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City Council Agenda Packet 11-25-2002AGENDA REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, November 25, 2002 - 7 p.m. Mayor: Roger Belsaas Council Members: Roger Carlson, Clint Herbst, Brian Stumpf and Bruce Thielen 1. Call to Order and Pledge of Allegiance. 2. A. Approve minutes of special meeting to canvass election results C B. Approve minutes of special meeting 2003 budget workshop P)(,1 C C. Approve minutes of November 12, 2002 regular council meeting. C C Or J. Consideration of adding items to the agenda. e ` D �CCS 4. Citizen comments/petitions, request and complaints. 5. Consent agenda. A. Consideration of ratifying new hires as identified. B. Consideration of approving personnel policy language revisions for sick leave severance benefits. C. Consideration of accepting 3rd quarter liquor store report. D. Consideration of approving appointment of new members for the Community Center Advisory Board. �',,)\\°e-c� E. Consideration of authorizing expenditure for future fireworks displays at River Fest. 6. Consideration of items removed from the consent agenda for discussion. 7 Consideration of approval of wine/beer license for Crostini Grille & Pizzeria 8. Report on MOAA litigation and review and confirmation of annexation procedures. 9. Consideration of accepting provisions allowing for sanitary sewer connection - Kjellberg's West Park 10. Consideration of approving supplemental agreements for pedestrian bridge at CR 18, Proj #98-02C. f1 �� r 11. Approve payment of bills for November. 12. Adjourn. MINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL Tuesday, November 12, 2002 - 5:30 p.m. Members Present: Roger Belsaas, Roger Carlson, Clint Herbst, Brian Stumpf and Bruce Thielen. Members Absent: None. 1. Call to Order. Mayor Belsaas called the meeting to order at 5:30 p.m. and declared a quorum present. 2. Canvass of 2002 Election. The Council canvassed the results of the 2002 municipal election. Based on the election results, Bruce Thielen was elected to the position of Mayor, a two year term, and Brian Stumpf and Glen Posusta were elected to the Council for a four year term. BRUCE THIELEN MOVED TO ADOPT RESOLUTION NO. 2002-71 CANVASSING THE ELECTION RESULTS OF NOVEMBER 5, 2002 AND DECLARING BRUCE THIELEN TO BE ELECTED AS MAYOR AND BRIAN STUMPF AND GLEN POSUSTA TO BE ELECTED TO THE CITY COUNCIL. CLINT HERBST SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 3. Adiourn. The meeting was adjourned at 5:40 p.m. Recording Secretary 2 a MINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL November 12, 2002 - 5:45 p.m. Members Present: Roger Belsaas, Roger Carlson, Clint Herbst, Brian Stumpf and Bruce Thielen. Members Absent: None. 1. Call to Order. Mayor Belsaas called the meeting to order at 5:45 p.m. and declared a quorum present. 2. Review of 2003 budget and tax levv. City Administrator, Rick Wolfsteller provided the background information on the proposed 2003 budget. At a previous budget workshop, the Council asked that staff investigate the cost of leasing equipment or contracting the work out instead of purchasing the equipment. Public Works Director, John Simola submitted costs for leasing equipment. His preliminary findings indicated that if the City was replacing a piece of equipment then it was more cost effective to purchase rather than lease. Bruce Thielen stated he didn't have a problem with the purchase of a new loader. He was more concerned about the City keeping the old loader. He felt the old loader should be traded in. John Simola felt the trade in value on the loader would be approximately $30,000. Bruce Thielen stated he had reservations about adding an additional vehicle to the fleet and questioned how much use the old loader would see. John Simola responded that the City will have to haul snow off CSAH 75 and they would be utilizing the loader for that. John Simola felt the old loader should be kept for a full season to see how much it is used. After that point a determination could be made whether the piece of equipment should be kept or traded in. There was some discussion on the trade in amount and whether the levy should be reduced by the trade in amount or if the $30,000 should remain in the budget. Then if it was necessary to lease equipment or contract work out the $30,000 could be used for that. The consensus of the Council was to acquire the new loader, keep the old loader for this season and leave the $30,000 estimated trade in amount in the 2003 budget. Public Works was also proposing to acquire a bucket truck. Again the cost of leasing the equipment was checked into. John Simola stated that it would be more expensive leasing this equipment because the City would have to send two people to pick up the equipment. Bruce Thielen questioned the 600 hours of estimated use for the bucket truck. John Simola stated that presently the bucket truck is also used every day as a vehicle. The current bucket truck is an used vehicle and the City is looking to get another used one at an estimated cost of $24,000. Rick Wolfsteller reconfirmed with the Council that the proposed 2003 tax levy will be $6,782,018 which is $283039 more dollars than last year or approximately a 4.37% increase. The amount being proposed is the maximum amount the City may levy. 2'6 Special Meeting Minutes - 11/12/02 Rick Wolfsteller pointed out that the City is looking at a number of infrastructure needs such as the Fallon Avenue Bridge, the CR 18 interchange and 7"' Street extension. While these projects have been discussed no money has been set aside for them and the Council should consider how they propose to fund these projects. Roger Belsaas questioned whether there would be some state and federal money available for these projects in addition to the portion of the cost the City could assess. There is approximately $1.1 million in the street reconstruction fiend and it was discussed whether any of these funds should be utilized for any projects other than the core streets. Bruce Thielen questioned why the cost estimates for the reconstruction of the core streets were so high since the City is basically looking at repaving of existing streets and not extensive utility work. John Simola informed the Council that there is approximately 30 miles of streets and the normal life of a street is 20-25 years. Bruce Thielen talked about some of the improvements in paving techniques and felt that utilizing these techniques might result in lower costs for the City. John Simola pointed out that the cost per street will vary depending on whether the City has to widen the street and add curb and gutter or if just resurfacing the street. He added that on many of the streets the catch basins need to be replaced and probably about 20% of the curb and gutter will need replacing. The first phase of the street reconstruction project will begin in 2003 although it has not been determined yet which streets will be reconstructed. Bruce Thielen also raised the question of establishing a storm water utility. John Simola stated the storm sewer system is getting old and the City is facing new requirements for storm water runoff that will be more costly for the City. It was noted that the League of Minnesota Cities had suggested a storm water utility has a possible funding mechanism for the storm water improvements. The Council discussed the Deputy Registrar's office and whether the space should be expanded. At the present time the building is occupied by the Deputy Registrar's office, the food shelf and the Christian Social Services has a portion for clothing. The main concern is that the lobby space for the Deputy Registrar's space is small and there have been occasions when people have had to stand outside because there was insufficient space in the lobby. Clint Herbst asked about the Teen Center at the MCC and how extensively that space was used. Kitty Baltos informed the Council that at peak times it runs between 500-600 a month and at slower times it is 350-400 users a month. In addition that space is also used rental space. If the space was utilized for the Deputy Registrar the MCC would be losing rental revenue. Clint Herbst felt that it would be practical for the Deputy Registrar to be located in the City Hall. Rick Wolfsteller stated that no serious study has been done as far as cost estimates for expansion at the existing facility nor had the Christian Social Services been contacted regarding their future needs for space. Clint Herbst suggested that the City, since they had to look at the library site anyway, might want to consider including the Deputy Registrar's office at that site. Clint Herbst felt that before the $25,000 budgeted for the Deputy Registrar's office was spent on expanding at their present site, some of those funds should be used to study the library site and whether it could be utilized for the Deputy Registrar's office as well. There was some discussion on the condition of the building housing the Deputy Registrar's office. John Simola informed the Council that the Lions had volunteered to paint the building at one time but because 1) iu Special Meeting Minutes - 11 / 12/02 there were repairs needed to the block work, the painting was not done. John Simola had gotten a cost estimate for the block work repair which was $12,000 and $10,000 for an elastic coat similar to that on the Public Works building. Rick Wolfsteller indicated that he would like to do further study on what it would cost to expand the existing site an additional 10 feet and what other options are available. The Council determined to leave the $25,000 in the budget. The Council discussed the $1,000 budgeted for employee social events. The Council stated that the funding for these social events were part of the overall employee benefits package and the Council was agreeable to the amount budgeted. John Simola reported that the Public Works Department had opened bids for the sale of the 1985 International plow truck. The high bid was submitted by the City of Maple Lake for $14,995. Since this was part of the budget, John Simola asked for the Council's direction. The consensus of the Council was that the truck be sold to the City of Maple Lake. Rick Wolfsteller reminded the Council that the Truth in Taxation hearing is scheduled for December 4, 2002 at 5 p.m. He pointed out that even if the City had a plan for financing the CR 18 interchange, Fallon Avenue bridge and other infrastructure needs, the City could not levy any more than what they are proposing. It was also pointed out that the proposed levy amount did include costs for an upcoming bond sale. 3. Adiourn. The budget workshop adjourned at 6:30 p.m. Recording Secretary J MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Tuesday, November 12, 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 Allegiance. 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 October 28, 2002 regular Council meeting. BRIAN STUMPF MOVED TO APPROVE THE MINUTES OF THE OCTOBER 28. 2002 COUNCIL MEETING AS PRESENTED. CLINT HERBST SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 3. Consideration of adding items to the agenda. Clint Herbst added to the agenda a discussion on the Kjellberg connection to the sanitary sewer line and comments on development issues. Bruce Thielen added a discussion of cable tv use of joint trench for utilities and residency issues for a newly elected council position. Bret Weiss asked that an update on the drainage issues in various developments be included on the agenda. 4. Citizens comments/petitions, requests and complaints. None. 5. Consent Agenda A. Consideration of ratifying new hire for the Water Department. Recommendation: Ratify the hiring of a new employee at the Water Department. B. Consideration of denial of approval of a conditional use permit and variance allowing accessory uses including attached and detached garage in excess of 1200 square feet. Applicant: Craig and Naomi Schibonski. Recommendation: Deny approval of the conditional use permit request to allow construction of an accessory structure in excess of 1200 square feet for a total accessory structure area of 1404 square feet. 1 Council Minutes - 11/12/02 C. Consideration of preliminary and final plat approval for Monticello Business Center 2"d Addition. Applicant: Michael Krutzig and Daryl Krutzig. Recommendation: Approve the preliminary and final plat for Monticello Business Center 2"d Addition with the following conditions: A) The owner of Outlot A to continue to work with the City on the alignment of Cedar Street and provide a blanket easement over Outlot A to allow flexibility with regards to the final road alignment. At such time that the final alignment is determined, the blanket easement will be replaced with the minimum right of way necessary for the selected aligiunent; B) A developer/owner agreement is approved spreading the full Cedar Street assessment amount across the benefitting properties. If Outlot A is not assessed, its share based on front footage shall be spread against the other benefitting properties; C) Approval is contingent upon integration of future site plan development/final plat with the City Engineer's road and utility plans for development of Cedar Street right of way. D. Consideration of approving final request for payment on sanitary sewer rehabilitation work on CSAH 75, Project No. 2000-16C. Recommendation: Approve final payment to Lametti & Sons in the amount of $58,357.50 for sanitary sewer rehabilitation work on CSAH 75, Project No. 2000-16C. CLINT HERBST MOVED TO APPROVE THE CONSENT AGENDA. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 6. Consideration of items removed from the consent auenda for discussion. None. Added Items: Cable TV - Bruce Thielen reported on comments from residents in the new developments that the cable tv company was not placing their cable in the joint trench with the other utilities. The reason given was that they could not afford to do so at this time. It was felt that it would be more costly for the cable company to come back at a later date and install their lines after yards are established and driveways are in. Rick Wolfsteller noted that the franchise agreement specifically states that the cable has to go in but it doesn't have to go in until there are so many home in. It was felt that the cable company is missing an opportunity by not using the joint trench. Rick Wolfsteller is working with the cable commission administrator on this. Residency Requirements - Bruce Thielen stated that a number of residents had questioned whether Glen Posusta, the newly elected council member met the residency requirements. This issue had been brought up at a previous meeting. He felt the City had an obligation to investigate this further and determine whether the residency requirements were met. Clint Herbst questioned whether it would be fruitful to pursue this. He was concerned that in light of the city attorney's report on the residency requirements, the City could be spending additional time and money on something that may not be resolved. Bruce Thielen questioned whether the intent to become a resident -vs- actual legal residency didn't merit investigation. He felt that an N Council Minutes - 11/12/02 investigation would clarify the issue. BRUCE THIELEN MOVED TO AUTHORIZE STAFF TO HIRE AN INDEPENDENT INVESTIGATOR TO INVESTIGATE GLEN POSUSTA' S QUALIFICATIONS TO HOLD THE OFFICE OF COUNCIL FOR THE CITY OF MONTICELLO. BRIAN STUMPF SECONDED THE MOTION. In further discussion, Bruce Thielen stated that by having an independent investigation there should be no claim of conflict of interest. Glen Posusta asked what the legal requirements for residency were. Bruce Thielen reiterated that the Council had a duty to resolve the question of residency. Clint Herbst concurred with that but questioned how much the City would spend to get an answer to that question. UPON VOTE BEING TAKEN, MOTION CARRIED WITH CLINT HERBST VOTING IN OPPOSITION BECAUSE OF THE COST OF TAKING SUCH ACTION. Kjellberg Connection - The City Council had received an update on the status of the connection of the Kjellberg mobile home park to the City's sanitary sewer system. Clint Herbst noted that when he first came on the council 12 years ago the connection of the mobile home park to the system was a priority. He now leaves office after 12 years and it is still unfinished. Rick Wolfsteller stated the City is waiting for Mr. Kjellberg to comply with the requirements of the settlement agreement. To comply Mr. Kjellberg would have to reconstruct some of the sanitary sewer lines that are in place. Clint Herbst felt that the City had done just about everything possible so that the mobile home park could be connected and he felt the City should stand firm in having Mr. Kjellberg comply with the requirements of the settlement agreement. Bruce Thielen stated that there has been animosity between staff and Mr. Kjellberg and he hopes that the issues can be resolved. Development - Clint Herbst stated that he and Roger Belsaas had met with a developer who was working on a development plan in the CR 18 area. Transportation issues in this area are a concern and Jeff O'Neill suggested that a workshop be set up to look at the transportation concerns in this area. Bruce Thielen felt they should look at the entire 7th Street corridor. City Engineer, Bret Weiss noted that there are a lot of issues in this area and there will be a significant investment in infrastructure needed. There was some discussion on when an update on the transportation/utility plan for this area would be completed. Bret Weiss was not sure if any update would be ready by the December meeting date. Drainage Issues - Bret Weiss updated the Council on various drainage problems: 1) Meadow Oaks - He has talked with the property owner and the property owner is satisfied with the steps taken to correct the problem; 2) Rolling Woods - They have met with the developer. It is proposed to add an extra catch basin and regrade the yard. Since there is capacity in the storm sewer pipe the addition of the catch basin should help the water get to the pipe faster; 3) Groveland - The problem in the area of the pathway and 90th Street has been taken care of, 4) River Forest - A swale was constructed between River Forest development and River Mills development. The city attorney will pursue getting reimbursement from the developer for this work. In River Forest where the water ran towards Gillard Avenue they put some material in there to berm 3 Council Minutes - 11/12/02 the water off. In the spring they will do clean up and complete the restoration work. 7. Approve Uavment of bills for November. BRUCE THIELEN MOVED TO APPROVE PAYMENT OF THE BILLS. CLINT HERBST SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 8. Adiourn. BRUCE THIELEN MOVED TO ADJOURN AT 7:40 P.M. CLINT HERBST SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Recording Secretary 0 ..�2 C Council Agenda - 11/22/02 5A. Consideration of apnrovinLy new hires and departures for MCC. (RW) A. REFERENCE AND BACKGROUND: The Council is asked to ratify the hiring of a new employee that has occurred recently at the Community Center. 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 employee for the Community Center as identified on the attached list. C. SUPPORTING DATA: Lists of new employees. Name Baker, Mary Bleichner Hay, Suzanne Name Melton, Russ NEW EMPLOYEES Title Department Childcare Att MCC Custodian MCC Lifeguard, Lead MCC TERMINATING EMPLOYEES Hire Date 11/4/02 11/11/02 11/1/02 Reason Department Last Day involuntary MCC 11/5/02 employee council list: 11/21/02 Class part time part time part time Class full-time -5 A Council Agenda - 11/25/02 513. Consideration of approving personnel policv lan6uage revisions for sick leave severance benefits. (RW) A. REFERENCE AND BACKGROUND: On October 28"', the City Council authorized city participation in the Minnesota State Retirement System Health Care Savings Plan that allowed employees who leave city employment to be eligible to transfer their sick leave benefits to the state who would manage disbursements to the employee. By the city joining the MSRS plan it solved the future problem the city would have encountered on how to administer the benefits of a terminating employee who wanted the city to use the sick leave benefits for continuation of health insurance coverages. The Minnesota State Retirement System has reviewed our personnel policy regarding severance benefits and how they are calculated and has noted that out policy will need to be rewritten to specify that all employees who receive sick leave severance benefits upon termination must be treated the same and that all benefits paid for sick leave would need to be transferred to the MSRS program to qualify for the tax exempt status of the plan. Revisions to our personnel policy to reflect this requirement does not alter any benefits an employee would be entitled to receive upon termination, but it would require that all benefits paid to any terminating employee would have to go through the Minnesota State Retirement System Plan and that the employee would then receive their actual funds from the state through reimbursements for qualified medical expenses. The city and the employee continue to benefit by reduced tax obligations for both the employer and employee. The personnel policy attached has been drafted to reflect the proper language recommended by the Minnesota State Retirement System to meet the tax exempt status required by the IRS and it is the recommendation of the City Administrator that the policy amendments be approved by the City Council so that the program can be started by the first of the year. B. ALTERNATIVE ACTIONS: 1. Approve the personnel policy revisions that would require any sick leave benefits paid upon severance of city employment will be contributed to the MSRS in the employee's name. 2. Do not approve the amendment at this time. C. STAFF RECOMMENDATION: It is the recommendation of the City Administrator that the personnel policy be amended as suggested by the MSRS to meet the tax exempt status requirements of the IRS. While the revision would no longer allow an employee to receive cash for any sick leave benefits they have accrued, Council Agenda - 11/25/02 the policy would revision would not change how much of a benefit a departing employee is to receive, only that it will be paid tax free into a individual savings account for that employee. The city and also the employee will benefit from tax savings. As an added note, the personnel policy revision would not alter any union contract that is currently in effect and any change for union membership will have to be negotiated separately in the future. D. SUPPORTING DATA: Copy of personnel policy revisions pertaining to sick leave severance benefits. 2 employee who may not have, sufficient vacation hours accumulated if, in the Administrator's judgment, such leave will not cause disruption of service. Unpaid leave shall not be granted until accumulated vacation hours have been exhausted. XIV. SEVERANCE PAY 1. Severance pay under the provisions cited below shall be granted to all regular, full-time employees who resign or leave City employment voluntarily and in good standing. Severance pay will be granted only to employees who give proper advance notice of two (2) weeks (14 calendar days) before leaving City service, except in the case of death. A deceased employee's severance benefits shall be paid to the employee's spouse, estate, or beneficiaries in accordance with the provisions outlined in XIV -2 through 7 2. Eligible employees leaving City service after five (5) years of employment with the City shall receive payment for unused sick leave at the time their final paycheck is issued based on 1/4 of the employee's unused sick leave times the hourly rate at the time of giving notice and such P payment shall be sent to the MSRS Health Care Savings Plan in the employees name, such funds to be used for allowable medical costs in accordance with MSRS regulations. 3 . Eligible employees leaving City service after ten (10) years of employment with the City shall of receive payment for unused sick leave at the time their final paycheck is issued based on 1/2 of the employee's unused sick leave times the hourly rate at the time of giving notice, not to exceed fifty (50) days, except for those employees who qualified for a maximum accumulation of sick days above 100 pursuant to Section XIII, 7(A), would be eligible for 50%, not to exceed 75 days, and such payment shall be sent to the MSRS Health Carre Savings Plan in the employees name, such funds to be used for allowable medical costs in accordance with MSRS regulations. Employer shall calculate the severance benefits under all options available in this policy and remit to MSRS the largest amount determined. 4. Eligible employees leaving City service who have accumulated above 100 sick days after April 1, 1996, will be allowed to receive credit for any days over 100 at the current hourly rate of pay Page 16 WORD/PO LIC IESTE RSONN.POL as a severance benefit. An employee who is eligible to receive accumulated sick days severance benefits after termination is required to participate in the Minnesota State Retirement System Health Care Savings Plan and allowable funds will be transferred by the employer to MSRS in the employee's name. 5. Eligible employees who have accumulated above 100 sick days after October 28, 2002 will be required to contribute up to 100 hours annually to the MSRS Health Care Savings Plan until the employee's accumulated sick days have been reduced to 800 hours (100 days). Upon termination of employment, any remaining severance benefits would be paid to the employee's MSRS account as determined under Section XIV, 3 or 4 above. 6. Only days of sick leave accumulated after April 1, 1980, will be considered for any type of severance benefit. 