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2006-12-18 CC Agenda PacketA�Ibcrtvillc r U 6. ALBERTVILLE CITY COUNCIL AGENDA DECEMBER 18, 2006 7:00 PM 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER — ROLL CALL — ADOPT AGENDA 3. MINUTES A. December 4, 2006 Truth In Taxation Minutes (pg. 3) B. December 4, 2006 City Council minutes (pgs. 5-11) 4. CITIZEN FORUM — (10 Minute Limit) 5. CONSENT AGENDA A. Approve payment of claims check numbers 023663 to 023722 (pgs. 13-20) B. Authorize payment of all just claims received by December 31, 2006 (year-end closeout) C. Approve the LG220 Application for Exempt Permit submitted by the St. Michael Lions Club to Conduct a Raffle to be held at the St. Albert's Parish Center on Tuesday, March 6, 2007 D. Approve an application for 3.2 Malt Liquor License for the St. Michael Lions Club to be held at the St. Albert's Parish Center on Tuesday, March 6, 2007 (in conjunction with the Raffle) E. Approve Resolution No. 2006-67 entitled a Resolution Authorizing Locker Room Addition and Transfer of Ownership (joint contribution and transfer of ownership of the locker room addition to the STMA Ice Arena Board) (pg. 21) F. Set 6:30 p.m., Thursday, January 11, 2007 for a Public Hearing to Amend the Comprehensive Plan to place extension of Main Avenue NE into St. Michael on the Comprehensive Plan G. Approve hiring Tracey Nubbe for the position of Administrative Assistant/Clerk II H. Approve hiring Jane Arnoldy for the position of Administrative Assistant/Clerk I 6. ACTION ON PULLED CONSENT ITEMS 7. PUBLIC HEARING A. Vacation of Drainage and Utility Easement over Outlot B, Towne Lakes 6th Addition 8. OTHER BUSINESS A. Approve Resolution No. 2006-68 entitled a Resolution Vacating Drainage and Utility Easements over Outlot B, Towne Lakes 61h Addition (pg. 23) B. I-94 Implementation Task Force and Environmental Update by Jaimison Sloboden 9. DEPARTMENT BUSINESS A. Building Department 1). Monthly Update (pgs. 25-26) B. Planning 1). Towne Lakes 7th Addition (pgs. 27-36) a. Approve Resolution No. 2006-66 entitled a Resolution Approving Towne Lakes 7th Addition Final Plat C. Engineering 1). Approve Resolution No. 2006-70 entitled a Resolution Revoking a Portion of Municipal State Aid Street No. 101 (50th Street NE) Between County State Aid Highway No. 19 and a Point 1/2 Mile East at Main Avenue NE (pgs. 37-38) 2). Approve Resolution No. 2006-71 entitled a Resolution Approving Plans and Specifications for Flood Mitigation to the Albert Villas Subdivision (pgs. 39-40) 3). 6816 — 68th Street NE (Hunter's Pass Estates) Request for Easement Vacation (discussion) D. Legal 1). Approve Towne Lakes 71h Addition Developer's Agreement (pg. 41) 2). Approve Resolution No. 2006-69 entitled a Resolution Vacating a Portion of MacKenzie Avenue NE (pg. 43) 3). Approve Ordinance No. 2006-14 entitled an Ordinance Amending 2005 Albertville Municipal City Code Setting 2007 Fees for Services (pgs. 45-49) E. Administration 1). Written Report (pgs. 51-52 ) 2). City Hall Rental (attached) F. Personnel Committee 1). Update Personnel Policy Recommendation (pgs. 53-54) a. Motion to Approve Committee Recommendation to Update Personnel Policy per the Personnel Committee Minutes as on file in the office of the City Clerk (Personnel Policy available for review) 10. ADJOURNMENT l ALBERTVILLE CITY COUNCIL December 4, 2006 Truth In Taxation Albertville City Hall 6:00 PM PRESENT: Mayor Don Peterson, Council members John Vetsch, Ron Klecker, LeRoy Berning, and Tom Fay, City Administrator Larry Kruse, Finance Director Tina Lannes, and City Clerk Bridget Miller Mayor Peterson called the Albertville City Council Truth In Taxation meeting to order at 6:00 p.m. TRUTH IN TAXATION HEARING Finance Director Lannes informed the Council that the city received a video that explains to taxpayers where the property taxes are allocated in the various areas of government. It points out the various areas that effect how property taxes are calculated and where property taxes are designated for use; such as state, county, schools, and city. Finance Director Lannes went on to review the change in Market Value from 2002 to 2006. Mayor Peterson asked if there was anyone present that wanted to speak to the Council regarding their 2007 property tax statement. Michael Potter approached the Council bringing it to the Council's attention that his property, with a PID of 101-800-062200 un-platted land, valued at $96,900 in 2006 went up in value by about 87.3 percent. According to the 2007 Property Tax Statement it was valued at $175,000. City Administrator Kruse stated that the concern or question Mr. Potter had regarding how did the value go up 87.3 percent should be presented to the Board of Review. The Board of Review generally meets in May of the calendar year. In the interim, City Administrator Kruse suggested that Mr. Potter to discuss this matter with the Wright County Assessor's office, located in Buffalo. ADJOURNMENT MOTION BY Council member Berning, seconded by Council member Vetsch to adjourn at 6:30 p.m. Motion carried unanimously. 3 11 - ' ' 11�� A.1bertVille ALBERTVILLE CITY COUNCIL December 4, 2006 Albertville City Hall 7:00 PM PRESENT: Mayor Don Peterson, Council members John Vetsch, Ron Klecker, LeRoy Berning, and Tom Fay, City Planner Al Brixius, City Attorney Mike Couri, Assistant City Engineer Adam Nafstad, City Administrator Larry Kruse, Finance Director Tina Lannes, and City Clerk Bridget Miller Mayor Peterson 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 Fay to approve the agenda adding Street Lights under Administration and on file in the office of the City Clerk. Motion carried unanimously. MINUTES MOTION BY Council member Vetsch, seconded by Council member Berning to approve the Monday, November 20, 2006 regular City Council minutes as presented, which are on file in the office of the City Clerk. Motion carried unanimously. CITIZEN FORUM Mayor Peterson asked if there was anyone present that wanted to speak to the Council regarding an issue that was not on the agenda. Dave Shannon with Color Signs Systems addressed the Council regarding the 2005 Albertville Municipal Code pertaining to the sign ordinance. Jay Eull with Lake Community Bank informed the Council that they have been working with Color Signs Systems for a considerable amount of time designing their sign. The sign will be a ground sign located on the corner of 57th Street NE and CSAH 19. The colors selected for the sign are part of the logo, which is part of the Lake Community Bank's trade mark. It was after Color Signs Systems applied for a Building Permit that it was brought to their attention that an ordinance was passed in March 2006 requiring illuminated signs to be back light. City Planner Brixius informed Mr. Shannon and Mr. Eull that it is the glare of the sign that the city is having concerns with. Mr. Brixius went on to explain that when Lake Community Bank applied for their zoning applications it was part of the package, the city took into consideration that the bank is on a corner and gave them additional signage. Mr. Shannon asked if the Council would consider approving the proposed sign should the applicant apply for a variance. City Attorney Couri wanted an agreement from Lake Community Bank stating that should the variance be denied, Lake Community Bank will remove the temporary light -background illuminated sign. Mr. Shannon and Mr. Eull gave a verbal agreement that Lake Community Bank would remove the sign should the variance for a light background illuminated sign be denied by the City Council. CONSENT AGENDA MOTION BY Council member Fay, seconded by Council member Vetsch to approve the consent agenda pulling items C and F. Motion carried unanimously. A. Approve payment of claims check numbers 023609 to 023657 B. Approve Resolution No. 2006-58 entitled a Resolution for Re -Establishing Unchanged Precincts and Establishing New Voting Location from the St. Alberts Parish Center to the new City Offices C. Approve Resolution No. 2006-59 a Resolution Setting Fees for Various Services within the City of Albertville D. Approve Resolution No. 2006-60 a Resolution Adopting the 2007 Final Budget E. Approve Resolution No. 2006-63 a Resolution Adopting the 2007 Final Levy F. Approve Resolution No. 2006-64 a Resolution Setting a Public Hearing on Proposed Assessment for Lachman Avenue NE (set Monday, December 18) G. Re -schedule Setting a Public Hearing for the Vacation of Utility Easement in the Towne Lakes 6th Addition (set Monday, December 18, 2006) H. Approve Bolton & Menk, Inc. Engineer's recommendation for Payment No. 2 for 52" d Street NE Improvement to LaTour Construction, Inc. in the amount of $264,599.61 ACTION ON PULLED CONSENT ITEMS Item C. Approve Resolution No. 2006-59 a Resolution Setting Fees for Various Services within the City of Albertville Council member Berning brought to Council's attention the fee set for reserving the Central Park Shelter. The city has not set the fees for reserving the rooms at the new City Hall, which could be the same or lower than the Park Shelter. Berning suggested amending them to read "to be determined, plus sales tax", which is how the fee schedule reads for reserving the rooms within the new City Hall. MOTION BY Council member Berning, seconded by Mayor Peterson to approve Resolution No. 2006-59 entitled a Resolution Setting Fees for Various Services within the City of Albertville amending the fee for the reservation of Central Park Shelter to read "to be determined, plus sales tax". Motion carried unanimously. Item F. Approve Resolution No. 2006-64 entitled a Resolution Setting a Public Hearing on Proposed Assessment for Lachman Avenue NE Staff recommended extending the Public Hearing out to the first meeting in January to allow appropriate time for public notice. MOTION BY Council member Vetsch, seconded by Council member Fay to approve setting Tuesday, January 16, 2007 as a Public Informational meeting to discuss and hear public comment on the Proposed Assessment for Lachman Avenue NE. Motion carried unanimously. PUBLIC HEARING APPROVE RESOLUTION No. 2006-65 ORDER FOR VACATION OF MACKENZIE AVENUE NE THAT LIES NORTH OF 52ND STREET NE AND SOUTH OF THE BURLINGTON NORTHERN RAILROAD WITHIN THE CITY OF ALBERTVILLE Mayor Peterson opened the public hearing at 7:34 p.m. City Attorney Couri reported that when 52nd Street NE was platted a number of years ago it was proposed to construct the cul-de-sac. Since that time city staff has completed the construction of 52nd Street NE, which does not include the cul-de-sac. Staff has been in contact with the abutting property owners informing them of the construction and working with them to vacate the cul-de-sac. All property owners were in agreement with the construction of 52nd Street NE. Mayor Peterson closed the public hearing at 7:40 p.m. MOTION BY Council member Fay, seconded by Council member Berning to table Resolution No. 2006-65 entitled a Resolution to Order for Vacation of Mackenzie Avenue NE that lies north of 52nd Street NE and South of the Burlington Northern Railroad within the City of Albertville until the December 18, 2006 Council meeting. Motion carried unanimously. DEPARTMENT BUSINESS FINANCE DEPARTMENT Accounts Receivable Update Finance Director Lannes reviewed the Accounts Receivable report with the Council noting that the majority of the over 90 days is due to gold Key Development, Terra Development and Towne Lakes. Project Status Update Finance Director Lannes reported that per the Council's request a Project Status Update was included in the packet and inquired if there were any questions or concerns. 7 PLANNING AND ZONING Starbucks' Drive-thru Variance -Conditional Use Permit - Annrove Resolution No. 2006-61 entitled a Resolution Approving Starbucks Coffee Conditional Use Permit within the City of Albertville City Planner Brixius reported that Starbucks' has applied for a variance -conditional use permit for a drive thru. The application was reviewed at the November 14, 2006 by the Planning and Zoning Commission, which the Commission recommended approval with the condition that the parking stalls located along the northeast corner of the site be angled parking to create a one-way circulation pattern parallel to the drive through stacking. The Commission recommended that the applicant shall provide traffic signs to signify a one-way traffic circulation pattern on the north side of the building. The drive thru lane and the by-pass lane shall be properly striped and signed to illustrate the separation and show one-way circulation. MOTION BY Council member Berning, seconded by Mayor Peterson to approve the Starbucks' Drive-thru Variance -Conditional Use Permit, which consists of approving Resolution No. 2006- 61, entitled a Resolution Approving Starbucks Coffee Conditional Use Permit within the City of Albertville. Motion carried unanimously. Barthel's Industrial Park 2nd Addition - Approve Resolution No 2006-61 entitled a Resolution Approving Barthel's Industrial Park-2 nAddition 21gliMinary Plat and Final Plat within the City of Albertville City Planner Brixius presented Resolution No. 2006-61 approving the Preliminary and Final plat for Barthel's Industrial Park 2nd Addition. The Albertville Planning and Zoning Commission reviewed the Preliminary and Final plat at the November 14, 2006 commission meeting. The Planning Commission recommends approval of Barthel's Industrial Park 2nd Addition. Council asked about the status of the Fraser Steel purchase agreement. City Attorney Couri stated that the Council should have a purchase agreement from Fraser Steel by the next council meeting to be held on December 18, 2006. If Fraser Steel does not approve of the purchase agreement the city would need to re -plat the land. MOTION BY Council member Vetsch, seconded by Council member Fay to approve the Barthel's Industrial Park 2nd Addition, which consists of approving Resolution No. 2006-61 entitled a Resolution Approving Barthel's Industrial Park 2nd Addition Preliminary Plat and Final Plat within the City of Albertville contingent on the Fraser Steel Purchase Agreement. Motion carried unanimously. itinn - City Planner Brixius informed the Council that the developer has requested the Towne Lakes 7th Addition Final Plat be extended to the December 18, 2006 Council meeting at which time the Developer's Agreement language will be completed. Approve Ordinance No. 2006-13 entitled an Ordinance Amending Section 100.10 (Fees. Charges and Expenses) of Appendix A of the 2005 Albertville Municipal City Code to Establish Fees Charges and Expenses by way of a Zoning Ordinance City Planner Brixius informed the Council that Ordinance No. 2006-13 is to amend the current fees, charges, and expenses, which are incurred by the city for engineering, planning, attorney and other services related to the processing of applications. MOTION BY Council member Fay, seconded by Council member Vetsch to approve the Approve Ordinance No. 2006-13 entitled an Ordinance Amending Section 100.10 (Fees, Charges and Expenses) of Appendix A of the 2005 Albertville Municipal City Code to Establish Fees, Charges and Expenses by way of a Zoning Ordinance. Motion carried unanimously. LEGAL Towne Lakes 7th Addition Developer's Agreement Towne Lakes 7t Addition Developer's Agreement has been continued to the December 18, 2006 City Council meeting. ENGINEERING CSAH 19 Corridor Landscaping (discussion) Assistant City Engineer Nafstad updated the council regarding the CSAH 19 corridor. Nafstad reported that there will