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City Council Agenda Packet 07-28-2003 e.. AGE DA REGULAR MEETING - MO TICELLO CITY COUNCIL Monday, .July 2 ,2003 - 7 p.m. Mayor: Bruce Thielen Council Members: Roger Carlson, Glen Posusta, R )bbie Smith, Brian Stumpf 1. 2A. B. 3. 4. 5. . SJ( /l.'. Co tJ c. /\V 7 6. 7. 8. 9. ~ @ ..\ 12. 'ill) Call to Order and Pledge of Allegiance Approve minutes of July 14,2003 regular Co ncil meeting. Approve minutes of July 14, 2003 special Co ncil meeting. ::J:~h1L..\ C~A~ ~~Ki- ) Consideration of adding items to the agenda. !JrSO"S5f W ON Rod (6u.-- Ct',,(~ Citizen comments/petitions, requests and co 'bUl\':>s 50 d J/~C, 41,,1-'( ~ c~~~~~~gen~~ S' "()J~fr- ~ A. Consideration of resolutions providin f<Jr the sale of general obligation improvements bonds, Series 2003 and current refunding 01'$14,700,000 Clean Water Revolving Fund Loan. B. Consideration to review R-1 A, R-l, R 2 and R-2 A setback standards for the purpose of clarification of the regulations - Appli ant: Monticello Planning Commission. Approval of purchase of Total Registe Systems Inc. upgrade for liquor store cash register and inventory system. Consideration of items removed from the con ent agenda -F0r discussion. Public Hearing - Consideration of a resolutiOl adopting proposed assessment roll for delinquent utility bills and certification of assessment roll to Co nty Auditor. Public Hearing - Consideration to adopt a res( lution amending the Agreement for Loan of Small Cities Economic Development Program Fund betwe n TCDC and the City. Review of signs erected downtown on public idewalk. Consideration of review of bids and award of ontract - Pumphouse # 5, City Project No. 2003-4C. Consideration to review current sign ordinanc regarding monument and pylon signs in relation to height and square footage for possible amendment. - pplieant: Monticello Planning Commission. Consideration of underground electrical conv rsion project - Broadway. Consideration of calling for a public hearing 0 the sidewalk improvements from Washington Street to Dayton Street. Agcnda Monticello City Council July 28, 2002 Page Two . 14. Considcration of authorization to ohtain quotes 'or Briar Oakcs Pond. 15. Consideration of payment of bills for July. 16. Adjourn . . . . MINtJ I~S REG1JLAR MEETING - MON' ICELLO CITY COONCIL Monday, July 14,2003 - 7 p.m. Members Present: Roger Carlson, Glen P susta, Robbie Smith, Brian Stumpf and Bruce Thielcn. Members Absent: None 1. Call to Order. Mayor Thielen called the meeting to order a d declared a quorum present. The Pledge of Allegiance was said. Mayor Thielen expres ed his thanks to Gary Anderson. the Monticello I,ions Club, the Rotary Club, Women of Today an all the volunteers who helped make Riverfest a success. 2A. A rove minutes of June 23 2003 s ecial Council meetin . BRIAN STUMPF MOVED TO APPROVE T'HE MINUTES OF THE JUNE 23, 2003 SPECIAL COUNCIL MEETING. GLEN P )SUSTA SECONDED TlIE MOTION. MOTION CARRIED lJNANIMOUSL Y. 2B. A rove minutes of .June 23 2003 re ula Council meetin . ROGER CARLSON MOVED TO APPRO E THE MINUTES OF THE JUNE 23, 2003 REGULAR COUNCIL MEETING. ROBBIE SMITH SECONDl':D TI IE MOTION. MOTION CARRIED UNANIMOUSLY. 3. Consideration of addin items to the a e da. Bruce Thielen added discussion of the AD, boxes in the Mcadow Oaks area. Robbie Smith asked that discussion of the traffic light situation e added. JetT O'Neill added consideration of moving forward with the design of the lift station f r the Wild Meadows area (Now called Sunset Ponds). Rick W olfsteller added scheduling of a me ting with the township officials. 4. Citizen comments/ etitions re uests an com laints. Mayor Thielcn explained the purpose of th citizen comment portion of the agenda. No one spoke under citizen comment. 5. Consent Aeenda: . Consideration of approval of chari able gambling license L()r Monticello VFW. A. ~(4 . B. c. D. . . Council Minutes - 7/14/03 Recommendation: Approve charitab e gambling license for Monticello VFW. Resolution No. 2003-43. Consideration of ratifying new hires f)f Streets and Parks Department and I,iquor Store. Recommendation: Approve new hir s as identified. Consideration of approval of charitah e gambling license for S1. Henry's Fall Festival. Recommendation: Approve charitab e gambling license for St. Henry's Fall Festival. Resolution No. 2003-44. Consideration of approving a tempor ry 3/2 beer license for S1. I lemy' s Parish rail Festival. Recommendation: Appro e 3/2 beer license for Septemher 13 & 14,2003 for the Church of 81. Henry's. E. Consideration of resolution approvin ' election of city manager for inclusion in PERA. Recommendation: Adopt resolution approving election of city manager for inclusion in PERA. Resolution No. 2003-45. F. Consideration to review setback stan ards in R-I A, R-l, R-2 and R-2A districts for the purpose of clarification of regulation '. Recommendation: Move to approve the Zoning Ordinance amendment relating to set ack regulations, hased on a finding that the proposed amendment is consistent with the Ci is historical application of sethack requirements, and reflects the intent of the City in previous decisions. G. Consideration of development stage LJD and preliminary plat for Carlisle Village. Applicant: Shadow Creek Developn ent. Recommendation: Approve the development stage planned unit development and reliminary plat approval for Carlisle Village subject to the conditions set forth in Exhibit Z. H. Consideration of approval of the fin I plat and rezoning for Parkside at Meadow Oaks Second Addition. Recommendatio : Approve the final plat and rezoning for Parkside at Meadow Oaks Second Addition. 0 dinance Amd #393 and Resolution No. 2003-46. 1. Consideration of approval of final pat of the Hillside Farms Second Addition. Recommendation: Adopt resolutio approving final plat of the 11illside Farms Second Addition. Resolution No. 2003-47 J. Consideration of a request for a con itional use permit allowing concept stage planned unit development for 2 four unit townho Ises. Applicant: Emerald Estates, LLC. Recommendation: Approve the co ditionaluse permit for concept stage PUD for 2 four unit townhouses. ~A . . . Council Minutes - 7/14/03 Consideration to adopt a resolution xtending the Compliance Date within the Contract for Private Development between the II. A, City and Twin City Die Castings. Recommendation: Adopt the resol tion extending the Compliance Date within the Contract for Private Development b tween the HRA, the City, and Twin City Die Castings from July 26, 2003 to July 26,2004. K. L. Consideration of approval ofresolut on having Minnesota Statutes Section 272.162 relating to transfer of property enforced by right County. Recommendation: Adopt the resolution requesting Minnesota Sta utes Section 272.162 be enforced by Wright County. Resolution No. 2003-48. City Engineer Bret Weiss suggested movin agenda item #14 which covered approving plans and specifications for the River Street sanitary s wer replacement, Project No. 2002-13C to the consent agenda. Agenda items #10 and #11 were also added to the consent agenda. Robbie Smith asked that item #5F be removed for discussion. ROBBIE SMITH MOVED TO APPROVE rilE CONSENT AGENDA WITH ITEM #5F BEING REMOVED AND ITEMS #10, #11 AND #14 BEING ADDED. GLEN POSUSTA SECONDED THE MOTION. Brian Stumpf noted that he would be abstai ing from the vote on item # 10 because he is a vested member of the Relief Association but he w uld be voting on the other items on the consent agenda.. Mayor Thielen suggested that the motion be amended to leave item # I 0 off the consent agenda and consider it as a separate item. ROBBIE SMITH AMENDED HIS MOnO ON THE CONSENT AGENDA TO REMOVE ITEM #5F AND TO ADD ITEMS #11 AN #14. GLEN POSUSTA SECONDED THE AMENDED MOTION. McyrlON CARRI D UNANIMOUSLY. 6. Consideration of items removed from the consent a enda for discussion. Item #5F dealt with an ordinance amendmel t to clarify setbacks in the R-1, R-1 A, R-2 and R-2A districts. In reading the proposed amendm nt, Robbie Smith felt it was not clear. He felt it would clarify the intent of the ordinance if instead fa listing a total minimum side yard setback, it would list a minimum side yard setback for the house ide and a minimum side yard setback for the garage side. BRIAN STUMPF MOVED TO TABLE A TION ON TIlE PROPOSED ORDINANCE AMENDMENT TO ALLOW S'T'AFF TIM TO REVIEW AND CLARIFY THE LANGUAGE. ROBBIE SMrr'11 SECONDED THE MOTI )N. MOTION CARRIED UNANIMOUSLY. 3 d~ . . . Council Minutes - 7/14/03 7" Deputy City Administrator, .lefT O'Neill pr vided background on the request feu annexation of a 60 acre parcel owned by John Chadwick. The area covered by this annexation request lies to the south and southeast of the area previously a mexcd. The property meets the requirements of the statutes fen' annexation by ordinance but the 'e is some question whether it meets the city's criteria, which includes being able to serve the area ith utilities and submittal of a development plan for the property. Jeff O'Neill noted that this area is covered by a PUD which identifies Area A as commercial and light industrial uses; Area as light industrial and some mining and Area C as an area for future study and possibly a buffer z ne between the industrial area and the Bondhus dcvelopmcnt. If the City Council is satisfi d that this area is properly identified feu planning purposes, then the annexation should take pace. JeffO"Neill noted that by not annexing the area, it could. slow development of Area B which i" industrial. Roger Carlson asked where the utilities are located in relation to this property. Jeff O'Neill stated the utilities are on the east side of the road. It was noted that if the annexation was appr ved the church property would be surrounded by the city limits. The church has not requested a nexation but it was felt that this property would be annexed into the city at some future date. 'rhe Council discussed whether they could pen the public hearing and then table action on the anncxation until Chadwick could provide a lore detailcd development plan. Jeff O'Neill suggested that the Planning Commission look at any s Ibmittal by Chadwick. Brian Stumpf pointed out that the Planning Commission would have to hold t eir own public hcaring on any concept stage PUD. City Attorney, Matt Brokl, stated the city could pen the public hearing and then table action on the annexation ordinance until such time as the Planning Commission could review the concept stage PUD. JcffO'Neill asked ifajust a portion fthe property could be annexed. Matt Brokl indicated it could as long as there was a separate legal description. Paul Billotta from Otter Creek Developmen , discussed the proposed development. He noted. that the City's proposal for School Boulevard w uld impact their development plans. He stated once the area is annexed the City could proceed ith planning for their utilities. He felt the annexation would open up adjacent properties for devel pment. Mr. BilIotta indicated their intent was to get the annexation completed and then put toge her a development plan. Procedure for planning made more sense once they were in thc city. Ro er Carlson stated. he was concerned about moving forward without a more definite plan. Whil Roger Carlson felt the property would be annexed eventually he wasn't sure this was the corrc t time to do it. The City Council wanted to see what the developer was going to do with the site efe)re annexation takes place. Jeff O'Neill stated there is a somewhat approved PUD in place but .. rea C was not covered in that PUD. ROBBIE SMITH MOVED TO TABLE TH . PUBLIC HEARING ON THE ANNEXA'rION ORDINANCE FOR THE CHADWICK DE ELOPMENT UNTIL THE COUNCIL MEETING OF EITHER AUGUST 11111 OR AUGUST 5111. ROGER CARLSON SECONDED 'lllE MOTION. MOTION CARRIED UNANIM )USL Y. 4 ~~ . . . Council Minutes - 7/14/03 8. Jeff O'Neill provided background inii.mnatic)1 on this annexation request which is a 40 acre parcel lying south of property that was previously a nexed. The criteria of a development plan and ability of the property to be serviced with utilities h, ve been met and the property is ready ii.)r annexation. It was noted that there is a property dispute 0 a portion of the site that is being considered for annexation. Matt Hrokl, City Attorney, stat d that the property dispute is private matter between the property owners and should not impact tip annexation. Brian Stumpf asked about the property line dispute and how it would impact any set acks or tree preservation for the development. If the plat needs to be redrawn because of the prop rty dispute, the county would not record the plat until it was redrawn. Matt Rrokl stated that it is n t the City's obligation to prove ownership of the property. The developers have submitted tha they are the owners of the property. If there is an error in the legal description of the land they wn it would be caught at the time the plat is recorded. .lefT O'Neill submitted a ktter from Scott Wa tel'S which objected to the proposed annexation for these reasons: ]) He is the owner of I V; acre.. of the property being annexed; 2) The proposed development does not meet the requirenlents )fan R-IA district and 3) The density of the proposed development will have a negative impact on ildlife habitat. Mayor Thiekn opened the public hearing on he annexation ordinance. Pat 0' Donnell. attorney for Scott Walters, spc ke on the annexation request and reiterated the three concerns noted in the letter hom Mr. Walters with the primary concern being the 1 Y2 acres that is in dispute. If it is ultimately decided that the prlperty is indeed owned by Mr. Walters a number of lots within the proposed development would 0 longer meet design standards. If it is determined that the land is owned by Shadow Creek Cor. oration, then Mr. Walters would no longer have a 40 acre parcel and that would impact how he eOlld use his property under the county's zoning ordinance. In addition if the land is owned b Mr. Walters then a portion of his property would be in the city limits and the balance in the towns ip. The developer would also have to give notice to potential buyers of the lots that there is a prop rty dispute affecting certain lots within the development. Mr. O'Donnell suggested that i the City wanted to proceed with the annexation they should annex that area that is not being disput d. Evan Rice. attorney representing the Shadow .:reek Corporation, provided a sketch showing the area that was in dispute and agreed that if Mr. Walters prevailed in the land dispute it would require the developer to reconfigure a number of lots. He noted that the legal dispute is for the courts to decide. The annexation request meets all the equirements of the statutes and should be approved. These types of land disputes arc common and he City could be setting a precedent that would allow easy derailment ofland LIse applications if the deny the annexation because of a disputed legal description. 5 d~ . . . Council Minutes - 7/14/03 Ted Holker, owns property to the south, east nd west of the property requesting annexation. He stated that all property owners must petition or annexation and Scott Walters did not petition to have his property annexed. Ted Holker stat d that the fence has been there for years and there is a rule of thumb that if the fence line has been establ ished a certain length of time it becomes the property line. I Ie indicated that there was a s lrvey of the area done in 1981. He questioned how the City could annex the property without th ownership question being resolved. Ted Ilolker also asked about holding pond in the southeast co ner of the proposed development. Bret Weiss stated there are some wetlands in the area but no hiding pond. Ted IIolker was concerned about Hooding to his property and wanted to make ure that any ponding areas were constructed at an elevation that would not cause Hooding of hi property. Ralph Hermes stated that he has owned the I nd for 30 years and that the propeliy ownership question wi II be resolved. Bruce Thielen 1 oted property disputes were not uncommon when dealing with metes and bounds descriptions. Mayor Thielen then closed the public hearin I. Brian Stumpf stated that the developer has put in a lot of work to come up with a development Ian and has met the City and statutory requirements for annexation. BRIAN STUMPF MOVED TO ADOPT A ORDINANCE ANNEXING TI IE FARR/HERMES DEVELOPMENT PROPI RTY AS REQUESTED BASED ON THE FINDING TI IA T THE ANNEXATION RE UEST IS CONSISTENT WITH CRITERIA FOR ANNEXATION DEFINED BY STATE ST TUTES AND BASED ON THE FINDING THAT UTILITIES ARE A V AILABLE AND THE ROPERTY IS PLANNED FOR A DEVELOPMENT IN A MANNER CONSI TENT WITH THE COMPREHENSIVE PLAN. GLEN POSUSTA SECONDED THE MOT ON. MOTION CARRIED lJNANIMOUSL Y. 9. Consideration of amendments to Ci or ordinances. City Administrator, Rick Wolrsteller, expla"ned that after the Council had approved amending the ordinance for the extended hours as allowe by state statutes statfreviewed the city's liquor/beer ordinances. As a result of this review, ther were some additional revisions that made to the ordinances to match state statutes. In additi)n the City could add a charge for the extended hours license to cover the cost of sheriff patrol w ich was an item not covered in earlier discussions of the extended hours license. Brian Stumpf was comfortable with the other changes to the City's liquor/beer ordinances but did not feel the ity should be charging anything for the extended hours license. BRIAN STUMPF MOVED TO APPROV THE CHANGES IN THE CITY'S LIQUOR/BEER ORDINANCES AS NOTED WITHOUT DDING A CITY CHARGE FOR AN EXTENDED IIOURS LICENSE. GLEN POSUSTA SEONDED THE MOTION. MOTION CARRIED UNANIMOUSL Y. d.P\ . . . Counci I Minutes - 711 4/0J 1 n. Consideration of rantin an increase to t e individual ension for volunteer Firefi hters Relief Association members. The Council had no questions on the propose increase to the pension fi.md for the firefighters Relief Association members. ROGER CARLSON MOVED TO GRANT N INCREASE TO THE INDIVIDUAL PENSION FOR VOLUNTEER FTREFIGrrr .'RS RELIEF ASSOCIATION MEMBERS 'TO $2,225 PER YEAR. ROHBIF~ SMITH SEC( NDED TilE MOTION. MOTION CARRIED WITH BRIAN STUMPP ABSTAINING HE :AUSE HE A VESTED MEMBER OF THE RELlEr ASSOCIATION. 11. Consideration of a duties. This item to approve entering into a two year. greement with Wright County Assessor for assessing duties at $10 per parcel for 2004 and $10.50/ arcel for 2005 was included with the consent agenda. 12. Consideration of ratifying union contract. City Administrator, Rick Wolf<;telIer summar' zed what had taken place in negotiations with the union. The changes included: 1) Change to t e work schedule; 2) Severance benefit of unused sick leave to be handled the same as non-union; J) Salary schedule adjustment of J1Yo for the first year of the contract and 20;;) for the second year; and ) A step seven would be added to the salary schedule which would be the same as the non union personnel. ROBBIE SMITH MOVED TO RATIFY THE CURRENT CONTRACT EXTENSION AS OUTLINED IN THE CONTRACT PROPOS L SUMMARY AND MAKE THE BENEFITS RETROACTIVE TO APRIL 1,2003. ROG- R CARLSON SECONDED THE MO"rION. MOTION CARRIED UNANIMOUSLY. 13. Consideration of etition for annexation. P 0 ert owners: Wits chen Marklin.J & Frie. Deputy City Administrator, Jeff O'Neill, state that this petition docs not comply with city policy [or annexation and flJr that reason, staff is asking f the City Council wants to accept the petition. Although it docs not meet city criteria, the pro erty owners did want the petition to come before the Council. The parcel is a 7 acre parcel lying b 'tween the freeway and CSAH 75. At this time there is no development plan f()r the area nor i ' the use of this area establ ished in the City's 7 d\\ . . . 