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City Council Agenda Packet 05-28-2013AGENDA REGULAR MEETING – MONTICELLO CITY COUNCIL Tuesday, May 28, 2013 – 7 p.m. Mississippi Room, Monticello Community Center Mayor: Clint Herbst Council Members: Lloyd Hilgart, Tom Perrault, Glen Posusta, Brian Stumpf 1. Call to Order and Pledge of Allegiance 2A. Approval of Minutes – May 13, 2013 Regular Meeting 3. Consideration of adding items to the agenda 4. Citizen comments, public service announcements, and updates a. Citizen Comments: b. Public Service Announcements: 1) Bertram Park summer activities & hours 2) Walk & Roll (6/15) c. Updates: 1) CentraCare Monticello Ambulance Service (Gordy Vosberg) 2) Dept of Building Safety (Ron H) 5. Consent Agenda: A. Consideration of approving payment of bills for May 28th B. Consideration of approving new hires and departures for City departments C. Consideration of adopting Ordinance #578 amending the Monticello Zoning Ordinance, Section 4.11 – Building Materials D. Consideration of adopting Ordinance #579 amending Section 5.1 – Use Table and Section 5.2 – Use Standards for Convenience Services and Specialty Eating Establishments E. Consideration of approving an application for an excluded charitable gambling permit for bingo events to be conducted by the Monticello Women of Today in 2013 F. Consideration of approving a Special Event Permit with use of city property and resources for a 5K Run/Walk on September 28, 2013 to benefit the Monticello Cancer Center. Applicant: Deb Cox/Party for a Purpose Committee G. Consideration of adopting Resolution # 2013-042 approving the Great River Addition preliminary and final plats and establishing drainage and utility easements. Applicant: RiverWood Bank/City of Monticello H. Consideration of allowing the contractor for the Great River Trailways and Trailhead project to work extended hours, as needed, to complete the project I. Consideration of contracting with WSB & Associates to serve as the engineer for the National Pollution Discharge Elimination System (NPDES) compliance requirements for the Monticello Waste Water Treatment Facility J. Consideration of authorizing Hoglund Transportation to utilize Block 34 parking lot and sidewalks for providing river trips, under the city’s Transient Merchant code K. Consideration of approving purchase of controller equipment and field management software that interfaces with FiberNet’s Minerva system 6. Consideration of items removed from the consent agenda for discussion 7. Consideration of adopting Resolution #2013-043 accepting bids and awarding contract for the sludge dewatering facility for Phase 1 of Waste Water Treatment Facility Biosolids Dewatering, Energy Efficiency, Headworks and Site Improvements, City Project #12C003 8. Consideration of amending Ordinance #2005-03 to reduce the fine amounts for alcohol compliance check violations 9. Added items 10. Adjournment City Council Minutes – May 13, 2013 Page 1 MINUTES REGULAR MEETING – MONTICELLO CITY COUNCIL Monday, May 13, 2013 – 7 p.m. Mississippi Room, Monticello Community Center Present: Clint Herbst, Lloyd Hilgart, Tom Perrault, Glen Posusta, Brian Stumpf Absent: None 1. Call to Order and Pledge of Allegiance Mayor Herbst called the meeting to order at 7:01 p.m. and declared a quorum present. The Pledge of Allegiance was recited. 2A. Approval of Minutes – April 22, 2013 Special Joint CC/EDA Meeting GLEN POSUSTA MOVED TO ACCEPT THE APRIL 22, 2013 SPECIAL MEETING MINUTES AS PRESENTED. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED 5-0. 2B. Approval of Minutes – April 22, 2013 Regular Meeting LLOYD HILGART MOVED TO ACCEPT THE APRIL 22, 2013 REGULAR MEETING MINUTES WITH A CORRECTION. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 5-0. 3. Consideration of adding items to the agenda  Step Increases (Brian Stumpf) 4. Citizen comments, public service announcements, and updates a. Citizen Comments: 1) Barb Lindenfelser and Joyce Wipper from Monticello Liquors appealed to Council to have the amount of their liquor violation fine reduced. They failed a compliance check in April and would like to see the amount for first time violations reduced. Clint Herbst asked about other compliance check violations, and Cathy Shuman reported Rancho Grande had also failed a recent compliance check. GLEN POSUSTA MOVED TO DIRECT STAFF TO PROVIDE RECOMMENDATIONS ON FEE LEVELS FOR ALCOHOL COMPLIANCE CHECK VIOLATIONS AT THE NEXT COUNCIL MEETING. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED 5-0. City Council Minutes – May 13, 2013 Page 2 b. Public Service Announcements: 1) Farmer’s Market opening (5/16) – Kitty Baltos reported that the Farmer’s Market opens this Thursday from 3:30 to 7 p.m. and runs every week in the Library’s overflow parking lot. There is a good complement of vendors and they have three more booths available. 2) Great River Trails and Trailhead ground-breaking (5/20) – Angela Schumann reported that invitations have been sent out for the ground- breaking next Monday at 10 a.m. The public is welcome and can park at Montissippi Park near the entrance. 2) Mowing/Code Enforcement – Angela Schumann reported that the Building Safety Department has produced a brochure to use for distribution with code enforcement situations. c. Updates: 1) Digital signage – Kitty Baltos provided an update on the digital signage that has been installed in the Monticello Community Center, Liquor Store, and Dept of Motor Vehicles office. The company and software that they chose was familiar to FiberNet Monticello staff in place at that time and the process was coordinated with Bill Bruce from the Cable Commission. Staff is now trained in the software and all upgrades have been completed so the digital signage is now being used as it was intended. Tricia Menth has been assigned responsibility for managing the sign messaging and has been working closely with various departments to create the messages that are displayed. Responses are starting to come in from staff that the public is seeing the messages and making comments on it. Kitty Baltos would welcome questions or comments on the signage. Glen Posusta commented that there are some items on Channel 12 that should be updated regarding FiberNet Monticello and Monticello Community Center. Clint Herbst suggested getting some updated videos about local activities. 2) Presentation by I-94 West Corridor Coalition – Bret Weiss introduced Jerry Zachman, Mayor of St Michael, and Wayne Elam, both representing the I-94 Coalition. Bret Weiss pointed out some of the history behind the I-94 Coalition and noted that in the last year the group has become more active again with a focus on bringing together affected public and private entities to promote widening I-94 from Rogers to St Cloud. Bret Weiss noted that there has been a lot of momentum at the state legislature in bringing this forward. Bret Weiss talked about the MNRoad project, which is in place until 2020, and mentioned that Mn/DOT District 3 does not feel that would be an impediment to moving the I-94 project ahead. City Council Minutes – May 13, 2013 Page 3 Wayne Elam, Commercial Realty Solutions, spoke briefly on behalf of the business community and asked the City Council to consider providing support to the I-94 Coalition. Monticello is a great community and a lot of that is due to our location along I-94. To continue supporting economic development in the community, it is important to support transportation efforts including I-94 expansion. Jerry Zachman spoke on behalf of the I- 94 Coalition and the efforts to keep the focus on expansion of I-94. He has been involved in the Coalition for the last six years and is really impressed with the progress made in the last year. At this time, the state is starting to look at I-94 west for future expansion and the Coalition is also getting a lot of support from federal representatives Bachmann, Franken, and Klobuchar. He would appreciate support from the City of Monticello and see them become partners in the Coalition. Brian Stumpf thanked Jerry Zachman for coming to speak. Brian Stumpf acknowledged that he has not been a strong supporter of the Coalition in the past, mainly because Rogers was not supportive. He feels that it might be time to take a closer look at this again. Bret Weiss commented that the cities in this area have been proactive in working on transportation issues and pointed out that Rogers is now involved in the Coalition and on board with the I-94 expansion. Jerry Zachman noted that St Cloud is also active with the Coalition now. Tom Perrault asked how the money would be spent. Jerry Zachman said they have a paid administrator of the Coalition; otherwise everyone else serves in a volunteer manner. The administrator has spent many hours involved at the state legislature making legislators aware of the traffic issues and helping promote the expansion of I-94. Bret Weiss feels there is a possibility of getting this project into a state bonding bill in the near future. None of the coalition funds have gone to lobbying at Washington; all efforts are focused locally at the state level where it is starting to pay off. Angela Schumann commented that the IEDC feels strongly that the City should join the Coalition. 5. Consent Agenda: A. Consideration of approving payment of bills for May 13th. Recommendation: Approve bill and purchase registers for a total amount of $736,354.17. B. Consideration of approving new hires and departures for City departments. Recommendation: Ratify new hires and terminations for MCC, Streets, Parks, and Water. C. Consideration of adopting Resolution #2013-035 accepting contributions to the Monticello Fire Department from Monticello Lions Club (Riverfest) and Xcel Energy. Recommendation: Adopt Resolution #2013-035 accepting donations to City Council Minutes – May 13, 2013 Page 4 the Fire Department in the amounts of $250 from the Monticello Lions Club/Riverfest and $2000 worth of equipment from Xcel Energy. D. Consideration of approving annual liquor license renewals for 2013-2014, contingent upon payment of fees and completion of required forms. Recommendation: Approve the following liquor license renewals for July 1, 2013 to June 30, 2014, contingent upon applicants providing the necessary forms and payment. Liquor - On-Sale (fee $3,750) 1. Applebee’s Neighborhood Grill & Bar (Apple Minnesota LLC) 2. Beef O’Bradys (TMC & J Taylor Corp) 3. Buffalo Wild Wings Grill & Bar (Blazin Wings Inc) 4. Capitan Pancho Villa (IC Enterprises LLC) 5. Chatters Restaurant & Bar (West River Restaurants Inc) 6. Cornerstone Café & Catering Company 7. Hawk’s Sports Bar & Grill 8. Monticello Country Club Inc 9. Monticello Liquors, Inc 10. Rancho Grande Mexican Restaurant Inc. #2 11. River City Extreme (River City Lanes Acquisition Group, Inc) 12. The Station Bar & Grill (TDDC LLC) Liquor – On-Sale, Sunday (fee $200) 1. Applebee’s Neighborhood Grill & Bar (Apple Minnesota LLC) 2. Beef O’Bradys (TMC & J Taylor Corp) 3. Buffalo Wild Wings Grill & Bar (Blazin Wings Inc) 4. Capitan Pancho Villa (IC Enterprises LLC) 5. Chatters Restaurant & Bar (West River Restaurants Inc) 6. Cornerstone Café & Catering Company 7. Hawk’s Sports Bar & Grill 8. Monticello Country Club Inc 9. Monticello Liquors, Inc 10. Rancho Grande Mexican Restaurant Inc. #2 11. River City Extreme (River City Lanes Acquisition Group, Inc) 12. The Station Bar & Grill (TDDC LLC) 13. American Legion Club #260 14. VFW #8731 (Club Dorchester) 15. Bluestone Grille (Pauly Companies, Inc) Liquor - Club (fee-set by statute based on membership) 1. American Legion #260 - $500 2. VFW #8731 (Club Dorchester) - $500 Liquor - Wine/Strong Beer Combination ($1,200) 1. Bluestone Grille (Pauly Companies, Inc) City Council Minutes – May 13, 2013 Page 5 3.2% Beer - On-Sale (fee $275) 1. Bluestone Grille (Pauly Companies, Inc) 2. China Buffet (Lin, Chuan) 3. City of Monticello/Monticello Community Center (Concessions at Ballfields) 3.2% Beer - Off-Sale (fee $100) 1. Cub Foods (Monticello 1998 LLC) 2. Kwik Trip Inc (#345) 3. Super America #4479 (Northern Tier Retail LLC) 4. Target Corporation (Store T-2180) 5. Wal-Mart Stores Inc (Supercenter #3624) E. Consideration of approving an application for a temporary on-sale liquor license for Hi Way Liquors for Riverfest on July 13, 2013. Recommendation: Approve application for a temporary on-sale liquor license for Hi Way Liquors on July 13, 2013 in their parking lot. F. Consideration of approving a financial contribution to the I-94 Coalition. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA. G. Consideration of adopting Resolution #2013-036 approving assessment and waiver of hearing agreements with RV Center and Genung property owners for Elm Street paving. Recommendation: Adopt Resolution #2013-036 approving assessment and waiver of irregularity and appeal agreements with RV Center owners, Bruce and Denise Medlock and Michael and Patricia Galante, (PID 155- 500-104200) and Timothy and Joyce Genung (PID 155-500-104100) for Elm Street paving improvements. H. Consideration of adopting Resolution #2013-037 restricting parking along both sides of West 7th Street between Elm Street and Minnesota Street. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA. I. Consideration of adopting Resolution #2013-038 approving amendments to the designated Municipal State Aid Street System. Recommendation: Adopt Resolution #2013-038 approving amendments to Monticello streets for the designated Municipal State Aid System as listed below. 1. That part of 7th Street from Golf Course Road (CSAH 39) to Elm Street shall be removed from the City of Monticello MSAS. 2. That part of Dundas Road from Edmonson Avenue to Fallon Avenue shall be removed from the City of Monticello MSAS. City Council Minutes – May 13, 2013 Page 6 3. That part of 4th Street from Cedar Street to Washington Street shall be removed from the City of Monticello MSAS. 4. That part of Palm Street from 4th Street to Broadway Street (CSAH 75) shall be removed from the City of Monticello MSAS. 5. That an extension of Chelsea Road from TH 25 to Edmonson Avenue shall be added to the City of Monticello MSAS. 6. That an extension of Chelsea Road from Fallon Avenue to Fenning Avenue (CSAH 18) shall be added to the City of Monticello MSAS. 7. That Walnut Street from 7th Street to Broadway Street (CSAH 75) shall be added to the City of Monticello MSAS. 8. That Highland Way from 7th Street to Broadway Street (CSAH 75) shall be added to the City of Monticello MSAS. J. Consideration of approving equipment specifications and authorizing purchase of a mowing tractor based on state contract pricing. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA. K. Consideration of adopting Resolution #2013-039 approving easement agreement with IRET Properties. Recommendation: Adopt Resolution #2013-039 approving easement agreement with IRET Properties for the West 7th Street Extension project. BRIAN STUMPF MOVED TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF ITEMS F, H, AND J. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 5-0. 6. Consideration of items removed from the consent agenda for discussion 5F. Consideration of approving a financial contribution to the I-94 Coalition Tom Perrault pulled this item because he wanted to know where the funding would come from for the I-94 Coalition. Jeff O’Neill stated that this could come out of the engineering budget. Tom Perrault commented that he is more on board with this now after hearing from the speakers and knowing all the entities that are involved. TOM PERRAULT MOVED TO APPROVE A CONTRIBUTION OF .50 PER CAPITA OR $6,379.50 TO THE I-94 COALITION TO BE USED FOR THE PURPOSE OF RAISING AWARENESS OF THE NEED FOR THE DEVELOPMENT OF EXPANSION LANES TO I-94 AND FOR SOLICITING STATE AND FEDERAL FUNDS NECESSARY FOR LANE EXPANSION. GLEN POSUSTA SECONDED THE MOTION. MOTION CARRIED 5-0. City Council Minutes – May 13, 2013 Page 7 5H. Consideration of adopting Resolution #2013-037 restricting parking along both sides of West 7th Street between Elm Street and Minnesota Street Glen Posusta does not like the idea of restricting parking on both sides of the road. He feels there should be parking on one side of the road at least until development occurs. He doesn’t think this road is any different than the section of 7th Street on the east side. Clint Herbst asked Shibani Bisson if this needs to be restricted for state aid reasons. Shibani said it would not be a requirement. Clint Herbst feels that parking should be allowed on at least one side and possibly a bike lane on the other. GLEN POSUSTA MOVED TO ADOPT RESOLUTION #2013-037 PROHIBITING PARKING ON THE SOUTH SIDE AND ALLOWING PARKING ON THE NORTH SIDE OF WEST 7TH STREET BETWEEN ELM STREET AND MINNESOTA STREET WHEN CONSTRUCTED. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED 5-0. 5J. Consideration of approving equipment specifications and authorizing purchase of a mowing tractor based on state contract pricing Tom Perrault pulled this item for a question in regard to the horsepower requirement. Clint Herbst expressed his disappointment that the TSAC committee did not actually meet with all persons present and differences were not worked out in the TSAC group. He would prefer that this item be tabled until the TSAC can meet and discuss this together. Brian Stumpf explained that he had followed up after the meeting and talked to Glen Posusta again. Glen Posusta commented that he does not agree with purchasing such a large tractor and does not feel that 4-wheel drive or the attachments are necessary as proposed. He would encourage them to consider purchasing a smaller tractor for the uses they have specified. Lloyd Hilgart asked Tom Moores to explain why he is proposing this particular tractor. Tom Moores explained that they are responsible for about 100 ponds plus ditches and other rough-cut areas that the Streets Department maintains. Tom Moores talked about the various attachments and the all-wheel drive options and the advantages for the work that needs to be done. Tom Moores also responded to Tom Perrault’s question about the horsepower noting that this would handle side and rear mounted flails. Brian Stumpf commented that the City can purchase a new tractor on the state bid pricing for the price of a used tractor and noted the lack of used tractors. Clint Herbst asked why all the used ones were from out of state. Tom Moores explained that there are no tractors of this type available within the state at this time. Tom Perrault asked about the cost to maintain the equipment they have now. Tom Moores explained that almost every time they use the tractor mower, they have to do maintenance on it which costs them in terms of manpower and time. Some of the parts cannot be replaced anymore. City Council Minutes – May 13, 2013 Page 8 Wayne Oberg mentioned that this is one of the items that was incorporated into the capital equipment bond issue and was identified with a price of $92,000.00. If Council elects not to make this purchase, they would need to identify by resolution an alternate piece of equipment. Glen Posusta pointed out that he does not object to purchasing a tractor; however, he does not think this large of a tractor is needed and feels they should consider a smaller model. Lloyd Hilgart verified that only one tractor is being traded in. Lloyd Hilgart asked about the comparable size between the current equipment and what is proposed. Tom Moores explained that the current tractor mower is about 60 HP and the new tractor proposed is 105 HP. This would provide the capability of doing heavy duty mowing more efficiently and meets a variety of their needs. Lloyd Hilgart commented that he is comfortable with the recommendation made by Public Works as they should know what their needs are for the equipment they are proposing. Jeff O’Neill noted that there has been a lot of growth in the city and likely includes some additional areas and changes to areas that need to be maintained. Tom Moores pointed out that one area that has not been maintained on a regular basis and which will need to be done is storm water pond maintenance. CLINT HERBST MOVED TO SEND THIS ITEM BACK TO THE TIME SENSITIVE ACQUISITION COMMITTEE FOR FURTHER DISCUSSION AND COME BACK WITH A FIRM RECOMMENDATION FOR THE PURCHASE OF A TRACTOR MOWER. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 3-2 WITH BRIAN STUMPF AND LLOYD HILGART VOTING IN OPPOSITION. Brian Stumpf stated that he doesn’t understand why this needs to go back to committee because public works staff researched this and is making a recommendation for the equipment to best suit their needs. 7. Public Hearing – Consideration of adopting Resolution #2013-040 approving vacation of a portion of Minnesota Street lying south of 7th Street and retaining drainage and utility easements across said property. Applicant: City of Monticello Shibani Bisson explained that this item is requesting a vacation of a portion of unused Minnesota Street as part of the West 7th Street project. Shibani Bisson explained how this property ties into the proposed Great River Addition plat and would provide a contiguous piece of property for future development. The City will retain drainage and utility easements across the vacated street portion. A Developer’s Agreement with RiverWood Bank would include language that the developer shall enter into an encroachment agreement, if requesting parking over the easement. If private utilities exist within the easement area, the property owner would be responsible for work with the private utility companies. Mayor Herbst opened the public hearing. As there were no comments, the Mayor closed the public hearing. City Council Minutes – May 13, 2013 Page 9 GLEN POSUSTA MOVED FOR ALTERNATIVE #1 TO ADOPT RESOLUTION #2013-040 APPROVING VACATION OF A PORTION OF MINNESOTA STREET LYING SOUTH OF 7TH STREET AND RETAINING DRAINAGE AND UTILITY EASEMENTS ACROSS SAID PROPERTY, SUBJECT TO CONTINGENCIES OUTLINED IN THE RESOLUTION AND LISTED BELOW. LLOYD HILGART SECONDED THE MOTION. MOTION CARRIED 5-0.  The vacated land shall be subject to uses outlined in the Monticello Zoning Ordinance, Section 3.3(A) – Building within Public Easements Prohibited.  If private utilities exist within the easement area to be vacated, it would be the property owner’s responsibility to work with the private utilities to relocate their utilities, if necessary. 8. Consideration of adopting Resolution #2013-041 approving the Assessment and Developer’s Agreement with Riverwood Bank for the West 7th Street Extension, City Project No. 12C002 Shibani Bisson introduced this item with an explanation of some of the details of the agreement including:  The City and RiverWood Bank will share the cost of plat preparation.  The City will retain a drainage and utility easement over the area to be vacated. RiverWood Bank or future developer will enter into an encroachment agreement, in compliance with City Ordinance, if parking or drive aisles are requested to be constructed over the easement. The encroachment agreement will stipulate that the property owner will be responsible for restoring the property (pavement, curb, etc.) in the event the City needs to repair or replace the utilities, which includes an FNM fiber optic line.  The City will trade their excess property south of the proposed West 7th Street extension to the bank in exchange for additional drainage and utility easement needed for the proposed stormwater ponding north of West 7th Street.  RiverWood Bank will provide the necessary right of way for the extension of West 7th Street and provide an easement for the trail along the north side of West 7th Street.  RiverWood Bank will maintain (i.e. mowing) the boulevard and sloped area between the roadway and the pond.  The City will allow street and utility assessments for the extension of W 7th Street and the paving of Elm Street to be deferred for 10 years with no interest. The assessment would commence upon the end of the deferral period or at time of development (platting of lots and blocks), whichever occurs first. The assessment for the West 7th Street improvements totals a not-to-exceed amount of $850,430 and will be based on actual costs. The assessment for paving Elm Street totals $22,000.  Upon expiration of the deferral period, the assessment will be levied over 10 years at an interest rate of 2% above the prime rate at the time. City Council Minutes – May 13, 2013 Page 10  The agreement will run with the land and the City will allow RiverWood Bank to transfer development agreement terms to a potential buyer.  Trunk fee amounts associated with development of the property are identified in the agreement with a capped amount, per RiverWood Bank’s request. The alternate ponding fee will not apply to the property since RiverWood Bank is providing the land for the ponding. Shibani Bisson noted that RiverWood Bank has reviewed and agrees with the Assessment and Developer’s Agreement as proposed. Trunk fees are incorporated into the Developer’s Agreement as well as grading requirements. Shibani Bisson noted that the preliminary and final plat will be part of the agreement and will be brought to Council for approval at the next meeting. Following that, staff will be looking at going out for bids and should be able to complete the project by late fall. Clint Herbst questioned whether the work could be done within the construction period this year. Glen Posusta suggested they may want to consider waiting to pave the road until spring. Shibani Bisson said they should be able to complete the first lift, but they could see how the schedule works out. GLEN POSUSTA MOVED FOR ALTERNATIVE #1 TO ADOPT RESOLUTION #2013-041 APPROVING THE ASSESSMENT AND DEVELOPMENT AGREEMENT WITH RIVERWOOD BANK FOR THE WEST 7TH STREET EXTENSION, CITY PROJECT NO. 12C002. LLOYD HILGART SECONDED THE MOTION. MOTION CARRIED 5-0. Tom Perrault pointed out some corrections to the Developer’s Agreement, which Shibani Bisson indicated will be fixed before the final copy is signed and recorded. 9. Consideration of authorizing preparation of a contract for services with WSB and Associates outlining terms and conditions associated with the Market Matching concept Jeff O’Neill explained that WSB has provided presentations to Council and to the EDA on their Market Matching concept for providing economic development services to the City. City staff is working to put together a contract on a 1-year trial basis. Jeff O’Neill suggested that the cost for this could be split between the EDA and the City, and Council could determine the ratio for the split. Jeff O’Neill emphasized that city staff is still committed to working with local businesses and focusing on business retention and expansion. The proposal with WSB would focus on new business development. Clint Herbst commented that these would be services that are not done by city staff. Brian Stumpf also noted that WSB would provide data collection and reporting that can be used by city staff. Brian Stumpf explained that the EDA is in favor of the proposal in general although there was some discussion of how certain aspects would be handled. Lloyd Hilgart stated he wants the contract to include timelines and checkpoints along with some updates to Council and the EDA. City Council Minutes – May 13, 2013 Page 11 BRIAN STUMPF MOVED FOR ALTERNATIVE #1 TO AUTHORIZE PREPARATION OF A CONTRACT WITH WSB & ASSOCIATES OUTLINING TERMS AND CONDITIONS ASSOCIATED WITH PROVIDING THEIR MARKET MATCHING CONCEPT FOR ECONOMIC DEVELOPMENT SERVICES AT AN ANNUAL COST OF $48,000, WITH 50/50 SHARE SPLIT BETWEEN THE CITY OF MONTICELLO AND THE MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY. LLOYD HILGART SECONDED THE MOTION. MOTION CARRIED 5-0. 