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City Council Agenda Packet 01-11-1999 I AGENDA REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, January 11,1999 - 7 p.m. Mayor: Roger Belsaas Council Members: Clint Herbst, Brian Stumpf, Roger Carlson, Bruce Thielen 1. Call to order. 2. A. Approval of minutes of the special meeting held December 9, 1998. B. Approval of minutes of the regular meeting held December 14, 1998. 3. Consideration of adding items to the agenda. 4. Citizens comments/petitions, requests, and complaints. 5. Consent agenda. A. Consideration of contract renewal with Elk River Landfill, Inc., for the disposal of refuse. I B. Consideration of hiring Park Maintenance Worker. C. Consideration of approval of the Riverview Square commercial subdivision within the PZM zoning district. Applicant, Richard Williamson. 6. Consideration of items removed from the agenda for discussion. 7. Review ofEA Wand consideration of comments for the Otter Creek sand and gravel mining operations proposed by Otter Creek, LLC (John Chadwick). 8. Consideration of authorizing execution of a Letter of Acknowledgement for TlF assistance for redevelopment of the KI ucas property. 9. Consideration of annual appointments for 1999. 10. Review recommendations from community center small group and provide direction for establishing management program and policies and design modifications. 11. t 12. 13. Consideration of Change Order No. 18 for City Project 93-14C, expansion of the Monticello Wastewater Treatment Facility. Consideration of bills for the last half of December and first halfof January. Adjournment. I MINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL Wednesday, December 9,1998 - 5 p.m. Members Present: Bill Fair, Clint Herbst, Roger Carlson, Bruce Thielen Members Absent: Brian Stumpf A special meeting of the City Council was held for the purpose of allowing public comment on the proposed 1999 City budget and resulting tax levy. City Administrator Rick Wolfsteller reported that at the first budget workshop, Council adoptcd a preliminary tax levy at the maximum allowed totaling $4,802,470; however, staff was directed to reduce the $353,000 non-debt portion of the levy increase by approximately one-third. After further workshops, the proposed tax levy was reduced to $4,617,725, which amounts to a total levy increase of 18.5%,15% of which is due to debt, and 4.3% related to non-debt portions of the budget. The City Administrator reviewed residential homestead and commercial tax information for 1998 vs. 1999 and noted that, when considering the proposed City levy and proposed maximum levies of the County, School, and Hospital Districts, almost all homestead and commercial properties would see a reduction in their 1999 taxes. .-::: Councilmember Clint Herbst stated that the proposed taxes he received for his property showed the City's portion of taxes increasing $250 and noted his concern regarding statements that taxes will decrease. The City Administrator responded that according to information received from the County Auditor, a home valued at $175,000 and using the maximum levy amounts would rcsult in a $75 increase; however, when the City's levy amount was lowered from the maximum amount, the total tax calculated to a $25 decrease. Councilmember Bruce Thielen added that property tax calculations also depend on shifting of the tax burden by the State. Mayor Fair opened the public hearing. Mr. Mark Haider of 1230 West River Street stated that he felt the City was missing out on possible state aid since Monticello receives only 3.5% and the average for other cities is approximately 35%. Mayor Fair responded that Monticello's state aid is much less due to its large tax capacity. Mr. Craig Weber of 1440 Oak Ridge Circle stated that the valuation for his house increased 6.1 %, and the City's portion of taxes increased 37.7%. He also noted that Buffalo has a budget that is about half of Monticello's and felt that Monticello should begin saving money for the future. Mayor Fair and staff noted that the City had a no-growth budget for many years and is now in the process of catching up. In addition, the City's tax capacity was decreased by $1.2 million due to legislation changes, which lowercd taxes for commercial and industrial properties and shifted more of the burden to residential properties. ...-....: Page 1 zA- I I I Special Council Minutes - 12/9/98 Mr. Dick VanAllen, Chairman of the Industrial Development Committee, noted that the amount to be set aside for purchase of industrial property was reduced from $75,000 to $25,000, and he requested that Council consider increasing the amount back to $75,000. He noted that the City needs industrial developmcnt to replace future decreases in the NSP tax base. Council members noted that industrial development had been discussed at the budget workshops and that reserve funds could be used for industrial projects if necessary. Mr. Scott Douglas stated that he hasn't seen a decrease in taxes for his commercial property resulting from the legislation chmlges. Economic Development Director Ollie Koropchak also requested that Council consider increasing the industrial property budget amount from $25,000 to $75,000, not necessarily for a specific project but more for future development. Mr. Pat Brennan of 2328 Eastwood Circle stated that the City needs to control spending and asked why his taxes increased $84 due to spending. Mayor Fair responded that when the taxes were calculated initially, the maximum levy mnount was used; however, the levy amount was reduced during the Council budget workshops. The City Administrator added that the tax amount increases when a structure is built on the lot. City Administrator Rick Wolfsteller explained that a portion of the City's increase is due to tax rate changes in industrial and commercial, which shifted additional tax burden to residential properties. Because 70% of Monticello's tax base is commercial/industrial, the tax burden shift is very noticeable. There being no further public comment, Mayor Fair closed the public hearing. Mayor Fair noted that Council would be considering adoption of the final budget at their regular meeting on December 14,1998. A MOTION WAS MADE BY BRUCE THIELEN AND SECONDED BY CLINT HERBST TO ADJOURN. Motion carried unanimously. Karen Doty Deputy City Clerk Page 2 z.1I- I I I MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, December 14, 1998 - 7 p.m. Members Present: Bill Fair, Clint Herbst, Brian Stumpf, Roger Carlson, Brucc Thielen Members Absent: None 2. Approval of minutes of the special meeting held November 18. 1998. A. A MOTION WAS MADE BY CLINT HERBST AND SECONDED BY BRUCE THIELEN TO APPROVE THE MINUTES OF THE SPECIAL MEETING HELD NOVEMBER 18,1998, AS WRITTEN. Motion carried unanimously. B. Approval of minutes of the regular meeting held November 23.1998. A MOTION WAS MADE BY BRUCE THIELEN AND SECONDED BY ROGER CARLSON TO APPROVE THE MINUTES OF THE REGULAR MEETING HELD NOVEMBER 23,1998, AS WRITTEN. Motion carried unanimously. 3. Consideration of adding items to the agenda. A. Performance evaluations. Councilmember Clint Herbst suggested that performance evaluation forms be distributed to the Council for the purpose of completing the evaluation process for the City Administrator. In addition, he requested that the City Council receive copies of employee evaluations for their review. Councilmember Bruce Thielen also suggested that the Council establish a personnel committee for the purpose of discussing evaluations with the City Administrator and/or department heads. Mayor Fair recommended that establishment of a personnel committee be placed on the Council agenda in January. B. Councilmember Brian Stumpfrequested that item #10 of the agenda be added to the consent agenda for approval as recommended in the staff report. Public Works Director John Simola added that the recommendation for approval should include that total retainage should equal $350,000. 4. Citizens comments/petitions. requests. and complaints. A. City resident John Sandberg asked Councilmembers Clint Herbst and Brian Stumpf if they had been contacted by him prior to this meeting, to which they both responded that they had not. Page 1 z.B I I I Council Minutes - 12/14/98 Mr. Sandberg then stated that he felt the infonnation submitted to the lIRA and City Council regarding community center expenses to date was inaccurate and that they might have voted differently if the information had been correct. It was his view that the expenses were portrayed as being unable to recuperate if the project was stopped. He cited the $1 million in expenses by Donlar Contractors, prior to the contract being signed or work performed; $400,000 in sitc acquisition; bond fees; and $50,000 original buyout. City Administrator Rick WolfstelIer responded that he had received a letter from Donlar which stated their estimate of cost to datc if the project was stopped. It was the opinion of the City Attorney that the day the bids were reviewed and accepted was the day the City actually had a contract with Donlar. Mr. Sandberg continued his comments by stating that the Mayor owed an apology to Councilmembers Stumpf and Herbst, the Concerned Citizens of Monticello, as well as himself for false information contained in thc Mayor's November letter to the public regarding the community center issue. In addition, he requested full information fi-om the City Administrator regarding the community center expenses to date. B. Mr. Scott Douglas reported to the Council that at previous meetings, it had been stated that the State would step in with additional state aid in the event NSP's taxes were decreased; however, he informed Council of a newspaper article which stated that Anderson Windows and the City of Bayport were left to work out an agreement without additional aid from the State. C. Mr. Dan Goeman submitted a letter to the City Council requesting that the Southwest Area Plan remain in place as part ofthe City's Comprehensive Plan and not be removed from the joint City/Township agreement as requested by the MOAA Board. 5. Consent agenda. A. Consideration of fund transfers for 1998. Recommendation: Approve the transfers as recommended in the City Administrator's agenda report. B. Consideration of ratifying union contract renewal. Recommendation: Approve the negotiated 3-year contract for the union membership as outlined in the City Administrator's agenda report. C. Consideration of a preliminary plat for an 80-10t residential subdivision known as Rolling Woods. Applicant. G.P. Land Corporation. Rccommendation: Approve the preliminary plat for the Rolling Woods subdivision as submitted contingent upon the City Engineer's review and approval. Approval is based on the finding Page 2 z.a I I I Council Minutes - 12/14/98 that the subdivision is consistent with the direction of the Comprehensive Plan and complies with the provisions of the Monticello Zoning and Subdivision Ordinances. D. Consideration of approving final payment on high school storm sewer. Proiect 97- 07C - Arcon Construction. Rccommendation: Approve the final payment request to Arcon Construction in the amount of $21 ,071.28 for the high school trunk storm sewer, Project 97-07C. E. Consideration of a resolution requesti ng State approval of Highway 25 access at Chelsea Road. School Boulevard. and Dundas Road. Recommendation: Approve a resolution requesting State approval of Highway 25 access at Chelsea Road, School Boulevard, and Dundas Road. SEE RESOLUTION 98-55. F. Consideration of employment of professional services for materials testing and special inspections for the Monticello Community and Training Center. Recommendation: Accept the proposal and enter into a contract with GME Consultants, Inc., for construction testing and special inspections for the Monticello Community and Training Center project. G. Consideration of retain age reduction on wastewater treatment plant. Proiect 93- l4C - with Adolfson & Peterson. Recommendation: Approve a reduction in the retainage amount to 3% for a retainage total amount of $350,000. A MOTION WAS MADE BY BRIAN STUMPF AND SECONDED BY CLINT HERBST TO APPROVE THE CONSENT AGENDA AS RECOMMENDED. Motion carried unanimously. 6. Consideration of items removed from the consent agenda for discussion. None. 7. Public Hearing--Consideration of resolution ordering plans and specifications-- Trunk Highway 25 Project. City Engineer Bret Weiss reported that along with the improvements to Trunk Highway 25 from 1-94 to Kjellbergs Mobile Horne Park are numerous city improvements, including Oakwood Drive, School Boulevard, Chelsea Road, and Dundas Road. The Trunk Highway 25 improvement also includes numerous trunk and lateral sanitary sewer, water main, and storm sewer improvements. The City will be responsible for local costs as part o[the Highway 25 improvement through a cooperative agreement with the Minnesota Department of Transportation (Mn/DOT). A portion of these costs is assessable to adjacent property owners. Page 3 a8 .-...... - I Council Minutes - 12/14/98 Mr. Weiss reviewed the construction cost summary, noting that the project cost has increased from $2 million to approximatcly $4.8 million due to right-of-way and storm sewer. The storm sewer increases are due to the method of cost-sharing by Mn/DOT and an increase in the unit price, and options and alternative designs for reducing the storm sewer costs with Mn/DOT are being reviewed. lIe noted that Mn/DOT is making a significant contribution of approximately $5 million to the project, including the ramping project. The McDonald's/SuperAmerica access/new service drive was included in the plan per Council direction, at a cost of approximately $80,000, of which $27,000 is assessable to McDonalds, SuperAmerica, and Hoglund Bus Company. Mayor Bill Fair opened the public hearing. Mr. Mike Murphy, attorney representing Oxboro Development Company/Wendy's Restaurant, objected to the plan of closing access to West Oakwood Drive from Highway 25, which he stated has caused injury to the value of the property. I Mr. Larry Martin, attorney representing SuperAmerica and MeDonalds, stated concerns regarding the installation of a median in front of the McDonalds property. He noted that the easement on the easterly side oftbe site for the proposed service drive was too narrow for traffic and was not felt to be a workable alternative. In addition, it was felt a significant amount of trafIic would cross the SuperAmerica parcel. He requested that Council consider a layout prepared by the engineering firm RLK, which would not require a median if East Oakwood Drive was constructed with two right-hand turn lanes onto Highway 25 toward the J-94 exit and a third lane fi)r left-hand movement. This layout would eliminate significant damage to the McDonalds and SuperAmerica properties. He added that they would agree to have the median installed in the future should it be needed. In addition, he noted that extension of Cedar Street was necessary if the median is installed to mitigate the damage done to the McDonalds and SuperAmerica properties. The City Engineer noted that Mn/DOT wants the median installed and that there are still quite a few parcels in the area to be developed. Chuck Rickert of WSB & Associates added that the greatest concern with two right lanes turning onto Highway 25 is the vast majority of traffic trying to get back onto J-94, which would create weaving of traffic. Mr. Dan Mielke, owner of Ultra Lube, stated that numerous properties will be accessed from the rear on Chelsea Road and that it would be preferable not to have a median block access from Highway 25 to the front of the businesses. I Mr. Jay Morrell, owner of the building occupied by Goodyear Tire, suggested that the City consider extending Chelsea Road to Marvin Road at this time in order to give easier access to trucks, heavy equipment, and trailers to Royal Tire and the storage units. City Engineer Bret Weiss responded that the extension of Chelsea Road is currently being studied and will likely be completed in conjunction with this project. Page 4 za I I I Council Minutes - 12/14/98 The manager of McDonalds noted his opposition to installation of a median on East Oakwood Drive. He stated he has never seen traffic back up onto Highway 25 from McDonalds and that if the road is changed to a cuI-de-sac, traffic in the area will lessen. Mr. Larry Martin, attorney for McDonalds and SuperAmerica, added that it would become a legal issue if the City tried to expand the casement in order to convert it into a main access. City Administrator Rick Wolfsteller reported that it was his assumption that the easement was granted to provide access to the landlocked parcel behind McDonalds. Mr. Glen Posusta, owner of Amax Storage, asked why there would be no south exit onto Highway 25 from Dundas Road, with traffic funneled onto Chelsea. The City Engineer responded that Mn/DOT would not allow a full intersection at Dundas Road and Highway 25; however, in the future Cedar Street will give access to the south. There being no further comments from the public, Mayor Fair closed the public hearing. City Engineer Bret Weiss noted that negotiations with Mn/DOT are in progress and asked that Council order the project and accept the proposed layout, with approval of final plans taking place in January or February. A MOTION WAS MADE BY BRUCE THIELEN AND SECONDED BY BRIAN STUMPF TO ADOPT A RESOLUTION ORDERING THE PLANS AND SPECIFICATIONS FOR THE TRUNK HIGHWAY 25 PROJECT CONTINGENT ON RESOLUTION OF THE MEDIAN ISSUE WITH MCDONALDS AND SUPERAMERICA AND CONTINGENT ON THE NEGOTIATED COST SHARING BETWEEN THE CITY AND MN/DOT. Motion carried unanimously. SEE RESOLUTION 98-56. A MOTION WAS MADE BY BRUCE THIELEN AND SECONDED BY BRIAN STUMPF TO APPROVE THE LAYOUT FOR THE TRUNK HIGHWAY 25 PROJECT CONTINGENT ON NEGOTIATIONS OF THE MEDIAN LAYOUT ON OAKWOOD DRIVE AT MCDONALDS AND SUPERAMERICA. Motion carried unanimously. 8. Adoption Hearing--Consideration of resolution adopting 1999 budget and tax levy. The 1999 tax levy was proposed at $4,617,725, which would result in an estimated 18.9% increase in dollars to be collected over the 1998 tax levy. Approximately 4.3% of the increase is related to the non-debt portion of the budget, and 14.6% relates to the amount necessary to cover debt obligations. Mayor Fair requested that the City Council reconsider adding $50,000 back into the budget for industrial land acquisition, which was cut from $75,000 to $25,000 during budget workshops. It was noted that during previous discussions, it was felt that reserves could be uscd for industrial prospects if necessary. A MOTION WAS MADE BY BILL FAIR TO ADD $50,000 TO THE BUDGET FOR INDUSTRIAL LAND ACQUISITION. Motion died for lack ofa second. Page 5 z-B I I I Council Minutcs - 12/14/98 A MOTION WAS MADE BY BRUCE THIELEN AND SECONDED BY ROGER CARLSON TO ADOPT A RESOLUTION SETTING THE TAX LEVY FOR 1999 AT $4,617,725. Voting in favor: Bruce Thielen, Roger Carlson, Bill Fair, Brian Stumpf. Opposed: Clint Herbst. It was his view that the budget could be further reduced. Motion carried. SEE RESOLUTION 98-57. 9. Consideration of resolution awarding sale of$3.000.000 G.O.improvement bonds. City Administrator Rick Wolfsteller explained that the general obligation improvement bonds will fund various public improvement projects, including Highway 25; extension of 7th Street and utilities to the St. Henry's Church project; Wildwood Ridge sewer, water, and pump station improvements; fire hall driveway project; and the Resurrection Church/Methodist Church sewer improvement. Mark Ruff of Ehlers & Associates reported that eight bids were received for the sale of the $3,000,000 G.O. improvement bonds. The winning bid was received from Suntrust Equitable Securities at a true interest rate of 4.1569%. A MOTION WAS MADE BY BRUCE THIELEN AND SECONDED BY CLINT HERBST TO ADOPT A RESOLUTION A WARDING THE SALE OF $3,000,000 G.O. IMPROVEMENT BONDS TO SUNTRUST EQUITABLE SECURITIES AT A TRUE INTEREST RATE OF 4.1569% AS RECOMMENDED BY EHLERS & ASSOCIATES. Motion carried unanimously. SEE RESOLUTION 98-58. 10. Consideration of retain age reduction on wastewater treatment plant. Proiect 93-14C - with Adolfson & Peterson. This item was moved to the consent agenda as item 50. A MOTION WAS MADE BY BRUCE THIELEN AND SECONDED BY BRIAN STUMPF TO TAKE A 5-MINUTE RECESS. Motion carried unanimously. 11. Consideration of traffic signal improvements at the intersection of Highway 25 and County Road 75. Public Works Director John Simola reported that the City has been discussing with Wright County and Mn/DOT possible improvements to the signal system at Trunk Highway 25 and County Road 75 in order to make left~hand turns safer. The first option would add a green arrow in the left turn lane but would triple the intersection delays and was not considered to be feasible. The second option called for adding a green arrow and green ball so that westbound County Road 75 left turns would go first, then terminate while eastbound left turns had the right-of-way. However, this option would double the traffic delay and was also not considered to be a feasible alternative. The third option, which was recommended by the Public Works Director, Mn/DOT, and the Wright County Highway Department, would designate a left turn lane and combination right turn lane/thru lane on eastbound County Road 75, with no changes Page 6 2-8 I I I 12. Council Minutes - 12/14/98 in parking. Westbound County Road 75 would have a designated left turn lane, one thru lane, and a designated right turn lane. This option, however, would prohibit parking on the north side of County Road 75 between Highway 25 and Cedar Street and would involve removal of the node and a loss of approximately six parking spaces. The Public Works Director requested Council approval for a public information meeting to be hcld in January for property owners along County Road 75. A MOTION WAS MADE BY BRIAN STUMPF AND SECONDED BY CLINT HERBST TO SELECT OPTION #3 FOR FURTHER STUDY AS RECOMMENDED BY MN/DOT AND WRIGHT COUNTY, AND TO REQUEST ADDITIONAL INFORMATION AND LAYOUTS PERTAINING TO THIS DESIGN AND LOSS OF PARKING, AND TO CALL FOR A PUBLIC INFORMATION MEETING TO BE HELD JANUARY 25,1999, AT 6 P.M., AND NOTIFY AREA BUSINESSES WHO WOULD BE AFFECTED BY THE LOSS OF PARKING. Councilmember Roger Carlson noted his objection to option #3 in that it would bring traffic closer to the sidewalk and would ruin the aesthetics on Broadway in order to accommodate Highway 25. He suggested that the City wait until Highway 25 improvements are complete prior to making changes to County Road 75. Voting in favor: Brian Stumpf, Clint Herbst, Bruce Thielen, Bill Fair. Opposed: Roger Carlson. Motion carried. Consideration of petition from residents for traffic control and enforcements in the Meadow Oak and Oak Ridge subdivision. Public Works Director John Simola reported that the City recently received a 122- signature petition from Sara Watters, a resident in the Oak Ridge subdivision, requesting various traffic improvements in the area of Oak Ridge Drive and Meadow Oak Drive to reduce and slow down trafIic. After reviewing the request, the public works department placed "Slow--Children" signs, which will eventually be replaced with "Caution-- Children at Play" signs; installed three ofthe five stop signs requested; and contacted the Wright County Sheriffs Department to request additional enforcement oftraflic regulations in the area. They noted they would also monitor speeds by placing the speed limit trailer in the area. Ms. Sara Watters noted that the neighborhood felt their situation was unique in that residents and trucks cut through the neighborhood from County Road 118 to 1-94. City Engineer Bret Weiss suggested that in the spring, a traffic counting system could be set up to differentiate between trucks and cars and to record speeds to help justify the neighborhood's concerns. Page 7 ~B I I I 14. Council Minutes - 12/14/98 A MOTION WAS MADE BY BRIAN STUMPF TO MONITOR THE SITUATION IN THE OAK RIDGE SUBDIVISION, SET UP A TRAFFIC COUNTING SYSTEM IN THE SPRING, REQUEST THAT THE SPEED TRAILER BE PLACED IN TIlE NEIGHBORHOOD BY THE WRIGHT COUNTY SHERIFF'S DEPARTMENT, AND COMPILE TIIE INFORMATION FOR REVIEW BY TIlE POLICE COMMISSION IN THE SPRING. Public Works Director John Simola also suggested that staff and the public works department could discuss installation of a sidewalk in the neighborhood. THE MOTION WAS AMENDED BY BRIAN STUMPF TO INCLUDE CITY STAFF AND THE PUBLIC WORKS DEPARTMENT DISCUSSION OF INSTALLATION OF A SIDEWALK IN THE OAK RIDGE SUBDIVISION. Motion was seconded by Roger Carlson and carried unanimously. 13. Consideration of reviewing bids for generator for booster pump station, City Proiect 98- 24C, and consideration of award of contract for purchase of same. Public Works Dircctor John Simola reportcd that one bid was received for the emergency generator for Project 98-24C, the boostcr pump station for the Wildwood Ridge subdivision and surrounding arca. Ziegler Inc. submitted the bid at an amount of $39,071.66. Total cost is $41,500, including the City providing its own cord connections. A MOTION WAS MADE BY CLINT HERBST AND SECONDED BY BRUCE THIELEN TO AWARD THE CONTRACT FOR PURCHASE OF THE GENERATOR FOR PROJECT 98-24C TO ZIEGLER INC. FOR $39,071.66. Motion carried unanimously. Consideration of reviewing bids for replacement of 1984 I-ton Dodge pickup for the wastewater treatment plant. Public Works Dircctor John Simola reported that the 1984 Dodgc pickup currently used by PSG at the treatment plant for plowing snow, moving equipment, removing pumps and equipment from tanks with a crane, pickup of materials, as well as general transportation, is badly rusted, has some mechanical problems, and the cranc is inoperable. Threc bids were received, with the low bid at $23,578.57 from Monticcllo Ford. In addition, quotes were obtained for a new snowplow from Cry steel Truck Equipment for $4,537.52 and a 2,000 Ib crane for $3,824.42 for a total 01'$8,361.94. A MOTION WAS MADE BY BRUCE THIELEN AND SECONDED BY ROGER CARLSON TO ACCEPT THE LOW BID FROM MONTICELLO FORD FOR $23,578.57 AND PURCHASE THE SNOWPLOW AND CRANE FROM CRYSTEEL TRUCK EQUIPMENT AT A COST OF $8,361.94. Voting in favor: Bruce Thielen, Roger Carlson, Bill Fair, Brian Stumpf. Opposed: Clint Herhst. Motion carried. Page 8 ZB I I I Council Minutes - 12/14/98 15. Consideration of purchasing the Daniel James property at 1705 County Road 39 adiacent to the City's biosolids facility. Public Works Director .101m Simola reported that the City previously purchased a 158- acre fium on County Road 39 for biosolids application from the City's wastewater treatment plant. The two-acre Daniel James property is located on the north property line on County Road 39 and is centered in the City's property and surrounded on three sides by the biosolids facility. Mr. James inquired as to whether the City would be interested in purchasing his home for $145,000, indicating he may have difficulty selling it due to the biosolids applications. The Public Works Director also informed Council that the City could be required to fence the 2-acre site or test the drinking water. The City obtained an appraisal of the James property, which indicated a value of $140,099 using the cost approach and $143,743 using the sales comparison approach. In addition, the appraiser noted that there may be some minor resistance in the market resulting from the proximity to the hiosolids sewage site. Funds in the amount of $143,743 were allocated in the sewer access fund budget for 1999, and it was estimated that the City could rent the home for about $900 per month. Councilmember Clint Herbst suggested that, if the City was going to purchase land, they should purchase industrial land rather than residential property. Mr. Daniel James stated that when he purchased the house, he was supposed to have the opportunity to buy additional land; however, the City purchased the surrounding acreage before he was given that opportunity. It was his view that the City should have purchased his home at the same time. A MOTION WAS MADE BY BRIAN STUMPF AND SECONDED BY CLINT HERBST TO NOT CONSIDER PURCHASING THE DANIEL JAMES PROPERTY. Voting in favor: Brian Stumpf, Clint Herbst, Bruce Thielen, Roger Carlson. Opposed: Bill Fair. Motion carried. 16. Consideration of salary schedule adjustments for 1999. A MOTION WAS MADE BY CLINT HERBST AND SECONDED BY BRIAN STUMPF TO ESTABLISH A COST OF LIVING INCREASE OF 2.5% FOR THE NON-UNION PAY SCALE. Motion carried unanimously. Page 9 zB I I I Council Minutes - 12/14/98 17. Consideration of a request for an amendment to a conditional use permit PUD within the PZM zoning district and amendments to Hart Boulevard street vacation boundaries. Applicant Monticello-Big Lake Community Hospital District. Deputy City Administrator Jeff O'Neill reported that the Monticello-Big Lake Community Hospital District is requesting approval of an amendment to their planned unit development (PUD) whieh would alter the street vacation pattern along the west portion of Hart Boulevard from the proposed Hospital entrance to the Dental Clinic property. To accommodate the change, thc Hospital's entrance canopy, already under construction, would violate front yard setbacks and require a variance. Under the original PUD, the IIospital was required to obtain written agrcements from all parcels afTected by the street vacation accepting access easements from the Hospital in lieu of public street frontage; however, the Hospital obtained permits from the City to begin grading and foundation construction even though they had been tillable to obtain such an agreement trom the Dental Clinic. In response, the City required the Hospital to provide an indemnification to the City in the event of litigation initiated by the Dental Clinic. This requirement has been unacceptable to the Hospital District, resulting in the right-of-way issue being left unresolved. To resolve the Dental Clinic access issue, the Hospital is now requesting a revision to its vacation request which would leave the lIart Boulevard right-or-way in place from the new Hospital entrance drive to the Dental Clinic, resulting in an island of public street. In addition, they are asking for approval of a dedication of the proposed entrance to County Road 75 as a city street, which would provide the connection to Hart Boulevard. Under this revised proposal, the entrance canopy would encroach to the edge of the right- of-way, and the City is being asked to waive its setback standards from the required 30 ft to 0 ft; however, the City would still require a maintenancc agreement for this portion of street and an indemnification against claims which are based on inadequate design or maintenance since the rcmaining portion of Hart Boulevard would not be built to city standards, and the Hospital will assume responsibilities for maintaining it as if it were a private driveway. Additional indemnification would be needcd since the helipad would now be located on public right-or-way. At their December 1 meeting, the Planning Commission recommended approval of the PUD, vacation, and variance request as proposed. No appeal to the variance had been received; therefore, the Planning Commission's recommendation stands as approved. The City Council members notcd that, although in favor of the IIospital's expansion plans, the Hospital should have indemnified the City from lawsuits prior to moving forward with the project and should follow the proper procedure in the future. Page 10 zB I I I Council Minutes - 12/14/98 AFTER DISCUSSION, A MOTION WAS MADE BY CLINT HERBST AND SECONDED BY BILL FAIR TO APPROVE THE PUD AMENDMENT ALTERING THE PLAN FOR V ACA TION AND STREET DEDICATION ON THE HOSPITAL CAMPUS SUBJECT TO THE FOLLOWING: 1. A MAIN'rENANCE AGREEMENT AND INDEMNIFICATION FOR DESIGN AND MAINTENANCE OF THE REMAINING RIGHT-OF-WAY. 2. INDEMNIFICATION FOR HAZARDS ASSOCIATED WITH OPERATION OF A HELlPAD ON CITY RIGHT-OF-WAY. Motion was based on the finding that the physical and operational characteristics of the Hospital pun do not change under the revised PUD and incorporates previous PUD approval conditions, including the option for the Hospital to continue seeking written Dental Clinic approval or the indemnification concept approved previously. Motion carried unanimously. 