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1990-05-21 CC Agenda/Packet• MAY 21, 1990 UP, IV. COMMUNITY FORUM 7:05 Brad Farnhen — Financing Tool to Provided Ist Ti.--L=- . ..i i- Orpner Money to Developers in the City and Update onTax IncrementFinancing r .1 b.� - Update on Sunken. Curb on. 55th Street * - Final Pay Request for the 1988-3A Improvement Project - Other Business c. t - Update on Building Permit Issue Adopticin of the followingOrdinances: • soil :.ra - Adoption of the following Resolution: PROCESSING OF D&CLITION OMMS BY THE CITY - APProval. of the CIURMWT 'O • CUMSIDE •rK E + ♦ C►. - Arproval. of Deed for the Road Right--of-4by for Barthel Induff trial Park Other s - d. ADMINISMTJON - Income Deceived and Bills to be Paid - Approval of a Beer License for a J'aycm Ball Tournament - Approval of Stucco, Bid - Change in Time of the June 4th Council Meeting Because of the Miss Albertville Style Show and Dinner - Additional Items c -rc a�;• t►. �' ,ic •i� c►. it •,c►.4� �i car 9 COUNCIL MINUTES MAY 21, 1990 The regular meeting of the Albertville City Council was called to order by Mayor Gary Schwenzfeier. Members present included Bob Braun, Don Cornelius, Donatus Vetsch and Jim Krystosek. Others present included Maureen Andrews, Bob Miller, Thore Meyer, Brad Farnham, Jackie Peterson, Sgt. Bill Correll and Ken Lindsay. The agenda for the evening's meeting was reviewed by the Council. A motion was made by Don Cornelius and seconded by Donatus Vetsch. All were in favor and the motion carried. The minutes of the May 7th meeting were reviewed and discussed. Donatus Vetsch questioned the information regarding the information regarding the purchase of the park equipment. In an effort to clarify the issue the following information should be included in the minutes. The total cost of the equipment was $11,632.00 minus a $442.00 discount if all the items were purchased. This price included some items which were to be purchased by the Albertville Jayvees. The amount of the Jaycee's items amounted to $2,692.00 minus the discount. The breakdown of the purchase price is as follows: TOTAL COST $11,632.00 CITY'S SHARE OF EQUIPMENT 8,6(0.1VA1 COST TO CITY $ 8,340.51 JAYCEE'S SHARE OF EQUIPMENT 2,692.00 JAYCEE'S SNARE OF DISCOUNT (3.8%) - 112.51 COST TO JAYCEES $ 2,579.49 TOTAL PURCHASE PRICE INCLUDING DISCOUNT $11,920.00 (This amount includes the Jaycees equipment) It should be noted that this price does not include the cost of installation of concrete to install the the equipment to safety standards. Hearing no other questions or comments a motion was made by Bob Braun and seconded by Jim Krystosek to approve the quote from FLANNAGiN SALES, INC. for the purchase of the playground equipment plus the concrete. All were in favor and the motion carried. Ken rooted that there needed to be a correction made in paragraph 3, page 3. The sentence should read ...A motion was made to accept Ray Varner`s letter of resignation and hire Mike Rutkowski temporarily until a permanent replacement could be hire. Hearing no other comments or questions a motion was made by Jim Krystosek and seconded by Don Cornelius. All were in favor and the motion carried. The first item on the agenda was the approval of the appointment to the secretary's position. The Council was informed that the committee had interviewed nine candidates for the position and had an additional interview with the two finalist for the position. The Council packet included a copy of finalist's resume` for the Council review. The Council was informed that Jackie Peterson was being recommended for the position because the committee felt that she had the most well rounded experience and would really add a lot to the job. There was some discussion regarding salary. It was agreed that Jackie should be started out at $7.25 an hour and in 90 days her job performance would be reviewed and at that time the Council would consider increasing the salary rate. It should be noted that this decision does not supersede the Personnel Policy which requires that a new employee be on a 6 month probationary period. Jim Krystosek asked if the City could require that Jackie to move to town? It was noted that the City really can not require any employee to live in town, but in the case of an essential service employee (i.e. snow plow operator) can be required to live within a certain travel distance so that they can be assured to get to work on an emergency basis. Hearing no other discussion a motion was made by Don Cornelius and seconded by Donatus Vetsch to hire Jackie Peterson for the Secretary`s Position. All were in favor and the motion carried. A motion was made by Donatus Vetsch and steed by Jim Krystosek to start the position out at $7.25 an hour for 90 days and than review job performance for a raise consideration. All were in .favor and the motion carried. fV14�vl W The next item on the agenda was Maintenance. Ken brought to the Council"s attention that there have been some problem with the installation of sewer and water lines in the Westwind Subdivision. It appears that there was not proper compaction around the pipe. Ken suggested that the ordinance be changed to require Schedule 40 pipe and in addition would establish a compaction standard for refilling the trench. It was questioned whether the City was problems with all the contractors installing the sewer and water lines or if it was just one or two contractors that seemed to have the problem. It was noted that most of the problems have been with just on contractor. Kevin Mealhouse commented that he had some concern regarding the two suggestions that Ken had raised_ The first being that if the City establishes compaction standards that then there would need to be some type of compaction testing done to relieve the City of any liability if the compaction was not done correctly. Secondly. be noted that the State Plumbing Code stipulates what type of materials must be used for installation of sewer and water lines and that if the City deviated from those standards that they could be found to be in violation of the Plumbing Code_ Bob Miller noted that it was his opinion that the problem was really between the Developer and the subcontractor doing the installation of the lines. It was suggested that the developers should be made aware of the problem so that it does not arise again in the future. There was a question raised regarding what the City could do to help eliminate this type of problem from happening in the future. It was again stressed that it is important that the developers are made aware of the problem so that they can be assured by their subcontractors that the lines will be proper backfilled. There was also discussion regarding the sewer inspection permits and after hour inspections. It was noted that there have been several instances that jobs are not completed on time and inspections need to take place after the Maintenance Department has finished for the day. It was agreed that the City should not be responsible for the overtime charged for this work. One way around this is that the Council could reinstate the After hour Inspection fee for these instances. It was noted that commonsense should be used for determining when this charge should be enforced. A motion was made by Donatus Vetsch and seconded by Don Cornelius to reinstate the After Hour Inspection fee at $25.00. All were in favor and the motion carried. PALS 3 Ken next brought to the Cou cil's attention that there has been additional driving occurring on the dike at the Waste Water Treatment Facility. No action was taken on this matter. The issue regarding the storm water drainage problem in and along the frontage roads in both Albertville and Frankfort Township were discussed. Ken informed the Council that he had been told by the Frankfort Maintenance Superintendent that the Township does not intend to correct the problem and is waiting for the City of Albertville to come in and fix it. It was noted that pictures have been taken of the drainage problem so that there is accurate records of high the water is getting because of the fact that the water has no outlet to drain. Bob Miller was questioned about what was the City"s responsibility in a situation such as this one. Bob noted that there could be some serious problem that arise out of this situation. Some of the points raised included: 1. Did the plat in Frankfort Township include public drainage easements or were they private easements and if so were they accepted as part of the plat? 2. Is the drainage system public or private. If the pipe is considered public there could be some recourse to get the problem resolved, but if the system is private there is no obligation to correct the problem. It was agreed that Bob should look into the matter in more detail to see if there is some solution to the problem. Bob Miller was asked if the temporary construction easements for the construction of the water line for the Four Season's Park had been completed. Ken informed the Council that the installation of the line was expected to be done by the end of the week or the early part of the following week. There was some discussion regarding how