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City Council Agenda Packet 02-24-1986AGENDA FOR THE MEETING OF THE CITY COUNCIL Monday, February 24, 1986 - 7:30 p.m. Mayor: Arve A. Grimsmo Council Members: Fran Fair, Bill Fair, Jack Maxwell, Dan Blonigen. 1. Call to Order. 2. Approval of the Minutes of the Regular Meeting Held February 10, 1986. 3. Citizens Commonts/Petitions, Requests, and Complaints. Old Business 4. Consideration of Setting the Terms and Conditions for the Sale of Bonds for the Construction of a Sanitary Sewer Interceptor. 5. Consideration of Granting Approval to a Final Plat for a Proposed Subdivision, Kealy Heights. Applicant, John Sandberg. 6. Consideration of Granting Approval to a Preliminary Plat, Pitt Addition. Applicant, Doug Pitt. 7. Consideration of a Proposal to Develop a Residential Subdivision in the Orderly Annexation Area. 8. Consideration of a Request to Install Curb and Cutter Along a Specified Portion of west County Road 39. 9. Consideration of Setting a Spacial Meeting for the Express Purpose to Discuss water System Improvements. 10. Consideration of Authorizing a Joint Fire Agreement with Monticello Township. Now Business 11. Consideration of a Proposal for a Private Developer to Install Public Utilities in Ritzo Manor. Applicant, Jim Achwill. 12. Consideration of Setting a Public Hearing for the Purpose of Making Application for the Small Cities Community Development Black Grant. 13. Consideration of Authorizing the Preparation of Plano and Specifications for the Construction of an Urban Street on Locust Street. 14. Consideration of a Request for a Gambling License. Applicant, i Monticello Legion. Agenda for the City Council February 24, 1986 - 7:30 p.m. Page 2 -15. Department -Head -Reports — 16. Consideration of Bills for the Month of February. 17. Adjourn. MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, February 10, 1986 - 7:30 p.m. Members Present: Arve Grimsmo, Fran Fair, Bill Fair, Jack Maxwell, Dan Blonigan. Members Absent: None. 2. Approval of Minutes. Motion was made by Bill Fair, seconded by Dan Blonigen, and unanimously carried to approve the minutes of the regular meeting held January 27, 1986, and the special meeting held February 3, 1986. 4. Public Hearing - Adoption of Revised Zoning Ordinance and Mao. Administrator Eidem noted that for this public hearing. -two maps were published presenting one alternative using the PZ -R (performance zone) for the area along East River Street, and one using single family residential as the zoning. Mayor Grimamo opened the meeting to public comments, and Mr. Roger Pribyl, resident of Kampa Estates along Golf Course Road, expressed'his dissatisfaction with the previous public hearings hold by the Planning Commission and City Council regarding zoning changes and conditional use permit applications. Mr. Pribyl referred to a recent public hearing on a parcel of property adjacent to Kampa Circle which requested conditional uses for multiple apartment structures that he indicated the neighbors were opposed to but the City Council still approved. Mr. Pribyl noted that the apartment buildings being built azo within 39 foot of his home and fait his privacy was being invaded because of these buildings. Mr. Pribyl requested that the Council in the future adhora to the public commanto raised by residents in areas affected by rezoning, and he hoped that the Council would zone the property along East River to R-1 to coincide with the ranidanto- wishes. Mr. Jeff Warwas, resident of The Meadows Subdivision, spoke in opposition to the proposed change in zoning for a portion of the Meadows from R-1 to R-3, which also would allow multiple family buildings. Mr. Warwaa noted that previously at tho public hearings hold on the rezoning matter, residents had submitted a petition voicing objections to the proposed 200 apartment dwellings being planned and noted that they have many questions and concerns over the traffic and congestion the apartment* would cause along Marvin Elwood Road and Prairie Road, and also were concerned over the lack of sufficient park facilities for tho children of the area. Mr. warwa* felt that the people moved to single family homes in this area to got away from apartmonta, and so far he did not fool the developers have shown a benefit to 1 the City or to the neighboring resident* that an apartmant complex Council Minutes - 2/10/66 would provide. Mr. Warwas also felt at the present time the need for additional apartments has not been shown, as vacancies do exist in Monticello; and he also felt a larger buffer zone should be established between single family and multiple zoning areas. Mayor Grimsmo noted that the previous comments submitted by residents in regards to the proposed zoning changes will be considered by the Council in making a decision, and Mr. Grim --mo also entered into the record four letters received regarding zoning changes proposed. The letters received were from Robert Somerville, Jeff Erickson, ' and Kay Nicolai, all residents of East River Street who were opposed to the PZ -R zoning and requested the area remain R-1 (single family). An additional letter was received from Bill Malone, who was not specifically against any zoning changes but only wanted the record to show that he was concerned over any future changes or uses that may occur in the Doran property adjacent to his residence along Copeland Road. Hearing no more comments, the public hearing was closed. After further Council discussion, motion was entered by Bill Fair, seconded by Fran Fair, to adopt the zoning ordinance map Proposal Al which included PZ -R zoning along East River Street. Voting in favor was Bili Fair and Fran Fair. Opposed was Grimsmo, Blonigen, and Maxwell. Bill Fair then entered a motion, seconded by Dan Blonigen, to adopt Proposal 02 as published, which would leave the East River Street area R-1, single family. Voting in favor was Grimsmo, Bill Fair, Jack Maxwell, Dan Blonigen. Opposed was Fran Fair. 5. Public Hearinq - Street Pav in9 and Aopurtanant Work to the Intorcoptor Sower Project, 5% Street and Chestnut Street. Consulting City Engineer, John Badalich, reviewed with the Council the proposed street paving and utility work along 5% Street and Chestnut Stroot as part of the interceptor sower project plan for spring, 1986. Along 5% Street, it was recommended that a 36 -foot wide, curb and guttarod urban typo otraot be constructed from Maple to Pino (Highway 25) with storm sower modificationo at a total estimated cost of $140,100.00. In addition, it was recommended that water main be installed along 5% Street from Maple to walnut that would mainly servo the north side of 55 Street at an estimated coat of $45,000.00. In addition, it was racommanded to install water main south of the intoroaction of Linn and Sixth Street that would extend to the Lucius Johnson property at an estimated coat of 92,000.00 to 53,000.00. Sanitary sower was recommended for construction from Maple to Linn Street that would servo the north side of 54 Street at a cost of $14,000.00. In addition, a shallow manhole and short section of -2- 0 Council Minutes - 2/10/86 pipe near 51, and pine Streets could be constructed to serve Suburban Gas with sanitary sewer at a cost of approximately $1,500.00. The proposed improvements of an urban street for Chestnut Street consisting of curb and gutter and a 36 -foot wide street would cost $22,000.00 and could be also part of the improvement project proposed. The public hearing was opened to comments, and Mr. Harvey Huseby, owner of a parcel between 51, and Sixth Street, questioned whether his property would receive any benefit from a curb and guttered street at the rear of his lot along Sh Street and noted that his property is already served by sewer and water from Sixth Street. Mr. Huseby was informed that the current proposal is to only assess a portion of the curb and gutter and street construction against his lot and no additional assessments would be forthcoming for sower and water. Mr. Lucius Johnson indicated he was in agreement with the water line extension south of Sixth Street to nerve his property in the future. After closing the public hearing, Council discussed the assessment policy for the improvements; and it was the consensus to season the street construction along 55 Street and Chestnut Street at a 208 rate similar to the 77-3 Street Project because these streets {were eliminated from prior improvements for the sola purpose of facilitating construction of the interceptor sewer at a later data. It was also recommended that the water linea benefiting property would be assessed at 1008 of the construction cost and that the cower improvements along 512 Street that benefit the north side owned by Burlington Northern Railroad would be assessed at 508 with sewer extension to Suburban Gas being assessed at 1008. After further review, motion wan made by Maxwell, seconded by Blonigon, and unanimously carried to adopt a resolution ordoring.*tho making of improvements appurtenant to the construction of a sanitary cower interceptor lino. Sao Resolution 86-3. It was noted that the proposed assessment rates will be finalizod at a later date at which a public hearing will be hold on the actual assessments proposed. 6. Consideration of Approvinq Increased .Rata Schedule for Enqlnoorinq Contract with Orr -Sc helon-Maya ran 6 Associates. Currently, the City maintains a 1 -year, automatically renewable contract with OSM for Consulting Engineering services. The City Engineer has requested for 1986 a proposod increase in the fee schedule of hourly rates charged for the engineering and technical staff categories of approximately 5-54% incroaeo. -3- Council Minutes - 2/10/86 In renewing the contract, the City Administrator and Public works Director, also recommended that two additional items be added to the language in the contract which would note that a 513t retainage would be withheld until final completion of a project is accepted. The second provision recommended would require the Consulting Engineer .. to include in all feasibility studies in the future a list of all potential licenses, permits, or additional studies that would be required to do a project. This second provision would make the City aware of all required documents that would be necessary before the project could be completed or awarded. Motion was made by Fran Fair, seconded by Maxwell, and unanimously carriedto approve the new foe schedule as presented by the Consulting Engineer increasing the fees charged by approximately 51 and to include the two new language provisions in the contract in reference to the 58 retainage and in reference to the inclusion in feasibility studios of all permits and additional requirements necessary. 7. Consideration of an Application for Charitable Gambling License - Applicant, Monticello Lioness. Representatives of the Lioness Club have requested approval of a Charitable Gambling License to conduct raffles, paddle wheels, tip boards, and pull taba at the Oakwood Inn in Monticello. The Council discussion concerned whether the City should be approving organizations to establish gambling activities and whether approval should be granted for local organizations or for any applicant. It woo the consensus of the Council that if all gambling licenses were allowed by charitable or non-profit organizations, they didn't believe the market would sustain all of the organizations and that coma of them would find it not to be profitable. Quostiona were also raisod over whether the City should be actually approving the gambling licenses or if they should not object and allow the State to isau o them after the 30 -day waiting period. After further diaeusnion, motion was made by Bill Fair, seconded by Fran Fair, and unanimously carried to not objoct to the application by the Lioness Club for a gambling license and allow the organization to apply to the State Gambling Board for issuance. 8. Consideration of Renewing Joint Fire Board Agreement. At the previous Council mooting, discussion on a now Joint Fire Board Agreement with Monticello Township or entering into a contract for fire protection services was tabled by the Council to allow the Township Board members an opportunity to meat with City otaff regarding the now prop000d fire contract agreement. The Monticello Township Board has basically approved the concept of a noJ agreement that would change the formula on the dollar amount the Township -d- 0 Council Minutes - 2/10/86 would contribute for their fire protection services, but the Township would like to see the Joint Fire Board continue as previously established. A new Joint Fire Board Agreement incorporating the new Fair Share . Formula, which for 1986 would establish a fee of approximately $16,700.00, was not completely prepared for Council review. Councilmember Blonigen was in agreement with a new formula that would require the Township to pay a more realistic share of the fire protection cost, but would rather see the Joint Fire Board eliminated and services provided on a contract only basis. After further discussion on the Joint Fire Board Agreement vs. an actual contract agreement, it was the consensus of the Council that this item again would be tabled until the next meeting to allow the staff to prepare both a contract agreement and revisions to the Joint Fire Board Agreement so that the Council could review the alternatives. 9. Consideration of Ratifying 1986 Salaries for Non-union Employees. At a special Council meeting hold February 3, the City Council approved purchasing an employee dental insurance program at a projected cost of $5,100.00 per year, and approved the clerical hourly pay adjustment of 5.85 per hour. In addition, a cost of living pool was established at $14,632.00, or 4%. An additional 2% adjustment pool was established for all non-union amoloyeos. The City Administrator had met with all non-union employees except the Municipal Liquor Store Manager and the Economic Development Director whose positions would not be awarded salary increases at this time, and presented to the Council a schedule of proposed Salaries for the individuals that he recommended the City Council ratify. Motion was made by Bill Fair, seconded by Fran Fair, and unanimously carried to accept the 1986 Salaries for the following individuals as listed. Rick Wolfatollor $34,530 John Simola 33,470 Gary Andoroon 26,755 Roger Mack 26,550 Walt Mack 26,250 Albert Moyer 24,505 Scan Hancock 23,710 Lynnoo Gillham 9.56 (519,885) Diane Jacobson 9.32 ($19,385) Marlene Hallman 9.12 (918,970) Karon Doty 8.90 (518,512) 011ie Koropchak 22,900 Joe Hartman 25,500 Karon Hanson 14,300 -5- Council Agenda - 2/10/86 10. Consideration of Replacement of Unit M-37, 1951 Dodge Army Truck. The Public Works Director noted that as part of the 1986 Budget, the Street Department budgeted a total of $8 ,000.00 for the replacement of the 1951 Dodge army truck with a new 3/4 ton pickup and trailer. The Public Works Director noted that after reviewing the department's needs, he recommended that the City consider purchasing a 1 -ton dump truck in lieu of the pickup/trailer combination, which he felt would better serve the City's needs in all capacities. A 1983 Chevrolet truck was located at Iten Chevrolet that would cost $7,200.00 and appears to be in excellent condition for the City's needs. The Public Works Director recommended that the 1983 Chevrolet be purchased for $7,200.00. Motion was made by Maxwell, seconded by Bill Fair, and unanimously carried to authorize the Public Works Department to purchase the 1983 Chevrolet dump truck from Iten Chevrolet in the amount of $7,200.00, and to solicit quotes on the sale of the 195 1 Dodge army truck. Rick Wolfstal(er Assistant Administrator -6- O Council Agenda - 2/24/86 4. Consideration of Setting the Terms and Conditions for the Sale of Bonds for the Construction of a Sanitary Sewer Interceptor. (T. E. A. REFERENCE AND BACKGROUND: Jerry Shannon of Springsted will be attending the Monday evening meeting to discuss the proposed sale of bonds for the construction of the interceptor sewer and the appurtenant work. He has indicated to me that it will very likely be necessary to issue a Series A and Series B bonds under the same issue. The reason for this is that the interceptor is being issued under Minnesota Statute 115, which addresses sewer and public health, while the appurtenant work will be issued under Minnesota Chapter 429, which relates to assessable work. Mr. Shannon will bring with him the proposed retirement schedule and estimated interoat costa. The total project cost, including all contingency and indirect expense, is now projected to be $1,442,500.00. The proposed schedule of issuance is as follows. February 24 Set the bond sale. March 24 Award the bond sale. April 28 Receive the proceeds. May 28 Deadline for which at least 5% of the not proceeds must be spent. The last deadline is somothing that has come into effect with the new budget deficit reduction bill at the federal level. I I m euro Jerry Shannon can provide more specific information when he ottendo the Council meeting. There are no alternative actions, staff rocommondat ions, nor supporting data for this item. Council Agenda - 2/24/86 5. Consideration of Grantino Approval to a Final Plat for a Pr000sed Subdivision, Keaiv Heiohts. Applicant. John I Sandberg. (G.A.) A. REFERENCE AND BACKGROUND: As of the writing of this supplement, we have been unable to be in contact with Mr. Sandberg to discuss an agreement on portions of his proposed new subdivision plat, Kealy Heights. Mr. Sandberg is in Florida and will not return until sometime on Monday. In talking with his engineer for the proposed subdivision, Bob Rohlin of Meyer-Rohiin Engineering Firm, he Indicated that they would have a rough draft of the final plat for the proposed keoly Heights subdivision. He did indicate that it would be in a rough draft form subject to any changes that may be needed. we have nothing further to add unless we are in contact with Mr. Sandberg and will be able to report to you at the Monday night meeting. B. ALTERNATIVE ACTIONS: 1. Approve the final plat for the proposed new subdivision, Kealy Heights Addition. 