City Council Agenda Packet 09-23-2002AGENDA
REGULAR MEETING - MONTICELLO CITY COUNCIL
Monday, September 23, 2002 - 7 p.m.
Mayor: Roger Belsaas
Council Members: Roger Carlson, Clint Herbst, Brian Stumpf and Bruce Thielen
1. Call to Order and Pledge of Allegiance.
2. Approve minutes of September 9, 2002 regular Council meeting.
3. Consideration of adding items to the agenda.
4. Citizen comments/petitions, request and complaints.
A. John McIntosh - Candidate for State Senate District # 19
5. Consent agenda.
A. Consideration of ratifying new hires for the Monticello Community Center.
B. Consideration of appointing judges for the 2002 General election
C. Consideration of adopting resolution calling for public hearing on adoption of assessment roll
for Projects No. 2001-07C, 7"' Street East and 2000-17C, Walnut Street Corridor
Improvements.
D. Consideration of approving charitable gambling license for Monticello Youth Hockey
Association for Hawk's Bar.
E. Consideration of approving Change Order No. 4 and final payment to Project No. 99-01 C,
Kjellberg Sanitary Sewer Extension.
F. Consideration of approving final payment Community United Methodist Church Water Main,
Project No. 99-1 OC.
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6. Consideration of items removed from the consent agenda for discussion.
7. Public hearing on the status of the Twin City die Castings Company project and consideration to adopt
a resolution extending the "Compliance Date" of the Small Cities Economic Development Grant.
8. Presentation by Downtown Business Owners on financial impact of CSAR 75 construction.
9. Approve payment of bills for September.
10. Adj ourn
MINUTES
REGULAR MEETING - MONTICELLO CITY COUNCIL
Monday, September 9, 2002 - 7 p.m.
Members Present: Roger Belsaas, Roger Carlson, Clint Herbst, Brian Stumpf and Bruce Thielen.
Members Absent: None
1. Call to order and Pledge of Allegiance.
Mayor Belsaas called the meeting to order at 7 p.m. and declared a quorum present. The Pledge of
Allegiance was said.
2.A Approve minutes of August 26, 2002 regular Council meeting.
BRUCE THIELEN MOVED TO APPROVE THE MINUTES OF THE AUGUST 26, 2002
REGULAR COUNCIL MEETING AS PRESENTED. CLINT HERBST SECONDED THE
MOTION. MOTION CARRIED UNANIMOUSLY.
B. Approve minutes of August 26, 2002 Budget Workshop.
Bruce Thielen noted that in the Public Works Budget several items were discussed including the
additional position. Contracting the work out or allowing for overtime were two options discussed
and Bruce Thielen wanted it clarified that the preferred option was contracting the work out. The
purchase of a loader was also discussed and Bruce Thielen indicated that they had asked the Public
Works Department to look into leasing the loader. John Simola, Public Works Director, reported
that they are looking into that.
BRUCE THIELEN MOVED TO APPROVE THE MINUTES OF THE BUDGET WORKSHOP
WITH THE CLARIFICATIONS NOTED ON THE ADDITIONAL POSITION AND THE
LOADER FOR THE PUBLIC WORKS DEPARTMENT. ROGER CARLSON SECONDED
THE MOTION. MOTION CARRIED WITH CLINT HERBST ABSTAINING.
3. Consideration of adding items to the agenda.
Clint Herbst asked that a discussion of CSAH 75 be added to the agenda. City Administrator, Rick
Wolfsteller added a resolution declaring intent to reimburse project costs through a bond sale to the
agenda.
CLINT HERBST MOVED TO ADD ITEM 5L, CONSIDERATION OF RESOLUTION
DECLARING INTENT TO REIMBURSE PROJECT COSTS THROUGH BOND SALE
PROCEEDS TO THE CONSENT AGENDA. BRIAN STUMPF SECONDED THE MOTION.
MOTION CARRIED UNANIMOUSLY.
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Council Minutes - 9/9/02
4. Citizens comments/petitions, requests and complaints.
Randel Thompson, 149 West Broadway, owner of Walt's Pawn Shop came before the Council to
request permission to place temporary signage indicating that his business is open even though the
road is under construction. The City Engineer, Bret Weiss indicated that it was the City's option to
put up signs and they did put up a number of signs stating that the businesses were open. Mr.
Thompson was looking to have the signs placed at the intersection of TH 25/CSAH 75. Bret Weiss
indicated that the area is not City right-of-way so he would have to get permission from the
State/County. Bret Weiss felt the signage that was up was adequate.
Mr. Thompson also asked about the policy for placement of flags. Jeff O'Neill stated that there are
ordinance regulations for banners and pennants. Mr. Thompson also asked whether the signs could
be lighted. Mr. Thompson felt that the sign ordinance was enforced rather selectively and had other
questions regarding the sign regulations. Mayor Belsaas directed that Mr. Thompson meet with staff
to get all the specifics on the sign regulations.
5. Consent agenda.
A. Consideration of ratifying new hires for the Community Center and Liquor Store.
Recommendation: Approve the new employees as identified.
B. Consideration of an amendment to a Planned Unit development allowing expansion of auto
sales and display area on an interim basis. Applicant: Dave Peterson Ford.
Recommendation: Move to approve a PUD Amendment and Interim Use Permit for Dave
Peterson to accommodate temporary automobile display and storage consistent with the
survey dated April 27, 2000 and consistent with the following recommendations:
l . Interim Use Permit will be valid through September 30, 2005, at which time it will terminate and
all use of the property will be required to come into full conformance with the zoning ordinance
in effect at that time. The subject site is Lots 9 and 10, Block 3, Lot 1, Block 1, and Outlots A
and B of Plaza Partners Addition.
2. The storage area to the west (back) of the day care property may be surfaced with a gravel or
crushed concrete base. The extent of this area shall be no more than 200 feet north of the
existing paved storage lot on Lot 8, Block 3 of Plaza Partners Addition. The applicant shall
plant a row of 8 evergreen trees along the boundary with the rear lot line of the day care
building to screen this area from the neighboring use, and the gravel surface shall extend to no
closer than 10 feet from the lot of the day care center property.
No parking, storage, or display shall be allowed in any area of the subject site that is not either
paved or surfaced with gravel in accordance with the approved plans.
4. The applicant shall submit a lighting plan for City review and approval, prior- to use of the
property for storage, display or parking.
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Council Minutes - 9/9/02
Violation of the terms of the Interim Use Permit shall not affect the original PUD approval, but
shall be cause for revocation of the Interim Use on the subject site.
The site shall be graded in conformance with City standards as determined by the City
Engineer.
C. Consideration to rescind previous motion for approval of the contract for Private
Redevelopment between the HRA, City and Central Minnesota Housing Partnership and to
approve changes to City Resolution No. 2002-34. Recommendation: Move to rescind
previous motion for approval of the Contract for Private Development between the HRA,
the City, and the Central Minnesota Housing Partnership and to approve changes to City
Resolution No. 2002-34.
D. Consideration of detouring westbound CSAH 75 traffic down River Street for one day to
allow median curb installation. Recommendation: Allow River Street to be used for a
westbound bypass of CSAR 75 for one day on the east side of TH 25 and if needed, an
additional day later for the portion west of TH 25.
E. Consideration of resolution authorizing the issuance of Senior Housing Refunding Revenue
Bonds (Mississippi Shores Project) Recommendation: Adopt a resolution approving and
authorizing the issuance of Senior Housing Refunding Revenue Bonds for the Mississippi
Shores Project and authorizing the execution of related documents.
F. Consideration of resolution declaring costs to be assessed for 7"' Street East Extension,
Project No. 2001-07C and Walnut Street Corridor Improvements, Project No. 2000-17C.
Recommendation: Adopt resolutions declaring costs to be assessed and ordering
preparation of proposed assessment rolls for Project No. 2000-17C, Walnut Street
Corridor Improvements and Project No. 2001-07C, 7"' Street East Improvement Project.
G. Consideration of approving plans and specifications and authorizing advertisement for bids
for Cedar street from Dundas Road to Kjellberg's East Mobile Home Park, Project No.
2002-06C. Recommendation: Approve the plans and specifications and authorize the City
Engineer to advertise for bids for the construction of Cedar Street within the Monticello
Business Center plat subject to State Aid comments.
