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2019-11-18 City Council Agenda Packetlbcrtvijj� Small living. flfg life. City of Albertville Council Agenda Monday, City Council Chambers 7:00 p.m. 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". Presentations are limited to five (5) minutes. 1. Call to Order 2. Pledge of Allegiance — Roll Call 3. Recognitions — Presentations — Introductions 4. Public Forum — (time reserved 5 minutes) 5. Amendments to the Agenda 6. Consent Agenda 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 November 4, 2019 regular City Council meeting minutes as presented (pgs 4-8) B. Authorize the Monday, November 18, 2019 payment of claims as presented, except bills specifically pulled which are passed by separate motion. The claims listing has been provided to City Council as a separate document and is available for public view at City Hall upon request (pg 9) 7. Public Hearings A. Certification of Outstanding Fees, Fines and Invoices (pgs 10-13) Open public hearing Motion to close public hearing Motion to approve Resolution No. 2019-038 Certifying Uncollected Bills and Invoices to Wright County for Collection with Real Estate Taxes 8. Wright County Sheriffs Office — Updates, reports, etc. 9. Department Business A. City Council 1). Committee Updates (STMA Ice Arena, Planning, JPWB, Parks, Fire Board, FYCC, etc.) P:ACity Council\Council Agendas\2019 Agenda Packets\2019-11-18 City Council Agenda.docx Meeting Date: November 18, 2019 Agenda Page 1 City of Albertville Council Agenda Monday, November 18, 2019 Page 2 of 3 B. Finance 1). Driveway Improvements Assessments (pgs 14-16) (Motion to Approve Resolution No. 2019-039 entitled Resolution Adopting Driveway Improvement Assessments.) 2). Purchase of Microsoft Office Professional 2016 (pgs 17-21) (Motion to Authorize staff to purchase Microsoft Office Professional 2019 and installation assistance not to exceed $16, 600) 3). 2019 Enterprise Budgets and Rates Information(pgs 22-29) (Motion to Approve Resolution 2019-040 Setting 2020 water base utility rate and Resolution 2019-041 Setting 2020 sewer base utility rate) C. Fire —None D. E. Public Works/Engineering - None F. City Clerk — None G. Planning/Zoning — None H. Building — None I. Legal — None J. Administration 1). City Administrator's Update (pgs 30-31) 10. Announcements and/or Upcoming Meetings November 25 Joint Powers Water Board, 6:00 p.m. Parks Committee, 7:00 p.m. November 28/29 City Offices/Public Works Closed, Thanksgiving December 2 Truth -in -Taxation Hearing, 6:15 p.m. City Council, 7:00 p.m. December 9 STMA Ice Arena Board, 6:00 p.m. December 10 Planning Commission 7:00 p.m. December 16 City Council, 7:00 p.m. December 23 Joint Powers Water Board, 6:00 p.m. Parks Committee, 7:00 p.m. December 24 City Offices Closed at Noon, Christmas Eve December 25 City Offices Closed, Christmas Day December 30 Joint Governance Meeting, TBD P:ACity Council\Council Agendas\2019 Agenda Packets\2019-11-18 City Council Agenda.docx Meeting Date: Agenda Page 2 City of Albertville Council Agenda Monday, November 18, 2019 Page 3 of 3 NOVEMBER Su M Tu W Th F Sa 1 2 3 cc 5 6 7 8 9 10 " 11 Ice12Pc 13 14 15 16 17 cc 18 19 20 21 22 23 24 25jp 26 27 28 29 30 11. Adjournment DECEMBER Su M Tu W Th F Sa 1 cc 3 4 5 6 7 8 Ice 9 11 12 13 14 15 cc16 17 18 19 20 21 22 23JP 24* 25 26 27 28 29 30" 31 HOUSING STUDY WORKSHOP TO FOLLOW P:ACity Council\Council Agendas\2019 Agenda Packets\2019-11-18 City Council Agenda.docx Meeting Date: Agenda Page 3 Albertville Smog T— IMnq. eq Cky ui.. ALBERTVILLE CITY COUNCIL Monday, November 4, 2019 DRAFT MINUTES ALBERTVILLE CITY HALL 1. CALL TO ORDER - PLEDGE OF ALLEGIANCE Mayor Hendrickson called the meeting to order at 7:02 p.m. 2. ROLL CALL 7:00 PM Present: Mayor Hendrickson and Councilmembers Cocking, Halling, Olson and Vetsch Absent: None Staff Present: City Administrator-PWD Adam Nafstad, City Attorney Mike Couri, , Fire Chief Eric Bullen, and City Clerk Kimberly Hodena Others Present: Sharon Oakvik, Larry Boller, Sara Hansen, Erin Remme, Deputy Rice 3. RECOGNITIONS — PRESENTATIONS — INTRODUCTIONS - None 4. PUBLIC FORUM There was no one present for the forum. 5. AMENDMENTS TO THE AGENDA There were no amendments to the agenda. Motioned by Vetsch, seconded by Olson, to approve the Agenda as presented Ayes: Hendrickson, Cocking, Halling, Olson and Vetsch. Nays: None. Absent: None. MOTIONDECLARED CARRIED. 6. CONSENT AGENDA 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 October 21, 2019 regular City Council meeting minutes as presented B. Authorize the Monday, November 4, 2019 payment of claims as presented, except bills specifically pulled which are passed by separate motion. The claims listing has been Page 1 Agenda Page 4 provided to City Council as a separate document and is available for public view at City Hall upon request C. Approve Pay Estimate No. 3 to Latour Construction, Inc. for WWTP and Discharge Improvements in the amount of $1,698,225.12 Motioned by Cocking, seconded by Olson, to approve the Consent Agenda as presented. Ayes: Hendrickson, Cocking, Halling, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. 