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2012-02-21 CC Packet1100 Nbertville City of Albertville Council Agenda Tuesday, February 21, 2012 700 PM PUBLIC COMMENTS -The City of Albertville welcomes and encourages public input on issues listed on the, agenda or of general community interest. Citizens wishing to address the Council regarding specific agenda items, other than public hearings are invited to do so under Public Forum and are asked to fill out a "Request to Speak Card". Presentation& are limited to five (5) minutes, 1. CALL TO ORDER 2, PLEDGE OF ALLEGIANCE — ROLL CALL 3. RECOGNITIONS — PRESENTATIONS — INTRODUCTIONS 4. CITIZENS OPEN FORUM — (time reserved 5 minutes) ! , � All items under the Consent Agenda are considered to be routine by the City staff and will be enacted by one motion. In the event an item is pulled it will be discussed in the order it is listed on the Consent agenda following the approval of the remaining Consent items. These items will be approved by a separate motion. A. Approve the February 6, 2012 regular City Council minutes as presented (pgs. 2-5) B. Authorize the Tuesday,February 21, 2012 payment of the claims that includes electronic payments 29382EFT — 29396EFT and 30697 to 30740 as presented (pgs. 6- 13) C. Approve setting 5:30 p.m. Wednesday, April 18, 2012 as the 2012 Local Board of Appeal and Equalization meeting to be held at the Albertville City Hall (pgs. 14-16) A. City Council B. Public Works Department 1). Christmas Decorations: Request to approve purchasing new Christmas decorations for the downtown area with the cost not to exceed $4000, with funds coming from the donated funds account. (pgs. 17) 2). Public Works, Report/Presentation City of Albertville Council Agenda Monday, February 21, 2012 Page 2 of 2 C. Administration: S. ANNOUNCEMENTS and or UPCOMING MEETINGS FEBRUARY 2012 20 all day President's Day observed — Cityoffices closed 21 700 p.m. City Council meeting 22 5:00 p.m. 1-94 Open House 27 6:30 p.m. Joint Powers Water Board meeting MWIMMM3101U&T W. WAME SEEMITMEMSEM EMEMEM10100M ENEEMEE Emum mrlmmmmm IMM-IMMMMM NOMINI MARCH 2012 05 7:00 p.m. City Council meeting 12 6:00 p.m. STMA Ice Arena 13 1-94 Bid Opening 13 700 p.m. Planning Commission meeting 19 7:00 p.m. City Council meeting 1-94 Improvement Hearing/Contract Award 26 6:30 p.m. Joint Powers Water meeting MIAPublic DataWity CounciWouncil Agmdas\2012 Agendas\02 21 2012 Ageada.doc Meeting Date: Rbruary 21. 2012 A�Ibcrtvillc SM*UTaus Wftq.ftQ0jUft' ALBERTVILLE CITY COUNCIL February 6, 2012 MINUTES ALBERTVILLE CITY HALL MR a[LIX11 30 PUM up of 11"410 xTe gym 7:00 PM Mayor Meehan called, the regular City Council meeting to order at 7:00 p.m. All individuals present said the Pledge, of Allegiance. R2LL CALL Present: Mayor Mark Meehan, Council members Larry Sorensen, Dan Wagner, Jillian Hendrickson and, John Vetsch Absent: None Others Present: City Administrator Larry Kruse, Finance Director Tina Lannes, City Engineer Adam Nafstad, City Attorney Michael Couri and City Planner Alan Brixius. Absent: None . I P19LUUVM99 M 1211 Meehan noted there were no amendments to the agenda. CMs Wagner/Sorensen motioned to approve the Tuesday, February 6, 2012 agenda as sent and presented. Motion carried unanimously. PRESENTATIONS AND AWARDS LIONS $5,000 DONATION Albertville Lions President Ron Tiernan presented the City of Albertville with a $5,000 contribution on behalf of the organization for general maintenance of City Meeting rooms. Tiernan said the Lions are interested in making a difference in Albertville. The Mayor and MAPublic Data\City CouncilWounoil Minutes\2012 MinutesWily CoUncil\M 02 06 2012.doc City of Albertville Council Minutes February 6, 2012 Page 2 of 6 Council thanked the Lions for their generosity and the good workthey do each and every day in the City. All items under the Consent Agenda are considered to be routine by the City staff and will be enacted by one motion. In the event an item is pulled it will be discussed in the order it is listed on the Consent agenda following the approval of the remaining Consent items. These items will be approved by a separate motion. A. Approval of the January 17, 2012 City Council minutes. B. Authorize the Monday, February 6, 2012 Payment of Claims (bills) for electronic payments 565 EFT-571 EFT and check numbers 30659 to 30695 as presented. C. Motion to adopt Resolution No. 2012-007 entitled a Resolution approving the issuance of General Obligation Capital Improvement Crossover Refunding Bonds; Series 2012A. D. Motion to adopt Resolution No. 2012-008 entitled a Resolution calling for a Public Hearing on adoption of an Amended Capital Improvement Plan and Issuance of GO Bonds; Series 2012B, to be held at 7:00 P.M. on Monday, March 15, 2012. E. Motion to adopt Resolution No. 2012-005 entitled a Resolution approving Post - issuance Procedure and Policy for Tax -Exempt Governmental Bonds. CMs Wagner/Sorensen motioned to approve the consent agenda with the exception of items C, D and E for further clarification. Motion carried unanimously. Pulled consent items C,D and E: Finance Lannes explained that the City has an opportunity to refinance two bond issues and save approximately $144,000 and $200,000 respectively. City