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City Council Agenda Packet 05-26-1998 - AGEN A REGULAR MEETING - MON ICELLO CITY COUNCIL Tuesday, May 26,1998 - 7 p.m. Mayor: Bill Fair Council Members: Clint Herbst, Brian Stumpf, R ger Carlson, Bruce Thielen 1. Call to order. 2. 3. 4. 5. . .{ \S b A. Approval of minutes of the special eting held May 6, 1998. B. Approval of minutes of the regular eting held May 11, 1998. C. Approval of minutes of the special eting held May 14, 1998. Consideration of adding items to the agend' . Citizens comments/petitions, requests, and omplaints. Consent agenda. A. Consideration of approving revised rganizational structure and Building Inspection Clerk position. B. Consideration of resolution appro vi g Wright County redesignation of County Road 118 as a County State Aid Hi hway. C. Consideration of approval of the fin I stage PUD and final plat of the Front Porch Townhome development. Applican, Mike Cyr dba Front Porch Associates, Ltd. D. Consideration of approving modific tion of the Downtown Monticello Revitalization Fund Guidelines. E. Consideration of a resolution autho izing preparation of plans and specifications for extension of sanitary sewer to t e Monte Club site. 6. Consideration of item'i removed from the c nsent agenda for discussion. 7. Public Hearing--Consideration of resolutio approving plans and specifications and authorizing advertisement for bids - High ay 25 Project. 8. -- Public Hearing--Consideration of approvin a resolution adopting the modified Redevelopment Plan for Central Monticell Redevelopment Project No.1; and establishing within Project No. I TIF Distr ct No. 1-23 and adopting the related TIF Plan therefor. . . . Agenda Monticello City Council May 26, 1998 Page 2 9. Consideration of a request for a zoning text mendment and a conditional use permit within the 1-1 (light industrial) zoning distd t to allow a go-cart track. Applicant, Russ and Paula Adamski dba Monticello Roller R nk. 10. Consideration of reviewing bridge, roadway and utility alignment options and associated project finance plan - St. Henry's Church. 11. Consideration of accepting feasibility study nd calling for a public hearing on the Marvin Road improvement project. 12. Consideration of approval of final concept esign and authorize preparation of plans and specifications for the Monticello Communit Center project; Consideration of accepting trunk sanitary sewer relocation feasibility re ort and authorize preparation of plans and specifications for the community center site Consideration of initiation of eminent domain procedures for acquisition of co nity center site; and Consideration of fire hall driveway improvements. 13. Consideration of plan for staging West Bri ge Park/Walnut Street improvements. 14. Consideration of bills for the last half of M y, 1998. 15. Adjournment. QtL\J~W 0\= ~\\(\u\~ . . . MIND ES SPECIAL CITY CO NCIL MEETING BOARD OF EVIEW Wednesday, May ,1998 - 7 p.m. Members Present: Bill Fair, Clint Herbst, Bria Stumpf, Roger Carlson, Bruce Thielen Members Absent: None A special meeting of the City Council was held for the purpose of conducting the annual Board of Review regarding valuations for taxes payable 199 . County Assessor Doug Gruber noted that square fi otage rates in Wright County were increased 5% on buildings and 0% on land for residential, an 5% on land and 10% on buildings for commerciaVindustrial properties. The following parcel valuations were reviewed: 1. 155-010-009080 - Appeal of valuation was presented in writing. Increase was due to county-wide square footage rate increase. A MOTION WAS MADE BY BRIAN STUM F AND SECONDED BY CLINT HERBST TO LEA VB THE V ALUA TION AS RECOMMEN ED BY THE ASSESSOR. Motion carried unanimously. 2. 155-080-002100 - Increase was due to co nty-wide square footage rate increase. A MOTION WAS MADE BY BRIAN STUM F AND SECONDED BY CLINT HERBST TO LEA VB THE VALUATION AS RECOMME ED BY THE ASSESSOR. Motion carried unanimously. 3. 155-020-004010 - Owner requested a dec ase in valuation due to the non-conforming property classification. A MOTION WAS MADE BY CLINT HERBS AND SECONDED BY BRUCE THIELEN TO LEA VB THE VALUATION AS RECOMME ED BY THE ASSESSOR. Motion carried unanimously. 4. 155-500-104306 - Owner requested clarifi ation that proposed valuation was in line with other commercial valuations. No change r quested. 5. 155-021-002470 - Owner requested revie ofthe proposed valuation, as it seemed higher than other similar homes in the area. Asse sor Doug Gruber noted that the valuation may have included a lower level finish in error. Pag 1 ~Pr . . . Special Council Minutes Board of Review - 5/6/98 A MOTION WAS MADE BY BRUCE THIELEN AND SECONDED BY ROGER CARLSON TO AUTHORIZE THE ASSESSOR TO REVIEW T PROPERTY VALUATION AND RETURN WITH A RECOMMENDATION TO THE CITY OUNCIL. Motion carried unanimously. 6. 155-080-006150 - Increase was due to count -wide square footage rate increase. A MOTION WAS MADE BY BRIAN STUMPF ND SECONDED BY ROGER CARLSON TO LEA VB THE V ALUA TION AS RECOMMEND D BY THE ASSESSOR. Motion carried unanimously. 7. 155-500-154400 and 155-500-143400 - Ower requested clarification of the basis for the proposed valuations. County Assessor Dou Gruber suggested that the valuations be discussed with the manufactured home asses or. A MOTION WAS MADE BY BRUCE THIELE AND SECONDED BY BRIAN STUMPF TO AUTHORIZE THE ASSESSOR TO REVIEW T PROPERTY VALUATIONS AND RETURN WITH A RECOMMENDATION TO THE CITY COUNCIL. Motion carried unanimously. 8. 155-080-007050 - Owner requested clarifica ion of the proposed valuation versus the purchase price of the property. No change r quested. 9. 155-093-001100 - Owner requested decreas in valuation since the property has not been able to sell at the asking price, which is lowe than the proposed valuation. County Assessor Doug Gruber noted that there hav been only new home sales in the area and no re-sales for comparison, but the valuation sh uld not be higher than the market value. A MOTION WAS MADE BY BRIAN STUMP AND SECONDED BY CLINT HERBST TO AUTHORIZE THE ASSESSOR TO REVIEW T PROPERTY V ALUA TlON AND RETURN WITH A RECOMMENDATION TO THE CIT COUNCIL. Motion carried unanimously. 10. 155-031-002040 - Owner requested decrea in valuation due to unfinished garage. City Assessor Jerry Kramber suggested that they review the property. A MOTION WAS MADE BY CLINT HERBST AND SECONDED BY BRIAN STUMPF TO AUTHORIZE THE ASSESSOR TO REVIEW HE PROPERTY VALUATION AND RETURN WITH A RECOMMENDATION TO THE CIT COUNCIL. Motion carried unanimously. 11. 155-010-030021 - Owner requested decrea e in valuation since no improvements have been made since the storm of July 1, 1997. A MOTION WAS MADE BY CLINT HERBS AND SECONDED BY BRIAN STUMPF TO AUTHORIZE THE ASSESSOR TO REVIEW HE PROPERTY VALUATION AND RETURN WITH A RECOMMENDATION TO THE CIT COUNCIL. Motion carried unanimously. Page 2 ~A-- . . . Special Council Minutes Board of Review - 5/6/98 12. 155-045-002030 - Owner requested decrea e in valuation due to recent market analysis showing less for market value. A MOTION WAS MADE BY BRUCE THIEL N AND SECONDED BY ROGER CARLSON TO AUTHORIZE THE ASSESSOR TO REVIEW HE PROPERTY V ALUA TION AND RETURN WITH A RECOMMENDATION TO THE CIT COUNCIL. Motion carried unanimously. A MOTION WAS MADE BY BRIAN STUMPF AND ECONDED BY BRUCE THIELEN TO ADJOURN THE MEETING. Motion carried unan' ously. Karen Doty Office Manager Pa e3 ~A- . MINUT S REGULAR MEETING - MONT CELLO CITY COUNCIL Monday, May 11, 998 - 7 p.m. Members Present: Bill Fair, Clint Herbst, Brian Stu pf, Roger Carlson, Bruce Thielen Members Absent: None 2. A. A MOTION WAS MADE BY BRIAN S UMPF AND SECONDED BY ROGER CARLSON TO APPROVE THE M ES OF THE SPECIAL MEETING HELD APRIL 27, 1998, AS WRITTEN. Vot' g in favor: Bill Fair, Brian Stumpf, Roger Carlson, Bruce Thielen. Abstaining: Clint Herbst. Motion carried. B. A MOTION WAS MADE BY CLINT RBST AND SECONDED BY BRUCE THIELEN TO APPROVE THE M ES OF THE REGULAR MEETING HELD APRIL 27, 1998, AS WRITTEN. Mo ion carried unanimously. C. . A MOTION WAS MADE BY ROGER CARLSON AND SECONDED BY CLINT HERBST TO APPROVE THE MI S OF THE SPECIAL MEETING HELD MAY 4, 1998, AS WRITTEN. Motion carrie unanimously. 3. A. Mayor Bill Fair requested that Cou cil consider approving continued negotiations with the post office facility landlor regarding sale of the adjacent vacant parcel owned by the City. A MOTION WAS MADE BY BRUC THIELEN AND SECONDED BY CLINT HERBST TO AUTHORIZE THE CIT ADMINISTRATOR TO CONTINUE NEGOTIATIONS FOR 60 DAYS RE ARDING THE SALE OF THE CITY'S VACANT LOT TO MR. CHARLES EHLEN A A PRICE OF $24,000. Motion carried unanimously. 4. A. Mr. Paul Thielen, resident of Miss ssippi Drive, requested that the residents of . Mississippi Drive be given the op ortunity to discuss with the City the landscaping plan for the new wastewater treat nt plant facility and that the trees be planted in 1998 rather than 1999. Ole . . . Council Minutes - 5/11198 Public Works Director John Simola s ggested that staff meet with the residents on Monday, June 15, at 6 p.m, to discus the landscaping plan and trail system in the area. 5. Consent ae:enda. Councilmember Herbst requested that item 5 be removed from the consent agenda for discussion. Councihnember Stumpf requested that item E be removed from the consent agenda for discussion. City Administrator Rick Wolfsteller noted th t another condition should be added to item 5F. The item was removed from the co sent agenda for discussion. A. m h M ili x Recommendation: Approve a reso tion adopting assessment agreement accepting bids, and awarding the con ract for the Resurrection Church and Methodist Church utility extension t Kuechle Underground, Inc., from Kimball, MN, at a cost of $40,804.24. SEE ESOLUTION 98-18. B. C. D. E. F. n or discussion. Pag 2 OlB . G. . . Council Minutes - 5/11198 E fh 14f . n 1 . Recommendation: Approve the ordinance amendment to rezone from Agricultural to PS based upon the finding that the proposed use is in c nformance with the objectives of the comprehensive plan and is compati Ie with the surrounding land uses. SEE ORDINANCE AMENDMEN NO. 309. Approve the conditional use permitto allow a church facility in a PS zone based upon the finding that the proposed se has or will meet with appropriate changes and the conditions as defined in the ordinance, including adequate traffic access, adequate setbacks to protect adjace t properties, adequate parking to accommodate the proposed use, an compatibility with the area and comprehensive plan objectives. Ap roval is subject to the following conditions: 1. The applicant and the City, s the property owner, determine the improvements to be constru ted and responsibility for the costs associated with the installation of a sh ed driveway, which satisfies the minimum design standards of the zon' g ordinance, to be located on the city property along the length of the east roperty line of the subject site. 2. The applicant provide build g elevation plans subject to review and approval of the City Counc' . 3. The applicant provide alan scape plan that demonstrates unique treatments to the sloped ar as adjacent to the parking areas, including retaining walls/terraced gar ens, as a means of controlling storm water run- off and erosion. 4. All drive aisles be designed to a minimum width of 24 feet. 5. The site plan be revised to esignate five (5) disability accessible stalls, one of which must be van acces ible. 6. All grading, drainage, and tility plans be subject to review and approval of the City Engineer. H. n f Applicant: Star City Builders. Re ommendation: Approve the conditional use permit and concept stage PUD for a 60-unit townhouse development subject to the following conditions: Pag 3 ~B . . . Council Minutes - 5/11/98 1. Provision of a bufferyard alon the north boundary per zoning ordinance requirements. 2. Submission of a survey docu enting the length of the common boundary with Ruff Auto and the limits f development on the Ruff Auto side of the line. 3. Submission of proposed ho owner's association language which would ensure the proper maintenanc and future reconstruction of the private street. 4. Compliance with the reco ndation of the Parks Commission regarding park dedication land or cash. 5. Alteration of the design to re olve driveway and paving expanse issues raised in the staff report. 6. Alteration of the design to re olve street width and turning radius concerns as noted in the staff report. I. r B k i IP Recommendation: Approve the co cept stage PUD for Elm Street Crossing; Approve the development stage PU for Elm Street Crossing contingent upon the following conditions: 1. Revised site plan illustrates roper access to all garages. 2. Submission of landscape pla illustrating intensified landscape treatments as detailed in the staff repor to Planning Commission. 3. Final approval of the pre' . ary and fmal plats. Approve the preliminary plat for E Street Crossing contingent upon the following conditions: 1. Submission of final utility p n for review and approval by City staff. 2. Submission of fmal grading plan for review and approval by City staff. 3. Submission of revised pre' . ary plat illustrating lot dimensions and common space. Pag 4 ;1..8 . . . Council Minutes - 5/11/98 4. Submission of lot covenants nd homeowners association bylaws demonstrating adequate prov sions for common area maintenance. 5. Final approval of the planned unit development. J. n r i Ri r ill4 Residential Development. Inc. Reeo mendation: Approve the preliminary and final plat of River Mill 4th Addition ased upon the fmding that the project is consistent with applicable subdivisio and zoning ordinance requirements, subject to the following conditions: 1. The existing design of Mill ail Lane/Mill Trail Drive as platted by River Mill 3rd Addition be mainta' ed. The extension of Mill Trail Lane as platted by River Mill 4th Ad ition shall intersect the existing street design at a 90-degree angle, subjec to review and approval of the City Engineer. 2. Proposed preliminary plat, ots 13-17, Block 2, shall be designated as Outlot B, River Mill 4th Ad ition, subject to fma1 platting at such time as the adjacent property to the ast is platted to provide the remainder of any street right-of-way. The Ci y does not guarantee any such platting, nor does the City guarantee the eve10pment of any of Outlot B. 3. The City Council accept 0 lot A, River Mil14th Addition, as adding to previous park dedication. 4. The preliminary grading, dr inage, erosion, and utility plans are subject to review and approval of the ity Engineer. 5. The City Engineer reco nd and approve the need and location of easements to be included 0' the final plat. 6. The applicant enter into th standard development contract and disbursement agreement w th the City. A MOTION WAS MADE BY BRUCE TIDE EN AND SECONDED BY CLINT HERBST TO APPROVE ITEMS SA, 5B, 50, 50, 5R, 51, D 5J OF THE CONSENT AOENDA AS RECOMMENDED. Motion carried unani ously. 6. 5C. Public Works Director John Sirn la reported that the contract for the Wastewater Treatment Plant expansion requir d that two SBR tanks be operational by February 1, 1998; however, actu operation of the SBR tanks occurred on ~6 . 5E. . . Council Minutes ~ 5/11/98 February 16. The contract calls for . uidated damages for the delay in the amount of $500 per day, and Adolfson & Pet rson requested that the damages be waived due to construction delays beyond th ir control. The Public Works Director suggested that the damages could be waived contingent upon the entire project being completed by a specific date. AFfER DISCUSSION, A MOTION W S MADE BY CLINT HERBST AND SECONDED BY BRIAN STUMPF TO PROVE THE EXTENSION OF TIME FROM FEBRUARY I, 1998, TO FEBRUARY 6, 1998, FOR OPERATION OF THE SBR TANKS CONTINGENT UPON COMP ETION OF THE ENTIRE PROJECT BY OCTOBER 15, 1998. Motion carried nanimously. The Public Works Director also note that Adolfson & Peterson requested that the retainage amount be reduced from 5 () to 1.6%. However, it was his view that it would be more difficult to close the roject without the customary 5% retainage. A MOTION WAS MADE BY BRUCE HIELEN AND SECONDED BY CLINT HERBST TO KEEP THE RET AINAG AMOUNT AT THE CURRENT 5%. Motion carried unanimously. Councilinember Brian Stumpf reque ted clarification of the proposal for an outdoor display and sale of sw' . g pool products by Skippers Pools and Spas on the HRA's property. He noted s concern regarding issuance of a conditional use permit for a parcel that may be s ld in the future. Economic Development Director Ollie Koropchak reported t at the HRA's motion included a termination date of August 31, 1998, for use of he property. A MOTION WAS MADE BY BRIAN TUMPF AND SECONDED BY BRUCE THIELEN TO APPROVE THE COND IONAL USE PERMIT ALLOWING OUTDOOR DISPLAY AND SALES SUBJECT TO THE FOLLOWING CONDITIONS: 1. ENTERING INTO A SATISF CTORY LEASE ARRANGEMENT WITH THE HRA. 2. ALL LIGHTING MUST BE D ECTED A WAY FROM THE PUBLIC RIGHT ~ OF~WAY. 3. PARKING STALLS MUST B CLEARLY STRIPED AND MARKED. 4. NO PERMANENT OR TEMP RARY SIGNS SHALL BE ERECTED ON THE OUTDOOR DISPLAY. Page 6 ~rs . . . Council Minutes - 5/11/98 5. ANY SWIMMING POOL OR S A DISPLAYED OUTDOORS MUST BE PROVIDED WITH A CONT OUS SURROUNDING BARRIER TO PREVENT ENTR Y. 6. OUTDOOR SWIMMING POO OR SP A DISPLAYS MUST NOT CONTAIN ANY WATER. 7. THE CONDITIONAL USE PER IT SHALL EXPIRE AUGUST 31, 1998, PER THE HRA. Motion is based on the finding that t e proposed outdoor display and sales use is connected with the principal use and . 'ted to no more than 30% of the gross floor area of the principal use; is co atible with the comprehensive plan and the geographical area and character of th surrounding area; is justified by a demonstrated need for such use; and oes not substantially depreciate the area in which it is proposed. Motion carrie unanimously. 5F. City Administrator Rick Wolfsteller eported that this property was originally planned for one lot and may have 0 y been charged for one sanitary sewer in 1976. The City's policy has been to establish another assessment charge for utilities if the lot is split, as it allows he City to recapture some of its cost for the project. He also noted that there y be an opportunity to give a credit against the assessment for a small piece of d that may be donated for park land. It was suggested that approval of the simp subdivision be contingent upon staff investigation of the past assessment 0 the property. Chief Building Official Fred Patch n ted that he discussed the assessment issue and possible credit for the park land don tion with Mr. Tindle and that Mr. Tindle understood and was in favor of the ssessment. A MOTION WAS MADE BY BRIAN TUMPF AND SECONDED BY BRUCE THIELEN TO APPROVE THE SIMP SUBDIVISION CREATING ONE ADDITIONAL BUILDING SITE AN A SMALLER PARCEL DESIGNATED AS "AREA 3" FOR DEDICATION AS P K LAND, SUBJECT TO THE FOLLOWING CONDITIONS: 1. WRITTEN APPROVAL OF CCESS PERMIT IS RECEIVED FROM WRIGHT COUNTY. 2. A CERTIFIED SURVEY IS C MPLETED WHICH VERIFIES LOT DIMENSIONS AND ILLUST A TES THE ABILITY TO PROVIDE ADEQUATE SETBACKS BUILDING AREAS PER ZONING ORDINANCE REQUIREME S, WITHOUT VARIANCE. d-8 . . . Council Minutes - 5/11198 3. CITY ENGINEER REVIEW F DRAINAGE AND UTILITY PATTERNS AND EASEMENTS IN THE AREA 4. AREA 3, AS NOTED ON T CONCEPT SUBDIVISION PLAN, WOULD BE DEDICATED TO THE CITY OR PARK USE. 5. CITY STAFF WILL INVEST! ATE THE PREVIOUS ASSESSMENT CHARGE FOR SANITARY SEWER. ONLY ONE CHARGE WAS ASSESSED, AN ADDITIONAL ASSESSME WILL BE PLACED AGAINST THE ADDITIONAL PARCEL C TED BY THE SIMPLE SUBDIVISION. 7. Motion carried unanimously. Assistant Administrator Jeff O'Neill report d that staff met with St. Henry's Church officials on May 7 to review the latest cost gures for utility and road extensions, bridge alignment alternatives, identify steps for ob aining a building permit, and incorporation of the St. Benedicts Center into the financing rogram. Three options were reviewed for the 7th St eet extension. Option #1 proposed an angled alignment at an estimated cost of $1,008,2 0, option #2 proposed a straight bridge at an estimated cost of $989,600, and option #3 roposed a straight bridge with bulb-out road at an estimated cost of $625,200. Option 3 was the City's original choice for extension of 7th Street; however, St. Henry's Church requested that the City review other options because it would cause the road to cut thro gh the Church's parking lot and run too close to the Church building. After reviewing v ious options, the Church preferred option #2, the straight alignment with a hill. This opti n would be the least expensive for the Church but the most costly for the City because of he large amount of fill needed to raise the road. Over sizing expense and minimum road wid h for 7th Street was discussed, and it was noted that development of the Church and he 120-housing facility would require construction of a 36-ft wide road; however if the Church could demonstrate that it generated less than the city standard of 750 trips per day on average, the minimum width could be established at 32 ft, which would sult in the City paying the oversizing cost difference between 32 ft and 44 ft. In regard to water main, the area would re ire a 12-inch water main according to the water plan; however, since development of he Church and housing facility would require a lO-inch line, the City would pay the overs'zing cost. Mr. John Olson, Business Administrator fo St. Henry's Church, stated that the Church has offered 8 acres for senior housing, dedi ation of property for roadway and bridge development, has set aside approximately 3 acres for storm water ponding, and would Page 8 .;L6 Council Minutes - 5/11/98 - provide fill for the roadway under option # . In return, the Church requested that the trunk fees be based on the developed site 0 10 acres; the street assessment be based on a 32-ft road; the City pay oversizing from an 8-inch line to a 12-inch line for both water and sanitary sewer; the project cost be assessed for 20 years at 6.5%; and the Church, City, and HRA participate equitably to develop t e project. City Engineer Bret Weiss responded that, er further study, a reconunendation will be given for the roadway width and minimum equirement for water and sanitary sewer lines. In regard to the dedication of 3 acres for s1l rm water ponding, he noted that credits could not be given against trunk storm sewer fee because ponding was not anticipated in this area. City Administrator Rick W olfsteller dded that in the last few years the City has kept assessment rolls to 10 years but could be extended if approved by Council. However, he noted that if the assessment i extended to 20 years, the interest rate would likely be higher than 6.5%. Council discussed the assessment roll as w II as the 7th Street extension and bridge options, noting that the City must take int consideration the City's portion of the project cost. It was suggested that the City use as a base the cost of option #3 as originally planned, with the Church paying addition costs for alteration of the plan and receiving credits where due. - After discussion, it was the consensus of ouncil to allow the assessment to be paid over 20 years at the current interest rate at the irne of bonding. It was also the consensus of Council to us option #3 as the base cost for the street and bridge project and table the other issues u til recommendations are received at the meeting scheduled for May 26, 1998, at which ti the Council will also make a final decision on the assessment agreement. Assistant Administrator Jeff O'Neill repo ted that a significant concept of the comprehensive plan is to direct future gr wth to the south and west of the city by investing in infrastructure improvements 0 serve growth in that direction rather than to the east. The proposed amendment to th comprehensive plan was modified slightly from the original draft, which reflected input fr m landowners between County Road 39 and 90th Street. Additional industrial land w s identified to the south of the Chelsea Road alignment, and an area of future study w s identified which contemplates the expansion of the proposed industrial area along the re inder of the Chelsea Road corridor. The text A MOTION WAS MADE BY BRUCE THIELEN SECONDED BY CLINT HERBST TO TAKE A 5.MINUTE RECESS. Motion carried unanimousl. 