H. Review new owners plans for consistency with original approved planned unit development.
Former Montissippi Trail Townhomes, now Timber Ridge. Applicant: Mike Schneider,
Homestead Multi -Family Development Corporation. Recommendation: Move to accept
the plans as be bing consistent with the original approved PUD.
Consideration of a request for a zoning map amendment to rezone a parcel from I-2 (Heavy
Industrial) to one or a combination of the following districts: B -4,B-3, B-2 and I-1 A.
Council Minutes - 9/9/02
Applicant: Planning Commission, City of Monticello. Recommendation: Move to
approve a request to rezone from I-2 to B-4 based on the finding that the amendment is
consistent with the comprehensive plan, compatible with the geographic area and character
of the surrounding area, will not result in the depreciation of adjoining land values, and the
need for the use is sufficiently demonstrated.
J. Consideration of a request to rezone land from R-3, Multiple Family Residential to PUD,
Planned Unit Development to accommodate a recreation center and commercial
development. Recommendation: Approve the concept PUD rezoning based on the
findings identified by the Planning Commission
K. Consideration of replacement of pathway in Meadow Oaks between Meadow Oak Avenue
and Meadow Oak Drive. Recommendation: Authorize the replacement of the section of
pathway between Meadow Oak Avenue and Meadow Oak Drive based upon the low
quote of $34,225.00.
L. Consideration of Resolution Declaring intent to Reimburse Project Costs through Bond Sale
Proceeds. Recommendation: Adopt a resolution declaring intent to reimburse
expenditures to the proceeds of bond covering the project outlined.
CLINT HERBST MOVED TO APPROVE THE CONSENT AGENDA WITH THE
ADDITION OF ITEM #51, AND REMOVAL OF ITEM #51) AND ITEM #5J FOR
DISCUSSION. BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED
UNANIMOUSLY.
6. Consideration of items removed from the consent agenda for discussion.,
Item #51) - Brian Stumpf asked if River Street was the only street that could be used for rerouting
traffic during the construction of the median. He suggested 7" Street as a possibility. Bret Weiss
stated that 7111 Street would be difficult because of the distance between 7th Street and CSAH 75
and for that reason River Street was the best alternative. Brian Stumpf felt that if all that traffic was
going to go on River Street the City should look at the light at the intersection and see if it can be
re -timed. Bret Weiss felt that lights could be adjusted on a temporary basis and he will bring this
item up at their construction meeting on Tuesday. Brian Stumpf also had a concern that there should
be some extra patrolling of this area because of the additional traffic. Mayor Belsaas indicated that
there have been additional patrols in the area.
BRIAN STUMPF MOVED TO ALLOW RIVER STREET TO BE USED FOR A
WESTBOUND BYPASS OF CSAH 75 FOR ONE DAY ON THE EAST SIDE OF TH 25
AND IF NEEDED, AN ADDITIONAL DAY LATER ON FOR THE PORTION WEST OF TH
25. BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED
UNANIMOUSLY.
Council Minutes - 9/9/02
Item 45J - Jeff O'Neill provided some background information on the request for rezoning of the
property proposed as the site for an ice arena/domed soccer field from R-3 to RPUD. The
Planning Commission conducted a public hearing and recommended approval of the rezoning. The
property is located at 7"' Street and County Road 39 and is approximately 16 acres in size with a
portion of the parcel being used for the ice arena/soccer field and the balance for a commercial
development. Jeff O'Neill discussed some of the issues that the residents brought up at the public
hearing. He noted there is no street access to 7"' Street from the residential development to the
north. The residents in the area were concerned about parking and the amount of traffic this facility
would generate. The City Planner indicated that the amount of traffic if the property developed as
R-3 would be equivalent if not greater than the proposed use. The Planning Commission did not
feel that the proposed development would diminish the value of the residential properties.
Clint Herbst expressed his concern that when the City looks at future development on that site they
keep the parking area intact and not allow the commercial development to encroach into the parking
area that would be needed for when the second ice sheet was put in place.
The property owner at 11 Sandtrap Circle addressed the Council regarding information that was in
the letter from the staff regarding the ice arena. She stated that the ice arena was not the issue with
the residents. She noted that a number of residents are considering building garages with access to
7t" Street and she asked whether that would be allowed. John Simola noted that under the
ordinance single family homes are allowed only one access and if they already have a driveway
access they would not be allowed another. She asked whether the residents would be assessed
for the 7t" Street improvements. Clint Herbst stated that their assessment would be for any
improvements for Sandtrap Circle since that was considered their street frontage. The residents felt
that in the metro area it may be common to have this type of facility adjacent to a residential area but
in smaller communities this type of facility was placed away from residential areas. Another area of
concern was not just the traffic that would be generated but also the speeding concerns. She asked
if stop signs would be placed on 7t' Street. Jeff O'Neill stated that the original site plan had the
traffic accessing onto County Road 39 but now the access is coming onto 7t" Street. The city
engineer added that as traffic volumes warranted, turn lanes and other improvements would be
considered.
Residents asked about the giving the land away and whether the property would revert to the R-3
zoning should the ice arena proposal fail. The Council pointed out that the ice facility would have to
operate for at least 15 years. The issue of berming or some other type of barrier between the
residential development and the arena was raised. Jeff O'Neill stated that as part of the PUD
process the City can require more landscaping/berming than they could if the property remained an
R-3 zoning. The resident was referring to the buffering being done on their property not on the
property that was being developed. She was informed that the City would not make those types of
improvements on private property. Mayor Belsaas added that the land was not being given away
but rather it was a long term lease. Bruce Thielen, however, felt it was the Council's intent to give
the land to the developer. The Council also informed the residents that no tax increment or tax
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Council Minutes - 9/9/02
abatement was given the developer.
Brad Klatt, 13 Sandtrap Circle, asked if the Council would be approving the rezoning tonight and if
there would be other meetings on the proposal. The Council indicated that they were being asked
to approve the rezoning at this meeting but there would be other meetings as the planned unit
development reached development stage. He stated the only thing the information packet from the
staff did was qualify the retail development and he asked when a specific retail use was determined
for the site, would there be an opportunity to comment on the proposed use. Jeff O'Neill indicated
there would be. He also questioned how the number of parking spaces was determined. He felt the
City was trying to squeeze too much development on a parcel of land that size. He asked if the
City put restrictions on the ice arena as far as noise and hours of operation would those same
restrictions apply to the commercial part of the development. Mr. Klatt stated he was surprised that
the City was giving the land away and that they had not been able to sell the property to a
developer. He added that information in the packet stated that for years the group had been trying
to get arena established and had not succeeded. He pointed out that if the arenas were not
successful in Buffalo and Elk River, why did Monticello think it would work here. He also
questioned how the facility would be used in the off-season. He emphasized he was not against the
facility but did feel there was too much development proposed for the size of the parcel and that it
only benefits a small group. He felt if these issues were not addressed now it would be too late
when the final development stage was done.
BRUCE THIELEN MOVED TO APPROVE THE REQUEST FOR REZONING FROM R-3
TO PUD AND TO APPROVE THE CONCEPT STAGE PUD BASED ON THE FINDINGS
IDENTIFIED BY THE PLANNING COMMISSION. CLINT HERBST SECONDED THE
MOTION. MOTION CARRIED UNANIMOUSLY.
7. Consideration of adopting preliminary 2003 budget and tax levy.,
City Administrator, Rick Wolfsteller, explained the revisions to the preliminary budget and tax levy
for the year 2003. The preliminary budget and levy needs to be adopted before September 13,
2002. Rick Wolfsteller reviewed the changes noting that the biggest change was the addition of
$186,000 for bond debt for the upcoming bond sale. Other changes were $30,000 for MCC to
come from tax levy; the cost of the loader will be split among the parks, sewer, water and street
departments; the amount budgeted for an additional employee was reduced by half. The remaining
amount would be used for contract costs or overtime costs.
Brian Stumpf noted that a date needed to be set for the Truth in Taxation Hearing and felt another
budget workshop should be set prior to that. The Council decided to set a budget hearing prior to
the first meeting in November at 5:30.
