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City Council Agenda Packet 04-22-2019AGENDA REGULAR MEETING — MONTICELLO CITY COUNCIL Monday, April 22, 2019 — 6:30 p.m. Mississippi Room, Monticello Community Center CITY COUNCIL SPECIAL MEETING Academy Room 5:00 p.m. 5:00 p.m. Fire Station Budget Items 5:45 p.m. Public Works Facility Discussion 6:15 p.m. Girl Scout Troop 14634 (Mississippi Room) Mayor: Brian Stumpf Council Members: Jim Davidson, Bill Fair, Charlotte Gabler, Lloyd Hilgart 1. General Business A. Call to Order & Pledge of Allegiance (Girls Scout Troop 14634) B. Approval of Agenda — Councilmembers or the City Administrator may add items to the agenda for discussion purposes or approval. The City Council may or may not take official action on items added to the agenda. C. Approval of Meeting Minutes • Regular Meeting Minutes from April 8, 2019 D. Citizen Comments — Individuals may address the City Council about any item not contained on the agenda. Each speaker will be allotted three minutes with a maximum of five speakers. The Mayor may allow for additional time and/or speakers. The City Council generally takes no official action of items discussed, with the exception of referral to staff for future report. E. Public Service Announcements/Updates • Tree Pick -Up • Spring Leaf Pickup • Spring Recycling Day • WCSO Drug Take Back Day • Riverside Cemetery Spring Cleanup • Bertram Chain of Lakes Events F. Council Liaison Updates • EDA • MOAA • I-94 Coalition G. Department Updates 0 City Administrator Update • Economic Development Manager Update • Downtown Walking Count Update (Angela Schumann) • Sue Seeger, Arts Update 2. Consent Agenda — All items listed on the Consent Agenda are considered standard or may not need discussion prior to approval. These items are acted upon by one motion unless a councilmember, the city administrator, or a citizen requests the item by removed from consent for additional discussion. A. Consideration of approving payment of bills B. Consideration of approving new hires and departures for City departments C. Consideration of approving the sale/disposal of surplus city property D. Consideration of adopting Resolution 2019-29 accepting donations for the Fire Department of $17,378 for Wildland rescue gear, $300 from the Monticello Lions for safety training in schools and $86 from Elsenpeter Auctions and Real Estate Inc. for various department items and donations for the Farmers Market Power of Produce Kids Club of $250 each from Russell's on the Lake, Premier Bank, and West Metro Buick GMC E. Consideration of approving purchase of gear lockers for the new fire station from GearGrid Corporation in the amount of $26,297 F. Consideration of approving purchase of base radio system for the new fire station from Motorola/Ancom in the amount of $16,891 G. Consideration of adopting Finance Committee Guidelines H. Consideration of approving purchase of vehicle exhaust capture system for new fire station from TNC Inc. in the amount of $37,972 I. Consideration of approving an agreement between the City of Monticello, MNDOT and MNDOT's design build contractor for utility relations caused by the TH 94 Design Build project J. Consideration of rejecting all bids for the Fallon Avenue Landscape Improvement Project, City Project 16C006 K. Consideration of accepting quotes and awarding contract to XX in the amount of XX for the Fallon Avenue Landscape Improvement Project 16C006 L. Consideration of authorizing WSB & Associates to provide engineering services at a not to exceed price of $36,500 to update the city's Water Resource Management Plan and HydroCAD Model M. Consideration of a request for amendment to Monticello Zoning Ordinance Chapter 5 and Chapter 8, Section 4 related to use, standards and definitions for Event Center, Places of Public Assembly, Personal Services, and Commercial Recreation — Indoor N. Consideration of approving an assignment of the Development Contract for Featherstone 4th Addition from Gold Nugget Development to Novak -Fleck and credit for sidewalk improvements in the Featherstone 2nd Addition park area 2A. Consideration of items removed from the consent agenda for discussion 3. Public Hearings 4. Regular Agenda A. Consideration of adopting Resolution 2019-30 accepting bids and awarding contract to the lowest responsive bidder for the Bertram Chain of Lakes Regional Athletic Park Irrigation Well 5. Added Items 6. Adjournment AGENDA CITY COUNCIL SPECIAL MEETING MONTICELLO CITY COUNCIL Monday, April 22 — 5:00 p.m. Academy Room, MCC AGENDA 1. Call to Order 2. 5:00 p.m. Fire Station Budget Items 3. 5:45 p.m. Public Works Facility Discussion 4. 6:15 p.m. Girl Scout Troup 14634 (Mississippi Room) 5. Adjournment REGULAR MEETING — MONTICELLO CITY COUNCIL Monday, April 8, 2019 — 6:30 p.m. Mississippi Room, Monticello Community Center Present: Mayor Brian Stumpf, Jim Davidson, Charlotte Gabler, and Lloyd Hilgart Absent: Bill Fair 1. General Business A. Call to Order & Pledge of Allegiance Mayor Stumpf called the meeting to order at 6:30 p.m. B. Approval of Agenda Councilmember Gabler moved approval of the agenda. Councilmember Fair seconded the motion. Motion carried unanimously. C. Approval of Minutes Snecial Meeting Minutes from March 25. 2019 Councilmember Gabler moved approval of the March 25, 2019 Special Meeting Minutes. Councilmember Davidson seconded the motion. Motion carried unanimously. Regular Meeting Minutes from March 25. 2019 Councilmember Fair moved approval of the March 25, 2019 Regular Meeting Minutes. Councilmember Gabler seconded the motion. Motion carried unanimously. D. Citizen Comments None. E. Public Service Announcements • CentraCare Health Co-Administrator/Chief Administrative Officer Brian Bauck presented their annual report to the Council. • Holiday Easter Hours — in addition to all offices being closed, the Monticello Community Center and Hi -Way Liquors will also be closed. • Water Department Annual Maintenance — the Water Department will be conducting hydrant flushing. Residents may experience temporary discoloration of their water. This discoloration does not affect the safety of the water. If you experience discoloration, clear the pipes by running all water faucets for a minute or two. F. Council Liaison Updates • Parks & Recreation Commission — Councilmember Fair provided an update. The commission discussed alcohol in specific parks, the BCOL project, and opening of Monti Arts building. Karen Vetsch will serve on the 2040 Comprehensive Plan Committee. City Council Minutes —April 8, 2019 Page 1 1 3 • IEDC — Mayor Stumpf noted that the IEDC reviewed the Stormwater Utility ordinance, received an overview from Fibernet, and discussed the 2019 Business Retention program and site visits. Liz Calpas was selected to serve on the 2040 Comprehensive Plan Committee. • Planning Commission — Councilmember Gabler commented that the Planning Commission held three public hearings — 1) Title II — Subdivision; 2) Zoning relating to Event Centers; and 3) Indoor Self — Storage, which was tabled. 2. Consent Agenda: Councilmember Fair moved approval of the Consent Agenda. Councilmember Gabler seconded the motion. Motion carried unanimously. A. Consideration of approving the payment of bills. Recommendation: Approved the bill and purchase card registers for a total amount of $748,901.27. B. Consideration of approving new hires/departures. Recommendation: Approved the hire for MCC. C. Consideration of approving the sale/disposal of surplus city property. Recommendation: Approved as submitted. D. Consideration of adopting Resolution 2019-28 accepting donations of $500 from Quinlivan & Hughes for Music on the Mississippi, $250 from Cargill and $250 from CentraCare Health — Monticello for Farmers Market Power of Produce Kids Club, and $200 from Women of Today to be used for a new large capacity dryer for the new fire station. Recommendation: Adopted Resolution 2019-28 accepting the listed donations. E. Consideration of approving a special event permit application and allowing use of the city commuter parking lot and related assistance for a recycling event on April 27, 2019. Applicant: Jason Warehime, Metro Appliance Recycling. Recommendation: Approved the special event permit application, allowing use of the city commuter parking lot, including waiver of special event permit fee and sign permit fee, contingent on continued coordination with Street Superintendent and submittal of certificate of liability insurance with city names as additional insured. F. Consideration of renewing membership in the MN Public Broadband Alliance for 2019 at a cost of $1,500. Recommendation: Approved membership in the MN Public Broadband Alliance through the end of 2019 with the dues amount of $1,500. G. Consideration adopting Ordinance 716 establishing a Stormwater Utility and adopting Summary Ordinance 716A for publication. Recommendation: Adopted Ordinance 716 establishing a Stormwater Utility and adopted Summary Ordinance 716A for publication. H. Consideration of approving an amendment to the lease agreement dated 9/8/2014 between the City of Monticello and the Monticello Soccer Club for the premises City Council Minutes —April 8, 2019 Page 2 1 3 located at 101 Chelsea Road, Monticello. Recommendation: Approved the amendment to lease agreement. I. Consideration of authorizing Chosen Valley Testing, Inc., to provide special inspection and construction material testing on the Monticello Fire Station project for $11,218. Recommendation: Authorized Chosen Valley Testing, Inc. to provide special inspection and construction material testing for the Monticello Fire Station project for $11,218. J. Consideration of approving the Central Equipment (Internal Service) Fund purchase of a 2019 Ford F550 4x4 Super Cab from Midway Ford for $39,604 and a Versalift aerial bucket lift for $100,662 from ABM Equipment, both state contract prices totaling $140,266 and declaring the 1999 Ford F550 4x4 bucket truck as surplus property. Recommendation: Approved the purchase of a 2019 Ford F550 Super Cab from Midway Ford for $39,604 and a Versalift aerial bucket lift for $100,662 from ABM Equipment, both state contract prices totaling $140,266, and declaring the 1999 Ford F550 4x4 bucket truck as surplus property. 3. Public Hearing A. Consideration of ado tp 1�Ordinance 717 amendinc_ the city Fee Schedule for 2019 Wayne Oberg, Finance Director, briefly introduced the item relating to an amendment to the Fee Schedule for 2019. The amendment is a stormwater utility that will take effect on July 1, 2019. Mayor Stumpf opened the public hearing. No one testified. Mayor Stumpf closed the public hearing. Councilmember Hilgart moved approval of Ordinance 717 amending the 2019 Fee Schedule. Councilmember Davidson seconded the motion. Motion carried unanimously. 4. Adiournment: By consensus, the meeting was adjourned at 6:51 p.m. Recorder: Jennifer Schreiber Approved: Attest: City Administrator City Council Minutes —April 8, 2019 Page 3 1 3 City Council Agenda: 04/22/2019 2A. Consideration of avvrovin2 vavment of bills (WO) A. REFERENCE AND BACKGROUND: City staff submits the attached bill registers and purchasing card registers for approval by Council. The bill registers contain all invoices processed and the purchasing card registers contain all card purchases made since the last Council meeting. Subject to MN Statutes, most invoices require Council approval prior to releasing checks for payment. The day following Council approval, payments will be released unless directed otherwise. A credit purchasing agreement and policy was approved by Council initially and card purchases must comply with the policy. If Council has no questions or comments on the bill and purchase card registers, these can be approved with the consent agenda. If requested, this item can be removed from consent and discussed prior to making a motion for approval. Al. Budget Impact: None A2. Staff Workload Impact: No additional work required. B. ALTERNATIVE ACTIONS: 1. Motion to approve the bill and purchase card registers for a total amount of $912,760.20. 2. Motion to approve the registers with changes directed by Council. C. STAFF RECOMMENDATION: City staff recommends Alternative #1 or #2, per direction of Council. D. SUPPORTING DATA: • Bill registers and Purchase Card registers Accounts Payable IT1�' OF Computer Check Proof List by Vendor iff( Moiiiiffo � User: Debbie.Davidson Printed: 04/15/2019 - 3:13PM Batch: 00201.04.2019 - 201.04.2019 US Bank Invoice No Description Amount Payment Date Acct Number Reference Vendor: 4263 CAYAN Check Sequence: 1 ACH Enabled: True 972941 March 2019 (3) Genius Service Fee - CC machir 89.85 04/15/2019 609-49754-424100 972941 (13,737) March 2019 Transactions 961.59 04/15/2019 609-49754-443980 Check Total: 1,051.44 Vendor: 2439 DEPT OF EMPLOYMENT & ECON DEVELO Check Sequence: 2 ACH Enabled: True Qtr 12019 Qtr 12019 Unemployment Benefits 4,550.22 04/15/2019 101-45201-414200 Qtr 12019 Qtr 12019 Unemployment Benefits 208.49 04/15/2019 101-43120-414200 Check Total: 4,758.71 Vendor: 3241 LINCOLN FINANCIAL GROUP Check Sequence: 3 ACH Enabled: True 4/1/2019 April 2019 2,565.75 04/15/2019 101-00000-217066 Check Total: 2,565.75 Vendor: 1593 MN DEPT OF REVENUE - ACH Check Sequence: 4 ACH Enabled: True March March Sales Tax - Hi Way Liquor 46,394.11 04/15/2019 609-00000-208100 March March Sales Tax - Hi Way Liquor -0.11 04/15/2019 609-00000-362900 March March Sales Tax - General 897.55 04/15/2019 101-00000-208100 March March Sales Tax - General 0.45 04/15/2019 101-41310-443990 March March Waste Tax - General 99.31 04/15/2019 101-00000-208120 March March Waste Tax - General -1.31 04/15/2019 101-00000-362900 March March Sales Tax - MCC 10,237.18 04/15/2019 226-00000-208100 March March Sales Tax - MCC -0.18 04/15/2019 226-45122-362900 March March Sales Tax - Water 592.76 04/15/2019 601-00000-208100 March March Sales Tax - Water 0.24 04/15/2019 601-49440-443990 Check Total: 58,220.00 Vendor: 4732 MONEY MOVERS, INC. Check Sequence: 5 ACH Enabled: True 117581 Fitness Rewards - March 2019 58.25 04/15/2019 226-45122-430900 AP-Computer Check Proof List by Vendor (04/15/2019 - 3:13 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Check Total: 58.25 Vendor: 1426 CITY OF MONTICELLO Check Sequence: 6 UB Feb 2019 5026 - Ellison Park 14.78 04/15/2019 101-45201-438200 UB Feb 2019 5250 - Bridge Park 14.78 04/15/2019 101-45201-438200 UB Feb 2019 5637 - Meadow Oak Dog Park 5.60 04/15/2019 101-45201-438200 UB Feb 2019 7224 - WWTP 1,639.72 04/15/2019 602-49480-438200 UB Feb 2019 7256-003 - 349 Broadway W. 14.78 04/15/2019 101-45204-438200 UB Feb 2019 7256-007 - 103 Pine St. 14.78 04/15/2019 213-46301-438200 UB Feb 2019 7885 - Help Center 24.25 04/15/2019 217-41990-438200 UB Feb 2019 8086 - 4th St. Warming House 14.78 04/15/2019 101-45201-438200 UB Feb 2019 8114 - Hi -Way Liquor 42.34 04/15/2019 609-49754-438200 UB Feb 2019 8117 - MCC 972.98 04/15/2019 226-45126-438200 UB Feb 2019 8119 - Fire Station 24.25 04/15/2019 101-42200-438200 UB Feb 2019 8120 - Bldg. Inspection Garage 14.78 04/15/2019 101-41940-438200 UB Feb 2019 8177 - Library 69.88 04/15/2019 101-45501-438200 UB Feb 2019 8528 - Monti NSP Softball Field 14.78 04/15/2019 101-45203-438200 UB Feb 2019 8622 - Pioneer Park bathrooms 14.78 04/15/2019 101-45201-438200 UB Feb 2019 8631 - Animal Shelter 18.56 04/15/2019 101-42700-438200 UB Feb 2019 8903- PW Shop/Clerical 67.92 04/15/2019 101-43127-438200 UB Feb 2019 8904 - PW Vehicle Storage 122.07 04/15/2019 101-43127-438200 UB Feb 2019 8905- PW Office 14.78 04/15/2019 101-43127-438200 UB Feb 2019 10128 - 118th St. W 15.28 04/15/2019 101-41941-438200 UB Feb 2019 14476 - Ellison House 22.46 04/15/2019 101-45201-438200 Check Total: 3,158.33 Vendor: 2811 US BANK CORPORATE PMT SYSTEM Check Sequence: 7 04/06/2019 Amazon - hard hat 10.20 04/15/2019 101-42200-421120 04/06/2019 Amazon - anti slip glow tape - boat floor 63.80 04/15/2019 101-42200-421990 04/06/2019 Monti Napa - #105 - (3) fuse holder 13.07 04/15/2019 101-43120-422110 04/06/2019 Cub - resale (40) limes; (10) lemons 49.50 04/15/2019 609-49750-425500 04/06/2019 Auto Value - #116 - (52) megaflex 2-wire;(2) flag 47.03 04/15/2019 101-43120-422110 04/06/2019 Monti Napa - #105 - (2) relay; adh screw 51.34 04/15/2019 101-43120-422110 04/06/2019 Recorders Charts & Pens - chart paper for Reser 205.86 04/15/2019 601-49440-421990 04/06/2019 Dyna - (50) dome hd. plow bolt; (50) hex nut; (5 220.40 04/15/2019 101-43125-421990 04/06/2019 Dyna - doz. penetrant; cryobit shank; (100) cable 421.10 04/15/2019 101-43127-421990 04/06/2019 NBP - Envelopes, Paper, Napkins, Plates 399.85 04/15/2019 101-41310-421990 04/06/2019 Trusted Employees - March Background Checks 74.00 04/15/2019 101-45201-431990 04/06/2019 Trusted Employees - March Background Checks 23.00 04/15/2019 226-45122-431990 04/06/2019 Trusted Employees - March Background Checks 23.00 04/15/2019 217-41990-431990 04/06/2019 Amazon - Paper for CAD (2 pk) 65.50 04/15/2019 101-41310-421990 Reference ACH Enabled: True ACH Enabled: True AP -Computer Check Proof List by Vendor (04/15/2019 - 3:13 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 04/06/2019 Amazon - Display Case for Ballfields 346.57 04/15/2019 101-45203-421990 04/06/2019 National Gym Supply - Brake Pads for Spin Biki 49.44 04/15/2019 226-45127-421720 04/06/2019 Amazon - Binder Clips 8.92 04/15/2019 217-41990-421990 04/06/2019 Home Depot.com - Auto Flush Valves for Toilet: 342.64 04/15/2019 226-45126-422990 04/06/2019 ThyssenKrupp - Installed Instructions, Signage, ] 748.00 04/15/2019 101-41941-431990 04/06/2019 Von Hanson Snacks - Snack Pretzels (23 Contair 38.18 04/15/2019 226-45125-425410 04/06/2019 Amazon - Black Toner Cartridge 33.99 04/15/2019 217-41990-421990 04/06/2019 Adobe - Creative Cloud Software Annual Renew 599.88 04/15/2019 702-00000-424100 04/06/2019 GFOA - 2018 Distinguished Budget Application 330.00 04/15/2019 101-41520-431990 04/06/2019 Amazon - Monthly Prime Membership 12.99 04/15/2019 226-45122-421990 04/06/2019 Amazon - Credit on Monthly Prime Membershif -5.07 04/15/2019 226-45122-421990 04/06/2019 NBP - Paper, Duck Tape, 76.12 04/15/2019 226-45122-421990 04/06/2019 Holiday - Unleaded Fuel 4.666 gals @ $2.799 -1 13.06 04/15/2019 101-45201-421200 04/06/2019 Holiday - Unleaded Fuel 10.289 gals @ $2.499 25.71 04/15/2019 217-41990-421200 04/06/2019 Home Depot - Soap Scum Remover for Play Stn 31.88 04/15/2019 226-45126-422990 04/06/2019 MN Dept Labor - Qtr 12019 Building Permit Su 537.60 04/15/2019 101-00000-208110 04/06/2019 MN Dept Labor - Qtr 12019 Building Permit Su -25.00 04/15/2019 101-42400-343000 04/06/2019 Home Depot - (2) Ferrule & sto set; (4) wire ropi 4.02 04/15/2019 602-49490-422100 04/06/2019 Amazon - 10 pk. vacuum cleaner bags; 12 pk Po 27.37 04/15/2019 101-43110-421990 04/06/2019 DISH - 4/2-5/1/2019 76.99 04/15/2019 609-49754-432500 04/06/2019 JoAnn Supply- (2) hot glue guns; (3) glue stick- 37.97 04/15/2019 101-45204-421990 04/06/2019 NBP - (2) cs. paper towel rolls 49.14 04/15/2019 609-49754-421990 04/06/2019 U of M Reuse Cntr- couch; (2) chair; (20) cushic 85.40 04/15/2019 101-45204-421990 04/06/2019 Fastenal - Water meter radio update supplies- coi 123.44 04/15/2019 601-49440-422701 04/06/2019 Force America - armrest joystick one axis 165.02 04/15/2019 101-43125-422100 04/06/2019 Amazon -Office chair for DK 391.71 04/15/2019 101-42200-421990 04/06/2019 Locators & Supply- (11) signs- variety 1,219.49 04/15/2019 101-43120-422600 04/06/2019 Amazon - Annual Prime Membership 119.00 04/15/2019 226-45122-443300 04/06/2019 Amazon - Acrylic Sign Holders for Doors 28.99 04/15/2019 226-45122-421990 04/06/2019 Amazon - Left Handed Scissors for Front Desk 5.99 04/15/2019 226-45122-421990 04/06/2019 Amazon - Paper, Forks 44.83 04/15/2019 217-41990-421990 04/06/2019 Dactoah Paper - Bathroom/Locker Room Supplii 1,238.73 04/15/2019 226-45126-421990 04/06/2019 Dactoah Paper - Paper Plates, Napkins, Kleenex 160.82 04/15/2019 226-45125-421990 04/06/2019 Randys - Monthly Shredding Service (CH) 21.14 04/15/2019 101-41310-431990 04/06/2019 Randys - Monthly Shredding Service (DMV) 21.14 04/15/2019 217-41990-431990 04/06/2019 Service Master - Cleaning Services - MCC 4,193.00 04/15/2019 226-45126-431100 04/06/2019 Service Master - Cleaning Services - City Hall 718.00 04/15/2019 101-41940-431100 04/06/2019 Service Master - Cleaning Services - Head End 606.38 04/15/2019 656-00000-202099 04/06/2019 Service Master - Cleaning Services - Prairie Cen 536.00 04/15/2019 101-41941-431100 04/06/2019 Service Master - Cleaning Services - Library 1,769.62 04/15/2019 101-45501-431100 04/06/2019 Verizon - Jan 21 - Feb 20 35.01 04/15/2019 101-43115-432100 04/06/2019 Verizon - Jan 21 - Feb 20 61.03 04/15/2019 101-43120-432100 04/06/2019 Verizon - Jan 21 - Feb 20 140.04 04/15/2019 101-42200-432100 AP -Computer Check Proof List by Vendor (04/15/2019 - 3:13 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 04/06/2019 Cintas - Inv# 4017346997 20.07 04/15/2019 217-41990-431990 04/06/2019 Cintas - Inv# 4017759885, 4017347371 100.23 04/15/2019 226-45126-431990 04/06/2019 Golden Valley Supply - Radar 2'x 2'- Prairie Ce 98.92 04/15/2019 101-41941-422990 04/06/2019 Golden Valley Supply - Radar 2'x 2'- Library 98.92 04/15/2019 101-45501-422990 04/06/2019 Amazon - Acrylic Holder for A/V Equipment in 13.99 04/15/2019 226-45122-421990 04/06/2019 Jimmy Johns - April Safety Prizes - Gift Cards (: 30.00 04/15/2019 101-41800-421990 04/06/2019 Amazon - Various Books (4) 37.48 04/15/2019 101-41800-421990 04/06/2019 Home Depot.com - Ceiling Tile Cutter, Grid Coi 60.76 04/15/2019 226-45126-422990 04/06/2019 Amazon - Coffee, Label Maker, 203.53 04/15/2019 101-41310-421990 04/06/2019 Sherwin Williams - Paint for Friendship Island 187.05 04/15/2019 226-45126-422990 04/06/2019 Marties Farm - Softner Salt (63 bags) 371.70 04/15/2019 226-45126-422990 04/06/2019 Home Depot - Bulbs for Senior Center (2) 33.72 04/15/2019 226-45126-422990 04/06/2019 Holiday - Unleaded Fuel 10.518 gals @ $2.399 25.23 04/15/2019 217-41990-421200 04/06/2019 Home Depot.com - Auto Flush Valves for Toilet: 239.50 04/15/2019 226-45126-422990 04/06/2019 NBP - Pens, Calculator Tape, Binder Clips 13.57 04/15/2019 217-41990-421990 04/06/2019 Sams Club - Bananas, Protein Bars for Concessii 57.68 04/15/2019 226-45125-425410 04/06/2019 NBP - Paper 23.58 04/15/2019 226-45122-421990 04/06/2019 National Gym Supply - Bushings for Fitness Eqi 39.94 04/15/2019 226-45126-422990 04/06/2019 Amazon - Cleaning Supplies for Fire Dept 63.96 04/15/2019 101-42200-421990 04/06/2019 Amazon - Sign for Office Door (TH) 11.95 04/15/2019 226-45122-421990 04/06/2019 Amazon - Resistance Bands (10) 89.90 04/15/2019 226-45127-421720 04/06/2019 Amazon - Yoga Blocks (10) 53.58 04/15/2019 226-45127-421720 04/06/2019 Amazon - Acrylic Pocket for AV Equipment in V 13.99 04/15/2019 226-45122-421990 04/06/2019 Amazon - Replacement Suspension Trainers (3) 195.00 04/15/2019 226-45127-421720 04/06/2019 Fun Express - Prizes for Egg Dive Event 382.18 04/15/2019 226-45127-421990 04/06/2019 MN Dept Labor - Training (RH) 85.00 04/15/2019 101-42400-433100 04/06/2019 MNGFOA - Monthly Finance Meeting - March ( 15.00 04/15/2019 101-41520-433100 04/06/2019 Sensible Land Use Coalition - Event & Lunch 3 96.00 04/15/2019 101-41910-433100 04/06/2019 Holiday - Unleaded Fuel 9.682 gals @ $2.449 23.71 04/15/2019 217-41990-421200 04/06/2019 Cub - March Safety Prizes - Subway Gift Cards I 45.00 04/15/2019 101-41800-421990 04/06/2019 Monti Napa - Powerated Belt (2) 25.72 04/15/2019 226-45126-422990 04/06/2019 Impark - Parking @ Arts Advocacy Day @ State 10.00 04/15/2019 101-41310-433100 04/06/2019 Target - Food for Meeting 32.97 04/15/2019 213-46301-443990 04/06/2019 Holiday - Unleaded Fuel 10.155 gals @ $2.599 26.39 04/15/2019 217-41990-421200 04/06/2019 Runnings - Hardware for Exhaust Fan for Pool S 7.37 04/15/2019 226-45126-422990 04/06/2019 Office Max - return comp. cable -19.99 04/15/2019 101-42200-421990 04/06/2019 Fastenal - #119 - (12) 3/8 x 1 1/2 FHSCS 2.59 04/15/2019 101-43125-422100 04/06/2019 Monti Napa - oil filter 4.15 04/15/2019 101-43127-422120 04/06/2019 St. Cloud Parking - MRWA - parking 3/5-7- Wat 7.50 04/15/2019 601-49440-433100 04/06/2019 St. Cloud Parking - MRWA - parking 3/5-7- Sew 7.50 04/15/2019 602-49490-433100 04/06/2019 Auto Value - 1/4 male body m -style- plow truck 6.49 04/15/2019 101-43120-422110 04/06/2019 Auto Value - wire harness- plow truck 7.99 04/15/2019 101-43120-422110 04/06/2019 Auto Value - #222 - directconnect 24 st. 8.49 04/15/2019 101-45201-422100 AP -Computer Check Proof List by Vendor (04/15/2019 - 3:13 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference 04/06/2019 Runnings - 6' vinyl tubing 9.54 04/15/2019 101-43120-422110 04/06/2019 Cub - supplies for training drill - (4) eggs 9.96 04/15/2019 101-42200-433100 04/06/2019 Monti Napa - air filter 13.01 04/15/2019 101-42200-422110 04/06/2019 Runnings -(3) quick seal tubes 13.07 04/15/2019 601-49440-422701 04/06/2019 Monti Napa - reinforced filler 13.61 04/15/2019 602-49490-422100 04/06/2019 Home Depot - (5) asst. common board 16.60 04/15/2019 101-45201-421990 04/06/2019 Runnings - ratchet strap 16.99 04/15/2019 101-43120-421990 04/06/2019 DOT Cafe - Capitol Tour (SG, ML) 28.32 04/15/2019 101-43110-433100 04/06/2019 Houlihans - Public Works Tour (TM, TP, RM, B, 151.80 04/15/2019 101-43110-433100 04/06/2019 Advanced Disposal - Feb 2019 36,923.09 04/15/2019 101-43230-438400 04/06/2019 Advanced Disposal - Feb 2019 - Recycling 13,245.50 04/15/2019 101-43230-438400 04/06/2019 Advanced Disposal - Feb 2019 - GFEE 2,980.44 04/15/2019 101-00000-208120 04/06/2019 Advanced Disposal - Feb 2019 35.80 04/15/2019 101-43127-438400 04/06/2019 Advanced Disposal - Feb 2019 47.74 04/15/2019 101-45201-438400 04/06/2019 Advanced Disposal - Feb 2019 23.87 04/15/2019 101-45201-438400 04/06/2019 Advanced Disposal - Feb 2019 113.38 04/15/2019 602-49480-438400 04/06/2019 Advanced Disposal - Feb 2019 208.87 04/15/2019 226-45126-438400 04/06/2019 Advanced Disposal - Feb 2019 23.87 04/15/2019 609-49754-438400 04/06/2019 Advanced Disposal - Feb 2019 23.87 04/15/2019 101-45201-438400 04/06/2019 Advanced Disposal - Feb 2019 11.93 04/15/2019 101-45501-431990 04/06/2019 Monti Chamber - Dec & Jan Lunches (JT) 30.00 04/15/2019 213-46301-443990 04/06/2019 Monti Chamber - Dec Lunch (MS) 15.00 04/15/2019 601-49440-443990 04/06/2019 Walmart Check Printing - Checks for DMV 50.77 04/15/2019 217-41990-421990 04/06/2019 Amazon - Yellow & Black Ink Cartridges 134.66 04/15/2019 101-41310-421990 04/06/2019 NBP - Paper 15.08 04/15/2019 217-41990-421990 04/06/2019 Minncor - Title Paper 70.00 04/15/2019 217-41990-421990 04/06/2019 Target - Protein Bars for Concession 65.13 04/15/2019 226-45125-425410 04/06/2019 Target - Socks for Sale @ Concession 20.97 04/15/2019 226-45125-425411 04/06/2019 Monticello Vacuum - Bags (2), Tool for Vacuum 48.00 04/15/2019 226-45126-422990 04/06/2019 Dustdeal.com - Tool Kit for Henry HVR 200 28.24 04/15/2019 226-45126-422990 04/06/2019 Home Depot - Lock for Childcare; Spring for Fit 7.09 04/15/2019 226-45126-422990 04/06/2019 Runnings - 10" Cutter for F.I. Wall 20.99 04/15/2019 226-45126-422990 04/06/2019 Great Wok - Lunch at Training (TE) 10.74 04/15/2019 101-41800-433100 04/06/2019 Holiday - Unleaded Fuel 9.240 gals @ $2.599 24.01 04/15/2019 217-41990-421200 04/06/2019 Home Depot - Shower Head 29.94 04/15/2019 226-45126-422990 04/06/2019 NBP - Staples, Pens, Tape, Paper, Highlighters, I 267.25 04/15/2019 101-41310-421990 04/06/2019 Home Depot - 125V Plug for Treadmill 10.88 04/15/2019 226-45126-422990 04/06/2019 Home Depot - Compound, Cornerboard, Drywal 52.97 04/15/2019 101-41941-422990 04/06/2019 Monti Printing - Name Tags (LH, CG) 34.07 04/15/2019 101-41110-443990 04/06/2019 Monti Printing - Name Tags (JO, BG) 34.04 04/15/2019 101-41310-421990 04/06/2019 Monti Printing - Name Tags (DK) 17.02 04/15/2019 101-42200-421990 04/06/2019 Monti Printing - Name Tags (ML) 17.02 04/15/2019 101-43110-421990 04/06/2019 Monti Printing - Name Tags (CG) 17.02 04/15/2019 217-41990-421990 AP -Computer Check Proof List by Vendor (04/15/2019 - 3:13 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 04/06/2019 Monti Printing - Name Tags (MS) 17.02 04/15/2019 601-49440-421990 04/06/2019 Monti Printing - Name Tags (JT) 17.02 04/15/2019 101-41910-421990 04/06/2019 Monti Printing - Name Tags (TP) 17.02 04/15/2019 101-45201-421990 04/06/2019 Monti Printing - Name Tags (RM) 17.02 04/15/2019 101-43115-421990 04/06/2019 NBP - Cleaner, Kleenex 50.64 04/15/2019 217-41990-421990 04/06/2019 Cintas - Inv# 4018541095, 4018541061 48.23 04/15/2019 226-45126-431990 04/06/2019 Cintas - Inv# 4018146763 22.57 04/15/2019 217-41990-431990 04/06/2019 Cintas - Inv# 4018541061 19.60 04/15/2019 101-45501-431990 04/06/2019 Verizon - Feb 11 - March 10 25.02 04/15/2019 101-43115-432100 04/06/2019 Verizon - Feb 4 - March 3 20.75 04/15/2019 601-49440-432100 04/06/2019 Verizon - Feb 4 - March 3 20.76 04/15/2019 602-49490-432100 04/06/2019 Wall Street Journal - Monthly Subscription (WO 44.99 04/15/2019 101-41520-443300 04/06/2019 Holiday - Unleaded Fuel 10.870 gals @ $2.599 28.25 04/15/2019 217-41990-421200 04/06/2019 Aldi - Exersaucers for Childcare (2) 29.98 04/15/2019 226-45127-421730 04/06/2019 Cub - Cookies for CC Meeting 4.99 04/15/2019 101-41110-443990 04/06/2019 Domino's Pizza - Food for CC Meeting 26.50 04/15/2019 101-41110-443990 04/06/2019 SteveO's - PW Tour (ML, BG, RM, WO, TP, TN 96.15 04/15/2019 101-43110-433100 04/06/2019 Amazon - Scissors for Front Desk (3) 12.69 04/15/2019 226-45122-421990 04/06/2019 Home Depot - Utility Knife 9.97 04/15/2019 226-45126-422990 04/06/2019 Dactoah Paper - Paper Towels 54.50 04/15/2019 101-45501-421990 04/06/2019 Dactoah Paper - Bathroom/Locker Room Supplii 925.63 04/15/2019 226-45126-421990 04/06/2019 Target - Food for EDA Meeting 45.98 04/15/2019 213-46301-443990 04/06/2019 Runnings -fitting V thread hose barb 1.59 04/15/2019 101-43120-422100 04/06/2019 Monti Napa - #147 - fuel filter 6.01 04/15/2019 101-43120-422100 04/06/2019 Runnings - anchor; anchor lite w/ screw 9.28 04/15/2019 101-45204-421990 04/06/2019 Runnings - tarp 9.99 04/15/2019 101-43120-421990 04/06/2019 Home Depot - 62 lb. joint compound 13.98 04/15/2019 101-45204-421990 04/06/2019 Auto Value - #225 (2) filters 17.04 04/15/2019 101-45201-422110 04/06/2019 Monti Napa - seat cover; outlet 19.48 04/15/2019 601-49440-422110 04/06/2019 Marries Farm - Tingley Boots (rubber boots) 19.99 04/15/2019 101-45201-421650 04/06/2019 Husky Springs - #116 (4) rebound pins 22.76 04/15/2019 101-43120-422110 04/06/2019 Runnings - canned air; (6) 24pk, water 25.23 04/15/2019 101-42200-421990 04/06/2019 Monti Napa - Hydr. filter 25.25 04/15/2019 101-43120-422110 04/06/2019 Home Depot - Sec. Balboa VB Privacy; door sto 25.95 04/15/2019 101-45204-421990 04/06/2019 Fastenal - (20) 3/4-10x2.5 PB Dom P8 -shop sup 27.26 04/15/2019 101-43127-421990 04/06/2019 Monti Napa -#110 Hydr. hose- weather shield; el 27.47 04/15/2019 101-43120-422110 04/06/2019 Cub - resale (40) limes 31.60 04/15/2019 609-49750-425500 04/06/2019 Royal Tire - flat repair- 2008 Focus 25.27 04/15/2019 101-43120-440500 04/06/2019 Walmart - coffee 32.17 04/15/2019 609-49754-421990 04/06/2019 Border States - (48) 12pk C batteries 32.64 04/15/2019 101-42200-421990 04/06/2019 Runnings - (5) 24 pk. water 14.95 04/15/2019 101-42200-421990 04/06/2019 Runnings - (2) diesel exhaust fluid 17.98 04/15/2019 101-42200-421300 04/06/2019 Runnings - (2) air hose whip 33.98 04/15/2019 101-43127-421990 AP -Computer Check Proof List by Vendor (04/15/2019 - 3:13 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference 04/06/2019 Monti Napa - #108 - seal 34.68 04/15/2019 101-43120-422100 04/06/2019 Home Depot - torch head - 1/2 17.49 04/15/2019 601-49440-421990 04/06/2019 Home Depot - torch head - 1/2 17.48 04/15/2019 602-49490-421990 04/06/2019 General Rental - 20 lbs. propane 35.38 04/15/2019 101-43127-421990 04/06/2019 Cub - resale (40) limes; (10) lemons 37.50 04/15/2019 609-49750-425500 04/06/2019 Home Depot - masterflash boot; 1 gal. roof ceme 38.57 04/15/2019 101-45204-421990 04/06/2019 Monti Napa - Ptex threada lock red Lg.; air hams 38.63 04/15/2019 101-43127-421990 04/06/2019 Paypal - Irrig. Summet con£ (3) req. lunch fee 40.00 04/15/2019 101-45201-433100 04/06/2019 Titan Machine - #117 - V -Belt 44.00 04/15/2019 101-43120-422110 04/06/2019 Morrie's Ford - switch asy 45.47 04/15/2019 101-45201-422110 04/06/2019 Home Depot - (10) asst. size common board - Ai 45.54 04/15/2019 101-45204-421990 04/06/2019 Home Depot - 2x4 sq. ceil. grid; 12' main tee; (4 45.91 04/15/2019 101-45204-421990 04/06/2019 Border States - (144) 24 pk AA batteries 47.52 04/15/2019 101-42200-421990 04/06/2019 CWP - 5000 psi hydr. hose 48.40 04/15/2019 101-43120-422100 04/06/2019 Runnings - flange 2" valve 49.99 04/15/2019 101-43125-422100 04/06/2019 Monti Napa - (2) oil filters; (3) air filters 55.93 04/15/2019 101-43127-422120 04/06/2019 Cutter Sales - #108 - (2) Taper cone; (2) Taper ci 57.19 04/15/2019 101-43120-422100 04/06/2019 Monti Napa - (2) air filters; fuel filter 61.62 04/15/2019 101-43127-422120 04/06/2019 Amazon - (2) hydrant wrenches for trucks 65.51 04/15/2019 101-42200-421990 04/06/2019 Marties Farm - (2) Tingley Boots 65.98 04/15/2019 101-43120-421990 04/06/2019 Monti Napa - #142 (2) air filter; oil filter 66.93 04/15/2019 101-43120-422100 04/06/2019 Runnings - ladder; pliers; (3) kwik-seal tube 72.85 04/15/2019 601-49440-422701 04/06/2019 Paypal - (4) bathroom fans- RKParts 74.32 04/15/2019 101-45201-421650 04/06/2019 AT & T- March 2019 (2) Firstnet Mobile Unl. Ai 76.46 04/15/2019 101-42200-432100 04/06/2019 Arctic Glacier - resale #1956905608 76.65 04/15/2019 609-49750-425500 04/06/2019 Dish - March 2019 76.99 04/15/2019 609-49754-432500 04/06/2019 Royal Tire - flat repair; mount; etc 77.55 04/15/2019 101-43120-440500 04/06/2019 Fleet Farm - Thermoplastic Utility 79.99 04/15/2019 101-43127-421990 04/06/2019 Monti Napa - #150 & stock- oil filter; fuel filter 81.72 04/15/2019 101-43127-422120 04/06/2019 Monti Napa - (2) air filters 86.24 04/15/2019 101-43127-422120 04/06/2019 Amazon - (6) Traction cleats 105.06 04/15/2019 101-42200-421990 04/06/2019 Border States - (144) 24 pkAA: (36) 12/pk C; (2 123.68 04/15/2019 101-42200-421990 04/06/2019 Cintas - Inv #4017347368; #4017759969 128.52 04/15/2019 609-49754-431990 04/06/2019 Monti Napa - (4) oil (3) fuel ((2) air fliters 141.21 04/15/2019 101-43127-421990 04/06/2019 Home Depot - 36"x80" 6 panel; (4) moulding; h, 146.10 04/15/2019 101-45204-421990 04/06/2019 MN Equip. - (4) Filter Element 155.88 04/15/2019 101-43127-422120 04/06/2019 Titan Machine - #103 & 104 - horn; thermostat 164.00 04/15/2019 101-43120-422110 04/06/2019 CWP - 5000 psi hydr. hose - asst. 168.87 04/15/2019 101-43120-422100 04/06/2019 Zee Medical - bandages; disp. box; etc - Water 32.00 04/15/2019 601-49440-420650 04/06/2019 Zee Medical - bandages; dressing; Dermafleur pl 28.50 04/15/2019 101-45201-420650 04/06/2019 Zee Medical - bandages;disp. box; eye wash; etc 111.20 04/15/2019 101-43127-420650 04/06/2019 Arctic Glacier - resale #1956907107 175.38 04/15/2019 609-49750-425500 04/06/2019 Home Depot - Arts- drywall; commonboard; etc 178.51 04/15/2019 101-45204-421990 AP -Computer Check Proof List by Vendor (04/15/2019 - 3:13 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference 04/06/2019 Home Depot - Arts- wet/dry vac; filter; dust bag' 178.71 04/15/2019 101-45204-421990 04/06/2019 Alex Air - Utility 8- (28) turtle tile lxl2x3/4 181.83 04/15/2019 101-42200-422110 04/06/2019 Cintas - Inv #4018146972; 4018541066; 401895 182.76 04/15/2019 609-49754-431990 04/06/2019 Dactoah Paper - (2) can liner; (2) cs. Neutralfilm 184.64 04/15/2019 101-45201-421650 04/06/2019 Safety Kleen - (8) G. waste combustable liquid 192.91 04/15/2019 101-43127-431990 04/06/2019 General Rental - (3) 100lbs. propane tanks 203.97 04/15/2019 101-43120-421990 04/06/2019 NBP - (2) cs. can liner; (2) astrobrights; (6) nn p. 247.84 04/15/2019 609-49754-421990 04/06/2019 OSC -repair regulator; l Opk tungsten; monocoi 274.44 04/15/2019 101-43127-421520 04/06/2019 Monti Napa - #150 - oil; fuel; air filters 277.41 04/15/2019 101-43120-422110 04/06/2019 Retail Resource - 25pk Magnetic hooks; (6) ease 324.06 04/15/2019 609-49754-421990 04/06/2019 Cutter Sales - #119- (6) 45x100x25 sealed sealec 381.12 04/15/2019 101-43125-422100 04/06/2019 Tri-State - Arts- (11) pallet racking;(8) shelf grid 383.55 04/15/2019 101-45204-421990 04/06/2019 Big Lake Lumber - Arts- (3) glass board; 100ct. 391.90 04/15/2019 101-45204-421990 04/06/2019 Envir. Equip. - #150 curtain set- Streets 417.94 04/15/2019 101-43120-422100 04/06/2019 Monti Auto - T7; T3; El; Squad 5 - oil change; t 507.90 04/15/2019 101-42200-440500 04/06/2019 West Metro - Sgd.5- rear sway bar links 541.74 04/15/2019 101-42200-440500 04/06/2019 Boyer Trucks- #109 - Fn clutch 631.83 04/15/2019 101-43120-422110 04/06/2019 Ameripride - Feb. 2019 uniforms- Parks 127.36 04/15/2019 101-45201-441700 04/06/2019 Ameripride - Feb. 2019 uniforms- Sewer 86.20 04/15/2019 602-49490-441700 04/06/2019 Ameripride - Feb. 2019 uniforms- Water 86.20 04/15/2019 601-49440-441700 04/06/2019 Ameripride - Feb. 2019 uniforms- Streets 165.96 04/15/2019 101-43120-441700 04/06/2019 Ameripride - Feb. 2019 towels - Shop 222.56 04/15/2019 101-43127-421990 04/06/2019 Husky Springs - #116 - (2) hvy. duty leaf spring; 1,690.58 04/15/2019 101-43120-422110 04/06/2019 WHCE- Sunset Ponds 2/1-3/1/2019 (888kWh) 123.68 04/15/2019 602-49490-438100 04/06/2019 WHCE- 1645 & 1675 CR39 38.37 04/15/2019 602-49490-438100 04/06/2019 WHCE- DMV 19.95 04/15/2019 217-41990-431900 04/06/2019 WHCE- 2171 W. River ST- Parks 36.45 04/15/2019 101-45201-431900 04/06/2019 WHCE- 5980 Jason Ave NE 19.95 04/15/2019 601-49440-431900 04/06/2019 WHCE- MCC 27.95 04/15/2019 226-45126-431900 04/06/2019 WHCE- 207 Chelsea Rd 32.95 04/15/2019 601-49440-431900 04/06/2019 WHCE- 209 Cedar St. 29.95 04/15/2019 601-49440-431900 04/06/2019 WHCE- 132 E. Broadway 29.95 04/15/2019 601-49440-431900 04/06/2019 WHCE- 107 River St. W 19.95 04/15/2019 101-45201-431900 04/06/2019 WHCE- Hi -Way Liquor April 2019 21.42 04/15/2019 609-49754-431900 04/06/2019 WHCE- MCC - April 2019 19.95 04/15/2019 226-45126-431900 04/06/2019 WHCE- 20 Dundas Rd.- April 2019 29.95 04/15/2019 601-49440-431900 04/06/2019 WHCE- 909 Golf Course Rd.- April 2019 19.95 04/15/2019 101-43110-431900 04/06/2019 WHCE- General Street Lighting 1,328.56 04/15/2019 101-43160-438100 04/06/2019 Copperhead - vLoc3 Pro 5 -Watt Kit - 1/2 Streets 2,121.00 04/15/2019 101-43160-421530 04/06/2019 Copperhead - vLoc3 Pro 5 -Watt Kit - 1/2 Water 2,121.00 04/15/2019 601-49440-424100 04/06/2019 Runnings - Donation Lions - chainsaw - Fire 1,825.72 04/15/2019 101-42200-424100 04/06/2019 NBP - staple gun; cs. facial tissue; (3) box. Nit. € 141.28 04/15/2019 609-49754-421990 04/06/2019 Home Depot - well #1 - 3/4" copper union cxc 7.27 04/15/2019 601-49440-422100 AP -Computer Check Proof List by Vendor (04/15/2019 - 3:13 PM) Page 8 Invoice No Description Amount Payment Date Acct Number 04/06/2019 Interlude - Senate Tax Hearing lunch - MM 7.30 04/15/2019 101-42200-433100 04/06/2019 Home Depot - brass pipe nipple; gal. nipple 8.47 04/15/2019 601-49440-422100 04/06/2019 Home Depot - Well 1- rd. brass pipe nipple; galv 10.33 04/15/2019 601-49440-422100 04/06/2019 Monti Napa - #105 - (3) asst. rubber metal claml 12.27 04/15/2019 101-43120-422110 04/06/2019 Home Depot - Well 1 - fitting brush; (3) coupling 19.61 04/15/2019 601-49440-422100 04/06/2019 Fastenal -(12) 17 oz. white paint 24.42 04/15/2019 101-43120-421510 04/06/2019 Hirshfields - 1 gal primer; 3 pak. Doo -Z; blue tal 36.76 04/15/2019 101-45201-421650 04/06/2019 Nighthawk - April 2019 security monitor/cellula 49.95 04/15/2019 101-42200-431900 04/06/2019 Facebook - Ad. for Wine Sale 44.57 04/15/2019 609-49754-425550 04/06/2019 Arctic Glacier - resale #1956904507; #19579085 230.04 04/15/2019 609-49750-425500 04/06/2019 Paypal - flammable safety cabinet 296.48 04/15/2019 101-45201-421650 04/06/2019 Dex Med Inc. - Buffalo White & Yellow ad 3/1/1 791.00 04/15/2019 609-49754-434990 04/06/2019 Paypal - (2) distance meas. Tape rolling wheel w 119.98 04/15/2019 101-45201-421650 04/06/2019 Runnings - mop bucket w/ ringer; mop; watebas] 144.22 04/15/2019 101-45201-421650 04/06/2019 Monti Napa - commercial battery - Chestnut Ger 177.29 04/15/2019 602-49490-422100 Check Total: 97,691.19 Vendor: 2438 VANCO SERVICES LLC Check Sequence: 8 00009685326 Vanco - Gateway Exchange - March 2019 52.80 04/15/2019 601-49440-443980 00009685326 Vanco - Gateway Exchange - March 2019 52.80 04/15/2019 602-49490-443980 Check Total: 105.60 Vendor: 2405 WELLS FARGO - Monthly Charges/Returns Check Sequence: 9 April 2019 Wells Fargo account interest earnings -145.10 04/15/2019 101-00000-362110 April 2019 Wells Fargo account bank charges 1,022.99 04/15/2019 101-41520-443980 April 2019 MCC CC Fees (WF - Front Desk - 0997) 2,115.01 04/15/2019 226-45122-443980 April 2019 MCC CC Fees (WF -Online - 0996) 187.72 04/15/2019 226-45122-443980 April 2019 MCC CC Fees (iAccess - Fmrs Mkt - 1476) 87.90 04/15/2019 226-45127-431992 April 2019 Liquor Store CC fees (WF - 0990) 6,400.47 04/15/2019 609-49754-443980 April 2019 City Hall CC Fees (WF - 0999) 180.70 04/15/2019 101-41520-443980 April 2019 Utility CC Fees (Bluefin) 1,084.20 04/15/2019 601-49440-443980 April 2019 Utility CC Fees (Bluefin) 1,084.19 04/15/2019 602-49490-443980 April 2019 Utility CC Fees (AmEx - 8910) 38.05 04/15/2019 601-49440-443980 April 2019 Utility CC Fees (AmEx - 8910) 38.05 04/15/2019 602-49490-443980 April 2019 MCC ACH Returns - 4/2019 61.00 04/15/2019 226-00000-115031 April 2019 MCC ACH Returns - 4/2019 51.00 04/15/2019 226-00000-115031 Check Total: 12,206.18 Reference ACH Enabled: True ACH Enabled: True AP -Computer Check Proof List by Vendor (04/15/2019 - 3:13 PM) Page 9 Invoice No Description Amount Payment Date Acct Number Reference Total for Check Run: 179,815.45 Total of Number of Checks: The preceding list of bills payable was reviewed and approved for payment. Date: 4/22/19 Approved by Mayor Brian Stumpf AP -Computer Check Proof List by Vendor (04/15/2019 - 3:13 PM) Page 10 Accounts Payable Computer Check Proof List by Vendor User: Debbie.Davidson Printed: 04/17/2019 - 1:23PM Batch: 00203.04.2019 - 203.04.2019 AP Invoice No Description Vendor: 1002 A E MICHAELS DECORATING CENTER INC A001123 ACH Enabled: True Carpet Replacement @ Prairie Center for Friend 04/23/2019 Check Total: Vendor: 1036 APEC AQUISITIONS INC 123011 Filters - Various Sizes (30) Check Total: Vendor: 3491 ARTISAN BEER COMPANY 3335258 04/23/2019 resale - beer 3336166 206.00 resale - beer 04/23/2019 609-49750-425200 Check Total: Vendor: 4502 ARVIG 289990 March 2019 expenses- Calix; etc 4/8/2019 IT Services - April 2019 ACH Enabled: True 9,589.22 Check Total: Vendor: 1065 BELLBOY CORPORATION 69018600 resale - liquor 69018600 freight 69118000 resale - liquor 69118000 resale - wine 69118000 Check Sequence: 5 freight 99261700 freight 99261700 asst bags 99261700 04/23/2019 resale olives 99296800 1,497.29 freight 99296800 609-49750-425100 asst. bags 99296800 resale - condiments Amount Payment Date Acct Number Check Sequence: 1 6,314.98 04/23/2019 226-45126-440100 6,314.98 Moiiii6effo Y Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 1 Check Sequence: 2 ACH Enabled: True 489.66 04/23/2019 226-45126-422990 489.66 Check Sequence: 3 ACH Enabled: False 41.25 04/23/2019 609-49750-425200 206.00 04/23/2019 609-49750-425200 247.25 Check Sequence: 4 ACH Enabled: True 9,589.22 04/23/2019 656-49877-421800 73.00 04/23/2019 702-00000-431990 9,662.22 Check Sequence: 5 ACH Enabled: True 1,450.34 04/23/2019 609-49750-425100 28.06 04/23/2019 609-49750-433300 1,497.29 04/23/2019 609-49750-425100 612.00 04/23/2019 609-49750-425300 37.66 04/23/2019 609-49750-433300 0.91 04/23/2019 609-49750-433300 182.25 04/23/2019 609-49754-421990 16.00 04/23/2019 609-49750-425500 1.45 04/23/2019 609-49750-433300 224.00 04/23/2019 609-49754-421990 92.75 04/23/2019 609-49750-425500 AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 1 Invoice No Description Vendor: 4328 Check Total: Vendor: 1067 BERNICK'S 48984 resale - pop, Gatorade, water, milk 48985 resale -juice 48985 resale - soda pop 48986 resale - beer 52414 resale - pop, water, juice, 52415 resale - soda pop 52415 resale juice 52416 resale - beer Vendor: 4328 Check Total: Vendor: 1080 BRAEMAR MAILING SERVICE INC 59773 Inserts for UB Billing (3706) (1/2) 59773 Inserts for UB Billing (3706) (1/2) 59773 UB April 2019 Invoices (3706) Print, Fold, Stuff 59773 UB April 2019 Invoices (3706) Print, Fold, Stuff 59773 Inserts for UB Billing 1080955639 Check Total: Vendor: 3632 BRIAN BRAMLEY 12192 (28) Wildland/Resc. gear - cc apprvd. 