8. ~ .. Pa e 9 ~6 . . . Council Minutes - 5/11/98 was also modified to allow added flexibilit and emphasize that it is a guide plan and is intended to illustrate a pattern of land use. Planning Commission voted unanimously to recommend approval of the amendments t the comprehensive plan. AFfER DISCUSSION, A MOTION WAS M E BY BRIAN STUMPF AND SECONDED BY ROGER CARLSON TO APPROVE THE NDMENTS TO THE COMPREHENSIVE PLAN AS PROPOSED IN THE SOUTH/WEST ARE PLAN. Motion carried unanimously. 9. n A MOTION WAS MADE BY CLINT HERBS AND SECONDED BY BRUCE THIELEN TO APPROVE THE BILLS FOR THE FIRST H F OF MAY 1998 AS PRESENTED. Motion carried unanimously. A MOTION WAS MADE BY BRUCE THIELEN AN SECONDED BY CLINT HERBST TO ADJOURN. Motion carried unanimously. Karen Doty Office Manager Page 10 -.b ,..........~.. MINUT S SPECIAL MEETING. MONT CELLO CITY COUNCIL Thursday, May 14 1998 - 6 p.m. Members Present: Bill Fair, Roger Carlson, Clint erbst Members Absent: Bruce Thielen, Brian Stumpf A special meeting of the City Council was held for he purpose of reviewing the City's vision statement and progress on meeting goals and objec ives. Assistant Administrator Jeff O'Neill reviewed the i ms from the project priority list that have been completed as each relates to the vision state nt categories of aesthetic/environmental, sociaVcommunity, cultural, economic, recreational, and spiritual. Economic Development Director Ollie Koropchak also reviewed the items urrently being completed by the HRA, EDA, and the marketing committee in the area of econo 'c development. During discussions, it was emphasized that it would be very worthwhile for t e City to develop a scattered housing site program City Administrator Rick W olfsteller reported that t e financial condition of the City appears to be healthy with a surplus of $13,557,875 in 1997, an a five-year capital improvement plan is currently being prepared. /---- The City Administrator also reported that in orderto make better use of existing personnel and to meet the needs of various city departments, he ree mmended that the organizational structure be modified to include separation of the [mance funct ons from the general office structure to be directly managed by the City Administrator, the dition of a Building Inspection Clerk, modification to the Office Manager's position to eputy City Clerk, and addition of a part-time Administrative Clerk to help the City Clerk with r cords management activities. He explained that, although funding for the new Building Inspe tion Clerk position was not included in the 1998 budget, the building department has sufficie t revenue to cover the additional cost for 1998, and permanent funding can be included in the bud et for 1999. In addition, a full-time shop/mechanic position will soon be needed in th public works department, which will likely be proposed in the 1999 budget. Counci1members noted that they were in agreeme t with the proposed reorganization; however, it was suggested that it be reviewed by the full Cou cil on May 26. Mayor Fair then listed the following additional pI ority items: 1. Preparation of a 5-year capital irn rovement plan. 2. Preparation of a management pia for the community center. 3. Review costs for improvements t the entire area near Marvin Road. 4. Update the comprehensive plan in the area of transportation. Pa e 1 ~CJ T"\_ _ ..., ftIL L-I-- . . . 5. 6. 7. Special Council Minutes - 5/14/98 Look at incentives for industrial gro tho Consider referendum questions for he 1998 elections. Increase Mayor's term of office to years, which the League of Women Voters will be researching. No specific action was taken by the Council. A MOTION WAS MADE BY ROGER CARLSON AN SECONDED BY CLINT HERBST TO ADJOURN THE MEETING. Motion carried una' usly. Karen Doty Office Manager Page 2 ~c..J SA. . . . Council Agenda - 5/26/98 In~pection Clerk position. (R.W.) At our visioning workshop special meeting n May 14, I reviewed with the Council some proposed revisions to our organizational str cture that I felt would allow us to more efficiently use our main resource in provid' g services to the public, our employees. As the city and the workload continue to grow the attached reorganization plan will make better use of our existing personnel, and it so indicates the areas where additional personnel within various departments will needed to meet the workload demands. Council members present at the workshop dicated support for the proposed reorganization and suggested that this item be placed on the Council agenda for consideration at our next meeting. Some noteworthy changes being proposed in this reorganization plan are as follows: 1. The finance functions currently be' g performed by the Utility Billing Clerk, Bookkeeper, and Computer Suppo t Analyst are being separated from the general office structure and direct supervis on of the Office Manager and are being proposed to be directly managed b the AdministratorlFinance Director. This is another step toward separating an creating departments by functions they perform. We've previously move in that direction for the building department when we created a separate Co unity Development Secretary position to handle building department along with P ning and zoning issues, along with the creation of the Administrative Assistant po ition for community development. 2. With the heavy demand for plan . g and zoning along with related building activities, the need exists for addit onal staffmg within this department for building inspection secretarial needs. The eorganization chart proposes the addition of a new position to be called Buildin Inspection Clerk to fill a void in this area, which will also serve to address the seer tarial needs in such areas as blight and nuisance violations and other zoning issues The funding for this new Buildin Inspection Clerk position was not included in the 1998 budget, but the Council is asked to approve funds necessary for this position for the balance of 1998, t which time permanent funding can be included for the 1999 budget review. Fro a revenue standpoint, the building inspection department has sufficient revenu to cover the additional cost; for example, 1997's revenue for building permits exc eded expenditures for that department by approximately $60,000. Throug March 1998, revenue also exceeds expenditures by over $70,000. 3. With the separation of the finan functions within city hall, it is also proposed that a modification occur to the Offic Manager's position to reflect additional clerk responsibilities, especially in the ea of election supervision and records management. Although the day to-day supervision of some of the finance Council Agenda - 5/26/98 . personnel will no longer be necessar by this position, some job description modifications will be necessary to a urately reflect the new job title of Deputy City Clerk! Administrative Assistant. With the finance activities being sep ated from the general office functions of city hall, the necessity of a Receptionist eing more available for phone answering and counter work becomes more import nt when finance personnel are removed from some of the backup responsibilities or Receptionist or counter personnel. The reorganization plan as proposed wo ld also include the addition of a half-time permanent position that can be utili ed by the City Clerk to help with additional typing functions and records manag ment activities, including our plan to microfilm records currently stored .. the basement. The funding for this position, although not specifically included. the 1998 budget, can be covered with the funds that are available from the flI t half of the year for a Planning Technician that has not yet been hired. These fund would be more than enough to cover the part- time salary for this Administrative lerk, and permanent budgeting can be included in the 1999 budget review. B. ALTERNATIVE ACTIONS: 1. Approve the organizational struct e as recommended by the City Administrator, along with the creation of a Build. g Inspection Clerk position. . 2. Do not approve the restructuring a recommended. C. STAFF RECOMMENDATION: As noted in the governance model adopte last year, it is the Administrator's responsibility to manage the resources of the City to ac omplish our goals and objectives, including making changes to the organizational stru ture when needed. Before an organizational change can occur, approval must be obta.. ed from the Council. It is my recommendation that the proposed reorganization plan will more efficiently use our main resource, our employees, to provide the best service we can to the public as we continue to grow. The building inspection department has seen emendous growth in the past few years, and in order to keep on top of building permit is uance; inspections; planning and zoning requests for variances, conditional uses, a d subdivisions; along with re-establishing enforcement of our ordinances in regard public nuisance and other ordinance violations, staffing additions are necessary as outline . Revenue sources within the building inspection department far exceed the exp nditures for 1997; and so far in 1998, revenue is also available for additional staffing need . D. SUPPORTING DATA: . Copy of present organizational structure. Copy of proposed organizational structure for 1998/1999. 2 . ~ \- ~ a ~ . g~ ~u ~ if: :Z~..._-----_.. ~G ~m \~ ~} d) UlI::I . e 8L IIf cO ~ g~R "il\-- . o oEP t3Cl~ '. W ri :) \- \J :) 0L __l:= to -1 <C z o \-- <C N Z <C \l) f)l- o D w If) o (l o .'. ~! ), .. " f. . , , . " . ~ r. -I U Z :) o u ~ G Ii J~ J E :f ; ,~ J J -' u I ! ls t" 15 "~ ~ :p,cs ~ ~ "~ 2 U I[ ~ ~ 11 u~ I I ~ I;l rft . ~~ S \S\ al :~ ("~ ~ -~ "t~-- \J ~ ~~ l'\,~ ~ f ] ~ ~ t ......, ~ f I 0 ij r, J <( .f' -[] j \J \~ ~ ~ ;~ n II li I~ J~ I . f J J j d If l! ' .11 U ~ 1 J J r ~ 0: :j l- I!' '~ ~ 1 l ~ w a: ::). I- 0 ::> a: .ft I- ~ en i .....J ~ <( Z ~ 0 ... -.h o ... I~ - ...J ~~ I- 0 ~ ... 15 Z C .- B~ ~ ::J .- 0 ~ 8 .fS ~ '!~ ~ Ii II c:( c 0 >- ~~ .~ - l:: ou: II z 0 ~I (f) m <( a go ;;~ 1Il~ 0 mo CJ .. .c. ex: i ~ :g 0 J! U l!! ~ 0 (f) (i; ! ::,,: .. f'... !!i ! rn rm a.. t 0") ~ x 0") ~ ,... . . . 5B. i Council Agenda - 5/26/98 (R.W.) As part of the Wright County Highway epartment's 5-year improvement plan, County Road 118 from Monticello to Albertville will be reconstructed over the next couple of years. The highway department and the' consulting engineering firm are already in the process of doing preliminary survey wor for the frrst segment that will consist of road improvements from Fenning Avenue in onticello easterly to County Road 37. In order to use state aid funds for the pr ject, the County needs to redesignate County Road 118 as a County State Aid Highw y, which they have previously approved. Before the redesignation becomes official, all ci ies along this road must also concur with the County's desire to redesignate as a state aid highway. The approval by the City of this resoluti n does not affect any funding or designation authority that the City has in creation 0 its own state aid highways and, therefore, the resolution is recommended to be adopt d as presented. B. ALTERNATIVE ACfIONS: Adopt the resolution supporting the County's action to designate County Road 118 within the boundaries of the city of Monticello as a County State Aid Highway. 1. 2. Do not adopt the resolution. It is recommended that the resolution adopted as proposed. D, SUPPORTING DATA: Copy of resolution. 3 . . CITY OF ONTICELLO WRIGHT COU TY, MINNESOTA WHEREAS, the County Board of the County f Wright did adopt a resolution revising the designation of County Road No. 118, within th corporate limits of the city of Monticello as follows: County Road No. 118, having a basic ri ht-of-way width of 66 feet, and described as follows: Beginning at the junction with ounty State Aid Highway No. 75 in the city of Monticello (East Broadway), th nee southeasterly along the existing centerline of County Road No. 118 through ection 13, Township 121 North, Range 25 West; Sections 18, 19,20,28,29,33, and 34, Township 121 North, Range 24 West; Sections 2,3 and 11, Township 120 North, Range 24 West, to the junction with County State Aid Highway No. 19 (LaBeaux Avenue) in the city of Albertville, and there terminating, a distanc of 7.42 miles, Was revoked as County Road No. 118 and was redesignated and to be known as County State Aid Highway No. 18. NOW, THERE.~ORE, BE IT RESOLVED by the City Council of the City of Monicello, that said revision is in all things approved. Adopted this 26th day of May, 1998. Mayor A TrEST: City Administrator I hereby certify that the above is a true and c rreet eopy of a resolution duly passed, adopted, and approved by the City Council of said City 0 May 26, 1998. . City Administrator City of Monticello 56-/ v~'TV Ok ,P ~ v "1- ~ z ~ m 1; ~ ~ 4Y 1ss6 WRIGHT OUNTY DEPARTMENT OF HIGHWAYS Jet. T.H. 25 nd G.R. 138 Telephone ~ 12)682-7383 Facsimile (6 2) 682-7313 WAYNE A. FINGALSON, r.E. Hilolhway Enlolineer fiR2-73RR VIRGIL G. HAWKINS, P.E. Assistant Highway Engineer 682-7387 RICHARD E. MARQUBTTE Right of Way Agent 6R2-7386 Wright County Pub ie Works Building 1901 Highw y 25 North Buffalo, Min esuta 653J:J April 29, 1998 Mr Rick Wolfsteller City Administrator, City of Monticello 250 East Broadway Monticello, MN 55362 Re: Approval of City Resolution to Redesignate ounty Road (CR) 118 as a County State Aid Highway (CSAH). \ Dear Mr Wolfsteller: . As you know, CR 118 is on the Wright County H ghway Department's 5-Year plan for improvement work to include grading base and bi uminous. The project is scheduled for improvement in two phases. The portion from Fe ing Ave. in Monticello to CSAH 37 would be improved in 1999. The remaining portion from C AH 37 to CSAH 19 in Albertville would be improved in 2000. In order to use state aid funds for the project fun ing, it will be necessary to redesignate CR I ] 8 as a County State Aid Highway. I have enclosed tw resolutions regarding this action. The enclosed county resolution which was approved on April 1,] 998, redesignates CR 118 as CSAH 18. The state requires city concurrence from all cities adj cent to a roadway being redesignated as a CSAH route. I have an approved resolution form enclos d which can be used for city concurrence relating to the redesignation of CR 118. I respectfully request that your city council act 0 this item at their next regularly scheduled council meeting. If you have questions regarding this action, please contact Virgil Hawkins, Assistant County Engineer at 682-7387 or mysel at 682-7386. Sincerely, . ~ R~P1n- r- ~ Richard Marquette Engineering Assistant Wright County Highway Department Enclosures; 1 Approved County Resolution 1 Appropriate City Resolution F rrn . pc: Wayne Fingalson, County Highway Engineer Virgil Hawkins, Assistant County High ay Engineer Equal Opportunity / A firmative Action Employer 56....:1- BOARD OF COUNT COMMISSIONERS WRIGHT COUN Y. MINNESOTA Date April 21. 1998 Motion by Commissioner Sawatzke Res lution No. Seco ded by Commissioner 98-20 Mattson LUTION TO REDESIGNATE COUNTY ROAD NO. 118 AS COUNTY STATE AID IDGHWAY NO. 18 WHEREAS, the existing alignment of County Road No. 11 is located in an area of Wri~ht County experiencing a tremendous amount of growth, and WHEREAS, this growth has created a large increase in the a ual daily traffic on this highway resulting in the need to upgrade the deficient cross section and loadbearing capacity to 10 ton roadway meeting state aid standards, and WHEREAS, the respective governing bodies of the adjacent ci 'es of Monticello, Otsego. St Michael and Albertville, concur in the need to upgrade County Road 118 and designate it as a ounty State Aid Highway, and WHEREAS, the state aid mileage required for this 7.42 mile adway can be obtained from other state aid routes within Wright County with lesser amounts of traffic, and the State Ai Bank. NOW, THEREFORE, BE IT RESOLVED, that County Roa No. 118. having a basic right of way width of 66 feet, and described as follows: Beginning at the junction with County State Aid High ay No. "75 in the City of Monticello (East Broadway), thence southeasterly along the existing centerline of County ad No. 118 through Section 13, Township 121 North. Range 25 West; Sections 18. 19, 20. 28. 29. 33 and 34, Tow hip 121 North, Range 24 West; Sections 2. 3 and 11, Township 120 North, Range 24 West. to the junction ith County State Aid Highway No. 19 (LaBeaux Avenue) in the City of Albertville, and there terminating, a distan e of 7.42 miles, BE, and is hereby revoked as County Road No. 118, and is he eby designated and to be known as County State Aid Highway Nia8. A~tions subject to the approval of the Commissioner of Tra portation, and BE IT FURTHER RESOLVED, that the County Auditor is h reby authorized and directed to forward two (2) certified copies of this resolution to the Commissioner of Transportatio for his consideration. YES NO JUDE SAWATZKE RUSSEK ROSE MATTSON x X X X X JUDE SAWATZKE RUSSEK ROSE MA TISON STATE OF MINNESOTA) ss. County of Wright ) I, Richard W. Norman, duly appointed. qualified, an acting Clerk to the County Board for the County of Wright, State of Minnesota, do hereby certify that I have compared th foregoing copy of a resolution or motion with the original minutes of the proceedings of the Board of County Commissi ners, Wright County, Minnesota, at their session held on the_ 2.llL.' day of April ,19...2a., now on file in my office, and h ve found the same to be true and correct copy thereof. Witness my hand and official seal at Buffalo. Minnesota, this . day of April ,19..2.B..... . sc. . . Council Agenda - 5/26/98 (J.O.) A City Council is asked to approve the final stage pun and fmal plat of the Front Porch Townhome development. This deve opment received preliminary plat approval and development stage pun approval at a recent meeting of the City Council. Subsequent to this meeting, the developers have fo nd that a small portion of the land they thought they owned is not under their control. T erefore, the footprint of the buildings has been moved 4 ft to the north, which will provide ufficient setback in the rear between the development garages and the adjoining property. he 4-ft shift will result in a front yard setback of 26 ft, which fits this type of develop nt in that there will be no parking in the front yard area. In checking this setback again t the nearby building setbacks, we found that the 26-ft setback will not result in impa' nt of the view of the street by adjoining properties, nor will it look out of place in the ne ghborhood. It is the view of staff that the 4-ft reduction in setback is a minor adjus ment that can be handled with the approval of the final stage pun. B. ALTERNATIVE ACTIONS 1. Motion to approve the final lat and final stage pun contingent on completion of a development and disburse nt agreement. 2. Motion to deny approval of t e final plat and final stage pun and require that the item be returned to the Plann g Commission. T AFF RE Staffrecorrunends alternative #1. If ouncil so desires, however, the revised, plat based on the reduction in land area, can be ubmitted back to the Planning Commission for additional review. D. SUPPORTING DATA: Copy of final plat. 4 i " iii ~ -J ~ , I ~ ~ ... '" '" ~ z ~ ~l -LI. ~ Ill... f! ! l.':!><lll .. I: II" ' ""0....." ~ '-<<Q"'''' l.) "'" o <:> ! E~~~ !~ Q;;t>- '" ... " lOUiS': l:l 0<Q,.J~ .. ~ n. ,~ lth"''-<~ ..~ ~ ~[~ ~ ~ i ~--~~'~'---------' } ; " I: / q i I"!' ~ I I / .... ~~ !1~ I I / I I .... ,"'f / O'~ ...., OJ ~ ~ j ~ I I / A.. 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"., ~.. ~;..:;'~s::~ ~""'" Q"'" " ,," " ~ ,~ .. ,,-J " .., C'\I" "'I "'- .11:.., i . ., " .. .. -Nl..~ .,...o....t.. 11M Ot l. ..... " . " .. ::o.:!"":IIo.3~ " .... ~3 ...... ~""""'1It .... .... Q.......... tJ, .. " .. r.J " ..r;;:"c.......~:Q$ '. ~! ~ tio, c;~~~::~..~t t.g Ct b"'''1 ~~ ..~ ~~~i:~~!~ III'!"'~~ :C.'l ......~.. ..... ~...... " ...... .. ., " ~ ~ "" .. t~~ o..~ ~ .. ::~ g~~ .... ~ ~ E ""., gg.. ...,..,c: "..~ ~t~ !i~~ ~ .. ~ ,,~ " "... ... "" .. .u.~ ~ -~~ ~ ..In ':-l,.~ '.... Q IIlI ..,,-J ~~:: ~t~ t ~ WI ...... " '" ..... .....'" ........... ........... .. ~ ~ ........... ........ ...... ...... ........... ... ...... ....... ........... '~H__ ........... ........ ... ... .(~~ ..... --'- t . ':.($ h~ ~n ~~~ ........ ~i..~ ....:-......... .... ..~, ........ ........... ..Y~ ~. .,>-+ ...~ , '''''''q '"" ....".,. f ..." ~"'.~ .............. ..... ........... ........... ~ '~ is i.'~ 5:1 'Qj !'1' ........... r-....... I I / ............. I I / , I, ',I ........... ........... .............. .......... \, v\ ............. -...... ............. ............. . 'Ii ............. '-........... ~ ," .............. ~ fC; --, . ... , . . . 