7. If an employee dies before being able to utilize all of the severance funds, his/her spouse, beneficiaries, or estate shall be entitled to receive the balance of any funds remaining in accordance with MSRS Health Care plan provisions. The employer shall calculate the amount of eligible severance benefits available that have not been transferred to the MSRS Health Care Plan and shall remit these funds to the MSRS Plan in the employees name. An employee who has previously enrolled in the MSRS Health Care Savings Plan will have any remaining severance benefits paid to their MSRS account. Nothing in this section is intended to supersede any provisions of contract language contained in any other labor agreements, which are negotiated separately. XV. RETIREMENT - PERA 1. It is the policy of the City that all full-time employees be required to retire upon reaching the age of sixty-five (65) years. Any employee of the City covered by PERA may receive complete information by contacting: State of Minnesota Public Employees Retirement Association Capitol Square Building WORD/POLICIES\PERSON N.POL Page 17 56 Council Agenda - 11 /25/02 5C. Consideration of accepting 3''` quarter liquor store report. (RW) A. REFERENCE AND BACKGROUND: The financial report comparing the first nine months of 2002 with the same period last year has been completed for the Council's review. Overall, both Liquor Store Manager, Joe Hartman and myself are comfortable with the financial condition of the store now that we have had a number of months to operate in the new facility. To summarize, sales for the first nine months of 2002 were Lip $201,640 over last year or 9.7% increase. Gross profit was also up substantially at $116,207 over last year for a 26% increase. The resulting operating income increased $60,340 or 34% to $236,682 for the first nine months. This trend continues for the balance of the year, and if we see the same type of sales increase in the last quarter that we have seen so far this year, we should exceed $3,000,000 in sales for the first time. Through September 30, the liquor fund has cash reserves of approximately $480,000 after deducting the $200,000 that will be transferred to the Community Center operations fund. B. ALTERNATIVE ACTIONS: 1. Accept the financial report as presented for the first nine months of 2002. C. STAFF RECOMMENDATION: It is the recommendation of the City Administrator and the Liquor Store Manager that the financial report be accepted as presented. D. SUPPORTING DATA: Copy of financial report. MONTICELLO MUNICIPAL LIQUOR GROSS PROFIT BY PRODUCT COMPARISON FOR THE YEAR ENDING SEP 30, 2001 AND 2002 2001 2002 YEAR-TO-DATE YEAR-TO-DATE AMOUNT AMOUNT I im C inr �loo ",Iu�, IA LAIIrJ r n r rn-7 :�'+�,�y i 591,162 Discounts Cost of Sales 417,409 412,412 GROSS PROFIT - LIQUOR 128,188 23.49% 178,750 30.24% Beer Sales 1,287,879 1,428,957 Cost of Sales 1,012,791 1,089,732 GROSS PROFIT - BEER 275,088 21.36% 339,225 23.74% Wine Sales 165,939 180,119 Cost of Sales 128,890 145,378 GROSS PROFIT - WINE 37,048 22.33% 34,741 19.29% Misc Sales 76,930 72,201 Cost of Sales 56,902 64,720 GROSS PROFIT - MISC TAXABLE 20,029 26.04% 7,480 10.36% Misc Non-taxable Sales 1,693 7,241 Cost of Sales 308 729 GROSS PROFIT - MISC NON -TAX 1,385 81.81% 6,512 89.93% TOTAL SALES 2,078,038 2,279,678 TOTAL COST OF SALES 1,616,300 1,712,971 TOTAL FREIGHT COST 18,895 8,657 TOTAL GROSS PROFIT 442,843 21.31% 558,050 24.48% MONTICELLO MUNICIPAL LIQUOR REVENUE AND EXPENSES COMPARISON FOR THE YEAR ENDING SEP 30, 2001 AND 2002 2001 2002 YEAR-TO-DATE YEAR-TO-DATE AMOUNT AMOUNT SALES Liquor 545,597 591,162 Beer 1,287,879 1,428,957 Wine 165,939 180,119 Other Merchandise 76,930 72,201 Misc Non -Taxable Sales 1,693 7,241 Discounts TOTAL SALES 2,078,038 2,279,678 COST OF GOODS SOLD -1,635,195 -1,721,628 GROSS PROFIT 442,843 21.31% 558,050 GENERAL AND ADMINISTRATIVE EXPENSE PERSONAL SERVICES Salaries 152,562 177,213 PERA 7,347 9,087 FICA 11,596 13,423 Insurance 15,325 15,979 Unemployment Benefits 436 Severance Pay 295 TOTAL PERSONAL SERVICES 186,831 8.99% 216,433 SUPPLIES Office Supplies 334 537 General Operating Supplie 9,383 11,453 Other Supplies 134 1,733 TOTAL SUPPLIES 9,850 0.47% 13,722 OTHER SERVICES & CHARGES Professional Services 7,266 2,088 Maintenance Agreements 1,300 1,670 Communication 1,043 2,715 Travel -Conference -Schools 1,231 318 Advertising 3,667 11,176 Insurance & Tax 7,965 9,097 Utilities 10,913 14,157 Maintenance, Equipment 3,530 1,989 Maintenance, Building 1,854 3,467 Maintenance, Other Depreciation --Acquired Assets 9,921 18,399 Misc Svc & Chgs 21,129 26,138 TOTAL OTHER SERVICES & CHARGES 69,820 3.36% 91,213 TOTAL GENERAL & ADMIN EXPENSE 266,501 12.82% 321,368 24.48% 9.49% 0.60% 4.00% 14.10% TOTAL OPERATING INCOME Other Income (Expense) Interest Income Cash Long/Short Sale of Property Misc Income TOTAL OTHER INCOME (EXPENSE) NET INCOME (EXPENSE) Transfers In/Out ADJUSTED NET INCOME (EXPENSE) 2001 2002 YEAR-TO-DATE YEAR-TO-DATE AMOUNT AMOUNT 176,342 8.49% 236,682 10.38% -43 -451 500 -171 22 -214 -- 72 -- 176,129 8.48% 236,754 10.39% 176,129 8.48% 236,754 10.39% MONTICELLO MUNICIPAL LIQUOR BALANCE SHEET September 30, 2002 YEAR-TO-DATE AMOUNT CURRENT ASSETS: 71,329.71 Cash -279,337.94 Change Fund 2,800.00 Investments 959,047.89 Accounts Receivable 726,438.22 A/R - NSF Checks -2,923.42 Inventory 420,871.35 Prepaid Insurance 3,657.96 TOTAL CURRENT ASSETS 1,103,623.79 FIXED ASSETS: Land & Parking Lot 71,329.71 Buildings 862,033.29 Furniture & Equipment 96,707.96 less: Accumulated Depreciation -303,632.74 TOTAL FIXED ASSETS 726,438.22 TOTAL ASSETS 1,830,062.01 LIABILITIES: Accounts Payable 53 369.23 Due to EDA Fund Sales Tax Payable 19,767.78 Salaries Payable 20 941.45 Accrued Vacation/Sick Leave 43,390.00 Other Accrued Expenses 4,916.07 , TOTAL LIABILITIES 359,345.53 RETAINED EARNINGS 1,470,716.48 TOTAL LIABILITIES AND FUND BALANCE 1,830,062.01 Council Agenda - 11/25/02 5E. Consideration of authorizing expenditure for future fireworks displays at River Fest. (RW) A. REFERENCE AND BACKGROUND: For the past number of years, the City has funded the fireworks displays as part of the River Fest celebrations each July. The funds have been appropriated from the liquor store revenues, and likewise in the year 2003 budget, $8,000 was again set aside for this purpose. The Monticello Lions Club in conjunction with the River Fest Committee has been negotiating with Melrose North Pyrotechnics, Inc., the vendor that has supplied the fireworks display in the past, on an agreement for the 2003 display. Melrose North Pyrotechnics has indicated they would be willing to continue with the fireworks display for $8,000 a year and even supply additional fireworks if they could be assured of providing the service for the next three years. While the three year arrangement would be between the River Fest Committee/Lions Club and Melrose North Pyrotechnics, the City Council is asked to approve committing to fielding the fireworks in an equal amount of $8,000 for the next three years. If agreeable to the Council, the Lions Club will enter into a three year agreements with the vendor. B. ALTERNATIVE ACTIONS: Authorize an expenditure for 2003 in accordance with the budget for $8,000 for the River Fest fireworks and approve a commitment for two additional years at the same cost. 2. Authorize an expenditure for 2003 only in the amount of $8,000. C. STAFF RECOMMENDATION: As long as the River Fest celebration continues, it is assumed that the City will continue to fund the annual fireworks display. Being able to receive a three year agreement and lock in the price at the same amount seems reasonable, as I believe the vendor has done an excellent job in the past. Asa result, it is recommended that Alternative #1 be approved by the Council, with direction to the Lions Club to enter into the three year agreement with Melrose North Pyrotechnics, Inc. D. SUPPORTING DATA: Copy of letter from Melrose North Pyrotechnics. MELROSE NORTH PYROTECHNICS, INC. 9405 COUNTY RD. 8 CLEAR LAKE, MN 55319 T 320.743.6496 800.771.7976 F320,743,6499 800.775.7976 October 10, 2002 Mr. Gary Anderson City of Monticello 505 Walnut Street, Suite #1 Monticello, MN 55362 Dear Gary, We are pleased your organization is interested in reviewing your options for your future fireworks entertainment. If changes, such as dates or budgets should occur, we will amend the contracts to fit your needs. Enclosed is the proposal we discussed. The following year or two will be similar to this program. Of course, if you choose the three-year option, more product will be included in the last year because of the bonus. Your budgeted amount for the first two years is $ 8,000.00 as it was this last year. The bonus program allows you 5% for each of the first two contracts you sign. This bonus will be $400.00 per year, so this $800.00 bonus plus the $8,000.00 budgeted in 2005 will give you a $8,800.00 display at a cost of $8,000.00. By signing the three-year contracts, this 10% bonus is added to your third display at no cost to you. Enclosed are the contracts, prepared for your review and signature. Upon your decision, please sign and return the original(s) to us in the enclosed envelope. I have made and enclosed copies for your records. Feel free to view our web page at Nvu"-.melrosevvro.com Please call us with any questions or comments. Our office number is 1-800-771-7976. We would be happy to meet with you or your organization. We look forward to returning to your city and working with your organization again. Sincerely, MELROSE PYROTECHNICS, INC. Jared W. Bidwell Event Producer JB/bh enc. Council Agenda - 11/25/02 7. Consideration of aDproval of wine/beer license for Crostini Grille & Pizzeria.. (RW) A. REFERENCE AND BACKGROUND: Earlier in the year, the City of Monticello amended their liquor license ordinance to allow the sale of strong beer by the holder of a wine/ 3.2 beer combination license. The Council set the fee for the on -sale wine/strong beer combination license at $1,200 per year. The City has received their first request for this type of license from Crostini's Grille & Pizzeria which will be located in the Landmark Square Building at 254 West Broadway (former Amoco site). B. ALTERNATIVE ACTIONS: 1. Approve the request for a wine/strong beer combination license for Crostini Grille and Pizzeria contingent upon submittal of the necessary liquor liability insurance, completion of the Sheriff s Department investigation report and payment of the license fees. 2. Do not approve the liquor license request. C. STAFF RECOMMENDATION: It is the recommendation of the City Administrator that the license be granted to Crostini Grille and Pizzeria with the contingencies noted above. D. SUPPORTING DATA: License application. MINNESOTA DEPARTMENT OF PUBLIC SAFETY PS 9114(1-87) ?HONE (612) 296-6159 LIQUOR CONTROL DIVISION 333 SIBLEY • ST. PAUL, MN 55101 APPLICATION FOR COUNTY OR CITY ON SALE WINE LICENSE NOT TO EXCEED 14% OF ALCOHOL BY VOLUME EVERY QUESTION MUST BE ANSWERED. If a corporation, an officer shall execute this application. If a partnership, a partner shall execute this application. If this is a first application attach a copy of the articles of incorporation and by-laws. Applicants Name (Business, Partnership, Corporation) Trade Name or DBA CC;" C% (S R C`S ri4v AA4-J T C Ro u P r LLC. C RvS r j rN t Co rt 11. L(S R r A Business Address Business Phone Applicants Home Phone '558-`(TZL City ' County State Zip Code 1"?00-f71G ELL0 I L_j2t G 06 T 'r_j 1553 C. _L Is this application If a transfer, give name of former owner License period ,X New ❑ Renewal ❑ Transfer I From To If a corporation, give name, title, address and date of birth of each officer. If a partnership, give name, address and date of birth of each partner. Partner/Officer Name and Title Partner/Officer Name and Title "rCt4**L J . /"1vcA35 Partner/Officer Name and Title Partner/Officer Name and Title State of Incorporation l'1 I^fAa(`S c5 T-iA Address DOB 4o)ry /6v'! %r ttw cc.6AkwAr4? 5S3Zal S? /o -GL Address DOB 17yr S R,v<<rL ,Zvi+ s.4 C,.0 IF I Address j DOB i Address CORPORATIONS Date of Incorporation I Z " 5 jDOB Certificate Number -LLC Is corporation authorized to do business in Minnesota? KYes ❑ No If a subsidiary of another corporation, give name and address of parent corporation THE BUILDING Name of Owners Building Owner /1ASre4s Address t2 3 4 � . 3 A�� c Has the building owner any connection Are the property taxes deliquent? ❑ Yes ANo direct or indirect, with the applicant? ❑ Yes )q No Describe the premises to be licensed ^o&w cn wsr2uc„a,., ,LA NDnAKK 5CIOAA-6 12CST74.�RRn•+T O/J MArN THE RESTAURANT What is the During what hours will Number of people Seating capacity? /3S food be available? restaurant will employ? _36 - 3 5' How many months per year Will food service be the principal will the restaurant be open? l'i-- business of the restaurant?Yes [INo If this restaurant is in conjunction with another business (resort, etc.), describe the business. OTHER INFORMATION 1. Have the applicant or associates been granted an on -sale non -intoxicating malt beverage (3.2) and/or a "set-up" license in conjunction with this wine license? ❑ %es Xj INO 2. Is the applicant or any of the associates in this application a member of the county board or the city council which will issue this license? ❑ Yes XNo If yes, in what capacity? (If the applicant is the spouse of a member of the governing body, orn another family relationship exists, the member shall not vote on this application.) 3. During the past license year has a summons been issued under the liquor civil liability law (Dram Shop) (MS. 340A 802). ❑ Yes %rNo If yes attach a copy of the summons. 4. Has the applicant or any of the associates in this application been convicted during the past five years of any violation of federal, state or local liquor laws in this state or any other state? ❑ Yes XNo If yes, give date and details. 5. Does any person other than the applicants, have any right, title or interest in the furniture, fixtures or equipment in the licensed premises? %Yes ❑ No If yes give names and details. is -447' r3P_*4rC oC &CK RIvL0,Q 5dc.%J9r7'r iW2 %V00,000 S IbA L_0^rJ 6. Have the applicants any interests, directly or indirectly, in any other liquor establishments in Minnesota? ❑ YesXNo If yes, give name and address of the establishment. I CERTIFY THAT I HAVE READ THE VE Q S ONS AND THAT THE ANSWERS ARE TRUE AND CORRECT OF MY OWN KNOWLEDGE. _j- /,�- /♦ • o Z Sig ature of Applic nt Date IF LICENSE IS ISSUED BY THE COUNTY BOARD; REPORT OF COUNTY ATTORNEY I certify that to the best of my knowledge the applicants named above are eligible to be licensed. ❑ Yes ❑. No If no, state reason. Signature County Attorney County Date REPORT BY POLICE OR SHERIFF'S DEPARTMENT This is to certify that the applicant, and the associates, named herein have not been convicted within the past five years for any violation of Laws of the State of Minnesota, Municipal or County. Ordinances relating to Intoxicating Liquor, except as follows Police, Sheriff Department Name I Title I Signature CITY OF MONTICELLO LICENSE APPLICATION This application is being submitted for the following license(s): Set-up license Off -sale, non -intoxicating liquor On -sale, intoxicating liquor On -sale, wine On -sale, non -intoxicating liquor On -sale, wine/3.2 beer Applicant Name: ��c`S�s Rte,-�a�, �,�.