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City Council Agenda Packet 06-27-2005 2A. Approve minutes of June 13, 2005 regular Council meeting, ,/ 13, Approve minutes of June 13,2005 Special Meeting ~ f" ~k Ch(l+tC--t / 3, Consideration of adding items to the agenda, /) ~ ~ n Idf~>1 --- f- rr. fK~("'} I/CV' 4. tlitizen comments, petitions, requests and complaints./'-p r V U / ~l ",,,,,, .,-f<..:;It,,-D,-\+- ? 7) M:.J 'v'v1. tv L- 5. Consent agenda. ...- ~ ~~ Consideration of new hires and departures. ~ .A,./vVT f -ro:fL. -"'/va. f/- fr-p'? Consideration of resolution declaring intent to reimburse project costs through bond sale proceeds. . (fJ-'1 ~Pcll:r G-- J-~ 1)'" J ;, ~~;8d (#'Ii' ~ AGENDA REGULAR MI~I~TING - MONTlCI~LLO CITY COUNCIL Monday .June 27, 2005 - 7 p.l11. Mayor: Clint Ilerhst Council Members: Glen Posusta, Wayne Mayer, Tom Perrault and Brian Stumpf I. Call to Order and Pledge of Allegiance A. I B. l"^-p;- <J<. Je+'l~ f~~~.t) fY' ~ (If''"O " ,; 7 kvr.: A v'^~r L-~ --- V ' / . p,....r Jt/CP-v".j-tIt J &1"'1.- c;tr1 C. Consideration of approval of a temporary 3/2 beer license for St. Henry's Fall Festival September 17-18,2005. D. Consideration of approving a tcmporary charitable gambling liccnse for St. Henry's Fall Festival September 17-18,2005. E. Consideration of renewing the easement agreement with Wright County for the compost facility. 6. Consideration of items removed from consent agenda for discussion. 7. Public Hearing - Consideration of ordinance changing street name in the plat of Parkside at Meadow Oaks 2cd Addition. 8. Public J'learing and consideration of approving a resolution adopting a modification to the redevelopment plan for Central Monticello Redevelopment Project No.1 and establishing a Tax Increment financing District No. 1.34 therein and adopting a tax increment Financing Plan therefor. . 9. Consideration of approving job descriptions for City Engineer position, Building Inspector position. 10. Consideration of purchase of generator for the Chelsca Road Lift Station Project. . . 4t Agenda Monticello City Council June 27, 2005 Page 2 11. Approve payment of bills for June 12. Adjourn . . . MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday June 13, 2005 - 7 p.m. Members Present: Clint Herbst, Wayne Mayer, Tom Perrault, Glen Posusta and Brian Stumpf. Members Absent: None 1. Call to Order and Plede:e of AlIee:iance. Mayor Herbst called the meeting to order at 7 p.m. and declared a quorum present. The Pledge of Allegiance was said. 2A. Approve minutes of Mav 23. 2005 ree:ular Council meetine:. WAYNE MAYER MOVED TO APPROVE THE MINUTES OF THE MAY 23,2005 REGULAR COUNCIL MEETING. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 28. Approve minutes of Mav 23. 2005 Special Meetine:- Fiber Optics Workshop GLEN POSUSTA MOVED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF MA Y 23, 2005 RELATING TO FIBER OPTICS. WAYNE MAYER SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 3. Consideration of addine: items to the ae:enda. Glen Posusta added an update on the liquor store sign and School Boulevard reconstruction to the agenda. Wayne Mayer asked that an update on the survey that is being sent to developers and a discussion on the way city employees are accounting for their time be added to the agenda. Tom Perrault added use of the fertilizer in the parks; Ollie Koropehak added consideration to review a proposal for the Fiber Optics Task Force and Clint Herbst added an update on a meeting held at the Senior Citizen Center. 4. Citizen comments. vetitions. requests and comvlaints. No one spoke under the citizen comments portion of the meeting. 5. Consent ae:enda. A. Consideration of new hires and departures. Recommendation: Ratify the hiring of the employees as identified. B. Consideration of final plat of Union Crossings and associated development agreement with Ryan Companies. Recommendation: Approve the final plat for Union Crossings. 3 . . G. Council Minutes - 6/13/05 subject to revisions and to approve the Union Crossings development agreement. c. Consideration of 3/2 off-sale beer license - Wal-Mart Super Center #3624. Recommendation: Approve the 3/2 off~sale beer license for July I, 2005 to June 30, 2006 contingent upon payment of license fee. D. Consideration of purchase of decanter actuator for WWTP. Recommendation: Authorize purchase of a complete spare actuator at a cost of $11 ,450 plus taxes and freight from lIT Industries. E. Consideration of renewal of charitable gambling license for VFW. Recommendation: Adopt a resolution authorizing the State Gambling Control Board to renew the charitable gambling license for VFW Post #8731 for charitable gambling activities at 713 Ccdar Street. F. Consideration of renewal of charitable gambling license for American Legion Post #260. Recommendation: Adopt a resolution authorizing the State Gambling Control Board to renew the charitable gambling license for American Legion Post 260 for charitable gambling activities at 304 Elm Street. Consideration of establishing permit ratcs for fireworks sales. Recommendation: Adopt a fce schedule setting an annual license fee of $350 for those transient merchants engaged in the sale of fireworks. H. Consideration of approving on-sale liquor license for Rancho Grande JI, 613 Locust Street. Recommendation: Approve the on-sale and Sunday liquor license [or Rancho Grande II at 613 Locust Street contingent upon payment of license fees and submittal of certificate of insurance. I. Consideration of approving Change Order #1 to School Boulevard Sidcwalk and Median Project No. 2004-31 C. Recommendation: Approve Change Order No. I in the amount of$64,827.75 for Buffalo Bituminous for School Boulevard Street, Sidewalk and Median Improvements, Project No. 2004-31C. 1. REMOVED FROM AGENDA K. Consideration of a request for a conditional use permit for open and outdoor storagc for the storage and rental of vehicles in a B-3 District. Applicant: Enterprise Rent-A-Car. Recommendation: Approve the conditional use permit based on findings that the relocated storage area within the existing fence will not interfere with the use of the site nor with the traffic on the adjacent street. . L. Consideration of a request for a simple subdivision to create two conforming unplatted lots in a P7M Zoning District. Applicant: Antoinette Breiwick. Recommendation: 2 y . N. . Council Minutes - 6/13/05 Approve the simple subdivision for property PID #155-500-101417 (Sec. 10, Twp 121, R25) based on a finding that the proposed subdivision creates two fully conforming lots in the PZM District and subject to written verification oflegal parcel status by Wright County and submission of a drainage and utility casement document. M. Consideration of approval of a conditional use permit for a special home occupation allowing for an in-home hair care salon in an R-2 Zoning District. Applicant: Tom and Kristy Brion. Recommendation: Approve the conditional use permit for a Special Home Occupation for an in-home hair care salon in an R-2 district located at 339 East 4th Street based on the finding that the proposed use is consistent with the standards identified in the Special Home Occupation section of the Monticello Zoning Ordinance, subject to the following conditions: A. The salon maintain only one chair. B. The salon operates Monday through Friday only. C. The salon operating hours will be 9 a.m. - 9 p.m. Consideration of approving a preliminary plat for the Hidden Forest residential subdivision and a request to rezone from A-O to R- I and R-IA. Applicant: Bradley Paumen. Recommendation: Approve the rezoning from A-O to R-I and R-1A based on a finding that the proposed zoning is consistent with the surrounding neighborhood, consistent with the Comprehensive Plan and meets the requirements of the Zoning Ordinance and to approve a preliminary plat of Hidden Forest based on a finding that the land use pattern is consistent with the City's Comprehensive Plan and that the proposed plat meets the R-I and R- IA zoning regulations subject to the following conditions: l. The applicant will need to receive access approval onto CSAH 39 from Wright County. A park dedication requirement as set by City resolution is recorded with the development contract to be approved with the final plat, based on the phasing of park dedication. The applicant redesign the plat to remove the 5 lots to the east of "Street A" at this time. Arrangement of those lots to be included in a future phase of development for Outlot D, which will require a revised preliminary plat. The applicant accommodates the requirements of the City Engineer's report date June I, 2005. 2. , J. 4. O. Consideration of Change Orders #1 and #2 for new fire truck tanker purchase. Recommendation: Authorize Change Orders #1 and #2 for a total of$695.00 bringing the total fire truck purchase price to $155,581.00. P. . Consideration of Crossing Surface Installation Agreement with BNSF Railroad, Meadow Oak Avenue Extension, Project No. 2005-5C. Recommendation: Adopt crossing surface installation agreement with BNSF for installation of a pedestrian crossing at the intersection of Meadow Oak Road and BNSF railroad right of way. , J C J . . . Council Minutes - 6/13/05 Q. Consideration of Crossing Installation Agreement with BNSF Railroad,7th Street and Highland Way. Project No. 2004-2C. Recommendation: Adopt the at grade crossing agreement with BNSF at Highland Way. Clint Herbst noted a change in item #5M a conditional use permit for a special home occupation with the hours of operation being changed from Monday through Friday trom 9 a.m. to 9 p.m. to Monday through Saturday from 7 a.m. to 10 p.m. It was also noted on item #5N the preliminary plat and rezoning for the Hidden Forest development that only the preliminary plat was being considered and rezoning would be considered at the time of the final plat. Tom Perrault stated that he would not be voting on item #5C, a 3/2 off-sale beer license for Wal-Mart as he is an employee of the firm. Relating to item #5H a liquor license for 613 Locust Street, Clint Herbst asked how many liquor licenses the City had remaining. City Administrator, Rick Wolfsteller, explained that with the change in the statute liquor licenses issued to restaurants did not count against the number of licenses a city had. The City of Monticello is allowed 6 licenses by statute and by referendum the City added an additional 6 licenses. Since restaurant licenses do not count against the total licenses, the City has 11 licenses remaining. Wayne Mayer asked about the amount of local contributions made by the holders of the charitable gambling license. City Administrator, Rick Wolfsteller. stated the information had been submitted to the City. Staff would summarize the information and put in a standard format for inclusion in the next agenda packet. Glen Posusta stated he believes the organizations are exceeding the requirements of the ordinance as far as donating proceeds from the charitable gambling within the community. Tom Perrault