2. Deny the final plat for the proposed new subdivision, Kealy Heights Addition. 3. Negotiate with Mr. Sandberg at the Monday night Council I meeting to come up with a consensus of the information needed for the final plat. 4. Do not open the agenda item for any discussion from Mr. Sandberg until his final plat is in its entire final form. Do not allow him to negotiate with City Council members at the meeting. C. STAFF RECOMMENDATION: Enclosed you will find a copy of the items of concern which we feel are necessary for the completion of the final plat for the proposed new subdivision, Keoly Heights. Because we have not seen it in its final form, there is no further recommendation from us at this time. D. SUPPORTING DATA: Copy of the location of the proposed final plat request; Copy of the additional information we would like to see added to the final plat to be incorporated into the final plat form; Copy of the approved preliminary plat for the proposed new subdivision, Kealy Heights. -2- i ti y t� 1 A final plat request for a proposed ` nev subdivision, John Sandberg. -------------------- t 4 • � � yr � � � - --- ----- - *•, - - - ------ - -----T -•- `' , �i,• 1• i Oft i' G 6 I �• �;,� : �•r•rn.�c_„_j�__ -r” ��,� ei�i�t c„ � .Ttf• i �� "4t KEALY HEIGHTS Preliminary Plat Issues (Utility Design) 1. Hater line from SE corner of Lot 3 easterly to cul-de-sac is not within an easement. Need complete easement. Internal water should be City lines. not so for sewer. 2. Change round castings to rectangular. 3. Kealy Circle should be 7-8 ton design. d. Provide engineer's statement that the pond to the east will accommodate the run-off if fully developed as multiple housing. As platted - extra streets 30 homes and driveways As proposed - total street surface reduced 7 multi dwellings garages and perking 5. Does the ditch along the northeasterly edge of Block 1 need regrading or any other adjustment? , 6. All utilities should go in together in the beginning. / Preliminary Plat (Land Use Issues) l 1. Traffic a. Marvin Elwood Road must be extended to river.�1Q-ed. b. Kealy Circle must be extended to County Road 75. c; Proposed lots 1, 2, 6 3 must use common driveway. d. Proposed lots 4,9, 6 10 must use common driveway. e. Proposed lot 11 must access off of Kealy Circle, though temporary access can be granted off of Marvin Elwood Road until Kealy Circle is built. f. Kealy Circle construction can be delayed until a building permit is requested for lots 4, 9, or 10. 2. Development Standards - name type of minimum design standards should, be created that can be passed through to the end developer from which the Planning Commission and City Council can begin to evaluate a conditional use request. 3. Screening/Buffering - beginning at. the NW corner of lot 23 and extending easterly to the SW corner of lot 15 and then extending northerly 100 ft. The following described screening will have to be installed within five years or when a building permit is requested for lot 4, lot 9, or lot 10, whichever is earlier: l( ; Composition: plantings; trees, shrubs, ate. Fencing; architecturally harmonious with both single family housing and proposed multiple. At least 60% of linear footage will be natural substances; berms may be allowed. At least 75% of the natural substances must be evergreen. Haight: upon construction of tat building on lot 4,' 9, or 10 screening should be a minimum of B foot high. At maturity, 75% of the evergreens should be 12-15 foot. Some ovaratory trees are encouraged. Opacity: upon construction of lot building on lot 4, 9, or 10, sc=aaning should be fully opaque (100!). Seo planting schema below: PLANTED TEN FOOT ON CENTER ev / / Planting and erection of fencing may be phased in upon filing of plat, but must be completed by tat building: on lot 4, 9. or 10. Individual site developers shall be required to add to the screening efforts, as veli as site and building landscaping. Boulevard shade trees will be required of developers in both R2 and R3 zones. 4. open Space/Recreation - individual site developers shall be required to install and maintain open space and playground facilities. This can be done jointly or individually, but must receive City approval. t:7 Preliminary Plat (Neighborhood Issues) 1. Staging from Rt -9 R2 -4R3 -->I2 is reasonable. 2. Is there a need for more multiple? Answer seems to be yes, based on low vacancy percentages at existing units. 3. Traffic - adequately addressed by requiring both Marvin Elwood extension and Kealy Circle extension. Further addressed by requiring common drives which directs traffic to one of these two street extensions. Also lessens conflict points on Marvin Elwood Road. 4. Damage values of of existing homes - no evidence locally that multiples have caused a decrease in saleability of single family homes. If a "modern ghetto" is allowed to develop, then this may be true, but if well controlled should have no ill effects. 5. Increased crime - again, no evidence. Crime in City is down 4% overall. Crime is also not a land use issue, unless a "modern ghetto" is allowed to develop. We have not allowed such development to date. Preliminary Plat (Financial and Other Issues) 1. City should not accept financial responsibility for public improvements. 2. Developer is opposed to bearing cost of both street extensions; vi11 do one or the other, not both. 3. If required to do both, developer says he will abandon proposal, leaving junk yard in place, no street extensions, and sell off what he can. 4. City moat ask, is that a problem. It is, after all, what we have now. Are existing conditions consieered a problem or a nuisance? If it is a problem, then perhaps City ought be more flexible in creating a solution. If it's not a problem, then why compromise our standards. Ask simply - which is worse, which is best. a. Remain as is. b. Develop as is. C. Develop as proposed. ( Staff Summary 1. Utility and street designs shall comply with City standards. 2. Both streets must eventually be installed. 3. Accesses must be limited and controlled. 4. Screening must comply with prescribed plan. 5. City ought not incur development expense. 0 at a-- -- f- \ Z • r • �`_ _ — - – -- THE MEADOWS City Of Monticello Proposed R-2 Ritgnigp Pfepoue R-3 Rezigti _ ` �i'•"• �' \ \ty \ Liu IE fMi li i lit E4. Lel 1 • Bfeti 1 iw,w.• e. >u1K ep_ :1 i ti\ ;'¢`j�CN \ \ Bort 4. Lfd : TW /O. BNri E "••.a,� ++. ;.'\ \ `} \. LotsTh"1 T.8. Boa J >'. \yy �Y% •q 2 j}'.� y� �:�,`\ O A \A,; \ Liti i T1ro 11. Boa • � e�` •,J r. 'tom �0!` � � \ \ • �04� , \ , 1 t , /� /'� .may 3a •:. °�• „'g,'ro t � \ d\, �%`\ t'�• f E def .+\pQ \\ \ IIi,T A42 an Gii16�8aos.y��. /.\ +. \ `'ag ,'\ %\ p \• 1 Awl V_% y+. J!/(��CCS/,�'1 • `,�� /� + c � T-'+iii G'�to �. (2 \� Z��J Int I� � � U i •i,•,� } `�1 i it i..;• '' �� 114 trd •r. e .. � ,'•iiw J.' �� ier�+n 'i•'>w..ii •• A4 r!Z_; {;,'�io�+ii Av ■ / •, Li.4tii� .{1 ' i Lb,'142li•t�.0. • tq•.1., �j M 1 # « '•, j + ` f / 1 if s it};; \I 1 , 4 i 1411 � wia �•� T �`_+} ! I • ; . Ks41�m - a f '.� ` 7 -.eie j1/. (' • r^"3sY; "r!' t" 613 t E q EO it w�all js 1 Al II..I •we I Y T / EIB' { a 11 n _ t.J _ it t i�. 1 ...�. �:r• t y tr. • a 1 w 2:.im . {'ry •IBI _ Council Agenda - 2/24/86 6. Consideration of Granting Approval to a Preliminary Plat, Pitt Addition. Applicant, Doug Pitt. (G.A.) A. REFERENCE AND BACKGROUND: Mr. Pitt will be before you with a proposed preliminary plat request for a new subdivision, Pitt Addition. With the layout of the lots on this plat, the lots do meet the minimum lot frontage and lot square frontage. Lots 2 & 3, which have a small 12 -foot extension all the way out to West River Street, will be allowed only one access. This one curb cut access off of West River Street will go into two individual private driveways to Lots 2 & 3. These lots will have a restrictive covenant on them which will also affect Lots 1 & 4 for removal of snow. The rationale behind the restrictive covenant is that it is Mr. Pitts request to have each of these 12 -foot extensions of Lots 2 & 3 extending -to West River Street to be individual private driveways. In the removal of snow from these driveways, it is highly unlikely that snow can be piled on either side of the driveway for the entire length of the driveway throughout the whole winter season without extending some snow into the utility and drainage casements on Lots 1 & 4. Staff reviewed the preliminary plat Mr. Pitt has submitted, all the information which you will find on the enclosed checklist with the corrections made. B. ALTERNATIVE ACTIONS: �- 1. Approve the preliminary plat for a proposed new subdivision, Pitt Addition. 2. Deny the preliminary plat request for a proposed now subdivision, Pitt Addition. 3. Approve the preliminary plat for a proposed now subdivision, Pitt Addition, with tho approved narrative portion of the preliminary plat and approved restrictive covenant as reviewed by the City Attorney to handle the snow removal of Lots 2 & 3 onto Lots 1 & 4. C. STAFF RECOMMENDATION: Based on the fact that Mr. Pitts oubdiviolon request was started on tho old text of the ordinance, City staff fools we have no grounds for denial. D. SUPPORTING DATA: Copy of tha location of prop000d subdivision; Copy of the preliminary plat for oubdivialon, Pitt Addition; Copy of tha spacial assessment and park dedication food. -3- C,R a9t 1C FEEt ` .. r t I IINNE50TA I� ~���`� : ` � `��` �s3}�p, M.a nt. n•wfwrw f)i.r... n. u wor 2RaoY' l i` � .r�fY.w.waneRM.• M f I.WfYi,.af. 4I.Iiw.O,✓ Ii•(aR..Mws Nrw,, BLOCK + J I ~` 111 ! ` nut r••e .t u.r ?t �t � .lel t.•rnf, Y. / 1,� m + •e• '�\+ ♦ t/q .t tee ..r :R 1 iFJ;RACE 7u, / \. ..euey r•rn 1. »wn. l� � +i (• � t. �i \s ��. war. tr tt *! „v t r• 1 �'"' 3 " .f . tar �trtaR+ / r v :y 1 ��`� '"'� ` y f • I a� 'r f BLOCK u � �` ; Z'. ate` , ..�"�"'"'�„`,."' ' o-\` � s •� ' i • "' i «a/ TAYWR W6 Sd4V60R$ INC. AND i t""«ei"nat i ,errs. 1,,. '��\ •"' 230 N'ESI OROADMY. PO BOX 170 n+[ 1 er.w �ri.R+( 'krj {� MO/�ifIMI NWNLSOM 89388 - R -t , t ��s.w.rr'r.�s: 4y�t.. ` PHONE' t8tllt09 3J80 � , l,` u.•a « «e•u a tnae,,,t•.,a 1 r aetr, •v n/u • !snRa! yv � ,ilgwitt ' dr L4 � 1 -1. ua n �► uuu I�1 a ii DOUG PITT SUBDIVISION 55,914 sq -ft. %.81 comp. sale values taken from 2 sales along Mississippi Dr 45,290.34 SPECIAL ASSESSMENTS Assessed for one unit originally. Original Assessment - $2,731.50 Now creating 3 new units. Owes three more assessments. A. Original amount per unit $2,731.50 ' B. Original amount plus 10 years declining interest at 7.5% (computed "as if" payments were made) 4,344.78 C. 1983 Meadow Oak (sower & water) 4,553.84 D. Original amount adjusted by construction cost index 5,465.45 E. Original amount adjusted by annual CPI inflation figures 5,804.26 Total Special Assessments Due - Above amount times 3. Park Dedication fee is 101 of value of raw, unimproved land. Estimated value $45,290.34 Loos coot of 4 units for cowor & water at today's inflation adjusted cost $5,804.26 x 4 23,217.04 ADJUSTED VALUE $22,073.30 Park Fee Percent X 10% PARK DEDICATION FEE S 2,207.33 Say $2,205.00 A B C S 8,194.50 $13,034.34 $13,661.52 2,207.33 2,207.33 2,207.33 510,401.83 $15,241.67 $15,868.85 D E $16,396.35 $17,412.78 2,207.33 2,207.33 $18,603.68 319,620.11 9 MINNEAPOLIS -ST. PAUL CPI (. ANNUAL AVERAGE INFLATION 1976 6.2 1977 7.1 1978 9.1 1979 1 1.5 1980 1 1.3 1981 12.3 1982 10.0 1983 3.2 1984 4.3 1985 3.8 CONSTRUCTION PRICE INDEX Jan. 1975 2,103 Doc. 1985 4,208 2.0009 X 2,731.50 S 5,46 5.00 9 Council Agenda - 2/24/86 .� 7. Consideration of a Proposal to Develop a Residential Subdivision in the Orderly Annexation Area. (T.E.) A. REFERENCE AND BACKGROUND: This matter has been laid over upon the request of Jim Metcalf, representing Mr. Kjellberg, to discuss other activities that are planned to occur in or near this project. As I am sure you are all aware, Mr. Kjellberg is holding land that is under consideration for the Middle School site. This, of course, was the additional material that Mr. Kjellberg and Mr. Metcalf wish to have the City consider before opposing this project. In a conversation with Mr. Metcalf, I indicated that while it is understood that there are substantial possibilities from what might occur in the area, considering existing conditions, the City's wisest judgement would be to oppose this residential subdivision as proposed. I indicated to Mr. Metcalf that the notion of residential subdivision occurring down here is not counter to any of our plans, but only that it should not be developed under the terms of the County Ordinance since this territory is vary likely to be annexed in the near future. I told Mr. Metcalf that it was my concern that if the subdivision were allowed under the minimum requirements of the County, when the area is annexed, undue hardship would be created both for the City and for the individual lot owners in the subdivision. I indicated that if any subdivision wore to occur in this area, it should be designed in conformance with the City Subdivision Ordinance. If the subdivision were designed l- in conformance with our ordinance, then the lots would vary likely be too small to be developed with on-site septic systems. I indicated to Jim that we would have no difficulty with approving a conforming plat and then allowing the developer to Doll two, three, or four Iota to create the minimum one acro building site for County regulations. Than, at some later data when public utilities aro available, that owner could sell off all the additional lots which would than be serviced and nasonsed. Mr. Metcalf indicated that such a solution would probably be acceptablo. B. ALTERNATIVE ACTIONS: 1. Direct the OAA representative (Mayor Grimsmo) to oppose this request at the OAA Board level. 2. Direct the Mayor to approve this request at the OAA Board level. 3. Inform the Mayor that he should vote his conscience with respect to the proposal. C. STAFF RECOMMENDATION: Staff recommends that the Council go on record as oppooing this project and requesting that the OAA Board withhold -approval from this project. D. SUPPORTING DATA: I refer you to several earlier agendas when thin item was originally introduced. Council Agenda - 2/24/86 8. Consideration of a Request to Install Curb and Gutter Along a Specified Portion of 'West County Road 39. W.S.) A. REFERENCE AND BACKGROUND: West County Road 39 from Elm Street to the west City limits is due to be improved by the County beginning in 1986. The road will be widened out with 8 -foot paved shoulders but will continue to be rural in naturo. Near the intersection of West County Road 39 and Elm Street there is existing curbing. Property owners Ed Lane and Bruce Wachter have shown interest in having the curb and gutter extend in front of their homes. The City Engineer and County have looked into the possibility of extending the curb that distance. In this one particular instance, the existing grade of the road would be acceptable to extend curb to the west boundary of Bruce Wachter -a home only,on the south aide of County Road 39. The cost of the curb and gutter is expected to be leas than $3,000.00. In discussing the cost with the County and property owners, we felt the property owners should pick up approximately half the coot or $1,500.00. The City would pick up $750.00, and the County would pick up 5750.00; that is, if the cost is approximatoly $3,000.00. The County and City would realize somewhat of a savings by going to the curb and gutter over the rural typo section in that tww culverts would be omitted as wall an a storm drain crossing County Road 39 near Elm Street, which has been a maintenance headache. Using the above information, the property owners Ed Lana and Bruce Wachter have petitioned the City Council for curb and gutter in front of their lots at a cost not to exceed $800.00 each. B. ALTERNATIVE ACTIONS: 1. The first alternative would be to accept the petition and authorize the installation of curb and gutter as described above. The petition includes a not to exceed figure of $800.00 per lot to be payable upon completion of the project and acceptance by the City. 2. The second alternative would be to deny the petition and not extend the curb and gutter. This does not scam appropriate, as the coat to the City would be nearly the same as in Alternative #I. C. STAFF RECOMMENDATION: It is the staff racommandation that you accept the petition and authorize the improvement so outlined in Altornativa A1. D. SUPPORTING DATA: Copy of the petition. (Petition will be available Monday) -5- PETITION FOR LOCAL IMPROVEMENT l TO TH E CITY COUNCIL OF MONTICELLO, MINNESOTA: I (we), the undersigned owner(s) of the property described below petition that such property be im- proved pursuant to Minnesota Statutes, Chapter 429 (Local Improvements, Special Assessments) and hereby petition the following improvements: Please indicate with an X the improvements requested Sanitary Sewer City Water Storm Sewer Bituminous Surfacing (blacktopping) Street Lighting Curb and Gutter Other (please explain improvements requested) 2 (we) agroo to pay the improvement costa annonned in 1 an amount not to exceed $800.00 par parcel benefited within 30 days after completion of project. Completion of gradinq oxoocted during 1988 With cu h and a ttr completed late 1987. Description of Property: Lot 2. Block I. Griefnaw Addition Lot 3, Block 1, Griofpow Addition J , Signature(s) of owner(s) H Council Agenda - 2/24/86 9. Consideration of Setting a Special Meeting for the Express Purpose to Discuss water System Improvements. (i.S.) A. REFERENCE AND BACKGROUND: At the January 13 meeting, the Council ordered plans and specifications ,for the water system improvement. The Council, after some discussion, chose Alternative 91 presented in that supplement that included the entire water system improvements at an estimated cost of $1,113.000.00. Included in this alternative was the County Road 118 trunk water main extension to County Road 75. At the Council9s request, we would like to schedule a special meeting to study the proposed improvements and possible methods of financing them. Since there are currently no plans prepared for the water system, the work study session will be based upon the existing water system presented at an earlier meeting. If the water improvements are to be made 1n 1986, it is necessary to schedule this meeting in the near future. I would also recommend that after completion of soma form of preliminary plans that we hold another special meeting to got into more detail as to the design. B. ALTERNATIVE ACTIONS: 1. The tirot alternative would be to set a special mooting within the next two weeks so as to permit a 1986 improvement of the water system. 