much of an easement the City needed from the two adjoining property owners. It was noted that it would helpful if the City could get 25 feet from Keith Aalderks and 15 feet from Ken. Wacker. This would allow for enough room to get the line installed and store the extra dirt on the site. It was suggested that a work meeting be scheduled within the next couple weeks to discuss the construction of the Maintenance Facility. No action was taken on setting up a meeting until soles could be checked to see when time would be available. There had been a request for some additional gravel to be installed in the Park and Ride Lot, Ken said that he would go out and do the necessary work PAGE 4 in the parking lot in the next few weeks. Ken was reminded that they should plan on filling in the hole by the Lamp Post In when the blacktoppirng is being done in the park. Ken noted that there were some other spot around town that needed some patching done as well. Brad Farnham next made a presentation to the Council regarding the issue of 1st Time Home Owner money. Brad explained to the Council that it had been his intention to came out and discuss the possibility, of financing 1st Time Home Owner's Money for single-family residential housing for 1990, but that some issues had arisen which could have made the financing impossible for this year. As part of the background information regarding this matter, Brad informed the Council that Juran and Moody had planned on putting together a consortium of cities to bid on State of Minnesota Industrial Revenue Bonds that would be turned over for low interest residential housing money later in the year. In order to do this this each participating City would need to prepare a Resolution of Intent to Participate, a housing plan and a housing program, which would then be submitted to various state and regional agencies for review. Brad noted that it appeared that there was between $50, 0 0, 000. 00 to $70,000,000.00 available for this low interest money. The Juran and Moody plan was to have ten of their clients enter into the consortium, which each of these cities submitting a proposal for $10,0W,000.00 each. They then figured that if 3 or 4 of these cities were drawn in the lottery that the money could then be divided amongst the entire pool. Other information provided to the Council was that a 2% application fee (approximately $200,OOO.00 for each application) would have to be deposit at the time the application was made to the State. Juran and Moody had agreed to make the deposit of 1.6 million as a loan to participating cities until the bond proceeds were made available. It was at this time Brad explained that after additional consideration it was decided that the timing was not feasible to get all the necessary documentation prepared and reviewed in a timely enough period so that applications could be submitted. The major points of concern centered around the fact the these submittals need to be presented to the Department of Finance, the Minnesota housing and Redevelopment Authority and the Met Council for review and at any time, one of these organizations could reach into the process and delay any or all of the applications from completing the process. Brad noted that if this action was to occur that the participating cities would not be able to recover all of the application deposit and for this mason Juran and Moody felt that there was too much risk involve at this time. Brad noted that he decided to still make an appearance before the Council in. order to make them aware of the possibility this type of program may be f••H� available for 1991 if the federal government does not sunset the the law on Industrial Revenue Bonds. Brad noted that this possibility has been in the making for several years but that lobbyist groups for the construction industry has work to keep the federal funding available and it appears that they will be working to keep the financing alive for 1991 funding. If the federal funding is still around in 1991, it is Juran and Moody`s recommendation that the cities prepare the necessary documentation so that they can participate in the program next year - Brad noted that the City would need to direct that a Housing Plan and a Housing Program be prepared in much the same manner that the Tax Increment Financing Plans were prepared- It was estimated that the cost of such plans would run the City approximately $4,0 0.00 to $8,000.00. At this time Brad answered some questions raised by the members of the Council which included: 1. What would the interest rate be on such money if it was available? Brad noted that the schedules that Juran and Moody were running indicated that the rates would be between 8.25 and 8.5M and would be considered fixed rates for a period of 30 years. 2. What were the financial limits set for being eligible for this First Time Home Owner Money? It was noted that unlike FHmA housing, the guidelines for 1st time Home Owner Money is as follows: 3. How long does each of the cities have to use the money? The program requires that the money is used within three years of the time of the award. Brad noted that because of the consortium approach to financing this money would mean that if one city had not been able to use up their allotment that it could be transferred to another city within the group who may have already used their allotment, thereby providing very little risk to any of the cities involved- 4. How does the city making the application get money back? the money involved comes bank to the cities in two fashions, the first being from the Housing Finance Agency and secondly from the bond proceeds. 5. Has this type of financing be been in the past and if so how? The Counties of Dakota and Washington Counties have undertaken this type of financing before. They have tapped the developers in their counties for the up front money prior to making the deposit and application to the State. 6. Who loans the money out locally? In this situation there is a master lender which is involved with the local banking institutions who process the loans. It was noted that if the City was to participate in such a financing that the local bank would need to be approach to see if they would be interested in being involved with the project. 7. Is there a risk of default on this money? No, the money is backed by "GINNE MAh" dollars, which is federally backed money. 8. Could the City draw interest on this money? No. 9. Could the City charge a servicing fee for making this money available? Not likely, because of the federal laws governing the money. 10. It was questioned when the money would be made available? Brad noted that the money would come be available at the time of the closing of the bonds. 11. Would there need to be a deposit note prepared? Briggs and Morgan said NO, also noting that there would not need to be a vote of the people for this financing. Brad noted that this type of financing is the most complicated financing behind the advance refunding that the City has undertaken but that the firm felt comfortable in undertaking it if time would permit. It was noted that each of the cities being asked to participate in this type of financing have been selected strategically around the state so that the money would be used. Noting that different regions are experienced different types of growth activities. There was some discussion regarding the home owner interest rates being discussed. Brad noted that the schedules indicated about 8.5% and would include points. These rates could be obtained by having one of the firms AAA rate cities bond for the entire debt. It was estimated that the bond rate would be 6.65% plus points which would take the rates to a 8.25% to 8.5%. Brad pointed out that even though it was decided not to undertake a financing of the type this year, that each of the cities should consider the possibility, of preparing the plan and program so that the consortium would be in position for the 1991 money. Brad noted that the Council should take some time to consider the financing tool and decide whether or not they want to be involve. He pointed out that the plan and program would need to be prepared by February or early March at the latest and would take some time to prepare. The issue of Tax Increment Financing was briefly discussed. Brad noted that the new law just about gutted the use of the financing tool for this year and that we can expect that the entire ability to use it in the future will be killed in 1991. It was noted that it is the feeling of those involved with the lobbying for the use of T.I.F. that the legislature did not understand the full impact of the of the regulations adopted. There was no other business for Brad, so he thanked the Council for their time and then left. The next items on the agenda were from hngineering. Bob Sullentrop presented the Council with the final bill on the 1988-3A Improvement Project for LaTour Construction. The amount of the bill was for $13,506.17, which included reimbursement for the bidding errors in sections "F" and "J" for Class 5 that had been presented to the Courbcil at the time the contract had been submitted for approval. It was