be three medians located within the corridor where landscaping and lighting will be installed. Nafstad stated that he contacted the Public Works Supervisor Guimont for input regarding the maintenance for the medians. Guimont noted that he would prefer mulch over grass; installing mulch would be lower maintenance versus grass that would require addition man hours to water and mow. Nafstad estimated $2,000 to $2,500 per year for maintenance of the landscaped areas. Staff was looking for feedback from the Council as to which direction to proceed with the type of enhancement they would like to see for the CSAH 19 Corridor. The enhancement would include what style of light fixture to include in the Plans and Specifications for the CSAH 19 Corridor. Council agreed on the double acorn style to include in the Plans and Specs for the CSAH 19 Corridor. Staff also reported that there are overhead power lines along CSAH 19. At this point the county is not contributing to the expense to put them underground. Staff has contacted Xcel Energy W regarding burying the power lines. Xcel Energy shared it is more difficult to work on buried power lines versus above ground power lines. But should the city decide to bury the power lines it would be at the city's expense. MOTION BY Mayor Peterson, seconded by Council member Berning approving staff to draft plans and specifications with Wright County at a cost not to exceed $44,000 and to implement the CSAH 19 Corridor Landscaping to be completed in phases with the construction or development of CSAH 19. Motion carried unanimously. ADMINISTRATION Albert Villas Stormwater Pondina Council member Berning reported that both Council members Vetsch and Berning met with St. Michael Mayor Zachman and Council member Hagerty regarding the storm water ponding. St. Michael acknowledges the need for and their willingness to cooperate on Albertville's stormwater ponding in St. Michael if Albertville acknowledges that when the Zachman property develops south of 57th Street NE, the City of Albertville will preserve the right-of-way for a future street to connect the two communities. City Attorney Couri suggested that at this point it would be only a pencil drawing on a plat. It may never be constructed, yet there is the potential that someday down the road it could be constructed connecting the two cities. Albertville Council members stated that they would include a year of 2015 to be incorporated in the plat for a date it could be resolved. This would allow for the construction of I-94 and CSAH 19 ramps. Following the construction, the two cities could re-evaluate the potential of connecting the two cities via Main Avenue NE. Council came to the conclusion to continue the discussion contingent on the connection of Main Avenue NE/Edgewood at the next council meeting. Written Report City Administrator Kruse updated the council on the construction of City Hall noting that most of the punch list items have been completed. The kitchen equipment has been ordered; however will not be installed in January 2007. Street Lights Council asked staff what the procedure is for reporting malfunctioning street lights throughout Albertville. City Administrator Kruse replied by stating the resident's could contact the city offices to inform staff of a street light. In order for staff to report the malfunctioning light Xcel Energy requires an address where the light is located. 10 Rental of City Office space (discussion) City Administrator Kruse stated that throughout the month of December to allow the non-profit groups to start using the facility. At the next Council meeting staff will present a proposal on the policy and fees for the rental of the City Hall facilities. ADJOURNMENT MOTION BY Council member Berning, seconded by Council member Vetsch to adjourn at 9:15 p.m. Motion carried unanimously. 11 A�Ibcrtvillc Small Town Uvina. Sla Cltu Ufa. City of Albertville Check Detail Register December 18, 2006 Check Amt Invoice Comment 10100 Premier Bank Paid Chk# 023663 12/18/2006 ANCOM COMMUNICATINOS INC E 101-42000-404 Repair/Maint - $132.59 44487 Fire Dept Charges for Radios i Total ANCOM COMMUNICATINOS INC $132.59 Paid Chk# 023664 12/18/2006 ARAMARK UNIFORM SERVICES E 602-49400-417 Uniform Rentals $13.85 629-6097418 Water Dept - Uniform Sery E 101-45100-417 Uniform Rentals $20.78 629-6097418 Parks Dept - Uniform Sery E 101-43100-417 Uniform Rentals $20.77 629-6097418 Public Works - Uniform Sery E 601-49450-417 Uniform Rentals $13.85 629-6097418 Sewage Dept. - Uniform Sery E 101-43100-417 Uniform Rentals $20.27 629-6112098 Public Works - Uniform Sery E 601-49450-417 Uniform Rentals $13.51 629-6112098 Sewage Dept. - Uniform Sery E 101-45100-417 Uniform Rentals $20.25 629-6112098 Parks Dept - Uniform Sery E 602-49400-417 Uniform Rentals $13.51 629-6112098 Water Dept - Uniform Sery E 101-41940-405 Repair/Maint - Buildings $39.40 629-6112099 City Hall Mats E 101-45100-417 Uniform Rentals $26.39 629-6116955 Parks Dept - Uniform Sery E 101-43100-417 Uniform Rentals $26.35 629-6116955 Public Works -Uniform Sery E 601-49450-417 Uniform Rentals $17.59 629-6116955 Sewage Dept. - Uniform Sery E 602-49400-417 Uniform Rentals $17.59 629-6116955 Water Dept - Uniform Sery E 101-45100-417 Uniform Rentals $19.89 6296121938 Parks Dept - Uniform Sery E 601-49450-417 Uniform Rentals $13.28 6296121938 Sewage Dept. - Uniform Sery E 101-43100-417 Uniform Rentals $19.92 6296121938 Public Works -Uniform Sery E 602-49400-417 Uniform Rentals $13.28 6296121938 Water Dept - Uniform Sery E 101-41940-404 Repair/Maint - $26.63 6296121939 City Hall Mats Total ARAMARK UNIFORM SERVICES $357.11 Paid Chk# 023665 12/18/2006 B & D PLUMBING E 482-49300-300 Professional Srvs (GENERAL) $394.00 65221 Installatino of Breakroom Dish Total B & D PLUMBING $394.00 Paid Chk# 023666 12/18/2006 BOLTON & MENK, INC E 101-41710-303 Engineering Fees $1,694.00 99509 LaBeaux Station Plat Review E 101-41710-303 Engineering Fees $2,772.00 99510 Hunter's Pass - Plan & Plat E 101-41710-303 Engineering Fees $1,036.00 99511 Twn Lks 6th Addn E 101-42400-303 Engineering Fees $1,125.00 99512 Building Permits E 101-41710-303 Engineering Fees $2,093.00 99516 Phillip Morris Prop E 101-41710-303 Engineering Fees $168.00 99519 Parkside Commercial E 101-41710-303 Engineering Fees $1,883.00 99520 Shoppes at Twn Lks II E 101-43100-402 Repair/Maint - Sidewalks $336.00 99521 57th Street Sidewalk Improv E 101-41710-303 Engineering Fees $5,005.50 99523 Albertville Clinic E 101-43100-224 Street Overlayment $504.00 99524 2006 Overlay Project E 101-43100-223 Seal Coating $378.00 99525 2006 Sealcoat Project E 101-41710-303 Engineering Fees $168.00 99526 Outlet Mall pedestrian Cross E 101-41710-303 Engineering Fees $1,218.00 99529 Twn Lks 7th Add E 101-41710-303 Engineering Fees $126.00 99530 Intex Devlpmt E 101-41710-303 Engineering Fees $2,205.00 99531 Albertville Plaza 2nd Adn E 101-41710-303 Engineering Fees $987.00 99532 Twn Lks 5th Add E 101-41710-303 Engineering Fees $364.00 99533 State Bank of Long Lake Total BOLTON & MENK, INC $22,062.50 13 Check Amt Invoice Comment Paid Chk# 023667 12/18/2006 BRAUN INTERTEC CORP E 482-49300-300 Professional Srvs (GENERAL) $719.00 264058 Concrete testing through 6/16/ E 482-49300-300 Professional Srvs (GENERAL) $1,520.25 266257 Concrete testing through 8/11/ E 482-49300-300 Professional Srvs (GENERAL) $387.50 267404 Concrete Testing through 9/810 Total BRAUN INTERTEC CORP $2,626.75 Paid Chk# 023668 12/18/2006 CABLING SERVICES CORPORATION E 482-49300-300 Professional Srvs (GENERAL) $29,037.48 6610 Total CABLING SERVICES CORPORATION $29,037.48 Paid Chk# 023669 12/18/2006 CARQUEST E 101-43100-404 Repair/Maint- E 101-43100-404 Repair/Maint- E 101-43100-404 Repair/Maint- E 101-43100-404 Repair/Maint- E 101-43100-404 Repair/Maint- E 602-49400-404 Repair/Maint - Total CARQUEST Paid Chk# 023670 12/18/2006 CENTER POINT ENERGY E 101-42000-383 Gas Utilities E 601-49450-383 Gas Utilities E 101-43100-383 Gas Utilities E 101-42400-383 Gas Utilities E 101-41940-383 Gas Utilities E 101-45100-383 Gas Utilities Total CENTER POINT ENERGY $27.89 1536-16571 $42.59 1536-17003 $31.57 21613 $134.87 23135 $19.15 23278 $314.08 23843 $570.15 $475.29 12-06 $181.89 12-06 $423.45 12-06 $241.30 12-06 $106.15 12-06 $68.90 12-06 $1,496.98 Paid Chk# 023671 12/18/2006 CHARTER COMMUNICATIONS E 101-42000-321 Telephone $80.05 12-06 Total CHARTER COMMUNICATIONS $80.05 NBX V3000 phone system CH Mech Fuel Pump Seatcover 15W-40 Oil 6 pk alk AA Bat, Brush on Bedl 2 gals antifreeze GMC2500 Brake Rotor, Disc Pad, 11350 57th St Ne 6440 Maclver Ave Ne 6461 Maclver Ave Ne 5954 Main Ave Ne 5975 Main Ave NE 5801 Lander Ave Ne Fire Dept Internet for Fire Ha Paid Chk# 023672 12/18/2006 COURI & MACARTHUR E 604-49660-300 Professional Srvs (GENERAL) $390.00 12-06 Albert Villas Drainage E 101-41610-304 Legal Fees $36.25 12-06 Albertville Medical E 101-41610-304 Legal Fees $72.50 12-06 Towne Lakes 6 E 101-41610-304 Legal Fees $108.75 12-06 Albertville Retail E 101-41610-304 Legal Fees $145.00 12-06 Gentle Dental E 101-41610-304 Legal Fees $181.25 12-06 Outlet Mall Expansion E 101-41610-304 Legal Fees $435.00 12-06 Eull Concrete E 101-41610-304 Legal Fees $435.00 12-06 Shoppes at Towne Lakes 2 E 101-41600-304 Legal Fees $552.50 12-06 Industrial Park E 473-49000-304 Legal Fees $325.00 12-06 Prairie Run Litigation E 101-41610-304 Legal Fees $652.50 12-06 Towne Lakes 7 E 101-41600-304 Legal Fees $3,972.50 12-06 council, staff mtgs, agreement E 101-41610-304 Legal Fees $217.50 12-06 Perkins Total COURI & MACARTHUR $7,523.75 Paid Chk# 023673 12/18/2006 CROW RIVER FARM EQUIPMENT E 101-43100-215 Shop Supplies $59.15 121772 40 ft 3/4 "Rd H, 8 It 2 x1 Alu Total CROW RIVER FARM EQUIPMENT $59.15 14 Check Amt Invoice Comment Paid Chk# 023674 12/18/2006 CROW RIVER NEWS NORTH E 101-41100-351 Legal Notices Publishing $5.99 12-06 Truth in Taxation E 101-41100-351 Legal Notices Publishing $22.14 12-06 Truth In Tax Leg NTC E 101-41100-351 Legal Notices Publishing $33.29 12-06 Barthel PP E 101-41100-351 Legal Notices Publishing $39.36 12-06 Mackenzie Ave North E 101-41100-351 Legal Notices Publishing $49.25 12-06 Amend Zoning Ord E 101-41100-351 Legal Notices Publishing $192.60 12-06 Truth in Taxation E 101-41100-351 Legal Notices Publishing $34.44 684963 Easmt Vac Hrg TI 6th E 101-41100-351 Legal Notices Publishing $34.44 684964 PH Prelim Plat Final Field Pla Total CROW RIVER NEWS NORTH $411.51 Paid Chk# 023675 12/18/2006 CRYSTEEL TRUCK EQUIPMENT E 101-43100-404 Repair/Maint- $254.33 FP122723 Total CRYSTEEL TRUCK EQUIPMENT $254.33 Paid Chk# 023676 12/18/2006 DASCOM E 482-49300-300 Professional Srvs (GENERAL) $3,173.70 26798-IN Total DASCOM $3,173.70 Paid Chk# 023677 12/18/2006 DEHN TREE COMPANY, INC E 101-45100-210 Operating Supplies $159.75 1202 E 482-49300-300 Professional Srvs (GENERAL) $159.75 1202 Total DEHN TREE COMPANY, INC $319.50 Paid Chk# 023678 12/18/2006 DESIGN ELECTRICAL CONTRACTORS Pump Assembly for Chevy 1989 15" NEC multisync flat panels Ground 2 stumps in park Ground 2 stumps - New City Hal E 101-41940-210 Operating Supplies $128.26 12-06 46659 Repair of Street Lights E 101-41940-210 Operating Supplies $212.29 12-06 46654 Incl truck Signal Head I Total DESIGN ELECTRICAL CONTRACTORS $340.55 Paid Chk# 023679 12/18/2006 DJ'S TOTAL HOME CARE CENTER E 101-43100-405 Repair/Maint - Buildings $6.26 12-06 Finance Charge E 101-45100-210 Operating Supplies $8.50 17242 Rstp Spry Safty Red 15 oz E 101-45100-210 Operating Supplies $10.64 17335 Duct Flex Aluminum 3" x 8' E 101-41940-404 Repair/Maint - $50.18 17365 City Hall Furnace Filter, char E 601-49450-210 Operating Supplies $62.56 17416 Crow Bar pinch point 18#, mini E 101-43100-215 Shop Supplies $3.18 17490 Plug, dead frnt rubbr pol E 482-49300-300 Professional Srvs (GENERAL) $1,751.91 17517 City Hall Appliances E 101-43100-215 Shop Supplies $16.59 17569 1/4 x 1 1/2 hex cap, 1/4 - 20 E 602-49400-210 Operating Supplies $33.50 17572 padlock, triflow lube spray E 101-45100-210 Operating Supplies $8.51 17664 rivet AL3/16 x 5 8 are 50 pk E 101-43100-215 Shop Supplies $58.51 17679 RSTP spray, insulated nozzle g E 101-41940-210 Operating Supplies $23.41 17688 Trash bags E 101-43100-405 Repair/Maint - Buildings $8.50 17754 RSTP ENML Ace Acoring 15 oz E 101-41940-210 Operating Supplies $25.47 17812 Clamp - Christmas Decorations E 101-41940-404 Repair/Maint - $54.50 17936 City Hall foam cups, looped mo E 604-49660-300 Professional Srvs (GENERAL) $12.77 17987 Storm Sewer Galy Flashing E 101-43100-405 Repair/Maint - Buildings $27.41 17989 Bulbs for PW bldg Total DJ'S TOTAL HOME CARE CENTER $2,162.40 Paid Chk# 023680 12/18/2006 EGGEN'S DIRECT SERVICE, INC. E 101-45100-212 Motor Fuels $60.00 120122 27.03 fuel E 602-49400-212 Motor Fuels $58.00 120130 27.37 fuel E 101-43100-405 Repair/Maint - Buildings $7.99 120145 supplies E 101-43100-212 Motor Fuels $62.43 120147 2.179 fuel E 602-49400-212 Motor Fuels $50.40 120150 fuel E 602-49400-212 Motor Fuels $54.00 120179 24.33 fuel Total EGGEN'S DIRECT SERVICE, INC. $292.82 15 Check Amt Invoice Comment Paid Chk# 023681 12/18/2006 ELECTION SYSTEMS & SOFTWARE E 101-41410-300 Professional Srvs (GENERAL) $10.00 624788 Coding Services Backup Total ELECTION SYSTEMS & SOFTWARE $10.00 Paid Chk# 023682 12/18/2006 ELERT & ASSOCIATES E 482-49300-300 Professional Srvs (GENERAL) $405.00 155040 September Assess program, sche E 482-49300-300 Professional Srvs (GENERAL) $187.50 155126 Hourly Assistance with new pho E 482-49300-300 Professional Srvs (GENERAL) $1,350.00 155143 Prof Services October 1 - Octo Total ELERT & ASSOCIATES $2,242.50 Paid Chk# 023683 12/18/2006 EMBARQ - TX E 101-41940-321 Telephone $326.43 12-06 Basic, Non Basic, Toll Total EMBARQ - TX $326.43 Paid Chk# 023684 12/18/2006 FRONTLINE PLUS FIRE & RESCUE E 101-42000-587 C/O - Tools $374.00 10000 Fire Dept 1" selectable gallon Total FRONTLINE PLUS FIRE & RESCUE $374.00 Paid Chk# 023685 12/18/2006 FUTRELL FIRE CONSULT & DESIGN E 101-41000-300 Professional Srvs (GENERAL) $115.00 19171 Starbucks CUP Total FUTRELL FIRE CONSULT & DESIGN $115.00 Paid Chk# 023686 12/18/2006 GENERAL SAFETY EQUIPMENT E 101-42050-437 Misc. Donations $2,864.00 63689 Fire Dept - New truck add 4 FR Total GENERAL SAFETY EQUIPMENT $2,864.00 Paid Chk# 023687 12/18/2006 GOPHER STATE ONE -CALL E 602-49400-209 Locates $125.43 6110150 Locates - Water Dept E 601-49450-209 Locates $125.42 6110150 locates - Sewer Dept Total GOPHER STATE ONE -CALL $250.85 Paid Chk# 023688 12/18/2006 HACKENMUELLER, JARED G 101-22800 Landscaping Escrow $2,750.00 12-06 Escrow return Total HACKENMUELLER, JARED $2,750.00 Paid Chk# 023689 12/18/2006 HEALTH PARTNERS E 101-41500-131 Employer Paid Health $579.45 26342244 Emp Health & Dent Ins E 601-49450-130 Employer Paid Ins $730.00 26342244 Emp Health & Dent Ins E 101-45100-130 Employer Paid Ins $732.45 26342244 Emp Health & Dent Ins E 602-49400-130 Employer Paid Ins $348.70 26342244 Emp Health & Dent Ins E 101-41400-131 Employer Paid Health $1,240.90 26342244 Emp Health & Dent Ins E 101-43100-130 Employer Paid Ins $1,445.65 26342244 Emp Health & Dent Ins E 101-42400-130 Employer Paid Ins $1,822.45 26342244 Emp Health & Dent Ins G 101-21706 Group Insurance Payable $2,005.10 26342244 Emp Health & Dent Ins emp port E 101-41300-131 Employer Paid Health $520.30 26342244 Emp Health & Dent Ins Total HEALTH PARTNERS $9,425.00 Paid Chk# 023690 12/18/2006 INSPECTRON INC. E 101-42400-300 Professional Srvs (GENERAL) $3,600.00 12-06 Oct 9 - Oct 31 Roger Smith Ins Total INSPECTRON INC. $3,600.00 16 Check Amt Invoice Comment Paid Chk# 023691 