABLISHMENT OF TIF DISTRICT NO. 1-32 THEREIN AND THE ADOPTION OF THE TIF PLAN THEREFOR. BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 6. Consideration of items removed from the consent agenda for discussion. None. J Council Minutes - 6/24/02 7. Public HearinLr - Consideration of adopting ordinance annexing Kiellberg West Mobile Home Park. City Administrator, Rick Wolfsteller, provided background information on the item noting that there is a development agreement covering the extension of sanitary sewer to the Kjellberg West Mobile Home Park. The sewer project, although delayed in getting started, is now nearing completion and the developer has submitted a petition requesting annexation to the City. Rick Wolfsteller added that there are some aspects of the sewer extension that need to be approved by the Pollution Control Agency and the Department of Health. He stated that after the public hearing on the annexation is concluded any Council approval should be contingent upon the developer being in compliance with the terms of the development agreement and settlement agreements. When all conditions of the agreements have been met, the City would then submit the annexation ordinance to the State Planning Agency. Mayor Belsaas opened the public hearing. There was no one present who spoke for or against the proposed annexation. Mayor Belsaas then closed the public hearing. Roger Carlson asked how far away Mr. Kjellberg was from completing the requirements. City Engineer, Bret Weiss, responded that the MPCA has sent a letter to Mr. Kjellberg stating that his system does not meet the requirements for an acceptable sanitary sewer system. Bret Weiss felt that if Mr. Kjellberg chooses to bring his system up to standards it would likely take a couple of months to do so. Clint Herbst felt the court decision on the MOAA may be close and he didn't think it would hurt to delay the annexation until that decision was made. BRIAN STUMPF MOVED TO DENY THE ANNEXATION REQUEST FOR THE KJELLBERG WEST MOBILE HOME PARK UNTIL SUCH TIME AS ALL THE CONDITIONS OF THE DEVELOPMENT AND SETTLEMENT AGREEMENTS HAVE BEEN MET. CLINT HERBST SECONDED THE MOTION. Bruce Thielen questioned why the motion was to deny rather than table action on the request. Brian Stumpf felt it could be a long process for the petitioner to comply with the terms of the agreements. Rick Wolfsteller noted by denying annexation, it would require renotification of affected properties if the matter comes before the Council again. UPON VOTE BEING TAKEN, THE MOTION CARRIED UNANIMOUSLY. 4 2 Council Minutes - 6/24/02 8. Public Hearing - Consideration to adopt a resolution for modification to the redevelopment Plan for Central Monticello Redevelopment Proiect No. 1 and the proposed establishment of Tax Increment Financing District No. 1-30 therein and the adoption of a tax increment financing plan therefor. 011ie Koropchak provided background on this proposed residential development involving the Central Minnesota Housing Partnership. Sheri Harris representing CMHP was also present. It was noted that acquisition of the last property is to take place on June 26"' and that there are some design issues still to be reviewed with the Planning Commission. The project does meet the "but for" criteria. Brian Stumpf inquired whether any of structures on the properties acquired were going to be demolished and if so could the fire department do that as a training drill. Sheri Harris indicated she saw no problem with that and said she will work with the Fire Chief on this. Mayor Belsaas opened the public hearing. There was no one present who spoke for or against the project. Mayor Belsaas then closed the public hearing. BRUCE THIELEN MOVED TO APPROVE A RESOLUTION ADOPTING A MODIFICATION OF THE REDEVELOPMENT PLAN FOR CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO. 1 AND ESTABLISHING TIF DISTRICT NO. 1-30 THEREIN AND ADOPTING THE RELATED TIF PLAN THEREFOR. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 9. Public Hearing - Vacation of Cedar Street lying south of Dundas Road. Jeff O'Neill and City Planner, Steve Grittman presented information about the planned unit development which initiated the request for the vacation of Cedar Street lying south of Dundas Road. Steve Grittman submitted an aerial photo of the project which showed the existing mini storage structures along Dundas Road, the existing Cedar Street right of way and the location of the new Cedar Street alignment. It is proposed that the mini storage use be expanded to the south and some commercial parcels would be created along Cedar Street. The planned unit development is needed for the mini storage project is because they have several principal buildings on one parcel and the ordinance requires a PUD when more than one principal building is located on a parcel. The proposed plan would keep the mini storage towards the industrial area and away from TH 25. Steve Grittman noted that more detailed plans will be submitted at the development stage of PUD approval. Roger Carlson asked about the zoning of the property and was informed that it was B-3. Rick Wolfsteller then provided information on the proposed vacation and options for the sale of the vacated right of way. He noted that the City would not only be selling the vacated right of way but also a City owned parcel lying between Cedar Street and TH 25. There was some question on the amount of acreage that was involved. Bret Weiss indicated they will double check the amount of the land area for the right of way and City owned parcel. Mayor Belsaas stated that the City should not do anything different than what they did with the Danner property which is located nearby. The City 5 Z Council Minutes - 6/24/02 sold that property at $3.50/sq. ft. Rick Wolfsteller noted that at this time there is nodevelopment project proposed for Outlot A & B. The Council discussed the value of the land in that area and felt that $3.50/sq. ft. was a fair price. The Council also discussed exchanging 1/2 the vacated right of way of old Cedar Street for the right of way for the new Cedar Street alignment. It was asked what the City could do that would provide some incentive for existing business to expand since new development had TIF assistance. Brian Stumpf noted that with TIF you are usually providing assistance to a proposal that is generating new jobs as well as constructing a new building. Mayor Belsaas opened the public hearing on the vacation of Cedar Street. Glen Posusta, Amax Storage, spoke to the Council regarding the proposed vacation. He questioned the contention of the City that they own the right of way to the old Cedar Street adding that his deed described his property as extending to the centerline of old H 25. Glen Posusta submitted some pictures showing the property he owns as well as the area owned by the City. He believes that '/2 of the Cedar Street right of way is his. He believes that the State only had an easement to use the road and when the State turned the road back to the County and ultimately to the City they were only transferring their easement and not ownership of the right of way. When the City vacates the easement, they are not retaining any rights to sell that easement. He felt the City has to prove their ownership of the right of �vay. Roger Belsaas stated that the City could act on the vacation regardless of who owned the right of way. Bret Weiss added that he would like to verify the calculations made initially of the total square footage of the right of way and the City owned parcel. Mayor Belsaas closed the public hearing. CLINT HERBST MOVED TO APPROVE THE VACATION OF THE CEDAR STREET RIGHT OF WAY LYING SOUTH OF DUNDAS ROAD CONTINGENT UPON THE CITY OBTAINING THE RIGHT OF WAY FOR THE NEW REALIGNED CEDAR STREET. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. The Council discussed the options presented for handling the sale of the vacated Cedar Street right of way and the City owned parcel. BRUCE THIELEN MOVED THAT FOR THE PROPERTY IN QUESTION THE RIGHT OF WAY WOULD BE HANDLED IN ACCORDANCE WITH STAFF RECOMMENDATION OUTLINED IN OPTION #3 WHEREIN % OF THE VACATED RIGHT OF WAY WOULD BE EXCHANGED FOR THE RIGHT OF WAY OF THE NEW CEDAR STREET ALIGNMENT AND THE REMAINING HALF OF THE RIGHT OF WAY AND THE CITY OWNED PARCEL WOULD BE SOLD AT $2.60/SQ. FT. WITH THE CITY CHARGING FOR THE ASSESSMENTS MADE UNDER THE DUNDAS ROAD IMPROVEMENT PROJECT. CLINT HERBST SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Con 7"" Council Minutes - 6/24/02 10. Consideration of concept staue planned unit development allowine a mixed commercial development in a B-3 Zoning District. Applicant: Glen Posusta/Amax Self Storage. Discussion of this item was done as part of the public hearing on the street vacation. BRIAN STUMPF MOVED TO APPROVE THE PLANNED UNIT DEVELOPMENT CONCEPT PLAN FOR GLEN POSUSTA WITH THE FOLLOWING CONDITIONS: COMPLETION OF CEDAR STREET VACATION PROCESS AND ASSOCIATED LAND EXCHANGE NECESSARY TO SUPPORT CONCEPT PLAN. 2. PREPARATION OF DEVELOPMENT STAGE PLANNED UNIT DEVELOPMENT PLANS THAT INCLUDE PAVED CIRCULATION, DRAINAGE CONTROL, SIGNIFICANT LANDSCAPING, FENCING/SCREENING/BUFFERING, SIGNAGE AND BUILDING QUALITY. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 11. Consideration of recommendation of Library Board reLyardinLy library space needs. Bruce Thielen and Clint Herbst were at the meeting of the Library Board held on .Tune 18`x' to discuss the building needs of the library. The Library Board discussed the options available and in particular the possibility of an exchange with Wells Fargo of the existing library site for the Marquette Bank site. The Library Board agreed that the land exchange would provide a suitable interim solution to the building needs of the library but they questioned the ability for building expansion on the site. They also felt that before the City invested very much in the way of fields to make any improvements to the Marquette Bank site, if it was obtained, the City should obtain a feasibility study to determine if the site was adequate for expansion and the cost of any expansion on this site as well as other options for expansion and the costs for those options. It was pointed out to the Council that the Library Board was looking at an expansion that would double the size of the existing building rather than an increase of 50% that was initially discussed. Diane Herbst, a member of the Library Board, spoke to the Council about the Board's discussion of the land exchange and the building needs of the library. She stated that the existing library is too small to meet the current needs and an exchange for the Marquette Bank building would not provide a larger building unless the canopy area was enclosed. She reiterated that the library space needs to double what currently exists. Roger Belsaas asked if they had a time frame for the expansion. Diane Herbst indicated that they would like to have the plans in place for expansion within the next two years. Clint Herbst indicated that the Library Board felt the Marquette Bank was a more valuable site than the existing library site and that the Marquette site would be a good interim solution. %/ -a Council Minutes - 6/24/02 There was Council discussion on enclosing the canopy and what that would add to the building for area. Fred Patch indicated that enclosing the canopy would add over 2,000 sq. ft. to the building. The Library Board would like the feasibility study done before the canopy is enclosed so they can determine whether it is feasible to expand at this site. Brian Stumpf agreed that the feasibility study should be done as soon as possible so that long term planning could be done for library needs. CLINT HERBST MOVED TO ACCEPT THE RECOMMENDATIONS OF THE LIBRARY BOARD AS NOTED IN THE MINUTES OF THE JUNE 18, 2002 BOARD MEETING INCLUDING AUTHORIZING A FEASIBILITY STUDY AND TO AUTHORIZE THE CITY ADMINISTRATOR TO CONTINUE NEGOTIATIONS WITH WELLS FARGO REGARDING THE EXCHANGE. ROGER BELSAAS SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 12. Senator Mark Ourada - Brief update on legislative session. Senator Mark Ourada spoke to the Council about action taken in the past legislative session and what issues he sees as major items in the upcoming session. `He felt the budget deficit would be the major concern and that cities could expect less in the way of state aids. He also felt transportation issues and education are other major items to be dealt with. He also noted that with 70 of 201 legislators not running again as well as the governor not seeking reelection, a number of issues which were narrowly defeated in the past session could come back at the next session and the result could be different. The Council discussed with Senator Ourada budget issues and transportation concerns such as the light rail and the North Star Corridor. Questions were raised about additional changes to property tax rates for utilities and changes in authority for state planning agency and municipal boundary adjustment board. 