� a ��v f �.� c. Phone: -3 z.0 - s -s 9 - `►sz.cp Applicant Address: roso *J s T ,j �-/! - /99 -7 SG Social Security #: Date of Birth: '3 Driver's License #: i ` - zoo - y q -7 - 11S_ - G V9 Business Name: c R o�-r ^ 61Z CC � * � - zz (,VZ 1.4 Business Address: Business Phone: 4/Z - -7 q - S Y-► + MN Business ID #: 5' 1 y %-4-9 -71 Describe nature of business operation: ,Z C5 -rnVRA-^j r If Corporation: Officers: c. et r. F, C,c MiCNA61 j. HeC '3t Directors: Do you or does your corporation, partnership, etc., currently hold any license allowing the sale of wine, intoxicating liquor, non -intoxicating liquor or set-ups? Yes >� No If yes: Name of Business: Business Address: Business Phone: Type of License: LIQLIC.APP. 10/3/95 Years Held: References: Name %Av %� JOMti SOIL Ji 1'7 i2c`DCPb��NG Address 1?05"00NT Mea Roc K Fwz� . n,.i Credit References (list at least one bank you do business with): Name Addreos U'a 3 A m pL 5YStJ KN New+ �3RtG«.raN "Ij Nc�RTHwc1T��Rr/ FR -t► IT (�/(. tj Sr ST . PRu �_ Phone N 1mb x &S -!-v23- C' (I(, 7743 • 41-r -S9oZ 71.3- -79,V-- -74,T) "done Number X 5 _ 6G 113 .7 VS - -7 $V-- `?O00 ' -7-j Amount of investment, excluding land: V 6 0 t o00 (only applicants for on -sale, intoxicating liquor must provide this information) Have you ever been convicted of a felony or of violating the National Prohibition Act or any state law or ordinance relating to manufacture or transportation of intoxicating liquors? N D I declare that the above information is true and correct to the best of my knowledge. Date of Application Applicant Signature Surety Bond Sheriff, Wright County Date LIQLIC.APP: lo/3/95 (For City Use Only) Liquor Liability Application Fee Mayor Insurance Certificate City Administrator Date License Fee City Council Agenda - 11/25/02 A. Report on MOAA litigation, consideration of accepting petitions for annexation, and review various procedures for annexation. (JO) REFERENCE AND BACKGROUND City Council is asked to consider initiating or following through on a number of petitions for annexations. Some of the petitions were received before the recent state law change barring annexations where an orderly annexation agreement exists, the others are new requests. Council is asked to review the different options for annexation identified in the memo prepared by Chris Hood, then review each annexation request on an individual basis. Also attached is a map and a table of information that outlines various criteria that one might use for determining whether or not a parcel is ripe for annexation. As noted in Hood's memo, one of the easiest methods for annexation for the properties listed is the annexation by ordinance method that can be completed in about 90 - 120 days and provides a public hearing for comment. Council may not wish authorization to proceed to the public hearing phase for each of the requests because not all of the developments have been reviewed via concept PUD or preliminary phases. Council may wish to have a better idea of what the development plans are for theses areas prior to annexation. There are other sites where utility studies are needed prior to development. If the City wishes to maintain a supply of single family lots for 2003, then it is probably wise to pursue a joint resolution with the township or annexation by ordinance for those parcels that already have been reviewed at concept or preliminary plat stage, have access to utilities, etc. Please refer to the supporting data for the background information on each request to help you in the selection process. Included in the attachment is the policy statement from February 14, 2002 which established annexation criteria. Staff recommendation on which parcels appeared eligible was based on this documentation. ALTERNATIVE ACTIONS 1. Motion accepting petitions and directing staff to initiate the annexation by ordinance process for parcels as selected by the City Council. As a variation of this motion Council could authorize staff to also organize a Council task force to meet with the Township regarding development of a new MOAA agreement. This new agreement would apply to all subsequent annexations. 2. Motion accepting petitions and directing staff to contact Township regarding possible development of a simple orderly annexation agreement governing parcels that merit annexation immediately and authorize annexation by ordinance procedure in the event development of a simple agreement fails. This motion represents an approval of the joint resolution supporting annexation of the parcels identified by the City Council. 1 City Council Aenda - 1 1/25/02 in delay, the length the delay is Although this option could result a short of not ` likely to affect the ability of developers to make lots available in 2003. In addition to seeking Township approval of those parcels that might be eligible for immediate annexation via a joint resolution, Council could also authorize staff to organize a Council task force to meet with the Township regarding development N� of a new MOAA agreement which would govern future annexations. Al Motion to withhold approval of any annexation by ordinance steps pending development of a long term annexation agreement with the Township. This alternative, though politically the best option in terms of establishing a good relationship with the Township, may result in a significant delay due to the time that it may take to develop a new joint agreement. This is a feasible option if the agreement could be completed by the first or second meeting in January. STAFF RECOMMENDATION City Staff recommends alternative 2. It is the recommendation of City staff that the City Council review the list of petitioners and select those that should be annexed immediately by ordinance, or via immediate joint resolution with the Township and direct city staff and two Council members to meet with Township Officials with the joint resolution governing immediate annexation of eligible parcels and also discuss development of a new MOAA agreement that would govern future annexations. The new agreement to be modeled after successful agreements operating in the State of Minnesota. Given the development pressure facing the area and the need to preserve areas for urban development it is our belief that both the City and the Township are best served by a cooperative agreement governing annexation. Although differences in the past have resulted in conflicts that have been difficult to overcome, there are many areas of planning and development where City and Town think alike. It is our belief that development of a new agreement is possible and should be explored. If it is found that the differences between the two bodies is too great and development of an acceptable agreement can not be achieved then other options for annexation could be followed. Under this alternative City Staff would prepare a draft agreement of a new MOAA agreement for presentation to the task force which would be given the authority to negotiate a new agreement with the Township. Council members not on the task force would be provided a copy of the proposed agreement for comment prior to initiation of negotiations. It would be the goal of the task force to have a new agreement ready for review by the City Council by the first or second meeting in January. SUPPORTING DATA Memo from Chris Hood - Exhibit A Map and table summarizing annexation requests - Exhibit B Petitions for annexation from various land -owners - Exhibit B February 14, 2002 policy guiding comprehensive planning and annexation - Exhibit C 2 City of MonficeNo Possible Annexafi®n Options November 25, 2002 In light of the recent decision of the District Court granting the City of Monticello's (City) Motion for Summary Judgment, which declared void an earlier joint resolution between the City and Monticello Township (Township), the City needs to again look at its annexation options for both immediate growth, service and annexation issues now facing the City in addition to future growth, service and annexation issues. Given the foregoing, the City has four primary annexation options to consider, which are as follows: Annexation by Ordinance. Use the current statutory annexation by ordinance procedure contained in Minn. Stat. § 414.033 to annex areas that are 60 acres or less for properties where the City has received a property owner petition. Currently, there are a number of property owners who have petitioned the City for annexation in order to develop their respective properties and receive municipal services. The City has the statutory authority to move forward with such annexations, by ordinance, based solely on the property owner petition. Under this procedure, the Township does not have the right to object to such annexations. However, the City may want to consider discussing such annexations with the Township prior to moving forward as a means of developing and rebuilding a working relationship with the Township on both short-term and long-term growth, service and annexation issues. It would also be more efficient and cost-effective to accomplish these annexation through the use of a simple joint agreement between the City and Township, as discussed below in Option #2. This procedure takes roughly 90 to 120 days to accomplish. 2. Orderly Annexation Agreement for Immediate Annexations Only. As an alternative to using the annexation by ordinance procedure, the City may want to consider approaching the Township for the development of a simple orderly annexation agreement for the immediate annexation of those properties for which the City has received a property owner petition. This would be a simple, efficient, and cost-effective process, provided the Township is willing to agree to the property owner's desires to annex their properties to the City. This simple agreement would entail only the immediate annexations and would not contemplate future land use or the development of orderly annexation areas for future annexations. Given the non -complicated terms contained in such an agreement, very little negotiating is needed and this procedure only takes about 45 days to accomplish. 3. Long-term Orderly Annexation Agreement. Another option for the City would be to develop a long-term orderly annexation agreement. This agreement could include both the immediate annexation areas contemplated in option #2 above in addition to the =A development of new orderly annexation areas staging the annexation of growing areas outside the City and the provision of services. This agreement could include both the immediate annexations and future annexations or it could just include future annexations. This type of an agreement would take time to develop and would likely involve significant negotiations with the Township. It would probably be more efficient to do two orderly annexation agreements if the Township is receptive to going forward with such a process. The first orderly annexation agreement would be for the immediate annexations that the City has received property owner petitions for. This agreement would be drafted and executed within the next 30 days and then filed. The second agreement would be developed through the development of negotiating teams by the City and Township and through a series of negotiating sessions by the City and Township in working toward a long-term orderly annexation agreement which would provide for future growth, service and annexations for the next 10 to 20 years. This type of an agreement should be accomplished in the next three to four months, keeping in mind that if the Legislature makes changes impacting the City's current rights that the City should then consider filing a petition for contested annexation. 4. Contested Case Annexation. The final option for the City under current statutory procedures is to use the contested annexation process. If the Township is unwilling to look at orderly annexation efforts, the City's options become limited. The City can move forward with the annexation by ordinances for which they have received property owner petitions. That process is an automatic statutory procedure. For annexations that do not fall within the requirements of the annexation by ordinance procedures, however, the City would have to seek a contested case proceeding in order to annex these areas. The contested case proceeding would be before the Office of Administrative Hearings and it is a trial type proceeding where the City and Township would both have an equal opportunity to present testimony and evidence supporting their respective positions. There are many areas outside the City that are developing or have already developed. These areas need services now or will in the near future. Many of these areas are not eligible for annexation under the annexation by ordinance procedure. Barring an orderly annexation agreement with the Township, the City's only option to annex and provide services to these areas would be through the filing of a contested case proceeding. The City should seriously consider looking at such a proceeding given the current urbanization and potential for long-term growth of the City, if the township is unwilling to consider orderly annexation options or if the Legislature takes actions which would preclude the City's ability to initiate such a proceeding. 