10. Added items  Step Increases – Brian Stumpf commented on the notes from the Personnel Committee regarding how step increases are being handled. He would like to see this information coming to full Council for approval or denial. Clint Herbst asked Brian to consider the impact of bringing this to the full Council and noted that the Personnel Committee does have five people that consider the recommendations and come to a consensus. Clint Herbst feels that they put a lot of hard work and discussion into the process and does not think it would be suitable for an open meeting. Brian Stumpf noted that the guidelines of the Personnel Committee state that step increases and COLA come to full Council for approval and he was concerned about this being done. Glen Posusta stated that personnel matters are difficult to bring to a regular meeting and may have to be done in a closed meeting if brought to full council. Jeff O’Neill talked briefly about how step increases are weighed and the consideration that goes into a decision. Wayne Oberg stated that he feels the discussion is appropriate for the Personnel Committee rather than bringing them to a regular Council meeting. Brian Stumpf asked if it would be possible to speed up the time in getting the minutes from personnel committee meetings to Council.  Recycling Day – Brian Stumpf stated that he would like to see Metro Appliance Recycling move the recycling day to a different day other than the fishing opener. It appears to affect the turnout for recycling. Bob Paschke noted that they are moving the date back a week for 2014. He also noted that the turnout was better this year with about three times the amount brought for recycling. Bob Paschke mentioned that Jason Warehime inquired on the possibility for the city to provide more advertising next year. City Council Minutes – May 13, 2013 Page 12 11. Adjournment GLEN POSUSTA MOVED TO ADJOURN THE MEETING AT 8:51 P.M. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 5-0. Recorder: Catherine M. Shuman ____ Approved: Attest: _________________________ City Administrator CityCouncilAgenda:05/28/13 1 5A.ConsiderationofapprovingpaymentofbillregistersforMay28th (WO) A.REFERENCEANDBACKGROUND: Citystaffsubmitstheattachedbillregistersandpurchasingcardregistersforapprovalby Council.Thebillregisterscontainallinvoicesprocessedandthepurchasingcard registerscontainallcardpurchasesmadesincethelastCouncilmeeting.SubjecttoMN Statutes,mostinvoicesrequireCouncilapprovalpriortoreleasingchecksforpayment. ThedayfollowingCouncilapproval,paymentswillbereleasedunlessdirected otherwise.AcreditpurchasingagreementandpolicywasapprovedbyCouncilinitially andcardpurchasesmustcomplywiththepolicy. IfCouncilhasnoquestionsorcommentsonthebillandpurchasecardregisters,thesecan beapprovedwiththeconsentagenda.Ifrequested,thisitemcanberemovedfrom consentanddiscussedpriortomakingamotionforapproval. A1.BudgetImpact:None A2.StaffWorkloadImpact:Noadditionalworkrequired B.ALTERNATIVEACTIONS: 1.Motiontoapprovethebillandpurchasecardregistersforatotalamountof $657,684.62. 2.MotiontoapprovetheregisterswithchangesdirectedbyCouncil. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1or#2,perdirectionofCouncil. D.SUPPORTINGDATA: Billregisters PurchaseCardregisters User: Printed:05/22/2013 - 1:04PM Ann.Zimmerman Computer Check Proof List by Vendor Accounts Payable Batch:00203.05.2013 Invoice No Description Amount Payment Date Acct Number Reference Vendor:2315 A AND E TELEVISION NETWORKS LLC Check Sequence: 1 ACH Enabled: False 8440442 A & E April 2013 740.93 05/29/2013 655-49860-430920 740.93Check Total: Vendor:2315 A AND E TELEVISION NETWORKS LLC Check Sequence: 2 ACH Enabled: False 8440529 A & E History April 2013 548.78 05/29/2013 655-49860-430920 548.78Check Total: Vendor:2315 A AND E TELEVISION NETWORKS LLC Check Sequence: 3 ACH Enabled: False 8440611 A & E History Biography April 2013 401.38 05/29/2013 655-49860-430920 401.38Check Total: Vendor:2315 A AND E TELEVISION NETWORKS LLC Check Sequence: 4 ACH Enabled: False 8440387 A & E Military History April 2013 145.18 05/29/2013 655-49860-430920 145.18Check Total: Vendor:2315 A AND E TELEVISION NETWORKS LLC Check Sequence: 5 ACH Enabled: False 8440648 A & E en Espanol April 2013 25.00 05/29/2013 655-49860-430920 25.00Check Total: Vendor:1020 ALMCO HYDRAULICS INC Check Sequence: 6 ACH Enabled: False 16154 Preventative Maintenance Inspection - baler 139.00 05/29/2013 609-49754-431990 139.00Check Total: Vendor:1038 APPERTS FOOD SERVICE Check Sequence: 7 ACH Enabled: False 1927823 5.25 05/29/2013 226-45122-433300 1927823 (2) 24 ct ice cream sundae cups 41.82 05/29/2013 226-45127-421460 1927823 re-sale 824.44 05/29/2013 226-45127-425410 AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 1 Invoice No Description Amount Payment Date Acct Number Reference 1927824 Ballfields - re-sale 18.29 05/29/2013 226-45203-425410 1932130 5.25 05/29/2013 226-45122-433300 1932130 pizzas 134.89 05/29/2013 226-45127-421460 1932130 re-sale 184.01 05/29/2013 226-45127-425410 1932131 Ballfields - re-sale 232.48 05/29/2013 226-45203-425410 1,446.43Check Total: Vendor:1065 BELLBOY CORPORATION Check Sequence: 8 ACH Enabled: True 78137800 re-sale 3,335.81 05/29/2013 609-49750-425100 78210000 re-sale 1,271.14 05/29/2013 609-49750-425100 78210000 freight 19.45 05/29/2013 609-49750-433300 4,626.40Check Total: Vendor:1067 BERNICK'S Check Sequence: 9 ACH Enabled: False 297862 re-sale 208.40 05/29/2013 609-49750-425400 297862 re-sale 36.40 05/29/2013 609-49750-425500 297863 re-sale 694.10 05/29/2013 609-49750-425200 300084 re-sale 104.20 05/29/2013 609-49750-425400 300085 re-sale 409.80 05/29/2013 609-49750-425200 300710 re-sale 451.00 05/29/2013 226-45203-425410 300712 re-sale 96.00 05/29/2013 226-45127-425410 300713 re-sale 368.00 05/29/2013 226-45127-425410 2,367.90Check Total: Vendor:2221 BIG TEN NETWORK LLC Check Sequence: 10 ACH Enabled: True E76087 Big 10 Bulks April 2013 187.50 05/29/2013 655-49860-430920 E76087 Big 10 April 2013 1,100.29 05/29/2013 655-49860-430920 1,287.79Check Total: Vendor:2535 BORDER STATES ELECTRIC SUPPLY Check Sequence: 11 ACH Enabled: False 905596850 (15) ZYXE-VSG-1432 VDSL2 combo WAN Gateway 1,378.69 05/29/2013 656-49877-421800 1,378.69Check Total: Vendor:1080 BRAEMER MAILING SERVICE INC Check Sequence: 12 ACH Enabled: False 54603 utx - April 2013 bills - lettershop set up 25.00 05/29/2013 655-49870-431990 54603 May 2013 bills - (1541) fold1X; insert 2x; seal, postal prep 126.58 05/29/2013 655-49870-431990 151.58Check Total: AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 2 Invoice No Description Amount Payment Date Acct Number Reference Vendor:2047 BRIDGE WATER TELEPHONE COMPANY Check Sequence: 13 ACH Enabled: True 0665FNMT-S-1313 Voice - monthly access charges interstate 5/13-6/12/13 399.20 05/29/2013 655-49860-430910 399.20Check Total: Vendor:1749 CALIX NETWORKS INC Check Sequence: 14 ACH Enabled: True 1013307 utx - (30) SFU ONT Enclosure with Splice Tray 936.51 05/29/2013 656-49877-421800 936.51Check Total: Vendor:1091 CAMPBELL KNUTSON PA Check Sequence: 15 ACH Enabled: True 2348-001G73 Code enforcement 45.00 05/29/2013 101-42400-430400 2348-103G70 Fiber/Broadband project 2,100.00 05/29/2013 655-49870-430400 2,145.00Check Total: Vendor:3376 JAVIER CARRILLO Check Sequence: 16 ACH Enabled: False FNM Refund FiberNet Monticello acct number 001-000034 28.02 05/29/2013 655-00000-115025 28.02Check Total: Vendor:2220 CBS SPORTS NETWORK Check Sequence: 17 ACH Enabled: True 064086 CBS College Sports April 2013 73.03 05/29/2013 655-49860-430920 73.03Check Total: Vendor:2213 CBS TV STATIONS Check Sequence: 18 ACH Enabled: False Apr-13 WCCO April 2013 906.75 05/29/2013 655-49860-430920 906.75Check Total: Vendor:1102 CENTERPOINT ENERGY Check Sequence: 19 ACH Enabled: False 5/3/13 5828859-8 36.42 05/29/2013 101-41940-438300 5/3/13 MGFARM - 9739645-1 148.84 05/29/2013 213-46522-438300 5/9/13 5804618-6 12.82 05/29/2013 101-45201-438300 5/9/13 5863599-6 86.86 05/29/2013 101-42700-438300 284.94Check Total: Vendor:2654 CENTURYLINK Check Sequence: 20 ACH Enabled: False L04003703713121 Voice - CABS Usage billing cycle 4/1-4/30/13 128.94 05/29/2013 655-49860-430910 128.94Check Total: Vendor:3173 JAMES AND AMBER CIGELSKE Check Sequence: 21 ACH Enabled: False AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 3 Invoice No Description Amount Payment Date Acct Number Reference Refund FiberNet Monticello acct # 67311 5.99 11/14/2012 655-00000-115040 5.99Check Total: Vendor:1129 DAHLHEIMER BEVERAGE LLC Check Sequence: 22 ACH Enabled: False 1054244 re-sale 19,477.45 05/29/2013 609-49750-425200 1054244 re-sale 503.55 05/29/2013 609-49750-425400 1062912 re-sale 15.50 05/29/2013 609-49750-425400 1062912 re-sale 676.40 05/29/2013 609-49750-425200 12081 re-sale 18,496.30 05/29/2013 609-49750-425200 12081 re-sale 42.00 05/29/2013 609-49750-425400 12151(2)re-sale 202.00 05/29/2013 226-45203-425200 12172 288.00 05/29/2013 226-45203-425200 12217 288.00 05/29/2013 226-45203-425200 12336 re-sale 1,526.35 05/29/2013 609-49750-425200 12424 re-sale 783.70 05/29/2013 609-49750-425200 42,299.25Check Total: Vendor:1950 DATA CONNECTION CORPORATION Check Sequence: 23 ACH Enabled: True DCC02360 Voice -6/1-8/31/13 support on all kit (3rd qtr of annual agreemt 6,965.00 05/29/2013 655-49870-431900 6,965.00Check Total: Vendor:1134 DAY DISTRIBUTING COMPANY Check Sequence: 24 ACH Enabled: True 696844 Cred -27.60 05/29/2013 609-49750-425200 699881 re-sale 22.40 05/29/2013 609-49750-425400 699881 re-sale 864.80 05/29/2013 609-49750-425200 700862 re-sale 2,166.80 05/29/2013 609-49750-425200 3,026.40Check Total: Vendor:2919 EBERT INC Check Sequence: 25 ACH Enabled: False Payment No. 11 11C006 - MCC Natatorium Improvements 97,421.18 05/29/2013 226-45122-453010 97,421.18Check Total: Vendor:3377 JERRY AND ANN EMHOLTZ Check Sequence: 26 ACH Enabled: False FNM Refund FiberNet Monticello acct number 001-000680 21.14 05/29/2013 655-00000-115025 21.14Check Total: Vendor:1680 EPIC PRODUCTS INC Check Sequence: 27 ACH Enabled: False 0413636-IN re-sale 126.00 05/29/2013 609-49750-425400 AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 4 Invoice No Description Amount Payment Date Acct Number Reference 0413636-IN freight 9.40 05/29/2013 609-49750-433300 135.40Check Total: Vendor:1167 EXTREME BEVERAGE LLC Check Sequence: 28 ACH Enabled: False 203-261 -87.94 05/29/2013 609-49750-425400 W-752523 re-sale 378.00 05/29/2013 609-49750-425400 290.06Check Total: Vendor:3318 FIBERNET MONTICELLO Check Sequence: 29 ACH Enabled: False April 2013 Bullseye April 2013 statement - Collected 34.93 05/29/2013 655-49875-443980 34.93Check Total: Vendor:2222 FOX SPORTS NET INC Check Sequence: 30 ACH Enabled: True E76083 Fox Sports North April 2013 4,985.14 05/29/2013 655-49860-430920 E76083 Fox Sports North Taverns April 2013 187.50 05/29/2013 655-49860-430920 5,172.64Check Total: Vendor:2222 FOX SPORTS NET INC Check Sequence: 31 ACH Enabled: True E61242 Balance Fox Sports North March 2013 balance 0.34 05/29/2013 655-49860-430920 0.34Check Total: Vendor:2462 FOX TELEVISION STATIONS INC Check Sequence: 32 ACH Enabled: False KMSP Apr-13 KMSP April 2013 1,218.75 05/29/2013 655-49860-430920 1,218.75Check Total: Vendor:2462 FOX TELEVISION STATIONS INC Check Sequence: 33 ACH Enabled: False WFTC Apr-13 WFTC April 2013 195.00 05/29/2013 655-49860-430920 195.00Check Total: Vendor:2274 FUEL Check Sequence: 34 ACH Enabled: True E76082 FUEL April 2013 57.46 05/29/2013 655-49860-430920 57.46Check Total: Vendor:1859 GODFATHER'S EXTERMINATING INC Check Sequence: 35 ACH Enabled: False 59500 Quarterly extermination 58.78 05/29/2013 609-49754-431990 58.78Check Total: AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 5 Invoice No Description Amount Payment Date Acct Number Reference Vendor:1206 GRAPE BEGINNINGS INC Check Sequence: 36 ACH Enabled: False 152170 re-sale 1,114.00 05/29/2013 609-49750-425300 152170 freight 18.00 05/29/2013 609-49750-433300 1,132.00Check Total: Vendor:2433 NICHOLAS R HACKENMUELLER Check Sequence: 37 ACH Enabled: True 5/7/13 Planning Commission mtg recording 5/7/13 50.00 05/29/2013 101-41910-431990 5/7/13 EDA mtg recording 5/8/13 50.00 05/29/2013 101-46500-431990 100.00Check Total: Vendor:1224 HD SUPPLY WATERWORKS LTD Check Sequence: 38 ACH Enabled: False 8316748 12C009 - well #4 - pipe, gaskets, valves, ect 12,331.43 05/29/2013 601-00000-165010 12,331.43Check Total: Vendor:2214 HUBBARD BROADCASTING INC Check Sequence: 39 ACH Enabled: False KSTC Apr-13 KSTC April 2013 390.00 05/29/2013 655-49860-430920 390.00Check Total: Vendor:2214 HUBBARD BROADCASTING INC Check Sequence: 40 ACH Enabled: False KSTP Apr-13 KSTP April 2013 390.00 05/29/2013 655-49860-430920 390.00Check Total: Vendor:2113 I-94 WEST CORRIDOR COALITION Check Sequence: 41 ACH Enabled: False 2013 Mmbrship 2013 Membership Investment - I-94 West Corridor Coalition 6,379.50 05/29/2013 213-46301-443300 6,379.50Check Total: Vendor:1259 JJ TAYLOR DISTRUBTING Check Sequence: 42 ACH Enabled: False 2034123 re-sale 454.30 05/29/2013 609-49750-425200 2034123 freight 3.00 05/29/2013 609-49750-433300 2035744 re-sale 456.40 05/29/2013 609-49750-425200 2035744 freight 3.00 05/29/2013 609-49750-433300 916.70Check Total: Vendor:1263 JOHNSON BROS WHOLESALE LIQUOR Check Sequence: 43 ACH Enabled: False 1563647 freight 36.14 05/29/2013 609-49750-433300 1563647 re-sale 3,564.96 05/29/2013 609-49750-425100 1563648 re-sale 212.00 05/29/2013 609-49750-425300 1563648 freight 6.95 05/29/2013 609-49750-433300 AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 6 Invoice No Description Amount Payment Date Acct Number Reference 1564338 re-sale 13,091.11 05/29/2013 609-49750-425100 1564338 freight 189.03 05/29/2013 609-49750-433300 1564339 freight 41.01 05/29/2013 609-49750-433300 1564339 re-sale 96.18 05/29/2013 609-49750-425400 1564339 re-sale 1,367.65 05/29/2013 609-49750-425300 1564340 re-sale 52.00 05/29/2013 609-49750-425200 1567221 re-sale 120.00 05/29/2013 609-49750-425100 1567221 freight 1.39 05/29/2013 609-49750-433300 1567222 freight 34.75 05/29/2013 609-49750-433300 1567222 re-sale 1,088.10 05/29/2013 609-49750-425300 1567223 re-sale 116.50 05/29/2013 609-49750-425100 1567223 freight 1.39 05/29/2013 609-49750-433300 1567224 freight 8.34 05/29/2013 609-49750-433300 1567224 re-sale 237.80 05/29/2013 609-49750-425300 1569269 freight 14.82 05/29/2013 609-49750-433300 1569269 re-sale 699.36 05/29/2013 609-49750-425100 1569967 re-sale 3,894.93 05/29/2013 609-49750-425100 1569967 freight 58.04 05/29/2013 609-49750-433300 1569968 freight 63.95 05/29/2013 609-49750-433300 1569968 re-sale 155.45 05/29/2013 609-49750-425400 1569968 re-sale 2,153.20 05/29/2013 609-49750-425300 1569969 re-sale 78.00 05/29/2013 609-49750-425200 1572809 freight 13.90 05/29/2013 609-49750-433300 1572809 re-sale 1,007.80 05/29/2013 609-49750-425100 1572810 re-sale 591.20 05/29/2013 609-49750-425300 1572810 freight 19.46 05/29/2013 609-49750-433300 29,015.41Check Total: Vendor:2251 KARE GANNETT CO INC Check Sequence: 44 ACH Enabled: False 206-1017 KARE April 2013 975.00 05/29/2013 655-49860-430920 975.00Check Total: Vendor:2990 LAKELAND INTERNATIONAL Check Sequence: 45 ACH Enabled: False 5/6/13 utx - APSA-80 chemical product 131.15 05/29/2013 101-45201-421600 131.15Check Total: Vendor:2166 LIFETIME ENTERTAINMENT SERVICES LLC Check Sequence: 46 ACH Enabled: False 8440725 A & E Lifetime Network April 2013 546.56 05/29/2013 655-49860-430920 546.56Check Total: AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 7 Invoice No Description Amount Payment Date Acct Number Reference Vendor:2166 LIFETIME ENTERTAINMENT SERVICES LLC Check Sequence: 47 ACH Enabled: False 8440837 A & E Lifetime Movie Network April 2013 256.20 05/29/2013 655-49860-430920 256.20Check Total: Vendor:2166 LIFETIME ENTERTAINMENT SERVICES LLC Check Sequence: 48 ACH Enabled: False 8440915 A & E Lifetime Real Women April 2013 39.78 05/29/2013 655-49860-430920 39.78Check Total: Vendor:1303 M AMUNDSON LLP Check Sequence: 49 ACH Enabled: True 152185 re-sale 440.16 05/29/2013 609-49750-425400 152185 re-sale 132.43 05/29/2013 609-49750-425500 572.59Check Total: Vendor:1308 MARCO INC Check Sequence: 50 ACH Enabled: False 228587176 5/10 - 6/10/13 5,467.44 05/29/2013 101-41940-431900 5,467.44Check Total: Vendor:1309 MARTIE'S FARM SERVICE INC Check Sequence: 51 ACH Enabled: False FNM Refund FiberNet Monticello acct number 001-001776 139.40 05/29/2013 655-00000-115025 139.40Check Total: Vendor:1318 JONATHAN CALEB MELLBERG Check Sequence: 52 ACH Enabled: True 5/13/13 City Council meeting recording 5/13/13 80.00 05/29/2013 101-41110-431990 80.00Check Total: Vendor:2215 METRO GOLDWYN MAYER INC Check Sequence: 53 ACH Enabled: False Apr-13 MGM HD April 2013 26.82 05/29/2013 655-49860-430920 26.82Check Total: Vendor:1330 CITY OF MINNEAPOLIS Check Sequence: 54 ACH Enabled: False 400413003969 (141) transactions - April 2013 126.90 05/29/2013 101-42100-431990 126.90Check Total: Vendor:3375 MINNESOTA AMATEUR SOFTBALL ASSOCIATION Check Sequence: 55 ACH Enabled: False 10767 (2) softballs 70.00 05/29/2013 226-45203-425490 AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 8 Invoice No Description Amount Payment Date Acct Number Reference 70.00Check Total: Vendor:2160 MINNESOTA POLLUTIION CONTROL AGENCY Check Sequence: 56 ACH Enabled: False Cert # SC-6074 Wastewater Cert Renewal - Robert D Paschke SC-6074 23.00 05/29/2013 101-43110-443700 23.00Check Total: Vendor:2217 MLB NETWORK LLC AFFILIATE SALE Check Sequence: 57 ACH Enabled: False 028435 MLB April 2013 249.37 05/29/2013 655-49860-430920 249.37Check Total: Vendor:1366 CITY OF MONTICELLO Check Sequence: 58 ACH Enabled: False Temp Liquor Lic 7/13/13 - beer trailer at Riverfest - temporary liquor license 10.00 05/29/2013 609-49754-443700 10.00Check Total: Vendor:1366 CITY OF MONTICELLO Check Sequence: 59 ACH Enabled: False 5/1/13 On-sale beer lic 7/1/13 - 9/30/13 & 4/14/14 - 6/30/14 137.00 05/29/2013 226-45203-443700 137.00Check Total: Vendor:1377 MONTICELLO SENIOR CENTER Check Sequence: 60 ACH Enabled: True May 2013 Monthly appropriation 4,291.67 05/29/2013 101-45175-444310 4,291.67Check Total: Vendor:1966 MONTICELLO TIMES Check Sequence: 61 ACH Enabled: False 1159459 Ch 4 Amendment 4/25; 5/2 163.61 05/29/2013 101-41910-435100 1159460 ZROGOS - Rogosheske Variance 4/25; 5/2 163.61 05/29/2013 101-41910-435100 1159461 Great River Addition 4/25; 5/2 163.61 05/29/2013 101-41910-435100 1159693 12C002 - May 13 Street Vacation 4/25; 5/2 201.36 05/29/2013 400-43300-459010 1161134 Ordinance 577 5/2 161.15 05/29/2013 101-41910-435100 853.34Check Total: Vendor:1379 MONTICELLO UMPIRES ASSOCIATION Check Sequence: 62 ACH Enabled: True 2013-2 (89) games - May 2013 2,380.75 05/29/2013 226-45127-430160 2,380.75Check Total: Vendor:1798 MOORES EXCAVATING INC Check Sequence: 63 ACH Enabled: False 2890 (6) yrds black dirt 76.95 05/29/2013 101-43120-422500 AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 9 Invoice No Description Amount Payment Date Acct Number Reference 76.95Check Total: Vendor:1390 MTI DISTRIBUTING INC Check Sequence: 64 ACH Enabled: False 899001-00 (2) deck V-belts 100.47 05/29/2013 101-45201-422100 100.47Check Total: Vendor:2218 MUSIC CHOICE Check Sequence: 65 ACH Enabled: True Apr-13 Music Choice April 2013 157.20 05/29/2013 655-49860-430920 157.20Check Total: Vendor:2275 NATIONAL GEOGRAPHIC WILD Check Sequence: 66 ACH Enabled: True E76086 National Geographic Wild April 2013 50.00 05/29/2013 655-49860-430920 50.00Check Total: Vendor:2072 NATIONAL TELCO TELEVISION CONSORTIUM Check Sequence: 67 ACH Enabled: True 1465 NTTC - April 2013 29,822.07 05/29/2013 655-49860-430920 29,822.07Check Total: Vendor:3379 MYRON NESDAHL Check Sequence: 68 ACH Enabled: False FNM Refund FiberNet Monticello acct number 001-000880 10.54 05/29/2013 655-00000-115025 10.54Check Total: Vendor:1913 NEW FRANCE WINE Check Sequence: 69 ACH Enabled: False 81274 re-sale 1,008.00 05/29/2013 609-49750-425300 81274 freight 15.00 05/29/2013 609-49750-433300 1,023.00Check Total: Vendor:2134 NFL NETWORK Check Sequence: 70 ACH Enabled: False 112610 NFL April 2013 811.30 05/29/2013 655-49860-430920 811.30Check Total: Vendor:2216 NHL NETWORK Check Sequence: 71 ACH Enabled: False Apr-13 NHL April 2013 273.28 05/29/2013 655-49860-430920 273.28Check Total: Vendor:1405 OFFICEMAX INCORPORATED Check Sequence: 72 ACH Enabled: False AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 10 Invoice No Description Amount Payment Date Acct Number Reference 637558 1 dz hilite markers, 1 bx sheet prot clear 93.15 05/29/2013 101-43110-420990 93.15Check Total: Vendor:1419 PAN O GOLD CO ST CLOUD Check Sequence: 73 ACH Enabled: True 010004313012 re-sale 30.60 05/29/2013 226-45127-425410 30.60Check Total: Vendor:1273 PAUSTIS & SONS WINE CO Check Sequence: 74 ACH Enabled: False 8400053-IN re-sale 613.49 05/29/2013 609-49750-425300 8400053-IN freight 10.00 05/29/2013 609-49750-433300 623.49Check Total: Vendor:1427 PHILLIPS WINE & SPIRITS CO Check Sequence: 75 ACH Enabled: False 2417553 re-sale 627.75 05/29/2013 609-49750-425300 2417553 freight 18.07 05/29/2013 609-49750-433300 2418030 re-sale 1,509.80 05/29/2013 609-49750-425100 2418030 freight 13.90 05/29/2013 609-49750-433300 2418031 freight 5.56 05/29/2013 609-49750-433300 2418031 re-sale 179.30 05/29/2013 609-49750-425300 2418031 re-sale 56.00 05/29/2013 609-49750-425400 2419898 freight 1.39 05/29/2013 609-49750-433300 2419898 re-sale 61.00 05/29/2013 609-49750-425100 2419899 re-sale 59.90 05/29/2013 609-49750-425200 2421209 re-sale 1,591.24 05/29/2013 609-49750-425100 2421209 freight 20.85 05/29/2013 609-49750-433300 2421677 freight 20.38 05/29/2013 609-49750-433300 2421677 re-sale 1,331.40 05/29/2013 609-49750-425100 2421678 re-sale 568.35 05/29/2013 609-49750-425300 2421678 re-sale 154.47 05/29/2013 609-49750-425400 2421678 freight 19.46 05/29/2013 609-49750-433300 2423517 freight 15.29 05/29/2013 609-49750-433300 2423517 re-sale 1,149.49 05/29/2013 609-49750-425100 2423518 re-sale 3,196.00 05/29/2013 609-49750-425300 2423518 freight 64.18 05/29/2013 609-49750-433300 10,663.78Check Total: Vendor:1852 POWER & TEL Check Sequence: 76 ACH Enabled: True 5358840-00 utx - (20) Battery Backup 7.2AH 12V 24W Indoor 993.67 05/29/2013 656-49877-421990 AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 11 Invoice No Description Amount Payment Date Acct Number Reference 993.67Check Total: Vendor:3380 TIM AND DIANE REVERING Check Sequence: 77 ACH Enabled: False FNM Refund FiberNet Monticello acct number 001-001312 31.46 05/29/2013 655-00000-115025 31.46Check Total: Vendor:2602 RFD TV Check Sequence: 78 ACH Enabled: False 1923-1252 RFD TV April 2013 34.70 05/29/2013 655-49860-430920 34.70Check Total: Vendor:3374 BRIAN ROUSSELOW Check Sequence: 79 ACH Enabled: False 3/24/13 3/24/13 Mn Hlth prep class for D water lic, 5/5/13 class D test 55.00 05/29/2013 601-49440-433200 55.00Check Total: Vendor:2406 RYAN COMPANIES US INC Check Sequence: 80 ACH Enabled: False Escrow Refund Ryan Companies/Union Crossings 7,411.65 05/29/2013 101-00000-220110 Escrow Refund Ryan Companies/7th St & Highland Way 26,832.00 05/29/2013 101-00000-220110 34,243.65Check Total: Vendor:1474 PATRICIA A SALZWEDEL Check Sequence: 81 ACH Enabled: True 5/31/13 Contract 1,593.75 05/28/2013 101-42700-431200 1,593.75Check Total: Vendor:2301 SHOWTIME NETWORKS INC Check Sequence: 82 ACH Enabled: False 201304-40843608 Showtime April 2013 251.37 05/29/2013 655-49860-430920 251.37Check Total: Vendor:2212 SINCLAIR TELEVISION GROUP INC Check Sequence: 83 ACH Enabled: False Apr-13 WUCW April 2013 302.25 05/29/2013 655-49860-430920 302.25Check Total: Vendor:2001 STEPHEN DAVID SORENSEN Check Sequence: 84 ACH Enabled: False 5/17/13 (6) "Learn to Skate" classes 3/10/13 thru 4/21/13 90.00 05/29/2013 226-45127-430130 90.00Check Total: Vendor:3309 SOUTHERN WINE & SPIRITS OF MINNESOTA Check Sequence: 85 ACH Enabled: False AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 12 Invoice No Description Amount Payment Date Acct Number Reference 1031127 re-sale 363.90 05/29/2013 609-49750-425100 1031127 freight 8.75 05/29/2013 609-49750-433300 1031128 freight 19.37 05/29/2013 609-49750-433300 1031128 re-sale 1,043.00 05/29/2013 609-49750-425300 1033460 re-sale 664.00 05/29/2013 609-49750-425300 1033460 freight 10.00 05/29/2013 609-49750-433300 2,109.02Check Total: Vendor:1506 STRATEGIC EQUIPMENT & SUPPLY COMPANY Check Sequence: 86 ACH Enabled: False 2038210 (1) cs 96 rls toilet tissue; (1) cs 12/210 2ply towel roll 83.88 05/29/2013 609-49754-421990 2038210 (1) cs 6/33.9 oz tin coffee 68.53 05/29/2013 609-49754-443990 2038210 (7) bale assorted bags 210.45 05/29/2013 609-49754-421990 362.86Check Total: Vendor:3378 REBECCA STUMPF Check Sequence: 87 ACH Enabled: False FNM Refund FiberNet Monticello acct number 001-00304 123.91 05/29/2013 655-00000-115025 123.91Check Total: Vendor:1518 TDS TELECOM Check Sequence: 88 ACH Enabled: True 665-838-0000 Voice - nonpublished number charges 286.00 05/29/2013 655-49860-430910 286.00Check Total: Vendor:1518 TDS TELECOM Check Sequence: 89 ACH Enabled: True 665-837-0005 Voice - nonpublished number charges 84.00 05/29/2013 655-49860-430910 665-837-0005 Voice - LNP conversion charges 20.00 05/29/2013 655-49870-432600 104.00Check Total: Vendor:1518 TDS TELECOM Check Sequence: 90 ACH Enabled: True 763-271-3248 11.50 05/29/2013 217-41990-432100 11.50Check Total: Vendor:1518 TDS TELECOM Check Sequence: 91 ACH Enabled: True 763-271-3230 169.35 05/29/2013 655-49870-432100 169.35Check Total: Vendor:1518 TDS TELECOM Check Sequence: 92 ACH Enabled: True 763-295-4054 47.08 05/29/2013 655-49870-432100 AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 13 Invoice No Description Amount Payment Date Acct Number Reference 47.08Check Total: Vendor:1518 TDS TELECOM Check Sequence: 93 ACH Enabled: True 763-295-3714 139.60 05/29/2013 601-49440-432100 763-295-3714 E Cty Rd lift station 20.11 05/29/2013 602-49490-432100 159.71Check Total: Vendor:1518 TDS TELECOM Check Sequence: 94 ACH Enabled: True 763-271-3257 97.17 05/29/2013 602-49490-432100 97.17Check Total: Vendor:1522 THORPE DISTRIBUTING COMPANY Check Sequence: 95 ACH Enabled: True 00755885 re-sale 64.50 05/29/2013 609-49750-425200 00755885 re-sale 27.10 05/29/2013 609-49750-425300 751457 re-sale 42.65 05/29/2013 609-49750-425400 751464 re-sale 10,750.45 05/29/2013 609-49750-425200 751678 re-sale 288.00 05/29/2013 609-49750-425200 752823 re-sale 21,532.45 05/29/2013 609-49750-425200 752824 re-sale 115.15 05/29/2013 609-49750-425400 752825 re-sale 387.00 05/29/2013 609-49750-425200 33,207.30Check Total: Vendor:2252 TOWER DISTRIBUTION COMPANY Check Sequence: 96 ACH Enabled: False 318569 WGN April 2013 235.36 05/29/2013 655-49860-430920 235.36Check Total: Vendor:2165 TV GUIDE NETWORKS LLC TV GUIDE ENTERTAINMENT GROUP LLC Check Sequence: 97 ACH Enabled: True 118926 TV Guide Network April 2013 422.99 05/29/2013 655-49860-430920 422.99Check Total: Vendor:1544 US POSTAL SERVICE Check Sequence: 98 ACH Enabled: False 5/4/13 Dep Permit #42 - 5/4/13 Mary FNM bill mailing 573.62 05/29/2013 655-49870-432200 573.62Check Total: Vendor:2534 VAULTAS ALEXANDRIA LLC Check Sequence: 99 ACH Enabled: True 1412 Data - Cross Connect to XO Ccomm June 2013 250.00 05/29/2013 655-49860-430930 1412 Data - Gigabit Transport June 2013 2,250.00 05/29/2013 655-49860-430930 AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 14 Invoice No Description Amount Payment Date Acct Number Reference 2,500.00Check Total: Vendor:1550 VEOLIA WATER N AM OPERATING SERV LLC VEOLIA WATER N AM OPERATIONS INC Check Sequence: 100 ACH Enabled: False 00027522 12C003 - WWTP DEEH - Upgrades Ph 1 Design - Progress Inv #5 7,651.45 05/29/2013 602-00000-165010 7,651.45Check Total: Vendor:1552 VIKING COCA COLA BOTTLING CO Check Sequence: 101 ACH Enabled: False 1120461 re-sale 357.20 05/29/2013 609-49750-425400 1125622 re-sale 91.70 05/29/2013 609-49750-425400 448.90Check Total: Vendor:1684 VINOCOPIA Check Sequence: 102 ACH Enabled: True 0077011-IN re-sale 220.50 05/29/2013 609-49750-425400 0077011-IN re-sale 256.00 05/29/2013 609-49750-425300 0077011-IN freight 20.00 05/29/2013 609-49750-433300 0077285-IN re-sale 267.50 05/29/2013 609-49750-425100 0077285-IN re-sale 416.00 05/29/2013 609-49750-425300 0077285-IN freight 16.00 05/29/2013 609-49750-433300 1,196.00Check Total: Vendor:3357 VUBIQUITY Check Sequence: 103 ACH Enabled: False Apr-13 PPV and VOD April 2013 1,096.24 05/29/2013 655-49860-430920 1,096.24Check Total: Vendor:2092 SEAN WEIS Check Sequence: 104 ACH Enabled: True 4/9/13 4/9/13 class C water license class 32.00 05/29/2013 601-49440-433200 32.00Check Total: Vendor:1566 WERNER ELECTRIC SUPPLY Check Sequence: 105 ACH Enabled: False S7378922.001 (6) phil clr B17M 149.25 05/29/2013 101-43160-421530 149.25Check Total: Vendor:1567 WES OLSON ELECTRIC LLC Check Sequence: 106 ACH Enabled: False 5992 Labor - Upper level - demo/rehook systems 270.00 05/29/2013 101-41941-440100 5992 Materials - Upper level - demo/rehook systems 5.88 