2. The second alternative would be to hold off on the special mooting until such time the pians and specifications were available in a preliminary form. This alternative would make things difficult if the Council wished to changed directions entirely on the water improvement. C. STAFF RECOMMENDATIONS: It is the staff rocommondation that vo sot a special meeting within the next two weeks an outlined in Alternative 01. D. SUPPORTING DATA: Ploano rotor to the agenda supplomants listed below on those datoo water system improvements vara discunaod. April 22. 1985 August 12, 1985 November 25, 1985 January 13, 1986 For anyone needing an additional copy of the water study, they aro available at City Hall. -6- Council Agenda - 2/24/86 10. Consideration of Authorizing a Joint Fire Agreement with Monticello Township. (T.E.) A. REFERENCE AND BACKGROUND: At the last meeting, the Council delayed acting on the execution of a fire agreement due to lack of information. I agreed that I would supply you with a copy of the existing Joint Fire Board Agreement, a copy of the proposed revised Joint Fire Board Agreement, and a copy of a Contract Fire Agreement. In the first two instances, the Fire Department is a joint Fire Department with common assets based on the percentage of purchase price in a given year. In the latter instance, the Fire Department shall become 1009 owned and operated by the City, and the services rendered for a contract fee. The revised Joint Fire Board Agreement does contain some language changes. Primarily, it is semantic in keeping with our budgetary policies and in an effort to eliminate all gender reference. The major substantive change comes from the insertion of the modified Fair Share Proposal in Article V. It is this formula that has generated a figure of $16,000.00 plus dollars for 1986. Annually, that number will change based on the variables that are plugged into the formula. The other substantive change comes in the final article where termination and disposition of equipment is discussed. I have inserted a clause that addresses all of the incidental typos of supplies acquired by the Fire Department, noting that those supplies will transfer without additional compensation to the jurisdiction that retains control of the department. The provisions for ownership of capital equipment have remained unchanged. The real distinction hare is that when any capital equipment is purchased based on the porcontago dorivod from the Fair Share Formula, then the Township in acquiring a larger percentage of the equipment, and the City the looser percentage. That is only significant if and when at some time the Joint Board is terminated and the assets need to ba divided. If such a dissolution is not anticipated, then thio Fair Share proposal is beneficial to the City, for the Township will now be required, providing they agree to the purchaeo, to pay a groator proportion of the upfront coat. B. ALTERNATIVE ACTIONS: 1. Adopt an agreement identical to the original. 2. Adopt a revised Joint Fire Board Agreement. 3. Indicate the City -a preforenco to terminate the agroomont and execute a contract with tho Township. If this is the Councilla choice, then wo will have to make arrangements to extend fire protection while tho contract is negotiated, and wo will have to go into negotiating sessions on terminating the agroomont and apportioning the assets. Council Agenda - 2/24/86 C. STAFF RECOMMENDATION: Staff recommends that either the contract format be utilized, or the revised modified Joint Fire Board Agreement be utilized. We believe the crucial factor is the Fair Share Formula wherein the Township will pay a larger sum for the demand placed on the department. D. SUPPORTING DATA: Copies of each of the three possible documents available for execution. -8- --- - - -.. - - FIRE PROTECTION AGREEMENT This AGREEMENT between the City and Township of Monticello, Monticello, Minnesota, hereafter referred to as the JOINT FIRE DEPARTMENT, and the Township of Silver Creek, hereafter referred to whether in whole or in part as the TOWNSHIP. Both agree as follows: ARTICLE I The JOINT FIRE DEPARTMENT agrees to furnish fire service and fire protection to all properties subject to the terms of this agreement, within the TOWNSHIP area, said area being set forth in EXHIBIT A. attached hereto. ARTICLE II The JOINT FIRE DEPARTMENT will make a reasonable effort to attend all fires within the TOWNSHIP area upon notification of such fire or fires, and under the direction of the JOINT FIRE DEPARTMENT fire chief, subject to the following terms and conditions: A. Road and weather conditions must be such that the fire run can be made with reasonable safety to the firemen and equipment of tho JOINT FIRE DEPARTMENT. The decision of the fire chief or other officer in charge of the fire department at the time that the fire run cannot be made with reasonable safety to firemen and equipment shall be final. D. The JOINT FIRE DEPARTMENT shall not be liable to the TOWNSHIP for the loss or damage of any kind whatever resulting from any failure to furnish or any delay in furnishing f iremon or fire equipment, or from any failure to prevent, control or extinguish any fire, whether such loss or damage' is caused by the negli- gence of the officers, agents or employees of the JOINT FIRE DEPARTMENT or its fire department, or otherwise. 0 ARTICLE III The JOINT FIRE DEPARTMENT further agrees: A. To keep and maintain in good order at its own expense the necessary equipment and fire apparatus for fire service and fire protection within the town area so serviced. B: The JOINT FIRE DEPARTMENT shall provide sufficient manpower in its - fire department -,to operate fire equipment. ARTICLE IV The TOWNSHIP agrees: A. To pay an annual fee of S7,250 .00 for the years 1984 thru 1986. .. These fees should include all standby charges and fixe call costs. B. Annual fee shall be paid as followss prior to January 1st of each year -- 25% prior to April Ist of each year -- 25% prior to July 1st of each year -- 25% prior to October lot of each year -- 25% C. All payments must be made in accordance with this schedule to render this agreement effective for calendar years 1984 thru 1986.• Additionally, any amount past: due for 1983 must be paid by March 31, 1984. D. The JOINT FIRE DEPARTMENT will submit a summary to the Township of all fires on a monthly basis. ARTICLE V In case an emergency arises within the JOINT FIRE DEPARTMENT while equipment and personnel of the fire department are engaged in fighting a fire within the TOWNSHIP area, calls shall be answered in the order of their reeoipt unless the fire chief or other officer in charge of the fire department at the time otherwise directs. In responding to fico calls within the TOWNSHIP.area, the fire chief or, other officer in charge shall dispatch only ouch 'personnel and equipment as in his opinion can be safely spared from the JOINT FIRE DEPARTMENT. ARTICLE VI In cases where the JOINT FIRE DEPARTMENT receives a notification of an emergency, other than a fire, and its assistance is requested in the area defined in Exhibit A of this contract, it shall respond to such emergency in the name manner as o fire as outlined in this contract. Charges for such service shall be as outlined in ARTICLE IV. ARTICLE VII The TOWNSHIP agrees to make a fire protection tax levy or other- wise to provide funds each year in an amount sufficient to pay the JOINT FIRE DEPARTMENT the compensation heroin agreed upon. ARTICLE VIII This AGREEMENT shall be in force for a tarm of 3 years be- ginning on January 1, 1984 and ending on the 31at day of December, 1486. This contract may be terminated upon a nix month notice by either party. 66D CITY 0 LO 00, �,,/''/.. By: (: E_� Clerk Signed this -2S '' day of day of 1983. T'lfi�Ll�,P QF M%Oi7T CELIA By t� xm At Clerk �,jy/ Signed this /&-/—day of ALU 1983. TOWNSHIP OF SILVER CREEK ChamAttest = Perk U 1983. Signed this /� 01 EXHIBIT A This EXHIBIT is a part of the attached FIRE PROTECTION AGREEMENT, and its purpose is to designate the area covered under this AGREEMENT and referred to herein as the TOWNSHIP area. Therefore, the TOWNSHIP area in which protection for fires is agreed to involves the following sections of the TOWNSHIP herein: Sections g, 14, 15, 16, 22, 23, 24, 25, 26, 21, 34, 35, 36, North half of Section 20, Section 21 except Southwest Quarter., and Southeast Quarter of Southeast Quarter of Section 33, Township 122, Range 26;,Seetion 1, 2, 11, 12, .13, 14 except Southwest Quarter all in Township 121, Range 26. CITY/OF MONTTIIICCELLOBy °K Mayor At C erk TOWNSHIP OF MONTICELLO Chairman Attest: Clerk TOWNSHIP OF SILVER CREEK By 1 -Chairman Attest:GGceJ i� cu ?/Cr,rk n16 AN AGREEMENT PURSUANT TO MINNESOTA STATUTES 471.59 CREATING A JOINT FIRE BOARD BETWEEN THE TOWN OF MONTICELLO AND THE CITY OF MONTICELLO By this instrument the CITY OF MONTICELLO, a municipal corporation of the State of Minnesota, hereinafter referred to as the City, and the TOWN OF MONTICELLO, a corporate subdivision, State of Minnesota, hereinafter referred to as the Town, agree with each other as indicated by the following articles. ARTICLE I: Explanatory Material [A] The City and the Town presently own fire fighting equipment both jointly and separately. The City owns a fire hall. The City operates an effective and efficient fire department with volunteer fire fighters including a chief. It is assumed that, collectively, the CITY and the TOWN are more financially able to provide fire fighting equipment and protection. [B] The respective City Council and Town Board hereby find it advisable to jointly assume the cost, maintenance, -and operation of the fire department, and to jointly purchase now fire fighting equipment, so may be deemed necessary. The purpose of thin contract is to provide for a joint sharing of costo and purchases essential to the effective oporation and maintenance of a volunteer fire department. [C] This contract has been authorized by the City Council for the City of Monticello and the Town Board for the Town of Monticello pursuant to Minnesota Statute Section 471.59 (Joint Exercise of Powers). ARTICLE II: Joint Advisory Board (A) A Joint Advisory Fire Board, created pursuant to the fire contract between the City of Monticello and the Township of Monticello dated April 26, 1976, -1- and executed June 3, 1976, is hereby extended to facilitate the performance of this contract throughout its life. Such Board shall have the powers specifically given to it in the articles of this Agreement, and shall have the power to make recommendations to the City Council and to the Town Board to improve cooperation and efficiency in carzying out the intent of this Agreement, and to make recommendations for amendments and supplements to this Agreement. (e) The membership of said Board shall consist of one member from the City, one member from the Town, end one member Prom the Volunteer Fira Department. The member from the City shall be appointed by the City Council; the member from the Town shall be appointed by the Town Board; and the member from the volunteer Fire Department shall be elected by the members of the volunteer Fire Dopartment. (C) Said Board shall have two regular meetings each year. The first quarterly meeting shall be hold on the first Tuesday in March of each year at 7:00 p.m. The second quarterly meeting shall be hold on the first Tuesday of August of each year at 7:00 p.m., at the City Ball in the City of Monticello, unless ouch Board fixes a different place for said meeting. (D) In every calendar year prior to tho month of March, the City Council and the Town Board shall name the members to the Joint Advisory Fire Board. In every calendar year prior to the month of March, the volunteer fire dopartmant shall elect its member to the Joint Advisory Fire Board. (E) Such members shall hold office from the first Tuesday Ln March until the first Tuesday in March of the following year. If the City and Tow fail to make such appointment in a timoly manner or tho Volunteer Fire Department fails to elect its member, the previous incumbent shall continuo in office until ouch successor in named. IN The Board may adopt rules and by -Levo not inconsistent with this Agreement for the purpose of carrying out thoir duties hereunder. &a 0 WA ARTICLE III: Duties of Joint Advisory Fire Board t' (A] The Joint Advisory Fire Board shall, with the aid and advice of the Monticello Volunteer Fire department, prepare a budget prior to September 1 of each year for the maintenance, operation and purchase of equipment for the following year. Such recommendations shall be submitted to the City Council and Town Board on or before September i of each year. ARTICLE IV: Joint Operating Fire Department Account (A]. The City and the Town agree to annually, prior to the commencement of each calendar year of this Contract, mutually approve the budget of the operating expenses for the ensuing calendar year as may be recommended by the Joint Advisory Fire Board. (B] Contributions of the City and the Town shall be paid to the City Treasurer of the City of Monticello who shall keep the same in a departmental account to be known as the "Joint Operating Fire 1c_—Qunt." The City Council for the City of Monticello shall approve all expenditures at their regularly scheduled Council meetings. All other expenditures for the purchase of supplies, maintenance, and equipment which were not part of the operating budget shall be approved by both the City Council and the Town Board before said expenditures aro made. ARTICLE V: Contributions to Joint Operating Fire Account (A] The City and Town shall jointly contribute to the Joint Operating Fire Account for the maintenance, operation, and purchaoe of equipment of the Volunteer Fire Department. The contribution by each party horain to the Joint Operating Piro Account for each calendar year shall be calculated according to the following formula, known as the "Fair Share Formula": Total Coats x (t of Total Una + % of Total Value) • Fair Share Costo 2 Sao Appendix "A" for definition of items used in Formula. -3- EB) The City and Tom shall cloposit in advance to the Joint Operating Fire Account the quarterly contributions of the accepted budget for the Volunteer Pira Department. - Said quarterly contributions shall be made on February 1, May 1, August 1, and November 1 in the year in which the budget was approved. ALI contributions shall be made in money, -and not In material or equipment. (C) Credit towards the quarterly contribution requirements for the following year's budget shall be granted on the basis of percentage contribution for any balance remaining in the Joint Operating Account as of December 31 of any year. . ARTICLE VI: Revenue from Adjacent Areae (A] Revenue from contracts for fire protection to adjacent areas as mentioned in Article IX (A) 3 and revenue from fire calla to these areas shall be deposited in the Joint Operating Fire Account. ARTICLE VII: purchases (A) The City Council and the Town Board shall jointly agree upon any expanditures made for the purchaso of additional fire -fighting capital equipment. They shall agroo upon 81M specifications for any and all joint purchases of capital equipment, pursuant to the roconmandation of the Joint Advisory Piro Board. pursuant to said specifications, the City Administrator and the Town Clark shall jointly issue a call for sealed bids to be prepared and published. Said call shall rafor to the specifications and to this Agreement am basic data binding upon each and ovary bidder. The right to reject any and all bids shall be reserved by either the City Council or tho Town Board. (B) At the time and place of opening bids, the City Administrator and the Town Clark shall tally the bids in the presence of the Joint Advisory Piro Board. The Joint AcMaory Piro Board shall make its racommandationa -a- to the City Council and to the Town Board as to either accepting or rejecting the bid or bids. The City and Town shall not be bound unless both the City Council and the Town Board accept the bid or bids. If either the City Council or Town Board rejects a bid or bids, and either Board deems the purchase of said capital equipment necessary, either ' party may accept the bid and purchase and pay for the capital equipment outside the agreement herein. Said property shall be the exclusive property of the respective governmental unit. (C] If both parties purchase the equipment jointly, the seller of such joint equipment shall execute duplicate bills of sale revealing the interest of the City and the Town so that each has a signed copy. ARTICLE VIII: Maintenance of Apparatus (A] The present fire -fighting equipment as set out in Exhibit "A" shall be that contribution of each respective governmental