13. Consideration of a request for a conditional use permit granting concept stage planned unit development approval allowing a residential development. Applicant: Bruggeman Homes.. City Planner, Steve Grittman provided background information on this item. The proposal covers a 94 acre parcel at the southeast boundary of the City. It is a proposed residential development of 281 units of single family homes and one and two story townhomes. Steve Grittman noted the areas of delineated wetlands and open space. There is an approximate 6 acre parcel proposed for park along with the other 25 acres of open space. He noted that the Parks Commission had concerns about the location of the trails and the presence of easements in the park area. He also added the City Engineer was doing additional study to determine whether there was capacity in the utility system to provide service to this area. Clint Herbst questioned whether MnDOT wouldn't be taking a portion of this area for their alignment of I-94 and Steve Grittman indicated they would. Clint Herbst felt it would be inappropriate for the Council to approve any concept plan because of the changes in the I-94 alignment and also the County Road 18 interchange was proposed to take place within the next 8 Council Minutes - 6/24/02 couple of years. Some concern was expressed about the remaining residential area adjacent to the freeway and the need for buffering between the residences and the freeway. MnDOT has discussed at least three concepts for the freeway in this area and all of the concepts would take a portion of the land involved in this proposal. Regardless of the option MnDOT selects the proposal which the developer submitted now will be drastically different and that is why the Council questioned approving a concept plan when they know it will be changed dramatically. In addition since the Parks Commission had concerns about the wetlands and the utility easements running through the area designated as park land, it was suggested that may be cash in lieu of land be considered for this development. Mike Gair, the developer's engineer, addressed the Council regarding the lay out of the proposed development. He noted that they had recently been made aware of the third concept plan for the alignment of I-94. He is also working with Charlie Pfeffer and Shawn Weinand on the County Road 18 interchange. The third MnDOT concept plan would take approximately 29 acres of the proposed development. This would result in 24 single level townhomes instead of the 47 initially proposed and 104 instead of 184 two story townhomes resulting in a reduction from 281 units to 178 units. In the proposed development he pointed out that over 14 acres of wetland had been delineated. Physical characteristics of the land and the location of utility easements dictated the open space. Approximately 1/3 of the development area has been set aside for common space, wetlands, private and public use. The different residential uses are separated and the driveways will be entering onto interior streets and not onto 95"' Street. Mike Gair also reviewed other issues such as servicing the property with utilities. Mike Gair was asking that the Council approve the concept plan so that they could continue to move forward on 1) Working with MnDOT in the decision making process for the freeway alignment; 2) Annexation of the property into the City limits; 3) Completion of the comprehensive plan amendments; and 4) Completion of the utility studies. Earl Smith felt the green space is nebulous as property owners all have a different interpretation of what that is with some feeling it should be mowed while others feel it should be left in a natural state. Earl Smith stated this plan is suppose to be coming back to the Parks Commission. Roger Carlson noted that the townhomes abut the green space and felt that there would be a homeowner's association that would be responsible for owning and maintaining the green space. Mike Gair indicated that if the Parks Commission did not accept the 6 acre park proposed it is likely that the residential development would be extended into this area. There is a trail from Gillard Avenue coming into the proposed development. It was pointed out that if the green space is owned and maintained by the homeowner's association then you would have the situation where a public trail would be coming into private property. The general feeling of the Council was that approval of this concept plan was premature since it was not sure how the layout of the freeway would impact the development but it was certain to be impacted by any of the layouts that MnDOT is considering. While the Council did not raise concerns I NA Council Minutes - 6/24/02 about the density or land use, they questioned the value of approving a concept plan which everyone knew would be changed dramatically from what was proposed. Mike Gair asked that the developer be allowed to continue working on the issues with the township, Parks Commission and MnDOT. The Council indicated that they had no problem with the developer continuing working with the various entities noted. City Engineer, Bret Weiss, suggested that in order to assist the developer with moving MnDOT along in their decision process a statement that the Council recommends that the development move forward might provide somewhat of an impetus for MnDOT to proceed in making a decision on the alignment of the freeway. Although the Council was reluctant to approve the concept plan because it is unknown how much the development would be impacted by the freeway alignment, the Council did feel a generalized approval of the concept of residential development taking place in this area and support of continued efforts to work with the City commissions and MnDOT was appropriate. BRUCE THIELEN MOVED TO APPROVE THE GENERAL CONCEPT PLAN FOR RESIDENTIAL DEVELOPMENT IN THIS AREA CONTINGENT UPON THE DEVELOPER CONTINUING TO WORK WITH MNDOT AND OTHER ENTITIES ON THE DEVELOPMENT AND BRINGING BACK A REVISED CONCEPT PLAN. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 14. WITHDRAWN FROM THE AGENDA. Added Items: Public Works Director, John Simola presented a preliminary sketch of entrance signs for the City of Monticello which uses some of the material from the old bridge. John Simola was requesting authorization to erect a temporary mock up of the sign to be placed on City right of way at West River Street and CSAH 75 near the entrance to the Xcel Energy ballfields. John Simola informed the Council that four signs are being proposed one for each entrance into the City. The temporary sign will be erected so that there is an opportunity to get feedback and comment before any permanent signs are erected. Roger Belsaas noted that there were some funds designated by various organizations for the entrance signs. The Council directed that the temporary sign be placed at that location. Clint Herbst brought up the landscaping requirements for developments. He felt there should be an inspection of the landscape materials to verify that they are healthy species and also leverage to make sure the developers replace the vegetation that dies. Bruce Thielen also suggested that whoever was responsible for maintaining the plantings in the islands at entrances to the various developments should be required to do so. He also noted that the trees planted between Bondhus and the middle school should also be looked at. Rick Wolfsteller updated the Council on the plans for the liquor store celebration of their expanded store which is being done in conjunction with the River Fest celebration. io Z Council Minutes - 6/24/02 15. Approve navment of bills for June. CLINT HERBST MOVED TO APPROVE PAYMENT OF BILLS FOR JUNE. BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 16. Adiourn. BRIAN STUMPF MOVED TO ADJOURN AT 9:20 P.M. CLINT HERBST SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Recording Secretary Council Agenda - 7/8/02 5A. Consideration of aDDrovingy new hires and departures for the Community_ Center, Streets, Parks Department. (RW) A. REFERENCE AND BACKGROUND: The Council is asked to ratify the hiring of new employees that have occurred recently- at the community center, streets and parks department. As you recall, it is recommended that the Council officially ratify the hiring of all new employees including part-time and seasonal workers. B. ALTERNATIVE ACTIONS: 1. Ratify the hiring of the part-time employees for the community center, streets and parks department as identified on the attached list. C. SUPPORTING DATA: Lists of new employees. NEW EMPLOYEES Name Title Department Hire Date Class Herb Schoenborn Summer help Parks 6/3/02 temp Royce Mack Summer help Streets 6/17/02 temp Josh Curtis Wheel Park MCC 6/12/02 temp Paul welly W S i MCC 6%10/02 temp TERMINATING EMPLOYEES Name Reason Department Last Day Class Roy Popilek voluntary Planning Comm 6/24/02 PT employee council list.xls: 07/02/2002 5B. Public Hearing: Request for a Conditional Use Permit allowing the construction of a detached accessory structure which when combined with the existing attached accessory structure will exceed the gross square footage of the building footarint of the principal use as well as be in excess of 10% of the rear v_ ard. Applicant: Lv_ nn Anderson (JG) The Planning Commission reviewed this item at the 7/02/02 meeting and recommended approval of the Conditional Use Permit with the six conditions for the reasons described in alternative 1. It should be noted that this was not a unanimous decision as the motion was carried by a 3-2 vote. The rationale for the votes against approval were that the accessory