7. PUBLIC HEARINGS — None 8. Wright County Sheriffs Office — Updates, reports, etc. A. Wright County Sheriff's Office Law Enforcement Services Contract for 2020-2021 Olson reported that he read in the paper that Hanover had inquired of the Sheriff's Office the possibility of the contract northeast Wright County cities coming together for a joint contract with the Sheriff's office. Nafstad stated he would follow up with Hanover on those discussions. Cocking inquired if there has always been a two year contract and if it was too late to give notice should the Council not want to renew the contract. Nafstad replied it has been a two year contract for many years and Couri replied that the deadline to give any notice was back in August and the contract is self -renewing. There would be no legal way to get out of the contract for the next year. Hendrickson inquired if the deputies still use the Fire Hall and Nafstad replied they do. Olson felt it provides more coverage in town and Vetsch stated it is convenient for the deputies to complete their reports as well. Bullen stated it is beneficial to have them utilize the Fire Hall and be present in Albertville. Cocking inquired about the services identified in the contract as well as fees for violations such as parking. Couri replied the city does not receive fees as they are set and go to the county. However, covered services in the contract include the cost of prosecution and court services. Hendrickson wanted it on the record that it would not be cheaper for Albertville to have its own police department and Cocking agreed. Motioned by Vetsch, seconded by Cocking, to approve the Law Enforcement Services Contract with the Wright County Sheriffs Office for 2020-2021. Ayes: Hendrickson, Cocking, Halting, Olson and Vetsch. Nays: None. Absent: None. MOTIONDECLARED CARRIED. B. Wright County Sheriffs Office Updates Deputy Rice reported that there has been an increase of theft at the mall as they get closer to the holidays and has been in larger amounts. The deputies have been putting out winter parking reminders. She also reported that as of December 1 there will be changes to requirements for reporting gas drive offs. City Council Meeting Minutes Page 2 Regular Meeting of November 4, 2019 Agenda Page 5 9. DEPARTMENT BUSINESS A. City Council 1). Committee Updates (STMA Ice Arena, Planning, JPWB, Parks, Fire Board, FYCC, etc.) FYCC Olson reported that the monthly FYCC meeting was cancelled. He stated that it was recently the twenty year anniversary for FYCC and asked the group to congratulate Sandy Greninger should they see her. B. Fire 1). Purchase of 9 Officer Portable Radios Bullen reported that the current officer portable radios will no longer be able to be serviced or have parts available after this year. These radios are used by the officers and are brought home with them. Replacement of these radios was not part of the FEMA AFG grant award. The radios are funded through capital reserves and have been budgeted for. Purchase of the radios at the same time as the other department radios will align all the radios on the same 10-year cycle. He stated there is the possibility that the Public Works/Utility departments could use the old radios. Motioned by Cocking, seconded by Olson, to authorize the purchase of 9 portable radios for the Officers of the Fire Department in the amount of $41,548.50. Ayes: Hendrickson, Cocking, Halting, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. C. Planning/Zoning 1). Set Land Use Workshop for November 18, 2019 following regular meeting Motioned by Hendrickson, seconded by Halting, to set a workshop meeting on Land Use immediately following the November 18, 2019 regular meeting. Ayes: Hendrickson, Cocking Halting, Olson and Vetsch. Nays: None. Absent: None. MOTIONDECLARED CARRIED. D. Finance — None E. City Clerk — None F. Public Works/Engineering — None G. Building — None H. Legal —None L Administration 1). City Administrator's Update Nafstad reported the Hunters Pass 1st and 2nd Addition HOA has asked if the city would take over maintenance of trail and bridge in their development. He explained that both are on city property and are city improvements but the development agreement required the HOA to maintain them. He is looking for Council feedback. He stated the bridge was recently replaced by the HOA and the trail is aggregate and will eventually need to be improved or potentially paved. Hendrickson was City Council Meeting Minutes Page 3 Regular Meeting of November 4, 2019 Agenda Page 6 concerned nearby homeowners may not even what the trail. She also inquired why there needed to be a