18. Consideration of adopting amendments to City/Township agreement removing the "Southwest Area Concept Plan" as an attachment to the agreement. Deputy City Administrator Jeff O'Neill reported that the City received a letter from the Monticello Orderly Annexation Area (MOAA) Board requesting that the Township and City remove the Southwest Area Plan as an attachment to their joint agreement, thereby opening up land use planning in this area to the MOAA Board. It was City staff's recommendation that Council request a meeting with the MOAA Board to discuss ideas for modifying the Southwest Area. Council discussed the joint Township/City resolution and the City's comprehensive plan, and it was noted that time is an issue since the joint resolution would be null and void if a land use plan is not adopted by the MOAA Board by March 1999. Councilmember Bruce 'fhiclcn noted that any meeting held with the MOAA Board should be limited to discussion of specific issues, and he requested that an agenda be prepared outlining specific issues to be discussed. AFTER DISCUSSION, A MOTION WAS MADE BY BRIAN STUMPF TO REQUEST A MEETING IN JANUARY 1999 WITH THE MOAA BOARD, INCLUDING THE TOWNSHIP BOARD, TO DISCUSS IDEAS FOR MODIFYING THE SOUTHWEST AREA. MOTION WAS SECONDED BY BRUCE THIELEN, WITH THE UNDERSTANDING TIlA T THE DISCUSSIONS WOULD BE LIMITED TO THE SOUTHWEST AREA PLAN ONLY. Motion carried unanimously. Page 11 2,:8 I I I Council Minutes - 12/14/98 19. Consideration of adopting amendments to Kiellberg West sanitary sewer extension agreement. Deputy City Administrator Jeff O'Neill reported that on Octobcr 26, the City Council directed thc City Attorney to work with Kent Kjellberg to make revisions to the current agreement regarding sanitary sewer extension to the west mobile home park. City Attorney Dennis Dalen reported that a number of changes had been introduced to the agreement in the form of an addendum, whieh had already been signed by Kent Kjellberg. A MOTION WAS MADE BY CLINT HERBST AND SECONDED BY BRIAN STUMPF TO ADOPT THE AMENDMENTS TO THE KJELLBERG WEST SANITARY SEWER EXTENSION AGREEMENT AS PROPOSED. Motion carried unanimously. 20. Consideration of bills for the first half of December 1998. A MOTION WAS MADE BY BRUCE THIELEN AND SECONDED BY BRIAN STUMPF TO APPROVE THE BILLS FOR THE FIRST HALF OF DECEMBER 1998 AS PRESENTED. Motion carried unanimously. A MOTION WAS MADE BY BRUCE THIELEN AND SECONDED BY BRIAN STUMPF TO ADJOURN THE MEETING. Motion carried unanimously. Karen Doty Deputy City Clerk Page 12 ~ I I I SA. Council Agenda - 1/11/99 Consideration of contract renewal with Elk River Landfill. Inc. for the disposal of refuse. (lS.) A. REFERENCE AND BACKGROUND: Our current two-year contract expires on April 1, 1999. Our current disposal rate, including all taxes and fees, is $30.71 per ton. In the past 12 months ending November 30, 1998, we landfilled 2,130 tons of waste for a total cost of $65, 412. This is the value of the current annual contract. Elk River Landfill, Inc. has offered a three-year contract extension with the first year being at $33.64, which includes all taxes and fees. Based on our generation rate of2,130 tons per year, the value of the new contract for the first year would be $71,653. The second and third year increases are proposed not to exceed 4% of the base cost per year. The base eost for the first year is $21. Consequently, approximately one-third of the total disposal cost is for taxes and surcharges. A copy of the proposal from Elk River Landfill, Inc. is enclosed for your review. We have informed Mr. Charles Rob, General Manager of Superior Services, our garbage hauling contractor, of our intent to negotiate a new contract with Elk River Landfill. B. ALTERNATIVE ACTIONS: 1. The first alternative would be to approve a three-year contract extension with Elk River Landfill, Inc. from Apri11, 1999, to April 1, 2002, based upon a first year cost of$33.64 per ton and a maximum of 4% of the base cost in years two and three. The value of the first year contract is $71,653. 2. The second alternative would be to attempt further negotiations with the Elk River Landfill. This mayor may not be fruitful, as I am convinced that the rate they have given us is very competitive. 3. The third alternative would be to go out for bids for landfill disposal and notify Elk River Landfill of our intent not to renew our current contract. C. STAFF RECOMMENDATION: It is the recommendation of the City Administrator and Public Works Director that the City Council approve a three-year contract extension with Elk River Landfill, Inc. at the rates proposed in alternative # 1. The Elk River Landfill has permitted capacity well beyond the length of this proposed capacity (estimated 15 years). D. SUPPORTING DATA: Copy of proposal from Elk River Landfill, Inc. and letter of capacity. -1- I I I WM"" , ~,'.' .,~ o ELK RIVER LANDFILL. INC. A WASTE MANAGEMENT COMPANY 22460 Iiwy, 169 NW Elk River, MN 55330 (612) 441-2464 (612) 441-2025 Fax John Simola City of Monticello 909 Golf Course Rd. Monticello, MN. 55362 Dear Mr. Simola: Please accept this letter as confirmation of our conversation regarding renewal of the disposal contract for the municipal solid waste of City of Monticello. Thank you for the opportunity to quote the continuation of disposal services. It has been a pleasure for all of us at Elk River Landfill to serve the citizens of Monticello during the current agreement. The current contract expires on I April 1999. At that time we would like to offer a 3-year agreement, with the following cost provisions. Disposal Price: Elk River Landfill, Inc. proposal to the City of Monticello. The price for disposal of Solid Waste shall be $31.59 per ton including all taxes, surcharges and fees, except sales tax and State of Minnesota assessment. (State of Minnesota waste assessment and sales tax is currently 9.75%.) Currently Elk River Landfill, Inc. pays the following taxes and surcharges on Generator's wastes: Elk River City surcharge of$3.33 per ton, Sherburne County surcharge of$0.60 perton, and Minnesota Landfill Cleanup fee of $6.66 per ton. After thirty (30) days prior notice to Generator, the disposal price shall be adjusted by any change in or addition to these taxes and surcharges. SECOND AND THIRD YEAR PRICE INCREASES NOT TO EXCEED 4%, OF BASE COST. Base Cost ($21.00) Maximum second year increase $.84/ton. Base Cost ($21.84) Maximum third year increase $.87/ton. For information purposes, your current rate (including taxes, surcharges and fees, except sales tax and State of Minnesota assessment) is $28.92/ton. Any changes in State, County or Municipal taxes or gate fees will be passed through to the City of Monticello If you have any questions or comments, please contact Debra Dehn or me at 441-2464. SincerelY(Dj ~F,,'n' 'IIP~ Industrial Waste Specialist Sit -I I I I 01/06/99 09:05 FAX 612 441 2025 612 441 2025 1MUl January 6, 1999 John Simola City of Monticello 909 Golf Course Rd Monticello, MN 55362 Dear Mr. Simola; Per your request, regarding the available space for the future. CUITent Pennitted Capacity: 18,000,000 cubic yards Current Design Capacity: 13,900,000 cubic yards Current Remaining Capacity; 9,000,000 cubic yards Remaining Years: 15 years (Per annual reports dated February 1998) If you have any question or comments, please contact me at 441-2464: Sincerely, Elk River Landfill, mc. a~C( {lhlL- Debra Dehn Asst. Site Manager o ~002 ELK RIVER LANDFIu... INC. A WA8Tl! N1ANAGIMIIIIT CO_.-.NV 22460 Hwy. 169 NW Elk Riv~r, MN 55330 (612) +41-24601- (612) 4il-Z025 Fax S-.4 -2.. I I I SB. Council Agenda - 1/11/99 Consideration ofhirin2 Park Maintenance Worker. (J.S.) A. REFERENCE AND BACKGROUND: As previously authorized by City Council, City staff advertised for a Park Maintenance Worker. Applications closed on December IS, 1998. We received 75 applications for the position. Of the 75 applicants, 9 were chosen f()r interviews and 8 were interviewed by the selection committee consisting of Rick Wolfstellcr, City Administrator; Gregg Engle, Park Superintcndent; and myself, the Public Works Director. The top three candidates were then interviewed a second time by the Park Superintendent and included a tour of the public works facilities and equipment. At the completion of the second interviews, the Park Superintendent selectcd Mr. Thomas Pawelk from Maple Lake. The intcrviewing process was quite comprehensive and included testing in areas such as tree planting, trimming and pruning, identification, disease recognition, turf maintenance, weed control, and fertilizer application. Thc selection committee is pleased to recommend the hiring of Mr. Pawelk as the new Park Maintenance Worker. Mr. Pawelk attended Anoka-Henncpin Technical College for two years with studies in buildings and ground maintenance and has additional formal training in welding and design. He is currently employed as the Grounds Foreman for the Bullalo School District. B. ALTERNATIVE ACTIONS: 1. The first alternative is to hire Mr. Pawclk of Maple Lake to fill the position of Park Maintenance Worker, at the starting union wage of$12.93 per hour. If hired, Mr. Pawelk will be introduced to the Council at a regular meeting in thc near future. 2. The second alternative is not to fill the position at this time. C. STAFF RECOMMENDATION: It is the recommendation of the City Administrator, Public Works Director, and Park Superintendent that the City Council authorize the hiring of Mr. Pawelk to fill the position of Park Maintenance Worker as outlined in alternative #1. D. SUPPORTING DATA: Copies of applications and resumes from the top three candidates are available at city hall for confidential review by City Council members and Mayor. -2- , I I Council Agenda ~ 1/11/99 5C. Consideration of a reQuest for a Commercial Preliminary Plat for "River View Square" within the PZM Zoning District. Applicant: Richard E. Williamson. (NAC) A. REfERENCE AND BACKGROUND: Last fall, the City considered the request of the owners of the 17 aere parcel at the northeast quadrant of County Highways 75 and 39 to amend the Zoning Ordinance allowing for restaurants in the PZM District. Although alternatives were considered, including rezoning of a portion of the 17 acres to B-3, the amendment to the PZM District was chosen and approved by the City Council. The owners of the property now request approval of a plat to accommodate future development. The plat consists of four parcels, three of which front along County Highway 75. The fourth parcel comprises the northeast portion of the site, and is divided from the others by a new street. The proposed street connects Hart Boulevard from its current ends at County Highway 39 and the River Mill residential development. The parcels in this plat range from 2.37 acres to 5.02 acres, all well in excess of the requirements for commercial lots. There are a few issues which need to be addressed. Pedestrian Circulation The Plan shows a sidewalk along the new portion of Hart Boulevard extending from River Mill on the east and terminating at County Highway 39. The primary circulation pattern for this pedestrian traffic will be from the River Mill area into this development, or connecting to the City's pathways along Mississippi Drive, along Broadway, or across the interstate to the school campus area. A sidewalk or pathway connection should be added, therefore, along County Highway 39 to the intersection with County Highway 75. Staff has also discussed the opportunity to create a pedestrian underpass of CSAH 75 as a part of the County's corning improvements to the roadway. This option would need to be explored further. To preserve this option, the drainage and utility easement in the southeast corner of the plat should also include a separate pedestrian pathway easement in the event that it becomes feasible. Driveway Access The plat illustrates a private driveway access between lots 2 and 3 from Hart Boulevard to CSAH 75. The County Highway Department has given its preliminary approval to this right- in, right-out driveway. The City's transportation planning has maintained a policy of limiting access to major collector and arterial routes in an effort to avoid eonflicts with the through traffic function, particularly where there are local street options. However, in this case, the separation between access points meets county standards which the Planning Commission found to be acceptable. -3- I Council Agenda - 1/11/99 Future Development The plat illustrates a wide drainage and utility easement between lots 1 and 2, and the previously mentioned common driveway easement between lots 2 and 3. It would appear that a Planned Unit Development may be envisioned for the development of this property entailing common accesses and cross-traffic agreements. This plat does not infer approval of a development plan which would require a separate PUD review. B. AL TERNA TIVE ACTIONS: 1. Motion to approve the Preliminary Plat for River View Square, based on a finding that the design is in compliance with the City's Subdivision Ordinance and Zoning regulations, and subject to the conditions listed in Exhibit Z. I This is the alternative selected by the Planning Commission. Subsequent to the review by the Planning commission, staff discovered that the entire "original" parcel was not included in the plat. Namely, a small sliver of land located across 39/Hart Blvd. Was not included in the plat. Staff, therefore, proposes that the preliminary plat approval include an additional condition requiring the original property owner to provide a legal description and Quit Claim Deed to the City for the remnant area. In addition, a deposit with the City should be made to cover administrative costs nccessary to redistribute the permmlent parcel to adjoining parcels to the north.. 2. Motion to deny the Preliminary Plat for River View Square, based on a finding that the development of the project will likely require a PUD, and that the plat should be processed concurrently with the PUD consideration. 3. Motion to table action on the Preliminary Plat, subjectto the submission of additional information. C. STAFF RECOMMENDATION: Staff recommends approval of the plat, with the conditions outlined in ExhibitZ. Although a PUD process may eventually be requested to develop some of the property, Staff's inference on this issue should not hold up plat processing. The plat complies with the City's regulations, and development within the plat is possible on the lots as designed. D. SUPPORTING DATA I Exhibit A - Site Location and Zoning Exhibit B - Preliminary Plat Exhibit C - Minutes of Planning Commission Meeting 1-5-99 Exhibit Z - Conditions of Approval -4- ~~~ ~~~, ~ ;~", .. ~~ ~,~~~ ~'- ~ v: <.~ 5.,lf ~ lr'.... ~~< _/ " -i-Q' ...., ,-..'"-'" " . ... - " "- ....... '"" . .. ~ .....~ ' n ........., l.:jry . . ......... ... ...... . _ L lJ-11 ~fCJ.r.,.' ~ , . fa"""" J '. '>>i.;~ ",'.,~ R2 L~~'~': Rfm~.~--'~---~ ~ ,." _ J I -.i.TJJ;:Ll rjJJ.1 II , .t Q. (~ il ",-, '/ rntrn · ~ \".~ IoJ 1/ S Nh.0\ ~ ~.., -;~\7' -AC b C:' 11. LI z"'" ~ =p '...- , l-i ~~ ~ ~ ~ vt I ~ ~'~-~~' ~ :CHOOL ,~ -- ~'.. ~.... .~f;) ,1 .-/ ~~ ~ ~":JS I.~':; ~ '~'f~ ~p ~ 11 . ~ : :. ~ ,~~\rY.~..J ~ ~ ... 'l-" \ \ ~ \.. ~ ~.,- ~101. :W' . lid' .{ rll \ ~.' '. " ~ . rr"P -'" ~ ~l" . Nr.~"".~"'" .,. [l · !l["'t -t=I;' ...... -X I ~~. -. ~ LJ 'I, "',. I""'j, . ..". . l. ~~'L.;-~ .' \".. .. 'J~ _' "'I: ~,..,. '7"" T I tii - ~ ~~ ~,1Ff= R1 ,~~ ~~~~ 5CJ \ Exhibit A - Site Location ~ t1"e' I 1 R1 '- ::-w.. - - \L...J - 1 T .1'-' ~IT ~,;. ;ll~~ :~ .. ~r.::.,:- fiM:j'/'/.,4 af!P · a' '.. ." ~.. · iL :::: ~. '. : Jtal. ." ." -----.. a -~ '"'!.~. a . ~;Z; ':J . I \'e' ;. ~1l1'\.\'~ fIfl /1.1 I :r ------ -- - - ~ , I e ~ :1 AD ~ r ...... .. "'" ,* ................... ""< "~~................ ' q" '.......... .......... . ..., ................ -'t.,. .......... ... "-... 1lIo.......... ..........,~'..., C?~.. . 'Iio. ..... ... , ............., ,..., ~~" ............... 40,.', "~.?t....', """. '.......... " ' , of.Ge... '... .......... wc~ ................ .............. ..........., ......, .......... .... .... . "'" ........... " . " SLJ]Wl;" AO lIi'ON NV"h. HiMlIll I'QIlU8 , me J.33II.l8 A\IYKD'lI1Wd I A' I III N 11mkl mum . "'T~' lit ill i.1 '1' I" ,"' ~ ...---E. ~ - IS !jli' I! ~ij! fi ~ '-II! i; ~~! g i ~- I ,.. O1"liOI.1JOl '0"" · JJlYIIJllI:I CJN'\ '0'''''' ilM'lDS M!lI^ li3^IU ~-- ' ';"~~.;:":' ~. III Ii ..':....r..~~~.l Iii t; 'I",..~,~' Ii ot . ", or ~ :~,> /"J i ",," 1 · . f.'_; :1 --\ a, 5 ", Tn - '1~ '"J.... /J.t.ct'5'7 12'0 It-Is --- ,;" 2 1 . - t -..... . 3 ) t ~ ,,'1,. . ,,\I tt~ I...... :-...... 1? l :1. ~ p: -- ,I--F ~ , c-/d-- 5 ' Exhibit B - Preliminary Plat -,' , I I Planning Commission Minutes - 1/5/99 i. Public Hearing - Consideration of a request for a Commercial Preliminary Plat for "River View Square" within the PZM Zoning district. Applicant: Richard E. Williamson. Steve Grittman presented the staff report explaining that the applicant had previously come before the Planning Commission regarding an amendment to the zoning ordinance to allow restaurants in a PZM zone. The City approved the ordinance amendmcnt. The applicant is now proposing to develop the site which is located at the northeast quadrant of County Road 39 and County Road 75 and is requesting approval of the preliminary plat. The preliminary plat consists of four lots, all in excess of2 acres and all meeting the requirements for the PZM Zoning District. Steve Grittman pointed out the private drive from County Road 75 between Lots 2 and 3. It was noted that the staff has made an attempt to limit access from County Road 75. However, thc county had approved the drivcway access and it does meet all county requiremcnts. Othcr items covered in the staff report included sidewalks/pathways, easements and future development. The staff feels that therc may be some future PUD development. In a PZM Zoning District commercial uses arc allowed under a conditional usc permit. The stafT recommended approval of the preliminary plat with the conditions notcd in Exhibit Z. Roy Popilek asked about the width of the easement and was informed that it was 40 feet. Questions were also raised about the access from County Road 75 and what MnDot and county plans are for improvements to County Road 75. Chair Frie then opened the public hearing. Dan GassIer, representing A Glorious Church spoke asking about the drainage, screening and landscaping plans. He noted that the church is in discussion with the City regarding a drainage easement on the church property. He questioned whether the easement size imposed on this devclopment would apply to the easement that the church is negotiating with the City. He was concerned that the church not be tied to the same easement requirements as that of the proposed plat. The staff indicated that each property is suppose to provide the means to handle the runofT from their property and that development on onc property cannot increase the flows to adjacent properties. It was pointed out that A Glorious Church would have further opportunity to discuss drainagc concerns at the time the individual lots in the plat would develop. Marty Campion, Otto & Associates, spoke for the developer, stating that they were in concurrence with the report ofMr. Grittman except for the issue of the private drive. The developer felt that this was very important to the plat and should not be removed. Don Lundquist, a neighboring property owner asked what kind of commcrcial uses are allowed in the PZM zoning district. The staff went through some of the allowable uses. Mr. Lundquist was informed that a fast food restaurant would not be allowable in a PZM Zoning District. However, sit-down restaurmlts would be an allowable use in this district. Chair Frie closed the public hearing. bUJ I Planning Commission Minutes - 1/5/99 Richard Carlson stated that the proposed median appeared to end at the mid-point of the private driveway. Marty Campion responded that this had been discussed with the county and the county was proposing to extend the median further to the east. Marty Campion stated that while the county had given approval to the driveway location, the developer still needed to get the necessary permits from the county for the work. The Planning Commission also asked about the width ofthe private driveway and whether that was adequate for the trafIic it would be handling. l'he width of the driveway is 30 feet curb to curb. However it is an access driveway and would not have any parking so the 30 feet should be adequate. Chair Frie addressed Mr. Williamson on the issue of the sidewalk and pedestrian underpass on County Road 75 and if the developer was receptive to that. Mr. Williamson indicated that he was not aware of the pedestrian underpass and questioned whether the developer's participation would be in the form of granting an easement or whether he would be expected to participate in the cost of the construction of the underpass. I Chair Frie asked what the development plans were at this time for the lots. The developer indicated that a convenience store is being proposed for Lot 2, Block 1 but there were no firms plans for the other lots. The lots were being designed in such a fashion as to make them amenable to a number of uses. This again raised the issue of whether 30 feet was adequate width especially for any tractor trailer combinations. Steve Grittman responded that the width would be adequate but the turning radius would need to be reviewed. John Ryan with the development group stated that they were flexible on the driveway width and would comply with the city engineer's recommendation on this item. There was some discussion on the traf1ic patterns and if there would be any problem with cut through traffic to any residential development that may occur. Richard Williamson stated that the traffic along the private driveway would f10w to all parcels in the plat. It was suggested that cross easements be put in place for the lots. Don Lundquist asked if any consideration had been given to making the private drive one way. Richard Willimnson stated that they had looked at that but felt the traffic pattern would be better with two way traffic. ROBBIE SMITH MOVED AND ROD DRAGSTEN SECONDED THE MOTION TO APPROVE THE PRELIMINARY PLAT FOR RIVER VIEW SQUARE BASED ON A FINDING THAT THE DESIGN IS IN COMPLIANCE WITlI 'rHE CITY'S SUBDIVISION ORDINANCE AND ZONING REGULATIONS AND SUBJECT TO THE CONDITIONS NOTED BELOW: I I. INCLUSION OF A PATHWAY EASEMENT WITHIN THE DRAINAGE EASEMENT IN THE SOUTHEAST CORNER OF THE PLAT. 2. INCLUSION OF A SIDEWALK OR PATHWAY ALONG THE COUNTY HIGHWAY 39 EXHIBIT C ~~A I Planning Commission Minutes - 1/5/99 FRONTAGE BETWEEN HART BOULEVARD AND COUNTY HIGlIWA Y 75. 3. CITY ENGINEER APPROVAL OF THE GRADING AND UTILITY PLANS. 4. TIlE WIDTII OF THE PRIV ATE DRIVE TO BE DETERMINED IN COOPERA nON WITH THE CITY ENGINEER. 5. A CROSS EASEMENT AGREEMENT IS IN PLACE FOR LOT 1, BLOCK 2 TO HA VE ACCESS RIGHTS THROUGH THE PRIVATE DRIVE. Motion carried unanimously. I I EXHIBIT C [th I I I Council Agenda - 1/11/99 Preliminary Plat Conditions of Approval 1. INCLUSION OF A P A THW A Y EASEMENT WITHIN 'fHE DRAINAGE EASEMENT IN THE SOUTHEAST CORNER OF THE PLAT. 2. INCLUSION OF A SIDEWALK ORPATIIWAY ALONG THE COUNTY IIIGHWAY 39 FRONTAGE BETWEEN HART BOULEVARD AND COUNTY HIGHWAY 75. 3. CITY ENGINEER APPROVAL OF THE GRADING AND UTILITY PLANS. 4. THE WIDTH OF THE PRIVATE DRIVE TO BE DETERMINED IN COOPERATION WITH THE CITY ENGINEER. 5. A CROSS EASEMENT AGREEMENT IS IN PLACE FOR LOT 1, BLOCK 2 TO HAVE ACCESS RIGHTS THROUGH THE PRIVATE DRIVE. 6. (Added by staff since Planning Commission meeting). Remnant parcel created by subdivision shall be granted to the City for future disposition. Developer shall pay estimated costs associated with preparing paperwork necessary to distribute property to adjacent land owners as necessary. EXHIBIT Z - CONDITIONS OF APPROVAL bt'~ I I I Council Agenda - 1/11/99 7. Review of EA Wand consideration of comments for the Otter Creek sand and gravel minin2 operations proposed by Otter Creek. LLC (John Chadwick). (J.S.) A. REFERENCE AND BACKGROUND: I received a copy of the EA Won January 5, 1999, for the Otter Creek sand and gravel mining operations proposed by Jolm Chadwick. The project involves 35 aercs located just south of West c.R. 39 and west ofthe 1-94 freeway. A portion of the project borders Otter Crcek. The site extends southward to an area west of St. Henry's Cemetery off of 90th Street (Oakwood Drive in the city limits). The mining operations are expected to generate an average of 30 truck loads per day. About half of the loads would exit to the north onto C.R. 39, with the maj ority of this traffic going east into the city limits. The remaining 15 loads per day would exit south entering onto 90th Street, again with the majority of this traffic heading east into the city of Monticello. The estimated maximum peak hourly traffic generated is unknown. However, the EA W indicates that traffic will be evenly distributed during business hours. Business hours as per county regulations are 7 a.m. to 7 p.m. seven days per week. It is unlikely, however, that the operations will generate much traffie on Sunday. C.R. 39, which is quite wide with paved shoulders, is generally restricted to 9 tons in the spring. Oakwood Drive in the city limits, however, is quite narrow with virtually no shoulders. The City normally restricts this road to 7 tons in the spring. The MOAA reviewed the project at a public meeting on Wednesday evening, the 6th of January. Torn Salkowski, the Planning and Zoning Administrator for Wright County, indicated there were 20 to 30 people in attendance. Not all were at the meeting for this specific topic. Approximately six to eight people spoke in rcgard to the mining operations and were concerned about dust, noise, traffic, safety, and visual impact. Access into Monticello from the south on 90th Street would join other traffic from the Schluender pit traveling by D & D Bus and Gould Bros. Chevrolet. The comment period remains open until the end of the week on .JffilUary 15, 1999. Consequently, should the City Council decide to direct staff to issue a comment letter, there is ample time to do so. A copy of the EA W is enclosed for your review. The copy I received did not have colored maps ffild, consequently, the reproductions are not the best. Mayor Belsaas as well as one or two of the Council members attended the MOAA meeting, and they wish to add additional insight into the EA W and the meeting. B. ALTERNATIVE ACTIONS: 1. After review ofthe EA W, the Council could direct City staff to prepare a letter regarding any of the issues such as noise, visual impact, traffic, safety, environmental risks to Otter Creek, etc. -5- \" I --~ I I 8 Otter Creek, LLC Environmental Assessment Worksheet prepared November 30,1998 7-- , I --7 I I ENVIRONMENTAL ASSESSMENT WORKSHEET (EA W) Note To Preparers:: This worksheet is to be completed by the Responsible Governmental Unit (RGU) or its agents. The project proposer must supply any reasonably accessible data necessary for the worksheet, but is not to complete the final worksheet itself. If a complete answer does not fit in the space allotted, attach additional sheets am necessary. For assistance with this worksheet contact the Minnesota Environmental Quality Board (RQB) at (612)296- 8233 or (toll-free)1-800-652-9747 (ask operator for the EQB environmental review program) of consult "EA W Guidelines," a booklet available from the EQB. Note To Reviewers: Comments must be submitted to the RGU (see item 3) during the 30.day comment period following notice of the EA W in the EQB Monitor. (Contact the RGU or EQB to learn when the comment period ends.) Comments should address the accuracy and completeness of the information, potential impacts that may warrant further investigation, and the need for an EIS. If the EA W has been prepared for the scoping of an EIS (see item 4), comments should address the accuracy and completeness of the information and suggest issues for investigation in the EIS. 1. PROJECT TITLE OTTER CREEK 2. PROPOSER Contact Person -Address Phone OTTER CREEK, LLC John Chadwick Firstar Financial Center, 1550 East 79111 Street, Suite 640,Bloomington, MN 55425 Office - (612) 853-2473 FAX (612) 854-9241 LEGAL Contact Person -Address Phone DOHERTY, RUMBLE AND BUTLER David C. Sellergren 3500 Fifth Street Towers, 150 South Fifth Street, Minneapolis, MN 55402 Office - (612) 677-4500 FAX (612) 677-4835 LAND SURVEYOR TA YLOR LAND SUR VEYORS, /NC. _Contact Person Dennis Taylor _Address 213 West Broadway, P.O. Box 179, Monticello, MN 55362 _Phone Office - (612) 295-3388 FAX (612) 295-3408 WETLAND DELINEATION WENCK ASSOCIATES Contact Person Gerard Wind Address 1800 Pioneer Creek Ctr., P.O. Box 428, Maple Plain, MN 55359 _Phone Office - (612) 479-4200 FAX (612) 479-4242 ENVIRONMENTAL REVIEW WENCK ASSOCIA TES _Contact Person Geoffrey Nash _Address 1800 Pioneer Creek Ctr., P.O. Box 428, Maple Plain, MN 55359 _Phone Office. (612) 479-4200 FAX (612) 479-4242 3. RGU Contact Person -and Title -Address -Phone MONTICELLO ORDERLY ANNEXATION BOARD Tom Salkowski, AlCP Planning & Zoning Administrator . Government Center, 10 - 2nd Street Northwest, Rm. 140, Buffalo, MN 55313 Office. (612) 682-7330 4. REASON FOR EAW PREPARATION EIS Scoping Mandatory EA W X Citizen Petition RGU Discretion Proposer Volunteered IfEA W ofEIS is mandatory give EQB rule category number(s) N/A 1 1-2- ~ I .') , I I Provide a 50 or fewer word abstract: This report consists of the operational plan to remove natural aggregate from a site in Monticello township, adjacent to County Highway 39. The worksheets and drawings show working areas, existing condition andfinal elevations. The project includes screening natural aggregate, recycling concrete and asphalt rubble. 