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2005-08-15 CC Packet . ~ "!1?€I.!xiJL€ ALBERTVILLE CITY COUNCIL AGENDA August 15, 2005 7:00 PM 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER-ROLL CALL-ADOPT AGENDA 3. MINUTES a. August 1, 2005 City Council Minutes (pgs.3-8) 4. CITIZEN FORUM - (10 Minute Limit) 5. CONSENT AGENDA a. Approve payment of claims check numbers 021745 to 021799 (pgs. 9-15) b. Approve S.E.H.'s recommendation for Pay No. 11 (Final) for Public Works Facility Design and Construction to Ebert Construction in the amount of . $24,627.57 (pgs. 17-18) c. Approve S.E.H.'s recommendation for Pay No.1 for 2005 CSAH 37 Trail to Omann Brothers, Inc. in the amount of $37,686.00 (pgs. 19-20) d. Approve S.E.H.'s recommendation for Pay No.3 for Wastewater Treatment Facility Upgrade to Gridor Construction, Inc. in the amount of $413,049 (pgs.21-23) e. Approve the S.E.H. Engineer's recommendation to reduce the Letter of Credit for Towne Lake 5th Addition from $713,475 to no less than $569,000 (pgs. 25) f. Approve Bolton and Menk Inc.'s recommendation for Pay No.1 (Final) for 2005 Seal Coat Improvements to Pearson Bros., Inc. in the amount of$14,414.40 (pgs.27-30) g. Approve Bolton and Menk Inc.'s recommendation for Pay No.1 for 2005 Street Overlay Improvements to Universal Enterprises of Mid-MN, Inc. in the amount of $50,831.13 (pgs. 31-32) h. Approve Resolution No. 2005-29 entitled (A Resolution Approving a New Grambling License for the Albertville Lions at 152 Club) (pg. 33) i. Approve Resolution No. 2005-30 entitled (A Resolution Approving a New Grambling License for the Albertville Lions at Cedar Creek) (pg. 35) j. Approve Resolution No. 2005-31 entitled (A Resolution Approving a New Grambling License for the Albertville Lions at Geez Sports Bar) (pg. 37) k. Approve Resolution No. 2005-32 entitled (A Resolution Approving a New Grambling License for the Albertville Lions at Major's Grille and Bar) (pg. 39) . 6. ACTION ON PULLED CONSENT ITEMS AFFIDAVIT OF POSTING STATE OF MINNESOTA) ) SS. COUNTY OF WRIGHT ) '\ \d- ~L \ ~,-e~ , being first duly sworn, says that on the 'dayof ~.., \-~. ,2005 ~~11\.~~ posted the documents as shown on the reverse side a true copy of each thereof at \ \'f ~OA:.p'.m. at the Albertville City Offices in the window, at the City of Albertville, County of Wright, State of Minnesota. Subscribed and sworn to before me this }J~ay of !).uOu4,;f ,2005. ;i~ c/o~ui€ ;fOAl ~ Notary Public llNA LOUISE LANNES NOTARY PUBLlC-MINNESOTA '-"y CnmJ1#;)Jj3J, ::; !EJJJJp . . . . . . ..... 7. ST. MICHAEL SENIOR CENTER (Laural Kenney) (attachments) 8. DEPARTMENT BUSINESS a. Building Department 1). Monthly Report (pgs. 41-43) b. Planning Department c. Engineering 1). Bolton and Menk, Inc. Project Status Update (pgs. 45-46) 2). S.E.H. Project Status Update (pgs. 47-48) a). Prairie Run/Heuring Grading (pgs. 49-53) d. Legal 1). Karston Cove 3rd assignment of Development Agreement to Christenson Development Corporation e. Administration 1). Approve quote from Kuechle Underground to remove the concrete bridge structure on Ditch 9 abutting Albert Villas Park at a cost not to exceed $4,200 with funds coming from the Storm water Utility Fund (pgs. 55-58) 2). Approve Ordinance No. 2005-06 entitled 2005 Albertville Municipal City Code Book (pgs. 59-60) 3). 1-94 Phasing Plan (pgs. 61-62) 4). Sliding Hill and Albertville Premium Outlet - Request for Council Action (pgs. 63-68) 5). 1-94 Funding Award Ceremony (pg. 69) 9. OTHER BUSINESS, MINUTES AND MATERIALS a. Joint Powers Water Board July 25,2005 Minutes (pgs. 71-72) b. Correspondence from City of St. Michael dated August 3, 2005 regarding Friendly Challenge for Charity (pg. 73) 10. ADJOURNMENT M:\Public Data\City Council\Council Agendas\2005 Agendas\Agendas only\A 08-15-05 (only).doc 2 ... . AFFIDAVIT OF POSTING STATE OF MINNESOTA) ) SS. COUNTY OF WRIGHT ) , being first duly sworn, says that on the -I :~ day of ,2005 fJ~~W Q~ 2 ,,-, posted the documents as shown on the reverse side a true copy of each thereof at J \", '?JO Ct ~.m. at the Albertville City Offices in the window, at the City of Albertville, County of Wright, State of Minnesota. Subscribed and sworn to before me this 1~1!day of 4u Jr...LJ.1k ,2005. . ~1/l'V1 ci\.U..M d&"I)NJ) Notary Public JJ!)!::Jf Y ;;;!::JJJJ].J ~,~\ TINA LOUiSe LANNES NOTARY PUBLlC.MINNESOTA My Comm. Exp. Jan. 31, 2009 . . . . ~ AJi!.~r.t!.iJL€ ALBERTVILLE CITY COUNCIL August 1, 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, Assistant City Planner Steve Grittman, 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. ADOPT AGENDA MOTION BY Council member Klecker, seconded by Council member Berning to approve the agenda by adding an item under Administration - 10. Approve S.E.H.'s recommendation for approval of Payment No.2 (Final) for the 2003 Seal Coat Improvements to Allied Blacktop in the amount of $497.25 as amended and on file in the office of the City Clerk. Motion carried unanimously. MINUTES MOTION BY Council member Klecker, seconded by Council member Fay to approve the July 18,2005 regular City Council and July 19,2005 Workshop minutes as amended and on file in the office of the City Clerk. Motion carried unanimously. Amending the section Sheriffs Department Hours. Council member Klecker wanted it noted that he wanted the Council to reconsider the hours of protection within Albertville. CITIZEN FORUM Mayor Peterson asked if there was anyone in the audience to address the Council regarding something that is not already on the agenda. There was no one present. CONSENT AGENDA MOTION BY Council member Vetsch, seconded by Council member Berning to approve the consent agenda pulling check number 021706. Motion carried unanimously. a. Approve payment of claims check numbers 021703 to 021739 b. Approve the City Administrator working with Council members Berning and Vetsch to identify and hire an audio, video, and lighting consultant for the technology component of the Council Chambers and other key areas, developing plans and specification for bidding at a cost not to exceed $9,000 M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 3 c. Approve the Personnel Committee's recommendation for a wage increase for the City . Clerk from $17.44 to $18.44 per hour as per the enclosed RCA. ACTION ON PULLED CONSENT ITEMS Council had a question regarding MacIver Avenue NE and what the amount was for? City Engineer Kasma reported it was to conduct a study on improvements on MacIver Avenue NE the portion that runs east and west in front ofthe Public Works Facility. Council recalled last year we were considering renaming the street due to the reconstruction of MacIver Avenue NE completed by Otsego. City Engineer Kasma stated he would work with the City Administrator to put a proposal together for the improvements along with renaming the street. DEPARTMENT BUSINESS FINANCE DEPARTMENT UPDATE Finance Director Lannes touched very briefly on the Accounts Receivable. She stated that the total accounts receivable billed through July 25, 2005 within the billing/invoicing system is $1,703,701.99 ofthat amount, staff has collected $1,052,011.62 as of July 25,2005. The remaining amount outstanding is $381,438.03. Finance Director Lannes reported staff has been working on the 2006 Preliminary Budget. . Lannes is looking for Council direction to schedule a Budget meeting to review the 2006 Budget. Lannes went on to inform the Council the 2006 Budget requires adoption by first meeting in September 2005. Mayor Peterson recommended setting those dates under Administration. PUBLIC WORKS Public Works Department Written Report City Administrator Kruse reported PW Supervisor Guimont is looking for Council approval for a Change Order to the CSAH 37 Trail Project to overlay the older portion of the trail in an amount not to exceed $6,500. MOTION BY Council member Berning, seconded by Mayor Peterson to approve Change Order to the CR 37 Trail Project to overlay the older portion of the trail in an amount not to exceed $6,500 as on file in the office of the City Clerk. Motion carried unanimously. PLANNING DEPARTMENT Space Aliens Grille and Bar - Resolution No. 2005-27 (Space Aliens Grille & Bar) Preliminary Plat Site and Building: Plan Review - Final Plat - Develooer's ARreement Assistant City Planner Grittman reported an application has been made by Thomas P. O'Brien for Preliminary Plat and Site and Building Plan approval for the development and construction of . M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 4 . a Space Aliens Grille and Bar within the City of Albertville. The site is located on the comer of CSAH 37 and 