bridge and Nafstad stated the city could put in a culvert in place of the bridge. She felt that the Council would need more information before making a decision and wanted to be sure the HOA understood that if the city would take over maintenance, there could be changes made in the future. Hendrickson also noted other HOA's are also responsible for maintenance of trails and open spaces in other neighborhoods. Olson questioned if the trail was part of the city's trail network or neighborhood trail. Vetsch felt that even though the development agreement states the HOA maintains the improvements for perpetuity there is some obligation on the city's part. Cocking inquired if there is any urgency to make a decision and Nafstad replied that there is not. Nafstad stated he would speak with the HOA and follow up with Council. Nafstad reported that the Public Works position has closed and he expects interviews to be done next week. Nafstad stated the WWTP force main is complete along CSAH 19 and 701h Street NE and work is continuing on Madver Avenue NE. Nafstad reported that work on the CSAH 19/1-94 bridge has started. He stated that there will be some lane closures on CSAH 19 as well as the pedestrian trail. 2). Central Park Improvement Concept (Discussion) Nafstad acknowledged the Parks Committee members in the audience and thanked the committee as a whole for their work on the Central Park concept. He stated it has been the work plan of the Parks Committee for some time. Nafstad showed two different concepts for reconfiguring 581h Street NE. Both include one-way westbound traffic along 58'�' Street NE. However, one of the concepts extends 58th Street NE into Central Park where the basketball court and skate park are located. Hendrickson strongly liked this concept better. Nafstad commented that Olson had suggested a possible roundabout so cars wouldn't need to enter into the parking lot just to turn around. Hendrickson inquired if 58th Street NE could be kept a two-way street and Nafstad replied that would reduce the amount of parking. Parking in that case would have to be parallel rather than angled. Olson suggested additional play equipment just east of the warming house. He also suggested removing or reducing the splash pad as many surrounding communities already have them and he would like to see funds used on something else to make the park unique. Council discussed the order of priorities on the list and felt that parking lot improvements correlate with the first five priorities and should be done at the same time. Cocking stated that the court relocations would need to be done at the same time as the road realignment, if going with the extended version of 581h Street NE. Olson stated that pickle ball has become popular and he has seen those courts in other parks. Nafstad stated that they stripe the tennis courts for pickle ball as well when they need restriping. Boller reported that the Parks Committee has learned and debated about many layouts for the Central Park design and he feels that they have come up with the best scenario to accommodate the many different events and uses of the park. He added they learned that the merry-go-round is much used and important to residents. Hansen stated that the committee felt a splash plaza would be better than a true splash pad. City Council Meeting Minutes Page 4 Regular Meeting of November 4, 2019 Agenda Page 7 Nafstad stated that he has been asked if there could be a possibility of youth soccer using the outdoor rink in the spring which would require placing turf down. That led to other discussions about sheltered areas in the park. He showed some examples of these in other cities. He added that the warming house also needs improvements. Nafstad recapped the street realignment, court relocation, parking lot improvement, and enlargement of green space and stated these improvements are tentatively scheduled for 2020 construction. Cocking added the streetscaping along Main Avenue NE should be included. The Council thanked the Parks Committee for their time and efforts on the Central Park plan. 4. Announcements and/or Upcoming Meetings November 11 City Offices Closed, Veterans Day November 12 STMA Ice Arena Board, 6:00 p.m. Planning Commission, CANCELLED November 18 City Council, 7:00 p.m. November 25 Joint Powers Water Board, 6:00 p.m. Parks Committee, 7:00 p.m. November 28/29 City Offices/Public Works Closed, Thanksgiving December 2 Truth -in -Taxation Hearing, 6:15 p.m. City Council, 7:00 p.m. December 9 STMA Ice Arena Board, 6:00 p.m. December 10 Planning Commission, 7:00 p.m. December 16 City Council, 7:00 p.m. December 23 Joint Powers Water Board, 6:00 p.m. Parks Committee, 7:00 p.m. December 24 City Offices Close at Noon, Christmas Eve December 25 City Offices Closed, Christmas Day 10. ADJOURNMENT Motioned by Olson, seconded by Cocking, to adjourn the meeting at 8:38 p.m. Ayes: Hendrickson, Cocking, Halling, Olson and Vetsch. Nuys: None. Absent: None. MOTION DECLARED CARRIED. Respectfully submitted, Kimberly A. Hodena, City Clerk City Council Meeting Minutes Page 5 Regular Meeting of November 4, 2019 Agenda Page 8 A\1bertville Mayor and Council Request for Action Smolt LWing. Big Ufs. November 14, 2019 SUBJECT: CONSENT - FINANCE— PAYMENT OF BILLS RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Authorize the Monday, November 18, 2019 payment of the claims as presented except the bills specifically pulled, which are passed by separate motion. The claims listing has been provided to Council as a separate document. The claims listing is available for public viewing at City Hall upon request. BACKGROUND: The City processes 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 ISSUES: Account codes starting with 810 are STMA Arena ExpensesNendors (bolded) and key issues will be presented in the claims listing document. 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 deten-nines to dispute the billing. Responsible Person: Tina Lannes, Finance Director Submitted through: Adam Nafstad, City Administrator-PWD Attachment: List of Claims (under separate cover) P:ACity Council\Council Packet Information\2019\1 1 1819\2019-11-18 Finance Bills Report (RCA).docx Meeting Date: November 18, 2019 da Page 9 Nlbertville Mayor and Council Request for Action s„a T... wke� ft city ut- November 14, 2019 SUBJECT: FINANCE DEPARTMENT - 2019 CERTIFICATION OF UNCOLLECTED UTILITY BILLS AND INVOICES RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Approve Resolution No. 2019-038 entitled a Resolution Certifying the 2019 Uncollected Utility Bills and Invoices to Wright County for Collection with Real Estate Taxes. BACKGROUND: Annually the City sends notification to those residents, developers, or business owners who have outstanding utility bills or invoices. The notice informs customers that outstanding debt not been paid by November 14, 2019, will be certified to their property and collected with property taxes. POLICY CONSIDERATIONS: It is the City's policy to review and authorize staff to certify uncollected utility bills and outstanding invoices to Wright County for collection with real estate taxes. FINANCIAL CONSIDERATIONS: City staff has reviewed and recommends approval of Certification List, which would be updated as payments are received between now and November 21, 2019. Certifying the outstanding debt to the property taxes ensures collection. LEGAL CONSIDERATIONS: The Mayor and Council have the authority to certify unpaid claims to property taxes pursuant to Minnesota State Law, which requires that utility bills and invoices are paid in a timely manner, generally within 60 days unless one party determines to dispute the billing. Responsible Person/Department: Tina Lannes, Finance Director Submitted through: Adam Nafstad, City Administrator-PWD Attachments: Resolution 2019-038 P:ACity Council\Council Packet Information\2019\111819\11 18 19 Finance Certification of Outstanding UBs & invoices RCA.doc Meeting Date: November 18, 2019 10 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO.2019-038 A RESOLUTION CERTIFYING UNCOLLECTED UTILITY BILLS AND INVOICES TO WRIGHT COUNTY FOR COLLECTION WITH REAL ESTATE TAXES WHEREAS, the City Council is desirous of collecting all charges for the use of the wastewater treatment facility, the storm water system, water department, and charges for services invoiced; and WHEREAS, the City Council has determined that some sewer, storm water, water accounts and charges invoiced remain uncollected and delinquent as shown on attached Exhibit A. NOW, THERFORE, BE IT RESOLVED the City Council of Albertville, Wright County, Minnesota, hereby directs the Finance Director to certify all uncollected invoices, sewer, storm water, recycling and water accounts that have not been paid to the City on Monday, November 19, 2018, to the Wright County Auditor for collection with real estate taxes. BE IT FURTHER RESOLVED, the City Council hereby orders that delinquent accounts certified to the tax rolls will be assessed a ten percent (10%) interest charge by the City upon certification and the total assessment will be collectible along with the 2020 taxes. Adopted by the City Council of the City of Albertville this 18th day of November 2019. ATTEST: Kimberly A. Hodena, City Clerk Jillian Hendrickson, Mayor Agenda Page I I City of Albertville Meeting of November 18, 2019 Resolution No, 2019-038 Page 2 Exhibit A 2019 LIST OF UNCOLLECTED UTILITY BILLS AND INVOICES PID Property Balance Type 101-011-002040 5625 Lake Avenue NE 1,404.51 invoice 101-022-003091 11816 54th Street NE 1,245.64 invoice 101-025-002090 1179157th Street NE 203.34 invoice 101-037-001010 10732 County Road 37 931.45 invoice 101-037-001020 10740 County Road 37 927.58 invoice 101-039-004010 11295 53rd Street NE 980.85 