asked that item #5M be removed the consent agenda and Glen Posusta asked that itcm #51 be removed from the consent agenda. TOM PERRA.UL T MOVED TO APPROVE THE CONSENT AGENDA WITH THE REMOV AL OF ITEMS #51 AND #51\1. WAYNE MAYER SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 6. Consideration of items removed from consent a!!enda for discussion. Item #51 - Change Order to School Boulevard Sidewalk and Median Project No. 2004-31C Glen Posusta asked why the change order was needed. Bret Weiss stated the project was originally designed to have a median the entire way. Before the project went to bids they met with Public Works and the request was made to either take the median out in the area of Autumn Ridge or move the curb lines out. Charlie Pfeffer and Shawn Weinand requested that the median go back in and the City widen the lanes because that was what had been promised to Wal-Mart. 4 to . . . Council Minutcs - 6/13/05 Glen Posusta felt thc median would be a problem as far as snow plowing and vehicles hitting the median. Glen Posusta asked who was paying the $64,000 cost and Bret Weiss indicated it was thc developer's cost. Bret Wciss statcd there are two issues: 1) Putting the median back in and 2) location of the curb lines. Public Works had felt that 15' lanes would be adequate but it was not, so 350' of curb is being removed so that the lanes can be widened to 17 feet. Glen Posusta asked why this was not caught earlier and stated that the delay in getting the work done is costing people money. Bret Weiss responded that they are trying to solve this issue as quickly as possible. The contractor is going to get back to him with a date when the work will be completed. Tom Perrault had questions on the change order relating to the closing of Dundas Road and whether the amount of calcium chloride listed is needed. Bret Weiss stated the contractor would be paid only for the amount of calcium chloride applied. GLEN POSUSTA MOVED TO APPROVE CHANGE ORDER NO. 1IN THE AMOUNT OF $64,827 75 FOR BUffALO BITUMINOUS ON PROJECT NO. 2004-31 C, SCHOOL BOULEVARD STREET, SIDEWALK AND MEDIAN IMPROVEMENTS. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Item #51"1, conditional use permit for a special home occupation for 339 East 4'" Street Tom Perrault stated that he was at the Planning Commission meeting when this was discusscd and had talked to the Brions concerning the hours of operation for the in home salon. The Council agenda item indicated the hours of operation would be from 9 a.m. to 9 p.m., Monday through Friday. The ordinance does not spccify what days a special home occupation can operate but it does state that no home occupation activity shall be conducted between the hours of 10 p.m. and 7 a.m. unless the occupation is contained entirely within thc principal building and will not require anyon-street parking facilities. Jeff O'Neill responded that since this a conditional use permit, the Planning Commission can place restrictions such as hours and days of operation. TOM PERRAULT MOVED TO APPROVE THE CONDITIONAL USE PERMIT FOR A SPECIAL HOME OCCUPATION FOR AN IN-HOME HAIR CARE SALON IN AN R-2 DISTRICT AT 339 EAST 4/l[ STREET WITH THE HOURS AND DAYS OF OPERATION FOR THE FACILITY BEING WHATEVER IS ALLOWED BY CITY ORDINANCE. GLEN POSUSTA SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 7. Public Hearinl! - Vacation of street, drainal!e and utilitv easements 90'h Street Addition and 90th Street Second Addition City Administrator, Rick Wolfstellcr explained the vacation of the street right of way and utility easements was being done as part of the re-alignment of Chelsea Road. The easements and right of way need to be vacated in order to accommodate the new alignment for Chelsea Road. Thc vacation of the casements do not atTect any utilities in place and replacement easements will be provided in the plat of90'h Street Third Addition. 5 .} . Council Minutes - 6/13/05 Mayor Hcrbst opcncd the public hearing on the vacation of the right of way and drainage and utility easements. No one spoke for or against the proposed vacation. Mayor Herbst then closed the public hearing. BRIAN STCMPF MOVED TO APPROVE THE VACATION OF UTILITY AND DRAINAGE EASEMENTS AND STREET RIGHT OF WAY AS DESCRIBED IN RESOLUTION NO. 2005-66. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED UNANllvIOUSL Y. 8. Consideration of award of bid for CSAH 18/1-94 Interchane:e Proiect No. 2004-IC and Extension of Meadow Oak Avenue. Proiect No. 2005-5C City Engineer. Bret Weiss gave a brief summary of the project explaining that the extension of Mcadow Oak Avenue would provide the detour while the CSAII 18 bridge is being rcconstructed. The project also includes two segments of the CSAH 18 intersection: CSAH 18 trom the new intersection at Meadow Oak A venue south to School Boulevard and CSAH 39 from County Road 75 to Hart Boulevard. Relocation of the watermain crossing 1-94 will also be done as part of this project. This work needs to be completed by September 01'2005. . Two bids were received with the low bid being R. L. Larson Excavating in the amount of $1,913,089.40 which was slightly less than the City Engineer's estimate 01'$1,929,916.50. Bret Weiss stated the project consisted of a number of pieces and required a lot of coordination which probably limited the number of bidders willing to bid the project. The City Engineer was recommending awarding the contract to R.L. Larson Excavating contingent upon execution ofa devclopment agreement with Ryan Companies. An informational meeting on the project was held on June 8, 2005 and a summary of that meeting was submitted to the CounciL Some concerns brought up at the informational meeting included the additional traffic, having adequate parking, putting in a screening fence to protect against balls coming out from the fields, what kind of development is proposed for the Weinand site, and extra enforcement by the Sheriff s office. Glen Posusta asked about the bike path on the south side of the road. He said it goes down a pretty steep grade and with all the traffic and activity going on there, it is a safety concern. Glen Posusta suggested erecting a barrier of some type. Bret Weiss will check into this. Bret Weiss will also check with MnDOT about allowing a guard rail to be installed along 1-94 adjacent to the park at the s-curve. Bret Weiss also addressed the concern about vehicles on Eastwood Lane having to wait to enter Meadow Oak A venue. Glen Posusta said a resident had asked him about options to slow the speed of traffic in the area. Bret Weiss noted there are options such as speed bumps but felt that the most effective option would be additional patrols in the area. . BRIAN STUMPF MOVED TO AWARD THE PROJECT TO R. L. LARSON EXCA V A TING, 6 <2 . . . Council Minutes - 6/13/05 fNC. IN THE AMOUNT OF $1,913,089.40 CONTINGENT ON EXECUTION OF THE DEVELOPMENT AGREEMENT WITH RYAN COMP ANlES. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 9. Consideration of award of bids for the Core Citv Street Reconstruction Proiect No. 200S-Ie. Bret Weiss stated that bids on the project were opened on June 10,2005 and a total of four bids were received with Buffalo Bituminous submitting the low bid. The project was bid with a number of alternates. Alternate #1 covered the sidewalk and pedestrian ramps. The sidewalk is proposed on the north side of River Street. Alternates #2 and #3 covered different types of storm sewer pipe. One alternate was for reinforced concrete pipe and the other for corrugated polyethylene pipe. Bret Weiss stated the City uses the reinforced concrete pipe and recommended staying with that even though it added $19,000 more to the project cost. The installation of a sidewalk is for safety for pedestrians. The City is proposing to add sidewalk in order to separate vehicle traffic from pedestrian traffic. River Street is on the City's plan for having a sidewalk/trail system going to the west end of the City. Brct Weiss stated that the residents were not in favor of the sidewalk being installed but it was the recommendation of the city staff that the sidewalk be included in the project. The recommendation of staff was to award the project with Alternates #1 and #2. Bruce Hammond, 1021 West River Street spoke regarding the project. He asked if the intent was to have the sidewalk continue on the north side of the street beyond Chestnut Street. Staff indicated that was in the future plans. Bruce Hammond stated that on River Street between Chestnut Street and Willow Street most of the lots front the river and the people tend to walk or bike on the south side of the street. He questioned placing the sidewalk on the north side of the street since there is no view of the river. Brian Stumpf questioned placing sidewalk on River Street when the City had a sidewalk/trail system on CSAH 75. Clint Herbst stated the primary reason to consider sidewalk on River Street was a safety issue. Bruce Hammond asked about the width of the street and stated that quite a bit of walking was done on the street. With the street being widened there should be enough room for people to walk or bike on the street. He added that with the construction of CSAH 75 being completed the traffic on River Street has dropped back to normal levels. John Simola stated that even with the street being widened to 32 feet there is parking on both sides of the street so there is only 16 feet between the vehicles. Pedestrians may come out between cars creating a safety hazard. Clint Herbst agreed that sidewalk was an amenity but he was not in favor of forcing it on residents in an area that is already developed. He felt a sidewalk/trail in the area of the cemetery was important though. Glen Posusta said he had two caveats about putting the sidewalk in: 1) the sidewalk be located next to the curb and no trees are removed and 2) The City is responsible for cleaning the sidewalk. JetTO'Neill stated that parking on both sides of the street is a hazard and suggested 7 q . . 10. . Council Minutes. 