5D. (O.K.) Council Agenda - 5/26/98 nM n' The Council is requested to consider this genda item for compliance of the following DMRF Guidelines: No changes to the D RF Guidelines shall be instituted without prior approval of the City Council. At the EDA meeting of May 20, the co . ssioners considered and approved a recommendation submitted by the Design dvisory Team (DA T). The approved recommendation added the following hig lighted language to the guidelines resulting in a need for modification: A ADE RANT REHABILITATI D FEE REIMB R T, pages 2 and 3 of the guidelines. To be eli ible for grant funds, rehabilitation loans, and/or fee reimbursements, projects must meet th following criteria: 1. Improvements must comply with a plicable design guidelines and all codes and ordinances, including building p rmits and inspections. Please consider the following alternative a tion. B. ALTERNATIVE ACTIONS: 1. A motion to approve modifying th DMRF Guidelines as recommended above. 2. A motion to deny modifying the D RF Guidelines as recommended above. 3. A motion to table any action. C. STAFF RECOMMENDATION: Recommendation is alternative #1. The p oposed modification was a suggestion of the Chief Building Official, a staff member of AT. D. SUPPORTING DATA: Copy of the guidelines with (*) identifyin place to insert modification. 5 . . . DOWNTOWN MONTICELLO REVI ALIZATION FUND GUIDELINES CITY OF M NTICELLO 250 EAST BROAD A Y, POBOX 1147 MONTICELL , MN 55362 (612) 271-3208 The Monticello Downtown and Riverfront Plan p ovides a guide for development in the downtown area. As part of its efforts to impleme t the Plan, the Monticello Economic Development Authority (EDA) offers financial as istance and incentives to property owners through a program known as the Downtown Mon icello Revitalization Fund (DMRF). The DMRF seeks to promote the revitalization of owntown Monticello by: * Enhancing storefronts and facades n accordance with the design guidelines in the Plan. * Encouraging the rehabilitation of b ilding interiors to bring them into compliance with local codes and ordinances. * Encouraging building rehabilitation to provide space suitable for the proposed use. * Providing funding to close the "ga "between financing needed to undertake the project and the amount raised by e uity and private loans. * Providing economic incentives to I cate businesses in the Downtown. These guidelines describe the funding parameters d eligibility criteria for programs offered by the EDA. Meeting the eligibility criteria does not ntitle an applicant to funding. The distribution of funds is the sole decision of the EDA. T These financial incentives and assistance will be av 'lable for existing buildings within the planning area described in the Downtown and Riverfront PI n. Preference will be given to property located in Lots 6 through 15, Block 34, Lots 1 thr ugh 10, Block 53, and Blocks 35, 36,51, and 52, Original Plat, City of Monticello. 1 SD--I . . . DMRF GUIDELINES * The EDA may provide matching grants in the foIl wing amounts: Up to $2,500 for eligible improve ents to the front facade and signage. * Up to $2,500 for eligible improve ents to promote improvements to the rear sections of the buildings. * Up to $2,500 for eligible improve ents to the side facade (if applicable). To be eligible for grant funds, projects must meet the following criteria: * Improvements must comply with pplicable design guidelines and all codes and ordinances. .... * The grant will match private inves ment up to the stated limit. * Grant funds will be provided after completion of the improvements. * Applicants will provide the EDA ith documentation of the actual cost of the improvements. Meeting the eligibility criteria does not entitle an pplicant to funding. The distribution of grant funds is the sole decision of the EDA. The EDA may provide loans for the rehabilitatio of existing buildings. The maximum loan amount is the lesser of25% of total cost ofimpr vements or $20,000. To be eligible for rehabilitation loans, projects must meet the folio ing criteria: * Improvements must comply with pplicable design guidelines and all codes and ordinances. ,,- . ApplicaJits must provide proof of nancing for costs not funded by the grant. . Loan amortization schedule not e ceed ten (10) years, balloon payment in five (5) years. 5b-~ . . . DMRF GUIDELINES The interest rate on the loan will b two percent (2%) below the Prime Rate. The EDA may reduce the interest rate t encourage the reuse of a currently vacant building, the retention of an existin business, or the creation of a new business. * * The rehabilitation loan will be in a ubordinated position to the lender. The EDA may grant reimbursement of City fees sociated with undertaking improvement and revitalization projects in the downtown area. The amount of the reimbursement will be the equivalent often percent (10%) ofthe total cost 0 the improvements up to a maximum of $500. Fees eligible for reimbursement include building p rmits, other city inspections, and land use ordinances. To be eligible for fee reimbursement, rojects must meet the following criteria: ... Projects must comply with appliea Ie design guidelines and all codes and ordinances. ..- * Reimbursement will be made after ompletion of the improvements. * Reimbursement will be based on d cumentation of actual improvement costs and fees paid. The maximum amount of financial assistance avail ble to each rehabilitation property is an amount not to exceed $25,000. Approved DMRF shall be null and void iffunds e not drawn or disbursed within 270 days from date of ED A approval. The Downtown Monticello Revitalization Fund is administered by the City of Monticello Economic Development Authority (EDA), which s a seven-member board consisting of two Council members and five appointed members. E A members are appointed by the Mayor and confirmed by the City Council. Formal meetings e held on a quarterly basis. Please see the by-laws of the EDA for more information on the ructure of the organization that administers the Downtown Monticello Revitalization Fund (D ). 3 ~b-3 . . . DMRF GUIDELINES 1. Participating lending institution shall be de ermined by the DMRF applicant. 2. Participating lending institution shall coop rate with the EDA and assist in carrying out the policies of the DMRF as approved by t e City Council. 3. Participating lending institution shall analy e the funding application and indicate to the EDA the level at which the lending institut on will participate in the finance package. The EDA desires to make the DMRF application rocess as simple as possible. However, certain procedures must be followed prior to EDA consid ration of a loan request. Information regarding the program and procedures for obtainin funding is as follows: City Staff Duties: The Economic Development Director, working in on junction with the Assistant City Administrator, shall carry out DMRF operating pr cedures as approved by the EDA and Council. Staff is responsible for assisting an applicant in the application process and will work with the applicant in development of the necessary informat on. Application Process: 1. The applicant will meet with city statfto 0 tain information about the DMRF, discuss the proposed project, and obtain a funding app ication form and a copy of Section 3, 4, and 5 of the Mep Design Guidelines of the Mont cello Downtown and Riverfront Plan. Statfwill direct the applicant to contact the MCP Design Advisory Team as a resource for suggestions and review of improvements w . ch comply with the design guidelines, codes, and ordinances of the Monticello Downto and Riverfront Plan. Staff will request the applicant contact a Ie ding institution regarding financing needs and indicate to applicant that further action by e EDA on the potential loan will require indication of support from a lending institut on. 2. The applicant shall complete a DMRF appli ation. StatfwiIl review the application for consistency with the policies set forth in th Downtown Monticello Revitalization Fund Guidelines. 4 5b-LJ. . . . DMRF GUIDELINES 3. City staffwill accept the findings ofa lend ng institution regarding applicant credit and fmancial viability of the project. EDA ap roval will require a letter of support from the lending institution. Upon receipt of the Ie ter of support, City staff shall submit a written recommendation to the EDA and a decisi n regarding the application shall be made by the ED A within 14 days of submittal of the Ie ter of support from the lending institution. 4. The EDA shall have authority to approve r deny the financial assistance of the Downtown Monticello Revitalization Fun . 5. The EDA shall not disburse approved D without a written acknowledgment from the MCP Design Advisory Team that constru tion of the improvements are complete and comply with applicable design guidelines d all codes and ordinances. 6. The EDA shall not disburse approved D (grants and reimbursement) without certified documentation of the actual costs of the i provements and completion of the improvements. 7. The EDA shall not disburse the approved DMRF (loan) without proof of financing for costs not funded by the grant and executi n of the loan closing documents. SOURCE - Economic Development Authority, reater Monticello Enterprise Fund AMOUNT - $200,000 (For Year Ending Decem er 31, 1999). The EDA shall disburse approved DMRF dollars from the payback of GMEF Liquor Fund dollars at such time the approved DMRF is disbursed. ual report detailing the status of the DMRF. At a minimum, the EDA shall review the Fund idelines on an annual basis. No changes to the DMRF guidelines shall be instituted without prio approval of the City Council. 5 5"/)-5"" . . . DMRF GUIDELINES 1. City staff shall service and monitor all loan , matching grants, and fee reimbursements. 2. All loan documents shall include at a mini urn, a note and mortgage. DMRF Guidelines 7/97 DMRF Guidelines amended 2/98 6 5D-~ . . . 5E. A Council Agenda - 5/26/98 I . n Ii As you recall, in December of 1997, the Cit Council accepted a petition for annexation, established a fee schedule, and authorized p eparation of a feasibility study which would result in connection of the Monte Club to t e city sanitary sewer system. Council is now asked to take the next step by authorizing p eparation of plans and specifications. Following is an update on the status of the roject. In terms of the annexation, the Orderly Ann xation Board is reviewing the annexation request and has not approved the annexatio at this point in time due to the potential interpretation that the County recognition 0 the environmental problem is not sufficient to require annexation to the city and that the innesota Pollution Control Agency must provide an order to connect. In addition, th site is not contiguous to the city; therefore, unless the MPCA gives its order, the proper y cannot be annexed under the agreement. Inability to annex the site does not preclude xtending sanitary sewer service to the site; however, the Monte Club would have to pa three times the cost for sanitary sewer service if located in the township. The question of ownership of the property a d the standing of the petition for annexation is also a question that has been raised. App ently, the Monte Club business has been sold to Bill Hoffman under contract for deed; the efore, the question remains as to who should be petitioning for the annexation and petitio . g for utilities. Should it be Bill Hoffman, present operator and owner under contract, r should it be Bruce Gagnelius and Butch Lindenfelser, who were the original owners f the facility? The single most important point to be made in all of this confusion is th t the Monte Club needs access to the city sanitary sewer system, and the site is too s for development of an on-site system; therefore, eventually the sanitary sewer syste will need to be connected to city services. Therefore, despite the questions relating to nexation and ownership, City Council is requested to authorize preparation of plans a d specifications. B. ALTERNATIVE ACTIONS: 1. Motion to authorize preparation of p s and specifications for extension of sanitary sewer service to the Monte lub site. Motion is contingent upon the developer providing $3,800, which is the estimated cost for the plans and specifications. Under this alternative, City staff will ontinue to work with Hoffman and Bruce Gagnelius in development of the cons ruction and financing plans for extension of the sanitary sewer line. We will also working with Value Plus developers for acquisition of easements necessary to extend the line through between lots to a 6 . . . 2. C. Council Agenda - 5/26/98 position where it can be extended al ng Fenning Avenue to the building site. We will also be discussing the question f annexation with the Monticello Orderly Annexation Board, Pollution Contr I Agency, etc. Motion to deny authorization to pre are plans and specifications for extension of sanitary sewer service to the Monte Club site. ST AFF RECOMMENDATION: Staff reconnnends alternative #1. D. SUPPORTING DATA: None. 7 Council Agenda - 5/26/98 . 7. The Trunk Highway 25 improvement locat d from 1-94 to Kjellberg Mobile Home Court involves numerous City improvements, wh ch include improvement of Oakwood Drive, School Boulevard, Chelsea Road, and Dun as Road. The Trunk Highway 25 improvement also includes numerous tru sanitary sewer, water main, and storm sewer improvements, along with lateral sanitary s wer, water main, and storm sewer improvements. The City of Monticello will be responsible for these local costs as part of the Trunk Highway 25 improvement through a Coop rative Agreement with the Minnesota Department of Transportation. It has bee identified that a portion of these costs is assessable to adjacent property owners fo these improvements along the above- mentioned streets and along Trunk Highw y 25. In March of 1998, the City Council agree with City staff that it should move ahead with holding a public hearing on May 26, 1998 . The City Engineer and staff will present t e proposed costs and possible assessments associated with the local improvements' luded in the Trunk Highway 25 construction plans. B. ALTERNATIVE ACTIONS: 1. Resolutions to order plans and sp cifications, resolution approving plans and specifications, and resolution aut orizing advertisement for bids of the Trunk Highway 25 project. Motion is contingent on complefon of an agreement between MNIDOT and the City regarding funding of costs t complete the plan set. The City Engineer anticipates th t the project will be ready to bid in August 1998 with approval of these resolutio s. C3 Motion to continue the public h aring at a later date for the Trunk Highway 25 iptprovement. ~\J- . 8 Council Agenda - 5/26/98 . c. STAFF RECOMMENDATION: It is our opinion that the utility, storm sew r, and street improvements are reasonable and necessary, will improve the value of the a jacent properties, and should be assessed accordingly. However, with regard to the finance plan, we received the report on Thursday, May 22, and have not had suffi ient time to develop a recommendation. Since the current anticipated letting for th Trunk: Highway 25 improvement is in August 1998, there is time to continue the public earing depending on public input at this time. D. SUPPORTING DATA: A copy of the feasibility report is attache for your review and includes further discussion on project costs and the proposed improv ments. . . 9 . . . .. - . WSB 350 Westwoo Lake Office 8441 Wayza a Boulevard Minneapoli ,MN 55426 B.A. Mittelsteadt, P.E. Bret A. Weiss, P.E. Peter R. Willenbring, P.E. Donald W. Sterna, P.E. Ronald B. Bray, P.E. & Associates, Inc. 612-54 .4800 FAX 5 1.1700 Memorandum To: Honorable Mayor and City Counc'l City of Monticello Bret A. Weiss, P.E(/ ~ City Engineer ~. ~ From: Date: May 26, 1998 Re: Public Hearing / Proposed Assess ents Trunk Highway 25 Improvement roject City of Monticello Project No. 96- 4C WSB Project No. 1033.50 This memo is intended to address issues associate with the public hearing phase of the Chapter 429 process for the above-referenced project. The publ' c hearing phase involves presentation of the project to the public, along with describing potential costs fthe project, including estimated total project cost and a description of the method for assessing the ost to the benefitted properties within the limits of the City's assessment policy. The Trunk Highway (TH) 25 improvement proj ct is a Federal Aid project commissioned by the Department of Transportation to improve existin TH 25 from its current condition to a four-lane, divided highway from 1-94 to just south of Kjell erg's Mobile Home Park. In order to facilitate the development of the street, the following other anci lary improvements are anticipated to be completed: 1. Side Streets: This project will develop ne street access points along TH 25, expand existing street connections with TH 25 and develop a ontrolled access situation related to driveways along the length of the improved street. The fo lowing streets are anticipated to be upgraded or developed: . Oakwood Drive: Oakwood Drive fro existing TH 25 to just short of Chelsea Road is intended to be upgraded to an urban sec ion with concrete curb and gutter and storm sewer. A cul-de-sac will be installed at the east nd of Oakwood Drive, just west of existing Chelsea Road once Chelsea Road has been extend d between County Road (CR) 117 and Cedar Street. . Chelsea Road: A new Chelsea Road int rsection has been developed with this project in the area of the old RV Center. This project will extend Chelsea Road between Cedar Street on the east to Sandberg Road on the west. uture plans will extend Chelsea Road from CR 117 across to 90th Street on the west side of onticello. . F:\WPWIN\\ 033.S0\052098.hmc Infrastructure ngineers Planners EQUAL OPPOR UNITY EMPLOYER . May 20, 1998 Page 2 . Dundas Road: Dundas Road is proposed t be developed as a three-quarter access street with access from southbound TH 25; northboun TH 25; with access out to northbound TH 25. No access will be allowed to obtain southbo d TH 25 as a part of this project. This road will be paved from TH 25 to the proposed new C dar Street connection with this project. . School Boulevard: School Boulevard, w st of TH 25, will be developed to just beyond the proposed Park-N-Ride lot location to an ban section with concrete curb and gurter, storm sewer and sanitary sewer and watermain i stallations. We are proposing to assess properties adjacent to these roadways for the new street construction in the amount consistent wi the benefit provided to the properties. We are estimating a potential assessment of $241 front meter based on the assessment of a 40- foot wide street. It is assumed that, due to the alue of direct street access to TH 25, all adjoining properties benefit from the construction an are thereby assessed the full cost of a 40- foot wide street. . 2. Utility Improvements: Utility improvement associated with this project include the extension of both trunk and lateral sanitary sewer and watermain systems. Some of the utility work is associated with relocations to accommoda e TH 25 and fall into the category of system expenditures. Other locations, such as School oulevard, involve the extension oflateral systems to serve potential development areas and wil be assessed according to benefit on a front meter basis. The only lateral utility systems pro osed to be assessed are along proposed School Boulevard and the west frontage road from S hool Boulevard. 3. Lateral Storm Sewer: This project include the construction of a trunk and lateral storm sewer system to serve both TH 25, along with provid g future trunk discharge points from the city storm water system to properties adjacent to TH 25 d the proposed street areas previously discussed. None of these areas have previously been ch ged for storm sewer installation and have simply utilized existing ditches providing for a sto water system that was marginal at best. With the development of an urban roadway system, a p . ped storm sewer system must be developed to carry the discharge from the street system, as well the off system runoff as it is currently developed. We have provided storm sewer stubs to vario s properties in the area served by the improvement and have made assumptions for future exte sions of storm sewer lines to serve areas such as Chelsea Road East and Dundas Road to acco odate future lateral extensions. At this time we are proposing to assess properties on a squ foot basis for the lateral system expenditures at a rate of $0.43 per square meter. We have not stimated the trunk system receivables because this is typically handled as development occurs. 4. Pathway Improvements: The City is respo sible for approximately $95,000 worth of pathway improvements, which is only a small share of the overall pathway project expenditures. It is anticipated that the pathway expenditures w uld not be assessed, but would be considered a City responsibility . . F:\WPWIN\I033.S0\OS2098.hmc . . . May 20,1998 Page 3 5. Summary: As noted on the attached Estimat d Cost Summary as previously provided to you at the time the public hearing was called, there ar additional trunk expenditures for the storm sewer that are not proposed to be assessed. These expenditures will be returned to the City through the trunk system area costs that were recentl enacted by the City in February of this year. The TH 25 project has afforded a more economi al method of constructing the trunk line that was necessary to serve the development areas in onticello and therefore, has resulted in a slightly earlier than anticipated use of the funds to evelop this system that is necessary for current development projects. As you are aware, moving forward with this roject at this time does not set the assessments for this project, but merely acknowledges that the project is feasible, necessary and cost effective. At the time the project is completed, an assessm nt hearing would be held to levy the assessments against the benefitted properties. At that tim , the final assessment numbers will be provided to the Council and the property owners. A aft assessment roll has been provided for your information to give you an idea of the antic' ated assessments. However, at this point that is merely an estimate for planning purposes. We ould recommend moving forward with the project and planning on a September 1999 assessme t hearing to levy the assessments for this project. Iv/nm F:\WPWIN\1033.S0\OS2098".hmc . 0 0 co 0 0 m 0 0 0 0 .!.. (0 r-... N ...... m r-... C") ~ LO ::E m ~ m 1,1) I T""" m u::. N (0 J9 u::. u::. .... N .. 0 T"" I- 0 . o - - Q) U .- ......, c: o ~ '+- o >a ......, .- o . J!3 c 0) E 0)00 > ~ LO e q (") Q.CDf2 E en T""" - 0 ci I.C) z z N 1:) t5 >- .!!. .