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2005-05-02 CC Packet . . ,~. AJ~~~ ALBERTVILLE CITY COUNCIL AGENDA May 2, 2005 7:00 PM 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER - ROLL CALL - ADOPT AGENDA 3. MINUTES a. April 18, 2005 Workshop City Council Minutes (pgs. 3-4) b. April 18, 2005 regular City Council Minutes (pgs. 5-12) 4. CITIZEN FORUM - (10 Minute Limit) 5. NORTH MEMORIAL HOSPITAL FACILITY PRESENTATION (15 minutes) 6. WRIGHT COUNTY SHERIFF REPRESENT A TIVE - JOEL TORKELSON AND BRITTNEY MCFADDEN - TOBACCO FREE YOUTH RECREATION (attachment) (15 minutes) 7. CONSENT AGENDA a. Approve payment of claims check numbers 021343-021384 (pgs.13-17) b. Approve application for 3.2 Malt Liquor License for the Knights of Columbus for the Albertville Friendly City Days at City Park on June 10, June II and June 12,2005 c. Approve request from St. Albert's Catholic Church for a Eucharistic procession down Lambert A venue NE around to Landers A venue NE then back to the Church following 10:00 a.m. mass on Sunday, May 29th d. Approve SEH's recommendation for Application for Payment No. 10 for Public Works Facility Design and Construction to Ebert Construction in the amount of $62,074.48 (pgs. 19-22) e. Approve Granite City Real Estate's request to extend the deadline to record the final plat of Shop pes of Prairie Run an additional ninety (90) days and to set June 18,2005 as the deadline (pg 23) f. Approve the Wright County Assessor's 2006 and 2007 Assessment Contract (pg. 25-29) g. Approve Resolution number 2005-12 Establishing Scholarships and Awards to the Albertville City Royalty beginning 2006 (pg 31) h. Approve closing streets identified in the Albertville Friendly City Days letter dated May 1, 2005 (pg 33) 8. ACTION ON PULLED CONSENT ITEMS 9. HACKENMUELLER LIQUOR VIOLATION (Sale to Minor) (pg. 35) 10. DEPARTMENT BUSINESS a. Public Works - Wastewater Treatment Plant 1. Public Works Written Report (pgs. 37-38) . b. Planning 1. Old Castle Glass - Vacation of Utility and Drainage Easement (pg. 39) 2. Planning Commission Rules and Guidelines (pgs. 41-47) c. Engineering 1. S.E.H. Change Order No.4 for 2004 School Pedestrian and Bike Trail (pg. 49-50) 2. S.E.H. Primary School Change Order (pg. 51) 3. S.E.H. Technical Evaluation Panel (TEP) Recommendation for Revised Wetland Mitigation Plan for Albert Villas (pgs. 53-57) 4. S.E.H. Change Order No.1 for Prairie Run for barn demolition and building pad compaction testing (pgs. 59-60) 5. S.E.H. Technical Evaluation Panel (TEP) Recommendation for Proposed Hunter's Pass Estates (pgs. 61-63) 6. S.E.H. Monthly Report (pgs. 65-66) 7. Bolton & Menk request to Advertise for 2005 Seal Coat Bids (review scope at meeting) 8. Bolton & Menk request to Advertise for Bituminous 2005 Overlay Bids (review scope to be presented at the meeting) d. Legal . 1. D. Michael B's Bar & Grille - Grand Opening Celebration - Noise Ordinance - Outdoor Sale of Alcohol (pg. 67-68) 2. Resolution No. 2005-15 (Liquor License Amending Violations) (pgs. 69-70) 3. Ordinance No. 2005-02 (Interim Ordinance Establishing a Moratorium on the Platting of Property within 250 feet of Entrance and Exit Ramps / 1-94) (pgs.71-72) 4. Resolution No. 2005-14 (Adopting an Interim Ordinance Establishing a Moratorium / 1-94) (pgs. 73) 5. Amended Agreement for Waiver of Objection to Special Assessment Associated with the 2004 Prairie Run Improvement Plans (pgs. 75-77) e. Finance 1. Written Report (pg. 78-81) 2. GASB 34 Report (pgs. 83-94) f. Administration 1. Written Report (pg. 95-97) 2. Bonestroo - City Hall Layout (pgs.99-102) 11. OTHER BUSINESS, MINUTES AND MATERIALS a. STMA Joint April 19, 2005 Minutes (pgs. 103-10~ b. First Quarter Summary Report from Wright County Sheriff's Office (attachment) 12. ADJOURNMENT . 2 . . ~ A.l~~!'!ilL€ City of Albertville City Council Workshop Minutes April 18, 2005 Albertville City Hall 6:00 PM PRESENT: Mayor Don Peterson, Council members Tom Fay, Ron Klecker, LeRoy Berning and John Vetsch, City Engineer Mark Kasma, City Administrator Larry Kruse, Jaime Sloboden, S.E.H. Associate, and City Clerk Bridget Miller S.E.H. Engineer Jaime Sloboden reviewed the 1-94 2C layout earlier approved by the City Council. Mr. Sloboden reviewed the scope of work remaining as follows: 1. Freeway Study Report 2. Interstate Access Request 3. Environmental Request Mr. Sloboden estimated 3-4 weeks to complete the information. S.E.H. would get a draft of the report, along with an updated layout to City Administrator Kruse. Mr. Sloboden stated they would work with the City of S1. Michael to find out what schedule they propose for Naber Avenue and 1-94. At the request of City Administrator Kruse, Mr. Sloboden prepared a proposal to modify 2C to include a separate express lane separate from 1-94 under CSAH 19 to allow traffic to exit directly to CSAH 37 and not go through a traffic signal on CSAH 19. Sloboden identified the additional engineering work would cost $15,000 to complete the traffic modeling, revise report and additional scope of work. Sloboden stated that the MNDOT staff appeared positive regarding the modification and stated it was more of a funding issue. Being Albertville was proposing to pay for the additional $1.5 to $2 million dollar cost, the state was pretty satisfied, as the modification still only contains one exit from 1-94. City Council clarified they were in favor of a part of Option 2C and part of Option 2D. The consensus of the City Council was to include the express lane under CSAH 19 and acknowledged the additional $1.5 to $2 million dollars associated with the plan. Mayor Peterson reported on the trip to Washington DC. Mayor Peterson stated that DC was in favor of our project and widening the bridge. Mr. Sloboden concluded he would take the information from this meeting, go back to the office and . design the roadway coming back with what will be called "Option 4" the final drawing. 3 City Council added to that getting a study done; get Mark Kasma new City Engineer from Bolton & . Menk on board with the project so when it is handed off Bolton & Menk has an understanding of what is going on. Mr. Sloboden reported the work required includes: 1. A new concept layout 2. An updated cost estimate 3. A new CORSIM Traffic Model submitted to MnDOT for approval 4. An update to the Freeway Study Report 5. An additional meeting with FHW A and MnDOT 6. Bridges at CSAH 37 could be modified Mr. Sloboden asked the City Council to add to the Council Agenda for April 18, 2005 the approval of added cost of $15,000 for the extra work. Meeting adjourned at 6:35 p.m. . . 4 . . . ~ ~1?.€I1'!UL€ City of Albertville City Council Minutes April 18, 2005 Albertville City Hall 7:00 PM PRESENT: Mayor Don Peterson, Council members John Vetsch, Ron Klecker, LeRoy Berning and Tom Fay, City Attorney Mike Couri, City Planner Al Brixius, City Engineer Mark Kasma, City Administrator Larry Kruse, 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. AGENDA MOTION BY Council member Klecker, seconded by Council member Berning to approve the Agenda as amended. Motion carried unanimously. 9.b.I. Old Mill-located on Main Avenue 9.c.1. Smoking in City Parks 9.c.2. Mosquito Control 9.d.1. Draft Contract - Proposals 9.g.2. 1-94 S.E.H. Approval MINUTES MOTION BY Council member Klecker, seconded by Council member Fay to approve the April 4, 2005 regular City Council minutes and AprilS, 2005 City Council Workshop minutes as presented. Motion carried unanimously. CITIZEN FORUM None CONSENT AGENDA MOTION BY Council member Klecker, seconded by Council member Berning to approve the consent agenda as presented. Motion carried unanimously. a. Approve payment of claims check numbers 021279-021329 (pgs. 19-25) b. Liquor License Renewals 1). 3.2 Malt On Sale Liquor Licenses a). Hong Thai b). Rosetti's Pizza & Pasta 5 ACTION ON PULLED CONSENT ITEMS No items were pulled. . DEPARTMENT BUSINESS CITY HALL AMENDED CONTRACT - BONESTROO City Administrator Kruse stated that Bonestroo, Rosene, Anderlik & Associates request the Council's approve adjusting the design fees for the City Hall building to reflect the size increase along with two stairwells and an elevator. At the recent workshop held on Tuesday, April 5,2005, the Council approved the size of the basement at approximately 2,900 square feet and the second floor at approximately 2,800 square feet. The Council determined to shell out nearly all the second floor (2,160 square feet). The restrooms will be the only finished space on the second floor, the remaining will be as unfinished space. Due to the increase in building size of approximately 5,700 square feet, the result will be a total building area of approximately 17,000 square feet. The cost for the added construction work is reduced by a factor of the normal cost for office build-out ($50/sq. ft.) x 2,160 square feet or $108,000. The cost of the added construction is reduced from our earlier estimate of $720,000 to $612,000. By using a factor of9.5% of construction cost, this would correspondingly reduce our design fee by $10,260. With this letter we are requesting an additional fee amount of$58,140 for design of the expanded building as modified by the Council at their recent meeting. Council wanted to ensure that they would have one more chance to look at the design layout. . City Administrator Kruse confirmed Council would be approving the additional fee for design of the expanded building as modified at the April 5, 2005 meeting. MOTION BY Council member Berning, seconded by Council member Klecker to approve the additional fee of$58,140 for design of the expanded building as modified at the Council's meeting held on April 5, 2005. Motion carried unanimously. NORTHLAND SECURITIES - JOINT POWERS BOND ISSUE City Attorney Couri began explaining back in 1999 the three cities: Albertville, Hanover and St. Michael, entered into a Joint Powers Board Bond Issue. As you are aware, the Joint Powers Water Board on March 28, 2005, did adopt a resolution giving final approval to the issuance of $8,430,000 Water Revenue Bonds of 2005. Of this amount, $4,465,000 is the so-called New Money portion and $3,965,000 is the so-called Refunding portion. The closing date for the bond issue (the date the JPWB receives the money) is scheduled for April 28, 2005. What does Albertville need to do? The City Council needs to adopt a motion that authorizes the appropriate City officials to sign the consent page to the resolution. Resolution Amending the Resolution Providing for the Issuance of $5,025,000 Water Revenue Bonds, Series 1999 (consisting ofa $3,015,000 Water Revenue Bond, Series 1999A, A $1,658,250 Water Revenue Bond, Series 1999B and a $351,750 Water Revenue Bond, Series 1999C. . 6 r I I I . . . MOTION BY Mayor Peterson, seconded by Council member Vetsch to approve the Resolution Amending the Resolution Providing for the Issuance of$5,025,000 Water Revenue Bonds, Series 1999 (consisting ofa $3,015,000 Water Revenue Bond, Series 1999A, A $1,658,250 Water Revenue Bond, Series 1999B and a $351,750 Water Revenue Bond, Series 1999C. Motion carried unanimously. DEPARTMENT BUSINESS WASTEWATER TREATMENT PLANT - BID RESULTS City Administrator Kruse reported that on Thursday, April 7,2005 S.E.H. received bids for Phase Three expansion of Wastewater Treatment Plant. Three (3) bids were received as follows: Gridor Construction bid $3,705,000; Rice Lake Construction bid $3,981,000; and Madsen Johnson bid $4,237,000. Kruse noted the MPCA is still taking comments through May 9th, and S.E.H. will be scheduled to recommend awarding the bid at the May 16th Council meeting for construction this summer. BUILDING DEPARTMENT Albertville Old Mill- located on Main Avenue Mayor Peterson addressed the Council with a recommendation on how to deal with the Albertville Old Mill building. Mayor Peterson stated that Curt Gentile, owner of Geez Sports Bar was interested in purchasing the building but wanted to know how to go about demolition of the building. Mr. Gentile's intentions would be to use the space as additional parking or in the future as additional outside seating. City Planner Brixius brought up the possibility of Tax Increment Financing. The City has considered three (3) properties in the area. The City could add this to the TIP District. Council asked if it was considered a public hazard. The building is in fair to poor condition and shows evidenced of rodent problems. City Attorney Couri stated it could be a costly and time-consuming process to condemn. The courts would allow time for the owner to correct any hazardous issues. City Attorney Couri explained the City could use the funds from the General Fund to pay for a TIF study. Once the development came forward, the City would use the TIF revenue to re-pay the General Fund. City Planner Brixius added there needs to be some construction or demolition done within the first 5 years. City Administrator Kruse suggested the City proceed to contract with a TIP consultant to initially identify the potential size of a TIP Redevelopment District. Kruse suggested a phased approach first identifying which properties would qualify and then a preliminary report on the economic viability ofthe proposed district. Ifit proved to be a viable option to proceed to a TIF Feasibility Report. Earlier, the City proposed the property owners escrow $5,000 for this work, however if the 7 ~ City wants to expedite the process, the City could fund the study and get reimbursed later if a . Redevelopment District if formed. Council would like to survey the businesses to find out who first may qualify and the to see who might be interested. MOTION BY Mayor Peterson, seconded by Council member Berning to approve the City Administrator working with a TIF Consultant to proceed to see if Tax Increment Redevelopment District is a viable option with a cost not to exceed $5,000. Motion carried unanimously. Monthly Report Mayor Peterson asked staff to use discretion when the city shuts off water due to a delinquent utility bill. He did not want an elderly couple or a family to be without water. City Administrator Kruse reported that has not been a problem in the past and explained that the Finance Director works with the resident to avoid shutting off the water. PLANNING Smoking in City Parks Mayor Peterson brought to the Council's attention his desire to ban cigarette smoking in the City Parks and Recreational areas. Council directed staff to provide additional information regarding how a no smoking ban can be enforced and examples of other successful models other cities have used. . Mosquito Control Council asked staff to report at the next meeting in regards to the options and cost for spraying for mosquitoes. ENGINEERING City Engineer Kasma stated he was pleased to have been selected as Albertville's City Engineer. Extension of Lachman A venue NE from 5ih Street NE to 60th Street NE City Engineer Kasma began with a preliminary report for the extension of Lachman Avenue NE from sih Street NE to 60th Street NE. Bolton & Menk, Inc. estimated a fee at $6,900; which includes preparation of a wetland delineation report. An additional cost of $1 ,800 to use Braun Intertec to obtain three (3) soil borings and prepare a geotechnical report. MOTION BY Council member Fay, seconded by Council member Klecker to approve Bolton and Menk's proposal to complete a Preliminary Engineering Feasibility Report and Wetland Delineation Report for the Extension of Lachman Avenue NE from sih Street NE to 60th Street NE not to exceed $6,900, further to approve Braun Intertec completing three (3) soil borings and geotechnical report at a cost not to exceed $1,800. Motion carried unanimously. . 8 . . . 2005 Sealcoat Proiect City Engineer Kasma reported on the 2005 Sealcoat Project. City Engineer Kasma met with PW Supervisor Guimont to review which streets will be sealcoated. City Engineer Kasma understood the City's Budget was approximately $20,000. Bolton & Menk, Inc.'s estimated fee for completing the report not-to-exceed $2,500. PW Supervisor Guimont will be finalizing the streets to be sealcoated by the week of April 25th. Council wanted to make sure staff is careful not to improve streets which will in the near term be reconstructed. Council directed staff to present a map with the layout of the streets to be sealcoated. MOTION BY Council member Berning, seconded by Council member Klecker to approve the Bolton and Menk's 2005 Sealcoat proposal to develop plans, specifications and bid the project with a cost not to exceed $2,500. Motion carried unanimously. 52nd Street NE Utility and Street Improvements City Engineer Kasma estimated a cost of$2,500 for the engineering firm to prepare an updated Feasibility Study and present it to the City Council. City Engineer Kasma proposed to use Braun Intertec to do three (3) soil borings and prepare a geotechnical report at an additional cost not to exceed $1,750. City Engineer Kasma anticipated it would require three (3) weeks to complete the report. MOTION BY Mayor Peterson, seconded by Council member Berning to approve Bolton and Menk's proposal to update the Preliminary Engineering Report for the Street and Utility Improvements on 52nd Street NE at a cost not to exceed $2,500. Motion carried unanimously. Hunter's Pass Watermain Extension Improvements City Engineer Kasma prepared an estimated fee of $17,000 to complete the report for the design and construction of a watermain to be directional drilled beneath Mud Lake to serve the proposed Hunter's Pass Estates subdivision. City Administrator Kruse stated that S.E.H. has completed an alignment and geotechnical report for the proposed trunk watermain under the lake. Council wanted to make sure the developer was still interested in proceeding with the subdivision and would require an cash escrow to proceed with the City expending funds in advance of a signed Development Agreement.. MOTION BY Mayor Peterson, seconded by Council member Klecker to approve Bolton and Menk's proposal to complete the plans and specifications for the Hunter's Pass Estates trunk watermain extension under Mud Lake at a cost not to exceed a cost of$17,000 with the developer funding an escrow if the work proceeds in advance of a signed Development Agreement. Motion carried unanimously. 