10-8-18 -1 12193 (20)Tecgen coat/pant - cc apprvd. 10-8-18 - Relii 12688 Fire Helmet returned - Ref. mv. #12204 12/13/1 £ Check Total: Vendor: 4328 BREAKTHRU BEVERAGE MN WINE & SPIF 1080952677 resale - wine 1080952677 resale - liquor 1080952677 resale - mix 1080952677 freight 1080952678 resale - beer 1080955639 resale - wine 1080955639 resale - liquor 1080955639 resale - mix 1080955639 freight Check Total: Amount Payment Date Acct Number 4,142.71 401.47 32.80 65.80 1,858.90 270.00 138.80 32.80 753.40 3,553.97 407.06 407.06 573.75 573.75 182.06 2,143.68 13,001.43 4,643.40 -266.85 17,377.98 1,079.26 1,485.24 94.00 40.99 122.75 759.38 1,366.09 30.00 32.46 5,010.17 Check Sequence: 6 04/23/2019 226-45125-425410 04/23/2019 609-49750-425500 04/23/2019 609-49750-425400 04/23/2019 609-49750-425200 04/23/2019 226-45125-425410 04/23/2019 609-49750-425400 04/23/2019 609-49750-425500 04/23/2019 609-49750-425200 Check Sequence: 7 04/23/2019 101-43110-443990 04/23/2019 101-41310-443990 04/23/2019 601-49440-431800 04/23/2019 602-49490-431800 04/23/2019 217-41990-434990 Check Sequence: 8 04/23/2019 101-42200-421120 04/23/2019 101-42200-421120 04/23/2019 101-42200-421120 Check Sequence: 9 04/23/2019 609-49750-425300 04/23/2019 609-49750-425100 04/23/2019 609-49750-425400 04/23/2019 609-49750-433300 04/23/2019 609-49750-425200 04/23/2019 609-49750-425300 04/23/2019 609-49750-425100 04/23/2019 609-49750-425400 04/23/2019 609-49750-433300 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: True ACH Enabled: False AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 3682 BURSCHVILLE CONSTRUCTION INC Check Sequence: 10 ACH Enabled: False 4507 3/24/19 Emergency repair water main W. River' 6,475.00 04/23/2019 601-49440-440100 Check Total: 6,475.00 Vendor: 1091 CAMPBELL KNUTSON PA Check Sequence: 11 ACH Enabled: True 2348-000G 200 Planning & Zoning - March 2019 1,104.00 04/23/2019 101-41910-430400 2348-000G 200 General Legal - March 2019 3,930.21 04/23/2019 101-41610-430400 2348-OOIG 116 Code Enforcement Services - March 2019 159.40 04/23/2019 101-42400-430400 2348-144G 6 201907 - Spaeth Industrial Park Plat - March 2( 261.40 04/23/2019 101-00000-220110 2348-148G 6 16C006 - Fallon Ave Condemnation - March 201 418.50 04/23/2019 400-43300-459018 2348-155G 6 16C006 - Bluffs In Monticello Assessment Appe 126.00 04/23/2019 400-43300-459018 2348-157G 3 201906 - Groveland 5th Addition - March 2019 105.00 04/23/2019 101-00000-220110 Check Total: 6,104.51 Vendor: 4646 CAPITOL BEVERAGE SALES L.P. Check Sequence: 12 ACH Enabled: True 2245840 resale - beer 17,244.60 04/23/2019 609-49750-425200 2249062 resale - beer 12,438.15 04/23/2019 609-49750-425200 2249062 resale - beer n/a 83.85 04/23/2019 609-49750-425400 Check Total: 29,766.60 Vendor: 1973 CLIMATE MAKERS INC Check Sequence: 13 ACH Enabled: False 60844 Boiler Inspection, Installed New Kit, Tuned Bun 939.83 04/23/2019 226-45126-440100 Check Total: 939.83 Vendor: 2197 CORPORATE CONNECTION Check Sequence: 14 ACH Enabled: False 50770 (46) safety Lime class T- shirts - split Streets 491.05 04/23/2019 101-43120-420650 50770 (46) safety Lime class T- shirts - split Water 104.14 04/23/2019 601-49440-420650 50770 (46) safety Lime class T- shirts - split Sewer 104.14 04/23/2019 602-49490-420650 Check Total: 699.33 Vendor: 5219 CREW 2 INC Check Sequence: 15 ACH Enabled: False 4/15/2019 Refund for Building Permit 70.66 04/23/2019 101-42400-322110 4/15/2019 Retain for Staff Time -24.74 04/23/2019 101-42400-349655 Check Total: 45.92 Vendor: 1129 DAHLHEIMER BEVERAGE LLC Check Sequence: 16 ACH Enabled: True 1404944 resale - beer 204.80 04/23/2019 609-49750-425200 1404987 resale - beer 1,447.65 04/23/2019 609-49750-425200 AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 1410618 resale - beer n/a 34.00 04/23/2019 609-49750-425400 1410618 resale - beer 4,514.60 04/23/2019 609-49750-425200 202017 resale - beer credit -60.40 04/23/2019 609-49750-425200 203460 resale - beer 17,113.43 04/23/2019 609-49750-425200 203460 resale - beer n/a 138.00 04/23/2019 609-49750-425400 203992 resale - beer 25,474.99 04/23/2019 609-49750-425200 203992 resale - beer n/a 311.00 04/23/2019 609-49750-425400 204372 resale - beer 398.25 04/23/2019 609-49750-425200 204449 resale - beer credit -94.90 04/23/2019 609-49750-425200 204663 resale - beer credit -17.50 04/23/2019 609-49750-425200 204923 resale - beer credit -48.75 04/23/2019 609-49750-425200 Check Total: 49,415.17 Vendor: 2050 DEMVI LLC Check Sequence: 17 ACH Enabled: False 4/11/2019 May - Parking Lot Easement Maint Agreement 121.60 04/23/2019 213-46301-443990 Check Total: 121.60 Vendor: 5201 DICK FAMILY, INC. Check Sequence: 18 ACH Enabled: True 8153350 resale -beer 777.38 04/23/2019 609-49750-425200 909262 resale -beer 399.60 04/23/2019 609-49750-425200 Check Total: 1,176.98 Vendor: 1153 ECM PUBLISHERS INC Check Sequence: 19 ACH Enabled: True 681842 ad #915739 Wie Sale 3/21 & 22 540.61 04/23/2019 609-49754-434990 685048 ad #915739 Wie Sale 4/4 & 5/2019 540.59 04/23/2019 609-49754-434990 Check Total: 1,081.20 Vendor: 1165 EMERGENCY APPARATUS MAINTENANCE Check Sequence: 20 ACH Enabled: True 104369 Engine 1 - pump test; serv. pump; inspection & r 985.18 04/23/2019 101-42200-440500 104370 Engine 4 - pump test; serv. pump; inspection & r 1,354.53 04/23/2019 101-42200-440500 104372 Tender 3 - inspection; srv. port. pump; filters; oil 970.83 04/23/2019 101-42200-440500 104373 Tender T - pump test; serv. pump; inspection 1,318.16 04/23/2019 101-42200-440500 105455 Engine 1 - pump shirft; power shift kit; flange g2 1,241.49 04/23/2019 101-42200-440500 Check Total: 5,870.19 Vendor: 5033 ENTERTAINMENT PROTECTION GROUP, L Check Sequence: 21 ACH Enabled: False 15939 Security Coverage - 3/30/19 144.75 04/23/2019 226-45123-431992 Check Total: 144.75 AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 2154 FEDERATED CO-OPS Check Sequence: 22 ACH Enabled: False 17790 Fuel for Generator (I 10 gals @ $2.79) & (88 gal 526.90 04/23/2019 656-00000-202099 Check Total: 526.90 Vendor: 2561 FERGUSON WATERWORKS #2516 Check Sequence: 23 ACH Enabled: False 319857 (320) R900 V4 Wall MIU; (22) LF T10 meters- 36,425.70 04/23/2019 601-49440-422701 Check Total: 36,425.70 Vendor: 2273 FIBERNET MONTICELLO - ACH Check Sequence: 24 ACH Enabled: True 4/8/2019 April 2019 - Phone - City Hall 623.77 04/23/2019 702-00000-432100 4/8/2019 April 2019 - Phone - MCC 547.82 04/23/2019 702-00000-432100 4/8/2019 April 2019 - Phone - Ballfields 19.50 04/23/2019 702-00000-432100 4/8/2019 April 2019 - Phone - DMV 264.72 04/23/2019 702-00000-432100 4/8/2019 April 2019 - Phone - Hi Way Liquor 343.02 04/23/2019 702-00000-432100 4/8/2019 April 2019 - Phone - Fire Hall 222.75 04/23/2019 702-00000-432100 4/8/2019 April 2019 - Phone - Public Works 265.00 04/23/2019 702-00000-432100 4/8/2019 April 2019 - Phone - Parks 113.94 04/23/2019 702-00000-432100 4/8/2019 April 2019 - Phone - Prairie Center 14.22 04/23/2019 702-00000-432100 4/8/2019 April 2019 - Phone - Sheriff 69.80 04/23/2019 702-00000-432100 4/8/2019 April 2019 - Internet - City Hall 134.95 04/23/2019 702-00000-432300 4/8/2019 April 2019 - Internet - MCC 10.00 04/23/2019 702-00000-432300 4/8/2019 April 2019 - Internet - Ballfields 10.00 04/23/2019 702-00000-432300 4/8/2019 April 2019 - Internet - DMV 41.95 04/23/2019 702-00000-432300 4/8/2019 April 2019 - Internet - Hi Way Liquor 41.95 04/23/2019 702-00000-432300 4/8/2019 April 2019 - Internet - Fire Hall 41.95 04/23/2019 702-00000-432300 4/8/2019 April 2019 - Internet - Animal Shelter 29.95 04/23/2019 702-00000-432300 4/8/2019 April 2019 - Internet - Public Works 69.95 04/23/2019 702-00000-432300 4/8/2019 April 2019 - Internet - Sheriff 41.95 04/23/2019 702-00000-432300 4/8/2019 April 2019 - Internet - Prairie Center 40.63 04/23/2019 702-00000-432300 4/8/2019 April 2019 - Cable - Fire Hall 5.11 04/23/2019 101-42200-431990 4/8/2019 April 2019 - Cable - City Hall 12.95 04/23/2019 101-41310-431990 4/8/2019 April 2019 - Cable - MCC 338.01 04/23/2019 226-45127-432500 4/8/2019 April 2019 - Data Hosting - City Hall 500.00 04/23/2019 702-00000-431900 4/8/2019 April 2019 - Service Contract - City Hall 250.00 04/23/2019 702-00000-431900 Check Total: 4,053.89 Vendor: 5217 GELLERMAN CONSTRUCTION, INC. Check Sequence: 25 ACH Enabled: False 1870 Strore front repair - Hi -Way Liquors- cut sidewa 995.00 04/23/2019 609-49754-440100 Check Total: 995.00 AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 5 Invoice No Description Vendor: 4391 WIL GOETSCH 4/15/2019 Referee Mens Spring Hockey - 4/3 (2 Games) Check Sequence: 26 Check Total: Vendor: 1413 GOPHER STATE ONE CALL INC 9030596 226-45127-431990 March 2019 (25) locates - 1/2 Water 9030596 March 2019 (25) locates - 1/2 FNM Check Total: Vendor: 1223 HAWKINS INC 4473291 Check Sequence: 27 55 gal. sodium Hypochlorite; 55 gal blue drum; Enabled: True Check Total: Vendor: 1974 HOBART 33997339 Repair Warewasher - Replaced Sump Temp Prob 04/23/2019 656-00000-202099 Check Total: Vendor: 4650 JASEN HOGLUND 01415 (7) assorted signs - Park Check Total: Vendor: 1239 HOGLUND BUS COMPANY INC 864014 True Cap -Hub- Streets 04/23/2019 601-49440-421600 Check Total: Vendor: 4218 HOHENSTEINS, INC 121538 resale -beer 132320 resale -beer Check Sequence: 29 Check Total: Vendor: 1253 J H LARSON COMPANY S101977601.001 32W Fluorescent Lamps (30) S101977601.001 32W Fluorescent Lamps (30) S101977601.001 32W Fluorescent Lamps (30) Check Total: Vendor: 3369 JAKE'S EXCAVATING INC Amount Payment Date Acct Number Reference Check Sequence: 26 ACH Enabled: True 80.00 04/23/2019 226-45127-431990 80.00 Check Sequence: 27 ACH Enabled: True 16.88 04/23/2019 601-49440-432770 16.87 04/23/2019 656-00000-202099 33.75 Check Sequence: 28 ACH Enabled: True 233.25 04/23/2019 601-49440-421600 233.25 Check Sequence: 29 ACH Enabled: False 480.48 04/23/2019 226-45126-440100 480.48 Check Sequence: 30 ACH Enabled: False 490.00 04/23/2019 101-45201-421650 490.00 Check Sequence: 31 ACH Enabled: True 20.30 04/23/2019 101-43120-422110 20.30 Check Sequence: 32 ACH Enabled: False 1,228.20 04/23/2019 609-49750-425200 521.00 04/23/2019 609-49750-425200 1,749.20 Check Sequence: 33 ACH Enabled: False 54.60 04/23/2019 226-45126-422990 54.60 04/23/2019 101-45501-422990 54.60 04/23/2019 656-00000-202099 163.80 Check Sequence: 34 ACH Enabled: True AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 6 Invoice No Description 3699 Arnold 2/23/19 Check Total Vendor: 1263 Check Total: Vendor: 1259 JJ TAYLOR DISTRIBUTING 2922891 freight 2922891 resale - beer 2964608 freight 2964608 resale - beer 2964608 resale - beer n/a Check Total Vendor: 1263 JOHNSON BROTHERS LIQUOR CO. 1255002 resale - liquor 1255002 freight 1255003 freight 1255003 resale - wine 1256255 resale - liquor 1256255 freight 1256256 freight 1256256 resale - wine 1258740 resale - liquor 1258740 freight 1258741 freight 1258741 resale - wine 1259681 resale - liquor 1259681 freight 1259682 freight 1259682 resale - wine 1259682 resale - wine n/a 1260432 resale - liquor 1260432 freight 1260433 freight 1260433 resale - wine 1260433 resale - wine n/a 1261550 resale - liquor 1261550 freight 1261551 freight 1261551 resale - wine 1261552 resale - wine 1263877 resale - liquor 1263877 freight Amount Payment Date Acct Number 550.00 04/23/2019 651-49010-431150 550.00 Reference ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 7 Check Sequence: 35 3.00 04/23/2019 609-49750-433300 1,202.75 04/23/2019 609-49750-425200 3.00 04/23/2019 609-49750-433300 3,966.54 04/23/2019 609-49750-425200 30.25 04/23/2019 609-49750-425400 5,205.54 Check Sequence: 36 5,445.20 04/23/2019 609-49750-425100 57.37 04/23/2019 609-49750-433300 23.21 04/23/2019 609-49750-433300 933.49 04/23/2019 609-49750-425300 5,776.05 04/23/2019 609-49750-425100 57.99 04/23/2019 609-49750-433300 49.17 04/23/2019 609-49750-433300 2,203.10 04/23/2019 609-49750-425300 60.60 04/23/2019 609-49750-425100 0.37 04/23/2019 609-49750-433300 16.39 04/23/2019 609-49750-433300 1,056.00 04/23/2019 609-49750-425300 2,742.67 04/23/2019 609-49750-425100 33.52 04/23/2019 609-49750-433300 62.57 04/23/2019 609-49750-433300 1,803.75 04/23/2019 609-49750-425300 22.50 04/23/2019 609-49750-425400 3,677.52 04/23/2019 609-49750-425100 67.24 04/23/2019 609-49750-433300 34.27 04/23/2019 609-49750-433300 1,075.85 04/23/2019 609-49750-425300 36.00 04/23/2019 609-49750-425400 3,778.11 04/23/2019 609-49750-425100 35.64 04/23/2019 609-49750-433300 98.52 04/23/2019 609-49750-433300 3,849.99 04/23/2019 609-49750-425300 32.00 04/23/2019 609-49750-425300 1,097.43 04/23/2019 609-49750-425100 22.35 04/23/2019 609-49750-433300 Reference ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference 1263878 freight 2.98 04/23/2019 609-49750-433300 1263878 resale- wine 107.60 04/23/2019 609-49750-425300 534937 resale -liquor credit inv. # 1249372 -124.40 04/23/2019 609-49750-425100 534937 freight credit inv. 4 1249372 -1.49 04/23/2019 609-49750-433300 535661 freight credit inv.9 1250575 -1.49 04/23/2019 609-49750-433300 535661 resale - liquor credit inv. # 1250575 -304.25 04/23/2019 609-49750-425100 536395 resale - wine credit inv. #1253965 -55.15 04/23/2019 609-49750-425300 Check Total: 33,772.67 Vendor: 4235 KRWC Check Sequence: 37 ACH Enabled: False 050519035741 Ad - Boys Basketball State Tournament 80.00 04/23/2019 226-45122-434990 Check Total: 80.00 Vendor: 5220 KUE CONTRACTORS, INC. Check Sequence: 38 ACH Enabled: False Pay Voucher 1 18C003-CONSTR - Fire Hall - Pay Voucher #1 60,131.20 04/23/2019 400-43300-452010 Check Total: 60,131.20 Vendor: 3829 STEVE LANGANKI Check Sequence: 39 ACH Enabled: True 1172 Porta Toilet Rental (5) 2/18-3/31/2019 605.64 04/23/2019 101-45201-431990 1172 Porta Toilet Rental (1) 1/9-3/31/2019 - Arts 189.42 04/23/2019 101-45204-431990 Check Total: 795.06 Vendor: 1290 LEAGUE OF MINNESOTA CITIES Check Sequence: 40 ACH Enabled: False 293051 Safety & Loss Cntrl workshop- 4-23-19 JB 20.00 04/23/2019 101-45201-433100 Check Total: 20.00 Vendor: 4456 LUPULIN BREWING LLC Check Sequence: 41 ACH Enabled: True 19210 resale - beer 562.00 04/23/2019 609-49750-425200 19843 resale - beer 425.00 04/23/2019 609-49750-425200 Check Total: 987.00 Vendor: 1300 DOUGLAS WILLIAM LYSENG Check Sequence: 42 ACH Enabled: True 1382 Computers and Software (DC, TE) - March 201 2,847.85 04/23/2019 702-00000-424100 1382 Computer and Software (Check In Computer) - 975.34 04/23/2019 226-45125-424100 1382 Computer & Software (1) - March 2019 1,225.33 04/23/2019 217-41990-424100 1384 Adaptor, Montior 189.37 04/23/2019 226-45122-421990 1384 On Site IT Servies - March 2019 - MCC 255.00 04/23/2019 226-45122-431990 1384 On Site IT Servies - March 2019 - Hi Way Liquc 170.00 04/23/2019 609-49754-431990 AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 8 Invoice No Description 1384 On Site IT Servies - March 2019 1384 ACH Enabled: Adaptor, Montior - March 2019 1,557.66 Check Total: Vendor: 1303 M AMUNDSON CIGAR & CANDY CO, LLP 277635 resale - cigarettes; juice 277635 resale - tobacco, soda pop; barware 1,985.92 Check Total: Vendor: 1305 MACQUEEN EQUIPMENT LLC P19056 SnowGo - HD Auger; (2) bearing; tube; (4) auge Check Sequence: 44 ACH Enabled: Check Total: Vendor: 3745 MANSFIELD OIL COMPANY 21243496 (487) gal. diesel @ $2.59/gal. 21243498 (685) gal. unleaded @ $2.44/gal. Check Total: Vendor: 1726 MARCO TECHNOLOGIES INV6230428 4/10/19 - 5//19 Contract Payment INV6230428 1,263.34 Supply Frieght Fee INV6230429 4/10/19 - 5/9/19 Contract Payment Check Total: Vendor: 1341 MMKR 45763 Progress Billing - Audit Services thru 3/31/19 Check Total: Vendor: 5147 MN PEIP 840551 May - Health Insurance ACH Enabled: False Check Total: Vendor: 1370 MONTICELLO DEPUTY REG #002 4/15/2019 Hew Hire Change Drawers (2) 04/23/2019 Check Total: Vendor: 1377 MONTICELLO SENIOR CENTER Amount Payment Date Acct Number Reference 1,360.00 04/23/2019 702-00000-431990 202.37 04/23/2019 702-00000-421990 7,225.26 AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 9 Check Sequence: 43 ACH Enabled: True 1,557.66 04/23/2019 609-49750-425500 428.26 04/23/2019 609-49750-425400 1,985.92 Check Sequence: 44 ACH Enabled: False 5,655.64 04/23/2019 101-43125-422100 5,655.64 Check Sequence: 45 ACH Enabled: True 1,263.34 04/23/2019 101-43120-421200 1,669.09 04/23/2019 101-43120-421200 2,932.43 Check Sequence: 46 ACH Enabled: False 935.58 04/23/2019 702-00000-441500 46.00 04/23/2019 702-00000-441500 214.29 04/23/2019 702-00000-441500 1,195.87 Check Sequence: 47 ACH Enabled: True 2,500.00 04/23/2019 101-41540-430100 2,500.00 Check Sequence: 48 ACH Enabled: True 35,919.30 04/23/2019 101-00000-217061 35,919.30 Check Sequence: 49 ACH Enabled: False 260.00 04/23/2019 217-41990-103000 260.00 Check Sequence: 50 ACH Enabled: True AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 9 Invoice No Description Amount Payment Date Acct Number Reference April 2019 Monthly Allocation - April 2019 5,150.00 04/23/2019 101-45175-444310 Check Total: 5,150.00 Vendor: 1390 MTI DISTRIBUTING INC Check Sequence: 51 ACH Enabled: True 1206683 (4) skid link; (4) cap -dust; (8) rivet -blind 136.93 04/23/2019 101-45201-422100 Check Total: 136.93 Vendor: 2518 NEOFUNDS BYNEOPOST Check Sequence: 52 ACH Enabled: False 4/3/2019 Postage for Pkgs to Dept Public Safety - March. 300.41 04/23/2019 217-41990-432200 4/3/2019 Postage Purchased 3/21/19 1,000.00 04/23/2019 101-00000-155010 Check Total: 1,300.41 Vendor: 1687 NORTHLAND SECURITIES INC Check Sequence: 53 ACH Enabled: False 5688 New Development TIF District - Block 52 925.00 04/23/2019 213-46301-431990 Check Total: 925.00 Vendor: 1401 NORTHWEST ASSOCIATED CONSULTANTS Check Sequence: 54 ACH Enabled: True 24152 March 2019 - Technical Assistance - City Projec 1,151.58 04/23/2019 101-41910-431990 24153 201906 - Lake Region RV Center - March 2019 311.40 04/23/2019 101-00000-220110 24153 201907 - Spaeth PUD - March 2019 1,695.40 04/23/2019 101-00000-220110 24153 Haven Ridge - March 2019 665.31 04/23/2019 101-41910-431990 24154 March 2019 - Technical Assistance - Meetings 150.00 04/23/2019 101-41910-431990 Check Total: 3,973.69 Vendor: 1411 OLSON & SONS ELECTRIC INC Check Sequence: 55 ACH Enabled: True 18950 Utility 8 - cord set w/ strain relief; conn. 20A 33.51 04/23/2019 101-42200-421990 18956 Utility 8 - return cord set w/ strain relief; cord pI 3.59 04/23/2019 101-42200-421990 Check Total: 37.10 Vendor: 4139 PAULA PAULSON Check Sequence: 56 ACH Enabled: False 4/4/2019 Draping for Mississippi Room - 3/30/19 Event 425.00 04/23/2019 226-45123-431990 Check Total: 425.00 Vendor: 1273 PAUSTIS & SONS WINE CO Check Sequence: 57 ACH Enabled: False 46414 resale - wine 1,377.75 04/23/2019 609-49750-425300 46414 freight 17.50 04/23/2019 609-49750-433300 47061 resale - wine 112.00 04/23/2019 609-49750-425300 47061 freight 2.25 04/23/2019 609-49750-433300 AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 10 Invoice No Description Amount Payment Date Acct Number Reference 47103 freight 2.25 04/23/2019 609-49750-433300 47103 resale- wine 120.00 04/23/2019 609-49750-425300 Check Total: 1,631.75 Vendor: 4633 PERFORMANCE FOOD GROUP INC Check Sequence: 58 ACH Enabled: True 54652615 Chesse Sauce for Concession 119.32 04/23/2019 226-45125-425410 Check Total: 119.32 Vendor: 1427 PHILLIPS WINE & SPIRITS CO Check Sequence: 59 ACH Enabled: False 2529495 resale - liquor 1,650.10 04/23/2019 609-49750-425100 2529495 freight 20.86 04/23/2019 609-49750-433300 2530389 resale - liquor 1,983.82 04/23/2019 609-49750-425100 2530389 freight 19.74 04/23/2019 609-49750-433300 2530390 freight 42.21 04/23/2019 609-49750-433300 2530390 resale - wine 1,844.05 04/23/2019 609-49750-425300 2530390 resale - mix 46.80 04/23/2019 609-49750-425400 2532789 resale - liquor 3,558.59 04/23/2019 609-49750-425100 2532789 freight 43.44 04/23/2019 609-49750-433300 2532790 freight 17.88 04/23/2019 609-49750-433300 2532790 resale- wine 553.15 04/23/2019 609-49750-425300 2533326 resale - liquor 1,079.40 04/23/2019 609-49750-425100 2533326 freight 13.41 04/23/2019 609-49750-433300 2533327 freight 22.35 04/23/2019 609-49750-433300 2533327 resale- wine 890.60 04/23/2019 609-49750-425300 2534204 resale - liquor 1,549.78 04/23/2019 609-49750-425100 2534204 freight 20.86 04/23/2019 609-49750-433300 2534205 freight 25.82 04/23/2019 609-49750-433300 2534205 resale - wine 1,057.80 04/23/2019 609-49750-425300 2535940 freight 7.57 04/23/2019 609-49750-433300 2535940 resale - liquor 344.00 04/23/2019 609-49750-425100 326282 resale - liquor credit inv. # 2528836 -525.65 04/23/2019 609-49750-425100 326282 freight credit inv.# 2528836 -4.47 04/23/2019 609-49750-433300 326283 resale - liquor credit inv. # 2528837 -144.00 04/23/2019 609-49750-425100 326283 freight credit inv. # 2528837 -1.49 04/23/2019 609-49750-433300 Check Total: 14,116.62 Vendor: 2584 RECYCLE TECHNOLOGIES INC Check Sequence: 60 ACH Enabled: False 191434 Recycle Bulbs - Various Types (318), HID's, Ele 258.48 04/23/2019 226-45126-431990 Check Total: 258.48 AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 11 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 1455 RED'S MARATHON Check Sequence: 61 ACH Enabled: False 03-06-19 #148 battery - PW Admin. 130.00 04/23/2019 101-43110-421990 0310 #215 - diesel - Parks 45.00 04/23/2019 101-45201-421200 Check Total: 175.00 Vendor: 4022 REINHART FOODSERVICE LLC Check Sequence: 62 ACH Enabled: True 684100 Food for Concession Resale 326.55 04/23/2019 226-45125-425410 Check Total: 326.55 Vendor: 4962 RENGEL PRINTING COMPANY, INC Check Sequence: 63 ACH Enabled: True 4/17/2019 Postage for Spring/Summer Newsletter 1,261.49 04/23/2019 101-41310-432200 Check Total: 1,261.49 Vendor: 3711 RHOMAR INDUSTRIES INC Check Sequence: 64 ACH Enabled: False 93961 (12) 6 gal. Lubra-seal 718.19 04/23/2019 101-43127-421300 Check Total: 718.19 Vendor: 1470 RUSSELL SECURITY RESOURCE INC Check Sequence: 65 ACH Enabled: True A34545 Keys for DMV (4) 48.00 04/23/2019 217-41990-421990 Check Total: 48.00 Vendor: 5221 SHERBURNE COUNTY ABSTRACT & TITLI Check Sequence: 66 ACH Enabled: False 4/16/2019 GMEF Loan Disburs - DSN Invest LLC 118,500.00 04/23/2019 213-46601-181300 Check Total: 118,500.00 Vendor: 5211 RANDI ANN SMELSER Check Sequence: 67 ACH Enabled: False April 2nd Semi Monthly Contract Payment 1,575.00 04/23/2019 101-42700-431200 Check Total: 1,575.00 Vendor: 5218 RONALD SMITH Check Sequence: 68 ACH Enabled: False 4/16/2019 Referee Mens Spring Hockey - 4/15/19 60.00 04/23/2019 226-45127-431990 Check Total: 60.00 Vendor: 4918 SOLENIS LLC Check Sequence: 69 ACH Enabled: False 131436006 Praestol- WWTP 12,030.74 04/23/2019 602-49480-421990 AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 12 Invoice No Description Check Total: AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Amount Payment Date Acct Number 12,030.74 120.00 120.00 1,116.51 15.89 1,779.16 21.14 26.13 1,580.98 4,539.81 246.00 246.00 870.00 870.00 99.50 20.16 345.51 465.17 69.50 69.50 4,646.48 4,646.48 Check Sequence: 70 04/23/2019 226-45127-431990 Check Sequence: 71 04/23/2019 609-49750-425100 04/23/2019 609-49750-433300 04/23/2019 609-49750-425100 04/23/2019 609-49750-433300 04/23/2019 609-49750-433300 04/23/2019 609-49750-425300 Check Sequence: 72 04/23/2019 101-42200-421120 Check Sequence: 73 04/23/2019 226-45127-431990 Check Sequence: 74 04/23/2019 702-00000-432100 04/23/2019 702-00000-432100 04/23/2019 702-00000-432100 Check Sequence: 75 04/23/2019 101-42200-421990 Check Sequence: 76 04/23/2019 101-43125-422100 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: True ACH Enabled: False ACH Enabled: False Page 13 Check Total: Vendor: 2001 STEPHEN DAVID SORENSEN 4/15/2019 Coached 6 Wk "Learn to Skate" Program for Mi Check Total: Vendor: 3309 SOUTHERN GLAZER'S WINE AND SPIRITS. 1804048 resale - liquor 1804048 freight 1806659 resale - liquor 1806659 freight 1806660 freight 1806660 resale - wine Check Total: Vendor: 1507 STREICHERS INC I1361606 (2) jacket; wording; embroidery - Fire Check Total: Vendor: 1886 SWANK MOTION PICTURES INC 1607463 Rights & Rental Fees for Movies in the Park (2 P Check Total: Vendor: 1518 TDS TELECOM 763-271-3257 TDS 763-295-2005 TDS 763-295-3714 TDS Check Total: AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Amount Payment Date Acct Number 12,030.74 120.00 120.00 1,116.51 15.89 1,779.16 21.14 26.13 1,580.98 4,539.81 246.00 246.00 870.00 870.00 99.50 20.16 345.51 465.17 69.50 69.50 4,646.48 4,646.48 Check Sequence: 70 04/23/2019 226-45127-431990 Check Sequence: 71 04/23/2019 609-49750-425100 04/23/2019 609-49750-433300 04/23/2019 609-49750-425100 04/23/2019 609-49750-433300 04/23/2019 609-49750-433300 04/23/2019 609-49750-425300 Check Sequence: 72 04/23/2019 101-42200-421120 Check Sequence: 73 04/23/2019 226-45127-431990 Check Sequence: 74 04/23/2019 702-00000-432100 04/23/2019 702-00000-432100 04/23/2019 702-00000-432100 Check Sequence: 75 04/23/2019 101-42200-421990 Check Sequence: 76 04/23/2019 101-43125-422100 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: True ACH Enabled: False ACH Enabled: False Page 13 Check Total: Vendor: 5222 THE CRUMMY BOYS SHOP, INC. 533 (38) name tags for helmets - Fire Check Total: Vendor: 2397 TOWMASTER 414648 belt chain asy. sander - Ice & Snow Check Total: AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Amount Payment Date Acct Number 12,030.74 120.00 120.00 1,116.51 15.89 1,779.16 21.14 26.13 1,580.98 4,539.81 246.00 246.00 870.00 870.00 99.50 20.16 345.51 465.17 69.50 69.50 4,646.48 4,646.48 Check Sequence: 70 04/23/2019 226-45127-431990 Check Sequence: 71 04/23/2019 609-49750-425100 04/23/2019 609-49750-433300 04/23/2019 609-49750-425100 04/23/2019 609-49750-433300 04/23/2019 609-49750-433300 04/23/2019 609-49750-425300 Check Sequence: 72 04/23/2019 101-42200-421120 Check Sequence: 73 04/23/2019 226-45127-431990 Check Sequence: 74 04/23/2019 702-00000-432100 04/23/2019 702-00000-432100 04/23/2019 702-00000-432100 Check Sequence: 75 04/23/2019 101-42200-421990 Check Sequence: 76 04/23/2019 101-43125-422100 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: True ACH Enabled: False ACH Enabled: False Page 13 Invoice No Description Vendor: 1538 UNIQUE PAVING MATERIALS CORP 43187 (5.61) T. cold mix UPM - Winter Check Sequence: 77 Check Total: Vendor: 1544 US POSTAL SERVICE 4/4/2019 PI 42 - UB April Billing (3,706 pcs) (1/2) 4/4/2019 PI 42 - UB April Billing (3,706 pcs) (1/2) Check Total: Vendor: 1550 VEOLIA WATER N AM OPERATING SERV L: 90191296 850.52 May 2019 WWTP Operations & Maintenance 601-49440-432200 Check Total: Vendor: 1552 VIKING COCA COLA BOTTLING CO 2322188 resale - soda pop 2328526 resale - soda pop Check Total: Vendor: 1684 VINOCOPIA 229930 04/23/2019 resale - ginger beer 229930 resale -wine 229930 freight 230567 resale -wine 230567 ACH Enabled: freight 451.00 04/23/2019 Check Total: Vendor: 5208 SCOTT WALLACE 4/15/2019 609-49750-425400 Referee Mens Spring Hockey - 4/1, 4/7, 4/14 (6 848.65 Check Total: Vendor: 1561 WATER LABORATORIES INC 7351 March 2019 water testing ACH Enabled: True Check Total: Vendor: 4937 MICHAEL WELVAERT 4/15/2019 96.00 Referee Mens Spring Hockey - 4/1, 4/3 (3 Game Amount Payment Date Acct Number Reference Check Sequence: 77 ACH Enabled: False 757.35 04/23/2019 101-43120-422400 757.35 Check Sequence: 78 ACH Enabled: False 850.52 04/23/2019 601-49440-432200 850.53 04/23/2019 602-49490-432200 1,701.05 Check Sequence: 79 ACH Enabled: True 60,125.00 04/23/2019 602-49480-430800 60,125.00 Check Sequence: 80 ACH Enabled: True 451.00 04/23/2019 609-49750-425400 397.65 04/23/2019 609-49750-425400 848.65 Check Sequence: 81 ACH Enabled: True 120.00 04/23/2019 609-49750-425400 96.00 04/23/2019 609-49750-425300 14.00 04/23/2019 609-49750-433300 840.00 04/23/2019 609-49750-425300 20.00 04/23/2019 609-49750-433300 1,090.00 Check Sequence: 82 ACH Enabled: True 340.00 04/23/2019 226-45127-431990 340.00 Check Sequence: 83 ACH Enabled: False 240.00 04/23/2019 601-49440-422740 240.00 Check Sequence: 84 ACH Enabled: False 120.00 04/23/2019 226-45127-431990 AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 14 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 15 Check Total: 120.00 Vendor: 1567 WES OLSON ELECTRIC LLC Check Sequence: 85 ACH Enabled: False 9045 Labor- Change Lights in Library 160.00 04/23/2019 101-45501-440100 9045 Parts - Ballasts (3), Switch for Lights in Library 87.50 04/23/2019 101-45501-440100 9048 Arts Bldg. - repair wiring in bathroom supplies 920.01 04/23/2019 101-45204-431990 9049 Labor - Arts Building misc- Elec. Inspection & I 247.50 04/23/2019 101-45204-431990 9049 Supply- Arts Building misc- Elec. Inspection & 1 75.00 04/23/2019 101-45204-431990 9059 Labor -replace wire to sign letters - Hi -Way Liqi: 195.00 04/23/2019 609-49754-440100 9059 Parts - replace wire to sign letters- HV wire kit 22.00 04/23/2019 609-49754-440100 Check Total: 1,707.01 Vendor: 1568 WEST SHERBURNE TRIBUNE Check Sequence: 86 ACH Enabled: False 80379 wine sale - color add 3/23 389.10 04/23/2019 609-49754-434990 Check Total: 389.10 Vendor: 1572 THE WINE COMPANY Check Sequence: 87 ACH Enabled: True 102776 resale - wine 1,181.33 04/23/2019 609-49750-425300 102776 freight 8.25 04/23/2019 609-49750-433300 Check Total: 1,189.58 Vendor: 1573 WINE MERCHANTS INC Check Sequence: 88 ACH Enabled: False 7228651 resale - wine 1,378.70 04/23/2019 609-49750-425300 7228651 freight 18.62 04/23/2019 609-49750-433300 7230048 resale- wine 981.70 04/23/2019 609-49750-425300 7230048 freight 15.64 04/23/2019 609-49750-433300 725991 freight credit inv. # 7228229 -8.94 04/23/2019 609-49750-433300 725991 resale - wine credit inv. # 7228229 -526.00 04/23/2019 609-49750-425300 Check Total: 1,859.72 Vendor: 1206 WINEBOW INC. Check Sequence: 89 ACH Enabled: True MN00056624 resale -wine 360.00 04/23/2019 609-49750-425300 MN00056624 freight 6.75 04/23/2019 609-49750-433300 Check Total: 366.75 Vendor: 2645 WRIGHT CO AUDITOR-TREAS Check Sequence: 90 ACH Enabled: False C19 Certificate As To Taxes & Taxes Payable 01-041 150.00 04/23/2019 101-41520-443990 AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 15 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 150.00 Vendor: 2645 WRIGHT CO AUDITOR-TREAS Check Sequence: 91 ACH Enabled: False 22297 2205 R155-500-101100 - 901 Golf Course Rd - 1 st & 668.00 04/23/2019 101-43127-437100 66105 2205 R155-176-002010 - New Water Tower Site - 1 st 668.00 04/23/2019 601-49440-437100 67753 248203 R155-171-000060 - Sec 10 Twp 121 - 1st & 2nd 2,714.00 04/23/2019 213-46301-437100 71298 3475 P155-600-000010 - Outlot A Billboard - 1 st & 21 4,924.00 04/23/2019 101-41940-437100 75245 2205 8213-100-084100 - Biosolid Site - 1st & 2nd Ha 1,372.00 04/23/2019 602-49480-437100 Check Total: 10,346.00 Vendor: 1577 WRIGHT CO AUDITOR-TREAS - ACH Check Sequence: 92 ACH Enabled: True April April 2019 - Deputies Contract 117,834.17 04/23/2019 101-42100-430500 Check Total: 117,834.17 Vendor: 1577 WRIGHT CO AUDITOR-TREAS - ACH Check Sequence: 93 ACH Enabled: True 4/12/2019 Court Fines & Fees - March 2019 4,265.28 04/23/2019 101-42100-430410 Check Total: 4,265.28 Vendor: 1581 WRIGHT CO RECORDER Check Sequence: 94 ACH Enabled: False 201900000020 201838 - Headwaters Develp - Rezoning Procee 46.00 04/23/2019 101-41910-430400 201900000020 201853 - Scenic Sign - Variance- #A 1392133 46.00 04/23/2019 101-41910-430400 201900000020 201808 - Briggs Properties - Rezoning Proceedir 46.00 04/23/2019 101-41910-430400 Check Total: 138.00 Vendor: 1580 WRIGHT COUNTY JOURNAL PRESS Check Sequence: 95 ACH Enabled: False 7031453 Wine Sale ad 499.00 04/23/2019 609-49754-434990 Check Total: 499.00 Total for Check Run: 732,944.75 The preceding list of bills payable was reviewed and approved for payment. Total of Number of Checks: 95 Date: 4/22/19 Approved by Mayor Brian Stumpf AP -Computer Check Proof List by Vendor (04/17/2019 - 1:23 PM) Page 16 City Council Agenda 04/22/2019 2B. Consideration of approving new hires and departures for Citv departments (TE) A. REFERENCE AND BACKGROUND: The Council is asked to ratify the hiring and departures of employees that have occurred recently in the departments listed. It is recommended that the Council officially ratify the hiring/departure of all listed employees including part-time and seasonal workers. By ratifying departures, the council also approves the expenditure for final amounts due to terminated and otherwise departing employees. Al. Budget Impact: (positions are generally included in budget) A2. Staff Work Load Impact: If new positions, there may be some training involved. If terminated positions, existing staff would pick up those hours, as needed, until replaced. B. ALTERNATIVE ACTIONS: 1. Motion to ratify the hire/departures of the employees as identified on the attached list. 2. Motion to deny the recommended hires and departures. C. RECOMMENDATION: By statute the City Council has the authority to approve all hires/departures. City staff recommends Alternative #l, for the Council to approve the hires and/or departures as listed. D. SUPPORTING DATA: • List of new/terminated employees Name Shelley Lovejoy Ellie Engstrom McKayla Sodon Karen Wanner Name Sophia Moy Dakotah Ernst Chad Hadley NEW EMPLOYEES Title Department Hire Date Class DMV Clerk DMV 4/2/2019 PT Program Instructor MCC 4/3/2019 Seasonal Slide Attendant MCC 4/15/19 PT DMV Clerk DMV 4/17/2019 PT TERMINATING EMPLOYEES Reason Department Voluntary MCC Voluntary Streets Voluntary Parks New Hire and Terms City Council 2019: 4/16/2019 Last Day Class 8/9/18 PT 3/29/19 Seasonal 3/29/19 Seasonal City Council Agenda 04/22/2019 2C. Consideration of approving the sale or disposal of surplus Citv property (WO) There is no report this City Council cycle. City Council Agenda: 04/22/2019 2D. Consideration of approving Resolution 2019-29 accepting donations for the Fire Department of $17,378 for Wildland rescue gear, $300 from Monticello Lions for safetv training in schools and $86 from Elsenveter Auction and Real Estate Inc. for various department operating items and donations for the Farmers Market Power of Produce Kids Club of $250 each from Russell's on the Lake, Premier Bank, and West Metro Buick (JS) A. REFERENCE AND BACKGROUND: The City Council is being asked to approve the following donation: • $17,378 from Wildland for Fire Department rescue gear • $300 from Monticello Lions for Fire Department safety training in schools • $86 from Elsenpeter Auction and Real Estate Inc. for various Fire Department operating items • $250 from Russell's on the Lake for Farmers Market Power of Produce Kids Club • $250 from Premier Bank for Farmers Market Power of Produce Kids Club • $250 from West Metro Buick for Farmers Market Power of Produce Kids Club As required by state statute, if the city accepts a donation, the City Council needs to adopt a resolution specifying the amount of the donation and its use. Al. Budget Impact: The donations will be used toward the mentioned events. A2. Staff Workload Impact: Minimal. B. ALTERNATIVE ACTIONS: 1. Motion to approve the Resolution 2019-29 accepting the contributions and authorizing use of funds as specified. 2. Motion to not approve the contribution and return the funds to the donors. C. STAFF RECOMMENDATION: Staff recommendation is to adopt the resolution accepting the contributions. D. SUPPORTING DATA: • Resolution 2019-29 CITY OF MONTICELLO RESOLUTION NO. 2019-29 RESOLUTION APPROVING CONTRIBUTIONS WHEREAS, the City of Monticello is generally authorized to accept contributions of real and personal property pursuant to Minnesota Statutes Sections 465.03 and 465.04 for the benefit of its citizens and is specifically authorized to maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor. Said gifts may be limited under provisions of MN Statutes Section 471.895. WHEREAS, the following persons and or entities have offered to contribute contributions or gifts to the City as listed: DONOR/ENTITY Wildland Rescue Gear Monticello Lions Elsenpeter Auctions and Real Estate Inc. Russell's on the Lake Premier Bank West Metro Buick DESCRIPTION VALUE Cash $17,378 Cash $300 Various Items $86 Cash $250 Cash $250 Cash $250 WHEREAS, all said contributions are intended to aid the City in establishing facilities, operations or programs within the city's jurisdiction either alone or in cooperation with others, as allowed by law; and WHEREAS, the City Council hereby finds that it is appropriate to accept the contributions offered. NOW THEREFORE BE IT RESOLVED by the City Council of Monticello as follows: 1. The contributions described above are hereby accepted by the City of Monticello. 2. The contributions described above will be used as designated by the donor. This may entail reimbursing or allocating the money to another entity that will utilize the funds for the following stated purpose: DONOR/ENTITY Wildland Rescue Gear Monticello Lions Elsenpeter Auctions and Real Estate Russell's on the Lake Premier Bank West Metro Buick PURPOSE/AMOUNT Rescue Gear/$17,378 Safety Training/$300 Department Items/$86 Power of Produce Kids Club/$250 Power of Produce Kids Club/$250 Power of Produce Kids Club/$250 Adopted by the City Council of Monticello this 22nd day of April, 2019. Brian Stumpf, Mayor Jennifer Schreiber, City Clerk City Council Agenda: 04/22/2019 2E. Consideration of approving purchase of tear lockers for the new fire station from GearGrid Corporation in the amount of $ 26,297 (DK) A. REFERENCE AND BACKGROUND: City Council is asked to approve the purchase of gear lockers from GearGrid Corporation. This purchase was in the budget approved by council for the new station. The new lockers for the fire station will be used to store both rescue and firefighting protective gear. These new lockers are a huge improvement over the current locker system as they are open air lockers versus the gym -style lockers. The designated room has been specifically designed for these style lockers. The room incorporates positive pressure to facilitate drying and air exchange to eliminate particles coming off the gear. Other accessories include helmet stands to allow drying of the inside of helmets and hangers that keep coats open to allow for drying of liners. In addition, each locker will have two standard wall outlets for radio and flashlight chargers for firefighters. There is no state bid for this item and only two manufacturers of the open gear locker system. The alternative system does not have an electrical power option or other accessories the fire department requires. The cost of adding these by an electrician far exceeds the pricing difference between the two quotes. Al. Budget Impact: This item is included in 2019 new fire station construction budget. A2. Staff Workload Impact: These new lockers will help keep the gear dry. B. ALTERNATIVE ACTIONS: 1. Motion to approve purchase of gear lockers from GearGrid Corporation in the amount of $26,297.38. 2. Motion to deny purchase of the lockers in the amount of 26,297.38. C. STAFF RECOMMENDATION: City staff recommends Alternative #1. D. SUPPORTING DATA: A. Quote from Gear Grid Corporation B. Quote from Fire Safety USA CITY OF MONTICELLO VERBAL/ WRITTEN QUOTE SUMMARY SHEET Minimum 2 verbal or written quotes required for items/ services costing at least $1,000 but less than $2,500. Minimum 3 written quotes required for items/services costing at least $2,500 but less than $10,000. No Quotes are required for items purchased through state cooperative purchasing venture. Use this form to summarize quotes received and to select vendor for award. Name: Dan Klein Dept: Fire Phone: 763-271-7463 Signature of Person Obtaining Quotes: Item/Service Requested: Gear Lockers for New Fire Station Note: If you are unable to obtain required number of quotes, provide an explanation below in notes/comments. # Date Vendor Name 1 2/28/19 Gear Grid Corp Contact Person Phone Number Total $ Amount Quoted Jeff Anderson 651-464-4468 $26,297.38 2 3/12/19 Fire Safety USA Nate Zenker 3 0 5 Selected Vendor: Gear Grid Corp. 507-529-8444 $14570.00 (If you are selecting other than low quote, you are required to provide written justification as to why low quote was not selected in the notes/comments section): Notes/comments: The reason we are not selecting lowest bidder is that the equipment does not meet our specifications. There is no electrical outlet option for the Ready Rack system. In order to have ar electrician add 82 outlets to this system would far exceed the price difference. Also the ReadyRack system does not have several other options we require. There are only two manufactures of these type of lockers. There is no state bid for this item but we did get a consortium discount on the pricing of the GearGrid system. Approval Acknowledgement: Date: 3/30/19 lkttach this form and written quotes obtained to invoice. Questions may be directed to the inance Department. GEARGRID rrl.71r1.7_� ��'1r1.1 GearGrid Corporation 670 15th St SW Forest Lake, MN 55025 Phone: (651) 464-4468 Fax: (651) 464-4780 www.geargridcorp.com Project Name: Monticello FD New Station Specification Section: Turnout Lockers Addenda Acknowledged: Sold To: Monticello Fire Department 505 Walnut Street Monticello, MN 55362 Quotation Ship To: Monticello Fire Department 101 Chelsea Road Monticello, MN 55362 Quote Number: 00001241 Quote Date: 2/28/2019 Customer Number: Phone: Fax: E-mail: Confirm To: Carrier F.O.B. Terms Quote Provided By: Dan Klein Old Dominion Origin Net 30 Jeff Anderson Part Number Description UOM Quantity Ordered Price Extended Amount 401022 Helmet Holder EA 41 $12.61 $517.01 492031 GearHanger Secure Bracket (Kit) EA 9 $4.85 $43.65 401024 GearHanger Hanging Rod 24" EA 41 $20.37 $835.17 401013 GearDryer Coat Drying Hanger EA 41 $12.61 $517.01 401011 Secure Storage Box 6" x 6" x 11" EA 41 $51.41 $2,107.81 401012 GearGlove Drying Hanger EA 41 $12.61 $517.01 402596 24" - 3 Locker Start PowerBar Rail (no wiring or receptacles 3 $110.58 $331.74 included) 402593 24" - 2 Locker Extension PowerBar Rail (no wiring or receptacles 2 $73.72 $147.44 included) 402595 24" - 3 Locker Extension PowerBar Rail (no wiring or receptacles 4 $110.58 $442.32 included) 402589 24"- 4 Locker Pack PowerBar Rail (no wiring or receptacles 1 $128.04 $128.04 included) 402590 24" - 6 Locker Pack PowerBar Rail (no wiring or receptacles 2 $191.09 $382.18 included) 434204 GearGrid Bench 72"L x 20"D x 21 "H EA 5 $472.39 $2,361.95 412408 24"W x 24"D x 72"H Wall Mount - No Doors - Bank of 8 Lockers LOT 2 $2,548.19 $5,096.38 412409 24"W x 24"D x 72"H Wall Mount - No Doors - Bank of 9 Lockers LOT 1 $2,856.65 $2,856.65 422405 24"W x 24"D Mobile 4 -Pack -No Doors - (4 Lockers, 2 each side, 1 $1,383.22 $1,383.22 back-to-back) 422426 24"W x 24"D Mobile 6 -Pack - No Doors - (6 Lockers, 3 each side, 2 $1,765.40 $3,530.80 back-to-back) 401036 CUSTOM PART Description 1 $4,709.00 $4,709.00 Assembly and Installation provided by GearGrid Quote Notes: • (41) GearGrid Lockers 24"W x 24"D without doors • 25 Wall Mount and 16 Mobile Lockers • Each locker comes with 2 adjustable shelves, wire grid back panel and 3 apparel hooks • Each locker also includes Stainless Hangbar, PowerBar, SecureBox, Helmet Holder, GerDryer Hanger and GearGlove Hanger. • (5) Benches included 9 Pricing reflects NPPGov discount. Contract # PS17001 I . Assembly/Installation provided by: Monticello FD 2. GearGrid can provide Assembly and Installation for an ADDED price of: N/A Estimated Ship Date: Approximately Please check at time of order weeks after receipt of order. 