2 i I ANNEXATION CRITERIA Staff Recommendation ID Approx. Acreage Comp Plan Guided Concept Plan Preliminary Plat Utilities 0 MW Johnson 1 27.06 I (R-1) Approved Pending -1 Teed Study 0 [�++ Shermer j 2 3 21.47 (R-1) (R Approved - Pending -(Pending p-rov- e- d AvailableFarr Jim Shultz 4 38.96 39.7$ -1A) j - -Ap- - - vailable -. � Ken Shultz j 5 I 17.39 (R -1A) Med. Den. Attach Approved JApprovedAvailable I Pending I Pending ,Available Ken Shultz Future I 6 j 34.55 I (R -1A) - j PendingIPending - - - -- - - - vailable : Future 7 8 107.40 j Ind / R-1 I Not Cont f guous Yet- I j [ ] Future j 9 39.60 I (R -1A) j Not Contiguous Yet I j 0 Chris Klein 10 67.55 37.96 (R-1) I j Not Cont4uous Yet oC� Loren O'Brien' 11 (R-1) I None Available None Available] Available [� Gold Nugget j 12- 56.72 I (R-1) None Available None Available Available - - - - N; Gold Nugget 13 39.96 I (R-1) I Under Developmet I i - - 1 Gold Nugget 14 40.35 R-1 �( ) Under Development Tot Avail.] Groveland Iv 15 31.03 26.27 I Ind I (R-1) I - I - - - - - - - - - - APPr Approved t Avail. Chadwick j 16 60.60 I Ind - - - -1 I Approved Pending -vailable Available + = 0 Proceed with annexation by Ordinance or Joint Resolution - - = Wait for development of potential new MOAA Agreement or completion of necessary studies/planning RUGGEMAN 1". - q 1 ES Building Quality Since 1959 Transmittal To: Jeff O'Neill Company: City of Monticello Address: 505 Walnut Street, Suite 1 Monticello, MN 55362-8831 Date: November 21, 2002 Re: 95th Street / Haug Avenue ❑ Urgent ❑ For Review & Comment x For Your Use ❑ Please Reply ❑ For Your Records Via: ❑ U.S. Mail ❑ Messenger x Hand Delivered ❑ Overnight Courier • Contents: 1 original Petition for Annexation Husak property 1 original Petition for Annexation Bauer property 1 original Petition for Annexation Tyler B property 1 copy of site map • Comments: Please accept these petitions regarding the property at 95th Street and Haug Avenue. Enclosed for your convenience is a map depicting the parcel locations. Please contact me if you have any questions. Sincerely, Gregory W. link CAWINDOWS\Desktop\Greg's Documents\Projects\Monticello\95th St. Project\Mont112102JONeill.doc 564 RollinID Drive . White Bear Lake Minnesota 55110 • 651-770-2981 Fax 651-770-9273 MBL# 4062 • www.bruocemanhomes.com • MBL# 20267029 !� I t csri:�r.af"aec. is ~�� t 2 # 1i0ikni.fllC..ii Sf (t4 11, F,}aN&W 91W 26 14 URUTY �.rAZI OHMAK a9.r�: z�$ALTER - TL � •r r y Sti � yMETt,I,fo Ei�i Ilk- in r .�J r --- A ou , t I i u. R 2i. {: Vii!' iM/4Y i . pet.. r! < ' F taiwAml I .iiaro \\\\\� t tfLGR A A 1427 7 t j° z f ' '•."�Mxu�. C�iiM.'�TM af.2Llt �E.7.L�%� � .� S7 El ilfif}; E NM 3MS7 ati`/ V ''✓. '; ' {p" ' }} �=ui tK *MAW , � •„•—.SA4J►1s Of :SSE Ifs f1f' 3pG K '% Siff R. 7t R-it275,99 \\tK L*310.4$ vAe.-;wT\0) P. 2/Z t LI I OF MONnCE LO r ,"'L AON FOR ANNEXAnON ner'sName-, Address: q,d 9 Phone: 4.4o To the Comad of the City of MonticeUo.. Wright T the undersign4 the owner of the territor Cit•Council of M•'f Fl ff 4 _-thiLozy to the city ama to extend the city boundaries to •' the t fandfm f fa i ir• 1.The territory to be annexed consists, of �. acres. All ofdes entirely vitbin the county of Wzi t, Minnesota, and the descriptioxi of such land is as fbHowso 2- The territory described above abuts upon the city, bmit . s at • f O • • _ thereof,f ! • • •of it is• f imits of any incorporated city. within, the corpora I 3. All of this territory is or is about to become urban or iuburban in Cb aratcterDate : Signature Date SagnatuTe _.. 'bevel o er, _ LEGAL DESCRIPTION That part of the West Half of the Southeast Quarter of Section 18, Township 121, Range 24, Wright County, Minnesota, lying Northeasterly of the Northeasterly right-of-way line of Interstate 94 and West and North of the following described line: Commencing at the Northwest corner of said West Half of the Southeast Quarter; thence East along the North line of said West Half of the Southeast Quarter a distance of 887.75 feet to the actual point of be ginning of a line o be described; thence South deflecting 89 degrees 19 minutes 38 seconds tright, distance of 66.0 feet; thence West deflecting 89 degrees 19 minutes 38 seconds right, a distance of 307.05 feet; thence South deflecting 91 degrees 38 minutes 30 seconds left, a distance of 760.62 feet to the Northeasterly right-of-way line of Interstate 94 and there terminating. 44-060 MAR ZS 196 04=06PM CITY OF MONTICELLO P.22 OF MONUCELW r � 111J1ON FOR ON Owners Name-, _ �-k c Address: _ `j -7 9 ' -r H Phone; --�7� ZQ X170 To the Council of the CitY of Monticello, Wright Com . ty, Mnnesota. the UMIersigned, the owner of the territory des,, City Council of Monticello, �aesota, to aaznea below, hereby request the extend the city boundaries to include the s and tory to the city and to state: same, and for that purpose respectfixy 1. The territaxy to be entirely annexed consists of 3 Z- acres. All of this Land lies y thin the county of Wright Minnesota, and the description o land is as follows: P f such 2- The territory described above abuts upon theci boundary seof, and none of it is presentlyink tJ is at the (,j " limits of any incorporated city. cluded within the corporate 3- A11 of this territory is or is about to become urban ` or suburban �in Dafe te Date � Signature AW vel oper - Ex.pET T2nu+9� (7SSF��. �?, c,c.0 LEGAL DESCRIPTION That part of the West Half of the Southeast Quarter of Section 18, Township 121, Range 24, lying Northeasterly of the Northeasterly right-of-way line of Interstate 94 and East and South of the following described line: Commencing at the Northwest corner of said West Half of the Southeast Quarter; thence East along the North line of said West Half of the Southeast Quarter, a distance of 887.75 feet to the actual point of beginning of a line to be described; thence South deflecting 89 degrees 19 minutes 38 seconds right, a distance of 66.0 feet; thence West deflecting 89 degrees 19 minutes 38 seconds right, a distance of 307.05 feet; thence South deflecting 91 degrees 38 minutes 30 seconds left, a distance of 760.62 feet to the Northeasterly right-of-way line of Interstate 94 and there terminating, except the North 25 feet of the East 363.0 feet of said West Half of the Southeast Quarter and subject to the right-of-way of the township road over the North side thereof. Except that part of the West Half of the Southeast Quarter of Section 18, Township 121, Range 24, lying Northeasterly of the Northeasterly right-of-way line of Interstate 94 and West and North of the following described line: Commencing at the Northwest corner of said West Half of the Southeast Quarter; thence East along the North line of said West Half of the Southeast Quarter a distance of 887.75 feet to the actual point of beginning of a line to be described; thence South deflecting 89 degrees 19 minutes 38 seconds right, a distance of 66.0 feet; thence West deflecting 89 degrees 13 minutes 38 seconds right, a distance of 307.05 feet; thence South deflecting 91 degrees 38 minutes 30 seconds left, a distance of 760.62 feet to the Northeasterly right-of-way line of Interstate 94 and there terminating. 44-060 MRR 25 '98 04=05PM CITY OF MONTICELLO t,YY'.t OF M01%MCELW gj& t1alON FOR ANNEXATION Owners Name; T"� L- PCZ So ��7K i L� Address: Phone: . 1 t M C_4 -SS i D--( (76 3) -A q.7 — 3 44 _ C'7 - S kT1—� C 763) ZQ 5 V ©7 To the Council of the City of Monticello, Wright County, ta: P. ?la L the undersigned, the owner of the territory desc -bed below, hereby request the City Councsl of Monticello. N imesota, to annex this territory to the city and to wctend the city boundaries to include the same, and for that purpose respectfully state: 1. The territory to. be annexed consists of acres. All of this land lies entirely within the county of Wrights Minnesota, and the description of such land is as follows: �rA 2. The territory described above abuts upon the city limits at the boundary thereof, and none of it is presently included within the 'corporate limits of any incorporated city. c �-E USK- A�S. All of this territory is or is about to become urban or k*urbanin cbaracfier._ \,te-57 0 (D � Date Date Signa vel oper ta7 w ors ET. zzn11L LEGAL DESCRIPTION PARCEL B: The:*fest 432 • �. feet :of the -East Half of the Southeast Quartet : of -s Township 121, Range .ec ' 24=; -lying North of Highway I--;94, Wright.County, Minnesota. / T -RUGGEMAN Building Quality Since 1959 Transmittal To: Jeff O'Neill Company: City of Monticello _ Address: 505 Walnut Street, Suite 1 Monticello, MN 55362-8831 Date: November 21, 2002 Re: Parkside II ) ❑ Urgent ❑ For Review & Comment x For Your Use ❑ Please Reply ❑ For Your Records Via: ❑ U.S. Mail ❑ Messenger x Hand Delivered ❑ Overnight Courier • Contents: 1 original Petition for Annexation • Comments: Please accept this petition regarding the Parkside II project. Please contact me if you have any questions. Sincerely, LU. Gregory W. c lin CAWINDOWS\Desktop\Greg's Documents\Projects\Monticello\Shermer\Monti 12102JONeill.doc 3564 Rollingview Drive . White Bear Lake Minnesota 55110 651-770-2981 • Fax 651-770-9273 MBL# 4062 • www..bruggemanhomes.com MBL# 20257029 MAR 25 gs e4:06PM CITY OF MONTICE LOf W -L' I OF XONMELW Owner`s Name; Ail �e-- e -I i k — `�jpq p t t C-0 `K -tom, Address: (:5 4 -7 ee TH. Phone; (� 7 &3) L4 4 q 45— To 5 To the Coup of the City of Monticello, Wright County, Afinnesota: P.2-11,12 Z the =dft-sg ed, the owner of the territory desc:r`bed b , MY CXU of onticello, M=esota�, to annex this territory to the herebyrequestthe CM XU the city boundaries to include the same, and for �` and tostate: �'� �'�' 2. The territory to be annexed cysts ofZ i 7 . acres. A11 ofthis lies entirely vz � the county of Wright Whmewta, and the desmiption of sucb, land is as follows: 2. The territory described alive abuts upon, the city Bmits at the A � boundary dwreoC and none of it is presently, included'within the corporate its of any incorpomted city. 3. All of this terrdtorg is or is about to become urban or suburban in cbaracter Date 1/ z1�6Z Date` w :,# Signature . Developer Exhibit A That part of the Southeast Quarter of Section 18, Township 121, Range 24, Wright county, Minnesota, described as follows: Commencing at the South Quarter corner of said Section 18; - Thence easterly along the south line of said Section -18, on on. assumed bearing of North 89 degrees '47 minutes 44 seconds East a distance of 282.00 feet -to the point -of beginning, said point being the. southeast corner of Outlot C in the :duly. recorded plat of Parkside at Meadow Oak; thence. north 00 degrees 12 minutes 16 -seconds ' West, along the easterly line* of said duly recorded plat of Parkside at Meadow Oak a distance of 165.00 feet; thence North tib .degrees 36 minutes 13 seconds -East along said eosterly . nine,, o distance of 60.72 feet; thence North 00 degrees 12 minutes 16 seconds .fest along said easterly line a distance of 295.00; thence North 37 degrees . 52 minutes :23 seconds East along said easterly line a distance of 76.22 feet; thence North 01 degrees 10 'minutes Q0 seconds West along said easterly line a distance of 263.77 feet; thence North 3.9 degrees .88 minutes 44 seconds East along said easterly line a distance of 333.32 feet. to 'a point on the southwesterly right of gray line of the Burlington Northern Railroad, said point being 754:22- feet southeasterly of the Intersection of the said southwesterly right of way line andthe east line of Outlot F in the dully recorded plat of Meadow Oak, . Wright County, Minnesota; thence South 49 degrees 56 minutes 47..seconds East along said Southwesterly right of wdy line 169.9.68 feet to its intersection with the south line of said Southeast {quarter; thence South 89 ��degrees 47 minutes 44 seconds West along said south line of the Southeast Quarter 1564.04 feet to the point of beginning: NOV 22 '02 07:53AM DARREL FARR DEVELOPMENT dev'elo ment r o r P a r a f i o n a W 4?N we 6"iOrtvaY. jvkv% µLe %I<M November 21, 2002 3 Mr. Jeff O'Neill Assistant City Administrator CITY OF MON IC=0 Monticello City Hall 505 Walnut street Suite #1 Monticello, Minnesota 55362 RE: The Ponds at Wildwood (Hermes Property) 40 Acre Armexation Request Dear Jeff. We hereby request that the City of Monticello reinstate the processing of our annexation request for the above referenced parcel. Should you need anything further in this rebrard, please contact me immediat(dy. Per our conversation this moniing, this request will be on the City Councilagenda for Novetinbet 25th Sincerely, DARRZL A. F4R DEVELOPMENT CORPORAuoN Lucinda A. Gardner President LAG:n1jw C: File 3025 harbor 1vne, suite 377 Plymouth, minnesoto 55447 1763■553.9972 763.55309983 fax ROBERT M. PEARSON LAW OFFICE ATTORNEY AT LAW November 20, 2002 Mr. Jeff O'Neal Deputy Administrator/ Community Development Director City of Monticello 505 Walnut Street, Suite 1 Monticello, Minnesota 55362-8831 Re: Schultz Property Dear Mr. O'Neal: 13005 MAIN STREET, SUITE 101 ROGERS, MINNESOTA 55374-9401 TELEPHONE: (763) 428-2297 FACSIMILE: (763) 428-2298 ROBERT M. PEARSON ;I L4 This letter is written to you on behalf of Jim Schultz and Trison Development in regard to the 39.77 acres that were the subject of the petition for annexation of August 9, 2001. I have taken the liberty of enclosing a photocopy of that petition. You have the original together with the attachments and descriptions. This letter is a direct request to the city, that the city proceed with the annexation in accordance with the petition attached hereto and associated paperwork. Very truly yours, ROBERT M. PEARSON LAW OFFICE Robert M. Pearson RMP:klh cc: Jim Schultz NOV 22 2002 f J J 1 CWOO(- DEVELOPMEE CONSTRUCTION INC. 3030 Granada Avenue North • Suite A Oakdale Minnesota 55128 5 28 (651) 777-6869 Office (651) 777-8007 Fax November 19, 2002 VIA FAX AND MAIL Mr. Jeff O'Neill Assistant City Administrator City of Monticello - 505 Walnut Street Monticello, MN 55362 Re: Annexation Issue. Dear Jeff: Per our conversation of November 18, 2002, 1 understand that there has been a ruling in favor of the City of Monticello with regard to its dispute with the Township on the annexation issue. As I also mentioned on the 18th, I fully expect to submit our preliminary plat application for the former Schultz property on December 17 . In conjunction with that plat application, I wish for you to process again the petition for annexation I previously submitted for this property on August 7, 2001. 