2005 Street Overlay Improvements City Engineer Kasma projected a cost not to exceed $8,320 to prepare plans and specifications; along with construction observation for completing the City's 2005 Street Overlay Improvements. PW Supervisor Guimont has identified streets to be overlayed. City Engineer Kasma reported the 9 final plans and specifications should be ready for bidding within two (2) weeks of notice to proceed . and proposed construction to begin after Friendly City Days. MOTION BY Council member Fay, seconded by Council member Berning to approve Bolton and Menk's proposal to prepare plans, specifications and get bids for the 2005 Overlay Improvements for 53rd Street NE from Barthel Industrial Drive NE to the end of the cul-de-sac (approximately 1,000 feet); Barthel Industrial Drive NE from 53rd Street NE to 52nd Street NE (approximately 750 feet); 52nd Street NE from Main Avenue NE to Lake Avenue NE (approximately 1,100 feet). Motion carried unanimously. Hunter's Pass Lift Station and back-up Generator Improvements City Engineer Kasma proposed a fee to be $19,000 for the design and construction observation of a proposed lift station to serve the Hunter's Pass Estates subdivision with an additional expense of $1,450 for one (1) soil boring and geotechnical report. City Engineer Kasma reported that WWTF Superintendent Middendorf would like to install a permanent back-up generator. MOTION BY Council member Berning, seconded by Mayor Peterson to approve Bolton and Menk's proposal to develop plans and specifications for Hunter's Pass Estates subdivision lift station and back-up generator improvements at a cost not to exceed $19,000 with an additional cost not to exceed $1,450 for Braun Intertec to obtain one (1) soil boring and prepare a geotechnical report with the developer putting a portion into escrow. Motion carried unanimously. LEGAL First Amendment to the Master Planned Unit Development/Conditional Use Agreement for the . Shoppes at Towne Lakes One City Attorney Couri reported the main change to the First Amendment to the Master Planned Unit Development/Conditional Use Agreement for the Shoppes at Towne Lakes One was: Section 2 Addition of Paragraph 1. W. of the Master Agreement - 1. W. ii. One of such lots shall be of sufficient size to support a building of at least 8,000 square feet in size and shall be restricted in use a "sit-down" restaurant otherwise permitted in the City's B- 2A zoning district. For purposes ofthis Agreement, a "sit-down" restaurant means a restaurant in which customers seated at individual tables order and are served food by waiters and/or waitresses and no more that a total of 15% of food sales are pick-up, delivery, and carry-out orders which are eaten at off-premise locations. Section 2 Addition of Paragraph l.W. ofthe Master Agreement - 1. W. iii. The other of such lots shall be of sufficient size to support a building of at least 4,000 square feet in size and shall be restricted in use to a restaurant permitted in the City's B-2A zoning district. Section 2 Addition of Paragraph l.W. of the Master Agreement - 1. W. iv. The restaurant building referred to on said lots shall be freestanding, single use buildings (i.e. each building shall be occupied by no more than one restaurant at any given time). . 10 . . . Council expressed concern in the area of the parking lot for the 8,000 square foot restaurant. Council does not care for the shared cross-easement for the parking lot. Since D. Michael B's has opened, it seems to have insufficient parking. They do not want another situation like this. City Attorney Couri would re-word Section 2 Addition of Paragraph l.W. of the Master Agreement - 1. W. ii. to address this issue. Council was not in favor of the drive-thru proposed on the 8,000 square foot building. City Attorney Couri noted the changes the Council wanted within this Agreement. MOTION BY Mayor Peterson, seconded by Council member Berning to approve First Amendment to the Master Planned Unit Development/Conditional Use Agreement for the Shoppes at Towne Lakes One with the recommended changes. Motion carried unanimously. Administration NEWSLETTER ARTICLES City Administrator Kruse reminded Council about deadlines to submit information for the newsletter.. WRITTEN REpORT City Administrator Kruse let the Council know that the trip to Washington was very successful. The Tinklenberg Group did a good job of coordinating the busy schedule. City Administrator Kruse proceeded to report that the Building Department's move was a success and things are working well. Council asked if the Building Department files could be moved into one of the vacant offices to open up the meeting space at 5964 Main Avenue. They would also like to see if the temporary wall in the back of the building could be removed to open that space up once agam. City Administrator Kruse reported that a resident has requested a street sign be placed in their neighborhood for a child with autism. City Administrator Kruse suggested the City allow this and similar signs to be install if the resident pays for the cost of the sign and installation. By consensus the Council suggested the City's policy should be that resident pay for the sign and related materials and city employees do the installation. The sign should be removed when the condition changes or five years whichever comes first. City Administrator Kruse went on to notify the Council that Hack's Liquor was in violation regarding a sale to a minor. City Administrator Kruse stated the owners will be invited to the next City Council meeting to review this violation. Council suggested amending the Liquor Ordinance to change the length of violations from 36- months to 24-months. City Attorney Couri stated this could be accomplished through the Codification process. 11 City Administrator Kruse stated that he will be meeting with a few of the business owners on Main . Avenue to review signs and banners. Kruse had NAC complete a sign audit of the downtown businesses and learned that some of the businesses which a wanting to use banners and other non- approved advertising devices are not taking advantage of the amount of sign space for approved signage. Staff will attempt to educate and inform those businesses that they have other options to advertise rather than using the illegal banners. 1-94 APPRovE S.E.H. TO PROCEED MOTION BY Mayor Peterson, seconded by Council member Klecker to approve amending S.E.H. contract increasing it by $15,000 to complete the access management request and related work for 1- 94. The new layout is to be called Option 4, which is Option 2C with the expressway under CSAH 19 at a cost not to exceed $15,000. Motion carried unanimously. Council directed staff to make sure the City's website has an updated proposed layout as soon as it is available. Council suggested possibly posting an updated layout at City Hall for public viewing. OTHER BUSINESS, MINUTES AND MATERIALS JOINT STMA BOARD AGENDA Mayor Peterson remined the Council about the ~oint meeting with the City of St. Michael and the STMA School Board set for Tuesday, April19t at 6:00 p.m. CITY HALL LA YOUT Council directed staff to look at ways to maximize parking for the new City Hall and have the architect come back with some layouts. Stormwater retention is also an issue which needs to be . resolved. ADJOURNMENT MOTION BY Council member Fay, seconded by Council member Berning to adjourn at 9: 12 p.m. Motion carried unanimously. . 12 . . . CITY OF ALBERTVILLE *Check Detail Register@ 04/27/05 1: 17 I Pag' May 2005 Check Amt Invoice Comment 10100 Premier Bank Paid Chk# 021343 5/2/2005 ACTION RADIO & COMMUNICATIONS E 101-42000-404 Repair/Maint - $121.94 11458 E 101-42000-404 Repair/Maint- $121.75 28886 Total ACTION RADIO & COMMUNICATIONS $243.69 Paid Chk# 021344 5/2/2005 AFLAC G 101-21710 Other Deducations $16.16 728290 Total AFLAC $16.16 Paid Chk# 021345 5/2/2005 ALBERTVILLE BODY SHOP, INC. E 602-49400-300 Professional Srvs (GENERAL) $3,433.23 Total ALBERTVILLE BODY SHOP, INC. $3,433.23 Paid Chk# 021346 5/2/2005 ALLlNA MEDICAL CLINIC E 101-42000-305 Medical- Physicals Total ALLlNA MEDICAL CLINIC $440.00 $440.00 Paid Chk# 021347 5/2/2005 BEACON ATHLETICS E 101-45100-530 Improvements Other Than Total BEACON ATHLETICS Paid Chk# 021348 5/2/2005 CDW-G E 101-42050-437 Misc. Donations $728.83 0362325-IN $728.83 $1,416.45 RH15136 $1,416.45 Total CDW-G Paid Chk# 021349 5/2/2005 CICHOS, CHAD E 101-42000-208 Training and Instruction Total CICHOS, CHAD Paid Chk# 021350 5/2/2005 COURI & MACARTHUR E 476-49000-304 Legal Fees $623.25 0405 E 101-41610-304 Legal Fees $2,099.50 0405 E 468-49000-304 Legal Fees $31.25 0405 G 101-22825 Hunters Cove Escrow $1,187.50 0405 E 101-41610-304 Legal Fees $963.75 0405 E 101-41610-304 Legal Fees $156.25 0405 E 101-41610-304 Legal Fees $125.00 0405 E 101-41610-304 Legal Fees $125.00 0405 E 101-41600-304 Legal Fees $125.00 0405 E 101-41610-304 Legal Fees $93.75 0405 E 101-41600-304 Legal Fees $1,544.96 0405 E 482-49300-304 Legal Fees $93.75 0405 E 101-41610-304 Legal Fees $30.00 0405 E 101-41610-304 Legal Fees $62.50 0405 E 491-49000-304 Legal Fees $500.00 0405 E 101-41610-304 Legal Fees $62.50 0405 E 101-41610-304 Legal Fees $2,593.75 0405 Total COURI & MACARTHUR $10,417.71 Paid Chk# 021351 5/2/2005 CROW RIVER FARM EQUIPMENT E 101-45100-404 Repair/Maint- $217.61 110318 E 101-45100-404 Repair/Maint - $189.84 110808 Total CROW RIVER FARM EQUIPMENT $407.45 Paid Chk# 021352 5/2/2005 DJ'S TOTAL HOME CARE CENTER E 101-42000-404 Repair/Maint - $19.47 905359 Total OJ'S TOTAL HOME CARE CENTER $19.47 $381.94 $381.94 Batt Minitor pager, recharge, Factor serv repair AFLAC Insurance Prem repair 2000 GMC K 2500 4X4 HD Malzahn - FD bases, paint, anchors Computers - Donation Acct State Fire School Leadership t 50th Street Trail Edina Default I - 94 Ramps Hunters Pass Pilot Litigation Albertville Dental Shoppes at Towne Lakes One Albert Villas 6 70th Street Lecentre Ave Improvements liquor license, meetings, bank City Hall Mooney's 2nd Addition Karston Cove 3 WWTF Albert Villas 3 Towne Lakes 6 pins, bearing. tube, shaft H R Bar, Shaft spraypaint, drill bits, fasten 13 CITY OF ALBERTVILLE *Check Detail Register@ May 2005 Check Amt Invoice Comment Paid Chk# 021353 5/2/2005 DON'S AUTO & REPAIR E 101-42000-212 Motor Fuels E 101-42000-404 Repair/Maint- E 101-42000-212 Motor Fuels E 101-42000-212 Motor Fuels E 101-42000-212 Motor Fuels E 101-45100-212 Motor Fuels E 101-42000-212 Motor Fuels E 101-42000-212 Motor Fuels E 101-45100-212 Motor Fuels E 101-42000-212 Motor Fuels Total DON'S AUTO & REPAIR Paid Chk# 021354 5/2/2005 EBERT CONSTRUCTION E 466-49000-300 Professional Srvs (GENERAL) $62,074.48 Total EBERT CONSTRUCTION $62,074.48 Paid Chk# 021355 5/2/2005 ELAN FINANCIAL SERVICES E 101-41300-200 Office Supplies (GENERAL) E 101-41400-208 Training and Instruction Total ELAN FINANCIAL SERVICES Paid Chk# 021356 5/2/2005 FIREHOUSE MAGAZINE E 101-42000-433 Dues and Subscriptions $40.00 Total FIREHOUSE MAGAZINE $40.00 Paid Chk# 021357 5/2/2005 FRONTLINE PLUS FIRE & RESCUE E 101-42000-584 C/O - Turnout Gear $385.90 9450 Total FRONTLINE PLUS FIRE & RESCUE $385.90 Paid Chk# 021358 5/2/2005 GOPHER STATE ONE-CALL E 602-49400-209 Locates E 601-49450-209 Locates Total GOPHER STATE ONE-CALL Paid Chk# 021359 5/2/2005 KRUSE, LARRY E 468-49000-331 Travel Expenses E 468-49000-331 Travel Expenses E 468-49000-331 Travel Expenses E 468-49000-331 Travel Expenses Total KRUSE, LARRY Paid Chk# 021360 5/2/2005 LANNES, TINA E 101-41500-331 Travel Expenses $26.94 E 101-41500-208 Training and Instruction $15.00 E 101-41500-335 Education $1,739.12 Total LANNES, TINA $1,781.06 Paid Chk# 021361 5/2/2005 LEAGUE OF MINNESOTA CITIES E 101-41400-433 Dues and Subscriptions $82.01 Total LEAGUE OF MINNESOTA CITIES $82.01 Paid Chk# 021362 5/2/2005 LEWIS, BRIAN E 101-42000-404 Repair/Maint- Total LEWIS, BRIAN Paid Chk# 021363 5/2/2005 Mil LIFE E 101-41300-131 Employer Paid Health $11.56 $454.72 28305 $48.58 31928 $45.97 32013 $42.79 32015 $52.27 32084 $23.50 32207 $21.90 32384 $53.98 32473 $44.79 32486 $800.06 $46.89 $39.69 $86.58 $76.27 5030130 $76.28 5030130 $152.55 $717.58 $717.58 $342.36 $342.36 $2,119.88 $21.29 $21.29 $14.10 Fuel V belt, rebuild alt Fuel Fuel Fuel Fuel Fuel Fuel Fuel Fuel pmt # 10 PW Facility supplies supplies and pop annual renewal hoods, ladder boot Locates - Water Dept Locates - Sewer Dept 194 Project DC Larry Travel/rn I 94 Project DC Don Travel/mea I 94 Project DC Larry rm I 94 Project DC Don rm mileage MNGFOA meeting MN GFOA Meeting education Two MN City Officials Director repair parts for Rescue Emp Life Ins 04/27.17 I ag, . . 14 . . . CITY OF ALBERTVILLE *Check Detail Register@ 04/27/05 1: 17 I Pag- May 2005 Check Amt Invoice Comment E 101-41500-131 Employer Paid Health $2.40 E 602-49400-130 Employer Paid Ins $3.90 E 101-43100-130 Employer Paid Ins $18.00 G 101-21710 Other Deducations $7.50 E 101-41400-131 Employer Paid Health $4.80 E 101-45100-130 Employer Paid Ins $3.90 E 101-42400-130 Employer Paid Ins $18.90 E 601-49450-130 Employer Paid Ins $3.90 Total Mil LIFE $77.40 Paid Chk# 021364 5/212005 MINNESOTA STATE TREASURER G 101-21705 Building Permit Surcharge $3,739.29 Total MINNESOTA STATE TREASURER $3,739.29 Paid Chk# 021365 5/2/2005 MONTICELLO ANIMAL CONTROL E 101-42700-309 Animal Control Contract $232.00 Total MONTICELLO ANIMAL CONTROL $232.00 Paid Chk# 021366 5/2/2005 NEXTEL COMMUNICATIONS E 101-41300-321 Telephone $47.79 E 101-43100-323 Nextel Radio Units $40.34 E 101-41400-323 Nextel Radio Units $40.34 E 101-42400-323 Nextel Radio Units $40.34 E 101-43100-323 Nextel Radio Units $40.34 E 101-43100-323 Nextel Radio Units $40.34 E 101-45100-323 Nextel Radio Units $40.34 E 101-41400-323 Nextel Radio Units $40.48 E 101-42400-323 Nextel Radio Units $43.49 E 601-49450-323 Nextel Radio Units $40.34 E 602-49400-323 Nextel Radio Units $40.34 E 101-43100-323 Nextel Radio Units $41.41 Total NEXTEL COMMUNICATIONS $495.89 Paid Chk# 021367 5/2/2005 NORTHERN TOOL & EQUIPMENT E 101-45100-404 Repair/Maint- $117.14 0191028411 Tine De-thatcher Total NORTHERN TOOL & EQUIPMENT $117.14 Paid Chk# 021368 5/2/2005 NORTHERN TRAFFIC SUPPLY, INC. E 101-43100-226 Sign Repair Materials $479.29 24-10382 Total NORTHERN TRAFFIC SUPPLY, INC. $479.29 Paid Chk# 021369 5/2/2005 OFFICE MAX - A BOISE COMPANY E 101-41400-200 Office Supplies (GENERAL) $108.36 214822 Total OFFICE MAX - A BOISE COMPANY $108.36 Paid Chk# 021370 5/2/2005 OXYGEN SERVICE COMPANY E 101-43100-215 Shop Supplies Total OXYGEN SERVICE COMPANY Paid Chk# 021371 5/2/2005 PITNEY BOWES E 101-41400-413 Office Equipment Rental $204.00 0787150-APO Postage Machine Rental E 101-41400-322 Postage $519.00 15176927877 postage Total PITNEY BOWES $723.00 Paid Chk# 021372 5/2/2005 REED BUSINESS INFORMATION E 491-49000-300 Professional Srvs (GENERAL) $90.90 2873902 E 470-49000-300 Professional Srvs (GENERAL) $135.34 2880927 Total REED BUSINESS INFORMATION $226.24 $77.75 HW 49291 $77.75 Emp Life Ins Emp Life Ins Emp Life Ins Emp Life Ins Emp Life Ins Emp Life Ins Emp Life Ins Emp Life Ins 1 st Qtr 05 State Surcharge Animal Control Service Nextel Phones Nextel Phones Nextel Phones Nextel Phones Nextel Phones Nextel Phones Nextel Phones Nextel Phones Nextel Phones Nextel Phones Nextel Phones Nextel Phones sidewalk closed, 5 ton axel paper, fax ink, envelopes, bus oxygen, argon carbon dioxide WWTF Publish for bid CSAH 37 Publish for bid 15 CITY OF ALBERTVILLE *Check Detail Register@ $55.07 $25.28 Total SPRINT- MO $80.35 Paid Chk# 021376 5/2/2005 T & S TRUCKING OF BUFFALO, INC E 101-43100-227 Street Sweeping $3,835.00 6 Total T & S TRUCKING OF BUFFALO, INC $3,835.00 Paid Chk# 021377 5/2/2005 TCI TIRE CENTERS #279 E 101-43100-404 Repair/Maint- $70.39 2790029610 split rim, repair flat Total TCI TIRE CENTERS #279 $70.39 Paid Chk# 021378 5/2/2005 TOSHIBA AMERICA INFO SYS INC E 101-41400-413 Office Equipment Rental $496.16 41844254 Total TOSHIBA AMERICA INFO SYS INC $496.16 Paid Chk# 021379 5/2/2005 UNIFORMS UNLIMITED INC E 101-42000-200 Office Supplies (GENERAL) Total UNIFORMS UNLIMITED INC Paid Chk# 021380 5/2/2005 VERIZON E 101-42000-321 Telephone Paid Chk# 021373 5/2/2005 S.E.H. E 101-41700-303 Engineering Fees E 473-49000-303 Engineering Fees G 101-22825 Hunters Cove Escrow E 101-41710-303 Engineering Fees E 101-41710-303 Engineering Fees E 101-42400-300 Professional Srvs (GENERAL) E 101-41700-303 Engineering Fees E 201-45200-303 Engineering Fees E 101-41710-303 Engineering Fees E 101-41700-303 Engineering Fees Total S.E.H. Paid Chk# 021374 5/2/2005 SCHARBER & SONS E 101-45100-404 Repair/Maint- E 101-45100-404 Repair/Maint- Total SCHARBER & SONS Paid Chk# 021375 5/2/2005 SPRINT. MO E 601-49450-321 Telephone E 101-451 00-321 Telephone Total VERIZON May 2005 Check Amt Invoice Comment $229.50 128325 $2,365.56 128771 $149.42 128890 $215.20 128891 $883.60 128892 $450.00 128893 $3,042.50 128961 $1,037.24 128966 $1,482.66 128967 $7,762.50 128968 $17.618.18 Misc. GIS services Prairie Run Hunters Cove Shoppes at Towne Lakes Albertvilla's 6th Addition Lot Surveys 70th Street Corridor Study Cedar Creek Trail Easements Towne Lakes 6th Addition Mud Lake water main crossing $424.08 01 332016 ($16.15) 01 332245 $407.93 blade. wheel, operators. pipe credit memo for pipe 497-1888 497-2215 sweeping 04/05 Copier Maintenance Agreement $30.70 268144 $30.70 name plates $24.15 3601585653 FD Cell Phone Rescue 4 $24.15 Paid Chk# 021381 5/2/2005 VIKING TROPHIES. INC. E 101-42000-200 Office Supplies (GENERAL) $45.05 74260 E 101-42050-437 Misc. Donations $379.24 74771 Total VIKING TROPHIES, INC. $424.29 Paid Chk# 021382 5/2/2005 WRIGHT-HENNEPIN COOPERATIVE E 101-43160-381 Electric Utilities $54.63 50148552000 Street Lighting - 58-59-60 SI. E 601-49450-381 Electric Utilities $40.76 50150766000 Towne Lakes Lift Station E 101-45100-381 Electric Utilities $134.72 50153600000 parks Total WRIGHT-HENNEPIN COOPERATIVE $230.11 Paid Chk# 021383 5/2/2005 XCEL ENERGY E 101-45100-381 Electric Utilities E 101-43100-381 Electric Utilities E 101-45100-381 Electric Utilities aluminum plate and set up plaques for retired members - $23.12 51457964030 1183051stSt $355.84 51460281660 6461 Maciver Ave $34.17 51468978490 5801 Main Ave Picnic Shelter 04/27.0 :171 a9' . . 16 . . . CITY OF ALBERTVILLE 04/27/05 117 I Pag, *Check Detail Register@ May 2005 Check Amt Invoice Comment Electric Utilities $218.60 51468978490 5975 Main Ave Electric Utilities $236.42 51468978490 11350 57th St Electric Utilities $22.68 51468978500 11750 County Rd 37 Unit Signal Electric Utilities $40.97 51475240120 6002 Main Ave Electric Utilities $79.19 514770979705964 Main Ave Electric Utilities $20.67 51511236300 5998 Labeaux Ave Electric Utilities $7.43 51538187690 11474 58th St Park Shelter Electric Utilities $89.42 51545432690 lift station Electric Utilities $3.16 51556410804 5799 Lander Ave Electric Utilities $71.82 51580789340 11401 58th St Skating Rink/Bal Electric Utilities $24.63 51596246090 11060 61 st St Unit Signal Electric Utilities $211.84 51606534810 11200 60th St Sewer lift stati Electric Utilities $1,748.25 51636362260 6451 Maciver Ave Total XCEL ENERGY $3,188.21 Paid Chk# 021384 5/2/2005 YOCUM OIL COMPANY, INC. E 601-49450-404 Repair/Maint- Total YOCUM OIL COMPANY, INC. E 101-41940-381 E 101-42000-381 E 101-43160-381 E 101-41940-381 E 101-42400-381 E 101-41940-381 E 101-45100-381 E 601-49450-381 E 101-41940-381 E 101-45100-381 E 101-43160-381 E 601-49450-381 E 601-49450-381 $392.87 120132 $392.87 mobile gear, mobil SHe 10100 Premier Bank $118,123.44 Fund Summary 101 GENERAL FUND 201 PARK DEDICATION 466 PUBLIC WORKS FACILITY 468 CSAH 19 RAMPS 470 CSAH 37 473 PRAIRIE RUN 476 SCHOOL PEDESTRIAN - BIKE TRAIL 482 CITY HALL 2004-5 491 WWTF Phase 2 601 SEWER FUND 602 WATER FUND 10100 Premier Bank $42,839.32 $1,037.24 $62,074.48 $2,151.13 $135.34 $2,365.56 $623.25 $93.75 $590.90 $2,658.73 $3,553.74 $118,123.44 17 . ~ SEH MEMORANDI,JU' TO: Larry KI\1se Albertville City !