16. Council Minutes - 7/14/03 Comprehensive Plan. It was noted that wh n the MOAA was in existence they felt the area should remain as green space. At this time the Ci y does not have a plan for the area nor is it known how the property would be accessed. In additio 1 the proposed CSAH 18/[-94 interchange could impact this property. Brian Stumpf felt th. t the Policy Committee set up at the CSAH 18/[-94 workshop should review this parcel. Bruce Thielen felt this area should not be considered f()r annexation until the City has time to study hat is going to happen in this area. ROBBIE SMITH MOVED TO DENY AC .~EPTANCE OF THE PETITION AND DIRECT T[fE APPLICANT TO UNDERTAKE A F:ASIBILITY STUDY AND PREPARE A DEVELOPMENT PLAN FOR TlIE SITE HICI I WOULD INCORPORATE THE POTENTIAL NEED TO REALIGN NEIG BORING ROAD CORRIDORS. ROGER CARLSON SECONDED THE MOTION. OTION CARRIED lINANIMOUSLY. 14. cifieations River Street Sanita Sewer As part of the consent agenda, the Council a_proved the plans and specifications and authorized the advertisement of bids for the improvements 0 the River Street Sanitary Sewer. 15. Consideration of award of bids for River of enterin into a eost sharin improvement. City Engineer. Bret Weiss reported that one id had been received on the project. The bid submitted by Buffalo Bituminous had a pric of $59,646.25 for the realignment work and $29,964 le)[ the extension of the CSAI I 75 bypass Ian ~s. The County originally stated they would participate in the cost but the now they indic te they do not have the funds to do this work. 13rian Stumpf asked how the City was going to fin, nee this project. City Administrator, Rick Wolfsteller stated that the City could borrow 1[om its res rve funds. Bruce Thielen felt although the County wanted to limit access onto county roads, the were reluctant to make improvements. BRIAN STUMPF MOVED TO AWARD T E PROJECT (BASE BID AND ALTERNATE BID) TO BUFFALO BITUMINOUS IN TH' AMOUNT OF $89,610.25 WITH nlE CITY ADMINISTRATOR 'T'O DETERMINE THE FUNDING SOURCE, ROBBIE SMITFI SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Consideration of ri Development. Deputy City Administrator, Jeff O'Neill state that the City Council is being asked to get involved in the acquisition of right of way f()[ Chelsea Road as the property owners have not been able to 8 d~ Council Minutes - 7/14/03 . negotiate a settlement. If the property owner, cannot resolve the issue, the City could use eminent domain to acquire the land for public right of ay. Since there does not appear any resolution to the right of way negotiations does the City want t pursue right of way acquisition. Any cost the City would incur in the eminent domain process w uld be reimbursed by the developer. The City will enter into an agreement with the developer 01 tlining these costs. City Engineer, Bret Weiss stated although th re has heen ongoing discussions Mr. Chadwick would like to start the process of eminent domain a d get an appraisal even. It was suggested that a mediator could possihly he used to resolve th issues. City Attorney, Matt Brokl , pointed out that t le City is not at the point where they are ready to adopt a resolution authorizing eminent doma n. The City is authorizing staiTto proceed with getting an appraisal and negotiate an agreement on t e costs. Matt Brokl stated with the changes to the law there is a number of steps in the eminent domain procedure and this is just one of them. that the City has to take. The attorney for Denny Hecker pointed out t ey are making an effort to resolve this. They have made an offer but there has heen no counten iTer from which negotiations can continue. . BRIAN STUMPF MOVED TO DIRECT S AFF TO PROCEED WITlI INITIATION OF TI IE EMINENT DOMAIN PROCESS AS NOTE BY TilE CITY ATTORNEY IN Ins MEMO OF JULY 9,2003 AUTHORIZING 1) crr AND REQUESTING PARTY TO ENTER INTO AN AGREEMENT RELATING TO PA YM"NT OF COSTS INCURRED BY THE CITY; 2) OBTAINING AN APPRAISAL AND 3) CI Y NEGOTIATING WITH THE EXISTING PROPERTY OWNER. GLEN POSUSTA, ECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 17. ApOfove pavment of bills fOf .July. 2003. ROGER CARLSON MOVED TO APPRO E PAYMENT OF BILLS FOR JULY. GLEN POSUST A SECONDED THE MOTION. OTION CARRIED UNANIMOUSLY. Added Hems: ADS Boxes _ Bruce Thielen noted that in driving t rough the Meadow Oaks development the ADS hoxes were in poor condition but he didn't know what au hority, if any, the City had to get them replaced. John Simola will check into this and see what can be do e. Signlll Timing _ Bret Weiss reported that Chuck R ckert a traffic engineer from WSB had evaluated the timing of the lights on TlI 25. Although MnDOT has indicated that the timing is coordinated, Mr. Rickert did not find that to be the case and felt that the tim'ng needed to be updated. Bret Weiss noted there are other issues as well such as, number of uncontrolle. intersections and the number of accesses onto the road. . d-\i . . . Council Minutes - 7/I 4/03 WSB will discuss this with the MnDOT engineer. 'lcn PoslIsta questioned whether anything could he done about vehicles that are blocking the intersections. The consensus of the Council was to have the engineer continue to work with MnDOT on the timing ofthe lights. Wild Meadow (Sunset Ponds) lift station - Jeff 0' eill reported that the development is moving forward. Part of the utility requirements for this de elopmcnt is the construction of a lift station. Stail' was asking Council to authorize the engineer to proceed with plans and specifications for the lift: station. ROGER CARLSON MOVED TO AUT! IORIZE SB & ASSOCIATES TO PROCEED WITH THE PLANS AND SPECIFICATIONS I,'OR THE SANI ARY SEWER LIFT STATION TO SERVE TIlE WILD MEADOWS (SUNSET PONDS) DEVEU) MEN"r. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED UNANIMOUS\, Joint Meeting with Township - The Council had to discuss various issues including annexation. ] ],2003 at 5:30 with thc township. Elm Street - Glen Posusta asked if the City had 100 Street as the property owners had asked ahout it. for that work. John Simola stated that they coul information to the property owners. 18. Adiourn. xpressed an interest in meeting with township of11cials he Council discussed setting a special meeting for August cd at the cost of paving the gravel portion of Elm ret Weiss indicated they had not done a cost estimate eome up with a cost estimate and present the BRIAN STUMPF MOVED TO ADJOURN AT 8:55 P. M. ROGER CARL$ON SECONDED THE MOTION. MOTION CARRIED UN NIMOUSL Y. Recording Secretary d~ . . . MIN U ES SPECIAL MEETING - MON ICELLO CITY COUNCIL Monday July 14,2003 - 5 p.m. Members Present: Roger Carlson, Glen P susta, Robbie Smith, Brian Stumpf and Bruce Thielen Members Absent: None 1. Call to Order. Mayor Thielen called the meeting to order at 5 p.m. and explained the purpose of the special meeting. City Council, staff and develope s present were introduced. 2. CSAH 18/1-94 Interchange Aeenda. Review Status of Plan Development City l:ngineer, Bret Weiss provided backgr und on how the City got to this point with the interchange plans for CSAH 18. Some time ago the City identified that they wanted an interchange with two movements while the Federal Hig way Administration required the city to show they could supply a full interchange with all four move ents. The Federall-lighway Administration had approved an interchange going on the DahU eimer site. With the proposed development of the Dahlheimer/Bondhus property, the develop r would like to see the interchange location moved more to the east toward the redi-mix site. Since MnDOT is ready to do some work on 1-94 it would make sense to look at the interchange again At the last meeting, the Council authorized SB & Associates to move forward with preliminary plans and do other necessary studies. In Se _ tember it is planned to start the final design phase with construction to take place in 2004. Betwe n now and September there is a great deal of work that needs to be done. The City wanted to meet with the property wners and go over how the cost will be assessed, how the right of way will be acquired, impact or the development plans oUhe property owners and negotiate cost sharing agreements with the arious entities. 'fhe primary goal of this meeting is to introduce a concept plan. Review Commercial Development Plans in Concept Mr. Ken Streeter spoke about his search 1'0 development sites within the City resulting in his meeting with the Dahlheimers and Mr. Bo dllUs. Mr. Streeter indicated their procedure would be 2e:, Special Council Meeting - 7/14/03 . to enter into an agreement with the properti s owners and contract with the Ryan Companies as the developer. Ken Streeter noted that nothing is requested for approval at this time but he felt it was important for the city to have something to 1 ok at. Dick Brooks of Ryan Companies provided some background information on their com any and the developments they have done. He stated that he didn't want to identify the proposed enants at this time because it would premature to do so at this point but he added that three of the bi gest retailers in the country are proposed for this site. The proposed site is acceptable to the prosp ctive tenants so now they are proceeding with the development of it. Dick Koppy, in charge of engineering for R an Companies, stated that have not done a great deal of engineering work yet. There is 174,000 sq. ft. proposed for general merchandising and grocery, 106,000 sq. ft. for soft merchandising and 9 ,000 for other merchandising. There are three outlots which could house another 50,000 sq. ft 01'1' tailor restaurants making a total of 425,000 sq. ft. on a 48 acre site. Dick Koppy briefly reviewe elevations in the area noting that the property lies at an elevation of between 960-963. The intercl1'lnge configuration is essential to their development. Whether the center can be done before the it terchange is completed has yet to be determined. The interchange with a signal is necessary becau e of the impact the center will have on tra1Iic volume. There will also be access to the site from 7th Street. Water, sanitary sewer and storm sewer needs will have to be worked out. . Dick Brooks reviewed their schedule. Once cost information is obtained the developer will submit the cost estimate to the tenants who will sig oll. At that time they will he representing actual tenants in the development. It anticipated that the losing would be in May 2004 and construction would take place in 2004 with a grand opening in 2005 depending on MnDOT and the City. He noted that the retailers have set opening dates that hey are trying to meet. Ken Streeter added that there arc some other issues as well such as the rei cation of Dahlheimer to a new site, either an existing building or vacant land suitable lor construe ion. Ken Streeter stated that this development will have a big trickle down dIect in attracting other. usinesses. Mayor Thielen stated that Monticello is a community that will do what is necessary to make this development happen. . Doug Weiszhaar presented a sketch of the p oposed alignment and stated that a project works best when it tries to build by consensus. It was s Iggested that two committees be established, a Technical Committee that deals with items t at are highly technical in nature and the other a Policy Committee that would deal with issues like ow the project would impact adjacent neighborhoods. Both committees would advise the City Cou lcil on what the alternatives are for this project. Doug Weiszhaar noted that the City Council cann t veto anything MnDOT does on a federal highway. It was asked what would happen to the bridge n CSAH 18. Since the bridge has at least half of its useful life remaining, MnDOT docs not wan to replace it at this time. MnDOT agreed to build temporary bypass to the north of the new Ian s. Doug Weiszhaar suggested that a representative of the Wright County Board be designated to s rve on the Policy Committee. lIe also noted that the redi-mix plant is still in the township and 1'0 that reason they might want a member of the township 2 ~P:> . Special Council Meeting - 7/14/03 board on the Policy Committee as well. Hlet Weiss stated that over the next several months the work load would be very intense f(n these c mmittees especially during the preliminary design phase. Hruce Thielen asked about the process of a pointing people to these committees. Bret Weiss suggested that if there are individuals that tl e Council feels would work well on the cOlnmittees they should select them rather than trying to adv rtise for people to serve on the committee. The members of the Council suggested a numbe of people that could be considered: Dave Rietveld, Roger Belsaas, Dick Van Allen, Mary Lou cCormick. It was suggested that for the Technical Committee the following people be selecte : City Engineer, Bret Weiss, Deputy City Administrator, Jeff O'Neill, Virgil Hawkins or Wayne Fin alson from Wright County, Terry Homhart from MnDot and the area representative f()I" the Federal I- ighway Administration. Ken Streeter suggested that someone from the Ryan Companies be incl ded as well. For the Policy Committee, Bruce Thielen at d Rohhie Smith will he the Council representatives. Others making up the committee would incllde, a representative from the Planning Commission which the Planning Commission will desigl ate, a representative from the south area with Mary Lou Mccormick, Roger Belsaas and Gary Kraft listed as possibilities; a representative from the north area with Clint Herhst, Stu Leach, Hob Mur ay and Dick Van Allen listed as possibilities, city staft~ Ken Streeter and Shawn Weinand represent'ng the developers and a member of county board. It was suggested that the meetings be set on a egular hasis so the committee memhers had adequate time to schedule around the committee meeings. . Cost Antilysis: Bret Weiss submitted some preliminary information. Bret Weiss indicated that they will be talking to MnDO'r ahout taking the lead on acquisitio of the red i-mix site. Bruce Thielen mentioned that he had talked to Representative Mark Kennedy and he suggested that the City contact his representative in Buffalo and keep him info med of this project. Doug Weiszhaar noted that with Mark Kennedy on the Transportation ConlI ittee he does have some innuence. It was suggested that the city make contact with his represen ative and keep him informed of what is happening. Bret Weiss said one of the hig issues is to get the MnDOT funding moved up from 20007. The City could fund the cost and get paid back when nDOT has funds available. There was discussion on some $800 million of honding and advance onstruction funding available with $400 million specified for the metro area and $400 million outstate. The estimated interchange cost is $9.3 million which docs not include right of way costs but inclu es the ramp and bridge for CSAH 18. The construction of7tl1 Street and a north-south s reet was estimated at $1.7 million which isjust a preliminary estimate but it is something for he developers to use. . The southeast interceptor sanitary sewer wo ld need he constructed in conjunction with the interchange project but this cost would com from trunk funds. 'fhe south frontage road whether it is the extension of Meadow Oak Avenue or he construction of another road would have to be done ,., ,) ~\j Special Council Meeting - 7/14/03 . if CSAH 75 is eliminated. Storm sewer po Kling will be funded in part by MnDOT. Some utilities may be impacted by the lowering of 1-94. Right of way acquisition - Just under 30 acr s of right of way is estimated to be acquired. Ken Streeter asked about the right of way and wether there was a point where MnDOT would take all of the redi-mix site. Glen Posusta asked what the logic was in h ving a 4 lane bridge. Bret Weiss said that preliminary traffic analysis shows the 4 lane bridge wou d be needed. Roger Carlson asked if CSAH 18 would be four lane all the way to School Boulevar and Bret Weiss indicated that was a possibility. Review Potential Optionsfor Project Full(, ing leiIO'Neill reported that the staHhas been searching out what other communities have done. He reviewed the various funding options availa Ie and noted that the agreement and support of the developers is necessary on this. .TeffO'Neill thought the Policy Committee would have to come up with funding program for this project. lef O'Neill indicated that he has met with Mark Ruff of Ehlers & Associates, the City's financial co sultants to get the preliminary process going. . Bruce Thielen asked about the federal fundi g and whether they could apply for it. Bret Weiss didn't know if they could still get it. Doug eiszhaar stated the current bill applies through October and the application process is closed. Con ress hass indicated that there would not be a new bill by October but it is possible the current bill would be extended another year or possibly two years. Tfthat is the case there would be another so icitation process. Bret Weiss stated that interchange projects don't compete well against other p ojects. MnDOT sees them more as a developer benefit. Doug Weiszhaar felt the project ha I strong potential and MnDOT wants to have their projects picked by the end of this month sot it is important to visit with MnDOT officials to see if this project fits. Glen Posusta asked if the redi-mix plant ha been approached on this project. .TeffO'Neill indicated that there is land that is being con 'idered for a relocation site but there are some issues with it yet. Matt Brokl, City Attorney noted there is ape-development agreement that needs to be put in place. Matt Hrokl and lefI O'Neill would like to start working with the developers on this. 3. Adiourn. Mayor Thielen closed the workshop meetin J at 6:40 p.m. . Recording Secretary dS Council Agenda - 7/14/03 . SA. rovement bonds 0000 Clean Water Revolvin. Fund Loan. (RW) A. REFERENCE AND BACKGROUND: New G.O. Improvement Bond: The Council is asked to consider adopting a r solution authorizing the sale of G.O. Improvement bonds to finance two city projects that arc cu rently under construction. Enclosed you will find a bond sale summary outlining the various proj cts the City has financed with temporary use of city funds that should now be reimbursed through the sale of this new G.O. bond. Financial advisor, Mark Ruff of Ehlers & Associates has prepar d a bond sale report that indicates the total amount of bond sale will be approximately $2.4 million Even though part of the assessments proposed for the Cedar Street Project will be payable over 15 ears, it is recommended that the bond term be payable over ten years, as it is anticipated that some of the assessments for Cedar Street will likely be paid off early as construction improvements in the ar a are completed. As you may note, the City's share of these improvement projects are being covere through our trunk funds, city reserves accumulated from the reconstruction fund and through sta e aid. The result is that no additional tax levy will be required to cover debt payments which will e solely made through assessment revenue. . Refunding of Clean Water Revolving Not - Wastewater Treatment Plant Project: Along with the sale of G.O. improvement bo ds, it is recommended that the City attempt to refinance the existing $12.2 million outstanding balan e on the wastewater treatment plant improvement project. These funds were originally borrowed fi'om t e Minnesota Public Facilities Authority at a net interest cost of around 4%. With the low interest rat environment, it is possible that the City would be able to save $300,000-$500,000 in interest costs vel' the remaining 15 year term. Although interest rates have started to rise recently, Mark Ruff indicated that we could see how the market is over the next few weeks and possibly obtain bids for rdin ncing this issue in conjunction with our general obligatiO! sale. If it turns out that there isn't enough s vings to make it worthwhile, we can simply cancel the bond sale refinancing at that time, and incur 10 cost from the financial advisor. With both of these bond sales, it is reeomme ded that the City Council hold a brief special meeting on Wednesday, August 20,2003 at 5 p.m. to co sider awarding bids for the sale of these bonds. The reason it is suggested to have a special meeting rather than consider the sale at a Monday night meeting is that Mondays arc typically the da e that most cities, counties and schools sell their bonds and if we select an alternate date, there may ot be as much competition for our issues. The meeting would not have to last more than ten or fifte n minutes. B. ALTERNATIVI~ ACTIONS: . 