60th Street NE and is currently zoned B-3. The total site area consists of 1.90 acres. Preliminary Plat approval is required because of the current metes and bounds description of the subject site. Site and Building Plan review is required for development within the City. The area to the immediate north is 1-94 and to the south is the BNSF railroad. The adjoining area includes a mix of B-3, Highway Commercial business uses. According to the Assistant City Planner Grittman, he noted that staffhas reviewed the site and building plan and find that the proposed building meets the requirements of the Albertville Zoning Ordinance. Council asked what type of business is proposed for the future building on the site? Council was concerned with the delivery trucks and the circulation on the site. The applicant did not see a problem with the delivery trucks. The applicant went on to state the proposed building would be an office setting. Council inquired about street improvements and if they would be required when the future building is platted. City Attorney Couri stated the applicant would need to open the deed for the site in order to put the street in place. . Council asked if there would be a sidewalk along CSAH 37 or adjoining the proposed site. They feel there is a need for a sidewalk. There is a considerable amount of kids in Albertville that would like to bike or walk to play at the arcade within Space Aliens Grille and Bar. The applicant along with staff will look into the sidewalk issue. Council inquired about the color scheme for the building. They want to see color renderings to make sure the exterior appearance meets the requirements. They prefer not to see neon colors but an attractive building. They would like to know if the building will look presentable on three sides, which will be visible from the road or interstate. Council questioned if there would be a need for a traffic light in the future. MOTION BY Council member Berning, seconded by Council member Vetsch to approve the Space Aliens Grille and Bar based on Resolution No. 2005-27 entitled (Space Aliens Grille & Bar), the Preliminary Plat, Site and Building Plan Review, the Final Plat, colored renderings prior to approval, subject to the conditions herein, and to the comments made by the City Engineer and as on file in the office of the City Clerk. Motion carried unanimously. MOTION BY Council member Fay, seconded by Council member Vetsch to approve Developer's Agreement as on file in the office of the City Clerk. Motion carried unanimously. . M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 5 Gentle Dental - Rezoning - Ordinance 2005-05 (Rezoning from R-l to B-2) - Resolution No. . 2005-28 (Gentle Dental) - Preliminary Plat - Site and Building Plan Review - Final Plat- DeveloDer's A2feement Assistant City Planner Grittman reported that in May of 2005, Miller Architects and Builders, Inc. submitted a request for a Site and Building Plan Review, Preliminary Plat, Final Plat and Rezoning of the property located at 11090 50th Street NE. Revised plans for the application were received on June 27,2005. According to the Assistant City Planner Grittman, he reported that the property is currently zoned R-l, Single Family, and has one single-family structure on site. The applicant and owner have applied to have the property rezoned to B-2, Limited Business, to allow for a dental clinic. Assistant City Planner Grittman informed the Council that after reviewing the Albertville Zoning Map it shows that the property is bordered by a B-2 District to its west side. Allowing the extension of the B-2 District would make the current B-2 District wider along 50th Street NE, which is a major collector street in the area. According to the Assistant City Planner Grittman, he noted that rezoning the proposed property does offer a compatible land use relationship with the surrounding area. The Planning Commission and Council must make a determination as to whether they agree with this finding that the area should be rezoned from R-l to B-2. Assistant City Planner Grittman found that the applicant is requesting changes in zoning and land . use of the proposed property; consideration must still be taken for the existing single-family property to the east. Before approval of the application can be made, the Planning Commission must receive the grading/drainage plan, and the utility plan. Council questioned if there would be a turn lane on 50th Street NE for access to the site. Council brought it to the applicant's attention that 50th Street NE gets busy during the school year. Council was concerned with the traffic and being a safety issue and wanted to make sure the applicant understood. At this point staff is uncertain if the County would allow two accesses off of 50th Street NE. MOTION BY Council member Klecker, seconded by Mayor Peterson to approve Gentle Dental based on Ordinance 2005-05 entitled (Rezoning from R-l to B-2) and Resolution No. 2005-28 entitled (Gentle Dental), the Preliminary Plat, Site and Building Plan Review and Final Plat subject to the conditions herein, and to the comments made by the City Engineer and as on file in the office of the City Clerk. Council member Berning abstained. Mayor Peterson, Council members Klecker, and Fay voted aye. Council member Vetsch opposed. Motion does not carry due to the current law requiring 4/5 vote. MOTION BY Council member Klecker, seconded by Mayor Peterson to approve Gentle Dental based on Ordinance 2005-05 entitled (Rezoning from R-l to B-2) and Resolution No. 2005-28 entitled (Gentle Dental), the Preliminary Plat, Site and Building Plan Review and Final Plat . subject to the conditions herein, and to the comments made by the City Engineer and as on file in M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 6 . . . the office of the City Clerk. Mayor Peterson, Council members Klecker, Fay and Berning voted aye. Council member Vetsch opposed. Motion carried. MOTION BY Council member Fay, seconded by Council member Klecker to approve Developer's Agreement as on file in the office of the City Clerk. Mayor Peterson, Council member Berning, Klecker, and Fay voted aye. Council member Vetsch opposed. Motion carried. ENGINEERING Bolton and Menk Monthlv Reoort City Engineer Kasma reviewed the monthly report touching briefly on the Mud Lake Watermain Crossing informing the Council the date has been pushed out possibly to September 8, 2005. He went on to report that he continues to negotiation with Cascade II and the Barthels. Kasma informed the Council he is working with PW Supervisor Guimont on the final plans and specs for the City Park hockey rink. City Engineer Kasma contacted Wright County regarding obtaining flashers at the intersection of Main Avenue NE and 57th Street NE. The County does not put flashers at stop sign regulated intersections. Wright County recommended the City consider painting some 24" reflective stop bars on the street. ADMINISTRATION City Administrator Kruse reported that enclosed in your packet is S.E.H.'s proposal for the 1-94 phasing plan for your review and comments. Should the Council want to pursue a phased project in the near future, staff recommends a strategy whereby owners of undeveloped property voluntarily agree to be assessed, thus leveraging the first one or two phases of the project. City Administrator Kruse went over with the Council the 1-94 Project Proposal for phasing the change to meet the needs of the City. The Council did not seem in agreement with the proposed phasing of the project. Some ofthe Albertville Council members showed interest in phasing it in north - south. Council came to the conclusion to have the City Administrator coordinate a joint meeting with the City ofOtsego and a representative from Wright County to present the proposal for 1-94 and see what kind input or reaction Albertville receives. City Administrator Kruse wanted to clarify what the Council would like to see in the Phasing of the 1-94 Project. 1. Pursue a north south phasing to the freeway - increasing the cost to $24M. 2. Pursue participation from the City of Otsego. 