~.jministrlltot FROM: Duane Day, All , Pl'Oject Manage . DATE: April 13, 2005 RE: Public Works F lcUty Design and Constroction Albertville, Mil j"~.ota SEH No. A-AL dEV0302.01 14 Enclosed plea.se fmd Application 'Ill Payment No. 10 for this project in the amount of $62,074.48. We reviewed this application lUl j r:lllde changes that we believe will be accurate by the time of the Council Meeting. When payment is made, sign all c'ries and distribute as follows: Ebert Construction SEH City of Albertville . If you have an)' questions, please leel free to call. sl Enclosures c: Jim Mobetg, SEH Jim Schultz, SBH ,,"...u....'IlSC2Ol!'.l<a\71.pnI\.,. p'r."''9\' plJIIO.d1lO: .IIortlElIl.ttH.ndrlc '.....Inc.. 1200 2611l......nu. Soulll. P.O. Box 1717. 91. Cloud. MN 68802.1717 SEH IS an squill opportunity .r . :MG;er 1 _lIl.l..hlnc.com I 320.229.4300 I 800.572.0617 I 320.229.4301 'ale . 19 1: ~ N o ,-., a f--. z UJ :E ::J U o ~ ~ ~ ! ~ < ~ ~ ~ t- :z ~ ~ z l... . ~ j~1 ~ ~!~ a: b a:: .., o 2' u. ll. W ~ o Ii: ;::: a: w o o Z -:t Z o ~ o <>:: - .., ..J z a. ~ a.. ? <C ~ a:: " . 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Apr,26 2005 8:16AM No. 3463 F. 2 ~ GRANITE CITY REAL ESTATE 58 10'1'''' AVIlNUE SOUTH WAITE PARK, MN 5..387 PHONl!:: (320) 2.3-0003 FAX: (320) 2S3~oooe April 25, 2005 City of Albertville Attention: l,.arry Kruse 5975 Main Ave. P.O. Box 9 Albertville, ~1N 55301 RE: Shoppes of Prairie RUn Finken Water. Inc. Albertville. :MN Dear Mr. KJuse: A$ yeu ate aware, the Shoppcs of Prairie Run Development was approved for final plat October 18, 2004 (minutes attached). Because of some engineering issue we were unable to getthe final approval from the City Enginccruntil December 21, 2004. (SEH letter attached). By the lime ~ received approval.tho weather prohibited ClQnsttuctlon. With out an eminent constructionda1e, we could not obtain consttUetion financing and. thus were not able to pay the city fees due and execute 'the developers agreement last fall me ICClOrd the plat. Therefore, we respectfully request an extension for the plat approval for Shoppes of Prairie Run. Ifpo!tsible we would desire the item be placed on the consent agendafor the ~.2005 meetin8. ,-5i cerely, 23 -! . . . Gregory A. Kramber Wright County Assessor Wright County Government Center 10 2nd Street NW, Room 240 Buffalo. MN 55313-1183 Phone: (763) 682-7367/(763)682-7368 I (800) 362-3667 FAX: (763) 684-4553 www.co.wright.mn.us ;m/> ., ,. '..tJ..." '. .... .'.'..... '.' :!. . ." .. :.--.~:--. . - . , . - . . . April 22. 2005 City of Albertville Larry Kruse City Administrator 5975 Main Ave NE, PO 9 Albertville, MN 55301 RE: 2006 and 2007 Assessment Contracts Dear Larry Kruse: I would personally like to thank you for contracting with the Wright County Assessor's Office for your 2004 and 2005 assessments. We take a great deal of pride in providing a fair and equitable assessment for the taxpayers of Wright County. Please know that your experience and efforts in helping us continue achieving this goal is valuable, and we would like to encourage you to contract with us for the 2006 and 2007 assessments. As we consider the upcoming assessment years,t do understand the budget restraints that the cities and townships are experiencing because of cuts in state aid, increased costs, etc. Therefore, I am proposing the same contract rates that Were used for the 2005 assessment for the 2006 and 2007 assessments. With this letter, lam submitting your 2006 and 2007 assessment contract to you for approval. The only changes from the 2005 contract would be the dates. Please return your signed contract to us by May 3 1, 2005. Thank you for considering a renewal of your contract with the Wright County Assessor's Office. Ifyoll have any questions or concerns, please contact me at your convenience. I may be reached bye-mail at greg.kramber@co.wright.mn.us or by telephone at (763) 682-7365 or 1-800-362-3667 ext. 7365. Ill- Gregory A. Kramber Wright County Assessor 25 ASSESSMENT SERVICES AGREEMENT THIS AGREEMENT, made and entered into by and between the County of Wright, a political subdivision of the State of Minnesota, hereinafterreferred to as the "County" and the City of Albertville a political subdivision of the State of Minnesota, hereinafter referred to as "City/Township"; WHEREAS, said City/Township lies either wholly or partially within the County and constitutes a separate assessment district; and WHEREAS, under such circumstances the provision of the Minnesota StatuteS, Sections 273.072 and 471.59 permit the County As~essor to provide for the assessment of property; and WHEREAS, said City/Township desires the County to perform certain assessments on behalf of said City/Township; and WHEREAS, the County is willing to cooperate with said CitylTownship by completing the assessment in a proper manner; NOW, THEREFORE, in consideration of the mutual covenants contained herein it is agreed as follows: 1. The County shall perform the 2006 and 2007 property assessment for the City/Township in accordance with the property assessment procedures and practices established and observed by the County, the validity and reasonableness of which are hereby acknowledged and approved by the CitylTownship. The property assessment by the County shall be composed of those assessment services which are set forth in Exhibit A, attached hereto and made a part hereof by reference. . . . 26 . . 2. All information, records, data, reports, and the like that are necessary to allow the County to carry out its responsibilities under this Agreement shall be furnished to the County without charge by the CitylTownship and the CitylTownship agrees to cooperate in good faith with the County in carrying out the work under this Agreement. 3. The City/Township agrees to furnish, without charge, work space, if needed, for an appraiser to perform such tasks as document review, with such tasks to be performed during normal business hours for the City/Township. 4. The County agrees to indemnify and hold harmless the City/Township and all of its agents and employees against any and all claims, demands, actions or causes of action arising out of or by reason of the performance of work provided for herein to be performed by the County. It is further agreed that any and all full time employees ofthe County engaged in the performance of any work or services required or provided for herein shall be considered employees of the County only and not ofthe CitylTownshipand that any and all claims that may arise under the Workman's Compensation Act of the State of Minnesota and any and all claims made by any third parties as a consequence of any act or omission on the part of said County employees shall be the sole obligation and responsibility of the County. 5. This Agreement shall commence on July 1, 2005 and shall terminate on June 30,2007. Either party may initiate an extension of this Agreement for a term of two years by giving the other party written notice of its intent to so extend no less than 120 days prior to the termination of this Agreement. lfthe party who receives said notice ofintent to extend gives written notice to the other party of its desire not to extend the Agreement at least 60 days prior to the termination of this Agreement, this Agreement shall terminate on June 30, 2007. . 27 6. In consideration of said assessment services, the City/Township agrees to pay the County a fee of $1 0.50 per parcel for the 2006 and 2007 assessment. In addition, there will be an additional fee of $25.00 for each new construction residential or commerciallindustrial building permit with an estimated construction cost of $499,999.00 or less. There will also be an additional fee of $1 00.00 per parcel for each new construction commerciallindustrial building pennit with an estimated construction cost of$500,000.00 or more. These additional fees shall be only applicable in those cities which issue their own building permits. 7. Any notice which may be given or made by a party hereto under the terms of this Agreement shall be in writing and shall be sent by United States Mail or personally delivered to the other party addressed as follows: To City: City of Albertville 5975 Main Ave NE, PO 9 Albertville, MN 55301 To County: Gregory A. Kramber, Wright County Assessor Wright County Government Center 10 2nd St. NW, Room 240 Buffalo, MN 55313 8. The Agreement may be amended or modified only by written agreement signed by authorized representatives of the parties hereto. . . . 28 . EXHIBIT A During the term of this Agreement, the COllntysha11: 1. Physically inspect and revalue real property, as required by law. 2. Physically inspect and value all new construction, additions and renovation 3. Conduct valuation reviews prior to Board of Review. 4. Attend Board of Review. Per Board request, make all necessary review appraisals. 5. Keep updated field card file - current values, homestead and classification data. 6. Print, mail and post valuation notices. 7. Respond to taxpayers regarding assessment or appraisal problems or inquiries periodically. 8. . 9. 10. 11. 12; Make divisions and combinations periodically. Administer the abatement process pursuant to Minn.Stat. ~ 375.192. Make appraisals for, testify or negotiate all District Court or Tax Court filings. Post values from appraisal cards to assessment rolls. Adjust estimated market values on those properties not physically inspected as needed and per sales analysis. . 29 . . CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2005-12 RESOLUTION ESTABLISHING SCHOLARSHIPS AND AWARDS TO THE ALBERTVILLE ROYALTY WHEREAS, the Albertville City Council acknowledges the benefit to the City of being represented at various functions by the Albertville Royalty; and WHEREAS, the City Council has budgeted $3,750 in its General Fund for the purpose of scholarships to Albertville Royalty and awards to members of the Junior Royalty; NOW, THEREFORE, BE IT RESOLVED BY THE ALBERTVILLE CITY COUNCIL, WRIGHT COUNTY, MINNESOTA, that scholarships shall be presented to the Albertville Royalty, upon proof of successful completion of one quarter or semester of post secondary education, as follows: Queen $1,750 Scholarship Princesses (2) $1,000 Scholarship each BE IT FURTHER RESOLVED, that $100 U. S. Savings Bonds shall be presented to each of the Junior Royalty. BE IT FURTHER RESOLVED, that the terms of scholarships and awards to the Albertville Royalty shall remain in effect unless the City Council adopts a resolution that amends or replaces this resolution. Approved by the City Council of the City Albertville this 2nd day of May, 2005. Don Peterson, Mayor ATTEST: . Bridget Miller, City Clerk 31 _fit........ . P.O. Box 162 AlbcrtviDc, MN 55301 May 1,2005 City of Albertville P.O. Box 9 Albertville, MN 55301 City Council, The Albertville Friendly City Days committee is requesting permission to close down the following list of streets on the days listed during Friendly City Days. Street Date Time Activity 58th Street (Main Avenue to Lander Avenue) June 6-13 All Day Carnival Lander Avenue (58th Street to Mark Barthel's Driveway) June 6-13 All Day Carnival Main Avenue (57th Street to 59th Street) June ] 0 6:00 pm-2:30 am Friday Activities 57th Street (Lachman A venue to Coboms) June IO 10:00-] 1:00 pm Fireworks Barthel Industrial Drive (52od Street to 50ah Street) June 11 1:00 -4:00 pm Soap Box Derby . Lander Avenue (57th Street to 58th Street) June I I 1:00 -4:00 pm Barta Pedal Pull Main Avenue (57th Street to 59th Street) June] 1 6:00 pm-2:30 am Saturday Activities Main Avenue (50th Street to 60th Street) June 12 1 :00 - 4:00 pm Parade 59th Street (Barthel Industrial Drive to Main Street) June 12 I :00 - 4:00 pm Parade Barthel Industrial Drive (51st Streetto 59th Street) June 12 1:00 - 4:00 pm Parade 515t Street (Barthel Industrial Drive to Main Street) June 12 1:00 - 4:00 pm Parade 60th Street (CSAH 37 to Main Avenue) June 12 ]:00 - 4:00 pm Parade For your information the committee has submitted applications to Wright County Highway Department for closing CSAH35 (Main A venue) on June ] O-12th. We have also requested assistance from the Wright County Sheriff's office for security and traffic disbursement for the entire weekend. The committee is also requesting pennission to extend the hours in the city park from Thursday, June 9th to 11:00 p.m.: Friday June 10th and Saturday June 11th to 1:30 aO\ for the Carnival, Softball tourn~ent, and Live Bands. Sincerely, Albertville Friendly City Days Committee . 33 ~ . AJ~~t.t'!iJL€ April 18, 2005 Hackenmueller's Hack's Liquor Store Attn: Ed Hackenmueller 11850 - 62nd Street NE Albertville, MN 55301 RE: Failed Alcohol Compliance Check Dear Mr. Hackenmueller: On Thursday, March 17, 2005 the Wright County Human Service Agency reported to us that your business failed the alcohol compliance check. The Albertville City Council will be reviewing the failed alcohol compliance check and considering civil action under M.S.340A415. The Albertville City Council hereby requests your attendance at the Monday, May 2, 2005 City Council meeting to be held at 7:00 p.m. at the Albertville City Chamber located at 5975 Main Avenue NE. . The City Council has set the failed alcohol compliance check fee at $500. If you have any questions, please give me a call at 763-497-3384. Sincerely, .ffa/J<1';f fYalOe Larry R. Kruse City Administrator LRK:bm . 35 ~ . ~~~!'!iJL€ City of Albertville MEMORANDUM TO: Mayor and City Council FROM: Tim Guimont, Public Works Supervisor DATE: April 26, 2005 SUBJECT: Public Works/Parks Maintenance Report Streets - We have completed most of the crack filling for the year. We may do more as demo tar kettle become available. We were able to demo one (1) kettle. I am also looking into subcontracting out some of the crack filling for 2006. City Engineer Mark Kasma and I have laid out the overlay and sealcoat project for 2005. . Parks - The tennis court at Oakside Park is five (5) years old, I would like to get it resurfaced before it gets to bad, as there is some cracking and popping off of material. I have received two (2) quotes: Upper Midwest Athletic Construction $4,520 C & H Sports Surfaces, Inc. $4,995 I recommend going with C & H Sports Surfaces, Inc. as we have worked with them in the past. C & H Sports Surfaces, Inc. does all ofthe school courts and they do a nice job. Parks & Recreation Committee - At the Parks & Recreation Committee meeting we discussed turning the hockey rink 1800, blacktopping the area were it will be sitting and get new compost rink boards. Xcel Energy would install the lights for a monetary fee (ie. what they charge for street lights.) I estimated the cost of the project to be around $50,000. I am looking for Council approval to go ahead to get some soil borings of the area and get some firm numbers to proceed with this project. Mosquito Control- At the April 18th Council meeting, there was discussion in regards to Mosquito Control. I spoke with some of the surrounding cities and what I have found out was St. Michael doesn't do anything, Rogers and Rockford has Metropolitan Mosquito Control come to their cities. Wright County doesn't do anything either. . 37 I contacted a company called Professional Mosquito Control out of Clearwater. They suggest spraying for the adult mosquitoes, if you treat the larva in the standing water they feel that the . mosquitoes will just fly in from untreated areas. Spraying for the adults consists of driving all of the streets with a truck-mounted sprayer. The spraying would need to be done everyone to two weeks at a cost of $995 weekly and $1,195 bi-weekly per application. They would also add a barrier type spray for our parks at no additional cost. Another option to consider would be to purchase a portable sprayer at a cost of $4,200. It would cost about $250 for chemicals per application. A City Employee would have to become licensed to do the spraying, which I was told is not difficult to do. TG:bmm . . 38 . . . ~ AJ~~'!'!~L€ ALBERTVILLE NOTICE OF PUBLIC HEARING EASEMENT VACATION NOTICE IS HEREBY GIVEN that the Albertville City Council will hold a public hearing at 7:00 p.m., or soon there after on Monday, May 2, 2005 at the Albertville City Hall located at 5975 MainAvenue N.E. to take public comment concerning the proposed vacation of utility and drainage easements described as follows: That part of the 50 ft. easement in Lot 3, Block 2 and Lot 4, Block 2, as dedicated in BARTHEL INDUSTRIAL PARK, according to the recorded plat thereof, which lies southerly of the following described line; Commencing at the northwest comer of said Lot 3; thence North 79 degrees 51 minutes 32 seconds East, plat bearing, along the northerly line of said Lot 3, a distance of 185.00 feet, to an angle point in the said northerly line of Lot 3; thence South 06 degrees 04 minutes 33 seconds East, a distance of 50.13 feet, to the angle point in the south line of the said 50 ft easement, being the point of beginning of said described line; then North 81 degrees 58 minutes 51 seconds East, a distance of 154.92 feet; thence South 67 degrees 03 minutes 32 seconds East, a distance of 314.79 feet, more or less, to the southeasterly line of said Lot 4, and said described line there terminating. All interested persons are invited to attend the meeting and will be afforded the opportunity to voice an opinion during the public hearing. Bridget Miller Albertville City Clerk 39 . . . NORTHWEST ASSOCIATED CONSULTANTS, INC. 4800 Olson Memorial Highway, Suite 202, Golden Valley, MN 55422 Telephone: 763.231.2565 Facsimile: 763.231.2661 planners@nacplanning.com MEMORANDUM TO: Larry Kruse FROM: Alan Brixius DATE: March 2, 2005 RE: Albertville - Planning and Zoning Commission Rules FILE NO: 163.05 At the February 8, 2005 Planning and Zoning Commission meeting, we reviewed the Planning and Zoning Commission Work Rules that were presented by the Building Official. Upon review of the draft rules, suggestions were made pertaining to outlining the following: 1. Composition of the Planning and Zoning Commission 2. Terms to be served by the Planning and Zoning Commission 3. Amendments to the work rules We have made a number of modifications to the rules in accordance with the directions of the Planning and Zoning Commission and they are presented in the attached resolution. Upon review by the Planning and Zoning Commission at their March meeting, this resolution may be forwarded to the City Council for consideration. If you have any further questions, please contact me at your convenience. pc: Mike Couri Jon Sutherland 41 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA . RESOLUTION NO. 2005-13 RESOLUTION APPROVING POLICY THAT DEFINES THE ESTABLISHMENT, COMPOSITION, PURPOSE, ORGANIZATION AND WORK RULES FOR THE ALBERTVILLE PLANNING AND ZONING COMMISSION NOW THEREFORE BE IT RESOLVED that the City Council of Albertville, Minnesota hereby establishes the following policy: A. Establishment. The Planning and Zoning Commission hereafter established may be abolished by a four-fifths vote of the City Council. The Planning and Zoning Commission shall be appointed by the City Council. B. Composition. 