structure is too large. A. REFERENCE AND BACKGROUND The applicant, Mr. Lynn Anderson, is requesting a Conditional Use Permit to construct a detached accessory structure in the rear yard of the applicants parcel, located at 9310 Eider Lane. The parcel is a corner lot, located at the intersection of Eider Lane and Starling Drive. The applicant is proposing a 636 sq. ft. accessory structure to be located at the north east corner of the parcel. The structure will face Eider Lane with no street access and will be used for storage purposes. The ordinance states that no detached accessory building shall exceed 10% of the rear yard of the parcel on which it is located without a Conditional Use Permit. The proposed accessory structure is 636 sq. ft. in area which exceeds 10% (436 sq. ft.) of the rear yard. The ordinance also asserts that any combination of attached garage and detached accessory building shall not exceed 1200 sq. ft. or the gross square footage of the building footprint of the principal use, whichever is less, without a Conditional Use Permit. The proposed accessory building added to the existing attached garage will equal 1324 sq. ft. augmenting its need for a Conditional Use Permit. With a Conditional Use Permit, the detached accessory structure may exceed 10% of the rear yard area and the size limitations for a detached and attached accessory structure may be increased up to a maximum square footage of 1500 sq. ft. as long as the following four conditions are met: A.) Accessory building space is to be utilized solely for the storage of residential personal property of the occupant of the principal dwelling, and no accessory building space is to be utilized for commercial purposes. • The applicant has informed staff that the proposed accessory structure will be used to store a boat, lawnmower, etc... and not for commercial purposes. B.) The parcel on which the accessory building is to be located is of sufficient size such that the building will not crowd the open space on the lot. • The applicants lot is a corner lot, therefore a bit larger than the average lot. There should be a sufficient amount of open space upon completing the proposed accessory structure. C.) The accessory building will not be so large as to have an adverse affect on the architectural character or reasonable residential use of the surrounding property. D.) The accessory buildings shall be constructed to be similar to the principal building in architectural style and building materials. • The applicants building plans show that the accessory structure will be similar in style to the existing building. Staff recommends the following conditions be added to the list of conditions for the granting of the Conditional Use Permit. E.) The proposed accessory structure shall be used for storage of seasonal vehicles (boats, campers, lawn mowers, snowmobiles, etc.) only. There shall be no vehicles parked in front of the accessory structure or along the rear yard which would give the appearance of an everyday garage and driveway. F.) Confirmation that the applicant can do what is shown on the site plan via a survey or staking the plan and getting the approval of the zoning official. B. ALTERNATIVE ACTIONS 1. Motion to approve a Conditional Use Permit allowing construction of the proposed accessory structure in excess of 10% of the rear yard and allowing the combined detached and attached accessory structure area to be greater than that of the principle use and in excess of 1200 sq. ft. with the six conditions noted above based on the finding that the accessory structure will improve the appearance of the neighborhood and will not have an adverse affect on the surrounding properties. 2. Motion to deny the request for a Conditional Use Permit based on a finding that the proposed accessory structure will not meet the required four conditions for the granting of a CUP for an accessory structure. 3. Motion to table the action for further study. C. STAFF RECOMMENDATIONS Staff recommends approval of alternative one, acceptance of the Conditional Use Permit with the 6 conditions listed in the report. D. SUPPORTING DATA Exhibit A: Location Map Exhibit B: Site Plan ' , -' -- fes_ --- - --- •---- - . _._ .., ._.-..__._-_- _ -r-' - •. _ ... ._. _ - -. .. --- -'- --__._..._'- - - - ---- - - --- r i 1 , r • '- •-'" '- '- � ' "' --.. ._�.--�1-- i i � i --' �- _ i ___ t_.-_.-.�1 I i i I 1 i I ! � I T , r , i I • I I i 1 i i , I . 1 e # DO , / o / DO i i -School Blvd Falcon Drive Starling Drive Council Agenda - 7/8/02 5 Consideration of approval of request for charitable gambling_ license -St. Henry_ 's Fall Festival. A. REFERENCE AND BACKGROUND: St. Henry's Catholic Church has applied for a permit to conduct charitable gambling operations at their fall festival on September 14"' and 15"'. In order for the State Gambling Control Board to issue this gambling license, a resolution by the City either approving or denying the application needs to be submitted with the application. 13. AL'T'ERNATIVE ACTIONS: 1. Adopt a resolution authorizing the State Gambling Control board to issue the exempt charitable gambling license to St. Henry's Church for their fall festival. 2. Adopt a resolution denying the license request. C. STAFF RECOMMENDATION: Staff is not aware of any reason why the Council would not allow the State to issue this gambling license. D. SUPPORTING DATA: Copy of application Resolution Minnesota Lawful Gambling LG220 - Application for Exempt Permit Organization Information Organization name ft4 _r"� L_.t C_ C"h okc-44 tet" Street City Name of chief executive officer (CEO) First name Last name Name of treasurer First name Last name kI ATi+ uCEA R APT�0,�_ Type of Nonprofit Organization Check the box that best describes your organization: ❑ Fraternal Religious ❑ Veteran ❑ Other nonprofit organization Page 1 of 2 3/01 For Board Use Only Fee - $25 Fee Paid Check No. Previous lawful gambling exemption number State/Zip Code County Daytime phone number of CEO "705 - 2-95. 24-a_� Daytime phone number of treasurer: 105- - aqo�k Check the box that indicates the type of proof your organization attached to this application: ❑ IRS letter indicating income tax exempt status ❑ Certificate of Good Standing from the Minnesota Secretary of State's Office ❑ A charter showing you are an affiliate of a parent nonprofit organization Proof previously submitted and on file with the Gambling Control Board Gambling Premises Information Name of premises where gambling activity will be conducted (for raffles, list the site where the drawing will take place) oa-rhoj lc-- chu sr, kje�Nwcl Address (do not use PO box) City State/Zip Code County Date(s) of activity (for raffles, indicate the date of the drawing) Check the box or boxes that indicate the type of gambling activity your organization will be conducting: M *Bingo [.Raffles (cash prizes may not exceed $12,000) ❑ *Paddlewheels Pull -Tabs ❑ *Tipboards *Equipment for these activities must be obtained from a licensed distributor. This form will be made available in alternative format (i.e. large print, Braille) upon request. The information requested on this form (and any attachments) will be used by the Gambling Control Board (Board) to determine your qualifications to be involved in lawful gambling activities in Minnesota. You have the right to refuse to supply the information requested; however, if you refuse to supply this information, the Board may not be able to determine your qualifications and, as a consequence, may refuse to issue you a permit. If you supply the information requested, the Board will be able to process your application. Your name and and your organization's name and address will be public information when received by the Board. All the other information that you provide will be private data about you until the Board issues your permit. When the Board issues your permit, all of the information that you have provided to the Board in the process of applying for your permit will become public. If the Board does not issue you a permit, all the information you have provided in the process of applying for a permit remains private, with the exception of your name and your organization's name and address which will remain public. Private data about you are available only to the following: Board members, staff of the Board whose work assignment requires that they have access to the information; the Minnesota Department of Public Safety; the Minnesota Attorney General; the Minnesota Commissioners of Administration, Finance, and Revenue; the Minnesota Legislative Auditor, national and international gambling regulatory agencies; anyone pursuant to court order; other individuals and agencies that are specifically authorized by state or federal law to have access to the information; individuals and agencies for which law or legal order authorizes a new use or sharing of information after this Notice was given; and anyone with your consent. o: CITY OF MONT>ICEL LO RESOLUTION NO. 2002-40 RESOLUTION AUTHORIZING THE ISSUANCE OF A CHARITABLE GAMBLING LICENSE WHEREAS, The Church of St. Henry has submitted an application to the City Council of Monticello for the issuance of a charitable gambling license to conduct gambling at their fall festival to be held on September 14"' and 15"' in Monticello, Minnesota, and WHEREAS, upon review of the organization's activities, the Council is not opposed to the gambling license being issued by the State Gambling Control Board, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL that the application of the Church of St. Henry for a charitable gambling license is hereby approved and the State Gambling Control Board is authorized to process the application. Adopted by the City Council this 8"' day of July , 2002. Roger Belsaas, Mayor Rick Wolfsteller, City Administrator 5c- City Council Agenda - 07/08/02 5D. Consideration of development stage planned unit development allowing a mixed residential and institutional use in the R-2 district. Request includes use of church building for church purposes and conversion of former parish center into combination church office and rental housing_. Applicant: Hope Evangelical Free Church and the Church of St. Henry. (JO) REFERENCE AND BACKGROUND The Hope Evangelical Free Church has submitted a letter subsequent to concept development stage approval which speaks to the conditions mentioned at concept stage. As you will note the letter also adds detail with regards to the use of the Parish House for rental housing. It appears that the development stage approval is appropriate at this time as a number of the conditions noted at development stage have been satisfied or are addressed by Dan Osborn in his letter to the City. • Fred Patch has reviewed the proposal and identified building modifications necessary to support the proposal. • The Church has provided a survey showing building location relative to lot lines. The information in the survey does not raise significant issues unless lots are later sold separately. • The Hope Church has no plans for making modification to the exterior of the structures except that the garage at the Parish Center will be reinstated for residents. • No additional landscaping is planned at this time. The Planning Commission requested in the motion for approval that the existing landscaping be trimmed and weeded, and dead branches and brush be removed and replaced. The Planning Commission recommended alternative 1 below. ALTERNATIVE ACTION Motion to approve development stage PUD allowing a mixed residential and institutional use in the R-2 district. Request includes the Church building to be allowed for Church uses and the Parish Center converted into a combination of office and residential use. Development stage PUD subject to the requirement that interior lot lines be eliminated. Subject to the requirement that existing City Council Agenda - 07/08/02 landscaping be trimmed and weeded, dead brush and branches removed and replaced. Motion based on the finding that the PUD is consistent with the character of the neighborhood, consistent with the Comprehensive Plan and will not result in a depreciation in land values. 