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2007-03-05 CC PacketA�Ibertvijjc sum@ To I Ufa. ALBERTVILLE CITY COUNCIL AGENDA MARCH 5, 2007 7:00 PM 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER — ROLL CALL — ADOPT AGENDA 3. MINUTES A. February 20, 2007 City Council minutes (pgs. 2-10) 4. CITIZEN FORUM — (10 Minute Limit) 5. CONSENT AGENDA A. Approve payment of claims check numbers 023975 to 024006 (pgs. 11-15) B. Approve application for 3.2 Malt Liquor License for the STMA Women of Today for the Year End Banquet to be held at the Albertville City Hall in the Multi -purpose Room on April 17, 2007 C. Approve Application for a Lawful Gambling License for the St. Michael Catholic School to be held at the STMA Ice Arena within the Albertville city limits on Saturday, May 5, 2007, which raffles tickets will be sold during the event D. Approve Bolton & Menk, Inc. recommendation to reduce the Letter of Credit for Towne Lakes 4t` Addition from $52,000 to $30,000 (pg. 17) E. Accept a Donation of Gambling Funds from the Albertville Lions in the amount of $1,000 and make a donation to the Albertville Queens Committee in the amount of $1,000 F. Approve Bolton & Menk, Inc. recommendation to release the Letter of Credit for Albertville Dental (pg. 19) G. Accept a Donation of Gambling Funds from the Albertville Lions in the amount of $60.00 and make a donation to the Albertville Fire Department in the amount of $60.00 H. Accept a Donation of Gambling Funds from the Albertville Lions in the amount of $1,380 and make a donation to the Albertville Queens Committee in the amount of $1,380 I. Accept a Donation of Gambling Funds from the Albertville Lions in the amount of $133.12 and pay the Albertville Geez's Softball League fees in the amount of $133.12 6. ACTION ON PULLED CONSENT ITEMS 7. PUBLIC HEARING A. Approve Resolution No. 2006-69 Vacation of Mackenzie Avenue NE that lies North of 52°a Street NE and South of the Burlington Northern Railroad within the City of Albertville (pgs. 21-22) 8. DEPARTMENT BUSINESS A. Public Works Department 1). Public Works and Parks Maintenance 2). Wastewater Treatment Plant B. Finance Department 1). Accounts Receivable Update (pgs. 23-24) 2). Project Status Update (pg. 25) 3). Update on Wireless Connection between City Hall and the Fire Hall and Public Works Building (pg. 27) C. City Clerk 1). Set the following 51h Mondays as joint STMA School Board, City of Albertville, and City of St. Michael meeting, which will be held at various locations a. Monday, April 30, 2007 at 6:00 p.m. to be held at the Albertville City Hall in the Council Chamber or Multi -purpose Room b. Monday, July 30, 2007 at 6:00 p.m. location to be announced, unless Albertville would like to host C. Monday, October 29, 2007 at 6:00 p.m. location to be announced, unless Albertville would like to host D. Planning and Zoning 1). Field Plaza 2nd Addition (pgs. 29-37)) a. Approve Resolution No. 2007-06 entitled a Resolution Approving the Preliminary Plat and Final Plat for Field Plaza 2nd Addition b. Approve Developer's Agreement for Field Plaza 2nd Addition 2). Appointment to the Planning and Zoning Commission to fill vacancy (discussion) E. Engineering 1). Update on Barthel Property and Arena (discussion) 2). Lachman Avenue connection (discussion) F. Legal G. Administration 1). Status on the Railroad Property (discussion) 2). Update on the Barthel Industrial Park — City property (discussion) 3). Update on City Buildings (discussion) a. 5964 Main Avenue NE and 5975 Main Avenue NE 9. ADJOURNMENT 2 AFFIDAVIT OF POSTING STATE OF MINNESOTA SS. COUNTY OF WRIGHT Tracey Nubbe, being first duly sworn, says that on the 2"d day March 2007 Tracey posted the documents as shown on the reverse side a true copy of each thereof at 3:20 p.m. at the Albertville City Offices in the window, at the City of Albertville, County of Wright, State of Minnesota. I Id Subscribed and sworn to before me thida of Y , 2007. 1 � Notary Pub c BRIDGET MARIE MILLER NOTARY PUBLIC -MINNESOTA My Commission Exp,fes Jan 31. 2008 Oww M Y M:\Public Data\City Council\Council Agendas\Affidavit of Agenda Posting format.doc Albertville City Council and Planning Commission March 5, 2007 Attendance Page 1 PRINT Name Address City Jane Doe 1325 Any Street NE Albertville B;, 3v -c Z� St � :S2 30 —5 �j,r�?T 5 tom'_ j I7y� L"s�l/,�_-, C• N� /1 �(�-„`lit e4 O'S I�G s it c/ ]�S U �tla icy J 0,l vtSC7-ki 5zI ieaA IUE- T&IA-nA-� �rj fO Z.OS TCO 30,TRl `s t&) e>, L'i i , 01 EAZEZ�g-:,Zw �!&,rce �� L/ S Z� I�hS MAPublic Data\City Council\2006 Public Hearing Attendance.doc Albcrtvillc f ALBERTVILLE CITY COUNCIL February 20, 2007 Albertville City Hall 7:00 PM PRESENT: Mayor Ron Klecker, Council members Dan Wagner, Tom Fay, John Vetsch, and LeRoy Berning, Assistant City Engineer Adam Nafstad, City Attorney Mike Couri, Finance Director Tina Lannes, and City Clerk Bridget Miller ABSENT: City Administrator Larry Kruse, City Planner Al Brixius Mayor Klecker called the Albertville City Council meeting to order at 7:00 p.m. followed by the Pledge of Allegiance. ADOPT AGENDA MOTION BY Council member Berning, seconded by Council member Wagner to approve the agenda as amended adding 8.G. La. Discussion on St. Michael Ponding Application and 8.1-1.1. Comp Plan Amendment, and on file in the office of the City Clerk. Motion carried unanimously. MINUTES MOTION BY Council member Vetsch, seconded by Council member Fay to approve the Monday, February 5, 2007 regular City Council minutes as amended by staff correcting the Letter of Credit for Prairie Run Addition and on file in the office of the City Clerk. Motion carried unanimously. LEGAL Approve City Attorney's recommendation to not reduce the Letter of Credit for Prairie Run Addition f Gold Key Development} City Attorney Couri reminded the Council that the City is in litigation with Gold Key Development on the Prairie Run Addition. There is an estimated $600,000 in Letters of Credits on the Prairie Run Addition, which Couri is recommending that the City not reduce due to the current defaults of the Developer. MOTION BY Council member Vetsch, seconded by Council member Berning to deny the Developer's request to reduce the Letter of Credit for Prairie Run Addition {Gold Key Development} and on file in the office of the City Clerk. Motion carried unanimously. CITIZEN FORUM Mayor Klecker asked if there was anyone present that wanted to speak to the Council regarding an issue that was not on the agenda. 