~ ro 0 ... := D: Cl.. .c l:' CD C) ._ (f) :c 0 ~ ::.::. c :;] I.... I- J!! "C C CI) CI) en E o en Q"en e CI) Q. = <C e E~ S"C en C ~Q) rn~ w e ::I ...:ill:::!:: C"C ::::J C ... Q) I-c. >< W o o LO m o T""" u::. o o m LO C") T""" u::. o o m o o ~ (0 N T""" u::. T""" LO u::. o o N (0 C") u::. c o := CJ ::::J ... .... en c o o ~ - := ::>> o o LO T""" co (0 u::. - ~ . r:r:: "C C o Q. CJ C - ... ; Q) t/J E .s rn o u::. .... eD Ilt N Q') 1,1) o o o N LO m u::. o o ~ an T"" ~ o o u::. o o I'-:. .... T"" .... o ~ ns :it .c .... ns c.. . . . Preliminary Opinion of Probe ble Assessments City of Mantic !!lIo Trunk Highway <Ii 5 Ctiy Project No. 96 04C WSB Project No. 10 33.50 Parcel Abutting Prop. Abutting Prop. Cost Per Street No. PareellD Owner (meters) feet Linear Meter Assessment 34 155-034-001010 Samuel Prooerties 51.0 167 $ 241.50 $12,317 36 155-034-001030 Fayette Fund 71 233 $ 241.50 $17,147 41 155-500-113415 Wag Partnershlo 80 262 $ 241.50 $19,320 52 155-500-113412 Wag Partnership 87 285 $ 241.50 $21,011 53 155-500-142106 Waa Partnership 30 98 $ 241.50 $7,245 32 155-500-113414 James Refrigeration 98 322 $ 241.50 $23,667 33 155.500-113408 James Refrigeration 0 0 $ 241.50 $0 54 155.079-001010 Chin Yuen Silver Fox Inn 76 251.91 $ 241.50 $18,354 37 155-079-001020 Chin Yuen Silver Fox Inn 51 166.44 $ 241.50 $12,317 38 155.079-001030 Larson-Larson Partnershl 54 177 $ 241.50 $13,041 Parcel Abutting Prop. Abutting Prop. Cost Per Street No. PareellD Owner meters L.F. Linear Meter Assessment 116 155-027-001030 t.oH 7!fK. J Central Minnesota Project 70.0 230 $ 241.50 $16,905 10 155-027-001031 Carol Chinos 61.5 202 $ 241.50 $14,852 29 155-094-001020 Linda & Daniel Mielke 56.0 184 $ 241.50 $13,524 25 155-036-001030 City of Monticello 0.0 0 $ 241.50 $0 31 155-500-142207 Alan W. Mielke 45.0 148 $ 241.50 $10,868 28 255-036-001040 City of Monticello 0.0 0 $ 241.50 $0 24 155-036-001020 Wamet Comm Prop 40.0 131 $ 241.50 $9,660 26 155-036-001060 JoAnn & R.A. Longley 35.0 115 $ 241.50 $8,453 Parcel AbuttIng Prop. Abutting Prop. Cost Per Street No. Parcel 10 Owner meters L.F. Linear Meter Assessment 16 no parcel 10 no. known City of Monticello 11.0 36 $ 241.50 $2,657 17 155-500-142303 CItY of Monticello 16.0 52 $ 241.50 $3,864 20 155-500-142302 Glen &Lois Posusta 26.0 85 $ 241.50 $6,279 SUB- TOTAL ASSESSMENT VALUE '" '+.~$12.aOO Pareel Abutting Prop. Abutting Prop. Cost Per Street No. PareellD Owner meters L.F. Linear Meter Assessment 51A 213-100-1432100 Stuart & Arleen Hoalund 265.0 869 $ 241.50 $63,9981 51 citY of Monticello 90.0 295 $ 241.50 $21,735 SUB-TOTAL ASSESSMENT VALUE "'~ GRAND TOTAL OF ASSESSMENT VALUE = -- --- -- -- . Engineer's Preliminary Qpinio of Probable Cost Trunk Highway 2 City Project No. 96- 4C WSB Project No. 10 3.50 ITEM UNIT TOTAL NO. DESCRIPTION QUANTITY UNIT COST COST 1 CLEAR & GRUB 0.0 ha $2.500 $0 2 COMMON EXCAVATION 1859 m3 $1.65 $3,070 3 COMMON BORROW L.V. 0 m3 $5.90 $0 4 AGGREGATE BASE CL 5 73 t $6.10 $440 5 AGGREGATE BASE CL 3 0 t $5.00 $0 6 CONCRETE CURB & GUTTER ( B618 200 m $21.35 $4.270 7 BITUMINOUS WEAR COURSE (TYPE 41) 40mm TH CK 108 t $23.00 $2,500 8 BITUMINOUS BASE COURSE TYPE 31 65mm THI K 176 t $22.00 $3.880 9 BITUMINOUS TRAIL 3m WIDE 300 m2 $12.00 $3.600 10 4" CONCRETE WALK 450 m2 $18.00 $8.100 11 TOPSOIL BORROW-1oomm THICK (L.V.) 343 m3 $7.80 $2,670 . 12 RETAINING WALL 0 m2 $15.00 $0 13 BOULEVARD TREES EVERY 30m 3 EACH $250.00 $750 14 SOD TYPE LAWN 2286 m2 $2.20 $5.030 TOTAL CONSTRUCTION ::: $34.300 + Contingency ::: $3.400 Subtotal ::: $37,700 +28% Indirect Costs ::: $10,600 Total Schedule A - Street = $48,300 COST PER METER = $483.00 COST PER SIDE OF STREET/METER ::: $241.50 EQUIVALENT COST PER FOOT ::: $73.61 . . . M:/1033.50/Storm As ess. (SWO).xls Engineer's Preliminary Opinion of F robable Assessments City of Montlcell County Rd. 25, Chelsea Rd. & Ma vin Rd.Extension City Project No._ - WSB Project No. 10 3.50 Parcel Area Assessed Cost Per Total No. ParcellD Owner (Acre) Acre Assessment 13 CItY of Monticello 0.76 $3,085.00 $2,344.60 32&33 155-500-113414 & 155-50Q..113408 James Refrigeration 2.544 $3,085.00 $7,848.24 36 155-034-001030 Favette Fund 0.800 $3,085.00 $2,468.00 37 155-079-001020 Chin Yuen Sliver Fox Inn 2.848 $3,085.00 $8,786.08 38 155-079-001030 Larson-Larson Partnership 1.174 $3,085.00 $3,621.79 41 155-50Q..113415 Waa Part 0.862 $3,085.00 $2,659.27 52 155-50Q..113412 Waa Part 0.816 $3,085.00 $2,517.36 53 155-50Q..142106 Wag Part 0.635 $3,085.00 $1,958.98 54 155-079-001010 Chin Yuen Sliver Fox Inn 0.811 $3,085.00 $2,501.94 E 0.743 $3,085.00 $2,292 21 155-032-001040 Joel & Janet Erickson 0.947 $3,085.00 $2,921 22 155-032-001030 Marlin & Ritz Besler 0.646 $3,085.00 $1,993 22a Marlin & Ritz Besler 0.722 $3,085.00 $2,227 23 155-032-001010 Charles Leininger Sr. 0.800 $3,085.00 $2,468 24 155-036-001020 Wamet Comm Prop 0.220 $3,085.00 $679 24a 155-036-001020 Wamet Comm Prop 0.324 $3,085.00 $1,000 26 155~036-001 060 JoAnn & R.A. Longley 0.278 $3,085.00 $858 27 155-036-001050 Wamet Comm Prop 0.028 $3,085.00 $86 29 & 29R 155-094-001020 Linda & Daniei Mielke 0.779 $3,085.00 $2,403 30 155-094-001010 Gae B. Veit 0.571 $3,085.00 $1,762 31 155-50Q..142207 Alan W. Mielke 0.167 $3,085.00 $515 15 155-50Q..142204 State of Minnesota 0.120 $3,085.00 $370 F 0.080 $3,085.00 $247 18 155-500-142300 State of Minnesota 0.061 $3,085.00 $188 16 no parcel 10 no. known City of Monticello 0.246 $3,085.00 $759 17 155-500-142303 State of Minnesota 0.241 $3,085.00 $743 20 155-50Q..142302 Glen &Lols posusta 0.290 $3,085.00 $895 20a TH 25 V drain for outlet 1.132 $3,085.00 $3,492 40 155-500-142400 John & Marv Lundsten 0.962 $3,085.00 $2,968 42 15-098-000010 LLC Ocello 2.677 $3,085.00 $8,259 43 15-096-000060 LLC Ocello 1.610 $3,085.00 $4,967 44 155-50Q..154400, 155-50Q..154403 & Kjellberg Inc. 155-500-154404 1.080 $3,085.00 $3,33 48 213-100-154405 Darvl 5 & Michele A Card nal 1.690 $3,085.00 $5,214 51a 213-100-143200 CItY of Monticello 2.510 $3,085.00 $7,743 47 213-10Q..154402 K1ellbera Inc. 2.640 $3,085.00 $8,144 SUB-TOTAL ASSESSMENT VALUE '" 32.814 :11$1 ()J!:'i2:I1 Parcel Area Assessed Cost Per Total No. Parcel 10 Owner (Acre) Acre Assessment 51a 213-100-143200 City of Monticello 6.590 $3,085.00 $20,330 H(51a ?) 213-100-143200 City of Monticello 1.350 $3,085.00 $4,165 51 Stuart G. and Arleen A. oglund Q.600 $3,085.00 $1,851 Park&Rlde 3.210 $3,085.00 $9,903 G I 0.490 $3,085.00 $1,512 SUB~OTALASSESSMENTVALUE= 12.240 >'~;".$37iJ7l:j9 GRAND TOTAL OF STORM SEWER ASSESSMENT VALU = 45.054 Steve W. Dodge 5 "1/98 - . , . . Preliminary Opinion of Probable ssessments . City of Monticello Trunk Highway 25 City Project No. 96-04C WSB Project No. 1033.5 . Parcel No. Parcel 10 Owne Sanitary Sewer Watermain Assessment Assessment Total Charge $0 Parcel 10 Total Proposed Assessments = . . . . Council Agenda - 5/26/98 8. A The City Council is requested to hold a pub'c hearing and approve a resolution modifying Project No.1 Plan and establishing TIP Dis rict No. 1-23 for Allied Companies. The taxing jurisdictions received a copy of the oposed TIF Plan 30 days prior to the scheduled public hearing and a public hear' g notice appeared in the local newspaper at least 10 days prior to the public hearing. P ease open and close the public hearing. Enclosed you will find an overview of the IF Plan for TIF District No. 1-23 as prepared by Ehlers & Associates. You will note the overview outlines the project description and required findings of the Council. Allied C mpanies has submitted a proforma and Marquette Bank, on behalf of Midwest Gr phics, will be providing the HRA with documentation for the "but for" test. The roject will create 37 new jobs with wages between $8.24 to $12 per hour and increa e the tax base. Rusty Fifield of Ehlers will be present at the Council meeting. A copy 0 the entire TIF District No. 1-23 Plan and modified Central Monticello Redevelopm nt Project No.1 Plan are available at city hall for your review. Paul Ederer of Allied Companies, the dev loper, and Steve Krenz of Midwest Graphics, the proposed tenant, will also be present t the Council meeting. A preliminary meeting relating to site and building plans was hel between the Chief Building Official and Grady Kinghorn, the general contractor, on ApI' 27, 1998. The proposed TIF District is located on the east side of Fallon Avenue and on he south side of Dundas Road. The Contract for Private Redevelopment tween the HRA and Allied Companies, LLC, which describes the level of TIF assistan e and the terms and conditions of the contract, was prepared by HRA Attorney Dan Gre nweig. At this time, both parties appear to agree on the terms and conditions of the ontract with execution of the document to occur prior to approval of the TIF District. Co struction of the minimum improvements to corrunence on or before August I, 1998, with completion on or before December 31, 1998. The HRA agreed to pay-as-you-g TIF assistance for site improvements and land write-down in an amount not-to-exceed 181,000 Net Present Value. Please consider the following alternative actions relating to the establishment of TIF District No. 1-23. B. ALTERNATIVE ACTIONS: 1. A motion to approve a resolutio adopting the modified Redevelopment Plan for Central Monticello Redevelop nt Project No.1 and establishing within Central Monticello Redevelopment Proj ct No.1 TIF District No. 1-23 and adopting the related TIF Plan therefor. 10 . . . Council Agenda - 5/26/98 2. A motion to deny approval of a resolu ion adopting the modified Redevelopment Plan for Central Monticello Redevelo nt Project No.1 and establishing within Central Monticello Redevelopment Pr ject No.1 TIF District No. 1-23 and adopting the related TIF Plan therefor 3. A motion to table any action. C. ST AFF RECOMMENDATION: As the proposed project will increase the tax and job base for the state and local community and the project treets the require findings for establishment of a TIP District, the City Administrator and Economic Devel ptrent Director recotnrrend alternative #J. I}. SUPPORTING DATA: Overview ofTIF District No. 1-23; Map id ntifying the district location; Copy of the resolution for approval. 11 . . . . A Ehlers and Associates W Tax Increment Financing District Over iew City of Monticello - Tax Increment Financing D strict No. 1-23 The following summary contains an overview of the basic elements of the Tax Increment Financing Plan for TIF District No. 1-23. More detailed information on eac of these topics can be found in the complete TIF Plan. Proposed action: Establish ent of Tax Increment Financing District No. 1-23 and adoption of a Tax Increment Financin Plan. Development District: Modific tion to the Redevelopment Plan for the Central onticello Redevelopment Project No.1. Type of TIF District: Parcel Numbers Legal Description Lot 1, Bock I, Monticello Commerce Center Third Additio Proposed development and Agreement: Facilitat the construction of a 60,000 square-foot qualifie manufacturing and distribution facility for Midwes Graphics. Includes 8,000 square feet of mezzani e office space and 37 new jobs with wages between $8.24 and 12.00 per hour. Maximum duration: 9 years rom receipt of first tax increment or 11 years from th date of approval of the Plan. Estimated annual tax increment: Proposed uses: The T Plan contains the following budget: Land a quisition . . . . . . . . . . . . . . . . . . . $200,000 Site 1m rovements .................. 100,000 Public mprovements ................ 100,000 Public tilities ..................... 200,000 Interest ........................... 405,000 Administrative Costs (up to 10%) ...... 100,000 . . . . . . . . . . . . . . . . . . . . . .. $1,105,000 ~--I TIF District 0 erview . Administrative fee: Loan or ;my-as-you-go nqte Up to 1(% of annual increment, if costs are justified. Form of financing: LGAIHACA penalty Local contribution: The Cit and HRA elect to make a qualifying local contribution. The local contribution for a economic develop nent district is equi valent to 10% of the tax incremelt revenue. Required findings by the City Council: Eviden e 1. Finding that the District No. 1-23 is an economic development district as defined in M.S., Section 469.174, Subd. 12. 1. Tax Increment Financing District No. 1-23 is a con iguous geographic area within the City's Cen ral Monticello Redevelopment Project No.1, deli leated in the Plan for the purpose of fimncing economic development in the City thrcugh the use of tax increment. District No. 1- 23 onsists of a portion of Central Monticello Re( evelopment Project No. 1 not meeting req irements for other types of tax increment fin ncing districts, and is in the public interest because it will facilitate construction of a 60,000 square foot production/warehouse facility which wil increase employment in the state, and pre erve and enhance the tax base of the state. . 2a. The proposed development, in the opinion of the City, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future 2a. Th s finding is supported by the fact that the de elopment proposed in this plan is a manufacturing and warehouse facility that meets the City's and HRA' s objectives for industrial de elopment and job growth. The cost of land ac uisition, site improvements and stormwater ch rges make development of the facility in easible without HRA assistance. The de eloper has submitted a pro forma on file in , Ci y Hall demonstrating the need for the as istance, and the developer's tenant has ce :tified to the city that financing for the project w uld not be available but for the tax increment as istance to be provided under this plan. as istance to be provided under this plan. . Pa e2 ~-~ . . . TIF District Overview Required findings by the City Council: Eviden e: (continued) 2b. The increased market value of the site that could reasonable be expected to occur without the use of tax increment financing would be less than the increase in market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the TIF District permitted by the Plan 2b. Th City supported this finding on the grounds tha any development on this site is likely to be industrial (given the zoning), and will have the sm e type of costs to be incurred by the Midwest Gr phics project. In addition, the cost of ace uiring the property from the current owner we uld add to the total development cost. This sit has been marketed for at least 6 years wi hout success. Historically, land and site de elopment costs in this industrial area have m de manufacturing development infeasible wi hout tax increment assistance. Therefore, the Ci y reasonably determines that no other de velopment of any kind is anticipated on this sit without substantially similar assistance be.ng provided to the Midwest Graphics development. Accordingly, the increased m rket value anticipated without tax increment as.istance is $0. 3. Finding that the Tax Increment 3. Financing Plan for District No. 1-23 conforms to the general plan for the development or redevelopment of the municipality as a whole. T e Plan was reviewed by the Planning C mmission on May 5, 1998. The Planning C mmission found that the Plan confonns to the ge neral development plan of the City. 4. Finding that the Tax Increment 4. Financing Plan for District No. I ~23 will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development of Central Monticello Redevelopment Project No. I by private enterprise. T e project to be assisted by District No. 1-23 w.n result in increased employment in the City a d the State of Minnesota, increased tax base of tt e State, and add a high quality development to tt e City. Pa e3 ~,3 ~ ~ . z . ~ . ~ ..'.',- I i- -" - - ~ - - - -' - - - - - - - - - - - -' - - - - - - -.- ..... rfj ~ = o .- ........ ~ Q..l 00. ~ ~ ~ o Z , I' ._~, I -----r1 ______u_u________ -r C""I N I ~ , o Z E-t U t-I p:: E-t Cf.l t-I A ~ t-I E-t A ~ Cf.l o P-t o p:: P-t ~ N 1Il <t o Z ~ - ~ O?Jfl(J 0 --- - .-- - -- -~- - - -- --~-- -----~------ -~A-V_-N.g:j. ~ ::I--'-3-!N------ . . .... " \ ---------- -- -- \ - -- - ------ ---- ---- T ;% -rj~ 1 .. j J. 1'~ . . . CITY OF MONTICELLO WRIGH COUNTY STATE OF INNESOT A Council member introdu ed the following resolution and moved its adoption: RESOLUTI RESOLUTION ADOPTING THE MO IFIED REDEVELOPMENT PLAN FOR CENTRAL MONTICELLO' REDEVE OPMENT PROJECT NO.1; AND ESTABLISHING WITHIN CENTRA MONTICELLO REDEVELOPMENT PROJECT NO.1 TAX INCREMENT INANCING DISTRICT NO. 1-23 AND ADOPTING THE RELATED TAX INC MENT FINANCING PLAN THEREFOR. BE IT RESOLVED by the City Council (th "Council") of the City of Monticello, Minnesota (the "City"), as follows: Section I. Recitals. 1.0 I. It has been proposed that the City Cou cil adopt the Modified Redevelopment Plan for Central Monticello Redevelopment Project No. I and establish within Central Monticello Redevelopment Project No. I Tax Increment Financing District No. 1-23 ("Dist ict No. 1-23 ") and adopt the related Tax Increment Financing Plan therefor (collectively, the "Plans"); a I pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.001 throug 469.047 and 469.174 through 469.179, all inclusive, as amended, all as reflected in the Plans, and presente for the Council's consideration. 1.02. The Council has investigated the fact relating to the Plans. 1.03. The City has performed all actions req ired by law to be performed prior to the adoption and approval of the proposed Plans, including, but not limit d to, notification of Wright County and School District No. 882 having taxing jurisdiction over the property to be included in District No. 1-23, a review of and written comment on the Plans by the City Planning C mmission, and the holding of a public hearing upon published notice as required by law. 1.04. Certain written reports (the "Reports") r lating to the Plans and to the activities contemplated therein have heretofore been prepared by staff and sub itted to the Council and/or made a part of the City files and proceedings on the Plans. The Reports include d ta, information and/or substantiation constituting or relating to the bases for the other findings and de term nations made in this resolution. The Council hereby confirms, ratifies and adopts the Reports, which are he eby incorporated into and made as fully a part of this resolution to the same extent as if set forth in full here' n. Section 2. 2.01. The Council hereby finds that the PIa s, are intended and, in the judgment of this Council, N:IMINNSOT AIMONTICEL\TIF1.23\CITY,RES cg,s- . . . the effect of such actions will be, to provide an impet s for development in the public purpose and accomplish certain objectives as specified in the Plans, which ar hereby incorporated herein. Section 3. Findin s for the Establishment of T x Increment Financin District No. 1-23. 3.0 I. The Council hereby finds that Tax ncrement Financing District No. 1-23 is in the public interest and is an "economic development district" u der Minnesota Statutes, Section 469.174, subd. 12. 3.02. The Council further finds that the roposed development would not occur solely through private investment within the reasonably foreseeable f ture and that the increased market value on the site that could reasonably be expected to occur without the se 'of tax increment financing would be less than the increase in the market value estimated to result from he proposed development after subtracting the present value of the projected tax increments for the maxim m duration of District No. 1-23 permitted by the Tax Increment Financing Plan, that the Plans conform to he general plan for the development or redevelopment of the City as a whole; and that the Plans will afford aximum opportunity consistent with the sound needs of the City as a whole, for the development of Distri t No. 1-23 by private enterprise. 3.03. The City elects to make a qualifying I al contribution in accordance with Minnesota Statutes, Section 273.1399, subd. 6(d), in order to qualify District No. 1.23 for exemption from state aid losses set forth in Section 273.1399. 3.04. The Council further finds, declares nd determines that the City made the above findings stated in this Section and has set forth the reasons a d supporting facts for each determination in writing, attached hereto as Exhibit A. Section 4. A roval and Ado tion of t e Plans. 4.01. The Plans, as presented to the Counci on this date, including without limitation the findings and statements of objectives contained therein, are h reby approved, ratified, established, and adopted and shall be placed on file in the office of the Executive irector of the HRA. 4.02. The staff of the City and the City's advisors and legal counsel are authorized and directed to proceed with the implementation of the Plans and to egotiate, draft, prepare and present to this Council for its consideration all further plans, resolutions, docum nts and contracts necessary for this purpose. 4.03 The Auditor of Wright County is req ested to certify the original net tax capacity of District No. 1-23, as described in the Plans, and to certify in ea h year thereafter the amount by which the original net tax capacity has increased or decreased; and the Cit of Monticello is authorized and directed to forthwith transmit this request to the County Auditor in such fo and content as the Auditor may specify, together with a list of all properties within District No. 1-23 for w ich building permits have been issued during the 18 months immediately preceding the adoption of this re olution. N:IMINNSOT A IMONTlCEL\TIFI .23\CITY,RES g'--~ . . . The motion for the adoption of the foregoi g resolution was duly seconded by Council member , and upon a vote being taken t ereon, the following voted in favor thereof: and the following voted against the same: Dated: May 26, 1998 ATTEST: Mayor City Administrator (Seal) N,IMINNSOT AIMONTlCEL\TlFI-Z,ICITY.RES ~,? EX HI IT A RESOLUTION # . The reasons and facts supporting the findings for t e adoption of the Tax Increment Financing Plan for Tax Increment Financing District No. 1-23, ("District No. 1- 3") as required pursuant to Minnesota Statutes, Section 469.175, Subdivision 3 are as follows: I. Finding that the District No. /-23 is an economic development district as defined in M.S.. Section 469./74, Suhd. /2. Tax Increment Financing District No. 1-23 is a contiguous geographic area within the City's Central Monticello Redevelopment Project No.1, delin ated in the Plan for the purpose of financing economic development in the City through the use of tax in rement. District No. 1-23 consists of a portion of Central Monticello Redevelopment Project No. I not mee ing requirements for other types of tax increment financing districts, and is in the public interest becaus it will facilitate construction of a 60,000 square foot production/warehouse facility which will increas employment in the state, and preserve and enhance the tax base of the state. 