invoice 101-042-001100 6285 Kahler Drive Ne 615.08 invoice 101-042-001100 6285 Kahler Drive NE 218.33 invoice 101-048-003110 10479 61st Street NE 774.00 invoice 101-053-002060 10208 Karston Avenue NE 615.08 invoice 101-055-004020 5404 Kalenda Drive NE 436.66 invoice 101-062-004110 10462 Karston Avenue NE 1,404.51 invoice 101-063-004120 5382 Kahler Drive 838.41 invoice 101-081-002130 5040 Kahl Avenue NE 838.41 invoice 101-097-004050 6146 Kaitlin Avenue NE 980.85 invoice 101-102-005150 6731 Lakewood Drive NE 203.34 invoice 101-111-001020 T Square Business Park 544.08 invoice 101-500-352200 6748 Kadler Avenue NE 1,404.51 invoice 101-500-351404 6737 LaBeaux Avenue NE Suite 4 (Randy Stangler) 771.22 invoice 101-500-351404 6737 LaBeaux Avenue NE Suite 4 (Rigs to Rods) 35.09 invoice 101-085-002010 1014149TH STREET NE $215.05 Utility Bill 101-053-008120 10197 KARSTON AVENUE NE $220.26 Utility Bill 101-070-001070 10254 53RD STREET NE $195.45 Utility Bill 101-097-001010 10382 62ND STREET NE $301.70 Utility Bill 101-048-003070 10413 61ST STREET NE $498.80 Utility Bill 101-087-001380 10527 64TH LANE NE $148.48 Utility Bill 101-069-002200 10554 64TH WAY NE $230.24 Utility Bill 101-087-001290 10581 64TH LANE NE $136.69 Utility Bill 101-051-002020 10614 KARSTON AVENUE NE $323.14 Utility Bill 101-040-002150 10617 KAHLER CIRCLE NE $467.81 Utility Bill 101-096-001100 10656 49TH STREET NE $363.22 Utility Bill 101-040-003150 10700 KALLAND DRIVE NE $312.05 Utility Bill 101-045-005020 10739 57TH STREET NE $158.43 Utility Bill 101-055-003030 10747 53RD STREET NE $267.28 Utility Bill 101-045-008040 10761 58TH STREET NE $196.09 Utility Bill 101-014-001050 11342 60TH STREET NE $265.31 Utility Bill 101-016-002050 11415 54TH STREET NE $172.75 Utility Bill Agenda Page 12 City of Albertville Meeting of November 18, 2019 Resolution No. 2019-038 Page 3 Exhibit A 2019 LIST OF UNCOLLECTED UTILITY BILLS AND INVOICES PID Property Balance Type 101-014-001020 11420 60TH STREET NE $196.92 Utility Bill 101-041-002080 11577 53RD STREET NE $215.47 Utility Bill 101-022-007030 11743 LASALLE CIRCLE NE $139.66 Utility Bill 101-025-002090 11791 57TH STREET NE $306.52 Utility Bill 101-022-008020 11809 LARABEE CIRCLE NE $113.12 Utility Bill 101-124-001010 12205 60TH STREET NE $142.73 Utility Bill 101-134-002030 12445 58TH STREET NE $142.73 Utility Bill 101-096-006150 4924 KAMA LANE NE $859.94 Utility Bill 101-500-111100 4953 LABEAUX AVENUE NE $207.89 Utility Bill 101-081-002050 5104 KAHL AVENUE NE $159.36 Utility Bill 101-071-003010 5144 KAHL AVENUE NE $299.89 Utility Bill 101-103-002260 5235 KALI COURT NE $406.77 Utility Bill 101-137-001020 5262 KYLER AVENUE NE STE 111 $877.75 Utility Bill 101-063-002060 5385 KAHLER DRIVE NE $89.47 Utility Bill 101-022-004060 5438 54TH CIRCLE NE $389.19 Utility Bill 101-079-002150 5453 KALLAND AVENUE NE $489.95 Utility Bill 101-063-004050 5490 KAHLER DRIVE NE $47.77 Utility Bill 101-065-004020 5491 LAMBERT AVENUE NE $326.97 Utility Bill 101-051-001020 5613 KAHLER DRIVE NE $184.27 Utility Bill 101-500-012108 5785 MAIN AVENUE NE $446.90 Utility Bill 101-050-002020 5987 KALLAND AVENUE NE $240.76 Utility Bill 101-029-003140 6012 KALLAND CIRCLE NE $20.88 Utility Bill 101-036-003040 6116 KALENDA LANE NE $739.73 Utility Bill 101-083-005030 6475 WEST LAKETOWNE DRIVE NE $250.49 Utility Bill 101-083-003040 6487 EAST LAKETOWNE DRIVE NE $56.31 Utility Bill 101-116-001050 6730 LAKETOWNE PLACE NE $1,219.31 Utility Bill 101-093-005020 6780 LAKEVIEW CIRCLE NE $763.84 Utility Bill 101-093-005060 6783 LILAC GREEN NE $316.67 Utility Bill 101-102-007060 6898 LAKEWOOD DRIVE NE $181.11 Utility Bill 101-110-002070 6901 LYDIA CIRCLE NE $253.68 Utility Bill Agenda Page 13 �lbcrtvi j jc S-1T..UNng.ftCity Lft. Mayor and Council Request for Action November 14, 2019 SUBJECT: FINANCE - DRIVEWAY IMPROVEMENT ASSESSMENTS RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Approve Resolution No. 2019-039 entitled Resolution Adopting Driveway Improvement Assessments. BACKGROUND: During the 2019 road improvement project, a number of homeowners requested to have their driveway replaced as part of the City's project through the contract between the City and Contractor and to have the cost of the improvement specially assessed to the property. The terms of the special assessment option offered to the homeowners was that the special assessment will be payable over five (5) years with a 6% interest rate. The first installment will be payable with the 2020 taxes payable. KEY ISSUES: • The City has the statutory right to special assess improvements FINANCIAL CONSIDERATIONS: City staff has reviewed and recommends approval of the certification list. Responsible Person/Department: Tina Lannes, Finance Director Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: Resolution No. 2019-039 P:ACity Council\Council Packet Information\2019\1 1 1819\2019-11-18 driveway special assessment