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City Council Agenda Packet 05-26-2015AGENDA REGULAR MEETING – MONTICELLO CITY COUNCIL Tuesday, May 26th, 2015 – 7 p.m. Mississippi Room, Monticello Community Center Mayor: Brian Stumpf Council Members: Charlotte Gabler, Lloyd Hilgart, Tom Perrault, Glen Posusta 1. General Business A. Call to Order B. Pledge of Allegiance C. Approval of Meeting Minutes  Special Meeting Minutes from April 27th, 2015  Regular Meeting Minutes from May 11th, 2015  Corrections to April 27th Regular Meeting Minutes D. Consideration of Adding Items to the Agenda E. Citizen Comments F. Public Service Announcements/Updates  Cargill thank you G. Council Liaison Updates  Brian Stumpf (MCC, FAB, TAC, Personnel)  Charlotte Gabler (FAB, Personnel)  Lloyd Hilgart (EDA, TAC)  Tom Perrault (EDA, PAC)  Glen Posusta (BCOL RFP) H. Department Updates  Workshop/Special Meeting Review (Stumpf)  City Administrator (O’Neill)  Market Matching (Uphoff) 2. Consent Agenda A. Consideration of approving the payment of bills for May 26th B. Consideration of approving new hires/departures SPECIAL MEETING/WORKSHOP 5 p.m. - (a) School Boulevard Extension/Alignment (b) Fallon Avenue Overpass Alignment 6:15 p.m. – EDA: Special Project Levy C. Consideration of approving three applications for temporary on-sale liquor licenses for the Monticello Lions Club for Riverfest Community Celebration events on July 11th-12th, 2015 D. Consideration of adopting Resolution #2015-039 accepting quotes and awarding contract for the 2015 Sealcoat and Fog Seal Project E. Consideration of approving the purchase of Neptune radio reading units for the Water Department F. Consideration of adopting Resolution #2015-040 accepting improvements and authorizing final payment to WH Services for the 2014 Street Lighting Improvements (West 7th between Elm Street and CR 39), City Project No. 14C001 G. Consideration of ratifying the negotiated Labor Agreement between the City of Monticello and the International Union of Operating Engineers, Local 49 for April 1, 2015 to March 31, 2017 H. Consideration of approving final payment of $181,544.53 to Veolia Water for 2014 wastewater treatment plant contract services I. Consideration of ratifying the EDA Annual Work Plan J. Consideration of approving an amendment to the encroachment agreement for the Cedar Street Addition (Goodwill Industries Store). Applicant: Oppidan/Fourth Street Parking Partnership, LLP K. Consideration of approving a letter to the Minnesota Public Utilities Commission and Minnesota Department of Commerce regarding community solar gardens 2A. Consideration of items removed from the consent agenda for discussion 3. Public Hearings - None 4. Regular Agenda A. Consideration of adopting Resolution #2015-041 authorizing a letter of support for the Monarch Development Group as related to an affordable workplace townhome development on the former Ruff property (PID 155-500-101418) B. Consideration of supporting an alignment option for the future extension of School Boulevard West to County Road 39 C. Consideration of approving an option for the Fallon Avenue Overpass alignment D. Consideration of approving the submission of a letter of intent for an EDA and/or HRA levy 5. Added Items 6. Adjournment City Council Special Meeting Minutes – April 27, 2015 Page 1 MINUTES SPECIAL MEETING – MONTICELLO CITY COUNCIL Monday, April 27, 2015 – 5:30 p.m. North Mississippi Room, Monticello Community Center Present: Brian Stumpf, Charlotte Gabler, Lloyd Hilgart, Tom Perrault, Glen Posusta Absent: None Others: Jeff O’Neill, Angela Schumann, Shibani Bisson (WSB), Bret Weiss (WSB), Steve Grittman (NAC), Dean Leischow (Sunrise Energy Ventures, LLC), Phil Carlson (Stantech), Jim Coit (landowner), Mel Enger (landowner) 1. Call to Order Brian Stumpf called the special meeting to order at 5:30 p.m. 2. Purpose of Meeting: Sunrise Ventures Solar Array Proposal Jeff O’Neill explained that the purpose of the meeting is to review the proposed solar facility concept and consider potential land use and infrastructure financing implications of developing such a facility within the city’s planned growth area. 3. Workshop: Solar Energy Legislation O’Neill introduced Dean Leischow, Managing Director of Sunrise Energy Ventures, who presented a brief overview of the solar facility proposed for Monticello. Leischow explained that Sunrise had contracted to purchase the 640 acre Silver Springs golf course property and had been working with City staff to address annexation concerns. Leischow said that Sunrise had considered alternate sites but had selected this site primarily due to its proximity to three distribution lines to the Xcel Energy substation. He pointed out that Sunrise had identified several site configurations which can be adjusted to stay out of the way of roads and development. Leischow noted that the proposed facility would be the largest megawatt facility that Sunrise had developed. Leischow said that the solar facility would create no sight line issues as it would be 5-6 feet off the ground in a flat position and 10 feet at its highest point. He said that there would be no reflection and no lighting other than a security light at the gate. There would be a 6-7 foot chain link fence with three strands of barbed wire. He indicated that the facility would be very quiet. Leischow pointed out that the property had not generated any tax benefit when zoned for agricultural use. He noted that developing the site as a solar facility use would generate some incremental revenue and property taxes. He pointed to a total area energy credit benefit of $21 million. This includes $7 million for the school district, $3.2 million for City Council Special Meeting Minutes – April 27, 2015 Page 2 the hospital district, $1.1 million for Wright County, $3.4 million in production taxes and a $6 million reduction in energy bill for Monticello. Bret Weiss pointed out that the City has the option of buying a subscription from another energy provider. Leischow listed numerous organizations that had already signed up for the 300 megawatts of solar energy approved through Xcel Energy. He said that building the facility at this location guarantees Monticello a seat at the table. He indicated that there would be a 10% reduction in the energy bill at the start and a 3% increase annually. He suggested that participation results in an instant savings and a perfect hedge against inflation. Leischow summarized that the proposed facility would provide for a community-based solar program. He said that Sunrise is offering to make Monticello the greenest city in Minnesota. This includes providing residents (with at least a 660 credit score), the opportunity to participate as a solar subscriber. He suggested that this program provides a good alternative for residents who would like to utilize solar energy without having to buy it, install it on their roof, and maintain it. He pointed out that Sunrise has the financing structure and administrative capabilities to offer this type of solar program. Leischow explained that Xcel has contracted with Sunrise to purchase all of the solar power produced by the proposed facility. He indicated that the program would be fully subscribed when established. He suggested, however, that there may be options which could offer subscriptions to new businesses. Steve Grittman said that Monticello is likely to grow at a faster pace than it had over the last 25 years. He indicated that the primary land use concern is that the proposed development may impede or displace other opportunities for development in an area planned for long term growth. He explained that a certain density of development is necessary to support the cost of establishing the infrastructure required to serve the area. Grittman suggested that losing a significant amount of development potential would negatively impact the City’s ability to finance future transportation needs. Shibani Bisson explained that the Monticello Orderly Annexation Agreement requires that any land annexed be served by water and sewer infrastructure. She pointed out that the City had already invested in a large lift station and associated piping to serve the area at the time that Chelsea Road was constructed. Staff estimate that Sunrise would be assessed for 50% of a 2700 feet trunk sewer extension from the lift station to the corner of the property. They would also pay a lateral share of the cost extending utilities (less the cost of oversizing pipes) 6500 feet along County Road 39. City policy requires that trunk fees be paid at time of building permit. General sewer water storm fees would be applied to the property like any other development. SAC and WAC charges would not apply because the solar facility would not connect to those services. City Council Special Meeting Minutes – April 27, 2015 Page 3 Bisson also explained that the City has been discussing future interchange locations with MnDOT. She noted that the proposed solar facility site is included within the interchange planning area and that the property would be assessed based on the estimated benefit of its proximity to the interchange. Bisson indicated that staff had also developed conceptual cost estimates and alignments to accommodate connections from collector road networks identified in the Transportation Plan from County Road 39 to the Orchard Road overpass. The developer would be required to pay their share of the lateral road assessments when development occurs. Sunrise would also be responsible for providing the necessary roadway for right of way extension. Phil Carlson stated that Sunrise has agreed to pay its fair share of costs like any other developer would be required to do. He indicated that they have worked cooperatively with staff and that they are very close to agreeing on most terms. He indicated, however, that there is a need to continue the discussion related to trunk fees because the facility would not utilize the trunk lines. He also pointed out that the site would not require services of any kind. Jeff O’Neill suggested that the requirement that developers share in the cost of trunk fees enables the City to fund future development. Bret Weiss suggested that the tax benefit of $400,000 and the solar production benefit of $600-700,000 over 25 years is of marginal value to the City. He acknowledged that opportunity to develop infrastructure in that area would be beneficial but does not think the City should consider an agreement without collecting trunk fees. He recommended that the City wait and see what happens with the interchange because there may be changes in development patterns. Leischow suggested that Sunrise would like to move forward with a letter of intent and is ready to determine what kind of assessment agreement would be involved. Brian Stumpf suggested that Sunrise pay for the cost of staff and attorney time spent reviewing these issues. Leischow agreed that would be fair. Stumpf also indicated that he’d like the full council to attend a second workshop to further consider the issues. 3. Adjournment LLOYD HILGART MOVED TO ADJOURN THE SPECIAL MEETING AT 6:54 P.M. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 5-0. Recorder: Kerry Burri ___ Approved: Attest: _______________________ City Administrator City Council Minutes – May 11, 2015 Page 1 | 10 MINUTES REGULAR MEETING – MONTICELLO CITY COUNCIL Monday, May 11th, 2015 – 7 p.m. Mississippi Room, Monticello Community Center Present: Brian Stumpf, Charlotte Gabler, Lloyd Hilgart, Tom Perrault and Glen Posusta Absent: None 1. General Business A. Call to Order The meeting was called to order by Mayor Stumpf at 7 p.m. with a quorum present. B. Pledge of Allegiance The pledge of allegiance was recited. C. Approval of the Special Meeting Minutes from April 27th, 2015 These will be submitted at the May 26th meeting for approval. D. Approval of the Regular Meeting Minutes from April 27th, 2015 TOM PERRAULT MOVED TO ACCEPT THE MINUTES OF THE APRIL 27, 2015 REGULAR MEETING AS PRESENTED. CHARLOTTE GABLER SECONDED THE MOTION. MOTION CARRIED 5-0. E. Consideration of Adding Items to the Agenda  Biosolids Farm equipment (Brian Stumpf)  Temporary sign ordinance (Jeff O’Neill) F. Citizen Comments None G. Public Service Announcements  Farmer’s Market (5/14) – Sara Cahill announced the opening of the 9th year of the Farmer’s Market on May 14th. The market will be open from 3:30 to 7 p.m. and there will be a variety of produce, baked goods, meat, eggs, and more available for purchase. Debit & credit cards are accepted. Thank you to sponsors: Uptown Eyecare, Centracare Health-Monticello, Live Wright, Crow River Food Council, and all the vendors. Farmer’s Market will be held every Thursday, May through October, in the Library parking lot, rain or shine.  Memorial Day Closures (5/25) – Rachel Leonard reported on the office hours for Memorial Day, May 25th. Most city offices are closed, but Hi-Way Liquors will be open from 9 a.m. to 6 p.m. and Monticello Community Center will be open from 7 a.m. to 5 p.m. Brian Stumpf noted that the next Council meeting will be on Tuesday, May 26th due to the holiday. City Council Minutes – May 11, 2015 Page 2 | 10 H. Council Liaison Updates – Recent Board and Commission Meeting Reports  Brian Stumpf - Bertram Chain of Lakes Advisory Board: reported that staff is working on replacement of trees that were mistakenly removed, some changes to draft agreement, athletic field RFPs have been received, natural playground grand opening on June 27th, working on amphitheater improvements.  Charlotte Gabler – Planning Commission met last week and new vice chair approved, looking for applications for Planning Commission members  Lloyd Hilgart – no report  Tom Perrault – Economic Development Authority to adopt workplan at upcoming meeting  Glen Posusta – no report I. Department Updates  Wright County Sheriff’s Office – Captain Dan Anselment reported on recent criminal activity in Monticello, including incidents in Ellison Park, motorcycle chase, homicide suspect that turned himself in, and more. In the Ellison Park case, a report came in from a city resident that there was an individual that was acting strangely in Ellison Park. The Sheriff’s Office followed up and found that they have dealt with the individual before. He has some mental health issues and thought he was doing a good thing by offering coloring sheets to children at the park. Captain Anselment encouraged the public to contact the Wright County Sheriff’s Office if they notice suspicious incidents. The Sheriff’s Office does a lot of neighborhood watch programs and Captain Anselment provided some handouts for city hall. The next incident took place at a residence near the middle school. It was reported that the person in question had supposedly brandished a handgun. The person was taken into custody and it was found that it was actually a BB gun that looked like a handgun. The Wright County Sheriff’s Office handled this incident within a very short time. The school did not go into lock down mode as this took place off school property after school had released for the day. Captain Anselment mentioned that the school resource officer could come to Council and discuss this further, if so desired. Captain Anselment reported on a motorcycle chase that took place earlier the same day. After receiving a report of a motorcycle driving erratically, an officer tried to stop the motorcycle. When the chase moved to School Boulevard, the officer discontinued the pursuit as it was near the time that school was letting out and traffic was heavy. Captain Anselment next mentioned the arrest of a homicide suspect at the Broadway Kwik Stop. The suspect voluntarily turned himself in by contacting Wright County Sheriff’s Office by phone. City Council Minutes – May 11, 2015 Page 3 | 10 Captain Anselment discussed some of the techniques that they are using with social media. They are trying to utilize email, Facebook and other types of social media to reach the public, pass on information, and dispel rumors. Captain Anselment talked about various training opportunities that are provided to all Wright County deputies, including active shooter, firearms, nuclear response, case law and law changes, OSHA, and first aid. Brian Stumpf asked Captain Anselment if there are any trends that the city should be aware of. Captain Anselment said his staff keeps a watch on crime statistics to track what is happening and watch for trends. Wright County Sheriff’s Office is in the process of updating their electronic records system with an improved tracking system. Glen Posusta commented on the great response from the Wright County Sheriff’s Office in the recent incidents and feels that they do a tremendous job for the City. Lloyd Hilgart concurred that the value for the City is well worth the cost of law enforcement through Wright County.  FiberNet Monticello – Rachel Leonard noted that the FiberNet Advisory Council is changing the start time of their meetings to 6:30 p.m. starting with the May 12th meeting. Glen Posusta noted that it had been requested to receive a summary listing of FiberNet bills on a monthly basis. Finance Director Wayne Oberg will look into including that with the other bills. Rachel Leonard also gave an update on the move from a C7 platform to an E7 platform. This upgrade was completed by FiberNet staff who reconfigured and every subscriber account and, over the past four months, transitioned 1300 subscribers. This upgrade will enable FiberNet to take advantage of some new opportunities ahead and use enhanced tools to monitor the network.  City Administrator - Jeff O’Neill announced that the Engineering Inspector position for the city is being reviewed and the job description will be updated by the Personnel Committee so the position can be advertised. Former clerk Cathy Shuman will be helping temporarily with some of the clerk duties until a new city clerk is hired. O’Neill reported that Xcel Energy has denied some requests to process large solar gardens at this time. There will be a hearing at the State to review the legislation governing solar gardens. Glen Posusta questioned the role of solar gardens as he thought those were smaller sized. O’Neill explained that there are companies that are creating small solar gardens and aggregating them into large facilities. Energy companies do not necessarily want to partner with large solar developers and are questioning the intent of the legislation. Jeff O’Neill explained that the solar energy law was to allow small solar energy producers (1 megawatt or less) to sell their energy to Xcel Energy. Instead, developers have aggregated a group of small solar gardens into much larger projects. Scott Johnson from Xcel Energy explained that they are mandated to purchase the energy from solar gardens of 1 megawatt or less. The requests City Council Minutes – May 11, 2015 Page 4 | 10 they have been receiving are from larger solar producers. Xcel is waiting for the Public Utilities Commission to hold a hearing on this. 2. Consent Agenda A. Consideration of approving payment of bill registers for May 11th, 2015. Action Taken: Approve payment of bill and purchase registers for a total of $510,253.02. B. Consideration of approving new hires and departures for City departments. Action Taken: Approve new hires and terminations for Parks, Streets, and MCC. C. Consideration of approving a Special Event Permit allowing use of city streets and related assistance in conjunction with the Memorial Day parade on May 25th, 2015 Applicant: Monticello American Legion. Action Taken: Approve a Special Event Permit for the American Legion allowing use of city streets and assistance in conjunction with the Memorial Day parade on May 25, 2015. D. Consideration of approving an application for an excluded charitable gambling permit for Riverfest bingo to be conducted by the Monticello Senior Center. Action Taken: Approve the application for a charitable gambling permit for bingo to be conducted by the Monticello Senior Center on July 12, 2015 in Ellison Park. E. Consideration of approving annual liquor license renewals for 2015-2016, contingent upon payment of fees and completion of required forms. Action Taken: Approve annual liquor license renewals for the following businesses to run from July 1, 2015 to June 30, 2016, contingent upon payment of fees and completion of required forms. American Legion #260 American Legion #260 Club On/Sunday Apple Minnesota LLC Applebee's Neighborhood Grill & Bar On/Sunday TMC & J Taylor Corp Beef O'Bradys On/Sunday Pauly Companies, Inc Bluestone Grille Wine-Beer On Blazin Wings Inc Buffalo Wild Wings #210 On/Sunday IC Enterprises LLC Capitan Pancho Villa On/Sunday West River Restaurants Inc Chatters Restaurant & Bar On/Sunday Lin, Chuan China Buffet 3.2 On Cornerstone Café Cornerstone Café & Catering Company On/Sunday Monticello 1998 LLC Cub Foods 3.2 Off Hawk's Sports Bar & Grill Inc Hawk's Sports Bar & Grill Inc On/Sunday Kwik Trip Inc Kwik Trip #345 3.2 Off Monticello Country Club Inc Monticello Country Club Inc On/Sunday City Council Minutes – May 11, 2015 Page 5 | 10 F. Consideration of approving a Special Event Permit allowing use of city streets and related assistance in conjunction with Party for a Purpose on September 26th, 2015. Applicant: Tara Thurber. Action Taken: Approve a Special Event Permit allowing use of city streets and related assistance for Party for a Purpose 5K on September 26, 2015, with waiver of the permit fee and subject to the following:  Continued site plan coordination with the Street Superintendent  Continued coordination with the Wright County Sheriff’s Office G. Consideration of adopting Resolution #2015-037 accepting improvements and authorizing final payment to Huber Technology for the purchase of the sludge dewatering screw press, City Project No.12C003. Action Taken: Adopt Resolution #2015-037 to accept improvements and authorize final payment of $85,480.50 to Huber Technology for the purchase of the sludge dewatering screw press, City Project No. 12C003. H. Consideration of adopting Resolution No. 2015-038 in support of the change in electric producing system taxation as articulated in SF 1636. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA. TOM PERRAULT MOVED TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF ITEM H. LLOYD HILGART SECONDED THE MOTION. MOTION CARRIED 5-0. 2a. Consideration of items removed from the consent agenda for discussion 5H. Consideration of adopting Resolution No. 2015-038 in support of the change in electric producing system taxation as articulated in SF 1636 Tom Perrault asked Jeff O’Neill to explain what the proposed resolution supports. Jeff O’Neill explained that this state legislation is of interest to the Coalition of Utility Cities. The proposed legislation would repeal the current taxation process for energy producing plants and replace it with a new method of determining tax value. There is also a provision for adjusting tax value to accommodate the burden of long term nuclear waste storage; this addresses some of the issues for host cities with nuclear generating plants. Jeff O’Neill pointed out that the city may initially see a drop in tax value with the new City of Monticello MCC Ballfield Concession Stand (seasonal Apr 1st - Sep 30th) 3.2 On (seasonal) Rancho Grande Mex. Rest. Inc. #2 Rancho Grande Mex. Rest. Inc. #2 On/Sunday River City Lanes, Inc River City Extreme On/Sunday Northern Tier Retail LLC SuperAmerica #4479 3.2 Off Target Corporation (T-2180) Target Corporation (T-2180) 3.2 Off VFW #8731 - Club Dorchester VFW #8731 - Club Dorchester On/Sunday Wal-Mart Stores Inc Wal-Mart Supercenter #3624 3.2 Off City Council Minutes – May 11, 2015 Page 6 | 10 method, but over time that will level out. Under the provisions of the legislation, this legislation would provide transition aid to cover any shortage in tax revenue in the first years. Jeff O’Neill noted that Xcel Energy has taken a neutral stance on this bill. GLEN POSUSTA MOVED TO ADOPT RESOLUTION NO. 2015-038 IN SUPPORT OF THE CHANGE IN ELECTRIC-PRODUCING SYSTEM TAXATION AS ARTICULATED IN SF 1636 LEGISLATION. LLOYD H ILGART SECONDED THE MOTION. MOTION CARRIED 5-0. 3. Public Hearings There were no public hearings. 4. Regular Agenda A. Consideration of approving five-year contract with Advanced Disposal for residential refuse and recycling collection services Wayne Oberg presented this item and provided information about the city’s refuse and recycling program. The contract proposal offers exclusive residential service with about 4,300 carts distributed for refuse and recycling. Multi-family units that utilize individual carts are covered as exclusive under the contract, subject to the city ordinance restricting haulers. Wayne Oberg reviewed the proposals from Advanced Disposal which were negotiated back and forth over several meetings. They arrived at a draft agreement for five years which fixes rates for the first two years and allows an increase of a 2% maximum per year after that, excluding any fuel surcharges. This represents a 14.5% increase from the current contract, resulting in an annual increase of $70,000 initially and about $46,000 additional by the end of the contract. Wayne Oberg reviewed the variation in diesel fuel prices over the past years, which could play a role in fuel surcharges if diesel fuel prices go above $3.85 per gallon. Glen Posusta asked if the City could get better pricing with other vendors. Wayne Oberg explained that he had done some checking with other vendors. One vendor inquired but did not submit a proposal and another firm would have been higher than Advanced Disposal’s proposal. LLOYD HILGART MOVED FOR ALTERNATIVE #1 TO APPROVE A 5- YEAR CONTRACT WITH ADVANCED DISPOSAL FOR RESIDENTIAL REFUSE AND RECYLING COLLECTION SERVICES THROUGH MAY 31, 2020 WITH A $4.75 CAP ON DIESEL FUEL SURCHARGE AND ALLOWANCE TO REOPEN THE CONTRACT IF DIESEL FUEL REACHES $5.50 PER GALLON FOR THREE CONSECUTIVE MONTHS. CHARLOTTE GABLER SECONDED THE MOTION. MOTION CARRIED 5-0. City Council Minutes – May 11, 2015 Page 7 | 10 B. Consideration of approving costs to bury Xcel distribution lines along Chelsea Road between Edmonson Avenue and Fallon Avenue Shibani Bisson presented this item asking for consideration of approving the cost to bury distribution lines along Chelsea Road. She summarized the discussions with Xcel Energy regarding powerline alignments for new distribution lines between TH 25 and Fallon Avenue. Shibani Bisson explained the two alternatives for either underground or overhead lines. Under alternative #1, underground cables would be constructed along Chelsea Road between Edmonson and Fallon. The cost is estimated at $225,000 plus restoration and could be funded by franchise fees of which approximately $630,000 is available in the fund. [This number is revised from what was in the agenda item.] Under alternative #2, overhead lines would be constructed along the west side of Edmonson Avenue between Chelsea Road and Dundas Road and along Dundas Road between Edmonson and Fallon. There would be no cost to the city for this alternative. There were questions on the type of power poles that would be constructed for overhead lines. Xcel representatives, Scott Johnson and Brenda McDermott, explained they would utilize cross-arm poles at a height of 50-60 feet with the cross arm about 6 feet down from the top. Brian Stumpf commented on future plans for changes to Fallon Avenue that could include an overpass and a potential roundabout on the south side and the possible impact to powerlines. He wanted to ensure that underground cables could be aligned to meet future transportation needs. Xcel explained that underground lines have a life of about 30 years and Xcel would be responsible for future upgrades. Overhead lines have a longer life but generally require more repairs over time. Xcel representatives explained that the project is being done to relieve capacity from the Pulaski station and allow increased loads for this area, which would improve reliability. Lloyd Hilgart spoke in favor of going underground as he doesn’t want to see more overhead lines in that area. Tom Perrault commented that he doesn’t feel comfortable supporting the cost to the City for underground lines. Jeff O’Neill talked about the funding source using franchise fees that have been collected from agreements set up some years ago. The city was been generating these fees with the intent to use the money for streetlight projects. Jeff O’Neill pointed out that there is a sufficient balance available for other uses such as constructing underground lines or paying for signal light adjustments. Charlotte Gabler noted that the franchise fees can be used for any projects related to electrical generation. Sean Weinand was asked to give his thoughts on this topic. He noted that as a developer he strives to put infrastructure underground as much as possible. He recommends that the City move toward eliminating overhead lines when possible to encourage future redevelopment of areas along the freeway on the south side. City Council Minutes – May 11, 2015 Page 8 | 10 It opens up better possibilities of developing properties without having to work around overhead lines. Shibani Bisson pointed out that there are certain areas along Edmonson Avenue that have no easement areas to locate power poles. Xcel would need to work with those property owners to establish easements. Xcel representatives indicated they would be willing to work with the City on the design for underground construction at the intersection of Fallon and Chelsea, taking into account future changes, such as a roundabout at the intersection. There was some discussion on use of the franchise fees for this purpose or whether underground powerlines should be funded by a levy rather than franchise fees. John Lundsten, owner of property along Edmonson and Dundas, asked for confirmation on where overhead lines are proposed to be located and whether the city has right-of-way in the area. Shibani Bisson explained that the City would have a 33-foot right of way, from centerline, by prescriptive rights along the property north of Lundsten’s parcel, where the right of way is not platted, to locate poles for overhead lines. Lundsten asked if they had considered putting overhead lines along Chelsea Road in an easterly direction. Jeff O’Neill explained that Xcel Energy had designed the route for overhead lines using Edmonson and Dundas roads. Lundsten stated that he prefers underground construction and supports Sean Weinand’s comments on constructing underground powerlines. Xcel representatives stated that they are willing to support whichever option the Council so chooses for placement of overhead or underground lines. They would like to complete the work during the summer; their substation will be ready in September. They anticipate it would take about 3-4 weeks to complete underground boring. Brian Stumpf asked if this is something that Tom Bose would have been involved in as an engineering tech. Shibani Bisson confirmed that he would have been in the field handling the right-of-way permit and inspections as needed. Xcel would have their own inspector since they would be doing the work. The cost was discussed and Xcel representative Brenda McDermott explained that restoration could be done by Xcel or by the city. It is likely that restoration costs could run between $10,000 and $15,000. CHARLOTTE GABLER MOVED FOR ALTERNATIVE #1 TO APPROVE COSTS FOR UNDERGROUND CONSTRUCTION OF XCEL POWERLINES ALONG CHELSEA ROAD BETWEEN EDMONSON AVENUE AND FALLON AVENUE. GLEN POSUSTA SECONDED THE MOTION. MOTION CARRIED 4-1 WITH TOM PERRAULT VOTING IN OPPOSITION. City Council Minutes – May 11, 2015 Page 9 | 10 C. Consideration of approving implementation of a Community Builder Recognition Program Rachel Leonard asked Council to consider approving the Community Builder Recognition Program. This was previously presented to Council and concern was expressed about the potential costs. City staff did some research on the costs of plaques and found that Loch Jewelers could provide plaques at a lower cost. Staff feels that this program would be a good way to promote outstanding individuals in the community. Brian Stumpf asked about how many nominations would be expected each year and would the interest wane over the years. Rachel Leonard commented that it would be her responsibility to market the program and make sure that interest in making nominations is sustained over time. Glen Posusta expressed his thoughts and noted that he does not support this program. He feels that nominations would not necessarily include those that should and could be honored. Brian Stumpf feels that public officials should not be nominated or involved in the review, and that nominations should be geared toward those that contributed to the community for many years, leaving a lasting impact. Brian Stumpf indicated that he prefers that the review committee should be made up of members of the general public. Jeff O’Neill pointed out, for example, that an honoree under this program could be a person like Opal Stokes, who recently passed away. She contributed in many ways to the community and yet there is no current method in the community to honor someone like her for her contributions. Consensus of Council was to send this back to city staff to work on some of the suggestions made by council members and bring it back with new recommendations. 5. Added Items  Temporary sign ordinance – Jeff O’Neill mentioned some changes that are being proposed to allow temporary signage on property without a principal use, if the use is for community events. The property would also need to be adjacent to another property, under the same ownership, which has a principal use on it. It is suggested that a permit would not be required for this use. Charlotte Gabler felt this should be brought to the planning commission for review before making an exception. Jeff O’Neill indicated that he had talked to the city attorney and there is room to waive rules in a temporary ordinance until there is a permanent ordinance in effect. LLOYD HILGART TO ALLOW TEMPORARY SIGNAGE ON PROPERTY WITHOUT A PRIMARY USE PROVIDED THAT THERE IS AN ADJACENT PROPERTY WITH A PRIMARY USE THAT IS OWNED BY THE SAME PERSON AND THAT THE TEMPORARY SIGNAGE IS FOR A City Council Minutes – May 11, 2015 Page 10 | 10 COMMUNITY EVENT. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 3-1 WITH CHARLOTTE GABLER VOTING IN OPPOSITION. (Glen Posusta did not vote).  Biosolids Farm equipment – Brian Stumpf brought up the suggestion that unused equipment at the biosolids farm should be liquidated. Charlotte Gabler questioned how long the equipment has been in storage. Mayor Stumpf explained that it has been about two years since the City has discontinued land applications. There are also other items stored out there from city offices and public works that could be disposed of. Stumpf also noted that there may be some items at the Wastewater Treatment Facility to get rid of. Stumpf suggested that the Time Sensitive Acquisitions Committee should be involved in reviewing the equipment that is not being used and making a recommendation as to its disposition. 6. Adjournment GLEN POSUSTA MOVED TO ADJOURN THE MEETING AT 9:44 P.M. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 5-0. Recorder: Catherine M. Shuman ____ Approved: Attest: ___________________________ City Administrator City Council Special Meeting Minutes – April 27, 2015 Page 1 MINUTES SPECIAL MEETING – MONTICELLO CITY COUNCIL Monday, April 27, 2015 – 5:30 p.m. North Mississippi Room, Monticello Community Center Present: Brian Stumpf, Charlotte Gabler, Lloyd Hilgart, Tom Perrault, Glen Posusta Absent: None Others: Jeff O’Neill, Angela Schumann, Shibani Bisson (WSB), Bret Weiss (WSB), Steve Grittman (NAC), Dean Leischow (Sunrise Energy Ventures, LLC), Phil Carlson (Stantech), Jim Coit (landowner), Mel Enger (landowner) 1. Call to Order Brian Stumpf called the special meeting to order at 5:30 p.m. 2. Purpose of Meeting: Sunrise Ventures Solar Array Proposal Jeff O’Neill explained that the purpose of the meeting is to review the proposed solar facility concept and consider potential land use and infrastructure financing implications of developing such a facility within the city’s planned growth area. 3. Workshop: Solar Energy Legislation O’Neill introduced Dean Leischow, Managing Director of Sunrise Energy Ventures, who presented a brief overview of the solar facility proposed for Monticello. Leischow explained that Sunrise had contracted to purchase the 640 acre Silver Springs golf course property and had been working with City staff to address annexation concerns. Leischow said that Sunrise had considered alternate sites but had selected this site primarily due to its proximity to three distribution lines to the Xcel Energy substation. He pointed out that Sunrise had identified several site configurations which can be adjusted to stay out of the way of roads and development. Leischow noted that the proposed facility would be the largest megawatt facility that Sunrise had developed. Leischow said that the solar facility would create no sight line issues as it would be 5-6 feet off the ground in a flat position and 10 feet at its highest point. He said that there would be no reflection and no lighting other than a security light at the gate. There would be a 6-7 foot chain link fence with three strands of barbed wire. He indicated that the facility would be very quiet. Leischow pointed out that the property had not generated any tax benefit when zoned for agricultural use. He noted that developing the site as a solar facility use would generate some incremental revenue and property taxes. He pointed to a total area energy credit benefit of $21 million. This includes $7 million for the school district, $3.2 million for City Council Special Meeting Minutes – April 27, 2015 Page 2 the hospital district, $1.1 million for Wright County, $3.4 million in production taxes and a $6 million reduction in energy bill for Monticello. Bret Weiss pointed out that the City has the option of buying a subscription from another energy provider. Leischow listed numerous organizations that had already signed up for the 300 megawatts of solar energy approved through Xcel Energy. He said that building the facility at this location guarantees Monticello a seat at the table. He indicated that there would be a 10% reduction in the energy bill at the start and a 3% increase annually. He suggested that participation results in an instant savings and a perfect hedge against inflation. Leischow summarized that the proposed facility would provide for a community-based solar program. He said that Sunrise is offering to make Monticello the greenest city in Minnesota. This includes providing residents (with at least a 660 credit score), the opportunity to participate as a solar subscriber. He suggested that this program provides a good alternative for residents who would like to utilize solar energy without having to buy it, install it on their roof, and maintain it. He pointed out that Sunrise has the financing structure and administrative capabilities to offer this type of solar program. Leischow explained that Xcel has contracted with Sunrise to purchase all of the solar power produced by the proposed facility. He indicated that the program would be fully subscribed when established. He suggested, however, that there may be options which could offer subscriptions to new businesses. Steve Grittman said that Monticello is likely to grow at a faster pace than it had over the last 25 years. He indicated that the primary land use concern is that the proposed development may impede or displace other opportunities for development in an area planned for long term growth. He explained that a certain density of development is necessary to support the cost of establishing the infrastructure required to serve the area. Grittman suggested that losing a significant amount of development potential would negatively impact the City’s ability to finance future transportation needs. Shibani Bisson explained that the Monticello Orderly Annexation Agreement requires that any land annexed be served by water and sewer infrastructure. She pointed out that the City had already invested in a large lift station and associated piping to serve the area at the time that Chelsea Road was constructed. Staff estimate that Sunrise would be assessed for 50% of a 2700 feet trunk sewer extension from the lift station to the corner of the property. They would also pay a lateral share of the cost extending utilities (less the cost of oversizing pipes) 6500 feet along County Road 39. City policy requires that trunk fees be paid at time of building permit. General sewer water storm fees would be applied to the property like any other development. SAC and WAC charges would not apply because the solar facility would not connect to those services. City Council Special Meeting Minutes – April 27, 2015 Page 3 Bisson also explained that the City has been discussing future interchange locations with MnDOT. She noted that the proposed solar facility site is included within the interchange planning area and that the property would be assessed based on the estimated benefit of its proximity to the interchange. Bisson indicated that staff had also developed conceptual cost estimates and alignments to accommodate connections from collector road networks identified in the Transportation Plan from County Road 39 to the Orchard Road overpass. The developer would be required to pay their share of the lateral road assessments when development occurs. Sunrise would also be responsible for providing the necessary roadway for right of way extension. Phil Carlson stated that Sunrise has agreed to pay its fair share of costs like any other developer would be required to do. He indicated that they have worked cooperatively with staff and that they are very close to agreeing on most terms. He indicated, however, that there is a need to continue the discussion related to trunk fees because the facility would not utilize the trunk lines. He also pointed out that the site would not require services of any kind. Jeff O’Neill suggested that the requirement that developers share in the cost of trunk fees enables the City to fund future development. Bret Weiss suggested that the tax benefit of $400,000 and the solar production benefit of $600-700,000 over 25 years is of marginal value to the City. He acknowledged that opportunity to develop infrastructure in that area would be beneficial but does not think the City should consider an agreement without collecting trunk fees. He recommended that the City wait and see what happens with the interchange because there may be changes in development patterns. Leischow suggested that Sunrise would like to move forward with a letter of intent and is ready to determine what kind of assessment agreement would be involved. Brian Stumpf suggested that Sunrise pay for the cost of staff and attorney time spent reviewing these issues. Leischow agreed that would be fair. Stumpf also indicated that he’d like the full council to attend a second workshop to further consider the issues. 3. Adjournment LLOYD HILGART MOVED TO ADJOURN THE SPECIAL MEETING AT 6:54 P.M. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 5-0. Recorder: Kerry Burri ___ Approved: Attest: _______________________ City Administrator CityCouncilAgenda:05/26/15 1 2A.ConsiderationofapprovingpaymentofbillregistersforMay26th (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 $676,371.61. 2.MotiontoapprovetheregisterswithchangesdirectedbyCouncil. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1or#2,perdirectionofCouncil. D.SUPPORTINGDATA: Billregisters PurchaseCardregisters User: Printed:05/20/2015 - 3:35PM Julie.Cheney Computer Check Proof List by Vendor Accounts Payable Batch:00203.05.2015 - 00203.05.2015 AP Invoice No Description Amount Payment Date Acct Number Reference Vendor:2925 1ST LINE/LEEWES VENTURES LLC Check Sequence: 1 ACH Enabled: False 115967 Flavored syrups 375.75 05/27/2015 226-45127-425410 375.75Check Total: Vendor:3974 A+ TAXI OF MONTICELLO INC Check Sequence: 2 ACH Enabled: True 20130627 April 2015 - 935 rides 3,333.33 05/27/2015 101-45178-431990 3,333.33Check Total: Vendor:1019 ALLINA HEALTH SYSTEM Check Sequence: 3 ACH Enabled: False 274569071 Randon Alchol Test- T. Ersnt- 1/2 Streets 30.00 05/27/2015 101-43160-431990 274569071 Randon Alchol Test- M Stang- 1/2 Water 30.00 05/27/2015 601-49440-431990 II10019500 2nd Quarter Medical training to keep certifications up to date 1,013.65 05/27/2015 101-42200-433200 1,073.65Check Total: Vendor:1021 AME RED E MIX INC Check Sequence: 4 ACH Enabled: False 101952 Cement for sidewalk/Island curb backer for Sewer repr @ 413 Brdw 835.00 05/27/2015 602-49490-443990 835.00Check Total: Vendor:3061 ANDERSON NEW CARPET DESIGN INC Check Sequence: 5 ACH Enabled: False 15841 New carpet for Romp N Stomp play room; kids care front desk area 8,746.52 05/27/2015 226-45122-440100 8,746.52Check Total: Vendor:1038 APPERTS FOOD SERVICE Check Sequence: 6 ACH Enabled: False 505150704 Freight 5.00 05/27/2015 226-45122-433300 505150704 Pizzas & ice cream cups for parties 110.68 05/27/2015 226-45127-421460 505150704 Resale - cheese dip, hot dogs, cookies, muffins, pizzas, pretzel 1,281.26 05/27/2015 226-45127-425410 1,396.94Check Total: AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor:1039 AQUA LOGIC INC Check Sequence: 7 ACH Enabled: True 43470 Diffuser Assembly - Whisperflo Pump, screw set 133.88 05/27/2015 226-45122-440800 43497 Install heater in adult spa; replace impeller & seal 3,843.81 05/27/2015 226-45122-421610 3,977.69Check Total: Vendor:3491 ARTISAN BEER COMPANY Check Sequence: 8 ACH Enabled: False 3030328 resale - beer 96.00 05/27/2015 609-49750-425200 3030939 resale - beer 64.00 05/27/2015 609-49750-425200 160.00Check Total: Vendor:4046 AST SPORTS INC Check Sequence: 9 ACH Enabled: True 15351 (14) Hoodie; (9) Polo; (4) Button down; (2) Fleece Jacket; etc 717.22 05/27/2015 609-49754-421110 15351 utx - (30) embroidery - Hi-Way Liquor crest logo 210.00 05/27/2015 609-49754-421110 927.22Check Total: Vendor:1065 BELLBOY CORPORATION Check Sequence: 10 ACH Enabled: True 48099700 resale - liquor credit -8.00 05/27/2015 609-49750-425100 48100400 resale - liquor 113.33 05/27/2015 609-49750-425100 48162400 resale - liquor 453.00 05/27/2015 609-49750-425100 48162400 resale - wine 144.00 05/27/2015 609-49750-425300 48162400 freight 13.50 05/27/2015 609-49750-433300 48276600 resale - liquor 358.44 05/27/2015 609-49750-425100 48276600 resale - wine 349.50 05/27/2015 609-49750-425300 48276600 freight 16.68 05/27/2015 609-49750-433300 1,440.45Check Total: Vendor:1067 BERNICK'S Check Sequence: 11 ACH Enabled: False 87738 Resale - pop, water, 148.50 05/27/2015 226-45127-425410 90181 Resale - juice 32.80 05/27/2015 609-49750-425500 90181 Resale -fruit punch 57.00 05/27/2015 609-49750-425400 90182 Resale -beer 1,567.25 05/27/2015 609-49750-425200 90849 Resale - pop, water, 331.50 05/27/2015 226-45127-425410 90865 Resale -beer 752.00 05/27/2015 609-49750-425200 2,889.05Check Total: Vendor:2576 BIG LAKE LUMBER Check Sequence: 12 ACH Enabled: False 20044433 (8) 2x10x10'; (8) 2x10x14'; (7) 2x8 18'; (5) 2x6 14' Above Grnd 479.91 05/27/2015 101-45201-421650 20044520 (5) 2x8 14'; (5) 2x8 16' Above Ground 143.15 05/27/2015 101-45201-421650 20044671 (17) 2x6x20; (12) 4x4x10; (1) 2x8x20 Treated; (3) 2x6 14'; etc 677.31 05/27/2015 101-45201-421650 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 2 Invoice No Description Amount Payment Date Acct Number Reference 1,300.37Check Total: Vendor:2535 BORDER STATES ELECTRIC SUPPLY Check Sequence: 13 ACH Enabled: True 909311558 Hi-Density QP Panel 55.95 05/27/2015 656-49877-421990 909326625 (25) LC-APC-SX to SC-APC-SX; (24) LC-SM TO SC-APC-SX 984.02 05/27/2015 656-49877-421990 909326626 (10) battery 12v 568.00 05/27/2015 656-49877-421990 909341710 (2) 12F SCARC_SCAPC 642.25 05/27/2015 656-49877-421990 909341711 LEV-5r3UM-F12 ENCL 3RU; (4) plt optx sc f zir bg 383.82 05/27/2015 656-49877-421990 2,634.04Check Total: Vendor:3632 BRIAN BRAMLEY Check Sequence: 14 ACH Enabled: True 4017 Emerg Rspnse Solution-Gas Monitor Calibration 59.11 05/27/2015 101-42200-421990 4082 Emerg Rspnse Solution-Snsr replcmnt-Solaris 02; Gas Monitr Calib 352.45 05/27/2015 101-42200-421990 411.56Check Total: Vendor:2047 BRIDGE WATER TELEPHONE COMPANY Check Sequence: 15 ACH Enabled: True 0665FNMT-15133 Voice - Monthly access charge interstate 5/13-6/12/15 486.52 05/27/2015 656-49879-430910 486.52Check Total: Vendor:1749 CALIX NETWORKS INC Check Sequence: 16 ACH Enabled: True 1108736 utx - (10) SFU ONT Enclosure with Splice Tray 314.92 05/27/2015 656-49877-421800 314.92Check Total: Vendor:1091 CAMPBELL KNUTSON PA Check Sequence: 17 ACH Enabled: True 2348-103G 94 FiberNet/Broadband Project - April 2015 555.00 05/27/2015 656-49870-430400 2348-132G 3 ZXCELS - First Lake Substation April 2015 250.00 05/27/2015 101-00000-220110 805.00Check Total: Vendor:1094 CAREFREE LAWN SERVICE INC Check Sequence: 18 ACH Enabled: False 14541 Spring clean up/litter& debris pickup- Hillside; Riverside 510.00 05/27/2015 101-45501-431050 510.00Check Total: Vendor:2213 CBS TV STATIONS Check Sequence: 19 ACH Enabled: False 04302015 WCCO - April 2015 1,358.00 05/27/2015 656-49879-430920 1,358.00Check Total: Vendor:1102 CENTERPOINT ENERGY Check Sequence: 20 ACH Enabled: False AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 3 Invoice No Description Amount Payment Date Acct Number Reference 5768542-2 5768542-2 167.08 05/27/2015 101-41940-438300 5768542-2 5768542-2 3,863.83 05/27/2015 226-45122-438300 5768542-2 5768542-2 62.66 05/27/2015 101-45175-438300 5768542-2 5768542-2 83.54 05/27/2015 101-42800-438300 5788570-9 5788570-9 59.96 05/27/2015 609-49754-438300 5804618-6 5804618-6 15.00 05/27/2015 101-45201-438300 5828859-8 5828859-8 21.03 05/27/2015 101-41940-438300 5864452-7 5864452.7 298.93 05/27/2015 101-45501-438300 8235331-9 8235331-9 73.97 05/27/2015 101-41941-438300 8235333-5 8235333-5 40.65 05/27/2015 101-41941-438300 4,686.65Check Total: Vendor:1106 CENTRAL MCGOWAN INC Check Sequence: 21 ACH Enabled: False 00041012 Monthly Tank Rental 45.00 05/27/2015 226-45122-441500 00863480 Bulk Carbon Dioxide (405 lbs) 107.00 05/27/2015 226-45122-421600 152.00Check Total: Vendor:2654 CENTURYLINK Check Sequence: 22 ACH Enabled: False L04003703715121 May 2015 - monthly access charge 110.72 05/27/2015 656-49879-430910 110.72Check Total: Vendor:2654 CENTURYLINK Check Sequence: 23 ACH Enabled: False R72010610615121 May 2015 - monthly access charge Intrastate 600.00 05/27/2015 656-49879-430910 600.00Check Total: Vendor:2654 CENTURYLINK Check Sequence: 24 ACH Enabled: False R97006006015121 May 2015 - monthly access charge Intrastate 144.23 05/27/2015 656-49879-430910 144.23Check Total: Vendor:1092 CSI SOFTWARE INC Check Sequence: 25 ACH Enabled: True 28648 Monthly Software Fee - June 2015 466.47 05/27/2015 226-45122-430910 466.47Check Total: Vendor:1129 DAHLHEIMER BEVERAGE LLC Check Sequence: 26 ACH Enabled: True 105836 resale - beer credit -178.50 05/27/2015 609-49750-425200 106723 resale - beer credit -20.00 05/27/2015 609-49750-425200 108848 Resale - beer 164.60 05/27/2015 226-45203-425200 109072 resale - beer credit -424.20 05/27/2015 609-49750-425200 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 4 Invoice No Description Amount Payment Date Acct Number Reference 109290 resale - beer credit -276.80 05/27/2015 609-49750-425200 109291 resale - beer 855.40 05/27/2015 609-49750-425200 109358 resale - beer - softball fields 283.60 05/27/2015 226-45203-425200 109434 resale - beer 737.90 05/27/2015 609-49750-425200 109462 resale - beer credit -216.00 05/27/2015 609-49750-425200 1153152 resale - beer 34,283.87 05/27/2015 609-49750-425200 1153152 resale - beer N/A 191.50 05/27/2015 609-49750-425400 1153176 resale - beer 226.65 05/27/2015 609-49750-425200 1153176 resale - N/A beer 47.00 05/27/2015 609-49750-425400 35,675.02Check Total: Vendor:1131 DAMA METAL PRODUCTS INC Check Sequence: 27 ACH Enabled: False 13726 (12) S-3 Model F.D. key box w/tamper SW - for resale 2,052.00 05/27/2015 101-42400-421990 2,052.00Check Total: Vendor:1134 DAY DISTRIBUTING COMPANY Check Sequence: 28 ACH Enabled: True 801883 resale - Beer N/A 24.60 05/27/2015 609-49750-425400 801883 resale - Beer 1,495.95 05/27/2015 609-49750-425200 1,520.55Check Total: Vendor:3677 CHARLES DEGRIO Check Sequence: 29 ACH Enabled: True 5/11/2015 Referee Mens Hockey - 2 games 4/29/15 40.00 05/27/2015 226-45127-430160 5/18/2015 Referee Mens Hockey - 3 games 5/10/15 & 1 game 5/11/15 140.00 05/27/2015 226-45127-430160 180.00Check Total: Vendor:2024 GWYNNE M DOUGLASS Check Sequence: 30 ACH Enabled: False 5/14/2015 Mileage for Dealer run on 5/14/15 - ok'd per WO 27.03 05/27/2015 217-41990-433100 27.03Check Total: Vendor:1153 ECM PUBLISHERS INC Check Sequence: 31 ACH Enabled: True 216735 Ordinance 614 - Ad# 388940 110.76 05/27/2015 101-41910-435100 218867 14C003 - Bids Ad# 388801 634.20 05/27/2015 400-43300-453010 218868 Ordinance 615 - Ad# 391610 147.68 05/27/2015 101-41310-435100 892.64Check Total: Vendor:3681 STERLING EGAN Check Sequence: 32 ACH Enabled: False 5/18/2015 Referee Mens Hockey - 3 games 5/10/15 105.00 05/27/2015 226-45127-430160 5/18/2015 Referee Mens Hockey - 4 games 5/17/15 140.00 05/27/2015 226-45127-430160 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 5 Invoice No Description Amount Payment Date Acct Number Reference 5/9/2015 Referee Mens Hockey - 2 games 5/6/15 70.00 05/27/2015 226-45127-430160 315.00Check Total: Vendor:1165 EMERGENCY APPARATUS MAINTENANCE INC Check Sequence: 33 ACH Enabled: True 78848 Engine 4 - Full Service/ Emergency Inspection- Service Pump 1,082.56 05/27/2015 101-42200-440500 78849 Engine 1- Full Service/ Emergency Inspection- Service Pump 956.35 05/27/2015 101-42200-440500 78850 Tender 3- Full Service Safety Inspection- misc parts/labor 685.53 05/27/2015 101-42200-440500 78850 Tender 3- credit from inv. #78487 4-12-15 - Labor fee too high -500.00 05/27/2015 101-42200-440500 78851 Ladder 1- NFPA Pump Test- Full Service Safety Inspection 1,033.39 05/27/2015 101-42200-440500 79883 Lad 1(1164)- Full Service Safety Inspection; etc 1,363.79 05/27/2015 101-42200-440500 80408 Eng 1- NFPA Pump Test 225.00 05/27/2015 101-42200-440500 80409 Eng 4 - NFPA Pump Test 225.00 05/27/2015 101-42200-440500 5,071.62Check Total: Vendor:1680 EPIC PRODUCTS INC Check Sequence: 34 ACH Enabled: False 0474834 freight 33.84 05/27/2015 609-49750-433300 0474834 resale - variety drinking glasses; bottle stoppers; openers; etc 450.00 05/27/2015 609-49750-425400 483.84Check Total: Vendor:1167 EXTREME BEVERAGE LLC Check Sequence: 35 ACH Enabled: False 893011 resle - Red Bull credit -139.60 05/27/2015 609-49750-425400 W-1177731 resle - soda pop 418.80 05/27/2015 609-49750-425400 279.20Check Total: Vendor:3767 TIM FAST Check Sequence: 36 ACH Enabled: False 5/19/2015 Farmers Market Performance 5/28/15 125.00 05/27/2015 226-45127-431990 125.00Check Total: Vendor:1170 FASTENAL COMPANY Check Sequence: 37 ACH Enabled: False MNMON88887 45 gal Manual Cabinet to store Flam/Hzd Materials in garage 652.49 05/27/2015 656-49870-421990 652.49Check Total: Vendor:2561 FERGUSON WATERWORKS #2516 Check Sequence: 38 ACH Enabled: False 0129581 LF 3 BRS 600# 3rd BV - to be credited. 258.81 05/27/2015 601-49440-422700 CM012201 4x3 DI C110 3rd Comp FL - credit -48.50 05/27/2015 601-49440-422701 SC8701 Service Charge April 3.15 05/27/2015 601-49440-422700 213.46Check Total: AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 6 Invoice No Description Amount Payment Date Acct Number Reference Vendor:2273 FIBERNET MONTICELLO - ACH Check Sequence: 39 ACH Enabled: True 5/1/2015 City Hall Phone May 2015 894.27 05/27/2015 702-00000-432100 5/1/2015 MCC Phone May 2015 610.38 05/27/2015 702-00000-432100 5/1/2015 DMV Phone May 2015 273.22 05/27/2015 702-00000-432100 5/1/2015 Hi Way Liquors Phone May 2015 278.44 05/27/2015 702-00000-432100 5/1/2015 Fire Hall Phone May 2015 236.12 05/27/2015 702-00000-432100 5/1/2015 Public Works Phone May 2015 344.96 05/27/2015 702-00000-432100 5/1/2015 Parks Phone May 2015 113.39 05/27/2015 702-00000-432100 5/1/2015 Prairie Center Phone May 2015 20.55 05/27/2015 702-00000-432100 5/1/2015 Sheriff Phone May 2015 68.59 05/27/2015 702-00000-432100 5/1/2015 City Hall Internet May 2015 99.95 05/27/2015 702-00000-432300 5/1/2015 MCC Internet May 2015 10.00 05/27/2015 702-00000-432300 5/1/2015 DMV Internet May 2015 41.95 05/27/2015 702-00000-432300 5/1/2015 Hi Way Liquor Internet May 2015 41.95 05/27/2015 702-00000-432300 5/1/2015 Fire Hall Internet May 2015 41.95 05/27/2015 702-00000-432300 5/1/2015 Animal Shelter Internet May 2015 29.95 05/27/2015 702-00000-432300 5/1/2015 Public Works Internet May 2015 69.95 05/27/2015 702-00000-432300 5/1/2015 Sheriff Internet May 2015 41.95 05/27/2015 702-00000-432300 5/1/2015 City Hall Cable May 2015 12.30 05/27/2015 101-41310-431990 5/1/2015 MCC Cable May 2015 315.28 05/27/2015 226-45122-432500 5/1/2015 City Hall Data Hosting May 2015 500.00 05/27/2015 702-00000-431900 5/1/2015 City Hall Service Contract May 2015 250.00 05/27/2015 702-00000-431900 4,295.15Check Total: Vendor:2174 FINANCE AND COMMERCE Check Sequence: 40 ACH Enabled: False 742179520 14C003 - School Blvd/Fallon & 85th Ave Street Improvements Bids 290.03 05/27/2015 400-43300-453010 290.03Check Total: Vendor:1188 FORESTEDGE WINERY Check Sequence: 41 ACH Enabled: False 1319 resale - wine 234.00 05/27/2015 609-49750-425300 234.00Check Total: Vendor:2222 FOX SPORTS NET INC Check Sequence: 42 ACH Enabled: True I83769 FSN North - April 2015 4,990.62 05/27/2015 656-49879-430920 4,990.62Check Total: Vendor:2462 FOX TELEVISION STATIONS INC Check Sequence: 43 ACH Enabled: False 04302015 WFTC - April 2015 217.28 05/27/2015 656-49879-430920 04302015-2 KMSP - April 2015 1,202.80 05/27/2015 656-49879-430920 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 7 Invoice No Description Amount Payment Date Acct Number Reference 1,420.08Check Total: Vendor:1206 GRAPE BEGINNINGS INC Check Sequence: 44 ACH Enabled: False 181196 resale- wine 180.00 05/27/2015 609-49750-425300 180.00Check Total: Vendor:3229 JEFF HOGLUND Check Sequence: 45 ACH Enabled: False 0151115 ZPARKS- DOGPARK -Future Dog Park Sign- 4' x 6' 285.00 05/27/2015 101-45201-431990 285.00Check Total: Vendor:2305 HOME BOX OFFICE Check Sequence: 46 ACH Enabled: True 04302015 HBO - April 257.07 05/27/2015 656-49879-430920 04302015 HBO Bulk - April 513.05 05/27/2015 656-49879-430920 04302015 MAX - April 49.36 05/27/2015 656-49879-430920 819.48Check Total: Vendor:1244 HORIZON COMMERCIAL POOL SUPPLY Check Sequence: 47 ACH Enabled: False 150430014 Pool Chemicals 563.92 05/27/2015 226-45122-421600 563.92Check Total: Vendor:2214 HUBBARD BROADCASTING INC Check Sequence: 48 ACH Enabled: False 04302015 KSTP April 2015 1,552.00 05/27/2015 656-49879-430920 04302015-2 KSTC April 2015 194.00 05/27/2015 656-49879-430920 1,746.00Check Total: Vendor:4124 INTERCON CONSTRUCTION Check Sequence: 49 ACH Enabled: False 5/11/2015 Water Use Permit Billing Refund 1,500.00 05/27/2015 601-00000-220111 5/11/2015 Water Use Permit Billing Refund -176.69 05/27/2015 601-49440-371120 5/11/2015 Water Use Permit Billing Refund -12.14 05/27/2015 601-00000-208100 1,311.17Check Total: Vendor:3369 JAKE'S EXCAVATING INC Check Sequence: 50 ACH Enabled: True 2669 (2) graves -4/7/15- Stokes; 4/1/15 - Holker 800.00 05/27/2015 651-49010-431150 2677 (1) graves -3/8/15- Mohrman 450.00 05/27/2015 651-49010-431150 1,250.00Check Total: Vendor:1259 JJ TAYLOR DISTRIBUTING Check Sequence: 51 ACH Enabled: False AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 8 Invoice No Description Amount Payment Date Acct Number Reference 2351180 freight 3.00 05/27/2015 609-49750-433300 2351180 resale - beer 380.55 05/27/2015 609-49750-425200 383.55Check Total: Vendor:3855 JOANNE C JOHNSON Check Sequence: 52 ACH Enabled: False APR1 BLANDN - Billing period April 2015 3,000.00 05/27/2015 656-00000-220250 3,000.00Check Total: Vendor:1263 JOHNSON BROS WHOLESALE LIQUOR Check Sequence: 53 ACH Enabled: False 5150286 freight 1.44 05/27/2015 609-49750-433300 5150286 resale - liquor 180.00 05/27/2015 609-49750-425100 5150287 resale - wine 321.05 05/27/2015 609-49750-425300 5150287 freight 10.08 05/27/2015 609-49750-433300 5151694 resale- liquor 2,564.18 05/27/2015 609-49750-425100 5151694 freight 38.39 05/27/2015 609-49750-433300 5151695 resale - wine 2,273.10 05/27/2015 609-49750-425300 5151695 resale - mix 28.49 05/27/2015 609-49750-425400 5151695 resale - mix 61.92 05/27/2015 609-49750-433300 5151696 resale- beer 65.97 05/27/2015 609-49750-425200 5153050 freight 28.01 05/27/2015 609-49750-433300 5153050 resale - liquor 2,271.90 05/27/2015 609-49750-425100 5153051 freight 30.24 05/27/2015 609-49750-433300 5153051 resale - wine 556.10 05/27/2015 609-49750-425300 5153051 resale - wine N/A 160.95 05/27/2015 609-49750-425400 5153052 resale - beer 52.00 05/27/2015 609-49750-425200 5155841 freight 32.63 05/27/2015 609-49750-433300 5155841 resale - liquor 2,694.33 05/27/2015 609-49750-425100 5155842 resale - wine 2,039.20 05/27/2015 609-49750-425300 5155842 freight 60.49 05/27/2015 609-49750-433300 5155843 resale - beer 26.00 05/27/2015 609-49750-425200 5157071 resale - liquor 4,313.77 05/27/2015 609-49750-425100 5157071 freight 70.90 05/27/2015 609-49750-433300 5157072 freight 100.79 05/27/2015 609-49750-433300 5157072 resale - wine 3,139.20 05/27/2015 609-49750-425300 5157072 resale - wine N/A 96.47 05/27/2015 609-49750-425400 5158359 freight 18.72 05/27/2015 609-49750-433300 5158359 resale - liquor 1,771.39 05/27/2015 609-49750-425100 5158360 resale - wine 3,759.95 05/27/2015 609-49750-425300 5158360 freight 92.64 05/27/2015 609-49750-433300 524838 resale - liquor credit -10.50 05/27/2015 609-49750-425100 524839 resale - wine credit -62.06 05/27/2015 609-49750-425300 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 9 Invoice No Description Amount Payment Date Acct Number Reference 525585 resale - liquor credit -22.06 05/27/2015 609-49750-425100 525586 resale - wne credit -13.15 05/27/2015 609-49750-425300 525587 resale - wne credit -38.85 05/27/2015 609-49750-425300 525588 resale - beer credit -26.00 05/27/2015 609-49750-425200 525588 freight credit -1.44 05/27/2015 609-49750-433300 26,686.24Check Total: Vendor:2251 KARE GANNETT CO INC Check Sequence: 54 ACH Enabled: False 476-1018 Gannett Kare April 2015 1,435.60 05/27/2015 656-49879-430920 1,435.60Check Total: Vendor:4092 JEROME KLEIS Check Sequence: 55 ACH Enabled: False 5/18/2015 Referee Mens Hockey 1 game 5/11/15 35.00 05/27/2015 226-45127-430160 35.00Check Total: Vendor:4076 NICHOLAS KLINKHAMMER Check Sequence: 56 ACH Enabled: False 5/13/2015 Referee Mens Hockey 2 games - 5/13/15 70.00 05/27/2015 226-45127-430160 5/18/2015 Referee Mens Hockey 2 games - 5/17/15 70.00 05/27/2015 226-45127-430160 140.00Check Total: Vendor:4120 LAKE LAND ADVERTISING Check Sequence: 57 ACH Enabled: False 3806 Display advertisement at Days Inn & Super 8 100.00 05/27/2015 226-45122-434990 100.00Check Total: Vendor:2700 LAMAR COMPANIES Check Sequence: 58 ACH Enabled: False 04/27/2015 Contract # 2377164- Prod. & install - Liquor 776.00 05/27/2015 609-49754-434990 776.00Check Total: Vendor:3852 LASER MEMORIES Check Sequence: 59 ACH Enabled: False 908 Name plate for perpetual plaque (2) 10.00 05/27/2015 217-41990-421990 10.00Check Total: Vendor:1902 VICKI LEERHOFF Check Sequence: 60 ACH Enabled: True 5/12/2015 Mileage reimb3/12-5/15: agenda deliveries, Target, Walmart, 30.87 05/27/2015 101-41310-433100 30.87Check Total: Vendor:4080 ISAAC LINDSTROM Check Sequence: 61 ACH Enabled: False AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 10 Invoice No Description Amount Payment Date Acct Number Reference 5/18/2015 Referee Mens Hockey - 2 games 5/13/15 70.00 05/27/2015 226-45127-430160 5/9/2015 Referee Mens Hockey - 2 games 5/6/15 70.00 05/27/2015 226-45127-430160 140.00Check Total: Vendor:1303 M AMUNDSON LLP Check Sequence: 62 ACH Enabled: True 195137 resale - cigarettes; juice 732.56 05/27/2015 609-49750-425500 195137 resale - soda pop; can coolers; cork screws, etc 378.18 05/27/2015 609-49750-425400 1,110.74Check Total: Vendor:2819 MADDEN GALANTER HANSEN LLP Check Sequence: 63 ACH Enabled: False 5/1/2105 Labor Relations Services thru 4/30/15 54.00 05/27/2015 101-41800-430400 54.00Check Total: Vendor:1306 MAIN STREET DESIGNS INC Check Sequence: 64 ACH Enabled: False 23032 (20) 4'6' US Flags w/ slip fit wooden ball; (10) Neverfurls Comp 967.00 05/27/2015 101-43120-422600 967.00Check Total: Vendor:1229 MAJIRS ADVERTISING & DESIGN INC Check Sequence: 65 ACH Enabled: True 1183 Business Cards for GS 51.00 05/27/2015 101-42400-431990 1183 Letterhead (5000) for payroll 263.35 05/27/2015 101-43120-421990 1186 Business Cards for CM 42.50 05/27/2015 226-45122-420300 356.85Check Total: Vendor:2215 METRO GOLDWYN MAYER INC Check Sequence: 66 ACH Enabled: True 04302015 MGM HD - April 2015 96.24 05/27/2015 656-49879-430920 96.24Check Total: Vendor:1330 CITY OF MINNEAPOLIS Check Sequence: 67 ACH Enabled: True 400413006047 (104) Transactions - April 2015 (2); Transactions - Feb 2015 97.20 05/27/2015 101-42100-431990 97.20Check Total: Vendor:1932 MIRACLE RECREATION EQUIPMENT CO Check Sequence: 68 ACH Enabled: False 761642 Sunset Ponds park- Therapeutic seat w/ chain 1,080.28 05/27/2015 101-45201-440800 1,080.28Check Total: Vendor:2217 MLB NETWORK LLC AFFILIATE SALE Check Sequence: 69 ACH Enabled: False 04302015 MLB Network - April 2015 281.40 05/27/2015 656-49879-430920 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 11 Invoice No Description Amount Payment Date Acct Number Reference 281.40Check Total: Vendor:1370 MONTICELLO DEPUTY REG #002 Check Sequence: 70 ACH Enabled: False 5/12/2015 Replenish DMV change fund 105.00 05/27/2015 217-41990-443990 105.00Check Total: Vendor:1377 MONTICELLO SENIOR CENTER Check Sequence: 71 ACH Enabled: True May 2015 Monthly Allocation - May 4,583.33 05/27/2015 101-45175-444310 4,583.33Check Total: Vendor:1629 MP NEXLEVEL LLC Check Sequence: 72 ACH Enabled: True 1100969 (19) SEB 101 - buried drops 6,175.00 05/27/2015 656-49877-431990 6,175.00Check Total: Vendor:2218 MUSIC CHOICE Check Sequence: 73 ACH Enabled: True 04302015 Music Choice - April 2015 348.75 05/27/2015 656-49879-430920 348.75Check Total: Vendor:1098 NATIONWIDE CLEC LLC Check Sequence: 74 ACH Enabled: True 1563 CCG Consulting- (6) hours 2,853.00 05/27/2015 656-49877-431990 2,853.00Check Total: Vendor:3138 NBC UNIVERSAL Check Sequence: 75 ACH Enabled: True 858608 CNBC World February 2015 25.00 05/27/2015 656-49879-430920 868493 Bravo January 2015 314.10 05/27/2015 656-49879-430920 868494 Bravo February 2015 311.85 05/27/2015 656-49879-430920 868495 Chiller January 2015 27.36 05/27/2015 656-49879-430920 868496 Chiller February 2015 27.00 05/27/2015 656-49879-430920 868497 Cloo January 2015 27.36 05/27/2015 656-49879-430920 868498 Cloo February 2015 27.00 05/27/2015 656-49879-430920 868499 CNBC January 2015 558.40 05/27/2015 656-49879-430920 868506 CNBC February 2015 554.40 05/27/2015 656-49879-430920 868507 CNBC World January 2015 25.00 05/27/2015 656-49879-430920 868509 E! January 2015 307.12 05/27/2015 656-49879-430920 868510 E! February 2015 304.92 05/27/2015 656-49879-430920 868511 Esquire January 2015 216.38 05/27/2015 656-49879-430920 868512 Esquire February 2015 214.83 05/27/2015 656-49879-430920 868513 Golf Channel January 2015 362.96 05/27/2015 656-49879-430920 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 12 Invoice No Description Amount Payment Date Acct Number Reference 868514 Golf Channel February 2015 360.36 05/27/2015 656-49879-430920 868516 MSNBC January 2015 446.72 05/27/2015 656-49879-430920 868520 MSNBC February 2015 443.52 05/27/2015 656-49879-430920 868556 mun2 January 2015 34.96 05/27/2015 656-49879-430920 868558 Mun2 February 2015 34.50 05/27/2015 656-49879-430920 868562 NBCSN January 2015 279.20 05/27/2015 656-49879-430920 868567 NBCSN February 2015 277.20 05/27/2015 656-49879-430920 868572 NBC Olympics January 2015 153.56 05/27/2015 656-49879-430920 868575 NBC Olympics February 2015 152.46 05/27/2015 656-49879-430920 868580 Oxygen January 2015 293.16 05/27/2015 656-49879-430920 868583 Oxygen February 2015 291.06 05/27/2015 656-49879-430920 868589 Sprout January 2015 25.00 05/27/2015 656-49879-430920 868599 Sprout February 2015 25.00 05/27/2015 656-49879-430920 868601 Syfy January 2015 362.96 05/27/2015 656-49879-430920 868602 Syfy February 2015 360.36 05/27/2015 656-49879-430920 868605 Telemundo January 2015 53.20 05/27/2015 656-49879-430920 868607 Telemundo February 2015 52.50 05/27/2015 656-49879-430920 868609 Universal HD January 2015 122.72 05/27/2015 656-49879-430920 868612 Universal HD February 2015 125.32 05/27/2015 656-49879-430920 868614 USA January 2015 1,116.80 05/27/2015 656-49879-430920 868616 USA February 2015 1,108.80 05/27/2015 656-49879-430920 871119 Bravo- April 2015 301.50 05/27/2015 656-49879-430920 871121 Chiller - April 2015 26.10 05/27/2015 656-49879-430920 871122 Cloo April 2015 26.10 05/27/2015 656-49879-430920 871123 CNBC - April 2015 536.00 05/27/2015 656-49879-430920 871125 CNBC World - April 2015 25.00 05/27/2015 656-49879-430920 871126 E! - April 2015 294.80 05/27/2015 656-49879-430920 871128 Esquire - April 2015 207.70 05/27/2015 656-49879-430920 871132 MSNBC - April 2015 428.80 05/27/2015 656-49879-430920 871133 mun2 - April 2015 33.35 05/27/2015 656-49879-430920 871134 NBC Olympics - April 2015 147.40 05/27/2015 656-49879-430920 871135 Oxygen - April 2015 281.40 05/27/2015 656-49879-430920 871137 Sprout - April 2015 25.00 05/27/2015 656-49879-430920 871138 Syfy - April 2015 348.40 05/27/2015 656-49879-430920 871139 Golf - April 2015 348.40 05/27/2015 656-49879-430920 871140 Telelmundo - April 2015 50.75 05/27/2015 656-49879-430920 871141 Universal HD - April 2015 176.28 05/27/2015 656-49879-430920 871143 USA - April 2015 1,072.00 05/27/2015 656-49879-430920 871144 NBCSN - April 2015 268.00 05/27/2015 656-49879-430920 14,020.02Check Total: Vendor:2518 NEOFUNDS BY NEOPOST Check Sequence: 76 ACH Enabled: False AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 13 Invoice No Description Amount Payment Date Acct Number Reference 5/1/2015 Purchased postage 4/21/15 - Acct# -7900 0440 6327 5196 1,000.00 05/27/2015 101-00000-155010 5/1/2015 Postage for packages to Dept of Public Safety April 2015 125.24 05/27/2015 217-41990-432200 5/1/2015 Postage - April 2015 52.11 05/27/2015 101-41940-443990 1,177.35Check Total: Vendor:2082 NEUSTAR INC Check Sequence: 77 ACH Enabled: True M10775566 Acct #19894- 4/1-4/30/2015 Local # Portability 