noted that this error would be considered by the Council at the end of the contract and if money was available LaTour would be paid. It should be noted that the error had no impact on who the lowest bidder was. There was some discussion regarding different parts of the pay request, which Bob explained to the Council. It should also be noted that at the time of the submittal of the pay request the final wear courses on the street patches had not been applied so it was the recommendation of Meyer-Rohlin that the Council should approve the request but not send the check until a letter of release was sent from the engineering firm. A motion was made to approve the pay request for the final payment of 1988-3A in the amount of $13,506.17, which includes the extra expense for the Class 5 under Bids"F" and "J", pending the approval of Meyer-Rohlin. The motion was made by Donatus Vetsch and seconded by Bob Braun. All were in favor and the motion carried. The next issue discussed was the point repair on 55th Street. A letter had been submitted by Meyer-Rohlin regarding the matter for the Council s review. There was a great deal of discussion regarding whether or not the problem that was to have been corrected in 1989 was in the same place or in a new section of curb. Bob Sullentrop thought the problem had arisen in a new section of curb, while Dan Cornelius and Ken Lindsay felt that it was in the same location as were it had been repair last year. After some additional discussion it was agreed that Ken and Bob should go back out and check the problem area again before the Council took any action on the matter. This issue was tabled until later in the meeting. Sgt. Bill Correll had stopped by to see if there were any questions of the Wright County Sheriff's Office. No comments or questions were raised. The next business on the agenda was Legal. Bob informed the Council that he had been in touch with the State Building Official as well as 2 other building inspectors to see what they would do in a instance such as the one that has occurred in Albertville. No one had a clear cut answer to our problem. Bob noted that the Council had the option to pay Loren Kohnen for all the outstanding permits except for the "problem ones". It was decided that since it had taken Loren so long to bill for the permits that the City could wait to pay him when all the problems had been resolved. The Council next reviewed two ordinances and a resolution regarding housing maintenance, rental licenses and the processing of demolition orders. Ordinance 1990-4; AN ORDINANCE ESTABLISHING RENTAL HOUSING DWELLING LICENSES AND EMULATIONS AND PROVIDING A PENALTY FOR VIOLATION THEREOF was discussed Bob explained the intent of this ordinance was to provide for the ability of the City to preform annual inspections of rental property to assure that the units were up to code. He noted that in checking on this ordinance that the fees established for this inspection varies, but was recommending that the City follow the Brooklyn Park guidelines because they had just recently updated their ordinance and fee schedule, noting that their fees were an average of what other cities are charging. It was pointed out that if the City of Albertville would use this schedule the following fees would apply: Single family and Duplex Rentals Tri-plexes and Langer Units $25.00 for each units $25.00 for units 1 and 2, plus $5.00 for each unit in the building. (i.e. a Tri-plea Would be charged $65.00 for the inspection -- $550.00 for units 1 and 2 and $15.00 for the three units rented) It was noted that the purpose of an ordinance such as this one is to provide enough inspections so that properties will not deteriorate to the point that they have to be condemned and demolished. There was some discussion regarding when this inspection should go into effect. It was noted that if Kevin is going going to do the inspection that the best time of the year to do them is during the winter month when there is not as much inspection work going on. It was suggested that the Council adopt the ordinance at this time, notify the land lords of the new ordinance and not enforce the license fee or inspection until February 1, 1991. Hearing no other questions or comments a motion was made by Jim Krystosek and seconded by Don Cornelius to approve Ordinance 1990-4; entitled AN ORDINANCE ESTABLISHING RENTAL HOUSING DWELLING LICENSES AND REGULATIONS AND PROVIDING A PENALTY FOR VIOLATION THEREOF and set the fee for the inspection at $25.M for units 1 and 2 plus $5.00 for each unit in units larger than 2. All were in favor and the motion carried. The Council next reviewed Ordinance 1990-3; entitled AN ORDINANCE ESTABLISHING HOUSING MAINTENANCE REGULATIONS AND PROVIDING A PENALTY FOR VIOLATION THEREOF. The purpose of this ordinance establishes the guidelines for the purpose of inspecting rental property. After some discussion a motion was made by Bob Braun and seconded by Don Cornelius to approve Ordinance 1990-3; entitled AN ORDINANCE ESTABLISHING HOUSING MAINTENANCE REGULATIONS AND PRIDING A PENALTY FOR VIOLATION T REOF. All were in favor and the motion carried The Council reviewed and approved Resolution 1990-2. A motion was made by Don Cornelius and seconded by Jim Krystosek to approve Resolution 1990-2; entitled AN RESOLUTION ESTABLISHING A POLICY RELATING TO THE PROCESSING OF DEMOLITION ORDERS BY THE CITY. All were in favor and the motion carried. Bob next reviewed with the Council the contract for recycling with Wright Recycling. There were some question regarding the pick up dates, liability and the amount being charged for recycling. It was noted that Bob had made contact with Ken Kunkel and had clarified these issues and the contract was in order to be approved. A motion Was made to approve the contract with Wright Recycling and set the residential rates at $.25 about the unit charge charged by Wright Recycling and to authorize the Mayor and the City Clerk to enter into the contract with the same. The motion was made by Doan Cornelius and seconded by Bob Braun. All were in favor and the motion carried. Bob Sullentrop and Ken Lindsay came back to the Council with the information regarding the point repair on 55th Street. The Council was informed that it did not appear that the problem under discussion had any relationship with the repaired last year. Being informed of this information a motion was made to have point repair made by Independent (kerb Contractors, Inc, provided that it did not exceed $300.00. The motion was made by Donatus Vetsch and seconded by Jim Krystosek. All were in favor and the motion carried. Bob Miller next informed the Council that there had been some problems with an old deed for Barthel Industrial Drive. It appeared that no deed had ever been recorded for the 60 foot easement which ran on the Beawdry property_ Bob had drawn the rosary documents and had the gotten signatures from the effected property owners. It was noted that the Council needed to accept the deed and have Maureen record. A motion was made to accept the deed and have Maureen record the deed for Barthel Industrial Drive. The motion was made by Bob Braun and seconded by Jim Krystosek. All were in favor and the motion carried. A motion was made to approve the Income Received and Bills to be Paid_ The motion was made by Bob Braun and seconded by Jim Krystosek. All were in favor and the motion carried. A limited 3.2 Beer License was approved for the Albertville Jaycees for a softball tournament to be held on June 1, 2 and 3, 1990 pending payment. The motion was made by Don Cornelius and seconded by Bob Braun. All were in favor and the motion carried. The bids for the stucco work were reviewed. The City had received two bids for the work: PEPS RMY $3,066.00 plus $4.00 a lineal foot for Boards or Arches A motion was made by Jim Krystosek and seconded by Bob Brag to accept the bid from Bill Zimmerman`s Stucco for the work on City Hall. All were in favor and the motion carried. Mary Vetsch was at the meeting to discuss his concern regarding the maintenance of the City Park and the problems that had arisen with the liquor license. The points were well taken and the issues were to be looked into. The June 4th Council meeting was changed from 7:00 p.m. to 8:30 so that people could attend the Queen Candidate Dinner. A motion was made by Donatus Vetsch and seconded by Bob Braun to change the meeting time. All. were in favor and the motion carried. A motion was made to adjourn the meeting. The motion was made by Don Cornelius and seconded by Bob Braun_ All were in favor and the motion�carr PAGE 11 4 COUNCIL MINUTES MAY 7. 