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City Council Agenda Packet 09-26-1983AGENDA FOR THE MEETING OF THE CITY COUNCIL Monday, September 26, 1983 - 7:30 P.M. Mayor: Arve A. Grimsmo Council Members: Fran Fair, Jack Maxwell, Dan Blonigen, Ken Maus. 1. Call to Order. 2. Approval of the Minutes of the Regular Meeting Held on September 13, 1983. 3. Citizens Comments/Petitions, Requests and Complaints. Old Business 4. Public Information Meeting - Minnesota Department of Transportation, T. H. 25 and Mississippi River Bridge. 5. Public Hearing - Consider Adoption of Tax Increment Finance District 02, Metcalf and Larson, Developers. 6. Public Hearing - 1984 Municipal Budget. 7. Public Hearing - Sherburne/Wright Counties Cable Communications Commission Request for Proposals. 8. Consideration of a Resolution Adopting the SWC4 RFP. 9. Consideration of Change Order #46. 10. Consideration of a Report Concerning Repairs to City Hall. Now Business 11. Consideration of a Proposal by Fulfillment Systems, Inc., to Issue Tax Exempt Mortgages Under Chapter 474 (The Industrial Rovenuo Bond Act). 12. Consideration of Authorizing the Preparation of Plans and Specifications for an Addition to Pump Houso 01. 13. Septembor Bills. 14. Adjournmont. C r MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL , September 13, 1983 - 7:30 P.M. Members Present: Arve Grimsmo, Fran Fair, Dan Blonigen, Ken Maus, and Jack Maxwell. Members Absent: None. 1. Call to Order. 2. Approval of the Minutes. A motion was made by Fair, seconded by Maus, and unanimously carried to approve the minutes of the meeting held August 22, 1983. 3. Citizens Cormnents. Mr. Joe LaFromboise of Construction 5, Inc., informed the Council that their apartment complex being developed in Lauring Hillside Terrace is almost completed, and they are interested in starting their second apartment complex yet this fall. As part of the second develop- ® ment, they requested rhnt the CnuneiI consider holding a public hearing ` I in the near future to consider vacating that portion of Hennepin Street lying between Lauring Lane and the railroad trucks, which abuts their a" property. At the present time, their development plan is being reviewed by the City 'a consulting planner and consulting engineer; and their comments should be available for the first regularly scheduled mceling in October. It was the consensus of the Council to act a public hearing for considering vacating Hennepin Street at the October 11 Council Meeting. 4. Consideration of an Appeal From Planning Commission Applicant - Aboembly of God, Conditional Use. During June of 1983, the Monticello Assembly of God Church filed a Request for a Conditional Use Permit to allow a day care center to be operated at their former church property on East Fourth Street. After the item had been tabled for a number of months, the church requested that the Planning Commission consider the Conditional Use Request at their September meeting, but no members of the church were present to present their request to Lila Planning Commission; and as a result, Elie Planning Cosmission recommended that the Conditional Use Permit be denied. The Assembly of God Church appealed the decision to the Council meeting. 0 Council Minutes - 9(131b3 Mr. Gene Decker, representative for the church, indicated that they 1 would like to pursue the possibility of the church being allowed to use the old facilities for a day care center. He noted that they presently have no prospects yet to purchase the building and are looking at options, including either running a day care center themselves or finding a private operator. It was the Council's consensus that before a Conditional Use Permit for a day care center could be granted, more facts on the type of operation, number of children involved, etc., should be available before a decision could be made. Pastor ttordby and Mr. Decker both indicated that the primary reason they came to the Council first was to see if the City would be receptive to the idea of a day care center being operated at the old church facilities before they expended too much time and money to convert the building for this use. Motion was made by Maus, seconded by Fair, and unanimously carried to table the request at this time but set a public hearing date for October 11, 1983, at the Council to consider the Conditional Use Request, which should allow the church sufficient time to present their proposal. 5.. Consideration of an Appeal From Planning Commission Applicant - Blocher Advertisinv. Blocher Advertising Company requested an appeal of the Planning I Commission's decision to have an outdoor advertising sign relocated J trom Lot 9, Thomas Industrial Park, to Lot 11, Thomas Industrial Park. Mr. Ron Hoglund, representing the present land owners of Thomas industrial Park, noted that Blocher Advertising Company is interested in purchasing '..,t 11 if they are allowed to put an additional billboard sign on this lot. There is currently one existing sign on Lot 11, and if approved, there would be two signs located on this one lot. Mr. Hoglund noted that Blocher Advertising has indicated they would not be interested in completing the purchase unless they would be allowed to have both signs on their own property. Mr. Hoglund noted that the owners of Thomas Industrial Park have been trying to sell and develop the lots within the industrial park for a number of years and feel that if they are not able to sell this lot to Blocher Advertising Company, they may lose their investment in the property and have to let it go back to the previous owner. Mayor Crimamo acknowledged the hardship the landowners are currently faced with but noted that the present City Zoning Ordinances clearly state that no new signs are allowed to be erected within the city limits, and by Council Minutes - 9/13/83 allowing this Variance Request, the City would be in violation of its own Ordinances. It was also noted by City staff members that Blocher Advertising Company had a few years ago asked for a similar Variance Request to be able to take down an existing sign on Lot 9 and move it to the north side of the freeway, which was denied. City Administrator Tom Eidem explained that the Ordinance is very specific in that all signs are currently nonconforming; and if a sign should be discontinued for six months, it cannot be replaced. In addition, the Ordinance specifies that a Variance should not be granted for strictly economic reasons; but a Variance should be granted only because of a hardship due to the land configuration, etc., and not as a way to circumvent the present Ordinance. After considerable discussion on the merits of advertising signs, motion was made by Maus, seconded by Blonigen, to approve the Variance Request allowing a new billboard sign to be erected on Lot 11, which would replace the previous sign on Lot 9 contingent upon the distance being at least 750 feet between structures and based on the fact that this is not an increase in the number of signs within the city limits over what used to be erected. Voting in favor of the Request was Maus, Blonigen, and Crimsmo. Opposed: Fran Fair. Abstaining: Maxwell, due to a possible conflict of interest. 6. John Sandberg Proposed Subdivision. Mr. John Sandberg proposed a simple subdivision of a city lot to allow for construction of two single family dwallins. The lot Mr. Sandberg requested to subdivide was the westerly 21 2/3 feet of Lot 4 and all of Lot 5, Block 7, Lower Monticello located on the river side of River Street. The proposed subdivision would have a 12,000 sq. ft. lot adjacent to River Street with the back lot neat to the river being 19,500 sq. ft., which would have access off of New Street. Although Now Street is not currently developed as a city street, it has never been vacated and could be used an access to the back lot. The proposed subdivision meets all City Ordinances in relation to lot size re- quirements, etc. Although the proposed subdivision meets all of the City Ordinance requirements, some concerns were expressed by the Council over how this subdivision might affect the rest of the neighborhood properties. It was noted that the majority of the houses along a two to three block area along River Street are set back such further than the 30 ft. setback requirement in the City Ordinances. Approval of the subdivision would allow a new house to be placed within 30 feet -3- O Council Minutes -'9/13/83 of the front property line when a majority of the homes in the area are act back much further. Area resident, Don Pitt, noted that this specific neighborhood has many well -kept older homes along the river and felt that by allowing a newer home to be placed closer to the front property line, it would detract from the area. Mr. Roger Host, an area resident, indicated that twice in the past he has asked for Variances to be able to build additions to his house that would make his building closer to the street than what the neighbors were and was denied the Variances because they didn't want his house to be closer to the road than the other neighbors within the block. lie felt that if this was the reasoning of the Planning Commission and City Council a number of years ago, it should also be applicable today. Mayor Grimsmo also made part of the record letters received from residents of the area, Larry and Cecile Muehlbauer and Don Nicolai, who both indicated opposition to the subdivision as they felt the additional home located close to River Street would not fit into the neighborhood and would deter from the historic older homes in the area. Mr. Sandberg noted that even if the subdivision wasn't approved, City Ordinances only require that a building be set back 30 feet from the property line and that one house could still be built closer than �1 dome of the other homes in the area might be from the property line. In addition, he again noted that he meets all City requirements regarding simple subdivision■ and does not think that allowing the subdivision would hurt the neighborhood. Due to the opposing views expressed by neighboring residents, Mr. Sandberg suggested that the item be tabled to allow the City Council members an opportunity to review the site personally to get an idea how large the property is: and to see first hand what effect the subdivision might have. As a result, it was the consensus of the Council to review the site a6 7:00 A.M. Wednesday morning ■nd to table any action on the simple subdivision until the next regularly scheduled Council meeting. 7. Consideration of a Variance Request Referred From Planning Commission - Applicant, Bob Saxon. Mr. end Mrs. Bob Saxon, owners of the property immediately adjacent to tate east of East Bridge Park, requested a Variance of the setback requirements for the purposes of building a new garage on their property. - 4 - Mr Council Minutes - 9/13/83 Just prior to the Variance Request from Mr. Saxon, the City of Monticello became aware of a possible re -alignment of the new bridge along Highway 25 that might result in the State of Minnesota taking part of East Bridge Park for construction. Because of this, the City staff considered the idea of acquiring the property owned by Mr. Saxon to replace some of the property that the State of Minnesota might be taking for the new bridge construction. The initial concept wa S to use this land for parking only to eliminate all vehicle traffic from the interior of East Bridge Park as it now exists. A public hearing on Mr. Saxon's Variance Request to build a garage was scheduled for the Planning Commission Meeting. But prior to the meeting, City staff members suggested to Mr. Saxon that the City might be interested in acquiring his property. Mr. Saxon was receptive to the idea depending on his ability to find a suitable place to relocate to along the river. in addition, he noted that he has spent substantial amounts of money on interior remodeling and repair; but if the City would be interested in his property, he would be willing to negotiate on the possible sale. At the present time, the City is not exactly certain how much land the State of Minnesota will be acquiring from the East Bridge Park r because of the new bridge alignment, but a meeting has been seheduled 1 with MN/DOT at the next Council Meeting, which should hopefully provide the City with a better understanding of the project. in the meantime, some concerns were expressed by the Council in making a committment to Mr. Saxon regarding the acquisition of his property until the City actually knows what the State of Minnesota will be taking from the park. Mr. Saxon also had reservations about completing a new garage if the City in the near future would be interested in acquiring his property. It was agreed by both parties that the Variance Request for the new garage would be delayed until the October 11, 1983, Council Meeting after which MN/WT would have presented its proposal to the City Council. 