195.00 05/27/2015 656-49870-431990 195.00Check Total: Vendor:1913 NEW FRANCE WINE Check Sequence: 78 ACH Enabled: False 99649 resale - wine 976.00 05/27/2015 609-49750-425300 99649 freight 15.00 05/27/2015 609-49750-433300 99731 resale - wine 480.00 05/27/2015 609-49750-425300 99731 freight 5.00 05/27/2015 609-49750-433300 1,476.00Check Total: Vendor:2216 NHL NETWORK Check Sequence: 79 ACH Enabled: False 04302015 NHL SD - April 2015 231.82 05/27/2015 656-49879-430920 231.82Check Total: Vendor:1401 NORTHWEST ASSOCIATED CONSULTANTS INC Check Sequence: 80 ACH Enabled: True 21788 XSOLAR-MORTRM - April 2015 Technical Assistance 157.80 05/27/2015 101-41910-431990 21788 XSOLAR-DVLPRS - April 2015 Technical Assistance 3,646.45 05/27/2015 101-41910-431990 21788 April 2015 - Subdivision 105.20 05/27/2015 101-41910-431990 21788 April 2015 - General 92.05 05/27/2015 101-41910-431990 21789 ZSPCUP - April 2015 Sunset Ponds 1,803.20 05/27/2015 101-00000-220110 21789 ZXCELS - April 2015 2,268.20 05/27/2015 101-00000-220110 21790 April 2015 - Technical Assistance - Meetings 300.00 05/27/2015 101-41910-431990 8,372.90Check Total: Vendor:1411 OLSON & SONS ELECTRIC INC Check Sequence: 81 ACH Enabled: True 17314 (6) Midget 10A 500v Fuse 126.48 05/27/2015 101-43160-421530 17316 HPS Lamp Clear 50w 32.21 05/27/2015 101-43160-421530 51011 Main boiler circulating pump - new bearings (2) + labor 417.38 05/27/2015 226-45122-440440 51066 Spa heater repairs 103.20 05/27/2015 226-45122-440800 51141 Addt'l Spa heater repairs 195.76 05/27/2015 226-45122-440800 875.03Check Total: AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 14 Invoice No Description Amount Payment Date Acct Number Reference Vendor:2131 ONVOY LLC Check Sequence: 82 ACH Enabled: True 150502008669 Voice Date Range - A links: 800 Dips May 2015 1,302.41 05/27/2015 656-49879-430910 150502009110 Voice Operator Service - Wholesale 800 Switched May 2015 447.68 05/27/2015 656-49879-430910 1,750.09Check Total: Vendor:1273 PAUSTIS & SONS WINE CO Check Sequence: 83 ACH Enabled: False 8797980 resale - wine 1,929.61 05/27/2015 609-49750-425300 8797980 freight 27.50 05/27/2015 609-49750-433300 1,957.11Check Total: Vendor:1427 PHILLIPS WINE & SPIRITS CO Check Sequence: 84 ACH Enabled: False 212146 resale - liquor credit -16.92 05/27/2015 609-49750-425100 212569 resale - liquor credit -10.00 05/27/2015 609-49750-425100 2780846 resale - liquor 542.20 05/27/2015 609-49750-425100 2780846 freight 10.08 05/27/2015 609-49750-433300 2781688 freight 27.36 05/27/2015 609-49750-433300 2781688 resale - liquor 4,381.29 05/27/2015 609-49750-425100 2781689 resale - (5) cases beer glasses 106.25 05/27/2015 609-49750-425400 2782600 resale - liquor credit 2,461.31 05/27/2015 609-49750-425100 2782600 freight 27.36 05/27/2015 609-49750-433300 2782601 freight 74.88 05/27/2015 609-49750-433300 2782601 resale - wine 2,690.50 05/27/2015 609-49750-425300 2784485 resale - liquor 5,935.84 05/27/2015 609-49750-425100 2784485 freight 80.65 05/27/2015 609-49750-433300 2784486 resale - wine 640.00 05/27/2015 609-49750-425300 2784486 freight 17.28 05/27/2015 609-49750-433300 2784487 freight 2.88 05/27/2015 609-49750-433300 2784487 resale - wine 91.00 05/27/2015 609-49750-425300 2785269 resale - liquor credit 1,562.32 05/27/2015 609-49750-425100 2785269 freight 18.72 05/27/2015 609-49750-433300 2785270 freight 33.12 05/27/2015 609-49750-433300 2785270 resale - wine 1,107.70 05/27/2015 609-49750-425300 2786113 resale - liquor 2,477.14 05/27/2015 609-49750-425100 2786113 freight 44.64 05/27/2015 609-49750-433300 2786114 freight 17.28 05/27/2015 609-49750-433300 2786114 resale - wine 813.20 05/27/2015 609-49750-425300 23,136.08Check Total: Vendor:1431 PIPIELINE SUPPLY INC Check Sequence: 85 ACH Enabled: True S3335425.001 (4) Chrome sink hole cover 4.55 05/27/2015 101-45201-440100 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 15 Invoice No Description Amount Payment Date Acct Number Reference 4.55Check Total: Vendor:4060 POP MEDIA NETWORKS, LLC POP MEDIA GROUP, LLC Check Sequence: 86 ACH Enabled: True 153582 Pop - April 2015 466.35 05/27/2015 656-49879-430920 466.35Check Total: Vendor:1452 RCB ASSOCIATES INC Check Sequence: 87 ACH Enabled: True 5110 Audio Comm (dba) - Radio; connect kit; floor elev mount, etc 689.00 05/27/2015 601-00000-165010 5118 Audio Comm (dba) - connector/labor 15.50 05/27/2015 601-49440-422701 704.50Check Total: Vendor:1455 RED'S MARATHON Check Sequence: 88 ACH Enabled: False 04132015 #132 Sweeper - Diesel (no gal. listed on rcpt) 81.00 05/27/2015 101-43120-421200 04142015 #145 - (no gal. listed on rcpt) 3288 miles 85.39 05/27/2015 101-43120-421200 04172015 Compressor 144- Diesel- (no gal. listed on rcpt) 41.79 05/27/2015 101-43120-421200 208.18Check Total: Vendor:4022 REINHART FOODSERVICE LLC Check Sequence: 89 ACH Enabled: False 816701 Product price adjustment -400.00 05/27/2015 226-45127-425410 834258 Freight 7.99 05/27/2015 226-45122-433300 834258 Party Supplies - pizzas & ice cream cups 97.02 05/27/2015 226-45127-421460 834258 Resale - pretzels, chips, cookies, muffins, pizzas, salads, 523.45 05/27/2015 226-45127-425410 228.46Check Total: Vendor:2602 RFD TV Check Sequence: 90 ACH Enabled: False 2161-1281 RFD-TV - April 2015 23.20 05/27/2015 656-49879-430920 23.20Check Total: Vendor:1725 RUSSELLS OF COURSE INC Check Sequence: 91 ACH Enabled: False 05/01/2015 Spring 2015 Wine Tasting Catering (150) 2,048.79 05/27/2015 609-49754-425550 2,048.79Check Total: Vendor:1474 PATRICIA A SALZWEDEL Check Sequence: 92 ACH Enabled: True 5/20/2015 Semi Monthly Contract Payment 1,593.75 05/27/2015 101-42700-431200 5/5/2015 April Mileage (320) 184.00 05/27/2015 101-42700-433100 1,777.75Check Total: AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 16 Invoice No Description Amount Payment Date Acct Number Reference Vendor:4075 GARY W SELL, JR Check Sequence: 93 ACH Enabled: False 5/9/2015 Referee Mens Hockey - 2 games 5/6/15 140.00 05/27/2015 226-45127-430160 140.00Check Total: Vendor:2301 SHOWTIME NETWORKS INC Check Sequence: 94 ACH Enabled: False 04302015 Showtime - April 2015 145.20 05/27/2015 656-49879-430920 145.20Check Total: Vendor:2212 SINCLAIR TELEVISION GROUP INC Check Sequence: 95 ACH Enabled: False 04302015 WUCW-TV April 2015 426.80 05/27/2015 656-49879-430920 426.80Check Total: Vendor:4122 STEPHEN SORENSON Check Sequence: 96 ACH Enabled: False 5/18/2015 Coached "Learn to Skate" program 6 wks 90.00 05/27/2015 226-45127-430130 90.00Check Total: Vendor:3688 SOURCEONE SOLUTIONS LLC Check Sequence: 97 ACH Enabled: True 4900 May 2015 billing- (24) inserts; auto pay; 2,031.32 05/27/2015 656-49870-431800 4900 Postage -May 2015 billing 533.97 05/27/2015 656-49870-432200 2,565.29Check Total: Vendor:3309 SOUTHERN WINE & SPIRITS OF MINNESOTA Check Sequence: 98 ACH Enabled: False 1282478 freight 16.43 05/27/2015 609-49750-433300 1282478 resale - liquor 1,220.84 05/27/2015 609-49750-425100 1282479 resale - wine 3,330.29 05/27/2015 609-49750-425300 1282479 freight 57.83 05/27/2015 609-49750-433300 1284919 freight 16.65 05/27/2015 609-49750-433300 1284919 resale - liquor 2,091.74 05/27/2015 609-49750-425100 6,733.78Check Total: Vendor:1497 SPECTRUM SUPPLY COMPANY Check Sequence: 99 ACH Enabled: True 252163 (2) cases tissue 129.26 05/27/2015 101-43120-422400 129.26Check Total: Vendor:1516 TASC Check Sequence: 100 ACH Enabled: False IN53654 6/1/2015-6/30/2015 Admin Fees 66.56 05/27/2015 101-49240-413500 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 17 Invoice No Description Amount Payment Date Acct Number Reference 66.56Check Total: Vendor:1518 TDS TELECOM Check Sequence: 101 ACH Enabled: True 665-837-0005 Voice - non published number charges 88.00 05/27/2015 702-00000-432100 665-838-0000 Voice - non published number charges 198.00 05/27/2015 702-00000-432100 763-271-3230 TDS 101.02 05/27/2015 702-00000-432100 763-271-3257 TDS 90.62 05/27/2015 702-00000-432100 763-295-2005 TDS 17.98 05/27/2015 702-00000-432100 763-295-3714 TDS 330.03 05/27/2015 702-00000-432100 763-295-4054 TDS 46.64 05/27/2015 702-00000-432100 872.29Check Total: Vendor:2412 TEE JAY NORTH INC Check Sequence: 102 ACH Enabled: False 24101 Materials- Front slider- repl. roller block; 8' track 821.74 05/27/2015 609-49754-440100 24101 Labor -Front slider- repl. roller block; 8' track 368.00 05/27/2015 609-49754-440100 1,189.74Check Total: Vendor:1522 THORPE DISTRIBUTING COMPANY Check Sequence: 103 ACH Enabled: True 00756411 resale - beer credit -75.80 05/27/2015 609-49750-425200 892446 resale - beer N/A 51.85 05/27/2015 609-49750-425400 892447 resale - beer 67.35 05/27/2015 609-49750-425200 892448 resale - beer 24,841.05 05/27/2015 609-49750-425200 893830 resale - wine 160.00 05/27/2015 609-49750-425300 893831 resale - N/A beer 182.25 05/27/2015 609-49750-425400 25,226.70Check Total: Vendor:2252 TOWER DISTRIBUTION COMPANY Check Sequence: 104 ACH Enabled: False 429890 WGN America - April 2015 200.27 05/27/2015 656-49879-430920 200.27Check Total: Vendor:3594 TRIMARK Check Sequence: 105 ACH Enabled: False 2414225 (5) cases asst brown bags 230.05 05/27/2015 609-49754-421990 230.05Check Total: Vendor:1544 US POSTAL SERVICE Check Sequence: 106 ACH Enabled: False 3/9/2015 PI 42 - UB Qtr 4 2014 Deliquent UB Billing (996 pcs) (1/2) 229.08 05/27/2015 601-49440-432200 3/9/2015 PI 42 - UB Qtr 4 2014 Deliquent UB Billing (996 pcs) (1/2) 229.08 05/27/2015 602-49490-432200 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 18 Invoice No Description Amount Payment Date Acct Number Reference 458.16Check Total: Vendor:1550 VEOLIA WATER N AM OPERATING SERV LLC VEOLIA WATER N AM OPERATIONS INC Check Sequence: 107 ACH Enabled: False 00046241 12C003 - Progress Inv# 25 WWTP - Feb 2015 150.77 05/27/2015 602-00000-165010 00047887 June 2015 WWTP Operation & Maintenance 79,823.00 05/27/2015 602-49480-430800 00047956 12C003 - Progress Inv# 27 WWTP - April 2015 2,600.87 05/27/2015 602-00000-165010 00048329 January - March 2015 Cargill Testing 3,515.16 05/27/2015 602-49480-430800 86,089.80Check Total: Vendor:1552 VIKING COCA COLA BOTTLING CO Check Sequence: 108 ACH Enabled: True 1562565 Resale - soda pop 200.50 05/27/2015 609-49750-425400 1565719 Resale - soda pop 361.50 05/27/2015 609-49750-425400 562.00Check Total: Vendor:1684 VINOCOPIA Check Sequence: 109 ACH Enabled: True 0123868 resale - wine 112.00 05/27/2015 609-49750-425300 0123868 resale - liquor 230.50 05/27/2015 609-49750-425100 0123868 freight 10.00 05/27/2015 609-49750-433300 0124369 resale - wine 264.00 05/27/2015 609-49750-425300 0124369 freight 5.00 05/27/2015 609-49750-433300 621.50Check Total: Vendor:1561 WATER LABORATORIES INC Check Sequence: 110 ACH Enabled: False 4868 Water Testing - April 2015 320.00 05/27/2015 601-49440-422740 320.00Check Total: Vendor:3683 BRADLEY WEBER Check Sequence: 111 ACH Enabled: True 5/18/2015 Referee Mens Hockey 2 games - 5/17/15 70.00 05/27/2015 226-45127-430160 70.00Check Total: Vendor:1567 WES OLSON ELECTRIC LLC Check Sequence: 112 ACH Enabled: False 7139 Material - treadmill circuits - wire, labels 132.25 05/27/2015 226-45122-440100 7139 Labor - Treadmill circuits repair 930.00 05/27/2015 226-45122-440100 7174 Material - R8 kit to repair recess can in pool area to LED 297.00 05/27/2015 226-45122-440100 7174 Labor - repair recess can in pool area to LED 97.50 05/27/2015 226-45122-440100 7184 Material -New light fixtures in Meeting Rm- lights; wire 2,481.00 05/27/2015 101-42200-440100 7186 Labor - Repair spa controls 65.00 05/27/2015 226-45122-440440 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 19 Invoice No Description Amount Payment Date Acct Number Reference 4,002.75Check Total: Vendor:1568 WEST SHERBURNE TRIBUNE Check Sequence: 113 ACH Enabled: False 072089 30% Off Wine Sale - 04/25/2015 342.00 05/27/2015 609-49754-434990 342.00Check Total: Vendor:1572 THE WINE COMPANY Check Sequence: 114 ACH Enabled: True 392120 freight 5.00 05/27/2015 609-49750-433300 392120 resale - wine 136.00 05/27/2015 609-49750-425300 141.00Check Total: Vendor:1573 WINE MERCHANTS INC Check Sequence: 115 ACH Enabled: False 7029238 resale- wine 701.71 05/27/2015 609-49750-425300 7029238 freight 10.80 05/27/2015 609-49750-433300 7029721 resale- wine 662.50 05/27/2015 609-49750-425300 7029721 freight 10.08 05/27/2015 609-49750-433300 1,385.09Check Total: Vendor:1209 WIRTZ BEVERAGE MINNESOTA WINE & SPIRITS Check Sequence: 116 ACH Enabled: False 1080320987 resale - liquor 5,949.05 05/27/2015 609-49750-425100 1080320987 resale - wine 240.00 05/27/2015 609-49750-425300 1080320987 freight 73.99 05/27/2015 609-49750-433300 6,263.04Check Total: Vendor:2219 WORLD FISHING NETWORK LTD Check Sequence: 117 ACH Enabled: True 584-1013 World Fishing Network - April 2015 26.83 05/27/2015 656-49879-430920 26.83Check Total: Vendor:1577 WRIGHT CO AUDITOR-TREAS - ACH Check Sequence: 118 ACH Enabled: True 5/1/2015 May 2015 - Deputies Contract 94,170.00 05/27/2015 101-42100-430500 5/12/2015 Court Fines & Fees for April 2015 3,192.25 05/27/2015 101-42100-430410 97,362.25Check Total: Vendor:1581 WRIGHT CO RECORDER Check Sequence: 119 ACH Enabled: False 20150000001 ZMATRS - Conditional Use Proceed (2) T 30928, T30942 92.00 05/27/2015 101-41910-431990 201500000027 Admim Order A1285958 46.00 05/27/2015 213-46301-435100 201500000027 ZZHELLM - A 1285979 46.00 05/27/2015 101-41910-431990 201500000027 ZZHELLM - A 1286502 46.00 05/27/2015 101-41910-431990 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 20 Invoice No Description Amount Payment Date Acct Number Reference 230.00Check Total: Vendor:1583 WRIGHT HENNEPIN COOP ELECTRIC ASSOCIATION Check Sequence: 120 ACH Enabled: True 10710177100 Sunset Ponds/94th Lift Station - Usage 4/1-5/1/2015 102.30 05/27/2015 602-49490-438100 10710177100 1645/1675 CR 39 27.91 05/27/2015 602-49490-438100 10710177100 119 E 3rd St - DMV 19.95 05/27/2015 217-41990-431900 10710177100 2171 W River St -Parks 36.45 05/27/2015 101-45201-431900 10710177100 303 W 6th St- Fire 27.95 05/27/2015 101-42200-431900 10710177100 5980 Jason Ave NE- Water 19.95 05/27/2015 601-49440-431900 10710177100 505 Walnut St - MCC 27.95 05/27/2015 226-45122-431900 10710177100 207 Chelsea Rd - Water 32.95 05/27/2015 601-49440-431900 10710177100 209 Cedar Street - Water 29.95 05/27/2015 601-49440-431900 10710177100 132 E Broadway Street - Water 19.95 05/27/2015 601-49440-431900 10710177100 107 River St W- Parks 19.95 05/27/2015 101-45201-431900 10710177100 General Street Lighting 1,363.12 05/27/2015 101-43160-438100 1,728.38Check Total: Vendor:1584 WSB & ASSOCIATES INC Check Sequence: 121 ACH Enabled: True 01160-381 51 Std Specification & Design Guidelines - March 2015 877.00 05/27/2015 101-43111-430300 01494-480 36 ZRCFOS - Fallon Overpass Prelim Design - March 2015 459.00 05/27/2015 101-43111-430300 01494-700 22 General WWTP - April 2015 871.50 05/27/2015 602-49480-430300 01494-710 8 12C006 - Oakwood Sidewalk Extension - March 2015 695.50 05/27/2015 400-43300-459010 01494-720 21 Economic Development & Market Matching - March 2015 4,000.00 05/27/2015 213-46301-431990 01494-800 15 10C009 - CSAH 75/TH 25 Intersection Improvements - March 2015 46,127.46 05/27/2015 400-43300-459010 01494-870 13 12C008 - Hillside Farms 3 & 4 Public Improvements - March 2015 154.50 05/27/2015 400-43300-459010 01494-940 5 BLK034 - Environmental Docs - March 2015 2,713.25 05/27/2015 213-46301-431990 01494-950 7 14C002 - Phosphorus Facility Plan Amend - March 2015 830.00 05/27/2015 602-00000-165010 01494-950 7 14C002 - Phosphorus Final Design - March 2015 14,305.75 05/27/2015 602-00000-165010 01494-950 7 14C002 - Digester Final Design - March 2015 8,835.50 05/27/2015 602-00000-165010 01494-960 6 14C003- School Blvd Overlay & Trail Improvements - March 2015 11,569.50 05/27/2015 400-43300-453010 01494-970 5 14C003 - Fallon Ave & 85th St Improvements - March 2015 9,991.50 05/27/2015 400-43300-453010 01494-980 5 ZSPCUP - Sunset Ponds 3rd Addition - March 2015 1,217.00 05/27/2015 101-00000-220110 02596-010 3 General Engineering Services Phase 1 - March 2015 2,500.00 05/27/2015 101-43111-430300 02596-010 3 General Engineering Services Phase 1 - March 2015 2,500.00 05/27/2015 601-49440-430300 02596-010 3 General Engineering Services Phase 1 - March 2015 2,500.00 05/27/2015 602-49490-430300 02596-010 3 General Engineering Services Phase 2 - March 2015 2,491.00 05/27/2015 101-43111-430300 02596-020 3 2015 State Aid Network- March 2015 200.25 05/27/2015 101-43111-430300 02596-030 3 2015 Maps - March 2015 655.00 05/27/2015 101-43111-430300 02596-040 3 2015 GIS Support Services - March 2015 494.00 05/27/2015 702-00000-431990 02596-050 2 ZMATRS - Mattress Firm Plan Review - March 2015 143.00 05/27/2015 101-00000-220110 02596-070 2 ZHOGLD - Hoglund Re-plat Plan Review March 2015 143.00 05/27/2015 101-00000-220110 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 21 Invoice No Description Amount Payment Date Acct Number Reference 02596-080 2 ZXCELS - Xcel Substation - March 2015 1,751.00 05/27/2015 101-00000-220110 02596-090 3 Interchange Planning Study - March 2015 459.00 05/27/2015 101-43111-430300 116,483.71Check Total: Vendor:1907 XO COMMUNICATIONS LLC Check Sequence: 122 ACH Enabled: True 0274617458 Data & Internet access - May 2015 1,918.42 05/27/2015 656-49879-430930 0274665200 Data & Internet access - May 2015 5,230.12 05/27/2015 656-49879-430930 7,148.54Check Total: Vendor:2076 ZAYO BANDWIDTH LLC Check Sequence: 123 ACH Enabled: True 003293 5/15 5/1-5/31/2015 Private Line; cost recovery surcharge 2,237.36 05/27/2015 656-49879-430910 2,237.36Check Total: Total for Check Run: Total of Number of Checks: 576,996.96 123 AP-Computer Check Proof List by Vendor (05/20/2015 - 3:35 PM)Page 22 The preceding list of bills payables was reviewed and approved for payment. Date: 5/26/15 Approved by_______________________________________ Mayor Brian Stumpf User: Printed:05/13/2015 - 2:01PM Debbie.Davidson Computer Check Proof List by Vendor Accounts Payable Batch:00201.05.2015 - 201.05.2015 US BAnk Invoice No Description Amount Payment Date Acct Number Reference Vendor:3241 LINCOLN FINANCIAL GROUP Check Sequence: 1 ACH Enabled: True 5/1/2015 May 2015 1,870.88 05/15/2015 101-00000-217066 1,870.88Check Total: Vendor:2811 US BANK CORPORATE PMT SYSTEM Check Sequence: 2 ACH Enabled: True 5/6/15 Grady's - filter 4.49 05/15/2015 101-45201-421990 5/6/15 Monti Napa - air filter 18.33 05/15/2015 101-43127-422120 5/6/15 Monti RV - 20 lbs LP Gas 20.00 05/15/2015 101-43120-421990 5/6/15 Cub Foods - lemons/limes for resale 20.26 05/15/2015 609-49750-425500 5/6/15 NBP - Address Labels -3000 count 24.89 05/15/2015 656-49870-420990 5/6/15 Cub Foods - lemons/limes for resale 26.27 05/15/2015 609-49750-425500 5/6/15 Fastenal -(25) 1/2 x 5 LDT; (10) Hex Lag 35.28 05/15/2015 101-43120-422600 5/6/15 Hirshfield's - Sign Brown 1 gal; HD mixer; short brush 38.82 05/15/2015 101-45201-421510 5/6/15 Grady's -10 x 12 tarp 16.99 05/15/2015 101-45201-421990 5/6/15 Fastenal -(200) Trx Flor- general supplies 40.76 05/15/2015 101-45201-421990 5/6/15 Hirshfield's - Burnt Clay 1 gal; deglosser 1qt 54.53 05/15/2015 101-45201-421510 5/6/15 Fastenal - Y-dock screws (300) 61.14 05/15/2015 101-45201-421990 5/6/15 NBP - Splenda; Astrobright paper; suckers 122.20 05/15/2015 609-49754-421990 5/6/15 Actic Glacier - resale 123.40 05/15/2015 609-49750-425500 5/6/15 Office Max - (2) pk of 25 Heatseal sheets; 1 doz Sharpies; etc 118.65 05/15/2015 101-43110-420990 5/6/15 utx - Retail Resource - 25 ct magnetic hook; (6) acry.signholder 126.75 05/15/2015 609-49754-421990 5/6/15 Fastenal -Alloy Swiv. Hk 5T 127.12 05/15/2015 101-43125-422450 5/6/15 G & K - Floor Mats - inv. 1043150986 136.70 05/15/2015 609-49754-431990 5/6/15 Dyna Systems - (500) asst cable tie; (100) washer; (100) hex;etc 204.54 05/15/2015 101-43127-421990 5/6/15 NBP - (4) thermal roll; tape 278.93 05/15/2015 609-49754-421990 5/6/15 WHCE - March 2015 HADCO lights @ E 7th St 150-1686-8332 357.75 05/15/2015 101-43160-431900 5/6/15 Ameripride - Uniforms - Jeans 18.76 05/15/2015 226-45122-441700 5/6/15 Ameripride - Mops 71.27 05/15/2015 226-45122-431110 5/6/15 Ameripride - Towels 20.81 05/15/2015 226-45122-441710 5/6/15 J P Cooke - Black replacement ink pads (3) 22.45 05/15/2015 217-41990-420990 5/6/15 Advanced Disposal - March 2015 95.00 05/15/2015 101-43230-431010 5/6/15 Advanced Disposal - March 2015 32,292.15 05/15/2015 101-43230-431000 AP-Computer Check Proof List by Vendor (05/13/2015 - 2:01 PM)Page 1 Invoice No Description Amount Payment Date Acct Number Reference 5/6/15 Advanced Disposal - March 2015 10,724.43 05/15/2015 101-43230-431010 5/6/15 Advanced Disposal - March 2015 102.81 05/15/2015 656-49870-431000 5/6/15 Advanced Disposal - March 2015 34.34 05/15/2015 656-49870-431010 5/6/15 Advanced Disposal - March 2015 35.80 05/15/2015 101-43127-431000 5/6/15 Advanced Disposal - March 2015 3.08 05/15/2015 101-45201-431000 5/6/15 Advanced Disposal - March 2015 23.87 05/15/2015 101-45201-431000 5/6/15 Advanced Disposal - March 2015 23.87 05/15/2015 602-49480-431000 5/6/15 Advanced Disposal - March 2015 89.52 05/15/2015 602-49480-431000 5/6/15 Advanced Disposal - March 2015 208.87 05/15/2015 226-45122-431000 5/6/15 Advanced Disposal - March 2015 11.93 05/15/2015 101-45501-431990 5/6/15 Advanced Disposal - March 2015 23.87 05/15/2015 609-49754-431000 5/6/15 Advanced Disposal - March 2015 10.55 05/15/2015 213-46522-431000 5/6/15 GFOA - 2015 budget aaplication 330.00 05/15/2015 101-41520-443990 5/6/15 Sunray Printing - spring/summer 2015 newsletter (5,200) 2,801.51 05/15/2015 101-41940-431950 5/6/15 Verizon - Feb 21 - Mar 20 26.02 05/15/2015 101-43120-432100 5/6/15 Verizon - FIREDN - Feb 21 - Mar 20 - 180.04 05/15/2015 101-42200-432100 5/6/15 NATOA - 2015 Membership ID#14214 895.00 05/15/2015 656-49870-443300 5/6/15 Monticello Printing - name plate (1) MW 14.55 05/15/2015 101-41940-421990 5/6/15 Sensible Land Use Coalition - Luncheon/Program AS 38.00 05/15/2015 101-41910-433200 5/6/15 General Rental - CO2 tanks (3) 46.20 05/15/2015 226-45127-420750 5/6/15 Walmart - apples, bananas, zone bars, cream, sugar 52.54 05/15/2015 226-45127-425410 5/6/15 Walmart - latch box (2) 3.94 05/15/2015 226-45127-420750 5/6/15 Walmart - cupcakes 24.00 05/15/2015 226-45127-421460 5/6/15 Walmart - batteries, ziploc bags 13.54 05/15/2015 226-45122-421990 5/6/15 Walmart - card boxes (4) 7.52 05/15/2015 226-45122-420990 5/6/15 Extractor Corp - suit spinner replaced family locker room 738.00 05/15/2015 226-45122-424600 5/6/15 Ameripride - Uniforms - jeans 51.78 05/15/2015 226-45122-441700 5/6/15 Ameripride - mops 214.11 05/15/2015 226-45122-431110 5/6/15 Ameripride - towels 62.40 05/15/2015 226-45122-441710 5/6/15 St.Cloud Parking - safety class TE 5.00 05/15/2015 101-41800-433100 5/6/15 Lockers.com - replacement locks on cellphone lockers (5) 164.89 05/15/2015 226-45122-422100 5/6/15 Wall Street Journal - monthly subscription 28.99 05/15/2015 101-41520-443300 5/6/15 Gradys - Air filters (6) 24.25 05/15/2015 217-41990-421990 5/6/15 Dakotah Paper - locker room supplies 150.60 05/15/2015 226-45122-421990 5/6/15 Dakotah Paper - cleaning supplies 225.03 05/15/2015 226-45122-421100 5/6/15 Dakotah Paper - floor dry 38.89 05/15/2015 226-45122-422990 5/6/15 Dakotah Paper - plates, cups, gloves, straws 197.32 05/15/2015 226-45127-425410 5/6/15 Dakotah Paper - cleaning supplies 508.50 05/15/2015 226-45122-421100 5/6/15 Dakotah Paper - Locker Room supplies 610.82 05/15/2015 226-45122-421990 5/6/15 Holiday - unleaded fuel 18.174 gals @ $2.269 41.24 05/15/2015 226-45122-433100 5/6/15 Holiday - unleaded fuel 7.432 gals @ $2.249 16.71 05/15/2015 217-41990-421200 5/6/15 NBP - calculator ribbons (5). paper 43.45 05/15/2015 217-41990-420990 5/6/15 NBP - envelopes, tape. paper 103.48 05/15/2015 217-41990-420990 AP-Computer Check Proof List by Vendor (05/13/2015 - 2:01 PM)Page 2 Invoice No Description Amount Payment Date Acct Number Reference 5/6/15 NBP - paper 268.00 05/15/2015 101-41940-420990 5/6/15 Ausco - dodgeball shirts - prize 60.75 05/15/2015 226-45127-443900 5/6/15 Ausco - Uniform tshirts (36) 279.00 05/15/2015 226-45122-421110 5/6/15 Dominos Pizza - dinner for meeting 53.37 05/15/2015 213-46500-443990 5/6/15 M & M Express Sales - Cupped Washer 1.66 05/15/2015 101-43127-422100 5/6/15 Home Depot - GAps & Cracks 16 oz 3.66 05/15/2015 656-49877-421990 5/6/15 Cub Foods - (4) water cases; (4) Powerade 8pks 40.72 05/15/2015 101-42200-421990 5/6/15 Olson & Sons- Replace hour meter Sunset Ponds lift station 52.95 05/15/2015 602-49490-422100 5/6/15 Super America - 30.200 gal @ $2.299 69.43 05/15/2015 656-49877-421200 5/6/15 Cub Foods -(7) flatware; paper plates; (4) coffee; etc 76.32 05/15/2015 101-43127-421990 5/6/15 M & M Express Sales - ms260 Stihl Chainsaw; Chain; 325 LAM; etc 85.10 05/15/2015 101-43127-422100 5/6/15 Audio Communication - Davis Bravo 501 Prog/Activate 1/2 Sewer 60.00 05/15/2015 602-49490-422100 5/6/15 Audio Communication - Davis Bravo 501 Prog/Activate 1/2 Water 60.00 05/15/2015 601-49440-422100 5/6/15 utx - Specialty Store Srvcs - (1) basket set; (3) shopping cart 653.30 05/15/2015 609-49754-421990 5/6/15 Zep - (5) Degreaser; (5) Blue Marvel 5 gal; 2000 Aero 502.80 05/15/2015 101-43127-421100 5/6/15 Zep - 43 x 60 Black Bag 2.0 ML - parks 225.00 05/15/2015 101-45201-421990 5/6/15 Streicher's - FIRE DN - (4) 75' rope & throw bag; Ice Comm. Suit 890.00 05/15/2015 101-42200-421990 5/6/15 Streicher's - FIRE DN - ((3) Ice Commander Suit 2,250.00 05/15/2015 101-42200-421990 5/6/15 Kwik Trip - Gas for pressure washer- 2.835 gal @ $2.599 7.37 05/15/2015 656-49877-421200 5/6/15 Fastenal- Flagging Tape (6) Pnk; (2) Orange; (6) green Flagging 18.60 05/15/2015 101-45201-421990 5/6/15 Kwik Trip - 11.548 gallons @ $2.249 Oxy87 25.97 05/15/2015 656-49877-421200 5/6/15 O'Ryan's - 29.408 gallons @ $2.329 Unleaded 68.49 05/15/2015 656-49877-421200 5/6/15 Home Depot - Burrying drop supplies - turf builder; rake; tamper 75.80 05/15/2015 656-49877-421990 5/6/15 Amazon- (15) switches for installs- 320.40 05/15/2015 656-49877-421990 5/6/15 Home Depot - pressure washer; gas can; (2) 8pk D batteries 358.47 05/15/2015 656-49877-421990 5/6/15 Beacon Athletics - (4) Dbl. Stanchion; (1) Dbl. Play Rake 543.20 05/15/2015 101-45203-421990 5/6/15 Netxusa Inc - Sound Station Conf. Phone; Polycom IP 6000 Expans 803.38 05/15/2015 656-49877-421990 5/6/15 Fastenal- Flagging Tape (3) Blue; (3) White; (5) Jersey Glvs 19.26 05/15/2015 101-45201-421990 5/6/15 Monti Napa - #402 - (2) Bearing-M802048VP; (2) M802011VP 55.08 05/15/2015 602-49490-422100 5/6/15 Home Depot - (2) 500' Thermo Wire; 2'x5' 1/2" 18GA Hrdwr Cloth 142.32 05/15/2015 601-49440-422701 5/6/15 Amazon - Antifatigue Mats (3) DD, KB, JO 82.65 05/15/2015 101-41940-421990 5/6/15 Notary Superstore - Partial refund on shipping on stamp for MW -14.67 05/15/2015 101-41940-420990 5/6/15 Cub - Purchase - GD reimb'd 4/23 - purch in error 3.77 05/15/2015 101-00000-115030 5/6/15 Winstin Furniture - New Pool Chairs (10) 910.60 05/15/2015 226-45127-421750 5/6/15 Flagship Recreation - Tire Swing part 138.00 05/15/2015 226-45122-421610 5/6/15 Monticello Vacuum Center - Repair parts for childcare vacuum 51.80 05/15/2015 226-45122-422100 5/6/15 Gradys - key for van; hose for library; duct tape 22.77 05/15/2015 226-45122-422990 5/6/15 Home Depot - outlet, cover, closure plugs; electrical box 13.97 05/15/2015 226-45122-422990 5/6/15 Weebly - annual website fee 99.00 05/15/2015 226-45122-430920 5/6/15 Dept of Labor - Boilers License Fee (BS) 25.00 05/15/2015 226-45122-443300 5/6/15 G & K - Mat service DMV 66.00 05/15/2015 217-41990-421990 5/6/15 Hoilday - unleaded fuel 8.802 gals @ $2.299 20.24 05/15/2015 217-41990-421200 5/6/15 NBP - Copy Paper (2) 27.96 05/15/2015 226-45122-420990 AP-Computer Check Proof List by Vendor (05/13/2015 - 2:01 PM)Page 3 Invoice No Description Amount Payment Date Acct Number Reference 5/6/15 NBP - Copy Paper (3) 14.07 05/15/2015 226-45122-420990 5/6/15 NBP - Copy Paper (10) 44.50 05/15/2015 226-45122-420990 5/6/15 NBP - Paper, log books, post its, pencils, pens, staples 219.53 05/15/2015 101-41940-420990 5/6/15 Pipeline Supply - Adult spa vent pipe 468.85 05/15/2015 226-45122-422100 5/6/15 Pipeline Supply - Family Spa stainless vent pipe 341.42 05/15/2015 226-45122-422100 5/6/15 Pipeline Supply - Family Spa vent pipe 149.05 05/15/2015 226-45122-422100 5/6/15 Neopost - postage supplies - self adhesive strips (1200) 94.04 05/15/2015 101-41940-420990 5/6/15 Verizon - March - April 101.06 05/15/2015 101-42400-432100 5/6/15 Verizon - March - April 50.53 05/15/2015 101-43115-432100 5/6/15 Verizon - March - April 94.68 05/15/2015 226-45122-432100 5/6/15 Verizon - March - April 104.68 05/15/2015 101-43120-432100 5/6/15 Verizon - March - April 86.95 05/15/2015 601-49440-432100 5/6/15 Verizon - March - April 86.94 05/15/2015 602-49490-432100 5/6/15 Verizon - 3/11/15-4/10/15 25.02 05/15/2015 101-43115-432100 5/6/15 Verizon - 3/11/15-4/10/15 8.34 05/15/2015 601-49440-432100 5/6/15 Verizon - 3/11/15-4/10/15 8.34 05/15/2015 602-49490-432100 5/6/15 Verizon - 3/11/15-4/10/15 8.34 05/15/2015 656-49870-432100 5/6/15 Walmart - tape 5.41 05/15/2015 217-41990-420990 5/6/15 Walmart.com - infant life jackets (7) 96.81 05/15/2015 226-45127-421750 5/6/15 utx - Merchant Warehouse.com- new cc stands (3) @ liquor store 187.50 05/15/2015 609-49754-421990 5/6/15 Target - earbuds for online training JC DD 19.98 05/15/2015 101-41940-420990 5/6/15 Fastenal- (100) 12x3/4 HWH SDS Z 4.19 05/15/2015 101-45201-421990 5/6/15 Monti Napa - #105 Toggle LE 6.69 05/15/2015 101-43120-422100 5/6/15 Grady's - (2) elbow St 90 3/4"; Nipple 3/4 x 2- Air Compressor 7.36 05/15/2015 101-43127-422100 5/6/15 Grady's - (2) 60lb concrete mix 12.98 05/15/2015 101-45201-421990 5/6/15 Monti Napa - wheel Fla; (1) Wheel fla-Shop Supplies 18.57 05/15/2015 101-43120-421990 5/6/15 Monti RV - 20 lbs LP Gas 20.00 05/15/2015 101-43120-421990 5/6/15 Monti Napa - (2) U-bolt; (2) Exhaust P; Rep Pipe 27.05 05/15/2015 101-43120-422100 5/6/15 Cub Foods - lemons/limes for resale 30.16 05/15/2015 609-49750-425500 5/6/15 Auto Value - (3) Filler Cap; 3/8' Dr 6 PT stand 37.09 05/15/2015 101-45201-422990 5/6/15 Cub Foods - lemons/limes for resale (52) 38.32 05/15/2015 609-49750-425500 5/6/15 Fastenal- (100) 5/16-18x25Trx Flor; 3" Wheel Wire; .4" Knot Whee 46.98 05/15/2015 101-45201-421990 5/6/15 Amazon- FireDN- (2) Covers for LG Pad 59.90 05/15/2015 101-42200-421990 5/6/15 Delegard Tool - Stnrd Fltr- air comp.for crack filler;wrench set 113.43 05/15/2015 101-43120-422100 5/6/15 Fastenal- (100) R4 MltPr; (50) ea.Med Split L/w; HxNt- Dock hard 119.72 05/15/2015 101-45201-421990 5/6/15 Royal Tire - #113-(2)HK 225/70R195/F DH01; (2) mount-dimnt off 180.80 05/15/2015 101-43120-422200 5/6/15 Actic Glacier - resale inv.421510009 226.60 05/15/2015 609-49750-425500 5/6/15 Office Max - (4) invoices-(7) color paper; (3) 9v; copy paper; 261.76 05/15/2015 101-43110-420990 5/6/15 Aramark - March 2015 uniform - Parks 104.65 05/15/2015 101-45201-441700 5/6/15 Aramark - March 2015 uniform - Sewer 46.06 05/15/2015 602-49490-441700 5/6/15 Aramark - March 2015 uniform - Water 46.06 05/15/2015 601-49440-441700 5/6/15 Aramark - March 2015 uniform - Streets 141.67 05/15/2015 101-43120-441700 5/6/15 Aramark - March 2015 towels - Shop 128.91 05/15/2015 101-43127-421990 AP-Computer Check Proof List by Vendor (05/13/2015 - 2:01 PM)Page 4 Invoice No Description Amount Payment Date Acct Number Reference 5/6/15 Royal Tire - #402A- (4) BS M770 LRH 11R22.5; (4)mnt/dismnt 1,957.48 05/15/2015 602-49490-422200 5/6/15 Grady's - 1 gal bleach 2.49 05/15/2015 101-43127-421990 5/6/15 Avery Office Products - (4) Yellow coding labels; (3) Red labels 26.18 05/15/2015 602-49490-421990 5/6/15 Chin Yuen - BN reimb'd on 4/27 - purch in error 7.96 05/15/2015 101-00000-115030 5/6/15 Marties - Grass seed - 150 lbs 93.00 05/15/2015 101-43120-422500 5/6/15 Reds - #204 - Interstate Battery 120.00 05/15/2015 101-45201-422110 5/6/15 Oxygen Service Co - (44) ER70S-6 .035 44#SP; 10'x1 Blade; etc 298.71 05/15/2015 101-43127-421520 5/6/15 Oxygen Service Co- V2 Reader- (2) grayblk; (2) CL Blk 40.90 05/15/2015 101-43127-421520 5/6/15 Lakeland International - Nutriplant AG 2.5 gal; APSA80 .2.5 gal 381.71 05/15/2015 101-45201-421600 5/6/15 Lano Equip- stump grinder(2 days) 1/2 Park 200.00 05/15/2015 101-45203-440990 5/6/15 Lano Equip- stump grinder(2 days) 1/2 PW 200.00 05/15/2015 101-43120-441500 5/6/15 Pipeline Supply - returned piece of vent pipe not needed for spa -28.28 05/15/2015 226-45122-422100 5/6/15 Kwik Trip - oxy 87 fuel 10.169 gallons @ $2.399 24.40 05/15/2015 217-41990-421200 5/6/15 Randys - May 2015 Shredding DMV 16.65 05/15/2015 217-41990-431990 5/6/15 Randys - May 2015 Shredding City Hall 16.65 05/15/2015 101-41940-431990 5/6/15 Survey Monkey - auto charge refunded -204.00 05/15/2015 656-49870-421990 5/6/15 Survey Monkey - auto charge - will be refunded 204.00 05/15/2015 656-49870-421990 5/6/15 Grady's - acid muriatic 1 gal 8.99 05/15/2015 101-43127-421600 5/6/15 Walmart - (6) 28pk water; (12) tableclothes - Wine Tasting 5-1-1 33.32 05/15/2015 609-49750-425500 5/6/15 Marties -(3) Treflaw 115.50 05/15/2015 101-43120-422500 5/6/15 Monti Napa - Straight Tubing (15 each) Part# 49012; 49024 119.85 05/15/2015 601-49440-422700 5/6/15 Brock White - #123- Elec Clutch; Ext. Life Pins; Belt 1,118.60 05/15/2015 101-43120-422100 5/6/15 TRS Total Register Syst - Keystroke Adv. License; (2) POS; etc 5,429.25 05/15/2015 609-49754-443990 5/6/15 Fastenal - (8) Air Filters 192.27 05/15/2015 101-43127-421990 5/6/15 Fastenal - (8) Air Filters - returned -192.27 05/15/2015 101-43127-421990 5/6/15 Runnings - #123 - (8) Bulk Bin Products 5.80 05/15/2015 101-43120-422100 5/6/15 Monti RV - Multi Bead Butyl 30' Grey 8.96 05/15/2015 101-42200-421990 5/6/15 Grady's - (2) 60 lb concrete mix for signals 12.98 05/15/2015 101-43120-422600 5/6/15 Grady's -screwdriver set; keyblank 26.98 05/15/2015 602-49480-421990 5/6/15 Grady's -(3) tractor llight; (2) Toggle 20 AMP-Brass/Scrw- 1/2 31.48 05/15/2015 602-49490-422110 5/6/15 Grady's -(3) tractor llight; (2) Toggle 20 AMP-Brass/Scrw- 1/2 31.47 05/15/2015 602-49490-422110 5/6/15 Amazon- Kingston Digital 120GB Drive w/ Adapter 65.18 05/15/2015 656-49870-421990 5/6/15 O'Ryan's - 29.080 gallons @ $2.399 Unleaded 69.76 05/15/2015 656-49877-421200 5/6/15 O'Ryan's - 12.469 gallons @ $2.449 Unleaded 30.54 05/15/2015 656-49877-421200 5/6/15 Home Depot - Drop supplies - spade bit; torchblade; 90pc drill p 38.05 05/15/2015 656-49877-421990 5/6/15 Office Max -90W AC Charger 64.11 05/15/2015 656-49877-421990 5/6/15 M & M - #123 Exhaust gasket 2.34 05/15/2015 101-43120-422100 5/6/15 MN Dept of Health- Monitoring Well Permits 575993; 575994 100.00 05/15/2015 602-49490-431990 5/6/15 MN Dept of Health- Monitoring Well Permit 589304 MCC 50.00 05/15/2015 601-49440-431990 5/6/15 Trusted Employees - Background Checks (4) 148.00 05/15/2015 101-45201-431990 5/6/15 Ameripride - Uniform Rental - Jeans 56.25 05/15/2015 226-45122-441700 5/6/15 Ameripride - Mop Heads 213.84 05/15/2015 226-45122-431110 5/6/15 Ameripride - Towels 62.40 05/15/2015 226-45122-441710 AP-Computer Check Proof List by Vendor (05/13/2015 - 2:01 PM)Page 5 Invoice No Description Amount Payment Date Acct Number Reference 5/6/15 Holiday - unleaded fuel 10.491 gals @ $2.459 25.80 05/15/2015 217-41990-421200 5/6/15 Monticello Napa - Filter for family spa (1) 18.33 05/15/2015 226-45122-421610 5/6/15 NBP - note dispenser, pencil holder, forks, letter tray 79.14 05/15/2015 101-41940-420990 5/6/15 Monticello Printing - self inking stamp 39.00 05/15/2015 101-42400-420990 5/6/15 Paypal - Letter Opener Tune Up Kit 43.95 05/15/2015 101-41940-420990 5/6/15 Marties Farm - Softner Salt/IF 96.00 05/15/2015 226-45122-421600 5/6/15 Marties Farm - Softner Salt/IF 352.80 05/15/2015 226-45122-422990 5/6/15 Gradys - oil for safe at ball fields 4.58 05/15/2015 226-45122-422990 5/6/15 J P Cooke - Heavy Duty Date Received Stamps (2) 121.99 05/15/2015 217-41990-420990 5/6/15 NBP - staples, pens, roll bond paper 19.06 05/15/2015 217-41990-420990 5/6/15 Target - retirement cake & punch for Tom B 37.08 05/15/2015 101-41800-443990 5/6/15 GTS - Land Use Workshop - Angela S. 70.00 05/15/2015 101-41910-433200 5/6/15 Sensible Land Use Coalition - Luncheon/Program AS - REFUND -38.00 05/15/2015 101-41910-433200 5/6/15 Walmart - cupcakes 18.00 05/15/2015 226-45127-421460 5/6/15 Walmart - apples & bananas 11.17 05/15/2015 226-45127-425410 5/6/15 Walmart - batteries 20.94 05/15/2015 226-45122-421990 5/6/15 Holiday - Oil & washer fluid for van 7.67 05/15/2015 226-45122-440990 5/6/15 Holiday - unleaded fuel 9.377 gals @ $2.399 22.50 05/15/2015 226-45122-438300 5/6/15 Hillyard - locker room supplies 301.79 05/15/2015 226-45122-421100 5/6/15 Runnings - garbage gate repair: hinge pipe gate, drill bit 27.95 05/15/2015 226-45122-422100 5/6/15 Gradys - thread repair for spa pump 2.99 05/15/2015 226-45122-422990 5/6/15 Home Depot - multi purpose gauge, file set 22.31 05/15/2015 226-45122-422990 5/6/15 Home Depot - door stop, ractchet combo wrench 8.45 05/15/2015 101-41941-422990 5/6/15 Dakotah Paper - kleenex, gloves, plates 152.25 05/15/2015 226-45127-425410 5/6/15 Dakotah Paper - cups for ball fields 55.59 05/15/2015 226-45203-425410 5/6/15 Dakotah Paper - bathroom/cleaning supplies 474.64 05/15/2015 226-45122-421100 5/6/15 Dakotah Paper - locker room supplies 597.00 05/15/2015 226-45122-421990 5/6/15 NBP - plates, knives, flags, labels, 235.65 05/15/2015 101-41940-420990 5/6/15 NBP -paper pads, stamps (2), binders (5), organizers, 95.91 05/15/2015 101-41940-420990 5/6/15 NBP - stamp (1) 13.24 05/15/2015 101-41940-420990 5/6/15 Cub Foods - lemons/limes for resale 34.67 05/15/2015 609-49750-425500 5/6/15 Grady's -10 ft tubing braid; 6ft tubing braid; circ blade 35.83 05/15/2015 101-43127-421990 5/6/15 Runnings -Ballfield. Irriation 36.83 05/15/2015 101-45203-421990 5/6/15 Wright County Hum. Serv- (4) Alchol Sales Training 40.00 05/15/2015 609-49754-433200 5/6/15 DISH - May 2015 56.64 05/15/2015 609-49754-432500 5/6/15 Cub Foods - lemons/limes for resale 30.63 05/15/2015 609-49750-425500 5/6/15 Grady's - thrd cmpnd pipe; paste jnt 4 oz; Lumen 3" Irrigation 18.97 05/15/2015 101-45201-422510 5/6/15 Grady's - (2) Raid; (2) forged flare nut 19.56 05/15/2015 101-43127-421990 5/6/15 Home Depot - City Hall Mailbox - Beaded paneling 19.97 05/15/2015 101-41941-422990 5/6/15 American Legion - Flag 26.00 05/15/2015 101-42200-421990 5/6/15 Cub Foods - lemons/limes for resale 26.53 05/15/2015 609-49750-425500 5/6/15 Boyer Trucks - return -131.25 05/15/2015 101-43120-422110 5/6/15 Benfer Equip.