05/29/2013 101-41941-440100 6001 supp - Pioneer Prk replaced ballast & lamps 88.13 05/29/2013 101-45201-422990 6001 labor - Pioneer Prk replaced ballast & lamps 150.00 05/29/2013 101-45201-422990 6009 supp - rewire receptacle for copier 42.92 05/29/2013 101-41920-440440 AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 15 Invoice No Description Amount Payment Date Acct Number Reference 6009 labor - rewire receptacle for copier 150.00 05/29/2013 101-41920-440440 6013 supp - repair underground wires @ W Bridge Prk 92.93 05/29/2013 101-45201-422990 6013 labor - repair underground wires @ W Bridge Prk 350.00 05/29/2013 101-45201-422990 1,149.86Check Total: Vendor:1572 THE WINE COMPANY Check Sequence: 107 ACH Enabled: False 329051-00 re-sale 904.00 05/29/2013 609-49750-425300 329051-00 freight 14.85 05/29/2013 609-49750-433300 918.85Check Total: Vendor:1573 WINE MERCHANTS INC Check Sequence: 108 ACH Enabled: False 454683 re-sale 109.14 05/29/2013 609-49750-425300 454683 freight 1.85 05/29/2013 609-49750-433300 455632 re-sale 80.00 05/29/2013 609-49750-425300 455632 re-sale 17.75 05/29/2013 609-49750-425400 455632 freight 2.78 05/29/2013 609-49750-433300 211.52Check Total: Vendor:1209 WIRTZ BEVERAGE MINNESOTA WINE & SPIRITS Check Sequence: 109 ACH Enabled: False 1080037150 re-sale 1,164.00 05/29/2013 609-49750-425300 1080037150 re-sale 5,947.35 05/29/2013 609-49750-425100 1080037150 freight 87.73 05/29/2013 609-49750-433300 1080039777 re-sale 346.00 05/29/2013 609-49750-425300 1080039777 re-sale 1,154.93 05/29/2013 609-49750-425100 1080039777 freight 22.00 05/29/2013 609-49750-433300 8,722.01Check Total: Vendor:2573 WOODLAND HILL VINEYARDS LLC Check Sequence: 110 ACH Enabled: False 1402 re-sale 459.00 05/29/2013 609-49750-425300 459.00Check Total: Vendor:2645 WRIGHT CO AUDITOR-TREAS Check Sequence: 111 ACH Enabled: False 055-13 2013 Assessment Contract 49,664.00 05/29/2013 101-41550-431250 49,664.00Check Total: Vendor:1583 WRIGHT HENNEPIN COOP ELECTRIC ASSOCIATION Check Sequence: 112 ACH Enabled: False 5/9/13 4/1-5/1/13 111.02 05/29/2013 602-49490-438100 5/9/13 July service 21.32 05/29/2013 217-41990-431900 AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 16 Invoice No Description Amount Payment Date Acct Number Reference 5/9/13 July service 38.96 05/29/2013 101-45203-431900 5/9/13 July service 29.87 05/29/2013 101-42200-431900 5/9/13 July service 21.32 05/29/2013 601-49440-431900 5/9/13 July service 29.87 05/29/2013 226-45122-431900 5/9/13 July service 35.22 05/29/2013 601-49440-431900 5/9/13 July service 21.32 05/29/2013 601-49440-431900 5/9/13 July service 21.32 05/29/2013 601-49440-431900 5/9/13 July service 29.87 05/29/2013 101-41940-431900 5/9/13 July service 21.32 05/29/2013 101-45201-431900 5/9/13 1,404.67 05/29/2013 101-43160-438100 1,786.08Check Total: Vendor:1584 WSB & ASSOCIATES INC Check Sequence: 113 ACH Enabled: True 10102701144 Monticello Maps - GPS; CityLink Maintenance 180.00 05/29/2013 101-43111-430300 116061156 10C009 - Traffic Eng Services - TH 25/CSAH 75 794.00 05/29/2013 400-43300-459010 149457013 12C001 - 2012 Rural Road Impr - Ph 3 - as-builts 382.00 05/29/2013 400-43300-459010 14946701 Monte Club Apartment Complex - proj mgmt/coord 1,378.50 05/29/2013 101-43111-430300 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 1 - proj mgmt/coord 4,125.00 05/29/2013 400-43300-459010 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 1 - design 715.00 05/29/2013 400-43300-459010 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 1 - drawings/layouts 367.00 05/29/2013 400-43300-459010 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 1 - traffic study 284.00 05/29/2013 400-43300-459010 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 1 - report/feas study 6,380.00 05/29/2013 400-43300-459010 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 1 - quantity/cost opinion 62.00 05/29/2013 400-43300-459010 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 1 - easements 310.00 05/29/2013 400-43300-459010 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 1 -3/21/13 delivery charge 50.00 05/29/2013 400-43300-459010 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 1 - (4) hr 2-person survey 596.00 05/29/2013 400-43300-459010 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 2 - proj mgmt/coord 186.00 05/29/2013 400-43300-459010 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 2 - design 381.50 05/29/2013 400-43300-459010 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 2 - meetings 310.00 05/29/2013 400-43300-459010 162751016 12C002 - 7th St (Elm to Minn Ext - Ph 2 - easements 1,980.00 05/29/2013 400-43300-459010 18,481.00Check Total: Vendor:1585 XCEL ENERGY Check Sequence: 114 ACH Enabled: False 5/13/13 51-0371645-4 19.20 05/29/2013 101-45201-438100 5/13/13 51-4400193-4 17.07 05/29/2013 101-43160-438100 5/16/13 51-0395766-0 721.29 05/29/2013 601-49440-438100 5/16/13 51-6505909-4 164.21 05/29/2013 217-41990-438100 5/16/13 MGFARM - 51-0517384-8 12.98 05/29/2013 213-46522-438100 5/17/13 51-6505912-9 64.60 05/29/2013 101-42700-438100 5/17/13 51-9069641-8 2,052.35 05/29/2013 655-49870-438100 5/17/13 MGFARM - 51-0592578-0 17.07 05/29/2013 213-46522-438100 AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 17 Invoice No Description Amount Payment Date Acct Number Reference 5/17/13 MGFARM - 51-0517365-5 116.61 05/29/2013 213-46522-438100 5/17/13 ZCULPS - 51-0623082-8 17.07 05/29/2013 213-46522-438100 5/3/13 51-6505915-2 833.65 05/29/2013 101-45201-438100 5/3/13 51-6505915-2 183.48 05/29/2013 601-49440-438100 5/3/13 51-6505915-2 37.53 05/29/2013 226-45203-438100 5/3/13 51-6505915-2 65.22 05/29/2013 101-45203-438100 4,322.33Check Total: Vendor:1907 XO COMMUNICATIONS LLC Check Sequence: 115 ACH Enabled: True 0258983019 Data - Internet access 5/1-5/31/13 7,577.50 05/29/2013 655-49860-430930 7,577.50Check Total: Vendor:1907 XO COMMUNICATIONS LLC Check Sequence: 116 ACH Enabled: True 0258935453 Data - Internet access 5/1-5/31/13 9,166.50 05/29/2013 655-49860-430930 9,166.50Check Total: Vendor:1586 CHRIS ZALOMSKY Check Sequence: 117 ACH Enabled: False 783 (3) nametags, (1) name plate 57.71 05/29/2013 217-41990-420990 57.71Check Total: Vendor:2076 ZAYO BANDWIDTH LLC Check Sequence: 118 ACH Enabled: False 003293 5/13 5/1-5/31/13 Private Line Intrastate; Cost Recovery Surchages 2,250.01 05/29/2013 655-49860-430910 2,250.01Check Total: Total for Check Run: Total of Number of Checks: 479,177.54 118 AP-Computer Check Proof List by Vendor (05/22/2013 - 1:04 PM)Page 18 User: Printed:05/14/2013 - 9:49AM Ann.Zimmerman Computer Check Proof List by Vendor Accounts Payable Batch:00201.05.2013 Invoice No Description Amount Payment Date Acct Number Reference Vendor:1604 HEALTH PARTNERS Check Sequence: 1 ACH Enabled: True 43419195 June 2013 57,002.90 05/15/2013 101-00000-217060 43419195 June 2013 5,826.96 05/15/2013 101-00000-217062 62,829.86Check Total: Vendor:3337 SECURE PAYMENT SYSTEMS INC Check Sequence: 2 ACH Enabled: True 01167077 (173) verification inquiries 86.50 05/15/2013 655-49875-443980 86.50Check Total: Vendor:2811 US BANK CORPORATE PMT SYSTEM Check Sequence: 3 ACH Enabled: True 05/06/13 Feguston Waterworks - (1) calibrtn fee, (1) bmp test (gas detct) 192.83 05/15/2013 602-49490-422100 05/06/13 utx - Online Labels - (100) sheets 3"x2" labels 54.90 05/15/2013 101-43110-420990 05/06/13 Holiday - motor fuel 37.61 05/15/2013 217-41990-421200 05/06/13 Napa - #402 - (2) welding wires 15.99 05/15/2013 602-49490-422100 05/06/13 utx - OfficeMax - (1) cart on wheels (front desk storage) 90.83 05/15/2013 226-45122-424600 05/06/13 utx - Tiereny Brothers - epsom bulb for projector (warehouse) 299.00 05/15/2013 226-45122-422990 05/06/13 utx - Amazon.com - CD boombox (group classes) 69.95 05/15/2013 226-45127-421720 05/06/13 MAC Tools - 25 pc punch & chisel set 213.75 05/15/2013 101-45201-424100 05/06/13 Walmart - re-sale 38.82 05/15/2013 226-45127-425410 05/06/13 Walmart - batteries 18.33 05/15/2013 226-45122-421990 05/06/13 Walmart - bic white-out 3.17 05/15/2013 226-45122-420990 05/06/13 Arctic - re-sale 92.46 05/15/2013 609-49750-425500 05/06/13 River Bend Industries - (40) ft 1-1/2" hose, (20) ft 2" suc hose 170.37 05/15/2013 101-43125-422100 05/06/13 Fire Safety USA - (1) nozzle, (2) nozzles w/threads 139.00 05/15/2013 101-43120-421990 05/06/13 Continental Research - (1) shop size grease buster 134.13 05/15/2013 101-45201-421600 05/06/13 utx - TJL International - (2) USB kits, (2) stand 588.35 05/15/2013 217-41990-421990 05/06/13 Central McGowan - monthly tank rental fee 48.09 05/15/2013 226-45122-441500 05/06/13 Hirshfields - (1) qt blue trim, (1) qt white paint, ect 48.92 05/15/2013 101-45201-422100 05/06/13 Lano - (1) cs oil for bobcat 72.74 05/15/2013 101-45201-422100 05/06/13 Monticello Printing - (20) vehicle maintenance books 282.04 05/15/2013 101-43127-421990 05/06/13 Zee Medical - first aid supplies 156.21 05/15/2013 101-43127-420650 AP-Computer Check Proof List by Vendor (05/14/2013 - 9:49 AM)Page 1 Invoice No Description Amount Payment Date Acct Number Reference 05/06/13 Water Laboratories - March 2013 water testing 180.00 05/15/2013 601-49440-422740 05/06/13 Biffs - (4) parks 3/6/13 - 4/2/13 155.82 05/15/2013 101-45201-431990 05/06/13 Aramark - shop towels 32.32 05/15/2013 101-43127-421990 05/06/13 Fastenal - (25) misc screws 10.05 05/15/2013 101-43127-421990 05/06/13 Fastenal - (3) u-blt's 11.06 05/15/2013 101-45201-422100 05/06/13 Auto Value - (1) scotch brite general 4.48 05/15/2013 101-45201-421510 05/06/13 Gradys - (1) showerhead 5.87 05/15/2013 226-45122-422990 05/06/13 OSC - (3) pr V2 reader FM S-glas 33.40 05/15/2013 101-43127-421520 05/06/13 Gradys - (2) grnding plugs, (1) showerhead 18.67 05/15/2013 226-45122-422990 05/06/13 Holiday - motor fuel (broom) 19.31 05/15/2013 226-45122-421200 05/06/13 G & K Services - floor mat cleaning 136.20 05/15/2013 217-41990-431990 05/06/13 G & K Services - floor mat cleaning 107.15 05/15/2013 609-49754-431990 05/06/13 RecSupply - (1) pool vacuum 4,777.31 05/15/2013 226-45122-421610 05/06/13 Gradys - (2) 10/pk butt splice phone 5.96 05/15/2013 601-49440-421990 05/06/13 Royal Tire - (2) tires brnd hwy tl, (4) valve stems 143.19 05/15/2013 101-45201-422200 05/06/13 Ausco Design - (11) softball t-shirts 82.50 05/15/2013 226-45127-443900 05/06/13 Ausco Design - (5) sweatshirts w/logo 119.50 05/15/2013 226-45122-421110 05/06/13 G & K Services - floor mats 61.98 05/15/2013 609-49754-431990 05/06/13 Arctic Glacier - resale 101.60 05/15/2013 609-49750-425500 05/06/13 utx - $5 Pizza-4/8/13 5:15 Special Mtg-no break before CC Mtg 16.04 05/15/2013 101-41110-443990 05/06/13 Cub - re-sale 24.81 05/15/2013 609-49750-425500 05/06/13 Pine Tech College - 4/27-4/28/13 Exec Skills-D.G. Pine City 25.00 05/15/2013 101-42200-433200 05/06/13 Wall Street Journal - monthly subscription 25.99 05/15/2013 101-41520-443300 05/06/13 Home Depot -(1) bronze ground clamp; (2) 8ct Raid Ant Bait; ect. 46.03 05/15/2013 655-49870-421990 05/06/13 Allina OCC Med - (1) Health Breath Alcohol Test 30.00 05/15/2013 101-45201-431990 05/06/13 Walmart - copy paper; pop note; 12pk notes 42.56 05/15/2013 655-49870-420990 05/06/13 Walmart - Kleenex; plates; spoons; forks; ppr towels; ect. 24.33 05/15/2013 655-49870-421990 05/06/13 West Sherburne Tribune - Mar 23/30 3x4 Spring Wine Sale 260.00 05/15/2013 609-49754-434990 05/06/13 Finance & Commerce Inc - 10C010 - Bids Great River Trailways & T 436.33 05/15/2013 400-43300-459010 05/06/13 South Carolina Net Inc dba Spirit Comm - C.A.L.E.A. 4/1-4/30/13 656.37 05/15/2013 655-49870-431970 05/06/13 utx - Emblem Authority - (200) Monticello Fire - shoulder 338.00 05/15/2013 101-42200-421120 05/06/13 GTS Ed-5/1 pm Little Falls-Guide to Variances in Shorelands-A.S. 70.00 05/15/2013 101-41910-433200 05/06/13 GTS Ed - 6/5 am St Paul - Emerging Issues in P&Z - A.S. 70.00 05/15/2013 101-41910-433200 05/06/13 utx - Factory Outlet - (1) Plantronics CS540 wireless headset 199.95 05/15/2013 101-41940-420990 05/06/13 Alexandria Tech - 3/16-3/17/13 State Fire School M.D.; S.G. 200.00 05/15/2013 101-42200-433200 05/06/13 O Ryans - (28.721) gallons unit #2 D.S. 101.64 05/15/2013 655-49870-421200 05/06/13 O Ryans - (10.247) gallons unit #3 B.N. 35.96 05/15/2013 655-49870-421200 05/06/13 Cub - res-sales 15.76 05/15/2013 609-49750-425500 05/06/13 SimplexGrinnell - 4/1-12/31/13 H.E. Bldg - fire suppression syst 1,557.72 05/15/2013 655-49870-431900 05/06/13 SimplexGrinnell - 1/1-3/31/13 H.E. Bldg - fire suppression syst 519.19 05/15/2013 655-00000-155010 05/06/13 Fastenal - misc hardward for pusher 15.21 05/15/2013 101-45201-422100 05/06/13 Fastenal - (20) misc bolts/nuts 7.91 05/15/2013 101-45201-421990 05/06/13 Moon Motors - (6) 2.6hp premix 15.33 05/15/2013 101-43127-424100 AP-Computer Check Proof List by Vendor (05/14/2013 - 9:49 AM)Page 2 Invoice No Description Amount Payment Date Acct Number Reference 05/06/13 NBP - (10) bx staples, (3) bx clamps 28.41 05/15/2013 217-41990-420990 05/06/13 Quality Flow - labor/supp for lift stations Sunset & Chelsea Rd 1,087.21 05/15/2013 602-49490-431990 05/06/13 Spectrum Supply - spoons, plates, cups, ect 172.06 05/15/2013 226-45127-425410 05/06/13 Spectrum Supply - wipes, can liners, ect 374.37 05/15/2013 226-45122-421100 05/06/13 Spectrum Supply - hair & body wash, kleenex, soap disp, ect 988.08 05/15/2013 226-45122-421990 05/06/13 Spectrum Supply - can liners 5.30 05/15/2013 217-41990-421100 05/06/13 Spectrum Supply - 9" tissue, paper towels 59.22 05/15/2013 217-41990-421990 05/06/13 Spectrum Supply - can liners 29.13 05/15/2013 211-45501-421100 05/06/13 Spectrum Supply - (25) alum 2"x18" rec radius corners 160.85 05/15/2013 101-45201-440910 05/06/13 AmeriPride - uniform rental 19.63 05/15/2013 226-45122-441700 05/06/13 AmeriPride - laundry services 60.34 05/15/2013 226-45122-431110 05/06/13 AmeriPride - towel rental 14.88 05/15/2013 226-45122-441710 05/06/13 Pipeline Supply - (3) toilet seats (West Bridge Park) 71.88 05/15/2013 101-45201-422300 05/06/13 NBP - paper (8) rm 93.96 05/15/2013 226-45122-420990 05/06/13 Boyer Truck - #111 - (1) wiper motor, (1) wiring 263.77 05/15/2013 101-43120-422110 05/06/13 Titan Machinery - #621 & #721 stck - (3) cs hdlghts, (4) cs pins 187.06 05/15/2013 101-43120-422100 05/06/13 ABM - (1) belt, (2) bearings, (2) seal lid, ect 1,360.30 05/15/2013 602-49490-422100 05/06/13 AmeriPride - uniform rental 88.68 05/15/2013 226-45122-441700 05/06/13 AmeriPride - laundry services 76.49 05/15/2013 226-45122-431110 05/06/13 AmeriPride - towel rental 75.10 05/15/2013 226-45122-441710 05/06/13 Hawkins - chemical product 7,512.68 05/15/2013 601-49440-421600 05/06/13 Napa - (1) red engine DC, (5) OP Moly, ect 55.75 05/15/2013 101-45201-421650 05/06/13 Finken - #1064 April 2013 cooler rental 10.15 05/15/2013 226-45122-441500 05/06/13 Finken - #401437 April 2013 cooler rental 10.15 05/15/2013 609-49754-441500 05/06/13 Tenvoorde - (4) heated wipers 222.79 05/15/2013 101-43120-422110 05/06/13 Safety-Kleen - solvent for parts washer 181.81 05/15/2013 101-43127-431990 05/06/13 Moon Motors - (2) chain sharpening 40.70 05/15/2013 101-43120-424100 05/06/13 Moon Motors - oil, chains, sharpening 47.79 05/15/2013 224-46102-421990 05/06/13 Dish - digital music (4/22/13 - 5/21/13) 78.02 05/15/2013 226-45122-432500 05/06/13 Brock White - 10,000 lbs crack filler 6,893.44 05/15/2013 101-43120-422400 05/06/13 Central Hydraulics - #222 - (1) swivel, 1 seal lock, ect 78.95 05/15/2013 101-43125-422100 05/06/13 Hoglund Bus - #402 - (1) motor 172.00 05/15/2013 602-49490-422100 05/06/13 G & K Services - floor mats 55.23 05/15/2013 217-41990-431990 05/06/13 Royal Tire - (2) inner tubes, (1) misc tire part 58.10 05/15/2013 101-45201-422200 05/06/13 Dyna - wire, washers, nuts, bolts, ect 388.89 05/15/2013 101-43127-421990 05/06/13 Auto Value - 19oz vinyl/leather cleaner, 8oz black renew 18.51 05/15/2013 101-45201-421650 05/06/13 NBP - adhsv tabs 24.06 05/15/2013 217-41990-420990 05/06/13 Walmart - (2) knives 4.02 05/15/2013 217-41990-420990 05/06/13 Dollar Tree - (4) markers 4.28 05/15/2013 217-41990-420990 05/06/13 Fastenal - (100) connectors 15.69 05/15/2013 601-49440-422701 05/06/13 Fastenal - (1) mirror, (1) mill basta 18.15 05/15/2013 101-43120-422100 05/06/13 Napa - #621, & #721 - (4) hal bulbs 71.22 05/15/2013 101-43120-422100 05/06/13 Napa - adhesive remover 13.04 05/15/2013 101-43127-421990 AP-Computer Check Proof List by Vendor (05/14/2013 - 9:49 AM)Page 3 Invoice No Description Amount Payment Date Acct Number Reference 05/06/13 Napa - weather stripping glue for bucket truck doors 11.00 05/15/2013 101-43120-422110 05/06/13 Napa - (4) pins (snowplow parts) 49.88 05/15/2013 101-43125-422100 05/06/13 Fastenal - #226 & #228 - (1) jobber, (40) screws, (1) SFF tap 15.49 05/15/2013 101-45201-421650 05/06/13 Fastenal - returned (8) nuts -2.91 05/15/2013 101-45201-421650 05/06/13 Fastenal - (32) misc nuts/screws 8.86 05/15/2013 101-45201-421650 05/06/13 Fastenal - (8) nuts 1.51 05/15/2013 101-45201-421650 05/06/13 Fastenal - returned (8) screw/nuts -25.60 05/15/2013 101-43125-422100 05/06/13 Gradys - (1) 3v battery 9.07 05/15/2013 101-43127-421520 05/06/13 Gradys - glass for sand blasting cabinet 11.25 05/15/2013 101-43127-440440 05/06/13 Gradys - (1) padlock for tool box 9.61 05/15/2013 101-43127-424100 05/06/13 Family Dollar - paper tablets & folders 10.10 05/15/2013 217-41990-420990 05/06/13 Moon Motors - re-coil rope 16.03 05/15/2013 101-43127-422100 05/06/13 Gradys - (2) spng rub wthstrp (sand blaster repair) 32.04 05/15/2013 101-43127-421990 05/06/13 Cub - coffee 30.09 05/15/2013 101-43127-443990 05/06/13 Cub - lysol, febreeze 8.85 05/15/2013 101-43127-421100 05/06/13 utx - Shapiro Supply - small tire machine for tires 435.00 05/15/2013 101-45201-422300 05/06/13 NBP - staples, tape dispenser, fasteners, ect 58.33 05/15/2013 101-41940-420990 05/06/13 Fastenal - (8) bolts/nuts 3.10 05/15/2013 602-49490-422100 05/06/13 MacQueen Equipment - (1) water tank gauge 324.63 05/15/2013 101-43120-422100 05/06/13 Hirshfields - (1) qt paint 26.71 05/15/2013 602-49490-422100 05/06/13 utx - Cleaning Products World - (2) cs 12Klnx facial tiss 125sh 56.62 05/15/2013 101-41940-421990 05/06/13 Arctic Glacier - resale 83.32 05/15/2013 609-49750-425500 05/06/13 Wright Henn Elec - (14) lights School Blvd 3/16-4/15/13 193.90 05/15/2013 101-43160-431900 05/06/13 Wright Henn Elec - (30) lights School Blvd 3/16-4/15/13 415.50 05/15/2013 101-43160-431900 05/06/13 Wright Henn Elec - (9) lights 7th St & Highland 3/16-4/15/13 90.00 05/15/2013 101-43160-431900 05/06/13 Wright Henn Elec - Cedar St Dundas to Chelsea 3/16-4/15/13 124.65 05/15/2013 101-43160-431900 05/06/13 Wright Henn Elec - Chelsea Rd E 3/16-4/15/13 180.00 05/15/2013 101-43160-431900 05/06/13 Wright Henn Elec - School Blvd Fenning/18/Edmondson3/16-4/15/13 372.00 05/15/2013 101-43160-431900 05/06/13 MN Society of CPA's - 6/20/13 Occupational Fraud - A.M. 269.00 05/15/2013 101-41520-433200 05/06/13 MN Society of CPA's - 6/24/13 Double Your Productivity - A.M. 269.00 05/15/2013 101-41520-433200 05/06/13 MN Society of CPA's - 6/26/13 Personal Leadership Skills - A.M. 269.00 05/15/2013 101-41520-433200 05/06/13 Gradys - (2) O-rings 1.47 05/15/2013 226-45122-422990 05/06/13 utx - Koehler & Dramm - (48) bx candle votives (for weddings) 750.36 05/15/2013 226-45127-420750 05/06/13 Walmart - (2) pool cues 49.08 05/15/2013 226-45127-421760 05/06/13 Walmart - batteries 36.24 05/15/2013 226-45122-421990 05/06/13 Walmart - gym balls 16.84 05/15/2013 226-45127-421730 05/06/13 Walmart - utility lighter 6.38 05/15/2013 226-45122-420990 05/06/13 Walmart - pool noodles 62.20 05/15/2013 226-45127-421750 05/06/13 Monticello Printing - (1500) childcare forms 190.77 05/15/2013 226-45122-420300 05/06/13 Marties - chemical product 75.35 05/15/2013 226-45122-421600 05/06/13 utx - WAKA Kickball - (6) kickballs 66.49 05/15/2013 226-45127-421980 05/06/13 Walmart - cupcakes 18.00 05/15/2013 226-45127-421460 05/06/13 Walmart - re-sale 26.60 05/15/2013 226-45127-425410 AP-Computer Check Proof List by Vendor (05/14/2013 - 9:49 AM)Page 4 Invoice No Description Amount Payment Date Acct Number Reference 05/06/13 Walmart - sugar, creamer 14.48 05/15/2013 226-45127-420750 05/06/13 Walmart - pool cues, cue assesories 26.82 05/15/2013 226-45127-421760 05/06/13 utx - Vistaprint - (500) MCC postcards 76.25 05/15/2013 226-45122-420300 05/06/13 NBP - (11) rm paper, (3) pk labels 90.05 05/15/2013 226-45122-420990 05/06/13 utx - Displays2Go - (2) comment boxes, conc stnd sign, ect 373.09 05/15/2013 226-45122-420990 05/06/13 Pipeline Supply - check valve for Vbox sander 17.21 05/15/2013 101-43125-422100 05/06/13 Holiday - motor fuel 38.42 05/15/2013 217-41990-421200 05/06/13 Gradys - (2) joint teflon tape 4.89 05/15/2013 601-49440-421990 05/06/13 Miracle Recreation - (4) coil springs. 888.27 05/15/2013 101-45201-440800 05/06/13 Aramark - uniform rental 11.26 05/15/2013 101-43110-441700 05/06/13 Aramark - uniform rental 104.83 05/15/2013 101-45201-441700 05/06/13 Aramark - uniform rental 47.22 05/15/2013 602-49490-441700 05/06/13 Aramark - uniform rental 47.22 05/15/2013 601-49440-441700 05/06/13 Aramark - uniform rental 147.30 05/15/2013 101-43120-441700 05/06/13 Aramark - shop towels 117.05 05/15/2013 101-43127-421990 05/06/13 Gradys - (3) masking tape, (10) toggle anchors 14.82 05/15/2013 226-45122-422990 05/06/13 Hirshfields - (4) gal paint, (1) U/P lindbeck (pnt mtg rooms) 126.70 05/15/2013 226-45122-422990 05/06/13 Walmart - re-sale 16.11 05/15/2013 226-45127-425410 05/06/13 Walmart - infant socks 15.52 05/15/2013 226-45127-425490 05/06/13 Walmart - re-sale 46.80 05/15/2013 226-45203-425410 05/06/13 Walmart - (4) GV clear cup 9.59 05/15/2013 226-45122-421100 05/06/13 CrossCountry Courier - shipping to mail old pool vac back 94.13 05/15/2013 226-45122-433300 05/06/13 Gradys - misc bolts, toggles, washers (for fitness area) 4.58 05/15/2013 226-45122-422990 05/06/13 Walmart - pitcher, util hook, ect 19.94 05/15/2013 217-41990-421990 05/06/13 Gate at H.E. Bldg - level gate; adjust chain; reattach rev edge 238.50 05/15/2013 655-49870-440990 05/06/13 G & K Services - floor mat cleaning 136.20 05/15/2013 609-49754-431990 05/06/13 Simplex Grinnell - H.E. Bldg - tied in 2 new lines w/monitoring 482.00 05/15/2013 609-49754-431990 05/06/13 Jimmy Johns - 5.5 hr working lunch mtg - YMCA & city staffs 43.00 05/15/2013 101-41940-443990 05/06/13 MN Society of CPAs - Annual Dues - A.M. 255.00 05/15/2013 101-41520-443300 05/06/13 Cub - re-sale 24.08 05/15/2013 609-49750-425500 05/06/13 ECM - Specialty Pubs - Monti Chamber Directory 4/24 75.00 05/15/2013 226-45122-434990 05/06/13 Heiman Fire Equipmt -(1) Sure Foot Safety Step (for roof ladder) 303.62 05/15/2013 101-42200-421990 05/06/13 Verizon Wireless - 3/4-4/3/13 usage 105.34 05/15/2013 101-42400-432100 05/06/13 Verizon Wireless - 3/4-4/3/13 usage 132.47 05/15/2013 101-43115-432100 05/06/13 Verizon Wireless - 3/4-4/3/13 usage 289.96 05/15/2013 655-49870-432100 05/06/13 Verizon Wireless - 3/4-4/3/13 usage 132.47 05/15/2013 226-45122-432100 05/06/13 Verizon Wireless - 3/4-4/3/13 usage 71.50 05/15/2013 101-43110-432100 05/06/13 Verizon Wireless - 3/4-4/3/13 usage 43.67 05/15/2013 101-45201-432100 05/06/13 Verizon Wireless - 3/4-4/3/13 usage 110.18 05/15/2013 101-43120-432100 05/06/13 Verizon Wireless - 3/4-4/3/13 usage (1/2) 81.15 05/15/2013 601-49440-432100 05/06/13 Verizon Wireless - 3/4-4/3/13 usage (1/2) 81.15 05/15/2013 602-49490-432100 05/06/13 utx - Amazon - (1) Snugg iPad leather case cover/flip stand 29.99 05/15/2013 101-41940-421990 05/06/13 McLaughlin Inv dba Metro Fire - assorted replacement face pieces 173.10 05/15/2013 101-42200-421990 AP-Computer Check Proof List by Vendor (05/14/2013 - 9:49 AM)Page 5 Invoice No Description Amount Payment Date Acct Number Reference 05/06/13 Copperhead Ind -(2500) #14 AWG orange CCS tracer wire 207.07 05/15/2013 656-49877-421990 05/06/13 Walmart - (1) SanDisc 4GB memory cd; (1) Targus USB cd reader 19.46 05/15/2013 101-41940-421990 05/06/13 GTS Ed - 5/1/13 Variances in Shorelands Workshop cancelled -70.00 05/15/2013 101-41910-433200 05/06/13 Nat'l Seminars/rockhurst Univ-part'l refund 4/11/13 weather -49.00 05/15/2013 101-41940-433200 05/06/13 Fastenal - (10) hex lags 6.87 05/15/2013 101-43120-421990 05/06/13 Fastenal - (2) safety cans, (1) SJTW-A 218.06 05/15/2013 101-45201-420650 05/06/13 Fastenal - (2) cord sets 95.53 05/15/2013 101-45201-421990 05/06/13 Home Depot - (1) mop w/invader handle 17.07 05/15/2013 101-45203-421100 05/06/13 Home Depot - (20) pks lght bulbs, (1) 10pc storage hooks 73.07 05/15/2013 101-45203-421990 05/06/13 Auto Value - 3 pc joint, (2) plugs, (3) tune ups, ect 91.55 05/15/2013 101-45201-421650 05/06/13 utx - Nokomis Shoe Shop - (2) pr chainsaw boots 799.90 05/15/2013 224-46102-420650 05/06/13 Gradys - (2) 17oz marking paint 16.01 05/15/2013 101-43120-421510 05/06/13 Gradys - (3) keyblanks, (1) broom, (1) caulk, ect 43.30 05/15/2013 101-45201-421990 05/06/13 Gradys - #116 - (4) flare fitting caps, (3) plugs 34.55 05/15/2013 101-43120-422110 05/06/13 Gradys - (1) 10/bx respirator, (2) split key rings 20.27 05/15/2013 101-43127-421510 05/06/13 Marties - 50lb prem sunny 101.53 05/15/2013 101-43120-422500 05/06/13 Moon Motors - (1) spring, (1) drive belt (for push mowers) 29.91 05/15/2013 101-45201-422100 05/06/13 Moon Motors - (12) 2.6 premix 30.65 05/15/2013 224-46102-421990 05/06/13 utx - TSI - (1) used CH-5 alum tank 94.00 05/15/2013 101-45201-422200 05/06/13 Napa - #132 - (1) air filter 16.73 05/15/2013 101-43120-422110 05/06/13 Spectrum Supply - (2) rolls can liners 5.30 05/15/2013 211-45501-421100 05/06/13 Spectrum Supply - can liners, wipes 290.06 05/15/2013 226-45122-421100 05/06/13 Spectrum Supply - hand sanitizer 64.47 05/15/2013 226-45122-421990 05/06/13 Spectrum Supply - (6) spray triggers & bottles, can liners, ect 512.94 05/15/2013 226-45122-421100 05/06/13 Spectrum Supply - (2) 100/bx gloves 19.15 05/15/2013 211-45501-421100 05/06/13 Spectrum Supply - handwash, bodywash, 9" 2ply tissue, ect 470.82 05/15/2013 226-45122-421990 05/06/13 utx - Spectrum Supply - (1) cs kleenex 47.86 05/15/2013 226-45122-421990 05/06/13 Spectrum Supply - (2) cs cups, (20) cold compresses, ect 132.76 05/15/2013 226-45203-425410 05/06/13 Spectrum Supply - silverware, paper plates, ect 243.58 05/15/2013 226-45127-425410 05/06/13 Home Depot - H.E. Bldg-(1) 36pk AA Energizer batteries 16.01 05/15/2013 655-49870-421990 05/06/13 Kwik Trip - (12.662) gallons unit #4 B.R. 45.06 05/15/2013 655-49870-421200 05/06/13 Gradys - (4) battery alkln Dura D CD4 38.43 05/15/2013 656-49877-421990 05/06/13 utx - Engineer Supply.com - (1) Alvin 24"x36" blueprint cover 36.24 05/15/2013 101-41940-421990 05/06/13 Advanced Disposal - March 2013 23.63 05/15/2013 609-49754-431000 05/06/13 Advanced Disposal - MGFARM - 100 Brdway E - March 2013 8.40 05/15/2013 213-46522-431000 05/06/13 Advanced Disposal - MGFARM - 100 Brdway E - March 2013 2.47 05/15/2013 213-46522-431000 05/06/13 First Hospital Labs dba First Lab - (1) DOT Drug Screen Random 39.95 05/15/2013 101-43127-431990 05/06/13 utx - Domino's - 4/22/13 early start special CC meeting 52.67 05/15/2013 101-41110-443990 05/06/13 Grainger - assorted loose medical equipment 548.34 05/15/2013 101-42200-421990 05/06/13 Advanced Disposal - March 2013 31,448.44 05/15/2013 101-43230-431000 05/06/13 Advanced Disposal - March 2013 10,403.64 05/15/2013 101-43230-431010 05/06/13 Advanced Disposal - March 2013 34.00 05/15/2013 655-49870-431010 05/06/13 Advanced Disposal - March 2013 101.72 05/15/2013 655-49870-431000 AP-Computer Check Proof List by Vendor (05/14/2013 - 9:49 AM)Page 6 Invoice No Description Amount Payment Date Acct Number Reference 05/06/13 Advanced Disposal - March 2013 35.45 05/15/2013 101-43127-431000 05/06/13 Advanced Disposal - March 2013 70.90 05/15/2013 101-45201-431000 05/06/13 Advanced Disposal - March 2013 112.26 05/15/2013 602-49480-431000 05/06/13 Advanced Disposal - March 2013 206.80 05/15/2013 226-45122-431000 05/06/13 Advanced Disposal - March 2013 11.82 05/15/2013 211-45501-431000 05/06/13 Central McGowan - 200lb carbon dioxide 69.06 05/15/2013 226-45122-421600 05/06/13 Big Lake Auto - #214 - (1) rear bumper assembly 283.22 05/15/2013 101-45201-422100 05/06/13 Home Depot - (1) push lawn roller 127.18 05/15/2013 101-43120-424100 05/06/13 Napa - #116 - (6) battery cables, (3) adapters, (2) couplers 