1 have enclosed a copy of this document for your review. Please let me know as soon as possible if you will need any additional information for the annexation of this property with the City of Monticello. ly, Mario J. occhiarella NOV 2 0 2002 { LAND DEVELOPMENT • CONSTRUCTION • DESIGN CONSULTATION MN Builder License #1011 CITY OF MONTICELLO PETITION FOR ANNEXATION Owners Name: /�/�� S��tG�L77a .g . Address: 92SS" 0;r 1!5atil 46?�A/46— j l•'��.�l,� � c7 Phone: J To the Council of the City of Monticello, Wright County, Minnesota: I, the undersigned, the owner of the territory described below, hereby request the City Council of Monticello, Minnesota, to annex this territory to the city and to extend the city boundaries to include the same, and for that purpose respectfully state: 1. The territory to be annexed consists of acres. All of this land lies entirely within the County of Wright, Minnesota, and the description of such land is as follows: See Exhibit A 2. The territory described above abuts upon the City limits at the South Boundary thereof, and none of it is presently included within the corporate limits of any incorporated city. I All of this territory is or is about to become urban or suburban in character. Date Signature Date S*gpature /? � ♦BS TRA. G T OF T I TLZ to the following described real propert3 in nim Comm, Zmmsou North Twenty acres of bot "A" of west Half".of the•North- east Quarter of 8nct✓ion Ntneteen, Township One Hundred Tventy One and Range Twenty Four; ani"the South Twenty Acres, of the Northeast.1 q artsr of Southeast Quarter of Section T4tteen, Township One Handred Wentz One and Bangs. Tlabnty Five, beim tb* same land described as the South Ralf of Lot Twenty Two of Auditor's Sub - Division go. One in said Section; Southeast Quarter of Southeast Quarter, except the South Four Hundred Seventy light and one half feet of the 'fest Four Mdred ninety Five feet in Section& Thirteen, Township One Rundred Twenty One and Range Twenty Five; end Northeast Quarter of Northeast darter exeent the North lour2\ Hundred Twelve and One half feet of -the west Four Rundre$ Ninety Five feet in Section Twenty Four, Township One Hundred Twenty One and Range Twenty Five. * * * * * * * * * * * * V * Dated at Buffalo, )dnt esota, this 9th day of * Ellen At Point • * licensed Abstracter • * Wright County, Mn. Registered in State of Mn • June, 1987 at 8 A. K• CAMPBELL ABSTRACT CO. by 0aJ- 0- , ;L $iZy autkorizad s3�ture - VM! EWE* os TAMi111GM LAMo TITIesocM.� t AT�o.. uNe L. O A3M �••� .�./► �.. bEMKAS O� TpE MMIME30TA LANG TITLE AISCl QATYOM o � r ^ LP- FWND 10.2 FT. EAST OF, { ` ✓ AHD Q3 FT, SOMN OF.t- � X / C04TER OF SEG 18. 19'1 � .�.9(t 1 O 24 f :i EAS i i 1 r 18 1% -- f1iL0T A25 WMTH 0f I/4 SFS T_1S2b k 24?� ,� 26 `' 8A7.75 Yl� g. acST1 307.03 '\'� ` _ _ ——� -- `✓ -. �! �. DRASU4E AND I O 40' fO%ff OF WAY -11 ✓ � i �t� ✓ , 401bHUS AK �.. I wig lop BALYER Ng PW eERA: 20.16 At- i 1 ISO TC-1.e0a85$2 [Pr,, r t�,'.� ,re 1+:'� '' ' TR LL. �i,.�' 0 f x A D 1 I{ a Y /' V— , ' / TYLER A wr ri,wn , I . +} ( A� TLAW , TC -106427 11E;TPrNIG ! OPA* A4X AAA] f " 4; IDO+;.Tkq 5884 Q, Y k .. % % l D EASE]tEH7 YfOfiH Ai`I'ER i�7.ElSE' i L1 _ _ - i _ _ _ _ i o�c '- ` - i _ X. y _ to TEb POWfR ASSOCFA7iON lei ,r 17 EA -'"ENT, i)OC. 1C'tl. 396987J--OU�TED POST WETLAND i o I CQ 04 �a 1 12 a VIETt AMDIVJ9 i A N 2 f 20 2' EASOWOn tem �* W S AFTER %MASE SWTH LMS OF SL 9/4 OF SM M T. Mt R 24. C.P. M / s \�,NOO"1`1'.30"E ( I R=11276.99 �. s%' �' -4 tX A=1'34'39" ' L-310.46 +g z n z o� \\tx 04 i HOKANSON HOKANSON November 20, 2002 Attn: Jeff O'Neill City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362-8831 RE: Petition For Annexation Dear Mr. O'Neill IN I N C`. NOV 21 2002 r s We wish to request the annexation of the following described parcel: The Southeast Quarter of the Northeast Quarter, Section 23, Township 121, Range 25; EXCEPT that part described as follows: starting at the Southwest corner of said Northeast Quarter then east along the south line of the Northeast Quarter 1407.11 feet to the point of beginning of the land to be described: then north parallel to the west line of said northeast Quarter, a distance of 696.69 feet; then west parallel to the south line of said Northeast Quarter to the west line of said Southeast Quarter of the Northeast Quarter; then South along said west line of the Southeast Quarter of the Northeast Quarter to said south line of the Northeast Quarter; then east along said south line to the point of beginning. Said property is currently addressed as 4770 85th Street NE and consists of 38.17 +/- acres located immediately adjacent to the current Monticello municipal boundary. Following annexation, our intention is to subdivide and develop the property with utility service connections to municipal utilities. Please initiate the necessary steps to annex this property and keep us abreast of the process. Feel free to call us with any questions. Thank you. Sincerely, J oo Ho n Development Co., Inc. 9174 Isanti Street N.E., Blaine, Minnesota 55449 (763) 786-3130 • Fax (763) 784-9136 i SYLVIA DEVELOPMENT LLP 8525 Edinbrook Crossing, Suite 101 Brooklyn Park, MN 55443 763-424-8525 November 21, 2002 Mr. Jeff O'Neill City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362-8831 Dear Mr. O'Neill, We respectfully request the annexation of the following legally described parcel (attached as Exhibit A). This parcel is vacant land consisting of 56.45 acres and is currently owned by Barbara J. O'Brien, but under contract to Sylvia Development, LLP. We intend to develop this property into residential subdivisions per the City's guide plans. Please initiate the necessary steps to annex the subject property. If there is any additional information that you need from me, please feel free to call me at 763-424-8525. Since - , i, Robert W. Schmidt E RWS;kspNOV 22 2002 Enclosure -Exhibit A ; legal rlescriptiol' The West Half of the Northeast Quarter of Section 23, Township 121, Range 25, Wright County, Minnesota. EXCEPT The South 466.27 feet of the west 466.69 feet of the Northeast Quarter of Section 23, Township 121, Range 25, Wright County, Minnesota, ALSO EXCEPT Commencing at the southwest comer of the Northeast Quarter of Section 23, Township 121, Range 25; thence easterly along the southerly line of said Northeast Quarter, a distance of 467.11 feet to the point of beginning; thence continuing easterly along the South line of said Northeast Quarter, a distance of 940.0 feet; thence northerly parallel to the West line of said Northeast Quarter, a distance of 696.69 feet; thence westerly parallel to the South line of said Northeast Quarter, a distance of 1407.11 feet to the West line of said Northeast Quarter; thence southerly along the West line of said Northeast Quarter a distance of 230.00 feet; thence easterly paraUl to the South line of said Northeast Quarter 467.11 feet; thence southerly parallel to the West line of said Northeast Quarter 466.69 feet to the point of beginning. Subject to the right of ways of Wright County Highway Number 117 over the west side thereof. ALSO EXCEPT That part of the Northeast Quarter of Section 23, Township 121 North, Range 25 West, Wright County, Minnesota, described as follows. Commencing at the Southwest comer of said Northeast Quarter; thence North along the West line of said Northeast Quarter a distance of 696.69 feet to the actual point of beginning; thence East parallel with the South line of said Northeast Quarter a distance of 435.60 feet; thence North parallel with said West line, a distance of 200.00 feet; thence West parallel with said South line, a distance of 435.60 feet to said West line; thence South along said West line, a distance of 200.00 feet to the point of beginning. Subject to the right of way of a county road over the West side thereof. 11i21ie2 15:57 NOUgK FLECK INC -% 6 122954404 8857 Zealand Avenue North ® Brooklyn Park , MN 55445 J Phone: 763.424-6311® Fox: 763-391.6680 Gold Nuggft DEvelopmfent, Inc. November 21, 2002 Jeff O Neil Assistant City Administrator City of Monticello 505 Walnut Street, Ste. t Monticello, MN 55362 Dear Mr. O'Neil: !!. Gold Nugget Development, Inc. owns approximately 220 acres of land located between STH No. 25 and Co. Rd. No. 117 and adjacent to and directly south of the current city limits of Monticello (see attached leyai description and map) It Is our intent to pursue annexation of the entire 220 acres pursuant to Minnesota Statute 414.033. which provides for annexation by ordinance. This property over the course of the last three years has been the focus of several annexation attempts and land use and development issues. Our long-range objective is to annex, design, plat and develop the land in a manner that is consistent with goals and objectives of the City of Monticello. Please accept this letter as notice of our intent to pursue annexation as required In M.S. 414.033, Sub. 13 and as a petition for annexation of 60 acres to the city of Monticello for the following legally described property. The East one-half of the Northwest Quarter of Section 23, Township 121, Range 25, Wright County, Minnesota, excepting there from the South 933 feet of the East 933 feet, both as measured at light angles. Please advise me of any fees or additional required documents that may be required. Thank you for your anticipated cooperation in this matter. Sincerely, Aaynre,eckPresiGoldDevelopment WF:kd rtwchrncnt M h�" 11/21/02 15:59 NOUAK FLECK INC 4 6122954404 LX14181T OFSCRIpTIOWD, 220 ACRES LE r of Section 7-3, ToWnshiP m the South Northr ptange 25 West, The NortWright hwest Quarte EXCEpTING thereSouth933 feet Of tile East �41nnj3sota , Of easured at right 3, County," r1gles there 933 feet, botha$ I ALSO Range 25 of the Northeast on 22v TO\NnshiP '2' ""OfEasterAY W t part 'ast qualter of Sed lyline of theyMinnesutat yng Ealt Of the Easterst, Wright COunt 1 O, 25' Trunk HighwaY N line the rilgh,t-of-way Of State mm LJI a , - � - - . . . - , .I.- . �-- - I,.- ..." , , .. --J, - , I "' � .. ... . I.,:7 f 'n ..-...: . -� . I I . . . . . - O , I � .. . , .4 * . I ". I V., .,-, 11 - 'I,f , , I - r� . - rpr . ,!IT ... .. "T :1 ..., `. ".;". -*.,,..,-, . I , ,� --:. ...''t."...-tyl-I. .0. I - - A I ,FMW--1- .I. ,!�, . ..�. I 7;,q,t7qT..,70T,�,j'T'!x% -7rp1T.1.:: , �.:. I ,:� - -,! - ,- ,!Vj". .... Ill I. .. I , . . . 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Erot l• .1 71 Win 'ONVE, .LOAD NO. 7) to I I AJ 'D m 11/21/02 16:05 NOUAK FLECK INC 6122954404 fa,�t.:r�•�•,l.+.w,r�,•ix!Tj'�.:�f.,�Y.{€.4��t;�.r r.' •.,Y• •�., r),.. '. �•; � :. is :G,r 4N 1'.� r, •' E i:. ;,�,p„�:'., ! � ';; .,,;f 1. ,rb,�r -, ,•„• .�sJ'•:_': :J.::i,__... ..-..• .- _.... .. ............ %4 a w Na —.33. � _'` �•��:.. ,7 • •.r� �T'.•r�.1” 3•��, k .,., +f-1.�� 1 ` `• : •�^�;.'{ ' •�•;t•Is. ,t) r .i,:. - �, • �A'�`ty• �•�•:• .'a'..°1•%'y�ri:.'.M,•• � •I �1• .YS. �M.\.ilj,i '.^..• 1 ,?.� ),,••Jti., \ � ?'� Ij:�r �,1�...' 'M�� • E OM : Progressive Dev & Const PHONE NO. : 428 7759 Nov. 21 2002 08:59AM P1 4065 Chelsea Road West Monticello, NMN 55362 Phone: (763) 271-8600 Fax: (763) 271-8650 Progessive Dev-'61:pmert & Co.Lshurkon Co. 5 t To: Jeff Fax: From. Kim I Shawn Date: 11/21/02 Re: Ocello Groveland Phase IV Pages CC: ❑ Urgent ❑ For Review ❑ Please Comment ❑ Please Reply D Please Recycle Jeff, would you please proceed with the annexation of Phase IV Groveland , ASAP. Thanks, Shawn ,l 16:36 9522490790 BIRCHLAND DEV. CO. PAGE 02 CITY OF M ONTICELLO Prall'10N VOR ANNEXATION owner's Name: ,J, X. .Bowers t LLG an. j..Edwin, hadw',c�.0 Address: a2O W67S-r LfIKIF 5 TAE'LT- S to R- .553 r - 17 q(6 Phone: 5 Z - YD i - ot 01 11 AWOL To ihe Council of tic City of Monticello, Wri,ht County, Mi)jn0s0ta: 1, t irc wldersigned, the owner of theterritory described below, heraby request the City Council of lvlonticelio, N 4i»)esota, to annex this tezritoiy to the city aDd to extend tlae city bovndazie$ to include the same, mad for that purpose respectfully stale: 1 _ The tei itory to be annexod consists of 59.55 1 acres. All of this ]mid lies emlrel3 within ilie county of WribIlt, Mhinesota, and the description of such land is as follows: SQL' A-rTAct-160 SKISTc.H 2. The territory described above abuts upon the city limits ai the _e v�K EA sT boundary thereof, And none of it is PI-ese" ly included within sloe corporate lin3its of any incorporated city. 3. All of t1jis territory is or is about to become uX�oy suburban iii cbm-actea-. Date ! Sb,8))atL'c }lJkc J.X.