1. Number. The Planning and Zoning Commission may consist of up to five members appointed by the City Council. Before taking office, every appointed Planning and Zoning Commissioner shall take an oath to faithfully perform the Planning and Zoning Commission rules. . 2. Term. Unless sooner removed by four-fifths vote ofthe City Council, Planning and Zoning Commission members shall serve three year terms, starting in the following sequence and appointed again in three year cycles: a. One member position shall be appointed to a three year term beginning in 2006. b. Two member positions shall be appointed to a three year term beginning in 2007. c. Two member positions shall be appointed to a three year term beginning in 2008. Current members shall hold their positions until their appointment date. . 42 . . . c. Purpose. The Albertville Planning and Zoning Commission acts as an advisory group to the Albertville City Council. It is authorized to carryon City planning activities related to the study, review, and evaluation of: 1. The Albertville Comprehensive Plan. 2. The Albertville Zoning Ordinance text and/or map amendments. 3. Review of development applications including, but not limited to, zoning amendments, conditional use permits, site and building plan review, and variances. 4. Plat and subdivision review. 5. Community Development Committee. 6. Other City planning activities assigned or requested by the City Council. D. Organization. 1. Offices. Annually, the Planning and Zoning Commission shall elect a chair person and vice chair person. 2. Duties of the Officers: a. Chair. 1) 2) The Chair shall preside at all meetings ofthe Commission. The Chair shall preserve order and decorum and shall decide questions of order The Chair shall appoint all assignment areas unless otherwise requested by a majority. The Chair with the approval ofthe City Administrator may call special meetings. A posting of the meeting shall be done according to required Statutes and shall include a statement of the purpose of such meeting. The Chair shall be responsible to have the staff report on the status of previous recommendations made to the Council, stating the Planning and Zoning Commission's recommendation and Council action. 3) 4) 5) b. Vice-Chair. The Vice-Chair shall preside at all meetings in the absence of the Chair. E. Work Rules. 1. The second Tuesday shall be considered regularly scheduled official meeting night. a. The Planning and Zoning Commission will meet on the second Tuesday of each month. b. In the event that there are more Planning and Zoning Commission cases than can reasonably be concluded by 11 :00 PM, the Chair and the Planning and 43 Zoning Commission shall be empowered to extend the meeting time or schedule another meeting during the same month to take care of the overload. . c. The Chair and/or planning staff shall have prerogative to cancel or postpone any regularly scheduled meetings. 2. All public hearings shall be held at the City Hall or Officially Noticed location. All meetings shall be called at 7:00 PM and shall conclude at 11:00 PM unless waived by the majority. Any business unfinished at the scheduled closing time may be taken up at a subsequent meeting designated by the Chair. 3. The Commission, at the first regular meeting of the new year, shall elect from its group, a Chair and a Vice-Chair. 4. A majority of five (5) members shall constitute a quorum. In the absence of a quorum, the minority shall adjourn any item of business requiring official Commission action, to a specified time. 5. A member may be excused from an individual meeting for reason of illness, work, out-of-town trips, or other justifiable reason. 6. In the absence of the Chair and Vice-Chair, the remaining members shall elect a Temporary Chair for that respective meeting. 7. The Chair shall call the meeting to order and the Secretary to the Commission shall call the roll and announce a quorum. . 8. The order of business shall be as follows unless amended by the Chair: a. Call to order. b. Roll call. c. Approval of the minutes of the previous meeting. d. Public hearingslboard of appeals. 1) Old business. 2) New business. e. Other items of concern. 1) Discussion items. 2) Information items. f. Adjournment. . 44 . 9. The following statement shall be printed on all agendas: "MISSION STATEMENT: The Planning and Zoning Commission is an advisory body to the City Council. One of the Commission's functions is to hold public hearings and make recommendations to the City Council. The City Council makes all final decisions on these matters. The Planning and Zoning Commission reviews development applications and evaluates all applications for consistency with Albertville's Comprehensive Plan, Zoning Guidelines and Development regulations. City Ordinances require that certain documents and information be included in applications. The Planning and Zoning Commission may postpone consideration of an application that is incomplete and may for other reasons postpone final action on an application. For each agenda item the Commission will receive reports prepared by the City Staff, open the hearing to the public if required, and discuss and act on the application. " . 10. All recommendations shall be sent to the Council by means of written minutes, and shall include the record of the division of votes on each recommendation. 11. Minutes of the meetings shall be recorded and kept by the Planning Staff. 12. All meetings shall be public. 13. Any resolution or motion, except motion to adjourn, postpone, reconsider, table, or call the previous questions, shall be reduced to writing if requested by the Chair. 14. Any resolution or motion may be withdrawn at any time before action is takenon it. 15. When a question is under debate, no other motion shall be entertained except to table, or to call for the question, action on the question, postpone, refer to committee, or amend. Motions shall take precedence in that order and the first two shall be without debate. 16. All motions shall be carried by a majority vote of the members present, except call for the question. Any member of the Commission may call for a roll call vote on any Issue. 17. Only members recognized by the Chair can make motions. . 45 18. Speaking without recognition of the Chair shall be cause for another member to call "point of order" and the member speaking out of turn must relinquish the floor. . 19. "Call for the question" or "previous question" is a motion and must be seconded. It is not debatable and must be voted upon immediately. A two-thirds majority is necessary to call the previous question. If the two-thirds majority is given, the motion or question on the floor must be immediately put to a vote without debate except for a motion to table. 20. "Question" is not a motion but only an indication to the Chair that the person making statement is ready to have the motion or question put to a vote. 21. The Chair may direct that a motion be divided if requested by a member. 22. Members must limit their remarks to the subject matter being discussed and shall not be repetitious. The speaking order shall be at the discretion of the Chair, however, all members shall be allowed to speak in their turn. 23. Any member, who shall be absent without leave of absence for two consecutive unexcused meetings, shall receive a reminder from the clerical secretary assigned by the City, as directed by the Chair. Upon three consecutive unexcused absences, he/she may be recommended to the City Council for replacement. 24. Any member having a direct financial and/or direct personal interest or conflict in an . individual action under consideration by the Commission shall excuse himself/herself from the Commission and not vote on that particular matter. Said member will have the same rights as any citizen who has an interest in any action being considered by the Planning and Zoning Commission. 25. These rules may be repealed or amended by a majority vote of the Albertville City Council. Amendments to these rules may be initiated by recommendation of the Albertville Planning and Zoning Commission. F. Candidate Selection/Interview Procedures. 1. The Planning and Zoning Commission shall interview all applicants and vote at the same meeting. 2. The applicant is to be advised of the interview at least ten (10) days prior to the date of the interview. 3. If the applicant is unable to attend the scheduled interview, the Planning and Zoning Commission may make the recommendation based on the information provided or reschedule the interview. . 46 . . . 4. Following the interviews and at the same meeting, a written ballot method of voting will be used to poll the Planning and Zoning Commission. The secretary will have the candidates names typed on the form and the form will be sent to Planning and Zoning Commissioners in their packet. Ballots will be kept in the journal of the Planning and Zoning Commission containing meeting minutes. 5. The Planning and Zoning Commission shall forward to the City Council, at their next regular meeting, a list of the candidates and the number of votes they received. 6. Every seated member shall be eligible to vote. The foregoing resolution was moved by Council Member Council Member and seconded by Don Peterson, Mayor Bridget Miller, City Clerk 47 . .~ SEH MEMORANDUM TO: Larry Kruse Albertville City Administrator FROM: Robert Moberg, PE Project Manager DATE: April 22, 2005 RE: 2004 School Pedestrian and Bike Trail Albertville, Minnesota SEH No. A-ALBEV 0405 14 Please find enclosed Change Order No.4 for this project. . This change order is for additional paving on Albertville's portion of the bituminous trail and for an adjustment in project completion dates. Please note there is no increase in cost for the additional work. If you find the document to be in order, we ask you to sign all copies and distribute as follows: Buffalo Bituminous, Inc. SEH City of Albertville Please call me if you have any questions. run Enclosures c: Jim Schulz, SEH Russ Bly, SEH . 49 DOCUMENT 00640 CHANGE ORDER NO.4 . OWNER CONTRACTOR ENGINEER CITY OF ALBERTVILLE BUFFALO BITUMINOUS. INC. SEH A-ALBEV 0405 DATE 3/3112005 Contract OWNER's No. N/A Project 2004 School Pedestrian and Bike Trail You are directed to make the following changes in the Contract Documents: Descri otion: 1. Amend paragraph 3.1 of Arti.cle 3 (Contract Time) of the Standard. Form of Agreement to read as follows; "The work... completed and ready for final payment in accordance with paragraph 14.07 of the General Conditions on or before June 30, 2005" 2. Install I inch of additional bituminous wear course pavement on the trail from Station 134+25 to Station 160+75. Estimated tonnage not to exceed 140 tons. Cost of this additional work (and related work) is incidental. Reason for Chan2e Order: Change in completi()n date is by mutual agreement by Owner and Contractor. Attachments (List of documents supporting change): . Original contract price: INet increase (decrease) from previous Change Order Nos. 1-3: I Contract price prior to this change order: Net increase (decrease) of this change order: iContract rice with all approved change orders: $339.332;70 $15.544.20 $354.876.90 $0.00 $354.876.90 N/A N/A 613012005--i 11/2512004 RECOMMENDED: SEH PO Box 1717 SI. C~ MN 56302-1717 :: ~t:tfJ~ APPROVED: City of Albertville PO Box 9 Albertville. MN 55301-0009 By: Title: Date: ACCEPTED: Buffalo Bituminous, In . PO Box 337 Bufi N By: Title: Date: . 50 . . . ~ SEH MEMORANDUM TO: Larry Krose Albertville City Administrator ~obert Moberg, PE Project Manager FROM: DATE: April 27, 2005 RE: Albertville, MN Primary School Ballfields Project Cost Summary SEH No. A-ALBEV0501.00 At your request, I have prepared a summary of costs associated with construction at the Primary School ballfields. The summary is as follows: I. City Costs Fencing Contract Seeding Contract Grading Contract* Total $7,717.00 $13,237.41 $67.516.10 $88,470.51 *Includes $9,712.24 for additional aglime 2. School District Costs Irrigation System Fertilizer Backstop Water Bills through 3/1/05 Total Please ca11 me at 651.490.2147 if you have questions. nm x:\ae\a1bcv\OSO 1 OO\lkruse04210SSummill}.doc $24,604.00 $950.00 $4,866.00 $2.675.00 $33,095.00 Short Elliott Hendrickson In.c., 3535 Vadnais Center Drive. 51. Paul, MN 55110.5196 SEH is an equal opportunity employer I www...hlnc.com I 651.490.2000 I 800.325.2055 I 651.490.2150 fax 51 . . . ~ SEH WETLAND PERMIT APPLICATION REVIEW TO: Mr. Larry Kruse Albertville City Administrator FROM: Deric Deuschle DATE: April 27, 2005 RE: Albert Villas Wetland Restoration Order SEH No. A-ALBEV0307.00 32.40 On February 23,2005 the Minnesota Department of Natural Resources issued a Restoration Order to Edina Development for non-compliance with the Minnesota Wetland Conservation Act on multiple phases of the Albert Villas development. This development has a long history of issues related to the wetland replacement sites, and this Order will serve as a new starting point to get recognize and resolve these issues. The Restoration Order specifically identified the following items as being deficient: Phase 1 and 2: . Mitigation areas 1m through 5m do not meet the requirements of the approved replacement plan. · Deed restrictions and covenants for the mitigation areas have not been filed. . Additional wetland has been impacted between areas 7f and 8f and requires restoration or mitigation. Phase 3, 4, and 6 · A 30-foot buffer was proposed along all wetlands and wetland mitigation sites, and has not been maintained. . Signage indicating the boundary of the wetland buffers have not been installed . Deed restrictions and covenants for the mitigation areas have not been filed. The Restoration Order provides Edina Development the option to fulfill the conditions of the original permits that were issued for this development, or to propose an acceptable alternative. Due to potential legal issues related to the non- filing of the deed of restrictions on the affected properties, Edina Development has selected to modify the original replacement plan to include both correction of existing mitigation sites. 53 The following is a summary of the existing mitigation sites, proposed activities, and staff recommendations: . Area 1 m This area was proposed to be 0.35 acre in size, but has not developed into wetland. It is proposed to regrade this area to a lower elevation to provide additional hydrology. This site was not secured with a drainage easement when the plat was recorded. One of the land owners that currently owns a portion of this property will not allow these corrections to occur, resulting in a mitigation site that will only be able to be 0.20 acre in size. The shortage of 0.15 acre is proposed to will be provided by Edina Development as a new wetland mitigation area in Phase 7. This 0.15 acre shortage will be replaced at a ratio of 4: 1. Area 2m This area was intended to be 0.39 acre, but it was altered so that it did not develop wetland characteristics. In fall of 2004 this site was regraded and reseeded. Review of the site in April 2005 indicated that this regrading was only partially successful, and that additional grading may still be required. This is most evident on the east side ofthe site, where a paver patio and landscaping are still located in the designated mitigation area. Previous correspondence acknowledged this area would need to be relocated. If this cannot be completed, additional mitigation may be required. Area 3m This area was proposed to be 0.21 acre in size and appears to have been excavated and created as proposed. This site, however, was sodded, which is not acceptable in a wetland mitigation area. During fall 2004 the sod from the fringe of the open water was removed and the site was reseeded. . Submerged sod was not removed, however. The broadcast seeding in fall 2004 also appears to have been unsuccessful. Area 4 m This area was proposed to be 0.11 acre in size and was regraded and reseeded in fall 2004 to provide additional hydrology. The grading appears to have been successful, as the site currently has sufficient wetland hydrology, however, the seeding does not appear to have been successful. There is also considerable damage to the resident's yard from construction vehicles. Area 5m This area was proposed to be 0.08 acre in size, but has been completely filled in by the current owner. This owner is also unwilling to allow the site to be restored as intended. For this reason, Edina Development is proposing to replace this 0.08 acre at a 4:1 ratio. Wetland Area between 7f and Sf A wetland area that was planned to be avoided has been determined to have been impacted and is no longer present. Edina Development has agreed to provide wetland mitigation for this area. As this wetland was not a mitigation area, it is proposed to be replaced at a 2:1 ratio. 30-foot buffer on Phases 3, 4, and 6 Buffer areas proposed in these phases have been altered and do not perform as intended. Edina Development has not proposed corrective action for these impacts. . 54 . . . Summary Edina Development proposes to restore the existing mitigation areas whenever feasible. Areas that cannot be restored will be mitigated at a 4:1 ratio. The new impact that was identified between 7f and 8f will be replaced at a 2: 1 ratio. This will require a total of 1.10 acres of credit to be created as outlined below. Deficiency of Area 1m: Deficiency of Area 5m: Additional impact at 7f/8f: 0.15 acre x 4 = 0.60 acre 0.08 acre x 4 = 0.32 acre 0.09 acre x 2 = 0.18 acre Total 1.1 0 acres Wetland Mitigation Edina Development proposes to create three new wetland mitigation sites. Wetland Area A will be 0.26 acre in size and will be located just north of 49th Court. Wetland Area B will be 0.63 acre in size and will be located north of the storm water pond along the east side of County Ditch No.9. Wetland Area C will be 0.18 acre in size and will be located on the south side ofthe storm water pond, also along the east side of County Ditch No.9. Total new wetland areas will equal1.07 acres. Buffers of25 feet in width are proposed around all of the sites. The buffer areas will total 0.57 acre. These values are sufficient to provide the required replacement area for the impacts. The mitigation areas also comply with the design requirements of the Minnesota Wetland Conservation Act. It was noted during the April 2005 field visit that the area proposed for Wetland C is already graded and is becoming a Type 3 wetland. This area was not previously identified as wetland, but an explanation as to why it currently has these features is requested. Conservation Easements Edina Development has agreed to record deed of restrictions using the Board of Water and Soil Resources form for all areas they have legal control over. It is unknown if there are protections available for the original mitigation areas no longer owned by Edina Development. It is likely, however, that enforcement of the utility easement and the City of Albertville's wetland buffer ordinance would be sufficient. Signage Edina Development proposes to place signs along lot lines that would identify wetland and wetland mitigation areas. Signs would state "This area is a protected wetland mitigation area. No mowing or disturbance beyond this point. Please report any disturbances to the City of Albertville". The signs would be placed on 4"x4" wooden posts. Monitoring Edina Development proposes to complete the required wetland monitoring for the wetland mitigation areas and will continue monitoring of the previously created basins. 