2. Finding that the proposed development, in the op nion of the City Council, would nOt reasonably be expected to occur solely through private investment withi the reasonably foreseeable future and that the increased market value of the site that could reasonabl. be expected to occur 'without the use of tax increment financing would be less than the increase in the market value estimated to result from the proposed development after subtracting the present value if the projected tax increments for the maximum duration of District No. 1-23 permitted by the Plan. . The proposed development. in the opinion of tl e City. would not reasonably be expected to occur solely through private investment within the reasonab y foreseeable future: This finding is supported by the fact that the development proposed in this plan is a anufacturing and warehouse facility that meets the City's and HRA's objectives for industrial develop ent and job growth. The cost of land acquisition, site improvements and stormwater charges make dev lopment of the facility infeasible without HRA assistance. The developer has submitted a pro forma on file 'n City Hall demonstrating the need for the assistance, and the developer's tenant has certified to the city t at financing for the project would not be available but for the tax increment assistance to be provided und r this plan. The increased market value of the site that COt ld reasonable be expected to occur without the use of tax increment financing would be less than the iner ase in market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the TIF District permitted by the Plan: he City supported this finding on the grounds that any development on this site is likely to be industrial (given the zoning), and will have the same type of costs to be incurred by the Midwest Graphics project. I addition, the cost of acquiring the property from the current owner would add to the total development cos. This site has been marketed for at least 6 years without success. Historically, land and site developm nt costs in this industrial area have made manufacturing development infeasible without tax increment a sistance. Therefore, the City reasonably determines that no other development of any kind is anticipated on this site without substantially similar assistance being provided to the Midwest Graphics development. Accordingly, the increased market value anticipated without tax increment assistance is $0. 3. Finding that the Tax Increment Financing PIa for District No. 1-23 conforms to the general plan for the development or redevelopment of the municip lity as a whole. . N ;\MINNSOT A \MONTICEL\TIF 1-231CITY. RES ~.,~ . . . The Plan was reviewed by the Planning Commissi n on May 5, 1998. The Planning Commission found that the Plan conforms to the general development pl' n of the City. 4. Finding that the Tax Increment Financing Plan Jor District No. 1-23 will qfford maximum opportunity. consistent with the sound needs oj the City a' a whole. Jar the development oj Central Monticello Redevelopment Project No. I by private enterpri e. The project to be assisted by District No. 1-23 wil result in increased employment in the City and the State of Minnesota, increased tax base of the State, an add a high quality development to the City. N:IMINNSOT AIMONTICEL\TlFI-23\CITY.RES C/,fj Council Agenda - 5/26/98 . 9. Russ and Paula Adamski have requested a zoning ordinance text amendment to allow outdoor go-cart tracks as a conditional us within the I-I (light industrial) district. This use is currently only allowed by condition I use permit in the B-3 (highway business) district. The purpose of the request is to conunodate an expansion of the applicant's existing roller rink amusement area, locate at the southwest corner of County Road 117 and Thomas Park Drive (zoned I-I distric ), to include an outdoor go-cart track. As such, the applicants are also requesting approva of a conditional use permit for an outdoor go- cart track. However, any action on this re uest is contingent upon the City taking one of three alternative zoning amendment actio s to allow this use on the subject property. . The Planning Conunission, following disc ssion and information from the applicant's representative and neighboring property 0 ners, voted to recommend denial of the proposed use. Their recommendation wa based on a finding that any amendment of the zoning ordinance to acconunodate this us would be incompatible with the surrounding current and future land uses, primarily ind strial. At this time, the applicant has requested that the City Council refer the matter bac to the Planning Commission for additional review rather than act on the application. Referral back to the Planning Commissio should be considered when the City Council believes that there is additional informati n bearing on the question which the Planning Commission was not aware of. Referral ack is generally not a good idea merely because one of the parties does not agree with the outcome of the Planning Conunission's review. The remedy for a party which is dissatisfi d with the Planning Commission's recommendation is to ask the City Coun il for a different outcome and to appeal that decision if they believe it to be necessary. B. ALTERNATIVE ACTIONS: DECISION 1: REFER THE M TTER BACK TO THE PLANNING COMMISSION ITHOUT A DECISION 1. Motion to refer the zoning amen ment and conditional use permit request back to the Planning Commission for the consideration of additional information. This alternative would include tabling of action on Decisions 2 and 3 below. 2. Deny the request to refer the ma ter back to the Planning Commission and proceed to Decisions 2 and 3 discussed blow. . 2 Council Agenda - 5/26/98 . DECISION 2: AMENDMENT TO LLOW OUTDOOR GO-CART TRACK USE ON SUBJECT ITE 1. Motion to approve an amendment to the zoning ordinance to make outdoor go- cart tracks a conditional use within t e 1-1 (light industrial) district subject to the same conditions as outlined for this se in the B-3 district, based upon a finding that the use is consistent with the pu pose of the 1-1 district and comprehensive plan objectives. Motion to approve an amendment t the zoning ordinance to include outdoor go- cart track uses within the scope of' amusement places" based on a finding that the use is similar in character to that of other uses so defined and that the amendment is consistent with the objectives of he comprehensive plan. 2. 3. Motion to approve the rezoning of the subject site from 1-1 (light industrial) district to B-3 (highway commerci 1) district based upon a fmding that the existing and proposed use of the subject is ommercial in nature and that the amendment is consistent with comprehensive pla objectives; and . Motion to approve an amendment to the zoning ordinance making "amusement places (i.e., roller rinks and dance alls) and bowling alleys" a conditional use in the B-3 district based upon the fin ing that said uses are commercial in nature and are consistent with the purpose of the B-3 district and comprehensive plan objectives. Motion to deny applicant's reque t based upon a fmding that none of the proposed actions are consistent with the ob ectives of the comprehensive plan. 4. DECISION 3: CONDITION A USE PERMIT FOR GO-CART TRACK IN SUBJECT SITE 1. Motion to approve a conditional use permit to allow for an outdoor go-cart track in the 1-1 district based upon a ding that the proposed use has met, or will meet with appropriate changes, the c nditions as defmed in the zoning ordinance, including adequate screening to rotect adjacent properties and adequate parking to accommodate the proposed se and compatibility with the area and comprehensive plan objectives. 2. Motion to approve a condition use permit to allow for an outdoor go-cart track in the B-3 district based upon a finding that the proposed use has met or will meet with appropriate changes, the c nditions as defmed in the zoning ordinance, including adequate screening t protect adjacent properties and adequate parking to accommodate the proposed se and compatibility with the area and comprehensive plan objectives. . 13 Council Agenda - 5/26/98 . 3. Motion to deny a conditional use pe mit to allow for an outdoor go-cart track on the subject site based upon a fmding that the proposed use cannot meet the requirements of the zoning ordinanc or objectives of the comprehensive plan. C. STAFF RECOMMENDATION: The Planning Commission recommended d nial of the zoning amendment and the conditional use permit. Their view was bas d on a concern that the go-cart track use was not truly industrial in nature, and that even' rezoned to B-3, the go-cart uses would be incompatible with the surrounding industri 1 district. Staff believes that the compatibility issue is of genuine concern. As such, we ve suggested a series of site improvements which are designed to mitigate the incomp tibility. The discussion of those issues are included in the staff report prepared for th May 5, 1998, Planning Commission agenda. The issue for the City Council is whether t ere is additional information which the Planning Commission should consider in it review and recommendation. If so, the City Council should consider alternative #1 of ecision #1, referral of the zoning amendment and conditional use permit back to the Pla ing Commission. . Staff believes that there is sufficient new' formation suggested by the applicant to justify this request and recommends that course f action. The applicants were not able to attend the Planning Commission hearing in pers n; and as a result, specific information about the operation of the facility was unavailable. e would recommend that the referral be accompanied by a re-notification so that e interested neighboring property owners can continue to participate in the Planning Commission's review. Re-notification is optional and would not require the usual ten-day otice. As noted, this action would include tabling of Council action on the requests ntil such time as the Planning Commission has re-heard the issue and forwarded a new r commendation. If the City Council does not believe ther has been a showing of new information, it should take the matter up without referr back. As such, Decisions 2 and 3 (zoning amendment and conditional use permit) hould be resolved with the existing information, including the standing Planning Commis ion recommendation. If the City Council believes that the go- art track is a reasonable expansion of the existing use, staff recommends approval of a rez ning of the subject site to B-3 district and text amendment to make "amusement places' a conditional use within the B-3 district (Decision 2, alternative #3) and a condi ional use permit to allow said use (Decision 3, alternative #2) subject to the conditions included as an attachment to this report as Exhibit A. However, if the City Counc' believes that the use cannot be made compatible even with various conditions, we would recommend denial of the request as suggested by the Planning Commission. . D. SUPPORTING DATA: Exhibit A _ Recommended Conditions f Conditional Use Permit Approval 14 . 1. 2. 3. . . CONDITIONS OF CONDITIONAL USE PERMIT APPROVAL GO-CART TACK RUSS AND PAUL A AMSKI DBA MONTICELLO R LLER RINK The conditional use permit will be reviewed early to determine whether or not it is compatible with neighboring properties and' conformance with conditions of the conditional use. A solid 6-foot high wood fence be provided ound the rear yard of the subject property. The applicant provide a landscape plan that rovides planting materials of the type and quantity necessary to supplement the requir d wood fence as an effective screen/buffer. Said landscape plan shall be subject to revie and approval of the City Council. 4. The go-cart track be surfaced with concrete or bituminous material. 5. No exterior public address system or loud s eakers be utilized on the subject site. 6. The parking lot be improved to zoning ord' ance standards so as to provide 70 parking stalls, two of which must be disability acce sible with a 7- foot access land in between. Standards include both curbing and stripin . 7. Any expansion of uses on the subject site s all require an amendment to existing conditional use permit subject to complian e with zoning ordinance provisions, subject to review and recommendation of the Plann' g Commission and approval of the City Council. 8. The site plan be revised to indicate the Ice tion of any and all site lighting. Additionally, the applicant shall provide details regard' g all exterior light fixtures including photometric illumination fields. All site lighting shall subject to review and recommendation of the Planning Conunission and approval of the City Council. 9. Comments of other City staff. EXHIBIT A. RECOM ENDED CONDITIONS OF CUP APPROVAL 9,/ Council Agenda - 5/26/98 . 10. r A As you recall, at the last meetiug of the City ouncil. the City was presented with a request by St. Hemy's Church for relaxation of oversiziug standards relative to the 7th Street roadway and the water main. In addit on, various bridge alignment options were discussed, and the City Council determined at the straight alignment with the bulb was the least expensive to the City and, therefnr , this design was set as the base from whicb additional costs to St. Henry's Church for a emative alignments would be calculated. . Subsequent to the treetiug of the City Cou il. staff tret with representatives from St. Henry's Church to discuss alternative bridg alignments. It was our hope that an alignment would be selected that would e sense iu terms of St. Henry's land use and budget. On Monday, May 18, representati es from the Church presented new design ideas to staff. The City Engineer reviewed them and noted that he would need to take the ideas back for further study and conunent om MNIDOT. A follow-uP meeting was tentatively schednled for Thursday at I p. It is now Wednesday noon, and Bret Weiss has informed tre that the designs presente by the Church do not treet minimal acceptable standards for speed and safety; therefore, e will not be iu support of developtrent of the bridge and alignments as proposed. Obvi usly it is fruitless to move forward with developtrent of additional engineering dat until soch time that an acceptable bridge alignment alternative can be found. It is 0 r hope that at the treetiug on Thursday, clear direction on the bridge alignment will mat riaJize. This iuformation will then be presented to the Church buildiug committee on Thu sday eveniug. The results of this treetiug will not be available for the City Council until Monday. I hope to treet with lohn Olson on Friday sotretime to review the results of he buildiug committee discussion and to begiu preparation of a finance plan accordiugly This information will not be ready iu time for placement in the City Council packet. -p. ALTERNATIVE ACTIONS: No specific action identified at this time. however, an alternative for action may be ~~ provided to the City Council at the tree iug on Monday. Iv t\,- (~,." . , . (r( Y \'\ -1'7 ()>> .,. ~ . . t? t ~ ) l""."f \- ' ~~'" . \ if&?'" Pending. Cx; .--(D ~~jJ ov-1 D. SUPPORTING DATA: None. . 15 . . . MAY-26-1998 16:19 .. WS8 WSB & ASSOCIATES I C. 6125411700 P.02/03 BoA. Micrcl5[cadt, P.E. Beee A. WtiJs. P.E. Pelt: R. Willenbring. P.E. Donald. W. Sterna. r.E. Ron.ald B. Bmy, P.E. 350 Westwood ake Office 8441 Wayzat Boulevard Minneapolis MN 55426 & Associates, Int. 6'2-54' 4800 FAX 54 -1700 Mem.randum To: Honorable Mayor and Members 0 the City Council City of Monticello, Minnesota BretA. WeissJP'~ City Engineer From: Date: May 26, 1998 Reo' ?I' Street / Fallon A.lIenu.e Overpa St. Henry's Church WSB Project No. 1010.44 This memo is an update with regard to negotiations .:th St. Henry's Church on the location and design of -,m Street through their property. Following th last City Council meeting, St. Henry's asked for copies of our detailed cost analyses, which were resented at the last council meeting on the three acceptable alternatives. At the same time, St Henry's came up with a fourth and fifth alternative, which they requested that the City analyze. After a brief Ie . ew, it was decided that neither of St. Henry's two alternatives were acceptable from a design standpo'nt and were not significantly less expensive than the City's alternatives. Consequently, we comple a revised analysis of the cost for the angled bridge and presented that to the Church on Thursday of week. The cost analysis utilized the assumption that the City would pay for any oversizing from a 3 ~foot wide street width and that the Church would pay for all excess fill materials and contribute $200 000 toward the future angled bridge construction. Following that meeting, it was discussed by the hurch that with this alternative, there was some additional money left over in the amoWlt that the City Council has agreed to pay and there was a question as to whether it did make sense for the Ci to pay for the fill for the street. Because the City is responsible for 27% of the street cost, and in an e ort to move forward with a compromised solution, it would be my recommendation that the City split e f1l1 cost with St. Henry's Church. This amounts to a contribution of approximately 5130,000. With any projects, the road would be designed to fit the area and then the City would share in the costs. e have over.analyzed this street and it is probably time to move forward. Providing that fill in this ar a will create a good 7m Street and Fallon Avenue street system in the area, yet still accomplishes the hurch's goals with their facility. If the Council does move forward with that reco endation. I would ask that several other issues be clarified as a part of the motion. These issues have ot been discussed with the Church, but should not J appreciably affect the agreement. 1. An agreement to pay for up to $200,000 in xcess bridge cos.ts should be committed to by the Church in a document that is prepared b the City Attorney and reviewed by St. Henry's F:\WPWlN\lOI O.44\OS26ga.1une Infrastructure En neers Planners EQUAl. OPPOR ITY IiMt"LOYER . . . MAY-26-1998 16:19 WSB & ASSOCIATES NC. 6125411700 P.03/03 '? Street / Fallon Avenue Overpass SL Henry's Church WSB Project No.1 01 0.44 May 26, 1998 Page 2 attorney in a manner that makes it Wldersta the Church is responsible for those costs at some time in the future when the bridge is cons cted. 2. The Church should donate land to the Ci for the placement of the park that is being removed as a part of this project. The City will ass e costs of relocating the park structures and grading the site. 3. The City will purchase excess rigbt..of-w y associated with the bridge construction from the Church. between the 1..94 right-of-way an the south edge of proposed -ph Street at a cost to be agreed upon by the Church and City. As i our policy, the City will not purchase excess right- of-way for 'P' Street and will request that the Church dedicate 80 feet of right-of-way for ~ Street construction. 4. The Church will be responsible for pro ding the storm sewer ponding onsite for the pond located in the southeast comer of their sf and the construction of the pond will be completed at the Church' s cost. s. In an effort to minimize the fill and gra . g costs for all parties involved. it is suggested that some grading work be completed by the C :urch' s contractor so that we can maximize the onsite fill and lower the ovetall grading costs. If these minor issues are acceptable to all parties. I would suggest that we move forward with the angled bridge alignment as noted on the attached figure. These issues will all be discussed at the meeting and this memo is for your infonnation only. lv/IUD. P:\WI'WIN\IOIO.U\052.69'-bmIl TOTAL P.13 . . WSB & ASSOCIATES INC. 6125411700 P.01/03 350 WestWoo Lake Office 8441 Wayza Boulevard Minneapoli ,MN 55426 BA Mittelsteadt. P.E. SmA. Weiss. P.E. PcteI'R. Willenbring. P.E. Donald W. Sterna, P.E. Ronald B. Bn.y, P.E. To: Fax Transmittal . ei Associates, ltlt. Organization: . II.J Fax No: Date: 5-~- 98 Copy to: Fax No: Re: Project No: Number of Pages Following This Lead She t ~ From: Comments: ~w Writ -ir, . S:J-II~~ s .tl~ (j-1l J Faxed this date at am/pm -------- .- c: Initials . Infrastru.ctuTt nginurs Plannen EQUAL OppOR: NrrY E,MPLOYU. ';\WPWIltIFORMSIFAX.W'D . 11. . . Council Agenda - 5/26/98 . i Marvin Road improvement project. N The Marvin Road improvement has been iden ified as part of the planning process for providing adequate access to the land area 10 ated west of Trunk Highway (TH) 25 and south of 1-94. The TH 25 improvement will isconnect existing Oakwood Drive west of TH 25 and provide for improvement of the 1- 4 ramp and access configuration. The new intersection will be located at Chelsea Road proximately 800 ft south of the existing 1-94 ramp location. Concern expressed by b sinesses located along Oakwood Drive and planning for the development for what is kno n as the Southwest Area resulted in identifying the Marvin Road improvement to promote adequate access to the frontage road along 1-94. This improvement will also include extending Chelsea Road approximately 500 ft westerly from Sandber Road in order to provide access to the hew Marvin Road. The improved Marvin Road, which will pro ide access to business along 1-94, is identified by property owners west of TH 25 as being eeded at the time that the Oakwood Drive connection to TH 25 is disconnected. This s anticipated to be in late July or early August of 1999. Business owners' concerns idenf ed the need to proceed on the planning of this project now so that they can plan improve nts to their businesses in accordance with the future street system for this area. City staff has identified that assessments should be made for the Marvin Road improvement since th existing roadway is a two-lane trail and the proposed roadway will be an improved 44- curb-to-curb urban roadway with storm sewer, water main, and sanitary sewer, and have added value to the lots adjacent to Marvin Road. The construction of Chelsea Road betwee Sandberg Road and Marvin Road, while needed to provide access to Marvin Road, is somewhat ahead of schedule. It had not been anticipated that this portion of Chels a Road would be constructed until the development occurred west of this area. 1 has been identified that the majority of this portion of the Chelsea Road cost should funded by the City of Monticello since it may not be reasonable to assess this cost to th properties adjacent to Marvin Road. The City Engineer will present the feasib' ty report on the proposed improvements to Chelsea Road and Marvin Road, along w' h project costs and possible assessments. B. ALTERNATIVE ACTIONS: 1. Resolution accepting feasibility r ort and ordering public hearing on the proposed improvements of Marvin Road a d the Chelsea Road extension. 2. Motion to deny acceptance of th feasibility report. 3. Motion to table consideration of he feasibility report for additional study. 