6!l3/05 parking on only one side of the street or having a marked pedestrian/bike lane. Brian Stumpf stated there are seldom that many cars parked on River Street. Jeff O'Neill said in new developments you have sidewalk on one side because of the safety issues. Clint Herbst asked if residents in new developments had the option of going with parking on one side of the street in lieu of sidewalks. Roger Mack stated that the sidewalk that is proposed is right behind the curb which means the snowplows will be dumping snow onto the sidewalk. Jenny Klein, 1133 West River Street spoke stating that the area is quiet and there is not a lot of traffic. There will be no additional development in the area that will generate an increase in traffic that would necessitate the need for sidewalk. Bruce Hammond felt instead ofa sidewalk a marked lane would be acceptable. This would also avoid the maintenance issue for residents. Brian Stumpf asked about the two different types of pipe that was bid. The plastic pipe has been used more in backyards rather than under the street. Bret Weiss said the plastic pipe has to be compacted properly in order for it to last. The strength of the plastic pipe is not in the pipe but in how it is bedded. Clint Herbst felt if other cities use the plastic pipe, Monticello could as well. BRIAN STUMPF MOVED TO AWARD THE BASE BID PLUS ALTERNATE #3 (CORRUGA TE POLYETHYLENE PIPE) WITH NO SIDEWALK TO BUFFALO BITUMINOCS INC. FOR THE 2005 CORE STREET PROJECT NO. 2005.1 C. WAYNE MA YER SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY Consideration of award of bids for Hillside Farms Storm Sewer Outlet, City Proieet No.2004.07C Phil Elkin from WSB & Associates recapped previous Council discussions on this matter. A new development (Hillside Farms) needed a drainage connection through an existing development (Rolling Woods). The original project was designed to have a 12" pipe with open cut construction until the point where there was not enough room to open cut and then directional boring would be done. The City found out they had less easement area than they anticipated so changes had to be made to the plans. The design looked at having an 18" line to accommodate future development to the south. Schluender submitted the low bid of $162,456.70. Directional boring of the 18" pipe would raise the project cost to $195,984. If the City did not up size the pipe until development plans for the property were submitted they could directional bore a 12" line which would make the project cost $172,389.50. The engineer has not been able to work with the property owners to obtain the additional easements needed. The recommendation of the engineer was to go with a ] 2" pipe and directional bore. Glen Posusta had some questions on how the engineer determined to go with a 12" pipe and what happened to the proposal for two 12" lines. Phil Elkin reviewed the changes in design from what 8 )0 Council Minutes - 6/13/05 . was originally proposed and how they ultimately arrived at a 12" pipe. BRIAN STUMPF MOVED TO A WARD THE CONTRACT TO SCHLUENDER CONSTRUCTION FOR THE HILLSIDE FARMS STORM SEWER OUTLET, PROJECT NO. 2004-7C AND AUTHORIZE A CHANGE ORDER, WHICH WILL DIRECTIONAL BORE A 12" STORM SEWER PIPE WITHIN THE EXISTING EASEMENT ALONG THE BACKYARDS OF THE FIVE LOTS ON BADGER CIRCLE. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 11. Consideration of authorizin!! Durchase of ballfield fendn!! - Hillcrest Park Public Works Director, John Simola provided background information on the proposal to replace the existing fence, backstop and dugout at Hillcrest Park. Quotes were obtained and the lowest quote received was $12,950. The Monticello Youth Baseball Association committed to help finance the project in the amount of$8,000. . Clint Herbst asked ifthe City had looked at an irrigation system for the field. John Simola stated they are working on getting the turf back into shape and have not priced any irrigation systems. Wayne Mayer asked how much work the field was going to need to bring it up to a safe playing field. Adam Hawkinson, Parks Superintendent stated that the field would require some additional grading and in July there is a period when the fields are not being used and they could possibly stub in for an irrigation system at that time. TOM PERRAULT MOVED TO AUTHORIZE THE INSTALLATION OF THE FENCE, BACKSTOP AND DUGOUT AT HILLCREST PARK BASED ON THE LOWEST BID RECEIVED CONTINGENT UPON THE CITY WORKING OUT A FrNANCIAL ARRANGEMENT WITH MYBA FOR AN $8,000 CONTRIBUTION. WAYNE MAYER SECONDED THE MOTION. MOTION CARRIED UNANIMOUSL Y 12. Consideration of movin!! fonvard on Phase III of the Public Works Buildin!! Plans. Public Works Director, John Simola, provided information on the current condition of the Public Works facility and the need to add space. He stated that the City had received approval from the Planning Commission to build a pole barn building across the street from the Public Works Building which would have an asphalt shingle roof, brick wainscot and be well screened. Work had begun on the preparation of the site for building which included grading, storm sewer, installation of sewer and water into the building site and the installation of a flammable waste trap, when thc Council froze funds for the project at the beginning of the year. The Council also questioned whether the proposed site was the appropriate place for the building since it was in a residential area so no further work was done on the building. . John Simola reviewed the existing facilities and improvements that had been made over the years to accommodate the growth. He added that prior to the Public Works Building be located there, the property was a demolition dump. A portion of the site has been soil corrected but there is area that 9 I \ . . . 13. Council Minutes - 6/13/05 remains to be corrected. John Simola reviewed a proposed Phase III for the expansion of the Public Works Building. He noted that revenue from the liquor store was to fund the proposed expansion however with the construction of the Community Center liquor store revenue was being used to offset the bond debt for the Community Center. It is estimated that the cost for Phase [I[ could run from $1,000,000 to $3,000,000. The estimated cost for the pole building that had been proposed earlier was about $70,000 plus another $20,00 to complete the interior. Clint Ilerbst stated he didn't disagree that building space was needed but he did questioned whether it should take place at the present site. Clint Herbst suggested looking at the city owned property on Chelsea Road in the area of the animal shclter. Brian Stumpf asked if there was room in the area of the treatment plant. Clint Herbst suggested instead of trying to keep the Public Works facilities together on one site, they may need to look at separating them. He did not like the idea of the Publie Works facility being in a residential neighborhood. John Simola said there are funds budgeted to do a study. John Simola asked what could be done with the overcrowding and work areas in the interim until another site could be developed. The Council felt that during the interim the Public Works facility would continue to operate as they presently are. Clint Herbst felt the City should be held to a higher standard. John Simola asked for authority to get quotes for a needs study, site layout of the revision and construction costs that would cover at least the next 20 years. GLEN POSUST A MOVED TO LOOK AT ANOTHER SITE ENTlREL Y FOR THE PROPOSED EXPANSION OF THE PUBLIC WORKS FACILITY WITH SAID SITE BEING CENTRALL Y LOCATED AND COULD SUPPORT GROWTH BEYOND 30 OR 40 YEARS AND DIRECTED STAFF TO STUDY THE CITY OWNED LAND AT THE WATER RESERVOIR SITE. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Consideration of reolacement of John Deere skid loader. John Simola provided information on the existing 1997 John Deer skid loader and the repairs the City had to make recently to keep it operating. The City has spent $7,000 in repairs on a machine with a value of $11,000. It is proposed that a new skid loader be purchased and thc John Deere skid loader would be used down at the WWTP. John Simola stated that he had gotten prices based on the state bid from St. Joseph Equipment for $35,721.17 including sales tax. They are also proposing to purchase some additional attachments such as a set of pallet forks, jack hammer, asphalt cutter and a snow bucket. The skid loader would be shared by the Parks and Street Department. Clint Herbst noted that the current skid loader was purchased in 1997 and had 2000 hours on it which is less than one hour a day. John Simola said as the City continues to grow the use of the skid loader would continue to grow. Glen Posusta stated he has a difficult time with the purehase of a piece of equipment that is only used on an average of an hour a day. There was some discussion on the attachments; how they would be used and whether they would be 10 Jd- . . . Council Minutes - 6/13/05 interchangeable with any type of skid loader. Clint Herbst felt it might be better to get the attachments at this time instead of getting a new loader. Wayne Mayer stated the Public Works Department has a shop mechanic and he wondered if the repairs to the loader were above the capabilities of the mechanic. John Simola said the shop mechanic could do the repairs but the City did not have the necessary equipment for him to do so. Tom Perrault asked how often the skid loader was used at the WWTP. Chuck Keyes, WWTP operator stated about 12 times a year and they would probably be used more ifit was on site. Tom Perrault noted the bid from Trueman- Welter and asked how that compared to the state bid. John Simola indicated the state bid was lower. John Simola stated that they had only priced the attachments from St. Joseph equipment. GLEN POSUST A MOVED TO NOT APPROVE THE PURCHASE OF A NEW SKID LOADER BUT TO REPAIR THE EQUIPMENT AS NEEDED, PURCHASE THE ATTACHMENTS FOR THE SKID LOADER AND TR.ANSFER THE EQUIPMENT TO THE WASTEWATER TREATMENT PLANT. WHEN NEEDED EQUIPMENT IS NOT AVAILABLE FOR THE WASTEWATER TREATMENT PLANT THE PLANT COULD CONTINUE TO RENT EQUIPMENT AS NEEDED. CLINT HERBST SECONDED THE MOTION WITH THE AMENDMENT THAT STAFF WORK WITH GLEN POSUSTA TO LOOK AT SOME OF THE ATTACHMENTS THAT ARE PROPOSED TO BE PURCHASED. Glen Posusta felt some additional bids should be obtained for the attachments. GLEN POSUST A AMENDED THE ABOVE MOTION TO ADD THAT THE COST OF ATTACHMENTS NOT EXCEED $7,900. CLINT HERBST SECONDED THE AMENDED MOTION. MOTION CARRIED WITH BRIAN STUMPF AND TOM PERRAULT VOTING IN OPPOSITION 14, Consideration of proposal for Comprehensive Planninl! Process. JefrO'Neill stated that with the annexation agreement with the township, the City needs to look at updating their Comprehensive Plan. Because of pressure from development, there is an urgency to get the Comprehensive Plan updated. Jeff O'Neill felt that Northwest Associated Consultants should be given consideration. He noted that NAC is currently the City's Planning firm and is familiar with the area. Although the City could go out for RFP's that would add several weeks to getting a firm in place to do the plan update. Staff was also suggesting that an annexation tee be charged to those properties coming into the City to offset the planning costs. Steve Grittman reviewed the proposal Northwest Associated Consultants had submitted for the Comprehensive Plan update. He stated the Comprehensive Plan is a policy document as well as a goal and visioning document. NAC would proposed to spend time with the Council and others in the community to look at what other communities have done and how they handled going from small communities to larger communities. After that the City has to determine what they like and what II 13 . . . Council Minutes - 6/13/05 they don't like. Policies will then be written and finally code language will he wTitten. Since there is great deal of potential growth on the horizon it is important to look at the Comprehensive Plan update