-Bowers, L L C ,1�7 xv/ Date _ S' ature Manager, J. Edwin Chadwj.-ck, L? ANNEX.PET: 12/10187 14/ lU/ Ul 14:41 tAA UDZUjillb i RIA—KIILISISTU J WID 11 i 3 wj UUZ/UUZ all off / tl ' � l 1 g ,i S / C i �1 � 1 1 / 1 1 J WID 11 i 3 wj UUZ/UUZ To: Mayor and City Council From: Jeff -O'Neill. Depute Cite Adm inistrator/ConIII unity Development Director Re: Draft Police Gtiidin�g, Comprehensive Planning and Annexation Date: February 14. 2002 As you know. the City has taken the position that the MORA agreement is void and is now following annexation by ordinance process. The State Planning Agency recently accepted the two annexations requested under the State Statutes process which appears to solidify the City.s position. Thus the City is now entering a new era in both annexation and land planning. In light of these developments. staff suggests that the City Council adopt a general policy statement governing the use of annexation by ordinance process that is intended to provide the Township with assurance that the City xvill not allow premature annexation of land. FolloNving ai•e some bullet points that could be incorporated into a policy statement. then forwarded to the Township and County. The document would also be available for distribution to developers early in the development process. Planning Process The City is committed to obtaining input on land use pIannin`` efforts from To%vnship officials and residents. Comprehensive land use planning efforts by the Cite affectinU land cul•i-eritl% in IvIonticello Township will include input from ToNynship and County officials. Mailed notices of meetings on amendments to the comprehensive plan will be provided to affected Township property owners. In summary. Township input will be an important part of the land use planning process. • The Citi- will work xyith the Toxyilship and County on joint planning of roads. recreation corridors. trails and pathways serving residents and commercial interests in both jurisdictions. • An Urban Service Area be defined which shoNvs the practical service area of the city utility systern asst11111nUT full "build out" of the sanitary sewer treatment plant at its current location. No attempt to annex parcels outside of this area will be made. (Map to be prepared by City Engineer). • This Cite will pla,,an active role in working with the County/Township to maintain lands in a rural setting` that are adjacent to Monticello. thus enablincy the city to expand over time in a predictable and compact fashion. No efforts will be made by the City to annex outlVin`g, areas of the Township as long as development is directed toward the City as defined b\- Year 2002 \'right County Planning policy. Council Agenda - 11/25/02 9. Consideration of accepting provisions allowing for sanitary sewer connection - KiellberL's West Park. (RW) A. REFERENCE AND BACKGROUND: The City Council is being asked to consider amendments to our settlement agreement with Kjellberg's Inc. regarding provisions that would allow the west park to connect to the City's sewer system. As I am sure the Council is aware, a settlement agreement was reached with Kjellberg's Inc. last fall that required the final sanitary sewer connection pipe to be constructed with the City being allowed to inspect the construction to make sure it conformed with appropriate standards. Kjellberg's completed construction of the connection pipe without City approval or notification, and as a result, the City has not been willing to allow the connection to occur until all provisions of the settlement agreement were complied with. In the mean time, we have been informed by the Minnesota Health Department and the Mini-lesota Pollution Control Agency that they have had an opportunity to review and inspect some of the construction Kjellberg's completed without proper permits, but have indicated they are ready to provide the City with a letter indicating that the sanitary sewer system would be acceptable and meet their standards for a sewer system. Health Department and PCA officials have requested that a meeting be set up between the City, state officials and Kjellberg's Inc. to discuss what needed to be done to allow the sanitary sewer connection to be completed so that future pollution problems could be abated. A meeting was held Friday, November 15t" and options were discussed that would allow the connection to be completed. It was the City's primary position that we expected Kjellberg's Inc. to comply with the settlement agreement negotiated last year requiring 300 feet of sanitary sewer to be constructed in our presence or as an alternative, the City would consider accepting the state's approval of the sewer line that was constructed without permits provided all of the other previously constructed sewer system for future expansion was removed from the ground. After meeting for a couple of hours, it appears that we have reached a compromise in that Kjellberg's Inc. has indicated a willingness to fill a portion of the sanitary sewer pipe in the expansion area with concrete to ensure that it cannot be connected to our sewer system without extensive work. While this will not exactly meet one of our options, it will provide additional assurance to the City that the expansion area could not be connected easily and should provide us with sufficient notice of any attempt by Kjellberg's Inc. to expand the mobile home park without any permits. At this point, a plan for filling some of the sewer pipe is to be approved by our City Engineer, Bret Weiss, and only then would the City be willing to accept this as an alternative to resolve this issue. In order to allow the work completed yet this fall, the Council is asked to consider allowing this compromise to be accepted as meeting the conditions of the settlement agreement subject to City Engineer approval. Council Agenda - 11/25/02 B. ALTERNATIVE ACTIONS: Council could approve an amendment to the settlement agreement authorizing the City Engineer to approve a plan for filling various portions of the sanitary sewer line that was constructed for expansion purposes with concrete. 2. Council could not agree to any amendments and require Kjellberg's to comply with the original settlement agreement and require the City to physically inspect construction of the new connection line. C. STAFF RECOMMENDATION: Although it was the staff's position that K.ellberg's should be required to comply with the original settlement agreement, the filling of a portion of the sanitary sewer that was constructed for expansion purposes appears to be a reasonable solution to this dispute as it will provide additional assurance to the City that connection to our City's system of this area will be difficult. Asa result, it is the recommendation of the Public Works Director and the City Administrator that Kjellberg's West sanitary sewer be allowed to connect to the City's system if the City Engineer can agree on an appropriate method for filling the expansion area pipe. D. SUPPORTING DATA: None. Council Agenda - 11/25/02 10. Consideration of approving supplemental agreements for pedestrian bridge and pathwav at CSAH 18, Proiect No. 98-02C. (WSB) A. REFERENCE AND BACKGROUND: The CSAH 18 Pedestrian Bridge project is now complete, with all the final paper work with Mn/DOT required to be completed. The attached supplemental agreements 42 and #3 address final construction cost issues with the contractor as described on the attached information. These supplemental agreements take the place of a change order as is required by the federal project requirements. The agreements identify the increases and decreases to the construction cost which result in a contract increase of $12,533.37. B. ALTERNATIVE ACTIONS: 1. Approve Supplemental Agreements 42 and #3 for the CSAH 18 Pedestrian Bridge and Pathway Project No. 98-02C increasing the contract amount by $12,533.37. 2. Do not approve the supplemental agreements. C. STAFF RECOMMENDATION: It is the recommendation of the City Engineer to approve Supplemental Agreements #2 and #3 for the CSAH 18 Pedestrian Bridge and Pathway Project No. 98-02C increasing the contract amount with Redstone Construction Company by $12,533.37. D. SUPPORTING DATA: Copy of Supplemental Agreements #2 and #3 WSB QLSC... � 'fid l •Si . y,-��>; Y"i=�, & Associates, Inc. November 22, 2002 Honorable Mayor and City Council City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Re: County State Aid Highway (CSAR) 18 Pathway and Bridge No. 86526 Improvements S.P. 222-090-01 and Minn. Project No. TEAX 8600(126) City of Monticello Project No. 98-02 WSB Project No. 1125-00 Dear Mayor and Council Members: Enclosed are four original copies each of Supplemental Agreements No. 2 and No. 3 to the above - referenced project for City review and approval. Both of these supplemental agreements together increase the original contract amount by $12,533.37. Supplemental Agreement No. 2 documents changes to the contract for fencing and erosion control protection, modifications to the I-94 median, modifications to the storm water drainage system, and relocation of the electrical service drop for the bridge lighting. Supplemental Agreement No. 2 increases the original contract amount by $9,994.70. Supplemental Agreement No. 3 documents changes to the contract for additional concrete mixture for the bridge deck. Supplemental Agreement No. 3 increases the original contract amount by $2,538.67. Once the supplemental agreements have been approved, please forward all executed copies back to our office for distribution. If you have any questions or comments, please feel free to contact me at (763) 287-7190. Sincerely, T,YSB & Associates, Inc. Bret A. Weiss, P.E. City Engineer Enclosures 4150 Olson cc: Kelvin Howieson, Mn/DOT Baxter Memorial Highway Steve Johnson, Redstone Construction Co., hie. Suite 300 Rick Wolfsteller, City of Monticello PAinneapolis Jeff O'Neill, City of Monticello js/sb Iesota 55422 763541.4800 763.541.1700 FAX Minneapolis St. Cloud Equal Opporfunity Employei F:UITIVIM11_'.5-001112202-d»irc-sa-'o„d3.dor MN/DOT TP -02134-03 (5/88) STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION Supp. to Contract No. SUPPLEMENTAL AGREEMENT No. 2 Sheet 1 of 4 Contractor: Federal Project: State Project No: REDSTONE CONSTRUCTION CO., INC. TEAX 8600 (126) 222-090-01 Address: Location: 2183 HWY 65 NO, PO BOX 248 CSAH 18 PATHWAY BETWEEN CSAH 75 AND MEADOW OAK PARK MORA, MN 55051 MONTICELLO, MN Pro. No. F.Y. Account I.D. Dept/ Div. Sequence Suffix Object Vendor Type Amount No. 01 V Purchase Terms Asset No. C.CDA C.CD.2 C.CD.3 C.CD.4 C.CD.5 OOONET TYPE OF A40 ( ) A41 ( ) Dated Number Entered by TRANSACTION A44 ( ) A45 ( ) A46 ( ) Dated Number Entered by This contract is amended as follows: WHEREAS: The Contract provides for among other things, grading, bituminous pavement, storm sewer and bridge construction; and WHEREAS: The Engineer inadvertently omitted provisions for the salvage and reinstallation of a fence adjacent to bridge abutments and erosion control protection; and WHEREAS: An existing drainage culvert and vehicular turnaround were determined to be in conflict with the pier protection area; and WHEREAS: The proposed storm water drainage systems were found to be in conflict due to changes in the pathway alignment; and WHEREAS: The plan called for the electrical service drop to be located on the existing power pole adjacent to the proposed south abutment, and the power company changed the service drop location. NOW, THEREFORE, IT IS HEREBY MUTUALLY AGREED AND UNDERSTOOD THAT: 1. The Contractor shall salvage and reinstall existing chain link fence at a location to be determined by the Engineer. 2. The Contractor shall modify the median to extend the existing drainage culvert, install drainage structure, salvage and reinstall plate beam guardrail and construct vehicular turnaround. 3. The Contractor shall construct a 375 mm CS culvert adjacent to the north abutment, furnish and install 375 mm RC pipe culverts and aprons at additional locations, install concrete curb and gutter, and construct 100 mm concrete sidewalk. 4. The Contractor shall install electrical conduit and wire to the new electrical service drop location approximately 183 meters further than shown on the plan. 5. The Contractor shall furnish and install the additional items listed in the following table for which the contractor hereby acknowledges a copy by his signature on this agreement. 6. Payment for all labor, equipment and materials required shall be made at the negotiated unit price listed below. 7. Mn/DOT provisions for 1903 do not apply to this supplemental agreement. 8. ALL other work shall be completed in accordance with the original contract documents and completion schedule. 