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1997-10-20 CC Agenda/Packet" 0o AGENDA October 20, ;L997 7:00 PM 1. CALL TO ORDER/ROLL GALL/ADOPT AGENDA (Mayor/Clerk/Counci.l ) 2. MINUTES (Council) October 6, 1997, Regular Meeting 3. AUDITING CLAIMS (council) Check #'s 1.1265 - 11288 4. CITIZEN FOR,U,11 - 10 minute Limit 5. CONSENT AGINDA [ * 1 (council) a. Revenue/Expenditure Report: (September) b. Approve Certificate of Correction to the Plat of Fairfield C. WWTF Monthly Operations Report (September 1997) d. Renewal of lease agreement for agricultural land by WWTF to Zimmer Brothers e. Schedule Final Budget Meeting for November 17, 1997, at 6:00 PM f . Schedule 'Special Council Meeting for purpose of Economic Development Workshop - November ??, 1997 6. DEPARTMENT BUSINESS a. LEGAL 1) Franklin Outdoor Sign -• Purchase of Excess City Property 2) Vets(:h Cabinets TIF Contract 3) TIF Plan for TIF District #9 (Barthel) - Informational Only 4) CSAH:19/37 Intersection Realignment Project - Trails 5) All Metro Builders - Zoning Violation continued 6) STMA High School Sign - Building Code Violation ki b. ENGINEERING 1) Storm Water Management Plan Grant - Update 2) Shared Road Grant. - Update 3) Shared Road Meeting - 'Update 4) CSAH 19/37 Intersection Realignment Project - Storm Pipe Jacking payment approval approximately $46,000 5) Feasibility Study Presentation (NE Sanitary Sewer & Water Main Extension) - Order public hearing on November 17, 1997 RESOLUTION #1997-53 (RESOLUTION ACCEPTING THE FEASIBILITY STUDSAND ORDERING A PUBLIC HEARING FOR THE NORTHEAST SANITARY SEWER AND WATER MAIN EXTENSION C. PUBLIC WORKS 1) Approve PW Committ:ee i.-ecommendation to limit research by maintenance worker II unless directed by City Council 2) Ford Dump Truck Repair Authorization 3) Loader/Equipment Purchase PLANNING & ZONING 1) ORDINANCE #1997--15 (AN ORDINANCE AMENDING THE ALBERTVILLE SIGN ORDINANCE [1987-31 RELATING TO COMMERCIAL/INDUSTRIAL REAL ESTATE SIGNS AND WIND LOAD REQUIREMENTS) 2) Comprehensive Plan,/Zonincl Map Amendment - Public Hearing determined to be premature by Planning Commission -- See minutes of meeting in packet e. PUBLIC SAFETY COMMI:TTEI:: 1) Apartment Ordinance Report, 2) Fire Hall Report f, PERSONNEL COMMITTEE. Employment Process Status, Update 7. ADJOURNMENT (council) UPCOMING .114EETINGS1 IMPORTANT DATES October 21 Personnel Committee 6:00 RCS October 22 Staff; Meeting 9*00 PM October 27 Joint Powers Board 7:00IM October 28 Planning & Zoning Meeting (optional) 7:00 EM November 3 Regular City Council Meeting 7:00 B4 November 10 Planning & Zoning Commission 7:00 Rai November 11 Veteran's Day - Legal Holiday - Office Closed November 17 Regular City Council Meeting 7:00 EM November 24 Joint Powers Board 7:00 Rd November 25 Planning & Zoning Commission (optional) 7:00 EM November 27 Thanksgiving Day - Legal Holiday - Office Closed November 28 Legal Holiday - Office Closed November XX Economic Development Workshop 7:00 E'4 December 1 Regular City Council Meeting 7:00 R`S ALBERTVILLE CITY COUNCIL October 6. 1997 Albertville City Hall 7:00 PM PRESENT: Mayor Mark Olsen, t'.ouncilmembers Patricia Stalberger, Duane Berning, Robert Gundersen, and John Vetsch, City Administrator Garrison Hale, City Clerk Linda Houghton, City Attorney Michael Couri, City Planner Liz Stockman and City Engineer Peter Carlson Mayor Olsen called the regular meeting of the Albertville City Council to order. Olsen made a motion to approve the agenda as presented. Gundersen seconded the motion. All voted. aye. Olsen made a motion to approve the .minutes of the September 22, 1997, regular meeting and the minutes of the September 29, 1997, special meeting as presented. Gundersen seconded the motion. All voted aye. Berning made a motion to approve payment of Check #'s 11232 - 11236 and Check #'s 11238 - 11264 and to void Check #11237. Vetsch seconded the motion. ill voted aye. Lisa Thibodeau, a resident of Albertville, addressed the Council regarding the need for a designated area for skateboarding. Her sons have had their skateboards taken away and she has had to retrieve them from the Sheriff's Department. The Council explained that the City previously looked into the liability and regulation issues associated with a designated skateboard area and found the costs to be prohibitive. The Council suggested that Thibodeau check with an organized, skateboa:rdinc� association to determine if insurance is available through them, similar to how the BMX track in St. Michael is insured. Bernard Marx reported that the quote for in the storm sewer. improvement through his and Hennum's property is $6,200. The City has agreed to pay $3,000 of the cost. Plans must be approved by the city engineer prior to installation of the pipe. Marx also requested the Council ;issue a grading permit for his property. Marx has a permit from Wright Soil and Water Conservation to fill a portion of the wetlands. Marx wants to also grade and fill the area where 57th Street will be extended. City Engineer Peter Carlson was not aware of Marx's plans for this area and has seen no plans. City Attorney Michael Couri explained that a grading contract, along with a letter of credit, must be executed before any grading permit should be issued. He further recommended that the Council require that Marx pay all prior charges due to the 1 ALBERTVILLE CITY COUNCIL October 20, 1997 Albertville City Hall 7:00 PM PRESENT: Mayor Mark Olsen, Councilmembers Patricia Stalberger, Duane Berning, Robert Gundersen, and John Vetsch, City Administrator Garrison Hale, City Clerk Linda Houghton, City Attorney Michael Couri and City Engineer Peter Carlson Mayor Olsen called the regular meeting of the Albertville City Council to order. Berning made a motion to approve the agenda as presented. Gundersen seconded the motion. All voted aye. Berning made a motion to approve the minutes of the October 6, 1997, regular meeting as presented. Gundersen seconded the motion. All voted aye. Gundersen made a motion to approve payment of Check #'s 11265 - 11288. Vetsch seconded the motion. All voted aye. No one in the audience wished to address the Council. Berning made a motion to approve the Financial Statement for the period August 28 - September 30, 1997, as presented. Gundersen seconded the motion. All voted aye. Berning made a motion to approve the Revenue/Expenditure Report for the month of September as presented. Gundersen seconded the motion. All voted aye. Berning made a motion to approve the Certificate of Correction to the plat of Fairfield. Gundersen seconded the motion. All voted aye. Berning made a motion to approve the Wastewater Treatment Facility Monthly Operations Report for September as presented. Gundersen seconded the motion. All voted aye. Berning made a motion to approve a one year (1998) lease for the agricultural land by the wastewater treatment facility to Zimmer Brothers for $950. Gundersen seconded the motion. All voted aye. Berning made a motion to schedule a special meeting on the final 1998 budget on November 17, 1997, at 6:00 PM. Gundersen seconded the motion. All voted aye. 1 Berning made a motion to schedule special City Council meeting for the purpose of an Economic Development Workshop on November 12, 1997, at 7:00 PM and invite the Planning Commission and the Economic Development Commission members. Gundersen seconded the motion. All voted aye. Since City Attorney was not yet present, Mayor Olsen moved ahead to the engineering department. City Engineer Pete Carlson reported that there were no CMIF grants available for a city-wide storm water management plan. The CMIF grants are only available for specific areas that require funding for specific economic development projects. Carlson also reported that the Shared Roads Grant through the Minnesota Board of Innovation does not fund public works paving projects. Therefore, funding to pave the joint roads between the cities of Albertville and Otsego is not available as an option. City Attorney Couri reported that Keith Franklin of Franklin Outdoor Sign is still interested in purchasing the triangular piece of City property that abuts his property and on which a portion of his driveway is located. Couri stated the property is likely unbuildable due to its irregular triangular shape. Franklin originally offered to purchase the land for $500. City Administrator Hale checked with Wright County Assessor Greg Kramber, who indicated the market value of the property was $7,200, although Kramber believed it was unlikely that the parcel could be sold for that amount due to its limited use and questions about its buildability. Keith Franklin told the City Council his father, Jim Franklin, was willing to offer $1,500 for the parcel. The purpose would be to put the parcel back on the tax rolls and the City would annually collect additional tax dollars equivalent to $400 (Assitant City Assessor Kramber). Councilmember Gundersen stated he could see no reason for the City to continue to hold the parcel. Councilmember Vetsch stated he is willing to sell the parcel for the market value of $7,200. Mayor Olsen questioned if Franklin would be interested in a lease situation. Franklin stated he is not. Councilmember Berning is concerned that the Planning Commission may want an easement for a snowmobile trail over this parcel. Gundersen made a motion to sell the parcel to Franklin Outdoor Sign Company for $2,000, contingent upon Franklin providing an easement for a snowmobile trail on the property and contingent upon an agreement that no advertising sign will be placed on the property. Stalberger seconded the motion. Stalberger, Gundersen, K Berning and Olsen voted aye. Vetsch voted no. The motion carried. Councilmember Berning removed himself from the Council at 7:45 PM. City Attorney Couri reviewed the Vetsch Custom Cabinet TIF Contract with the Council. City is not generally obligated in the TIF district. It is a pay-as-you-go, i.e. the City will reimburse the Vetsch's for qualifying expenses only after taxes are collected. Olsen made a motion to approve the contract for a TIF Agreement on Vetsch Custom Cabinets with minor corrections to be made by Kennedy & Graven, special legal counsel. Gundersen seconded the motion. All voted aye. Couri gave a brief overview of the proposed Barthel Bus Garage TIF #9. The Council will conduct a public hearing on the establishment of the TIF district on November 3, 1997. Couri explained that the City does not have enough easement over the Savitski property located on the south side of the new County Road #37 to construct a trail. The Savitski's have offered to sell the additional land necessary for the trail for $2 per square foot, which is higher than the cost of the other right of way purchases, plus concessions on drainage and ponding on Mike Savitski's site. Couri recommends that the City direct the County to leave the trail area gravel but to restore up to the trail. Olsen made a motion directing the administrator to contact the Wright County Engineer and request that the City's right of way along CSAH 37 from CSAH 19 to Lambert Avenue be left gravel for a paved trail to be added in the future but to restore all excess right-of-way not necessary for the trail with black dirt and seed/sod. Vetsch seconded the motion. All voted aye. Couri reviewed the All -Metro Builders zoning violation. The business is currently a legally, non -conforming use in a residential district. The City's Zoning Ordinance prohibits expansion of a non -conforming use. The Planning Commission and the City Council have previously denied the rezoning to B-3 for All -Metro Builders. Councilmember Vetsch stated he believes the property should be zoned to allow All Metro Builders to legally expand its operation and to spot zone .if required. The attorney, the planner, the administrator and the building official will meet with All Metro Builders to discuss the situation and make a recommendation to the Council. Vetsch made a motion directing the city attorney to notify ISD 3 #885 that the electronic sign at the high school site has not received a building permit, is therfore illegal and will be dealt with in accordance with City ordinance. Gundersen seconded the motion. All voted aye. Councilmember Berning reported that during the Transportation Committee the City of Otsego indicated it is not interested in improving any shared roads at this time. They agreed to meet again at a later date. Otsego also indicated its lack on interest in vacating Kadler Avenue. Berning made a motion to approve payment of $45,000 to Keuchle Underground for installation of the 36" storm sewer pipe under the railroad tracks, with funds from the remaining balance in the TIF #5 and the additional balance from the storm water fund. Vetsch seconded the motion. All voted aye. City Engineer Carlson presented the Feasibility Study for the NE Sanitary Sewer and Water Main Extension Project. The project extends water and sanitary sewer to the NE quadrant of the City (the areas between and around School and Mud Lakes). Proposed TAC fees are $1500 per acre for sewer and $1225 per acre for water. Berning made a motion to adopt RESOLUTION #1997-53 titled -� RESOLUTION ACCEPTING THE FEASIBILITY STUDY AND ORDERING A PUBLIC HEARING FOR THE NORTHEAST SANITARY SEWER AND WATER MAIN EXTENSION. Vetsch seconded the motion. All voted aye. Berning made a motion to approve the recommendation from the Public Works Committee that the city's maintenance worker will not engage in researching bids and quotes unless authorized by the City Council and/or City Administrator. Vetsch seconded the motion. All voted aye. Berning made a motion to approve the quote from Hoglund Bus Company to repair/replace the kingpins in the Ford Dump Truck at a cost of $1,023.80. Gundersen seconded the motion. All voted aye. Vetsch made a motion to acquire through a lease/purchase a H63H Bobcat with grader bar, snow blower, broom and snow bucket at a cost of $34,000, less trade-in value of the city's tractor and loader (between $2,000-$3,000), as recommended by the Public Works Committee. Stalberger seconded the motion. All voted aye. Berning made a motion to adopt ORDINANCE #1997-15 titled AN ORDINANCE AMENDING THE ALBERTVILLE SIGN ORDINANCE (1987-3) RELATING TO COMMERCIAL/INDUSTRIAL REAL ESTATE SIGNS AND WIND LOAD REQUIREMENTS as recommended by the Planning Commission. Vetsch seconded the motion. All voted aye. The Planning Commission has found that a Comp Plan/Zoning Map amendment to rezone the properties on either side of CSAH 19 from 4 57th Street to 50th Street is premature and will not call for a public hearing. Vetsch made a motion tabling indefinitely further discussion on the proposed rezoning issue and Comp Plan/Zoning Map amendment for properties oneither side of CSAH 19 from 57th Street to 50th Street. Olsen seconded the motion. All voted aye. Public Safety Committee Member Gundersen briefed the Council on the ordinance for rental properties being researched by the Committee and the progress on a fire hall site determination. City Clerk Houghton reported that the applications for the positions of administrator and maintenance worker II have been preliminarily screened and scored according to the form approved by the Personnel Committee. The Personnel Committee will review the preliminary findings at their meeting on October 21. Berning made a motion to adjourn at 10:50 PM. Gundersen seconded the motion. All voted aye. Mark Olsen, Mayor Linda Houghton, City Clerk 5 City from previous Marx projects before a grading contract and permit are issued. The Council told Marx that he must get plans to the city engineer for his review and pay all outstanding bills before a grading permit will be issued. Berning made a motion to approve the Financial Statement for the period August 28 - September 30, 1997, as presented. Gundersen seconded the motion. All voted aye. Berning made a motion to approve the Follow -Up Sheet as of September 22 meeting as presented. Gundersen seconded the motion. All voted aye. Berning made a motion to approve the City Department Report as presented. Gundersen seconded the motion. All voted aye. Berning made a motion to adopt RESOLUTION #1997-44 titled RESOLUTION APPROVING GAMBLINGBAR. E AL BERTVILLE JAYCEESSELL PULLTABS AT THE ALBERTVILLE Gundersen seconded the motion. All voted aye. Berning made a motion to adopt RESOLUTION #1997-45 titled A RESOLUTION ESTABLISHING THE ORDER OF COUNCIL BUSINESS FOR THEIR MEETINGS AS SPECIFIED BY THE COUNCIL AGENDA. THIS RESOLUTION IS PRESCRIBED' BY ORDINANCE #1997-11 (AN ORDINANCE DEFINING THE REQUIREMENTS AND PROCESSES THE CITY COUNCIL SHALL GundersensecondedIN CONDUCTING ITS MEETINGS AND COUNCIL BUSINESS). the motion. All voted aye. Berning made a motion to adopt RESOLUTION #1997-46 titled A RESOLUTION AMENDING RESOLUTION RESOLUTIONS #1997-1 AND #1997-22 (RESOLUTION MAKING APPOINTMENTS TO CERTAINYEAFRFI AND 1.997. GOunderSITIONS sen WITHIN THE CITY OF ALBERTVILLE FOR THE seconded the motion. All voted aye. Berning made a motion to adopt RESOLUTION #1997-48 titled A RESOLUTION MAKING T NEGATIVE STATEMENTDEFOR�ATHE N CENTERTHE OAKS NEED PROJECFOR ATN. ENVIRONMENTAL IMPART Gundersen seconded the motion. All voted aye. Berning made a motion to adopt RRESOLUTION POLICY9g7-SGundersen 0 titled ESTABLISHMENT OF A PERFORMANCE A seconded the motion. All voted aye. Mayor Olsen opened the public hearing to consider the issuance of revenue bonds to finance a housing development. Bruce Batterson of Kennedy & Graven explained that approximately $4,000,000 of bonds are being requested by Zedakah Foundation to provide financing for a 44-unit residential rental ause facility for senior issue non-taxable bonds request with aslowerginterestmade c the City can rate 2 than the Zedakah Foundation can. Batter•son explained that there would be no obligation on the part of the city for payment of the bonds and the bonds will not affect the ci.ty's debt/credit ratings. Mayor Olsen called for comment from the public. There was none. Berning made a motion to close they public hearing. Vetsch seconded the motion. All voted aye. Berning made! a motion to adopt RESOLUTION #1997-51 titled A RESOLUTION ADOPTING A PROGRAM FOR THE ISSUANCE OF HOUSING DEVELOPMENT REVENUE BONDS., Stalberger ,seconded the motion. All voted aye. City Attorney Couri reminded the Council that his law firm also represents 'the City of Otsego and,, therefore, there is an inherent conflict of interest factor to be considered when he discusses the Proposed Agreement for Sha:ri.ng Road Expenses between the City of Albertville and the City of Otsego. Berning made a motion to table discussion on the proposed agreement to the Transportation Committee Meeting on October 14, 1997. Stalberger seconded the motion. All voted aye. Couri reviewed the budget update for the CSAH 19/37 Intersection Realignment Project with the Council. Stockman reviewed briefly the Findings of Fact and Decision for the Cedar Creek Golf Course Planned Unit Development. She suggested Item 5 be added to the Findings of Fact stating that the comments from the Wright County Engineer: be included. Couri reviewed the Cedar Creek golf Course Planned Unit Development Concept Plan Master Agreement.. (1) Paragraph 5A will be amended to incorporate the 32+ acres of the golf course which lie in the City of St. Michael. (2) Paragraph 5B will be amended by deleting the sentence "Developer shall obtain. . .i.n the c:oving concept." (3) Paragraph 8A will be amended to state the Trunk Line Fees shall be paid according to the per,acre fee in force at the time of application. (4) Paragraph 19C will be amended to state 58% of the residential units equals 198 units. (5) Paragraph 19F will be amended to state the trail shall continue along one side of 53rd Street to the edge of the subject property. (6) Paragraph 19E will be amended to 7.5% instead of 10%. (7) Paragraph 51) will be amended to read attached garages to each townhome shall be no less than 440 :square feet. Berning made a motion to adopt RESOLUTION #1997-52 titled A 3 RESOLUTION ADOPTING THE FINDINGS OF FACT AND DECISION AND THE DEVELOPER'S AGREEMENT FOR THE CEDAR CREEK GOLF COURSE PLANNED UNIT DEVELOPMENT. Vetsch seconded the motion. All voted aye. City Administrator Hale explained that Harold Swanson has paid the City a $500 escrow fee to proceed with the NE Sanitary Sewer and Water Main Extension feasibility study. The other affected property owner, Frank D'Aigle, has been contacted regarding the escrow fee to enable the study to proceed but has not yet made payment to the City. Berning made a motion to adopt RESOLUTION #1997-47 titled RESOLUTION DIRECTING ENGINEER TO REPORT WHETHER PROPOSED IMPROVEMENT IS FEASIBLE: AND ITS ESTIMATED COST. Gundersen seconded the motion. Berning, Gundersen and Vetsch voted aye. Stalberger voted no. Olsen abstained. The motion carried and the resolution was adopted. City Engineer Peter Carlson reported that he has been unable to secure a quote from Fehn Excavating for the pipe and the fill needed to proceed with the Savitski ditch project. Olsen made a motion to table further discussion on the project until the next regular meeting. There was not second to the motion and Olsen withdrew the motion from consideration. Vetsch made a motion authorizing the city engineer to proceed with the Savitski ditch project at a not -to -exceed city cost of $6,000 with the benefitting property owners paying the additional costs (total estimate $20,000). Berning seconded the motion. All voted aye. Berning made a motion to reduce the letter of credit for the Fairfield Addition to $100,000. Stalberger seconded the motion. All voted aye. Carlson reported that the estimated cost of repairs to Kalenda Court is $5,100. Vetsch made a motion authorizing the engineer to proceed with the repair project on Kalenda Court at a not -to -exceed cost of $7,000. Stalberger seconded the motion.. All voted aye. Vetsch made a motion directing staff to discontinue time spent on purchasing a loader and to set a Public Works Committee meeting for the purpose of discussing equipment needs on Monday, October 13,1 997, at 7:30 PM. Stalberger seconded the motion. All voted aye. The Council discussed contracting for cleaning the city hall, park shelter and community room. Consensus of the Council was that the second maintenance worker II would be able to handle those duties. 4 The Council discussed the quotes :or repairs to both the Ford tractor and the Ford Truck. Olsen made a motion to authorize the Public Works Committee to determine if the tractor should be repaired. Vetsch seconded the motion. All voted aye. Berning made a motion directing the Public Works Committee to consider further repairs to the Ford truck. Gundersen seconded the motion. All voted aye. City Clerk Houghton reported that no area community is a direct participant in providing clothing allowances and/or scholarships or awards for the City, royalty. Each community has a city-wide festival which promotes the royalty. Since Ken Tiernan, representing the Queen Committee, was not present, the Council discontinued further consideration of the subject. Donatus Vetsch, representing the Albertville Lions, explained that the Lions and Jaycees are willing to purchase new Christmas decorations and to donate them to the city. Vetsch asked for City assistance in putting up and taking down the decorations. Berning made a motion to accept. the Christmas lights donation, to direct the Public Works Department to put up and take down the decorations, and to provide storage for the decorations at the wastewater treatment plant. Gundersen seconded the motion. All voted aye. Dave Steele, representing Security State Bank of Maple Lake, discussed the checking and savings accounts available to the City at the new Albertville facility. He offered to reimburse the City for one half of the cost of having new accounts payable and payroll checks printed. City Clerk Houghton explained that the City would earn 1/2% more interest on the checking and 1/4% more interest on the savings account. Berning made a motion authorizing, the clerk to open a checking account earning 2% interest and a savings account earning 5% interest at Security State Bank of Maple Lake - Albertville Branch and to close the current Highland Bank checking and savings account as soon as possible. Further, to accept the of f e�r f rom Mr. Steele for reimbursement of one half of the check printing expenses. Gunderson seconded the motion. All voted aye. Olsen made a motion to adjourn at 12:10 AM. Stalberger seconded the motion. All voted aye. Mark Olsen, Mayor Linda Houghton, City Clerk 5 3 CITY OF ALBERTVILLE BILLS TO BE PAID October 20, 1.997 Check No. Vendor — Reason Amount 11265 AirTouch Cellular P. W. Cell Phone 7.66 11266 Buffalo :Bituminous Overlay Project 40,299.20 11267 CarQuest Supplies/Parts 100.37 11268 DJ's Monthly Charges 245.84 11269 Earl F. Anderson Westwind Park 2,070.00 11270 ECM Publishers Administrator Ad 96.00 11271 Gopher State One -Call Locates 22.75 11272 Hack's Supplies/Gas 109.44 11273 Kennedy & Graven TIF Legal Service 949.00 11274 Larson Publications August & Sept. 1,485.79 11275 League of MN Cities Membership 1,510.00 11276 Lindsay, Ken Reimbursement 10.00 11277 Long, Steve Training/Mileage 749.08 11278 MN Fire Service Certif. S. Long 35.00 11279 Monticello Animal Control September 36.00 11280 NSP Monthly Service 2,720.30 11281 NAC, Inc. Planning Service 4,844.57 11282 PERA 9/27 - 10/10 352.73 11283 Patts 66, Gas 77.97 11284 Sentry Systems, Inc. Park Shelter Alarm 57.51 11285 Sunshine Lawn Service Winterize Sprinkler 75.00 11286 Superior, Service Garbage Service 89.87 11287 USCM Midwest Payroll Deduction 92.00 11288 Weber Oil Company Diesel Fuel 30.19 Total $ 56,066.27 REVENUE/EXPENDITURE REPORT City of Albertville --------------------------------------------------------------------------------------------- --------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget Aiended Budget Annual Actual Curr Mth Encumb Annual Unenc. Balance I Bud Fund: 101 General Fund Revenues 310.100 Current Taxes .00 412,400.00 215,745.95 .00 .00 196,654.05 52.3 310.200 Delinquent Taxes .00 .00 12,007.00 .00 .00 -12,007.00 .0 310.400 Tax Incretents .00 .00 -13,210.45 .00 .00 13,210.45 .0 320.110 liquor Penits .00 8,100.00 4,150.00 .00 .00 3,950.00 51.2 320.120 Beer Penits .00 200.00 120.00 10.00 .00 80.00 60.0 320.130 Aeuseients Licenses .00 400.00 350.00 .00 .00 50.00 87.S 320.140 Cigarette Licenses .00 250.00 250.00 .00 .00 .00 100.0 320.150 Sign Penits .00 3,525.00 3,375.00 .00 .00 150.00 95.7 320.160 Other8usiness licenses/Penits .00 200.00 5,833.18 .00 .00 -5,633.18 m.t 320.210 Building Penits .00 13,940.00 95,570.29 21,222.76 .00 -81,630.29 685.6 320.220 Aniial Licenses .00 100.00 90.00 10.00 .00 10.00 90.0 334.010 Local Goverment Aid .00 82,672.00 41,569.50 .00 .00 41,102.50 50.3 334.020 HACA .00 136,182.00 69,070.50 .00 .00 67,111.50 50.7 334.030 Local Perforiance Aid .00 2,384.00 1,192.00 .00 .00 1,192.00 50.0 334.050 Police Aid .00 3,000.00 .00 .00 .00 3,000.00 .0 334.060 Fire Aid .00 7,819.00 .00 .00 .00 7,899.00 .0 336.000 Other Gov. Units Grants & Aids .00 4,800.00 2,812.70 .00 .00 1,987.30 58.6 341.070 Special Assesseent Searches .00 100.00 430.00 20.00 .00 -330.00 430.0 341.090 Other Charges for Services .00 3,000.00 1,970.20 .00 .00 1,029.80 65.7 341.095 Developer Escrows .00 .00 .00 .00 .00 .00 .0 342.020 Fire Protection Services .00 33,994.00 15,630.63 .00 .00 18,363.37 46.0 342.030 Park Rental Fees .00 2,000.00 2,000.00 200.00 .00 .00 100.0 343.000 Stors Sewer Fees .00 .00 .00 .00 .00 .00 .0 343.100 Penalites - Story later Bills .00 .00 .00 .00 .00 .00 .0 350.000 Fines and Forfeits .00 100.00 189.00 76.00 .00 -89.00 189.0 362.000 Interest Earnings .00 2,200.00 73,069.70 2,704.55 .00 -70,869.70 ui.t 364.000 Private Contributions/Donation .00 .00 -515.53 400.00 .00 519.53 .0 372.080 Other Revenues .00 1,500.00 6,236.81 4,574.88 .00 -4,734.81 415.8 391.010 Sales of General Fixed Assets .00 .00 2,988.91 .00 .00 -2,988.91 .0 392.030 Transfer -Capital Project Funds .,00 .00 .00 .00 .00 .00 .0 392.050 Transfer Out .00 .00 .00 .00 .00 .00 .0 395.000 lease Payment .00 950.00 950.00 47S.00 ----------------- .00 ----------------- .00 100.0 ------ ----------------- REVENUE ----------------- .00 ----------------- 719,896.00 ----------------- 541,871.39 29,693.19 .00 178,024.61 75.3 REVENUE/EXPENDITURE REPORT Date: 10/15/97 Tise: 7:19ai City of Albertville Page: 2 ---------------------------------------------------------------------------------------------- --------------------------------------------------------------- For the Period: 09/01197 to 09/30/97 Original Budget Aiended Budget Annual Actual Curr Mth Encuib Annual Unenc. Balance % Bud ------------------------------------------------------------------------------------------------------------------------------------------------------------- Fund: 101 General Fund -----------------------------------------=------------------------------------------------------------ ------ Revenues .00 719,896.00 541,871.39 29,693.19 .00 178,024.61 75.3 REVENUE/EXPENDITURE REPORT Date: 10/15/97 Time: 7:19aa City of ------------------------------------------------------------------------------------------------------------------------------------------------------------- Albertville Page: 3 For the Period: 09/01/97 to 09/30/97 ----------------------------------------------- Original Budget Amended Budget Annual Actual Curr Mth Encuib Annual Unenc. Balance % Bud Fund: 101 General Fund ---------------------------------------------------------------------------------------------------- Expenditures Dept: 410.100 General Government - Council 511.000 Wages - Regular Employees .00 11,400.00 8,550.00 950.00 .00 21850.00 75.0 522.000 FICA Contributions .00 872.00 666.07 72.69 .00 205.93 76.4 523.000 PERA Contributions .00 .00 00 .00 .00 .00 .0 526.000 Yorkers Compensation Insurance .00 185.00 .00 .00 .00 185.00 .0 533.600 Planner: City Projects/Meeting .00 .00 00 .00 .00 .00 .0 533.900 Other Prof. Contract Services .00 5,000.00 4,138.20 .00 .00 861.80 82.8 552.000 Insurance Other than Eop. Bene .00 4,900.00 4,419.00 4,419.00 .00 481.00 90.2 555.000 Printing S Publications .00 2,800.00 4,585.05 808.09 .00 -1,785.05 163.8 558.000 Travel .00 309.00 .Do .00 .00 309.00 .0 561.100 General Supplies .00 100.00 30.62 .00 .00 69.38 30.6 561.300 Training/Instructional Supplys .00 300.00 343.00 53.00 .00 -43.00 114.3 591.000 Dues 8 Subscriptions .00 2,150.00 675.00 .00 .00 1,475.00 31.4 599.000 Miscellaneous .00 1,000.00 1,000.00 .00 .00 .00 100.0 General Government - Council ---------------------------------- .00 29,016.00 ---------------------------------- 24,406„94 ----------------- 6,302.78 .00 ----------------- 4,609.06 ------ 84.1 REVENUE/EXPENDITURE REPORT Date: 10/15/97 Tiie: 7:19ai City of Albertville ----------------------------------------------------------------- Page: 4 For the Period: 09/01/97 to 09/30/97 Original -------------------------------------------------------------------------------------------- Budget hended Budget Annual Actual Curr Mth Encuib Annual Unenc. Balance % Bud ------------------------------------------------------------------------------------------------------------------------------------------------------------- Fund: 101 General Fund Expenditures Dept: 410.300 Gen. Govt.- City Adtinistrator 511.000 Wages - Regular Eiployees .00 42,000.00 30,692.22 3,230.76 .00 11,307.78 73.1 521.000 Group Insurance .00 3,780.00 3,092.75 347.81 .00 687.25 81.8 522.000 FICA Contributions .00 3,213.00 2,347.83 247.14 .00 865.17 73.1 523.000 PERA Contributions .00 1,882.00 1,375.03 144.74 .00 506.97 73.1 526.000 Workers Coipensation Insurance .00 231.00 .00 .00 .00 231.00 .0 552.000 Insurance Other than Eep. Bene .00 500.00 .00 .00 .00 500.00 .0 558.000 Travel .DO 300.00 .00 .00 .00 300.00 .0 561.100 General Supplies .00 200.00 335.52 .00 .00 -135.52 167.8 561.300 Training/Instructional Supplys .00 300.00 245.00 .00 .00 55.00 81.7 574.300 Capital Outlay-Furnituremm .00 200.00 .00 .00 .00 200.00 .0 591.000 Dues & Subscriptions .00 300.00 105.00 .00 .00 195.00 35.0 599,000 Miscellaneous .00 .00 .00 .00 .00 .00 .0 ------ ----------------- Gen. Govt.- City Adiinistrator ----------------- .00 52,906.00 ---------------------------------- 38,193.35 ----------------- 3,970.45 .00 ----------------- 14,712.65 72.2 REVENUE/EXPENDITURE REPORT Date. 10/15/9 Time: 7:19al City of ------------------------------- Albertville ------------ Page: 5 For the ------------------------------------------------------------------------------------------------------------------- Period: 09/01/97 to 09/30/97 Original Budget Amended Budget Annual Actual Curr Nth Encuib Annual Unenc. Balance % Bud -------------------------------------------..----------------------------------------------------------------------------------------------------------------- Fund: 101 General Fund Expenditures Dept: 410,400 Gen. Govt.- City Clerk/Treas. 511.000 Wages - Regular Employees .00 32,240.00 23,676.25 2,480.00 .00 8,563.75 73.4 512.000 Wages - Temporary Ealoyees .00 5,600.00 2,489.85 537.60 .00 3,110.15 44.5 513.000 Wages - Overtime .00 500.00 116.25 .00 .00 383.75 23.3 521.000 Group Insurance .00 3,780.00 3,092.74 347.81 .00 687.26 81.8 522.000 FICA Contributions .00 2,933.00 1,843.09 189.72 .00 1,089.91 62.8 523.000 PERA Contributions .00 1,717.00 1,060.66 111.10 .00 656.34 61.8 526.000 Workers Compensation Insurance .DO 215.00 .00 .00 .OD 215.00 .0 533.300 Accounting .00 .00 1,475.00 .00 .00 -1,475.00 .0 533.400 Auditing Services .00 6,300.00 6,425.00 .00 .00 -125.00 102.0 533.700 Copy Machine Maitenance .00 1,200.00 587.98 .00 .00 612.02 49.0 533.900 Other Prof. Contract Services .00 750.00 .00 .00 .00 750.00 .0 543.100 Repairs/Maiteeance - Equipttu .00 500.00 195.16 .00 .00 304.84 39.0 544.200 Equipment Rental .00 1,000.00 740.92 195.64 .00 259.08 74.1 552.000 Insurance Other than Eop. Bene .00 3,000.00 3,919.00 3,919.00 .00 -919.00 130.6 558.000 Travel .00 500.00 34.80 .00 .00 465.20 7.0 561.100 General Supplies .00 3,300.00 1,488.30 .00 .00 1,811.70 45.1 561.300 Training/Instructional Supplys .00 300.00 .00 .00 .00 300.00 .0 561.400 Postage .00 1,200.00 662.20 .00 .00 537.80 55.2 574.300 Capital Outlay-Furniture:t::tt .00 200.00 .00 .00 .00 200.00 .0 591.000 Dues & Subscriptions .00 50.00 55.00 25.00 .00 -5.00 110.0 592.000 Elections .00 .00 .00 .00 .00 .00 .0 744.000 Capital Outlay - Officer:::::: .00 2,500.00 .00 .00 ----------------- .00 2,500.00 ----------------- .0 ------ ----------------- Gen. Govt.- City Clerk/Treas. ----------------- .00 67,785.00 ---------------------------------- 47,862.20 7,805.87 .00 19,922.80 70.6 REVENUE/EXPENDITURE REPORT Date: 10/15/97 Tile: 7:1918 City of Albertville Page: 6 ------------------------------------------------------------------------------------------------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget hended Budget Annual Actual Carr eth Encuib Annual Unenc. Balance % Bud ------------------------------------------------------------------------------------------------------------------------------------------------------------- Fund: 101 General Fund Expenditures Dept: 410.550 Gen. Govt.- Assessing 531.100 Assessing Contract Services .00 5,450.00 6,610.50 .00 .00-1,160.50 121.3 ------------------------------------------------------------------------------------------------------ ------ Gen. Govt.- Assessing .00 5,450.00 6,610.50 .00 .00 -1,160.50 121.3 REVENUE/EXPENDITURE REPORT Date: 10/15611, Tire: 7:19at City of Albertville Page: 7 ------------------------------------------------------------------------------------------------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget Mended Budget Annual Actual Curr Nth Encuab Annual Unenc. Balance % Bud -------------- ---------------------------------------------------------------------------------------------------------------------------------------------- Fund: 101 General Fund Expenditures Dept: 410.600 Gen. Govt. - City Attorney 533.500 legal Service: General/Meeting .00 29,000.00 14,803.00 1,050.00 .00 14,197.00 51.0 533.501 Developer Reiobursible .00 .00 2,200.00 125.00 .00 -2,200.00 .0 533.502 Reiebursible - Capital Project .00 .00 2,264.82 .00 .00 -2,264.82 .0 ----------------- ------ ----------------- Gen. Govt. - City Attorney ----------------- .00 29,000.00 ---------------------------------- 19,267.82 1,175.00 ----------------- .00 9,732.18 66.4 REVENUE/EXPENDITURE REPORT Date: 10/15/9; Tite: 7:19at City of Albertville Page: 8 ------------------------------------------------------------------------------------------------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget Aiended Budget Annual Actual Curr Nth Encuib Annual Unenc. Balance % Bud ------------------------------------------------------------------------------------------------------------------------------------------------------------- Fund: 101 General Fund Expenditures Dept: 410.700 City Engineer 533.100 Engineer: Projects/Meetings .00 24,000.00 8,370.71 576.90 .00 15,629.29 34.9 533.101 Reisbursible - Developer .00 .00 7,230.01 123.30 .00 -7,230.01 .0 533.102 Reiabursible -Capital Projects .00 .00 1,762.72 .00 .00 -1,762.72 .0 535.100 Contracted Services .00 .00 .00 .00 .00 .00 .0 535.102 delete this account .00 .00 .00 .00 ----------------- .00 .00 .0 ----------------- ------ City Engineer ---------------------------------- .00 24,000.00 ---------------------------------- 17,363.44 700.20 .00 6,636.56 72.3 REVENUE/EXPENDITURE REPORT Date: 10/15/97 Time: 7:19ai City of Albertville Page: 9 ------------------------------------------------------ For the Period: 09/01/97 to 09/30/97 ------------------------------------------------------------------------------------------------------ Original Budget Amended Budget Annual Actual ------------------------------------------------------------------- Curr Nth Encuib Annual Unenc. Balance % Bud ------------------------------------------------------------------------------------------ Fund: 101 General Fund Expenditures Dept: 410.800 Economic Development Authority 511.000 Nages - Regular Employees .00 500.00 360.00 40.00 .00 140.00 72.0 522.000 FICA Contributions .00 39.00 27.54 3.06 .00 11.46 70.6 558.000 Travel .00 .00 .00 .00 .00 .00 .0 561.100 General Supplies .00 .00 .00 .00 .00 .00 .0 561.300 Training/Instructional Supplys .00 100.00 .00 .00 .00 100.00 .0 599.000 Miscellaneous .00 1,885.00 1,844.26 .00 ----------------- .00 40.74 ----------------- ------ 97.8 Economic Development Authority ---------------------------------- .00 2,524.00 ---------------------------------- 2,231.80 43.06 .00 292.20 88.4 REVENUE/EXPENDITURE REPORT Date: 10/15/97 Time: 7:19aa City of Albertville Page: 10 ------------------------------------------------------------------------------------------------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget Amended Budget Annual Actual Curr Mth Encusb Annual Unenc. Balance % Bud -------- ----------------------------------------------------------------------------------------------------------------------------------------------------- Fund: 101 General Fund Expenditures Dept: 410.910 Gen. Govt. - Planning toning 511.000 Nages - Regular Employees .00 1,000.00 1,040.00 100.00 .00 -40.00 104.0 522,000 FICA Contributions .00 77.00 81.09 7.65 .00 -4.09 105.3 533.600 Planner: City Projects/Meeting .00 15,000.00 21,367.36 2,619.46 .00 4,367.36 142.4 533.601 Reiibursible - Developer .00 .00 7,682.53 113.15 .00 -7,682.53 .0 533.602 Reiibursible - Capital Project .00 .00 .00 .00 .00 .00 .0 558.000 Travel .00 500.00 .00 .00 .00 500.00 .0 561.100 General Supplies .00 20D.00 47.64 .00 .00 152.36 23.8 561.300 Training/Instructional Supplys .00 500.00 178.00 .00 ----------------- .00 322.00 ----------------- 35.6 ------ Gen. Govt. - Planning 6 Zoning ---------------------------------- .00 17,277.00 ---------------------------------- 30,396.62 2,840.26 .00 -13,119.62 175.9 REVENUE/EXPENDIIURE REPORT Date: 10/15/97 Tiae: 7:19ai City of ------------------------------------------------------------------------------------------------------------------------------------------------------------- Albertville Page: 11 For the ------------------------------------------------------------------------------------------------------------------------------------------------------------- Period: 09/01/97 to 09/30/97 Original Budget Mended Budget Annual Actual Curr Mth Encuib Annual Unenc. Balance % Bud Fund: 101 General Fund Expenditures Dept: 410.920 Gen. Govt. - Buildings S Plant 542.000 Refuse Disposal .00 600.00 405.12 44.94 .00 194.88 67.5 543.100 Repairs/Mainteance - Equipmt .DO 500.00 481.70 86.00 .00 18.30 96.3 543.200 Repairs/Mainteance - Building .00 12,000.00 142.67 60.44 .00 11,857.33 1.2 552.000 Insurance Other than Eep. Bene .00 3,500.00 3,919.00 3,919.00 .00 -419.00 112.0 553.000 Telephone .00 2,500.00 2,195.97 312.84 .00 304.03 87.8 561.100 General Supplies .00 800.00 764.18 15.89 .00 35.82 95.5 562.100 Natural Gas .00 2,000.00 698.08 13.01 .00 1,301.52 34.5 562.200 Electricity .00 2,500.00 1,700.16 189.25 .00 799.84 48.0 572.000 Capital Outlay - Buildingstm .00 2,500.00 432.39 .00 .00 2,067.61 17.3 573.000 Capital Outlay/Non-buildingm .00 .00 .00 .00 .00 .00 .0 574.100 Capital Outlay-Mach/Equip1m: .00 500.00 .00 .00 .00 500.00 .0 574.300 Capital Outlay-Furnituremm .00 200.00 .00 .00 .00 200.00 .0 599.000 Miscellaneous .00 41.00 210.00 .00 .DO -169.00 512.2 Gen. Govt. - Buildings E Plant ---------------------------------- .00 27,641.00 ---------------------------------- 10,949.27 ----------------- 4,641.37 .00 ----------------- 16,671.73 ------ 39.6 REVENUE/EXPENDITURE REPORT Date: 10/15/97 Tiie: 7:19aa City of Albertville Page: 12 ------------------------------------------------------------------------------------------------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget Riended Budget Annual Actual Curr Nth Encuib Annual Unenc. Balance % Bud ------------------------------------------------------- ----------------------------------------------------------------------------------------------------- Fund: 101 General Fund Expenditures Dept: 421.000 Public Safety - Police 531.200 Police Contract Services .00 62,963.00 52,240.67 5,246.88 .00 10,722.33 83.0 ------------------------------------------------------------------------------------------------------ ------ Public Safety - Police .00 62,963.00 52,240.67 5,246.88 .00 10,722.33 83.0 REVENUE/EXPENOITURE REPORT Date: 10/15/97 Tiae: 1:19ai City of ------------------------------------------------------------------------------------------------------------------------------------------------------------- Albertville Page: 13 For the ------------------------------------------------------------------------------------------------------------------------------------------------------------- Period: 09/01/97 to 09/30/97 Original Budget hended Budget Annual Actual Curr Mth Encuib Annual Unenc. Balance % Bud Fund: 101 General Fund Expenditures Dept: 422.000 Public Safety - Fire 510,200 Wages - Fire Chief .00 600.00 .00 .00 .00 600.00 .0 510.300 Wages - Assistant Fire Chief .00 300.00 .00 .00 .00 300.00 .0 510.400 Fireien's Training Reiiburseit .00 8,250.00 52.50 .00 .00 8,197.50 .6 510.500 Fireien's Medical Training .00 2,250.00 .00 .00 .00 2,250.00 .0 512,000 Wages - Teoporary Eiloyees .00 1,000.00 .00 .00 .00 1,000.00 .0 524.000 Pension Fund Contributions .00 12,171.00 6,636.00 .00 .00 5,535.00 54.5 526.000 Workers Coipensation Insurance .00 2,850.00 .00 .00 .00 2,850.00 .0 529.001 Fireten Physicals1111immi1 .00 500.00 1,548.81 413.50 .00 -1,048.81 309.8 529.100 Training/Instruction .00 3,600.00 906.50 .00 .00 2,693.50 25.2 529.200 EMT Training1i1111111111111111 .00 750.00 805.35 .00 .00 -55.35 107.4 529.300 First Responders Training:tm .00 1,000.00 1,525.00 .00 .00 -525.00 152.5 533.410 Audit - Fireien's Relief Assoc .00 1,200.00 675.00 .00 .00 525.00 56.3 543.100 Repairs/Mainteance - Equip1111 .00 1,000.00 1,793.02 820.40 .00 -793.02 179.3 552.000 Insurance Other than Eip. Bene .00 .00 100.00 100.00 .00 -100.00 .0 553.000 Telephone .00 900.00 400.50 53.48 .00 459.50 44.5 558.000 Travel .00 1,SOO.00 603.20 .00 .00 896.80 40.2 561.100 General Supplies .00 2,500.00 602.88 54.47 .00 1,897.12 24.1 562.100 Natural Gas .00 1,400.00 1,190.96 14.71 .00 209.04 85.1 562.200 Electricity .00 900.00 598.56 84.69 .00 301.44 66.5 562.600 Gasoline and Oil .00 800.00 502.81 59.94 .00 297.19 62.9 572.000 Capital Outlay - Buildingsim .00 25,000.00 .00 .00 .00 25,000.00 .0 574.110 C/O - Hose11111111111111u1111 .00 1,500.00 .00 .00 .00 1,500.00 .0 574.120 C/O - Turnout Gearu111u11111 O0 2,500.00 305.SO 305.50 .00 2,194.50 12.2 574.130 C/O - Air PackS1111111i1111111 .00 2,600.00 1,470.00 .00 .00 1,130.00 56.5 574.140 C/O - Pagers111111111111111111 .00 1,000.00 2,012.12 2,012.12 .00 -1,012.12 201.2 574.160 C/0 - TOOls11121111111111 UH .00 1,000.00 106.68 106.68 .00 893.32 10.7 574.200 Capital Outlay - Vehiclesu111 .00 30,000.00 .00 .00 .00 30,000.00 .0 591.000 Dues t Subscriptions .00 200.00 169.50 .00 .00 30.50 84.8 599.000 Miscellaneous .00 .00 .00 .00 ----------------- .00 .00 ----------------- .0 ------ Public Safety - Fire ----------------- .00 ----------------- 107,271.00 ---------------------------------- 22,004.89 4,025.49 .00 85,266.11 20.5 REVENUE/EXPENDITURE REPORT Date: 10/15/91 Tiie: 7:19aa City of Albertville Page: 14 ------------------------------------------------------------------------------------------------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget Aiended Budget Annual Actual Curr Nth Encuib Annual Unenc. Balance t Bud ------------------------------------------------------------------------------------------------------------------------------------------------------------- Fund: 101 General Fund Expenditures Dept: 424.000 Public Safety -Bldg. Inspection 533.200 Bldg. Inspection Contract Sery .00 .00 .00 .00 .00 .00 .0 535.100 Contracted Services .00 .00 9,446.67 .00 .00 -9,446.67 .0 -------------------------------------------------------------- -- ---------------------------------- ------ Public Safety -Bldg. Inspection .00 .00 9,446.67 .00 .00-9,446.67 .0 REVENUE/EXPENOITURE REPORT Date: 10/15/97 Tile: 7:1911 City of Albertville Page: is ------------------------------------------------------------------------------------------------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget hended Budget Annual Actual Curr Nth Enculb Annual Unenc. Balance % Bud ------------ ------------------------------------------------------------------------------------------------------------------------------------------------ Fund: 101 General Fund Expenditures Dept: 427.000 Public Safety - Anital Control 535.100 Contracted Services .00 1,750.00 1,908.00 414.00 .00-158.00 109.0 ------------------------------------------------------------------------------------------------------ ------ Public Safety - Aniial Control .00 1,750.00 1,908.00 414.00 .00-158.00 109.0 REVENUE/EXPENDITURE REPORT Date: 10/15/97 Tile: 7:19al City of Albertville Page: 16 ------------------------------------------------------------------------------------------------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget Aiended Budget Annual Actual Curr Nth Encuib Annual Unenc. Balance % Bud ------------------------------------------------------------------------------------------------------------------------------------------------------------- Fund: 101 General Fund Expenditures Dept: 431.000 Public Works -Highways,Streets 511.000 Wages - Regular Eiployees 512.000 Wages - Teoporary Eiloyees 513.000 Wages - Overtire 521.000 Group Insurance 522,000 FICA Contributions 523.000 PERA Contributions 526.000 Workers Coapensation Insurance 529.000 Other Eiployee Benefits 533.900 Other Prof. Contract Services 543.100 Repairs/Nainteance - Equiptttt 543.300 Repairs/Maintenace-Paved Roads 543.310 Ice Remal 543.320 Snow Plowing 543.330 Sand & Gravel 543.340 Seal CoatingttttttttMMUtt 543.360 Street Sweeping 543.400 Repairs/Maintenace-Unpaved Rds 543,500 Reapir/Maintenance - Sidewalks 543.600 Repairs/Maintenance-CatchBasin 553.000 Telephone 558.000 Travel 561.100 General Supplies 561.300 Training/Instructional Supplys 562.100 Natural Gas 562,200 Electricity 562.600 Gasoline and Oil 572.000 Capital Outlay - Buildingsim 574.111 Tractor/Loaderttttt mmitt 574.170 Street Overlayienttttuttuttt 574.180 Street Signsuttttntt IMM 574.211 MowertttttIMMIuttt"MIt 574.311 PickUpttttttuttuttttM"M 574.411 Snow Plowtit"M tuttttttttt 574.511 Misc. C/0 Equiplentttutttttu 591.000 Dues 8 Subscriptions Public Works-Highways,Streets .00 31,055.00 23,994.43 2,388.81 .00 7,060.57 77.3 .00 8,320.00 5,253.88 .00 .00 3,066.12 63.1 .00 500.00 1,175.75 .00 .00 -675.75 235.2 .00 3,780.00 3,092.82 347.82 .00 687.18 81.8 .00 3,050.00 2,237.49 182.74 .00 812.51 73.4 .00 1,787.00 1,069.36 107.02 .00 717.64 59.8 .00 2,471.00 .00 .00 .00 2,471.00 .0 .00 .00 .00 .00 .00 .00 .0 .00 9,100.00 2,073.37 673.96 .00 7,026.63 22.8 .00 7,000.00 2,526.46 412.69 .00 4,473.54 36.1 .00 6,000.00 5,317.73 .00 .00 682.27 88.6 .00 3,000.00 1,964.72 .00 .00 1,035.28 65.5 .00 5,750.00 3,672.88 .00 .00 2,077.12 63.9 .00 500.00 544.15 85.50 .00 -44.15 108.8 .00 8,000.00 .00 .00 .00 8,000.00 .0 .00 2,500.00 2,682.83 .00 .00 -182.83 107.3 .00 6,000.00 262.50 .00 .00 5,737.50 4.4 .00 .00 .00 .00 .00 .00 .0 .00 .00 .00 .00 .00 .00 .0 .00 600.00 611.32 80.32 .00 -11.32 101.9 .00 100.00 .00 .00 .00 100.00 .0 .00 1,500.00 1,735.36 154.90 .00 -235.36 115.7 .00 .00 .00 .00 .00 .00 .0 .00 575.00 396.97 4.90 .00 178.03 69.0 .00 300.00 199.52 28.23 .00 100.48 66.5 .00 1,500.00 1,950.81 95.36 .00 -450.81 130.1 .00 7,500.00 .00 .00 .00 7,500.00 .0 .00 2,000.00 .00 .00 .00 2,000.00 .0 .00 50,000.00 1,889.70 728.70 .00 48,110.30 3.8 .00 300.00 249.48 .00 .00 50.52 83.2 .00 1,000.00 .00 .00 .00 1,000.00 .0 .00 3,000.00 .00 .00 .00 3,000.00 .0 .00 4,000.00 .00 .00 .00 4,000.00 .0 .00 2,500.00 686.51 .00 .00 1,813.49 27.5 .00 250.00 215.00 .00 .00 ----------------- 35.00 86.0 ------ -------------------- .00 ----------------- 173,938.00 ----------------- 63,803.04 ----------------- 5,290.95 .00 110,134.96 36.7 REVENUE/EXPENDITURE REPORT Date: 10/15/97 1ioe: 7:19ai City of Albertville Page: 17 ------------------------------------------------------------------------------------------------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget Atended Budget Annual Actual Curr Nth Encuib Annual Unenc. Balance % Bud ---------------- --------------------------------------------------------------------------------------------------------------------------------------------- Fund: 101 General Fund Expenditures Dept: 431.600 Public Yorks - Street Lighting 562.200 Electricity .00 27,000.00 20,102.98 2,290.85 .00 6,897.02 74.5 ------------------------------------------------------------------------------------------------------ ------ Public Yorks - Street Lighting .00 27,000.00 20,102.98 2,290.85 .00 6,897.02 74.5 REVENUE/EXPENDITURE REPORT Date: 10/15/97 Tise: 7:19aa City of Albertville Page: 18 ------------------------------------------------------------------------------------------------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget Mended Budget Annual Actual Curr Nth Encuib Annual Unenc. Balance % Bud ------------------------------------------------------------------------------------------------------------------------------------------------------------- fund: 101 General Fund Expenditures Dept: 432.300 Public Yorks - Recycling 535.100 Contracted Services .00 12,345.00 9,206.48 1,028.50 .00 3,138.52 74.6 ------------------------------------------------------------------------------------------------------ ------ Public Yorks - Recycling .00 12,345.00 9,206.48 1,028.50 .00 3,138.52 74.6 REVENUE/EXPENDITURE REPORT Date: 10/15/97 Time: 7:19aa City of Albertville Page: 19 ------------------------------------------------------------------------------------------------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget Amended Budget Annual Actual Curr Nth Encuab Annual Unenc. Balance % Bud ------------------------------------------------------------------------------------------------------------------------------------------------------------- Fund: 101 General Fund Expenditures Dept: 451.000 Parks and Recreation 511.000 Yages - Regular Employees .00 .00 .00 .00 .00 .00 .0 521.000 Group Insurance .00 .00 .00 .00 .00 .00 .0 522.000 FICA Contributions .00 .00 .00 .00 .00 .00 .0 523.000 PERA Contributions .00 .00 .00 .00 .00 .00 .0 526.000 Yorkers Compensation Insurance .00 .00 .00 .00 .00 .00 .0 542.000 Refuse Disposal .00 600.00 405.06 44.93 .00 194.94 67.5 543.100 Repairs/Nainteance - Equiptttt .00 1,500.00 4,085.36 680.20 .00 -2,585.36 272.4 544.200 Equipient Rental .00 2,500.00 1,197.58 191.70 .00 1,302.42 47.9 552.000 Insurance Other than Eop. Bene .00 3,300.00 3,919.00 3,919.00 .00 -619.00 118.8 553.000 telephone .00 700.00 381.20 33.76 .00 318.80 54.5 561.100 General Supplies .00 800.00 806.28 89.76 .00 -6.28 100.8 562.100 Natural Gas .00 1,200.00 621.48 S.50 .00 578.52 51.8 562.200 Electricity .00 2,800.00 1,952.94 180.92 .00 847.06 69.7 562.600 Gasoline and Oil .00 100.00 8.09 .00 .00 91.91 8.1 572.000 Capital Outlay - Buildingstttt .00 1,000.00 .00 .00 .00 1,000.00 .0 573.000 Capital Outlay/Non-buildingstt .00 2,000.00 2,218.43 .00 .00 -218.43 110.9 574.100 Capital Outlay-Nach/Equipttttt .00 1,000.00 274.93 .00 .00 725.07 27.5 599.000 Miscellaneous .00 3,800.00 2,170.84 .00 .00 1,629.16 ----------------- 57.1 ------ Parks and Recreation ---------------------------------- .00 21,300.00 ---------------------------------- 18,041.19 ----------------- 5,145.77 .00 3,258.81 84.7 REVENUE/EXPENDITURE REPORT Date: 10/15/97 Tire: 7:19ai City of Albertville Page: 20 ------------------------------------------------------------------------------------------------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget hended Budget Annual Actual Curr Nth Encutb Annual Unenc. Balance % Bud ------------------------------------------------------------------------------------------------------------------------------------------------------------- Fund: 101 General Fund Expenditures Dept: 455.000 Culture/Recreation 591.000 Dues b Subscriptions .00 750.00 .00 .00 .00 750.00 .0 595.000 Friendly City Days Donation .00 2,600.00 2,600.00 .00 .00 .00 100.0 ----------------- ------ Culture/Recreation ----------------- .00 --------------------------------------------------- 3,350.00 2,600.00 ----------------- .00 .00 750.00 77.6 REVENUE/EXPENDITURE REPORT Date: 10/15/97 Time: 1:19at City of Albertville Page: 21 ------------------------------------------------------------------------------------- ----- ------------------------------------------------------------------- For the Period: 09/01/97 to 09/30/97 Original Budget Amended Budget Annual Actual Curr Nth Encueb Annual Unenc. Balance % Bud ------------------------------------------------------------------------------------- ------ -------------------- ---------------------------------------------- Fund: 101 General Fund Expenditures Dept: 490.000 Working Capital 590.000 Working Capital Reserve .00 54,380.00 .00 .00 .00 54,380.00 .0 ---------------------------------- ------ --------------------------------------------------------- ------ Working Capital .00 54,380.00 .00 .00 .00 54,380.00 .0 ------------------------------------------------------------------------------------------------------ ------ Expenditures .00 719,896,00 396,635.86 50,921.43 .00 323,260.14 55.1 LAND SURVEYOR'S CERTIFICATE OF CORRECTION to the plat of: FAIRFIELD Pursuant to the provisions of Chapter 505.175 Laws of Minnesota, 1957, Dennis V. Taylor, the undersigned, a Licensed Land Surveyor in and for the State of Minnesota, declares as follows: That the plat of FAIRFIELD, filed on July 1, 1997, in the Office of the County Recorder of Wright County, Minnesota, as Document No. 621258 was prepared by Dennis V. Taylor, a Licensed Land Surveyor. 2. That said plat contains errors, omissions or defects in the following particulars to wit: THE PLAT OF FAIRFIELD IS ERRONEOUS IN THAT IT NAMES ONE OF THE FEE OWNERS AS LITTLE MOUNTAIN DEVELOPMENT, LLC, A PARTNERSHIP WHEN IN FACT THE TRUE AND CORRECT NAME OF SAID ENTITY IS: LITTLE MOUNTAIN DEVELOPMENT LIMITED LIABILITY COMPANY. That said plat is hereby corrected in the following particulars, to -wit: LITTLE MOUNTAIN DEVELOPMENT LIMITED LIABILITY COMPANY AND FLOYD B. RODEN AND BEVERLY A. RODEN, HUSBAND AND WIFE, SHALL BE NAMED AS THE FEE OWNERS. Dated:_ _ �, T' % �en�nisV.�Taylo�-,d Surveyor Minnesota License No. 15233 The above Certificate of Correction to the plat of FAIRFIELD was approved by the City Council of the city of Albertville, at a meeting held thi date of _ _ 19 ayor Clerk This certificate of Correction has been checked and approved this4eVda y of This Certificate of Correction to the plat of FAIRFIELD was filed in this office for record on the , 19_, at _ o'clock M. and was duly recorded in Book , Page Drafted by: PREFERRED TPIZE, INC. 113 'WEST BROAD WAY P.O. BOX 727 MOATICF_L.LO, MN 55362 Wright County Recorder 19V day of ALBERTVILLE WASTEWATER TREATMENT FACILITY September 1997 MONTHLY OPERATIONS REPORT Submitted by: any Kelly Browning /J Date: October 13, 1997 Professional Services Group 3320 Lander Avenue, NE St. Michael, Minnesota 55376 (612) 497-8309 Fax: (612) 497-8312 ALBERTVILLE WASTEWATER TREATMENT FACILITY Monthly Operations Report September 1997 Executive Summary Albertville met all of its NPDES effluent limits for the month of September. Average Biochemical Oxygen Demand in the effluent was <2.0 mg/I. Total suspended solids averaged 14.6 mg/I, and Total Phosphorous average was 0.30 mg/I. Fecal coliform geometric mean was <10 MPN/100ml. The influent flowtube replacement arrived on September 30, and was installed by PSG staff in early October. The supplier's technical representative is scheduled to connect and calibrate the unit. Operations Rainfall events caused extremely high flows in September through the treatment plant. These high flows primarily come from rain that falls over the surface area of the ponds. Effluent flow peaked at 1.420 MGD. Control structure slide gates were inspected and missing ones were located in storage. These . were installed according to the O & M and measurements were checked for proper discharge. Effluent suspended solids up slightly due to algae and daphnia. Daphnia coloration is good, indicating no stress and quality water environment. Maintenance Clarifier weirs and channel were cleaned thoroughly. Serviced, lubed and cleaned lawn mower. Mowed and trimmed lawn. Cleaned UV bulbs and channel. Cleaned effluent control structure free of algae and settled solids. Replaced clarifier skimmer arm rubber scraper. Monthly preventative maintenance work orders included: • First aid kit inspection and refill as necessary. • Eyewash and emergency shower flushing and inspection. • Motor control center inspection and cleaning. • Cleaning, flushing, and calibrating influent and effluent samplers. • Servicing the hoist. • Inspection and lubrication of sludge pump. • Exercise sump pump and inspect for proper operation. • Inspection of alum system. Annual preventative maintenance was performed on backup generator, including oil change, replacement of fuel filters. Lubricated shafts and motors on pond aerators. Pump #1 in DJ's lift station pulled due to bad seals. New seals, bearing and 0-rings were installed. Water was drained out of effluent flowmeter vault and unit inspected for water damage. Safety Safety training for September. • PPE (Personal Protective Equipment), including hearing protection, eye protection, head protection, and specialty items such as rain gear and gloves.) • Confined Space Entry Procedures. Other Training Kelly and Kelsie attended a workshop addressing the newly adopted 503 regulations concerning land application of biosolids. (Minnesota Rules Chapter 7041) Regulatory Communications NPDES Discharge Monitoring Report Client/ Public Relations Don Vetsch visited the plant in order to inspect and evaluate Christmas decorations. Kelsie McGuire of PSG helped Gary change light bulbs at City Hall O. Ken, Linda, PSG staff, and SEH inspector met for a barbecue lunch one day in September. Regular communications are maintained between PSG and City Hall. Financials _ Financial report reflects all activity in the budget year. The financial data does not reflect September bills paid in October. Appendices NPDES Discharge Monitoring Report DMR Addendum's Loadings Summary Client Status Report ALBERTVILLE WW>F LOADINGS Contract Values 8 Triggers. Contract Vsk*s & Triggers. Ave- 0.1580 MGD Ave- 307 # 187 0 4p. 0.1896 MGD 4gt,. 368 # 224 # Lov* 0.1264 MGD Low- 246 # 150 # Design. 0.3150 MGD 368 # 368 FLOW 12 mo % of TSS 12 mo % of CBOD % of MGD Avg. Design ............ .... ..... mg!I ... I .... lbs. ......... A. .................... Designmgrl ii .f ... ........t ........... Lbs Avg. .................. Design .................................... 1995 Jon 0.151 384 483 240 302 Feb 0.143 285 339 184 219 Mar 0 164 288 394 191 261 ADr 0.177 99 145 92 136 Moy 0 172 274 392 148 212 AM 0 163 232 315 133 181 Jui 0.152 222 281 154 195 A"g 0.174 288 418 136 197 Sep 0.165 234 322 100 138 Oct 0.161 294 395 122 164 Nov 0.163 78 106 68 92 Dec 0.156 405 527 234 304 19" Jon 0 161 01626 51 61 % 250 338 331 89.93% 175 235 195 52.87% Feb 0.158 01638 52.01% 433 571 350 95.16% 178 235 198 53.21% Mar 0.179 0.1651 52.41% 312 466 356 96.79% 221 330 202 54.78% Apr 0.188 0.1660 52.70% 338 527 388 105.43% 131 205 207 56.36% May 0.198 01682 53.399b 388 641 409 111.05% 169 279 213 57.87% Jun 0.203 0A715 54 44% 354 599 432 117 48% 151 256 219 59 57% xif 0A81 0.1723 54.88% 248 333 437 118.85% 129 173 217 59.07% Aug 0.141 0.1695 53.81% 558 656 456 124.04% 179 210 218 59.37% Sep 0.141 0.1675 53.17% 625 735 491 133.40% 145 171 221 6011% Oct 0.163 0.1677 53.23% 274 372 489 132.89% 144 196 224 60.83% Nov 0.250 0.1749 55.53% 244 509 523 142,01% 141 294 241 65.40% Dec 0.171 0.1762 55.93% 309 441 515 140.06% 323 461 254 68.94% 1997 Jan 0.179 0.1777 56.40% 432 645 541 147.06% 180 269 256 69.70% Feb 0.183 0.1798 57.06% 225 343 522 141.92% 148 226 256 %50% Mar 0.198 0.1813 57.57% 309 510 526 142.92% 176 291 252 68.61% Apr 0.162 0.1792 56.88% 238 322 509 138.27% 129 174 250 67.91% Mav 0 074 0.1688 53 60% 322 199 472 128.27% 160 99 235 63.82% = influent flow estimated due to meter out for replacement. OUTDOOR ADVERTISING CO. BOX 218 - ALBERTVILLE, MINNESOTA 55301 (612) 497-3000 • 800-221-4144 "Outdoor advertising SELLS for you all day, every day." May 27, 1997 Mr. Gary Hale City of Albertville 5795 Main Ave. Albertville, MN 55301 RE: Purchase of excess city property Dear Mr. Hale: I wish to purchase the property the city owns adjacent to our place of business in Albertville. I understand this needs the City Counsel's approval. I am submitting a Certificate of Survey along with this letter. This property is a part of the old 152 road bed which was left over after the construction of I-94. The County Assessor, Mr. Gregory Kramber, estimated the county would be able to receive $407 per year in taxes if this was sold. I would suggest a selling price of $500.00 for the parcel. I also would like to purchase a tax forfeit parcel the city owns. I am enclosing a map for your convenience. The parcel number is 011100. This also would generate additional tax revenue for the county and City of Albertville if sold. The entire parcel is wetlands. I would suggest a selling price of $500.00. Please let me know what my next step in this process. Thank you for your anticipated cooperation. Sincerely, Keith Franklin KAF/jmj enclosure: W f r 7 • p0 r� NN �" Q ,�V • A � O i 3111AIU381V 30 'kilo h • • i 4v d Pi % •10 • r / n •O b • y O `1' � � p cF� e• o � /� O � r rs. Li• 4z' ? F low NONNVo. CITY OD C v� N f to QO 't / � � �U � era t, G•fy f1i 0 / ^ ' tO rn � a •yr o� . r /'L 0 CO i• i'1 ' • N— V � � %il�_ 0 RA L J [0.•,' m 41 orokoroo� a) o .x u o rLn a >)'0 -PzT S •ri a) ro o •r i o �. (Y •ri 4-) 0) ra 44 a) s.t o 0) a) � > � c 0Aa �r+z.�a.wZCO0�in0 +� >�,,•� s�•ri� -4 �1 ro ri O ri 0 ri N1 N �, O ro C. -P A U CQ ri H ro ::5 4-) cd U o "cad . P-4 U ri U) E. S4 ri a) a44 44 U� i) ro0 44 V.�O Up1,� O . 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S0. rob Uroi a) N cd O cad •r�i cd �W ro a) � ro _ r� A - > � R p x HA�°a)s4U)4-) �'roa)Ut1 0 r•i •rl 4-) Q) a) A 1 N Q A ro 4j '0 ri .N ro ri M Q) z N ro 10 N •,i CO" ro - 0 ro 4 a) •P v a� U Z W tTN O D� N O� OA > (1 ro� �- a) ro a) �+ 0 0 a) QZ ;4a) .a-) � U +� � 0 Q 440 ro� (a o 4-1¢ Q)o � °�� u ON Q) -A a� "A 0ri ro 4-) OH . -+ 4a A -0 3 t71 p W -Pro a� oQ -� ro"r-, �ror�1 N� U n U`�' o QAu1 �.� M W Q) �ALn Q) G ro , ° ro vo �ro d-) 0 l04 - ri N > • -) O L3 1 Z71 {J U aJ O ro 3 U ro ri E ri S4 U - ra N a) a) N N C ri A 0 ro ri to o S4 0 U 44 0 ro a) ro Q) Q) Q) •ri •ri NE• ro 0UM0QZ ro 00 N 3 4-) 4-4 44 10 10 -1ri �.•. Nj a N �J VL IN �N !V 'CIQ'�5 c M �I- 14 o��\ i iz 0 V �,ZZ b� �o Ag 8 M 1 - F- 7 w w w ILL D o Z o Z o rt ILL) Z -' o a � 470 Pillsbury Center 200 South Sixth Street Minneapolis MN 55402 (612) 337-9300 telephone (612) 337-9310 fax e-mail: atws@kennedy-graN,en.com CHARTERED October 9, 1997 Mr. Michael C. Couri Radziwill & Couri 705 Central Avenue East P.O. Box 369 St. Michael, MN 55376 RE: Vetsch Cabinets Development Contract Dear Mike: (A) DANIEL J. GREENSWEIG Attorney at Law Direct Dial (612) 337-9231 Enclosed is an execution copy of the Vetsch Cabinets development contract. I am assuming that the developer will not have any changes, although it will be a simple matter to get you a replacement document if some changes are made. A few items should be filled in by hand prior to execution: The square footage of the facility in the definition of Minimum Improvements on page 3. 2. The job and wage goals in Section 3.7 on page 8. 3. The developer's address in Section 3.6 on page 19. 4. The optional termination date in Section 11.1 on page 21. Please also remember to insert a copy of the purchase agreement at Exhibit C. After you have made the handwritten insertions, please make at least 4 copies for execution: 1 for the developer, 1 for the city's records, 1 for recording, and 1 for our files. You may also want to keep an original in the files you maintain for the city. I have also enclosed an execution version of the certificate of completion, without the "exhibit" heading. As you know, this is to be provided to the developer upon its satisfaction of its obligations to build the Minimum Improvements. DJG131559 AL141-23 I believe you or one of the city's staff typically handles recording, closings, and those sorts of things, but if you have any questions, or need any further assistance with this transaction, please let me know. Daniel J. Greensweig DJG:sms / Enclosure , cc (w/o/encl): Garrison Hale Linda Houghton DJG131559 AL141-23 Execution Copy CONTRACT FOR PRIVATE DEVELOPMENT By and Between CITY OF ALBERTVILLE, MINNESOTA and VETSCH CABINETS, INC. Dated as of. This document was drafted by: KENNEDY & GRAVEN, Chartered 470 Pillsbury Center Minneapolis, Minnesota 55402 Telephone: 337-9300 DJG128008 AL141-23 TABLE OF CONTENTS Page ARTICLE I Definitions Section I.I. Definitions ........................................ • • • • • • 2 ARTICLE II Representations and Warranties Section 2.1. Representations by the City ................................... 4 Section 2.2. Representations and Warranties by the Developer .................... 4 ARTICLE III Acquisition and Conveyance of Property; Assessments and Land Acquisition Section 3.1. Acquisition and Conveyance of the Development Property ............. 6 Section 3.2. Site Improvements ........................................ 6 Section 3.3. Financing of Site Improvements ................................ 6 Section 3.4. Payment of Administrative Costs ............................... 7 Section 3.5. Records ................................................ 7 Section 3.6. Soil Conditions ........................................... 7 Section 3.7. Job and Wage Covenants .................................... 8 Section 3.8. Incorporation of and Effect on Purchase Agreement .................. 8 ARTICLE IV Construction of Minimum Improvements Section 4.1. Construction of Minimum Improvements .......................... 9 Section 4.2. Construction Plans ........................................ 9 Section 4.3. Commencement and Completion of Construction ................... 10 Section 4.4. Certificate of Completion ................................... 10 ARTICLE V Insurance and Condemnation Section 5.1. Insurance .............................................. 11 ARTICLE VI Tax Increment; Taxes Section 6.1. Right to Collect Delinquent Taxes ............................. 13 Section 6.2. Use of Tax Increments .................................... 13 DJG128008 i AL141-23 ARTICLE VII Mortgage Financing Section 7.1. Mortgage Financing ...................................... 14 Section 7.2. City's Option to Cure Default on Mortgage ...................... 14 ARTICLE VIII Prohibitions Against Assignment and Transfer; Indemnification Section 8.1. Representation as to Development ............................. 15 Section 8.2. Prohibition Against Developer's Transfer of Property and Assignment of Agreement ............................. 15 Section 8.3. Release and Indemnification Covenants ......................... 16 ARTICLE IX Events of Default Section 9.1. Events of Default Defined .................................. 18 Section 9.2. Remedies on Default ...................................... 18 Section 9.3. No Remedy Exclusive ..................................... 18 Section 9.4. No Additional Waiver Implied by One Waiver .................... 18 ARTICLE X Additional Provisions Section 10.1. Conflict of Interests; City Representatives Not Individually Liable ................................. 19 Section 10.2. Equal Employment Opportunity ............................. 19 Section 10.3. Restrictions on Use ...................................... 19 Section 10.4. Provisions Not Merged With Deed ............................ 19 Section 10.5. Titles of Articles and Sections ............................... 19 Section 10.6. Notices and Demands .................................... 19 Section 10.7. Counterparts ........................................... 20 Section 10.8. Recording ............................................ 20 ARTICLE XI Termination of Agreement Section 11.1. Options to Terminate, Automatic Termination .................... 21 Section 11.2. Action to Terminate ..................................... 21 Section 11.3. Effect of Termination .................................... 21 EXHIBIT A Description of Property EXHIBIT B Certificate of Completion EXHIBIT C Purchase Agreement for Development Property DTG128008 Il AL141-23 CONTRACT FOR PRIVATE DEVELOPA4ENT THIS AGREEMENT, made on or as of the _ day of , 1997, by and between THE CITY OF Albertville, MINNESOTA, a municipal corporation, under the laws of Minnesota (the "City") and VETSCH CABINETS, INC., a Minnesota corporation (the "Developer"). WITNESSETH: WHEREAS, pursuant Minnesota Statutes, Sections 469.124 through 469.134 (the "Act"), the City has undertaken a program to promote economic development and job opportunities and to promote the development of land which is underutilized within the City, and in this connection created the Development District No. 1 (hereinafter referred to as the "Project") in an area (hereinafter referred to as the "Project Area") located in the City and a Tax Increment Financing District No. 8 (the "TIF District") within the Project Area, all pursuant to the Act and Minnesota Statutes, Sections 469.174 to 469.179; and WHEREAS, the City is authorized to undertake certaiin activities to prepare such real property for development by private enterprise; and WHEREAS, in order to achieve the objectives of the Project Plan the City is prepared to reimburse certain land acquisition and development costs of the Project, in order to bring about development in accordance with the Development Plan and this Agreement; and WHEREAS, the City believes that the development of the Project Area pursuant to this Agreement, and fulfillment generally of this Agreement, are in the vital and best interests of the City and the health, safety, morals, and welfare of its residents, and in accord with the public purposes and provisions of the applicable State and local laws -md requirements under which the Project has been undertaken and is being assisted. NOW, THEREFORE, in consideration of the premises and -the mutual obligations of the parties hereto, each of them does hereby covenant and agree with the other as follows: DJG128008 AL141-23 ARTICLE I Definitions Section I.I. Definitions. In this Agreement; unless a different meaning clearly appears from the context: "Agreement" means this Agreement, as the same may be from time to time modified, amended, or supplemented. "City" means the City, of Albertville, Minnesota. "Certificate of Completion" means the certification provided to the Developer pursuant to Section 4.4 of this Agreement. "City Development District Act" or "Act" means Minnesota Statutes, Sections 469.124 through 469.134, as amended. "Construction Plans" ineans the plans, specifications, drawings and related documents on the construction work to be performed on the Development Property which (a) shall be as detailed as the plans, specifications, drawings and related documents which are submitted to the appropriate building officials, of the City, and (b) shall include at least the following: (1) site plan; (2) landscape plan; and. (3) such other plans or supplements to the foregoing plans as the City may reasonably request to allow it to ascertain the nature and quality of the proposed construction work. The Construction Plans for any building to be constructed on the Development Property shall additionally include the following: (1) foundation plan; (2) basement plans; (3) floor plan for each floor; (4) cross sections of each (length and width); and (6) elevations (all sides); "County" means the County of Wright, Minnesota. "Developer" means V'etsch Cabinets, Inc., or its permitted successors and assigns. "Development Property" means the real property described as such in Exhibit A of this Agreement. After construction of the Minimum Improvements, the term means the Development Property as improved. "Development Plan" means the City's Project Plan for Development District No. 1, as amended, and as it may be further amended. "Event of Default" ;means an action by the Developer listed in Article IX of this Agreement. "Holder" means the owner of a Mortgage. DJG128008 2 AL141-23 "Minimum Improvements" means construction of an approximately square foot cabinet manufacturing facility. "Mortgage" means any mortgage made by the Developer which is secured, in whole or in part, with the Development Property and which is a permitted encumbrance pursuant to the provisions of Article VIII of this Agreement. "Project" means the City's Development District No. 1. "Project Area" means the real property located within the boundaries of the Project. "State" means the State of Minnesota. "Tax Increment" means that portion of the real property takes which is paid with respect to the Development Property and which is remitted to the City as tax increment pursuant to the Tax Increment Act. "Tax Increment Act" means the Tax Increment Financing Act, Minnesota Statutes, Sections 469.174 to 469.179, as amended. "Tax Increment District" or "TIF District" means the City's Tax Increment Financing District No. 8. "Tax Increment Plan" or "TIF Plan" means the City's Tax Increment Financing Plan for Tax Increment Financing District No. 8, as approved May 20, 1997 and as may amended. "Tax Official" means any County assessor, County auditor, County or State board of equalization, the commissioner of revenue of the State, or any State or federal district court, the tax court of the State, or the State Supreme Court. "Termination Date means the earlier of February 1, 2008, or the date on which the Developer has been fully reimbursed for the Site Improvement Costs (as defined in Section 3.2 of this Agreement) in accordance with the terms and conditions of this Agreement. "Unavoidable Delays means delays beyond the reasonable control of the party seeking to be excused as a result thereof which are the direct result of strikes, other labor troubles, prolonged adverse weather or acts of God, fire or other casualty to the Minimum Improvements, litigation commenced by third parties which, by injunction or other similar judicial action, directly results in delays, or acts of any federal, state or local governmental unit (other than the City in exercising its rights under this Agreement) which directly result in delays. Unavoidable Delays shall not include delays in the Developer's obtaining of permits or governmental approvals necessary to enable construction of the Minimum Improvements by the dates such construction is required under Section 4.3 of this Agreement. DJG128008 3 AL141-23 ARTICLE II Representations and Warranties Section 2.1. Representations by the City. The City makes the following representations as the basis for the undertaking on its part herein contained: (a) The City has the power to enter into this Agreement and carry out its obligations hereunder. (b) The activities of the City are undertaken for the purpose of fostering the development of certain real property which for a variety of reasons is presently unutilized and underutilized, and for the purpose of promoting economic development and the creation of employment opportunities. Section 2.2. Representations and Warranties by the Developer. The Developer represents and warrants that: (a) The Developer has power to enter into this Agreement. (b) The Developer will cause to be constructed, operated, and maintained the Minimum Improvements in accordance with the terms of this Agreement, the Development Plan, and all local, state, and federal laws and regulations (including, but not limited to, environmental, zoning, building code, and public health laws and regulations). (c) The Developer has received no notice or communication from any local, state, or federal official that the activities of the Developer or the City in the Project Area may be or will be in violation of any environmental law or regulation (other than those notices or communications of which the City is aware). The Developer is aware of no facts the existence of which would cause it to be in violation of or give any person a valid claim under any local, state, or federal environmental law, regulation or review procedure. (d) The Developer will cause the Minimum Improvements to be constructed in accordance with all local, state, or federal energy -conservation laws or regulations. (e) The Developer will obtain or cause to be obtained, in a timely manner, all required permits, licenses and approvals, and will meet, in a timely manner, all requirements of all applicable local, state, and federal laws and regulations which must be obtained or met before the Minimum Improvements may be lawfully constructed. (f) Neither the execution and delivery of this Agreement, the consummation of the transactions contemplated hereby, nor the fulfillment of or compliance with the terms and conditions of this Agreement is prevented, limited by, or conflicts with or results in a breach of the terms, conditions, or provisions of any :restriction or any evidences of indebtedness, agreement, or instrument of whatever nature to which the Developer is now a party or by which it is bound, or constitutes a default under any of the foregoing. DJG128008 4 AL141-23 (g) Whenever any Event of Default occurs and if the City shall employ attorneys or incur other expenses for the collection of payments due or to become due, or for the enforcement of performance or observance of any obligation or agreement on the part of the Developer under this Agreement, the Developer agrees that it shall, within ten days of written demand by the City, pay to the City the reasonable fees of such attorneys and such other expenses so incurred by the City. (h) The proposed development by the Developer hereunder would not occur but for the tax increment financing assistance being provided by the City hereunder. DJG128008 5 AL141-23 ARTICLE III Acquisition and Conveyance of Property: Assessments and Land Acquisition Section 3.1. Acquisition and Conveyance of the Development Property. As of the date of this Agreement, the City owns the Development Property, which is valued at $13,000 for the purposes of establishing a base value for the TIF Plan. In accordance with the terms and conditions of the purchase agreement set forth at Exhibit C (the "Purchase Agreement"), the City will convey the Development Property to the Developer at a reduced price of $1,394. This write- down is intended to satisfy the local contribution requirement set forth in Minnesota Statutes, Section 273.1399, subd. 6(d)(1)(A). Section 3.2. Site Improvements. (a) In order to make development of the Minimum Improvements economically feasible, the City will reimburse the Developer, in the manner set forth herein, for up to $75,000 of the Site Improvement Costs, hereby defined as the costs of grading, excavation, landscaping, soil corrections, installation of sanitary sewer, water, and storm sewer utilities, and construction of footings and parking facilities (the "Site Improvements"); provided that all such costs are incurred by the Developer and designed to serve the Minimum Improvements. In no case shall the City reimburse the Developer for more than $75,000 of the Site Improvement Costs incurred by the Developer, in the individual amounts shown. Any Site Improvement Costs in excess of this amount shall be the responsibility of the Developer. The City shall have no obligation to the Developer or to any third party with respect to any defects in the construction of improvements financed or reimbursed by the City pursuant to this Agreement. (b) The City will reimburse the Developer for the Site Improvements Costs in accordance with the terms and conditions set forth in Section 3.3. Section 3.3. Financing of Site Improvements. (a) The Site Improvement Costs will be paid, with simple interest thereon at 8.00% per annum, by the City to the Developer in semi- annual installments payable on each February 1 and August 1 ("Payment Dates") commencing August 1, 1999 and concluding no later than the Termination Date. These payments will be made from Available Tax Increment as defined in this Section 3.3 and from no other source. (b) The term "Available Tax Increment" means 89.90 percent of the Tax Increment with respect to the Development Property as calculated by the County and paid to the City during the six months preceding any Payment Date. (c) If on any Payment Date there is available to the City insufficient Available Tax Increment to pay the amounts due on such date, the amount of such deficiency shall be deferred and shall be paid, without interest thereon, on the next Payment Date on which the City has available to it Available Tax Increment in excess of the amount necessary to pay the amount due on such Payment Date. DJG128008 6 AL141-23 (d) The City shall have no obligation to pay any portion of the Site Improvement Costs that remains unpaid after the Termination Date. The City may prepay the Site Improvement Costs at any time. (e) The City shall not be obligated to make any payment under this Section if: (i) there is an Event of Default on the Developer's part under this Agreement that has not been cured as of the Payment Date; or (ii) the Developer has failed to comply with the payment procedures described in paragraph (f) herein. (f) At least 30 days before the first Payment Date, the Developer must submit to the City a payment request certificate signed by its duly authorized representative stating that the Developer has paid Site Improvement Costs in an amount that equals at least $75,000, and that no Event of Default has occurred and is continuing under this Agreement. The first payment request certificate must be accompanied by a certificate of a project engineer or other project supervisor showing in adequate detail that the Site Improvement Costs have been incurred and paid by the Developer. (g) The City makes no warranties or representations that Available Tax Increment will be sufficient to pay the Site Improvement Costs. The Developer agrees and understands that Available Tax Increment is subject to calculation by the County and change in State law, and that a significant portion of Site Improvement Costs may remain unpaid after the Termination Date. The Developer further agrees and understands that TIF estimates provided by the City, and its agents, officers, or employees are estimates only and not intended for the Developer's reliance. Section 3.4. Payment of Administrative Costs. The Developer agrees that it will pay, upon demand by the City, Administrative Costs as hereafter defined. For the purposes of this Agreement, the term "Administrative Costs" means out of pocket costs, including without limitation legal fees, incurred by the City attributable to or incurred in connection with the negotiation and preparation of this Agreement, and. other documents and agreements in connection with the development contemplated hereunder. Administrative Costs shall be evidenced by invoices, statements, or other reasonable written evidence of the costs incurred by the City. Section 3.5. Records. The City may at all reasonable times, after reasonable notice, inspect, examine and copy all books and records of the Developer relating to the Minimum Improvements. The Developer shall use its best efforts to cause the contractor or contractors, all subcontractors, and their agents and lenders to make their books and records relating to the Site Improvements available to the City upon reasonable notice, for inspection, examination and audit. These records shall be kept and maintained by the Developer for a period of four years following completion of construction of the Site Improvements. Section 3.6. Soil Conditions. Except as set forth in the Purchase Agreement, the Developer acknowledges that the City makes no representations or warranties as to the condition of the soils on the Development Property or its fitness for construction of the Minimum Improvements or any other purpose for which the Developer may make use of the Development Property, provided further that in any event the Developer further agrees that it will indemnify, defend, and hold harmless the City, and its governing body members, officers, agents, and DJG128008 7 AL141-23 employees, from any claims or actions arising out of the presence, if any, of hazardous wastes or pollutants on the property. Section 3.7. Job and Wage Covenants. (a) By no later than two years after the first date on which the Developer receives any tax increment payment under Article III hereof, the Developer shall cause to be created on the Development Property at least new full- time equivalent jobs with wages of at least $ per hour. The Developer shall submit to the City a written report by April 1 of each year after completion of the Minimum Improvements describing employment and wages in sufficient detail to enable the City to determine compliance with this Section. (b) If the Developer fails to comply with any of the terms of Section 3.7(a), the Developer shall repay to the City upon written demand from the City any tax increment payments disbursed to the Developer under this Agreement, and shall further pay to the City the amount of $11,606 as reimbursement for the value of the land write -down described in Section 3.1. Nothing in this Section shall be construed to limit the City's remedies under Article IX hereof. Section 3.8. Incorporation of and Effect on Purchase Agreement. The terms and conditions of the Purchase Agreement are hereby incorporated in this Agreement as fully as set forth in full herein. Nothing in this Agreement shall be construed to waive or limit any remedy or right available to the City, or any obligation of the Developer, as set forth in the Purchase Agreement. DJG128008 8 AL141-23 ARTICLE IV Construction of Minimum Improvements Section 4.1. Construction of Minimum Improvements. The Developer agrees that it will cause to be constructed the Minimum Improvements on the Development Property in accordance with the approved Construction Plans, and at all times prior to the Termination Date will operate and maintain, preserve and keep the Minimum Improvements or cause the Minimum Improvements to be maintained, preserved, and kept with the appurtenances and every part and parcel thereof, in good repair and condition. Section 4.2. Construction Plans. (a) Before beginning construction of the Minimum Improvements, the Developer shall submit to the City Construction Plans. The Construction Plans shall provide; for the construction of the Minimum Improvements and shall be in conformity with the Development Plan, this Agreement, and all applicable State and local laws and regulations. The City will approve the Construction Plans in writing if: (i) the Construction Plans conform to the terms and conditions of this Agreement; (ii) the Construction Plans conform to the goals and objectives of the Development Plan; (iii) the Construction Plans conform to all applicable federal, state and local laws, ordinances, rules and regulations; (iv) the Construction Plans are adequate to provide for construction of the Minimum Improvements; (v) the Construction Plans do not provide for expenditures in excess of the funds available to the Developer for construction of the Minimum Improvements; and (vi) no Event of Default has occurred. Approval may be based upon a review by the City's Building Official of the Construction Plans. No approval by the City shall relieve the Developer of the obligation to comply with the terms of this Agreement or of the Development Plan, applicable federal, state and local laws, ordinances, rules and regulations, or to construct the Minimum Improvements in accordance therewith. No approval by the City shall constitute a waiver of an Event of Default. If approval of the Construction Planes is requested by the Developer in writing at the time of submission, such Construction Plans shall be deemed approved unless rejected in writing by the City, in whole or in part. Such rejections shall set forth in detail the reasons therefore, and shall be made within 30 days after the date of their receipt by the City. If the City rejects any Construction Plans in whole or in part, the Developer shall submit new or corrected Construction Plans within 30 clays after written notification to the Developer of the rejection. The provisions of this Section relating to approval, rejection and resubmission of corrected Construction Plans shall continue to apply until the Construction Plans have been approved by the City. The City's approval shall not be unreasonably withheld. Said approval shall constitute a conclusive determination that the Construction Plans (and the Minimum Improvements constructed in accordance with said plans) comply to the City's satisfaction with the provisions of this Agreement relating thereto. (b) If the Developer desires to make any material change in the Construction Plans after their approval by the City, the Developer shall submit the proposed change to the City for its approval. If the Construction Plans, as modified by the proposed change, conform to the requirements of this Section 4.2 of this Agreement with respect to such previously approved Construction Plans, the City shall approve the proposed change and notify the Developer in writing of its approval. Such change in the Construction Plans shall, in any event, be deemed DJG128008 9 AL141-23 approved by the City unless rejected, in whole or in part, by written notice by the City to the Developer, setting forth in detail the reasons therefor. Such rejection shall be made within ten (10) days after receipt of the notice of such change. The City's approval of any such change in the Construction Plans will not be unreasonably withheld. Section 4.3. Commencement and Completion of Construction. Subject to Unavoidable Delays, the Developer shall complete the construction of the of Minimum Improvements by December 31, 1997. All work with respect to the Minimum Improvements to be constructed or provided by the Developer on the Development Property shall be in conformity with the Construction Plans as submitted by the Developer and approved by the City. The Developer agrees for itself, its successors and assigns, and every successor in interest to the Development Property, or any part thereof, that the Developer, and such successors and assigns, shall promptly and diligently prosecute to completion the development of the Development Property through the construction of the Minimum Improvements thereon, and that such construction shall in any event be commenced and, completed within the period specified in this Section 4.3 of this Agreement. Subsequent to the Developer's acquisition of title to the Development Property, or any part thereof, and until construction of the Minimum Improvements has been completed, the Developer shall make reports, in such detail and at such times as may reasonably be requested by the City, as to the actual progress of the Developer with respect to such construction. Section 4.4. Certificate of Completion. (a) Promptly after substantial completion of each the Minimum Improvements in accordance with those provisions of this Agreement relating solely to the obligations of the Developer to construct the Minimum Improvements (including the dates for beginning and completion thereof), the City will furnish the Developer with the Certificate shown as Exhibit C. Such certification by the City shall be a conclusive determination of satisfaction and termination of the agreements and covenants in this Agreement with respect to the obligations of the Developer, and. its successors and assigns, to construct the Minimum Improvements and the dates for the beginning and completion thereof. Such certification and such determination shall not constitute; evidence of compliance with or satisfaction of any obligation of the Developer to any Holder of a Mortgage, or any insurer of a Mortgage, securing money loaned to finance the Minimum Improvements, or any part thereof. (b) If the City shall refuse or fail to provide any certification in accordance with the provisions of this Section 4.4 of this Agreement, the City shall, within thirty (30) days after written request by the Developer, provide the Developer with a written statement, indicating in adequate detail in what respects the Developer has failed to complete the Minimum Improvements in accordance with the provisions of this Agreement, or is otherwise in default, and what measures or acts it will be necessary, in the opinion of the City, for the Developer to take or perform in order to obtain such certification. (c) The construction of the Minimum Improvements shall be deemed to be substantially completed when the Developer has received an occupying permit from the responsible inspecting authority. DJc129008 10 AL141-23 .ARTICLE V Insurance and Condemnation Section 5.1. Insurance. (a) The Developer will provide and maintain at all times during the process of constructing the Minimum Improvements an All Risk Broad Form Basis Insurance Policy and, from time to time during that period, at the request of the City, furnish the City with proof of payment of premiums on policies covering the following: (i) Builder's risk insurance, written on the so-called "Builder's Risk -- Completed Value Basis," in an amount equal to one hundred percent (100%) of the insurable value of the Minimum Improvements at the date of completion, and with coverage available in nonreporting form on the so-called "all risk" form of policy. The interest of the City shall be protected in accordance with a clause in form and content satisfactory to the City; (ii) Comprehensive general liability insurance (including operations, contingent liability, operations of subcontractors, completed operations and contractual liability insurance) together with an Owner's Contractor's Policy with limits against bodily injury and property damage of not less than $1,000,000 for each occurrence (to accomplish the above -required limits, an umbrella excess liability policy may be used); and (iii) Workers' compensation insurance, with statutory coverage. (b) Upon completion of construction of the Minimum Improvements and prior to the Termination Date, the Developer shall. maintain, or cause to be maintained, at its cost and expense, and from time to time at the request of the City shall furnish proof of the payment of premiums on, insurance as follows: (i) Insurance'against loss and/or damage to the Minimum Improvements under a policy or policies covering such risks as are ordinarily insured against by similar businesses; (ii) Comprehensive general public liability insurance, including personal injury liability (with employee exclusion deleted), against: liability for injuries to persons and/or property, in the minimum amount for each occurrence and for each year of $1,000,000, and shall be endorsed to show the City as additional insured; and (iii) Such other insurance, including; workers' compensation insurance respecting all employees of the Developer, in such amount as is customarily carried by like organizations engaged in like activities of comparable size and liability exposure; provided that the Developer may, if permitted by law, be self -insured with respect to all or any part of its liability for workers' compensation. (c) All insurance required in Article V of this Agreement shall be taken out and maintained in responsible insurance companies selected by the Developer which are authorized DJG128008 11 AL141-23 under the laws of the State to assume the risks covered thereby. Upon request, the Developer will deposit annually with the City policies evidencing all such insurance, or a certificate or certificates or binders of the respective insurers stating that such insurance is in force and effect. Unless otherwise provided in this Article V of this Agreement, each policy shall contain a provision that the insurer shall not cancel nor modify it in such a way as to reduce the coverage provided below the amounts required herein without giving written notice to the Developer and the City at least thirty (30) days before the cancellation or modification becomes effective. In lieu of separate policies, the Developer may maintain a single policy, blanket or umbrella policies, or a combination thereof, having the coverage required herein, in which event the Developer shall deposit with the City a certificate or certificates of the respective insurers as to the amount of coverage in force upon the Minimum Improvements. (d) The Developer agrees to notify the City :immediately in the case of damage exceeding $100,000 in amount to, or destruction of, the Minimum Improvements or any portion thereof resulting from fire or other casualty. In such event the Developer either will forthwith repair, reconstruct, and restore the Minimum Improvements to substantially the same or an improved condition or value as it existed prior to the event causing such damage and, to the extent necessary to accomplish such repair, reconstruction, and restoration, the Developer will apply the Net Proceeds of any insurance; relating to such damage received by the Developer to the payment or reimbursement of the costs thereof. The Developer shall complete the repair, reconstruction, and restoration of the Minimum Improvements, ,whether or not the Net Proceeds of insurance received by the Developer for such purposes are sufficient to pay for the same. Any Net Proceeds remaining after completion of such repairs, construction and restoration shall be the property of the Developer. (e) The Developer and the City agree that all of the insurance provisions set forth in this Article V shall terminate upon the Termination Date. DJG128008 12 AL141-23 ARTICLE VI Tax Increment: Taxes Section 6. L Right to Collect Delinquent Taxes. The Developer acknowledges that the City is providing substantial aid and assistance in furtherance of the development. The Developer understands that the tax increment intended to pay expenses of the City and the Developer are derived from real estate taxes on the Development Property, which taxes must be promptly and timely paid. To that end, the Developer agrees for itself, its successors and assigns, in addition to the obligation pursuant to statute to pay real estate taxes, that it is also obligated by reason of this Agreement to pay before delinquency all real estate taxes assessed against the Development Property and the Minimum Improvements. The Developer acknowledges that this obligation creates a contractual right on behalf of the City to sue the Developer or its successors and assigns to collect delinquent real estate taxes and any penalty or interest thereon and to pay over the same as a tax payment to the county auditor. In any such suit, the City shall also be entitled to recover its costs, expenses and reasonable attorney fees. Section 6.2. Use of Tax Increments. Except for its obligations under this Agreement regarding Available Tax Increment, the City shall be free to use any tax increment received from the Property for any purpose for which such increment may lawfully be used, pursuant to the provisions of Minnesota law, and the City shall have no obligations to the Developer with respect to the use of such increment. DJG128008 13 AL141-23 ARTICLE VII Mortgage Financing Section 7.1. Mortgage Financii1g. (a) Before commencement of construction of the Minimum Improvements, the Developer shall submit to the City evidence of one or more commitments for mortgage financing; which, together with committed equity for such construction, is sufficient for the acquisition of the Development Property, platting, construction of the public improvements in connection with the plat, and undertaking the Minimum Improvements. Such commitments may be submitted as short term financing, long term mortgage financing, a bridge loan with a long term take-out financing commitment, or any combination of the foregoing. Such commitment or commitments for short term or long term mortgage financing shall be subject only to such conditions as are normal and customary in the mortgage banking industry. (b) If the City finds that the mortgage financing is sufficiently committed and adequate in amount to provide for the construction of the Minimum Improvements then the City shall notify the Developer in writing of its approval. Such approval shall not be unreasonably withheld and either approval or rejection shall be given within thirty (30) days from the date when the City is provided the evidence of mortgage financing. A failure by the City to respond to such evidence of mortgage financing shall be: deemed to constitute an approval hereunder. If the City rejects the evidence of mortgage financing as inadequate, it shall do so in writing specifying the basis for the rejection. In any event the Developer shall submit adequate evidence of mortgage financing within thirty (30) days after such rejection. Section 7.2. City's Option to Cure Default on Mortgage. In the event that there occurs a default under any Mortgage authorized pursuant to this Agreement, the Developer shall cause the City to receive copies of any notice: of default received by the Developer from the holder of such Mortgage. Thereafter, the City shall have the right, but not the obligation, to cure any such default on behalf of the Developer within such cure periods as are available to the Developer under the Mortgage documents. DJG128008 14 AL141-23 ARTICLE VIII Prohibitions Against Assignment and Transfer; Indemnification Section 8.1. Representation as to Development. The Developer represents and agrees that its undertakings pursuant to this Agreement are for the purpose of development of the Development Property and not for speculation in land. Section 8.2. Prohibition A ag�nst Developer's Transfer of Property and Assimment of Agreement. The Developer represents and agrees that prior to issuance of the Certificate of Completion for the Minimum Improvements: (a) Except only by way of security for, and only for, the purpose of obtaining financing necessary to enable the Developer or any successor in interest to the Development Property, or any part thereof, to perform its obligations with respect to constructing the Minimum Improvements, and any other purpose authorized by this Agreement, the Developer has not made or created and will not make or create or suffer to be made or created any total or partial sale, assignment, conveyance, or lease, or any trust or power, or transfer in any other mode or form of or with respect to this Agreement or the Development Property or any part thereof or any interest therein, or any contract or agreement to do any of the same, except for any part or portion of the Development Property for which the Developer has received a Certificate of Completion, without the prior written approval of the City unless the Developer remains liable and bound by this Agreement in which event the City's approval is not required. Any such transfer shall be subject to the provisions of this Agreement. (b) In the event the Developer, upon transfer or assignment of the Development Property or any portion thereof, seeks to be released from its obligations under this Agreement as to the portion of the Development. Property that is transferred or assigned, the City shall be entitled to require, except as otherwise provided in this Agreement, as conditions to any such release that: (i) Any proposed transferee shall have the qualifications and financial responsibility, in the reasonable judgment of the City, necessary and adequate to fulfill the obligations undertaken in this Agreement by the Developer as to the portion of the Development Property to be transferred. (ii) Any proposed transferee, by instrument in writing satisfactory to the City and in form recordable among the land records, shall, for itself and its successors and assigns, and expressly for the benefit of the City, have expressly assumed all of the obligations of the Developer under this Agreement as to the portion of the Development Property to be transferred and agreed to be subject to all the conditions and restrictions to which the Developer is subject as to such portion; provided, however, that the fact that any transferee of, or any other successor in interest whatsoever to, the Development Property, or any part thereof, shall not, for whatever reason, have assumed such obligations or so agreed, and shall not (unless and only to the extent otherwise specifically provided in this Agreement or agreed to in writing by the City) deprive the City of any DJG128008 15 AL141-23 rights or remedies or controls with respect to the Development Property or any part thereof or the construction of the Minimum Improvements; it being the intent of the parties as expressed in this Agreement that (to the fullest extent permitted at law and in equity and excepting only in the manner and to the extent specifically provided otherwise in this Agreement) no transfer of, or change with respect to, ownership in the Development Property or any part thereof, or any interest therein, however consummated or occurring, and whether voluntary or involuntary, shall operate, legally or practically, to deprive or limit the City of or with respect to any rights or remedies on controls provided in or resulting from this Agreement with respect to the Minimum Improvements that the City would have had, 'had there been no such transfer or change. In the absence of specific written agreement by the City to the contrary, no such transfer or approval by the City thereof shall be deemed to relieve the Developer, or any other party bound in any way by this Agreement or otherwise with respect to the construction of the Minimum Improvements, from any of its obligations with respect thereto. (iii) Any and all instruments and other legal documents involved in effecting the transfer of any interest in this Agreement or the Development Property governed by this Article VIII, shall be in a form reasonably satisfactory to the City. In the event the foregoing conditions are satisfied then the Developer shall be released from its obligation under this Agreement, as to the portion of the Development Property that is transferred, assigned or otherwise conveyed. After issuance of the Certificate of Completion for the Minimum Improvements, the Developer may transfer or assign the part or portion of the Development Property for which the Certificate of Completion has been issued without the prior written consent of the City, provided that the transferee or assignee is bound by all the Developer's obligations hereunder. The Developer shall submit to the City written evidence of any such transfer or assignment, including the transferee or assignee's express assumption of the Developer's obligations under this Agreement. If the Developer fails to provide such evidence of transfer and assumption, the Developer shall remain bound by all it obligations under this Agreement. Section 8.3„ Release and Indemnification Covenants. (a) The Developer releases from and covenants and agrees that the City and the governing body members, officers, agents, servants, and employees thereof shall not be liable for, and agrees to defend, indemnify and hold harmless the City and the governing body members, officers, agents, servants, and employees thereof against, any loss or damage to property or any injury to or death of any person occurring at or about or resulting from any defect in the Minimum Improvements or the Development Property. (b) Except for any willful misrepresentation or any willful or wanton misconduct of the following named parties, the Developer agrees to protect and defend the City and the governing body members, officers, agents, servants, and employees thereof, now or forever, and further agrees to hold the aforesaid harmless from any claim, demand, suit, action or other proceeding whatsoever by any person or entity whatsoever arising or purportedly arising from this Agreement, or the transactions contemplated hereby, or the acquisition, construction, installation, ownership, and operation of the Minimum Improvements and the Development DJc128008 16 AL141-23 Property. Without limitation of the foregoing, the Developer agrees to protect and defend the City and the governing body members, officers, agents, servants, and employees thereof, now or forever, and further agrees to hold the aforesaid harmless from any claim, demand, suit, action or other proceeding whatsoever by the State, its agencies, the County, or any other governmental entity seeking recoupment from or repayment by the City of any Tax Increment paid to or expended by the City pursuant to this Agreement or the existence of the TIF District, and to reimburse the City, to the fullest extent permitted by law, for any Tax Increment recouped by or repaid to any of the foregoing entities. (c) The City and the governing body members, officers, agents, servants, and employees thereof shall not be liable for any damage or injury to the persons or property of the Developer or its officers, agents, servants or employees or any other person who may be about the Development Property, the Minimum Improvements due to any act of negligence of any person. (d) All covenants, stipulations, promises, agreements, and obligations of the City contained herein shall be deemed to be the covenants, stipulations, promises, agreements, and obligations of the City and not of any governing body member, officer, agent, servant, or employee of the City in the individual capacity thereof. DJG128008 17 AL141-23 ARTICLE IX Events of Default Section 9.1. Events of Default Defined. The following shall be "Events of Default" under this Agreement and the term "Event of Default" shall mean, whenever it is used in this Agreement (unless the context otherwise provides), any failure by any party to observe or perform any other covenant, condition, obligation or agreement on its part to be observed or performed hereunder, or under the terms of the Purchase .Agreement. Section 9.2. Remedies on Default. Whenever any Event of Default referred to in Section 9.1 of this Agreement occurs, the non -defaulting party may exercise its rights under this Section 9.2 after providing thirty days written notice to the defaulting party of the Event of Default, but only if the; Event of Default has not been cured within said thirty days or, if the Event of Default is by its nature incurable within thirty days, the defaulting party does not provide assurances reasonably satisfactory to the non -defaulting party that the Event of Default will be cured and will be cured as soon as reasonably possible: (a) Suspend its performance under this Agreement until it receives assurances that the defaulting; parry will cure its default and continue its performance under this Agreement. (b) Cancel and rescind or terminate this Agreement. (c) Take whatever action, including legal, equitable or administrative action, which may appear necessary or desirable to collect any payments due under this Agreement, or to enforce performance and observance of any obligation, agreement, or covenant under this Agreement. In addition, the City, may withhold issuance of a Certificate of Completion upon a default by the Developer. Section 9.3. No Remedy Exclusive. No remedy herein conferred upon or reserved to the City or Developer in this Agreement or the Option Agreement is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be deemed expedient. In order to entitle the City to exercise any remedy reserved to it, it shall not be necessary to give notice, other than such notice as may be required in this Article IX. Section 9.4. No Additional Waiver Implied by One Waiver. In the event any agreement contained in this Agreement should be breached by either party and thereafter waived by the other party, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other concurrent, previous or subsequent breach hereunder. DJc12800e 18 AL141-23 ARTICLE X Additional Provisions Section 10.1. Conflict of Interests• City Representatives Not Individually Liable. The City and the Developer, to the best of their respective knowledge, represent and agree that no member, official, or employee of the City shall have any personal interest, direct or indirect, in this Agreement, nor shall any such member, official, or employee participate in any decision relating to this Agreement which affects his personal interests or the interests of any corporation, partnership, or association in which he is, directly or indirectly, interested. No member, official, or employee of the City shall be personally liable to the Developer, or any successor in interest, in the event of any default or breach by the City or County or for any amount which may become due to the Developer or successor or on any obligations under the terms of this Agreement. Section 10.2. Equal Employment Opportunity. The Developer, for itself and its successors and assigns, agrees that during the construction of the Minimum Improvements provided for in this Agreement it will comply with all applicable federal, state, and local equal employment and non-discrimination laws and regulations. Section 10.3. Restrictions on Use. The Developer agrees that the Developer, and its successors and assigns, shall not discriminate upon the basis of race, color, creed, sex, or national origin in the sale, lease, or rental, or in the use or occupancy of the Development Property or any improvements erected or to be erected thereon, or any part thereof. Section 10.4. Provisions Not Merged With Deed. None of the provisions of this Agreement are intended to or shall be merged by reason of any deed transferring any interest in the Development Property and any such deed shall not be deemed to affect or impair the provisions and covenants of this Agreement. Section 10.5. Titles of Articles and Sections. Any titles of the several parts, Articles, and Sections of this Agreement are inserted for convenience of reference only and shall be disregarded in construing or interpreting any of its provisions. Section 10.6. Notices and Demands. Except as otherwise expressly provided in this Agreement, a notice, demand, or other communication under this Agreement by either party to the other shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested, or delivered personally; and (a) in the case of the Developer, is addressed to or delivered personally to the Developer at ; and (b) in the case of the City, is addressed to or delivered personally to the City at City Hall, 5975 Main Avenue NE, P.O. Box 9, Albertville, MN 55301, Attn: City Administrator; WG128008 19 AL141-23 or at such other address with respect to either such party as that party may, from time to time, designate in writing and forward to the other as provided in this Section. Section 10.7. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall constitute one and the same instrument. Section 10.8. Recording. The City may record this Agreement and any amendments thereto with the Wright County recorder. The Developer shall pay all costs for recording. Section 10.9. Choice of Law and Venue. This Agreement shall be governed by and construed in accordance with the laws of the state of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be heard in the state or federal courts of Minnesota, and all parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. A7G128008 20 AL141-23 ARTICLE XI Termination of Agreement Section 11.1. Options to Terminate Automatic Termination. This Agreement may be terminated by either the City or the Developer if construction of the Minimum Improvements does not commence by , 1997. Section 11.2. Action to Terminate. Termination of this Agreement pursuant to the first sentence of Section 11.1 must be accomplished by the giving of ten (10) days written notification of a party's intent to terminate. Section 11.3. Effect of Termination. Following the termination or expiration of this Agreement no action, claim, or demand may be based on any term or provision of this Agreement. DJG128008 21 AL141-23 IN WITNESS WHEREOF, the City has caused this Agreement to be duly executed in its name and behalf and its seal to be hereunto duly affixed and the Developer has caused this Agreement to be duly executed in its name and behalf on or as of the date first above written. CITY OF ALBERTVILLE, MINNESOTA By Its Mayor By Its City Administrator STATE OF MINNESOTA ) SS. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this day of _, 1997 by - and , the Mayor and City Administrator of the City of Albertville, Minnesota, on behalf of the City. Notary ]Public D,TG128008 22 AL141-23 VETSCH CABINETS, INCORPORATED By — Its By — Its STATE OF ) ss. COUNTY OF ) The foregoing instrument was acknowledged before me this day of , 1997 by and _ , the and of Vetsch Cabinets, Incorporated, a Minnesota corporation, on behalf of the corporation. Notary Public DJG128008 23 AL141-23 EXHIBIT A DEVELOPMENT PROPERTY That real property in the Wright County, state of Minnesota, legally described as follows: Lot 1, Block 1, Vetsch Commercial Park DJG128008 A-1 AL141-23 EXHIBIT B CERTIFICATE OF COMPLETION The undersigned hereby certifies; that Vetsch Cabinets, Inc. (the "Developer") has fully complied with its obligations under Articles III and IV of that document titled "Contract for Private Development" dated , 199 by and between the City of Albertville and the Developer, with respect to construction of the Minimum Improvements in accordance with the Construction Plans, and that the Developer is released and forever discharged from its obligations to construct the Minimum Improvements under Articles III and IV. CITY OF ALBERTVILLE, MINNESOTA By Its Mayor By Its Administrator STATE OF MINNESOTA ) } SS. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this day of , 1997 by __ and the Mayor and Administrator of the City of Albertville, Minnesota, on behalf of the City. Notary Public This document was drafted by: KENNEDY & GRAVEN, Chartered 470 Pillsbury Center Minneapolis, Minnesota 55402 Telephone: 337-9300 DJG128008 B-1 AL141-23 EXHIBIT C INSERT PURCHASE AGREEMENT HERE UJc129009 C-1 AL141-23 CERTIFICATE OF COMPLETION The undersigned hereby certifies that Vetsch Cabinets, Inc. (the "Developer") has fully complied with its obligations under Articles III and IV of that document titled "Contract for Private Development" dated _ , 199 by and between the City of Albertville and the Developer, with respect to construction of the Minimum Improvements in accordance with the Construction Plans, and that the Developer is released and forever discharged from its obligations to construct the Miinimum Improvements under Articles III and IV. CITY OF ALBERTVILLE, MINNESOTA By Its Mayor By Its Administrator STATE OF MINNESOTA ) SS. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this day of , 1997 by _ and , the Mayor and Administrator of the City of Albertville, Minnesota, on behalf of the City. Notary Public This document was drafted by: KENNEDY & GRAVEN, Chartered 470 Pillsbury Center Minneapolis, Minnesota 55402 Telephone: 337-9300 DJG131562 AL141-23 OCT-15-1997 15:28 NAC 612 595 98" rrelviw otwr�.] wl�es rlf3-tvrep�ll "vf!YYum+ 1/�. ' '' Y'�crI' -oar. fi rat S �t c..' wf. l -fek,4 Svi ow S-h OCT-15-1997 15:29 NAC 612 595 9937 P.04/04 dom4 t4ww P. ir- ow MAC 10-IS-97 A m CITY OF ALBERTVILLE RESOLUTION #1997-53 RESOLUTION ACCEPTING THE FEASIBILITY STUDY AND ORDERING A PUBLIC HEARING FOR THE NORTHEAST SANITARY SEWER AND WATER MAIN EXTENSION WHEREAS, the City Council directed its City Engineer to prepare an engineering study to determine the feasibility of a sanitary sewer and water main extension project for the northeast portion of the City, and; WHEREAS, the Feasibility Study was submitted to and reviewed by the City Council on October 20, 1997. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALBERTVILLE to accept the Feasibility Study as presented. FURTHER, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALBERTVILLE to call for a public hearing on the improvement project on November 17, 1997, at 7:15 PM. PASSED BY THE CITY COUNCIL OF THE CITY OF ALBERTVILLE THIS 20th DAY OF OCTOBER, 1997. Mark O1sen,,Mayor ATTEST: Linda Houghton, City Clerk DRAFT 10-7-97 CITY OF ALBERTVILLE WRIGHT COUNTY, MINNESOTA ORDINANCE NO. 1997 - /S_ AN ORDINANCE AMENDING THE ALBERTVILLE SIGN ORDINANCE (1987-3) RELATING TO COMMERCIAUINDUSTRIAL REAL ESTATE SIGNS AND WIND LOAD REQUIREMENTS. THE CITY COUNCIL OF THE CITY OF ALBERTVILLE, MINNESOTA ORDAINS: SECTION 1. SECTION 9, SUBDIVISION 3 OF THE SIGN ORDINANCE IS HEREBY AMENDED TO READ AS FOLLOWS: Subd. 3. Building and Electrical Codes Aoolicable. All signs shall be wired to conform to the electrical code of the State of Minnesota. Sign structures shall be designed to provide a sf snow load and a � �., p �!"psf wind pressure. SECTION.2. SECTION 12, SUBSECTION 1(C) OF THE SIGN ORDINANCE IS HEREBY AMENDED TO READ AS FOLLOWS: (c) Industrial or Commercial Property Sale or Rental (1) In the event of an industrial or commercial sale or rental of real property, there shall be permitted one (1) sign facing each public street G"tti ttl property being offered. Each sign shall not exceed seventy-five (75) square feet in area and must be devoted solely to the sale or rental of the property being offered and must be removed immediately upon the sale or rental of the last property offered at that location. Said sign may not be located closer to the property line than fifty percent (50%) of the setback required within the particular zoning district in which the property is located. + � Y SECTION a. THIS AMENDMENT SHALL BE IN FULL FORCE AND EFFECTIVE IMMEDIATELY FOLLOWING ITS PASSAGE AND PUBLICATION. Approved by the Albertville City Council this day of 1997. 0 ATTEST: Linda Houghton, City Clerk pc: Gary Hale Linda Houghton Mike Couri Pete Carlson CITY OF ALBERTVILLE Mayor Mark Olsen Sign Ordinance Amendment - 2 PLANNING & ZONING COMMISSION October 14, 1997 Albertville City Hall 7:00 PM PRESENT: Chair Howard Larson, Commissioners Carolyn Bauer, Jim Brown, Donatus Vetsch, and Dan Robertus, Zoning Administrator Garrison Hale and City Planner Liz Stockman Chair Larson convened the regular meeting at 7:00 PM. Moved by Vetsch, supported by Robertus, to adopt the agenda as presented. All voted aye. Moved by Robertus, supported by Bauer, to approve the minutes of the September 9, 1997, minutes. All voted aye. Chair Larson moved to discussion of the Comprehensive Plan/Zoning Map and ordering a public hearing. David Licht was present to give the Commission members a history on Highway Business Zoning from 57th Street NE along both sides of CSAH 19 to 50th Street NE. Issues on the added business zoning would bring Albertville to five million square feet of commercial zoning (equal to two "Mall of America's"). Questions -- What is the need? Buffering, demand, need? Purpose based on rationale. Richard Sybrant spoke to his interest in town house (20 acres) development on property at corner of CSAH 19 and CSAH 37. Mr. Sybrant is interested in zoning higher than single family. Mr. Licht discussed issue of open space versus buffer factor. Commercial zoning may create buffer requirements. Stockman offered the concept of deeper lots abutting arterials/collector roads and using screening to buffer road noise. Commissioner Robertus stated the entire issue of Comp Plan amendments are premature. Commissioner Brown is concerned about spot zoning and feels business should grow from -,central business area and extend contiguously out. Chair Larson explained about his concern over changing the Comp Plan for multiple housing. Larson believed the City had allowed sufficient zoning for multiple housing. Moved by Robertus, supported by Brown, to inform City Council a public hearing for a Comprehensive Plan/Zon.ing Map amendment from 57th Street NE to 50th Street NE along both sides of CSAH #19 for highway business will not be called at this time based on the fact it is premature in accordance with applications on file. All voted aye. t Planner Stockman moved to International Country, Inc. of Albertville who wanted to request outside storage. Mr. Tom Franke was present to discuss outside storage as a marketing tool to attract customers in. Specialty is German antiques. Chair Larson requested number of items stored outside. No actual number provided. City Planner Stockman with Zoning Administrator Hale explained the requirements of a Conditional Use Permit.. Country Antiques uses the side yard to show their wares. Commissioner Vetsch asked about equal treatment of businesses on storage issue. Mr.. Franke explained retail needs to catch the eye of the traveler. Stockman asked about specifying outside requirements. Brown asked what the total area needs would be. Chair Larson explained process to move ahead on Conditional Use Permit. Chair Larson opened a public hearing at 7:47 PM on Ordinance 1988-12. Zoning Administrator Hale introduced the Ordinance #1988- 12. Planner Stockman explained the specifics of the ordinance text amendments concerning Performance Standards — Don Jensen from Pilot Land had concerns about affected property owners being informed of changes. Mr. Jensen offered an example where more flexibility would be allowed to the building. Developer Jensen suggested using the Building Exchange as an information source for city changes to ordinance affecting performance standards. Commissioner Vetsch posed the question how to handle ordinance enforcement of screening requirements. Planner Stockman explained the Zoning Administrator and/or Building Official are responsible for enforcement. Vetsch then asked, will the city enforce and is sufficient staff/consultant time available? Chair Larson continued the public hearing at 8:47 PM on Ordinance #1988-12 (Performance Standards). Chair Larson opened the public hearing on Ordinance #1987-3 (Sign Ordinance) at 8:48 PM. City Planner Stockman introduced the ordinance. Stockman explained that City Attorney Couri forwarded a memo on rights of sign companies under federal law. Keith Franklin of Franklin Outdoor Advertising and Eric Canfield of Hoey Sign Company were present to discuss the proposed changes. Pfeffer Company Realtors were present on temporary signs. Discussion was held on spacing and re-establishment after damage of fifty percent (50%) Commissionet. Brown wants to see audience attendees back up complaints about the proposed ordinances amendments. Mr. Jim Franklin addressed billboard signage and explained the 2 41 City welcomed Franklin Outdoor Signs several years ago with their headquarters and billboard signs. Why is outdoor advertising not welcome any longer? Mr. Keith Franklin concerned about principal use issues. Stated this issue will lead to lawsuits over property owner rights. Commissioner Brown refreshed memories on 1,000 foot spacing and questioned windloading at 30 psi. Further discussion took place over principal use and lot size, platting, access, etc. Eric Canfield, Hoey Sign Company, discussed principal use for a sign and not other uses after October 15, 2007. Commissioner Brown discussed an example of principal use. Planner Stockman moved on to "for sale" or "rental signs" for land sale of industrial {commercial sites. Distance was considered. Pffefer Sign requested expanded sign size to allow for visibility from the freeway. Chair Larson closed the public hearing on Ordinance #1987-3 (Sign Ordinance) at 9:49 PM. Chair Larson reconvened the public hearing on Ordinance #1988- 12 (Performance Standards) at 9:49 PM. Commissioners and audience members continued the ordinance review item by item. Chair Larson continued the public hearing on Ordinance #1988- 12 (Performance Standards) at 10:03 PM. Chair Larson continued the public hearing on Ordinance Amending the Albertville Subdivision Ordinance at 10:04 PM to November 10, 1997, at 7:00 PM. Hale explained the Don's Bus Garage Tax Increment Financing Project for a new building, road and site improvements. Moved by Brown, supported by Bauer to adopt RESOLUTION FINDING THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT DISTRICT NO. 9 AND THE MODIFICATION TO THE DEVELOPMENT DISTRICT'NO. 1 CONSISTENT WITH THE PLANS FOR DEVELOPMENT OF THE CITY OF ALBERTVILLE. All voted aye. Moved by Bauer, supported by Vetsch, to establish the regular November Planning & Zoning Meeting on Monday, November 10, 1997, at 7:00 PM due to Veteran's Day. All voted aye. Moved by Brown, supported by Robertus, to establish a public hearing at 7:00 PM on November 10, 1997, to consider changing the park dedication fee and percent land dedication fee. All voted aye. Moved by Robertus, supported by Bauer, to establish a public ',A , a hearing at 7:00 PM on November 10, 1997, to consider a rezoning for the Cedar Creek Golf Course Master Plan from R1-A to PUD. All voted aye. Moved by Brown, supported by Bauer, to adjourn at 10:12 PM. All voted aye. V Howard Larson, Chair Garrison Hale, Zoning Admin. 4 BY: Michael C. Couri R.adzwill & Couri P.O. Box 369 705 Central Ave. E St Michael„ MN 55376 p �y