3. This quote does not include nameplates, please source at www.firehouseid.com or locally 4. If Doors are ordered GearGrid does not provide padlocks or other locking Net Order: $26,563.00 devices unless otherwise indicated. 5. When Powerbars are ordered, electrical wiring, receptacles and installation of electrical are not included. Please consult local certified electrician. 6. GearGrid products are packaged on 74" long x 44" wide skids, standard trailer delivery. Off-loading by others. If lift gate or other special services are desired, this must be requested at the time of initial quote request. Less Discount $655.62 Freight: $390.00 Sales Tax: Order Total US $: $26,297.38 Quotation is valid for 90 days for product costs; freight charges are valid for 30 days. TERMS AND CONDITIONS OF SALE 1. GENERAL. These Terms and Conditions apply to all sales of goods ("Goods") by GearGrid, LLC ("GearGrid") to any proposed Buyer ("Buyer"). Any additional or different terms and conditions proposed by the Buyer are objected to and hereby rejected, notwithstanding any terms and conditions that may be contained in any purchase order, acknowledgment, notice, communication or other Buyer form, unless such additional or different terms are expressly accepted by Seller in writing, signed by an authorized officer of Seller. Acceptance by Buyer of any goods from Seller shall be considered acceptance of these Terns and Conditions. If these Terms and Conditions, or any related documents from Seller, are deemed to be a response to a Buyer document, then notwithstanding any additional or different terms that may be embodied in Buyer's document, Seller's response is expressly conditional on Buyer's consent to the additional and/or different terms and conditions set forth in these Terms and Conditions. If these Terms and Conditions are not acceptable to Buyer, Buyer must notify Seller in writing at once. 2. VERBAL ORDERS. Verbal orders are accepted only on the terms herein and in Seller's order acknowledgment. Any discrepancies between Seller's order acknowledgment and the Buyer's verbal order are not binding on Seller. PLEASE REVIEW GEARGRID'S ORDER ACKNOWLEDGMENT CAREFULLY. 3. PAYMENT. Unless otherwise stated in GearGrid's order acknowledgment or quotation, all invoices are due 30 days after the invoice date. Past due accounts will be charged interest at 1.5% per month, but not more the maximum interest rate allowed by law. Any wire transfer or related fees associated with payment of individual invoices will be the responsibility of the Buyer. 4. SHIPPING DATES. All shipping dates represent only a reasonable estimate of the time required for manufacturing at the time of order acceptance or quotation. These dates shall not be construed as promises or agreements to ship or deliver goods on specific dates. 5. SHIPMENT - RISK OF LOSS. Except as otherwise provided in Seller's invoice, all shipments will be made by F.O.B. Seller's manufacturing facility in Forest Lake, Minnesota. Shipping and insurance costs are not included in the individual product prices and shall be paid by Buyer. All goods are shipped at Buyer's risk. Title to the goods and risk of loss or damage shall pass to Buyer upon tender of delivery to the carrier in Forest Lake, Minnesota. All claims for shortage or for damage in transit must be reported to Seller within 10 days of delivery. 6. DELAYS. Delivery shall be subject to, and contingent upon, strikes, labor difficulties, riot, war, fire, delay or defaults of common carriers, governmental decrees or orders, inability to obtain necessary material or facilities or any other delays beyond Seller's reasonable control. Seller shall not be liable for any losses caused by such delays. 7. CANCELLATION. A cancelation fee will be applied to all cancelled orders. The amount of the cancellation fee will be based on the percent completion of the customer order. 8. TAXES - Seller's prices do not include taxes or other governmental charges with respect to the sale, purchase, delivery, use or transportation of Goods. Any such taxes which Seller may be required to pay or collect under any existing or future law shall be promptly paid to Seller by Buyer upon demand. 9. WARRANTIES AND DISCLAIMERS. Seller warrants to the Buyer that the Goods shall be free from defects in materials and workmanship for a period of one year from time of shipment. If Buyer notifies Seller in writing within the applicable period from the date of shipment by Seller ("Warranty Period") of such a defect in any Goods, and if Seller determines that such Goods are not in conformity with this warranty, Seller will repair or replace such Goods or refund to Buyer the purchase price of such Goods. Any claims not made within the Warranty Period are deemed waived by Buyer. SELLER MAKES NO OTHER WARRANTY, EXPRESS OR IMPLIED, INCLUDING ANY WARRANTY OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR USE OR AGAINST INFRINGEMENT, ALL OF WHICH ARE HEREBY DISCLAIMED BY SELLER. 10. PRODUCT WARRANTY PERIOD. Unless otherwise stated, all GearGrid products are warranted as described in Warranties and Disclaimers, for a period of 2 years, except for the GridIron locker line which carries a 10 year standard warranty. 11. RETURN & RESTOCKING POLICY. Goods may not be returned without the Seller's consent, at its discretion and will be subject to a restocking fee. A minimum 25% restocking fee will apply to all returned products. No product may be returned without a Return Authorization and agreement provided by GearGrid. Any returned product received in damaged condition, will be subject to credit adjustment. 12. LIMITATION OF REMEDIES. IN NO EVENT SHALL SELLER'S OBLIGATIONS WITH RESPECT TO ANY GOODS EXCEED THE PURCHASE PRICE PAID TO SELLER BY BUYER FOR THOSE GOODS. IN NO EVENT SHALL SELLER BE LIABLE TO BUYER FOR ANY SPECIAL, CONSEQUENTIAL OR INCIDENTAL DAMAGE, LOSS OR EXPENSE (INCLUDING WITHOUT LIMITATION, LOSS OF PROFITS OR GOODWILL), WHETHER SUCH CLAIM IS BASED ON CONTRACT, NEGLIGENCE, STRICT TORT OR WARRANTY. 13. INTERNATIONAL TRANSACTIONS. If the Goods are to be shipped outside of the United States, no shipment will be authorized until Seller has received an irrevocable letter of credit issued to Seller for the entire purchase price of the Goods and issued or confirmed by a bank located in the United States that is acceptable to Seller in its sole discretion. The Convention on Contracts for the International Sale of Goods shall not apply to any transaction subject to these Terms and Conditions. 14. GOVERNING LAW/DISPUTES - These Terms and Conditions shall be governed by and interpreted in accordance with the internal laws of Minnesota. No action with respect to the Goods or arising out of these Terms and Conditions may be brought by Buyer more than one year after the cause of action has accrued. All disputes shall be resolved in state or Federal courts located in Hennepin County, Minnesota. 15. EXCLUSIVE AGREEMENT - No agreement varying these Terms and Conditions will be binding upon Seller unless in writing and signed by an officer of Seller. 16. ASSEMBLY AND INSTALLATION (WHEN APPLICABLE) GearGrid will be responsible for assembly/installation for the items quoted when the price is indicated on quote and accepted by customer. Customer will be responsible for off-loading material from carrier and storing in a safe, secure environment until scheduled installation. Customer is responsible for noting any damage to shipment with carrier at the time of delivery. The damage to be noted on Bill of Lading prior to signing and accepting shipment. Customer will also immediately notify GearGrid of shipment damage via email to salesa,2ear2rid.com. Evidence of damage including description and pictures will be necessary. Customer will be responsible for providing a trash receptacle for packing materials and skid disposal. Customer will be responsible for accurate field measurements prior to GearGrid releasing order for production. Field dimensions should also note the material make-up of walls or floors that lockers will be anchored into and any impediments that will require special installation circumstances. Inaccurate field dimensions or omission of special installation circumstances that require additional costs in terms of materials or labor will be the sole responsibility of Customer. Customer will coordinate a firm installation date no later than 30 days prior to the required install date to allow for installer to coordinate travel logistics. If jobsite is not ready for installation as of previously agreed upon date, Customer will be responsible for additional travel, lodging and other costs associated with delay. Customer will make sure area is free and clear of any obstructions/clutter to allow for adequate space to work freely. Customer will advise of open days/hours work can be performed on site. GearGrid is not able to provide Certified Payroll or Union Wages. 17. APPROXIMATE LABOR REQUIRED FOR ASSEMBLY AND INSTALLATION. Using the information below will allow you to approximate the Man Hours required to assemble and install GearGrid products. These figures are provided as a courtesy and are dependent on a variety of factors including: labor experience and skill, jobsite conditions, accessories included, layout, etc. Please feel free to use these calculations, however GearGrid is not responsible for actual assembly and installation times. First 6 Lockers: 1 hour per locker Each locker after the first 6:.75 hours per locker Locker Doors: Add .25 hours per door Hose Racks, Slingers, Miami, Suffolk, etc: 2 hours each U.S,AV V_'ww QUOTATION SHIP TO ADDRESS: Monticello Fire Department 505 Walnut St Monticello, MN 55362 FIRE SAFETY USA, INC. 3253 19TH ST NW ROCHESTER, MN 55901 PHONE: 507-529-8444 FAX: 507-529-8111 DATE: 3/12/2019 QTY ITEM DESCRIPTION PRICE EACH PRICE EXTENDED 1 RRWM-9/24 Groves Red Rack, Wall Mount, 24", 9 Bay 2,025.00 2,025.00 2 RRWM-8/24 Groves Red Rack, Wall Mount, 24", 8 Bay 1,800.00 3,600.00 1 RMDS-4/24 Groves Red Rack, Mobile Dbl Sided, 24", 4 Bay 1,165.00 1,165.00 2 RMDS-6/24 Groves Red Rack, Mobile Dbl Sided, 24", 6 Bay 1,465.00 2,930.00 41 DKH-C Dry -Kwik Coat Hanger 10.00 410.00 41 FDH Flat Dry Hanger 10.00 410.00 41 GDH Glove Dry Hanger 10.00 410.00 41 PPB -R Groves Personal Property Box, Red 35.00 1,435.00 41 HH Helmet Holder 10.00 410.00 5 RRB-48 Groves Ready Rack Bench, 48" 175.00 875.00 1 FREIGHT Estimated Freight 900.00 900.00 TOTAL $14,570.00 Sales Rep: Nate Zenker Phone: 651-308-3658 E-mail: nate@firesafetyusa.com City Council Agenda: 04/22/2019 2F. Consideration of approving purchase of base radio system for the new fire station from Motorola/Ancom in the amount of $ 16,891 (DK) A. REFERENCE AND BACKGROUND: City Council is asked to approve the purchase of a base radio system from Motorola/Ancom for the new fire station. This purchase was in the budget approved by council for the new station. Our current base radio system has been discontinued from the manufacturer. This means there are no longer parts available and we cannot get it repaired if it fails. The base station is imperative for the station to communicate with units on the scene. Consideration of approving the purchase of a new base station through the state contract from Motorola/Ancom for $16,891 includes both equipment and installation. Al. Budget Impact: This item was included in 2019 fire station construction budget. A2. Staff Workload Impact: This base station is essential for communications between the station and units on scene. B. ALTERNATIVE ACTIONS: Motion to approve purchase of base radio system from Motorola/Ancom for $16,891 2. Motion to deny purchase. C. STAFF RECOMMENDATION: City staff recommends Alternative #1. D. SUPPORTING DATA: • Quotes from Motorola/Ancom CITY OF MONTICELLO VERBAL/ WRITTEN QUOTE SUMMARY SHEET Minimum 2 verbal or written quotes required for items/ services costing at least $1,000 but less than $2,500. Minimum 3 written quotes required for items/services costing at least $2,500 but less than $10,000. No Quotes are required for items purchased through state cooperative purchasing venture. Use this form to summarize quotes received and to select vendor for award. Name: Dan Klein Dept: Fire Signature of Person Obtaining Quotes: Item/Service Requested: Base Radio System Phone: 763-271-7463 Note: If you are unable to obtain required number of quotes, provide an explanation below in notes/comments. # Date Vendor Name Contact Person Phone Number Total $ Amount 1 3/6/19 Motorola/Ancom 2 12/10/18 Ancom 3 M Selected Vendor: Both Quoted Randy Beach 763-428-7884 $11,114.25 Randy Beach 763-428-7884 $ 5776.00 (If you are selecting other than low quote, you are required to provide written justification as to why low quote was not selected in the notes/comments section): Notes/comments: One of the above quotes is for equipment the other is for installation. Approval Acknowledgement: Date: Attach this form and written quotes obtained to invoice. Questions may be directed to the Finance Department. Page ANCOM Technical Center DELIVERS 1800 East Cliff Road, Suite 17 ANCOM Burnsville MN 55337 SOLUTIONS Tel: (952) 808-7699 Fax: (952) 808-0034 148 TO: Monticello Fire Department 505 Walnut Street, STE 1 Monticello, MN 55362 WE ARE PLEASED TO QUOTE YOU THE FOLLOWING: QUOTATION QUOTE NO.: 150596 DATE: 12/10/18 TERMS: NET 30 Please reference Quote No. on Correspondence & purchase orders. Quote pricing valid for 60 days. Service Requested Install new 800Mhz antenna system in to new Fire Station. Antenna system to be ran from skid mount located on the flat roof, down to room 135, where the radio equipment will be located. Antenna system to be grounded according to the National Electrical Code with antenna system having surge protection device installed within 2 feet of antenna cable entrance to building. Ground bars/grounding points for surge protection device, as well as the equipment ground points to be provided by the customer. #6 ground wire to be provided by Ancom between said device and customer's ground bar/grounding location. Customer to provide equipment housing/shelving and/or racks for all equipment located in room 135. Customer to also provide antenna cable pass-thru from roof to inside the building. (4" weather head recommended) Build codeplug, program, and optimize new APX consolette to be used with new MCD5000 remote system. Configure and program new MCD5000 remote system consisting of POE switch and 4 remotes. All remote infrastructure to use customer provided CAT5E or better cabling from each remote location back to room 135. Remotes to be installed in room 135, 114, 115, and 123. Remotes are assumed to be sitting on desks at each location. Wall mounting of remotes is possible but requires a $49.00 wall mount bracket for each remote to be wall mounted. Wall mount brackets not included in this quote. Qty Description Total 200.00 1/2" Foam Heliax Cable 876.00 1.00 Rubber Mat 36"x36" 35.00 1.00 Rohn Non -Penetrating Roof 199.95 6.00 8"x8"x16" Block 9.00 1.00 800mhz Fiberglass Base ant 80.85 4.00 N Male Connector LDF4 118.44 1.00 PolyPhaser-Flange Arrestor 66.00 1.00 Grounding Materials 150.00 1.00 Clamp Kit 45.72 1.00 Antenna mounting hardware 25.00 15.00 Cable Belden RG58 A/U 13.80 1.00 N Female RG -58 Connector 8.75 1.00 N Male Crimp - Use w/RG58 5.40 24.00 Installation Materials -SERVICE 120.00 40.00 Cats Cable - Stranded, Grey 18.00 1.00 Coax ground kit 24.99 1.00 8 port POE switch 278.60 1.00 Cable Molding, 6' length 20.50 Continued on following page aMOTOROLA Authorized Two -Way Radio Dealer TO: 148 Monticello Fire Department Service To Be Performed ARMER codeplug build for APX consolette. Optimize APX consolette and program Remote setup, interface, and configuration. Installation Labor Trip Charge Fuel Service Charge Page 2 ANCOM Technical Center 1800 East Cliff Road, Suite 17 Burnsville MN 55337 QUOTATION QUOTE NO.: 150596 DATE: 12/10/18 Parts 2,096.00 Tech Svc 3,555.00 Total Svc 5,651.00 Outbound Shipping 125.00 Tax .00 Total Quote 5,776.00 ------------------------ ORDERS SUBJECT TO SHIPPING & HANDLING AND SALES TAX IF APPLICABLE TERMS SUBJECT TO CREDIT REVIEW CUSTOMER IS TO PROVIDE ALL ACCESS NEEDED TO COMPLETE THE PROJECT IN A TIMELY MANNER. NO PARTS ARE PROVIDED, OTHER THAN MISCELLANEOUS INSTALLATION HARDWARE, UNLESS OTHERWISE SPECIFIED. CHANGE ORDERS WILL BE PROCESSED FOR ADDITIONAL OUT -OF -SCOPE MATERIAL AND LABOR, OR OTHER DEVIATIONS FROM THIS QUOTE. ANCOM RESERVES THE RIGHT TO CORRECT MATHEMATICAL OR OTHER ERRORS IN THIS QUOTATION. Accepted by P.O. No. LEGAL NAME OF PURCHASER Date AUTHORIZED SIGNATURE O O Ln O O r - 6 O . L6 Lff Lf) o O M r 4 r 6R 69 69 60> 61) 69 C) O O Ln O O O O O N O O LOf) Ul) m M m N M M N El? 60!k 619. 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ER 61), Eli 60). 69 69 64 69, d9 611, 69 60) 00 V co Z aor; � N LL le CD0 O � O E O (� p 2 o N N 2 Ln Z CL O d d CD 0 C L Q 0o u Y += •3 M L W R R R u as m a o Rx w O CL O a con z j� O Q R O R L 0 a.(L W m C o R Y O Y R C as Z as ❑ c 0 'p O 2 cn i L R E E a R CLd Q> W x u R r :s O ch Z O r, C R U ,d N -J ch W W L O >% >% 01 °7 R o a o o x❑ a N N= 0 c W c L- ci c a) Of N w w Y= o m d o u d � U p C L- p � c c LL J p ., o m = o a E � 0) cn cn R > > LA O >+ LO Z U J LL Q Q Q M p Q cn Q Q CL .a C � C 1` x p p p p p 2❑ 2❑❑ p p 2❑❑❑ ca R a ❑ ❑ ❑ p p z ❑ z ❑ ❑ ❑ p z ❑ ❑ ❑ Q o a a a a a Q w a w a a a a w Q Q Q � m Q w � N O QZ Q u 0. Q QI m U Q Q co LO Q Q C7 C ~ M r co w a V) CD CD N w co tn en w CD a CD M O C O M O M pOj 000 Q tD 0�0 O Q tf) Q Q U 0 O LO r r O O r r r r O O O O r r O O r x a� O O Ln O O r - 6 O . L6 Lff Lf) o O M r 4 r 6R 69 69 60> 61) 69 C) O O Ln O O O O O N O O LOf) Ul) m M m N M M N El? 60!k 619. Eq 61)- 61)- U') F? Ln Lf) r r N T r ER 6f} 64 ER 60- 64 9 A cD I- W CD am) ti CD LO i° N r- Z Y 2 > LL LL LL LL fr- U- V) 64 6R O o 0 r L I` O CD0 > O �L v D (� C L U O C O Q. U E O p O O V m O a y LO Op V M C 0 O � coo x x a 04 a 0 Q � w U -a v O Z z OL. O O � H m O v ` ca m O O a rn r L O V Z � O V m � C CD t y � L � a a City Council Agenda: 04/22/2019 2G. Consideration of Adontin2 Finance Committee Guidelines (JO) A. REFERENCE AND BACKGROUND: City Council is asked to consider adopting guidelines governing the activities of the newly established Finance Committee. At the first city council meeting of 2019, Mayor Stumpf introduced the idea of establishing a Finance Committee and requested that the first order of business be preparation of draft guidelines for City Council consideration. Council approved establishment of the Committee and appointed Mayor Stumpf and Councilmember Charlotte Gabler to serve on it. In preparing the guidelines, staff provided the Committee with a collection of concepts gleaned from similar committees in other cities. After discussion, the Committee narrowed the focus to the duties identified in the attached document. Primarily the group will focus on capital improvement planning and mid to long-term financial planning. The group's major area of responsibility is to assist the City Council in accomplishing a smooth financial transition from the present tax capacity rich arrangement to a time when Monticello is no longer a nuclear facility host community. The current power plant license period extends to 2030, and it is likely the plant and associated tax base will be available through that date. However, licensure beyond 2030 is undetermined, and the city is committed to proactive financial planning for all potential outcomes. By initiating the Finance Committee now, the city gains the advantage of time to diversify the mix of funding sources and develop strategies for managing a potential transition. Al. Budget Impact: None A2. Staff Workload Impact: Staff involvement includes the City Administrator, Finance Director, Finance Manager and Communications Coordinator with other staff assisting as -needed. B. ALTERNATIVE ACTIONS: 1. Motion to adopt Finance Committee guidelines as proposed. 2. Motion to adopt with modifications or table for further review. C. STAFF RECOMMENDATION: City staff recommends Alternative #l. D. SUPPORTING DATA 0 Finance Committee Guidelines Guidelines for Monticello Municipal Finance Committee Mission Statement: The mission of the finance committee is to assist the City Council and staff in the development, review and promotion of sound fiscal policies for the city. The committee embraces principled stewardship, the ethic that embodies responsible planning and management of resources. • Develop strategies for addressing transition in tax base mix likely to occur in the next 1- 20 years. Define how municipal debt and operations will be funded as Monticello transitions into the new energy economy. • Risk Analysis — identify threats and plans of action to address threats • Municipal funding mix — understand and manage evolution of funding mix that will inevitably occur as a result of transition: • Property tax • Local Government Aid • Liquor Funds, DMV • Other Fees — Utility, Taxes, Assessment Policy • Research and provide recommendations to City Council on development of revenue sources. • Legislative initiatives • Represent the City in support of legislative initiatives • Represent Monticello via the Coalition of Utility Cities • Public relations/information — keep community up to date • Explore grant and transition aid funding opportunities • Economic Development initiatives • Capital improvement planning/debt forecasting • Provide recommendations on contract services, city service levels and staffing impacts • Provide input on design of the annual budget process, schedule and public information process. • Establish Goals or make recommendation to CC on goals guiding operating budgets, capital budgets, and debt levels. 04/19/2019 City Council Agenda: 4/22/2019 2H. Consideration of approving purchase of Vehicle Exhaust Capture Svstem for the new fire station from TNC Inc. in the amount of $37,972 (DK) A. REFERENCE AND BACKGROUND: City Council is asked to approve the purchase of a vehicle exhaust capture system for the new fire station from TNC Inc. This purchase was approved by Council as part of the original budget for the new station. The exhaust system attaches to diesel vehicles to capture exhaust fumes when the trucks are started. The system attaches directly to the vehicle; it disengages when the truck leaves the station and gets reattached when the truck returns. It automatically senses when a truck is started and the system turns itself on. Additionally there are sensors in the station to monitor the level of exhaust in the air and start the system if levels are too high. Use of this system is imperative to keep the air in the station as clean as possible. There is no state bid for this item. Al. Budget Impact: This item is included in 2019 new fire station construction budget at an estimated cost of $79,944. A2. Staff Workload Impact: This exhaust capture system will help keep the air as clean as possible. B. ALTERNATIVE ACTIONS: Motion to approve purchase of the exhaust capture system in the amount of $37,972. 2. Motion to deny purchase of the exhaust capture system in the amount of $37,972. C. STAFF RECOMMENDATION: City staff recommends Alternative #1. D. SUPPORTING DATA: A. Quote from TNC Inc. B. Quote from MagnaGrip C. Quote from Ward TNC Industries, Inc. April 17, 2019 City of Monticello -Fire Department Attn: Dan Klein 505 Walnut Street Suite 1 Monticello, MN 55362-8831 Re: P1ymoVent Vehicle Exhaust System Gentlemen: We offer the following prices for a Plymovent Vehicle Exhaust Extraction System for your new Fire Station. All pricing includes labor, material, a Plymovent fan, a Plymovent Control Assembly with starter and transformer, wireless transmitters, wireless receiver, all ducting, magnetic grabbers, all miscellaneous hardware, the Plymovent tracks or rails and the installation. In both options, the system will have future capacity for a sixth vehicle. When the other vehicles are added to the system, we will simply add the Plymovent track or rail assembly and a minimal amount of ductwork. The fan and main ducting will not need to be modified. The vehicles with under carriage side exhaust will be connected to the system using an SBTA. The SBTA or Slide Balancing Track Assembly is designed for vehicles with under carriage side exhaust. The Model 21 will be used, which provides coverage for vehicles parked with the tailpipe within 28' of the door. This will cover most vehicles in the fire industry and allow 4' of space between the front of the truck and the door. One of the Tenders has a vertical stack. This vehicle will drive in the back door and out the front. We will provide coverage using a Model VSR or Vertical Stack Rail assembly. Base Bid There will be one SBTA21 in the front of Bays 2-5 to provide coverage for one vehicle in the south end of the bay. Bay Three will also house the Tender. In addition to the SBTA21 in the south end of the bay, we will provide a VSR for coverage in the middle bay. We will provide ducting from each SBTA and the VSR to the fan, which will be located in the middle of the apparatus bay. We will provide duct from the fan out the rear wall. The wall opening should be 13 or 14" diameter for our 12" spiral pipe. The price for the work outlined above is $37,972 7100 Medicine Lake Road —Suite 200 —New Hope, MN 55427 —Phone (763) 559-0808 —Fax (763) 559-0111 TNC_ Industries, Inc. Alternate One This option assumes the Tender will be converted from a vertical exhaust to one with under carriage side exhaust. The exhaust will come out the side near the vertical stack. There will be one SBTA21 in the front of Bays 2, 3 and 5 to provide coverage for one vehicle in the south end of the bay. Bay Three will also house the Tender with the converted exhaust. A Plymovent SBTA42 will be provided to provide coverage for Tender 3 and Tender 7. We will provide ducting from each SBTA to the fan, which will be located in the middle of the apparatus bay. We will provide duct from the fan out the rear wall. The wall opening should be 13 or 14" diameter for our 12" spiral pipe. The price for the work outlined above is the same at $37,972. Sincerely, TNC Industries, Inc. f Thomas P. Egan Vice President 7100 Medicine Lake Road — Suite 200 —New Hope, MN 55427 —Phone (763) 559-0808 —Fax (763) 559-0111 TOP TEN REASONS TO GO WITH TNC & PLYMOVENT 1. TIME TESTED -TNC has been installing P1ymoVent products in Minnesota for over 20 years. 2. PROVEN PERFORMANCE — P1ymoVent systems work time after time. 3. COMPETITIVE PRICING — Best product at a fair price and typically the LOW RESPONSIBLE BIDDER. 4. LOCAL PARTS and SERVICE. TNC stocks parts in our warehouse in the Twin Cities. 5. MORE CITIES IN MINNESOTA CHOOSE PLYMOVENT FOR THEIR FIRE STATIONS. P1ymoVent covers more departments in Minnesota than all the competition combined. 6. ONLY SUPPLIER who worked with you and your engineer to budget, design and layout your system. The competitors called only after your new station was announced. We support you. 7. FACTORY TRAINED INSTALLERS. Our installers are factory trained and carry competency cards as required for installation in the larger Minnesota cities. They have been working with TNC for over 15years. 8. TNC is a Licensed, Bonded and Insured HVAC contractor. We aren't just salespeople. We are the single source solution that will furnish, install and service the product. 9. PLYMOVENT CORPORATION routinely supports the FIRE INDUSTRY in their efforts to find documentation to the harmful effects of diesel fumes, to update the code requirements and to obtain funding for solutions. 10. ONLY SUPPLIER TO SUPPORT YOUR MINNESOTE STATE FIRE CHIEF ASSOCIATION. TNC has participated in the MSFCA Convention for over 15 years providing information and budgetary pricing for many of Minnesota Fire Departments. None of the competitors support you or the fire industry in Minnesota. Common sense reasons to 20 with Plvmovent over Magnegrip • Magnegrip requires the operator to bend down into the exhaust fumes in order to connect the grabber. Plymovent keeps your fire fighters safer by allowing them to stand upright and easily attach our system without having to bend down and align some pins. It is not only safer it is much easier. • Magnegrip requires the tailpipe to stick out at least 4" past the side of the truck, which is against the NFPA. • Magnegrip does not have a safety breakaway section. While this adds to the price of our system, it is substantially less cost than the repairs required to the Magnegrip system when it is pulled down. • Pricing is usually close and Plymovent is typically the low responsible bidder when all costs and benefits have been compared. References Over 80 PlymoVent Systems installed by TNC in the last 20 years. In addition to those listed below we have recently completed or are currently working on the following installations: Chanhassen Station One and Two, Brookings SD, Kindred ND, Red Wing Station Two and Minot Airport Fire Station, Williston Airport Fire Station, Sartell Public Safety Building, Minnetonka Fire Station Five and Faribault Fire Station. Aberdeen Fire Station Two has six of the SBTA21's. Aberdeen, SD Airport Fire Station has PV. Aberdeen, SD Main Fire Station eleven SBTA21's Annandale purchased a system. Apple Valley has our system in all three of their stations. Brainerd installed a PlymoVent System in 2009. Cannon Falls has a PlymoVent System with ten SBTA21's. Crookston installed a PlymoVent System in their station. Crosby has PlymoVent system in their station. Dickinson, ND Fire Station #2 was completed in 2015 Dickinson, ND installed a PlymoVent System in 2007. Duluth Fire has a PlymoVent system in Station One. Eden Prairie — All Four Fire Stations were completed in 2013. Edina Fire Station # land 2 have a number of SBTA's. Fergus Fall has a total of six vehicles. Fort Meade, SD has a PlymoVent system in their fire station. Grand Rapids has a PlymoVent system. Hot Springs VA Medical Center has a PlymoVent System. Inver Grove Heights has PlymoVent in both of their stations. La Crescent Fire Station was completed in 2015. Loretto Fire purchased a four drop system. MAC Airport Fire Station # 1 has PlymoVent MAC Airport Fire Station #2 has PlymoVent Maple Plain installed a PlymoVent system. Medical Clinic at the Minot AFB has a PlymoVent system Minot put a system in two of their city departments Minot's new Fire Station #2 is currently under construction. Moorhead has a system in each of their two stations. Plymouth has now installed our system in all their stations. Red Wing purchased a PlymoVent system. Rochester has PlymoVent in all four stations. Rochester new Fire Station #2 was completed in 2015 Rosebud Indian Reservation in Mission South Dakota has PV. Sartell has our system in their station. Savage Fire has a PlymoVent system in both of their stations. St. Cloud - all five stations St. John's purchased a system with all SBTA's St. Paul — All stations outfitted with PlymoVent in 2011. St. Paul Fire Station #1/#10 HQ has PlymoVent. Wabasha has a system with both a STR and the SBTA models. Watertown, SD has PlymoVent. Wayzata- system is scheduled to be increased in 2015. Webster, SD has a PlymoVent System. Winona has a PlymoVent system in both of their stations. CPS Distributors Inc 19801 Gull - Love Rd Brainerd MN 56401 612-384-2670 MagneGrip Ouote Date: April 15th, 2019 Proposal For: Monticello Fire Department Attention: Fire Marshall Dan Klein Proiect Scope: CPS Distributors will provide and install a fully automatic MagneGrip Diesel Exhaust Extraction System for the source capture removal of vehicle exhaust emissions from Apparatus's start up to exit. System Features: CPS Distributors MagneGrip System is 100% American made. Our system mixes cool air with the vehicle's exhaust gases for a cooler nozzle and hose operation. The Nozzle seals 100% at the tailpipe. The one-way check valve design prevents any backwash, so personnel never breathe exhaust emissions. MagneGrip's ambient air intake reduces negative air pressure building on the apparatus when not running. This important feature helps prevent turbo -spinning without lubrication. Equipment. Material and Labor Price: Per Bid Request 5 -Drop MagneGrip vehicle exhaust extraction system. (sized to expand to 7 in future.) Package Includes: < (3) SBTM 201-05 Sliding Balancer Tracks < (1) SSRM 701 Suction Rail with two crabs < (1) Auto -Start wireless Control Panel < (1) MC361 7.5 hp 3ph 4400 CFM (duct will be 14" diameter) < Rigid Spiral Duct, Lateral Connectors etc. < Auto Start transmitters included and installed in taillights < Labor needed to install Above System Totalprice......................................................................... $439347.00 Option: For VSR 801 Vertical stack rail drive thru ADD $91890.00 Note: with this option one SBTM 201 will not be furnished/needed Price with option accepted will be ...... $53,237.00 Sales Tax exempt certificate required; sales tax not included in quote < Clean Air Concepts Warrants the MagneGrip vehicle Exhaust Removal < System against defects in parts and workmanship for Two full year per spec. Submitted by: Accepted by: CPS Distributors Inc. Title Cleon SundbN Cleon Sundby 4/15/2019 Date Date Protect our firejz yhtff s future &afth from to* diesel e4aust fumes... ThinkW agneGnp r Group Today!! IN GOD WE TR UST! 4:0.A PROUD suppoRTER o rHE.... ,SIREFiGHTER c-wcERFou- DATION- www.ffcancer.org Sundby413@brainerd.net 612-384-2670 Ward Diesel Filter Systems 1250 Schweizer Road Horseheads, NY 14845 Phone: 800-845-4665 Fax: 607-739-7092 To: Monticello Fire Department 505 Walnut Street Monticello, MN 55362 Attention: Dan Klein, Fire Marshal Date: February 8, 2019 Quotation #: 11278R Quotation valid until: March 10, 2019 Prepared by: SCB Quantity I Description �r Unit Price Total Price I 9 NO SMOKE direct source capture diesel exhaust removal systems, installed, excluding taxes* *Price based on installation of 5 or more systems per order Warranty: One (1) year. End User: Monticello Fire Department Installation Site: Monticello Fire Department Terms: Net 30 days on all invoices. Invoicing will be done weekly on the number of units installed for each week. Notes: All prices are in US Dollars. Proposal does not include bid and/or performance bond cost. This price quote is based on cash payments only and has a 5% discount. If paying by credit card the price is: $82,584.12 $8,739.06 $78,651.54 Steven Bigness TOTAL $78,651.54 Regional Sales Representative City Council Agenda: 0 4/22/2019 2I. Consideration of approving an agreement between the Citv of Monticello, MNDOT, and MNDOT's design build contractor for Utilitv Relocations caused by the TH 94 Design Build proiect (ML) A. REFERENCE AND BACKGROUND: As part of the MNDOT Design build project S.P. 8680-173 (T.H. 94), from MN 24 in Clearwater to 0.3 Miles East of CSAH 39 in Monticello, utility lines may need to be adjusted or relocated. MNDOT has drafted the attached Master Utility Agreement (MUA) which states MNDOT will reimburse the city for relocation costs necessitated by their project and located in the interstate right of way. The city would be responsible for any betterments to the utility. The MUA allows either the city to hire a contractor to relocate the line or use MNDOT's contractor to move the line. At this time MNDOT anticipates that a Fibemet line near the CSAH 39 overpass may be impacted by the project, and may need to be adjusted to accommodate a storm sewer pipe. This MUA has a maximum reimbursement amount of $10,605.00. If the relocation work orders exceed this amount an amendment to the MUA will have to be executed by all parties. Al. Budget Impact: None anticipated at this time, MNDOT will reimburse for relocation costs. A2. Staff Workload Impact: Staff time will include coordinating with MNDOT and Arvig if any Fibemet lines need to be adjusted. B. ALTERNATIVE ACTIONS: Motion to approve the MUA between the City of Monticello, MNDOT, and MNDOT's design build contractor. 2. Motion to deny the MUA between the City of Monticello, MNDOT, and MNDOT's design build contractor. C. STAFF RECOMMENDATION: City staff recommends the City Council approve the MUA with MNDOT as outlined in Alternative #1. D. SUPPORTING DATA: A. SP 8680-173 MUA 1033754 City of Monticello B. SP 8680-173 Letter 1033754 City of Monticello Prepared by the Utility Agreements and Permits Unit (Payable) ($10,605.00) S.P. 8680-173 (T.H. 94) Location: From MN 24 in Clearwater to 0.3 Miles East of CSAH 39 in Monticello Utility Owner: City of Monticello MnDOT Agreement Number 1033754 S.P. 8680-173 (T.H. 94) DESIGN -BUILD PROJECT MASTER UTILITY AGREEMENT WITH THE CITY OF MONTICELLO THIS MASTER UTILITY AGREEMENT (MUA) is made and entered into this day of , 2019 among the State of Minnesota, acting through its Commissioner of Transportation, (MnDOT); the City of Monticello, acting through its City Council, and including all of its agents, contractors, and subcontractors (Utility Owner); and , a [joint venture] f Corporation] [partnership], including all of its agents, contractors, and subcontractors (Contractor). RECITALS MnDOT has entered into a design -build contract (DB Contract) with the Contractor to design and construct State Project Number 8680-173 on Trunk Highway Number 94 (Project). The Project is located from MN 24 in the City of Clearwater to 0.3 Miles East of CSAH 39 in the City of Monticello. The Project includes main line roadway reconstruction, collector road construction, bridge replacements, stormwater basin construction and construction of auxiliary lanes. The Utility Owner owns and operates buried water mains, sanitary sewers, and fiber optic lines, their fixtures, and related equipment (Facilities) inside the limits of the Project. The Project may cause changes to the Facilities. These changes may include relocation work, protection in place, removal, replacement, reinstallation, and/or modification of the Facilities. MnDOT will reimburse the Utility Owner for the costs of relocation work that is necessitated by the Project and located in Interstate Right of Way. The Utility Owner will be responsible for all other costs, including Betterments. The Utility Owner will either perform this work or reimburse the Contractor for performing it. State law requires a written agreement among the parties to set forth the terms and conditions for the design, construction, and payment of the relocation work. S.P. 8680-173 (T.H. 94) Agreement Number 1033754 I. Master Agreement This MUA establishes a general framework for processing the Project Utility Work, whether the Contractor or the Utility Owner performs that work. The actual performance of the Utility Work will be pursuant to Work Orders issued under this MUA, as described in Section VI. A. Definitions: The definitions of the terms in Exhibit A apply when they are used in the MUA. B. Legal Authority: The Utility Owner and the Contractor possess the legal authority to enter into this MUA and have taken all actions required by their procedures, by-laws, and/or applicable law to exercise that authority, lawfully authorize their undersigned signatories to execute this MUA, and bind the Utility Owner and the Contractor to its terms. Minnesota Statutes, sections 161.45 and 161.46 authorize MnDOT to enter into this MUA. The persons executing this MUA on behalf of the Utility Owner, MnDOT, and the Contractor have full authorization to do so. C. Delegation to the Contractor: MnDOT will perform the design and construction of the Project by means of a DB Contract with the Contractor that MnDOT has procured in compliance with Minnesota Statutes, sections 161.3410-.3428. MnDOT's entry into this DB Contract may have an impact on the Project Utility Work, including, without limitation, matters relating to scheduling and coordination. MnDOT may delegate to the Contractor the duty to perform certain MnDOT obligations in lieu of MnDOT performing them. MnDOT will retain its obligations to pay the Utility Owner or the Contractor, and/or collect payment from the Utility Owner or Contractor, as applicable, for performing the required Utility Work. D. Term: This MUA is effective on the date MnDOT obtains all signatures required by Minnesota Statutes, section 16C.05, subdivision 2. In no event will the term of this MUA exceed a duration of five years. No Work Order will survive the expiration of this MUA. This MUA will continue until the earlier of five years or when: 1. All of the Project Utility Work has been completed; 2. MnDOT makes the final payment owed to the Utility Owner, if any; and 3. The Utility Owner repays MnDOT for the Contractor's performance of any Utility Work for which the Utility Owner was responsible for the cost. E. Cancellation: MnDOT may terminate this MUA at any time, with or without cause, on 30 Calendar Days written notice to the Contractor and the Utility Owner. The termination of this MUA does not relieve the Utility Owner of any obligations under the Notice and Order. Page 2 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 Cancellation Without Cause: MnDOT may cancel this MUA at any time if it determines that doing so is in MnDOT's or the public's best interest. Upon termination, all finished and unfinished documents, data, studies, surveys, drawings, maps, models, photographs, reports, and other material that the Utility Owner and the Contractor prepared under this MUA will become MnDOT's property at MnDOT's discretion. The Contractor and Utility Owner will be entitled to payment, on a pro rata basis, for satisfactorily performed services. 2. Cancellation or Suspension for Insufficient Funding: MnDOT may cancel or suspend this MUA if the Minnesota Legislature, or another funding source, does not provide all of the funds or sufficient funds to pay for the Utility Work. In the event of this termination or suspension, the Contractor and Utility Owner will be entitled to payment, on a pro rata basis, for satisfactorily performed services to the extent funds are available. 