3 There was no one present to discuss an issue with the Council. CONSENT AGENDA MOTION BY Council member Fay, seconded by Council member Wagner to approve the consent agenda pulling check numbers 023930, 023947, and 023945. Motion carried unanimously. A. Approve payment of claims check numbers 023917 to 023966 B. Approve application for 3.2 Malt Liquor License for the STMA Women of Today for the Wine Tasting Social to be held at the Albertville City Hall in the Multi -purpose Room on March 9, 2007 ACTION ON PULLED CONSENT ITEMS Check numbers Check number 023930 to Jeff Davis in the amount of $51.15 was for Fire Department expenses. Finance Director Lannes explained that when there is a Fire Call during monthly meeting, the Fire Department would be reimbursed for meal expenses. Check number 023947 to Onvoy, Inc. in the amount of $1,203.09 was for data network and phone service. Finance Director Lannes reported that this is for the new phone system and the wireless network between the three locations (Fire Hall, Public Works, and City Hall). Once it is up and working appropriately there will no longer be invoices from Sprint. Check number 023945 to NAC in the amount of $4,271.12, which there was a concern regarding the portion for Lake Community Bank Signage. Finance Director Lannes informed the Council that it was for the signage at Lake Community Bank, which the city bills the developer for the fees associated with the zoning application. MOTION BY Council member Berning, seconded by Council member Wagner to approve check numbers 023930, 023947, and 023945. Motion carried unanimously. PUBLIC HEARING There were no public hearings set for the Tuesday, February 20, 2007 City Council meeting. DEPARTMENT BUSINESS BUILDING DEPARTMENT The Building Department had nothing to report at this time. 11 FIRE DEPARTMENT Per the Council's request, a Quarterly Fire Call Report was included as an FYI (For Your Information) for the Council's review. PUBLIC WORKS DEPARTMENT The Public Works Department along with the Wastewater Treatment Plant had nothing to report on at this time. FINANCE DEPARTMENT The Finance Director had nothing to report on at this time. CITY CLERK Text Amendment to Title 6 Chanter 2 Section 2 Animal Control Amendment City Clerk Miller reported that there were some incidents in 2006, which involved homeowners harboring multiple dogs. In the 2005 Albertville Municipal City Code it does not distinguish between a Commercial Kennel and a Residential Kennel. Staff is looking for direction from the Council to amend the text to include language defining the difference between a Commercial Kennel and a Residential Kennel. Definition of a Commercial Kennel is for the purpose of breeding, sale or boarding, for which the owner would obtain a License from Wright County. City Clerk Miller wanted to add a definition of a Residential Kennel for the purpose of harboring multiple dogs for pleasure, for which the owner would obtain a Kennel Permit from the City. MOTION BY Council member Berning, seconded by Council member Fay to direct staff to draft an amendment to the 2005 Albertville Municipal City Code pertaining to Title 6; Animal Control. Motion carried unanimously. Text Amendment to Title 5, Chapter 5, Section 2 Pertaining to the Hours of Operating Equipment Amendment City Clerk Miller brought to Council's attention the conflict in language regarding the hours of operating equipment. In one Section it allows the general public the opportunity to use a jackhammer at 6:00 a.m. and another Section restricts a resident to using a basic hammer until 7:00 a.m. The City offices have had a couple of calls from a resident whose property abutts up to commercial property and inquired what the hours of operation were for garbage truck pickup. The resident would be awakened around 6:00 a.m. by the beeping sound of the garbage truck. Staff researched and found nothing restricting the hours that a waste hauler is allowed to pick up trash. MOTION BY Council member Berning, seconded by Council member Fay to direct staff to draft an amendment to the 2005 Albertville Municipal City Code pertaining to Title 5; Hours of Operating Equipment. Motion carried unanimously. Set agenda items for February 26, 2007 Workshop City Clerk Miller inquired what items the Council would like on the agenda for Monday, February 26 Workshop since the City Administrator is out of the office. City Attorney Couri recommended a closed session to update the Council on the litigation with Gold Key on the Prairie Run Addition. Council member Berning suggested updates or the status of Barthel Property, the Arena, Lachman Avenue NE, Railroad Property, City Property in the Barthel Industrial Park, and the two city buildings located on Main Avenue (5964 and 5975). Finance Director Lannes reported that City Administrator Kruse would not be attending the meeting; therefore staff would not be available to provide an update on the items Berning requested. It was the consensus of the Council, provided it is properly posted, that the item for the Monday, February 26, 2007 Workshop would be to update the Council on the litigation. Consider setting Monday. March 26, 2007 at 7:00 p.m. as a joint Planning and Zoning Commission and City Council workshop (follow-up to January 22, 2007 workshop) City Clerk Miller reported that at the Tuesday, February 13, 2007 Planning and Zoning Commission, the members commented that at the joint meeting held on January 22 the Council mentioned another joint workshop. The Planning Commission members were wondering when the next meeting would be. Staff is recommending setting Monday, March 26 as the next joint workshop. It was the consensus of the Council to set Monday, March 26, 2007 at 7:00 p.m. as a joint City Council and Planning and Zoning Commission workshop to be held at the Albertville City Hall in the Council Chamber. PLANNING AND ZONING The City Planner was absent and had no items to report on at this meeting. n ENGINEERING Approve Resolution No. 2007-14 entitled a Resolution to Wright County in Support of the Authorization of the Commissioner of Transportation to Perform an Engineering and Traffic Investigation to Determine the Reasonable and Safe Speed Limit on the following Wright County Highway CSAH 18 Assistant City Engineer Nafstad informed the Council that Resolution No. 2007-14 was sent to the City from Wright County. The State of Minnesota Commissioners Office would like to conduct a speed limit study on CSAH 18 and or 50th Street NE within the Albertville city limits. Nafstad explained that when the County took CSAH 18 back, the County wanted to make sure that the streets were in compliance with the posted speed limits. Therefore, Wright County contacted the State of Minnesota to assist in conducting a speed limit study. Staff is presenting the Resolution before the Council for approval. Nafstad brought to the Council's attention that should the City decide not to pass the resolution the County would still proceed without Albertville's consent. The outcome of the study conducted by the State could potentially increase the speed limit from 30 mph to 40 mph. Nafstad reported that the last speed limit study was conducted in 1985. Council member Vetsch pointed out that a majority of CSAH 18 and or 501h Street NE within Albertville is zoned residential. Should the State increase the speed limit to 40 mph, would make it difficult for the residents to access 50th Street NE or CSAH 18. Wright County began noting about four (4) areas within the county where they would like to conduct a speed limit study and the stretch along CSAH 18 and or 501h Street NE was one of the four areas. The County wanted to give the individual municipalities an opportunity for their input towards the speed limit study. Council member Berning thought it would be beneficial for a school zone speed limit study to be conducted prior to the State of Commissioners speed limit study on the portion of 50th Street NE that runs in front of the STMA High School. MOTION BY Council member Fay, seconded by Council member Berning to approve Resolution No. 2007-14 entitled a Resolution to Wright County in Support of the Authorization of the Commissioner of Transportation to Perform an Engineering and Traffic Investigation to Determine the Reasonable and Safe Speed Limit on Wright County Highway CSAH 18 as amended, noting that the City of