2. Motion to deny approval of development stage PUD as requested. STAFF RECOMMENDATION Staff recommends alternative 1. SUPPORTING DATA Copy of letter from Dan Osborn Copy of Survey Data. 10 HOPE Evangelical Free Church P.O. Box 1112 Monticello MN 55632 — 763-227-0622 To whom it may concern, June 18, 2002 In response to our last meeting with the planning Commission, we were asked to submit a survey, elevation drawing, landscaping plans, and making sure the buildings are up to code. The survey has been submitted. We will not be making any changes to the elevation other than putting back the garage doors on the East side of the Parish center. The landscaping will remain the same other than trimming, pruning, removing the plants and bushes that have died and weeding. We have checked the codes for the buildings and we are up to date for the church and convent properties. The Parish Center will require updating which we will do previous to any rental and with appropriate permits. After further research on the Parish Center, we feel the architecture will better fit twa offices OR the upper level (south end), two upstairs apartments. One will be a three bedroom and one wi be a studio apartment. The downstairs will have one apartment with a shared laundry room. The garages will be able to facilitate four cars. There will be no structural changes to the building. The windows, doors and fire safety concerns will be brought up to code. We hope to close on this property July 31't. These plans are contingent on our financing. Until then we are renting the church for Sunday services only. Please contact me if you have further questions or need more information. Sincerely, Daniel P. Osborn Hope Evangelical Free Church Pastor "Honoring God by building followers of Christ through Cod's Word, Prayer, Worship, Loving Relationships and Outreach" V 47 4r rd ye. SSS 5E Consideration of adopting a resolution implementing the Federal Transit Administration regulation changes in policy concerning_ drug_ use and alcohol misuse, (JG) A. REFERENCE AND BACKGROUND: The Federal Transit Administration recently made some changes to its Drug and Alcohol Testing Regulations. In order to comply with the regulations, our policy has been revised to reflect these changes. The basic substance of the change is the combining of the two sections (653 - Alcohol) and (654 - Drug) into one section (655 Drug and Alcohol). Being as the policy is very large and the changes are not of great significance, the entire policy was not provided for you in your packet. The new policy has been brought to the meeting and may be pulled off the consent agenda and discussed if Council deems necessary. B. ALTERATIVE ACTIONS: 1. Motion to adopt the resolution approving the changes made to the Monticello/Heartland Express Drug and Alcohol Policy reflecting the revisions made by the Federal Transit Administration. 2. Motion to deny approval of the resolution to Monticello's Drug and Alcohol Policy reflecting the revisions made by the Federal Transit Administrations. C. STAFF RECOMMENDATIONS: Staff recommends the approval of alternative one. D. SUPPORTING DATA: Resolution - Drug and Alcohol Policy RESOLUTION IMPLEMENTING THE FEDERAL TRANSIT ADMINISTRATION REGULATIONS ON DRUG USE AND ALCOHOL MISUSE WHEREAS, the Citv of Monticello/Heartland Express. has an obligation to insure that its employees perform their jobs safely, efficiently and in a professional manner. WHEREAS, the Citv of Monticello/Heartland Express recognizes that alcoholism and other drug dependencies has a significant potential for causing safety hazards for transit system employees. NOW THEREFORE, the purpose of this document is set forth the Citv of Monticello/Heartland Express Policy regarding urine drug testing and breath alcohol testing for safety -sensitive positions in accordance with the terms of 49 CFR Part 655. I further certify that the employee training conducted under this part meets the requirements of 49 CFR Part 655. (Mayor) (Date) (City Administrator) (Date) CERTIFICATION I hereby certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by the Monticello City Council At a duly authorized meeting thereof held on the 8th day of July_ 2002 as shown by the minutes of said meeting in my possession. (Name) (Title) 5E Council Meeting - 07/08/2002 5F CONSIDERATION OF PROPOSALS FROM XCEL ENERGY FOR REPLACING THE 1960 COBRAHEAD LIGHTING ON BROADWAY AND INSTALLATION OF THE NEW ACORN LIGHTING ON THE MEDIANS ON THE RECONSTRUCTION OF COUNTY ROAD 75. Q. S.) A. REFERENCE AND BACKGROUND: I have discussed with the council many times the need to replace the eighteen old cobrahead lights in the downtown area due to the extremely poor condition of the poles, which have rusted away, and the numerous faults in the underground wiring. We have been able to keep some of the lights going by providing overhead power in many locations but the time has come to replace them. Xcel Energy's proposal for the replacement of the cobrahead lights is based upon their group V lighting system, which is the type of system used on the east end of County Road 75 and on the Walnut Street project. With this proposal the City pays for the cost of the poles, fixtures and installation and Xcel Energy continues to own the system for twenty-five years. They maintain it, replace poles or lights that are damaged in any fashion, even if being hit by vehicles, and our monthly cost is about one-third of the normal cost. This new system would consist of twenty poles and fixtures as we would be adding two to the block between Cedar and Palm, one on the north side and one on the south side. In addition to the replacement of the poles and fixtures, the lighting cabinet on the northwest corner of Highway 25 and Broadway would also be replaced due to its age and condition. The new poles would be painted stainless steel, would have GFI's for lighting of the Christmas decorations and mounting poles for the Christmas decorations as well as flag holders. The new fixtures would be rectilinear in shape and 250 watt. All of the wire would be in conduit located in the street just inside the curb area. Xcel Energy's proposal is $109,700.00 for the complete system. Xcel Energy's proposal also includes mobilizing twice as the north side will be done separately from the south side. Our original estimate of the lighting replacement was $150,000.00. Xcel Energy's second proposal is for the ten new poles and twenty new acorn fixtures for the median lighting to be done with the improvements on County Road 75. The median lighting will be an exact duplicate of that which is already in place at the east end of town on County Road 75 in the medians. Xcel Energy had broken this group V lighting system into two sections, the west end from Chestnut Street to Pine at $42,,000.00 and the east from Pine Street to Washington Street at $40,500.00 for a total for both sections of $82,500.00. Our original estimate for the median lighting was $1101,000.00. Selecting both these proposals will lower our estimated construction cost by approximately $68,000.00 B. ALTERNATIVE ACTIONS: 1. The first alternative The first alternative would be to accept proposal number 1 from Xcel Energy to replace the cobra head lighting with the new group V lighting for a cost of $1097700.00. This alternative would also include accepting Xcel Energy's second proposal for the ornamental lighting in the medians with the construction of County Road 75 at a cost of $82,500.00 making the total cost $192,200.00. The acceptance of these proposals is contingent upon the City moving forward with the County Road 75 project. Council Meeting - 07/08/2002 2. The second alternative The second alternative would be not to accept the proposals from Xcel Energy but to have the City Engineer develop complete plans and specifications and bid this work out using a conventional lighting system with the maintenance by the City or maintenance of the fixtures by Xcel Energy and the remaining portions by the City. 3. The third alternative The third alternative would be to omit the acorn style lighting from the medians but include the replacement of the cobra heads. 4. The fourth alternative The fourth alternative would be not to consider any lighting at this time for the County Road 75 improvement. E. STAFF RECOMVIENDATION: It is the recommendation of the City Administrator and Public Works Director that the City Council accept both proposals from Xcel Energy contingent upon the project moving forward this year as outlined in alternative #1. F. SUPPORTING DATA: Copy of the Xcel Energy proposals and drawings of the different fixtures to be used. r ;'1 Xcel Energysm OUTDOOR LIGHTING July 2, 2002 Mr. John Simola City of Monitcello 505 Walnut Street, Suite 1 Monticello MN 55362 Dear Mr. Simola 1971 Gateway Boulevard Arden Hills, Minnesota 55112-2750 Following is an estimate for the lighting of the Broadway street reconstruction. We have broken them down into three segments, Monticello West End, East End and Downtown. This proposal includes all underground facilities installed using the plow method for conduit and wire and the installation of the following material: Monticello West End 10 ea. 150 -watt EPS Acorn fixtures 10 ea 150 -watt EPS lamps 5 ea. Decorative fluted light poles/with GFI's 5 ea mast arms 5 sets banner arms 1 ea. Pole mounted feed point cabinet 5 ea. Screw-in anchor bases 2 ea. Photo controls 1 ea. Timing photo control The proposed cost of this project as stated above is $42,000.00. Monticello East End 10 ea. 150 -watt EPS Acorn fixtures 10 ea 150 -watt EPS lamps 5 ea. Decorative fluted light poles/ with GFI's 5 ea mast arras 5 sets banner arms 1 ea. Pad mount feed point cabinet 1 ea. Photo control 5 ea. Screw-in anchor bases The proposed cost of this project as stated above is $40,500.00. SN- Xcel Energysm OUTDOOR LIGHTING Monticello Downtown 20 ea. 250 -watt ITS Rectilinear fixtures. 20 ea 250 -watt HPS lamps 20 ea. 30' stainless steel coated light poles 1971 Gateway Boulevard Arden Hills, Minnesota 55112-2750 20 ea. GFI's 20 ea. Flag holders 2 ea. Photo controls 20 ea. Concrete bases to be squared to match existing bases. 1 ea small pad mount feed point cabinet. Xcel Energy will remove existing cabinet NOTE: 1) Xcel Energy will hand dig trench under existing curb to access light poles. 2) Xcel Energy will remove and dispose existing poles and bases. 3) Xcel Energy will install and tamp city provided material in trench for stabilizing surface. 