12/18/2006 JOINT POWERS BOARD R 602-00000-37105 Water Sales - JPB $62,000.22 12-06 5 JP DIST R 602-00000-37130 Safe Water Test Fees $1,230.17 12-06 1 1 FED Wtr Test R 602-00000-37130 Safe Water Test Fees $240.13 12-06 Safe Wtr certified R 602-00000-37166 Safe Water Penalty $57.69 12-06 Safe Wtr Pen Certified R 602-00000-37166 Safe Water Penalty $23.36 12-06 1 Fed Wtr Test Pen R 602-00000-37105 Water Sales - JPB $21.00 12-06 4 JP Access R 206-00000-37171 WAC - JPB $53,490.25 12-06 JPWAC R 602-00000-37165 Water Penalty - JP $4,600.17 12-06 JP Water Pen Certified R 602-00000-37105 Water Sales - JPB $1,482.20 12-06 51 JPDIST Combo R 602-00000-37105 Water Sales - JPB $1,491.04 12-06 5 JP DIST Pen R 602-00000-37105 Water Sales - JPB $23,702.73 12-06 JP Water Certified R 602-00000-37105 Water Sales - JPB $1,379.51 12-06 6 JP DIST II low Total JOINT POWERS BOARD $149,718.47 Paid Chk# 023692 12/18/2006 KENNEDY & GRAVEN E 101-41000-300 Professional Srvs (GENERAL) $175.00 12-06 Econ Develp. TIF 2006 - Frazer E 101-41000-300 Professional Srvs (GENERAL) $768.00 12-06 Redev TIF 2006 Total KENNEDY & GRAVEN $943.00 Paid Chk# 023693 12/18/2006 L.M.C.I.T. E 601-49450-361 General Liability Ins $500.00 12-06 Claim 11058312 - manhole cover Total L.M.C.I.T. $500.00 Paid Chk# 023694 12/18/2006 LAKEWOODS REMODELING R 101-00000-32210 Building Permits $73.75 12-06 Refund roof portion of bldg pe G 101-21705 Building Permit Surcharge $2.50 12-06 Refund surcharge portion of ro Total LAKEWOODS REMODELING $76.25 Paid Chk# 023695 12/18/2006 MENARDS E 101-45100-210 Operating Supplies $30.63 20437 4 2 x 10 8' treated Total MENARDS $30.63 Paid Chk# 023696 12/18/2006 MINNESOTA COPY SYSTEMS E 101-41400-413 Office Equipment Rental $22.63 152671 Maintenance Cont 9/25 - 11/24 Total MINNESOTA COPY SYSTEMS $22.63 Paid Chk# 023697 12/18/2006 MONTICELLO ANIMAL CONTROL E 101-42700-309 Animal Control Contract $150.80 10293 Animal Control 2003 Sales tax E 101-42700-309 Animal Control Contract $98.02 10293 Animal Control 2006 Sales Tax E 101-42700-309 Animal Control Contract $128.18 10293 Animal Control 2004 Sales Tax E 101-42700-309 Animal Control Contract $115.44 10293 Animal Control 2005 sales tax Total MONTICELLO ANIMAL CONTROL $492.44 Paid Chk# 023698 12/18/2006 MTR SERVICES INC E 604-49660-300 Professional Srvs (GENERAL) $225.00 4006 Repair Culvert at Steffans mea Total MTR SERVICES INC $225.00 17 Check Amt Invoice Comment Paid Chk# 023699 12/18/2006 N. A. C. E 101-41915-306 Planning Fees $342.90 16006 St Michael Pond App E 101-41915-306 Planning Fees $110.70 16006 CSAH 19 Improvements E 101-41915-306 Planning Fees $215.85 16006 Truck Parking Ordinance E 101-41915-306 Planning Fees $244.50 16006 L&D Trucking Code Enforcement E 101-41915-306 Planning Fees $304.10 16006 PUD Fee Amendment E 492-49000-306 Planning Fees $588.10 16006 52nd Avenue Industrial Subdivi E 101-41915-306 Planning Fees $585.19 16006 zoning, ordinance, relocations E 101-41915-306 Planning Fees $669.05 16007 Starbucks Drive -Through Lane E 101-41915-306 Planning Fees $28.50 16007 Shoppes at Prairie Run Bldg Pe E 101-41915-306 Planning Fees $92.40 16007 Tires Plus E 101-41915-306 Planning Fees $1,293.85 16007 Twne Lks 7th Addn final plat E 101-41915-306 Planning Fees $577.00 16007 Albertville Clinic Resubmissio E 101-41915-306 Planning Fees $472.00 16007 Long Lake Bank Signs E 101-41915-306 Planning Fees $422.00 16007 Outlet Mall Trash/fense;lighti E 101-41915-306 Planning Fees $319.00 16007 Fields Plaza 2nd prelim/final E 101-41915-306 Planning Fees $288.05 16007 Taco Bell E 101-41915-306 Planning Fees $127.05 16007 Welcome Furniture Satellite Sh E 101-41915-306 Planning Fees $122.85 16007 Schultz & Schupp Windelmann Si E 101-41915-306 Planning Fees $69.30 16007 Cingular Cell Twr E 101-41915-306 Planning Fees $47.50 16007 RJ Marco Plaza 2nd Addn E 101-41915-306 Planning Fees $38.00 16007 Hunters' Pass landscape escrow E 101-41915-306 Planning Fees $37.35 16007 Perkins Shoppes of Twne Lks II E 101-41915-306 Planning Fees $150.15 16007 LaPetite Day Care E 101-41915-306 Planning Fees $34.65 16007 Gentle Dental E 101-41915-306 Planning Fees $625.00 16008 council, staff and Planning co Total N. A. C. $7,805.04 Paid Chk# 023700 12/18/2006 NEWMAN TRAFFIC SIGNS E 101-43100-226 Sign Repair Materials $213.17 TI-01638338 No prking signs, 18 x 24, 24 x Total NEWMAN TRAFFIC SIGNS $213.17 Paid Chk# 023701 12/18/2006 NORTHEAST TECHNICAL SERV E 601-49450-218 Testing Expenses $243.53 06-06811 Biosolids Total NORTHEAST TECHNICAL SERV $243.53 Paid Chk# 023702 12/18/2006 NORTHERN TOOL & EQUIPMENT E 101-43100-215 Shop Supplies $36.19 194074328 Sledge, visor, handly hooks E 101-43100-404 Repair/Maint - $117.10 194074328 Permanent Mount Highlighter Total NORTHERN TOOL & EQUIPMENT $153.29 Paid Chk# 023703 12/18/2006 NORTHLAND CHEMICAL CORP. E 101-41940-404 Repair/Maint- $60.20 106955 Sani Flush Total NORTHLAND CHEMICAL CORP. $60.20 Paid Chk# 023704 12/18/2006 ONVOY, INC. E 101-41940-321 Telephone $2,081.09 61202009100 Internet, Phones, city hall Total ONVOY, INC. $2,081.09 Paid Chk# 023705 12/18/2006 PAPENGUTH, ALYSON G 101-22800 Landscaping Escrow $2,000.00 12-06 part reimburse Escrow Total PAPENGUTH, ALYSON $2,000.00 18 Paid Chk# 023706 12/18/2006 PAT'S 66 E 101-42000-212 Motor Fuels E 101-43100-212 Motor Fuels E 101-43100-212 Motor Fuels E 101-42000-212 Motor Fuels E 101-42000-212 Motor Fuels E 101-42000-212 Motor Fuels E 101-42000-212 Motor Fuels E 101-42000-212 Motor Fuels Total PAT'S 66 Check Amt Invoice Comment $50.02 16584 Fire Dept 19.47 fuel Ladder # $1.08 16715 .496 fuel $48.10 16743 22.074 fuel $80.03 17100 Fire Dept 29.008 fuel Pumper 1 $49.87 17158 Fire Dept 17.62 fuel AFD $61.78 17159 Fire Dept 8.92 fuel Tanker 3 $63.01 17160 Fire Dept 27.054 fuel 1206 $2.98 FC2694 Fire Dept Finance Charge $356.87 Paid Chk# 023707 12/18/2006 PREMIER 94 TRUCK SERVICES E 101-43100-404 Repair/Maint- $65.00 80928-IN DOT Truck inspection Mech 9 E 101-43100-404 Repair/Maint - $65.00 80935-IN DOT truck, inspection Mech 5 Total PREMIER 94 TRUCK SERVICES $130.00 Paid Chk# 023708 12/18/2006 RED BUD SUPPLY, INC E 101-43100-215 Shop Supplies $95.87 77811 6 CL 2 Lime, Mesh, SNest, XXL Total RED BUD SUPPLY, INC $95.87 Paid Chk# 023709 12/18/2006 RED'S PORTABLE TOILETS E 101-45100-415 Other Equipment Rentals $92.66 10682 rental -Portable Bathrooms Total RED'S PORTABLE TOILETS $92.66 Paid Chk# 023710 12/18/2006 S & T OFFICE PRODUCTS E 482-49300-300 Professional Srvs (GENERAL) $560.06 01 LI1389 2 Hang clamps, Mobile cart for E 482-49300-300 Professional Srvs (GENERAL) $262.75 01 LI5552 Upper Storage E 482-49300-300 Professional Srvs (GENERAL) $350.08 01 LI5553 Lateral file, Total S & T OFFICE PRODUCTS $1,172.89 Paid Chk# 023711 12/18/2006 SAFETY TRAIN E 101-43100-335 Education $1,000.00 12-2006 2007 Safety Training Total SAFETY TRAIN $1,000.00 Paid Chk# 023712 12/18/2006 SHORT ELLIOT HENDRICKSON E 470-49000-303 Engineering Fees $65.79 153717 2004 CSAH 37 Bike Path E 468-49000-303 Engineering Fees $1,777.05 153871 CR 19 1-94 Ramp Row Acquistion E 468-49000-303 Engineering Fees $3,500.01 153946 CSAH 19 Ramps E 491-49000-303 Engineering Fees $4,122.00 154013 WWTP Phase 2 Expansion Total SHORT ELLIOT HENDRICKSON $9,464.85 Paid Chk# 023713 12/18/2006 ST. MICHAEL, CITY OF E 101-45000-598 Pledges & Contributions $3,236.05 12-06 1/4 payment Senior Ctr Contrbi E 101-45000-598 Pledges & Contributions $2,798.30 12-06 1/4 Contribution Library 2006 Total ST. MICHAEL, CITY OF $6,034.35 Paid Chk# 023714 12/18/2006 T & S TRUCKING OF BUFFALO, INC E 101-43100-227 Street Sweeping $385.00 187 Fall Cleanup Nov 7 sweeping Total T & S TRUCKING OF BUFFALO, INC $385.00 Paid Chk# 023715 12/18/2006 TASC E 101-41400-131 Employer Paid Health $660.00 2700037356 Flex Syustem 2007 Service Peri Total TASC $660.00 19 Paid Chk# 023716 12/18/2006 TINKLENBERG GROUP E 468-49000-300 Professional Srvs (GENERAL) Total TINKLENBERG GROUP Paid Chk# 023717 12/18/2006 VERNON E 482-49300-300 Professional Srvs (GENERAL) Total VERNON Check Amt Invoice Comment $6,965.86 1322 Identify & Secure funding 194 $6,965.86 $783.08 1398218 RI Magnum Clip City Hall Open Hou $783.08 Paid Chk# 023718 12/18/2006 WASTE MANAGEMENT E 601-49450-384 Refuse/Garbage Disposal $19.94 1480082-159 refuse Waste Hauler WWTF E 101-41940-384 Refuse/Garbage Disposal $19.95 1480082-159 Refuse Waste Hauler PW E 101-41940-384 Refuse/Garbage Disposal $23.47 1480083-159 refuse Waste Hauler CH Total WASTE MANAGEMENT $63.36 Paid Chk# 023719 12/18/2006 WATER LABORATORIES INC E 601-49450-218 Testing Expenses $731.00 11-2006 November 2006 Wastewater Testi Total WATER LABORATORIES INC $731.00 Paid Chk# 023720 12/18/2006 WRIGHT CTY SHERIFFS PATROL E 101-42110-307 Police Contract Fees $36,500.00 Patrol 06-11 B Sheriff Patrol billing for Dec Total WRIGHT CTY SHERIFFS PATROL $36,500.00 Paid Chk# 023721 12/18/2006 WRIGHT RECYCLING E 101-43200-308 Recycling Contract Fee Total WRIGHT RECYCLING Paid Chk# 023722 12/18/2006 XCEL ENERGY E 101-43160-381 Electric Utilities E 101-43160-381 Electric Utilities E 101-41940-381 Electric Utilities E 101-41940-381 Electric Utilities E 101-41940-381 Electric Utilities E 101-41940-381 Electric Utilities Total XCEL ENERGY Fund Summary 101 GENERAL FUND 206 WAC FUND 468 CSAH 19 RAMPS/I 94 Project 470 CSAH 37 TRAIL. 473 PRAIRIE RUN 482 CITY HALL 2004-5 491 WWTF Phase 2 492 52nd st Industrial Park 601 SEWER FUND 602 WATER FUND 604 STORM WATER $3,710.70 12-06 November Recycling $3,710.70 $4,635.27 12-06 Street Lighting - 58-59-60 St. $28.92 147931887 street Lighting $4.04 148663887 10820 Kantar Court NE $26.76 149171629 Small Gen Svc Basic Chg $377.89 149253748 Meter 2036443 $22.82 149528878 5998 LaBeaux Ave NE $5,095.70 10100 Premier Bank $331,060.03 10100 Premier Bank $118, 333.01 $53,490.25 $12,242.92 $65.79 $325.00 $41,342.06 $4,122.00 $588.10 $2,652.57 $97,270.56 $627.77 $331,060.03 20 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO.2006-67 A RESOLUTION AUTHORIZING LOCKER ROOM ADDITION AND TRANSFER OF OWNERSHIP WHEREAS, the City of Albertville's joint contribution for the STMA Ice Arena Locker Room Addition is in the amount of $250,000; and WHEREAS, the City of Albertville transfers ownership of the STMA Ice Arena Locker Room Addition, total project cost of $717,029, to the STMA Ice Arena Board contingent upon signatures of Note or Loan Agreements. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Albertville hereby approves the joint contribution for the STMA Ice Arena Locker Room Addition and the transfer of ownership of the STMA Ice Arena Locker Room addition to the STMA Ice Arena Board. Adopted by the City Council of the City of Albertville this 18h day of December 2006. Donald Peterson, Mayor Bridget Miller, City Clerk 21 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO.2006-68 RESOLUTION VACATING A DRAINAGE AND UTILITY EASEMENT OVER OUTLOT B, TOWNE LAKES 6TH ADDITION LOCATED WITHIN THE CITY OF ALBERTVILLE 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 18, 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 the drainage and utility easement over Outlot B of Towne Lakes 6tn Addition 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 easement is no longer required by the City and any necessary drainage and utility easements will be dedicated by the Developer as part of the Plat of Towne Lakes 7�h Addition. NOW THEREFORE BE IT RESOLVED that the City Council of City of Albertville, Wright County, Minnesota does hereby order as follows: 1. The drainage and utility easement over Outlot B of Towne Lakes 6t]' Addition within the City of Albertville is hereby vacated, effective upon the filing of the Final Plat of Towne Lakes 7t' Addition at the Wright County Recorder's Office. 2. The City Council has determined that Contractor Property Developers Company, 3030 Centre Pointe Drive, Suite 800, Roseville, MN 55113 has not been negatively affected by the easement vacation. 3. 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. Motion for adoption of the Order by and seconded by at the meeting of the Albertville City Council on the 18'h day of December 2006. 23 Building Department A,lbertvilleg p 5959 Main Avenue NE • P.O. Box 9 •Albertville, MN 55301 Small Town living. Big City Ufa. Phone: 763-497-3384 • Fax: 763-497-3210 MEMORANDUM TO: Honorable Mayor, City Council, and City Staff FROM: Jon Sutherland, Building Official DATE: December 12, 2006 RE: November 2006 Permit Activity Residential Construction Activity: 7 Single Family Dwelling permits were issued this month for a total of 87 units year to date (YTD). This continues to be at a slower pace than last year. We also had several basement finish and 6 Deck permits. We had 19 Storm Damage related siding and roof permits. Commercial Construction Activity: Numerous commercial mechanical and plumbing permits were issued Senor Peppers obtained a permit for a tenant finish at 5262 Kyler Ave. A permit was issued to complete a tenant space as a Business Office at 5301 Kyler Ave. Miscellaneous: Miscellaneous permits issued including Storm Damage, Signs, Plumbing, Mechanical, and Fences, which totaled 30 for the month. Total permits: We have a total of 1,320 for the year to date (YTD) with a Construction Value YTD of $34,288,797. Inspection Activity: This and existing work in progress generated approximately 200 related Inspections including Rental Licensing, Complaints and Zoning Enforcement. Attachment: Permit Activity Report 25 City of Albertville A,Ibicrtviii c Fermit Activity Keport Small Town Living. Big City Ufa. November 2006 Totals: Year To Date Totals: RESIDENTIAL NEW CONSTRUCTION NO. PERMITS NO____t . UNITS VALUATION NO. UNITS TVALUATION SINGLE FAMILY DETACHED 7 0 1,456,352 65 15,060,091 SINGLE FAMILY ATTACHED 0 0 22 2,455,152 TWO FAMILY / DUPLEX 0 0 0 0 MULTIPLE FAMILY 3 OR MORE UNITS 0 0 0 0 TRANSIENT HSG. HOTELS / MOTELS 0 0 0 0 SUB -TOTAL 7 0 1,456,352 87 17,515,243 NON-RESIDENTIAL NEW CONSTRUCTION NO. PERMITS NO. UNITS VALUATION NO. UNITS VALUATION COMMERCIAL RETAIL / RESTAURANT 0 0 0 2 1,600,000 OFFICE / PROFESSIONAL 0 0 0 4 2,270,512 INDUSTRIAL 0 0 0 2 1,056,060 PUBLIC / SCHOOLS 0 0 0 1 3,000,000 SUB -TOTAL 0 0 9 7,926,572 RESIDENTIAL ADDITIONS / ALTERATIONS NO. PERMITS NO. UNITS VALUATION NO. UNITS VALUATION ADDITIONS TO PRINCIPAL BUILDINGS 0 0 0 10 170,684 DETACHED ACCESSORY BUILDINGS 0 0 0 2 6,800 DECKS 6 0 23,072 78 267,295 SWIMMING POOLS 0 0 0 9 47,099 REMODEL -MISC. RESIDENTIAL 22 0 152,558 724 4,708,312 REMODEL - MULTIPLE DWELLINGS 1 0 100,000 30 1,170,694 SUB -TOTAL 29 0 275,630 853 6,370,884 NON-RESIDENTIAL ADDITIONS / ALTERATIONS NO. PERMITS NO. UNITS VALUATION NO. UNITS VALUATION COMMERCIAL RETAIL / RESTAURANT 1 0 47,000 36 2,027,389 OFFICE / PROFESSIONAL 1 0 26,000 4 119,000 INDUSTRIAL 0 0 0 3 30,000 PUBLIC / SCHOOLS 0 0 0 1 33,000 DETACHED ACCESSORY BUILDINGS 0 0 0 2 43,500 SIGNAGE 0 0 0 27 178,776 SUB -TOTAL 2 0 73,000 73 2,431,665 DEMOLITIONS / MOVE BUILDINGS NO. PERMITS NO. UNITS VALUATION NO. UNITS VALUATION RESIDENTIAL DWELLINGS 0 0 0 0 0 NON-RESIDENTIAL DWELLINGS 0 0 0 3 36,933 MOVE BUILDING - RESIDENTIAL 0 0 0 1 7,500 SUB -TOTAL 0 0 0 4 44,433 TOTAL 38 0 1,804,982 1026 34,288.797 PERMIT COUNT THIS MONTH Y-T-D VALUATION BUILDING 38 1,026 1,804,982 FENCES & RETAINING WALLS 0 31 0 PLUMBING 16 124 168,108 MECHANICAL / FIREPLACE 14 132 276,600 GRADING 0 2 0 S & W, STREET EXCAV., FIRE, ETC. 0 5 0 TOTAL 68 1,320 2,249,690 26 NORTHWEST ASSOCIATED CONSULTANTS, INC. 11:401910112: . . • . : PLANNING REPORT TO: Larry Kruse FROM: Carie Fuhrman/Alan Brixius DATE: November 20, 2006 RE: Albertville — Towne Lakes 7th Addition — Final Plat NAC FILE: 163-06 — 06.34 BACKGROUND Contractor Property Developers Company (CPDC) is requesting final plat approval for Towne Lakes 7th Addition. The subject area is legally described as Lot 1, Block 4, Towne Lakes 3rd Addition; outlot B, Towne Lakes 6th Addition; and outlots D and E, Hunters Pass Estates. The total site area encompasses 25.8 acres. The proposed final plat includes 61 residential lots, which are part of the overall Towne Lakes Planned Unit Development. The following is a review of the proposed final plat based on plans submitted October 25, 2006. Attached for reference: Exhibit A: Final Plat Exhibit B: Sanitary Sewer, Water Main, Storm Sewer, & Street Design Exhibit C: Final Landscaping & Lighting Plan Exhibit D: Grading, Drainage, & Erosion Control Plan Exhibit E: Storm Water Pollution Prevention Plan ISSUES ANALYSIS Zoning. The subject area is zoned appropriately for the proposed development. It was rezoned from R-1A to PUD in March of 2003, which has allowed flexibility in the development regulations, specifically as they relate to lot size, lot width, lot depth, building height, and street design. Comprehensive Plan. The preliminary plat was approved based on the fact that the design was consistent with the guided residential density defined in the Comprehensive Plan. Performance Standards. The lot, block, and street design illustrated on the proposed final plat are generally consistent with the PUD preliminary plat approved in March of 2003 and the amendment approved in December of 2004. 