55 Recommendations Overall, the proposed Replacement Plan appears to be a reasonable attempt at resolving the . outstanding issues related to the Albert Villas development. The proposed plan to comply with the Restoration Order is feasible, but will require additional action to repair/restore the original mitigation area (lm - 5m). Additional conditions on the new mitigation sites may also be required to ensure compliance and avoid the problems that have occurred on the initial phases. Removal of the Restoration Order will occur once the proposed work has been completed, and will only occur if all aspects of the project are satisfactory to both the City of Albertville and the Wright County Soil and Water Conservation District. It is my opinion that there are still outstanding issues that need to be addressed. I have listed my recommendations below, which will help clarify any remaining requirements that may still exist. It is also my opinion that the designs of the proposed new mitigation areas are acceptable, and construction on those sites may commence prior to final resolution. Let it be noted, however, that final designs may still require modification pending the response to my additional questions and recommendations. Listed below are the outstanding issues and requests for additional information that will be required before recommending final approval. · Surveys of Areas 1 m through 4m be completed to verify areas and locations. If deficiencies are still present and cannot be resolved, additional mitigation may be required. . Areas 1m through 4m must be reseeded and have clean straw mulch disk anchored in-place where practicable. . The area between mitigation areas 3m and 4m is currently upland, but appears to have been wetland. To confirm that this area is not also filled wetland, and subject to additional mitigation, the original wetland boundary shall be staked. Ifthe wetland in this area has been filled, it shall be restored similar to areas 3m and 4m. · Area 3m shall have the sod removed from the bottom of the open water area. Temporary dewatering of the pond to access the sodded area would be acceptable, and could be done without additional permitting. · Damage to yards from construction vehicles used to restore the mitigation areas shall be restored. . · Wording on signs be shortened. Suggestions include "Protected Area: No activity beyond this point" or "Wetland Buffer" with the city's logo. Metal posts are also acceptable. The coordinates of the signs should be provided to the City of Albertville along with additional placards so that relocated or removed signs can be detected and replaced. · Provide an explanation as to why replacement Area C is already graded and developing into a Type 3 wetland. · The City of Albertville shall receive evidence of title and proof of recording of the deed of restrictions and covenants for all wetland mitigation areas and adjacent buffers prior to any lot sales. . 56 . . . · The wetland monitoring for areas 1m through 4m shall be reset to Year 1 status. Monitoring reports for all of the sites would be due by December 31, 2005. · The City of Albertville should consideration the requirement of a performance bond, cash escrow, or letter of credit for the new wetland mitigation areas. These are typically issued at 28,000 per acre of replacement, plus additional fees to cover monitoring costs. Please feel free to contact me for additional information on these topics. I can be reached at 651.490.2114 or at ddeuschle@sehinc.com. c: Rick Lewandowski, Edina Development Scott Thelan, Pinnacle Engineering Mike Couri, City Attorney Bob Moberg, SEH 57 . . . ~ SEH RE: Albertville, Minnesota 2004 Prairie Run Change Order No.1 SEH No. A-ALBEV0409.00 April 26, 2005 Mr. Larry Kruse City of Albertville PO Box 9 Albertville, MN 55301-9776 Dear Mr. Kruse: Enclosed for your consideration is Change Order No. 1 modifying the referenced contract to incorporate the following changes: Building demolitions necessary to complete site grading. Conduct compaction testing for building pad sites in residential areas for issuance of building permits. This change order represents an increase to the contract of$28,105.00, and a revised contract total of$1,603,838.53. Costs associated with the work on the enclosed change order will be added to the next application for payment upon approval. We recommend approval of Change Order No.1, with payment to be incorporated with the next application for payment. Please don't hesitate to contact me with any questions. Thank you. Sincerely, Robert L. Moberg, PE Project Manager nm Enclosures 59 DOCUMENT 00640 CHANGE ORDER NO.1 OWNER CONTRACTOR ENGINEER City of Albertville DA TE April 26, 2005 . Dennis Fehn Gravel & Excavating, Inc. SEH OWNER's No. N/A ENGINEER'S No. A-ALBEV0409.00 Project 2004 Prairie Run Contract Date August 2, 2004 You are directed to make the following changes in the Contract Documents: Description: Perform building demolitions consisting of I barn, 2 silos, and I outbuilding, and conduct hazardous materials inspection. Conduct compaction testing for building pad sites in residential area. I I , I ITEM iDESCRIPTION UNIT I UNIT COST QUANTITY i AMOUNT __0..- ________ I ..--------_._------------ 104 Buildin_~<:IeE1olitions ___ L.S. I $19,500.00 1 i $19,500.00 105 i Compaction Testing L.S. I $8,605.00 1 i----n--m - I $8,605.00 TOTAL I $28,105.00 Reason for Change Order: Building demolitions are necessary to complete site grading. Compaction testing for building pads is required for issuance of building permits. Attachments(List of documents supporting change): . I _Ui ..~......I i ITEM _. .._-----J Onliinal contr_~_t_P'!"l~: f ]\jet increa~e(d~c2:ea~e~!t~ previo _gontractpr.i~:l'~r~~he change 0 1'J:t in_cr~~~:.Jdecrease) of this chan Contract pric: wiQI_ all_appr()v~_~_~ . --r-- ------ I CHANGE IN CONTRACT TIMES I i CHANGE IN I I CONTRACT Substantial I PRICE Completion Ready for Fina_ I $1,575,733.53 us Change Orders: N/A -----J N/A rder: J $1,575,733.53, I --._--- --_.-,.. ~~1~~~::~3-- - ---- __.E.~1 05.0[____ N/A --1="~==::..~=~ N/A - $1,603,83 8.53________._..__._L_____________ 00 _ l~aym~l!t__ RECOMMENDED: SEH 3535 Vadnais Center Drive SI. Paul, MN 55110 By:__ Title: Proiect Manager Date: APPROVED: City of Albertville PO Box 9 Albertville, MN 55301-0009 By: Title: Date: ACCEPTED: Dennis Fehn Gravel & Excavating, Inc. PO Box 256 Albertville, MN 55301-0256 By: Title: Date: . 60 . . . ~ SEH WETLAND PERMIT APPLICATION REVIEW TO: Mr. Larry Kruse Albertville City Administrator FROM: Deric Deuschle DATE: April 27, 2005 RE: Hunters Pass Estates Development SEH No. A-ALBEV0416.00 32.40 Proiect Overview: Minnesota Land Development is proposing to construct the Hunters Pass Estates development on 76.6 acres ofland in the northeast comer ofthe City of Albertville. The development is along the north side of Mud Lake and is bordered by 70th Street on the north and McIver Avenue on the east. All or part of six wetlands are present on the property, including Mud Lake. The project proposes to fill 1.81 acres of wetland as part of the development, and will create 1.81 acres of new wetland and 1.81 acres of adjacent upland buffer for replacement. Applicant: Matt Froelich - Minnesota Development Agency A2ent: Mike DeRuyter, Kjolhaug Environmental Services Company Exhibits: 1. Wetland Delineation Report prepared by Kelly Dlouhy of Kjolhaug Environmental dated July 1,2004. 2. Wetland Permit Application prepared by Mike DeRuyter of Kjolhaug Environmental dated December 20,2004 and submitted on January 26,2005. 3. Notice of Wetland Conservation Act Application for Impacts >10,000 Square Feet distributed by Todd Udvig (SEH) on January 4,2005. 4. Convening of Technical Evaluation Panel on January 18,2005. 5. Letter from Todd Udvig to Mike DeRuyter noticing extension of review period for an additional 60 days beyond the original expiration date of March 5, 2005. Letter dated January 19, 2005. 6. Response to TEP comments and revised permit application dated February 8, 2005. 7. Phone calls and discussions from Deric Deuschle (SEH) to Mike DeRuyter, Colleen Allen (Wright County SWCD), Mike North (MNDNR) and Tim Fell (US ACE) to address final TEP comments and concerns, March 2005. 61 Fin din 2;S: 1. Wetland delineation was completed by Kelly Dlouhy of Kjolhaug Environmental on April 21, 2004. This delineation was field reviewed and approved by Todd Udvig from SEH on May 18, 2004. 2. Project proposes alternative designs that will have reduced wetland impacts. The alternatives are all identified as unfeasible, primarily due to spacing requirements and access to adjacent streets and are beyond the ability of the applicant to control. 1. Wetland mitigation is proposed to occur through the creation of five wetland mitigation sites adjacent to Mud Lake (aka Wetland 1). These basins will total 1.81 acres in size, and will have a 30-foot buffer. Additional buffers will also be placed around existing wetlands. Total buffer areas will equal 1.81 acres of eligible credit, and will be used to satisfy the minimum 2: 1 replacement ratio. 2. The wetland mitigation areas will be seeded with a MnlDOT wetland seed mixture and will follow MnJDOT seeding and maintenance guidelines. MnJDOT Mixture 2SB, as indicated in the permit application, is acceptable, as are the updated equivalents. BWSR-recommended wetland mixes that are equivalent to the MnJDOT mixes may be substituted without prior approval. 3. Monitoring of the replacement wetlands will be initiated following final construction of the mitigation sites. Monitoring will be the responsibility of the applicant and reports must be submitted annually to the City of Albertville and to the U.S. Army Corps of Engineers. 4. Deed restrictions for the wetland replacement areas and upland buffers have been proposed . to be filed prior to construction. 5. Signage informing subsequent land owners of the upland buffer and of restrictions on land- use within them will be posted at all significant lot corners. Examples of the signage have not been provided, but should be approved by the City of Albertville prior to installation. . Recommendations: Review ofthis wetland permit application by staff from SEH, acting on behalf of the City of Albertville, and the members of the Technical Evaluation Panel, have agreed that this project meets the standards of the Minnesota Wetland Conservation Act. For this reason it is recommended that the City of Albertville approve the wetland replacement plan, and authorize staff from SEH to submit the Notice of Decision. It is further recommended that the following conditions be met prior to start of construction. 1. City receives evidence oftitle and proof of recording of the deed of restrictions and covenants for all wetland mitigation areas and adjacent buffers. 2. Maps or property descriptions that clearly identify the wetland boundaries, buffer areas, or mitigation sites be prepared for all future building contractors, realtors, and home owners so that they are aware of the property restrictions prior to purchase. . 62 . . . 3. The applicant must submit proposed wetland buffer signage language, specifications, and locations for approval prior to installation. It is further recommended that once installed, the coordinates of the signs be provided to the City of Albertville to assist with regulatory compliance. 4. Receipt of performance bond, cash escrow, or letter of credit for an amount equal to $50,680 ($28,000 per acre of wetland credit created) plus an additional $5,000 for monitoring, or a total of $55,680. These accounts will be drawn upon if the mitigation sites or wetland monitoring are unsuccessful and the applicant/developer does not willfully undertake corrective action. The monitoring escrow can be returned at $1,000 annually, until final approval by the TEP. Upon final approval, all funds will be returned and/or access to letter of credit terminated. Please feel free to contact me for additional information on these topics. I can be reached at 651.490.2114 or at ddeuschle@sehinc.com. c: Mike DeRuyter, Kjolhaug Environmental Mark Kasma, Bolton and Menk Dwight Gunnarson, Meyer-RoWin Mike Couri, City Attorney Bob Moberg, SEH 63 . ~ SEH MEMORANDUM TO: Larry Kruse Albertville City Administrator FROM: Robert Moberg, PE Proj ect Manager DATE: April 27, 2005 RE: Albertville, MN Engineering Transition Plan Monthly Status Report SEH No. A-ALBEV0501.00 At your request, I have prepared a summary of activities for the various projects identified in the engineering transition plan for SEH. The summary is as follows: . 1. 50th Street Pedestrian Trail- We have negotiated a change order with the contractor to install 1 inch of additional blacktop on Albertville's portion of the trail. Change order #4 will be presented for Council approval on May 2nd. All construction work is to be completed by June 30, 2005. 2. 2004 Prairie Run - We are negotiating a change order with the contractor to complete building demolition and compaction testing for building pads. Cost of this work will be assessed to Dean Johnson. City attorney Couri is developing an amended assessment agreement with Dean Johnson to cover the cost ofthe additional work indicated in the change order. We anticipate the change order and amended assessment agreement will be presented for Council approval on May 2nd. 3. Public Works Building - Application for payment #10 will be presented for Council approval on May 2nd. Approximately 95% of the punch list items on the interior of the building have been completed. Exterior items will be completed when the outdoor construction season resumes. 4. 2003 CSAH 19 Upgrade -The contractor is working on a proposed solution for the seal coat failure. Once received, we will review it with the County prior to approval. . 65 5. Frontage Avenue (LaC entre Avenue) Improvements - The contractor will be installing a . 6- foot wide concrete sidewalk on the west side of the street beginning the week of May 2nd. Once the sidewalk is installed, the contractor can then install the pavement markings and complete the remaining punch list items 6. Wastewater Treatment Facility - Bids were opened on April 7th. We anticipate award of a construction contract after the 30-day public comment period on the MPCA permit modification notice expires on May 9th. A preconstruction meeting is scheduled for the week of May 9th. 7. CSAH 37 Pedestrian Trail- Bids will be opened on May 3rd. An easement description and exhibit are being prepared for one property where a permanent trail easement is required. Rights-of-entry agreements are being processed for those properties where temporary access is needed. 8. 1-94 Ramps Access Study - A draft Freeway Study Report (FSR) wil be submitted for City review the week of May 2nd. A preliminary layout and cost estimate for Option 4 will also be submitted for City review the week of May 2nd. The FSR will also be submitted to the City of St. Michael, as their input is needed for the future interchange at Naber Avenue. The Interstate Access Request (JAR) and the Environmental Assessment (EA) will be submitted for agency review and approval once the FSR is approved and one option is selected. 9. 70th Street Corridor Study - We are waiting for the City of Otsego to complete their . portion of the study. Once completed, the study will be submitted to both cities for approval. 10. Other Proiects- a. Soil borings, lab results, and a preliminary alignment and profile for the Mud Lake water main crossing have been forwarded to the City. Our work on the project is now completed. b. We are waiting on final paperwork from the contractor for the 1-94/ CSAH 37 Traffic Signal project. c. We have received a letter from the contractor for the 2003 Seal Coat project acknowledging their responsibility for some warranty work. The warranty work will be completed as soon as weather allows. Please call me at 651.490.2147 if you have questions. nm . 66 ~ . A!~~!'!,iJL€ April 21, 2005 D. Michael B's Attn: Deb Cole 6550 Lamplight Drive NE Albertville, MN 55301 Dear Ms. Cole: On Tuesday, April 19th you inquired about the guidelines for having ajoint "Grand Opening Celebration" with Country Inn & Suites, Minnesota Lighting & Fireplace, and Seasonal Concepts from May 19th to May 22nd. . The Albertville City Council will be reviewing your request at the Monday, May 2,2005 City Council meeting to be held in the Albertville Council Chamber located at 5975 Main A venue NE. The meeting begins at 7:00 p.m. Please note the Section and Subdivision of an Ordinance, which Council reviewed in 2004 pertaining to your request for Sale of Liquor and Consumption of Intoxicating Liquor and demonstrate on a diagram of how you plan to control the area. We look forward to seeing you on Monday, May 2nd at the City Council meeting. Sincerely, Bridget Miller City Clerk . 67 MEMORANDUM . TO: Mayor and City Council members FROM: Bridget Miller, City Clerk DATE: April 25, 2005 RE: D. Michael B's Grand Opening Celebration BACKGROUND Deb Cole with D.Michael B's Bar and Grille contacted the City regarding the guidelines to having a joint "Grand Opening Celebration" with surrounding business owners. The dates of the celebration are May 19th to May 22nd. The more restrictive celebration activities would consist of: a tent near the rear of the building, selling food and beer outdoors, and live music outdoors. Recommendations Requires City Council approval for the following: 1. D. Michael B's present a diagram noting the area designated for the dispensing and consuming of intoxicating liquor shall be enclosed by a fence with access into the designated area allowed only via the principal building located on the property, unless a different controlled access is approved by the City. . 2. No live musical performances shall be allowed in the designated areas without specific approval by the City. 3. The music or other entertainment in the designated area shall cease at 11 :59 p.m. on Friday and Saturday and 10:00 p.m. on all other nights. 4. The permit applicant must demonstrate that there will be adequate security at the location of the live outdoor musical performance. 5. The permit applicant must have sufficient on and off street parking. 6. The live outdoor musical performance must not interfere with other commercial and governmental activities or with the quiet enjoyment of residential property. 7. The location of the live outdoor musical performance must be at least 400 feet from any residence located in a residential zoning district. 8. The live outdoor musical performance shall only occur on the dates and during the hours designated by the City Council. 9. The volume of the live outdoor musical performance must be reasonable. . 