8. Consider of Plann ink Commission Recommendation in Relation to Reconstruction of T.H. YS. The Planning Commission. at their last meeting, requested that the City Council request in writing from the State of Minnesota that a traffic count be conducted along Highway 25, especially at the intersection of Highway 25 and Seventh Street. The Planning Commission felt that with the development that is now occurring along Rost Louring Lane, Lauring Lane will become a major collector - 5 - Council Minutes - 9/13/83 point from the southeast into the community to the northwest, which will result in increased traffic flow at the intersection of 25 and Seventh Street. It was noted that before the State of Minnesota will consider installing a traffic light at an intersection, a traffic count has to be completed. It was the consensus of the Council to authorize the City staff to send a letter to MN/DOT requesting that they perform a traffic study along Highway 25 for possible intersections that might need traffic lights, especially the Seventh Street and Highway 25 location. 9. Consideration of a Request for a Public Hearinx for Tax Increment Financing. The Monticello Housing and Redevelopment Authority is currently considering a Tax Increment Financing Assistance Program for a new split foyer office building being proposed on the corner of Broadway and Locust Street. The proposal has been brought forth by Metcalf and Larson, who have indicated they could not construct the size of building they desired and be able to meet the parking requirements of the City unless additional land can be acquired for parking. The [IRA is proposing to purchase the property and house owned by Mr. David Capps, which lies directly north of the proposed office building site. The intention at this time is to place tax exempt securities with the Wright County State Bank in order to make the acquisition with the loan being repayed from the tax increments resulting from the new office building being built. Motion was made by Fair, seconded by Maus, and unanimously carried to act a public hearing for September 26, 1983, for the Tax Increment Financing proposal. 10. Consideration of Amending the Ordinance Regulating Sewer Houk -up Charger. Two major changes were recommended by the City staff to the current City Urdinances regarding sewer hook-up charger to commercial, industrial, and public facilities. The first recommended change involves collecting additional hook-up charges when additions ore added to present commercial, institutional, or public buildings. The second change in the Urdinance is a clarification of a unit - 6 - 9 Council Minutes - 9/13/83 - 7 - 0 and parameter to be used for billing purposes. Currently, the Ordinances list a type of facility and parameter that may be charged for this type of building. it is impossible to list ` every type of facility and parameter that may be encountered; and it appears through researching past practices, there seems to be a counmon denominator based on maximum flow. it was recommended that the Ordinance be amended to indicate that if a facility is not specifically listed in the Ordinance, one unit charge for the hook-up fee will be based on every 250 gallons of maximum flow per day. Motion was made by Blonigen, seconded by Maxwell, and unanimously carried to approve the Ordinance Amendment, which would provide for additional charges to public and commercial buildings that have additions constructed and also clarifies the parameter for determining sewer connection fee based on maximum flow per day. See Ordinance Amendment 1983, 4126. Rick Wolfateller;/ Assistant Administrator - 7 - 0 AGENDA SUPPLEMENT 4. Public Information Meeting - Minnesota Department of Transportation, T. H. 25 and Mississippi River Bridge. (J.S.) A. REFERENCE 6 BACKGROUND: At the Council's suggestion I have set up this meeting with representatives of the Pre -design Department for the Minnesota Highway Department. This will be an informational meeting with the City of Monticello conducting and MN/DOT only presenting the proposed plans and ideas for the upgrading of Highway 25 and the bridge, such as a consultant would do. Mr. Jim weingartz of the Minnesota Department of Transportation will be making the presentation. I have discussed with him the City's concerns brought out in previous meetings. Some of these concerns are the opening of the River Street intersection, the access to those business places between River Street and Broadway, the traffic signals at the intersection of Seventh and Highway 25, and the Mall entrance. The following is a list of possible questions that the City Council may ask of MN/DOT: 1. Can the River Street intersection be opened and if no, what does such an opening entail and what is the cost to the tax payers? 2. Is the divided median the only type of traffic control that will work in Monticello? 3. Why cannot the medians be opened at midblock to allow traffic in and out of alleys or business entrances? 4. [low will the property settlement take place for the right of way needed in East Bridge Park? 5. How will the new bridge be constructed whore it conflicts with the old bridge? 6. What will be done with the embankment or the site of the old bridge? 7. How is the cost shared on the upgrading of Highway 25? Specific questions here may be such things as curb and gutter, sidewalks, street lighting, intersections, utility repair such as sanitary sewer, storm sewer, and water main, traffic signals, etc. S. will there be provisions made for pedestrian traffic over the I-94 overpass? 9. Will the now bridge be lighted in any way it the City does not wish to contribute toward operation maintenance? In addition, will the now bridge have a sidewalk on it for pedestrian traffic? - 1 - Council Agenda - 9/26-83 10. Since after the completion of this project there will be absolutely no place to put snow on the boulevards, is the Stato prepared to take care of all snow plowing and snow removal along this route through town and in an expedient manner? 11. After the installation of the traffic signals through town, which it appears may be at least three sets, who will maintain those traffic signals? These are intended only to be a few questions that the Council may want to ask. I am sure that each Council member has questions of his or her own that they may wish to ask. B. ALTERNATIVE ACTIONS: Since this is an informational meeting for the Council, the Council is expected to interject their thoughts or ideas into the pre- limir.ary design of the upgrading o£ the Highway system and the bridge. In suggesting alternatives; that the Council may have in mind, they should bear in mind that all of this construction is looking toward the future of Monticello and handling the flow of traffic both north south and east west through Monticello for years to came. One alternative that may be brought up is what if the City does not like the project whatsoever, what if they feel it is a detriment to the City of Monticello and will not participate in any way, shape, or form in the project? This is a question that you may ask of Mr. Jim Waingarta. He may or may not have an answer for you. But I have discussed this with him. One of the other alternatives that may be suggested or discussed is alternative methods of financing our share of the program. Is it normal to assess those costs back to adjacent property owners or ad valorem taxes, or are there some other grants available from the State itself to cover a portion of these other costs? C. STAFF REOOMMENDATION: It would be the staff's recommendation that enough information tames forth from thin meeting that MN/DOT is actually given soma direction for design of the upgrading of Highway 25 and the bridge. I would further recommend that if there is agreement on the design that the Council direct the Administrator to draft a resolution supporting W/DM" ■ design for discussion and enactment at a later Coating. This resolution, of course, would have to contain a committment for a cost sharing from the City of Mosrticello. - 2 - Council Agenda - 9/26/83 D. SUPPORTING DATA: 1. Minutes from May 24, 1983 Council Meeting. l / _ I MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL may 24, 1983 - 7:30 P.M. Members Present: Arve Grimsmo, Ken Maus, Fran Fair, Dan Blonigen, Jack Maxwell. Members Absent: None. 2. Approval of the Minutes. A motion was made by Maus, seconded by Fair and unanimously carried to approve the minutes of the regular meeting hold on May 9th, 1981, as presented. 4. Consideration of a Presentation by MN/DOT Relative to Con- struction of a New Highway Bridge and Proposed Lighting of the Existing Highway Bridge. Recently, the City of Monticello requested that the Minnesota Department of Transportation consider repairing or replacing the Highway 25 bridge sidewalk lighting which has not worked for a number of years. Mr. James weingartz, preliminary design engineer for MN/DOT was present at the Council Meeting and explained the State's proposal to light, not only the sidewalk , but the entire bridge for both pedestrians and traffic. Mr. waingartz noted that the original estimate for the installation of 10 lighting fixtures to light the traffic lanes and 5 lights for the pedestrian sidewalk was estimated at $11,100 and since the sidewalk lighting amounted to one-third of the light fix tures, the State proposed that the City of ronticello pickup one-third of the construction cost or approximately $5,700. In addition, the City of Monticello would be responsible after construction for all power con- uumption for the sidewalk lighting thereafter. Prior to tlte meeting, MN/DOT was notified that the City was not necessarily interested in seeing the roadway lite, but wan only concerned about the sidewalk and felt that the $5,700 was too costly. Mr. waingartz also noted that he reanalyzed the coat associated with installing the 5 light fixtures for the sidewalk and if just the coot for the now fixtures and materials was usod, the City would be responsible for $4,200 or approxima toly 25% of the total lighting project cost. Council Minutes - 5/24/83 It was basically the Council's consensus that since a new bridge is being proposed by the State within the next 4 to 6 years, they were not in favor of the State spending $17,000 to light the existing bridge or for the City to rpend 4 to 6 thousand dollars to light just the sidewalk. Public Works Director, John Simola, was directed by the Council to investigate what it would cost to get the existing lighting in operation, if possible, and to re- port back to the Council within two weeks. No action was taken by the Council regarding approving or dis- approving of the lighting project at the present time, but will be made at the next Council Meeting. Mr. Weingartz also reviewed with the Council MN/DOT's proposal for a new bridge that is now in the planning stages. It was noted that approximately 10,000 cars per day now use the Hwy 25 bridge and the preliminary plans are to possibly upgrade Hwy 25 from the river to the interstate by widening the roadway for four lane traffic. A number of alternatives have been studied in regard to the now bridge alignment which would probably be located directly adjacent to the existing structure. It was also noted by Mr. Weingartz that since Hwy 25 is a State constitutional highway, the possibility was remote that the highway could be relocated to a different location outside of the City limits as it would take an act of the State legislature to change the routing of the present Highway 25. it was noted that the tentative plans call for informational public hearings to be held within the next few months, regarding the proposed new bridge and that if all went well, it would be at least 1965 or 1986 before construction could Htart on the bridge which would take two years to cos4slete. 