now. Glen Posusta agreed that it was something that needs to be looked at but he questioned the eos!. He felt if the City was going to do this they should put out an RFP. He felt with "lAC's knowledge of the City they should be able to come down in price. Hc didn't feel the City shouldjust give the work to NAC. Clint Herbst agreed that this should be done by RFP. He also felt that the cost of the planning work should be placed on the property owners coming into the City. Council asked if the park plan would be updated as well. Glen Posusta felt that if the developer comes in the City should specify where the park is going to be placed and what the developer is ex pected to put in. TOM PERRAULT MOVED TO PROCEED WITH PREPARING RFP'S FOR THE COMPREHENSIVE PLAN UPDATE AND TO NOT GO WITH AN ANNEXATION FEE AS OTHER AREAS SUCH AS 7TH STREET AND THE DOWNTOWN AREA OF THE CITY WOULD BE EVOLVING AND NEEDING PLANNING BUT WOULD NOT BE CHARGED A FEE. Motion failed for a lack of a second. GLEN POSUSTA MOVED TO HAVE JEFF O'NEILL PREPARE RFP'S FOR THE COMPREHENSIVE PLAN UPDATE INCLUDING AN ANNEXATION FEE IF NEEDED. CLINT HERBST SECONDED THE MOTION. MOTION CARRIED WITH TOM PERRA.ULT VOTING IN OPPOSITION. It was discussed whether the RFP's should come back before the Council prior to being sent ou!. The Council felt the RFP's should come back for Council review. Added Items: Liquor Store Sign: Rick Wolfsteller stated that the sign at the liquor store is not higher than other signs in the area. He added that the liquor store manager has contacted some sign companies about designs and cost. These costs estimates are not back yet. Before the City takes the old sign down they want to know the cost for a new sign. Glen Posusta felt the liquor store had enough visibility so he would just like the sign taken down. Developer Survey: Wayne Mayer asked about the survey that was to be sent out to the developers. Jeff O'Neill said it would be going out within a week. Wayne Mayer asked if the results would be available for the next Council meeting. Glen Posusta asked if the Council could see the list of the developers that the survey was being sent to. Accounting of Employee Time: Wayne Mayer noted that staff has stated they are busy and yet some staff 12 Jh\ . Council Minutes - 6/13/05 members are gone on Friday. He wanted to know how individual's work time was tracked. He felt this would aid Council in determining if additional staffing is needed. Glen Posusta asked about a time clock being installed at Public Works. Rick Wolfsteller responded that the City is trying to find a system that will integrate with the City's payroll system. Rick Wolfsteller stated that the Liquor Store and Community Center have programs that are tied in with their cash register operations. The City has been in contact with their AS400 vendor but it has not been determined if they have a system that could be utilized. Glen Posusta felt that just a time clock would be sufficient. It was discussed whether the time clock would apply to salaried employees. Jeff O'Neill said the City doesn't have the resources to get the work done. Wayne Mayer asked if the time cards would provide the justification to add additional employees. The Council needs to know how many hours are being worked. Brian Stumpf felt that the City didn't have to worry about the hours staff was putting in. Glen Posusta said it is not good for morale to see SOME employees coming in late and leaving early so he felt a time clock was necessary. Rick Wolfsteller said if the Council wanted just a time clock that could be done in a short period of time but he was of the understanding that the Council wanted to look at a system tied into payroll. . Glen Posusta asked about overtime at the DMV. He questioned how there could be overtime when they have part-time people who are suppose to take up the slack. Rick Wolfsteller indicated that the overtime is minimal and is usually the result of a customer coming in a late. Clint Herbst suggested addressing this at the next Personnel Committee meeting. Glen Posusta asked if the hours for salaried employees can be tracked. Tom Scott, City Attorney, said for purposes of surveying then it can be donc. The hours of the Community Development staff could be tracked and the actual hours charged to the developers. At the present time the City charges a flat fee. Jeff O'Neill suggestcd staff could track their hours on a large project, a medium size project and small project and come up with a model as far as number of hours that could be applied on any project. GLEN POSUSTA MOVED THAT THE CITY GET A TIME CLOCK FOR IN THE DMV AND THE PUBLIC WORKS DEPARTMENT AND THAT HOURS BE TRACKED AT CITY HALL BY A PROGRA.M TIED INTO THE PA YROLL PROGRAM. Clint Herbst didn't feel this suggestion was malicious but rather it was a way of determining justification for adding staff. He felt some prices should be obtained for program that would tie into the tinance program. Wayne Mayer said his intent in bringing this up was to see if there was a way of tracking hours to determine if additional statT is needed. Jeff 0 'Neill suggested checking with other communities to see if they track employee hours and bring the findings back at the next meeting. . Fertilizer Use: Tom Perrault questioned the fertilizer use at West Bridge Park. Hc was at the park on May 25'h and was concerned about the amount of fertilizer that was on the pavement. Adam Hawkinson said they use a broadcast system so the fertilizer is spread out. This method docs not allow exact control where the fertilizer lands. Glen Posusta stated he could spread fertilizer without getting that much on the walkway. Glen Posusta asked Adam Hawkinson about the purchase of the fertilizer noting that the City ordinance prohibits the use of fertilizcr with phosphorous. Adam Hawkinson stated that based on the 13 JS Council Minutes - 6113/05 . dircctive of the Council to get the ball fields in shape, he had the soil testcd and it showed a deficiency in phosphorous. Since the ordinance provides an exccption for property that by testing is shown to be in need of phosphorous, he purchase the phosphorous fcrtilizer. He noted that the phosphorous helps establish good turf and good turf helps reducc the number of injuries. Glen Posusta asked why this fertilizer was not purchased locally. Adam Hawkinson explained he did contact a local vendor who quoted him a price 0 f $21.50 a bag. He contacted another vendor whose price was $ J 4.00/a bag. He then contacted the local vendor to see if he would match the $14/bag price and the local vendor could not. Adam Hawkinson purchased some from the local vendor and the balance from the other vendor. Glen Posusta said he disagreed with that as he had contacted the local vendor and had gotten prices that were lower. Adman Hawkinson stated he had the written quote in his file. John Simola stated that the attempt was made to buy locally but the disparity in prices did not make it prudent to do so. Rick Wolfsteller added that Adam Hawkinson had come to him on the purchase and he agreed because of the disparity in price that it made sense to purchase from the out of town vendor. Glen Posusta questioned the purchase of t10wering plants at Bob & Judy's. Adam Hawkinson indicated it was not a Parks Department purchase but a purchase made by a volunteer group. Glen Posusta reiterated his belief that the City has to support the local business people. Tom Perrault countered that it was good if the City could support the local businesses but the City also has to justify the expenditure to the taxpayers.. . Fiber Optic Task Force Proposal: Ollie Koropchak submitted a proposal by Milda Hedbloom to work with a task force to establish broadband options for the City. The proposal was for 20 hours at $1 75/hour for a total of$3,500 approximately. Ollie Koropchak felt the task force needs some outside guidance. She noted that three people have expressed interest in serving on the task force. Tom Perrault felt the cost was not realistic. Wayne Mayer felt it was very important to get the task force activated but he questioned whether it would take the 20 hours proposed. He asked that the Council approve 4 hours with Milda Hedbloom as he thought this would be enough to get the task force started. WAYNE MAYER MOVED TO AUTHORIZE ENTERING INTO A PROPOSAL WITH MJLDA HEDBLOOM FOR FOUR HOURS OF SERVICE IN ASSISTING THE TASK FORCE TO LOOK AT FIBER OPTICS. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Senior Center: The City had initially committed to $34,000 in support of the Senior Center and now 14 years later the level of commitment is still at $34,000/year. The Senior Center Board is concerned about depletion of funds and also about their ability to retain their director. It was suggested that the City increase the eommittment and then tic it to an annual percentage increase. Clint Hcrbst recommended the annual amount be set at $44.000 with a 3% increase annually. This will be brought up at 2006 budget meetings. 15. Approve payment of bills for June . Glen Posusta questioned the bill from WSB & Associates for the parking lot improvements. John Simola statcd that while he had prepared the sketches, WSB had done the CADD work, did the bidding and prepared the specifications. Glen Posusta also questioned the "general engineering" 14 1\0 . . . 16. Council Minutes - 6/13/05 charges that appear on the WSB invoices. Bret Weiss indicated that if there is not a particular project number or planning code assigned, it then is put in the general engineering. Glen Posusta said he would like to see a change in the engineering invoices as far as the general engineering charges. Bret Weiss indicated they could look at that. Wayne Mayer noted that MCC frequently utilizes the service of an electrician and since it adds up to a lot of money he suggested maybe getting someone on staff to handle the electrical work or if that is not warranted. split the electrical work to more than one firm. Tom Perrault commented on the statement from Cedar Street Garden Center and the amount charged for trees. He also questioned the advertisement in the Duluth News. John Simola indicated that the advertisement was for the construction inspector position. which was advertised in the Duluth, St. Cloud and Minneapolis paper. Tom Perrault also asked how many more bills would be coming in on the Walk N Roll event. He felt that the City should not be spending so much money on this event. GLEN POSUST A MOVED TO APPROVE PAYMENT OF THE BILLS, WAYNE MAYER SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Adiourn The meeting adjourned at 10:55 p.m. Recording Secretary 15 } 'l . ,. . MINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL Monday, June 13,2005 - 6 p.m. Members Present: Clint Herbst, Wayne Mayer, Tom Perrault, Glen Posusta and Brian Stumpf. Members Absent: None 1. Call to Order. :\1ayor Herbst called the meeting to order at 6 p.m. The purpose of the special meeting was to provide Colliers International an opportunity to make a presentation on the marketing of the City owned industrial land, Otter Creek Crossing. 