1990 The regular meeting of the Albertville City Council was called to order by Mayor Gary Schwenzfeier. Members present included Bob Braun, Don Cornelius, Donatus Vetsch and Jim Krystosek. Others present included Maureen Andrews, Bob Miller, Thore Meyer and Ken Lindsay. The agenda for the evening's meeting was reviewed by the Council. A motion was made by Donatus Vetsch and seconded by Jim Krystosek. All were in favor and the motion carried. The minutes of the April 16th meeting were tabled until a later date because of the remodeling. Ken Lindsay updated the Council on several maintenance items. The Council was informed that they would be planting the remaining trees in the Four Seasons Park as well straightening up some of the trees that are crooked in the next couple weeks. It was also noted that the seeding for grass would be started in the next two weeks if weather permitted. Ken questioned whether or not Bob Miller had prepared the temporary construction easements for the installation of the water line into the park for the underground watering system. Bob noted that he had forgotten about the matter, but would prepare the documents before the next Council meeting. The council was informed that the Albertville Jaycee's had agreed to pay for the black topping of the basketball court and would make a discussion at their next meeting regarding the other black topping projects. Other possible projects would include the parking lot, the walking paths and the tennis courts. The Ccxincil next reviewed the bids for the playground equipment. They were informed that bids had been received from three companies, which included: FLANNAGAN SALES, INC. EARL F. ANDERSON MINNESOTA PLAYGROUND $11,632.00 13,060.00 12,041.34 These prices did not include any of the discounts which would apply if all equipment was purchased from one company. In reviewing the quotes it was noted that the Anderson quote did not include a price for the large swing set and the Minnesota Playground quote did not include the price for the basketball equipment. The Council was informed that Minnesota Playground set an amended bid in for the equipment after the initial bids had been reviewed. It was noted that this quote was not considered since none of the other bidders had had the same opportunity to do so. Bob Miller noted that the City could not be found at fault for not considering the second bid since it arrived after the review process had taken place. It, was noted that the quotes had included some items that, were to be purchased by the Jaycees. These its included the basketball court equipment and the bleacher for the City Park. It was also pointed out that, the City would next to include some money for concrete that would be needed to install the equipment to safety standards. After some additional discussion a motion was made to accept the quote from FLANNAGAN SALES, INC. for the amount of $11,632.00 minus the $442.00 deduct, noting that approximately $2,962 would be paid for by the Jaycees for the installation of the basketball equipment for the Four Season Park and the bleachers for the City Park. The motion was made by Bob Braun and seconded by Jim Krystosek to accept the quote for the play ground equipment plus concrete. All were in favor and the motion carried. It was finally point out that a representative of Flannagan Sales, Inc. would come out to the City and help layout the park design so that the equipment is installed correctly. It was suggested that the Council members will help with the installation of the equipment once it arrives. Ken informed the Council that the 1st discharge has been completed and the transfer of water is under way so that the 2nd discharge can be done. He expects that the discharge will be done in the next couple weeks. The Council next reviewed a letter of resignation from Ray Varner, Maintenance Worker. In the letter he informed the Council that he though he had planned on staying with the City for a much longer duration that he felt that the wages paid did not fairly compensate the responsibility required for the position. He also noted that that he had enjoyed working with Ken Lindsay and felt that Ken was extremely well rounded in his position. The letter went on to say that he felt, that the Council should consider the wages being paid for this position because he did not feel that a person could support a family on it. There was some discussion regarding whether or not Ray would be eligible tAD collect a pro -rated portion of his earned vacation, since he was resigning before the end of his first year. Before any action was taken on the matter it PAGE 2 was agreed that Bob Miller should review the Personal Policy for his interpretation of the matter. In a related matter it was pointed out that the City would need to advertise the position for at least 10 days and would need to publish the notice in the local paper at least once during the 10 days. In the mean time Mike Rutkowski had agreed that he would work as temporary help to assist Ken in the day-to-day maintenance activities. A motion was spa& to accept Ray Varner's letter of resignation and hire Mike Rutkowski temporarily until a permanent replace could be hired. The motion was made by Don Cornelius and seconded by Donatus Vetsch. All were in favor and the motion carried. At this point Bob informed the Council that his interpretation of the Personal Policy would indicate that Ray would not be eligible for any of his earned vacation because he had not been in the position for one year. It was suggested that Bob give this opinion in writing so that it could be put in Ray's file for future reference. The final maintenance item discussed was regarding crack sealing. The Council was informed that the crack sealing was almost complete and would be done in the next few days, weather permitting. The next items on the agenda regarded engineering. Thore informed the Council that they were still working with Buffalo Bituminous regarding seal coating. No action had been taken by the contractor to this point, but Thore stated that if the issue was not resolved in the next few weeks that the City would have the option of calling on the performance bond to complete the work. No action was taken on this matter at this time. The next issue discussed was the possibility of open cutting C.S.A.H. 19 for the installation of the storm sewer and the sanitary sewer lines which will be located across the road bed. Thore informed the Council that he had been in contact with the Wright County Highway Department and was again informed that they would not a permit to open cut the road. There was some discussion regarding whether or not the City should present the issue in front of the County Board since they are not willing to let the City discharge the storm water runoff from the Westwind Subdivision into County Ditch No. 9. It was pointed out that if the Board did over rule the County Highway's decision that there would always be the treat that if there was any sags in the road due to settling that the County would turn around and try to assess the City for its repair. In addition, it was also pointed out that the cost difference between jacking the two lines under the road would not be alot different than if the open out installation was to occur. Thore stated that the cost savings for the open cut installation could potentially cost the City more than the jack and bore process if the road was to ever settle. PAGES 3 After some additional discussion, it was agreed that the City would not make the request to the County Board. Thore next, briefly reviewed with the Council a general overview of platting potential for Central Albertville. He noted that this overview was just a concept to be used to determine and justify the need for a central storm water drainage plan, as well as to give the Council some general idea of how the sanitary sewer line will be located through the central area of the City. The Council was informed that within the next few weeks the City staff would be meeting with the affected property owners to show them what type of potential for development their land has and to then discuss the proposed storm sewer system in more detail. At this time no action was taken on the matter. The Council next reviewed the legal issues. Bob first pointed out to the Council that he was still working on the problem with the charges that Loren Rohnen was charging on the building permits. He noted that there had been 1W plus permits that the City had questions on, noting that some of the problems related to the fact that some inspections had not been documented, that some of fees charged were for the wrong amount and that the City had been charged full fees for buildings that had never been constructed. Bob noted that he had met with Loren to discuss these matters and that no final solution had been drawn. Bob requested some additional time to talk to the State Building Inspector regarding these problems and would then would like to break down the permits into different categories for the Council to take action on. Bob noted that Loren expected to get paid in full for all the fees that had been submitted for reimbursement. The next issue discussed was the adoption of two ordinances and a resolution regarding housing maintenance regulations, rental housing standards and and policies for the processing of demolition orders for substandard housing. The Council was asked to review each of the following ordinances and resolution before the next meeting so that they could be adopted. The information provided to them included: Ordinance 1990--3; AN ORDINANCE ESTABLISHING HOUSING MAINTENANCE REGULATIONS AND PROVIDING A PENALTY FOR VIOLATION