5 Fd Reilly - Sewer Problemi.. Hr. Ed Willy, who resider. at 612 I:alt River Street, was present at the meeting to request reimbursement from the City for cost incurred in trying to locate his sewer service stub at his home. City water and sewer depart- ment personnel marked a location along the boulevard by his hero where they thought the sewer stub should be located and Mr. Reilly@ contractor, Schluender Plumbing, excavated this location but could not find the sewer pipe. The City then rechecked the sewer and water maps and found an error and restakod at a new location within 2% to 3 feet of the actual sewer line pipe. Although the second staking was within a few feat of the actual location, fchluender Plumbing still was unable to find the service �J Council Agenda — 9/26/83 5. Public Hearinq - Consider Adoption of Tax Increment Finance District 012. Metcalf and Larson, Developers. (T.E.) A. REFERENCE AND BACKGROUND: At the September 13 Meeting you sot a Public Hearing for the review of this proposal for Monday, September 26, 1983. The Metcalf and Larson Proposal and Tax Increment District 02 (originally numbered as 3) was given formal approval by the HRA on Tuesday morning, September 13, 1983. At the September 13 Meeting I distributed copies to you of the final adopted plan. Since distribution there have been some minor number changes, but nothing that changes the plan significantly. On the 14th I distributed a copy of the plan to the School District and to the County Auditor. On Tuesday, September 20, I presented the plan to the County Board at their regular meetings and they passed a notion giving approval to the District, and indicated that a letter so stating would arrive before the end of the week. I have not yet heard from the School District as to whether o: not they will sign off early. If they do not, we must wait 30 days from the time it was submitted to them before we may certify the District with the County Auditor. The plan itself indicates which parcels will be included in the District, but it should be remembered that the project is concerned solely with the property owned by Capps and the vacant lot owned by Metcalf and Larson. Once, however, the District is in place we may do other projects within that District without the need for additional public hearings and, because it is in the District, we will continue to generate increased tax increment. A simple summary of the project in question is that the HRA will plata tax exempt securities with Wright County State Bank in the amount of $12,000.00. With those funds, the HRA will purchase the Capps property and demolish the house that site there. That land will then be sold to Metcalf and Larson for $10-12,000.00, who will then construct their now split foyer office building with hard surfaced and curbed parking lot as required. The tax increment generated from the now building will pay off the bonds for the HM over a period of 12 years. The one possible complication that may arise relates to the fact that the City owns a 20 -foot strip of land so that the Post Office parking lot can be connected with Locust Street. Because we own it, we, of course, have liability for it. It is one possibility that we give the Post Office an easement over that land, which will guarantee the access that they apparently require to the back part of their property. Once the easement is thus recorded, we would then transfer - 4 . Council Agenda - 9/26/83 the property to Metcalf and Larson thereby removing the property from the tax exempt property status and putting it back into taxable property status and making it a part of the overall District. Before a final determination can be made with respect to this strip of property, I feel it is necessary that I go back and research the matter further as to why it was given to the City in the first place. Metcalf and Larson have indicated they have no objections to getting the land with an easement over it. If the easement and deed transfer solution is impossible, the other alternative we have considered would be to swap 20 feet for 20 feet and basically re -align the rear Post office access so that it would not run directly through the Metcalf and Larson parking lot. B. ALTERt7ATIVE ACTIONS: 1. Lb not adopt a resolution giving approval to the Tax Increment District. This would have a not effect of either cancelling the Metcalf and Larson project or substantially reducing it in size or placing a burden on the Planning Commission to address a very difficult parking problem. It would also put the Council at odds with their HRA. The HRA has made the necessary findings of fact and have proceeded hav5cd on thone findings and have determined that this is a workable project and will provide public benefit. 2. Adopt the resolution and the District. This would provide authorization that the District be certified with the County Auditor and will facilitate the closing and transactions as soon as the school sign off letter is received. The sooner we can complete certification, the sooner the developers will begin construction. That the proposed building be considered complete by the and of December is crucial to the fulfill- ment of the Tax Increment Plan. 3. Racommand adoption of a Tax Increment Plan other than that proposed. This alternative would require a redoing of all presentations to the School Board and County Board and would require an additional City Council Hearing. With the District suggested to be increased in size, the proposal would be referred back to the LIm for findings of fact concerning the condition and use of any structures in the expanded area so that statutory minimum guidelines ars art. If the proposal is to reduce in miss the District, again it would need to be referred back to - 5 - Council Agenda - 9/26/83 C the HRA for the same findings of fact and findings that we meet the minimum legal requirements of a district. Either alteration of the District would delay adoption and certification by a minimum of 45 days, and thus conceivably delay construction until spring. C. STAFF RECOMMENDATION: The staff and the HRA recommend that the District be adopted and certified as layed out. Staff also recommends that if legally possible, the small City parcel be transferred in title to Metcalf and Larson, thus placing the burden of maintenance and liability upon those who benefit. While the latter is a separate issue, it must be considered at the time of overall certification. I wish to atreas that whatever is decided with respect to the City parcel, the adoption of the District does have our support at this time. D. SUPPORTING DATA: 1. Copy of Tax Increment Plan (which you received under separate cover on September 13) . 2. Copy of the Resolution from the IIRA adopting the Plan. 3. Copy of the latter from Wright County giving their approval to the proposal. C. If it becomes available by the time thio Agenda is distributed, I will include a copy of the latter from the School District giving their approval. - 6 - RESOLUTION ADOPTING TAX INCREMENT FINANCE PLAN Q2 HRA 1983 - k2 WHEREAS, the Monticello Housing and Redevelopment Authority (HRA) has passed a resolution adopting a redevelopment plan known as the Central Monticello Redevelopment Plan, and; WHEREAS, the Central Monticello Redevelopment Plan in part, states objectives for economic development to wit, land acquisition as an incentive to private enterprise, and; WHEREAS, pursuant to Minnesota Statutes 273, the City' of Monticello is authorized to establish a tax increment econcmie development district, and; WHEREAS, a development agreement for economic development shall be entered into between the Monticello Housing and Redevelopment Authority and Power's Strength and Health Club, the developer. NOW THEREFORE, BE IT HEREBY RESOLVED by the Housing and Redevelop- ment Authority for the City of Monticello: 1. The tax increment economic development finance plan relating to tax increment district 02 be, and the same hereby is, adopted. 2. The City Administrator transmit copies of said plan to the City Council with a request for a public hearing, to the Superintendent of Schools of School District 1882 and to the County Auditor of Wright County with a request fat comment. 3. Upon the holding of a public hearing, Lots 1, 2, 5 and 6 in Block 1 of Commercial Court and Lots 1, 2 and 3 in Block 1 of Commercial Plaza 25 be certified to the County Auditor of Wright County, State of Minnesota, as Monticello tax increment district 02. Adopted this 13th day of July, 1983. 46&� Phi *�� r A STs Thomas A. Eido City Administrator O RESOLUTION ADOPTI14C MONTICELLO DISTRICT 02 TAX INCREMENT FINANCE PLAN RESOLUTION 1983-78 WHEREAS, the Monticello Housing and Redevelopment Authority pursuant to a Resolution passed the 13th day of September, 1983, has adopted the Monticello District 02 Tax Increment Finance Plan, (a copy of which is attached hereto) and, WHEREAS, the Central Monticello Redevelopment Plan in part, states objectives for redevelopment and economic development, to wit, land acquisition as an incentive to private enterprise; and, WHEREAS, pursuant to Minnesota Statutes 273, the City of ttonticello is authorized to establish a Tax Increment Redevelopment Finance Plan; and, WHEREAS, pursuant to Minnesota Statutes 273, a public hearing was duly hold on September 26, 1983, at which hearing all persons interested in making comment were allowed to comment; and, WHEREAS, the City Administrator has submitted to the Superintendent of School District 0882 and the Auditor of Wright County, a copy of ouch plan as required by law. NOW, THEREFORE, be it hereby resolved by the City Council of the City of Monticello that; 1. Thu Tax Increment Redevelopment Finance Plan known an Monticello Tax Increment District 02 Finance Plan be, and the same hereby is adopted. 2. The City Administrator is directed to transmit a copy of said plan to the Auditor of Wright County for certification. Adopted this 26th day of September, 1983. ATTEST, Thomas A. Eidem City Administrator kr,,o A. Grimsmo, Mayor I Council Agenda - 9/26/83 6. Public Hearinq - 1984 Municipal Budqet. (T.E.) A. REFERENCE 6 BACKGROUND: The accompanying budget memo explains in more detail the actual structure of the proposed budget. The function of this hearing is to meet statutory requirements that the public be allowed to comment on proposed expenditures and revenue for both the overall budget as well as the specific revenue sharing budget. The only action that need be taken at this time should be a mution to set a special hearing for the purpose of the Council and I and departments heads to get together in work session. Gauging from my own experience, there will very likely not be anyone present to eamnent on the budget. This hearing is soley to accept comment from the public and should not turn into a work session. There are no alternative actions nor staff recommendations for this item. D. SUPPORTING DATA: The only Supporting Data is the separate preliminary budget memo. - 7 - N4 PRELIMINARY BUDGET MEMO You received under separate cover on Monday, the 19th, a copy of the preliminary budget. I wanted to get those out to you as soon as possible so you could begin your review, but I realize some things will be unclear without an accompanying narrative. Hence, this memo. SALARIES - Salary projections range from 51 to 6116. For budgetary purposes I do not negotiate or pro -set salaries. I simply project reasonable expectations. Under social security the employer's contribution has increased from 6.76 to 7.06. Also, salary projections reflect one new person split between public works and newer. A side note on salaries relating to negotiations. In the past the administrator has usually negotiated a salary increase with the employee; then, each employee has customarily come before the Council for an informal evaluation after which the new salary i■ not, often a figure different than the administrator/employee agreed upon figure. After a conversation with Ken Maus, we agreed there might be a better way. It Is our suggestion that the Council, by resolution, simply not a percentage increase for the next year. For example, a non-union person (clerical or s,aintanance) who works for the University of Minnesota doesn't go before the Regents to discuss salary increases, they simply receive a note in their pay envelope stating what their increase will be. In addition, the Regents allocate an amount that supervisors may issue as merit increases at their discretion. I suggest this method not to replace the informal evaluation conferences , simply to split the two functions. I thluk the conferences aro productive, I just don't think they should be tied to salary discussions. I would like to discuss thi b further prior to salary time. CAPITAL OUTLAY - A substantial amount of the proposed capital outlay ham been placed in the Revenue Sharing Fund in order to eliminato the need to levy a greater tax. The individual proposed expenditures are