RCA.doc Meeting Date: November 18, 2019 14 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2019-039 RESOLUTION APPROVING DRIVEWAY IMPROVEMENTS SPECIAL ASSESSMENT WHEREAS, the City's 2019 road improvement project allowed residents to have the City's contractor make certain improvement to driveways; and WHEREAS, the City allowed an option to assess the cost of driveway improvements; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALBERTVILLE, WRIGHT COUNTY, MINNESOTA: 1. The Special Assessments levied upon the properties identified on the Assessment Roll attached to the November 14, 2019 Special Assessment Resolution shall be modified as follows: A. The interest rate on such outstanding special assessments shall be 6%, effective January 1, 2020. B. The assessment term shall be five (5) years. Adopted by the Albertville City Council this 18`" day of November, 2019. ATTEST: Kimberly A. Hodena, City Clerk Jillian Hendrickson, Mayor Agenda Page 15 City of Albertville Meeting of November 18, 2019 Resolution No. 2019-039 Page 2 Exhibit A 2019 LIST OF DRIVEWAY IMPROVEMENTS PID Name Property Address Amount 101-058-002040 Ethan Campbell 10140 Karston Avenue NE $ 5,225.00 101-058-001020 Chad Fette 10143 Karston Avenue NE $ 7,300.00 101-058-002060 Maggie Griffith 10144 Karston Avenue NE $ 6,595.00 101-053-002020 Ben Wallace 10164 Karston Avenue NE $ 3,600.00 101-053-002030 Holly & Casey Burk 10178 Karston Avenue NE $ 3,037.50 101-053-003020 Chris Kendziora 10260 Karston Avenue NE $ 4,950.00 101-053-003030 Richard Sheehan 10266 Karston Avenue NE $ 8,000.00 101-053-008040 John Jorgensen 10271 Karston Avenue NE $ 8,610.50 101-053-003040 Todd Wooters 10272 Karston Avenue NE $ 7,325.00 101-053-003050 Tim Murphy 10278 Karston Avenue NE $ 5,450.00 101-053-003070 Robert Lake 10290 Karston Avenue NE $ 3,625.00 101-053-003080 Brenton Pahl 10296 Karston Avenue NE $ 8,350.00 101-053-003090 Jay Jolly 10302 Karston Avenue NE $ 3,200.00 101-053-003110 Tony Blake 10314 Karston Avenue NE $ 4,175.00 101-063-003040 Jason Halverson 5297 Kahler Drive NE $ 7,125.00 101-063-004110 Rinidi Mbutako 5398 Kahler Drive NE $ 4,200.00 101-063-002030 Lee Moran 5433 Kahler Drive NE $ 5,050.00 101-063-004060 Jana Kunz 5468 Kahler Drive NE $ 4,775.00 101-063-004050 Alex Rixe 5490 Kahler Drive NE $ 3,775.00 101-063-001050 Louis Osterman 5497 Kahler Drive NE $ 8,525.00 101-063-001040 Chris Goetsch 5503 Kahler Drive NE $ 6,670.00 101-063-004020 Cory Streff 5534 Kahler Drive NE $ 5,650.00 101-063-004010 Jessica Wostrel 5548 Kahler Drive NE $ 4,675.00 101-073-001080 Mary Engstrom 6221 Karston Drive $ 4,650.00 Agenda Page 16 _ � NIbertville Mayor and Council Request for Action S_M r_ ego cow ur_ November 14, 2019 SUBJECT: FINANCE — PURCHASE MICROSOFT OFFICE PROFESSIONAL 2019 RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Authorize staff to purchase Microsoft Office Professional 2019 and installation assistance not to exceed $16,600. BACKGROUND: Microsoft Office Professional 2010 is no longer supported and staff believes upgrading to Microsoft Office Professional 2019 is the best option. Originally, it was planned to upgrade after January 1, 2020 because of the deadline by Microsoft. This past Tuesday, November 12, 2019, we experienced Microsoft Access 2010 issues and the City is using a trial version of Access to run the Banyon Software. Due to the trial version expiring, the City will need to update as soon as possible. Banyon provided us with the trial version as a fix so the City can continue to be operational. The Banyon Software includes payroll, utility billing, property management, fund account, point of sale and inventory. Without the upgrade our core software will no longer work after the trial period of Microsoft Access expires. Staff will assist in the install to keep the cost down, but will need professional assistance for the servers. The cost per license is $439 and the City must hold 29 licenses. Attached is a quote from Marco. Staff has also contacted Microsoft which also quoted $439 per license and staff is waiting to hear back from Microsoft after requesting a discounted rate for bulk purchase. The $439 license fee is the local government rate from Microsoft and it is a one-time purchase that should have a usable life of 5-7 years. FINANCIAL CONSIDERATIONS: Funding would come from the General Fund. Responsible Person/Department: Tina Lannes, Finance Director Submitted Through: Adam Nafstad, City Administrator/PWD Attachments: Marco Quote P:ACity Council\Council Packet Information\2019\111819\111819 microsoft office 2019.doc Meeting Date: November 18, 2019 17 taking technology furthlu7. MANAGED SERVICES CLOUD SERVICES BUSINESS IT SERVICES COPIERS & PRINTERS November 13, 2019 Prepared By Jeff Kirchoff Technology Advisor 320.259.3001 x 2861 jeff.kirchoff@marconet.com Document Number: 061186 morco- marconet.com f �=inloo, Agenda Page 18 m0rcj�?. h