27 Lots and Blocks. The proposed final plat consists of 61 single family lots. The lot and block design is generally consistent with what was proposed during the preliminary plat review. The most significant changes are as follows: the addition of three lots in Blocks 4 through 6; the addition of Large Avenue, which were both approved in the PUD and preliminary plat amendment in 2004; and six lots were moved into the Sixth Addition portion of Towne Lakes. The amendment was initiated to facilitate a needed street improvement, which was the creation of the Large Avenue intersection at 70th Street. At the time of the amendment, the applicant requested some lot size flexibility to transition their larger lots to the smaller lots in the adjoining plat, Hunter's Pass Estates. Lot areas in the updated plat range from 11,070 square feet (Lot 4, Block 5) to 37,054 square feet (Lot 7, Block 4). The following table illustrates where the lot changes were made (Blocks 4 - 6), comparing what was approved in the original preliminary plat before the amendment, and what is being proposed in the final plat: Preliminary Plat Final Plat (Blocks 4-5) (Blocks 4-6) Total Lot Area 374,968 374,968 (square feet Number of Lots 22 25 Average Lot Area 17,044 14,999 (square feet) Streets and Access. The plans include the extension of Lancaster Way to Lakewood Drive; the extension of Linden Street to Lakewood Drive; the extension of Lakewood Drive to Large Circle N.E.; and the construction of Lakewood Court from Lakewood Drive to Large Circle N.E. Landscaping. A final landscape plan for the 7th Addition has been submitted. The landscape plan includes a visual of where plantings will occur as well as a planting schedule, notes, and a detailed description of the trees. The plan indicates landscaped boulevards that are spaced approximately 50 feet apart with Maple varieties, American Linden, Oak varieties, Ash varieties, and Honeylocust. The trees are proposed along both sides of the roads and extend the entirety of the roadways within the 7th Addition. The types of trees and shrubs are consistent with those approved in previous Additions, and the variety will add a differing landscape throughout the 7th Addition. The number of plants and plant sizes meet the requirements of Section 1000.7 of the Zoning Ordinance. The landscape plan is general, well laid out, and consistent with the previous landscape plans approved for the surrounding Towne Lakes Additions. The landscape plan illustrates buffer yard plantings between the residential lots and 70th Street. The quantity, location, plant types, and sizes appear to be appropriate for buffering the lots and are consistent with the previous landscape plans approved. 28 Park and Trails. The park land dedication was satisfied with the 5th and 6th Additions. Signage. A signage plan has been submitted, indicating the locations of stop signs, no parking signs, street signs, and crosswalks. Shoreland. Lots 7 through 11 of Block 4 and Outlot B are located within the Shoreland Overlay District of Mud Lake, which is identified as a natural environment lake. PUD approval and variance approvals were received in March of 2003 allowing for the impervious surface in the Shoreland Area to exceed 30% and a variance from the 50% open space requirement within Tier 1. Grading, Drainage, and Utilities. The final grading and drainage plans are subject to the review of the City Engineer. Easements. The final plat has dedicated the required easement areas, including drainage and utility easements near Mud lake, the exterior of the individual lots, and the outlots. The City Engineer should verify that the location and size of the easements are adequate. Development Agreement. As part of the final plat approval, the applicant will be required to enter into a development agreement with the City. RECOMMENDATION The proposed design and layout is generally consistent with the intent of the Phase I PUD and preliminary plat approval for the Towne Lakes development. As such, our office recommends approval of the Towne Lakes 7th Addition final plat based on the findings made in this report and subject to the following conditions: 1) The developer must enter into a development contract with the City. 2) All homes shall comply with the approved Preliminary Plat and PUD standards. 3) Demarcation posts should be placed at the edge of all wetland areas. 4) The City Engineer should verify that the locations and sizes of the easements are adequate. 5) Additional comments from City Staff, Planning Commission, and City Council. Pc. Mike Couri Adam Nafstad Bridget Miller 29 CITY OF ALBERTVILLE WRIGHT COUNTY STATE OF MINNESOTA RESOLUTION NO.2006-66 A RESOLUTION APPROVING TOWNE LAKES 7TH ADDITION FINAL PLAT WHEREAS, Contractors Property Developers Company has requested final plat approval for Towne Lakes 7th Addition; and WHEREAS, the site is legally described as Lot 1, Block 4, Towne Lakes 3rd Addition; Outlot B, Towne Lakes 6th Addition; and Outlots D and E, Hunters Pass Estates; and WHEREAS, the planning report, dated November 20, 2006 from Northwest Associated Consultants is incorporated herein; and WHEREAS, the proposed use can be accommodated with existing public services and will not overburden the City's service capacity; and WHEREAS, traffic generated by the proposed use is within capabilities of streets serving the property as proposed; and WHEREAS, the requirements of the 2005 Albertville Municipal City Code Zoning Ordinance section have been reviewed in relation to proposed plans; and WHEREAS, 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; and WHEREAS, the proposed development will be compatible with present and future land uses of the area; and WHEREAS, the proposed use conforms to all applicable 2005 Albertville Municipal City Code Zoning Ordinance section performance standards and the approved preliminary plat and amendment; and WHEREAS, the proposed use will not tend to or actually depreciate the area in which it is proposed; THEREFORE BE IT RESOLVED, the City of Albertville hereby approves the Towne Lakes 7th Addition Final Plat; and BE IT FURTHER RESOLVED, the developer must enter into a development contract with the City; and 30 BE IT FURTHER RESOLVED, all homes shall comply with the approved Preliminary Plat and Planned Unit Development (PUD) standards; and BE IT FURTHER RESOLVED, demarcation posts should be placed at the edge of all wetland areas; and BE IT FURTHER RESOLVED, the Assistant City Engineer should verify that the locations and sizes of the easements are adequate; and BE IT FINALLY RESOLVED, additional comments from City Staff, the Planning and Zoning Commission, and City Council shall be taken into consideration. Adopted by the Albertville City Council this 18th day of December 2006. 31 BU 1-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: November 20, 2006 To: Al Brixius, City Planner Cc: Larry Kruse, City Administrator David Hempel, CPDC John Becker, P.E., Westwood Professional Services, Inc. From: Adam Nafstad, P.E., Albertville Assistant City Engineer Subject: Towne Lakes 71h Addition Site & Utility Plan Review — Final Plat City of Albertville, Minnesota BMI Project No. T15.21942 We have reviewed, the civil plan sets titled "Construction Plans" and "Grading, Drainage & Erosion Control Plan" and "SWPPP", all dated 7/12/06, as well as, the "Final Landscape and Lighting Plan, dated 8/l/06, and the Final Plat for the Towne Lakes 7th Addition, prepared by Westwood Professional Services, Inc. Based upon of review of the submitted plans and plat we offer the following comments: GENERAL: 1. The Developer will be responsible for all construction permits required for the improvements (sanitary, water, storm water, etc.). 2. No construction activity shall take place on adjacent properties without permission and/or easement from the respective property owner. 3. Add note to plan stating, "All construction shall comply with City of Albertville engineering standards, the 2000 edition of the MnDOT standard construction specifications (including supplements), and all MPCA and MN Department of Health guidelines". GRADING, DRAINAGE & EROSION CONTROL PLAN: 4. Show the HWL for Pond 6P (Offsite Pond) as 951.4, per the stormwater calculations. The lowest floor elevation of structures adjacent to a wetland is 3-feet above the HWL. Adjust the following lots accordingly: - Lots 1 & 2, Block 3 - Lot 3, Block 4 - Raise the low floor of Lot 3, Block 4 to a minimum elevation of 950.8. 33 6. Lots abutting a pond shall have the lowest opening no less than 2-feet above the emergency overflow elevation. Adjust Lot 11, Block 2 accordingly. 7. Move the 950 contour line to the north on Lots 8-11, Block 4 to prevent grading from occurring in the wetland. 8. Move the silt fence so that it is outside (north) of the wetland boundary line on Lots 8-11, Block 4 to prevent sediment from entering the wetland during grading operations. 9. Show a buffer strip around the wetland (Mud Lake) 30-feet in width. Wetland buffer signs are required at each lot line where it crosses a wetland buffer with a maximum spacing of 200-feet between signs. Signs shall be mounted 4-feet above grade and set at least 42-inches into the ground. The signs shall be mounted on a treated 4"x4" post. Restore buffer strip with MnDOT seed mixture 5B or a comparable mix. See Chapter 5000 zoning ordinance, on the City's website, for additional details. 10. Center the drainage swale between Lot 9 & 10, Block 2 on the common lot line, or adjust the easement. 11. Include delineated wetland boundary line type in legend. CONSTRUCTION PLANS: 12. SHEET 3 of 14: Provide an outside drop at Manhole 704. 13. SHEET 3 of 14: Show SDR 26 sanitary sewer pipe for depths over 16-feet for the full pipe length between manholes. 14. SHEETS 3 & S of 14: Show insulation above the watermain where it is being lowered for a storm sewer crossing. 15. SHEETS 7, 8 & 11 of 14: Show on the plans with hatching or line work the existing storm sewer pipe that is to be removed with this phase of the project. 16. SHEETS S & 6 of 14: Show the existing watermain in Hunters Pass Estates that is being connected into or note on plans that connection locations shall be verified in the field. 17. SHEET 10 of 14: Show the width of the street bubble on Lakewood Court. 18. SHEET 13 of 14: Provide a detail of the proposed Pedestrian Curb Ramp (Handicap Ramp Detail), which must be in compliance with current MNDOT/ADA Standards (Truncated Domes). 19. SHEET 13 of 14: Show sanitary sewer and watermain details for pipe installation, service connections, manholes, drop connections, tracer wire details and other construction related details. 34 20. SHEET 13 of 14: Add a note saying that all details shall comply with the City of Albertville's standards. 21. SHEET 14 of 14: Street light locations are not shown. Revise title of sheet or add street lighting. 22. SHEET 14 of 14: Signing and striping of the streets shall be in accordance with the latest edition of the MMUTCD (note on plans). 23. STORM SEWER SHEETS. - Show an 18" culvert under Lakewood Drive (station—18+70), on the west side of the existing 27" culvert, with an invert elevation on the south side of 948.50. This is to serve as an emergency overflow pipe in case the 27" culvert would get plugged. 24. STORM SEWER SHEETS: Label the typical length of street edge drain tile, 100-ft minimum (to be added to all street low points). 25. STORM SEWER SHEETS Hydrant locations shall be reviewed and approved by the fire chief. STORM WATER POLLUTION PREVENTION PLAN: 26. SWPPP —SHEET 2 of 7. Change the contact information for the City of Albertville to: Adam Nafstad @ 612-328- 0878. 27. SWPPP — SHEET 2 of 7.- Change the note under 4 STORM WATER POLLUTION PREVENTION BEFORE AND DURING CONSTRUCTION, the sixth line, to read: "Place wood fiber blanket on all slopes 4:1 or greater". 28. SWPPP — SHEET 2 of 7.- Add a section that addresses final stabilization, dewatering and basin draining. 29. SWPPP — SHEETS S & 6 of 7. Show inlet protection, drop inlet style, around the backyard catch basins. 30. SWPPP — Sheet 7 of 7.- Provide a detail of a concrete washout area, with an indication sign. Indicate the location of the concrete washout area on the plans. 31. SWPPP — Sheet 7 of 7. Provide an inlet protection detail (drop inlet style) for catch basins located within the roadway. 35 LANDSCAPE PLAN.• 32. On corner lots, no plantings are allowed within a triangular area as follows: Thirty feet (30') from the intersection of the projected property lines of two (2) intersecting streets. Relocate and or remove any plantings that are located within this site triangle area. 33. The number of streetlights appears to be inadequate. Plans shall be revised to match the streetlight spacing and typical locations used in the previous additions. Final Plat: 34. All wetland buffers shall be 30' in width and shall be located within a drainage and utility easement. Revise plat to include a minimum of a 30' drainage and utility easement adjacent to all wetland boundaries. Please let me know if you have any questions. 36 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO.2006-70 RESOLUTION REVOKING A PORTION OF MUNICIPAL STATE AID STREET NO. 101 (501" Street NE) BETWEEN COUNTY STATE AID HIGHWAY NO. 19 AND A POINT V2 MILE EAST AT MAIN AVENUE WHEREAS, that part of MSAS No. 101 (50t" St NE) between CSAH 19 and a point %2 mile east at Main Ave NE, has been identified and recommended as an addition to the Wright County State Aid Highway system by the County Engineer's Screening Board CSAH Mileage Subcommittee in 2006, and WHEREAS, the Wright County Board of Commissioners concur with this action, and WHEREAS, to have this action approved by the Commissioner of Transportation, it is necessary to revoke this portion of MSAS 101 from the City of Albertville's Municipal State Aid Street system, MSAS City # 242, NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Albertville, that the portion of Municipal State Aid Street, described as follows: MSAS No. 101 (50t" St NE) from CSAH 19 to a point 1/2 mile east at Main Ave. NE, having a basic right of way of 86 feet, for a distance of 0.50 miles; BE, and is hereby revoked as a Municipal State Aid Street with the understanding that it will become part of Wright County's State Aid Highway system. All actions subject to the approval of the Commissioner of Transportation, and BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to forward two (2) certified copies of this resolution to the Commissioner of Transportation for his/her consideration. Adopted by the Albertville City Council this 18t" day of December 2006. Don Peterson, Mayor Bridget Miller, City Clerk 37 CERTIFICATION I hereby certify that the above is true and correct copy of a Resolution duly passed, adopted and approved by the City Council of the City of Albertville on December 18, 2006. 