THEREOF Ordinance 1990-4; AN ORDINANCE ESTABLISHING RENTAL HOUSING DWELLING LICENSES AND REGULATIONS AND PROVIDING A PENALTY FOR VIOLATION THEREOF PAGE 4 Resolution No. 1990-2; RESOLUTION ESTABLISHING A POLICY RELATING TO THE PROCESSING OF DEMOTION ORDERS FOR VIOLATION THEREOF Bob noted that he had checked with the City of Brooklyn Park and had modeled these ordinances and resolutions after their standards, noting that substantial research had been done at the time these ordinances were adopted and have from time to time been reviewed. There was some discussion regarding what the City would charge for the rental housing inspection fees. Bob noted that Brooklyn Park charges an annual fee of $25.00 each for all single and duplexes, $50.00 plus $5.00 for each additional unit for tri-plexes and larger. It was pointed out to Bob that, an inspection is done every year on all rental units larger than two, but that because of the number of units in the City that they inspect the single and duplexes on a complaint basis only. Bob asked that the Council review the ordinances and resolution before the next meeting so that if it was the Council's wishes that they could be adopted at that time. It was also noted the Kevin Mealhouse be given a copy of the information for review since he would be enforcing the ordinances. The last issue that Bob updated the Council on was a potential problem regarding the deed for the property purchased for the meat market and the new maintenance building. The deed for these properties had not been recorded at this time because there was not evidence that a deed had ever been provided for for the construction of Barthel Industrial Park. Bob stated that he was working with Bob Rohlin of Meyer-Rohlin to resolve the issue and thought that the matter would be cleared up by the next meeting. The C.-Amcil next approved the income and bills. After some limited discussion a motion was made by Donatus Vetsch and seconded by Bob Braun to pay the bills. All were in favor and checks 10423 through 10470 were approved. The Council next reviewed the letter of resignation from Lorie Villareal. They were informed that an ad had been place in the local paper with a closing date of May 11th. To date there had been between 25 and 30 resumes submitted to the City. There was some discussion on how the City wanted to deal with the appointment of the new secretary as well as the new maintenance employee. It, was suggested that a committee be established for each of these hirings with the Council splitting the interview duties. No formal action was taken on the matter. The Council was informed that the St. Albert's Gambling License Renewal Application was before them for review or comment. Hearing no comments a motion was made to approve recommendation of the renewal of the application. The motion was made by Don Cornelius and seconded by Jim Krystosek. All were in favor and the motion carried. PAGE 5 The 1990 Summer 3.2 Beer License for the Albertville Jaycees was brought before the Council for review. The Council informed that in the past the Jaycees were charged $120.00 for the three months of week night beer selling and the standard charge for the one tournament that they have during the Friendly City Days weekend. With this in mind a motion was made to approve the summer beer license for the Albertville Jaycees in the amount of $150.00. The motion was made by Don Cornelius and seconded by Donatus Vetsch. All were in favor and the license was approved pending payment of the license. There was some discussion regarding the water problem that is occurring because of the plugged or broken drain tile in Frankfort Township. Maureen made a call to the Frankfort Town meeting that was occurring at the same time as the City's meeting to see if a meeting could be set up for later in the week. Maureen informed the Council that Sherry Berning would be getting back to her once the Township had determined a time. No action was taken on this matter. Maureen was requested to get two bids for the installation of Central Air for the City Hall. Quotes are to be brought back to the Council for review once they have been received. Jim Krystosek informed the Council that he had attended the May meeting of the Albertville Lion's Club and that he had not been happy with the results of the meeting. He noted that some of the members present had been rude and overall the meeting had been a very unpleasant experience. It was noted that some of the members of the Lions had complained that, they were not allowed keys to the City Park for the Annual Easter Egg Hunt the Saturday before Easter. The Council was informed that no one had requested the use of the kitchen area and no arrangements had been made to request keys prior to Friday afternoon when staff had left for the afternoon. In addition there was discussion by the Lions Board that no money would be given to the new park until the City formally came back to them regarding the possibility of purchasing the LAND behind the City Hall for the use of a "Community Center". It was agreed that Jim and Bob would make arrangements to meet with the service organizations again to inform them that the City would not be purchasing the land at this time because of fact that no funds were available at this time. It was pointed out that maybe the service organizations be sent a letter regarding the policies set forth for the rental of the parks in the City so that, there would not be any confusion regarding future park rentals. It was pointed out at this time that the City would no longer make the keys available to the back room of the park shelter because of the fact that the controls to the underground sprinkling system is now located in there. The Council agreed with this change in policy. PAGE 6 Glenn Holman the Scout Master for the Albertville Scouts was present to discuss the handing out of the recycling containers. It was pointed out that the containers were in and were being stored in Maureen"s garage and that the list for distribution was being prepared. It, was agreed that the Scouts (both Boys and Girls) would drop them at each of the residents and would just mark whether or not the people were home. This way the work could be done in a much faster operation. As soon as the list for distribution was completed, Maureen agreed to contact Jim or Glenn so that they could coordinate the handing out of the containers. Hearing no other business a motion was made to adjourn the meeting. The motion was made by Jim Krystosek and seconded by Donatus Vetsch. All were in favor and the motion carried. PAGE 7 MEYER-ROHLIN, INC. ENGINEERS -LAND SURVEYORS 1111 Hwy. 25 N., Buffalo, Minn.55313 Phone 612- 682-1781 May 18, 1990 City of Albertville c/o Maureen Andrews, Administrator Box 131 Albertville, MN 55301 Re: 1988-3A Improvement Project Albertville, Minnesota Final Payment Honorable Mayor & City Council: The contractor for the above referenced project has requested final payment for the work completed to date. Below you shall find the quantities for the work performed. CSAH INTERCEPTOR AND WATERMAIN BID "A" Watermain Item Bid No. Item Qty. 1. 12" DIP 1740 2. 6" DIP 20 3. Wet tap with 12" gate valve valve box & riser 1 4. 12" gate valve with valve box & riser 4 5. 6" gate valve with valve box & riser 1 6. Hydrant 1 7. 12" 114o bend 1 8. 12" 222o bend 1 9. 12" x 12" x 8" tee 2 Inst. Qty. Unit Unit Price Total Price 1758 1.f. $ 18.55 $32,610.90 38 l.f. $ 10.17 $ 386.46 1 each $ 1920.00 $ 1920.00 4 each $ 670.00 $ 2,680.00 2 each $ 290.00 $ 580.00 2 each $ 1000.00 $ 2,000.00 1 each $ 145.00 $ 145.00 1 each $ 145.00 $ 145.00 2 each $ 200.00 $ 400.00 Thore P. Meyer, Professional Engineer Robert Rohlin, Licensed Land Surveyor Item Bid Inst. No. Item Qty. Qty. Unit Unit Price Total Price 10. 12" x 12" x 6" tee 1 2 each $ 195.00 $ 390.00 11. Crushed rock 200 ton $ .01 $ 12. Density testing 35 35 each $ 19.00 $ 665.00 13. Class 5 aggregate (cv)(inplace) 20 20 C.Y. $ 10.00 $ 200.00 14. Bituminous patch 4" (2" base, 2" wear) 50 50 S.Y. $ 8.00 $ 400.00 15. 12" plug 1 1 each $ 76.00 $ 76.00 TOTAL BID "A" $ 42_L598_36 BID "B" Sanitary Sewer 1. 12" PVC (12'-14') 750 748 l.f. $ 17.20 $12,865.60 2. 12" PVC (14'-16') 495 550 l.f. $ 18.20 $10,010.00 3. 12" PVC (16'-18') 400 389 l.f. $ 19.20 $ 7,468.80 4. 12" PVC (18'-20') 50 532 l.f. $ 20.70 $11,012.40 5. 12" PVC (20'-22') 165 537 l.f. $ 22.20 $11,921.40 6. 12" DIP (20'-22') 52 20 l.f. $ 29.80 $ 596.00 7. Boring-24" casing w/12" carrier pipe 86 l.f. $ 130.00 $ 0.00 8. 12" DIP (28'-30') dead lead to L.S. 20 l.f. $ 34.60 $ 0.00 9. Submersible pump L.S. w/valve MH, 2-5 hp pumps, piping, controls, valves (complete) 1 1 each $45,734.00 $45,734.00 10. 6" PVC F.M., AWWA C900, Class 150, DR 18 1280 693 l.f. $ 7.35 $ 5093.55 11. Class 5 aggregate (cv)(inplace) 200 288 C.Y. $ 10.00 $ 2,880.00 12. Bituminous patch 4" 2" base, 2" wear 270 425 S.Y. $ 8.00 $ 3400.00 13. Black dirt 1050 C.Y. $ .01 $ 0.00 Item Bid Inst. No. Item Qty. Qty. Unit Unit Price Total Price 14. Seeding 1.85 1.10 acre $ 950.00 $ 1045.00 15. Sodding 480 S.Y. $ 2.00 $ 0.00 16. Crushed rock 800 ton $ .01 $ 0.00 17. Density testing 100 59 each $ 19.00 $ 1121.00 18. Manholes 7 11 each $ 890.00 $ 9,790.00 19. Manhole extra depth 70 105.6 l.f. $ 59.00 $ 6,230.40 20. 