listed on a separate sheet. REVENUE SHARIMG - One person, representing the Monticello Country Club, attended the Revenue Sharing Proposed Use Hearing hold in August. The Country Club requested S30,UUU.00 of Revenue Sharing money so that they can pay off their outstanding/delinquent special assessments, thus allowing the sale and development of the residential lots and construction of an additional 9 -holes. While thin is a legitimate request, I have a difficult time supporting it, for what is to prevent any other party from asking Por Revenue Sharing money to pay their debts. I think it would be extremely difficult to justify doing it for this organization, then denying it to others. If, however, you elect to grant the request, this fund will have to be adjusted; I did not list this request as a proposed use. The Revenue Sharing Fund indicates greater expenditures than revenue. This indicates using an unallocated balance from previous entitlements, not deficit spending. Lastly, with respect to Revenue Sharing, I've shown an expenditure of $13,500 to the School District. This reflects a payment of $12,500 to the summer rec program (up $2,500) which is closer to our actual 501 participation. The remaining $1,000.00 is dedicated to the Chemical Awareness Program. This is the same amount as last year. COMMUNITY DEVELOPMENT - Anticipating a committment to retaining the Position of Economic Development Director, I have inserted expenditures for complete "personal services." Fifty percent of this is offset by a return contribution to the City from the Business Committee and Chamber. Thus, for the position, the City is obligated for $12,300.00. In addition, I am proposing a $4,000 contribution to the buoiness committee. This expense is the same as in the pant. Only the salaried position is new expense. P 6 2 and ASSESSING - While the assessing figure appears higher than what we paid to the County, the combined total of the two departments is $6,185.00 under the 1983 Budget. The salary is split between these two departments and Civil Defense, so auseeoing appears higher when in fact our expense is considerably less. During the budget preparation there was discussion of the City acquiring a vehicle for these throo departments rather than paying allowances. we have not yet prepared a thorough enough coat analysis to present this to you as a realistic option. It is something staff thinks we ought to consider. TAXES - The following chart indicates tax levy comparison between 1983 and 1984. FUND 1983 1984 ++- GENERAL 525,210 588,800 + 12.1% LIBRARY 23,150 19,800 - 14.59 SIUIDE TREE 19,290 19,940 + 3.4• OAA 600 890 + 11.2% DEBT SERVICE $28,754 531,045 + .4% WATER -0- 9,675 CAP. IMP. REVOLVING 109,860 100.000 - 9.0% LCMR (Park) 20,000 -0- TOTAL 1,277,064 1,270,150 + 3.5% Estimated Assessed Valuation for Taxes Payable 1984 - $58,527,632.00 l Estimated Mill Rate - 21.7017 Mill Rate Increase - .723 How the tax levy reflects on individual tax bills is indicated in the following. Keep in mind that these examples show only the City tax -- does not include County, School District, or Hospital District. Also, the figures reflect pre -Homestead Credit Determination. Recent legisla- tion changed both the assessed value formula (which will account for many decreased tax bills) and the Homestead Credit formula (which will raise the tax bill on high value property). These are beyond City control. Example 1. - A $58,000 market value home in 1983 paid - $238.73 (City tax only) in 1984 will pay - $226.12 (City tax only) Example 2. - An $80,000 market value home in 1983 paid - $367.95 (City tax only) in 1984 will pay - $364.58 (City tax only) REMEMBER: Homestead CrediL has not been computed --it will have an increase effect on Example 2. CAPITAL OUTLAY SUMMARY FUND DEPT ITEM COST General/Election Voting Machines 5 11500.00 General/City Hall Office Expansion 1,000.00 General/Fire Hose, Nozzles, Oxy Btls, 7,000.00 Air Tanks, Air Masks, Rope, Foam, Vacuum, Float -Dock Strainers General/Public Works Survey Equipment 250.00 General/Streets 6 3/4 Ton Pick-up 8,000.00 Alloys Paint Stripper 2,800.00 1/4 Loader Pymt 3,125.00 General/Snow 6 Ice 1/4 Loader Pymt 3,125.00 General/Parking Lots Scalcoat - Walnut St. 2,800.00 General/Shop 6 Garage Insulate Polo Barn 6 Htr 4,000.00 Door Openers 880.00 AC -DC Welder, 30 Ton Press 1,475.00 Goneral/Parks 6 Rec. Push Mower, String 11580.00 Trimmers, 4 Picnic Tables Outfinld Fence - 4th St. 2,500.00 West Bridge, Warming 3,500.00 [louse Repair Tractor/Mower 9,000.00 Shade Tree 5 Wader Pymt 6,250.00 Replacement Trees 1,000.00 Revenue Sharing Scalcoating 16,500.00 Park Development 15,000.00 4th 6 llillcreat (equip) Country Club/Riteo 41 Pump House Addition 6,000.00 Central Computer 50,000.00 Drain Hydrant - Reservoir 2,000.00 Replacement Motors 2,500.00 -4- O FUND/DEPT ITEM COST 02 Pump Hose - Power Engine 5,000.00 Sewer Oscilloscope 800.00 C6 Liquor Cash Registers 15,000.00 TOTAL CAPITAL OUTLAY $172,585.00 THE HEARING - Monday, the 26th is the official budget hearing. We have never had public comment in the past. No action is required. After the hearing but prior to October 6, we should plan to hold at least one special meeting as a budget work session (unless, of course, you are totally satisfied with the preliminary budget). Final adoption and levy certification must occur by the October 11 Meeting. Thomas Eidem City Administrator - 5 . 0 Council Agenda - 9/26/83 7. Public Hearinq - Sherburne/Wright Counties Cable Communications Commission Request for Proposals. (T.E.) A. REFERENCE b BACKGROUND: The SWC4 spent considerable hours and effort, along with legal counsel, in developing the request for proposals. It is the Commission's opinion that the RFP is realistic and will provide enough incentive for several companies to submit proposals. I submitted to you under separate cover, earlier this week, a copy of the Cable RFP. I realize that some of this may seem foreign to you having not been part of the actual review strategy. If anyone at all is present to comment on the RFP, which I doubt, I would anticipate only two areas of concern. First, the school may express some concern over the necessity of having a two-way interactive system to facilitate classroom interaction. We think we have addressed this issue by some language that was included requesting the cable companies to address this issue but not to consider it a minimum requirement. The consortium of schools that have oxpressed their concern about this seem to be satisfied with this provision. The second possible concern relates to the possibility of adult entertainment or "pornography." To address that question, we built into the RFP the necessity that "lock -out" boxes be supplied to each customer upon request. A lock -out box is a system whereby the patent or guardian can simply lock out + individual channels or perhaps the whole system if they no desire. \ Similarly, adult entertainment would be offered on a separate service tier and, as such, would not be available except by special sub- scription. Thus, a user who solocts to subscribo to only the basic service would not be confronted with the issue of whother or not to use the system since it has adult entertainment. The main concern in outright prohibition of adult programming is the free- dom of tho press constitutional issue, of course. It is the Commission's position that the "lock -out" box provides for individual soloction and/or censorship without utilizing govornmont censorship. The regulations for granting a cablo franchise roquiros that this public hearing be hold. Each city represented in tho Commission will be holding similar hearings and each governing body must adopt a resolution to approve the RFP. The hearing, when closed, leads directly to the next issue. - 8 - Council Agenda - 9/26/83 S. Consideration of a Resolution Adoptinq the SWC4 RFP. (T.E.) A. REFERENCE 6 BACKGROUND: In the foregoing item I presented discussion on how the RFP was arrived at and the reason for the public hearing. Upon closing of the public hearing, the Council is required to adopt a resolution approving the RFP so that it may be submitted back to the Commission for issuance to the various cable companies that may submit proposals. With respect to the work of the Cable Commission thus far and the extent of the cable system and the franchise ordinance that we are reviewing, I have proposed copies of everything in my office. The volume of paper generated through our efforts is several hundred pages, and as such I elected not to photocopy every shoot for your individual review. I think if you wish to got right into the detail of the franchising ordinance structure and the decision making process, it would be best if you stopped in and we could discuss this at length and you could look at all of the material I have if you so desire. In order to keep the process going so that the City can approach cable construction by next summer, this hearing needed to be hold and this resolution needs to be adopted. B. ALTERNATIVE ACTIONS: Adopt the resolution as is. Upon adoption I will return a copy of the resolution to our legal counsel who, when in receipt of the resolutions from all participating cities, will put the RFP out to cable companies. 2. Request an amendment to the RFP. In the event that you would like an amendment made to the RPP, a resolution so stating should be adopted. I would then request a meeting of the Cable Commission and relay the amendment request to that body requesting their adoption. If the Cable Commission was not receptive to the proposed amendment, the RFP would stand as adopted by the Cable Commission, and I would return to the City Council for adoption without amendment. If the amendment provision were something of significant concern such that adoption by the City could not occur without the amendment, we would formally request with- drawal from the Cable Commission. Upon formal withdrawal from the Cable Commission, we would have the balance of our financial contribution reimbursed, and we would or could adopt an RFP of our satisfaction and submit to cable companies acting as an independent agency. Our chances of being fiC Council Agenda - 9/26/83 successfully accepted would be limited if we tried to go on our own. 3. Deny the resolution and the RFP and make a finding that the City is no longer interested in cable communication systems and thereby withdraw from the SWC4. C. STAFF RECOMMENDATION: Based on the amount of effort and legal counsel having been put into the RFP, I think we have an excellent proposal for the Commission. I recommend adoption by the City Council with a direction to transmit immediately to legal counsel and the SWC4. D. SUPPORTING DATA: 1. A copy of the RFP was submitted to you earlier under separate cover. 2. Other data relating to the entire cable franchising process is available for youi review in my office; a copy of the proposed resolution adopting the RFP. - 10 - RESOLUTION FOR ADOPTING A REQUEST FOR PROPOSALS FOR A CABLE COMMUNICATION SYSTEM FOR THE CITY OF MONTICELLO RESOLUTION 1983-79 WHEREAS, the City of Monticello has participated in the Sherburne/ Wright County Cable Communications Commission (Commission), and WHEREAS, the Commission was delegated the responsibility to prepare and adopt and did prepare and adopt a Request for Proposals (RPP) and a preliminary draft franchise ordinance for a cable comnunications system for the City of Monticello along with the Cities of Big Lake, Buffalo, Cokato, Damsel, Delano, Elk River, Rockford, Watertown, Maple Lake, Minnesota, and WHEREAS, the City is the franchising authority, and WHEREAS, Section 4.140 (D) (1) of the Official Rules of the Minnosota Cable Communications Board requires that the franchising authority shall adopt in a public hearing the Request for Proposals, and WHEREAS, notice of said public hearing was published in the official newspaper of the City of Monticello on September 8, 1983, and WHEREAS, membore of the public have been afforded a reasonable opportunity to be hoard. NOW, THEREFORE, be it resolved by the Monticello City Council es follows s 1. The City of Monticello adopts the RFP and receives the draft preliminary franchise ordinance. 2. The RPP accompanied by a draft of the preliminary franchise ordinance shall be issued by the Commission on behalf of the City of Monticello and shall be on file in the City Administrator's office of the City of Monticello. 3. The City of Monticello hereby delegates to the Cosmiesion the responsibility to perform on behalf of the City all tasks incident to the issuance of the RFP as required by tha Official Rules of the Minnesota Cable Communications Board. 