38 EBcJI_TUN & M r-== N K , I NC_ Consulting Engineers & Surveyors NAU Building • 7333 Sunwood Drive 9 Ramsey, MN 55303 Phone (763) 433-2851 • FAX (763) 427-0833- December 15, 2006 Mr. Larry Kruse, City Administrator City of Albertville 5975 Main Avenue NE P. O. Box 9 Albertville, MN 55301 RE: Approval of Plans and Specifications 2006 Flood Mitigation Project — Phase 1 City of Albertville, MN Honorable Mayor and City Council Members: Bolton & Menk, Inc. has completed the plans and specifications for 2006 Flood Mitigation — Phase 1 project. If incorporated into the STMA School District's new high school project, we estimate the construction cost to complete the pond excavation, storm sewer installation, and site restoration to be $749,000. In order to bid the proposed improvements as alternate with the high school project, we recommend approval of plans and specifications at your December 18t' Council meeting. I will be at the December 18`h Council meeting to present this information and discuss any questions you may have concerning your project. Sincerely, BOLTON & MENK, INC. Adam Nafstad, P. E. Assistant City Engineer 39 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO.2006-71 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR FLOOD MITIGATION TO THE ALBERT VILLA SUBDIVISIONS WHEREAS, the Albertville City Council has received a flood study and feasibility study, prepared by the city engineer related to improvement options and costs to improve and alleviate properties from flooding associated with County Ditch No. 9, and WHEREAS, pursuant to a motion passed by the Council on May 1 St, 2006, the city engineer has prepared plans and specifications for improvement to properties affected by flooding associated with County Ditch No. 9 and has presented such plans and specifications to the Council for approval; Now, therefore be it resolved by the City Council of the City of Albertville, County of Wright, State of Minnesota: Such plans and specifications, which a copy is on file with the City Clerk are hereby approved. Adopted by the Albertville City Council this 18th day of December, 2006. ►,1 MEMORANDUM TO: City Council FROM: Mike Couri DATE: November 27, 2006 RE: Towne Lakes 71h Addition CITY ATTORNEY'S SUMMARY OF TOWNE LAKES 7Tx ADDITION DEVELOPER'S AGREEMENT Listed below are the highlights of the proposed developer's agreement with Contractor Property Developers Company for Towne Lakes 7th 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: • Paragraph 1. This is the final phase of a Master Planned Unit Development. This Developer's Agreement is to be read together with the terms and conditions set out in the Master Developer's Agreement for the Towne Lakes 3rd Addition. • Paragraph 5. There are 61 single family lots in this development. • Paragraph 6A. The developer must supply a letter of credit in the amount of $1,446,141.00. • Paragraph 17. Park dedication has been satisfied by dedication of park land and installation of improvements in prior plats. • Paragraph 18. The developer must pay an administrative fee in the amount of $47,000.00. 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. M 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 of Albertville has duly published and mailed notice of a public hearing to consider the vacation of a portion of MacKenzie Avenue NE located on Barthel's Industrial Park Second Addition to the plat of record in the Wright County Recorder's Office, Wright County, Minnesota; and WHEREAS, the City has heard from all interested members of the public at a duly noticed public hearing to consider said vacation; and WHEREAS, the City believes that with the filing of the plat of Barthel's Industrial Park Second Addition said cul-de-sac is no longer needed for public purposes; and WHEREAS, the City believes that it is in the interest of the public to vacate said cul-de- sac; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF ALBERTVILLE: 1. The City finds that said cul-de-sac described above is no longer needed for public purposes; and 2. The City finds that it is in the interest of the public to vacate said cul-de-sac described above; and 3. The City Clerk is hereby directed to execute the necessary paperwork to complete the vacation of said cul-de-sac described above. Adopted by the Albertville City Council this 18th day of December 2006. Don Peterson, Mayor Bridget Miller, City Clerk 43 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE NO.2006-14 AN ORDINANCE MODIFYING CITY CODE SECTIONS 9-1-2-1, 9-1-2-2, 9-5-4 AND 10-1-3 THE CITY COUNCIL OF THE CITY OF ALBERTVILLE ORDAINS AS FOLLOWS: Section 1. Intent. It is the intent of this Ordinance to amend the City of Albertville City Code to reflect the increasing costs for the City associated with providing water access, sanitary sewer access, connection charges and inspecting improvements for new residential developments. Section 2. 9-1-2-1 Water Trunk Access Charge: The City hereby modifies Albertville City Code Section 9-1-2-1 Paragraph D to read as follows: D. Amount Of Charge: The municipal water trunk access charge shall be one thousand six hundred sixty dollars ($1,660.00) per gross acre of land which is subdivided or connected to the water system. Section 3. 9-1-2-2 Sanitary Sewer Trunk Access Charge: The City hereby modifies Albertville City Code Section 9-1-2-2 Paragraph D to read as follows: D. Amount Of Charge: The sanitary sewer trunk access charge shall be one thousand eight hundred twenty-five dollars ($1,825.00) per gross acre of land which is subdivided or connected to the sewer system. Section 4. 9-5-4 Storm Sewer Trunk Access Charge: The City hereby modifies Albertville City Code Section 9-5-4 Paragraph B to read as follows: B. Charge Established: No person shall, directly or indirectly, discharge, drain, runoff, place or deposit, or permit the discharging, draining, running off, placing or depositing of storm or surface waters from his parcel of land on which new construction is to be erected into the municipal storm sewer system, including mains, holding areas and ponds, and other appurtenances and related facilities used for the collection and disposal of storm water or surface water, without first paying a storm water utility connection charge (the short title of such connection charge shall be "SWCON") at the time the building permit is issued. The amount of the SWCON shall, for each parcel of land subject thereto, be calculated as follows: 1. Single Family Residential new construction: $500.00 per unit. 2. Multiple Family Residential new construction: $400.00 per unit. 45 3. All other properties new construction: $1,500.00 per gross acre. Section 5. 10-1-3 Improvements or Escrow for New Residential Construction: The City hereby modifies Albertville City Code Section 10-1-3 Paragraph E to read as follows: E. Fee Amounts: 1. Fees are as follows: Escrow fees: Fee per tree $250.00 Fee for sod $2,500.00 Fee for administration of escrow $100.00 Additional fees on building permit or as assigned: Review fee, engineer reviews survey $75.00 Additional review as built survey $75.00 Reinspection fee $50.00 Landscape reinspection fee $25.00 2. Fees to be escrowed are fees for sod, trees and administration of escrow. 3. Compliance fees and reinspection fees are due with the permit. Section 6. 4-1-6: Liquor License Fees: The City hereby modifies Albertville City Code Section 4-1-6 Paragraph A to read as follows: A. Fees Established: The annual fees for liquor licenses shall be as follows: 1. Intoxicating liquor on sale license: Three thousand three hundred dollars ($3,300.00). 2. Temporary intoxicating liquor on sale license: Two hundred twenty dollars ($220.00) per day. 3. 3.2 percent malt liquor on sale license: One hundred dollars ($100.00). 4. Temporary 3.2 percent malt liquor on sale license: Ten dollars ($10.00) per day. 5. Special Sunday intoxicating liquor on sale license: Two hundred twenty dollars ($220.00). 6. Intoxicating liquor off sale license: One hundred fifty dollars ($150.00) if the license holder does not have a concurrent on sale intoxicating liquor license; no additional fee for an intoxicating liquor off sale license if the license holder has a concurrent on sale intoxicating liquor license. 7. 3.2 percent malt liquor off sale license: One hundred dollars ($100.00). 8. On sale wine license: One hundred ten dollars ($110.00). Section 7. 11-2-7: Fees, Charges and Expenses. The City hereby modifies Albertville City Code Section 11-2-7 Paragraph A.S. to read as follows: 5. Park dedication fees in lieu of land: Residential Development (see subsection 11-7-8-213 of this Title) Commercial development (see subsection 11-7-8-2C of this title) Industrial development (see subsection 11-7-8-2C of this title) $3,300 per residential unit $8,200 per acre subdivided $2,500 per acre subdivided Section 8. 11-2-7: Fees, Charges and Expenses. The City hereby modifies Albertville City Code Section 11-2-7 Paragraph A.7. to read as follows: 7. Administrative fee: Prior to the release of a final plat, the applicant shall pay an administrative fee equal to three and one-half percent (3.5%) of the cost of all municipal improvements installed in or on the plat as required by this title. Municipal improvements shall include streets, curb, gutter, sidewalk, sanitary sewer, storm sewer, water main, storm water ponding and other such items which will be dedicated to the city after their installation. This administrative fee shall be in addition to out of pocket costs incurred by the city such as engineering, planning and attorney fees. The city may, from time to time by resolution, change the amount of the administrative fee set out herein. Section 9. 10-2-3: PERMITS AND FEES. The City hereby modifies Albertville City Code Section 10-2-3 Paragraphs B.9., B.12., B.13., and B.14 to read as follows: 9. Mechanical (new residence) $150.00 12. Fireplace (existing residence) $25.00 47 13. Plumbing (existing residence) $25.00 14. Mechanical (existing residence) $25.00 15. Reroofing (existing residence) $100.00 Section 10. 9-1-2C: Access Charge for Water Availability (WAC Charge). The City hereby modifies Albertville City Code Sections 9-1-2C to read as follows: C. Access Charge For Water Availability (WAC Charge): The city council shall have the power to set the amount required to be paid by an owner for connection to the public municipal water supply ("WAC charge"), shall have the power to set different charges for residential and commercial connections, and shall have the power to change the bases on which such charges are calculated. Such charges may be changed by the city council from time to time. The WAC charges bases for calculation shall be as follows: (Ord. 1996-5, 3-4-1996; amd. 2005 Code) 1. Residential Connections: Residential single and multiple dwellings, two thousand seven hundred sixty-five dollars ($2,765.00) per dwelling unit, of which one thousand eight hundred fifteen dollars ($1,815.00) shall be forwarded to the joint powers water board, and nine hundred fifty dollars ($950.00) shall be credited to the city's WAC fund. (Ord. 1996-5, 3-4-1996; amd. Ord. 2004-22, 12-20-2004, ef£ 1-1-2005; 2005 Code) 2. Nonresidential Connections: a. The WAC fee for nonresidential connections shall be two thousand seven hundred sixty- five dollars ($2,765.00) per dwelling unit, of which one thousand eight hundred fifteen dollars ($1,815.00) shall be forwarded to the joint powers water board, and nine hundred fifty dollars ($950.00) shall be credited to the city's WAC fund. A WAC unit is equal to average daily water usage of two hundred seventy four (274) gallons. b. Nonresidential connections shall pay a WAC charge for each connection based upon the estimated average daily water usage as determined by the "Service Availability Charge Procedure Manual" of the metropolitan council, dated January 2003, as may be amended from time to time, and as modified by the city. WAC charges for nonresidential connections shall be estimated by the city engineer at the time of the building permit application and may be adjusted once actual building use is determined. In the event the city engineer determines that the intended usage associated with the connection is not adequately provided for in the service availability charge procedure manual, the city engineer may use other reasonable procedures for estimating average daily water usage for purposes of determining the WAC units applicable to such connection. Additional WAC charges shall be applicable when a change of use occurs, or a building permit is issued for the remodeling of an existing structure, or an addition to a structure where such change of use, remodel or addition increases the estimated average daily water usage upon which the previous WAC charge was based. 