26.81 05/15/2013 101-43120-422110 05/06/13 Horizon Pool - pool chemical product 1,307.35 05/15/2013 226-45122-421600 05/06/13 uxt -Deuster Co - (3) pizza ovens 271.76 05/15/2013 226-45127-421450 05/06/13 AmeriPride - uniform rental 39.46 05/15/2013 226-45122-441700 05/06/13 AmeriPride - laundry services 120.48 05/15/2013 226-45122-431110 05/06/13 AmeriPride - towel rental 29.76 05/15/2013 226-45122-441710 05/06/13 U of M - "Pavement Rehabilitation Prod" (1) student K.L. 70.00 05/15/2013 101-43120-433200 05/06/13 Spectrum Supply - (12) tripper sprayer & bottles, soap, ect 639.71 05/15/2013 101-45201-421650 05/06/13 Napa - (1) impact socket 27.63 05/15/2013 101-43127-424100 05/06/13 Fastenal - (200) connectors, (12) 17oz rustol 61.75 05/15/2013 601-49440-421990 05/06/13 ESS Brothers - (1) curb box 118.63 05/15/2013 101-43130-422420 05/06/13 Marties - (2) pots 34.18 05/15/2013 101-45201-421990 05/06/13 Fastenal - (200) cable ties, (12) m/m ci 24.14 05/15/2013 101-45201-421990 05/06/13 Gradys - (10) fender wash, (8) nut caps, (1) screw cap, ect 41.78 05/15/2013 101-45201-421650 05/06/13 Home Depot - comb padlock 32.00 05/15/2013 101-45201-421650 05/06/13 Gradys - (2) bushings 4.04 05/15/2013 601-49440-421990 05/06/13 Robertson dba Dennis' Serv - '99 Caravan-front brake hoses 162.57 05/15/2013 101-42400-440500 05/06/13 Cub - 5/1/13 early CC meeting - donuts 7.69 05/15/2013 101-41110-443990 05/06/13 Verizon Wireless - 763-688-5387 3/21-4/20/13 26.02 05/15/2013 655-49870-432100 05/06/13 Verizon Wireless - 763-688-5616; 763-688-5936 3/21-4/20/13 52.04 05/15/2013 101-43115-432100 05/06/13 Verizon Wireless - 763-954-1070 3/21-4/20/13 26.02 05/15/2013 101-43120-432100 05/06/13 Verizon Wireless - 763-954-1076 3/21-4/20/13 26.02 05/15/2013 101-43110-432100 05/06/13 Echostar Satellite dba DISH - 5/2-6/1/13 digital music 54.51 05/15/2013 609-49754-432500 05/06/13 Wright Henn Elec - HADCO lights @ E ast 7th St - April 2013 357.75 05/15/2013 101-43160-431900 05/06/13 Cutters Edge - (1) chain sharpening 37.18 05/15/2013 101-42200-431990 05/06/13 Beef O Bradys - River Area Administrators Lunch - J.O. 14.11 05/15/2013 101-41310-443990 05/06/13 Home Depot - (1) bernzomatic kit 26.69 05/15/2013 601-49440-421990 05/06/13 Audio Communications - labor/supp #112 & labor # 130 radio 145.27 05/15/2013 101-43127-431990 05/06/13 Audio Communications - labor #205 radio 96.30 05/15/2013 101-45201-422110 05/06/13 FedEx - return parts for sewer jet/vac bearings 31.42 05/15/2013 602-49490-432200 05/06/13 Moon Motors - (1) filler cap 8.82 05/15/2013 224-46102-422100 05/06/13 Moon Motors - #201 - (1) spacer, (3) weight ramps, ect 267.60 05/15/2013 101-45201-422100 05/06/13 Moon Motors - (1) blower 480.88 05/15/2013 224-46102-422990 05/06/13 Marties - twine 18.31 05/15/2013 101-43120-422500 05/06/13 Gradys - (5) rubber tarps, (4) rubber adjust straps 36.78 05/15/2013 101-43120-421990 AP-Computer Check Proof List by Vendor (05/14/2013 - 9:49 AM)Page 7 Invoice No Description Amount Payment Date Acct Number Reference 05/06/13 Napa - (2) moltan 25 diat 14.73 05/15/2013 101-43127-421990 05/06/13 utx - Carrot Top Ind - (1) 5x8' ployester US flag 83.34 05/15/2013 101-42200-421990 05/06/13 NBP - (3) ct thermal roll; (1) duct tape; (1) 150ct wipes; ect. 236.66 05/15/2013 609-49754-421990 05/06/13 NBP - (1) bx Splenda sweetener 19.96 05/15/2013 609-49754-443990 05/06/13 NBP - (4) dz pr glove 132.78 05/15/2013 609-49754-421990 05/06/13 NBP - (2) bx nit glove; (1) pk packaging tape; (2) dz Sharpie 193.80 05/15/2013 609-49754-421990 05/06/13 Cub - re-sale 15.64 05/15/2013 609-49750-425500 05/06/13 Cub - re-sale 8.60 05/15/2013 609-49750-425500 05/06/13 West Metro - '10 Ford Elite oil change (mileage 16888) 34.10 05/15/2013 655-49870-440500 05/06/13 Home Depot - (1) Bosch 1"x18" hammer carbide bit 44.86 05/15/2013 656-49877-421990 05/06/13 Holiday - (27.969) gallons unit #1 B.D. 97.30 05/15/2013 655-49870-421200 05/06/13 SuperAmerica - (12.078) gallons unit #3 B.N. 41.66 05/15/2013 655-49870-421200 05/06/13 Grady's (5) Schlage SC 1 Ace keyblank - upstairs SW office door 10.63 05/15/2013 655-49870-421990 05/06/13 Holiday - (29.677) gallons unit #2 D.S. 109.18 05/15/2013 655-49870-421200 05/06/13 Primo Pizza -M.P. offset w/deduct from FiberConnect May mgmt fee 26.81 05/15/2013 655-49870-443990 05/06/13 Gradys - ShopVac ACC cart filter 18.16 05/15/2013 101-41941-440100 05/06/13 Home Depot - (2) 2'x200' self adh carpet proctector; saw blades 121.76 05/15/2013 101-41941-440100 05/06/13 Home Depot - (1) Milwaukee 13A Sawzall recip saw kit 159.24 05/15/2013 101-45201-421990 05/06/13 utx - Google apps - calender app (2 months) 120.00 05/15/2013 655-49870-421990 05/06/13 Mayflower - (20) crtn balloons 115.75 05/15/2013 226-45127-421460 05/06/13 Walmart - swim pants 99.70 05/15/2013 226-45127-425490 05/06/13 Walmart - cupcakes 36.00 05/15/2013 226-45127-421460 05/06/13 Walmart - 16ct swif 12.26 05/15/2013 226-45122-421100 05/06/13 Walmart - batteries 17.46 05/15/2013 226-45122-421990 05/06/13 Walmart - re-sale 35.95 05/15/2013 226-45127-425410 05/06/13 utx - On Call Services - blue & yellow safety ties 148.55 05/15/2013 226-45122-422100 05/06/13 Fleet Farm - #217 - (2) cross bearing kits, (2) yokes 120.63 05/15/2013 101-45201-422100 05/06/13 4imprint - (300) pens w/dept advertising 111.95 05/15/2013 217-41990-421990 05/06/13 Reds - #216 - (1) battery 106.88 05/15/2013 101-45201-422100 05/06/13 Marties - 50# prem sunny 101.53 05/15/2013 101-43120-422500 05/06/13 Fastenal - batteries, nuts/screws 78.10 05/15/2013 101-45201-421650 05/06/13 Moon Motors - #202 - labor buttons/shim clutch 60.40 05/15/2013 101-45201-422100 05/06/13 Walmart - spoons, brushes, coffee stirs, canisters, ect 54.19 05/15/2013 226-45203-421450 05/06/13 General Supplies -5# tank co2 33.36 05/15/2013 226-45127-420750 05/06/13 Napa - #222 - (2) switches 20.33 05/15/2013 101-45201-422100 05/06/13 utx - Reds - windshield wiper 12.83 05/15/2013 217-41990-422110 05/06/13 Royal Tire - (2) 4T 410/350-4 TR87 10.67 05/15/2013 101-45201-422200 05/06/13 Gradys - (2) batteries for meter 5.96 05/15/2013 101-43127-422990 05/06/13 NBP - (3) pk magnetic label holder; (1) 4' grip-stp holder; ect. 101.62 05/15/2013 101-41940-420990 05/06/13 NBP - (2) monitor stand; (1) K350 wave keybd; (1) mouse pad 151.48 05/15/2013 101-41940-420990 05/06/13 Nextel - 3/13-4/12/13 84.61 05/15/2013 101-43111-432100 05/06/13 Nextel - 3/13-4/12/13 32.25 05/15/2013 101-45201-432100 05/06/13 Nextel - 3/13-4/12/13 (1/2) 28.24 05/15/2013 602-49490-432100 AP-Computer Check Proof List by Vendor (05/14/2013 - 9:49 AM)Page 8 Invoice No Description Amount Payment Date Acct Number Reference 05/06/13 Nextel - 3/13-4/12/13 (1/2) 28.24 05/15/2013 601-49440-432100 05/06/13 Nextel - 3/13-4/12/13 181.28 05/15/2013 655-49870-432100 05/06/13 Sprint Aquatics - (155) pair goggles 535.37 05/15/2013 226-45127-425490 05/06/13 Fastenal - misc screws 25.60 05/15/2013 101-43127-421990 05/06/13 Gopher - basketball 7.05 05/15/2013 226-45127-421730 05/06/13 Gradys - (6) keyblanks 12.76 05/15/2013 101-45201-421990 05/06/13 Walmart - ballfields - dawn dishsoap 3.17 05/15/2013 226-45122-421100 100,404.87Check Total: Vendor:2438 VANCO SERVICES LLC Check Sequence: 4 ACH Enabled: True 00005535007 Vanco Fitness Rewards April 2013 95.75 05/15/2013 226-45122-430700 00005536625 Gateway fees April 2013 ((1/2) 17.55 05/15/2013 601-49440-443980 00005536625 Gateway fees April 2013 ((1/2) 17.55 05/15/2013 602-49490-443980 130.85Check Total: Total for Check Run: Total of Number of Checks: 163,452.08 4 AP-Computer Check Proof List by Vendor (05/14/2013 - 9:49 AM)Page 9 CityCouncilAgenda:05/28/13 1 5B.ConsiderationofapprovingnewhiresanddeparturesforCitydepartments (TE) A.REFERENCEANDBACKGROUND: TheCouncilisaskedtoratifythehiringanddeparturesofemployeesthathaveoccurred recentlyinthedepartmentslisted.ItisrecommendedthattheCouncilofficiallyratifythe hiring/departureofalllistedemployeesincludingpart-timeandseasonalworkers. A1.BudgetImpact:(positionsaregenerallyincludedinbudget) A2.StaffWorkLoadImpact:Ifnewpositions,theremaybesometraining involved.Ifterminatedpositions,existingstaffwouldpickupthosehours,as needed,untilreplaced. B.ALTERNATIVEACTIONS: 1.Motiontoratifythehire/departuresoftheemployeesasidentifiedontheattached list. 2.Motiontodenytherecommendedhiresanddepartures. C.RECOMMENDATION: BystatutetheCityCouncilhastheauthoritytoapproveallhires/departures.Citystaff recommendsAlternative#1,fortheCounciltoapprovethehiresand/ordeparturesas listed. D.SUPPORTINGDATA: Listofnew/terminatedemployees Name Title Department Hire Date Class Leo Mazer Seasonal Locator FNM 5/3 Seasonal Kylie Gaeth Life Guard MCC 5/6 PT Sherry Say DMV Clerk DMV 5/7 PT Courtney Stortz Friendship Island Asst.MCC 5/13 PT Bailey Stortz Friendship Island Asst.MCC 5/13 PT Austin Johnson Seasonal Parks Worker Parks 5/21 Seasonal Name Reason Department Last Day Class Laura Gifford Voluntary MCC 4/11 PT Ashley Nelsen Voluntary MCC 4/27 PT Chad Gandel Voluntary Water and Sewer 5/6 Seasonal Kara Ziemer Voluntary MCC 5/7 PT Lexa Gifford Voluntary MCC 5/11 PT Nicholas Lawler Voluntary MCC 5/14 PT Becky Dean Voluntary FNM 5/24 PT NEW EMPLOYEES TERMINATING EMPLOYEES Book1: 5/23/2013 CityCouncilAgenda:05/28/13 1 5C.ConsiderationofadoptingOrdinance#578amendingtheMonticelloZoning Ordinance,Section4.11–BuildingMaterialsandadoptingSummaryOrdinance #578Aforpublication (AS) A.REFERENCEANDBACKGROUND: Intherecentre-draftingprocessforthezoningordinance,asmallgroupofIEDC memberswasinvolvedinreviewingcodechangesastheyrelatedtoindustriallyzoned properties.Partoftheirreviewincludedbuildingmaterialsstandards. Inencodingthelanguageforthebuildingmaterialsrequirements,aclericalerrorwas madeinthefinaldraftingofthetext.Assuch,theregulationsmaynotreflectthesmall group’sdirectionasrelatedtorequiredmaterialsforindustrialdistricts. ThecodeunderSection4.11(E)currentlyreads: (1)IntheIndustrialandBusinessCampusDistrict(IBC),theLightIndustrialDistrict (I-1)andtheHeavyIndustrialDistrict(I-2),thefollowingbuildingmaterialsand standardsshallapply: (a)Anyexposedmetalorfiberglassfinishonallbuildingsshallbelimitedtono morethanfifty(50)percentofanyonewallifitiscoordinatedintothe architecturaldesign.Anymetalfinishutilizedinthebuildingshallbe aluminumoftwenty-six(26)gaugesteel,theroofslopeshallbelimitedtoa maximumofone(1)intwelve(12)slope. (b)Allbuildingsconstructedofcurtainwallpanelsoffinishedsteel,aluminum,or fiberglassshallberequiredtobefacedwithbrick,wood,stone,architectural concretecastinplaceorpre-castpanelsonallwallsurfaces. (2)IntheLightIndustrial(I-1)andHeavyIndustrial(I-2)districts,thefollowing buildingmaterialsandstandardsshallapply: RESERVED Sections (1)and (2)areinconflictinthelanguage,citingbothapplicableand“Reserved” standardsfortheI-1andI-2District.Staffbelieves,basedonrecollectionofthesmall group’sdiscussion,thatsection (1)abovewasintendedtoapplyonlytotheIBCdistrict. Further,Section (2)forLightandHeavyIndustrialDistrictswasintendedtoremain “Reserved”untilnewstandardscouldbedevelopedatalaterdatebythesmallgroup. Insummary,theordinanceshouldhavereadasfollows: (1)IntheIndustrialandBusinessCampusDistrict(IBC),theLightIndustrialDistrict(I-1) andtheHeavyIndustrialDistrict(I-2),thefollowingbuildingmaterialsand standardsshallapply. (a)Anyexposedmetalorfiberglassfinishonallbuildingsshallbelimitedtono CityCouncilAgenda:05/28/13 2 morethanfifty(50)percentofanyonewallifitiscoordinatedintothe architecturaldesign.Anymetalfinishutilizedinthebuildingshallbe aluminumoftwenty-six(26)gaugesteel,theroofslopeshallbelimitedtoa maximumofone(1)intwelve(12)slope. (b)Allbuildingsconstructedofcurtainwallpanelsoffinishedsteel,aluminum, orfiberglassshallberequiredtobefacedwithbrick,wood,stone, architecturalconcretecastinplaceorpre-castpanelsonallwallsurfaces. (2)IntheLightIndustrial(I-1)andHeavyIndustrial(I-2)districts,thefollowing buildingmaterialsandstandardsshallapply: RESERVED AlthoughtheCitycouldtakeactiononalimitedscopecorrectiveamendmentasnoted above,staffinsteadrequestedtheassistanceoftheIndustrialandEconomicDevelopment Committee(IEDC)tocompleteamoreextensivecodereviewtoeliminatethe “Reserved”componentalltogether. DraftOrdinance#578reflectstherecommendationoftheIEDCsmallgroup.The languageformaterialsgraduatesfromlessrestrictivetomorerestrictiveasthedistricts progressfromheavyindustrial(I-2)toIndustrial&BusinessCampus(IBC).TheI-2and I-1districtsstillallowforprimarilymetalbuildings,butrequiresomefinishdetailfor facadesalongpublicrightsofway.Duetothecombinationofbothindustrialand commercialuses,theIBCdistrictmirrorscloselythematerialsrequirementsforbusiness districtbuildingsandallowsnoexteriormetalfinishes,withtheexceptionofarchitectural ordesigndetailmetal. InaninitialanalysisofMonticello’sindustrialbuildinginventory,manyoftheexisting buildingscurrentlymeet(orexceed)theproposedcodestandardsrelativetotheirdistrict. EvenwithintheI-2District,itwasnotedthatmanyoftheexistingbuildingsinclude façadedetailineitherwallplanedifferentialorintheuseofmaterialsmaterial.For reference,thepriorversionofthezoningordinanceincludednoregulationonmaterials typesforI-1andI-2industrialdistricts. ThefullIEDCreviewedthisitemduringitsregularMaymeeting.TheIEDC unanimouslyrecommendedapprovalofOrdinance#578.TheIEDCnotedthatthe amendmentwasimportanttobothaddresstheinconsistencyintheexistinglanguageand secondlytoestablishclear,butflexibleregulationsforindustrialusersasrelatedto buildingmaterials. PlanningCommissionRecommendation ThePlanningCommissionreviewedthisitemduringtheirregularmeetingonMay7 th, 2013.Nopartieswerepresenttoofferpublictestimony. ThePlanningCommissiondiscussedinsomedepththeapplicabilityofthestandardsas relatedtoexistingbuildings.Inparticular,theCommissionclarifiedthatshouldan CityCouncilAgenda:05/28/13 3 existingindustrialbusinessseektophysicalexpandtheirbuilding,onlytheexpansion areaofthebuildingwouldberequiredtomeetthecode.Existingbuildingareaswould beallowedtoremainasis,essentiallygrandfatheredin. Withthatunderstanding,thePlanningCommissionrecommended4-1forapprovalofthe ordinance.Inadditiontothosefindingswithintheresolution,theCommissionerscited theIEDC’sworkonthedraftingoftheordinanceandtheIEDC’sunanimous recommendationassupportingfactorsintheirrecommendationtoapprovethe amendment.CommissionerBurveevotedindissent.CommissionerBurveedidnotstate hisreasonsfordissentaspartofthepublicrecordforthemeeting.Inaseparate discussion,staffinquiredastohisreasonfordissentandheindicatedthathewasnot convincedthatbuildingmaterialsrequirementsfortheI-1andI-2wereneededatthis time. Itshouldbenotedthatminorrevisionstotheordinancedocumentweremadefor formattingandcorrectivepurposesbetweenthedraftviewedbytheCommissionandthe formalordinancepresentedforCouncilapproval.Theseincluderenumbering, punctuationandgrammarclarification.Theintentandsubstanceofthematerials standardsremainsasrecommendedbytheIEDCandPlanningCommission. A1.BudgetImpact:None. A2.StaffWorkloadImpact:Limitedtopreparationandpublicationoftheordinance documentandsubsequentzoningcodelanguage. B.ALTERNATIVEACTIONS: TheIEDCandPlanningCommissionrecommendAlternative1below. 1.MotiontoadoptOrdinance#578amendingtheMonticelloZoningOrdinance, Section4.11–BuildingMaterials,basedonfindingsascitedinPlanning CommissionResolution2013-031,andadoptSummaryOrdinance#578Afor publication. ItshouldbenotedthatapprovaloftheSummaryOrdinancerequiresa4/5th vote ofapprovalbyCouncil. 2.MotiontodenyadoptionofOrdinance#578amendingtheMonticelloZoning Ordinance,Section4.11–BuildingMaterials,basedonfindingstobemadeby theCityCouncil. C.STAFFRECOMMENDATION: StaffrecommendsAlternative#1foradoptionoftheresolutionssupportingtheordinance amendments. CityCouncilAgenda:05/28/13 4 Inrespecttothisdecision,staffbelievesthattheCity,withassistancefromtheIEDC, shouldamendthecodetoaddressbuildingmaterialsstandardsforeachofitsindustrial districts.Doingsoisintheinterestofprovidingclearanddefinitiveguidanceto industrialusersandprospects. D.SUPPORTINGDATA: A.Ordinance#578&SummaryOrdinance#578A B.PlanningCommissionResolution2013-031 C.MonticelloZoningOrdinance,Section3.6 D.MonticelloZoningOrdinance,Section4.11(E),existing E.MonticelloZoningOrdinance,Table5-1,existing ORDINANCENO.578 CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA ANORDINANCEAMENDINGTITLE10OFTHEMONTICELLOCITYCODE, KNOWNASTHEZONINGORDINANCE,SECTION4.11(E)–BUILDING MATERIALSFORINDUSTRIALREQUIREMENTS THECITYCOUNCILOFTHECITYOFMONTICELLOHEREBYORDAINS: Section1.Section4.11–BuildingMaterials,Title10–ZoningOrdinanceishereby amendedasfollows: (E)IndustrialRequirements (1)IntheIndustrialandBusinessCampusDistrict(IBC),theLightIndustrialDistrict(I- 1)andtheHeavyIndustrialDistrict(I-2),thefollowingbuildingmaterialsand standardsshallapply: (a)Anyexposedmetalorfiberglassfinishonallbuildingsshallbelimited tonomore thanfifty(50)percentofanyonewallifitiscoordinatedintothearchitectural design.Anymetalfinishutilizedinthebuildingshallbealuminumoftwenty-six (26)gaugesteel,theroofslopeshallbelimitedtoamaximumofone(1)in twelve (12)slope. Buildingsshallmaintainahighstandardofarchitecturalandaesthetic compatibilitywithconformingsurroundingpropertiestoensurethattheywill notadverselyimpactthepropertyvaluesoftheabuttingpropertiesandshall haveapositiveimpactonthepublichealth,safety,andgeneralwelfare,insofar aspracticable. (b)Allbuildingsconstructedofcurtainwallpanelsoffinishedsteel,aluminum,or fiberglassshallberequiredtobefacedwithbrick,wood,stone,architectural concretecastinplaceorpre-castpanelsonallwallsurfaces. Exteriorbuildingfinishesshallnotconsistofgalvanizedorunfinishedsteel,or unfinishedaluminum. (c)Exteriorbuildingfinishesshallconsistofmaterialscompatibleingradeand qualitytothefollowing: (i)Brick (ii)NaturalStone (iii)Decorativerockfaceblockorburnishedblock (iv)Wood,providedthatthesurfacesarefinishedforexterioruseandwood ofprovenexteriordurabilityisused,suchascedar,redwood,orcypress ORDINANCENO.578 (v)Glass (vi)Stuccoorsubstantiallysimilarfinishproduct (vii)ExteriorInsulatedFinishsystems,wheresaidsystemismanufacturedto replicatethelookofoneoftheapprovedbuildingmaterialsinthissection (d)Metalexteriorfinishesshallbepermittedonlywherecoordinatedintothe overallarchitecturaldesignofthestructure,suchasinwindowanddoor frames,mansardroofsorparapets,andothersimilarfeatures,andinnocase shallconstitutemorethan15%ofthetotalexteriorfinishofthebuilding. (2)IntheLightIndustrial(I-1)andHeavyIndustrial(I-2)districts,thefollowingbuilding materialsandstandardsshallapply: RESERVED IntheLightIndustrialDistrict(I-1),thefollowingbuildingmaterialsstandardsshall apply: (a)Exteriorbuildingfinishesshallnotconsistofgalvanizedorunfinishedsteel,or unfinishedaluminum. (b)Anyexteriorwalladjacenttoapublicstreetmusthaveahigherlevelof aesthetics.Thiscouldbeaccomplishedbyarchitecturaldesignfeatures, increaseduseofstoneand/orbrickacrosstwenty-five(25%)ofthefaçadearea, combinationofglassandarchitecturalmetals,orawallplanearticulation acrosstwenty-five(25%)ofthefaçadearea.Sucharticulationmustextendat least5feetfromtheprimarybuildinglineoftheprincipalbuildingstructure. (3)IntheHeavyIndustrial(I-2)districts,thefollowingbuildingmaterialsandstandards shallapply: (a)Exteriorbuildingfinishesshallnotconsistofgalvanizedorunfinishedsteel,or unfinishedaluminum. (b)Anyexteriorwalladjacenttoapublicstreetmusthaveahigherlevelof aesthetics.Thiscouldbeaccomplishedbyarchitecturaldesignfeatures, increaseuseofstoneand/orbrickacrossfifteen(15%)ofthefaçadearea, combinationofglassandarchitecturalmetals,orawallplanearticulation acrossfifteen(15%)ofthefaçadearea.Sucharticulationmustextendatleast 5feetfromtheprimarybuildinglineoftheprincipalbuildingstructure. ORDINANCENO.578 Section2.TheCityClerkisherebydirectedtomakethechangesrequiredbythisOrdinance aspartoftheOfficialMonticelloCityCode,Title10,ZoningOrdinance,andto renumberthetablesandchaptersaccordinglyasnecessarytoprovidetheintended effectofthisOrdinance.TheCityClerkisfurtherdirectedtomakenecessary correctionstoanyinternalcitationsthatresultfromsaidrenumberingprocess, providedthatsuchchangesretainthepurposeandintentoftheZoningOrdinance ashasbeenadopted. Section3.ThisOrdinanceshalltakeeffectandbeinfullforcefromandafteritspassageand publication.RevisionswillbemadeonlineafteradoptionbyCouncil.Copiesof thecompleteZoningOrdinanceareavailableonlineandatMonticelloCityHall. ADOPTEDBY theMonticelloCityCouncilthis28th dayofMay,2013. CITYOFMONTICELLO __________________________________ ClintHerbst,Mayor ATTEST: ___________________________________ JeffO’Neill,CityAdministrator VOTINGINFAVOR: VOTINGINOPPOSITION: 100’ 15’ 5’ SUMMARYORDINANCENO.578A CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA ASUMMARYORDINANCEAMENDINGTITLE10OFTHEMONTICELLOCITY CODE,KNOWNASTHEZONINGORDINANCE,SECTION4.11(E)–BUILDING MATERIALSFORINDUSTRIALREQUIREMENTS NOTICEISHEREBYGIVEN that,onMay28,2013,OrdinanceNo.578wasadopted bytheCityCounciloftheCityofMonticello,Minnesota.Duetothelengthynatureof OrdinanceNo.578,thefollowingSummaryOrdinanceNo.578Ahasbeenpreparedfor publicationasauthorizedbystatelaw. TheordinanceadoptedbytheCouncilamendsTitle10oftheMonticelloCityCode.The generalpurposeoftheordinanceamendmentistoprovideforstandardsandmaterialsfor buildingsintheIndustrialdistrictswithchangesinthefollowingsections: 4.11(E):BuildingMaterials-IndustrialRequirements Aprintedcopyofthewholeordinanceisavailableforinspectionbyanypersonduring theCity’sregularofficehours.ThecompleteordinancewillbepostedontheCity’swebsite followingpublication. APPROVEDFORPUBLICATION bytheCityCounciloftheCityofMonticello, Minnesota,this28th dayofMay,2013. CITYOFMONTICELLO ClintHerbst,Mayor ATTEST: JeffO’NeillCityAdministrator VOTINGINFAVOR: VOTINGINOPPOSITION: CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2013-031 Date: May 7th, 2013 Resolution No. 2013-031 Motion By: SANreg.. Seconded By: L.S A RESOLUTION RECOMMENDING AMENDMENT OF TITLE 10 OF THE MONTICELLO CITY CODE, KNOWN AS THE ZONING ORDINANCE, BY AMENDING CHAPTER 4.11 — BUILDING MATERIALS WHEREAS, the City of Monticello has adopted a zoning ordinance providing for the regulation of land uses in various zoning districts; and WHEREAS, the zoning ordinance regulations requires additional performance standards to ensure compatible, compliant industrial; and WHEREAS, the Planning Commission has conducted a public hearing on May 7th, 2013 to review the request and receive public comment on the proposed amendment; and WHEREAS, the Planning Commission of the City of Monticello finds that the amendments to the zoning ordinance will be consistent with the Comprehensive land use plan; and WHEREAS, the Planning Commission of the City of Monticello finds that the amendment to Chapter 4, Section 11 supports the zoning ordinance purpose statement for industrial districts, specifically as related to the creation of suitable environments for various types of industrial uses; NOW, THEREFORE, BE IT RESOLVED, by the Planning Commission of the City of Monticello, Minnesota: The Planning Commission recommends that the City Council adopt the zoning ordinance amendment in Ordinance No. 578. ADOPTED this 7th day of May 2013, by the Planning Commission of the City of Monticello, Minnesota. Angela mmunity Development Director CHAPTER 3: ZONING DISTRICTS Section 3.6 Industrial Base Zoning Districts Subsection (C) Industrial and Business Campus District City of Monticello Zoning Ordinance Page 119 (C) Industrial and Business Campus District Section 3.6 (C) IBC Industrial and Business Campus District The purpose of the “IBC” industrial business campus district is to provide for the establishment of limited light industrial business offices, limited light manufacturing, wholesale showrooms and related uses in an environment which provides a high level of amenities, including landscaping, preservation of natural features, architectural controls, and other features. Base Lot Area  Minimum = 8,000 sq ft. Base Lot Width  Minimum = 100 ft. Typical IBC Building Types Typical IBC Lot Configuration CHAPTER 3: ZONING DISTRICTS Section 3.6 Industrial Base Zoning Districts Subsection (D) I-1: Light Industrial District City of Monticello Zoning Ordinance Page 121 (D) I-1: Light Industrial District Section 3.6 (D) I-1 Light Industrial District The purpose of the "I-1," light industrial, district is to provide for the establishment of warehousing and light industrial development. Base Lot Area  Minimum = 20,000 square feet Base Lot Width  Minimum = 100 feet Typical I-1 Building Types Typical I-1 Lot Configuration CHAPTER 3: ZONING DISTRICTS Section 3.6 Industrial Base Zoning Districts Subsection (E) I-2: Heavy Industrial District City of Monticello Zoning Ordinance Page 123 (E) I-2: Heavy Industrial District Section 3.6 (E) I-2 Heavy Industrial District The purpose of the "I-2," heavy industrial, district is to provide for the establishment of heavy industrial and manufacturing development and use which because of the nature of the product or character of activity requires isolation from residential or commercial use. Base Lot Area  Minimum = 30,000 square feet Base Lot Width  Minimum = 100 feet Typical I-2 Building Types Typical I-2 Lot Configuration CHAPTER 4: FINISHING STANDARDS Section 4.12 Wind Energy Conversion Systems (WECS) Subsection (A) Purpose Page 286 City of Monticello Zoning Ordinance (4) Metal exterior finishes shall be permitted only where coordinated into the overall architectural design of the structure, such as in window and door frames, mansard roofs or parapets, and other similar features, and in no case shall constitute more than 15% of the total exterior finish of the building. (5) Building Materials and Design for the CCD District: All buildings within the CCD shall meet the materials and design standards of the Comprehensive Plan as defined by the report “Embracing Downtown Monticello,” Appendix B, Design Guidelines, as well as the standards in Section 4.11 of this ordinance. (E) Industrial Requirements (1) In the Industrial and Business Campus District (IBC), the Light Industrial District (I-1) and the Heavy Industrial District (I-2), the following building materials and standards shall apply: (a) Any exposed metal or fiberglass finish on all buildings shall be limited to no more than fifty (50) percent of any one wall if it is coordinated into the architectural design. Any metal finish utilized in the building shall be aluminum of twenty-six (26) gauge steel, the roof slope shall be limited to a maximum of one (1) in twelve (12) slope. (b) All buildings constructed of curtain wall panels of finished steel, aluminum, or fiberglass shall be required to be faced with brick, wood, stone, architectural concrete cast in place or pre-cast panels on all wall surfaces. (2) In the Light Industrial (I-1) and Heavy Industrial (I-2) districts, the following building materials and standards shall apply: RESERVED (F) Institutional Requirements All institutional uses shall adhere to the building materials requirements spelled out for commercial districts in Section 4.11(D) above. CHAPTER 5: USE STANDARDS Section 5.1 Use Table Subsection (A) Explanation of Use Table Structure Page 306 City of Monticello Zoning Ordinance TABLE 5-1: USES BY DISTRICT Use Types “P” = Permitted “C” = Conditionally Permitted “I” = Interim Permitted Base Zoning Districts Additional Requirements A O R A R 1 R 2 T N R 3 M H B 1 B 2 B 3 B 4 C C D I B C I 1 I 2 Commercial Uses Adult Uses P P 3.7(K) Auction House C 5.2(F)(2) Auto Repair – Minor C C C P P 5.2(F)(3) Automotive Wash Facilities P C C 5.2(F)(4) Bed & Breakfasts C C C C C 5.2(F)(5) Boarding House C 5.2(F)(6) Business Support Services P P P P P P none Commercial Lodging C P C P 5.2(F)(7) Communications/Broadcasting P P P P 5.2(F)(8) Convenience Retail C P P P 5.2(F)(9) Country Club C 5.2(F)(11) Day Care Centers C C P P P C 5.2(F)(12) Entertainment/Recreation, Indoor Commercial P P C C 5.2(F)(13) Entertainment/Recreation, Outdoor Commercial C C C C C 5.2(F)(14) Financial Institution P C P P 5.2(F)(15) Funeral Services P P P 5.2(F)(16) Kennels (commercial) C 5.2(F)(17) Landscaping / Nursery Business P 5.2(F)(18) Personal Services C P P P P 5.2(F)(22) Recreational Vehicle Camp Site C 5.2(F)(24) Repair Establishment C P P P P P 5.2(F)(25) Restaurants C P P P C 5.2(F)(26) Retail Commercial Uses (other) P P P P 5.2(F)(27) Specialty Eating Establishments C P P P P 5.2(F)(28) Vehicle Fuel Sales C C C C 5.2(F)(29) Vehicle Sales and Rental C C 5.2(F)(30) Veterinary Facilities (Rural) C 5.2(F)(31) Veterinary Facilities (Neighborhood) C C C C 5.2(F)(31) Wholesale Sales P P P none CHAPTER 5: USE STANDARDS Section 5.1 Use Table Subsection (A) Explanation of Use Table Structure City of Monticello Zoning Ordinance Page 307 TABLE 5-1: USES BY DISTRICT Use Types “P” = Permitted “C” = Conditionally Permitted “I” = Interim Permitted Base Zoning Districts Additional Requirements A O R A R 1 R 2 T N R 3 M H B 1 B 2 B 3 B 4 C C D I B C I 1 I 2 Industrial Uses Auto Repair – Major C P P 5.2(G)(1) Bulk Fuel Sales and Storage P P 5.2(G)(2) Extraction of Materials I I I 5.2(G)(3) General Warehousing C C P P 5.2(G)(4) Heavy Manufacturing C 5.2(G)(5) Industrial Services C P 5.2(G)(8) Land Reclamation C C C C C C C C C C C C C C C 5.2(G)(6) Light Manufacturing C P P P 5.2(G)(7) Machinery/Truck Repair & Sales P P 5.2(G)(8) Recycling and Salvage Center C C 5.2(G)(9) Self Storage Facilities P C P 5.2(G)(10) Truck or Freight Terminal C P P 5.2(G)(11) Waste Disposal & Incineration C 5.2(G)(12) Wrecker Services C P 5.2(G)(13) TABLE 5-1A: CENTRAL COMMUNITY DISTRICT (CCD) USES Use Types “P” = Permitted “C” = Conditionally Permitted “I” = Interim Permitted Sub-Districts Exceptions Additional Requirements F-1 F-2 F-3 L Retail Sales < 10,000 SF P P C C none 5.2(F)(27) Retail Sales > 10,000 SF P C C none 5.2(F)(27) Professional Office-Services Including Financial Institutions P P P C L-2: NA first floor, CUP upper floors 5.2(F)(21) 5.2(F)(15) Personal Services P P P P L-2: NA first floor, CUP upper floors L-3: CUP 5.2(F)(22) Retail with Service P C C L-2: NA first floor, CUP upper floors 5.2(F)(27) Commercial Offices – Principal C P P C L-2: NA first floor, CUP upper floors 5.2(F)(20) CityCouncilAgenda:05/28/13 1 5D.ConsiderationofadoptingOrdinance#579amendingSection5.1–UseTableand Section5.2–UseStandardsforConvenienceServicesandSpecialtyEating Establishments (AS) A.REFERENCEANDBACKGROUND: In2012,theCityadoptedintothezoningordinancethesub-districtsfortheCentral CommunityDistrict(CCD)asidentifiedintheEmbracingDowntownPlan.Aspartof theCCDlanguage,theCitydeterminedappropriateuses(bothpermittedandconditional) foreachsub-districtbasedontheEmbracingDowntownplan’sstatedgoals,aswellas thepotentialimpactofeachuseonthesurroundinglanduses. Inday-to-dayusageofthenewCCDsub-districts,staffbelievesthatthereisaspecific usecategorythatwarrantsadditionaldiscussion:“ConvenienceServices:Retail,Vehicle Fuel,SpecialtyFood,Drive-Through”. Assuggestedbytheusetitle,thesefourusesaretreatedasonecategorywithintheCCD table(Table5-1A),whileinthegeneralprincipalusetable(Table5-1),theuseswithin thiscategoryarelistedindividuallyas“ConvenienceRetail”,“SpecialtyEating Establishments”and“VehicleFuelSales”.