4. The City of Monticello hereby delegates to the Commission the responsibility to perform on behalf of the City all tasks incident to the receipt and evaluation of any proposals received by the Commission, to culminate in the recommendation to the City by the Commission of a cable company and s final franchise ordinance to be considered by the City in its regular ordinance procedures. rt Resolution 1983-79 Page Two Councilmember introduced the above resolution and moved its adoption. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember and upon vote being taken, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was duly passed this 26th day of September, 1983. ATTEST: Thomas A. Eidam City Administrator Arve A. Grimsmo, Mayor City of Monticello Counci 1 Agenda - 9/26/83 9. Consideration of Change Order 446. (J.S.) A. REFERENCE AND BACKGROUND: This Change Order which had to do with the return activated sludge flow control was rejected by staff and, therefore, never executed by the Council. The amount of $2,699.00, however, did get carried over into the total contract price noted on Change Orders 447-49. This error was supposedly taken care of by a credit from Palco with Change Order 450. There is now a problem in that since Change Order 446 was never executed, the original charge of $2,699.00 was never formally made part of the contract. Change Order N50 (the credit) was formally executed and Palco credited us for $2,699.00 for which they never received authorized payment for in the first place. If this seems confusing, it is. B. ALTERNATIVE ACTIONS: There basically is only one alternative that will satisfy the MPCA, Corps of Engineering, and Palco, and that is to formally execute Change Order N46 in the amount of $2,699.00. Since thio Change Order was cancelled by 450, the net effect will be only a change in the amount of Palco's contract. C. STAFF RECOMMENDATION: it is a staff recommendation that the Council formally execute Change Order 446. D. SUPPORTING DATA: 1. Copy of Change Order 446. 2. Copy of Change Order 450. 3. Letter from OSM to Palco, Soptembor 9, 1983. ...,,,..... 1.., — . ""'CONTRACT CMANt3f 4RD1R « fa4n.Ifaa, • Mfttasa 00J1 KKwk MAYMOM • A66001011iiL. W. a*ate.d+ WV01 carates*•trtt erC ,oAWi .e• W .a..e •�..va sVnl s1s n+ws aW..4 r aYtaety 014M Nr Rod MTradtar Paul A. Laurence Co. p.yr Order sae. 46 Voss P.O. Box 1267, 10000 Highway 55 West Field fladit. lb. So Minneapolis, MN 55440 ""t ob 068-2748,01 Job LOW 1011 Monticello, Minnesota pn areal 270855-03 1r. accordewt:a With the farm o+ "W Contraet 60.0 November 20, 1080 rfth Citv of Monticello Dmoa forWWTP Uoaradina a Appurtenant Work fo., 0.0 h•r a!,,'r etyalt•d to etr.rt, .SFr, the fello.11V f7anaee Fror tM dortrife at&,t *If 4060f14:8t19w6: D.ecrlpt tow .nd Just if Icallah; - Refer to flefd feadff 080 (•tt•¢hed) Personnel staffing requirements has rendered manual operation of return activated sludge (RAS) pumps (units 40 thru 45) infeasible. This change order provides for the necessary hardware and software for automatic adjustment of return flow. 814e44011. a• cos!s ?tis ?aha ha .., b Material SE (d.Ipment f of It 0 0r0.-hood 701a1 Age I Tates 'Ded.rl Subcontractor) c-2 r.-II I CIn9"n le-599 00 r QW,ml of 01161.01 Go,.tr.rt; 0 4,704,000.00 Toter Cowtrect Lo,016, ciroci ThrW C.O. ♦ Total Addition TataI D.duct Thr: This CO. I758.07 I S2,699.00 I -q4 A1Q,4S7-n7 o,101nei Comirfgo-cin 1))1 0141,200.00 fe! R.r•Iwlnp :opt. Tnry C.O. 14 5 Ade Thla C.O. Dwwct Thfs C.O. Cowttago, tiss 1$28.441.93 I $2,699.00 $25,742.93 T%or. aI I to ar Won$Ica of n dell for completion. Trn d.,e o/ fns feet+et 10, of C4),,I,*rq has October 28',19 e2 held wW .Itf ba October 20, 198/2 . ac tac•ae III f- tAl_ \ t i, �t� +�_•.. Da'e 110"ll 9y/� 'f 414 4srtrMCtm �� T R•ca.Wrwtlaa bt7 r ��•4'��} \i N''r'�•�L'. we 01 wed Agro—.d br Oro ffdw.d e Dew CONTRACT CHANGE ORDER :wire• uaene es aosmaaa OFIR-SCHEIFN•MAYEAON A ASSOCIATES. INC. o..�aw+o, .= Co.wh*..•ls Q.C. 2011 wt a..cn..vs aur.. taa,nwws.wow w. sa.uehb vh eso r... sow 1 ;ontractor Paul A. Laurence Co. Change order No. 50 hddresa P.O. Box 1267, 10000 Hwy. 55 West Field ftdlt. lie. NA Minneapolis, Minnesota 55440 Project wo.068-2748.01 Job location Monticello, Minnesota EPA Drell* MD. C270855-03 In mcordence with the form of your contract dated November 20, 1980 with ity of Monticello owner forWWTP 17ogradinq 6 Appurtenant Work .ou are hereby requested to comply with the following d•anges from the contract p tens and specifications: escr.ptlon and Justlncetlon: - Refer to Field Isodlf 0 NA (Attached) Credit adjustment for Chanqe Order No. 46 which was not executed. reakdown of Costs this Change Order: abor Equipment profit 16 Overhead Tote 1 Add Total Deduct 1$2,699.00 count of Original Contract: S 4,704.000.00 Tadal Contract mtract Thru C.C. #49 Total Addition Total Deduct Thr Th 1. C.O. F 5 Q 4,824,690.07 1 1 $2,699.00 $4,821,991.07 -iglnol Contingencies I31I 1 141.200.00 Not Rsmaalning in*. Thru C.O. 049 Add This C.O. Deduct This C.O. Cant l np'CIO$ $20,509.93 $2,699.00 823,208,93 iere will be an ertenalon of 0 dap for completion. ,e date of the coerle, Ion of Contreet us October 28 Ig§2 and now will be October 28 , 1g 2. cooled by Date Sloped Cont r set or ccanunded by E gInow -plowed by Owner Date Signed 0 Date S.,Intl L , I I ,` \ / ( / I I ORR SCHEIEN • MAYERON ft ASSOCIATES, INC. Consulting Engineers , September 9, 1983 Lend Surveyors Paul A. Laurence Co. P.O. Bo: 1267 10,000 Highway 55 West Minneapolis, Minnesota 55440 Attn: Mr. Jerry Grundtner Re: Monticello WWTP EPA C270855-03 C.O. 446 Gentlemen: We have been informed by the MPCA and the Corps of Engineers that we have not formally executed Change Order 446. As you may recall, this change order was prepared, but never executed because an alternate approach for RAS flow control was eventually incorpor- ated into the project. Unfortunately, the $2,699.00 amount was carried over into the contract change order forma for C.O. 4's 47, 48 6 49. We caught Lhis error and corrected IL by a balancing credit in C.O. 450. Therefore, with respect to formal bookkeeping, you have in effect provided the City a $2,699.00 credit without actually incorporating the same dollar figure into your contract. In order to clear this matter up, we need to formally execute C.O. 446. Please note that this change order provides for no actual field work, nor does it change the current contract amount listed on C.O. 497. Please execute the six (6) provided originals and transmit all copies to the City. I apologize for this confusion and your inconvenience in this matter. Please call if you have questions. Sincerely, ORR-SCHELEN-MAYERON I SOClATES NCO 4V4 Ge a�Corrick. P.E. Project Manager r enclosure O enclosure cc: John P. Badalich - OSM John Simola - City of Monticello 2021 fast Hennepin Avenue • Suite 238 • Minneapo.'is. Minnesota 554.72 • 6121331. 8560 Council Agenda - 9/26/83 10. Consideration of a Report Concerning Repairs to City Hall. (G.A.) A. REFERENCE 6 BACKGROUND: Since our last regularly scheduled Monticello City Council Meeting we have contacted Mr. Herb Ketcham, Architectural Alliance, to line up the work with the subcontractors involved in the project. As of today's date the roof in7 subcontractor, Ettel 5 Franz, was contacted and agreed to come up here and measure the one piece of flashing to be re -installed and to set aside a time on their con- struction schedule to come up to Monticello and repair our roof. This contact originated around August 25, 1983; and upon response to Mr. Herb Ketcham from Ettel s Franz, they indicated they would be up here the first part of September, September 5 or 6, to measure up the pipe and the piece of flashing and to start with the repair work. As of today's date, no one has come up to measure up the piece of flashing or indicated any further as to when they will be coming up here to repair the roof. B. ALTERNATIVE ACTIONS: Tom and I discussed with the City Attorney, Gary Pringle, some possible alternative actions and possible litigation. Upon review by Mr. Pringle, he suggested to us that we go ahead and have the repairs made, initiating the action of getting a start on the repair work whether or not it solves the problem. In looking at it from a legal atandpoint, Gary mentioned two things that would hinder our efforts toward soma type of settlement. First would he the time lapse from original contact in March of 1980 by the previous City Administrator, Gary Wiebor, that being the only contact with the architect and/or the subcontractor since the initial letter oent out by Mr. Tom Eidem earlier thia summer and also a latter from Gary wieber to the general contractor, Herbert O. Mikkelmon Company, indicating that the repairs had been done and the roof was not leaking anymore. Second, due to the cost and time involved in a legal lawsuit, Gary felt the costs would far exeoed the amount that we would got in return from the parties involved to have the roof repaired; and we still would have a leaking roof up until the lawuuit was settled, which may be a year or two years from now. P000iblo alternative actions would be: 1. To try and do as much of the repair work as can be done by our City crowa, therefore, cutting down soma of the labor costo involved in repairing the roof; 2. Do what is nocoseary at minimal coat to repair the leak in our roof and wait for the roaul is of a legal suit against the companies involvod; 3. Make the suggested repairs as rocommondod by Mr. Herb Ketcham. Council Agenda - 9/26/83 C. STAFF RECOMMENDATION: City staff recommendation would be to proceed to have two of the suggested repairs done, one being installation of one new piece of flashing in the vestibule area, and the second being sealing the exposed vertical cracks in the roof, weaving in new shingles over the existing cracks, caulking all the cracks in the exterior brick over 1/32 of an inch, having the exterior surface prepared and ready to be sealed with a sealer, hydrozo, work to be done by the City. The staff recommends, very reluctantly, that we not seek further legal action or possible legal lawsuit against the companies involved upon the advice of legal counsel. John Simola has already ordered some caulking to be used to caulk the existing exposed cracks on the exterior brick and also to seal around joints or exposed beams and some existing flashing where it meets the roof, setting up and working out a maintenance schedule to be used in the upcoming years on the City Hall building. D. SUPPORTING DATA: 1. August 22, 1983, Agenda Supplement and Minutes. Council Agenda - 8/22/83 A. Consideration of Information FLLlating to the Condition of the City Nall Roof. (G. A.) Cn Friday, August 12th, 1483, at 10:00 A.M., a meeting was called by Mr. Herb Ketchum, Architectural Alliance, the architect for the City Hall project. Also in attendance was a representative from the Herbert o. Nickiilson Company, general contractor for the buildiny and two gentlemen representing the company Ettel and Franz. They were the roofing subcontractors on the project. Also present were City Staff members, Tom Eidem, Rick Wolf stelle r, and Gary Anderson. This was a meeting called by Mr. Ketchum to look over the general context of the meeting. Mr. Ketchum explained briefly to those in attendance the purpose of the meeting and if we could resolve the roof leakage problem as soon as possible. He felt that with the expertise that was present at the meeting, some sort of conclusion to the possible solution of our leaking problem could result from this meeting. Tho City Staff explained to Mr. Ketchum the approximate locations of the leaks we have had in the building and when they occurred. The re of was also inspected by all the members present and noted that the side entrance to our building and the Council Chamhery roof were leaking r and water does flow down onto tho front entrance roof. i After inspecting the application of the flashing on the roof, it was tho general concensus of those involved as to why the flashing was installed that way. no main reason it was installed in this way was to hide the top of the fla ohing so that it would not protrude out over the top of the shingles. One possible solution was the installation of a rain gutter to catch titre water coming off of that portion of the Council Chamhor's roof devertiny uome of thawater into the rain gutter onto the ground away from the building. Also noted was the scaling or chipping away of the brick and the erackv in the brick and also