48 Section 11. Separability. It is hereby declared to be the intention that the several provisions of this ordinance are separable in accordance with the following: if any court of competent jurisdiction shall adjudge any provision of this ordinance to be invalid, such judgment shall not affect any other provisions of this ordinance not specifically included in said judgment. Section 12. Effective Date. This ordinance shall take effect January 1, 2007. PASSED by the City Council of the City of Albertville this 18th day of December, 2006. • Snud A�Ibertvillc MEMORANDUM Date: December 15, 2006 To: City Council From: Larry R. Kruse, City Administrator Re: General Update CITY HALL CONSTRUCTION: Progress continues on completion of City Hall. Many of the punch list items have been completed. Dascom has completed the majority of their audio visual and technology installations. Installation of the kitchen equipment will be our next largest project. Staff continues to work on learning how to manage all the new systems and create operational manuals for future reference. ARENA LAND AND EXTENSION OF LACHMAN: I believe the Arena Project is an excellent project delivered on time and reasonably within budget. I received an email from Bob Derus asking why we are passing the cost over $700,000 onto the STMA Arena Board. The following is my view of the project and I would appreciate input on the matter. From my perspective, the Arena Project was completed a few weeks beyond the original schedule primarily because of unanticipated soil corrections. The project budget was $700,000 and was constructed for $708,210, a deficit of $8,210 or approximately 1% over budget because of significant soil corrections. In addition to the required soil corrections, we also agreed to revise the scope of work to include an improved heating system and added poly floor matting. As you recall during construction, the HVAC contractor advised us to upgrade from electric baseboard to a natural gas heating system at a cost of $8,819 and that we could expect an immediate payback, future energy savings, added comfort and humidity control. Further, Grant arranged for poly floor matting which was not planned to be a part of our locker room project and this was billed to Albertville rather than directly to the STMA Arena Board in the amount of $1,175. I communicated and believe I received verbal approvals from you and Bob Derus to keep the project moving as this additional items arose. To delay would have cost us additional money in contractor delay and winter charges. Including the additional work the project is now $717,029.40. Albertville has not charged capitalized interim financing interest of $33,106 resulting from Albertville not having these funds in the bank. The City of Albertville assumed responsibility for $1,788 in City Water Access Charges (WAC) and $8,659 in Sewer Access Fees (SAC). Some 51 might acknowledge that Albertville contributed a significant amount of time managing this project. Albertville internally charges our own projects a 3.5% management fee, which would be $22,761 for this project. The total of all these add up to $66,314 of additional project costs. In light of these contributions above and beyond our $250,000, we hope that no one thinks we are not doing our fair share. Arena Locker Rooms KUE Original Contract $650,322.00 S.E.H. Arena Contract $27,500.00 JP WAC $3,140.00 Original Project Contract Costs $680,962.00 Change Order # 1 (Soil Corrections) $13,445.00 Change Order # 2 (Curb) $1,292.00 (Soil Corrections) $9,713.00 (Upgrade Heating system) $8,819.00 Poly $1,175.00 Landscape $923.57 Change Orders $35,367.57 Project Contract Cost $716,329.57 Administrative Project Costs Legal $92.50 Bolton & Menk SAC/WAC Calculations $326.25 Bid Publishing $281.08 Total Administrative Costs $699.83 Total Project cost $717,029.40 Funding Hockey Association Balance $13,531.57 Hockey Association Balance Note $86,602.40 St. Michael $250,000.00 Albertville $250,000.00 STMA Arena Board Balance $116,895.43 52 PERSONNEL COMMITTEE MINUTES Friday, December 1, 2006 Present: Mayor Don Peterson and Council Member John Vetsch Staff: Larry R. Kruse Kruse reported back to the Committee with an updated Personnel Policy, which reflects current State and Federal Labor Laws. As a portion of the updating process, the employees met as a group and provided feedback on a number of areas where they would like the Albertville City Council to consider some benefit changes. Kruse stated he was not negotiating for the employees, but rather conveying a request from the employees. Kruse suggested that the Committee meet with the employees to discuss these changes, or perhaps the committee might make a counter proposal, which may preclude the need to meet with employees. The Committee sought to make a counter proposal with hopes to avoid any future meetings. ON -CALL PAY: The Committee stated they did not have a problem with "on -call" pay for employees, but expressed concern about a potential liability if an employee "on -call" did something neglectful or harmful to someone. The question is "Would the City be liable in some way?" Kruse volunteered to research this issue and report back. VACATION: The Committee reviewed the proposed vacation schedule and agreed with the current 150% maximum carry-over, which forces employees to take vacation regularly and not accumulate a large amount. Further, the Committee supported the proposed vacation schedule changes. SICK LEAVE AND INCENTIVE: The Committee thought going from 45 days to 120 of banked sick leave was excessive and proposed going to a 60 day maximum. The Committee opposed the payment of accrued sick leave pay for someone who leaves employment in good standing but prior to retirement. The Committee thought payment of 25% of sick leave to someone who retires in good standing was too much and recommended starting with a payment of 10% to someone who retires in good standing after a minimum of 15 years of service. OTHER MISCELLANEOUS PERSONNEL POLICY CHANGES: The bulk of the conversation was spent on the above issues and no changes were recommended for the remainder of the items. Adjourned City of Albertville Community Room SECTION 2 FACILITY RENTAL FEES AND SCHEDULING PROVISIONS 2.0 PURPOSE To establish procedures and policies providing scheduling provisions incorporating the direction of the city council to provide a limited amount of reduced rates. To identify general operation hours and general rental fees for the Community Room. 2.1 DEFINITIONS: Damage deposit A refundable fee collected at the time of reservation. This fee becomes non- refundable in part/whole in the event of non-standard room use resulting in damage and/or additional clean up/maintenance. Resident Individual(s) or group(s) able to provide acceptable proof of residency as per the User Definitions. Non -Resident Individual(s) or group(s) unable to provide proof satisfactory for qualification of meeting the residency requirement as per the User Definitions. Group A category used to identify similar types of users and classify the users for the purpose of assigning facility use fees. 2.2 GENERAL OVERVIEW For general advance facility bookings, reservations will be accepted up to 12 months in advance. A master calendar is used to schedule city, civic, non-profit, private or commercial use. Refer to Section 2.4 for a special provision for scheduling meeting room space at a reduced and/or free rental fee with respect to "advance" reservations. 2.3 HOURS OF OPERATION 7 days a week - 7:00 a.m. — 10:00 p.m. Early entry time or late exit times may be permitted based upon intended use. 2.4 SCHEDULING AND FEE PROVISION FOR REDUCED FEE OR FREE ROOMS FOR CITY OF ALBERTVILLE, CITY AFFILIATED GROUPS, RESIDENT CIVIC AND RESIDENT NON-PROFIT GROUPS A. The following guidelines are the governing criteria for groups to be offered the free/reduced meeting space. 1. This provision allows for reservations from Monday after 8:00 am through Friday at 4:30 pm within the normal operating hours. 2. The meeting rooms will be available for regular meetings. An organization defined as a 02-1 MAPublic Data\Temporary Files\Albertville City Hall Policy\02-FACILITY RENT.doc City of Albertville Community Room SECTION 2 FACILITY RENTAL FEES AND SCHEDULING PROVISIONS Albertville School, Resident Civic or Resident Non -Profit Group is eligible to reserve one (1) meeting room for up to a two (2) hour period of time at no charge for one meeting per month for uW to twelve (12) consecutive months. All meeting times exceeding the two (2) hours allotted will be charged 50% of room rate for each additional hour. 3. Organizations making a "significant" contribution to the community will receive special consideration with regard to reduced facility use fees when making "advanced" reservation. An advanced reservation is more than 30 days in advance. Refer to section 2.6 for meeting reservation guidelines within 30 days. An organization defined as a City affiliated group, Albertville School, Civic Group, Non -Profit Group, or Church is eligible to reserve the community room up to five (5) times per year at the regular rate or a discounted rate free, depending on the nature of the event. The city clerk and administrator will make final approval regarding special consideration. 4. The city council will review all group classification and special considerations for the upcoming year on an annual basis. 5. Operating fees outlined in Section 2.613 are not waived when rental fee is reduced/waived. 2.5 RESERVATIONS AND CONTRACTUAL AGREEMENTS IN GENERAL A. General reservation process: Refer to Section 3 for complete Reservation Policies. 1. All Users are required to complete an application. 2. Rental fees are due in full to secure rental. 3. Users will adhere to Community Room policies. B. Damage deposits: Refer to Section 4 for detailed information and procedures on damage deposits. 1. Specific to the use of the Community Room with alcohol being served, a damage deposit of three hundred dollars ($300) is required at the time of the reservation. 2. Specific to the use of the Community Room with no alcohol being served, a damage deposit of one hundred dollars ($100) is required at the time of the reservation. 3. Damage deposits are deposited upon receipt from the Facility User. 2.6 MEETING ROOM FEE SCHEDULE A. Community Room Meeting Rental Fees Rates: Rates are listed as on the schedule Note: Rates do not include operating fees in Section 2.613 Table Arrangements: The standard set ups are an open square, a U shape, classroom Hours to pay fees: Monday through Friday from 8:00 a.m. to 4:30 p.m. If your group is interested in using the Community Room on a Friday or Saturday evening for a meeting, you may book the room no earlier than 30 days prior to the date you wish to reserve. If there is a vacancy available, the room may then be reserved for the above hourly rates. 02-2 MA\Public Data\Temporary Files\Albertville City Hall Policy\02-FACILITY RENT.doc City of Albertville Community Room SECTION 2 FACILITY RENTAL FEES AND SCHEDULING PROVISIONS B. Other Operating Fees Coffee — over 25 people — includes coffee, filter, cups, carafes Coffee — under 25 people — includes coffee, filters, cups, carafes Portable Beverage Bar — includes cups and napkins Sound System with Microphone Screen with Overhead Screen with LCD; also requires $100 damage deposit TV/VCR Refundable Deposit Kitchen 2.7 BANQUET FEES SCHEDULE A. Community Room Banquet Rental Fees Rates: Rates are listed as PER EVENT Rates include fee for use of room, kitchen, coffee, portable beverage bar, sound system, coffee, and patio use. Note: Rates do not include pop usage. Table Arrangements: The standard set up is banquet tables Hours to assign fees: Sunday - Saturday Sunday - Thursday Friday Saturday B. Other Fees Resident Rate Non -Resident Rate Hourly Hourly Per Event Per event Per Event Per event Security: Refer to Section 5 for detailed guidelines for Security. For events at which alcohol is served 4 hours of general security will be provided. The Sheriff's Department reserves the right to review all applications and require additional hours of security based on the nature of the event as approved by the city council. Refundable Deposit; event without alcohol $100.00 Refundable Deposit; event with alcohol $300.00 02-3 MA\Public Data\Temporary Files\Albertville City Hall Policy\02-FACILITY RENT.doc City of Albertville Community Room SECTION 2 FACILITY RENTAL FEES AND SCHEDULING PROVISIONS 02-4 MA\Public Data\Temporary Files\Albertville City Hall Policy\02-FACILITY RENT.doc City of Albertville Community Room SECTION 2 FACILITY RENTAL FEES AND SCHEDULING PROVISIONS 2.8 SURCHARGE FOR EXTENDED HOURS OR PRIOR DAY ROOM SET-UPS Typical rental times are identified during the room reservation time. Facility Users requesting use of the facility for set-up, delivery, or extended time past operating hours shall be assessed a rental fee. Requests for prior day set-ups in the Community Room shall be accommodated no more than four (4) weeks in advance. Facility Users wanting to guarantee the room shall pay $50.00. 02-5 MA\Public Data\Temporary Files\Albertville City Hall Policy\02-FACILITY RENT.doc City of Albertville Community Room 3.0 3.1 3.2 SECTION 3 RESERVATION PROCEDURES PURPOSE To establish procedures and policies regarding the consistent scheduling of the Community Room. To provide staff and Community Room users with a guide to help ensure the efficient and accurate process of all room rental requests. DEFINITIONS Facility User The individual/group/organization authorized to use Community Room facilities as shown on the Application. Facility Use The written document showing rental facilities agreed upon by Community Room Application staff and the facility user. Tentative The status of a reservation prior to submitting a payment. Firm The status of a reservation following a payment. RESERVATION PROCEDURES AND GUIDELINES A. Applications are accepted and approved by Community Room staff based on policies and guidelines established by the City Council. B. Applicants must be 18 years of age or older. C. Residents may not reserve the facility for a non-resident. D. All groups using the Community Room must have an approved application prior to facility use. One contact person must be designated to make all arrangements. Arrangements specific to the event shall be coordinated through and confirmed with the Rental Coordinator prior to the event date. E. Organizations with more than one division (i.e. youth athletics) will be required to identify one (1) contact person to schedule the meeting room facilities for each division or group within their organization. This is specific to scheduling rooms under the "free meeting room" space provision. Upon mutual agreement with the group, other contacts for "sub -divisions" of an organization may be considered to be able to schedule the facility during the heavier time of the season for a given activity. F. Non-profit organizations may be required to provide a copy of the certification tax-exempt status certificate each year when requesting taxable fees to be waived. G. Once an application has been authorized, the holder cannot assign, transfer nor sublet to another party the use of the facility they reserved. Violation means forfeiture of any rental fees submitted to date for the specific application. Full payment is required prior to the event. For Community Room Users, a tentative reservation may be taken over the phone and space will be held for two (2) business weeks or fourteen (14) days prior to receiving the application and payment. Receipt of application requires a payment of the rental fee for the Community Room. 03-1 M:\Public Data\Temporary Files\Albertville City Hall Policy\03-RESERVATION PROCEDURE.doc City of Albertville Community Room SECTION 3 RESERVATION PROCEDURES Facility Users requiring specific set-up instructions beyond general meeting use are required to meet with the Rental Coordinator upon placing the reservation as well as to meet two (2) weeks prior to their event to finalize room set-up, pay balance of equipment/service rental fees, provide event schedule, number of people in attendance, and/or other pertinent information necessary to complete the reservation process. H. The User agrees to pay the City of Albertville for rental of the facility and will adhere to the required reservation timelines and guidelines. I. Basic operation and instruction for the audio visual and sound equipment is included and should be confirmed when placing the reservation. Requests for additional equipment will be an additional expense to the User. J. Fees cover the use of the facilities according to the hours indicated on the application. This includes all set-up/clean up time by the caterer and/or facility user. Occupancy of the reserved facility after the time indicated on the application will result in additional rental fees and security fees, which will be deducted from the damage deposit and/or charged to the Facility User. K. If deemed necessary, the City reserves the right to substitute a meeting room in order to minimize conflicts of compatibility, space and scheduling. L. No items are to be left overnight. Occupancy after the stated ending time may result in additional rental fees, which will be deducted from the damage deposit or charged to the Facility User. M. The User may arrange food service through the caterer of their choice. All caterers must receive an initial facility orientation prior to the event date. A kitchen inspection will be completed before arrival and after departure for each event by City staff. N. Tape, tacks, nails, staples, or glue are not allowed on wall surfaces. 