68 . . . CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2005-15 RESOLUTION ESTABLISHING GUIDELINES FOR THE IMPOSITION OF CIVIL SANCTIONS AGAINST CITY LIQUOR LICENSEES FOR VIOLATIONS OF THE CITY LIQUOR ORDINANCE OR ANY OTHER APPLICABLE STATUTE, RULE OR ORDINANCE RELATING TO ALCOHOLIC BEVERAGES WHEREAS, The City Council of the City of Albertville finds that the enforcement of its liquor ordinance and other applicable liquor laws constitute a high priority policy for the City in furtherance of health, safety and the public welfare; and WHEREAS, in furtherance of that policy the City Council intends to establish non-binding guidelines for the imposition of civil sanctions against City Liquor Licensees for violations of the City Liquor Ordinance or any other applicable statute, rule or ordinance relating to alcoholic beverages; and WHEREAS, it is the City Council's intent that these guidelines be non-binding and are only intended to suggest a schedule of civil sanctions pursuant to the City's Liquor Ordinance. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALBERTVILLE: 1. Upon a finding that a licensee of any license granted pursuant to the City's Liquor Ordinance has failed to comply with any provision of that Ordinance or any applicable State law, or other regulation or ordinance relating to alcoholic beverages, the City Council pursuant to the enforcement provisions of the City's Liquor Ordinance may either suspend the license for a period of up to sixty (60) days, revoke any liquor license, or impose a civil fine on the licensee not to exceed $2,000, for each violation. 2. The civil penalty and/or suspension and revocation imposed pursuant to the City's Liquor Ordinance may in the City Council's discretion be based on the following guidelines related to the licensees total number of violations at the specific location, at which the violation occurred, within the proceeding 24-month period as follows: First Violation: $ 500.00 Second Violation $1,000.00 Third Violation $1,500.00, plus two (2) day suspension of license Fourth violation $2,000,00, plus a suspension of not less than five (5) days but no more than sixty (60) days or revocation as determined by the City Council 69 3. The above referenced schedule is non-binding and is only intended as a guide to the City . Council for the imposition of appropriate sanctions pursuant to the City's Liquor Ordinance. The City Council in its discretion may depart from this schedule for any reason it deems appropriate. 4. Any suspension and/or revocation imposed by the City Council shall be pursuant to the relevant provisions of the City's Liquor Ordinance including any hearing requirements. 5. Nothing in this resolution is intended to prohibit the City, County or other authorized entity from seeking criminal prosecution for violations of the City's Liquor Ordinance or other laws related to alcoholic beverages. Adopted by the City Council of the City of Albertville this 2nd day of May 2005. Don Peterson, Mayor Bridget Miller, City clerk . . 70 . . . CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE NO. 2005-02 AN INTERIM ORDINANCE ESTABLISHING A MORATORIUM ON THE PLATTING OF PROPERTY WITHIN 250 FT OF ENTRANCE AND EXIT RAMPS FROM WRIGHT COUNTY HIGHWAYS ABUTTING INTERSTATE 94 WITHIN THE CITY OF ALBERTVILLE The City Council of the City Of Albertville Ordains as follows: Section 1. Intent. It is the intent of this Interim Ordinance to allow the City of Albertville to complete review of the presently existing Comprehensive Plan and Ordinances in relation to the location of entrance and exit ramps from Wright County Highways 37 and 19 to Interstate 94, and to make appropriate changes in the same in order to protect the value of properties within the City of . Albertville, to insure proper land use controls, and to facilitate compatibility between such property and the surrounding property. Section 2. Authority and Purpose. The City Council is empowered by Minn. Stat. 462.355, Subd. 4 to pass an interim ordinance, applicable to all or a portion of its jurisdiction, for the purpose of protecting the planning process and the health, safety, and welfare of its citizens. Section 3. Temporary Prohibition. For one year after the effective date of this ordinance, or until such earlier time as the Albertville City Council determines by resolution that the reasons for the moratorium no longer exist, no subdivisions or plats shall be issued for property that is within 250 feet of the right of way of any entrance or exit ramps from a Wright County Highway abutting Interstate 94, nor shall the City receive, consider, and/or approve, any application, of any type, which proposes to subdivide or plat property that is within 250 feet of the right of way of any entrance or exit ramps from Wright County Highway abutting Interstate 94. Applications in process by the City at the time ofthe passage ofthis interim ordinance by the City Council shall not be subject to this temporary prohibition, provided that the City Planning Commission has held a public hearing on said application prior to the time of the passage ofthis interim ordinance by the City Council. Amendments to said applications shall also be exempt from said temporary prohibition, provided said amendments do not alter the original application in such a manner as to require an additional public hearing before the Planning Commission or City Council. Section 4. Misdemeanor. Any person, persons, firm or corporation violating any provisions ofthis ordinance shall be guilty of a misdemeanor, and upon conviction thereof, shall be punished pursuant to Minn. Stat. 609.02, Subd. 3, or as subsequently amended, plus costs of prosecution. Section 5. Injunctive Relief. In the event of a violation of this ordinance, the City may institute appropriate actions or proceedings, including requesting injunctive reliefto prevent, restrain, correct, or abate such violations. 71 Section 6. 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 7. Effective Date. This ordinance shall take effect from and after its passage and publication, and shall remain in effect until one year after the effective date, unless a shorter period of time is approved by proper resolution of the Albertville City Council. Adopted by the City Council of the City of Albertville this 2nd day of May, 2005. Don Peterson, Mayor Bridget Miller, City Clerk . . 72 . . . CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2005-14 RESOLUTION ADOPTING AN INTERIM ORDINANCE ESTABLISHING A MORATORIUM ON THE PLATTING OF PROPERTY WITHIN 250 FEET OF ENTRANCE AND EXIT RAMPS FROM WRIGHT COUNTY HIGHWAYS ABUTTING INTERSTATE 94 WITHIN THE CITY OF ALBERTVILLE WHEREAS, the Albertville City Council believes that changes may be warranted in the types of land usage, including proposed transportation corridors allowed on the property located at the entrance and exit ramps from Wright County Highways 37 and 19 to Interstate 94; and WHEREAS, the Albertville City Council has determined that in order to protect the planning process and insure the health, safety, and welfare of the citizens of Albertville that the presently existing ordinances and controls need to be reevaluated to determine what, if any, changes should be made to the type of land usage permitted for property located at the entrance and exit ramps from Wright County Highways 37 and 19 to Interstate 94; and WHEREAS, the City Council desires that the City Planning commission and City Council study the City's current permissible land usage and potential transportation corridors at the location of entrance and exit ramps from Wright County Highways 37 and 19 to Interstate 94 and report to the City Council regarding any proposals for change in local controls that the Planning Commission might arrive at with regard to the land located at the entrance and exit ramps from Wright County Highways 37 and 19 to Interstate 94; and WHEREAS, the City needs a period of time within which to conduct these studies and to implement any needed changes; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALBERTVILLE: 1. The attached Interim Ordinance Establishing A Moratorium On The Platting Of Property Located At The Entrance And Exit Ramps From Wright County Highways 37 And 19 To Interstate 94 Within The City Of Albertville is hereby adopted. ADOPTED this 2nd day of May, 2005. Don Peterson, Mayor Bridget Miller, City Clerk 73 . . . AMENDED AGREEMENT FOR WAIVER OF OBJECTION TO SPECIAL ASSESSMENT ASSOCIATED WITH THE 2004 PRAIRIE RUN IMPROVEMENT PLANS WHEREAS, the Albertville City Council ("City") has previously entered into an Agreement for Waiver of Objection to Special Assessment Associated with the 2004 Prairie Run Improvements dated , 2004 ("Assessment Agreement") with Gold Key Development, Inc., a Minnesota corporation ("Developer") in which Developer waived its right to appeal from the special assessment of its property, consisting of Lots 1-15, Block 1, Lots 1-38, Block 2, and Outlot A of the Plat of Prairie Run on file in the office of the Wright County Recorder ("Property") for the cost of a portion of the 2004 Prairie Run Improvements; and WHEREAS, Developer has requested that the City augment the 2004 Prairie Run Improvements by demolishing dilapidated buildings on Developer's Property, perform soil tests on future building pads on the Property, install silt fencing on the Property, and install street lighting in the streets serving the Property (collectively, "Additional Improvements"); and WHEREAS, the Developer has requested that the fees and costs incurred by the City in performing the Additional Improvements be specially assessed against the Property. WHEREAS, the Developer has agreed to waive its right to appeal the special assessment of the costs of performing the Additional Improvements against the Property; and NOW, THEREFORE, the City of Albertville and Developer agree as follows: 1. The City shall perform the following Additional Improvements: A. Demolish existing farm structures on Lot 15, Block 1 of the plat of Prairie Run at an estimated cost of$21,500.00; B. Perform soil tests on future building pads on the Property at an estimated cost of $9,500.00; C. Install street lighting in the residential portion of the Prairie Run plat and at the intersection of Kyler Avenue and at an estimated cost of$40,000; D. Install silt fencing behind the curbs in the residential portion of the Prairie Run plat at an estimated cost of $10,200.00. 2. Developer agrees that the City may increase the special assessment against the Property for the Additional Improvements by $83,636.00 ($81,200.00 plus a 3% administrative fee of $2,436.00) over the Property's proportion of the costs to be special assessed against the Property in the Assessment Agreement. 3. Developer hereby knowingly and voluntarily waives any objection to the special assessment agreed to in the Assessment Agreement and the special assessment of an additional $83,636.00 against the Property pursuant to this agreement. Specifically, Property Owners acknowledge that the 2004 Prairie Run improvements and the Additional Improvements will specially benefit the Property in an amount at least equal to the Property's share of the special assessment agreed to in the Assessment Agreement and the special assessment of an additional 75 $83,636.00 against the Property pursuant to this agreement and Developer hereby waives any . right to appeal or challenge an assessment in such amount pursuant to Minn. Stat. 9429.081, or any other statutory, common law, or Constitutional provision. The City shall not specially assess an amount more than the Property's share of the actual cost of the 2004 Prairie Run Improvements and the Additional Improvements (including administrative fees). 3. In the event that the special assessments levied against the Property exceed the Property's portion of the special assessments agreed to in the Assessment Agreement plus $83,636.00, Developer shall have the right to appeal from the difference of this sum and the actual assessment amount levied against the Property. 4. This Agreement shall be binding upon and extend to the representatives, heirs, successors and assigns of the parties hereto. Dated: , 2005 CITY OF ALBERTVILLE PROPERTY OWNERS . Donald Peterson Mayor Gold Key Development, Inc. By: Dean R. Johnson Its: President Bridget Miller City Clerk STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this _ day of 2005, by Don Peterson as Mayor of the City of Albertville, a Minnesota municipal corporation, on behalf of the city and pursuant to the authority of the City Council. Notary Public . 76 . . . STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this _ day of 2005, by Bridget Miller, as Clerk of the City of Albertville, a Minnesota municipal corporation, on behalf of the city and pursuant to the authority ofthe City Council. Notary Public STATEOFMINNESOTA ) ) S.s. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this day of 2005, by Dean R. Johnson as President of Gold Key Development, Inc. SIGNATURE OF NOTARY This instrument was drafted by: Couri, MacArthur & Ruppe, P.L.L.P. 705 Central Ave. East P.O. Box 369 St. Michael, MN 55376 (763) 497-1930 77 ~ A!~!:!:!xUl~ . TO: FROM: DATE: RE: City Council Tina L. Lannes April 25, 2005 Accounts Receivable Update Total accounts receivable billed through April 25, 2005 since the City of Albertville has set up the billinglinvoicing system software is $1,539,997.63. Of that amount, staff has collected $786,748.15 as of April 25, 2005. The remaining amount outstanding is $753,249.48. The percentage of the total due based on the aging report is as follows: 0-30 days outstanding 30-60 days outstanding 60-90 days outstanding Over 90 days outstanding $12,350.96 $15,077.86 $14,093.59 $711,727.07 2% 2% 2% 94% The main outstanding receivables that are overdue are Pilot Land Company, Edina Development, Kent Roessler plus WAC charges that were calculated incorrectly for Spectators, Coborn' sand H.J. Development. These issues are currently being worked on to date along with Shoppes at Prairie Run and Shoppes at Towne Lakes. Please see attached spreadsheet for details. . Most vendors and developers are paying in a timely manner and are charged interest/penalty for late payments. Staff is happy to report that minus the issues stated above with the few developers, the total amount outstanding for more than 30 days is $31,320.71, which is 5%. . 78 ~~...~:.!..'!.UL€ Vender Mn.nt Billed Arro..nt [)Je ().3) O:lys 3().00 clays 00-00 clays 00 clays & ~ Ria- Billing Invdceing System $312,989.68 $0.00 $0.00 $0.00 $0.00 $0.00 152 QLB $9X>.00 $9X>.00 $9X>.00 $0.00 $0.00 $0.00 ACE PR<FERlY rv\6NAGBvENf $1,525.30 $0.00 $0.00 $0.00 $0.00 $0.00 ~~ ,. vlLLEAUTOBCDY $1,00100 $900.00 $900.00 $0.00 $0.00 :po. 00 ALBERT\t1LLE CENTAl... $2,474.87 $724.20 $0.00 $0.00 :po. 00 ALBERMLLE CRTHCXX:NTlCS $193.00 $193.00 $0.00 $0.00 $193.00 $0.00 ALBERMLLE PLAZA $008.00 $008.00 $0.00 $0.00 $008.00 $0.00 AlJJNA.I\IE[]~ CENTER $50.00 :jj5O.00 $0.00 $50.00 $0.00 $0.00 ALsro.JSE PRCFERT1ES $!:e1.00 $110.00 $0.00 $0.00 $0.00 $110.00 ~S1GNS $29.17 :ti< .17 $29.17 BEST $384.46 J.OO $0.00 $0.00 $0.00 $0.00 BLUE SKY I-O\iES $12,693.19 100 $0.00 $0.00 $0.00 $0.00 BlFFALO B1TlMI\CU3II\C. $100.00 $0.00 $0.00 $0.00 $0.00 $0.00 C70 BUL..I:ERS $1,979.88 $0.00 $0.00 $0.00 $0.00 :po. 00 CASCAl:E II !.AN) a::J..PPN( $14,167.85 $.1100 $0.00 $0.00 $3).00 $0.00 CEJ)AR mEEK oo..F :po.OO $0.00 $0.00 $0.00 $0.00 Q-LlWl.ER ~ N3 $214.81 $0.00 $0.00 $0.00 $0.00 $0.00 ~S $11,487.26 $10,007.26 $0.00 $0.00 $0.00 $10,007.26 WAC TEN LLC ~94 $0.00 $0.00 $0.00 3'l).00 3'l).00 CPG PARThERS $2,001.00 $378.00 $55.00 $323.00 $0.00 $0.00 OARI<EI\N\AI... REAL ESTATE ~125.00 $2,125.00 $2,125.00 EDINA. CBIEL<FM:NT $322, 111.75 $283,397.00 $1,379.55 $2,424.55 $7,044.30 $272,278.56 EDINA FRlEI\D.. Y aTY DA.YS c:x:l\,MTTEE $199.71 $97.31 $97.31 $0.00 $0.00 $0.00 FTTH CCMltt.NC'AllCN3 $59.55 $0.00 $0.00 $0.00 $0.00 $0.00 GEEZ SPCRTS B6R & GRILL $900.00 :jiO.oo H.J. CEVELCFrvENT $10,175.29 $5,700.00 $0.00 $0.00 $0.00 $5,700.50 WAC H80S MARKET $329.26 liO.oo $0.00 $0.00 3'l).00 $0.00 I-O..M I-O..C4I'l3S $1,600.00 :t>1,0I lJ.oo $1,600.00 I HC:N:3lHAJ $700.00 :ii1 lJ.oo $100.00 $0.00 3'l).00 :po. 00 HCUSEHCl.D FINAJ\ClAL $100.00 $100.00 $0.00 $0.00 $0.00 $100.00 JOINT PCMiERS ~ $610.00 $0.00 $0.00 $0.00 $0.00 $0.00 KAY rv\ARIE&~S ~ $900.00 :po. 00 KENT RCESSLER, LLC $2,233.30 $2,233.30 $0.00 $0.00 $0.00 $2,233.30 Pilot KlKO, WALTER $114.85 $114.85 $0.00 $0.00 $0.00 $114.85 KCJPPENaRl\ YER, SCOTT ~~11 $54.11 lEE, FQ\X3A1\DSlLVlA $100.00 $100.00 $0.00 $0.00 $0.00 $100.00 LEUER-M.N3TERTEIGER 'VI .... $1,271.91 $0.00 $0.00 $0.00 $0.00 $0.00 fIMRX. f3ERNA,R[) :t)35.oo 0.00 $0.00 $0.00 3'l).00 :po. 00 tvf\J n;.\/FI $9,475.43 0.00 $0.00 $0.00 $0.00 $0.00 tv03I L $500.00 0.00 CEVELOJM:NT ~4&l.00 0.00 79 Page 2 of2 OLDCASTLE GLASS ALBERTVILLE $4,442.00 $0.00 $0.00 $0.00 $0.00 $0.00 . OTSEGO, CllY OF $23,611.22 $0.00 $0.00 $0.00 $0.00 $0.00 PETERSON, JOSH $1,654.63 $1,654.63 $854.76 $0.00 $0.00 $799.87 PILOT LAND DEVELOPMENT $407,590.19 $407,590.19 $650.00 $125.00 $2,822.50 $403,992.69 Pilot PRAUGHT, STEVEN & MICHELLE $200.00 $150.00 $0.00 $0.00 $0.00 $150.00 PROPERlY VISION, INC $100.00 $100.00 . $0.00 $0.00 $0.00 $100.00 ROSETTIS PIZZA $700.00 $200.00 :!l0.00 :j)O.OO $0.00 R I K, LLc $480.00 $U.OO $0.00 $0.00 $0.00 $0.00 S.E.H. $1,030.42 $0.00 $0.00 $0.00 $0.00 $0.00 SHOPPES AT PRAIRIE RUN - FINKE $6,300.61 $0.00 $0.00 $0.00 $0.00 $0.00 SHOPPES AT TOWN LAKES $5,550.38 $4,210.30 $0.00 $813.07 $2,842.69 $554.54 SHOPPES AT TOWNE LAKES ONE $14,071.50 $30.00 $0.00 $0.00 $0.00 $30.00 SMACKDOVVN BAR & GRI LL $4,100.00 $2,500.00 $900.00 $1,600.00 $0.00 $0.00 SPECTATOR'S GRILLE & BAR $14,817.50 $14,317.50 $0.00 $30.00 $0.00 $14,287.50 WAC ST. MICHAEL, CITY OF $202,260.05 $11,100.37 $1,388.13 $9,712.24 $0.00 $0.00 STRANG, BRIAN $35.10 $35.10 $35.10 $0.00 $0.00 $0.00 TOWNE LAKES $53,492.42 $2,416.88 $2,416.88 $0.00 $0.00 $0.00 WASHINGTON MUTUAL $75.00 $0.00 $0.00 $0.00 $0.00 $0.00 WOODSIDE COMMUNITIES $55,261.54 $155.06 $155.06 $0.00 $0.00 $0.00 WooDSTONE BUILDERS, INC. $2,780.20 $165.00 $165.00 $0.00 $0.00 $0.00 WRIGHT COUNTY HIGHWAY DEPT. $11,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 WRIGHT-HENNEPIN ELECTRIC $1,447.30 $0.00 $0.00 $0.00 $0.00 $0.00 YEARWOOD DEVELOPMENT $1,767.90 $262.50 $0.00 $0.00 $172.50 $90.00 Total $1,539,997.63 $754,297.89 $12,350.96 $15,077.86 $14,093.59 $711,727.07 Total Billed (Throuqh 3/26/05) $1,539,997.63 Total Collected (Throuqh 6/26/05) $786,748.15 Current 0-30 days $12,350.96 30-60 days $15,077.86 60-90 days $14,093.59 over 90 day $711,727.07 Total outstanding less Edina & Pilot $75,793.34 Total outstanding less Edina & Pilot & WAC issues $44,720.08 Total outsandind less Edina & Pilot & WAC more than 30 days $31,320.71 . 