16 . . . Council Agenda - 5/26/98 C. STAFF RECOMMENDATION: Staff recommends alternative #1. It is our v ew that the City Council should accept the feasibility report and order the public hearin so this project may be discussed further with the business and landowner concerns. The ity Council can decide at that time whether to proceed with the development of plans and pecifications. The urgency of proceedings on this project at this time is that the landowne s and business representatives can plan the development of their land and/or existing b siness. D. SUPPORTTNGDATA: A copy of the feasibility report is attached r your review and includes the proposed improvement, along with project costs. 17 12. . . . Council Agenda - 5/26/98 A E AND BA ND: The City Council is asked to review cost stimates for the community center and consider moving forward on the project by taking he following actions: . Review concept design and cost, e modifications as desired, then consider granting authorization to prepare lans. . Accept feasibility study and autho ize preparation of plans and specifications for the relocation of the sanitary sew r line following a north or south alignment. . Review status of negotiations for and acquisition and authorize powers of eminent domain in the event that the land annot be acquired prior to construction of the sanitary sewer line. . Authorize preparation of plans fo adjustments to the fire hall driveway to remove an existing grade change problem create bigger parking stalls, and allow for easier fire truck turning movements inte nal to the site. PReJECT IlESIGN/CoST In the past few weeks, the design of the fi cility has changed slightly as a result of additional input from the community via ser groups. The changes have resulted in a slight increase in the size of the facility. n an effort to stay within budget, added costs resulting from added space have been off set somewhat by removal of certain "quality" items such as the terazzo floor, tile in the pool, and ornamental pillars. These items can be put back into the project as bid alternates if desired. Mark Wentzell and Rusty Fifield will be ing presentations. Wentzell will be describing the facility as recommended by the small roup and will be providing options for Council adjustments to the plan. Rusty Fifield w' be providing a more in-depth analysis of the financing program and will be making re ommendations with regard to the timing of the bond issue. City staff is also seeking other funding s urces to help with assistance with clean-up and to help purchase items relating to youth ervices. From $200,000 to $400,000 could be found to help off-set costs. Please note t at budget figures do not assume that the City will be successful in gaining these funds. In the event we are successful, Council can act to use the funds as a cost savings or use he funds as an opportunity to add quality into the facility. 18 Council Agenda - 5/26/98 The table in Attachment 12-1 compares th total cost and annual debt service for the original project, the original project with $ 00,000 deducted by Council action, and the current estimate. The data in the table wa prepared by AKA and Ehlers based on the design process and an actual plan of finan e. Mark Wentzell and Rusty Fifield will be at the Council meeting to explain current sta us of the project and to answer your questions. . SANIT ARY SEWER LINE Bret Weiss and John Simola have been re iewing two sanitary sewer relocation options and will be presenting two proposals for ouncil review. It appears that both of the options are within budget; however, one ption may require reconstruction of street area that already needed to be replaced. Deta' s on the design options are in the attached report provided by WSB. The north alig ment will affect the Burlington Northern property, the south alignment will affect t e Grimsmo property. l..AND ACQUISITION With regard to the Grimsmo property, it ppears that the land could be purchased in time for construction of the building; however if the south alignment is selected for the sanitary sewer system, to play it safe, it is reco nded that the City Council initiate its powers of eminent domain to acquire the land. In t e event that negotiations are not fruitful, the land can legally be acquired and negotiations an culminate while construction is occurring. A 90-day lead time is needed prior to comp etion of the process; therefore, initiation of the process is needed at this time. . In the negotiations between Grimsmo's a torney and Dan Wilson, the city hall swap has been discussed. Details on discussions w' be provided later in the process. With regard to the Burlington Northern land, it is str ngly recommended that the land be taken via condemnation. Land taken by condemn ion eliminates the City as a "responsible party" for purposes of clean-up. If in the event here is an unforeseen problem on the site, the City has no direct liability for clean-up. With regard to the bulk tank operations, e have been informed that Ferrellgas will be moving yet in May. Both the 1M Oil an Riverside Oil companies have been looking for relocation sites. Relocation cost estimat s have been provided to both businesses. It appears that the bulk tanks can stay at t current location until their prime moving time, which is the month of March. More in~ rmation will follow on this aspect of the project in the upcoming months. NATIONAL GUARD/CITY AGREEMENT A draft of the agreement between the C' y and the National Guard has been prepared and is available for review. The agreement as been prepared by the HRA Attorney, Dan Greensweig, after meetings with the N a ional Guard. There do not appear to be any sticking points between the City and the National Guard that would cause the City to hesitate prior to preparation of plans an specifications. From the City's perspective, the arrangement looks favorable. As menti ned earlier, the Guard's money comes as cash upfront at the time of construction. Th program for maintenance of the facility calls for 19 . Council Agenda - 5/26/98 . Guard payment of certain utility costs for th area of exclusive use (4,000 sq ft). For joint space areas used by the Guard once per mo th, there will be no maintenance charge to the Guard. This "no maintenance charge" for se of joint space is in exchange for the Guard providing funding for a large share of the jo' t use space that the City is free to use at all times (except during l/month training). B. ALTERNATIVE ACTIONS: 1. Motion to approve a concept desig as recommended or modified by the City Council and authorize preparation f plans and specifications; Authorize the City to exercise powers of eminent do in to acquire necessary land areas; Accept the feasibility study and authorize prep ation of plans and specifications for the relocation of the sanitary sewer line, Authorize preparation of plans for adjustments to the fIfe hall drivewa areas. Under this alternative, the project ill stay on schedule with ground breaking set for November. The small group w continue to work with the architect in making selections on materials and assistin with refinements to the plan. The development agreement with the uard will be refined and ready for approval at an upcoming meeting. Further ne otiations with the current landowners will be pursued, etc. 2. Motion to deny or table action on his matter. . c. ST AFF RECOMMENDATION: The City Administrator and the small gro p recommend alternative # 1. D. SUPPORTING DATA: Project program and fmancing descriptio ; Report on fIfe hall driveway redesign project; Project timeline through March 1999; R solution initiating eminent domain proceeding; Sewer line relocation feasibility study. py of draft development agreement available at city hall for review. . 20 PRELIMINARY" For Dis ussion Only City of Monticello .~~';;";;unitY C~nter ". .__.-. _........~.._. _".._." .11 1 Construction 2 Site Acquisition 3 Site Preparation 4 FF&E 5 Rerouting Utilities 6 Fees & Insurance 7 Architectu ral/Engi neeri ng B Contingency 9 Subtotal 10 Reductions 11 Total Project Budget 12 Difference from Current 13 Up-Front Funds National Guard 14 Sale of City Hall + Senior Cen er 15 Other City Funds . 16 Liquor Store Reserves (1998 ) 17 Investment of Bond Proceeds 18 Net Costs To Finance 19 Finance Plan Finance Costs 235% 20 Costs of Issuance 21 Discount 1.50% 22 Capitalized Interest 7 23 Rounding 24 Total Bond Issue .65% 25 Average Annual Debt Service 20 26 Difference from Current . . Original 7,037,128 7,037,128 520,000 520,000 120,000 120,000 351,856 351,856 186,000 186,000 73,500 73,500 562,970 562,970 527,785 527,785 ._ __. ._. ___ ._.... ._. _. _,'_ ".___ __" __ .__ 'u_.. .__ 9,379,239 9,379,239 o (500,000) __ _ _.,'_ __" .._ __ _.._.'_' _ ._. _. .._.. __ __. _. ___. .,__. n_. .__"_ 9,605,026 9,379,239 8,879,239 (225,787) (725,787) (1,511,11111) (1,5It,ill) (500,000) (500,000) (400,000) (400,000) (224,000) (224,000) (120,000) (120,000) -., -.,.- .-,,'.-." ,...--. .-- --., ".-- .-- ,..-.. --., --. --- ...-- -- 6,635,239 6,135,239 1,> ~~ ~~ t '"' I. t; Cortl"t . IsUmtdl I 7,707,888 525,195 99,000 413,000 186,000 73,500 562,970 ___ __ 4l?2-,-4~3_ 10,030,026 (425,000) (1,5",llli) ./ (500,000) (400,000) (224,000) (190,000) 6,791,026 55,000 104,254 231,772 214,307 0 _________2-'-?~---------2~4~- ___ ~7g0_ 7,035,000 6,505,000 6,955,000 IJ.. -' I 582,844 Notes for Current Estimate (1) Costs of issuance and disc unt revised to reflect actual costs (2) Lack of capitalized interest ssumes bonds dated 8/1/98 or later (3) Average annual debt servi e based on debt amortization schedule (4) Investment income based n preliminary construction schedule and 5% interest rate (5) Changes in interest rates ill alter results 165,258 152,805 . Ehlers & Associates, Inc. 596,032 551,128 13,188 (31,716) OS/20/98 . May 98 SMTWTFS ------....... .~----..r--'J 3@Ci)67~)9 HI II 12 Ll eLl) 15 16 ] 7 ] 8 ] 9 20 21 22 23 24 25 00 27 28 29 30 31 June 98 S M T W T F S 1 2 3 ---,\-""56 0 ~fl 9 ]0 ]J 12 13 H IS 16 17 18 19 20 21 22 23 14 2.5 26 ;:;. ~ 28 29 30 . July 98 S M T W T F S r- i ---:\-4 5 1.\ 7 8 9 10 11 12 (lJ) 14 IS 16 I, 18 19 20 21 22 23 24 25 26 '" 28 29 30 31 August 98 S M T W T F S ---_.,_.,._,."..~,.- ..------1 J ,1 ii 8 9 10 ]J 12 13 14 15 ] (, l' 18 19 20 21 22 23 24 25 26 27 28 29 30 31 September 98 SMTWlFS -j--:i-'j""Ts 6 0 8 9 OlD 11 12 13 <l1X!D 16 10 18 19 20 21 22 23 ~,1 25 26 t! ;2.8 29 30 . October 98 SMTWTFS I 2 j 8 9 10 I~V~ F 2,. <.:;:j) ~ 29 JO Ci 4 :; 6 11 12 13 14 18 19 20 21 25 <1;) 27 28 May 1998 - Communi pril 1999 Center May 4 f:JO I'M. 6:00 PM Public I'lwmt#lion. CdtHImm"'Y C,,>oJ"" 5 Tanb Re/OOUMa RuolutUm lleekulg gram for !lOils testillg a"d remediatio" plannnulg, Hltl 8 Cost Estimates on Concept Plan ProvUlerl b.l' A 11A 14 CIIWnll'hlU8 11 BlBflJ d" ~IIUII1 ;""1Ip inpIIl N:OOAM-lO:OOAMSmnJ1 Grollp - Blldget Check-up 26 COlUlCil Ct>l..it~ Appf'O~al ofDe.ig" - Auth COlUt (/(),'ihiiJ Fire Hall DrivewaY/III",' accepted L'!ui!!te land acquisition Tn",k NU"""" fe,.. report ,",c<!pled litutk nl..cl1le pl/lll$ illfJ IiP_ iJ...tNed June 8 City/lfRAlNatiollal Guard Deal approved 1.I...d p"",hw.-e RltIWHUHlt tllJ July 13 Fire flall- Accept Plans- Allth Bul TI'IlIIk NldCflle . At!iI<!Jil Pi,u..illld - September 1 0 Fire flall- Opell Bids Trunk relocate bUt oJUllhl1J 14 Acqllisition Complete -41'1'1'0<'" PfnM,Auth Am. for Biih Fire Hall- Accept Bids - Award pmJ<<'1 1'nmk ,."Iocl1le . Accept BitlN11fIMJ'd co,,",",t 15 T1'IUIk 'elt/cllt" - .8"gin COMt- October 23 2.'00 PM -11:00 PM Reciev" Biih 2 6 Acquisition IUlllrewclltil'fl complete C'OIUfCU AlIVll'dJo C{jll/l'ltlif 31 Compkte Const -lrrUIk ,."wcilte Fire Hall Dril'eHY~r - Complete Constrllctum P{jlfutjd" (1_. IflIP d~l~ November 3 Grmmd Breakulg 1'II1luti0lf Cleun-1Ip IIpI' demlJiM Printed by Calendar Creator for indows on 1998-05-21 November 98 S M 'f W T F S j --'1 GD 4 ~ 6---7 8 <) 10 JJ 12 13 ]4 15 16 I' 18 19 20 21 ~~ 23 24 25 26 27 28 29 ;3(! December 98 S M T W T f' S I 2 3 4 5 6 7 8 9 10 ]] ]2 13 ]4 15 16 17 18 19 ::0 jl 11 2.3 24 25 26 " 28 29 :\0 31 ~ , Jalluary 99 S M T W T F S 'Y" :2 -' 4 5 i; B 9 10 11 \j l.l 14 1'\ 16 I, IN 19 10 21 .:r:! 13 24 25 26 ~, 28 29 .~o 31 February 99 S M T W T F S 'j 2 ----3 <1 5 6 8 9 It) 11 12 LJ 1<1 15 ]6 ]7 ]s 19 20 21 22 23 24 15 26 ~" 28 March 99 S M T 1 2 8 9 14 <19 16 21 22 23 28 2\1 30 W T F S 3 --:f--S'-'6 J(J 11 12 l3 17 18 19 20 2,t 25 26 2: _11 Apri199 S M T W T F S ""'T---l-J 4 6 R 9 10 11 12 13 1'1 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 I~ .....( e . CITY OF MON ICELLO MINNES T A A regular meeting of the City Council of the City of onticello, Minnesota, was called to order by Mayor William Fair at 7 p.m. in the council cham ers of the city hall, Monticello, Minnesota, on May 26, 1998. The following Council members were present: The following Council members were absent: A motion to adopt the following resolution was mad by by and seconded *********************************************** . RESOLUTION AUTHORIZING CON EMNATION OF PROPERTY .~OR COMMUNITY CE TER PROJECT 98- WHEREAS, the City of Monticello, by and through i s City Council and the Monticello Housing and Redevelopment Authority, has authorized constr ction of a community center for the City of Monticello; and WHEREAS, the aforementioned community center w I consist of the following facilities: (a) City of Monticello city offices; (b) National Guard offices and assembly (c) Recreational facilities; (d) Provision of meeting facilities for co unity organizations; (e) Facilities for social events; (t) Senior citizen center; (g) Youth center; and . 1.1- ..- ,. Resolution 98- . Page 2 WHEREAS, it is necessary to acquire certain real roperty for the construction of a community center; NOW, THEREFORE, it is hereby resolved: 1. The City staff, including the City Attorney a d such other staff as may be necessary, are hereby directed to proceed with the acquisit on of the property described in the attached Exhibit A; and 2. Acquisition of the property described in Ex ibit A is for a public purpose, namely, the construction of a community center; and 3. The City shall proceed by quick take if, in th reasonable judgment of the City Attorney and City Administrator, such procedure is reasonably necessary for the timely completion of the community center project. The following Council members voted in favor: . The following Council members voted against or ab tained: Whereupon the motion was declared duly passed an executed. Adopted this 26th day of May, 1998. Mayor City Administrator . ".' / :f /~-r . . WSB 350 Westwoo Lake Office 8441 Wayz ta Boulevard Minneapoli , MN 55426 & Associates, Inc. 612-54 -4800 FAX 5 1-1700 B.A. Mittelsteadt, P.E. Bret A. Weiss, P.E. Petet R. Willenbring, P.E. Donald W. Sterna, r.E. Ronald B. Bray, r.E. To: Honorable Mayor, City Council embers City of Monticello Bret A. Weiss, p.E. ~J-- City Engineer Memorandum From: Date: May 26, 1998 Re: Fire Station Driveway Access Community Center Project City of Monticello Project No. 98- 9C WSB Project No.1 01 0.77 . This memo is written to provide infonnation regardi g access issnes associated with the existing fire station as it relates to the pending development of the Monticello Community Center. The fire station is currently located between 6'" Street and 5 y, Street, just east of Linn Street directly within the Community Center project area. The proposed ommunity Center involves the vacation of 5 y,ili Street in the area of the Community Center d the reduction of 5 y, " Street from the Community Center to the west from its existing 36- fo t width to a driveway access of approximately 24 feet in width. The Fire Station access from 5 y, "s eet will be impacted by reduced street widths and the eliminatiou of Locust Street, which is the Pose of this memo. The Fire Department has reqnested additional electronic warning equipment t address the increased pedestrian and vehicle traffic associated with the proposed Community Cen er. We have evaluated the impacts associated with the educed street and the increased traffic as it relates to the fire station property and would offer the fOllowing infonnation: · Parking Lot and Access The fire station west parking lot should be wide ed by ten feet (10') to provide fire trucks and emergency personnel greater ability to use the arking lot as a drive access to the rear garage doors and provide larger parking stalls. The w sterly driveway to the fire station should be widened by ten feet (I 0), along with increasing he West radius at both entrances uorth of the fire station to provide the uecessroy tumin movements for the fire trucks. Grade adjustments should be completed at these eutr ces to address the existing steep drop at 5 ~ th Street. .- Infrastructure Engineer. Planners EQUAL OPPORTUNITY EM LOYER F:\ WPWIN\I 01 O. 77\OS2698-hmc.wpd . ' . . . . Warning Systems and EVP The Fire Department suggested tha a warning system identifying a fire call in progress would make sense once th Community Center is constructed. A push button system or electronic sensor ( y alarm) can be installed in the fire station to activate a sign or flashing light indica ing that a fire call is in progress at an estimated cost of $6,000 - $8,000. Emergency vehicle preemption (EV ) is a device that allows for switching signal lights to green for emergency vehic es. EVP can be installed on existing traffic signal systems as necessary for emer ency vehicle access at a cost of approximately $1 a,OOO/intersection. Two activatio systems can be provided: · Push button in fire hall tha would provide gaps between 7th Street and Broadway on TH 25. This ould be only to get out of the fire station onto TH 25 at a cost ofapproxim ely $10,000 - $15,000. · On vehicle emitter lights th t would activate signals as the vehicles are approaching can be installe on each emergency vehicle for a cost of approximately $1 ,800/emitte . It will be our recommendation that a project be und rtaken to address the access revisions prior to the full-scale Community Center construction comm ncing. It is very important that the Community Center project include staging so as to not affect the fire station operations during construction and to remain in close coordination with the Fire Dep ent. The opinion of probable project costs for the anticipated access improvements and parking 1 t expansion is $12,500. This work could be easily undertaken prior to the Community Center pr ~ect. The warning systems are being installed in more and more communities each year. This cos must be weighed against the potential delays associated with the pending development in th area. It is our recommendation that the improvements identified herein be completed as des ribed. It is our opinion that the improvements are feasible, necessary, and cost-effective from an gineering standpoint. Attachment (drawing) nm F:\ WPWIN\\ 0 \ O.77\OS2698-hmc.wpd i w (1) (1) (1) -D_, 1..- o -------r 25 50 / / / i ! =======::i:====='I I I i I II ::-II ~! i (*~'---' !<;, ,~ I~-~ --I II II II C'-'c II ,-~." II ,I II II II ___I II ""---I I II I I~_JI I -I I I I I ('& r'j 1<-" I I I )-- II'" r' II . II II II I '" '" '''''''''''''''''' '''''''''''''''H"mmmmmmmmmmmmmmm{ --- JJ : II /I '", II II "'-, " 4' .................,;-= = = ~ :;:;::. ~ -== -=---..... I - ! (1) (1) (1) (1)1 III I (1) k-:::~. i /~ -.",,--,,~ riPE ,~; T/ nON 10 WHITE (TYP) REMO E CURB A~. GU TER (TYP) ,..........--=----- ..............",..'."......".' ,'".".",,,,,',,...",',,,------- .."'........'...--........... ,.........-,,,. ~--- I,U ~~~- - II .. ~'" r ----------- ------ --~--------- ------ I mmmmlm__ m __ m) 'mm"" =======~==~~~~==~~~~~~~~~~~~~~~~-~~~~~~~~~~~~~~~:;~~~~~~~~-~\ \I Fire Station Dri way Access Community Ce ter Project City of Monticello Pr ~ect No. 98-09C for the ci of Monticello, innesota ... WSB 350 WestNood Lake Oftice 8441 Wayzata Boulevard Minneapolis, MN 55426 612-541-4800 & A."ocIQ~', In<_ FAX 641-1700 INFRASTRUCTURE - ENGINEERS - PLANNERS w.lB project No, 1010,77 Figure Number 1 \ \ '\'\ \\ II II II II II II II II I CIJ j) (j) CJ) --I Date: May 26, 1998 . 13. . . Council Agenda - 5/26/98 A D' The Parks Commission has prepared a c ncept plan for improvements to East/West Bridge Park. The plans are a result of co siderable time and effort by the Parks Commission, members of the MCP, and ity staff toward development of a park plan that accentuates the benefits of the river setf g and coincides with the downtown development plan. The plan also shows the reconnecti n of Walnut Street to the park and also replacement and relocation of an aging . t station. As you know, Walnut Street currently e s at a parking lot. In accordance with the MCP plan, Walnut Street will be connected thr ugh to the park. In addition, as the roadway runs adjacent to the park, it will be mod' ed for head-in parking. The parking area now in the middle of the park will be eliminated nd replaced with playground equipment. The City Council has budgeted funds for thes improvements for the past two years and has made this item a priority for the City. Cost estimates were prepared by the City Engineer for each item in the plan. There seems to be a natural sequence to completing th park plan; however, the utility improvements will need to be completed first because th's will cause the most impact on the use ofthe park. It will be important to finish all of e utility itemo;; in one season instead of disrupting the park for two to three years in a row. After the utility improvements are completed, the other items can be phased as the budget allows. The total estimated cost of the entire proj ct, including improvements to Walnut Street and the lift station, is $734,90; total cost f the proposed fIrst phase of this project is $356,000. The $356,000 will be distribut d between three areas: sanitary sewer fund, street fund, and the park fund. The sanit y sewer lift station ($150,000) was due for replacement and arguably is not a park ex ense. The park budget for 1998 was $60,000. the total park-related costs in 1998 are es imated at $140,000, which leaves a deficit of $80,000. Please note that the parks Co 'ssion capital improvement program had earmarked $100,000 for park improveme ts over five years. The City will need to use reserves to pay for the balance of what h s been budgeted, and as the years proceed, we will need to budget additional funds to pa back the City for the additional costs beyond what the budget called for. B. ALTERNATIVE ACTIONS: 1. Motion to approve the feasibility tudy and authorize preparation of plans and specifications. 2. Motion to deny approval of the fe sibility study as proposed. 2 . 