“Drive-through”arelistedwithinthe AccessoryUseTableinthezoningcodeandallowedonlyasaccessoryuses. Theamendmentproposedprovidesforconsistencywiththeoverallcodeasfoundin Table5-1,listingeachoftheprincipalusesseparatelywithinCCDUseTable5-1Aas follows.Drive-throughswouldcontinuetobetreatedasaccessoryusesonly. ConvenienceRetail VehicleFuelSales SpecialtyEatingEstablishments<10,000SF Inaddition,theproposedordinanceprovidesforhowtheuseswillbeallowedwithin eachCCDsub-districtaspermittedorconditionallypermittedassummarizedbelow. SpecialtyEatingEstablishments<10,000SF: PermitteduseintheF-1,F-2andLsub-districts ConditionalUsePermitrequiredintheF-3sub-district ConditionalUsePermitrequiredinabovesub-districtsforanydrive-throughuse ConvenienceRetail:(Limitedbydefinitioninordinancetounder10,000SF) PermitteduseintheF-2sub-district ConditionaluseinallotherCCDsub-districts ConditionalUsePermitrequiredinabovesub-districtsforanydrive-throughuse VehicleFuelSales: ConditionalusepermitfortheL-8andF-1andF-2sub-districtsonly ConditionalUsePermitrequiredinabovesub-districtforanydrive-throughuse CityCouncilAgenda:05/28/13 2 Inadditiontoseparatingtheuseswithin Table5-1A:CentralCommunityDistrict(CCD) Uses,thestandardsforeachusemustthenbeseparatedandlistedwithintheuse requirementssectionofordinance.Currently,standardsfortheseusesarecombined under“ConvenienceServices:Retail,VehicleFuel,SpecialtyFoodandDrive-Through Facilities”.Section5.2–Use-SpecificStandards,ConvenienceServices and Specialty EatingEstablishments arethereforeproposedtobeamendedtoaddthefollowing language: IntheCCD,thefollowingconditionsshallapply: (a)Buildingarchitectureshallbedesignedtoreflectretailstreet-levelarchitectureas definedintheCity’sComprehensivePlan,anddetailedinthedocument“Embracing DowntownMonticello.” (b)Siteplanningshallmaximizebuildingexposuretothestreet. (c)Drive-throughfacilitiesshallbeapprovedbyconditionalusepermitandshallbe locatedtominimizetheirexposuretothestreet. (d)Accessorystructures,includingcanopies,menuboards,paywindows,andother structuressupportingdrive-throughfunctionsshallbeconstructedofmaterialsto matchthoseoftheprincipalbuilding. (e)Siteplanningshallbedesignedtoemphasizeconnectionstopedestrianfacilities. Itshouldbenotedthatthe“VehicleFuelSales”usealreadyincludesexisting requirementsrelatedtotheCCD. Withtheabovechanges,Section5.2(F)(10)willbedeletedentirelyandthesub-section numbersre-orderedaccordingly. PlanningCommissionRecommendation ThePlanningCommissionreviewedtheproposedamendmentsduringapublichearing onMay7th,2013.Nopublictestimonywasofferedduringthehearing. TheCommissioninquiredabouttherationaleinbringingtheamendmentforward.Staff wasabletoexplainthatoverthelastyear,staffhadreceivedinquiriesandleadsrelatedto potentialspecialtyeatingestablishmentsintheF-3(Transition)sub-district.Acoffee shop,bakeryorsmalldeliwouldnotbeallowedtolocateinanF-3sub-districtunderthe currentordinance.InlookingattheavailablesitesandpropertiesintheF-3,staff believeditappropriatetobringanamendmentwhichaddressedsuchusesforwardfor reviewanddiscussion. CityCouncilAgenda:05/28/13 3 ThePlanningCommission’sconsensuswasthattheseparationofthethreeusesprovided additionalflexibilityintermsofallowableuseswithintheCCD.However,the Commissiondidciteconcernsforsurroundingpropertiesasrelatedtopossibledrive- throughs.Staffclarifiedthatdrive-throughfacilitiesforanyofthethreeuseswould alwaysrequireaconditionalusepermit,whichisprovidedforinthelanguageas proposed. TheCommissionunanimouslyrecommendedapprovaloftheordinanceamendment, basedonthefindingsinResolution2013-034. A1.BudgetImpact:None A2.StaffWorkloadImpact:None B.ALTERNATIVEACTIONS: 1.MotiontoadoptOrdinance#579amendingSection5.1–UseTableandSection 5.2–UseStandardsforConvenienceServicesandSpecialtyEating Establishments,basedonfindingsinPlanningCommissionResolution2013-034, andadoptSummaryOrdinance#578Aforpublication. ItshouldbenotedthatapprovaloftheSummaryOrdinancerequiresa4/5th vote ofapprovalbyCouncil. 2.MotiontodenyadoptionofOrdinance#579amendingSection5.1–UseTable andSection5.2–UseStandardsforConvenienceServicesandSpecialtyEating Establishments,basedonfindingstobemadebytheCityCouncil. C.STAFFRECOMMENDATION: StaffrecommendsAlternative#1foradoptionoftheordinanceamendment.The separationofconvenience-relatedusesisconsistentwiththetreatmentofthethreeuse categorieswithintheoverallcodeandallowsbothgreaterflexibilityanddiscretionin whereeachoftheusesisallowedintheCCD. D.SUPPORTINGDATA: A.Ordinance#579&SummaryOrdinance#579A B.PlanningCommissionResolution2013-034 C.MonticelloZoningOrdinance,Section3.5(G),Figure3-3 D.MonticelloZoningOrdinance,Section5.1and5.2,existing E.MonticelloZoningOrdinance,Section8.4 ORDINANCENO.579 CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA ANORDINANCEAMENDINGTITLE10OFTHEMONTICELLOCITYCODE, KNOWNASTHEZONINGORDINANCE,SECTIONS: TABLE5.1A–CENTRALCOMMUNITYDISTRICT(CCD)USES SECTION5.2(F)–REGULATIONSFORCOMMERCIALUSES THECITYCOUNCILOFTHECITYOFMONTICELLOHEREBYORDAINS: Section1.Section5.1–UseTable,Title10–ZoningOrdinanceisherebyamendedas follows: Table5-1A:CentralCommunityDistrict(CCD)Usesshallbeamendedand re-orderedasfollows: TABLE5-1A:CENTRALCOMMUNITYDISTRICT(CCD)USES UseTypes “P”=Permitted “C”=ConditionallyPermitted “I”=InterimPermitted Sub-Districts Exceptions Additional RequirementsF-1 F-2 F-3 L CommercialDayCare C C C C none 5.2(F)(12) CommercialLodging P P C none 5.2(F)(7) ConvenienceRetailC P*C C *F-2DriveThroughby CUP 5.2(F)(9) FuneralServices C C none 5.2(F)(16) ConvenienceServices:Retail, VehicleFuel,SpecialtyFood, Drive-Through C P*C *F-2 DriveThroughbyCUP 5.2(F)(9) 5.2(F)(28) 5.2(F)(29) IndoorCommercialRecreation P P C C none 5.2(F)(12) Medical/ClinicalServices C P P P L-2:NAfirstfloor, CUPupperfloors 5.2(F)(19) OutdoorCommercial Recreation C C none 5.2(F)(13) Restaurants,Bars<10,000SF P P C C none 5.2(F)(26) Restaurants,Bars>10,000SF P C C none 5.2(F)(26) PlacesofPublicAssembly C C C C none 5.2(F)(23) Specialty Eating Establishments<10,000SF P*P*C*P**DriveThroughbyCUP 5.2(F)(28) VeterinaryFacilities C P C C none 5.2(F)(31) VehicleFuelSales CC C**L-8only 5.2(F)(29) Residential–UpperFloors P P P P L-2:NA 5.2(C) Residential–StreetLevel C C L-2:NA 5.2(C) ORDINANCENO.579 Residential–MultipleFamily C C L-2:NA 5.2(C) Residential –Townhouse C none 5.2(C) Residential –SingleFamily C none 5.2(C) IndustrialPUD L-3:PUDOnly PublicBuildingsorUses C C C P none 5.2(D)(6) Section2.Section5.2–Use-SpecificStandards,Title10–ZoningOrdinanceishereby amendedasfollows: 5.2(F)–RegulationsforCommercialUses Deletethefollowingsectionandrenumberaccordingly: (10)ConvenienceServices:Retail,VehicleFuel,SpecialtyFood,andDrive- ThroughFacilities IntheCCD,F-1sub-district,thefollowingconditionsshallapply: (a)Building architectureshallbedesignedtoreflectretailstreet-levelarchitecture asdefinedintheCity’sComprehensivePlan,anddetailedinthedocument “EmbracingDowntownMonticello.” (b)Siteplanningshallmaximizebuildingexposuretothestreet. (c)Drive-throughfacilitiesshallbelocatedtominimizetheirexposuretothe street. (d)Accessorystructures,includingcanopies,menuboards,paywindows,and otherstructuressupportingdrive-throughfunctionsshallbeconstructedof materialstomatchthoseoftheprincipalbuilding. (e)Siteplanningshallbedesignedtoemphasizeconnectionstopedestrian facilities. Section3.Section5.2–Use-SpecificStandards,Title10–ZoningOrdinanceishereby amendedasfollows: 5.2(F)–RegulationsforCommercialUses ORDINANCENO.579 (9)ConvenienceRetail IntheB-1zoningdistrict,thefollowingconditionsshallapply: (a)Thesiteisadequatelyservedbyacollectorstreet. (b)Accesspointtothesiteshallbelimitedtoacollectorstreet. (c)Conformitywiththesurroundingneighborhoodismaintained. (d)Adequatescreeningandlandscapingfromneighborhoodresidentialdistrictsis providedinaccordancewiththisordinance. (e)Trafficgeneratedbytheproposedusedoesnotexceedthecapacityofsurrounding streetsandintersectionstoaccommodateit. (f)Thesiteshallconformtoparkingrequirementsasprovidedinthisordinance. (g)Buildingsetbackfromresidentialusesmustbe30feetorgreater. (h)Parkinglotsetbackfromresidentialusesmustbe15feetorgreater. (i)ThesiteshallconformtosignagerequirementsasrecommendedbytheCity.Atno timeshallthesignageexceedtherequirementsasprovidedinthisordinance. (j)Thesiteshallconformtolightingrequirementsasprovidedinthisordinance.The lightingshallberestrictedtobeconsistentwiththehoursofoperation,withinone halfhourofopenandclosetimes. (k)Thehoursofoperationshallbelimitedto6:00a.m.to9:00p.m. (l)Inadditiontotheaboverequirements,ifintheCCD,thefollowing conditionsshallapply: (i)Buildingarchitectureshallbedesignedtoreflectretailstreet-level architectureasdefinedintheCity’sComprehensivePlan,anddetailed inthedocument“EmbracingDowntownMonticello.” (ii)Siteplanningshallmaximizebuildingexposuretothestreet. (iii)Drive-throughfacilitiesshallrequireapprovedbyconditionaluse permitandshallbelocatedtominimizetheirexposuretothestreet. (iv)Accessorystructures,includingcanopies,menuboards,paywindows, andotherstructuressupportingdrive-throughfunctionsshallbe constructedofmaterialstomatchthoseoftheprincipalbuilding. ORDINANCENO.579 (v)Siteplanningshallbedesignedtoemphasizeconnectionstopedestrian facilities. (287)SpecialtyEatingEstablishments (a)Drivethroughservice,ifapprovedasanaccessoryusewithintheapplicable district,shallbelocatedtothesideorrearofthebuildingwheneverfeasible. (b)Forallspecialtyeatingestablishments,iftheestablishment(building)oroutdoor seatingareaislocatedwithin300feetofaresidentialzoningdistrict,the followingstandardsshallapply: (i)Theuseshallrequireauthorizationthroughaconditionalusepermit. (c)Restaurantshavingoutdoorseating(including,butnotlimitedto,seatingfor diningorlisteningtoliveorrecordedacousticoramplifiedentertainmentoutside ofthebuilding)shallcomplywiththefollowingstandards: (i)Theoutdoorportionsoftherestaurantshallnotoperateafter10:00P.M. (ii)Theoutdoorseatingareashallnotobstructthemovementofpedestriansalong sidewalksorthroughareasintendedforpublicuse. (d)Inadditiontotheaboverequirements,ifintheCCD,thefollowingconditions shallapply: (i)Buildingarchitectureshallbedesignedtoreflectretailstreet-level architectureasdefinedintheCity’sComprehensivePlan,anddetailedin thedocument“EmbracingDowntownMonticello.” (ii)Siteplanningshallmaximizebuildingexposuretothestreet. (iii)Drive-throughfacilitiesshallrequireapprovedbyconditionalusepermit andshallbelocatedtominimizetheirexposuretothestreet. (iv)Accessorystructures,includingcanopies,menuboards,paywindows,and otherstructuressupportingdrive-throughfunctionsshallbeconstructedof materialstomatchthoseoftheprincipalbuilding. (v)Siteplanningshallbedesignedtoemphasizeconnectionstopedestrian facilities. Section3.TheCityClerkisherebydirectedtomakethechangesrequiredbythisOrdinance aspartoftheOfficialMonticelloCityCode,Title10,ZoningOrdinance,andto renumberthetablesandchaptersaccordinglyasnecessarytoprovidetheintended effectofthisOrdinance.TheCityClerkisfurtherdirectedtomakenecessary correctionstoanyinternalcitationsthatresultfromsaidrenumberingprocess, ORDINANCENO.579 providedthatsuchchangesretainthepurposeandintentoftheZoningOrdinance ashasbeenadopted. Section4.ThisOrdinanceshalltakeeffectandbeinfullforcefromandafteritspassageand publication.RevisionswillbemadeonlineafteradoptionbyCouncil.Copiesof thecompleteZoningOrdinanceareavailableonlineandatMonticelloCityHall. ADOPTEDBY theMonticelloCityCouncilthis28th dayofMay,2013. CITYOFMONTICELLO __________________________________ ClintHerbst,Mayor ATTEST: ___________________________________ JeffO’Neill,CityAdministrator VOTINGINFAVOR: VOTINGINOPPOSITION: SUMMARYORDINANCENO.579A CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA ASUMMARYORDINANCEAMENDINGTITLE10OFTHEMONTICELLOCITY CODE,KNOWNASTHEZONINGORDINANCE,SECTION4.11(E)–BUILDING MATERIALSFORINDUSTRIALREQUIREMENTS NOTICEISHEREBYGIVEN that,onMay28,2013,OrdinanceNo.579wasadopted bytheCityCounciloftheCityofMonticello,Minnesota.Duetothelengthynatureof OrdinanceNo.579,thefollowingSummaryOrdinanceNo.579Ahasbeenpreparedfor publicationasauthorizedbystatelaw. TheordinanceadoptedbytheCouncilamendsTitle10oftheMonticelloCityCode.The generalpurposeoftheordinanceamendmentistoupdateregulationsforconvenienceservicesin theCCDDistrictwithchangesinthefollowingsections: 5.1:Table5-1A–CCDUses 5.2(F):RegulationsforCommercialUses ConvenienceRetail SpecialtyEatingEstablishments Aprintedcopyofthewholeordinanceisavailableforinspectionbyanypersonduring theCity’sregularofficehours.ThecompleteordinancewillbepostedontheCity’swebsite followingpublication. APPROVEDFORPUBLICATION bytheCityCounciloftheCityofMonticello, Minnesota,this28th dayofMay,2013. CITYOFMONTICELLO ClintHerbst,Mayor ATTEST: JeffO’NeillCityAdministrator VOTINGINFAVOR: VOTINGINOPPOSITION: 53 Figure 22 – Design Guidelines Use Areas CHAPTER 5: USE STANDARDS Section 5.1 Use Table Subsection (A) Explanation of Use Table Structure Page 308 City of Monticello Zoning Ordinance TABLE 5-1A: CENTRAL COMMUNITY DISTRICT (CCD) USES Use Types “P” = Permitted “C” = Conditionally Permitted “I” = Interim Permitted Sub-Districts Exceptions Additional Requirements F-1 F-2 F-3 L Indoor Commercial Recreation P P C C none 5.2(F)(12) Outdoor Commercial Recreation C C none 5.2(F)(13) Medical / Clinical Services C P P P L-2: NA first floor, CUP upper floors 5.2(F)(19) Restaurants, Bars < 10,000 SF P P C C none 5.2(F)(26) Restaurants, Bars > 10,000 SF P C C none 5.2(F)(26) Commercial Lodging P P C none 5.2(F)(7) Convenience Services: Retail, Vehicle Fuel, Specialty Food, Drive-Through C P* C *F-2 Drive Through by CUP 5.2(F)(9) 5.2(F)(28) 5.2(F)(29) Places of Public Assembly C C C C none 5.2(F)(23) Veterinary Facilities C P C C none 5.2(F)(31) Commercial Day Care C C C C none 5.2(F)(12) Funeral Services C C none 5.2(F)(16) Residential – Upper Floors P P P P L-2: NA Residential – Street Level C C L-2: NA Residential – Multiple Family C C L-2: NA Residential – Townhouse C none Residential – Single Family C none Industrial PUD L-3: PUD Only Public Buildings or Uses C C C P none CHAPTER 5: USE STANDARDS Section 5.2 Use-Specific Standards Subsection (F) Regulations for Commercial Uses Page 328 City of Monticello Zoning Ordinance (i) The principal building lot coverage is no less than fifty (50) percent of the property, exclusive of easements devoted to public pedestrian use or other outdoor public spaces. (ii) The building, site, and signage meet the standards for the “CCD” district and design review is conducted by the Planning Commission. (iii) The proposed use demonstrates compatibility and consistency with the City’s Comprehensive Plan and the Downtown Revitalization Plan. (8) Communications / Broadcasting All communication antennas, antenna support structures and satellite dishes shall adhere to the applicable accessory use requirements for such outlined in Section 5.3 of this ordinance. (9) Convenience Retail In the B-1 zoning district, the following conditions shall apply: (a) The site is adequately served by a collector street. (b) Access point to the site shall be limited to a collector street. (c) Conformity with the surrounding neighborhood is maintained. (d) Adequate screening and landscaping from neighborhood residential districts is provided in accordance with this ordinance. (e) Traffic generated by the proposed use does not exceed the capacity of surrounding streets and intersections to accommodate it. (f) The site shall conform to parking requirements as provided in this ordinance. (g) Building setback from residential uses must be 30 feet or greater. (h) Parking lot setback from residential uses must be 15 feet or greater. (i) The site shall conform to signage requirements as recommended by the City. At no time shall the signage exceed the requirements as provided in this ordinance. (j) The site shall conform to lighting requirements as provided in this ordinance. The lighting shall be restricted to be consistent with the hours of operation, within one half hour of open and close times. (k) The hours of operation shall be limited to 6:00 a.m. to 9:00 p.m. Section 5.3: Accessory Use Standards CHAPTER 5: USE STANDARDS Section 5.2 Use-Specific Standards Subsection (F) Regulations for Commercial Uses Page 336 City of Monticello Zoning Ordinance (c) In the CCD, F-2 sub-district, the following conditions shall apply to retail sales accessory services: (i) Accessory service shall occupy no more than 40 percent of the main floor of any building. (ii) Service may include activities that support the retail sales of goods on the premises, including repair, fabrication, rental, assembly, shipping, or similar activities. (iii) Service activities may occur as an entity separate from retail sales, but shall meet the requirements of this section. (28) Specialty Eating Establishments (a) Drive through service, if approved as an accessory use within the applicable district, shall be located to the side or rear of the building whenever feasible. (b) For all specialty eating establishments, if the establishment (building) or outdoor seating area is located within 300 feet of a residential zoning district, the following standards shall apply: (i) The use shall require authorization through a conditional use permit. (c) Restaurants having outdoor seating (including, but not limited to, seating for dining or listening to live or recorded acoustic or amplified entertainment outside of the building) shall comply with the following standards: (i) The outdoor portions of the restaurant shall not operate after 10:00 P.M. (ii) The outdoor seating area shall not obstruct the movement of pedestrians along sidewalks or through areas intended for public use. (29) Vehicle Fuel Sales: (a) Regardless of whether the dispensing, sale, or offering for sale of motor fuels and/or oil is incidental to the conduct of the use or business, the standards and requirements imposed by this ordinance for motor fuel stations shall apply. These standards and requirements are, however, in addition to other requirements which are imposed for other uses of the property. (b) Wherever fuel pumps are to be installed, pump islands shall be installed. (c) All signing and informational or visual communication devices shall be minimized and shall be in compliance with Section 4.5 of this ordinance. (d) Provisions are made to control and reduce noise. Section 4.5: Signs CHAPTER 5: USE STANDARDS Section 5.2 Use-Specific Standards Subsection (F) Regulations for Commercial Uses City of Monticello Zoning Ordinance Page 337 (e) If in the CCD District, the following standards shall also apply: (i) The design of the site promotes pedestrian access adjacent to and along the property. (ii) No more than two (2) curb cuts of twenty-four (24) feet in width or less shall be permitted. (iii) Site lighting shall utilize fixtures similar in style to that designated by the City for use in public areas of the “CCD” district. (iv) The building, site, and signage meet the standards for the “CCD” district and design review is conducted by the Planning Commission. (v) The proposed use demonstrates compatibility and consistency with the City’s Comprehensive Plan and the Downtown Revitalization Plan. (30) Vehicle Sales or Rental (a) The minimum building size for any vehicle sales or rental use shall comply with the standards in Table 5-3. TABLE 5-3: MINIMUM BUILDING SIZE FOR VEHICLE SALES/RENTAL USES Parcel Size Lot Coverage Percent * Minimum Building Size * < 2 acres 5% 2,500 square feet 2 acres ≥ 4 acres 10% 10,000 square feet > 4 acres 15% 40,000 square feet * Whichever requires the larger building (b) When abutting a residential use, the property shall be screened with an opaque buffer (Table 4-2, Buffer Type “D”) in accordance with section 4.1(G) of this ordinance. (c) All lighting shall be in compliance with Section 4.4 of this ordinance. (d) The outside sales and display area shall be hard surfaced. (e) The outside sales and display area does not utilize parking spaces which are required for conformance with this ordinance. (f) Vehicular access points shall create a minimum of conflict with through traffic movement and shall be subject to the approval of the Community Development Department. (g) There is a minimum lot area of twenty-two thousand five hundred (22,500) square feet and minimum lot dimensions of one hundred fifty (150) feet by one hundred thirty (130) feet. Section 4.1(G): Standards for Perimeter Buffers CHAPTER 8: RULES & DEFINITIONS Section 8.4 Definitions Subsection (B) Lots City of Monticello Zoning Ordinance Page 417 CONSTRUCTION ACTIVITY: A disturbance to the land that results in a change in the topography, or the existing soil cover (both vegetative and non-vegetative). Examples of construction activity may include clearing, grading, filling and excavating. CONSTRUCTION TRAILER: Trailers used as temporary offices to meet a short-term need while the permanent facilities are being expanded. A temporary use permit is required for such office trailers CONVENIENCE RETAIL: A retail store not more than 4,000 square feet in area that generally carries a reduced inventory of a variety of items such as dairy products, minor automobile related items, groceries, novelties, magazines, etc. A convenience store may be combined with vehicle fuel sales where permitted. COOPERATIVE (HOUSING): A multiple family attached dwelling owned and maintained by the residents. The entire structure and real property is under common ownership as contrasted to a condominium dwelling where individual units are under separate individual occupant ownership. COUNTRY CLUB: A membership club or business organized and operated primarily to provide recreational activities such as golf, swimming, tennis, and other outdoor recreation to its members and their guests which includes facilities such as a club house, banquet areas, locker rooms, and pro shop. COURT: An unoccupied open space other than a yard which is bounded on two (2) or more sides by the walls of the buildings. CREMATORY: A facility containing furnaces for the reduction of dead bodies to ashes by fire. DAY CARE - HOME: (see definitions for “Group Residential Facility”). DAY CARE CENTER: A service provided to the public in which children of school or preschool age are cared for during established business hours, and which does not qualify as a group residential facility. DECIDUOUS TREE: A tree that generally loses all of its leaves for part of the year. DECK: A horizontal, unenclosed platform with or without attached railings, seats, trellises, or other features, attached or functionally related to a principal use or site at any point extending above grade. CHAPTER 8: RULES & DEFINITIONS Section 8.4 Definitions Subsection (B) Lots City of Monticello Zoning Ordinance Page 443 SITE LANDSCAPING: Required vegetative material consisting of trees and shrubs that are placed on a development site to soften built edges and provide transitions. [See Section 4.1(H)] SHOPPING CENTER: An integrated grouping of commercial stores under single ownership or control. See also “RETAIL COMMERCIAL USES” SLOPE: Means the degree of deviation of surface from the horizontal, usually expressed in percent or degrees. SOLAR ENERGY: Radiant energy (direct, diffuse, and reflected) received from the sun. SOLAR ENERGY SYSTEM: A set of devices whose primary purpose is to collect solar energy and convert and store it for useful purposes including heating and cooling buildings or other energy-using processes, or to produce generated power by means of any combination of collecting, transferring, or converting solar-generated energy. SPECIALTY EATING ESTABLISHMENTS: Establishments selling specialty food items that normally do not constitute a full meal, including but not limited to: ice cream parlors, dessert cafes, snack shops, juice and coffee houses, and bakeries. STABILIZATION / STABILIZED: The exposed ground surface has been covered by appropriate materials such as mulch, staked sod, riprap, wood fiber blanket, or other material that prevents erosion from occurring. Grass seeding is not stabilization. STABLE: A building in which horses are sheltered; may be accessory to a residential or other use or a freestanding principal use. START OF CONSTRUCTION: The first land-disturbing activity associated with a development, including land preparation such as clearing, grading, excavation and filling; STEEP SLOPE: Land where agricultural activity or development is either not recommended or described as poorly suited due to slope steepness and the site’s soil characteristics, as mapped and described in available county soil surveys or other technical reports, unless appropriate design and construction techniques and farming practices are used in accordance with the provisions of this ordinance. Where specific information is not available, steep slopes are lands having average slopes over 12 percent, as measured over horizontal distances of 50 feet or more, which are not bluffs. CHAPTER 8: RULES & DEFINITIONS Section 8.4 Definitions Subsection (B) Lots Page 448 City of Monticello Zoning Ordinance VEHICLE FUEL SALES: Buildings and premises where gasoline, oils and greases, batteries, tires and automobile accessories may be supplied and dispensed at retail (or in connection with a private operation where the general public is excluded from use of facilities), and where in addition, the following services may be rendered and sales made, and no other:  “Automotive Repair – minor” as defined by this ordinance  Sales of cold drinks, packaged foods, tobacco, and similar convenience goods for filling station customers, as accessory and incidental to principal operation;  Provision of road maps and other informational material to customers; and  Provision of restroom facilities. Uses permissible at a vehicle fuel sales establishment do not include “Automobile Repair – major” as defined by this ordinance, major mechanical and body work, straightening of body parts, painting, welding, storage of automobiles not in operating condition, or other work involving noise, glare, fumes, smoke or other characteristics to an extent greater than normally found in filling stations. VEHICLE SALES OR RENTAL: Establishments primarily engaged in the retail sale of new and used—in operating condition—automobiles, noncommercial trucks, motor homes, recreational vehicles or farm machinery; including incidental storage, maintenance, and servicing. VEHICLE STORAGE: The act of keeping a recreational or commercial vehicle as defined herein on a parcel in an eligible storage location for an extended period of time without regular use, and with proper surfacing or maintenance of the groundcover as required. VEHICULAR USE AREA LANDSCAPING, INTERIOR: Vegetative material, structures (walls or fences), berms, and associated ground cover located within the interior of a parking lot, or other vehicular use area for the purposes of providing visual relief and heat abatement. [See Section 4.1(F)] VEHICULAR USE AREA LANDSCAPING, PERIMETER: Vegetative material, structures (walls or fences), berms, and associated ground cover located around the perimeter of a parking lot, or other vehicular use area when such areas are adjacent to a street right -of-way or land in a residential district or residentially developed lands, used property for the purposes of screening the vehicular use area from off-site views. [See Section 4.1(F)] VETERINARY FACILITIES – RURAL: An establishment for licensed practitioners engaged in practicing veterinary medicine, dentistry, or surgery for all animals. VETERINARY FACILITIES – NEIGHBORHOOD: An establishment for licensed practitioners engaged in practicing veterinary medicine, dentistry, or surgery for small household pets only. CityCouncilAgenda:05/28/13 1 5E.Considerationofapprovinganapplicationforanexcludedcharitablegambling permitforbingoeventstobeconductedbytheMonticelloWomenofTodayin2013 (CS) A.REFERENCEANDBACKGROUND: TheMonticelloWomenofTodayisplanningonholding2bingoeventsin2013andhas appliedforanexcludedcharitablegamblingpermitfortheseevents.Thefirstoneisfor ToyBingotobeheldonSaturday,July13th inconjunctionwiththeAnnualArtinthe ParkcelebrationatEllisonPark.TheotheroneisforKidsChristmasBingotobeheldon Saturday,December21st attheMonticelloVFW. Toreceiveapermitfromthestate,thecitymustsignoffontheapplication.Inthepast theCityhasnotopposedtheseexemptandexcludedgamblingpermitapplicationsfor charitableevents. B.ALTERNATIVEACTIONS: 1.Approvetheapplicationforacharitablegamblingpermitforbingoeventstobe conductedbytheMonticelloWomenofTodayonJuly13,2013andDecember 21,2013. 