5. PROJECT LOCATION [NW 'I. SW 'I. Section 10. Townshiu 121. Range 251 [ County Name Wright Cityrrownship Name Monticello 1 A county map showing the general location of the project: A) Copy Attach copies of each of the following to the EA W:(ies) of USGS 7.5 minute, 1:24,000 scale map (photocopy is OK) indicating the project boundaries; -- attached B) A site plan showing all significant project and natural features. . See Appendix A Map Map Map A B C 2 7--3 OCT 06 '98 08:21AM CITY OF' 'MONTICELLO ResoJ.ution 98-7 ~;~~ MONTICELLO T 12H2?N:-R25W ..,~ Sl'te MONTICELLO I Exhibit A - MonticeIIo Orderly Annexation Area 2A 7--~ Q I I I ST. CLOUD DNR TEL:320-2SS-3999 l I N 30. ..aky 11:1 ~~rS'Z [ill ~~. ,0 :.'10 )d. MONTIC!:LLO "-,,nol R 2.4 . , . . ... . . CHADWICK 3 ~ Wenck OCT. 1998 MN DNR Protected Waters Inventory Wenck Associates,lnc. Environmental Engineers 28 I 2E i , .., '. " I . \ , , I \ \ '~\ ) i a I 01 I ! I ~ 2lXX) 3a:Xl ~ sa:xl . 6XXl 7lXXl FEET r 10CXl !/ , c CHADWICK USGS 7.5 min. Quad. Monticello, MN (Revised 1980) OCT. 1998 Wenc:kAssociates, Inc. 18110Pioneer Cree Environmental Engineern Maple Plain, MN 2C I 6. DESCRIPTION, Give, complete description of the propo"d project and ancil!.ry fsciliti" (,ttach ,dditiomu sheets as necessary). Erpphasize construction and operation methods and features that will cause physical manipulation of the environment or produce wastes. Indicate the timing and duration of construction activities. A gravel mining permit is being requested. The applicant is proposing to commence operations in the spring of 1999 and continue for approximately ten years. The oversight board and permitting agency is the Monticello Orderly Annexation Board. Operations will be controlled by a conditional use permit which incorporates the performance standards of Chapter 727 of the County ordinance. The project consists of processing the natural aggregate present in this parcel as well as storing and processing of (recycling) concrete and asphalt rubble. A washing permit may be requested in the future. Gravel operations as described by the applicant involve the following basic elements: 1) Site Preparation 2) Resource Processing and 3) Reclamation and end use development. I Thefirst part of site preparation is overburden removal. On the proposed site the overburden is approximately 18 inches deep and is made up of sandy soils covered by a thin layer of sandy topsoil. It is anticipated that an average of three to five acres will be stripped of overburden each year. The overburden at this site is good fill material and it is e;rpected that it will be sold off annually for construction projects. Topsoil will be stockpiled for reclamation., covering, and restoring open areas. The operational plan would be to remove the natural aggregate from the property and return the site to a nearly level area suitable for development as industrial property. Aggregates would be removed and processed using front-end loaders, screens and crushers. Current site condition/topography is shown in Map A. The excavation areas are outlined on the drawing labeled Map B Proposed Operations. Final elevation and drainage are shown on drawing labeled Map C End Use Plan. (page 3C) I 3 ;.,,7 , I ~ " > "~ , , . ~ 'f I :o!: ~ tr ~ :2: ~ ~ CJ ~ u .... .... ill ~ i I ~:~i~! I ,litl.. . :lMIf " , \ , , , " ,........ , .. ~ e .. '\. , 't 3A " - ~......:~ . 1-1 i i ...; ~ ... . ~ I"'" ~~ ~ ~ J ~ t ! ~ . 5! '" ~ \. .c . ..~ . ';-t;.. .. ~. , .,.",,:.'~, .;t~4'; =<': -.0:: ct I ~ ~ ~ ~ ~ ~ ~ ~j, 1 i I ..; t ~ ~ 1(. I ~ i ~ fiJ ~ T' ~ ~ 8 l"J 19 c.' \i~iI :3 ,ga!t; % ,!9~.ii .... '.KHD~ r '. :'>,:' . ~ :. : .. ........:. .t,'" '.,". '<""~".:f"." ~ ~. J':/ ';'\,.' ~ J ~ ~. ,'j '~ ~~. S\ ~~ ~ \ h l~ r~! f t. h ~ k~'\.H ~ \ f ~ t! t) h ~ \~ ti ~d~. ~It tis ~I~ ~ ~ ~f ~ x ~ 1 ,<~ , . ''':;(~l HJ .. 1 1\ ,~l , ~', n~~'.} '~~rl\~ l ~ ltt~\t ,~q~n&1 , N \ -I q f' ~ ,I ~ ~.~" ~ ~ '\ , ..l '~ ~ ~~ n '. f:. . f:.H!: .~ I' t ~ t'_i, h t !~ '1 l ,I I; '1 I .. 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I j~ l: <: K ' . ~u l' ~ t: . ~a! I ~ ..... ..~ p. "1- l ~~ ; ~ ~ . . w :' ~~ ~ ~ ~ ~ m'~~m/I : .~! ~ ~ ct: . . 0..: if ( ; . j ! '-. ... ., } '.; . i ~! ".t f ) It\~ .~~ ~ t;~~ ~~ { t~I~~lt ~q ! 'l~ ~ \~~~ M! : \'1 \, ~ \l ' J 5 j .tI hJ t\ !~ .. :: ~ .. .. ,'-~ l ,J . \ ~h ~ ' {'t ~ ,H i q~ f f' 'J n .. ...j i 1.1 ~ E ~ I i;: i. ~~h H : ~ ~ * :Ii ;JJjJ ~~ ~ ~' ~ ~ a .- ._._~_._...)IIj't-... -m-rut If ~u....." ..._ ..: .. I ~ ~I I -' . I ~ : -j >-. I l!, . . , It> ~ . ~I ! :1 fl! 11 : \ '" " Q: .. . . ~ ~ ;\ r- ~ :1 s.: ~ ... " i.'\ . li'l " e!l .l. o o:i IF JI ~ ;.:~ ~ ill .. .. . J co .. i i; 3 .' i . I ' ~ ! ( ~ ~ " 1 i . .. ~ .. " ..; , , ..: .\ s ~j I " I: " ~I II I " I. ~ '1..1 I ~ I ~ , , I , I' .' ,'s J< -'\ .rc.~,_ .-. ," 1 -i -' I . ., . I ; p. .....7", . , . I ,., I i : i I I .. .. ! \ . '\ I " , . I " i ~ ~! I ....~: /' .... ~__._ 'I ~II - i it ~' ....._~..~ .: ,~ I: ..I II ~ .GI.W.. .~.. -; :- f,' "- .......__ n -: ;tI~ v-. .~ V . .1l1.W._ ". ~ .... ~c; ~;/ -,~_.~~ ~ ..~ .."... ,..~.-(..I;.... ~~ - tt . -- -- --' ~ n -.~ . "'I).~ .~ U*JltiM 7 ~-...... I H .. .-..:...,....-.- .~"'; ." ....... --. JI'fl'-"'~~-"''' 3C c' - I r ;>0'<> ~-~ "" " , I I Aggregate and rubble would be hauled to andfrom the site by over-the-road trucks. The anticipated project duration would be 10 years. Operations would coincide with the construction season, six (6) days per week. during hours permitted by ordinance. Waste products produced on site would include normal waste oil due to regular oil changes in the loaders and power units. These oils are removed from the site by suppliers such as Safety Kleen of Blaine, Minnesota. The MPCA regulates and controls these substances and their removal. Scrap metal removedfrom concrete rubble is 100% recycled and sold to suppliers such as American Iron & supply of Minneapolis. All rubble would be crushed and/or sold or incorporated (blended) into aggregate products on an ongoing basis and therefore reused. Operations facilities could include a storage building for the loader, small tools and equipment. STATEMENT.oF PURPOSE (Revision fonn required by rule amendments effective April 21, 1997) The owners of the property see two main purpose(s) for this project: 1) The commercial removal of natural resources (gravel) from the site prior to their being buried under future development. 2) Grade the property for the industrial end use compatible with the plans described as the Southwest Area Concept Plan on the attached drawing. 4 1-" S'Olf')']il~Hi]~ST AUI:~;\. ()fYNCEP'~i .a).d\N' .\ \ , N~ May 1998 o 1000 2000 3000 .SC;LE IN FEE~ I I I \ I :'."., .t._.. '.... .\ .. .. '~ .,,1' I "" '''. \ ,,""'" ,.:,.0", -( /". .\, /X' \ A',.' ,,/c I . C(, .~. \S)".;. /, . . ...", ..../.'- .'-- -;-'--- t..._.. - \>,' '\~~J:~.C -~, ;., '\j\ Yi , <, , ~, . . ' ijJ<. I ' , . "{~_\~_\~_,.__......_n " "'; ''\\,. ~'" :"\~>,\ I,., '.....,'...__... '''\ ..., ~t , -"''':r..,/'/ ,j.,:". ..'.t-, \;::~). : ...'~ (. . ---~"-' .....,...--...........~ -- -- . . . ~ . ,. I -' ~ . . :' '~:-_.....~.~': -~.. '.. , " j , ~ . : . ~ -'. " "I. D III - Medium / High Density Residential - '_...~-~ 1._--1 ~~ Public I Semi Public Low Densih' Residential Industrial Commercial Future Street 1./1.- '~;~.f!1 ~tl,!;t;t ION1'lCl:l.LO ____~"tl!E';;n:::,,~,u._..._,... ,H Resolution 98-7 T 12H2:?N:-R25W ",,<- "-..- ~ ti.. 4 \ ffi J9 i IL1;1! '-'H. . I I.~ MONTICELLO ,-. .~. .,~..t :~.............~.,.,.~ ...... JC,: "'A~,f II '#AC: II Nt)NT"ELLrJ TW'. i , Exhibit A Monticello Orderly Annexation Area 7~/3 48 I , I , 7. PROJECT MAGNITUDE DATA Total Project Area (acres) 35 or Length (miles) N/A located on an 84 acre site. Number of Residential Units Unattached None Attached None CorrunerciallIndustriallInstitutional building Area (gross floor space) Total None square feet; Indicate area of specific uses: Office No Manufacturing No PROJECT MAGNITUDE DATA CONTINUED Retail No Warehouse No Light Industrial No Building Height(s) None at this time. Other Corrunercial (specify) The natural deposits of af!f!7"ezate lie under an area of 35 acres. That would be the area excavated and used for operations. The remaininz 50 acres of the 85 acre site will be undisturbed excef)t for benn and access road constrnction.. Other Industrial No Institutional No Agricultural No 8. PERMITS AND APPROVALS REQUIRED List all known local, state, and federal permits, approvals, and funding required: Unit of Government Type of Application Status Unit of Government MOAB Application A) Monticello Orderly Annexation Board (MOAB). Type of Application: Conditional Use Permit Status: Pending B) Minnesota Pol/ution Control Agency Type of Application: Crushing contractor is required to have an MPCA Penn it. (Intex Corporation -(contract crushing) has air, storm water pennits). Status: Existing C) Bureau of Mines: Type of Application: Sets safety standardfor mineral extraction methods and operational plans. Status: Site Specific application upon approval D) Township: Type of Application: Hours of operation. Access to township roads. Status: Pending 5 7 -I,/- , I I E) County Highway Department: Type of Application: Access to property from County road. Status: Pending (Wright County Department of Highways letter attached Appendix C. Exhibit 2) 9. LAND USE: Describe current and recent past land use and development on the site and on adjacent lands. Discuss the compatibility of the project with adjacent and nearby land uses; indicate whether and potential envirownental hazard due to past land uses, such as soil contamination or abandoned storage tanks. The 35 acres to be mined are covered in grass land. It has been in agricultural set asidefor previous ten years. Prior to that the land was used as crop land. OF THE SURROUNDING PROPERTIES Eighty acres to the east is used as crop land. More than 80 acres to the south is used as crop land. Twelve hundred (1200) acres to the west is used as recreational land by the YMCA. Two home sites border the property to the north. One is used as a hobby farm with horses. Otter Creek forms part of the property line to the north. separating the home sites from the development site. The creek site has some mature trees to the east and has been recently planted with immature conifers to the west. A water diversion swale is planned to the south of the creek to divert any storm runoff back into our grass land and away from the creek. Eleven home sites are located north of county Highway 39, along Dalton Avenue. Eight hundredfeet south of the property, eight houses are located in the Bondhus addition. Sixteen hundred feet to the East, two additional homes are located. next to the cemetery on Northeast 90th Street. Operational methods. ordinance requirements, hours of operation, the planting of conifers. and lineal separation from the homes achieves compatibility of the proposed project with the adjacent land uses. In addition. operations are conducted in the depression created by the aggregate excavation, while further screening is accomplished by the placement and shaping of stockpiles. Moreover. aggregate mining is permitted by conditional use in the agricultural zoning district and, therefore, is deemed to be a compatible land use. On March 5. 1998, an environmental screening review was completed by Wenck and Associates for the 85 acre property owned by Otter Creek LLe. The 35 acres designated for mining is included in that report. That reportfound no contaminants or hazardous wastes on the proposed project site. Their report also indicated that the MPCA property 6 ',,/~ , I I transfer file evaluation did not show this property on any of its lists of contaminated sites. (see Appendix D) 10. COVER TYPES: Estimate the acreage of the site with each of the following cover types before and after development (before and after totals should be equal): Before After Types 2 to 8 Wetlands 0 0 W oodedIF orest 0 0 Brush/Grassland 35 31 Cropland 0 0 Urban/Suburban Lawn Landscaping, Natural 0 4 Impervious Surface 0 0 Other (describe) Total 35 35 11. FISH, WILDLIFE AND ECOLOGICALLY SENSITIVE RESOURCES A) Describe fish and wildlife resources on or near the site and discuss how they would be affected by the project. Describe any measures to be taken to minimize or avoid adverse impacts. Otter Creekforms part of the nearby property boundary, but is not part of the mining area. No runoffwater will be allowed to drain into the creek from this project. No change in subsurface water will occur because: (I) no wells will be installed; and (2) topsoil and surface vegetation removal will only minimally increase the rate of sub surface rainfall infiltration. (3) Diesel fuel is stored in an above-ground tank. in the area which is not to be excavated. See also. answers to questions 18 and 20. The mining plan shows a lowering of elevation but not a significant departure from existing topography; no steep slopes or deep holes will remain after gravel removal. Also. since the material below the gravel reserve is the same except for a decrease in rock content, subsurface rainfall infiltration should remain the same. Deer inhabit a pine forest west of the property. Bow and arrow hunters may have permission to hunt deer on this property. Hunters following wounded deer from this property will be given access to the permit site to as necessary. Snowmobile clubs have a trail through the property and will continue to be given access as long as no damage occurs. 7 7 -'I, , I I B) Are there any state-listed endangered, threatened, or special-concern species; rare plant communities; colonial waterbird nesting colonies; native prairie or other rare habitat; or other sensitive ecological resources on or near the site? Yes X No If yes, describe the resource and how it would be affected by the project. Indicate if a site survey of the resources was conducted. Describe measures to be taken to minimize or avoid adverse impacts. The Minnesota Natural Heritage Database was reviewed by the MDNR. No rare or threatened species were reported to exist on or near the project site. (See Appendix A, Figure 5) Reply Pending: State Historical Preservation Office Archaeological Report received - 11-2-98 (See Appendix A, Figure 6) 12. PHYSICAL IMP ACTS ON WATER RESOURCES: Will the project involve the physical or hydrologic alteration (dredging, filling, stream diversion, outfall structure, diking, impoundment) of any surface water (lake, pond, wetland, stream, drainage ditch)? Yes X No If yes, identify the water resource to be affected and describe: the alteration, including the construction process; volumes of dredged or fill material; area affected; length of stream diversion; water surface area affected; timing and extent of fluctuations in water surface elevations; spoils disposal sites; and proposed mitigation measures to minimi7.e impacts. As part afthe EAW process, the 35-acre site and the adjacent 50 acre non-excavated area (total 85 acres) was investigated as to potential wetlands. A small portion of wet lands were found within the 85 acres but outside of the 35- acre mining site; these wetlands were delineated by Wenck Associates. The wetland area shall be encircled in silt fence and left in an undisturbed state. The wetland area is reflected on the surveyors maps of the site. Note: The wetland area is not intended to be a part of excavation area, however it is contained in the other 50 acres that is owned by Otter Creek. LLe. (See attached report in Appendix B) 13. WATER USE A) Will the project involve the installation or abandonment of any wells? Yes X No For abandoned wells give the location and Unique well number. For new wells, or other previously unpermitted wells, give the location and purpose of the well and the Unique well number (if known). B) Will the project require an appropriation of ground or surface water (including dewatering)? Yes X No If yes, indicate the source, quantity, duration, purpose of the appropriation, and DNR Water appropriation permit number of any existing appropriation. Discuss the impact of the appropriation on groundwater levels. 8 7<1#1' , I I An agricultural well may have been used on the land at some prior time. However, there are no records of it and an e.:r:tensive search has located none. If one is found, it would be abandoned according to currently existing standards and practices. C) Will the project require connection to a public water supply? Yes X No If yes, identify the supply, the DNR water appropriation permit number of the supply, and the quantity to be used. 14. WATER RELATED LAND USE MANAGEMENT DISTRICTS: Does any part of the project site involve a shoreland zoning district, a delineated lOO-year flood plain, or a state or federally designated wild or scenic river land use district? Yes X No If yes, identify the district and discuss the compatibility of the project with the land use restrictions of the district. (See Wright Soil & Water Conservation District letter 6/12/98 - Appendix A, Figure 7) (See DNR - Larry Krampka Area Hydrologist 10/15/98 - Appendix A, Figure 8) 15. WATER SURFACE USE: Will the project change the number or type of watercraft on any water body? Yes X No If yes, indicate the current and projected watercraft usage and discuss and potential overcrowding or conflicts with other users or fish and wildlife resources. 16. SOILS: Approximate depth (in feet) to: Ground water: minimum 15 24 average Bedrock: minimum unknown average unknown Based on drilling, logs water table is somewhere between 15 feet and greater than 30 feet, depending on boring location. Describe the soils on the site, giving SCS classifications, if known. (SCS interpretations and soil boring logs need not be attached.) Soils (Non-highlv erodible land) Classification NHEL Reference August 1997 NRCA photo K-12 The Northeast corner of the 80 acre site that will host the 35 acre mining area and is covered with (7A) Hubbard soil. The Southwest corner of the mining site is mostly covered with (1377B and 1377C) Dorset soil with a small surface of (441) A/mora. (See Appendix A. Figure 9. Figure 10) See also. Appendix B wetland delineation for discussion of soils. 9 ?~/' nll:''-t:;:...LV~U. ~i~O lu~-==-.j, -... UntJ v1;,.r~I'H::'''''''{UI...J.~; ,dg~ -j ~ , From: The Chadwick Group To: Dave Sellel1lren Dale: 1Dn/98 lime: 1:14:30 PM Pall" 15 of 27 ,~!?: .~., '. .~ -... ..~ '" .......' '. T. , . . . <.r., ~ . ~~' ':\:' _.. -', L . . .....'. '"' _ ~..;' ~. .'f.' .~I ,.:r ~, . '.~;' " , ,. .;.:" ",..",/ ~,II' I.r.:; lj ','t ~',., r.:. r.'I.U"'(~ .r' I "-.'" - ~ .f;..... , ~.. .~t" ,'" . -;,.. :~ ......... I r, . ',. ."Io.~ , . ~.;. .~ ..f~;.~ . i:~. :. ';J, '.. ." r~X{,':~;: l, ~'" : .. . ;~":;\.~;; ~.... . t,..lf.. ~ '~.II. . ...-" ..Let-r-' '.,. }"'~~I,~ .: / .', ;7l:f.1);J , . \ ~.: J~ ~., j. '-i,-~ . . '" ....'... '1""" I' i:~ "........ ::.;:; . ,." ~ ::t Jof;.." " " ,_' '''l''1''("'' j' wi.. ~:'7~-i:i~'. "'w...;; ~ ..,~ . .".......-. ~. 9A Q.;, <I: '0' ~. 0;-' (f) !..lJ0" 1;'/1 " ". ! _ ,.,' '"" . ' . . . .., ... ... r ~ __ 'Atr-U':'U'tcUL W!:Tt.AND 'ci:.~ctD 'XlNV!Jt'I'E:D Hl:TWlD s;~m wnuw I I Tyta"T\:t r ,':J h'i-MINIMA:. Em::!' I~ WARNING: I nfl'-f'~ W!:TLAND .ASTlJRE IKE~.HIGnLY EROOIBLE LAND IfI'-MUl. T1 No! TAA:T NUMB ER ItnU::L-NQN HIGlU.Y EltODIBl.! LMD I NC-mlll CRO Pt.AND I tII ->>ON nM::NTIlR 1 ED I N"..t-OON w::TL.l.t1D I K- ':L ,:: ~ ~::.. "'".. ~,. , --::;<",',,,: '- ill L'3,~ r -, , 't '.. , ",D~'P.r;d n!t' ,; '.' NllcL y -'" .J' I ~ 7S.' .' /,~~ , ..-:""~~ '. ".;.r ~ ; , '- ..,.. &-.. /,1 !,,:.l.. ::.'" '"7'~:rr~1-- , I I 17. EROSION AND SEDIMENT A TON: Give the acreage to be graded or excavated and the cubic yards of soil to be moved: 35 Acres 1.000.000 Cubic yards Describe any steep slopes or highly erodible soils and identify them on the site map. Describe the erosion and sedimentation measures to be used during and after construction of the project. All slopes after gravel removal will be 3: 1 slopes or less. No highly erodible soils are found in the removal area. Erosion and or sedimentation control during mining will be accomplished with silt fences and/or temporary benns. Erosion and sedimentation control after mining will be accomplished with slope control and replacement of top-soil and seeding. A portion of the overburden will be used to construCt landscape features around the perimeter of the mining site. 18. WATER QUALITY - SURFACE WATER RUNOFF: A) Compare the quantity and quality of site runoff before and after the project. Describe methods to be used to manage and/or treat runoff. A swale shall be constructed which will be one foot high and one foot across the top, with three foot side slopes on each side. The swale will be located near the property border adjacent to Otter Creek. Otter Creek is still 50 to 75 feet further north at our property line. This swale will direct runoff if any. away form Otter Creek and back into our grass land. The removal of aggregate material naturally creates a depression. This depression can be thought of as a bowl. Suiface runoffwill move to the inside of the bowl. The swale serves to make one side of the bowl even higher. The quality of the runoff will not change since any suiface runoff will continue to come from the undisturbed parts of the property. The volume of runoff from the site is believed to be very low under present conditions due to the sandy soils on the site. During and after the proposed mining operation. rainfall and snow melt will be completely self-contained. Runoff patterns are described on Map A (Figure I) and show little, if any, discharge from the permit area. Map C (Figure 3) shows final elevations. Since the mined area is mainly flat, runoff should be decreased or eliminated. In both the before and after cases, Otter Creek will see minimal, if any, water quality impact. 19. WATER QUALITY - WASTEWATERS: A) Describe sources, quantities and composition (except for normal domestic sewage) of all sanitary and industrial wastewater's produced or treated at the site. Sanitary sewage will be disposed of during crushing or loading operations by using a satellite toilet. 10 1'~1 , I I B) Describe any waste treattnent methods to be used and give estimates of composition after treatment, or if the project involves on-site sewage systems, discuss the suitability of the site conditions for such systems. Identify receiving waters (including ground water) and estimate the impact of the discharge on the quality of the receiving waters. (If the discharge may affect a lake, consult "EA W Guidelines" about whether a nutrient budget analysis is needed. No waste water will be generated and no facilities for treatment are anticipated. C) If wastes will be discharged into a sewer system or pretreatment system, identify the system and discuss the ability of the system to accept the volume and composition of the wastes. Identify any improvements which will be necessary. No sewer system will be utilized as a result of this operation. 20. GROUND WATER - POTENTIAL FOR CONTAMINATION: A) Approximate depth (in feet) to ground water: 15 Minimum 24 Average B) Describe any of the following site hazards to ground water and also identify them on the site map: sinkholes; shallow limestone fonnations/karst conditions; soils with high infiltration rates; abandoned of unused wells. Describe measures to avoid or minimize environmental problems due to any of these hazards. According to the Soil Conservation Service classifications, the soils found on this site have high infiltration rates. There are no known sinkholes or karst conditions on this site. (See Appendix A, Figure 8, also see Appendix B - Wetland Delineation Report) The proposed project site is currently vacant and there are no known abandoned or unused wells. To prevent contamination of groundwater that might be introduced by fueling of mining equipment. all fuel and oil supplies will be stored in compliance with state and federal guidelines. C) Identify any toxic or hazardous materials to be used or present on the project site and identify measures to be used to prevent them from contaminating ground water. The only hazardous or toxic materials near the site will be diesel fuels and engine oils Both will be located in a contained environment that is a lined bed or double walled tank. Both environments ensure containment and easy removal of spilled materials. Such material would be disposed of by Recycle, MPCA approved sub-contractors. The diesel and gasoline tanks will not be located on the project site. They will be located north and west of the project on 11 ,... z.:Z..... Ii , I I our adjacent land which is undisturbed. 21. SOLID WASTES; HAZARDOUS WASTES; STORAGE TANKS: A) Describe the types, amounts and composition of solid or hazardous wastes to be generated, including animal manure's, sludge's and ashes. Identify the method and location of disposal. For projects generating municipal solid wastes indicate if there will be a source separation plan; list type(s) and how the project will be modified to allow recycling. There will be no solid or hazardous wastes, generated on the proposed excavation area. B) Indicate the number, location, size and use of any above or below ground tanks to be used for storage of petroleum products or other materials (except water) There will be no storage tanks kept pennanently on the proposed project site. As part of the crushing/screening operations, thefollowing will be temporarily stored on the undisturbed area of the parcel, not where excavated. J - 500 gallon Dieselfuel tank (aboveground) This tank is registered with the MPCA and it is maintained in accordance with the MPCA permit of Intex, the crushing contractor. *(Reference: Intex penn it previously noted) 22. TRAFFIC: Parking spaces added: Four temporary parking spaces are needed. These spaces shall be located near the house and will be used during processing and loading operations. The parking will not occur on the processing area, but rather on a different portion of property owned by the Applicant. Existing spaces (if project involves expansion) 0 Estimated Total Average Daily Traffic (ADT) generated 30 dailv truck loads Estimated maximum peak hour traffic generated (if known) and its timing: Unknown. Traffic will generally be evenly distributed during business hours. 12 1"'~ ~ , , I For each affected road indicate the ADT and the directional distribution of traffic with and without the project. Provide an estimate of the impact on traffic congestion on the affected roads and describe any traffic improvements which will be necessary. ADT Calculations 20.000 tons rock shipped per year. 30,000 tons sand shipped 40,000 tons fill shipped 90.000 tons per year Shipped 15 tons per load. (10 tons per load in rear dumps, 20 tons per load in belly dumps - evenly split) 6.000 loads in 200 days, 30 loads per day, Peak hour traffic: Loading would be evenly divided during working hours Each load generates a trip in and and a trip out for traffic count purposes. County Highway 39: About 50% of the loads generated (15) per day would exit onto Highway 39. Eighty percent of these (12) would travel east and 20% (3) would travel west. These 15 loads would account for 1.39% of total traffic on County Road 39. Traffic study (see Appendix C. Figure I 1995 count was 2150 trips) The County Engineer has requested modifications to County 39 which we are in agreement with and will build. The roadway shoulder in both directions shall be paved to allow to pass our traffic which is turning in. The out bound traffic shall have a paved acceleration lane to allow maximum traffic flow with minimum disturbance to the existing flow. ( See Appendix C. Figure 2 and 3) 90th Street (Township): About 50% of the loads generated (15) per day would exit onto Northeast 90th. Eighty percent of these (12) would travel east and 20% (3) would travel west. These 15 loads would account for unknown % of the total traffic on Northeast 90th, (Traffic study requestedJrom WSB Engineers. they indicate none conducted by them or the Township back to the 1970 's.) Traffic passes two houses and then enters a commercial zone. (See Appendix A. Map D for diagram across adjacent property to exit to 90th. See Appendix C,figure 4 for City diagram of Chelsea Road extension. See also, Appendix C. Figure 5 for land owner signatures) 13 7-1-Y { , I I 23. VEIDCLE- RELATED AIR EMISSIONS: Provide an estimate of the effect of the project's traffic generation on air quality, including carbon monoxide levels. Discuss the effect of traffic improvements or other mitigation measures on air quality impacts. (If the project: involves 500 or more parking spaces, consult "EA W Guidelines" about whether a detailed air quality analysis is needed.) Estimated Air Quality: The project should not cause any significant decrease in air quality. Additional traffic will not be generated by the proposed gravel pit. The number of daily trips will be determined by the local demand for construction aggregates. While an increase in demand of gravel products would result in a localized increase in traffic and, consequently, in vehicle-related air emissions, the traffic generated from the operation is approximately one to two percent of the ADT's on adjacent Highway 39. However iflocal demandfor gravel in the area remains constant, no increase in traffic is anticipated. 