body. It shall remain the sole and exclusive property of each of the respective governmental unit. It shall bo maintained and insured pursuant to this agreement. [B] Tho jointly purchased equipment shall be maintained and insured by the agreement heroin. The control of the purchased equipment shall be retained by the City and the Town. (C] The cost of atorago, maintenance, and insurance of the respective fire -fighting equipment and the jointly purchased fire -fighting capital equipment shall be paid out of the Joint Operating Fire Account. (D] The coat of the maintenance and insurance of the City Fire Hall shall be paid out of tho Joint Operating Fire Account. ARTICLE IX: Use of Fire Equipment (A) The equipment as cat out in Exhibit "A" and the equipment jointly purchaaod shall be used within the jurisdictional area of the City and Town and nowhoro also oxcapt as follows: -g- I . The adjacent area where the fire may spread to such City Or Town; -2. To assist neighboring fire departments as may be mutually agreed upon under a reciprocal agreement with such fire departments; ..:3. .in any adjacent area to the City and to the Town with which a contract for protection may be negotiated. [B] It shall be the duty of the Joint Advisory Board to provide volunteers in sufficient number to maintain a staff of fire fighters to answer fire calls and to command available equipment in such a manner so as not to fall below the minimum standard set forth by the Bureau Of Fire Underwriters. (C) Dispatching the operation of the fire -fighting equipment shall be the duty of the Chief of the Fire Department, and in the Chief's absence shall be the duty of .the Assistant Chief. if neither is available, the person previously appointed for this purpose shall be in charge. (O] The Voluntoet fire Dapartment shall answer all calls under the direct supervision of the Fire Chief without regard to the authority of any / other parson giving the alarm or order. ARTICLE X: Public Employees' Retirement Association (A) Requirements of the Public Employees' Retirement Association may be paid by transferring from the Joint operating Fir* Account as determined by the Joint Advisory Board. ARTICLE XI: Liability -Governmental Functiona-Protoctivo Clauses (A) In all of the provisions of this Agreement, the City and the Town shall be doomed to be exorcising their governmental functions so that each shall not be liable for the other for any negligence of its officers. employees, fire fighters, or agents. (B) Specifically, without limiting the affect of the language in the preceding -g- ////yyyy f /0) PAI paragraph, the City and its officers, employees, and fire fighters shall not be liable for any of the following acts or omissions: failure to answer a call promptly or at all; for any trespass or damage to persons or property whether necessary or unnecessary in connection with going to, returning from any fire call or in serving at any fire or fire call. (Cj In the event of any fire call to which the Fire Department will respond, sufficient personnel and equipment shall remain at the City Fire Ball in order to respond to any subsequent call for fire protection, whether such call is or is not located within the same jurisdiction of the first call. ARTICLE XII: Life of This Agreement [A] This Agreement shall expire December 31, 1940, or at an earlier date when, for sufficient cause, the City or Town shall notify the other in writing at least 180 days cf the desire to terminate the Agreement herein. (BI on any termination, the remaining capital equipment jointly acquired shall be sold at a reasonable price on competitive bids and the proceeds divided among the owners as their interest appears. Non -capital equipment, ouch an miscellaneous supplies, office supplies, and perishables, shall beconsidered the property of the Fire Department and shall be considered to be conveyed, without further compensation, to the jurisdiction which assumes the authority and responsibility for the Fire Department. A schedule for all fixed assets purchased shall be maintained, and proceeds from their sale shall be distributed on the basis of the original contribution percentage for the fixed asset in question. The City and the Town. respectively, may be the bidder at any ouch sale. (C) on any termination, the balance of any remaining *onion in the Joint Operating Account shall be distributed based an the percentage contribution for that year. -7- I Q IN TESTIMONY WHEREOF, the parties of the Agreement have hereunto sot their hands and seals this day of , 1986, TOWN OF MONTICELLO CITY OF MONTICELLO Chair Mayor Town Clerk City Administrator SEAL SEAL APPENDIX "A" Total Costs: The total annual costs of Fire Department operation, in dollars, including fixed costs, operating costs, manhour costs, and capital costs amortized over expected life of equipment, vehicles and buildings. Total Use: The use of the Fire Department services by each party expressed as a percentage (9) of the total use of Fire Department services by all parties. The percentage (t) is based on manhours spent in each'area averaged over the past five (5) years. Total Value: The Assessed Valuation of each party expressed as a percentage (a) of the sum of the valuations of all parties using Fire Department services. Fair Share: Each party's share of total annual costs expressed in dollars. 0/10 EXHIBIT "A" Fixed Asset Schedule CITY OF MONTICELLO 1946 Chev. Fire Truck 1962 Chev. Fire Truck Fire Hoses and Nozzles Smoke Inhalator Fire Boots and Helmets Air Survival Equipment Resuscitator Tire Generator Fire Clothes Smoke Ejector - 1971 Centrifugal Pump - 1971 2 way Radio System - 1975 Alarm System - 1975 City Hall and Firs Hall - 1962 (40• of space used for Fire Hall) TOWN OF MONTICELLO 1973 Fire Truck 1965 Chev. Water Tanker 9 r (-CONTRACT - 4/20/16 FIRE CONTRACT TOWN OF MONTICELLO - CITY OF MONTICELLO By this instrument the CITY OF MONTICELLO, a municipal "corporation 'of the State of Minnesota, hereinafter referred to as the City, and the TOWN OF MONTICELLO, a corporate* sub- division, State of Minnesota, hereinafter referred to as the Town, agree with each other as indicated by the follow- ing articles. ARTICLE I Explanatory Material The City and the Town presently own separately fire- fighting equipment and the City owns a fire hall. The City operates an effective and efficient fire department with volunteer firemen including a chief. Collectively, the CITY and the TOWN are more financially able to provide fire fighting equipment and protection, rather than singularly. After conferences and study, the respective City Council and Town Board have found and hereby find it to be advisable to jointly assume the costs, maintenance and operation of the fire department and to jointly purchase new fire- fighting equipment, as may be deemed necessary. The pur- pose of this contract i■ to provide for a joint sharing of costs and purchases in the operation and maintenance of a volunteer fire department. This contract has been authorized by the City Council for the City of Monticello and the Town Board for the Town of Monticello pursuant to Minnesota Statute Section 471.59 (Joint Exercise of Powers). Fire Contract Town/City of Monticello Submitted 4/26/76 ARTICLE II _-_- Joint Advisory Board ... .:;n'o-.•A -Joint` Advisory Fire Board is hereby created to " --facilitate the performance of this contract throughout its life. Such Board shall have the powers specifically given to it in the articles of this Contract and shall have the power to make recommendations to the City Council and to .the Town Board to improve cooperation and efficiency in carrying out the intent of this Contract, and to make recommendations for amendments and supplements to this Contract. The membership of said Board shall consist of one member from the City, one member from the Town, and one member from the volunteer fire department. The member from the City shall be appointed by the City Council; the member from the Town shall be appointed by the Town Board; and the member from the volunteer fire department shall be elected by the members of the volunteer fire department. Said Board shall have four regular meetings each year. The first quarterly meeting shall be held on the first Tuesday in Mach of each year at 8:00 p. m. Remaining quarterly meetings shall be held on the first Tuesdav of June, September and December of each year at 8:00 p. m. , at the City Fire Hall in the City of Monticello, unless such Board fixes a different place for said meeting. In every calendar year prior to the month of March, the City Council and the Town Board shall name the members to the Joint Advisory Fire Board. -2- Fire Contract Town/City of Monticello Submitted 4/26/76 :In every calendar year prior to the month of March, - 'the_volunteer fire department shall elect its member to ' --• �i =`-_. -•- the .Joint Advisory Fire .Board. Such members shall hold - _...-;office from the first Tuesday in March until the first Tuesday in March of the following year. If the City and Town fail to make such appointment in a timely manner or the Volunteer Fire Department fails to elect its member, the previous incumbent shall continue in office until such successor is named. The Board may adopt rules and by-laws not inconsistent with this Contract for the purpose of carrying out their duties hereunder. ARTICLE III Duties of Joint Advisory Fire Board The Joint Advisory Fire Board shall, with the aid and advice of the Monticello Volunteer Fire Department,, pre- pare a budget prior to October lot of each year for the maintenance, operation and purchase of equipment for the following year. Such recommendations shall be submitted to the City Council and Town Board on or before October 1st of each year. ARTICLE IV Joint Operating Fire Fund The City and the Town agree to annually, prior to the commencement of each calendar year of this Contract, mutually approve the budget of the operating expenses for the ensuing calendar year as may be recommended by the Joint Advisory Fire Board. Fire Contract Town/City of Monticello Submitted 4/26/76 Contributions of the City and the Town shall be paid to the City Treasurer of the City of Monticello who shall keep the• samein a special fund to be known as the "Joint Operating Fire Fund." The City Council for the City of Monticello shall approve all expenditures at their regularly scheduled council meetings All other expenditures for the purchase of supplies, 'maintenance and equipment which were not part of the operating budget shall be approved by both the City Council and the Town Board before said expenditures are made. ARTICLE V Contributions to Joint Operating Fire Fund The City and flown shall jointly contribute to the Joint Operating Fire Fund for the malntenance, operation and ) purchase of equipment of the Volunteer Fire Department. The contribution by each party herein to the Joint Operating Fire Fund for each calendar year shall be proportionate to the assessed value o£ percentage of each governmental body as of January 1 of the previous year for the City and Town. The City and Toun shall deposit in advance to the Joint Operating Fire Fund the quarterly contributions of the accepted budget for the Volunteer Fire 'Department, Said quarterly contributions shall be made on February lot, May 1st, August ist and November ist in the year in which the budget was approved. All contributions shall be made in money, and not in material or equipment. Fire Contract Town/City o£ Monticello Submitted 4/26/76 .Credit towards the quarterly contribution requirements — r thefollowing year's budget shall be granted on the - basis of percentage contribution for any balance remaining in the Joint Operating Fund as of December 31 of any year. ARTICLE VI Revenues from Adjacent Areas Revenues from contracts for fire protection to ad= jacent areas as mentioned in Article IX C. and revenues from fire calls to these areas shall be deposited in the Joint Operating Fire Fund. ARTICLE VII Purchases The City Council and the Town Board shall jointly agree I` upon any expenditures made for the purchase of additional fire -fighting equipment. They shall agree upon all speci- fications for any and all joint purchases of equipment, pursuant to the recommendation of the Joint Advisory Fire Board. Pursuant to Paid specifications, the City Clerk and the Town Clerk shall jointly issue a call for sealed bids to be prepared and published. Said call shall refer 1 to the specifications and to this Contract as basic data binding upon encli and every bidder. The right to reject any and all bids shall be reserved by either the City Council or the Town Board. At the time and place of opening bids, the City Clerk and the Town Clerk shall tally the bids in the presence of the Joint Advisory Fire Board. The Joint Advisory -s- 04 Fire Contract Town/City of Monticello Submitted 4/26/76 Fire Board shall make its recommendations to the City .--Council and to -the Town Board as to either accepting or- .'rejecting r.rejecting bid:or bids '•=The City and Town shall not be bound unless both the City Counci 1 and the Town Board accept the bid or bids. If either the City Council or Town Board rejects a bid or bids, and either Board deems the purchase of said equipment necessary, either party may accept the bid and purchase and pay for the equipment outside the agreement herein. Said property shall be the exclusive property of the respective governmental unit. If both ,parties purchase the equipment jointly, the seller of such joint equipment shall execute duplicate bills of sale revealing the interest of the City and the Town so that each has a signed copy ARTICLE VIII Maintenance of Apparatus The present fire -fighting equipment as set out in Exhibit "All shall be that contribution of each respective governmental body. It shall remain the sole and exclusive property of each of the respective governmental unit. It shall be maintained and insured pursuant to this agreement. The jointly purchased equipment shall be maintained and insured by the agreement herein. The control of the purchased equipment shall be retained by the City and the Town. The costs of storage, maintenance and insurance of the respective fire -fighting equipment and the jointly purchased fire -fighting equipment, shall be paid out of the Joint Operating Fire Fund. 1 Fire Contract Town/City of Monticello Submitted 4/26/76 In *every calendar year prior to the month of March, -:.!:the volunteer fire department shall elect its member to . _. 'Joint Advisory Fire -Board. - Such members shall hold __....--office*from the first Tuesday in March until the first Tuesday in March of the following year. If the City and Town fail to make such appointment in a timely manner or the Volunteer Fire Department fails to elect its member, the previous incumbent shall continue in office until such successor is named. The Board may adopt rules and by-laws not inconsistent with this Contract for the purpose of carrying out their duties hereunder. ARTICLE III Duties of Joint Advisory Fire Board The Joint Advisory Fire Board shall, with the aid and advice of the Monticello Volunteer Fire Department,. pre- -� pare a budget prior to October 1st of each year for the maintenance, operation and purchase of equipment for the following year. Such recommendations shall be submitted to the City Council and Town Board on or before October let of each year. ARTICLE IV Joint Operating Fire Fund The City and the ':own agree to annually, prior to the commencement of each calendar year of this Contract, mutually approve the budget of the operating expenses for the ensuing calendar year as may be recommended by the Joint Advisory Fire Board. P] ;ract I of Monticello 1 4'"6/76 -ibutions 'of the City and the Town shall be paid Lty Treasurer of the City oP Monticello who shall - same in an special fund to be known as the "Joint Fire Fund. The City 'Council for the City of to shall approve all expenditures at their regularly 'A council meetings All other expenditures for .-rase of supplies, maintenance and equipment which part of the operating budget shall be approved the City Council and the Town Board before said ures are made. ARTICLE V bntributions to Joint Operating Fire Fund City and Town shall jointly contribute to the Joint g Fire Fund for the maintenance, operation and o - :quipment of the Volunteer Fire Department. ribution by each party herein to the Joint Operating d for each calendar year shall be proportionate ssessed value of percentage of each governmental of January i of the previous year for the City City and Town sha11 deposit in advance to the Joint g Fire Fund the quarterly contributions of the budget for the Volunteer Fire Department. Said y contributions shall be made on February 1st, May ust 1st and November 1st in the year in which the ,as approved. All contributions shall be made in rid not in material or equipment. A rements the ma ining ry year. ad- :nues n the Ay agree �ti.ona 1 t speci- ant, y Fire lerk ealed refer data sject ;y Clerk :nce .y Fire Contract Town/City of Monticello Submitted 4/26/76 ' Fire Board shall make its recommendations to the City Council and to, the Town Board as to either accepting or rejecting bid or•bids LThe City and Town shall not be bound unless both the City Council and the Town Board accept the bid or bids. If either the City Council or Town Board rejects a bid or bids, and either Board deems the purchase of said equipment necessary, either party may accept the bid and purchase and pay for the equipment outside the agreement herein. Said property shall be the exclusive property of the respective governmental unit. If both parties purchase the equipment jointly, the seller of such joint equipment shall execute duplicate bills of sale revealing the interest of the City and the Town so that each has a signed copy ARTICLE VIII Maintenance of Apparatus The present Pira -fighting equipment as set out in Exhibit "Al' shall be that contribution of each respective governmental body. It shall remain the sole and exclusive property of each of the respective governmental unit. It shall be maintained and insured pursuant to this agreement. The jointly purchased equipment shall be maintained and insured by the agreement herein. The control of the purchased equipment shall be retained by the City and the Town. The costs of storage, maintenance and insurance of the respective fire -fighting equipment and the jointly purchased fire -fighting equipment shall be paid out of the Joint Operating Fire Fund. -6 Go) Fire Contract Town/City of Monticello Submitted 4/26/76 The costs of the maintenance and insurance of the - '_-City Hall shall be paid out of the Joint Operating Fire Fund. ARTICLE IX Use of Fire Equipment — ---,.