4) Xcel Energy will follow designated roadway construction to allow traffic flow, provided Xcel Energy receives at least one week's notice prior to start date. 5) Xcel Energy will communicate to designated individual when and where sidewalk panels need to be removed. Xcel Energy did not propose replacing panels. 6) Xcel Energy will rely on the city to dispose of excess spoil from trench. The proposed cost of this project as stated above is $109,700.00 Xcel Energy Outdoor lighting looks forward to working with the City of Monticello on this project. If you have any questions or changes that need to be addressed please feel free to can me at 651- 634-7808. Sincerely, 15a4,C;* -r--y Bob Rapacz Xcel Energy Outdoor Lighting Consultant SF Council Agenda - 7/8/02 SSG. Consideration of approval of temporary on -sale liquor license for St. Henrv's Fall Festival. A. REFERENCE AND BACKGROUND: The City has received a request for a temporary liquor license for the fall festival for the Church of St. Henry which is scheduled for September 14-15, 2002 at 1001 East 71" Street. The fee for the temporary license is the same as last year. B. ALTERNATIVE ACTIONS: 1. The Council could approve the issuance of a temporary on -sale liquor license to the Church of St. Henry's for their fall festival on September 14t" and 15t". 2. Deny the license request. C. STAFF RECOMMENDATION: The City Administrator recommends approval of the license as outlined. D. SUPPORTING DATA: Copy of application ST MN ALC GAME ENF 6512975259 06/07 '01 12:13 NO.204 01/01 �., Minnesota Department of Pubhc Safety °r, Alcohol and Gambling Enforcement Division 444 Cedar St—Suite 133 - � St. Paul, MN 55101-51.33 i oP (651)296-6439 TDD (651)282-6555 APPLICATION AND PERMIT FOR A TEMPORARY ON -SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION NAME OF ORGANT7_AT1ON STREET ADDRESS 100 t , I 6i,�E�T NAME OF PERSON MAKING APPr TCATTON K ATH L,0E)J M, MeTv:;eFr, DA .S LIQUOR WILL BE SOLD ORGAjNJ ATION OFFICER'S N ME ORGANIZATION OFFICER'S NAME ORGANIZATION OFFICER'S NAME DATE ORGANT7E1) TAX EXEMPT NUMBER q--1to---I`7 41-D-7(o141n CITY iSTATE ZJP CODE M DA IT I C.-GU� i tlliv E . -i 1- 5,53 tP --- BUSINESS PHONE HOME PHONE (W) ,-�2-75 -2402- ( } ,TYPE OF ORGANIZATION ❑ CLUB DCHARITABLE DRELIGIOUS ❑OTHER NONPROFJT ADDRESS P"a", Ice') e-. 1-� . �IgDAJT 1(2- Lt O! /14 11� 3� �. ADDRESS ADDRESS Location where licensc will be used. If an outdoor area. describe e, 7- Will the applicant contract for intoxicating liquor services? Jf so, give the name and address of rhe liquor licensee providing Gic service. N D Will the applicant carry liquor liability insurance? If so, the carrier's name and amount of coverage, (NOTE: Insurance is not mandatory_) ' 7 e --s APPROVAL APPLICktrON MUST RE APMOYED BY CM OR (BOUNTY BEFORE $URMM17ING TO ALCOHOL & GAM LING EMTORCE,ME-NT CITY/COUNTY DATE APPROVED CITY FEE ANMOUNT LICENSE DATES DATE FEE PA TD SIGNATU.PF, C)TY CLERK OR COUNTY OFFICIAL APPROvF.-p Alcoho) & Gambling Enforcement t?ircctor Note: Do not aeparaee these two part, s4md both psrla to the addtv-ss above rod the original Qigned by this division will be returrmed as the licenQe. Subtntt to the cffir or Couvh at least 30 days Wom the tent PS -09079 (6/98) City Council Agenda - 07/08/02 5H. Consideration of a request to Grant preliminary plat approval and a request for re -zoning from A -O to B-3. Applicant: Prairie Ponds, LLC. (JO) REFERENCE AND BACKGROUND Prairie Ponds LLC has submitted an application for PUD site plan review. The property is located west of State Truck Highway 25 and north of School Boulevard and is zoned A -O, Agriculture - Open Space. The total site is 12.88 acres. The applicant is proposing to construct 6 commercial lots. Land Use. The area that surrounds this site includes a City -owned future commercial district to the south, a large pond to the north, and low-density housing to the northeast. Zoning. The applicant is proposing to rezone the property from A -O, Agriculture - Open Space to B-3, Highway Business. The Comprehensive Plan anticipates that land with exposure to Highway 25 in this area will carry a commercial zoning designation to take advantage of traffic and visibility in this corridor. The purpose of a B-3, Highway Business District is to provide for and limit the establishment of motor vehicle oriented or dependent commercial and service activities. The B-3 District will be consistent with the Comprehensive Plan goals. The proposed setbacks for this project are as follows: Setback Summary Front Yard 30 feet Side Yard 10 feet Rear Yard 30 feet Access/Circulation. Staff has concerns regarding the access area of Wolters Way. The access must fully align with the access point to the south. The access should be aligned so that there is equal traffic flow without irregular angles between the two points. Landscaping Plan. A buffer yard will be required on all land adjacent to residential areas. Grading, Utilities and Drainage Plans. All grading plans are subject to review of the City Engineer. Easements. The gas line easement and drainage and utility easements are subject to the review of City staff. Development Agreement. The development agreement must include information for the maintenance of all open space facilities. Planning Commission Agenda - 07/02/02 Potential street connection to Groveland residential development. Developers of the adjacent Groveland Addition have suggested modifying the Groveland plat and Prairie Ponds to allow a road connection from Groveland to Prairie Ponds as noted in the attached graphic. This connection would provide a third access point to the Groveland residential subdivision. I recall that a request for this access was denied by the Planning Commission when the preliminary plat was established. After taking a second look at the proposal, it has gained support at staff level because most believe that the new access will not become a primary route for access to the development. This proposal would result in a reduction in park land with the Groveland Addition which would be offset by developer paying cash in lieu of land, or offset through provision of park land at another location. The Planning Commission generally supported development of the connecting road. It was determined that this modification should be allowed pending completion of engineering analysis and pending further discussion between Brad Larson and Shawn Weinand. ALTERNATIVE ACTIONS Decision 1. 1. Motion to approve of the preliminary plat with staff recommendations. Motion to include provision for connecting road to Groveland pending approval from City Engineer and the Parks Commission. 2. Motion to deny the preliminary plat based on access areas not meeting City Code. Motion to table this preliminary plat based on more information required. STAFF RECOMMENDATION Decision 1. Planning staff recommends approval of the preliminary plat subject to: 1. A detailed landscaping plan must be provided. The landscaping plan must show a buffer yard between areas adjacent to all residential districts. 2. The grading, utilities, and drainage plan are subj ect to the review of the City Engineer. 2 Planning Commission Agenda - 07/02/02 3. Access off of Wolters Way must fully align with the access to School Boulevard to the south. 4. A lighting plan must be provided. All proposed lighting must meet City Code guidelines 5. Easement issues are subject to the review of City Staff. 6. Further recommendations by City staff. Decision 2. 1. Motion to approve re -zoning from A -O to B-3 based on the finding that the prosed use is consistent with the comprehensive plan. 2. Motion to deny the proposed re -zoning request based on a finding as determined by the Planning Commission. Staff recommends alternative 1. SUPPORTING DATA I . Site Location Map 2. Plat Map 3. Grading, Drainage, and Erosion Control Plan 4. Street, Storm Sewer, Sanitary Sewer and Watermain Plan 5. Map showing proposed connection to Groveland via Prairie Ponds KNOW ALL PERSONS BY THESE PRESENTS: That Melvin C. Wolters, a single person, fee owner and Prairie Pond, L.L.C., Contract for Deed Purchaser of the following described property situated in the County of Wright, State of Minnesota, to wit: That part of the Southwest Quarter of the Northwest Quarter and that part of the Northwest Quarter of the Southwest Quarter of Section 14, together with that part of the Northeast Quarter of the Southeast Quarter of Section 15, all in Township 121 North, Range 25 West, Wright County, Minnesota, described ad follows: Beginning at the Southwest corner of said Northwest Quarter of Section 14; thence along the west line of said Northwest Quarter, North 00 degrees 54 minutes 50 seconds a distance of 565.73 feet; thence South 89 degrees 07 minutes 23 seconds East a distance of 640.64 feet to the westerly right of way line of State Trunk Highway No. 25; thence along said right of way line the following three (3) courses: 1. South 18 degrees 34 minutes 16 seconds West a distance of 706.26 feet; 2. a curve concave to the northwest, whose elements are: central angle 01 degrees 43 minutes 39 seconds, radius of 5,654.58 feet, arc length of 170.49 feet and a chord that bears South 19 degrees 26 minutes 05 seconds West a distance of 170.48 feet; 3. South 66 degrees 22 minutes 36 seconds West a distance of 29.50 feet to the north right of way line of School Boulevard; thence along said north right of way line the following four (4) courses: 1. North 68 degrees 59 minutes 56 seconds West a distance of 99.94 feet; 2. a curve concave to the south, whose elements are: central angle 40 degrees 58 minutes 30 seconds, radius of 760.00 feet, arc length of 543.51 feet and a chord that bears North 89 degrees 31 minutes 12 seconds West a distance of 532.00 feet; 3. a curve concave to the northeast, whose elements are: central angle 20 degrees 51 minutes 57 seconds, radius of 760.00 feet, arc length of 276.77 feet and a chord that bears South 80 degrees 25 minutes 31 seconds West a distance of 275.25 feet; 4. North 89 degrees 08 minutes 30 seconds West a distance of 70.05 feet to the intersection with a line that is 630.09 feet westerly of, measured at right angles to and parallel with the east line of said Northeast Quarter of the Southeast Quarter; thence along said parallel line, North 00 degrees 47 minutes 55 seconds West a distance of 300.13 feet to the north line of said Northeast Quarter of the Southeast Quarter; thence along said north line, South 89 degrees 08 minutes 37 seconds East a distance of 630.09 feet to the Point of beginning. Have caused the same to be surveyed and platted as PRAIRIE PONDS and do hereby donate and dedicate to the public for the public use forever Wolters Way and the easements as shown on this plat for drainage and utility purposes only. In witness whereof said Melvin C. Wolters, a single person, by Sally B. Nelson, his Attorney in Fact, has caused these presents to be signed by its proper officer this day of , 2002. By: Salley B. Nelson, his Attorney in Fact tate of Minnesota, County of The foregoing instrument was acknowledged before me this day of , 2002, by Sally B. Nelson, his Attorney in Fact on behalf of Melvin C. Wolters. Notary Public County, Minnesota My Commission expires: PRAIRIE PONDS Also in witness whereof said Prairie Ponds, L.L.C., Contract for Deed Purchaser, has caused these presents