24. STATIONARY SOURCE AIR EMISSIONS: Will the project involve any stationary sources of air emissions (such as boilers or exhaust stacks)? Yes X No 25. Will the project generate dust, odors or noise during construction and/or operation? X Yes No If yes, describe the sources, characteristics, duration, and quantities or intensity, and any proposed measures to mitigate adverse impacts. Also identifY the locations of sensitive receptors in the vicinity and estimate the impacts on these receptors. Dust and noise will be produced on the site during thefollowing activities: The sources of dust will be from I) processing 2) loading equipment and haul roads 3) stock piles. I) The dust from the processing of gravel will be controlled by adding one (I) gallon of water per ton, in afine mist, at critical transfer points. This process is covered in the 19941ntex MPCA Permit. (Application Project Number CMXX94- 0276 issued to Jim Bowers, Intex Corporation, in July of 1994, with annual updates since then.) Intex permit is onfile with MPCA and is over 250 pages. The Intex permit is not contained in this report. 2) Loading and dustfrom haul roads will also be controlled. The haul roads will be watered as required by MPCA to minimize dust generation. Chemical methods, (calCium chloride) can also be used if deemed necessary. (see MCP A permit - Intex) 14 -- 7 ... 2,5 \' , I , 3) Stockpile dust is controlled by stockpile moisture content in the summer. The aggregate naturally attracts moisture from the air. Frost and $now control dust in the winter months. (see MCP A pennit - Intex) Seventy five percent of the gravel deposit is located 1,000 feet or morefrom two houses and 1,500 feet or more from the remaining homes. Distance is inversely proportional to the impact of noise and dust. A small horsefann adjoins the property. Dust and noise control measures include existing, undisturbed vegetation and newly planted conifers. Existing vegetation will not be disturbed until actual mining commences. As the mining is completed in each area and is atfinal grade. top soil will be spread and seeded to control dust. It will be back in its natural state. Noise mitigation and operations: Over burden and topsoil will be stripped and stockpiled for later use. These stockpiles will be seen as grass covered benns andfonn a natural buffer for noise and dust. When mining starts on the north end of the property this benn will be placed to screen the two houses nearby. When mining starts to the south a similar benn will be placed between the operations and homes to the south. In addition because the final elevation will be 15 feet below existing elevations the homes to the south will see very little of the operation and probably only 15' of the top of the 30' high gravel stockpiles. The two homes to the north have some natural existing conifer trees, some newly planted conifers and an additional 25 6' to 8' conifers will be planted prior to start up of operations. There are no homes to the west (YMCA vacant land) and fannland and Interstate 94 are to the east. 26. Are any of the following resources on or in proximity to the site: A) Archeological, historical, or architectural resources? Yes X No B) Prime or unique fannIands? Yes X No C) Designated parks, recreation areas, or trails? X Yes No A snowmobile trail currently runs through the property. It will remain open unless the property owners experience property damage. D) Scenic views and vistas? Yes X No E) Other unique resources? X Yes No If any items are answered YES, describe the resource and identify any impacts on the resource due to the project. Describe any impacts on the resource due to the project. Describe any measures to be taken to minimize or avoid adverse impacts. Otter Creek will be protected by undisturbed vegetation, an erosion control swale and silt fencing. The natural tendency will be for water to flow into the hole, the area excavated and not towards the silt fence. A buffer of undisturbed vegetation will also be provided. An erosion control swale shall be constructed (discussed in question 18) shall direct runoff away from Otter Creek and back to our grassland. 15 7,1." f . . . 27. Will the project create adv~rse visual impacts? (Examples include: glare from intense lights; lights visible in wilderness areas; and large visible plumes from cooling towers or exhaust stacks.) X Yes No If yes, explain. Adverse Visual Impacts: Stockpiles offinished aggregate and rubble may be seen by some nearby houses. The impact will be minimized by placing the stockpiles in the lowest elevations possible and as far away from the homesites as possible but still providing a screen. A "natural look " will be achieved where possible. Stock piles have the benefit of screening the mining operation as well. 28. COMPATIBILITY WITH PLANS: Is the project subject to an adopted local comprehensive land use plan or any other applicable land use, water, or resource management plan of a local, regional, state or federal agency? X Yes No If yes, identify the applicable plan( s), discuss the compatibility of the project with the provisions of the plan( s), and explain how any conflicts between the project and the plan(s) will be resolved. Ifno, explain. Compatibility With Plans: The City of Monticello in its plan, sent to the Monticello Orderly Anne.T:ation Board, has designated the mining site and the acreage acres to the East of the site for industrial use. The end-use plan will prepare the site for this future use. (see Map at Question 6) 29. IMPACT ON INFRASTRUCTURE AND PUBLIC SERVICE: Will new or expanded utilities, roads, other infrastructure, or public services be required to serve the project? X Yes No If yes, describe the new or additional infrastructure/services needed. (Any infrastructure that is a "connected action" with respect to the project must be assessed in this EA W; see "EA W Guidelines" for details.) Impact On Infrastructure And Public Service: Modifications to County Road 39 are descn'bed in the proposal and will be installed by the applicant prior to the use of that highway by gravel tnlcks. (See 8/24/98 memorandum from Assistant County Engineer. Appendix C. Figure 3) 30. RELATED DEVELOPMENTS; CUMULATIVE IMPACTS: A) Are future stages of this development planned or likely? X Yes No If yes, briefly describe future stages, their timing, and plans for environmental review. 16 7~1, '7 , '. Related Developments: Cwnulative Impacts: A wash plant may be required to prepare the aggregate for market. A future permit modification would be requested if a wash plant was economically justified. Environmental review would take place at the time of the permit application. B) Is this project a subsequent stage of an earlier project? Yes X No If yes, briefly describe the past development, its timing and any past environmental review. C) Is other development anticipated on adjacent lands or outlots ? Yes X No If yes, briefly describe the development and its relationship to the present project. D) If a, b or c were marked yes, discuss any cwnulative environmental impacts resulting from this project and the other development. The cumulative impact will need to be determined at the time of wash plant permitting. !f wash plant is needed. 31. OTHER POTENTIAL ENVIRONMENTAL IMPACTS: If the project may cause any adverse environmental impacts which were not addressed by Items 1 to 28, identify and discuss them here, along with any proposed mitigation. . 32. SUMMARY OF ISSUES: (This section need not be completed if the EA W is being done for EIS Scoping; instead, address relevant issues in the draft Scoping Decision docwnent which must accompany the EA W.) List any impacts and issues identified above that may require further investigation before the project is commenced. Discuss any alternatives or mitigative measures that have been or may be considered for these impacts and issues, including those that have been or may be ordered as permit conditions. Summarized issues and mitigation: 1) Traffic - The addition of truck traffic at this point shall be mitigated by the prescribed roadway improvements as outlined by the Assistant County Highway Engineer. These recommendations are consistent with those outlinedfor other mining operations in the County. While there will be trucks entering and exiting at this point, the total number of all trucks will be determined by demand for the product. It is likely that trucks from this site will (to some extent) replace and not add to total volume of truck traffic in the general area. 2) Otter Creek - Otter Creek will be protected from any increase in surface water runoff in the following manner. The excavation area will be lower than existing grade, therefore retaining the runoff away from Otter Creek. A silt fence will be installed to prevent runoff Third, the aforementioned drainage swale will direct water back into the . grassland and away from Otter Creek. 17 1.., 2.,1 " . . . 3) Noise and Dust - Mining operations produce noise and dust, and various governmental studies are charged with the regulation thereof All operations shall be conducted in accordance with established procedures and penn its. For most homes in the vicinity, lineal separation from the operations site is extensive. Dust suppressant methods (water) will be used and equipment will comply with industry standards/or noise attenuation. Operations will occur within the depression created by aggregate excavation, and stockpiles will be located to screen the nearest homes. The intended operating contractor (Intex) has produced hundreds 0/ thousands of tons of product per year for many years with out regulatory complaint. 4) Visual Impacts - Once the mine is established, the activity takes place at the minejloor which is out ofsight of the adjacent neighbors. The placement of sand stock piles can further reduce the visual impact of the operation. The land is far too valuable in its finished state to not complete the entire reclamation process. When complete, the project will provide several choice industrial building pads. These pads will have excellent visibility to Interstate 94 and excellent proximity to downtown Monticello. This is a long tenn project to utilize, rather than bury forever, the natural resource contained on the site in preparation for its ultimate industrial use. The use of the site for industrial classification is dictated by the presence of high voltage electrical transmission lines, an Amoco gasoline pipeline, as well as its sight lines to 194 and the abundance of traffic noise from 194. CERTIFICA TrONS BY THE RGU (all 3 certifications must be signed for EQB acceptance of the EA W for publication of notice in the EQB Monitor.) Signature Title of Signer Date ~tion contained in this document is accurate and complete to the best of my knowledge. Otter Creek LLC I) -/'- f V B) I hereby certify that the project described in this EA W is the complete project and there are no other projects, project stages, or project components, other than those described in this document, which are related to the project as "connected actions" or ''E~ed actions" as defined, respectively, at Minn. Rules, pts. 4410.0200, subp. 9b and subp. 60. Signa"". ~ ~ Title of Signer E. ChadWICk. Governor. Otter Creek. LLC Date /2- (-II P C) I hereby certify that copies of the completed EA Ware being sent-to all points on the official EQB EA W distribution list. Signature Title of Signer Date 18 7,1,1 . i , '.1. >' , i ii: ~ // "'1 .: ; ~,,' / 'I' ;~!" ~ I J , ..: ' J " / i!i> ... I : \ . /' ---~ -~ " ./ ~! i :~~ .' 1 - \ \ ~ ( '-. ' / ~ ; H i: m ~Ij l i,' /, \~ \ : I I Ii II ii~,' !l / /' ,S -~"""_J ',~' ..;....... / , I.! II ,:11 \ I r \::: u ..II . ! I". " - ~ .\ 1 , \ II I II ii; . 1 · "/ I~'~ -~ I '. ~ -: /,.. \ ,_i'" I', ;11' -jlJj . $. ~. 'I \} ,'i1 .. I ..... } ,.::........~__.!"":.=..: /~.:!~, Ii .a.....'!! III -- 1'_;11 f -.... l _ ____ I - - - -: /' '. \ / " / .. " I ' ~ /--- / -.\ \, ,- /)\~, \ -....~'.!! I'" -~/' 1\ --_/. / '1 X \--- ~~. l i 1 '",\ ' '. "..----~/ ,-, 'j'_\, '-....__)I~~..~..l.--ll. t,'l.. \ '<. "~'h:-"""~,'j; //'------ ___- ,..........__..... \, . ~ ...... '-. \ "'t.:\ _ _ i ~ ,\: '1 \. l.. '\ I ~ " '.l / ~~ . "I I) I , I ' I ill " \ .>-,...... ."" ..~ ,t ll. \. 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'<..,' ~~1) "~I,r:~ " ;\:\) j ." , ~'>>'..,;;.:f" ~ 'I .. +..:, " .....~' ,( ~",,':s: ~ f. 1, \...: ~~ ' . ~'!'I~~~~ I-r; 31 ~ \ . .. . ri '~ '\-JJ ~ ... ,I I,j ~.I~ ~~ . ,....;.f'l ~ ~ ~ I .. '"'0 '. '- 11 t '.~ ~~to,'I,. ,~ ~ I ~ 1 ::~ I~~ ~~J.\ \! , t .. + ,~ '>~~. Ffl~,' ~~ '11 > 1" I '~'!;"'~",,' 'j B 1 " "~,,., ;",.},i. {";;;.:$~'~ t \. < :1 .i6;j,;i'~"~'\I;~ ~ I' d,~.:,:,&. . ,', ! ':',' ;, , 1 .( '.\,:':}~~'$'$pr:,' ( , ~~'_ 'J '1 1 ""'1.> .Li1l~".:,,',~, ,.; ~ I ! ., ~>:.J,.' .L 11 I ii ~ " ~ ~ i~ fl' I ~ I ~ :~~~~!':. :' ~ ,:".-~ ~~'~''''!fl;~r)~,:t~'l~ ~\ll' ! '''J'' . ~::wJ;o.~',,~ ,.'''tNJ' \ ~ !; ,I. I~l! (' ~ i,.'!' ~ ~ I ;, . a";' '~ ,~"'," I I I., " ~l'-i)) ,..I"I"@ I! ~ ~ .. "" r-.." ( . -. ~"" . .. ~ ~;:;: >1$,., . ' ~~;i \f\ 5Ii \ I 1 '"'-'! ~~" . '.....' . ... .,1/,,'. ,''i' ~"I '-I ~ . , ......,:;..-I~. .';..~ I." ,-"....l~:;~~\~..,;.. ~~../ I ! \~ '{.;;~'1 ;t ." ~~~ "I ~.i ;.~:i ~l'",;;';i,:2k~ '1 ~- :l ,{ '. ..' ')"'~' ..., 'J I", ' ",' ,,"'>:',~ i ~ .~ 'j " .......... ;v .: '}o:'~"rn~~1~ I I ~; : I',," ". - -"~ . '., ~'''~~f . '<, ~ I' ~ . .LR,<>._ N n ~ -- .' 'f. ~ ;.~ I ~" :;, f ~l I ~ II i: ~ :i~ ....~: ..\~ ~~'; ~ -..: cr 0 -I . ~ -I t f ?:;~ ~ ' ~ ~ ..1: 53 t'5 t: 'r' o. \.~d ~ di.,u It B'il; " ~ III Ii I OJ I ~ I g QI ~ ~I i i 'lI i ;! e . ..... ""IrQ: \ . ~ ~ ~ \ ~t ~ . 1 ~ '0 GJ ~ ~ ~ \ ~ ~ ~ ' r ~ l ~ I". ~~ H ~ ~ I ~ \ ~ ~ i ~ f i I ~! 'll~ ~Il ~ ~ ':'~:.~;,~;~;c )j~:.: ~ ~J .' ";fJ)~~.' l U' . ~.~;.. II: ~ ~ H 1.~ .' ~,~ '~"": "'... . ::7.~- . -: L~. . ~; .r' ~.. t .S,. , ~ l ~ ~ ' !.~ l.~ n I;. ,\ r ~ r;t; ,,,:~ ~, · I ~II ~ f m~ ~ ,,<~ ,\, d ; \~ I~ l llll ~ I ..~ h \ ' II ~ " 'H J" ;~~!i\, \ t a.,r ~ 1, ! ~ I f"- ~ . l l ~ ~ h~ \I ~ ~ , i ~ I ,'i \." \ l f* ,l #'.".............I:n~ -- IG~ tn-I .. .t:l...._ It ...~ ... ~ "l ~ .. OJ ... ~ " 0.... . il ~ ' ~\ ( !Ii " " .. .. tl ~ ti " ~ ~ I \~ ;: ~ '" ' .'" " g d',' -". )~~I.~.,':,'''' n ".. '1' ,;-,' , I , . ., -_ -,~j~, .':~}:i~;~.,.~,.~.r 7,/r:;':'1//" , , .. ~ '" .. .. .. ~ '\ \ . . I "t I ... .. I' " h 1, !I ...:: . ll.,. ~ :,;: . -. ""1i:)I? I' ~ .11',"".. ,. ... ~ -;, l;{1 '--...,-.... 'J ~- ~,' . - "'iIiiIir'"-- - I ~ ~ ,.I-I"-.r ~ V 1 .fll,iT.IIe ~11 ! . ~I . ~~ ~ V/ ~a ~,_~.~~ ~._~ :~ ._, . ~ . ~. ,J c .. -. ,...-IJi, __~__~~ft_ _-!..6d,l!fl..6~/i'_'?i .H'\iI'.J.../fiH .~ 1~~ ..--.._.._.-._~......~., ~ e'II . ;>;:- . ~. i, ~ " f 'S!JI , . I . APPENDIX A -- MAP 8 7--31.-- <;;: .~ -t- , " ) " "-.i '>c ~ ,~ 'It B -.: ~ :s '- -!- Qj ~ , -.:, '" -Jl 5 -I- '^ -<) ~ ::S ~ ~"." . '. ~ '<{ : ,I -J 'U ,',' ) c... '.,.J' ' I -.,.J . ~ ~'~ ,! :I~ l/ I-f ' w- - f: !~! ; ~ ~ ' ~ .; i, ~ ~ (.:) I~ ~ I ~~ ;, <. I' i - ~~ " '15 " i :. \, fiJ t: ~"~; ~ ,~~ l ( C/) .... J~~I .: C ... '"~f c Q , D'~ ~ -, I !f'l Q "1" x -, ~I l ~ _ d ~J - H 0':,1 ..'. -:'i., I :::1 " ~~ ::; " q i~ ~ -..... ill ~ () , Ii I ;: . , I ~ ~ ~ 1 QI ~ ~ ,,5 ~I ~ i --' ~ . -'---, ff. 1.1 ~ ' i ~ ~ ~h I: '~ ~ ~ ~ ~ q~ , ~ ~ ~ \ ~q h~1 \ ~ l f f' '-~ Hi i'::r I!; , !~ g~ ill ,I~ ~ ~ 15~ ~ :" "g 'Jf" l."l.... ,:! . I ,I ~ ~.. ~I:~ ,~~ ~~ Zi I' - ~,!, 1'=' _~el 'I" " l ~ f' ~ l -.... .,"ru, .._..........._~--"-... If .u..... N -- .' '.. -.-..... .- --~~- ~ ~ ~ ~, * '\ -(1 "1" ", '<-1 f'\ , 9 .. ~ .. .. .. ! . , I . , . I . , , ! " "'J .... -. .. '.,. If .U.J"._ H_ .\ ! .. ~ .. ~ ~ .. .. , , ,~-- 1 ~ .....--. - \. .' '\. , I ... . . .,. I ~ !l I, li i; II : ...: ~ \ ,.... .... .... g",." :'I \/ ___.~-" 3' ~"! ..:!l -, ~ ..t.""._ BU. / I ~.. ~_'~ n _ . Q 1/ ~ .8',11'7._ li~. I ""tIf" "Q.' a'i ~... . ,s- . .. .. ~--~:i \. !L~ h:...y .: .. ~ ~ " ~ : \. l!; fI'I ~ .oJ ~ <0 , ~ ~ i .. .. ~ ~ :: " ~ ! .. p <:: .. ~ '. .. I.. ...: " I ~l ! .- r: '. iLl' t~ ;;:,. u~ I ~ l I ~/ . "rs ,.It -' i . p. I I -, ~i~! ~~: r,_~~ """'.1 ' , ~ ,s! -~ .. -.... i --~.~ .1ii ~- '00';';" '1 -' ~I -_- -I, .o;tT .;._~_ .~~ . , '", -_..--.... ~-<- . I".!'~J'" 0I,."lro.. .<: :'----'!fp' ;r.. .->;::;-~_ ',";~ , . . . u <= :j oq ~!l;~ 1t!t:5 ii) f5 t o ~~, ;;. ;" '-- " ~ l., ~ ~ ~ } ~ ~ ~ ~ ~;:'\ '.Z.. i --t:::=r j~ I I ~, ~~. - - - c -." /i" : ~"" " / ~~, 'V/" I'~~,\ I '\~ f / : .~\ }- \ '\ ~,' \ ,J, /~;~~/\ ~\\ '-" . \"").. I '..... /~J~/ '\ , ; , I {' "/ &(.' I ,,~( ~ ! ~\-) '''i '--.. .'..'> h Iii ",'I IIi ,Ii '1 "',I \!= I~ Iii 'tlr !ill P- h h ('\ . ~];~ ...." ,\, ~~::. " -... " ':0 \~. ~. ~II ~;Ii ~ ".. . I ~ I :. ~ :. ( ~ ~ ~. l ~ ,; q .. = .., i '! "t ! \ . ~ .. ~ ;: ~t- ~ .' '. (:.-, ) ~ '\ ;. .'J. ( . ~ ". APPENDIX A -- MAP D :& '. . . ..om: The Chadwick Group To: Dave Sellergren Date: 10/7/98 lime: 1;14;30 PM Page 12 of27 Minnesota Department of Natural Resources . Natural Heritage and Nongame Research Program, Box 25 500 LoIfayclte Road St. Paul. Minn",soc1I55155-40_ Phone: (651) 296.8279 Fax: (651) 296.1811 E-mail: kate.Jease@dnr.state.mn.us 5 October 1998 Jim Bowers. Co-Owner Otter Creek LLC 1550 E. 79d' St., Suite 640 Bloomington, MN 55425 Re: Otter Creek Gravel Pit. T121N R2SW Sections 9 & 10; Wright Co. Dear Mr. Bowers. Please note that the legal description listed on the request form and area marked on your map wen:: not the same. I therefore added section 9 to the area searched. The Minnesota Natural Heritage database has been reviewed to detennine if any rare plant or animal species or other significant natural features are known to occur within an approximate one~mile radius of the above referenced project. Based on this review, there are 2 known occurrences of rate species or natural communities in the area searched. However, based on the nature and location of the proposed project I do not believe it will affect any known rure features. Because our infonnation is not based on a comprehensive inventory, there may be rare or otherwise significant natural features in the state that are not represented in the database. A county-by~ county survey ofrare natural features is now underway, and is in progress for Wright County. Our infonnation about natural communities is, therefore, good for that county. However. because survey work for rare plants and animals is less exhaustive, and because there has not been an on-site survey of all areas of the county, ecologically significant features for which we have no records may exist on the project area. Please be aware that review by the Natural Heritage and Nongame Research Program focuses only on rare natural features. It does not constitute: review or approval by the Department of Natural Resources as a whole. The Natural Heritage database is maintained by the Natural Heritage and Nongame Research Program, a unit within the Section of Ecologicld Services, Department of Natural Resources. It is continually updated as new infonnation becomes available, and is the most complete source of data on Minnesota's rare or otherwise significant species, natural communities, and other natural features. Its purpose is to foster better understanding and protection of these features. Thank you for consulting us on this matter, and for your interest in preserving Minnesota's rare natural resources. An invoice for the work completed is enclosed. You are being bjlJed for map and database search and staff scientist review. Please forward this invoice to your Accounts Payable Department. ~~~ Kathryn Lease Environmental Review Assistant ES# 990189 DNR Informatiun: 612-196.6157. 1-IWO.766.6000 . TrY, 612.2l)6.S4~.t, 1-800-657.3929 An EL.f1.L:J1 OPPO'lUf'llly Elnrlnycr \'ihu Vlliue; l..kvcnih' "" I"nnled. on I.lcc:-yded p.oIptr CU'"t;linin~ . <<.tt Minimum or l(Yti J'\l"Il-COID,LUucr WIII~ll! APPENDIX A -- FIGURE 5 - 7" 35 1" ! . 11 iVIINNESOTA HISTORICAL SOCIETI' STATE HISTORIC PRESERVATION OFFICE November 2, 1998 Mr. John Chadwick Firstar Financial Center, Suite 640 1550 East 79th Street Bloomington, MN 55425 RE: Otter Creek LLC; Gravel mining CUP T121 R25 S1 0, Wright County SHPO Number: 99-0050 Dear Mr. Chadwick: Thank you for consulting with our office during the preparation of an Environmental Assessment Worksheet for the above referenced project. . Based on our review of the project information, we conclude that there are no properties listed on the National or State Registers of Historic Places, and no known or suspected archaeological properties in the area that will be affected by this project. Please note that this comment letter does not address the requirements of Section 106 of the National Historic Preservation Act of 1966 and 36CFR800, Procedures of the Advisory Council on Historic Preservation for the protection of historic properties. If this project is considered for federal assistance, or requires a federal permit or license, it should be submitted to our office with reference to the assisting federal agency. Please contact us at (651 )296-5462 if you have any questions regarding our comments on this project. Sincerely, . p~ ~~i~~ '--11 ' Government Programs and Compliance Officer . APPENDIX A --FIGURE 6 1'~ ":1-1,111111,1. HllIll I 11:11 \\I'~T I "'\1'\1' PIli. \11\'\I~IIT\ ,,"-.II'~-I'lflh IT!'III>II()'\I-,I"I-'~"',-',I~" . . ( . I U I I 1::;0 I..:J, ~ oE::.,.; ..,: The Chadwick Group To: Dave Sellerllren -> ~n~ M~I~N~A~O~~~; ~age 11 Date: 10/7/98 Time: 1:14:30 PM Page 17 of 27 . ... f Fax:612-682-78n Jun 29 '98 12;12 P.Ol ILRIG1T CIJ..NTY pg,z WllGJorT SOil A~O WATER COl-IZElVA110N OrsTiJCT -=~...- -. --."'~ '-- .IZl_'" "'1,", , ... . iiCJ,;lv:-lJ~ ",. .. f... ' JI.:~ , ~ , t ~";~,. ---"'LA MINNESOTA .. SOILANC WATER CONSERVATION CrSTRICTS llmlll2, lOOt TOl: 3.\bwaki 10.2zxi St NW ButAlo, MN j~3[.J ltE: O1TER CREEK. LLC MINlNO PLAN, Wll2, SEmON 10, T.l21N.. R.15W.. MOlol'11CELLQ WEST TWP. Oar Mr. SaJkowKi; The Otta- Czwe.k Mmq In .is cor.cW.;ivc lbr tIP ~5e. I r~~ tbe StOCkpiles be built to prevent n:mo~ from Ic3vq me emir. alu .. ~ll as to act U a visual bleck, ~ ~~ they shonld be ~ down. A ~ am- .me :ref bu&: a mm~mnm of ~o ~ wide sboul.d c. left AIonJ Otter C:eek. ONR Hydrc60iU< lmy ~ 3hauI.d be ~maaed fur commem clue to c:::ltUr Crek'.s proteCted weer JU.CJ&.. 0ve:aJl the project loolu~ S~ry, .AN EQl,;Al. OPPOR'1\lH1iY ~ APPENDIX A -- FIGURE 7 1~31 rrom: me UlaawlCK Grom 10: JI,; Uillc. IUJ 10/:10 I III Ie. J.JU.IHIII "T I ":flof I t"., I ... ....sf... . ('CoU'I)" ..bNR....... ......, ..... ..'tEi..>3'20:':'2'~)5:':3'9'99"""" .........- . -. Cfc't" .f6.'9S'...... i 2=53" 'N'o".'(j6'3"'P'~6T ' ......, :. To~ fax #~ Re: Date: raaes: John Chadwick @ The Chadwick Group. Inc. 612-854-9241 Gravel Mining Proposal. See 10 of Monticello Twp October 16, 1998 one ( I), including this cover sheet. fA(~IMILE Thank you for sending the site maps for your proposed project. As we discussed on the phone previously, any temporary buildings and process machinery should meet or exceed the structure setback of 100 feet from the OHW. The site maps were somewhat undear (fax copy) as to whether there was any work within the banks of Otter Creek. It d~s not appear that there would be; therefore. no prote~ vaters permit would be required. Lastly, I would encourage you to design all potential site irading. during and after the project, in a manner that will reduce erosion potential and maintain natural drainage ways to the degree possible. I hope this was useful. I also see that you called yesterday, I assume in regard to this correspondence. If you have any further questions or you were calling on additional matters please feel free to contact me. . From the de,k of... Larry Kramka Area Hydrologist DNR VII,ters ",1",0 Thielman Lane $11. 203 8t Clolld. MN 56301 3201255.2978 Fax:32012,55.3999i . DNR Waters "Helping you proteet Minnesota's water resources" 1 7'~'1 APPENDIX A -- FIGURE 8 ... 7~ : ....."" ~..:.~.:. , ~. . ". '::'~~>".t>:." -, :r:~ :,' \ .' .... ,,' '1 'I . .\,. l . ..~,,:..\ ..,c.i.,.. ~ /~ , .,... .. "'l;:",,.. ~. . '"", ~.~ " ;.~...~ ':';.0",. ....;..... \-: 7' 't.,' .'~ ..../., ./ ~ ". "'~ "':.~ ". :'~ ~" . ~. ... ~I " " , ;.....,...... " , t' '/, ':.' \. -',.; ~ ,;l~ ..' ~ ..~ ';\i ,,'\ ,,~ It' f~. . I " q~3Q ~ ~ , , ~., ...;. . ...... ..+.~ ~ " ': . ...~.~.j...i.:4 'i'~~~~;k:~;"":~"~~~'A.:.~~,'.~''''~''i+:~i~... ~'.I"~.\.~~~'JI_~'.;~~\~-,:;~'.. tAJOooAJt.~D"::::x:. ~ 1 nlP-rnrim:l-ll'E':'u.Itl I'~ IlI!OlL"r.Qt KIGHLY D.OOIllLZ LA:o i PC,"PUOR c:ltl'VU~ ~ ~ !~~oc:!l ~ttD ~ 1lrr:."Il!';"..Y a~.u:m I ~o.cpt.\ND I ~4AC:' m::MSE:.'! iClol~~ tt"!:':"...um I ~ -r:u='!lmIlltt I VI-NC!/' nr-n:nClU!Il I ~ "..P~ ~ ~~'D I Vii("M~~ ~. ~~~ ~J..~ , N'W NC~ W!"!'!..l10 ~..: !iI""..i rtPW ~C-,.;.R1W'W,TP-Si'~:Al. , C~ \ '.. I . . . 0 It" ...... 'v._. 'I NOT TO ~-RE~~~~UCED CROP I PHOTO Y I "J wf I Un _,. r SCALE t ,lJvjv.:f 1~9 7 r r.:A.q , NO. ".".. WA.a.N::"'''1;G: co=.tac~ NRCS before clea:inc;,draini.::tq, dredging, filling or leveling any wet areas or we~~a~d ceded =ie~ds or i~rovinq mcdi~y:ng ~= =aL~:aL~~=; a= existing c=a;na~e sv- ~,. ',:-';f~\';;~.""',,;,""'i;';:'<' - ~,,- .....:-' :/", ; I ',,;G;' .,,' ''i ':::,'~ fr/:"--\: ~.- . ,.-':";4.~'i" ""',-~';';,C<,d -~.' , ""'~ " -,~-. ,A;:, ~ ~~~'" ' <~<.z"'" :.r./' \- ....,.... " ""'-:~:;>3t~,";''r~:t>~'','''k: . ,~:'t, ~~,\.~c ,i~:' . (~.'_" '-" ,.. '. I.: - ~~\i,'\:~Q _ ,~"'":~ iL ~", '~'i~."!' .. , k 'l"" "'. <; .--.' I'" ~ ' "";,::'~ ',," '. ;" -, ~'\;':-::~ ,,',' ':t':;"'~ \. ' ,~. ,-...,~ :, t' - jo:' - '~)I'\ .. ~ ~~;.<:,' :~:"'f::,~:~~~~:i " .; ~,~L:~:~~;~~, '\;;~~~.,:;~~~;:.~.~ 'e ,*, - ,,'C.> ~~~' .,;.;;, '<": ~ \ ~,,1'! -""'-~"l'j,~--'" ; "<. ' ,::,\"..' ':;"'r.';tt< .. _~'J"", " ~l ,." (':'''''' .-~t:~ r~':'.: ,:~w:\,~^-;;r-:~L'It'::-~- .~ '!'.~'.' '~~~ ";"l ~ ~~ ':-"'1.t.\~.,.....~,. ~~~. "~. '.. <'. ".:n...... ..... .f~ .- '_S:-::~;S~'<:'~'~' ':-'4~~~<~' ,,,~.::;,~l;'~~7i.::;'~'(~",;,~~ , ..: ..' .~~, .... ,,,/". ..)Ii:.. -.~' ~~~' -'-:--.., ':: :':'~''r';!i'ii~~ '''., ~::;',-;~ "~I'I'::!.-~ ~- '::..~. ,~:~. -.' ~..' "..'~.. :~ :~,~ ~ A ~"d' '....._ :.,; , "1:" ~~,. ~. ....~,.. ~~' - ~,,~.. ::~. """..' ,c'~ . ,.,,".e> i '- .;~,' ..~li...:'.~...., ..~, ~ "~:,~ tJI. '-~""':', ~ ~," ~~ ': '.'.. "...~~;.';~1f~\;<i;a~'~:L_.::~-!n..~__-~~~".', <~~~,...f1r- ':'r"':,;~~ .' ~ ~.. '~'~., ~';:~: :4'r:5';?il;~\~;,: ~ .' '^\~-;~~;.:.:::.<:1.,::'~'~"~~,::<.- <_.' "~~~';~ :';.~"'i"'>ft;:.; ", ,.~-~.,."", . _'_, l .....,.~~:_~~~:~,:~ w,,'W'~~>' - 7".~ \'~~~':'.'..",.,.,:"'---"-":_">~:.'';'A'''~.',\~.,....~.,.;: _~. ':~",~'~".;..\:~..:.:;.~.. : _'-::~ .,'... ':;." r ., ". .-...... , "':1,~-,:.. oor ~"~'''- iI."" '. . ._:;..0 ~ ...... ;:.r- ...--. jW: ~ ~ -\' r". ' It, ';'"-:;~.~~;-~,',~~~:,;;~~~~-;~;;~~"': ~1-7,.q :~'_l,~,::;..~~.~~:~~~_~:_' ,'~'_:. ':~_ ~~'~-;.':,:::.~::~,;,,,;;~.f~~:.r . ,1t l' ..~ {~ '~~.r~~~~,~..::" ,:.<;;,<c~;,"~~~f:!-"'::::-":'\: w:''''I,' ': ''-c~~~ I. :- ~~ _:: 'r ~;~_... _1_.~!r';J (<i.r'" <o:....,"1j~ r.'!J.~; . \'"->' , .. 'I . .... 'r. _~ _..0' .' 4 _. ~ .. -":..J .- < .- ,.',~, B~p.P-fcr !'~~1~~>~ ',', :"C' :}~ W. --;:;~~Il~:,~~~~;.~' _ _ :__ __ '. ;' ,;. ~ _........... t,./'r,', I -' .. ~ ~ -~~,' ~ ~. ~. - ~ ~ ; :! J: ~~ I - ..,.,...- .t --:it.' I~~~O '~~'~~~ ,i~~~~ ~ '-r-..,.-;: " :- of ,r...,~...~..,,\ ........_ lJ . ---"'C~P c.pt fI'-' , '~~, _...~ ".~:::,",,- ".~ ~~~~,..~': ,~~~ ~..~' -" ',,:' ',,:~',~ .... ,: fc "':t, ""'iC. '....!t<,b,: '-'''-~_ , ......'t\:-.-l..- -~, - - ".....".' -; }.J:jj;.:.... ~'" . ~~, ~'ir,t .~r .....~.". r.. ,lie: .'r ." ;.. ',~:' ~ '~ ',fry '57..5' L--:- ::$~ ([) L;3.~ r . t D~'-" .' ~~, ~'p-e~ ~~ :~~- - ."" '-TJ'm:;~': .~.;.~~ ... ~.- . '-"'J i ~'';~," ':-~t ,'1<-, . ,~i'" ';';'\~.,r ~~:. ',' ; '- '~ :~. tJHfL. ''-..... ~,ti,;l' .""',.:' . ;.. .. ~/- -1 @ 7!-' --- ._-"- '" .... ~ ...' . ':>/'!l ,;. : tr,- i.. ~ . ~ ~ .,' ,,,.. -. -~ '. ~~.- APPENDIX A -- FIGURE 10 , rrOOl. lOe I.na(NrlCK IJroup I 0, ~y LlCUC, IUJOl~\,I IIlIIC. w.II.'M fill OCT-OB-9B THU 04:49 PM WRIGHT CO. PUBLIC WORKS /' FAX NO. 6126827313 P. 01/03 -; -. C 0 V E R FAX s H E E T To; Fu#: Subject: Date: Pages: John Chadwick: 854-9241 CSAH 39 Traffic Counts October 8. 1998 Three. including this cover sheet. COMMENTS: Please :find tranSJX'l.itted copies of the pages from our County Transportation Plan which show the traffic counts on CSAH 39 for the year 1995 and projected year 2015. Please call me if you have any questions or require :further information. . Regards, ~ r.) . .1 Ii , N~' .~ From the desk of... V111111 G. Hawkl... P.I!!. As~llInl CountY Engineer Wright COunt)' HiglTway DepBr1ment. Engineemg Division 1901 HI~way ~ North Buftillo, Minnesota 65313 (&12) 4&2-7387 F~(e12)e82-7313 -. 1 ,." ",. '2" APPENDIX C -- FIGURE 1 (1/3) , . I. . . rI VII I. lilt: \,It1c1UlYIl.I\ IJ1V'4I IV. uv W~lwf. fVJ<WfVV IIIIIV.....' I., I I .., OCT-OB-9B THU 04:49 PM WRIGHT CO. PUBLIC WORKS FAX NO. 6126827313 ~ TABLE 3 (c:ananued) l!XJ.STlNG CAlL.YTRAfFIC VOlUMeS. !lOAn , UHK ' 'NAIll!: NO. NO ; - -~~_..~~.---------- -"TO ~ : I.OCA.TiON ,,~o~..~~-- CSAH, 35 1; W COUNTY UNE ~~~_~2 cs.AH, 3!\' 3 ' C$AH 3 CS,AH.35 4 ~8 CSAH 35' II' C$AH 9 IN JCT CSAH 36. 6 C~ 109 e Jc;J' CSAH, 35, 7 nus CSAH' 35' a CR 134 CSAH' 36, II CSAI-Il:1 C2~, 35-1 10 i CR 120 CSAH: ~6 1: 1.a4 CSAH 36! 2 TH 101 I I es.AH, 31 i 1 : eaAH 37 2 esAH' 31' 3 ! C$AH' 37' 4 CSAH: 37' :; : COOl. 37; 6 CSAH, 37, 7 ; CSAH 37 II CSAH 37, 9 C8A)l' 37 10 CSNi' 37: " .. CSAH.:J8 1 i CS/>l--l 38. 2 ir CSA)l' 309' 1 ~,3g 2 CSAH'311; 3 CSAH 39, " c:!'lNof' 39' 5 ~ CSAH; 39! tl -- C8AH,39, 7 : CSAH I 3ll: 8 CSAI-i 39; 9 CSAH; 39' 10 CSAH, 40 , 1 i , CSAH' 42. I , c;;:o1AH , <12 2 , CS-' 4:l' J : . CSIoH . 75 : 1 CSAH, 70 : 2 CMH: 70 : 3 ; CSAH 15 : " ~Ak; 75 :I CSAH' 70, II : , , CR. 100, 1 CR : 100' 2 , : OR ,101, 1 : CR 1CW , 1 , : NOTES: (l11m................ noc.cl fI( ~ (1994 0llU'*l. Nt" .Im~ _ points Ilol' esth1~tmg aono---nn gmwltl~. : i W COUNTY UNE CSAH 2 CSAH 3 CSAH 6 CSAH a CSAH 11 WH12 TH25 CR 118 CSAH 111 TH 101 csAH 3 82NJ ST CSAH 5 TH2'! ~1oI7 CSAI-i e CSAH 11 AETNA AVE CSAH 75 ~OINO AVE C9AH 111 OCEAN AVE TH2'! N COUmY UNE CSI.H :)9 TH 101 W COUNTY LINE GROVER AVE CSAHlI BARTON AVE ORCHARD AVE TH~ cs.-H 3 .ol'J.l aT C9AH 3 bl2'! TH 101 - 2.<<50. e$Ati 4Z 770' , C$AH 2 ~, ! CSAH 3 , ~' C$AH1I &20 TH,S ." 1.000' ~11 2.810 " CSAH '2 1.1500. TH 2ll 2.110:' CR 118 , 1.200 , CSAH 111 I l,;soo ~ , TH 101 1.S00, , cSJl.H 4: ; 1.500 ' , . 82HO 8T 130, , CSAH 5 : 1.150' , ; I TH2" I 710i ~7 , 1$W' , CSAH 8 130: ; CSl\H 11 OliO, I AE'TNA AVE 1.~! * ! . 1.150, ..