staff regularly reviews its outstanding bonds and evaluates if it makes financial sense to refinance. Lanes said a Cross -over refunding, is a mechanism to refinance a bond that has not reached its call date. Interest rates are attractive and the cost/benefit is enough to refinance the two issues. The latter Post Issuance Procedure and Policy is a requirement of the IRS. C. Resolution No. 2012-007. CMs VetschfWagner moved to adopt Resolution No. 2012-007 -entitled a Resolution approving the issuance of General Obligations Capital Improvement Crossover Refunding Bonds; Series 2012A. Motion carried unanimously. D. Resolution No. 2012-008. CMs Sorensen/Wagner moved to adopt Resolution No. 2012-008 entitled a Resolution calling for a Public Hearing on adoption of an Amended Capital Improvement Plan and Issuance of GO Bonds; Series, 2012B, to be held at 7:00 P.M. on Monday, March 15, 2012. Motion carried unanimously. MAPublic Data\City CounciWouncil MinutesN2012 Mintites\City Council\M 02 06 2012,doe 19 City of Albertville Council Minutes February 6, 2012 e 3 of 6 nL E. Resolution No. 2012-005 CMs Wagner/Hendrickson moved approving Post -issuance Procedure carried unanimously. BUILDING REPORT to adopt Resolution No. 2012-005 entitled a Resolution and Policy for Tax -Exempt Governmental Bonds. Motion 2011 Annual Building Department Report. Mayor Meehan acknowledged receipt of the report. PLANNING Central Park Master Plan Study City Administrator Kruse stated the Central Park Master Plan was tabled at the last meeting pending input from the Park Committee. Kruse reported that the Parks Committee had met and supported having NAC complete the Central Park Master Plan. Kruse reported that due to conflicts Council Members Sorensen and Hendrickson were not able to attend that meeting and could provide further input. Kruse also said that Council member Vetsch, called and said he had changed his mind on the importance of planning work and requested the item also be on the agenda, Mayor Meehan polled the Council and they expressed support for the NAC Master Plan Study. Council Member Hendrickson said she would not be in support of losing a ball field, but saw the importance of reviewing Central Park with the proposed STMA Arena expansion and other development that might happen in the park. Council member Sorensen said he could support the study with the assumption that residents, various groups such as baseball and softball all get an opportunity for input. He does not want user groups coming in at the last moment saying they were not asked for input. City Planner Brixius said they would all have an opportunity for input. CMs Vetsch/Sorensen motioned to contract with NAC to complete a Master Plan Study of Central Park at a cost not to exceed $5,500. Motion carried unanimously. 1-94 — Schedule, Plans and Specifications, Authorize bidding City Engineer Nafstad gave the City Council a schedule of activities which would culminate in mid March with the City Council evaluating bids on 194 and deciding if they want to contract to complete the Westbound 1-94 Collector Distributor Road. MAPublic DatACity ODunciWomcil Minutes\2012 MinutesTity Council\M 02 06 2012,doc City of Albertville Council Minutes February 6,2012 Page 4 of 6 CMs Hendrickson/Sorensen motioned to approve Resolution No. 2012-004, entitled a Resolution Approving Plans and Specifications for Improvement of Interstate 94 Access at CSAH 19 by the Addition of a Westbound Collector -Distributor Interchange Connection between CSAH 37 and CSAH 19 and Ordering Advertisement for bids. Motion carried with Council member Vetsch voting nay. CMs.Hendrickson/Sorensen motioned to approve Resolution No. 2012-006, entitled a Resolution Declaring the Official Intent of the City of Albertville to Reimburse Certain Expenditures from the Proceeds of Bond to be Issued by the City. Motion carried with Council member Vetsch voting nay. Temporary Sign Violation Fine Stay City Administrator reported that since adoption of the off -site temporary signs ordinance this fall, the majority of signs installed have either not had permits, are installed in the right-of-way, or have not been removed at the expiration of the permit.The City's goal is to control signs and not create a financial hardship for businesses. Although getting a permit and taking signs down on time is within their control, the City Administrator requests permission to stay first time administrative fines pending future compliance with the ordinance. For example, a business recently received a letter requesting removal of an expired sign, followed by a second letter when the business was not responding. A $200 administrative fine letter was then sent to the property owner and off -site business owner when the sign was not removed. Administration would request that the fine be waived if the business owner complies with the sign ordinance through 2012. If a second violation is received, the current and new fine would apply. The Council expressed support for the stay, assuming everyone would be treated in a like manner. CM's Vetsch/Hendrickson moved to authorize the City Administrator to stay first time Administrative Fines for Temporary Signs on a case -by -case basis. Motion