2.Donotapprovetheapplicationforacharitablegamblingpermitatthistime. C.STAFFRECOMMENDATION: StaffsupportsAlternative#1andisnotawareofanyreasonwhythisapplicationshould notbeapproved. D.SUPPORTINGDATA: ApplicationforExcludedBingoPermit–MonticelloWomenofToday CityCouncilAgenda:05/28/13 1 5F.ConsiderationofapprovingaSpecialEventPermitwithuseofcitypropertyand resourcesfora5KRun/WalkonSeptember28,2013tobenefittheMonticello CancerCenter.Applicant:DebCox/PartyforaPurposeCommittee (AS/TM) A.REFERENCEANDBACKGROUND: TheCityCouncilisaskedtoconsiderapprovalofaspecialeventpermitforalocalevent benefittingtheMonticelloCancerCenter.Therequesthasseveralassociated considerations: a)ApprovalforuseofCityboulevards,trailsandsidewalksfora5Krun b)Approvalforcityequipmentandstaffforroutepreparation ThiscommunityeventisproposedtooccurSaturday,September28th,2013,from8AM to12PM.,andisbeinghostedbyPartyforaPurposeCommitteeandheldincooperation withprivatepartner,TheStationBar&Grill.Theeventisbeingheldtosupportcancer awarenessandtheMonticelloCancerCenter. Asitemapillustratingtheproposedconfigurationofthedesignatedrouteisincludedin thesupportingdata.Councilwillnotethattherouteontheprovidedmapisslightly differentthanthatoriginallyproposedbytheapplicantintheprovidednarrative.The StreetSuperintendentworkedwiththeapplicanttopreparearoutethathadlessimpacton theBroadwaysidewalksystem.The5KwillbeginandendatTheStationBar&Grill. Nosidewalk,trails,boulevardsorstreetswillbeclosedfortheevent. InadditiontotheuseofCityboulevardsandpathwaysfortheevent,thePartyfor PurposeCommitteeisseekingCityassistanceforprovidingtrafficcones.PublicWorks willdropoffandpickuptheconesduringregularworkhoursandtheeventorganizers willcompletetheactualplacementofthecones.AlleventparkingwilloccuronThe Stationsite,andassuch,noclosureofCityparkinglotsisrequiredforthisevent.The Sheriff’sOfficewillbenotifiedabouttheevent. A1.BudgetImpact:None. A2.StaffWorkloadImpact:PartyforaPurposeCommitteeisrequestingCity assistancefordeliveryandpick-upofbarricadesandcones.Thesewillbe deliveredtoTheStationandpickedupduringregularstaffhoursbytheParks Department(estimated2hours). B.ALTERNATIVEACTIONS: 1.MotiontoapprovetheSpecialEventPermitforPartyforaPurpose5KWalk/Run onSeptember28,2013allowingtemporaryuseofCityboulevardsandstaff assistanceasdescribedinthestaffreport;contingenton: a.ContinuedsiteplancoordinationwiththeStreetSuperintendent. CityCouncilAgenda:05/28/13 2 b.ProvideaCertificateofInsurancefortheevent,withtheCitynamedasa secondinsured. 2.MotiontodenySpecialEventPermitforPartyforaPurpose5Keventatthis time. C.STAFFRECOMMENDATION: CitystaffsupportsAlternative#1above. D.SUPPORTINGDATA: Application&Narrative–PartyforaPurpose5K RouteMap(coordinatedwithStreetSuperintendent) CityCouncilAgenda:05/28/2013 1 5G.ConsiderationofadoptingResolution#2013-042approvingtheGreatRiver Additionpreliminaryandfinalplatsandestablishingdrainageandutility easements.Applicant:RiverWoodBank/CityofMonticello (NAC/WSB/AS) A.REFERENCEANDBACKGROUND: Property:Thepropertyinquestionisapproximately27.4acresin area,andoccupieslandbetweenMinnesotaStreetand ElmStreet,abuttingthenorthboundaryofInterstate94. Thepropertyisbisectedbytheproposedextensionof 7th StreetbetweenMinnesotaandElm PlanningCaseNumber:2013-010 Request(s):PreliminaryandFinalPlat DeadlineforDecision:NA LandUseDesignation:PlacestoShop ZoningDesignation:B-3(HighwayBusiness)andR-3(MediumDensity Residential) Thepurposeofthe“B-3”(highwaybusiness)districtis toprovideforlimitedcommercialandserviceactivities andprovideforandlimittheestablishmentofmotor vehicleorientedordependentcommercialandservice activities. Thepurposeofthe“R-3”mediumdensityresidential districtistoprovideformediumdensityhousingin multiplefamilystructuresranginguptoandincluding twelve(12)unitsanddirectlyrelated,complementary uses. CurrentSiteUse:Landsubjecttotheplatiscurrentlyvacant,withtheexceptionthat aportionoftherightofwayisbeingacquiredfromtheMonticelloVillageApartments,a multiplefamilyresidentialparcel. SurroundingLandUses: North:R-3,TownhousesandApartments East:B-3,VacantandShoppingCenter South:B-3andB-4,Freeway,AutomobileDealerships West:B-3,RVDealershipandResidential ProjectDescription:Theprojectplatsthevariousparcels(includingavacatedportion ofMinnesotaStreet)intoanoutlotfordevelopmentalongwiththeextensionofthe7th CityCouncilAgenda:05/28/2013 2 Streetrightofway,amajorplannedcollectorroadwayalongthenorthsideofI-94.The platwillalsocreateanoutlotfordrainageandponding,andanoutlotforfuturere- combinationordevelopment. Theextensionof7th Streetthroughthissectionhasbeenalong-timeobjectiveoftheCity, inanefforttoprovideabettercirculationforlocaltraffic,andhelprelievefreeway crossingpressureontheHighway25bridgeandrelatedintersections.Theextensionof West7th St.betweenMinnesotaandElmisincludedinboththeadoptedCapital ImprovementPlan(CIP)andtheadoptedTransportationPlan. TheCityhasbeenworkingwiththeco-applicantpropertyownerstoobtainrightofway, dedicateeasements,andarrangeforimprovementstothestreetandutilitiesintermsof costassessment. Thedesignoftherightofwayismeanderedtomaximizedevelopableareaadjacentto Interstate94,andalsotoretainadequateslopesandlandareanorthof7 th Streetfor regionalponding(whichalsoservesneighborhoodstothenorth).Thedesignfurther includesamajorpathwayconnectiononthenorthsideofthestreet. Astheproposedplatcreatesonlyoutlotsatthistime,futuredevelopmentwillbe dependentuponreplattingandsiteplanning,allofwhichwillrequiredetailsofspecific developmentproposals.Noimmediatedevelopmentispending,however,the constructionofthestreetandutilityimprovementsisexpectedtofacilitateinterestinthe land.MonticelloZoningOrdinance(Section3.3)requiresplattingofoutlotsintolegal lotsandblocksinordertoallowbuildingimprovements. TheCityCouncilatitsMay13meeting,approvedthevacationofMinnesotaStreet, southof7th Streetandapprovedanassessmentanddevelopmentagreementwith RiverWoodBankfortheextensionofW7th Street.Thedevelopmentagreementincludes termsfortheproposedplatwhichincludesthevacationofMinnesotaStreetandthe conveyanceofCityproperty,byquitclaimdeed,toRiverWoodBankthatistobe combinedwithOutlotB.ThevacationofMinnesotaStreetisanticipatedtoberecorded withWrightCountypriortorecordingthefinalplat.Thequitclaimdeedisalso anticipatedtoberecordedwithWrightCountypriortotheplatbeingrecorded.A documentnumberfortheconveyedpropertyisidentifiedontheproposedplatfornowas aplaceholder,untilthequitclaimdeedisrecorded. TheCityhasreceivedaletterofcommentfromMnDOT.Therearenoissueswith compliancewithMnDOT’scomments. OrdinanceRequirements: PreliminaryPlatsrequiredemonstrationthattheproposedlotsmeettheCity’szoningand engineeringstandards.Asnotedabove,theGreatRiverAdditionplatmeetsthose requirementsfromanengineeringstandpoint,butzoningcompliancewillawaita developmentproposal. CityCouncilAgenda:05/28/2013 3 PlatStandards: TheCitymustfindthatthePreliminaryPlatmeetstherequirementsandconditionsofthe City’scodesandstandardsrelatedtozoningandComprehensivePlan.Therequirements oftheCity’sSubdivisionOrdinancebecomeapplicableatthetimetheparcelsare replattedintodevelopablelotsandblocks. TheCitymustthenfindthattheFinalPlatisconsistentwiththetermsofapprovalofthe PreliminaryPlat.Inthiscase,bothsubmitteddocumentsagree,andsubjecttoany changesrequiredbytheCityCouncil,maybeprocessedtogether. PlanningCommissionRecommendation: ThePlanningCommissionreviewedthisitemduringaspecialmeetingonMay21st, 2013.Nopublicwaspresenttooffertestimonyduringthepublichearing. ThePlanningCommissionnotedthetechnicalcomplianceoftheplatdocumentand recommendedapprovalofthepreliminaryandfinalplat4-0. A1.BudgetImpact:TheCityissharingthecostofplattingthepropertieswithco- applicantRiverWoodBank.TheCity’splattingexpensesareestimatedat$3000 inengineeringand$500inplanningcosts. A2.StaffWorkloadImpact:Stafftimewasbeenexpendedinthereviewoftheplat documentation. B.ALTERNATIVEACTIONS: ThePlanningCommissionrecommendsAlternative1below. 1.MotiontoapproveResolution#2013-042approvingtheGreatRiverAddition preliminaryandfinalplatsandestablishingdrainageandutilityeasements. 2.MotiontodenyResolution#2013-042approvingtheGreatRiverAddition preliminaryandfinalplatsatthistime. C.STAFFRECOMMENDATION: StaffrecommendsAlternative#1forapprovalofthePreliminaryPlatandFinalPlatfor GreatRiverAddition.Asnotedinthisreport,theprincipaleffectoftheplatisto consolidatethevariousparcelsintoadevelopmentparcel,aregionalpond,andtheright ofwaynecessaryfortheconstructionofWest7th Street,alongwithincidentaloutlotsfor purposesoftransfer.Thedevelopmentparcelwillbesubjecttofuturereplattingas developmentproposalscomeforward. CityCouncilAgenda:05/28/2013 4 D.SUPPORTINGDATA: A.Resolution#2013-042 B.PlanningCommissionResolution2013-032 C.AerialImage/PropertyExhibitMap D.ZoningMap E.TransportationSystemPlanMap F.GreatRiverAdditionPreliminaryPlat G.GreatRiverAdditionFinalPlat H.MnDOTCommentLetter CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2013-042 APPROVINGPRELIMINARYANDFINALPLATFORGREATRIVERADDITION ANDESTABLISHINGDRAINAGEANDUTILITYEASEMENTS WHEREAS,thePlanningCommissionheldapublichearingonMay21,2013,forthe considerationofthepreliminaryandfinalplatsoftheGreatRiverAddition;and WHEREAS,aftertakingpubliccomment,thePlanningCommissionrecommendedapprovalof thepreliminaryandfinalplatsoftheGreatRiverAdditiontotheCityCouncil;and WHEREAS,thefinalplatsoftheGreatRiverAdditionshowstheproposeddrainageandutility easementsthereon. NOWTHEREFORE,BEITRESOLVEDBYTHECITYCOUNCILOFMONTICELLO, MINNESOTA,thatthepreliminaryandfinalplatsoftheGreatRiverAddition,withdrainage andutilityeasementsasrequired,isherebyapprovedcontingentuponmeetingallconditionsof thesubdivisionordinance. ADOPTEDBY theMonticelloCityCouncilthis28thdayofMay,2013. CITYOFMONTICELLO _______________________________ ClintHerbst,Mayor ATTEST: _______________________________ JeffO’Neill,CityAdministrator CERTIFICATION STATEOFMINNESOTA COUNTYOFWRIGHT IherebycertifythattheforegoingisatrueandcorrectcopyofResolution#2013-042 dulypassed,adoptedandapprovedbytheMonticelloCityCouncilattheirscheduledmeetingon May28th,2013,andrecordedinminutesofsaidmeeting. ____________________________________ JeffO’Neill,CityAdministrator NotaryPublic:_______________________________ Date:___________________________ (STAMP) 9 4 4 9 4 6 9 4 8 9 5 0 9 5 2 9 5 4 9 5 4 9 5 2 9 5 0 9 4 8 9 4 6 PROPOSED POND 6000 6001 8" 6002 8" 8" 6100 6101 8" 6102 8 " 8" 15 " 6003 6103 5000 500115" 5009 5003 5002 1 5 " 15" 18"18" 1 5 " 5004 1 5 " 1 5" 5100 5101 1 5 " 21" 5000 (2) 5000 (1) 5000 (3) 5000 (4) 5000 (5) 5000 (6) 5000 (7) WSB & Associates, Inc. Minneapolis, MN 55416 INFRASTRUCTURE ENGINEERING PLANNING CONSTRUCTION 701 Xenia Avenue South, Suite 300 763-541-4800 - Fax 763-541-1700 www.wsbeng.com UTILITY EASEMENT DOC. #561692 UTILITY EASEMENT DOC. #561692 LOT A LOT B LOT C PARCEL B PARCEL C PARCEL D KIRKMAN ADDITION BLOCK 1 LOT 1 outlot a outlot b 7th street OUTLOT A OUTLOT C PARCEL A RIVERWOOD BANK RIVERWOOD BANK RIVERWOOD BANK RIVERWOOD BANK IRET PROPERTIES CITY OF MONTICELLO SPRINGBORG IN T E R S T A T E 9 4 284 2 8 4 8 0 8 0 66 66 7 T H S T RE E T 7TH STREET 6,684 SQ FT 208,875 SQ FT 878,239 SQ FT 7TH STREET ROW 101,338 SQ FT 25,515 SQ FT ELM STREET ROW MINNESOTA STREET ROW 3,553 SQ FT OUTLOT B V A C A T E D M I N N E S O T A S T R E E T IRON PIPE WITH PLASTIC FOUND MONUMENT CAP STAMPED (44606) LEGEND N86°34'40"E 5 2 6 . 4 4 S 0 0 ° 1 3 ' 4 2 " W 637.89 S88°50'29"E L=56.19 =03°12'20" R=1004.34707.39N45°09'18"E S89°53'44"E 299.17 97.68 =11°01'55"R=507.31 S 0 0 ° 2 2 ' 0 5 " W 5 7 9 . 5 3 N79 °51 '07 "W 150 .69 N 7 5 ° 2 3' 1 6 "W 1 1 9 6 . 2 3 L = 804. 55 = 12° 23' 36" R = 3719. 48 L = 769. 77 = 11° 51' 28" S45°09'18"W 498.57 31.39 S85°02'30"W 33.01 S88°54'50"W236.91 N87°11'47"W 30.00 N85°09'10"W 53.14 S88°54'50"W233.65 L=108.82 =14°59 '17" R=416.00 S03°25'20"E 42.84 N89°59'26"W 68.39 6 4 . 9 1 LOT C 33 33 33 33 80 8 0 33 33 C. DI ST. =3 3 8. 2 2 C. B R G. =N 6 7 ° 0 5' 3 3 " W L=3 4 5. 2 6 =4 0 ° 1 2' 2 7 " R =4 9 2. 0 0 N87°11'47"W 30.00 L =2 9 7. 1 3 =4 0° 5 5' 2 7 " R =4 1 6. 0 0 N46°16'20"W 14.40 N06°43'02"E 37.69 54.34 N45°09'18"E S 0 3 ° 2 5 ' 2 0 " E 1 0 7 . 2 3 1 9 1 . 2 6 DRAINAGE AND UTILITY EASEMENTS ARE SHOWN AS THUS: PLAT OF THE NORTH 1/2 OF THE SOUTHEST 1/4 OF SECTION 10, TOWNSHIP 121, RANGE 25 LOT A LOT A DOC. #795345 POND EASEMENT L=178 .52 =20°37 '20" R=496 .00 L =2 8 9. 1 2 =4 0 ° 1 2' 2 7 " R =4 1 2. 0 0 L =3 5 3. 5 7 =4 0 ° 5 0' 3 3 " R =4 9 6. 0 0 12 12 BEING 12 FEET IN WIDTH AND ADJOINING LOT LINES EXISTING ROAD RIGHT OF WAY DRAINAGE AND UTILITY EASEMENT PLS LINES EXISTING EASEMENT PARCEL LINEUNLESS INDICATED OTHERWISE ON THE PLAT R=1037.34 =04°45'38" L=86.19 C. DI S T = 1 4 1. 3 6 C. B R G. = N5 6° 4 6' 1 7" W L = 1 4 2. 0 5 = 1 3° 4 6' 2 3" R = 4 1 6. 0 0 L = 2 0 3. 2 2 = 2 3° 2 8' 3 0" R = 4 9 6. 0 0 EASEMENT DOC. #567618 12 FOOT DRAINAGE AND UTILITY EASEMENT DOC. #567618 12 FOOT DRAINAGE AND UTILITY DOC. #567618 AND UTILITY EASEMENT 12 FOOT DRAINAGE DRAINAGE AND UTILITY EASEMENT OVER ALL OF OUTLOT A (R) RECORD - REFERS TO DIMENSIONS IN DOC. NO. XXXXXX SHEET 2 OF 2 373.37 340.37 33.00 8 0 . 0 7 28.05 R O A D W A Y E A S E M E N T P E R D O C . # X X X X X X DRAINAGE AND UTILITY EASEMENT PER DOC. #XXXXXX PRELIMINARY PLAT: GREAT RIVER ADDITION 0 40 80 160 240 320 400 SCALE IN FEET OUTLOT A = 208,875 SQ. FT. OUTLOT B = 878,239 SQ. FT. OUTLOT C = 6,684SQ. FT. ELM STREET ROW = 25,515 MINNESOTA STREET ROW = 3,553 7TH STREET ROW = 101,338 SECTION 11, TOWNSHIP 121, RANGE 25 NW 1/4 OF THE SW 1/4, PLAT OF LOT A OF THE EAST QUARTER CORNER SECTION 11, TOWNSHIP 121, RANGE 25 NORTH LINE NORTH 1/2 SOUTHEAST 1/4 SECTION 11, TOWNSHIP 121, RANGE 25 EAST LINE NORTH 1/2 SOUTHEAST 1/4 SECTION 11, TOWNSHIP 121, RANGE 25 WSB & Associates, Inc. Minneapolis, MN 55416 INFRASTRUCTURE ENGINEERING PLANNING CONSTRUCTION 701 Xenia Avenue South, Suite 300 763-541-4800 - Fax 763-541-1700 www.wsbeng.com SHEET 1 OF 2 I Kyle L. Klasen do hereby certify that this plat was prepared by me or under my direct supervision; that I am a duly licensed Land Surveyor in the State of Minnesota; that this plat is a correct representation of the boundary survey; that all mathematical data and labels are correctly designated on this plat; that all monuments depicted on this plat have been or will be correctly set within one year; that all water boundaries and wet lands, as defined in Minnesota Statutes Section 505.01, Subd 3, as of the date of this Surveyor's certification are shown and labeled on this plat; and that all public ways are shown and labeled on this plat. Kyle L. Klasen, Licensed Land Surveyor Minnesota License No. 44606 STATE OF MINNESOTA COUNTY OF My Commission Expires WRIGHT COUNTY SURVEYOR Wright County Surveyor WRIGHT COUNTY AUDITOR Wright County Auditor Deputy WRIGHT COUNTY TREASURER By: Wright County Treasurer Deputy WRIGHT COUNTY RECORDER Wright County Recorder By: Signature Printed name Dated this day of , 20 . The foregoing Surveyor's Certificate was acknowledged before me this day of , 20 , by Kyle L. Klasen, Licensed Land Surveyor. this day of , 20 . I hereby certify that in accordance with Minnesota Statutes, Section 505.021, Subd. 11, this plat has been reviewed and approved this day of , 20 . recorded in Cabinet No. , Sleeve , as Document No. . Pursuant to Minnesota Statutes, Section 272.12, there are no delinquent taxes on the land hereinbefore described on this plat and transfer entered this day of , 20 . Pursuant to Minnesota Statutes, Section 505.021, Subd. 9, taxes payable for the year 20 on the land hereinbefore described have been paid this day of , 20 . I hereby certify that this instrument was filed in the office of the County Recorder for record on this day of , 20 , at o’clock .M. and was duly Notary Public, County, Minnesota STATE OF MINNESOTA COUNTY OF GREAT RIVER ADDITION Have caused the same to be surveyed and platted as GREAT RIVER ADDITION, and do hereby dedicate to the public for public use the public ways and drainage and utility easements as created by this plat. KNOW ALL MEN BY THESE PRESENTS: That RiverWood Bank, fka First Federal Savings Bank and the City of Monticello, a Minnesota municipal corporation under the laws of the State of Minnesota, fee owners of the following described property situated in the County of Wright, State of Minnesota to wit: My Commission Expires Signature Printed name Notary Public, County, Minnesota STATE OF MINNESOTA COUNTY OF My Commission Expires Signature Printed name Notary Public, County, Minnesota The foregoing instrument was acknowledged before me this day of , 20 , by the City of Monticello, a Minnesota municipal corporation under the laws of the State of Minnesota. In witness whereof the City of Monticello, a Minnesota municipal corporation under the laws of the State of Minnesota, have caused these presents to be signed by their proper officers this day of , 20 . this day of , 20 . This plat of GREAT RIVER ADDITION was approved and accepted in compliance with Minnesota Statutes Section 505.03 Subd 2, by the City Council of the City of Monticello, Minnesota at a meeting held CITY COUNCIL PLANNING COMMISSION This plat of GREAT RIVER ADDITION was approved and accepted in compliance with Minnesota Statutes Section 505.03 Subd 2, by the Planning Commission of the City of Monticello, Minnesota at a meeting held In witness whereof Kevan Sorenson, Regional President of said RiverWood Bank, fka First Federal Savings Bank, have caused these presents to be signed by their proper officers this day of , 20 . Kevan Sorenson The foregoing instrument was acknowledged before me this day of , 20 , by Kevan Sorenson, Regional President of said RiverWood Bank, fka First Federal Savings Bank. Bill Spartz (Chairman) Kevan Sorenson (Regional President) Clint Herbst (Mayor) Jeff O'Neill (City Administrator) Clint Herbst (Mayor) Jeff O'Neill (City Administrator) Clint Herbst (Mayor) Jeff O'Neill (City Administrator) RIVERWOOD BANK PARCELS Parcel A (Document No. A1224381) Lot 1, Block 1, Kirkman Addition, Wright County, Minnesota Parcel B (Document No. A1224384) Lot A of the Northeast Quarter of the Southeast Quarter of Section 10, Township 121, Range 25, according to a plat filed March 14, 1886 in Book 1 of Plats, page 566 and that part of Lot C of the North Half of the Southeast Quarter of said Section 10, Township 121, Range 25 according to a plat recorded October 23, 1913 as Document No. 74600 lying Northerly and Northeasterly of a line described as follows: Commencing at the Northeast corner of said Northeast Quarter of the Southeast Quarter; thence South along the East line of said Northeast Quarter of the Southeast Quarter, a distance of 526.92 feet to the point of beginning of said line to be described; thence West deflecting 89 degrees 52 minutes 18 seconds right, a distance of 137.25 feet; thence Northwesterly along a tangential curve concave to the North having a radius of 600.00 feet and a central angle of 43 degrees 16 minutes 32 seconds, a distance of 453.18 feet; thence Northwest tangent to said curve, a distance of 357.48 feet to the Northwest line of said Lot C of the North Half of the Southeast Quarter and said line there terminating, Wright County, Minnesota. Parcel C (Document No. A1224386) That part of Lot C of the North Half of the Southeast Quarter of Section 10, Township 121, Range 25, according to a plat recorded October 23, 1913, Document No. 74600 lying Northeasterly of the Northeasterly right of way line of Interstate 94 and lying Southerly and Southwesterly of a line described as follows: Commencing at the Northeast corner of the Northeast Quarter of the Southeast Quarter of said Section 10; thence South along the East line of said Northeast Quarter of the Southeast Quarter, a distance of 526.92 feet to the point of beginning of said line to be described; thence West deflecting 89 degrees 52 minutes 18 seconds right, a distance of 137.25 feet; thence Northwesterly along a tangential curve concave to the North having a radius of 600.00 feet and a central angle of 43 degrees 16 minutes 32 seconds, a distance of 453.18 feet; thence Northwest tangent to said curve, a distance of 357.48 feet to the Northwest line of said Lot C of the North Half of the Southeast Quarter and said line there terminating, Wright County, Minnesota. Parcel D (Document No. A1224388) Also that part of Lot A of the Northwest Quarter of the Southwest Quarter of Section 11, Township 121, Range 25 according to the plat of record, filed October 23, 1913, File No. 74602, lying Northeasterly of the Northeasterly right of way line of Interstate 94 and lying South of a line described as follows: Commencing at the Northwest corner of said Northwest Quarter of the Southwest Quarter; thence South along the West line of said Northwest Quarter of the Southwest Quarter, a distance of 526.92 feet to the point of beginning of said line to be described; thence East deflecting 90 degrees 07 minutes 42 seconds left a distance of 441.39 feet to the East line of said Lot A of the Northwest Quarter of the Southwest Quarter and said line there terminating. Except that part of said Lot A of the Northwest Quarter of the Southwest Quarter described as follows: Commencing a the Northwest corner of said Northwest Quarter of the Southwest Quarter; thence East along the North line of said Northwest Quarter of the Southeast Quarter, a distance of 407.67 feet to the center line of Minnesota Street being the East line of said Lot A of the Northwest Quarter of the Southwest Quarter; thence deflecting 87 degrees 34 minutes 45 seconds right along said centerline, a distance of 361.82 feet to the point of beginning; thence west deflecting 90 degrees right, a distance of 373.37 feet; thence South deflecting 90 degrees left, a distance of 350.00; thence East deflecting 90 degrees left, a distance of 373.37 feet to said center line of Minnesota Street, thence North along said center line a distance of 350 feet to the point of beginning, Wright County, Minnesota That part of Lot A of the Northwest Quarter of the Southwest Quarter, Section 11, Township 121, Range 25, Wright County, Minnesota, according to the recorded plat thereof, described as follows: Commencing at the Northwest corner of said Lot A; thence East, along the North line of said Lot A, a distance of 407.67 feet to the center line of Marvin Road; thence South, along said center line, deflecting right 87 degrees, 34 minutes 45 seconds a distance of 361.82 feet to the point of beginning; thence West, deflecting right 90 degrees, a distance of 373.37 feet; thence South deflecting left 90 degrees a distance of 350 feet; thence East deflecting left 90 degrees a distance of 373.37 feet to the center line of said Marvin Road; thence north, along said center line, a distance of 350 feet to the point of beginning. Subject to the right of way of said Marvin Road. Except that part thereof described as follows: Commencing at the Northwest corner of said Lot A; thence East along the North line of said Lot A, a distance of 407.67 feet to the center line of said Marvin Road; thence South deflecting 87 degrees 34 minutes 45 seconds right along said center line, a distance of 361.82 feet to the point of beginning of the exception to be described; thence West, deflecting right 90 degrees a distance of 373.37 feet; thence South deflecting left 90 degrees a distance of 108 feet; thence East deflecting left 90 degrees a distance of 373.37 feet to the center line of said Marvin Road; thence North, along said center line, a distance of 108 feet to the point of beginning. WHICH LIES southerly of the following described line: Commencing at the Northwest Corner of said Northwest Quarter of the Southwest Quarter; thence South 00 degrees 13 minutes 42 seconds West, assumed bearing along the west line thereof, 547.32 feet to the point of beginning of the line to be hereinafter described; thence easterly along a non-tangential curve, concave to the north, 178.52 feet, having a radius of 496.00 feet, central angle of 20 degrees 37 minutes 20 seconds, chord bearing of South 80 degrees 46 minutes 30 seconds East and a chord distance of 177.56 feet; thence North 88 degrees 54 minutes 50 seconds East, 236.91 feet to the westerly right of way line of Minnesota Street; thence North 85 degrees 02 minutes 30 seconds East, 33.01 feet to the centerline of Minnesota Street and said line there terminating. CITY OF MONTICELLO PARCEL That part of Lot A of the Northwest Quarter of the Southwest Quarter, Section 11, Township 121, Range 25, Wright County, Minnesota, according to the recorded plat thereof, described as follows: Commencing at the Northwest corner of said Lot A; thence East, along the North line of said Lot A, a distance of 407.67 feet to the center line of Marvin Road; thence South, along said center line, deflecting right 87 degrees, 34 minutes 45 seconds a distance of 361.82 feet to the point of beginning; thence West, deflecting right 90 degrees, a distance of 373.37 feet; thence South deflecting left 90 degrees a distance of 350 feet; thence East deflecting left 90 degrees a distance of 373.37 feet to the center line of said Marvin Road; thence north, along said center line, a distance of 350 feet to the point of beginning. Subject to the right of way of said Marvin Road. Except that part thereof described as follows: Commencing at the Northwest corner of said Lot A; thence East along the North line of said Lot A, a distance of 407.67 feet to the center line of said Marvin Road; thence South deflecting 87 degrees 34 minutes 45 seconds right along said center line, a distance of 361.82 feet to the point of beginning of the exception to be described; thence West, deflecting right 90 degrees a distance of 373.37 feet; thence South deflecting left 90 degrees a distance of 108 feet; thence East deflecting left 90 degrees a distance of 373.37 feet to the center line of said Marvin Road; thence North, along said center line, a distance of 108 feet to the point of beginning. WHICH LIES northerly of the following described line: Commencing at the Northwest Corner of said Northwest Quarter of the Southwest Quarter; thence South 00 degrees 13 minutes 42 seconds West, assumed bearing along the west line thereof, 547.32 feet to the point of beginning of the line to be hereinafter described; thence easterly along a non-tangential curve, concave to the north, 178.52 feet, having a radius of 496.00 feet, central angle of 20 degrees 37 minutes 20 seconds, chord bearing of South 80 degrees 46 minutes 30 seconds East and a chord distance of 177.56 feet; thence North 88 degrees 54 minutes 50 seconds East, 236.91 feet to the westerly right of way line of Minnesota Street; thence North 85 degrees 02 minutes 30 seconds East, 33.01 feet to the centerline of Minnesota Street and said line there terminating. WSB & Associates, Inc. Minneapolis, MN 55416 INFRASTRUCTURE ENGINEERING PLANNING CONSTRUCTION 701 Xenia Avenue South, Suite 300 763-541-4800 - Fax 763-541-1700 www.wsbeng.com UTILITY EASEMENT DOC. #561692 UTILITY EASEMENT DOC. #561692 LOT A LOT B LOT C outlot a outlot b 7th street OUTLOT A OUTLOT C 8 0 8 0 33 7 T H S T RE E T 7TH STREET OUTLOT B IRON PIPE WITH PLASTIC FOUND MONUMENT CAP STAMPED (44606) N86°34'40"E 5 2 6 . 