- C$AH 7':; ...... HAAOtNG ...Vi: 3.400' ~19 2.7':10' ODEAN AVE 3,:00 . CSAH ~ 5.200, , , W~UPE 810' , : CSAH:l9 ....800. TH 101 %.000: ! CRCIN RIVER 2,300 , ! : GROVER AVE 1,04001 CSJl.t1 8 1130' aARTON AVE 1.200 ~ 0RQ\AIlD AVE MOO' nt~ ! 1,500, 1.s.4 : 1 O,!IlIO I" , , i : JlQTH ST , 310: , TH12 1,200 , CSAH S '"6' , ~7 4115 CURJU;HT eouNn~1 ""- CSAH2 .-.-... -"J~ CS.cu.t~ :" .._~ 'csAHll .,- . '-~'-n~ CSAH 9 W JCT 1,000 CR I09EJCT 1,200~ ~..A 1H 25 3,7oo~- CR 13-4 3,~; ---- CSAH15 ~~ CR 120 ,3,~; C5AH 19 I 3,lISO' 2 APPENDIX C -- FIGURE 1 (2/3) . -w- - -. p, 02/03 ~ oft. Q'i) It j i .1 j i I I I ! i . , . . !i I I 1 ; '. , 201 evoua.s 1~""3 . .- . . . . . . i .' ( . . . II . . . . tram: me UlaaMCK \:iro~ I a: J~ OOT-08-98 THU 04:50 PM TABlE 7 (eontlnu.d) J015 OAIL. Y VOLUMES WRIGHT CO, PUBLIC WORKS uale. lulOltlO lime, :J.II.+t r'IVI FAX NO, 6126827313 '~-----'--'-------'--~-" ..,.... -...-.. ,---- FINAl. 30AO u~~~ =~~=--~~T'?N.. .._,~..:~~~~~~ ~'f:.'~ NAME. NO., NO. . FROM TO' FORECAST -~~------' .~.._._._-~----......- C$AH, 3~ 1 CSAl-i 3~ 2 C$M1 35; 3 CSAH,3S' -4' CSAH 3S:-S-;'''- CSAH.. 3S 6 CSAH~ 3S: 1 CSAH~ 3S' 8 CSAHi 35 I 9 '___ CSAH: 3S; 10 ; W COUNlY LINE CSAH 2 Cs.aJ-l'Z .. -'-awl3 --....,,- ..." -..-_..._-- CSAH J CSAH 5 CSA1-16 CSAH II W JeT C$A.W ~ w JCT CR 109 E JCT CR 101 EJCT "T1-l2~ lli 25 CR 134 CR134 CSAH15 CSAH'5 ' CR 120 CR 120 : C$lH 111 CSAHH 11 CSAH; 3ll 2 1-94 "T1-l1\n : :; WCOON1Y UroE CSAH 2 CSAJo4 :l ~5 C$AH 8 O$AH 1 1 CSN-I12 TH25 CR"S OSAH 1!i "T1-l10' C$O.H, 37: 1 ; CSAH; 37, 2 CSAH 37 3 CSAH: 37 .. CSAH: 37 :TT"~- CSAH: 37 C1; C$AI'I' 37, 1 i CS,IUoi 31' 8 esAJ-l: 37.. I e.9AH' 37' 10 CSAH' 37; " ~::Ill: , CSAH 3 CSAH. ~ 2 62NO ST , CSAH: 39 ' 1 , CSAH $ CSAH; 39 ' '2 -"-'-~24 C8.4.H: :w . 3 caAH 7 C8AH ; 39 , .. CSAH 8 * CSAH: 39 : 5 , CSAH 11 - CSAH: 3$- : 6 AETNA AVE ~ CSAH' 311 i 7 CSAH 75 CSAH: 39 : lJ ; .:iAAoING AVE C$&Jo(' 39 : 9 CS;:Ilolll1 CSAH. 39 : 10 OCEAN AVE CSAH 40; 1 "T1-l24 I C$A.H, 42 : 1 N COUNlY UNE CSAH, ..2 ' 2 CSAH 39 CSAH.. 4'2 ~ TIf 1 trI : CSAH' 75 , 1 W cout-n"Y LlJlw C$AH: 75 . 2 : GROV'ERAVE C!IAH ' 75 3 I CSAH 8 ~~ .. BARTON AvE CSAIot' 7~ !I , ORCHARD AVE CSAJ.I, 75 . 6 nu~ CR 100 1 CR ; 100' :t , I OR : 101 i 1 CSI\H 3 -<<m-I ST CSAH 3 CR l104! 1 TIol24 HO'rB!:l; (1) 1l1li2 __ .... /IOM!O bot..,. (lell-4 CIIU~ MIA -.,......... ~ h'~ ~ QII(IWlII ,.." -TIol 101 CSAlol 42 CSAH 2 CSAI'I ~ C$A)i e T1f!16 CSAHl1 C8AH 12 "T1-l2S CR1111 CSAH 19 -TH 101 --"~42 800 800 1.500 Z.400 2.000 7,~ 1.8001, uooV 8.1500 11600 6.100 1 ,llOO 500 '~'~--'-700 2.000 2.000 5.200 ~--~ . .,..~ .~~~ . %.700 2.700 %.700 52"" ST CSAH5 'l'M%4 , CSAH 7 CSAH 8 CSAH 11 AETNA AVlE i C$AH75' ...l....-.- I'IIlROING Ave : CSAH111 . ODEAN AVE CSAH 4'2 , W covt-n"Y LINE : CSAH J9 TH 1 trI CRaN RlvaR GROVER AVE CSAJol $ BARTON AVE OROiARO AVE "TM~ 1-9oC , -401l-I ST "T1-l12 CSAH :; C$AI-I 7 3 APPENDIX C -- FIGURE 1 (3/3) 1.000 2.600 1,400 3.100 1,:;00 1,700 2,500 .,500 ~ 6.100 5.~ G.JOO 10,lIOC 1.000 8,900 ..,4OQ ..800 : 3..100 1,800 2.400 J.:SOO 3,300 I 19,000 &00 3000 700 1,200 ra~e J UI oJ p, 03/03 -*, ao1fVOU11S 1.,1./t! , -. ~-1 . . ILRIGHT COJNTY P&Z ..)~TV Ok f.P~~ j.. Z :r 1M m ~ 1JJ tj. 0 .." ~ '>' 1sS6 TO: FROM: DATE: SUBJECT: Fax:612-682-7872 Jun 29 ' 98 P.02 12:12 WRIGHT COU~TY DEPARTMENT OF HIGHWAYS WAYNE It.. FINGALSON, P.E. HI{:t\way E..;inar 682.7388 VlRGIL 0. HAWKlNS. P.E. Aa&i.ttan~ Hirh...y Znci~r 8ll2- 73117 Wright County Public Work" Building 1901 Highway 25 North BuffaJo, MiflMsotc. 56313 Jet. T.E. 25 cuui C.R. 138 Te~pJwn.e (612)682.7383 Faaimik (612) 682-7313 MEMORANDUl\1 RICHARD E. MARQUETI'E Ri,ht olWa7 Apz.~ 682.7386 Tom Salkowski. Planning ~nd Zoning Administrator Virgil G. H~wkins. Assistant County Engineer .~ June 24. 1998 Proposed Mining Plan for Otter Creek. LLC. - Access to CSAH 39 Monticello Township We have completed a review of the pl~ns dated April 20. 1998 as prepared by T~yfor Land Surveyors. Inc. for the above-mentioned development. We offer the following comments. J ) A driveway access permit will be required to be: completed for the proposed access to CSAH 39. A right turn and bypass lane will be required to be constructed by the developer for a.o:es.s to CSAH 39. This is consistent with the Wright County Transponation pl&n for this type or development on a County Sute .AJd Highw.a.y with the level of tr.lffic that CSAH 39 has on it. 2) The West ponion of the site only has an existing right-oE-way of 4.5 feet. An addition.a.110 feet of right-of-way dedication should be made along the West portion of this site as part of this plan to accommodate the turnlane. 3) Only one (1) access to CSAH 39 will be permitted for the site. The proposed access to CSAH 39 should bl!: kept as far West as possible to give bener sight distance for the ramp over 1.94. 4) The County Auditor should review we proposed plan as it relates to Otter Creek. as this is on the County's Ditch System. If you have any questions or require further information regarding these comments please call m~ at 682.7387. Wayne Fingalson, County Engineer Steve Meyer, Maintenance Superintendent Richard Marquette, Engineering Assistant Daria Groshens, Coumy Auditor File cc: EqUJ;J./ OppanwUty / AlfirmatilJe Action EmpltJyc, APPENDIX C -- FIGURE 2 7.- ""C- ~ . . {e ,om: The Chadwick Group To: Dave Sellergren Date: 10f71S8 Time: 1:14:30 PM kRIGHT rnJNTY PSoZ Fax:612-682-7872 Sep 2 '98 11 :47 . . ," .. ~~"'f'VOIlllo (.10 ~ ~ I.il~i e " ~ () ~ -dY 7a50 WRIGHT COUNTY DEPARTMENT OF HIGHWAYS Wri.rhl Col/.MY Publk Wo'*' BuJJdin8 1901 1/i8.hway 26 NfJrth &ffoJ,o, K~'olll66J13 Jet. r.H. 25 "lid C.R.138 TNpMne (612)6B2-1383 Fac.i.".u. (5IJ) 6B1J.7313 MEMORANDUM TO: FROM: DATE: Tom SalkowsJcj, Planning and Zoning Administrator Vngil G. HawkiN, _....., County Engin= ;J~ August 24. 1998 . SUBJECT: Proposed Mjning Plan tor Otter Creek. llC. - ~ to CSAH 39 Monticello Township Page e of 27 P.Ol WAYN! A. F1NGAl3ON, P.t. w.b-..o' r;.~ RlI-7Jllll V'IIlGL G. HAW'Ji;JHS, P.~. ~1I~HlPwa)' ~ 18a-7311 RICHAJtDE.~ JiPt <tl W.., A,..c ~,. Based upon the meeting at !.he above mentioned site last Thumiay. August 20. 1998. ple:ils~ find attaehed a layout (or a combined by-pus 2nd right-turn Ime "t the proposed access to the pit acroSS from Dalton Avenue. The layout provides both a right-turn lane and by-~s ane for D31ton Avenue and the proposr:d pit ~ss. if it were to be actoss from Dalton Avenue- From a tr.lffic ufay standpoint this would be the safest location for the pit access as it provides additional Sile: distance to the East on CSAH 39. 1f you have any questions or r~jre funher information regarding these comments pl~ call me at 682.7387. cc: Wayne Fingalson. County Engineer Steve Meyer. Main~a.nce Superintendent Richard Marq~tt.e, Engineering Assistant Dorothy Schillewa.ert. Human Services File Equal Oppo,1undy / Affir1J&4~'''c Actil7" Emp/Qycr APPENDIX C -- FIGURE 3 (1/2) 1.,,'f/, H. . . .om: The Chadwick Group To: Dave Sellergren Date: 1017/98 Time: 1:14:30 PM . ~ a:' ... hR1GHT COJNTY p&.z Fax:612-682-78n Sep 2'98 ROAD DESIGN MANUAL 31,11U DESIGN POLICY A.ND CRITERIA 11 :49 P.03 !I-J.DIl!) '.... J.3.bll " , r 1II.r-{,._..1J r -- ~----;;; . - ;:;' '. -----. :.::': 'F""... r. ",. -c:r~.r". ~, LRt. T........ \j ( " . IV.pAU~! Pitu... &-3.01 E f. I , , I I ~ ....~ '. .=.~ --..... - - ....4 - - - .300' ..,..iIt",. , 4 COMBINED BY.PASS AND RIGHT. TURN LANE Fitu'.5,3.Dlf . . . .: I APPENDIX C -- FIGURE 3 (2/2) 7, "I? Page 8 of 27 f i I f '!- . . . OCT-0S-199B 13:04 WSB & ASSOCIATES INC. 6125411700 P.01/02 .. WSD. 350 Westwood Lake Office 8441 Wayzata Boulevard Minneapolis, MN 55426 B.A. Mittdneulr. P.E. Bm A. Weiss, P.E. Peret'R. WiUenbrin&- P.E. DDn~ W, stcno., P.E. Rc'laId B. Stay, P,E.. 612.541-4600 FAX 541.1700 & .&sociatesJ Inc. Fax Transmittal To: /11 2. . ~ rJIJ/) Mc.J( Organization: FaX No: 55 '1-I!:Jz Lfl Date: /0-"'" -,~ Copy to: Fax No: Re: c.,1n=~StE1T ~A-O Wesr- Project No: Numbt!f of Pages Following This Lead Sheet I From: AN 51 %. - 1~7"1 Comments: 8~ fk;"'/M9-~ "N~ T - A:r ~ /< Faxed this date at am Ipm c: Initials - Infrastructu1'e Engineen Planners EQUAl. OPPOR'n.JNrn> EMPLOYER "\WI'WIWIJ"ollMSlFAX. Wft) APPENDIX C -- FIGURE 4 (1/2) 7-'1' , .- -..... LIZII't....m~... ~I""WIII"D"W."" ...... @ ';s~ . ..s .a tZl ~~ "'C'"'=:tQO 0",", ll) 0'\ t:: 0::: 0"1 0__ Utel1) "'C E 5 \\ e:s~"""" ~< I , I II \ = I \ Q) , I tf.l ! , &! I - I \ Cl) , ..., I ..= I ~ \ U , I I \ J I \ I \ \ I I \ \ \ j i \ \ 1 \ \ ..\ II I I ~J ! . ~ APPENDIX C -- FIGURE 4 (2/2) 6125411700 P.02/02 TOTAL P.02 7-&/' I ;. . . AUG-31-1998 08:45 FROM GOEMAN REALTY INC TO 8549241 P.02 To Who It May Concern: We the undersigned owners and proprietors of approximately 80 acres of land in Section 10., Township 121, Range 25, Wright County, Minnesota., further identified by P.LD. # 213-1 0(). 1 04200 end 213..100...104203. hereby sigDify our intent to enter into a mutual agreement with the OttmCreek, UC. owner and proprietorof84.S8 acres in said Section 10, P.ID. #213-100-102300, foramuwal easement for roadway purposes to provide mutual access to and from County Road 39 and 901h Street for each landOWD.a'. It is our intention tQ limit the chmEtion of said easement to the projected duration of gravel operations aD the parceJ with a maximum of 10 years. It is fUrther our understanding that the Otter Creek, LLC, :mdIor their lessees will oonst:rue::t the base roadway in such a manner as to meet c:wrem specifications for construction of township roads. No hardsurfacing or shoulderin,g is contemplated at this time and the road will be gated and will not be a public 1horoughfare. We understand that the work will be done by and under the supervision of the Otter Creek, lLC, or its lessees at no cost to the undersigned. Q~ Gregory V. S ~tf~ Daniel L. Goeman . ... .t Ai!n~/ cJ~~ Barbara Ann Smith ;Z~~. J . ce A. Goeman .... ~~ :l:!~~ Donna W'mkl ~. ~, ~, ,,~ " ~~ O'~l ~ John . Chadwick APPENDIX C -- FIGURE 5 TOTAL P.02 ,-$I) . INSERT Color maps not reproduced with this copy . Appendix Band D not reproduced with this copy . 7- r-I Council Agenda - 1/11/99 ,--. 8. Consideration to authorize execution of a Letter of Acknowlede:ment for TIF assistance for redevelooment of the Klucas property. (O.K.) A. REFERENCE AND BACKGROUND: The City Council is asked to consider authorizing execution of a Letter of Acknowledgment for TIF assistance for redevelopment of the Klucas property. The Letter of Acknowledgment to be submitted as part of a tax credit application to the Minnesota Housing Finance Agency (MEF A) from the developer. Applications are due February 12,1999. When a tax credit application includes public participation (TIF assistance), the application receives additional points, thereby the application has a greater chance for award of the competitive dollars. Thus, the reason for the request by the developer. The requested assistance is for reimbursement of soils correction in an amount not-to-exceed $10,000 and 50% ofthe annual tax increment over 5 years to "buy down" the rents to the tenants. Total market value of the 32 units is estimated at $1,440,000. --- At the HRA meeting in December, Developer Brad Larson presented a concept for redevelopment of the Klucas property. The proposed plan calls for the construction of 32 (3-bedroom) rental townhome units on approximately 5 acres of the most northerly portion of the 13-acre site. Phase I (construction of the 32 units) is scheduled for completion by December 1999. Phase II (28-units) and Phase III (undetermined) scheduled for future development upon demand. At the HRA meeting in January, the HRA commissioners considered Mr. Larson's request for TIF assistance. The summary of a housing study conducted by AdMark Resource, Inc. of 8t. Cloud indicated a demand for 42 (3-bedroom) affordable rental units at 60% level. The 1998 MHF A annual median income (AMI) for Wright County is $60,800. For a household of 4, the income limits at 60% AMI is $36,500 and for a 3- bedroom unit, the maximum gross rent is $948. The HRA approved the use ofTIF for redevelopment ofthe Klucas property subject to the City Council consideration to execute the Letter of Acknowledgment. The TIF District would be a "Qualified Housing District" exempting the City from the HAC A Penalty or Local Match. The concept plan requires review by the Planning Commission for a conditional use permit, and the TIF expenditures require review by Ehlers & Associates and Kennedy & Graven for eligibility in context with state law. Establishment ofthe TIF District and approval of the TIF Plan would be in the future. A copy of the Letter of Acknowledgment for execution is attached. .- -7- = "- V) 0- 0 0 ~ ::l ~ ~ 0 0 . ~ ~ ~ 0 ;;: ~ 0:: ----.. ___---OtII . . . ~ ~ - . '" ...--- 0- g~ .J l-' ~:z --~~ -~., -N _.J ...... ~ \; \ \ I \ , \ , \\.__.__ L__"_ __ ___ .. on'" . . Gb ..... ..... tU I=l ..... ..... Q) ~ El I, V P. '1j 0 ..... ..... fII ..... tU Q) Q) ..... 0:: ....... :>- ..... <<l Q) l:: .... hi V '"0 Q) ....... p........ "t1 0 tU :::: I=l ..... .... V .... fII X . <<l +> El V ..... '"Cl J:1 Q) ..... v. N p. ~ <<l ...... ::> ~ :::a v. en Q) III Q,' ~,--... - .... '"Cl rz.. V r::: \ Q) ~ .... P:: 'tl \ :>- Q) fII C\J ..!:.l V V V V. \ fII Q) p... .... I=l ~ ~ ~ '. ..... +> P. p:: <<l <<l ~ 0 0 - >.~..... 0 +> II r;/ .... p., <<J N N .... 0 a , >. >. fII ..... ":'.'11 't: tU......... ....... ....... ~ Q) ~ V Q) c 'tl~~ V .... ..... V F. 0 (J n n (' : 'I' I - , ,-. . i/l/ . 1'l."W1'<T'e;~::v.. -5~1..+7 I~'~~~~--- .. ~I R\\lEifl:.. ~~.5T .- 11\ tf\ ,,<J. --"---'-~'--'stf4"--" ~ ., t?q' ".. rPJA.IF.'" -lEoAP. ,,_ 1.".10 1'-10 t-J T I GEL-- L- 01 rl/.j ~ ? IT\t l-A N: '--'-lii~ 10,- o-ii . ,.,.. H~1t ~11)' r I \. ......... ;;--. ~1f:,,;;- h ~<<. -....... .... -"" ...~ ~b .... s--, -- January 12, 1999 MONTICELLO Little Mountain Manor Limited Partnership c/o Bradley Larson 313 West Broadway Monticello, MN 55362-0446 RE: Little Mountain Manor Limited Partnership Tax Increment Financial Request Dear Mr. Larson: This letter is in response to your appearances before the December 9, 1998, and January 6, 1999, Monticello HRA, and your appcaranee before the Monticello City Council on January 11, 1999. Your request to the HRA, which was reviewed, endorsed and forwarded to the City Council, was for tax increment financing consideration for the redevelopment of the Edgar Klucas property. It is our .nderstanding that the purpose of your request was for pay-as-you-go TIF benefits for a period not to exceed five years. Said proceeds would be used for soil corrections in an amount not to exceed $10,000 and for a reimbursement of pay-as-you-go TIF benefits in an amount not to exceed 50% of the real estate increment as generated on the project by reason of your proposed 32-unit townhouse rental project. It is further our understanding that given the demographics of the project, the rent levels and your desire to have municipal involvement as an inducement to help get Minnesota Housing Finance Agency tax credits awarded to the project, the tax abatements would be used to directly reduce tenants' rents for the first five years of the project life, creating more affordable rents. Please do not construe this letter as letter of commitment or intent with regard to your tax increment proposal, but this serves as a letter of acknowledgment of your request and that if the project is selected, the preliminary foundations for a formal request have been laid and a formal development agreement, etc., would have to be presented that would be agreeable to all parties. While Monticello City Council is not . r,,~ Monticello City Hall, 250 E. Broadway, PO Dox 1147, Monticello, MN 55362-9245' (612) 295-2711' Fax: (612) 295-4404 Office of Public Works, 909 Golf Course Rd., Monticello, MN 55362 · (612) 295-3170 . Fax: (612) 271-3272 Mr. Bradley Larson . January 12, 1999 Page 2 botmd by precedent, please be advised that other housing ami commercial rehabilitation projects have in the past been looked upon favorably for some TIF assistance. We would appreciate you keeping us apprised of the status of your Minnesota Housing Finance Appl ieation. Sincerely, CITY OF MONTICELLO Roger Bclsaas Mayor /ncw c: File . . r-~ . . . HRA Agenda - 1/6/99 6. Consideration to review affordable housin1! market studv and to alJDrove TIF assistance for the redevelopment of the Klucas property with a recommendation to the City Council. A. REFERENCE AND BACKGROUND: At the December 9 HRA meeting, the commissioners heard a presentation from Developer Brad Larson relating to the proposed concept plan for redevelopment of the Klueas property. The developer plans to construct 32 (2/3-bedroom) affordable rental townhome units in Phase I of the multi-phased project. The housing units would have attached garages and other amenities like washer/dryers and rent for between $525 and $750 per month. Phase II would consist of 28 units and Phase III undetermined at this time. The developer requested TIF assistance in an amount not-to-exceed $10,000 for site cleanup and a percentage of increment to reduce rental rates. He also requested a Letter of Intent for submittal with the Minnesota Housing Finance application due February 12. The HRA requested a copy of the market study for review prior to making a decision for TIF assistance and [or purposes of a recommendation to City Council. For your information, the difference between this project and Freedom Development was two-fold: First, Outlot A is City/HRA owned and RFP's were requested/the Klueas property is privately owned. Second, two proposals were submitted for the city owned property. The lower purchase price offer requested no TIF assistance and consisted of a project of greater density, and the higher purchase price offer requested TIF assistance and consisted of a project of lesser density. The project died upon submittal of a second competitive offer by the higher bidder. Enclosed is a letter from the developer summarizing his request for TIF assistance. B. ALTERNATIVE ACTION: 1. A motion to approve TIF assistance for redevelopment of the Klucas property with the said recommendation to the City Council. 2. A motion to deny use ofTIF for redevelopment of the Klucas property. 3. A motion to table any action. ~b . HRA Agenda - 1/6/99 c. RECOMMENDATION: D. SUPPORTING DATA: Exhibit A - Letter from Mr. Larson Exhibit B - Income/Rent Levels Exhibit C - Tax Credit Housing Tax Increment Exhibit D - Summary of the Housing Market Study Exhibit E - "Explaining the shortage of alTordablc housing" article from Community Dividend. . . ~Jo . . . Council Agenda - 1/11/99 9. Consideration of annual appointments for 1999. (R.W.) A. REfERENCE AND BACKGROUND: Minnesota Statutes require that at the first meeting of each year, certain appointments be made. Attached you will find a list of the required appointments that may be approved in one single motion unless the Council chooses to consider some appointments separately. a. City Depositories. During the past year, three oilicial depositories were named, including Marquette Bank Monticello, Metropolitan Federal, and First National Bank of Monticello. In addition, under Minnesota Statutes 239, the Chief Financial Oftker has also been designated the authority to name other ofTicial depositories for the purpose of investments. Since financial institutions not within the city are depositories for investment purposes only, the ofIieial depositories are usually just the three mentioned above, and the motion includes the authorization for the Chief Financial OfTicer to designate other depositories when necessary for investment purposes only. b. Official Newspaper. Monticello Times. c. Health OfIicer. Historically, Dr. Maus has served as the City Health Officer, and it is suggested that this appointment simply be renewed annually. d. Acting Mayor. Past practice has been to choose the senior Council member to fill in as the Acting Mayor when needed. For 1998, Clint was appointed to this position. e. Representatives to Other Multi-Jurisdictional Bodies. Three appointments are necessary for selecting the City representatives to serve on each of the following bodies: Community Education Advisory Board, Joint Fire Board, and the MOAA Board. For 1998, the Mayor had served on both the Community Education Advisory Board and as one of the two representatives on the newly-created MOAA Board. The second City representative to the new MOAA Board was the Chairman of the Planning Commission, Dick Frie. The joint resolution establishing the new makeup of the MOAA Board indicated that one individual would serve a one-year term, and the second City representative would be a two~year term. While the specific action that had appointed the Mayor as one of the representatives did not actually specify which term it was to apply to, I believe it was assumed that the Mayor's appointment would coincide with the term of office and would have been for the one-year term expiring at the end of 1998. It is my understanding from conversations with Planning Commission Chair Dick Prie that he is willing to step down as the second representative to the MOAA Board ifthe Council wishes to choose an elected oflicial to serve as -9- Council Agenda ~ 1/11/99 . the second representative. It is also my understanding that Mayor Roger Belsaas has indicated a desire to serve in the Mayor's capacity as one of the representatives; and at this time, I have purposely left the second representative blank for the Council to determine. In regard to the Joint Fire Board, Councilmember Brian Stumpf and the City Administrator were the two City representatives on this board. The other members of the Joint Fire Board include two fire department representatives and two Township supervisors, those currently being Ken Scadden and Ted Holker. f. Housing and Redevelopment Authority. Annually, one appointment is required for the Housing and Redevelopment Authority. The term currently occupied by Mr. Dan Frie is the one that expired December 31. The HRA committee has recommended that Mr. Frie be reappointed by the Council to an additional 5~year term. g. Planning Commission. The Planning Commission is made up of five members serving one-year appointments. All current members have indicated a willingness to be reappointed for an additional one-year term. . h. Library Board. The Library Board by ordinance requires a Mayoral appointment with Council ratification. The Library Board has not met very frequently in the past, but there are currently four positions out of the five~ member board that will need to be filled or confirmed, one of which expired December 1998; two which expire December 2000, one of which was vacant, and the other previously held by Ruby Bensen, who has resigned; and the final vacancy which expires December 1999 that has remained unfilled in the past. Librarian Marge Bauer has indicated that Mr. Gordy Jacobson is willing to serve and is recommended for the term expiring December 2000, along with a recommendation to appoint Mr. Jim Maus to the term expiring the year 2000 to replace Ruby Bensen who resigned. In addition, it is my understanding that Diane Herbst would also be willing to have her term renewed, which would expire December 2001. One remaining term would still need to be filled expiring December 1999, and at the time this agenda item was being prepared, Marge Bauer did not have a recommendation yet. The Council could choose to select someone to fill this position or wait until Marge Bauer and the Library Board can provide a recommendation for Council consideration. 1. Recycling Committee. Currently, Councilmember Bruce Thielen has been the Council representative on this committee. . -10- . . Council Agenda - 1/11/99 J. Economic Development Authority. The Economic Development Authority is composed currently of seven members appointed by the Mayor mId confirmed by the City Council. According to our ordinance that established the EDA, two members of the committee shall be members of the City Council, and those two positions are currently held by Councilmembers Roger Carlson and Clint Herbst. As far as the non-Council membership is concerned, the position currently held by Barb Schwientek, expired December 31, 1998. Ms. Schwientek has indicated a willingncss to continue on the EDA if reappointed. k. Police Advisory Commission (3-year staggered terms). The Police Advisory Commission is composed of five members appointed by the Mayor and confirmed by the City Council, one of which is a Council member. For the past few years, Councilmember Brian Stumpf has served in that capacity. Currently, there is a vacant position that should expire December 2000 that has not yet been filled, and one of the terms held by Mr. Brad Fyle expired December 1998. I believe Mr. Fyle is still willing to serve on this commission if reappointed, and I have received a letter of interest from Mr. Dick Slais, who lives in the Hillcrest addition, who has indicated a willingness to serve on the Police Commission when a vacancy occurred. Mr. Slais is typically a snowbird who heads south for the winter, which the Council may want to consider, although the Police Commission typically meets quarterly and can arrange meetings around individual schedules. 1. Parks Commission. Currently, the positions held by Mr. Earl Smith and Mr. Rick Traver expired December 1998. It is my understanding that both individuals are willing to continue serving on the Parks Commission if reappointed. The following appointments are not required to be made annually by statute, but each of them performs services on an as-needed basis for the City. The consulting services and/or individuals are listed as follows and can be individually discussed by the Council if desired. .- 1. City Attorney. For the past eight years, the firm of Olson, Usset, & Weingarden has served as our official City Attorney, with Mr. Paul Weingarden serving seven out of the eight years as the primary contact for the City staff. During the past year or so, Mr. Dennis Dalen of this firm has assumed the primary role as City Attorney. T believe the City relationship with Mr. Dalen has worked fairly well in the past, and it is recommended that we continue this arrangement utilizing Mr. Dalen as the primary City Attorney with the ability to use other associates of the firm such as Mr. Paul Weingarden or Mr. Dave Usset, depending on the legal issue involved. -11- . . Council Agenda - 1/11/99 2. City Auditor. Historically, Gruys, Borden, Carlson & Associates has been the City's auditor. As they have become very familiar with our accounting practices, I do not have any problem with the City continuing our relationship with this fIrm as our official auditor. 3. Consulting Engineer. Currently, the consulting engineering firm of WSB & Associates and, in particular, Mr. Bret Weiss, has been appointed as the City's primary City Engineer. For general engineering services, it is recommended that we continue our arrangement with Mr. Bret Weiss as the City Engineer with the firm of WSB & Associates. 4. City Planner. For the past number of years, Mr. Steve Grittman of Northwest Associated Consultants has been the City Planner. It is recommended that our relationship with Mr. Grittman and Northwest Associated Consultants continue on an as-needed basis. 