CLINT HERBST MOVED TO ADOPT A RESOLUTION SETTING THE PRELIMINARY
BUDGET AND TAX LEVY AT THE MAXIMUM ALLOWED OF $6,782,018 AND
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Council Minutes - 9/9/02
SETTING THE DATE FOR THE TRUTH IN TAXATION HEARING FOR 5 P.M. ON
WEDNESDAY, DECEMBER 4, 2002 WITH A CONTINUATION DATE, IF NECESSARY,
OF DECEMBER 11, 2002 AT 5 P.M. AND TO SCHEDULE AN ADDITIONAL BUDGET
WORKSHOP PRIOR TO THE FIRST MEETING IN NOVEMBER AT 5:30 P.M. BRIAN
STUMPF SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
8. Consideration of amendment to tattoo parlors/body piercinc, establishments relating to
training requirements.
In reviewing the information researched by staff, the Council felt the County was better equipped to
handle licensing of tattoo parlors/body piercing establishments.
BRUCE THIELEN MOVED TO REPEAL THE CITY'S ORDINANCE RELATING TO
TATTOO AND OR/BODY PIERCING ESTABLISHMENTS, CHAPTER 14 OF THE CITY
CODE AND ADOPT BY REFERENCE THE WRIGHT COUNTY ORDINANCE. ROGER
CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
9. Consideration of selection of legal counsel.
The Council briefly discussed the legal firms interviewed previously. The Council felt comfortable
with both of the firms being considered.
BRIAN STUMPF MOVED TO AUTHORIZE THE APPOINTMENT OF MATT BROKL OF
CAMPEBLL KNUTSON AS THE NEW CITY ATTORNEY WITH THE UNDERSTANDING
THAT THE CITY WOULD ALSO UTILIZE THE SERVICES OF CHRIS HOOD OF
FLAHERTY & HOOD FOR SPECIALIZED ISSUES RELATING TO ANNEXATION OR
OTHER SPECIAL LEGAL ISSUES DETERMINED BY STAFF. CLINT HERBST
SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
Other Items:
Clint Herbst felt the CSAH 75 improvement project was really moving along well and was impressed by the
with the work being done. Bret Weiss commended Tom Bose and Matt Theisen of the City staff for the
work they have done as part of this project.
10. Approve payment of bills for September.
BRIAN STUMPF MOVED TO APPROVE PAYMENT OF BILLS FOR SEPTEMBER.
BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
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Council Minutes - 9/9/02
11. Adiourn
BRUCE THIELEN MOVED TO ADJOURN AT 8:10 P.M. CLINT HERBST SECONDED
THE MOTION. MOTION CARRIED UNANIMOUSLY.
Recording Secretary
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employee council list: 9/11/02
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Council Agenda - 9/23/02
5B. Consideration of appointimi election iudizes for the 2002 Lyeneral election., (R.W)
A. REFERENCE AND BACKGROUND:
The 2002 general election will be on Tuesday, November 5th. The attached is a list of names
of people who have previously served as election judges in the past or who indicated a
willingness to serve as a judge. It should be noted that these individuals can serve only upon
completion of election judge training.
B. ALTERNATIVE ACTIONS:
The only alternative available is to appoint election judges as required by law with the
contingency that they complete election judge training.
C. STAFF RECOMMENDATION:
None.
D. SUPPORTING DATA:
List of individuals recommended for appointment as election judges.
2002 ELECTION JUDGE LIST
GENERAL ELECTION
NAME ADDRESS
Brandon, Joan
164 Jerry Liefert Drive, Monticello, MN 55362
�Brauch, Donna
701 W River St. PO 122, Monticello, MN 55362
Bromberg, Janet
172 Jerry Liefert Drive, Monticello, MN 55362
Clausen, Lucille
320 W Broadway, PO 145, Monticello, MN 55362
Custer, Edith
1410 Hilltop Dr, Monticello, MN 55362
Dahl, Rosemary
1229 Sandy Ln, Monticello, MN 55362
Daniels, Mary
701 E 4th St, Monticello, MN 55362
Doucette, Jan
1314 Prairie Creek Lane, Monticello, MN 55362
Gauthier, Kaye
126 Hillcrest Rd, Monticello, MN 55362
IGillham, Lynnea
915 W. Broadway, Monticello, MN 55362
Host, Jeanette
416 E. River St, PO 24, Monticello, MN 55362
Irvine, Jan
325 E 4th St, Monticello, MN 55362
Jensen, Mike
14 Fairway Drive, Monticello, MN 55362
�LeFebvre, Harriet
16385 River Mill Drive, Monticello, MN 55362
�Libsock, Betty
1501 West Broadway, Monticello, MN 55362
Moody, Judy
1118 Kampa Circle, Monticello, MN 55362
Nelson, Elaine
1512 E 3rd St, Monticello, MN 55362
Nelson, Robert
168 River Terrace, Monticello, MN 55362
Quick, Richard
1 113 4th Street SE, Monticello, MN 55362
Smith, Randy
1 109 Craig Lane, Monticello, MN 55362
�Soltau, Rita
1624 E River St, PO 53 Monticello, MN 553362
Sonju-Thielman, Patricia
11344 Prairie Creek Lane, Monticello, MN 55362
Stokes, Opal
1215 Locust St, PO 626, Monticello, MN 55362
ISuchy, Sandy
1890 Briar Court, Monticello, MN 55362
Council Agenda - 9/23/02
5C. Consideration of adopting resolution calling for public hearing on adoption of assessment
roll for Proiects No. 2001-07C, 7t" Street East and 2000-17C, Walnut Street Corridor
Improvements. (RW)
A. REFERENCE AND BACKGROUND:
With the Walnut Street Corridor Improvements and the 7`" Street East Project being completed or
nearly completed, the Council adopted at the last meeting a resolution authorizing the City Engineer
to prepare the assessment roll for these projects. The next step in this process in order for the City
to complete the assessment rolls yet this fall will be the setting of the public hearing date on the
assessments. Adoption of the resolutions attached would set the hearing date for each of these
assessment rolls for October 28, 2002. This will allow staff sufficient time to meet the publication
requirements and complete the mailing to each property owner.
WSB & Associates is in the process of completing the assessment rolls in accordance with the
feasibility studies for each project. For the 7"' Street Project, the assessment roll assumes that
100% of the new improvements such as storm sewer, curb and gutter and the extra street width will
be assessed along with 20% of the cost of reconstruction of the street surface. For the Walnut
Street Improvement, a portion of the pathway improvements, sidewalk construction along with
decorative street lighting will be assessed to benefitting property owners along Walnut Street and
also along 4" and 6`" Streets.
B. ALTERNATIVE ACTIONS:
1. Adopt resolutions calling for the public hearing on adoption of assessment rolls for Project
No. 2000-17C and No. 2001-07C for October 28, 2002.
C. STAFF RECOMMENDATION:
It is the recommendation of the City Administrator that the resolutions be adopted setting the public
hearing date so the assessment rolls can be finalized and completed yet this year.
D. SUPPORTING DATA:
Resolution.
RESOLUTION NO. 2002-63
RESOLUTION CALLING FOR PUBLIC HEARING ON
PROPOSED ASSESSMENT FOR
WALNUT STREET CORRIDOR IMPROVEMENTS
PROJECT NO. 2000-17C
WHEREAS, by a resolution passed by the City Council on September 9, 2002, the City Administrator was
directed to prepare a proposed assessment for the cost of improving a nine block area bounded on the north
by 4"' Street, on the south by 7"' Street, on the east by TH 25 and on the west by Walnut Street by the
installation of concrete sidewalks, bituminous pathway, street lighting, boulevard improvements and other
appurtenant work, and
WHEREAS, the City Administrator has notified the Council that such proposed assessment has been
completed and filed in his office for public inspection,
NO W THEREFORE, BE IT HEREB Y RESOL VED B Y THE CITY CO UNCIL OF
MONTICELLO, MINNESOTA:
A hearing shall be held on the 28th day of October, 2002 at 7 p.m. in the City Council Chambers at
505 Walnut Street, Monticello, Minnesota to pass upon such proposed assessment and at such time
and place all persons owning property affected by such improvement will be given an opportunity to
be heard with reference to such assessment.