to be signed by its proper officer this day of , 2002. Prairie Ponds, L.L.0 Bradkey V. Larson, Chief Manager State of Minnesota, County of The foregoing instrument was acknowledged before me this day of , 2002, by Bradley V. Larson, Chief Manager on behalf of Prairie Ponds, L.L.C.. Notary Public County, Minnesota My Commission expires: I hereby certify that I have surveyed and platted the property described on this plat as PRAIRIE PONDS; that this plat is a correct representation of the survey; that all distances are correctly shown on the plat in feet and hundredths of a foot; that all monuments have been correctly placed in the ground as shown, or will be placed as required by the local government unit; that the outside boundary lines are correctly designated on the plat and that there are no wet lands as defined in M.S. 505.02, Subd. 1, or public highways to be designated other than as shown. Peter M. Wagenaar, Land Surveyor Minnesota License No. 12282 State of Minnesota, County of Hennepin The foregoing Surveyor's Certificate was acknowledged before me this day of , 2002, by Peter M. Wagenaar, Land Surveyor, Minnesota License No. 12282. , Notary Public County, Minnesota My commission expires: This plat of PRAIRIE PONDS was approved by the Planning Commission of the City of Monticello, Minnesota, at a meeting held this day of , 2002. By: , Chairperson This plat of PRAIRIE PONDS was approved and accepted by the City Council of the City of Monticello, Minnesota, at a meeting held this day of , 2002. By; , Mayor Attest: , Administrator Examined and recommended for approval this day of , 2002. , Wright County Surveyor Taxes paid for all years through year and transfer entered this day of , 2002. Wright County Auditor I hereby certify that taxes payable in the year on lands herein described are paid this day of , 2002. , Wright County Treasurer I hereby certify that this instrument was filed in the office of the County Recorder for record on this day of , 200_, at o'clock .14. and was duly recorded in Cabinet No. , Document No. , Wright County Recorder John Oliver & Associates, Inc. Brooklyn Center Office Sheet 4 Of 2 Sheets PRAIRIE PONDS • NORTH— ` 0 30 Eo 120 mQ 1 SCALE IN FEST Bearings are based on Wright County Survey Datum. �i Denotes Wright Counlycast iron (Monument Found o Denotes V2 infix 14 inch iron maramerd with a plastic plug stamped R.L.S. 12282, aftl b be ad ayear of MM(drg ft plel * Denotes Iron Pipe Found Drainage and Utility Easements dW be shown as axis. Ir II II it .la► 6 6 i l 12 II --------J L --- Being 12 feet in width and ladjoining right-of-way lines, unless othennse O indicated, also being 5 feet in width and adjoining lot lines, unless other- wise indicated, as shown on the plat. As M Y' \ < \ r•g z / z A Wright Saab' Az brxerwnt I / z S89°0T23"E \ h \ All --------- 64Q.64 � —'f`65.00---------- ------ I I I I I 2 /� \ I el /N I SO I I I / �• .� ^I L = 32.5E I A = 31.05'44' — — — i! A=45.34, I�x a=y3.8e .� —� — i?;ea5---- / —Drainage Q Uft Easement I y �---- 58.58 I,t/�� / ^� I 50�� Ay S89°05'10'r: QIP 130.00 —/cA 58.59 T,a' °d — (� // Lu L = 31.82 4,�"o 4 49.. 40. I / a„�/o� R=00 a°80°35'42' I I v l • //a A =45.34'23' \ A Wright County Monument I 491 1� A / A �� A YYrigft Coady 1Nonrment ` , \ � I ` . \� gl I / �*5 A I I I / $o M 02/ -North Line of the NE 1/4 of a z I \ , Drainage d Utility Eexament - I / x?d t�� - -North Line of the NW 1/4 of I ^ \ the SE 1!4 of Sec. 15. SW 1!4 of Sec. 14. — �/ `— � ----- , S89°0837"E 630.09 1 / I \ ` J4\'r— --Y—J L ----_J6. 4L ----y ! \ 4605.76 �l — --\------------------------------------------- ` `—'�--------�---- — — �---------- — — — — / 589°08'37°E I � � —,� \ �R r — � , \ \ — �� % 4867.93 1VM'14'00'E —Drainage d LWO Eaeemerd - J11^SNR?w u r / 14 14 I' I `\ °�,e""�•r l �,' l u4'µ z ` \ ! �1 A Wright Coady Monunent �O I 'tel e'��41 e•4 \ I"' Co / P iiiiiiiiij 11 L+�aiZ '3=f1 L1�5� 3 y1 R=760.0( 4=40°68'30" 14 f4.4�83 \` /l I C=532.00 N8910i '!12°yy 4'3-4 r- T °'ua, ` I o"va �`_____ - SC�IOOL BOULL' 4 L----------- p=20^51 57 150 -70.05— — L=276.77 R=760.00°25'3 W I _�� nI�TO 6859 Z960 � / N89°Q8'30"W C=275.25 880 -- — — !► 0 0� �� l zS $ ! SNR t 22 ZA ` 419I'M 14 jr / xzCJ 8 / John Oliver & Associates, Inc. A Wright Carly Monunant / Brooklyn Center Office Sheet 2 Of 2 Sheets N T- s i V�ft Up. OUT YICIMTY MAP MONTICELLO, MINNESOTA PRAIRIE PONDS, L.L.C. CITY SUBMITTAL - JUNE 10th, 2002 &vil Engineering ArLand �6'urveyi John Oliverfi ... Inc. Land Planning 2781 Freeway Boulevard, Brooklyn Park, Minnesota 55430 763-533-7595, Fax 763-533-1937 Of, Eves tin: Brooklyn Center, Burnsville and Elk Raver, Minnesota I hereby certify that this plan, specification, or report was prepared by me or under my direct supervision and that I am a duly Licensed Professional Engineer under State of Mn. Statutes 326.02-328.16 Date Mn. Req. No. 40512 REV. DATE DESCRIPTION CITY SUBMITTAL I I I I ! 1 I I I r r SHEETS REVISED ■ OF 4 VA,.w7y A64P CoumEyr.Mlvy 4J [-MAPnLASTI�_'—=—��y+� \ '--- `------- \ \\ — NOW '_-'_--_-_!_'`tea- '•� / 1 / ice!-�� �-• �a --` ------� / zk _ �t `t-� a• ri I� '� i-.� 1 / x y I t �;j , �---a � �- \ / � /^' 4 i � � I (f 1 ! / ! \\1,�t 8 As t` // \\\ \\ N --_ ,1+/n - (51i602 UcinaY Corp, GDT ® AWhpht OasYl' IirlasFrat / / / lL,t - - - - I _ � � vtg4'- � t... ` - - _ / J / 1 / ! \ • ` ` ■ rm a NORTH -rte ,! ,/ moi' I I-------- 0 20 !0 120 .' // /��' �' / 1'1 -�� ` i t ,! // r`•1C 1 1 1 / OWNER DEVELOPER WAE IN f 7 '.�' ! { ,/ �• I I PRAIR E PONDS, 313 WEST 167\ �� `\`7 313 WEST BROADWAY, P.O. BOX 446 MONTICELLO, Aft 55362-0446 ! Qp 763295-3232 ZONING 1AACRM,, DUSTING PROPOSER) ZONING A-0 9-3 HIGHWAY BUSIPESS/ rl/!!t LAND U LASE COMMERCIAL COMMERCIAL * / 1 / I L - ----------- SETBACKSUMMARY - DUSTING PROPOSER) r \1` ARD l UM1i 10, y!1 \f1 IjSIDE 1p !i REARYARD w o\1�j l- 1 icwl 1 1r /!1 4 saw, i5'JI SITE SUMMARY \\ ! �� �// • ��\ ` �/! \ I/ i i,' u / NUMBER OF LOTS: MINIMUMLOTSIZE: / / 1 I v TOTAL AREA: 13.08 S.F.SF' i '�1\.ri( 13.06 ACRES ISACRES / 1 / AWMatCastyMusasnamt , .'/ �'' . i c�s•KK. `. I 4 04 1: ACM T 14 sea. / i---------- --------------------- -------- ------1`—�-- ------ _ ----------I'A1-�------=160_-� " /1, i7�• i 1 1 I I I / an ` �j,_\ ��,�\ 1 q�'I y` It I I I f 1602g6S.F• ^ I I f 1 1 I$1 } 36AAC 1 Il I I I 204AR 8 ` / / �,` AVM1dIt0anq'Makrlwl OIIT► \\ / l 1 1 I / L----------------- 1 gs°'sa.q `\��..�J 14$0/ I _ q Is As x AS 14 AWVtC-* aaraaent /a / / 20000F,00' 4 GA LE ,L DESCRIPTION o Thai Pall of the Southwest Quarter of the Northmst Ouader and that pat a of the Northwest Quarter of the Souttmust Ouster of Section 14, together w6h that pat of the Northeast Quarter of the Southeast Quads of Section 15, ash TowmNp 121 With, Flange 25 WNat, Wright C urdy, i Minnesota, descrAed ad fobws: 0 Beglnnrp at the Souttmsat comer of said Northwest Ouster of Section 14: thence along the %eat Me of sad Northwest Quarter. North 00 degrees 54 minutes 50 eecomm a distance of 568.73 few; thence South 89 degrees 07 minutes 23 seconds Fast a dblanco of 640.64 fast to the westerly "teen Of way Ins of State Think Flghvmy No. 25: thence slwug sad 69M of way on the folowhg three (3) counts: 1. South 18 dogma 34 minutes 16 swords Wsai a distance Q of 705.28 few: ❑ 2. A curve concave to the northwest, whose elements am: control wVb 01 degms 43 minutes 39 see do, rectus of I > 5.665.56 fest. ac Mfgth of 170.49 feet and a chord IuYL that bean South 19 dog a" 26 minutes 05 secomds West i - - - - - a distance of 17CAB feet; 3. Sash 66 degrees 22 minutes 36 seconds Vest a distance of 29.50 few to the north 69M of wry Ira of School Boulovad: theme hong said north right of wry Inc the fep*vA g four (4) courses: Q n y 1. Nath 68 degrees 59 minutes 56 seconds West a distance �- of 99.941ee1; 2. s naw concave to the south, whose elements are: 40 Central angle degrees 50 minutes 30 seconds, redrrs of 780.00 fest, arc length of 543.51 fest and y O a chord that bees North 89 degrees 31 minutes 12 seconds West rn 00 J J 2 Z uy Q a distance of 532M fool;ww 3. a Cone concave to the northeast, %boss eiomorts are: U G X� Central angio 20 dooms 51 minutes 57 seconds, radius of O U FW LL 760.00 fest, arc length of 276.77 fest and a chord that boom Seth 80 degrees 25 minutes 31 seconds What a distance of 275.25 Not: N 4. Nath S9 degrees 09 minutes 30 seconds Vest a distance of 70.05 fast to the Intersection with a Ine that Is 0 ai 630-02"001 %wet" or, measured at dight engin to orW por-in l With the out ire of sold Northeast Overton of the Southeast Quarter, OyXC c a s § ` Ix m theme along said parallel paraIns, North 00 dogma 47 minutes 55 seconds c gt 0 c West a distance of 300.13 feet to the north the of sod Northeast Quater 3 T $ of the SoutMest Ouster, thence along sad north Ire, South 89 degrees a v m i7j 08 minutes 37 seconds East a distance of 630.09 few to the Porn of beghnk1g• m a Cdr $Z� 3 LEGEND $ BUSTING PROPOSED m 0 yy£, N O - L _ ❑ 0 CONTOIRS INDEX •- �../ INTE RA£CIATE .- ` - , �-.�� • .K -o RONSET 0 IRON FOLRD Bin ty POWER POLE 0 f ` "rj o � STREET SIGN GAS VENTa g TELEPHON BJX r q- o tl � •r U v5 O q q MANF40LE O O tl ` nay HYDRANT b ♦ yds `mom VALVE VALVE V Rc.r. F ra 4 b V CATCH BASIN O ® i tl m = M W SAN T.4RYAIANHDLE © ® e a ^ O SANITARY SEWER -p -►- �q O WATERMWN mol STORM SEWER - pp- -►►- UNDERGROIAJDGAS LINES -UG- SETBACKLIN K N Z'_o C W BARBWIREFENCE x U CHANLIW FENCE SOIL BORING. WETLAAD DECIDLO,.6 Qs nye CANIFEROL6 �c R.aoceo O V F -, z �' DRAINAGE AND UTILITY EASEMENTS z O Z Q } a O z Q W LL. a Z 1 1 J 17 U LLI --------------- L --------- --- a z N BEING 12 FEET IN WIDTH AND o LL ADJOINING RIGHT-OF-WAY AND LOT LINES, LKESS 07FERIMSE NOTED. 20000F,00' 4 910 SILT 32FENCE a I ! \ SLT� 1 I AL SILT Ui'i,� /� .S• 4F ' 4 , rl I \ \�. 1 �'�`/I I II � 'I�i I { \ \\ \\ \ \ -.\\\ \� � MAU- ! f + � \I �� 4F \ /' I Z\ \\ \ \\- , \\ \\ \\ \� \ \ 1 � ! l I !/ j l///'' "`�\ 11 •'^'v "'1 I neii+�i 14(21 1 1�i11}IE 41111 �N �,t111 111. i`'I Itj 11 t I t t t 1 It ly t tr,+ (o 1111111\Iltltlll I E 11, '� �Il 1111 II tl I , \ 1 \ i ,, es , i r �.� \\\ \1t FENCE 1 1 !3 \ ,1 ��•,bb1 t, , , , �/ / ♦/ e J 1 I jo��kwlf J 1 ill I I I I I , , ♦' � � I / I J/ I ) 1 I 1 1 1 , 1 ! !' /tj Ir �E� f ♦. / / I /► r I l l l r l l r f r IJ /! / /I I �� I111 J / / ( llrflrlrl+ N / � , / �. y J i / / / I t / I r 1 1 1 1 1 1 1 l rj✓ 'li �1, I I I 11 / 11f 11 ♦♦/ � '� � J// / I /1 ! fry / / 1 / I/ / l,' ,' � f I rt � � it \ - ���\\ /// I! ♦.'� ��/� / 1 � � /l� /lIl1 / � Ill! P/� / 'jll 111! lII1/ If IlIt ! t l h r l l A) INSTALLATION �.y \ \ \\ 1/ // 1 / r i 1 lr I/. /V I �j� I WIRE FENCING -777 1 jjJJ I I '1 • \: 1 \ \ �� 1 1� I I yil�� / 11 I I I POST 1. SET Sa" POSTS I • r 2 STAPLE THE WIRE EXCAVATE A _-__- I L 1 24" INTO SOIL AND t MESH FENCING TO i g♦!� �� \ ` '� \ 1 \ . 1 1 I TRENCH 6" x 6" TRENCH EACH POST �� \ \\ \ \ \` \I \\\ \\\\� " % 1 I I I 1 t UPSLOPE ALONG \ 6"X 6" THE LINE OF \ THE POSTS !� ■11. 1 \ \\ , _ ��"�n \ \I I I I 1 I It I I FILTER FABRIC --i 3. ATTACH THE FILTER4-BACKFILL THE TRENCH FABRIC TO THE AND COMPACT THE \ WIRE FENCING AND EXCAVATED SOIL ��---- • THE TRENCH �\ \'mpe COMPACTED BACKFILL R /W 80' R/W1610m EN I VARIES 36' OR 44' (FACE TO FACE) VARIES 18' OR 22' BOTTOM 18' OR 22' OF - DESIGN 8618 CONCRETE I DRAINAGE WAY CURB & GUTTER P, � P.,, 4.00% 6" � I S CRE'/ � L A B A QpE. M 2.00'G 2007 4. 