- 18"x125x1 cured concrete blade 332.90 05/15/2015 101-43127-422100 AP-Computer Check Proof List by Vendor (05/13/2015 - 2:01 PM)Page 6 Invoice No Description Amount Payment Date Acct Number Reference 5/6/15 Benfer Equip.- credit tax charged -21.41 05/15/2015 101-43127-422100 5/6/15 Grady's -ferrule & stop flagpole 4.28 05/15/2015 101-45201-421990 5/6/15 Grady's - (4) keys for city garage- Fire Dept 7.96 05/15/2015 101-42200-421990 5/6/15 Cutter Sales - #216 Seal 10.19 05/15/2015 101-45201-422110 5/6/15 Monticello Napa -(4) fuse holder 12.36 05/15/2015 101-43127-421990 5/6/15 Home Depot -(12) #4 Rebar- concrete repair by salt shed 13.20 05/15/2015 101-43127-422990 5/6/15 Home Depot -(2) 2x6-10ft #2; 2x6 8ft #2 14.56 05/15/2015 101-43127-422990 5/6/15 Randy's Sanitation - May 2015 Shred FNM 16.65 05/15/2015 656-49870-431990 5/6/15 Runnings - (10) Oil Dri; degreaser; car wash conc. 76.80 05/15/2015 101-42200-421990 5/6/15 Grady's -(12) filters for dehumid.; (6) 3" letters 116.83 05/15/2015 601-49440-422700 5/6/15 G & K - Floor Mats - inv.1043167235 138.66 05/15/2015 609-49754-431990 5/6/15 Zee Medical - gauze pads; eyedrops; antibiotic oint; etc 78.15 05/15/2015 101-43110-420650 5/6/15 Zee Medical - misc first aid - Parks 141.80 05/15/2015 101-45201-420650 5/6/15 Zee Medical - misc first aid - Shop/Garage 49.85 05/15/2015 101-45201-420650 5/6/15 Paypal - Two Guys Painting - Ellison Park Vandalism 2,675.70 05/15/2015 101-45201-440100 5/6/15 utx - Google Apps - Google Calander Apps April 2015 65.00 05/15/2015 656-49870-421990 5/6/15 Radio Shack - connector for remote irrigation controller 1.28 05/15/2015 101-45201-422510 5/6/15 Runnings -Fork Lift - wheel spinner 7.99 05/15/2015 101-43120-422100 5/6/15 Grady's - (2) 60lb concrete mix 12.98 05/15/2015 101-45201-421650 5/6/15 Runnings - PVC Irrigation pipes & parts 25.20 05/15/2015 101-45201-422510 5/6/15 Grady's -(2) Handle; (2) roller frame- crack filling supplies 26.56 05/15/2015 101-43120-421990 5/6/15 Hotsy Equipment of MN- Pressure Washer - (2) 100' Hose 388.38 05/15/2015 101-43127-422100 5/6/15 Environmental Equip - #108; #132- (2) Water Fill Hose Assy 20' 602.91 05/15/2015 101-43120-422100 5/6/15 Bailey Nurseries - Spring Tree order 215 (197 sold to Residents) 6,148.80 05/15/2015 101-46102-422500 5/6/15 Specialty Turf - (200) 50# 22-0-6 Lawn Mntc; (2) 50# Pro Ath; et 4,043.60 05/15/2015 101-45201-421600 5/6/15 Amazon - Backrack Tool Box Bracket 41.64 05/15/2015 101-45201-422110 5/6/15 Amazon - Backrack 12300 Louvered Headache Rack Frame 207.90 05/15/2015 101-45201-422110 5/6/15 Klingspor - (50) Bonded Abrasives 124.18 05/15/2015 101-43127-421990 5/6/15 Frontier Airlines - plane ticket to Philadelphia WO 298.00 05/15/2015 101-41520-433100 5/6/15 Bursch Travel - agent fee on plane ticket WO 25.00 05/15/2015 101-41520-433100 5/6/15 Gradys - door stop for party room by pool 3.99 05/15/2015 226-45122-422990 5/6/15 Constant Contact - Monthly membership 55.00 05/15/2015 226-45122-430920 5/6/15 Amazon - replacement CD player for water aerobics 27.42 05/15/2015 226-45127-421720 5/6/15 NBP - copy paper - various colors/sizes, hanging file folders 228.11 05/15/2015 226-45122-420990 5/6/15 Walmart - bananas, apples, protein bars 52.53 05/15/2015 226-45127-425410 5/6/15 Walmart - tape measure, ink pad, shelf liner 20.89 05/15/2015 226-45122-420990 5/6/15 Walmart - swiffer, dawn soap, cleaning supplies 20.08 05/15/2015 226-45122-421100 5/6/15 Home Depot -1/2" Boxend Wrench 2.66 05/15/2015 101-43127-421990 5/6/15 Amazon- FireDN- (2) Goose Neck Mounts for LG Pads for Fire Truck 68.40 05/15/2015 101-42200-421990 97,362.62Check Total: Vendor:2438 VANCO SERVICES LLC Check Sequence: 3 ACH Enabled: True AP-Computer Check Proof List by Vendor (05/13/2015 - 2:01 PM)Page 7 Invoice No Description Amount Payment Date Acct Number Reference 00006707269 Vanco - Fitness Rewards - April 2015 81.75 05/15/2015 226-45122-430700 00006710177 Vanco - Gateway Transaction Program Fees - April 2015 37.50 05/15/2015 656-49870-443980 00006710177 Vanco - Gateway Transaction Program Fees - April 2015 10.95 05/15/2015 601-49440-443980 00006710177 Vanco - Gateway Transaction Program Fees - April 2015 10.95 05/15/2015 602-49490-443980 141.15Check Total: Total for Check Run: Total of Number of Checks: 99,374.65 3 AP-Computer Check Proof List by Vendor (05/13/2015 - 2:01 PM)Page 8 The preceding list of bills payable was reviewed and approved for payment. Date: 5/26/2015 Approved by: ____________________________________ Mayor Brian Stumpf CityCouncilAgenda:5/26/15 1 2B.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 Gary Schmitz Custodian MCC 5/7/2015 PT Catherine Shuman Clerk Admin.5/11/2015 Temporary William Klein Building Inspector Building 5/12/2015 Temporary Isabella Johannes Life Guard MCC 5/12/2015 PT Name Reason Department Last Day Class Anna Jones Voluntary MCC 1/3/15 PT Thomas Werner Involuntary MCC 4/27/15 PT Jacob Kaduk Voluntary MCC 4/28/15 PT April Scheef Involuntary MCC 4/28/15 PT Ashlyn Landa Voluntary MCC 5/8/15 PT Miles Camarata Involuntary Water 5/20/15 FT NEW EMPLOYEES TERMINATING EMPLOYEES New Hire and Terms City Council 2015: 5/20/2015 CityCouncilAgenda:05/26/15 1 2C.Considerationofapprovingapplicationsfortemporaryon-saleliquorlicensesfor theMonticelloLionsClubforRiverfestCommunityCelebrationeventsonJuly11th and12th,2015 (KTB) A.REFERENCEANDBACKGROUND: TheMonticelloLionsClubisrequestingapprovalofthree1-daytemporaryon-saleliquor licenseapplicationsforthefollowingRiverfestCommunityCelebrationeventstobeheld onJuly11th and12th,2015. •ArtintheParkBeerGarden:Concession/beerstandonSaturday,July11th at EllisonParklocatedat811RiverStreetEast •RiverfestStreetDance:Concession/beerstandonSaturday,July11th inthe MonticelloCommunityCenterparkinglotlocatedat505WalnutStreet •ChickenDinner/DuckDropBeerGarden:Concession/beerstandonSunday, July12th atEllisonParklocatedat811RiverStreetEast TheLionsClubwillprovideacertificateofinsurancefortheseevents. A1.BudgetImpact:None A2.StaffWorkloadImpact:MinimalstafftimetosendapplicationstoStateAlcohol andGamblingDivisionforapprovalandsignatures. B.ALTERNATIVEACTIONS: 1.Motiontoapprovethreetemporaryon-saleliquorlicenseapplicationssubmitted bytheMonticelloLionsforeventsrelatedtotheRiverfestCommunity Celebration:ArtintheParkBeerGardenatEllisonParkonJuly11,2015, RiverfestStreetDanceattheMonticelloCommunityCenterparkinglotonJuly 11,2015,andChickenDinner/DuckDropatEllisonParkonJuly12,2015, contingentonprovidingthenecessaryliquorliabilityinsurancecertificate. 2.Donotapprovethetwotemporaryon-saleliquorlicenseapplications. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1forapprovaloftheapplications. D.SUPPORTINGDATA: Applicationsfortemporaryon-saleliquorlicenses–MonticelloLionsClub CityCouncilAgenda:05/26/15 1 2D.ConsiderationofadoptingResolution#2015-039acceptingbidsandawarding contractforthe2015SealcoatandFogSeal,CityProjectNo.ZZSEAL (TM) A.REFERENCEANDBACKGROUND: Councilisrequestedtoconsideracceptingbidsandawardingacontractforthe2015 StreetBituminousSealcoatandFogSealProject.The2015projecttotalsapproximately 102,204squareyardsofcitystreets.Theareastobesealcoatedhavebeenpatchedand cracksealedbycityforcesinpreparationforthisproject. Achipsealisatreatmentofthesurfaceofapavedroad.Itisdesignedtosealandprotect thepavementandextendthelifeoftheroad.Chipsealpavingimprovesroadquality, protectsroadsurfacesfromwaterdamage,andprovidesincreasedtractionforvehicles. Studieshaveshownthatapplyingachipsealtoprotectroadswhiletheyarestillingood conditionisthemostcost-effectivestrategyformaintainingroads.Achipsealbegins withsurfacepreparation,includingsweepingandcleaningandrepairingholes.Athin layerofemulsifiedasphaltisthensprayedontheroad.Thechipsarethenappliedand compactedwitharoller.Finallytheroadissweptcleanofanyexcesschips. In2014,theentirechipsealprojectwasalsofogsealedandtheresultsofthatprovedto beveryfavorable.Fogsealingisanapplicationofasphaltemulsionsprayedontothe pavementsurfacewithoutacover.Theemulsionisdilutedtotheproperconsistencyto obtaincompletecoverageoftheroadway.Fogsealworksbetteronacoarseaggregate surfacewhereasphaltemulsionhasroomtobondbetweenaggregateparticles.Fog sealingisahighlysatisfactorycomplementtoanewchipsealsurfacetoaidchip retention;itcanalsoadduptothreeyearsoflifetoachipseal.Theroadsurfaceheatsup easierinthewintermonthswhichaidsinsnowremoval.Thefogsealalsoprovidesan aestheticallypleasingblacksurfacethatgivestheappearanceofanewstreetoverlay. Standardstodayinroadmaintenancearetosealcoatnewroadsfiveyearsaftertheyhave beenconstructedandeverysevenyearsafterthat.Byfogsealingafterthechipsealwe believewecanextendthesevenyearstoeightornineyears.Followingthisguidethe goalwearetryingtoachieveisforourresidentialstreetsurfacesisforthemtolast40to 45years.TherehavebeenseveralprojectsonMonticello’sroadwaysysteminpastyears spendingmillionsofdollarssoitisveryimportantthatwefollowuptheseprojectswitha goodmaintenanceprograminwhichwetrytoadhereannuallywithrespecttotheinitial submittedbudgets. PublicWorksadvertisedforbidstobeopenedonApril28,2015forchipsealingandfog sealing102,204squareyardsofcitystreets.Atotalofthreebidswerereceived,ranging fromalowbidof$136,953.36toahighbidof$213,606.36.CaldwellAsphaltCo.Inc. ofHawick,Minnesota,cameinasthelowbidder.Theirbidfortheprojectwas $136,953.36.Acopyofthecompletebidtabulationsummaryisincludedassupporting data.PublicWorkshassetasideappropriatefundsinthe2015Budgetforthisproject. Thelistingofstreetstobechipsealedandfogsealedareasfollows: CityCouncilAgenda:05/26/15 2 STREETNAME AREA STREET BYWIDTH STREETSEG LENGTH TOTALSQ YDS KLEINFARMSPLATS-NORTH COUNTRYCIR COUNTRYLN-CULDESAC 30 181 1441 COUNTRYLN FARMSTEADDR–COUNTRYCIR 34 339 1280 COUNTRYLN COUNTRYCIR–HOMESTEADDR 34 367 1386 COUNTRYLN HOMESTEADDR–SCHOOLBLVD 34 200 756 FARMSTEADDREDMONSONAVE–COUNTRYLN 34 630 2380 FARMSTEADDRCOUNTRYLN–HOMESTEADDR 34 1038 3921 FARMSTEADDRSCHOOLBLVD–HOMESTEADDR 34 572 2161 HOMESTEADCIRHOMESTEADDR–CULDESAC 30 91 1141 HOMESTEADDRCOUNTRYLN–HOMESTEADCIR 30 595 1983 HOMESTEADDRHOMESTEADCIR–FARMSTEADDR30 384 1280 REDROCKLN STONERIDGEDR–STONERIDGEDR30 977 3257 STONERIDGECIRSTONERIDGELN–CULDESAC 30 79 1067 STONERIDGEDRREDROCKLN–STONERIDGECIR 34 1016 3838 STONERIDGEDRREDROCKLN–FALLONAVE 34 238 899 STONERIDGEDRSTONERIDGECIR–REDROCKLN 34 367 1386 STONERIDGEDRREDROCKLN–SCHOOLBLVD 34 138 521 CHELSEAROADWEST(90TH ST–TH25) CHELSEARDW SANBERGRD–TH25 70 266 2069 CHELSERDW SANDBERGRD–MARVINRD 70 312 2427 CHELSEARDW MARVINRD–INNSBROOKDR 41 987 4496 CHELSEARDR INNSBROOKDR–90TH STNE 41 2055 9362 CHELSEAROADEAST(EDMONSON/CITYRESERVOIR–FALLONAVE) CHELSEARDE CEDARST–EDMONSONAVE 60 1020 6800 CHELSEARDE TH25–CEDARST 74 238 1957 CHELSEARDE RESERVOIRWHERECURBSTARTS –FALLONAVE 46 818 4181 CHELSEARDE FALLONAVE–1ST RIGHTTURNLN (FLEETFARMPROP)46 808 4130 CHELSEARDE 1ST RIGHTTURNLN–CONCRETE MEDIAN 47 2879 15035 CHELSEARDE CONCRETEMEDIAN–CSAH18 68 470 3551 CityCouncilAgenda:05/26/15 3 STREETNAME AREA STREET BYWIDTH STREETSEG LENGTH TOTALSQ YDS FEATHERSTONEPLAT 87TH STNE EAKERNAVE–EDMONSONAVENE30 275 917 87TH STNE EBERSOLEAVE–EAKERNAVE 30 1051 3503 89TH STNE EDMONSONAVE–EAKERNCIRNE38 224 946 89TH STNE EAKERNCIRNE–EAKERNCIRNE38 696 2939 89TH STNE EAKERNCIRNE–EBERSOLEAVE 38 528 2229 89TH STNE EBERSOLEAVE–CULDESAC 38 177 1238 EAKERNAVE 87TH STNE–SOUTHEND 30 147 490 EAKERNCIR 89TH STNE–89TH STNE 30 1658 5527 EBERSOLEAVE89TH STNE–87TH STNE 30 513 1710 TOTALSQUAREYARDS 102,204 AcompletesetofPlansandSpecificationsareonfileatCityHallandavailable uponrequest. A1.BudgetImpact:Inpreparationforthisproject,$165,000wasplacedinthe2015 StreetDepartmentBudgetforsealcoatingandpavementmarking.Theportionof theprojectcoveredunderthisamountwillbeforallofthestreetslistedinthe specsforwhichthelowbidcametoatotalof$136,953.36forthecombination chipseal/fogsealproject. A2.StaffWorkloadImpact:Aprojectofthissizenormallytakestwotothreedays forthechipsealingandtwotothreedaysforthefogsealing.WewillhaveaCity inspectoronthejobsiteforthosedays. B.ALTERNATIVEACTIONS: 1.MotiontoadoptResolution#2015-039acceptingthebidsandawardingacontract toCaldwellAsphaltCo.Inc.ofHawickMN,basedupontheirlowbidof $136.953.36.ThisprojectistobecompletedpercontractbyAugust21,2015. 2.Motiontoacceptthebidsbutawardthecontracttooneoftheotherbidders. 3.Motiontodenyallbidsatthistime. C.STAFFRECOMMENDATION: CitystaffrecommendstheCityCouncilapproveAlternative#1,acceptingthebidsand awardingthecontracttoCaldwellAsphaltCo.Inc.ofHawickMNintheamountof CityCouncilAgenda:05/26/15 4 $136.953.36,forthechipsealing/fogsealingproject.ThePublicWorksDepartmentand EngineeringDepartmentwillbeinspectingtheprojecttoseethatthecontractoradheres totheplansandspecifications. D.SUPPORTINGDATA: Resolution#2015-039 2015SealcoatingProjectBidTabulation 2015SealcoatingProjectMap CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2015-039 ACCEPTINGBIDSANDAWARDINGCONTRACTFORTHE2015STREETSEALCOAT ANDFOGSEAL,CITYPROJECTNO.ZZSEAL WHEREAS,theCityhassolicitedbidsforthe2015StreetSealcoatandFogSealProjectaccordingto theplansandspecificationsprovidedtothepublic.Bidswerereceived,opened,andtabulated,and werefoundtocomplywithsaidplansandspecifications: BID BIDA BIDB TOTAL SECU RITY CITY STREETS UNIT PRICE SQYD CITY STREETS TOTALSUM FOGSEAL UNIT PRICE SQYD FOGSEAL TOTALSUM TOTALFOG SEAL&CHIP SEALCONTRACTOR(X) CaldwellAsphaltCo X24060–175th StNE $1.12 $114,468.48 $0.22 $22,484.88 $136,953.36 Hawick,MN AlliedBlacktopCo. X1050389thAvNo $1.09 $111,402.36 $0.295 $30,150.18 $141,552.54 MapleGrove,MN PearsonBrothers X11079LamontAve NE $1.69 $172,724.76 $0.40 $40,881.60 $213,606.36 Hanover,MN WHEREAS,thebidsubmittedbyCaldwellAsphaltCo,Inc.,ofHawick,Minnesota,intheamountof $136,953.36,forthecombinedtotalchipsealandfogsealforthe2015StreetBituminousSealcoatand FogSealProject,inaccordancewiththeplansandspecifications,wasthelowestresponsiblebidand shallbeherebyaccepted. NOWTHEREFORE,BEITRESOLVEDBYTHECITYCOUNCILOFMONTICELLO, MINNESOTA: 1.Suchplansandspecifications,acopyofwhichisonfileintheofficeoftheCityClerk,arehereby approved. 2.Bidssubmittedfortheprojectaccordingtotheplansandspecificationsareherebyaccepted. 3.TheCityAdministratorandMayorareherebyauthorizedanddirectedtoenterintoacontractwith saidcompanyfortheconstructionofsaidimprovementsforandonbehalfoftheCityofMonticello. 4.ThePublicWorksDepartmentandEngineeringDepartmentshalldirectandinspecttheproject. ADOPTEDBY theMonticelloCityCouncilthis26th dayofMay,2015. CITYOFMONTICELLO _________________________________ BrianStumpf,Mayor ATTEST: ________________________________ JeffO’Neill,CityAdministrator BIDS RECEIVED: 3 BIDS OPENED: TUESDAY, APRIL 28, 2015, AT 2:00 P.M. BID SECURITY CONTRACTOR (X) 1.CALDWELL ASPHALT CO, INC 24060 175TH STREET NE HAWICK, MN 56273 PHONE: 320-243-4023 2.ALLIED BLACKTOP COMPANY 10503 89TH AVENUE NORTH MAPLE GROVE, MN 55369 PHONE: 763-425-0575 3.PEARSON BROS. INC. 11079 LAMONT AVENUE NE HANOVER, MN 55341 PHONE: 763-391-6622 1.12$ 114,468.48$ 0.22$ 22,484.88$ 1.09$ 111,402.36$ 0.295$ 30,150.18$ 1.69$ I hereby certify that this is a true and correct tabulation of the quotes as received on April 28, 2015. X X BID B - FOG SEAL TOTAL BID A + BID B SEALCOATING & FOG SEAL 136,953.36$ 141,552.54$ 213,606.36$ 172,724.76$ BID TABULATION SUMMARY 2015 STREET BITUMINOUS SEALCOAT & FOG SEAL PROJECT CITY OF MONTICELLO, MINNESOTA FOG SEAL UNIT PRICE BID A - SEALCOATING 0.40$ 40,881.60$ X SEALCOATING UNIT PRICE SEALCOATING TOTAL SUM Tom Moores, Street Superintendent _______________________________________________________________________________ FOG SEAL TOTAL SUM F:\ADMIN\WordProc\STREET DEPT\CHIP SEAL\2015 CHIP SEAL PROJECT\BID TABULATION FORM - 2015 SEALCOAT - FOG SEAL PROJECT.xls: 4/28/2015 - PAGE 1 OF 1 - SCHOOL CHIPSEAL STOCKPILE 9250DEEGAN DEEGANAVE BROAD W AYE 1–FARMSTEADDR 2–COUNTRYLN 3–COUNTRYCIR 4—HOMESTEADDR 5–HOMESTEADCIR CITYOFMONTICELLO 2015 CHIPSEALPROJECT DUMPSITE CITYCOMPOST FACILITY RIVERSTW SCHOOL BLVD CHELSEARDE 6–STONERIDGEDR 7–STONERIDGECIR 8–REDROCKLN CHELSEARDE FALLON AVE FENNING AVE 18 CHELSEARDW90THSTNE 1 2 34 5 1 2 3 4 5 6 7 8 1–89THSTNE 2–EAKERNCIRNE 3–87THSTNE4—EBERSOLEAVE 5–EAKERNAVE CityCouncilAgenda:05/26/2015 1 2E.ConsiderationofapprovingthepurchaseofNeptuneradioreadingunitsforthe WaterDepartment (MT) A.REFERENCEANDBACKGROUND: AttheCityCouncilMeetingonSeptember8,2014,amotionwasmadeandapprovedto purchase650NeptuneTechnologyGroupradioreadingunitsfromFergusonWaterworks alongwiththenecessaryequipmentandsoftwareneededforreadingwatermeters.The WaterDepartmenthasalreadyinstalledover550unitstodate,whichincludes72new residentialhomesand4commercialbuildingsbuiltin2014.Staffhasalsoinstalledthe NeptuneradioreadingunitsontworoutesincludingRiverStreet,SandyLane,Prairie CreekLane,HillcrestLane,andvarioussidestreetswithinthoseroutes.Furthermore, staffhasinstalled31radiounits(outof38commercialsprinklersystems)and15radio units(outof24Cityownedsprinklersystems). WhenstaffreadswatermetersforthequarterlybillingcycletheycurrentlyuseaSensus drive-byreaderforreadingover2200metersand1844metersarereadmanuallyby walkingtheroutes.ThegoalisfortheWaterDepartmenttohavealltheCitywater metersreadbyeitherSensusorNeptunedrive-byradioreadingunitsby2017.Itwas necessarytoswitchtotheNeptuneradioreadingunitsasSensusceasedmakingtheradio readingunitsthatwerebeingused. Thetotalcostofthe650Neptuneradioreadingunitsis$69,641,whichbreaksdownto $107.14perunit.WiththisorderNeptunewillbegivingusafreeMRX920mobile readingdevicewhich,ifpurchased,wouldcosttheCity$6,666.67.Thisunitisthenext stepupforreadingwatermetersinMonticelloasithasalongerreadingrangeandfaster pickuprate.Inthefuture,thenextstepcouldbetoinstallreadingcollectorswhich wouldallowforallmeterstobereadfromcityhall. A1.BudgetImpact:Thepurchaseofthe650Neptuneradioreadingunitsatatotal costof$69,641wouldbecoveredundertheWaterDepartmentMeterandMXU Budgetfor2015whichhasaremainingbalanceof$71,804,sufficientforthis purchase. A2.StaffWorkloadImpact:Staffworkloadforthisprojectwillbeintensewith staffinstallingtheradioreadersontheoutsideofresidentialhomesinlate NovemberthroughMarch. B.ALTERNATIVEACTIONS: 1.Motiontoapprovepurchasing650Neptuneradioreadingunitsforatotalcostof $69,641withfundingfromthe2015WaterDepartmentMeterandMXUBudget. 2.Motiontoapprovepurchasing650Neptuneradioreadingunitsatalaterdate. 3.Motiontodenythepurchasedof650Neptuneradioreadingunits. CityCouncilAgenda:05/26/2015 2 C.STAFFRECOMMENDATION: CitystaffrecommendspurchasingtheNeptuneradioreadingunitsfromFerguson Waterworksintheamountof$69,641asoutlinedinAlternative#1.Furthermore,ifthe Cityisinterestedintransitioningtoafixednetworkpush-buttonreadingsysteminthe future,thissystemwillallowforthat. D.SUPPORTINGDATA: QuotefromFergusonWaterworksforthepurchaseof650Neptuneradioreadingunits CityCouncilAgenda:05/26/15 1 2F.ConsiderationofadoptingResolution#2015-040acceptingimprovementsand authorizingfinalpaymenttoWHServicesandenterintoamaintenancecontract withWHServicesforthe2014StreetLightingImprovements(West7th between ElmStreetandCR39),CityProjectNo.14C001 (SB) A.REFERENCEANDBACKGROUND: TheStreetLightingImprovementprojectalongtheWest7th StreetbetweenElmandCR 39wassubstantiallycompleteinthefallof2014,withtherestoration,as-builtsandfinal documentationrecentlycompleted.Finalacceptanceandretainagehadbeenwithheld untilWrightHennepin(WH)Serviceshadcompletedtheseitems. Theprojectincludedinstalling13LEDlightassemblies(130watt)thatare25-feethigh withaluminumpolesalternatingonbothsidesofthestreet.Thelightfixturesmatchthe existinglightsalongthenewW7th StreetbetweenElmStreetandMinnesotaStreet.The streetlightsarewiredandincludeabrackettoaccommodatefuturesidewalklightingfor futuredevelopmentonthenorthandsouthsidesofWest7th Street. TheCouncilisbeingrequestedtoaccepttheprojectascompleteandapprovefinal paymenttoWrightHennepinServicesintheamountof$10,579.87. Thefinalpaymentrequestrepresentsthefinalquantitiescompletedonthecontractand thereleaseoftheretainageonthecontract.Thefinalconstructioncosttotaled $117,193.75perthecontract. Allpunchlistitemsassembledforthisprojecthavebeencompleted,andWSB& Associates,Inc.isindicatingtheprojectiscompleteandreadyforfinalpaymentin accordancewiththecontractandCityofMonticelloEngineeringandConstruction Standards. TheprojectwasfundedthroughtheStreetLightImprovementFund,whichisgenerated throughtheCity’selectricfranchise,withaportionspecificallydesignatedforsuchstreet lightingimprovements. Thefollowingpaperworkhasbeensubmittedforfinalpaymenttobereleased: 1.Satisfactoryshowingthatthecontractorhascompliedwiththeprovisionsof MinnesotaStatutes290.92requiringwithholdingstateincometax(IC134forms). 2.Evidenceintheformofanaffidavitthatallclaimsagainstthecontractorby reasonsofthecontracthavebeenfullypaidorsatisfactorilysecured(lien waivers). 3.ConsentofSuretytoFinalPaymentcertificationfromthecontractor’ssurety. CityCouncilAgenda:05/26/15 2 4.Two-yearmaintenancebond.Itshouldbenotedthatthemaintenancebondwill startandextendtwoyearsfromthedateoffinalacceptanceoftheprojectbythe CityCouncil. TheStreetSuperintendentisrecommendingenteringintoamaintenancecontractwith WHServicesthatwillstartone-yearafteracceptanceoftheproject.Thecontractis fora5-yearperiod;however,theCitycanoptoutofthemaintenancecontractwith oneyear’swrittennoticetoWHServices.AstheCitycontinuestoinstallmoreLED lightingsystems,staffwillcontinuetoevaluateifitisbeneficialtocontinuethe maintenancecontractwithWHServicesorcontractwithanelectricianonanannual basisforallLEDlightingmaintenanceneeds.Thistypeofmaintenancecontractis alreadyinplaceforotherexistinglightsalong7th StreetandSchoolBoulevard. WrightHennepinElectricServicesisproposingtomaintainthe13proposedLED lightsalong7th Streetatarateof$8.50permonthperlight,whichtotals$110.50per month. ItshouldbenotedthattheStreetSuperintendenthascontactedXcelEnergytoinstall 2lightfixturesontheexistingpolesalongElmStreetbetween6th Streetand7th Street asthisareawasalsoidentifiedasneedingadditionallighting.XcelEnergywould furnishandinstallthelightstomatchtheexistinglightingalongtheElmStreet corridorthattheyownandmaintain.TheCitywouldpaythemonthlyelectric chargesofapproximately$10perlight. A1.BudgetImpact:Theconstructioncostforthestreetlightingalong7th Street betweenElmStreetandCR39totals$117,193.75andisfundedthroughthe StreetLightImprovementFund.Theremainingpaymentuponfinalacceptanceto WHServicesis$10,579.87. Maintenancecostsforthesestreetlightsforrepairsarebudgetedonanannual basisthroughtheStreetDepartment.Themonthlycostsforthestreetlightsis $8.50perlight,resultinginamonthlycostof$110.50forall13lights. A2.StaffWorkloadImpact:Impactstostaffworkloadareminimalandroutinefor theproject. B.ALTERNATIVEACTIONS: 1.MotiontoadoptResolution#2015-040acceptingimprovementsandauthorizing finalpaymentof$10,579.87toWHServicesandenterintoamaintenance agreementwithWHServicesforWest7th StreetLightingImprovements,City ProjectNo.14C001. 2.MotiontodenyadoptionofResolution#2015-040atthistime. CityCouncilAgenda:05/26/15 3 C.STAFFRECOMMENDATION: StaffrecommendsAlternative#1. D.SUPPORTINGDATA: Resolution#2015-040 FinalInvoice WHServiceMaintenanceContract CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2015-040 ACCEPTINGIMPROVEMENTSANDAPPROVINGFINALPAYMENTON 2014STREETLIGHTINGIMPROVEMENTS (WEST7TH STREETBETWEENELMSTREETANDCR39) CITYPROJECT14C001 WHEREAS,pursuanttoawrittencontractwhichtheCityofMonticelloawardedtoWH ServicesofRockford,Minnesota,thecontractorhassatisfactorilycompletedtheworkforthe West7th Streetlightingimprovementsandappurtenantworkinaccordancewiththecontract; NOWTHEREFORE,BEITRESOLVEDBYTHECITYOFMONTICELLO,MINNESOTA, theworkcompletedundersaidcontractisherebyacceptedandapprovedandthattheMayorand CityClerkareherebydirectedtoissueaproperorderforthefinalpaymentonsuchcontract subjecttoreceiptofthefollowing: 1)SatisfactoryshowingthatthecontractorhascompliedwiththeprovisionsofMinnesota Statutes290.92requiringwithholdingstateincometax(IC134forms); 2)Evidenceintheformofanaffidavitthatallclaimsagainstthecontractorbyreasonsofthe contracthavebeenfullypaidorsatisfactorilysecured(lienwaivers); 3)ConsentofSuretytoFinalPaymentcertificationfromthecontractor’ssurety;and 4)Two-yearmaintenancebondtostartandextendtwoyearsfromthedateofacceptanceofthe projectbytheCityCouncil. BEITFURTHERRESOLVED,theCityofMonticelloshallenterintoa5-yearmaintenance contractwithWHServices,whichshallstartoneyearafteracceptanceoftheproject.TheCity canoptoutofthecontractwithoneyear’swrittennotificationtoWHServices. ADOPTEDBY theMonticelloCityCouncilthis26th dayofMay,2015. CITYOFMONTICELLO ___________________________ BrianStumpf,Mayor ATTEST: ___________________________ JeffO’Neill,CityAdministrator PLEASE RETURN THIS PORTION WITH YOUR PAYMENT City of Monticello City Hall, 505 Walnut Monticello, MN 55362 City of Monticello City Hall, 505 Walnut Monticello, MN 55362 WH Services PO Box 330 Rockford MN 55373 PO Box 330 Rockford MN 55373 Wright-Hennepin Summary PO Box 330, Rockford MN 55373  763-477-3000  www.whe.org Account #: 15016895866 Due : June 12, 2015 Amount Due: $10,579.87 Agreement made on September 22, 2014 between the City of Monticello and WH Services W 7th Street-Elm Street to CR 39 City Project #14C001: Sprinkler Allowance (no repairs necessary): Revised contract amount: Payment received 03/24/2015 Balance Due: $118,193.75 ($1,000.00) $117,193.75 ($106,613.88) $10,579.87 Account Number Invoice Date 15016895866 May 20, 2015 Total Amount Due: $10,579.87 CityCouncilAgenda:5/26/15 1 2G.ConsiderationofratifyingthenegotiatedLaborAgreementbetweentheCityof MonticelloandtheInternationalUnionofOperatingEngineers,Local49forApril 1,2015toMarch31,2017 (TE) A.REFERENCEANDBACKGROUND: CityCouncilisaskedtoratifythe2015-2017contractnegotiatedbetweentheCityof MonticelloandtheInternationalUnionofOperatingEngineers,Local49.Thecurrent twoyearcontractexpiredonMarch31,2015.MembersofthePersonnelCommittee alongwiththeFinanceDirector/InterimPublicWorksDirectormetwiththeUnion RepresentativeandStewardsontwooccasionstonegotiatethiscontract. Thenegotiatedcontractchangesincludechangestothevacationaccrualscheduleand carryoveramount,achangeintheovertimecalculation,stipendsforwaterlicenses, changestotheon-callcoverageforwater/seweremployees,andsomeotherminor changesrelatingtopastmemorandumsofunderstandingsandmattersofclarification. B.ALTERNATIVEACTIONS: 1.Motiontoratifythe2015-2017Local49UnionContractasnegotiated,effective April1,2015. 2.Motiontonotratifythenegotiated2015-2017UnionContractatthistime. C.STAFFRECOMMENDATION: ThePersonnelCommitteeandStaffrecommendAlternative#1. D.SUPPORTINGDATA: Copyofthe2015-2017negotiatedcontract Copyofspecificchangestothecontract LABORAGREEMENT BETWEEN CITYOFMONTICELLO AND INTERNATIONALUNIONOFOPERATING ENGINEERS,LOCALNO.49 AFL-CIO APRIL1,2015ThroughMARCH31,2017 2 TABLEOFCONTENTS ARTICLEI PurposeofAgreement 3 ARTICLEII Recognition 3 ARTICLEIII UnionSecurity 4 ARTICLEIV EmployerSecurity 4 ARTICLEV EmployerAuthority 4 ARTICLEVI EmployeeRights-GrievanceProcedure 5 ARTICLEVII Definitions 7 ARTICLEVIIISavingsClause 8 ARTICLEIX WorkSchedules 8 ARTICLEX OvertimePay 8 ARTICLEXI LegalDefense 10 ARTICLEXII RightofSubcontract 10 ARTICLEXIIIDiscipline 10 ARTICLEXIV Seniority 10 ARTICLEXV ProbationaryPeriods 10 ARTICLEXVI Safety 10 ARTICLEXVIIJobPosting 11 ARTICLEXVIIIGroupInsuranceProgram 11 ARTICLEXIX Holidays 11 ARTICLEXX VacationLeave 12 ARTICLEXXI SickLeave 12 ARTICLEXXIISeverancePay 13 ARTICLEXXIIIWaiver 14 ARTICLEXXIVEducationCompensation 14 ARTICLEXXVClothing/UniformAllowance 15 ARTICLEXXVISeasonalandTemporaryEmployees 15 ARTICLEXXVIIDuration 16 APPENDIX#1SalarySchedulefor2015 APPENDIX#2EmployeeBenefitSummary APPENDIX#3GroupMedicalandDentalContributionSchedule 3 LABORAGREEMENT BETWEEN CITYOFMONTICELLO AND INTERNATIONALUNIONOFOPERATINGENGINEERS LOCALNO.49,AFL-CIO ARTICLEI PurposeofAgreement ThisagreementisenteredintobetweentheCityofMonticello,hereinaftercalledtheEmployer,andLocal No.49,InternationalUnionofOperatingEngineers,hereinaftercalledtheUnion.Theintentandpurpose ofthisagreementisto: 1.01Establishcertainhours,wages,andotherconditionsofemployment; 1.02Establishproceduresfortheresolutionofdisputesconcerningthisagreement'sinterpretation and/orapplication; 1.03Specifythefullandcompleteunderstandingoftheparties;and 1.04Placeinwrittenformtheparties'agreementupontermsandconditionsofemploymentforthe durationoftheagreement. TheEmployerandtheUnion,throughthisagreement,continuetheirdedicationtothehighestqualityof publicservice.Bothpartiesrecognizethisagreementasapledgeofthisdedication. ARTICLEII Recognition 2.01TheEmployerrecognizestheUnionastheexclusiverepresentativeunder MinnesotaStatutes, Section 179.71,Subdivision3,inanappropriatebargainingunitconsistingofthefollowingjob classification(s): Grade9 EquipmentMechanic/Operator Grade10 ShopMechanic/Operator Grade10 Operator/MechanicForeman Grade11 SpecialProjectManager-BuildingandMaintenance Thewageratesforsuchclassification(s)aresetforthinAppendix#1. 2.02Itisagreedthatsupervisoryemployeesnotcoveredbythisagreementmayperformworkusually performedbybargainingunitemployees.TheEmployeragreesthattheperformanceofthiswork bysupervisorypersonnelwillnotbeforthesolepurposeofavoidingovertimepaymentto bargainingunitpersonnel. 4 ARTICLEIII UnionSecurity InrecognitionoftheUnionastheexclusiverepresentative,theEmployershall: 3.01Deductfromeachpayrollperiodanamountsufficienttoprovidethepaymentofduesestablished bytheUnionfromthewagesofallemployeesauthorizinginwritingsuchdeduction,and 3.02RemitsuchdeductiontotheappropriatedesignatedofficeoftheUnion. 3.03TheUnionmaydesignatecertainemployeesfromthebargainingunittoactasStewardsandshall informtheEmployerinwritingofsuchchoice. 3.04TheUnionagreestoindemnifyandholdtheEmployerharmlessagainstanyandallclaims,suits, orders,orjudgmentsbroughtorissuedagainsttheCityasaresultofanyactiontakenornottaken bytheCityundertheprovisionsofthisarticle. ARTICLEIV EmployerSecurity 4.01 TheUnionagreesthatduringthelifeofthisagreementitwillnotcause,encourage,participatein,or supportanystrike,slowdown,orotherinterruptionoforinterferencewiththenormalfunctionsofthe Employer. 4.02Anyemployeewhoengagesinastrikemayhavehis(her)appointmentterminatedbythe Employereffectivethedatetheviolationfirstoccurs.Suchterminationshallbeeffectiveuponwritten noticeservedupontheemployee. 4.03Anemployeewhoisabsentfromanyportionofthisworkassignmentwithpermissionorwho abstainswhollyorinpartfromthefullperformanceofhis(her)dutieswithoutpermissionfromhis/her Employeronthedateordateswhenastrikeoccursisprimafaciepresumedtohaveengagedinastrikeon suchdateordates. 4.04Anemployeewhoknowinglystrikesandwhoseemploymenthasbeenterminatedforsuchactionmay, subsequenttosuchviolation,atthediscretionoftheEmployer,beappointedorreappointedoremployed orre-employed,buttheemployeeshallbeonprobationfortwoyearswithrespecttosuchcivilservice status,tenureofemployment,orcontractofemploymentashe(she)mayhavetheretoforebeenentitled. 4.05Noemployeeshallbe entitledtoanydailypay,wages,orperdiemforthedaysonwhichhe (she)engagedinastrike. ARTICLEV EmployerAuthority 5.01TheEmployerretainsthefullandunrestrictedrighttooperateandmanageallmanpower, facilities,andequipment;toestablishfunctionsandprograms;tosetandamendbudgets;toenact, modify,oreliminateordinances;todeterminetheutilizationoftechnology;toestablishandmodifythe organizationalstructure;toselect,directanddeterminethenumberofpersonnel;toestablishwork schedulesandtoperformanyinherentmanagerialfunctionnotspecificallylimitedbythisagreement. 5.02 Anytermandconditionofemploymentnotspecificallyestablishedormodifiedbythis agreement shallremainsolelywithinthediscretionoftheemployertomodify,establish,oreliminate. 5 5.03Part-timeorseasonalemployeesmayonlyoperatemotorvehiclesiftheyareproperly licensedbytheState. ARTICLEVI EmployeeRights—GrievanceProcedure 6.01 DefinitionofaGrievance—Agrievanceisdefinedasadisputeordisagreementastothe interpretationorapplicationofthespecifictermsandconditionsofthisagreement. 6.02UnionRepresentatives—TheemployerwillrecognizerepresentativesdesignatedbytheUnion asthegrievancerepresentativesofthebargainingunithavingthedutiesand responsibilitiesestablishedbythisArticle.TheUnionshallnotifytheEmployerinwritingof thenamesofsuchUnionRepresentativesandoftheirsuccessorswhensodesignated.NoUnion businessshallbeconductedontheEmployer'stimeexceptwiththeexpresspermissionofthe Employer. 