6" 450 PVC bend 1 5 each $ 60.00 $ 300.00 21. 6" 114o PVC bend 1 each $ 60.00 $ 0.00 22. Bituminous patch 3" 12" base, 12" wear 140 175 S.Y. $ 7.00 $ 1,225.00 23. Bitum. patch 2" wear 50 S.Y. $ 5.00 $ 0.00 24. 12" plug 1 2 each $ 80.00 $ 160.00 25. 12" end cap 1 2 each $ 50.00 $ 100.00 Extra 12" PVC (22-24) 83 l.f. $ 27.20 $ 2,257.60 18" PVC (22-24) 86 l.f. $ 39.20 $ 3,371.20 12" x 6" Wye 8 each $ 130.00 $ 1040.00 6" PVC 65 l.f. $ 9.85 $ 640.25 12" Drop Section 6.86 l.f. $ 240.00 $ 1,646.40 10" DIP 28 l.f. $ 23.00 $ 644.00 6" DIP 28 l.f. $ 16.00 $ 448.00 Boring-26" Casing w/carrier pipes 73 l.f. $ 190.00 $13,870.00 Park. lot paving D.J.'s 215 S.Y. $ 6.00 $ 1,290.00 Extra depth on valve M.H. 4 l.f. $ 305.44 $ 1,221.76 Spirit Pager for voice recorder 1 l.s. $ 286.77 .$ 286.77 Change wiring from 120/240 to 277/480, 3-phase 1 l.s. $ 570.00 $ 570.00 Extra 56' overhead wire 1 l.s. $ 186.00 $ 186.00 Mobilization of swamp mats 1 l.s. $ 1000.00 $ 1,000.00 Class 2 aggregate 49.49 tons $ 9.22 $ 456.30 Rock 49 ton $ 8.20 $ 401.80 Pumping water from jack pit 1 l.s. $ 190.00 $ 190.00 Lower production rate due to relocation of lift station 1 l.s. $ 6927.00 $ 6,927.00 Class 5 aggregate lost from 61st St. 125 C.Y. $ 7.69 $ 961.25 Light for lift station 1 l.s. $ 220.00 $ 220.00 Retolerance 61st St. where Class 5 lost 1 l.s. $ 562.25 $ 562.25 TOTAL BID "B" $169,143.73 WESTWIND DEVELOPMENT Bid "C" Watermain Item Bid Inst. No. Item Qty. Qty. Unit Unit Price Total Price 1. 6" DIP 1500 1460 l.f. $ 9.95 $14,527.00 2. 8" DIP 1975 2003 l.f. $ 12.25 $24,536.75 3. 6" gate valve w/box & riser 14 13 each $ 290.00 $ 3,770.00 4. 8" gate valve w/box & riser 12 12 each $ 390.00 $ 4,680.00 5. Hydrant 8 8 each $ 1000.00 $ 8,000.00 6. 8" x 8" x 6" tee 11 10 each $ 120.00 $ 1,200.00 7. 8" x 8" x 8" tee 2 2 each $ 125.00 $ 250.00 8. 6" x 6" x 6" tee 2 2 each $ 95.00 $ 190.00 9. 8" 1110 bend 5 5 each $ 80.00 $ 400.00 10. 8" 224o bend 2 2 each $ 80.00 $ 160.00 11. 6" 1110 bend 4 4 each $ 60.00 $ 240.00 12. 6" 22 0 bend 2 2 each $ 60.00 $ 120.00 13. 6" 450 bend 5 4 each $ 60.00 $ 240.00 14. 1" water service group 52 52 each $ 69.00 $ 3,588.00 15. 1" copper 1800 1660 l.f. $ 5.30 $ 8,798.00 16. 8" plug 3 3 each $ 55.00 $ 165.00 17. Density testing 67 55 each $ 19.00 $ 1,045.00 18. Flushing hydrant 1 each $ 175.00 $ 0.00 19. Crushed rock 200 ton $ .01 $ 0.00 20. 6" hydrant extension 5 each $ 143.00 $ 0.00 21. 12" hydrant extension. 5 9 each $ 163.00 $ 1,467.00 22. 6" plug 4 4 each $ 25.00 $ 100.00 Extra: 2" insulation 24 l.f. $ 2.60 $ 62.40 Item Bid Inst. No. Item Qty. Qty. Unit Unit Price Total Price 8" x 6" reducer 2 each $ 100.00 $ 200.00 Mobilization & extra labor for new hydrant 1 l.s. $ 680.00 $ 680.00 12" hydrant extensions installed 2 each $ 208.00 $ 416.00 TOTAL BID "C" $74i835.15 BID "D" Sanitary Sewer 1. 8" PVC (8'-10') 1192 1451 l.f. $ 10.85 $15,743.35 2. 8" PVC (10'-12') 890 756 l.f. $ 11.85 $ 8,958.60 3. 8" PVC (12'-14') 490 738 l.f. $ 12.85 $ 9,483.30 4. 8" PVC (14'-16') 394 47 l.f. $ 13.85 $ 650.95 5. 4" PVC F.M., Class 150 AWWA C900, DR 18 dead lead to MH 35 38 l.f. $ 5.70 $ 216.60 6. 48" manhole (comp.) 12 12 each $ 830.00 $ 9,960.00 7. Manhole ex. depth 47 40.3 l.f. $ 59.00 $ 2,377.70 8. 4" service conn. 52 52 each $ 27.00 $ 1,404.00 9. 4" PVC 1820 1671 l.f. $ 5.30 $ 8,856.30 10. Drop section 6.5 5.1 l.f. $ 160.00 $ 816.00 11. 6" service conn. 4 4 each $ 38.00 $ 152.00 12. 6" PVC 180 185 l.f. $ 6.75 $ 1,248.75 13. Density testing 100 93 each $ 19.00 $ 1,767.00 14. Crushed rock 200 ton $ .01 $ 0.00 15. 6" end cap 4 4 each $ 3.00 $ 12.00 16. 8" end cap 1 1 each $ 10.00 $ 10.00 Extra Cut in 8" x 4" wye 1 each $ 250.00 $ 250.00 TOTAL BID "D" $61 906.55 BID "E" Storm Sewer Item Bid Inst. No. Item Qty. Qty. Unit Unit Price Total Price 1. 12" RCP, CL III-C 122 122 l.f. $ 13.85 $ 1,689.70 2. 15" RCP, CL III-C 890 889 l.f. $ 14.90 $13,246.10 3. 18" RCP, CL III-C 190 189 l.f. $ 16.20 $ 3,061.80 4. 21" RCP, CL III-C 247 247 l.f. $ 17.60 $ 4,347.20 5. 24" RCP, CL III-C 80 80 l.f. $ 18.80 $ 1,504.00 6. 33" RCP, CL III-C 200 200 l.f. $ 27.20 $ 5,440.00 7. 48" catch basin complete 11 11 each $ 880.00 $ 9,680.00 8. 60" catch basin complete 1 1 each $ 1300.00 $ 1,300.00 9. 72" catch basin complete 1 1 each $ 1665.00 $ 1,665.00 10. 33" RCP apron 1 each $ 375.00 $ 11. Ditch excavation 1450 1450 l.f. $ 1.24 $ 1,798.00 12. Density testing 33 32 each $ 19.00 $ 608.00 13. Erosion control barrier 100 100 l.f. $ 1.50 $ 150.00 14. Crushed rock 200 ton $ .01 $ 15. 18" flared end sections 5 5 each $ 190.00 $ 950.00 Extra 12" PVC culvert 1 l.s. $ 600.00 $ 600.00 36" RCP Apron instead of 33" 1 each $ 860.00 $ 860.00 Rip rap 50.5 ton $ 45.00 $ 2272.500 Grout for riprap 1 l.s. $ 371.50 $ 371.50 Wood fiber blanket 200 S.Y. $ 2.30 $ 460.00 Clean out County Rd. ditch 1 l.s. $ 952.00 $ 952.00 TOTAL BID "E" $51,720.80 BID "F" Streets Item Bid Inst. No. Item Qty. Qty. Unit Unit Price Total Price 1. Class 5 aggregate (cv)(inplace) 5260 5230 C.Y. $ 5.30 $27,719.00 2. Surmountable curb and gutter 6040 5520 l.f. $ 3.95 $21,804.00 3. Bituminous base 1111 MnDOT 2331 12585 11588 s.y. $ 1.60 $18,540.80 4. Bituminous wear 12" MnDOT 2341 12585 12968 s.y. $ 1.82 $23,601.76 5. Black Dirt 900 233 C.Y. $ 1.50 $ 349.50 6. Seeding with mulch 1.7 .33 acre $ 950.00 $ 313.50 7. Subgrade preparation 14090 15700 s.y. $ .79 $12,403.00 8. Density tests 31 41 each $ 19.00 $ 779.00 9. Common borrow 1200 1200 C.Y. $ 1.80 $ 2,160.00 EXTRA Bituminous Base 2" 1380 S.Y. $ 2.55 $ 31519.00 B6-18 Curb & Gutter 573 l.f. $ 6.30 $ 3,609.90 Driveway Aprons 50.7 S.Y. $ 18.40 $ 932.88 Excavate for driveway aprons 1 l.s. $ 400.00 $ 400.00 Class 5 bidding error 5230 C.Y. $ 1.00 $ 5,230.00 TOTAL BID "F" $121i411_84 BRAUN'S PHASE I BID "G" Watermain 1. 6" DIP 1210 1212 l.f. $ 10.10 $12,241.20 2. 6" gate valve w/box & riser 4 4 each $ 290.00 $ 1,160.00 3. Hydrant 2 2 each $ 1000.00 $ 2,000.00 4. Flushing hydrant 1 1 each $ 155.00 $ 155.00 5. 6" x 6" x 6" tee 2 2 each $ 95.00 $ 190.00 6. 6" 450 bend 2 2 each $ 60.00 $ 120.00 7. 6" 900 bend 1 1 each $ 65.00 $ 65.00 8. 6" plug 1 1 each $ 25.00 $ 25.00 9. 1" water serv. group 23 22 each $ 69.00 $ 1,518.00 Item Bid Inst. No. Item Qty. Qty. 10. 1" copper 720 681 11. Density testing 24 20 12. Crushed rock 100 13. 6" hydrant extension 2 14. 12" hydrant extension 2 3 15. 8" x 8" x 6" tee 1 1 16. 8" sleeve 1 1 TOTAL BID "G" BID "H" Sanitary Sewer 1. 8" PVC (0'-8') 150 164 2. 8" PVC (8'-10') 345 321 3. 8" PVC (10'-12') 73 102 4. 8" PVC (12'-14') 112 120 5. 8" PVC (14'-16') 273 327 6. 8" PVC (16'-18') 83 7. 48" manhole compl. 5 5 8. Manhole extra depth 18.5 18.3 9. 4" service conn. 23 23 10. 4" PVC 760 827 11. Density testing 31 46 12. Crushed rock 100 Extra Extra depth & cutting in service saddles on Main St. 3 TOTAL BID "H" Unit Unit Price Total Price l.f. $ 5.60 $ 3,813.60 each $ 19.00 $ 380.00 ton $ .01 $ each $ 143.00 $ each $ 163.00 $ 489.00 each $ 124.00 $ 124.00 each $ 60.00 $ 60.00 $22,340.80 l.f. $ 10.55 $ 1,730.20 l.f. $ 11.55 $ 3,707.55 l.f. $ 12.55 $ 1,280.10 l.f. $ 14.05 $ 1,686.00 l.f. $ 15.05 $ 4,921.35 l.f. $ 16.05 $ each $ 851.00 $ 4,255.00 l.f. $ 59.00 $ 1,079.70 each $ 26.80 $ 616.40 l.f. $ 5.60 $ 4,631.20 each $ 19.00 $ 874.00 ton $ .01 $ 0.00 each $ 297.50 $ 892.50 $25i674.00 BID "I" Storm Sewer Item No. Item 1. 12" RCP, CL III-C 2. 15" RCP, CL III-C 3. 27" c.b. complete 4. 48" c.b. complete 5. 12" RCP apron w/trash guard 6. Crushed rock 7. Black dirt 8. Seeding with mulch 9. Density testing Extra 15" RCP apron w/T.G. Transplant 7 trees Black dirt delivered to lot on Lannon Ave. Riprap BID "J" Streets 1. Class 5 aggregate (cv)(inplace) 2. Bituminous base 12" MnDOT 2331 3. Bituminous wear 1'-z" 4. Surmountable curb and gutter 5. Curb removal 6. Curb replacement B618 7. Bituminous patch 4" (2" base, 2" wear) Bid Inst. Qty. Qty. Unit Unit Price Total Price 525 547 1.f. $ 17.10 $ 9,353.70 205 288 1.f. $ 18.15 $ 5,227.20 3 3 each $ 540.00 $ 1,620.00 4 5 each $ 825.00 $ 4,125.00 1 1 each $ 270.00 $ 270.00 100 48.95 ton $ .01 $ .49 310 C.Y. $ .01 $ .60 acre $ 950.00 $ 0.00 15 9 each $ 19.00 $ 171.00 1 each $ 379.00 $ 379.00 1 l.s. $ 162.16 $ 162.16 2 loads $ 75.00 $ 150.00 7.5 tons $ 45.00 $ 337.50 TOTAL BID "I" $21,796.05 2100 1982 C.Y. $ 5.30 $10,398.60 4650 4200 S.Y. $ 1.60 $ 6720.00 4650 4297 S.Y. $ 1.82 $ 7820.54 2350 2292 1.f. $ 3.95 $ 9,053.40 90 153 l.f. $ 1.00 $ 153.00 30 150 l.f. $ 6.30 $ 945.00 155 220 S.Y. $ 8.00 $ 1,760.00 Item Bid Inst. No. Item Qty. Qty. Unit Unit Price Total Price 8. Black dirt 350 c.y. $ 1.50 $ 9. Seeding with mulch .65 .51 acre $ 950.00 $ 484.50 10. Density testing 17 13 each $ 19.00 $ 247.00 11. Adjust manholes 4 4 each $ 100.00 $ 400.00 12. Adjust gate valves 1 1 each $ 75.00 $ 75.00 13. Adjust catch basins 4 4 each $ 100.00 $ 400.00 14. Subgrade prep. 6050 5537 s.y. $ .79 $ 4,374.23 EXTRA Bituminous Base Patch 1z" 97 s.y. $ 4.00 $ 388.00 Class 5 bidding error 1982 c.y. $ 1.00 $ 1,982.00 TOTAL BID "J" $45i201.27 TOTAL PROJECT COST $636,628.55 LESS PREVIOUS PARTIAL PAYMENTS $623,122.38 FINAL PAYMENT $ 13,506.17 We therefore recommend Final Payment to Latour Construction, Route #1 , Box 7C, Maple Lake, MN 55358, in the amount of $13,506.17. This pay request included two additional items under bid items "F" and "J". These are extras for the Class 5 bidding error which previously was tabled pending the final project costs. These extras do not cause the construction costs to exceed the contingencies. At the time this pay request was written, the wear course had not yet been placed in the street patches in Westwind. Lien waivers had also not as yet been submitted. We therefore recommend that if the Council approves this pay request that no payment be made until we submit a letter which recommends that the City accept the project. If you have any questions, please feel free to contact me. Sincerely, MEYER-ROHLIN, INC. Bob Sullentrop Professional Engineer sl File: 8801-A, 8801-D, 8801-F cc: Latour Construction ACTUAL CONSTRUCTION COSTS INCLUDING CLASS 5 ADJUSTMENT: Westwind Braun Is $352,719.48 $115,012.12 CONSTRUCTION COSTS LISTED IN BONDING SUMMARY: Westwind $338,258.00 Contingency 16,913.00 Total $355,171.00 Braun's $110,817.00 Contingency 5,500.00 Total $116,317.00 4 SCHEDULE An1�!