carried unanimously. Albertville Web Site City Administrator Kruse said that staff has been working on updating the Albertville web site. For financial reasons, the Council was reluctant to spend funds for this purpose, so staff has been working with a Word Press software, which is a Public Domain software, meaning it is free for public use. The overall cost will be minimal and all the work that goes into the site is portable meaning it can be used should a better alternative be found. Tice Council viewed the site and said they liked what they viewed. Kruse said a live version will be available for their comments shortly. M:Tubfic Data\City CoumiWoumil Minates12012 MinutesWity Council\M 02 06 2012.doe 111 City of Albertville Council Minutes February 6, 2012 Page 5 of 6 Utility Service Line Repairs City Administrator Kruse shared a number of pictures of an Albertville utility customer whose water line was leaking on the resident's side of the curb stop. Albertville policy is that if the water leak is on the resident's side, they pay and if it is on the City's side, the City pays. Kruse described the recent incident where a homeowner called to have their curb stop pounded down in the spring, which is normal maintenance. Some months later the water line began to leak. The City received a letter from the customer's attorney saying the City was responsible for the repair. Staff reviewed the policy and responded that it would be the responsibility of the customer. Kruse said events like this only happen once or twice a year. Kruse wanted the Council to be aware of past practice and hear input if -the Council was interested in changing the policy. The cost for this repair is about $ 1,000 plus fixing the driveway. The Council discussed the pros and cons of changing the policy. Kruse said insurance is available for residents to insure this type of loss; however the cost is about $60 per year. Assuming this cost was borne by the City, and spread over the 2,400 customers, the cost could be as little as $.25 per month. The Council asked staff to review the policy, identify how often this happens and bring back a couple options for the Council to consider. Albertville Economic Development Authority (EDA) City Administrator Kruse handed out a copy of the Albertville EDA By-laws. He said that the City has used the EDA as a vehicle to finance the City Hall, Fire Hall and Public Works Building. The City Council serves as the Board and has the ability to appoint non -council members to the EDA. Kruse expressed interest in the EDA becoming more active in promoting economic development. Kruse asked the Council to review the By-laws which lay out the responsibilities and think about being more aggressive with the EDA. Council member Sorensen expressed interest in doing this and suggested the City work closer with.the Wright County Economic Development Partnership. The Council agrees to study the issue and asked that this be put on a future workshop, ADJOURNMENT CMs Wagner/Sorensen motioned to adjourn the meeting at 8:35 pm. Motion carried unanimously. MAPublic Data\City CoamiWouncil Minutes\2012 MinuteskCky CoundIVA 02 05 2012.doc bcrtvmc Mayor and Council Communication Z#M11 T.� Womg-ft 0"y We. February 19,2012 SUBJECT: CONSENT - FINANCE DEPARTMENT — PAYMENT OF BILLS RECOMMENDATION: It.i's respectfully requested that the Mayor and Council consider the following: MOTION TO authorizing the Tuesday, February 21, 2012 payment of the claims that includes check numbers 29382EFT — 29396EFT and 30697 to 30740 as presented except the bills specifically pulled, which are passed by separate motion. BACKGROUND: The City process's claims on a semi-monthly basis. The bills are approved through their respective departments and administration and passed onto the City Council for approval. KEY 19SUES: Account codes starting with 810 are STMA Arena ExpensesNendors (bolded) Check No. 30701 A -Tool Shed — Only billed the City once in 2011 for the entire year Check No. 30719 1-94 West Chamber — Council pre -approved the $3,600 for coalition Check No. 30721 Line I Partners — Repair wiring for antenna and replace switch for arena wireless connect to City Hall Check No, 30736 Weidners — repair boilers at City Hall for beating system POLICY/PRACTICES CONSIDERATIONS: It is the City's policy to review and approve payables on a semi-monthly basis. FINANCIAL CONSIDERATIONS: City staff has reviewed and recommends approval of payments presented, LEGAL CONSIDERATIONS: The Mayor and Council have the authority to approve all bills pursuant to Minnesota State Law, which requires all bills to be paid in a timely manner, generally within 30 days unless one party determines disputes the billing. Submitted through: Larry R. Kruse, City Administrator DepartmenttResponsible Person: Finance/Tina Lannes, Finance Director Attachments: Check Register Detail Mayor and Council Communication — February 21, 2012 Finance — Payment of Claims Page 2 of 8 j4\1bertvillic Small Town UvIno. 