6.03ProcessingofaGrievance-ItisrecognizedandacceptedbytheUnionandtheEmployer thattheprocessingofgrievancesashereinafterprovidedislimitedbythejobdutiesand responsibilitiesoftheemployeesandshallthereforebeaccomplishedduringnormal working hoursonlywhenconsistentwithsuchemployeedutiesandresponsibilities.Theaggrieved employeeandtheUnionRepresentativeshallbeallowedareasonableamountoftime without lossinpaywhenagrievanceisinvestigatedandpresentedtotheEmployerduringnormal workinghours,providedtheemployeeandtheUnionRepresentativehavenotifiedand receivedtheapprovalofthedesignatedsupervisorwhohasdeterminedthatsuchabsenceis reasonableandwouldnotbedetrimentaltotheworkprogramsoftheEmployer. 6.04Procedure—Grievances,asdefinedinSection6.01,shallberesolvedinconformancewiththe followingprocedure: Step1: Anemployeeclaimingaviolationconcerningtheinterpretationorapplicationofthisagreement shall,withintwenty-one(21)calendardaysaftersuchallegedviolationhasoccurred,present suchgrievancetotheemployee'ssupervisorasdesignatedbytheEmployer.TheEmployer designatedrepresentativewilldiscussandgiveananswertosuchStep1grievancewithinten (10)calendardaysafterreceipt.AgrievancenotresolvedinStep1andappealedtoStep2 shallbeplacedinwritingsettingforththenatureofthegrievance,thefactsonwhichitis based,theprovisionorprovisionsoftheagreementallegedlyviolated,andtheremedy requestedandshallbeappealedtoStep2withinten(10)calendardaysaftertheEmployer designatedrepresentative'sfinalanswertoStep1.Anygrievancenotappealedinwritingto Step2bytheUnionwithinten(10)calendardaysshallbeconsideredwaived. Step2 Ifappealed,thewrittengrievanceshallbepresentedbytheUnionanddiscussed withtheEmployerdesignatedStep2Representative.TheEmployerdesignatedrepresentative shallgivetheUniontheEmployer'sStep2answerinwritingwithinten(10)calendardays afterreceiptofsuchStep2grievance.AgrievancenotresolvedinStep2maybeappealed toStep3withinten(10)calendardaysfollowingtheEmployerdesignatedrepresentative's finalStep2answer.AnygrievancenotappealedinwritingtoStep3bytheUnionwithinten (10)calendardaysshallbeconsideredwaived. 6 Step3: Ifappealed,thewrittengrievanceshallbepresentedbytheUnionanddiscussedwiththeCity Administrator.TheCityAdministratorshallgivetheUniontheCityAdministrator'sanswerin writingwithinten(10)calendardaysafterreceiptofsuchStep3grievance.Agrievancenot resolvedinStep3maybeappealedtoStep4withinten(10)calendardaysfollowingthe CityAdministrator'sfinalanswerinStep3.AnygrievancenotappealedinwritingtoStep4 bytheUnionwithinten(10)calendardaysshallbeconsideredwaived. Step4: Ifthegrievanceisstillunsettled,theUnionmay,withinten(10)calendardaysafter thereplyoftheStep3representativewasdue,bywrittennoticetotheEmployer,petitionthe BureauofMediationServicesforassistanceinsettlingthroughmediation.Ifeitherparty determinesduringthemediationprocessthatfurthermediationwouldservenopurpose,the Unionmaywithinten(10)daysbywrittennoticetotheEmployerrequestarbitrationofthe dispute. Step5: AgrievanceunresolvedinStep4andappealedinStep5shallbesubmittedto arbitrationsubjecttotheprovisionsofthePublicEmploymentLaborRelationsActof1971.If theUnionandEmployerareunabletoreachamutualagreementontheselectionofan arbitrator,thentheselectionofanarbitratorshallbemadeinaccordancewiththe"Rules GoverningtheArbitrationofGrievance"asestablishedbythePublicEmploymentRelations Board. 6.05Arbitrator'sAuthority (A)Thearbitratorshallhavenorighttoamend,modify,nullify,ignore,addto,orsubtract fromthetermsandconditionsofthisagreement.Thearbitratorshallconsideranddecide onlythespecificissue(s)submittedinwritingbytheEmployerandtheUnionandshallhave noauthoritytomakeadecisiononanyotherissuenotsosubmitted. (B)Thenarbitratorshallbewithoutpowertomakedecisionscontraryto,inconsistentwith,or modifyingorvaryinginanywaytheapplicationoflaws,rulesorregulationshaving theforceandeffectoflaw.Thearbitrator'sdecisionshallbesubmittedinwriting withinthirty(30)daysfollowingcloseofthehearingorthesubmissionofthebriefsby theparties,whicheverbelater,unlessthepartiesagreetoanextension.The decisionshallbebindingonboththeEmployerandtheUnionandshallbebasedsolely onthearbitrator'sinterpretationorapplicationoftheexpresstermsofthisagreementand tothefactsofthegrievancepresented. (C)Thefeesandexpensesforthearbitrator'sservicesandproceedingsshallbeborn equallybytheEmployerandtheUnionprovidedthateachpartyshallberesponsible forcompensatingitsownrepresentativesandwitnesses.Ifeitherpartydesiresa verbatimrecordoftheproceedings,itmaycausesucharecordtobemade,providing itpaysfortherecord.Ifbothpartiesdesireaverbatimrecordoftheproceedings,the costshallbesharedequally. 6.06Waiver—Ifagrievanceisnotpresentedwithinthetimelimitssetforthabove,itshall beconsidered"waived."Ifagrievanceisnotappealedtothenextstepwithinthespecified timelimitoranyagreedextensionthereof,itshallbeconsideredsettledonthebasisofthe 7 Employer'slastanswer.IftheEmployerdoesnotansweragrievanceoranappealthereof withinthespecifiedtimelimits,theUnionmayelecttotreatthegrievanceasdeniedatthat stepandimmediatelyappealthegrievancetothenextstep.Thetimelimitineachstepmay beextendedbymutualagreementoftheEmployerandtheUnion. 6.07ChoiceofRemedy—If,asaresultofthewrittenEmployerresponseinStep3,thegrievance remainsunresolved,andifthegrievanceinvolvesthesuspension,demotion,ordischargeofan employeewhohascompletedtherequiredprobationaryperiod,thegrievancemaybeappealed eithertoStep4ofArticleVIoraproceduresuchasthefollowing:CivilService,Veteran'sPreference, FairEmployment,ortoahearingbeforetheCityCouncilpursuanttoCityOrdinance. IfappealedtoanyprocedureotherthanStep4ofArticleVI,thegrievanceisnotsubjectto mediationorarbitrationasprovidedforinStep4and/orStep5ofArticleVI.Theaggrievedemployee shallindicateinwritingwhichprocedureistobeutilized—Steps4and5ofArticleVIoranotherappeal procedure—andshallsignastatementtotheeffectthatthechoiceofanyotherremedyprecludesthe aggrievedemployeefrommakingasubsequentappealthroughSteps4and5ofArticleVI.The writtenstatementrequestingmediationshallserveasofficialnoticethatthechoiceofStep4precludes theaggrievedemployeefrommakingasubsequentappealunderanyotherprocedure. ARTICLEVII Definitions 7.01Union-TheInternationalUnionofOperatingEngineers,LocalNo.49,AFL-CIO. 7.02Employer-TheCityofMonticello,WrightCounty,Minnesota. 7.03UnionMember-AmemberoftheInternationalUnionofOperatingEngineers,LocalNo.49. 7.04Employee-Amemberoftheexclusivelyrecognizedbargainingunit. 7.05BasePayRate-Theemployee'shourlypayrateexclusiveoflongevityoranyotherspecial allowances. 7.06Seniority-Lengthofcontinuousservicewiththeemployer. 7.07CompensatoryTime-Timeofftheemployee'sregularlyscheduledworkscheduleequalintime toovertimeworked. 7.08SeverancePay-Paymentmadetoanemployeeuponhonorableterminationofemployment. 7.09Overtime-Workperformedattheexpressauthorizationoftheemployerinexcessofeithereight (8)hourswithinatwenty-four(24)hourperiod,(exceptforshiftchanges),ormorethanforty(40)hours withinaseven(7)dayperiod.TheweekstartsSaturdayandendsFriday. 7.10CallBack-Returnofanemployeetoaspecifiedworksitetoperformassigneddutiesatthe expressauthorizationoftheEmployeratatimeotherthananassignedshift.Anextensionoforearly reporttoanassignedshiftisnotacallback. 7.11Strike-Concertedactioninfailingtoreportforduty,thewillfulabsencefromone'sposition,the stoppageofwork,slowdown,orabstinenceinwholeorinpartfromthefull,faithful,andproperperformance ofthedutiesofemploymentforthepurposesofinducing,influencing,orcoercingachangeinthe conditionsorcompensationortherights,privileges,orobligationsofemployment. 7.12PerformanceEvaluation-Anevaluationbyasupervisoroftheemployees'workperformance 8 asitrelatestomeetingrequirementsandexpectationsoftheposition'sjobdescription. 7.13On-Call-WhenanemployeeisassignedbytheEmployertocarryapagerandbeoncall andavailabletorespondtoanemergencyatatimeotherthananassignedshiftwithina7-day workweek. 7.14Emergency-Fire,flood,snow,sleet,ice,breakdownofmunicipalequipmentorfacilities, naturaldisaster. ARTICLEVIII SavingsClause 8.01 ThisagreementissubjecttothelawsoftheUnitedStates,theStateofMinnesota,andthe signedmunicipality.Intheeventanyprovisionofthisagreementshallbeheldtobecontraryto lawbyacourtofcompetentjurisdictionfromwhosefinaljudgmentordecreenoappealhas beentakenwithinthetimeprovided,suchprovisionshallbevoided.Allotherprovisionsof thisagreementshallcontinueinfullforceandeffect.Thevoidedprovisionmayberenegotiated attherequestofeitherparty. ARTICLEIX WorkSchedules 9.01 ThesoleauthorityinworkschedulesistheEmployer.Thenormalworkdayforan employeeshallbeeight(8)hours.Thenormalworkweekshallbeforty(40)hours,Monday throughFriday. 9.02Servicetothepublicmayrequiretheestablishmentofregularshiftsorworkweeksforsome employeesonadaily,weekly,seasonal,orannualbasisotherthanthenormal7:30—4:00, MondaythroughFriday,workday.Assignmentofregularlyscheduledhoursdifferentthanabove willonlybemadewiththree(3)daysadvancenotice.Attheemployer'sdiscretion,the employermaychangethenormal7:30a.m.—4:00p.m.,MondaythroughFridayworkdayto 7:30a.m.4:30pmwithanhourlunch. 9.03Intheeventthatworkisrequiredbecauseofunusualcircumstancesoranemergencyno advancenoticeneedbegiven.Itisnotrequiredthatanemployeeworkingotherthanthe normalworkdaybescheduledtoworkmorethaneight(8)hours;however,eachemployee hasanobligationtoworkovertimeorcallbacksifrequestedunlessunusualcircumstances preventhim(her)fromsoworking. 9.04Servicetothepublicmayrequiretheestablishmentofregularworkweeksthatschedulework onSaturdaysand/orSundays. ARTICLEX OvertimePay 10.01Hoursworkedinexcessofeithereight(8)hourswithinatwenty-four(24)hourperiod, (exceptforshiftchanges),ormorethanforty(40)hourswithinaseven(7)dayperiodwill becompensatedforatoneandone-half(1½)timestheemployee’sbasepayrate.The employerreservestherighttosendemployeeshomewhentheyreach40hoursinthework week.Holidayandsickleavewillbecountedashoursworkedforthepurposesofcomputing overtime.Vacationandcomptimewillnotbecountedashoursworkedforpurposesof calculatingovertime. 9 Hoursworkedonthetenandone-half(1-1/2)holidayssetforthinArticleXIXwillbe compensatedforattwo(2)timestheemployee'sregularbaserate. Theone-half(1/2)day(12hour)holidayperiodonDecember24isconsideredtohavestarted at11:30a.m.onanormalscheduledworkdayof7:30a.m.to4:30p.m.oraftertheemployee hascompletedfour(4)hoursworkifscheduledtobeginworkatotherthannormalstarting time. Employeesscheduledtoworkatcommunityeventswillbepaidatoneandone-halftimes(1 ½)theemployee’sbaserateregardlessofhoursworkedintheworkweek. 10.02Overtimewillbedistributedasequallyaspracticable. 10.03Overtimerefusedbyemployeeswill,forrecordpurposesunderArticle10.02,beconsideredas unpaidovertimeworked. 10.04Forthepurposeofcomputingovertimecompensation,overtimehoursworkedshallnotbe pyramided,compounded,orpaidtwiceforthesamehoursworked.Forthepurposesof computingovertimeonaweeklybasis,comptimewillnotbeconsideredactualtimeworkedfor determiningeligibilityforovertimepay. 10.05TheEmployermayallowforcompensatorytimeoffinlieuofovertimepaymentfor overtimeworkedandforcallbacks.Ifamutuallysatisfactorytimecannotbeagreedupon, theEmployershallgrantcompensatorytimeoffastheemployeerequestsprovidedthe employeegivestheEmployerseven(7)daysnoticeandfurtherprovidedthetimeoffwill notundulydisrupt operations.Employeescanonlyaccumulateabalanceofeighty(80)hourscompensatory time.Employeeswillbepaidovertimepayforanyovertimeworkedwhilesuchaccumulated balanceisateighty(80)hours.Employeeswillnotbeallowedtousemorethan80hours ofcomptimepercalendaryear. 10.06Atthediscretionofthesupervisor,anemployeetemporarilyassignedtocarryoutthebasic responsibilitiesofaleademployeeorassistantsuperintendentforaspecifiedperiodoftime shallberequiredtocarryapagerwhileondutyandoffdutyandshallbecompensatedan additional$1.00perhouractuallyworkedabovethebasecompensation. Whenadepartmentsupervisorhasthreeormoreemployeesassignedtoworkunderhis/her direction,theEmployershallhavetheoptionofassigninganemployeetothestatusof Operator/MechanicLeadPersononanannualbasis,andthatemployeeshallbe compensatedanadditional$1.00perhourabovebaseratecompensation. Intheabsenceofthedepartmentsupervisor,aleadpersonmaybeassignedtoanon-call statusandshallberequiredtocarryapagerwhileonandoffdutyduringthesupervisor's absence. TheEmployershallhavethesoleauthorityinselectionofaleadpersontobebasedon performanceevaluationsandcapabilitiesoftheemployee. 10.07Anemployeecalledinforworkatatimeotherthantheemployee'snormalscheduledshiftwillbe compensatedforaminimumoftwo(2)hours'payforanytimeactuallyworkeduptotwo (2)hours. 10.08Awater/sewercollectionemployeeassignedtoascheduleforon-callstatusshallberequired tocarryapagerwhileondutyandon-callandwillbecompensatedanadditionalone(1)hour basepayeachweekday(excludingunionholidays)abovebasecompensation.Compensation 10 forweekendandholidayon-callstatuswillbethree-and-onehalf(3-1/2)hoursforatwo-day weekendandfiveandonequarter(5-1/4)hoursforathree-dayweekendabovebase compensationfortheweekendperiod.Anon-callstatusemployeeshallbeavailabletorespond toemergencycallswithina15-minuteresponsetimeandwillcarrytheonlypageravailablefor thatdepartment.Inadditiontothedailycompensation,theemployeewillbecompensatedfor anyadditionalcallbacktimeatregularbaseratesofpayforthenumberofhoursworked.At thediscretionoftheEmployer,adepartmentsupervisormaybeassignedtoarotationas anon-callstatusandshallbeavailabletorespondtoallemergencycallsforserviceduringthat rotation.Allweekendassignmentsforon-callstatusshallbedeterminedandscheduledat thediscretionoftheEmployer.Forthepurposeofthissection,aweekendperiodbeginsatthe endofthenormalshiftoftheindividualassignedonFridayandendsatthebeginningofa normalshiftonMonday.Inthecaseofathree-dayweekend,theperiodbeginsattheendof thenormalshiftpriortothebeginningofathree-dayweekendandendsatthebeginningof thenextregulardayshiftafterthethree-dayweekend. Thissectionregardingadditionalcompensationforon-callstatusdoesnotapplytoanindividual assignedtoon-callstatusunder10.06. ARTICLEXI LegalDefense 11.01 Employeesinvolvedinlitigationbecauseofnegligence,ignoranceoflaws,non-observanceof laws,orasaresultofemployeejudgmentaldecisionmaynotreceivelegaldefensebythe municipality. 11.02Anyemployeewhoischargedwithatrafficviolation,ordinanceviolation,orcriminal offensearisingfromactsperformedwithinthescopeofthisemployment,whensuchactis performedingoodfaithandunderdirectorderofhis/hersupervisor,shallbereimbursedfor reasonableattorney'sfeesandcourtcostsactuallyincurredbysuchemployeeindefending againstsuchcharge. ARTICLEXII RightofSubcontract 12.01NothinginthisagreementshallprohibitorrestricttherightoftheEmployerfor subcontractingworkperformedbyemployeescoveredbythisagreement. ARTICLEXIII Discipline 13.01TheEmployerwilldisciplineemployeesonlyforwhatitconsiderstobejustcause. ARTICLEXIV Seniority 14.01Seniorityshallbethedeterminingcriterionfortransfers,promotionstootherbargaining unitpositions,andlayoffsonlywhenallotherqualificationfactorsareequal. ARTICLEXV ProbationaryPeriods 15.01Allnewlyhiredorrehiredemployeeswillserveasix(6)monthprobationaryperiod.Time workedpursuanttoanygovernmentalprogramshallnotcounttowardtheprobationarytime required. 11 ARTICLEXVI Safety 16.01 TheEmployerandtheUnionagreetojointlypromotesafeandhealthfulworkingconditions, tocooperateinsafetymatters,andtoencourageemployeestoworkinasafemanner. 16.02Whereitemsofsafetyequipmentarerequiredbyfederal,state,orlocalrulesandregulations, itshallbeaconditionofemploymentthatsuchequipmentwillbewornorutilizedbytheemployee. EmployeesmayprovidepersonalitemsonlyifapprovedbytheEmployerinadvance. ARTICLEXVII JobPosting 17.01 TheEmployerandtheUnionagreethatpermanentjobvacancieswithinthedesignated bargainingunitshallbefilledbasedontheconceptofpromotionfromwithinprovidedthat applicants: (a)Havethenecessaryqualificationstomeetthestandardsofthejobvacancy; and (b)Havetheabilitytoperformthedutiesandresponsibilitiesofthejob vacancy. 17.02Employeesfillingahigherjobclassbasedontheprovisionsofthisarticleshallbesubjecttothe conditionsofArticleXV(probationaryperiods). 17.03Theemployerhastherightoffinaldecisionintheselectionofemployeestofillpostedjobs basedonqualifications,abilitiesandexperience. 17.04Jobvacancieswithinthedesignatedbargainingunitwillbepostedforfive(5)workingdays sothatmembersofthebargainingunitcanbeconsideredforsuchvacancies. ARTICLEXVIII GroupInsuranceProgram 18.01TheCitywillcontribute$1,060permonthpermemberformedicalanddentalcoverage throughtheUnion’splan.Allemployeeclassescoveredbythisagreementwillpaythe differencebetweenthefullcostandthecity’scontributionthroughmonthlypayroll deductions. TheCityagreestore-openthecontracttodiscussthemedicalanddentalbenefitcontribution amountsfor2016-2017planyears.TheCityretainstherighttochangeinsurancecarriers and/orprogrambenefitlevelsprovidedanychangesareconsistentwithallCityofMonticello employeegroups. ARTICLEXIX Holidays 19.01TheEmployerwillprovidethefollowingtenandone-half(10-1/2)paidholidaysforthe lengthofthisAgreementforallEquipmentMechanic/Operator,ShopMechanic/Operators andFormanemployees:NewYear'sDay,MartinLutherKingDay,President'sDay, MemorialDay(lastMondayinMay),IndependenceDay,LaborDay(firstMondayin September),ColumbusDay(secondMondayinOctober),Veteran'sDay(November11), 12 ThanksgivingDay,Christmas Day,andone-half(1/2)dayonDecember24tobeobserved onthelastworkdayprecedingChristmas. WhenNewYear'sDay,IndependenceDay,VeteransDay,orChristmasDayfallsonSunday,the followingdayshallbeaholiday.WhenNewYear'sDay,IndependenceDay,Veterans Day,orChristmasDayfallsonaSaturday,theprecedingdayshallbeaholiday. ARTICLEXX VacationLeave 20.01Thefollowingchartprovidesdetailedvacationearningsforeligiblebenefit-earningemployees, basedonyearsofcontinuousfull-timeservicewiththeCity. YearsofService Full-Time 0thru5years 80hoursperyr./10days 6thru10years 120hoursperyr./15days Year11 128hoursperyr./16days Year12 136hoursperyr./17days Year13 144hoursperyr./18days Year14 152hoursperyr./19days Year15 160hoursperyr./20days 20.02ExceptasspecificallyapprovedinwritingbytheCityAdministrator,employeeswillnotbe allowedtoaccumulateinexcessof1½timestheirannualvacationaccrual. 20.03Anypermanentemployeeleavinganymunicipalserviceingoodstandingaftergiving propernoticeofsuchterminationofemploymentshallbecompensatedforvacationleave accruedandunusedtothedateofseparation. 20.04Noemployeeshallbepermittedtowaivevacationleaveforthepurposeofreceivingdouble pay. 20.05Duringthefirstsix(6)monthsoftheinitialprobationaryperiodfornewbenefiteligible employees,theywillnotnormallybeentitledtotakepaidvacationleave.However,vacation hoursaccruefromthestartofemploymentandcanbeuseduponcompletionoftheir probationaryperiod. 20.06AllbargainingunitemployeeshiredafterApril1,2015,willbecoveredundertheCity’spaid- timeoff(PTO)plan,whensuchplanisinplace. ARTICLEXXI SickLeave 13 21.01Eligibility:Sickleavewithpayshallbegrantedtoallprobationaryandpermanentemployees classifiedasEquipmentMechanic/Operatorsattherateofoneworkingdayforeachcalendar monthoffull-timeservice.Forthispurpose,onecalendarmonthshallbeanymonthinwhichan employeeispaidfortwelve(12)ormoreworkingdays,providedthatsuchsickleavegranted probationaryemployeesshallnotbeavailableforuseuntilsatisfactorycompletionofthe initial(notpromotional)probationaryperiod. 21.02Accrual:SickleavemaybeaccumulatedasearnedwithnomaximumaccumulationlimitafterApril 1,1996. 21.03Sickleavemaybegrantedonlyforabsencefromdutybecauseofpersonalillnessorlegal quarantineoftheemployee,his/herspouse,orchildren. 21.04Intheeventofdeathorseriousillnessintheimmediatefamily,amaximumofthree(3)dayssickleave shallbeallowed. 21.05Workman'scompensationbenefitsand/orCity-providedweeklydisabilitybenefitsshallbe creditedagainstthecompensationdueanemployeeusingsickleavebenefits. 21.06ProofRequired:Inordertobeeligibleforsickleavewithpay,anemployeemust: 1.Reportwithinone-half(1/2)hour,unlesscircumstancesdonotpermitinwhichcaseas soonascircumstancesdopermit,ofthebeginningofhis/herworkdaytohis/her departmentheadthereasonforhis/herabsence. 2.Keephis/herdepartmentheadinformedofhis/herconditioniftheabsenceisofmore thanthree(3)daysduration. 3.SubmitamedicalcertificateforanyabsenceifrequiredbythedepartmentheadorCity Administrator. 21.07Penalty:Claimingsickleavewhenphysicallyfit,exceptaspermittedinthissection,maybecauseof disciplinaryaction,includingtransfer,suspension,demotion,ordismissal. 21.08ImmediateFamily:Immediatefamilyforpurposesofseriousillnessshallmeanmother,father, husband,wife,sonanddaughter.Immediatefamilyforpurposesofdeathshall,inadditiontothe foregoing,includebrother,sister,grandparent,mother-in-law,andfather-in-law. 21.09Fittoresumeduty;alternateduty:Afteranillnessorinjuryhascausedanabsence,theEmployermay requiretheemployeetosubmitamedicalcertificateindicatingtheemployee'sfitnesstoresumeduty. TheCitymayrequesttheemployeetosubmittoanexaminationbyaphysicianwhichtheCity designates,saidexaminationtobeattheexpenseoftheCity.WhiletheEmployerwillconsiderthe recuperationoftheemployeewhenassigningtasks,nothinghereinshallbeconstruedtoobligatethe Employertoassign,provide,orcreatespecialdutyfortheemployee.If, however,theEmployercanprovidespecialdutyinaparticularinstance,saidassignmentofspecial dutyshallnotconstituteapolicyorprecedentforextendingthespecialdutyorforprovidingspecial dutyinadifferentinstance.TheEmployerreservesthefullandunrestrictedrighttoplaceonunpaid, inactivestatusanyemployeewhoisunabletofullyperformthedutiesandtasksassigned.Any employeeplacedoninactivestatusformorethansixmonthsmaybedischargedbytheEmployerfor medicalreasons,exceptthattheEmployermayextendsuchabsenceintheeventtheEmployer's doctorprovidesacertifiedstatementthattheemployeewillbeabletoresumehis/herdutiesona specifieddate.Anyemployeeoninactivestatusformore than12monthsmaybedischargedbytheEmployerandterminationwillbeconsideredformedical reasons,andtheemployeeshallbeconsideredtohaveleftemploymentingoodstanding 14 ARTICLEXXII SeverancePay 22.01 EligibleemployeesleavingCityserviceafterfive(5)yearsofemploymentwiththeCityshall receivepaymentforunusedsickleaveatthetimetheirfinalpaycheckisissuedbasedon1/4 oftheemployee'sunusedsickleavetimesthehourlyrateatthetimeofgivingnoticeand suchpaymentshallbesenttotheMSRSHealthCareSavingsPlanintheemployeesname, suchfundstobeusedforallowablemedicalcostsinaccordancewithMSRSregulations. 22.02EligibleemployeesleavingCityserviceafterten(10)yearsofemploymentwiththeCity shallreceivepaymentforunusedsickleaveatthetimetheirfinalpaycheckisissuedbased on 1/2oftheemployee'sunusedsickleavetimesthehourlyrateatthetimeofgivingnotice, nottoexceedfifty(50)days,andsuchpaymentshallbesenttotheMSRSHealthCare SavingsPlanintheemployeesname,suchfundstobeusedforallowablemedicalcostsin accordancewithMSRSregulations. 22.03EligibleemployeesleavingCityservicewhohaveaccumulatedabove100sickdaysafterApril 1,1996,willbeallowedtoreceivecreditforanydaysover100atthecurrenthourlyrateofpay asaseverancebenefit.Anemployeewhoiseligibletoreceiveaccumulatedsickdays severancebenefitsafterterminationisrequiredtoparticipateintheMinnesotaState RetirementSystemHealthCareSavingsPlanandallowablefundswillbetransferredbythe EmployertoMSRSintheemployee'sname. 22.04Eligibleemployeeswhohaveaccumulatedabove100sickdaysafterApril1,2003,willbe requiredtocontributeupto100hoursannuallytotheMSRSHealthCareSavingsPlanuntilthe employee'saccumulatedsickdayshavebeenreducedto800hours(100days).Upon terminationofemployment,anyremainingseverancebenefitswouldbepaidtotheemployee's MSRSaccount. 22.05OnlydaysofsickleaveaccumulatedafterApril1,1980,willbeconsideredforanytypeof severancebenefit.Anypermanentemployeeleavinganymunicipalserviceingoodstanding aftergivingpropernoticeofsuchterminationofemploymentshallbeeligibleforseverancepay provisionsoutlined. 22.06Ifanemployeediesbeforebeingabletoutilizealloftheseverancefunds,his/herspouse, beneficiaries,orestateshallbeentitledtoreceivethebalanceofanyfundsremainingin accordancewithMSRSHealthCareplanprovisions.Theemployershallcalculatetheamountof eligibleseverancebenefitsavailablethathavenotbeentransferredtotheMSRSHealthCare PlanandshallremitthesefundstotheMSRSPlanintheemployee’sname.Anemployee whohaspreviouslyenrolledintheMSRSHealthCareSavingsPlanwillhaveany remainingseverancebenefitspaidtotheirMSRSaccount. ARTICLEXXIII Waiver 23.01anyandallprioragreements,resolutions,practices,policies,rulesandregulationsregardingterms andconditionsofemploymenttotheextentinconsistentwiththeprovisionsofthisagreementare herebysuperseded. 23.02Thepartiesmutuallyacknowledgethatduringthenegotiationswhichresultedinthisagreement, eachhadtheunlimitedrightandopportunitytomakedemandsandproposalswithrespecttoany termorconditionofemploymentnotremovedbylawfrombargaining.Allagreementsand understandingsarrivedatbythepartiesaresetforthinwritinginthisagreementforthestipulated 15 durationofthisagreement.TheEmployerandtheUnioneachvoluntarilyandunqualifiedlywaivesthe righttomeetandnegotiateregardinganyandalltermsandconditionsofemploymentreferredtoor coveredbyinthisagreementorwithrespecttoanytermorconditionofemploymentnotspecifically referredtoorcoveredbythisagreement,eventhoughsuchtermsorconditionsmaynothavebeen withintheknowledgeorcontemplationofeitherorbothpartiesatthetimethiscontractwasnegotiated andexecuted. ARTICLEXXIV EducationCompensation 24.01Employeeswillbereimbursedforonehundredpercent(100%)ofthecostincurredforthe paymentoftuition,fees,andtextbooksrequiredintheattendanceofjob-relatedcourses providedthat: •ThecoursehasbeenapprovedbytheCityManageranddepartmentdirectorpriorto registrationfor,orparticipationin,thecourse. •Theemployeehassubmittedacertifiedfeestatementforpaymentoftuition,fees,andpurchase oftextbooks. •Theemployeemustshowproofofsatisfactorycompletionofthecourse. •Theattendanceoftheemployeeatcoursesessionshasbeensatisfactory. 24.02Waterandsewerworkerswillgetamonthlylicensestipendforeachlevelobtained. Water:ClassD=$25ClassC=$50ClassB=$75 Sewage:ClassD=$25ClassC=$50ClassB=$75 ARTICLEXXV Clothing/UniformAllowance 25.01TheEmployeragreestocontributeupto$502.36annuallytoeachfull-timepermanentUnion employeeforuniform/clothinglaunderingservicesthatmaybeusedbyemployees. EffectiveApril1,2002,theCityofMonticelloagreestocontribute$502.36annuallyplusupto fiftypercent(50%)ofanyincreaseincurredbytheCityfortheuniform/clothinglaundering services. ARTICLEXXVI SeasonalandTemporaryEmployees 26.01TheEmployermayhireSpring/SummerSeasonalemployeesandfour(4)Fall/Winter Temporaryemployeesallowingeachgrouptoworkupto180calendardaysperyear. 26.02TheEmployerbelievesthathiringSeasonal/Temporaryemployeesforlongerperiodsoftimewill allowunionemployeesmoreopportunitytoperformskilledworkandoperateequipment. Seasonal/TemporaryemployeeswillnotoperateanyequipmentthatrequiresaCommercialDriver LicenseCDLoranyequipmentthathashorsepowerratingof50ormorewiththeexceptionof mowersincludingseasonalattachmentsandnonCDLmotorvehicles.Intheeventthataregular, full-time,bargainingunitemployeeisoutonanapprovedextendedleaveaseparateMOUwill bedraftedregardingthetermsofemployment. 26.03The180dayperiodbeginsonthefirstdaythatanyseasonalemployeestartswork.All employeesshallbeterminatedattheendoftheinitial180dayperiodfromthedateofthefirst hiredseasonal.Fall/WinterTemporaryemployeeswillbesubjecttounionduesorfairshare 16 fee30daysafterthehiredate. 26.04Nomemberofthefull-timebargainingunitwillbelaidoffwhileSeasonal/Temporaryemployees areemployed. 26.05EmployerwilldeterminethepayrateandforSeasonal/Temporaryemployees. 26.06Full-timebargainingunitemployeeswillbegiventheopportunitytoworkovertimebefore beingofferedtoSeasonal/Temporaryemployees. 26.07Seasonal/Temporaryworkersshallnotbeeligibleforanybenefitsunderthisagreementexcept thosewhichmayberequiredbylaw. 26.08Seasonal/TemporaryemployeesmaybeterminatedatthesolediscretionoftheEmployer. ARTICLEXXVII Duration ThisAGREEMENTshallbeeffectiveasofApril1,2015,andshallremaininfullforce andeffectuntilMarch31,2017. CITYOFMONTICELLO INTERNATIONALUNIONOFOPERATING ENGINEERS,LOCALNO.49 _________________________________________________________________ Mayor GlenD.Johnson,BusinessManager _________________________________________________________________ CityAdministrator RonBoesel,AreaBusinessRep. __________________________________ Steward __________________________________ Steward Datedthis_____________dayof Datedthis_____________dayof ______________2015.______________2015. 17 APPENDIX#1 SALARYSCHEDULEFOR2015 PayEquitySteps: EquipmentOperators(Grade9)–4/1/2015 Grade9 Step1 Step 1.5 Step2 Step 2.5 Step 3 Step 3.5 Step4 Step 4.5 Step 5 Step 5.5 Step6 Step 6.5 Step7 Step 7.5 Step8 $19.42 $19.83 $20.24 $20.66 $21.09 $21.50 $21.90 $22.32 $22.74 $23.17 $23.57 $23.99 $24.41 $24.82 $25.25 ShopMechanic/Operator Foreman(Grade10)–4/1/2015 Grade10 Step1 Step 1.5 Step2 Step 2.5 Step 3 Step 3.5 Step4 Step 4.5 Step 5 Step 5.5 Step6 Step 6.5 Step7 Step 7.5 Step8 $20.69 $21.14 $21.59 $22.03 $22.47 $22.91 $23.36 $23.80 $24.25 $24.70 $25.12 $25.57 $26.02 $26.47 $26.90 SpecialProjectManager-BuildingandMaintenance (Grade11)–4/1/2015 Grade11 Step1 Step 1.5 Step2 Step 2.5 Step 3 Step 3.5 Step4 Step 4.5 Step 5 Step 5.5 Step6 Step 6.5 Step7 Step 7.5 Step8 $22.11 $22.58 $23.04 $23.51 $23.99 $24.47 $24.94 $25.42 $25.88 $26.36 $26.84 $27.30 $27.78 $28.24 $28.72 “ThemembersofLocal#49agreetothesamegeneralwageincreasesasotherworkgroups intheCityofMonticello.” 18 APPENDIX#2 CityofMonticello Full-TimeEmployeeBenefitSummary BargainingUnitEmployees 2015 Vacation Accruesfromstart:eligibletousewhathasaccruedafter6months 2weeksfor0-5years 3weeksfor6-10years 1additionaldayperyearafterthatupto22daymaximum **Unionschedulevariesslightly SickLeave 12daysperyear Accrue3.7hoursperpayperiod Holiday 10½daysperyear Insurance Medical/Dental/Vision-Local#49HealthandWelfareFund Effective1st ofthemonthfollowing30days MonthlyCityContribution:1/1/15to2/28/15=$1,0123/1/15to12/31/15=$1,060 LifeInsurance-Citypaysforthefollowinglifeinsurance: Employeebasiclifeinsurance-$30,000 SpouseLifeInsurance-$5,000 DependentLifeInsurance-$2,000 Long-TermDisability-Citypaidlong-termdisability;90dayelimination SupplementalCoverageOptions: AdditionalLife(LincolnFinancial) Short-TermDisability(Colonial) AccidentandCriticalIllness(Colonial) HospitalConfinement(Colonial) CancerInsurance(Colonial) FlexSpendingAccounts Allowsemployeestodesignatepre-taxdollarsfor: Health-relatedcosts($2550Max) Childcarecosts($5000Max) DeferredCompensation 457deferredcompensationplans(optional) Employeedeductionsonly(noemployermatch) CurrentlyincludesAmeritas&ICMA PERA(PublicEmployeesRetirementAssociation)Mandatoryemployeecontribution(6.5%) Mandatoryemployercontribution(7.5%) 19 APPENDIX3 MEDICAL/DENTALCOVERAGE2015-49er'sHealthandWelfareFund January-February2015 FT EEDeductionPer Mo. EEDeductionperPay Period Monthly City Benefit PremiumBilled UnionCoverage $0.00 $0.00 $1,012.00 $1,012.00 March-December2015 FT EEDeductionPer Mo. EEDeductionperPay Period MonthlyCity Benefit PremiumBilled UnionCoverage $0.00 $0.00 $1,060.00 $1,060.00 ProposalFor InternationalUnionofOperatingEngineers,LocalNo.49 AFL-CIO ContractDate: April1,2015-March31,2017 TheCityofMonticelloisherebyofferingthefollowingproposalforyourconsiderationcovering theperiodof April1,2015throughMarch31,2017. 1.ArticleII-Recognition Section2.01-Updatecontracttoincludenewclassification.(2014MOU) “Grade11SpecialProjectManager-BuildingandMaintenance” 2.ArticleVII-Definitions Section7.09-Changefirstsentencetoread: Overtime-Workperformedattheexpressauthorizationoftheemployerinexcessof eithereight(8)hourswithinatwenty-four(24)hourperiod,(exceptforshiftchanges),or morethanforty(40)hourswithinaseven(7)dayperiod. 3.ArticleX-OvertimePay Section10.01-Changethefirstparagraphtoread: “Hoursworkedinexcessofeithereight(8)hourswithinatwenty-four(24)hourperiod, (exceptforshiftchanges),ormorethanforty(40)hourswithinaseven(7)dayperiod willbecompensatedforatoneandone-half(1-1/2)timestheemployee’sbasepayrate. Theemployerreservestherighttosendemployeeshomewhentheyreach40hoursinthe workweek.Holidayandsickleavewillbecountedashoursworkedforthepurposesof computingovertime.Vacationandcomptimewillnotbecountedashoursworkedfor purposesofcalculatingovertime.” Section10.08-Changethefirstsentencetoread: “Awater/sewercollectionemployeeassignedtoascheduleforon-callstatusshallbe requiredtocarryapagerwhileondutyandon-callandwillbecompensatedanadditional one(1)hourbasepayeachweekday(excludingunionholidays)abovebase compensation.Compensationforweekendandholidayon-callstatuswillbethreeand onehalf(3½)hoursforatwo-dayweekendandfiveandonequarter(5¼)hoursfora threedayweekendabovebasecompensationfortheweekendperiod. 3.ArticleXVIII-GroupInsuranceProgram Section18.01-Changethefirstparagraphtoincorporatethestandard2015City contributionamountforthemedicalanddentalbenefit.(2014MOU) “TheCitywillcontribute$1,060permonthpermemberformedicalanddentalcoverage throughtheUnion’splan.Allemployeeclassescoveredbythisagreementwillpaythe differencebetweenthefullcostandthecity’scontributionthroughmonthlypayroll deductions.” Section18.01-Changefirstsentenceinsecondparagraphtoread: “TheCityagreestore-openthecontracttodiscussthemedicalanddentalbenefit contributionamountsfor2016and2017planyears.” 4.ArticleXX-VacationLeave Section20.01-Replacesection20.01withthefollowing: “Thefollowingchartprovidesdetailedvacationearningsforeligiblebenefit-earning employees,basedonyearsofcontinuousfull-timeservicewiththeCity.” YearsofService Full-Time 0thru5years 80hoursperyr/10days 6thru10years 120hoursperyr/15days Year11 128hoursperyr/16days Year12 136hoursperyr/17days Year13 144hoursperyr/18days Year14 152hoursperyr/19days Year15 160hoursperyr/20days Section20.02-Replacesection20.02withthefollowing: “ExceptasspecificallyapprovedinwritingbytheCityAdministrator,employeeswillnot beallowedtoaccumulateinexcessof1½timestheirannualvacationaccrual.” Section20.05-Addnewsection20.05. “Duringthefirstsixmonthsoftheinitialprobationaryperiodfornewbenefiteligible employees,theywillnotnormallybeentitledtotakepaidvacationleave.However, vacationhoursaccruefromthestartofemploymentandcanbeuseduponcompletionof theirprobationaryperiod.” Section20.06-Addnewsection20.06 “AllbargainingunitemployeeshiredafterApril1,2015,willbecoveredundertheCity’s paid-time-off(PTO)plan,whensuchplanisinplace.” 5.ArticleXXIV-EducationCompensation Section24.02-Addnewsectionregardingwater/sewerlicensestipend. “Waterandsewerworkerswillgetamonthlylicensestipendforeachlevelobtained. Water:ClassD=$25ClassC=$50ClassB=$75Sewage:ClassD=$25ClassC= $50ClassB=$75” 6.ArticleXXVI-SeasonalandTemporaryEmployees(NewArticle) Addlanguagerelatingtoseasonalandtemporaryemployeeswiththeincorporationof one(1)additionalFall/Wintertemporaryemployee.