water could be r3oing in behind the brick and down the wall and possibly under our flashing onto our docking causing lookago problems. The brick itself io a very soft, porus brick. Mr. Ketchum noted that before the building was built that it was explained to the City that this being a very soft brick, it would have to bo troatod with sone typo of a sealant to prevent problems with this type of a brick. In looking at the south and east portions of the roof, wo noted that there woro cracks up the roof line from the coves, noting that most of the cracks were eithor in the cantor in between the bo ams or just off to tho side of tho beam, one or two foot. W Council Agenda - 8/22/83 Also there were soma cracks on the south side that were directly on top of the beams. Trying to cane up with soma sort of a solution as to the reason why that we have vertical cracks in the roof, one of the suggestions possibly being that we are having or did occur some deflection in our building, that being the area that is exposed under our roof overhang and we have an area of approximately 7 to 75 feet. with the abnormal amount of snow in 1978 and with a build up of ice on the cave of the roof, posoibly that additional weight hanging out on the eaves, we could have had some small hair line cracks starting at Last point. The staff has no recollection of anyone being up on the roof to note any cracks from that in the Spring of the following year. Although we are experiencing no leaks from these vertical cracks as of this time, the natural wear of the shingles and the weather conditions that will be existing could have an occurrence of leakage from these vertical cracks. In looking at our electrical heat tape wires on the roof;, at the highest point they are just at the interior or exterior wall height in comparison to the roof, noting they should be extended to at least 6 to 12 inches higher on the roof, creating a thawing channel so the water can be relocated off the roof onto the ground in the spring. After the roof inspection, the interior of City 11311 was inspected noting all the various places that have had leaks at one point in time. A short discussion followed in the conference room and the general concensus of the contractors involved was that Mr. Ketchum come up with his solutions to the problems through discussion which was centered here today at the meeting and send us a letter which direction they intend to go in regard to fixing our roof. Mr. Ketchum indicated they would probably like to go on a phase plan allowing a couple of methods to alleviate the problem and if that doesn't work go to Phase II and try another way to alleviate the problem. Mr. Eidem indicating to the affected people present at the meeting that this meeting was called by Mi. Ketchum and not a muting called by the City and that if nuthing canes out of this mcotinl7 that is satisfactory to the City, a separate meeting would be called by the City Administrator to all effected parties involved to come up with a solution to alleviate this roof leakage problem. That if necessary, the City would iucessitato legal action. The meeting was dispensed at approximately 121lo with M:. Ketchum indicating that he would gat back to me with a letter by the August 22th Council meeting. 1 called Mr. Ketchum's office on Tuesday, August 16th, at approximately GOO A.N. and he was out for the day and would return cry call the next day. On August 16, Mr. Ketchum returned may call indicating that he is in the process of sending a letter to me by the August 22 Council meeting, in- dicating that any hold up In the letter would be that he is waiting for prices from the affected contractors in regard to what it would cost to repair some of the problems in our roof. He did indicate that in one way or another he would get a letter to me by Monday. On August 18th, mt. Ketchum did call se and has his rough draft letter ready and will be hand delivering it to my office this afternoon. A brief explanation of his letter indicated to me -2 - (/(� I Council Agenda - 8/22/83 that he would like to Phase step the problem procedure to solutions to our roof leakage problems. At this time, due to the inability of the contractor: to get back to him at this u mo, he does not have the prIcrs it costs to cortuct our roof leakage problem, but will -jet diem to u.i as soon at; he receives them. The cp�ueral runcon_u:. of the di;.cusr.irm with the contractors involved in than: l'ruject 15 that thug intend to do as little as pos sibl.• Lo repair the roof leakage problem. Their indication is that their one year warranty against workmanship and defects has past and has been nearly 3 years since they have had any response from the City in regard to any roof leakage problems other than what was received in our initial letter that was sent this past month, each one still pointing the finger at the other indicating he is the one that is responsible and should be fixing the problem and not his company to do the work or any expenses involved on his part. The primary emphasis from the contractors involved is that the brick chosen for this project being the light weight used brick and no proper main- tonance taken to maintain the brick when it was fully explained to the city before awarding of the contract of the type of brick that was being used being a light weight brick that would be acceptable to chipping and would need more maintenance than the usual hard typo brick that is predominatoly used in this typo of construction. With very little documentation in our filos regarding background as to the original bidding process negotiations that was done previous to construction of our building, it is very hard to substantiate facts to what previous staff and elected officials have done prior to this time. It is my opinion to continue to pursue whatever means that are necessary to alleviate this roof leakage problem onto and for all. By the proposed :iolution to the problcs by th o affected parties involved Ix•ang a phase stop plan would only bring us further toward•+ the colder part of the year, henceforth, curbing all work tolated Items until our next construction :.cation, thus liv tnj tht.•utib another winter .Ind uprin•jwith a ruuf condition uxicllnj lw,ieally as thay era. It would be my recommendation that we huraue thiu matter as quickly au possible In the event that any rurrectivu meaturus that are to be done be dona as soon as possible. If these measures do not work that we expediate whatever action doomed necessary to tomo up with acme monetary amount for damages. To be presented at Monday niglit's meeting will be a letter from Mr. Ketchum and also a rough estimate of costs projected to the total roof replacement and possible preventive maintenance procedures to continue for maintenance of the City Hall building. MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL August 22, 1903 - 7:10 P.M. Members Presents Arve Grimemo, Fran Fair, Dan Blanigen, Fran Fair, Kan Maus. Members Absents None. 2. Approval of the Minutes. A motion was made by Maus, seconded by Blonigen and unanimously carried to approve the minutes of the regular meeting held on August 8, 1987. 4. Consideration of Information Relating to the Condition of Citv Hall Roof. Since the Canty Hall was completed in 1978, the City has experienced some leakage problems on numerous occasions which have not, apparent- ly, been rectified to date. On August 12, 1981, the City Staff held a meeting with the representatives from the Herbert Mikkel- eon Company, general contractor for the building, Mr. Herb Ketcham of Architectural Alliance, the architect for the City Hall yroject, and two gentleman representing the company, Ettel and Franz, who wero the roofing subcontractors. The purpose of the meeting was _. to try and resolve the roof leakage problem along with Boma other apparent defects in the building. After inspection of the roof, it was noted that the flashing was installed on the roof under the shingles for appearance sake which may not have been the beet installation. Cne possible solution was to install a rain gutter to catch some of the water coming off that portion of the Council Chambers roof to divert eomo of the water directly to the ground rather than having a large Quantity of water running off over the vestibula or front entrance. The group also discussed the scaling or chipping away of the brick that has occurred on parts of the building due to excessive water aborption and the constant build up of Ice during the winter. it was noted by the architect that the City should have been aware that the typo of brick used is very porus and would absorb water and that it would have to be treated with ease type of sealant to prevent problems with this type of brick. Additionally, it was noted that there were cracks on part of the roof line near the eaves in the shingles which may be the result of excessive ice accumulation. Council Minutes — 6/22/83 It was the architect's recommendation that minor repairs be done in a phased project to sea how each step might solve the leakage problem and the architect was working on obtaining price quotes for the various improvements. It seemed apparent from the meeting that the general consensus of the contractors involved was that it was no longer their problem with the roof leakage or any problem and that their warranty has expired and it would be the City's problem. Building Inspector, Gary Anderson, noted that he is in the process of receiving a pro- posal fron a contractor to seal the brick with a sealant to stop water absorption. It was also noted that while a firm price had not been established to install additional flashing and rain gutters to help alleviate the leakage, these quotations should be coming in the near future. After considerable discussion on the problems, it was the con - census of the Council to have the work done yet this year and try to solve the leakage problems throughout the building regardless of what the general contractors or roofing con- tractors agree to do,and suggested that the City Staff try to got some sort of settlement from the contractors involved. A motion was mads by Blonigen, seconded by Maus and unanimously carried to consult with the City Attorney to see whether the City has any legal recourse from the contractor, involved for the problems end to start immediately with the repairs to the brick and flashing, subject to the legal advice as to whether these repairs should be done prior to reaching a settlement. 5. Consideration of Appointinq Gary Anderson as Citv Assessor. On June 30, 1983, the City received permission from the Com- missioner of Revenue to re-establish the office of City Assessor. The job description has been prepared for the position and it was the recommendation of the administrator that the City's Building Inspector, Mr. Cary Anderson, be appointed also as City Assessor. A motion was made by fair, seconded by Maxwell and unanimously carried to appoint Gary Anderson as City Assessor with a salary adjustment effective September 1, 1983, to $23,000 annually. G. Consideration of Final N,3,Pointment for a Secrstary in City Mail. Mr. 