1. Adopt the resolutions authorizing th sale of approximately $2.4 million in G.O. improvement bonds and refunding of approximate y $12.2 million in Clean Water Revolving I"und notes. . . . C. Council Agenda - 7/14/03 A special meeting would be schedu\ d for 5 p.m. Wednesday, August 20,2003 to accept bids and award sale. STAFF RECOMMENDATION: It is the recommendation ofthe City Administrator that the Council authorize the sale of these general improvement bonds to repay our reserve fun s for the two projects currently under construction and to look at refinancing the wastewater treatm nt plant note to see if we can save finance costs over the remaining term. D. SUPPORTING DATA: . Copy of bond sale summary reports rom Ehlers & Associates · Resolutions . . o!z z:;:) 00 lD~ > a:: oCt :E :E ~ UJ W ...J U3 C Z o III M o o N ~w~ ::elD> (l)01D ~.....O CJ C Go Z W 0 ~ !cO (.) t)C 9 ...J oCt W (I) a:: w oCt ~i :::t UJ > CJ~ ..... e:; a: lll: z :;:)~ J!:z ~~ CJ o o I!) c<f CIl (Xl (h o (h o (h o (h o (h ~08 o I!) 1'-0 tOtO 'VI;") ....C\i (h o (h ~8 o 0) I'- I!) (h 8 o g I!) (h o (h S<SSSSI (5_ CIl 0 8 CIl . . ""algI!) 'T"""~C\ICO (h(fl(fl.... Cii ~ '- .... ;: w w w w CiiCii~(I) ;:;:~Ci5 g o a) I'- I'- ~~ CJ~ (I) !z w!z :::!::;:) ~, <It ~; i8 D. .... (h o SS C"i CIl (Xl (h o 8 r-: to "" o o SS g (Xl (h o 8 .0 "" C\l c<f (fl ~ . ~ ~ 0).9 .2 w-o Qii3 IE ..... a: r.n Ci5 r.n ~~ w :::l M ..... ..... ..... ItI w Ci5iii- ~. 1tI-o.c w 5 (J) -o~= 0 (J) :::l (J) ..... 0 r.n oo~ o (J) ItI oa:it ... ~ 0 0 i to "" 0 ..... N 0 D. 8 N 0 C\l 0 C\l d;: LJ) . . . CITY OF MONTICELL , MINNESOTA JULY 28, Proposed Issue: General Obligation Sewer Re enue Refunding Bonds, Series 2003 Purpose: To current refund the City's au standing Clean Water Revolving Fund, Series 1997 loan with the Minnesot Public Facilities Authority prior to its stated maturity. Description: The Bonds are being issued ursuant to Minnesota Statutes, Chapters 475, 444 and 115, for the purpose escribed above. Financing the Refunding requ res a bond issue in the amount of$12,230,000. The proposed refinance pIa consists of the sources and uses of funds attached to this Report. Term/Call Feature: Principal on the Bonds will b due on February 1 and August 1 in the years 2004 through 2018. Bonds m turing February 1,2012, and thereafter will be subject to prepayment at the iscretion of the City on February 1, 2011. Rating: The Bonds are expected to be rated by Moody's Investors Service at an "A3" level. Funding Sources: The Bonds are general oblig tions of the City and as such are secured by a pledge of the City's full fait , credit, and taxing powers. It is expected that the same sources of paymen originally pledged to the prior bond such as sewer net revenues and taxe will pay for the bonds. Discussion Issues: Principal payments maturing in 2004 through 2018 are structured to maintain level debt service in the amo nt of approximately $1,042,537 per year. The first principal and inter st payment on the Bonds will be February 1, 2004, and semiannually th reafter on February 1 and August 1. The projected debt service and fl w of funds are attached to this Report. The present value savings of the refunding is expected to be around $440,000, after all fees an expenses. This savings is over 3.6% of the refunding principal. A mini urn threshold for savings is typically 3% to 4% of the refunded principal. e will continue to monitor the market and the call dates for the City and al rt you to any other future opportunities. Bank Qualified: The Bonds will not be "ban qualified". Schedule: . Pre-Sale Review: July 28, 003 Distribute Official Statement: Week 0 August 11 Conference with Rating Agency: August 4,2003 Bond Sale: August 0,2003 Estimated Closing Date: Septem er 18, 2003 Estimated Call Date: Septem er/October Attachments: Sources and Uses of Funds Proposed Debt Service Schedule Bond Buyer Index Resolution authorizing Ehlers to proceed with b Ehlers Contacts: Financial Advisors: Bond Sale Coordinator: Mark Ruff(651) 697 8505 Todd Hagen (651) 6 7-8508 Diana Lockard (651) 697-8534 Debbie Holmes (651 697-8536 Connie Kuck (651) 97-8527 . Bond Analysts: The Official Statement for this financing will be ailed to the Council Members at their home address for review prior to the sale date. . e Prepared by Ehlers & Associates, Inc. . . . Resolution No. Council Member introduced the fo lowing resolution and moved its adoption: Resolution Providing for the Sale of $12,230,000 General Obligation Sewer Re enue Refunding Bonds, Series 2003 A. WHEREAS, the City Council of the City of Mo ticello, Minnesota (the "City"), bas heretofore determined that it is necessary and expedient to issue the City's $12,230,000 General Obligation Sewer Revenue Refunding Bonds, Series 2003 (the "Bond "), to current refund the City's outstanding Clean Water Revolving Fund, Series 1997 loan with the Mi esota Public Facilities Authority prior to its stated maturity; and B. WHEREAS, the City has retained Ehlers & Associa es, Inc., in Roseville, Minnesota ("Ehlers"), as its independent financial advisor for the Bonds and is the efore authorized to solicit proposals in accordance with Minnesota Statutes, Section 475.60, Subdivisio 2(9); NOW, THEREFORE, BE IT RESOLVED by the City ouncil of Monticello, Minnesota, as follows: 1. Authorization: Findinl!s. The City Council hereby thorizes Ehlers to solicit proposals for the sale of the Bonds. 2. MeetinQ: Prooosal Ooening. The City Council sh 11 meet at 5:00 p.m. on August 20, 2003, for the purpose of considering sealed proposals for and aw rding the sale of the Bonds. 3. Official Statement. In connection with said sale, he officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. The motion for the adoption of the foregoing reso ution was duly seconded by Council Member and, after full discussion thereof and upon a vote being taken thereon, the following Council Members voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed a d adopted. Dated this 28th day of July, 2003. City Clerk N:\Minnsola\Monlicello\2003 Ret\Pre.Sale ReportMonticello.wpd . . . Monticello, inN Proposed Current Re un ding of $14,700,000 Clean Water Revolv ng Fund, Series 1997 TABLE OF CON1 ENTS REPORT PAGE SOURCES & USES............................................... ................................................. 1 DEBT SERVICE SCHEDULE................................ ................................................. 2 PRIOR ORIGINAL DEBT SERViCE...................... ................................................. 4 DEBT SERVICE COMPARiSON............................................................................. 5 CURRENT REFUNDING ESCROW..................... .................................................. 6 Ehlers & Associates, Inc. Leaders in Public Finance 4,700K Clean Wtr Revl Fd- SINGLE PURPOSE 7/2412003 4:44 PM . Monticell< , MN Proposed Current ~efunding of $14,700,000 Clean Water Rev: Iving Fund, Series 1997 SOURCES & USES Dated 08/01/2003 Delivered 08/01/2003 SOURCES OF FUNDS Par Amount of Bonds........................................ ................................. $12,230,000.00 TOTAL SOURCES............................................. ......................... ........ $12,230,000.00 USES OF FUNDS Deposit to Current Refunding Fund.................. ................................. Total Underwriter's Discount (1.000%)............ .................................. Costs of Issuance............................................. .................................. Rounding Amount.. ... .... ... ....... ............. ....... ...... . ............ ..... ........ ....... 12,053,364.63 122,300.00 50,000.00 4,335.37 TOTAL USES................................................... .................................. $12,230.000.00 . Ehlers & Associates, Inc. Leaders in Public Finance 4,700K Clean WtT Revl Fd- SINGLE PURPOSE 7/24/2003 4:44 PM . Page 1 . . . Monticello, IIN Proposed Current R e unding of $14,700,000 Clean Water Revol v'ng Fund, Series 1997 DEBT SERVICE SC riEDULE Date Principal Coupon Interest Total P+I FISCAL TOTAL 8/01/2003 - - . . - 2/01/2004 335,000.00 1.400% 18 ,476.25 516,476.25 - 8/01/2004 345,000.00 1.400% 17 ,131.25 524,131.25 - 8/20/2004 . - - - 1,040.607.50 2/01/2005 345,000.00 1.800% 17 .716.25 521,716.25 - 8/01/2005 350,000.00 1.800% 17 ,611.25 523.611.25 . 8/20/2005 - - . - 1,045,327.50 2/01/2006 350,000.00 2.100% 17 ,461.25 520,461.25 . 8/01/2006 355,000.00 2.100% 16 ,786.25 521,786.25 - 8/20/2006 . - - - 1,042,247.50 2/01/2007 360,000.00 2.200% 163,058.75 523,058.75 - 8/01/2007 365,000.00 2.200% 1 9,098.75 524,098.75 8/20/2007 - - - - 1,047,157.50 2/01/2008 365.000.00 2.300% l' 5.083.75 520,083.75 - 8/0112008 370,000.00 2.300% H 0.886.25 520,886.25 - 8/20/2008 - - - - 1,040,970.00 2/01/2009 375,000.00 2.500% 1 6,631.25 521.631.25 - 8/01/2009 380.000.00 2.500% 1 1,943.75 521,943.75 - 8/20/2009 - - - - 1,043,575.00 2/01/2010 385,000.00 2.850% 1 7,193.75 522,193.75 - 8/01/2010 390,000.00 2.850% 1 1,707.50 521,707.50 - 8/20/2010 - - - - 1.043,901.25 2/01/2011 395,000.00 3.000% 1 6,150.00 521,150.00 - 8/01/2011 400,000.00 3.000% 1 0.225.00 520,225.00 - 8/20/2011 - - - 1,041,375.00 2/01/2012 405,000.00 3.150% 1 4,225.00 519.225.00 - 8/01/2012 415,000.00 3.150% 1 7,846.25 522,846.25 - 8/20/2012 . - - - 1,042,071.25 2/01/2013 420,000.00 3.250% 1J1,310.00 521,310.00 - 8/01/2013 425.000.00 3.250% 34,485.00 519,485.00 - 8/20/2013 - - - - 1,040,795.00 2/01/2014 435,000.00 3.400% 87,578.75 522,578.75 - 8/01/2014 440,000.00 3.400% 80,183.75 520,183.75 - 8/20/2014 - - - - 1,042,762.50 2/01/2015 450,000.00 3.550% 72,703.75 522,703.75 - 8/01/2015 455,000.00 3.550% 64,716.25 519,716.25 - 8/20/2015 - - - - 1,042.420.00 2/0112016 465,000.00 3.700% 56.640.00 521,640.00 - 8/01/2016 475,000.00 3.700% 48,037.50 523,037.50 8/20/2016 - - - . 1,044,677.50 2/0112017 480,000.00 3.850% 39,250.00 519,250.00 - 8/01/2017 490,000.00 3.900% 30,010.00 520,010.00 - 8/20/2017 - - . - 1,039,260.00 2/0112018 500,000.00 4.000% 20,455.00 520,455.00 . 8/0112018 510,000.00 4.100% 10,455.00 520,455.00 - 8/20/2018 - + - + 1,040,910.00 Total 12.230,000.00 - 3. 08,057.50 15,638,057.50 - Ehlers & Associates, Inc. File = MONTlCELLO.SF-03 cur f Ser 97 $14. 700K Clean wtr Revl Fd- SINGLE PURPOSE Leaders in Public Finance 7/2412003 4:44 PM Page -- . . . Monticello, MN Proposed Current Ii efunding of $14,700,000 Clean Water Revo ving Fund, Series 1997 DEBT SERVICE SCHEDULE YIELD STATISTICS Bond Year Dollars.......................................................... ....... ................................. ................. Average Life................................................................,......... ...,....................... ................ ....... Average Coupon................................................................... .. ................................................ $101,307.50 8.284 Years 3.3640723% Net Interest Cost (NtC)............................... ...................,............................ --,.......... ....... ......... True Interest Cost (TIC)..................."................."................ .............."........."".............."..... Bond Yield for Arbitrage Purposes......"............................... ."......................................."......, All Inclusive Cost (AIC)......................................................... .................................................. 3.4847938% 3.4755777% 3.3319845% 3.5348841% IRS FORM 8038 Net Interest Cost............................................... ............. .................. ............ ................ ............ Weighted Average Maturity.......... ....... ,... ..........................." ................................................... 3.3640723% 8.284 Years Ehlers & Associates, Inc. Leaders in Public Finance File" MONTICELLO.SF-03 cur , Ser 97 $14, 700K Clean wtr Revl Fd- SINGLE PURPOSE 7/24/2003 4:44 PM Page 3 . Monticello, MN $14,700,000 Clean Water Reve Iving Fund, Series 1997 PRIOR ORIGINAL 0 BT SERVICE Date Principal Coupon Interest Total P+I FISCAL TOTAL 8/20/2003 - - - . - 2/20/2004 295,257.69 4.080% 245,888.64 541,146.33 - 8/20/2004 301,280.95 4.080% 239,865.38 541,146.33 1,082,292.66 2/20/2005 307,427.08 4.080% 233,719.25 541,146.33 - 8/20/2005 313,698.59 4.080% 227,447.74 541,146.33 1,082,292.66 2/20/2006 320,098.04 4.080% 221,048.29 541,146.33 . 8/20/2006 326,628.04 4.080% 214,518.29 541,146.33 1,082,292.66 2/20/2007 333,291.25 4.080% 207,855.07 541,146.32 - 8/20/2007 340,090.40 4.080% 201,055.93 541,146.33 1,082,292.65 2/20/2008 347,028.24 4.080% 194,118.09 541,146.33 . 8/20/2008 354,107.62 4.080% 187,038.71 541,146.33 1,082,292.66 2/20/2009 361,331.41 4.080% 179,814.92 541,146.33 - 8/20/2009 368,702.57 4.080% 172,443.76 541,146.33 1,082,292.66 2/20/2010 376,224.11 4.080% 164,922.22 541,146.33 - 8/20/2010 383,899.08 4.080% 157,247.25 541,146.33 1,082,292.66 2/20/2011 391,73062 4.080% 149,415.71 541,146.33 - 8/20/2011 399,721.92 4.080% 141,424.41 541,146.33 1,082,292.66 2/20/2012 407,876.25 4.080% 133,270.08 541,146.33 - 8/20/2012 416,196.93 4.080% 124,949.40 541,146.33 1,082,292.66 . 2/20/2013 424,687.34 4.080% 116,458.99 541,146.33 - 8/20/2013 433,350.96 4.080% 107,795.36 541,146.32 1,082,292.65 2/20/2014 442,191.32 4.080% 98,955.01 541,146.33 - 8/20/2014 451,212.03 4.080% 89,934.30 541,146.33 1,082,292.66 2/20/2015 460,416.75 4.080% 80,729.58 541,146.33 - 8/20/2015 469,809.25 4.080% 71,33707 541,146.32 1,082,292.65 2/20/2016 479,393.36 4.080% 61,752.97 541,146.33 . 8/20/2016 489,172.99 4.080% 51,973.34 541,146.33 1,082,292.66 2/20/2017 499,152.12 4.080% 41,994.21 541,146.33 - 8/20/2017 509,334.82 4.080% 31,811.51 541,146.33 1,082,292.66 2/20/2018 519,725.25 4.080% 21,421.08 541,146.33 - 8/20/2018 530,327.65 4.080% 10,818.68 541,146.33 1,082,292.66 Total 12,053,364.63 - ,181,025.24 16,234,389.87 - YIELD STATISTICS Average Life..................... ................................................. ....................................................... 8.555 Years Weighted Average Maturity (Par Basis)............................. ....................................................... 8.555 Years Average Coupon................................................................ ............................................ .......... 4.0548285% REFUNDING BOND INFORMATION Refunding Dated Date........................................... ........... .................................-..................... 8/01/2003 Refunding Delivery Date............. -...............,....................,........'..............-................................ 8/01/2003 Ehlers & Associates, Inc. Leaders in Public Finance File" MONT/CELL J.SF.Ser 97 $14, 700K Clean Wlr Revl Fd-SINGLE PURPOSE 7/24/2003 4:44 PM . Pagl4 . Monticello MN Proposed Current I efunding of $14, roo, 000 Clean Water Revclving Fund, Series 199r DEBT SERVICE CC MPARISON Date Total P+I Net New [ /S Old Net DJS Savings 8/01/2003 - - - - 8/01/2004 1.040.607.50 1,040,607 50 541,146.33 (499.461.17) 8/0112005 1,045,327.50 1 ,045,327 50 1,082,292.66 36,965.16 8/01/2006 1,042.247.50 1,042,247 50 1,082,292.66 40,045.16 8/01/2007 1,047,157.50 1,047,15750 1,082,292.65 35,135.15 8/01/2008 1,040,970.00 1,040,970 00 1.D82,292.66 41,322.66 8/01/2009 1.043,575.00 1,043,575 00 1,082.292.66 38,717.66 8/01/2010 1,043,901.25 1.043,901 25 1,082,292.66 38,391.41 8/01/2011 1,041,375.00 1,041,375 00 1,082,292.66 40,917.66 8/01/2012 1,042,071.25 1,042.071 25 1,082,292.66 40,221.41 8/0112013 1,040,795.00 1,040,795.00 1,082.292.66 41,497.66 8/01/2014 1,042,762.50 1,042,762.50 1.082,292.65 39,530.15 8/01/2015 1,042,420.00 1,042,420.00 1,082,292.66 39,872.66 8/01/2016 1,044,677.50 1,044,677 .50 1,082,292.65 37,615.15 8/01/2017 1.039,260,00 1 ,039,26( .00 1,082,292.66 43,032.66 8/01/2018 1,040,910.00 1 ,040,9H .00 1,082,292.66 41,382.66 8/01/2019 . - 541,146.33 541,146.33 Total 15,638,05750 15,638,05 .50 16,234,389.87 596,332.37 . PRESENT VALUE ANALYSIS SUMMARY (NET T NET) Gross PV Debt Service Savings.. .............-. ....................................--.............-..... 435,610.28 Net PV Cashnow Savings @ 3.535%(AIC).......".................................. 435,610.28 Contingency or Rounding Amount....,............................................................................................ 4,335.37 NET PRESENT VALUE BENEFIT..................................... .......................................................,.. $439,945.65 NET PV BENEFIT / $12,053,365 REFUNDED PRINCiPAL.......................................................... NET PV BENEFIT / $12,230,000 REFUNDING PRINCIPA ........................................................ 3.650% 3.597% REFUNDING BOND INFORMATION Refunding Dated Date..........."...................................,..................".......... ............... ..................... Refunding Delivery Date.................. ... ...................... .......... ................................................... ....... 8/01/2003 8/01/2003 Ehlers & Associates, Inc. Leaders in Public Finance File" MONTICELLO.SF.03 c r of Ser 97 $14, 700K Clean Wtr Revl Fd- SINGLE PURPOSE 7/24/2003 4:44 PM . Page 5 . Monticell 0, MN Proposed Current Refunding of $14,700,000 Clean Water Re\ olving Fund, Series 1997 CURRENT REFUNI ING ESCROW Date Principal Rate Receipts Disbursements Cash Balance 8/01/2003 - - 0.63 - 0.63 8/20/2003 12,053,364.00 - 12,053,364.00 12,053,364.63 - Total 12,053,364.00 . 12.053,364.63 12,053,364.63 . INVESTMENT PARAMETERS Investment Model [PV, GIC, or Securities]........................ ....................................................... Default investment yield target.......................................... ....................................................... Securities User Defined Cash Deposit..................................................................... ... ....................... ....................... ...... 0.63 Cost of Investments Purchased with Bond Proceeds............................................................... 12,053,364.00 Total Cost of Investments.................................................. ..........................--........................... $12,053,364.63 Target Cost of Investments at bond yield.......................... ......................__............................... $12,032,361.17 Actual positive or (negative) arbitrage............................... ...........................___......................... (21.003.46) . Yield to Receipt...... ....... ............. .... ... ..... ............... ........ .... .......................--.............................. Yield for Arbitrage Purposes............................................. ....................................................... -2.69E-12 3.3319845% State and Local Government Series (SLGS) rates for...... ....................................................... 