2. Presentation bv Colliers International. Ron Scholder, Josh Huempfner and Chris Little representing Colliers Turley Martin Tucker were present at the meeting to provide information about their firm. Colliers is an international organization with 40 agents in the metropolitan area. Colliers would act as a broker for the development and would market the City's land to potential prospects. Colliers does not do development projects but rather markets the development for the owner. Their firm has access to appraisal databases as well as other marketing tools. It was noted that the internet has become an important tool in marketing and their firm would utilize the internet in their marketing plan for the City property. Should the City go with Colliers to do the marketing, Ron Seholder would be the City's contact person. Since Colliers is an international company, they have the ability to market to the City's property to a wide ranging field of prospects. Darrin Lahr asked about the procedure Colliers would use. Colliers would list the property, they would negotiate for the City and they would prepare a marketing plan for Otter Creek Crossing which would bc rcviewed by the City before being implemented. Brian Stumpf felt that with the price the land was being offcred for and the other incentives the City could provide such as TIF, the land was very marketable and he qucstioned the need for a broker. Glen Posusta asked if it was wise for the City to sell the land at $I.OO/sq. fi. The Colliers representatives felt before a decision was made on a selling price, they would do a further analysis. Ollie Korpochak noted the $1.OO/sq. ft. was with TlF incentives included and not in addition to TI F. Darrin Lahr pointed out that the industrial park was set up with certain criteria and firms proposing to come into the industrial park would have to meet that criteria. The representatives from Colliers left copies of their proposal. Mayor Herbst then elosed the special meeting. Recording Secretary \~ ~ Council Agenda - 6/27/05 - SA. Consideration of approvin!! new hires and departures for MCC. Water. Parks & Streets. (RW) A. REFERENCE AND BACKGROUND: The Council is asked to ratify the hiring and departures of employees that have occurred recently at the MCC, Water Department, Parks Department and Street Department. As you recall. it is recommended that the Council ofIicially ratify the hiring of all new employees including part-time and seasonal workers. B. ALTERNATIVE ACTIONS: 1. Ratify the hiring of the employees as identified on the attached list. C. SUPPORTING DATA: Lists of new employees. .- - .~ - SA-iq . NEW EMPLOYEES Name Title Department Hire Date Class Fedor, Robert W & S Coil. Temp Water 6/6/2005 Temporary Simpson, Mathew Street Assistant Streets 5/31/2005 Temporary Thune, Darin Summer PW Ass!. Streets 5/31/2005 Temporary Modesitt, Rae Summer Parks 6/6/2005 Temporary Hay, Suzanne Lifeguard MCC 6/1/2005 Part Time TERMINATING EMPLOYEES . Name Reason Department Last Day Class . employee councillisl.xls: 6/14/2005 SA-do . . . SB. A. Council Agenda - 6/27/05 Consideration of Resolution DeeIarine: intent to Reimburse Proiect Costs throue:h Bond Sale Proceeds. (R.W.) REFERENCE AND BACKGROUND IRS regulations now require that before a city can issue bonds to reimburse itselffor expenses it has already paid through a bond sale, a resolution needs to be passed indicating which projects the city will likely sell bonds for in the future. This resolution is simply a technical requirement required by the bond counsel. The resolution being proposed covers various improvement projects that are currently underway or will be started in the near future. This resolution will allow the City to finance any of these improvements in the future by selling bonds. Adoption of the resolution is not authorizing a bond sale at this time. B. AL TERNA TIVE ACTION c. I. Adopt a resolution declaring intent to reimburse expenditures to the proceeds of bond covering the various projects outlined. 2. Do not authorize the resolution. STAFF RECOMMENDATION It is the recommendation of the City Administrator that the resolution be adopted as proposed, thus enabling the City to sell bonds to finance the various improvement projects listed, if desired, in the future. D. SUPPORTING DATA Copy of resolution. SB_d' . RESOLUTION 2HHS-69 RESOLUTION DECLARING THE OFFICIAL INTENT OF THE CITY OF MO:'>lTICI<:LLO TO REIMBURSE CERTAIN EXPEI'iDITURES FROM THE PROCEEDS OF BOI'iDS TO BE ISSUED BY THE CITY WHEREAS, the Internal Revenue Service has issued Treas. Reg. ~ 1.] 50-2 providing that proceeds of tax-exempt bonds used (0 reimburse prior expenditures will not be dccmcd spcnt unless ccrtain requirements are met; and WHEREAS, the City expects 10 incur ccrtain expenditures which may be financed temporarily from sources other than bonds, and reimbursed ii'om the proceeds of a bond; NOU: THEREFORE, BE IT RESOHED BY THE CITY COUNCIL OF TilE CITY OF MONTICELLO (THE "CITY") AS FOLLOWS: . I. The City reasonably intends to make expenditures for the projects described in Exhibit A (the "Projects"), and reasonably intends to reimburse itself for such expenditures hom the proceeds of debt to be issued by the City in the maximum principal amount described in Exhibit A. 2. The City Administrator is authorized to designatc appropriate additions to Exhibit A in circumstances where time is of the essence, and any such designation shall be reported to the Council at the earliest practicable date and shall be filed with the oflicial books and records of the City as provided in Section 3. 3. This resolution is intended to constitute a declaration of official intent for purposes of Treas. Reg. ~ ] .150-2 and any successor law, regulation, or ruling. Adopted by the City Council this 27th day of June, 2005. Clint Herbst. Mayor ATTEST: ---..----------..---------- Rick Wolfstcllcr. City Administrator . 'S b-dd . . . Resolution 'Jo, 2005-69 Page 2 I<:XHIBIT A TO OFFICIAL II\TENT RESOLlJTlOI\ ADOPTED .1lI:"iE 27, 200S MAXIMUM DATE OF PRINCIPAL DECLARA T10N DESCRIPTION OF PROJECT AMOUNT OF DEBT FOR PROJECT 6/27/0S School Boulevard Extension Project No. $2,872,SOO 200S-02C 6/27/0S 71h Street/Highland Way Project No. S2,624,080 2004-02C 6/27/0S Chelsea Road West Project No. 200S-IIC $S, 708,721 6/n/OS Hillside Fa"ms Storm Sewer Outlet S220,OOO 6/27/0S IVleadow Oaks Force Main, Project No, $1,670,000 2004-09C 6/27/0S Lift Station/Force :Vlain and watermain $ I ,268,000 looping at Sunset Ridge/Hidden Forest, Project No. 200S-03C ~ b- 23 . . . sc. A. Council Agenda - 6/27/05 Consideration of Aoorovinl! a temporary Iiauor license for 3/2 beer for the St. Henrv's Fall Festival. (RW) REFERENCE AND BACKGROUND: The City has received a request for a temporary liquor license for 3/2 beer from S1. Henry's Catholic Church for their fall festival scheduled for September 17-18,2005. The temporary license fee is the same as last year ($1 O/day). B. AL TERNA TIVE ACTIONS: 1. Approve issuance of the temporary liquor license for 3/2 beer to S1. Henry's Catholic Church for their fall festival on September 17-18, 2005. 2. Do not approve the license. C. STAFF RECOMMENDATION: D. The City Administrator recommends approval of the license as outlined. SUPPORTING DATA: A copy of the application. SC- ;}Ll ST MN ALe GAMB ENF 6512975259 06/07 '01 12:13 NO.204 01/01 . "f- Minnesota Department of Public Safety ~_.,~}7!;'1', I~J 7.".h""""'" Alcohol and Gambling Enforcement Divi,ion ~~le f~{ _j - \i 444 Cedar SI-Suite 133 \';;~',I 51. Paul, MN 5510J -5133 ~.." ",'. "...~J #i-. -h'-.i!;...'< if ~~~.~~ 111",,_ '.' (651)296-6439 TDD (651)282-6555 APPLICATION AND PERMIT FOR A TEMPORARY ON-SALE LIQUOR UCENSE TYPE OR PRINT INFORMATION NAME OF OR.GANJZATION DAT/E ORGANTZcl) TAX EXEMPT NUMBER "hnr~h ~f' ,,~ n, 0/1 t; /1 q17 41 0764106 STREET ADDRESS Cl1Y STATE I ZIP CODE 1nn1 "' 7~h ~L , Monti....elln MN 55362 NAME OF PERSON MAKING APPLICATION BUSINESS PHONE I HOME PHONE "",Hlleen 1'1 Metzner Vb3) 2Q'i-/402 ( ) DATES LIQUOR WILL BE SOLD TYPE OF ORGANIZATION Sentember 17 & 1 8 2005 o CLUB OCHARlTABLE ~L1GIOUS DOTIlER NONPROm ORGANIV\T10N OFFICER'S NAME ADDRESS Fr. Timothy C. Rudolphi 1001 E. 7th street, Monticello,MN ORGANIZATION OFFICER'S NAME ADDRESS ORGANIZATION OFFICER'S NAME ADDRESS Location where license will be u:;.ed. If an outdoor area. describe Parkinq lot of 1001 E. 7th street, Monticello, MN Wllllhe applicant contract for into~cating liquor se:rvice~? Jf so, give the name: and add.I--Ess of the liquor licensee provithng tJl~ service. No Will the ::applicant carry liquor liability jn~urance? If so, the carrier's name and amount of coverage. (NOTE:lnsuranc~j~nolmandatory.) Yes. Catholic Mlltual Insurance Company APPROVAL APpucurON Ml"'T BE APPROVED BY aIY OR COUNTY Bfl'QIQ: SUIlMlTllNG ro ALCOHOL & GAMJlUNG ENFORCEMENT CITY/COUNTY City of Monticello DATE APPROVED CITY FEE A :>.10UNT $20.00 LICENSE DATES DATE FEE PATD Tune 20. 2005 SIG~ATUR."Cm CLER.K OR COUNTY OffiCIAL AFPROVf;:D AlcohoJ &. GMlblinl:'- EnfDrcement l)ircdor No~: 1)0 nol 'Wp2r.ab! IJIIl!:.W ",c. partS. .md both p9rb to thl! lIIlddret1 "bove tmd. the m~oaI :ri~ by t.h1s division wUl be celUm~ .aIo th~ lken<oe. SubmJt to Ute dO' or Couat!' at least 30 d..y~ before tht' r<"nIl PS-~9 (619&) . . SC - d 5 . . . A. Council Agenda - 6/27/05 5D. Consideration of aoorovinl! reauest for temoorarv charitable l!amblinl! license Church of St. Hcnrv. (R W) REFERENCE AND BACKGROUND: The Church of St. Henry has applied for a permit for a temporary charitable gambling license for their fall festival on September 17-18,2005.. In order for the State Gambling Control Board to issue this gambling license, a resolution by the City either approving or denying the application needs to be submitted with their application. In the past, the City has not opposed these exempt gambling license applications for charitable events. B. ALTERNATIVE ACTIONS: c. I. Adopt a resolution authorizing the State Gambling Control Board to issue the charitable gambling license to the Church of St. Henry to conduct charitable gambling activities at their fall festival on September 17-18,2005.. 2. Adopt a resolution denying the gambling license application request. STAFF RECOMMENDATION: StafJ is not aware of any reason why the Council would not allow the State to issue this gambling license. D. SUPPORTING DATA: . Resolution approving gambling license. 5\).