2. The City Administrator is hereby directed to cause a notice of the hearing on the proposed
assessment to be published once in the official newspaper at least two weeks prior to the hearing, and
he shall state in the notice the total cost of the improvement. He shall also cause mailed notice to be
given to the owner of each parcel described in the assessment roll not less than two weeks prior to the
hearings.
3. The owner of any property so assessed may, at any time prior to certification of the assessment to the
County Auditor, pay the whole of the assessment on such property, with interest accrued to the date
of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is
paid within 30 days from the adoption of the assessment. The property owner may at any time
thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with
interest accrued to December 31 of the year in which such payment is made. Such payment must be
made before November 15 or interest will be charged through December 31 of the succeeding year.
Adopted by the Monticello City Council this 23rd day of September, 2002.
ATTEST:
City Administrator, Rick Wolfsteller
Mayor, Roger Belsaas
RESOLUTION NO. 2002-64
RESOLUTION CALLING FOR PUBLIC HEARING ON
PROPOSED ASSESSMENT
7TH STREET EAST IMPROVEMENTS
PROJECT NO. 2001-07C
WHEREAS, by a resolution passed by the City Council on September 9, 2002, the City Administrator
was directed to prepare a proposed assessment for the cost of improving 7"' Street East between
Washington Street and Cedar Street by street reconstruction, installation of curb and gutter, sidewalk
improvements and other appurtenant work, and
WHEREAS, the City Administrator has notified the Council that such proposed assessment has been
completed and filed in his office for public inspection,
NO W THEREFORE, BE IT HEREB Y RESOL VED B Y THE CITY CO UNCIL OF
MONTICELLO, MINNESOTA:
1. A hearing shall be held on the 28th day October, 2002 at 7 p.m. in the City Council Chambers at
505 Walnut Street, Monticello, Minnesota to pass upon such proposed assessment and at such time
and place all persons owning property affected by such improvement will be given an opportunity to
be heard with reference to such assessment.
2. The City Administrator is hereby directed to cause a notice of the hearing on the proposed
assessment to be published once in the official newspaper at least two weeks prior to the hearing,
and he shall state in the notice the total cost of the improvement. He shall also cause mailed notice
to be given to the owner of each parcel described in the assessment roll not less than two weeks
prior to the hearings.
3. The owner of any property so assessed may, at any time prior to certification of the assessment to
the County Auditor, pay the whole of the assessment on such property, with interest accrued to the
date of payment, to the City Treasurer, except that no interest shall be charged if the entire
assessment is paid within 30 days from the adoption of the assessment. The property owner may at
any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid,
with interest accrued to December 31 of the year in which such payment is made. Such payment
must be made before November 15 or interest will be charged through December 31 of the
succeeding year.
Adopted by the Monticello City Council this 2')" day of September, 2002.
ATTEST:
City Administrator, Rick Wolfsteller
Mayor, Roger Belsaas
k
Council Agenda 9/23/02
5D. Consideration of resolution anprovinu renewal of iiamblinLy license to Monticello Youth
Ilockev. (RW)
A. REFERENCE AND BACKGROUND:
The Monticello Youth Hockey Association is requesting renewal of their permit to conduct charitable
gambling operations at Hawks Sports Bar & Grill.
Prior to the State Gambling Control Board issuing a license, the City Council must pass a
resolution approving or denying the application. The staff is not aware of any reason why the
Council would not allow the state to issue this license.
B. ALTERNATIVE ACTIONS:
1. Adopt a resolution authorizing the State Gambling Control Board to issue a charitable
gambling license to the Monticello Youth Hockey Association for Hawks Sports Bar & Gill.
2. Do not approve the resolution.
C. STAFF RECOMMENDATION:
The City Administrator recommends the resolution being adopted authorizing the issuance of
the license. The City is not aware of any reason why the license should be denied.
D. SUPPORTING DATA:
• Copy of resolution
• Copy of application
CITY OF MONTDCE LILO
RESOLUTION 2002-62
RIESOLLJ I[ EON AUTHORIZING THE ISSUANCE
OF A GAMBLING" LICENSE
WIVEREAS, the Monticello Youth Hockey Association has submitted an application to the City
Council of Monticello for the issuance of a charitablegambling license to conduct charitable gambling
activities at Hawks Sports Bar and Grill located in Monticello, Minnesota, and
147HEREAS, upon review of the organization's activities, the Council is not opposed to the gambling
license being issued by the State Gambling Control Board,
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL that the application of the
Monticello Youth Hockey Association for a charitable gambling license is hereby approved and the
State Gambling Control Board is authorized to process the application.
Adopted by the Monticello City Council this 23rd day of September, 2002.
Roger Belsaas, Mayor
ATTEST:
Rick Wolfsteller, City Administrator
5�
LG2000R Printed: 6/4/2002
License Number: B-041.47
Hockey Monticello Youth Program
Box 584
Monticello, MN 55362
County: Wright
Todd Michael Banek
10105 Ibson Ave NE
Monticello, MN 55362
Sherri K Tuttle
4775 Farmstead Dr
Monticello, MN 55362
State of Minnesota For Board Usy Only
Gambling Control Board
Organization Liccnse Renewal Application
Effective Date: 1/1/2001 Expiration Date: 12/31/2002
Organization Information
MN Sales & Use Tax permit #:
Phone Number:
Chief Executive Officer Information
rganization's regularly scheduled meetings are:
Number of active members over the age of 18:
I DECLARE THAT:
Date of Birth:
Phone Number:
Treasurer Information
Date of Birth:
Phone Number:
12/5/1958
(612) 717-0707
2/5/1970
(763) 2954124
C -e V t w
L G •leo $
See
I. ca Soo d
95 oveel t 4k rA wrs cky 42�eo &" WOO >�
ACKNOWLEDGMENT
• 1 have read this application and all information submitted to the Gambling Control Board;
. All the information is true, accurate and complete;
. The composation schedule is current and on file with the board:
The proof of nonprofit status for the organization is on file with the board;
• Our organization remains in good standing as a nonprofit corporation with the Mnnesota Secretary of States Office
and/or continues to be recognized by the Internal Revenue Service as an uteome tax cxcmpt organization and, if applicable, our
charger remains in good standing with our nation! organization;
. All. other required information has been fully disclosed;
• 1 am the Chief Executive Officer of the orgranimtion;
1 assume full responsibility for the fiir and lawfitl operation of all gambling activities to be conducted;
. 1 will familiarize: myself the the laws of Minnesota governing gambling and rules of the Gambling Control Board and agree, if
Iicen.seoi,.m abide by those laws and rules, including amendments to them;
. A -membership list of the organization will beavail ablewithin seven days after it isrequested by the Gambling Control Board;
. Any changes in application information will be submitted to the Gambling Control Board and the local unit of government within
10 days of the change;
. A license termination plan will be submitred to die Gambl ing Control Board within 30 days of termination of all Premises
Perm it(s);
TV%,a n*ml�l/nrr ►nnnnrrar ;a I. mAaA nnA lir oncari on rans„raA {%%r 11AinnoMha afnhrfa• ev%A
.r
Signature'of Chief Executive Office
5V>
Z d ISOL ILSZS9 'ON/LO ; E l '1S/LO ; s l ZOOZ Sl d3S (I dd) 'AS -St d31N30 1d0I a3N Al I Sd3A I V n3 NOdd
Gambling Site Authorization
I hereby consent that local law enforcement
officers, the board or agents of the board, or
the commissioner of rcvenue or
public safety or agents of tate
commissioners, may enter the premises to
enforce the law,
Bank Records Information
'titin board is authori -/*i to inspect the bank
records of the gambling account whenever
naccswy to fulfill requirements of current
gambling rules and law.