3. Cancellation for Cause or Default: If the Utility Owner or the Contractor fail to fulfill their obligations under this MUA in a timely and proper manner, or if either party otherwise breaches this MUA, MnDOT has the right to terminate this MUA for cause upon giving the Utility Owner and the Contractor written notice and a 30 - Calendar -Day opportunity for the defaulting party to cure the default or show cause why the termination is inappropriate. Such termination will be at MnDOT's sole discretion and will not limit any other available remedy. Upon termination, all finished and unfinished documents, data, studies, surveys, drawings, maps, models, photographs, reports, and other material that the Utility Owner and the Contractor prepared under this MUA will become MnDOT's property at MnDOT's discretion. The Contractor and Utility Owner will be entitled to payment, on a pro rata basis, for satisfactorily performed services. a. Notwithstanding the above, the Utility Owner and the Contractor will not be relieved of liability to MnDOT for any damages MnDOT sustains due to any breach of this MUA. MnDOT may withhold any payment to the Utility Owner or the Contractor to mitigate its damages until the exact amount of damages due to MnDOT from the Utility Owner or the Contractor is determined. b. If it is determined for any reason after cancellation that the Contractor or Utility Owner was not in default, or that the Utility Owner's or the Contractor's action or inaction was excusable, the cancellation will be treated as a cancellation without cause, and the rights and obligations of MnDOT and the Utility Owner or Contractor (whichever is applicable) will be the same as if MnDOT had canceled the MUA without cause, as described in Article I.E.1. Page 3 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 F. Data Practices: All parties must comply with the Minnesota Government Data Practices Act (Minnesota Statutes, chapter 13), as it applies to any data received, collected, stored, or disseminated by a party to this MUA or the work performed under it. The Act provides for civil liability for failure to comply with its requirements. G. Conflict: In the event of a conflict between this MUA, its incorporated material, or its exhibits and attachments, the parties will resolve that conflict or inconsistency in favor of the most restrictive provision, as MnDOT determines at its discretion. II. Technical Criteria/Standards/Requirements A. Federal and State Requirements: The Contractor and Utility Owner must comply with all applicable federal and State laws, rules, and regulations, including all environmental laws and regulations on the Project. The Contractor and the Utility Owner must require compliance with these laws and regulations in all subcontracts entered into under this MUA. B. Standard Conditions: The standards, procedures, and terms in this MUA, any subsequent Work Orders, and all MnDOT Utility Permits will govern the performance of the Utility Work and any related payment (if applicable). The following provisions are incorporated herein as terms and conditions of this MUA: Title 23, Code of Federal Regulations, Part 645, and the edition of the FHWA Program Guide: Utility Adjustments and Accommodation on Federal Aid Highway Projects (Federal Regulation), in effect at the execution of this MUA, and any subsequent amendments and replacements; 2. MnDOT's Policy for Accommodation of Utilities on Highway Right of Way; 3. The Notice and Order; and 4. All exhibits and policies referenced herein. C. General Criteria and Standards: All Utility Work must be consistent with this MUA and the Utility Owner's current, reasonable, written specifications; standards of practice; construction methods; and any applicable Utility Permit requirements. If the Contractor is performing the design, the Utility Owner must provide the necessary written specifications, standards of practice, and construction methods to MnDOT and the Contractor no later than the beginning of the design. If the Page 4 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 Utility Owner does not provide these documents, the Contractor will be under no obligation to follow them. 2. If the Utility Owner is performing the design, it must provide all current written specifications, standards of practice, and construction methods to MnDOT and the Contractor no later than the date the Work Order for the Utility Work is signed. D. Plans: The plans for the design of the Utility Work must show at least the existing topography, Right of Way, lanes of travel, the x and y coordinates of the Facilities' location, and the z coordinate of the Facilities' location, if applicable. The most recent plans and specifications will govern the scope of the Utility Work. When the final plans are completed they will supplement or replace any previous plans or specifications, as applicable. III. Quality Management The Utility Owner will be responsible for the quality control of all Utility Work, regardless of which party performs it. Any quality control that the Contractor elects to provide for the Utility Work will be in addition to, not in lieu of, the Utility Owner's quality control. The Utility Owner will operate all valves and supervise all shut -offs and disconnections for the construction of the Utility Work. The Utility Owner must notify MnDOT in writing of all cases of a performing party's noncompliance no more than fourteen Calendar Days after the Utility Owner knew or should have known of the noncompliance. IV. Coordination The Utility Owner, MnDOT, and the Contractor will coordinate their efforts and cooperate with each other to ensure that the party performing any work does so promptly and without disturbance to other Project Work, minimizes delay and uncertainty, and eliminates excess cost. Coordination will include the following tasks. A. Initial Coordination Meeting: When the party preparing the plans achieves a level of design where utility conflicts can be determined, the Contractor and the Utility Owner will conduct an initial coordination meeting before beginning the Work Order process. At this meeting, the Contractor and the Utility Owner will address pertinent information for the Utility Design Sheets (UDSs) and discuss potential conflicts. Once the Contractor has the UDS information, a preliminary level of design, and estimated costs, it will schedule a meeting with MnDOT and the Utility Owner to: Page 5 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 Review the Final Design and construction schedules for the work at each UDS location; 2. Review proposed conflict resolutions; 3. Coordinate the performance of the Project Work with the Utility Work at each UDS location; and 4. Negotiate the Work Orders. B. Coordination of Relocations: The Contractor will avoid relocating the Utility Owner's Facilities to the extent practicable. If the Contractor and the Utility Owner cannot agree whether a relocation can be avoided, MnDOT will determine the appropriate course of action at its discretion. When practicable, the Facilities will be left in-place and protected. When physical relocation of the Facilities is not reasonably avoidable, the Utility Owner will relocate (or allow the Contractor to relocate) those Facilities. The Utility Owner must use its best efforts to cooperate with MnDOT and the Contractor to identify any joint users of the Facilities and to assist in the Utility Work. C. Change in Contractor's Design: If the Contractor changes the design of a relocation to which the Utility Owner has agreed, and one of the parties has commenced the design or physical construction of that relocation, the Contractor and the Utility Owner must coordinate to change the design and/or relocation of those Facilities. Article VIII.B of this MUA describes the payment process for additional design and/or relocation changes. D. Ongoing Coordination MnDOT, the Utility Owner, and the Contractor will meet as each party reasonably requests to review and coordinate time schedules and track Utility Work progress. 2. The Utility Owner will not Interfere with the Project Work. V. The Utility Design Sheet The Contractor will prepare a UDS, in substantially the same form as Exhibit B, to describe the Project Utility Work at each specific location. VI. Work Orders A party to this MUA will commence Utility Work only after all the parties to this MUA have executed a Work Order and MnDOT has issued any necessary Utility Permits. Page 6 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 A. Form: The Work Orders will be in substantially the same form as Exhibits C(1) and C(2). B. Contents/Amendment: The Work Order, and any agreements or documents executed or prepared pursuant to it: Will include: a. The design plans; b. Any available, applicable design details; C. Any Right of Way/easement documents at the UDS location; d. The scope of the Utility Work; e. The party responsible for performing the Utility Work; f. The lump sum or estimated amount of the Utility Work, as applicable; g. The Utility Work schedule; h. The Utility Owner's special scheduling considerations (e.g., winter gas loads and summer electric loads): i. The Utility Owner's Inspection fees; and j. Any other conditions applicable to the Work Order that this MUA does not already address. 2. May also amend the terms and conditions of this MUA upon inclusion of appropriate language describing the change. C. Negotiation: MnDOT, the Utility Owner, and the Contractor must promptly meet and confer to resolve any comments or disagreements regarding the Work Order through good faith negotiation. The Contractor will prepare the Work Order after the parties resolve the comments or disagreements. D. Submission/Response/Execution: The Contractor will provide notice of the Utility Work and its schedule in a Work Order to the Utility Owner. The Utility Owner will respond (by executing or commenting on problems) to all Work Orders no more than 14 Calendar Days after receiving them. The Contractor shall submit four originals of each Work Order (including any exhibits) to MnDOT for Approval upon execution by the Utility and Contractor. MnDOT will respond with comments no later than 10 Working Days after receipt. Failure to execute a Work Order will not excuse any party's failure to perform any legal obligation. E. Standards: All standards, procedures, terms, and conditions set forth in this MUA, and in all MnDOT Utility Permits issued subsequent to the execution of the Work Orders, will be incorporated into each Work Order. Failure to execute a Work Order will not excuse any party's failure to perform any legal obligation. Page 7 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 F. Reimbursement/Payment Payment for Utility Work under a Work Order will follow the reimbursement process in Article IX of this MUA. The Utility Owner will deal directly with MnDOT when making or receiving payment. Unless a Work Order expressly obligates MnDOT to pay for certain tasks, MnDOT has no financial obligation to pay for any work described in it. MnDOT's financial obligation, if any, will be limited to the amount expressly stated in the Work Order. 2. The amount MnDOT pays the Utility Owner for its relocation costs will not exceed the amount on which the federal government bases its reimbursement for Federal - Aid Highway Projects. G. Work Order Effective Date: A Work Order and the obligations therein will be effective on the date MnDOT obtains all required signatures under Minnesota Statutes, section 16C.05, subdivision 2. H. Notice of Completion: Upon completion of the Utility Work, the party who performed it will provide a notice of completion to the other party. VII. Performance of the Utility Work All Utility Work must follow the terms of the Notice and Order and the Work Order. The Contractor and the Utility Owner may split the responsibilities for the design and construction elements of the Utility Work at any particular UDS location, or perform one or both of the elements itself, according to this section. A. Responsible Party., The Work Orders (Exhibits C(1) and C(2)) indicate which party will be responsible for designing and constructing the Utility Work at a particular UDS location. That party must complete all Utility Work pursuant to the Notice and Order. B. Time of Essence: Time is of the essence in the performance of any Utility Work. C. Design Contractor Design: The Contractor may design the Utility Work along with the Project Work if the Utility Owner so authorizes in a Work Order. The Contractor must complete the design according to the schedule in the Work Order. The design will be subject to the Utility Owner's Approval by execution of a Design Approval Letter (Exhibit D(1)). The Utility Owner will not unreasonably withhold this Approval. Page 8 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 2. Utility Owner Design: The Utility Owner may design the Utility Work according to a Work Order. The Utility Owner must complete the design according to the schedule in the Work Order. The design will be subject to the Contractor's Approval by execution of a Design Approval Letter (Exhibit (D(2)). The Contractor will not unreasonably withhold this Approval. D. Construction Contractor Construction: The Contractor may construct the Utility Work along with the Project Work if the Utility Owner so authorizes in a Work Order. The Contractor must complete the construction according to the schedule in the Work Order. The construction will be subject to the Utility Owner's Inspection and Approval by execution of a Construction Inspection Acceptance Letter (Exhibit E(1)). The Contractor must provide as -built plans of the Facilities to MnDOT and the Utility Owner no more than 90 Calendar Days after receiving the Construction Approval Letter (Exhibit E(3)). Notwithstanding anything in this MUA or Minnesota Rules, part 8810.330 to the contrary, the Utility Owner will not be liable for damages that result from the Contractor's failure to perform the Utility Work. 2. Utility Owner Construction: The Utility Owner may construct the Utility Work according to a Work Order. The Utility Owner must complete the construction according to the schedule in the Work Order. Construction will be subject to the Contractor's Inspection and Approval by execution of a Construction Inspection Approval Letter (Exhibit E(2)). The Utility Owner must provide as -built plans of the Facilities to MnDOT no more than 90 Calendar Days after receiving the Construction Approval Letter (Exhibit E(2)). 3. Traffic Control: The Contractor will, at its own cost, provide traffic control for any Utility Work, regardless of which party performs that Utility Work. 4. Utility Owner to Perform Inspection: The Utility Owner will Inspect any Utility Work that the Contractor constructs. The Utility Owner will coordinate Inspections with the Contractor. a. The Utility Owner will Inspect the Contractor's construction Utility Work no more than 7 Calendar Days after the Contractor has completed it. If the Utility Owner determines that the completed Utility Work is consistent with the Technical Criteria/Standards/Requirements in Article II, it will provide the Contractor with a signed Construction Inspection Acceptance Letter (Exhibit E(1)) for the work no more than 14 Calendar Days after its Page 9 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 completion. The Utility Owner will have the right to reject Utility Work that does not meet the Technical Criteria/Standards/Requirements. If the Utility Owner rejects any of the Utility Work, it must notify the Contractor, in writing, of its grounds for rejection and provide suggestions for correcting any problems. The Utility Owner will review the revised Utility Work no more than 7 Calendar Days after receiving notice of its completion, unless the Work Order requires a different time period. As part of the Inspection, the Contractor must provide the Utility Owner with a certification by a Minnesota -licensed Professional Engineer indicating that the Utility Work was constructed according to the Approved design and the Work Order requirements. The Utility Owner's Inspection, Acceptance, and Approval of the Utility Work will not be construed as the Utility Owner's waiver of any Claim it may have under applicable law. E. Permits: The party responsible for constructing the Utility Work at a particular UDS location will be responsible for obtaining all necessary permits. These permits include the MnDOT Utility Permits and those from local authorities with jurisdiction over the Right of Way used for Utility Work outside the Project limits. All parties must cooperate in that process as needed. When the Contractor is responsible for the Utility Work, the Utility Owner and the Contractor agree to coordinate to prepare and submit the MnDOT Application for Utility Accommodation on Trunk Highway Right of Way, Form 2525 (Permit), as necessary. To the extent practicable, all utility Permits will be issued subsequent to the Final Design of the Utility Work for the respective Work Order. F. Incidental Utility Work: Regardless of which party is responsible for performing the Utility Work, the Contractor will be solely responsible for performing any Incidental Utility Work. Incidental Utility Work includes all In-Place/Out-of-Service Work and Protection In -Place of Facilities. G. Prequalified Subcontractors/Subconsultants: If the Contractor is responsible for designing and/or constructing the Utility Work, it must use a subcontractor or subconsultant that the Utility Owner has pre -qualified to perform that work or become prequalified itself. The Utility Owner will prepare and provide the Pre -Qualified Consultants and Contractors List to MnDOT and the Contractor no more than seven Calendar Days after this MUA's execution. The Utility Owner will provide updates to the list as needed to MnDOT and the Contractor. If the Utility Owner does not provide a list, the Contractor may use other subcontractors or subconsultants. If the subcontractors or subconsultants on the list are not reasonably available, the Contractor may use other subcontractors or subconsultants upon receiving the Utility Owner's Approval. Page 10 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 VIII. Responsibility for Cost A. General: Applicable Laws of the State of Minnesota, including Minnesota Statutes, section 161.45 and 161.46, and Minnesota Rules, part 8810.3300, subpart 3 will determine cost responsibility between MnDOT and the Utility Owner. B. Change in Contractor's Design: Regardless of the initial cost responsibility, if the Contractor changes the design of a relocation to which the Utility Owner has agreed, and one of the parties has commenced that relocation, the Contractor will be responsible for paying the resulting cost. Where MnDOT is responsible, the Contractor agrees to assume MnDOT's statutory responsibility for the payment of such design or additional relocation. This provision does not alter MnDOT's statutory requirements for reimbursement to the Utility Owner, or the Utility Owner's ability to file a Claim for reimbursement for such costs with MnDOT. C. Dispute Resolution: If there is a Dispute concerning cost responsibility, the parties will attempt to resolve that Dispute according to the provisions of Article XVIII below. If a good faith Dispute continues after that attempt, and if MnDOT consents in writing, the parties will proceed with the Utility Work at MnDOT's cost, subject to MnDOT reserving all applicable legal and equitable rights to later pursue reimbursement, plus interest and costs, expenses, and damages, from the Utility Owner or the Contractor. D. Depreciation: Depreciation credit will only be allowed to MnDOT or the Contractor to the extent authorized by 23 CFR 645.117 (h)(2) for the depreciation or deterioration of replaced or altered Facilities. E. Salvage When the Utility Owner is responsible for performing the Utility Work under a Work Order and MnDOT is responsible for its cost, the Utility Owner must give credit to MnDOT for the salvage value of that work, as explained in 23 CFR 645.117 (h), and in the applicable Work Order. 2. If the Contractor recovers materials when performing the Utility Work that no party will reuse, those materials will become the Contractor's property. F. Betterments: The Utility Owner is responsible for the cost of any Betterments to its Facilities. Page 11 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 IX. Payment A. Maximum MUA Amount. MnDOT has encumbered $10,605.00 under this MUA (Maximum MUA Amount). A Work Order will provide the cost of the Utility Work at each location. The total cumulative costs of all Utility Work performed pursuant to this MUA and its subsequent Work Orders must not exceed this Maximum MUA Amount unless the Utility Owner, the Contractor, and MnDOT officials have fully executed an amendment to the MUA as Minnesota Statutes, section 16C.05 requires. B. Reimbursement Requirements: This MUA governs the payment for all reimbursable Utility Work performed under it to the fullest extent consistent with applicable law. If the party responsible for performing the Utility Work at a UDS location is not the party responsible for the cost, the performing party must provide a notice of completion and either a final lump sum statement or an itemized invoice of actual incurred costs to the other party upon completion. 2. All plans, specifications, estimates, and billings that the Contractor or Utility Owner submit to MnDOT to receive reimbursement must comply with: a. All applicable federal and MnDOT requirements, including its special provisions, technical memoranda, Policy for Accommodation of Utilities on Highway Right of Way, and basic clearances for the installation of electric supply and communication lines; b. State statutes and rules; C. Federal statutes and regulations; d. The Notice and Order; and e. Any other requirements set forth in the Work Order. 3. To receive reimbursement, the responsible party must submit the following documents to MnDOT under each Work Order: a. Any necessary conveyance documents executed by authorized officials of the Utility Owner, if applicable; The signed Design Approval Letter (Exhibit D(1) or D(2)) or the signed Construction Inspection Approval Letter (Exhibit E(1) or E(2)); whichever is applicable; and C. One original invoice signed by an authorized representative of the Utility Owner. The responsible party must submit this invoice no more than 120 Calendar Days after formal Approval of the Utility Work. If the Utility Work was performed on an actual cost basis, the invoice must include supporting documentation of approved costs. Page 12 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 4. Payment will be contingent upon the non-performing party's final Inspection of the Utility Work. All invoices will be subject to post -audit adjustment. C. Lump Sum Basis: If the parties can agree on a lump sum amount, the costs of the Utility Work may be reimbursed on a lump sum basis according to the Work Order. Pursuant to Minnesota Statutes, section 161.46, subdivision 3, if MnDOT is responsible for the cost of the Utility Work and the parties agree to a lump sum payment for the Utility Work covered by a particular Work Order, then the total cost under that particular Work Order must not exceed $100,000.00. D. Actual Cost Basis: Subject to the standards in 23 CFR 645.117 and any other applicable regulations, the costs of the Utility Work may be reimbursed on an actual cost basis for the costs actually incurred performing the Utility Work. If the parties use an actual cost basis, the party responsible for performing the Utility Work must develop and record the costs of the Utility Work according to 23 CFR 645.117 and any other applicable regulations or procedures. The performing party will provide the other party with all information and reports that State and federal statutes or regulations require. If the Utility Owner wishes to subcontract any Utility Work, it must first obtain prior written Approval from the Utilities Engineer before awarding the contract for that work. MnDOT will not unreasonably withhold this Approval. All bidding and contracting must be conducted according to all federal and State laws and regulations applicable to the Utility Owner and the Project. If the subcontracted work costs $10,000 or more, the Utility Owner must: a. Enter into a written contract with the subcontractor for that work. The contract, and any subsequent contracts, must include or incorporate the "Audits," "Insurance," and "Indemnification" clauses in substantially the same form as they appear in this MUA; provide a detailed breakdown of the basis for compensation; and state that there will be no "penalty" or "winding up" charges for contract termination. Provide copies of the contract to MnDOT prior to its execution or before commencing work under an already executed "retainer -type" contract. 2. For each UDS location where the parties agree to base reimbursement on an actual cost basis, the party responsible for performing the Utility Work at that location will prepare an itemized estimate of the relocation cost according to its standard practice. The responsible party must submit the estimate to the other party for Approval with the preliminary plans according to all scheduling requirements. Page 13 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 3. For any actual cost payments due to the Utility Owner, MnDOT will retain five percent of the amount invoiced until it has conducted a final audit. MnDOT will use its best efforts to complete audits no more than two years after completion of the Utility Work and final receipt of all backup documentation supporting the time and materials associated with that work. This two-year audit clause will not supersede or negate the Audit clause in Article XX of this MUA. 4. Limitation on Payment a. If the responsible party deems it necessary to perform additional Utility Work not covered in a Work Order, or anticipates that costs will exceed the amount in Article IX.A, then the performing party must promptly notify the Utilities Engineer, in writing, of the nature and cause of the additional work or costs prior to performing or incurring them. Notification must include the amount of additional funds requested and reason(s) to support the request. The Utilities Engineer may approve the request subject to the availability and encumbrance of necessary funds. If the responsible party incurs additional costs for which the State has not previously encumbered funds, MnDOT will not be obligated to pay those additional costs. If the total amount of the Utility Work will exceed the Maximum MUA Amount, the performing party must bet Approval to do so from the Utilities Engineer. Subsequent to the Utilities Engineer's Approval of the request to incur additional costs, the parties must amend this MUA to reflect the new Maximum MUA Amount before MnDOT will not be responsible for paying the additional cost. E. Payments: The Utility Owner will deal directly with MnDOT when making or receiving payment(s) for the performance of Utility Work, or making payments for Betterments. If the Utility Owner performs the reimbursable Utility Work, MnDOT will make payments pursuant to the Work Order. An actual cost or lump sum payment constitutes payment in full for all Utility Work performed under a particular Work Order and for any and all damages, claims, or causes of action of any kind the party performing the work accrues because of the relocation. 2. The actual cost or lump sum payment will not include Betterment, salvage, and/or retirement value or any combination thereof. F. No Offsets: The Utility Work performed under each Work Order will be treated as a separate job with separate billing. There will be no offsets between the amounts one party owes the other, whether for the same Work Order or for different Work Orders, Page 14 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 except for the Betterment, salvage, and/or retirement value credits, or any combination thereof described in this MUA. X. Betterment A. As MnDOT determines at its discretion, Betterment work may be eligible to be performed if: It is compatible with the Project Work; 2. It would not Interfere with the Project Schedule; or 3. Separating the Betterment work from any related Utility Work that the Contractor is responsible for performing is feasible. B. The Utility Owner will be responsible for the cost of any Betterments. If the Utility Owner wishes to include eligible Betterment work at a location where the Contractor is responsible for performing the Utility Work, the Utility Owner will negotiate the cost (on a lump sum or actual cost basis) for that Betterment work directly with the Contractor. The Utility Owner must provide a copy of that lump sum amount or actual cost estimate to MnDOT. If the Utility Owner authorizes the Contractor to do the Betterment work, MnDOT, the Utility Owner, and the Contractor must execute a Work Order describing the terms and conditions of that work. Upon the execution of the Work Order, the Utility Owner will pay the negotiated price of the Betterment work to MnDOT. MnDOT will then add the Betterment work to the DB Contract with the Contractor. 2. If the parties cannot agree to a lump sum cost for the Betterment work, the Contractor will perform the work on a time and materials basis pursuant to the DB Contract. The Utility Owner will pay MnDOT the total, actually incurred cost on that basis. a. If the Contractor performs the work on an estimated time and materials basis, and the actual costs for the work exceed the estimated amount, the Utility Owner will pay those excess costs to MnDOT. b. If the Contractor performs the work on an estimated time and materials basis, and the actual costs for the work are less than the estimated amount, MnDOT will promptly refund the remaining amount to the Utility Owner. MnDOT will make that refund no more than 30 Calendar Days after receiving an invoice and supporting documentation for that work. Page 15 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 3. If the Utility Owner does not accept the Contractor's offered price for the Betterment work, the Utility Owner may reject that price. The Utility Owner may then select a different contractor to perform the Betterment work, provided that the performance complies with the Contractor's Project schedule. MnDOT, the Utility Owner, and the Contractor will execute a Work Order to describe the terms and conditions of that Betterment work. The Utility Owner will, according to Minnesota Rules part 8810.3300, be responsible for claims and damages arising from the Utility Owner's failure to meet the deadline established in an applicable Notice and Order. XI. Scheduling A. The performing party will complete any design, construction, and/or Inspection of Utility Work according to a schedule described in the Work Order. The parties agree to negotiate the use of acceleration methods (e.g., imposing overtime work or importing contractors from outside the local area) in good faith if necessary to meet the Contractor's scheduling requirements. This clause will not be construed as giving a party unilateral authority to order acceleration, except that this clause will not remove MnDOT's authority (if any) under the Design -Build Contract to direct acceleration by the Contractor. B. Where the Utility Owner designs the Utility Work, the Contractor will review that design and respond no more than 14 Calendar Days after receiving it, unless the Work Order requires a different time period. If the design is consistent with the performance standards described herein, the Contractor must Approve it and notify MnDOT and the Utility Owner of the Approval within this time period. If the design does not meet performance standards, the Contractor must submit its comments to the Utility Owner and notify MnDOT within this time period. C. The Utility Owner will have the right to reject any design work that does not meet the Technical Criteria/ Standards/Requirements described in Section II. If it rejects any design work, the Utility Owner must immediately notify MnDOT and the Contractor, in writing, of its grounds for rejection and suggestions for correcting the problem. The Utility Owner will review the revised design work no more than 7 Calendar Days after receiving it, unless the Work Order requires a different time period. D. If the Utility Owner is constructing the Utility Work, it may not begin until it receives the executed Work Order. The Utility Owner must notify the Contractor when it will begin construction according to the time period in the Work Order. E. Where the Contractor performs the design for the Utility Work, the Utility Owner will review the Contractor's design no more than 14 Calendar Days after receiving it, unless the Work Page 16 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 Order requires a different time period. If the design is consistent with the performance standards described herein, the Utility Owner must Approve it and notify MnDOT and the Contractor of the Approval within this time period. If the design does not meet performance standards, the Utility Owner must submit its comments to the Contractor and notify MnDOT within this time period. The Contractor may not begin construction of the Utility Work until it receives an executed Work Order. XII. Deadlines and Delays A. No party will be liable for any delay or failure to meet any obligation in this MUA if that delay or failure is caused by "Force Majeure." Any delay or failure due to a Force Majeure will not constitute default. B. If the Utility Owner fails to meet a deadline, and that failure is not due to Force Majeure, the Utility Owner must pay MnDOT the actual documented costs and damages MnDOT incurs. The Utility Owner must also pay the Contractor the actual documented costs and damages the Contractor incurs because of the Utility Owner's delay. If the following conditions are satisfied, the Contractor will bear 100 percent of the risk of utility delays, up to an aggregate amount of 4 Calendar Days for the Project (regardless of how many of the Utility Owner's Facilities the Project affects): The Utility Owner has provided satisfactory evidence to MnDOT that it has fulfilled its obligation to coordinate with the Contractor to prevent such delays; 2. The Utility Owner has attempted to negotiate a reasonable solution to the utility delay pursuant to Paragraph XI.A., if applicable; and 3. The Utility Owner has obtained, or is in a position to timely obtain, all applicable Approvals, authorizations, certifications, consents, exemptions, filings, leases, licenses, permits, registrations, options, and/or required rulings that are its responsibility to obtain. C. If any party fails to meet deadlines set in a Work Order, then any affected time deadlines for any other party's design, construction, and/or Inspection of the Utility Work will be revised accordingly. XIII. Approvals and Acceptances Any Acceptance, Approval, or other similar action (Approval) pursuant to the MUA: A. Must be in writing to be effective (unless deemed granted pursuant to Article XIII.C.). Page 17 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 B. Will not be unreasonably withheld, conditioned, or delayed. If Approval is withheld, the approving party must, in writing, specifically state the reason for withholding or delaying Approval, and must identify, with as much detail as possible, what changes are required to the request for Acceptance or Approval. C. Approval between the Contractor and the Utility Owner will be deemed granted if the requesting party does not receive a response 14 Calendar Days after submitting the request, except where the DB Contract documents provide otherwise. The requesting party must send out requests for Approval according to Section XIV. XIV. Authorized Agents and Notices A. Authorized Agents: The individuals below are authorized agents of MnDOT, the Utility Owner, and the Contractor. If a party wishes to designate a new or substitute Representative, it may do so in writing at any time. For MnDOT: Number 1 Name: Anthony Hughes Title: Resident Engineer Address: 7694 Industrial Park Road Baxter, MN 56425-8096 Email: Tonv.Huahes(aDstate.mn.us Phone: (218) 828-5735 Mobile: (218) 232-6744 Fax: (218) 828-5814 Number 2 Name: Tim Paul Title: Construction Project Manager Address: 372512 1h Street North St. Cloud, MN 56303-2107 Email: Timothv.G.Paul(@state.mn.us Phone: (320) 223-6546 Mobile: (320) 293-9417 Fax: (320) 223-6580 Page 18 of 26 For the Utility Owner: Number 1 Name: Ryan Melhouse Title: Engineering Technician Address: 505 Walnut Avenue, Suite 1 Monticello, MN 55362-8822 Email: rvan.melhouse(a)ci.monticello.mn.us Phone: (763) 271-3227 Fax: (763) 295-4404 Number 2 Name: Title: Address: Email: Phone: Fax: For the Contractor: Number 1 Name: Title: Address: Email: Phone: Fax: Number 2 Name: Title: Address: Page 19 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 Email: Phone: Fax: B. Authority. The individuals listed above will have the authority to sign/Approve Work Orders, inspect and reject services, Approve invoices for payment, and act otherwise for MnDOT, the Utility Owner, and the Contractor. C. Notices: Any notices that MnDOT, the Utility Owner, and the Contractor provide under this MUA may be e-mailed, faxed, hand delivered, or given by certified or registered mail to the individuals at the addresses set forth above. Paper copies must promptly follow up any e-mailed notices. The sender will have the burden of confirmation of delivery of any faxed notices. XV. Utility Ownership, Operation, and Maintenance A. The Utility Owner will be the owner of the Utility Work once construction has been completed and Approved. B. The Utility Owner will be solely responsible for operating and maintaining its Facilities. C. Once the Utility Work is complete, the Utility Owner must maintain the Facilities at its own expense. The Utility Owner must follow the terms of the Utility Permit when it performs any service or maintenance work. The Utility Owner may only open and disturb the trunk highway Right of Way without a Utility Permit in the case of an emergency that is dangerous to the public and requires immediate attention. Upon learning of an emergency, the Utility Owner must immediately notify the State Patrol. The Utility Owner must take all necessary and reasonable safety measures to protect the public and must cooperate fully with the State Patrol. In this event, the Utility Owner must request a permit from the proper authority no later than the following Working Day. D. All terms and conditions in the Utility Permits that MnDOT has already issued for the Facilities will continue to apply unless subsequent MnDOT Utility Permits supersede them. If the Utility Owner has Facilities located in the Right of Way of the Project without a current Utility Permit, it must promptly apply for that Utility Permit. MnDOT may, in its reasonable discretion, issue a Utility Permit to the Utility Owner or require the Utility Owner to relocate the Facilities off of MnDOT Right of Way, unless the Facilities pre- existed MnDOT's construction of the highway. If the Utility Owner must relocate off the Right of Way, it will do so at its own cost. Page 20 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 XVI. Continuity of Service A. All Facilities must remain fully operational during all phases of construction, except as the Utility Owner specifically allows or Approves in writing. B. To the greatest extent practicable, the Contractor must take measures to ensure that all of the Facilities remain operational at all times. The Work Order must describe any necessary interruptions of service, including shut downs and temporary diversions that the Utility Owner has Approved. If the Contractor is responsible for performing the Utility Work, the Contractor, at its own cost, must do the following to maintain continuity: Coordinate the schedule, design, construction, and Inspection of the Utility Work with the Utility Owner; 2. Keep the Utility Owner fully informed about changes that may affect the Facilities; 3. Include the Utility Owner when making decisions that affect the Facilities so that the Utility Owner can make arrangements to provide uninterrupted or minimally interrupted service to its customers; and 4. Comply with any additional, reasonable service continuity conditions described in the applicable Work Orders. XVII. Damage to Facilities and Other Property The Contractor and the Utility Owner must exercise due caution and care to avoid causing damage to the Facilities or the Project. The Contractor will be responsible for any damages it causes to the Utility Owner's property, Facilities, structures, or persons. The Utility Owner will be responsible for any damages it causes to the Contractor's property, facilities, structures, or persons. The damaging party must immediately notify the other party if any damage occurs and will be responsible for the repair or cost of that damage, at its own expense, to the other party's reasonable satisfaction. XVIII. Partnering The DB Contract includes a section establishing a "partnering" process. That section is attached hereto as Exhibit G. Except where the terms of this MUA expressly exempt it, every disagreement between the Utility Owner and the Contractor, and/or between the Utility Owner and MnDOT (Dispute) arising under this MUA, is a Dispute subject to the terms of this section. When a Dispute arises, the Utility Owner and the other party(ies) to the Dispute must first attempt to informally resolve it. Page 21 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 A. If the Dispute is between the Utility Owner and the Contractor, and the parties are unable to reach a mutually satisfactory resolution, either party may escalate the Dispute to the MnDOT project manager. If the MnDOT project manager is unable to resolve the Dispute to the parties' mutual satisfaction, the Utility Owner and the Contractor will attempt to resolve the matter through the partnering process. B. If the Dispute is between the Utility Owner and MnDOT, the Utility Owner and the MnDOT project manager must first attempt to informally resolve the Dispute. If the Utility Owner and the MnDOT project manager are unable to reach a mutually satisfactory resolution, the parties will attempt to resolve the matter through the partnering process. XIX. Indemnification A. Indemnification: In its performance under this MUA or any subsequent Work Orders, the Utility Owner, its agent, and employees must indemnify, save, and hold MnDOT, its agents, and employees harmless from any claims or causes of action, including MnDOT's attorney's fees to the extent caused by the Utility Owner's: Intentional, willful, or negligent acts or omissions; 2. Actions that give rise to strict liability; or 3. Breach of contract or warranty. The indemnification obligations of this section do not apply if the claim or cause of action is the result of MnDOT's sole negligence. This clause will not be construed to bar any legal remedies the Utility Owner may have for MnDOT's failure to fulfill its obligation under this MUA. XX. Audits and Retention of Records Pursuant to Minnesota Statutes, section 16C.05, subdivision 5, all parties must keep and maintain all books, papers, records, accounting records, documents, procedures, practices, and other material relevant to the Utility Work, including detailed records to support all bills it submits, for six years after the date of Acceptance of the completed Utility Work. These items are subject to a legislative or State audit. Each party, the Federal Highway Administration (FHWA), and any other agency that provides funding to MnDOT (including each agency's respective auditors) will have access and be entitled to audit all of these items during normal business hours upon reasonable notice to the party maintaining the records. MnDOT, the Contractor, and the Utility Owner must insert these requirements into any contracts they enter into for the Utility Work. Such contracts must also include a clause requiring their contractors to include these requirements in any subcontracts or purchase orders. MnDOT, the Contractor, and the Utility Page 22 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 Owner must mutually agree upon any financial adjustments any audit finds necessary. If MnDOT, the Contractor, and the Utility Owner are unable to agree upon an adjustment, the parties must follow the process in Artilce XVIII of this MUA to resolve that adjustment. XXI. Nondiscrimination A. The Utility Owner will comply with the United States Department of Transportation's nondiscrimination regulations. These regulations are in the current version of the Code of Federal Regulations, title 49, part 21. The Utility Owner must incorporate these regulations by reference in all contracts. B. Minnesota Statutes, section 181.59 and any applicable local ordinances pertaining to civil rights and nondiscrimination are considered part of this MUA. XXII. Buy America Requirements A. All Utility Work must comply with the "Buy America" provisions in 23 U.S.C. 313 and 23 CFR 635.410. If the utility owner uses steel or iron as part of its work, and the cost of that steel or iron is more than 0.1 percent of the total relocation cost or $2,500 (whichever is greater), it must use steel or iron melted or manufactured in the United States. Materials that have been removed from the United States for any process (e.g., change of chemical content, shape, size, or finish) are not considered domestic materials. B. If the Utility Owner wishes to use foreign steel or iron, and the cost of