3. Motion to modify and approve p ns as proposed. Council Agenda - 5/26/98 If Council feels that the cost of t project is too high or too great at this time to complete, restoration of the park ill need to be delayed until the amount can be budgeted for in 1999. C. STAFF RECOMMENDATION: The City Administrator recommends that the first phase of the project be completed in its entirety. The extension of Walnut Street along with the improvements to the park are items that have been placed in the budget and are priorities for completion by the City Council. It is our view that it makes sen e to do the entire utility and observation deck portion of the project at one time to mak the greatest impact in the most efficient manner. The other park improvement items in the cost estimates will be included in the park budget for 1999 and beyond. According to City Council priorities identified in the comprehensive plan as prepared by the MCP and Plann. g Commission, development of the river parks is very important; therefore, it is our view t at in keeping with these priorities, this project should proceed. D. SUPPORTING DATA: . Concept Plan; Budget; City Engineer's mo; Time schedule. . 2 . .- '" ~'l'. l~ ''i;.' >~ " 0"."" ...., ,~:. ~', . : :~ :';j.: ,'.1 ~..., ~j:~{ ~_. ....'. ....... . .,~~ ~~, ". . Bridge Park Bud ~et - 1998 Sanitary Total Project Items Sewer Street Park Amount Lift Stationl $150,000 $150,000 Sanitary Sewer Walnut Street $39,5( 0 $39,500 $79,000 Terrace Wall ~ East Bridge $26,000 $26,000 . West Bridge $26,000 $26,000 Observation Deck $75,000 $75,000 Total $176,000 $39,5 )0 $140,500 $356,000 C:\SANDY\WORIN'ARKS'SUDGET.FM 'I' .-. ..- ..-- <)t" It ~ ~ ~vJ'-'~)A .-. ., , '\ "\ ~~~f ---. Apr-09-9B ~2:~3P ..... ,., A. WSD 350 Westwood Lak Office 8441 Wayzata So levard Minneapolis, MN 55426 B.A. Min:e1steadc, P.E. nrcl A. Wdh. I'.E. rem R. WiIlc:nhrinF,. P.F.. Dun11d W. Srcrn1. p.r..' Rnn11d B. flr1Y, P. r.. e: Associates, Inc. Memorandum To: Honorah/e Mayor and City Council City 01 Monticello From: Bret A. Weiss, P.E. City Engineer Date: April9,1998 Reo' Bridge Park Improvements Cost Estim Ie WSB Projecl No. 1014.00 . This cost estimate addresses the recently completed Brid e Park lmprovetnem Study that wa.,c; intended to beautify and enhance a major entry point into the Ci . Loeat~d at the Trunk Highway (TH) 2S intersection with East River Street, the park provides an pportunity to create a gateway imo the City that demonslrat~s the pride and character of Monticello. The cost estimates address the various items included with the Hridge Park Improvement Study completed by Northwest ^ssociated Consultants. The ite ns arc sepamted into West side and East side improvements. All costs are project costs and include.l t % contingency and 28% indirect cosL'i added to the construction cost estimates. A summary is includ d at the end of this memo for each phase. The following items pertain to the West Bridge Park are: 1. Sanita.ry Sewer Relocation S32,400 This item includes replacement ofthe ex.isting to' vcr sanitary sewer from its current loe~tir:m across the park with a 12" PVC sewer on a peri eter alignment along Walnut Street and E..lst River Street to a new lift station. The project c st includes a 4" service line to the existing Brick Pc.trk shelter building. No information reg rding the current clcvation and grade or this sewer wa.~ available in completing this item. 2. Sanitary Lift Station S84,500 This item includes the removal and disposaJ of the existing wet well and pump house amI construction of..l submersible pump station. Th submersible pump stations are low profile and will he minimally visible to the public. Give this, our recommendation is to construct the .-. ...... l'.\ W I'W I/llU(l14 .lIU\Ii409"-l.".. wpd lnfmstructure Engtnce Plannel.s F.QU^L OPPORTUNITY I' l'l.nvm 13"3 Apr-09-9a 12:13P . . . Honorable Mayor and City Council City of MonticeJ/o Apri/9,1998 Page 2 station near the existing site to minimize co t. The City has an opportunity to examine the desired capacity of this station during design 3. 81 Wide Sidewalks and Patios $29,5()(J This item includes all sidewalks. paths and p tios in the West Hridge Park area except for the Ice Rink, street sidewalk. and the Under~I3ri ge lookout arca. The typical section is assumed at 4" concrete on a sand subgrade. 4. Ice Rink $51.000 This item includes the concrete ice rink pad outh of the existing brick building. The rink is proposed to be 5" concrete with a minimal sl pe the center of the rink. The invened rink. will facilitate the freezing oflhe skating surface in the winter while the storm drain at the low point will keep the walk free of bird baths during the warmer months. The storm sewer drain is included in the cost estimate. 5. 8' Sidewalk Along Walnut Street and East River Street S20,000 This item includes the sidewalks and interse tjon Jill areas on Walnut and East River Streets with a color patterning at the TH 25 intcrsecfon. This sidewalk is assumed with an 8' width because of the likelihood of high pedestl'ian t affic associated with the park. 6. Fence $40,000 This item includes the "Monticello Rail" 'nee. This price is tor the west side of the intersection only. The cost is based on the quo e received from the Chowen Welding Company. 7. Walnut Street Improvement North of East River Street S39,500 This item includes removul of the existing avement and curb and gutter. paving with 4" asphalt/6" granular sectio!148' wide with 60 d grcc perpendicular parking on both sides of the street, segmental block retaining wal J on the est :c;ide; and the conveuion ()f Walnut Street to one way (north). 8. Walnut Street Improvement South of F.ast River Street S39:o-';O(t This item includes the paving, demolition, an storm sewer required for the connection ofEac;t River Street and Walnut Street to the sout. The existing condition ha.. Walnut Street approximately 5' above East River Street. T le reconstruction of l.\ large ponion of Wulnut Street (1.5 0 linear feet) and the parking lot cas of Walnut Street will be required. The removal of a concrete stair and two catch basins. a5 wel ..\S the construction of sidewalk, curb and gutter and site grading, are also included in the cos estimate. 1':\WrWlNI20 11 ,OU\010998-hmc."'1'c1 13,~ Apr-09-9a 12:13P . . . Honorable Mayor and City Council City of Monticello April 9, 1998 Page 3 9. Demolition of Existing Structure., $8,500 This item includes removal and disposal of he existing shelter, playground equipment and gravel parking lot 10. Playground Equipment $35,000 This item includes miscellaneous playground equipment, handicapped accessible equipment and surface, and edging to keep sand in pIa ground area. The estimated amount can valY depending On the type and quantity of equip ent desired by lhe City. 11. Sand . This ilem includes granular material. 12" thic around thc playground equipment. $2,500 12. Sod $12,(jOO This item includes the sod for all disturbed are in the West Bridge Park area. Jf desired, seed can be used instead of sod with the obvious dr wback ofa longer growth period before use or the facility can begin. Seed would be less ex ensive. 13. Gazebo Improvementll S8,500 This item includes raising the roof 3', ~\dding ecoralive railing, adding a weather vane to the top. p<linting the structure white and re-shingl'ng thc rool: 14. Terrace Wall 526.000 This item includes the segmental block retainh g walls along TH 25 and EaSl River Street. The wall is assumed to average 4' high with a max'mum height of5'. 15. Lighting $35,000 This jtem includes decorative single glObe lig ting posts along the paths and sidcwalks. 16. Irrigation System SlS,500 The irrigation system is included to facilitate th centering of plants anu grass. The system wi II include automatic timers, pop-up sprinkler hea s, and spray nozzles. 17. PhmtinKJ $17,500 This Item includes 2" caliper trees and low co er shruhbery and hedgerow along TH 25 amI East River Street. F;IWPWlN'.1C114 OO\O"09I)~.h..,~...pel 13"~ Apr-09-9a 12:14P . Honorable Mayor and City Council City of Monticello April 9. 1998 Page 4 18. Electrical Bury No cost has been estimated for item as NSP has ot had the opportunity 10 review the plan. The cost figures will be forwarded as soon a... they ecome available. 19. FishinJt Pier We have no cost available for this item. We ha e noted it as a possibility with this project and will estimate a cost ifit becomes a desired opti n. The Ibllowing items ace included for the nast Ilridge P rk only 1. 8' Wide sidewalks S6,OOO This item includes the path along the Mississipp. Riverexelusive of the under~bridge walkout and the sidewalk/vehicle access from Walnut S 'eet to the brick building. 2. 8' Sidewalk AJoDE East River Street S 17,000 This item includes the sidewalks and intersccti n fill areas on East River Street with a color panerning at the TH 25 intersection. This sidew Ik is assumed with an 8' width becuuse of the likelihood of high pedestrian traffic associated ith the park. . 3. 8' AK~regate Path SI.800 This item includes the 8' aggregate path that wind through the East Bridge Park. The aggregate section is assumed at 6" thick. 4. Ramp to East River Str(let S2.400 This iL13ffi includes an 8' wide concrete ramp ITO Ea'it River Street to East Bridge Purk. Lik~ the other ~idewalk items. this is assumed at 4" th ck. 5. Terrace Wall This item includes the segmental block retaining wall is assumed to average 4' high with l\ maxim S26,OOO all!c along TH 25 and East River Street. The m height ef5'. 6. Sod S12,600 This item includes the sod for all disturbed areas i 1 the East Bridge Park area. If desired. seed can be used instead of sod with the obvious draw ack. of a longer growth period before use of the facility can begin. Seed would be less ex pen ive. P:\W"WINU1l1.OlNl.1l991.h"",.. . . ."u. ....,,_w........_..v,.,II..;............_ 13--/P .. ~,pr-09-9a '2'25P . Honorable Mayor and City Council City of Monticello April 9, J 998 Page 5 7. Fence This item includcs the "Monticello Rail" fence. only. The eo~t is based on the quote received $40,000 "his price is fonhe tmst side of the intersection om the Chowen Welding Cumpany. 8. Liebting $32,000 This item includes decorative single globe ligh ing posts along the paths and sidt::walks. 9. Irrigation $15,500 The irrigation systcm is included to tacilitate lh centering of plants and grass. The system will includc automatic timers, pop-up sprinkler hea s, and spray n07.zles. 10. Plantings $8.500 This Item includes 2" caliper trees, low cover s rubbery and hedgerow along TH 25 and Ea<;t River Street. . 11. Under Bridge Walkway This item includes the widened walkway under surface. Because work will take place in the righl~of:'way, the permit process will be very inv above. Summary of ":stimated Project Costs Walnut Street south orEast River Street Walnut Street north of East River Street Sanitary Sewer Relocation incl. Lift Station West Bridge Park Improvements East Park Improvements Under Bridge Walkway Total $75,600 H 25, with retaining wall, railing and concrete ississippi River flood plain and in MnlDOT Ivcd. This additional proc~ss cost is included $39,500 $39,500 $116,900 $301.600 $161,800 $75.600 $734.900 Please contact me at 541-4800 with any questions or co ments. . jb/nm F'\WPWI~\20 1.1.00IlJ.lCI-l9A.h"" WJld 13,7 . . . Bridge Park T me Schedule Sanitary Sewer Walnut Street Lift Station Improvements Terrace Wall* Pipe Relocation N&S (Both Sides) Feasibility Report May 26 1 rlay 26 May 26 Acceptance Order Plans & Specs Accept Plans & June 22 J lIne 22 June 22 Specs, Authorize Ad for Bid Receive Bids July 17 J ly 17 July 17 A ward Contract July 27 J\ ly 27 July 27 Begin Construction August 3 A Ilgust 3 August 3 Substantial September 3 - pipe Se ptember 3 October 1 Complete November 1 - L.S. * This item will need to be staggered with sanitary s ewer work. C:\SANDY\WORIN>ARKS\TIME_SCH.FM /3 -- - -- - --- -- .- ,.i' BRC FINANCIAL SYSTEM 05/12/98 14:10:37 Schedule of Bills CITY OF ONTICELLC GL050S-V05.20 COVERPAGE GL540R . Report Selection: RUN GROUP... D512 COMMENT... 5/12 CKS DATA-JE-lD DATA COMMENT 0-05121998-491 5/12 CKS Run Instructions: Jobo B~nner Copies Form Printer Hold Space LPI Lines CPI J 01 Y S 6 066 10 .' . BRC FINANCIAL SYSTEM CITY OF MONTICELLO 05/12/98 14: 10:37 Schedule of Bi 1s GL540R-V05.20 PAGE 1 . NAME 'RIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F/P 10 LINE AMERICAN PAGING OF MINNE JOHN M, RICH C 18.56 TELEPHONE 601.49440.3210 491 00001 MATT 27.41 TELEPHONE 602.49490.3210 491 00002 PATTY 16.01 TELEPHONE 101.42701.3210 491 00003 JOHN S 9.28 TELEPHONE 101.43110.3210 491 00004 GARY A 9.28 TELEPHONE 101.42401.3210 491 00005 JOHN L 9.28 TELEPHONE 101.45201.3210 491 00006 TOM B 9.28 TELEPHONE 101.43115.3210 491 00007 ROGER 9.28 TELEPHONE 101.43120.3210 491 00008 108.38 *VENDOR TOTAL ANKENY KELL ARCHITECTS, COMM CENTER-ARCHITECT 23-,650.64 PROF SRV - ARCHITECTS' F 61. 49201. 3020 8984 491 00009 BARCO PRODUCTS, INC. WWTP-BRUSHES 769.31 MISC OPERATING SUPPLIES 36.49201.2199 39800053 491 00010 BERNICK'S PEPSI COLA COM BEER 963.60 BEER 09.49750.2520 491 00017 . MISC TAXABLE 166.60 MISC TAXABLE 09.49750.2540 491 00018 1,130.20 *VENDOR TOTAL BIARY TARY WORK 450.00 PROF SRV - CUSTODIAL/CAR 51.49010.3110 1ST QTR 1998 491 00011 CELLULAR 2000 OF ST CLOU TOM B 80.68 TELEPHONE 101.43115.3210 491 00013 FIRE DEPT 1. 50 TELEPHONE 101.42201.3210 491 00014 GARY A 47.05 TELEPHONE 101.42401.3210 491 00015 MATT T 22.10 TELEPHONE 601.49440.3210 491 00016 151.33 *VENDOR TOTAL CENTRAL MINN INITIATIVE CMIF GRANT REIMB 1,100.21 GRANT REIMBURSEMENT 2 3.46501.6601 491 00012 COMPUTER PARTS & SERVICE EQUIPMENT M/A 3,898.24 MAINTENANCE AGREEMENTS 1 1.41920.3190 109901 491 00152 DAHLHEIMER DISTRIBUTING BEER 7,526.07 BEER 6 9.49750.2520 491 00019 NON ALCOHOLIC 70.50 MISC TAXABLE 6 9.49750.2540 491 00020 7,596.57 *VENDOR TOTAL DAY DISTRIBUTING COMPANY BEER 414.50 BEER 6 9.49750.2520 . 491 00021 DEMARS SIGNS REPL TRANSFORMER 35.00 MISC OPERATING SUPPLIES 6 9.497?4.2199 4174 491 00022 . -----.---- -"_..~._-'-"---~--- ~ -~--,-, ---"~--'._'~--'-'--"-" BRC FINANCIAL SYSTEM CITY OF MONTICELLO 05/12/98 14:10:37 Schedule of Bill GL540R-V05.20 PAGE 2 . NAME CRIPTION AMOUNT ACCOUNT NAME F NO & ACCOUNT CLAIM INVOICE POll F/P 10 LINE DICTAPHONE PLANNING-DICTAPHONE 849.50 OFFICE EQUIPMENT 1 1.41301.5701 798079 491 00151 FLESCH'S PAPER SERVICES, BAGS 188.58 MISC OPERATING SUPPLIES 6 9.49754.2199 1049110 491 00023 GCR MN TRUCK TIRE CENTER FIRE-TIRES 670.21 REPAIR & MTC - VEHICLES 1 1.42201.4050 67678 491 00150 GRIGGS, COOPER & COMPANY FREIGHT 88.50 FREIGHT 6 9.49750.3330 491 00024 LI QUOR 6,124.92 LIQUOR 6 9.49750.2510 491 00025 WINE 680.24 WINE 6 9.49750.2530 491 00026 MISC TAXABLE 169.05 MISC TAXABLE 6 9.49750.2540 491 00027 7,062.71 *VENDOR TOTAL GROSSLEIN BEVERAGE INC. BEER 9,251.00 BEER 491 00029 GROSSNICKLE/THOMAS P PARKS-BOOTS 90.00 CLOTHING SUPPLIES 101.45201.2111 491 00028 HERMES/GERALD T ~RY CLEANING 227.50 PROF SRV - CUSTODIAL 11.45501. 3110 5/01 TO 5/15 491 00030 HOGLUND COACH LINES LTD MARCH 1995 REIMB 909.39CR PROF SVR - HEARTLAND BUS 10.49801.3060 491 00035 CONTRACT 5,819.20 PROF SVR - HEARTLAND BUS 10.49801.3060 APRIL 491 00034 4,909.81 *VENDOR TOTAL JOHNSON BROS WHOLESALE L FREIGHT 62.46 FREIGHT 09.49750.3330 491 00031 LIQUOR 4,471.51 LI QUOR 09.49150.2510 491 00032 WINE 1,173.15 WINE 09.49750.2530 491 00033 5,707.12 *VENDOR TOTAL KENTUCKY FRIED CHICKEN AMNESTY DAY-CHICKEN 119.28 MISC OTHER EXPENSE 01.43230.4399 491 00036 MINNEGASCO CH 56.57 GAS 101.41940.3830 491 00038 DEP REG 29.13 GAS 101.41990.3830 491 00039 AN SHELTER 27.73 GAS 101.42701.3830 491 00040 PARKS 37.63 GAS 101.45201.3830 491 00041 FIRE HALL 87.09 GAS 101.42201.3830 491 00042 SHOP/GARAGE/MAINT 762.20 GAS 101.43127.3830 491 00043 LIBRARY 92.16 GAS 211. 4550 1. 3830 491 00044 LIQUOR STORE 32.49 GAS 609.49754.3830 491 00045 . 1,125.00 *VENDOR TOTAL BRC FINANCIAL SYSTEM CITY OF MONTICELLO 05/12/98 14:10:37 Schedule of B 115 GL540R-V05.20 PAGE 3 V. NAME ~ ~:RIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F/P 10 LINE MN DEPT OF TRADE & ECON SCERG REIMB 2.483.45 GRANT REIMB - AROPLAX 222.46501.6602 491 00037 MONTICELLO CHAMBER OF CO TAKE PRIDE-SIGN 10.00 MISC OTHER EXPENSE 224.46102.4399 491 00046 MONTICELLO ROTARY JEFF-DUES 232.00 DUES, MEMBERSHIP & SUBS 101.41910.4330 491 00049 MONTICELLO SENIOR CITIIE CONTRACT 2.833.33 SENIOR CENTER CONTRIBUTI 101.45115.3136 JUNE 491 00050 MONTICELLO SOCCER CLUB PARKS-CONTRIBUTION 1,800.00 MISC OTHER EXPENSE 101.45201.4399 491 00051 MONTICELLO TIMES DISCOUNT 56.15CR DISCOUNT 101.36298 491 00052 REFUSE-LEAF P/U 80.20 AOVERTISING 101.43230.3499 491 00053 LEGAl. 1.453.98 LEGAL NOTICE PUBLICATION 101.41601.3510 491 00054 BLDG PERMITS 122.50 GENERAL PUBLIC INFORMATI 101.42401.3520 491 00055 CH-HELP ADS 56.93 GENERAL PUBLIC INFORMATI 101.41301.3520 491 00056 WATER 141.45 GENERAL PUBLIC INFORMATI 601.49440.3520 491 00051 I CENTER 9.81 LEGAL NOTICE PUBLICATION 461.49201.3510 491 00058 OR-ADV 136.25 ADVERTISING 609.49754.3499 491 00059 RRECTION 78.48 GENERAL PUBLIC INFORMATI 101.41910.3520 491 00060 PLANNING-INTERNET 350.00 GENERAL PUBLIC INFORMATI 101.41910.3520 491 00061 PARKS-AD 232.61 GENERAL PUBLIC INFORMATI 101.45201.3520 491 00062 SHADE TREE-ADV 745.66 GENERAL PUBLIC INFORMATI 224.46102.3520 491 00063 DISCOUNT 8.08CR OISCOUNT lQ1.36298 491 00064 3,343.64 *VENDOR TOTAL MONTICELLO/CITY OF SEWAGE/WATER 28.79 WATER & SEWER 609.49754.3820 491 00047 MORAN USA, LLC TAX MISC 258.39 MISC TAXABLE 609.49750.2540 112938 491 00048 NORTHERN STATES POWER CO WATER 958.42 ELECTRIC 601.49440.3810 491 00065 SEWER 943.36 ELECTRIC 602.49490.3810 491 00066 STREET LIGHTS 5,633.08 ELECTRIC 101.43160.3810 491 00067 PARKS 188.42 ELECTRIC 101.45201.3810 491 00068 CIVIL DEFENSE 11.13 ELECTRIC 101.42501.3810 491 00069 SHOP/GARAGE 592.93 ELECTRIC 101.43127.3810 491 00070 FIRE OEPT 220.14 ELECTRIC 101.42201.3810 491 00071 LI BRARY 559.91 ELECTRIC 211.45501.3810 491 00072 CH 717.49 ELECTRIC 101.41940.3810 491 00073 PARKING LOTS 18.75 ELECTRIC 101.43140.3810 491 00074 .OR 866.74 ELECTRIC 09.49754.3810 491 00075 HELTER 83.83 ELECTRIC 101.42701.3810 491 00076 BRe FINANCIAL SYSTEM CITY OF MONTICELLO 05/12/98 14:10:37 Schedule of B1 lls GL540R-V05.20 PAGE 4 WR NAME CRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F/P 10 LINE NORTHERN STATES POWER CO ~. *VENDOR TOTAL PERKINS FAMILY REST. /0/ 7ft/. ~o RIVER TERRACE FLOOD 483.06 MISe OTHER EXPENSE 101.42501.4399 491 00078 PHILLIPS WINE & SPIRITS FREIGHT 33.35 FREIGHT 609.49750.3330 491 00079 LIQUOR 3,105.00 LIQUOR 609.49150.2510 491 00080 WINE 124.00 WINE 609.49750.2530 491 00081 3,262.35 *VENDOR TOTAL PINNACLE DISTRIBUTING MISC TAXABLE 205.75 MISC TAXABLE 609.49750.2540 491 00082 PROFESSIONAL SERVICES GR WWTP CONTRACT 35,360.50 PROF SRV - PSG, INC 602.49480.3080 MAY 491 00096 RIVERSIDE OIL STREETS - FUEL 892.60 MOTOR FUELS 101.43120.2120 491 00099 RON'S GOURMET ICE LI QUOR- I CE 24.70 MISC TAXABLE 609.49750.2540 8831,2389,CR 491 00083 S~DEL/PATRICIA PATTY-TRAVEL EXPENSE 53.20 TRAVEL EXPENSE 101.42701.3310 491 00097 PATTY-POSTAGE REIMB 32.00 POSTAGE 101.42701.3220 491 00098 85.20 *VENDOR TOTAL SAVITT LAW OFFICE TRIPPE-GARNISHMENT 384.49 GARNISHMENT PAYABLE 101. 21709 491 00087 SIMPSON/CYNTHIA R FIRE HALL CLEANING 50.00 PROF SRV - CUSTODIAL 101.42201.3110 491 00102 ST. CLOUD RESTAURANT SUP MISC OP SUPPLIES 58.21 MISC OPERATING SUPPLIES 609.49754.2199 491 00100 MISC TAXABLE 62.80 MIse TAXABLE 609.49750.2540 491 00101 121.01 *VENDOR TOTAL STEVE'S ELK RIVER NURSER SHADE TREE-TREES 2,529.26 TREE REPLACEMENT 224.46102.4391 10600 491 00103 SUPERIOR SERVICES-CENTRA SALES TAX 771. 50 SALES TAX 101.43230.3720 491 00086 RECYCLING 3,900.76 PROF SRV - RECYCLING C N 101.43230.3101 FEBRUARY 491 00084 GARBAGE 7,912.77 PROF SRV - REFUSE COLL C 101.43230.3100 FEBRUARY 491 00085 12,585.03 *VENOOR TOTAL . --,.~- --,-~,-~--- -- --._--~- BRC FINANCIAL SYSTEM CITY OF MONTICELLO 05/12198 14:10:37 Schedule of ills GLS40R-VOS.20 PAGE 5 V. NAME RIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POl F /P 10 LINE T-SHlRTS PLUS SHADE TREE-T-SHIRTS 120.95 MISC OTHER EXPENSE 224.46102.4399 491 00088 TERRACON COMM CENTER-ENGINEERING 3,675.00 PROF SRV - ENGINEERING 461.49201. 3030 4181314 491 00104 THEISEN/MATT REIMB FOR BOOTS R CLINE 90.00 CLOTHING SUPPLIES 601.49440.2111 491 00105 THOM/SHANNON TRAVEL REIMB 12.60 TRAVEL EXPENSE 101.42401.3310 491 00106 THORPE OISTRlBUTING COMP BEER 25,278.80 BEER 609.49750.2520 491 00107 MlSC TAXABLE 383.85 MlSC TAXABLE 609.49750.2540 491 00108 25,662.65 *VENOOR TOTAL TWIN CITlES FLAG SOURCE LIQ-FLAG REPAIR 42.00 REPAIR & MTC - OTHER 609.49754.4099 16811 491 00089 U SLINK CH 130.28 TELEPHONE 101.41301.3210 491 00091 tSHEL IER 16.17 TELEPHONE 101.42701.3210 491 00092 IC WORKS 6.76 TELEPHONE 101.43110.3210 491 00093 REG 1. 34 TELEPHONE 101.41990.3210 491 00094 LIQUOR 9.98 TELEPHONE 609.49754.3210 491 00095 164.53 *VENDOR TOTAL U S POSTMASTER DEP REG-POSTAGE 364.00 POSTAGE 101.41990.3220 491 00109 USA WASTE SERVICES, INC REFUSE THROUGH 3/30 2,806.03 PROF SRV - REFUSE COLLEC 101.43230.3100 12640 491 00090 VIKING COCA COLA LIQUOR-POP 509.85 MISC TAXABLE 609.49750.2540 491 00110 CH-POP 39.19 MISC OTHER EXPENSE 101.41940.4399 491 00111 549.04 *VENDOR TOTAL WATSON COMPANY, INC/THE MISC TAXABLE 573.81 MISC TAXABLE 609.49750.2540 491 00112 WRlGHT COUNTY AUDlTOR-TR SCERG GRANT REIMB 2,760.51 GRANT REIMBURSEMENT 22.46501.6601 491 00128 SHERIFF PATROL 27,776.40 PROF SRV - LAW ENFORCEME 101.42101.3050 MAY 491 00127 KRAMER HOUSE 1,537.00 LAND 40.49201.5101 PROPERTY TAXES 491 00113 . PARKS 1,095.00 MISC OTHER EXPENSE 01.45201.4399 PROPERTY TAXES 491 00114 WATER 1.217.00 PROPERTY TAXES 01.49440.3710 PROPERTY TAXES 491 00115 4IIIt 25 (RV CENTER) 1,701.00 PROPERTY TAXES 50.49201.3710 PROPERTY TAXES 491 00116 ANAN FARMS 2,006.00 PROPERTY TAXES 36.49201.3710 PROPERTY TAXES 491 00117 LlQUOR STORE 42.00 MISC OTHER EXPENSE 09.49754.4399 PROPERTY TAXES 491 00118 BRC FINANCIAL SYSTEM CITY OF MONTICELLO 05/12/98 14:10:37 Schedule of Bi ls GL540R-V05.20 PAGE 6 .R NAME CRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P 10 LINE WRIGHT COUNTY AUDITOR-TR REFUSE-SEWER 420.00 MISC OTHER EXPENSE 101.43230.4399 PROPERTY TAXES 491 00119 FIRE HALL 42.00 MISC OTHER EXPENSE 101.42201.4399 PROPERTY TAXES 491 00120 WWTP 42.00 PROPERTY TAXES 602.49480.3710 PROPERTY TAXES 491 00121 SENIOR CITIZEN HALL 44.87 PROPERTY TAXES 213.46301.3710 PROPERTY TAXES 491 00122 HRA 116.33 LAND 213.46500.5101 PROPERTY TAXES 491 00123 38,860.11 *VENDOR TOTAL WRIGHT HENNEPIN SECURITY DEP REG-MONITORING 19.12 MAINTENANCE AGREEMENTS 101.41990.3190 491 00124 PARKS-MONITORING 15.98 MAINTENANCE AGREEMENTS 101.45201.3190 491 00125 35.10 *VENDOR TOTAL WRIGHT-HENNEPIN COOP ELE STREET LIGHTS 9.00 ELECTRIC 101.43160.3810 491 00126 WSB & ASSOCIATES, INC. GOLD NUGGET 149.57 PROF SRV - ENGINEERING F 01.43110.3030 FEBRUARY 491 00131 KLEIN FARMS ESTATES 360.00 PROF SRV - ENGINEERING F 01.43110.3030 FEBRUARY 491 00132 SOUTHEAST INTERCEPTOR 2,520.00 PROF SRV - ENGINEERING F 01.43110.3030 FEBRUARY 491 00133 WRIGHT CO SHOPPER 90.50 PROF SRV - ENGINEERING F 01.43110.3030 FEBRUARY 491 00134 CUB FOODS 525.75 PROF SRV - ENGINEERING F 01.43110.3030 FEBRUARY 491 00135 BIG LAKE HOSPITAL 497.75 PROF SRV - ENGINEERING F 01.43110.3030 FEBRUARY 491 00136 .N FARMS 4TH 3,523.02 PROF SRV - ENGINEERING F 58.49201.3030 FEBRUARY 491 00137 RRECTION CH.URCH 362.00 PROF SRV - ENGINEERING F 59.49201.3030 FEBRUARY 491 00138 RESURRECTION CHURCH 1,365.00 PROF SRV - ENGINEERING F 59.49201.3030 FEBRUARY 491 00139 ST HENRY'S 226.25 PROF SRV - ENGINEERING F 01.43110.3030 FEBRUARY 491 00140 STATE AID 543.00 PROF SRV - ENGINEERING F 01.43110.3030 FEBRUARY 491 00141 EASTWOOD KNOLL 45.25 PROF SRV - ENGINEERING F 38.49201.3030 FEBRUARY 491 00142 MONTICELLO MAPS 1,402.50 PROF SRV - ENGINEERING F 1 01.43110.3030 FEBRUARY 491 00143 KLEIN FARMS 3RD 90.50 PROF SRV - ENGINEERING F 1 01.43110.3030 FEBRUARY 491 00144 ST HENRY'S 1,480.25 PROF SRV - ENGINEERING F 1 01.43110.3030 FEBRUARY 491 00145 TH25/CHELSEA ROAD 29,610.50 PROF SRV - ENGINEERING F 4 50.49201.3030 FEBRUARY 491 00146 CR 118 83.50 PROF SRV - ENGINEERING F 1 01.43110.3030 FEBRUARY 491 00141 GEN ENGINEERING 599.50 PROF SRV - ENGINEERING F 1 01.43110.3030 FEBRUARY 491 00148 TH25 WETLAND 11 ,311.15 MISC PROFESSIONAL SERVIC 2 3.49201.3199 FEBRUARY 491 00149 60,906.59 *VENDOR TOTAL ZEE MEDICAL SERVICE LIQ-FIRST AID SUPPLIES 14.32 MISC OPERATING SUPPLIES 6 9.49154.2199 491 00129 PW ADM-FIRST AID SUPP. 47.14 MISC OTHER EXPENSE 1 1.43110.4399 491 00130 62.06 *VENDOR TOTAL . -'--~------,_. ,_.