(2014MOU) Section26.01 “TheEmployermayhireSpring/SummerSeasonalemployeesandfour(4)Fall/Winter Temporaryemployeesallowingeachgrouptoworkupto180calendardaysperyear.” Section26.02 “TheEmployerbelievesthathiringSeasonal/Temporaryemployeesforlongerperiodsoftime willallowunionemployeesmoreopportunitytoperformskilledworkandoperateequipment. Seasonal/TemporaryemployeeswillnotoperateanyequipmentthatrequiresaCommercial DriverLicenseCDLoranyequipmentthathashorsepowerratingof50ormorewiththe exceptionofmowersincludingseasonalattachmentsandnonCDLmotorvehicles.Inthe eventthataregular,full-time,bargainingunitemployeeisoutonanapprovedextended leaveaseparateMOUwillbedraftedregardingthetermsofemployment.” Section26.03 “The180dayperiodbeginsonthefirstdaythatanyseasonalemployeestartswork.All employeesshallbeterminatedattheendoftheinitial180dayperiodfromthedateofthe firsthiredseasonal.Fall/WinterTemporaryemployeeswillbesubjecttounionduesor fairsharefee30daysafterthehiredate.” Section26.04 “Nomemberofthefull-timebargainingunitwillbelaidoffwhileSeasonal/Temporary employeesareemployed.” Section26.05 “EmployerwilldeterminethepayrateandforSeasonal/Temporaryemployees.” Section26.06 “Full-timebargainingunitemployeeswillbegiventheopportunitytoworkovertime beforebeingofferedtoSeasonal/Temporaryemployees.” Section26.07 “Seasonal/Temporaryworkersshallnotbeeligibleforanybenefitsunderthisagreement exceptthosewhichmayberequiredbylaw.” Section26.08 “Seasonal/Temporaryemployeesmaybeterminatedatthesolediscretionofthe Employer.” Appendix#1:SalarySchedulefor2015-2017 “ThemembersofLocal#49agreetothesamegeneralwageincreasesasotherwork groupsintheCityofMonticello.” Appendix#2:2015Full-TimeBenefitSummary Appendix#3:GroupMedicalandDentalContributionSchedule ______________________________________________________________ CityRepresentative’sSignature Date CouncilAgenda:5/26/15 1 2H.Considerationofapprovingfinalpaymentof$181,544.53toVeoliaWaterfor2014 wastewatertreatmentplantcontractservices (WO) A.REFERENCEANDBACKGROUND: InJanuary2011,thecityenteredintoanall-inclusive,five-yearoperationsandmaintenance servicecontractwithVeolia.Veolia’sfirstyearannualfeewassetbycontract.Theannual feeincludes:a)maintenanceandrepair,b)haulingandlandfill,c)gas,d)electricity,e) polymer,f)professionalservices.Thecitypaystheactualamountforitems‘a’through‘e’ whentheactual-to-budgetisreconciledinthefollowingyear.Thetrue-uppaymentswere $72,913,$61,476,$94,610for2011,2012,and2013,respectively.Therequested2014true- uppaymentis$186,548.53. The2014originalbudgetamountwasapprovedadministrativelybytheformerpublicworks director.Thisbudgetincludes$234,504forreimbursableexpensesand$585,096forpersonal services.AppendixGoftheVeoliacontractincludesanannualfeeadjustmentformulafor determiningthebasecompensationifanamountisnotnegotiated.Iassumethebase compensationisthepersonalservicesamountbecausethecitypaystheactualexpensesfor allotherexpenses.Usingtheformulaintheappendix,basecompensationshouldhave increasedatbelow2%for2014.Thebasecompensationfortheadministratively-approved originalbudgetincreasedby4%. TheVeoliareconcilingmemorandumdatedMay12,2015,displaysabudgetmodification reductionof$5,004forelectricity.Theeffectofthischange:thereimbursementamount increasesby$5,004.Consequently,theamountpaidforpersonalservices(base compensation)increasesby$5,004.Thatisa4.9%increaseovertheprior year. OriginalBudget 2014 Budget Actual Reconcile R&M 44,160.00 57,883.83 13,723.83 Hauling 66,186.65 66,186.65 Electricity 137,004.00 160,825.74 23,821.74 Polymer 9,708.00 62,735.70 53,027.70 Gas 43,632.00 68,416.61 24,784.61 TotalReimbursables 234,504.00 416,048.53 181,544.53 Contract 819,600.00 PersonalServices 585,096.00 ReconcilingBudget 2014 Budget Actual Reconcile R&M 44,160.00 57,883.83 13,723.83 Hauling 66,186.65 66,186.65 Electricity 132,000.00 160,825.74 28,825.74 Polymer 9,708.00 62,735.70 53,027.70 Gas 43,632.00 68,416.61 24,784.61 TotalReimbursables 229,500.00 416,048.53 186,548.53 Contract 819,600.00 PersonalServices 590,100.00 CouncilAgenda:5/26/15 2 Thecouncilapproved2015budgetincludes$375,516forreimbursableexpenses. A1.BudgetImpact:SewageFund$181,544.53. A2.StaffWorkloadImpact:Minimal. A3.LegalReview:Notapplicable. B.ALTERNATIVEACTIONS: 1.Motiontoapprovefinalpaymentof$181,544.53toVeoliafor2014wastewater treatmentplantcontractservices. 2.Motiontoapprovefinalpaymentof$186,548.53toVeoliafor2014wastewater treatmentplantcontractservices. 3.Motiontoapprove$__________________toVeoliafor2014wastewatertreatment plantcontractservices. C.STAFFRECOMMENDATION: CityStaffrecommendsAlternative#1. D.SUPPORTINGDATA: Staffreportdated10/22/2014(actedon11/10/14) VeoliaMemorandumdatedMay12,2015 OriginalBudget 2015 R&M 50,004.00 Hauling 24,492.00 Landfill 23,856.00 Electricity 165,000.00 Polymer 47,028.00 Gas 65,136.00 TotalReimbursables 375,516.00 Contract 957,876.00 Services 582,360.00 CouncilAgenda:10/22/14 1 5D.ConsiderationofapprovingtheWasteWaterTreatmentFacilitycontractamounts withVeoliaWaterfor2015 (WO/JO) A.REFERENCEANDBACKGROUND: InJanuary2011,thecityenteredintoanall-inclusive,five-yearoperationsand maintenanceservicecontractwithVeolia.Veolia’sfirstyearannualfeewassetby contract.Theannualfeeincludes:a)maintenanceandrepair,b)gas,c)electricity,d) polymer,e)professionalservices.Items‘a’through‘d’haveannuallimits,butthecity paystheactualamountthroughatrue-uppayment.Thetrue-uppaymentswere$72,913, $61,476,$94,610for2011,2012,and2013,respectively.Theselargepaymentsindicate thelimitsneedtoberaisedsignificantly. Afterthefirstyear,theannualfeeshallbenegotiatedoritdefaultstotheapplicationof procedures(formula)inthecontract.Inyearspast,thePublicWorksDirectorappliedthe defaultprovisionsandornegotiatedthecontractwhenexaminingtheneedforan adjustmentwithchangesthenmadeadministratively.Inreviewingthecontract,Wayne ObergobservedthattheCityCouncilneedstotakeformalactionwhensettingrenewal rates.Veoliahaspresentedaproposed2015annualfeethatsignificantlyraisesthelimits onitemssubjecttothetrue-uppaymentandslightlylowerstheamountforprofessional services.Newlandfillandhaulingfeesweremajorcontributorstothehigher reimbursablelimit. ScheduleofReimbursables(True-uplimits) YearReimbursableChange$Change% 2011228,000.00$ 2012228,000.00$-$0.00% 2013229,500.00$1,500.00$0.65% 2014234,504.00$5,004.00$2.13% 2015375,516.00$141,012.00$37.55% ScheduleofChargesforServices YearServiceChange$Change% 2011522,281.04$ 2012544,788.96$22,507.92$4.13% 2013562,361.04$17,572.08$3.12% 2014585,096.00$22,734.96$3.89% 2015582,360.00$(2,736.00)$-0.47% ScheduleofAnnualCostswithTrue-ups YearServiceReimbursableTrue-Up*TotalChange 2011522,281.04$228,000.00$72,913.15823,194.19$ 2012544,788.96228,000.0061,476.13834,265.091.3% 2013562,361.04229,500.0094,609.64886,470.686.3% 2014585,096.00234,504.00141,012.00960,612.008.4% 2015582,360.00375,516.00-957,876.00-0.3% *The2014True-upisestimatedatthechangeinthereimbursablelimitfrom2014to2015. CouncilAgenda:10/22/14 2 A1.BudgetImpact:Lowerchargeforservicesandahigherchargeforreimbursable itemsasdetailedabove. A2.StaffWorkloadImpact:Minimal. A3.LegalReview:Notapplicable. B.ALTERNATIVEACTIONS: 1.MotiontoapprovetheWWTFcontractamountsfor2015withVeoliaWater compensationssetat$957,876. 2.Motiontonotapprovethe2015Veoliacompensationsatthistime. C.STAFFRECOMMENDATION: CityStaffrecommendsAlternative#1. D.SUPPORTINGDATA: ProposalfromVeoliaWater CityCouncilAgenda:05/26/15 1 2I.ConsiderationofratifyingtheEDA WorkPlan (AS) A.REFERENCEANDBACKGROUND: TheCityCouncilisrequiredtoreviewandratifytheEDA’sworkplanannuallyperthe EDA’sEnablingResolution. TheEDA’sAnnualWorkPlanisbasedonfeedbackreceivedduringtheFebruary,March andAprilEDAworkshopsregardingthedevelopmentoftheplan. TheEDAreviewedtheplanduringitsregularmeetingonMay13th,2015andadopted theplanunanimously. ThecategoriesfortheworkplanarereflectiveoftheComprehensivePlan’sprimary goalsforeconomicdevelopment,whichare: •Attracting&RetainingJobs •ExpandingTaxBase •EnhancingDowntown •FacilitatingRedevelopment WhiletheEDApreparesandreviewsitsworkplaneachyear,itisunderstoodthatmany ofthegoalswillrequiremorethanoneyeartorealizeandthatmanygoalsareon-going. A1.BudgetImpact:Nodirectbudgetimpactforadoption.Budgetimpactsmay resultfromfuturedecisionsrelatedtoimplementationoftheworkplan. A2.StaffWorkloadImpact:Stafftimewasinvolvedinthereviewandpreparation oftheworkplan. B.ALTERNATIVEACTIONS: 1.MotiontoratifytheEDAAnnualWorkPlan,consistentwithitsadoptionbythe EDA. 2.Motionofother. C.STAFFRECOMMENDATION: StaffrecommendstheratificationoftheEDAAnnualWorkPlan. D.SUPPORTINGDATA: A.EDAAnnualWorkPlanasadoptedbytheEDA,includingAppendix B.EDAEnablingResolution2013-010 1 EDAANNUALWORKPLAN EDAPurpose: TheEDAischargedwithcoordinatingandadministeringtheCityofMonticello’seconomic developmentandredevelopmentplansandprograms.TheEDAisalsoresponsibleforhousing andhousingredevelopment. EDAWorkPlanMissionStatement: TheEDA’s2015workplanisadoptedinsupportofachievingthegoalsoftheMonticello ComprehensivePlan.TheEDAwillbeproactivebydevelopingandundertakingactionsfor achievementoftheComprehensivePlan’sEconomicDevelopmentgoalsandwillbereactivein respondingtoeconomicdevelopmentopportunitiesastheyariseinthemosttimelyandeffective mannerpossible.TheEDAshallutilizetheeconomicdevelopmentstrategiesofthe ComprehensivePlanasaguideforaction. ComprehensivePlanGoals: Attracting&RetainingJobs ExpandingTaxBase EnhancingDowntown FacilitatingRedevelopment HousingChoiceforLife-Cycle 2015ActionStatements: 1.Researchforimplementationtheadoptionofa2016EDA(and/orHRA)levy. 2.ResearchforimplementationtheuseoftaxabatementbytheCityofMonticello, includingspecificusecriteria. 3.Clearlyunderstandallowableusesofavailablepooledhousingincrementasafinancial resource. 4.Continuetosupportredevelopmenteffortsforpublicly-ownedpropertiesonBlock34. 5.Engageasapartnerinotherredevelopmentopportunitiesastheyarise,actively encouragingredevelopmentwithintheTH25/CSAH75area. 2 6.MarketindustrialdevelopmentattheMonticelloBusinessCenter(OtterCreekBusiness Park),targetingbusinesseswhichwillbeasupplier,customerorcollaborativepartnerto existingbusinesseswithinthecommunity. 7.Encouragemoreproactiveleaddevelopmentandresponseinallmarketsegmentsto supportadiversifiedtaxbase. 8.Developandre-establishadedicatedeconomicdevelopmentstaffpositiontofacilitate andsupporttheaccomplishmentofComprehensivePlangoals. 9.MarketEDAincentiveprogramsinamoreproactivemanner,bothwithinthecommunity andbeyond,beginningwiththeeducationontheseresourcesattheEDAlevel. 10.ActivelymarketforsalefordevelopmenttheEDA-ownedpropertiesatCedarStreet,349 WestBroadwayand413W.4th Street. 11.Examinehousingstockforagingorblightedpropertiesandresearchdevelopmentof programsforredevelopmentand/orrevitalization. 12.SupportthedevelopmentoftheDestinationforInnovationbrandandimplementin economicdevelopmentactivities. Appendix:MonticelloComprehensivePlan,Chapter5-EconomicDevelopment Economic Development | 4-12008 Comprehensive Plan ~ Updated 2013 Ideally, the Comprehensive Plan does not have an Economic Development chapter. The Land Use Plan would be sufficient to channel market forces to meet the development objectives of the community. In reality, certain development needs cannot be met without public intervention. The Economic Development chapter of the Plan focuses on the aspects of Monticello’s future that require particular attention and action by the City. These actions include: f Attracting and retaining jobs f Expanding the tax base f Enhancing the economic vitality of Downtown f Facilitating redevelopment Attracting and Retaining Jobs The creation and retention of jobs is one of the most important objectives for Monticello. Jobs, particularly jobs with income levels capable of supporting a family, are key to achieving many elements of Monticello’s vision for the future. f Jobs attract residents to the community. Jobs will pay a critical role in creating the type of “move up” housing sought by the City. f Jobs provide the income needed to support local business and government services. f Retention of businesses promote community stability by keeping jobs and residents in Monticello. The Community Context chapter of the Comprehensive Plan contains a section on Employment. This section contains data about employment in Monticello and of its residents. Among the key findings in this section are: f While the community added nearly 5,000 people between 2000 and 2010 according to the U.S. Census, it only added 1,430 jobs according to the Quarterly Census of Employment and Wages (QCEW). In 2010, the community had 6,992 jobs according to the QCEW but 7,093 people in the labor force according to the Census. 4Economic Development Chapter Contents Attracting Jobs ............................4-1 Expanding the Tax Base ............4-3 Enhancing Downtown ...............4-5 Facilitating Redevelopment .....4-7 Development Strategies ...........4-7 4-2 | Economic Development City of Monticello f The U.S. Census Bureau, Center for Economic Studies’ OntheMap website shows that in 2010 4,597 people leave the community each day to work, while 3,849 people come into the community to work. Only 835 both live and work in the community. f Approximately 15% of residents in 2010 are employed within the community. This has dropped from 18% in 2002. f As shown in Figure 4.1, 2012 data from the Minnesota Department of Employment and Economic Development (DEED) on their mnprospector.com website shows that Monticello is made up of a wide range of small to medium sized employers. Only 10 employers have more than 100 employees. Over half have fewer than four (4) employees. f Workers for Monticello businesses come primarily from Monticello and the surrounding region. Nearly 75% of people working in Monticello live in Monticello, adjacent townships, or other places in Wright and Sherburne counties (2010 OntheMap). f Nearly 40% of Monticello residents work in Hennepin County, with the largest percentage in Minneapolis, Plymouth, and Maple Grove. Another 15% work elsewhere in Wright County, including Buffalo and St. Michael. f The 2007-2011 American Community Survey (ACS) Census reported a mean travel time to work of 28.5 minutes. This is up from the 2000 Census travel time of 24 minutes. The mean travel time in the 2007-2011 ACS was 29.7 minutes for Wright County and 24.5 minutes for the region overall. Background Reports The City of Monticello conducts studies and assessments as needed to help guide its economic development efforts. The findings and recommendations of these studies are summarized below with the most recent provided first. 2010 Business Retention and Expansion Research (BR&E) Report Monticello’s Business Retention and Expansion (BR&E) program was initiated by the City of Monticello, the Monticello Chamber of Commerce and Industry, DEED, and the University of Minnesota Extension. It was also sponsored by over a dozen local businesses. Through the BR&E program, 60 businesses were visited. Findings from the visits and data analysis found: f 78% of the visited businesses were locally owned and operated. f 20% of businesses were in manufacturing, 18% in retail trade, and 13% in other services. f The businesses employed over 1,600 full-time and 975 part-time employees, with a trimmed average (an average where the low and high were discarded to prevent skewing) of 15.38 full-time employees, slightly down from 15.52 three years ago. The firms also had a trimmed average of 7.76 part-time employees, up from 6.96 three years ago. f Most full-time employees are in manufacturing, food and beverage, retail trade, and medical, while part-time employees are in medical, retail trade, and tourism/recreational services. f Survey results indicated that the medical industry is the highest employer in Monticello, followed by retail trade and manufacturing. f Businesses in the community are fairly stable with about half expecting some type of change. The BR&E identified four strategies aimed at helping businesses become more profitable. Each strategy was accompanied by a list of potential projects intended to be ideas for the community to explore. The implementation of the projects is intended to be a collaborative effort among the various sectors of the community. The four strategies identified included: Number of Establishments by SizeNumberPercent 1-4 Employees 25452.05 5-9 Employees 9719.88 10-19 Employees 6413.11 20-49 Employees 428.61 50-99 Employees 214.30 100-249 Employees 71.43 250-499 Employees 20.41 500-999 Employees 10.20 Figure 4-1: 2012 Total Establishments by Size Economic Development | 4-32008 Comprehensive Plan ~ Updated 2013 f Improve Business Retention and Expansion Through Technical and Development Assistance. f Improve Labor Force Availability and Productivity. f Improve Infrastructure to Help Move Goods, Customers, and the Labor Force More Efficiently. f Improve and Promote the Quality of Life in Monticello. During the 2013 comprehensive plan economic development update process, it was noted that the 2010 Business Retention and Expansion Research strategies were similar to the 2008 Development Strategies. The review process identified the need to continue similar strategies into the future. Preceding the development of the 2008 Comprehensive Plan an assessment was conducted by St. Cloud State University to determine whether a bioscience park should be established in Monticello. At that time the bioscience industry was an economic development focus statewide. While the attraction of a bioscience business is not a particular focus of Monticello today, there are findings of that study that can be useful to consider in the overall development of economic development strategies for the community. Some of the Monticello’s strengths for attracting businesses included: f Land availability (compared to Metro Area). f Access to major highways (I-94, U.S. 10 and STH 25). f Regional growth of employment base. f Development of local fiber optic system. f Proximity to universities. f Overall location. f Expansive park system. f Monticello Community Center. Recommended business development activities that apply to the attraction and retention of all businesses include ensuring that there are sites suitable and attractive to potential businesses available and ready for development. The community should continue to explore and establish partnerships with a variety of stakeholders that can work together to support business attraction and retention. This includes the identification of funding sources which may be an incentive for businesses locating in Monticello. When available the City should participate in special tax zones that have been made available at the state and federal level to support business development and retention. Expanding the Tax Base A traditional objective of local economic development planning is the expansion of the property tax base. Under the current system of local government finance, property taxes are the largest source of city revenue. For this reason, it is an important aspect of economic development planning in Monticello. Understanding the Property Tax System Effective strategies to promote the growth of the tax base require a clear understanding of the property tax system. Property Valuation There are three forms of property valuation. The foundation of the property tax system is Estimated Market Value. This amount is the value of a parcel of property as set by the County Assessor. In some circumstances, the State Legislature limits the amount of Estimated Market Value that can be used for taxation. These adjustments result in the Taxable Market Value. The value used to calculate property taxes is Tax Capacity. Tax Capacity Value is a percentage of Taxable Market Value. The percentage factors are set by the State Legislature and vary by class of property. Changes in the Tax System Traditional economic development theory seeks commercial and industrial development as a means of building tax base. Historically, the system supported this approach. A dollar of estimated market value of commercial-industrial property carried a higher tax capacity value than residential property. Over the past twelve years, tax “reforms” by the State Legislature have changed this situation. 4-4 | Economic Development City of Monticello Industrial Retail Office Single Townhome Apt Acres 10 10 10 10 10 10 Coverage 30%30%30%3 6 12 Development (SF or Units)130,680 130,680 130,680 30 60 120 EMV per SF or Unit 65 80 100 400,000 250,000 150,000 EMV 8,494,200 10,454,400 13,068,000 12,000,000 15,000,000 18,000,000 Tax Capacity 169,134 208,338 260,610 120,000 150,000 225,000 0 50,000 100,000 150,000 200,000 250,000 300,000 IndustrialRetailOfficeSingleTownhomeApt Ta x C a p a c i t y V a l u e Figure 4-3: Tax Capacity Comparison 0 50,000 100,000 150,000 200,000 250,000 300,000 350,000 400,000 450,00 1997 19981999200020012002 to 2012 Ta x C a p a c i t y V a l u e Figure 4-2: Changes in Tax Capacity Value - Commercial/Industrial Economic Development | 4-52008 Comprehensive Plan ~ Updated 2013 The chart in Figure 4-2 shows how legislative changes have reduced the tax base created by commercial- industrial development. This chart is based on the tax capacity value for $3,000,000 of Taxable Market Value. The legislative changes in the rates used to set tax capacity mean that this property produced 56% less tax base in 2012 than in 1997. This trend takes on additional meaning when compared to other classifications of property. Figure 4-3 compares the tax capacity value for the primary forms of development in Monticello. The valuations in this chart are based on assumptions about the density of development and estimated market value of new development. Changes in these assumptions will alter the results. This chart clearly illustrates the current reality for economic development strategies. All forms of development contribute tax base to the community. It is risky placing too much weight on one type of development for tax base growth. In addition, cities do not control the critical elements of the tax system. Changes in the system lead to unanticipated results at the local level. Tax base growth has implications that are unique to Monticello. The chart in Figure 4-4 shows the distribution of taxes payable in 2011. Utilities, likely largely Xcel Energy, contributes about one-third of the City’s taxes, while both commercial/industrial and residential uses contribute 28% each. Enhancing Downtown Maintaining a successful Downtown is an important element of the economic development plan for Monticello. Downtown is a key business district providing goods, services, and jobs for the community. Downtown is unlike any other business district because of its unique role in Monticello’s identity and heritage. The Land Use chapter describes plans, policies, and strategies related to Downtown Monticello. Downtown is part of the Economic Development chapter because of the likelihood that city actions and investments will be needed to achieve community objectives for Downtown. This intervention may include: f Public improvements to provide services or to enhance the Downtown environment. f Provision of adequate parking supply. f Acquisition of land. f Preparation of sites for development. f Removal of other physical and economic barriers to achieve community objectives. These actions may require the use of tax increment financing, tax abatement, or other finance tools available to the City. In 2011, the City of Monticello conducted a retail market study for Downtown Monticello. The report, Embracing Downtown Monticello, has been incorporated in the Comprehensive Plan as an appendix and serves as a resource for the implementation of the Comprehensive Plan. The study included many components including an identification and analysis of existing businesses, evaluation of shopping areas that are competition for Downtown, a survey of customers, delineation of the trade area, and the establishment of market demand for various businesses. Figure 4-4: Distribution of 2011 Taxes Payable Public Utility 9,707,817  50% Residential Homestead 3,470,090  18% Commercial/Industrial 4,787,530  24% All Other 1,614,256  8% 4-6 | Economic Development City of Monticello Some findings of the study included: f Downtown Monticello enjoys a strategic location between the Mississippi River and I-94. This focuses traffic on TH-25 resulting in traffic counts higher in Downtown than south of I-94 f Due to physical barriers created by the Mississippi River and I-94, about one-third of Downtown and secondary trade area shoppers must pass through Downtown Monticello to reach the shopping areas south of I-94. f Downtown has the largest concentration of shopping goods stores and restaurants. f Downtown’s trade area population was estimated at 93,500 in 2010 and is projected to have an annual growth rate of 2.2%. f Monticello’s large anchor stores (Cub Foods, SuperTarget, Walmart, and Home Depot) create a secondary trade area. The population of the combined Downtown and secondary trade areas was 127,190 in 2010. f CentraCare Health System, with 25 beds and 600 employees has established Monticello as a regional medical center. f Increased residential development stimulates increased commercial development. The recent economic conditions have slowed residential development, thus resulting in reduced tenant demand for retail space. f Additional retail space in Downtown Monticello can be supported by the trade area population. A range of store types can be considered including shopping goods, convenience goods, and food establishments. Downtown’s existing wide variety of services limits potential future opportunities. However, market research indicates that Monticello could support additional medical practices. Figure 4-5: Embracing Downtown Monticello Primary and Secondary Trade Areas Economic Development | 4-72008 Comprehensive Plan ~ Updated 2013 Facilitating Redevelopment The Comprehensive Plan seeks to create a place where land use plans, policies, and controls work together with private investment to properly maintain all properties in Monticello. It is recognized that this approach may not succeed in all locations. Despite the best plans and intentions, properties may become physically deteriorated and/or economically inviable. In such places, city intervention may be need to facilitate redevelopment and prevent the spread of blight. This intervention may include: f Acquisition of land. f Preparation of sites for development. f Construction or reconstruction of public improvements. f Provision of adequate parking supply. f Remediation of polluted land as needed. f Removal of other physical and economic barriers to achieve community objectives. These actions may require the use of tax increment financing, tax abatement, or other finance tools available to the City. Development Strategies The following strategies will be used to implement the Comprehensive Plan in the area of Economic Development: 1. The City must use the Comprehensive Plan to provide adequate locations for future job- producing development (Places to Work). 2. The City should adhere to the Comprehensive Plan to encourage stable business setting and promote investment and expansion of facilities. 3. The City should coordinate utility planning and manage other development to ensure that expansion areas are capable of supporting new development in a timely manner. 4. The City will continue to work with existing businesses to maintain an excellent business environment, retain jobs, and facilitate expansions. 5. In addition to assisting business seeking to locate in Monticello, the City should actively target and market to businesses which will be a supplier, customer or collaborative partner to existing businesses within the community. 6. The City should target and market to businesses which would benefit from Monticello’s utility and communications infrastructure. 7. The City will work with the CentraCare Health System to ensure the retention and to promote the expansion of health care services in Monticello. 8. The City will use the Comprehensive Plan to maintain and enhance the quality of life in Monticello as a tool for attracting businesses and jobs. CityCouncilAgenda:05/26/15 1 2J.Considerationofapprovinganamendmenttotheencroachmentagreementforthe CedarStreetAddition(GoodwillIndustriesStore).Applicant:Oppidan/FourthStreet ParkingPartnership,LLP (AS) A.REFERENCE&BACKGROUND TheCityCouncilisaskedtoapproveanamendedencroachmentagreementrelatedtothe MonticelloGoodwillstore. OnMay27th,2014,theCityapprovedaPreliminaryandFinalPlatandConditionalUse PermitforCrossAccess,aswellasanencroachmentagreementfortheGoodwillproject. Theexistingapprovedencroachmentagreementrelatestothedriveaisleonthesouthside oftheproperty,whichencroachesintotherequiredplatperimeterdrainageandutility easement.Amunicipalstormsewerlineislocatedwithinthatsoutherndrainageand utilityeasement. Aspartofthetitleworkfortheclosingprocessfortherecentsaleofthestore,itwas notedthattheCityalsohadretainedadrainageandutilityeasementoverthepreviously vacatedportionofoldCedarStreet,alongthewestedgeoftheproperty.Theparking areaforthestoreencroachesintothatwesterndrainageandutilityeasement. Atthistime,thepropertyownersareseekingtoamendtheexistingencroachment agreementtoencompassthatsecondencroachment,whichisdepictedontheattached drawing. A1.BudgetImpact:Nobudgetimpact. A2.StaffWorkloadImpact:Stafftimewasinvolvedinthereviewofthe encroachmentagreementandwillberequiredtoassistwithexecutionand recording. B.ALTERNATIVEACTIONS 1.MotiontoapproveanamendedencroachmentagreementfortheCedarStreet Addition. 2.MotiontodenyapprovaloftheamendedencroachmentagreementfortheCedar StreetRetailAdditionbasedonfindingstobemadebytheCityCouncil. C.STAFFRECOMMENDATION Staffrecommendsapprovaloftheamendedencroachmentagreement.Thisisprimarilya housekeepingmattertobetterreflectencroachmentintothepubliceasements. CityCouncilAgenda:05/26/15 2 D.SUPPORTINGDATA A.AmendedEncroachmentAgreement&ExhibitB B.AerialSiteImage C.CedarStreetAdditionPlat 1 AMENDMENTTO ENCROACHMENTAGREEMENT THISAMENDMENTTOENCROACHMENTAGREEMENT(this“Amendment”)is madethis____dayofMay,2015(the“EffectiveDate”),byandbetweenthe CityofMonticello, aMinnesotamunicipalcorporation(the“City”),and FourthStreetParkingPartnership,L.L.P., aMinnesotalimitedliabilitypartnership(“Owner”). RECITALS: A.TheCityandOwner,assuccessor-in-interesttoKTJ235,LLC,aMinnesotalimited liabilitycompany,arethepartiestothatcertainEncroachmentAgreementdatedJune20,2014, filedJune27,2014,asDocumentNo.A1265935intheOfficeoftheCountyRecorderinandfor WrightCounty,Minnesota(the“Agreement”). B.TheCityandOwnerdesiretoamendtheAgreementpursuanttothetermsofthis Amendment. AGREEMENT: NOW,THEREFORE,inconsiderationofthecovenantscontainedherein,includingthe foregoingRecitalswhichareherebyincorporatedintothisAmendmentandmadeaparthereofas iffullysetforthherein,thereceiptandsufficiencyofwhichisherebyacknowledged,theCityand Ownerherebyagreeasfollows: 1.EncroachmentAuthorization.Section2oftheAgreementisherebydeletedinits entirety,andreplacedwiththefollowing: “2.ENCROACHMENTAUTHORIZATION.TheCityherebyapproves encroachmentinitseasementareasfortheconstruction,use,andmaintenanceofdriveaisles, parkingstalls,curbs,streetlighting,andlandscapinginthecross-hatchedareasdepictedonthe attachedExhibit“B”.” 2 2.EncroachmentArea.ExhibitBattachedtotheAgreementisherebydeletedinits entiretyandtheExhibitBattachedtothisAmendmentshallbeinsertedinlieuthereof. 3.Counterparts.ThisAmendmentmaybeexecutedinoneormorecounterparts,each ofwhichwillbeanoriginalandallofwhichcounterparts,takentogether,willconstituteoneand thesameagreement,bindinguponallparties. (Remainderofpageleftintentionallyblank.Signaturepagesfollow.) 3 INWITNESSWHEREOF,theundersignedhasexecutedthisAmendmenteffectiveasof theEffectiveDate. CITY: CITYOFMONTICELLO ___________________________________ By:BrianStumpf Its:Mayor ___________________________________ By:JeffO’Neill Its:CityAdministrator STATEOFMINNESOTA) )ss. COUNTYOFWRIGHT ) Theforegoinginstrumentwasacknowledgedbeforemeonthis____dayofMay,2015,by BrianStumpf,theMayoroftheCityofMonticello,aMinnesotamunicipalcorporation,onbehalf ofthecorporation. ________________________________________ NotaryPublic STATEOFMINNESOTA) )ss. COUNTYOFWRIGHT ) Theforegoinginstrumentwasacknowledgedbeforemeonthis____dayofMay,2015,by JeffO’Neill,theCityAdministratoroftheCityofMonticello,aMinnesotamunicipalcorporation, onbehalfofthecorporation. ________________________________________ NotaryPublic 4 INWITNESSWHEREOF,theundersignedhasexecutedthisAmendmenteffectiveasof theEffectiveDate. OWNER: FourthStreetParkingPartnership,L.L.P., aMinnesotalimitedliabilitypartnership ___________________________________ By:_____________________________ Its:_____________________________ STATEOFMINNESOTA) )ss. COUNTYOFHENNEPIN) Theforegoinginstrumentwasacknowledgedbeforemeonthis____dayofMay,2015,by ____________________,the____________________ofFourthStreetParkingPartnership, L.L.P.,aMinnesotalimitedliabilitypartnership,onbehalfofthelimitedliabilitypartnership. ________________________________________ NotaryPublic THISINSTRUMENTWASDRAFTEDBY ANDSHOULDBERETURNEDTO: DavidA.Scott,Esq. Oppidan,Incorporated 5125CountyRoad101,Suite100 Minnetonka,MN55345 EXHIBIT“B” SKETCHDEPICTING PARKINGLOTANDACCESSDRIVEAISLEENCROACHMENTS [attached] PR O P O S E D B U I L D I N G 17 , 6 3 6 S F FF E = 9 6 6 . 0 0 DO N A T I O N CE N T E R STREET CEDAR LO T 1 OUTLOT A Apr 28, 2015 - 12:15pm - User:593 L:\PROJECTS\OPP19940\dwg\Survey\19940-ESMT-ENCROACHMENT.dwg Pr o j e c t N o . Ap p r o v e d : Dr a w n : De s i g n e d : Re v . : Da t e : In i t i a l I s s u e : Ex h i b i t N u m b e r OP P I D A N GO O D W I L L M O N T I C E L L O MO N T I C E L L O , M I N N E S O T A EN C R O A C H M E N T E A S E M E N T JR H MF H 5/ 7 / 2 0 1 4 JC B - E D I T A R E A 4/ 2 8 / 2 0 1 5 OP P 1 9 9 4 0 SCALE IN F E E T 0 80 ENCROACHM E N T E A S E M E N T A R E A CityCouncilAgenda:05/26/15 1 2K.ConsiderationofapprovingalettertotheMinnesotaPublicUtilitiesCommissionand MinnesotaDepartmentofCommerceregardingcommunitysolargardens (JO/AS) A.REFERENCE&BACKGROUND: TheCityCouncilisaskedtoconsiderapprovingaletterregardingtheCity’spositionon theprojectedimpactsofthecommunitysolarprogram,tobesubmittedtotheMinnesota DepartmentofCommerceandPublicUtilitiesCommission.Theletterfocusesonthe communitysolarprogram’simpactonMonticelloshouldtheprogrambeusedtosupport thedevelopmentofsolarprojectsmoresimilarinnaturetoutility-scaleelectric generation,suchasthatproposedbySunriseEnergyVentures. TheletterisintendedtofurthersupporttheCity’searliercommentsonthescopeand impactofsuchaprojectonthecommunity.TheCityprovidedinitialcommentstothe PublicUtilitiesCommissioninresponsetoXcelEnergy’sFebruary2015PUCdocket commentontheapplicationsreceivedundertheSolar*RewardsCommunityprogram. OnApril28,2015,XcelEnergyagaincommentedspecificallyonthelargersizesofsolar facilitieswhichappliedundertheSolar*RewardsCommunityprogram.Xcelindicatedin itspressreleaseandcommunicationtothePUCthatitwouldnotprocessapplications abovetheonemegawattthresholditenvisionedfortheprogram. TheCityhashadon-goingconversationswithSunriseEnergyVenturesregardingtheir proposal,includingaCouncilworkshoponApril27th,2015.Informationregardingthe developmentsimpactandneedformitigationhasbeenconveyedduringthese discussions.Todate,Sunrisehasnotcommittedtoamitigationstrategyagreeableto thosetermsdescribedintheworkshop. Atthistime,theCouncilisaskedtoauthorizealettertothebothPUCandthe DepartmentofCommerceonthisissue.ThePublicUtilitiesCommissionisinthemidst ofadecision-makingprocessregardingXcel’sstatementandthesolarcommunity’s response,whichwastopetitionforanexpeditedhearingtorequireprocessingoftheir applicationsundertheexistingprogram.ThehearingisscheduledforJune25th,2015. Further,itisstaff’sunderstandingthattheDepartmentofCommerceistheagency responsibleforreviewingacceptablesolarapplicationsforcommunityimpact, environmentalandotherwise. Staffhavethereforepreparedadraftletterwhichframestheissueintermsofthe significantandunexpectedconsequencesofutility-scalesolarforMonticello.Theletter outlinestheissuesthecityandsolardeveloperwillneedtoaddress,includingdetailed informationonlanduse,utilityandtransportationcorridorimpacts.Theletteralso discussestaxandeconomicdevelopmentcomparisonsforthistypeofdevelopment. Finally,theletterreviewstheCity’sdiscussionswithSunriseEnergyVenturesregarding theirproposal,andtheCity’seffortstocommunicatethenatureoftheseimpactsand necessarymitigationshouldtheprojectmoveforward. CityCouncilAgenda:05/26/15 2 ThisletterdoesnotimpacttheCity’sdesiretocontinuereviewinganddevelopingsolar ordinancesspecifictoothersolaruseswithintheCity. A1.BudgetImpact:ConsultingtimeonthepartofCampbellKnutson,Northwest AssociatedConsultants,andWSB&Associateshasbeenexpendedtoassistthe Cityindevelopingprojectionofimpactsandcosts,aswellasthedevelopmentof theletterofposition.Atpresent,thatamounttotalsapproximately$25,000. A2.StaffWorkloadImpact:Asignificantamountofstafftimehasbeenspentin dealingwiththisissue.Asnotedinthestaffreport,boththeconsultingtimeand stafftimeexpensesareunintendedandunforeseenconsequencesoflarge-scale solarproposals. B.ALTERNATIVEACTIONS: 1.MotiontoapprovealettertotheMinnesotaPublicUtilitiesCommissionand MinnesotaDepartmentofCommerceregardingcommunitysolargardens. 