3. Pursue participation from Wright County. City Administrator Kruse will get some revised numbers on phasing and report back to Council. M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 7 Mayor Peterson suggested Kruse set up a joint meeting with a few of the Council members from . Albertville and Otsego along with the representative from Wright County Commission. City Administrator Kruse went on to the next item on the agenda. He stated that staff handed out the new Municipal Code Book. Staff recommends the Council take the City Code home to look review. Council tabled the approval to adopt the 2005 Codified Municipal Code Book to the August 15,2005 City Council meeting. MOTION BY Mayor Peterson, seconded by Council member Berning to approve the adoption ofthe Lodging Tax Ordinance contingent on obtaining the City of Rogers consent to adopt the Lodging Tax Ordinance. Following the adoption by both cities, it will be on file in the office of the City Clerk. Motion carried unanimously. MOTION BY Council member Berning, seconded by Mayor Peterson to approve the Library Funding (St. Michael payment) as on file in the office of the City Clerk. Motion carried unanimously. City Administrator Kruse reviewed the layout on 70th Street NE. He stated the Shoppes at Towne Lakes would coordinate the circulation throughout their development within the site. It would be a right-in, right-out situation to access off of 70th Street NE as well as on CSAH 19 and 68th Street NE. Council recommended going forward with the project with participation from the City of Otsego. . City Administrator Kruse looked for direction from the Council on setting the Preliminary Budget Workshop dates. The Council set the dates of Monday, August 8th at 6:30 p.m. for the first date and Monday, August 22nd at 7:00 p.m. as the second date. Mayor Peterson advised the City Clerk to notify the Parks Committee members regarding the time change for the upcoming Parks meeting from 6:30 p.m. to 6:00 p.m. ADJOURNMENT MOTION BY Mayor Peterson, seconded by Council member Vetsch to adjourn at 10:39 p.m. Motion carried unanimously. . M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 8 . . . CITY OF ALBERTVILLE *Check Detail Register@) August 2005 Check Amt Invoice Comment 10100 Premier Bank Paid Chk# 021745 8/15/2005 ACTION RADIO & COMMUNICATIONS E 101-42000-404 Repair/Maint - $125.00 29255 Total ACTION RADIO & COMMUNICATIONS $125.00 Paid Chk# 021746 8/15/2005 ARAMARK UNIFORM SERVICES E 602-49400-417 Uniform Rentals E 601-49450-417 Uniform Rentals E 101-43100-417 Uniform Rentals E 101-45100-417 Uniform Rentals E 101-45100-417 Uniform Rentals E 602-49400-417 Uniform Rentals E 601-49450-417 Uniform Rentals E 101-43100-417 Uniform Rentals E 101-43100-417 Uniform Rentals E 602-49400-417 Uniform Rentals E 601-49450-417 Uniform Rentals E 101-45100-417 Uniform Rentals E 601-49450-417 Uniform Rentals E 101-45100-417 Uniform Rentals E 101-43100-417 Uniform Rentals E 602-49400-417 Uniform Rentals Total ARAMARK UNIFORM SERVICES Paid Chk# 021747 8/15/2005 BRAUN INTERTEC CORP R 201-00000-34705 Park Dedication Fees Total BRAUN INTERTEC CORP Paid Chk# 021748 8/15/2005 BRENNY CONSTRUCTION G 101-22800 Landscaping Escrow Total BRENNY CONSTRUCTION Paid Chk# 021749 8/15/2005 CARQUEST E 101-43100-404 Repair/Maint- E 601-49450-210 Operating Supplies E 101-43100-404 Repair/Maint- E 101-43100-404 Repair/Maint- E 601-49450-210 Operating Supplies E 101-45100-404 Repair/Maint- E 101-45100-404 Repair/Maint- E 101-45100-404 Repair/Maint- E 601-49450-210 Operating Supplies E 601-49450-210 Operating Supplies Total CARQUEST Paid Chk# 021750 8/15/2005 CDW-G E 466-49000-300 Professional Srvs (GENERAL) Total CDW-G Paid Chk# 021751 8/15/2005 CENTER POINT ENERGY E 101-41940-383 Gas Utilities E 101-42400-383 Gas Utilities E 101-45100-383 Gas Utilities E 101-42000-383 Gas Utilities E 601-49450-383 Gas Utilities $18.34 629-5757457 $18.34 629-5757457 $27.51 629-5757457 $27.51 629-5757457 $23.15 629-5762273 $15.43 629-5762273 $15.43 629-5762273 $23.11 629-5762273 $21.45 629-5767066 $14.31 629-5767066 $14.31 629-5767066 $21.47 629-5767066 $17.33 629-5771868 $25.98 629-5771868 $26.00 629-5771868 $17.33 629-5771868 $327.00 $1,465.10 249189 $1,465.10 $3,000.00 $3,000.00 ($62.09) C32177 ($7.69) C32263 $110.93 D275928 $40.68 D276152 $5.85 D276608 $19.15 D277405 $0.45 D277443 $19.64 D277603 $7.69 D277682 $9.29 D277694 $143.90 $332.04 SR34018 $332.04 Factory Serv repair Uniform Serv - Water Dept Uniform Serv - Sewage Dept. Uniform Serv - PW Dept. Uniform Serv - Parks Dept Uniform Serv - Parks Dept Uniform Serv - Water Dept Uniform Serv - Sewage Dept. Uniform Serv - PW Dept. Uniform Serv - PW Dept. Uniform Serv - Water Dept Uniform Serv - Sewage Dept. Uniform Serv - Parks Dept Uniform Serv - Sewage Dept. Uniform Serv - Parks Dept Uniform Serv - PW Dept. Uniform Serv - Water Dept Soil borings & Geotechnical ev Reimburse escrow R 230 Oil Seal/Caliper Core Halogen Capsule Retum Oil Seal, remfg unld cal don mirror head, ext arm Oil Filter antifreeze nylon gaskets clean start, blaster penet cat Halogen Capsule Halogen Beam computer software $17.30 50100005490 5975 Main Ave $21.89 50100005760 5954 Main Ave $5.40 50100064000 5801 Lander $19.03 50100152210 11350 57th $56.71 50100190670 6440 Maciver Ave M:\Public Data\City Council\Council Agendas12005 Agendas\A 08-15-05 (new).doc 08/10/0510:30 Pal 9 CITY OF ALBERTVILLE *Check Detail Register@) Check Amt Invoice Comment E 101-43100-383 Gas Utilities $51.03 50100276460 6461 Maciver Ave Total CENTER POINT ENERGY $171.36 Paid Chk# 021752 8/15/2005 CHARTER COMMUNICATIONS E 101-42000-405 Repair/Maint - Buildings $166.05 FH Total CHARTER COMMUNICATIONS $166.05 Paid Chk# 021753 8/15/2005 COBORN'S E 101-42000-200 Office Supplies (GENERAL) E 101-42400-200 Office Supplies (GENERAL) Total COBORN'S Paid Chk# 021754 8/15/2005 D. ERVASTI SALES CO E 101-45100-210 Operating Supplies $534.14 8169 Total D. ERVASTI SALES CO $534.14 Paid Chk# 021755 8/15/2005 DAVIES WATER EQUIPMENT CO. E 602-49400-407 RIM - Water Mains $32,589.00 3296590 E 602-49400-407 RIM - Water Mains $41.34 3302729 Total DAVIES WATER EQUIPMENT CO. $32,630.34 Paid Chk# 021756 8/15/2005 OJ'S TOTAL HOME CARE CENTER E 101-45100-210 Operating Supplies $17.97 2964 E 466-49000-300 Professional Srvs (GENERAL) $56.14 2965 E 101-45100-210 Operating Supplies $6.79 2967 E 101-45100-210 Operating Supplies $35.82 3089 E 101-45100-404 Repair/Maint- $18.06 3310 E 101-41940-404 Repair/Maint- $3.12 3390 E 466-49000-300 Professional Srvs (GENERAL) $60.09 3402 E 601-49450-210 Operating Supplies $7.00 3409 E 101-43100-215 Shop Supplies $60.96 3448 E 466-49000-300 Professional Srvs (GENERAL) $76.70 3473 E 601-49450-210 Operating Supplies $42.54 3481 E 101-45100-404 RepairlMaint- $11.99 3609 E 101-43100-400 Repair/Maint - Paved Rd $20.21 3645 E 101-41940-210 Operating Supplies $46.83 3651 E 101-45100-210 Operating Supplies $30.32 3709 E 101-43100-400 Repair/Maint- Paved Rd $38.05 3813 E 101-43100-405 Repair/Maint - Buildings $32.22 3820 E 101-45100-404 Repair/Maint - $2.20 516936 Total OJ'S TOTAL HOME CARE CENTER $567.01 Paid Chk# 021757 8/15/2005 DON'S AUTO & REPAIR E 101-42000-404 Repair/Maint- E 101-42000-404 Repair/Maint- E 101-43100-212 Motor Fuels Total DON'S AUTO & REPAIR Paid Chk# 021758 8/15/2005 EBERT CONSTRUCTION E 466-49000-300 Professional Srvs (GENERAL) $24,627.57 Total EBERT CONSTRUCTION $24,627.57 Paid Chk# 021759 8/15/2005 EGGEN'S DIRECT SERVICE, INC. E 101-43100-212 Motor Fuels $0.50 E 101-45100-212 Motor Fuels $21.01 103501 E 602-49400-212 Motor Fuels $65.00 103511 August 2005 $40.97 101172519 $46.28 101186905 $87.25 $247.85 29419 $197.84 29420 $62.33 35122 $508.02 M:\Public Data\City Council\Council Agendas12005 Agendas\A 08-15-05 (new).doc Internet FD 06-07/05 Fire Dept supplies City Hall supplies Quick Dry - Turface lock screw & gel caps lock screw & gel caps bags, fasteners film poly, bit snap table leg, hanger bolts bit drill, wedge anchors (ViII spring, bolts bolts adapters, valves, tubes nozzle, elbow ear plugs, straps, lock nuts, battery, thermometer, valves, tape, umbrella market, scrws couples, tee brush driveway sealer ant killer, liquid bait liner drums tape mask, chalk powder Plumbing supplies & fixutres, Finance Charge tanker 3 rescue 4 fuel Pmt# 11 PW Finance Charge Fuel Fuel 08110/.0 a! . . 