80 ~ ~~~!!xtl]~ . TO: FROM: DATE: RE: City Council Tina L. Lannes August 11, 2004 Amend GASB 34 Fixed Asset Policy Currently the City of Albertville has a fixed asset policy for GASB 34. The purpose of this Policy is to establish standards and guidelines for valuing, depreciating and capitalizing the fixed assets of the City. In your packet are the requested changes to the policy that the Auditors requested revised after the City of Albertville's 2004 Audit. The changes are as follows: 1. Page 4 under infrastructure to include a reduced value for roads 2. Page 6 again addition ofthe reduced value to capitalize for roads 3. Page 10 Section 7 change monthly to full year deprecation and refer to the schedule as a guideline 4. Pages 11-12 add a range of years for depreciation on assets . This is to allow the City of Albertville to have more flexibility for the GASB 34 Values and Deprecation in the future. City Council Action Requested Motion to approve the resolution adopting the amended fixed asset policy. . 82 . ~ A!~~~!~Ul~ CITY OF ALBERTVILLE FIXED ASSETS POLICY . . 83 INDEX SECTION 1. PURPOSE SECTION 2. DEFINITIONS SECTION 3. CAPITAL ASSESTS AND CAPITALIZATION THRESHOLDS SECTION 4. ACQUISITIONS AND RETIREMENTS SECTION 5. FIXED ASSET INVENTORY VALUATION AND CAPITALIZATION CRITERIA SECTION 6. SALE OF ASSETS SECTION 7. DEPRECIATION . . . 84 . . . PROCEDURES FOR ESTABLISHING AND MAINTAINING A FIXED ASSET RECORD SYSTEM SECTION 1. PURPOSE These procedures are intended to provide a standard system of control for all fixed assets owned by the City of Albertville. These procedures give directions to City staff regarding the operation and maintenance of the Fixed Asset Control System (FACS). SECTION 2. DEFINITIONS Ancillary Costs Costs, in addition to purchase of construction costs, related to placing a capital asset into its intended use or state of operations. Asset Life This is the standard estimated useful life of an item. To be considered a fixed asset, an item must have a useful life greater than one year. Asset Value This is the value of an item. The value will be based on the invoice plus additional costs of preparing the asset for use. To be considered a fixed asset, an item must have a value greater than $10,000. Buildings A building is a structure that is permanently attached to the land, has a roof, is partially or completely enclosed by walls, and is not intended to be transportable or movable. For example, a picnic pavilion would be considered a structure although it may have no walls. . A building or structure is a roofed and/or walled structure that is city owned. Certain buildings or structures that are an ancillary part of infrastructure networks such as pumping stations should be reported as infrastructure rather than buildings. A building or structure is a roofed and/or walled structure that is city owned. Building Improvements Capitalized costs that materially extend the useful life of a building or increase the value, or both, beyond one year. Building improvements should not include maintenance and repairs done in the normal course ofbusiness. Capital Assets Under the requirements ofGASB 34, capital assets include land, improvements to land, easements, buildings, building improvements, vehicles, machinery, equipments, works of art and historical treasures, infrastructure and all other tangible or intangible assets that are used in operations and that have initial useful lives extending beyond a single reporting period. 85 Capitalization Threshold The dollar value at which a government elects to capitalize tangible or . intangible assets that are used in operations and that have initial useful lives extending beyond a single reporting period. Depreciation Depreciation Method Estimated Useful Life Fixed Asset Full Month Convention Furniture & Fixtures Infrastructure Infrastructure Improvements Land Land Improvement The process of allocating the cost of assets over a period oftime, rather than deducting the cost as an expense in the year of acquisition. The method used to calculate the allocation (depreciation) of the cost of a capital asset over its estimated useful life. The most commonly used method is straight-line depreciation, which allocates the cost evenly over the life of the asset. An accounting estimate oftime period that an asset will be able to be used for the purpose for which it was purchased or constructed. An item obtained by the city with a value greater than $10,000 and an estimated useful life greater than one year. Under a full month convention, property placed in service at any time during a given month is treated as if it had been placed in service on the first day of that month. This allows depreciation to be taken for the entire month in which the asset is placed in service. If the property is disposed of before the end of the estimated useful life, no . depreciation is allowed for the month of disposition. Assets that are used by people in any city facility that is considered furniture or fixtures. Assets that are long-lived capital assets that normally are stationary in nature and can be preserved for a significantly greater number of years than most capital assets. They are permanent installations with a value greater than $100,000, or roads with a value )!reater than $25.000. Examples include water/sewer mains, roads, bridges, tunnels, drainage systems, etc. Infrastructure improvements are capital costs that materially extend the useful life or increase the value of the infrastructure, or both. Any parcel ofland that is city owned whether developed or undeveloped. Include costs for professional fees, demolition, interest, taxes, commissions, etc. Grading, roads and parking lots on city owned land that will be capitalized. . 86 . . . Inexhaustible - Expenditures for improvements that do not require maintenance or replacement, expenditures to bring land into condition to commence erection of structures, expenditures for improvements not identified with structures, and expenditures for land improvements that do not deteriorate with use or passage of time are additions to the cost ofland and are generally not exhaustible and therefore are not depreciable. Exhaustible - Other improvements that are part of a site, such as parking lots, landscaping and fencing are usually exhaustible and are therefore depreciable. Depreciation of site improvements is necessary if the improvement is exhaustible. Machinery & Equipment Includes motorized and non motorized equipment that has a primary function or use for a city street, park, ice arena, fire fighting or utility maintenance, etc. It includes items such as tractors, mowers, snow plows. Park Improvements Improvements made to a city park that will be capitalized. This category would include items such as playground equipment, back stops, bleachers, flagpoles, etc. Salvage Value The salvage value of an asset is the value it is expected to have when it is no longer useful for its intended purpose. Tools & Other Equipment This category includes small tools and equipment. Vehicles Motorized vehicles owned by the city such as trucks. Vehicle Equipment Equipment that is installed inion a motor vehicle such as radios, wing plows, sanders, lighting packages and tool boxes. SECTION 3. CAPITAL ASSESTS AND CAPITALIZATION THRESHOLDS A capital asset is real or personal property that has a value equal to or greater than the capitalization threshold for the particular classification of the asset and has an estimated useful life greater than one year. The city reports capital assets in the follow categories: Land/Land Improvements Other Improvements Buildings/Building Improvements Machinery and Equipment Vehicles 87 Infrastructure For financial statement purposes only, a capitalization threshold is established for each capital asset category as follows: . Land/Land Improvements Other Improvements Buildings Building Improvements Machinery and Equipment Vehicles Infrastructure Roads Other assets $10,000 $25,000 $25,000 $25,000 $5,000 $5,000 $100,000 $25.000 $5,000 Capital assets should be recorded and reported at their historical costs, which include the vendor's invoice (plus the value of any trade-in or allowance, if reflected on the invoice) plus sales tax, initial installation cost (excluding in house labor), modifications, attachments, accessories or apparatus necessary to make the asset usable and render into service. Historical costs also include ancillary charges such as freight and transportation charges; site preparation costs, and professional fees. Capital asset improvement costs should be capitalized if the costs exceed the capitalization threshold and either the value of the asset or estimated life is increased by 25% ofthe original cost, or the cost results in an increase in the capacity of the asset, or the efficiency of the asset is . increased by more than 10%. SECTION 4. ACQUISITIONS AND RETIREMENTS When a department acquires a new asset, the department head is responsible for completing an "Asset Acquisition Form" and providing the Finance Director with the Original. (An example of this form is attached.) Noted on the Asset Acquisition Forms should be the following: 1. Description: 2. Expenditure Account: 3. Location: The description should clearly describe the asset, keeping in mind that this description will be used to help identify the asset in the future, without being to lengthy. This is the expenditure account that the invoice for the asset is coded to. This is the intended location in which the asset will be stored. . 88 . . 4. Acquisition Code: This is the code which describes the funding source of the asset. This code will be assigned by the Finance Officer and may be left blank by the purchaser. 5. Activity Code: This is the code which describes which department purchased the asset. This code will be assigned by the Finance Officer and may be left blank by the purchaser. 6. Function Code: This is the code which describes the function of the department that owns the asset. Examples include general government, public works and fire department. This code will be assigned by the Finance Officer and may be left blank by the purchaser. 7. Vendor: This is the name of the vendor from whom the asset was purchased. 8. Acquisition Date: This is the date the asset was acquired. 9. Manufacturer: This is the name of the manufacturer of the asset, if applicable. 10. Model Number: This is the model number assigned to the asset by the manufacturer, if applicable. 11. Serial Number: This is the serial number assigned to the asset by the manufacturer, if applicable. 12. Invoice Number: This is the vendor's invoice number for the asset. 13. Cost: This is the cost of the item. Cost will be based on the invoice plus additional costs of preparing the asset for use. Trade-in values will not be used to reduce the carrying cost of the new asset. 14. Estimated Useful Life: This is the estimated useful life of the item based on the chart Section 7. The acquisition form should be signed by the department head. The Finance Director should input asset acquisition forms monthly. Assets to be capitalized will be coded to 16100-16700. Assets under the capitalization value will be coded as an expense. The Finance Director is responsible for recording completed construction projects in the year completed. When a department retires or transfers out an asset, the department head is responsible for completion of an "Asset Retirement/Transfer Form", The Finance Director must receive the original. (An example of this form is attached.) . The Fixed Asset Retirement/Transfer form should include the following information: 89 1. Asset Description: The description should be detailed and should include the year, model, model number, color, make, type and other pertinent information relating to the asset. . 2. Department: This line refers to the department retiring or otherwise changing the asset. 3. Date of Change: This is the date the change took place. 4. Type of Change: The department head should state whether the asset was sold, transferred, destroyed or traded in. If SOLD the amount of the sale and copy of receipt of cash should be attached. If TRANSFERRED the name of the department receiving the asset and its new location. If TRADE IN the amount of the trade in allowance received on a new item. Description of new item that trade was applied towards. If DESTROYED the amount of compensation received from . insurance, if the asset was destroyed as a result of an accident. A copy of the cash receipt should be attached. If the asset was destroyed please note how it was destroyed, examples would include junked, totaled in an accident, stolen, etc. The Asset Retirement/Transfer Form should be signed by the department head. The Finance Officer should input Asset Retirement/Transfer Form information monthly. Trade in value will be coded as a credit to the account; the gross cost will be coded as a debit to the account. SECTION 5. FIXED ASSET INVENTORY VALUATION AND CAPITALIZATION CRITERIA Fixed assets that are purchased, cost will be based on the invoice plus additional costs of preparing the asset for use. Trade-in values will not be used to reduce the carrying cost ofthe new asset. Assets purchased under a lease or installment method should be valued at the discounted present value of total payments. Additional costs will include those necessary so the asset may be ready for use. Assets acquired by donation, cost will be fair value on date of gift and any costs of preparing asset for use. . 90 . . . Property acquired under eminent domain will have a cost determined by the court plus any additional attorney fees, or costs associated with preparing land for intended use. Assets acquired by forfeiture/seizure are based on the fair value on date of forfeiture/seizure and additional costs associated with preparing the asset for intended use. For all fixed assets the additional costs of preparing the asset for intended use includes, but is not limited to, the following: 1. Land: Legal fees, appraisal and negotiation fees, surveying fees, site preparations costs, demolition of unwanted structures and damage payments. 2. Buildings & Improvements: Architect fees, legal fees, engineering fee, appraisers, other professional services needed, costs of fixtures, damage claims, insurance premiums, interest and related construction costs. 3. Machinery, Equipment & Furniture: Transportation charges, installation costs. 4. Motor Vehicles: Transportation charges, painting and installation of additional equipment. 5. Street Lighting: street lights acquired through a city installed project will be valued at either the contractors' costs plus a prorated share of all other project costs, or the contractor costs plus 35%. Street lights acquired through a developer installed project will be valued at the contractor costs plus 35%, or current fair market value (based on an engineering estimate) plus 35%. 6. Park Improvements: Physical improvements to park land that are not removable or do not increase the value of the land will not be capitalized, including trails, parking area, grading, aglimed surfaces, drainage pipes, etc. Removable, replaceable fixtures or buildings such as fencing, play equipment, and picnic shelters will be capitalized. It will be the responsibility of the department head to inform the Finance Officer of any additional costs associated with an asset. SECTION 6. SALE OF ASSETS No assets owned by the city shall be sold to an officer or employee of the city unless the sale conforms to Minnesota Statue 15.054. Property, except real property, may be sold to an employee after reasonable public notice at a public auction or by sealed bid, if the employee is the highest bidder and is not directly involved in the auction sealed bid process. SECTION 7. DEPRECIATION 91 Depreciation will be calculated using the straight line method over the estimated useful lives of . assets. To avoid the complications of depreciating each asset from the specific date on which it was placed in service, GAAP supports guidelines that assume various assets are placed in service or disposed of at designated dates though out the year. Governmental entities are generally recommended to use the full-vear convention. (Unless the asset is fully depreciated). The total amount depreciated can never exceed the asset's historic cost less salvage value. At the end of the asset's estimated life, the salvage value will remain. Standard estimated useful life flUidelines are as follows: Buildings 15-40 years Buildings Foundation/Frame/Structure Bui1dings- Temporary Plazas and Pavilions HV AC Systems (alc heating) Roof Electrical Plumbing Sprinkler System Security/Fire Alarm System Cabling Floor Covering (other than carpet) Carpeting Interior Construction Interior Renovation Fire Alarm System Telephone Equipment 15-40 15-25 15-40 15-20 15-20 20-30 20-30 15-20 10 10 15 7 15 10 10 10 Machinery, Equipment, Radio 3-20 years Water Meters (networks) Business/Office Equipment Athletic Equipment Audio Visual Equipment Radio Communications Fire Department Equipment Furniture Grounds Equipment - Mowers Kitchen Equipment - Appliances Outdoor Equipment - Playgrounds Custodial Equipment Photocopiers Mounted Equip w/Truck Chassis 10-20 7-10 3-10 3-7 10-20 3-10 3-15 3-10 10-12 3-15 3-10 3-5 3-8 years years years years years years years years years years years years years years years years . years years years years years years years years years years years years years . 92 . Vehicles 3-15 years Cars & Light Trucks J-8 years Heavy trucks (more than 13,OOOlbs) 8-10 years Fire Trucks 3-15 years Heavy Equipment-Loaders, Graders 5-15 years Boat 3-10 years Land Not Depreciable Infrastructure 15-50 years Sewer Mains, Lift Stations 15-50 years Water Mains 15-50 years Street Lights 15-30 years Wells & Pump Houses 15-25 years Roads & Highways (includes curb & gutter) 15-40 Paved 15-40 years Asphalt (Rural) 15-40 years Asphalt (Urban) 15-20 years Non-Paved 15-50 years . Public Parking Lots 15 years Sidewalks 16-20 years Sewer System (Storm & Sanitary) 20-40 years Water System 20-40 years Bridges (Pedestrian) 15-30 years Land Improvements 5-30 years Fencing, Gates 5-20 Years Landscaping, Ball Park 10-30 years Parking Lots 5-15 years Outside Sprinkler Systems 5-20 years Athletic Fields, Bleachers 10-15 years Paths and Trails 5-20 years Tennis & Basketball Courts 5-20 years Retaining Walls 5-20 years Outdoor Lighting 5-20 years Outdoor Equipment 5-20 years Benches, Swings, Slides 5 years Boat Facility, Piers, Ramps 5-25 years . 93 ~ ~~~r.t'!~L€ . Date: May 2, 2005 To: City Council From: Larry R. Kruse, City Administrator Re: General Update 1) OTSEGO JOINT CITY MEETING: Otsego asked to postpone our meeting scheduled for last Wednesday. I think they have a lot of issues on their plate and didn't see the need yet for another meeting. City Administrator Mike Robertson and I continue to fine tune the 70th Street Construction Agreement, which I hope to bring to Council on May 16th. Basically, I hope to secure an agreement whereby both cities simply pay 50% of the cost of 70th, and not deal with MacIver or any other issues. 