5. Financial Consultants. For a number of years, the City had utilized the services of Springsted, Inc., as the City's financial advisor for preparing documents related to bond sales and other financial matters of the City. During the past few years, the HRA and also the City have utilized the services of Ehlers & Associates to likewise provide financial consultation relating to establishment of tax increment financing districts, along with bond sales for both the HRA's financing needs and the City's financing. While the City had utilized Springsted's services for approximately 20 years, Ehlers & Associates has more recently been used on some of our newest bond sales. While the City Council doesn't have to appoint a specific financial advisor at the beginning of each year, I wanted to make the Council aware that the City has utilized the services of both firms, and this arrangement can continue in a similar fashion in the future if the Council desired, or we could simply try to use one firm exclusively. Naturally there are pros and cons to each, and it may be beneficial to have both firms available willing to provide us services allowing us to compare services and fees depending on the financing need at that time. One downfall to constantly changing fInancial advisors is that you have to continually keep both firms up to date on our financial condition, and this results in duplication of efforts not only by our staif in providing this information to each consultant, but also in duplication of efforts by both consulting firms. This may be an issue that the Council will want to discuss further at a later date, and it is simply being provided as information at this time, as an appointment does not have to be made officially by the Council at the first meeting. . In addition to the annual appointments, individual Council members for the past few years have been appointed as liaison members with various committees and commissions of the City. ^ list of these commission or committee assignments is enclosed with the agenda for -12- Council Agenda - 1/11/99 . Council review. If the Council would like to continue with having individual liaison members, the Mayor and Council members may want to discuss whether any commission or committee assignments need to be changed. The attached sheet as supporting data lists all of the members of the various commissions and appropriate appointments, both required and discretionary, that the Council can consider for 1999. The underlined names are the ones that are in need of appointment for 1999; and in some cases, it may have been previously noted that a recommendation has not yet been made for filling a vacancy, in which case the Council may be asked to consider this appointment at a future date. This willlikcly be the case for the Library Board. If the Council is in agreement with all of the recommendations for annual appointments, a single motion is all that is needed to cover the vacancies underlined, or individual appointments can be made separately as needed. D. SUPPORTING DATA: List of current appointments needed and current office holders. . .', -13- 1999 ANNUAL APPOINTMENTS e Official Depositories: Newspaper: Housing and Redevelopment Authority: (5-year staggered terms) Planning Commission: . Health Officer: (1 year) Acting Mayor: (1 year) Joint Commissions: Community Education Fire Board MOAA Library Board: (3-year staggered) Attorney: Planner: e. Auditor: KARENIOFFICE\AGENDAS\APPOINT.L1S: 1/5/99 Marquette Bank Monticello First National Bank of Monticello Chief Financial Officer - authorized to designate other depositories for investment purposes only. Monticello Times 1. Bob Murray 2. Darrin Lahr 3. Brad Barger 4. Dan Frie 5. Steve Andrews 1. Richard Carlson 2. Robbie Smith 3. Dick Frie 4. Roy Popilek 5. Rod Dragsten Dr. Donald Mans Clint Herbst 12/2001 12/2000 12/1999 12/2003 12/2002 Mayor or ? Rick Wolfsteller & Brian Stumpf Roger Bclsaas and? (Dick Frie current appointment) 1. vacant 2. Gordy Jacobson 3. Jeanette Lukowski 4. Jim Mans 5. Diane Herbst 12/1 999 12/2000 12/1999 12/2000 12/2001 Dennis DaIcn of Olson, Usset, & Weingarden Northwest Associated Consultants (Steve Grittman) Gruys, Borden, Carlson & Assoc. ~-I Page 1 . . . Recycling Committee: Economic Development Authority: (5-ycar staggered terms) Engineer: Police Advisory Commission: (3-yr staggered terms) Parks Commission: (3-yr staggered terms) Bruce Thielen 1. Roger Carlson, Council 2. Clint Herbst. Council 3. Ken Maus 4. Darrin Lahr 5. Barb Schwientek 6. Bill Demeules 7. Ron Hoglund WSB & Associates 1. Brian Stumpf. Council 2. Dick Slais 3. David Gerads 4. Brad Fyle 5. Liz DeMarais I. Earl Smith 2. Larry Nolan 3. Fran Fair 4. Rick Traver 5. Jennifer Fearing Council liaison (ex-officio) appointments to City committees: HRA: Planning Commission: Parks Commission: Police Commission: Library Board: MCP: Brian Stumpf Clint Herbst Roger Carlson Brian Stumpf Bruce Thielen Bruce Thielen KARENIOFFICEIAGENDASIAPPOINTLlS: 1/5/99 12/2001 12/2002 12/2001 1212002 12/2003 12/1 999 12/2000 12/2002 12/2000 1212000 1212001 12/1 999 12/2001 12/1 999 12/2000 12/2001 12/1999 ,-~ Page 2 . . . Council Agenda - 1/11/99 to. Review recomendations from community center small 2roup and provide direction for establishing manaeement prol.:ram and policies and desi!!n modifications. (J.O.) A. REfERENCE AND BACKGROUND: As you recall, a small group was established last year to help guide the plan development process. Now that the planning stage is over, it is proposed that the group stay in place with the replacement of Bill Fair with Roger Belsaas (and addition of another Council member if desired) to provide input to staff and Council through the process of facility start-up. As you may know, Roger Belsaas has already been assisting City staff and the facility start-up process by attending and providing input at the small group level. At the present time, the following individuals are on the small group. Bob Murray, HRA; Roger Belsaas, Mayor; Pam Campbell, DA T. Staff attending meetings includes Jeff O'Neill, Fred Patch, and Wanda Kraemer. In our research of other community centers, most centers establish a group or committee charged with development of policies that govern the operation of the community center. In some communities, board decisions do not go to City Council for subsequent review. In most instances, the advisory board is a body that does the research and provides recommendations to the City Council for Council action. At this point in the development of the community center, the small group is working on implementation. [n the future, Council may wish to change the make-up of the small group to reflect the changing need for input as the facility moves to the operation stage. Following is a summary of implementation items that the small group will be working on in support of the City Council. Management and Operations There is a significant amount of work to do in establishment of a program for managing the facility prior to opening in November 1999. The small group board will be responsible for identifying the management structure necessary to properly operate the facility. This would include development of a listing of programs and services that the community center will offer in an effort to provide a facility that meets the needs of the community and maximizes revenue. The small group will take a close look at methods of delivering service such as utilization of City staff and private contracts. For example, it could be that the facility will be best operated by a community center director, with the City utilizing the services of a private contractor to operate the fitness and swimming areas. It will be the responsibility of the small group to develop a list of programs and services that will be provided and to identify the best means for delivering of services. Relating to the management structure is the area of policy development. There is a vast array of policies and procedures that need to be developed prior to the opening of the facility. City staff has already collected a number of policies and received survey information from other community centers in an effort to establish a sensible starting point for initial operation of the facility. Exmnples of policy issues will include items -14- Council Agenda - 1/11/99 . such as rules governing serving of liquor on site and rules governing reservation of space. Another big policy area will be to determine fees for private, nonprofit organizations wishing to use the space versus fees charged to commercial entities. As you would guess, each community center treats each policy issue differently. It is important for the small group to establish a good inventory of policy issues and come up with recommended approaches to the City Council that fit Monticello. The small group will also be providing recommendations with regard to development of a strong marketing program. Construction Process/Design Modifications The small group would also be responsible for monitoring the construction process, making sure that the project is on schedule and being constructed properly. Supporting this group's efTorts will be the Chief Building Official, who will be acting as the City's representative on site. The Chief Building Official will be conducting weekly meetings with the contractor and will be monitoring the progress of the project closely via input from Elmer Ohnstad, the Construction Inspector. The small group will be getting weekly updates from the Chief Building Official on the progress of the project and will be providing reports to the City Council as needed. . In addition to overseeing the project, the small group will be providing recommendations with regard to change orders and will be making recommendations on where value engineering could occur to save costs. Staff is expecting to process change orders in the same fashion as the wastewater treatment plant where the following rules were applied: (2/25/97 meeting minutes): Authorize the City Administrator and Public Works Director (in this case Chief Building Official) to approve individual change orders costing $10,000 or less with a maximum cumulative amount of $50,000 when bringing such change orders to Council would cause a delay. Such change orders will be reported promptly to the Small Group and Council. In addition to evaluating change orders, the small group will be keeping track of the project contingency funds and will be making recommendations for use of the contingency as needed. Please note that savings on budget resulting from the recent grant award ($387,000) will be placed in the project contingency. Last of all, the small group could be involved in reviewing FF&E purchases and the feasibility of design changes to the facility to better meet the needs ofthe community as requested by the City Council. Communications . The original budget included $50,000 for development of telephone, sound, AV, and computer systems. This anlount does not include the funds that will be derived from Jones Intercablc, which will be used to wire and place cameras in the council chambers -15- Council Agenda - 1/11/99 . area. The small group will be obtaining recommendations on communication system designs from a communications subcommittee made up of Bill Bruce from the cable system, TDS Telecom, Fred Patch, Cathy Shuman, and the architect. Summary In summary, the role of the small group will be to get the facility up and running by November 1999 so that the City can maximize opportunities for sale of memberships and achieve a good ratio of expenses to revenues. In addition, the group will be involved in assisting the Chief Building Official in management of the construction process and will be providing recommendations to the City Counci I with regard to any changes relating to the design and will provide recommendations with regard to utilization of contingency funds. The group may also become involved in developing the program for relocating the two bulk tank operators on site. Final details with regard to moving the two operators have not been established. City staff will keep the small group up to date on progress made and will be seeking input from this group prior to presentation of relocation plans and financing to the City Council. Short-term Objective for Small Group and City Council . Following is a set of objectives identified for the small group to achieve in the near term. Please review and discuss and provide direction with regard to each item. 1. Begin Process of Hiring a Community Center Director. As you will see in the minutes of the small group making this recommendation, there was considerable discussion of hiring a community center director early in the process to assist in the start-up process. As part ofthis process, the staff will meet with Community Education, Life Fitness, and Kitty Baltos to talk about the intent to hire a community center director and the possibility of out-sourcing certain services. Previously, it was thought that perhaps Community Education or Life Fitness might provide complete management support ofthe facility by contract. Based on research done on other centers, and based on input from Roger Belsaas and the small group, it appears that the recommended option is to hire a director with the possibility of outsourcing certain services remaining. The small group would like to have the job description written for approval at the next meeting of the City Council. The goal is to have a director on board no later than April. 2. Develop a Mission Statement. Development of a mission statement is important because it will help guide policy development and guide the decisions of the future community center director. The goal is to have the mission statement presented to Council with the director's job description. . 3 Research Design Modifications to Include the Library in the Facility. If the City Council is inclined to modify the design, action needs to be taken quickly. The ability to make modifications on a cost-efllcient basis are more difllcult and -16- Council Agenda - 1/11/99 . costly as each day passes by. Ideas relating to modifying the use of the space for adding or subtracting features could be reviewed by the small group with recommendations forwarded to the City Council. Library/Sr. Center Swap One idea brought forward by Mayor 13elsaas is the possibility of switching out the senior center space with the Library. In turn, the Library could be modified to become a new senior center. The small group agrees that this idea has merit and is worth exploring. Here is a summary of issues: Originally, the senior center was included in the plan for the following reasons: 1. The existing facility, though adequate today, will eventually need to be replaced with a larger space. 2. The future size of the senior center could be reduced if placed in the community center because of savings resulting from use of "joint space," namely the catering kitchen, restrooms, and lobby areas and parking. . 3. It was thought that the design could be set up to maintain the seniors' current level of independence. The design tries to separate the senior area from other uses while providing opportunity for mixing when desired. 4. Finally, incorporation of the senior center with a fitness/walking track seemed to make sense given the task force's observation that many seniors are using pools and walking tracks during the day in other communities. According to input provided to Mayor Belsaas, a number of seniors are not convinced of the merits of placement of the senior center in the community center. Many prefer being entirely independent. In response to this concern, the small group has taken a quick look at modifying the plan to include the library. City Council is asked to consider directing the architect to look at the possibility more closely. Please note that Library representatives have not been contacted regarding this concept. If this idea is appealing to City Council, we will meet with the Library representatives as part of the study. Here are some observations by the small group regarding this concept: . I. There are good reasons to support this modification. A library within the community center would certainly benefit library use and support the overall mission of the community center by providing another great activity area for individuals and families. Of the two uses (library, senior -17- . . Council Agenda - 1/11/99 center), it would appear that there is greater overall benefit in having the senior center independent and the library in the center. 2. Intuitively, one could forecast that the presence of a library in the community center will have a greater positive impact on membership sales, which will help cash flow. 3. If the library became the senior center, it would be in close proximity to the community center and could certainly be easily available to seniors interested in using the walking track and fitness areas. Therefore, senior memberships should not be affected greatly by moving the senior center to the library. Similarly, maintenance staff at the community center would be in close proximity to the senior center. This staff would be available for helping with setting up tables, maintenance work, etc. 4. It appears that the net space available for library use within the center may be sufficient; however, it will take additional study by the Architect to make sure. There may be a need to reduce meeting space to accommodate book shelf space. Future expansion of the library would be limited. This study will cost approximately $5,000. 5. According to estimates provided by the Architect and Building Official, the net cost to make this swap will range from $183,000 to $260,000. The low range presumes re-use of much of the furniture and fixtures in the existing library. See the attached worksheet for more information. Perhaps project savings due to grant fund acquisition could be applied to finance this additional cost. B. ALTERNATIVE ACTIONS: 1. Motion to direct staff to seek input from the small group in development of recommendations to the City Council on items A, B, and C below. Also, Council may wish to appoint another representative to the group if so desired. . A. Community Center Director B. Development of Mission Statement C. Library - Senior Center Swap Concept ($5,000 to study) Deputy City Clerk, Karen Doty, has assisted the process by noting concerns regarding the method of establishment of the small group and regarding the meeting notice requirements for this group. We will be following up on concerns to make sure that the assistance provided by these volunteers to staff and Council is provided within a structure that is consistent with state law. -18- . . . Council Agenda - 1/11/99 2. Motion to withhold support of utilizing small group input. The City Council could elect to do all of the work of the small group, designating staff to complete the research and Council to act on the details of the process of getting the project up and running. C. STAFF RECOMMENDATION: It is the recommendation of the City staff and members of the group that work should begin immediately on activities necessary to result in a trouble-free startup of the community center, which should include development of a mission statement, detailed job description for a community center director, and follow-up on any other initiatives requested by the City Council. D. SUPPORTING DATA: Community center project expense summary; Recent meeting notes from small group; Preliminary survey of community center operations; Organization chart; Library/Senior Center swap worksheet. Other updates: Staff has been working with Jeff Michaelis toward development of options for relocation of the bulk tank sites. Bill Aydt has been contacted with no response. Once Rick gets back from vacation, we will be bringing the Michaelis bulk tank relocation plan to Council, and we will continue in our attempts to contact Aydt. 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I:: 0- Olll ~ 0 0 ~ CIl - .A OJ .A I:: .~ o I:: 0 .:::: cu 'w I:: .J4!. 'ii) W 1lI 0 ....~.....llII::I::OCUCU=....1Il ~ ~ ..... > '0:1.0 +:> Z -0 := ::I III IIl~Ol::cEo ,....~~llI -.... cu I:: ,0 cu ,sa CIl I:: 0 - III o I:: 0 :;::::; ::I t:: 0 '1:: OJ -0 CIl OO:l:l~-o~OECUI::I::CU llI-o=J:llioo'-E:;::::;llI..... .t=.:.::01ll <( 0_::1 - I:::sEI::i5C1l~Ewe~~ 0:>CIl0~~OCllLLCUCllCll o_==- 0 0 ~ W -'11. 0 LL ~ LL ~ - $ ~ 1lI -8OJE o:!lt$ OJ'2 w ~~~ I:: -0 0 ~Ii~ , IIlm :6 5 0 CIl :l:l E ..... 0 III -CCllE 5 ~.t: m __~_ III 1lI ~ o cu '0' .... ~ OJ I:: '2 o -0 I:: 1lI ~ 1lI j I: ..:!- ~ ij ~ -11m i I ~\x:-. ..;:. .m -@ I I r.. '.-. :;;;;;.;.:-:. "m mri 0.II':~;:f. ..:::;:. I I ILK ~ wW ?M ~~~g Ir" I I fill ~f .::.-'X-';';: Irl illill ~~ .' .-:::~ -- \ c:::> - o o o g tl't ! ::::~., ~ Ii ,~. ,:,: Q) 0) c d:S WI.&. . . . Meeting Notes Community Center Small Group December 16, 1998 Members: Bill Fair, Roger Belsaas, Bob Murray, Fred Patch, Wanda Kraemer, Jeff O'Neill, Pam Cambell 1. Welcome Roger Belsaas Both Roger Belsaas and Pam Cambell were welcomed to the meeting. 2. Construction progress update. Fred PatchlMark Wenzel Footings in through A and All ofB. City Hall, the Gymnasium, Child care and teen center, moving into banquet area. Soil problems in Southwest area have been resolved. Structural Steel has been delayed. They may be shopping steel for price or timing. Bar Joist companies are strict about doing the job at once. Fred reported opportunities to save by purchasing up front. We must make sure that loss of interest does not off-set savings. Everything is running fine. Lien wavers run one month behind. 3. Consideration of recommendation on process for establishing management structure and program. A. Review organization charts. Discuss utilizing members of management group (Life Fitness, Community Education, Chamber of Commerce) as a resource rather than a decision making group. Makes sense to Roger Belsaas to use management group members individualy in advisory role. You can overburden self with too much input. Perhaps it would make sense to put on a Community Director soon. Bill Fair - Management group might come into play as the programs are developed. Perhaps as a resource body to review the operations.Hire a Director as soon as possible. Shoot for April target date Consensus was to pull-out management group as a formal committee. Utilize the membership individually as resource people for project. B. Discuss Name and Composition of Small Group. It was determined to rename the group ..Community Center Advisory Board". City Council to determine membership. Council will determine one or two Council Members. The composition of the advisory group could change once the building is constructed and operations underway. The group recommended the following composition of the Board. Council Member (number determined by Council), HRA (I) DAT (1) Staff supporting in advisory role. c. Establish time line for hiring Director or establishing private contract. The Group favored focusing in on hiring a director. Staff should bring a draft job description to an upcoming meeting. The goal would be to have a Council Decision made by the end of January. Hiring to occur in April 1999. \\J /)- . . . Director outsourcing certain portions of the service. Someone must coordinate all four functions. 4. Report on visits to community centers. A. Maple Grove B. Shoreview C. Chaska Report continued to next meeting. 5. Schedule next meeting - set agenda. Next meeting on December 31, 1998. Furniture fixtures and equipment on agenda. Conununications group - will be meeting with Mark Wenzel. Regrouping TDS and Bill Bruce. They will have a plan back to us within a week. Fred reported that we need to get a schedule from Donlar. Wenzel said that we need to talk about Conduit rough-ins. Some concerns remain that everything is itemized. We do not have much conduit in block walls, but we do have some. The National Guard wants to adjust internal space slightly. Mark will be speaking with the National Guard. Roger _ still getting feedback that Seniors do not want to go into the facility. They do not like the mix, they do not like the congestion. Arve hears it, Roger hears it. The individuals themselves say they do not want it. Should we schedule a meeting with them? We have problems with the Library? Will the Library fit into the new space? Mark says it is a close fit. Familiar with the Library. From the building point of view. If we are going to do it, we will need to look at it inunediately in January. If we wait until the decision is made, we will be in trouble building wise. We would have to put a Health department approved catering kitchen into the Library. New carpet lighting etc. This would be in addition. The cost to move the senior citizens into the library could be substantial due to the retro-fit. Net cost is likely to behigher to move seniors to library. Mark noted that the seniors are very independant within the building. There is shared lobby and but almost a separate entrance. They do have their own space. Would the library. Case work, mill work, there will be no expansion for the library. The seniors will get so much more in the new facility - Walking Track, fitness area larger meeting areas. Roger stated that it maybe not an option to switch the two anyway. I am not really in favor of spending a lot of money on studying it. Perhaps it is a public relations challenge. Maybe taking them on a bus ride would make some sense. There is always going to be some that will not want to change things. In this case there are so many benefits the can be gained. Get numbers on net cost to relocate library Next meeting at 8:30 AM. Idea deserves further study. \~3 . . . Community Center Research The following is a summary of notes taken at meetings with the Chaska, Shoreview and Maple Grove Community Center Directors. It will be important to develop a mission statement to help direct decision making. Is the goal to be family or business oriented? Is the goal to obtain as much revenue as possible versus proving spaee for community groups and activities. All three directors stressed that is was very important to hire a director early in the process. Once a director is hired all the policies and procedures can be set and this will also allow for a marketing campaign to be started before the eenter is open. A more complete and organized summary will be provided after review of supporting documents. Budget - Budget documentation is being provided. Pay schedules will be provided. General observations: Larger staffs than expected. Our staff will need to be smaller and more versatile. We will likely make greater use of contract services. According to Maple Grove, Shoreview and Chaska, selling memberships is critical to financial success. The aquatics and fitness areas arc critical to selling memberships. Chaska spent more and made more money than expected. Currently self funded. Ice portion breaks even. Shoreview is breaking even, however city departments that use space must pay the community center. Recreation department pays $50,000/year. Maple Grove is running a deficit 74% of operations expense is recovered by fees- Maple grove does not sell memberships as there is no fitness center. Expect 70 - 80% of operating revenues to be recovered. Maple Grove - Important to have an ongoing replacement fund. Chaska $100,000 each year. Bring in a Director early if possible. Director should be involved in construction process if possible. Policies Document - Manuals are being sent from Chaska and Maple Grove. Shoreview manual outdated. It was stated not to take bookings until a director is hired and policies are in place. Alcohol use policy - Maple Grove requires a security guard if alcohol is served (about $40). Chaska or Shoreview did not think a security guard was necessary. Chaska started with one business then opened it up to all licensed and insured. All three required licensed beverage services. Catering - All three allowed any licensed caters that the users selected. Hours - Chaska - 5:30 a.m. to 10 p.m. (Mon.-Sat) (9 a.m. to 9 p.m. Sunday) Management Structure - Organization charts are being sent. This varies with each community. Page 1 \t{~ . . . Community Center Research .Parking Policies - All three locations stated they had ample parking, however there will always be people who cannot park in the front that will complain. Policy Setting Body - Staff establish certain operation policies - some autonomy. For policies that need elcctcd official input, Maple Grove combines City Council and Park Commission members. Shoreview and Chaska utilize Park Board as advisory board to the City Council. Teen Room - All thrce found this area to be a challenge. Wheel park and climbing wall good features to attract teens. Be careful not to create a hang-out that works against maintaining family atmosphere. Maple Grove working the best - seniors use pool tables during day. In Chaska and Shoreview they took out the pool table to discourage hang-out atmosphere. Programs/Collaboration/Partnership - This was an area that each community had to make decisions based on what was already in the community. School - Chaska partnered with the school. The school agreed to pay a percent if there was a deficit in the budget and in turn the school used the pool for swimming lessons during school hours. There was a city staff person on the community Education staff before the Commun ity Center opcned. The City operates the recreation classes and Community Education operated education classes. School (Alternative learning) operated cafe for education experience Maple Grove has been working with a private fitness business to operate an attached fitness center that will be opening this year. Seniors - Maple Grove - Seniors have specific space available during the day. Space is also used for other purposes during evening. Seniors have their own storage space. Chaska and Shoreview- Off-site senior center. Volunteers - Work for membership/Chaska and Shoreview found this was time consuming, took a entire staff person to keep training volunteers. Using voltmteers is a good idea that is hard to implement. Contract Services- Varies from center to center. Generally, contracts not used to a great degree. This is because most of the centers started with a Parks Department on hand. All said that using contracts for certain functions should be feasible. Chaska stressed importance of coordinating Free programs/space - Chaska has free use of walking track and basketball court, scholarship programs. They are thinking of charging for track use. All have scholarship programs for reduced memberships under certain guidelines. Page 2 / \\) /~ . Community Center Research All have policies that allow certain free use of facilities by community members or organizations. For instance, Maple Grove allows each non-profit organization one free meeting room per month. A minimum number of hours per year is allocated as free meeting space for the community. Senior Programs - In Shoreview, assisted living residents are bussed to Community Center for lunch, there is an open area for cards and senior lunches. Chaska - does not have a separate space - they like to to mix age groups. However, in Chaska there is a separate senior center. Maple Grove provides senior room during the day which is used for other purposes at night. Works out well with seniors using storage space for private things. Youth Programs - Chaska does both day care and child care. Child care operation contracted out - revenue neutral. Chaska started with Community Education providing programs and shifted over time to City. Chaska had parks department. Chaska - Community Education - academic and arts education - City does recreation and sports programming. Fees Corporate - Chaska had good results with giving a 10% discount to corporation for employees. The center bills the corporation. The employees come to the center and have 1 D made. Very positive program. (Some corporation pay entire employee membership) Corporation . pays the bi II. Family - Chaska - one fee per family - docs not go by number in family Free use policies - All three had scholarships for discount membership - students identified through school lunch program Non Resident rates - Non-residents pay higher fee. Chaska has same rate for swimming lessons to everyone in school district because school district agreed to help fund program subsidy deficit (which never occurred). Operations - Registration procedures/equipment. There will be an opportunity to link Community Center cash drawer and bookkeeping with Finance Department. It is important to have good cash register because this will save time with recording keeping. Employees - You will need a Director that can bring everything together. Find employees with initiative. Job descriptions are ever evolving. Team approach is very important. Maintenance items - Establish a sinking fund for replacement expenses. Burnished block walls . Page 3 \'1;:;/\0 . Community Center Research are the best for interior walls. Shoreview prefers carpeting - warmer feel. They do have tile in high traffic areas. Everyone stated that the material that provides the least maintenance is the best and will be worth the extra cost in the beginning. Pool temperature. All maintain comfortable temperatures. Chaska converted to OZONE system because chlorine hurt eyes, smelled etc. OZONE more expensive to operate but viewed as a plus. Security cameras - Used as a deterrent, seems to work, Chaska is installing actual video recording this year in 3 locations. Mise - Good idea - coupons at grocery stores, more family changing rooms, larger aerobic room. Chaska - vending machines provide very good revenue. Chaska maintains gym for public walk-in use. Hold the line on tournament and organized play requests. Supportive Council is important. Mission Statement and Council goals need to match. Marketing program is usually a staff brainstorming session. Chaska is now hiring marketing person. Police substation in building works very well. . A good paging system is also important. . Page 4 \\) 5\ . . . 