that steel or iron exceeds the limits above, it must submit the "Stipulation for Use of Foreign Steel" to the Utilities Engineer and receive approval. C. Before completing its work, the Utility Owner must submit the Buy America Certificate of Compliance (Certificate), Exhibit H, stating that all iron and steel items are domestic. If any of the iron or steel is foreign, the Certificate must include the waiver the Utility Owner received. XXIII. Governing Terms A. Third -Party Beneficiary: There are no third -party beneficiaries to this MUA. B. Waiver: A party's failure to enforce a provision of this MUA does not waive the provision, or the party's right to subsequently enforce it. Page 23 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 C. Merger: This MUA contains all negotiations and agreements between MnDOT, the Utility Owner, and the Contractor. No prior oral or written communications, understandings, or agreements may be used to bind either party. D. Amendments: Any amendment to this Agreement or any subsequent Work Orders must be in writing. An amendment will not be effective until the same parties who signed and Approved this MUA, or their successors in office, sign and approve the amendment. E. No Liens: The Contractor will keep the relocated Facilities free from any statutory or common law lien arising out of any utility work it performs, materials it furnishes, or obligations it incurs. The Utility Owner will keep the relocated Facilities, the Project, and the Right of Way free from any statutory or common law lien arising out of any Utility Work it performs, materials it furnishes, or obligations it incurs. F. Governing Law, Jurisdiction, and Venue: Minnesota Law, without regard to its choice -of - law provisions, governs the validity, interpretation, and enforcement of this MUA. Venue for legal proceedings arising out of this MUA, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. G. Incorporation of Exhibits: Exhibits A through H, which are attached to this MUA, are incorporated into this MUA. H. Survival of Terms: All clauses that impose obligations that are continuing in nature and that must survive in order to give effect to their meaning will survive the expiration or termination of this MUA. These clauses requiring survival include, but are not limited to: (I.F.) Data Practices; (XV) Utility Ownership, Operation, and Maintenance; (XIX) Indemnification/Insurance; (XX) Audits and Retention of Records; and (XXIII.F) Governing Law, Jurisdiction, and Venue. The remainder of this page was left blank intentionally. Page 24 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 IN TESTIMONY WHEREOF, the parties have duly executed this Agreement by their duly authorized officers and caused their respective seals to be hereunto affixed. CITY OF MONTICELLO By: Mayor Date: By: City Manager Date: Page 25 of 26 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 Utility Owner: City of Monticello STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION State Encumbrance Verification Individual certifies that funds have been encumbered as Required by Minnesota Statutes §§ 16A.15 and 16C.05. By: Contract Number: Date: Order Number: Department of Transportation Recommended for Approval: Approved: By: By: District Engineer Director, Office of Land Management Date: Date: Office of Contract Management Department of Administration Approved as to Form and Execution: By: By: Date: Date: go Its: Date: CONTRACTOR Page 26 of 26 S.P. 8680-173 (T.H. 94) Design -Build Project Master Utility Agreement Number 1033754 With the City of Monticello Exhibits Table of Contents Exhibit A MUA Definitions Exhibit B MnDOT Design -Build Project Utility Design Sheet Exhibit C(1) Design Work Order Exhibit C(2) Construction Work Order Exhibit D(1) Utility Owner's Design Approval Letter Exhibit D(2) Contractor's Design Approval Letter Exhibit E(1) Utility Owner's Construction Inspection Acceptance Letter Exhibit E(2) Contractor's Construction Inspection Approval Letter Exhibit E(3) Utility Owner's Construction Inspection Approval Letter Exhibit F Sample City Resolution Exhibit G Partnering, Claims for Adjustment and Disputes Exhibit H Buy America Certification S.P. 8680-173 (T.H. 94) Agreement Number 1033754 EXHIBIT A MUA Definitions The followina definitions apDly to terms used in the MUA. Accept: To formally and conditionally determine, in writing, that a particular matter appears to conform to the requirements of the MUA. Acceptance: The written document that states that a party has accepted a specific matter. Approval: The written documentation that states that a party has approved a specific matter. Approve: To formally and conditionally determine, in writing, that a particular matter or item is good or satisfactory for the Project. This determination may be based on requirements beyond those in the MUA and may reflect specific preferences. Applicable Laws: All applicable federal and State laws, codes, ordinances, rules, regulations, judgments, decrees, directives, guidelines, policy requirements, and orders of any Governmental Person having jurisdiction over the Project or the Site, the practices involved in the Project or the Site, or any work or Utility Work a Utility Owner performs. Betterment: Any upgrade of a Utility Facility (e.g., increase in capacity) that is not attributable to the Project construction, and that the Utility Owner elects to perform for its sole benefit. Such an upgrade does not include a technological improvement if its cost is equal to or less than the cost of a "like for like" replacement or relocation. Using new materials in order to comply with current standards when performing Utility Work is not considered a betterment. Calendar Day(s): Every day shown on the calendar, beginning and ending at midnight. Claim: A separate demand by a Contractor or Utility Owner for either a time extension that MnDOT disputes, or a payment for damages arising from work that the Contractor or the Utility Owner performed under the Contract or MUA that MnDOT disputes. Upon its resolution, including a resolution by delivery of a Change Order or Contract amendment that all parties have signed, the claim will cease to be a Claim. Contractor: The Design -Build Contractor MnDOT engaged under the DB Contract to perform work, render services, and/or provide materials, equipment, or other property with respect to the design and construction of the Project. DB Contract: The Design -Build Contract between MnDOT and the Contractor for the Design -Build Project. Dispute: A disagreement between the Utility Owner and the Contractor, and/or the Utility Owner and MnDOT that arises under the MUA. Facilities/Facility: A privately, publicly, or cooperatively owned line, system, and or other utility item that produces, transmits, or distributes communications, Exhibit A, Page 1 of 3 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 power, cable television, electricity, light, heat, gas, oil, crude products, water, steam, waste, storm water not connected with highway drainage, signal systems, and other products or services that serve the public, and/or a privately owned irrigation system. Any necessary appurtenances to each facility are considered part of it. This term excludes storm water facilities used for drainage of the roadway. Final Design: The final design for all or a portion of the Utility Work. Force Majeure: An event that is beyond MnDOT's, the Contractor's, or the Utility Owner's control, that due diligence and use of reasonable efforts could not have avoided or prevented, that materially and adversely affects a party's ability to meet its obligations under the Contract. It does not include events due to a party's acts or omissions. This term does not include normal weather, differing site conditions, MnDOT-directed changes, or any other matter for which the Contract Documents specify how liability or risk will be allocated between the parties, regardless of whether that matter is beyond a party's control. Governmental Person: Any federal, State, local, or foreign government; political subdivision; governmental, quasi -governmental, judicial, public, or statutory instrumentality; administrative agency; authority; body; or entity. The term includes other State agencies and subdivisions in addition to MnDOT. In-Place/Out-of-Service Work: The work necessary for a Utility Owner to decommission a Facility and its appurtenances that will not be removed. The Facility must be taken out of use using proper Utility Owner and/or industry procedures (e.g., flushing, capping, filling with grout or sand) or other procedures that MnDOT approves. Inspect: View or carefully observe the Utility Work. Inspection: The act of viewing or looking carefully at the Utility Work to verify whether it complies with the Technical Criteria and quality requirements in the MUA. Interfere: To perform any action or inaction that interrupts, delays, or damages the Project Work. Incidental Utility Work: All work associated with the protection of existing Utility Facilities and In- Place/Out-of-Service Work that the Contractor deems necessary to accommodate the Project. Master Utility Agreement: An agreement among MnDOT, the Contractor, and a Utility Owner that provides a general framework for addressing Utility conflicts associated with the Project. MnDOT: Minnesota Department of Transportation MUA: See Master Utility Agreement Notice & Order: A document that is sent by the Utility Agreements and Permits Unit to all utility owners that are required to relocate, adjust, or remove their facilities as a result of proposed construction in accordance with Minnesota Statutes, sections 161.45 and 161.46. Private Utility Owner: Any owner or operator of a Utility that is not a governmental agency. Project: The Project Work under State Project Number 8680-173 in the Trunk Highway Number 94 right of way, as defined in Bookl of the Design - Build Contract. Exhibit A, Page 2 of 3 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 Project Work: All duties and services that the Contractor must provide pursuant to the Design -Build Contract, to achieve MnDOT's Final Acceptance. In certain cases, the term is also used to mean the products of the work performed under the Project. Protection of Existing Utilities: Any activity undertaken to avoid damaging a Facility that does not involve removing or relocating that Facility, (i.e., temporarily lifting power lines without cutting them is Protection of Existing Utilities, whereas temporarily moving power lines to another location after cutting them is a temporary Utility Relocation. Public Utility Owner: A municipality, county, or other political subdivision in the State of Minnesota that owns and operates a Utility Facility. Representative: An authorized individual who is responsible for administrative supervision of the Utility Work for the Project. Right of Way: The real property (including all estates and interests in real property) that is necessary to construct, operate, and maintain the highway. This term specifically excludes utility easements and Construction Easements. Service Line: A Utility Facility that connects an individual service location (e.g., a single family residence or an industrial warehouse) to another Utility Facility that connects one or more lines to a larger system. This term also includes any Utility Facility on public or private property that services structures located on that property. State: (1) The State of Minnesota acting through its elected officials and their authorized representatives; or (2) The State of Minnesota in the geographic sense. Technical Criteria: The criteria that the MUA establishes the minimum acceptable standards of quality, materials, and performance of the Utility Work. These criteria will be the basis for reviews, Final Acceptance, and Final Approval. UDS: See Utility Design Sheet Utility Design Sheet: A form the Contractor prepares to document the existing Utility Facility conditions and the final relocation recommendation to mitigate any potential conflict. After MnDOT, the Utility Owner, and the Contractor sign the form, the Contractor will attach it to the respective Work Order. Utility Owner: The public or private owner or operator of a Utility Facility. Utility Permit: The State's Utility Accommodation on Trunk Highway Right of Way, Form 2525, that any Governmental Person or Utility Owner must obtain for a Utility Relocation. Utility Relocation: The removal, relocation, and/or protection of an existing Utility Facility that is necessary for the Project. Relocation includes temporary service work. Utility Work: All work associated with utility relocations required by a MUA and/or a Work Order issued under it. The Utility Owner, the Contractor, or a subcontractor may perform this work. Work Order: An ordering agreement that authorizes a specific utility relocation and provides information and terms for that relocation. MnDOT, the Utility Owner, and the Contractor must enter into and execute a Work Order pursuant to a MUA. Working Day(s): Any Calendar Day, excluding Saturdays, Sundays, and holidays. Exhibit A, Page 3 of 3 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 EXHIBIT B MnDOT Design -Build Project Utility Design -Sheet UTILITY DESIGN SHEET Utility Owner # Conflict # Utility Owner: City of Monticello ® Public ❑ Private SECTION TO BE COMPLETED PRIOR TO NEGOTIATION MEETING Existing Condition 1. General Location: 2. Utility Type: ❑ Electric ❑ Gas ❑ Communications ❑ Water ❑ Sanitary ❑ Cable TV ❑ Other: 3. Location By: ❑ Utility Plat Maps ❑ Field Located & Surveyed: ❑ Yes ❑ No Pothole:❑ Yes ❑ No If Pothole, # From: ❑ MnDOT Work or ❑ DBC Work SUE contractor used: Station: to Station: Dist. From CL: Rt. / Lt. 4. Utility Size & Materials: 5. Encased: ❑ No ❑ Yes, If So, Size & Material: This Section Completed By DBC Rep.: SECTION TO BE COMPLETED AT NEGOTIATION MEETING Proposed Resolution 1. DBC Recommends Utility be: ❑ Left Alone ❑ Modified ❑ Upgraded ❑ Abandoned Conflict With: 2. This Utility May Be Modified/Relocated To: Date: ❑ Removed ❑ Relocated Station: to Station: Dist. from CL: Rt./Lt. 3. Utility In: ❑ MnDOT R/W ❑ Other Public R/W ❑ Easement (attach copy) ❑ Not in R/W 4. Who Will Do the Design? ❑ Utility Owner (UO) ❑ Design -Build Contractor (DBC) 5. Who Will Do Construction/Relocation? ❑ Utility Owner (UO) ❑ Design -Build Contractor (DBC) 6. UO To Perform Inspection? ❑ No ❑ Yes, If So, Conditions: 7. Number of Days Required For Prior Notification by DBC For Construction Relocation by UO: Days 8. Number of Days Required to Complete Design: Days; Construction: Days 9. Any Construction Details Unique to This Location? ❑ No ❑ Yes, Describe: 10. Utility Can Only Be Disconnected For: Days/Hours 11. Other Proposed Action: 12. Detailed Plan Sheet Attached This Section Completed By: MnDOT UO Exhibit B, Page 1 of 1 DBC Date: S.P. 8680-173 (T.H. 94) Agreement Number 1033754 EXHIBIT C(1) Design Work Order for a Master Utility Agreement (MUA) Utility Owner: City of Monticello MUA 1033754 UDS Number Work Order Number Date: Work Order Revision Number Date: Location/Description of Work The UDS (Attachment A) describes the location of the Utility Design Work for this Work Order. General description of the Utility Design Work for this Work Order: Allocation of Responsibility for Utilitv Design Work Responsible Partv: by Contractor: by Utility Owner: by Other (explain): Cost Responsibility for the Desiqn for UDS Number MnDOT pays $ to Utility Owner/Contractor Utility Owner pays $ to MnDOT/Contractor ❑ Lump Sum $ OR ❑ Actual Cost not to exceed $ Exhibit C(1), Page 1 of 5 Schedule for the Desiqn for UDS Number Start Date: Completion Date (CD): Review: No more than days after the CD For MnDOT Internal Accountinq Purposes Onlv MUA Encumbrance: $ MnDOT Costs incurred under Total Costs to Date: Remaining MUA Balance: $ MUA $ DB Contract $ MUA $ DB Contract $ Exhibit C(1), Page 2 of 5 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 and/or and/or S.P. 8680-173 (T.H. 94) Agreement Number 1033754 This Work Order is entered into and among MnDOT, the Utility Owner, and the Contractor to implement part of Master Utility Agreement Number 1033754 (MUA). All MUA provisions and attachments are incorporated into this Work Order by this reference. All Utility Work must conform to the MUA and this Work Order. In the event of an inconsistency, this Work Order will prevail. This Work Order, including the information on the face page(s) attached to it, authorizes the Utility Work described herein. The Utility Design Work A. The Responsible Party will: 1. Perform the design work described on the face page of this Work Order; and 2. Complete the design work according to the schedule on the face page of this Work Order. B. The Responsible Party's design: 1. Must be substantially consistent with the Preliminary Plan and the standards and specifications attached as Exhibit A. "ISER NOTE: Label the plan panes as Fxhibit Al 2. Be compatible with the Project plans; and 3. Is subject to the review and Approval of the Utility Owner and the Contractor according to the timeframes herein. Cost A. Estimate: The Responsible Party prepared a cost estimate for the Utility Design Work on a LUSER NOTE: choose one options lump sum or actual cost basis attached to this work order as Exhibit B (USER NOTE: Label u11j UUbL UbL1111MV plan pages as Exhibit B] B. Billing and Payment: If the Contractor performs the Utility Design Work, and the Utility Owner approves it, MnDOT will reimburse the Contractor according to the procedure in the DB Contract. If the Utility Owner performs the Utility Design Work, MnDOT will make reimbursement according to the terms of the MUA. C. MnDOT's Cost Responsibility 1. The State may pay the costs of the Utility Design Work that takes place because the Project is on Interstate Right of Way. 2. [USER NOTE: Choose one of the followinq three option, The cost of the Utility Design Work (excluding Betterments) was included in the DB Contract price. MnDOT will pay a lump sum amount of $ to the [USER NOTE: Choose one of two options:] Utility Owner Contractor for the Utility Design Work. I- 'MnDOT will pay the USEF NOTE Chnnse nne of tw— nntinns•' Utility Owner /orl Contractor the actual costs it incurs, in an amount not to exceed $ 3. MnDOT's total obligation under this Work Order must not exceed $ D. Utility Owner's Cost Responsibility 1. The Utility Owner will reimburse [USER NOTL- Choose one of the following two options:] MnDOT /or/ the Contractor for the costs of the Utility Design Work. 2. [USER NOTE: Choose one of the following three option: The cost of the Utility Design Work (excluding Betterments) was included in the DB Contract price. The Utility Owner will pay JUSER NOTE: Ch%,ar- Exhibit C(1), Page 3 of 5 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 onn ^f 4hn f„nnwing two ontions-' MnDOT the Contractor a lump sum amount of $ for the Utility Design Work. The Utility Owner will pay [USER NOTE: Choose one of the following two options:] MnDOT the Contractor the actual costs it incurs, in an amount not to exceed $ III. Betterments A. ISER NOTE: Choose one of the following two options:] The Utility Design Work does not include any Betterment. /or The Utility Design Work includes Betterment due to with an estimated cost of $ MnDOT and the Utility Owner have not determined if the Utility Design Work will include Betterment or have not determined the amount of the Betterment. MnDOT and the Utility Owner will revise this Work Order as necessary. B. The Utility Owner will be responsible for 100 percent of the cost of any Betterment. The Utility Owner will credit MnDOT for the actual costs of any Betterment and any salvage value or retirement value from the Facilities. IV. Contractor -Noted Requirements Exhibit C(1), Page 4 of 5 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 IN WITNESS WHEREOF, MnDOT, the Utility Owner, and the Contractor have executed this Work Order as of the date set forth on the face page of this Work Order. Utility Owner: By: Date: Print Name: Title: Contractor: By: Date: Print Name: Title: MnDOT: Recommended for Approval: Approved: Design -Build Project Manager Date: Office of Contract Management Approved as to Form and Execution: By: Date: State Encumbrance Verification Not applicable; funds encumbered under the MUA in Director, Office of Land Management Date: Department of Administration in Date: Exhibit C(1), Page 5 of 5 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 EXHIBIT C(2) Construction Work Order for a Master Utility Agreement (MUA) Utility Owner: City of Monticello MUA 1033754 UDS Number Work Order Number Date: Work Order Revision Number Date: Location/Description of Work The UDS (Attachment A) describes the location of the Utility Construction Work for this Work Order. General description of the Utility Construction Work for this Work Order: Allocation of Responsibilitv for Utilitv Construction Work Responsible Partv: by Contractor: by Utility Owner: by Other (explain): Cost Responsibility for the Construction for UDS Number MnDOT pays $ to Utility Owner/Contractor Utility Owner pays $ to MnDOT/Contractor ❑ Lump Sum $ OR ❑ Actual Cost not to exceed $ Exhibit C(2), Page 1 of 5 Schedule for the Construction for UDS Number Start Date: Completion Date (CD): Review: No more than Primary Contact: Telephone: Backup Contact: Telephone: MUA Encumbrance: $ days after the CD MnDOT Contacts Email: Email: For MnDOT Internal Accountinq Purposes Onlv MnDOT Costs incurred under Total Costs to Date: Remaining MUA Balance: $ MUA $ DB Contract $ MUA $ DB Contract $ Exhibit C(2), Page 2 of 5 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 and/or and/or S.P. 8680-173 (T.H. 94) Agreement Number 1033754 This Work Order is entered into and among MnDOT, the Utility Owner, and the Contractor to implement part of Master Utility Agreement Number 1033754 (MUA). All MUA provisions and attachments are incorporated into this Work Order by this reference. All Utility Work must conform to the MUA and this Work Order. In the event of an inconsistency, this Work Order will prevail. This Work Order, including the information on the face page(s) attached to it, authorizes the Utility Work described herein. The Utility Construction Work A. The Responsible Party's construction must substantially conform to the final Approved design plan attached to this work order as Exhibit A. [USER NOTE: tht. iiian Nayes as rxidbit AJ B. The Responsible Party will: 1. Notify MnDOT at least 48 hours before beginning work to allow MnDOT to perform its construction oversight responsibilities pursuant to the MUA; 2. Perform the construction work described on the face page of this Work Order; and 3. Complete the construction work according to the schedule on the face page of this Work Order. 4. Obtain a "Construction Inspection Approval Letter" from the other party no more than 7 Calendar Days after completing the construction work. Cost A. Estimate: The Responsible Party prepared a cost estimate for the Utility Construction Work on a 'USER NOTE: choose one option] lump sum actual cost basis attached to this work order as Exhibit B. [USER NOTE cost estimate plan pages as Exhibit B] B. Billing and Payment: If the Contractor performs the Utility Construction Work, and the Utility Owner approves it, MnDOT will reimburse the Contractor according to the procedure in the DB Contract. If the Utility Owner performs the Utility Construction Work, MnDOT will make reimbursement according to the terms of the MUA. C. MnDOT's Cost Responsibility 1. The State may pay the costs of the Utility Construction Work that takes place because the Project is on Interstate Right of Way. 2. [USER NOTE: Choose one of the following three opti` The cost of the Utility Construction Work (excluding Betterments) was included in the DB Contract price..'or. MnDOT will pay a lump sum amount of $ to the [USER NOTE: Choose one of two options:. Utility Owner Contractor for the Utility Construction Work. /or/ MnDOT will pay the [USER NOTE: Choose one of two options:l Utility Owner /or/ Contractor the actual costs it incurs, in an amount not to exceed $ 3. MnDOT's total obligation under this Work Order must not exceed $ D. Utility Owner's Cost Responsibility 1. The Utility Owner will reimburse FUSER NOTE: Choose one of th follow111y ...VV uNLIU.—, MnDOT /or/ the Contractor for the costs of the Utility Construction Work. 2. [USER NOTE- Choose or n ^f 4hn ff)llowing three options:] The cost of the Utility Construction Work (excluding Betterments) was included in the DB Contract price. 'or The Utility Owner will pay [USER NOTIr Cnoose one of the tollowing two options._ MnDOT 'or' the Contractor a lump sum amount of $ for the Utility Construction Work. The Exhibit C(2), Page 3 of 5 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 Utility Owner will pay _JSER NOTE: Choose one of the following two eons:] MnDOT or/ the Contractor the actual costs it incurs, in an amount not to exceed $ III. Betterments A. [USER NOTE: Choose one of the following two opti The Utility Construction Work does not include any Betterment. 1, The Utility Construction Work includes Betterment due to with an estimated cost of $ MnDOT and the Utility Owner have not determined if the Utility Construction Work will include Betterment or have not determined the amount of the Betterment. MnDOT and the Utility Owner will revise this Work Order as necessary. B. The Utility Owner will be responsible for 100 percent of the cost of any Betterment. The Utility Owner will credit MnDOT for the actual costs of any Betterment and any salvage value or retirement value from the Facilities. IV. Contractor -Noted Requirements Exhibit C(2), Page 4 of 5 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 IN WITNESS WHEREOF, MnDOT, the Utility Owner, and the Contractor have executed this Work Order as of the date set forth on the face page of this Work Order. Utility Owner: By: Date: Print Name: Title: Contractor: By: Date: Print Name: Title: MnDOT: Recommended for Approval: Approved: Design -Build Project Manager Date: Office of Contract Management Approved as to Form and Execution: By: Date: State Encumbrance Verification Not applicable; funds encumbered under the MUA in Director, Office of Land Management Date: Department of Administration in Date: Exhibit C(2), Page 5 of 5 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 EXHIBIT D(1) Utility Owner's Design Approval Letter THIS DESIGN APPROVAL LETTER (Letter) is for the City of Monticello's (Utility Owner's) execution. By executing this Letter, the Utility Owner indicates its Approval of the Utility Design Work that the Contractor performed. The table below specifically describes the Utility Design Work to be Approved. The Contractor performed this Utility Design Work as part of MUA 1033754, which was entered into among MnDOT, the Utility Owner, and the Contractor. Utility Owner: City of Monticello MUA 1033754 UDS Number Work Order Number Date: Work Order Revision Number Date: UTILITY OWNER'S APPROVAL SIGNATURE By signing below, the Utility Owner's authorized Representative indicates that the Contractor performed the Utility Design Work according to all applicable MUA standards and Work Order requirements. The Utility Owner hereby Approves the Contractor's completed Utility Design Work. Utility Owner: Signature: Date: If the Utility Owner will be performing the Construction Utility Work, then the Contractor will issue a notice to proceed to the Utility Owner for that Construction Utility Work once the Utility Owner signs this letter. Exhibit D(1), Page 1 of 2 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 If the Utility Owner will not sign this letter, it must state its basis for not approving the Utility Design Work: cc: MnDOT Contractor Exhibit D(1), Page 2 of 2 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 EXHIBIT D(2) Contractor's Design Approval Letter THIS DESIGN APPROVAL LETTER (Letter) is for the Contractor's execution. By executing this Letter, the Contractor indicates its Approval of the Utility Design Work that the City of Monticello (Utility Owner) performed. The table below specifically describes the Utility Design Work to be Approved. The Utility Owner performed this Utility Design Work as part of MUA 1033754, which was entered into among MnDOT, the Utility Owner, and the Contractor. Utility Owner: City of Monticello MUA 1033754 UDS Number Work Order Number Date: Work Order Revision Number Date: CONTRACTOR'S APPROVAL SIGNATURE By signing below, the Contractor's authorized Representative indicates that the Utility Owner performed the Utility Design Work according to all applicable MUA standards and Work Order requirements. The Contractor hereby Approves the Utility Owner's completed Utility Design Work. Contractor: Signature: Date: If the Utility Owner will be performing the Construction Utility Work, then the Contractor will issue a notice to proceed to the Utility Owner for that Construction Utility Work once he signs this letter. Exhibit D(2), Page 1 of 2 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 If the Contractor will not sign this letter, it must state its basis for not approving the Utility Design Work: cc: MnDOT Utility Owner Exhibit D(2), Page 2 of 2 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 EXHIBIT E(1) Utility Owner's Construction Inspection Acceptance Letter THIS CONSTRUCTION INSPECTION ACCEPTANCE LETTER (Letter) is for the City of Monticello's (Utility Owner's) execution. By executing this Letter, the Utility Owner indicates its Acceptance of the Utility Construction Work that the Contractor performed. The table below specifically describes the Utility Construction Work to be Accepted. The Contractor performed this Utility Construction Work as part of MUA 1033754, which was entered into among MnDOT, the Utility Owner, and the Contractor. Utility Owner: City of Monticello MUA 1033754 UDS Number Work Order Number Date: Work Order Revision Number Date: UTILITY OWNER'S APPROVAL SIGNATURE By signing below, the Utility Owner's authorized Representative indicates that the Contractor performed the Utility Construction Work according to all applicable MUA standards and Work Order requirements. The Utility Owner hereby Accepts the Contractor's completed Utility Construction Work. Utility Owner: Signature: Date: Exhibit E(1), Page 1 of 2 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 If the Utility Owner will not sign this letter, it must state its basis for not approving the Utility Construction Work: cc: MnDOT Contractor Exhibit E(1), Page 2 of 2 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 EXHIBIT E(2) Contractor's Construction Inspection Approval Letter THIS CONSTRUCTION INSPECTION APPROVAL LETTER (Letter) is for the Contractor's execution. By executing this Letter, the Contractor indicates its Approval of the Utility Construction Work that the Utility Owner performed. The table below specifically describes the Utility Construction Work to be Approved. The Utility Owner performed this Utility Construction Work as part of MUA 1033754, which was entered into among MnDOT, the Utility Owner, and the Contractor. Utility Owner: City of Monticello MUA 1033754 UDS Number Work Order Number Date: Work Order Revision Number Date: CONTRACTOR'S APPROVAL SIGNATURE By signing below, the Contractor's authorized Representative indicates that the Utility Owner performed the Utility Construction Work according to all applicable MUA standards and Work Order requirements. The Contractor hereby Approves the Utility Owner's completed Utility Construction Work. Contractor: Signature: Date: Exhibit E(2), Page 1 of 2 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 If the Contractor will not sign this letter, it must state its basis for not approving the Utility Construction Work: cc: MnDOT Utility Owner Exhibit E(2), Page 2 of 2 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 EXHIBIT E(3) Utility Owner's Construction Inspection Approval Letter THIS CONSTRUCTION INSPECTION APPROVAL LETTER (Letter) is for the City of Monticello's (Utility Owner's) execution. By executing this Letter, the Utility Owner indicates its Approval of the Utility Construction Work that the Contractor performed. The table below specifically describes the Utility Construction Work to be Approved. The Contractor performed this Utility Construction Work as part of MUA 1033754, which was entered into among MnDOT, the Utility Owner, and the Contractor. Utility Owner: City of Monticello MUA 1033754 UDS Number Work Order Number Date: Work Order Revision Number Date: UTILITY OWNER'S APPROVAL SIGNATURE By signing below, the Utility Owner's authorized Representative indicates that the Contractor performed the Utility Construction Work according to all applicable MUA standards and Work Order requirements. The Utility Owner hereby Approves the Contractor's completed Utility Construction Work. Utility Owner: Signature: Date: Exhibit E(3), Page 1 of 2 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 If the Utility Owner will not sign this letter, it must state its basis for not approving the Utility Construction Work: cc: MnDOT Contractor Exhibit E(3), Page 2 of 2 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 EXHIBIT F City of Monticello Resolution IT IS RESOLVED that the City of Monticello is authorized to enter into the Master Utility Agreement (MUA), MnDOT Agreement Number 1033754, applicable to the State Project Number 8680-173 on Trunk Highway Number 94, with the State of Minnesota, Department of Transportation for the following purposes: To cooperate with the Contractor to coordinate all utility relocation issues for State Project Number 8680-173 on Trunk Highway Number 94. IT IS FURTHER RESOLVED that the following individuals are certified to execute the MUA and any amendments to it: (Title) (Title) CERTIFICATION I certify that the above Resolution is an accurate copy of the Resolution that the Council of the City of Monticello adopted at an authorized meeting held on the day of meeting in my possession. Subscribed and sworn to before me this day of Notary Public My Commission Expires 5� , Year , Year, as shown by the minutes of the (Signature) (Type or Print Name) (Title) Exhibit F, Page 1 of 2 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 City of Monticello Resolution IT IS RESOLVED that the City of Monticello enter into MnDOT Agreement Number 1033754 with the State of Minnesota, Department of Transportation for the following purposes: To provide payment by the to the State of Minnesota, Department of Transportation for the Betterment the City has requested. This Betterment work consists of , along and adjacent to Trunk Highway Number 94 from to IT IS FURTHER RESOLVED that the City agrees [to provide the total negotiated lump sum cost of the Betterment work to MnDOT no more than 30 calendar days after certifying this Resolution, and that] [to provide the total estimated cost of the Betterment work to MnDOT no more than 30 calendar days after certifying this resolution. The City also agrees to pay MnDOT any actual costs that exceed the estimate, and that the following individuals are certified to execute the Agreement and any amendments to it. Title Title CERTIFICATION I certify that the above Resolution is an accurate copy of the Resolution that the Council of the City of Monticello adopted at an authorized meeting held on the day of Year, as shown by the minutes of the meeting in my possession. Subscribed and sworn to before me this day of , Year (Signature) Notary Public My Commission Expires (Type or Print Name) (Title) Exhibit F, Page 2 of 2 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 EXHIBIT G Design -Build Contract Section 19 19 PARTNERING, CLAIMS FOR ADJUSTMENT AND DISPUTES 19.1 Partnering fUse if applicable} The Contractor, MnDOT, and stakeholders shall enter into a procedure for Partnering as identified within this Section 19. The use of a third party facilitator is not required. Within seven Days after NTP1, the Contractor shall arrange a Partnering meeting between the Contractor, MnDOT, and key stakeholders. This meeting will establish: • Communication procedures • A dispute resolution process, including the development of a dispute resolution ladder • A partnering checklist to be reviewed at project meetings (if applicable). The checklist should contain items such as quality, communication, issue resolution, team and work relationships, and schedule The partnering process will continue as part of the regularly scheduled project meetings or at events that require additional partnering sessions. These meetings should include primarily Project -level personnel with frequent visits from both MnDOT and Contractor middle management. The meetings should review the partnering checklist and identify actions that need to be escalated up the dispute resolution ladder. All costs associated with partnering shall be incidental. If the Contractor and MnDOT determine that a third party facilitator would enhance the Partnering process, the Contractor shall make all arrangements to hire a Partnering facilitator and provide a suitable meeting location for the workshops. The length of time devoted to the workshop, along with the content for the workshop, will be determined by a cooperative effort between the Contractor and MnDOT. MnDOT and the Contractor will mutually select the Partnering facilitator. All costs associated with the Partnering workshops using a Partnering facilitator will be shared equally between MnDOT and the Contractor. No additional allowance will be provided to the Contractor for the cost associated with paying these bills and submitting the bills to MnDOT for later partial reimbursement. 19.1.1. Partnering Participants This Contract will require a full-time partnering effort involving Executive Management, Project Management, Project Task Force and others. Participation is required by the agencies involved. Partnering between MnDOT and Contractor has proven to improve the probability of meeting each party's Project goals. The parties shall attempt to resolve disputes through partnering between appropriate representatives of MnDOT and Contractor (including, where appropriate, any Subcontractor) at the following levels: (a) Project Task Force Teams 1. MnDOT chief inspectors and project engineers/supervisors 2. Contractor's and subcontractors' project supervisors and technical area supervisors 3. Utilities and other third parties 4. Permitting and government agencies (b) Project Management Team 1. MnDOT's Project Manager, deputy project managers 2. Project manager, deputy project managers and design manager 3. Utilities and other third parties 4. Permitting and government agencies (c) Executive Management Team 1. MnDOT's Project Manager, Assistant District Engineer, and other MnDOT staff as needed. 2. Contractor and major subcontractor management 3. FHWA Division Administration Exhibit G, Page 1 of 3 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 Team members at each level will be established at the Initial Partnering Meeting. The levels listed above are meant to be broad descriptions of the required levels needed for effective issue resolution. Additional levels or specific task force teams can be added, as appropriate. To resolve issues in a timely and effective manner, representatives of the parties shall meet regularly and explore resolution for each issue at the lowest level possible (i.e., Project Task Force Team first, Project Management Team next, and Executive Management Team last). If both parties determine, in good faith, that effective resolution is not possible at the current level, then the issue will be elevated to the next level in the partnering process. If both parties make such a determination during partnering at the Executive Management Team level, then the dispute will be elevated in accordance with Section 19.2. 19.1.2 Partnering Workshops 19.1.2.1. Initial Partnership Meeting The initial partnering meeting will occur within 30 Calendar Days of NTP1. This meeting will be facilitated by the Partnering Facilitator. At this session, all representatives from each party at each level shall attend. The participants will develop the teams at each level, develop the list of goals for the Project, establish a dispute resolution ladder and process, and develop project goals evaluation tools. 19.1.2.2. Project Goals Evaluation The Project Goals determined at the initial partnering meeting will be evaluated on a monthly basis. This evaluation will be sent to participants at all levels in the Partnering Process. The evaluation will ask each participant to rate how effective the teams are in meeting each of the project goals. The rating system will be determined by the parties in conjunction with the Partnering Facilitator. Space will be provided on the evaluation form to allow participants to include additional written comments and details about the effectiveness of meeting the project goals. The evaluations will be submitted, compiled and the results distributed by the Partnering Facilitator. The participants will determine whether the evaluations will be anonymous at the initial partnering meeting. 19.1.2.3. Project Task Force Team Meetings Informal partnering sessions without the facilitator will be required frequently during the duration of the Project at the Project Task Force level. These sessions will involve members of the Project Task Force teams and/or members of the Project Management teams. These sessions can be in the form of weekly Project update meetings or field reviews by team members. The goal of these meetings should not only provide an update on the Project, but include discussions on Quality, Communication, Issue Resolution, Team and Work Relationships, and Schedule. Each meeting should review outstanding issues discussed at previous partnering sessions. 19.1.2.4. Executive Management Team Meetings Formal partnering sessions at the Executive Management level without the facilitator will be held monthly during the duration of the Project. These sessions will involve members of the Executive Management teams. The Agenda for these will be agreed upon by both parties prior to each meeting. The Agenda for each meeting shall include discussion of issues that have been agreed to be raised from the Project Management Team level. The goal of these meetings should not only provide an update on the Project, but include discussions on Safety, Quality, Communication, Issue Resolution, Team and Work Relationships, and Schedule. Each meeting will review outstanding issues discussed at previous partnering sessions. Each meeting will also include a review and discussion of the monthly project goals evaluations. 19.1.2.5. Quarterly Partnership Meetings Formal facilitated partnering workshops will be conducted at quarterly intervals throughout the Project and at the times of critical events (as agreed upon by each party). The workshops will include all Project Task Force, Project Management and Executive Management Teams. The partnering workshops will include the Partnering Facilitator to guide the partnering process. Exhibit G, Page 2 of 3 S.P. 8680-173 (T.H. 94) Agreement Number 1033754 Each partnering session will review the major topics related to the Project. Topics should include: Quality, Communication, Issue Resolution, Team and Work Relationships, Schedule and any other topics that the teams feel are important to the success of the Project. Each meeting will also include a review and discussion of the monthly project goals evaluations. The Partnering Facilitator will prepare minutes of the meetings and circulate for comments, revisions, and/or approval of all parties. Both MnDOT and the Contractor will submit agenda items to the facilitator in advance of each quarterly partnering workshop. The agenda shall generally include the following: (a) Opening remarks by MnDOT, FHWA and Contractor Executive Management. (b) A description by Contractor of Work accomplished since the last meeting, current status of the current Monthly Progress Update, schedule for future Work, potential issues and status of past issues. (c) Discussion by MnDOT of the Work schedule as MnDOT views it, potential issues, and status of past issues. (d) Review of monthly project goals evaluations. (e) Discussion regarding the major topics on the Agenda or raised at the meeting. (f) Setting date for next meeting. All issues discussed during the Partnering Workshop shall be documented in the minutes. Any issue not resolved at the Workshop shall have an agreed-upon issue resolution timeline. For each of these issues identified for resolution, the participants from each affected party required to resolve the issue and the schedule to resolve the issue will be determined and recorded to ensure the issue is resolved in an effective and timely manner. These participants will report on the issue resolution at the next quarterly partnering workshop. 