City of Albertville - MS Licensing rMarco - Willmar Jeff Kirchoff .j,','Ak 320.259.3001 x 2861 jeff.kirchoff@marconet.com Office 2019 CITY OF ALBERTVILLE PO BOX 9 ALBERTVILLE, MN 55301 TINA LANNES 763.496.6802 tlannes@ci.albertville.mn.us CITY OF ALBERTVILLE 5959 MAIN AVE NE ALBERTVILLE, MN 55301 TINA LAN NES 763.496.6802 tlannes@ci.albertville.mn.us Quote #: 061186 Version: 4 Date Issued: 11/13/2019 Expiration Date: 11/28/2019 Special Pricing Program: [PLEASE SELECT] Description One -Time QtY Ext. One -Time Microsoft Office 2019 Professional Plus - License - 1 License - Local Government - Microsoft Open Business $439.00 29 $12,731.00 $12,731.00 Professional Services Labor Description One -Time QtY Ext. One -Time Marco Professional Services - T&M - Estimate I $3,806.25 I 1 I $3,806.25 $3,806.25 Agenda Page 19 Page: 2 of 4 Quote #061186 v4 Job #: CONFIDENTIAL I MARCO morc,o. h Quote Summary - One -Time Expenses Description W Amount Office 2019 $12,731.00 Professional Services Labor $3,806.25 $16,537.25 Payment Options Description Payments Interval Amount Marco Payment & Financing Options One -Time Payment 1 One -Time $16,537.25 Agenda Page 20 Page: 3 of 4 Quote #061186 v4 Job #: CONFIDENTIAL I MARCO 9 . Client represents that it has reviewed and agrees to be legally bound by this Schedule of Products. . Client represents that it has reviewed and agrees to be legally bound by the Relationship Agreement, Product Agreement(s), and applicable policy(s) ("Terms and Conditions") located at www.marconet.com/legal for the products it is obtaining as identified in this Schedule of Products. . Client agrees to use electronic signatures, electronic communications, and electronic records to transact business under the above documents. . The pricing above does not include taxes. Taxes, fees and surcharges shall be paid by Client and will be shown on invoices to Client. Signature Name: Title: Date: Prepared for: TINA LAN NES Signature: Signed by: Title: Date: PO Number: Email Address: Agenda Page 21 Page: 4 of 4 Quote #061186 v4 Job #: CONFIDENTIAL I MARCO A,lbertville Smolt Town UvIng. Big City Ws. Mayor and Council Communication November 14, 2019 SUBJECT: FINANCE — 2019 ENTERPRISE BUDGETS AND RATE INFORMATION BACKGROUND: Annually, the Enterprise Budgets (water, sewer, storm water and recycling) starts in June with staff preparing estimates and projections for the following year's preliminary or draft budget. Staff reviews the preliminary budget and amends monthly through October. This allows staff to see actual revenues for usage through September of each year. The enterprise budgets do not have a tax levy but rather are funded by usage and rates. In review of the 2020 budget, staff is recommending a rate increase for water and sewer in 2020 of 5%. KEY ISSUES: 1. The 2020 Enterprise budgets will go into effect January 1, 2020 as presented unless there is a request for change. 2. The budgets presented do not include the recommended rate increase of 5% for water and sewer. The recommended increase will assist with the debt service for the required WWTP improvements. 3. The last rate increase was January 1, 2017. 4. The 5% rate increase on base for water would be $.36 per month for an annual increase in revenue of estimated $10,000. 5. The 5% rate increase on base for sewer would be $1.08 per month for an annual increase in revenue of estimated $30,000. 6. With the proposed rates increase, all users (residential and commercial) would see a $1.44 per month increase. POLICY CONSIDERATIONS: It is the City's policy to review the 2020 Enterprise Budgets. FINANCIAL CONSIDERATIONS: In reviewing the Albertville projected 2020 Enterprise Budgets, staff is recommending a rate increase for 2020. Responsible Person -Department: Tina Lannes, Finance Director Submitted Through: Adam Nafstad, City Administrator - PWD Attachments: 2020 Enterprise Budgets Resolution 2019-040 Setting 2020 water base utility rate Resolution 2019-041 Setting 2020 sewer base utility rate P:ACity Council\Council Packet lnformation\2019\111819\111819 2020 enterprise budgets communication.doc 22 Meeting Date: November 18, 2019 O ( O l N O N O C N L O 4 N M C O c N - M C O c N - () c 0 Q CO O C:, C:)o c 0 0 0 o c 0 0 0 0 c d3 d) d3 O d C M r 69 O O O O C O O O O C O O O O c 0 0 0 0 c T a C iN !9 O cc ss ff u3 OD d d# Oco000 oCooMO 0 0 0 0 Li O LO 63 N IX r-V a) c Nv c d3 d3 t` d d3 O O O O C O O O O C O O O O C O O O O C 'a0000c N Ln N C di (A co r d fR omor_cc O Ih O a O r- CO CO Lf O co m C0 rl O Ln C0 C` N N V co � d3 d3 N V c 69 00 d d3 O CO N 4- 0 `1 Ln ovM c _o�� N co (O r- d3 d3 N d3 00 d d3 O CO W O o O rl-: Cl? 