6/23/2003 Ehlers & Associates, Inc. Leaders in Public Finance File'" MONTICELLO.SF.03 (ur of Ser 97 $14. 700K Clean Wlr Revl Fd- SINGLE PURPOSE 7/24/2003 4:44 PM . Pase 6 . . . Proposed Issue: Purpose: Description: CITY OF MONTICEL 0, MINNESOTA PRE-SALE JULY 28, 003 General Obligation Improve ent Bonds, Series 2003 To finance the following 1m rovement costs associated with projects listed below. Project #2002w06C in the am unt of $893,500; and Project #2002.014C in the a ount of$I,467,000. The Bonds are being issued ursuant to Minnesota Statutes, Chapters 429 and 475, for the purpose offi ancing the construction of the Improvements, generally described as Ceda Street ~ Dundas to Kjellbergs and Core Street Reconstruction w Phase I. Financing the [mprovemen s requires a bond issue in the amount of $2,420,000. The proposed nance plan consists of the sources and uses of funds attached to this Repo Term/Call Feature: Principal on the Bonds will e due on February 1 in the years 2005 through 2014. Bonds maturing Feb ary 1, 2009, and thereafter will be subject to prepayment at the discretion of the City on February 1, 2008. Rating: Funding Sources: Discussion Issues: The Bonds are expected to b rated by Moody's Investors Service at an "A3" level. The Bonds are general obli ations of the City and as such are secured by a pledge of the City's full fait , credit, and taxing powers. It is the intent of the City to levy special assess ents for the entire amount of the Improvement costs against benefitting pro erty owners in the years 2003 through 2012, for collection in the years 2004 hrough 2013, at a rate of 1 % to 1.5% per annum over the net interest cost of e Bonds. Therefore, it will not be necessary to levy a tax at the time th Bonds are issued. However, if significant prepayments of assessment are received in the next few years, a tax levy may be necessary. Principal payments maturin in 2005 through 20 14 are structured to maintain level debt service in the am unt of approximately $293,945 per year. The first interest paymen on the Bonds will be August 1, 2004, and semiannually thereafter on February 1 and August 1. The projected debt service and flow of funds a e attached to this Report. We have reviewed all outst nding indebtedness for the City and find that the . . . City's outstanding loan with t e Minnesota Public Facilities Authority may present a refunding opportuni for the City at this time. We will continue to monitor the market and th call dates for the City and alert you to any other future opportunities. Bank Qualified: The City will not be issuing ore than $10,000,000 in direct or any 501 (c) (3) conduit financings, therefi re the Bonds will be "bank qualified". , Schedule: Pre-Sale Review: Distribute Official Statement: Week f August 11 14,2003 Conference with Rating Agency: Bond Sale: Estimated Closing Date: Attachments: Sources and Uses of Funds Proposed Debt Service Schedule Bond Buyer Index Resolution authorizing Ehlers to proceed with Ehlers Contacts: Financial Advisors: Mark Ruff (65 1) 69 -8505 Todd Hagen (651) 97-8508 Diana Lockard (65 ) 697-8534 Debbie Holmes (651) 697-8536 Connie Kuck (651) 697-8527 Bond Analysts: Bond Sale Coordinator: The Official Statement for this financing will be ailed to the Council Members at their home address for review prior to the sale date. e Prepared by Ehlers & Associates, Inc. l- e . . r.n~ 0:::= LLI; ...J~ :J:: LLI: c: ., 01 co "'l!!0 J:g~~ 31.-<0.... o>o~ ~~~~ ~.~ ~ ~ ~C:'98 ~ .~;n "i' ""u-tO~ . ell :; 'tJ ell .c CJ cu In _ ell s: .~ 1J ~ ell 0 s::: ~ ~ 2 il ~ c~ ., .!II 'e Ulo.. .2'<3 :g~ <~ 3:0 o~ ~~ :3 'e u~ .2 (j) u .. s::: o ::E - o >. - U 0.,g0"';,e;;<<:;;jj 00~8cooo.. ~g ~C)~ai @u-i 8 6- ~ ~ w .l!l c: .. 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(")('"')Mcr')(")C"".IM~ct)C") I.t)OOl.Ol,/)~trJMOU') ~~~~~~~a;~:: ll'iMN~lti~'fI!it-..n---tD mO)O)~C')O)O)cnOlm NNNNC",jNNNNN ... .. e .!l .5 U')OO\OU')l()(;Qt")OIJ') ~~~~~;3~m~:: 6rt'ir-:~.nr..cia)C~~ ""l"'-tQr.cI.O"I$'"~C")N~ s " IX ;;<<:.,g.,g;,e#..,g;,e;,e;;<<:;;<<: OOOOOI.l')OU')IJ"')O ("'>'O"'C:OOC")l.n(DI"--Ol NN~NMMC"i~~M Ci 'u c: 1: a. 8000000080 0888888808 U"icitri6cillilri~61J"i C()NNCV)~"If'a.n(D,....a) 'f""'~NNC'\INNNNN '" o o ~ a; \l)gt-a)mO'l""'"N(,,)"If' o ooo~~"I""'""~~ o 00000000 ~~~~~~~~~~ ~~~~~~~~~~ ~l.n(D"""'a)o)O~NC") oggggg5ooo C"I.!NNc:-...NNNC\lNN 8;g\l):g~~1!l~:::~ 0080000000 ('\,jNNC"IINNNNNN '" 8 N ~ \::! .... ~ N I<i .... o \l) to. 0" o '" o \l) .... .... ... .... o o \l) o <D .., N l ., 0- " ., l'! '" .. 'E cu E ,., '" 0- il! 0- S .I:J r:: .2 ~ -;: o E '" .... '" ., >;- \l) .... '" ,g "C 2 '" 0- :g 'E CO ., ~ o o ~ 2! 0'> '" CO .. ... 'E @ ~ lEc:i~ ",851 ~ri~ o~o ~...:.. -"'- ~@~ e0 ~ a....'" 00 g- 'ig~ I: 0 c: ~ ~ ~ ~~~ ~ -e'~ <(0..= . . U .5 en 2 CO "0 o .. .. <( od l.'! ., l' w ,., .I:J "C ., ~ Q. i!? a. ~ ... cO OX) o '" -ci ., '> 2 cu .I:J .9 >- ...J Z o '" cu .. o e- '" a. t::: o 'Iii a .. is .... o U. \l) ... ... ai '" 0'> N al ., c: i;' E " ~ '" <=' '" c: ~ l'! a. \l) ... ... ai ;n III l;; III ,., ] o o o o N ... N x III c: ., :5 .5 "C ., :>- 'fi il! . . . Resolution No. Council Member introduced the follo ing resolution and moved its adoption: Resolution Providing Co the Sale of $2,420,000 General Obligation Impro ement Bonds, Series 2003 A. WHEREAS, the City Council of the City of Monti ello, Minnesota (the "City"), has heretofore detennined that it is necessary and expedient to iss e the City's $2,420,000 General Obligation Improvement Bonds, Series 2003 (the "Bonds"), to fin nce the construction of various improvements in the City; and B. WHEREAS, the City has retained Ehlers & Associates Inc., in Roseville, Minnesota ("Ehlers"), as its independent financial advisor for the Bonds and is there re authorized to solicit proposals in accordance with Minnesota Statutes, Section 475.60, Subdivision (9); NOW, THEREFORE, BE IT RESOLVED by the City Co ncil of Monticello, Minnesota, as follows: I. Authorization: Findinl!s. The City Council hereby aut orizes Ehlers to solicit proposals for the sale of the Bonds. 2. Meetine:: Prooosal Ooenine:. The City Council shall eet at 5:00 p.m. on August 20, 2003, for the purpose of considering sealed proposals for and award ng the sale of the Bonds. 3. Official Statement. In connection with said sale, th officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the Cty upon its completion. The motion for the adoption of the foregoing resolut on was duly seconded by Council Member and, after full discussion th reof and upon a vote being taken thereon, the following Council Members voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and dopted. Dated this 28th day ofJuly, 2003. City Clerk N:\Minnsota\Monticello\2003 Impr\Pre-Sale ReportMonticello.wpd . . . SR. Consideration to clarif R-IA R-l Applicant: City of Monticello (FP Council Agenda - 7/28/03 -2 and R-2A setback standards. AC/JO) On July 14,2003 the City Council revi wed the subject standards and requested that stalT add clarification to the ordina ce providing for residential setback standards. The proposed language has een clarified and related ordinance standards have been rewritten to provi e for consistency. The Planning Commission has recommended approv I under alternative 1 below. A. REFERENCE AND BACKGROlJN B. The proposed ordinance identifies pro osed clarifying amendments by strike out and underline. When the R-I, R-l A, nd R-2A Districts were developed (or amended) last year, an extensive set of changes was made relating to varied setbacks and other regulations. The proposed changes are technical in ature, not intended to change the meaning of the regulations. Other changes simply add the words "minimum" or "at least" to ensure that it is understood that the 'etback standards listed are the lowest threshold. Setbacks establish only min' mum standards and may be made greater than these numbers, as they do not repr sent a specific prescriptive requirement. ALTERNATIVE ACTIONS 1. Motion to approve Ordinance umber 2003~395, amending residential setback regulations, based on a finding that the proposed amendment is consistent with the City's histo ical application of setback requirements, and reflects the intent of the Ci y in previous decisions. 2. Motion to deny the amendment C. STAFF RECOMMENDATION Staff and Planning Commission reCOIn lend approval of the amendments. The changes are intended to clarify the Cit 's previous Ordinance amendments relating to zoning and setback standar s. D. SUPPORTING DATA Ordinance Number 2003-395. ORDINANCE NO. 2003-395 . CITY OF M NTICELLO WRIGHT COUN Y, MINNESOTA AN ORDINANCE ADOPTING BU LDING SETBACK STANDARDS IN THE R-l, R-IA AND R-2A RE TDENTIAL ZONING DISTRICTS. THE CITY OF MONTICELLO DOES ORDAIN: Title 10, Chapter 3, Section 3-2[B] of the City Code s hereby amended to read asfollows: [Bl DWELLING UNIT RESTRICTION: 1. No cellar, basement, gar ge, tent, trailer. motor vehiclc or accessory building shall at any time be used as a independent residence or dwelling unit, temporarily or permanently. . Title 10, Chapter 3, .S'ection 3-2/D] of the City Code 's hereby amended to read as follows: [D] ACCESSORY BUILDINGS, USES, AND EQ IPMENT: 1. An accessory building s all be considered an integral part of the principal building it is connected to thc principal building either directly or by an enclosed passageway. 2. No accessory building s all be erected or located within any rcquired yard other than the rear yard. 3. Detached accessory bui dings shall not exceed fifteen (15) feet in height, and shall be tOI (10) six (6) feet l' more from all side and lot liliL.'> of clJ.ioiJlilig klts, five, (5) feet OJ 11101 e, flOll} tlte l' ar lot I ine~, shall be tcn (10) feet or more from any other building or structure on the same lot, and shall not bc located within a utility easement. Title 10, Chapter 3, Section 3-3[Cj of the City Code is hereby amended to read asfollows: . [Cl All setback distances as listed 'n the table below shall be measured from the appropriate Ie line and shall be required mini mm distances. 'S~ Front Yard Side Yard Rear Yard . A-O 50 30 50 . R-l * 30 * 30* R-IA* 35 * 30* R-2* 30 10* 30 R-2A * 15 6* 20* R-3 30 20 30 R-4 30 30 30 PZR See Chapter 10 or specific regulations. PZM Sec Chapter 10 or specific regulations. B-1 30 15 20 B-2 30 10 20 B-3 30 10 30 B-4 0 0 0 1-1 40 30 40 1-2 50 30 50 I-IA 50 30 40 P-S See Chapte 19B for specific regulations. *See Section 3-3[C] 3. below for speci al side yard setbacks in the R-l and R- 2 Districts. . . 1. In R-l, R-2, B-1, and B 2 districts where adjacent structures, excluding access. buildings within same lock, have front yard setbacks difTerent from those require( the front yard minimun setback shall be the average of the adjacent structures. If there is only one (1) adjacent structure, the front yard minimum setback shall be th average of the required setback as established within the underlying residential district and the setback of the adjacent structure. In no case shall the minimum front yard setback exce d thirty (30) feet, except as provided in subsection [F] below. 2. In R-l, R-2, B-1, and -2 districts, if lot is a corner lot, the side yard setback shall be not less than twenty (20) feet from the lot line abutting the street right-of-way line. ... ., . Side yard setbacks for , inglc family homes on lots of record with a lot width 66 fe( or less in the Original ]at of Monticello and Lower Monticello which are zoned R 1 or R-2 shall be at lea, t six (6) feet, subject to the corner lot provisions of Section 3-3[C]2. Above. (#352 8/14/00) . s~ . . . 4. R-l District Setbacks: Front yard:; 30 feet. ho for Jots latted after A ril 8 2002 front ard setbacks ma be identifi. d b ]at to average 30 feet. ** When averaging of front ard setbacks is allowed blat [e,l ally subJl ~isioll ill ch1 R-l D~5tliGt, no house may be placed closer tha 2S feet minimum to any street right of way, and no fewe than 40% of all individu I houses within the platted area shall have front setbacks I 30 feet or more. Side yards, interior: 10 et minimum to dwellin and 6 feet minimum to Tara :re' however. the sum of bot side ard sethacks must he 20 feet or 'reater. 6-feet 20 feet. ~ Side yards, corner lots: 0 fcct minimum on the street side, and no Ie.';;' thall ] 0 fee minimum to house on i1 terior side or m 6 feet minimum to garage on interior sid un tlK inkl iul :>~de. Rear yards: 30 feet mininum usable. The rear yard shall include a space of at least 30 feet in depth cross the entire width of the Jot that is exclusive of wetlands, ponds, or slo cs greater than 12 percent. **Averaging orlot area, lot idth, or setbaek dimensions shall be considered to be the arithmetic Inean. not the /11"dial1. For example, lot widths in a five lot subdivision could be 70 teet, 70 teet, 75 feet, 80 fe 't, and 105 teet: (70+70-1 75+S0 1105 = 400 feet, divided by 5 - 80 feet average lot, with 40% of he lots (2 of 5) 80 teet or more in width) R-IA District Setback: Front yard:; 35 fect. ho ever front ard setbacks ma be identified blat to average 35 feet. *':::' Wh n avera in -,- of front ard setbacks is allowed blat For . ,no house may be placed closer than 25 feet minimum to any street ight of way, and no fewer than 40%) of all individual house within the platted area shall have front set hacks of 3S feet or more, Side yards, interior: 10 f et minimum to dwellilP and 6 feet minimum to c' however the sum of bot side ard setbacks must be 20 feet or 'reater. 6-feet 20 feet. Side yards, corner lots: s' de ard setbacks must be 20 fect minimum on the street side, and 110 kS5 th~dl 10 feet minimum on interior house side or m 6 feet minimun on the interior garage si e. Rear yards:; 30 feet min'mum usahle, The rear yard shall include a space oilit least 30 feet in depth ac oss the entire width of the lot that is exclusive of wetlands, ponds, or slop s greater than 12 percent. 58 . **Average of lot area, lot widtl , or setback dimensions shall be considered to be the arithmetic mean, not the media. For example, lot widths in a five lot subdivision could be 80 feet, 80 feet, 85 feet, 90 feet, a d 115 feet: (80 +80+85+90-f 115 = 450 feet, divided by 5 = 90 feet average lot, with 40% ofthe 10 s (2 of 5) 90 feet or more in width) R-2A District: Front yard~~ 1 5 feet minilllun. Side yards, interior: 6 fee m1l11mum. Side yards, corner lots: 2 feet minimum on the street side, and no less than 6 feet on the interior side. Rear yards~~ 20 feet mini mm usable. The rear yard shall include a space of at least 20 feet in depth a ross the entire width of the lot that is exclusive of wetlands, ponds or slope greater than 12 percent. This Ordinance shall become effective immediately pon its passage and publication according to law. . . ADOPTED by the Monticello City Council day of CITY 0 MONTICELLO By: B uce Thielen, Mayor ATTEST: By: Rick W olfstcller, City Administrator AYES: NAYS: 2003. sB . SC. Council Agenda - 7/28/03 ~rade for Ii uor store cash A. REFERENCE AN]) BACKGRO ND: . . . . . . . . . . . . . Recently, Hi- Way Liquors completed a ma or upgrade and expansion to the liquor store. At the time, it was decided to keep the current cash register system with Total Register Systems and add one additional computer for a thir point-of-sale cashier station. The system includes DOS-based software which runs off a serv r located in the oUke. Customer sales arc processed at one ofthe central stations whi 'h is connected to the server. We initiated a look at upgrading the curren system because of the many inefficiencies and slow runtime which the cashiers experience ofte . We met with Brian from Total Register at the end of June and received a proposal from him or a complete upgrade oi'both the hardware and software at a cost of around $13,000. The ew system would be a database driven system operating under a Microsoft Windows 200 network which will provide not only a more emcient system but numerous changes an additions that would benefit the liquor store operations. Following is a list of some of hc updates to be included with the upgrade. The current system does not have these capabil tics. . system instantly and simultaneousl updates entries to the server so that inventory is updated as each sale is processed reports can be printed at any time' ld will ref1ect that point in time end of day updates are eliminated' nd history is stored indefinitely inventory data can be sorted, adde or inquired as needed harcode label printer - can print sh lflahels at any time (not possible previously) - important for customer sales and i ventory can set sale prices and activate aut matic start and end dates can cnter price changes and downl ad the next morning to update to the system can input text and graphics and pri t signs "touch screen" monitors: after cas ier scans items, can touch screen to process sale without having to use keyboard automatic credit card interfaces bu It into system - do not have to use a separate credit card machine can process credit cards through D 'L high speed internet instead of dial-up modems - this is a priority need for Hi~Way iquors gift certificates can be sold and tra ked on system instead of keeping a manual inventory ~ also uses "gi n. cards" hich are scanned during thc sale and the balance automatically updates an employee "time clock" eheck-il system is included - this is a priority need for Hi- Way Liquors as the current system is obsolete and has to he replaced replacement of current hardware ith a new server and 3 cash register computers . Council Agenda - 7/28/03 . The proposal includes installation, data co version and transfer from the old system, and one year warranty with unlimited training and s ftware support. Although this upgrade was not specifically included in the 2003 budget, it should be considered as part of the expansion/remodeling projec. The liquor store generates suHicient revenues to cover this upgrade. B. ALTERNATIVE ACTIONS: I. Approve the purchase of Total Reg' ster Systems Inc. upgrade at a cost of approximately $13,000. 2. Do not approve the purchase of Tot 1 Register Systems Inc. upgrade. c. STAFF RECOMMENDATION: Staff recommends the purchase as shown i the proposal. This will benefit not only the Iii-Way Liquor staff but the finance personnel at ci y hall as well. This upgrade should prove to be much more efficient and a lot faster. . n. SlWPORTING DATA: Copy of proposal. . i JUL-8H3 TOTALREGISTER 18:138 PM 7635371986 TOTAL REGIST'E SYSTEMS INC, 4215 LOUISI AAVEN. NEW HOPF, MN. 55428 (763) 53 -1906 . PROP SAL July 1 SI 2003 City ofMo Ilticello P.O. B '( 845 Monticello, (N.55362 The following is a list and pricing infonnatlo needed to upgrade to the TRS ARS Version 5 invento and cash mana ement stern. Quantity Descri tion 1 Host Computer (Server) P-4 1.60Hz Includes: 512 MB Ram. 40 G Hard Drive. 3 W' Floppy, WfR CD Rom, 7" Monitor, 56K U.S. Robotic Modem, indows 2000, Keyboard, Mouse. . 3 1 2 1 1 1 3 Total Cash Register Computer (Up;r : des) . Price 1,295.00 950.00 ARS Version 5lnveritory So 'I,are Upgrade 1,695.00 ARS Version S POS Softw:U' 200.00 Data Conversion, Training, 1 It year Support. 