00% A� 4" TOPSOIL, SEED, ELEVATION: AND MULCH OR SOD Q 2' POINTS "A" SHOULD BE (TYPICAL) HIGHER THAN POINT "B" 2 " TYPE 41 A PLANT MIXED BITUMINOUS WEARING COURSE B MAINTENANCE --2" TYPE 31 B PLANT MIXED BITUMINOUS BASE COURSE _8' CLASS V GRAVEL (MODIFIED) g 1. FILTER BARRIERS SHALL BE INSPECTED IMMEDIATELY 3. SEDIMENT DEPOSITS SHOULD BE REMOVED AFTER EACH AFTER EACH RAINFALL AND AT LEAST DAILY DURING STORM EVENT, THEY MUST BE REMOVED WHEN DEPOSITS 12" TO 24" SELECT GRANULAR BORROW (2'- 6" BEHIND CURB) 2 0 PROLONGED RAINFALL. ANY REQUIRED REPAIRS SHALL REACH APPROXIMATELY HALF THE HEIGHT OF THE BARRIER. B" MINIMUM SCARIFY AND COMPACT SUBGRADE BE MADE IMMEDIATELY, 4. ANY SEDIMENT DEPOSITS REMAINING IN PLACE AFTER THE 2. SHOULD THE FABRIC DECOMPOSE OR BECOME SILT FENCE OR FILTER BARRIER IS NO LONGER REQUIRED, 1O 2 ROLLS OF SOD TO BE PLACED BEHIND CURB. INEFFECTIVE PRIOR TO THE END OF THE EAPECTED SHALL BE DRESSED TO CONFORM WITH THE EAISTING USEABLE LIFE AND THE BARRIER STILL BE NECESSARY, ® THE USE AND THICKNESS OF SELECT GRANULAR THE FABRIC SHALL BE REPLACED PROMPTLY. BORROW IS BASED ON EXISTING SOIL CONDITIONS AS DETERMINED BY THE CITY ENGINEER. TYPICAL SECTION FOR ® STREET WIDTH TO BE DETERMINED BY THE CITY COMMERCIAL ROADWAYS dye MEM AX 71M FABJW ENGINEER, TYPICAL 'SMET COIMIM MUL 0 21 a 1(10 G mQ } IN PST LEGEAtD FASTING PRO CONTOURS -__:___.. {Y q INDS( INTERMEDIATE SPOT ELEVATION OLp.00.- DIRECTION OF FLOW pDO% STORM SEWERMN-IOLE O Z HYDRANT b a $ VALVE % m CATCH BASN 0 SANI TARY W41OLE ® • '� SAMTARY SEWER WATERM41N STORM SEWER SILT FENCE ------ TEST HOLE LOCATION 0 ♦�o1Tce /R/%Eag 1. CONTRACTOR ISADVISED THAT ENSTING UTILITIES ARE SHOWN INTHBR 10 4 APPROXIMATE LOCATION AND HAVE BEEN TAKEN FROM INFORMATION SLPPLIED BY THE CITY OF MONTICELLO THE ARCHITECT, DEVELOPER, O ? ! gl SURVEYOR AND THE OWNER. THE ENGINSER M AKESNO GUARANTEE THAT THE UTILITIES SHOWN COMPRISE ALL SUCH UTILITIES INTFEAREANOR E Pv THAT THEYARE SHOWN IN THEIR EXACT LOCATION CONTRACTORS ALL VERIFY ALL UTILITY LOCATIONS PRIOR TO CObMBJCEMlMOF CONSTRUCTION ANY C19CREPANCIES94ALLIMMECIATELYBEER000HT $$$ TO THE ATTENTION OF THE ENGINEER 2. ALL ELEVATIONS ARE IN REFERENCE TO THE BENCHMARKAMD MUST BE VERIFIED BY CONTRACTOR AT GROUPDEREW 3. ALL CONSTRUCTIONACTIVITIESSHALLCOMPLY WITH LOCAL 4 ORDINANCES. 4 GRADING LIMITS ARE AT THE EDGE OF THE SILT FENCE ORAS SHOWN 5. CONTRACTOR SHILL COMPLY NTH THE CURRENT CITY OF MONTICELLLO • K GENERAL SPECIFICATIONS AND STANDARD DETAIL PLATES FOR STREET AND n o UTILITY CONSTRUCTION °o g Lp c/fN^OyM I. BEST MANAGEMENT PRACTICES SHALL BE UTILIZED FOR ALL EROSON ' • a' � ^' o CONTROL. CONTRACTOR S-WLL REFER T0: PROTECTING WATER QUALITY IN URBAN AREAS PUBLISH BY THE MINNESOTA POLLUTION CONTROL 1 gMto R 0 & AGENCYANDTHE FEN4EPINCONSERVATION DISTRICTS MANLAL. ! °i � y cc eq 2. IT SHALL BE THE CONTRACTORS RESPONSIBILITY TO CHECKAND MAINTA,NALL n EROSIONCONTROLFOR TFEDURATIONOFTI(PROJECT. I 6 >8 0 • 3. THE CONTRACTOR SHALL REMOVE ALL SOIL AND SEDIMENT TRACKED OR DEPOSIT ED OFF-SITE ON PAVEMENT fs C AREAS SOIL RBV0VAL SHA._ BE ACCOMPLISHED BY Ca m� SHOVELING OR SWEEPING ONA DAILY BASS STREET WASHING WILL NOT Of & t, - a[ I BE ALLOWED. • ^ v p 0 4. STRAW BALES SI -KL BEINSTALLEDAROUNDALL CATCH BASINSUNTIL Y m� ' THE SITE IS RESTORED �' .. p 5. ALL DISTURBED GROUND LEFT INACTIVE FOR 14 LAYS SHALL BE STABLLIZED BY SEEDING, MULCHING OR SODDING t F oa Q � Ja 109 Q 'a zXz 0 0 W p ILL 0 LX (50 U Z Z � Q � 0 0 CLT_/� CLO V i W MAR 1 11 o ,............ _..._._....i.__..._..,_.� �� g MA 6' D� WITH 43@ g: ` a 6" PLUG / I / 30'-8' PVC STUB $n3 4 29'-6" PVC STUB IE 941.67 ` I� ��� IE M73 a 8 ° o §; n ADa1ST CASTING TO " of • // 12" PLUG ' Z - - .� °° u • m r ISE 965.44 f 120 DIP O L / 0 26 50 wo 2 •j7'SAy / 3 / \ z z z—x—x_z_x_z _x_ — — � 1 _ W � �+ 1R1 3 (2) 8'-4b" BM F p Q>* a= MAR \ NOTES. `d CONNECT TO E)QSTING i' / ; L) STATIONING REFERS TO STREET CENTERLINE. w ' 12" TEE 1 �+^� u 2.) CONTRACTOR SHALL COMPLY WITH THE CLRRENT CITY OF CKa 'r PVC WATERMAIN STUB / _ _/_ \ MONTMELLO GENERAL SPECIFICATIONS AND STANDARD DETAIL PVC WCT TO EXt3TIiG / r — " — — \ \ /� � � � �`� � � PLATES FOR STREET AND UTILITY CONSTRUCTION 12' PVC WATERMAIN STUB / ` i o CONNECT TO EXISTINGSANITARY SEWER MANHOLE - /MH 2 Z „� t bs-94I.00 (FIELD VERIFY) -i f At� 20'-6" PVC STUB I iii ill, t RIX .Xf8 ° ,' E 948.33 -1\+ i 36'-6" PVC STUB ' / '' I I IE .94844 �6i{p ti�1 ig l zr/� 717► �I s s�rc 6' DIP WITH A 6' PWG / T l 6, FES 'R,� ♦� , 8"-22 1/2"I� ` ui CNB 2 _ 41"S..IS \ �, f /' / Z LL LL STMH I 60 DIP WITH MH i ' 6 PLUG t % , LE FABRIC 3 \ \ i " 1j It / :E STMFI 4 /1 1IEs9� 1 PVC rt f t ,' HYDRANT 351-6" PVC STIS REDUCER l;1' i t f f / / b Z �f yam, E 947.8E — — 6" RSV 1 ' / '2 �il1� ,. it a120- 6" DIP WITH 1 , ' /' PLUG 305 C ' LD 31 SCALM 1" - So HDR Wolters Way 5' VER / li 1 / 1 o /, I / HIGH: POINT ELEV:- 966.191 i m q'o�~a,tl HIQNt POINT STA t 226.93 : c 875 :PVI STA - 2+35 : ..........................N ..,........ PVI•°�-. "am .........:.........:.........:..... :.. :875: a 100' VC 'FINISHED'M:GRADE :...........................................................:......... 875 w n970i................................................................................................ K W b b y :.........:.....r :.... +:....a ..:......... :....... ........:.970 ........ ......... ....... :.........:.::: : 970 tl r d�..... N ORIGINAL CL GROUND FINISHED a GROUND ...:.........:.........:........:.........:.........:......... ��+ ate+, a ; po 965 ........li........:.... w�.:... 6�--. - �'''_'�_' -f,4 n ~ : ¢ r : ----z-----:-- - - •.. .........:......�, �..:.. ; ........:.. ....:......... :. 965...........:..... .. :....ORIGINAL: CL GROUND........ 965 , 960 �* --- --. :..........TO.TOP •aF P€ :.........:.........:.........:.. : I.47fC^. Li 3 : . 8 N - : : �� =:........:.........:........AIAlr.............:...........— 960 .:.........:.......� s�......:..�...-.,................ 960 " CL 52 7c FEET �-_•_ ;...........................:......... 955 ==---- : j; -- ?°� z .......... ..........:.........:.........:.........:.........:.........:... 955: „ il �12�... N . {;,........:........................... 955 a 32 CL uj 950 ` ��-�f-- ...... ......... ...............I�.:......... :.........:.........:.........:..... ...:... 2351- • �� w U co w Q a i I" .................... ..... 950. ® :... �° '�' •6 If' -124 RCP- 945 " : = �5. c+�....... 950 aZZ�°�Z 11 220'-a" PVC SOM 6 a4OX $ ; cL9s51 s : 0 ..:......ri..:......... ......... ......... ......... :..... .........:.... :.........:........ �` .......:. 945.......... t8"PVC : ,'� : "RCPw o Fx �O ...... , 945 --: ---�� JII.........i.............................................:........:.........:.........:.........:......... H a W cn 1-- 940 ......... :......... :..... _ - :.- �'.......... 246'-12` PVC SDR 26 O Q 221c -911—r PvC '- _ Z w >- Z :....................... ..:........1. °�40!........:.........:.........:.........:.........:.940..:....................................:.........:.........:.........:................. ', .......................... 940 SDR 35 °' o W :► 935 .........:.... : '� Q —:.........:.........:.........:.........:.........:.........:................... :......... :.........:.........:.........:.........:.........:. 935..:.........:.........:. �$ =.......................................................... ; .. �► :.........:......... 935 SHEET NO. n ri �;g w $:� - a <:+ D1' `r o ao $ m: n: : : II! FES A) STA :4+26.30 930 �: - - , w 9�2.so �:� 930 . -ia >� J 4 of 0 1 2 3 4 5 6 7 O 1 2 3 9 11.91196 4 930 / 4 t ^.colocMcLAL nn 17 VXNAM* MUD P CplIOWA COMMERCIAL ` z p , ZONING AND LAND USE MAP ` Q ' NOT to sc" tm ����DRAWINGS VICINITY MAP NOTO Sc" t �•r•ry ow—mb4. to-- a :.otos a s x uma r.a,Q.. r..umb.:r at.t, Mom ear r"LbnlAwr not. MA" ■.0 s rr*Umb=s ar.etos rro, x.rtn a x rntfestRwy Groans PAM sooty sou t 7 rrdlmtr 7 UM%r n•o. A.rO sat i a s s.0ox P"i ma net Council Agenda - 7/8/02 7. Consideration of accepting the 2001 audit report., (RW) A. REFERENCE AND BACKGROUND: Mr. Rick Borden of Gruys Borden Carlson Associates will be present at the meeting Monday night to present a brief overview of the 2001 audit report that has been recently completed by their firm. A copy of the report has been included with the agenda for Council review. The audit report is being presented to the Council later than usual as the Council is normally accepting the report prior to the end of June. City staff needed additional time to prepare some of the audit work papers and a staff shortage at the auditor's resulted in the report being completed the first week of July. The Council is asked to accept the report at Monday nights meeting so that it can be forwarded to the State Auditor's Office as soon as possible. In reviewing preliminary draft copy with Mr. Borden, it appears that the City's finances are in good shape with increasing fund balances in most areas. Mr. Borden will review with the Council the financial condition of the City and highlight any specific points during his presentation. In the mean time, if anyone has any specific questions prior to Monday night feel free to contact me or Mr. Borden at Gruys Borden Carlson. B. ALTERNATIVE ACTIONS: Council should accept the 2001 audit report as presented so it may be submitted to the State Auditor. C. SUPPORTING DATA: Copy of 2001 audit report Council Agenda - 7/8/02 8. Consideration of setting a date for assessment hearing on Gillard Avenue Pathway Proiect and consideration of acceptance of bids for pathwav work. (RW) A. REFERENCE AND BACKGROUND: The City will be receiving bids at 11 a.m. on July 8`�' on the Gillard Avenue Pathway project. The bid tabulation will be presented to the Council for consideration Monday night. This project was initiated at the request of a number of property owners in the area concerned about safety for pedestrians and after the public hearing was held by the Council, authorization was given to proceed with an advertisement for bids. The City Engineer's estimate for this project including indirect costs and a 10% contingency place the total project cost at $65,331. The project proposes to extend a pathway along Gillard Avenue from the entrance to the River Forest Development south to where Gillard turns east. A total of 15 parcels would be affected by the improvement which could result in an estimated assessment of $4,350 per unit. Although the project was ordered by the Council, a decision had not been made on how the project would be assessed to the benefitting property owners, and with the bids being received I -- on Monday, it is suggested that the Council hold an assessment hearing prior to actually awarding the contract for the improvement. This will give the Council an idea of whether property owners will object to paying for the improvement before the project is started. Based on the engineer's estimate of total project cost, the following briefly summarizes what each individual assessment would be under various assessment percentages: 25% - $1,088 50% - $2,178 75% - $3,267 100% - $4,350 As you know, the general rule of thumb in financing sidewalks and pathways identified on the sidewalk grid/pathway plan falls under the 75/25 rule; the City pays 75% and the property owners pay 25%. This particular pathway has not been identified as part of the pathway grid system and is not directly connected to the grid system. Normally when pathways or sidewalks are developed within subdivisions, they are funded entirely by that development. When the public hearing was held on ordering plans and specifications for this pathway project, a consensus on how the project was going to be assessed had not occurred. Because the assessments are quite large, if assessed 100% ($4,350 estimate), it is recommended that a Council Agenda - 7/8/02 public hearing on adoption of an assessment roll be held July 22, prior to the actual awarding of a contract to the low bidder. This would allow the Council the opportunity to determine in advance if any assessments are going to be appealed. In anticipation of holding a public hearing, notices are ready to be mailed to all 15 property owners, based on an assessment policy established by the Council. B. ALTERNATIVE ACTIONS: Motion to authorize preparation of an assessment roll and schedule hearing for July 22"' and table action on awarding contract until after the public hearing is held. Under this alternative, the Council could establish a proposed assessment schedule for the pathway improvements based on actual bid prices and schedule the hearing prior to actually awarding the contract. Scheduling the assessment hearing will once and for all identify whether there is public support or objection to this project. 