2.MotiontodenysubmissionofalettertotheMinnesotaPublicUtilitiesCommission andMinnesotaDepartmentofCommerceregardingcommunitysolargardens. C.STAFFRECOMMENDATION: StaffrecommendssubmissionofthelettertotheDepartmentofCommerceandtothe PublicUtilitiesCommission. Submissionofthelettertothetwoagenciesunderstoodtohavereviewandapproval authorityforthesolarprojectapplicationsiscriticaltotheirunderstandingofthelarger issue,andthesignificantlanduse,transportation,utility,andeconomicdevelopment impactsforMonticellocreatedbyutility-scalesolar. D.SUPPORTINGDATA: A.DraftLettertoPublicUtilitiesCommission,DepartmentofCommerce B.XcelEnergyPressRelease–April28th,2015 C.WSBCostAnalysisforSunriseEnergyVentures,LLCproposal–April23,2015 1 MayXX,2015 Mr.DanielP.Wolf ExecutiveSecretary PublicUtilitiesCommission 1217th PlaceEast,Suite350 St.Paul,MN55101 RE:SolarGardenProposal,Monticello,MN DearMr.Wolf, TheCityofMonticello,Minnesota,submitsthefollowingcommentsinregardtocommunitysolargarden programs,specificallytheSolar*RewardsCommunityprogram,andtheissuesraisedbythemanner applicantsunderthisprogramareseekingpermitstoconstructfacilities. TheCityofMonticellopresentsthefollowinganalysisandcommentasaresponsetotheproposed developmentofalarge-scalesolargardenwithintheCityofMonticello’sOrderlyAnnexationAreaby SunriseEnergyVentures. Thegoalofthefollowinganalysisandcommentistodetailhowsuchadevelopmentwouldsignificantly impacttheCityofMonticello’scarefullydevelopedshortandlong-termlanduseplanningefforts. PlanningandLandUsePolicy TheCityofMonticelloisacommunityofnearly14,000residentsinWrightCounty,northwestofthe TwinCities.Thecommunityhasgrownrapidlyoverthelast20years,andhasdevelopedasanimportant residential,commercialandindustrialcenterintheInterstate94corridorbetweentheTwinCitiesandSt. Cloud.ThepopulationoftheMonticellomarketareaisestimatedat90,000. ThecommunityishometooneofXcelEnergy’snuclearpowergenerationfacilities,andlargecorridors withintheareaarecoveredwithelectricaltransmissionlinecorridors.Sincetheearly1970s,whenthe XcelEnergyNuclearGeneratingPlantwasfirstconstructed,theCityhasworkedcloselywiththe surroundingMonticelloTownshipboardtoplanthearea’sgrowthanddevelopment.In2004,theCity andTownshipenteredintothecurrentMonticelloOrderlyAnnexationArea(MOAA)agreement, identifyingtheboundariesofmunicipalgrowthandtheprocessforannexationofterritorieswithinthe boundaryforurbandevelopment. TheMOAAagreementspecifiesthattheCitywillplanforurbanizationofthegrowtharea,andprovides thattheTownship,inconcertwiththeCity,willdiscourageannexationandurbangrowthuntilitmeetsa seriesofspecificcriteria.Theintentionisthatdevelopmentwilloccurwithinthemunicipalboundaries, andthatnewdevelopmentintheannexationareawillnotoccurinsuchawayastointerferewithrational, efficientgrowthwhichexpandsthoseboundaries. Thisplanningagreementhasprovidedboththecommunityandarealandownersagreatdealof predictabilityastothelong-termlandusepatternsfortheregion.Likewise,ithasallowedtheCityto carefullyplanthegrowthofitsinfrastructuretoensurethatitsinvestmentsinstreets,utilities,andrelated 2 publicservicescanbeexpandedasefficientlyaspossible.Thecomponentsofthisplanningrelateto quantity,location,andtimingofthatgrowth. However,withtherecentproposedexpansionofsolarenergyproduction,theCityfindsthatitsdecades- longworkatplanningitsgrowthareaisatrisk.SunriseEnergyVentures’proposedproject,understood tohavebeensubmittedundertheSolar*RewardsCommunityprogram,consistsof400-600acresofsolar panelarraysontheCity’simmediatewesternboundary,locatedfullywithintheterritorydesignatedfor futureurbangrowthintheMOAA,andwithintheheartof“NorthwestMonticello”,anareathatwas evaluateddistinctlywithintheCity’sComprehensivePlanasprimefocusareaforfutureurbangrowth. AsitfurtherrelatestotheNorthwestMonticelloarea,theComprehensivePlannotedthat“Future developmentwillbeinfluencedbythecapacityofthestreetsystem,includingplansfortheconstruction ofahighwayinterchange.”Additionally,“ThePlanseekstopreventdevelopmentfromlimitingthe locationoftheinterchange(orblockit)andtopreservetheareaaroundtheinterchangeforfuture commercial,industrialandresidentialdevelopment.” CommunityGrowth MuchofMonticello’scommercialandindustrialgrowthhasoccurredoveratenyearperiod,between 1996and2006,beforeitcametoasuddenclosewiththe“GreatRecession”.Ifthepaceofdevelopment duringthat10yearperiodisregained,overthenext30years,theCitycouldneedupwardsof1,000acres toservethatC/Igrowth.TheCitycurrentlyhaslessthan100acresofavailablelandguidedforindustrial uses.TheNorthwestArea,particularlywhenaccessiblethroughtheplannedinterchange,willprovide neededlandareaforindustrialgrowthandisidentifiedassuchintheComprehensivePlan. Additionally,basedontheCity’sanalysisofavailableresidentiallotinventoryandtheexpectedaverage numberofpermitsperyear,theCityestimatesavailablesinglefamilyland/lotinventoryoflessthan5 years.Again,theCity’slong-rangelanduseplanguidesresidentialusestotheNorthwestArea, specificallyduetothehighnaturalamenitiesandproximitytotheBertramChainofLakesRegionalPark. RelatedtotheCity’sgrowthplanningisnotmerelytherawquantityofgrowth,butalsothepace. Infrastructureplanningdoesnotproceedonalot-by-lotbasis.Rather,itexpandsingreatmassatatime. Liftstationsandtrunklinesareinstalledtoservehundredsofacres,wellsandwatertowersare constructedtoservethousandsofusers,andofcourse,majorroadsandinterchangesgoinallatonce.It isnecessarytoopenlargeswathsoflandareatoprovideaccesstotheseimprovements,andtojustifythe assessmentsandotherfinancingvehiclesthatsupportthem.TheCityhastoplanforlargeareasof growth,ratherthanalongseriesofconsistent,smalldevelopments. Further,theCitybelievesthatthemajorityofgrowth–bothC/Iandresidential,needstobefocusedinthe NorthwestAreatoaccomplishtwoimportantandrelatedobjectives:(1)Avoidoverwhelmingthe Highway25/I-94interchange,and(2)Createa“criticalmass”ofdevelopmenttosupportfeasible infrastructuredevelopmentinthatarea. Finally,thesebaseeconomicsofgrowtharenottheonlyfactorinacity’sgrowthplanning.Thereisalso a“multipliereffect”presentintheurbangrowth.Localbusinessesrelyongrowthinthecommunity’s populationtojustifynewretailandrestaurantoptions,andforasourceoflaborsupply.Withouta growingpopulation,newbusinesseswillseekotherlocationsoutsideofthearea,andexistingbusinesses mayseetheirbusinessactivitystall. 3 PropertyTaxImpact AnotherimportantfactorinevaluatingtheSunriseEnergyVenturesproposalisthecomparisonof propertytaxrevenues. Asolararraypaysacomparativelyinsignificantamountofpropertyandenergyproductiontaxes.Inan analysisoftheproperty and solarenergy productiontaxesidentifiedbySunriseincorrespondencewith theCity,itwasdeterminedthatrevenuegenerationfromasolararraypaysonlyabout5to12percentof thepropertytaxespaidannuallybyurbandevelopment. Landuse DevelopmentExample Used: TaxesPaidperacre SolarEnergyArray Sunrise(estimated)$240 Townhouses TimberRidge $2,475 SingleFamily Residential CarlisleVillage $2,000 Retail Walmart $4,300 Warehousing Dahlheimer $3,500 Manufacturing UMC $3,150 Usingtheaboveexamples,itisestimatedthatoverthecomparableamountofacreageasproposedforthe Sunriseprojectarea,theCitywouldexpecttocollectanywherefrom$700,000to$1.6millioninproperty taxesannually.Usingthesameexamplesfromthetaxgenerationtableabove,thefollowingtableshows howa400acresolararraycomparestootherurbanlandusesinotherimportanteconomiccategories: LandUse Example Dwelling units(du) Jobs/acre Housingor Jobsover400 acres SolarEnergy SunriseEnergy 0 0 0/0 Townhouses TimberRidge 5.9du/ac.-2,360du SingleFamilyRes.CarlisleVillage 2.4du/ac.-960du Retail Walmart -15 6,000jobs Warehousing Dahlheimer -10 4,000jobs Manufacturing UMC -12 4,800jobs InfrastructureandDevelopmentImpact&Policy TrunkUtilityExtension Asnoted,theareainwhichtheSunriseprojectisproposedtobelocatedisakeyareafortheCity’s continuedgrowthandfinancialstability.IncludedwithintheCity’splanningforurbangrowthisthe efficientextensionofmunicipalutilitiesandtransportationinfrastructure. Aspartofplanningforthelogicalextensionofmunicipalutilities,theCityofMonticellohasadopteda trunkutilityprogram.Thisprogramdevelopsalong-termplanfortheextensionofmunicipalutilitiesand services,includingthedevelopmentoffundstopayfortheconstructionoftheutilitylines,corridors,and supportinginfrastructure.Portionsoftheutilityimprovementsneedtobelargeenoughtoserveextensive areasoutsideoftheimmediatedevelopment.Theseutilitiesarecalledtrunkimprovementsandarepaid forthrough“trunkareafees”.Trunkimprovementsbenefittheentiresystem.Trunkutilityexpenditures 4 includewatertowers,wastewatertreatmentimprovements,liftstations,wells,andoversizingofservice lines. TheCity’sconsultingengineer,WSB&Associates,haspreparedasupplementarymemodetailingthe plannedextensionoftransportationandutilitycorridorsintheNorthwestMonticelloarea,includingtrunk transportationcorridorsandutilityimprovements.ThememofurtherexplainshowtheSunriseEnergy Venturesproposalwouldimpacttheorderlyexpansionofthoseservices. Moreover,someofthosecostshavealreadybeenincurred,includingsanitarysewerinfrastructurethatis poisedtoservedevelopmentinthenorthwestportionoftheMOAA.Withouttheabilitytocontinuethe City’splanningforanorthwestinterchange,pastinvestmentswillbewasted,andexistingtransportation issueswillcontinuetoincreaseinseverity. Finally,becausetheSunriseproposallieswithintheheartoftheNorthwestgrowtharea,theCitydoesnot havetheoptionto“justgoaroundit”.TheMOAAboundaryliesjustwestoftheSunriseproperty,and theCitydoesnothaveunilateralauthoritytoextendthatboundarytorecoupthelandlosttotheSunrise solarproject. EveniftheCitywereabletodoso,extendingadequatestreetsandutilitiespastunproductivelandto reachmoreremotedevelopmentisprohibitivelyexpensive.Thesprawlinducedbythishasrealcoststhat needtobespreadtootherdevelopment.Therealityisthatthosecostsmakedevelopmentunsustainable. InterchangePlanning SupportingthedesignationofNorthwestMonticelloasanareaforfutureurbandevelopment,theCityhas alsoidentifiedtheareawithinitsNorthwestInterchangeStudyArea.Theidentificationofthisareaasa locationforafutureinterchangeisintendedtoaddresstwointerconnectedissues. First,large-scaledevelopmentinotherportionsoftheCityisimpractical.TheCity’sclosestinterchange withI-94,atTrunkHighway25,issignificantlyoverwhelmedwithtraffic.Thisisdueinlargeparttothe factthatTH25istheonlyMississippiRivercrossingbetweenHighway101atElkRiverandTrunk Highway24atClearwater–adistancealongI-94of30miles. AsMonticellogrows,addingtraffictotheTH25interchangewillonlyexacerbatetheexistingproblem. Toaddressthisissue,theCityhasbeenplanningforanotherinterchangeinthenorthwestportionofthe Monticelloarea.ThisinterchangewoulddrawexistingandnewtrafficawayfromtheHighway25 location,facilitatingMnDOT’sinterestinitstrunkhighwayoperations. Thenorthwestinterchangeisdependentuponaconcentrationofgrowth.Tomakethenewinterchangea reality,theCityneedstobeabletoaddressthecostsofinterchangeplanningandconstruction.This raisesthesecondissue.Theonlywaytoreasonablypayforsuchaprojectistoensurethatitservesan extensiveareaofdevelopment,withapatternofdevelopmentdensitythatprovidesrevenueadequateto supporttheinfrastructureplanning.Alargesolararray,suchasthatproposedbySunrise,directly impactstheCity’sabilitytoaccommodateadequatelevelsofdevelopmentinitsMOAA.Thatplanning areaconsistsofapproximately1,000acres.Sunrise’sproposalpotentiallyconsumesmorethan40%of thatarea. Thedevelopmentofasolararrayconsumingthatamountofdevelopableacreagecouldthereforebea majorfinancialbarriertotheproposedinterchange,withdevastatingimpactsontheCity’slanduse patternsandfinancialstability. 5 DiscussionswithSunriseEnergyVentures SinceJanuaryof2015,theCityhasbeenincommunicationswithSunriseEnergyVenturesregarding theirproposal.CityrepresentativeshavemetwithSunriseEnergyVenturesrepresentativesinaneffortto conveytheseimpactsanddevelopsolutionsformitigation.Whilethediscussionshavebeencooperative innature,SunriseEnergyVentureshasnotcommittedtoaprogramwhichadequatelyaddressesthe mitigationofimpacts.ThroughtheeffortsofCitystaff,consultantsandelectedleaders,theCityof Monticellomadeastrongefforttoworkwiththedeveloperinfullyunderstandingandaddressingthe issuescreatedbytheprospectofahugesolarfarminthelongplannedgrowthcorridor.Todate,in additiontostafftime,over$25,000hasbeeninvestedinthiseffortinunderstandingthethreatand potentialbenefittothecommunityissueaswellasdeviseoptionsforthesolardevelopertoconsider. Summary&StatementofPosition Itisimportantthattheresponsiblestateagenciesreviewthecommunitysolarenergyproposalswithina planningandlanduseframework.Givenitsnotedimpacts,theCityofMonticellohastakentheposition thatutility-scalesolarenergysystemssuchasthatproposedbySunriseEnergyVenturesberequiredto meetthestandardsrequiredforanyotherproject.Inordertoproperlyspreadthecostofroadsand utilitiestothemembersoftheentireurbancommunity,asolarfacilitybuiltwithinarecognizedgrowth corridorshould,asapriceofthislocation,provideitspro-ratashareofdevelopmentexpenses. Unfortunately,afterconsiderablediscussion,thedeveloperdidconcurwiththeconceptofbeingtreated likeanyotherdevelopmentessentiallysayinglargesolarfacilitiesshouldbeallowedtodevelopwhere theywantwithoutregardtomunicipalplanningandassociatedroadandutilitiesextensionandfinancing. Solarenergyfacilitiesatlargerscales,suchasthatproposedwiththeSunriseEnergyVentures communitysolargarden,maybeabletofitwithinanurbanpattern,butgiventheimpactsnoted,only whenthelocalgovernmenthastheabilitytobeanactiveparticipantinsiteselectionandintegratesuch facilitiesintourbanservicesplanning. Thestate’sestablishmentoflocallanduseplanningauthoritystatesclearlythatthisauthorityisnecessary toensureresponsibleandfiscallysoundpublicinvestments.MinnesotaStatutes462.351reads: Thelegislaturefindsthatmunicipalitiesarefacedwithmountingproblemsinproviding meansofguidingfuturedevelopmentoflandsoastoinsureasafer,morepleasantand moreeconomicalenvironmentforresidential,commercial,industrialandpublic activities,topreserveagriculturalandotheropenlands,andtopromotethepublic health,safety,andgeneralwelfare.Municipalitiescanprepareforanticipatedchanges andbysuchpreparationsbringaboutsignificantsavingsinbothprivateandpublic expenditures.Municipalplanning,byprovidingpublicguidestofuturemunicipal action,enablesotherpublicandprivateagenciestoplantheiractivitiesinharmony withthemunicipality'splans.Municipalplanningwillassistindevelopinglandsmore wiselytoservecitizensmoreeffectively,willmaketheprovisionofpublicservicesless costly,andwillachieveamoresecuretaxbase. InadditiontothepotentialconflictwiththeCityofMonticello’scurrentlanduseplanning,largesolar arraysinurbanareashavethepotentialtocreatesprawlthataddstothecostsbornebyothertaxpayers. Roadways,travelandfuelcosts,andrelatedmunicipalservicecostsallrisewhensprawlingdevelopment spreadsoutbeyonditsmorecompactpattern.Industrialsolarpower,atascaleenvisionedbySunriseand manyofthecompaniesseekingdevelopmentinandaroundMonticello,isauseappropriateforruralareas 6 andappropriateforurbanlocationsonlywhenthechosenlocationadequatelyaddressesurbangrowth needsthroughbothlandsupplyandreliablerevenuesources. WhiletheCityofMonticellounderstandstheimpetusfortheestablishmentofrenewableenergy resources,itiscriticaltounderstandtheresultingimpactofsuchdevelopmentonthesustainabilityofan individualcommunity’slanduseplanning. ThankyoufortheopportunitytoprovidecommentrelatedtotheproposedSunriseEnergyVentures Monticellocommunitysolargardenproject. Sincerely, MayorBrianStumpf onbehalfoftheCityofMonticello NEWSRELEASE XcelEnergyMediaRelations 414NicolletMall,7th floor Minneapolis,MN55401 (612)215-5300 www.xcelenergy.com April28,2015 XcelEnergy’ssolargardenprogramontrack tobeoneofthenation’slargest MINNEAPOLIS–XcelEnergytodayannouncedthenextstepsinimplementing oneofthenation’slargestsolargardensprograms:Solar*RewardsCommunity,whichis expectedtogenerateupto80megawattsofsolarenergy–enoughtopowermorethan 11,000households. Solar*RewardsCommunitycomplementsothersolarandwindenergyinitiatives thatmakeXcelEnergyanationalleaderinrenewableenergyandcarbonreductions. “Wearepleasedtogiveneighbors,nonprofits,churchesandsmallbusinessesan opportunitytheymightnototherwisehavetoparticipateinthiscleanenergyresource,” saidChrisClark,presidentofNorthernStatesPowerCo.-Minnesota,anXcelEnergy company.“Interestinthisprogramishigh,andweareexcitedtoseequalifiedprojects moveontothenextstageofdevelopment.” XcelEnergylaunchedSolar*RewardsCommunityinDecemberandexpectstosee somegardensinoperationbytheendofthisyear.Thecompanyplanstointegrateabout 500megawattsofsmall-scalesolar--suchasrooftoppanelsandsolargardens--toits systemby2030.Italsointendstoaddnearly2,000megawattsoflarge-scalesolarby 2030. “We’reaggressivelyexpandingoursolarandrenewableresourcesinMinnesota,” saidClark.“It’spartofourlong-rangeplantodelivermorethan60percentcarbon-free energyby2030andmorethandoubleourrenewableenergyresources–including10 percentfromsolar.” Understatestatute,solargardenscanbeuptoonemegawattinsize.Andto encouragegardendevelopment,pricingforenergyproducedbythesmall,community- basedprojectswassetatnearlydoublethepriceforenergygeneratedatlarge-scalesolar developments. Today,XcelEnergyinformedMinnesotaregulatorsthatitwillnotadvance communitysolargardenproposalsthatexceedtheonemegawattsizelimittoensurethat theprogramisimplementedaccordingtolaw,operatesasintendedandisinthebest interestofcustomers.Todate,thecompanyhasreceivedproposalsforprojectstotaling 560megawatts;approximately95percentoftheproposalsareforgardensofmorethan onemegawatt,withoneaslargeas40megawatts.XcelEnergyplanstoworkwith developerswhoproposedlargerprojectstoscalethemdowntoonemegawatt. “Manyofthesubmittedprojectslookandactlikeutility-scalesolarprojectsrather thanthecommunitygardensenvisionedwhentheprogramwascreated,”Clarksaid. “Becausethepriceforenergyproducedbysolargardensisnearlytwiceashighasthe priceofpowerfromlarge-scalesolardevelopmentssitedthroughacompetitivebidding process,customerswhocan’tsubscribetoacommunitygardenwouldbesubsidizing customerswhocanatnearlydoublethepricetheywouldotherwisehavetopayforsolar power. “Therefore,wearerespectingthesizerestrictionestablishedbytheLegislatureso thattheprogramisimplementedasintended.Meanwhile,wewillcontinuetobringthe benefitsofsolarandwindenergytoourcustomerssinceweareontracktomeet aggressivecarbon-reductiongoalsinacost-effectivemanner.” FormoreinformationaboutXcelEnergy’ssolargardensprogramvisit: SolarRewardsCommunity XcelEnergy(NYSE:XEL)isamajorU.S.electricityandnaturalgascompanythat providesacomprehensiveportfolioofenergy-relatedproductsandservicesto3.5million electricitycustomersand1.9millionnaturalgascustomersthroughitsregulated operatingcompaniesineightWesternandMidwesternstates.Companyheadquartersare locatedinMinneapolis.Moreinformationisavailableat www.xcelenergy.com. ### engineeringplanningenvironmentalconstruction 701XeniaAvenueSouth Suite300 Minneapolis,MN55416 Tel:763-541-4800 Fax:763-541-1700 EqualOpportunityEmployer wsbeng.com Memorandum To:JeffO’Neill,CityAdministrator CityofMonticello From:BretWeissandShibaniBisson WSB&Associates,Inc. Date:April23,2015 Re:CityInfrastructureCostAnalysis SolarArrayProjectProposal,SunriseEnergyVentures,LLC CityofMonticello TheCityofMonticelloisevaluatingtheimpactsassociatedwithanapproximate460acresolar arraylocatedalongCR39andsouthofI-94attheformerSilverSpringsgolfcourseandadjacent property.Thisareawaspreviouslyproposedforasignificantresidentialandcommercial development.Inpreparationforthatpreviousdevelopment,Monticellodevelopedroadand utilitysystems,includingsignificanttrunkutilityfacilities.Thisinvestmentwaspredicated assumingthatdevelopmentwouldoccurinthisarea.Inaddition,theCityCouncilrecently authorizedaninterchangestudytositeanewinterchangeinthisarea.Thesolararrayhasbeen identifiedasconsumingalargeamountofthisdevelopmentarea,whichcreateschallenges associatedwithdetermininghowtoprovidingservicetothesurroundingundevelopedproperty inthearea.ShouldtheCitynotconsidercollectingthesecostsfromthedeveloperorsecuring theabilitytocollectthefundsinthefuture,thepossibilitiesfordevelopmentofthesouthwest areaofMonticellowouldbecompromised.Thedeveloperhasagreedtoparticipateinthe developmentchargesandthismemoisintendedtostarttheconversationonequitablyspreading thoseupcomingcharges.Wehavereviewedtheimpactoftheabove-referencedsolararray proposalonplannedinfrastructureinthesouthwestgrowthareaoftheCityandofferthe followingcomments: CountyRoad(CR)39SewerandWaterUtilityExtension Theexistingutilitiesarelocatedapproximately2,700feetnortheastofthedevelopmentsite.It willbedifficulttoextendutilitiestotheundevelopedpropertysurroundingthesolararray withoutconsideringthesolararrayasdevelopedproperty.Whilethereissomedevelopment propertyonthesouthsideofCR39,noneofthepropertycanbeassessedatthistime.Itis expectedthatthisportionoftheutilityextensionbespreadtothesolardevelopmentareaona percentageoftheanticipateddevelopableareainthesouthwestarea.TheBertramparkproperty onthesouthsideofCR39willcontributetothelateralcostsadjacenttotheproperty,but becauseofthelackofdevelopmentinthepark,willnotcontributetotheshareofcostsforthe 2,700footsegment. Mr.JeffO’Neill April23,2015 Page2 Thedevelopercostsassociatedwithextendingsanitarysewerandwatermaintrunkutilitiestothe proposedsolardeveloperpropertyandalongthepropertyonCR39aredescribedbelow.Since theseutilitiesarenotextendedtothesolarproperty,itisproposedthatthedeveloperpaya percentageofthiscosttoallowforconnectiontotheseutilitiesfortheirnon-solardevelopable propertyandtoaddressdevelopablepropertythatmust“leapfrog”aroundthesolar development.Seeenclosedmapthatdepictstheutilityextensions. SanitarySewer:Total$1,500,000 •Thesolardeveloperpropertyrepresentsapproximately50%ofthedevelopableservice areainthesouthwestarea.Therefore,a50%costsharewouldapplytoextend approximately2,700feetof24-inchsanitarysewerfromtheOtterCreekliftstationto theeasterlyedgeoftheproposalsolardeveloperproperty,justwestof110th Street.This 50%costsharetotals $650,000. •ThelateralcosttoservethedeveloperpropertyalongCR39includesapproximately 6,550feetof10-inchsewermainbetweentheeasterlyandwesterlyedge(Briarwood Avenue)oftheproposedsolardeveloperproperty.Thedevelopershareofthecostfor theirhalfwouldbe $850,000.TheCitywouldpayfor$400,000inpipeoversizingfrom a24-inchto10-inchsewermainsincedevelopmentadjacenttothesolararrayswillneed a10-inchsewermaintoservethearea. Watermain:Total$490,000 •Thesolardeveloperpropertyrepresentsapproximately50%ofthedevelopableservice areainthesouthwestarea.Therefore,a50%costsharebasedonsolardeveloperportion ofdevelopableserviceareatoextendapproximately2,700feetof16-inchwatermain fromtheMonticelloindustrialparktotheeasterlyedgeoftheproposalsolardeveloper property,justwestof110th Street.This50%costsharetotals $160,000. •ThelateralcosttoservethedeveloperpropertyalongCR39includesapproximately 6,550feetof12-inchwatermainbetweentheeasterlyandwesterlyedge(Briarwood Avenue)oftheproposalsolardeveloperproperty.Thedevelopershareofthecostfor theirhalfwouldbe $330,000.Therearenooversizingcreditswiththisasa12-inchmain istheminimumforthedevelopmentarea. Theseutilitieswouldbeconstructedatthetimeofdevelopmentofthesolarpropertythroughan assessmentagreementorcashupfront. Mr.JeffO’Neill April23,2015 Page3 TrunkFees TheCityofMonticellocollectstrunkfeesfromalldevelopmentsatthetimeofdevelopment. Thesecostsareanimportantpartoftheutilityfundingprogram.Thefeesarecollectedatthe timeofdevelopmentapprovalandarepaidonagrossacrebasisforsanitarysewerand watermainandonanetacrebasisforstormsewer.Itisanticipatedthatthisdevelopmentwould paythefeesatthetimeofdevelopmentinaccordancewithCitypolicy.Whilethesitewillnot immediatelyusetheutilities,theCitywillberequiredtoextendthedevelopmentdistrictbeyond theproposedsolararray.Theapplicabletrunkfeesaresummarizedbelowforthesolar developmentbasedon2015non-residentialrates: SanitarySewerTrunkFee:462acres@$3,188=$1,472,856 WatermainTrunkFee:462acres@$2,358=$1,089,396 StormSewerBaseTrunkFee:360acres@$3,407=$1,226,520 Total=$3,788,722 CollectorRoads–ChelseaRoadandBriarwoodAvenueProposedRoadandUtility Corridors Thesolararrayislocatedinthemiddleofadevelopmentareathathasproposedroadwayson bothsidesofthearray.Sincethereisnoplanforwhendevelopmentwillproposetheneedto extendstreetandutilitiestodevelopmentareasadjacenttothearray,adeveloper’sagreement andassessmentagreementfortheroad/utilitieswillbenecessary.Thisagreementwillalso includeaconstructioncostindexandmethodtoaddresshowtoassesstheprojectcostsupon development.Thedevelopershallprovidefortheentirerightofwaywidthtoaccommodatethe futureroadways. BriarwoodAvenue(westcollector)Construction:Total$1,700,000 •Thesolardevelopmentpropertyisproposedtofrontonesideofthefuturewestcollector road,therefore50%ofthecostforroadandutilityconstructionwouldapplybasedonthe lateralbenefit. •Thedeveloper’sshareofthelateralcosttoconstructapproximately5,400feetofthewest collectorroadimprovementis $1,100,000. •Thedeveloper’sshareofthelateralcosttoconstructapproximately5,400feetofwest collectorsanitarysewerandwatermainutilityimprovementsis$600,000. ChelseaRoad(eastcollector)Construction:Total$930,000 •Thenon-solardevelopmentpropertyfrontsaportionofthefutureeastcollectorroadon bothsides. Mr.JeffO’Neill April23,2015 Page4 •Thedeveloper’sshareforthefuturenon-solardevelopmentconsistsofthefullcostfor constructionofapproximately1,400feetofeastcollectorroadimprovementsis $600,000. •Thedeveloper’sshareforthefuturenon-solardevelopmentconsistsofthefullcostfor constructionofapproximately1,400feetofeastcollectorsanitarysewerandwatermain utilityimprovementsis $330,000. Interchange TheCityhaslongplannedforaninterchangeinthewestendoftheCityandhasrecently authorizedasitingstudyinconjunctionwithMnDOTandFHWA.Thatstudyiscurrentlybeing completed.Thisinterchangeisnecessarytoprovideforqualitydevelopmentinthewestareaof Monticello.Interchangesareexpensiveandareseldomfundedbyoutsidefundingsourcesdue tothelocalnatureoftheimprovement.Accordingly,inordertoconstructaninterchangeinthis area,thecitywillneedtolevyspecialassessmentstobenefittingproperties.TheCityhasnot determinedwhentheinterchangewillbeconstructed,butitisevidentthattheproperty controlledbythedeveloperwillneedtobeapartofthefundingplan.Itisproposedthatthe developeragreetoanassessmentbasedonthepropertycontrolledbythedeveloperthatwillbe paiduponconstructionoftheinterchange.Thestudyisnotyetcompleteandtherehasbeenlittle efforttodeterminethepotentialcostormethodtosharethecosts.Whilewearesuggestingsome estimatedcostsforuseinthedeveloper’sagreement,additionalstudymaybenecessary.The developerwouldbeallowedtoreducetheircostsiftheCityisabletoobtainoutsidefunding. Thefollowingassumptionsareavailableatthistime: •TheinterchangelocatedatCR39isestimatedtocost$13,000,000in2015. •Thebenefittedareaisestimatedat1000acres.538acresofthisareacouldhaveahigher benefitand462acresareforthesolararray. •Thecostsfortheinterchangeareestimatedat$0.35/sfforthehigherbenefitareaand $0.20/sfforthesolararrayarea. •Applyingthe$0.20/sfrateforthe462acresofsolararraypropertyresultsinacostof approximately$4,000,000. •Applyingthe$0.35/sfrateforthe57acresofnon-solardevelopableacreagecurrently undercontrolbythedeveloper,resultsinafeeofapproximately$870,000. •Thedeveloperwillagreetoanassessmentagreementforthesolararrayareaaswellas thelandthatisavailablefordevelopment.Theseagreementswillincludeaconstruction costindexforwhentheinterchangeisactuallyconstructedaswellasamethodtoreduce thecostshouldoutsidefundingbeobtained. •Thedeveloperwillbegiventheoptiontoassessthechargewhentheconstructionis completed. Additionaldetailrelatedtothefeesidentifiedinthismemoandanassociatedmapisenclosed. CityCouncilAgenda:05/26/15 1 2L.ConsiderationofadoptingResolution#2015-023Aapprovingarevisiontoa conditionintheoriginalresolution (AS) A.REFERENCEANDBACKGROUND: Thisisabasicallyahousekeepingitem.Inordertorecordthevacationofeasementsfor SunsetPonds2nd Addition,anadjustmentisneededintheresolutionadoptingthe easementsonApril13,2015. Resolution#2015-023includedconditionsthatthefinalplatforSunsetPondsThird AdditionshallbeapprovedbyCouncilandthatthefinalplatshallincludethedocument numbersforthevacationeasements.Thefinalplathasbeenapproved,signedand forwardedtoWrightCountyforrecording;however,theeasementdocumentnumbersare notincludedonthemylarsandarenotyetavailable.Theconditionlanguageforthe documentnumberscurrentlyprohibitstherecordingofthefinalplat.WrightCountyis suggestingthatarevisedresolutionbeadoptedwithouttheconditionforthedocument numberstobeincludedonthefinalplat,whichwillenablethemtogoaheadwiththe finalplat. CouncilisaskedtoadopttherevisedResolution#2015-023Asothatthefinalplatcanbe recorded.Thiswillalsoallowthevacationeasementdocumenttoberecorded,oncethe conditionisadjustedintheresolution. A1.BudgetImpact:none A2.StaffWorkloadImpact:none B.ALTERNATIVEACTIONS: 1.MotiontoadoptResolution#2015-023Aapprovingthevacationofeasementsfor SunsetPondsSecondAddition,witharevisiontotheconditionsasproposed. 2.Motionofother. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1. D.SUPPORTINGDATA: Resolution#2015-023Awithrevisedcondition CopyoforiginalResolution#2015-023 CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2015-023A APPROVINGVACATIONOFDRAINAGEANDUTILITYEASEMENTSOVERAND ACROSSLOT5,BLOCK4;LOTS24&51,BLOCK5;LOT9,BLOCK6;ANDLOT9, BLOCK7OFSUNSETPONDSSECONDADDITION WHEREAS,apetitionwasreceivedonMarch3,2015,requestingvacationofdrainageand utilityeasementsforSunsetPondsSecondAdditionasshownin“AttachmentA”;and WHEREAS,theMonticelloCityCouncil,pursuanttoMinnesotaStatute412.851and462.358, desirestoconsiderthefollowing: VacatethedrainageandutilityeasementsdedicatedontheplatofSUNSETPONDS SECONDADDITION,WrightCounty.Minnesota,describedasfollows: DrainageandutilityeasementoverallofLot5,Block4;and DrainageandutilityeasementoverallofLot24,Block5;and DrainageandutilityeasementoverallofLot51,Block5;and DrainageandutilityeasementoverallofLot9,Block6;and DrainageandutilityeasementoverallofLot9,Block7. WHEREAS,onMarch16th,2015,theCitypublishedandpostednoticeofaPublicHearingto beheldonApril13th,2015,toconsidersaidvacationsaspetitioned;and WHEREAS,onMarch17th,2015,affectedpropertyownersweremailedanoticeofthePublic HearingtobeheldMarch24,2014;and NOWTHEREFORE,BEITRESOLVED:thatthefollowingdescribeddrainageandutility easementsbevacated: DrainageandutilityeasementoverallofLot5,Block4;and DrainageandutilityeasementoverallofLot24,Block5;and DrainageandutilityeasementoverallofLot51,Block5;and DrainageandutilityeasementoverallofLot9,Block6;and DrainageandutilityeasementoverallofLot9,Block7. BEITFURTHERRESOLVED:thatgrantingofsaidvacationissubjecttothefollowing conditions: •ApprovaloftheSunsetPondsThirdAdditionfinalplatbytheCityCounciloftheCityof Monticello. •ACertificateofApprovalforVacationofDrainageandUtilityEasementsberecordedat theWrightCountyRecorder’sOffice. BEITFURTHERRESOLVED,thattheMayorandCityAdministratorareherebyauthorizedto signalldocumentsnecessarytoeffectuatetheintentofthisresolution;and BEITFURTHERRESOLVED,thattheCityClerkshallprepareanoticeofcompletionofthe proceedingsandrecordsaidvacationswiththeCountyRecorderandCountyAuditor. ADOPTEDBY theCityCouncilofMonticello,Minnesotathis26th dayofMay,2015. CITYOFMONTICELLO ______________________________ BrianStumpf,Mayor ATTEST: ___________________________ KerryBurri,InterimCityClerk ATTACHMENT“A” PetitionbyOwnerofRequestforVacationofEasements CERTIFICATION STATEOFMINNESOTA COUNTYOFWRIGHT IherebycertifythattheforegoingisatrueandcorrectcopyofResolutionNo.2015-023Aduly passed,adoptedandapprovedbytheMonticelloCityCouncilattheirmeetingonMay26th,2015 andrecordedinminutesofsaidmeeting. ______________________________ KerryBurri,InterimCityClerk NotaryPublic:_______________________ Date:_______________ CityCouncilWorkshopAgenda–05/26/15 1 4A.ConsiderationofauthorizingaletterofsupportfortheMonarchDevelopment Groupasrelatedtoanaffordableworkplacetownhomedevelopmentontheformer Ruffproperty(PID155-500-1001418).(JO/AS) A.REFERENCE&BACKGROUND MonarchDevelopmentGrouphasrequestedthattheCityCouncilauthorizealetterof supportasrelatedtothepotentialdevelopmentofanaffordabletownhomeprojecton aportionoftheformerRuffAutoproperty. TheletterofsupportisnecessaryatthistimetofacilitateMonarchDevelopment Group’sapplicationtotheMinnesotaHousingFinanceAgencyforanaffordable housingtaxcreditprogram.TheapplicationtoMinnesotaHousingFinanceisafirst stepinaseriesofprocessesrequiredforthedevelopmenttoproceed.Theletterof supportdoesnotimplyanylanduseordevelopmentapprovalonthepartoftheCity. Apacketofinformationregardingtheproposedprojecthasbeenpreparedby MonarchDevelopmentgroupandisincludedwiththisreport.Thesynopsisprovided detailsCygnetLanding,adevelopmentprojectwhichwillredeveloptheformerauto salvageyardsiteontheeastsideofElmStreet,resultingin45newtownhomesover the6.4acresite.Thedevelopmentwillalsoincludetheextensionof61/2Streetasa publicrightofway. Thesynopsisalsodetailstheaffordabilitycomponentoftheproject,whichrequires thattheunitsbeaffordabletohouseholdswithincomesearning60%ofthearea medianincomeorless,andaveragerentsforeachstyleofunit.Aconceptuallayout andunitproductstyleschematicarealsoprovidedinthepacket. MonarchDevelopmenthasnotrequestedanyhousingorbusinesssubsidyassistance, suchastaxincrementfinancing,atthistime. MonarchnotesinitsmaterialsthattheCityofMonticellohasmadeaninvestmentin theredevelopmentofthissite,havingreceivedgrantsfromtheMinnesotaDepartment ofEmploymentandEconomicDevelopmentforcontaminationclean-up.TheCity’s statedgoalinapplyingforandexecutingthegrantswastoremediatethe contaminationtofacilitatefutureresidentialdevelopment. Further,thedevelopmentofatownhomeprojectwiththeconceptualdensityand layoutpresentedbyMonarchisgenerallyconsistentwiththezoningandlanduse plansforthearea.ThesiteiszonedR-3(MediumandHighDensityResidence District). MonarchDevelopmentGrouprepresentativeswillbepresentduringtheregular meetingtodiscusstheproposalandanswerquestions. CityCouncilWorkshopAgenda–05/26/15 2 Althoughasampleletterofsupportisincludedinthepacket,staffhasmade adjustmentandincludedthepreferredversionforCouncil’sauthorization. A1.BudgetImpact:Nodirectbudgetimpactasaresultofthesubmissionofthe letterofsupport. A2.StaffWorkloadImpact:Aminor amountofstafftimewasinvolvedina preliminarymeetingwiththedeveloper,reviewingtheproposalmaterials,and preparationofthisreport. B.ALTERNATIVEACTIONS 1.MotiontoadoptResolution#2015-041authorizingaletterofsupportforthe MonarchDevelopmentGroupasrelatedtoanaffordableworkplacetownhome developmentontheformerRuffproperty(PID155-500-1001418). 