4 4 S 0 0 ° 1 3 ' 4 2 " W 637.89 S88°50'29"E L=56.19 =03°12'20" R=1004.34707.39N45°09'18"E S89°53'44"E 299.17 97.68 =11°01'55"R=507.31 S 0 0 ° 2 2 ' 0 5 " W 5 7 9 . 5 3 N79 °51 '07 "W 150 .69 N 7 5 ° 2 3' 1 6 "W 1 1 9 6 . 2 3 L = 804. 55 = 12° 23' 36" R = 3719. 48 L = 769. 77 = 11° 51' 28" S45°09'18"W 498.57 31.39 S85°02'30"W 33.01 S88°54'50"W236.91 N87°11'47"W 30.00 N85°09'10"W 53.14 S88°54'50"W233.65 L=108.82 =14°59 '17" R=416.00 S03°25'20"E 42.84 N89°59'26"W 68.39 6 4 . 9 1 LOT C 33 33 33 33 80 8 0 33 33 C. DI ST. =3 3 8. 2 2 C. B R G. =N 6 7 ° 0 5' 3 3 " W L=3 4 5. 2 6 =4 0 ° 1 2' 2 7 " R =4 9 2. 0 0 N87°11'47"W 30.00 L =2 9 7. 1 3 =4 0° 5 5' 2 7 " R =4 1 6. 0 0 N46°16'20"W 14.40 N06°43'02"E 37.69 54.34 N45°09'18"E S 0 3 ° 2 5 ' 2 0 " E 1 0 7 . 2 3 1 9 1 . 2 6 DRAINAGE AND UTILITY EASEMENTS ARE SHOWN AS THUS: DOC. #795345 POND EASEMENT L=178 .52 =20°37 '20" R=496 .00 L =2 8 9. 1 2 =4 0 ° 1 2' 2 7 " R =4 1 2. 0 0 L =3 5 3. 5 7 =4 0 ° 5 0' 3 3 " R =4 9 6. 0 0 12 12 BEING 12 FEET IN WIDTH AND ADJOINING LOT LINES EXISTING ROAD RIGHT OF WAY DRAINAGE AND UTILITY EASEMENT PLS LINES EXISTING EASEMENT PARCEL LINE UNLESS INDICATED OTHERWISE ON THE PLAT R=1037.34 =04°45'38" L=86.19 C. DI S T = 1 4 1. 3 6 C. B R G. = N5 6° 4 6' 1 7" W L = 1 4 2. 0 5 = 1 3° 4 6' 2 3" R = 4 1 6. 0 0 L = 2 0 3. 2 2 = 2 3° 2 8' 3 0" R = 4 9 6. 0 0 EASEMENT DOC. #567618 12 FOOT DRAINAGE AND UTILITY EASEMENT DOC. #567618 12 FOOT DRAINAGE AND UTILITY DOC. #567618 AND UTILITY EASEMENT 12 FOOT DRAINAGE SHEET 2 OF 2 373.37 340.37 33.00 8 0 . 0 7 28.05 DRAINAGE AND UTILITY EASEMENT PER DOC. #XXXXXX 0 40 80 160 240 320 400 SCALE IN FEET OUTLOT A = 208,875 SQ. FT. OUTLOT B = 878,239 SQ. FT. OUTLOT C = 6,684SQ. FT. ELM STREET ROW = 25,515 MINNESOTA STREET ROW = 3,553 7TH STREET ROW = 101,338 NORTH LINE NORTH 1/2 SOUTHEAST 1/4 SECTION 10, TOWNSHIP 121, RANGE 25 GREAT RIVER ADDITION ELM STREET ELM STREET 7 TH S TR E E T NORTH LINE NORTH 1/2 SOUTHEAST 1/4 SECTION 11, TOWNSHIP 121, RANGE 25 CENTERLINE MINNESOTA STREET NOT PLATTED NOT PLATTED NOT PLATTED NOT PLATTED 8 PLACE VINE 9 100 M O N TI CELLO (DRAINAGE AND UTILITY EASEMENT OVER ALL OF OUTLOT A) MINNESOTA STREET M I N N E S O T A S T R E E E T 33 33 3380 MA P L E S T R E E T 1 2 3 4 5 1 2 3 7 8 7654321 2 ELM STREET NORTHERLY RIGHT OF WAY LINE INTERSTATE 94 NO. A1224384, NO. A1224381, NO. A1224388, NO.527541 (R) RECORD - REFERS TO DIMENSIONS IN DOC. NO. A1224386, WRIGHT COUNTY MONUMENT HAS AN ASSUMED BEARING OF S 88°50'29"E 1/4 SECTION 10, TOWNSHIP 121, RANGE 25 THE NORTH LINE OF THE NORTH 1/2 SOUTHEAST 20.88 S 0 0 ° 1 3 ' 4 2 " W 1 3 3 0 . 9 4 NORTHWEST CORNER NORTHWEST 1/4 SOUTHWEST 1/4 SECTION 11, TOWNSHIP 121, RANGE 25 SOUTHWEST CORNER NORTHWEST 1/4 SOUTHWEST 1/4 SECTION 11, TOWNSHIP 121, RANGE 25 NORTH LINE OF PARCEL C DOC. # A1224386 V A C A T E D M I N N E S O T A S T R E E T d o c . n o . x x x x x x x x ( V A C A T E D M I N N E S O T A S T R E E T ) D R A I N A G E A N D U T I L I T Y E A S E M E N T EAST LINE NORTH 1/2 SOUTHEAST 1/4 SECTION 11, TOWNSHIP 121, RANGE 25 DOC. #A1224384 SOUTH LINE OF PARCEL B DOC. #XXXXXX NW 1/4 OF THE SW 1/4, PLAT OF LOT A OF THE SECTION 11, TOWNSHIP 121, RANGE 25 PLAT OF THE NORTH 1/2 OF THE SOUTHEST 1/4 OF SECTION 10, TOWNSHIP 121, RANGE 25 IN T E R S T A T E 9 4 2 8 4 284 KIRKMAN ADDITION BLOCK 1 LOT 2LOT 1 R O A D W A Y , T R A IL , D R A IN A G E A N D U T IL IT Y E A S E M E N T P E R D O C . # X X X X X X DRAINAGE AND UTILITY EASEMENT 34.11 40.09 29.85 PLATTED DRAINAGE AND UTILITY EASEMENT City CouncilAgenda:5/28/13 1 5H.ConsiderationofallowingextendedworkhoursfortheGreatRiverTrailwaysand TrailheadImprovements,CityProjectNo.10C010 (WSB) A.REFERENCEANDBACKGROUND: GertkenBrothers,Inc.,thecontractorfortheGreatRiverTrailwaysandTrailhead improvementproject,isrequestinganextensionoftheirworkinghoursfromtheCity allowedworkinghoursfrom7:00a.m.-7:00p.m.to6:00a.m.-9:00p.m.Monday throughSaturday.TheprojectisanticipatedtostarttheweekofMay28andhasbeen delayedfromtheinitialstartdateofMay14,duetothecontractor’sbondingcompany takingalongertimethananticipatedtoissuethebonds. Extendingtheworkinghoursprovidesthecontractorflexibilitytoworklongerhoursif neededtoperformcriticalactivitiesinordertomeettheprojectcompletiondates.The criticaldatethecontractorneedstomeetisthatofpavingtrailsegments1and2(between WestRiverStreetandMontissippiPark)byJune30,2013inorderfortheCitytoreceive theDNRgrantfunding.ItisnotpossibletoextendthedeadlinefortheDNRfunding. Citystaffrecommendsapprovalofthisrequestastheprojectisfairlyisolatedfrom nearbyresidentialareaswheretypicallytheCitywouldreceivecomplaintsduetonoise fromequipmentstartingupandrunningorbackinguponconstructionprojects.Itisalso criticalthattheprojectmeettheJune30thcompletiondateortheCityisatriskoflosing theDNRfunding. A1.BudgetImpact:Citystaffwillprovideconstructioninspectionservicesforthe projectandmayneedtoworklongerhours;howeveritisanticipatedtobe relativelyminimal. A2.StaffWorkloadImpact:Citystaffwillprovideconstructioninspectionservices fortheprojectandmayneedtoworklongerhours.Asupplementalagreement willneedtobepreparedandsubmittedtoMnDOTfortheextensionofthe workinghoursandwillinvolveminimalstafftime. B.ALTERNATIVEACTIONS: 1.MotionapprovingextensionofcontractorworkinghoursfortheGreatRiver TrailwaysandTrailheadImprovements,CityProjectNo.10C010. 2.Motiondenyingapprovalatthistime. C.STAFFRECOMMENDATION: StaffrecommendsapprovalofAlternate#1. D.SUPPORTINGDATA: None CityCouncilAgenda:05/28/13 1 5I.ConsiderationofcontractingwithWSB&Associatestoserveastheengineerforthe NationalPollutionDischargeEliminationSystem(NPDES)compliance requirementsfortheMonticelloWasteWaterTreatmentFacility(WWTF) (BP/WSB) A.REFERENCEANDBACKGROUND: CouncilisrequestedtoauthorizecontractingwithWSB&Associates,thecity’s consultingengineer,asthefirmofrecordtoaddressthecompliancerequirementsofthe currentNPDES-WWTFpermit. TheMinnesotaPollutionControlAgency(MPCA)-NPDESpermitmandatesaspecific contractedengineerberatifiedbycouncilwithanexecutedcontractpresentedtothe MPCAbyJune1,2013inordertostayincompliancewiththerecentlyissuedpermitfor theMonticellofacility. WSBwillevaluateoptionsformasslimiteffluentdischargecompliance.Ascheduleis designedtomeetthisdeadline.Thescopeofservicesistoprepareafacilityplanforthe WWTFwhichwillevaluateandrecommendthebestavailabletreatmenttechnologiesto accomplishrequiredphosphorusreduction.Thechosenfacilityplanmustbeidentified andendorsedbythecitycouncilby March1,2014.ThescheduleproposedbyWSBis aheadofthemandatorydateintheeventfurtherdataisrequiredtobegathered. Becauseoftheimpendingphosphorusmitigation,Councilapprovedanadditiontothe cityfeeschedulein2010directlyrelatedtothependingcostsassociatedwithphosphorus correctionorreduction.Thisenvironmentalfeeischargedtoeveryseweruserinthecity. Thefeewasinitiatedatarateof1%oftheuser’stotalsewerbill;in2011itwas increasedto2%.Todatethatfeehascollected$79,556.46ofwhichisintendedtohelp paythedesignandoperationalexpenseofphosphorusremovalattheWWTF.WSB estimatesthecosttocompletetheprojectat$25,000to$50,000andplanoncompleting thestudyonatimeandmaterialsbasis.AccordingtoEngineersatWSB,theproject costtoimplementthepossibleresultsofthestudycouldbeintherangefrom1to3 milliondollars.Thecomplianceschedulestates“theWWTFmustbecompliantwiththe totalphosphoruslimitassoonaspossiblebutnolaterthanDecember31,2018”, thereforerespectfully,acapitalprojectshouldbeunderwaybytheendofourcurrent fiveyearpermitwithregardtofilingwiththePFAandplacementonthePPLandIUP. EnvironmentalChargeRevenue 2010-1%10,153.51$ 2011-2%33,386.45$ 2012-2%36,016.50$ 79,556.46$ CityCouncilAgenda:05/28/13 2 TheNPDESpermitissuedbytheMPCAwaspostbudgetingin2012anditwasnot possibletoforecastalimitorrequirementsoftheimpendingpermitasthepermitwasnot activateduntilJanuary2013.Theexpenserelativetothepermitrequirementscanbe fundedbytheSewerRevenueaccountwherefundsderivedfromtheenvironmental chargeareplaced.Theexpenseisunknownatthistime,astotalremedialaction necessaryforPhosphorusremovalisyettobedetermined.Theconclusionofthefacility planwilldictatethedesignnecessarytomeettherequiredlimitsanddeadlinesforthe futureWWTF. Oncethecostisdetermined,theCitywillhaveoptionsforhowtofundthenecessary improvements.TheCitycanbondfortheimprovementsorcanapplytoreceivefunding fromthePublicFinancingAuthority(PFA).Theprojectedprojectexpenseisrequiredby theMPCApertheNPDESpermittobefiledyearlywiththePublicFinancingAuthority (PFA)inordertobeplacedontheProjectPriorityList(PPL).Monticelloiscurrentlyon the2013PPLwitharankingof41outof100.Theyearpriortoaprojectground breaking,anapplicationknownasaIntendedUsePlan(IUP)mustbesubmittedtothe PFAwhichwillgiveacknowledgementthataprojectismovingforward,theprojectis reviewedinthePPLrankingwhichinturndeterminesfinancingoptions.Ourrankingis below45whichistheminimumtoqualify,butinconversationwithBillDunnofthe MPCAhebelieveswecannegotiatetherankingforourplantasanexception. WSBwillfurthersub-contractwithaphosphorusremovalspecialisttoevaluatethe optionsavailableintotheexistingtreatmentprocess.Bydoingso,WSBwilladddirect specialtyexpertisetoourwastewaterteamwhileatthesametimeallowingustoreach thebestpossiblesolutionwithoutavestedinterestinanyparticularsolution.Throughout thefacilityplanningprocess,WSBwillinvolveVeoliastaffandwillsolicittheirinputon theavailablephosphorusreductionalternativesandtherecommendedalternatives. HoweverthistaskisoutofVeolia’scontractscopeandwouldrequireanamendmentto thecontractasfortheadditionalsupport,engineering,andconsultingrequestedasthis taskisbeyondourTreatmentfacilityManagerChuckKeysprofessionalcapabilityto advise.ThisapproachofferstheCityafamiliarandtrustedcompanyinchargeofthe finalrecommendation,whilegaininginputfromspecialistsintheindustrythatcanassist uswithidentifyingthemostcost-effectivesolutiontoreducephosphorustothelevel requiredbythenewNPDESpermit. WSBisfamiliarwithallaspectsofthedevelopmentandoperationoftheWastewater treatmentsystemandisalsoveryfamiliarwithimportantcommunityfactorsthatare importanttotheplanningprocess. AlthoughtheCityCouldgooutforbidsforcompletionofthisstudy,itisourviewthat themostefficientcoursewouldbetoplacetheresponsibilityofdevelopmentoftheplan onourdesignatedCityEngineer.WSBintendstosubcontractwithaspecialistin phosphorousremovalandassuchwillbeineffectcompletingaproposalprocesstoselect themostqualifiedandcosteffectivespecialist.WSBstaffisuniquelysuitedto efficientlyproduceaviableplanthattheCityCouncilcantrustbyvirtueoftheir understandingofthecommunitycontextinwhichthefacilityoperates.WSBhasan understandingofthehistoryanddevelopmentofthefacilityandhowitoperates.WSB CityCouncilAgenda:05/28/13 3 hasbuiltrelationshipswithimportantstakeholderssuchasCargillKitchensandhasa goodunderstandingofhowtomaximizetheresourcesofCityStaffandVeoliain developingandimplementingtheplan.Finally,astheCity’sEngineer,WSBhasa vestedinterestinpreparingaplanthatrepresentsthemostcosteffectivesolutiontothe phosphorousproblem. A1.BudgetImpact:TheNPDESpermitissuedbytheMPCAwaspostbudgetingin 2012.WSBproposestocompleteworkontheFacilityPlanonanhourlybasisin accordancewiththeirhourlyrateschedule.Theenvironmentalchargeadditionto thecityfeeschedulehasdevelopedanadditional$79,556ofrevenueto accommodateanexpensesuchasthis.WSBwillbeworkingonatimeand materialsbasiswiththecosttocompletethestudyfallinginarangebetween $25,000and$50,000. A2.StaffWorkloadImpact:Staffsinvolvementwillbescheduledmeetingswith WSB;periodicupdatestocouncil,reviewingalternatives,assistinfinalselection andendorsementofanenvironmentalfacilityplanfortheWWTF. B.ALTERNATIVEACTIONS: 1.MotiontoauthorizecontractwithWSBastheEnvironmentalConsulting EngineerregardingNPDEScompliancesetbyMPCAfortheWWTF. 2.MotiontodesignatecontractwithWSBasEnvironmentalConsultingEngineer forthepurposeofcompliancewithNPDESstudytimelines,butdirectWSBand StafftoprepareanRFPforthepurposeofseekingotherqualifiedengineers. Underthisalternative,theCitywouldbeincompliancewithNPDESdeadlinesby assigningaconsultingengineer(WSB)toadministerthestudy,butwouldopen thedoortoutilizingadifferentengineertodothework.Thisalternativemight resultinalowerfigureorperhapsalow-ballamountforthestudy,butwould requireadditionaleffortbyStaffandwouldstillneedtobemonitoredand evaluatedbyWSBititscapacityasCityEngineerthusresultinginredundant effortandaddingtocost. C.STAFFRECOMMENDATION: StaffrecommendsAlternative#1. D.SUPPORTINGDATA: WSBProposal MPCAFacilitiesPlansubmittalchecklist St. Cloud  Minneapolis  St. Paul Equal Opportunity Employer wsbeng.com C:\Users\beth.green\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\JT8BI0U4\WSB LTR PROP-052113 Draft WWTF Facility Plan-hmcc-052013.doc May 21, 2013 Honorable Mayor and City Council City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Re: Proposal for Wastewater Treatment Facility Phosphorus Reduction Facility Plan City of Monticello, MN Dear Honorable Mayor and City Council: WSB & Associates, Inc. (WSB) is pleased to present this proposal for professional engineering services as they relate to completion of a phosphorus reduction Facility Plan for the wastewater treatment facility (WWTF). The proposed scope of services presented in this proposal is based on our discussions with City staff, requirements of the US Environmental Protection Agency (EPA) and Minnesota Pollution Control Agency (MPCA) for facility planning, and the project understanding below. The City intends to obtain funding from the Public Facilities Authority (PFA) to construct the new facilities necessary to further reduce phosphorus. The Facility Plan will also meet the requirements for PFA funding. PROJECT UNDERSTANDING The City has received a re-issued NPDES permit to operate the WWTF and to discharge treated effluent to the Mississippi River for the next five years. The re-issued permit requires that the City further reduce phosphorus to the river as soon as possible, but no later than December 31, 2018. The Facility Plan will be the first step in the process of achieving the new phosphorus reduction requirements followed sequentially by design, construction, and start-up of the new facilities. The scope of the Facility Plan will be limited to those improvements necessary to achieve the new phosphorus reduction limits in the NPDES permit. PROJECT APPROACH/SCOPE OF SERVICES WSB’s project scope and proposed work plan are based on our understanding of the project, discussions with City staff, and experience on similar projects. The work plan has been separated into key components that are discussed below: 1. Project Management and Coordination 1.1 Project Management Project management is a key task included in each project. For the facility planning project, this task will consist of management and administration, project coordination and communication with the City of Monticello and Veolia. Additional work included as part of this task involves attending Honorable Mayor and City Council May 21, 2013 Page 2 C:\Users\beth.green\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\JT8BI0U4\WSB LTR PROP-052113 Draft WWTF Facility Plan-hmcc-052013.doc meetings with City staff and Veolia, as well as, City Council meetings for acceptance of the Facility Plan. EPA and MPCA requirements for facility planning also include the requirement that a Public Hearing be held on the Facility Plan. In conjunction with the Project Management and Coordination task, WSB will submit monthly progress reports that provide the following information:  Statement of budget percentage expended to date  Scheduled activities to be completed during the next month Proper completion of the Project Management and Coordination task will allow for open lines of communication and routine updates on project issues, as well as, keeping the study on schedule and within budget. 2. Prepare Facility Plan The individual tasks to be completed during preparation of the Facility Plan are outlined below. The tasks when completed will fulfill the MPCA Facilities Plan Submittal Checklist requirements. The checklist is attached as Appendix A. 2.1 Project Initiation Meeting A project initiation meeting with representatives of the City of Monticello and Veolia will be held at the outset of the facility planning process. The meeting will be held to:  Finalize the scope of the facility planning study  Confirm lines of communication  Determine schedule for study completion 2.2 Gather and Review Past Wastewater Flow and Influent & Effluent Phosphorus Concentration Data For this task, WSB will gather the following information for the City’s wastewater flow and that of Cargill Kitchen Solutions (CKS):  Wastewater flow  Daily minimum  Daily maximum  Average annual  Phosphorus concentration  CKS influent  Combined influent  Effluent 2.3 Meet with CKS and Survey Other High Phosphorus Generating Businesses/Institutions CKS is a significant industrial user (SIU) that discharges high strength wastewater to the City’s system. As such, they have a large impact on the City’s WWTF. For this task, WSB together with City representatives will meet with CKS representatives to determine the following: Honorable Mayor and City Council May 21, 2013 Page 3 C:\Users\beth.green\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\JT8BI0U4\WSB LTR PROP-052113 Draft WWTF Facility Plan-hmcc-052013.doc  Planned increases in production that would increase wastewater flow and phosphorus generation.  Planned reductions in production that would reduce wastewater flow and phosphorus generation.  Additional housekeeping that would reduce either wastewater flow or phosphorus concentration, or both. In addition to meeting with CKS, WSB will identify other high phosphorus generating businesses/institutions such as car washes, laundries, nursing homes, hospitals, schools, etc. WSB will survey these businesses to determine the potential for influent phosphorus reduction by switching cleaning products to no or low phosphorus. 2.4 Project Future Wastewater Flow and Phosphorus Loading For this task, WSB will project the future wastewater flow of both the City and CKS. In addition, we will project future phosphorus concentrations of both wastewater streams. In combination, the wastewater flow projections and phosphorus concentrations will predict future influent phosphorus loading on the WWTF. 2.5 Evaluate Enhanced Biological Phosphorus Reduction (EBPR) Alternatives To complete this task, WSB will evaluate EBPR which offers two primary advantages over chemical addition for phosphorus reduction, namely:  Reduced chemical costs  Reduced sludge quantities However, EBPR typically has a higher capital cost than chemical addition facilities. Also, the MPCA will likely require full-scale chemical addition facilities as a back-up to the EBPR. The following EBPR alternatives will be evaluated:  Conversion of the existing Sanitaire ABJ sequencing batch reactor process to their Intermittent Cycle Extended Aeration (ICEAS) process for phosphorus reduction  Installation of mixers and intermittent aeration to create the required anaerobic and aeration zones for enhanced phosphorus uptake 2.6 Evaluate Chemical Addition Alternatives for Phosphorus Reduction Phosphorus can be reduced in wastewater by chemical addition. The most commonly used chemicals are aluminum sulfate (alum) and ferric chloride. For this task, WSB will evaluate addition of either of these chemicals to reduce influent phosphorus to the level required by the new NPDES permit prior to discharge to the Mississippi River. 2.7 Evaluate Sludge Production and Dewaterability For this task, WSB will evaluate sludge production and dewaterability for both EBPR and for chemical addition. Typically, EBPR does not result in increased quantities of sludge. However, the sludge dewaterability could be affected due to the higher percentage of phosphate-accumulating organisms (PAOs) in the biomass after EBPR is implemented. Chemical addition to reduce Honorable Mayor and City Council May 21, 2013 Page 4 C:\Users\beth.green\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\JT8BI0U4\WSB LTR PROP-052113 Draft WWTF Facility Plan-hmcc-052013.doc phosphorus will increase sludge quantities by 10 to 30%. Also, due to the chemical precipitates in the sludge, its dewaterability will be different. This evaluation will be limited to available literature unless it is deemed necessary to have a pilot plant study for EBPR and a bench-top study for chemical addition included in the scope of the Facility Plan. 2.8 Prepare Capital Cost Estimates To complete this task, WSB will prepare capital cost estimates for:  EBPR alternatives evaluated  Alternative chemical feed systems 2.9 Prepare Operation and Maintenance (O&M) Cost Estimates To complete this task, WSB will prepare O&M cost estimates for:  EBPR alternatives evaluated  Alternative chemical feed systems 2.10 Prepare Facility Plan Report For this task, WSB will prepare the Facility Plan report that will summarize the findings of the facility planning process. The report will be complete with:  Wastewater flow and phosphorus loading projections  Discussion of EBPR alternatives evaluated  Discussion of alternative chemical feed systems  Schematics  Cost estimates  Recommendations for implementation  Capital improvements plan (CIP)  Project financing plan  Schedule for phasing of improvements 2.11 Complete Environmental Information Worksheet (EIW) As noted in the Facilities Plan Submittal Checklist in Appendix A, an EIW must be completed on a form provided by the MPCA. The EIW form is very similar in make-up to an Environmental Assessment Worksheet (EAW). To complete this task, WSB will complete the EIW. In addition, we will respond to any MPCA comments or questions on the EIW to gain its approval. 2.12 Evaluate Existing Wastewater Rate Structure/Required Rate Increase At the Public Hearing required to be held on the Facility Plan (See Appendix A), estimated sewer service charges must be presented. To present sewer service charges at the Public Hearing, WSB will evaluate the existing rate structure and determine the required rate increase to generate the additional revenue to defray both the capital and O&M costs of the recommended alternative. Honorable Mayor and City Council May 21, 2013 Page 5 C:\Users\beth.green\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\JT8BI0U4\WSB LTR PROP-052113 Draft WWTF Facility Plan-hmcc-052013.doc 2.13 Conduct Public Hearing As noted in the Facilities Plan Submittal Checklist in Appendix A, a Public Hearing on the Facility Plan must be conducted. The following items must be presented and discussed at the Public Hearing:  Various treatment alternatives considered  Location of the project site  Reasons for choosing the selected alternative  Estimated sewer service charges To complete this task, WSB will prepare for and present at the Public Hearing. Also, we will coordinate with City staff to properly notice the Public Hearing. 2.14 Submit Facility Plan to MPCA and Public Facilities Authority (PFA) For this task, WSB will submit the Facility Plan to the MPCA for review. We will also respond to MPCA comments and questions on the Facility Plan to gain its approval. In addition, WSB will submit the Facility Plan to the PFA to reserve the City’s place on the Project Priority List for low interest loan funding. CITY OF MONTICELLO TASKS In order to allow WSB to complete its tasks, we will need the City to provide the following:  Designate a study contact person who will be the focal point of contact  Provide past wastewater flow and phosphorus loading records  Provide future population projections  Provide study direction when requested  Attend meetings when requested  Revise existing SIU agreements as necessary  Conduct the Public Hearing  Approve the Facility Plan ASSUMPTIONS WSB tasks and estimated fees are based on the following assumptions:  City will complete the tasks outlined above  WSB’s proposal does not include the cost of either a pilot plant study of the EBPR alternatives or a bench-top study of the alternative chemical feed systems. If deemed necessary these studies will be provided as additional services. SCHEDULE In consideration of the effort required to complete the facility planning process and the compliance schedule in the NPDES permit that requires Facility Plan completion by March 1, 2014, the following preliminary schedule is proposed. This schedule may be revised as the study progresses. Honorable Mayor and City Council May 21, 2013 Page 6 C:\Users\beth.green\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\JT8BI0U4\WSB LTR PROP-052113 Draft WWTF Facility Plan-hmcc-052013.doc City Council Authorizes .................................................................................................... May 28, 2013 Draft Facility Plan ......................................................................................................... October 31, 2013 Public Hearing ................................................................................................................ November, 2013 Final Facility Plan Submittal to MPCA ..................................................................... December 31, 2013 Project Priority List (PPL) submission to PFA……………………………………..