~._~--_. -----.- ---..- BRC FINANCIAL SYSTEM 05/12/98 14:10:37 . NAME RIPTION REPORT TOTALS: . . AMOUNT ACCOUNT NAME 281,329.91 RECORDS PRINTED - 000152 Schedule of Bil s UNO & ACCOUNT CLAIM INVOICE CITY OF MONTICELLO GL540R-V05.20 PAGE 7 POI F/P 10 LINE BRC FINANCIAL SYSTEM CITY OF MONTICELLO 05/12/98 14:10:40 Schedule of ills GL060S-V05.20 RECAPPAGE GL540R .RECAP: FUND DESCRIPTION DISBUR EMENTS ---------------------------- 101 GENERAL FUND 77, 35.45 211 LIBRARY FUND 79.57 213 HRA FUND 21.20 222 SCERG (ECON RECOVERY GRANT) 5, 43.96 223 CMIF (CENT MN INIT FUND) 1. 00.21 224 SHADE TREE FUND 3, 05.87 240 CAPITAL PROJECT REVOLVING FD 1, 37.00 263 STORM SEWER ACCESS FUND 17, 71. 75 436 93-14C WWTP EXPANSION PRJ 2, 75.31 438 94-02C EASTWOOD KNOLL 45.25 450 96-04C HWY25/MNDOT IMPR 31, 71. 50 458 97-04C KLEIN FARMS 4(LION'S) 3, 23.02 459 98-01C RES CHURCH SS & WM 1, 27.00 461 98-03C COMMUNITY CENTER 27, 35.45 601 WATER FUND 2, 47.53 602 SEWER FUND 36, 73.27 609 MUNICIPAL LIQUOR FUND 63.1 76.76 610 TRANSPORTATION FUND 4. 09.81 651 RIVERSIDE CEMETERY 50.00 TeALL FUNDS 281. 29.91 BANK RECAP: BANK NAME DISBURSEMENTS GENL GENERAL CHECKING LIQR LIQUOR CHECKING 218.153.15 63.176.76 TOTAL ALL BANKS 281.329.91 THE PRECEDING LIST OF BILLS PAYABLE WAS REVIE ED AND APPROVED FOR PAYMENT. DATE ............ APPROVED BY . . . . . (J.S.) A few weeks ago Mayor Fair asked staff to check in 0 the possibility of helping sponsor a second Sentence to Serve crew in Wright County. Benefits 0 the City would be that we would have a crew available for one to two days per week to wor on projects within the community. The Sentence to Serve Pro gram operated by the Minnes ta Department of Corrections allows for manageable offenders to give back to society throug work programs and in turn shorten their stay in the local jail. For each eight hours they put' through the Sentence to Serve Program, they shorten their stay in jail by a day. This benefits he County by saving jail space at an estimated $55 per day. The Sentence to Serve Program has provided worke s in the city of Monticello on several occasions, mostly cleaning and clearing in our park ystems and helping after the storm. The cost of adding a second crew is approximately 52,000 per year. This covers the crew leader's salary and fringe benefits, travel, supplies, a d equipment such as chain saws, communication, and training. All of the liability ins ranees are covered by the State of Minnesota. Typically, the State funds half the program and the ounties fund the other half on a 50/50 match. However, at this time the State does not have the fu ds for their matching half, so they're working with the County to see if Wright County w uld sponsor the first half and some other entities such as another county or a couple of cities Wright County would be co-sponsor with matching funds. What we are looking at is a joint p ogram with Wright County, the City of Buffalo, and the City of Monticello. The cost to th County would be $26,000 per year, which would be more than offset by benefits gained in the ounty and reduced jail time. And the cost to the City of Buffalo and Monticello would be $13,00 each. At this point in time we are still working with the City of Buffalo, the Minnesota De artment of Corrections, and Wright County to determine if it is feasible for all parties to go ahe d. I have enclosed information about the Sentence to Serve program and the different tasks t at they have worked on for other communities and government agencies throughout e county. At this point in time a consensus of the Council to ontinue working toward this Sentence to Serve crew or not would be valuable to staff. . . . State of Min esota Minnesota Departme t of Corrections May 11, 1 998 John Simola, Director Office of Public Works 909 Golf Course Road Monticello, Minnesota 55362 RE: Wright County STS Dear John: Enclosed are the quarterly reports that have be n sent to the Wright County Board of Commissioners for the past year (April 1, 1997 through March 31, 1998). They report the location and type of project worked on an the number of offenders on the crew. Hopefully this information will be helpful to y u in discussions to add some additional STS service in Wright County. Please call me if you need additional informati n or if I can be of further assistance in this matter. Sincerely, JlL,~ L .1vJ-~L4-t~J Shelva Lee Swanson, Supervisor MN Dept of Corrections Sentencing to Service Program /sls cc: File 1450 Energy Park Drive. Suite 200. t. Paul, Minnesota 55108-5219 Phone 612/642-0200. D 612/643-3589 An equ_al opportun'ty employer . . . SENTENCING TO SERVICE PROGRAM BUDGET COUNTY DATES OF CONTRACT Julv 1. 1998 TO June 30. 1999 EXPENDITURE EXPENSES CREWLEADER SALARY & FRING i:: 41,900.00 REPAIR SERVICES 400.00 PROF. & TECH. SERVICES (TRAINING) 500.00 COMMUNICATION 600.00 TRA VELNEHICLE 6,600.00 -S,lJPPLIES & EQUIPMENT 2,000.00 OTHER EXPENSES (EXPLAIN) TOTAL $52.000.00 STSIN\99\I YR YJ..., ':; ,;l~ I 000 'Iv:. (3, DOO if O-c-..L- Sick I.; ;::. (Qj /3 ~ ~ /r-d. State of Min esota Minnesota Departme t of Corrections . April 14, 1998 Wright County Board of Commissioners Wright County Government Center ION. W. 2nd Street Buffalo, Minnesota 55313 RE: Sentencing to Service Quarterly Report The following is a list of projects worked and a su ary of activities of your Wright County Sentencing to Service Program for the quarter ofJa uary 1, 1998 through March 31, 1998. . DATE PROJECT # IN CREW 01-02-98 City of Buffalo-civic center cleanup LMSP-DNR-Pks.-split and stack fire ood 7 01-10-98 City of Buffalo-Christmas tree picku 11 01-12-98 City of Buffalo-Christmas tree picku 9 01-14-98 Schroeder County Park-split and bu dIe firewood 9 01-15-98 Schroeder County Park-split and bu dIe firewood 9 01-16-98 City of Buffalo-civic center cleanup LMSP-DNR-Pks.-split and stack fir wood 9 01-21-98 LMSP-DNR-Pks.-split and stack fir wood 8 01-22-98 Ney Park-shovel snow off deck Schroeder Park-split and bundle fire ood 8 01-24-98 Fare For All-help prepare the shares . Schroeder County Park-split and bu dIe firewood 9 1450 Energy Park Drive, Suite 200. t. fau/, Minnesota 55/08-5219 Phone 612/642-0200. D 612/643-3589 An equal opportun'ty emplovf!r . Wright Coupty Board of Commissioners April 14, 1998 Page 2 01-26-98 LMSP-DNR-Pks.-split and stack lrewood 7 01-28-98 Schroeder County Park-load and aul firewood to Clearwater 8 01-29-98 Clearwater/Pleasant County Gara e-split and bundle firewood City of Buffalo-shovel fire hydran s 8 01-30-98 LMSP-DNR Pks.-make firewood 7 02-04-98 Clearwater/Pleasant County Gara e-split and bundle firewood 9 02-05-98 Clearwater/Pleasant County Gara e-split and bundle firewood 9 02-06-98 Buffalo-Civic Center-cleanup for ockey tournament LMSP-DNR Pks.-setup for candl light ski 11 . 02-18-98 Buffalo Fire Dept.-wash and wax qUIp. County property-pickup litter 10 02-19-98 Wright County Highway-Albertvi Ie Shop-scrub walls and ceiling 8 02-20-98 LMSP-DNR Pks- split and bundl firewood 9 02-21-98 Wright Co. Public Wks.-Buffalo sop-wash and wax equipment 11 02-23-98 Wright Co. Heritage Center-clean p storage area for new shelving 9 02-25-98 Wright Co. Highway Dept.- clean and organize sign shop 9 02-27-98 LMSP-DNR Pks-firewood and st rt on log cabin 8 03-04-98 Clearwater Fire Dept.-wash and ax fire equipment 9 03-05-98 City of Monticello-brushing for n w city park 9 i,. 03-06-98 LMSP-DNR Pks-firewood and w rk on log cabin 8 03-07-98 LMSP-DNR-Pks-firewood and w rk on log cabin 11 . ,,," ; i . . Wright County Board of Commissioners April 14, 1998 Page 3 03-09-98 LMSP-DNR-Pks-firewood and w rk on log cabin 6 03-11-98 County Shop-(Waverly) clean int rior walls and ceiling 7 03-12-98 County Shop-(Waverly) clean int rier walls and ceiling 8 03-13-98 LMSP-DNR-Pks-firewood and w rk on log cabin 9 03-18-98 Collinwood Co. Pk.-brush entranc road 7 03-20-98 LMSP-DNR Pks.-Iog cabin const 8 03-21-98 LMSP-DNR Pks.-log cabin const 10 03-25-98 LMSP-DNR Pks.-service area cle up and log cabin construction 7 03-26-98 Montissippi Co. Pk.-brush hiking tails 7 . 03-27-98 LMSP-DNR Pks.-Iog cabin const 6 03-30-98 LMSP-DNR Pks.-log cabin const 6 . During this past quarter your Wright County STSProgram served 38 males and 3 females who worked a total of2,472 hours. This is a benefit 0 $12,360.00 (based on $5.00 per hour). There were 213 jail days saved for a benefit of$IO,330. 0 (based on a $48.50 cost per diem). The- estimated value of projects completed was $27,10 .00. Therefore, the overall estimated benefit to Wright County for this quarter's operation was 49,790.50. If you have any questions, please do not hesitate t contact me. Sincerely, Shelva Lee Swanson, Supervisor STS Region VIII IsIs 'I' ,.';" ',;-'. ~ . t ': \ i I: I. i'J . :, ~. . . . . Wright County Board of Commissioners April 14, 1998 Page 3 cc: File Sheriff Don Hozempa Capt. Gary Tornn Bill Weber, DOC Dist. Supervisor Mike MacMillan, Court Services Dir. DOC Probation Office, Buffalo Brad Thompson, STS Crewleader Honorable Bruce Douglas Honorable Gary Meyer Honorable Dale Mossey Honorable Kim Johnson c c ,. . State of linnesota Minnesota Depart ent of Corrections January 22, 1998 vVright Count y Board of Commissioners Wright County Government Center 10 N. W. 2nd Street Buffalo, Minnesota 55313 RE: Sentencing to Service Quarterly Report Dear Commissioners: . The following is a list of projects worked and a s mmary of activities of your Wright County Sentencing to Service Program for the quarter of October 1, 1997 through December 31, 1997. DATE PROJECT #INCREW 10-01-97 County Highway-weed whip guar rails 8 10-02-97 City of Buffalo- Civic center-prep or Ice 7 10-03-97 LMSP-DNR Parks-build log cabin 9 ~ 10-08-97 County Highway-weed whip guar rails 7 10-09-97 LMSP-DNR Parks-build log cabin 7 10-10-97 LMSP-DNR Parks-build log cabin 9 10-11-97 LMSP-DNR Parks-build log cabin 11 10-13-97 LMSP-DNR Parks-build log cabin 7 . 10-16-97 County Highway-weed whip guard ails 9 /450 Energy Park Drive, Suite 200. . Palll, Minnesota 55108-52/9 Phone 6/2/642-0200' r. D 6/2/643-3589 .1,., ,..,_"", """""to".;.~:.. ......1.... ... " (~ r- .; . Wright County Board of Commissioners January 22, 1998 Page 2 10-17-97 County Highway-weed whip guar rails 7 10-20-97 LMSP-DNR Parks-build log cabin 6 10-22-97 County Highway-clean and bag pr irie grass seed, and weee whip guardrails 8 10-23-97 County Highway-weed whip guard ails - 10 10-24-97 LMSP-DNR Parks-build log cabin 12 10-30-97 County Historical Society-building maintenance County Public Works-equipment aintenance 10 10-31-97 LMSP-DNR Parks-build log cabin 9 . 11-01-97 City of Buffalo-leaf pickup for city esidents 12 LMSP-DNR Parks-build log cabin 11-04-97 LMSP-DNR Parks-build log cabin 8 11-05-97 DNR-Fisheries Montrose--cut trees cleanup service area, and cut old nets off frames 8 11-06-97 Ney Park Nature Center-cleanup st rm damage 8 11-07-97 LMSP-DNR-Pks.-construct log cab n 8 11-10-97 Wright Co, Pks.-haul firewood fro Clearwater to Collinwood 7 11-12-97 LMSP-DNR-Pks. log cabin constru tion 7 11-15-97 LMSP-DNR-Pks. log cabin constru tion 12 11-19-97 County Auditor/Treasure-tax forfeit property-Clearwater 9 11-20-97 LMSP-DNR-Pks. log cabin constru tion 9 . 11-21-97 LMSP-DNR-Pks. log cabin construe ion 8 ".., r r . Wright County Board of Commissioners January 22, 1998 Page 3 11-26-97 LMSP-DNR~Pks. log cabin const 7 11-29-97 LMSP-DNR~Pks. log cabin canst 12 12-01-97 LMSP-DNR-Pks. log cabin chinki g 7 12~03-97 LMSP-DNR-Pks. log cabin chinki g 7 12-04-97 Montissippi Co. Pk.- brushing of ea for Oak regeneration 8 12-05-97 Buffalo-Civic Center-general clean p of civic center LMSP-DNR-Pks.-split firewood 7 12-10-97 Montissippi Co. Pk.-brushing afar a for Oak regeneration 8 12-11-97 Montissippi , Marcus Zumbrunnen o. Pk.-brushing 8 . 12-12-97 LMSP-DNR-Pks. log cabin chinki g, staining, and caulking 8 12-13-97 County Public Works-wash and w county vehicles 8 12-15-97 LMSP-DNR-Pks. log cabin stainin ,windows and door inst. 8 12-17-97 Ney County Park-storm damage cl anup 6 12-20-97 Fare for Al1- help organize the shar s County Public W orks- wash and w county equipI?~n~ .11 12-22-97 LMSP-DNR Pks. finish chinking d caulking cabin. cut firewood for cabins 11 12~26-97 County Shop-Buffalo-wash and w county vehicles 9 12-29-97 Schroeder County Park- bundle fir wood 10 12-30-97 County Shop-put snowplow cuttin edges in rack County Parks- Schroeder Pk.-split d bundle firewood 7 . '. . . . (- Wright County Board of Commissioners January 22, 1998 Page 4 (~ During this past quarter your Wright County STS rogram served 39 males and 11 females who worked a total of2, 992 hours. This is a benefit 0 $14,960.00 (based on $5.00 per hour). There were 220 jail days saved for a benefit of$10,670.0 (based on a $48.50 cost per diem). The estimated value of projects completed was $32,92 .00. Therefore, the overall estimated benefit to Wright County for this quarter's operation was 58,558.00. If you have any questions, please do not hesitate t contact me. Sincerely, Shelva Lee Swanson, Supervisor STS Region vm /sls cc: File Sheriff Don Hozempa Capt. Gary Torfin Bill Weber, DOC Dist. Supervisor Mike Mac:Millan, Court Services Director DOC Probation Office, Buffalo Brad Thompson, STS Crewleader Honorable Bruce Douglas Honorable Gary Meyer Honorable Dale Mossey Honorable Kim Johnson r r . State of Minnesota Depa October 27, 1 997 Wright County Board of Commissioners Wright County Government Center #10 N. W. 2nd Street Buffalo, MN 55313 RE: Sentencing to Service Quarterly Report . Dear Commissioners: The following is a list of projects worked, a d a summary of activities of your Wright County Sentencing to Service Program for the quarter of July 1, 1997 through September 30, 1997. DATE PROJECT # IN CREW 07/01 County Highway Dept/weed whi guardrails 5 07102 Monticel/o/city storm damage de nup 4 07/09 County Highway Dept/weed whi guardrails 4 07/10 Monticel/o/city storm damage de nup 4 07/11 " " " 4 07/12 French Lake Southside Twnshp/Ju k Amnesty Day 10 City Highway Dept/weed whip g ardrails 07/15 LMSP-DNR/build wood crib 4 07/23 County Courthouse/chip brush 3 LMST-DNR/put roof on wood crib 07/24 County Hwy Dept/repair barricad s and flashing lights 2 07/26 Corrina Twnshp/Junk Amnesty Da 3 07/29 Col/inwood Park/paint residence 1 07/30 " " " 2 08/01 LMSP-DNR/put roof on wood crib 2 . 08/12 County Hwy Dept/weed whip gua drails, work on barricades 3 08/1 3 Col/inwood Park/paint residence 4 1450 Energy Park Drive, Suite 200. St. ul, Minnesota 55/08-52/9 Phone 6/2/642-0200 . TDD /2/641-1589 AneQUflf nrmn,.rllnirv" ",",.,... r c . Wright County Board of Commissioners October 27, 1997 Page 2 08/1 5 LMSP-ONR/fill wood crib with wood 4 08/1 6 State DOT 1-94/1itter pick-up e st of Albertville 11 08/1 9 County Historical Societylrepair exit and emergency lights 4 County Sign Shiplrepair sign a d lights 08/20 County Hwy Oeptlsign bundle old signs 4 08122 Collinwood County Park/paint house 6 08/23 Fare For All Food Program/dist ibution 6 State DOT 1-94/1itter pickup 09/03 Collinwood County Park/paint garage 1 09/04 " " " 1 09/05 LMSP-DNR/build log cabin 2 09/10 Ney County Park/spray deck; ollinwood Co. Park/paint 3 09/11 Ney County Park/seal deck, cI an Nature Center 4 09/12 LMSP-ONRlpeel and seal logs r cab i n 4 09/13 ONR-Locke Lake/clean outlet 7 09/1 5 County Hwy OeptlCo. Rd. 20, ut weeds 4 0911 7 County Hwy Oeptlmark headw lis on Co. Rd. 20 6 LMSP-DNR/peel and seal logs ~ r cabin 09/1 8 " " " 6 . 09/1 9 " " " 7 09/26 " Iconstruct log cabin 7 09/27 " " " 7 09-29 " " " 7 During this past quarter, your Wright County TS Program served 28 males and 9 females who worked a total of 1,264 hours. This is benefit of $6,320.00 (based on $5.00 per hour). There were 78 jail days saved for a b nefit of $3,783.00 (based on a $48.50 cost per diem). The estimated market value of com leted projects was $11,184.00. There was an additional $160.00 worth of fines owed to the court, that was worked off through completion of STS. If you have any questions, please contact me. Sincerely, j;;!0-~~~ ~7~l;;tf~;;fee Swanson, Supervisor STS Region VIII . Isis . . . ( c' County Board of Commissioners October 27, 1997 Page 3 cc: Sheriff Don Hozempa Capt. Gary Torfin Bill Weber, DOC Dist. Supervisor Mike MacMillan, Court Services Dir ctor DOC Probation Office, Buffalo Brad Thompson, STS Crewleader Honorable Bruce Douglas Honorable Gary Meyer Honorable Dale Mossey Honorable Kim Johnson . . . July 16,1997 Wright County Board of Commissioners Wright County Government Center #10 Northwest 2nd Street Buffalo, MN 55313 RE: Sentencing to Service Quarterly Report The following is a list of projects worked, and a ummary of activities of your Wright County Sentencing to Service program for the quarter fr m April 1, through June 30 ,1997. .bM.IT 4/2 4/3 4/5 4/8 4/10 4/1} 4/18 4/19 4/20 4/22 4/24 4/25 4/30 5/1 5/2 5/3 5/6 PROIECT # IN CREW Woodland Twp. Shop/Clean up Monticello/Ground maintenance Wright County Public Works/Clean up county vehicles LMSP Park/Split and bundle firewo d Montissippi Park/ Maintenance Riverside Park/Maintenance Beebe Park/ Maintenance Otsego County Park/Flood clean u LMSP Park/Split and bundle firewo d DOT 1-94/Litter pick up DOT 1-94/Litter pick up Wright County Public Works/Grou d maintenance Wright County His. Soc.!Chink and daub log cabin LMSP Park/Bundle firewood and bu Id wood crib Sylvan Cementery/Clean trees and rush forexpansion Wright County His. Soc.!Chick and aub log cabin City of Buffalo/Junk Amnesty Day City of Otsego/Junk Amnesty Day County Public Works/Move office f rniture County Parks/Park maintenance 10 11 12 10 10 9 8 12 9 8 6 6 3 3 3 7 4 . . . Wright County Board of Commissioners July 16,1997 Page Two 5/7 5/9 5/10 5/14 5/17 5/20 5/21 5/22 5/23 5/27 5/28 5/29 6/4 6/5 6/7 6/10 6/11 6/12 6/17 6/18 6/19 6/20 6/25 6/26 6/27 6/28 6/30 County Public Works/Clean fixtu es, wash county vehicles LMSP Park/Park maintenance Lakeview Cementery/Lawn main enance County Highway Oept/Flood c1e n up DOT 1-94/Road maintenance Sylvan Cementery/Tree and bush clearing County Highway/Fix swing away n mailboxes Sylvan Cementery/Cut brush Schroeder County Park/Prepare b throoms for painting LMSP Park/Build wood crib LMSP Park/Build wood crib Sylvan Cementery/Tree and bush learing Schroeder Park/Prepare bathroom for painting County Highway/Put marker posts in ditch for line painting County His. Soc./Finish daubing I g cabin County Highway/Repair barricade County Highway/Repair barricade County Public WorkslWash and w x dump truck Schroeder Park/Paint bathroom wa Is Schroeder Park/Paint bathroom an picnic tables LMSP/Build canoe rack, put rafters on wood shed City of Monticello/Brushing along ississippi City of Monticello/Brushing along ississippi City of Monticello/Brushing along ississippi LMSP/lnstall sign post and guard p sts Schroeder Park/Paint bathrooms County Public Works/Prepare for action LMSP/Build wood storage crib Silver Creek Township/junk Amnes y Day County Highway Oept.lWeed whip guardrails 5 5 7 3 10 4 2 2 2 3 2 2 4 3 4 2 4 4 5 5 5 5 7 6 5 7 4 . . . Wright County Board of Commissioners July 16, 1997 Page Three / ,..-- During this past quarter, your Wright Count STS Program served 54 male and 6 female offenders who worker 2,016 hours. This is a b nefit of $10,080.00 (based on $5.00 per hour). There were 128 jail days saved for a benefit 0 $7,040.00 (based on $55.00 per diem). The estimated market value of completed projec s was $19,855.00. There was an additional $160.00 in fines owed to the court worked of through completion of STS hours. If you have any questions, please contact me. Thank you. Sincerely, Shelva Lee Swanson, Supervisor STS Region VIII SLS:db cc: Sheriff Don Hozempa Capt. Gary Torfin Bill Weber, Doc Dist. Supervisor Mike MacMillan, Court Services Director Doc Probation Office, Buffalo Brad Thompson, STS Crewleader Honorable Bruce Douglas Honorable Gary Meyer Honorable Dale Mossey Honorable Kim Johnson Wright County Attorney's Office V~TY t::J~ Q()~1. ,... z -\ Yl (l ? ..6">' 7856 MAY 5 !~:::~ WRIGHT OUNTY DEPARTMENT OF OURT SERVICES Tenth Judi ial District May 1, 1 998 Shelva Lee Swanson Minnesota Department of Corrections 1450 Energy Park Drive, Suite 200 St. Paul, MN 55108-5219 Dear Shelva: Michael J. MacMillan Director of Court Services As per our phone conversation last week, I wanted to rite you a letter to express interest in Wright County obtaining funds for a second crew. According to the data that I have collected and the co versations that I have had with Melanie Courrier, who coordinates my programs and community service nd Brad Thompson, it seems feasible that Wright County would pursue funds for an extra crew. . I believe our crew sizes are averaging between 8.5 an 11 which in my estimation is well above the standard established by the Department of Corrections 0 operate an appropriate size crew. I will be forwarding you further information regarding ur numbers and statistics and also be contacting Sherburne County for the possibility of doing a joint cr w. If you have any questions or concerns, don't hesitate to contact me. Sincerely, MJM:njt - Government Center-10 2nd Street N.W. Room 141- Buffalo, MN 55313-2 54- (612)682.7308-1.80Q.362-3667 E.:x;t. 7308- Fax (612)682-7943 Equal Opportunity / Affirmat.ue Action Employer