10 . . . CITY OF ALBERTVILLE *Check Detail Register@) August 2005 Check Amt Invoice Comment $9.00 103518 Fuel $57.00 103524 Fuel $52.00 103525 Fuel $21.33 103547 Fuel $70.00 103552 Fuel $61.00 103556 Fuel $6.68 103564 Fuel $52.01 103570 Fuel $69.54 103572 Fuel $7.01 103573 Fuel $70.00 103588 Fuel $33.55 103594 Fuel $52.00 103597 Fuel $56.32 103808 Fuel $51.60 103812 Fuel $8.00 103815 Fuel $763.55 E 101-45100-212 Motor Fuels E 101-43100-212 Motor Fuels E 601-49450-212 Motor Fuels E 602-49400-212 Motor Fuels E 601-49450-212 Motor Fuels E 101-43100-212 Motor Fuels E 101-45100-212 Motor Fuels E 602-49400-212 Motor Fuels E 101-42400-212 Motor Fuels E 101-45100-212 Motor Fuels E 601-49450-212 Motor Fuels E 602-49400-212 Motor Fuels E 602-49400-212 Motor Fuels E 101-43100-212 Motor Fuels E 601-49450-212 Motor Fuels E 101-45100-212 Motor Fuels Total EGGEN'S DIRECT SERVICE, INC. Paid Chk# 021760 8/15/2005 EULL, JOSH E 101-42000-331 Travel Expenses Total EULL, JOSH Paid Chk# 021761 8/15/2005 FASTENAL COMPANY E 602-49400-407 RIM - Water Mains E 602-49400-407 RIM - Water Mains E 602-49400-407 RIM - Water Mains Total FASTENAL COMPANY Paid Chk# 021762 8/15/2005 FEDERATED Co-OPS,INC. E 101-45100-210 Operating Supplies $25.10 F17580 Total FEDERATED CO-OPS, INC. $25.10 Paid Chk# 021763 8/15/2005 FIRE INSTRUCTION & RESCUE EDUC E 101-42050-437 Misc. Donations $700.00 04481 Total FIRE INSTRUCTION & RESCUE EDUC $700.00 Paid Chk# 021764 8/15/2005 FRONTLINE PLUS FIRE & RESCUE E 101-42000-584 C/O - Turnout Gear $785.05 9545 Total FRONTLINE PLUS FIRE & RESCUE $785.05 Paid Chk# 021765 8/15/2005 FUTRELL FIRE CONSULT & DESIGN E 101-41000-300 Professional Srvs (GENERAL) $115.00 18333 Total FUTRELL FIRE CONSULT & DESIGN $115.00 Paid Chk# 021766 8/15/2005 G.R. MECHANICAL PLBG & HTG INC E 601-49450-404 Repair/Maint - $571.28 6833 Total G.R. MECHANICAL PLBG & HTG INC $571.28 Paid Chk# 021767 8/15/2005 GRIDOR CONSTRUCTION E 491-49000-300 Professional Srvs (GENERAL) $413,049.00 Total GRlDOR CONSTRUCTION $413,049.00 Paid Chk# 021768 8/15/2005 HENRYS WATERWORKS,INC E 602-49400-210 Operating Supplies $3,280.79 9466 Total HENRYS WATERWORKS,INC $3,280.79 $189.54 $189.54 $36.63 MNON19236 $38.45 MNON19269 $101.73 MNON19330 $176.81 M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc FF 1 Training industrial supplies industrial supplies industrial supplies barn lime FD Bum instruction (Donations name patches, lettering, flag, Quality Title bldg rebulit & tested RPZ WWTF WWTF Pmt # 3 copperflare,connection,gask 08/10/05 10:30 Pal 11 CITY OF ALBERTVILLE *Check Detail Register@ 08/10/0. Check Amt Invoice Comment Paid Chk# 021769 8/15/2005 HEURING, LEANDER & MONICA G 101-22900 Park Rental Deposit Escrow $100.00 Total HEURING, LEANDER & MONICA $100.00 Paid Chk# 021770 8/15/2005 JOINT POWERS BOARD R 602-00000-37105 Water Sales - JPB R 602-00000-37105 Water Sales - JPB R 602-00000-37130 Safe Water Test Fees R 602-00000-37105 Water Sales - JPB R 602-00000-37171 WAC - JPB R 602-00000-37165 Water Penalty - JP R 602-00000-37105 Water Sales - JPB R 602-00000-37105 Water Sales - JPB Total JOINT POWERS BOARD Paid Chk# 021771 8/15/2005 KENNEDY & GRAVEN E 482-49300-300 Professional Srvs (GENERAL) E 491-49000-300 Professional Srvs (GENERAL) Total KENNEDY & GRAVEN Paid Chk# 021772 8/15/2005 KILIAN, CHARLOTTE G 101-22900 Park Rental Deposit Escrow R 101-00000-34780 Park Fees Total KILIAN, CHARLOTTE Paid Chk# 021773 8/15/2005 LAB SAFETY SUPPLY E 101-42000-310 Other Professional Services E 101-42000-310 Other Professional Services Total LAB SAFETY SUPPLY Paid Chk# 021774 8/15/2005 LARSON PUBLICATIONS E 101-41100-351 legal Notices Publishing E 101-41100-351 legal Notices Publishing E 101-41100-351 legal Notices Publishing E 101-41100-351 legal Notices Publishing Total LARSON PUBLICATIONS Paid Chk# 021775 8/15/2005 ME NARDS E 101-45100-405 Repair/Maint - Buildings $44.06 83649 Total ME NARDS $44.06 Paid Chk# 021776 8/15/2005 MONTICELLO ANIMAL CONTROL E 101-42700-309 Animal Control Contract $40.00 547 Total MONTICELLO ANIMAL CONTROL $40.00 Paid Chk# 021777 8/15/2005 MONTICELLO, CITY OF E 101-42700-309 Animal Control Contract Total MONTICELLO, CITY OF Paid Chk# 021778 8/15/2005 MOON MOTORS E 101-45100-404 RepairlMaint- Total MOON MOTORS Paid Chk# 021779 8/15/2005 MTI DISTRIBUTING, INC. E 101-45100-404 Repair/Maint- August 2005 $691.14 $2,088.32 $926.41 $21.00 $17,111.00 $11.28 $39,377.19 $1,458.55 $61,684.89 $114.00 67166 $114.00 67166 $228.00 $100.00 $100.00 $200.00 park deposit reimbursed JP Dist Pen JPDist Combo Fed Wtr Test JP Access JPBWAC Fed Wtr Test Pen JP Dist JP Dist II low Reimbursement Resolution CH Reimbursement Resolution WWTF Park Deposit Refund Park Fee Refund cancelled . $69.03 1006572113 Sftyvsts ($47.40) 1006595314 refund sfty vsts $21.63 $143.91 01525200-00 Ord 2005-03 $46.79 01525506-00 Smackdowns Variance $39.40 01525507-00 C H rezone site & bldg $39.40 01525508-00 PUD Concept Plan $269.50 $232.00 7947 $232.00 $29.55 4249769 $29.55 $268.49 477959-00 M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc flat fix, hose, grate, coupler 2 dogs June 05 Animal Control autocut blade - atomic 25" . 12 . . . CITY OF ALBERTVILLE *Check Detail Register@ 08/10/05 10:30 Pal Total MTI DISTRIBUTING, INC. Paid Chk# 021780 8/15/2005 MTR SERVICES INC E 604-49960-406 RIM - Collection System Total MTR SERVICES INC Paid Chk# 021781 8/15/2005 N. A. C. E 101-41910-306 Planning Fees E 101-41910-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees .E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41915-306 Planning Fees E 101-41910-306 Planning Fees Total N. A. C. Paid Chk# 021782 8/15/2005 OMANN BROTHERS E 201-45200-520 Buildings and Structures Total OMANN BROTHERS Paid Chk# 021783 8/15/2005 PArS 66 E 101-42000-212 Motor Fuels E 101-43100-212 Motor Fuels E 101-42000-212 Motor Fuels E 101-42000-212 Motor Fuels E 101-42000-212 Motor Fuels E 101-45100-212 Motor Fuels E 101-42000-212 Motor Fuels August 2005 Check Amt Invoice Comment $268.49 $460.00 3488 $460.00 $66.00 14583 $969.50 14583 $799.40 14584 $689.80 14584 $13.50 14584 $786.37 14584 $485.50 14584 $315.25 14584 $240.00 14584 $209.00 14584 $66.00 14584 $44.00 14584 $33.00 14584 $33.00 14584 $22.00 14584 $132.00 14584 $22.00 14584 $993.00 14584 $750.00 14585 $6,669.32 $37,686.00 $37,686.00 $19.50 5016 $49.68 5098 $65.35 5112 $58.75 5200 $28.01 5201 $35.01 5493 $40.15 5511 $296.45 $100.00 $100.00 $235.34 01 341037 $46.70 01 341053 $28.69 01 341171 $310.73 M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc Total PATS 66 Paid Chk# 021784 8/15/2005 PEARSON BROTHERS, INC. E 101-43100-223 Seal Coating $14,414.40 Total PEARSON BROTHERS, INC. $14,414.40 Paid Chk# 021785 8/15/2005 PRAUGHT, BEATRICE G 101-22900 Park Rental Deposit Escrow Total PRAUGHT, BEATRICE Paid Chk# 021786 8/15/2005 SCHARBER & SONS E 101-45100-404 Repair/Maint- E 101-45100-404 Repair/Maint- E 101-45100-404 Repair/Maint- Total SCHARBER & SONS Clean Culvert Drain City Hall General, PC agenda, interested Gentle Dental Precision Tune Towne Lakes 5th Space Aliens Smackdowns Burger King LaBeaux Station Shoppes at Towne Lakes 2nd Outlet Mall Towne Lakes 5th MN Light & Fireplace Sign Karston Cove 3rd Quality Mortgage Office Bldg Albertville Body Shop Hunters Pass Water Park PUD staff mtgs, planning comm mtgs CSAH 37 Trail Pmt # 1 Fuel Fuel Fuel Fuel Fuel Fuel Fuel 05 Seal Coat Improvments Pmt # reimburse Park Deposit gasket, knob, thermostat, pump fitting, washer, valve switch, gasket, screw, nut 13 CITY OF ALBERTVILLE *Check Detail Register@ Paid Chk# 021787 8/15/2005 SENTRY SYSTEMS,INC. E 101-43100-405 Repair/Maint -Buildings $34.11 449229 Total SENTRY SYSTEMS, INC. $34.11 Paid Chk# 021788 8/15/2005 ST. CLOUD TECHNICAL COLLEGE E 101-41400-335 Education $530.64 143545 Total ST. CLOUD TECHNICAL COLLEGE $530.64 Paid Chk# 021789 8/15/2005 STAR TRIBUNE E 101-41400-200 Office Supplies (GENERAL) Total STAR TRIBUNE Paid Chk# 021790 8/15/2005 UNIVERSAL ENTERPRISES E 101-43100-224 StreetOverlayment $50,831.13 Total UNIVERSAL ENTERPRISES $50,831.13 Paid Chk# 021791 8/15/2005 VALERIUS, BILL E 101-42050-437 Misc. Donations E 101-42000-208 Training and Instruction E 101-42000-200 Office Supplies (GENERAL) E 101-42000-321 Telephone Total VALERIUS, BILL Paid Chk# 021792 8/15/2005 WASTE MANAGEMENT E 101-41940-384 Refuse/Garbage Disposal Total WASTE MANAGEMENT Paid Chk# 021793 8/15/2005 WATER LABORATORIES INC E 602-49400-407 RIM - Water Mains E 601-49450-218 Testing Expenses Total WATER LABORATORIES INC Paid Chk# 021794 8/15/2005 WEBER, MATT E 101-42000-331 Travel Expenses Total WEBER, MATT 8/15/2005 WOODSIDE COMMUNITIES Landscaping Escrow $2,750.00 Landscaping Escrow $2,750.00 Total WOODSIDE COMMUNITIES $5,500.00 Paid Chk# 021796 8/15/2005 WRIGHT COUNTY FIRE CHIEF ASSOC E 101-42000-433 Dues and Subscriptions $150.00 Total WRIGHT COUNTY FIRE CHIEF ASSOC $150.00 Paid Chk# 021797 8/15/2005 WRIGHT RECYCLING E 101-43200-308 Recycling Contract Fee Total WRIGHT RECYCLING Paid Chk# 021798 8/15/2005 WRIGHT, AMANDA E 101-45000-598 Pledges & Contributions Total WRIGHT, AMANDA Paid Chk# 021799 8/15/2005 XCEL ENERGY E 101-43160-381 Electric Utilities E 101-41940-381 Electric Utilities Paid Chk# 021795 G 101-22800 G 101-22800 M :\Public Data\City Council\Council Agendas12005 Agendas\A 08-15-05 (new).doc August 2005 Check Amt Invoice Comment PW ,monitoring services education BM $60.32 1033990207 paper $60.32 05 Street Overlay Pmt # 1 $49.99 $110.00 $117.14 $790.20 $1,067.33 wireless router Fire Service Cert Board Eull, 3 user internet secutiry Norto MSN Internet Access 36 months $147.65 11491601593 Refuse Waste Hauler $147.65 $36.00 $902.50 $938.50 repair & Maint Testing Expense (CBOD-5) $189.54 $189.54 FF 1 Training Reimb. Escrow R# 209 Reimb. Escrow R# 93406 Annual Dues $3,297.00 $3,297.00 July 05 Service $750.00 $750.00 Miss Congeniality 04-05 $30.10 51416598070 5700 LaBeaux Ave NE Unit Signa $3.77 51644391160 10820 Kantar Ct NE 08110/.0 a! . . 