2. Motion to award the contract to the low bidder for the pathway improvement project and wait to hold a public hearing on the assessments until after the project has been completed. C. STAFF RECOMMENDATION: It is the recommendation of the City Administrator that once the bids are received and the actual project costs known, consideration of awarding the contract should be tabled until an assessment is held. As far as developing an assessment policy for this project. the Council can debate the merit of participating in the project costs, although it is not part of our grid system. D. SUPPORTING DATA Resolution Calling for Assessment Hearing Bid Tabulation to be provided Monday night. 2 RESOLUTION NO. 2002-39 RESOLUTION SETTING PUBLIC HEARING ON PROPOSED ASSESSMENT FOR GILLARD AVENUE PATHWAY PROJECT NO. 2001 -IOC WHEREAS, the City Clerk has prepared a proposed assessment for the cost of improving Gillard Avenue by construction of an 8' pathway five feet from the existing street pavement and other necessary appurtenant work, and WHEREAS, the City Clerk has notified the Council that such proposed assessment has been completed and filed in the Office of City Clerk for public inspection, NOW THEREFORE, BE IT RESOL VED BY THE CITY COUNCIL OF MONTICELLO, MINNESOTA: A hearing shall be held on the 22"' day of July, 2002 in the City Hall at 7 p.m. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and shall state in the notice the total cost of the improvement. He shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearing. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property,with interest accrued to the date of payment, to the City, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of the assessment. He may at anytime thereafter, pay to the City the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. Adopted by the Monticello City Council this 8"' day of July, 2002. Roger Belsaas, Mayor ATTEST: Rick Wolfsteller, City Administrator PROJECT: Gillard Avenue Trail Improvements and Appurtenant Work City of Monticello Project No. 2001-10C LOCATION: Monticello, MN PROJECT NO(S).: 1338-02 Bids Opened: Monday, July 8, 20025 11:00 a.m. Contractor 1 Sunram Construction, Inc. 2 Buffalo Bituminous, Inc. 3 Omann Brothers, Inc. 4 Nadeau Utility, Inc. 5 Environmental Associates, Inc. Engineer's Opinion of Cost t Bid Security Addendum( ) Total Bid X N/A $60,178.00 X N/A $64,955.00 X N/A $76,760.00 X N/A $88,735.50 X N/A $102,985.00** $46,385.00 I hereby certify that this is a true and correct tabulation of the bids as received on July 8, 2002. s - Bret A. 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CUJ ai E � ami cn � z U v 0- U a) O _0 co am m o a Q o Q W m W - CC a. cn ! a S W W Z� X m o W a ZO J _Z c Z Z o Z r F- to ¢ z O 2 w c7 Z 2 U > 0 m M J Q J ~ V m O 2 A w Q z X OC m 2 Q w Q U U > 2 U Z 2 z 2 _O z } F- Z O H U N > I > `r w U 0 2 m D J Q w OmC 15 r n CQ7 Iw- Q Q UO ~ CC U z U OO J U w O w > Z 2 v W W F -cwt jU W Q li t0 V Cq W h to 0 2 ff Q O U O C7 t- 0 ¢ O x w 0 ¢ O wo Q O U _J Cj �r Fes• O Q Z U tri Lo (h U-)) M r 1— Z® N N N t0 tttror�� N N U) to N U-) N Lo_ tV (O N w N w N to (O to (0 Lo cli L6 N if) Q N N N04 J Z a( J J J r N C'7 'd' u7 V7 n mW T' r N T — V T T 1") — n T F,. +% 0 Council Agenda - 7/8/02 8A< Consideration of resolution accepting quotes and awarding contract for construction of the Locust, Walnut and Cedar Street Parking Lot Improvements, Proiect No. 2002-07C. (''VSB) A. REFERENCE AND BACKGROUND: Two quotes were received Wednesday, July 3, 2002 on the above referenced project. The quotes received ranged from a low quote of $38,534 to a high quote of $62.232.26 with the low quote being from Buffalo Bituminous, Inc. The engineers estimate was $34,618.25. Just prior to bidding a revised plan was developed that could add three more stalls on Cedar Street. Based on the unit prices from Buffalo Bituminous, the additional three stalls would add approximately $3600 to the total construction cost. B. ALTERNATIVE ACTIONS: Adopt a resolution awarding the contract to Buffalo Bituminous in the amount of $38,534.00 for the Locust. Walnut and Cedar Street Parking Lot Improvements, Project No. 2002-07C. 2. Adopt a resolution awarding the contract to Buffalo Bituminous in the amount of $38,534.00 for the Locust, Walnut and Cedar Street Parking Lot Improvements, Project No. 2002-07C and authorizing the additional $3,600 expenditure for the three additional stalls. Do not accept the quotes. C. STAFF RECOIMMENDATION: It is the recommendation of the City Engineer that Buffalo Bituminous be awarded the base bid. The additional three stalls would be helpful to have installed in this area. D. SUPPORTING DATA: Bid tabulation from WSB & Associates. WSB & Associates, Inc. July J, 2002 N'SB & Associates, Inc. 4150 Olson Memorial HiehwaY, #300 Minneapolis, AIN 55422 (763) 541-4800 (763) 541-1700 (fax) City of Monticello 505 Walnut Street Suite 1 Monticello, MN 55362 Re: Quotes for the Locust, Walnut and Cedar Streets Improvements Project WSB Project No. 1433-00 Dear City Officials, Quotes were received for the above referenced project at the office of WSB & Associates. Inc. on July 3, 2002 until 4:00 p.m. Two quotes were received and the tabulation of bids is attached. The Engineers Opinion of Probable Cost for this project was $34,618.25. WSB & Associates, Inc. recommendation is to pass a resolution awarding the contract for the Locust, Walnut and Cedar Streets Improvement Project to Buffalo Bituminous in the amount of $38,534.00. Sincerely, WSB & Associates, Inc. Michael J. Nielson, P.E. 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At, w a Ul H 0 0 0 \ \ �D 0 \ \ \ \ \ \ \ n W W W O O a N 0 0 0 0 0 0 0 t1J m m m N N N N N N N N N N m m m O w w 00 N Ul Ul Ul Ul .P O ro xn 0 H � C H o IC m O 'zJ .P h7 rororo rororo roro ro ro ro roro ro rororororororo rororororo \ o ro � www 00ww 0000 00 00 00 cow 00 wwmmmww 0000ww00 Ivo kO LD w %D %D tD w lD w 7D �o kD W 1D w 1D 7D w w 1D kD w kD lD w w z N N N N N N N N N N N N N N N N N N N N N N N N N N d H t1j H 0 0 0 0 0 0 O O O O O O O O 0 0 0 0 0 0 0 0 0 0 0 0 r n 000 O O O O O O O O O O O 0 0 0 0 0 0 0 O O O O O H t1J O 00 O O O O O O O O O O O 0 0 0 0 0 00 O O O O O z r IP w w N N N N F, H F, 1-' H F, H F, F, F, 0 0 0 0 O 0000 LTJ r 0 w w H N w 0 kD w a m Ul .P w N F, 0 w m a m w N F, Ln .P F, 0 'Cc a) jlNl°noetic C _ Dcv estab Ji TIle Co e10 eYecu s1111j` TII Council canee1't 1)irE'ct Council A tre t1v, D1St1. d for the b nda _ 6/��/0 wolf{il]�r Cs °1j `" 011 'ct Np. ],, Public �r 5 �e ort. 2 start ill A °n real est, � , .I trl]e �4 J 1 I J1ave 1learIng dat b) pl. pd tI- test to f111ancin �> f the aftern p Me et111`� set Ll `4 tl` fist J still recti pl1 0 11 st p W ' �00Z o1 re eseal'cjlil cstal]1I)iI?`r _ and t1ie11Oa ,tO. totiCll bases t11e build,, ] heal'ln(r 1` f1na11 NO co cJ111]el y a1 ses before lder and c 011 th 0111 �T 111!111 C) Pro sl�ect e .tuJv 8 if ` °prions t1�lentyet 1d e9t11p111e f leave TJ °nlPally 1]1pr11111cr Tean, s a decisi Will J1av Talked nt 11a1]cl�1`r ]ey re build �, ,trill ch o11 is e IF with the � wall Q1111`r, f1v e ?S Cp lPaed t.0 visit Made ]v Stuff lea ir att01 d) T�,0 other e acres c pall y Ipo a lnantrf °t Intel. dy for C ney, the e) Lake Toler �0j�1pa11 tr11e11tly 40,]{111 1011` _laacttll'11]`r CO, ted 111 0ur G u11ci1 t0 call the A. 001 °I build les les - Wet ind 4J fu]] til11e 11` e (two ye1j1?a11y i11 St �El=. 1 Public financial ob .because t11 Double gL111,4rstries _ 40 011p]oyees ars °tit) About °n Tue Prop erty ac l'� atiO1ls `vaey felt Lake rchery elected s� ft and Otrt S0 000 Ssdav o An1OCO Site it loa s s1111p1y n Too] 's abil 'Jetted to Zvi -S0,000 s ft to - I n• not 't.Y tp clear tlldraw their ft. talned title t0 tried .trill beth 8 Tl1e EDA all Ir i�1t e 18 an the pro airy F h enC111nb1• ent to n'IPC l elat' d clpsed 0 per-ty L p Iut11 and ad approved ppy pv antes and Purchase Citya]] rt e to tlleir,n Ills COnstl�t Lot resp pndLottrs Real ed a S-50, 00 e`Ylst111`J `r) kalls TI � Mope to st Det e]Op111e ICt1O11 �11an ed pa o state tO lna 401 ea] lands a`1en al t Coll 11t Rest ting O11 t btal1 ed title ke sine B and the p1 opert struct]on of atiO11 ulle ?0. e to t1i arlyv the Ila veli ' result s o f;Y ` The around .t ACtI on Pia W aitill � e propel -t he fOrnler t closed the B1at11 RA Ileld the tilv 1 11. Civil t fol a foil .I 011 away d Reed as the 1 Testin(l . Public heal..ell` in n fpm Il) A t de b z� the � r Kruse Pal-cc]T I tie Cpin � l eJa ti ve t p 11� p11 plans il] a ached • . pally `v p the t IS ol1 Ju11e � Wo Won re]�Jze 1-esidenti dlSpOsltl pl �1 onticell p a cop t; p - 7 for on ' ase al fu 1 o t' raw as dir) $ecatrse t f the econpl 1 c011Structl It _ Beds a sates fact * el tank len, raw C,012117 directed he 1j1 c de °11 of for parte J 11 of n2ort`a° vas trllity G t�d by rile tt tow.�illptr site U was e10 Conti tilde � O Vere �rplll , tO V p111ej1t se `ra 4Z Ort actors e tilJl feat 111arket111`r re pr11t that F for tJ1e�p to beuIl1 Jtrld111` t�X11 be Meet111g wit all til y �2, 1) 8 I, T' C MC. we • e SI C preselltat. 11 da y ct;a tr111a J iDi -O0� L•j`n11 ales I11av eves s cr stover -. in this Street _ 0!1 A/I 1J ttse a flo11t e a quos The ad cable t0 ch substa A real �l]day. •Icy eJevat' e f'°111 111 the a'Ige a 1) Plan nd Ed Sp Mpllti e J] d t0 plalj 17111`r Cpl and Propel.tt tate a` entr ?4, 200 1011 of the bull 1g at2, pl C o 1j11 cr - Is the Sp k) Ad ` CO11111jiss . ss1O11 `� O abed and ask 111` as it,]l b 11 Ge1lela] dltional i . ss1017 177ee . rl�sllop ` RA. ed if, the e ayailabl 1110'111at1 t111`r 0fJ good IRA or e. 011 t0 tIle 01 v attendaljce C1ty w.e�e 111 terested l °using Stu C°nI p plan f d v' °llOw. _trp at t he l 1 t i t Council Agenda - 6/24/02 1) I'll be out of the office July 1 and back in July 24. Rick will handle finance questions and .Leff O'Neill any new industrial leads. Soon as I get back I have to work on the TIF Reports to the State Auditors. m) EDA approved GMEF Loan for Tapper's Inc. for purchase of machinery and equipment adding 6 new frill time jobs.