Albertville recommends that the existing speed limit of CSAH 18 from Main Avenue NE to Barthel Industrial Drive NE remain at 30 mph; that the City of Albertville requests Wright County to perform a school zone speed limit study for the segment of CSAH 18 in front of the current STMA High School; and that the school zone speed limit be posted prior to the MnDOT speed study. Motion carried unanimously. LEGAL STMA School District Ponding Bid Agreement City Attorney Couri reported that this is a straight forward agreement between the City of Albertville and the Independent School District 885 (ISD 885). Couri continued by stating that the City of Albertville is still in the process of determining the financial feasibility of the storm 7 water pond and has yet to order the improvements, but does not want to lose out on an opportunity to incorporate such improvements with that of the new STMA School Projects. Couri noted that following the approval, the City would conduct a Special Assessment Public Hearing and notices would be sent to the appropriate property owners. The public hearing would allow the public the opportunity to express their opinion and concerns regarding the proposed special assessment. The Council discussed the possibility of correcting a persistent flooding problem in the Albert Villa's subdivision by constructing a storm water retention pond on ISD 885 property in St. Michael. It was noted that there seemed to be opposition to the pond construction on St. Michael's part, based largely on the idea that the pond would be placed on land that would otherwise be developed for residential purposes, resulting in lost development fees for the City of St. Michael. In an effort to satisfy St. Michael's concerns, the Council agreed that in addition to purchasing an easement from the school district, Albertville would either agree to "swap" land by annexing an equal number of acres to St. Michael to replace the pond acreage that would be annexed to Albertville or offer to reimburse St. Michael for lost development fees and infrastructure costs not recovered due to the construction of the pond, up to a maximum of $200,000, provided St. Michael approves the pond construction and Albertville moves forward with the construction of the pond. MOTION BY Council member Berning, seconded by Council member Wagner to approve the STMA School District Ponding Bid Agreement with the technical language in conjunction of the School's plan. Motion carried unanimously. Comp Plan Amendment City Council discussed the Comp Plan Amendment during the STMA School District Ponding Bid Agreement. The following motion is the outcome of the discussion. MOTION BY Council member Vetsch, seconded by Council member Berning to approve the Planning and Zoning Commission's recommendation to deny the Comprehensive Plan Amendment considering the connection of Main Avenue NE into St. Michael. Motion carried unanimously. Discussion on Ponding Application with the City of St. Michael City Attorney Couri informed the Council that staff has been researching the status of the ISD 885 School Project. To the best of staff s knowledge the ISD 885 submitted the applications to the City of St. Michael and ISD 885 has received approvals for the applications that were submitted for the project. The portion that was not included on the applications was the City of Albertville's request for the storm water ponding to be constructed on the property. Staff will be submitting an application by Friday, February 23 with the City of St. Michael requesting the construction of a storm water retention pond on the ISD 885 School Project. Council directed staff to draft a proposal letter to the City of St. Michael with two options; option one would be to reimburse St. Michael for Park Dedication fees or whatever fees St. Michael believes they are losing because of the ponding up to $200,000; option two would be to detach — annex wetland acre for acre. MOTION BY Council member Wagner, seconded by Council member Berning to approve the Ponding Application with the City of St. Michael with an offer to reimburse the City of St. Michael for the lost development fees and infrastructure costs not received due to 8 acres of ponding up to $200,000 OR swap acre for acre in wetland detachment/annexation if pond is built and if the City of St. Michael approves the ponding. Motion carried unanimously. Following the discussion and approval of the Ponding Application with the City of St. Michael, Council directed staff to obtain a letter of support from the STMA School District regarding the application for the ponding to be placed on the school property. Adopt Wright County -City of Albertville CSAH 19 Improvement Project Agreement City Attorney Couri presented the Council and staff with an updated version of the CSAH 19 Improvement Project Agreement during the meeting. Couri noted the areas that were amended, which were as follows: Page 3; Section 2. NOTES, Paragraph A. The County is responsible for 100% of the Storm Sewer improvements, as determined by the State Aid Hydraulics Engineer. Upon completion of the project, the City of Albertville will maintain the storm sewer system along CSAH 19, provided; however, that this paragraph shall not commit the City to replacing or relocating any portion of said storm sewer made necessary as a result of a future reconstruction of CSAH 19. Page 4: Paragraph H: the County will acquire the permanent and temporary right-of- way necessary for the highway improvements. The County is responsible for 100% of the right-of-way costs for the highway. The City is responsible for additional right-of-way needed for the bituminous pathway. However, the County will acquire all of the right-of-way necessary for the improvements and be reimbursed by the City for the cost of right-of-way needed for the bituminous pathway. The estimated right- of-way needed for the pathway, by parcel, is attached to this agreement. Page 4: last paragraph; It is intended that the work outlined above in Article Two is to be done by a contractor on a unit price basis through a contract duly let by the County. As such time as the County awards a contract, the County will prepare a new estimate of the County's share of the construction cost and the City's share of the construction cost, based on the unit prices bid by the County's contractor. A copy of such revised cost estimate will be forwarded to the City of Albertville. If the City's share of the construction cost (excluding right-of-way, Engineering, etc.) based on the lowest responsive bid exceeds $1,380,000.00, the County shall not award the bid until the Albertville City Council first confirms via motion that it finds the City's increased share of construction cost to be acceptable (The City Council will meet within one week of the bid opening). E City Attorney Couri pointed out that it is intended that the City include the above paragraph pertaining to the bids as a safety net. Should Wright County's bid come back higher than what is reasonable for the City; this would require the County to come back to the City to re -negotiate the construction costs for CSAH 19 Improvements. MOTION BY Council member Wagner, seconded by Mayor Klecker to adopt the Wright County — City of Albertville CSAH 19 Improvement Project Agreement dated February 16, 2007 that was distributed at the meeting. Motion carried unanimously. CITY COUNCIL Council member Fay expressed an interest in obtaining information from the consultant's pertaining to any potential commercial projects that are coming in. Council members hear from residents or other individuals regarding information on businesses that have been discussing the possibility of developing within Albertville and the Council has not been made aware of the information. Council member Fay stated that at the Planning Commission meetings City Planner Brixius would report on various developers that have met with the consultants. Council directed staff to put together a summary of these developments and present them to the City Council. ADJOURNMENT MOTION BY Council member Vetsch, seconded by Council member Berning to adjourn at 9:00 p.m. Motion carried unanimously. 