'u C :J o U >. :t::: o ~ T5 c c.:;J :J 0 CO L.. 0 <.9-; c 5 not. .2 r.n 1i) "" ..... ,- c E rn.~ 0 "C...JO CJ) 5i lfij ~ E.....c IDEU:5, +-' 0 I-- c _ CQ) ~<(~ '-0- u ~<iE >'J2C:::~ :t::: rn I 0> C E - e :JcOn.. E~O E~ 0..... r.n U 'iij r.n <( (j) C 13_ (l) U) O",:!:::O> . - VJ .r:. c ~ 0 u.- "" I-- '- CD U _<C (l) .- (l) -:2 ... Cu>. :J2 :; (l) Eal~.g E m Ti "ffi o ~.G. U u. . C. :J o L.. CJ C o .. 1:5 :J L.. 1i) C o U r.n..... ..cu_ :::::J-(l)>. W:!:::rn "Ct5"C c '- en. m <( ~ '- -I-- .8 ~ >. u..... (;.." ~ W ~ C Z'w 0'- -- 00 . - c Q) E ~ (l) U 0> "C ~ cuQ)..... c.....c rn 1! 0 ~Q)O Q)8"2 C rn ~ ~> Q)._ "C o o a.. .j( .j( . r.n Q) U "~ (l) (l) W::J -c r.n Q) (l) .. ~~~r.n '- .- .... "0 O>(])(l)(]) o N N (l) 0: 'E 'Ec ,- ,- CD ~ ~ ~ (]) 'm~~~ Oi< i< .j( ~ U C) 0.. (]) ,~E 0.0>0 wrnO a.. u > - (])- 'iij <(Oc:::::J- c~O~ 0>"- .s:::. 'w > if (l) -- O~~ - Of .-::=> ~ C o 0> ~ "~ rn ~ (]) .~ (])(]) "'0 "Cci)''- O~ '0, C 8 C(l)O (])w 0>..... en cu C (l) ~ Q)- rn ..:! C '0' .s:::.rno,- O>OQ.. .j( .j( i< i< - r.n1::: c 0 o 0.. n.. ,_ a. U-a.::J 0::: 'C W 0..0 ~ Iffi (l)..... mOW > .0 >. (l) ..... o.g6 .j( iC iC ~ ..... C m E 0.. r.n ..Q -c: rn ~ o>.Q c n, r.n ,- '" ,!;;;;r.n :; a .....Q)"C ~U(l)t;' '-C.s:::.= rn 0 U 0 ~owa.. ;jl .j( ;jl <l< . . . CONSIDERATION OF ESTIMATED COSTS FOR MONTICELLO SENIOR CENTER AND LIBRARY FACILITIES A. Renovation & Addition to Existing Library Building (**Detail Attached) 1. 2. 3. 1500 sf building addition site improvements & parking: Existing building renovation FF &E updates & additions $163,725 $147,393 $ 25.000 B. Conversion of 5000 square foot Senior Center in Community & Training Center building to new Library: (Original construction cost @ $104.00/sf) TOTAL ESTIMA TED RENOVATION & ADDITION COST $336,118 1. 2. 3. A&E Changes @ 5% fee, (~ of existing will stay) Contractor change orders plus waste FF & E updates & additions $ 20,000 $ 18,500 $ 75.000 to $150.000 TOTAL ESTIMATED CONVERSION COST $113,500 to $188,500 C. Conversion of existing Library to new Senior Center: 1. 2. 3. 4. Toilet Rooms, mechanical & required ADA upgrades Commercial catering kitchen FF & E updates & additions Renovation of existing library building $ 20,000 $ 50,000 $ 0 $147393 Total estimated cost of moving the Monticello Library to the Community & Training Center building, and moving the Senior Center to the existing library building will likely fall into a range between $183.500 and $258.500 plus the estimated renovation cost of$t47.393 for the existine library buildinl!. TOTAL ESTIMATED REMODELING COST $217,393 ~A . . . 11. Council Agenda - 1/11/99 Consideration of Change Order No. 18 for City Project No. 93-14C. expansion of the Monticello Wastewater Treatment Facility. (J.S.) A. REFERENCE AND BACKGROUND: Change Order No. 18 with the contract for Adolfson & Peterson for expansion of the Monticello Wastewater Treatment Facility involves mostly piping changes in various areas of the plant. The total cost of the four change proposal requests making up Change Order No. 18 is $20,240. The two most significant individual parts of the changes involves adding additional shut down safety equipment to the modular boilers at a cost of $4,488 and the addition of check valves and pressure reducing valves in the dual fuel boiler heating system which provides the majority of the heating requirements for the facility. The cost for these additional changes to the dual fuel boiler system was $6,791. A description of each portion of the CPR's making up Change Order No. 18 are enclosed for your review. B. ALTERNATIVE ACTIONS: 1. The first alternative is to approve Change Order No. 18 with the contract with Adolfson & Peterson for City Project #93-14C in the amount 01'$20,240. 2. 'rhe second alternative would be not to approve Change Ordcr No. 18. C. STAFF RECOMMENDATION: It is the recommendation of the City Administrator, Public Works Director, and Consulting Enginecr HDR, that the City Council approve Change Order No. 18 as outlined in alternative #1. The total amount of expenditures for all change orders has amounted to $447,814.50, which is 3.97% of our original contract. This, along with the other changes done by the City staff and PSG at the wastewater treatment facility, bring us close to depleting our contingency funds on the project (estimated $50,000 remaining). The project itself is about 98% to 99%; however, start-ups and check-outs of some major equipment and controls have yet to be accomplished. D. SUPPORTING DATA: Copy of Change Order No. 18. -20- . . . fiR Change Order No. Project Name; Wastewater Treatment Plant Ellp8I15iOn HOR PRJject No.: 08124-004-164 Project QMler: City of MQl'\tlceDo. r,AN PfOject Cor\\I<lctor. A<.U,lIfson and P8t6l'$Ol\ It Is agreed to modify tho contrac:t .-.ferred to abOVe as follows: 8 18 Item No. tern Ilnd OesciiDtlon of Chanaes . Contract Price Contlllct Time O<<CreaH Inerease Decrease It\CI'aase 1 PR No. 171 0 $6.421 Odavt\ o days 2 PR No. 179 0 53186 o diva Odaw 3 PR No. 191 0 $8 981 o davs 0&V6 4 o No. lIO 0 " 648 o daV$ o davs SI.Ib- T otal $0 $20240 o days OdoilVS Difffilr9nce Net o dayS Sumll'll:lIY. It is agroed 10 modify the Contract refllt1'ed to Ilbave as fallows: COntract Price prior to thiS Change Order 11,110,774.50 Contract Time prior to this Change Order Interim CompletiOn Dallis: Febn.wy 1. 1998. March " 1998 eI'Id April " 1998 Fimll letlon DaW Octobet I~. 1998 Net Increase (decreMf)) of this Changtl Otder Is 20,240 Net lnerellSe (decrease) of thi$ Change Ordel o I'\lWised Contract PriCQ with all appr~ Change Order8 Revised Contract TilTlQ with aU approved Change Orders 11.731,014.50 Interim completion Oate:'l; FebrUatyl.199!, Mareh " 1998 and April 1. 1998 nal Com letion Date: Qcl:ober 15. 1998 The ohang.. il101llded in this Chango Ordel' .r8 to be accomplished in lIIccordance with the t~nns, stipulations and eonditions of tne original Contract as though Included therein, L Accepted for Contractor by. . I DatEl I Date L-.jFiald LjothQr 1 ApplVVed for Ovmer by: C1&1ributlon: L-\Ownet I Attest L-.j:>ffiCQ L-JCol'ltractof fORM m..so>>2 (Vet<ion 1.0 0cI90) ~~bIIWl HDR&pn..n~ l1li:. Task 5020 11.,,/ 60/c0'd c~c~t~6 01 ~tvS t6S ct9 JNI DNI~33NI8N3 ~H ~~ ~~:tt 66. ~0 ~r 111"51)20.2 . . . Change Order No. 18 Wastewater Treatment Plant Expansion Monticello, MN Amount Item CPR No. Description $6,421 1n Digelllta( mixer HWS piping changes Pu ose: ReductiQn of em ssure ~t nQBt exchan &r 2 3 17i Sludge roadout modifiCJtions Pu : Provide additional $ 53,lee rt S8,967 191 MiScellaneous CPR issuee: paint dOors and PUrf1) P3070, demoAemtl. piping for non-pOtable pump$, long- distance phone ehargG$, modular boiler control modifications Pu ose: tv; directed b Owner, urn ainl not included with other CPR 1a . I n Origins Con t Amount: Change Order NO. 1 2 3 4 5 6 7 8 llR 10 11 12 13 14 15 16 17 18 Revised Contract Amount: 4 FO #~O BiofiltBr duetwol'k ChOlng8$ Pu : Conflict with cover struotural memb!!rs $1,646 60/[0'd Total CO No. 18; $20,240.00 $11,283,200.00 $0.00 ($4.687.00) $4,631}-OO $10,3715.00 $10,6:35-00 $12,6132.50 $39,962.00 $25,64$.00 $0.00 $:37,047.00 $59,201.00 $25,074.00 $0.00 $23,174.50 $56,041.00 $32,024.00 $95,542.50 $20,240.00 $447,814.50 3.97% ='origIn"~rllcl""~ut'lI '11.731 014.50 ~htl , ,....2,...- c~c~tLZ6 01 ~tvS t6S ct9 JNI 8NI~33NI9N3 ~H ~~ r~:tt 66. ~ ~f , . / /' ",' // ,// i/ . . . liR Change Proposal 177 Iton f;"9in"'I!riI"'71 irl~ (NQt .. Chaflee Order) Ploj_ol Nom.: WOSlowolUr Ttelltmeml'lan\ E><"ansiQn I P,."jocl Own.r: City of N1onticellO, MN I HOFl Ptojae! No.: 08124.004.'64 I ContfllctOt: Allolr.t'Jn & PeletSOn IOwner's Pro)eet Nu .!B-14C Raouloto,v A~cney ",ojl'e' No. (if applicablel: I"'i\ialed By:.,.",..;i..... En{Jin<:cr ___ CMltaC'lOr I Own~ o.t.: October 19, t 99B ...~.______.____._._...........................,_.."'_M''''_'''''''''''''''__'_'_._.._...................,.._..........................._.......___~.................._............_..............~_~_~ ~~~._.~.~~.'.'"''''__''''''H''''''''''''''.''''+_'+'''''.'''~_._''' AU."lion, The following chltn!;)e in th~ CQntnlc;t on thil: project is proposed. . A breakdown of cost SHALL be at1~ched. · Work shall not commence until ""thorized by the Owner. Description of the Proposed Change; REVISION TO DIGESTER TANK MIXER HOT WATER SUPPLY IHWS) PIPING - SEE RFI #20SR. IDIGESTER BUILDING UPPER LEVEL DUAL FUEL 60lLER HEATING WATER IREVISION OF HWS LINES TO PROVIDE PRESSURE REDUCING VALVE IOigeS1Cr Mixer MX8200 & He/lt Jacket System HE8Z00 IA[)O: NEW 4" CLA-VAL Model 690G.Ol.ABCSKB Pressurtl Red\.lcjnQ Valve, 150 lB ANSI f101ngl!d IGIObe pattern valve, ductile iron bOdy with bronze trim. CRD pilot control, bronze body and S5 trim. [Field adjustable pressure r;ln9a 2 to SO PSI. IADD: Check valve (4") on hot water return line (HWR) after split from the Mixer MX61 00 & Spiral Heat Exettanger HE8100. Provide inlet and outlet feS5ure gau~es to eoofirm runction. l Isee Specification Sections 15060, 15100, 15114 and 15120. Revise Drawing M1-82 Section 1, which shows isolation valve and $.way valve, REVISE: Drawings M1-80, M1-82 & M3-85. Per John Simola this work is to be Qn a Time &. Material Basis. ATTACHMENT: RFl208R ) _......~....____........................,...,....;......_......H...,.................__~._--_.-._._.---~~-~-~..._...H.H...........""._.....t....H.........._..____._.__._~._~__............._..._...H.. .H...".......................--.-.-.--~~- All work "h.:lll bit in llccordanco with the terms. stipulation~, and conditions of thu original COt'ltraCI Oocuments. II thQ work herein provided for h. Apptoved by Ch/lr'IQe Order. the timll of completiOrl will be: Inereand O.,cteosed Unch/lnged b:;- ? '? ? calendar dllYs. - This eh<lnge will: X Add DllduCI _ Not Chao!)e $~ 79/.00 - 1()Qz. ~ S:e:_ k-Ady""n '" PeIC'~(I" -;;. I I /~/i'" OMS I HOR Recommtndaticm: Recommend Accept<lnce Do Not Recommend Accoptance I By: HDR Enginearing. Inc. I Dol" I By: City of Monticello. MN I DAI8 Ownwr.s ActiDn~ _ Accepted _ Not Acc9ptlld CPR #177 PRV HWS DG Mixer Page 1 "-3 . . . fiR Change Proposal Request No. 179 {Not a Change Order} HDR Engineering. Inc. Project Name: Wastewater Treatment Plant Expansion Iproject Owner: City of Monticello. MN IHDR Project No.: 08124-004-164 Icontractor: Adolfson & Peterson IOwner's Project No. 93-14C I Regulatory Agency Project No. (if applicable): Ilnitiated By: ~ Engineer --=== Contractor I Owner Date: 10/20/98 Attention: The following change in the contract on this project is proposed. .. A breakdown of cost SHALL be attached. .. Work shall not commence until authorized by the Owner. Description of the Proposed Change: I Revise details for sludge load.out pipe IRef.: HDR Dwg. P-83 and RFI # 218 11) Revise load-out piping per attached Exhibits 179-1 through 179-5. Note that some of the materials are being furnished by the Owner for installation by Contractor. IATTACHMENT: Exhibits 179-1 to 179-5 ,~7~ --- By: Dennis Neumann, P.E. All work shall be in accordance with the terms, stipulations, and conditions of the original Contract Documents. If the work herein provided for is Approved by Change Order, the time of completion will be: X Increased Decreased Unchanged by? ? ~ calendar days. This change will; X Add Deduct Not Change $3'1Jf..otl ~ , HDR Recommendation: Recommend Acceptance Do Not Recommend Acceptance I By: HDR Engineering, Inc. I Date I By: City of Monticello, MN I Date I ~ ~ ~ ZAJ#&tf1. By; f n & Peter~n I t~/olqtJ Date Owner's Action: Accepted Not Accepted 11-'1 CPR No. 179 Page 1 . . . HR Change Proposal Request No. 191 (Hat a Change Order) t-iNil E:n\li"~"""'9. Inc. loWllllr's Prt;lct No. 9J-14C [Regula1cfy AQt!Mf Project No. (If appl~It): IlnitIatecl By: ~ Enginett --X- ContractK ~ \oail;1M9 Owner ~ 51.262 $3.037 $180 $4,468 Phone char es Modular boiler control modifications Total $8,987 1~'1;1lJ~ By: Marci Whitaker P .E. ----.-------- -------.. HDA Aecollllnendation: __ Reco~ _ 00 Not Recommend Acceptance Acceptance All work shall bit in BCCOrdMce with 1M termi, stipulatiol'\S. and conditiQns of the original ConttaGt Documents. If the work herein provided for i$ Approved 'ay Change Order, the time of compl8tion wiD be: _ Increased _ Decreased ~ Unchanged by ~lendar days. Thill d'lan99 wiD: _ Add _ DedUct _ Not Change $ I ~ HDR En~rtg. Inc. I Date I flY: City 01 Mcrnicdo, MN l DIl~ L By: Ado~$QO & Pete/SOIl I lAl~ Owner's Action: _ Acapted _ Not Accepted "-~ CPR No, 191 Page 1 60/r-0'd c~cE1~6 01 E1vS 16S c19 ~NI 9N1~33NI8N3 ~H ~~ VE:11 66. ~0 ~r I-LR Field Order No. 50 . HDR En9in"...ring. Inc. !project Name: Wastewater Treatment Plant Expansion I Project Owner. City of Monticello, MN IHDR Project No.: 08124-004-164 IContractor: Adolfson & Peterson I IOwner's Project No. 93-14C Regulatory Agency Project No. (if applicable): Initiated By: ~ Engineer _ Contractor Owner IDate: 07/15/98 Attention: You are hereby directed to promptly execute this Field Order for minor changes in work without changes in Contract Sum or Contract Time. If you consider that a change in Contract Sum or Contract Time is required. please submit your itemized proposal to A&P immediately and before proceeding with this work. If your proposal is found to be acceptable .....~D.~..i.0..P.E~J?~E.~E9.~~:..!~.i.~.E.~~!9..9.!:~.~~..~~I\.!D..!~.~!..~~~.~!:..~~.~.~.e~E~!:!.9.~.?!?Y..!;t..S:b.~D.;t!:..9.~.?.~!:;.............................................................. ........................ Description: Biofilter TK 5000E Shorten the section of fiberglass odor control duct that connects to the aluminum odor control I duct coming into the building as needed to account for the new location that the aluminum duct I penetrates the roof. .1 Relocate the pressure guage tap onto a portion of the fiberglass ductwork that is to remain. I This work is covered in a field order because the relocation of the roof penetration should have been coordinated I by the contractor with' the fabrication of the fiberglass ductwork inside the building. I I I I I Attachments: None I Date 7~ I Receipt Acknowledged: Adolfson & Peterson I . By: City of Monticello, MN I Date FO No. 50 Page 1 II-(P . . . INFORMA TIONAL ITEM by Ollie Koropchak The HRA commissioners called for a special meeting of the city council and commission members and MCP Board of Directors. The date of the special meeting is scheduled for Wednesday, January 20, 1999, 6:00 p.m. at the City Hall. The purpose is to regroup in a workshop setting to define if there exists a common and consistent plan among the counciVcommission members for redevelopment of the North Anchor and to discuss the establishment of a public participation process for redevelopment of the area. Michael Schroeder of Hoisington Koegler Group, Inc. will serve as the facilitator or coordinator for the workshop. He, along with city staff, will prepare the agenda. The proposed agenda includes a review of the Monticello Downtown and Riverfront Revitalization Plan and Comprehensive Plan and its relationship to redevelopment of the North Anchor. This by Michael Schroeder. Ron Erickson, KKE Architects, Inc. will present a preliminary concept plan for redevelopment of the area. Jerry Kimball, retired city planner of Duluth, will share things learned and experienced in the redevelopment of the Duluth waterfront. Lastly, each council and commission member is encouraged to provide input for redevelopment of the Monticello riverfront and each commission chairperson should be prepared to summarize past discussions or action taken by their respective commission relating to redevelopment of the North Anchor or riverfront. A prepared agenda will be mailed in advance to each council and commission member and MCP Board of Directors. Please mark your calendar. January 20. . , . . . COpy MINUTES REGULAR MEETING - MONTICELLO PLANNING COMMISSION Tuesday, January 5, 1999 - 7 p.m. Members Present: Richard Carlson, Rod Dragsten, Dick Frie, Roy Popilek and Robbie Smith. Also Present: Council Liaison Clint Herbst, Mayor Roger Belsaas Staff Present: Steve Grittman and Jeff O'Neill Absent: None 1. Chair Frie called the meeting to order at 7 p.m. and declared a quorum present. 2. Consideration of approval of minutes of the regular meeting held December 1. 1998. Rod Dragsten asked for clarification on the vacation of Hart Boulevard and was informed that nothing west of Hart Boulevard is being vacated at this time. ROY POPILEK MOVED AND RICHARD CARLSON SECONDED THE MOTION TO APPROVE THE MINUTES OF THE DECEMBER 1,1998 REGULAR MEETING AS PRESENTED. Motion carried unanimously. 3. Consideration of adding items to the agenda Chair Frie asked that an update on the joint meeting of the MOAA, the City and the township be added as item #6b. 4. Citizen Comments There were no citizen comments. 5. Public Hearing: - Consideration of a request for a Commercial Preliminary Plat for "River View Square" within the PZM Zoning district. Applicant: Richard E. Williamson. Steve Grittman presented the staff report explaining that the applicant had previously come before the Planning Commission regarding an amendment to the zoning ordinance to allow restaurants in a PZM zone. The City approved the ordinance amendment. The applicant is now proposing to develop the site which is located at the northeast quadrant of County Road 39 and County Road 75 and is requesting approval of the preliminary plat. The preliminary plat consists of four lots, all in excess of 2 acres and all meeting the requirements for the PZM Zoning District. Steve Grittman pointed out the private drive -1- . Planning Commission Minutes - 1/5/99 from County Road 75 between Lots 2 and 3. It was noted that the staff has made an attempt to limit access from County Road 75. However, the county had approved the driveway access and it does meet all county requirements. Other items covered in the staff report included sidewalks/pathways, easemcnts and future development. The staff feels that there may be some future PUD development. In a PZM Zoning District commercial uses are allowed under a conditional use permit. The staff recommended approval of the preliminary plat with the conditions notcd in Exhibit Z. Roy Popilek asked about thc width of the easement and was informed that it was 40 feet. Questions were also raised about the access from County Road 75 and what MnDot and county plans are for improvements to County Road 75. . Chair Frie then opened the public hearing. Dan GassIer, representing A Glorious Church spoke asking about the drainage, screening and landscaping plans. He noted that the church is in discussion with the City regarding a drainage easement on the church property. He questioned whether the easement size imposed on this development would apply to the easement that the church is negotiating with the City. He was concerned that the church not be tied to the same easement requirements as that of the proposed plat. The staff indicated that each property is suppose to provide the means to handle the runoff from their property and that development on onc property cannot increase the flows to adjacent properties. It was pointed out that A Glorious Church would have further opportunity to discuss drainage concerns at the time the individual lots in the plat would develop. Marty Campion, Otto & Associates, spoke for the developer, stating that they were in concurrence with the report of Mr. Grittman except for the issue of the private drive. The developer felt that this was very important to the plat and should not be removed. Don Lundquist, a neighboring property owner asked what kind of commercial uses are allowed in the PZM zoning district. The staff went through some of the allowable uses. Mr. Lundquist was informed that a fast food restaurant would not be allowable in a PZM Zoning District. However, sit-down restaurants would be an allowable use in this district. Chair Frie closed the public hearing. Richard Carlson stated that the proposed median appeared to end at the mid-point of the private driveway. Marty Campion responded that this had been discussed with the county and the county was proposing to extend the median further to the east. Marty Campion stated that while the county had given approval to the driveway location, the developer still needed to get the necessary permits from the county for the work. The Planning Commission also asked about the width of the private driveway and whether that was adequate for the traffic it would be handling. The width of the driveway is 30 . -2- Planning Commission Minutes - 1/5/99 . fect curb to curb. However it is an access driveway and would not have any parking so the 30 feet should be adequate. Chair Frie addressed Mr. Williamson on the issue of the sidewalk and pedestrian underpass on County Road 75 and if the developer was receptive to that. Mr. Williamson indicated that he was not aware of the pedestrian underpass and questioned whether the developer's participation would be in the form of granting an easement or whether he would be expected to participate in the cost of the construction of the underpass. . Chair Frie asked what the development plans were at this time for the lots. The developer indicated that a convenience store is being proposed for Lot 2, Block 1 but there were no firms plans for the other lots. The lots were being designed in such a fashion as to make them amenable to a number of uses. This again raised the issue of whether 30 feet was adequate width especially for any tractor trailer combinations. Steve Grittman responded that the width would be adequate but the turning radius would need to be reviewed. John Ryan with the development group stated that they were flexible on the driveway width and would comply with the city engineer's recommendation on this item. There was some discussion on the traffic patterns and if there would be any problem with cut through traffic to any residential development that may occur. Richard Williamson stated that the traffic along the private driveway would flow to all parcels in the plat. It was suggested that cross easements be put in place for the lots. Don Lundquist asked if any consideration had been given to making the private drive one way. Richard Williamson stated that they had looked at that but felt the traffic pattern would be better with two way traffic. ROBBIE SMITH MOVED AND ROD DRAGSTEN SECONDED THE MOTION TO APPROVE THE PRELIMINARY PLAT FOR RIVER VIEW SQUARE BASED ON A FINDING THAT THE DESIGN IS IN COMPLIANCE WITH THE CITY'S SUBDIVISION ORDINANCE AND ZONING REGULATIONS AND SUBJECT TO 'fHE CONDITIONS NOTED BELOW: 1. INCLUSION OF A PATHWAY EASEMENT WITHIN THE DRAINAGE EASEMENT IN THE SOUTHEAST CORNER OF THE PLAT. 2. INCLUSION OF A SIDEWALK OR PATHWAY ALONG THE COUNTY HIGHWAY 39 FRONTAGE BETWEEN HART BOULEVARD AND COUNTY HIGHWAY 75. 3. CITY ENGINEER APPROV AL OF THE GRADING AND UTILITY PLANS. 4. THE WIDTH OF THE PRIVATE DRIVE TO BE DETERMINED IN COOPERATION WITH THE CITY ENGINEER. . -. -.J- . . . Planning Commission Minutes - 1/5/99 5. A CROSS EASEMENT AGREEMENT IS IN PLACE FOR LOT I, BLOCK 2 TO HA VE ACCESS RIGlITS THROUGH THE PRIVATE DRlVE. Motion canied unanimously. 6. Public Hearim>: - Consideration of a request for a Preliminarv Plat and Conditional Use Permit for a Development Stage PUD approval within the Monticello Orderly Annexation Area. Applicant: Gold Nugget Development. Inc. Steve Grittman presented the staffreport on the proposed 220 acre development lying between T.H. 25 and County Road 117. It was noted that the property is contiguous to the City and lies in the area covered in the orderly annexation agreement. It is an area of contention in that the City believcs it use should be low density residential while the MOAA Board believes the property should be designated for industrial use. There were a number of changes from what was shown in the concept plan. It was noted that the ponding area is greater than what was shown in the concept plan. The increase in ponding area reduced the number of lots by 30. An EA W (Environmental Assessment Worksheet) was done and it was determined that no EIS (Environmental Impact Statement) would be required. It was pointed out that there is a five acre parcel in the development that is proposed for commercial use. Steve Grittman addressed the concern about the street layout especially the length of the streets. The connection to T.H. 25 from the plat which was shown in the concept plan has been eliminated from the preliminary plat. The City would prefer to see the connection remain in the plat providing it is approved by MnDot. Steve Grittman noted that the Public Works Director and City Engineer expressed concerns about the street design. There are 22 acres of park designated which meets the 10% land dedication requirement. The 22 acres does not include any of the ponding area and it was the recommendation of the Public Works Director that internal ponds be privately owned. Chair Frie questioned whether Planning Commission consideration of this plat was premature. The MOAA Board is in a stalemate on their land use plan and since this is an area of contention, perhaps the Planning Commission should table action on the plat until direction is given by the MOAA Board. It was suggested that by approving the preliminary plat it may force the MOAA Board to makc a decision. Rod Dragsten asked about Item #9 on Exhibit Z which dealt with access to Outlot C. This access would be for maintenance purposes and would not be an access intended for public use. Chair Frie noted that in a number ofponding areas the lots lines meet at the pond and in those instances who is responsible for the maintenancc of the ponding area. Roy Popilek asked about the impact the commercial property would have on the -4- . . . Planning Commission Minutes - 1/5/99 infrastructure. Steve Grittman indicated that the commercial flows from the five acre parcel would not significantly impact the sewer/water system. Robbie Smith wondered what would happen to the propeliy if it received Planning Commission and City Council approval but was turned down by the MOAA Board. Jeff O'Neill responded that the land would remain in limbo. There was a lengthy discussion on whether the matter should eome before the Planning Commission sinee the MOAA has not resolved the issue of a land use plan for the orderly annexation area. Would approving the preliminary plat for residential use make the MOAA Board more rigid in their position that the property should be designated for industrial use. Mayor Belsaas stated that Planning Commission approval of the preliminary plat may give the developer false hope. Steve Grittman argued that the Planning Commission needs to carry out the planning end of the work and not worry about whether other entities give approval. The Planning Commission should address any concerns about the preliminary plat and not anticipate or allow what happens later by another authority to guide their planning. Chair Frie stated the Planning Commission had three options: 1) approve the preliminary plat; 2) deny the preliminary plat or 3) table the preliminary plat and he felt that there was legitimate reason for tabling the plat. He emphasized that the Planning Commission has not done their planning based on expectations of what the cOlmcil would or would not approve. .' Chair Frie then opened the public hearing. Horst Graser from Gold Nugget spoke regarding the land use issue. While he is aware that the MOAA may not approve the project they are proceeding based on the assumption that this project meets the City's land use plan. Chair Frie indicated that it is the position of the MOAA Board that until there is an approved land use plan they will not approve any annexation. Richard Carlson suggested that perhaps there should have been a moratorium until such time as a land use plan was in place. There was lengthy discussion on the position of the MOAA Board and whether any action taken by the Planning Commission would impede progress on a land use plan. While staff suggested that the Planning Commission should follow the same procedures that they followed on all other properties in the orderly annexation area, the Planning Commission noted that this was the only property that had come before the Plmming Commission where there was a question on what the use should be. Horst Graser gave a presentation on the proposed development. He covered what attempts they would make to attract upscale housing. He stated that there will be covenants for the development and the covenants will set forth requirements for roof pitch, elevation, color and materials. He also noted that white vinyl posts will be placed at the rear of the lots abutting the park so that there is a clear delineation between park land and the lot. Horst Graser stated that the major change to the concept plan was a result of the ponding requirements. Since they are restricted to 2.5 ccfs of flow they had . -5- . . . Planning Commission Minutes - 1/5/99 to increase the ponding area which resulted in a loss of approximately 30 lots. Of the 545 units there are 196 townhomes and 42 detached townhomes which is the same as the shown in the concept plan. . In reviewing the conditions for preliminary plat approval, Mr. Graser commented on Item #4 which required street connections to the northwest and southwest portions of the plat. The developer was not adverse to the additional connections as long as it did not compromise the integrity of the plat. On the proposed access to T.R 25 (Item #6) Mr. Graser stated the access was removed from the preliminary plat because MnDot did not recommend an additional access. As to Item #7, consideration of a frontage road connection, Mr. Graser stated that feasibility and cost need to be considered and he wanted further direction from the City staff on this item. He was most concerned about the additional trail/pathway requirements outlined in Items #13, #14 and #15. These items would add approximately 4,000 feet of trail and since this would be outside the perimeter of the development it should not be made a condition of his plat approval. He felt that this was more a regional trail and that the connections should be the responsibility of the state, county or city but not the developer. As it is the developer would be spending approximately $20,000 for construction of trails/pathways within the development. Steve Grittman responded that he did not consider the additional pathway requirements as being a regional system rather it would allow the ready access for the residents in the northeast and northwest portions of the proposed development. Chair Frie closed the public hearing. The Planning Commission questioned the developer on various aspects of the development including lot size, information on the type of housing that would be going into the development and what amenities the developer would be providing that would bring in upper scale housing. Richard Carlson stated that the holding ponds do not have an aesthetic value unless they retain water on a permanent basis. Horst Graser indicated that the holding ponds would probably be dry a portion of the time but that those lots abutting the ponds and park areas would command a higher price because many buyers desire space and separation from adjacent properties. Richard Carlson asked whether the entire 220 acres was proposed for a PUD or only the townhomes. Mr. Graser responded that the PUD was for the entire 220 acres. The proposed entry monuments were also brought up with questions about the design of the monuments and who is responsible for maintenance. Steve Grittman stated that the staff had discussed this item and would set up a policy dealing with design and maintenance concerns but that has not yet been done. The Park Board has reviewed the proposed park area for this development. The developer stated that he did not want to see anything other than passive play areas for the park land since he felt that it would take away from the upscale housing. . -6- . . . Planning Commission Minutes - 1/5/99 CHAIR FRIE MOVED AND ROY POPILEK SECONDED THE MOTION TO CONTINUE THE PUBLIC HEARING ON THE PRELIMINAR Y PLAT AND PUD UNTIL THE FEBRUARY MEETING BASED ON Il-lE OUT COME OF THE JOINT MEETING WITH THE MOAA BOARD TO PROVIDE ADEQUATE INPUT AND DIRECTION TO THE PLANNING AND ZONING COMMISSION ON THIS ITEM, Motion carried unanimously. 