2.MotiontodenyResolution#2015-041authorizingaletterofsupportforthe MonarchDevelopmentGroup. C.STAFFRECOMMENDATION StaffrecommendsAlternative#1above.Submissionofaletterofsupportatthistime signifiesonlythattheCitysupportstheconceptforCygnetLandingaspresented. TheproposedprojectrepresentsconsistencywiththeCity’slanduseplansfor providinghousingforalllife-cycles,includingmove-upoptionsinrentalhousing. DevelopmentofaprojectsuchasCygnetLandingwillalsoresultinthe redevelopmentofaformerlyblightedproperty. Othercityapprovals,includinglandusedecisionsforplannedunitdevelopmentand plat,willberequiredandprovidetheCityCouncilwithadditionalreviewand decision-makingopportunities. D.SUPPORTINGDATA MonarchDevelopment–CygnetLandingProposal A.CityResolution#2015-041 B.CityofMonticelloLetterofSupport C.Aerialofproposeddevelopmentsite CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2015-041 AUTHORIZINGALETTEROFSUPPORTFORMONARCHDEVELOPMENT GROUPASRELATEDTOCYGNETLANDING,ANAFFORDABLEWORKPLACE TOWNHOMEDEVELOPMENT PID155-500-101418 WHEREAS,theMonticelloCityCouncil,onMay26,2015,reviewedtheCygnetLanding housingdevelopmentproposalfor45newconstructiontownhomesintheCityofMonticello; and WHEREAS,thedevelopmentwillmeetlocallyidentifiedhousinggoalsandtheproposed housingisinshortsupplyinthelocalhousingmarket;and WHEREAS,theCityhasmadesignificantcontributionstotheproposedsitebyinvestmentsto improvethesite;saidcontributionsincludetwoContaminationCleanupandInvestigationGrants fromtheMNDepartmentofEmploymentandEconomicDevelopmentandamatchfromthe Cityintheamountof12.5%ofthetotalcostofthecleanupproject;and WHEREAS,followingthecleanupproject,thesitehasreceiveda“NoFurtherAction” determinationissuedbytheMNPollutionControlAgencyonMarch25,2004. WHEREAS,theproposedsiteissubjecttoalllanddevelopment,subdivision,zoning,code,and ordinancerequirementsoftheCityofMonticelloandthoserequirementsofanyother governmententity,asapplicabletotheproposal. NOWTHEREFORE,BEITRESOLVED,thattheMonticelloCityCouncilendorsesthe proposalpresentedbyMonarchDevelopmentGroupfortheCygnetLandingaffordable workplacetownhomedevelopment. ADOPTEDBY theMonticelloCityCouncilatitsregularmeetingonthe26th dayofMay,2015. CITYOFMONTICELLO _________________________________ BrianStumpf,Mayor ATTEST: ________________________________ JeffO’Neill,CityAdministrator CERTIFICATION STATEOFMINNESOTA COUNTYOFWRIGHT IherebycertifythattheforegoingisatrueandcorrectcopyofResolution#2015-041 dulypassed,adoptedandapprovedbytheMonticelloCityCouncilattheirscheduledmeetingon May26,2015andrecordedinminutesofsaidmeeting. ____________________________________ KerryBurri,InterimCityClerk NotaryPublic:_______________________________ Date:___________________________ (STAMP) May27,2015 Mr.MichaelJ.Kearney MONARCHDEVELOPMENTGROUP,LLC 3909HartzdaleDrive,Suite901 CampHill,PA17011 Re:CygnetLanding ParcelID:155500101418 DearMr.Kearney: AttheregularmeetingonMay26,2015,theMonticelloCityCouncilreviewedandendorsedthe CygnetLandinghousingdevelopmentproposalthatproposes45newconstructiontownhomesinthe CityofMonticello.Thisendorsementisbaseduponthefindingsthatthedevelopmentwillmeet locallyidentifiedgoalsfortheprovisionforafullrangeofhousingchoiceswhichfitallstagesofthe life-cycle.Aneedforthistypeofdevelopmentisfurtheridentifiedbythe2014WrightCounty HousingstudybyMinnesotaHousingPartnershipHousingProfile,whichstatesthat30%ofowners and50%ofrentersinWrightCountyarecost-burdened(spending30%ormoreoftheirhousehold incomeonhousing). Aspartofitsendorsement,theCityalsonotesthatithasalreadymadesignificantcontributionstothe developmentbywayofinvestmentstoimprovethesite.Thispropertyhadbeenpreviouslyusedas anautosalvageandpartsyard.In2003,theCityappliedforandreceivedtwoContamination CleanupandInvestigationGrantstotaling$267,332fromtheMinnesotaDepartmentofEmployment andEconomicDevelopment.TheCityofMonticellocontributedamatchintheamountof12.5%of thetotalcostofthecleanupproject.ThecleanupledtotheMinnesotaPollutionControlAgency Issuinga“NoFurtherAction”determinationonMarch25,2004. Onapreliminarybasis,itappearsthedevelopmentisappropriatelyzonedfortheproposedhousing development.However,nothinginthislettershallbeconstruedaswaivinganyandallland development,subdivision,zoning,codeandordinancerequirementsoftheCityofMonticello applicabletotheproposalandthoserequirementsofanyothergovernmentauthority.Ifyoudesireto pursuedevelopmentofthissite,youwillberequiredtomakeafulllanddevelopmentplan submissiontotheCity. TheCityCouncilendorsementisevidencedbytheCityCouncil’sapprovalofResolution#2015-041, acopyofwhichisincludedwiththisletter.Ifyourequirefurtherinformationregardingthe informationinthisletterortheresolution,pleasecontactmeat763-295-2711. Sincerely, CITYOFMONTICELLO BrianStumpf TheHonorableMayor Eas t Ru ff Au to Sit e City Bou nd ar y May 2 0, 2015 Map Po wer ed by DataLink fro m WS B & Ass ociates 1 inch = 37 6 f ee t Sou rce: Esri, Digita lG lo be , Ge oE ye, E arthst arGeographics, CNES/A irbus DS, USDA,US GS, A EX, Get ma ppin g, A erog rid , IG N, IGP,swissto po , a nd the GIS User Community CityCouncilWorkshopAgenda:05/26/15 1 4B.ConsiderationofsupportinganalignmentoptionforthefutureextensionofSchool BoulevardWesttoCountyRoad39 (JO/AS/SB) A.REFERENCE&BACKGROUND TheCityCouncilisaskedtoprovidedirectionregardingthealignmentforthe extensionofSchoolBoulevardwestfromitscurrentterminusintheJefferson CommonsandGrovelandarea. AsCouncilmaybeaware,theadoptedTransportationPlancitesthewestextensionof SchoolBoulevardasan“AreatobeStudied.”Atthistime,Councilisaskedto providedirectionwhichwillallowforplanningtoproceedonaspecificalignment andleadtotheremovalofthatdesignation. In2006,withthedevelopmentoftheKarlsburgerFoodssite,theHeritage developmentproposal,andthesaleoftheYMCAproperty,staffevaluatedseveral optionsforthewesternextensionalignmentsofbothChelseaRoadandSchool Boulevard.Thesetworoadsserveasthecity’sprimaryeast-westcollectorroutes lyingsouthofInterstate94.Duringtheevaluationoftheseextensions,oneofthe conceptualalignmentspresentedforSchoolBoulevardextendedthroughthe northeasternportionofwhatwasthentheYMCACampManitouproperty.The secondaryalignmenttobeconsideredwouldbringSchoolBoulevardwesttoconnect directlywithexistingDaltonAvenue,locatedinthecity’sindustrialpark. Sincethetimeofthediscussiononthesealignments,theCityhasenteredintoa MemorandumofUnderstandingwithWrightCountyandtheYMCAoftheGreater TwinCitiesforpurchaseanddevelopmentoftheformerCampManitoupropertyas theBertramChainofLakesRegionalPark.TheCity’sadoptedplanforBertramPark doesnotincludeanalignmentforSchoolBoulevardthroughtheparkland. GrantapplicationfortheportionofBertramChainofLakesproperty,whichincluded theconceptualSchoolBoulevardisanticipatedtobesubmittedthissummer.As such,staffisseekingconfirmationfromtheCityCouncilthatviapreviousapprovals relatedtothepark,analignmentwhichconnectsSchoolBoulevardtoDaltonAvenue willbethepreferredalignmentexploredforimplementation.Thiswillallowclarity forgrantwriting. WithCouncil’sdirection,staffwillalsobeabletobetterrespondtotheinterchange studycurrentlyunderwayintermsofsupportingroadwaynetworks. ItshouldbenotedthatwiththerecentplattingoftheFirstLakeSubstation,theright ofwaynecessaryfortheconnectiontoDaltonAvenuewasprovided. TheCity’sconsultingengineer,WSB&Associates,hascompletedapreliminary evaluationforthetwoalignments.Theenclosedmemosummarizestheadvantages anddisadvantagesofthesetwoalignmentsandtheassociatedprojectedtraffic CityCouncilWorkshopAgenda:05/26/15 2 volumeswitheachalignment.BynotextendingSchoolBoulevardthroughthe BertramChainofLakesproperty,additionaltrafficwillbeshiftedprimarilyto90th StreetandChelseaRoad.ChelseaRoadcanlikelyaccommodatetheincreasedtraffic volumesand90th Streetwillneedtobewidenedgivenbothalignments.The reconstructionof90th Streethasbeenaplannedimprovementsettocoincidewith development.Inregardtomoredetailedplanningfortheconnections,thelocationof afutureinterchangeisalsoafactorthatneedstobeconsidered,alongwithfutureland usechanges.Strictlyfromatrafficsystemandoperationstandpoint,extendingthe roadwaythroughtheBertramChainofLakesproperty,ismorebeneficialtothe overalltransportationsystem;however,asnotedinthememoandthisreport,there areseveralotherfactorsfortheCounciltoconsider. TheBertramChainofLakesAdvisoryCouncilreviewedthisitemforinputand unanimouslyrecommendedthatSchoolBoulevardavoidBertramChainofLakes Park.TheAdvisoryCouncilwasconcernedaboutvisualandnaturalresource impactstothepark.Additionally,itwasnotedthataroadwayconnectioninthisarea wouldimpactOtterCreekandnumerouspointsoftheplannedsingle-trackmountain bikecourse.Acopyoftheirminutesisattachedforreference. TheCity’sTransportationAdvisoryCommittee(TAC)discussedthisattheirlast meetingandtherewasaconsensusthatthealignmentshouldnotextendthroughthe Park.However,theythoughtanalignmentalongthepowerlinecorridorwitha combinedSchoolBoulevardandChelseaRoadintersectionwithCR39couldbean alternativetotheDaltonAvenuealignment.Thisalternativewaspreviouslyexplored anddeterminedinfeasiblebecauseoftheimpactstotheexistingdevelopedproperty adjacenttoCR39andimpactsofcrossingOtterCreek. Nofurtherstudyonimprovementsrelatedtothealignmentisnecessaryatthistime. B.ALTERNATIVEACTIONS 1.MotiontosupportthewesternalignmentofSchoolBoulevardwithconnection intoDaltonAvenueNE,avoidingtheplannedBertramChainofLakesparkland. 2.Motionofother. C.STAFFRECOMMENDATION StaffrecommendsproceedingwiththealignmentofSchoolBoulevardwitha connectionintoDaltonAvenueNE,avoidingtheBertramChainofLakes. Althoughthereareunknownsassociatedwithprovidingdirectionforthealignmentat thispointintime,suchasthedevelopmentoftheSilverSpringsgolfcourseareaand thefinallocationforthewestinterchange,theplansandimpactfactorswhichare CityCouncilWorkshopAgenda:05/26/15 3 knownwouldsuggestthatanalignmentwhichconnectsSchoolBoulevardtoDalton Avenueasthepreferredalternativeatthistime. ActionresultingfromCouncil’sdirectionwillallowstafftomoveforwardafuture amendmenttotheTransportationPlan,whichissubjecttothereviewand recommendationbythePlanningCommission(aspartoftheComprehensivePlan) andfinaldecisionbytheCityCouncil. D.SUPPORTINGDATA A.MonticelloTransportationPlan,MapExcerpt B.SchoolBoulevardAlignmentDrawing C.BertramChainofLakesRegionalParkConceptPlan D.WSBSchoolBoulevardtrafficreviewmemo E.February27,2006AgendaItem FUTUREINTERCHANGE FUTUREUTILITYEXTENSION FUTUREINTERCHANGE Alt 1 Alt 2 Alt 1 STATE HIGHWAY 25 S MATTHEW CIR S C H O O L B L VD W BROADWAY ST 6TH ST W WILLOW ST ELMST C OU N TY R OA D 39 N E CHESTNUT ST FRONTAGE RD 99TH ST N E A LP I N E C T CEDAR ST 4TH ST W 9 0 T H S T N E H A M PTONCT VINE ST OTTERCREEK RD I N N S B R O O K D R RED F O RDL N WASHINGTON ST EAGLE CIR 7THSTE WRIGHT ST CHELSEA R D W 4TH ST E PRAIRIE RD DEEGAN C T MINNESOTA ST 5TH ST W OAKVIEW CIR 3RD ST E PRESCOTT DR LINN ST SUMMIT C T WALNUT ST EDM ONSON AVE NE 5TH ST W PALM ST RIVER ST E RIVER ST W WALNUT ST S LOCUST ST PINE ST HENNEPIN ST RAMSEY ST VINE ST WRIGHT ST NEW ST FRONTST CHELSEA RD PALM ST D U N D A S CIR LOCUSTST E A G L E CT VINE LN CRAIGLN KENNETH LN S T ONE R ID G E LN 120TH ST NE SOMERSETLN OAKWOOD DR E KA M PACIR HIGHLAND WAY OAKWOODDR 123RD ST NE D ALTO NCT HAYWA R D CT S SANDY LN D A L T O N A V E NE RIVER ST W WEST O N D R97TH ST NE M A R V I N R D 107TH ST NE 119THSTNE A B E R T A V E N E CHELS EA R D 127TH ST NE 10 0T H S T N E COUNTY ROAD 75 FALLON AVE NE A LP I N E DR M A R V I N ELWOOD RD FAIRWAY D R WO O D S I D E DR CROCUS LN EAG LE NEST LN AFTON A VE NE M I N N ES O TA S T H E D M AN LN 7THSTW SANDBERG RD CEDAR ST 3RD ST W DEEGANAVE FALLON AVE NE J E R RYLIEFERT DR K EVINLONGLEYDR A ETNA AVE NE AETNA AV E NE DALTONAV E N E HAYW A R D C T N EAGLE RIDGE L N P RAIRIECREEKLN C LUB VIEW DR MERIDIAN AVE N H A R T BLVD THOM AS PARK D R SPRU CED R HILLCREST RD C A M E R O N AV E N E 1 02N D S T NE 1 1 0 T HST NE 1 16THS T N E BRIARWOOD AVE NE C H A M B E R L A I N A V E N E 1 inch = 2,000 feetCONCEPT SCHOOL BLVD ALIGNMENTS 4/10/15 Source: City of Monticello GIS J:\gis\city\MONT\Maps\SchoolBlvdAlignments.mxd Legend CITY BOUNDARY ANNEXATION AREA PROPERTY LINE FUTURE ROADWAY AND UTILITY CORRIDOR - 100' ROW FUTURE UTILITY EXTENSION Infrastructure  Engineering  Planning  Construction 701 Xenia Avenue South Suite #300 Minneapolis, MN 55416 Tel: 763 541-4800 Fax: 763 541-1700 Memorandum To: Angela Schumann, Community Development Director Shibani Bisson, P.E., City Engineer City of Monticello From: Chuck Rickart, PE, PTOE, Transportation Engineer WSB & Associates, Inc. Date: April 9, 2015 Re: School Boulevard Extension City of Monticello As you requested we have reviewed and analyzed the anticipated impacts alternative alignments for the extension of School Boulevard would have on the area transportation network. Two alternatives were considered for the extension of School Boulevard from where it currently ends southeast of 90th Street to an intersection with CSAH 39. Alternative #1 – Extension across 90th Street through Bertram Park Alternative #2 – Extension across 90th Street to a connection via Dalton Avenue to Chelsea Road Each of these alternatives was reviewed keeping in mind the following objectives: 1. Provide needed connections to potential interchange locations at CSAH 39 & Orchard Road 2. Facilitate traffic flow and best management of collector route system 3. Provide trail extensions & connections to/from city to park and freeway crossings 4. Minimize park intrusion 5. Maximize visual access to park; Otter Creek 6. Provide for utility access via extension corridor 7. Parcel remnant usability 8. Cost of construction Based on these objectives the advantages and disadvantages of each alternative were determined and are summarized below: Alternative #1 – Bertram Park Alignment Projected 2030 Daily Traffic Volumes: School Blvd – 90th Street to CSAH 39 through Bertram Park = 7,400 Chelsea Road – Dalton Avenue to CSAH 39 = 9,400 Dalton Avenue- School Boulevard to Chelsea Road = 2,900 CSAH 39 between Chelsea Road and School Blvd Extension = 8,600 90th Street between Chelsea Road and School Blvd Extension = 7,100 School Boulevard Extension April 9, 2015 Page 2 of 2 Advantages:  Creates a more ideal collector road spacing (School Blvd and Chelsea Rd) south of I-94 providing access to the northwest area of the City.  Provides improved access to a future interchange at Orchard Road.  Disperses traffic onto two collector roads intersecting CSAH 39 providing improved operations.  Provides pedestrian access to Bertram Park from City park and trail facilities. Disadvantages:  Natural resources impact through Bertram Lake Park.  Park vision as non-motorized.  Bisects Park creating remnant parcels.  Higher cost. Alternative #2 – Dalton Avenue Connection Projected 2030 Daily Traffic Volumes: School Blvd – 90th Street to Chelsea Road (via Dalton Avenue) = 5,800 Chelsea Road – Dalton Avenue to CSAH 39 = 14,900 CSAH 39 west of Chelsea Road = 11,100 90th Street between Chelsea Road and School Blvd Extension = 8,300 Advantages:  No impact to Bertram Park.  Does not bisect Park creating remnant parcels.  Lower cost. Disadvantages:  Does not provide access to northwest area of the City. Reduces the justification and/or need for a future interchange at Orchard Road.  Concentrates all traffic at the Chelsea Road intersection with CSAH 39.  Creates high volume closely spaced intersections with a future interchange at I-94 and CSAH 39.  Requires additional traffic control at Dalton Avenue and Chelsea Road intersection.  Does not create convenient pedestrian connections from the south along School Blvd to Bertram Lake Park. CityCouncilAgenda:05/26/15 1 4C.ConsiderationofselectingapreferredconceptalternativefortheFallonAvenue OverpassAlignment,CityProjectNo.ZRCFOS (WSB) A.REFERENCEANDBACKGROUND: CouncilisaskedtoreviewvariousroadandroundaboutalignmentsservingtheFallon Avenueoverpassandselectadesiredalternative.Establishingacirculationpatternis criticaltotheabilitytodevelopasignificantareaofundevelopedlandinthevicinityand animportantreasonforaddressingthistopicatthistime. TheFallonAvenueOverpasswasconceivedmanyyearsagotoprovideafuturelocal crossingofInterstate94(I-94).ItwasidentifiedintheCityofMonticello1994 TransportationPlanandwasanimportantpartoftheCSAH18interchangeproject,with theFederalHighwayAdministration(FHWA)stronglyencouragingitsconstructionin thefuture.AtthetimetheI-94/CSAH18interchangewasbeingdesigned,FWHA preferredthestandarddiamondinterchangeasthisdesignresultedinmaximumvehicle movementefficiency.TheCitypreferredthefoldeddiamonddesignasthisdesign resultedinalargeramountofprimedevelopableland.Inexchangeforacceptingthe foldeddiamond,FWHArequireddevelopmentoftheoverpassatFallonAvenuethereby improvingtrafficcirculationintheareaandoff-settingthelessefficientfoldeddiamond design.Pleasenotethatthetrafficanalysissupportingtheneedfortheoverpassas desiredbytheFWHAwasbasedonfulldevelopmentofcommerciallandinthearea. FWHAdidnotplaceadeadlineondevelopmentoftheoverpassasitwastheintentto planforitandthenbuilditwhentheincreaseintrafficwarrantedconstruction.During discussionswithFHWAandMnDOT,staffwasinformedthatconsiderationofanyfuture interchangedevelopmentwouldhingeoncompletionoftheFallonAvenueoverpass. Meetingminutesrelatedtothistopicareincludedinthesupportingdata.Theoverpass continuestobeincludedinthecurrent2011TransportationPlan. TheprimarypurposeoftheFallonAvenueOverpassistoprovideanI-94crossingto serveasanalternativetoTH25andCSAH18.Residentialdevelopmentinthesoutheast portionofthecitywouldhaveeasyaccesstothiscrossing,whichwouldremoveaportion ofthelocaltrafficvolumesfrombothTH25andCSAH18.Thebridgewouldconnect theexistingFallonAvenue,southofI-94atChelseaRoad,to7th Street,northofI-94. AnothercriticalcomponenttotheCity’soveralltransportationsystemisapotential futurelocationofasecondrivercrossingovertheMississippiRiver.Oneoftheriver crossingalternativesthatisbeingconsideredistheextensionofWashingtonStreet.This potentialcrossingwasconsideredaspartoftheconceptreviewprocess. ThelocationoftheoverpasswasdiscussedpreviouslywithSt.Henry’sChurchwiththe constructionofEast7th Street.TheCitymuststillacquireright-of-way(ROW)forthe overpassandslopeeasementsfromtheChurchonthenorthsideofI-94accordingtothe developer’sagreement.TheCityhasbeenworkingwithStHenry’sChurchincomingto anagreementonwhatwouldbeacquiredandthecostoftheacquisition.TheCityhadan appraisalcompletedandisnowwaitingfortheChurchtocompletetheirappraisalin CityCouncilAgenda:05/26/15 2 ordertofinalizetheacquisitionprocess.Thiswillbeaseparateitemthatwillbebrought totheCityCouncilatalaterdate. Overthepastseveralyears,alternativealignmentshavebeenidentifiedandevaluated. Eight(8)initialConceptAlternativeswereidentifiedincluding: Concept1–FallonAveStopat7th St(Originalconcept) Concept2–7th StStopatFallonAve Concept2A–7th StRoundaboutatFallonAve Concept3–FallonAveRoundaboutat7th Street Concept3A–FallonAveRoundaboutat7th StandWashingtonSt Concept4–FallonAveConnectiontoWashingtonStwithSideStreetStops Concept4A–FallonAveConnectiontoWashingtonStwithSideStreetRoundabouts Concept5–FallonAveConnectiontoWashingtonStSingleRoundabout Throughoutthisprocess,theCity’sTransportationAdvisoryCommittee(TAC)and,toa limitedextent,theIndustrialandEconomicDevelopmentCommittee(IEDC),provided inputonthepreliminaryconcepts. BasedontheinitialreviewofeachconceptalternativeandinputfromtheTAC,itwas recommendthatConcepts1,3A,and5bebroughtforwardforfurtherreviewand analysis.WiththeexceptionofConcept1,theotherconceptsincluderoundaboutsasthe primaryintersectioncontrol.Thisprovidesthemostflexibilityfortrafficoperationson both7th StreetandFallonAvenue.Acopyofthethreeconceptsareattached. ThethreeconceptalternativeswerediscussedindetailwiththeTACatseveralmeetings. AnEvaluationMatrixwaspreparedtohelpinthereviewofthealternatives.Thematrix includedscreeningcriteriaforTransportationPurposeandNeedaswellasSocial, EnvironmentalandEconomicitems.Eachcriterionforeachalternativewasevaluatedas neutral,positive,ornegative.AcopyoftheEvaluationMatrixisattached. Someoftheimpactedpropertyowners,includingMerrillBusch,JimMaloneandthe administratorforStHenry’sChurch,attendedseveralrecentmeetingsandprovidedinput totheTAConthealternatives.TheconsensusofthisgroupwastoselectConcept3A. Thisconcepthastheleastimpacttotheadjacentproperties.MerrillBuschhadrequested thatanalignmentbeselectedassoonaspossibleasheislookingtosellhispropertyfor potentialdevelopmentandnotknowingtheimpacttohispropertycreateduncertaintyand limitedhisabilitytomoveforwardwithdiscussionswithpotentialbuyers.Citystaff consideredthisalongwiththetimelineforappraisals/negotiationswiththeChurchto determinethetimingofwhentoproceedwithselectinganalignment. BasedontheTAC’sreviewoftheproposedconceptsandtheinputfromtheadjacent propertyowners,theyrecommendedConcept3Aasthepreferredalternative.Therewas onecommitteememberthatwasnotinfavorofConcept3Aandinsteadrecommended Concept5.Hisrationalwasthatitprovidedamoredirectroutetoapotentialriver CityCouncilAgenda:05/26/15 3 crossingonWashingtonAvenueandthatitprovidedanopportunitytopossiblylowerthe gradeof7th Street. TheintersectionofFallonAvenueatChelseaRoadwasalsoidentifiedbytheTACasa criticalcomponenttotheoveralltransportationsystem.Thethreeconceptsbrought forwardprovidedthesamealignmentsouthofI-94withstopcontrolatChelseaRoad. Theoptionsforcontrolatthisintersectionincludestopsigns,trafficsignalora roundabout.Atrafficsignalorroundaboutwillprovidetheoperationsnecessaryto accommodatefuturetrafficconditionswhileastopconditionwouldnot.Basedonan initialreview,whilebothatrafficsignalandroundaboutrequireadditionalrightofway acquisition,providingtheturnlanesnecessaryforatrafficsignalwouldhavegreater impacts.Basedonthis,aroundaboutconceptwasdeveloped.Thisconceptisincludedon theConcept3Adrawingattached.TheconsensusoftheTACwasthatthisshouldbe includedwiththeproposedFallonAvenueimprovements. Thenextstepsintheprocessare: 1.CityCounciltoadoptapreferredConceptAlternative 2.CompletetherightofwayprocesswithStHenry’sChurch 3.Begintherightofwayacquisitionontheremainingimpactedproperties 4.Prepareplansandspecifications 5.Construction Ifrightofwayacquisitionandpreparationofplansandspecificationscouldbecompleted during2015,constructioncouldbeginasearlyas2016. Pleasenotethatasignificantreasonforestablishingaconceptplanformanagingtraffic atthe7th andChelseaareaistoprovidealevelofcertaintytothearealandholderssothat theycanmarkettheirpropertytodevelopers.Developershavebeenunwillingtocommit toinvestinginpropertypriortoestablishmentoftheroadalignmentsservingthe overpass.Actiontoestablishthecirculationpatternwillsolvethisproblem.Thisdecision doesnotmeanthattheCityCounciliscompelledtoconstructtheoverpass.IfCouncil desires,thetimingoftheprojectcouldbepushedbacktothedaythatCouncilfeelsthat trafficissuesintheareawarranttheconstruction. A1.BudgetImpact:Thetotalestimatedprojectcostrangesfrom$4,000,000to $6,000,000andincludesanestimateforrightofwayacquisition.TheCityhas includedthisprojectintheirCapitalImprovementProgramat$6,000,000for 2015and2016.Fundingfortheprojectisanticipatedtocomefromatax abatementlevy.ThisprojectwouldbeeligibleforStateAidfundingandtheCity canadvancefunddollarstofundaportionofthisproject,buttheCityhasother StateAidprojectstofundaswell.Additionalfundingsourceswillbevettedas partoftheprojectprocesses. A2.StaffWorkloadImpact:WSBandCitystaffwillbeinvolvedthroughoutthe variousstepsoftheprojectdevelopment. CityCouncilAgenda:05/26/15 4 B.ALTERNATIVEACTIONS: 1.MotiontoselectConceptAlternative3AfortheFallonAvenueOverpassAlignment, CityProjectNo.ZRCFOS. ThisisthealternativerecommendedbytheTAC.However,therecommendationwas notunanimous.ThesingleroundaboutdesignwasviewedbyonememberofTACas asuperiordesign. 2.Motiontonotselectapreferredconceptalternativeatthistime. C.STAFFRECOMMENDATION: StaffrecommendsAlternative#1. D.SUPPORTINGDATA: A.ConceptAlternative1,3Aand5 B.EvaluationMatrix C.FHWAMeetingMinutes,dated10/19/05 Screening Criteria Alt 1 Alt 3A Alt 5 Ability to provide improved north/south traffic flow with a connection to a future river crossing -o/++ Ability to provide improved north/south traffic flow, Without a connection to future river crossing o o/+o/+ Ability to provide improved east/west traffic flow +o/+o/+ Ability to accommodate existing and future traffic volumes and operations on Fallon Avenue and 7th Street o ++ Consistency with local & regional plans o o o Ability to accommodate other modes o o/+o/+ Ability to move larger vehicles (trucks & buses)o ++ Intersection crash potential Assesses the future potential for vehicle crashes -++ Ability to phase proposed improvements Assesses the ability to phase proposed improvements -+- Ability to support local circulation and future land use o +o/+ Ability to provide future property access Assesses the potential for future access to adjacent property o o - Number of parcels impacted + (3) o (7) - (8) Number of total takes + (0) + (0) - (1) Acres of right of way acquisition + (0.75) o (1.5) - (2.5) Number of developable parcels - (2- 45K,74K) o (2- 40K,64K) + (1-106K) Adjacent property owner support Which alternative has the adjacent property owner support o +- Historic property impacts Does the alternative impact historic property ++- Community connectivity o o o Driver expectations +o/+o/+ Business visibility o o + Construction costs Costs to construct the alternative.+ ($3.6m) o ($4.8m) - ($5.0m) Right of way costs Costs of right of way acquisition.+ ($0.20m) o ($0.30m) - ($0.60m) Alt 1 Alt 3A Alt 5 Code: -4 0 9 o Neutral -/o 0 0 0 + Positive o 10 9 2 - Negative o/+0 5 5 +8 8 6 Fallon Avenue Overpass Evaluation Matrix Tr a n s p o r t a t i o n P u r p o s e a n d N e e d So c i a l , E n v i r o n m e n t a l a n d E c o n o m i c Assesses how well the alternative provides movement north and south on Fallon Avenue and Washington Avenue between the regional systems. Assesses how well the alternative complies with local and regional transportation plans. Assesses how well the alternative accommodates pedestrian and bicycle modes. Assesses how well the alternative accommodates large vehicles such as trucks and buses. Assesses how well the alternative provides visibility to local businesses. Number of parcels remaining that would be consider developable Includes right of way, temporary and permanent easements. Number of parcels that will have to be completely acquired. Number of parcels that will have some physical impact as a result of the project. Assesses how well the alternative meets driver expectations in term of intersection configuration. Assesses how well the alternative provides movement north and south on Fallon Avenue to the regional systems. Assess how well the alternative allows for connections to important community facilities. Criteria Explanation Assesses how well the alternative provides movement east and west on 7th Street between the regional systems. Assesses how the alternative accommodates existing and future traffic on Fallon Avenue and 7th Street Assess how well the alternative provides for local circulation and development. 2/26/2015 Page 1 CityCouncilAgenda:05/26/15 1 4D.ConsiderationofapprovingthesubmissionofaletterofintenttoWrightCountyfor anEDAand/orHRAlevyfor2016 (AS) A.REFERENCE&BACKGROUND: TheCityCouncilisaskedtoapprovethesubmissionofaletterofintenttoWright CountysupportingtheadoptionofanHRAandEDAlevy. Duringtheworkshoppriortotheregularmeeting,informationwaspresentedtotheCity Councilregardingeachofthesetypesoflevies,includingtherationaleforinstituting eitherlevy,amountofrevenuegenerated,impacttotheCity’soveralllevy,andpotential impacttoageneraltaxpayer.ThegoaloftheworkshopwastopresenttheCounciland EDAwithinformationononeofthetoolsavailabletosupporttheachievementofthe City’soverallgoalsforeconomicdevelopment. TheCityisrequiredtoformallynotifyWrightCountyofitsintenttoadoptthelevy(or levies)byJuly1stoftheyearpriortothatintendedforlevy,inthiscase,2016. Atthistime,theCouncilisaskedonlytoauthorizesubmissionoftheletter,notto authorizeoradopteitherorbothlevies.Rather,theletterpreservestheCity’s opportunitytomakeuseofthelevyfor2016.TheEDA’sattorneyhasconfirmedthatthe letterisnotalegallybindingdocumentanddoesnotobligatetheCitytoadoptanEDAor HRAlevy. Asdirectedduringtheworkshop,staffwillcontinuetoprovideinformationforCouncil andEDAdecision-makingpurposesonanyfutureconsiderationforadoptionofEDA- relatedlevies. A1.BudgetImpact:NorthlandSecuritiesandKennedy&Gravenwereusedto assiststaffintheresearchanddevelopmentofinformationfortheEDAand Councilonthisissue.TheimpactforthisassistancehasbeentotheEDA’s generalfundbudgetforMiscellaneousProfessionalServicesandtotals approximately$2,000. A2.StaffWorkloadImpact:StafftimeonthepartoftheCityAdministrator, FinanceDirectorandCommunityDevelopmentDirectorhasbeenexpendedin supportoftheresearchandpresentationofthisinformation. B.ALTERNATIVEACTIONS: 1.MotiontoapprovethesubmissionofaletterofintenttoWrightCountyforanEDA andHRAlevyfor2016. 2.MotiontodenythesubmissionofaletterofintentforanEDAandHRAlevyfor 2016. CityCouncilAgenda:05/26/15 2 C.STAFFRECOMMENDATION: StaffrecommendsAlternativeAction#1.Submissionoftheletteratthistimepreserves theCity’sopportunitytoinstitutethelevyfor2016.ItdoesnotobligatetheCouncilto adoptalevy. D.SUPPORTINGDATA: Memorandum–Kennedy&Graven,datedMarch23rd,2015 457807v1MNIMN190-101 Kennedy Officesin Minneapolis SaintPaul St.Cloud 470U.S.BankPlaza 200SouthSixthStreet MinneapolisMN55402 (612)337-9300telephone (612)337-9310fax www.kennedy-graven.com AffirmativeActionEqualOpportunityEmployer Graven CHARTERED MEMORANDUM TO:BoardofCommissioners,MonticelloEconomicDevelopmentAuthority FROM:MarthaIngram,Kennedy&Graven,Chartered CC:TammyOmdal,NorthlandSecurities,Inc. DATE:March23,2015 RE:HRA/EDATaxLevies Youhaverequestedanexplanationoftheauthorityforthetwotypesofleviesavailabletothe CityofMonticelloEconomicDevelopmentAuthority(“EDA”),andsomehistoricalbackground onthoselevies.Thetwoleviesaresometimesreferredtoasthe“HRAlevy”andthe“EDA levy,”describedasfollows. 1.HRAlevy UnderMinnesotaStatutes,Sections469.091aneconomicdevelopmentauthorityhasallthe powersofahousingandredevelopmentauthorityunderSections469.001to469.047(the“HRA Act”),unlessthosepowersarelimitedbytheCity’senablingresolutionthatestablishedthe authority.TheenablingresolutionthatestablishedtheMonticelloEDAcontainednosuch limitations,andinfact,inabout2008,theCityactedtoconsolidatethefunctionsoftheEDAand HRAandtobringallsuchfunctionsunderthepurviewoftheEDA.Therefore,theEDAmay essentiallyactasahousingandredevelopmentauthorityandexerciseallpowersundertheHRA Act,aswellasexercisingitseconomicdevelopmentpowersunderMinnesotaStatutes,Sections 469.090to469.1081(the“EDAAct”). UnderSection469.033oftheHRAAct,anHRAmaylevyataxonitsareaofoperationforthe purposesauthorizedundertheHRAAct,subjecttoconsentbythecitycouncil.Thelevymaynot exceed.0185percentofthetaxablemarketvalueintheCity.The“areaofoperation”ofthe authorityistheboundariesoftheCity. SincetheEDAhasallthepowersofahousingandredevelopmentauthority,theEDAmaylevy thetaxauthorizedunderSection469.033,subjecttothesamelimitationsandproceduresthat wouldapplyifitwereleviedbyahousingandredevelopmentauthority. TheHRAlevyhastwoimportantfeatures.First,theproceedsmustbeusedonly“forthe purposesof[theHRAAct].”MinnesotaStatutes,Section469.033,subd.6.Thosepurposes, broadly,includeredevelopmenttocorrectorpreventblight,anddevelopmentoforassistanceto housingforlowormoderateincomepersons. & 457807v1MNIMN190-101 Second,theHRAlevyistechnicallyraisedbytheEDA(usingitsHRAActpowers),albeit approvedbytheCityCouncil.Thelevyamountisaboveandbeyondanylevylimitsthatapply totheCity;theonlylimitisthe.0185%ofmarketvaluedescribedabove.Assuch,theHRA levyisareliablesourceofrevenueindependentofCityrevenues.AsshowninExhibitA, attached,themaximumHRAlevyauthorizedfor2015inMonticellois$280,011. 2.EDAlevy Section469.107oftheEDAActprovidesseparateauthorityforataxlevytobenefittheEDA. Underthisprovision,the CityleviesthetaxattherequestoftheEDA.Theamountleviedislimited to.01813percentofthetaxablemarketvalueintheCity(ahigherlevyispermissiblebutsubjectto reversereferendum).ForMonticelloin2015,themaximumauthorizedEDAlevyis$274,410. ThislevyisdifferentfromtheHRAlevyintworespects.First,itismadebythe City forthebenefit oftheEDA,attheEDA’srequest.TheamountiswithintheCity’soveralllevylimits.Assuch,it isessentiallythesameasanappropriationtotheEDAfromtheCity’sgeneralfunds.Inanyyearin whichlevylimitsapply,theEDAlevywouldcompetewithgeneralCityneeds.Assuch,theEDA levyisnotasstable,andconsequentlyisnotfrequentlyused(atleastamongthecitiesIworkwith). Second,thestatutedoesnotexpresslylimittheproceedstoanyparticularuse,buttheimplicationis thattheymaybeusedforanyactivityanEDAisauthorizedtocarryoutundertheEDAAct.Those usesincludehousingandredevelopmentactivitiesundertheHRAAct,butalsobroadereconomic developmentactivities.Thatis,theEDAlevyhasaslightlyhigherlimit,andfewerrestrictionson use;however,thesebenefitstendtobeovershadowedbytheCitylevylimitproblemdescribed above. TheexistenceofthesetwoseparateleviescanbeexplainedbythehistoryoftheEDAAct.That statutewasenactedin1986,andwasintended(byitsproponents)asmechanismtoconsolidate developmentandredevelopmentpowersinasingleagency.However,thatconceptbecame somewhatcontroversial,andthepowersofeconomicdevelopmentauthoritieswerescaledback duringthecourseofthelegislativesession.Thefinalresultwasastatutethatprovidessomenew powersforeconomicdevelopmentauthorities,coupledwiththecross-referencedpowersof housingandredevelopmentauthoritiesandcities.Inpractice,thecross-referencedpowershave beenmorebeneficial. TheCitycould,ifitchose,useboththeEDAlevyandtheHRAlevy,aslongastheEDAlevyis usedforpurposesotherthanhousingandredevelopment.Again,thisstrategywouldbeno differentthansimplyappropriatingCityfundstotheEDA,inadditiontoallowingtheEDAto raiseitsownlevy(usingtheHRAlevypower). 3.Process IftheEDAwishestolevyanHRAlevy,thestepsrequiredarefairlystraightforward.First,the EDAmustprepareandfileanannualbudget(foritshousingandredevelopmentactivities)in accordancewiththebudgetproceduresoftheCity.TheEDAmustrequestthattheCityCouncil approvealevybasedonthisbudget.TheCityCouncilmustreviewthebudgetandconsentto 457807v1MNIMN190-101 theHRAlevybyresolution.Nopublichearingisrequiredforthisprocess.Onceadopted,the HRAlevyisincludedintheCity’spreliminarylevycertificationandiscollectedbytheCounty inthesamemannerasgeneralCitytaxes,butiskeptinaseparatefundandturnedovertothe EDAdirectly. TheprocessisbasicallythesameiftheEDAwishestoinstituteanEDAlevy.Aspreviously stated,though,theEDAlevyshouldbeconsideredtobepartoftheCity’sgenerallevy,rather thanaspeciallevyindependentofCityrevenues. OncetheEDAlevyisinplace,itmaybeincreasedabovethestatutorylimit,butonlyifthe followingrequirementsaremet.First,theCityCouncilmustadoptaresolutionstatingthe proposedamountoftheincrease.Theresolutionandanoticeofpublichearingmustthenbe publishedfortwosuccessiveweeksintheofficialnewspaperoftheCity,withthefirst publicationtakingplaceatleasttwoweeksbeforethepublichearing.Afterthehearing,theCity Councilmay(butisnotrequiredto)adoptaresolutionauthorizingtheproposedincreaseora lesserincrease.Thisresolutionmustalsobepublishedonce.Ifapetitionrequestinga referendumontheincrease,signedbyvotersequalingatleast5percentofthevotescastinthe mostrecentgeneralelection,isfiledwiththeCityClerkwithin30daysofpublication,the resolutionwillnotbecomeeffectiveandanelectionontheincreasewillberequired. 4.CalculationofCityTaxesAttributabletoDecertifiedTIFDistricts YoualsorequestedinformationontheamountoftaxesthatwillbeavailabletotheCityupon decertificationofvarioustaxincrementfinancing(“TIF”)districtsthatarenearingtheendof theirstatutoryterms.AsshowninExhibitA,therearethreeTIFdistrictsthatwillbedecertified inthenearfuture:TIFDistrictNo.36(decertifiedbyendof2015),TIFDistrictNo.37 (decertifiedbyendof2015),andTIFDistrictNo.38(decertifiedbyendof2017).Upon decertificationoftheseTIFdistricts,propertytaxescurrentlypaidovertotheCityastax incrementfromparcelswithintheTIFdistrictswillinsteadbedistributedbyWrightCountyto thenormaltaxingjurisdictions,resultinginanincreaseintaxrevenuesavailableforgeneralCity purposes.Theestimatedadditionalcitytaxesthatwillbecomeavailableasaresultof decertifyingTIFDistrictNo.36andTIFDistrictNo.37attheendof2015is$32,028.The additionalamountavailableattheendof2017willbeapproximately$4,887.Intotal,theannual amountofpropertytaxgoingtotheCity’sgeneralfundaftertheendof2017isapproximately $37,000. Ifyouhavefurtherquestionsonthesepoints,pleaseletmeknow. 457807v1MNIMN190-101 EXHIBITA