- d~ . . . CITY OF MONTICELLO RESOLUTION 2005-70 RESOLUTION AUTHORIZING THE ISSUANCE OF A GAMBLING LICENSE WHEREAS, The Church of St Henry has submitted an application to the City Council of Monticello for the issuance of a temporary charitable gambling license to conduct charitable gambling activities at 1001 East 7'" Street on September 17-18,2005, and WHEREAS, upon review of the organization's activities, the Council is not opposed to the gambling license being issued by the State Gambling Control Board, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL that the application of the Church of St. Henry for a temporary charitable gambling license is hereby approved and the State Gambling Control Board is authorized to process the application. Adopted by the Monticello City Council this 27th day of June, 2005. ATTEST: Clint Herbst, Mayor Rick Wolfsteller, City Administrator SD-dl . . . SE. A. Council Agenda - 6/27/05 Consideration of renewine the easement aereement with Wrieht Connty for the compost facilitv. (RW) REFERENCE AND BACKGROUND: The current compost facility site is on leased property owned by Wright County. The City entered into the original lease agreement with Wright County in 1985 for a ten year time framc and the agreement was renewed again in July, 1995 and will soon expire onJuly I, 2005. Although it has been notcd that the recycling facility has had some problems with inappropriate materials being droppcd off at the site, it is assumed that the City Council wishes to continue the recycling and compost facility for future years. Before a request is made of Wright County to extend the easement for another ten years, the City Council should approve entering into a new agreement. B. ALTERNATIVE ACTIONS: I. Authorize statY to request an extension of the agreement for another ten years for the compost facility. 2. Do not extend the agreement and eliminate composting at this site. C. STAFF RECOMMENDATION: The use of the compost facility has recently been discussed with the Council and concerns were noted on the facility's operation, but it is assumed the Council wants to proceed with continuing to offer this service to our residents. As a result, it is recommended the Council authorize staff to seek an extension to the casement agreement with Wright County for another tcn year time frame. D. SUPPORTING DATA: Copy of existing easement agreement SE.-),~ . . . , EASEMENT AGREEMENT BETWEEN WRIGHT COUNTY AND THE CITY OF MONTICELLO WHEREAS, Wright County, hereinafter referred to as the county, and the City of Monticello, hereinafter referred to as the city, wish to extend an agreement entered into by the parties in July, 1985, allowing for the storage of yard waste compost on Wright county Park property; and WHEREAS, the term of the original agreement was for a period of ten years, ending on or about July 1, 1995, and the parties wish to enter into the same agreement for another ten year period; NOW, THEREFORE, it is hereby agreed by and between the County and the city as follows: 1. That the County grants to the city an easement for the storage of yard waste compost on real property situated in the county of Wright and State of Minnesota, with legal description as follows: That part of the NW 1/4 of the NW 1/4 of section 3 and that part of the NE 1/4 of the NE 1/4 of section 4, Township 141, Range 25, commencing at the center of the NW 1/4 of section 3, as now held; thence west on the 16th subdivision line 1,383 feet to the public road and the actual point of beginning; thence north, along the east line of said public road, a distance of 680 feet; thence west, deflecting 90 degrees to the left, a distance of 80 feet; thence south, parallel with the east line of said public road to the south line of said NE 1/4 of the NE 1/4 of section 4; thence east along said south line and the south line of said NW 1/4 of the NW 1/4 of section 3, a distance of 80 feet to the point of beginning. 2. That the easement shall extend for a period of ten years, from July 1, 1995, to June 30, 2005, unless otherwise terminated according to this Agreement. 3. That the city will utilize the property for the storage of yard waste compost only, and any change in use must be approved of in writing by the County. 4. That the city will provide any fencing and gates necessary for safety and security purposes, at no cost to the county. That the city will return the site to its original condition upon termination or expiration of this Easement Agreement. 5. S E- - ~g . . . That the City will defend, indemnify and hold harmless the County from any claims for property damage, personal injury, or death relating to the use of this property as a yard waste composting site. 7. That the County may terminate this Easement Agreement for noncompliance by the city with the terms hereof, after 180 days written notice to the City. 6. 8. That this Agreement may be extended or otherwise modified by written instrument signed by both parties. WRIGHT COUNTY Cha1r ~E-30 . . . Council Agenda- 6/27/05 7. Public Hearinl.! on consideration of adoptinl.! an ordinance chanl.!inl!: a street namc in the plat of Parkside at Meadow Oaks 2nd Addition. (RW) A. REFERENCE AND BACKGROUND: When the plat of Parkside at Meadow Oaks 2nd Addition (South half of Section n 18) was recorded it contained a street named Oak Ridge Circle. It later came to the City's attention that there was an existing Oak Ridge Circle located in the plat of Oak Ridge Estates.(North half of Section 19). To eliminate the duplicate street name, it is proposed to adopt an ordinance changing Oak Ridge Circle in the plat of Parks ide at Meadow Oaks to Oakleaf Circle. The City has provided mailed and published notice of the proposed street name change as required by law. Since no homes are located on this street the changing ofthc street name should causc little if any disruption. B. AL TERNA TIVE ACTIONS: I. Adopt the proposed ordinance changing the strcet name in the plat of Parkside at Meadow Oaks to Oakleaf Circle. 2. Do not adopt the ordinance. C. STAF.F RECOMMENDATIO]\': To eliminate the confusion caused by duplicate street names, the City staff recommends adopting an ordinance to change the street name to Oakleaf Circle. As it was noted since there are no homes on this street, changing the street name will not inconvenience any homeowners. D. SUPPORTING DATA: Proposed Ordinance 31 . . . CITY OF MONTICI~LLO WRIGHT COUNTY, MINNESOTA ORDINANCE NO. 425 A:"i ORDINANCE CHANGING A STREET NAME IN '1'111,; PLAT OF PARKSIDE AT MEADOW OAKS 2N]) ADDITION The City Council of the City of Monticello hereby ordains: Section 1: Section 2: The Zoning Map of the City of' Monticello is hercby amended to change Oakridge Circle in the plat of Parksidc at Meadow Oaks 2"" Addition to Oaklcaf Circle. This ordinancc shall take effect and be in full force li'om and after its passage and publication. Adopted by the Monticello City Council this 27'h day of June, 2005. ATTEST: Clint Herbst Rick Wolfsteller, City Administrator 1-.3::1 . . . 8. City Council Agenda - 06/27/05 Public Hearin!! - Consideration to approve a resolution adootin!! a modification to the Redevelopment Plan for Central Monticello Redevelopment Proiect No.1: and establishin!! TIF District No. 1-34 (a Renewal and Renovation District) therein and adoptin!! a TIF Plan therefor. Applicant: City of Monticello (O.K.) A. Reference and Back!!round: THE COUNCIL IS ASKED TO OPEN AND CONTINUE THE PUBLIC HEARING TO JULY 25, 2005. Because the parcels within TIF District No. 1-34 were incorrectly identified within the Plan received by the taxing jurisdictions on May 27, the 30-day comment period has been extended to July 25, 2005. The information below is irrelevant for this meeting and will be discussed and acted upon at the July 25 Council meeting. OPEN PUBLIC HEARING The City Council is requested to hold a public hearing and approve a resolution modifying the Plan for Project 1\0. I including the enlargement of its boundary line and establishing TIF District \10. 1-34. The taxing jurisdictions received a copy of the proposed TIF Plan on May 27.2005. thirty-days prior to the public hearing. No comments have been received. The public hearing notice appeared in the local newspaper on June 16.2005, at least lO days prior to the public hearing. for compliance with Minnesota Statutes. Please open the public hearing for comments and questions. RESOLUTIO\l FOR ADOPTION First, adoption of the resolution moditles the Plan of the Central Monticello Redevelopment Project No. I and enlarges its boundary lines to include the A VR site (requested for annexation by Council on May 23) and Otter Creek Crossing (futurc development of city- owned business center.) Parcels must be annexed and lie within the Central Monticello Redevelopment Project \10. 1 boundaries prior to creation of a TlF District. Secondly. adoption of the resolution establishes the Plan for TIF District \10. 1-34. TIF District No. 1-34, a Renewal and Renovation District, is being established to assist in covering a portion of the city's cost and to minimize the impact of a higher than expected payment for land and other city public improvement costs associated with the construction of the 1-94 and County Road 18 Interchange. I 33 . City Council Agenda - 06/27/05 Mike Fischer, LHB Inc., was hired to inspect the properties of Dahlheimer's Distribution and AME Group, Monticello (A VR). The interior of these buildings were inspected to meet the test for establishment of a Renewal and Renovation TIF District per the Minn. Statutes. Report to be included in the July 25 Council agenda packet. Attached is a copy of the TIF Plan for TIF District No. 1-34 as prepared by Ehlers & Associates. To be included in the July 25 Council agenda packet. The BRA will consider adoption of a resolntion modifying the Plan of Central Monticello Redevelopment Project No. and approving the establishment ofTIF District No. 1-34 at a special 5:30 p.m. meeting, June 27,2005. On June 7, 2005, the Planning Commission adopted a resolution stating that the modification and establishment of the Plan for TIF District No. 1-34 conformed to the general plans for development and redevelopment of the City. . It is important to recognize that the boundaries of IlF District 1-34 include the platted parecls of the Super Target Store, the easterly outlots (proposed 35,000 sq ft of retail), and site under condemnation. It does not include the parccls intended for Home Depot, the retail strip mall, and outlots located to the west of Highland Way. Since the District boundaries only cover a portion of the new development, the remaining portion of the new development will disburse immediate economic benefit to the City. Secondly, it is important to recognize that the TlF revenues will be used to reduce a portion of the eitv's cost associated with acquisition of the site under condemnation and the public improvements such as ramps, bridges, ponding, etc. TIF will not bc uscd to assist the private sectors such as Ryan or Weinend. Adoption ofthc final plat for Union Crossings was approved at the City Council meeting of June 13,2005. TIF District No. 1-34 will bc certificd at the County after completion ofthc A VR annexation and thc Union Crossings plat is recorded and new PID numbers assigned. As the applicant is the City of Monticello, thcrc is no Contract for Private Redevelopmcnt. At a later datc, the City and HR.