Organization License Authorization
1 hereby authorize the Gambling Control
Board to mod i fy
odify the class of organization
IL#W%oAJ 44 LV VNYL/L{JI-MbAAL .1 LLIL J196.,IY,., \r
permit being applied tor. Local Unit i
;A;cknowlcdp-ment Paec 2 of 2
Oath 6. any changes in application in!'orrnation
I declare that: will be submitted to the board and local
I, I have read this application and all unit of government within ten days of
information submitted to the board is true, the change; and
accurate, And complete, 7. t understand that failure to provide
2. all other required information has been required information or providing faLee or
fully disclosed; misleading information muy the
3. I am die elderexecutive officer of the enial ocafion the 1'
organization;
4. I assume full responsibility For dte fair an
lawful operation of all activities to be f the chief executive
conducted; officer (Designee may not sign)
S. I will familiarize myself with the laws of
Minnesota governing lawful gambling and
rules of the board and agree, if licensed, to
dUIUL; UY LHUSC 14wb fylu W194 4yLauump,
On behalf of the city, I hereby acknowledge this application
Cor lawful gambling activity at the prcmiscs located within
thc.city's jurisdielion. and that resolution specifically
approving or denying the application will be forwarded to
the aoplying organization.
Print natmc of city
Signature of city personnel receiving application
for the towUip: On behalf of the township. I acknowledge
that the organization is applying to conduct lawful gambling Print name of township
activity within the township limits.
A low nsh ip has no statutory audwrity to upprovc or dory an
application (Minn. Stat, scc, 349.213, subd. 2). Signature of township official receiving application
ror the county: On behalf o l' the wunty, I hereby
acknowledge this application for lawful gambling activity at
Vie premises located within the county's jurisdiction, and
that a resolution specifically approving or denying the
application will be forwarded to the applying organization.
The infornnation requested on di is form (and
any attachments) will be used by the
Gambling Control Board (Board) to
determine -your qualifications to be involved
in Nwful gambling activities in Minnesota,
and to assist tlhe I;oard in conducting a
background investigation of you. You have
the right to refuse to supply the in rormuLion
requested; however, if you rel:usc to supply
this information, the Board may not be abie to
determine your qualifications and, as a
wnseque nce. may refuse to issue you a
Print name of county
Signature of county personnel receiving application
Ti rla
Your name and address will be public
information when received by the Board. All
the other information that you provide will
be private data about you until the l3t)urd
issues your license, When the Board issues
your I icense, all of the information that you
have providcd to the Board in die process of
applying for your license will become public.
If the Board does not issue you a license, all
the information you have providcd in the
prewc-ti of applying for a license remains
private, with the exception of your name and
address which will remain public,
T%- fta
Board whose work acsignmznl rag uires that
they have acecss to the information; the
Minnesota Department of Public Safe(y;
the Nfinnesota Attorney General; the
Minne.v)ta Commissioners of
Administration, Financc, and Rcvenue; the
Minnesota Legislative Auditor, national
and international gambling regulatory
agencies; anyone punswgnt to court order;
other individuals and agencies that arc
specifically authorized by state or federal
5-�)
E d ZOOZ E l d3S (I d3) 'AS—SV dLN30 SVD I C N lel I SdD I Nn A3 NOd3
Council Agenda - 9/23/02
5E. Consideration of approving Change Order No. 4 and approving final payment to Proiect
No. 99-01C, Kiellberg Sanitary Sewer Extension. (WSB)
A. REFERENCE AND BACKGROUND:
Change Order No. 4 covers includes payment for the hauling of fill. Due to the shallow depths of
the sanitary sewer near the connection to Kjellberg's park, the existing low area needed to be filled.
The fill material was taken from excess soils located on the site and only involved hauling of these
materials. Approval of Change Order No. 4 results in a revised contract amount of $123,132.65.
The project is complete with a final construction cost of $131,674.32, and a final payment of
$13,286.54. The increased cost is due to added length of sanitary sewer.
B. ALTERNATIVE ACTIONS:
1. The first alternative would be to approve Change Order No. 4 in the amount of $3,173.00
to Project #99-01C Kjellberg's Sanitary Sewer Extension and also approve the acceptance
of the project and final payment of $13,286.54 to R. L. Larson Excavating, Inc.
2. The second alternative would be not to approve Change Order No. 4 and not approve the
final payment..
C. STAFF RECOMMENDATION:
It is the recommendation of the City Engineer to approve Change Order No. 4 as outlined. This
results in a revised construction cost of $123,132.65 for the project. It is also recommended to
make final payment in the amount of $13,286.54 to R.L. Larson Excavating, Inc.
D. SUPPORTING DATA:
Copy of Change Order No. 4
Copy of Final Payment Voucher
SEP -18-2002 10:53
S
.WSB
& 'cores► Ina September 18, 2002
is
4150.Olsos
Memor4.. "!0way
Minnesota � • .
55421 .
763�5;l;` FAX
'l�
WSB & ASSOCIATES INC.
Honorable Mayor and City Council
City of Monticello
505 Walnut Street, Suite 1
Monticello, MN 55362
RE: Construction Pay Voucher No. 4 (Final)
Change Order No. 4
Kjellberg's West Sanitary Sewer Extension
City of Monticello Project No. 99-01C
WSB Project No. 1160-20
Dear Mayor and Council Members:
7635411700 P.02i07
Please find enclosed the final Construction Pay Voucher No. 4 (in triplicate) in the amount of
$13,286.54 and Change Order No. 4 (in triplicate) for the above -referenced project. The
change order reflects an increase of $3,173.00 to the original contract amount. We recommend
final payment subject to receipt of the following items:
■ Satisfactory showing that the Contractor has complied with the provisions of
Minnesota Statutes 290.92 requiring withholding State Income Tax;
Evidence in the form of an Affidavit that all claims against the Contractor by reasons
of the contract have been fully paid or satisfactorily secured;
■ Consent of Surety to Final Payment certification from the contractor's surety; and
■ Two-year maintenance bond.
Please make payment in this amount to R. L. Larson Excavating, Inc. at your earliest
convenience.
Sincerely,
WSB & Associates, Inc.
&1�-A W %1�
Bret A. Weiss, P.E.
City Engineer
Enclosures
cc: Rick Wolfsteller, City of Monticello
Jeff O'Neill, City of Monticello
John Simola, City of Monticello
R. L. Larson Excavating, Inc.
sb
SE
Minneapolis • St, Cloud • Equal Opportunity Employer FAWPWIWO70.60Wo4frillbcty.doc
SEP -18-2002 10:53 WSB & ASSOCIATES INC. 7635411700 P.03/07
so~- a 4.a. f zow r. wew via
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M, 'Er, Aid, w'",
e X. -KA IF1,11,30,
V@&R@NMP �000 4 (Fif w Date: Z, 2002
iqwmw* Wed soft Seim bion
Period En4ng.- 4UGU9t 319 200
A. L LMMn ft=vgd"q, JrM
=5512th3rastOR
OL Claud, MN 86304a7as
ContrQ@� Do
ToWl AW9ow
Total 00&�-,Vg:m
TOW rgvAi2i Eflgjff"�t4
TOW VVofk CoRiknJ Rg Pja�
Less RW PcvG�zaOQ)
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Total peffy-wog 113gi. Two VoLogAw
Balartm GgRiod row
Appywarl %f Pfff�R3v
, A TNjs v@g�gF
Work Go
$107,428.20
S15r7%.45
=00
6123p132.66
W)U� Dgi'gM
CAM 0a
VJP�M Ci AXWelstes, fww
lrl,B=*danc@ wish Odd 03wson4 as performed in MWOM VO Industry standards, and based on our proftwmal opinion, the
M'q-qfidkdwy aW the WGrk Pfqmdy POdOff4d i" Nmwdanc* vAh the PkM and spec ftadons.
20 190 @W9of August al. =02 is as Indicated herein and we nereby recommend pa I
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SEP -18-2002 10:54 WSB ASSOCIATES INC. ?635411?00 P.06i0?
— . , rb-1�411a •tww F . 05/06
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�►.alyr eft .� 1n�'I'•�111'� �ib,��L-� �d'��.. � , kh,���'F
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YOU WO d Mct@d to melte the 1dlomm'"g c wqw in the =M=doaun 2 ofteq =
HaW Bund fill msudel to prwido addOmW W -V in egg Inw &MO.