�..-,The•,equipment,asaset=out-in„Exhibit-;',A'�and_the y.T__ __-_-_-_ equipment jointly purchased shall be used within the jurisdictional area of the City and Town and nowhere else except as follows: A. The adjacent area where the fire may spread to such City or Town; B. To assist neighboring fire departments as may be mutually agreed upon under a reciprocal agreement with such fire departments; C. In any adjacent area to the City and to the Town with which a contract for protection may be negotiated. It shall be the duty of the Joint Advisory Board to provide volunteers in sufficient number to maintain a staff of firemen to answer fire calls and to command a- vailable equipment in such a manner so as not to fall below the minimum standard set forth by the Bureau of Fire Underwriters. Dispatching the operation of the fire -fighting equip- ment shall be in charge of the Chief of the Fire Department, and in his absence shall be in the hands of the Assistant Chief. If neither is available the person previously appointed for this purpose shall be in charge. The Volunteer Fire Department shall answer all calls under the direct supervision of the Fire Chief without regard to the authority of any other person giving the alarm or order. 0 Fire Contract Town/City of Monticello Submitted 4/76/76 ARTICLE X ..Public Employees' Retirement Association Requirements of the Public Employees' Retirement Association may be paid by transferring from the Joint Operating Fire Fund as determined by the Joint Advisory Board. ARTICLE XI Liability -Governmental Functions -Protective Clauses In all of the provisions of this Contract, the City and the Town shall be deemed to be exercising their governmental functions so that each shall not be liable for the other for any negligence of its officers, em- ployees, firemen or agents. Specifically, without limiting the effect of the foregoing language in the preceding paragraph, the City and its officers, employees and firemen shall not be liable for any of the following acts or omissions. failure to answer to a call promptly or at all; for any trespass or damage to persons or property whether necessary or un- necessary in connection with going to, returning from any fire call or in serving at any fire or fire call. The volunteers under the direction of the Fire Chief or his assistant shall always leave part of the jointly owned equipment and sufficient men to man such equipment available for fighting fires in the community which is not being served by a fire or Piro call. Fire Contract Town/City of Monticello Submitted 4/26/76 ARTICLE XII Life of This Contract This Contract shall expire December 31, 1985 or at an earlier date when for sufficient cause the City or Town shall notify the other in writing at least 180 days of the desire to terminate the Contract herein. On any termination, the remaining property jointly acquired shall be sold at a reasonable price on competitive bids and the proceeds divided among the owners as their interest appears. A schedule for all fixed assets pur- chased shall be maintained and proceeds from their sale shall be distributed on the basis of original contribution percentage for the fixed asset in question. The City and the Town, respectively, may be the bidder at any such sale. Un any termination, the balance of any remaining monies in the Joint Operating Fund shall be distributed based on the percentage contribution for that year. IN TESTIMONY WHEREOF, the parties of the Contract have hereunto set their hands and seals this -3-•L day of� 1976. �� CITY OF MONTICELLO TOWN OF MONTICELLO 1 vita payor Chairman of Town Board 7e City Clerk Tow Clerk -9- EXHIBIT "A" Fixed Asset Schedule " _ CITY OF MONTICELLO 1946 Chev. Fire Truck 1962 Chev. Fire Truck fire Hoses and Nozzles Smoke Inhalator Fire Boots and Helmets Air Survival Equipment Resuscitator Tire Generator Fire Clothes Smoke Ejector - 1971 Centrifugal Pump - 1971 2 Way Radio System - 197S Alarm System - 197,f City Hall and Fire Hall - 1962 (40% of space used for Fire Hall) TOWN OF MONTICELLO 1973 Fire Truck 1965 Chev. Water -Tanker Council Agenda - 2/24/86 11. Consideration of a Proposal for a Private Developer to Install Public Utilities in Ritze Manor. Applicant, Jim Ashwill. (T.E.) A. REFERENCE AND BACKGROUND: Mr. Jim Ashwill has executed a purchase agreement for the acquisition of Lots 36-47 of Ritze Manor. These are the lots surrounding and abutting on Kenneth Lane. Several months ago, we listened to a proposal from Mr. Ritze to begin the development and installation of sewer and water for these lots. At that time, we suggested to Mr. Ritze that the City would consider financing and constructing the project and assessing the cost back to the lots if, in exchange, Mr. Ritze would dedicate Kenneth Lane as a through street and go along with a replat. While Mr. Ritzo was generally in agreement on the concept, the proposal did not materialize. Shortly thereafter, John Sandberg inquired as to the same development, and the City maintained its position of acquiring Kenneth Lane as a through street. Mr. Sandborg-s proposal also did not materialize. Mr. Ashwill has proposed that the Council permit him to utilize private financing to install the public services of sewer and water and street up Kenneth Lane. Upon being notified of the request, we approached Mr. Ashwill on the extension of Kenneth Lane. He feels fairly strongly that he would not like to relinquish any of the land for that extension. He contends that the lots abutting on the cul-de-sac have a far greater value than lots ab::tting on a thro=gh =treat. While the Council, in the pact, agreed that Kenneth Lana would be desirable as a through street, we felt that we needed to make a determination as to its necessity in light of Mr. Ashwill's opposition to it. I spoke with John Uban, our Planner, on the value of Kenneth Lane as a through street. Uban reports that from a planning perspective, Kenneth Lane would be desirable as a through street. We do generate a groat deal of traffic on Otter Crack Road and out the wast and of River Street. Kenneth Lane, as a neighborhood street, would roliove a considerable amount of traffic going out tho two extremities. On the north aide of County Road 75, we have in excess of 4,000 fact between access points from the west end of River Street eastward to Otter Crack Road. I am excluding Sandy Lane since the traffic needs to he routed onto Ottor Croak Road before it can pick up Sandy Lane, which then intersects with County Road 75. Even in the sparsest of rural areas, intersections aro at most one mile apart. Hero, in a vary donoo part of the City, we have intersections over 4,000 foot apart, or 3/4 of a mile. When I spoke on Wednesday afternoon with Mr. Aahwill, I informed him that from a staff perspective, the extension of Kenneth Lana Is desirable. The City Council also expressed their willingness to sea that street at a much earlier data. I indicated to him that we were basing our proferance on planning principles, density, traffic flows, and an overall complete transportation system. I informed him that we have not done an in-depth traffic study from which we -9- Council Agenda - 2/24/86 can conclude the absolute necessity of such a street. I noted that my suggestion to the Council would be to evaluate their views on the necessity of Kenneth Lane and that if there was some question, the City should postpone action on Mr. Ashwill'a request for 60 days and request an in-depth traffic study to make final determination on the Kenneth Lane extension. The difficulty here is that if it is determined that Kenneth Lane is essential as a through street, and the owner is an unwilling seller, then the City is forced into using eminent domain or acquiring the lots at their asking price. B. ALTERNATIVE ACTIONS: 1. Determine that Kenneth Lane is non-essential as a through street, and grant approval to the private installation of public utilities. 2. Postpone approval on private installation of public utilities, authorize a study to determine the necessity of Kenneth Lane being a through street. 3. Determine that Kenneth Lane must be a through street, and make a proposal to the developer to arrange for a transfer of land and a replat. 4. In the case that Mr. Ashwill is unwilling to allow the through street, but the Council finds it necessary to have Kenneth Lane, direct that the matter be turned over to the City Attorney to commence eminent domain proceedings. C. STAFF RECOMMENDATION: Staff rocommenda that the Council carefully consider the value of Kenneth Lana as a through street. If it is soon by the Council to have value to the transportation system of the City, than staff recommends that action on Mr. Ashwill'a request be postponed for 60 days while the City Consultants prepare an in-depth traffic/ transportation study. D. SUPPORTING DATA: Copy of the Iota in question; Copy of a possible replat drafted by John Simola. -10- r 'TIE OF Ve ro t na.y q m 47 o o 2 C 'Q met 37 s ., 46 1. 0 38 c 45 Z o, ° 39 a 44 B 8 ` 3 g 40 8 43 4{ it v' -54 e oC.ri Y h ` rya ., goo Council Agenda - 2/24/86 12. Consideration of Setting a Public Hearing for the Purpose of Making Application for the Small Cities Community Development Block Grant. (O.K.) A. REFERENCE AND BACKGROUND: Pyro Industries, Inc., Seattle, Washington, in a company which produces a pellet -burning stove. At present they have a purchase contract on the vacated Best -in -Webb building in the Oakwood Industrial Park. Mr. Tim Carlson of Pyro Industries has talked with the City staff, the Industrial Development Committee, and the local bank. Negotiations have been in progress for the last three months. However, may I caution you that final negotiations may not work out. Due to the uncertainty of state funds, we are advised by the State Financial Consultants to proceed with applications. Applications will be handled on a first come basis if granted at all. Again, I remind you this is for setting a public hearing only, as I do not know if Pyro Industries will qualify for this grant. Application for the grant is made through the City and is based on a rating system. B. ALTERNATIVE ACTIONS: 1. For the City Council to not a public hearing for Monday, March 10, 1986 , for the purpose of making application for the Small Cities Community Development Block Grant in order to proceed on a timely basin providing qualifications are met. 2. For the City Council not to sot a public hearing for Monday, March 10, 1986, for the purpose of making application for the Small Cities Community Development Block Grant, therefore, delaying action. C. STAFF RECOMMENDATION: Staff's recommendation is to Set a public hearing for Monday, March 10, 1986 , Por the purpose of making application for the Small Cities Community Development Block Grant in order to proceed on a timely basin providing qualifications aro mot. D. SUPPORTING DATA: Nona. -il- Council Agenda - 2/24/86 13. Consideration of Authorizing the Preparation of Plans and S12ecifications for the Construction of an Urban Street on Locust Street. (J.S.) A. REFERENCE AND BACKGROUND: with the upcoming completion of 5% Street as a full -width curb and guttered street, and the new Fire Hall construction, Locust Street, as a broken up, old, narrow pathway, seems out of place. Now is the time to improve Locust Street as well. Locust Street should be put in similar to Fifth Street with a similar design capacity, 36 feet in width with curb and gutter. We are talking about a total distance of approximately 190 feet on Locust Street. Also needed is the replacement of approximately 140-150 feet of _ pro -World War II old 4 -inch water main. Based upon recent estimates for the interceptor sewer and appurtenant work, I would expect the total project cost to improve Locust Street to be approximately $16,000.00 or leas. Since it would be difficult to asseas the Americk property for this street construction, as the Americk property will have already been assessed for street on three aides, the real only benefiting adjoining property is the Fire Hall. There are sufficient funds loft in the Fire Hall construction fund to easily cover the cost of construction of Locust Street. As for the tima tabla Por constavcticn oL Locust. it could be included with the work on the interceptor savor by issuing an addendum, or it could be included with the improvement of Sixth Streat between Pine and Codar Street which is currently being designed at this time. B. ALTERNATIVE ACTIONS: 1. The first alternative would be to improve Locust Street, paying for it with Fire Hall funds, as the Fire Hall is the benefiting property. The improvement could be included with either tho interceptor sewer or Sixth Street. 2. The second alternative would be to leave Locust alone and improve it at some later data. C. STAFF RECOMMENDATION: It in tho staff recommendation that the Council approve Alternative A1. D. SUPPORTING DATA: None. -12- Minnesota Charitable Gambling Control Board FOR BOARD USE ONLY 900 Summit State Bank Building opto 310 4th Avenue South J. Minneapolis, MN 55415 (612) 341-7676 GAMBLING LICENSE APPLICATION — (Class A, B, or q - -INSTRUCTIO+NSs I.-- PRINT OR TYPE. -i - --- - - " .-:.:12.• Bring completed application to*lacal governing body, obtain signature and date on all copies,•=' .ems' -h •" and leave goldenrod copy. 'Applicant keeps pink copy and sends remaining copies to above 3, rh*noes in application Information must_. be submitted wjthin_alays_after the. ,cnanoe. _ Type of Application: ❑ Class A - Fee $100.00 (Bingo, Raffles, Paddlewheels, Tipboarda, Pull -Tabs) ❑ Close R - Fee f 50.00 (Raffles, Paddlewheels, Tipboards, Pull -Tabs) ❑ Class C - Fee S 50.00 (Bingo only) Make cheeks payable to: Minnesota Charitable Gamblino Control Board. - n App item (Officio , le nl am gqrgani nation) a/_6 .FMJ7,</Lan Business Awrat,, lSSI-1//e" 9i City, State. zip �IJ�Ir+"�", County • Business i ap a Numar! redersl I.D. Nuntoar ( ) 7c Type of Oroanizatian 1 roto rnal ate rens Reli4lp66 00tbrr Nonprofit Organization Type of Organization Charter ❑ International C] National ❑ State ;,Alper of years1n of Article. of Easatence (in Mtmenbta) )Number Incorporatirn (if incorporated) Location Were Articles am Piled Yes No 1. Done orgaciratson nave a dues at ru tt 9 if Yea. txmfner of artt.m _eoeyarl rL 2. Mu organization been previously Licensed by the PoordI If yes, div* dote 3. Man licrnme ever been den A , suspended \j or revokrol If yea check all tat appiyI ❑Mated G4nornded ❑Re•.nked 4 Ia organization ehrmpt from payment of U.5. income to.n if yes, attach copy of letter drrl *ring r+emptinn. 4. is orgsnital ton :Mot from payment t of Minnesota I, 1 r yen, attach copy or f\ letter darlarinq—stittnn. Site Address 13 . C4tctW R t./ City State, 1ip� ,w Z. County IAA i. J!�j_5j��' l! r, Ica No Are all gambling activities canauctea at Xthe above uta? If na, complete a sepa- rate application fora for each site as a slperale llcanse is issued for each site. tJ /yam iG 2. la alta located ai ttun city/tow,h limits? 3. Does organization own the site .mere gambling activity pill be conducted' If n0. attach copy of the lease for the site. Name tit lease or rest) acs. 71p 1flm=,..fa rv(ln is i1�. W0 Gael lty bond tnWlrea by Mlmesata Statute* 309.09 has boon obtained. Company Name' / Bnnd Number �1-� a Nam* of nrgantratinn'a Gffirere and title* CO -00001-01 (12/0*) Continad on Page 2 Minnesota Charitable Gambling Control Board GAMBLING LICENSE APPLICATION - -•::9' - r z ; __ (Class A, B, or C) —!GAMBLING SITE AUTHORIZATION By my. signature, below, local low enforcement officers or agents of the Board are hereby authorized :upon the site, -'at' -any time -gambling is being'conducted,_ta observe=_5t- the:gimbling ®nd •to enforce the :lsi for -any-uneuthotized game or_p rict ice. ,r•+F�wyn.`� t•v,t•.w:�K�a.,•>Rrv�•uw!,f.+r•,..rrYria"4�!,°•d'�•w,.r.-. weave..: :•t _- r .:. .. - :v - _ - _ - t•.'`:'u� '�a,tG:�o�•i �tr _i........ i-.. r.i :.'.: �� .s -c: - - -._ _ ': t :.r --_ = BANK RECORDS 'AUTHORIZATION By -my signature below, the Board is hereby authorized to inspect the bank records of the General Gambling Bank Account whenever necessary to fulfill requirements of current gambling rules and las. OAT" I hereby declare that 1.. I have reed this application and all information submitted to the Boards 2. All information submitted is true, accurate, and complete; 3. all other required information has been fully disclosed; 4. 