019 City We. rvna��� February 2012 Check Amt Invoice Comment 10100 Premier Bank Paid Chk# 029379E 2/14/2012 ABDO, SICK & MEYERS LLP E 101 -42000-301 Auditing and Acat 9 Services $14&33 286762 Prof. Audit/Acct. Serv. Eeoi-4wo-3ol Auditing and Acct g Services $148.34 286762 Prof. Audit/Acct. Serv. E 604.49660-301 Auditing and Acct 0 Services $14&33 286762 Prof. AudWAcct, Serv. E 101-42400-301 Auditing and Acet g Services $148.33 286762 Prof. Audit/Acct, Serv. E 101 -41400-301 Auditing and Acct g Services $14834 286762 Prof. Audit/Acct. Serv. E 602-49400-301 Auditing and Acct 9 Services $14833 286762 Prof. AudiVAoct. Serv, Total ABDO, SICK & MEYERS LLP $890.00 Paid Chk# 029380E 2(14/2012 MONTICELLO ANIMAL CONTROL E101-42700-300 Animal Control Contract $144.28 0012218 Animal Control Service Total MON710ELLO ANIMAL CONTROL $144.28 Paid Chk# 029381 E 2/1412012 MVTL LABORATORIES, INC E 601-49460.218 Testing Expenses $101,40 587110 UD testing services E 601-49450-218 Testing Expenses $101,40 587947 UD testing services E601-49450-218 Testing, Expenses $101,40 588850 UD testing services Total MVTL LABORATORIES, INC $304.20 Paid Chk# 029382E 211412012 PRINCIPAL LIFE INSURANCE CO E 602-49400-130 Employer Paid Ins (GENERAL) $193.35 1008662 0212 Emp Life, Dental, Stdis E 601-49460-130 Employer Paid Ins (GENERAL) $193,37 1008662 0212 Emp Life, Dental, Stdils E 101-46100-130 Employer Paid Ins (GENERAL) $196.39 1008662 0212 Emp Life, Dental, Stdis E 101-43100-130 Employer Paid Ins (GENERAL) $197.76 1008662 0212 Emp Life, Dental, Stdis E 810-00000-130 Employer Paid Ins (GENERAL) $129,78 1008662 0212 Emp Life, Dental, Sidle E 101-41500-131 Employer Paid Health $141.23 1008662 0212 Emp life, Dental, Stdis E 101.41400-131 Employer Paid Health $131.15 1008662 0212 Emp Life, Dental, Stdis E 101-41300-131 Employer Paid Health $85.15 1008662 0212 Emp Life, Dental, Stdis E 101-42400-130 Employer Paid Ins (GENERAL) $141.89 1008662 0212 Emp Life, Dental, Stdis Total PRINCIPAL LIFE INSURANCE CO $1,410.06 Paid Chk# 029383E 2/1020112 RANDYS SANITA71ON E 810-00000-884 flefUsefGarbaga Disposal $243.32 56027-0212 STMA garbage sere Total RANDYS SANITATION $243.32 Paid Chk# 029304E 2(14/2012 SHRED RIGHT A ROHN INDUSTRIES EIOI-41400-300 Professional Srvs (GENERAL) $30.00 114870 CH Jan document destruction sere. Total SHRED RIGHT -A ROHN INDUSTRIES $30.DO Paid Chk# 029385E 2/1 V201 9 S & T OFFICE PRODUCTS E 101-41400-200 Office Supplies (GENERAL) $17.10 01OZ9570 CH replacement file keys E 101-41400-200 Office Supplies, (GENERAL) $116.80 01PA1949 CH-PW-UD-BD gan'l supplies E 810-00000-200 Office Supplies (GENERAL) $21.05 0IPA1949 STMA copier paper E 101-42000-200 Office Supplies (GENERAL) $21.05 01PA1949 FD copier paper E 101-41400-200 Office Supplies (GENERAL) $712 OIPA1950 CH supplies Total S & T OFFICE PRODUCTS $183.72 Paid Chk# 029386E 2/14/2012 MAGIC WATER E 101-42000-200 Office Supplies (GENERAL) $64.28 185338S FO bottled water -solar sail Total MAGIC WATER $64.28 Mayor and Council Communication — February 21,2012 Finance — Payment of Claims Page 3 of 8 Check Arnt Invoice Comment Paid Chk# 029367E 2114/2012 N. A. C. E 101 -41910-306 Planning Fees $1,113.90 20091 Tech Assist -City Proj E 101-41910.306 Planning Fees $375.00 20092 Tech Assist -meetings E 101-41910-306 Planning Fees $1,57316 20093 Tech Assist -Visioning Total N.A. C. $3,062.65 Paid Chk# 029388E 2/14/2012 WRIGHT COUNTY SHERIFFS PATROL E 101 -42110-307 Police Contract Fees $43,737.00 Patrol-12.02 Police Protection Sery Total WRIGHT COUNTY SHERIFFS $43,737.00 Paid Chk# 029389E 2/1412012 BOLTON & MENK, INC E 604-49660-303 Engineering Fees $44000 0145007 AV 6th Sidwalk Project E 101-41700-303 Engineering Fees $220.00 0146010 AIbt/TL 6th Add E 101-43100.303 Engineering Fees $440.00 0145012 2011 Street Improvement E 101-41700-303 Engineering Fees $550.00 0145013 2011 MSAS Admin E 101-41710-303 Engineering Fees $515,00 0145014 2011 BD Misc Eng. Tasks E 81 0-00000-3DO Professional Srvs (GENERAL) $330,00 0146016 STMA Arena Prat E 101.41700-303 Engineering Fees $715.00 0145015 Nov -Dec 2011 Eng Staff mtgs E 08-49000-303 Engineering Fees $4,466.00 0146016 I-94 WBCD Prol E 101-41700-303 Engineering Fees $2,035.00 0145015 Nov -Dec Misc Eng Tasks Total BOLTON & MENK, INC $9,711.00 Paid Chk# 029390E 2/14/2012 CITY OF ST. MICHAEL E 101-41000-300 Professional Srvs (GENERAL) $8,947.10 12142011-2 Albt share -Library Total CITY OF ST, MICHAEL $8,947.10 Paid Chk# 029391E 2114/2012 COURT & RUPPE, P.L.L.P. E 810-00000-304 LegalFeos, $1,275.00 02-2012CR STMA legal assist E 101-41600-304 Legal Fees $1,537.50 02-2012OR Gen*l legal assist E 101-42000-310 Other Professional Services $37,60 02-2012OR FD legal assist E 468-49000-304 Legal Fees $1,301-97 02-2012CR 1-94 legal assist E 101-42400.304 Legal Fees $225.00 02-2012CR 8D legal assist Total COURT & RUPPE, P.L.L.P. $4,376.97 Paid Chk# 029392E 211412012 FERRELLGAS E810-00000-212 Motor Fuels $223.36 1080769218 STMA fuel Total FERRELLGAS $223.36 Paid Chk# 029193E 2/14/2012 WATSON COMPANY E 810-00000-262 Food/Consessions For Resale $826.70 809020 STMA;concession products Total WATSON COMPANY $825.70 Paid Chk# 029394E 2/1412012 WRIGHT COUNTY IT E 101-42000-420 WO MHZ Training & Maint. $2,025,00 12-022 FO 800 Mhz Radio fees Total WRIGHT COUNTY IT $2,025.00 Paid Chk# 029395E 211412012 WRIGHT-HENNEPIN COOP ELECTRIC E 81 0.0M0.881 Electric Utilities $29.87 022012-69740STMA electric services 050-1427- 0100 Total WRIGHT-HENNEPIN COOP ELECTRIC $29.87 Paid Chk# 029396E 