' 9 �ON11�iIWGT PIECE: CHANGE W CONT AM:T TIME. -
i
ORIGINAL CONTRACT PFUCE: OW -608.Z0 OMINAL CONTRACTTIME: 8131/1999
PREVIOUS CHANGE ORDERS: NO. 1 TO 9 31201 -AS NET CHANGE FROM PREVIOUS CHANGE ORDERS: �0 ppys
'6
CONTRACT PRICE PRIOR TO THIS CJ1�uvGE OROEA; ,410►M CONTRACT TIME PRIOR TO THIS CHANGE ORDER: 10131/11M
NET INCA ECRFASE OF THIS CHANGE ORDER: 53,170.00 NET INOP&M OF CHANGE ORDER
A
CONTRACT f�f�I6�1 WITH)ALLa No"APPAQM CFIANGE ORDER. SIZ3,M% 0ONMCT11yE WITM APPROVED CtiIWGE ORDEPS 10/3I/1M
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e
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N EMVATINP. IR,c
C=a
MAYOR
F:�i�pwir►11o9 r��era�oO.a
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SEP -18-2002 10:54 WSB & ASSOCIATES INC.
7635411700 P.07/07
nj .... .... I
All"
•
"i
..'q iY 1 1' :hi i, �y . -
Kiellberg's West Sanitary Sewer Extension
City of Monticello Project No. 99-01 C
WSS Project No. 1010.60
item No. Description
HAUL SAND FILL
Not Change Order 4 Total
Unit Unit Price
LUMP SUM $3,173.00
oty. Tom!
1 $3.173.00
$3173.00
.1. 1.2.1
J C
F:\Wpwin\1010-60\Excei\vouchers\CO4 Detail
TOTAL P.O?
Council Agenda - 9/23/02
5F. Consideration of approving final payment Community United Methodist Church Water Main
Proiect No. 99-10C. (WSB)
A. REFERENCE AND BACKGROUND:
The construction of water main to Tower Drive to serve the Community United Methodist Church has
been completed. Contingent upon receipt of the lien waivers from the contractor, the City Council is
asked to authorize final payment on this contract in the amount of $1,162.09
B. ALTERNATIVE ACTIONS:
1. Authorize final payment to Kuechle Underground, Inc. in the amount of $1,162.09
for Proj ect No. 99-10 C , Tower Drive Water Main.
2. Do not approve final payment at this time.
C. STAFF RECOMMENDATION:
It is the recommendation of the City Engineer, Public Works Director and City Administrator that the
City Council authorize final payment to Kuechle Underground, Inc. in the amount of $1,162.09
D. SUPPORTING DATA:
Copy of payment voucher.
SEP -18-2002 08 49
,WSB
f% acialep, Jim
I
4150'431son':
Memorial;..Highway
su;s aoo
W ;apolls; ..
minrmjDta'
Y I:
�63�•541'*�'�� • �.�i4X
September 17, 2002
WSB & ASSOCIATES INC.
Honorable Mayor and City Council
City of Monticello
505 Walnut Street, Suite 1
Monticello, MN 55362
RE: Construction Pay Voucher No. 2 (Final)
Methodist Church/Tower Drive Watermain Improvements
City of Monticello Project No. 2000-03C
WSB Project No. 1160-20
Dear Mayor and Council Members:
7635411700 P.03/05
Enclosed are three (3) copies of the Final Construction Pay Voucher No. 2 for the above -
referenced project in the amount of $1,162.09. We recommend final payment subject to
receipt of the following items:
■ Satisfactory showing that the Contractor has complied with the provisions of
Minnesota Statutes 290.92 requiring withholding State Income Tax;
Evidence in the form of an Affidavit that all claims against the Contractor by
reasons of the contract have been fully paid or satisfactorily secured;
Consent of Surety to Final Payment certification from the contractor's surety; and
■ Two-year maintenance bond (not required — maintenance is satisfied).
Please make payment in this amount to Kuechle Underground, Inc, at your earliest
convenience.
Sincerely,
WSB & Associates, Inc.
gu/-/ C
Bret A. Weiss, P.E.
City Engineer
Enclosures
cc: Rick Wolfsteller, City of Monticello
Jeff O'Neill, City of Monticello
John Simola, City of Monticello
Kuechle Underground, Inc.
sb
Minneapolis , St. Cloud - Equal Opportunity Employer FAWPW&VJ60.20Wofm1top etydar
SEP -18-2002 08:49 WSB & ASSOCIATES INC.
SEP -04-2002 061-57 wtw S F 1=U1. A F1► = 1 f%-,
lopcher No.
2 (FinQ
WSB Project No.,
1960.203
Pro udd.
Methodist Churtl' T ower Dr1ve
lacation:
CRY of luCACC1101 >ulnnewta
�®ntraetar.
Kuoehle UWargmund, Inc.
20 Main Strom Noa1h, PO box 509
x1mball, OnAosota 3536!
tis€-�@muou��4 �z9natio �..
®rigietal conte l a�outZ�
TcW Additiorm
4roW Dbduoiona
Total Funds l;r'rcumbered
Total Woii C•�x�t't®d to Oato
Less ReWried Farr -e
Prnvimts. Payme ms
TaW Payments Inc), Thio Voucher
Ba larv* Carried Forward
Apprvoa fir PqmntThR,. Vauchor
orevals
Date: September s, zd02
Pexlod Ending: January C 2002
Work StL t®d=
Work Compleled:
$933 ,00
40.00
$0.00
4,570.00
0.000A
$396.90
7635411700 P.04/05
W33 & ARSC-olWao Ina
in 3ccordanc* With field ob8enrafion, as performed in accardanco with Indusby stanML;',idsf and basW ?n our prowsWonal opinion, tho
mala6ila inatallorl aro catWaclory sold the work properly pori0rmad in 2i�cwdwga � � Z19 piaaB Md apciftViOng.
the total work ostlmoled to bo compfo d a� W 8o 2M Iq as indlv,&ped hersin &Ad we homby mcommand g
payment of Chls voucher.
Signed;
C►or� ��o��� ®��' P� P 'rojec nagumeror
Kuacme Un&rOvmUnd Inc.
TnIS'W to WJ9;r IU 20'ft best of ray knowledge, Informagohi. Ohd belled, the quang!-�4 and values of work cartMed heroin is a la1P
approxl=o ostimalo for the portod covoved by thle vouchaf, 1
/ I
c.�..� Signed:
1
y
t0, UAi U'COMO
M
Approved for P-ayment
Dais;
Air horUad
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SEP -18-2002 08:49 WSB & ASSOCIATES INC.
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?635411700 P.05i05
TOTAL P.05
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r .-
?635411700 P.05i05
TOTAL P.05
Council Meeting - 09/23/2002
�.G. Consideration of final payment to Rice Lake Construction for City_ Project #2001-03C, Sludge
Thickening Facility. (J.S.)
A. REFERENCE AND BACKGROUND:
The sludge thickening facility at the wastewater treatment plant consisted of the installation of a gravity belt
thickener and a masonry building built upon the old foundation for the primary clarifiers at the wastewater
treatment plant. The original bid on the project from Rice Lake Construction teamed with Bolton & Mink
for a design build was $818,000. In the original award the city took a deduct for painted block walls on the
exterior of the structure. Another deduct for performance testing by the city and finally an add for providing
glass lined sludge piping to inhibit plugging. The contract award was for $798,380. The project was
awarded by the city council on April 23, 2001, with a proposal by Sunny Fresh Foods, Inc. to pick up 75%
of the cost through an assessment. In addition, $50,000 of $128,000 in fines for Sunny Fresh was to be
rebated towards Sunny Fresh's portion of the costs.
One change discussed with the award was a proposal from Rice Lake Contracting to supply Moyno pumps
for the gravity belt thickener, similar to those already in use at the wastewater treatment plant. This proposal
was later ratified on May 14, 2001 by the city council and included additional costs of $8,594, making the
total cost of the project at that time $806,974.
Twelve additional changes throughout the project, some credits and some costs, totaled a credit of $3,061
and lowered the overall cost of the project to $803,913. Rice Lake Construction has been paid a previous
total amount of $761,336, leaving a balance due of $42,577. The project is complete and operating as
designed. Copies of the final payment request and documentation of all the changes for the project are
enclosed for your review.
B. ALTERNATIVE ACTIONS:
1. The first alternative is to authorize final payment to Rice Lake Construction for the gravity belt
thickener in the amount of $42,577 pending receipt of final documentation, lien waivers, etc. This
alternative would include placing an assessment on the Sunny Fresh property as previously agreed.