6b. Update on ioint meetins;! with MOAA Board Jeff O'Neill summarized what had let up to the proposal for ajoint meeting with the City Council, township and MOAA Board. The MOAA Board had requested that the City take out the Southwest Plan as part of the Orderly Annexation Agreement. Should the MOAA come to an agreement on a land use plan, the City would then have to pass zoning amendments to reflect the changes. Dick Frie announced that he would be resigning from the MOAA Board after the Wednesday, January 6,1999 meeting. Chair Frie stated that he felt it very important for the Planning Commission to be kept informed of what took place at the MOAA meetings. ROD DRAGSTEN MOVED TO ADJOURN AT 9:45 P.M. AND RICHARD CARLSON SECONDED THE MOTION. Motion passed unanimously. Recording Secretary -7- . . . BRC FINANCIAL SYSTEM ~01/06/1999 16:38:40 Schedule of Bills CITY OF MONTICELLO GL050S-V06.00 COVERPAGE GL540R Report Selection: RUN GROUP... 01230 COMMENT... 12/30 CKS OATA-JE-IO DATA COMMENT -------------- ------------------------ 0-12301998-724 12/30 CKS Run Instructions: ,loba Banner Cooies Form Printer Hold Space LPI Lines CPI J 01 Y S 6 066 10 ~ ~ BRC FINANCIAL SYSTEM CITY OF MONTICELLO 01/06/1999 16:38:41 Schedule of Bills GL540R-V06.00 P~ 1 VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE A T & T WIRELESS SERVICE RICK W 32.63 TELEPHONE 101.41301.3210 CELLULAR 724 00102 JEFF 0 30.21 TELEPHONE 101.41910.3210 CELLULAR 724 00103 GARY A 28.59 TELEPHONE 101.42401.3210 CELLULAR 724 00104 AN SHELTER 29.96 TELEPHONE 101.42701.3210 CELLULAR 724 00105 121.39 *VENDOR TOTAL BAUERLY BROS COMPANIES FIRE HALL PARKING LOT .30.118.66 PROF SRV - ENGINEERING F 101.41910.3030 724 00106 FREEWAY PARKING LOT 11,000.00 IMPROVEMENTS 101.45201.5301 724 00107 FREEWAY PARKING LOT 22,041. 62 IMPROVEMENTS 240.49201.5301 724 00108 DOWNTOWN PARKING LOT 19,042.57 IMPROVEMENTS 240.49201.5301 724 00109 82,202.85 *VENDOR TOTAL BERNICK'S PEPSI COLA COM BEER 675.55 BEER 609.49750.2520 31868 724 00004 TAX MISC 34.20 MISC TAXABLE 609.49750.2540 31869 724 00001 BEER 228.90 BEER 609.49750.2520 34394 724 00003 TAX MISC 25.80 MISC TAXABLE 609.49750.2540 34395 724 00002 964.45 *VENDOR TOTAL BRAUN ENGINEERING .0112 7TH AVE IMPR 496.00 MISC PROFESSIONAL SERVIC 462.49201.3199 112799 MEADOW OAK PARK 154.00 MISC PROFESSIONAL SERVIC 101.43115.3199 1.12801 72400111 650.00 *VENDOR TOTAL BUKELAND/STEPHEN P,JR & ANNUAL PAYMENT 7,426.59 TIF PAYBACK INSTALLMENTS 213.46515.6511 724 00113 C.W. HOULE, INC CO RD 118 UTI L 89,409.33 PROF SRV - ENGINEERING F 465.49201.3030 724 00135 CAROL A. HEALTH COSTS REIMB 60.00 MISC PROFESSIONAL SERVIC 101.41910.3199 724 00127 CELLULAR 2000 OF ST CLOU TOM B 167.95 TELEPHONE 101.43115.3210 724 00114 FIRE DEPT 0.93 TELEPHONE 101.42201.3210 724 00115 GARY A 199.60 TELEPHONE 101.42401.3210 724 00116 MA TT T 12.30 TELEPHONE 601.49440.3210 724 00117 380.78 *VENDOR TOTAL CENT COM FRED-CIG LIGHTER ADAPTR 21.25 REPAIR & MTC - MACH & EQ 101.42401.4044 1342 724 0011'8 CENTRAL MCGOWAN, INC. STREET-OP SUPPLY 3.07 MISC OPERATING SUPPLIES 101.43127.2199 52846 W0119 DAHLHEIMER DISTRIBUTING BEER 17.55 BEER 609.49750.2520 015892 724 00005 BRC FINANCIAL SYSTEM CITY OF MONTICELLO ~1/06/1999 16:38:41 Schedule of Bills GL540R-V06.00 PAGE 2 VENDOR NAME DEseRI PTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F/P 10 LINE DAHLHEIMER DISTRIBUTING TAX MISC 43.90 MISe TAXABLE 609.49750.2540 38170 724 00009 BEER 5.673.94 BEER 609.49750.2520 38181 724 00006 TAX MISC 216.00 MISC TAXABLE 609.49150.2540 38188 124 00010 TAX MIse 125.00 MISC TAXABLE 609.49150.2540 38352 724 00011 TAX MISC 14.40 MIse TAXABLE 609.49150.2540 38486 124 00013 BEER 113.90 BEER 609.49150.2520 38481 124 00008 BEER 3.691.30 BEER 609.49750.2520 38543 724 00007 TAX MISC 149.20 MISC TAXABLE 609.49750.2540 38544 724 00012 10,045.19 *VENOOR TOTAL DAVE PETERSON'S FORO-MER STREETS-VEH REPAIR 8.54 VEHICLE REPAIR PARTS 101.43120.2211 87362 124 00121 STREETS-VEH REPAIR 4.75 VEH ICLE REPAIR PARTS. 101.43120.221'1 81464 724 00120 13.29 *VENDOR TOTAL DAY DISTRIBUTING COMPANY BEER 572.90 BEER 609.49150.2520 49638 124 00014 BEER 683.50 BEER 609.49150.2520 50190 124 00015 BEER 1.690.40 BEER 609.49750.2520 50674 724 00016 2,946.80 *VENOOR TOTAL ~LAHERTY'S HAPPY TIME CO 609.49750.2540 9979 724 00017 TAX MIse 115.20 MIse TAXABLE FLESCH'S PAPER SERVICES. QP SUPPL! ES 155.27 MIse OPERATING SUPPLIES 609.49754.2199 1182410 724 00018 GEYER SIGNAL INe STREET -BUMP 140.60 MISC OPERATING SUPPLIES 101.43120.2199 0002823-IN 724 00123 GLUNZ/RAYMOND J VASSAR, ANDERSON 680.00 PROF SRV - EXCAVATION 651.49010.3115 124 00124 GREGORY V SMITH & ASSOC CH-CADDY 85.84 FURNITURE & FIXTURES 240.49201.5601 193612 724 00122 GRIGGS. COOPER & COMPANY FREIGHT 20.25 FREIGHT 609.49750.3330 05241 724 00029 WINE 114.38 WINE 609:49750.2530 05241 124 00030 FREIGHT 4.50 FREIGHT 609.49750.3330 05242 724 0002"/ WINE 194.14 WINE 609.49150.2530 05242 724 0002~ FREIGHT 1. 50 FREIGHT 609.49150.3330 08419 124 0002~ LIQUOR 345.00 LI QUOR 609.49750.2510 08419 124 0002~ FREIGHT 24.75 FREIGHT 609.49750.3330 08420 724 00021 LIQUOR 1,889.11 LIQUOR 609.49750.2510 08420 724 0002~ ~ FREIGHT 3.15 FREIGHT 609.49150.3330 11328 724 ooot LIQUOR 539.72 LIQUOR . 609.49150.2510 11328 724 00021 FREIGHT 4.50 FREIGHT 609.49150.3330 11329 724 0002: WINE 368..06 WINE 609.49150.2530 11329 124 0002t BRC FINANCIAL SYSTEM CITY OF MONTICELLO 01/06/1999 16;38;41 Schedule of Bills GL540R-V06.00 ~ 3 VENDOR NAME DESCRI PT ION AMOUNT ACCOUNT NAME FUND & ACCOUt.{T CLAIM INVOICE PO# F/P 10 LINE GRIGGS. COOPER & COMPANY FREIGHT 5.25 FREIGHT 609.49750.3330 11330 724 00031 WINE 196.20 WINE 609.49750.2530 11330 724 00032 TAX MISC 78.30 MISe TAXABLE 609.49750.2540 11330 724 00033 FREIGHT 26.25 FREIGHT 609.49150.3330 11331 724 00034 LI OUOR 2,408.82 LI QUOR 609.49150.2510 11331 124 00035 TAX MISC 120.30 MISC TAXABLE 609.49750.2540 11331 724 00036 7.004.84 *YENOOR TOTAL GROSSLEIN BEVERAGE INC. TAX MISC 126.00 MISC TAXABLE 609.49750.2540 12048 724 00039 BEER 4.260.70 BEER 609.49750.2520 161274 724 00038 TAX MISC 39.75 MISC TAXABLE 609.49750.2540 161275 724 00040 BEER 10.555.50 BEER 609.49750.2520 161554 724 00037 14,981.95 *VENDOR TOTAL GROSSNICKLE/THOMAS P MTGF CONFERENCE 8.00 TRAVEL EXPENSE 101.45201.3310 724 00125 GUSTAFSON/JEFF MTGF CONFERENCE 8.00 TRAVEL EXPENSE 101.45201.3310 724 00126 HOGLUND COACH LINES LTD . HEARTLAND EXPRESS CONTR 5,535.47 PROF SVR - HEARTLAND BUS 610.49801.3060 DECEMBER 724 00128 HOME JUICE TAX MISC 17. 55 MIse TAXABLE 609.49750.2540 28070 724 00041 HOST/GARY SMOI(E EATER 135.00 SMALL TOOLS & EQUIP~ENT 101.42201.2410 724 00129 STAMPS 32.00 POSTAGE 101.42201.3220 724 00130 SUPPLI ES 19.68 MISC OPERATING SUPPLIES 101.42201.2199 724 00131 TRAINING 203.00 TRAVEL EXPENSE 101.42201.3310 724 00132 OPEN HOUSE REIMB 112.00 MISC OTHER EXPENSE 101.42201.4399 724 00133 RIVERFEST PARADE REIMB 150.24 MISC OTHER EXPENSE 101.42201.4399 724 00134 651. 92 *YENDOR TOTAL JIM HATCH SALES CO STREETS-OP SUPPLIES ,361. 97 MISC OPERATING SUPPLIES 101.43127.2199 8992 724 00137 JOHNSON BROS WHOLESALE L FREIGHT 0.78CR FREIGHT 609.49750.3330 78015 724 00052 WINE 81.40CR WINE 609.49750.2530 78015 724 0005~ fREIGHT 79.56 FREIGHT 609.49750.3330 904248 724 00053 FREIGHT 25.29 FREIGHT 609.49750.3330 904249 724 00054 FREIGHT 6.24 FREIGHT 609.49750.3330 922296 72400044 WINE 243.37 WINE 609.49150.2530 922296 ~OO45 FREIGHT 5.46 FREIGHT 609.49750.3330 925036 0048 LIQUOR 457.79 LIQUOR 609.49750.2510 925036 00049 BRC FINANCIAL SYSTEM CITY OF MONTICELLO 01/06/1999 16:38:41 Schedule of Bills GL540R-V06.00 PAGE 4 ~VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P 10 LINE JOHNSON BROS WHOLESALE L FREIGHT 18.72 FREIGHT 609.49750.3330 925037 724 00042 WINE 981.17 WINE 609.49750.2530 925037 724 00043 FREIGHT 0.78 FREIGHT 609.49750.3330 927461 124 00050 LIQUOR 85.00 LIQUOR 609.49150.2510 927461 724 00051 FREIGHT 1.56 FREIGHT 609.49750.3330 927462 724 00046 WINE 75.85 WINE 609.491.50.2530 927462 724 00047 1.898.61 *VENDOR TOTAL K MART STORE PH-ADM OFFICE SUPPLIES 70.65 MISC OPERATING SUPPLIES 101.43110.2199 724 00138 CH-OFFICE SUPPLIES 25.52 . MISC OFFICE SUPPLIES 101.41301.2099 724 00139 DEP REG-OFFICE SUPPLIES 21. 96 MISC OFFICE SUPPLIES 101.41990.2099 724 00140 118.13 *VENDOR TOTAL KOVICH/PATRICA TRAVEL EXPENSE 50.19 TRAVEL EXPENSE 101.41301.3310 4TH QTR 1998 724 00142 MARCO BUSINESS PRODUCTS, PW-TONER CTaS 244.95 DUPLICATING & COpy SllPPL 101.43110.2020 01778050 124 00143 ~ARTIE/RUSSELL & SHARON FINAL ANNUAL PAYMENT 2.500.00 TIF PAYBACK INSTALLMENTS 213.46511.6511 TIF 1-11 124 001H MAUS FOODS CH-SUPPLI ES 81.43 MISC OPERATING SUPPLIES 101.41940.2199 724 00145 PARKS 8.38 MISe OPERATING SUPPLIES 101 A3120.2199 724 0014E PW 13.98 MISC OPERATING SUPPLIES 101.43127.2199 724 0014-, LIBRARY-CLNING SUPPLIES 62.05 CLEANING SUPPLIES 211.45501.2110 124 OOw WA TER-SUPPLI ES 2.66 MISC OPERATING SUPPLIES 601.49440.2199 724 OOW LIBRARY-OP SUPPLIES 14.43 MISC OPERATING SUPPLIES 211.45501.2199 724 0015( ELECTIONS-COFFEE 6.54 MISC OPERATING SUPPLIES 101.41410.2199 124 00151 189.47 *VENDOR TOTAL MIDWEST TAPE & RIBBON LIQ STORE-ADVERTISING 500.00 ADVERTISING 609.49754.3499 JMN-l06-801 724 0015:- MINNEGASCO LlQ STORE 81.63 GAS 609.49754.3830 724 0015; HRA 61.50 GAS 213.46522.3830 724 0015: 143.13 *VENDOR TOTAL MN DEPARTMENT OF AGRICUL PARKS-JEFF-LICENSE 10.00 LICENSES & PERMITS 101.45201.4370 724 0015, MN SAFETY COUNCIL PARKS-DUES 205.00 DUES. MEMBERSHIP & SUBSC 101.45201.4330 013353 724 0015: ~MONTICELLO AUTO BODY PARKS-TRUCK REPAIR 1,581.14 REPAIR & MTC - VEHICLES 101.45201.4050 724 0015' BRC FINANCIAL SYSTEM CITY OF MONTICELLO 01/06/1999 16:38:41 Schedule of Bills GL540R-Y06.00 ~ 5 .VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POI F/P 10 LINE NEXTEL COMMUNICATIONS MATT 122.59 TELEPHONE 601.49440.3210 724 00158 TOM B 123.23 TELEPHONE 101.43115.3210 724 00159 245.82 *YENDOR TOTAL NODLAND CONSTRUCTION CO, PARKS-BITUMINOUS TRAIL 1,180.00 PATHWAY MTC/CONTRACTED S 101.45201.3197 3A-553 724 00160 NORTHERN STATES POWER CO WATER 3,081.34 ELECTRIC 601.49440.3810 724 00161 SEWER 245.93 ELECTRIC 602.49490.3810 724 00162 STREET LIGHTS 803.47 ELECTRIC 101.43160.3810 724 00163 DEP REG 77.11 ELECTRIC 101.41990.3810 72400164 PARKS 642.09 ELECTRIC 101.45201.3810 724 00165 CIVIL DEFENSE 14.27 ELECTRIC 101.42501.3810 724 00166 SHOP/GARAGE 699.83 ELECTRIC 101.43127 .3810 724 00167 FIRE STATION 355.32 ELECTRIC 101.42201.3810 724 00168 LI BRARY 707.74 ELECTRIC 211.45501.3810 724 00169 CH 663.08 ELECTRIC 101.41940.3810 724 00170 PARKING LOTS 125.41 ELECTRIC 101.43140.3810 724 00171 LIQUOR STORE 875.72 ELECTRIC 609.49754.3810 724 00172 AN SHELTER 82.04' ELECTRIC 101.42701.3810 *0173 HRA 27.70 ELECTRIC 213.46522.3810 0174 RENTAL HOUSE 52.08 RENTAL HOUSE EXPENSES 240.49201.4381 724 00175 8,453.13 *VENDOR TOTAL OLSON & SONS ELECTRIC, I SS REALIGNMENT-SWITCH 1,903.39 MISC PROFESSIONAL SERYIC 101.41910.3199 16003 724 00176 'ONE CALL CONCEPTS, INC. LOCATES 188.00 MISC PROFESSIONAL SERYIC 601.49440.3199 8100493 724 00177 PACE ANALYTICAL ANALYSIS 120.00 MISC PROFESSIONAL SERVIC 461.49201.3199 10039096 724 00178 ANALYSIS 120.00 MISC PROFESSIONAL SERVIC 461.49201.3199 10039097 724 00179 240.00 *VENDOR TOTAL PATCH/FRED TRAVEL EXPENSE 9.00 TRAVEL EXPENSE 101.42401.3310 724 00180 TU ITI ON 240.00 CONFERENCE & SCHOOLS 101.42401.3320 724 00181 249.00 *YENDOR TOTAL PHILLIPS WINE & SPIRITS WINE 4.47CR WINE 609.49750.2530 3186827 724 00056 WINE 2.75CR WINE 609.49750.2530 3186828 724 00057 WINE 6.87CR WINE 609.49750.2530 3186829 724 00058 LI QUOR 6.16CR LI QUOR 609.49750.2510 3186830 ~OO61 WINE 5.99CR WINE 609.49750.2530 3186831 0059 LI QUOR 3.82CR LIQUOR 609.49750.2510 3186832 7 00064 8RC FINANCIAL SYSTEM CITY OF MONTICELLC 01/06i1999 16:38:41 Schedule of 8ills GL540R-V06.00 I VENOOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F/P 10 LINE STAR TRI8UNE LIQUOR-26 WKS SUBSCRPT. 63.18 DUES, MEMBERSHIP & SUBse 609.49754.4330 AceT 118902156 724 0018E T A8 PRODUCTS CO. CH-SUPPLI ES 197.05 MISC OFFICE SUPPLIES 101.41301.2099 718322 SO 000 724 00187 THORPE DISTRIBUTING COMP TAX MISC 135.60 MISe TAXABLE 609.49750.2540 150108 724 00089 BEER 7,114.40 BEER 609.49750.2520 150108 724 00090 TAX MISC 105.95 MIse TAXABLE 609.49750.2540 150109 724 00086 BEER 6.962.75 BEER 609.49750.2520 150722 724 00091 TAX MIse 38.40 MISC TAXABLE 609.49750.2540 150723 72400088 BEER 12.275.90 BEER 609.49750.2520 151237 724 00093 TAX MISC 48.25 MISC TAXABLE 609.49750.2540 151238 724 00087 BEER 3.313.75 BEER 609.49750.2520 151490 724 00092 29.995.00 *VENDOR TOTAL TWIN CITIES FLAG SOURCE . LIQUOR STORE-FLAG REPAIR 42.00 REPAIR & MTC - OTHER 609.49754.4099 17228 724 00188 U SLINK PARKS 1.96 TELEPHONE 101.45201.3210 100193 eH 51.69 TELEPHONE 101.41301.3210 00194 WATER 0.58 TELEPHONE 601.49440.3210 00195 PW 18.43 TELEPHONE 101.43110.3210 724 00196 SLOG INSP 24.47 TELEPHONE 101.42401.3210 724 00197 DEP REG 2.81 TELEPHONE 101.41990.3210 724 00198 AN SHELTER 16.47 TELEPHONE 101.42701.3210 724 00199 LIQUOR STORE 9.62 TELEPHONE 609.49754.3210 724 00200 126.03 *VENDOR TOTAL US FILTER-WATERPRO WTER-METERS 3,376.99 METERS & VALVES FOR RESA 601.49440.2271 485595 724 00192 WA TER- TESTING 703.98 UTILITY SYSTEM MTCE SUPP 601.49440.2270 485596 724 00191 WATER-RISERS 73.98 METERS & VALVES FOR RESA 601.49440.2271 486864 724 00190 4,154.95 *VENDOR TOTAL US WEST DIRECTORY ADVERT LIQUOR STORE 66.33 ADVERTISING 609.49754.3499 004861945000 724 00201 US-ALLOYS STREET -SUPPLI ES 114.49 MISC OPERATING SUPPLIES 101.43127.2199 27204 724 00189 VIKING COCA COLA TAX MISC 181.20 MIse TAXABLE 609.49750.2540 2190133 724 00095 CH-POP 15.44 MISC OTHER EXPENSE 101.41940.4399 2190682 724 00094 TAX MIse 273.90 MISC TAXABLE 609.49750.2540 2191633 100096 TAX MISC 135.85 MIse TAXABLE 609.49750.2540 2192943 00097 606.39 *VENDOR TOTAL BRC FINANCIAL SYSTEM CITY OF MONTICELLC 01/06/1999 16:38:41 Schedule of Bills GL540R-V06.00 PAGE ~VENOOR NAME DESCRIPTION .. AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO; F/P 10 LINE WATSON COMPANY, INC/THE TAX MISC 312.31 MISC TAXABLE 609.49750.2540 531805 724 0009E TAX MISC 324.26 MISC TAXABLE 609.49150.2540 532187 724 0009~ OP SUPPLIES 30.00 MISC OPERATING SUPPLIES 609.49754.2199 532181 724 0010e TAX MISC 496.78 MISC TAXABLE 609.49750.2540 532533 724 00101 1,163.41 *VENDOR TOTAL WESTSIDE EQUIPMENT SHOP-SUPPLI ES 616.46 MISC OPERATING SUPPLIES 101.43127.2199 00066150 724 0020~ WHALEN/NANCY C. TRAVEL EXPENSE 51.04 TRAVEL EXPENSE 101.41910.3310 724 0020: WRIGHT COUNTY AUDITOR-TR TRUTH IN TAXATION NOTICE 308.70 PRINTED FORMS & PAPER 101.41301.2030 99-TNT 724 0020~ WRIGHT-HENNEPIN COOP ELE ELECTRICITY-FARM 11. 60 MISC OTHER EXPENSE 436.49201.4399 '724 0020~ YANTA/DIANE TRAVEL EXPENSE-EXCEL 35.33 TRAVEL EXPENSE 101.41301.3310 724 0020t ~ TRAVEL EXPENSE-WORD 25.20 TRAVEL EXPENSE 101.41301.3310 724 0020/ 60.53 *VENOOR TOTAL ~ BRC FINANCIAL SYSTEM 01/06/1999 16:38:41 VENDOR NAME DESCRI PTION REPORT TOTALS: AMOUNT 390,050.46 ACCOUNT NAME RECORDS PRINTED - 000204 Schedule of Bills FUND & ACCOUNT CITY OF MONTICELLO GL540R-V06.00 ~ 9 CLAIM INVOICE PO# F/P 10 LINE . . BRC FINANCIAL SYSTEM ~01/06/1999 16:38:44 FUND RECAP: Schedule of Bills FUND DESCRIPTION DISBURSEMENTS 101 GENERAL FUND 211 LIBRARY FUND 213 HRA FUND 240 CAPITAL PROJECT REVOLVING FD 436 93-14C WWTP EXPANSION PRJ 461 98-03C COMMUNITY CENTER 462 98-12C 7TH STREET EXTENSION 465 98-23C UTIL/CR118-WILDWOOD 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND 610 TRANSPORTATION FUND 651 RIVERSIDE CEMETERY 54,634.82 784.22 10.015.79 41.222.11 11.60 240.00 100.580.41 89.409.33 7.562.42 245.93 79,128.36 5,535.47 680.00 TOTAL ALL FUNDS 390,050 :46 ~ANK RECAP: BANK NAME DISBURSEMENTS GENL GENERAL CHECKING LIQR LIQUOR CHECKING 310.922.10 79,128.36 TOTAL ALL BANKS 390,050.46 THE PRECEDING LIST OF BILLS PAYABLE WAS REVIEWED AND APPROVED FOR PAYMENT. DATE ............ APPROVED BY . .'... ............ ...................... ~ CITY OF MONTICELLO GL060S-V06.00 RECAPPAGE GL540R BRC FINANCIAL SYSTEM ~2/17/98 15:39:53 Schedule of Bills CITY OF MONTICELLO GLOSOS-V05.20 COVERPAGE GLS40R Report Selection: RUN GROUP... 01217 COMMENT... 12/17 CKS DATA-JE-ID DATA COMMENT -------------- ------------------------ 0-12171998-721 12/17 CKS Run Instructions: Jobq Banner Copies Form Printer Hold Space LPI Lines CPI J 01 Y 5 6 066 10 . . BRC FINANCIAL SYSTEM CITY OF MONTICELLO .2/17/98 15:39:54 Schedule of Bills GL540R-V05.20 PAGE 2 VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F/P 10 LINE FLESCH'S PAPER SERVICES, OP SUPPLIES 338.58 MISC OPERATING SUPPLIES 609.49754.2199 1174970 721 00145 G & K SERVICES WATER 45.94 UNIFORM RENTAL 601.49440.4170 721 00008 PW ADM 20.43 UNIFORM RENTAL 101.43110.4170 721 00009 PW INSP 71.61 UNIFORM RENTAL 101.43115.4170 721 00010 STREETS 84.33 UNIFORM RENTAL 101.43120.4170 721 00011 PARKS 181.20 UNIFORM RENTAL 101.45201.4170 721 00012 ENV CHARGE, SALES TAX 72.20 MISC OTHER EXPENSE 101.43120.4399 756002 . 721 00005 SHOP TOWELS 40.75 MISC OPERATING SUPPLIES 101.43127.2199 760108 721 00006 SEWER 47.93 UNIFORM RENTAL 602.49490.4170 764177 721 00007 564.39 *VENDOR TOTAL GLUNZ/RAYMOND J CEMETARY-JOHNSON 325.00 PROF SRV - EXCAVATION 651.49010.3115 721 00150 GRIGGS, COOPER & COMPANY DEL CHARGE 9.75 FREIGHT 609.49750.3330 01535 721 00113 LIQUOR 975.36 LIQUOR 609.49750.2510 01535 721 00114 WINE 6.45CR WINE 609.49750.2530 97693 721 00115 . 978.66 *VENDOR TOTAL GROSSLEIN BEVERAGE INC. BEER 2,025.60 BEER 609.49750.2520 160555 721 00117 BEER 4,534.80 BEER 609.49750.2520 160870 721 00116 6,560.40 *VENDOR TOTAL HAWKINS WATER TREATMENT DEMURRAGE 55.00 CHEMICAL PRODUCTS 601.49440.2160 OM 25565 721 00064 HDR ENGINEERING, INC. WWTP 39,808.02 PROF SRV.- ENGINEERING F .436.49201.3030 164-14504 721 00034 HERMES/G.ERALD T LIBRARY-CLEANING 227.50 PROF SRV - CUSTODIAL 211.45501.3110 DEC 31 721 00072 IKON OFFICE SOLUTIONS LIBRARY-COPIER M/A 47.52 MAINTENANCE AGREEMENTS 211.45501.3190 258700 721 00068 JERRY'S AUTO SALVAGE, IN WWTP-TRUCK BRAKES 60.92 BIOSOLIDS FARM IMPROVEME 602.49480.4385 01117244 721 00015 JME OF MONTICELLO FIRE-TRUCK REPAIR 163.36 REPAIR & MTC - VEHICLES 101.42201.4050 2681 721 00014 FIRE-TRUCK REPAIR 505.65 REPAIR & MTC - VEHICLES 101.42201.4050 2682 721 00013 . 669.01 *VENDOR TOTAL JOHNSON BROS WHOLESALE L WINE 813.10 WINE 609.49750.2530 721 00132 BRC FINANCIAL SYSTEM CITY OF MONTICELLO .2/17/98 15;39;54 Schedule of Bills GL540R-V05.20 PAGE 4 VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll FIP 10 LINE MN COpy SYSTEMS INC LABOR CHARGE 75.00 REPAIR & MTC - MACH & EQ 101.42201.4044 73133 721 00099 MN DEPT OF TRADE & ECON SCERG GRANT REIMB 2,483.45 GRANT REIMB - AROPLAX 222.46501. 6602 721 00078 MN NAHRO OLLIE-DUES 90.00 CONFERENCE & SCHOOLS 213.46301.3320 721 00083 MONTICELLO RV CENTER SEWER-BULLDOG 95.16 EQUIPMENT REPAIR PARTS 602.49490.2210 23917 721 00023 MONTICELLO SENIOR CITIZE CONTRACT 2,833.33 SENIOR CENTER CONTRIBUTI 101.45175.3136 JANUARY, 1999 721 00074 MONTICELLO TIMES LEBAL 3,313.20 LEGAL NOTICE PUBLICATION 101.41601.3510 721 00100 SNOW PLOWING 81.92 GENERAL PUBLIC INFORMATI 101.43110.3520 721 00101 BLDG PERMIT 124.50 GENERAL PUBLIC INFORMATI 101.42401.3520 721 00102 CH 73.97 GENERAL PUBLIC INFORMATI 101.41301.3520 721 00103 FIREHALL PARKING LOT 78.48 GENERAL PUBLIC INFORMATI 101.41910.3520 721 00104 . WILDWOOD RIDGE 142.37 GENERAL PUBLIC INFORMATI 101.41910.3520 721 00105 SHADE TREE 161. 85 GENERAL PUBLIC INFORMATI 224.46102.3520 721 00106 INTERNET 350.00 GENERAL PUBLIC INFORMATI 101.41910.3520 721 00107 HILLSIDE CEMETARY-FENCE 117 .95 LEGAL NOTICE PUBLICATION 651.49010.3510 721 00108 WATER 17.80 GENERAL PUBLIC INFORMATI 601.49440.3520 721 00109 LIQUOR STORE 267.14 ADVERTISING 609.49754.3499 721 00110 PARK 101.10 GENERAL PUBLIC INFORMATI 101.45201.3520 721 00111 COMM CENTER 346.08 LEGAL NOTICE PUBLICATION 461.49201.3510 721 00112 5,176.36 *VENDOR TOTAL MS. MARY MORTEZACE UTI LITY REFUND 39.60 ACCOUNTS RECEIVABLE 601.11501 721 00081 NOTARY LAW INSTITUTE DEP REG-NOTARY JOURNAL 12.00 MISC OPERATING SUPPLIES 101.41990.2199 721 00082 OLSON & SONS ELECTRIC, I WWTP-INSTALL CROUSE HIND 53.00 BIOSOLIDS FARM IMPROVEME 602.49480.4385 15938 721 00026 LIQUOR STORE-COOLER LITE 99.96 REPAIR & MTC - MACH & EQ 609.49754.4044 15963 721 00025 ADM-DICTA PHONE REPAIR 53.00 REPAIR & MTC - MACH & EQ 101.41301.4044 15967 721 00028 PW-OP SUPPLIES 162.44 MISC OPERATING SUPPLIE~ 101.43110.2199 2833 721 00027 368.40 *VENDOR TOTAL OLSON, USSET & WEINGARDE HWY 25 594.75 PROF SRV - LEGAL FEES 450.49201.3040 7975-00110W 721 00029 . COMM CENTER 794.50 PROF SRV - LEGAL FEES 461.49201.3040 7975-001191'1 721 00030 KJ ELLBERG 450.34 PROF SRV - LEGAL FEES 101.41601.3040 95 721 00035 COMM CENTER 114.58 PROF SRV - LEGAL FEES 461.49201.3040 95 721 00036 GENERAL 135.83 PROF SRV - LEGAL FEES 101.41601.3040 95 721 00037 2,090.00 *VENDOR TOTAL BRC FINANCIAL SYSTEM CITY OF MONTICELLO .2/17/98 15:39;54 Schedule of Bills GL540R-V05.20 PAGE 6 VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P 10 LINE TDS TELECOM PARKS 122.72 TELEPHONE 101.45201.3210 721 00086 CH 1.842.11 TELEPHONE 101.41301.3210 721 00087 FIRE STATION 322.80 TELEPHONE 101.42201.3210 721 00088 AN SHELTER 38.71 TELEPHONE 101.42701.3210 721 00089 WATER 31. 06 TELEPHONE 601.49440.3210 721 00090 PUBLIC WORKS 837.57 TELEPHONE 101.43110.3210 721 00091 DEP REG 174.39 TELEPHONE 101.41990.3210 721 00092 PW INSP 10.20 TELEPHONE 101.43115.3210 721 00093 COMPUTER 10.20 TELEPHONE 101.41920.3210 721 00094 LIQUOR 236.20 TELEPHONE 609.49754.3210 721 00095 3,625.96 *VENDOR TOTAL THORPE DISTRIBUTING COMP BEER 1,145.10 BEER 609.49750.2520 149359 721 00124 BEER 4,234.10 BEER 609.49750.2520 149517 721 00126 TAX MISC 161.75 MISC TAXABLE 609.49750.2540 149518 721 00125 5,540.95 *VENDOR TOTAL TOTAL REGISTER SYSTEMS, LIQ STORE-LABELS 46.60 MISC OPERATING SUPPLIES 609.49754.2199 6690 721 00066 ~R WIRELESS - MINNESOTA WATER 9.27 TELEPHONE 601.49440.3210 721 00038 MATT 45.53 TELEPHONE 602.49490.3210 721 00039 JOHN L 9.27 TELEPHONE 101.45201.3210 721 00040 64.07 *VENDOR TOTAL U SLINK CH-INTERNET 314.22 TELEPHONE 101.41301.3210 721 00097 VIKING COCA COLA TAX MISC 132.35 MISC TAXABLE 609.49750.2540 2186567 721 00119 TAX MISC 141. 25 MISC TAXABLE 609.49750.2540 2188324 121 00120 273.60 *VENDOR TOTAL WATSON COMPANY, INC/THE TAX MISC 522.56 MISC TAXABLE 609.49750.2540 531382 721 00122 GEN OP 66.77 MISC OPERATING SUPPLIES 609.49754.2199 531382 721 00123 589.33 *VENDOR TOTAL WSB & ASSOCIATES, INC. MARQUETTE BANK 45.25 PROF SRV - ENGINEERING F 101.41910.3030 0101.93-000001 721 00042 GEN ENGINEERING 261. 00 PROF SRV - ENGINEERING F 101.41910.3030 01010.00-00018 721 00044 MONTI CELLO MAPS 942.79 PROF SRV - ENGINEERING F 101.41910.3030 01010.27-01010 721 00043 FIRE STATION DRIVEWAY 1,958.75 PROF SRV - ENGINEERING F 101.41910.3030 01010.71-00002 721 00045 RIVER FOREST 3;777.50 PROF SRV - ENGINEERING F 101.41910.3030 01010.83-00004 121 00046 ~ GOLD NUGGET EAW 520.25 PROF SRV - ENGINEERING F 101.41910.3030 01010.89-00003 721 00047 PARKING LOT OVERLAYS 578.25 PROF SRV - ENGINEERING F 101.41910.3030 01010.90-00004 721 00048 . . BRC FINANCIAL SYSTEM ~2/17/98 15:39:54 VENDOR NAME DESCRI PTI ON REPORT TOTALS: . . AMOUNT 135,088.26 ACCOUNT NAME RECORDS PRINTED - 000157 Schedule of Bills FUND & ACCOUNT CITY OF MONTICELLO GL540R-V05.20 PAGE 8 CLAIM INVOICE PO# F/P 10 LINE BANK RECAP: BANK NAME GENL GENERAL CHECKING LIQR LIQUOR CHECKING TOTAL ALL BANKS . DISBURSEMENTS 106.731.26 28,357.00 135.088.26 THE PRECEDING LIST OF BILLS PAYABLE WAS REVIEWED AND APPROVED FOR PAYMENT. DATE ............ APPROVED BY .. . .. . .. .. ~ . .. .. .. .. .. .. . . . ~ .. .. .. .. .. .. .. .. .. . .. .. .. . . . eRC FINANCIAL SYSTEM ~08/1999 .08:53:03 Schedule of Bills Reoort Selection: RUN GROUP... M1231D COMMENT... 12/31 MANUAL CKS DATA-JE-ID DATA COMMENT -------------- ------------------------ M-12311998-716 12/31 MANUAL CKS CITY OF MONTICELLO GL050S-V06.00 COVERPAGE GL540R Run Instructions: Jobo Banner Cooies Form Printer Hold Space LPI Lines cpr J 01 Y S 6 066 10 . . BRC FINANCI AL SYSTEM. 01/08/1999 08:53:04 VENDOR NAME DESCRI PTION A T & T WIRELESS SERVICt TO CORRECT TO CORRECT ADOLFSON & PETERSON, .INC WWTP-#20 WWTP DYNA SYSTEMS SUPPLI ES FERRELLGAS IMMOVABLE FIXTURES FLUTH/B.4RRY ESCROW REFUND FYLES EXCAVATING & HONEY TO CORRECT WATER-HYDRANT REPAIR GREGORY V SMITH & ASSOC CK VOID L & L ASPHALT, INC. PATHWAY-HELLMAN LOTS RR TRACKS-PATCHED HOLES MARQUETTE BANK MONTICELL 4M FUND TRANSFER TRANSFER TO 4M FUND MCDONALD & COMPANY FIRSTAR-COMM CENTER FUND 4M FUND TRANSFER Schedule of Bins AMOUNT ACCOUNT NAME 373,680.51 258,616.20 632,296.71 27.77CR TELEPHONE 27.77 TELEPHONE 0.00 *VENDOR TOTAL FUND & ACCOUNT 101.41910.3210 101.42701.3210 PROF SRV - CONSTRUCTION 436.49201.3025 PROF SRV - CONSTRUCTION 436.49201.3025 *VENDOR TOTAL 499.45 MISC OPERATING SUPPLIES 101.43127.2199 33,898.00 LAND 500.00 ESCROW DEPOSITS 240.49201.5101 101.22011 344.50CR REPAIR & MTC - OTHER 601.49440.4099 344.50 MISC PROFESSIONAL SERVIC 601.49440.3199 0.00 *VENDOR TOTAL 85.84CR FURNITURE & FIXTURES 240.49201.5601 4,062.50 MISC PROFESSIONAL SERVIC 101.43115.3199 80.00 MISC PROFESSIONAL SERVIC 101.43115.3199 4,142.50 *VENDOR IOTAL 2,300,000.00 500,000.00 200,000.00 136,937.00 400,000.00 3,536,937.00 INVESTMENTS INVESTMENTS INVESTMENTS PROF SRV - LEGAL FEES INVESTMENTS *VENOOR TOTAL 955.10401 955.10401 955.10401 461.49201.3040 955.10401 CLAIM INVOICE #20 #21 CITY OF MONTICELLl GL540R-V06.00 P~ POI F/P 10 LINE 716 00026 716 00027 716 00020 716 00038 929925 716 00034 716 00014 716 00013 716 00007 7.08 716 00042 716 00011 716 00012 716 00019 716 00023 716 00030 716 00031 716 00039 716 00018 716 00017 716 00032 71.35 71 41 BRC FINANCIAL SYSTEM CITY OF MONTICELLO .8/1999 08:53:04 Schedule of Bills GL540R-V06.00 PAGE 2 VENDOR NAME OESCRI PTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE POll F/P 10 LINE MN DEPARTMENT OF AGRICUL PARKS-GREG-LICENSE 10.00 LICENSES & PERMITS 101.45201.4370 716 00040 MONTICELLO/CITY OF DELQ 80.00 ACCOUNTS RECEIVABLE 601.11501 155-010-030080 716 00036 NORTHWEST MINNESOTA CHAP MEETING 10.00 CONFERENCE & SCHOOLS 101.42401.3320 716 00010 O'NEILL/JEFF JEFF-TRAVEL EXPENSE 189.16 TRAVEL EXPENSE 101.41301.3310 716 00043 OLDENBURG/WAYNE PARK-TRUCK SHORTBOX 1.250.00 OTHER EQUIPMENT 101.45201.5801 716 00015 SCHLUENOER CONSTRUCTION TO CORR 682.50CR REPAIR & MTC - OTHER 601.49440.4099 716 00001 WATER-HART BLVD REPAIR 682.50 MISC PROFESSIONAL SERVIC 601.49440.3199 716 00002 TO CORR 8,933.00CR REPAIR & MTC - OTHER 601.49440.4099 716 00003 WATER-REPAIRS 435.00 MISC PROFESSIONAL SERVIC 501.49440.3199 715 00004 WATER-REPAIRS 8,183.00 PROF SRV - ENGINEERING F 458.49201.3030 715 00005 ~TER-REPAIRS 315.00 MISC PROFESSIONAL SERVIC 213.45301.3199 716 00006 0.00 *YENDOR TOTAL TOWN AND COUNTRY FENCE PARKS-FENCING 48,227.00 IMPROVEMENTS 101.45201.5301 716 00016 U S POSTMASTER NEWSLETTER 411. 32 NEWSLETTER 101.41301.3195 716 00025 OEP REG-POSTAGE 73.00 POSTAGE 101.41990.3220 715 00033 484.32 *YENDOR TOTAL UNIVERSITY OF MINNESOTA PARKS-MANUALS 80.00 CONFERENCE & SCHOOLS 101.45201.3320 715 00029 VIRTUAL PHONE TOM 107.51 TELEPHONE 101.43115.3210 716 00021 MATT 107.51 TELEPHONE 601.49440.3210 716 ooon 215.02 *VENDOR TOTAL WOLFSTELLER/RICHARD TRAVEL EXPENSES 109.81 TRAVEL EXPENSE 101.41301.3310 716 00028 WRIGHT COUNTY RECORDER R MACK EASEMENT 10.00 LAND 450.49201.5101 716 00009 ST HENRY'S-EASEMENT 39.00 MISC PROFESSIONAL SERVIC 101.41910.3199 716 00037 . 49.00 *VENDOR TOTAL WRIGHT COUNTY TREAS/AUDI CK VOIDED-NOT NEEDED 6.65CR MISC PROFESSIONAL SERVIC 101.41910.3199 716 00024 BRC FINANCIAL SYSTEM 01/08/1999 08:53:04 VENDOR NAME DESCRI PTION REPORT TOTALS: AMOUNT ACCOUNT NAME 4,270,504.52 RECORDS PRINTED - 000043 Schedule of Bills FUND & ACCOUNT CLAIM INVOICE CITY OF MONTICELLC GL540R-V06.00 p. 3 POI F/P ID LINE . . BRC FINANCIAL SYSTEM 4111(OB/1999 OB:53:05 Schedule of Bills FUND RECAP: FUND OESCRI PTION DISBURSEMENTS 101 GENERAL FUND 213 HRA FUND 240 CAPITAL PROJECT REVOLVING FD 436 93-14C WWTP EXPANSION PRJ 450 96-04C HWY25/MNDOTIMPR 45B 91-04C KLEIN FARMS 4(LION'S) 461 9B-03C COMMUNITY CENTER 601 WATER FUND 955 INVESTMENT HOLDING FUND 61.472.10 315.00 33.B12~ 16 632.296.11 10.00 B.1B3.00 136.931.00 B.310.49 CR 3.405,189.04 TOTAL ALL FUNDS 4.210.504.52 BANK RECAP: BANK NAME ~- ---------------------------- DISBURSEMENTS GENL GENERAL CHECKING 4,210,504.52 TOTAL ALL BANKS 4.210.504.52 THE PRECEDING LIST OF BILLS PAYABLE WAS REVIEWED AND APPROVED FOR PAYMENT. DATE ............ APPROVED BY ....... ........................'" ........ ~ . . CITY OF MONTICELLO GL060S-V06.00 RECAPPAGE GL540R