1 am the chief executive officer of the organization; 5. I assume full responsibility for the fair and lawful operation of oil activities to be conducted; e. I will familiarize myself with the laws of the State of Minnesota respecting gambling and rules of the Board and agree, if licensed, to abide by those laws and rules, including amendments thereto. (Official, Legal Nome of Organization A - Signature (Must be signed by Chief Executive Officer) !Title i Date f � ACKNOVLEDGEMENT or NOTICE BY LOCAL GOVERNING BODY 1 hereby acknowledge receipt of s copy of this application. By acknowledging receipt, 1 admit having been served with notice that this application will be reviewed by the Charitable Gambling Control Board end if approved by the Board. will become effective 30 days from the date of receipt (noted below), unless a resolution of the local governing body Is passed which specifically disallows such activity and a copy of that resolution is received by the Chartable Gambling Control Board within 30 day* of the below noted date. LOCAL GOVERNINO BODY • (Nemo of LocalGoverning Bady L+rrf. fi rilry1�L'r"L1.r� � 5ignatur• of OaraorvlRnea lv lrq 1Application ORGANIIATION Dete Received (Into to dots from which the 30 day Now of Representative for Gambling License Applicant spprovel begins) V / / / (serving notice) r / /` /l � . d-COOOI-01 (12/84) Units - Board Canary - Board Pink - Applicant Goldenrod - Governing (date entry) J Council Agenda - 2/26/86 Z15. Department Head Reports. Administration. (T.E.) While the City has been functioning fairly stable lately, over the past four to six months, zoning has been the predominant iesue taking a great deal of staff time. Consequently, the following status reports are somewhat limited and primarily projections for action to come in the next four to six months. ANNEXATION The annexation study is virtually complete. A rough draft of the study was given to staff to review for accuracy, typographical errors, accurate site locations, etc. The substance of the report was quite accurate, though we did note soma grammatical and typographical errors that needed to be corrected. Similarly, there was some data that was juxtaposed which, in essence, reflected inaccurate data. These corrections have all been made. According to the time table established with Dahlgren's office, the copies of the annexation study may be available by the Council meeting Monday night. I have requested at least six to eight copies be delivered no later than Monday, and the balance of copies can then go to the printer for final production. The only other missing item was a clear statement from the Planner. Tho report provided a groat deal of data and cited substantial growth tendanciee, but in the preliminary form did not carry a professional recommendation from the Planner. I indicated to them that ouch a recommendation was, after all, the reason for authorizing the study. If the study is to have any substance on whether or not the City puroues annoxation, the professional recommendation is absolutely essential. An noted, this should be in by Monday. PERSONNEL As I noted two meetings ago, the comparable worth study will apparently not be complete until May of 1986. We, of course, have already established salarios and wages for non-union personnel. Upon receipt of the study, both Council and staff will want to review the results and evaluate its accuracy. Dopanding on the roaults, we may be faced with coma adjustments at midtorm, especially if major adjustments in 1987 would cause a budgetary hardship. Also related to personnel io that we have begun union contract negotiations. Mr. Mike O -Connor, tho Labor Attorney who has assisted the City in the past, has alroody mot with me. and we have begun preparation. We aro assuming the came position that we took at the last contract negotiations, to wit, Mr. O -Connor and I will do the preliminary negotiations in an attempt to cattle the contract and bring it to the Council for ratification. If we aro unable to aucc000fully negotiate a final contract, we will than request from the City Council -13— Council Agenda - 2/24/86 a labor subcommittee be appointed to enter the negotiations on our behalf. I have available the initial requests from the 49er's Union as well as my response if anyone wishes to review this correspondence. Almost two years ago now, I presented to the Council a proposed comprehensive personnel policy for review and adoption. Since no one seemed overly eager to address the issue at the time, it tended to fall by the wayside. The entire question of personnel policies has come to the forefront again with the Garcia vs. the City of San Antonio decision. This brought the FAIR LABOR STANDARDS ACT (FLSA) into the forefront of all personnel manuals. Several of the issues addressed by FLSA have been clarified both in court and at the federal congressional level. Final rules have now been drawn and have been submitted to all local governments. As a consequence, I am going through the proposed personnel policy to make sure we are in compliance with federal labor provisions and will soon be presenting it to the Council for further consideration. To further ensure compliance, I have requested Mike O'Connor to review the policy and work it through with me. CITY HALL In the 1986 Budget, we planned for three significant improvements to City Hall. First, we hope to update our entire telephone system. urs feel there is a need to astabiioh a second motro lino in City Hall, and that a more efficient, state of the art system would help productivity. Today -o phone systems have amenities such as memory bank, instant radial, advanced intercom, and the ability to link with other computer systems. I will be discussing the status of our computer search in a later paragraph. We also L.dgoted for a revamping of our filing system back in the storeroom. We aro very close to outgrowing the available space in the filing/work room and aro considering a now filing system which will take substantially lase space. In coordination with altering the filing storage room, we will be revising the layout in the basement for storage of old records. I am hoping to have the now filing system installed within two months. Lootly, we aro investigating modifying the Council Chambers to adopt to cable television. I have asked Don Doran, who works for WTCN, to servo as an informal consultant in helping me determine the kinds of equipment that would be essential to cable cast Council and Planning Commission meetings. While the cable company will be providing three cote of public access equipment, that equipment by law has to be available on a first tomo, first servo basic to both the public and to the ton governments who wish to chock it out. Anytime the equipment is available, we can use that for recording Council and Planning Commission meetings, but I think it will be beneficial to the City to investigate acquiring their own equipment so there is never any competition for its use. -14- Council Agenda - 2/24/66 Before any purchases are made, of course, all of the proposals will be submitted to the City Council for approval. COMPUTER SEARCH To date, Rick and I have gone through perhaps a dozen or more demonstrations on municipal computer systems. we even had NCR come to City Hall and set up a station so that everyone could review the operation. The single nagging problem is, however, for every system we have looked at, we have always found at least one thing or function that the system can't perform. Where we are having difficulty is determining if our standards and desires are unrealistic in terms of buying pre -manufactured programs. The cost of manufacturing a program specifically for Monticello could be extremely prohibitive. Consequently, we feel we need to find the best packaged software and if necessary, adapt our systems to its capabilities. we also find that we have expectations of a system from many different areas such as accounting, sever and water billing, payroll, budget worksheots, word processing, and even deputy registrar state reports. Many systems will handle 95% of our requests but be missing one aspect. we'ro having a difficult time deciding whether or not that single aspect is reason to avoid that program. As a result, Rick and I are leaning more towards the notion of engaging an independent computer consultant to help us evaluate all our wants and needs. What we need to Dort out is the essential from the non-assontial. Al=ont without exception, the various vendors have indicated that they can provide, at extra coat, the item or items that are missing from the pre-packaged software. What we need to determine is whether or not that cost is justifiable or whether or not we need the function at all. Wore hoping this is what a consultant can toll us without supporting any one vendor or maker of systems. In the next couple of weeks, we will attempt to occurs the namos and references of reputable consultants and their Poon. we will then bring it boforo the City Council to request that one of the consultants be brought on board to help with our Dolaceion. STATE AND FEDERAL LEGISLATIVE ISSUES Being that both the Congroso and the State LogiDlaturo aro in 0ossion, their activity So of primary concern to us. Certainly, the primary concern in both aroaa io financial. At the fodaral lovsl, the Gramm- Rudman Bill and the overall efforts to oliminato tho Federal Budget Deficit is having a direct impact on cities. Porhapa the moot significant impact of federal action is the loan of tax oxempt status of traditional municipal bonds. Currently, we aro seeing virtually no activity in the bond morkot because of the indocisivanes0 at the federal loval on the taxable status of bonds. Bond counsel and financial consultants aro watching very close an to what may 1000 its tax exempt status. It Dooms almost certain that Tax Increment Bonds and Industrial Dovelopmant Revenue Bonds will bacoma taxable, and thus lose attractive to u0e in the realm of economic development. -15- Council Agenda - 2/26/86 Certain parts of traditional municipal bonds for the installation of sewer and water and streets may become taxable. This particular part of the bill is perhaps the most upsetting since it tends to invade the very foundation of municipal bonding. In the end, if traditional municipal bonds become taxable, and the interest rates climb because of that taxable status, then the federal government has simply pushed the excess cost onto the local property tax payer. Again, it has not solved the problem, it has simply taken it out of the federal arena and put it in the local arena. The other major federal impact this year is the discontinuation of Federal Revenue Sharing. For the City of Monticello, that means a loss in annual revenue of approximately $90,000.00. we have traditionally used that Revenue Sharing to purchase capital equipment, thereby eliminating the tax burden for our residents. with the lose of this funding source, our capital equipment purchases will be transferred to the tax rolls. At the state level, the primary focus is on the State Budget ahortfall. Governor Porpich has proposed an 8.18 decrease in local government aid and homestead credit. For the City of Monticello, that moans a reduction in local government aid of about $20,000.00 after we have already certified our budget. The League and several other government lobbyists arc working to restore the local government aid at least for 1986. Also at the state level, there are bills moving around concerning bond issuance, tax increment financing, sewer and water assessment hearings, and certainly insurance coverage. How these matters come out at the and of the short session is anybody's guace, but we are closely watching the activity of all the bills at the State Legislature. OTHER The formal contracts have been mailed out to us and executed for the Softball Field Construction Grant Program. The final grant award amount was $27,500.00 as amended by the State. I have boon in contact with John and Roger so that we have construction preparations wall in hand when weather permits. what will still need to be decided by the Council is whether or not we wish to go beyond the strict limitations of the grant, investing City dollars to expand the initial construction phase. An in-depth coat study will be prepared with staff racommandation for a later Council meeting. 1986 is an election year. Precinct caucuses will be hold and the campaigning will begin. Besides City elections, the moot notable will be Minnesota's Governor. This, of course, will be our second year utilizing the punch card voting system. The City has boon in contact with the cities of Big Lake and Backer to discuss the potential for Tri -City Airport. The staff members from Monticello and Big Lake visited airports in Mora, St. James, and Now Ulm. Admittedly, we aro vary early in the preparation stages and aro aware that a potential airport projoct could take anywhere from 3-6 years. Our primary goal in to move cautiously in order to secure no much state and federal funding assistance as possible and to do it right the first time. -16- Council Agenda - 2/24/86 Civil Defense. (G.A. ) We have received no notification of any emergency events at the Monticello Nuclear Plant. The Civil Defense sirens have been tested and have been physically viewed during the operation of the sirens. The five sirens that the City of Monticello owns are in good operating order. Assessing. (G.A.) The assessment values have been placed for the 1986 assessment on residential and commercial properties. Residential properties are staying pretty much the same. With picking up the new construction and with commercial, we are seeing a substantial increase in co=ercial property values. The increase is'due to a lack of updating of 'commercial property square foot values under the direction of the County Assessor oi.nce 1982. The catch up game hasn't happened, and the State is ordering a State increase for 1986 unless their property values are increased. The commercial property values are being increased to reflect the current sales of commercial property. Zoning. (G.A. ) Wo have two new mombore on our Planning Commission, Warren Smith and Barbara Koropchak, along with a new Chairman, Mr. Richard Carlson. Our existing members are Joyce Dowling and Richard Martie. We had an informational meeting with Planning Commission mombers and City Council members on February 19, 1986, to discuss procoduro and roles of Planning Commission members and City Council members. It was a very worthwhile mooting with a lot of input received from both sides. The zoning map has now been done, and we are now working from the now text of the ordinance. Building Inspection. (G.A. ) I have nothing further to add to what you received an of the and of January monthly building inspection report. If you have any qucations or anything you would like to add, I would be able to answer them at the meeting. -17- Council Agenda - 2/24/86 Public Works Department. U.S.) WATER Other than the proposed water improvements and modifications for the upcoming year, the main concern in the Water Department has been high amounts of air in the water lines near the wells in the downtown area. For the time being, we have appeared to have corrected the major problem. We don't have an exact handle on what was causing the major problem, but we did make some modifications in our operations and equipment. We installed a new air valve on one of the pump houses. We changed the timing sequence of the pumps downtown and at the reservoir, and we made some modifications to the pumping height of the water tower itself which may have some small effect on the water pressure in the community. All of these modifications appear to have taken the majority of the air out of the system. We are still faced with some milky water and small amounts of air in the water due to the significant amounts of water being pumped through the small pipe on Cedar Street. This is due to be corrected with the water improvements. SEWER Much of the time over the last two quarters has been spent with the interceptor sewer in dealing with residents -obtaining easements and going over the details of the proposed construction with the City Engineer. The bids for the interce,^.tor sewer are due in on March 4 with review to follow at the regular meeting on March 10. We have begun work on the request for proposals for contracting out operations of the Wastewater Treatment Plant. We expect to have this proposal before the Council no later than the second meeting in March. The Wastewater Treatment Plant is currently operating well within the limits of the Minnesota Pollution Control Agency Discharge Permit. The heating system at the Wastewater Treatment Plant appears to be working well. The tests OSM had taken of the underground heating piping showed many of the joints had been left unsoldered. I made a request to the Paul A. Laurence Company to reimburse us for these costs. Their reply was that the project was out of warranty and that we should have caught the problem earlier. We will be discussing this further with John Badalich in the future. STREETS AND ALLEYS The Highway 25 project now appears to be on schedule with an April letting. Construction Should start sometime in late May or early June. I will be meeting with the Wright County Highway Engineer on March 6 to finalize agreements for cost sharing with Wright County on both Highway 25 and West County Road 39. West County Road 39 construction should begin this spring as well. The construction for this year is limited only to the widening of the shoulders and regrading and replanting of the ditches. The following year, 1987, the shoulders will be paved and thq entire surface will receive a thin overlay. -18- Council Agenda - 2/24/86 Additional street construction this year is included with the interceptor sewer. Chestnut Street will be repaved with curb and gutter. 