19.2 Disputes This Section 19 shall not preclude the Contractor from notifying MnDOT in writing, of issues or potential issues as those issues come up. 19.3 Costs See Section 19.1. 19.4 Claims for Compensation Adjustment and Disputes If issue resolution efforts through Partnering are not successful, disputes shall be resolved through DBS - 1517 and Standard Specification 1517. Exhibit G, Page 3 of 3 EXHIBIT H Buy America Certificate of Compliance MINNESOTA DEPARTMENT OF TRANSPORTATION BUY AMERICA CERTIFICATE OF COMPLIANCE Utility Owner: City of Monticello Date: SP 8680-173 (TH 94) Agreement Number 1033754 ❑ All components that we, City of Monticello, used in our utility work for SP 8680-173 are in compliance with the "Buy America" requirements of Federal law including Title 23 U.S.C. § 313 and C.F.R. § 635.410. We will provide documents and records pertinent to Buy America to the State of Minnesota (State) with our final invoice. We will also retain copies of these documents for the State and/or FHWA's inspection and verification for up to _ years after we receive final payment. ❑ The total value of foreign steel we, City of Monticello, used in our utility work on SP 8680-173 does not exceed 0.1 % of the total agreement cost or $2,500, whichever is greater. ❑ We, City of Monticello, received approval for the "Stipulation of Use of Foreign Steel" for the steel and/or iron products we used in our utility work for SP ua.lowsp . We have attached a copy of that approval. By signing this document, I certify that its contents are true correct. I understand that if these contents are later proven false, City of Monticello will defend indemnify, and hold the State harmless from any and all claims, damages, or other consequences that may result. I also understand that if I provide false information, Comcast Cable Communications, Incorporated may be liable under Minnesota Statutes Chapter 15C (False Claims Against the State). City of Monticello as Its: Date Exhibit H Page 1 of 1 DEPARTMENT OF TRANSPORTATION March 22, 2019 Jeff O'Neill City Administrator City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Office of Land Management 395 John Ireland Blvd. — MS 678 St. Paul, MN 55155 RE: Design Build S.P. 8680-173 (T.H. 94) MnDOT Agreement Number 1033754 Location: From MN 24 in Clearwater to 0.3 Miles East of CSAH 39 in Monticello Dear Mr. O'Neill: Enclosed are two copies of Master Utility Agreement Number 1033754, which covers the relocation of your facilities on the above -referenced Design Build project. Please execute all copies of the Agreement and return them to this office no later than April 30, 2019. 1 am sending an MS Word version of the document for any comments on the Agreement language. Please use the track changes feature and email the redlined document back to me. Two copies of a City Council Resolution approving and authorizing this Agreement are required. An example of a City Council Resolution is enclosed. Subsequent to the State's execution, we will return one copy of the agreement to you. Anthony Hughes, Resident Engineer at Baxter, will supervise this project. You can reach him by telephone at 218/828-5735 or email at Tonv.Hughes(a)state.mn.us If you have any questions regarding this project, please contact the Resident Engineer. If you have any questions regarding this letter, please contact me by telephone at 651/366-4669, or email at Martin. Boiovic(a)state.mn.us Sincerely, Martin Bojovic, P.E. Assistant Utilities Engineer Utility Agreements and Permits Unit Enclosure: Agreement (PDF & MS Word) Sample City Council Resolution CC: Anthony Hughes, Resident Engineer Claudia Dumont, Project Manager File An equal opportunity employer 2J. A. City Council Agenda: 04/22/2019 Consideration of reiectin2 bids for Fallon Avenue Landscaping Proiect, Citv Proiect No. 16CO06 (ML) REFERENCE AND BACKGROUND: On February 25, 2019, the City Council approved the plans and specifications and authorized the advertisement of bids for the Fallon Avenue Landscaping project. The project includes landscaping and irrigating the three roundabouts along with boulevard tree plantings in select areas throughout the project corridor as part of the Fallon Avenue Overpass project constructed in 2018. Bids for the project were received and opened on Wednesday, April 9, 2019 at 10:30 a.m. The city received 4 bids. The engineers estimate was $224,280.50 and the following table lists all bids received for the project. Contractor Grand Total Bid JK Landscape Construction, Inc $133,842.70 Hoffman & McNamara, Co. $164,545.15 G. Urban Companies, Inc $246,990.00 Klein Landscaping & Nursery, Inc. $249,767.00 A summary including a detailed breakdown of each bid item for each contractor is enclosed. In determining award of the project, the city is to consider the lowest responsive and responsible bidder. The low bidder, JK Landscape Construction, Inc. failed to acknowledge the three project addendums and did provide the signature page with their bid submittal documents. These documents are required to be submitted per the project contract and included design modifications that needed to be acknowledged as it could have a bearing on the bid price. For this reason, the bid was determined to be non- responsive. Given that there was more than a twenty percent cost difference between the non- responsive bidder and the next non-responsive bidder staff recommends that all bids be rejected. Based on the bids that were received the engineer's estimate was lowered to less than $175,000 and sealed bids are not required so staff proceeded with obtaining quotes for this project. Al. Budget Impact: The estimated construction cost of the landscaping and irrigation improvements total $250,000 and includes a 10% contingency. The Capital Improvement Plan included this portion of the project with the Fallon Avenue Overpass project for design, construction and financing in 2017, 2018 and 2019. Funding for this portion of the project is to come from bond funds. Total Project Budget Design Engineering $850,000 Right-of-way $1,500,000 Construction Contract $5,800,000 City Council Agenda: 04/22/2019 Landscaping Contract $150,000 City Landscaping- irrigation and planters $60,000 Legal $90,000 Construction Engineering and Admin $800,000 Project Total $9,250,000 A2. Staff Workload Impact: WSB administered the bidding process and coordinated with City staff. B. ALTERNATIVE ACTIONS: 1. Consideration of rejecting bids for the Fallon Avenue Landscaping Project, City Project No. 16C006. 2. Motion of other. C. STAFF RECOMMENDATION: Staff recommends Alternative #1. D. SUPPORTING DATA: A. Bid Summary B. Bid Tabulation 2 BID TABULATION SUMMARY PROJECT: Fallon Landscape Improvements OWNER: City of Monticello, MN CP: 16C006 WSB PROJECT NO.: 2596-400 Bids Opened: April 10, 2019, 10:30 a.m. I hereby certify that this is a true and correct tabulation of the bids as received on April 9 2019. Jeffrey Feulner, PLA, Project Manager Denotes corrected figure K:102596-4001AdminlConstruction AdminlLandscape Project Construction Adminl2596-400 Landscape laid Summary_20190410 Addendum Addendum Addendum Bid Contractor No. 1 No. 2 No. 3 Security (5%) Grand Total Bid 1 JK Landscape Construction, Inc. X $133,842.70 2 Hoffman & McNamara, Co. X X X X $164,545.15 3 G. Urban Companies, Inc. X X X X $246,990.00 4 Klein Landscaping & Nursery, Inc. X X X X $249,767.00 Engineer's Opinion of Cost $224,280.50 I hereby certify that this is a true and correct tabulation of the bids as received on April 9 2019. Jeffrey Feulner, PLA, Project Manager Denotes corrected figure K:102596-4001AdminlConstruction AdminlLandscape Project Construction Adminl2596-400 Landscape laid Summary_20190410 WSJ WSB Project Bid Abstract Project Name: Fallon Avenue Landscape Contract No.: Improvements Client: City of Monticello Project No.: 02596-401 Denotes corrected figure. Bid Opening: April 9, 2019 at 10:30 AM Owner: Minneapolis Project: 02596-401 - Fallon Avenue Landscape Improvements Engineers Estimate JK Landscape Hoffman & McNamara Construction Co. Line No. Item Units Quantity Unit Price (Total Price Unit Price (Total Price Unit Price (Total Price Base Bid 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 2021.501 MOBILIZATION 2563.601 TRAFFIC CONTROL 2574.507 COMMON TOPSOIL BORROW 2573.503 SILT FENCE; TYPE MS 2571.524 DECIDUOUS TREE 2.5" CAL B&B 2571.524 DECIDUOUS TREE 1.5" CAL B&B 2571.525 DECIDUOUS SHRUB NO 5 CONT 2571.527 PERENNIAL NO 1 CONT 2575.607 LANDSCAPE ROCK (4"-6" RIVER ROCK) 2511.602 LANDSCAPE BOULDERS (1'- T DIA.) 2575.604 MULCH MATERIAL TYPE 6 (CEDAR) 2575.508 SEED MIXTURE 25-131 (NO MOW FESCUE) 2575.508 SEED MIXTURE 25-151 (TURF) 2575.508 SEED MIXTURE 35-241 (MESIC PRAIRIE MIX) 2575.504 EROSION CONTROL BLANKETS CATEGORY 3N 2540.603 LANDSCAPE EDGER 17 2105.504 GEOTEXTILE FABRIC TYPE 5 18 2504.601 IRRIGATION SYSTEM Total Base Bid: Totals for Project 02596-401 % of Estimate for Project 02596-401 LS 1 $11,600.00 LS 1 $1,500.00 C Y 103 $16.00 L F 725 $2.50 TREE 57 $550.00 TREE 24 $450.00 SHRB 102 $65.00 PLT 799 $25.00 C Y 65 $200.00 EACH 58 $350.00 C Y 113 $85.00 ACRE 0.1 $7,000.00 ACRE 0.83 $7,000.00 ACRE 0.06 $7,000.00 S Y 900 $2.00 L F 665 $10.00 S Y 170 $4.00 LS 1 $80,000.00 Total Base Bid: $11,600.00 $4,800.00 $1,500.00 $3,950.00 $1,648.00 $37.00 $1,812.50 $1.20 $31,350.00 $415.00 $10,800.00 $330.00 $6,630.00 $38.00 $19,975.00 $16.00 $13,000.00 $64.00 $20,300.00 $44.00 $9,605.00 $86.00 $700.00 $4,980.00 $5,810.00 $4,720.00 $420.00 $5,360.00 $1,800.00 $1.95 $6,650.00 $4.10 $680.00 $2.40 $80,000.00 $46,120.00 $224,280.50 $224,280.501 $224,280.50 $4,800.00 $16,000.00 $3,950.00 $2,000.00 $3,811.00 $35.00 $870.00 $2.25 $23,655.00 $576.00 $7,920.00 $450.00 $3,876.00 $85.00 $12,784.00 $19.00 $4,160.00 $60.00 $2,552.00 $85.00 $9,718.00 $70.00 $498.00 $14,300.00 $3,917.60 $2,530.00 $321.60 $22,000.00 $1,755.00 $2.09 $2,726.50 $5.00 $408.00 $9.00 $46,120.00 $45,500.00 $133,842.70 1$133,842.701 $133,842.70 -40.32% 4/16/2019 G. Urban Companies, Inc. Unit Price $16,000.00 $36,000.00 $2,000.00 $10,000.00 $3,605.00 $40.00 $1,631.25 $4.00 $32,832.00 $500.00 $10,800.00 $440.00 $8,670.00 $70.00 $15,181.00 $30.00 $3,900.00 $125.00 $4,930.00 $100.00 $7,910.00 $90.00 $1,430.00 $21,000.00 $2,099.90 $10,500.00 $1,320.00 $30,000.00 $1,881.00 $2.50 $3,325.00 $6.00 $1,530.00 $5.00 $45,500.00 $80,000.00 $164,545.15 $164,545.151 $164,545.15 -26.63% Total Price $36,000.001 $10,000.001 $4,120.001 $2,900.001 $28,500.001 $10,560.001 $7,140.001 $23,970.001 $8,125.001 $5,800.001 $10,170.001 $2,100.001 $8,715.001 $1,800.001 $2,250.001 $3,990.001 $850.001 $80,000.001 $246,990.001 $246,990.001 $246,990.001 10.13%1 1 Total Base Bid: Totals for Project 02596-401 % of Estimate for Project 02596-401 I hereby certify that this is an exact reproduction of bids received. Certified By: License No. 42976 Date: April 10, 2019 Project: 02596-401 - Fallon Avenue Landscape Improvements Line No. Item 1 Base Bid �QuantitjUnit Price 1 2021.501 MOBILIZATION 2 2563.601 TRAFFIC CONTROL 3 2574.507 COMMON TOPSOIL BORROW 4 2573.503 SILT FENCE; TYPE MS 5 2571.524 DECIDUOUS TREE 2.5" CAL B&B 6 2571.524 DECIDUOUS TREE 1.5" CAL B&B 7 2571.525 DECIDUOUS SHRUB NO 5 CONT 8 2571.527 PERENNIAL NO 1 CONT 9 2575.607 LANDSCAPE ROCK (4"-6" RIVER ROCK) 10 2511.602 LANDSCAPE BOULDERS (1' - T DIA.) 11 2575.604 MULCH MATERIAL TYPE 6 (CEDAR) 12 2575.508 SEED MIXTURE 25-131 (NO MOW FESCUE) 13 2575.508 SEED MIXTURE 25-151 (TURF) 14 2575.508 SEED MIXTURE 35-241 (MESIC PRAIRIE MIX) 15 2575.504 EROSION CONTROL BLANKETS CATEGORY 3N 16 2540.603 LANDSCAPE EDGER 17 2105.504 GEOTEXTILE FABRIC TYPE 5 18 2504.601 IRRIGATION SYSTEM Total Base Bid: Totals for Project 02596-401 % of Estimate for Project 02596-401 I hereby certify that this is an exact reproduction of bids received. Certified By: License No. 42976 Date: April 10, 2019 1$224,280.501 1 $249,767.001 1 1$224,280.501 1 $249,767.001 11.36%1 2 Engineers Estimate Klein Landscaping & Nursery, Inc. 1 Units �QuantitjUnit Price (Total Price JUnit Price (Total Price 1 LS 1 $11,600.00 $11,600.00 $19,500.00 $19,500.001 LS 1 $1,500.00 $1,500.00 $5,000.00 $5,000.001 C Y 103 $16.00 $1,648.00 $115.00 $11,845.001 L F 725 $2.50 $1,812.50 $5.00 $3,625.001 TREE 57 $550.00 $31,350.00 $597.00 $34,029.001 TREE 24 $450.00 $10,800.00 $405.00 $9,720.001 SHRB 102 $65.00 $6,630.00 $65.00 $6,630.001 PLT 799 $25.00 $19,975.00 $19.00 $15,181.001 C Y 65 $200.00 $13,000.00 $255.00 $16,575.001 EACH 58 $350.00 $20,300.00 $110.00 $6,380.001 C Y 113 $85.00 $9,605.00 $170.00 $19,210.001 ACRE 0.1 $7,000.00 $700.00 $33,300.00 $3,330.001 ACRE 0.83 $7,000.00 $5,810.00 $33,300.00 $27,639.001 ACRE 0.06 $7,000.00 $420.00 $33,300.00 $1,998.001 S Y 900 $2.00 $1,800.00 $2.50 $2,250.001 L F 665 $10.00 $6,650.00 $5.00 $3,325.001 S Y 170 $4.00 $680.00 $9.00 $1,530.001 LS 1 $80,000.00 $80,000.00 $62,000.00 $62,000.001 Total Base Bid: $224,280.50 $249,767.00 1$224,280.501 1 $249,767.001 1 1$224,280.501 1 $249,767.001 11.36%1 2 City Council Agenda: 04/22/2019 2K. Consideration of accepting quotes and awarding contract to JK Landscape Construction, Inc. in the amount of $142,820.20 for the Fallon Avenue Landscaping Proiect, Citv Proiect No.16CO06 (ML) A. REFERENCE AND BACKGROUND: The project includes landscaping and irrigating the three roundabouts along with boulevard tree plantings in select areas throughout the project corridor as part of the Fallon Avenue Overpass project constructed in 2018. Quotes for the project were received on Wednesday, April 17, 2019 at 3:00 PM. The City received 3 quotes. The following table lists all the quotes received for the project. Contractor Grand Total Bid X Landscape Construction, Inc $142,820.20 Hoffman & McNamara, Co. $164,545.15 Autumn Ridge Landscaping $204,900.00 It is recommended to award the project to X Landscape Construction, Inc. in the amount of $142,820.20 as their quote is the lowest responsive and responsible satisfying all contract requirements. Construction is anticipated to start in May, 2019 (weather permitting) with a June 30, 2019 completion date for installation of all irrigation and plantings. Turf is to be established by July 31, 2019. The work is planned to occur under traffic with no road closure or detours. Public Works will furnish and install landscape planters in the concrete splitter islands at each roundabout and these are anticipated to be installed for the 2020 season. Al. Budget Impact: Per the quotes received, the estimated construction cost of the landscaping and irrigation improvements total $142,820.20. The Capital Improvement Plan included this portion of the project with the Fallon Avenue Overpass project for design, construction and financing in 2017, 2018 and 2019. Funding for this portion of the project is to come from bond funds. Total Project Budget Design Engineering $850,000 Right-of-way $1,500,000 Construction Contract $5,800,000 Landscaping Contract $150,000 City Landscaping- irrigation and planters $60,000 Legal $90,000 Construction Engineering and Admin $800,000 Project Total $9,250,000 City Council Agenda: 04/22/2019 A2. Staff Workload Impact: Construction administration and inspection is to be completed by WSB and City staff. B. ALTERNATIVE ACTIONS: 1. Consideration of accepting quotes and awarding contract to JK Landscape, Inc. in the amount of $142,820.20 for the Fallon Avenue Landscaping Project, City Project No. 16C006. 2. Motion of other. C. STAFF RECOMMENDATION: Staff recommends Alternative #1. D. SUPPORTING DATA • None. 2 City Council Agenda: 04/22/2019 2L. Consideration of authorizing WSB to provide engineering services at a not to exceed price of $36,500 to update the city's Water Resource Management Plan and HydroCAD model. (ML) A. REFERENCE AND BACKGROUND: The City of Monticello's Water Resource Management Plan (WRMP) was originally drafted by WSB in 1999 and updated in 2006. As a part of this update WSB will review the existing background information, goals, and policies to make sure they are in compliance with State and Federal requirements. The update to the WRMP will also identify problem areas and provide recommended corrective actions for the problem areas that are identified. An implementation plan for the next 10 years will be created to determine priorities of when different items will need to be included into the city's CIP. WSB will provide draft and final reports to provide the updates. The total cost for the WRMP update is $21,800. As a part of this update WSB will also be updating the city-wide HydroCAD model which was originally created in 2006. The model will be updated using the new Atlas 14 rainfall intensities and the update will be used to help identify areas of concern for the WRMP update. The cost to update the city-wide model is $14,700. Al. Budget Impact: The not to exceed price of $36,500 for the updates will be funded from the Trunk Storm Fund. A2. Staff Workload Impact: Staff time will include meeting with WSB various times throughout the update to review the problems identified, implementation plan, and reports. B. ALTERNATIVE ACTIONS: 1. Consideration of authorizing WSB to provide engineering services at a not to exceed price of $36,500 to update the city's Water Resource Management Plan and HydroCAD model. 2. Motion to not move forward with this contract for engineering services at this time. C. STAFF RECOMMENDATION: City staff recommends Alternative #1. D. SUPPORTING DATA: • LTR PROP Monticello WRMP rev 040819 wsb April 8, 2019 Mr. Matt Leonard City Engineer/Public Works Director City of Monticello 505 Walnut St, Suite 1 Monticello, MN 56362 Re: Proposal and Fee Estimate for Professional Engineering Services Water Resource Management Plan and City-wide HydroCAD Model Update Dear Mr. Leonard: WSB is pleased to present this proposal to provide engineering services to update the City's Water Resource Management Plan (WRMP) and City-wide HydroCAD model. Monticello is 0. proactively seeking to update their WRMP, although they are not required to by the Board of Soil w and Water Resources (BSWR) since they are outside Metropolitan Council's 7 -county metro 00 U) area. 0 WSB has a long history supporting the City of Monticello with water resources studies, design, Co and review. WSB completed the 1999 WRMP and update in 2006, city-wide HydroCAD model, 2005 Trunk Fee Analysis, 2007 Stormwater Utility Report, and City Design Manual and Stormwater Ordinance updates. Our project team proposes the followinq scope of services to co complete your WRMP. ID LO Z 2 rri J 0 a Q UJ Z Z 2 0 M W H U) T UJ Z) Z Ji a a Z UJ X 0 Project Approach/Scope of Services 1.0 Water Resource Management Plan (WRMP) update 1.1 Kickoff Meetinq A project kickoff meeting with City staff will be held to review the plan update. 1.2 Review Backaround Information This task consists of gathering relevant water resources -related information for the City. We anticipate reviewing the following data: • City of Monticello Water Resource Management Plan (2006) • City of Monticello Trunk Fee Analysis (2005) • City of Monticello Stormwater Utility Report (2007) • Existing City-wide HydroCAD model • City of Monticello Design Manual Plain requirements and Design Guidelines • Previously developed SWPPP information, plans, and annual reports including the SWPPP Application for Reauthorization. • Floodplain, bluff, shoreland, wetland, erosion control, and other City ordinances related to stormwater management, as available. • Water resource -related agreements • Climate and precipitation data (Atlas 14) • Soils information GAGroup Data\WATER RESOURCES\Proposals\Monticello\WRMP update\LTR PROP Monticello WRMP rev 040819.doc Mr. Matt Leonard April 8, 2019 Page 2 • Groundwater and well information, specifically wellhead protection ordinance updates • List and description of known water resource problem areas obtained by city staff • City parks, trails, open space, and redevelopment plans • FEMA's floodplain maps and Letters of Map Amendments • City's Comprehensive Land Use Plan and land use mapping • National Wetland Inventory mapping • Previous reports or studies related to stormwater management, water quality issues, lake and stream levels, or other issues. • Information related to the TMDL for the Mississippi River as well as the Special Water requirements as a Wild and Scenic River. Information will also be collected from the following agencies: Wright Soil and Water Conservation District, Minnesota Department of Natural Resources, U.S. Army Corps of Engineers, U.S. Fish and Wildlife Service, Minnesota Pollution Control Agency (MPCA), and other organizations that may be applicable. 1.3 Uodate Land and Water Resource Inventory Information As required in Minnesota Rules Section 8410.0060, the plan provides a general description and summary of the climate, geology, surficial topography, surface and groundwater resource data, soil, land use, public utility services, water-based recreation, fish and wildlife habitat, unique features, scenic areas, and pollutant sources. This task includes updating the Land and Water Resource Inventory narrative, tables, and figures. A majority of the effort for this task will be updating figures with current information. 1.4 Goals and Policies It is assumed that the goals and policies as outline in the 2006 WRMP will remain. That this effort will be to verify and update the goals and policies to ensure they are still in compliance with State requirements including but not limited to NPDES and MPCA and Local requirements, including the City of Monticello Design Manual updated in February 2018. The water resource management goals and policies will include cooperation and coordination with other regulatory agencies, internal operation and maintenance practices, and regulation of new development and redevelopment. Policies in the following areas will be reviewed and updated as necessary: • Water quantity, Rate control, and Flood control • Water quality • Volume control • Recreation, Fish, and Wildlife • Enhancement of Public Participation, Information, and Education • Public ditch systems • Groundwater protection • Wetland protection and management • Erosion and sediment control These policies provide the City with tools to address and manage its water resources in an effective, efficient, environmentally, and financially responsible manner. WSB will provide clear direction to the City on the regulatory requirements of the goals and policies developed. GAGroup Data\WATER RESOURCES\Proposals\Monticello\WRMP update\LTR PROP Monticello WRMP rev 040819.doc Mr. Matt Leonard April 8, 2019 Page 3 1.5 Identifv Problems and Corrective Actions The bulk of the WRMP update will focus on identifying water resource management problems and corrective actions. Water resource managment problems identified within the City during the data collection process and the HydroCAD update will be outlined and corrective actions for each problem will be developed. It is anticipated that problems may be identified, but not be limited to, issues in the following areas: • Lake, stream, and wetland water quality problems o TMDL requirements for the Mississippi River o Special Water (Wild and Scenic River) requirements for the Mississippi River • Flooding or rate control concerns in the City. Later in this proposal we discuss updating the City-wide HydroCAD model. We will utilize model results to update/modify existing capital improvement plan (CIP) items and identify new CIP items based on Atlas 14. o Floodplain areas — Mississippi River and Otter Creek • Erosion and sediment control problem areas • Impacts of land use practices on stormwater management • Adequacy of capital improvement programs to address stormwater management issues • Adequacy of in-place systems to generate revenue to pay for necessary improvements. We will review the Trunk Fee Analysis and Stormwater Utility Report to determine if the existing funding mechanisms are sufficient. WSB will meet with City staff to review the problems identified. The problems will then be identified and addressed in this WRMP. Concept level corrective actions for each problem item will be developed, which in some cases may include detailed recommendations. For more complex issues, implementation items could be listed for further study in the coming years. These corrective actions will be incorporated into the implementation plan. We will prepare a map that clearly shows the locations of each of the CIP items. This map will assist City Staff with determining when CIP items need to be implemented based on pending development. 1.6 Develop Implementation Plan Through the WRMP development process, a number of water resource studies, programs, and capital improvements will be identified either through the inclusion of goals and policies or through addressing problems with corrective actions. These programs, studies, and capital improvements will be prioritized during a meeting with City staff in order to develop a clear implementation plan. Stormwater management activities include, but are not limited to: • City ordinance revisions • Completing capital improvements • Inspections and maintenance programs • Preparation of reports • Need for annual meetings • Educating or communicating with the public • Training • Need to complete additional water resource studies For each activity, the implementation plan will generally provide a schedule, the cost to complete the work, and other pertinent information so the City can budget, track progress in these areas, GAGroup Data\WATER RESOURCES\Proposals\Monticello\WRMP update\LTR PROP Monticello WRMP rev 040819.doc Mr. Matt Leonard April 8, 2019 Page 4 and staff appropriately. This implementation plan will provide a road map to help the City implement the WRMP for the next ten years. 1.7 Prepare Draft Report This task focuses on the direct preparation of the plan document. The WRMP will be formatted as one comprehensive set of goals, policies, and implementation priorities. We will combine the results from various programmatic -based inventories and analyses as described in this work plan. The document will contain the following sections: • Executive Summary: Generally summarizes the content and purpose of the local plan. • Land and Water Resource Inventory: Contains information that is relevant to the development of this document. • Agency Coordination: Contains information regarding other agencies and organizations relevant to the plan. • Goals and Policies: States specific goals and corresponding policies related to the purpose of the CSMP and are consistent with the policies and goals of the regional, state, and federal goals and programs that are currently in place. • Assessment of Problems and Corrective Actions: Contains a summary assessment of existing and/or potential water resource -related problems that affect the community along with non-structural, programmatic, and/or structural solutions to the problems. • Implementation Priorities: Prioritizes implementation components to make the best use of available local funding and prevent future water management problems from occurring to the maximum practical extent. • Financial Considerations: Contains an analysis of the financial impact of implementation of the proposed regulatory controls and programs identified in the previous section. • Amendment Procedures: Contains the year the plan shall extend to and establish the process by which amendments may be made. 1.8 Prepare Final Report Following submittal of the draft report, WSB will meet with City staff to review and receive comments on the draft. After City input, the final WRMP will be prepared and presented to the City Council for review and approval. Upon final approval of the plan, two (2) printed copies and a PDF document of the WRMP will be made and provided to the City. The cost to complete the WRMP update is $21,800. 2.0 City-wide HydroCAD Model Update The city-wide HydroCAD model is a tool that provides the city high-level guidance for implementation of stormwater infrastructure needs as development occurs. The city-wide HydroCAD model was developed as part of the 2006 WRMP for Monticello. The model depicts a full build out condition of the city and annexation areas. The model will be updated to reflect the new Atlas 14 rainfall intensities. This will include necessary storage updates throughout the City to allow the model to run and calculate results for the larger rainfall events. Known and potential areas of concern will be identified as part of the model update. The cost to complete the City-wide HydroCAD model update is $14,700. GAGroup Data\WATER RESOURCES\Proposals\Monticello\WRMP update\LTR PROP Monticello WRMP rev 040819.doc Mr. Matt Leonard April 8, 2019 Page 5 Proposed Fee WSB proposes to complete the above scope of services on an hourly basis in accordance with our 2019 billing rate schedule for a fee not to exceed $36,500. The fee breakdown is included in the attached table and includes $21,800 for the update of the WRMP and $14,700 for the update of the City-wide HydroCAD model. This letter represents our understanding of the project scope. If you have any questions concerning the work plan or fee as discussed herein, please feel free to contact me at 763-231- 4840. We look forward to working with you and greatly appreciate the opportunity to assist you and your staff in the completion of this project. Sincerely, WSB Heather Nelson, PE Water Resources Project Manager alp ACCEPTED BY: City of Monticello I hereby authorize an hourly not to exceed cost of $36,500 to update the City of Monticello WRMP and City-wide HydroCAD model. Name Title Date GAGroup Data\WATER RESOURCES\Proposals\Monticello\WRMP update\LTR PROP Monticello WRMP rev 040819.doc WSB Estimate to Update Water Resource Management Plan City of Monticello, Minnesota 4/8/2019 Task Description Earth Evans I Heather Nelson I Laura Cummings ITotal Hours Total Labor Fee 1 (Water Resource Management Plan Update 1.1 Kickoff Meeting 2 2 4 $ 670 1.2 Review Background Information 4 4 $ 408 1.3 Update land and water resource inventory 2 20 22 $ 2,340 1.4 Update Goals and Policies 4 8 12 $ 1,416 1.5 Identify Problems and Corrective Actions 8 20 12 40 $ 5,704 1.6 Develop Implementation Plan 4 18 12 34 $ 4,664 1.7 Prepare Draft Report 4 8 12 24 $ 3,164 1.8 Prepare Final Report 4 10 12 26 $ 3,464 (Task 1 - Total Estimated Hours and Fee 22 64 80 166 $ 21,800 2 City-wide HydroCAD Model Update 2 Atlas 14 Updates - Proposed Model 8 20 100 120 $ 14,680 (Task 2 - Total Estimated Hours and Fee 8 20 100 120 $ 14,700 (Total Estimated Hours 30 84 180 286 (Hourly Billing Rate $ 185.00 $ 150.00 $ 102.00 (Total Fee by Labor Classification $ 5,550.00 $ 12,600.00 $ 18,360.00 �jTotal Proposed Fee I $ 36,500 I� G:\Group Data\WATER RESOURCES\Proposals\Monticello\WRMP update\Estimated Design Fees_WRMP rev 040819 City Council Agenda: 04/22/2019 2M. Consideration of adopting Ordinance No. 719 for amendment to Monticello Zoning Ordinance Chapter 5 and Chapter 8, Section 4 related to use, standards and definitions for Event Centers, Places of Public Assemblv, Personal Services, and Commercial Recreation — Indoor. Applicant: Citv of Monticello (NAC) A. REFERENCE AND BACKGROUND: Staff have prepared draft ordinance language relating to Event Centers as a specific use classification within the Zoning Ordinance. The Planning Commission requested this language as an amendment consideration to better respond to related inquiries and provide use direction to interested developers. Northwest Associated Consultants has prepared a cover memo outlining the proposed amendment, which is attached as supporting data. Staff have also had an opportunity to discuss the draft amendment with the City's legal counsel with no issues identified. Planning Commission Recommendation The Planning Commission reviewed this item in March and April, holding a public hearing on the proposed amendment during both regular meetings. Sam Murdoff presided as Planning Commission chair for this item during both the March and April meetings, with Mr. Brad Fyle removing himself from discussion as a Commissioner. During the public hearing, Mr. Brad Fyle addressed the Commission as a resident and property owner to request clarification on where event centers would be allowed relative to adjacent residential. After discussion, the Commission requested that the ordinance amendment be revised to limit event centers as conditionally permitted when abutting R- 3 and R-4 residential zoning only, prohibiting event centers when abutting to other residentially zoned property. B. ALTERNATIVE ACTIONS: The Planning Commission recommends Alternative #1 below. Decision 1: Ordinance Amendment 1. Motion to adopt Ordinance 719 as related to use, standards and definitions for Event Centers, Places of Public Assembly, Personal Services, and Commercial Recreation — Indoor, based on a finding that the proposed amendments will benefit the intent of the regulations and the process for application. 3. Motion to deny adoption of Ordinance 719 related to use, standards and definitions for Event Centers, Places of Public Assembly, Personal Services, and Commercial Recreation — Indoor, based on findings to be made by the City Council. 4. Motion to table action on the item. City Council Agenda: 04/22/2019 Decision 2: Summary Ordinance 1. Motion to adopt Summary Ordinance 719A as related to use, standards and definitions for Event Centers, Places of Public Assembly, Personal Services, and Commercial Recreation — Indoor. 2. Motion to deny adoption of Summary Ordinance 719A as related to use, standards and definitions for Event Centers, Places of Public Assembly, Personal Services, and Commercial Recreation — Indoor. C. STAFF RECOMMENDATION: Staff recommends approval of the ordinance amendment as proposed, including the changes requested by the Commission. As noted in prior reports on this item, the current ordinance leaves a significant area of discretion as related to the classification of event - center type uses. Clarity is needed to reflect consistency with the Commission and Council's preferred direction these uses and for staff to be better prepared in working with proposals of this nature. The proposed ordinance provides the needed clarity within the use allowances and definitions as it relates to event centers and similar uses. D. SUPPORTING DATA: A. Memorandum — Northwest Associated Consultants B. Ordinance No. 719 C. Summary Ordinance 719A D. Ordinance Excerpts NORTHWEST ASSOCIATED CONSULTANTS,, INC.. 4150 Olson Memorial Highway, Ste. 320, Golden Valley, MN 55422 Telephone: 763.957.1100 Website: www.nacplanning.com MEMORANDUM TO: Monticello Planning Commission Angela Schumann, Community Development Director FROM: Stephen Grittman DATE: February 28, 2019 RE: Monticello — Event Centers Ordinance Amendment FILE NO: 191.06 — 18.15 Attached to this memorandum is a draft ordinance related to the creation of a separate land use category labeled "Event Centers". Two primary changes have elevated event centers to the point where treating them as a separate land use category is helpful. First, the event center use has grown by expanding to new venues out from more traditional reception halls that were part of other public assembly venues. Common traditional venues have been churches or hotel "ballroom" types of facilities. Historically, zoning ordinances have accounted for larger events as a common accessory activity to these public assembly uses. Particular growth in the number of events seeking commercial facilities that may have been non-traditional locations has raised a potential conflict with merely assuming that events were a commonplace accessory activity. Second, and driving the first item, is the increasing variation in the size of events now seeking other locations. As more people seek outside venues for smaller events, the number of such activities has grown. As such, it is no longer a safe assumption that irregular gatherings or "assemblies" will be rare and occasional, or that the impacts of allowing event gatherings will remain inconsequential to the surrounding neighborhood. To address this issue, staff has proposed the attached draft for discussion at the Planning Commission. In essence, the event center activity is being distinguished from the previous category of use labeled "public assembly". The distinguishing characteristics tend to be the "predictability" of the gathering. Public assembly is viewed as a use that generates relatively predictable gatherings at regular times. For these uses, zoning regulations can rely on that predictability to address impacts on surrounding land uses. The event center use is distinguished by a wide variety of sized of assemblies that may or may not follow regular schedules — they would often be commercial in nature, and may or may not include alcohol licensing as an aspect of the use. Perhaps the most important aspect of the proposed ordinance is to ensure that assemblies within residential zones continue to include only the expected impacts on residential neighborhoods. To address this issue, the event center use is steered to commercial districts, including the CCD. The ordinance includes language that, through the CUP process, event centers that may have proximity to sensitive areas — such as residential areas — may expect to see restrictions on hours of operation or similar considerations. The ordinance is provided, still in a preliminary format, to permit Planning Commission comment and input at this early stage. Staff would expect to fine tune the details of the ordinance with using that input, and present a more formal ordinance for consideration at a subsequent meeting. 2 CITY OF MONTICELLO COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE NO. 719 AN ORDINANCE AMENDING CITY OF MONTICELLO ZONING ORDINANCE WITHIN THE CITY OF MONTICELLO DEFINING AND REGULATING EVENT CENTERS, PLACES OF PUBLIC ASSEMBLY, AND RELATED LAND USES THE CITY COUNCIL OF THE CITY OF MONTICELLO ORDAINS: Section 1. Section 5.1(A) - Use Table - Explanation of Use Table Structure is hereby amended to read as follows: 5.1A Uses Not Provided for Within Zoning Districts If an aWkeation is subm4ted-for "� oo tka✓rj not llzted it,. TA -)1a 5'�— the CommuniVy Development Dep,..anti.",u* , -;,oa to ells; fy the newor- unlisted use into w wz�ofirig Use TjTe that mest fit -7 tbo new or- unksted use. if no dmilm rzoe,deta iM n ;,con'�c m. vd2, the use will be , side-oa pr-ohibited ; „hie , , v or- dment to the oFdinanee text wetild need to be initi4ed to elar-ify if-, where, and how a pfoposed t1se In any zoning district, whenever a proposed use is neither specifically allowed nor denied, the Community Development Department Git;. r,.,,nei shall determine if the proposed use is comparable in potential activities and impacts to a use listed within the zoning district and is acceptable related to land use compatibility, traffic, and/or nuisance issues and established conditions and standards relating to development of the use. Where such a determination is made, the requirements established for the listed use shall apply as minimum standards for the proposed use. Additional requirements may be applied to address differences between the listed use and the proposed use. If no comparable use determination can be made, the use will be considered prohibited in which case an amendment to the ordinance text would be required to clarify if, where and how a proposed use could be established. Section 2. Section 5.2(D) - Use Specific Standards, is hereby amended as follows: Places of Public Assembly In the CCD, the following conditions shall apply: (a) Building architecture shall be designed to reflect retail street -level architecture as defined in the City's Comprehensive Plan, and detailed in the Comprehensive Plan Amendment entitled "Downtown Monticello Small Area Plan." (b) Site planning shall minimize parking lot development adjacent to public areas in the district, including streets, pathways, and open spaces. Section 3. Section 5.2(F) — Use Specific Standards, is hereby amended as follows: in the GGD, the following ons ohall apply= ( ding aw\hiteet un vhall be as defined i the City's Gemp,-ehef si-vo Plan, and detailed i Comprehensive -Pla n., e d,, efit entitled "Dow-xtewa Mentiee o &. 111 'tea Plan." (b) Site phwm ng shall mini. o parking lot development „d;,,e o pub?io areas in the distf eta ; el ding ot, p�at,.h-r,-R &, an Section 4. Section 8.4, Definitions, is hereby amended such that the definitions of the following terms shall read as follows: COMMUNITY DEVELOPMENT DEPARTMENT: Those departments assigned by the City­Ntaffager- Administrator to oversee the various aspects of development and zoning within the City. Such departments may include, but are not limited to planning, zoning, building safety, code enforcement and engineering. ENTERTAINMENT, INDOOR COMMERCIAL: An establishment providing completely enclosed recreation or entertainment activities. Accessory uses may include the preparation and serving of food or the sale of equipment related to the enclosed uses. rnel ded i this definition shall be Examples of indoor commercial entertainment businesses include bowling alleys, roller or and ice-skating rinks, billiards halls, swimming pools, motion picture theaters, and related similar amusements. 