9. The Contractor shall not make claim of any kind whatsoever for any other costs or expenses which he may have incurred or which he may hereafter incur in performing the work and furnishing the materials required by this agreement. APPROVED: APPROVED: Original Contract Commissioner of Commissioner of Dated �! ��' /'"• Administration Finance��}} :6ntr'-tor ec n n By By Approved as to form Dated 7''��' i and execution Dated Dated Dated District Engineer Assistant Attorney General Dated Agency Head Awl' MN/DOT TP -02134-03 (5/88) STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION SUPPLEMENTAL AGREEMENT No. 2 Contractor: Federal Project: REDSTONE CONSTRUCTION CO., INC. TEAX 8600 (126) Address: 2183 HWY 65 NO, PO BOX 248 MORA, MN 55051 Pro. No. F.Y. Account I.D. Purchase Terms Asset No. C.CDA OOONET TYPE OF A40 ( ) A41 ( ) Dated Number TRANSACTION A44 { ) A45 ( ) A46 ( ) Dated Number ESTIMATE OF COST (INCREASE) Supp. to Contract No. Sheet 2 of 4 State Project No: 222-090-01 Location: CSAH 18 PATHWAY BETWEEN CSAH 75 AND MEADOW OAK PARK MONTICELLO, MN Dept/Div. Sequence Suffix Object Vendor Type Amount No. 01 V C.CD.2 C.CD.3 C.CD.4 C.CD.5 No. Mat. No. Item 1 62 12104.521 FENCE AND EROSION CONTROL 59 12104.521 SALVAGE CHAIN LINK FENCE 60 12557.603 11NSTALL CHAIN LINK FENCE 61 (2573.501 PALE CHECK 1 66 12501.573 SUBTOTAL FENCE AND EROSION CONTROL APPROVED: Commissioner of Administration By Dated APPROVED: Commissioner of Finance By Dated Original Contract Approved as to form and execution Entered by Entered by Units I Qty Unit Price Total Price 1 1 M 1 351 $6.601 $231.00 M 1 351 $25.301 $885.501 EACH 1 20 $12.001 $240.00 1 1 $1,356.50 M 1 m3 M EACH j m EACH M {LUMP SUM I m3 I Dated Dated Dated Assistant Attorney General Dated $9.85 1 1 I-94 MEDIAN MODIFICATIONS 1 62 12104.521 {SALVAGE GUARD RAIL -PLATE BEAM 1 63 12105.523 {COMMON BORROW (CV) 1 64 2211.503 {AGGREGATE BASE (CV) CLASS 5 65 2501.511 1450 MM CS PIPE CULVERT 1 66 12501.573 11NSTALL METAL APRON 1 67 2506.501 1 1CO STRUCT DRAINAGE STRUCTURE DESIGN 1200 MM 1 68 12506.516 {CASTING ASSEMBLY 69 12554.511 11NSTALL TRAFFIC BARRIER DESIGN B8307 1 70 12563.601 TRAFFIC CONTROL SPECIAL 1 71 12575.513 {MULCH MATERIAL TYPE AGGREGATE 1 1 {SUBTOTAL 1-94 MEDIAN MODIFICATIONS APPROVED: Commissioner of Administration By Dated APPROVED: Commissioner of Finance By Dated Original Contract Approved as to form and execution Entered by Entered by Units I Qty Unit Price Total Price 1 1 M 1 351 $6.601 $231.00 M 1 351 $25.301 $885.501 EACH 1 20 $12.001 $240.00 1 1 $1,356.50 M 1 m3 M EACH j m EACH M {LUMP SUM I m3 I Dated Dated Dated Assistant Attorney General Dated $9.85 $147.75 $20.001 $800.00 $26.00 $260.00 $89.761 $2,188.35 $50.00 $50.00 $1,282.90 $1,167.44 $290.081 $290.08 $20.501 $307.50 $1,826.681 $1,826.681 $64.001 $960.00 1 $7,997.80 Project Engineer Contractor District Engineer Agency Head MN/DOT TP -02134-03 (5/88) STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION SUPPLEMENTAL AGREEMENT No. 2 Contractor: Federal Project: REDSTONE CONSTRUCTION CO., INC. TEAX 8600 (126) Address: 2183 HWY 65 NO, PO BOX 248 MORA, MN 55051 Pro. No. F.Y. Account I.D. Purchase Terms Asset No.I C.CDA OOONET Supp. to Contract No. Sheet 3 of 4 State Project No: 222-090-01 Location: CSAH 18 PATHWAY BETWEEN CSAH 75 AND MEADOW OAK PARK MONTICELLO, MN Dept/ Div. Sequence Suffix Object Vendor Type Amount No. 01 V C.CD.2 C.CD.3 C.CD.4 C.CD.5 TYPE OF A40 ( ) A41 ( } Dated Number Entered by TRANSACTION A44 ( ) A45 ( } A46 ( ) Dated Number Entered by ESTIMATE OF COST (INCREASE) TOTAL INCREASE TO SUPPLEMENTAL AGREEMENT NO. 2 APPROVED: APPROVED: Commissioner of Commissioner of Administration Finance By By Dated Dated Original Contract Approved as to form and execution I m3 M EACH Im (LUMP SUM I I I 1 (LUMP SUM Dated Dated Dated Assistant Attorney General Dated 720 $20.00 STORM WATER DRAINAGE SYSTEM 77 2105.523 COMMON BORROW (CV) 1 79 2211.503 AGGREGATE BASE (CV) CLASS 5 1 80 12501.511 375 MM RC PIPE CULVERT 81 12501.569 375 MM RC SAFETY APRON 84 12521.501 100 MM CONCRETE WALK 85 12531.501 ICONCRETE CURB & GUTTER DESIGN B618 86 12501.601 (CONSTRUCT 375mm CS CULVERT 11 i $2,352.00 (SUBTOTAL STORM WATER DRAINAGE 1 1 ELECTRICAL SERVICE i 87 12545.601 ELECTRICAL SERVICE I SUBTOTAL ELECTRICAL SERVICE TOTAL INCREASE TO SUPPLEMENTAL AGREEMENT NO. 2 APPROVED: APPROVED: Commissioner of Commissioner of Administration Finance By By Dated Dated Original Contract Approved as to form and execution I m3 M EACH Im (LUMP SUM I I I 1 (LUMP SUM Dated Dated Dated Assistant Attorney General Dated 720 $20.00 $14,400.00) 701 $26.00 $1,820.00 29.61 $100.00 $2,958.00 10 $600.00 $6,000.00 14.4 $13.50 $194.40 20 $52.00 $1,040.00 1 $7,372.00 $7,372.00 $33,784.401 11 i $2,352.00 I $2,352.001 1 1 1 $2,352.001 $45,490.70 Project Engineer Contractor District Engineer Agency Head MN/DOT TP -02134-03 (5/88) STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION APPROVED: Original Contract Commissioner of Supp. to Contract No. Administration SUPPLEMENTAL AGREEMENT No. 2 By By Approved as to form Dated Sheet 4 of 4 Contractor: REDSTONE CONSTRUCTION CO., INC. Federal Project: TEAX 8600 (126) Dated Dated State Project No: 222-090-01 Address: Location: 2183 HWY 65 NO, PO BOX 248 CSAH 18 PATHWAY BETWEEN CSAH 75 AND MEADOW OAK PARK MORA, MN 55051 MONTICELLO, MN Pro. No. F.Y. Account I.D. Dept/ Div. Sequence Suffix Object Vendor Type Amount No. 01 V Purchase Terms Asset No. C.CDA C.CD.2 C.CD.3 C.CD.4 C.CD.5 OOONET TYPE OF A40 ( ) A41 ( ) Dated Number Entered by I TRANSACTION A44 ( ) A45 ( ) A46 ( ) Dated Number Entered by l ESTIMATE OF COST (DECREASE) No. Mat: No. 1 Item 1 Units 1 Qty Unit Price i Total Price i ISTORM WATER DRAINAGE SYSTEM 58 12031.501 FIELD OFFICE TYPE D , EACH 1 -1 $2,875.01 -$2,875.001 72 12104.501 REMOVE SEWER PIPE (STORM) 1 m -43 $27.001 -$1,161.001 i 73 12104.509 REMOVE MANHOLE OR CATCH BASIN 1 EACH -11 $240.001 -$240.001 1 74 12104.521 1SALVAGE CONC PIPE CULVERT 1 m 1 -201 $38.001 -$760.001 1 75 12104.523 (SALVAGE CONCRETE APRON EACH 1 -11 $380.00 -$380.001 76 12105.501 (COMMON EXCAVATION 1 m3 I -22001 $8.25 -$18,150.001 78 12105.525 TOPSOIL BORROW (CV) 1 m3 1 -6401 $16.001 -$10,240.001 82 12501.571 INSTALL CONCRETE CULVERT { m I -201 $50.001 -$1,000.001 1 83 12501.573 11NSTALL CONCRETE APRON EACH 1 -3 $230.001 -$690.001 TOTAL DECREASE TO SUPPLEMENTAL -$35,496.00 AGREEMENT NO.2 ADJUSTMENT TO ORIGINAL CONTRACT AMOUNT $9,994.70 FEDERAL PARTICIPATION NOT REQUESTED APPROVED: APPROVED: Original Contract Commissioner of Commissioner of Dated Administration Finance Project Engineer By By Approved as to form Dated and execution Contractor Dated Dated Dated District Engineer Assistant Attorney General Dated Agency Head MN/DOT TP -02134-03 (5/88) STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION Supp, to Contract No. 98-02 SUPPLEMENTAL AGREEMENT No. 3 Sheet 1 of 1 Contractor: Federal Project: State Project No: REDSTONE CONSTRUCTION CO., INC. TEAX 8600 (126) 222-090-01 Address: Location: 2183 HWY 65 NO, PO BOX 248 CSAH 18 PATHWAY BETWEEN CSAH 75 AND MEADOW OAK PARK MORA, MN 55051 MONTICELLO, MN Pro. No. F.Y. Account I.D. Dept/ Div. Sequence Suffix Object Vendor Type Amount No. 01 V Purchase Terms Asset No. C.CD. 1 C.CD.2 C.CD.3 C.CD.4 C.CD.5 OOONET TYPE OF A40 ( ) A41 { ) Dated Number Entered by TRANSACTION A44 { ) A45 { ) A46 ( ) Dated Number Entered by This contract is amended as follows: WHEREAS: The Contract provides for among other things, grading, bituminous pavement, storm sewer and bridge construction; and WHEREAS: The bridge plan calls for among other things, 414 cubic meters of bridge slab Concrete Mix No. 3Y33; and WHEREAS: The Engineer inadvertently omitted 23 cubic meters of bridge slab Concrete Mix No. 3Y33. NOW, THEREFORE, IT IS HEREBY MUTUALLY AGREED AND UNDERSTOOD THAT: 1. The Contractor shall supply bridge slab Concrete Mix No. 3Y33 per Summary of Daily Force Account. Payment for all labor, equipment and materials required shall be made at the force account price listed below. Mn/DOT provisions for 1903 do not apply to this supplemental agreement. 4. All other work shall be completed in accordance with the original contract documents and completion schedule. 5. The Contractor shall not make claim of any kind whatsoever for any other costs or expenses that he may have incurred or which he may hereafter incur in performing the work and furnishing the materials required by this agreement. ESTIMATE OF COST (INCREASE) No. Mat. No. Item Units Qty Unit Price Total Price i BRIDGE SLAB CONCRETE MIX (per Summary of Daily Force Account) $2, 538.67 1 1 1 TOTAL INCREASE TO CONTRACT I I $2,538.67 FEDERAL PARTICIPATION NOT REQUESTED APPROVED: APPROVED: Original Contract 40 Commissioner of Commissioner of Dated iIb Zgv. Administration Finance of t Engineer By By Approved as to form Dated and execution Cont r ctor Dated Dated Dated District Engineer Assistant Attorney General Dated Agency Head Original to State Auditor - Coov to AQencv F:\WPWIN\1125-00\SA 3.doc C'1 - 13 r z O + • ►�•4 Q1 Tom'' �v Y O a CY �o U Q W° w O 04 �' o z H H H .4 ° a AI S' 0 CL Z 6 �= L ct- z Lo aHOU Q H VDU r.4 Z o t ¢o w h IN(' U Z � W � �- a 4 H U o z O �, 1 o LL <_ Cd H M < O O U z U Q 73 0 o CC in Q O o z '� V G F , O W a . cn v O Q. v F. °n cam, cc � U_ zl C:) h c�n3�� w o _ L N Ci co O p O z H P -4_Q - - - - - - - - - - 2 .O o � � yco t. z a) —� O 0 ° C q •° N cc O ) _ w W a cc cc UO Ln o cQC?Cd d )cc W bA •� h ca cfl z, o W 3� W a � CC O' U c ci ►- o w�. p O cc a w a E� .a OPL -4 o i O I ci,I ,. o —(n m HV)a.Ln L") ------ — P. co �� o SEP -09-2002 MON 08:55 AM REDSTONE CONSTRUCTION t AX NU, ��Ub (y41 b4 el U�/2 �./' .�u+I iYii�•l,l . .i,i ii.0ii`i .-.i i11.1 Y . . . ... .�f.. p.:.�..�p�.1' .. .«. ., - n� mm!!Compahies Y ± Concrete Products Division invoice Daic�e: 11/06/01 9UIL91H6 a P.O. Box 1653 C(1/W Au1.. T,Rb � St. Cloud, MN 56302-1653 NOV 13x.001 320-529-2745 North Region Contra! Roglon East Region South Region 800-4.50-4726 or 888-640-1600 or 888_610-4483 or 88.8-235-4343 or 218-529-4726 320-529-2768 651-674-4483 320-587-4343 REDSTONE CONSTRUCTION COMPANY � �'li Yd � .01 PO BOX 218 Z MORA, MN 55051 � ' 12589 701990 MONTICELLO CSAH I8 PATHWAY & 13RI 2001-16D ]Due !Cute: 12/30/01 _ Y lm _,.' Min -DOT Bridge CY 1K.00 63. 3005466 11/06/01 55060 Nin -DOT Certified Tes CY 11.00 2.00 22.00 3005466 11106101 '55005 Half Winter Heat Servi CY 11.00 3.00 33.00 MONTICELLO CSAH 18 FATHWAY & MUDGE#86526 757.90 47.83 505.73 3005468 .11/06/01 303Y33 Min -DOT Bridge CY 11.00 63.90 702.90 300546811/ 11/06/01 55060 ' Mn -DOT Certified Tes CY 11.00 2.00 22.00 3005468 11/06/01 ;55005 Half Winter Heat Servi CY 11.00 3.00 33.00' MONTICELLO CSAH 18 PATHW,g..Y & BRIDGE436526 757.90 47.83 805.73 3005469 11/06/01 -303Y'33 Min -DOT Bridge CY 10.00 63.90 639.04 3005469-/ 11/06/01 55060 Mn -DOT Cerdfied Tes CY 10.00 2.00 20.00 3005469 11/06/01 .55005 Half Winter Heat Servi CY 10.00 3.00. 30.00 MbNTICELLO CSAH 18 PATHW.1,Y & BRIDGE#86526 689.00 43.48 732.48 3005470 11106/01 303Y33 Min -DOT Bridge CY 11.00 63.90 702.90 1/ 3005470 11/06/01 55060 Mn -DOT Certified Tes CY 11.00 2.00 22.00 3005470 11/06/01 '55005 Half Winter Heat Servi CY 11.00 3.00 33.00 MONTICELLO CSAH I8 PA;'I;iWiLY & )BRIDGE#86526 757.90 47.83 805.73 3005473 11/06/01 3031'33 Min -DOT Bridge CY 11.00 63.90 702.90 3005473.% l I/06%01 55060 Mn -DOT Certified 'fes CY 11.00 2.00 22.00 30051473 11/06/01 55005 Half Winter Heat Servi CY' 11.00 3.00 33.009 MONTICELLO CSAH 18 PATHWAY & BRIDGE#86526 757.90 47.83 805.73 3005474 11/06/0] 303Y33 Min -DOT Bridge Cy' 11.00 63.90 702.90 . 3005474✓ 11/06/01 55060 Min -DOT Certified Tes CY' 11.00 2.00 22.00 3005474 11/06/01 55005 Half Winter Heat Servi CY' 11.00 3.00 33,00 MONTICELLO (CELLO GSA.H 18 P.4? HWAY & BR1DG + #86526 757.90 47.83 805.73 3005475 11106/01 303Y33 Min -DOT Bridge C'Y' 10.00 63.90 639.00 3005475 t.,/ 11/06/01 55060 Mn -DOT Certified Tes CY 10.00 2.00 20.00 3005475 11/06/01 55005 Half Winter Hcat Servi CY 10.00 3.00 30.00 MONTICELLO CSAH IS PATHWAY & BRIDGE#86526 689-00, 43.48 732.48 3005476 11/06/01 303Y'33 Min. -DOT Bridge CY 11.00 63.90 702.90 3005476 J 11/06/01 55060 Mn -DOT Certified Tes CY 11.00 2.00 22.00 3005476 11/06/01 55005 Half Winter Heat Servi CY 11.00 3.00 33.00 MONTICELLO CSAH 18 PA ' H'"'.4.Y & BRIDGE#.86526 737.90 47.83 805.73 Pagel of 2 0 H H rn N Ln LD d r CD H N O 0) Ln rrl C f` w CO w� O l0 � w m O H N rrl C m 1-1 W poo 0000 0 HI-IHO I-qr-iH14r-I .•-i v a 11rnrnn^Lrnw'rw�ra 4 z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0000000000000 w U H 4 000 o o 0 O O O O 0 0 0 0 O 0 0000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O 0 0000000000000 0 0 0 0 0 0 0 0 0 0 0 0 0 H W F Ur A 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 N N N N N z 4 0 H L- L, r" HHr-I L, r, L- r- riHHH r, H r, r L, L, r-+ri HH r- L, r, r L- ri HHHH r- H r- r- r, L` L- L- L, L, L- r- r r, L, HHS -1H-4 HH H H H H H �0 11 aaa aaaa a aaaa aaaaa a 04 al a a a a a a a a a as rtl w w 0 >+ o H � � H O Ux a 0 a � N N N LD 1D l0 H H H H H H H (n rrl rn ;v r VI Ln m to Lf) Ln Ln In � l0 LD Ln Ln 111 In In to In N to N wcx 0cow��io� W U U N N N r -I H ri H ri H H H H H () H N N r- Ln 110 CO CO CO CO O Ln 0) O O CO N O VI Lr) N L^ -1 r*1 H H H ri 1-I H H H H H H H H m Lf) N Ln Ln Ln Ln Ln Lf) U) Ln to Ln 0 r, OD -W m rn Ln r) N LD CN Ln -V m rn w r, H Ln I I I I 1 I I I 1 1 1 I I w N (14 o ff ri 0l 0) M M LD \O Ln \D \ O r -I r+l CO O d1 d' r+) rrl O LD CO rrl r+l I'D Ln Ln w I'D H N 0\ 0) LT 0) M a\ Ol M Ol M Ol M M N N N N N N N N (N N N N (N H N N N ri ri r -I H H al V C d' N N N N N N LD w l0 I'D lD w LO LD \D LD LD L0 LD M m O CO O H r"1 dr H 00 0) O tD I` CO M O Ln V' -ql VI N N N rrl rrl M r•1 rn r•1 rrl O O H N r+) rn r+) CO m 0) a\ O O o O r- CO 0 O O O H H r -I H H H H H H H H a O O O H r•i H N N N N a�Irc H H r -I H H v H H r-1 r -I N I:vw'IV -V H H r -I H O O O O O v'acv IZr r -I H 1-1 ri ri O a H O O O O O O O O O O O O O amw1r-zrc lzr zvcclw zv H ri r -I r -I H H H r -I r -I H H r -I H U 0 0 0 0 0 0 0 0 0000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (D 0 0 E, !Z 0)CYN 0) a, m m mmm0) l , m 0) 0 0 m 0) cqrrr H N N N rirlr-I rir-I IV zll d' d1 d' o N r-1Hor-I-i0000000m H r T H r- L- L- L- L- L, r r, m N H H H H r -I H (•1 n'1 rrl rr) rn Ln Ln Ln in Ln rrl H H ri H H H H H r l H H r -I H A N N N rrl rrl rn rn V' m Ln Ln Ln N N N N N rn M cr dl rr1 VI -Izp VI cr CI d' d' dr N u U N O O H ri H H H N N N N L- r- L- L, L- N . 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