51 Street from Maple to Pine will be repaved with curb and gutter. Depending upon the outcome of tonight's item, Locust Street may be redone. And in addition, Sixth Street will be constructed between Pine and Cedar Street. This winter season has been a busy one for the Street Department: The snow that we have received comes in just small enough portions that need plowing. In between the plowings, we get small amounts that need sanding. If our current supplies of sand hold out, we can expect to be approximately $1,000 over budget in that area. Overtime hours are also approaching budgeted amounts for this season. An early spring would be a welcomed sight to us all. PARK DEPARTMENT This year we'll see the beginning of the Highway 25 construction in relation to East Bridge Park. A storm sewer will be constructed running through East Bridge Park near the gazebo. I assume that this storm sewer construction will be one of the first things completed during the upgrading of Highway 25. This will take the portion of East Bridge Park out of service, very possibly through the 4th of July area. We may have to make other arrangements with the Lions for the 4th of July celebration in this area. We are currently working on further development and cost analysis and construction time tables for our four softball fields near the NSP Training site. we hope to have all of our plans and schedules ready for an early spring start. The 4th Street Park will be affected by the interceptor sewer. The interceptor sewer will require removal of a major portion of the existing hockey rink and a major portion of the ballfield backstop area. This entire area will be snow fenced during construction, but we will lose this park for a major portion of the season. In addition, the City will have to make arrangements for relocating or reinstalling the hockey rink equipment and the softball field fencing. We have left these out of the interceptor sewer contract. REFUSE COLLECTION This year is going to be an interesting one in regard to refuse collection within the City of Monticello. Our contract with Corrow will be up this year. We will most likely negotiate some new items into the contract. With our compost facility up and operating, we will want to direct all leaves within the City to that site. In addition, we may want to look at some cost cutting alternatives in this area due to the sky rocketing costs. It's possible we may go to a once o week pick up or have the residents share in the costs directly for refuse collection. It is a user orientated system. -19- Council Agenda - 2/24/86 Along these same lines, the Wright County Solid Waste Advisory Task Force will be reviewing the County's Solid Waste Management Plan in March of this year. This Plan, when accepted by the County Board and implemented, could have major effects on the City of Monticello. Some of the alternatives that are being considered are very costly. The future of refuse collection in the United States, as well as state, county, and city, is on extremely unstable ground due to landfill abatement. John Fischer.of the Annandale Advocate will be doing a series of articles on solid waste management in Wright County. He has given his full support to the Solid Waste Advisory Committee. I ask that you read the Wednesday, February 19, issue of the Advocate if it is available to you. I think you will find it enlightening and may give you some insight of the things to come in Minnesota, as well as Monticello. -20- Council Agenda - 2/24/86 Quarterly Report from 011ie Koropchak , Economic Development Director 1. Chamber of Commerce - assisting in reorganization and with the banquet, wrote new membership letters, and carry out of normal functions as the contact person, for the Chamber of Commerce Office. 2. Housing and Redevelopment Authority - with the finalizing of Tax Increment District 06 (Raindanee Properties) in December, the HRA did not meet in January and the February meeting consisted of a work session to review their financial statements and set goals for 1986. 3. Industrial Development Committee - The IDC continues to be an active group, meeting at 7:OOAM and 12:00 noon, once a month. The past months, I've been in the process of updating information for the Monticello Community Profile, this being one of the requirements for recertification of Star City. Another requirement is the Retention Survey and Visit to Industrial Companies. Surveys were mailed out to fifteen industries and at present I've visited twelve of those industries. The visits have been a positive experience, learning of the unique individual products being produced in our community and learning of their concerns. This first hand knowledge also builds bridges between the City and the Industries. Still another requirement is to update the Industrial Development Committees five year goals and the setting of goals for the year, 1986. The IDC's year performance will be evaluated; noting goals accomplished, number of meetings held, and important agenda items. All the above information will be summarized for an informal presentation to the Star City representatives on March 12, 1986, 10:00A.M, Monticello City Hall. A written annual report must be submitted by March 31 to the State Economic Development Division. My plane are to submit a copy to each of the City Council members upon completion. The Airport Sub -committee visited Mora, New Ulm, and St. James in January and now await the preliminary drawings of optional runway sites at the present airport site. After receiving the drawings the committee will meet again with the MIN/DOT Aeronautics Division for further directions. This project is the result of a IDC goal. Also they are inquiring of the feasibility of Minneapolis telephone lines to Monticello, and they will be erecting an advertisement sign along Interstate 94, advertising available industrial sites. The Industrial Development Banquet is scheduled for Monday. May 19, 1986. I attended a Star City Conference in St. Cloud and MIDA's (Minnesota Industrial Development Asnociation) Winter Conference in Minnenpolis. As noted on the agenda, City Staff has boon working with Pyro Industries, Inc Sonctle , Washington. Four other industries have made initial inquiry of a possible Monticello location, however,due to requested confidentiality, the industrial names are not disclosed at thin time. -21- Council Agenda - 2/24/86 4. Downtown Retailers Association - A Monticello Streetscape Study was proposed by Dahlgren, Shardlow, and Uban. This study was presented to the Downtown Retailers Association at City Hall and at the Senior Citizen Center. Following presentations, I met with three retail members inwhich they discussed a possible smaller scale project rather than options 1 or 2 of the proposed study. At present, City Staff is evaluating the wisdom of a Downtown Improvement Project at a small scale. The initial concept of the overall Streetscape Design was to utilize the strong structural character of the existing bridge in the detailing of streetscape elements to create a cohesive, pedestrianized enviroment which reinforces the connection to the river and provides a strong image for Monticello. -22- MONTICELLO SENIOR CITIZENS CENTER REPORT FOR CITY COUNCIL FOR MONTHS OF OCTOBER, NOVEMBER, DECEMBER 1985 JANUARY 1986 October - The Center participated in the Wright County Council on Aging Fall Festival which was held at Buffalo. There were approximately 900 in attendance with 500 at the program. The Center's Ring and Queen for 85-86 are Jake and Helen Balster.. At the festival we also had the longest married couple, 67 years for Ella and Marion Larson and the second oldest man and woman, both in their 90's. Our quilt won the County quilt contest and the afghan contest was won by Doris Angell. I was extremely proud of our Center's participation and awards. Also in October we sponsored a trip for 43 seniors to the Ozarks. Both of these, besides are regular activities in October and November, we taught ceramic class called Holiday Ceramics for Community Ed, for child and a parent and had 15 participants. We also had a Senior Citizen Ceramic Class with 20 participating. November - The Community Education Senior Citizen Task Force had a bake sale the Tuesday before Thanksgiving making a profit of $270.00. All of the coney is used to subsidize the snow shovol- ing and lawn mowing for seniors to help them remain in their own hcmes as long as possible. December - We had our annual Fish Fry. Our profit was $400 even though the amount present was down a little this year. Our profits from the fish fry go to help defray the cost of installing the shop dust collecter. Our Christmas Party was extremely successful with 175 at a sit down turkey dinner. Our seniors were Santa Claus, Mrs. Santa and photographers for the downtown retailers. January - We always start the New Year out by offering pool and card tournaments. We have 90 people involved in the tournaments this year. On Monday mornings we have cribbage and Monday afternoon pool. Tuesday is S,liist, Thursday is Bridge and Friday is 500. Karen Hanson Senior Citizen Director -23- GENERAL FUND -- FEBRUARY AMOUNT CHECK NO Amoco Oil Co. - Gas 14.26 21840 Tom Eidem - Meals and expense 11.69 21841 Cummins Diesel Sales - Reg. fee for sem. - T. Moores 175.00 21842 Ramier b Cries - Reimb. for title from Burl. No. R. R. 1;000.00 21843 Little Falls Machine - Repair wings on snowplow 160.00 21844 State of MN. - Fire marshals pub. 6.00 21845 VOID -0- 21846 J.C's. Body Shop - Repairs for. Fire Dept. 220.00 21847 Univ. of MN. - Reg. fees for R. Mack 6 R. Cline seminar 80.00 21848 Petty Cash - Petty cash reimb. at WWTP 129.95 21849 Corrow Sanitation - January contract payment 6.046.00 21850 Wright County Recorder - Recording fees for Sewer Easement 90.00 21851 Texas Refinery Corp. - 6 gala. crack filler 52.72 21852 Dave Stromberg - Animal control contract payment 212.50 21853 Beverly Johnson - Animal control contract payment 250.00 21854 Jerry Hermes - Janitorial at Library 239.58 21855 State Capitol Credit Union - Payroll ded. 225.04 21856 Social Sec. Ret. Div. - FICA W/H 2,694.34 21857 Commissioner of Revenue - SWT W/H 2,124.00 21858 Wright County State Bank - FWT W/H 4,476.00 21859 MN. State Treasurer - PERA W/H 1,420.93 21860 Dept. of Natural Res. - Dep. Reg. fees 144.00 21861 Dept. of Natural Res. - Dep. Reg. fees 12.00 21862 Dept. of Natural Res. - Dep. Reg. fees ! 18.00 21863 James Preusse - Cleaning city hall 337.50 21864 YMCA of MPLS. - Monthly contract payment 529.17 21865 Arve Crimsmo - Mayor salary 175.00 21866 Dan Blonigen - Council salary 125.00 21867 Mrs. Fran Fair - Council salary 125.00 21868 William Fair - Council salary 125.00 21869 Jack Maxwell - Council salary 125.00 21870 Liquor Store - Reimburse Liquor fund for investments 57,797.97 21871 Veit Const. - Reimb. from State for IRB Bond 10.750.00 21872 Lyle 6 Alice Klatt - Interceptor sewer easement payment 2,551.23 21873 Lyle b Alice Klatt - Plants and bushes raimb. - Sew. case. 360.00 21874 Business 6 Ind. Dov. Committee - Annual payment to Comm. 4,000.00 21875 Liquor Store Fund - Raimb. Liq, fund for ins. on C. Erickson 175.11 21876 Northern States Power - Electricity 3.233.79 21877 VOID -0- 21878 St. Cloud A.V.T.I. - Reg. fees for Fire Dept. seminars 101.75 21879 Dept. of Natural Res. - Dep. Reg. face 146.00 21880 Dept. of Natural Res. - Dep. Reg. fees 27.00 21881 MN. Section PCA - Seminar fee for S. Hancock 25.00 21882 Wright County State Bank - Purchase C. D. 160.000.00 21883 let National Bank of Monticello - Purchase C. D. 100,000.00 21884 Iten Chay. - Purchase of '83 1 ton truck 7,200.00 21885 Northern States Power - Utilities 6.820.54 21886 Feed Rite Controls - Poly phosphate purchase , 941.00 21887 Banker's Life Ins. - Group ins. 3,630.70 21888 Unitog Rental Services - Uniform rental 205.30 21889 Big Lako Machines - Blades. etc. for snow plow 136.10 21890 Coast to Coast - Torch, drill, paint, files, etc. 188.36 21891 Hoglund Bus - Mirror, seal kit, seal - Mtca. Dept. 229.65 21892 Harry's Auto Supply - Wrench, switch, towels, etc. - Mtca. 209.64 21893 National Bushing - Wrench, Bearing, valve, etc. - Mtc- b WWTI 46I.28 21894 Dahlgren. Uban, etc. - Prof. services - Jan. 21,499.49 21895 GENERAL FUND AMOUNT CHECK Nt Seitz Hardware - Rental house, 6 mist. repairs 286.59 2. Smith, Pringle 6 Hayes - Legal for Jan. 1,071.00 21ay7 Maus Foods - Supplies for all Depts. 148.30 21898 VOID -0- 21899 Milbank Ins. Co. - Insurance on rental house - Lindberg 324.00 21900 First Trust St. Paul - Fees for bonds - (Tax Increment) 443.26 21901 Local 049 - Union dues 126.00 21902 Ranger Products - Supplies for WWTP 116.03 21903 National Life Ins. - T. Eidem's ins. premium 100.00 21904 Marco Business Products - Repair copier at Mtce. Bldg. 110.18 21905 Union 011 of Calif. - Gas - Water Dept. 32.93 21906 Water Products Co. - Water meters 749.11 21907 Humane Society of Wright Co. - Animal control expense 43.00 21908 Monticello Chamber of Commerce - Dues for 1986 150.00 21909 Davis Electronic Serv. - Pager repairs for Fire Dept. 145.16 21910 AT 6 T - Fire phone 3.96 21911 Gartner's Hallmark - Frames for Service Awards 24.00 21912 Monticello Office Products - Chair - Mtce. bldg. - 198.05 374.54 21913 stamp pad, pens, paper, etc. Orkin Exterminating - Pest control at WWTP 106.00 21914 Amoco Oil - Gas for St. Dept. 23.49 21915 Wright County Treasurer - Police contract 10.932.92 21916 Cyr Const. - Repairs at Johnson house 199.02 21917 McDowell Co. - Library furnace mtce. 1 365.05 21918 Simonson Lumber - Rapt, material for rental house 6 city hal 258.49 21919 Monticello Printing - StW p ±atals, cry., verifieJ aectu. 355.25 219 -- Monticello Times - Printing and pub. - Zoning map - 807.54 1,044.63 21S 1 Maus Tire Service Tire repairs for St. Dept. 231.73 21922 Monticello TW Hdwe. - Bulb and tape 3.57 21923 Adams Pest Control - Pest control at Library 39.70 21924 Den Franklin - Film for Sc. Dept. 18.97 21925 AME Ready Mix - Rental house repairs 32.25 21926 Audio Communications - Repair radio in Water Dept, van 259.22 21927 Johnny's Implement - Flasher 6 collar - WWTP 8.91 21928 Hydrotex. Inc. - St. Dept. - lube 311.40 21929 Central McGowan - Cyl. rentals 22.44 21930 Aspenglow Arts - Calligraphy for 2 Service awards 10.00 21931 Monticello Eye Care - Fire Dept. 4 eye glass cases 10.00 21932 Gordon Link - Gan 499.84 21933 Ruff Auto Parts - Generator - St. Dept, 25.00 21934 J M Oil Co. - Gas 459.50 21935 Plumbery - Supplies for rental house 104.94 21936 Rockmount Research 6 Alloys - Supplies - Mice. Bldg. 87.66 21937 Mats, Inc. - Freight on compressor pump 10.00 21938 Compress Air 6 Equip. - Compressor pump at Mice. Bldg. 229.90 21939 Oxford chemicals - Dead. - Mtce. Bldg. 55.93 21940 Bowman Barnes - WWTP supplies 153.41 21941 Brenteson Const. - 42 yds, salt sand 672.On 21942 Fullerton Lumber - Payment 037 on Fire Hall 14,391.00 21943 Goodin Co. - 2" check valve 52.89 21944 Controls 6 Motors, Inc. - Rapt. of gas motor - WWTP 74.91 21945 Mnrtio's Farm Service - Dog food 8.95 219, Richard 6 Sarah Martis - Interceptor sower easement 1.816.80 2194. North Central Public Service -Gas 4,940.03 21948 Jerry Hermes - Janitorial at Library 206.25 21949 Tom Eidem - Expense allowance 300.00 21950 GENERAL FUND AMOUNT CHECK NO Dave Stromberg - Animal control contract• 212.50 21951 State Capitol Credit Union - Payroll ded. 225.04 21952 Public Employees Retirement Assoc. - Ins. premiums 18.00 21953 Monticello Fire Dept. - Firemen's wages 793.00 21954 Golden Valley Furniture - Fire Hall carpet d vinyl 1,844.75 21955 VOID -0- 21956 Central Eyewear - Glasses 31.00 21957 Earl F. Andersen - Loading lone signs, traffic cones - St. 413.14 21958 American National Bank b Trust - Issuance fee - Tax Inc. Boni 400.00 21959 Foster Franzen Ins. - Ins. premiums 6,099.00 21960 Pitney Bowes - Rental of postage machine 59.25 21961 Bridgewater Telephone - Telephone 953.76 21962 Snyder Drug - Cups for city hall 3.96 21963 George b Maureen Larson - Interceptor sewer easement 1,700.00 21964 Dept. of Natural Res. - Dep. Reg. fees 134.00 21965 Dept. of Natural Res. - Dep. Reg. fees 81.00 21966 Dept. of Natural Res. - Dep. Reg. fees 4.00 21967 Monticello Dep. Reg. 02 - Tax exempt plates for city vehicles 392.25 21968 MN. State Treasurer - PERA W/H 1,659.95 21969 Social Sec. Ret. Div. - FICA W/H 3,153.38 21970 Wright County State Bank - FWT W/H 2.987.00 21971 Dorothy Martie - Interceptor sewer easement 4,417.10 21972 Dorothy Martie - Rcimb. for 13 trees for sewar easement 1.560.00 21973 Dist. 742 Community Schools - Work Study program salaries 71.80 21974 Braun Eng. - Testing Inter. Sewer Project 6 6th St. Project 3,587.85 21975 Phillips "66" - Gas for Water Dept. van 72.5U 21976 Mobil Oil Corp. - Gas for Fire Dept. 12.10 21977 Holmes b Graven - Bal. on Tax Increment payment 20.00 21978 Feed Rite Controls - 10 drums poly 931.00 21979 Chapin Publishing - Adv. for bids - Contract for WWTP 149.48 21980 Anoka County Social Services - Payroll ded. 88.00 21981 Rick Wolfsteller - Mileage 89.75 21982 Burlington No. R. R. - Convert private crossing to public crossing at Par West 4,433.48 21983 Olson Electric - Motor repairs, labor, bearing, etc. 1,667.76 21984 Dept. of Natural Res. - Dep. Reg. fees 124.00 21985 Dept. of Natural RF.s. - Dep. Reg. fees 72.00 21986 City of North Mankato - Road Patrol Parts 75.00 21987 Wayne 6 Barbara Ward - Rental Easement - Interceptor sew. eeio. 1,456.36 21988 Wayne b Barbara Ward - Permanent Easement - Intercep. Sewer 1,350-'l6.,?,, X 21989 Stara of Minn. - Annual Subscription for Mn. State Register 130.00 21990 Depart. of Labor 6 Industry - Boiler Inspection - WWTP 20.00 21991 Midwest Computer Services - Inventory Programming - WWTP 50.00 21992 Gary Anderson - Misc. Mileage and expenses 44.55 21993 Doug Spovacak - Clean 6 adjust typewriter at WWTP 75.00 21994 Tom Eidem - Travel expense 14.21 21995 Conway Fire 6 Safety Equipment - 15 - 5 gal.pails -Fire Depa•t. 329.00 21996 Ben Franklin Store - office supplies - Fire Depart. 15.49 21997 Payroll for January 27,382.84 TOTAL DISBURSEMENTS 514,008.31 C LIQUOR FUND 10 AMDUNT CEECA FEBRUARY DISBURSEMENTS -- LIQUOR N0, Tom Lagergren - Carpet cleaning at Liquor Store 120.00 12212 Ed Phillips d Sons - Liquor r. • 2,154.19 12213 State Capitol Credit Union - Payroll.ded. 170.00_. 