~ will enter into a Pledge Agreement wherein the HRA will agree to pledge the tax increment from the District No. 1-34 to retire the general obligation bonds associated with the project. B. Altcrnative Action: 1. A motion to approve a resolution adopting a modification to the Redevelopment Plan for Central Monticello Redevelopment Project No. I and establishing T1F District No. 1-33 therein and adopting a TIF Plan therefor. . 2 3~ . City Council Agenda - 06/27/05 2. A motion to deny approval of a resolution adopting a modification to the Redevelopment Plan for Central Monticello Redevelopment Project No. I and cstablishing TIF District No. 1-33 therein and adopting a TIF Plan therefor. 3. A motion to continue the public hearing from June 27, 2005, to July 25, 2005, for consideration to approve a resolution adopting a modification to the Redevelopment Plan and geographic boundaries for Central Monticello Redevelopment Project Plan No. I and establishing TlF District No. 1-34 and adopting the TlF Plan therefor. c. Recommendation: The City Administrator and Economic Development Director recommend alternative nO.3. Reasons: To comply with the Minnesota Statutory requirement allowing taxing jurisdictions thirty days to comment on T1F Plans. D. SUDDortinl! Data: Public hearing notice. . . , ) 2JS . ,~.:../ { P.ublic Notices NOTICE OF PUBLIC HEARING STREET NAME CHANGE -. c ,.,. PARKSIDE AT MEADOW OAKS SECOND ADDITION Notice is hereby given that the City Council win conduct a public hearing on Monday, June 27, 2005 at 7 p.m. at the Monticello City Hall to consider dadcpttbI'Hlot..an. o,dinance changing the street name of Oakridge Circle in the plat of Parkside at Meadow Oak Second Addition to Oakleaf Circle. All persons who wish to comment on the proposed street name change may do so at this hearing. Written and oral comments will be considered. -Rick Wolfste~er, City Administrator c (June 9. 16, 2005) Ie NOTICE OF PUBLIC HEARING CITY OF MONTICELLO WRIGHT COUNTY " STATE OF MINNESOTA ,j NOTICE 18 HEREBY GIVEN that the City Council of the City of :1 Monticello, Wright County, State of Minnesota, will hold a public hearing on ~ June 27, 2Q05, at approximately 7:00 p.m. at the Monticello City Council ,,~ Chambers ih.City Halt; 505 Wafnut Street, Monticello, Minnesota, relating to the proposal of the City of Monticello (the "City") to enlarge Central Monticello Redevelopment Project NO.1 (the "Project") and adopt a M,odifi,cg.tiqn to the Redevelopment Plan (the "Redevelopment Plan "Mddrfk:,ation''j"thereror, establish Tax Increment Financing District No, 1-34 (a renewal and renovation tax increment financing district) therein, and adopt a Tax Increment Financing Plan (the "TIF Plan") therefor (the Redevelopment ;.' ">,~fan 'w)tQ.ifioa:tioJj an.d the T1F Plan are referred to collectiveiy herein as the f;" "Plan's"); pwrsuaflt to Minnesota Statutes, 469.001 to 469.047 and Sections t~ 469.174 toAI$9.H99, all inclusive, as amended. Copies of the Plans are on l.' file and available for public inspection at the office of the City Administrator k.~ at City HaiL ~ A map of the' Project, as proposed to be enlarged, and Tax Increment ~,:.' Financing District No. 1-34 therein, is set forth below. The additions to the 1;, Project include (1) a portion of the proposed Tax Jncrement Financing District er No. 1-34, and (2) an area for future development south and west of the cur- ~J. rent Project boundaries. The portion of Tax Increment Financing District No. .;,; 1-34 that will be added to the Project area has been annexed to the City, ,;~ which annexation to be finalized by the date of the public hearing. Subject _ to certain llmitations, tax increment from Tax Increment Financing District :,; t'-Jo. 1-34 may b.e spent on eligible uses within the boundaries of the Project as enlarged. ;1 ,.. ~ .; ."""""""'"","""""",,,,~ ~~. J,.:, j,{ ~', i"il ~ --, ,~.~=,. r\x 1"TIU;\lE:.< r Ff,-';.\.\Ur,(; IlISTIHCj' '\11. I.J..l (:I~'irll:,\L I>IO{\'1'H:ELLO In';\)EVELOp.\I~;Vr j'!HUECT .'\ill..! en'! ill" \-!O:-;T!CFI.LO \\'HfGII r r:Ol'\T\. \H:"I.\E.':iOT\ ~ ~. . ~ " .,,, i,~ i.' ,c'" ,. ~ ;~J . All interested persons may appear at the hearing and present their views or'llki~g~ 'p,g'p~!o the meeting in writing. "~R;eI; THE"CllN COUNCIL OF , THE CI fy OF MOl'!flC'illa, MIUNESOm '8' ~ 3 \0 -.Rick \Noif3L~llor. eit'! /\dministrator Legals Faith Lutheran breaks ~. :$"""1 Notes. '.(. '...I''lI..." ,.1IIF'r~.;.' ,/'.'ilWl{'''' "Z..' '1'" "'r'l' 'I.... .tlY l "I:-"? J' !S :. }n' A K . " ",,). .... .... ....,; '< .. '.'; /< .,. ./' , '. .,'. ., "'" " '.. ., .:..'.".7. !> , Drivers: Expect lane closures on 1-94 The Minnesota Depart- ment of Tnmsportalion would like motorists to be alert for intermittent lane closures as pnrt of a sltnv-tnoving work zone ror pavement patching operation:..; on I-()4, belween Hwv, 241 al. SL Michael ",,,I I-1iglnv<IY 74 ;,d. (.'1car\~alcr. Mn!f)OT slr;ves In make work zones sarI..' 1'01' these rnaintcnann: workers, as w,:lI as higbway drivers. by provid- ing advance !.r;JJfic c(]ntmJ :.llH.I changeable message signs. Crc\vs will work on one direc- lion of 1-94 r.lt a time, between 9 a.m. and 3 p.m., iVfonday- "n-wf.sday. No work is planned uver the Fuurth of July holi- day weekend. vVeathcr per- rniLting, the pr'-.~scrvation proj- ect is cXrcclcc! Lo be complc:lc: by July~, For updated ;;tatcwidc: traf- fic, construction, weather and travel information, visit W\vw.'5 11 mn.()rg. HistiJ'rical Society seeks volunteers . . . 9. Consider formal aDDroval of iob deseriDtion and formal authorization to Droeeed with hirin!! Droeess for the Citv En!!ineer. and Buildin!! InsDeetor Dositions. (10) A. REFERENCE AND BACKGROUND: The Personnel Committee requests formal Council consideration of establishment of the position of City Engineer and the addition of a Building Inspector position. The following report summarizes the process used in selecting establishing the draft job description and proposed pay scale. In the process of preparing the job description, I utilized job descriptions from cities similar to Monticello and I pulled some duties from the Public Works Director position. I then built the job description accordingly with review completed by John Simola and Rick Wolfsteller. I also spoke with administrator from two towns (North Branch, St Michael) that recently established thc same position for information on expected wage requiremcnts. In summary, the City Engineer position will be one of the core city positions charged with coordinating the planning and installation of infrastructure as well as being the point person on resolving problems. A good percentage of the City Engineer's time will be billable hours displacing some billable hours paid to private consultants. The main benefits to having a consultant in-house will be enhanced communication and a reduction in consultant expenscs. Following are some reasons why hiring a City Engineer has found recent support by the Pcrsonnel Committee and staff. 1. Organization Development. This position will supplement or take some of the duties ofthc Public Works Director relating to plan review and construction inspection. This will allow the Public Works Director to focus more time on organization management. The Building Department will benefit from close proximity of an engineer to assist in review of grading and drainage plans which enhance permit review response time. Development plan application, and review process will be enhanced/streamlined due to the availability of this new important staff person. 2. Potential Cost Savings. The City of St Michael experienced an overall reduction in engineering expenses when a City Engineer was hired. The savings cited in St Michael are as follows: . City Engineer scrutiny of consultants bills yielded savings. . Savings on cost of preparing feasibility reports. In some cases it is less expensive for the in-house engineer to prepare certain reports. . City recovery of costs relating to development improved. . Expenses relating to consultants attendance at meetings dropped. 3. Service Levels. The presence of a City Engineer at City hall hclped to improve service for the City of St Michael. The Administrator reported that service levels improved with an in-house City Engineer as their new city employec tended to be more attentive to local citizens when working toward resolving problems. Also, management of plan information improved to the benefit of other staff and residents. Timeliness and accuracy of review improved for their City. 3'1 . . . The salary of the position is proposed in the $60's to $70's range. Based on the expcrience of others in the market, it is likely that the City will need to start this position at mid-range or higher in order to attract a good candidate. Only six candidates applied for the position in North Branch wherc the salary range is from $56,000 to $75,000. North Branch is currently negotiating salary with thcir top candidate so it is not known at this time what starting pay will be. I was told however that it is likely to be closer to the top ofthc range than the bottom. For additional perspcctive, the Assistant Engineer for Wright County salary is currcntly $80,000. Pleasc note we hopc to recover much of the salary via billable hours. In St Michacl the City billable rate is set at the Engineer's salary plus 50% for overhead. In Andovcr, the rate is set at the City Engineer's salary plus 125%. At some point in the near future the City Council will need to set the rate. Building Inspector It is the goal of the Building Department to provide excellcnt service to the development community through quick turn-around of application and availability for inspections. With the current staff of two full-time inspectors and onc intern, it is very difficult to provide good service given the increase in residential and commercial building pcrmits. Building Permit fees are sufficient to cover the cost of the additional employec. Please note to save time, that the hiring process for this position has already been initiated via in-house posting. Office Space/Equipment/Costs - Building Inspector and Engineer In the next few weeks, staff will bc meeting to discuss adjustmcnts needed to staff work areas necessary to support two new full-time positions. Wc think that with some creativity we have space available to support the positions, howevcr there will likely be some costs associated with adding cubicles and/or shifting spaces. Additionally, there will bc expenses relating to purchase of office equipment that we expect to fund via the building permit revenuc. Drawing funds from the building permit revenue makes sense because the need for the positions is gcnerated primarily from building activity. Additional support personnel may be necessary at some point in the future which could also be funded via administrative overhead fees charged to new development. B. ALTERNATIVE ACTIONS: I. Motion to formally approve thc City Engineer and Building Inspector positions and authorize completion of the hiring process. 