1 ,500.00 Protobase Gateway - Credit ard Server 2,395.00 Ovation Barcode Label Print r 595.00 EloTouch 13" Flat Panels 695.00 Extend(~d 1,295.00 2,850.00 1,695.00 400.00 1,500.00 2,395.00 595.00 2,085.00 12,815.00 This price includes installation, data transfer data file conversion, and a one warranty with unlimited training and softw e support. Applicable sales tax If you have any questions, or would like ad iLonal information, I can be re (763) 537-1906 Ext 12. ~4(aL- Brian K. Anderson. . P.81 hIe . . . Council Agenda - 7/28/03 7. Auditor. (R W) A. REFERENCE AND BACKGRO NO: The City Council is again asked to adopt an assessment roll for utility billing accounts which are delinquent more than 60 days an to certify the assessment roll to the County Auditor for collection on next year's real est te taxes. The delinquent utility accounts that arc incllded with the agenda are accounts that are at least 60 days past due and inelude all new d linquents from the last time we certified them. In addition to the delinquent amount, the Council also previously approved the establishment of an administrative fee of $5 per account that is added to each delinquent assessment. T'he amounts shown on the en losed delinquent utilities list include the additional $50 administration fee for the pr paration of the assessment roll. It is recommended that the delinquent acco nts be put on an assessment roll for certification at an interest rate of 6% as all wed by state statute. As in the past, if any accounts are paid within 30 days after the a option of the assessment roll, they can be paid without the additional interest. After 30 da s, payments will be charged interest. B. AL TERNA TIVE ACTIONS: 1. Adopt the assessment roll for the de inquent charges as presented. 2. Based on public hearing input, adju t the assessment roll as required. C. STAFF RECOMMENDATION: It is stalT recommendation that the Council' dopt the assessment roll as presented. All of the accounts are at least 60 days past due at d have been given proper notice of this assessment hearing and ample opportunity 0 pay the accounts in full. All utility accounts were notified that there would be an additi nal $50 administrative fee attached to each outstanding balance if the account was not aid by 4:30 p.m. on July 8, 2003. D. SUPPORTING DATA: . Copy of resolution adopting assess ent roll . Complete listing of delinquent acco nts to be certified. . CITY OF M NTICELLO RESOLUTIO NO. 2003-51 RESOLUTION ADOPTI G ASSESSMENT ROLL FOR DELINQlJENT lJTIlXfY ACCOUNTS WHERE-AS, pursuant to proper notice duly given s required by law, the Council has met and beard and passed upon all objections to the proposed as 'essment for delinquent utility account charges, NOW, THEREFORE', BE IT RES'OLVED BY TH CfTY COUNCIL OF MON'TIC'ELLO, MINN ESOT A: 1. Such proposed assessment, a copy ofwhi h is attached hereto and made a part hereof, is hereby accepted and shall constitute the s ecial assessments against the parcels named herein, and each tract of land therein ine! ded is hereby found to be benefitted by the assessment levied against it. 2. Such assessment shall be payable in one (1) annual installment payable on or before the first Monday in January 2004 and shall b ar interest at the rate of 6 percent per annum from the date of the adoption of this asse sment resolution. To the first installment shall be added interest on the entire asses ment from the date of this resolution until December 31, 2004. . 3. The owner of the property so assessed m y, at any time prior to certification oftbe assessment to the county auditor, pay the hole of the assessment on such property with interest accrued to the date ofpaym nt, to the City Treasurer, except that no interest shall be charged if the entire asse sment is paid within 30 days from the adoption of this resolution. 4. The City Administrator shall forthwith tr nsmit a certified duplicate of this assessment roll to the county auditor to be extended n the proper tax list of the county, and such assessment shall be collected and paid over in the same manner as other municipal taxes. Adopted by the City Council this 28th day of Ju y, 2003. ATTEST: Br ce Thielen, Mayor . Rick Wolfsteller, City Administrator I . :..1 t", ~ ~~ c' 0 ,. H [;i :< ~ rl c' "' .... '" t'J ~ oj i" " P t-<; " d 'i5 " "' " t:i \~ c' - So ~, ~ OJ ~ "' l" " '- ro " t< ~ ::g H " oJ d ~ n ~ " ,-, " ~~ " ," " 0 " d '" .... _J 0 OJ ," . .~:~. :i t< " .. " ~. " 'D c: :;: " '" ," '" <0 "' ,,' j1 ....,. 0 .... rl " ~ "' oj ~:. en '" ,I ~.1" ", :0: co '" rLj n A 0 '" ~,. 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'Z :r-~ :C' tc t' ~ .~.l ::J=' tc U' ,. .-1::. ~ 00 ~) ~ ~ (I o rr1 j~ f.i ~ r+ ::d tc OJ o ?: ..:~ n " '" L"' i\J r. ~ '" ~ tr:l ~ ;" ::r: '11 trj ~ " ", en ~ () 'D -... \D o :z: C' ~ ~ "" ~ :.::: 0 Z n o tJ ?:t ('.1 'd .' 1\) ~.l ~., ~ -_1,.J .J \D ,. it'd ~ ~ " o " m ~ " 9 ro o ,,'j " .., o ,0 " OJ tc ,-, ?. n ~, ~ ~....L i"'T >- (,~ ~ :c' ~ " 0.. t,j " CO 0 " ~ '" b to, ~ ::: tc ~ a~ n to " ;:j ::1 ,-, " ::; ~ ," tJ '0 .:~ CJ " '" ,1 '" \-; :.-; l" ~ " " l<J ~ t '.j ~ 0 .\, " 0 ,,' 'J , 0 '-' \ tJ 'D X n >~ CJ i CJ " I I \ tJ .... ~ " * 0 '"-' n n c, I ~ n tc <.II U; I,ll ~,f :;; " " 0 W " 0 " ro "' 2; 0 " . ~ I:) l") ;-- o -J ~ .. _J ..,. ,1'_ "_J -.1 ..1 Il:> u ~~.. (; w r+ (I I ~ ill ~IJ 1..0 rt t...J m m '" :r:< ~ . . . City Council Agenda - 7/28/03 8. Publicllcarin - Consideration to ado Loan of Small Cities I'~conomic Develo City. (O.K.) A. Reference and background: Doug Harmon, Vice President and CFO 0 Twin City Die Castings (TCDC), requested the City Council hold a public hearing for onsideration to adopt a resolution amending the Business Subsidy Agreement within th ~ Loan Agreement between the City and TCDC. The amendment request is two-f Id: First, to extend the "Compliance Date" and secondly, to modify the job and wage lcve requirements. The City of Monticello entered into the A reement 1()[ Loan of Small Cities Economic Development Fund with TCDC on June 8, 2000, following the award of a $500,000 Grant to the City of Monticello. The City greed to loan the $500,000 to TCDC for purchase of equipment at a 4% interest rat over seven years. Because the State Grant was allocated from the federal (IllJD) po I of dollars, this means TCDC must comply to the Low to Moderate Income Persons (L I) requirement, in addition, to the Business Subsidy requirements. Initially, TCDC agreed to create 85 perma ent full-time jobs by June 30, 2002, (the "Compliance Date"). The "Compliance D te" was amended from June 30, 2002, to July 26,2003, on September 26,2002. With th~ LMl requirement, fifty-one percent of the 85 jobs or at least 43 jobs must be filled by p rsons with household incomes based on 2003 Section 8 Income Levels. Example: Ann al Llmily income of $39,550 or less for one- member l~mlily, $45,200 or less for two-m 'mber family, etc. In ajob creation report prepared by the Minnesota Department of rade and Economic Development on May 14, 2003, the State accepted 19.5 permanent fLlI-time jobs of which 10 were taken by the LMI criteria. ^ total of 34 permanent and temporary full-time jobs were created and reported by TCDC; however, temporary fi II-time jobs are not acceptable by Federal criteria. In this scenario and if TCDC woulcl pre-pay the loan, the City would keep $263,500 of the principle payments ancl in erest accumulated and the remaining $236,500 returned to the State. If the 51 <YrJ LMI is 11( t met, the full $500,000 is returned to the State and the City retains only the interest accul ulated. [n a presentation to the HRA, Mr. Harmon noted the following reasons for non- compliance of job and wage creation: Ove -all economy, global competition particularly China, and the change ancl use of robotics' n die casting which requires higher technical skills but less jobs. Additionally, 'fCDC h. res a number of temporary full-time persons because of the volatility of their business a d temporary full-time jobs arc not acceptable by J.'ecleral criteria. City Council Agenda - 7128/03 . Mr. Harmon, Carol Pressley-Olson ofMN DIED, and the Economic Development Director met on July 9, 2003, and discusse the situation and options: Pre-payment of Loan, declare default of Agreement, exten the "Compliance Date", and/or modify the job and wage level goals. Attached is a letter of request from Mr. Ha mon and a completed Employment Data Form outlining the revised job and wage level gals and jobs available to LMI persons. first, the company requests the "Compliance Da e" be amended from July 26, 2003, to July 26, 2004. Secondly, the company requests m difying the number of full-time permanent jobs for creation from 85 to 42, thereby, re ucing the LMI criteria from at least 43 to at least 22. The average hourly wage of the roposed 42jobs is $19.37 without benefits. For a comparison, the total annual wages of the original 85 jobs was $1,604,720 compared to the total annual wages of the roposed 42 johs at $1,69],798. Bottom-line, the total annual wages available to spend ithin the community does not change significantly. PUBLIC JIEARING . The Mayor is asked to open the public hea ing for comments and questions relating to amending the Business Subsidy Agreemen within the Agreement for Loan of Small Cities Development Program Funds betwe n TCDC and the City. The public hearing notice appeared in the Monticello Times n eeting the requirements of the Business Subsidy Law. Mr. J-Iarmon and the Econo ic Development Director will be present to answer questions of the Council Members l' the public. Assuming no public opposition to amendi g the Business Subsidy Agreement, the Mayor is asked to close the public hearing for con'ideration to adopt the attached resolution. Assuming the Council adopts the resolutio , the resolution will he forwarded to OTEO for approval and thereafter, a Second Ame dment to the Agreement for Loan prepared by the legal firm of Kennedy & Graven. TC C agreed to reimburse the City for the costs associated with publication of the hearing otice and preparation of second amendment. The HRA approved extending the "Compl ance Date" at their July meeting and will consider amending the job and wage goals within the Contract for Private Development at their August meeting. The EDA-GMEF Loan of $1 00,000 was prepaid by TCDC in June without penalties. B, Alternative Action: 1. A motion to adopt a resolution am nding the Business Subsidy Agreement within the Agreement for Loan of Small 'ities Economic Development Program Fund . 2 City Council A~enda - 7/28/03 . between TCDC and the City ofMon ieello extending the "Compliance Date" from Juty 26, 2003, to July 26, 2004, and modifying the creation of the new full- time equivalent jobs on the Develop ent Property from 85 to 42 new full-time equivalcntjobs; forty-two (42) ofth new jobs must pay a wage of at least $12.25 per hour, exclusive of benefits; at lea't twenty-two (22) of the new jobs must be filled by people who, at the time of hiring, reside in households of "low to moderate income" as defined by Fed ral Section 8 guidelines; and subsequent modifications as deemed necessary b Kennedy & Graven. 2. A motion to adopt a resolution amen ing the Business Subsidy Agreement within the Agreement for Loan of Small Cit"es Economic Development Program Fund between TCDC and the City ofMon ieello with changes to Alternative No.1. ') _J. A motion to deny adoption of a resolltion amending the Business Subsidy Agreement with the Agreement for loan between TCDC and the City of Monticello. 4. A motion to table any action. C. Recommendation: . Alternative No.1 is the recommendation of he City Administrator and Economic Development Director. The total annual wa es of the projected 42 jobs are expected to be equal to or greater than the initial 85 jobs the company expects to comply with the LMI requirement, the Monticello manufaetu 'ing plant is profitable, and the City of Monticello wants to work with and eneourae businesses like TCOC. Given the recent economy, amendments of this nature are not uncommon states the HRA Attorney. D. Supportine Data: Letter of request, employment data form, pu Iic hearing notice, excerpts from Agreement, and resolution for adoption. . 3 07/16/2003 WED 16:16 FAX flI 002/003 . . . III \~I~,tl i'''I' ~III Twin City Ole Castin !5 Company 1070 s. e. 33id a enue minneapolis. mlnneso a 55414 (651) 645-3611 July 14.2003 Ms Ollie Koropchak Economic Development Director Monticello City Hall 505 Waluut Street - Suite # I Monticello MN 55362-8822 RE: Agreement for Loan of Small Cities Developme t Program Funds Dear Ollie: Twin City Die Castings Company requests that the onticcllo City Council please give consideration for an extension of the Jobs Creation greement for one year. We would also Iike to reque.o:ot a modification in the loan agreement as it ertains to the number of jobs created. With the manufacturing rece..'~sion and the offshore comp<; .tion Twin City Die Castings Company feels that we can obtain 42 permanent full-time .:;ob~ year from now. We also believe we can meet the 51% criteria for the State's LMI requi.eme t. Attached is a completed Employment Data Form showing the 42 jobs that would be creare and whether they would be eligible for LMI status. Please contact me with any questions. Sincerely ? Douglas D Hannon Vice President & CFO cc: Carol Presley - Olson Senior Loan Officer DDH/lkk 1) JUL 15 '1213 . 0) =i -' CD 'is iii . - -;s "\l ~ 0 . c: :i 5 s. i 2" Q, - It'I - i; 1 g- o .1; -r .2 1! cg c m E 5 ~ :.. 'E .!! lIlI " .E 0 eE;" -.J II: ~c.. ID zS! E "'w . ir .- &Ii A. .!it: tfi !~ !tIU Ltt-:J coo/coo III 08:00RM CITY OF MONTICELLo , I I I '!.t I II ~ ~~ .. , :I ..=~ :l. 2. <- <. y ,-2 "l. '2 )- ~. ~i;.9 ..... lD ':* .:;lO 1::: I>> ef E : :. .. " .. ~ . = .~ ; : - ! i 'r t! . a- Z'g ::; - ~ ,g ; ::: ~ - ~ - )j ..:: :: -: IlL y- l! 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The developer stated their assessment was in excess of that amount and was closer to $71,000. City Administrator. Rick Wolfsteller will check on the assessment. Environmental Cleanup: Ken Barthel stated there was removal of contaminat- ed material consisting of batteries and treated lumber. The developer is request- ing a letter from the City stating that the cleanup was done. It was noted that there was a Phase I environmenta~ NOTICE OF PUBLIC HEARING assessment done. Vaughn Veit stated he CITY OF MONTICELLO was not concerned about the cost h COUNTY OF WRIGHT incurred in clean up but with that he be STATE OF t.!'INNESOTA. .' released of liability. NO ICE IS HEREBY GIVEN that t~e City of Monticello will hold ~ public hean.ng Sign: There was some additional dis- on Mon :'lY' July 28, 20q3, at approximately 7:00 p.m. at th~ Counc!1 Chambers In cussion on the liquor store sign. Bruce the Mo tlcello C~mmunlty ~enter, 505 Walnu.t f:?treet, Monticello, Minnesota, to Thielen and Robbie Smith felt the sign on ar:n.men the BUSiness Subsidy Agreement wlthl~ th,,: Agr~emen~ for Loan of Sr:nall the liquor store building was large CltIe~ evelopment Program Funds between TWin City Ole Castings and the City of enough and questioned whether there Montie: 110 dated June, 8, 2000, and ammended September 23, 2002. was a need for any additional signage. A!II terested persot!s ma'i appear at th~ hearing and present their views orally John Simola pointed out what the ordi- or pnor ~o the meeting In ~ntlng. For more Information call Ollie Koropchak, nance allowed for signage for properties Ec~no IC Development Director, 763~295-2711. on a major highway, like TH 25. Vaughn -Rick olfsteller, City Administrator Veit said that between $12M-$13M were (July 1 ,24,2003) spent on the Towne Centre site and liquor store remodeling and that it was a shame that signage and landscaping was detracting from it. Bruce Thielen felt it might be worthwhile to have a sign company look at the existing signage at the liquor store. Pat Cruikshank stated that the tenants along the back of the Towne Centre development were looking for additional signa\:le and suggested that perhaps some kind of compromise could be reached on the signage. Bruce Thielen suggested that Vaughn Veit come up with a proposal and the City would look at it. Rick Wolfsteller cau- tioned that any sign in excess of the pro- visions of the ordinance would have to be . approved by the Planning Commission. 2. Adjourn: The meeting was adjourned at 6:25 p.m. Missy Missy is a 1 O-montli-old spayed female black and white cat. She has a very sweet and youthful look with a feisty and playful personality. She has a lot of self confidence for such a young cat. She gets along with every- one but may be better suited to ~ f~n"Iih, u,ith""lt C"r'Y"'oll "hil.....Io'......"" Public Notices ADVERTISEMENT FOR BIDS NO ICE IS HEREBY GIVEN that sealed bids will be received by the City of Montic 110 at the office of the City Administrator until 1 0:00 a.m., Friday, August 1, 2003, t the City Hall and will be publicly opened and read at said time and place by rep sentatives of the City of Monticello. Said proposals for the furnishing of all labor a d materials for the construction, r:omplete in-place, of the following approx mate quantities: 65 LF 18" Sanitary Sewer and Appurtenant Work 2,8 0 SY Sodding . Th bids must be submitted on the Proposal Forms provided in accordance with t~ Contract Documents, Plans, and Specifications as prepared by WSB & AsSOCI tes, Inc., 4150 Olson Memorial Highway, Suite 300, Minneapolis, MN 55422, which are on file with the City Administrator of Monticello and may be seen at the ffice of the Consulting Engineers or at the office of the City Administrator. Co ies of Proposal Forms and the Plans and Specifications for use by contrac- tors s bmitting a bid may be obtained from the Consulting Engineers, WSB & Assoc ates, Inc., 4150 Olson Memorial Highway, Suite 300, Minneapolis, MN ?5422 upon depo.sit of Thirty-Five Dollars ($35.00) (non-refundable) per set, which Includ s Twenty-FIve Dollars ($25.00) for the Standard City of Monticello . Specif cation. The Standard Specifications for the City of Monticello have been updat d. Potential bidders will be required to purchase a copy of the Standard City of Mo ticello Specification. Once a Standard City of Monticello Specification is purch sed, .future purchase of plans may not require additional purchase of the Stand rd City of Monticello>specifications for the year 2003. N bids will be considered unless'sealed and filed with the City Administrator of Monti ello and accompanied by a cash deposit, cashier's check, or certified check, or bid bond made payable to the City of Monticello for five percent (5%) of the a ount bid, to be forfeited as liquidated damages in the event that the bid be acce ted and the bidder fail to enter promptly into a written contract and furnish the r uired bond. N bids may be withdrawn for a period of forty-five (45) days from the date of openi 9 of bids. The City of Monticello reserves the right to reject any or all bids. -Rick Wolfsteller, City Administrator (July 7, 2003) DISTRICT COURT PROBATE DIVISION TENTH JUDICIAL DISTRICT Estate of Court File No. P9-02-3647 Ga David Eide, NOTICE OF INFORMAL APPOINT- MENT OF PERSONAL REPRESENTA- Decedent TIVE AND NOTICE TO CREDITORS (INTESTATE) NO ICE IS HEREBY GIVEN that an application for informal appointment of per- ~ sonal r presentative has been filed with the registrar. No will has been presented for probat . The application has been granted. No ce is also given that the Registrar has informally appointed Suzette L r'\,..........f:.....,..,I ,~.'"',..,...... _......J_~..._ :__ ,...,..".. "'JI~I~ A......~ ".' .' I. ~.