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1995-01-17 CC Agenda/Packet• 0 • ALBERTVILLE'CITY COUNCIL AGENDA January 17, 1995 I. CALL MEETING TO ORDER iI. APPROVAL OF THE AGENDA III. APPROVAL OF CONSENT AGENDA ITEMS *. Approval of Follow -Up Sheet - January 3, 1995 * Approval of minutes from the January 3, 1995, Regular Meeting * Financial Statement (December 30 - January 11) Approve bills (Check #'a 9062-9688) * Approve reduction of $13,213.91 on Kenco Construction's Letter of Credit fors the Parkside Addition * Approve Non -Intoxicating Malt Liquor License for Knight of Col-umbus for 6:00 PM to Midnight on Saturday, January 28, 1995, at the St. Albert's Parish Center * Approve ORDINANCE #1995-1 entitled AN ORDINANCE ESTABLISHING A FORMAL CITY ORGANIZATIONAL CHART * Approve RESOLUTION #1995-5 entitled A RESOLUTION APPOINTING A DEPUTY CITY CLERK -TREASURER Approve RESOLUTION #1995-6 entitled A RESOLUTION APPOINTING RESPONSIBLE AUTHORITY IV. CITIZEN FORUM - 1Q Minute Limit V . DEPARTli1NT BUSINESS A. ENGINEERING County Roads 19 & 37.update - Urban Service Area update - Detachment/Annexation Issue B. LEGAL - Pay Equity - Investments C. MAINTENANCE Warming house attendant D. ADMINISTRATION - Consider bid from Dennis Fehn to purchase City's DMT25H Generator set - Request from property owners requesting rezoning properties to exclusively singe family residential Approve contract With Wright Recycling for 1995 - Insurance quotation from L.M.C.I.T. - Consider purchasing Blanket Faithful Performance insurance coverage to replace current bond on • • • clerk -treasurer Consider adoption of RESOLUTION #1995-9 entitled A RB$OLUTION ESTABLISHING VARIOUS COMMITTEES AND ASSIGNING 1995 COMMITTEE MEMBERS Schedule special meeting to discuss pay equity Discuss census population estimates VI. OTHER BUSINESS VII. ADJOURN UPCOMING MEETINGS/IMPORTANT DATES January 18,_ 1995 Economic Development Partnership Meeting - Albertville City Hall Metro Council Respresentatives Present January 18, 1995 Albertville RDA January 19, 1995 Regular Park Board January 25, 1995 Staff Meeting — Planner/Eng/Adm February 6, 1995 Public Hearing - EDA Membership February 6, 1995 Regular Council Meeting Febraury 13,1995 Albertville RDA February 14, 1995 Regular Planning Commission Meeting February 16, 1995 Regular Park Board Meeting 9:00 AM 10:00 AM 6:00 PM 7:30 PM 9:00 AM 7:15 PM 7:30 PM 7:30 PM 7:30 PM 7:30 PM ALBERTVILLE CITY COUNCIL January 17, 1995 Albertville City Hall 7:30 PM PRESENT: Councilmembers Sharon Anderson, Curt Muyres, Duane Berning, and John Vetsch, City Clerk Linda Houghton, City Engineer Pete Carlson, City Administrator Garrison Hale, City Attorney Mike Couri Acting Mayor Berning called the regular meeting of the Albertville City Council to order. The agenda was amended by adding the following: Legal - EDA Projects Letter from Meyer-Rohlin, Inc. Administration - Approve application for Central Minnesota Initiative Fund grant Anderson made a motion to approve the agenda as amended. Muyres seconded the motion. All voted aye. Berning removed approval of a reduction in the Parkside Letter of Credit from the consent agenda. Muyres made a motion to approve the Follow -Up Sheet from the January 3, 1995, meeting. Vetsch seconded the motion. All voted aye. The minutes of the January 3, 1995, regular meeting were amended on Page 2, Paragraph 9 by adding the appointment of Dave Vetsch as Fire Chief. Muyres made a motion to approve the minutes as amended. Vetsch seconded the motion. All voted aye. Muyres made a motion to approve the Financial Statement from December 30 - January 11 as presented. Vetsch seconded the motion. All voted aye. Muyres made a motion to approve payment of Check #'s 9062- 9088 as presented. Vetsch seconded the motion. All voted aye. Muyres made a motion to the Knights of Columbus' request for a Non -Intoxicating Malt Liquor License for Saturday, January 28, 1995, at the St. Albert's Parish Center from 6:00 PM to midnight. Vetsch seconded the motion. All voted aye. Muyres made a motion to adopt ORDINANCE #1995-1 entitled AN ORDINANCE ESTABLISHING A FORMAL CITY ORGANIZATIONAL CHART. Vetsch seconded the motion. All voted aye. Muyres made a motion to adopt RESOLUTTON #1995-5 entitled A RESOLUTION APPOINTING A DEPUTY CITY CLERK -TREASURER. Vetsch ALBERTVILLE CITY COUNCIL January 17, 1995 Page 2 of 6 seconded the motion. All voted aye. Muyres made a motion to adopt RESOLUTION #1995-6 entitled A RESOLUTION APPOINTING RESPONSIBLE AUTHORITY. Vetsch seconded the motion. All voted aye. LeRoy Berning, spokesperson for the Albertville Jaycees, addressed the Council under Community Forum. The Jaycees are requesting permission to soundproof the walls and ceiling of the Park Shelter and add a portable wall in the City Park shelter at their expense. The purpose of the improvement is to make the building quieter so that meetings could be conducted there. Muyres made a motion to approve the Jaycee's request to add soundproofing materials and a portable wall to the City Park Shelter. Vetsch seconded the motion. All voted aye. Rod and Frank D'Aigle explained that the Municipal Board appears to be reluctant to force properties into a community, which has not indicated that it will accept that property. Rod D'Aigle asked the Council for direction on how the City Council views the annexation of additional properties. Acting Mayor Berning -� explained that discussion of the detachment/annexation issue is scheduled under engineering department business. City Engineer Pete Carlson reported that he has met with the Wright County engineer to get a clarification of their Transportation Plan. He found that the full interchange at County Road 19 and I-94 is not identified in the Transportation Plan as a "need". However, the County has included the realignment of County Road 37 in its plan. In the process of realigning County Road 37, County Road 19 will be upgraded to three, or possibly four, lanes. The County has scheduled the construction for 1996. Wright County will be contacting the City in the near future to set up a workshop meeting with the City Council sometime in February. At this point, Pete will approach MNDOT about the interchange at County Road 19 and I-94. Pete is reviewing the contour maps of the City to determine an Urban Service Area and to establish trunk line access fees. Pete reported that the ultimate capacity of the City's wastewater treatment plant is approximately 1.4 million gallons per day flow. The plant has a current capacity of 315,000 gpd and the current average daily flow is around 150,000 gallons. Based on an average of two lots per acre of land, Pete sees no problem with the City having the capacity to serve the peripheral areas outside of the current city limits with sewer. Kent Roessler and his attorney presented a draft resolution stating the policy of the Council on the detachment/annexation ALBERTVILLE CITY COUNCIL January 17, 1995 Page 3 of 6 matter for the Council -consideration. The resolution states that the City of Albertville does have the capacity to serve the properties considered for annexation with municipal sewer and water and will accept the properties into its corporate limits if approved by the Municipal Board. The Council requested several revisions in the resolution. Roessler, his attorney, D'Aigle's and the city administrator left the meeting to revise the resolution as requested. Attorney Couri explained to the Council that he has reviewed the Pay Equity materials drafted by the city administrator and everything appears fine. The Council will set a special meeting date to review the Pay Equity materials. Couri advised the Council that the suit against Piper -Jaffrey will be heading for litigation. The judge has yet to rule on whether the suit will be a class action suit, which covers all parties who suffered losses. Should the judge rule for a class action suit, the City would have to specifically request to be excluded if it so chose. Couri advised the Council to maintain its investment at this time and wait for the legal system to proceed. Couri reported that a manufacturing firm is interested in relocating in the Industrial Park in Albertville. The firm requests tax increment financing as an incentive to relocate here. Based on Couri's information, the building would be valued at $1.5 million and should generate around $67,500 in tax revenues. Should the City approve of a TIF program, the penalty on the City's Local Government Aid (LGA) would be about $22,500. Over an eight year TIF term, the City would bear around $180,000 in penalties in the General Fund. There will be a staff meeting between the attorney, the engineer, the financial planner, and the administrator to discuss the business being considered at County Road 19 and I-94. Couri reviewed the letter from Thore Meyer of Meyer-Rohlin, Inc. regarding final payment of the engineering fees for the 50th Street project. Meyer is proposing a $1,500 reduction in the original bill in the amount of $8,721.52, if the Council decided to have its present City Engineer complete the remaining drainage work. Couri recommends that two Councilmembers meet with Thore Meyer in an attempt to settle the issue. Berning stated he feels that would be a waste of time, since there have been other meetings with Meyer-Rohlin about the project. Anderson made a motion to deny the settlement offered by Meyer-Rohlin, Inc. for final payment of the 50th Street project. Vetsch seconded the motion. AL1 voted aye. ALBERTVILLE CITY COUNCIL January 17, 1995 Page 4 of 6 Couri reviewed the letter signed by property owners adjacent to the proposed Meadow View site requesting that a public hearing be conducted to consider rezoning that property from R-3 to R-1. Couri explained the City's Zoning Ordinance states that rezoning requests must be made by those with a "proprietary interest" in the property, meaning either the present property owner, or one who is in the process of purchasing the property. Contrary to statements in the letter presented by the citizens, neither the City Council nor the Planning Commission is required to conduct a public hearing based on their request. The issue will be discussed at the Staff Meeting to be held on Wednesday, January 25th, at which time the developer of the Meadow View plat will be in attendance to present his revised plat. Couri suggested the City should review its insurance coverage over and above the limits of the liability presented by Wright Recycling in the 1995 contract. Vetsch made a motion to have Dave Koch be responsible for opening the warming house each morning and locking the building each night. Dave will be compensated $5 per day for performing this duty. Anderson seconded the motion. All voted aye. The parties who met to revise the resolution stating the City's policy on the annexation of land into the City presented the revised resolution. Anderson made a motion to approve RESOLUTION #1995-10 regarding the City's position on the Roessler/Kenco detachment/annexation petition. Muyres seconded the motion. All voted aye. Muyres made a motion to approve RESOLUTION #1995-11 regarding the City's position on the D'Aigle/Valerius detachment/annexation petition. Anderson seconded the motion. All voted aye. Kent Roessler agreed to fax the City a letter in response to the billing for storm water entering the sanitary sewer system during construction of the Parkside Addition. Dennis FEhn has offered to purchase the City's old generator that is too small for use at the wastewater treatment plant for $1,500. The City has received and denied an earlier bid from Ziegler, Inc. to purchase the generator for $500. Vetsch made a motion to approve the sale of the generator to Dennis Fehn for $1,500, contingent upon the City attorney's opinion on the legality of the sale. Muyres seconded the motion. All voted aye. The Council discussed the letter from adjacent residents of the Meadow View proposed plat requesting a public hearing to rezone ALBERTVILLE CITY COUNCIL January 17, 1995 Page 5 of 6 that property. Muyres made a motion to refer the letter to the Planning Commission to determine if a public hearing should be conducted. Vetsch seconded the motion. Muyres, Vetsch and Berning voted aye. Anderson voted no. The motion carried. Anderson made a motion to approve the recycling contract for 1995 with Wright Recycling, pending an increase in the insurance liability coverage provided by Wright REcycling. Muyres seconded the motion. All voted aye. Muyres made a motion to approve the insurance quotation from the League of Minnesota Cities Insurance Trust (LM(."IT) as provided by the agent, with additional coverage to be provided on the pontoon and motors stored at the wastewater treatment site. Anderson seconded the motion. All voted aye. The Council reviewed the quotation for Blanket Faithful Performance Coverage now offered by the LMCIT. The policy covers all employees of the City, as well as the Council and mayor up to the limit requested. The premium for a $200,000 limit is $519.00. The City currently holds a $25,000 bond on the clerk -treasurer only. That bond costs $100 per year. An additional bond on the administrator would also be required. Anderson made a motion purchase the Blanket Faithful Performance insurance with a $200,000 limit at the cost of $519.00. Muyres seconded the motion. Anderson, Muyres, and Berning voted aye. Vetsch voted no. The motion carried. Acting Mayor Berning recommended that Councilmembers Vetsch and Potter be appointed to the Public Works Committee, Councilmembers Anderson and Potter be appointed to the Personnel Committee, and Councilmembers Muyres and Berning be appointed to the Finance Committee along with City -Clerk Treasurer Linda Houghton. The city administrator will be a member of each of the committees. Muyres made a motion to approve RESOLUTION #1995-9 entitled A RESOLUTION ESTABLISHING VARIOUS COMMITTEES AND ASSIGNING 1995 COMMITTEE MEMBERS as recommended by Acting Mayor Berning. Anderson seconded the motion. All voted aye. Muyres made a motion to set a special meeting to discuss Pay Equity issues on Tuesday, January 24, at 6:00 PM. Anderson seconded the motion. All voted aye. Anderson made a motion authorizing the administrator to submit to the Office of the State Demographer a request to amend the 1990 census for additions in population through 1994, and further, to authorize the submission of the required documentation to support a population and household estimate increase. Muyres seconded the motion. All voted aye. ALBERTVILLE CITY COUNCIL January 17, 1995 Page 6 of 6 Muyres made a motion approving the grant application and process from the Central Minnesota Initiative Fund for $10,000 to be used in long term planning of the City (Project Name: Albertville 20/20) and, further, to authorize the mayor to sign pertinent documents. Anderson seconded the motion. All voted aye. Linda reported that Mike Rutkowski had informed her that he would be seeing his doctor on January 19th. She also presented the Council with the estimated costs to have Mike examined by a spine injury specialist. Mike has agreed to provide the City with information he receives on his injury after his appointment. Anderson made a motion to table discussion of the issue until the next meeting. Muyres seconded the motion. All voted aye. Anderson made a motion to adjourn at 10:55 PM. Muyres seconded the motion. All voted aye. Duane Berning, Act ng Mayor i_ Linda Houghton; Clerk CITY OF ALBERTVILLE FOLLOW UP SHEET Janaury 3, 1995 DATE ACTION TO BE TAKEN PERSON 9/6 Prepare a list of non -essential City equipment Staff to be sold by means of sealed bids 11/21 Meet with Ron Becker re: drainage on 50th St. Potter/ Pete 11/21 Contact Kenco Construction re: payment of bill Linda for drainage from manholes into sanitary sewer system 12/5 Contact Kenco re: leveling an additional 3000 Linda yards of fill to Westwind Park 1/3 Meet with City Administrator and Planner to Pete discuss establishment of Urban Service Area and trunk line access fees 1/3 Check drainage problem at Joint Powers buidling Pete CITY OF ALBERTVILLE FUTURE ITEMS DATE ACTION TO BE TAKEN PERSON 1/17 Census stats update Staff 1/18 EDA of Wright County EDP/ Staff 1/25 Planning Meeting Staff 1/31 Pay Equity Report Final CiLrI it /Staff Chslts/ Staff 2/13 EDA "Economic Development" Presentation DTED/ Staff x/xx Zoning (Rezone Considerations) P&Z/ Chslts/ Staff x/xx Zoning/Engineering Processing Checklists Staff/ Cnsl is x/xx Park Fees - Review IN Cyr Attee/ Staff x/xx Equipment Maintenance - Review IN Gbr Attee/ Staff x/xx Personnel - Benefits Program PersQr nelCkrrr Attee/ Staff x/xx Investment Analysis Chslts/ Staff/ Cmt. D:\wpH0 ainutes�future ALBERTVILLE CITY COUNCIL January 5, 1995 Albertville City Hall 7.30 PM PRESENT: Councilmembers Sharon Anderson, Curt Muyres, Duane Berning, and John Vetsch, City Clerk Linda Houghton, City Engineer Pete Carlson, City Administrator Garrison Hale Acting Mayor Berning called the regular meeting of the Albertville City Council to order. Berning welcomed new Councilmember Curt Muyres and new City Administrator Garrison Hale and expressed a thank you to retiring Councilmember Albert Barthel. The agenda was amended as follows under Administration: (1) Remove consideration of the appointment of Pete Scherer to the AEDA (2) Add discussion of setting a public hearing to consider increasing the number of members on the EDA Anderson made a motion to approve the agenda as amended. Vetsch seconded the motion. Councilmember Vetsch stated that the City should have an R- 1 zone and suggested that Hale and the planner meet to discuss how to establish such a zone through an amendment to the City's comp plan. Vetsch made a motion to approve the Follow -Up Sheet from the December 19, 1994, meeting as