'Tam ridom noted that approximately 80 applications ware ruceived for the secretary position that was open. After review of the Applicants, Mr. ridem recommended that Karan Doty tw hired as the new *ecretary. A motion was made by Bionigvn, seconded by Maxwell and unani- mously carried to hire Kariu 1-t y as the new secretary for r'ity tiatl. Council Agenda,- 9/26/83 11. Consideration of a proposal by Fulfillment Systems, Inc., to Issue Tax Exempt Mortqaqos Under Chapter 474 (The Industrial Revenue Bond Act). (T.E.) A. REFERENCE 6 BACKGROUND: On August 22, 1983, the Council adopted a resolution authorizing the submission of an application for an Urban Development Action Grant (UDAG). That grant application was submitted on August 31 to HUD and is currently in the review process. Linda Henning, a HUD representative, called me recently to say that our application looked very good but that some additional information was required. Among the various items requested she needed documentation that the private funding would come through and that if it was to be industrial revenue bonds or a tax exempt mortgage a resolution from the Council would be required. Up to this point Fulfillment Systems and three banks have negotiated the placement of a tax exempt mortgage. Briefly, a tax exempt mortgage is authorized under the same statute as the Industrial Revenue Bonds, MS 474, but provides a mortgage on the property rather than the issuance of actual bond coupons. The procedure from the City's point of view is largely the same as with IRB's, the difference being that the tax exempt mortgage is privately placed and the bond restrictions and bond opinion are not nearly an lengthy nor as expensive. HUD fully understands that the City is not interested in issuing tax exempt mortgage notes in the absence of tho UDAG committmant. Thus, they will accept a resolution giving "preliminary approval" to the project. This indicates to them that the City has reviewed the project and supports the economic development that is being proposed. If and when the UDAG funds are officially granted, the City would then proceed to complete the formal issuance of the tax exempt mortgage. While I have as much background on the FSI proposal as anyone, I am requesting that Jack poach tomo before the Council to make his formal presentation. Upon completion of his presentation, he will request that the Council adopt a resolution of preliminary approval. This resolution basically states that the Council supports the concept and will land its name or act as the vehicle through which tax exempt mort- gage money can be made available for his development. This resolution doom not formally commit the City to anything at this time. As the project proceeds, public hearings will need to be hold, all of the financial data will have to be committed, and another resolution granting final approval will have to be adopted. we will not proceed with any of the other matters until we hear from HUD on the approval or denial of the grant application. - 14 - Council Agenda - 9/26/83 In conjunction with the overall finance packaging, Jack will be coming before the HRA in October to make a formal request for tax increment financing. I have done the preliminary financial work on that and it is a very feasible plan. Because it is economic development and is anticipated to generate as many as 90 jobs, I do not think the HRA will deny the request. Again, the refinement of all the details will come at a later date. B. ALTERNATIVE ACTIONS: 1. Adopt the resolution of preliminary approval. This resolution will then be submitted to HUD for inclusion in our grant application packet and will keep the project progressing. As noted above, this resolution does not commit the City in any way financially. 2. Do not adopt the resolution. This would in essence stop the entire project since the committment letters from the lending institutions indicate that they will hold the notes only if they are tax exempt securities. Further FSI, if they are required to finance under a conventional method, could not meet the financial obligations and the project would be abandoned in Monticello. 3. There really is no possibility to amend or altar the resolution at this time since the dollar amounts have boon carefully figured in and anything less would stop the project, anything more would invalidate the grant application. Similarly, a request for a greater amount simply would not be honored by the lending institutional they have committed to the maximum already. C. STAFF RECOMMENDATION, It is my recommendation that the resolution be adopted in order to keep the UDAG application proceeding. D. SUPPORTING DATAt 1. A summary statement of the PBI project proposal indicating location, building, number of employees, and financial data. 2. Copy of proposed Resolution. -__-- C i U URBAWDEVELOPKENT ACTION GRANT APPLICATION SUMMARY DEVELOPER:. Fulfillment Systems_lnc.� PROJECT: Acquisition of Lots 6, 7, 6 8, Block 2 Inuring Hillside Terrace; Construct two buildings (one office,, and production), totalling, 52,000 sq. it., COST: Land Purchase $130,000 Bldg. Construction 701,815 Capital Equipment 65,000 Fees 6 Contingencies 51,000 ° Administration 8,185 TOTAL $956,000 FINANCING: Banks via Tax Exempt Mortgage $475,000 Corporate Equity 135,000 UDAG 243,500 Cvia,T.I.F. 102,500 TOTAL, $956;000 NEW JOBS: 110 UDAG is Presented to City in form of a Grant. Monica aro loaned to PSI at a,substantially'roducod,interest roto. RESOLUTION GIVING APPROVAL TO A DEVELOPMENT CONCEPT PRESENTED BY FULFILLMENT SYSTEMS INC. AND CALLING FOR A PUBLIC HEARING FOR THE PURPOSE OF ISSUING INDUSTRIAL REVENUE BONDS RESOLUTION 1983 -BO WHEREAS, Fulfillment Systems, Inc., (FSI) has presented to the City Council of Monticello an economic development proposal and further requested the use of Industrial Development Revenue Bonds, and WHEREAS, Wright County State Bank, First State Bank of Lake Lillian and Security State Bank of Howard Lake have submitted to the City letters of committment for the purchase of said bonds in the amount of $475,000.00, and WHEREAS, on August 31, 1983, the City of Monticello did submit an application for an Urban Development Action Grant to the Department of Housing and Urban Development for the express purpose of assisting FSI in their proposed development, and WHEREAS, FBI's proposal could not occur but for a coordinated financing effort utilizing private equity, Industrial Revenue Bonds, and UDAG funds. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF TILE CITY OF MONTICELLO THATs 1. The proposal submitted by FSI, and detailed in the City's WAG application, is hereby given preliminary approval. 2. Pursuant to M.S. 474.01, Subdivision 76, a public hearing be sat for 700 P.M. on the 24th day of October, 1983. 3. The City Administrator shall prepare and have published the required public notice and shall further prepare such documents as may be required. The foregoing resolution was introduced by Councilmember who moved its adoption. The motion for adoption was duly seconded by Councilmember with the following voting in favor thereof, 0// o Rceolutian 1983-80 Pagc., ,Two and the, following votingsin the oppositioncS Adopted this 26th flay of September, 1983. ATTEST: Thomas A. Eidem City Administrator A.rve A. Grim —, Mayor 0 Council Agenda - 9/26/83 f� �- 12. Consideration of Authorizing the Preparation of Plans and Specifications for an Addition to Pump House M2. A. REPERENCE 6 BACKGROUND: As the City of Monticello has grown, so has the water usage. In any given summer now, the water usage goes over a million gallons a day. It is common to see pump usage exceeding 20 hours per day. Along with this comes an increased usage of chlorine, fluoride, and polyphosphates. We have experimented with the chemical injection at the wells due to an increase in the amount of overtime necessary to keep the injection process operating during poriods of high usage. We have switched to larger tanks for fluoride and polyphosphates. These tanks are located in the pump room at wells 91 and 82. We alternate the wells Nl and 02 and run each one for a 2 -week period, then switch to the other. Because of the larger tanks necessary to keep up with the usage, it is becoming very difficult to clean and maintain the system due to the crowded space. Ln addition, the storage of the additional chemicals is becoming a problem. Also of prima concern is the damage being done to the electrical controls from the corrosive action of the fluoride. In pump house Y2 last year we moved the telemetric controls to the outside of the building. However, we are still experiencing corrosion on the main control panel, which is still inside the pump house. A solution to this would be to build an addition onto the building in which to house the polyphosphate and fluoride and seal this room off from the rest of the pump roam. Also, with the proposed addition to pump house 02, we have given considerable thought to the operation of the pump during electrical outages or problems. We currently have the capability of powering well 02 mechanically through the use of a drive shaft and tractor. The tractor used is the 2500 Series International that the Street Department uses. This tractor is capable of running the wall N2 to 75• capacity, which is slightly over 900 gallons per minute. The pump when running at normal capacity pumps in excessive of 1,250 gallons a minute. Over the past couple of years Lhers have been more and more incidences where we have toms close to needing to power this well with the tractor. In 1982 an automobile struck a power polo behind the too. This knocked both of our wells out of action at approximately IsO0 A.M. It also locked the telemetric system on the reservoir to Pump On. The pumps in the reservoir immediately began filling the water tower, which in short order began overflowing. This was the case by the time our crews arrived at the ■ ite. MO was not able to sake the repairs until approximately 5&00 A.M., at which time the reservoir - 16 - Council Agenda - 9/26/83 was nearly out of water. In the summer of 1983 we have had four instances whore we came near needing standby operation of the pump. One of the first occasions was a wire burning off a transformer knocking out both wells. At this particular time the reservoir was dangerously low. Luckily the repairs only took two hours, and we were back on line. If it had been a transformer and NSP had to go to St. Cloud to get a transformer, it could have been a significantly longer period of time. Another occasion in 1983 was a severe wind storm that we had that knocked out power. At that particular time we were in the process of getting the tractor down to the well house in the middle of that stom when power was restored. Another occasion in 1983 was when an automobile struck a pole behind Stella's. This was late on a Friday night. Luckily the reservoir was full and we were able to maintain ample water capacities. However, the reservoir did not completely fill during the night and was down to minimum level by early the next morning. The fourth occasion in 1983 was when the pump for well 41 burned up. The pump motor itself was rebuilt by Olson a Sons. Parts had to be ordered. There were some problems with tolerancing the pump, so it took several days before this pump was back in operation. At this time we were down to a single pump. If we would have had a motor failure at that particular time, we would have needed auxiliary power. All of this leads up to extending the proposed addition to allow room for a standby power unit to power well 42 rather than a tractor. A gasoline powered engine with a transmission mounted by drive shaft to well 42 would be capable of delivering full flows from the well of 1,250 gallons per minute. Such an engine could be purchased through Federal Surplus Property extremely reasonable. These engines generally go for $1,000 to $1,500 now at Federal Surplus Property. This engine could be purchased next year in 1984 or whenever one becomes available. Enclosed with this Agenda Supplement is a drawing which I made of the proposed addition for pump house 42. It shows the area to be used for polyphosphates and fluoride and an area to be used for the standby engine. This is only a rough drawing, and there are already some possible changes to it. We feel that the room for the standby engine could be smaller and not necessarily an B -foot wide overhead door, possibly a 6 -foot wide door, or possibly utilising a met of doors from the Oakwood School, which we have on hand. in addition, as far an the electrical work in the building, it would be very minimal. We would need approximately three or four outlets, a couple of lights, and one heater. The City has a salvaged electric heater from the Waste Water Treatment Plant, and we have the light fixtures. All that would be necessary would be a minimal amount of - 17 - Council Agenda,,- 9/26/83 �-� electrical work to install those devices. As far as the mechanical' goes, we gould'need only one floor drain. It may be hooked in the way shown on the plan or possibly hooked into an existing.drain in the other building. Any water work needed for mixing chemicals, of course, could be done by the City. The cost of such a building complete is estimated to be between $9,000 and $10,000. Because of theroof structure, I believe it, would be necessary to have an architect or engineer prepare the working drawings and design. I will have a cost estimate for this part of it for the meeting Monday night. As far as the specifications' and bidding documents and contract, we could prepare those ourselves. B. ALTERNATIVE ACTIONS: Alternative action in this particular case would be to either alter the design of the proposed addition or not build the addition large enough to house the standby engine, or to not build the addition at all. C. STAFF RECOMMENDATION: It is the staff recommendation that we make the proposed addition to,pumprhouse 02., It is,rocommended,that we do'downsizo,the power engine roam slightly to add more room to the polyphosphates end r° fluoride room. It is recommended that the Council authorize the preparation of plane and specifications and advertise for bids to dotormino actual costs. We would recommend that if approved, construction take place in late October, early November. D. SUPPORTING DATA: 1. Map of the proposed, addition for pump house q2. 