10 A�Ibcrtvillc.i*f City of Albertville Check Detail Register March 5, 2007 Check Amt Invoice Comment 10100 Premier Bank Paid Chk# 023975 3/5/2007 AFLAC G 101-21710 Other Deducations $16.16 416739 Alfac Insurance Premium Total AFLAC $16.16 Paid Chk# 023976 3/5/2007 ALBERTVILLE QUEEN COMMITTEE R 101-00000-36200 Donations $1,000.00 3031 Royalty Donation Lions Alb. Qu Total ALBERTVILLE QUEEN COMMITTEE $1,000.00 Paid Chk# 023977 3/5/2007 ALL STAR CHEMICAL CORP E 101-42000-200 Office Supplies (GENERAL) $396.66 16462 Fire Dept Vehicle Wash & Wax C Total ALL STAR CHEMICAL CORP $396.66 Paid Chk# 023978 3/5/2007 ARAMARK UNIFORM SERVICES E 601-49450-417 Uniform Rentals $10.88 629-6166958 Sewage Dept. - Uniform Sery E 101-45100-417 Uniform Rentals $16.32 629-6166958 Parks Dept - Uniform Sery E 101-43100-417 Uniform Rentals $16.30 629-6166958 Public Works - Uniform Sery E 602-49400-417 Uniform Rentals $10.88 629-6166958 Water Dept - Uniform Sery E 601-49450-417 Uniform Rentals $10.88 629-6171868 Sewage Dept. - Uniform Sery E 101-45100-417 Uniform Rentals $16.32 629-6171868 Parks Dept- Uniform Sery E 101-43100-417 Uniform Rentals $16.30 629-6171868 Public Works -Uniform Sery E 602-49400-417 Uniform Rentals $10.88 629-6171868 Water Dept - Uniform Sery E 101-43100-417 Uniform Rentals $15.61 629-6171869 Public Works -Uniform Sery E 601-49450-417 Uniform Rentals $10.42 629-6171869 Sewage Dept. - Uniform Sery E 602-49400-417 Uniform Rentals $10.42 629-6171869 Water Dept - Uniform Sery E 101-45100-417 Uniform Rentals $15.63 629-6171869 Parks Dept - Uniform Sery Total ARAMARK UNIFORM SERVICES $160.84 Paid Chk# 023979 3/5/2007 BOLTON & MENK, INC E 492-49000-303 Engineering Fees $2,549.00 101263 52nd St Prelim Eng Report E 101-41700-303 Engineering Fees $3,162.00 101277 Lachman Ave Prelim Eng Rpt E 101-41710-303 Engineering Fees $714.00 101278 Hunter's Pass Plan & Plat E 101-42400-303 Engineering Fees $225.00 101279 Building Permits E 468-49000-303 Engineering Fees $431.50 101280 1-94 Study E 482-49300-303 Engineering Fees $42.00 101281 City Hall E 101-41710-303 Engineering Fees $42.00 101282 Phillip Morris Property E 494-49000-303 Engineering Fees $1,243.00 101283 CSAH 19 & 50th ST (CSAH 18) E 101-41710-303 Engineering Fees $5,593.50 101284 Prairie Run E 101-41710-303 Engineering Fees $245.00 101285 Shoppes of Towne Lakes II E 101-41710-303 Engineering Fees $210.00 101287 Albertville Clinic E 604-49660-300 Professional Srvs (GENERAL) $11,541.50 101288 Flood Mitigation Project E 604-49660-300 Professional Srvs (GENERAL) $46.50 101289 Flood Study Litigation E 101-41710-303 Engineering Fees $126.00 101290 Towne Lakes 7th Add E 101-41700-303 Engineering Fees $308.00 101291 Plaza 2nd Add E 101-41710-303 Engineering Fees $252.00 102077 Hunter's Pass Plan & Plat E 101-41710-303 Engineering Fees $378.00 102092 Phillip Morris Property E 101-41710-303 Engineering Fees $6,663.00 102095 Prairie Run Total BOLTON & MENK, INC $33,772.00 11 10100 Premier Bank Paid Chk# 023980 3/5/2007 CARQUEST E 101-43100-404 Repair/Maint - Total CARQUEST Check Amt Invoice Comment $47.61 1536-20067 Bat. Connectors, wire cable $47.61 Paid Chk# 023981 3/5/2007 CHARTER COMMUNICATIONS E 101-42000-321 Telephone $80.05 02-2007 Fire Dept Cable Internet Total CHARTER COMMUNICATIONS $80.05 Paid Chk# 023982 3/5/2007 CRYSTEEL TRUCK EQUIPMENT E 101-43100-404 Repair/Maint - $1,049.74 FP123767 Blade Half, Center hinge pin, Total CRYSTEEL TRUCK EQUIPMENT $1,049.74 Paid Chk# 023983 3/5/2007 DJ'S TOTAL HOME CARE CENTER E 101-42000-200 Office Supplies (GENERAL) $3.60 18965 Fire Dept Fastners E 101-42000-200 Office Supplies (GENERAL) $5.96 19021 Fire Dept Galy Elbow and galv E 101-42000-200 Office Supplies (GENERAL) $14.46 19447 Fire Dept Threaded Valve Ball, E 101-42000-200 Office Supplies (GENERAL) $4.48 19487 Fire Dept Teflon Tape, Galy pl E 101-42000-200 Office Supplies (GENERAL) $66.89 19490 Fire Dept Carwash Conc, screws E 101-42000-200 Office Supplies (GENERAL) $4.76 660289 Fire Dept Finance Charge Total DJ'S TOTAL HOME CARE CENTER $100.15 Paid Chk# 023984 3/5/2007 EMBARQ - TX E 101-41940-321 Telephone $36.69 02-2007 497-3486 E 101-41940-321 Telephone $36.69 02-2007 497-0261 E 101-41940-321 Telephone $37.51 02-2007 497-0452 E 101-42400-321 Telephone $36.69 02-2007 497-3695 E 101-42400-321 Telephone $36.69 02-2007 497-3704 E 601-49450-321 Telephone $16.11 02-2007 497-1888 E 101-43100-321 Telephone $37.51 02-2007 497-0774 E 101-41940-321 Telephone $47.46 02-2007 497-0179 E 101-43100-321 Telephone $47A6 02-2007 497-3145 E 101-41940-321 Telephone $169.79 02-2007 local services taxes and surch E 101-45100-321 Telephone $16.11 02-2007 497-2215 E 101-42000-321 Telephone $54.08 02-2007 497-4836 E 601-49450-321 Telephone $36.69 02-2007 497-0269 E 101-42000-321 Telephone $38.55 02-2007 497-7474 Total EMBARQ - TX $648.03 Paid Chk# 023985 3/5/2007 JOINT POWERS BOARD E 602-49400-371 JPDIST COMBO $0.00 03-2007 51 JPDIST Combo E 206-49400-378 JP WAC $7,190.00 03-2007 JP WAC E 602-49400-372 JP Dist $32,325.79 03-2007 5 JP DIST E 602-49400-376 JP Fed Wtr Test $1,170.54 03-2007 1 FED WTR TEST E 602-49400-374 JP Dist Pen $471.21 03-2007 5 JP DIST PEN E 602-49400-375 JP Access $13.52 03-2007 4 JP Access E 602-49400-377 JP Fed Wtr Test Pen $12.74 03-2007 1 FED WATER TEST PEN E 602-49400-373 JP Dist II Low $0.00 03-2007 6 JP DIST II LOW Total JOINT POWERS BOARD $41,183.80 Paid Chk# 023986 3/5/2007 KIMMES, GARY R 602-00000-99999 UNALLOCATED UTILITY $24.91 00-00001821- Overpayment UB Final Total KIMMES, GARY $24.91 12 Check Amt Invoice Comment 10100 Premier Bank Paid Chk# 023987 3/5/2007 MARQUETTE, BOB E 101-42000-212 Motor Fuels $88.50 02-2007 Fire Dept Engine #6 fuel reimb Total MARQUETTE, BOB $88.50 Paid Chk# 023988 3/5/2007 MBPTA E 101-42400-433 Dues and Subscriptions $50.00 02-2007 Annual membership TL Total MBPTA $50.00 Paid Chk# 023989 3/5/2007 MII LIFE E 101-41500-131 Employer Paid Health $30.97 03-2007 Emp STDis Ins E 101-43100-130 Employer Paid Ins $49.17 03-2007 Emp STDis Ins E 101-41300-131 Employer Paid Health $54.29 03-2007 Emp STDis Ins E 101-42400-130 Employer Paid Ins $63.40 03-2007 Emp STDis Ins E 101-41400-131 Employer Paid Health $75.61 03-2007 Emp STDis Ins E 101-41300-131 Employer Paid Health $14.10 03-2007 Emp Life Ins E 101-45100-130 Employer Paid Ins $19.55 03-2007 Emp STDis Ins E 101-41400-131 Employer Paid Health $24.60 03-2007 Emp Life Ins E 101-43100-130 Employer Paid Ins $9.00 03-2007 Emp Life Ins G 101-21710 Other Deducations $7.50 03-2007 Emp Life Ins Emp Portion E 101-42400-130 Employer Paid Ins $18.90 03-2007 Emp Life Ins E 101-41500-131 Employer Paid Health $2.40 03-2007 Emp Life Ins E 602-49400-130 Employer Paid Ins $17.99 