2. The second alternative would be to not make final payment to Rice Lake Construction.
C. STAFF RECOMMENDATION:
It is the recommendation of the City Administrator and Public Works Director that the City Council approve
authorize final payment to Rice Lake Construction in the amount of $42,577 as outlined in alternative #1 and
that, further, the Council directs staff to prepare and place the assessment for Sunny Fresh Foods, Inc. for
their share of the gravity belt thickener project as previously agreed.
D. SUPPORTING DATA:
Copy of final payment request and documentation of project costs.
ESTIMATE NO.: 6 -FINAL
OWNER: CITY OF MONTICELLO, 505 WALNUT STREET, SUITE 1, MONTICELLO, MN 55362
CONTRACTOR: RICE LAKE CONSTRUCTION GROUP, P.O. BOX 517, DEERWOOD, MN 56444
SUMMARY:
ORIGINAL CONTRACT AMOUNT 798,380.00
CHANGE ORDERS 5,533.00
REVISED CONTRACT AMOUNT 803,913.00
VALUE COMPLETED TO DATE 803,913.00
0% RETAINAGE 0.00
PREVIOUS PAYMENTS 761,336.00
AMOUNT DUE THIS REQUEST FOR PAYMENT 42,577.00
Submitted: Rice Lake Contracting Corp. `lade J. Leonard 9/18/02
Wade J. Leonard, Project Manager Date
Approved: City of Monticello _/
,Oar
ate
^HANGEITEMS
1
Provide Moyno pumps
1 LS
8,594.00
8,594.00 1
2
Delete Hoist
1 LS
(1,500.00)
(1,500.00) 1
3
Add access hatch @ tank
1 LS
5,986.00
5,986.00 1
4
Delete Effluent Water Pump
1 LS
(5,469.00)
(5,469.00) 1
5
Misc. electrical changes
1 LS
(4,585.00)
(4,585.00) 1
6
Misc. change items 9 thru 16
1 LS
2,507.00
2,507.00 0
SUBTOTAL
5,533.00
TOTAL
REQUEST FOR PAYMENT
DATE: SEPTEMBER 18, 2002
803,913.00
0
1 8,594.00
1 (1,500.00)
1 5,986.00
1 (5,469.00)
1 (4,585.00)
1 2,507.00
5,533.00
803,913.00
13 Install 12" tide -flex valve on GBT drain line, Propose
1/3 split between City/Rice Lake/Bolton-Menk
14 Concrete placement under walkways of GBT
15 Deduct for stains on burnished block
16 Deduct for GBT performance issues.
Total All Changes
3/14/02
3/14/02
806,569.00 No
3,978.00 810, 547.00 Yes
3/14/02 (2,000.00) 808, 547.00 Yes
9/18102 (4,634,00) 803, 913.00 Yes
(14, 087.00)
City Council Agenda - 9/23/02
7. Public Hearine - on the status of the Twin City_ Die Castings Companv proiect and,
consideration to adopt a resolution extending the "Compliance Date" of the Small,
Cities Economic Development Grant. (O.K.)
A. Reference and background:
First, the City Council is asked to hold a public hearing to discuss the status of the Twin
City Die Castings Company (TCDC) project. This public hearing is a requirement of the
Small Cities Economic Development Grant (SCEDG) criteria because the City was
awarded or received dollars from HUD/Federal government. The public hearing notice
appeared in the local newspaper on September 12 and 19, 2002.
PUBLIC HEARING - TO DISCUSS THE STATUS OF THE TCDC PROJECT
On June 8, 2000, the City of Monticello and TCDC entered into a Loan Agreement. The
machinery and equipment loan was in the amount of $500,000 at an interest rate of 4%
amortized over 10 years with a balloon payment in year seven. After disbursement of the
$100,000 EDA-GMEF Loan, the first disbursement payment of the SCEDG to the City
for a loan to TCDC was made on June 21, 2000; therefore, the "Compliance Date" or
"Grant Close Out Date" became June 30, 2002. The SCEDG and EDA-GMEF loan
payback payments began July 1, 2000. Both loan payback payments are current.
TCDC agreed to construct a 36,000+ square foot manufacturing facility in Phase I and to
create 85 new jobs. For the purpose of the SCEDG, 51% of the jobs must be filled by
low to moderate income (LMI) persons.
Due to unusual circumstances related to construction of a magnesium plant, the initial
construction completion date within the TIF Contract for Private Development was
amended from June 1, 2000, to April 1, 2001. A temporary -partial Certificate of
Occupancy Permit was issued on March 21, 2001, and the Certificate of Occupancy
Permit issued on July 26, 2001. For taxes payable 2002, the estimated market value
of the project is $1,572,400 and the net taxes are $63,358.
As part of the criteria for HUD/Federal dollars, Carol Pressley -Olson, MN Dept of Trade
and Economic Development, monitored the City files and ledgers and toured the TCDC
plant on August 26, 2002. Pressley -Olson found the City files and ledgers to be in
excellent order with a few follow-up things to do such as this public hearing and the
upcoming discussion at the HRA meeting relative to the Fair Housing Act. Additionally,
she noted the promptness of payback payments by the business. See attached summary
letter.
City Council Agenda - 9/23/02
As of the Final Annual Progress Report of June 30, 2002, TCDC reported the creation of
65 full-time jobs (29 Non-LMI and 36 LMI) of the 85 committed jobs. Upon monitoring
of the job and wage goals by Pressley -Olson, it was noted that temporary full-time
employment is not acceptable by the HUD/Federal criteria. After monitoring of the files
by Pressley -Olson, the acceptable number of jobs created according to HUD/Federal
criteria was 40 (23 Non-LMI and 17 LMI). Upon touring the facility, Pressley -Olson
reported seeing a well-managed company, a clean operation, and an impressive building
and machinery/equipment. Pressley -Olson remains eager to work with the business and
determined to seethe business meet the 51% LMI job creation. Mr. Doug Harmon, Vice
President of Twin City Die Castings, conducted the plant tour and informed Pressley -
Olson and Koropchak of the following: The company has felt an impact from the
economic recession which in -turn affected the number of jobs created; however, the
Monticello plant is profitable. Additionally, Mr. Harmon noted to remain competitive in
a global market, the company's philosophy is to make greater investments in high tech
machinery and to add less personnel but to employ a higher paid/skilled personnel. This
concludes the status report of the TCDC project.
After closing the public hearing, please consider adopting the resolution.
ADOPTION OF RESOLUTION
Per the HUD/Federal criteria, a business is allowed two years from the date of issuance of
the Occupancy Permit to create the job and wage goals; therefore, the City Council is
asked to adopt a resolution extending the "Compliance Date" (Close Out Date) for the
SCEDG from June 30, 2002, to July 26, 2003 (two years from date of issuance of the
Occupancy Permit).
B. Alternative Action:
A. A motion to adopt a resolution extending the "Compliance Date" from June 30,
2002, to July 26, 2003, for the SCEDG to the City for the TCDC project.
B. A motion to deny adoption of a resolution extending the "Compliance Date" from
June 30, 2002, to July 26, 2003, for the SCEDG to the City for the TCDC project.
C. A motion to table any action.
C. Recommendation:
Recommendation of the City Administrator and Economic Development Director is
alternative no. 1. Since the HUD/Federal criteria allows for two years from date of
2
City Council Agenda - 9/23/02
issuance of the Occupancy Permit to meet the job and wage criteria, this is considered a
housekeeping item.
D. Supportin6 Data:
Public hearing notice, summary letter, and resolution for adoption.
J
( Page 12—Monticello (Minn.) Times—Thursday, Sept. 12, 2002
AreaPublicc
■
Notices MMMENWMW
NOTICE OF PUBLIC HEARING
CITY OF MONTICELLO
COUNTY OF WRIGHT
NOTICE IS HEREBY GIVEN STATE a�MINNESOTA
he City Montticelio will hold a public hear-
ing Monday, Sept. 23, 2002, at approximately 7 p.m., at the Monticello Council
Chambers, 505 Walnut Street, Monticello, MN 55362, to discuss the status of the
Twin City Die Castings Company project and to consider extending the grant peri-
od of the Small Cities Economic Development/City of Monticello Grant. The pro-
gram and its requirements will be explained. Comments and questions will be wel-
come.