……March 1, 2014 PROPOSED FEE WSB proposes to complete work on the Facility Plan on an hourly basis in accordance with our hourly rate schedule. This letter represents our entire understanding of the study scope. If you are in agreement, please sign on the space provided and return one original signed copy to us for our records. We will start immediately upon receipt of the signed agreement. If you have any questions concerning the work plan or fee as discussed herein, please feel free to contact me at 763-541-4800. We look forward to working with you and greatly appreciate the opportunity to assist the City in the completion of this project. Sincerely, WSB & Associates, Inc. Bret A. Weiss, PE Thomas A. Roushar, PE President Senior Project Manager Attachment srb ACCEPTED BY: City of Monticello Name Title Date Honorable Mayor and City Council May 21, 2013 Page 7 C:\Users\beth.green\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\JT8BI0U4\WSB LTR PROP-052113 Draft WWTF Facility Plan-hmcc-052013.doc APPENDIX A MPCA FACILITIES PLAN SUBMITTAL CHECKLIST CityCouncilAgenda:05/28/13 1 5J.ConsiderationofauthorizingHoglundTransportationtoutilizeBlock34parkinglot andsidewalksforprovidingrivertripsunderthecity’sTransientMerchantcode (JO) A.REFERENCEANDBACKGROUND: CityCouncilisaskedtoconsidergrantingHoglundTransportationpermissiontoutilize theWalnutStreetparkinglotandsidewalksonBlock34forthepurposeofoperatinga rivershuttleservice.Afterreviewinglocalordinancesandstandards,itappearsthatthis activitycouldqualifyasa“sidewalksale”whichwouldmeanstheactivitywouldbe exemptedfromthetransientmerchantpermittingprocess.However,sidewalksalesbya vendorwhoisnotthepropertyowneroradjacentpropertyowner,thoughexemptedfrom thepermittingprocess,mustbefirstauthorizedbytheCityCouncil.Theapprovalwould extendforoneyearandcouldincludeconditionsofoperation,ifdesired. History Asyouknow,foryearsthecommunityhasbeentryingtofindwaystobetterutilizethe MississippiRiverasanamenitytoenjoy,aswellasfindwaystoutilizethisassetfor economicdevelopmentinthedowntownarea.IncreasinguseoftheMississippiRiveras anassetwasoneofthefourkeygoalsidentifiedintheBusinessRetentionStudy conductedin2011andidentifiedintheEmbraceDowntownplan.Theprogramproposed byHoglundTransportationhasevolvedrapidlyandhasincludedinputandcollaboration withWrightCounty,Citystaff,ReSTOREMonticelloleadershipgroup,MayorHerbst, andtheChamberofCommerce.Itshouldbenotedthattheprogramshouldbeconstrued asaworkinprogress,withadjustmentslikelyastheprogramevolves. Lastyear,someprogresswasmadeinpromotinggreateruseoftheriverthrough programmedrivertripsviatheMonticelloCommunityCenterwhereadvanced registrationwasrequired.Althoughthiswasagoodstart,itbecameevidentthattomore fullyutilizetheriverasanassetandtogeneratemoreusesandassociatedbenefits,we neededtofindawaytoenablepeopletomoreeasilyaccesstheriverontheirschedule. AfterdiscussingideaswithClearwaterOutfitters,itbecameevidentthattheorganization, thoughbeautifullyequippedtoconductorganizedevents,doesnotcurrentlyhavethe staff,vehiclesandlicensingneededtooperateaconsumerimpulse-drivenrivershuttle service.Ontheotherhand,KariandJoeKounkel,asoperatorsofasuccessful transportationcompanyandhavingpersonalknowledgeandinterestincanoeingand kayaking,foundtheideaofdevelopingandoperatingashuttleservicetobequite compellingandarepresentingaplanaccordinglyforimplementationthissummer. Howitwouldwork TheKounkelsplanonbuyingtheneededcanoesandkayaksandwouldutilizeexisting vehiclesintheirinventoryfortransportingtherecreationalequipment.Hoglund Transportationisexploringwhethertheywillbeabletoutilizeexistingemployeesin operationoftheservice.Thisbusinessventurecouldenablethemtoemploydriversthat CityCouncilAgenda:05/28/13 2 arenormallylaidofforhavereducedhoursduringthesummermonths.Asanalternate, HoglundTransportationwouldbeabletoaddadditionalpart-timeemployees. Anoutfittedbuswouldbeidentifiedasthecentralpointforconsumercontact,which wouldbesituatedinamunicipalparkinglot,mostlikelytheWalnutStreetlotatBlock 34,whichisthelotacrossfromWestBridgePark.Customersthatwishtoutilizethe shuttleservicewouldmeetthebusandpayfortheserviceatthislocation,thenbe shuttledtoadropoffpoint.Itisexpectedthatthemajordropoffpointwillbe MontissippiPark,butotherpointsforaccessingtherivercouldbeusedaswell.Please notethatWrightCountyParkAdministratorMarcMatticefullysupportstheuseofthe landingatMontissippiParkforthispurposeasdescribed.HeexplainedthatMontissippi Parkhasapublicaccessthatisavailableforbothgeneralpublicandcommercialuseas proposed.Itshouldbenotedthattheactualcommercialtransactioncomponentcouldnot occurwithinMontissippiParkitself.Usersoftheservicewouldhavetheoptionof floatingtopick-uppointsthatcouldincludeEllisonPark,WestBridgePark,or “Lilypond”OtsegoParkinOtsegowhichisactuallyaWrightCountypark.Theshuttle servicewouldthenbringparticipantsbacktothestartingpointindowntownMonticello. Theschedulefortheservicehasnotbeendetermined,butitislikelythatthelastcanoe wouldnotbelaunchedafter4:00PM.Additionally,itisanticipatedthattheservicewill beofferedduringtheweekandweekends.Hoglundhasindicatedthattheyarewillingto modifytheirschedulebasedondemand. ItisalsoproposedthattheoperatorbeallowedtoplacekayaksatWestBridgeorEast BridgeParkfortemporarystorageandtohighlighttheavailabilityofriverrecreationin Monticello.Thepreciselocationandnumberofcraftistobereviewedandapprovedby theParksDepartment. Finally,asnoted,thisprogramwillbeaworkinprogress.Ifitbecomessopopularthat Block34istoosmalltoaccommodatetheoperationandtheadjacentexistingbusiness uses,thenitcouldbemovedtoanotherparkinglot.Itwouldbeagoodproblemtohave ifwefindthattheoperationoutgrowsparkinglotcapacityinthedowntownarea. Also,itishopedthatgreateruseofthepublicaccessatEllisonParkwillnotimpactthe enjoymentoftheparkbyothersinanegativeway.Itshouldbenotedthatstaffwillbe monitoringthetrafficforunforeseenproblemsthatcouldarisefromgreateractivity. A1.BudgetImpact:NodirectcosttotheCityisforeseenatthispointintimeasthe proposalcallsforusingexistingparkingandparkfacilities.Thisprojectcanbe viewedasaneconomicdevelopmentinitiativethatislikelytonotonlyresultina positiveimpactforalocal,long-standingMonticellobusiness,butalsoforthe downtownareabusinesseswhowillbeestablishingpartnershipswiththisventure. A2.StaffWorkloadImpact:Theactivity,ifitbecomesverypopular,couldresultin someimpactsoncityparksintermsofadditionalmaintenanceandupkeep.This would,forthemostpart,beagoodproblemtohaveasitwouldbeevidenceof CityCouncilAgenda:05/28/13 3 successinpromotinggreateruseoftheMississippiRiverasanamenityandasset supportingeconomicdevelopment. B.ALTERNATIVEACTIONS: 1.MotiontoauthorizeHoglundTransportationtoutilizethesidewalksandWalnut StreetmunicipalparkinglotofBlock34underthecity’sTransientMerchant ordinance,specificallytoconducta“sidewalksale”forprovisionofrivertrips. a.Approvalsubjecttomodificationdependingonactualimpactonthearea intermsofparkinganddemandandactivity.Thegoalbeingtoallowand supportuseoftheparkinglotforrivershuttleservice,withoutnegatively impactingparkingneededforbusinessesinthearea. b.Contactwithlocalbusinessesrequiredforthepurposeoflearningabout currentparkingpatternsforguidingtheoperationoftheshuttleserviceuse oftheparkinglotandthusminimizingimpact. 2.MotiontodenyauthorizationforHoglundTransportationtousethesidewalksand municipalparkinglotofBlock34toproviderivertrips. 3.Motiontotableforfurtherstudy. Councilcouldselectthisoptionifamorerefinedplanisdesiredpriortoapproval. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1. D.SUPPORTINGDATA: KariandJoeKounkelofHoglundTransportationwillbepresenttodescribetheprogram inmoredetailandtoansweranyquestionsoftheCouncil. CityCouncilAgenda:05/28/13 1 5K.Considerationofapprovingpurchaseofcontrollerequipmentandfieldmanagement softwarethatinterfaceswithFiberNet’sMinervasystem (MP/JO) A.REFERENCEANDBACKGROUND: CityCouncilisaskedtoconsiderpurchaseofcontrollerequipmentandfieldmanagement softwarethatinterfaceswiththeFiberNet’sMinervasystemintheamountof$29,800.It isproposedthatthisexpensebefundedviathe$210,000pooloffundallocatedfor systemupgradessomemonthsago.Althoughthispurchasewasnotidentifiedinthelist ofupgradessupportingthe$210,000request,duetotheopportunitythatthispurchase presents,itisproposedthatthepoolbetappedforthispurpose.Accordingly,anitem listedintheoriginal$210,000packagewillneedtobeeliminatedordelayed. FiberconnectcurrentlymaintainstheWincablebillingsystemthatisutilizedbyFibernet inbillingandsupportingitssubscribers.Themonthlychargepersubscriberisthesame asthepreviousHBCmanagementcontract-exceptforthepass–thrubillingofpaperand postage. Theadditionalcostismorethanoffsetbythenocosttraining,supportand workorder/techdispatchintegration(whichwasnotevenavailableontheHBCsystem). Thenewbillingsystemallowsbettercontrolofpastdueaccounts,inventorycontrol (againnotintheHBCsystem),easeofuseandspeed,accessbyawidevarietyof FibernetANDcityemployees,moredetailedreportingandaneasierautopaysystem. However,webelievethatthepurchaseofthesetwomoduleswillgenerateasizeable returnonthebillingsysteminvestment.SincethemodulesareuniquetoFibernet, Fiberconnectcannotsimplyaddittothemonthlybillingcosttorecoupthisinvestment. TheCityretainstherightstothesystemaswellasthesemodules,shouldFiberconnectno longermanagertheFibernetsystem,sothereisnopotentiallossoftheinvestment. Wewereabletonegotiatefavorablerates,asthepricingforthesemodulesisusuallyover $50,000.ThetwomodulesareanintegrationwiththeMinervamiddlewaresystemand anenhancementtothetechdispatchsystem. MIDDLEWARE–MINERVA Currently,weemploya“swivel”system.WhenanorderisplacedforcableTVservice, theCSRenterstheorderintothebillingsystemandthenissuesaworkorderforatechto enteritintoMinerva(forexample,addingHBO).Thishasthepotentialforerrorswhere apersonhaspackagesthatarenotbeingproperlybilled.Wehaveundertakenanaudit process,andfoundmanyinstancesofimproperbilling,butitisalongandarduoustask. TheinstallationofthesystemwillallowIMMEDIATEsyncingofthetwosystems,so thatthebillingsystemwillsendoutcommandsforMinervatoupdateeveryone’saccount tomatchthepackagesthatarebeingbilledtothecustomer(animmenseinitialsavingsin time,laborandlostrevenue). Afterthisinitialimplementationandauditproject,theCSRwillnolongerneedthetechs toprogramthecablepackages.Whenanorderisentered,itIMMEDIATELYsendsa CityCouncilAgenda:05/28/13 2 messagetoMinervatoprovisiontheproperpackages.Thisarrangementyieldsother greatbenefitsaswell: 1.Currently,itisdifficulttoenterPayPerView(PPV)ordersintothebilling system.Theymustbeenteredmanually,leadingtopotentialerrors. 2.ItiseasiertosetacreditlimitonPPVviewingwiththeintegratedsystem. 3.Subscriberswillnowhavetheopportunitytouseourwebsitetoaddpackagesto theirsubscription,atanytime,andwithoutanyCSRinteraction.Thechangewill beimmediateandthebillingsystemupdatedautomaticallyforthenextbilling cycle. 4.Promotion:wecannowofferFREEpremiumchannelweekends–likeHBOand Showtime.Themanualsystemmadeitprohibitiveintimeandeffortto implementsuchashortdurationpromotion. 5.NonPaydisconnects:TheCSRcanhandlecableTVdisconnectswithoutthe addedburdenofcoordinatingitwiththetechs(withthepotentialforturningoff thewrongaccountornotturningoffanaccount).Whenthebillingsystem recognizessomeoneispastdue,wecandisablejusttheTVportionandhopefully itwillgenerateacalltoustopaythepastdueamount.Currentlyweonly disconnectENTIREservicesduetothetimeandeffortinvolvedtoturnoffjust oneservice.Wedoitallandwaituntiltheyarewaypastdue. Therefore,thereturnonthismoduleissignificant.Ihavespentmuchtimenegotiating withGLDStomakethecostreasonableforacompanyofoursize,sowecanseealarge returnontheinvestment. WINFORCETECH Althoughwehaveanintegratedworkorder/techdispatchsystem,thismoduleaddsmany functionswhichcanenhanceproductivityforourtechsupportgroup(allowingeachtech togetmoredoneinthesamenumberofhours).Plus,itwillyieldbettercustomerservice throughimmediateaccesstosubscriberinformationandknowingthelocationofour techstohelpreducethetimeasubscriberneedstowaitforhisarrival. Wewillbeabletodothefollowing: 1.Techs,throughtheuseofaphoneortablet,willautomaticallyhavetheday’s workordersthatwereassignedtoTHEM–withouttheneedforCSRtomanually emailorhavethetechssearchfortheirworkfortheday. 2.Theywillloginthroughoutthedaynotingtheirstatus,suchasstarting,enroute, atthesubscriber,atlunch,etc.TheseloginmessageswillbedisplayedinREAL TIMEonadispatchmonitoronourWincablesystem,allowingCSRandothersto knowEXACTLYwherethetechisandwhatheisdoingandrespondtocustomer questions. 3.Aroutemapwillbeautomaticallygeneratedshowingthevariouslocationsthey CityCouncilAgenda:05/28/13 3 needtogoanddirections.Thiscouldbeusefulindecidingtorearrangethe scheduleaswellasknowinghowlongitwillbebeforereachingthenext subscriber(andcallinginadvancetonotifythem). 4.Thephone/tabletcameraisutilizedtotakepicturesoftheinstallation,thehome (toverifytherewasnodamagebeforeandafter)andanythingelsethatwouldbe ofvalueatalatertime.ALLthisinformationisautomaticallystoredinthe subscriberfile.Thisallowstheinformationtobepulledupwhenthesubscriber recordisaccessed.Forexample,whenadifferenttechthantheinstalltechis requiredtotroubleshootaproblem,hecanrefertopicturesoftheinstallationto seehowthingsareconnected.Thisreduceshistimequestioningthesuband enhanceshisunderstandingoftheinstallation-resultinginbetter,moreproductive customersupport. 5.Thescanneronthephone/tabletisusedtoscaninallequipment(serialnumber, macaddress,etc.)soarecordiskeptoftheequipmentbeingleftatthesubscriber homeandisavailableinthebillingsystemaswell.Nowwehavecontrolofthe inventoryattheheadendthroughtheentireinstallationprocess.Thetechwillscan intheequipmentheneedsthereandwillresultinupdatingtherecordtoreflectit isinhistruck.Thenwhenheinstallsitatacustomersite,itisallautomatedwith thesimplescanningofthebarcodesontheunits(justaswescanitinatthe headendasneworexistinginventory). 6.ServiceOrderandsignaturearenowpossible.Thesubscribercannowseehis orderonthetablet/phoneandthensignthatheacceptsthetermsandconditionsof ourservice.Nomorehesaid/shesaidsincewedidnotpreviouslyhave documentationoftheservicesandcostsbeingprovidedtoeachsubscriber. Asyoucansee,therearemanyusesforthesemodules.Theactualdollarsavings, enhancedproductivity,ANDcustomerperceptionofFibernetalljustifythecostof purchasingthesemodulesfortheWincablebillingsystem. A1.BudgetImpact:Thereisnofurtherbudgetimpactatthistime.Itisproposed thatthispurchasebemadefromthe$210,000previouslyauthorizedbyCouncilto useforupgradesoftheFiberNetsystemsandreallocatetheoriginalpurchasesthat wereidentified. B.ALTERNATIVEACTIONS: 1.Motiontoapprovepurchaseofcontrollerequipmentandfieldmanagement softwareforFiberNetMonticelloatacostof$29,000.00,aspartofthe previously-allocatedfundingforupgrades. 2.Motiontodenysaidrequest. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1. CityCouncilAgenda:05/28/13 4 D.SUPPORTINGDATA: SalesorderfromGreatLakesDataSystems Sales Order NameFiberconnect, Inc.Date5/16/2013 Address1275 Inglewood Drive Req ByM. Pultusker CityCleveland Heights State CA Zip 44121RepS. Kruger Email mark@pultusker.com FOBManufacturer Qty Unit Price TOTAL 1 $7,500.00$7,500.00 2 $800.00$1,600.00 1 $17,500.00$17,500.00 3 $800.00$2,400.00 Subtotal$29,000.00 Shipping & Handling On Account Taxes State$0.00 Credit Card Check TOTAL $29,000.00 Name Date For use with any browser-based device as a web application, or with any Android-based device as a native application. The LITE platform is restricted to 5 named technicians and 1 named dispatcher - these are not concurrent connections. GLDS will host WinForce tech platform and will connect to database via VPN. Addition of this option will increase annual license renewal fees by $1,275 with next annual license renewal. Monthly support is $150/month. SuperController Addressable Control for Digital Addressable Interface: Minerva. Includes Windows hardware for SuperController. Addition of this option adds $2,975 to Annual License Renewal and $150/month for technical support. Remote Addressable Engineering - Four days at $800/day. Install to be performed during standard GLDS business hours and requires high-speed remote access. Description WinForce Tech LITE field management platform Office Use Only Implementation of the WinForce Tech platform including local installation, remote configuration, VPN connection and testing. Includes two days of professional services. Actual effort to be billed at the published daily rate. Great Lakes Data Systems 5954 Priestly Drive Carlsbad, CA 92008 760-602-1900 fax 760-602-1928 Sales Order Payment Details Customer CityCouncilAgenda:5/28/13 1 7.ConsiderationofadoptingResolution#2013-043acceptingbidsandawarding contractforthesludgedewateringfacilityforPhase1oftheWasteWater TreatmentFacilityBiosolidsDewatering,EnergyEfficiency,HeadworksandSite Improvements,CityProjectNo.12C003 (WSB/BW) A.REFERENCEANDBACKGROUND: TheCityCouncilisaskedtoconsiderawardingthecontractfortheWWTFSludge DewateringFacility,CityProjectNo.12C003.Bidsfortheprojectwerereceivedand openedonMay17,2013.TheCityreceivedfourbids,withMunicipalBuilders,Inc. submittingthelowbidforthisprojectintheamountof$1,376,100.00.Theengineer’s estimatewas$1,400,107.00. Asummaryofthebidresultsareasfollows: Engineer’s Estimate Municipal Builders,Inc. ScheduleA–SiteWork $123,607.00$87,831.11 ScheduleB–SludgeDewateringFacility $1,276,500.00$1,288,268.89 TotalBid$1,400,107.00$1,376,100.00 Asummaryofthebidsreceivedisattached.Adetailedbreakdownofallthecontractors bidamountsisprovidedfortheCouncilintheirpackets. ConstructionisanticipatedtocommenceinJuneandthefacilitytobeinoperationin November2013.Finalcompletionoftheproject(turfestablishment,painting,punch lists)isanticipatedinSpring2014. ProjectBackground OnOctober8,2012,Councilauthorizedthepreparationoffinalplansandspecifications forWastewaterTreatmentFacility(WWTF)Improvements–Phase1,whichincludes biosolidsdewateringandenergyefficiencyimprovements.OnApril22,2012,Council approvedfinalplansandspecificationsandauthorizedtheadvertisementofbidsforthe sludgedewateringfacility. ThebiosolidsdewateringfacilitywillallowtheCitytolandfillourbiosolidsproduct, increaseefficiencyandcapacityofbiosolidsdewateringoperations,andallowforthesale ofthebiosolidsfarmpropertysothatitcanbeusedforotherpurposes.Thisprocessis thefirststeptowardaclassAprocessthatwouldallowtheproducttobesoldorusedasa commercialfertilizer.Theoperationscostsofthisprocessisestimatedtobeslightly morecostlythanthecurrentoperationsbutwillavoidtheneedtoaddsludgestorageat theplantandreplaceequipmentusedtoincorporatethecurrentbiosolidsonthefarmsite. Anadditionalbenefitwillbetoallowthecurrentbiosolidsfarmsitetoberepurposedinto CityCouncilAgenda:5/28/13 2 anotheruse.ManyoftheproposedimprovementsincludedareidentifiedintheCity’s current5-yearCapitalImprovementPlan. Thebiosolidsdewateringfacilitygenerallyincludes: Buildingtohousebiosolidsdewateringequipment Installationofbiosolidsdewateringequipment(screwpress)andappurtenances purchasedunderseparatecontract Processpumping,piping,valves,fittings,andappurtenances Siteworkincludingpaving,utilities,andgrading Electricalsystems Heating,ventilation,anddehumidificationsystems Instrumentationandcontrols Theenergyefficiencyimprovements(Notbidyet)generallyinclude: Thewastewatertreatmentfacility(WWTF)currentlyincludesthree250 horsepower(hp)blowers.Theblowersarelargerthannecessarytooperatethe facility.Tosaveenergy,onenewVariablefrequencydrive(VFD)125or150hp blowerwillbeinstalledwhichwillcarrytheaerationloadapproximately95%of thetime.AVFDwillbeinstalledononeoftheexisting250hpblowersforthe 5%ofthetimethatthenewsmallerblowercannotprovideadequateaircapacity. Theothertwo250hpblowerswillbeleftinplaceforemergencyback-up.The newblowerwillbemuchmoreenergyefficientandiseligibleforanXcelEnergy rebate—theamountofwhichisyettobedetermined. InadditiontothenewblowerandVFDforoneoftheexistingblowers,theenergy efficiencyimprovementswillalsoincludethefollowingnewinstruments: o Airheaderdifferentialpressuretransmitter o DissolvedoxygenprobesineachofthethreeSBRbasins o Airflowmeters Thisadditionalinstrumentationwillallowthespeedofthenewblowertobecontrolled byacomputerprogram.Byslowingtheblowertotheminimumoperatingspeedto providetherequiredairflow,additionalenergywillbesaved. A1.BudgetImpact:ThetotalestimatedprojectcostforcompletingtheWWTF Improvements—Phase1asidentifiedinthefeasibilityreportwas$2,428,000 whichincludedthebiosolidsdewateringfacility,energyefficiencyimprovements andindirectcosts.Theupdatedcostestimatefortheseimprovementsfollows: BiosolidsDewateringFacility EquipmentPurchase $288,500 DewateringFacility $1,376,100 DewateringFacilityContingency(3%)$41,283 Subtotal $1,705,883.00 CityCouncilAgenda:5/28/13 3 EnergyEfficiencyImprovements(NotBidatthistime) EquipmentPurchase $135,000 EquipmentInstallation $255,000 Contingency(25%)$98,000 Subtotal $488,000 IndirectCosts VeoliaDesign,Bidding&ConstructionServicesFee $93,000 WSBDesignFee $230,000 Permits $2,300 WSBBiddingAdministrationFee $30,000 WSBConstructionAdministrationandInspection*$70,000 Subtotal $425,300 GRANDTOTAL $2,619,183 *Theconstructioninspectionisanestimateandmaybereduceddependingontheability ofthestafftoassumeportionsofthework. Asnotedabove,thetotalestimatedcostforPhase1includedinthefeasibilityreportwas $2,428,000.ThetotalestimatedcostforPhase1isnow$2,619,183whichrepresentsa costincreaseof$191,183fromthatofthefeasibilitystudy.A$217,000costincreasefor thebiosolidsdewateringfacilitywaspresentedtotheCouncilattheApril22nd meeting. Theincreaseinprojectcostsareduetoincreasedconstructioncostforthedewatering buildingduetotheadditionalofasecondstoryandincreasedengineeringfeesduetothe followingfactors: NPDESpermitmodificationrequiredbytheMPCAwhichhadnotbeen anticipated. Modificationofthesludgestoragetanktostopleakageandaddanaccess maintenancehatch. Evaluationofthebiofiltercapacityforsludgedewateringfacilityairpurification. Thescrewpresswasmodifiedtoventtothebiofiltertogetherwiththedumpster area. Facilityfloorplanandelevationrevisions(2nd story)associatedwiththerevised screwpressmodel. Re-workduetoincompleteinformationfromthescrewpressmanufacturer. Designandevaluationofmultiplesludgedistributionandhandlingalternatives. Greaterinvolvementthananticipatedforequipmentprocurement. Screwpressmanufactureradditionaldesignrequirementsforoperationand maintenance. Revisiontotheblowerprocurementtoreduceoverallcostandimproveefficiency. CityCouncilAgenda:5/28/13 4 Duetothelowbondrateswearecurrentlyexperiencingstaffrecommendstheuseof bondstofundtheproject,withpaymentsmadefromthesanitarysewerutilityfund. TheCouncilhasgivenpreliminaryapprovaltofinancetheimprovementwithG.O. revenuebonds.OnSeptember24,2012,theCouncilpassedaresolutionstatingitsintent toseekreimbursementofupto$3,000,000forallimprovementcostsfrombond proceeds.Itemsidentifiedforreimbursement:wastewatertreatmentfacilitybiosolids dewatering,energyefficiency,systemprocessingandmonitoringequipment,storage facility,infrastructure,headworksandsiteimprovements.Thephasetwoimprovements arenotanticipatedtobecompletedatthistime.Thephaseoneimprovementswillbe wellunderthe$3,000,000,soanadditionalresolutionwillnotbenecessary. Thesewerrateshavebeenadjustedtoaccommodatethedebtserviceassociatedwiththis proposedimprovement. A2.StaffWorkloadImpact:Constructionadministrationandinspectionwill involveCity,Veolia,andconsultantstaff. B.ALTERNATIVEACTIONS: 1.MotionadoptingResolution#2013-xxxawardingthecontracttothelowest responsiblebidder,MunicipalBuilders,Inc.,intheamountof$1,376,100.00. 2.MotiondenyingadoptionofResolution#2013-xxxatthistime. C.STAFFRECOMMENDATION: CitystaffrecommendsapprovingAlternate#1.Thebidswereverycompetitiveand cameinasexpectedforthisneededimprovement.Thecontractorhasahistoryof completingthistypeofprojectandisacceptabletothestaff. D.SUPPORTINGDATA: Resolution#2013-043 LetterofRecommendation BidSummary(TabulationforCouncil) CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2013-043 ACCEPTINGBIDSANDAWARDINGCONTRACTFOR THESLUDGEDEWATERINGFACILITYFORPHASE1OF WASTEWATERTREATMENTFACILITYBIOSOLIDSDEWATERING, ENERGYEFFICIENCY,HEADWORKSANDSITEIMPROVEMENTS CITYPROJECTNO.12C003 WHEREAS,pursuanttoanadvertisementforbidsforasludgedewateringfacilityforthePhase 1improvementsoftheWasteWaterTreatmentFacilityBiosolidsDewatering,Energy Efficiency,HeadworksandSiteImprovementsproject,bidswerereceived,opened,and tabulated,andthefollowingbidswerefoundtocomplywiththeadvertisementforbids: CONTRACTORBASEBID MunicipalBuilders,Inc.$1,376,100.00 MagneyConstruction,Inc.$1,376,290.00 GridorConstruction,Inc.$1,456,055.00 RiceLakeConstructionGroup$1,488,595.00 Engineer’sEstimate$1,400,107.00 WHEREAS,thebidofMunicipalBuilders,Inc.,ofAndover,Minnesota,intheamountof $1,376,100.00forthebasebid,forconstructingasludgedewateringfacilityinaccordancewith theapprovedplansandspecificationsandadvertisementforbids,isthelowestresponsiblebidder andshallbeandherebyisaccepted;and, WHEREAS,thepurchaseofthescrewpressequipment,whichwillbehousedinthesludge dewateringfacility,wasdoneinadvanceofbiddingtheremainderofthePhase1improvements toallowtheimprovementstobecompletedbyNovember2013. NOWTHEREFORE,BEITHEREBYRESOLVEDBYTHECITYCOUNCILOFTHE CITYOFMONTICELLO: 1.TheMayorandCityAdministratorareherebyauthorizedanddirectedtoenterintoa contractwithsaidbidderfortheconstructionofsaidimprovementsforandonbehalfof theCityofMonticello. 2.TheCityAdministratorisherebyauthorizedanddirectedtoreturnforthwithtoall biddersthedepositsmadewiththeirbids,exceptthatthedepositofthesuccessfulbidder andthenextlowestbiddershallberetaineduntilacontracthasbeenexecuted. ADOPTEDBY theMonticelloCityCouncilthis28th dayofMay,2013. CITYOFMONTICELLO _____________________________ ClintHerbst,Mayor ATTEST: ________________________________________ JeffO’Neill,CityAdministrator CityCouncilAgenda:05//28/13 1 8.ConsiderationofamendingOrdinance#2005-03toreducethefineamountsfor alcoholcompliancecheckviolations (JO) A.REFERENCEANDBACKGROUND: InAprilofthisyear,WrightCountyPublicHealthconductedalcoholcompliancechecks atallbusinessesinMonticellowithon-saleliquorlicenses.Thisresultedintwo businessesfailingthecompliancecheck:MonticelloLiquorsandRanchoGrande.The ownersofMonticelloLiquorsattendingtheMay13th Councilmeetingandrequested CounciltoconsiderreducingthefineamountsforliquorviolationsasstatedinOrdinance #2005-03.Theydidmentionthattheyhadoneotherviolationwhichoccurredin2004. Afterashortdiscussion,Councildirectedstafftoreviewthecurrentfeelevelsand provideCouncilwithpossiblerecommendationsattheMay28th Councilmeeting. CitystaffreviewedtheactiontakenbyCouncilonJanuary10,2005,whichestablished theordinancewithfeesforalcoholcompliancecheckviolations.InOctober2004, WrightCountyPublicHealthconductedanalcoholcompliancecheckofallliquor establishmentsinthecitytomakesurebusinesseswerenotservingtominors.Atthat time,twobusinesses,MonticelloLiquorsandCrostiniGrille,failedthecompliance checks.AfterdiscussionswiththeSheriff’sDepartment,itwasfoundthatthe compliancecheckswereconductedaspartofagrantfromtheDepartmentofPublic Safety.Thegrantguidelinesspecifiedthatanycivilactionsshouldbetakenbythecityin accordancewithourordinancesinconjunctionwithMS340A.415.Citystaffbrought thistoCouncilforconsiderationofestablishingacivilpenaltyforbusinessesthatfail alcoholcompliancecheckswitharecommendedminimumofa$200fineforthefirst violation.Staffalsorecommendedfeelevelsofa$500fineforasecondoffensewithin2 yearsanda$1000fineplusoneweeksuspensionoftheliquorlicenseforathirdoffense within2years. Afterdiscussion,CityCounciladoptedtheproposedordinancebutchangedtheproposed feelevelstoa$750fineforthefirstoffense,a$1000fineforthesecondoffensewithin2 years,andthemaximumallowedbystatestatuteforthethirdoffensewithin2years. Thisactionwasapprovedbya4-1vote.Thisactionisdocumentedintheattached supportingdata. CitystaffcontactedWrightCountyPublicHealthwhoconductstheannualalcohol compliancechecks.JillHyllainformedstaffthatmostcitieschargeafineofbetween $500and$700forafirstoffense.ShestatedthatWrightCounty,wholicensestheliquor establishmentsinthetownships,leviesafineof$200forafirstoffense.Otsegocharges $1000forafirstoffenseandDelanochargeseither$500or$750forafirstoffense,based onparticipationinaprogramthecityinitiatedsomeyearsago. IfCouncilfeelsthatthecurrentfeelevelsarereasonableandmeetthepurposeofthe ordinanceinreducingaccesstoalcoholbyminors,theycouldleavethefeelevelsasthey are.IfCouncilfeelsthatthecurrentfeelevelsshouldbereducedorexpanded,theycould authorizechangingthefeelevelsanddirectstafftoamendthefeescheduleinaccordance CityCouncilAgenda:05//28/13 2 withtheproposedchanges.ThiswouldbebroughtbacktoCouncilforfinalapprovalas requiredforanordinancechange. A1.BudgetImpact:Minimalcostforpossiblelegalreviewandpublicationofany changestothecitycode. A2.StaffWorkloadImpact:Somestafftimewouldbeneededtomaketherevisions tothecitycodeandfeeschedule. B.ALTERNATIVEACTIONS: 1.MotiontoamendOrdinance#2005-03toreducefineamountsforliquor compliancecheckviolationstotheselevels:______________________________ anddirectcitystafftopreparechangesforthecityfeescheduleaccordingly. IfCouncilweretoreducefineamounts,itisrecommendedtoapplythenew amountsretroactivelytothetwobusinessesthathadviolationsinAprilofthis year,inkeepingwiththerequestfromMonticelloLiquors. 2.MotiontodenyamendingCityOrdinance#2005-03atthistimeanddonot changethefeelevelsforliquorcompliancecheckviolations. C.STAFFRECOMMENDATION: CityAdministratorrecommendsnochangesbemadeatthistimebecausetherehavebeen veryfewviolationsinrecentyears,perhaps,inpart,duetothestifffineforthefirst offense.Theamountmaybeslightlyhigherwhencomparedtoareacommunities,butit isnotoutofline. D.SUPPORTINGDATA: A.CityOrdinance#2005-03 B.CouncilAgendaitem–January10,2005 C.CouncilMinutesexcerpt–January10,2005 D.NotesfromWrightCountyPublicHealth WRIGHTCOUNTYPUBLICHEALTH AlcoholComplianceCheckViolations PerJillHyllaoftheWrightCountyPublicHealthDepartment(5/22/13): Cityordinancesrelatedtoalcoholviolationsvaryfromcitytocity,withtheaverage amountfor1st offensesaround$500-$700 Shedidnoteseveralcitiesthatsheisawareof: Otsego $1000finefora1st offense-theyusedtocharge$2000butloweredtheirfineforfirst offensesseveralyearsago Delano $500-$750finefora1st offense–thisisdependentonwhetherthebusinessparticipates inaprogramthattheyhaveinplace(forthelesseramount) WrightCountyadministerstheliquorlicensingfortownshipestablishmentsandcharges $200forafirstoffense