'T K.4o uco does Indoor commercial entertainment uses do not include event centers or adult uses. ENTERTAINMENT, OUTDOOR COMMERCIAL: An establishment providing recreation or entertainment activities primarily occurring outdoors. Accessory uses may include the preparation and serving of food, the sale of equipment related to the outdoor uses, and complementary indoor entertainment facilities. Examples of outdoor commercial entertainment businesses include, but are not limited to, a golf driving ranges, sand volleyball courts, go-carts,or- and miniature golf courses. This Outdoor commercial entertainment uses does not include projectile weapon ranges (archery or shooting), sports stadiums or drive-in movie theaters. PLACE OF PUBLIC ASSEMBLY: An institution or facility that congregations of people regularly attend to participate in or hold meetings, workshops, lectures, civic 2 activities, religious services, and other similar activities, including buildings in which such functions and activities are held. Places of public assembly are characterized by individuals arriving and departing at regularly scheduled times and do not include event centers. Common characteristics of places of public assembly, which differentiate such uses from event centers, may include but are not limited to, the following: 1. Regular activity schedules 2. No displav and/or sale of retail commercial voods or services 3. The generation of traffic at routine time periods 4. Predictable traffic volumes during activities 5. Locations that may be in commercial, industrial, or residential zoning districts. ne erhoods Section 5. Section 8.4, Definitions, is hereby amended to add the following: EVENT CENTER: A multi--pumose commercial venue (public or privately -owned) used for the proses of performances, trade shows, comorate functions, sporting events, private receptions or parties, holiday 2atherin sg_or similar attractions. Common characteristics of event centers, which differentiate such uses from places of public assembly, often include but q,re not limited to, the following: 1. Varied and/or irregular activity schedules 2. The display and/or sale of retail commercial goods 3. The generation of high traffic volumes at varied time periods 4. Commercial activities and uses in coordination with the events 5. Locations in commercial districts 6. Alcohol service as licensed Accessory uses may include food preparation facilities, concessions, offices, museums, parks, athletic training or practice facilities, stores, restaurants, structured parking facilities, and patron transportation facilities. Event centers do not include adult uses and places of public assembly. Section 6. Section 5.1, Table 5-1, is hereby amended to add the following: Entertainment / Recreation, P P C C C Indoor Commercial Entertainment / Recreation, C C C Outdoor Commercial Event Center C C C Section 7. Section 5.1, Table 5-1A, is hereby amended to add the following: Commercial Entertainment/Recreation, CUP CUP CUP CUP No <10,000 sq. ft. Indoor Commercial (including theaters) Entertainment/Recreation, No No No No Commercial Outdoor Event Centers CUP CUP CUP CUP CUP Subject to 5.2 (F)(14) Places of Public Assembly CUP CUP CUP CUP CUP Section 8. Section 5.2 (F) (14), Use -Specific Standards - Event Centers, is hereby added to read as follows: (14) Event Centers (a) Proximity_ to Residential Uses. Pronertv upon which event centers are located shall not abut residentially zoned property, with the exception of R-3 and R-4 zoned properties. (b) Parking. Off-street parking for event centers shall be provided in in accordance with Section 4.8 of this Ordinance. (c) Event Size. Event Centers shall be allowed a maximum event size as specified by the conditional use permit. (d) Number of Events. (i) Event Centers in the B-3 and B-4 District are not restricted in the number of events allowed unless restricted by the conditional use -permit. (ii) Event centers in the B-2 District may be limited to certain days or number of events by the City Council per the conditional use -permit. (e) Hours of Operation. Event Center hours of operation shall be as established by the City Council per the Conditional Use Permit. (f) Noise Regulations. Event centers shall be subject to the noise -related provisions of City Code. 2 (g) Food Regulations. Event centers may serve food and beverages as an accessory activitv in accordance with all applicable Federal. State, and Citv regulations. (h) Overnight accommodations. Overnight accommodations are not allowed. (i) Accessibilitv. All buildings used in coniunction with event centers shall meet applicable accessibilitv requirements imposed by State or Federal law. (j) Code Compliance. The buildings) used for the event center shall meet anv and all applicable Federal, State, and local codes, including those which apply to sanitary facilities. (k) Outdoor Events. All events shall take place within the event center buildings),. unless otherwise allowed in the zoning district or Citv Code. Section 9. Section 4.8, Off Street Parking Table 4-7, is hereby amended to add the following: TABLE 4-7: MINIMUM OFF-STREET PARKING SPACES BY USE Use Type Minimum # of Spaces and Additional Commercial Uses Event Center L One (1) parking space for each two and one-half (2.5) guests, measured by building capacity based on building code limits of all areas used for the event, and one (1) parking, space for each 200 square feet for areas devoted to food preparation, event sta ig ng1 and other support activities. Section 10. The City Clerk is hereby directed to make the changes required by this Ordinance as part of the Official Monticello City Code, Title 10, Zoning Ordinance, and to renumber the tables and chapters accordingly as necessary to provide the intended effect of this Ordinance. The City Clerk is further directed to make necessary corrections to any internal citations that result from said renumbering process, provided that such changes retain the purpose and intent of the Zoning Ordinance as has been adopted. Section 11. This Ordinance shall take effect and be in full force from and after its passage and publication. The ordinance in its entirety shall be posted on the City website after publication. Copies of the complete Ordinance are available online and at Monticello City Hall for examination upon request. 5 Brian Stumpf, Mayor ATTEST: Jeff O'Neill, Administrator AYES: NAYS: SUMMARY ORDINANCE NO. 719A CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA A SUMMARY ORDINANCE AMENDING CITY OF MONTICELLO ZONING ORDINANCE WITHIN THE CITY OF MONTICELLO DEFINING AND REGULATING EVENT CETNERS, PLACES OF PUBLIC ASSEMBLY, AND RELATED LAND USES NOTICE IS HEREBY GIVEN that, on April 22, 2019, Ordinance No. 719 was adopted by the City Council of the City of Monticello, Minnesota. Due to the lengthy nature of Ordinance No. 719, the following Summary Ordinance No. 719A has been prepared for publication as authorized by state law. The ordinance adopted by the Council amends Title 10 of the Monticello Zoning Code. The general purpose of the ordinance amendments are to define and regulate Event Center, Places of Public Assembly, and related land use in chapters and sections with changes to the following: 5.1 (A): Use Table 5.2 (D): Use Specific Standards: Places of Public Assembly 5.2 (F): Use Specific Standards (14) Event Center (22) Dlaees of Pij) io A3-n,-4Kb!y 4.8: Off Street Parking 4-7 — Table 4.7 8.4: Definitions A printed copy of the whole ordinance is available for inspection by any person during the City's regular office hours. The complete ordinance will be posted on the City's website following publication. APPROVED FOR PUBLICATION by the City Council of Monticello, Minnesota, this 22nd day of April, 2019. CITY OF MONTICELLO Brian Stumpf, Mayor ATTEST: Jeff O'Neill, City Administrator VOTING IN FAVOR: VOTING IN OPPOSITION: CHAPTERS: USE STANDARDS Section 5.1 Use Table Subsection (A) Explanation of Use Table Structure CHAPTER 5: USE STANDARDS 5.1 Use Table (A) Explanation of Use Table Structure (1) Organization of Table 5-1 Table 5-1 organizes all principal uses by Use Classifications and Use Types. (a) Use Classifications The Use Classifications are: Agricultural Uses; Residential Uses; Civic and Institutional Uses; Office Use; Commercial Uses; and Industrial Uses. The Use Classifications provide a systematic basis for assigning present and future land uses into broad general classifications (e.g., residential and commercial uses). The Use Classifications then organize land uses and activities into specific "Use Types" based on common functional, product, or physical characteristics, such as the type and amount of activity, the type of customers or residents, how goods or services are sold or delivered and site conditions. (b) Use Types The specific Use Types identify the specific uses that are considered to fall within characteristics identified in the use Classifications. For example; detached dwellings, parks and recreational areas, and schools are "Use Types" in the Single Family Residence District. (2) Symbols used in Table 5-1 (a) Permitted Uses= P A "P" indicates that a use is permitted by right, subject to compliance with all other applicable provisions of this ordinance. Uses may be subject to special regulations as referenced in the "Additional Requirements" column. (b) Conditionally Permitted Uses = C A "C" indicates that a use is permitted provided the City can establish conditions necessary to ensure the use is compatible to the proposed location and surrounding properties. Inability of the City to establish conditions to adequately control anticipated impacts is justification for denial of a conditionally permitted use. Conditional Uses may also be subject to special regulations as referenced in the "Additional Requirements" column. City of Monticello Zoning Ordinance Page 323 CHAPTER 5: USE STANDARDS Section 5.1 Use Table Subsection (A) Explanation of Use Table Structure (c) Interim Permitted Uses = I An "I" indicates that a use may be permitted for a brief period of time provided certain conditions are met, and a specific event or date can be established for discontinuance of the use. Inability of the City to establish conditions to adequately control anticipated impacts is justification for denial of an interim permitted use. Interim Permitted Uses may also be subject to special regulations as referenced in the "Additional Requirements" column. (d) Prohibited Uses = Shaded Cells A shaded cell indicates that the listed use is prohibited in the respective base zoning district. (e) Unlisted Uses If an application is submitted for a use that is not listed in Table 5-1, the Community Development Department is authorized to classify the new or unlisted use into an existing Use Type that most closely fits the new or unlisted use. If no similar use determination can be made, the use will be considered prohibited in which case an amendment to the ordinance text would need to be initiated to clarify if, where, and how a proposed use could be established. Agriculture P I P I P I P I P I P I P I P I P I P I P I P I I P I P I P I 5.2(B)(I) Agricultural Sales P I I I W .6=6=6. I I I I I I 5.2(6)(2) Community Gardens P P P P P P P P P 5.2(6)(3) Stables C 5.2(6)(4) Page 324 City of Monticello Zoning Ordinance CHAPTERS: USE STANDARDS Section 5.1 Use Table Subsection (A) Explanation of Use Table Structure Additional ConditionallyRequirements Permitted• "I" = Interim Permitted ol Residential Uses 5.2(C)(1) Attached Dwelling Types 5.2(C)(2)(a) - Duplex p C 9 5.2(C)(2)(b) p 5.2(C)(2)(c) - Townhouse C P C C 5.2(C)(2)(d) - Multiple -Family C P P None Detached Dwelling P P P P Group Residential P P P P Facility, Single Family P 5.2(C)(3) Group Residential C Facility, Multi -Family C C 5.2(C)(3) Mobile & Manufactured C Home / Home Park C C P C 5.2(C)(4) Civic & Institutional Uses Active Park Facilities p P p p p p p P (public) P p p P P P P None Active Park Facilities P P P P P P P (private) 5.2(D)(1) Assisted Living Facilities C P CC P 5.2(D)(2) Cemeteries C C C C C C C C 5.2(D)(3) None Clinics/Medical Services C P P Essential Services P P P P P P P P P P P P P C P P None 5.2(D)(4) Hospitals C P P C C C C C C C Nursing/Convalescent C Home C P P 5.2(D)(5) Passenger Terminal C C C C None Passive Parks and Open p Space P p P PP P P P p p p p p p None Place of Public Assembly CC C C C p C 5.2(D)(6) Public Buildings or Uses C C C C C C P C C P P C P P 5.2(D)(7) C Schools, K-12 C C C C C C I I 5.2(D)(8) Schools, Higher Education C None Utilities (major) C C C1 5.2(D)(9) Office Uses Offices P P P P P P P 5.2(El City of Monticello Zoning Ordinance Page 325 CHAPTERS: USE STANDARDS Section S. I Use Table Subsection (A) Explanation of Use Table Structure Commercial Uses Adult Uses P P 3 7Kl Auction House C 5.2(F)(2) Auto Repair — Minor C C P P 5.2(F)(3) Automotive Wash Facilities P C 5.2(F)(4) Bed & Breakfasts C C C C C 5.2(F)(5) Brew Pub * P P 5.2(F)(6) Business Support Services I P P P P P None Commercial Lodging C P P 5.2(F)(7) Communications/Broadcasting P P P P 5.2(F)(8) Convenience Retail C P P P 5.2(F)(9) Country Club C 5.2(F)(I 0) Day Care Centers C C P P C 5.2 F I I Entertainment/Recreation, P P C C C 5.2 F 12 Indoor Commercial Entertainment/Recreation, Outdoor Commercial C C C C 5.2(F)( 1 3 Financial Institution P C P 5.2(F)(14) Funeral Services P P 5.2(F)(15) Kennels (commercial) C 5.2(F)(I 6) Landscaping / Nursery P 5.2(F)(1 7) Business Personal Services C P P P 5.2(F)(21) Production Brewery or Micro -Distillery without P P 5.2(G)(10) Taproom Production Brewery or 5.2(F)(23) Micro -Distillery with C C C C C 5 2(G)(I 1) Taproom or Cocktail Room Recreational Vehicle Camp C 5.2(F)(24) Site Repair Establishment C P PP P 5.2(F)(25) Restaurants C P P C 5.2(F)(26) Retail Commercial Uses (other) Buildings Less than P P P 5.2(F)(27) 10,000 SF Retail Commercial Uses (other) Buildings Over 10,000 C P P 5.2(F)(27) SF Page 326 City of Monticello Zoning Ordinance CHAPTERS: USE STANDARDS Section 5. I Use Table Subsection (A) Explanation of Use Table Structure �,peciaity rating C P P P 1 5.2(F)(28) Establishments wr Vehicle Fuel Sales C C C 5.2(F)(29) Vehicle Sales and Rental C 5.2(F)(30) Veterinary Facilities C 5.20(3 I ) (Rural) Veterinary Facilities C C C 5.2(F)(31) (Neighborhood) Wholesale Sales P P P None Industrial Uses Auto Repair — Major C P P 5.2(G)(1) Bulk Fuel Sales and Storage P P 5.2(G)(2) Contractor's Yard, Temporary I I 5.2(G)(3) Extraction of Materials I I I 5.2(G)(4) General Warehousing C C P P 5.2(G)(5) Heavy Manufacturing J C 5.2(G)(6) Industrial Services C P None Land Reclamation C C C C C C 5.2(G)(7) P P P 5.2(G)(8) C C C C C C C C C Light Manufacturing Machinery/Truck Repair & Sales P P 5.2(G)(9) Recycling and Salvage Center C C 5.20(10) Self -Storage Facilities C P 0 5.20(1 I) Truck or Freight Terminal i C C 5.2(�(12) il Waste Disposal & Incineration C 5.2�(I 3) Wrecker Services C P 5.2(6)(14) City of Monticello Zoning Ordinance Page 327 CHAPTERS: USE STANDARDS Section S.2 Use -Specific Standards Subsection (D) Regulations for Civic and Institutional Uses (b) New cemeteries shall be located on a site or parcel that fronts an arterial or collector street. (c) Cemeteries shall include adequate space for the parking and maneuvering of funeral processions. (d) Interments shall take place at least 50 feet from any lot line. (e) Cemeteries shall not be located within one-half mile of Interstate Highway 94. (4) Hospitals A hospital shall: (a) Be located on a site of at least five acres. (b) Be located on a parcel that fronts or has direct access to an arterial or collector street. (c) Be served by public water and wastewater systems. (5) Nursing or Convalescent Home (a) Side yards shall be double the minimum requirements established for the applicable district. (b) When abutting a residential use in a residential use district, the property shall be screened with an aesthetic buffer (Table 4-2, Buffer Type `B") in accordance with section 4.1(G) of this ordinance. (c) One (1) off-street loading space in compliance with Section 4.8 of this ordinance is installed. (6) Places of Public Assembly (a) Institutions on parcels exceeding 20,000 square feet in area shall be located with direct frontage on, and access to, a collector or arterial street. (b) The buildings are set back from adjoining residential districts a distance no less than double the adjoining residential setback. (c) When abutting a residential use in a residential use district, the property shall be screened with an aesthetic buffer (Table 4-2, Buffer Type "B") in accordance with section 4.1(G) of this ordinance. City of Monticello Zoning Ordinance Page 339 CHAPTERS: USE STANDARDS Section S.2 Use -Specific Standards Subsection (D) Regulations for Civic and Institutional Uses (d) Adequate off-street parking and access is provided on the site or on lots directly abutting or directly across a public street or alley to the principal use in compliance with Section 4.8 of this ordinance and that such parking is adequately screened and landscaped from surrounding and abutting residential uses in compliance with Section 4.1(F) of this ordinance. (e) Adequate off-street loading and service entrances are considered and satisfactorily provided. (f) Public Assembly in the B-3 District: (i) Shall only be allowed on properties of 10 acres in size or more. (ii) Public Assembly uses in the B-3 District must occupy buildings of at least 20,000 gross square feet of area. (iii) Public Assembly uses in the B-3 District shall provide off-street parking areas that are designed to meet their unique traffic patterns and parking accumulation ratios. For the B-3 district, the requirement shall be one parking space per 2.5 seats in the main assembly area, based on the building code calculation for maximum occupancy. (iv) Proposed Public Assembly applications in the B-3 District will be required to provide a traffic study demonstrating peak traffic periods, and the ability to manage traffic loads without negatively impacting the adjoining public streets. Private and/or public street improvements may be required to ensure no negative impacts. (v) CUP applications for Public Assembly uses in the B-3 District will require the identification of the principal use, and those other uses of the subject property that are proposed as accessory uses. All such uses must be allowed in the B-3 District. (7) Public Buildings or Uses: (a) When abutting a residential use in a residential use district, the property shall be screened with an aesthetic buffer (Table 4-2, Buffer Type `B") in accordance with section 4.1(G) of this ordinance. (b) Conformity with the surrounding neighborhood is maintained and required setbacks and side yard requirements are met. (8) Pre -K-12 Schools (public or private): (a) Educational institutions on parcels exceeding 20,000 square feet in area shall be located with direct frontage on, and access to, a collector or arterial street. Section 4.1(F): Standards for Vehicular Use Area Landscaping Page 340 City of Monticello Zoning Ordinance CHAPTERS: USE STANDARDS Section S.2 Use -Specific Standards Subsection (F) Regulations for Commercial Uses (vi) Shall be a minimum size of 2,000 sq. ft., or in the alternative 75 sq. ft. per child at licensed capacity, whichever is the greater figure. (c) All state laws and statutes governing such use are strictly adhered to and all required operating permits are secured. (d) In addition to items (a) through (c) above, day care centers in the I-1 district, shall adhere to the following additional requirements: (i) Only be allowed as a secondary combination use which complements a primary business; (ii) Only be conducted in the principal building, and not exceed 20% of the total principal building square footage; (iii) Be physically separated from the other activities occurring in the principal building; (iv) Not have a dedicated entrance (other than emergency exits) from the exterior of the principal building; (v) Not have dedicated off-street parking or signage. (12) Entertainment/Recreation — Indoor Commercial (a) No auctions shall take place on the premises. (b) Outdoor storage shall be prohibited. (c) Noise shall be controlled consistent with the standards of this ordinance. (d) When abutting a residential use, the property shall be screened with an aesthetic buffer (Table 4-2. Buffer Type `B") in accordance with section 4.1(G) of this ordinance (13) Entertainment/Recreation — Outdoor Commercial Section 4.1(G): (a) When abutting a residential use, the property shall be screened with at least a Standards for semi-opaque buffer (Table 4-2, Buffer Type "C") in accordance with section Perimeter Buffers 4.1(G) of this ordinance. (b) Adequate measures to contain the proposed activity on the subject site shall be provided (c) Dust and noise are controlled consistent with City Ordinance. City of Monticello Zoning Ordinance Page 349 CHAPTERS: USE STANDARDS Section S.2 Use -Specific Standards Subsection (F) Regulations for Commercial Uses (ii) Dry cleaning operations shall be self-contained in terms of noise and fumes with no venting to outside of building. (iii) Dry cleaning facilities shall have direct access to major thoroughfare via driveway or frontage road. (c) Tattoo parlors shall be restricted to the B-4 district. (22) Places of Public Assembly In the CCD, F-1 sub -district, the following conditions shall apply: (a) Building architecture shall be designed to reflect retail street -level architecture as defined in the City's Comprehensive Plan, and detailed in the document "Embracing Downtown Monticello." (b) Site planning shall minimize parking lot development adjacent to public areas in the district, including streets, pathways, and open spaces. (23) Production Breweries and Micro -Distilleries with Accessory Taproom or Cocktail Room Production Breweries and Micro -Distilleries with Accessory Taproom or Cocktail Room shall be allowed by conditional use permit in the CCD, B-3 and B-4 Districts, provided that: (a) The owner of the brewery qualifies for and receives a brewer license and a malt liquor wholesale license from the State of Minnesota, according to Minn. Statutes Section 340A.301. (b) The Brewery or Micro -Distillery includes an accessory brewer's taproom or cocktail room for the on -sale of products produced on-site, and such room shall require the applicable license from the City of Monticello, according to City Code Section 3-1-13. (c) On-site sale of beer in the form of growlers shall require a Brewery License for Off -Sale of Malt Liquor, according to City Code Section 3-1-13. Off -sale hours of sale must conform to hours of sale for retail off -sale licensees in the City of Monticello. (d) Total production of malt liquor may not exceed 10,000 barrels annually. Of the 10,000 barrel production limit, onsite taproom retail sales shall not exceed 3,500 barrels annually, 500 barrels of which may be sold off -sale as growlers. The brewer shall annually submit production reports with the request to renew a brewer taproom or off -sale malt liquor license. Page 352 City of Monticello Zoning Ordinance CHAPTER 8: RULES & DEFINITIONS Section 8.4 Definitions Subsection (B) Lots DWELLING: A building or portion thereof designated exclusively for residential occupancy, including one -family, two-family, and multiple family dwellings, but not including hotels, motels, and boarding houses. DWELLING, ATTACHED: A structure intended for occupancy by more than one family, including duplexes, townhomes, multi -family dwellings, apartments, and condominiums. Accessory dwelling units as defined and permitted by this ordinance are incidental to a principal dwelling unit and are not considered to be attached dwellings. DWELLING, DUPLEX OR TWO-FAMILY: Any building that contains two separate dwelling units with separation either horizontal or vertical on one lot that is used, intended, or designed to be built, used, rented, leased, let or hired out to be occupied, or occupied for living purposes. DWELLING, SINGLE FAMILY DETACHED: Any building that contains one dwelling unit used, intended, or designed to be guilt, used, rented, leased, let or hired out to be occupied, or occupied for living purposes by one (1) family. DWELLING, MULTIPLE FAMILY: A building designed with three (3) or more dwelling units exclusively for occupancy by three (3) or more families living independently of each other but sharing hallways and main entrances and exits. DWELLING UNIT: An area within a structure designed and constructed to be occupied by one family which includes permanent provisions for living, cooking, and sanitation. Dwelling unit does not include hotels, motels, group residential facilities, correctional facilities, nursing/convalescent home, rehabilitation centers, or other structures designed for transient residence. EFFICIENCY APARTMENT: A dwelling unit consisting of one (1) principal room exclusive of bathroom, hallway, closets, or dining alcove, and has limited provisions for cooking (kitchenette). ENTERTAINMENT, INDOOR COMMERCIAL: An establishment providing completely enclosed recreation or entertainment activities. Accessory uses may include the preparation and serving of food or the sale of equipment related to the enclosed uses. Included in this definition shall be bowling, roller skating or ice-skating, billiards, pool, motion picture theaters, and related amusements. This use does not include adult uses. ENTERTAINMENT, OUTDOOR COMMERCIAL: An establishment providing recreation or entertainment activities primarily occurring outdoors. Accessory uses may include the preparation and serving of food, the sale of equipment related to the outdoor uses, and complementary indoor entertainment facilities. Examples of outdoor commercial City of Monticello Zoning Ordinance Page 443 CHAPTER 8: RULES & DEFINITIONS Section 8.4 Definitions Subsection (B) Lots entertainment businesses include, but are not limited to, a golf driving range, sand volleyball courts, go-carts, or a miniature golf course. This use does not include projectile weapon ranges (archery or shooting), a stadium or a drive-in movie theater. ERECT: Activity of constructing, building, raising, assembling, placing, affixing, attaching, creating, painting, drawing or any other way of bringing into being or establishing. EROSION: The wearing away of the ground surface as a result of the movement of wind, water, ice and/or land disturbance activities. EROSION CONTROL: A measure that prevents erosion including but not limited to: soil stabilization practices, limited grading, mulch, temporary or permanent cover, and construction phasing. EROSION PREVENTION: Measures employed to prevent erosion. Examples include, but are not limited to: soil stabilization practices, limited grading, mulch, temporary or permanent cover, and construction phasing. EROSION CONTROL INSPECTOR: A designated agent given authority by the City of Monticello to inspect and maintain erosion and sediment control practices. ESSENTIAL SERVICES: Public or private utility systems for gas, electricity, steam, sewer and water; voice, television, and digital communications systems; and waste disposal and recycling services. These services include underground, surface, and overhead systems and all accessories thereto such as poles, towers, wires, mains, drains, vaults, culverts, laterals, sewers, pipes, catch basins, water storage tanks, conduits, cables, fire alarm boxes, police call boxes, traffic signals, pumps, lift stations, hydrants, and other similar features necessary for the function of the essential service. Wireless radio frequency reception and transmission antennas and support structures shall not be considered an essential service. Essential Services do not include buildings or uses that include human occupancy or activity beyond occasional service or maintenance. EXTRACTION OF MATERIALS: the development or extraction of a natural resource in excess of four hundred (400) cubic yards from its natural occurrences on affected land without processing. EXTRACTIVE USE: The use of land for surface or subsurface removal of sand, gravel, rock, industrial minerals, other nonmetallic minerals, and peat not regulated under Minnesota Statutes, sections 93.44 to 93.51. EVERGREEN TREE: A tree that retains some or most of its leaves or needles throughout the year. Page 444 City of Monticello Zoning Ordinance CHAPTER 8: RULES & DEFINITIONS Section 8.4 Definitions Subsection (B) Lots PERMITTEE: Applicant for and recipient of an approved permit. PERSON: An individual, firm, partnership, association, corporation, or organization of any kind. PERSONAL SERVICES: Establishments that primarily engage in providing services generally involving the care of the person or person's possessions. Personal services may include but are not limited to: laundry and dry-cleaning services, barber shops, beauty salons, health and fitness studios, music schools, informational and instructional services, tanning salons, and portrait studios. PHASING (in relation to grading): Clearing a parcel of land in distinct phases, with the stabilization of each phase completed before the clearing of the next. PLACE OF PUBLIC ASSEMBLY: An institution or facility that congregations of people regularly attend to participate in or hold meetings, workshops, lectures, civic activities, religious services, and other similar activities, including buildings in which such functions and activities are held. PLAN REQUIREMENTS AND DESIGN GUIDELINES: Manual detailing City specifications for all plan requirements. PLANNED UNIT DEVELOPMENT: A type of development which may incorporate a variety of land uses planned and developed as a unit. The planned unit development is distinguished from the traditional subdivision process of development in that zoning standards such as density, setbacks, height limits, and minimum lot sizes may be altered by negotiation and agreement between the developer, the municipality, and the Commissioner of Natural Resources as may be required. PLANTING STRIP: Areas intended for the placement of vegetation within the interior of vehicular use areas or along street right-of-way edges, typically between the back of the curb and the inside edge of the sidewalk. PORTABLE CONTAINER: A large container designed and rented or leased for the temporary storage of commercial, industrial, or residential household goods that does not contain a foundation or wheels for movement. PRINCIPAL USE: The main use of land or buildings as distinguished from subordinate or accessory uses. City of Monticello Zoning Ordinance Page 457 City Council Agenda: 04/22/2019 2N. Consideration of approving an assignment of the Development Contract for Featherstone 4th Addition from Gold Nugget Development to Novak -Fleck and credit for sidewalk improvements in the Featherstone 2nd Addition park area. (AS) A. REFERENCE AND BACKGROUND: Gold Nugget Development has requested that the City authorize an assignment of the Development Contract for Featherstone 4th Addition to Novak Fleck Incorporated. The City Council approved the final plat and development agreement for Featherstone 4th Addition on January 281h, 2019. Upon completion of recording of the development agreement and final plat, current property owner, Gold Nugget Development intends to sell the lots to Novak Fleck. Novak Fleck has constructed units within the Featherstone 1st -3rd Additions. Per the assignment prepared, Novak Fleck is obligated to the same conditions and terms of the original development contract approved for Featherstone 4th Addition. No amendment to the contract has been proposed. Novak Fleck will also provide the required escrows, securities and certificate of insurance for the development of the project. In addition to the assignment, Council is asked to approve reimbursement for the installation of approximately 75' of a 6' wide sidewalk within the Featherstone park. The sidewalk will be installed in the park area dedicated with the 2"d Addition. The developer has agreed to construct the sidewalk in conjunction with completion of the improvements within the 4th Addition. The sidewalk will connect from the existing sidewalk along Ebersole to the playground area within the park. The reimbursement will be based on actual cost of the construction and is estimated at $3,000. Al. Budget Impact: For the assignment, expenses are limited to the preparation of the assignment agreement by the City Attorney's office. Expenses for the preparation will be coded against the plat project legal escrow deposit. The sidewalk reimbursement is proposed to be funded by the Park & Pathway fund at the noted amount. A2. Staff Workload Impact: Staff impacts at this time are limited to the coordination of the assignment and preparation of this report. B. ALTERNATIVE ACTIONS: Motion to approve an assignment of the Development Contract for Featherstone 4th Addition from Gold Nugget Development to Novak -Fleck Incorporated and credit for sidewalk improvements in the Featherstone 2"d Addition park area. 2. Motion to deny approve an assignment of the Development Contract for Featherstone 4th Addition from Gold Nugget Development to Novak -Fleck Incorporated and credit for sidewalk improvements in the Featherstone 2"d Addition park area. C. STAFF RECOMMENDATION: City staff recommends Alternative #1. All rights and obligations per the original contract remain in place. Construction of the sidewalk connection by the developer provides a City Council Agenda: 04/22/2019 link to the park facility within the development and if constructed with development in Featherstone 4th, offers greater cost efficiency than later city installation. D. SUPPORTING DATA: A. Assignment of Development Contract B. Letter of Request (reserved for recording information) ASSIGNMENT OF DEVELOPMENT CONTRACT ASSIGNMENT dated , 2019, by, between, and among the CITY OF MONTICELLO, a Minnesota municipal corporation ("City"); GOLD NUGGET DEVELOPMENT INC., a Minnesota corporation ("Developer"); and NOVAK-FLECK INCORPORATED, whose registered office address is 8857 Zealand Avenue North, Brooklyn Park, Minnesota 55445-1895 ("Successor Developer"). RECITALS A. The City and Developer previously entered into a Development Contract and Planned Unit Development Agreement dated , 2019 and filed of record on 2019, with the Wright County Recorder/Registrar of Titles as Document Number concerning the plat of FEATHERSTONE FOURTH ADDITION ("Development Contract"). B. The Developer has asked the City to approve the assignment of its rights and obligations under the Development Contract to the Successor Developer. NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANTS THE PARTIES AGREE AS FOLLOWS: 1. ASSIGNMENT. The Developer's rights and obligations under the Development Contract is assigned to the Successor Developer subject to the terms, covenants and conditions of this Assignment. The Successor Developer accepts the assignment and agrees to be bound by its terms and assumes all of the obligations of the Developer under the Development Contract dated , 2019 and recorded as Wright County Document Number 201830v1 1 2. EFFECTIVE DATE OF ASSIGNMENT. This Assignment shall be effective when the Successor Developer furnishes the City any and all security required by the Development Contract. 3. BINDING EFFECT/RECORDING. This Assignment will be recorded against the title to the land described on Exhibit "A" attached hereto and is binding upon the parties, their successors, heirs, and assigns. [The remainder of this page has been intentionally left blank. Signature pages follow.] 201830v1 2 CITY: CITY OF MONTICELLO Brian Stumpf, Mayor (SEAL) Jeff O'Neill, City Administrator STATE OF MINNESOTA ) ( ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this day of , 2019, by Brian Stumpf and by Jeff O'Neill, respectively the Mayor and City Administrator of the City of Monticello, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public 201830v1 DEVELOPER: GOLD NUGGET DEVELOPMENT INC. M. STATE OF MINNESOTA ) ( ss. COUNTY OF ) Its The foregoing instrument was acknowledged before me this day of 12019, by the of Gold Nugget Development Inc., a Minnesota corporation, on its behalf. Notary Public 201830vl 4 [print name] [title] SUCCESSOR DEVELOPER: NOVAK-FLECK INCORPORATED M. STATE OF MINNESOTA ) ( ss. COUNTY OF ) Its The foregoing instrument was acknowledged before me this day of , 2019, by the of Novak -Fleck Incorporated, a Minnesota corporation, on its behalf. Notary Public DRAFTED BY: CAMPBELL KNUTSON, P.A. Grand Oak Office Center I 860 Blue Gentian Road, Suite 290 Eagan, Minnesota 55121 Telephone: (651) 452-5000 JJJ 201830vl [print name] [title] EXHIBIT "A" to ASSIGNMENT OF DEVELOPMENT AGREEMENT [Insert legal of platted property] 201830v1 Z � Gold Nugqet DevElopment, Inc. .April 15, 2019 Angela Schumann Community Development Director City of Monticello, Mn. Dear Ms. Schuman 8857 Zealand Avenue North • Brooklyn Park , MN 55445 Phone: 763-424-6377 • Fax: 763-391-6680 Please accept this letter as a petition to assign the development contract for Featherstone 4th add. From Gold Nugget Development Inc. to Novak -Fleck Inc. The principle reason Gold Nugget, the owner of Featherstone, platted the 41h add. was to avoid a complicated legal description and Lot split. Featherstone 3rd add. was also platted by Gold Nugget and Novak -Fleck was assigned the development contract and subsequently constructed the project. Respectfully, Wayne Fleck President, Gold Nugget Development Inc. City Council Agenda - 04/22/2019 4A. Consideration of adopting Resolution 2019-30 accepting bids and awarding a contract to the lowest responsive bidder (companv?) in the amount of ($?) for the Irrigation Well at Bertram Chain of Lakes Regional Athletic Park (TP, ML) A. REFERENCE AND BACKGROUND The plans and specifications that the City Council approved on November 13, 2018 included an irrigation well that is to be provided by the city. The city, with the help of WSB, has created a bid package for the request of quotes for the design and construction of one 600 gallon per minute irrigation well and one 50 gallon per minute potable well along with associated pressure tank, appurtenances, and other enclosures. In order to not delay the current contract, the well construction needs to be completed by July 1, 2019. Request for quotes were sent out on Monday, April 15 and are due by 11:00 am Monday, April 22, 2019. An updated agenda report will be uploaded online, along with the resolution, and sent out to council when quotes are received with a recommendation for award. The engineer's estimate for this project is $100,000. Al. Budget Impact: The project is financed by the estimated reserve accumulated in the liquor fund through the end of 2019. The liquor fund transferred $400,000 to the Park and Pathway Fund for engineering/design/planning in 2018. The liquor fund will be able to make its commitment of the remaining funds for construction. Total Project Budget Engineering- Consultant Engineering — City Construction Contract- Phase Construction Contract - Well City Performed Landscaping $380,000 $30,000 $1,500,000 $100,000 $100,000 Project Total $2,110,000 A2. Staff Workload Impact: Staff will perform the inspection of this project which is anticipated to be approximately 5 hours per week. A3. Strategic Plan Impact: The project meets the following Strategic Plan goals or objectives: 1. Create and Preserve Sustainable Livability: Moving forward with the Phase 1 improvements supports the development of quality of life amenities, including athletic and recreational opportunity, for the community. 2. Strengthen Our Image as a Destination: The development of the Bertram Chain of Lakes Regional Athletic Park strengthens Monticello's image as a place to participate in a broad variety of recreational activities in an unparalleled natural setting. 3. Be a Regional Leader: The Bertram Chain of Lakes Regional Athletic Park is a regional asset, benefitting not only the community, but the surrounding region, setting Monticello apart as a provider of recreation and natural resource assets connected together to help build healthy, active communities. 4. Invest in People: Investing in recreational assets is investing in the health and well-being of the full community. City Council Agenda — 04/22/2019 B. ALTERNATIVE ACTIONS Consideration of adopting Resolution 2019-30 accepting bids and awarding a contract to the lowest responsive bidder for the Bertram Chain of Lakes Regional Athletic Park Irrigation Well. 2. Motion to reject the quotes and not award a contract for the project at this time. C. STAFF RECOMMENDATION Staff recommends Alternative No. 1. D. SUPPORTING DATA A. Request for Quotations B. Project Manual C. Bid Tabulation — will be sent Monday 2 2 0 U z LU M U) 0 00 00 00 N 0 z J Q a- 1 -- z I - z a U) 0 0 N W I -- U) -U) I- W W H U) 2 H m W ro r wsb April 15, 2019 Re: Request for Quotations BCOL Regional Athletic Park Irrigation Well City of Monticello, MN WSB Project No. 011744-000 Dear Sir/Madame Attached is a request for quotations with specifications to retain a Contractor to design and furnish all equipment, facilities, skill, and labor to construct one irrigation well, one potable well, one pressure tank with enclosure, and all associated appurtenances in the locations shown in the attached site figures for the City of Monticello, Minnesota. The attachments provided within the request for quotations package should be used in the preparation of the quote. Based on the anticipated notice of contract award on or before April 29, 2019, all work shall be completed no later than July 1, 2019. Contractors shall consider this schedule in their quotation. Please email your quotation to Ray Theiler (rtheiler(awsbena.com) by 11:00 a.m. CDT, Monday, April 22, 2019, for consideration of Council award of a contract at their April 29, 2019, council meeting. Please contact me at 612.360.3163 if you have any comments or questions. Thank you Sincerely, L Ray Theiler, EIT Project Engineer Attachments: Project Manual for the BCOL Regional Athletic Park Irrigation and Potable Well kkp K:\011744-OOOWdmin\BCOL Regional Athletic Park Irrigation Well RFQ\Spec\0. LTR - BCOL REGIONAL ATHLETIC PARK IRRIGATION WELL AND POTABLE WELL - RFQ.docx qonC ticello �J PROJECT MAN UAL BCOL REGIONAL ATHLETIC PARK IRRIGATION WELL AND POTABLE LTS21111 April 15, 2019 Prepared for: City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 CITY PROJECT NO. 16CO01-PHASE 1 WSB PROJECT NO. R-011744-000 wsb Bidder Address: Telephone No.: City, State, Zip: Fax No.: QUOTE FORM BCOL REGIONAL ATHLETIC PARK IRRIGATION AND POTABLE WELLS CITY OF MONTICELLO PROJECT NO. 16CO01 — PHASE 1 WSB PROJECT NO. R-011744-000 Quote Due Time: 11:00 a.m. Local Time Quote Due Date: Monday, April 22, 2019 This quotation is to be submitted to: RTheiler@wsbeng.com 1. The following proposal is made for the design, furnishing and installing all labor and materials necessary for BCOL Regional Athletic Park Irrigation Well and Potable Well, City Project No. 16CO01 — Phase 1, for the City of Monticello, Minnesota. 2. The undersigned certifies that the site of the work has been personally inspected. The undersigned declares that the amount and nature of the work to be done is understood, and that at no time will misunderstanding of the Contract Documents be pleaded. On the basis of the Contract Documents, the undersigned proposes to furnish all necessary apparatus and other means of construction, to do all the work and furnish all the materials in the manner specified, and to accept as full compensation therefore the sum of the various products obtained by multiplying each unit price herein quote for the work or materials, by quantities thereof actually incorporated in the completed project, as determined by the Engineer. The undersigned understands that the quantities mentioned herein are approximate only, and are subject to increase or decrease, and hereby proposes to perform all work as either increased or decreased, in accordance with the provisions of the specification, at the unit prices quote in the following proposal schedule, unless such schedule designates lump sum quote. 3. RESPONSIBLE CONTRACTOR: The provisions of Minn. Stat. 16C.285 are imposed as a requirement of this contract. All bidders and persons or companies providing a response/submission to the Advertisement for Quote/RFP of the Owner shall comply with the provisions of the statute. a. Any prime contractor or subcontractor that does not meet the minimum criteria established for a "responsible contractor" as defined in Minn. Stat. § 16C.285, subd. 3, or fails to verify that it meets those criteria is not a responsible contractor and is not eligible to be awarded a construction contract for the Project or to perform work on the Project. b. A responding contractor shall submit to the Owner a signed statement under oath by an owner or officer verifying compliance with each of the minimum criteria in clauses (1)-(6) of Minn. Stat. § 16C.285, subd. 3, at the time that it responds to this solicitation document. A responding contractor must also submit a list of first-tier subcontractors it intends to retain on the project, at the time that it responds to this solicitation document. c. Prior to being awarded a contract, the apparent successful prime contractor must submit a supplemental verification under oath confirming that all subcontractors and motor carriers meet the minimum criteria of Minn. Stat. § 16C.285, subd. 3. The apparent successful prime contractor has an ongoing duty to submit supplemental verification forms for each additional subcontractor retained for the project. d. A false statement under oath verifying compliance with any of the minimum criteria shall make the prime contractor or subcontractor that makes the false statement ineligible to be awarded a construction project and may result in termination of a contract awarded to a prime contractor or subcontractor that submits a false statement. 