2/14/2012 WRIGHT COUNTY AUD/TREASURPR RIOIwO0000-34950 Other Revenues $1,465.90 86JAN12REVE CH trail court-wright cly Total WRIGHT COUNTY AUDfrREASURER $1,465.90 Paid Chk# 030697 2/2112012 ALBERTVILLE CAR CARE CENTER E1,01-43100-404 Repair/Maint-MachinerytEquip $619.61 58996 PW (2006 CNv-tires) Total ALBERTVILLE CAR CARE CENTER $519-151 Paid Chk# 030698 2121/2012 VOID Paid Chk# 030699 2/21/2012 APPOLLO SYSTEMS - COMMERCIAL D E 101 -45100-405 Repair/Maint - Buildings $20.31 161292 Parks monthly security service Total APPOLLO SYSTEMS- $20.31 Mayor and Council Communication - February 21, 2012 Finance - Payment of Claims Page 4 of Check Amt Invoice Comment Paid Chk# 030700 212112012 ARAMARK UNIFORM SERVICES E 101-41940-405 Repai€1Maint . Buildings: $2489 629-7416795 CH maintenance E 101-42000-405 RepairtMaini - Buildings $24.89 629-7416795 FD maintenance E 101-43100-417 Uniform Rentals $9.86 629-7416801 PW Uniforms E 101.45100-417 Uniform Rentals $9,86 629-7416001 PD Uniforms E 602-49400-417 Uniform Rentals $9.86 629-7416801 UD Uniforms E 601-49450-417 Uniform Rentals $9.85 629-7416801 UD Uniforms E 602-49400-417 Uniform Rental $10.59 629-7421824 UD Uniforms E 601-49450.417 Uniform Rentals $10.69 829-7421824 UD Uniforms E 101-46100.417 Uniform Rentals $10.59 629-7421824 'Parks Uniforms E 101-43100.417 Unfform Rentals $10.60 629-7421824 PW Uniforms E 101-41940 406 RepairlMaint - Buildings $25.00 629-7426818 CHI maintenance E 101-42000-405 RepairlMain# - Buildings $26.00 629-7428818 FD maintenance E 101-42000.405 Repair/Maint - Buildings $12.83 629-7426820 FD maintenance E 602-49400-417 Uniform Rentals $24.29 629-7426825 UD Uniforms E 101-45100-417' Uniform Rentals $24.29 629.7426825 Parks Uniforms E 101-43100.417" Uniform Rentals $24.28 629-7426825 PW Uniforms E 601.49450-417 Uniform Rentals $24.28 6297426825 UD Uniforms Total ARAMARK UNIFORM SERVICES $291.55 Paid Chk# 030701 2/21/2012 A -TOOL SHED RENTAL & SALES E 101-43100.400 RepaidMaint • Paved Rd $490.66 23113 PW rental -air compressor E 604-49660-412 Building RentalslAdrnin Fee $69.47 24519 Stormwater rental Jumping jack E 101-43100-402 Repair/Maint - Sidewalks $69.47 24567 Kaliand Ave sidwalk project E 101.43100-402 RepalrlMaint - Sidewalks $160.31 24730 PW rental -Jack hammer E 101-43100.402 RepairlMaint - Sidewalks $160.31 24791 PW rental -jack hammer E 101-43100-402 RepaidMaint - Sidewalks $1,066.61 25149 PW rental -cement grinder for walkways E 101-45100.210 Operating Supplies (GENERAL) $350.55 25158 Parks rental -air compressor to Total A-TOOL.SHED RENTAL & SALES $2,367.28 Paid Chk# 030702 2121/2012 BERRY COFFEE COMPANY E 101.41400-200 Office Supplies (GENERAL) $70.95 991858 Cif supplies Total BERRY COFFEE COMPANY $70.95 Paid Chk# 03070 2(2112012 CENEX FLEETCARD E 101-42000-212 Motor Fuels $283.26 56328C PW fuel E 101.45100-212 Motor Fuels $19251 56328C Parks fuel Total CENEX FIEETCARD $475.77 Paid Chk# '030704 2/2112012 CENTER POINT ENERGY E 101-41940-383 Gas Utilities $124.34' 01-12- CH2 5975 Main Ave NE E 601-49450.383 Gas Utilities $512.69 01.12- UD 1172863rd St NE` E 101.43100-383 Gas Utilities $925.30 01-12- PW 11822'-53rd St E 101-41940-383 Gas Utilities $1,084.30 01-12- CH 5959 Main Ave :NE' Total CENTER POINT ENERGY $2,646.53 Paid Chk# 030705 212l/2012 CENTURYLINK - NC E 101.41940-Ul Telephone $35,87 2012-320297435 CH phone Total CENTURYLINK - NC $35.87 Paid Chk# 030706 2/21/2012 CENTURYLINK COMMUNICATIONS AZ E 101-41940-321 Telephone $35,90 31311783Wl1 CH 0452 (ReaderBoard) E 101-43100.321 Telephone $29.95 313117835011 PW 0774 (fax) E 101-42000-321 Telephone $29:95 313117835011 FD 1340' E 601-49450-321 Telephone $27.21 313117835011 UD 1888 (treatment plant)- E 101-45100-321 Telephone $27.07 313117835011 PD shelter 2216 E 101.41940-321 Telephone $26.96' 313117835011 CH 3486 E 101-41940-321 Telephone $28.53 313117835011 CH 0261 E 101.41940-321 Telephone $26.96 313117835011 CH 3695 E 101-41940.321 Telephone $26.96 313117836011 CH 3704 E 101-42000-321 Telephone $26.96 313117835011 FD 7474 (tax) E 101.41940-321 Telephone $14.92 31WI7835011 CH+long distance E 101-41940.321 Telephone $8.46 313117835011 taxes -surcharge E 601.49450-321 Telephone $26,96 313117835011 UD 0269 Total CENTURYLINK COMMUNICATIONS $336.79 Mayor and Council Communication -'February 21, 2012 Finance - Payment of Claims Page 5 of 8 Check Amt Invoice Comment Paid Chk# 030708 2/21/2012 CITIES DIGITAL SOLUTIONS E101-41000-300 Professional Srvs (GENERAL) $577.15 29975 CH laserfiche support Total CITIES DIGITAL SOLUTIONS $577.16 Paid Chk# 030709 212112012 COCA COLA ENTERPRISES BOTTLING E 810-00006.264 Soft Drinks/Mix For Resale $666.48 0178185716 STMAconceeston prod Total COCA COLA ENTERPRISES $666.48 Paid Chk# 030710 2/21/2012 COMDATA E 101-420DO-212 Motor Fuels $168.87 XS29502012012 FD fuel Total COMDATA $168.87 Paid Chk# 030711 212112012 CROW RIVER FARM EQUIPMENT E 101 -43100-215 Shop Supplies $113828 162376 PW shop supplies E101-45100-210 Operating Supplies (GENERAL) $90.26 162376 Parks supplies Total CROW RIVER FARM EQUIPMENT $228.54 Paid Chk# 030712 2/2112012 DAHLHFJMER MACHINING, INC. E 101-45100-404 kepalr/Malnt-Machlnery/Equip $273.60 17662 PD shaftes w-keyways: & bushings Total DAHILHEIMER MACHINING, INC. $273.60 Paid Chk# 030713 