14 . . . CITY OF ALBERTVILLE *Check Detail Register@) August 2005 Check Amt Invoice Comment E 101-43160-381 Electric Utilities $4,307.85 51690103800 4940 Kaiser Ave, street lights Total XCEL ENERGY $4,341.72 10100 Premier Bank $675,233.86 Fund Summary 101 GENERAL FUND 201 PARK DEDICATION 466 PUBLIC WORKS FACILITY 482 CITY HALL 2004-5 491 WWTF Phase 2 601 SEWER FUND 602 WATER FUND 604 STORM WATER 10100 Premier Bank $97,190.91 $39,151.10 $25,152.54 $114.00 $413,163.00 $1,904.18 $98,098.13 $460.00 $675,233.86 M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 08/10/0510:30 Pal 15 . . . ~ SEH MEMORANDUM TO: LmyKmse Albertville City Adm:inisImar PROM: Doane Day~ AlA Project Manager DATE: July 29, 2005 PublicWorb FaciIi1y Desip and Coascn1cIion A.lbert~ Minnesota SBH No. A-ALBEV0302.01 14 RE: Jttc,.t ~~<, ~ Enclosed pleue fiftd Application for ~ No. 11 (fiMl) for Ibis praject in the amount of $24.627.57. We ~ this applicllion ad find ilto be in order. per redIiDed changes. When p8)'IlI9It is made, sip all copies 8Dd dillribub: BS foIlowl: Ebert ConsbUetion SBH City ofAlberMUe If you bave any questiOlQl. please feel free to calt sl EnelOSUl'eS e: limMober& SEll .Jim Schulrz. SEll "'WlIoIIlo.~""1J~~.., liMa ~ei> ~ .)..t..-09 \,' ~\j ........... ...........1K..1I11OOl!IIhMwl..$OI&i!h, P.O. Bow: U17, ..QolM1.... 5IIlIQI.-1717 SEH II........ ~...., I ............... I 32D.2lIU300 I aoo.m.oet7 I ~,. M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 17 ~ ~ '. ~. ?' ..'~ '!"~.!"!"" Qi n a !! ~ !i H. ~.!..'.~I". ~...'.'I~ I,'. i~. i ,f i I.J~ ~ fl! iJ~= zg~~~~1),,81 J g:~ ~ ill !. '0. ,.1 wI. ~!.. 8. ~ ~.+.la,!l' .~... ~ IH I ii...~.. ~ $1 I ~. ~rn~ iO~ lIIi ~i; i ~ ~~:D ; ldl!; ~:~i ~l -:!!: ~I: I!~. ~g I ~': I~~ i c I ~ I~:J ti. -I ~.... w I!R . ~.... 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O{%" !o.g.;c ei!.~~ <oo !:< -< ~'II.-"Q- "'o'c:, '::J::70'- Nm.-lII7 8~lo?; .0;0 :II: .. M:\Public Data\City Counci1\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 8 !.g.~lt ik!1agg ~..~. ''''...11 a~~1J. ~ ~~~lf . a-'-!.'!. Q a~~f!5 ifif~i f. 0... ~... ~. .. ~.'.. .. $,ll'l'~ ~ f'I j;~ a e. !;S~~C"r ,Q.f2'-=i ~nlia ea;~f a ~S.lll ali~l:llii '2 r: g" 9- ]~ajfi g~. 8... ..1 i. !. i. ~ a. ~~:r5!B ~!~;. lilll ;llBI ll!l~i ~l ft I , "" ~..... E!l 0 *". a= ~:a: ~ = C.-, . i .. i a ~.~. ~ 9..... :! ~ irUie. 0 j~Glj=.f.t z .. ~! I It ~ ~jp ~ Q ~i8 ~ - - c -wi - S m ~ S cg ~ i;:u ~ g ~ ~i.i. In I JI ~I!i . ~f' h~ ~ iJr ~ I 0 * 0 - n i t.rl ~ C') ...., o n "'Il' "'Il' > N li.. ~;~ i -l ';jot:: 9\ 8 ~~g I e u ~ ~ i :. ~ g ~ i~11 I~ ~ -- ~ lOi ~ ... Ii: O'IUJli~ lUll ~ lKI ~ ~ 18 . . . ~ SEH MEMORANDUM TO: Larry Kruse Albertville City Administrator FROM: Robert Moberg, PE Project Manager DATE: August 5, 2005 RE: 2005 CSAH 37 Trail Albertville, Minnesota SEH No. A-ALBEV0410.00 Enclosed please find Application for Payment No.1 for this project in the amount of $37,686.00. This payment covers a portion of the work completed between Large Avenue and 60th Street. Total contract amount remains at $241,522.75. We reviewed this application and it appears to be in order. When payment is made, sign all copies and distribute as follows: Omann Brothers, Inc. SEH City of Albertville If you have any questions, please feel free to call us. nm Enclosures x:laelalbev\041 OOO\constructionlafp 1 city.doc c: Russ Bly, S.E.H. Short Elliott Hendrickson inc., 3535 Vadnais Center Drive, 51. Paul, MN 55110-5196 SEH is an equal opportunity employer I www.sehine.eom I 651.490.2000 I 800.325.2055 I 651.490.2150 fax M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 19 15. ... ~... % ~ .~ ~ ~ . II ! il t=; ~:r: I ~I I III~ II Ii i i I . ~ ~~ .~f o !I..... Z ... i 5i Xm III 15~z i ~5~ ~ .. ! i ! 1111 !; ~. 8 !il I. ~ I. ~ _._ _.. a:; i i al i I ! If IJ J I: Jl J ~ ~.1 ~ w ! I J Ji"! "I JI!in1j JJi~'t5I:i {J)iht .1. .. t JiiC!. II !!S ... I U:lfl) !II~II. i: h.U- jO ~=It&l. I Ilc w, .~U!.I !I;IIJ' 1i ~ ~ ~ ~ . I ~ I ;."1 I.~ II. il~ Ii ~ ~ ni ~d ~n ~ I a I I i ;I M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc . . I III ::! J i J c J , i. 20 GRlDOR CONSTR.., INIK ""'~LANE PLYMOUTH, UN 11441 18W&14734 -I 0wnIr CnY Of Al8B1l1"VIL1Jl Felt PlWIOd 6I20f0S T0712610S ~ SHOllTELLIOT BENDlUCDON :.": ~ RJr.QlJUTJOR. PAYMINT WASTBWA1Bll1'llEA'lMBNTPAaLl'IY UPGRADE RecommeDd. tbt ~ by: SIIOIlTn~~1RC ~ Approved by. Contractor: Ga1DOR1ilINC. ROBBllTMEYER ~ Appnmicl by 0wDer. CITY OP ALBEItTVILL& DATE 11:2612005 Specified Coanct CClIIIIpledo.n n.to: D_ - PAYX'lS 711Il2OO5 &QUAL OPPORTUNITY EMPLOYER M :\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 21 WASTBWA1ER 1"REATMBNT PLANT PHASE 2 -EXPANSION AI.BJm'l"V'Il. :MN ITEM NO DllCRFTION J BOND It MOBlUZA11ON . 2 DEMOLmON I BYPASS 3 EXCA VATE/BACKF'IlL 4 REED BED I..INe&_ACe S REED BED MEDIA 6 REFDBBJ) WATEIl BALANCE 7 1OPSOn.1t GIADB srm 8 ROADS 9 WALKS 10 WRF ESTABUSHMENT 11 CONCRETE 2200CY K ~.OO 12 ltEINF'ORCING STEEL 220 T]I; $1.500.00 13 MISC. METALS F.R.P 14 CAI.PEN'l1Y - REBD BEDS IS PIP DOME lIS PAINTING 17 STAnCFJNE SCREEN 18 ALUMINUM GATES 19 HOIUZONTAL CENTRlF. PUMPS 20 MEDIl1M SPES) SUBMEaSIBLEMJXEIlS 21 SUBMEUmLBMIX.EIS 22 FINAL CLAJUP'IER. 23 MOTORJZBD PLATBWEDl 24 ROTOR. AERATORS 2S U-VDISlNfECllON 26 PlESSUU MONII'OlUNG EQUIP, 21 HOSE It.EELS 28 Pl.OCBSS PlPlNG, VALVES A ACe. . MATBJUA 29 SLBBVES ItJNSJDE PIPE - LABOll 30 OUTSIDB PIPE t...t\BOA. EQlJIPMENr 31 HVAC 32 Bl..BCIRICAL 33 34 35 TOTAL CONI'RACI' MA1'131UAL SlOBEO atA.N<lE ORDER NO. 01 roTAL PAY ITEMS PAY EmMATB NO. 6I2.OIOS 1'07/18/05 CON1'MCT AIIOlIff 120.000 40.000 22SPOO 56,000 154,000 7,000 22.000 32,000 10.000 12.000 '19.2J)OO 130,000 75.000 7,000 50,000 60.000 20,000 32,000 32,000 lOil.(JOO 20.000 84.<100 22.000 l3MOO 48.000 4.000 2,000 2<<1.000 20.000 l<t<t.ooo .5.000 810.000 J.105,OOO 3.105,000 AIIOIIfT .It8VtOU8&.Y J#'&<M!D 42,000 11,000 27,000 9.000 10.500 99,SOO 151,654 258,154 Prepared by Brent P. Theisen 7128/2006 M:\Public Data\City Council\Council Agendas12005 Agendas\A 08-15-05 (new).doc 3 AIIOUN1' COMPLI:rIO.' . 111& IIUIIOD 12,000 79p(JO 207.000 101.000 ~900 ~ 1.fO~/SDo -4l~OO 1,249 ....".fUl J/IJ,~' . TOTAL. ctJIIIIILa1"B) TO DAlE 54,000 o 90,000 o o o o o o o 234))00 110,000 o o o o o o o o o o o o o o o o o o o~~ ~ o o o =,1'00 165,903 o o o o A 1.1" . (.:1~Zb3 . 22 . . . .- STORED .TL WASTEWA'l'Blt 'nmA'l'MENT PLANT PHAS8:2 EXPANSION AJ..B&l'l'VlLLB. MN rrEII NO. ~rlON ' .......' 4 SS TBIMINIt.11ON BAll Bll()(% wmm 11 1tB1NP. STEIL ' IiBA1U'AB 28 12. QALV. CULVElt.T CONrBCH 28 D.I. PIPi a. mTINGS 'Pl..ANI' "'FLANGED 21 VALVES PLANT '" F:LANOED MATEItIAL STORED PAYES'l1MAmNO. PtI!VIOUI AID.INT 51'- 1.610 16.537 19.011 lS8,654 '- 3 1111 AMOUNT MI'rAU.ID , '.307 41,602 50,000 1,340 TOTAL CONPI.B'IB) & STOllBD 51.249 ",0.000 PNpnd by Brent P. '1'WIen 7/2812.'006 M:\Public Data\City Council\Council Agendas\200S Agendas\A 08-15-05 (new),doc tI!T AIICUtT 8.301 49_ 1,~nO Tf,l71 19.on o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o 16'~3 1,24t 23 .~ SEH MEMORANDUM TO: Larry Kruse Albertville City Administrator FROM: Robert Moberg, PE Project Manager DATE: January 7, 2005 RE: Albertville, MN Towne Lakes 5th Addition Letter of Credit Reduction SEH No. A-ALBEV0417.00 . I have reviewed the developer's request to reduce the Letter of Credit and I have also reviewed the work completed to date. I recommend that the Letter of Credit be reduced from $713,475 to no less than $569,000. The reduced balance will be adequate to cover the cost of the remaining public improvements, offsite improvements, and landscaping. Please call me at 651.490.2147 if you have questions. nm x:\aelalbev\041700\word\loc08100S.doc c: Mike Couri, City Attorney Dave Hempel, CPDC . Short Elliott Hendrickson Inc., 3535 Vadnais Center Drive, St. Paul, MN 55110-5196 SEH is an equal opportunity employer I www.sehlnc.com I 651.490.2000 I 800.325.2055 I 651.490.2150 fax M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 25 . E30L- ,-OI'-J & 1'-/1 E::I'-J 1<, II'-JC. Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 · Chaska, MN 55318 Phone(952)448-8838 · FAJ<(952)448-8805 MEMORANDUM Date: August 9, 2005 To: Larry Kruse, City Administrator City of Albertville From: Mark D, Kasma, P .E., Albertville City Engineer Bolton & Menk, Inc. Subject: Pay Estimate No.1 & Final 2005 Seal Coat Improvements City of Albertville BMI Project No. T15.21647 Pearson Bros., Inc. has completed the 2005 Seal Coat Improvements. Invoice No. 1142 from their company is attached. The total amount bid by their firm was $14,414.40. We recommend making final payment to them in this amount. We also recommend that the City accept the improvements (which begins the two year correction period) and that the City release the check once a consent of surety and lien waivers are received by the City Engineer. Please call me at (612) 817-2446 if you have any questions Attachment MANKATO, MN . FAIRMONT, MN . SLEEPY EYE, MN . BURNSVILLE, MN . WILLMAR, MN . CHASKA, MN MN . AMES, IA . An Equal Opportunity Employer M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 27 ISTIMATI~ON CONTRACT . Date 1-15-05 .EstIm1de. No. land f1oal. For PeriOd From 6-1.oS to 8Q-~ Ntlme and. Nature otPrQject ~~. ~I Colt J~eots. C~ ~f6Il1etMlle. Minnesota 'MJ'l:flS.21647 " Completed After This ~ 109 % ORJGINAL CONTtitACT AMfM.JNT ................................................ S 14.41~Ml CHANGE ORDBRS I B.X"mA WORKt NO. Date APIi'lI'Oved Additions Deductio1\ll TOTAL ADDITIONS",,,, "s ~'ll.,..II~'.<ilcRn JII'l1l11:. .,.,,,,,.Ii< ~."~!li! ;:,.,'.'~Ii... "~1-~~" ...~ ......~.;R. S SUB TOTAL"..... ........;t-,Il.......;O; 11....4.1111;.1<,...... .....~.4..".fl 10'-01>1.<1 Jf... ..... 1:'11:1" R' 9!1l11l11 IU,"'''' 'll1II"'"'''''' >I!"~'l',,*" S TOTAL DEDUcrJONS..................... .......... ...... .................. $ CQ.NTRAm A.MOlJ'tfT ro .DA TE.-..-~+..l'J!I..'tll'+'I'+,. ~ iii" ""'1lI"-.1J"" .... ........,;,. "".... lii.iili<" S lL"I~ . TOTAL C0MPI.E1'ID TO DATE................ .............., ....,.. H'" "H".." $... MATBlUALS STO.RBD..................... ............. ... ............ ...... S 'TOTAL COMPl..E.1"BD.AND S1l:>R.ED.""t:.....l!.t.~.".@i-.;"..'8jo;. .,..~.;~ ';lJl'iy":>I! ill. ",.....,., 1':".:1..,.. S I.J3SS'RE'T'AJN"AOB 0 %l<ll'''1J'll,,:.1lIll!~*...,+lililJ.~Ull~,'\iI!oi!i>'H.-''...:.,I..lt1l'. I TOTAL EARJIlED LBSS RETJJNAGB...... ..... ...... ...... ..... ........" ...." H..... S l.BSS PIlEVlOUSPAYMINTS... ...... .."onn" ,. n.... ...... ...... ........... ...... S Eat. No..Ami Est. No. Amt .BtI. No. Aml &t.NOt Amt kNo. Amt Est. No. Amt BstNo. Am<< Est. 'No. Amt Total Estimates $ A:MOlfNT DUE THIS ESTIMATE........................... ,....................... S ]4.414,40 14.414.40 UA.l.d.AO P~~.this JS1h ~ot ~ .mrecommended fClrpaymcat this I s#t.oi IlJtf t 2QWi By: P:W.JlVITU.S(l4"-....._ .at. . M:\Public Data\City Counci1\Council Agendas\2005 Agendas\A 08-15-05 {new).doc 28 Pearson Bros., Inc. . .240 Sl John's Street PO Box 334 Loretto,MN 55357 \2.~~~ Invoice OI\TE INVOICE NO. 6J3OI2005 1142 BUTO Bohon & Mente. Inc. 2638 Shadow L.ane SuiIe 200 Chaska. MN 56318-1172 .. . P,Q.NO. TERMS PROJECT Due ITEM DESCRFIlON QTY RATE AMOUNT Seal coat Square Yard SIll Colt As Per Contract 17.393 0.80 13.914.40 Traffic Cntrl TraftIc Control For Seal Co8t Project 500.00 500.00 PROJECT: Albertville 2005 Seal Coat Improvements Thank You For YourBullness. Total $14,414.40 - . M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 29 SCHeDULE OF UNIT PRlcn 2005 SEAl COAT IMPROVEMENTS CITY Of AU3ERTVIUE aM. PFtOJEC'f NO. 115,21647 BIDDER agrees to perform all 01 the work described in the CONTRACT DOCUMENTS for Ulefdlowlng unit J)rice$: NOre:aIOS $hall Include salts tax and allappl~ 1axes and fHs. BIDDER mustftllln lI1Iit prices in nUl'TI'Mal$, makEt ~nskm for each Item. andtotEil, cv {lV).;;; Cubic VlMds, ~ Volume cv (CV) :: C~ Yaros. ComPacted Volume (Mee$ured in pk!ce) (P) '" Planned Quantity .Basis of ~nJment IteM APPROx. UNfr NO. ITEM QUANT. UNIT PRIce AMOUNT 1 MOeIUZATION 1 LUMP SUM 500 5500.00 .2 BITUMINOUS SEAL COAT 17393 SV 0.8 113.914.40 TOTALNdOUNT BID $14 414.40 CIty Of.~ -1'15.21641 APtI! 2:8, ZOPS SCHEDULE Of' UNIT PRIICES PAGE GOl'Ioo.& M:\Public Data\City Council\CoWlcil Agendas\2005 Agendas\A 08-15-05 (new).doc 30 . . . . E30L- -,-OI'-J &. ~ E: I'-J 1<., II'-JC. Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 · Chaska, MN 55318 Phone(952)448-8838 · FAJ<(952)448-8805 MEMORANDUM Date: August 9, 2005 To: Larry Kruse, City Administrator City of Albertville From: Mark D, Kasma, P .E., Albertville City Engineer Bolton & Menk, Inc. Subject: Pay Estimate No.1 2005 Street Overlay Improvements City of Albertville BMI Project No. T15.21648 . Attached please find three (3) copies of Pay Estimate No.1 in the amount of$50,831.13. All work to date has been completed in general conformance with the plans and specifications and we recommend that payment be made. If everything meets your approval, please sign all three (3) copies, retain one (1) copy, return one (1) copy to our office and submit one (1) copy along with payment to Universal Enterprises ofMid-MN, Inc. Please call me at (612) 817-2446 if you have any questions Attachment MANKATO, MN . FAIRMONT, MN . SLEEPY EYE, MN . BURNSVILLE, MN . WILLMAR, MN . CHASKA, MN MN . AMES, IA An Equal Opportunity Employer M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 31 . ESTIMATE FORPA YMENT ON (.:'ONTRACT Date 08M9f05 Estimate No. ~ Jub'31.2005 Name and Nature ofProjeet: 2005 Street Over18'l' Imllt'OVCMents Cit). of Albertville. MinrleAtmt BMlfi'15.21648 % Qunpkted AftctThi$ E$tim~ 95 % ORIGINAL CONTRACT AMOUNT ." ."."."... ...n....o.. m... ...... ......... $'. 94.113.00 CHANGE ORDERS! EXTRA WORK: I NO I -- Additions DcdudiQn$ TOTAL ADDmONS......... ".......... ...... ".......... ...." ,..... ...m $ SUB TOTAL... ,............................. .........."..................... $ TOTAL DEDUCTIONS". ...." ".... '" ...... ...... ...... ... ...." ......... $ CONTRACT AMOUNT TO DATE...... ...... ......o.. '" ...... ...... ............... S . TOTAL COMPLETED TO DATE............ ......... ...... ...".... ................ $'. MATERL-\LS STORED... ............ ......... "'......... .'. ...... ......... $ TOTAL COMPLETED AND STORED... ...... ... ...... ...... .... '., ... ""'. ... .... $ LESSRETAlNAGE 5 %......"'...n...........".......... $ TOTAL EARNED LESS RETAINAOE...... _.. ...w....... ............ ........o..... $ LESS PREVIOUS PAYMENTS... .......... ......... .....................o..... ........ $ &t No. Amt Est. No. Amt Est. NQ. AMt Est. No. Amt Est. No. Amt Est. No. Anlt Est. No. Am! Est. No Amt Total E~ $ AMOUNT DUEnDS ESTIMATE... ................................................ $ S3.:S06AS 2.675.32 50.83U3 Y.R31.U Pa)mem: req~ dU$ 9th dayof' Approved and ~men&d fOr }Xl)1i1tt1t Au'tJl1d 2(')M this 9th of Aull1.1d 200~ Univenal EnretotUes ofMid-fdN Inc. Contractor By; BoIkId & Menk. Ine. Projcc:t Engineer By; M!I'UNit~C'l:y~_ _lOlfioOl:.lXlSo:c.a.:Q!'_. UaifWilII'r/.l" 1.2 1 . M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 32 . CITY OF ALBERTVILLE RESOLUTION NO. 2005-29 A RESOLUTION APPROVING RENEWAL OF THE GAMBLING LICENSE FOR THE ALBERTVILLE LIONS AT THE 152 CLUB WHEREAS, the Albertville Lions have made application with the Minnesota Charitable Gambling Control Board for renewal of its gambling license at the 152 Club at 5794 Main Avenue NE, Albertville, Minnesota; and WHEREAS, the Albertville Lions submitted said application to the City Council of the City of Albertville, and the application was reviewed by the City Council at a public meeting conducted August 15,2005. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Albertville hereby approves the application for renewal of the gambling license for the Albertville Lions at the 152 Club. . Adopted by the City Council of the City of Albertville this 15th day of August 2005. . Don Peterson, Mayor Bridget Miller, City Clerk M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 33 . CITY OF ALBERTVILLE RESOLUTION NO. 2005-30 A RESOLUTION APPROVING RENEWAL OF THE GAMBLING LICENSE FOR THE ALBERTVILLE LIONS AT CEDAR CREEK BAR & GRILL WHEREAS, the Albertville Lions have made application with the Minnesota Charitable Gambling Control Board for renewal of its gambling license at the Cedar Creek Bar & Grill, 5700 Jason Avenue NE, Albertville, Minnesota; and WHEREAS, the Albertville Lions submitted said application to the City Council of the City of Albertville, and the application was reviewed by the City Council at a public meeting conducted August 15,2005. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Albertville hereby approves the application for renewal of the gambling license for the Albertville Lions at Cedar Creek Bar & Grill. . Adopted by the City Council of the City of Albertville this 15th day of August 2005. . Don Peterson, Mayor Bridget Miller, City Clerk M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 35 . CITY OF ALBERTVILLE RESOLUTION NO. 2005-31 A RESOLUTION APPROVING RENEWAL OF THE GAMBLING LICENSE FOR THE ALBERTVILLE LIONS AT GEEZ' SPORTS BAR & GRILL WHEREAS, the Albertville Lions have made application with the Minnesota Charitable Gambling Control Board for renewal of its gambling license at the Geez' Sports Bar & Grill, 5788 Main Avenue NE, Albertville, Minnesota; and WHEREAS, the Albertville Lions submitted said application to the City Council of the City of Albertville, and the application was reviewed by the City Council at a public meeting conducted August 15,2005. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Albertville hereby approves the application for renewal of the gambling license for the Albertville Lions at Geez' Sports Bar & Grill. . Adopted by the City Council of the City of Albertville this 15th day of August 2005. Don Peterson, Mayor Bridget Miller, City Clerk . M:\Public Data\City Council\Council Agendas12005 Agendas\A 08-15-05 (new).doc 37 . . . CITY OF ALBERTVILLE RESOLUTION NO. 2005-32 A RESOLUTION APPROVING RENEWAL OF THE GAMBLING LICENSE FOR THE ALBERTVILLE LIONS AT MAJOR'S GRILLE & BAR WHEREAS, the Albertville Lions have made application with the Minnesota Charitable Gambling Control Board for a new gambling license at the Spectator's Grille & Bar, 5651 LaCentre Avenue NE, Albertville, Minnesota; and WHEREAS, the Albertville Lions submitted said application to the City Council of the City of Albertville, and the application was reviewed by the City Council at a public meeting conducted August 15,2005. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Albertville hereby approves the application for renewal of the gambling license for the Albertville Lions at Spectator's Grille & Bar. Adopted by the City Council of the City of Albertville this 15th day of August 2005. Don Peterson, Mayor Bridget Miller, City Clerk M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 39 . . . ~ ~~~1.'!tlL€ Building Department 5964 Main Avenue NE . P.O. Box 9. Albertville, MN 55301 Phone: 763-497-5106. Fax: 763-497-2068 MEMORANDUM DATE: August 10,2005 TO: Honorable Mayor, City Council, and City Staff FROM: Jon Sutherland, Building Official SUBJECT: July 2005 MONTHLY REPORT July construction activity was busy however the permit report will not accurately reflect the activity and the necessary work because we are still not releasing permits due to developer issues. Working through these issues takes much more time than just the normal process and it boggs ya down. On the positive side there are allot of success stories, just look at what we have processed for the month! Residential Construction Activity: 17 new residential units were processed resulting in 74 for the year to date (YTD). 14 various residential project permits were issued resulting in 107 YTD. Commercial Construction Activity: 5 total. Commercial activity was brisk (and some is still on my plan check desk which is good news for next month). We issued tenant finish permits for Caribou Coffee, Subway, Trade Secrets, Coach, to start with is improving the restaurant options available in Albertville. Old Castle Glass obtained a permit for their addition. Miscellaneous: 49 miscellaneous permits were issued for Signs, Plumbing, Mechanical, and Fences. Total permits for the month is 85 and 387, YTD. Inspection Activity: This and existing work in progress generated approximately 180 related Inspections including Rental Licensing, Complaints and Zoning Enforcement. Attachment: Permit Activity Report JSftl M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 41 ~ ~~~r.t!iJL€ . City of Albertville PERMIT ACTIVITY REPORT RESIDENTIAL #PEdbS NEW CONSTRUCTION VALUATION # UNITS VALUATION !sINGLE FAMILY DETACHED 9 1,720,640 52 10,831,294 !sINGLE FAMILY ATTACHED 8 942,989 22 2,443,775 hwo FAMILY / DUPLEX 0 0 - MUL TIPLE FAMILY (3 OR MORE UNITS) 0 0 - trRANSIENT HSG. (HOTELS / MOTELS) 0 0 - IsUBTOTAL 17 0 2,663,629 74 13,275,069 NON-RESIDENTIAL NEW CONSTRUCTION #PE UNII~ VALUATION # UNITS VALUATION !cOMMERCIAL (RET AIU RESTAURANT) 0 - 3 985,000 bFFICE / PROFESSIONAL 1 450,000.00 INDUSTRIAL 0 - PUBLIC / SCHOOLS 0 - 0 - IsUBTOTAL 0 - I. 1,435,000 RESIDENTIAL # PERMITS I I VALUATION VAlUATla ADDITIONS I AL TERA TIONS # UNITS ADDITIONS TO PRINCIPAL BUILDING 0 - 3 92,000 DETACHED ACCESSORY BUILDINGS 1 13,800 2 27,048 DECKS 7 27,799 46 158,929 SWIMMING POOLS 0 - 0 - REMODEL - MISC. RESIDENTIAL 6 28,200 56 328,4 72 REMODEL - MULTIPLE DWELLINGS 0 - 0 - SUBTOTAL 14 69,799 107 606,449 NON-RESIDENTIAL ~DDITIONS / AL TERA TIONS # PERMITS VALUATION # UNITS VALUATION COMMERCIAL (RETAIU RESTAURANT) 3 281 ,482 18 1,177,918 OFFICE / PROFESSIONAL 0 - 0 - INDUSTRIAL 1 1,410,000 1 1,410,000 PUBLIC / SCHOOLS 0 - DETACHED ACCESSORY BUILDINGS 0 - SIGNAGE 1 1,300 20 155,455 SUBTOTAL 5 1,692,782 39 2,743,373 DEMOLITIONS / MOVE BUilDINGS VALUATION # UNITS VALUATION RESIDENTIAL DWELLINGS 0 - NON-RESIDENTIAL DWELLINGS 0 - MOVE BUILDING - RESIDENTIAL 0 ~. SUBTOTAL 0 - 0 JULY THIS MONTH YEAR: 2005 YEAR TO DATE M:\Public Data\City Council\CoWlcil Agendas\2005 Agendas\A 08-15-05 (new).doc 42 # UNITS # PERMITS VALUATION PERMITS VALUATION OTAL 36 0 4,426,210 224 18,059,891 THIS YEAR - TO- MIT COUNT MONTH DATE VALUATION BUILDING 36 224 4,426,210 FENCES & RETAINING WALLS 4 16 6,500 PLUMBING 23 96 44,000 MECHANICAL/FIREPLACE 21 99 12,467 RADING 1 1 261,721 & W, STREET EXCAV., FIRE, ETC. 0 0 0 OTAL 85 387 . . M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 43 E30L- .,...OI'J & ~ e=: I'J 1<., II'JC. Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 · Chaska, MN 55318 Phone (952) 448-8838 · FAX (952) 448-8805 MEMORANDUM Date: August 9, 2005 To: The Honorable Mayor and City Council Cc: Larry Kruse, City Administrator City of Albertville From: Mark D. Kasma, P.E., Albertville City Engineer Bolton & Menk, Inc. Subject: Project Status Update . . The following is a brief project status update: 1. Lachman Avenue We are waiting a response from Cascade II on our latest proposal. 2. Mud Lake Watermain Crossing Construction is scheduled to begin August 11 tho 3. Hunter's Pass Estates - Lift Station Construction began August 8, 2005. 4. Lot Survev Reviews. As-Built Survey Reviews & Right-Of-Way Reviews We are presently reviewing between 5 and 10 Lot Surveys, As-built Surveys, and Right-Of-Way Applications per week for Jon Sutherland, the Building Official. 5. Hockey Rink The hockey rink was advertised in the August 8th edition of the Crow River News. Bids will be received at 10:00 A.M., August 18th. 6. Towne Lakes 6th Addition The developer has requested that grading be permitted prior to final platting. I will be working with the City Attorney and Building Official to complete the process. M:\PubJic Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 45 7. Hunter's Pass Estates - Mass Grading The pre-construction meeting for the street and utilities will be held August 12th at City Hall. 8. 2005 Overlay Improvements Proiect Paving has been completed and restoration continues. 9. Signal and Street Improvements at County Road 18 and County Road 19 We will be meeting with Wayne Fingalson (Wright County Engineer) on August 18th to discuss proposed cost sharing between the City and the County for the signal and highway improvements. MANKATO, MN . FAIRMONT, MN . SLEEPY EYE, MN . BURNSVILLE, MN . WILLMAR, MN . CHASKA, MN MN . AMES, IA An Equal Opportunity Employer M:\Public Data\City Council\Council Agendas12005 Agendas\A 08-15-05 (new).doc 46 . . . . . . Jt.. SEH MEMORANDUM TO: Larry Kruse Albertville City Administrator FROM: Robert Moberg, PE Project Manager DATE: August 10, 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- Remaining work includes installation of the delineator posts at Barthel Drive and final cleanup. 2. 2004 Prairie Run - All utilities, curbing and the first lift of blacktop have been installed on the project. We have secured an easement from Bob Heuring to complete the grading required to install the sidewalk. Sidewalks will be installed the week of August 15. At the request of City staff, we are developing a landscaping plan for the median island on Kassel Avenue. 3. Public Works Building - A final application for payment and project closeout documentation is in process. The contractor is working on some curb repairs in the parking lot and some pavement repairs in the WWTP parking lot. 4. Towne Lakes 5th Addition - All utilities and curbing and the first lift of blacktop have been installed. A portion of the sidewalk has been installed. Grading and other construction activities are underway for Linwood Park. 5. 