2. Motion to deny the City Engineer and Building Inspector positions and authorize completion of the hiring process c. STAFF RECOMMENDATION: The City Administrator recommends Alternative # I based on reasons cited in the supporting information. Establishment of the City Engineer position is a logical step for the organization at this time of rapid development. Bret and WSB have worked well with the City over the years and will continue to provide supporting services. At this point in the development of the '3 <6 . . . City it makes sense to supplement engineering services to the community vial hiring an in- house City Engineer. Doing so would add an important level of review/accountability and create potential for improving service further. Funding of this position would have nominal tax impact as much of the cost could be recovered via billable hours and other savings are possible if the St Michael experience is repeated in Monticello. D. SUPPORTING DATA: Copy of Job Descriptions. ('5..> 14 IJIfYI t3P 1r? fJJlL\. c:~ ~CfIJ /?f @ 2>C\ . . . City Engineer City of Monticello Title of Class: Effective Date: City Engineer DRAFT DESCRIPTION OF WORK General Statement of Duties: The City Engineer plans and directs the activities of the City's engineering program. Performs responsible technical, supervisory and administrative work involving the planning, design, installation, and inspection of utility, parks and road systems and performs related duties as required. The principal duties of this class are performed in a general of1ice environment. Supervision Received: Works under the general direction of the Deputy City Administrator/Community Development Director. Supervision Exercised: Exercises general and technical supervision over construction inspectors. Directs, coordinates and monitors consulting engineers. TYPICAL DUTIES PERFORMED Coordinates the planning, design, and preparation of plans, specifications, and cost estimates for construction and maintenance of streets, sewers, water mains, and drainage systems. Establishes, approvcs, reviews and updates capital improvement plans. Directs the preparation of plans for an overall transportation program, including design study reports, environmental impact statements, and traffic engineering reports in accordance with Community Development/Comprehensive Planning goals. Signs and seals plans prepared under his/her supervision and reviews plans submitted by others for approval. Manages development of feasibility reports on utility and road projects and recommends action. Presents findings and recommendations to staff and elected officials. Writes complex materials, project proposals, recommendations, bid analysis etc Provides input on modifications to utility and road system design standards. Conducts and or coordinates plan review maintaining systems designed in accordance with established design standards. Provides input on Park Design and coordinates development of park grading plans. Negotiates contracts, with vendors and consultants. Conducts hearings on improvement projects. Provides or Coordinates final review of plan information and works with Public Works in coordinating issuance of permits prior to allowing work to begin on utility, street and private grading projects. Assists the Public Works Director in monitoring and inspection of public works construction projects. Supervises construction inspection staff which includes assigning and prioritizing work, evaluating work, training, recommending reward and discipline, approving time off, recommending dismissal. etc. Oversees and coordinates inspection of utility and road construction to determine work progress, changing priorities, problems, hazards and material and equipment needs. 0..-,-\0 . . . City Engineer City of Monticello Monitors, coordinates and directs the work of contracted services relating to design and construction of utility and road systems. Dirccts the conduct of location, topographic, construction, and general surveys. Supervises mapping and drawings. Assist the Public Works Director with the design and construction of Public Works Projects. Coordinates maintenance of up-to-date documentation describing construction dcsign standards and associated planning and construction processes. Coordinates preparation of maps and blueprints as needed for plmming purposes and maintains complete and accurate library of as-built maps. Coordinates preparation of assessments, cost estimates and tabulations for project funding. Develops and administers the annual engineering department budgct including identification of costs and revenues associated with expansion of the the citics utility and road system. Monitors and administers city fee program for recovering city costs relating to design, and construction of the utility and road systems. Calculates trunk fee funding requirements by proj ect. Analyzes pay requests and requests for rcductions in securities relating to projects in progress. Manages the Municipal State Aid system. Represents the City in dealing with various agcnces regarding road and utility construction projects. Agencies inelude but not limited to PCA, MNDOT, DNR, State Health Department, and County Highway Department. Responds to concerns, issues and complaints from thc public regarding installation and operation and functioning of road, and utility systems.. Advises the City Council on all Engineering related issues. Provides staff support to City Advisory Commissions. Prepares informational and promotional materials for distribution to the public; presents programs and policies to citizen groups; maintains contact with local media Includes preparation of newsletter and web site information. Uses survey instruments, testing equipment, drafting and computer equipment, cameras, and recording machines. Also uses personal computer, and common office supplies and equipment. Provides engineering assistance to City departments and divisions. Attendance at meetings during regularly scheduled work hours and outside regular hours as necessary. Performs other related functions as assigned or apparent. KNOWLEDGE, SKILLS AND ABILITIES Knowledge of the principles and practices of civil engineering with specific application to design and construction of utility, road systems and Public Works projects. Knowledge of pertinent Federal, State and local laws, codes and regulations. Knowledge of principles of supervision, training and performance evaluation. Some knowledge of the laws, rules, and regulations related to water and wastewater treatment facilities. Some Knowledge of water and wastewater treatment, storage, distribution, and sewer systems. a. _. '-\ ) . . . City Engineer City of Monticello Ability to display effective and respectful communication and interactions with other employees, supervisors, individuals from other organizations, and citizen customers. Ability to respond to problems, questions and concerns from public in a fair and timely manner. Ability to assist with development and apply engineering standards in a thoughtful fashion in support of Community Development goals. Ability to prepare clear and comprehensive reports and to recommend and justify budget requests and funding proposals. Ability to coordinate and implement a comprehensive engineering program. Ability to apply principles and practices of engineering, business and construction management. Abil ity to analyze problems, identify alternative solutions. Ability to coordinate and supervise the work of consulting engineers. Ability to prioritize work projects. Ability to supervise the administration contracts and contract practices. Ability to oversee, direct and coordinate the work of subordinate employees. Ability to interpret and apply Federal, State and local policies, laws and regulations. MINIMUM QUALIFICA nONS Any combination equivalent to graduation from college with major work in civil engineering, and five (6) years ofresponsible supervisory experience in the design and construction of public works structures and facilities. Contract administration experience is required. Registration as a Civil Engineer in the State of Minnesota and possession of a valid Minnesota Class D Drivers license, or secure one within ninety (90) days of employment. Must comply with organizational and departmental policies. C\-~\~ . Cauncil Agenda -6/27/05 Consideration of purchase of standhv l!enerator for the new Chelsea Road Lift Station. (J .S.) 10. A. REFERENCE AND BACKGROUND: Based upan the assumptian that the bid far the emergency generatar far the Chelsea Raad Lift Statian supplied with the project was high, City Staff prepared spccificatians and salicited propasals far a generator directly purchased by the City af Manticella. We advertised and received two. propasals, ane fram Ziegler in an amaunt af$37, 083.30 and anather from Cummins in the amount af$35,038.50. Bath bids were significantly less than the $41,500 bid included with the Chelsea Raad package, City Project #2005-11 C. The propasals tram bath Ziegler and Cummins were almast identical with ane exceptian, the height afthe generatar unit including the fuel tank from Cummins was 86.8" versus the 84" afthe unit fram Ziegler. B. ALTERNATIVE ACTIONS: I. The first alternative wauld be to. award a purchase cantraet to. Cummins North Central Diesel af St. Paul, Minnesata, far the new standby generatar far the Chelsea Raad Lift Statian based upan their law bid af$35,038.50 and accepting the fact that the generator is 2.8" higher than the Ziegler generatar. ') The secand alternative wauld be to. award the generatar to. Ziegler Pawer Systems af Shakapee, Minnesata, far $37,083.30. The Ziegler generatar unit is 84" high. . 3. The third alternative wauld be nat to. award the generatar to. either Ziegler ar Cummins but to. accept the bid from R.L. Larsan far $41,500 with the Chelsea Raad project, City Project #2005- llC. C. STAFF RECOMMENDATION: It is the reeammendatian afthe Public Works Direetar and Sewer & Water Superintendent that the City Cauneil autharize the purchase af the new generatar from Cummins as aut lined in alternative #1. This wauld be waiving the requirement that the generator be 84" high in accepting the bid fram Cummins which is 2.8" higher. D. SUPPORTING DATA: Capy af Propasal Tabulatian. . ~L{ . . . PROPOSAL TABULATION FOR ONE (1) NEW 125 KW PAD MOUNTED POWER GENERATOR AND DISTRIBUTION EQUIPMENT FOR THE CITY OF MONTICELLO, MINNESOTA SPECIFICA TlONS l ZIEGLER MODEL RATING VOLTAGE RPM PHASE WARRANTY ENCLOSURE FUEL HEIGHT (TOTAL INCHES) BASE PRICE PAINT COST (GENERATOR) TAX GRAND TOTAL 0125 P2 125 KW 277/480 1800 3/4 wire 2 year Sound attenuated 120 qallons 84" $34,820.00 In Bid $34,82000 $2,26330 $37,083.30 PROPOSALS-125KW-PAD-MOUNTED_GENE RA TOR-MAY -2005 CUMMINS 125KW 277/480 1800 3/4 wire 2 vear Sound attenuated - Level 2 (114 gallons) 12 hours @ 100% 86.8" $31,400.00 $1,50000 $32,90000 $2,13850 $35,038.50 6/23/2005 ;0- LiS 000 Cle" H.o: 00'" U'" H~ !;O OU >: 0 '" "'''' '" 0 '" '" ><0 U f-<> H' U"'''' Ha 00 "'rl "'''' U 0'" HH " "'''' ,,,,, ~'" '~a '" H 0 , M H W N "'''' rl , H .0 '" '" >. en w '" "" U '" U ",en 00 0. 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