2/21/20112 DASCOM E 101 -41940-404 Repair/Maint - Machinery/Equip $262.50 S002853 CH control panel error Total DASCOM $262.50 Paid Chk# 030714 212112012 DJS TOTAL HOME CARE CENTER E 601-49460-210 Operating Supplies (GENERAL) $26.64 058810-1 UD bulbs E 601-49450-21 0 Operating Supplies (GENERAL) $20.67 059037-1 UD hose, elbow, carb kit E 101 -43100-405 Repair/Maint - Buildings $6.19 059101-1 PW v bell supply E 101-43100-215 Shop Supplies $22.56 059108.1 PW tarp, straps E 601-49450-910 Operating Supplies (GENERAL) $8.08 059139-1 LID foil, switches E 101-43100-406 Repair/Maint - Buildings $10.50 069179-1 PW hardward supplier E 101.41940-210 Operating Supplies (GENERAL) $4214 G59207.1 CH Ice melt E101-43100-215 Shop Supplier, $22.41 059334-1 PW chalk, paint E 601-49460-210 Operating Supplies (GENERAL) $15,36 059389-1 UD spotlight E 101.43100-215 Shop Supplies $3528 059501-1 PW snow pusher -supplies Total DJS TOTAL HOME CARE CENTER $210.30 Paid Chk# 030715 2121/2012 DJS TOTAL HOME CARE CTR - FIRE E 101-42000-200 Office Supplies (GENERAL) $3.19 059455-1 FD hardware E 101.42000-200 Office Supplies (GENERAL) $61,88 059620-1 FD tarps, bulbs Total DJS TOTAL HOME CARE CTA - FIRE $65.07 Paid Chk# 030716 2/21/2012 DJS TOTAL HOME CARE CTR-ARENA E 810-OOOOCI-405 Repair/MaInt - Buildings $34.99 069269-1 STMA seat plastic E 010-00000-405 RepaidMaInt - Buildings $5.99 59348-1 STMA water wrench E 810-00000-405 Repair/Maint • Buildings ($34.99) CA 69260.1 STMAcredltmemo Total DJS TOTAL HOME CARE CTA.ARENA $5.99 Paid Chk# 030717 2121/2012 FERN COMPANIES, INC E602-49400-408 R/M-Water -Services $110.78 25657 (10600)UD 55th St recycled con bit 15 602-49400-408 RIM - Water Services $11%06 25658 (15857)UD 55th St watermain break E 602-49400-1408 R/M - Water Services $204.40 25671 UD hauling clay Total FEHIN COMPANIES, INC $474.24 Paid Chk# 030718 2/21/2012 FIRE EQUIPMENT SPECIALTIES, IN EIOI-42000-584 Capital -Turnout Gear $165.26 7402 FD Bunker Bools-tumout gear Total FIRE EQUIPMENT SPECIALTIES, IN $165.26 Paid Chk# 030719 2/21/2012 1-94 WEST CHAMBER OF COMMERCE E 101 -41100-208 Training and Instruction $2D.00 2012 L 1-94 State of the Cities Address E 101 -49300-665 Cap. Prof: Tansportation $3,600.00 2012-payment(-94 Coalition Investment Total 1­94 WEST CHAMBER OF $3,620.00 Paid Chk# 030720 2/2112012 KENNEDY &GRAVEN E101-41000-300 Professional Srvs (GENERAL) $544.00 106490 AJbt-StMIch Ub Financing Total KENNEDY & GRAVEN $544.00 M Mayor and Council Communication — February 21, 2012 Finance — Payment of Claims Page 6 of 8 Check Amt Invoice Comment Paid Chk# 030721 2121/2012 LINE I PARTNERS, ING E 810-00000-321 Telephone $1,122.10 13205 STMA refurblishe 3Com 26-Port Model System Total LINE 1 PARTNERS, INC $1,122.19 Paid Chk# 030722 2/21/2012 MEINY S DIGGERS E 602-49400-08 RIM - Water Services $1,6%00 6843 UD repair leak; curb stop; hauling clay Total MEINY 8 DIGGERS $1,610.00 Paid Chk# 030723 212112012 ME$ - MIDAM E 101-42000-404 Repair/Maint - Machinery/Equip $63.91 00288594-SN FD repair SC8A equip. Total MES - MIDAM $63.91 Paid Chk# 030724 2/2112012 MINNESOTA CHAPTER IAAl E 101-42000-433 Dues and Subscriptions $26.00 2012- FD annual membership Total MINNESOTA CHAPTER IAAI $25.00 Paid Chk# 030725 2121/2012 MINNESOTA COPY SYSTEMS E 602-49400-413 Office Equipment Rental $1&94 82838 UD copies/maint E 604-49960-413 Office Equipment Rental $13.55 82838 UD copies/maint E 601-49450-413 Office Equipment Rental $37.26 $2838 UD copies/maint E 101-41400-413 Office Equipment Rental $101.60 82838 CH copies/maint Total MINNESOTA COPY SYSTEMS $169.35 Paid Chk#030726 2121/2012 MN DEPT OF PUBLIC SAFETY-ALCOH E 101.41940-361 General Liability Ins $250.00 2012 CH Consumption/Display Alcohol License Total MN DEPT OF PUBLIC SAFETY- $260.00 Paid Chk# 030727 2121/2012 NAPA AUTO PART$ E 101-43100-404 Repair/MaInt - Machinery/Equip E 101-43100-215 Shop Supplies E 101-42000-404 Repair/Maint • Machinery/Equip E 101 -42000-404 Repalt/MaInt - Machinery/Equip E 101 -49000-404 Repair/Maint- Machinery/Equip E 101 -42000-404 Repair/Maint- Machinery/Equip clamp, bolt) E 101 -42000-404 Repair/Maint • Machinery/Equip Total NAPA AUTO PARTS ($12.83) 807142 PW credit memo $39.23, 807763 PW solventAube grease/rad spc $12,80 809537 FD naps, gold oil filter $52,24 809540 Fl) serpentine belt $19,17 809W FD qt. H030 $111.22 809564 FD truck parts(tubing, exhause elbow, $11.29 809575 FD antifreeze $233.12 Paid Chk# 030728 2/2112012 NEXTERA COMMUNICATIONS E 601-49450-321 Telephone $27.80 578602-94666- UD data network E 602-49400-321 Telephone $27.80 678602-94666- UD data network E 101 -42000-321 Telephone $64.86 578602-94666- Fl) datainetwork E 101-42400-321 Telephone $185,30 678602-94666- BD data network E 101 -41940-321 Telephone $555.88 678602-94666- CHI data network E 101 -43100-321 Telephone $84.86 678602-94666- PW data network Total NEXTERA COMMUNICATIONS $926.60 Paid Chk# 030729 2/2112012 NORTHERN TOOL & EQUIPMENT E 101 -43100-404 Repair/MaIrrt - MachinerylEquip $37.54 0193001386 PWJDIractorseat Total NORTHERN TOOL & EQUIPMENT $37.54 Paid Chk# 030730 2/21/2012 RED 8 PORTABLE TOILETS E101-45100-415 Other Equipment Rentals $266.50 12811 PD portable bill Total RED S PORTABLE TOILETS $26&50 Paid Chk# 030731 2/21/202 SANDBERG MEDICAL