presented. Muyres seconded the motion. All voted aye. The minutes of the December 19, 1994, minutes were amended on Page 5, Paragraph 5 to include the following: "Councilmember Vetsch asked if Swanson had petitioned to have his property detached from the City of Otsego and attached to the City of Albertville. Swanson stated he has not petitioned for the detachment." Vetsch made a motion to approve the minutes as amended. Muyres seconded the motion. All voted aye. No one from the audience asked to address the Council under Community Forum. The Council reviewed the minutes of the Planning Commission's December 27, 1994, meeting and the recommendation to deny the rezoning request and the variance request from Lumber One Cold Spring, Inc. Acting Mayor Berning pointed out that the city planner indicated that the site is overdeveloped as proposed, only five units per acre can be constructed under the Zoning ordinance, and only 30% of the acreage can be impervious surface. Based on the recommendation of the Planning Commission, Anderson made a motion to deny the request from Lumber one Cold Spring to rezone the property proposed to be developed as Meadow ALBERTVILLE CITY COUNCIL January 3, 1995 Page 2 of 3 View from the current R-3 zone to an R-4 zone. Vetsch seconded the motion. All voted aye. Based on the recommendation of the Planning Commission, Anderson made a motion to deny the variance request from Lumber One Cold Spring for a 50' street right-of-way in the development proposed as Meadow View. Muyres seconded the motion. All voted aye. City Engineer Pete Carlson presented a delineation map of the area north of I-94. According to the map, a ramp on the northeast quadrant would have the least impact on the wetland area. However, a ramp here would also be the most expensive to construct, due to the extensive retaining wall that would have to be constructed. Carlson further explained that a folded diamond design located on the northwest quadrant would have the most impact on the wetland areas. Carlson presented the Council with the concept construction cost estimates. Rough estimates for each option are as follows: NE Ramp $891,400 NW Ramp/Loop $625,200 SE Ramp $739,800 Carlson also pointed out that these figures do not include land acquisition cost. Without a cooperative effort with MNDOT and/or Wright County, the City probably cannot afford to construct the ramp. Acting Mayor Bernina- directed Carlson to meet with the City Administrator and the City Planner to discuss establishment of an Urban Service Area and truck line access fees. City Attorney Mike Couri did not attend the meeting. Vetsch made a motion to approve the Financial Statement for the period December 15 - December 28 as presented. Muyres seconded the motion. All voted aye. Vetsch made a motion to approve payment of Check #'s 9033- 9054 and P1208-1213, as presented. Muyres seconded the motion. All voted aye. The Council amended the appointed list submitted by Mayor Mike Potter as Resolution #1995-1 as follows: WEED INSPECTOR: Mike Potter FIRE RELIEF ASSOCIATION REPRESENTATIVES: Mike Potter LindHoughton FIRE DEPARTMENT REPRESENTATIVE: Garrison Hale ZONING ADMINISTRATOR: Garrison Hale DEPUTY ZONING ADMINISTRATOR: Linda Houghton ALBERTVILLE CITY COUNCIL January 3, 1995 Page 3 of 3 Vetsch made a motion to adopt RESOLUTION #1995-1 entitled A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES AND POSITIONS WITH THE CITY OF ALBERTVILLE FOR THE YEAR 1995, as amended. Muyres seconded the motion. All voted aye. Anderson made a motion to approve an amendment to Section 3 of the Otsego Creek Agreement pertaining to membership, as recommended by the Otsego Creek Authority. Members appointed by the Council shall not be required to be a member of either the City Council or the Planning Commission. Muyres seconded the motion. All voted aye. The Council considered the letter regarding drainage problems at the Joint Powers Board office. Since the problem was not identified, the Council directed Pete to go out to check the area to determine if there is a problem. Linda explained that state statutes require that the Council conduct a public hearing before increasing membership on the Economic Development Authority, contrary to the Enabling Resolution passed by the Council. As of this point, there are five permanent members on the EDA. Because of the possibility that a quorum of the members would not be in attendance at the January 9th meeting, the Council discussed appointing Doug Bleess as an alternate member until a public hearing could be held to increase permanent membership to seven. Anderson made a motion to approve a resolution_ scheduling a public hearing to consider increasing the membership of the EDA from five to seven members for 7:15 PM on Monday, February 6, 1995. Muyres seconded the motion. All voted aye. Vetsch made a motion to adjourn at 8:40 PM. Anderson seconded the motion. All voted aye. Duane Berning, Acting Mayor Linda Houghton, Clerk CITY OF ALBERTVILLE FINANCIAL STATEMENT December 30, 1994 - January 12, 1995 Beginning Cash Balance December 30, 1994 INCOME (Dec. 30 - Jan. 11) Building Permits 191.35 Dog License 10.00 Donation - Fire Dept. 6,500.00 Interest (Dec.) 726.43 Loan Payment(Fraser) 585.27 Sewer/Storm Sewer Bills 7,761.40 Title Search 10.00 Misc. Income 7.25 TOTAL INCOME EXPENSES (Dec. 29 - Jan. 11) Check #'s 9033 - 9054 & P1208-P1213 (approved 1/3/95) 17,436.78 Ch #'s 9055 & 9056 VOID Check #9057 376.32 MN Dep. of Revenue (State Income Tax) Check #9058 1,756.21 Sec. Bank Northwest (Federal Taxes) CXheck #9059 City of Annandale 309.00 (Gary's Insurance) PAYROLL PERIOD 12/28 - 1/10 Check # P1214 - Gary 1,020.80 Check # P1215 - Linda 822.25 Check # P1216 - Katie 119.22 Check # P1217 - Dave 378.39 Check # P1218 - Ken 1,020.42 Check # P1219 - Merlin 59.10 Check # 9060 - PERA 354.81 Check # 9061 - Child Supp 172.55 TOTAL EXPENSES Ending Cash Balance January 11, 1995 15,791.70 23,825.85 $776,231.05 $768,196.90 INVESTMENTS: CD #9226 - Alb. Development Corp. matured 7/1/94 CD #8579 - matures 6/27/95 @ 3.25% CD #9198 (Fire Dept) - matures 1/19/95 @ 3.00% CD #9145 (Lions) - matures 1/19/95 @ 3.00% CD #8925 - matures 3/1/95 @ 3.0% CD #8807 - matures 3/29/95 @ 3.0% Piper-Jaffray Investments (12/31/94) 6,970.05 166,849.05 12,729.12 19,973.21 112,656.37 372,420.89 947,752.92 TOTAL INVESTMENTS $1,623,351.61 CITY OF ALBERTVILLE BILLS TO BE PAID January 17, 1995 Check No. Vendor Reason Amount 9062 Albertville Auto Parts Shop Sup 39.34 81.48 Rpe/Mtn 42.14 9063 American Bank 88 GO AdvRef/Imp 59,207.50 9064 Chouinard Office Products Map Rails/Hooks 63.24 9065 Crow River News December Legals 282.46 9066 Diversified Inspections Service 4,855.93 9067 Di's Total Home Care WWTF Sup 12.25 40?_79 9068 Don's Auto Service 9069 Feed -Rite Controls 9070 First Trust 9071 Hackenmueller's 9072 Kilian Hardware 9073 Kirscht, Roger 9074 LMCIT 9075 9076 9077 LaPlant Sanitation Long Lake Tractor Minnegasco City Hall 85.19 Shop Sup 168.90 Parks 56.51 Fire Dept 79.34 Fire Dept. Gas 5.17 Testing 111.00 93A Ref 109192.50 113,637.50 93B Imp 4445.00 Coffee 10.79 Vacuum Cleaner Bags 8.14 Hockey Rink Gate 185.00 Open Mtg 500.00 17,237.00 ExLiab 2475.00 Liability14262.00 December Service 117.66 Service Call 59.00 Old CH 236.45 498.39 New CH 164.12 Park 97.82 9078 Monticello Animal Control December 32.00 9079 NW Associated Consult. Gerneral Assistance 23.25 9080 NW Associated Consult. Sybrant 60.00 1,459.14 Omanns 810.25 Meadowview 588.89 9081 PERA Life Insurance Linda's Insurance 12.00 9082 Pat's 66 Plow 136.43 274.81 Fire Dept 17.25 Streets 40.38 Parks 40.38 WWTF 40.37 9083 Post Office Annual Box Rent 24.00 9084 Sentry Systems Park Alarm Monitor 57.21 9085 SEH, Inc. Prel. EA 454.80 1,199.94 General 169.64 Omann 176.00 Simonson 152.00 Meadowview 247.50 9086 State Treasurer 4th Qtr. B1dgPermit 972.28 Surcharge 9087 Wr. Co. Mayors Assoc. 1995 Dues 150.00 9088 Wright Recycling December 94 Service 600.00 TOTAL BILLS $201,567.38 MEYER-ROHLIN, INC. ENGINEERS -LAND SURVEYORS 1111 Hwy. 25 N., Buffalo, Minn.55313 Phone 612-682-1781 January 4, 1995 City of Albertville c/o Linda Houghton, Clerk Box 131 Albertville, MN 55301 RE: Parkside Utilities and Street Albertville, Minnesota Honorable Mayor and City Council: The contractor for the above -referenced project has requested partial payment for work completed to date. See the attached payment recommendation to the developer. Since the developer is making payment to the contractor with a portion of the letter of credit deposited with the City to guarantee completion of the project, the City must therefore approve a reduction in the letter of credit. The amount of the reduction is as follows: Reduction = (partial payment - [change orders x 95%]) x 57% _ ($31,350.20 - [$8597.80 x 95%]) x 57% = $13,213.91 The reason that the change order work has been factored out in the reduction calculation is that it is not included in the letter of credit deposited with the City. Since the work performed by the contractor reflected by this amount has been completed, we recommend that Kenco Construction, Inc.'s letter of credit be reduced by $13,213.91. If you should have any questions, please feel free to contact me. Sincerely, MEYER-ROHLIN, INC. Norman Gartner Professional Engineer cc: Kenco Latour Construction, Inc. File S-93124 Thore P. Meyer, Professional Engineer Robert Rohlin, Licensed Land Surveyor MEYER-ROHLIN, INC. ENGINEERS -LAND SURVEYORS 1111 Hwy. 25 N., Buffalo, Minn. 55313 Phone 612 - 682 -1781 Ai 4O Mr. Kent Roessler Kenco 13736 NE Johnson Street Q V Ham Lake, MN 55304 RE: PARKSIDE UTILITIES & STREET Albertville, Minnesota` Partial Payment Request No. 6 ,- Dear Mr. Roessler. The contractor for the above -referenced project as req sted partial payment for work completed to date. Below you shall find the quantities for the work performed. BID "A" SANITARY SEWER Item Bid Inst. No. Item Qty. Qty. Unit Unit Price Total Price 1. 8" PVC, (8-10') 2523 2127 l.f. $ 14.40 $30,628.80 2. 8" PVC (10-121) 882 1250 l.f. $ 15.50 $19,375.00 3. 10" PVC (10-121) 549 528 l.f. $ 16.80 $ 8,870.40 4. 10" PVC (12-141) 130 140 l.f. $ 17.90 $ 2,506.00 5. 10" PVC (14-161) 180 201 l.f. $ 20.10 $ 4,040.10 6. 10" PVC (16-181) 257 263 l.f. $ 22.30 $ 5,864.90 7. 10" PVC (18-201) 204 162 l.f. $ 24.50 $ 3,969.00 8. 12" PVC (10-121) 223 279 l.f. $ 18.40 $ 5,133.60 9. 12" PVC (12-14') 641 508 l.f. $ 19.50 $ 9,906.00 10. 12" PVC (14-161) 42 130 l.f. $ 21.70 $ 2,821.00 11. 12" PVC (16-181) 32 19 l.f. $ 23.90 $ 454.10 12. 12" PVC (18-201) 28 48 l.f. $ 26.00 $ 1,248.00 Thore P. Meyer, Professional Engineer Robert Rohlin, Licensed Land Surveyor -2- Item Bid Inst No. Item Qty. Qty. 13. 12" PVC (20-22') 62 81 14. Manhole, 48" dia. (0-81) 25 25 15. Manhole 48" dia. Unit Unit Price l.f. $ 30.50 each $1138.00 extra depth 112 117.18 l.f. $ 74.00 16. Manhole outside drop section 2 2 17. Manhole outside drop section extra depth 3.3 6.72 18. 8" PVC cap 1 1 19. Remove 12" PVC cap & connect to exist- ing 12" PVC 1 1 20. 12" PVC cap 1 3 21. Sewer service connections 108 108 22. 4" PVC, SDR 26 service pipe 4810 5196 23. Density tests 280 166 24. Submersible pump lift station 100% 100% 25. Electrical for lift station 100% 100% 26. Remove 4" plug & connect to existing 4" PVC forcemain 1 1 27. 4" PVC 42 42 28. 4" 900 DIP bend 2 2 29. 4" x 4" x 4" DIP tee 1 1 30. 4" gate valve, valve box and l.f. $ 950.00 l.f. $ 47.00 each $ 15.00 each $ 410.00 each $ 37.00 each $ 46.00 l.f. $ 6.90 each $ 19.60 l.s. $24720.00 l.s. $9900.00 each $ 360.00 l.f. $ 10.00 each $ 56.00 each $ 81.00 riser 2 2 each $ 265.00 31. Crushed rock 50 65.14 C.Y. $ 12.00 TOTAL BID "A" Total Price $ 2,470.50 $28,450.00 $ 8,671.32 $ 1,900.00 $ 315.84 $ 15.00 $ 410.00 $ 111.00 $ 4,968.00 $35,852.40 $ 3,253.60 $24,720.00 $ 9,900.00 $ 360.00 $ 420.00 $ 112.00 $ 81.00 $ 530.00 $ 781.68 $218i139_24 -3- ALTERNATE BID "B" WATERMAIN Item Bid Inst. No. Item Qty. Qty. Unit Unit Price 1. 6" PVC, C-900 1618 1481 l.f. $ 8.40 2. 8" PVC, C-900 3517 3493 l.f. $ 10.20 3. 12" PVC, C-900 578 591 l.f. $ 15.40 4. 6" x 6" x 6" DIP tee 2 5 each $ 130.00 5. 8" x 8" x 611 DIP tee 10 8 each $ 170.00 6. 8" x 8" x 8" DIP tee 2 0 each $ 185.00 7. 12" x 12" x 6" DIP tee 1 1 each $ 270.00 8. 12" x 12" x 8" DIP tee 1 1 each $ 290.00 9. 8" x 8" x 6" x 6" DIP cross 1 1 each $ 198.00 10. 6" 222o DIP bend 3 2 each $ 99.00 11. 6" 450 DIP bend 2 2 each $ 99.00 12. 3" llZo DIP bend 14 6 each $ 145.00 13. 8" 222o DIP bend 1 6 each $ 150.00 14. 6" resilient seat gate valve, valve box & riser 19 19 each $ 300.00 15. 8" resilient seat gate valve, valve box & riser 9 9 each $ 420.00 16. 12" resilient seat gate valve, valve box & riser 1 1 each $ 730.00 17. Hydrants 12 12 each $1585.00 18. Remove & reuse 6" plug 1 1 each $ 330.00 19. Remove & reuse 8" plug 1 1 each $ 330.00 Total Price $12,440.40 $35,628.60 $ 9,101.40 $ 650.00 $ 1,360.00 $ 0.00 $ 270.00 $ 290.00 $ 198.00 $ 198.00 $ 198.00 $ 870.00 $ 900.00 $ 5,700.00 $ 3,780.00 $ 730.00 $19,020.00 $ 330.00 $ 330.00 MC Item Bid Inst. No. Item Qty• Qty. Unit Unit Price Total Price 20. Remove & reuse 12" plug 1 1 each $ 330.00 $ 330.00 21. Remove & reuse hydrant 1 1 each $ 560.00 $ 560.00 22. Remove & salvage existing 8" x 6" reducer 6 6" DIP 1 1 each $ 330.00 $ 330.00 23. Water service connection 108' 108 each $ 117.00 $12,636.00 24. 1" copper service pipe 4340 4438 l.f. $ 6.20 $27,515.60 25. Bacteriological test 7 7 each $ 31.50 $ 220.50 26. Crushed rock 50 0 C.Y. $ 12.00 $ 0.00 27. Density tests 285 153 each $ 19.60 $ 2,998.80 28. Raise valve box 16 0 each $ 82.00 $ 0.00 TOTAL ALTERNATE BID "B" $136L585_30 BID "C" STORM SEWER 1. Remove 42" RCP apron & connect to 42" RCP 2. 48" Arch RCP, CL. III (0-81) 3. 48" Arch RCP apron w/galvanized trash guard 4. 42" RCP, CL. III (0-8') 5. 36" RCP, CL. III 6. 36" RCP apron w/galvanized trash guard 7. 27" RCP, CL. III (0-8') 1 1 each $ 165.00 512 608 l.f. $ 106.00 1 1 122 124 266 254 each $1215.00 l.f. $ 70.60 l.f. $ 45.60 1 1 each $1065.00 520 517 l.f. $ 30.80 $ 165.00 $64,448.00 $ 1,215.00 $ 8,754.40 $11,582.40 $ 1,065.00 $15,923.60 -5- Item Bid Inst. No. Item Qty. Qty. Unit Unit Price Total Price 8. 21" RCP, CL. III (0-81) 219 182 l.f. $ 23.70 $ 4,313.40 9. 18" RCP, CL. III (0-8') 230 229 l.f. $ 21.50 $ 4,946.40 10. 15" RCP, CL. III (0-8') 555 550 l.f. $ 20.00 $11,000.00 11. 12" RCP, CL. III (0-81) 70 68 l.f. $ 18.60 $ 1,264.80 12. Catch basin, 102" dia. (0-51) 1 1 each $3485.00 $ 3,485.00 13. Catch basin, 102" dia. extra depth 0.7 0.7 l.f. $ 340.00 $ 238.00 14. Catch basin, 96" dia. (0-51) 1 1 each $2860.00 $ 2,860.00 15. Catch basin, 96" dia. extra depth 1.2 1.2 l.f. $ 290.00 $ 348.00 16. Catch basin, 84" dia. (0-51) 1 1 each $2335.00 $ 2,335.00 17. Catch basin, 84" dia. extra depth 0.6 0.6 l.f. $ 230.00 $ 138.00 18. Catch basin, 72" dia. (0-51) 5 5 each $1780.00 $ 8,900.00 19. Catch basin, 72" dia. extra depth 2.9 2.9 l.f. $ 165.00 $ 478.50 20. Catch basin, 60" dia. (0-51) 1 1 each $1440.00 $ 1,440.00 21. Catch basin, 48" dia. (0-51) 15 15 each $1025.00 $15,375.00 22. Catch basin, 48" dia. extra depth 1.3 1 l.f. $ 82.00 $ 82.00 23. Catch basin, 30" dia. (0-51) 1 1 each $ 655.00 $ 655.00 24. Catch basin, 27" dia. (0-51) 2 2 each $ 700.00 $ 1,400.00 25. 15" RCP apron 2 2 each $ 280.00 $ 560.00 !M. Item No. Item Qty. Qty. 26. Random rip -rap CL. IV 33.3 33.3 27. Filter blanket 16.7 16.7 28. Crushed rock 400 25 29. Density tests 103 12 TOTAL BID "C" BID "D" STREETS 1. Grading, right turn Unit Unit Price c.y. TOTAL BID "C" BID "D" STREETS 1. Grading, right turn Unit Unit Price c.y. $ 34.00 C.Y. $ 7.80 C.Y. $ 12.00 each $ 19.60 lane, CSAH 37 ROW 100% 1 l.s. 2. Subgrade preparation 22496 21474 S.Y. 3. Aggregate base placed class 5 (CV) 9749 10357 C.Y. 4. Surmountable concrete curb & gutter 9490 9404 l.f. 5. Type 31 base $9450.00 $ 0.48 $ 10.20 $ 5.25 course mixture 30708 30000 sy-in $ 1.34 6. Type 41 wear course mixture 29942 7963 sy-in $ 1.44 7. Seeding, mulching fertilizing and disk anchoring 0.3 0.3 acres $1260.00 8. 4" concrete flume 2 2 each $ 330.00 9. Sod 200 0 S.Y. $ 2.10 10. Ditch block 1 1 each $ 220.00 11. Permanent barricades 48 48 1 . f . $ 31.50 12. Street sign (complete) 2 2 each $ 168.00 13. Random rip -rap Cl. II 4.5 4.4 C.Y. $ 37.00 14. Adjust manhole 23 23 each $ 165.00 15. Adjust gate valves 15 15 each $ 82.50 Total Price $ 1,132.20 $ 130.26 $ 300.00 $164,770.16 $ 9,450.00 $10,307.52 $105,641.40 $49,371.00 $40,200.00 $11,466.72 $ 378.00 $ 660.00 $ 0.00 $ 220.00 $ 1,512.00 $ 336.00 $ 162.80 $ 3,795.00 $ 1,237.50 Bid Inst. -7- Item No. Item 16. Density tests EXTRA WORK 1. Geotextile filter Bid Inst. Qty. Qty. Unit Unit Price 45 9 each $ 19.60 TOTAL BID "D" fabric 0 7546 2. Common excavation(EV) 0 1505 3. 4" insulation 0 80 4. Motorola Pager 0 1 S. Raise manhole in swamp 0 1 6. 6" DIP sleeve (materials) 0 1 7. 6" 450 DIP bends (materials) 0 4 8. 6" PVC, C-900 (materials) 0 14 9. Adjust watermain to avoid sanitary 0 1.5 10. Extend ex. RCP for turn lane 0 100% 11. Moved culvert in farmer's dwy for turn lane 0 100% 12. Manhole diamonds 0 0 13. Gate valve s.y. $ 1.23 c.y. $ 2.25 s.f. $ 1.60 l.s. $ 4,160.00 Total Price $ 176.40 $2341_914.34 $ 9,281.58 $ 3,386.25 $ 128.00 $ 4,160.00 l.s. $ 1,520.00 $ 1,520.00 each $ 37.50 $ 37.50 each $ 76.50 $ 306.00 l.f. $ 3.24 $ 45.36 hour $ 480.00 $ 720.00 l.s. $ 642.00 $ 642.00 l.s. $ 860.00 $ 860.00 each $ 65.63 $ 0.00 diamonds 0 0 each $ TOTAL EXTRA WORK TOTAL WORK COMPLETED TO DATE LESS 5% RETAINAGE LESS PREVIOUS PAYMENTS PARTIAL PAYMENT NO. 6 42.00 $ 0.00 $21i086_69 $775,495.73 $ 38,774.79 $705,370.74 $ 31,350.20 f-' The original bid amount for this project was $810,860.07. The total of all work completed to date is 96% of the original bid amount. We therefore recommend Partial Payment No. 6 be made to Latour Construction Inc., 2134 Co. Rd. 8 NW, Maple Lake, MN 55358, in the amount of $31,350.20. If you have any questions, please feel free to contact me. Sincerely, MEYE ROHLIN, INC. Norman Gartner Professional Engineer cc: S-93124 Latour Construction Inc. APPLICATION FOR NON -INTOXICATING MALT LIQUOR LICENSE The undersign, certifies that it cc mplies with the Minnesota Statutes, Section 340.001, Subdivision 7, in that it qualifies as a "Bona Fide Club" within that Section, and that this application makes petition for a limited license as a "Bona Fide Club" for a limited ncn-intoxicating malt liquor license. 1. Name of Applicant: !�r�t �L•�C'�wti�-.� C. Name and Address of President and ceCratary of Applicant: _ J I Pur:,CSc for .rh1C`t funds derived w411 be used: G. Date G' act i`/i =i=s rlviilzn llc— frame __ r+ea-eC _?G: 5. Premises from whiC~ n;,- ntvxi�atir _ . Y w' • • �; 'aim i1C�:G . .64 vv dispensed on said date: %�� /�•%~� {'� L_L 4curs c' GpaYgt cn -"'A % C`= - v requested. %,� i=) - *,D^^ 7. Numbe- o-4 prev ic us lire^•se =-taine- �e C -.e ..car yc-A ^: �. Name, address, telap-cr.e onC. ;:G=- _1:n Ze1C person igning this accl ica ticn : S 1 '7 1�'1 r\ i vn% 'i N �Tf�i ►C�}��t� V. 77 �- NC7E3 License fee of $10.00 Cer ^v3`/ is r=Cuirec to acccmca­: this application. NOTE: Applicant must appear i^ person before the City Council for approval of limited license. DATED: v\.` Sigr.a u a of AccIica-ntts) 08/ 19: 9? MINNESOTA LIQUOR LIABILITY ASSIGNED RISK PLAN Minnesota Joint Underwriting Association Pioneer P.O. Box 1760 St. Paul, MN 55101-0760 (612) 222-0484 OR 1-800-552-0013 C E R T I F I C A T E O F I N S U R A N C E F O R L I Q U O R L I A B I L I T Y C O V E R A G E This certificate is issued as a matter of information only and confers no rights upon the certificate holder. The certificate does not amend, extend or alter the coverage afforded by the contract listed below. Policy Number: LL95-4631 Contract Period: 12:01 A.M. 01/28/95 TO - 12:01 A.M. 01/29/95 g 1yg5 Contract Holder and Address: so 10\3 ST. MICHAEL KNIGHTS OF COLUMBUS 4174 C/O JOHN DELANDER 517 MAIN ST. NO. ST. MICHAEL MN 55376 Scheduled Premises:ALBERTVILLE PARRISH HALL, ALBERTVILLE This is to certify that the Contract of Coverage described herein has been issued the Contract Holder named above and is in force at this time. Notwithstanding any requirement, term or condition of any Contract or other document with respect to which this Certificate may be issued or may pertain to the coverage afforded by the Contract described herein is subject to all the terms, exclusions and conditions of such Contract. TYPE OF COVERAGE Bodily Injury Property Damage Loss of Means of Support Annual Aggregate LIMITS OF LIABILITY $ 50,000 each person $ 100,000 each occurrence $ 10,000 each occurrence $ 50,000 each person $ 100,000 each occurrence $ 300,000 annually Should the above Contract be cancelled before the expiration date thereof, the; Plan will mail 60 days written notice to the below named Certificate Holder, i "however, in the event the cancellation is for non payment of premium, the plan will mail a 1e• day written notice. t Certificate Holder Name & Address: CITY OF ALBERTVILLE P.O. BOX 9 ALBERTVILLE MN Agents Name & Address: MONTICELLO AGENCY P.O. BOX 907 MONTICELLO MN 55362 55301 01/06/95 Date Issu Authorized Representative CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE #1995-1 AN ORDINANCE ESTABLISHING A FORMAL CITY ORGANIZATIONAL CHART THE CITY COUNCIL OF THE CITY OF ALBERTVILLE DOES HEREBY ORDAIN: Section 1. Authorization. Pursuant to Monnesota Statute 412.111. The City Coucnil requires the City to operate in accordance with the organizational chart provided herein. Section 2. Organizational Chart. The City Council is formalizing the city organiztion structure to reflect the necessary operating requirements and to specify the line and staff relationships for an efficient, effective organization. yo cawslssma I ♦ -y I meutaurrs L C4ty i Administrator FM= I asvaaasarr I ac�+m i z� City Ciex - Treasurer ` I-x� vrrr�tMAJi �zyc I noaaQmiz j r`tss i mrr =at t Section 3. Repeal. This ordinance repeals Ordinance 93-15 and replaces that ordinance. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ALBERTVILLE THIS DAY OF , 1995. Michael Potter, Mayor ATTEST: Linda Houghton, City Clerk CITY OF ALBERTVILLE RESOLUTION #1995-5 A RESOLUTION APPOINTING A DEPUTY CITY CLERK -TREASURER WHEREAS, the City Council is desirous of appointing a Deputy City Clerk -Treasurer; and WHEREAS, the City Council is interested in determining that the position is in accordance with Minnesota Statutes and City of Albertville policies; and WHEREAS, the City Council is appointing Garrison L. Hale, City Administrator, to also serve as the Deputy City Clerk -Treasurer in accordance with M.S. 412.141 and 412.151. All benefits will be in accordance with the City of ALbertville Personnel Policies for Regular Full -Time Employees and/or contractual agreements. NOW, THEREFORE, BE IT RESOLVED that the City Council of Albertville, Wright County, Minnesota, does hereby authorize the aforementioned action. PASSED BY THE CITY COUNCIL OF THE CITY OF ALBERTV?LLE THIS DAY OF , 1995. Michael Potter, Mayor ATTEST: Linda Houghton, Clerk CITY OF ALBERTVILLE RESOLUTION #1995-6 A RESOLUTION APPOINTING RESPONSIBLE AUTHORITY WHEREAS, Minnesota Statutes, Section 13.02, Subdivision 16, as amended, requires that the City of Albertville appoint one person as the Responsible Authority to administer the requirements for collection, storage, use and dissemination of data on individuals, within tb,- City, and, WHEREAS, the Albertville City Council shares concern expressed by the legislature on the responsible use of all City data and wishes to satisfy this concern by immediately appointing an administratively qualified Responsible Authority as required under the statute. NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Albertville, Wright County, Minnesota, appoints Linda Houghton as new the Responsible Authority for the purposes of meeting all requirements of Minnesota Statutes, Chapter 13, as amended, and with rules as lawfully promulgated by the Commissioner of Administration as published in the State Register. The Responsible Authority shall require the requesting party to pay the actual cost of making, certifying and compiling copies and of preparing summary data. PASSED BY THE CITY COUNCIL OF THE CITY OF ALBERTVILLE THIS DAY OF , 1995, Michael Potter, Mayor ATTEST: Linda Houghton; Clerk M E M O 0 A T E : January 13, 1995 T O_ City Council F R O M : G. L. Hale, City Administrator R E : Pay Equity City Attorney Couri and I are working together in the preparation of a comprehensive "Pay Equity" report that will meet the law and Albertville's needs. To do that, job classification descriptions were prepared. Based on these job descriptions, we researched the State of Minnesota "Pay Equity Job Match List" with special attention to small cities. From there, we researched the League of Minnesota Cities "1994 Salary and Benefit Survey for Cities under 2500 Population". The goal was to determine pay comps and factor in the "metro" effect, which is steps L & M in the salary/wage resolution. From all of this, you will find a "Pay Equity Final Report" for your reference in how we established pay equity value points. We will need special meetings of the Council to obtain our final product. NOTE: Your previous job descriptions become the second part of the process. Part one is the job classification description with part two equaling the specific job tasks to be performed within the job classification. D:\wp50\memos\pequity.adm CITY OF ALBERTVILLE RESOLUTION #1995-2 A RESOLUTION ADOPTING THE "PAY EQUITY FINAL REPORT" WHEREAS, the City Council is desirous of adopting a "Pay Equity Final Report" dated December 31, 1994; and WHEREAS, the City Council is determining that the positions (jobs) included in the report will comply with the State of Minnesota Pay Equity Law and the report is all inclusive as written; and WHEREAS, the City Council is ordering that the "Pay Equity Final Report" dated December 31, 1994, is the final source for "pay equity value points" and, in the event positions (jobs) change or new positions created or eliminated, the report will be modified by resolution of the City Council for the purposes of updating the pay equity report. NOW, THEREFORE, BE IS RESOLVED that the City Council of Albertville, Wright County, Minnesota, does hereby adopt this resolution and authorize the actions stated herein. Michael Potter, Mayor ATTEST: Linda Houghton, Clerk MEMORANDUM DATE: December 31,1994 TO: Mayor and Council FROM: G. L. Hale, City Administrator SUBJECT: PAY EQUITY FINAL REPORT Included in this "Pay Equity Final Report" you will find a review of all position (job) descriptions. State of Minnesota - Department of Employee Relations "Supplement for Small Cities" dated November, 1984, and "Local Government Pay Equity Supplement for Cities" dated October, 1984, were employed for the purposes of preparing the final written summary. METHODOLOGY You will find the "State Job Match System" was used. The point values were obtained by comparing the City of Albertville's job descriptions to the described in the Local Government Pay Equity Supplement for Cities, issued by the Department of Employee Relations (DOER) in October, 1984, and the Local Government Pay Equity Supplement for Small Cities, issued by DOER in November, 1984. In this memo, a "benchmark" is an established rating which is per se valid for comparison purposes for various state jobs. The pay equity law only applies to "public employees" which are defined by Minnesota Law known as the Public Employees Labor Relations Act, and defines "employees who are not elected, not temporary, and who work more than 13 hours per week and at least 67 days per year". Some position descriptions were rated at the time of this writing but do not meet the stated requirements of pay equity. This rating was done for reference and allowing for changes in the future which would eliminate the need to revisit the pay equity valuation task. This memo includes a composite of the sources listed in the opening paragraph and condenses them into a format that explains the present "Pay Equity Value Points" assigned to each job description. The pay equity value point range used for the City of Albertville job descriptions were in accordance with the Local Government Pay Equity SunolPment for Small Cities, issued by the DOER in November, 1984, and range for zero (0) being the lowest possible point value to five hundred (500) being the maximum points available to a position. A note, other systems being used plus the Local Government Pay Equity Supplement for Cities issued by DOER in October, 1984, and other dates include point values that vary from Albertville's range. As the City Council, you make the final Equity Value Points" for each job. This review by employees, the State of Minnesota Relations and others as may be permitted leading to modification(s) therein. Ratings by Position determination on "Pay process is subject to Department of Employee in law and challenges City Administrator (483): This position is defined by city ordinance and follows Minnesota Law in duties related to a "City Manager" or a "Plan B" city as defined in M.S.412.601. Position compares well to the benchmark in Local Government Pay Equity Supplement for Small Cities, dated November, 1984, entitles Administrator/Manager". Duties: Serves as top administrator for City Council. Usually prepares budgets, hires personnel (recommends), implements city policies and supervises city personnel. City Attorney (XXX): This position is not an employee of the city by definition and, as such, has not been rated. City contracts for professional services in the area of general council and prosecution services. Public Works Supervisor (233): This position compares with two benchmark classifications of "Maintenance/Public Works Supervisor" (Local Government Pay Equity Supplement for Small Cites, November 1984 and as amended, rating 213); and "Wastewater Plant Supervisor" (Local Government Pay Equity Supplement for Small Cities, October, 1984, and as amended, rating 291). The duties focus on supervision of employees engaged in providing municipal sewer and general citywide public works services for street construction and maintenance, parks, municipal buildings, and related public works functions. The job is a combination of both job comparisons and then blended with the higher -rated wastewater job less than half the time leading to a composite rating. Maintenance Worker II/Plant Operator (171): There is no benchmark for this classification title. The duties focus on general sewer and city-wide public works services with parks maintenance as a part of the job. Job performs "hands-on services" and automotive mechanic duties in addition to other duties. To determine the pay equity value points, a composite rating was established. This rating was based on: (a) "Automotive Mechanic" (Local Government Pay Equity Supplement for Cities, October, 1984 rating 208). This position is the person who maintains and repairs light or medium weight automotive equipment. In Albertville, this also included trucks and machinery for the minor work. (b) "Water/Wastewater Plant Operator" (Local Government Pay Equity Supplement for Cities, October, 1984 rating 171). Position includes operation of sewage treatment plant. Typical responsibilities include operation and maintenance of wells, pumps, filters, aerators, lagoons, chemical treatment operations, testing of water quality and related operations. (c) "Maintenance/Public Works Worker" (Local Government Pay Equity Supplement for Cities, November, 1984 rating 149). Duties include maintenance of buildings, streets, parks and related areas. The job is a combination of the three job comparisons above and then blends them to obtain a composite rating factoring in the breadth of work responsibility. Maintenance Worker I (121): This position compares well with the benchmark classification "Maintenance/Public Works Worker" (Local Government Pay Equity Supplement for Cities, October, 1984 rating 121). Duties include routine manual labor for public works and parks. Park Maintenance Worker (121): This position compares well with the benchmark classification "Park Maintenance Worker" (Local Government Pay Equity Supplement for Cities, October, 1984 rating 121). Duties include routine manual labor for parks. Janitor/Custodian (111): This position compares well with the benchmark classification "Custodian" (Local Government Pay Equity Supplement for Cities, October, 1984 rating 111). Duties include routine cleaning, maintenance, groundkeeping and/or housekeeping tasks for city buildings. City Assessor (XXX): This position is not an employee of the City by definition and, as such, has not been rated. City contracts for professional services in the area of assessing. City Engineer (XXX): This position is not an employee of the City by definition and, as such, has not been rated. City contracts for professional services in this area of engineering, capital project design and architectural services. Fire Chief (XXX): This position is an employee of the city on a volunteer basis and is elected by the general membership of the department with confirmation by the City Council. The Fire Chief must have achieved status in the department as an active member of the fire department as provided for in their by-laws. Position does not receive a rating because it does not meet the pay equity requirement as determined by law. Firefighter-Firefighter/EMT-Emergency Medical Technician (227). Position compares well with the benchmark classification "Firefighter" (Local Government Pay Equity Supplement for Cities, October, 1984 rating 227). Duties involve the protection of life and property through combating, extinguishing and preventing fire. This position is an employee of the city on a volunteer basis with election to the position by the general membership of the department with confirmation by the City Council. Position received a rating for reference but it does not meet the pay equity requirements as determined by law. Additional, the department has positions of Emergency Medical Technician which involves the transportation and medical assistance to those that are ill or have 1—men injured generally in an emergency first responder situation and backup to the firefighter. Further, the department has available a combined position of Firefighter/Emergency Medical Technician. A rating comparable t,o the Firefighter has been assigned for reference only and the criteria and rationale is the same. An employee on a volunteer basis that does not meet the pay equity requirements as determined by law. Citv Building Official (XXX): This position is not an employee of the City by definition and, as such, has not been rated. City contracts for professionsal services in the area of building code enforecement. City Clerk -Treasurer (275): Position compares well with the benchmark classification "City Clerk -Treasurer" (Local Government Pay Equity Supplement for Cities, November, 1984 rating 275). The duties focus on the statutory responsibilities as prescribed by statutes, maintaining records of city activities and accounting of receipts and disbursements in regard to city funds, and coordinating city investments. Additionally, the position executes any assignments given by council/administrator. Clerk/Secretary (117): This 4s no benchmark for this classification title. The duties focus on clerical work in the City Clerk -Treasurer's Office working under the Clerk -Treasurer. Duties focus on performing clerical tasks such as typing, mailing filing, baokkeepi ng/accoun ting, recot-ds maintenance, and assists with other statutory requirements of the clerk's office. May serve as receptionist dealing with the public in person or on the telephone. Typist/File Clerk (98): Position compares well with the benchmark classification "Typist/File Clerk" (Local Government Pay Equity Supplement for Cities, November, 1984, and as amended, rating 97). The duties focus on performing clerical tasks such as typing, mailing and filing. May serve as receptionist dealing with the public in person or on the telephone. NOTE: This position could be utilized as an entry level position where a minimum of experience would be required and could be titled Typist/File Clerk Aide (72). Purpose to allow for work/study students and an opportunity to learn on the job for entry level workers. There is no benchmark position for Typist/File Clerk Aide and it is rated according to the factor of a typist/file clerk with no real work experience and for training. This concluded the "Pay Equity Final Report". --End of Memo-- -11 PAY EQUITY JOB MATCH LIST Job Match List for Small Cities .................................. 1 Job Match List for Cities.........................................5 Job Match List for Counties......................................18 Job Match List for School Districts..............................34 Job Match List for Hospitals and Nursing Homes...................45 For More Information Contact: Faith Zwemke Pay Equity Coordinator Minnesota Department of Employee Relations 200 Centennial Building 658 Cedar Street St. Paul, MN 55155 Phone: 612-296-2653 Job Match List and Instructions DESCRIPTION OF THE JOB MATCH SYSTEM Job match is a simple, inexpensive way to assign points to jobs in your jurisdiction by matching them to descriptions of state jobs found in this booklet. To make it easier, this booklet is divided into categories for different types of jurisdictions. However, if you can't find a good match in your category, you may want to check the others for possible matches. THE BASICS OF JOB EVALUATION Although the job match method is simpler than many other job evaluation system, the same basic principles apply: * You are evaluating job classes, not individuals who hold the job. As you review the list for a possible match, ask yourself how the job would be described if the current employee(s) in the class were all gone tomorrow and you needed to hire someone new. * You must be as objective as possible. Don't "work backwards" by first determining how much you think classes should be paid and then finding job matches which will fit this category. Guard against sources of bias by having more than one person review job matches and/or by establishing an employee committee to discuss evaluations. * The more employees are involved in the process of evaluating jobs, the more likely they are to understand and accept the system you use. HOW TO USE THE JOB MATCH LIST Step 1. Decide who will review jobs for possible matches. This can be done by an individual or by a committee including employees, elected officials and other interested persons. You can guard against bias by having more than one person involved in the job match process. Step 2. Gather information about job classes in your jurisdiction. This information can come from reading position descriptions, interviewing employees, interviewing supervisors, or from sending a questionnaire to employees and/or supervisors. You may want to have employees and supervisors review and revise job descriptions before beginning the job match process. Step 3. Using the Job Match Worksheet, list all classes in your jurisdiction in the first column. Begin identifying matches between jobs in your jurisdiction and jobs described in the booklet. Your jobs will probably fall into two categories: A. Jobs for which there is a match or a near match on the Job Match List. This category will probably account for about 90 percent of the jobs in your jurisdiction. If the job in your jurisdiction matches closely with the state job, write the state jobs in the second column of the worksheet and write the standard point rating in the third column. B. Jobs for which there is no single match on the Job Match List, but which can be slotted in the overall hierarchy of jobs in your jurisdiction. This category should account for the remaining unmatched. jobs. Caution: Remember that most state jobs are generalist positions with a wide variety of duties. The following methods should not be used to assign points to jobs where duties outside of the desciption are only rarely a part of the job in your jurisdiction. 1. Multi -Function Jobs. Your job may match with more than one of the jobs on the list. Options A and B below describe two methods for rating these jobs. Example. Your job = Equipment Operator Possible matches on the list = Heavy Equip. Op. - 208 pts. Light Equip. Op. - 154 pts. Option A. Match with the highest rated job (208). The rationale for this is that your job requires the employee to have the skill, effort, responsibility and working conditions of the higher rated job, even though this job is only part of the employee's duties. This option is most appropriate when the employee performs the higher -rated job more than half of the time. Option B. Pro -rate the points according to time spent on each job. Heavy Equipment - 50% of time = 104 pts. Light Equipment - 50% of time = 77 pts. Total = 181 pts. This method should not be used for only occasional work in one of the jobs, and it becomes less valid if it is used to match a single job with more than two or three state jobs. Also, it would not be valid to add together total original points. For example, you would not add 208 pts. + 154 pts. and write down 362 points for the equipment operator position. 2. Slotting. Although there is no direct match for some jobs, it is often possible to determine where the job fits in the overall hierarchy. Review the jobs which may have already been matched on your worksheet. You may be able to identify jobs which are at the same level as the one you're trying to find a match for and give it the same number of points. If you can't find a job at the same level, you may be able to determine that it fits between two jobs you have already matched. For example, you may have a job which you feel fits between a job with 200 points and another job with 250 points. You could assign a point value then somewhere between 200 and 250. When all the jobs have been matched, review the list to see if it makes sense within the context of your organization. JOB MAT L ST FOR SMAL CITIES Typical Small City Class Title Class Description - Administrator/ Serves as top administrator for Manager city council. Usually prepares budgets, hires personnel, imple— ments city policies. Assessor Calculates valuations for all taxable real property located in the city and determines formulas for special assessments financing public improvements. Bartender Mixes and serves alcoholic and non—alcoholic drinks for patrons of the municipal on —sale liquor store. Collects money for drinks served. May order or requisition supplies. Handles retail sales at the municipal off —sale liquor store. May stock shelves, and perform related duties in the store. Bookkeeper/ Responsible for bookkeeping in a Accountant central accounting system. Work involves the application of book— keeping principles in maintaining financial records. May prepare payroll, invoices, purchase orders, etc. Chief of Police Responsible for supervision, planning and organization of the police department. Schedules duty shifts of police officers. Also participates in patrolling and other police functions for the protection of life and property and enforcement of laws and ordinances. City Clerk/ Acts as executive officer, keeps Clerk —Administrator records of all council proceed— ings, handles all correspondence on behalf of the council, draws up agendas and executes any assign— ments given by council. In statu— tory cities performs duties pre— scribed by statute. Comparable Work Value From Public Fmgloyment Study 483 289 173 141 353 228 Possible Point Range 466-496 275-289 162-181 135-151 342-362 228-238 - Comparable.Work Possible Typical Small Value From Public Point City Class Title Class Description Employment Study Range Clerk —Treasurer Combines duties of City Clerk and 275 268-289 Treasurer. Electric Plant Performs work in the operation of 172 162-181 Operator a municipal power plant. Involves operation of boilers, turbines, engines, generators, and other related machinery. Work may also involve general plant maintenance. Electric Supervises and administers an 353 332-353 Superintendent electrical generating and distri— bution system. Employees in this category usually do not partici— pate in the electrical work as laborers. Librarian Under limited supervision, pro— 275 268-289 vides professional library and instructional media services to state departments, hospitals, schools, or correctional insti— tutions; may direct operations of a small/medium—sized library or specialized units of larger library. Library Technician Under general supervision, cata— 166 162-169 logs, circulates, selects, and maintains materials for a small library serving general, non— technical reading interests; may assist professional librarians in a college library setting. Licensed Practical Cares for selected sub —acute, 204 198-213 Nurse convalescent, and chronic patients, and assists nurse in care of the more acutely ill. Line Worker Skilled work or semi —skilled 225 213-238 assistance in the construction, maintenance and repair of distri— bution systems, including wires, cables, transformers, poles, anchors, etc. — 2 — Comparable Work typical Small Value From Public City Class Title class_ Dec_criotion Employment Study Liquor Store Retail Collects money for drinks served. 153 Clerk May order or requi.sition supplies. Handles retail sales at the muni- cipal off -sale liquor store. May stock shelves, and perform related duties in the store. Liquor Store Manager Plans, organizes, and supervises 291 operation of the municipal on -sale and/or off -sale liquor sale. Responsible for purchasing, hand- ling of monies, and record -keeping. Maintenance/Public Duties of this position include 149 Works Worker maintenance of buildings, streets, water system, sewer system, parks and/or cemetery. May be respon- sible for operating equipment such as trucks, tractors, plow, grader, sweeper, back -hoe, roller and heavy equipment. Maintenance/Public Responsible for supervising and 213 Works Supervisor directing general maintenance/ public works activities. Partici- pates in maintenance work. Nurse Assistant Assists nursing staff by performing 120 routine patient care. Includes both nurse aide and orderly. Police Officer Responsible for public safety and law enforcement. Work involves patrolling by car or on foot. May also act as jailor, dispatcher, or perform other related tasks. Refuse Collector Routine manual labor and equipment operation in the collection, trans- port, and disposal of garbage and refuse. Staff Nurse Renders professional nursing ser- vices in the treatment and care of patients. Receives orders from physicians. Registered. Treasurer/Finance Has official responsibility for Officer accounting for all receipts and disbursements in regard to city funds. Prepares variety of financial records. - 3 - 236 106 275 404 Possible Point Range 150-160 282-291 146-152 199-218 113-125 227-254 100-109 268-289 393-417 Typist/File Clerk Performs clepical tasks such as 98 94-105, typing, mailing, and filing. May serve as receptionist, dealing with the public in.person or on the telephone. Water/Wastewater Skilled work in operation of a 171 167-180 Plant Operator water pumping and treatment plant, and/or sewage treatment, sludge processing and disposal equipment at a sewage treatment plant. Responsibilities may include oper- ation and maintenance of wells, pumps, filters, aerators, lagoons, chemical treatment operations, testing of water quality, and re- lated operations. - 4 - PUBLIC WORKS SUPERVISOR NATURE OF WORK This is responsible administrative and technical work in the direction and operation of the public works department and supervision of its employees. Operational position involving the responsibility for the city's streets, parks, buildings, wastewater and recycling utilities and programs through the supervision and participation in all functional activities. Work involves the efficient operation of the public works department through the rc^trcl of it= activities by seeing that care and maintenance of the rity'g fariliti_sac ig rr,aintai'ned and, that the appropriate ,--!location of racr .r,.,ac ;_S U'" � i _� <l in colPerati on wit11 rr.cdern miairtPnanre tech'-:,::,t��, The planning of acl-iviti.eS and ti';P aoslgnment ard of a l ) "lepartmenta' nersonnel i e r-qui r-el r+v t n,- _ C `fin' l{ i S per c=..e t, �'1 s. 7 Lf � '-7i mQ 18*itUt?r3 fnr inde�;,�nrient-:-+_o?". -_n-7 Arici ��Tti r-aking unei ar ttiP Dn' i Cv guidance of the ^i t., ^o1-in ^; l and a,n,i ni strator with rev; ew through meetings, reports, aurt?Cs of records and observation of results obtained. EXAMPLES OF WORK May propose policy and regulations governing the public works department with the assistance of subordinate employees and in consultation with the city administrator. Prescribes work methods and procedures to be followed by members of the department; appraises conditions of work and takes the necessary steps to improve efficiency of public works/utilities operations. Serves in on -call capacity for regular weekend and after-hours duties. Supervises the control of departmental appropriations and submits annual departmental budget estimates and accompanying description of needs. Coordinates streets, parks, buildings, and wastewater improvement projects with the city engineer as to design, technical requirements, state of the art equipment, local operating needs and to provide general_ plans and specifications input. Schedule : -I, assigns and supervises al public works Pn?DloveP_$. Efte.-tively re-7omm�nds to the city admi-±_strato_- aS to the. hiring and nrn".o*4_'nC o` cl?',JaL-tnan*a.'_ ^P_.rsonn�l and aSS_otS With Series as alte"Ta"-` (+' y and key control to the city a-t"!-t =1ISt _.at.Jr -_ T!Ia1TnCa ns blri l di.;ng;'facil iri rig S �-cl.lr; r r control system. Directs tr.P connP�,tion of new wastewater services and disconnPots of service for delinquent accounts. Plans, directs and supervises work relating to the operation, maintenance and repair of wastewater and storm water lines, pumps, lift stations so that the utility service to the city will be continuous and at full efficiency. Also, serves as trainer.for employees and the supervision of their ongoing licensing requirements. Serves as departmental purchasing anent for items tinder area of control in the public '4orks department and coordinates With the chief plir--has _ng agent ( rri''y for a.rnnr-_va! . Slip t?rv'_S?S 3nd port•,rr-s reads gall,7es, t? ow mete-Y Chan..t?e ..-LT..`'e., �h1_n?-� t--- hr-�- �i tam.-i='_'�. _1._':=iC31 m,�t]-s and plant Aqui-.,r;?rjt n+,.ts --4.1 in-ve a.na!ysis. . , aSS2St ^}In."'S with 1[!^*?! ' 3t? ]n Of Pq`Llp?Tl?nt new Or ?'Pplacement, i_rstri;'-+ Operatorsi and establish operating procedures. Serves as safety officer and trainer with included enforcement of safety pra.cticss and equipment rules for the department and coordinates training with outside consultants. Serves as departmental supervisor and worker/operator in all aspects of public works. Assist other city departments in the broad area of public works. Performs other work as required. EDUCATION AND EXPERIENCE A combination of education and experience substantially equivalent to high school graduation and post -secondary training in the area of public works operations which could include work experience -n the construction of municipal utilities for water, wastewater; lic?nsing as a Class C wastewater Op?rator or higher; ad a minimum of threa to fiT,e Y-arr. of ?e-i.tla1 7•ub1i c .nrtrc111*+Ittiec avpe_ri-nce With - r?-ra '" at.i 'r' nr- i '+a'__Jt•?c rns_*i nrj� �,r bl; - Works,•'ut1 I=?_ . P.NOWLEL/,-'!.L_ ABI JTTIFS ANT) SRTLLS Knowledge the principles and practices of modern public works administration and methods. Knowledge of the standards by which public works service is evaluated and of the use of public works records and their respective application to public works administration and future planning. Knowledge of the practices, methods, techniques, tools and equipment used in street, wastewater, automotive repair and related areas of the department. Knowledge of mechanical and electrical systems in pump houses and lift stations. Ability to read electrical drawings. Ability to maintain city addressing system and coordinate results with officials as may be needed. Some ability to analyze situations quickly and objectively with the determination of the proper course of action as the final result. Ability to cope with situations firmly, fairly, courteously, tactfully, and.with respect for the rights of others. Ability to follow both oral and written instructions and to prepare and present oral and written material relating to the activities of the department. Ability to establish and maintain effective working relationships with other city officials; federal, state, county authorities; civic leaders and the general public. Ability to provide effective leadership for and maintain harmonious relationships in the department. Skill in the operation and maintenance of wastewater and other public works facilities equipment and physical plant. Skill in training others in the repair and maintenance of equipment. Considerable skill in the process of testing techniques used in wastewater. Considerable skill in record keeping and procedures of public works. ACCOUNTABILITIES/CONDITIONS Reports to: City Administrator Work Direction: Public Works/Parks Employees Work Coordination: City Engineer Special Conditions: 1) Class B Minnesota Drivers License (valid) 2) Wastewater License Class C Physical Requirements: Ability to sit in vehicles/equipment and office furniture. Ability to walk, stand, bend, squat, crawl, sit up and look up. Ability to climb. Ability to deal with heights. Ability to see/observe various activities related to job. Ability to hear voices, radios and pages. Ability to lift/carry wright of 100 pounds or more. Ability to enter confined spaces. Ability to stand extreme variations in temperature from +100 degrees F to -40 degrees F plus windchills. Ability to sustain work in adverse weather conditions to include snow, rain, wind, and other elements for long periods of time. F.L.S.A. Classification: 1) No Exemption Status 2) Supervisory 3) Non -Exempt Overtime Pay Equity Points: 233 MAINTENANCE WORKER II/PLANT OPERATOR NATURE OF WORK This is a skilled work of a technical nature providing field services in the operation of the city public works department. The position participates in the operation, maintenance and construction activities of: streets; parks; buildings/facilities; solid waste; water; wastewater; storm drainage and other similar functions. Work is performed under the supervision of the public works :,,tpervisor. . EXAMPLES OF WOFK Serves in on -call capacity eG fnr rear*lar weekend an after-hours du*'_ Part icinates in work wi*h crews for patching streets, overlaying, road preparation for seal coating, street sweeping, snow plowing and removal, sanding of ice areas and other related street maintenance. Performs duties related to the operation of the wastewater facilities such as: reading meters, flow charts, operating pumps, chlorinators, chemical feeders, electrical motors, chemical analysis; maintains and repairs operating equipment making adjustments and realignments as necessary; overhauls machinery and equipment. Participates in regularly rotating shifts for plant operations on an all year basis. Services and repairs city vehicles and equipment for light maintenance where possible and/or recommends use of outside vendors for heavy work. Repairs lift stations, sanitary sewer, storm drainage lined, catch basins, booster pump stations, water meters, fire hydrant and other related infrastructure items. Maintains park grounds, buildings, facilities, park shelters, skating rinks, athletic fields; grading and layout of park fields such as baseball/football fields; cutting weeds, mowing lawns, repairing park equipments and so on. Wnrl,,;- on ci ty bt.t i nc such i Id_n, s h as the cites hall , fire hall , park bui?dings, Yrakinrry repairs, b-;i !ding mo(4i fi ti o ��3.._ �1'1S/e'-Zha"1Cr?mPntS , paint'ng, cleaning, . -;merry wnrk Cla rir1 sidewalk of refuse, n� :Ct;i :�. t g s snow and g to upkeep and any other City facility, 02er=tes eguipmf-nt to include trucks, sweepers, rollers, tractors, ^w.-r m,,)wers , sewer routers, paint equipment, etc. May Perform plumbing, carpentry and other work. May install sanitary sewer and storm drain lines and/or assist outside contractors with same to include valves, fittings, meters, fire hydrants, and all appurtenances and tap mains. Use hand tools and technical/nontechnical equipment to carry out all work assignments. May assist other city departments in the broad area of public works/utilities. Performs other work as required. EDUCAT? OF AND F:{PER I ENCE A "Omrii na.-inn of ecije7�kti cYl ape, experi -r-e substantialiv equivalent to high school gradimtinn and post -secondary training in the area of mt_inicipal utilities of water and wastewater operation with li^_ensing as both a Class D Wastewater Operator preferred. Position requires license of the ability to acquire within one year of employment is mandated. One to three years of actual public works experience or related construction experience required. KNOWLEDGE, ABILITIES AND SKILLS Knowledge of the practices, methods, techniques, tools and equipment used in street, water, wastewater, automotive repair, carpentry, plumbing, electrical and other related areas of the department. Some knowledge of mechanical and electrical systems. Some ability to read blueprints and electrical systems. Some ability to analyze situations and determine proper course of action. Some ability to cope with situations firmly, fairly, . ourteously, tactfully, and with respect for the rights of others. phi';`., to fallow oral and written instructions. tblisli an -a rh-.;ntain, eftPrtive '.Tar_ •n g OW emhl OvP_evnrl the general Aubl i e- " ' k- in ts,A Jn and rrainter-anc a of water wastewater, Opera -t_ and. oth._-- wor''_S t3�-iliticS e"rt11:Pc';` and physi,-al plant. skit in rer„r ;and rnai ter7_nce Of --tiipmenr in the r7-lre and usr of tools and tcs`_ing equipment. ACCOUNTABTLITIES/CONDITIONS Reports to: Public Works Supervisor Work Direction: None Work Coordination: None Special Conditions: 1) Class B Minnesota Drivers License (valid) 2) Wastewater License Class Physical Requirements: Ability to sit in vehicles/equipment and office furniture Ability to walk, stand, bend, squat, crawl, sit up and look up. Ability to climb. Ability to deal with heights. Ability to see/obseYtre various activities related to job. Ability to hear vo].r_'es, radics. ; n'4 O3Qes A- ? _tv tr+ 1 i ft /r-4rry fJa�.ght nt 7n0 rn>ir+r?S or more. lk�i ! Z r V t _ St3I:�i Pttt YPtj1a va_ = ti (,ns i rl temperature f rQ11 +i QQ degrees F to -40 degrees F p",Is windchills. ?.hZiity to sustain. Work in adverse weather conditions to includA snow, rain, wind and other elements for long periods of time. F.L.S.A. Classification: 1) No Exemption Status 2) Non -Supervisory 3) Non -Exempt Overtime Pay Equity Value Points: 171 MAINTENANCE WORKER I NATURE OF WORK This work is unskilled to semi -skilled work of a non -technical nature providing field services in the city public works/utilities department. The position participates in various phases of operation, maintenance and construction activities related to: streets, parks, buildings/facilities, wastewater, storm drainage and other similar functions. Work is performed under direct supervision of the public works supervisor or other maintenance personnel. EXAMPLES OF WORK Participates in work with crews for patching streets, overlaying, road preparation for seal coating, street sweeping, snow plowing and removal, sanding of ice areas and other related street maintenance. May assist with service and repair of all city vehicles and equipment for light maintenance. Assists with maintenance of park grounds, buildings, facilities, park shelters, skating rinks, athletic fields, cutting weeds, mowing lawns, and so on. May work on city buildings such as the city hall, fire hall, making repairs, building modifications/enhancements, painting, cleaning, clearing sidewalks of snow and refuse, parking lot upkeep and any other city facility. Operates equipment to include trucks, power mowers, paint equipment, etc. May assist with plumbing, carpentry and other work. May assist with the installation of sanitary sewer and storm drain lines and/or assist outside contractors with same. Use hand tools and nontechnical equipment to carry out all work assignments. May assist other city departments in the broad area of public works as directed. Perform other work as required. EDUCATION AND EXPERIENCE A combination of eduction and experience substantially equivalent to high school graduation and one year of work experience related to construction, buildings or grounds maintenance in a public or private setting. KNOWLEDGE. SKILLS AND ABILITIES Some ability to analyze situations and determine proper course of action. Some ability to cope with situations firmly, fairly, courteously, tactfully, and with respect for the rights of others. Some knowledge of the methods, techniques, tools, and equipment used in carpentry, plumbing, electrical and other related areas of a maintenance situation. Some limited ability to read blueprints. Ability to follow oral and written instructions. Some ability to establish and maintain effective working relationships with fellow employees and the general public. Some skill in the operation and maintenance of equipment used for maintenance and construction of buildings and in general. Some skill in repair and maintenance of equipment. Skill in the care and use of tools. ACCOUNTABILITIES/CONDITIONS Reports to: Public Works Supervisor Work Direction: None Work Coordination: None Special Conditions: Minnesota Drivers' License (valid) C��`�S Physical Requirements: Ability to sit in vehicles/equipment and office furniture. Ability to walk, stand, bend, squat, crawl, sit up and look up. Ability to climb. Ability to deal with heights. Ability to see/observe various activities related to job. Ability to hear voices, radios and pages. Ability to lift/carry weight of 100 pounds or more. Ability to enter confined spaces. Ability to stand extreme variations in temperature from +100 degrees F to -40 degrees F plus windchills. Ability to sustain work in adverse weather conditions to include snow, rain, wind and other elements for long periods of time. F.L.S.A. Classification 1) No Exemption Status 2) Non -Supervisory 3) Non -Exempt Overtime Pay Equity Value Points: 121 D;�wpHa employee\maintl CITY CLERK-TREAST7RER NATURE OF WORK This is the responsible and limited supervisory work of a technical nature. Work involves administering and coordinating a variety of municipal activities as provided for by statutes and authorized by the City Council. Serves as secretary to the City Council. Responsible for interpreting and executing ordinances and other directives of the City Council. Supervises the functions of the city offices and participates in the activities of the administrative offices. Duties also involve supervising and participating in the maintenance and processing of municipal financial records and reports. Coordinates activities of planning and zoning function and serves as the secretary and deputy zoning administrator. Also, serves as the executive secretary to the Economic Development Authority and Housing and Redevelopment Authority. Work is performed with latitude for independent action and decision making under the policy guidance of the city council and administrator with r—riew through meetings, reports, audits, ant9 ob—servat7.nn of rasill is n�+taine� EXAMPLES nP WORK Serves as se(-retar,�• to the, Ci4.y ^ouncil. Arranges and of-nz-1-Ing recur-'c minutes of all proceedings, maintains ac,.,tsrate and complete recor,l- of all actions and performs nther duties as directed to include maintenance of the city ordinances and resolutions. Maintains financial records, prepares balance sheets and annual financial report; assists with budget preparation and monitoring of revenues/expenditures; maintains and processes payroll records and reports; processes claims, warrants and receipts. Supervises city administrative office operations. Involves planning and assigning work, training, and assisting subordinates as necessary, reviewing performance to ensure proper results. Duties also involve scheduling and control of all computer operations, direct billing activities, supervising and participating in reception work, and other office activities. Assists other departments with clerical needs as required. Coordinates the conduct of elections in the capacity of election administrator; prepares ballots, receives filing for election; prepares for registration; prepares election judge roster and advises elP_ctlon officials as to duties; post and publishes notices; maintains elections supplies and records. PArforms city treasury fi.inc*ion to include rash flow needs; irlVP�tmar1t5; +Aatg with ?t_triitnrc anti inlrestment advisors; r'n�,r�ii,natA nitl^l i (' i mnro%remant and bond issue A(-tiviti e.s . (:nnrHinat,-s with Aconomic development and fire department trs'asurPrs . Receiving applications for and issues various municipal licenses and permits as authorized in city ordinances and council action. Coordinates insurance matters including employee group insurance programs with the city administrator and monitors program activities. Processes insurance claims. Responsible for execution of city documents with the mayor as required under Minnesota Statutes and performs appropriate filing of documents as needed. Serves as departmental purchasing agent for items under area of control and coordinates with the chief purchasing agent (city administrator) for approval. 8?r-70Z-s as s­!rAtary to `.ham Planning and Zoning Commission; Fconomi ,i ne_veI opment. Arrthori ty HoijGirig ?nd R?rl,A�tPI nrm�11thori t�� and may be r-gtiired to r.?rform tunctior_ for other city boards; commissions and committees. May as_cist the City adrn_JnJctrator by serving as a planner prepari el reports, research stiidles.. evaluates social, economic, political, cultural and environmental impact of recreation, transportation, community and/or land use proposals. Collects, analyzes and presents data and makes proposals to officials and planning bodies and to provide technical advice on planning issues. Performs other work as required. EDUCATION AND EXPERIENCE A combination of education and experience substantially equivalent to college and/or post -secondary training in business, public administration, accounting/bookkeeping or related fields; strong office management background with two to four years of directly related experience and prefer certification as a municipal clerk. KNOWLEDGE, SKILLS AND ABILITIES Knowledge of laws, rules and regulations applicable to muni ci na I gor►ernment . Knowledge of t.h.a principles and practices of governmental ar't`Ql.tnting, b7_trgating and payroll administration. TinrrWl PdrrtA of the f7lncti ans; Ordani 7ati or, ata.t+-^ nn and OD�r�tinrt nrnrari77t-��� c'rf *hr� flan;,.;•.- r-i�_ �'�PDa`"t7TPTt^� r)r *ha ?lei l i tv to argr7i ra 931icn knowl erigo in a Short ner. i od et tiT.r, , , mn rn 0 t f i e-A `'r'tipro^edurag and standard o}fir-A and accorlr_ti ng equinrro-nt . Knowledge of computer equipment operations. Ability to dattQt or and maintain record keeping systems and procedures. Ability to plan, coordinate, direct and monitor work involved in financial and treasury related activities and to perform the function. Ability to plan, assign, delegate and direct the work of subordinates. Ability to analyze and interpret fiscal and accounting records and prepare financial statements and reports. (orc!teiArah ! rt- ahi 1 i tv to n+�c.ra.te T—wl,?rr nffi c- equipment and rOmpttteri.zed sys•Pms, ronsi�lprahl. ! Ahi1.i_ty to Fs;ahlich An,? ma;r.ta.ir. .?ffc?r-rive wor.'-'rc r.a1 atinnshi n1 wi ttt+. eIecta-1 offi ri a1 5 department }1Pa�C!SttDAi[r� ti!1rC am-tf(�tPe�$, pi3blic officials and th? public. ACCrTTNTA R T T. T T T F.q J CONTI) I T I ONS Reports to: City Administrator Work Direction: Other City Office Employees Work Coordination: Public Works Supervisor City Building Official Fire Chief Physical Requirements: Ability to sit in vehicle and office furniture Ability to walk, stand, bend, squat, crawl, sit up and look up. Ability to climb. Ability to see/observe various activities related to job. Ability to hear voicAs and radios. Ability to lift/carry weight of 50 pounds or more. 1 1 rig-;-EXem�t.-.�n StatttG "� 1 �ttnr�rvi c,�r�r MA— FaIii t•r V11 tta Poi rota : '77� CLERK/SECRETARY NATURE OF WORK This position works for the Clerk's office. It is a general clerical, typing, secretarial and receptionist position. Public contact is involved dealing with a wide range of City matters. Responsibilities include work in typing, filing, payroll, utility billing, accounts payable/receivable, and bookkeeping/accounting . The volume and type of work varies. Work is performed under the supervision of the City Clerk -Treasurer and is usually reviewed in progress or upon completion for accuracy and other standards of performance. EXAMPLES OF WORK Attends the counter as a receptionist furnishing information, conducting routine transactions, receiving telephone calls, message taking, and assisting with the cashier for city utility payments. Prepares forms, letters, memoranda, reports, statement, cars records and other data supplied by city departments and types the same as reauirs-:1. May assist with filing. Operates city two-way com-rt_inication system and serve as relay When for city maintenance personnel. eci ctc ur1 th ri_tV mai / inr. an,-4 rii c_tri btrti_c+n S YSteT.n raata crtry for vari nus r-i t,r-nn^,fltl*? programs. Assist t-7ith scheduling the use of city buildings and collects appropriate rental fees. May assist with city accounts payable/receivable, work with vendors on account questions, and any related work. Assists with payroll processing. Perform other work as required. EDUCATION AND EXPERIENCE A combination of education and experience equivalent to high school graduation and post -secondary training in office and secretarial practices; and one to three years of related experience. KNOWLEDGE, SKILLS AND ABILITIES Some knowledge of the principles and practices of bookkeeping or the ability to acquire to acquire such knowledge in a very short period of time. Some knowledge of modern office practices, procedures, equipment and standard clerical techniques. Kncv!.edgr of English, spelling, punctuation and arithmetic. Ski" to the operatinn of a tvnewritPr, calculator; compiiter an,-' ct-her Some a!:.i 1 i nib Trr�no?y ?ne, Mna? rest ?._nyr ., alc :',.lrate bat an, fry, a..r. r!..nnci t- r Abi'_ty to nr.arlro .�rrt_+..�`.? .,d tlZnr^.:itj!': rep0`.`=. p}-�-i 1 ty t0 *^I ]nW n'..?1 and wri *t-i!V instruct ti ons. A'-:_ r t; to WOr1r Vi tip _ ' ected officials, department �h,lic officials and the general pub 11c. + ACCOUNTABILITIES/CONDITIONS Reports to: City Clerk -Treasurer Work Direction: None Work Coordination: None Special Conditions: Position of a part-time status with flexibility to work additional hours as needed. Physical Requirements: Ability to sit in vehicle and office furniture. Ability to walk, stand, bend, squat, crawl, sit up and look up. Ab?li*y to climb. Abi1 i tY to sA--:�'observe various activities related to Job. A;-,i 1 i ty to h-?:: r vol e-e:- zrH radios Abi lit r:, r i r. --- y Ts,_,. 7h.t rf- tip pounds or F. '�,. S.A. Cas_i fi rat on Ove-rtimes Pay Equity Value Points: 117 This position works for the Clerk's office. It is a general clerical, typing, secretarial and receptionist position. Public contact is involved dealing with a wide range of City matters. Responsibilities include work in typing, mailing, and filing and may include assisting with utility billing, accounts Payable/receivable, and bookkeeping/accounting. The volume and type of work varies. Work is performed under the supervision of the City Clerk -Treasurer and is usually reviewed in progress or upon completion for accuracy and other standards of performance, EXAMPLES OF WORK May attend counter as a receptionist furnishing information, conduction routine transactions, receiving telephone calls, message taking, and assisting the cashier for city utility payments. Participates in filing, Preparation of forms, letters, memoranda, reports, statements, records maintenance and other data supplied by city departments and types the same as required. Operates two-way communication system and serves as relay when required for city maintenance personnel. Assists with city mailing and distribution system, data entry for various city computer programs. Assist with scheduling the use of city buildings and collects appropriated rental fees. May assist with city accounts payable/receivable, work with vendors on account questions, and any related work May assist with payroll proceeding. Perform other work as required. EDUCATION AND EXPERIENCE A combination of eduction and experience equivalent to high school graduation and post -secondary training in office and secretarial practices; and six month to one year of related experience. KNOWLEDGE, SKILLS AND ABILITIES Some knowledge of the principles and practices of bookkeeping or the ability to acquire such knowledge in a very short period of time. Some knowledge of modern office practices, procedures, equipment and standard clerical techniques. Knowledge of English, spelling, punctuation and arithmetic. Some skill in the operation of a typewriter, calculator, computers and other office machines. Some ability in collecting money and maintaining accurate balances for bank deposits. Ability to prepare accurate and thorough reports. Ability to follow oral and written instructions. Some ability to work with elected officials, department heads/supervisors, employees, public officials and the general public. ACCOUNTABILITIES/CONDITIONS Reports to: City Clerk -Treasurer Work Direction: None Work Coordination: None Special Conditions: Position of a full or part-time status with flexibility to work hours as needed. Physical Requirements: Ability to sit in vehicle and office furniture. Ability to walk, stand, bend, squat, crawl, sit up and look up. Ability to climb. Ability to see/observe various activities related to job. Ability to hear voices and radios. Ability to lift/carry weight of 50 pounds or more. F.L.S.A. Classification 1) No Exemption Status 2) Non -Supervisory 3) Non -Exempt Overtime Pay Equity Value Points: 98 CITY OF ALBERTVILLE SPECIAL MEETING January 22, 1992 Albertville City Hall 7:30 PM PRESENT: Mayor Jim Walsh, Councilmen Donatus Vetsch, Mark Barthel, and Duane Berning, City Attorney Mike Couri and Clerk Linda Houghton. Mayor Walsh called the special meeting to order. The purpose of the meeting is to complete the pay equity plan. Clerk Linda Houghton read the most recently revised job descriptions. Vetsch made a motion to approve the job descriptions for City employees as follows: - Secretary/Receptionist/Office Assistant (Draft #2 - No changes) - Clerk Treasurer (Draft #3 - No Changes) - Public Works Working Foreman (Draft #3 - Amended at Paragraph 25 to read .heavy objects weighing a minimum of 50 pounds,. . .") - Public Works Assistant (Draft #2 - Amended as follows: * Under Desirable Qualifications/Primary Responsibilities: .a valid Class B drivers' license." * Paragraph 18 to read ". . .heavy objects weighing a minimum of fifty pounds, ." * Paragraph 22 to read ". . .lift stations as directed." Barthel seconded the motion. All voted aye. The Council reviewed Draft #1 of the Comp Plan. The Council agreed to delete Section II concerning Longevity Pay. The Council reviewed the Job Match List For Small Cities and arrived at the following points for each position: Secretarv/Receptionist/Office Assistant - 148 points (based on 25% of time spent as accounting clerk, 25% of time spent as clerk/treasurer, and 50% of time spent as typist/file clerk). Public Works Assistant - 149 points (from Job Match for Maintenance/Public Works Worker) Public Works Working Foreman - 260 points (based on Job Match points for Maintenance/Public Works Supervisor and 25% of the points assigned for Water/Wastewater Plant \. Operator) Clerk/Treasurer - 289 points (based on the high range of the Job Match for Clerk/Treasurer) The Council then established hourly pay rates for all positions from Step A through Step E. Barthel made a motion to set the 1992 pay rate for Mike Rutkowski at $9.50 per hour effective December 31, 1991. Vetsch seconded the motion. All voted aye. Vetsch made a motion to set the 1992 pay rate for Ann Bednarczyk at $8.50 per hour, effective March 1, 1992, pending satisfactory job performance evaluation at that time. Barthel seconded the motion. All voted aye. Vetsch made a motion to set the 1992 pay rate for Linda Houghton at $14.42 per hour. Walsh seconded the motion. Vetsch and Walsh voted aye. Barthel and Berning voted no. The motion was not passed. Vetsch made a motion to set the 1992 and 1993 pay rate for Linda Houghton at $14.42 per hour effective December 31, 1991. Barthel seconded the motion. Vetsch, Barthel and Walsh voted aye. Berning voted no. The motion carried. Berning made a motion to set the 1992 pay rate for Ken Lindsay at $14.42 per hour. There was no second to the motion and the motion died. Barthel made a motion to set the 1992 pay rate for Ken Lindsay at $14.93 per hour effective December 31, 1991. Vetsch seconded I he motion. Barthel, Vetsch and Walsh voted aye. Berning voted no. The motion carried. Vetsch made a motion to approve the Comp Plan as amended effective December 31, 1991. Barthel seconded the motion. Vetsch, Barthel and Walsh voted aye. Berning voted no. The motion carried. Mayor Walsh appointed Councilmen Vetsch and Barthel to a committee to meet with the clerk to review and consider amendments to the Comp Plan. The committee will bring its recommendations to the full Council for consideration. Barthel made a motion to adjourn. Vetsch seconded the motion. All voted aye. Linda Houghton, Clerk CITY OF ALBERTVILLE RESOLUTION #1995-3 A RESOLUTION ESTABLISHING THE ASSIGNMENT OF PAY RANGE & STEP WHEREAS, the City Council is desirous of establishing the assignment of nay ranges and steps for the City of Albertville; and WHEREAS, the City Council is determining that the following assignment of pay ranges and steps be used for the purposes of pay based on the assignment on the "Establish SALARY/WAGE Ranges resolution adopted in a separate action and to assign rating points for pay ranges as set forth herein; and WHEREAS, the following is the official pay range and step assignment to be used for the City's officers and employees based on employee classification: PAY RANGE & STEP ASSIGNMENT Classification Ratings Pay Range Step City Administrator 483 7 Placement based City Clerk -Treasurer 275 5 on the resolution Public Works Supervisor 233 5 for initial Maint Wrkr II/Plant Op. 171 3 employment and Maint Wrkr I 121 2 movement between Park Maint. Wrkr. 121 2 steps based on Clerk -Secretary 117 2 personnel Jan 4 for/C'ustodian i1- ? policies and Typist/File Clerk 98 2 hours of work. NOW, THEREFORE, BE IS RESOLVED that the City Council of Albertville, Wright County, Minnesota, does hereby authorize the aforementioned action. Michael Potter, Mayor ATTEST: Linda Houghton, Clerk CITY OF ALBERTVILLE RESOLUTION #1995-4 A RESOLUTION ESTABLISHING SALARY/WAGE SCHEDULE WHEREAS, the City Council is desirous of establishing salary and wages for the City of Albertville effective December 31, 1994, and thereafter until amended by resolution; and WHEREAS, the City Council is determining all salary and wage ranges in accordance with Minnesota Law and City Personnel Policies; and WHEREAS, the City Council is determining an official salary/wage schedule to be used for all the City's officers and employees. The pay schedule is based on pay ranges and steps and moves within the schedule are by formal action of the Council and/or at the time of an appointment to a position. In the event that the Council utilizes contracted agreements for employees, their pay will comply with the established pay ranges of the City of Albertville. The average work week year is defined as 2,080 hours. PAY SCHEDULE PAY RANGE STEP STEP STEP STEP STEP STEP STEP STEP STEP STEP STEP STEP ST ANGE FLOOR A 8 C 0 E F G M ___ I ___ J _______20.00 K L ,__423 -______ .a 50 ___-___ 15.00 15.50 _______1. 16.00 16.50 00 __- ___- 17.50 18.00 18 50 19.00 19.50 _ 6 353 13.00 13.50 14.00 14.50 I5.00 15.50 16.00 16.50 17.00 17.50 18.00 18.50 . S 283 11.50 12.00 12.50 13.00 13.SO 14.00 14.50 1S.00 15.50 16.00 16.50 17.00 1 4 213 10.00 10.50 11.00 11.50 12.00 12.50 13.00 13.SO 14.00 14.50 1S.00 15.50 . 3 143 9.50 9.00 9.50 10.00 10.SO 11.00 11.50 12.00 12.50 13.00 13.50 14.00 1 2 73 7.00 7.50 8.00 8.50 9.00 9.50 10.00 10.50 11.00 11.50 12.00 12.50 I 1 0 S.50 6.00 6.50 7.00 7.50 8.00 8.50 9.00 9.50 10.00 10.50 11.00 1 NOW, THEREFORE, BE IT RESOLVED that the City Council of Albertville, Wright Cc»nty, Minnesota, does hereby authorize the aforementioned action. Michael Potter, Mayor ATTEST: Linda Houghton, Clerk CITY OF ALBERTVILLE LIFE, HEALTH, DENTAL & DISABILITY PROGRAM This information is for the purpose of laying out a method for upgrading the present City employees benefits program as part of the overall pay equity process. Revenue Sources Present City Employer Insurance Contribution from 1995 Group Insurance Budgets $1,126.84 per month Clerk -Treasurer $7,250 Shop/Maintenance 1,600 Streets 1,600 Parks 1,872 WWTP 1,200 $13,522 Present City Employee Wages $14.93 $14.93 i0 . 18 $40.04 per hour K 173 hours per month = $6,926.92 5% increase in wages included in 1995 budget X 5% $346.35 per month $1,126.84 346.35 Available for 1995 wages/benefits $1,473.19 PROGRAM COST ESTIMATES Principal Group (Life/Health/Dental/Disability/Prescriptions) PPO 200 Plan 80/70 PPO 200 Plan 90/80 PPO 100 Plan 100/80 $1,160 per month $1,253 per month $1,306 per month Blue Cross (Life/Health/Dental/Disability/Prescriptions) Comp Major Medical Plan 80/20 & 60/40 $1,108 per month Aware Gold Ltd. $1,323 per month snc.+rzy SU.2 rl ersr oln' UCo - o/- y� y: .r' i+ �¢ �• �M x.., �.� 7v,V . v'...-' 2170 1vp WV,4i MI w ... �1.S"i'�''Go F11.7f ill _ }7r�� JJ y �S4r s� 5w`" 14w,' • Y3;/ r3'_._... .� ._ }4, qtT..v°'� ir #A=- - - 1Yr 4 �3 .._ . _zip _— i' 2.' '�`�' s k - + -- k 5 3' 47'� — - fz y y,. }� � 4140 ¢I 4�F�ceFST19�- -._' . _ — 4r.�►tv'�''�" t33i — �3�i5C° q�43o ���1r _- - -- -�"�►- �'_..Isw� fI ;;s7s. �Z'G�N'" — Si�4y� f3-I1377- 2 Fr6 t; c 'd,JTrvuCY7 l�y.Z jI'q s9r14� �L3��♦ 37 �tTff BFrfax T... — _... _ f __ s w�- .._ - --- --, l •yy— �" 3 R.- EI� y §lzty` _ -- sy`1'''- �y� i� S 1 _ E �tr b� • G _ 11 -- 2 3�L _..._ 4 9w•'. _... G� --- 3l1 y - ---ti4t4S'!„ j 1 3C v WNF1,}\.�,y� 5y,,� A ;I(.�• ;Sj �,�y;tSt t4�s�' #z�°t �2,` 1 ' ; !E. P►I y r6f 1'e- - �4',33G�.}Iv,rzl. �3i 2Y3.. fifZ.OGk.--�13•ot'� _{s3,o3c� .- �jzt3»,�.. fl�yz3..>-f379'13 !&. WORK F R $.,.:.. CQ�s unr s2-f� /, ,.x BZN37ITS COMPARISONS - INSURANCES COST OH HOSPITAL -MEDICAL -SURGICAL POPULATION 2,000 - 2,499 MCPLOY32 CITY TOTAL M PLOYEE CITY TOTAL CabOM:TS CITIE3/POP. COST/XO. COST/XO COST/XO COST/XO. COST/XO COST/MO ANNANDALS 0 118.94 118.94 0 214.92 214.92 Principal GRP 2269 City Pays 100% BARNZSV76LLZ 0 153.06 153.06 10.48 384.91 395.29 LMCZT 2098 City Pays 97t BASSBROOK 45.62 182.48 228.10 98.98 395.91 494.89 BC/BS 2011 City Pays got CHATFIELD 0 162.00 162.00 128.00 290.00 418.00 DCA/LMCZT 2331 City Pays 70t CHISAGO CITY 0 185.00 105.00 0 185.00 •- Principal =2 2040 Cap $185 Ded City Pays loot Employee COXATO By Age By Age BS/BS 2264 0 Varies 0 Varies City Pays loot DODGE CENTER 0 174.38 174.38 201.00 164.00 365.00 Principal GRP 2060 City Pays So - loot EOYT LAKES 0 130.30 130.30 44.00 311.63 355.63 BC/BS 2324 City Pays 88% LAKE CRYSTAL 0 147.92 147.92 76.49 305.95 382.44 LMCZT 2121 City Pays sot LE CENTER -- -- -- -- -- -- Principal GRP 2072 City Pays $220 MONTGOMMtY 0 221.00 221.00 0 326.00 326.00 Principal GRP 2416 City Pays loot NORTH BRANCH -- -- -- -- -- -- AM Mw SEL 2009 sot Dep City Pays loot Employee PAYNESVZLLB -- -- -- -- -- -- Principal GRP 2285 City Pays Max $488 PERHAM 0 $3.13 83.13 30.29 230.0o 260.29 BC/BS 2143 City Pays Max $230 of Dep SANDSTONE -- -- -- 0 325.00 32S.00 MSDZCA 2088 City Pays loot to Max $350 SPRING VALLEY -- -- -- -- -- -- Principal GRP 2449 City Pays 85t WABASHA 0 147.00 147.00 117.00 117.00 234.00 Principal GRP 2438 City Pays loot EMP - sot DSP WELLS 0 160.00 160.00 115.64 160.00 275.64 Woodmen ACC/Life 2449 City Pays 100a EMP - 58t DSP wycmn G 0 74.69 74.69 0 319.24 318.24 AM MED 2291 City Pays 100% ZtMBROTA 0 161.93 161.93 148.36 269.75 418.11 LMCZT 2360 City Pays Soot EMP - 65% DSP 45.62 2101.93 2147.45 970.24 3999.21 4783.45 Divided by: (1) (14) (14) (10) (15) (15) Ave Cost Per Month $45.62 $150.13 $1S1.39 $97.02 $266.55 $318.90 Ave Cost Per Hour $ 0.26 $ 0.86 $ 0.88 $ 0.56 $ 1.54 $ 1.84 =TotAl M E M 0 DATE: January 13, 1995 TO: City Council Members FROM: Ken Lindsay RE: Warming House Attendant As of today' s date, the County was not ab 1 e to prov i de us w i th warming house attendants. How wou 1 d you 1 i ke to proceed? DENNIS FERN GRAVEL & EXCAVATING, INC. 1 1 gOO 5OTH ST. ALBERT 4►97E2MN- 42B DMT25H Generator set $1500.00 N.E. 55301 (in working order) January 10, 1995 City Council City of Albertville Main Street Albertville, MN 55301 Dear Albertville City Council: Re: Rezoning property West of Lander and North of 541, Street (legal dascriptio: attached; At the December 27, 1994, meeting of t`.ie Albertville Planning & Zoning Commission the question was asked concerning rezoning to single family dwellings and the response of Commissio*i members was that only owners of the property could request rezoning. After research, it is clear that Albertvil',.e's zoning issues ---are covered by MN Statute 462.357. Minneso'-a .Statute 462.357 Subd. 4 allows "affected property owners" to initiate an amendment to a zoning. That is the purpose of this letter. We would like the eity Council to look at this issue and refer it to the Planning & Zoning Commission for action. At the next scheduled Planning and Zoning Commission meeting we want a Public Hearing on the issue of rezoning to single family homes prior to any plat approval on the land in question. We believe that two family homes will adversely affect our property values. We are concerned about preserving the integrity of our neighborhood.: We do not need to encourage rapid growth of our community. Albertville is already growing at a rapid enough rate. Sincerely, wy.Q 7L �." Q, ` ao-� PI- fibca 6-2"� 1 Township 120, Range 24 that part of the North 5 iron s of the East Half of the Southwest Quarter f Sthe following described line lying westerly the Southwest Commencing at the nortjeastthencecorner westerly along the Quarter of said Section 1% assumed bearing of north line of the Southwest Quarter " West} a distance of 366.00 feet North 88 degrees 51 32 Thence he to the centerline of Landelineetoebeodescribed.* to t point of beginning of the southerly along the centerline of Lander Avenue Northeast a on a n on -tangential curvy concave to radiusEast Ofh1060g54 central angle of 4 degree SouthOluth line of the feet, a chord bearing of to he 5' 24" East and so a chord distance of 82.56 feetHalf of the Southwest Quarter and there North 5 rods of the East of Se120, Range 24, Section 1, Township terminating. er of the Beginning five rods sou th of the Townshipt120rnRange 24, g Quarter of Section qua ter line Southwest Q South on the north and south q thence thence running and Range, eleven rods, of said Section, Township,west thence west parallel with the east and north eleven rods, of said Section, eighty rods; thenceinning, all in east eighty rods to the point of beginning and except, Township 120, Range 24, Section 1. erty known as MLDCO First therefrom the platted prop Addition on file and of record in the office of the , Wright County Recorder. 462.357 HOUSING, REDEVELOPMENT, PLANNING, ZONING M in the notice shall not invalidate the proceedings, provided a bona fide attempt to com- ply with this subdivision has been made. Amendments..4n amen men nce may be initiate by the governing body, the planning agency, or by petition of affected property owners as defined in the zoning ordinance. An amendment not initiated by the planning agency shall be referred to the planning agency, if there is one, for study and report and may not be acted upon by the governing body until it has received the recommendation of the planning agency on the proposed amendment or until 60 days have elapsed from the date of referenc�_of the amendment_without areport by the planning agency. Subd. 5. Amendment; certain cities of the first clasif-The provisions ofi i—is su divi sion apply to cities of the first class. In such cities amendments to a zoning ordinance shall be made in conformance with this section but only after there shall have been filed in the office of the city clerk a written consent of the owners of two-thirds of the several descriptions of real estate situate within 100 feet of the total contiguous descriptions of real estate held by the same owner or any party purchasing any such contiguous prop- erty within one year preceding the request, and after the affirmative vote in favor thereof by a majority of the members of the governing body of any such city. The gov- erning body of such city may, by a two-thirds vote of its members, after hearing, adopt a new zoning ordinance without such written consent whenever the planning commis- sion or planning board of such city shall have made a survey of the whole area of the city or of an area of not less than 40 acres, within which the new ordinance or the amendments or alterations of the existing ordinance would take effect when adopted, and shall have considered whether the number of descriptions of real estate affected by such changes and alterations renders the obtaining of such written consent impractipal, and such planning commission or planning board shall report in writing as to whether in its opinion the proposals of the governing body in any case are reasonably related to the overall needs of the community, to existing land use, or to a plan for future land use, and shall have conducted a public hearing on such proposed ordinance, changes or alterations, of which hearing published notice shall have been given in a daily news- paper of general circulation at least once each week for three successive weeks prior to such hearing, which notice shall state the time, place and purpose of such hearing, and shall have reported to the governing body of the city its findings and recommendations in writing. Subd. 6. Appeals and adjustments. Appeals to the board of appeals and adjust- ments may be taken by any affected person upon compliance with any reasonable con- ditions imposed by the zoning ordinance. The board of appeals and adjustments has the following powers with respect to the zoning ordinance: (1) To hear and decide appeals where it is alleged that there is an error in any order, requirement, decision, or determination made by an administrative officer in the enforcement of the zoning ordinance. (2) To hear requests for variances from the literal provisions of the ordinance in instances where their strict enforcement would cause undue hardship because of cir- cumstances unique to the individual property under consideration, and to grant such variances only when it is demonstrated that such actions will be in keeping with the spirit and intent of the ordinance. "Undue hardship" as used in connection with the ' granting of a variance means the property in question cannot be put to a reasonable use if used under conditions allowed by the official controls, the plight of the landowner is due to circumstances unique to the property not created by the landowner, and the variance, if granted, will not alter the essential character of the locality. Economic con- , siderations alone shall not constitute an undue hardship if reasonable use for the prop- ertv exists under the terms of the ordinance. Undue hardship also includes, but is not limited to, inadequate access to direct sunlight for solar energy systems. Variances shall be granted for earth sheltered construction as defined in section 216C.06, subdivision 2, when in harmony with the ordinance. The board of appeals and adjustments or the governing body as the case may be, may not permit as a variance any use that is not permitted under the ordinance for property in the zone where the affected per:on's land CITY OF ALBERTVILLE WRIGHT COUNTY, MINNESOTA CONTRACT FOR CURBSIDE RECYCLING SERVICES This Contract is made as of the 1st day of January, 1995, and is by and between CITY OF ALBERTVILLE, a municipal corporation, with offices at 5964 Main Avenue, Albertville, MN 55301 ("City") and WRIGHT RECYCLING, INC., P.O. Box 256, Rockford, Minnesota 55373. ("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, corrugated cardboard, glass, aluminum, steel and "tin" cans, car and truck batteries, plastic containers such as milk (HDPE 02), pop (PETE 01); 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 of residents in the City commencing on January 12, 1995, and continuing on every other Thursday during the term of this Contract. 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 January 1, 1995 through December 31, 1995. B. This Contract may be renewed at the City's option. Renewal shall be subject to mutual agreement to amendments proposed by the City or Contractor. The City may, however, seek competitive bids, and in its discretion, select another Contractor at the end of the term. 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 Township 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. D. At such time during the term of this contract, if twenty (20) new houses are added, the Contractor will receive an additional Twenty Dollars and no/100 ($20.00) to the monthly fee. Each time twenty new homes are built, the monthly fee will increase. This will be done with written notice. SECTION 5. PREPARATION FOR COLLECTION: A. All occupants of residential properties in the Township who participate in the recycling project will be directed to separate and store recyclable materials in containers provided by the Township. B. 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 by the Contractor, the 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 placed 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 fee 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 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 Township in writing at least ten working days prior to such change. The address of the office as of the execution of this contract is 6901 Country Lane, P.O. Box 256, Rockford, Minnesota 55328. The telephone number is 477-5426. B. 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 12:00 p.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". 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 8. COMPENSATION: The City will compensate the Contractor at the rate of Eight Hundred Forty -Two and 40/100 Dollars ($842.40) per month for the year 1995 for the collection of recyclable materials from all City residents who desire to participate. SECTION 9. FILING OF REPORTS: 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. 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 liability insurance insuring against liability for bodily injury of death, in the sum of $50,000.00 for any one person and in the sum of $100,000 for two or more persons in the same occurrence, and for damages to property in the sum of $50,000.00 B. 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 limits as for comprehensive general public liability coverage stated above. 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 of any coverage under the contractual liability endorsement of the liability of the Contractor under this contract. Compliance by the contractor with the fore -going 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 Is 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, 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 default of another party shall not affect or impair any right arising from any subsequent default. SECTION 17. SEVERABLE PROVISION: Each provision, section, sentence, clause, phrase, and work of this Contract is intended to be severable. If any provision, section, sentence, clause, phrase, or word hereof is illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of this Contractor. 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, implied, 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 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 his 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 sections to which they apply. IN WITNESS WHEREOF, the parties hereto have executed this Contract the day and year first above written. CITY: CITY OF ALBERTVILLE By: Its Mayor ATTEST: Bv: Its Clerk/Administrator CONTRACTOR: WRIGHT RECYCLING, INC. P.J. Hanson, Owner MIDDLETON & ASSOCIATES INSURANCE AGENCY Arlan M. Middleton, CIC 13 Central Avenue P.O. Box 249 St. Michael. Minnesota 55376-0249 St. Michael: 1612) 497-4420 INSURANCE QUOTATION FOR CITY OF ALBERTVILLE FROM League of Minnesota Cities Insurance Trust Berkley Risk Services, incorporated 920 Second Avenue South Minneapolis, Minnesota 55402 Policy Dates 12/ 1 /94 --- 12/ 1 /95 SECTION # I --- PROPERTY Location #1 1) $150,000 to 2) $ 30,000 It 3) $ 10,000 It 4) $ 5,000 Changes from 94-95 One story. approved roof, frame & metal Same building occupied as Fire Barn and Maintenance Building. Contents in Building #1, consisting of office furniture, equipment and supplies. Property in open at Location #1. Extra Expense Coverage at Location 41. Location #2 5) $ 84,000 One story, approved roof, joisted mason- ary building occupied as a Picnic Shelter and Warming House. " 6) $ 8,000 Contents in Picnic Shelter. " 7)$ 5,000 One story, approved, roof frame building occupied as a gazebo in park. " 8)$ 30,000 Property in open at Location 92. " 9)$ 5,000 Extra Expense Coverage Location #2. Location 43 10) $ 328,000 One story, metal clad building occupied as Sewer Treatment Plant. 40,000 Contents within Sewer Treatment Plant " 12)$ 8,000 One story, frame building occupied as a storage garage. " 13)$ 5,000 Contents within Storage Garage consisting primarily of Christmas Decorations. " 14)$ 44,000 One story, metal clad building, occupied as a generator building, including electrical equipment and generator. " 15)$ 1477000 One story masonary/concrete building with fiberglass domed roof, including equipment installed consisting of clarifier equipment. Same Same Same + 4,000.00 + 500.00 + 1,000.00 Same Same + 16,000.0.0 + 20,000.00 Same - 17,000.00 + 2,000.00 + 7,000.00 SECTION #I -- PROPERTY CONT'D. Changes from 94-95 It 16)$ 38,000 One story masonary/concrete building with + 2,000.00 UV disinfection equipment installed. If 17)$ 20,000 Property in open at Location 43. Same It 18)$ 5,000 Extra Expense Coverage Location 43. Same Location 94 19) $ 21,000 One story, frame building, occupied as a + 1,000.00 picnic shelter. 20) $ 20,000 Property in open at Location #4. Same 21) $ 5,000 Extra expense coverage Location #4. Same Location 45 22)$ 40,000 Lift Station -- Sunrise Commercial Park. Same Location 96 23)$ 40,000 Lift Station -- Sewer Treatment Facility. Same Location #7 24)$ 40,000 Lift Station -- Barthels Industrial Park. Same Location 98 25)$ 40,000 Lift Station -- Parkside Addition Same 26)$ 5,000 Extra Expense (Loc.# 5-6-7-8) Same Location #9 27)$ 226,000 One story non-combustible building occupied + 11,000.00 as City Hall. " 28)$ 70,000 Contents consisting of office furniture, equipment + 20,000.00 and supplies in City Hall. 29)$ 5,000 Extra expense coverage at Location #9. Same Location #10 30)$ 20,000 One story frame construction occupied Same as Park Shelter. If 31)$ 5,000 Extra expense coverage at Location #10. Same Comprehensive Perils including Theft, Replacement Cost; $250 Deductible SECTION # lI --- INLAND MARINE Mobile Equipment 1) Ford Utility Tractor w/blade, bucket, & blower $ 9,000 M# 535 S# D5NN6015G (Blower- Farm King 840SB S# 9020210) 2) 1984 Toro Groundmaster Mower S# 3078-9788 M# 72 $ 4,000 3) Portable Flow Meter "DeTec" Model # 3013 $ 3,250 4) Portable Pump #2 S# 3KRIVA-07-315755 M# D692 $12,000 5) 1987 John Deere Snowblower S# M02790X555007 $ 1,875 6) 1987 John Deere Tractor 1 + Cab M# 855 4" with mower $ 10,500 Mdl# M008551343666 (with blade) S# M00296X537138 7) Hustler Mdl 285 Tractor S# 921627 $ 2,000 with Mower S# 2900481 and Broom M# B-66 S# 59126 8) Misc Tools used outside of Maintenance Building $ 2,000 9) Ariens Snowblower S# $ 800 $45,425 ��iccella_neouc En�ipment 1) Bauer Air Compressor 1V1# VCE-1 S# 20157 $ 9,600 (Compressor to be used by Fire Department to fill Air Tanks for portable Air Pacs.) 2) Mohawk 5' Brush Hog S# 4761 $ 400 3) Fisher Pick-up Snow Plow 8' S# unkown $ 1,500 4) Frink Snow Plow & Wing S#: B-22085 $ 1,100 includes Myers Sander M#: UTS801-26 S430 5) Sewer Treatment Facilities Aerators (7 @ $5,400) $37,800 6) Motorola Hand Held Radios (6@ $800) $ 4,800 7) Kenwood Hand Held Radios (2@ $400) $ 800 8) Motorola Fire Department Pagers (24@ $484) $11,600 TOTAL $67,600 SECTION # II --- INLAND MARINE Valuable Pam 1) Valuable Papers located within City Hall Building $30,000 Computer - EDP Equipment 1) PC Tailors Computer with keyboard S# R0121391-1477 $ 1,450 Packard Bell Monitor S# 8548V900 sigta 2) Epson Printer M# FX286E S# 03003164 3) Acer Computer - 20 MHZ M# 1120SX S# 80386SX 4) Panasonic Printer M# 1624 S# OLMATJF25217 5) Software & Media 6) IBM "486" Computer Model 19C S# 23P8551 including Keyboard & Monitior 7) Panasonic Printer M# KX-P2023 $ 500 $ 2, 600 $ 450 $ 4,500 $ 1,500 $ 450 a) 3 - Wood Frames -- "Welcome to Albertville" Signs are at each entrance to Albertville 3 @ $1,000 = $ 3,000 b) 1 - Electric Marquee Sign $ 2,500 (used for public messages at north entrance to Albertville) Comprehensive Perils, Actual Cash Value,; $ 250 Deductible SECTION # III --- COMPREHENSIVE GENERAL LIABILITY & PUBLIC OFFICIALS LIABILITY Limits ---- Each Occurrence Limit Products/Completed Operations Annual Aggregate Limit Fire Damage Limit Medical Expense Limit Medical Expense Aggregate Claims Made Forms: (Prior Acts Coverage - Public Officials 12/1/85) $1,000 ded (Public Officials Liability) $ 250 ded (All Property Damage claims) $ 600,000 $ 600,000 $ 50,000 $ 1,000 $ 10,000 SECTION # IV -- COMPREHENSIVE AUTOMOBILE COVERAGE Limits: $600,000 $600,000 $ Basic $ 250 $ 500 CSL (BI & PD) UIM & UM Personal Injury Protection Comprehensive Collision Vehicle Schedule: 1) 1974 Dodge Fire Truck including tank. 2) 1979 Ford Equipment Van 3) 1979 Ford Fire Truck 4) 1985 Chev Fire Truck 5) 1989 Chev PU 6) 1979 Ford Dump Truck SECTION # V --- MISCELLANEOUS EQUIPMENT ON TRUCKS (Blanket coverage for Misecellaneous Equipment in and temporarily away from trucks.) Limit: Fire Trucks $140,000 Utility Trucks $ 5,000 SECTION # VI --- COMMERCIAL MUNICIPAL EXCESS LIABILITY Limit: $ 1,000,000 Occurrence/Aggregate Retained Limit: $ 10.000 Coverage to follow, form includes Public Officials Liability -- City "does not waive" the monetary limits on tort liability established by Minnesota Statues 466.04 SECTION # VII --- OPEN MEETING LAW DEFENSE COVERAGE Limit: $ 20,000. Defense Costs Per Lawsuit / Per Official $ 20,000. Agreement Term Aggregate - Per Official RECAP OF PREMIUMS SECTION #I ----- Property SECTION #11 ----- Inland Marine SECTION #III ----- General Liability SECTION #IV ------ Comprehensive Auto SECTION #V ------ Misc. Equipment on Trucks SECTION #VI ----- Excess Liability SECTION #VII ------ Open Meeting Law Defense 93-94 $ 3,443.00 94-95 $ 3,685.00 442.00 567.00 5,476.00 7,069.00 1,959.00 2,378.00 630.00 563.00 1,999.00 2,475.00 500.00 500.00 Total $ 14,449.00 $ 17,237.00 MIDDLETON & ASSOCIATES INSURANCE AGENCY Arlan M. Middleton, CIC 13 Central Avenue P.O. Box 249 St. Michael, Minnesota 55376-0249 St. Michael: )612) 497-4420 Jan 10, 1995 City of Albertville P.O. Box 9 Albertville, Mn 55301 Reference: Optional Coverage- Blanket Faithful Performance Coverage: Dear City Council: We have prepared the following optional quotation for your consideration. Blanket Faithful Performance Coverage: Limit $100,000 Limit $200,000 $441.00 Standard $250 Deductible Applies $519.00 The premium is based on the number of employees, council members and the mayor. This coverage would apply to all employees up to the limit requested. This coverage would replace the current bonding we now have in place for the Clerk/Treasuer and Administration of the FmHA. ( Current Cost of these bonds were $200.00. We would also remove the need to write a separate Fidelity bond for the new Administrator.) Please read the enclosed information received from the League of Minnesota Cities and then consider changing your bonding coverages. Sincerely: 4t-'- U"-r) rn� Middleton PHI League of Minnesota Cities 3490 Lexington Avenue North St. Paul, MN 55126-8044 LMCIT BOND COVERAGE LMCIT now offers public employee bond coverage as part of the overall package of coverage for cities. LMCIT's bond program is designed to make available all of the fidelity and faithful performance bond coverage and limits that cities and city officials need, and to coordinate the bond coverage with the city's other coverages to avoid gaps, overlaps, and inconsistencies. The LMCIT bond coverage can be structured in one of three ways: - Blanket fidelity coverage only - Blanket fidelity coverage, with faithful performance coverage on specified positions. (Typically, this would be for the positions for which the statutes require a faithful performance bond.) - Blanket faithful performance coverage. Limits up to $1,000,000 are available. The bond coverage will be written as part of the overall property and liability, and will therefor be subject to the same per -occurrence or aggregate' deductibles as the rest of the city's coverages. The coverage forms are custom -designed to meet the needs and requirements of Minnesota cities. Where outside parties such as the Farmers Home Administration or the State Lottery Board require specialized bond forms, these can be incorporated into the basic bond coverage by endorsement, generally for no charge. Coverage for city relief associations is included as a standard feature of the city's bond coverage. Other city -related organizations such as EDA's, port authorities, HRA's, etc. can also can be included under the city's bond coverage as well if the city wishes. Since this is a new program for LMCIT, we've tried below to respond to some of the questions city officials may have. Why is LMCIT getting into the bond business? There are really three reasons: First, the city's fidelity bond coverage should be coordinated with the city's other crime coverages, to make sure there are neither gaps nor overlaps of coverage. With faithful performance bond coverage, there's a potential overlap with the city's liability AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER ia»i don-;ann 1-gM-925-1122 plus your city code TDD (612) 490.9038 Fax (612) 490-0072 coverage as well. By providing the bond coverage, LMCIT can make sure that the different coverages fit together and meet the city's needs. If different carriers provide the bond and the crime coverages, it can be a problem for the city at claim time. The city has to be able to show whether the theft was by a city employee, which is the bond's responsibility; or by an outsider, which falls under the crime coverage. If it's not clear who stole the money, the city can be left in the middle of a finger -pointing contest between the two carriers. If LMCIT provides both coverages, it eliminates that problem for the city. Second, many cities' current bond limits that are so low that they provide little real protection to the city. Some surety companies have been reluctant to offer higher limits. LMCIT can provide the coverage more economically, enabling cities to increase their coverage limits with no increase in cost. Third, in many cases the bond coverage forms commercial carriers use don't really seem to provide what the statutes require. This is particularly true with faithful performance bonds. What's the difference between a fidelity bond and a faithful performance bond? A fidelity bond covers the risk of employee dishonesty- that is, the risk that the employee will steal the money. A faithful performance bond covers any loss the city or a member of the public suffers because the employee failed to faithfully perform his duty. In other words, the faithful performance bond would protect the city and members of the public against losses it suffers because of an employee's screw -ups, not just dishonesty. What are some examples of what a faithful performance bond would cover that a fidelity bond would not? A faithful performance bond will cover the same dishonesty risks that a fidelity bond would. In addition, it could come into play in two other kinds of situations. The first is a loss to the city that results from the employee's carelessness or incompetence. Examples might include failing to meet a deadline for certifying taxes to the county, or failing to issue proper notices on a special assessment project so the assessments are uncollectible. A bad investment decision that results in a loss to the city might be another example, if the decision were one that no prudent person exercising reasonable care would have made. The other kind of situation in which a faithful performance bond might come into play is when the employee has been guilty of malfeasance, willful neglect of duty, or bad faith. The city's LMCIT liability coverage would not cover damages awarded against an employee because of the employee's own intentional wrongdoing. Nor is the city required by statute to defend and indemnify the employee for the employee's own malfeasance, willful neglect of duty, or bad faith. In that kind of situation, a member of the public who was injured by an employee's intentional wrongdoing might not receive any compensation if the employee didn't have sufficient assets to Doesn't a faithful performance bond overlap with the city's liability coverage for other kinds of tort claims against the city? No. Remember, a claimant can only make a claim against a bond after first trying and failing to collect from the employee. Where the liability coverage applies, the claimant would already have been paid under the liability coverage. What about tort claims that are excluded under the city's liability coverage but which don't involve intentional wrongdoing by the employee - a pollution claim, for example? Theoretically a faithful performance bond might come into play, if an outside party made a claim against an employee and could show that the employee's negligence caused the damage. But it would be pointless for the city to let that happen, since the statutes require the city to defend and indemnify its employees. If LMCIT paid on the employee's behalf under the bond, LMCIT would in turn seek reimbursement from the employee and the employee would in turn be entitled to be reimbursed by the city. Remember, unlike liability coverage, the bond doesn't transfer risk from the individual - it guarantees that the individual will pay. You said earlier that standard faithful performance bond forms may not meet statutory requirements. What do you mean? A number of statutes require certain officers to be bonded for the faithful performance of their duties. M.S. 412.111 for statutory city clerks and treasurers; M.S. 69.051 for relief association treasurers; and M.S. 469.051 and 469.096 for port authority and EDA treasurers, respectively, are examples. M.S. 347.167 for gambling managers could also come into play for a relief association that conducts charitable gambling. Another statute, M.S. 574.24, specifies that a public officer's bond is security to any person who is injured by the officer's official misconduct or neglect. Most public official bond forms we've seen include a "sole benefit" clause. This clause states that the bond is only intended for the benefit of the public body itself and that no one else may make a claim against the bond. This seems directly contrary to what M.S. 574.24 requires. Public official bond forms also very commonly incorporate exclusions for torts or civil rights violations. Obviously this is one of the ways a public official could fail to perform his duties. Another common exclusion is for losses resulting from trading securities or from other investment activities. A main reason why the statutes require a faithful performance bond on positions such as a relief association treasurer is because of the treasurer's investment responsibilities. It would seem to miss not only the letter but the intent of the law if the bond excludes coverage for that exposure. )ay the damages. The bond would pay the injured member of the public if the injured party was iot able to recover from the guilty employee. Why would we want to protect an employee from the consequences of his own intentional wrongdoing? The faithful performance bond does not protect the employee. It protects the city and the public. k member of the public can't collect under an employee's faithful performance bond unless he has first tried and failed to collect directly from the employee. The statute (M.S.574.25) says that when a member of the public has a claim against a public employee covered by a faithful performance bond, the claim is to be paid first "...out of the property of the principal, if sufficient can be found, and, if not, out of the property of the surety." Whenever LMCIT pays any loss under the bond coverage, LMCIT is entitled to recover that loss From the employee who caused it. That's true whether the loss resulted from the employee's dishonesty, carelessness, negligence, incompetence, or intentional wrongdoing; and whether the bond payment was to the city or to a member of the public. It's important to understand this point, particularly if the city is considering filing a claim under a faithful performance bond to recover a loss the city suffered because of an employee's mistake or carelessness. By making that claim, the city is saying that the employee failed to faithfully perform his duties and that the employee himself should therefor repay the cityfor the loss he caused The bond doesn't relieve the employee of the duty to make the payment; it relieves the city of the hassle and uncertainty of trying to collect it from him. But remember that the bond pays only if the employee has a duty to do so; and if the employee has a duty to pay, the bond carrier is entitled to recover from the employee anything it pays on the employee's behalf. So the employee is completely on his own if he's accused of intentional wrongdoing? No, not if he's only accused of intentional wrongdoing. But he is on his own to pay the damages if the court determines he actually did it. Remember, the LMCIT liability coverage will pay for the employee's defense on a liability claim, even if the claim accuses him of intentional wrongdoing. But if the court determines that the employee actually was guilty of malfeasance, intentional neglect of duty, or bad faith, the LMCIT liability coverage won't pay for any damages the employee is ordered to pay. In that situation, the claimant could look to the employee's faithful performance bond if he can't collect directly from the employee. The bond would then pay the claimant (subject to the bond limits, of course), and in turn LMCIT would attempt to recover from the employee whose intentional wrongdoing caused the damage. Are you saying that the LMCIT faithful performance bond coverage would protect us against the risk of losing money on our investments? Yes, but only if the loss resulted from the individual's failure to faithfully perform his/her duties. The investment officer might have failed to perform his/her duty if, for example, the city could show that he/she made an investment decision that no prudent person would reasonably have made; or invested in an investment the statutes don't authorize; or violated the investment guidelines and limitations the governing body had established; or made an investment for the purpose of benefiting him/herself rather than the public; etc. If so, the bond would protect the city from the losses resulting from that failure. But not every investment loss would give rise to a claim under a faithful performance bond. The mere fact that an investment has lost money doesn't automatically mean that the individual who made that investment decision failed to faithfully perform his/her duties. Investing carries risk, and even a reasonable decision to invest in a legal investment security can result in a loss. The key question is whether the loss resulted from the individual's failure to perform his/her duties. Again, it's important to remember that when the city makes a claim against a faithful performance bond, the city is saying that the individual should repay the city for the loss the individual has caused by failing to perform his/her duties. The claim for reimbursement is really against the individual; all the bond does is to guarantee the payment. Why doesn't LMCIT give us the option to only carry fidelity bonds on certain individuals or positions, or to carry smaller limits on some employees, as our city has done in the past? When you structure bond coverage in that way, you're in effect betting that you know who's going to steal the money and how much they'll each be able to steal. From the standpoint of protecting the public's funds, it seems better to simply cover all the possibilities, however remote. Having different coverage amounts on different people or no coverage on some people would also once again re -introduce that problem of the city having to prove not only that the money was stolen but also who stole it. To the extent possible, both LMCIT's and the city's goals are the same: to make sure that if a loss occurs, it's covered. The fewer hoops we make the city jump through, the better. How do we decide what bond limits to carry? This is one of those "how high is up?" questions that there really isn't a single good answer to. In general though, it appears that many cities, and especially small cities, currently have much less fidelity bond protection than they should. There have been at least two examples in the past few years of very large employee dishonesty losses in cities. Both instances occurred in small cities, with populations under 2500. Both involved thefts by trusted, long-term employees over a period of many years. In one case the total loss was about $100,000; in the other it exceeded $200,000. In both cases the available fidelity bond limits covered only a small fraction of the loss. Keep in mind that a fidelity bond is triggered by when the loss is discovered - not by when the theft occurred. You can't make a claim against last year's bond for a loss you discover this year, regardless of whether the actual theft occurred last year. In other words, even if the city had a $5000 bond in place for ten years and the employee stole $5000 in each of those ten years, the city will still recover only $5000 from the bond carrier. A number of years ago, the Municipal Finance Officers Association developed a recommended formula for determining fidelity bond amounts for city officers. This formula uses an "exposure index" equal to the sum of 10% of the city's annual revenues, plus the market value of negotiable securities. A table then gives a recommended minimum fidelity bond limit range for the city's exposure index. The table is shown on the following page. Of course, there's nothing magic about this formula, but it does provide a starting point for thinking about amounts of bond coverage. PST - 11/94 SUGGESTED MINIMUM AMOUNTS OF BONDING COVERAGE Exposure Index Bracket No. Amount of Bond $ 0 - $ 25,000 1 $ 15,000 - $ 25,000 25,000 - 125,000 2 25,000 - 50,000 125,000 - 250,000 3 50,000 - 75,000 250,000 - 500,000 4 75,000 - 100,000 500,000 - 750,000 5 100,000 - 125,000 750,000 - 1,000,000 6 125,000 - 150,000 1,000,000 - 1,375,000 7 150,000 - 175,000 1,375,000 - 1,750,000 8 175,000 - 200,000 1,750,000 - 2,125,000 9 200,000 - 225,000 2,125,000 - 2,500,000 10 225,000 - 250,000 2,500,000 - 3,325,000 11 250,000 - 300,000 3,325,000 - 4,175,000 12 300,000 - 350,000 4,175,000 - 5,000,000 13 350,000 - 400,000 5,000,000 - 6,075,000 14 400,000 - 450,000 6,075,000 - 7,150,000 15 450,000 - 500,000 7,150,000 - 9,275,000 16 500,000 - 600,000 9,275,000 - 11,425,000 17 600,000 - 700,000 11,425,000 - 15,000,000 18 700,000 - 800,000 15,000,000 - 20,000,000 19 800,000 - 900,000 20,000,000 - 25,000,000 20 900,000 - 1,000,000 25,000,000 - 50,000,000 21 1,000,000 - 1,250,000 50,000,000 - 87,500,000 22 1,250,000 - 1,500,000 87,500,000 - 125,000,000 23 1,500,000 - 1,750,000 125,000,000 - 187,500,000 24 1,750,000 - 2,000,000 187,500,000 - 250,000,000 25 2,000,000 - 2,250,000 250,000,000 - 333,250,000 26 2,250,000 - 2,500,000 333,325,000 - 500,000,000 27 2,500,000 - 3,000,000 CITY OF ALBERTVILLE RESOLUTION #1995-9 A RESOLUTION ESTABLISHING VARIOUS COMMITTEES AND ASSIGNING 1995 COMMITTEE MEMBERS WHEREAS, the City Council is desirous of establishing committees comprised of two elected City Council members and the City Administrator to deal with special research projects and with items that require detail consideration; WHEREAS, the City Council will consider recommendations from the committees for Council approval; and WHEREAS, the City Council has determined that the areas in which committees should be established are Public Works, Personnel and Finance, WHEREAS, the City Council is establishing these committees and will make appointments to these committees annually at the time of other City appointments, NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Albertville, Wright County, Minnesota, does hereby establish a Public Works Committee, a Personnel Committee and a Finance Committee, each comprised of two elected City Councilmembers and the city administrator. Further to appoint Councilmembers and to the Public Works Committee, Councilmembers and to the Personnel Committee, and and to the Finance Committee. PASSED BY THE CITY COUNCIL OF THE CITY OF ALBERTVILLE THIS 17TH DAY OF JANUARY, 1995. Michael Potter, Mayor ATTEST: Linda Houghton, Clerk TO: City Council FROM: G. L. Hale, City Administrator SUBJ: Census Population Estimates 1990 to Date For the purpose of having the State of Minnesota Demographer's Office review the population estimates, I am requesting Council permission to submit the required data for consideration. Although, at the time of this writing, the State of Minnesota is not utilizing population and number of households in its aid formulas, this legislative session may see changes in policy. In order to be prepared, I am asking that we seek the most current census numbers possible. As reference, here is a short version of what it could look like: New Home Construction 1991 30 1992 24 1993 56 1994 73 Total 183 Apartments 1993 75 Units 1990 Census Population = 1251 183 Homes @ 4 persons per household = 732 75 Units @1.8 persons per unit = 135 Estimated Population 12/31/94 = 2148 M E M O E>A T E : January 13, 1995 T O : City Council F= F2O M : Acting Mayor Duane Berning 2.1 F:Z E : Committee Appointments My recommendations for appointments to the committees as established by Resolution #1995-9 are as follows: Public Works Committee John Vetsch Curt Muyres Garrison Hale Personnel Committee Sharon Anderson Mike Potter Garrison Hale Finance Committee Mike Potter Duane Berning Garrison Hale/Linda Houghton D:HEHO�DUANE Dennis Fehn Gravel & Excavating,Inc 11900 50th St NE Albertville,Mn 55301 City of Albertville Pox 131 Albertville, MN 55301 Statement / Invoice Page: 1 Date: 12/28/94 Telephone: 612/497--2428 Customer Number: CITALH Last Payment: 12/19/94 for $ 75.00 Inv Date Invoice Item - Description Quantity Unit price Tax Extension 11/28/94 917996 S-808CAT-853 - Snowplowing street to Antique shop 1.00 HR 20.00 0.00 20.00 NO FINANCE CHARGE made on accounts paid within 30 days. Accounts not paid within 30 days will be charged 1 1/2% per month FINANCE CHARGE. Current Over 30 Over 60 Over 90 Over 120