— CITY OF ALBERTVILLE, MINNESOTA GENERAL OBLIGATION IMPROVEMENT BONDS OF 1988 J ;ttt APPI.ICATION OF FUNDS ESTIMATED CONSTRUCTION EST. ENGINEERING ESTIMATED LOCAL LEGAL ESTIMATED LOCAL ADMINISTRATION ESTIMATED CONTINGENCY ESTIMATED RnND COUNCIL ESTIMATED BOND PRINTING ESTIMATED BOND DISCOUNT ESTIMATED CAPITALIZED INTEREST ESTIMATED FISCAL FEE ESTIMATED RATING FEE SUBTOTAL AMOUNT TO BE ASSESSED , \~ BARTHEL MANOR DARKENWALD'S STREET BRAUN PROJECT SECOND ADDITION -- WEST WIND MAINTENANCE GRAND TOTAL ---------- - ------------------- $110,817.00 $11,316.00 -------------- $338,148.00 ------------ $45,000.00 ------------ $571,391.00 13,3DO.60 9,300.00 40,591.00 5,400.00 68,591.00 3,300.00 2,300.00 10,148.00 1,350.00 17,098.00 31500.00 3,000.00 6,500.00 1,250.00 14,250.00 5,500.00 3,900.00 16,913.00 3,300.00 ' 29,613.00 500.00 500.00 2,000.00 250.00 3,250.00 150.00 100.00 150.00 100.00 500.00 2,318.26 1,647.49 6,924.86 959.39 11,850.00 9,681.65 6,880.31 28,919.92 4,006.66 49,488.54 5,000.00 4,500.00 10,500.00 2,000.00 22,000.00 500.00 400.00 800.00 350.00 2,050.00 -------------------------------- $154,566.91 $109,843.80 ------------------------ $461,704.78 ---- -------------- $63,966.05 $790,081.54 ROUNDED FOR ISSUANCE ---------- $790,000.00 $154,566.91 $109,843.80 $461,704.78 $0.00 $726,115.49 ' INCLUDES $1,000 FOR THE CITY'S SHARE OF HACKENMUELLER'S PROJECT. BONDS DATED: JULY 1, 1988 BONDS MATURE: DECEMBER 1, 1990 THROUGH 2O00 INTEREST: DECEMBER 1, 1988 AND SEMIANNUALLY THEREAFTER ON EACH JUNE I AND DECEMBER 1. OPTION: ALL BONDS MATURING IN THE YEARS 1993 THROUGH 2O00, ARE CALLABLE AT THE OPTION OF THE CITY ON DECEMBER 1, 1992 OR ANY PAYMENT DATE THEREAFTER AT PAR PLUS ACCRUED INTEREST. PURCHASE PRICE: $778,150.00 GOOD FAITH CHECK: $15,800.00 PAYING AGENT 6 REGISTRAR: FIRST TRUST NATIONAL ASSOCIATION BOND SALE: DATE: JUNE 20, 1988 TIME: 11:00 AN AT THE ST. PAUL OFFICES OF JURAN 6 MOODY, INC. AWARD: 7:00 PM AT COUNCIL CHAMBERS IN ALBERTVILLE, MINNESOTA AVERAGE COUPON RATE: 7.93958% NET EFFECTIVE RATE: 7.231981 MAY- 1 0- 9 0 T H U 1 5 1.4 R O E T M I L L E R L A W O F F ICE R_ 0 2 CITY OF ALBERTVILLE WRIGHT COUNTY, MINNESOTA CONTRACT FOR CURBSIDE RECYCLING SERVICES This Contract is made as of the day of ______, 1990, and is by and between the City of Albertville, a municipal corporation, with offices at 5964 Main Avenue, Albertville, MN 55301, ("City") and KEN KUNKEL, d/b/a WRIGHT RECYCLING, with Offices at 110 Walnut Court, Delano, MN 55328 ("Contractor"). The City and Contractor agree as follows. - SECTION 1. PURPOSE: The purpose of this Contract is to establish a recycling project for the collection of recyclable materials from residents of the City. SECTION 2. DEFINITIONS: "RECYCLABLE MATERIALS" means newsprint, unsorted glass, unsorted aluminum, steel and "tin" cans and car and truck batteries; and other materials as mutually agreed upon by the City and Contractor. SECTION 3. SERVICES TO BE PERFORMED: A. The Contractor shall collect all recyclable materials for collection in the City every second week during the term of this Contract. Collection shall be made on every second Thursday beginning on Thursday, June 7, 1990 then June 21, 1990 and following thereafter on every second Thursday. B. The Contractor shall not be required to make regular collections on State of Minnesota legal holidays; provided, however, that collection shall occur on the routes reasonably in advance thereof or thereafter so that the monthly schedule shall be completed regardless of a holiday. SECTION 4. TERM OF CONTRACT: A. The term of this Contract shall be from and after June 1, 1990 to May 31, 1991. B. This Contract may be renewed for an additional period of one year at the City's option, and shall be on the terms hereof, except as may be amended by mutual consent of the parties. The City, however, reserves the right from time to time to seek competitive bids, and in its sole discretion, select another vendor at -1- - -----------------------------------------------------------------------_--------- „ M A Y- 1 0- 9 0 -r H U 1 5: 1 5 R O B-r M I L L E R L A W O F F I C E P 0 3 the end of the initial term or renewal term as the case may be. C. At such time during the term of this Contract if an event or events occur which result in substantially higher collection fees, the Contractor at its option, upon 60 days written notice to the City may request a renegotiation of the Contractor's compensation defined in Section 8 of this Contract. In the event the parties are unable to reach an agreement on the compensation, the Contractor at its option, may terminate this Contract. SECTION 5. PREPARATION FOR COLLECTION: A. All occupants of residential properties in the City who participate in the recycling project will be directed to separate and store recyclable materials in containers provided by the City. S. Participants shall be advised that containers in which recyclable materials have been stored shall be placed upon the boulevard area of the street in front of the homeowner's residence for collection. Containers shall be placed for collection by 7:00 a.m. on the scheduled day of collection. C. All recyclable materials placed for collection shall be owned by and be the responsibility of the occupants of each residential property until said materials are handled by the Contractor. Upon handling of the containers and recyclable materials become the property and responsibility of the Contractor. SECTION 6. CONTRACTOR'S EQUIPMENT: A. All vehicles used by Contractor in picking up the recyclable materials from the residential properties shall be painted and marked uniformly and shall be identified on both sides of the cab. Broom and shovel in good usable condition shall be place and maintained on each truck. B. The Contractor shall make all collections of recyclable materials in vehicles with closed tops on the load portion of the trucks so that contents will not spill or leak therefrom. All of the Contractor's receptacles and vehicles shall be kept clean and as free from offensive odors as possible and shall not be allowed to stand in any street or other place longer than is reasonably necessary to collect recyclable materials. C. The Contractor shall keep all equipment used in the performance of the work required by this Contract in -2- ------------------------------------------------------ --- - ----- - -- - MA'S-10-90 -r"U 15 : 15 ROET MILLER LAW OFFICE P. 04 good operating condition and in a clean, sanitary condition and shall thoroughly wash each vehicle at least twice each month or before each collection unless the same has not been used since the last washing thereof. All of the Contractor's equipment is subject to periodic inspection by the City. SECTION 7. CONTRACTOR'S OPERATIONS: A. The Contractor shall establish and maintain an office staffed and capable of accepting complaints and customer calls. The office shall be in service during the hours of 8:00 a.m. and 5:00 p.m. on all days of collection as specified herein. Any changes in address and telephone number of the office shall be given to the City in writing at least ten working days prior to such change. The address of the office as of the execution of this contract is 110 Walnut Court, Delano, MN 55328. The telephone is 1-297-2626. a. Complaints on service will be taken and collected by the City in addition to those received at the Contractor's office. The City will notify the Contractor of all complaints it receives. The Contractor is responsible for all corrective actions. A record of all such complaints and the action taken thereon shall be kept by the Contractor and reported monthly to the City. All complaints shall be answered by the Contractor courteously and promptly. C. Whenever the City or a resident participant notifies the Contractor of locations which have not received scheduled service, the Contractor is required to service such locations before 7:00 p.m. of the same day if notified prior to noon. When notified after noon, the Contractor shall service such locations not later than 10:00 