12214 Social Security'Ret. Div. - FICA W/K' 223.30 12215 Commissioner of Revenue - SWT W/H 181.00 12216 Wright County State Bank - FW'r W/H 492.00 12217 MN. State Treasurer - PERA W/H 128.83 12218 Eagle Wine Co. - Wine purchase 656.72 12219 Eagle Dist. Co. - Liquor 2,490.09 12220 Twin City Wine - Liquor 730.25• 12221 Quality Wine - Liquor 386.47 12222 Ed Phillips 6 Sons - Liquor 3,193.31 12223 Twin City Wine - Liquor 1,842.63 12224 Quality Wine - Liquor 859.53 12225 £d Phillips b Sons - Liquor 1,611.82 12226 Northern States Power - Utilities 580.15 12227 Viking Coca Cola_ - Misc. .mdse. 417.16 12228 Stromquist Dist. - Misc. aides. 31.90 12229 Cloudy Town Dist. - Misc. mdse. 128.25 12230 Coast to Coast - Store expense 1.75 12231 Service Sales Corporation - Store expense 13.05 12232 Dick Beverage - Beer purchase 2,996.90 12233 Dahlhefiner Dist. Co. - Beer purchase 9,356.50 12234 M. Documents Center - Book on Liquor Laws and Rules 7.00 12235 Jude Candy 6 Tobacco - Misc. mdse. 383.63 12236 Lovegren tee. Co. - Ica purchase 45.00 12237 Bridgewater Telephone - Telephone 55.12 12238 Frito Lay, Inc. - Misc, "mdso. 27.96 12239 Old Dutch Foods - Misc, mdse. 62.00 12240 Liefort Trucking - Freight 473.58 12241 Joe Hartman - Reimb. for material purchased for Liquor Store 86.03 12242 Thorpe Dist. Co. - Beer 2,410.80 12243 Bernick's Pepsi Cola - Misc. mdso. 376.00 12244 Monticello Times - Adv. 291.40 12245 Monticello Office Products - Office supplies 34.07 12246 Seven -Up Bottling - Misc. mdse. 120.90 12247 Alaskan Salmon Products - Salmon jerky 29.76 12248 Persian's Office Supply - Ribbons 8.89 12249 Crossloin Beverages, Inc. - Beer purchnse 9.524.80 12250 City of Monticello - S/ W billing for 4th quarter - '85 77.28 12251 Yonak Sanitation - Garbage contract 91.50 12252 North Central Public Service - Gas 482.96 12253 State Capitol Credit Union - Payroll tied. 170.00 12254 MN. State Treasurer - PERA W/H 131.34 12255 Social Sec. Rot. Div. - FICA W/H 227.64 12256 Wright County State Bank - PWT W/H 230.00 12257 Day Dist. Co. - Misc. mdso. 770.10 12258 Banker's Life Ins. - Group Ins. '264.87 12259 Griggs, Cuopor - Liquor 665.72 12260 Eagle Dist. Co. - Liquor 2.826.27 12261 Eagle Wine - Liquor 440.50 12262 Ed Phillipe - Liquor. 878.31 12263 Joe Hartman - Reimbursement for decorations 5.51 12264 Payroll for January 3,026.28 TOTAL DISBURSEMENTS 52,991.02 10 CM OF 1WffICELLO • ILrlthly-B ilding Depart -L Rcport r 1lonth of.Lnuary 19_0 PMHITS and USES .-Inde 'Same MY ,rth "Laii Voir_. - --ThTi,[-. POUQTS ISSUED Hmth December Ibnth January Leaf Tear To Date To Date RMIDPIITIAL' •2 Dumber . 2 Valu aum g 129,600.00 4 1510,930.00 2 156.430.00 $56,430.00 4 f 510,930.00 Face 2,040.10 2,734.10 312.30 312.30 2.734.10 Surcharges 198.20 255.45 26.20 26.20 255.45 OOMMCIAL Number 4 1 1 t t Valu Lion 47,000.00 40,000.00 1,430.08 1.430.00 _ 40,000.00 Feee 364.00 239.00 14.30 14.30 236.00 Surcharges 23.50 20.00 , .70 .70 20.00 1NC097llIAL (lumber 1 1 Valuation Fees Surcharges PIIIHDI110 , Number 8 4 4 rose165.00 145.00 145.00 Surcharges 4.00 2.00 2.00 0711PIL9 Number ' Veluall/m Fees Surcharges ' .- TOTAL 110. PEW" 19 P 3 3 9 TOTAL YAUTATION 9 429.400.00 g 550.930.00 $57-860-00 9 57,960.00 a 550,930.00 TOTAL FIR; a 2.569.10 1 3,117.10 L --j-26- 69- s 3.117.10 7mn1. cuaCuaecE7 9 215.70 9 277.45 6 78.90 S. 28.90 4 277.45 Cuftmff 10MI tq,.0lte PWUT HAnMI Number MINI_ Valuation 2M=GL. 77118 veer Lost Year 1 Single ►aurally 2 1 535.20 S 48.59 1 93100.00 2 0 Dupi ea 1 0 0 N11LL-fudly, 1 7.104.60 20/.20 I�16.400.00 10 Commercial 0 0 ' Industrlel 0 0 R es: Garages 0 0 signs 0 0 Publle suilsings , 0 0 . ALTERATION CR REPAIR Dwellings 1 34.30.70 1.4]0.00( 1 q n COmeeretal 1 238.00 20.00 40.000.00 1 1 lnduetrial 0 0 1 I LI I PWIOI110 I All typo 4 145.00 3.00 4 0 i ACCESSONr STAue7uw eu10e3ng Poole ' 0 0. 1 Decks 1 1 0 0 - iTTMPOAAAT PERJUT 1 o 0 DEMOLITION 0 MALI a 13, 117.10 277.49 JS$%1930.00 $277 .;5 9 3 ` INDIVIDUAL PEP.MIT ACTIVITY REPORT MONTH OF Jan-ty , 1986 ERMIT 4 DESCRIPTION Pf� NAME/LOCATION IYALUAS ION IPERMIT SURCNARGEE PLUMBING IS URCNARGFl I UMBER II 86-843 finple really Dwelling STI 0annle Oorw%06.vast 4th St. 6 43,400.00 a 253.30 f 27,70 8 23.00 -i0 66-649 Angle ►4a11y Dwlllnp fT 111b 6 Judy Cyr/2360 Hhlte Oak CirCle 0 0,700.00 6 28I.90 f 24.:5 0 23.00 .30 86-846 12wnit Apartment MT Licnal Kull 6 flaw Oppren/ ' 921 Colt Course Road, 1416,400.00 11,324.00 8 208,20 S 76.00 .50 :6.647 office Rmoodel AC TiaOb Const./1107 Hart OMa*vard 1 40,000.00 1 238.00 f ' 20.00 -6 23.00 .50 66-848 :season Awoodei AD Villi" Hapnar/1109 Club Vlev Drive 6 1,430.00 f 14.30 9 .70 , _ SOTVA 6550,830.00 62,111:50 f 275.0 11143.00 1 ,2.00 1 I . PI" R6VIE11 $6.046 12 -unit N"tawnt 1 , 1 I � I IMT Llan:l Kull 6 Silva UP9r4n/ t11 f21 Colt Course Rob TOTAL PLw ANItp i 1 ' i TOTAL f1VSHU11 : ffo.4d j / 860.00 r { I 3 3,3:4.53 'ERMIT VUMBER 66-849 86-850 86-851 86-852 86-853 86-854 86-855 86-856 86-857 INDIVIDUAL PERMIT ACTIVITY REPORT • MONTH OF FEBRUARY , 1956 DESCRIPTION ,•P NAME/LOCATION VALUATION Basesenc remodel AD Wayne Yonak -- 3 Hilltop Drive 6 10,000.00 Single fast dwelling SF Patrick Sandrataky - 2585 Nita OYk circle 53.400.00 Single fastly dwelling SP Ha win Ceorgs Bldrs. - 9 Fairway Or 44.500.00 Unuae re sld lag AD Charlotte Adams - 818 West Broadway 3.000.00 :,sea remodel AD Vincent Hayer - 110 Craig Lane 1.630.00 Single family duelling SP Jim Ashwill - 100 Craig Lane 44.000.00 Two family dwelling D Daylo Vaches Const. - 250 6 252 Marvin Elwood Road 84.200.OD Office remodel AC Monticello Times - 116 E. River St. 20.000.00 Interior house remodel AD Doug 6 Carol Pitt - I25 E. 6th St. 3.000.00 TOTALS 1263,530.00 TOTAL REVENUE $ 1.751.05 rrrC "- (PERMIT SURCHARGEIPLUMBING ISURCHARGr. 1 80.50 3 5.00 •293.20 26.65 6 24.00 $ .50 258.25 22.25 23:100 .50 38.50 ' 1.50 14.30 .70, 256.Q0 22.00 23.00 .50 385.60 42.10 42.00 .50 140.50 10.00 31.50 I.SO $1,505.35 1131.70 3 112.00 6 2.00 CITY OF IIR7TICEU0 7trlthly�0ailding licpartmmt neport lbnth of 'FgRRIIAR 9gI5: M•7UUM and US78 Last Ila e 'a". tv-L.1, ' [.eat Yaar This Ycar 1 p67UOT3 ISSM 7SMth JANUARY tbnth FESRUAR' Lest It., To Bate To Oato I 11JmIlmiT3AL . liumbor • 4 8 1 3 12 Valuation f $10,930.00 S 243,530.00 1 8,500.OD i 64,930.00 5 '754.460.00 Faae 2,734.10 11364.85 7 I.SO 383.80 4,098.95 Surch"goe 255.45 121.10 4,25 32.45 377.15 001MCIAL Number 1 Valuation 40;000.00 1 1 2 20,000.00 15,000.00 16,430.00 2 _ 60,000.00 Foes 238.00 140.50 110.50. 124.80 ' 378.50 Surcharges 20.00 10.00 , 7,50 8.20 _ , 30.00 ]J7 Witilua - Number Valuation M ' Foes Surcharges F IIJtmjllo i(wbar 4 4 1 1 8 Foos 145.00 112.00 12.00 12.00 257.00 Surcharges 2.00 2.00 .50 .50 4.00 oi7ltlis• ttumbcr ' Valuation , ran* Surchargoo ' YOTAL N0. 7'0U117:';, 9 13 3 6... 22 TMAL VNIIAT 1 O TOS,Si, frF.,} 8 3,117.!0 1 1,617.35 1 194.00 8 520.60 { 4,734.45 '14rN. Sunt IIAlILL9 3 277.44 ,71.10 25 A 9 a 41l.IS� 00UMIT 7 IMI � ",-'),r to Rate 3'Ft012Y 2tAIME k7uraber Pt7US�T Sj'R 5y + t' Valumtlm '!hie year !.eat vaar 5111 le Fatally Y 3 E 807.43 E 70.90 1141,400.00 S 0 L'upiax 1 385.60 42.10 84,200.00 t 0 7911 ti -f ad7y 1 0 Comaerclal 0 0 Industrial 0 0 Ras. Cnragas 0 0 01011 0 0 Nulfa gwtld lass 0 0 • AL7UL4n0ll CR RVAIR ' IMellinge 4 171.60 6.70 17,430.001 Commercial 1 740.50 10.00 20.000.00 3 .7 Industrial 2 2 � t rluiElul3 All types 4 112.00 2.00 6 1 ALCEMAY STAUL-TUAL1 ' Ewine1110 roots ' , 1 0 0 ' Pacia 0 0 TLIU`UAAAY TCN427 + r 0 4 , ' 0 , 0 0, BuluwnuN 1 TOWS 13' 11.617.57 1 113:70 1267.530.00 22 6 1985 YEAR ChD LIQUOR STORE. REPORT 1 have enclosed a copy of the 1985 year end liquor store financial report which compares operations between 1984 and 1985. 1 have not made this an agenda item but am including the report for your, review and should you have any questions, you could contact Jou or myself nod we will try to anr,wer your questions. After reviewing the report, if you would like to have Hr. Hartman attend the next Council. meeting to review the, tinan¢ia3 statement, please let me know and we will place this as an agenda item on the ne.Nt meeting. Although gross sales ft 1985 were up approximntely, $26,000.00 over 1984, we are assuming the majnrity of the increase in sales Is attributable to the new excise tax which was added October 1st, 1985. Under expenses, you will notice that insurance costs were approxi- mately doubled for 1.985 which we anticipated but have., little control over. This additional $12,000.00 .for insurance accounts for most of the increase in expenses over the previous year. The operating Income of: $71,035.00 for. 1985 is under the $82,636.00 figure of 1984. in 1984 she $12,636.00 operating income figure should be added to the $70,000.00 that was transferred out to the Sewer Fund. Again the operatin3 income reduction Is primarily to the increase in insurance cost. Overall, tine financial. report and groan profit percentages appear in line with our o-cieirations. 1.986 is nomewhat uncertain due to the proposed highway 25 conAtrur- cl,on and time will. cell whether the construction affects our sales during the prime time of June, July and August. r 'MONT ICELLO;MUN I CIPAL, LIQUOR,. - " - --- - -" OALAIICE cktcr _ _ LLCUOR$TOGE - .. � a202'f8' �CURRCNT,ASSET9;"."- - _" - - - 's CIVANGE>FUlIp, -,1,OD0.00 4 1,000.00, - - CASH LN'OANIi';- CHECKItIO I9,43T.34 d9l022.29' CASH,.IH, FANo'-; iRCB.TP.IL'TED; =119:80" 1,614.80 -- ,IliVESTMENTt3- 323.169.73 214,809.10 I�.IN0E8IMCNTB-- RESTRICTED. 47.5.,0.20. - 1 �', ACCOUNTfi RECEI VAbLi _48._360:03 .17.i, 11 .00, NSF, CHECK,-- RCCCIAJAVL& 74';06 '44.a - 'INVCNTORIES-. 109,049.79 REPAID' INSURANCE 3.071.69' _89:476.7$' '^-,533.69 UIIAMORTI_2ED'DOt:D OItCO1111T - _ :00 �- :--_---- 239..33 ~--- -� TOTAL CURRENT ASSETS "4 302,454.87' 4' e2012r o,6 PROPERTY AND, EQUlPh@IT LAND .B L.B39:99 6.93Q .99, 4' DU ILDINGS'AND ,tMP1E0VaH8NT8' 701',671,pa 131:671.:,0,4 ,PARIf1140 LOT ®.517.30 0:513,.80, g FURNITURE, AND FIXTURES ;58.460:31 501480..31 ACCUM. DEPR. - DUSLDiNO8 ( '37,327;30) I -.531^.78.701 ACCUM.;DEPR. .- PARKIN0,L01t '( 6,380.901 ACCUM DEPR=FURlIT(JRE S'FTXTURE '1 39.,-181,.99) '( 32;.073.50. j TUTAL PROPCRTT AND 'EGUIPMENT '�' 14".710.9:1 ) 153.494'.29- _ •------_"--- �_�.:..--.-, YOTAL ASS.P.79 4 6i9,173.9. 's= .9 373;776'.79' — 1 1 G MONTICELLO MUNICIPAL LIQUOR BALANCE SHEET MUNICIPAL LIQUOR STORE DECEMSER 31, 19E5 AND 1984 LIA:.I:.IT.L: AND CGUI Ty CURRENT LIABILITIES ACCOUNTS PAYAOLC 20,929.is f 36,328.65 SALARIES PAYABLE 818.88 928.37 PAYROLL W/H - PERA 13.37 20.46 PAYROLL WH — FICA 22.49 33.94 BOND INTEREST PAYABLE 1,237.50 1,787.50 ACCRUED VICK LEAVE i VACATIUNs 1503.5: 1-+06,93 BALES TAX PAYABLE ------------• 8,391.84 8,494.79 TOTAL CURRENT LIABILITIES i 40,016.71 ------------- 4 48,900.64 LONG—TERM LIABILITIES EONOB PAYABLE TOTAL LONG—TERM LIABILITIES TOTAL LIABILITIES EQUITY IITITAINEO EARNINGS AMMUEB OVER EXFENDITURCS TOTAL COUITY TOTAL. LIABILITIES AND EQUITY f 45,000.00 ------------- 1 45,000.00 • —••-85,016.71 f 65.000.00 -----------^ • 65.000.00 s -113.900.64 459,876.11 f 416.6:3.39 100,281.00 44,254.93 _- ------------- f 560.157.11 s 459,876.11 ------------- 4 645,173.82 f 573,776.73 ............. ......a....... 41 MONTICELLO MUNICIPAL LIQUOR REVENUE AND EXPENSES MUNICIPAL LIGUOR STORE :.a...a..a�...:..:....aa.s a.:.aa. Ra.�FORa.ME�TWG!`..SON........HS ......m...cR„3.1985= AND ........�.............. �ra�a.�so+c...=-�.a.� (:URr,ENT-PCRIOD CUR -P3 YEAR-TO-DATE' Y -T -D £AME-FD-L3T-7,,R F?-LYR T -T P-L9R T-YYTD 'r AMOUNT RATIO AMOUNT PATIO AMOUNT kATIQ AMOUNT RATIO SALES LIQUOR 6 DEER DINE OTHER ,M05E MISC. NUN -I AAADLE $ALES DEPOSITS AND REFUNDS f BOTTLE DEPOSIT - MISC DISCOUNTS TOTAL SALES t COST OF GOODS SOLD 9t GROSS PROFIT t GENERAL AND ADIM. EXPENSES PERSONAL SERVICES SALARIES, FiSOULAR 9 PERA INSURANCE, MEDICAL AND LIFE SOCIAL SECURITY TOTAL PERSONAL SERVICES 9 SUPPLIES 84.919.30 33.03 6 383,232.10 29.15 9 85,307.62 34.08 9 204,496.40 30.09 .117,938.98 45.83 513,059.34 53.81 113,240.24 46.04 308,873.25 53.83 45,497.21 17.69 135,482.10 13.93 40,333.30 16.07 112,369.67 11.91 6,669.46 2.59 26,238.47 2.70 6,254.60 2.50 26,994.77 2.86 5.173.35 1.23 ILr34:.93 3.7G ..:4 ..17 13,381.21 ..42 631.41) ( .251 1 1,443.251 ( .15) 419.87 t 1.308.27) f .14) 9.22 .00 156.96 .02 87.43 .03 531.03 .06 369.84) ( .14) ( 573.46) f .06) l 103.455 ( .04) ( ------------- 123.43) ( .01) ---_-- ----------- 257,206.27 ------------------- 99.99 4 9711495.29 ------ 100.00 1 -----"' 250,217.62 99.99 9 943,417.25 100.03 191.115.06) ( 74.3019( 765,636.35) ( 76.81) 4( 196,111.19) f 79.30){( ------ ------------- 743,531.93) ( 78.65) ----------- 66,091.21 ------ ------------ 25.69 6 205,858.94 ------ 21.19 ------------- 1 34,106.43 21.61 9 201,985.32 21.37 14,445.99 5.62 1 63,149.20 6.30 1 15,324.39 6.20 t 60,394.69 6.39 483.16 .19 2,033.79 .21 599.77 .24 2,372.33 .23 979.63 .38 3.879.44 .40 1.094.73 .44 4.349.72 .46 843.99 .33 3,512.51 .36 1,044.88 .42 ------- 3,404.14 ----- -----16,732.67 .36 ----------- IA., 7Z2.67 ------ ------------- 6.52 1 72,373.01 7.47 1 16,263.77 7.30 4 70.320,90 7.46 OFFICQ BUPPLIGS t 292.65 GENERAL OFERATINO SUPPLIES 1,443.76 MAINTENANCE OF DLDO. SUPPLIES 23.87 SMALL 70OLS AND MINOR EQUIP. 32.91 TOTAL SUPPLIES 6. 1,792.26 .11 0 ^9.06 .05 1 12.31 .00 9 138.64 .01 .56 2,717.95 .39 699..67 .1..0 ±r 479.77 .37 ,OS 27.84 .00 131.48 .05 136.07 .01 .01 33.91 .00 41.97 .02 46.96 .00 .6t t 4,303.73 .43 1 911,44 .33 1 3,101,44 .39 MONTICELLO MUNICIPAL LIQUOR REVENUE AND EXPENSES MUNICIPAL LIQUOR STORE .s..........a.....:..:...._..>............... FOR THE ........ TWELVE MONTHS ENDED DECEMBER 31, 1985 ..:..................................... AND 1984 �=.a... -_:,__.z.=: sss....- CUREENT-FERIOD CUR -PD YEAR-TO-DATE Y -T -D SAI:E-lO-L'=T=7E FD-LYR Y-,-O-LST--.., VIL-Li AMOUNT RATIO AMOUNT BAiI3 AMOUNT t.ATIO AMUllIL` FAT I: OTHER SERVICES AND CHARGES PROFESSIONAL SERVICES (AUDIT) 4 495.00 .19 4 2,849.75 .29 1 495.00 .20 0 3,010.00 .32 COMMUNICATION 185.75 .07 715.64 .07 226.61 .09 646.45 .07 TRAVEL -CONFERENCE -SCHOOLS .00 .00 428.00 .04 .00 .00 .00 .00 ADVERTISING 1,066.53 .42 2,012.93 .21 625.75 .25 1,789.66 .19 INSURANCE. GENERAL 6,306.31 2.45 24,020.00 2.47 3,033.06 1.22 11,928.63 1.26 UTILITIES. ELECTRICAL 1r/ .6d .67 7,007.59 .72 1,562.53 .62 6.691.00 .71 UTILITIES, HEATINO 1,087.87 .42 2,249.36 .23 625.26 .25 1,787.42 .19 UTILITIES, S 3 U 77.28 .03 411.33 .04 72.86 .03 528.82 .06 MAINTENANCE OF EQUIPMENT 210.20 .09 2,193.77 .23 835.89 .33 1,363.88 .14 EQUIPMENT 33.97 .02 395.77 .04 .00 .00 .00 .00 DUES, MEMBERSHIP, SUBSCRIPTION 160.00 .06 160.00 .02 .00 .00 163.00 .02 TAXES AND LICENSES 12.00 .00 103.25 .01 .00 .00 84.25 .01 GARBAGE 274.50 .11 1,062.00 .11 247.50 .10 990.00 .10 DEPR. - ACQUIRED ASSETS 2,693.94 1.03 10,775.34 1.11 2,734.44 1.09 10,937.66 1.16 OTHER 220.08 .09 220.08 .02 __'-__ 173.17 ------------- .07 ------ ------------- 1.73.17 .02 ------ ------------- TOTAL OTHER SERVICES 3 CHARGES$ 14,568.01 ------ 5.66 6 ------------- 94,604.91 5.61 0 10,652.31 4.25 4 40,095.94 4.25 DEOT SERVICE INTEREST 0 742.50 .29 0 3,319.53 .34 $( 969.87) t .39)9 4,810.52 .51 PAYING AGENT FEES .00 .00 20.00 .00 .00 .00 20.00 .00 TRANSFER OUT .00 .00 .00 _____________ .00 ______ 70,000.00 ------------- 27.97 ------ _»---------- 70,000.00 7.40 ------ TOTAL DEBT SERVICES 9 742.50 ______ .29 6 3.339.33 .34 ------ $ 69,030.13 ------------- 27.58 9 ______------------- 74,930.32 7.91 ------ _____________ TOTAL GENERAL i ADIM. CXPENSESO 33,855.44 ------ 13.16 0 ------------- 134,221.08 ------------- 13.53 ------ 0 99,927.65 ------------- 39.49 $ ------ --- 199,249.90 »___»___ 20.01 o TOTAL OPERATING INCOME 6 ----------- 32,235.77 ------ 12.33 0 71,035.86 7.34 0( 44,721.22) 117.87)0 12,636.32 1.36 0111ER INCOME (EXPENSCS) 1NTERCST INCOME 0 7,32/.91 2.93 0 29.077.54 2.99 0 9,174.86 3.67 $ 31,957.21 3.37 01HER INCOME 94.00 .03 472.00 .05 91.00 .03 231.00 .02 CASH LONG/SHORT ( 90.30) ( .04) t 299.40) ( .03) ------ ( 76.391 ------------- < .03) ( ------ --- 449.81) »__--- ( .03) ------ _.__..__.._.__ IOTAL UTHEk INCOME (EXPENSES) 1 7,3."2.41 ..._.� 2.94 $ ~ ------------- 29,245.14 •...100.291.00 3.01 f 9-,17A),5J 3.67 $ ~ V 3Lr619,40 3.34 - ---- NCT INCOML 0 39.559.19 13.37 $ 10.33 9l'*�•3Sr542.25J t14.:0)0 44.254.52 4.:'0 ............. ...... ............. ...... ... M........ ...... 1..111....... *p.l A if I MONTICELLO MUNICIPAL LIQUOR Passe 1 GROSS PROFIT BY PRODUCT SOLD For the Period 10/01/85 to 12/31/65 u _=x.xxaxaa.._��_ac_xsexseaeaxaxaa=sxa.a.�seasaxe=aaa=a.aeasax..:..axxaaexc-a.a.x Current - Period Year - to - Date Amount % Amount % LICIUUR SALES 4 847919.30 100.44 $ 283x232.18 100.20 DISCOUNTS < 369.84) ( .44) ( 373,46) ( .20) COST OF SALES - LIQUOR 621285.69 73.67 2227359.59 78.67 GROSS PROFIT $ -227263.77 26.33 $ .aaaa. 60799.13 x444. _=:=�a..a 21.33 sa.o.a DEER SALES axsssszmmzam_ 1177938.98 100.54 51.17059.3.1 100.28 IiEPOS1IS AND REFUNDS ( 631.41) ( .54) < 17443.2:7) ( .20) COSI' OF SALES - BEER 957115.0:7 81.08 ------ 4141260.57 ------------- 80.97 - ------ GROSS PRUF11' ------------- S 227192.52 18.92 $ 977-750.52 19.03 rats:.. WINE SALCS ............. 457497.21 ...... 100.00 xcmoc-..-asaaa 13:,1482.10 100.00 FUST OF SALCS - WINE 267111.69 57.39 93 712.38 68.80 r'-uROSS PROFIT -- S 197385.02 42.61 4 ...... 127269.72 ..sa a_,c cssaaat 31.20 s sasaa OTHER SALES ...rasa...... 67669.46 99.86 26738.47 99.41 DOTI'LL UEPUSII' - 14I8C 9.22 .14 136.96 .59 COST Or SALES OTHER 37651.27 34.67 197014.17 - 72.04 URUSS PI%UFIT $ 37027.41 45.33 $ 77301.26 a. ........ a.. 27.96 .as..■ PPT SC. N014 -TAXABLE BALES ...........as 37173.33 s.s.a. 100.00 151342.95 100.00 LOS - MISC. NUN TAXABLE 27133.26 67.22 117103.11 - 72.37 GROSS PROFIT 6 17640.09 32.78 S 47239.84 27.63 sssassss.aara sr.asa ■ass.-.acsr.rf �r.rs■ TOTAL GALES 2577566.69 116.56 9717911.79 334.38 'IOTAL L'OSI UI- GALES 1911115.06 022.50 7651636.35 790.15 IOI7AL GRUBS FIRUFIT i 667451.63 094.06 9 :061.175.44 344.43 .■ssu ssrao■ u..rr ............. 14.477. A if I