~..,-~- ~-~- . . . ARTICL 6 Provision of Evidentiar M terial Re uirement Section 6.1. Provision of Evidentiarv Materials. n addition to those materials described in Section 5.2 of this Agreement, the Developer shall p ovide the City with all evidentiary materials according to the format and timetable cited in the G ant Agreement. The City will forward these materials to the Grantor Agency and assist in expedi ing reviews leading to a release of the Loan. Section 6.2. Documentation of Use of Funds. he Developer must provide the City with necessary documentation that the Loan and the Le eraged Funds have been used for the items and purposes stated in the Grant Application prio to submitting the final progress report and requesting grant closeout from the Grantor Agency. Section 6.3. Equipment Cost. The Developer must ocument that the Equipment is of reasonable cost. ARTIC E 7 Provision of New P rmanent obs Section 7.1. Business Subsidv Agreement. The provisions of this Section constitute the "business subsidy agreement" for the purposes of t e Minnesota Business Subsidy Act. (a) The parties agree and represent to e ch other as follows: (1) The subsidy provided to the De eloper includes the Loan. (2) The public purposes and goal City and maintain the Development Pro including office space related to and necess years following the Service Date. of the subsidy are to increase net jobs in the erty as a machining and die casting facility, for such manufacturing uses, for at least five (3) If the goals described in claus (2) are not met, the Developer must make the payments to the City described in Section .4. (5) The subsidy is needed be ause acqmsttlon and interest costs for the Equipment make the Project economically infeasible without the Loan. (6) The Developer must continu operation of the Development Property as a machining and die casting facility, includi g office space related to and necessary for such manufacturing uses, for at least five years' fter the Service Date. (7) The Developer does not have parent corporation. DJG-177418v2 MN 190-84 8 ~ . (8) In addition to the assistance prov'ded under this Agreement, the Developer expects to receive for the Project and related evelopments on the Development Property (a) tax increment financing assistance from t e Housing and Redevelopment Authority in and for the City of Monticello, Minnesota in amount of approximately $225,000; (b) a loan from the Monticello Economic Develop ent Authority ("ED A") in the amount of $100,000; and (c) the proceeds of bonds issued by the Minnesota Agricultural and Economic Development Board. Nothing i this paragraph constitutes a contractual obligation by the AUthority, the City or the ED with respect to such assistance. ~ (b) By no later than June 30, 2002 (the" ompliance Date") and continuing through at least the Compliance Date, the Developer shall c eate at least eighty-five (85) new full-time equivalent jobs (the "New Jobs") on the Developm nt Property. Seventy-one (71) of the New Jobs must pay a wage of at least $8.50 per hour, ex lusive of benefits. The remaining fourteen (14) of the New Jobs must pay a wage of at least $12 00 per hour, exclusive of benefits. (c) Notwithstanding anything to the contr ry herein, either (1) at least forty-three (43) of the New Jobs must be filled by people who, at the time of hiring, reside in households 0 "low to moderate income" as defined by federal Section 8 guidelines (hereinafter "Lo to Moderate Income Persons"); or cr (2) the Developer must provide ocumentation within thirty (30) days of the date that all eighty-five (85) new jobs have b en filled that: . (A) the skill level of the ew Jobs does not exceed that of an average Low to Moderate Income Person; (B) the education and ex erience required of the New Jobs does not exceed that of an average Low to Mo erate Income Person; (C) training provided by e Developer for the New Jobs, if training is required, will make the New Jobs a ail able to Low to Moderate Income Persons; and (D) advertisement, recrui ment, and other outreach efforts have been made to contact and hire Low to Mo erate Income Persons to fill the New Jobs. Section 7.2. Employment Documentation. The D veloper shall annually complete and provide to the City notification of employment of hiri g each new employee. This notification requirement shall terminate on the Compliance D te if the Developer is not then in breach of Section 7.1 of this Agreement. Section 7.3. Job Creation Documentation. Com encing on September 1, 2000 and continuing until the Compliance Date, the Developer shall su mit to the City a written report by September I of each year in sufficient detail to enable the Cit to determine compliance with this Article 7. . This information shall be provided by the Develop r and must include at a minimum: DJG.177418v2 MN190.84 9 8 . (a) the number of New Jobs created an the dates on which each were created and filled; and (b) the job title, wages, and benefits an hourly value of such benefits for each New Job. Section 7.4. First Source Em 10 ment Referral A eement. The Developer shall list any vacant or new positions with the jobs services of the Co missioner of Job Services or a local service unit operated by a county or counties operating u der a joint powers agreement, one or more cities of the first class operating under a joint powe agreement, or a city of the first class. Provision of Monitorin 8 Section 8.1. Provision of Progress Information. The Developer shall provide to the City information for incorporation into progress report , as required by the Grantor Agency and as needed by the City, to monitor project implemen ation for compliance with Grantor and local guidelines. Section 9.1. Nondiscrimination. The provisions f Minnesota Statutes, Section 181.59, which relate to civil rights and discrimination, shall be c nsidered a part of this Agreement as though wholly set forth herein and the Developer shall co ply with each such provision throughout the term of this Agreement. . Develo resentation and Warrants Section 10.1. Acknowledgments. (a) The Deve oper acknowledges that the City, in order to obtain funds for part of the City's activities in co nection with the Project, has applied for the SCDP Grant to the Grantor Agency under the Sm II Cities Development Program, Business and Community Development Division, and that the Cty has entered into the Grant Agreement with the Grantor Agency setting forth the terms, con itions, and requirements of the Grant. The Developer further acknowledges that the Deve oper has made certain representations and statements as to those activities of the Project to e carried out and completed by the Developer which were contained in and made part of the rant Application and that the Developer is designated and identified under the Grant Agreem nt. . DJG-I77418v2 MN190-84 10 ?3 . been used for the items and purposes set forth in th Grant Application, such documentation to be in the form required by the Grantor Agency in its s Ie discretion. Section 11.5. Review of Documents. The Develop r shall not be entitled to any disbursement of Loan Proceeds until the City's legal counsel an the Grantor Agency have reviewed and approved this Agreement and the exhibits attached h reto. Section 11.6. Effect on Other Agreements. Nothi g in this Agreement shall be construed to modify any term of any other agreement to which the City and the Developer are parties. Section 11.7. Release and Indemnification Co enants. Except for any breach of the representations and warranties of the City or the neg igence or other wrongful act or omission of the following named parties, the Developer agree to protect and defend the City and the governing body members, officers, agents, servants nd employees thereof, now and forever, and further agrees to hold the aforesaid harmless fro any claim, demand, suit, action or other proceeding whatsoever by any person or entity wh tsoever arising or purportedly arising from the acquisition, construction, installation, owner hip, maintenance, and operation of the Equipment and the Developer's activities on the Dev lopment Property. * Section 11.8. Modifications. This Agreement may be modified solely through written amendments hereto executed by the Developer d the City and approved by the Grantor Agency. . Section 11.9. Notices and Demands. Any notice, demand, or other communication under this Agreement by either party to the other shall be ufficiently given or delivered only if it is dispatched by registered or certified mail, postage repaid, return receipt requested, or delivered personally: (a) as to the City: City of Monticello City H 11 505 W lnut Street Suite 1 Monti ello, MN 55362 ATTN City Administrator (b) as to the Developer: Twin ity Die Castings Company 1070 S.E. 33rd Avenue Minne polis, Minnesota 55414 or at such other address with respect to any party that party may, from time to time, designate in writing and forward to the others as provided in t is Section 11.9. Section 11.10. Conflict of Interests' Re resentat"ves Not Individuall Liable. No officer or employee of the City may acquire any financial int rest, direct or indirect, in this Agreement, the Equipment or in any contract related to the Equip ent. No officer, agent, or employee of the . City shall be personally liable to the Developer or any successor in interest in the event of any DJG-I77418v2 MN190-84 13 ~ . CITY OF MONTICEL 0, MINNESOTA RESOLlJTION NO. RESOLUTION AMENDING THE BlJSINESS 'UBSIDY AGREEMENT WITHIN THE AGREEMENT FOR LOAN OF SMALL CITIES DEVELOPMENT PROGRAM FtJNDS BETWEEN THE TWIN CITY DIE CASTI GS COMPANY AND THE CITY OF MONTIC LLO ASSOCIATED ITH THE SMALL CITIES ECONOMIC DEVELO MENT PROGRAM GRANT NO. CDAP-99-012 -H-FYOO WHEREAS, on January 5,2000, the City of M nticcllo, Minnesota, was awarded a Minnesota Investment Fund Grant through the Sm 11 Cities Economic Development Program of the Minnesota Department of Trade and Economic Development for the Twin City Die Castings Company expansion project, and WHEREAS, on June 8, 2000, the City of Monti ello (the "City") and the Twin City Die Castings Company (the "Developer") entered into he Agreement fl)f Loan of Small Cities Development Program Funds (the" Agreement"), ' nd . WHEREAS, on September 23,2002, the City a proved extending the "Compliancc Date" within ARTICLE 7, Provision of New Permanent, obs Section 7.1. Business Subsidy Agreement, (b) of the Agreement from June 30, 2( 02, to July 26, 2003, and WHEREAS, on July 17,2003, and July 24, 20 3, a notice of public hearing was published in the local newspaper meeting the requirements oft e Minnesota Business Subsidy Act, and WI-IEREAS, on July 28, 2003, the City Counci of the City of Monticello held a public hearing to amend the Business Subsidy Agreemen within the Agreement. NOW, THEREfORE, BE IT RESOLVED BY TIlE CITY COUNCIL that the Council hereby approves amending ARTICLE 7, Provisio of New Permanent Jobs, Section 7.1. Business Subsidy AI.1Jeement, (b) and (c)(l) ofth Agreement as follows: I. By no later than July 26, 2004 (the "Co pliance Date") and continuing through at least the Compliance Date, the Developer 'hall create at least forty-two (42) new full- time equivalent jobs (the "New Jobs") on he Development Property. Forty-two of the New Jobs must pay a wage of at least $12.25 per hour, exclusive of benefits. . 2. At least twenty-two (22) of the new jo s must be filled by people who, at the time of hiring, reside in households of "low to m derate income" as defined by federal Section 8 guidelines (hereafter "Low to Moderate I come Persons") '1> . . . Resolution No. Page 2 Adopted by the City Council of Monticello this _.~".....-------',-,~_._.._'~'-'_.~ City Administrator Mayo ___ day of July, 2003. ,._,~-~~.~~._'--'- '{ . . . Counci I Agenda - 7/28/03 9. Review of si ns erected on uhlie sidewal downtown. (FP) A. REFER[~NCE AND BACKGROUND: The City Council is asked to review and disc ISS ordinances and policies regarding the erection of signs on the public sidewalk in the Broadwa area of the Central Community District area downtown. T'he City Council and staff have een lenient in enforcing temporary sign ordinances whi Ie there has been extensive road work do ntown. Now that the Broadway street reconstruction project is complete, the shopkeepers would like to continue to erect sandwich board type temporary signs on the sidewalks. The Chamber of Commerce and the Design dvisory 'Team have supported the sandwich board displays because they support a pedestrian 10 k and character, and bring back an old time form of advertising. City staf1 is concerned that the signs are not Howed by city ordinances and may cause a hazard to pedestrians. City Council is asked to advisem what course of action staff should take. B. ALTERNATIVE ACTIONS: Options may include: 1. Motion directing staff to enforce the rdinances and ensure the removal of all signs from the public sidewalk; or 2. Motion to direct staff to prepare an at endment to the zoning/sign ordinance to be considered by the Planning Commiss on and City Council to allow sandwich board type temporary signs that do not interfere ith pedestrian traffic on public sidewalks downtown; or 3. Motion to: (take some other course 0 action to be determined by City Council) . . . Council Mccti ng -()] /28/2003 10. located at the Fourth Street Park. Cit A. REFERKNCE AND BACKGROUND: At a previous meeting City COlmcil revicwcd the plan" and specs f()r the construction of the pumphouse for Wcll No.5 located at Fourth Street Park. The bl i1ding as proposed had a f1at roof matching the pumphouse in the Industrial Park. After a short discu 'sion the council rcquested that the roofdesign be changed to a hip to be similar to the existing park buil ing. That change has been made. The plans and specs were advertised for bids and bids were recciv d at 2:00 P.M. on Wednesday thc 2310 of July. Four bids were received ranging from a low two hun red, ninety-two thousand, five hundred dollars ($292,500.) to a high of three hundred, forty-sevcn tho sand, eight hundred dollars ($347,800.). Thc low bid was rcceivcd from Magney Construction, Incorpor, ed ofChanhassen, Minnesota. This bid includes all of the construction for thc bui Iding, pump motor a d site work with the exception of the telemetric control and alaml system and the emergency generatorhich are being purchased directly by the City and are estimated to cost twenty thousand ($20,000) and tw nty-llve thousand dollars ($25,000) respectively. The low bid from Magney Construction is slightly less t lan the estimated construction cost of$300,00.00 to $325,000.00. 'fhe project engineer, Jim Bullert, tron Licsch and Associates has work cd with Magney Construction in the past and fi nds them to be a well q alified responsi ble bidder. A copy of the bid tab including the four bids is included for your review. B. AL TERNA TIVE ACTIONS: I. The first alternative after review of the bids is to award contract to Magney Construction Incorporated for the construction of pump and 1 otor and well house and site construction for Well NO.5. Based upon their low bid of two hundred, ninety-two thousand, five hundred dollars ($292,500). 2. The second alternative would bc not to awar the project. C. ST AFF RECOMMENDATION: [t is the recommendation of the City Administrator and ublic Works Director, Water Superintendent and the project Engineer, Jim Bullert ofT ,iesch and Associa es that the City Council award the bid to Magney Construction Incorporated as outlined in alternative # I. A copy of the letter of recommendation is included for your review. D. SlJPPORTING DATA: Copy of bid tab. Copy of letter of recommendation from the project ngineer for award of contract. 07/23/03 16:39 FAX 763 559 2202 . ~ LleYlH LIESCH ASSOCIATES, INC. 13400 15TH AVENUE NO TH MINNEAPOLIS. MN 55441 7631489.a100 FAX: 763/489-3101 July 23, 2003 Honorable Mayor and City Council City of Monticello 505 W alnut Avenue Montieello,MN 55362 RE: Bids for Pumphouse No.5 Dear Mayor and City Council: Liesch Associates has reviewed the bids for the cons ction of Municipal Pumphollse No.5 and hereby recommends award to the low bidder, Magn y Construction, Inc. of Chanhassen in the amoill1t of $292,500.00. Liesch has worked with Magney Construction on p projects and finds them to be a fully competent contractor. We have been in contact with Magney since the bid opening and they . indicate that they are ready to begin work immediat ly. Sincerely, Cd, SCH ASSOCIATES, INC- . ~~.uJ J es M. Bullett, P .E. 13045\7.23.03 ltr monticello . f\ ',---, 07/23/03 16:39 FAX 763 559 2202 BA LIESCH ~ 003/003 Bid Tabulation MontlcelJo Pllmphouse 5 July 23, 2003 . Bidder Bid Amount J, R Ferche, Inc. 13265 25th Ave NW, P.O. Box 129 $340,389.00 Rice, MN 56367 Magney construction, Inc. 1401 Park Road $292,500.00 Chanhassen, MN 55313 Nelson Building & Development, Inc. 1100 N Hwy 25, Suite 3 $296,700.00 Buffalo,~ 55313 Rice Lake Construction Group CtyRd 12, P.O. Box 517 $347,800.00 Deerwood, MN 56444 . 11071 Liesch Associates, Inc. 7/23/2003 . 10 11071 3 16:39 FAX 763 559 2202 BA LIESCH raJ 00 BidT a ulation Monticello ] nmphouse 5 July 2~,2003 Bidder Bid Amount J. R Ferche. Inc. 13265 25th Ave NW, P.O. Box 129 $340,389.00 Rice,M:N 56367 Magney Construction, Inc. 1401 Park Road $292.500.00 Chanhassen, MN 55313 Nelson Building & Development, Inc. 1100 NHwy 25. Suite 3 $296.700.00 Buff&o.~ 55313 Rice Lake Construction Group Cty Rd 12, P.O. Box 517 $347,800.00 Deerwood. MN 56444 Liesch AsSl C iates, Inc. 7/23/200 I .-..---.- -...-.. 3/003 07/23/0 . . . 3 o . . . Council Agenda - 7/28/'3 12. Consideration of under round electrical con ersion ro.ect - Broadwa . (RW) A. REFERENCE AND BACKGROUND: In early June, the Council had discussed the fea ibility of converting the overhead power lines along Broadway to underground as part ofthe ounty Road 75 project. The estimated cost of the conversion was $851,000, which did not include an estimated $100,000-$150,000 more for rewiring residential services and providing derground connections to individual homes and businesses. After considerable discussion n financing alternatives, the Council wanted more information on financing options from Xcel Energy and a public informational meeting was authorized with a 30 day comment period t get feedback from the public. On June 30th, an informational meeting was hel at city hall to review the proposed project and obtain feedback from the public. The mee ing was not well attended by the public, but those in attendance did not necessarily oppose e project if the monthly fee was reasonable. Darrin Lahr, Xcel Energy representative, explai ed Xcel's position on the conversion project and noted that a number of communities are in ituting a franchise fee to help pay for such conversions and also for general revenue purpo es. Mr. Lahr also indicated that various financing options were available that ranged fr m a basic flat fee that would apply to all customers to a varying fee per month dependin on the type of customer and also a percentage based fee depending on the amount of electric it used by each customer. Samples of the fee structures are enclosed for Council review, alth ugh they should be looked at as examples, and not the final financing plans. With the 30 day comment period now nearing e end, the Council is asked to decide whether staff should proceed with trying to implement conversion project along Broadway yet this year. If the underground project is to happen a part of the CSAH 75 project, a decision will be needed soon to enable a portion of the unde ground work to be completed by Xcel Energy prior to the sidewalk improvements being com leted. As you may recall, the sidewalk portion of the CSAH 75 project was deleted from that ontract and included in Phase I of the Core Street Reconstruction project to allow for this ecision to be made. It is possible that if a decision is made Monday night regarding unde grounding the utilities, the sidewalk could still be constructed yet this year. It is also possible hat even ifundergrounding is decided upon, the sidewalk may have to be again deleted fro the Core Street Reconstruction project and included in next years Phase II Core Street Rec nstruction project. ~ Only a few comments have been received fro the public during the 30 day comment period and a copy of those comments are included for the Council's review. Approximately 8 comments were received with some opposed t the project and some in favor. Options the Council could consider if we were to proceed ith this project is to limit the project scope to Broadway only at this time and to develop a fi ance plan that would repay the estimated $1,000,000 over a set period of time, such as t n years. Future underground projects could be considered at a later date after Broadway has b en reimbursed or could be considered later with an additional franchise fee at that time. It seems that during the informational meeting the idea of limiting the scope of the undergrou d conversion proj ect to just Broadway might be more acceptable to the public with a define cost and time frame for the franchise fee to be . . . Council Agenda - 7/28/03 implemented. B. ALTERNATIVE ACTIONS: 1. Council could proceed with the progr of converting only Broadway to underground and establish a finance plan to recove the costs through a franchise fee to be determined. Under this alternative, a franchise fee could be established that was either based on a percentage of utility bills or a flat fee qual for everyone that could run a definite term of ten years and would cover the Bro dway conversion only. Future conversion areas would have to be dealt with separate! and additional franchise fees or other sources of revenue would be established later. 