TRAINING E 101 -45100-206 Training and Instruction $315.00 121011 Parks CPR-9 fink attendants Total SANDBERG MEDICALTRAINING $315,00 Paid Chk# 030732 2/2112012 SCR,, INC -ST. CLOUD E 810-00000406 Repair/Maint -Buildings $583.33 243743 STMA Feb maint sery Total SCR, INC - ST. CLOUD $583.33 Paid Chk# 030733 2/21/2012 STERLING CODIFIERS, INC. E 101 -41400-3DO Professional Siva (GENERAL) $284.00 12090 CH supplement #13 (oc Total STERLING CODIFIERS, INC. $284.00 11 Mayor and Council Communication - February 21,2012 Finance - Payment of Claims Page 7 of 8 Check Amt Invoice Comment Paid Chk# 030734 2/21/2012 TRYCO LEASING INC E 602-49400-413 Office Equipment Rental $22.50 SSW UD copier lease E 601.49454•413 Office Equipment Rental $49,49 6863 LID copier lease E 101 -41400-413 Office Equipment Rental $134.98 5853 CH copier lease E 604-49660-413 Office Equipment Rental $1&00 5853 UD copier lease Total TRYCO LEASING INC $224.97 Paid Chk# 030736 2121/2012 WASTE MANAGEMENT E 101-46100-384 Refuse/Garbage Disposal $83.65 6151111-1693-2< PD garbage sent E 401 -43100-384 Refuse/Garbage Disposal $77.77 6151111-15W-2 PWgarbage sere E 601-49450-384 RefusetGarbage Disposal $76i02 6151111-1693-2 UD garbage sent Total WASTE MANAGEMENT $236.34 Paid Chk# 030736 20/2012 WEIDNERS PLUMBING & HEATING CO E 101-0940-405 Repair/Maint - Buildings $162.00 234215 CH boiler service call E 101.41940-405 Repair/Maint - Buildings $2,207.00 234263 CH repair boilers Total WEIDNERS PLUMBING & HEATING $2,369,00 Paid Chk# 030737 =112012 WIDEN COMPANIES E 810-00000405 RepatriMaint • Buildings $650.00 15024 STMA R.O. for Ice making Total WIGEN COMPANIES $550,00 Paid Chk# 030738 2121/2012 WILSON DEVELOPMENT SERVICES 6 468-49000-300 Professional Sivs (GENERAL) $906.20 22669 1-94 land acquisition -relocation Total WILSON DEVELOPMENT SERVICES $906.20 Paid Chk# 030739 2/21/2012 WRIGHT COUNTY JOURNAL•PRESS E 101 -41300-433 Dues and Subscriptions $36.00 2012 Subscrip CH newspaper subscription Total WRIGHT COUNTY JOURNAL -PRESS $36.00 Paid Chk# 030740 2/21/2012 XCEL ENERGY E 101-42000-381 Electric, Utilities $318.52 313027832 FD 11360 57th E 601-49450-381 Electric Utilities $36.36 313027832 LID 5900 CR1 8 Swr E 101 -43160-381 Electric Utilities $29.63 313027832 PW 11060 61 st E 101-43160-381 Electric Utilities $89.28 313027832 PW 5976 Main E 101.43100-381 Electric Utilities $273.93 313027832 PW facility (63rd) E 101-41940-381 Electric Utilities $81 AO 313027832 Auto Protect Ight E 601-49450-381 Electric Utilities $37,74 313027832 UD Lyman swr E 101-43160-381 Electric Utilities $36.86 313027832 PW LaBeaux traffictIght E 101-43160-381 Electric Utilities $78.40 313027832 PW LaBeaux traffic fight E 101-43160-381 Electric Utilities $99.51 313027832 PW LaBeaux traffic fight F 101 -41940-381 Electric Utilities $896.60 313027832 CH $959 building E 601-49460-381 Electric Utilities $30.29 313027832 LID 4940 Kaiser Swr E 101-45100-381 Electric Utilities $160,50 313027832 Parks -lions pavillion E 101-41940-381 Electric Utilities $4252 313027832 UD 5964 Main Av E 101-43160-381 Electric Utilities $29.48 313027832 CSAH traffic lights E 601-49450-381 Electric Utilities $267.21 313027832 UD swr lift station E 601.49450-381 Electric Utilities $3,246,55 313027832 UD treatment plant E 601-49450-381 Electric Utilities $541313027832 UD lift station E 101 -45100-381 Electric Utilities $11.36 313027832 Parks Shelter electricity E 101.41940-381 Electric Utilities $36.54 313027832 City - parking lot Ights F 101-45100-381 Electric Utilities $7158 3130271132 Parks baliffeld lights E 101-43160-381 Electric Utilities $30.41 313027832 PW 5700 LaBeaux Ights E 601-49450-381 Electric Utilities $34,60 313027832 UD Kyler swr E 101-43160-381 Electric Utilities $4,62 313203860 Civil Defense $Iran (Kanter) E 101 -43160-881 Electric Utilities $6,751,93 3138004M Genera[ street lighting Total XCEL ENERGY $11,740,89 Paid Chk# 030741 2/21/2012 Allied Waste E 605.43200-308 Recycling $6,384.01 12090 January Recycling Total ALLIED WASTE. $6,384.01 Fund Summary 19192 ftawa Dan 101GENERAL FUND $92,643.82 468 CSAH 19 RAMPSA 94 Project $6,674.17 W1 SEWER FUND $5,22343 Mayor and Council Communication - February 21, 2012 .Finance — Payment of Claims Page 8 of S' 602 WATER FUND $2,537.90 604 STORM WATER $689.35 605 RECYCLING $6,384.01 810 STMA ARENA $6,006.07 $120,058.75 13 bertvine J11\1 Mayor and Council Communication February 19,2012 SUBJECT: CITY CLERK — 2012 LOCAL BOARD OF APPEAL AND EQUALIZATION RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: Notion to set Monday, April 18, 2012 as the 2012 Local Board of Appeal and Equalization meeting to be held at the Albertville City Hall that will begin at 5:30 p.m. or soon thereafter and to send the confirmation notice to the Wright County Assessor's Office, BACKGROUND: According to the Minnesota Statutes, it is required that in order to hold a Local Board of Appeal and Equalization meeting in 2012 there must be a quorum and at least one of the voting members must have attended the approved training. Local Board of Appeal and Equalization training certification is good for approximately three (3) years; therefore, members need to become re -certified. The Wright County Assessor's Office notifies the City Clerk recommending