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(N d) O O C co N r` N N r- r- O C O N O r- 0 10 M c O M O N N 1O M Y rcflwr— � M3 � —M � —oon I'8I�I�I�2I�: 0 0 0 0 0 0 0 0 0 0 0 0 rn rn rn rn rn rn V V V V V V N N N N N N O O O O O O O O O O (D O U � � C c od O u y U [ N L p C) > 7 L() Y 0 o c rn rn `o V N N C` o0 o o c c w W O dYi O T r O 3 N R i N LL V d H L R N 'C 0 O c Q ID o f IL co 0 P A�Roo O O O o 1, I2�IcI , M 7 M n O N Ln Un r N O N r` N 10 10 O r- M a I a r- ID Mo � 7 11 ro ro m m a a logo m m v ro m a m C m M N M CO O O O N t0 N N 0 0 0 0 0 N )0 0 0 0 0 0 t0 7 r 0 0 0 O i r N r u7 O O N i r r N �O<flmao� I � � W m N I M M V I-- M W F� O) O N I� V M LO ICINIONO 1OOu� d LL r N N N I1010 ON N i M M V V 0 0 �m co PC, O M co O O M M CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2019-040 RESOLUTION SETTING 2020 WATER UTILITY BASE RATES WHEREAS, the Albertville City Council sets the Water Utility Rates by resolution; and WHEREAS, the City Council hereby sets the Water Utility Rates effective for bills sent in January 2020 as follows: Monthly Rates 0-3,333 gallons $7.74 3,334-6,667 gallons $0.77 per 1,000 over 3,333 6,668-11,667 gallons $0.82 per 1,000 over 6,667 Over 11,668 gallons $0.84 per 1,000 over 11,668 ATTEST: Kimberly A. Hodena, City Clerk Jillian Hendrickson, Mayor Agenda Page 28 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2019-041 RESOLUTION SETTING 2020 SEWER UTILITY BASE RATES WHEREAS, the Albertville City Council sets the Sewer Utility Rates by resolution; and WHEREAS, the City Council hereby sets the Sewer Utility Rates effective for bills sent in January 2020 as follows: Monthly Rates 0-5,000 gallons $22.79 Over 5,000 gallon $3.90 per 1,000 ATTEST: Kimberly A. Hodena, City Clerk Jillian Hendrickson, Mayor Agenda Page 29 Nbertvill-c Small living. Big llfe. GENERAL ADMINISTRATION City Administrator's Update November 14, 2019 2020 Final Levy and Budget: Staff is seeking feedback on the 2020 final levy and budget. Currently, the preliminary levy and budget sit a 4.76% increase. There cannot be an increase to the preliminary percentage but it can be decreased. Please let me know if Council would like to discuss any changes prior to final approval which is planned for the December 2 Council meeting. Heuring Meadows Commons: Staff recently met with the development group for the proposed Heuring Meadows Commons. The concept has been slightly revised and includes 26 townhome units, a three story/156 unit apartment building, and a 13,000 sf commercial building. The developer has made formal application, which will go to the Planning Commission in December. Public Works Maintenance Position: 33 applications were received and interviews took place this week. A hiring recommendation to Council will be made at the meeting on November 18 or the first meeting in December. City Code Amendments: Staff is currently reviewing the city's fee schedule; please let staff know if there are any adjustments to fees that Council would like to see. Also, staff is working on a comprehensive cleanup of miscellaneous items in the code identified by the codifier and Council will see this by the end of the year. Please let us know if there are any other sections of the code Council would like staff to review. Hunters Pass Bridge and Trail: The Hunters Pass HOA has asked the city to consider taking over the ownership and responsibility of the rear yard trail and bridge between 67t" Street and LaSalle Circle. Staff has been in discussion with the HOA after Council feedback at the last meeting. Truth -in -Taxation: A reminder that the city's Truth -in -Taxation hearing is scheduled for 6:15 p.m. on Monday, December 2 prior to the regular meeting. Arena Board: The Arena Board met this week and reviewed a draft 2020 Budget. The draft budget revenue projection is $757,500 and less expenses projects net income of approximately $46,000. ENGINEERING/PUBLIC WORKS WWTP Forcemain Project: All work is progressing very well. This week the Contractor will be completing work along Maclver. At the WWTP, crews continue to work on the new storage tank and next week will be excavating for the new lift station. Agenda Page 30 58th Street and Central Park Parking Lot: I will have a revised concept and preliminary cost estimates for Council to review in December. 2020 Overlay Project: We are working on the 2020 Overlay Project and will present will the prosed project to Council in January. Savitski Drainage: Plans are complete. A condition of the railroad permit is that we need to get soil borings in railroad right-of-way prior to construction. We are in the process of obtaining quotes to complete the soil borings. The Geotechnical Company will also need a permit from the railroad to conduct the borings. This potentially could push construction into 2020. 1-94 Improvements Update: Work on the new CSAH 19 bridge piers is underway. It is expected that the all lanes of traffic and the trail will be open by November 27. CSAH 19 and 70th Street: The project is out for bid and the letting is next Thursday. Attachments: (none) City Administrator's Update Page 2 of 2 November 14, 2019 Agenda Page 31