4. Bidder will complete the work in accordance with the Contract Documents for the following lump sum: NOTE: Bids shall include sales tax and all applicable taxes and fees. BCOL REGIONAL ATHLETIC PARK IRRIGATION WELL CITY OF MONTICELLO PROJECT NO. 16CO01 WSB PROJECT NO. R-011744-000 QUOTE FORM PAGE LUMP SUM BASE BID: For the complete construction of all work for the following lump sum bid price. LUMP SUM BASE BID DOLLARS) 5. The basis of award of the Contract will be on the Total Base Quote and any Alternates as deemed to be appropriate by the Owner. The City reserves the right to reject any or all quotes. The award of Contract will be made within 60 calendar days after opening of proposals to the lowest responsible bidder of the Total Base Bid and any Alternates defined appropriate by the Owner. The Owner reserves the right to delete any item prior to final contract. 6. The undersigned further proposes to execute the Contract Agreement and to furnish satisfactory bond within ten (10) days after notice of the award of contract has been received. The undersigned further proposes to begin work as specified, to complete the work on or before date specified, and to maintain at all times performance and payment bonds, approved by the Owner, in an amount equal to the total quote. The following supplementary conditions to the EJCDC 2013 are for City street and utility construction contracts. Add the following new paragraph immediately after paragraph 6.03.B: C. The limits of liability for the insurance required by paragraph 6.03 of the General Conditions shall provide coverage for not less than the following amounts or greater where required by Laws and Regulations. The intent is to require all Contractors to carry at least $2,000,000 of coverage. These limits may be derived from the use of underlying coverage or Umbrella/Excess Insurance. 1. Worker's Compensation and related coverage under paragraphs 6.03 of the General Conditions. Coverage A: Statutory Coverage B: Employers Liability Bodily Injury by Accident: Each Accident $ 500,000 Bodily Injury by Disease: Each Employee $ 500,000 Bodily Injury by Disease: Policy Limit $2,000,000 Coverage may be written at the State minimum limits but the difference must be supplemented through the use of an Umbrella/Excess policy. 2. Contractors General Liability under paragraphs 5.04.A.3 through A.6 of the General Conditions which shall also include completed operations and product liability coverage and eliminate the exclusion with respect to property under the care, custody and control of Contractor. The policy shall name the City of Monticello and WSB as additional insureds on a primary and non- contributory basis. As additional insureds, the City of Monticello and WSB shall be entitled to the limit required by this agreement or Contractor's actual policy limits, whichever is greater. Contractor is required to provide the following endorsements: CG 20 10 07 04 or CG 20 10 04 13 and CG 20 37 07 04 or CG 20 37 04 13 or their equivalent. General Liability: Commercial General Liability General Aggregate $2,000,000 Product — Completed Operations Aggregate $2,000,000 Personal and Advertising Injury $1,000,000 Each Occurrence (Bodily Injury and Property Damage) $1,000,000 (Explosion, Collapse, and Underground shall not be deleted) Certificate of Insurance should indicate: BCOL REGIONAL ATHLETIC PARK IRRIGATION WELL CITY OF MONTICELLO PROJECT NO. 16CO01 WSB PROJECT NO. R-011744-000 QUOTE FORM PAGE 2 Contractual Liability is covered Yes Governmental Immunity is waived to the extent of insurance Yes Operations of subcontractor is covered Yes Optional: Certificate of Insurance should indicate: Contractual Liability is covered Yes The intent is to ensure that the "per occurrence" limits and "product -completed operation" aggregates are at least $2,000,000, but may be attained through the use of an Umbrella/Excess policy. 3. Automobile Liability: Bodily Injury: Each Person $2,000,000 Each Accident $2,000,000 Property Damage: Each Accident $2,000,000 or Bodily Injury & Property Damage (Combined Single Limit) $2,000,000 The intent is to ensure that the limits are at least $2,000,000, but may be attained through the use of an Umbrella/Excess policy. 4. Umbrella/Excess Liability: General Aggregate Each Occurrence $5,000,000 $5,000,000 *The required minimum shall be $5,000,000, or policy limits, whichever is greater. The Contractor is also responsible for meeting all insurance requirements set by Wright County for any work on or under the County right-of-way. 7. In submitting this proposal, it is understood that the right reserved by the Owner to reject any or all proposals and to waive informalities. 8. In submitting this proposal, the Undersigned acknowledges receipt of and has considered the following Addenda issued to the Contract Documents: Addendum No. Dated: Addendum No. Dated: Addendum No. Dated: Addendum No. Dated: If any Addenda are required as determined by the Engineer, it is the responsibility of the Contractor to verify the issuance and receipt of any Addenda, and to properly acknowledge such Addenda in the appropriate location on the Proposal Form. 9. If a corporation, what is the state of incorporation? 10. If a partnership, state full name of all co-partners. BCOL REGIONAL ATHLETIC PARK IRRIGATION WELL CITY OF MONTICELLO PROJECT NO. 16CO01 WSB PROJECT NO. R-011744-000 QUOTE FORM PAGE 3 Official Address Date BCOL REGIONAL ATHLETIC PARK IRRIGATION WELL CITY OF MONTICELLO PROJECT NO. 16CO01 WSB PROJECT NO. R-011744-000 Firm Name 0 Title: (An Authorized Signature) QUOTE FORM PAGE 4 CITY OF MONTICELLO BCOL ATHLETIC FIELD WELL SPECIFICATIONS PART 1 — GENERAL 1.01 DESCRIPTION OF WORK — The Contractor shall design and furnish all equipment, facilities, skill, and labor to construct one irrigation well, one potable well, one pressure tank with enclosure, and all associated appurtenances in the locations shown on the attached site figures, with the exception of electrical supply and controls which shall be coordinated with the City's electrical engineer. The materials used in construction shall be new and without defect. It shall be the Contractor's responsibility to design and construct the facilities in accordance with the Minnesota Well Code and provide all necessary submittals and approvals to the Minnesota Department of Health in accordance with Minnesota Rules. The Work can be generally summarized as follows: A. Irrigation Well and Associated Appurtenances: The irrigation well shall produce a minimum of 600 gallons per minute (gpm). The irrigation well will be used to supplement the Athletic Field's stormwater reuse system depending on the availability of stored stormwater. The irrigation well shall also include all process piping from the wellhead/pitless unit to the stormwater pond as shown in the attached figure. B. Potable Well and Associated Appurtenances: The potable water supply well and pressure tank shall be capable of producing 50 gpm and include a pressure tank, above ground enclosure, and associated piping downstream of the potable well. 1.02 SCHEDULE All Work shall be completed no later than July 1, 2019. Contractors that are unable to meet the schedule identified in the quotation may be considered irresponsible for future work for the City of Monticello. 1.03 STATE REQUIREMENTS AND PERMITS — The Contractor shall acquire all permits, at their expense, from authorized agencies as required for the execution of the Work. The Contractor shall comply with all laws and ordinances relating to the performance of the Work. 1.04 REFERENCE SPECIFICATIONS — All Work shall be in accordance with the City of Monticello' Standard Specifications (httDs://www.ci.monticello.mn.us/vertical/sites/%7B46185197-6086-4078- ADDC-OF3918715C4C%7D/uploads/MONT Citv Spec -April 2017-FINAL-041717.odf), AWWA A100, AWWA C206, AWWA C654, API RP 13B, ASTM A53, ASTM A139, ASTM A409, ASTM A589, ASTM A714, ASTM C150, and MN Well Code. 1.05 LOCATION — The wells are to be located at 3500 Braddock Ave NE, in the City of Monticello, Minnesota at locations shown on attached site drawing. The exact location of the wells shall be designated by the City. The Contractor shall notify the Owner 48 hours in advance of beginning the Work for the Owner to mark the well locations. 1.06 EQUIPMENT AND PERSONNEL — All equipment shall be an acceptable type normally used for the intended work, of adequate size and capacity, in good repair, and capable of properly performing the intended operations in a good, progressive, orderly fashion, and allow for safety of all personnel. Safety shall be the sole responsibility of the Contractor. The Contractor shall employ only competent workmen for the execution of his work and all such work shall be performed under the direct supervision of an experienced well driller. Contractor shall submit the manufacturer's name and model number of drilling machine and other pertinent equipment to be used on the job. 1.07 WORK PLAN — The irrigation well and potable well shall be designed and constructed based on, but not limited to the following elements: Irrigation Well, Associated Appurtenances, and Process Piping: BCOL REGIONAL ATHLETIC PARK IRRIGATION WELL CITY OF MONTICELLO PROJECT NO. 16CO01 - PHASE 1 WSB PROJECT NO. R-011744-000 SPECIFICATIONS PAGE 1 A. Design a minimum 12 -inch diameter screened or bedrock irrigation well capable of producing 600 gpm. Provide design to Owner for review prior to construction. B. Coordinate with Owner's electrical engineer and electrical contractor for irrigation well controls and power supply. C. Provide sampling and chemical analysis of the irrigation well water. Potable Well, Associated Appurtenances, and Pressure Tank: A. Design a potable water supply well capable of producing 50 gpm. Provide design to Owner for review prior to construction. B. Prepare and submit drawings of pressure tank, above ground enclosure, and associated piping downstream of the potable well to the Minnesota Department of Health (MDH) in accordance with Minnesota Rules 4720.0010.f. C. Coordinate with Owner's electrical engineer and electrical contractor for irrigation well controls and power supply. D. Provide sampling and chemical analysis of the potable well water. 1.08 ANTICIPATED GEOLOGIC CONDITIONS — No soil borings are available in the immediate vicinity of the new wells. However, a number of wells are located within one mile of the proposed site. A list of neighboring wells is included as an attachment to this specification. 1.09 CONTRACTOR SUBMITTALS — The Contractor shall furnish Owner with the following data and test results. A. Certificates of Insurance — Provide evidence of Contractors Liability Insurance, Workers Compensation, Comprehensive General Liability, and Comprehensive Automobile Liability, in amounts equal to or greater than that required by law. Submit to Engineer within one week of notice of award. B. Drawing of Irrigation Well and Potable Well — The Contractor shall provide Owner with drawing showing the proposed design of both irrigation well and potable well and associated process piping, equipment, and enclosures and pump detailed description and specifications. C. Log of the Irrigation Well and Potable Well — The Contractor shall furnish the Owner with two certified copies of each well diagram as constructed. Copies of the daily drilling logs, including daily progress, static water level and materials used, shall be filed with the Owner on a daily basis. D. Chemical and Biological Analysis of the Water — The Contractor shall prepare and furnish to the Owner two (2) certified copies of the water analysis report. The project schedule to be provided by Contractor shall include time for completion of the water analysis report. 1.10 CORRECTIVE WORK — In the event that the well(s) becomes contaminated, or that water having undesirable physical or chemical characteristics enters the well due to the neglect of the Contractor, they shall, at their own expense, perform such work or supply such casings, seals, disinfecting agents or other material as may be necessary to eliminate the contamination or shut off the undesirable water. 1.11 TEMPORARY CAPPING — At all times during the progress of the work, the Contractor shall protect the wells in such manner as to prevent either tampering with the wells or the entrance of foreign matter into the wells. Upon completion, the Contractor shall provide a locking cap with lock and key provided to the Owner. BCOL REGIONAL ATHLETIC PARK IRRIGATION WELL AND POTABLE WELL SPECIFICATIONS CITY OF MONTICELLO PROJECT NO. 16CO01 - PHASE 1 WSB PROJECT NO. R-011744-000 PAGE 2 1.12 ABANDONMENT OF NEW WELLS — In the event the Contractor should abandon either irrigation well and/or potable well because of loss of tools or for any other cause, they shall, and in conformance with the Minnesota Department of Health — Water Well Construction Code, fill the abandoned hole, using concrete or grout for the rock portion of the well and clay with a 10 -foot concrete plug to within 2 feet of the land surface for the drift section. The remaining casing shall be cut-off at least 2 feet below grade and remaining hole filled with native soil. The casing may be removed by the Contractor if desired. Salvaged material furnished by the Contractor shall remain their property. 1.13 PAYMENTS — Payments will be made under the unit prices and lump sum prices of work as set forth in the quotation form and only for the quantities of such work actually performed to the satisfaction of the Owner. A. Payment will be made after final acceptance of irrigation well and potable well, site clean- up, and report delivery. B. Payment for all vertical measurements for drilling and setting of casing pipe will be from the ground surface elevation. C. Payment for the inner casing installed in the well will be measured from two (2) feet above the ground surface elevation. D. Grouting will be paid for by the number of cubic yards of neat cement grout used in grouting the annular space between casing and hole to seal desired formation. Payment will be based on the unit price bid and will include all equipment, labor, backfill or other materials necessary to perform the work. Contractor shall furnish evidence of neat grout mix when supplied by persons other than his own, and as redi-mix. E. All other work as outlined in the quotation documents which are not included in the quotation form shall be considered incidental to the detailed items. PART 2 — PRODUCTS 2.01 WELL CASING — All well casings shall be made of steel and shall be suitable for construction of the irrigation well and potable well and shall conform to the appropriate AWWA Standard and Minnesota Water Well Construction Code Chapter 4725.2350. A. All well casings shall be clearly labeled new black steel, completely circular in cross section, with ends cut square and perpendicular to axis. B. A lockable, removable cap shall be attached to the top of the well casing. 2.02 GROUT MATERIALS — Neat cement grout shall meet the requirements of Minnesota Well Code. Bentonite grout shall not be used on this well. Bentonite grout or cement sand grout shall not be used. 2.03 BENTONITE — Bentonite shall conform to the Minnesota Well Code for acceptable type, and quality. 2.04 DISINFECTANT — Disinfectant shall meet the requirements of the Minnesota Well Code and Minnesota Rules, part 4725.5550. 2.05 DUCTILE IRON PIPE AND FITTINGS A. Unless otherwise notes, ductile iron pipe shall conform to the requirements of AWWA C151 for 150 psi operating pressure plus water hammer of 100 psi. B. Interior ductile iron pipe shall be provided with welded flanged type ends unless otherwise noted. All process ductile iron pipe shall be ANSI/AWWA thickness Class 53 (minimum). BCOL REGIONAL ATHLETIC PARK IRRIGATION WELL AND POTABLE WELL SPECIFICATIONS CITY OF MONTICELLO PROJECT NO. 16CO01 - PHASE 1 WSB PROJECT NO. R-011744-000 PAGE 3 2.06 PLASTIC PRESSURE PIPE, FITTINGS, AND VALVES A. Polyvinyl chloride (PVC) pipe, fittings, and valves shall meet the requirements of Class 12454-B in accordance with ASTM D1785. B. All plastic pressure pipe and fittings shall be Schedule 80. 2.07 PROCESS PIPING VALVES A. Gate Valves (3 -inch or larger): 1. Valves shall be resilient seated gate valves conforming to the latest revision of AWWA standard C-509. B. Swing Check Valves (Air Cushioned) 1. The swing check valve shall be constructed with heavy cast iron or cast steel body with a bronze or stainless steel seat ring, a non -corrosive shaft for attachment of weight and lever, and complete non -corrosive trim cushion chamber. Body shall have minimum 175 psi pressure rating and shall be provided with ANSI standard 125 - pound flanges. C. Air Release and Air Release/Vacuum Breaker Valves 1. General: a. Air release valves, air/vacuum release valves and combination air valves shall conform to AWWA C512 2. Air Release Valves a. Air release valves shall allow entrained air in pipelines to escape through an air release orifice. After entrained air escapes, the valve orifice shall close by a needle mounted upon a compound lever mechanism actuated by a float. Air release shall remain closed until more air accumulates and the opening cycle is repeated. D. Flow Meter (magnetic) 1. Flow Meter: a. Manufacturer shall be Badger, Emerson/Rosemount, ABB, Siemens, Endress Hauser, or equal. 2.08 SUBMERSIBLE WELL PUMP AND MOTOR A. Acceptable Manufacturers: 1. Pump: a. Grundfos or equivalent 2. Motor: a. Franklin or equivalent b. 480-V, 3 phase 2.09 WELL SCREEN A. Johnson Well Screen a. 304 SS 2.10 PITLESS UNIT A. The pitless unit shall be suitable for use with submersible pump chosen by Contractor. The units shall allow easy removal of the well pump and provide protection against freezing, with the discharge and all water passages below the frost line. B. The pitless unit shall be made of black steel with corrosion resistant coatings. The units shall include a hold-down mechanism with adjustable hooks to lock the spool in place and prevent BCOL REGIONAL ATHLETIC PARK IRRIGATION WELL AND POTABLE WELL SPECIFICATIONS CITY OF MONTICELLO PROJECT NO. 16CO01 - PHASE 1 WSB PROJECT NO. R-011744-000 PAGE 4 lifting and turning pump upthrust or torque. Provide lift -out pipe and bail designed for the expected load. C. The spool and discharge body shall be made of galvanized cast or ductile iron and shall include passages with cable seals for electrical cables and other accessories specified. The discharge body shall have accurately machined surfaces to seal around the spool. D. Electrical connection shall be sealed, suitable for connecting to threaded, rigid conduit. E. The cap shall be cast iron, painted with resistant coatings. 2.11 WATER LEVEL INDICATOR A. Provide, on side of pitless above grade, a connection to airline, a direct reading water pressure gauge, and threaded fitting for attaching standard tire pump (snifter valve). Install the proper length of/4-inch I.D. polyethylene airline tubing to below the lowest well water level (always submerged). Route tubing through one of the available openings in the pitless spool assembly. Attach tubing to the pump column pipe every 10 feet with non -corrodible bands. Record exact length of tubing installed, (end of tubing elevation), for Owner's records PART 3 — EXECUTION 3.01 MOBILIZATION AND DEMOBILIZATION —Includes moving onto and off of the site all the materials and equipment for constructing and developing the irrigation well and potable well. It shall include the removal, and disposal of all vegetation necessary to accomplish the work. It shall also include all work and/or materials necessary to gain access to and maintain the construction to completion, at each of the well sites. Upon completion of the work, the Contractor shall clean the premises of all debris and construction materials to the satisfaction of the Owner. Contractor shall clean the site and all disturbed areas. This also includes all items of construction and testing. 3.02 WELL CONSTRUCTION — Contractor shall drill the irrigation well and potable well at the location designated by the Owner and shown on the attached site plan drawing. The Contractor shall drill the hole and install the materials to the applicable standards established by local, state or federal regulatory agencies. The Contractor shall dispose of all cuttings and discharged water so as not to create damage to public or private property and in a manner acceptable to the Engineer. At all times during the progress of the work, the Contractor shall use all reasonable measures to prevent either tampering with each of the wells or the entrance of foreign matter into them. The Contractor shall be responsible for any objectionable material that may fall into either of the wells and its consequences until the completion and acceptance of the work by the Owner. 3.03 CLEANING THE WELL — After each well has been completed, the Contractor shall thoroughly clean the well of all foreign substances. If necessary, in the opinion of the Engineer, the casing shall be thoroughly swabbed using alkalis to remove oil, grease, or pipe joint lubricant. 3.04 WELL DEVELOPMENT — The Contractor shall provide the necessary labor and equipment to surge and develop the well. It is not the intent of the Owner to develop the well to produce maximum yield. Development shall include installation of sufficient piping to develop the well using water and air surging methods. Development shall continue until the well produces clean, representative groundwater. 3.05 INSTALLATION OF PITLESS UNITS — Install the pitless units in accordance with Minnesota Department of Health and the manufacturer instructions. The unit shall be welded to the well casing after the temporary cap has been removed and the casing has been properly trimmed and prepared for attachment. The pitless unit shall be installed plumb and concentric with the casing, welds shall be watertight. BCOL REGIONAL ATHLETIC PARK IRRIGATION WELL AND POTABLE WELL SPECIFICATIONS CITY OF MONTICELLO PROJECT NO. 16CO01 - PHASE 1 WSB PROJECT NO. R-011744-000 PAGE 5 3.06 BACKFILL — Backfill shall be placed around the pitless unit and pipe in maximum 6 -inch loose lifts and compacted to a density equal to, or greater than, the adjacent undisturbed soil to prevent settlement around the well site. This will be done after the Contractor has made the connection from the new water main to the pitless units. 3.07 PROTECTION OF WATER QUALITY — A. Precautions — Contractor shall take such precautions as are necessary or as may be required permanently to prevent contaminated water, or water having undesirable physical or chemical characteristics, from entering through the opening made by the Contractor drilling the well in the strata from which the well is to draw its supply. Contractor shall also take all necessary precautions during the construction period to prevent contaminated water, gasoline, etc. from entering the well either through the opening or by seepage through the ground surface. B. Disinfection During Construction — Before start of construction the Contractor shall disinfect all drilling tools, casings and screens before placing them into the well. The driller shall then maintain a chlorine residual solution in the wells as the drilling progresses. Disinfection shall be according to appropriate AWWA standards and Minnesota Department of Health Water Well Construction Code. 3.08 CHEMICAL AND BIOLOGICAL ANALYSIS OF THE WATER — Water samples shall be taken from the irrigation and potable wells by Contractor and delivered to a qualified approved laboratory for chemical and biological analysis. The cost of one set for each well of water tests specified shall be included in as a lump sum quote item. The following tests shall be conducted on a water sample: PARAMETER I UNITS I RESULT I MCL Inorganic I Bacteriological Iron mg/I 0.3 Coliform MPN 0 Manganese mg/I 0.5 Iron Bacteria MPN Nitrate mg/I 10 Total Dissolved Solids mg/I 1,000 Calcium mg/I Magnesium mg/I Sand mg/I END OF SECTION BCOL REGIONAL ATHLETIC PARK IRRIGATION WELL AND POTABLE WELL CITY OF MONTICELLO PROJECT NO. 16CO01 - PHASE 1 WSB PROJECT NO. R-011744-000 SPECIFICATIONS PAGE 6 CITY OF Attachment 1 - Site Plan N Monticello BCOL Athletic Field 0 500 wsb City of Monticello Feet 1 inch = 500 feet HWL ELEV 965.20 FEET Q. 1O WATER REUSE POND CROSS SECTION i 962.00 HIGH NWL ELEV 960.50 LOW NWL ELEV nn V I I VIVI VI r\IIV LJ LLL VP9I IVIV r%1 JJ'c_ FEET LJ LOW NORMAL WATER LEVEL _\ ELEV=960.50 STORM RAX RS -48 OR APPROVED EQUAL, SEE DETAIL 0 48" DRAINAGE MANHOLE (TYP.) — 18" RCP INTAKE PIPE OPE - - FLOW 3 INTAKE FLUME C1.5 14.4 CY CLASS III RIP RAP FILL SURROUNDING STRUCTURE, 2' DEPTH AND MATCH GRADE. BOTTOM OF STRUCTURE AT 952.00 POND BOTTOM CLAY LINER NOTES 1. 50 PERCENT OR MORE FINES (200 SIEVE) 2. IN-PLACE HYDRAULIC CONDUCTIVITY OF 1X10-' CM/S OR LESS 3. AVERAGE LIQUID LIMIT BETWEEN 25 AND 40, WITH NO VALUES LESS THAN 20 4. AVERAGE PLASTICITY INDEX OF 12 OR MORE, WITH NO VALUES LESS THAN 10 5. CLAY INSTALLED WET OF OPTIMUM IF USING STANDARD PROCTOR; CLAY INSTALLED 2 PERCENT WET OF 1 FEET; MODIFIED PROCTOR 6. MINIMUM CLAY THICKNESS OF 12 INCHES 7. COMPACTION REQUIREMENTS AS PER USDA-NRCS-WISCONSIN CONSTRUCTION SPECIFICATION 300: THE CLAY LINER SHALL BE COMPACTED TO A MINIMUM OF 95% OF STANDARD PROCTOR DRY DENSITY (ASTM D698) OR TO A MINIMUM OF 90% OF MODIFIED PROCTOR DRY DENSITY (ASTM D1557), AT A MOISTURE CONTENT ABOVE OPTIMUM MOISTURE. THE CLAY LINER SHALL BE COMPACTED WITH A FOOTED COMPACTOR WEIGHING AT LEAST 25,000 POUNDS, OPERATED CONTINUOUSLY, IN UNCOMPACTED LIFT THICKNESSES NOT TO EXCEED THE SMALLER OF 6 INCHES OR THE LENGTH OF THE TEETH ON THE FOOTED COMPACTOR USED. TOP OF BERM ELEVATION AT 966.00 FEET J 10, TOP OF BERM ELEVATION O2 OVERFLOW BERM AND WEIR Cl. WELL EQUIPMENT METER, CHECK VALVES, ETC. TO BE DESIGN AND INSTALLED UNDER SEPARATE CONTRACT FLANGE DIP BEND —2 DEEP WELL CASING VI\LV 1 LLL v% 111/II / I VVV.VV 1 ""I AR HWL ELEVATION AT 965.20 )-CRESTED WEIR ELEVATION OL BLANKET /FLANGED DIP (SIZE TO BE DETERMINED BY WELL DESIGNER) 12" DIP SPOOL 2X PIPE DIAMETER OPEN AIR GAP STANLESS STEEL SCREEN WITH 1" BY 1" OPENINGS ° d ° `• d d Q° d ° -� TOP OF MH 966.4 J 48" MANHOLE [L Lu Lu n a A 18" RCP @ 0.43% EL. 962.3 14" ULLAN, CRUSHED, AGGREGATE No. 5 (AASHTO M43) �_EL. 967.50 THICK TYPE 2 REINFORCED CONCRETE SECTION SEE DETAIL 4/1-6.1 6" THICK OF CLASS V AGGREGATE R-1642, SEE DETAIL 1/ C1.6 IZCIOF Montiicelo WSJ WSB PROJECT NO.: 011744-000 SCALE: DESIGN BY: AS SHOWN LC PLAN BY: CHECK BY: LC BA ,id w Q 0 0 z Q� �zLQ F-- m L 0 O0 o U) Q Q z z J J azLz_ w Lu U_ L O J Q Q = Z Q���� d�LOU cn� a o z � U U_ _ � O Q J F- 0 H 0� L < O Lu QF- S �_ � IL Q J F- U) 0 �p}zU) Lu F- Z U_ ` (j � O J J LLLI> N Lu z U ❑ F- °°�z❑� L-0QL LU LLI 2E ❑ _ a- L< z Q _cn2_D ❑ U_ Lu O J J Q w Lu U_ J Q Q = Z z a_ O O 2 (D H Lu < O J O (j U m UTILITY DETAILS 4 DEEP WELL STRUCTURE C.P. SHEET 5C1.5 16C001-PHASE1 C1.5 �° Wells Located within 1.0 Mile of BCOL Athletic Field ., Montkdo W s 262137 SILVER SPRINGS GOLF CLUB PN 0 0 0 0 0 268497 CAMP MANITOU 4 OFFICE PN 0 0 0 0 0 426752 SWANSON, DAVID & MARY DO 63 63 19861024 4 53 490713 MARX, PATRICK DO 65 65 19910411 4 60 547268 DECKER, MARK DO 70 70 19941025 4 65 528284 FAIR, RICHARD DO 86 86 19930519 4 82 523074 DO 87 87 19930928 4 82 633179 SILVER SPRINGS GOLF COURSE PN 90 80 19991102 5 72 LAESTADIAN LUTHERAN CHURCH 830560 PN 94 90 20171227 10 70 OF MONTICELLO 3 590623 LECLAIRE, STEVE DO 96 96 19961217 4 92 554651 FAIR, KEVIN IN 105 105 19950317 4 95 523216 SWIFT, LYLE R. DO 110 110 19931214 4 100 452616 SELKEN, DON DO 128 128 19890221 4 123 479549 LAMM, ROBERT & DONNA DO 136 136 19920529 4 126 114362 YMCA MONTICELLO CAMP PP 137 137 19760102 4 133 812609 YMCA OF THE GREATER TWIN CITIES PS 138 138 20150717 4 120 563679 FAIR, KEVIN IR 140 140 19950600 8 110 214549 BOHANON, CHARLES IR 197 197 19640120 12 123 114369 YMCA MONTICELLO CAMP DO 255 255 19760211 4 180 wsbjl WSB PROJECT NO.: 011744-000 10, POTABLE WELL PRESSURE TANK WITH STEELENCLOSURE TRAIL (GRAVEL) POTABLE WELL - LOCATION EXHIBIT BCOL PHASE 1 IMPROVEMENTS - CITY OF MONTICELLO, MN 4-15-2019 N 0 5 10 emom SCALE IN FEET Monticello Council Connection April 22, 2019 CITY OF moniieflo COMMUNITY DEVELOPMENT 2019 Development Services Survey The City of Monticello's Community Development Department strives to provide excellent service to citizen customers and the development community. To reach this goal, the department annually conducts a survey sent out to all past year's land use applicants. The information collected through this survey helps the department to better serve the needs of the community. Staff sent out the initial survey on January 2, 2019, with the help of SurveyMonkey. A total of nine questions were asked that ranged from sharing recommendations to process and policy, service enhancements areas, and staff guidance throughout the process. Eight of the twenty- eight applicants completed the survey — three of which were land developers, four were local business/property owners, and one was the school district. Overall, it was noted that staff provided adequate information about design standards and review process and that applicants were able to receive the staff assistance necessary to move their project forward. Staff also asked applicants to define their experience with different service areas. Overall staff were ranked favorably with two applicants indicating improvement requested for both clarity of application materials and process requirements/timelines. 85 percent of applicants noted that they would recommend Monticello to other builders/developers. Staff also asked to describe one or two aspects of its planning/development review process. Several of the comments noted recommended changes for what should and shouldn't require the City's planning process. Another applicant noted that the City should consider a larger online presence. In particular, clarity and communication was noted as an improvement requested as well. Please contact the Community Development Department at 763-295-2711 or info@ci.monticello.mn.us for full survey results CITY OF �r1t1C��� ............� Transactions March 2019, the DMV processed 12,394 transactions 2,572 more than March 2018. DMV year -to date revenue is $202,128.08 an increase of $13,593.27 or 7.2% over the same period last year. Please see the following graphs for more detail. $80,000 $70,000 $60,000 $50,000 $40,000 $30,000 $20,000 $10,000 14,000 12,000 10,000 8,000 6,000 4,000 2,000 $250,000 $200,000 $150,000 $100,000 $50,000 40,000 35,000 30,000 25,000 20,000 15,000 10,000 5,000 DMV Revenue Comparison 045r% $68,239 Mar 2011 Mar 2012 Mar 2013 Mar 2014 Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019 DMV Transaction Comparison 12,394 Mar 2011 Mar 2012 Mar 2013 Mar2014 Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019 DMV Year -to -Date Revenue Comparison $202,128 Mar 2011 Mar 2012 Mar 2013 Mar 2014 Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019 DMV Year -to -Date Transaction Comparison 3b,939 Mar 2011 Mar 2012 Mar 2013 Mar 2014 Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019 CITY OF Monticello ECONOMIC DEVELOPMENT Meeting Summary Below is a summary of recent meetings: • March 25, 2019 Rotary Club Mtg. • March 26, 2019 Mtg. with Karlsburger Foods • April 1, 2019 Mtg. with Prospect • April 1, 2019 Rotary Club Mtg. • April 3, 2019 Mtg. with Project Shepherd • April 4, 2019 Mtg. with Block 52 Property Owner • April 8, 2019 Rotary Club Mtg. • April 9, 2019 Mtg. with Prospect • April 10, 2019 Special EDA Mtg. with Prospective Block 52 Developers • April 11, 2019 Wright County Workforce Mtg. • April 12, 2019 Mtg. with Prospect • April 15, 2019 Rotary Club Mtg. • April 15, 2019 Mtg. with Prospect • April 16, 2019 BR&E Visit with FBM on Dundas Road • April 16, 2019 Mtg. with Block 52 Property Owner • April 16, 2019 Chamber of Commerce Luncheon Mtg. EDA Block 52 Redevelopment Update The EDA completed "Get to Know You Interview -Discussions" with four developer groups; two on 3-21-2019 and two more on 4-10-2019. Each group has provided a conceptual idea of how Block 52 redevelopment could proceed under their particular efforts. The EDA and the various property owners in attendance all benefited greatly through the process. A potential fifth "Interview -Discussion" is scheduled for April 25, 2019 at 5:00 p.m. The EDA and the City combined own 55% of Block 52. CITY OF mo�iido ENGINEERING DEPARTMENT Public Comment on Stormwater Documents The Engineering Division will be posting the Draft 2018 Annual MS4 report to the city's stormwater page for public review and comment. Comment will be accepted on both the draft report and the city's Stormwater Pollution Prevention Program (SWPPP) at: www.ci.monticello.mn.us/stormwater. Also, as part of this annual review period, the city's SWPPP document, annual reports, and other documentation supporting or describing the SWPPP are available upon request. Please contact Ryan Melhouse at rvan.melhouse@ci.monticello.mn.us for more information. Please provide comments to Ryan Melhouse by Friday, May 31, 2019, to be considered for the 2018 Annual Report which will be submitted to the MPCA by the deadline on June 30. OF M04ieflo HI-WAY LIQUORS Sales through March 31, 2019 Attached is the data for total sales in each major category through the end of March 2019. Hi -Way Liquors Sales Report 3/31/2019 Total Sales Month 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 CYM-LYM Y -T -D Jan $ 316,280.10 $ 300,631.85 $ 296,838.64 $ 302,114.52 $ 328,004.13 $ 355,029.76 $ 380,425.45 $ 364,675.32 $ 356,295.18 $ 403,520.92 $ 413,534.20 2.5% 2.5% Feb 284,988.38 285,584.50 315,239.00 307,385.41 337,923.99 333,487.18 347,777.77 362,746.98 364,836.39 390,050.52 408,769.22 4.8% 3.6% Mar 318,050.39 324,062.21 335,032.60 388,195.21 408,071.17 377,391.62 388,003.16 401,256.91 417,005.50 473,811.33 477,467.15 0.8% 2.6% Apr 346,738.34 369,112.88 389,543.24 347,321.09 388,395.50 389,250.82 421,280.89 428,729.44 448,141.63 467,192.12 - May 384,337.08 399,489.67 409,309.12 433,829.01 436,195.21 498,095.67 523,401.05 482,917.95 503,867.81 549,206.70 Jun 381,782.23 377,458.15 409,726.07 461,423.68 440,255.04 426,392.73 474,203.81 470,585.33 521,559.76 561,287.34 Jul 430,838.23 466,122.69 466,738.15 447,452.18 485,459.76 479,174.06 542,973.27 527,519.46 563,935.31 571,270.49 Aug 383,523.07 386,245.30 408,734.83 445,158.94 503,181.84 484,955.71 470,505.22 462,669.36 497,201.21 544,029.21 Sep 346,900.80 346,557.62 373,719.64 390,399.33 379,381.19 397,495.82 439,444.29 448,218.93 501,126.67 481,663.70 Oct 360,742.04 375,367.40 365,702.14 372,676.23 396,328.87 409,967.74 460,096.82 454,442.30 461,549.38 467,600.32 Nov 341,875.49 360,661.96 376,855.40 421,960.12 424,038.37 465,299.53 474,241.74 444,533.08 495,519.24 527,900.06 Dec 454,982.63 485,617.01 505,482.70 527,865.36 518,379.58 549,200.76 569,707.38 605,509.16 629,143.57 652,695.25 Total $ 4,351,038.78 $ 4,476,911.24 $ 4,652,921.53 $ 4,845,781.08 $ 5,045,614.65 $ 5,165,741.40 $ 5,492,060.85 $ 5,453,804.22 $ 5,760,181.65 $ 6,090,227.96 $ 1,299,770.57 Change $ 283,853.59 $ 125,872.46 $ 176,010.29 $ 192,859.55 $ 199,833.57 $ 120,126.75 $ 326,319.45 $ (38,256.63) $ 306,377.43 $ 330,046.31 $ (4,790,457.39) Change 7.0% 2.9% 3.9% 4.1% 4.1% 2.4% 6.3% -0.7% 5.6% 5.7% -78.7% $700,000 $600,000 $500,000 $400,000 $300,000 $200,000 $100,000 Monthly Hi -Way Sales Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec ■ 2009 ■ 2010 ■ 2011 ■ 2012 ■ 2013 ■ 2014 ■ 2015 ■ 2018 ■ 2019 Hi -Way Liquors Sales Report 3/31/2019 Beer Month 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 CYM-LYM Jan $ 157,849.78 $ 146,246.32 $ 143,906.08 $ 149,406.45 $ 160,903.32 $ 173,814.13 $ 191,370.26 $ 176,483.68 $ 174,846.99 $ 198,202.11 $ 197,270.15 -0.5% Feb 137,055.23 140,624.54 150,075.08 150,589.28 162,865.75 161,168.63 164,508.11 175,055.27 179,346.12 187,042.58 196,211.84 4.9% Mar 155,196.13 164,157.70 163,595.55 203,957.25 192,607.52 185,325.68 192,955.79 199,141.66 208,926.70 233,971.24 232,963.84 -0.4% Apr 178,834.20 189,978.23 194,504.16 179,486.77 186,134.31 198,195.77 219,756.39 228,133.10 234,069.51 224,348.27 May 210,097.48 223,678.47 208,963.65 227,664.73 234,738.30 256,188.77 259,306.91 250,403.11 262,275.25 306,245.55 Jun 207,793.83 206,043.42 224,769.03 259,671.21 243,389.79 238,322.11 263,421.95 263,264.15 296,531.85 309,163.93 Jul 229,199.79 260,971.50 258,734.60 253,648.64 273,319.54 265,555.32 301,867.65 296,513.68 315,848.83 314,343.95 Aug 203,222.86 211,996.32 216,546.53 242,179.20 281,577.25 267,802.95 253,141.21 250,255.41 268,173.42 292,626.23 Sep 183,586.32 183,865.70 199,170.24 208,974.88 202,213.80 211,854.94 233,215.56 238,333.55 270,898.13 257,557.44 Oct 179,873.10 190,893.27 180,043.06 187,386.57 191,764.20 210,454.13 234,882.09 224,253.93 228,484.62 230,112.85 Nov 154,584.13 168,265.14 171,866.27 195,276.37 192,162.71 202,081.91 207,055.40 213,333.23 222,993.99 238,870.03 Dec 190,655.19 203,080.13 216,560.71 224,952.83 217,491.21 234,178.12 241,996.27 253,223.11 271,457.72 281,924.05 Total $ 2,187,948.04 $ 2,289,800.74 $ 2,328,734.96 $ 2,483,194.18 $ 2,539,167.70 $ 2,604,942.46 $ 2,763,477.59 $ 2,768,393.88 $ 2,933,853.13 $ 3,074,408.23 $ 626,445.83 Change $ 121,411.43 $ 101,852.70 $ 38,934.22 $ 154,459.22 $ 55,973.52 $ 65,774.76 $ 158,535.13 $ 4,916.29 $ 165,459.25 $ 140,555.10 $ (2,447,962.40) ChangE 5.9% 4.7% 1.7% 6.6% 2.3% 2.6% 6.1% 0.2% 6.0% 4.8% -79.6% $350,000 $300,000 $250,000 $200,000 $150,000 $100,000 $50,000 Jan Feb Mar Apr Monthly Beer Sales May Jun Jul Aug Sep Oct Nov Dec ■ 2009 ■ 2010 ■ 2011 ■ 2012 ■ 2013 ■ 2014 ■ 2015 ■ 2018 ■ 2019 Y -T -D -0.5% 2.1% 1.2% Hi -Way Liquors Sales Report 3/31/2019 Liquor Month 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 CYM-LYM Y -T -D Jan $ 92,370.42 $ 91,472.50 $ 91,279.01 $ 93,085.69 $ 103,977.89 $ 113,943.25 $ 118,577.85 $ 118,211.20 $ 114,509.99 $ 133,589.33 $ 142,171.51 6.4% 6.4% Feb 83,513.27 85,484.92 96,541.21 92,489.93 106,387.16 107,609.55 112,198.85 113,060.59 117,361.15 128,952.50 142,327.58 10.4% 8.4% Mar 88,569.65 93,133.42 101,047.04 112,244.43 124,487.55 116,316.49 118,269.49 118,839.79 131,238.09 151,716.52 159,432.14 5.1% 7.2% Apr 90,627.19 95,025.54 110,898.81 98,080.67 113,594.37 115,579.47 123,841.34 126,073.89 130,114.53 136,883.13 May 102,041.75 106,395.62 111,586.59 114,299.35 127,622.31 135,370.38 140,116.66 129,009.36 142,237.28 160,936.65 Jun 103,580.02 102,086.20 115,136.72 128,604.32 124,019.90 120,291.71 136,716.81 135,763.26 147,813.59 168,769.36 Jul 118,883.98 122,861.98 130,624.19 123,672.73 139,270.04 139,967.77 155,436.54 150,173.35 160,220.37 170,108.99 Aug 103,977.01 101,487.43 113,869.37 126,065.14 141,197.73 138,660.76 136,440.40 135,841.14 144,263.78 164,013.08 Sep 94,335.50 94,528.17 103,373.64 109,153.56 107,605.71 115,119.19 129,195.42 130,101.01 143,252.37 147,649.35 Oct 102,236.90 102,983.14 103,533.14 106,326.73 116,677.74 124,271.15 140,198.97 128,290.50 145,864.34 150,852.02 Nov 90,996.73 102,298.02 105,501.75 120,127.29 126,412.24 134,241.85 132,261.11 134,208.12 149,468.96 167,360.12 Dec 143,684.12 153,690.60 159,717.50 172,370.96 175,523.36 184,746.26 190,944.24 205,335.83 213,217.73 229,121.92 Total $ 1,214,816.54 $ 1,251,447.54 $ 1,343,108.97 $ 1,396,520.80 $ 1,506,776.00 $ 1,546,117.83 $ 1,634,197.68 $ 1,624,908.04 $ 1,739,562.18 $ 1,909,952.97 $ 443,931.23 Change $ 85,465.80 $ 36,631.00 $ 91,661.43 $ 53,411.82 $ 110,255.21 $ 39,341.83 $ 88,079.85 $ (9,289.64) $ 114,654.14 $ 170,390.79 $ (1,466,021.74) ChangE 7.6% 3.0% 7.3% 4.0% 7.9% 2.6% 5.7% -0.6% 7.1% 9.8% -76.8% Monthly Liquor Sales $250,000 $200,000 $150,000 $100,000 $50,000 Jan Feb Mar Apr May Jun Jul 11 Aug Sep Oct Nov Dec ■ 2009 ■ 2010 ■ 2011 ■ 2012 ■ 2013 ■ 2014 ■ 2015 ■ 2018 ■ 2019 Hi -Way Liquors Sales Report 3/31/2019 Wine 2019 CYM-LYM Y -T -D 60,047.20 Jun Jul Aug Sep Oct Month 2009 2010 2011 2012 2013 2014 2015 2016 2017 Jan $ 41,810.19 $ 43,324.18 $ 48,437.59 $ 50,238.83 $ 54,949.83 $ 59,391.16 $ 61,128.65 $ 60,454.56 $ 57,275.16 $ Feb 39,410.85 42,230.84 52,847.05 54,642.27 60,573.12 57,228.51 62,600.47 64,797.38 58,664.45 Mar 45,525.38 46,165.18 54,639.16 57,735.22 77,810.58 66,425.24 67,121.51 71,840.82 64,286.75 Apr 48,303.48 61,146.04 62,289.18 57,973.74 79,736.19 63,101.05 63,285.56 61,268.24 69,415.79 May 40,963.86 45,733.08 68,701.95 78,740.40 62,491.07 92,083.62 109,512.94 87,333.35 82,724.29 Jun 37,522.00 44,211.14 49,089.65 56,607.74 59,523.15 54,270.56 59,036.14 54,889.39 58,623.08 Jul 41,813.65 48,334.93 49,664.45 54,467.20 57,115.44 57,743.98 66,029.11 60,750.62 64,034.24 Aug 41,333.00 46,871.28 53,172.68 61,825.30 64,057.61 62,446.04 63,546.01 60,015.78 66,304.12 Sep 39,798.20 47,859.52 53,916.37 60,317.17 59,121.12 59,409.30 62,210.27 65,294.31 68,220.79 Oct 48,422.79 58,081.87 60,949.40 66,423.82 75,606.28 63,659.41 70,038.32 89,005.29 70,516.61 Nov 66,331.86 71,928.30 85,933.28 97,249.52 96,824.40 117,402.23 122,947.90 83,896.45 109,969.88 Dec 84,285.84 101,676.19 109,267.01 116,610.70 113,008.24 115,617.50 120,274.96 129,536.28 124,115.79 Total $ 575,521.10 $ 657,562.55 $ 748,907.77 $ 812,831.91 $ 860,817.03 $ 868,778.60 $ 927,731.84 $ 889,082.47 $ 894,150.95 $ Change $ 83,338.23 $ 82,041.45 $ 91,345.22 $ 63,924.14 $ 47,985.12 $ 7,961.57 $ 58,953.24 $ (38,649.37) $ 5,068.48 $ ChangE 16.9% 14.3% 13.9% 8.5% 5.9% 0.9% 6.8% -4.2% 0.6% $140,000 $120,000 $100,000 $80,000 $60,000 $40,000 $20,000 Jan Feb Mar Monthly Wine Sales Apr May 2018 2019 CYM-LYM Y -T -D 60,047.20 Jun Jul Aug Sep Oct 2018 2019 CYM-LYM Y -T -D 60,047.20 $ 61,183.52 1.9% 1.9% 62,027.36 58,391.94 -5.9% -2.0% 74,221.20 70,209.75 -5.4% -3.3% 93,299.96 61,684.97 61,777.09 64,494.29 67,701.51 59,923.84 70,894.54 107,567.02 120,746.12 904,385.10 $ 189,785.21 10,234.15 $ (714,599.89) 1.1% -79.0% Nov Dec ■ 2009 ■ 2010 ■ 2011 ■ 2012 ■ 2013 ■ 2014 ■ 2015 2018 ■ 2019 CA c 0 $6.5 $6.0 $5.5 $5.0 $4.5 $4.0 $3.5 $3.0 Liquor Store Sales - Rolling 12 Month Periods z v c` �' z v c` �' z v c` �' z v c �' z v K� c` �' z v c` �' z v c` �' z v c` �' z 7 v v — 0 7 v v — 0 7 v v — 0 7 v v — 0 7 v v — 0 7 v v — 0 7 v v — 0 7 v v — 0 7 v v — 0 7 v v — 0 7 v O G F� G F� G F� G F� G F- G F� G F� G F� G F� G F� l0 0 F- N W -0. Ln m V 00 l0 CITY OF moniieflo HUMAN RESOURCES Request for Proposals- Classification and Compensation Study A Request for Proposals will go out the end of this month for a Classification and Compensation Study to be conducted over the summer. The last study was completed in 2008. The study is a budgeted item for 2019. OF M04efloi MONTICELLO COMMUNITY CENTER Transactions and visits Year to date (03.31.19), the MCC processed 25,671 transactions compared to 28,244 transactions last year. The MCC year to date revenue is up from the previous year by $44,716, totaling $447,883. Year to date membership visits are down by 409, totaling 43,222 visits. Members are at a total of 5,481 compared to 5,983 last year at this time. 50000 45000 40000 35000 30000 25000 20000 15000 10000 5000 0 $500,000 $450,000 $400,000 $350,000 $300,000 $250,000 $200,000 $150,000 $100,000 $50,000 MCC 3/31 YTD Activity YTD Transactions YTD Member Visits ■ 2017 ■ 2018 ■ 2019 MCC 3/31 YTD Revenue 0 2017 0 2018 0 2019 7000 6000 5000 4000 3000 2000 1000 n MCC 3/31 Members 2017 ■ 2018 ■ 2019 Council Connection — 04/22/19 Program updates The lower suite at the Prairie Center has been remodeled and is ready for rentals and our summer Friendship Island program. Before and after pictures are below.