2. The Council could proceed with a ph sed program of converting Broadway to underground and establish a franchis fee and/or additional tax levy to fund a reserve account for future areas to be convert d. Under this alternative, the Council w uld be intending to do other areas in the future and the franchise fee could run indefi itely for this purpose. It may also result in an additional tax levy to fund a reserve a count. 3. Do not proceed with underground co version at this time. ~ <:> ~s C. STAFF RECOMMENDATION: With the 30 day comment now over, Council needs to decide whether converting to underground is going to happen along Broad ay. Since this is the most visible area ofthe community and the most traveled segment 0 road, the Council may want to consider establishing a franchise fee for recovering th cost of converting only Broadway at this point and deal with other areas in the future if desi ed. With the City under levy limitations for budget purposes next year, adding an additio al tax levy for underground conversion purposes will compete with other necessary programs d services, and it is therefore recommended that if the Council is supportive of convertin Broadway, the program be financed with a franchise fee only over a defined length ofti e. D. SUPPORTING DATA: · Copy of survey responses received. · Examples of various types offranchi e fees that could be implemented. . . . FRANCHISE FEE EXAMPLES The following (3) examples of franchise fee options: ow different ways of collecting a monthly fee from each electric customer to raise $130,000 annually. (lfBroadway was the only area to be converted through a franchise fee - The amount needed annually would e 30% less). These examples are meant to give the Council an ide of some options that could be considered. (Outside of a straight monthly fee that is the same for all custom rs) #1 A monthly fee that ranges from $1.50 for residential to $75.00 for a high demand commercial/industrial user. #2 A monthly fee for most customers of 2A5/month, regardless of electricity used. #3 A monthly fee that is based on custOJ er usage (2.13%) A fee schedule can be created to cover the annual cost through any method the Council chooses! ':1> . . . EXAMPLE # 1 City of Monticello - Electri( Franchise Fee Estimate Information Based on ' ear Ending April 2003 FRANCHISE PERCENT FLA T FEE CUSTOMER FEE OF ELEC (PER ACCOUNT CLASS ACCOUNTS kWh REVENUES REVENUES PER MONTH) Residential 3.470 28,850,902 $62,460 2.87% $1.50 8m C & I - Non-Oem 372 4,348,555 $8,928 2.82% $2.00 Sm C & I - Demand 145 17,355.474 $26,100 2.47% $15.00 Large C & I 34 47,493,973 $30,600 1.25% $75.00 Public Street Ltg 13 405,837 $1,872 2.61% $12.00 Muni Pumping - N/D 3 - $0 0.00% $0.00 Muni Pumping - Oem 4 634,665 $576 129% $12.00 Total 4,041 99,089,406 $130,536 ,.' , Typical Monthly Bills by Customer Class Residential Without Space Heatinq Kilowatt-Hours 277 416 554 693 901 1,109 Monthly Bill $24.12 $3387 $43.61 $53 36 $67.98 $82.60 Franchise Fee $1.50 $1.50 $1.50 $1.50 $1.50 $1.50 Percent of Bill 6.2% 4.4% 3.4% 2.8% 22% 1.8% Residential With Space Heatinq Kilowatt-Hours 740 1,110 1,480 1,850 2,405 2,960 Monthly Bill $52.39 $75.51 $9863 $121.76 $156.44 $191.12 Franchise Fee $1.50 $1.50 $1.50 $1.50 $1.50 $1.50 Percent of Bill 2.9% 2.0% 1.5% 1.2% 1.0% 0.8% 8m C & I - N/D Kilowatt-Hours 487 584 779 974 1,461 1,948 Monthly Bill $40.98 $4779 $61 .40 $75.02 $10905 $143.09 Franchise Fee $2.00 $2.00 $2.00 $2.00 $2.00 $2.00 Percent of Bill 4.9% 4.2% 3.3% 2.7% 1.8% 1.4% Sm & Larqe C & I - Demand Kilowatts 24 25 273 116 .290 2030 Kilowatt-Hours 9,476 9,974 109,719 46,563 116,407 814,848 Monthly Bill $493 $517 $5,467 $2,333 $5,799 $40,461 Franchise Fee $15.00 $15.00 $15.00 $75.00 $75.00 $75.00 Percent of Bill 3.0% 2.9% 0.3% 3.2% 1.3% 0.2% Jd.- -.---..-.---.-.. .. -. _n__._."."....__..__ . . . EXAMPLl # 2 City of Monticello - Electric Franchise Fee Estimate Information Based on 'r ear Ending April 2003 FRANCHISE PERCENT FLA T FEE CUSTOMER FEE OF ELEC (PER ACCOUNl CLASS ACCOUNTS kWh REVENUES REVENUES PER MONTH) Residential 3,470 28,850,902 $102,018 4.68% $2.45 Sm C & I - Non-Oem 372 4,348,555 $10,937 3.45% $2.45 Sm C & I - Demand 145 17,355,474 $12,789 1.21% $7.35 Large C & I 34 47,493,973 $3,998 0.16% $9.80 Public Street Ltg 13 405,837 $382 0.53% $2.45 Muni Pumping - N/O 3 - $88 8305% $2.45 Muni Pumping - Oem 4 634,665 $353 0.79% $7.35 Total 4,041 99,089,406 $130,565 ~ Typical Monthly Bills by Customer Class Residential Without Space Heatino Kilowatt-Hours 277 416 554 693 901 1.109 Monthly Bill $2412 $33 87 $4361 $53.36 $67.98 $82.60 Franchise Fee $2.45 $2.45 $2.45 $2.45 $2.45 $2.45 Percent of Bill 10.2% 7.2% 5.6% 4.6% 3.6% 3.0% Residential With Space Heatino Kilowatt-Hours 740 1,110 1,480 1,850 2.405 2,960 Monthly Bill $52.39 $7551 $98.63 $121.76 $156.44 $191.12 Franchise Fee $2.45 $2.45 $2.45 $2.45 $2.45 $2.45 Percent of Bill 4.7% 3.2% 2.5% 2.0% 1.6% 1.3% 8m C & 1- N/D Kilowatt-Hours 487 584 779 974 1.461 1,948 Monthly Bill $40.98 $47.79 $61.40 $75.02 $109.05 $143.09 Franchise Fee $2,45 $2.45 $2.45 $2.45 $2.45 $2.45 Percent of Bill 60% 5.1% 4.0% 3.3% 2.2% 1.7% Sm & Laroe C & I - Demand Kilowatts 24 25 273 116 290 2030 Kilowatt-Hours 9.476 9,974 109,719 46,563 116,407 814,848 Monthly Bill $493 $517 $5,467 $2,333 $5,799 $40,461 Franchise Fee $7.35 $7.35 $7.35 $9.80 $9.80 $9.80 Percent of Bill 1.5% 1.4% 0.1% 0.4% 0.2% 0.0% Jd-. .-.-. - -- _n. -- . . . EXAMPLE # 3 City of Monticello - Electri( Franchise Fee Estimate Information Based on ' e ar Ending April 2003 FRANCHISE PERCENT FLAT FEE CUSTOMER FEE OF ELEC (PER ACCOUNT CLASS ACCOUNTS kWh REVENUES REVENUES PER MONTH) Residential 3,470 28,850,902 $46,444 2.13% $1.12 Sm C & I - Non-Oem 372 4,348,555 $6,758 2.13% $1.51 8m C & I - Demand 145 17,355,474 $22,564 2.13% $12.97 Large C & I 34 47,493,973 $52,319 2.13% $128.23 Public Street Ltg 13 405,837 $1,529 2.13% $9.80 Muni Pumping - NID 3 - $2 2.13% $0.06 Muni Pumping - Oem 4 634,665 $949 2.13% $1978 Total 4,041 99,089,406 $130,565 Typical Monthly Bills by Customer Class Residential Without Space Heatinq Kilowatt-Hours 277 416 554 693 901 1,109 Monthly Bill $2412 $33.87 $43.61 $53.36 $67.98 $82.60 Franchise Fee $0.51 $0.72 $0.93 $1.14 $1.45 $1.76 Percent of Bill 2.1% 2.1% 2.1% 2.1% 2.1% 21% Residential With Space Heatinq Kilowatt-Hours 740 1,110 1 ,480 1,850 2,405 2,960 Monthly Bill $52.39 $75.51 $98.63 $121.76 $156.44 $191.12 Franchise Fee $1.12 $1.61 $2.10 $2.60 $3.33 $4.07 Percent of Bill 2.1% 2.1% 2.1% 2.1% 21% 2.1% Sm C & I - N/D Kilowatt-Hours 487 584 779 974 1,461 1,948 Monthly Bill $40.98 $47.79 $61.40 $7502 $109.05 $143.09 Franchise Fee $0.87 $1.02 $1.31 $1.60 $2.32 $3.05 Percent of Bill 2.1% 2.1% 2.1% 2.1% 2.1% 2.1% Sm & Larqe C & I - Demand Kilowatts 24 25 273 116 290 2030 Kilowatt-Hours 9,476 9,974 109,719 46,563 116,407 814,848 Monthly Bill $493 $517 $5,467 $2,333 $5,799 $40,461 Franchise Fee $10.50 $11.03 $116.53 $49.73 $123.60 $862.38 Percent of Bill 2.1% 21% 2.1% 2.1% 2.1% 2.1% / ;~ .. -22-Q3 15:Q6 MONTI CHAMBER _, .i"ONTIC~LO , ",' B.t.Rof , <'M~RCE . Chamber Member u IO-76329527Q5 PQl/Ql e". l\!TIC~I..LO ~:<",",'\" BERo! 00", CE On Monday evenin~ the City Council held public comment/informational meeting at the Community Center regarding the burial of the Ii es on Broadway. Susie from Chamber was there, and there was very few others. There was g information, however, That came forward. Xcel Energy was present and gave some in restins comments regarding underground wiring. The life of underground wires is approx. 25 ears, compared to 50 and up for overhead. It has to do with the sheathing that is used in Wldergo d. Xcel would prefer to have all lines overhead. It is more costly to maintain, and lI'ouble- hoot undergroWld wires. But Xcel acknowledged that a lot of cities are going strictly derground, as Monticello is with all new developments that are being built at this time. When someone has underground service to eir home or business there is a small surcharge that is attached to their bill each month. ost people are unaware that this charge even exists. There are approx. J25 homes affected by the urial of the underground on Broadway. Of special note, the main three blocks of Broadway bus nesses, have their power served from the rear of their storefronts - so this project does not iDC ude most of the business disttict. Various methods of paying for the project e on the table. All Xcel customers in the City of Monticello would assist in the paying of this proj t. The Council has uked for a 30-day comment period from the public and business comm it)'. The infonnational meeting was not a decision making venue, just a place to learn about th options. Financing options on the table are: 1) A $1.95 monthly franchise fee to all X'" I customers plus a $30,000 annual tax levy to City residents, industrial customers d $10 per month for large commercial/industrial 2) A varied monthly ftanchise charge acco . g to the following formula: $1.95 per month for residential Xcel customers, $. .95 per month for small commercial/industrial customers and $1 per month for large commerciaVindustrial 3) $2.50 per month for all Xcel custou;,ers and no additional city le\ly). Should the wires be buried under&rOund? It' up to you and public comment that comes in during the 3o-day period. Would the Br way area look better with the telephone poles gone? Of course it would, but it will st to bury them and your opinion on this is wanted. Conduit was buried during the Bro way project, SO there will be no digging up of the roedway to do this projec1. Residents n Broadway would not have to pay for the conversion, just a monthly service fee for un erground. If you currently have underground service, you pay this amount thin your Xcel bill right now, even though you may not be aware of it. It's about $2.00 month. Please issue your comments directly to the City - fax 295-4404 or 50S Walnut St., Soite 1, Monticello, M:N" 55 62. . Any additional questions, give City all a call at 295-271], either Rick or Jeff. Or caIl the Chamber office, and we can fax y u the whole information packet from the meeting. Susie Wojchouski . ~ I cJ--. J d, 96-23-93 19:32 MONTI CHAMBER ID=76329S279S 110 Chamber of ommerce. 205 Pine Street, P.O. Box 192 Monticello, MN 55362 Phone (763) 295-2700; F x (763) 295-2705 Website: w tic lIoc er c E-mail: info@monticellochamber.com Respected Council Members and S'taff. P92/92 The Clwnber has conducted an educatio poll regarding the burial of the underground electrical on Broadway to its memb businesses. The results of those responding are listed below. However, I see you a special session, and the formulas have changed dramatically. We would re-issue poll if you so desire. Our poll stated the sample fonnula submitted by Mr. Darrin LaM and also stated that the formula was flexible and may be changed. Susie Wojchouski, Chamber President Burial of electrical on BI'oadway poll: As of M nday, June 23"', 10:30 a.m.) Yes: (1) Simonsons No: (24) Von Hanson Meats. UptO\VIl Eyecare, Studer C . pra.ctic. Gould CheVt'olet, Primerica, Purcell Plumbing. Steele's Collisic1n. Mosford..8 elf Tricon ConstruCtion, IDS, ProComm, Dan Wi~ Country Grill. Maus oods. Steve Conroy, Harry Auto. Royal Tire, Moon Motors, Oagnon-Kloubec, Ultra Lub . Perkins, Southside Dental, Monti Pet Hospital. Standard Iron . . ) ~ .~ JUL-09-03 10:e7 AM . .- ~ N THICKPENNY AND A$SOC 612 295 e07e p.el . July 9, 2003 Regarding burial of electric lines on I3road\lJ8 '. We arc nol ill favor of burial of the electric iiI es on Brumlway. Our power worksjusl as well whether the line!i are buried or not. The ces are bwken down to a dollar amount per month witl, comments thallhese are $0 mini, al fix what we are getting. In fact all the minimal Ices add up lo a significant sum. Brian & IJam Thickpcnny Primcric.a 76:l-295.0070 . . ',\ I'd , :i . . . . STAND RD iii IRON & WIRE III WORKS, INC. QUALITY FABRICATIONS SINCE 930 July 10, 2003 Monticello City Council 505 Walnut Street Suite 1 Monticello, MN 55362 Dear Council: 207 DUNDAS ROAD MONTICELLO, MN 55362-8916 763w295w8700 · Fax 763-295-8701 www.std-iron.com Standard Iron would like to go on record as obj cting to spending a significant amount of money to bury the electrical lines on Broadway. Although burying the lines would be an aesthetic improvement, I have to say that in the years I have been in Monticello, I've never even noticed the lines. Standard Iron does not believe that individuals or businesses will have a negative impression of Monticello cause of the overhead lines or move to Monticello because the lines are buried. Xcel Energy is the expert in this area and it is 0 r understanding that Xcel's position is that the lines should remain overhead as these r es last twice as long and are less costly to maintain and troubleshoot. These are difficult economic times for individu Is and businesses. We hope that the Council will not decide to increase the financial burden of members of this community by going forward with this project. Thank you for he opportunity to express our comments. Sincerely, Bill Demeules V ice President Cc Chamber of Commerce Jd 6Th .~ CONROY LAW OFF CE, Ltd. Stephen R. Conroy Attorney at Law 261 East Broadway P.O. Box 999 Monticello, MN 55362 (763) 295-6667 Telephone (763) 295-6666 Fax July 1, 2003 Monticello City Hall 505 Walnut Street Suite 1 Monticello, MN 55362 Dear City Council Members: Aesthetics are nice, but not a huge waste of taxpayer I s Broadway underground. I underground wires during the necessary. I think that it would be money to put th8 overhead wires on have also heard that repairs to winter are difficult or impossible. Stick to the basics. Please do no waste our money. . Sincerely, ~) s~'?PX~roy Conroy Law Office, Ltd. . Id , .. SAMPLE SURVEY UESTIONS . Do you support the City Council's long rang plan of eliminating overhead power lines wherever possible by placing utilities LIl derground? x Yes No If you support the elimination of overhead Ii es. which finance plan option do you t~lVor to cover the costs of underground eonv rsions. both along Broadway and in other areas of the community. Option # 1- $1. 95/month for all customers an a $30.000 annual tax levy Option #2 ~ $1. 95hnonlh to $1O.00/month fra 1ehise fec and a $20.000 annual tax levy . Option #3 - $2.50/monlh for all customers wi hout additional levy . --X- j;l . . . SAMPLE SlJRVE QUESTIONS _ Do you support the City Council's long ran -re plan of eliminating overhead power lines wherever possible by placing utilities nderground? 'X Yes If you support the elimination of overhead favor to cover the costs of underground co other areas of the community. No ines, which finance plan option do you versions, both along Broadway and in Option # 1- $1 .95/month for all customers nd a $30,000 annual tax levy Option #2 - $1.95/month to $1O.00/month ranehise fee and a $20,000 annual tax levy Option #3 - $2.50/month for all customers ithout additional levy x );;., ~.. . . ~'" -----..----... ~-- . July 14th, 2003 City of Monticello 505 Walnut Street, Suite #1 Monticello, MN 55362 Subject: Under Ground Electrical Project Public Comment Gentlemen: Thank you for the opportunity to comment on t e proposed electrical project. City Questions: 1. I could support the program if it were limited to the Broadway segment. Additionally, The Broadway sco e should be increased to include the Hospital area. 2. Ofthe three funding proposals I ould prefer Option #3. However, a better method would be based 0 a percentage ofthe electricity each user consumes; or, a percentage base upon the composite formula of electricity used and the individ I property tax base as a percentage of the city's total tax base. In consider tion oftms last proposal, as the tax base increases with new residents or usinesses they would share in the project's cost; and, the project i funded but never over allocated. During the public hearing I pointed out that tm project is difficult to justifY on a true Benefit - Cost Basis. Additionally, the installati n should address the issue of property owner safety, since a retrofit project of this nat re does not follow the normal property lines; and, the insulated wire may be covered th less that two foot of soil to each properties service. s;: "'- 763-295-0611 /) ..- . . . Jfyo SAMPLE SURVE Do you support the City Council's long ran re plan lines wherever possible by placing utilities l11deru: Yes tJ If you support the eliminatiAf overhead Ii favor to cover the costt~ underground con other areas of the CO\~ity. Option # 1- $1.95/rl). o\uh tor all cus anf\.lfax Ie Option #2 - $1.95\10nt a $20.000 a s, which finance plan option do.you rs' ns, both along Broadway and in 11' comments by July 14.2003 to: City of Monticello 50S Walnut Stre ~ , Sui e # 1 Monticello. I;) ~Monticello- "V</ Big Lake . HOSPITAL July 8, 2003 Mr. Rick Wolfsteller, City Administrator c/o City of Monticello 505 Walnut St., Suite #1 Monticello, MN Dear Monticello City Council Members, The Monticello-Big Lake Community Hospital Dis nct is in support of removing the overhead electrical poles and transmission lines along Broad ay by having Xcell Energy bury the lines underground. It is our understanding that this will be a phased pr . ect over the next few years. . The first portion would be the elimination oflines ong Broadway from Washington St. to Chestnut Street. The Monticello-Big Lake Community Hospital Dist ict Board of Directors is requesting that the hospital property along Broadway be considered in his project or a follow-up project. The overhead lines in front of the hospital currently e at the edge of the helicopter safety zone. Theses lines have had to be moved in whole r part in our past and current construction projects. It would be helpful to have Xcell Energy plan for th underground lines for the hospital and the cost involved. Please let me know if you need further information. Sincerely, ~ Barbara Schwientek Executive Director BS:kl . !J 1013 Hart Boulevard · M nticello, MN 55362 Phone (763) 295-2945 · Fax (763) 95-4593. www.mblch.com . . . City Council Agenda .... 