The State's program is designed to provide assistance to private business in
getting started or in expanding,' while benefitting low and moderate -income per-
sons. For information, call 011ie Koropchak, Economic Development Director at
763-295-2711.
—Rick Wolfsteller, City Administrator
(Sept. 12, 19, 2002)
The Silver Creek Township regularNOTICE
meeting will not be held Sept. 17, 2002 but
will be held Sept. 18, 2002, 7 p.m. due to a special assessment meeting.
—Sandy Forsman, Clerk, Silver Creek Township
(Sept. 12, 2002)
www. monticellotimes.com
ADVERTISEMENT FOR BiDS
CEDAR STREET
STORM SEWER, SANITARY SEWER, WATERMAIN, AND)
CITY OF MONTiCELLORPROJECT NO. 2002-0
FOR THE CITY OF MONTICELLO
WRIGHT COUNTY, MINNESOTA
NOTICE IS HEREBY GIVEN that sealed bids will be receive
Monticello at the office of the City Adminisirator until 10 a.m., Frida
at the City Hall and will be publicly opened and read at said time a
resentatives of the City of Monticello. Said proposals for the furni:
and materials for the construction, complete in-place, of the follow
quantities:
4,300 TON Aggregate Base Class 5
2,800 TON Bituminous
1,600 LF 12" - 27" Storm Sewer and Appurte
1,640 LF 10" Sanitary Sewer and Appurtenar
16,650 SF 4" Concrete Walk
3,660 LF Concrete Curb and Gutter Design E
8,965 LF Pavement Marking
3,110 SY Sodding
The bids must be submitted on the Proposal Forms providec
with the Contract Documents, Plans, and Specifications as prepc,
Associates, Inc., 4150 Olson Memorial Highway, Suite 300, M
55422, which are on file with the City Administrator of Monticello ar
at the office of the Consulting Engineers or at the office of the City
Copies of Proposal Forms and the Plans and Specifications 1
tractors submitting a bid may be obtained from the Consulting Enc
Associates, Inc., 4150 Olson Memorial Highway, Suite 300, M;
55422, upon deposit of Fifty Dollars. ($50.00) (non-refundable)
includes Twenty -Five . Dollars ($25.00) for the Standard City
Specification. If you purchased plans in Monticello in 2001 and al
City Specification, the plans can be purchased for Twenty -Five D,
Once a Standard City of Monticello Specification is purchased, Putt
plans may not require additional purchase of the Standard Cib
Specifications for the year 2002.
No bids will be considered unless sealed and filed with the Cit
of Monticello and accompanied by a cash deposit, cashier's the
check, or bid bond made payable to the City of Monticello for five 6
the amount bid, to be forfeited as liquidated damages in the event
accepted and the bidder fail to enter promptly into a written contr,
the required bond,
- No bids may be withdrawn for a period of forty-five (45) days fr
opening of bids. The City of Monticello reserves the right to reject
DATED: September 9, 2002 BY ORDER OF THE CiTY
—s/s Rick Wolfsteller, City Administrator, Monticello, MN
(Sept. 12, 2002)
mew 8ubscrlberbonus
2 tickets- to the Minnesota Renaissance .festival
given away to every new subscriber
(while supplies last)
Prepaid subscriptions only
New subscribers must pick up tickets at the Times ofirlte,.
Festival Dates. Wpekonflc and I ohnv n,-,
CHARG
YOUR ADVEF
Display or Cla
612-295
Get Car
0 your lil
Enjoy free ;
to:
Audioboo
MONTICELLO
Ms. Carol Pressley -Olson
MN Dept of Trade and Economic Development
500 Metro Square
121 7"' Place East
St. Paul, MN 55101-2146
August 30, 2002
Re: Economic Development Set -Aside Grant
City of Monticello/Twin City Die Castings Company
August 26, 2002 On-site Monitoring Follow-up
Dear Carol
Just a follow-up to your on-site monitoring of August 26, 2002 and a recap of the to-do list:
1. Attached is the June 30, 2002. Progress Report.
2. Upon monitoring the job and wage goals, the number of current full-time jobs is 40 (temporary, full-time
not accepted). Of the 40 jobs. 17 were LMI and 23 Non-LMI. The City will hold a public hearing on
Mondav, September 23, 2002, to discuss the status of the grant/project and to request an extension of
the grant period from June 30, 2002, to July 26, 2003 (this two years from date of occupancy permit).
;. A copy of the UCC
-1 filed May 14, 2001, Was submitted to the State.
4. The October 2, 2002, Housing and Redevelopment Authority in and for the City of Monticello
agenda will include a discussion and review of the Fair Housing Act.
5. The income verification forms have been signed by the company officer and project manager.
6. Doug Harmon will submit to the City of Monticello: 1. Final Sworn Construction Statement. 2. Letter
demonstrating reasonableness of cost of items purchased by loan.
7. DTED to contact Monticello Work Force Center relative to executed Job Security Agreement.
Should you have any questions, please call me at 763-271-3208. Thanks, Carol.
Sincerely.
CITY OF MONTICELLO
�' ,tA v Q_a3M9____0'
011ie Koropchak
Economic Development Director
e: Doug Harmon, Twin City Die Castings Company
Citv File
Monticello City Hall, 505 Walnut Street, Suite 1, Monticello, MN 55362-8831 - (763) 295-2711 - Fax: (763) 295-4404
Office of Public Works, 909 Golf Course Rd., Monticello, MN 55362 - (763) 295-3170 - Fax: (763) 271-3272
CATV OF MONTICELLO
RESOLUTION NO.
RESOLUTION EXTENDING THE COMPLIANCE DATE
OF SMALL CITIES ECONOMIC DEVELOPMENT PROGRAM GRANT NO.
CDAP-99-0122-H-FY00 FOR TWIN CITY DIE CASTINGS COMPANY
WHEREAS, on January 5, 2000, the City of Monticello, Minnesota, was awarded a
Minnesota Investment Fund Grant through the Small Cities Economic Development Program of
the Minnesota Department of Trade and Economic Development for the Twin City Die Castings
Company expansion project.
WHEREAS, on June 8, 2000, the City of Monticello, Minnesota, and the Twin City Die
Castings Company entered into the Agreement for Loan of Small Cities Development Program
Funds.
WHEREAS, within ARTICLE 7, Provision of New Permanent .lobs, Section 7.1. Business
Subsidv A-,reement, (b) of the Agreement for Loan of Small Cities Development Program
Funds: By no later than June 30, 2002 (the "Compliance Date") and continuing through at least
the Compliance Date, the Developer shall create at least eighty-five (85) new frill -time equivalent
jobs (the "New Jobs") on the Development Property. Fifty-one percent of the New Jobs must be
filled by low to moderate income persons as defined within the Agreement.
WHEREAS, on July 26, 2001, the Chief Building Official for the City of Monticello,
Minnesota, issued a Certificate of Occupancy Permit to Twin City Die Castings Company for the
property located at 520 Chelsea Road, Monticello, MN.
I
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL that the "Compliance
Date" within the Agreement for Loan of Small Cities Development Program Funds dated June 8,
2000, is hereby approved extending the "Compliance Date" from June 30, 2002, to July 26,
2003.
Adopted by the City Council this day of September, 2002.
Mayor
City Administrator
Council Agenda - 9/23/02
8. Presentation by Downtown Business Owners on financial impact of CSAH 75
construction.
A. REFERENCE AND BACKGROUND:
Ms. Jane Maass of Prairie Edge Gallery has requested to come before the City Council to
make a presentation along with other downtown business owners regarding the financial impact
that construction on CSAH 75 has had on the downtown businesses.
Ms. Maass will be presenting more detailed information on the financial loss the businesses
have suffered because of the construction project. Because the agenda was prepared earlier in
the week there was not enough time to include this information with the agenda packet to the
Council.
The business owners are asking the City to consider some type of financial remuneration for
their losses. Whether this remuneration is in the form of a tax reduction or abatement, grant
funds to offset personal losses caused by public improvements or any other options that may be
available, they would at least like the Council to consider their request as well as have the
opportunity to make the Council aware of their situation.
OH
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