03-2007 Emp STDis Ins E 601-49450-130 Employer Paid Ins $5.40 03-2007 Emp Life Ins E 601-49450-130 Employer Paid Ins $26.05 03-2007 Emp STDis Ins E 602-49400-130 Employer Paid Ins $3.90 03-2007 Emp Life Ins E 101-45100-130 Employer Paid Ins $5.40 03-2007 Emp Life Ins Total MII LIFE $428.23 Paid Chk# 023990 3/5/2007 MINNESOTA COPY SYSTEMS E 101-41400-413 Office Equipment Rental $259.65 155790 Copier Maintenance Agreement Total MINNESOTA COPY SYSTEMS $259.65 Paid Chk# 023991 3/5/2007 MONTICELLO ANIMAL CONTROL E 101-42700-309 Animal Control Contract $44.00 663 January 07 pick up 1/6 and 1/5 Total MONTICELLO ANIMAL CONTROL $44.00 Paid Chk# 023992 3/5/2007 NEXTEL COMMUNICATIONS E 101-43100-323 Nextel Radio Units $63.72 718183318-0 Nextel Phones E 101-41400-323 Nextel Radio Units $31.86 718183318-0 Nextel Phones E 101-42400-323 Nextel Radio Units $63.72 718183318-0 Nextel Phones E 101-41300-321 Telephone $71.85 718183318-0 Nextel Phone E 101-41500-323 Nextel Radio Units $71.85 718183318-0 Nextel Phones E 101-41300-321 Telephone $172.35 718183318-0 Replacement Equip State Contra E 602-49400-323 Nextel Radio Units $31.86 718183318-0 Nextel Phones E 601-49450-323 Nextel Radio Units $31.86 718183318-0 Nextel Phones E 101-41500-323 Nextel Radio Units $172.35 718183318-0 Replacement Equip State Contra E 101-45100-323 Nextel Radio Units $31.86 718183318-0 Nextel Phones Total NEXTEL COMMUNICATIONS $743.28 Paid Chk# 023993 3/5/2007 NSRMAA E 101-42000-433 Dues and Subscriptions Total NSRMAA $150.00 02-2007 Fire Dept 2007 Dues North Sub. $150.00 13 Check Amt Invoice Comment 10100 Premier Bank Paid Chk# 023994 3/5/2007 OXYGEN SERVICE COMPANY E 101-43100-215 Shop Supplies $72.24 7151160 cylinders - fuel Total OXYGEN SERVICE COMPANY $72.24 Paid Chk# 023995 3/5/2007 PITNEY BOWES E 101-41400-322 Postage E 101-41400-413 Office Equipment Rental Total PITNEY BOWES $518.99 02-2007 Postage $417.00 0787150-JAD Term rental payment postage ma $935.99 Paid Chk# 023996 3/5/2007 QUICK FUEL FLEET SERVICES E 101-45100-212 Motor Fuels $137.59 58102 60 gal fuel Total QUICK FUEL FLEET SERVICES $137.59 Paid Chk# 023997 3/5/2007 RAPIT PRINTING E 101-41400-200 Office Supplies (GENERAL) $823.59 47072 20000 #10 Regular Envelope wit E 101-41400-200 Office Supplies (GENERAL) $38.18 47350 Address Stamp Total RAPIT PRINTING $861.77 Paid Chk# 023998 3/5/2007 REHRIG PACIFIC COMPANY E 101-43200-210 Operating Supplies $3,195.00 KE62958 18 Gal 2nd Gen Recycle Bins 40 Total REHRIG PACIFIC COMPANY $3,195.00 Paid Chk# 023999 3/5/2007 S & T OFFICE PRODUCTS E 101-41400-200 Office Supplies (GENERAL) $5.75 01LM9331 Adding machine tape E 101-42400-200 Office Supplies (GENERAL) $117.76 0lLN4009 Correction fluid, tabs, paper, E 101-42400-200 Office Supplies (GENERAL) $0.87 02-2007 Tax owed on 01 LM6865 after cre Total S & T OFFICE PRODUCTS $124.38 Paid Chk# 024000 3/5/2007 SHORT ELLIOT HENDRICKSON E 601-49450-300 Professional Srvs (GENERAL) $1,236.60 157760 Total SHORT ELLIOT HENDRICKSON $1,236.60 Paid Chk# 024001 3/5/2007 TRYCO LEASING INC E 101-41400-413 Office Equipment Rental $689.62 3117 Total TRYCO LEASING INC $689.62 Paid Chk# 024002 3/5/2007 WRIGHT COUNTY FIRE CHIEF ASSOC E 101-42000-433 Dues and Subscriptions $150.00 02-2007 Total WRIGHT COUNTY FIRE CHIEF ASSOC $150.00 Paid Chk# 024003 3/5/2007 WRIGHT CTY AUDITOR/TREASURER E 101-41550-300 Professional Srvs (GENERAL) $294.00 SA-2007 Total WRIGHT CTY AUDITOR/TREASURER $294.00 WWTP Phase 2 expansion Copier Lease Fire Dept 2007 annual due WC V Special Assessment Contract 20 Paid Chk# 024004 3/5/2007 WRIGHT-HENNEPIN COOPERATIVE E 601-49450-381 Electric Utilities $102.32 35017032876 Electric - Lift Stations E 101-45100-381 Electric Utilities $154.56 35017032876 Electric - Parks E 101-41940-381 Electric Utilities $278.12 35017032876 Electric - Street Lights Total WRIGHT-HENNEPIN COOPERATIVE $535.00 14 Check Amt Invoice Comment 10100 Premier Bank Paid Chk# 024005 3/5/2007 XCEL ENERGY E 601-49450-381 Electric Utilities $33.97 02-2007 4940 Kaiser Ave Unit Sewer E 601-49450-381 Electric Utilities $61.01 02-2007 Lift Station 11942 52 E 101-42400-381 Electric Utilities $75.80 02-2007 5964 Main Ave E 101-43100-381 Electric Utilities $332.51 02-2007 6461 Maclver E 101-45100-381 Electric Utilities $8.01 02-2007 11474 58th Park Shelter E 101-42000-381 Electric Utilities $323.96 02-2007 11350 57th Street NE E 101-45100-381 Electric Utilities $200.75 02-2007 5801 Main Picnic Shelter E 101-45100-381 Electric Utilities $181.02 02-2007 11401 58th Street Skating Rink E 101-41940-381 Electric Utilities $49.39 02-2007 5975 Main Ave E 101-41940-381 Electric Utilities $48.49 02-2007 Auto Protective Light E 101-41940-381 Electric Utilities $47.13 02-2007 6002 Main E 101-43160-381 Electric Utilities $30.96 02-2007 11060 61st Street Unit Signal E 601-49450-381 Electric Utilities $299.94 02-2007 11200 60th Street Sewer Lift S E 101-41940-381 Electric Utilities $18.02 02-2007 Auto Protective Light E 601-49450-381 Electric Utilities $3,890.44 02-2007 6451 Maclver Sewage Plant E 101-41940-381 Electric Utilities $23.22 02-2007 Addl Facil Chg E 101-41940-381 Electric Utilities $24.47 158210514 5998 LaBeaux Avenue NE E 101-41940-381 Electric Utilities $29.81 158303991 11750 Cty Rd 37 unit Signal E 101-41940-381 Electric Utilities $1,069.44 158379641 meter 2036443 E 101-45100-381 Electric Utilities $3.46 158432677 5799 Lander Avenue NE Fire Sir E 101-41940-381 Electric Utilities $25.64 15843508 11830 51 st Street Total XCEL ENERGY $6,777.44 Paid Chk# 024006 3/5/2007 ZEE MEDICAL SERVICE E 101-41400-200 Office Supplies (GENERAL) Total ZEE MEDICAL SERVICE Fund Summary 101 GENERAL FUND 206 WAC FUND 468 CSAH 19 RAMPS/I 94 Project 482 CITY HALL 2004-5 492 52nd st Industrial Park 494 CSAH 19 & 50th St. (South 19) 601 SEWER FUND 602 WATER FUND 604 STORM WATER 10100 Premier Bank $60.53 54119421 Medical box supplies bandages, $60.53 $95,313.77 10100 Premier Bank $32,393.06 $7,190.00 $431.50 $42.00 $2,549.00 $1,243.00 $5,772.57 $34,104.64 $11,588.00 $95,313.77 15 This page left blank on purpose. 16 BOL_TON ao- M F= N K , I NC_ Consulting Engineers & Surveyors NAU Building • 7333 Sunwood Drive • Ramsey, MN 55303 Phone (763) 433-2851 • FAX (763) 427-0833 February 28, 2007 Mr. Larry Kruse, City Administrator City of Albertville 5975 Main Avenue NE, P. O. Box 9 Albertville, MN 55301 RE: Towne Lakes 41h Addition - Letter of Credit Reduction Albertville, Minnesota BMI Project No. T15.21660 Dear Mr. Kruse: I have reviewed Rottlund Company, Inc.'s request to reduce Letter of Credit No. 738 from $52,000 to $30,000 based upon completion of 41 of the 45-townhouse units in the development. This Letter of Credit covers only the driveway construction, grading and landscaping outside the public right-of-way. Upon review of the site, it is recommended that the request to reduce the Letter of Credit to $30,000 be granted. It is my belief that the reduced balance will be sufficient security for completion of the remaining lots and punchlist items. Please let me know if you have any questions or would like additional information. Sincerely, BOLTON & MENK, INC. Adam Nafstad, P. E. Albertville Assistant City Engineer Cc: Tina Lannes - Albertville Finance Director Deb Ridgeway — Rottlund Company, Inc 17 This page left blank on purpose. 