2) S.E.H./BOL TON AND MENK: The working relationship between Bob Moberg, Mark Kasma and others in their firms has been going very well. Besides the items identified in the transition plan, I am working with Bob on the following items: 1) An update of the bench marks or survey points; 2) Updating the base map of the City, which requires coordination with Wright County Surveys Office to incorporate their data and including updates to the Water, Sewer, Storm Sewer, Zoning and Wetland layers of our GIS system. This effort actually started last November and should be completed in another month or so; 3) Updated maps for the City. . I continue to work with Bob on transitional issues such as updating maps and electronic files as the record drawings for current projects are completed. For example, Towne Lakes and Prairie Run project construction is not completed yet and record drawings will be developed after construction. Those items will then be updated on our system. S.E.H. has provided us with a copy of the electronic plans for all City projects since 1992, and we have also received an electronic copy of all of our recorded plats from Wright County . We have imported these items into our Laserfische system, which is great. We still need to find a way to get an electronic version of our developer engineered project as-built plans. Although the effort to collect this valuable information is challenging when things are so busy, it will prove to be goad for the City in the long run. In early May, I have Bob submitting a workplan for finishing up many of the projects in the transition plan and other miscellaneous work. I anticipate that by mid-July many of the transition projects will be completed. S.E.H.'s inspector will most likely work full time on . Prairie Run, Towne Lakes, CSAH 37 Trail and other closeout projects in the transition plan. 94 . . . Obviously, the waste treatment project and a few other items will continue through to completion. Mark Kasma is doing very well and has a number of project design efforts in the works. Other near term projects for Bolton and Menk will include CSAH 19 improvements and the 70th Street project amongst other things. I do appreciate the professionalism of everyone involved during this transition. 3) OLD CITY HALLIBUILDING DEPARTMENT SPACE: We are doing a records retention survey and purging unnecessary records across the street. We will be hiring a shredding company to destroy those documents once we complete the purging effort. We have placed a notice in our newsletter for homeowners to pick up their original home plan if they so choose. Otherwise we will be purging them from our files starting June 1 st. I anticipate that by June 10th we should have consolidated the files into a smaller area and the temporary wall removed so the building can be used for public purposes. 4) BUILDING DEPARTMENT RELOCATION: I compliment the Council on your support for bringing the Building Department over to City Hall. It is much more efficient and customer service has improved. 5) SILT FENCE: We have served a number of developers/land owners with a request to remove old silt fence within 10 days of the notice. This is an effort we will continue to work on as time permits. 6) SIGNS: I met with the Albertville Business Council and we discussed the sign situation. Jerry Hertel was there promoting another City reader board sign on CSAH 19. After much discussion, they seemed to agree that this type of sign may not be the answer to their advertising dilemma. It appears they will be meeting to develop a more focused marketing plan such as promotion of restaurants to the Albertville Premium Outlet customers. Most of the downtown business owners commented that they do not see any benefits from the City's sign and this may have discouraged CSAH 19 businesses from wanting one. The Downtown businesses seem to agree with our efforts to manage banners. It was a very good meeting. 7) CITY MANAGERS CONFERENCE: I will be out of the office to attending the ICMA conference at Cragun's Conference Center in Brainerd on May 11, 12 and 13. 8) PARKS SURVEY: The Parks Committee wanted to include a survey in the May City Newsletter. I was not able to spend any time on this yet, so we can either do a separate mailing or wait until the next newsletter. Good surveys have measurable results and should be tested on a small group to see if the right questions are being asked and results meaningful. Does the Council have any interest in surveying any other issues or topics besides parks? Please think about this. 95 9) 2005 OTSEGO AND ST. MICHAEL FIRE CONTRACTS: Finance Director Lannes and I will be meeting with Mike Robertson and Bob Derus to review the fire contracts. . Administrator Robertson indicated that Otsego may want Albertville to cover the balance of an area currently covered by Monticello. Wright County will be providing us with market values in the next week or so. Finance Director Lannes and I are pursuing a perpetual agreement with an adequate time allowance should either party wants to terminate the contract. 10) WRIGHT COUNTY ASSESSMENT CONTRACT: I would like to recommend that we continue to use the County for our assessment. Enclosed in your packet is a proposal for 2006 -2007. The County is not increasing the per unit cost to do our assessing and they have been upgrading their records to include a picture inventory and making some of this information available on the web. I have been very satisfied with their work. 11) PRIMARY SCHOOL PARK PROJECT: I met last week with Superintendent Ziegler, Terry Zerwas Director Buildings and Grounds, Albertville Primary School Principal Bernard Burke, City Engineer Pete Carlson and Assistant City Engineer Bob Moberg regarding the agri-1ime expense and some drainage issues. After much discussion, I learned that there are some very different views or expectations from many ofthe parties. Enclosed in your packet is a summary of the construction costs and it is obvious that the City has contributed a significant amount of cost for the project. After listening to the discussion, it is my recommendation that the City and School split the remaining bill and use this as a learning experience that we need to have a clear understanding of all the parties in writing before we do future projects together. I believe the school staff is willing to make this recommendation . too. Albeit we encountered some bumps on this project, in years to come, I'm sure the investment will be appreciated. I suggest we document the City's ongoing responsibility for pond maintenance and the schools ongoing responsibility for the balance of the maintenance. . 96 ~ Bonestroo _ _ Rosene ~ Anderlil< & . \J. Associates Engineers &. Architects . April 25, 2005 Larry, Attached are an enlarged plan of the Council Dais and a revised table and chair plan for the Chambers and the Expansion space. The goal was to efficiently design the dais to occupy a minimum of floor space and to provide a movable partition to cordon the space off during non-meeting functions. I've shown a large fixed council desk on the dais and a mobile desk on the floor next to the dais. Both could be designed with the same materials, finishes, and details. The fixed council desk is shown with 6 chair positions and the mobile desk is shown with 3 positions. When not in use the mobile desk could be rolled up the ramp and stored on the dais. The . mobile desk could be set up with quick-connect cable fittings to strategically placed floor jacks for data. As a less expensive alternative the mobile desk could be eliminated in lieu of a standard 3' x 8' table. The table and chair seating shown on the email sent to you on 4/21/05 indicated a banquet type setup. With additional space gained from refining the dais design and a "pancake breakfast" setup (with tables placed end-to-end) we can accommodate approximately 156 guests. Another 16 guests could also be seated in the large conference room on the west end of the Expansion space totaling approximately 172. After you review we can talk to discuss your thoughts. Thanks, Mark C. Forbes, A.I.A. Bonestroo, Rosene, and Anderlik & Assoc. 2335 Highway 36 West St. Paul, MN 55113 (651) 604-4852 . 98 ~s t~ · ~t -t~" t ~ ~, ;% . is ~..i... --:8-= '~i 6-~ l~ e~ r:-... ..IfJ!: ~ ........", .~ .~() e t J I I - f'P "\i~1 I~~ ~.:t \ s::::s 1::::7 1=3 Q C 1.:1 s:I F3 g .)::1 p r:r r::t = t::J a t::7 t:r )::l . ~ )::1== t:::t J \':2.~=pp t3 f;:l. ,-;::r 1='% t2 t:t ..t::rt:t t:.t P c:::t .~ ~ ~ x::s pt::)a~Q= Q' p 0 r::r .~ l=1 s::::J .t::J J:S.= J:l' .c:r oc:rpcs);::).a. .r.:; ~ t:t.t:::t.t:t.~ ;:; ;.q _ ~e ..e..J:?'.Jr2_'S PPJ?.J::tFl..P- - . t ~ "<' 99 ~ t G) (,;) 'T " . ... ~ ~..". ]t ~-t; ~ \ ..{\\ if j, ;~ ~~. Ill'. ~.. ~ r-- -. ~ . . . 100 . . . 'i: ~ ..... j A ~ .~ A , l 2J ~ j !~ ,...s:.~ <:..) ~ =H .f> i -~ ~~ -.~ E ~ .~ , ~ ~.~ .t ~i: t.t:} ~ _ ~... . ~...~.. '._ t ~ "" I$':) ."" ~ C!::: _ ~ .".... rc, _ 0.,) ~ . ?- ~~ 101 St. Michael-Albertville School District 885 School Board Meeting Minutes April 19, 2005 - 7:00 pm - Joint Meeting Cities of Albertville and St. Michael Board Room - Senior High School St. Michael Albertville School District 7:00 PM PRESENT: Mayor Don Peterson, Council members Ron Klecker, LeRoy Berning and Tom Fay City Administrator Larry Kruse, STMA School Board and St. Michael City Council. The St. Michael-Albertville School Board, along with Superintendent Ziegler, met with officials from the City of Albertville and City of St. Michael on April 19, 2005, at 6:00 p.m. in the senior high boardroom. School Board Members Present: Helgeson, Lefebvre, Scherber, and Weber; Representing the City of Albertville: Mayor Peterson, Berning, Klecker, Fay, and City Administrator Larry Kruse; Representing the City of St. Michael: Eggert, Hagerty, Weston, Marx, Mayor Zachman, City Administrator Robert Derus, Community Development Director Marc Weigle and City Engineer Steve Bot. Also present were Superintendent Ziegler, Bob Rego of Abendroth, Rego & Youngquist, St. Michael City Clerk Carol Beall, and Aaron Brom from the Press and News. School Board Director Holland; and Albertville Councilor Vetsch were absent. School Board Chair Helgeson called the meeting to order with recitation of the Pledge of Allegiance. Representative Tom Emmer - House of Representatives - 19B. Representative Tom Emmer was not present. Status of the Middle SchoollBie: Woods Shelter Buildine: S1. Michael Community Development Director Weigle reported he had met with Earl Bauman and a couple of students who are working on drafting a design for a proposed shelter building., Bauman was unable to get something back to Weigle prior to this meeting, but the proposed project is progressing. Weigle said a meeting will be set up to tweak the design to make sure it meets code. There was discussion on timing and financing. It is expected the cost may be more than originally considered, perhaps in excess of $100,000. Albertville Mayor Peterson said the City of Albertville was committed to, and budgeted, $25,000, but that is their total commitment. There was discussion on possible fund raising by the Soccer or Baseball Associations and other potential for offsetting some costs. In a somewhat related matter, Helgeson discussed the possible under-utilization of the Arena Manager during the summer months, and whether a plan might be devised to better utilize him in the summer time, incorporating that position into what the cities might need for scheduling and managing fields and other activities, thus having his time evened out somewhat. Weigle said St. Michael might be interested in exploring that possibility. Superintendent Ziegler also announced the soccer group has requested lights and other things, and football is looking for more bleachers. These requests came to the School Board, but could not be included in capital requests. Ziegler said it was likely the cities would be approached as well. Albertville Mayor Peterson said his City could not include items that were not addressed at the time . . . 102 . . . of budgeting. He said requests in the middle of the fiscal year cannot be added to the already approved budget. There was discussion on the high school varsity soccer program, soccer fields available, which fields are full size, and field use. Location for Future Schools - Expansion Committee Update Superintendent Ziegler said the district has been working a lot on the location for future schools. She said she and Chuck Lefebvre were well received when they recently visited with the Otsego Council, since a part School District 885 is located in the City of Otsego. Lefebvre said the District recently sent our RFP's for a land acquisition consultant and interviewed three firms. A decision has not been made on hiring such a firm, as the board will need to look at the costs. However, Lefebvre asked to reconfirm if a possible site were located south of the freeway in Otsego, contiguous to Albertville, that Albertville would consider extending services to the site for a school. The Albertville Mayor and Councilors questioned if service would be just for the school and whether annexation would be considered. Annexation had not been discussed, but the service would be requested only for any site the School District would own. Mayor Peterson had some concerns, but Councilor Berning said he thought it was a viable option. Administrator Kruse said he would need to check capacity. Lefebvre reiterated they are researching any and all.possibilities for a large parcel ofland (120-160 acres). He said after the last meeting he had thought a site in Otsego with service from Albertville was a reasonable option, and he hoped everyone would keep an open mind. Lefebvre also indicated it is too early to say for certain what kind of school would next be built. Architect Bob Rego will work with Krause on what capacity could be needed. The committee believes the next parcel should be large enough for multiple schools, but finding a large parcel with sewer, water and adequate roads is challenging. There was additional discussion about the 92-acre parcel now owned by the district, current requirements for building, building up rather than out, possibly changing the use of existing buildings, what fields and green space are needed, whether areas for schools might be incorporated into a comprehensive plan, State guidelines for each type of school, and other considerations. Schools will continue to need to be built, but should certainly include room for expansion. Lefebvre confirmed, if the district were to hire a land acquisition consultant, that Marc Weigle of St. Michael and Larry Kruse of Albertville would be the staff contact persons as liaison to the Board. Weigle said St. Michael was hoping to have their Comprehensive Plan updated by June or July, including phasing information. He also suggested before hiring a land acquisition specialist, the district might want to check with their attorney concerning a new law which may allow for a closed session when considering land acquisition transactions. Derus asked about selling, as well as purchasing, and was told if the specialist were hired, he/she would deal with both. Derus said St. Michael's Council had recently approved the one-way pair for 241/35 in the downtown area of the City. Questions were answered on how this concept would work with the elementary school, including bus transportation and walkers. Weigle said the City is in the process of putting together an RFP for engineering services for the project, which will help to define grades, constructions limits and other elements. (Joe Hagerty left at 7: 10 p.m.) Update on Options for Community Center in the City of St. Michael St. Michael's City Administrator Derus said a group of Senior residents, as well as Bernie Burke representing the Library, came to the last St. Michael Council meeting to express their interest in being included in any plans for a community center in the City. Derus said the City is trying to check out proposals from Syntregy and the Y, as well as another interested participant, to see if any will make proposals similar to the other. The Y gave the City a laundry list of things they are 103 willing to put in; however, the square footage is essential for comparisons. Derus said the Council is . in the interesting position of trying to weigh out the options. Albertville Mayor Peterson asked where the Y was in all of this because Albertville's partnership offer of $500,000 was only for a Y as per the proposal. He said if that changes, Albertville's offer would be withdrawn. Peterson asked that Albertville be kept in the loop with regard to a Y, and suggested Administrator Krause be kept in that loop, as Albertville has a lot of interest from their residents. Derus discussed timing, what the City is looking for, and the desire any community center component be managed by a nonprofit or someone other than the City. What Albertville presently has available for seniors was briefly discussed as well, and Council Member Ron Klecker shared what he and some of the residents in the Senior Cottages have been involved with. He said there is a need for Senior planned activities, and he discussed his view of the difference between fitness centers, such as what Albertville already has, and what a Y offers for programming for both youth and seniors, as well as what costs might be involved. He said he understood Y membership was not free to Seniors. Councilor Eggert felt Seniors had been misled about the benefits they would receive from a Y and the costs. Derus said these are some of the things the City is trying to clarify. Derus also asked the School Board about any potential partnership with the school if a swimming pool was part of a facility. Superintendent Ziegler said with the pool at the middle school, the district was not interested in the swimming pool component at this time, and a swimming pool would not likely be part of any future new school plans. She did say gym space is needed. Helgeson announced the School Board had another meeting scheduled at 7:30 so needed to look at wrapping up this meeting. (Joe Hagerty returned at approximately 7:25 p.m.) Mayor Zachman said his concern was what the City's involvement would be with building a YMCA if the Y does not come up with the needed funding. Derus said getting the numbers is important before a decision can be made. Tour of Andover or Woodbury YMCA. There was not time for Administrator Derus to discuss a . possible joint tour of either the Andover or Woodbury YMCA. TH-241 Proiect - Businl! and Other Issues. Superintendent Ziegler asked for a very brief report on TH-241. Weigle told just a little of the plans and what impacts might be for bussing with detour options. He went through the expected construction schedule, indicating any impacts probably would not be until the fall of 06 or Spring of 07. Whether there would be a temporary light on CR 19 @ 50th Street was questioned. Weigle said MnDOT probably has not looked that far yet, but it was something to consider. Adiournment No future joint meeting was scheduled at this time. It was announced a meeting at 7:30 p.m. in the High School Lecture Hall was scheduled with the Finance Directors under two different Minnesota Governors. All were invited to attend. Weigle announced the St. Michael City Council would continue this public meeting in the boardroom. The joint meeting adjourned at 7:35 pm. Don R. Peterson, Albertville Mayor Larry R. Kruse, City Administrator . 104