07/28/03 11. RRFI<~RRNCE AND BACKGROU D Following is the most recent stafTrep rt, along with a previous report provided to the Planning Commission relating to proposed amendment to the sign ordinance. This amendment was prop sed by the Planning Commission subsequent to an earlier decision to all w the Home Depot/Retail B to construct a 60' pylon sign as a term of the planne. unit development. The intent oftbc code is to provide a consistent rule defining the conditions when a larger/higher pylon sign is acceptable. Attached is a revised Sign Ordinance' mendment, based on the previous draft, but with two changes. The first alters the Ilowable height of the pylon to 60 feet, based on Planning Commission discussion. The second change adds language that attempts to define pylon and mon mcnt signs, terms used within the ordinance. Thc dcfinitions arc not pre ise, but should provide a basis fi)f distinctions wben reviewed as a part 0 a pun shopping center. The Planning Commission recommended alternative 1. ALTERNATIVE ACTIONS 1. Motion to approve the amendt ent to the Sign Ordinance section of the Zoning Ordinance, based on a mding that large shopping center areas require separate options for sig 1 communication. 2. Motion deny the amendment. STAFF RRCOMMENDA TION Staff and Planning Commission recommend adoption of the amendments. The language will help to distinguish betw en large shopping centers and small-site development and should minimize sig clutter in busy commercial corridors. SUPPORTING DATA Sign Ordinance Amendment Previous Planning Commission agend item and associated meeting minutes Draft minutes from meeting held on 7/ /03 . . . Planning Cornrn ission Agenda - 06/03/03 7. IH~FF.lH~NCF, A NO RACK(;R01JNO The City has been presented with numerous reluests for pylons signs that are larger in both area and height than the ordinance would allo . The most recent request was made by Home Depot, and raised concerns related to the ratiO! ale that would be applied when considering larger-than-standard pylon signage. In that ca e, the City chose to approve the sign plan based on its consideration of two primary factors. Fi st, of the two permissible signs, the applicants were willing to downsize one of them and con truct it as a monument-style freestanding sign, rather than a pylon. Second, the devclopment ncompassed several acres and included more than 200,000 square feet of building space. This sign was approved under the umbrella of he site's Planned Unit Development request. However, it was felt that an amendment to the sign regulations codifying this concept would be a preferable method for future sign requests. As such, planning staff has prcparcd thc attached amcndmcnt for the City's considerati n. ALTFRNATIVF ACTIONS Decision 1: Amendment to the Zoning Ordin' nce establishing a specific method for permitting shopping center freestanding signs. 1. Motion to recommend approval of the ame lChnent, based on a finding that the larger developments justify larger signs due to is" ues of scale and communication to street traffic over a greater distance. 2. Motion to recommcnd denial of the amend nent, based on a finding that the sign ordinance provides an adequate method of commerci I communication as currently written. STAFF RF.COMMF,NDATION If the City believes that additional sign allowa ces are appropriate for larger project, staff recommends an amendment to this section oft 1e Ordinance. Relying on a pun analysis makes it diJTicult to justify variations in busin ss signage, and particularly impacts the City's interest in maintaining consistent sign regulati ns betwccn competing commercial properties. At this time, the attached draft is provided as starting point for discussion, and is not intended to bc prcsented as the final draft. OtI er considerations may be of interest to the Planning Commission, including freeway visi ility, and architectural enhancements to sign construction that may hlcilitate more attractive freestanding sign construction. SI)PPORTIN(; DATA Draft: Ordinance Amendment II . . . City of Montice 10, Minnesota Ordinanc AN ORDINANCE AMENDING SECTION 3-9 [E] E. (b) OF THE MONTICELLO ZONING ORDINANCE, BY PROVIDING FO REGULATION OF FREESTANDING SIGNS ON COMMERCIAL PROPERTY OF M RE THAN TWENTY FIVE ACRES. The City Council of the City of M hereby ordains: 1. Chapter 3, Sect. 9 [E] 3. (b) is h reby amended to read as follows: (b) In the case of a building uses and which, by general definitions, is considered shopping mall, a condition granted to the entire buil overall site plan indicati height of all signs presen here there are two (2) or more y understood and accepted to be a shopping center or I use permit ~holl may be ing in accordance to an g the size, location, and ed to the Planning Commission. A maximum of five percent (5%) of the gross floor area of the front silhouette shall building~ where the aggr equitably distributed amon the case of applying this building, the building may freestanding sign identify conformance with this ordi determining the gross area principal building~, the that area within the outli building~ as viewed from related public street(s) apply to the principal gate allowable sign area is the several businesses. In onditional use permit to a have one (1) pylon or ng the building which is In ance. For purposes of of the silhouette of the silhouette shall be defined as e drawing of the principal the front lot line or from the 9._:(~_0_,_ I ~ . . . This Ordinance shall take effect a d be in full force from and after its passage and publication. Bruce Thielen, Mayor ATTEST: Dawn Grossinger, City Clerk AYES: NAYS: !( . . . Council Agenda - 7/28/03 13. Consideration of callin ublic heari on the sidewalk im rovemcnts from Washin ton Street to Dayton Street. (RW) A. REFERENCE AND BACKGROUND: As part of the CSAH 75 project, new sidewa k was proposed to be constructcd on thc north sidc of Broadway ending at Washington Street (Spu' Station). With the hospital district's recent completion of the segment of sidewalk from Dayton Str et to the hospital entrance, the only section of sidewalk that is still missing is one block between Wa 'hington Street and Dayton Street. The City Council is being asked to call for a public hearing on c nsideration of adding this segment of the improvement as a change order to the contract, The sidewalk portion ofCSAlI 75 project is now included in the Buffalo Bituminous's contract on the Core Street Reconstruction Project Phase L The estimated cost for extending the sidewalk the additional block is $7,281,00 Since this si ewalk is part of our grid system, the property owners have been responsible for 25% of the projec costs and the City picks up 75%, It is assumed this is the same process we would use for this last ection, if it is added to the contract. The proposed assessment would be $5,5 1/ft for the proper y owners affected, The public hearing date for this improveme t is proposed for August 11 III council meeting. B. ALTERNATIVE ACTIONS: 1. Call for a public hearing on August I, 2003 to consider sidewalk improvements between Dayton and Washington, 2. Do not call for the public hearing at his time, C. STAFF RECOMMENDATION: With this one block area being the only mis ing link from Chestnut Street on the west to the hospital, i1 is staffs recommendation that a public bein conducted to consider adding this last block, Our normal past practice has been when the Cit determines a sidewalk is necessary and it is part of our grid system that 25% of the project be asses cd to the property owners with the City picking up the balance. D. SUPPORTING DATA: Map of proposed improvements EAST BROADWAY PROP SED SIDEWALK (North Side from Washington St eet to Ramsey Street) COST ESTIM TE AUGUST 20 3 . CQS1\PER":'TOTAl2 ',".',' "'..',,',,'..',,'.,,....,,'..,,',..,,',.,,',..,,'u..''.'..'.,~.'..:,..j.:.I:.:~..::..:.,. .,.,.""", '.",.,.,.:::, :::.:::.:.::.::.::.c.O"..'..s....,.".::.::.:" I~ ::1; :: :::::::::: :::::::::::<<<< :., :-: .::.. ::(:::::::::::::::l:::: 3,875.00 600.00 1,350.00 ....,"""................. . , , " , ". . . . .,. .,. ..... '" ............... . . . , , , , , " ' . , . . .......",,'................ $,ija$.tJO $7,281.25 DIVIDED BY 330 ASSESSIBLE FEET = 22.06' X 25% ESTIMATED ASSESSMENT = $ 22.06 FEET 5.52 PER FOOT . . BROADWAY -SIDEW AL -COST -EST -2003.xls \~ . 0'- .... ~u;. ;:'"i, ~C'l ~r' .... Cl . ;.. ~- -' . ' 1....----... ..i;-...~.,. ..' _ ,... '~.,' ~...t . .... ..-.. . ~ -,'. ' :, , . . \. . . . .' 'v .. . . \ .~. . I I \ , . . \ , \. . \....-.....- '\: '\' ........-....... 1"\ ; i r-...... I. \ l ,; - ! \..J \' ('. .. . - .., . ~!~\.'- ~ .~.:~.~ - "j"" . ,-;;:,o.T::'::=:~'~"'''' ...- . \ fl .... "PRO SED SIDEWALK. NORTH SIDE EAST BROADWAY ~r' % ". ,~,:'~----'-T~~': I ..;..~.~=-,.'~,:,-,..~.-~~ \ . O~'fTON s\R .... I....~ \ . . ...:-..~\\:-"~ . I I '. ',,", ..-----~~_. ..-' \ '~.~~~,:~">.... f'\ '\ .. \ . : <:..~/~"''''..r. \" I.~ \ ~ \ I, ". -".. '. \' ...\ '. \ T ...., 1 it.... \ ,.. 'lII" ~., ~ '\:~ "l:Jj '\ T ~,\ . (.,..... . . '"-.. .....: ~ I. .... , ..,,~;~.- 1-" ; .....!' . I' ,.: ~', " \.. .- r \ I I I ......... ""'''~~,~._.'':lY \' ,;0 ,~ , ' .~ Eft I ~\ I ~ -"'__m .._.I!~..) \. 1 i .~ ~'~ :~) ~.~ ~._~'''.'~ t. . .. """,~ v .. IT. \.~ 1 Q 1:\.......,,,.\ ...--.... ~,._,...: ~".':" ". .- ~ .. -'.: - ...--..~,,,:. / "":'''</' ~_.......~ ~--- I X ~" .. \t .;"\ '0 \ , \ I "\ \ ~ '. \ \, , \ \ ?OO~O. . .H \ . l \ . \ \ . \ I \ , \ I t I \\ \ '. I' I,', , \ .>- \ , \ I \ "." - ,. \~ g' . . . 14. Council Agenda - 7/28/03 Consideration of authorization to obtain otes for Briar Oakes Pond Restoration and Finishin!!. (WSB) A. REFf,:RENCE AND BACKGROUND: In an effort to address erosion and vegetation issues in our stormwater basins, the Council authorized the preparation of a report for the E Briar Oakes pond restoration. The issue are related to pond storage, capacity and vegetati n. The attached report outlines 3 options f<.)[ repair of the pond from total regrade and restoration to site specific repairs. A presentation will be provided at th meeting. It is likely that some fthe residents will be on hand to provide input. B. AL TERNATIVE ACTIONS: 1. Approval to bid Option 1 as outlined in the report. 2. Approve to bid Option 2 as outlined il the report. 3. ^pproval to obtain quotes for Option as outlined in the report. 4. ^pproval of a variation of Options 1- . 5. Do not authorize any action at this tin e. C. STAFF RECOMMENDATION: It is the recommendation of the City Enginee that Option 3 be approved. ^fter examining the site and verifying the storage, it makes the most s nse to complete site specific repairs. If the neighbors on the south end would like to regrade that e d of the pond to generate more back yard space while maintaining the pond and drainage attributes t their cost, wc would assist with the design issues. S8 &Associates, Inc. Memorandum To: Honorable Mayor and City Council Members From: Bret Weiss, P.E., City Engi eer Phillip Elkin, P.E., Project ngineer Date: July 23, 2003 Re: Briar Oakes NE Storm Wa er Pond Restoration and Finishing City Project No. 96-02C The following report has been prepared to valuate the existing conditions and recommend options to the City of Monticello for resto ng and/or repairing the storm water pond located in the northeast comer of the Briar Oakes nd Addition between Briar Court and Briar Oakes Boulevard. We have surveyed the existing pond, conducted field surveys of existing conditions, compared these findings to the riginal storm water pond plans, conducted a neighborhood meeting, and offer the folIo ing assessment: . Our study found that the pond is bilt to adequately manage storm water runoff as designed and is functioning proped . Further evidence supporting this finding, is the first-hand observation made during the June 26, 2003 rainfall event in which the pond did not flood, lose side slopes, or t reaten existing structures. . There are some irregularities from he original plan that may need to be corrected. . Original plans show the width of t e pond at the normal water level to be 30 feet in width at its widest section, where c. rrently the widest open water area is 60 feet in width. . . The bottom of the pond was desig led to be at an elevation of958 and is currently 949. The existing pond width and eleva . on could have been constructed at these elevations or they could be the result of settle ent once the pond was built. . end of the pond that have a slope steeper than the ere are also spots with sparse vegetation growth There are some sections at the no designed 4:1. Within these areas, revealing bare soi1. . There is a small open channel of w ter flowing at the bottom of the pond from the adjacent wetlands which, while no identified on the original plan set, could have been expected to occur since there is a I ge watershed which is slowly released to this pond. . The southern two-thirds of the pon have well established wetland vegetation with cattails dominating the pond botto E I 0 t"t F'..E'\WP1 WINl/OIO-53\070703-memo-briuruuks.doc Minneapolis. St.Cloud" qua ppor unl y r'lip oyer ..... ..... .n. ~." .... E - .. .l"... F ." ." .... ... .... ... ." ..... .. . .. ... F . .l"J IE F .' .... Bret Weiss, P.E. Storm Water Issue Status Update of the Wild eadow Project July 23, 2003 Page 2 · The middle portion of the pond at 509 Briar Oakes Boulevard has been extensively landscaped to remove all wetland egetation with sod placed along both sides of the pond banks. · While the landscaping performed t 2509 Briar Oakes Boulevard does not compromise the pond's volume or tability, it does provide an unrealistic expectation for the owners on the north end wh re the slopes are steeper. Pond banks at a slope of 4:1 or steeper need vegetation with deeper root systems so that it will stabilize the banks. It is also difficult if not dan erous to try to mow a yard at these slopes. · On June 30, 2003, we held a neighb rhood meeting with residents to hear their concerns and input on the pond Con itions and determine what issues need to be addressed as part of this report. · The homeowners at 2515, 2513, and, 2511 Briar Oakes Boulevard expressed a strong interest in grading the existing veget' tion and creating a site similar to 2509 Briar Oakes Boulevard where both sides 0 the pond have short, maintained grass. This storm water pond will have standing water and saturated soils along its banks. Maintaining a groomed lawn under t ese conditions, will require extensive efforts by the homeowners to keep cattails and aturaIIy occurring wetland vegetation from overtaking the area. At the north end of the pond, which has the st epest slopes, the homeowners at 890 Briar Court have been mowing the top 8-10 feet of he slope, and would prefer vegetation which is not as tall as the current growth. The homeo ners at 910 Briar Court have let the wetland vegetation grow to the top of the pond and do ot have an interest in maintaining vegetation on the slope. After examining this issue from the various vi wpoints, we have prepared three options for consideration. Option 1 - Total Re-grade and Restoration E ngi nee r' s C os t Es ti ma te. ...... ......................... ............................................... ........... $ 97,983 This option is designed to address the residents equest for a more uniform look to the storm water basin. This work involves removing the xisting vegetation (with the exception of2509 Briar Oakes Boulevard) and seeding a new low r growing wetland vegetation seed mix. [n addition to grading and removing vegetation, this plan would also involve excavation and filling on the north end of the pond to restore th banks to a 4:1 slope in all areas. These new pond slopes would also be re- vegetated to estab I sh a shorter wetland vegetation (12" to 18 ") mix. This work would also provide a foundation for OWners on the southern half of the pond who would prefer to install sod at their own cost. Extra costs may be included with this F: \ WPW1Mf 0 I 0-53\0 70703-memo-hriar oaks. doc Bret Weiss, P.E. Storm Water Issue Status Update of the Wild eadow Project July 23, 2003 Page 3 option such as trees, sprinkler systems, et .; landscaping and bituminous trail would need to be replaced due to the construction activit Benefits of Option 1: . Homeowners would have the veg tation options they are seeking. . Plan would restore bank slopes on the north end and install more desirable plantings. . Would correct any areas of the po d which have silted in or settled out Disadvantages of Option 1 . All established vegetation would the site susceptible once again to Additional costs may be incurred and property. The pond functions, as planned n w, additional rain will deteriorate the storage capacity of the pond. City sets precedent in regrading p nding areas previously left alone. Future changes to pond vegetation patterns, reside ts will expect regrading on this pond and others. . e removed and take 2-3 years to grow back, leaving roslOn. ue to damage to the existing bike trail, landscaping, . . Option 2 - Re-grade Northern One-Th'rd ofthePond En gi n eer' s Cost Es ti ma te............. .... ...... ........................................ ........................... $ 66,693 This option is similar to Option 1, howev r, would limit work to the north end where areas deviate from approved design. This optio would involve importing fill material, regrading the slopes to a 4:1 slope, and re-vegetatin the north end of the pond with vegetation (12" to 18"). The affected yards would not gain I ngth, only a more manageable slope so that it would be easier to maintain. Similar to Option 1, this work requires ex avation in established areas and repair costs that include replacing trees planted on site by omeowners, repairs to sprinkler systems, and bituminous repairs to the path. Benefits of Option 1: . Would stabilize banks which are oticeably steeper than design and remove erosion threat . Allow a new, more desirable seed mix to be planted . Correct any areas of the pond that have silted in or settled out Disadvantages of Option 1 . All established vegetation would e removed and take 2-3 years to grow back, leaving the site susceptible once again to rOSlOn. . Potential damage to existing bike ail, landscaping, and property. . Pond functions as planned now, a ditional fill may deteriorate the storage capacity of the pond. F:\WPWIMl 0/ 0-53 \0 70 703-memo-briar oa/ov,doc Bret Weiss, P.E. Storm Water Issue Status Update of the Wild eadow Project July 23, 2003 Page 4 Option 3 - Site-Specific Repairs En gin eer' s C os t Es tima te...................... .......................................... ........................... $16,895 This option would only address those are s where specific problems have been identified and perform localized repairs. Work would u e mechanical materials to stabilize pond banks, remove undesirable vegetation, and re-se d with the low-growing wetland seed mix. Benefits o/Option 3 · Pond dimensions will essentially s ay the same. · Homeowners on north end will ge new desirable vegetation. · Open water will remain same size. · Pond operations will not be jeopar ized, in-place landscaping will remain in tact. · Will keep the City's cost at a mini urn and put the responsibility of extensive landscaping on the homeowner. Engineer's Recommendation - Option 3 In reviewing this project and weighing the ptions, it is our opinion that the best solution is to perform localized repairs as needed. With few exceptions, the side slopes of the north end of the pond are close or at a 4:1 slope. The result of this project does not offset the cost of additional grading work, the potential to d age to existing landscaping, park trails, and established vegetation. F: \ WPWfNl/ Of 0-53\070703-memo-briar oaks. doc 1311'0 31 V 0 ~ ). !l ). dOJ a!:lo J 310 ION }J3ro!:ld ;,l.903M:)]>-t;) ; Ag III!) I s~_o_ '"'" If10S]NNIi"j jO 31'1f15 )Hl ,:jD sM,,/,'l 3Hl l::I30NI"l 1:l]]NI~N] lYNOISS]jO!id a3!:l)lSI~3lj Alno It '"I IltHl aN'/' NOISI^l:l3ddnS l:)]l::IIO ...~ ~]aNn !iQ ,1.13 G3l:1\1d3l-il"i S"v"M HlOd3tl tlO 'NOI~'V'~I:!I::Hd5 'N'tld SIHl l'tHl AJlltl3:J A.Em:l]HI 31yQ ~Ol!j;1^31:l 3lVJS \ \ \ \ S. 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