2. pages 53 and 83 from 1983 Budget. IA L ------ 20.6 - —+ � d 0 0 Q — a a w, oma b � � • N Cl 4" OQPen� CIOK\�1� Roo M FL Ooi, PLA rl !!IIi!i'� T!iil:iiili? Il.flll!'!Ilii IIIIIIli[[' 1!IIIl111IlIii! [111!1 i - r--.1m1.1_lI �I. n��1 Im_'1.11 —ILLLI,1J I1111L1TRI 111:.! - —• Q � SQ,3T^ Ct*-v PROPOS L lQ A IZ) 7iON PIMP HOUSE 2 ��- _ ' itCVElIUi sBS(!t7l:t 1983 BUDG,.T 1 FUND NO. 241 uVrIlUr 331 U.S. Truasaty _i4,015.Jl) T1,:,015.u6 TOrAl, 1,TVENUE :54,.115.00 ♦�r•r••r�••••uu••a•••ar••••au•ua•uau••••ur.e•asr•aa••e•wi••.a.uvre••�a eu•�oer 6UND [:U. 141-499 MPLNU IIV HES • c Other Servicen and Chargos 39 Aid to Ckthar Govornmente (Con_linfty Cd) lu'aw.up 10.GmoO covit.al outlay 51 Buildinga 6 Structurca No enlarge Cliemical. Cgpacity) ' U2 Ioprownu ntrn otlrr %qn ia11IA}.-a., (Sca lcoa ti ng ) 3 7 Flltti . t. Y 53 Purnitura, Egullrwnt Wotora, vittiny�, b Pira E'(1wSmontl 24. ,ij j. o I 54 Machinory 6 Vohlolea (loader at Plant) 9.to,.UI i (van -Hats) f' , cmi,il+, 74 �':�n.w_ b7`11L t:j:CLNQ1rUhk:F. ` i COA,t:�P.4J { i SUMMARY 1993 BUDGET CAPITAL OUTLAY EXPENDITURES Page 2 Parks b Cemetery (3) Picnic Tables $ 900.00 John Deere 650 Tractor (Replace 400) 7,900.00 Mover for Bolen's 750.00 Weed Eater 300.00 (1) Wood Play Structure - West Bridge Park 3,500.00 $13,250.00 Library Fund Kitchen Unit 11500.00 8MM Projector 400.00 (2) Benches 300.00 (2) Book Returns e00.00 (32) Chairs 1,750.00 Siko Rack t Concrete Pad 450.00 Unallocated 1,500.00 $ 6,700.00 Tree Fund Replacement Troon 2,500.00 (i) of Loader installment 6,250.00 $ 8,750.00 *Water Fund Replace '74 Choy van e,000.00 Enlarge Chemical Treatment Capacity 10,000.00 Motors a Fittings 10,000.00 $28,000.00 Sower Fund ladder in Reservoir Lift Station 2,000.00 Install emergency pump - Chestnut Lift Station 3,500.00 Electronic Air Purifier 500.00 Parts cabinet for spare parts 450.00 Mobile Conversion for Mand Hold Radio 400.00 Computer Program for WWTP 2,000.00 *Skid loader for WwTP 9,000.00 $171550.00 'Donotos expenditures from Revenue Sharing Fund Budget. 83 \� SEPTEMBER - GENERAL FUND - 1983 AMOUNT CIIECK N• Craig Kendall - Summer help salary 268 .00 17742 Charles Walters - Summer help salary 388.00 17743 Dean Schwindel - Summer help salary 241.20 17744 MN. State Treasurer - Dep. Reg. fees 8.00 17745 MN. State Treasurer - Dep. Reg. fees 19.00 17746 Corrow Sanitation - August contract 4,403 .50 17747 North Star Waterworks Products - Fittings for Wrightco 966.01 17748 JAE's Precast, Inc. - Manhole for Wriglitco sewer line 727.70 17749 Gwen Bateman - Animal control - August 431 .94 177544 Monticello Township - Local Govt. Aid agreement - 2 paymts. 2,448.47 17751 Int. Conf. of Building Officials - Field inspection manual 13.00 17752 Jerry Hermes - Cleaning library 125.00 17753 State Capitol Credit Union - Payroll dad. 144.04 17754 Central HN. Office of Aging - Reg. for K. lianson - seminar 6.00 17755 Paul Goettig - Screen for air conditioner at Library 2,400.00 17756 State Treasurer - Para W/H 1,391 .57 17757 Mr. Arve Grimsmo - Mayor salary 175 .00 1775H Mr. Dan Blonigen - Council salary 125.00 17759 Mrs. Fran Fair - Council salary 125.00 17760 Mr. Ken Maus - Council salary 125 .00 17761 Mr. Jack Maxwell - Council salary 125.00 17762 James Preusso Cleaning city hall 250.00 17763 YMCA of Mpls . - Monthly contract 284 .16 17764 U. S. Postmaster - Postage 200.00 17765 MN. Pollution Control Agency - Reg. fee - seminar - Hancock 45 .00 17766 Co=iccioncr of Revenue - GWt - August 2,231 .00 17767 Wright County State Bank - FWT - August 3,373 .50 17768 State Treasurer - Social Sec. Cont. Fund - FICA - August 4,555 .22 17769 MN. State Treasurer - Dep. Reg. fee 64 .00 17770 National Municipal league - Dues 10.00 17771 Petty Cash - Raimb. potty cash fund 4G .21 17772 Craig Kendall - Summer help salary 134 .00 17773 Charles Walters - Summer help salary 391.64 17774 Radisson Arrowood - MFOA conforonce dopes it 75.00 1777; Mrs. Ed Schaffer - Inf. Center salary 159.75 17776 Mrs. Lucy Andrews - Inf. Center salary 150.75 17777 MI. State Treasurer - Dop. Rug. fees 8.00 17778 MN. State Treasurer - Dop. Reg. fees 20.00 17779 Region VII - Reg. fees for K. Hanson - seminar 15.00 17780 Wright County Stato Bank - C. D. purchasu 160,000.00 17701 North Central Public Service - Utilities 1,233.45 17782 Northern Status Power Co. - Utilities 8,197.90 17783 Jerry Hormea - Cleaning library 125.00 17784 State Capitol Credit Union - Payroll dad. 144 .04 17705 Thomas Eidem - Mise. mileage, etc. 57 .07 17786 Marco Products - 2 adding machines, 1 element 364 .5017787 MN. Stats Treasurer - Dop. Rog. fees 19.00 17788 Bridgewater Tolophono Co. - Tolophono 822 .40 17789 Charles Walters - Summer help salary 155.20 17790 MN. Stato Treasurer - Surcharge report - 2nd qtr. - Bldg. 895.30 17791 Monticollo Firs Dept. - Payroll for August 779.00 17792 Mr. Bill Koarin Tank and stand for parks 1 75.00 17793 SMA Construction - Stool for WWTP I 21.65 17794 Monticollo Offico Products - Supplios for all nopta. 381 .65 1779, MN. Municipal Financo Officer's Assoc. - Reg. foo - Rick I 75.00 17790 GENERAL FUND AMOUNT CHECK NO. Walter Mack - Mileage and meals at Paynesville meeting 34.03 American Management Assoc. - Membership dues - Tom E. 110.00 Robert Nygaard - Stump removal 45.00 3 M PSG 2214 - Maintenance on copy machine at Mtce. Bldg. 71.00 MN. State Treasurer - Surplus Property Fund - Membership du: --s 25.00 Ziegler, Inc. - Repairs to street equipment 364.51 Earl F. Anderson - Signs and picnic table 497.88 Fair's Garden Center - Rocks 6 tree replacements 533.75 G 6 G Industrial Supply - Saw blades 6 vice 70.65 Garelick Steel Co. - Steel for Mtce. Dept. 157.20 Stokes Marine - Filter 1.25 Earl Peterson Equipment - 6 saw blades 39.00 Northwestern Bell - Fire phone 35.93 Newman Signs - 2 signs 67.76 Fox Valley Systems - Masking wheel kit 13.11 Goodall Rubber Co. - Parts for equipment 44.77 Grayarc - Purchase order books 46.99 Independent Lumber - Parks - 475.43 - bal. in other depts. 527.14 Maus Tire Service - Tire repair 10.00 Big Lake Lumber - Wmber 26.13 Berg's Office Supply - Display rack for city hall 42.19 Sentry Systems - lease for alarm at reservoir 90.00 Amoco - Gas 22.74 Mrs. Marjorie Bauer - Reimb. for computer class fee 92.10 Vance's Service Center - Gas for Fire Dept. 39.54 National Life Ins. - T. Eidem pension fund 85.00 Elk River Bituminous - St. supplies 96.75 Snyder Drug - Film - Planning s Zoning Dept. 16.99 Red's Mobil - Repair fire truck 38.10 Persian's Office Products - Dictaphone repair 49.65 Audio Communications - Transistor repair - Fire Dept. 25.70 Baroness Drug - Film - WWTP 19.20 United Parcel Service - Return of mdse. for Public Wks. 5.87 Allen Polvit - Mileage for UDAG 33.85 Trueman-Woltors, Inc. - Manual for Cub Cadet tractor 5.75 Maus Foods - Supplies for all Dcpts. 81.07 Ilach - Supplies for WWTP 16.67 Gould Brea. Chov. - Fire truck repair 149.19 Equitable Life Assurance - Ino. w/h for Karen 6 Matt- Aug. 40.00 Chapin Publishing - Adv. for bids - 83-1 bit. overlay 31.80 Century Labe. Inc. - Parks supplies - 289.04 6 ico molt 355.04 Sherburne County Fquip. - Parte 6.11 Earl's Welding- Drill - 195.50 E. clothes - WWTP 247.48 Harry's Auto Supply - Supplies for St., Shop, c WWTP 242.40 Monticello Fore - St. Dept. parts 107.50 Larson Carpet - Carpet for Mtco. Bldg. office 280.00 Monticello Ready Mix - Park Dept. cement 156.70 Coast to Coast - Misc. supplies for all Dopts. 120.63 American National Bank - Int./Pri.on '60 G. 0. bond 24,057.50 Al Nelson - Sub. 11.70 Phillips Petro. - Gas - Piro Dept. 23.04 Hauslauden Sales - Exterior paint for Lindberg house 75.57 Banker's Life - Group Ina. 3,426.08 Gruye, Johnson - Computer service for July 290.00 Iuof Brothers - Uniform rental 13G.50 Local 049 - Union dues 95.00 GENERAL FUND AMOUNT CHECK 9, Monticello Printing - Env., stationery, pads, etc. 266.10 17853 Fyle's Backhoe - latrine rental at 17SP ball park 125.00 17854 MN. Fire Inc. - Parts for equipment for Fire Dept. 798.85 17655 Braun Engineering - Compaction tests 83-1 Imp. 407.20 17856 Office Adm. and Automation - Sub. - magazine 27.00 17857 Monticello Times - Renewal sub. 12.00 17858 K. R. West Co. - Filter for wocKl splitter 19.33 17859 Wright Service Oil - WWTP fuel 355.98 17860 Poirier Drug - Film Ll.bB 17961 Willard Farnick - Mileage - general Fire Dept. business 19.25 17862 Ben Franklin - Film, markers, etc. 23.18 17863 Bryan Equipment - Belts for Mott mower 48.20 17864 MN. State Treasurer - Pera W/H 1,377.14 17865 MN. Fire Inc. - Air tanks for Fire Dept. 72.00 17866 Our Own Hardware - Mise. supplies 678.77 17867 J M Oil Co. - Gas St. 6 Parks Depts. 501.47 178r,B The Plumbery - Repair at WWTP 14.15 17869 VWR Scientific - WWTP supplies 241.90 17870 Feed Rite Controls - Pump -$1,180 -- Chlorine, etc. 2,345.76 17871 North Star Concrete - Sewer and St. supplies B47.56 17872 Olson 5 Sons Electric - Water and sewer Mtce. expense 1,176.72 17873 North Star Waterworks - Motors, wire, etc. 432.69 17674 Oxford Chemical - Parke suppliea 205.59 1787; Orr Schelen Mayeron - Eng. fees - 82 Sp. Assmt.-18,879.82 19,099.71 17876 Viking Industrial Center - Supplies for lab - WWTP 517.71 17877 Class Mut - Equip. mtce . - Allis mower 183.65 17978 Lindberg 6 Sons - Paint for Parks 6 Dog Pound 104.39 17879 Mobil Oil - Gas for Fire, Water and Sewer Depts. 97.54 17880 Buffalo Bituminous - Seal coating project 30,500.36 17861 Rick Wolfsteller - Misc. mileage 25.00 17882 MN. Park Supervisor's Assoc. - Reg. fee - Roger Mack scm. 10.00 17883 Davis Electronic Service - Pager repairs - Fire Dept. 107.62 17884 Adams Pest Cuntrol - Library pest control 36.75 17885 Marco Business Products - Mtee. agreement on 2 typowritero 180.00 17886 1st Bank Mplo. - Public fund charge 4.00 17887 Bren LesOn Construction - Fill in basement at Monti. Dev. 1,050.00 17888 Gary Anderuon - Misc. mileage, etc. 129.10 17889 W. W. Grainger, Inc. - Fan blado - WWTP 153.14 17890 Smith, Pringle 6 Hayes - Legal - Adm. 400.00 17891 Wright County Sheriff - July and Aug. payments 18,083.96 17892 Equitable Life Assurance - Inc. W/11 for. Matt 6 Karen- Supt 40.00 17893 Fester Franzen Agency - Renewal of Workmen's Comp. 9,595.00 17694 MN. State Treasurer - Dep. Rog. feeu 12.00 17895 Payroll for August 23,667.08 TOTAL DISBURSEMENTS FOR SEPTFMER 5347,355.06 LIQUOR FUND DISBURSEMENTS FOR SEPTEMBEk - 1983 1 A1IGGNT CN ECK i I NO. Fit Phillips 6 Sons - Liquor 3,523.15 State capitol Credit Union - Payroll ded. 20.00 Slate Treasurer - PERA W/H 139.22 ' Commissioner of Revenue - SWT - AugusL 258.00 Wright County State Bank - FWT - August 437.60 State Treasurer - FICA - August 430.24 , Old Peoria Co. - Liquor i 1,314.12 Twin City Wine - Liquor 1,526.13 Ed Phillips 6 Sons - Liquor 7,389.01 Griggs, Cooper - Liquor 5,325.28 state Capitol Credit Union - Payroll ded. 20.00 Monticello Office Products - Supplies for store 55.95 Midland Beverage - Liquor 56.25 Griggs, Cooper 6 Co. - Liquor 2,185.66 Twin City Wine - Liquor 1,592.77 Wright County State Bank - 2 rubber deposit stamps 10.00 Granite City Cash Register - Repairs to register 104.41 Schabel Beverage - Beer 6,645.10 Municipal Liquor Stores Assoc. - Annual dues 125.00 Thorpe Dist. Co. - Beer 6,042.85 Dahlhcimer Dist. Co. - Beer 11,934.43 Dick Beverage Co. - Beer 566.55 Day Di2f.. r,,, - Fl-, 505.60 Grosslein Beverage - Beer 13,474.47 Viking Coca Cola - Misc. mdso. 927.80 I 7 Up Bottling Co. - Misc. mdse. 530.50 Mirk Irmiter - Mileage- June - 'P.! Lhru August - '83 160.00 Jude Candy 6 Tobacco - Misc. mdae. 742.83 Old Dutch Focrls, Inc. - Misc. mdse. 252.32 Monticello Times - Adv. 51.00 Lovegren Ice - Purchase of ice 830.35 Da tco Specialty Lighting - 24 light bulbs 175.44 Northern States Poorer - Utilities 721.87 Century laboratories - Glass cleaner, spray, etc. 127.11 Maus Foals - Misc. supplies f•jr store 29.73 Yonak Sanitation - Garbage contract 82.50 Law Enforcement Guide - Adv. 25.00 Icifurt Tricking - Freight 481.98 Upton Advertising - Adv, in county map 150.00 Bridgewater Telephone - Telephone 78.47 Ed Phillips s Sono - Liquor 2,901.38 MN. Slate Treasurer - PERA W/11 139.89 Banker's Life Ins. - Group ins. 179.70 Footer Franzen Agency - Workmen's Comp. premium 625.00 Payroll for August 3,952.21 TOTAL. DISBURSEMH.NTS FOR SEPTEKB ER 576,882.87