18 BO L_TON 8L M I N K, I N C_ Consulting Engineers & Surveyors NAU Building • 7333 Sunwood Drive * Ramsey, MN 55303 Phone (763) 433-2851 • FAX (763) 427-0833 March 1, 2007 Mr. Larry Kruse, City Administrator City of Albertville 5975 Main Avenue NE, P. O. Box 9 Albertville, MN 55301 RE: Albertville Dental — Release of Letter of Credit Albertville, Minnesota BMI Project No. T15.21660 Dear Mr. Kruse: I have reviewed the Developer's request to release the remaining Letter of Credit ($5,000) for the above referenced development. The $5,000 currently held by the City was to ensure completion of record drawings and removal of an existing entrance off of CSAH 18, which has not been completed. To date, the City has received the final record drawings of the site improvements and has been informed by the County that removal of the existing access will not be required at this time. To the best of our knowledge, the two (2) year warranty period for the public improvements has expired and all identified warranty items have been corrected and the improvements have been found to be in general compliance with the plans and specifications for the developments. It is our recommendation that the Developer's surety release request be approved and the full amount of the remaining Letters of Credit be returned. Please let me know if you have any questions or would like additional information. Sincerely, BOLTON & MENK, INC. Adam Nafstad, P. E. Albertville Assistant City Engineer Cc: Tina Lannes - Albertville Finance Director 19 This page left blank on purpose. 20 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO.2006-69 RESOLUTION VACATING A PORTION OF MACKENZIE AVENUE NE WITHIN THE BARTHEL'S INDUSTRIAL PARK SECOND ADDITION WHEREAS, the City Council, pursuant to its own motion and it's authority under Minnesota Statute §412.851 did hold a public hearing on December 4, 2006 at 7 p.m. at the Albertville City Hall. At said time and place the City Council heard all interested parties on whether to vacate that portion of Mackenzie Avenue NE which lies North of 52nd Street and South of the Burlington Northern Railroad within the City of Albertville. WHEREAS, all notice requirements of Minnesota Statute §412.851 have been satisfied; and WHEREAS, the City Council finds and determines that it is in the public interest to vacate the roadway as legally described above as such roadway is no longer required by the City. NOW THEREFORE BE IT RESOLVED that the City Council of City of Albertville, Wright County, Minnesota does hereby order as follows: That portion of Mackenzie Avenue NE which lies North of 52"d Street and South of the Burlington Northern Railroad within the City of Albertville is hereby vacated. 2. The City Council has determined that the following property owners have not been negatively affected by the road vacation: a. Albertville Investments, LLC c/o Scherer Brothers Lumber Company 9401 73`d Avenue N., Suite 400 Brooklyn Park, MN 55428 b. Dale Rossing 544 Marlow Avenue NE Albertville, MN 55301 21 The City Clerk is directed to file a certified copy of this Order in the records of the City and along with a "Notice of Completion of Proceeding" with the Office of the Wright County Auditor and Recorder. Adopted by the Albertville City Council this 5th day of March 2007. Ron Klecker, Mayor Bridget Miller, City Clerk 22 A�Ibcrtvillc Small Town Uving. Big Cited Ufa. TO: City Council FROM: Tina L. Lannes DATE: March 19, 2007 RE: Accounts Receivable Update Total accounts receivable outstanding through February 26, 2007 is $63,076.79 The percentage of the total due based on the aging report is as follows: 0-3 0 days outstanding $12,167.90 19.29% 30-60 days outstanding $19,122.73 30.32% 60-90 days outstanding $20,870.74 30.09% Over 90 days outstanding $10,915.42 17.30% The majority of the over 90 days outstanding is due to Gold Key Development and Edina Development. 23 Vendor Amount Due 0-30 Days 30-60 days 60-90 days 90 days & Over ALBERTVILLE HOLDINGS $2,142.47 $2,142.47 ALBERTVILLE MEDICAL CLINIC $1,941.75 $210.00 $1,731.75 ALBERTVILLE PLAZA $644.48 $644.48 BURGER KING $84.70 $84.70 CINGULAR WIRELESS $704.50 $151.00 $553.50 COLLYARD GROUP $197.99 $197.99 CPG PARTNERS $2,686.77 $1,802.75 $884.02 CULVERS $63.52 $63.52 EDINA DEVELOPMENT $2,604.92 $2,604.92 FRANCIS PROPERTIES $111.84 $111.84 GOLD KEY DEVELOPMENT $5,901.42 $5,901.42 K. HOVNANIAN $1,823.00 $1,823.00 KINGHORN COMPANY $443.72 $202.77 $240.95 LAPATITE DAY CARE $157.75 $157.75 M D MECHANICAL $2,401.28 $2,401.28 MINNESOTA DEVELOPMENT AGENCY $4,761.92 $415.50 $1,164.50 $3,181.92 MNDOT $1,495.48 $1,495.48 NEARY, BRIAN $102.49 $102.49 NORTHWOODS CUSTOM HOMES $251.64 $251.64 PHILMORRIS $7,079.95 $1,054.30 $1,139.50 $4,886.15 PREMIER DEVELOPMENT GROUP $49.31 $49.31 SHOPPES AT PRAIRIE RUN - FINKE $828.40 $37.35 $791.05 SHOPPES AT TOWNE LAKES 2 $3,206.58 $245.00 $624.25 $2,337.33 SPACE ALIENS $2,736.91 $1,901.90 $513.35 $321.66 STARBUCKS $789.44 $674.63 $114.81 STATE BANK OF LONG LAKE $968.65 $968.65 TERRA DEVELOPMENT $1,449.00 $1,449.00 TOWNE LAKES $16,416.39 $126.00 $10,173.10 $6,117.29 WOODSIDE COMMUNITIES $1,030.52 $1,030.52 Total $63,076.79 $12,167.90 $19,122.73 $20,870.74 $10,915.42 Current 0-30 days $12,167.90 19.29% 30-60 days $19,122.73 30.32% 60-90 days $20,870.74 33.09% over 90 day $10,915.42 17.30% 24 A,lbertville Small Town Uving. 019 City Ufa. TO: City Council FROM: Tina L. Lannes DATE: March 19, 2007 RE: Project Update Council requested an update on outstanding project status. Below are the contracted projects with amounts paid to date as of February 26, 2007: Fund 476 473 466 400 400 602 602 204 488 496 482 470 Project Total Contract Paid to Date Retains a Difference 2004 School Pedestrian Trail Bituminous $353,876.90 $331,703.71 15,004.15 $22,173.19 2004 Prairie Run $1,595,233.53 $1,567,701.19 62,266.71 $27,532.34 Public Works Building $1,714,020.00 $1,706,967.00 84,566.00 $7,053.00 2003 CSAH 19 Upgrade $1,446,496.70 $1,340,629.92 70,531.24 $105,866.78 Frontage Avenue Improvements $313,719.00 $281,440.31 13,066.09 $32,278.69 Water Main Change Order $32,394.00 $30,288.00 1,514.40 $2,106.00 CSAH 37 / 60th Street Storm Sewer $49,983.00 $47,941.00 2,042.00 $2,042.00 Mud Lake Water Main $70,923.14 $67,725.89 $3,197.25 Hunter Pass Lift Station $127,600.00 $111,878.59 5,888.00 $15,721.41 Ice Arena Locker Room $683,581.00 $644,377.00 33,918.00 $39,204.00 Hockey Rink $100,953.00 $88,820.92 $12,132.08 City Hall $3,113,287.00 $2,969,824.45 $143,462.55 37 Trail $241,522.75 $226,608.96 $14,913.79 Total $9,843,590.02 $9,415,906.94 $288,796.59 $427,683.08 95.66% 468 1 194 Project 1 1 $408,589.15 1 1 $408,589.15 25 This page left blank on purpose. 26 A�Ibertvillcif TO: City Council FROM: Tina L. Lannes DATE: March 19, 2007 RE: Public Works/Fire Department Wireless Connection Cabling Services has temporarily installed the wireless connection between Public Works, Fire Hall and City Hall. The City of Albertville is now in a testing process for about 3-4 weeks before permanent installation of the system. Once that is complete, staff will port over the phone numbers from Embarq for the Fire Hall and Public Works. The City of Albertville will continue to receive bills from Embarq for the security systems at these locations, because it is required that they are a direct land connection analog line out. Also, the City of Albertville will still receive Embarq bills for other locations that are not part of this network such as; lift stations, Wastewater Treatment Facility, Park Shelter, etc. that have service but are not part of the wireless connection. 