a date and time for Albertville to hold the Local Board of Appeal and Equalization meeting. The Local Board of Appeal and Equalization meeting date must be set by the City Council, It is the Local Board of Appeal and Equalization that work together with the Wright County Assessor's Office to coordinate a date to hold the annual Local Board of Appeal and Equalization meeting, KEY ISSUES: • Minnesota State Statutes requires that in order to hold a Local Board of Appeal and Equalization meeting in 2012 there must be a quorum of members; and, at least one of the voting members must have attended an approved Local Board of Appeal and Equalization training. • Members that have completed the approved training conducted by Wright County are: Council members Dan Wagner expired 1/24/2011, John Vetsch expires 11/30/2013, and Larry Sorensen expires 11/30/2013. • Council set Monday, April 18, 2012 as the 2012 Local Board of Appeal and Equalization meeting that will begin at 5:30 p.m. or soon thereafter at the Albertville City Hall located at 5959 Main Avenue NE, Albertville, MN. FINANCIAL CONSIDERATIONS: There are no 2(12 budget implications. LEGAL CONSIDERATIONS: The Mayor and City Council serve as the Local Board of Appeal and Equalization who have the authority to review and direct staff to take action regarding the proposed property value set on properties within the City of Albertville or change the classification of the property. MAPublit DataMequests for Council Actions fRCA)UO12\02 212012 Clerk (Set 2012 Board of Appeal dato)RCA.doc Meeting Date February 21, 2012 Lim Mayor and Council Communication February 19, 2012 City Clerk — 2012 Local Board of Appeal and Equalization Page 2 of 2 Department/Responsible Persons Administration Larry Kruse Attachments: none M-\Public DataXRequests for Council Actions, (RCO2012102 212012 Clerk (Set 2012 Board of Appeal. date) RCA.doc, Meeting bate February21, 2012 �S Gregory A. Kramber Wright County Assessor Wright County Government Center 10 2nd Street NW Room 240 Buffalo, W 55313-I183 Phone: (763) 682-73671(763) 682-7368' 1 (800) 362-3667 PAX, (763) 684-45S.3 www. co. wright, mn. us To Albertville City From: Randy DesMarais, Wright County Date:: January 23, 2012 Re: 2Q12 Local Board of Appeal and Equalization Dates Wednesday April.l8th Day of the Week Date Minnesota Law requires; that the County Assessor set the date for your Local Board of Appeal e Meeting. The 2012 Albertville City Local Board of Review and Equalization Meeting have'be+ April 18th at 5:30:00 PM. If this date is agreeable or must be changed please contact Randy at 800-362-3667 ext. 7366 prior to February 15, 2012. Minnesota Statues require that in order to hold a Local Board of Appeal and Equalization meet; must be a quorum and at least one of the voting members must have attended the approved trait has "any questions or nerds any information please contact Randy. Currently some of the Cities and Townships in Wright County held their meetings with a startin i.00PM & 3.00PM. If your members are interested in starting the meeting earlier than your ter time please contact handy, As there must be a quorum please notify your board members with. marls their calendars. More information, including a summary of the duties and responsibilities of Appeal and Equalization will be provided at a later date. Your early completion and return of the attached tear off slip will be appreciated and we will at notice for posting as required bylaw. Please return to Randy DesMaraia, Wright County Asses above address or fax to our office at 763-684-4553. in 2012 t ;. If your or l- .------------------------------------------.:------------------------__-_------------------ ----- CONFU MATION Municipality` Bate: Time: Pla= For selecting meeting dates in future years, the following information will be helpful: bcrtyillc Mayor and Council Communication QtV Wo. February 212012 SUBJECT: PARKS COMMITTEE CHRisTmAs DECORATION PURCHASE RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the foRowing: MOTION TO- Approve purchasing new Christmas decorations for the downtown area with the cost not to exceed $4000, with funds coming from the donated funds account. BACKGROUND: The city's current decorations are over fifteen years old and don't look very good anymore and require a lot of maintenance each fall. They are also very heavy and hard to install. The Parks committee has discussed replacing them and recommends purchasing new decorations. The Parks Committee will be meeting on Monday, February 21, 2012 prior to the Council Meeting and selecting new decorations. KEY ISSUES: * The new decorations will have plastic led bulbs that will be more efficient, last longer, and not break as easily in transport. • The Albertville Lions have donated $2,500 for decorations.. FINANCIAL ISSUES® There is nothing budgeted for Christmas decorations in the 2012 budget. There are adequate fund in the public donations account to cover the purchase. LEGAL ISSUES: None Submitted through: Larry R. Kruse, City Administrator Department/Responsible Person: Tim Guimont Public Works Supervisor MVublic DatARequests for Council Actions (gCA)V011102 212012 Christmas Decorations RCA (PW),doc A Meeting Date February 21, 2012 0