a.m. of the following day. D. The Contractor's employees shall handle all containers with reasonable care to avoid damage, shall replace all containers in an upright position and shall immediately clean up and dispose of any recyclable materials which may have fallen out of a container. E. The performance of the contract shall be done by Contractor with staff which are adequate to insure the satisfactory collection and disposal of the recyclable materials at all times. Contractor's failure to perform shall not be excused by adverse conditions of weather, breakdown, and similar hindrances which on other work might be regarded as "acts of providence". MM ----- _--------------------------------------------------------------------------------------- 6 R E L L E L A F F E -------------------------------------------------------------------- M A N- 1 o— 9 o T 5 H U 1 1 0 T M I R W O I C P 05 F. The contractor shall certify that the materials collected are delivered to a recycling processing center. Materials found to be landfilled will be in violation of this Contract and cause the City to consider termination of this Contract. SECTION B. COMPENSATION: The City will compensate the Contractor at the rate of ($------- ) per month for the collection of recyclable materials from all City residents who desire to participate. SECTION 9. FILING OF REPORTS: A. The Contractor shall submit a monthly summary describing the residents' participation rate, the quantity and kinds of all recyclable materials collected and the primary purchaser(s) of the recyclable materials. Monthly summaries shall be submitted no later than the 15th day of the month following the month for which the report is submitted. S. The Contractor shall furnish to the City throughout the term of this Contract, a quarterly report detailing the time expended to complete each month's tasks. SECTION 10. ACCESS TO RECORDS: The Contractor shall permit the City to review its books, documents, papers, and records which are directly related to the performance of this Contract for the purpose of making an audit, and other examinations deemed necessary by the City. SECTION 11. INSURANCE: Prior to the commencement of this Contract, the Contractor shall furnish the City certificates or copies of the following policies of insurance, approved by the City Attorney, showing that such insurance is in force. All endorsements shall apply to both bodily injury or death and property damage coverage. A. Comprehensive general public liability insurance insuring against liability for bodily injury or death, in the sum of $100000.00 for any one person and in the sum of $300000.00 for two or more persons in the same occurrence, and for damages to property in the sum of $50 , 000 .00 . a. workers' compensation insurance and employers' liability insurance as required by law. C. Automobile liability and property damage insurance, including coverage for non -owned and hired vehicles, in -4- .- -- - - -------------------- -- . - •---.. - . ..- MAY- 1 0- 9 0 -rH u 1 5: 1 -r R O M T M I L L E R L A W O F F I C E P 0 6 limits as for comprehensive general public liability coverage stated above. The City shall be named as an additional insured in the above policies for coverage needed only for work as specified in this contract, which endorsement shall provide that coverage may not be terminated or changed by the insurer except upon 30 days' written notice to the City Clerk. No policy shall contain any provisions for exclusions from liability other than provisions for exclusion from liability forming part of the standard basic unamended and unendorsed form of policy, except that no exclusion will be permitted in any event if it conflicts with a coverage expressly required in this Contract, and in addition, no policy shall contain any exclusion from bodily injury to, or sickness, disease or death or any coverage under the contractual liability endorsement of the liability of the Contractor under this Contract. Compliance by the Contractor with the foregoing requirements to carry insurance and furnish certificates shall not relieve the Contractor from liability assumed under any provisions of this Contract. SECTION 12. INDEMNIFICATION: The Contractor shall indemnify and hold harmless the City and its officers, agents and employees from and against all claims, damages, losses or expenses, including attorney fees, for which it may be held liable, arising out of or resulting from the assertion against them of any claims, debts or obligations in consequence of the performance of this Contract by the Contractor, its employees, agents or subcontractors. SECTION 13. TERMINATION: The City shall have the right to terminate this Contract prior to the expiration of its term if in the City's opinion, there has been a breach of its terms by the Contractor. SECTION 14. PENALTIES AND DAMAGES: A. Failure by the Contractor to perform under this Contract, may result in its termination and/or claims by the City for damages. B. In the event of breach of this Contract, or proven negligence by the Contractor, the Contractor agrees to pay, in addition to the actual damages sustained by the City as a result thereof, the reasonable attorney's fees incurred by the City in pursuing any of its rights under this Contract. SECTION 15. SUCCESSORS AND ASSIGNS: The Contractor binds itself, its successors, executors, -5- ----------- ---------------------------------------------------- MANY- 1 0-90 THU 1 5 ' 18 R0BT M I LLER LA W QFF I iCE F' 0T r� administrators and assigns to the City in respect to all covenants of this Contract, except that the Contractor shall not assign or transfer any part of its interest in this Contract nor shall the Contractor assign any monies due, or to become due, without the City's written consent. SECTION 16. AMENDMENT, MODIFICATION OR WAIVER: No amendment, modification, or waiver of any condition, provision, or term of this Contract shall be valid or of any effect unless made in writing, signed by the party or parties to be bound or by its duly authorized representative, and specifying with particularity the extent and nature of such amendment, modification, or waiver. Any waiver by any party of any fault of another party shall not affect or impair any right arising from any subsequent default. SECTION 17. SEVERABLE PROVISIONS: Each provision, section, sentence, clause, phrase, and work of this Contract is intended to be severable. If any provision, section, sentence, clause, phrase, or work hereof is illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of this Contract. SECTION 18. ENTIRE CONTRACT: This Contract contains the entire understanding of the parties hereto with respect to the transactions contemplated hereby and supersedes all prior agreements and understanding between the parties with respect to such subject matter. No representations, warranties, undertakings, or promises, whether oral, complied, written, or otherwise, have been made by either party hereto to the other unless expressly stated in this Contract or unless mutually agreed to in writing between the parties hereto after the date hereof, and neither party has replied on any verbal representations, agreements, or understandings not expressly set forth herein. SECTION 19. CAPTIONS, HEADINGS OR TITLES: All captions, headings or titles in the paragraphs or sections of this Contract are inserted for convenience or reference only and shall not constitute a part of this Contract as a limitation of the scope of the particular paragraphs or section to which they' apply. IN WITNESS WHEREOF, the parties hereto have executed this -6- 19 @ T H U its : 10 R O E T M I L L E R L A W O F F I C E R @ 8 .rr Contract the day and year first above written. CITY CONTRACTOR: City of Albertville KEN KUNKEL, doing business as WRIGHT RECYCLING By,Its Mayor ------ Ken Kunkel ""---- ATTEST: By: Its Clerk/Administrator SEWER ACCOUNTS • LARRY McDEIMIT D. t II AIR CONDITIONINGG MICHEAVALBERTVILLE AREA WOMENOF TODAY 100 REGISTERED CLOSERS 25. JON A. !LSOOLSON 1,597. BARTHEL EXCAVATION, i BARTHEL EXCAVATION, FRASER BUILDING PARTNERSHIP WRIGHT TITLE GUARANTEE i! i FRANK f E 1, HARRY WEBER 45. WRIGHTGUARANTEE 00 ..... WRIGHT TITLE GUARANTEE CD- 10. TOTAL $ 11, 420. 35 ! V 11 ..►� 10439 J. C. PENNEY'S 10487 GARY SCHWENZFEIER 38. 10489 (ACCOUNTED FOR IN LAST BILL LISTING) ', • •'i 10491 MIKE •. •S 10492 • i KRYSTOWSKI 160.1'i ,' • : ' t Os. :. •. y r 495 MAUREEN ANDREWS 10496 PATIO DOORS SALES & SERVICE 910.00 10497 NSP• .75 10499 ALBERTVILLE FIRE DEPT. 1,000-00 10500 CROW RIVER RENTAL 40.60 i"i MEDCENTERS 790.80 10503 FEED --RITE CONTROL,It "3 I . LMC 35.00 fl i I7 LMC 180.00 10507 CHOUINARDS 169.55 10508 NORTHERN 4.99 10510 1J.'S TOTAL HOME CARE CENTER 440.47 EN-5511 CANIVAS PLUS 344.50 10512 .ti TRUST 6,923.75 10513 FIRST TRUST 26,993.75 05 t I DISPLAY i 10516 ELLISON EQUIPMENT t`! W7.50 10517 GENERAL RENTAL : E' 23.75 WRIGHTCOUNTY AUDIOTX/TREASURER 12.50 10519 DENNIS• :'iI /I 10522 QUESTDATA SYSTEMS, INC. 220.M 10523 SUNSHINE LAWN CO. 5,800.00 1M24 MID CENTRAL, 1M25 FEED-RITECONTROLS 15.'/ '/9 . AMERICAN NATIONALBANK I 257,500.00 MEALROUSE . • .52 'i : KEN LINDSAY645.19 10529 MIKERUTKOWSKI TOTAL: