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2008-05-19 CC Packetj000� A,,1bcrtv'114E City of Albertville Council Agenda U%*M.Big City Uhn. MAY 19,2008 7*000 PM PUBLIC COMMENTS -The City ofAlbertville welcomes and encourages public input on issues listed n the agenda or of general community interest. Advertised public bearings are scheduled as such so that the public is afforded an opportunity to spear. Citizens wishing to address the Mayer and Council regarding specific agenda items, other than public hearings should indicate so and will be afforded an opportunity during the discussion of said item, Council willing and time permitting. Citizens wishing to speak n matters not listed on the agenda r items on the agenda that did net include an opportunity to speak) are always afforded the opportunity to do so under the heading "Citizens Addressing the Council", usually scheduled at the beginning and end of the agenda. Presentations are Bruited to hive 5 minutes. In any ease, eitiens are asked to complete a 'Request speak hard'. 1. PLEDGE OF ALLEGIANCE CALL TO ORDER — ROLE DALE 3. RECOGNITIONS — PRESENTATIONS — INTRODUCTIONS A. recognize the Albertville Establishments for a Successful Alcohol Compliance Cheek (City Clerk's Report dated May 14, 2 - pgs. 1-2 CITIZENS OPEN FORUM — time reserved 5 minutes) . AMENDMENTS MENTS TO AGENDA . MINUTES A. May 5, 2008 regular City Council minutes pgs.3-16) B. May 5, 2008 Committee of the Whole minutes pg. 17) , 0 CONSENT ,AGENDA All items with an asterisk 0 are considered to be routine by the City Staff and will be enacted by one motion. There will be no separate discussion of these items unless a Council member so requests. In such event, the item will be removed from the General Order of Business and considered in its normal sequence on the agenda. Items 0 8.C.1. Utilities Department — Monthly Report pg. 19) 0 8.E.1. Finance -- Semi-monthly Payment of Claims (bills)(pgs.21-28) 0 8.11.1. Engineering —Phil Morn's Lift Station Pay Request No. 2 pg. 29) 0 . .2. Engineering eering — Albertville Marketplace Letter of Credit Reduction (pg. 31 MAP ubli c D ata\C ity CoundWoun iI Part inform tionl 0 1 -f -0 8\05 19 20 0 8 1-A Agenda.do c Meeting Date: May I9, 200 City of Albertville Council Agenda May 19, 200 DEPARTMENT ENT BUSINESS A. Fire Department B. Public Works Department Page 2 of 3 C. Utilities a air men(WWTP) 1). 0 Accept the Utilities Superintendents Deport dated May 12, 2 (pg. 19 D. Building Department E. Finance Department 1. 0 Approve the Monday, May 19, 2008 Payment of Claims (bills.) for check numbers 025661 to 025716pg . 21-28) 2 i F. City Clerk G. Planning and Zoning H. Engineering 1). 0 Approve Bolton and Men , Inc. Engineer's recommendation for Partial Pay Estimate No. 2 to Northdale Construction Company, Inc. in the amount of $9, 197.11 for the Phil Morris Lift Station g. 29 2). 0 Approve Bolton and Menk, Inc. Engineer's recommendation to the reduce the Albertville Marketplace lace - Letter of Credit Reduction n No. 1 from $723,250 to n less than $328,202 (pg. 31 3). Accept the Assistant City Engineer's Progress report dated May 9, 2 (pgs. 33-42 1. Legal 1). Review and Approve the S MA. Arena Agreement to be distributed May 19 J. Administration 1 . Accept the City Administrator's Written Report dated May 15, 2 (pgs. 43 - ' 2). League of Minnesota Cities 2008 annual Conference and Marketplace lace that runs from June 11 to June 13 in Rochester at the Mayo Civic Center (attachment) . CITIZENS S OPEN FORUM - (continued if necessary) 10. ANNOUNCEMENTS and or UPCOMING MEETINGS GS May Zoo 19 7:00 p.m. City Council meeting 2 : oo p.m. Joint Powers 'water Board meeting THU S A' MAPublic DataTity CoundKouncil Packet information\20010 -1 -0 \ 19 20081-A Agenda.doc Meeting Date: May 19,2008 City of Albertville Council Agenda May 19,2008 Page 3 of 3 May Zoo (continued) 26 all day Memorial Day observed — City Offices closed 2 :oo p.m. Jt. City of Albertville -City of Otsego Workshop (Albertville) June Zoo 2 7: oo p.m. City Council meeting 9 : oo p.m. S'1 MA lee Arena Board meeting 10 7:00 p.m. Planning and Zoning Commission meeting 13 5:00 p.m. Albertville Friendly City hays Softball Challenge 16 7:00 p.m. City Council meeting 3 :00 p.m. Joint Powers water Board meeting 30 7: oo p.m. Committee of the whole Workshop (tentative) July 200 7 7:00 p.m. City Council meeting 7:00 p.m. Planning and Zoning Commission meeting -1 :oo p.m. STMA. fee Arena Board meeting 21 7:00 p.m. City Council meeting 28 oo p.m. Joint Powers Water Board meeting 28 :00 p.m. Committee of the Whole Workshop (tentative) A 11. ADJOURNMENT MAPAIi c Datak ity Coun ill ounoil Pack t infonnation12 0 \ -19-0 8\0 5 19 200 8 1 -A Ag nda.do c Meeting Date: May 19,2008 AFFIDAVIT OF POSTING STATE OF MINNESOTA SS. COUNTY OF WRIGHT Bridget Miller, being first duly sworn, says that on the 151h day May 2008 Bridget posted the documents as shown on the reverse side a true copy of each thereof at 4:00 p.m. at the Albertville City Offices in the window, at the City of Albertville located at 5959 Main Avenue NE, County of Wright, State of Minnesota. �y Subscribed and sworn to before me this i day of 11 ACk L. , 2008. II Notary Public TQRI ANN l.EONHARDT NOTARY LE)(p •M!NNESOTA .�. My CommJan. 31,2M M:APublic Data\City Council\Council Agendas\Affidavit of Agenda Posting format.doc A lbertvi c To: Mayor and City Council FROM: Bridget Miller, City Clerk DATEV May 1 2, 20 RE: May 2008 Alcohol Compliance Checks Wright County Human Services Agency was happy to inform the City of Albertville regarding the recent Alcohol Compliance Checks that were conducted during the week of May 5 to May 9, 2008. Congratulations go out to all 13 establishments for passing their compliance test. In November 2007, all establishments passed with the exception of one where the buyer knew some of the customers making it a unsuccessful test. That makes two 2 consecutive successful compliance checks in a row for Albertville. Wright County Human Services Agency and the Albertville staff hopes that future compliance checks will be just as successful. As .we all lmow, it's illegal in Mirmesota to sell or serve alcohol to anyone under the age 21 years, yet that hasn't stopped teenagers from getting their hands on it — even with attempts by law enforcement and public health departments to prevent it. Conducting alcohol compliance checks i nothing new to business owners. The state mandates that all counties and clues check compliance for tobacco, but is not mandatory for alcohol. Wright County Human Services Agency has been conducting alcohol checks for a number of years to determine which establishments were selling to minors. According to the Centers for Disease Control, reports alcohol is a key factor in the four leading causes of death among young people in America.; traffic crashes, homicides, injuries, and suicides. Wright County Sheriff s Department and the Wright County Human Services Agency finds it less expensive and easier to prevent youth access to alcohol than to investigate the motor vehicle crashes, fights, or other crimes that occur. Way to go — Majors, Full Mon Saloon, Westsi le Liquor, Hack's Liquor, Geez Sports Bar & Grill, 152 Club, Coborn's Grocery Store, Cobom's Liquor Store, Rancho Grande, Cedar Creek Bar Grill, Hoag Thai, D. Michael 's, and Space Aliens. Attachment: Wright County Human Services Agency letter dated May 9, 2008 M:\PubIio D ata\C ity Council\ oun c, it packet inforinationl2 \ -19- \0 1 200 -A City Clerk Report.doc Agenda Item No. 3 oA* Meeting Tate May 1, 20 I MAY-12-2008 MON 11!51 AM Wright County Human Ser FAX NO, 7636827701 R 02/02 WRIGHT COUNTY 141LJMAN SERVICES AGENCY Administrative & Accounting - 1004 Comniercial Drive, Buffalo SocialServices & P��b�ic 14, � � 3T 1 It - 10 COMmerci i Drive, Buffalo, MN 5531 -1736 FinAncial Services & Child Sol)parr - 1 "" Street NW, Room 3 00, Buffalo, MN 55313-110 Don Mlc iva, Director May , 2008 Dear AlI)ertvilIt City Adni i11 istraror,, Social Services Public Ticalm fln6nci i/ bild . up ci-t To l l l; fee Social er. ier. FAX Financial FAX Web 8ite 763-682-7400 763-682-7456 76 -6 •741 800-3 ?-3 67 7-,68-7701 763,-682-8920 �wanted to inform yoll that alcohol compliance �ce cheeksare �����LL�� in , ��� )ty of Albertville. I am happy to inform you that all establishments ire Albertville � ��� �o pAliens, 14ong Thal, and D Michael B's were previously "attempted" and passed on Mily 81h3' Congratulations to: Majors Fuh Moon Saloon Weastside Liquor Hack's Liquor Geez 81)erts Bar & Grill 152 GlUb Col orn' Cor orn's Liquor Rancho Grande Cedar Creels Bar & Grill Tong Thai Michael B' Space Aliens The goal Of Compliance ohooks is To reduce youth access o lc rover � than � ol��ol. �� o lc expensive � easier to p t youth access t a.lcollol than t investigate the Motor; vehicle underage � i crashes, fights, and Other cr�n�c� that e drinking pror oto # The right County Sheriffs Department, p , along with Public Health, will c ntinue to conduct compliallce checks in order to reduQe youth th ccc to alcohol. Ili lolo ieitirra;e easiness t vital it o F friendly and + �� y � our county. � pride ��rel �r� berm a y n proactive a SherifiDepartment and Public Hetilth e artine t, Selling alcohol11 that ��� Specific responsibilities� r � F � col � privilege B ratt el�ed to it, 1 e only ask that t lx lir-nents ftrl. ll tllos responsibilities, e Thnnic y tl for your continued SUPPOrt in this maner and holdslicense � holders accountable, for themselves and their staff if yoll have are questions abort compliance options ' � rp��a��c l�el or lc�l�ai r�r��ar�e lease contact ma at 3- -7 4. Thank oar agabil R sp e' - d 1, Wright County Public 'Healtil Drew Scherber, Wright County Sherifps Departmont ■ Y&\1bertV111f sm au Yawn �. 019 is Ufa. a. Mayorand Councl"I Communication May 12, 2008 SUBJECT: CITY COUNCIL MINUTES RECOMMENDATION: ATION: It is respectfully requested that the Mayor and Council consider approving the City Council minutes that have been prepared and submitted by the City Clerk and the City Administrator with the following motions: Motion to approve the May 5, 2008 regular City Council minutes as presented, and on file in the office of the City Clerk. motion t ,approve the May 5, 200 8 Committee of the Whole minutes as presented, and on. file is the office of the City Clerk. BACKGROUND: Space is reserved erved on the agenda to accommodate the Mayor and Council, should it be their desire to amend the minutes. KEY ISSUES: It is the City's policy to review and approve City Council minutes that have. been taken, prepared and submitted by the City Clerk. POLICY. CONSIDERATIONS: It is at the discretion of the Mayor and Council whether the City Council minutes that have been prepared and submitted should be amended. However, the contents of the minutes via the amendment process typically require Mayor and Council consideration thereof at the appropriate brae during the meeting, in which such amendments that are made requires a notion and affirmative vote of the majority of the members present. FINANCIAL CONSIDERATIONS: Where are no financial considerations as it relates to approval of the City Council minutes. LEGAL ISSUES: In accordance with Council procedures, the Mayor; and Council possess the authority to amend the minutes. Respectfully submitted, Larry R. Kruse City Administrator Department/Responsible Person: dministratio ridget Miller, City Clerk Attachments: May 5, 2008 regular Council minutes and May 5, 2008 Committee of the Whole minutes MAPubli I ataICity C un iWoun ii Packet inform tion1200 1 -1 - 10 19 2008 6-A City Council rninut s.do Agenda Item No. 6 Meeting ]date May 19, 2008 .A lbertville smau Town u.uo. no aw UFO. ALBERTVILLE CITY COUNCIL MAY 512008 MINUTES .AL BERTVILLE CITY HALL PLEDGE OF ALLEGIANCE --- CALL TO ORDER 7:00 PM Mayor Kl e er called the Albertville City Council meeting to order at 7:00 p.m. followed by the Fledge of Allegiance. ROLL CALL PRF,S NT; Mayor Ron Klecker, Council members Dan Wagner, Torn Fay, John Vetsch, and LeRoy Berning, Assistant. City Engineer Adam Naf tad, City Planner Al Brixius, City Attorney Mike i C uri, City Administrator Barry Kruse, Finance Director Tiara Lannes, and City Clerk Bridget Miller A SENT: none RECOGNITIONS — PRESENTATIONS — INTRODUCTIONS — no comments CITIZEN FORUM Mayor Kl ecl er asked if there was anyone in the audience that wanted to discuss an item with the Council that was not already on the agenda. AMENDMENTS TO THE AGENDA. Mayor Kl eker added two 'Items under Administration,, which were 1 basketball hoops and or soccer nets and 2 installation of seasonal crosswalk signs near the Albertville primary School and St. Albert Catholic Church. Council member Fay added an item under Planning, which was to discuss new Emma Krur e's Restaurant. City Administrator Kruse added two items under Administration, which consisted f purchasing a defi ulat r for City lull and 2 update on MAPublie Data\City CounciftCouncil MinutesUO08 Minutes\ ridget's rafis\M 0 - - +dra#ts.doo Agenda Item No. 6 s A o Meeting Date May 1, 2008 City of Albertville City Council Minutes May 5, 28 Page 2 of 12 Bill Hunter drainage issue. Council member Berning added an item under Administration, which was to discuss Slumberla d's request to put a temporary POD on site, MOTION BY Council member Wagner, seconded by Council member Fay to approve the Monday, , May 5, 2008 regular Albertville City Council agenda as amended. lotion carried unanimously. MYTTT E'i April 2. , 2008 regular City Council minutes April 21, 2008 Committee of the Whole minutes Mayor Klec er asked the Council if there were any changes to the April 21, 2008 regular City Council minutes; and April 21, 2008 Committee of the whole minutes. MOTION BY Council member Wagner, seconded by Council member Berning to approve the Monday, April 21, 2008 regular City Council minutes as presented, and on file in the office of the City Clerk. Motion caiTie l unanimously. MOTION BY Council member Wagner, seconded by Council member Fay to approve the Monday, April 21, 2008 Committee of the whole minutes as amended, and on file in the office of the City Clerk. Motion carried unanimously. CONSENT AGENDA 0 CONSENT AGENDA All items with an asterisk 0 are considered to be routine in nature by the City Staff and will be enacted by one motion, `here will be no separate discussion of these items unless a Council member or citizen so requests. 1n such event, the item will be removed from the General Order of Business and considered in "its normal sequence on the agenda. Mayor Klec er asked the Council if there were any items to be pulled from the Consent Agenda, which there were no items pulled from the consent agenda. MOTION Y Council member Wagner, seconded by Council member Vetsch to approve the consent agenda pulling no items, which the item will be removed from the General Order of Business and considered in its normal sequence on the agenda and will require a separate motion. Motion carried unanimously. APublie I ataUty CounciRCOUDC11 MinuteA2008 MinutesTrid et' draft y -0 -0 B-dra s.doe Agenda Item No, 6.Ao Meeting Date May 1, 2008 City of Albertville City Council Minutes May 5, 2008 Page 3 of 12 DEPARTMENT BUSINESS FIRE DEPARTMENT — no comments PUBLIC WORRs DEPARTMENT -- no comments UTILITIES DEPARTMENT (WWTP) — no Comments BUILDING DEPARTMENT MAccept the BuildingOfficial's Building Department .Plan Review Update MOTION Y Council member Wagner, seconded by Council member Vetsch to accept the Building official's Building Department ent Flan Review Update as presented(unless pulled from the Consent Agenda, which will require a separate discussion from the Consent Agenda and a separate notion from the Consent Agenda.. Motion carried unanimously. FINANcE DEPARTMENT Approve the Monday, May .5, 2008 Payment of Claims (bills) for check numbers 025591 to 025652 . MOTION BY Council member Wagner, seconded by Council member Vetsch authorizing the May 5, 2008 payment of the claims that includes check numbers 025591 to 025652 as presented except the bills spe'effically puled, which will require a separate discussion from the Consent Agenda and a separate motion from the Consent Agenda, Motion carried unanimously. 0,4pprove Resolution No. 2008-026 entitled a Resolution Amending Resolution No. 20 7-75 Setting Feesfor Various Services within the City ofAlbertville MOTION BY Council member Wagner, seconded by Council member Vetsch to approve Resolution No. 2008-026 entitled a Resolution Amending Resolution No. 2007-75 Setting Fees for Various Services within the City of Albertville as presented (unless pulled from the Consent Agenda, which will require a separate discussion frorn the Consent Agenda and a separate motion from the Consent Agenda) and will be on file in the office of the City Clerk. Motion carried unanimously. MAPublie atal ity CounciWouncil Minutes\2,008 Minutes\ ridg is dr s1M 0 -0 -0 B-dra ts.do Agenda Item No. 6.A o Meeting Date May 19, 2008 City of Albertville City Council Minutes May 5, 200 Page 4 of 12 Accept the Finance Director's project Status Update and Financial Reports Finance Director Lannes reviewed the Financial Reports that were included in the May 5, 200 regular Council packet. Lannes informed the Council that staff is workingwith the City .Attorney to pull from the Minnesota Development Agency's letter of credit for the outstanding invoices. Lannes reported that Albertville Holdings is another developer that has been turned over to the City Attorney for further action. Finance Director Lannes asked if the Council had any questions or concerns regarding the monthly Financial Reports. Council members accepted the Finance Director's Monthly Report dated April 30,. 20 as presented in the May 5, 2008 City Council packet. CITY CLERK ANrove Three ]-Day 3.2 % Malt .liquor License 4pplicationsftom the Albertville Knights ofCus for the annual A 1b errville Friendly City Days event to be held within the Albertville Central -City Park from Friday, June 13 through Sunday, June 15 MOTION Y Council member Wagner, seconded by Council member Vetsch to approve Three (3) 1-Day 3.2 % Malt Liquor License Applications from the l ei-grille Knights of Columbus for the am-ual Albertville Friendly City Days event to be held within the Albertville Central -City Park from Friday, June 13 through Sunday, June 15 as presented unless pulled from the Consent Agenda, which will require a separate discussion from the Consent Agenda and a separate motion from the Consent Agenda) and will be on file in the office of the City Clerk. Motion carried unanix.usl, PLANNING AND ZONING City. Planner's ME Albertville Comprehensive Flan Amendment Workshop Summary Report (discussion item) City Planner Brixius began by reminding the Council that on Monday, March 31, 2008 the City Council along with the Planning and Zoning Commission held a NE Comprehensive workshop. The property owners within the area were invited to express their concerns and Opinions with the proposed installation of sewer and water. Brimus went on to review the report noting that the property owners along CSAH 37 were concerned with the future land use designations of commercial, medium, and high density residential to the north in the City of Otsego. The property owners were open to the idea of zoning these properties commercial. The southeast area property owners were open to the idea of zoning the corner and the immediate surrounding area commercial to allow billboards. oards. The single --family homeowners feel that the neighborhood MAPublie I at l ity CounciWouncil I linutes120 Mi ut s\Bridget's drafts\ - -0 1-drafts.doe Agenda Item No. .6 * A ip Meeting Date May 19, 200 City of Albertville City Council Minutes May 5, 2008 Page 5 of 12 will lose its integrity and value. Some suggested more single-family dwellings, while others suggested re -development in a phased approach. f rixius noted the transportation issues that were expressed during the workshop, traffic speeds and volume on CSAH 37. There is the potential need for a traffic signal and tun lanes at CSAH 37 and MacKenzie Avenue NE. There is the need for a street connection from the Zachma.n property to 5 5 t" Street NE. There was resistance to 5 'h Street NE as a through street to the Industrial area. There is a definite need to repair the residential streets, which property owners want to see specific roads repaired that would include 5 t" Street NE and thecul-de-sac. rixius concluded with the fact that staff is looking for Council direction regarding strategies for land use, transportation issues, and extension of utilities to the NE Quadrant. Staff Honed that property owner Mike Potter was not interested at this time in hooking up to city utilities or developing the land. There was discussion on whether to re -zone the parcels. Council made a suggestion to amend the Comprehensive Plan to incorporate the language that this is only a "Concept" of land use and that the current zoning would not change. Staff stated that if Council agrees to move forward with amending the Albertville Comprehensive Plan, this would require a public hearing. That means the amendment would go before the Planning and Zoning Commission, which would include a public hearing. As part of the public hearing, notices would be seat to the appropriate property owners. Following the Planning Commission meeting it would then come before the City Council, which a formal approval of the amendment needs to be made by the Council. The main topic of the discussion was the approval of the Land Use Concept. Some Council members viewed the amendment as a land rocked oaring, and that and developer would see it as zoned commercial or residential and yet not realize that this is only a "Concept Plan". After a lengthy discussion,, Mayor Kr e er made a recommendation to move forward with the five year utilities plan and road improvement, MOTION Council member Kerning, seconded by Council member Fay to move forward with the five year infrastructure, which will include the utilities plan and road improvements, and leave the Comprehensive Plan as it stands. Motion carried unanimously. Slumberland's Request City Planner Brixius reported that Slumberland would life the City's permission to place a Po Storage unit on the site. The POD will be used to collect used furniture to donate to low --income families. The dates of the collection will be from June I to June 7. In addition to the POD MAPubli Data\ ity CounciWouticil Minutesl2 Minutesll ridget's draf s\M - -0 1-draffs.do Agenda Item No. 6,PA* Meeting Date May 19, 2008 City of Albertville City Council Minutes May'5,2008 Page 6 of 12 Storage unit, Slum erl nd would like temporary signage to get the message a out to the general public. Council directed staff to obtain the location of the POD, type of POD storage unit; how Slurnberia .d plans to deal with the overage of donated items should the POD become full, ENGINEERING -- no comments LEGAL JVAPProve Ordinance No. 2o -oo entitled an Ordinance Amending Title 3, Chapter 5, Section 2 Related to Fire Protection and Emergency Response Fees MOTION ON BY Council member Wagner, seconded by Council member V etsch to approve Ordinance No. 2008-004 entitled an Ordinance Amending Title 3, Chapter 5, Section 2 Related to Fire Protection and Emergency Response Foes as presented (unless pulled from the Consent Agenda, which will require a separate discussion from. the Consent Agenda and a separate motion from the Consent Agenda) and Will be on file in the office of the City Clerk. Motion carried unanimously. Accept the City Attorneys Monthly Report City Attorney Co ri asked the Council if they had any questions or concerns regarding the Attorney's report. Council members accepted the City Attorneys Monthly Report dated April 30, 2008 as presented in the May 5, 2008 City Council packet. Approve Ordinance No. 2008-001 entitled an ordinance Amending Title ; Chapter ; Section 2 ofthe 2005Albertville Municipal City Code Relating to Liquor Consumption on Public Property City Attorney Coon began by stating this is the same ordinance that was presented to Council at the April 21, 2008 meeting. Council was encouraged to contact their homeowner's insurance agent and inquire how much 'it would cost to obtain temporary coverage of City Hall for an event where alcohol would be consumed. Council member Vetsch reported that it would cost him about $50 to get. coverage. City Administrator K•use info ed the Council it would cost him about for a one-time event. Mayor Klec er contacted his homeowner's insurance agent and it would cost about $25 for the MAPubli atal ity CounciWouncil 1\4jnutes\2008 l inutesWridget' draftsl -0 -0 B-drafts.doe Agenda item No. 6. A Meeting Jute May 19, 2008 10 City of Albertville City Council Minutes May 5, 2008 Page 7 of 12 one -day event. The amount of coverage was as low as $300,000 up to the requiredfor dram shop insurance. After careful consideration of the pros and cons to allow alcohol consumption within the Albertville City Hall located at 5959 Main Avenue NE, the Council came to the following decision, which was to approve the Ordinance. MOTION BY Council member Kerning, seconded by Council member Fay to approve Ordinance No. 2008-001 entitled an Ordinance Amending Title ; Chapter 4; Section 2 of the 2005 Albertville Municipal City Code Relating to Liquor Consumption on Public Property, which will be effective upon publication and on file in the office of the City Clerk. lotion carried unanimously. ADMINISTRATION ISTRATION City Employees serving on the Fire Department e as a Volunteer Firefighter City Administrator Kruse reported that both the Fire Department and City Employees have expressed an interest in City Employees joining the Albertville Fire Department. The Fire Department is short on volunteers who can respond during the day. Trost volunteer firefighters work outside the City and are not available to respond. Kruse informed the Council of the key issues regarding City Employees serving on the Albertville Fire Department. The costs associated with paying a full-time employee their regular wage and overtime for training and emergency calls. The need to backfill hours lost to the department for essential duties. Morale issues with pay differentials between volunteers and full -Milne employees. After evaluating whether to allow City Employees to serve as volunteer Firefighters the following notion was made. MOTION BY Council member Kerning, seconded by Council member Fay to allow City Employees, once they have completed Firefighter I and Emergency First Responder (First Aid) Training, to act as a Firefighter during working lours. Employees are to complete both the initial Firefighter l and First Aid component with the City paying the tuition for those gasses. once trained and assigned to the Department, the active Employee/Firefighter will be paid their regular rate of pay for fire calls, Firefighter II class and all continuing education training which must be coordinated with their supervisor to tale an equal amount of time off during the remainder of the pad' period to equal 80 hours to avoid overtime. Employees will be paid overtime if the emergency calls happen late in the pay period when the supervisor cannot reasonably schedule time off prior to the end of the pay period. City employees will only respond to fire calls during regularly scheduled working hours. A policy for exception for major incidents will be developed. The full time City employee will not be eligible to participate in the Albertville Volunteer Firefighters Relief Association, but will receive regular Coordinated Public Employees Retirement Association I RA retirement. Employees will be selected for Firefighting duties APublie Data\City ounel]l o n ll Minute 12008 Minutes\Bridget's drans\M ; - 8 B-draft .doe Agenda Item Ike. 6 * A o Meeting ]date May 1 , 008 City of Albertville City Council Minutes May 5, 2008 Page 8 of 12 based on education, shills and experience. The number of full time employees allowed to serve as Firefighters is limited to twenty percent 20% of the total number of full time City employees. Fuz-t.er, the Council hereby directs staff to draft changes to the Personnel Policy that will regulate this activity and Present to the Council by June 16, Zoo. Motion carried unanimously. Senior Housing Study — City City Administrator Kruse stated that Council member Fay and he met with Barb Rode, CEO of St. Therese in New Hope and Dan Gannon of Catholic Senior Services Division. Both Dan and Barb expressed an interest in working With the City of Albertville. Dan and Barb conducted a housing study about five years ago, which they believed the study was sponsored by the St, Michael Catholic Church. The study shoved that the market was not ripe for a facility at that time; however, Dan -and Barb would like to see an updated study and then proceed. Kruse went on to inform the Council that Dail Dixon, President/CEO of Guardian Angels of Elk River has submitted a Proposal to provide research and consulting services to Guardian Angels of Elk River and the City of Albertville to assess the potential demand for Senior Housing with seq.-vices in Albertville. Following the discussion and careful consideration the Council agreed to the motion made below. MOTION Y Council member Vetseh, seconded by Council member Beming to accept a proposal from Maxfield Research Inc. to both the City of Albertville and guardian Angels to complete a comprehensive housing study. The initial Preliminary em nd cost 'is Proposed at $3fi00 that will be split 50-50 between the City and the Guardian Angels, which the City's portion . shall be taken from the Reserves. Council suggested putting the amount in the 200 Budget to replenish the Deserves. Motion carried unanimously. Rental of City Hall City Administrator Kruse informed the Council that inFIT Training LLC was interested in renting the previous City Hall, address of 5975 Main Avenue NE. Ms. Laura Gifford is the owner -operator of the business. Ms. Laura Gifford of 11165 -- 1 81h Street NE St, Michael explained to the Council that she began her business out ofher dome in St. Michael, which she learned after the fact it was in violation of City ordinances, Her business offers adult and youth fitness programs at a minimal fee. Ms. Gifford is pleased now with ghat a success the business has become and that she i currently looking for a larger facility to accommodate the number of participants. APublie Data\City CounciWouncil Minutes12 08 Minuteskl ridget's draffsl f - - 8 -dra s.dor, Agenda Item No. 6.A. Meeting fate May l , 008 1 City of lbet-tville City Council Minutes May 5, 2008 Page 9of12 Council inquired as to how manor customers or vehicles to expect in the cross -shared parking lot. Council also asked what the hers of operation for her business would be. Ms. Gifford stated there would be a minimum of 5 vehieles, which would be staff. Beyond staff' vehicles, Gifford estimated anywhere from 10- 15 additional vehicles parked in the parking lot. Gifford informed the Council that the adults that take the classes generally carpool. As far as the youth, parents drop them off and return to pick them up when the class is over. Following the explanation of cars, Ms. Gifford informed the Council of the hours of operations, of which she would not he open on Sundays, There was discussion and concern with the number of vehicles in the parking lot and homer many were designated for the previous City Hall facility. City Planner Brimus reported that st .f' has calculated out how many stalls would be designated to the City Hall facility. Brimus also noted that inF IT Training LLC is a business, which meets the B-4 Limited Business zoning classifications. The following motion was made after the discussion. MOTION BY Council member Vetsch, seconded by Council member Wagner to accept inFIT Training, LLC offer to lease the 5975 Main Avenue NE facility for one-year starting May 15, 2008 at a rate of $8.00 per square foot $1, , plus sales tax, triple net with the Lessee paying property taxes $9, oo yr. building insurance o yr. and utilities. The City shall maintain the lawn and perform the majority ority of the removal al of snow from the sidewalk and parking lot, The Lessee shall have the option to renew the lease for one additional year with the Lessee's rate adjusted for inflation equal to the Consumer Price Index not to exceed %. Lessee is authorized to complete leasehold improvements to install a doorway between the first and second offices in the southeast portion of the building and to part the interior of the building, with the Lessee paying of all lease hold improvements. Employee parking shall be on the west side of the building. Lessee shall pay the first month's lease payment, property taxes and insurance 2, plus 6.5% sales tax to the City and a deposit of equal amount. The City Attorney is directed to draft a. lease documenting these and other terms at the City Attorney s discretion. lotion carried unanimously. Accept the City Administrator's Written Report Council members accepted the City Administrator's Written report dated May 2, 2008 as presented in the May 5, 2008 City Council packet. Basketball Hoops and or So c c erlHo c key .meets in the Right-- # Way Mayor or Klecker reported that it was brought up at the Parks and Recreation Committee meeting there are more and more basketball hoops and soccer/hockey nets in the streets. M:Tubfic DataUty CounciWouncil Minutesl200 Minut s\ rid et`s drat IM 0 - - B-dra s.do Agenda Item Nu. 6.. o Meeting Date May + 19, City of Albertville City Council Minutes May 5, 2008 Page 10 of 12 Council directed staff to obtain the location or addresses of these basketball hoops and or soccer/hockey nets. Following the location, staff is then to send written notification that these recreational items are in violation to the Crty's Code and that the items are located within the Right -of -Way. Crosswalk Signage Kayor Kle l er reported that the Parks and Recreation Committee is asking the Council to consider purchasing and installing some seasonal crosswalk signage. The signage is bolted to the center line of the roadway, which would be placed during late spring to late fall. In other words, the signs would be removed during the snowplowing season. The two areas the Parks and Recreation Committee is focusing on is along Main Avenue NE rear the Albertville Primary School and on 57 1h Street NE near the Albertville Fire Hall and St. Albert Catholic Church. Council directed staff to purchase two-four signs that would be placed on Main Avenue CIE near the Albertville Primary School and near the Albertville Fire lull and St. Albert Catholic Church. Emma Krumbee's Restaurant Council member Fay reported to the Council that he visited the Emma Kr m ee's Restaurant in Belle R irie and was impressed with the facility. Fay feels the Emma Kr'umbee's Restaurant will be a good asset to Albertville. Defzbulator Purchase City Administrator Kruse brought to the Council's attention that Xcel Energy has a grant, which would allow City to purchase equipment. Along with this, maybe obtain donations from various non-profit organizations. The equipment staff is recommending purchasing a defrbulator for City Hall. MOTION BY Council member Wagner, seconded by Mayor Klecl er to authorize staff to go forward with applying for the Xcel Energy Grant and solicit donations from other nor -profit organizations to purchase a r of fib lator for City Hall and one-two additional pieces of related equipment. -Motion carried unanimously. APubii Data\City CoundhCouncil Minut 1 0 8 i t s\Bridget' draftsW 0 -0 -0 1 -draft .do Agenda Item o. 6oAa Meeting bate May 19, 2008 City of Albertville City Council Minutes May 5,2008 Page 1.1 of12 Bill Hunter Drainage Update City Administrator reported that staff has sent a follow up to Mir. and Mrs. Hunter regarding the drainage issues. .Assistant City Engineer Nafstad stated that the letter snnaries the history of the drainage issue noting that Mr. Hunter brought to staff s attention the water elevations . f the wetland basin on the north -side of the property. The City discovered a segment of drain the was damaged, .which appears to have been run over by a piece of equipment or vehicle. The City removed the 'damaged segment -of the in n effort to restore drainage and normal water levels of the wetland basin. Contained within the letter are a number of staff recommendations to address the drainage Issue. In conclusion, Mr. Hunter was informed to contact the City Administrator with any additional concerns or updates on the drainage issue. Council felt staff went beyond what is expected. Council made one simple suggestion, which is to monitor the situation. Foreclosure Notice C,ity Administrator Kruse asked for Council approval to send out the Foreclosure Notice. The Minnesota Home Ownership Center is holding a free workshop in the area.. Council authorized staff to send out the notice to the Albertville residents with City Administrator K se's name. Council recommended sending the notice to the Crow River News and advertise it on the City's website. ANNOUNCEMENTS and or UPCOMING MEE, T11 GS Mayor Klecl er noted the upcoming meetings — calendar of events, which Klecker informed staff that the May Joint Powers Water Board meeting will be held on Thursday, May 22. May Zoo 12 :00 p.m. STMA lee Arena Board meeting 13 7:00 p.m. Planning and Zoning Commission meeting (cancelled) 15 :oo p.m. Wright County Futures Project flee ing Rockford Town Hall 3 039 Dague Avenue S -- Rockford 17 7:00 a.m. Albertville -St. Michael Spring dean -up day (held at St. Michael Public Works facility) 19 7; o pall. City Council meeting 21 7:00 p.m. Arena meeting (Albertville City Hall) 22 6:00 p.m. Joint Pourers Water Board meeting THUS A ' 26 all day Memorial Day observed --- City Offices closed I1 APublio ] atal ity CouncihCouncil Minutes\2008 Minot sWrid et' dr s1M 05-0 -08 B-drafts. dor, Agenda Item 1o. 6 * A Meeting Date May 19, 2008 15 City of Albertville City Council Minutes May 5, 20o Page 12 of 12 May 200 (continued) 28 7: oo p.m. June 2008 2 7: oo p.m. 9 :00 P.m. 10 7;00 p.m. 13 : o p.m. 16 7: oo p.m. 23 :00 p.m. 30 7:00 P.m. Jt. City of Albertville -City of Otsego Workshop shop(Albertville) Hanover "Meet Your Neighbors "so cif event Cree side Tavern 10940 — 4th Street N — Hanover. City Council meeting STMA lee Arena Board meeting Planning and Zoning Commission meeting Albertville Friendly City Days rs Softball Challenge City Council meeting Joint Powers Water Board meeting Committee of the Whole Workshop (tentative) ADJOURN THE REGULAR CITY COUNCIL MEETING To A COMMITTEE MEETING OF THE WHOLE MOTION BY Council member Berning, seconded by Council member Fay to adjourn the Monday, May 5, 2008 regular City Council meeting at 1 o: 12 p.m. to go into a Committee of the Whole workshop. Motion carried unanimously. ADJOURNMENT MOTION BY Council member Fay, seconded by Mayor Kleel er to adjourn the Monday, May 5, 2008 regular City Council meeting at 10:30 p.m. Motion carried unanimously. Ron K1eeler, Mayor Bridget Hiller, City Clerk M:\Public Data\ ity CouneffiCouncil Minute \ Minut IBridget's draft lM -0 -0 B-drafl .do Agenda Item No.6oAo Meeting Date May 1 , 2 0 NIbertVille sm" town Wag. ft OW Ufa. COMMITTEE THE WHOLE MEETING MAY 57 2008 MINUTES Albertville City Hall 1* 12 PM PRESENT FROM AL RTV1 L: Mayor Ron Klecl er, Council members Dan Wagner, LeRoy Kerning, Tom. Fay and John Vet ch; City Administrator Larry Kruse, Assistant City Engineer Adam l afstad, City Attorney Mile Court, and City Clerk Bridget Miller ABSENT: None ARKJNG RESTRICTIONS WITHIN ALBERTVILLE City Manner Brixius informed the Council that it has been brought to staf 's attention there are number of locations throughout Albertville where semi -drivers -are detaching the trailer portion and leaving them harked overnight or for extended periods of time. Brixius reported that according to the 2005 Albertville Municipal City Code this is a violation and would life direction from the Council as to how they would like staff to dandle the issue. The exception staff is suggesting i atAending the City Code to allow for seasonal and or limited parking for "X" number of days. rixius demonstrated with a few slides the areas and concerns staffhas been receiving comments about. After viewing the slides and listening to staffs presentation of the Parking Restriction violations, Council suggested sending a softened version of a letter to these property owners informing them the semi -trailer is in violation to the 2005 Albertville Municipal City Code. Offer in the letter recommendations on how to handle the situation for future reference. ADJOURNMENT MOTION BY Council member Kerning, seconded by Council member Fay to adj ourn the Monday, May 5, 2008 Committee of the Whole meeting at 10:28 p.m. Motion carried unanimously. Ron Klecl er, Mayor Bridget Miller, City Clerk MAPubli Data\City CounciWouncil Minutest 0 8 mute l ommitt hole\M 05-05-08 COW Minutes Approved.doc Agenda Item o. 6 eB # Meeting Date May 1 , .8 17 A.Ibertvi c SmN Tewn {lv*q, pq qcy YM1. TO: Mayor and City Council FROM: John Middendorf DATE: May 12, 2008 Wastewater Treatment Plant and eater Department Update WATER 0 There was a water leak at 10457 64 th Lane NE, the leak was on the louse side ofthe curb stop and is the homeowner's responsibility. WASTEWATER • Staff has completed all the spring maintenance at the Wastewater Treatment Plant. Main lift station pump No. 2 had a seal fail. Staff had new hearings and seals installed in it. REED BED UPDATE The reeds in all of the geed beds have sprouted. SeoU Davis would like to see the reeds a foot tall and make a sight inspection before staff starts applying sludge. Staff is drafting a letter to S.E.H. in response to their letter, which is informing S.E.H. of the operational changes that were implemented over the 2007-2008 winter, sludge treatment, and sludge production. JII ,bmm M:Tublie T atal ity oun ill ouneil Packet information12008\-19-081 19 2008 8-B-2 Utilities Dept Report.doc Agenda Item 1o. 8*C*lo Meethig Date May 19, 2008 I N1bcrtV1'111E Mayor and Council Communication SmaY 4nwh ihrky. Hla OW Ills. May 14, 2008 SUBJECT: 0 FINANCF, DFPARTMENT — PAYMENT of 13ILLS RECOMMENDATION : It is respectfully requested that the Mayor and Council consider the following motion; Motion authorizing the May 1 9, 2008 payment of the claims that includes cheek numbers 025661 to 02571.6 as presented except the bills specifically pulled, which are passed by separate motion. BACKGROUND: The City process's claims on a semi --monthly basis. The bills are approved through their respective departments and administration and passed onto the City Council for approval. KEY ISSUES: Cheek No. 25663 Albert Barthel ` Mileage reimbursement bus accident funeral Cheek No. 25664 Albertville Fire Relief Association— -State Aid monies Cheek No. 25668 Darrick Asleson — Mileage reimbursement bus accident funeral POLICY CONSIDERATIONS.-, It is the Cit 's policy to reviewand approve payables on a semi-monthly basis. FINANCIAL CONSIDERATIONS: City staffhas reviewed and recommends approval of payments presented. LEGAL CONSIDERATIONS: The Mayor and Council have the authority to approve all bills pursuant to Minnesota State Laver, which requires all bills to be paid in a timely manner, generally within 3 o days- unless one party determin s disputes the billing. Respectfully submitted, 6444e. 6vuttlll Larry R. Kruse City Administrator Department/Responsible Person: Finance/Tina Lannes,, Finance Director Attachments: Cheek Register Detail MAPub1i Data\ ity CounciACouncil Packet in ormation1 00 \05-19- 105 19 2008 8-E-1 Finance Bills 1 eport.doe Agenda Item No. 8JE#1 a Meeting Date May 19, 2008 Albertville Small Town f3ving_ BIg CiYv Ufm. Check Detail Register May 19, 2008 Check Arta Invoice Comment 10100 Premier Bank Paid Chk# 025661 5/19/2008 ACTION RADIO IV MUNI ATI( N E 101-42000- 86 1 - Pagers $410.39 17554 E 101-42000-586 1 - Pagers $501.08 17688 Total ACTION RADIO & COMMUNICATIONS$ 11.4 Paid Chk# 025662 5/19/2008 AFLA 101-21710 Other Dedu etions Total AFLA Paid Dhk# 025663 5119/2008 ALBERT BARTHEL. E 101-42000-3 1 Travel Expenses Total AL-BERT BITHEL $16.16 05473 $16.16 $176.75 0 -200 $'17.76 Paid Chk# 02 664 /1912008 ALBERT ILLE FIRE RELIEF ASSOC. R 101-00000-34950 Other revenues $317.00 5-2008 Total ALBERTVILLE FIFE RELIEF ASSOC.$317.00 Paid Chk# 025665 /19/2008 ALBEF TVILLE PIT STOP E 101 -4200-212 Motor Feels $151 A 8 28 Total ALBEr TVILLE PIT STOP $151.18 Fire Dept headset for Engine Fire Dept new pager Insurance Attend Wake for Bus Accident 0 Rev- Govt Aid 0201 OB86C 01 Fire Dept fuel Paid Chk# 025666 /19/2008 ALLEY COMPANIES INC E 601-494 0-210 Operating Supplies (GENERAL) EI AL) $241.03 4044 TP/Tovwrel E 101-43100-215 Shop Supplies $241.03 4044 TKTowels E 101-42000-200 Office Supplies (GENERAL) 241.03 4044 TP/ T'owels E 101-41940-210 Operating Supplies (GENERAL) $241.03 4044 T lTowels E 602-49400-210 Operating Supplies (GENERAL) $241.03 4044 TP1Towels Total ALLEY COMPANIES INC$1,205.1 Paid Chk# 025667 5/19/2008 Al AMAI K UNIFORM SERVICES E 101-43100-417 Uniform Rentals $11-8 62-6479716 Public Works - Uniform Sery E 601-49450-417 Uniform Rentals $11.86 2-6479716 Sewage Dept. - Uniform Sere E 101-45100-417 Uniform Rentals $11.86 629-6479 16 Parks Dept - Uniform Sery E 602-49400-417 Uniform Pentads $11.85 6 9-6479716 Water Dept - Uniform Sery E 602-49400-417 Uniform Rentals $11.85 6 9-6484487 Water Dept - Uniform Sery E 601-49450-417 Uniform Rentals $11.85 6 9-6484487 Sewage Dept. - Uniform Sear E 101-431 0-417 Uniform Rentals $11.86 629-6484487 Public Works s - Uniform Sery E 101-45100-417 Uniform Rentals $11.85 62-6484487 Parks [kept - Uniform Sear E 101-41940-405 I epalr/Maint - Buildings $60.36 629-6484488 City Mall mops, mats, towels E 101-42000-405 Repair/Maint , Buildings 14. 8 6-6484489 Fire Hall mats Total ARAMARK UNIFORM SERVICES $19.5 Paid Chk# 025668 5/19#2008 ASLESON, DARI IDK E 101-42000-3 1 Travel Expenses $176.7 05-2008 Attend wake for bus accident Total ASLESON, D RRIC $176.75 Paid Chk# 025669 5/1912008 BEAUDRY OIL COMPANY E 101-43100- 12 Motor Fuels $1,815.85 735211 Fuel Total BEAUDRY OIL COMPANY $1,815. 5 M:\Pubfic I atal ity ounoill ouneiI Pa ket Inform ation\200 8 \05-19-0810 5 19 2008 8-E-1 Paym e n t Posted Bateh.doe.rtf Agenda Item No. &E. l* Meeting Date May 1 , 2008 22 Mayor and Council Communication - May 19, Zoo Finance - Payment of Claims Check Arnt Invoice Comment 10100 Premier Banc Paid hk# 02567 5/1912008 B1 ITE STITCH MONOGRAMMING E 101-43100-417 Uniform Rentals $21 .00 2002 Total BATE STITCH MONOGRAMMING $216.99 Paid Chk# 025671 5/19/2008 DA QUE T E 601-49450-404 Repair/Maint - Machinery/Equip $28.95 1536-40798 E 1 1-4 100-215 Shop Supplies $14.58 1536-417 0 E 101-43100-215 Shop Supplies $3.40 1536-41729 E 101-43100-404 Repair/faint - Machinery/Equip $37.64 15 6-41836 Total DAFT U EST $84.57 Paid Chk# 025672 6/19/2008 CENTER POINT ENERGY E 61-49450-383 Gas Utilities $438.93 5 2008 E 101-41 40- 83 Gas Utilities $62.3 5-2008 E 101-41940-383 Gas Utilities $277.40 5-2008 E 101 -42000-383 Gas utilities $420.32 5-20O8 E 101-41940-383 Gas Utilities $2191. 00 5-200 E 101-43100- 83 Gas Utilities $685. 1 5-2008 E 1 1-45100-383 Gas utilities $62.30 5-2008 Total CENTER POINT ENERGY $4,038-15 Paid Chk# 025673 511912008 CROW RIVER NEWS NORTH E 101-41000-300 Professional Srvs(GENERAL) $66.28 5- 008 E 1 1-41400-300 Professional Srvs (GENERAL) $66.28 5-2008 E 101-41400-300 Professional Srvs (GENERAL) $80.40 5-2008 E 1"01-41000-300 Professional Srvs (GENERAL) $741.60 -2008 E 101-41400-300 Professional Srvs (GENERAL) $10.00 - 008 E 601-49450-309 Professional Srvs (GENERAL) 80.40 5-2 08 E 601-49450-300 Professional Srvs (GENERAL) $101.60 5-2008 E 601-49450-300 Professional Srvs (GENERAL) $263. 0 5-2008 E 601-49450-300 Professional Srvs (GENERAL) $56.28 5-2008 E 1 1-4110 - 51 Legal Notices Publishing $39.35 832608 Fetal CROW RIVER DEWS NORTH $1,495.80 Paid Chk# 025674 5/19/2008 DEERY AMERICAN CORPORATION E 101-431 O0-400 1 epair11111aint - Paged Rd 1 $ 47.10 05-2008 Total DEERY AMERICAN CORPORATION $947.10 Paid Chk# 025675 6/19/20O8 - DXS TOTAL HOME CARE CENTER E 61-49450-210 Operating Supplies (GENERAL) E 601-49450-210 Operating Supplies (GENERAL) E 101-43100-215 Shop Supplies E 601-49450-21 0 Operating Supplies (GENERAL) E 601 -49450-210 AL Operating Supplies (GENERAL) E 101-451 0-405 F epairll aint - Buildings E 101-43100-215 Shop Supplies E 101-431 00-215 Slop Supplies E 1 1-43100-215 Shop Supplies E 1 1-45100-405 RepairlMaint - Buildings E 1 1-45100-405 Rep irlMaint - Buildings E 101-41940- 10 Operating Supplies (GENERAL) E 1 1-43100-404 Repair/faint - Machinery/Equip E 101-45100-405 1epairliarint - Buildings E 101-45100-405 FepairllaEint - Buildings Total DJ'S TOTAL HOME CARE CENTER $44.67 05-2008 4. 05-2008 $0.9 05-008 $19.1 05-2008 1 .07 05-2008 $12.18 05-2008 $6.37 05-2008 $8.51 05-2008 $3.18 05-2008 $40.42 ' 05-2008 29.78 05-2008 $20.57 05-2008 17.34 0-2008 $13.20 5-200 $6.36 05-2008 $02.29 18 T-Shirts Flub Trk Flap -2 Lock Ring Pliers Teflon Tape Ultra Blk Hi-Ternp, Antifreeze, 11728 63rd St. NE 5975 Main Avenue NE 5954 Main Avenue ICE 11350 57th Street N E 5959 Main Avenue NE 11822 63 rd Street NE 5801 Lander Avenue NE 782857 Admin Asst 782867 Admin Asst 782857 Admin Asst 776260 Alb Offc Space 78287 Admin Asst 785026 Util Op 785025129 Util Op 78525129 Mil Op 785025 Util Dpr ord 2008-004 Fire Fees 1 pallet - crack filler 3085 Batteries, chcpsaw blade 30412 Screwdriver set, marine 30113 flat washer, 1-24 x 1 1 30393 Ace Grass Seed 30214 9V alk Battery, comprsn 30200 T Look Garage handle ref 3274 2" Ace Box 5D, Ace Box N 30268 12 1l2 Bar pry Wonder 30277 Ace Box 6D " GaIv 30172 60 pk 8 light bulbs, dru 30099 broom, fasteners, push n 30414 extra course crystals - 30318 Ball Valve 314, Nipple 30124 T Handle locking garage, 30568 Single Cut Key M:\Public ] atal ity Counci hCouncil Packet inf rmation\ 0 8N0-19-0810 19 2008 8-E-f Payment Posted L at halo .rtf Page 2 of 7 Agenda Ytem Igo. 8X4,1* Mecting Date May 19, 2008 23 Mayon and Council Communication ion - May 19, 2008 Finance - Payment of Claims Check Amt Invoice Comment 10100 Premier Bank Paid Chk4 025676 5/1912008DON'S AUTO & REPAIR E 101-42000-212 Motor Fuels $78.00 0 -2008 50743 fuel Fire Dept E 101 -4200-437 Misc. Donations $29.34 -200 -51017 fuel house burn Fire De E 101-42000-212 Motor Fuels . $190. 4 08-2 08 51113 fuel Fire Dept E 101-43100- 00 F eparir/Maint - Paved Rd $230.04 0 -2 08 511 30 propane - crack fillet E 101-43100-400 l epair/Maint - Paged Ind $233.0 05-2008 51269 fuel, propane E 101-42000-212 Motor Fuels $18.11 -2008 50742 fuel Fire Dept E 101-42000-212 Motor Fuels $166.08 0-2008 51111 fuel Fire Dept Total DOD's AUTO & REPAIR $94.2 Paid Chk# 028677 /19/2008 EGGEN'S DIRECT SERVICE, INC. E *101-4 '1 0-400 F epair/M int - Paged Rd $13.00 05-2008 129644 fuel router E 101-43100-212 Motor Fuels $40.00 06-2008 133459 fuel E 101-43100-400 F epair/Maint - Paved fed $4 . 3 06-2008 129643 fuel crack filler E 101-43100-212 Motor Fuels $45.37 06-2008 129594 fuel E 101-43100-400 F epair/Maint - Paged Rd $4 .86 0 -2008 129685 fuel E 101-43100-212 Motor Fuels $4.77 08-2008 service charge E 101-43100-212 Motor Fuels $60.00 06-2008 129574 fuel E 604- 9660-406 RIM - Collection System $19.00 0 -2008 133465 fuel .letter E 101-43100-215 Shop Supplies $4.00 08-08 129532 fuel E 101-43100-212 Motor Fuels $68. 08-2008 1291 fuel E 101-45100-212 Motor Fuels $7 .01 05-2008 133447 fuel E 101-4 '100-212 Motor Fuels $98.49 0 - 008 129564 fuel E 101-4100-212 Motor Fuels $9.3 05-2008 12949 ##1 E 101F45100-212 Motor Fuels $91.2 0 -2008 1296671 Ton E 101-43160-212 Motor Fuels $58.77 0 -2008 129642 fuel E 602-49400-2 12 Motor Fuels $6 .00 0 -2 08 129678 fuel E 101-43100- 12 Motor Fuels $6 .00 0 -2008 133467 fuel E 601-49450-212 Motor Fuels $83.00 0 -2008 129514 fuel E 101-43100-212 Motor Fuels $90.00 0 -2008 129677 79 dump E 602-49400- 12 Motor Fuels $35.1 0 -2008 129534 fuel E 02-49400-12 Motor Fuels $67.00 0-2008 1346 fuel E 601-4940-212 Motor Fuels $122.2 -2008 1296 fuel Total EGGEN'S DIRECT T ERVI E, INC. $1,319.06 Paid Chk# 028678 /1912008 EMBARQ- ISO E 101-42000-321 Telephone $19.8 0 -2008 FID Ldst Fax Total EMBAI - M $19.80 Paid Chk# 0 679 119/2 08 FEDERATED CO-OPS, INC. E 101-48160- 10 Operating Supplies (GENERAL) $106.45 F26892 Total FEDERATED CO-OPS, INC. $106.4 Paid hk## 02 680 /19/2 08 GOPHER STATE ONE -CALL E 601-4940-209 Locates $131.23 8040274 E 02-49 0-2 9 Locates $131.22 8040274 Total GOPHER STATE ONE -CALL. $262. 8 Paid Chk# 028681 /19/2008 GOULD E 101-43100-404 I pair/Maint - Machinery/Equip $1 3.21 108572 Total GOULD $1 3.21 Paid hk# 02 682 /19/2008 HARDWARE HANK E 101-45100-408 Repair/Maint - Buildings $18.09 64 107 Total HARDWARE HANK $18.09 0 lbs Sunny Place Locates Locates hub, Seal, Gasket, Doter Garage Door Handle with key M:: P u b I i c Data\City CounciI\ ounciI Packet inform ation\200 \0 5 -1 -0 8\05 19 200 8 8 -E-1 Payment Posted B atch. d oc. rt f 'age 3 of Agenda morn No. 8,E, 1 . Meeting Date May 19, 200 4 Mayor and Council Communication — May 19, 200 Finance — Payment of Claims Check Aunt Invoice Comment 10100 Prernier B nk Paid Chk# 025683 5/19/200 HEALTH PARTNERS E 601-49450-130 Employer Paid Ins (GENERAL) $1,407.07 29722278 Emp Health & Dental Ins E 101-41500-1 1 Employer Paid Health $778.16 29722278 Emp Health & Dental Ins E 101-13 0-131 Employer Paid Health $556.77 29722278 Emp Health & Dental Ins E 602-4940 -130 Empldyer Paid Ins (GENERAL) $626.26 29722278 Emp Health & Dental Ins 101-21706 Group Insurance Payable $2,44.15 29722278 Emp Health & Dental Ins emp pc E 101 -4240-1 0 Employer Paid Ins (GENERAL) AL) $2,075.89 29722278 Emp health & Dental Iris E 101-,4 1 0-1 0 Employer Paid Ins (GENERAL) 1,566.40 29722278 Emp Health & Dental Iris E 101-41400-131 Employer Paid Health $1,434.25 29722278 Emp Health & Dental Ins E 101-45100-130 Employer Paid Iris (GENERAL) $78.46 29722278 Emp Health & Dental Ins Total }HEALTH PARTNERS $11,672-41 Paid Chk# 025684 5/19/2008 INFRATE H TECHNOLOGIES, INC. E 601-49450-406 R/M - Collection System $1, 65.00 PR80015 Clean and Vac Lift Station Total I IFR TECH TECHNOLOGIES, INC. $1, 65.00 Paid Dhl # 025685 5/19/2008 IVEF S N F EUVEI S, LLD E 04-4 660- 00 Professional Sry (GENERAL) $177.50 4726 Albertville ors. S.E.H. Total IVERSON RELIVEF S, LL $177.60 Paid Chk# 025686 5/19/2008 JOHN DEEI E LANDSCAPES E 101- 5100- 10 Operating Supplies (GENERAL) $370,11 16850493 Irrig Connector, Nozzle, Totor , . Total J HN DEEI E LANDSCAPES $370.11 Paid Chl # 0256 511 12008 KONRAD MATERIAL SALES, LLD E 101-43100-404 Repair/ aint - Machinery/Equip $446.37 05-2008 Router Blade, Pins, Spacers, D Total KONRAD MATERIAL SALES, LL $446.37 Paid Chic# 02568 5/19/2008 LAKESIDE EQUIPMENT CORPORATION E 601-49450-404 Repairll faint - Machinery/Equip $5 6.75 8-1288 6 V Belts - 2 matched sets of E 601-49450-404 Repair111llaint - Machinery/Equip $315.24 08-128 V-Belts, Gild level Indicator Total LAKESIDE EQUIPMENT CORPORATION $852-00 Paid Chk# 025689 5/19/2008 LUBRICATION TECHNOLOGIES E 601-49450-404 Repair/Maint - Machinery/Equip $640.44 inv1522811 5 g1l pail ) Mobil SH 630 989 Total LUBRICATION TECHNOLOGIES $640.44 Paid Chk# 025690 5/19/2008 MAGIC WATER E 101-42000-404 Repair111liaint - Machinery/Equip Total MAGIC WATER Paid Chk# 025691 5/19/2008 MCF A E 1 1-41400-208 Training and Instruction Total MCFOA Paid Chk# 025692 511 12008 MEINY'S DIGGERS E 101#41000-300 Professional Srvs (GENERAL) E 602-49400-408 R1M -later Services Total MEINY'S DIGGERS 112.00 8683E Eire Dept vase of sport top 2 $112.00 $5.00 05-2008 B Miller Election Training Klee 5.00 $505.00 5727 repiar leaking curb stop $�-572.00 5763 dug up valve and repair curb $1,077.00 I t Public Cat l ity o-un ihCou nil Packet informations 00 10 -I -0 8\05 19 2008 -E-1 Payment Posted Bat h.doc tf Page Agenda Item No. 891E*10 Meeting ]date May 19, 2008 5 Mayor and Council Communication ^ May 19, 2008 Finance - Payment of Claims 10100 Premier Bank Paid Dhk# 025693 /19/2008 Mll LIFE E 101-42400-130 Employer Paid Ins (GENERAL) E 1 1-43100-130 Employer Paid Ins (GENERAL) E 101-41300-131 Employer Paid Health E 601-49450-1 0 Employer Paid Ins(GENERAL) E 602-49400-130 Employer Paid Ins (GENERAL) E 602-49400-130 Employer Paid Ins (GENERAL) E 101-41600-131 Employer Paid Health E 601-494 0-'130 Employer Paid Ins (GENERAL) E 101-41300-131 Employer Paid Health E 101-41500-131 Employer Paid Health E 101-41400-131 Employer Paid Health E 101-45100-130 Employer Paid Ins (GENERAL) E 101-4 100-130 -Employer Paid Iris (GENERAL) 101-21710 Other D ducations E 101-41400-131 Employer Paid Health E 101-45100-130 Employer Paid Iris (GENERAL) E 101 -420 -130 Employer Paid Ins (GENERAL) Total 1 11 LIFE Paid Chk# 025694 /19/2008 DILLS, TATE E 101-42000-310 Other Professional Services Total MILLS, TATE Paid hk##' 02 695 5/19/2008 MINNESOTA REVENUE E 60'1-49450-433 Dues and Subscriptions Total MINNESOTA REVENUE Paid Dhk## 025696 /19/2008 N. A. C. E 101-41915-306 Planning Fees E 101-41915- 0 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41 1 -306 Planning Fees • . 1111W. Check Arnt Invoice Comment $20.65 05-2008 Ernp Life Ins $49.17 6-2008 Ernp STDis Iris $14.10 05-2008 Emp Life Ins $4 .84 06-2008 Emp STDis Ins $5.66 6-2008 Emp Life Ins $20.76 06-2008 Ernp STDis Ins $4.05 05- 008 Emp Life Ins $10.95 06-2008 Emp Life Ins $54.29 6-2008 Emp STDis Iris $35.52 06-2008 Emp STDis Ins $22.80 06#008 Emp STDis Ins 1 .65 0-28 Emp STDis Ins $9.00 05-2008 Ernp Life Ins $ '.50 05-2008 Emp Life Ins $6.60 06-2008 Emp Life Ins $6.40 0-2008 Emp Life Ins $67.95 05-2008 Emp STDis. Ins $400.8 $63.58 06-2008 Fire Dept Flowers for John Ro $ 8.58 $1,450.00 4400060847 MPCA WQ Annual Permit Fee $1,46Q.00 $36.40 1706 $1,052.20 17506 $94.60 17606 $67.50 17606 $64.00 17506 $1 ,636.60 Paid Dhk# 025697 6/19/ 008 NA ELL APPRAISAL & CONSULTING E 494-49000-300 Professional Srvs (GENERAL) $150.00 14761 Total NA ELL APPRAISAL AL ► CONSULTING $150.00 Marketplace Restaurant Site PI Derninium Town homes PIED Outlet Mall Fence Marketplace Convenience Store B rning Station Report Copies Parcel 2, 4, 13 Paid Chk# 025698 6119/ 008 NCL OF WISCONSIN E 01-494 0-210 Operating Supplies (GENERAL) $236.64 234734 gloves, phosver, beakers, Total N L OF WISCONSIN $236.64 Paid Chk# 025699 /19/2008 NORTH AME1 ICAN CLEANING CORP E 101-41940-40 Repair#Maint -Buildings $419.61 36896 March City Hall Cleaning E 101-42000-405 RepaNir/Maint - Buildings $138.45 36896 March Fire Dept Gleaming Total NORTH AMERICAN CLEANINGCORP 668.06 Paid C hl ## 026700 /19/2008 N I THDALE CONSTRUCTION CO E 501-49000-300 Professional Srvs (GENERAL) ERAL) $9,197.11 05-2008 Part pay Est #2 Phil Morris Li Total N RTHDALE CONSTRUCTION 9,197.11 M:1Publi I atal ity CounciKouncil Packet inforination1 008\0 -1 -0 10 19 200 -E-1 Payment Posted l atch.docAf Page 5 of Agenda Item No. 8oEolo Meeting ]date May 19, 200 Mayor and Council Communication — May 19, 2008 Finance — Payment of Claims Check Amt Invoice Comment 10100 Premier Bark Paid Chk# 025701 5119/2008 NORTHWEST CARPET & UPHOLSTERY Y E 101-42000-405 l epair/Maint -Buildings $215.00 8039 Fire Dept Training Room 25X35, Total NORTHWEST CARPET & UPHOLSTERY $215.00 Paid Chk# 025702 5/19/2008 NOW CARE MEDICAL CENTERS E 101-42000-305 Medical- Physicals $208.00 05-2008 Fire Dept Pre -employment physi E 01-49450-300 Professional Bars (GENERAL) AL $45.00 5-2008 JM test 3/13/08 Total NOW CARE MEDICAL CENTERS $253. 0 Paid Chk# 025703 5/19/2008 ONVOY, INC. E 101-41940-321 Telephone $84.30 080502009564 7% Phone/Data Network E 601-49450-321 Telephone $36.13 080502009564 3% Phone/Data Network E 502-49400-321 Telephone $ 6.13 080502009564 3% Phone/Data Network E 101-431 0-321 Telephone $722.58 080502009564 80% Phone/Data Network E 101-42000- 21 Telephone $84.30 08050200 564 7% Phone/Data Network E 101 -4240-321 Telephone $240.86 080502009564 20% Phone/Data Network Total CONVOY, INC. $1,204.30 Paid Cxhk# 025704 511012008 PITNfEY BOWE - POSTAGE E 101-41400-322 Postage $518.99 05-2008 Postage Total PITNEY BOWE - POSTAGE $51 .9 Paid h #,'025705 5/19/2008 PREMIER 94 TRUCK SERVICES E 101-43100-404 Repair/ laint - Machinery/Equip $71.50 0094199-IN DOT Inspection E 101-4 100-404 I epair/Maint - Maohinery/Equip $71.50 0094204-iN DOT Inspection Total PREMIER IEF 94 TRUCK SERVICES $143.00 Paid Chk# 025705 5/19/2008 RAPIT PRINTING E 101-41000-300 Professional Srvs (GENERAL) $50 .74 62355 Mailer 3,700 E 101-42000-352 General Notices and Pub Info $257.50 CAS-62931 Fire Dept Letterhead 11000 Total RAPIT PF INIING $707.24. Paid Chk# 025707 5/19/2008 FEED'S PORTABLE TOILETS E 101-4 100-415 Other Equipment Rentals $0.00 11085 E 101-45100- 15 Other Equipment Rentals $47.93 11085 Final Bill for single knit at Total FED' PORTABLE TOILETS $47.93 Paid Chk# 025708 5/19/2008 S & T OFFICE PRODUCTS E 101-41400-200 Office Supplies G E N ERAL $42.72 01 M 19779 Window Envelopes, Canton Tape Total S & T OFFICE PRODUCTS DT 42.7 Paid Chk# 025709 5/1912008 SCHERER BROTHERS LUMBER CO E 101-43100-215 Shop Supplies $94.91 40620105 Mail Box Repair Rough Cedar Total SCHERER BROTHERS LUM13E CO $94.91 Paid Chk# 025710 511 /2008 SPECIALTY TURF & AG, INC E 101-45100- 10 Operating Supplies (GENERAL) AL) $81 .52 A5745 Lawn Start 40 each Total SPECIALTY TURF & AB, INC$81.52 M,\Pubfi I atal yty CouncihCouncil Packet informatien1200 10-19-0810 19 2008 8-E-1 Payment Posted B t h.doe.rtf 'age 6 of Agenda Item No. 8*E4, 1 Meeting Date May 19, 2008 7 Mayon and Council Communication - May 19, 2008 Finance - Payment of Claims Check Amt Invoice Comment 10100 Premier Bank Raid Chk# 925711 5/19/2008 WASTE MANAGEMENT E 101-451 D-384 Refuse/Garbage Disposal $55.29 95-2 98 2008Service E 191-4194-384 Refuse/Garbage Disposal $52.28 05-2098 -May May 2098 Service E 691-49459-384 Refuse/Garbage Disposal $136.58 05-2008 May 2998 Service Total WASTE MANAGEMENT $244. 6 Paid Chk# 925712 5/19/2 08 WATER CONSERVATION SERVICE, IN E 502-4940 -4 7 RIM -Water ater Alain $2 9.39 835 Leak Locate - January 25, 2008 Total WATER CONSERVATION SERVICE, IN $280.30 Paid Chk# 025713 5/19/2 08 WE T IDE WHOLESALE TIRE E- 91-4 459-494 R pair/Maint - Machinery/Equip $327. 4 599888 Prirnex Rib Hwy wltube E 1 1-4 19 -494 Repair/Faint - Machinery/Equip $4 . 0 599888 Dayton Rim Used E 101-43100-494 Repair/faint - Machinery/Equip $49.82 599888 Sales Tax E 191-4 100-404 Repair/Maint -Machinery/Equip $75.09 599888 Mout Split Rim E 191-4310 -494 Repair/Marint - Machinery/Equip $2 9. 5 599888 Aeolus HN06 E 101-4319 -494 Repair/l laint - Machinery/Equip $18.00 599888 Tire Disposal Total WE T I DE WHOLESALE TIRE $ 7 1. 81 Paid Chk# 925714 511 f20o8 XCELENERGY E 101-43159-381 Electric Utilities E 1 1-4194 -381 Electric Utilities E 1 1-4159-381 Electric Utilities E 1�)1,41940-381 Electric Utilities E 1 1-41 40-381 Electric Utilities E 601-49450-381 Electric Utilities Total XCEL ENERGY Paid Chk# 025715 5/19/2 08 ZEE MEDICAL SERVICE E 1 1-4149-290 Office Supplies(GENERAL) Total ZEE MEDICAL SERVICE $4 , 72 .09 221916617 419 198-5/02/08 service $4.92 221917021 $27.97 222416442 1,2 9.95 222473509 $21.49 222533134 $45.11 5-2098 $59953. 64 $74.24 54112 $74.24 Paid Chk# 92571 5/1912008 DYS "OCTAL HOME CARE CENTER E 101-42 -405 Repair/Maint - Buildings $58.58 929418 E 1 1-42 99-4 5 Repair/Maint - Buildings $19-13 029430 E 191- 2990-495 Repair/Maint - Buildings $27.02 029439 E 191-42909-495 Repair/Maint - Buildings $39.95 029608 E 101-4290 -495 Repair/Maint # Buildings $17.94 029995 E 1 1-42D99-495 Repair/Maint - Buildings $19.42 03 473 E 101-42000-495 Repair/M int - Buildings $27.73 03049 Taal DYS TOTAL HOME CAFE CENTER $299.77 Fund Summary 1 1 ENERAL FUf D 494 CSAH 19 & 50th St. (South 19 501 Phil Dorris Lift Station 801 BEAVER FUND 5021ATE1 FUND 604 STORM WATER 1010 Premier Bank $57,014.93 1 199 Premier Bank $370083. 8 $159. 0 $9J 97.11 $8,283.53 $2,1 4.11 $196.50 $57,014.93 10820 Iantoer Court NE Eire si 11750 Cty Rail 37 Unit Signal 4/ 4/08 - 5198198 Service 599a LaBeauc Avenue NE 599 County Road 18 Unit Sewer Medical supplies for cabinet fasteners, screws, utility box fasteners, shop towels, etc keys, fatn r, etc tarps bulbs tape, cleaner, fasteners, sere hooks, fasteners, etc M *\P tzbIi c Data\ ity ou1l ill oon it Packet information\20 10 -19- 10 19 200 -E-1 Payment Posted Bat h.doc tf Page 7 of Agenda Item No. 86-Eolo Meeting Date May 1, 200 c:> L....�rc>r*Nj at. rsei " P< o, Consulting Engineers & Surveyors 7533 SunwoQd Drive NW •Suits 206 9 Ramey, MN 55303 Phone (763) 433-2851 •FAX (763) 427-0833 May 9, 200 Mr. Larry Kruse, City Administrator City of Albert -Ville 599 Main Avenue , P.O. Box 9 Albertville, MN 55301-0009 RE Phil Morris Lift Station City of Albertville, MN Contractor's Pay Estimate No. 1Mi Project No. R 13.3 93 82 Dear Ir. Kruse: 1 NC_ nclosed please find three copies of Partial. Pay Estimate No. 2 for' the above referenced project. Payment No. 2 is for materials on hard and work completed through May 2008. Based upon the work completed to date, we recommend payment in the amount of $9,197.11 to Northdale Construction Company, Inc. For your information, payment 1 and 2 represent approximately 4% of the total contract amount. If everything meets your approval, please sign all three 3 copies, retain one 1 copy, return one 1 copy to our office, and sr binit one 1 copy along with payment to Northdale Construction Company, Inc., 92 5 7 1 t Street ICE, Albertville, NW 5 5 3 0 1. Please contact me if you have any questions regarding this estimate. Sinoerely, LION & M NK, R4C. Adams. Nafstad, P.E. Assistant City Engineer Enclosures cc: Tina Lf n es — Finance Director Bridget Miller — City Clerk M-NPubIio I ata\City Counoill oun ciI Packet informatio.n12 \05-19-0 8 105 19 200 8 8 -H-1 Engin eying city Ietter pair es 2 (Phil Morris).doe Agenda Item No. 8 JL 1 Meeting Date May 19, 2008 29 A. (=> L.,ft*rc>r%4 Consulting Er° meets & Surveyors 7533 Sunwood Drive NW is Suite 206 # Ramseur, MN 66303 Phone 3 3-1 FAX 3427-0833 May 9, 200 Mr, Larry Kruse, City Administrator City of Albertville 5959 Main Avenue NE, P. 0. Box 9 Albertville, MT 55301 RE: Albertville Marketplace lac - Letter of Credit Reduction No. 1 BMI Project No. T15.2I 26 Honorable Mayor and City Council; Flail Morris of Albertville Marketplace has requested a reduction to the Fetter of Credit held by the City, currently in the amount of $723,250. This Letter of Credit was established as surety for the municipal improvements, selective private improvements, ents, and landscaping requirements of the development. To date, the majority rity of the required utility improvements and roadways have been constructed. Work remaining includes general grading, placement of the wear course, and landscaping. Assuming the vel l r is current with all fees owed to the City, it is recommended that the Letter of Credit be reduced from $723,250 to no less than $328,202. This reduced balance represents is consistent with the development agreement and is believed to sufficient performance security for the remainder of the required improvements. Please let me know if you have any questions or would life additional information. Sincerely, BOLTON & MNK, TN C . Adam Naf tad, P. E. Albertville Assistant City Engineer Cc: Laffy Kruse — City Administrator Tina Larne - Finance Director Bridget Miller - City Clerk WNW Data\ ity CounciftCouncil Packet inform ation1200 10 -1 Y 105 19 2008 4H-2 Engineering LOC Reduct No 1 Albertville lark tpl e .do Agenda Item No. S*H*2o Meeting Date May 1 , 2 0 31 I NC_ Consulting Engineers & Surveyors 7533 5unwaod Drive NW •Suite 206 •Ramsey, MN 55303 Phone (763) 433-2851 • FAX (763) 427-0833 MEMORANDUM Hate: May 9,2008 To; The Honorable Mayor and City Council cc: Larry Kruse, Albertville City Administrator From: Adam Nafstad, P.E., Assistant City Engineer Subject: Project Status Update The following is a brief project status update as of May 9, 2008: i . 2008 Seal Coat Prt Public Works has identified the street segments to be 'included in the 2008 Seal Coat Project and Staff is completing the plans and specifications. Plans and specifications will be presented to Council at their fist meeting in June. The proposed project scope is larger than previous seal coat projects. It is Staff recommendation to catch up with the seal coating of these roadways constructed approximately 10. years ago and yet to have received seal coat. 2. 2008 Overlay Project ect The. scope of this years overlay project primarily consists of the placement of the wear course on 67th Street and some miscellaneous curb repair and street patching. Plans and specifications will be presented to Council at their fist meeting in June. . Timing, Optimization of the th Street, CSAH 37, and Outlet Mall TrafficSinals (Proposal Attached) Wright County has received a proposal for timing optimization of the three traffic signals between 57th Street NE and the Outlet Tall driveway on CSAH 1. The proposal is to set up a program for signal progression or signal coordination that will minimize traffic movement delays and optimize the perfonnance of the three signals. The proposed improvements were initially in response to the extreme traffic congestion experienced with the Outlet Mall's "Black Friday" shopping event. The improvements Will be effective and useful for traffic demand within system capacity. The cost of the improvements i 1 , 8 and the County has asked the City to consider a three --way split between the City, mall, and County. The proposal the County received is attached to this report and Staff would like t discuss this issue in more detail at the Council's May 19th meeting, APubli ] ata\City CoundhCouncil Packet information\ 00 105-1 -0 105 19 2008 -H- Engineering Update May 9, 200 .do Agenda item No. 8,11A Meeting Date May 19,2008 33 Albertville Project Status Report May , 200 Page 2 of 4. CSAH 19 Project 'h Street to Albertville Southerly Limits Staff has scheduled a walk-through with the County and Contractor for the week of May 1th . Flood Mitigation Proms We are working with the School District to finalize all outstanding dues and the land purchase. Staff is currently preparing the legal descriptions needed to complete the land closing. . Outlet Mall Berms Final grading and restoration of both the outlet Mall site and Roden property is expected to occur within the next few weeps. Staff will review the condition of 67t" to ensure that any damage that may have occurred during construction 1s repaired. 7. Storm Water Management Pan Delineation oft e watershed boundaries and the collection of field data have begun. Modeling of the City"s system will begin upon completion and 'verification of the watershed boundaries. . Albertville Townhomes ominiu n Development) Staff has reviewed the development plans with the Building Official and Fire Chief and is Working With the Dominium Group to address some of their concerns. . CSAH 37 (West.) Utility Extension -- Niemeyer Development As directed by Council, staff has prepared a preliminary engineering report for the extension of utilities to serve the tree parcels north of CSAH 37 and west of Kadler Avenue NE. Staff would like to review the draft report with Council at the Committee of the Whole Meeting following the May 19"' Council meeting. 10. Albertville Railroad Exchange.Plat Staff i completing some minor revisions to the plat as requested by Gee . The primary revisions include creating three Geez lots instead of the single large lot originally proposed. Staff will also be preparing an access easement from Main Avenue to the City's outlot located on the east side of the plat. M-TubIi c D ata\C ity CoundI\Council Packet information\20 0 8\0 5 -19-0 8 10 5 19 200 8 8 -H- 3 Engi need ng Update May 9, 200 8.do Agenda Item No. 8*111*3* Meeting ]date May 19, 200 34 Albertville Project Status Report May 9, 200 Wage 3 of l l , Lachman. Avenue Extension Staff has met with Christian Commercial Builders to coordinate the completion of LaBeaux Station's segment of Lachman Avenue. Christian Commercial desires to complete the LaBeaux Station segment in conjunction with the City's segment. It is anticipated that construction of the roadway will resume the week of May 1 th 12. City Hall Parking The wear course has been placed and striping of the lot will take place the week of May 12th. Staff has noticed some concrete defects such as spalling and pop -outs. The defects are located primarily in the concrete apron and Staff is working with the Contractor to correct, 1 "' Street Sidewalk Severe sp lling and deterioration has been discovered at several locations throughout the project. Staff has reviewed the matter with the Contractor and is working with the Contractor to correct the issues. 14. Phil Morris Lift Station Controls and pumps are on hand and will be installed onee the Developer supplies power to the site. The driveway and surface improvements included with the project will be constructed once the curb and street in front of the lift station site hay c been completed, 15. Lachman Avenue Extension' Construction of the park improvements will resume the week of May 1 1h. Improvements remaining primarily include construction of the tot -lot, trail surface, turf restoration, and placement of the wear course. I will be at your May 1 th City Council meeting to answer any questions con xrning these and/or other projects taking place in town. M Publi I tal ity CounciWouncil Packet information\ . \ 5-I9-0 105 19 2008 8-H-3 Engineering Update May 9,2008.doc Agenda Item No. Meeting Date May 1% 2008 35 March 18, 2008 Westwood Professlonal $arvices 7699 Arragram Drive Eden PfaIrle, MW 55344 MAIN 952-937-5150 FAR -3-5822 roLr FREF 1-8-7-5150 I M It Wps restwo(dps.com WVVW- 0stW06dP$&0M r. Bill Cordell Wright County Highway Department 1901 bray 25 Now Buffalo, IVIN 55313 Dear B *11: In response to your request at our recent rneti ,Wstrood I's pleased to submit thi's proposal to provide com6 -1prehensive timing tiato services r address a i ety o situations ansing near the Albertville outlet Mall. o proposai is to optinilze ruing and install a traf`f o res on$*ire solution for three intersections on C-SI 6 . 19 in the vicinity of the mall. The project will optimize a timing for typical weekday � ay weekend traffic conditions and for peak holiday shopping demand conditi ons. The primary goal ofthe project is to provide, install, observe, and fine. tune Signal timing strategies that het � `� p manage a peak traffic demand conditions that are expected on " 1ac iida . "� Our understanding of the work required to complete thi' project ect is contained ed on the attached work plan, deliverables Westwood will provide, and data and o ' ter aitae needed from the County, If appropriate, we will mods our approach o County needs. � t meet the We ask the County to review the Proposed scope of services, if this meets ce s the County s needs, we will be pleased to provide a budget for this work. Please don't hesitate to give us a call if you have any questionsor need farther information, We appreciate the opportunity to snit this proposal and look forward o of working with you. e prospect Sincerely, A6 ki k Ir 4 ) oiqo Allan S r K1 gm . Sn Transportation Engineer Bruce F. oje Sr. Transportation Anal Agenda Item No. 8*H.*3o Meeting Date May 19, 2008 WORK PLAN TASK I OPERATIONS ANALYSIS of EXISTING INTERSECTIONS Assemble & Review Available Data including traffic counts, existing signal timing, intersection layouts and other available data provided by Wright County. Field Review System to become familiar with project signals and intersections, Observe traffic and signal operation to aid in determining changes for optimizing ttaf fro operations, Identify operational problems. CoUect Traffic Count Data as -necessary.' Collect 2-hour turning mop ex ont counts du ng weekday Off and P.M. peak periods and Saturday inbound and outbound peak periods using JA MA.R electronic counter boards, Summarize & Review Data including reports and graphs prepared from traffic count data using spreadsheet models and graphs developed on previous projects. Inspect graphs for quality control purposes, allowing errors to be caught early. Enter count data, intersection geometry and existing signal settings into Universal Traffic Data Format to provide input data for the SYNCHRO signal timing analysis program. Generate graphics shoring network lane geometry and traffic count data. Forecast "Black Friday" Demand Traffic Counts. The available data and information will be analyzed to estimate traffic counts for the "Black Hday" conditions. This task will estimate traffic demands for predominantly inbound and predominantly outbound traffic conditions., Analyze Existing system r fth SYNCHRO for inbound, balanced and outbound traffic flow ,* conditions. Whose base data sets will be reused on Task 2. Prepare for & Attend Progress Meeting to discuss data and preliminary signal tinning optimization. TASK 2 — ANALYSIS SIS & OPTIMIZATION of SIGNAL TIMING Determine Timing Plan Requirements, including number of plans and need for speoial plans. It is proposed that 12 timing puns including four eyele lengths, phase splits and offsets will be developed for inbound, balanced and outbound flow. Timing plans will be developed for typical weekday and weekend traffic demand conditions. In addition, tinning plans will be developed to acoomnodate "flack rlda ' traffic demand conditions, The intent of the "'Black Friday" plans will be to provide inbound progression to be used when traffic is predominantly entering the outlet mail, balanced progression and outbound progression when traffic is predominantly leaving the outlet mall. Agenda Item No. 8 o3io Meeting Date May 19, 2008 1i Prepare SYNCHRO Plans using SYNCHRO to optimize corridor signal timing. ]develop and compare results to determine best solution, considering bandwidth, delay and stops results, along with visual inspection of time -space diagrams. The SimTraffic trafficsimulation software will be used to review expected operations and assist in refining the optimized timing plans. Prepare for & Attend Progress Meetings to discuss the signal timing optimization results. SimTraffic traffic animations will be presented. Submit Timing Plans for Review, including computer prograrn r ns, tine -space diagrams and tabular d escptions of the plans. Modify Timing Plans as Ap ropria a used on Review & es br, t TASK 3 — TIMING PLAN IMPLEMENTATION Develop Signal Settings — Prepare local controller settings, ixoluding parameters: such as phase mlnirnum , walks, flashing don't walks, yellows, all reds and extensions, for inputin traffic controllers, Compare phase split timing against phase minimums and pede t an timings to minimize potential for system coordination errors. Translate signal timing coordination parameters into format for entry into traffic control system. I Key signal Settings for download to the sioial system. This task will modify the signal manufacturer disk files to incorporate the optimized signal tuning. Prepare for & Attend Progress Meetings to discuss signal timing 'Imp ementation. l; a erndne implementation Roles, coordinating agencies, traffic engineering consultant and signal system supplier to ensure that roles are clear and'implementation tasks are properly assigned. Assist in Implementing Timing Plans & Field Adjustments in a safe and e p dltious fashion, Verify cos ect operation. p rfom adjustments to improve efficienoy used- on field observations. eview log. files to ensure propel operation. Lod; timing plan changes. Continue adjus n_ t until Wright County approves operation. Traffic operations will be observed during typical weekday, weekend and "Black laclkFriday" traffic conditions. Deliver Timing Plan Materials, including final computer runs and data sets for the timing plan development process. Final time -space diagrams for each systern will also be submitted after field adjustments have been made. TASK 4 — TRAFFIC RESPONSIVE IMPLEMENTATION Collect System Detector Data a using the traffic -responsive signal system. Work with signal system supplier to conduct cabinet wiring modifications to facilitate traffic responsive data collection needs. The data, including volumes and occupancies, will he colleoted on a 15-minute basis for two weeks,, Agenda Item No. 8,14*3* Meeting Date May 19,-2008 Factor System Detector Data for "Black Friday" Conditions -- The "Black Friday" traffic der and forecasts will be used to adjust the system detector data that has been collected to forecast "Black Friday" levels. Set System Detector Scaling using a spreadsheet program to analyze traffic patterns and develop raff��o- es onslve calm parameters(essentially detector weighting ararr,.eters and entering them into the signal system, raffle ResponsiveThresholds & Ting Plan Seleet o Parameters for various traffic Set conditions and corresponding signal timing strategy, Compare measured traffic conditions collected by system detectors against traffic responsive thresholds to select appropriate timing strategy,granges will a set to prevent too frequent changes in traf'fxic res Hysteresis timing plan selection. Calibrate Traffic Responsive Operation. Install, monitor and operate traff o responsive p lans in background while,s stem uses time -of -day day -of -week schedule, to ensure predictable operation through timing plan installation and traf ie responsive calibration. Review log files to ensure r er la►r seleotio a and adjust detector scalingparameters and thresholds t calibrate system, Implement traffic responsive timing plan selection when determined to be suitable. le. Continue to monitor vntil Wright County s final approval. The system detector logs of "lack riday" conditions will be used to calibrate the settings. Agenda Xtem o. 8,13.3. Meeting Date May 19, 2008 40 DATA & SERVICES PROVIDED BY COUNTY Pnntouts of existing signal timing Signal plans or Phasing information Assistance with entry and tuna -on of new signal timing plans Assistance during timing plan fine-tuning WESTWOOD DELIVERABLES Project Kick-off Meeting to discuss project activities with the County; Project Progress Meeting to discuss preliminary results and format of deliverables including -timing plandocumentation, Impleme tation sohedule and procedures ril1 also be discussed. Timing nin Plan hnplementation Meeting held during the implementation to erasure that implementation progress and procedures meet the County s expectations. The meeting will also help fare -tune the coordination of implementation activities between the County and Westwood. Optimized Timing Plans for A.M. peak, Midday, P.M. peak, weekend and "BlackFriday" conditions. • Timing Plan Documentation — 2 CIBC-bound hard copies including signal settings, traffic counts, time -space diagrams, dine -of -day schedules and roadway geometry. Pro * ect C — Petra tum ing movement count data files, SYNCHRO files for each timing plan and PDF file of tarring plan documentation. Timing Plan Data Entry Assistance — Westwood will be on -site as needed to enter all optimized timing plans, timing plan schedules and other information necessary to prepare for timing plan installation. Timing Plan Fine -fining — Timing Plan fine-tuning will be soheduled for Tuesdays, Wednesdays, Thursdays and Saturdays. All optimized tiring will be observed and adjusted during weekday .M,,.Midday and P.M. peak periods. Plans will be observed and adjusted during Saturday Midday and Black Friday"' conditions. Follow-up su p art as needed to mifigate identified issues. Agenda item No. 8*1"A Meeting ]ate May 19, 2008 41 Page 1 of I Bill Cordell - Budget for Albertville Signal Timing } F'S�� 4 +r{ 5 ii'# 4 � t �}F pp]T:} - r�i r+',+# 2Y '13 _•# 1� ,ti! i •� ii: F -f 1FrJ ++ice rf r �4:Q{ al xfi r� � �r'+' ��r 3k�lFr-.,I�''s��-lts'1�� �'.��- .''.�r3� ,# 1 ,i s t x+':� Y! Y�.�,:w' � :� I' I #i�+l: r +, ,�`#''1fk: 'r3 `7 i �:- fir-•s +� {! �:-tA•!: a [�z �` ti t• n •.wl�, n.n � � w• 7 :�it ~�� �' t ���.a�'F,�'k��k �. ,� i �.i� t�a;� �'s.�,..,,�€SJ��4�.t� t����}-, .�s;.-..,�r.t;ii..�r?4 .�'c�#?�� .#��:# :t:: I ��; �s F I �., r•-. �,� �. r.,;,. �,_ a�r,�e .�,r„;-.r=-r3�t.`t.}. �+c��.€riisa�ts��r�„���fi`:�li�i�...� f},� ���"�ki2�•��a��l� �,;Fr� �± ;,�:k �;� r.� ss�M�: � �.�.�. 1e•'� ,ram �� •a 4 s rare OP x ! R Y��P• ;��*C5_ rs�i���Y`=f:.,.�7.'1.�J.:1-�.�'ci� From: Bruce Boje ce, B oj e@We wood . m To* Bill Cordell <Bill.Cord llOeo.Wri .inn, Date: 3/27/22:35 PSI �U bj" a c t Budget for Albertville Signal Timing r v .. ,- r ./. h&. v . , -'I." .N +• • nr..."...-%P 1 x,Ja.-.J,..-,. .. ---- xii _ifr+a,4 k'-'• a V. i, r - 1i rr. , � fw .� .. .. .._ ,r. , r� .. . w.r . .+ai.w .... V a . -,- ... . . ti r. r ..• r ae r ., . �, +. r a Below Is the budget for the signal timing optImIzatIQn and the traffic responsive Implementation of signal tiring plans. Included in the budget Is the work from TCC necessary to connect and Implement the system detectors and update the en -street master. ThIs does not Include the work to establIsh communication between the office andon-street master. "ASK 1 — OPERATIONS ANALYSIS OF EXISTING INTERSECTIONS ejmoo -ASK 2 - ANALYSIS S1S & OPTIMIZATION of SIGNAL TIMING $ 3,700.00 4 SI - TIMING PL! IMPLEMENTATION TA` IO 110 . o , 7 'ASK - TRAFFIC RESPONSIVE IMPLEMENTATION $ 4,000.00 )y8fe'm,'work by_TCC 1325. e5A q� )roject Budget EiL D .$191305.00 Bruce Bruce Boje Transportation } Westwood Professional Services 7699 Anagram Drive rr Tr iri , N4N 55344-7310 1 R [`."T 92-0-7 1 EMAIL bruqe.Abwqodps,qom MAIN 9 2-9 - 1 F + 952-937-5822 W: WWW;+t!3!LC_Q Agenda Item No. * .3* Meeting Date May 19, 2008 fi l ; QDoc,umertt and Se ting 1c7 I \Local Sett\ `fie G' W oo 1, ` M 3 27 20(4 lbertvi'lle ai raW„ wow. ego aw ur.. I 0% Date: May 12,2008 To: City Council From: Larry R. Kruse, City Administrator Ike: - General Update ARENA ARCHITECT R' Interviews will be held on Wednesday, May 21 " at 7: .m. at the Albertville City lull. CITY HALL LANDSCAPING Public works will be installing some trees and landscaping around the parking lot. We are getting quotes on irrigation which should be under $2,000. We will tale advantage tag some spying tree specials for our plantings. Tim wants to extend the culvert along the ditch and make the area Baser to maintain. We plan on getting this done before Friendly City Days. JAMS FRANKLIN SEWER PROJECT ON BARTHEL Mr. Franklin has indicated he wants to proceed eeed to install sanitary sewer to his buildings on Barthel Industrial Drive NE City Attorney Couri will draft an assessment agreement which will be presented to Council possibly as soon as the next meeting along with Assistant City ngin r Adam N fstad's Feasibility Report. GOLD KEY DEVELOPMENT LITIGATION The case has been set for June 12, 2008, 9:00 a.m. pretrial and a September 15, 2008 jury trial date. ENERGY AUDITS Energy Audit of 5975 Main Avenue NE completed. M:\PublicData\CityCotincil\CotinciI Packet inforrnation\2008\05-19-08\05-15-2008 City Admin Report.doc Agenda Item No- 8,311 0 Meeting Date May 19, 2008 il Mayor and Council Communication — May 12, Zoo Administration — Written Report Page 2 of 5 OTS GO CSAH 19 ROADAGREEMENT A draft agreement has been circulated between the two staffs trying to iron out differences. The e draft agreement will be presented to Council at the May 1 19t" meeting. n Wednesday, , a 2 1�', there is a joint meeting scheduled with Otsego where this agreement can be finalized. TAX INCREMENT FINANCING .AUDIT TIF The State Auditor has completed an Audit of Albertville TIF projects and identified a fear non- compliant issues. Staff has met with the Wright County Attomey and County Auditor to review and respond to the findings. We believe all but one or two of the issues have been resolved, and staff continues to work on the remaining items. STMA LAND PURCHASE FOR ALBERT VILLAS S POND Staff is working to finalize the agreement. M:\Public ] atal ity Council\ oun it Packet inform ation12008\0-19-08\0 -1 -2008 City Admin R port.do Agenda Item No. 8. . 1 a Meeting Date May 19, 2008 Mayor and Council Communication — May 12, 2008 Administration — Written Deport Page 3 of 5 Now IblErtVille Consultant Staff Meeting Agenda May 20, 2008 9:00 AM 9:00 .m.. City Council preview and other concerns o Foreclosures o Prairie Run Litigation o CSAH 19 Assess Appeals ■ Assessment Appeals a Punch list items o Bill Hunter -- Wetland Issues — Drainage(contact neighbors) o Niemeyer Trailer Sales Development -- Feasibility Study o ,lames Franklin Property — Feasibility Study and Assessment Agreement o ordinance Updates — 'wetland, buffers, etc o City Hall items City Hall Parking Lot — Punch list -- Landscaping — drainage Railroad — Mortgage Release — Record Plat o ' 701h Street NE Construction ■ Pay Request N Construction review o Otsego Road Agreement 0 CSAH 19 North 0 Workshop Wednesday, May 28 at : oo p.m. Albertville City Hall o Lachman Avenue N (Barthel Commercial 3 rd Addition) ■ Recording Final flat • Construction (coordination with Christianson) MAPubli Data\ ity CoundhCouncif Packet infortnation1200 1 -1-08105-15-20 City Admnin Report.doe Agenda Item No. 8 a I I Meeting Date May 19,200; 45 Mayor and Council Communication — May 12, 200 Administration — Written Report Page 4 of o Stor .v ater Pond Litigation ■ STMA Albert villas Pored Band transaction o STMA lee Area 0 Land Transaction ■ RFP Architectural Services ■ Interviews set for Wednesday, May 21" o Downtown- Plat — Sale Trade ■ Survey Closing Record Plat 152 CUP o Mall Bern - Restoration, o Karl Eid Property Purchase - offer o NE Quadrant Comprehensive Plan Update ■ Send letter to Property owners regarding the proposed -year plan th Street NE Stormwater Study (visit with neighbors) o Stonnwater Studer ■ Duffers, Wetlarrd,s ordinance Amendments, etc. ■ National Flood Insurance Program • Liquor in City Hall o Modify ordinance regarding Dogs -pets (chipimplant.) ■ Amend Animal Control Service Agreement o Towne Lakes ■ Delinquent Water Bill ■ Irrigation Equipment (irrigation company Molding back -flow re enters o Otsego Tool, omann Bros., Call n's Furniture,, Bac . ge Road o Dominium Development — Westwind d Addition M1Pubti T tal ity CounciWouncil Packet information12 81 -19- 81 -1 -2 08 City Admin 1 eport.doe Agenda Item No. 80110 Meeting Date May 19, 2008 6 Mayor and Council Communication -- May 12, 2008 Administration ^ Written Report Page 5 of 5 o Albertville Marketplace Addition ■ Phil Morris Lift t Station 0 Amend the Developer's .Agreement (Emma K r rn ee's Restaurant) ■ Color Renderings o IF A. dit (Barthel Bus Garage documentation o 1-94 Right -of -Way o I arl en va.ld silt fence o Ordinance Amendment — allowing alcohol consumption within Albertville City Hall — City Attorney to create Waiver form o Main Avenue — Kalland Avenue NE Sidewalk Project(s) o Senior Housing Stud — Albert villas 7'h Addition -- Ton Se nett — Application — Fees o XCEL Franchise Agreement 'o Map Update — Review M -TubIic ata% ity Coun ilk ounciI Packet informat ionW 0 8\0 5 -1 -0 8 10 5 -1 -200 8 City A drain Report.do Agenda Item No. 8*J*1 Meeting Date May 19, 00 47