3.3 PRIORITY OF SCHEDULING A. Reservations are accepted as first -come first -served basis. Room rental requests should be in writing in the form of the Application. 3.4 SPECIAL FEES/DAMAGE DEPOSITS A. A special use fee may be required in some events/activities. This fee will be applied to cover unusual anticipated expenses, such as excessive clean-up, unusual set-up, phone usage, and/or damages associated with the user's program or events. The special user fee is payable at the time the reservation is made and will be held until it has been determined by the city staff if any or all of the fee was used. Any unused balance will be returned to the user and/or invoiced. B. A damage deposit in addition to the rental fee is required as per defined under Section 4, Damage Deposits. Violation and/or failure to adhere to all guidelines may result in denial of future applications for the use of the facility and forfeiture of damage deposit. 03-2 MAPublic Data\Temporary Files\Albertville City Hall Policy\03-RESERVATION PROCEDURE.doc City of Albertville Community Room UP 3.6 SECTION 3 RESERVATION PROCEDURES CANCELLATIONS AND REFUNDS A. Refunds will not be issued for no shows. B. Meeting Room Cancellations: Room cancellations received within a one or more week (7 day) notice can receive a full refund. Room cancellations received less that one week (6 days or less) do not receive a refund but have the option to reschedule. C. Multipurpose Room Events require a 50% non-refundable payment to confirm the reservation. This is transferable to a different date within six months of the original event date. PROCEDURES AND/OR POLICIES SPECIFIC TO RENTAL TYPE: A. Full Council Chambers Banquet Guidelines, Rules and Regulations 1. The room rental fee includes a standard table and chair set up for a maximum of 200 people, tear -down and clean up. 2. Basic operation for the Audio, Visual and Sound equipment is included and should be confirmed when placing the reservation. Requests for equipment will be an additional expense to the User. 3. Linens, table skirts, china, paper products, glassware, flatware, and decorations are NOT provided. 4. The facility is smoke and tobacco free for all Users. 5. Related Sections for Community Room Users: • Section 4 Damage Deposits • Section 5 Security Policy • Section 6 Catering Policy • Section 7 Liquor Provider and Intoxicating Beverage Policy B. Meeting Room Guidelines, Rules and Regulations. Refer to Sections 2 and 3. 03-3 M:\Public Data\Temporary Files\Albertville City Hall Policy\03-RESERVATION PROCEDURE.doe City of Albertville Community Room SECTION 4 DAMAGE DEPOSITS 4.0 PURPOSE To establish procedures and policies for the collection of and refund of a damage deposit. The intent of the damage deposit is to insure that the facility is used properly and User groups adhere to facility policies. 4.1 DEFINITIONS Damage Deposit: The set fee collected from a facility user to insure the proper use, cleaning and treatment of a rented area. This fee is set to cover any damage above and/or beyond normal room use. 4.2 GENERAL GUIDELINES A. The Facility User forfeits the damage deposit for improper use, vandalism, and damage to equipment or the facility caused by their use. B. The Facility User will be invoiced for the full costs incurred for material and labor to replace and/or repair damage. Facility use will be denied until full restitution is received. 4.3 DAMAGE DEPOSIT FEE SCHEDULES A. Damage deposits are fully refundable unless damage, injury or other facility or staff related incident occurs. This will remain at the discretion of the City Council. B. A special use fee may be required in some events/activities. This fee will be applied to cover unusual anticipated expenses, such as excessive clean-up, unusual set-up, phone usage, and/or damages associated with the user's program or events. The special user fee is payable at the time the reservation is made and will be held until it has been determined by the city if any or all of the fee was used. Any unused balance will be returned to the user and/or invoiced. C. A damage deposit in addition to the rental fee is required as per defined under this section. This fee shall be returned within thirty days after the event if no deductions are necessary. Violation and/or failure to adhere to all guidelines may result in denial of future application for the use of the facility and forfeiture of damage deposit. D. Meeting Room l . A damage deposit is required two (2) weeks prior to a meeting when alcohol is being served. The damage deposit of three hundred dollars ($300) is required. 2. Damage deposits may be waived at the discretion of the City Administrator, City Clerk and/or City Council. A User group will be invoiced for any damages for the full value of the costs incurred to the Community Room for repair of the damage or associated costs depending upon the incident. 04-1 City of Albertville Community Room SECTION 4 DAMAGE DEPOSITS E. COMMUNITY ROOM BANQUET USE 1. Specific to the use of the Community Room with alcohol being served, a damage deposit of three hundred dollars ($300) is required at the time of the reservation. 2. Specific to the use of the Community Room with no alcohol being served, a damage deposit of one hundred dollars ($100) is required at the time of the reservation. 4.4 LIABILITY INSURANCE A. The User shall provide proof of Liability Insurance upon request from the City of Albertville. The User shall be informed of when it is necessary to provide the insurance and the levels during the reservation process. B. Upon request, the User shall provide a Certificate of Insurance with a minimum of $1,000,000.00 unless otherwise determined by the city's insurance agent and/or city attorney. The Certificate of Insurance shall list the City of Albertville as an additional insured. 04-2 City of Albertville Community Room SECTION 5 SECURITY SERVICE POLICY 5.0 PURPOSE To establish procedures and policies regarding the use of security personnel for events/activities held in the City of Albertville Community Room. 5.1 DEFINITIONS Security service: The employees of the City of Albertville and/or the Sheriff s Department or security approved by the Sheriff, to monitor and oversee events serving alcohol being held at the Community Room. 5.2 SECURITY PERSONNEL A. The consumption of alcoholic beverages is allowed in the Community Room in designated areas according to the procedures and guidelines of the Community Room and any applicable laws. Liquor must be served by an approved liquor provider as designated through the City of Albertville City Council. An on duty sheriff deputy will be available for periodic building walk through during events at which alcohol is served. B. The Sheriff s Department reserves the right to review all applications for events at which alcohol will be served and to require additional hours of security based on the nature of the event as approved by the City Council. The additional cost for the security personnel would be incurred by the Facility User renting the Community Room. C. City personnel will not be held responsible for gift tables or stolen items. D. City personnel are responsible to be attentive and communicate issues dealt with during an event to the Facility User during and at the end of an event. E. City management reserves the right to assign additional staff personnel to an event if it is deemed necessary at an additional cost to the Facility User. 5.3 FORMS A. SECURITY AGREEMENT FORM 05-1 City of Albertville Community Room SECTION 1 FACILITY USER DEFINITIONS 1.0 PURPOSE The facility user definitions identify an individual's/group's purpose in operation or stature in reference to their tax base. The definitions are incorporated into the prioritization for scheduling of the Community Room and into the associated fee structure. 1.1 DEFINITIONS NOTE: The following definitions are not in a prioritized order. City Activities Meetings, programs or activities in support of the governmental operation of the City of Albertville. Represents city departments, public meetings and special activities promoting city departments. City staff/city council members are responsible for and take part in the scheduled activity. Examples: Department meetings, employee training, public meetings for council, boards, and committees governed by the City of Albertville. City Sponsored or Includes groups, organizations or agencies that are directly related to, City Affiliated Group, controlled by or sponsored by the City of Albertville. Includes professional Organization or affiliated groups/associations that a city staff, city department, or their Activity governing boards/commissions have an active membership with the organization. Resident Any person who maintains a residential address in the City of Albertville. An address to an Albertville post office box number only is not applicable to obtain resident stature. Non-resident Any person who maintains a residential address outside the Albertville city limits. Civic Group Includes civic organization, charitable groups and character building organization devoted to the betterment of the community by offering community oriented social, educational, recreational and/or cultural enrichment opportunities. Non -Profit Group Includes any group/organization that legally qualifies for a not -for -profit status and files as such with the Internal Revenue Service. Proof of status may be required upon processing a reservation. Includes churches, political parties, elected officials and others listed within the Community Room policies. Resident Includes groups and organizations having more than 50% of their membership Groups/Organizations living in the Albertville city limits. Proof of registered members may be requested during reservation process. Non-resident Groups Includes groups having less than 50% of their members living in the City of Albertville city limits. 01-1 City of Albertville Community Room SECTION 1 FACILITY USER DEFINITIONS Commercial/Business Includes groups that operate for profit or the purpose of promotion or advertisement. Private An individual or group using the facility for personal non-public or private purpose. Governmental Government agencies are county, state, federal, and special tax districts serving Agencies Albertville residents. Includes colleges and universities. Churches A religiously affiliated organization/denomination having a non-profit status that legally qualifies for a not -for -profit status and files as such with the Internal Revenue Service. Proof of status may be requested at the time of placing a reservation. Public Schools Includes activities related to and sponsored by an elementary, middle or high school; or programs sponsored by Community Education District #728 & #885 serving Albertville to include curricular, co -curricular, extracurricular. All events are directly sponsored and approved by specific school's administration. Note: This does not include booster clubs. EXAMPLES OF FACILITY USERS AND USES IN THEIR RESPECTIVE DEFINITION The following pages are examples of area groups listed within their particular user definitions. These are to be used as guidelines to ensure in consistent booking offacility. The examples are in no way meant to be inclusive of all users. They are meant to be a i ude and will be updated annually. City Activities Meetings, programs or activities in support of the governmental operation of the City of Albertville. Represents city departments, public meetings and special activities promoting a city department. Examples: Department meetings, development meetings, employee training, public meetings for council and boards/committees governed by the City of Albertville. Staff/city council members are responsible for and take part in the scheduled activity. • City Departments: Administration; Finance; Fire; Sheriff; Public Works • City Council meetings, public hearings • Planning Commission, Park's Commission, etc. • Elections • Fire Department • Firefighters Relief Association • Firefighter training • Fire Department Community Programs • Sheriff's Department Community Programs sponsored by the Sheriff's Department 01-2 City of Albertville Community Room SECTION 1 FACILITY USER DEFINITIONS City Sponsored or City Affiliated Group, Organization or Activity Includes groups, organizations or agencies that are directly related to, controlled by or sponsored by the City of Albertville. Includes professional affiliated groups/associations that city staff, city department, or their governing boards/commissions have active membership. • League of Minnesota Cities • I-94 Implementation Task Force • STMA Arena Board Wright County Mayor's Association Civic Group Includes civic organizations, charitable groups and character building organizations devoted to the betterment of the community by offering community oriented social, educational, recreational and/or cultural enrichment opportunities. • Albertville Recreation or Non -Recreation Teams (Baseball, Football, Softball, Hockey, Basketball, Swimming, Diving, Soccer, Tennis, Chess, Drama) • Garden Club • Women of Today • Albertville Lions Club • Albertville Lioness Club • Knights of Columbus • Albertville Jaycees • Albertville Mom's Club Non -Profit Groups Includes any groups/organization that legally qualifies for a non-profit status and files as such with the internal revenue service. Proof of status may be required upon processing a reservation. Includes churches, political parties, elected officials and others listed within the Community Room policies. • Boys Scouts Club (all levels) • Girl Scouts Club (all levels) • Booster Clubs that support athletic, academic and social school clubs by financial support and inkind services. (i.e. football, hockey, band, etc. ) • Early Childhood and Family Education programs — ECFE (refer to Albertville Schools/District School Related Programs) • 4-H Club (all levels) • Albertville Royalty Committee • Albertville Friendly Citys Day Committee 01-3 City of Albertville Community Room SECTION 1 FACILITY USER DEFINITIONS Commercial/Business Includes individuals/groups that operate for profit or for the purpose of promotion or advertisement. • Local businesses • Home businesses • Representative showings products/classes (Food Service, Avon, Mary Kay, Therapeutic) • Craft Sales, Antique and Unique Collection Shows • Business Expos • Homeowners Associations/Townhome Owners and Condominium Associations Private User An individual or a group using the facility for personal non-public or private purpose. • Weddings, showers and receptions • Anniversaries (example: 25th or 50th wedding anniversaries) • Family reunions, holiday parties • Class Reunion/School reunions Awards Banquets/Ceremonies Governmental Agencies Includes county, state, federal and special tax districts serving Albertville residents. Includes colleges and universities. Most are considered a civic/non-profit organization when referring to rental rates. • Wright County • Chamber of Commerce • Community Colleges, Technical Colleges, Universities • State of Minnesota Departments Churches A religiously affiliated organization/denomination having a non-profit status that legally qualifies for a non-profit status and files as such with the Internal Revenue Service. • St. Albert Catholic Church • Life in Christ Church Albertville Schools Includes public, parochial and home schools residing in the Albertville city limits, providing activities and/or activities related to and sponsored by an elementary, secondary schools (junior high school, high school); or by programs sponsored by Community Education District #728 & #885 serving Albertville to include curricular, co -curricular, extra curricular. All events are directly sponsored and approved by a specific school's administration. District School Related Programs • Community Education Classes • Early Childhood and Family Education programs - ECFE (non-profit, resident, Albertville) 01-4 City of Albertville Community Room SECTION 1 FACILITY USER DEFINITIONS • School District workshops and seminars • Special Education Programs 01-5 City of Albertville Community Room SECTION 6 CATERING/FOOD AND BEVERAGE SERVICE POLICIES 6.0 PURPOSE To establish procedures and policies for catering/food and beverage service when conducted in the Community Room. To set guidelines to encourage good customer service by caterers or liquor providers. To ensure caterers and facility users assist in maintaining a clean, safe facility when preparing, serving and cleaning after their specific event. 6.1 DEFINITIONS Catering The practice of preparing and serving food and/or beverages to a group of people. Caterer A licensed establishment or an individual who prepares and/or serves the prepared food to the group of people. Licensed Caterer A caterer who is licensed through the Minnesota Department of Agriculture or Minnesota Department of Health. County Approved An individual or organization who obtains an itinerary permit from the Wright Caterer County Environmental Health Department to serve food to a group of people for public or private reasons. Licensed caterers are included in this category. 6.2 GENERAL GUIDELINES: A. The user may arrange food service through the caterer of their choice. All caterers must receive an initial facility orientation prior to the event date. A kitchen inspection is required before arrival and after departure for each event. B. Food may be served under the following conditions: 1. Food and beverages can only be served in the areas reserved by the User as approved in the reservation process. 2. If kitchen facilities are used, an orientation of the kitchen facility is required by caterers and/or individuals preparing the food. The orientation is to be scheduled with the City and take place no less than two (2) weeks prior to the event day. C. It is the responsibility of the Facility User reserving the facility, or the caterer/liquor provider when applicable, to consolidate trash in wastebaskets by the end of the rental time as listed on the Application. D. The City Council reserves the right to deny a caterer, liquor provider or entertainer approval of Community Room usage based on unsatisfactory customer service and/or failure to adhere to Community Room policies. E. Licensed Caterers will be responsible to provide a copy of their product liability insurance upon request. F. Public employees may not accept gratuities, tips, food, beverages or other novelties. G. All items brought in by the Facility User must be removed from the facility by the end time stated on 06-1 City of Albertville Community Room SECTION 6 CATERING/FOOD AND BEVERAGE SERVICE POLICIES the Application or User may be charged. This charge will be deductible from the damage/security deposit of the Facility User. Allowances for a 24-hour pick up time with weekend events with rental of equipment when only a Monday morning pick up is possible. A request for weekend storage must be requested and be listed on the Application to avoid additional costs to store equipment/supplies. Requests for the weekend holding fee/storage will be honored based on space availability to store the requested items. This includes, and is not limited to, food left in refrigerators/freezers, decorations, signage, equipment, beverage containers, and beverages. H. Neither the City of Albertville nor its employees can be held responsible for any items that are left at the facility by the Facility User, caterer, or liquor provider overnight or unpermitted period of time. I. Delivery of items is to be coordinated by the Facility User. The Facility User must be available, or assign someone to meet the delivery. It is the Facility User's responsibility to sign for all deliveries. Should the staff be put into the position of signing for the items, they are not responsible for any part missing upon delivery, identifying incorrect deliveries, nor paying C.O.D. (Cash on Delivery) charges. 6.3 REQUIREMENTS WHEN A COUNTY APPROVED CATERER IS USED A. Private users renting the Community Room must use a county approved caterer. The private user is responsible to inform the City a minimum of one month (30 days) prior to the event day. The county approved caterer must provide a copy of their state license to the City thirty days prior to the event. B. Public functions require a fee to obtain a Special Event License from the State Health Department (phone number 320-255-4216 and request a "Special Event License") a minimum of two (2) weeks prior to the event day. This would be for events such as a pancake breakfast, spaghetti dinner, and like events. This license shall be posted in the rental area the day of the event so that is it visible to the general public. 6.4 CATERING/FOOD SERVICE PROCEDURES A. Facility User of a private event may select a caterer of their choice or prepare the food themselves. If food is being served by an unlicensed person/caterer, it must be prepared at our facility. All food served here must be prepared at a licensed facility. B. Food service arrangements for an event shall be made directly between the Facility User and the caterer of their choice. The Facility User is responsible to confirm that the caterer of their choice has completed a kitchen orientation a minimum of two (2) weeks prior to the event day unless the caterer has gone through an orientation previously. C. The caterer or individual providing food is responsible to post their county approved license the day of the event for public functions. D. Caterers accept full responsibility for the cleanliness of the kitchen to include properly cleaning equipment to the condition they found the equipment upon arrival to the Community Room. E. If kitchen facilities are not cleaned properly, cleaning costs will be deducted from the Facility User's damage deposit. F. The Caterer and Facility User are responsible to consolidate trash during and after the event accumulated due to the food service. Liquor Providers and Facility Users are responsible for 06-2 City of Albertville Community Room SECTION 6 CATERING/FOOD AND BEVERAGE SERVICE POLICIES consolidating trash for beverage services provided. The Facility User is responsible to consolidate trash when acting as the Caterer by providing and serving the food/beverages. 6.5 FORMS ASSOCIATED WITH FOOD/BEVERAGE A. Environmental health food catering information. B. Application for authorization to cater food at the Albertville Community Room. 06-3 it 011 7.1 7.2 City o f Albertville Community Room SECTION 7 LIQUOR PROVIDER AND INTOXICATING BEVERAGE POLICY PURPOSE Policies and procedures to regulate the usage of alcohol/intoxicating beverages by Facility Users at a scheduled event. To establish guidelines to assure that alcohol is served in a responsible manner meeting a high quality service and to identify the liquor provider's responsibilities and necessary application process. DEFINITIONS Alcohol: Any and all intoxicating beverages to include, but not limited to, beer, wine, sparkling wines (champagnes) and hard liquor. Liquor Provider: An establishment meeting the criteria of a retail on -sale intoxicating liquor license issued by the City of Albertville. Security: A Wright County Sheriff's Deputy who is present to secure and monitor an event/activity. Facility User: The main contact person signing the Rental Application Form for use of the Community Room for a given amount of time. GENERAL GUIDELINES A. Liquor must be served by an approved liquor provider as designated through the City of Albertville. B. Since small intimate gatherings may not require full liquor service or security, for gatherings with a limited amount of alcohol being served, the City Administrator/City Clerk has the discretion to allow alcohol for the event without a full service bar. The Wright County Sheriff's Department will be notified of all events where alcohol is present. C. "On -sale" allows the user to hire a licensed on -sale liquor license holder to sell alcohol for consumption within the Community Room. This is commonly called a "cash bar" or "no -host bar". The Community Room will provide a pre -approved list of on -sale liquor license holders that can be hired by the Facility User to serve and sell liquor. It is mandatory that the User purchase the alcoholic beverages from the liquor provider chosen and have the provider serve the beverages. D. The consumption of alcoholic beverages is allowed in the Community Room in designated areas according to the procedures and guidelines of the Community Room and any applicable laws. Approved facility areas in which alcohol may be served are the Community Room. Alcohol may be served only during the specified times on the Application. Beverages must stay within the previously listed areas. This means alcohol is not allowed in the hallways or restrooms of the Community Room. It is the Facility User's responsibility to help enforce this policy. E. No drinking of alcohol in the parking lot. F. No alcohol may be served and/or consumed by a minor (anyone under 21 years of age) under any circumstances. G. No alcohol may be served to a person obviously intoxicated. H. Refer to Section 5 for detailed guidelines for Security. I. Alcohol may not be brought into the facility except through the official licensed organization that is 07-1 City o f Albertville Community Room SECTION 7 LIQUOR PROVIDER AND INTOXICATING BEVERAGE POLICY dispensing the intoxicating liquor except as in provision B. Violators will be asked to leave the premise. J. Intoxicating liquor may be dispensed to persons attending a social gathering, banquet, convention, conference, meeting or social affair in the Community Room, by the holder of the on -sale intoxicating liquor license issued by the City of Albertville. K. Beer, wine and other alcoholic beverages may be served until 9:00 p.m. on any given day. Consumption of intoxicating beverages must cease at the conclusion of the event or at 9:30 p.m. L. The security personnel may request the liquor provider to request identification from the guest to confirm the individual is of legal age to consume intoxicating beverage. M. The Liquor Provider is to support the policy that consumption of intoxicating beverages is allowed only in the reserved area. N. The City Council reserves the right to deny a Liquor Provider, caterer or entertainer approval of Community Room usage based on unsatisfactory customer service and/or failure to adhere to Community Room policies or procedures or if service is completed in an unprofessional manner or inappropriate/unprofessional appearance. O. Liquor Providers are strongly encouraged to use glasses to easily identify alcoholic from non- alcoholic beverages for security and control matters (i.e. color code, style, etc.). The security personnel should be informed of the method used to differentiate between alcoholic and non- alcoholic beverages. 7.3 LIQUOR PROVIDER APPLICATION PROCESS A. Sale of intoxicating beverages is restricted to those individuals/companies who hold an on -sale liquor license in the City of Albertville, or adjacent city/township and are approved by the City Council. B. The Liquor Provider is responsible to complete the following application process: 1. Procure an On -Sale Liquor License through the City Council as defined and interpreted in the city ordinance. 2. On -sale liquor licenses are renewed/approved each year by the City Council. 3. Complete the application and pay for the "Authorization to dispense intoxicating liquor in the City of Albertville Community Room". There is a $25.00 fee for Albertville (on -sale) licensees and $50.00 for adjacent cities (on -sale) licensees. Applications are accepted throughout the year. 4. Procure proper insurance. 7.4 LIQUOR PROVIDER'S RESPONSIBILITIES A. Trained, courteous bartenders are to be provided for each event. "Cash bar" or "open bar" style of service is acceptable. Please note that the bartender, and ONLY the bartender, is to dispense alcoholic beverages and operate the bar. "Self -serve" kegs are not allowed. All alcoholic punches must be served by the hired bartender. B. The Liquor Provider brings all necessary beverage taps, pours, cutting boards, containers to transport ice and any other accessories required to provide quality service. The Liquor Provider must provide clean containers, meeting health department standards, to transport ice. The Liquor Provider is responsible to thoroughly clean the portable beverage bar and dispense unused ice down the sinks. Buckets, rags and soap for this purpose are provided. 07-2 City o f Albertville Community Room SECTION 7 LIQUOR PROVIDER AND INTOXICATING BEVERAGE POLICY C. Liquor Providers are expected to remove trash and supplies in bar area and consolidate trash from the beverage services during and upon closing the bar/services. D. All equipment and product brought to the facility or arranged by the Liquor Provider for the event shall be removed from the facility the same event date. The City of Albertville or its employees are not responsible for items that are left in the facility. E. Linens and table skirts are not provided. F. The facility is a smoke -free and tobacco free facility. 7.5 FORMS AND DOCUMENTS A. Application for City - Community Room On -Sale Liquor Licenses. B. List of liquor approved providers. 07-3 City of Albertville 2007 Rental Fee Schedule CONFERENCE ROOM (SEATING FOR 8-12) RENTER DAYS RESIDENT NON-RESIDENT Private Business Mon.- Thurs. After 5:00 p.m. $20 per hour plus sales tax $25 per hour plus sales tax Private Business Fri. — Sun. $25 per hour plus sales tax $30 per hour plus sales tax Civic Organizations or Non -Profit Groups Same as Above I 50% of above rate I $20 per hour I plus sales tax WEST MULTIPURPOSE ROOM (SEATING FOR 12-50) RENTER DAYS RESIDENT NON-RESIDENT Private Business Mon.- Thurs. After 5:00 p.m. $50 per hour plus sales tax $75 per hour plus sales tax Private Business Fri. — Sun. $60 per hour plus sales tax $85 per hour plus sales tax Civic Organizations or Non -Profit Groups Same as Above 50% of Above Rate $50% of Above Rate FULL COMMUNITY ROOM (SEATING FOR 50-100) RENTER DAYS RESIDENT NON-RESIDENT Private Business Mon.- Thurs. After 5:00 p.m. $100 per hour plus sales tax $150 per hour plus sales tax Private Business Fri. — Sun. $125 per hour plus sales tax $175 per hour plus sales tax Civic Organizations or Non -Profit Groups Same as Above 50% of Above rate 50% of Above Rate Kitchen Same as Above $100 per event $120 per event OTHER AMENITIES RENTAL EQUIPMENT DAYS RESIDENT NON-RESIDENT AV Cart Kitchen Damage Deposit on all private and business rentals is $100. Cleaning Deposit on all Civic and Non -Profit Groups is $100. Alcohol Damage Deposit on all private and business rentals is $300. 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