27 This page left blank on purpose. 28 NORTHWEST ASSOCIATED CONSULTANTS, INC. 4800 Olson Memorial Highway, Suite 202, Golden Valley, MN 55422 Telephone: 763.231.2555 Facsimile: 763.231.2561 plan nersrcvnacplanning.corn PLANNING REPORT TO: Larry Kruse FROM: Kimberly Holien / Alan Brixius DATE: January 3, 2007 RE: Albertville - Field Plaza 2nd Addition- Preliminary and Final Plat NAC FILE: 163.06 - 06.38 BACKGROUND Blaine Rentals is requesting preliminary and final plat approval for a minor subdivision to be known as Field Plaza 2nd Addition. The site is currently platted as Lot 1, Block 1 of Field Plaza. The applicant is proposing a lot split resulting in two lots. The site is zoned B-3, Highway Commercial, and is 2.6 acres in size. Attached for Reference: Exhibit A Preliminary Plat Exhibit B Final Plat Exhibit C Easement Drawing Exhibit D Cross Easement Agreement ANALYSIS The proposed lot split would result in two lots, Lot 1 and Lot 2 of Field Plaza 2nd Addition. Lot 2 currently contains the Space Aliens restaurant. The applicant is proposing the lot split to create a second buildable lot to the west of the Space Aliens site. The site is bordered by Interstate 94 to the north, CSAH 37 to the east, 60th Street to the south, and a park and ride lot to the west. The Comprehensive Plan designates the site for commercial land uses. Lot Requirements and Setbacks. As a result of the subdivision, both lots must meet the minimum requirements for the B-3 District. The B-3 District does not contain a minimum lot area requirement. As proposed, the size of each lot is as follows: 29 Lot 1: 30,627 square feet Lot 2: 83,817 square feet The required lot width in the B-3, Highway Business District is 100 feet. The proposed lot widths for the site are as follows: Lot 1: 335.85 feet Lot 2: 308 feet No site and building plans have been presented with the subdivision application. As such, setback information is not available. However, any building constructed on the site shall be required to meet the applicable setbacks of the B-3 District and will be evaluated during site and building plan review. Required setbacks are as follows: • Front Yard: 35 feet • Side Yard: 20 feet, except not less than 35 feet when abutting an R District. • Rear Yard: 20 feet, except not less than 35 feet when abutting an R District. Stormwater. Currently, the westernmost portion of Lot 1 is covered by a drainage and utility easement to allow for stormwater ponding. The portion of the lot covered by easement is approximately 9,500 square feet, therefore limiting the available buildable area for the site. It should be noted that the applicant may be pursuing the acquisition of the adjacent park and ride lot in order to shift the stormwater ponding to the west and create a larger buildable area for Lot 1. In order to accommodate this request, the park and ride lot would need to be relocated to an alternate site within the City. The applicant would in turn purchase the property from the City. The City shall determine if such an arrangement would be feasible, and any change in lot size will be evaluated when the situation presents itself. Drainage and Utilities. As stated above, Lot 1, Block 1 contains a large drainage and utility easement on the west portion of the site. The perimeter of the site contains 10- foot easements as required by the Subdivision Ordinance, with a 15-foot easement along the north property line. An additional 10-foot utility easement runs through the center of the lot. Due to the required easements, the buildable area on the site is quite limited. It is expected that, upon development, the applicant may wish to construct a building or parking lot on the ten foot utility easement extending through the center of the property. Any disruption of private structures due to work within the easement would be at the expense of the property owner. Staff recommends that the City explore the option of shifting this easement to the south, to run along the property line as opposed to running it through the center of Lot 1. Altering the location of this easement would greatly increase the buildable area on Lot 1. 30 The location of the water utility for Lot 1 has not been identified on the plat. Staff recommends that the applicant adjust the plat to illustrate the extension of this utility. Site and Building Plan. Upon any construction on the newly created lot, the applicant shall be required to submit site and building plans for review. All site and building plans for all commercial construction shall be subject to review by the planning commission and approval by the council. A grading plan will also be required upon development of the site. Access. Access to Lot 1 will ultimately be directed by the development of the site. However, any curb cut proposed for Lot 1 must be a minimum of 40 feet to the west of the existing curb cuts for Lot 2. The applicant has provided a Cross Easement Agreement that would provide cross access and cross parking easements between Lot 1 and Lot 2. The provided easements can be expected to limit the number of curb cuts for Lot 1, and ease traffic circulation between the two sites. A cross parking arrangement may also allow the applicant to reduce the site coverage for Lot 1 by providing fewer parking stalls on this site. CONCLUSION/RECOMMENDATION Blaine Rentals is requesting preliminary and final plat approval for a minor subdivision, resulting in two lots. Lot 2 currently contains the Space Aliens restaurant, and the creation of Lot 1 would result is a second buildable lot for the site. Upon review of the proposed plat, staff finds that it is consistent with the performance requirements for the B-3, Highway Commercial district. The applicant is proposing cross access and cross parking easements to coordinate development between Lots 1 and 2 and all lot requirements are met. No building has been sited on Lot 1 and therefore, further evaluation must occur as part of a future site and building plan review. In the future, the City must also determine the feasibility of relocating the park and ride lot and allow the applicant to purchase the current site to create a larger parcel. However, approval of the plat is not dependent on these factors. Any relocation of the Park and Ride lot would result in a need to adjust the preliminary plat. Both resulting lots are consistent with the requirements for the district and as such, staff recommends approval of the preliminary and final plat subject to the condition that the water utility extension to Lot 1 is illustrated on the plat. cc. Bridget Miller Mike Couri Adam Nafstad Tom O'Brien, Blaine Rentals LLC., P.O. Box 284, St. Cloud, MN 56302 31 This page left blank on purpose. 32 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2007-06 RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT FOR A MINOR SUBDIVISION TO BE KNOWN AS FIELD PLAZA SECOND ADDITION, LOCATED AT THE CORNER OF CSAH 37 AND 60" STREET NE, WITHIN THE CITY OF ALBERTVILLE WHEREAS, Blaine Rentals has submitted a preliminary and final plat and easement agreement for the subdivision of a site legally described as follows; and Lot 1, Block 1 of Field Plaza WHEREAS, City staff has reviewed submitted plans and prepared a planning report dated January 3, 2007; and WHEREAS, the Albertville Planning Commission met and held a public hearing on January 9, 2007 to consider the Field Plaza Second Addition application; and WHEREAS, upon review of the staff reports and hearing public testimony, the Planning Commission closed the public hearing and recommended that the City Council approve the application for preliminary and final plat with the condition outlined in the January 3, 2007 planning report and with additional conditions recommended by the Planning Commission; and WHEREAS, the Albertville City Council has received the Blaine Rentals application, staff review documents, and the Planning Commission recommendation, and agrees with the findings and recommendation of the Planning Commission. NOW, THEREFORE BE IT RESOLVED, that the City Council of Albertville, Minnesota hereby approves the Preliminary and Final Plat, subject to the attached Findings of Facts and Decisions. Findings of Fact: Based on review of the evidence received, the City Council now makes the following finding of fact and decision: A. The site is legally described as Lot 1, Block 1 of Field Plaza. B. The planning report dated January 3, 2007 from Northwest Associated Consultants is incorporated herein. C. The site will be platted as Lot 1, Block 1 of Field Plaza Second Addition. 33 D. The proposed lot can be accommodated with existing public services and will not overburden the City's service capacity. F. The requirements of the Albertville Zoning Ordinance have been reviewed in relation to the proposed subdivision. G. The proposed actions have been considered in relation to the specific policies and provisions of and have been found to be consistent with the Comprehensive Plan. I. The proposed subdivision conforms to applicable Zoning Ordinance and Subdivision Ordinance performance standards. J. The proposed subdivision will not tend to or actually depreciate the area in which it is proposed. Decision: Based on the foregoing information and applicable ordinances, the City Council APPROVES the Preliminary and Final Plat based on the most current plans dated September 15, 2006 and revised November 9, 2006, and information received to date subject to the following condition: 1. The applicant shall enter into a development agreement with the City of Albertville. 2. Developer shall be responsible for the upgrade of 601h street to city standards to the western edge of their subdivision. Without this street improvement the plat may be deemed premature. 34 CITY ATTORNEY'S SUMMARY OF FIELD PLAZA 2°d ADDITION DEVELOPER'S AGREEMENT Listed below are the highlights of the proposed developer's agreement with BLAINE RENTALS, LLC, a Limited Liability Company for Field Plaza 2nd Addition. The developer's agreement is the City's standard agreement, with only a few specific items which are unique to this development. The significant items and the items which vary from our standard developer's agreement are as follows: Construction of Municipal Improvements. A. The Developer shall construct those Municipal Improvements located on and off Said Plat as detailed in the Plans and Specifications for Field Plaza, as prepared by Surveying & Engineering Professionals, Inc., dated and on file with the City Clerk, said improvements to include installation of sanitary and storm sewers, street, and ponding. All such improvements shall be constructed according to the standards adopted by the City, along with all items required by the City Engineer. Unless the City Engineer specifies a later date, said improvements shall be installed by October 31, 2007, with the wear course of bituminous pavement on City streets to be installed during the construction season following the installation of the base course. Use of Property. A. Said Plat is located within the B-3 zoning district and all provisions of the City's B-3 zoning district (as amended from time to time) apply to Said Plat, except as may be modified by this Agreement or future zoning amendment or zoning district change. 5. Surety Requirements. The developer must supply a letter of credit in the amount of $ 12. Temporary Easement Rights. Developer shall provide access to the Subject Property at all reasonable times to the City or its representatives for purposes of inspection or to accomplish any necessary work pursuant to this Agreement or any future agreement to develop said plat. 14. Dedications to the City A. Municipal Improvement Dedications. The Developer, upon presentation to the City of evidence of good and marketable title to Subject Property, and upon completion of all construction work and certification of completion by the City Engineer, shall make the following dedications to the City: 1. Developer shall dedicate drainage and utility easements to the City over, under and across all drainage ponds located in Said Plat as the same are identified on the attached Exhibit D. 2. Developer shall dedicate all utility improvements located within the utility easements on Said Plat to the City. 35 B. Park Dedication. The Developer is required to pay a cash contribution of $5,740.00 in satisfaction of the City's park and trail dedication requirements. This charge is calculated as follows: 2.6 acres in size less 1.90 acres of park dedication paid with the plat of Field Plaza equals 0.7 acres of park dedication x $8,200 per acre = $5,740.00. Developer shall pay this amount prior to the release of the final plat by the City. 15. Administrative Fee. A fee for City administration of this project shall be paid prior to the City approving any future development plans on said plat. Said fee shall be 3.25% of the estimated construction costs of the Municipal Improvements within the Plat. Seventy-five percent of this fee shall be paid upon issuance of the final Plat with the remaining twenty-five percent of the fee to be paid upon substantial completion of the Municipal Improvements. The full developer's agreement is available for review at the City. I will be at Monday's meeting to answer any questions regarding the developer's agreement which may arise. 36 BQ L_TON 8L M i;= N K , I NC_ Consulting Engineers & Surveyors NAU Building • 7333 Sunwood Drive * Ramsey, MN 55303 Phone (763) 433-2851 • FAX (763) 427-0833 MEMORANDUM Date: February 23, 2007 To: Larry Kruse, City Administrator Cc: Al Brixius, City Planner Michael Couri, City Attorney From: Adam Nafstad, P.E., Albertville Assistant City Engineer Subject: Field Plaza Second Addition — Plat Review Recommended Street Improvements City of Albertville, Minnesota BMI Project No. T15.21660 The proposed Field Plaza 2nd Addition will be accessed solely off of 60'h Street N.E. To date, 60`h Street N.E. has been improved from CSAH 37 to the westerly edge of Lot 2 of the proposed plat, as part of the Space Aliens development. The segment of roadway from the terminus of the most recent improvement to the park -and -ride facility, 601h Street N.E. exists as a 24-foot wide paved roadway, with pavement that shows severe signs of distress and is believed to have failed to a point beyond standard maintenance practices, such as a typical overlay. Upon review of this segment of roadway, it is believed that the narrow width, stability and surface condition are inadequate for additional use. Accounting for the low volume of traffic and typical type of use projected for this segment of roadway, it is recommended that the roadway be improved to a minimum width of a 28-feet (Ord. 11-7- 6-2) with a pavement section designed for a 7-ton roadway (Ord. 11-8-1), per the "City Standard Detail Plates". Please let me know if you have any questions. 37