2003 CSAH 19 DEgrade -The contractor has some curb repair work to do between 57th Street and 60 Street. The repair work is covered under the contract warranty. 6. Frontage Avenue (LaCentre Avenue) Improvements - The sidewalk and pavement markings have been installed. The contractor still has to install pedestrian ramps and complete the remaining punch list items. A final application for payment and project closeout documentation is in process. M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 47 7. CSAH 37 Pedestrian Trail- Paving of the easterly segment has been completed. . Work is underway for the westerly portion of the project. At the request of City staff, we are processing a change order to have the contractor overlay the existing trail between 60th Street and Kalland Avenue. 8. CSAH 19/ 68th Street Improvements - We have submitted a draft feasibility report for City review. The report covers the installation of a center median on CSAH 19 and turn lanes for a future intersection at 68th Street. 9. 2005 Benchmark Update - The inventory and mapping has been completed and was forwarded to City staff in July. Our work on this project is finished. 10. Albert Villas - The contractor and developer have been working through the various construction punch list items. Correction work for the wetland issues is ongoing. 11. WWTP Expansion - Concrete work for the reed beds and oxidation ditch is ongoing. Some earthwork has been completed. Pipe work is anticipated to begin in the next month. The project is within two weeks of the original schedule identified for completion. 12. Other Proiects - a. The warranty work for the 2003 Seal Coat project has been completed and final payment has been made. b. The bituminous trail in Cedar Creek South 7th Addition has been paved. Restoration along the trail and installation of a stop sign at County Road 18 remain to be completed. c. The contractor is working on final punch list items in advance of placing the . last lift of blacktop in Towne Lakes 3rd Addition. d. The contractor is working on final punch list items in advance of placing the last lift of blacktop in The Shoppes at Towne Lakes. e. The developer for Cedar Creek South 5th Addition has requested release of the letter of credit. Weare negotiating to secure funding from the developer to pay for seal coating the street with a future City project. f. The developer for Kollville Estates 2nd Addition has requested release of the letter of credit. We have requested some corrective work be done for the curbing on the private streets. g. The developer for Kollville Estates 3rd Addition has requested release of the letter of credit. We are negotiating to secure funding from the developer to pay for seal coating the streets and resurfacing a trail between 62nd Street and Winter Park. Resurfacing the trail could be done as a change order to the CSAH 37 trail project. Please call me at 651.490.2147 if you have questions. nm x:\ae\albevI050 1 OOllkruse081 005Status.doc Short Elliott Hendrickson Inc., 3535 Vadnais Center Drive, St. Paul, MN 55110-5196 . SEH is an equal opportunity employer I www.sehinc.com I 651.490.2000 I 800.325.2055 I 651.490.2150 fax M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 48 ~ · 1\!~~l'!tlL€ REQUEST FOR COUNCIL ACTION Date: August 10, 2005 To: City Council From: Larry R. Kruse, City Administrator Re: Prairie RunlHeuring Grading Attached is an easement agreement and a temporary construction easement and agreement to complete some additional grading on land owned by Bob Heuring. The total scope of work is estimated to not exceed $7,500. As a part of this agreement, Mr. Heuring is requesting the City pay him $3 per yard for approximately 300 yards of excavated material, which will be assessed back 100% to benefited properties. We have explored other options to complete this work including installing a retaining wall, however those options were determined to be cost prohibitive. . RECOMMENDATION: Move to authorize the City enter into an agreement with Mr. Robert Heuring to secure a temporary easement and pay Mr. Heuring $3 per yard for fill, with 100% of the cost being assessed back to the proj ect. Move to approve a change order for Dennis Fehn Construction to complete the Prairie Run grading on Robert Heuring's property at a cost not to exceed $7500 with 100% ofthe cost being assessed back to the project. . M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 49 Larry, As requested, I have attached a copy of the easement agreement and temporary construction easement (Exhibit A) for Monday's council meeting. Final cost is to be determined but should not exceed $7500. (See attached file: Heuring tempesmntagmt(rev2) .doc) (See attached file: Heuring temp construction easement.doc) To: "Larry Kruse" <lkruse@ci.albertville.mn.us> cc: "Bob Moberg" <bmoberg@sehinc.com> Subject: RE: Heuring Agreement 08/09/05 05:25 PM M:\Public Data\City Council\CoWlcil Agendas\2005 Agendas\A 08-15-05 (new).doc 50 . . . . . . TEMPORARY EASEMENT AGREEMENT This agreement is entered into this day of , 2005 between the City of Albertville ("City"), and Robert C. Heuring And Christine A. Heuring (collectively "Heuring"). Grant of Easement. Heuring agrees to provide the City with a temporary easement to facilitate the installation of the Prairie Run improvements, said temporary easement to be in the same form as that attached as Exhibit A to this Agreement. Said easement shall be granted prior no later than August 8, 2005. Heuring understands and agrees that the following will occur on the property described in Exhibit A: 1. Heuring will remove and dispose of the com crib, including its foundation, which is located on the property described in Exhibit A. Said com crib and foundation to be removed by August 5, 2005. 2. The City will remove and dispose of three box elder trees located on the property described in Exhibit A. 3. The City will regrade the land located on the property described in Exhibit A and to the extent described and in Exhibit A. Grading will consist of removing soil to create a slope that matches street and sidewalk improvements. Consideration. The City agrees to leave any black dirt generated by the slope grading on the property. The City further agrees to pay Heuring $3.00 per cubic yard (excavated volume) for soil removed from the site (except black dirt). The City also agrees to furnish and install six maple trees and provide a concrete driveway access from the curb through the sidewalk and to restore the area cut pursuant to the agreement on Lot 16 with sod and will seed the area cut pursuant to the agreement on Outlot C. Finally, the City agrees to stake the perimeter of the existing drainage easement on Outlot B of the Prairie Run plat. Heuring will be responsible for surfacing the remainder of the driveway. Heuring will also be responsible for watering and maintaining the sod once it is installed on Lot 16. Special Assessments. This easement agreement shall not alter or change the Agreement For Waiver Of Objection To Special Assessment Associated With The 2004 Prairie Run Improvement Plans between Heuring and the City. Time Of Essence. Time is of the essence in this Easement Agreement. Entire Agreement. This Easement Agreement, any attached exhibits and any addenda or amendments signed by the parties, shall constitute the entire Agreement between Heuring and the City, and super cedes any other written or oral agreements between Heuring and the City related to the purchase of the easement. This Easement Agreement can be modified only in writing signed by Heuring and the City . M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 51 CITY OF ALBERTVILLE ROBERT C. HEURING Mayor CHRISTINE A. HEURING Clerk M:\Public Data\City Council\Council Agendas12005 Agendas\A 08-15-05 (new).doc 52 . . . . . . EXHIBIT A TEMPORARY CONSTRUCTION EASEMENT THIS INDENTURE, made this _ day of , 2005, by and between Robert C. Heuring and Christine A. Heuring, (collectively, Grantors) and the City of Albertville, Wright County, Minnesota, (Grantee). WITNESSETH: WHEREAS, Grantors are the individuals with an ownership interest in the real estate hereinafter described. That for good and valuable consideration, the receipt of which is hereby acknowledged, Grantors have this day bargained and sold, and by these presents do bargain, sell and transfer unto the City of Albertville its successors and assigns the following: A temporary construction easement over, under and across that area shown on the attached Exhibit A over Lot 16, Block 1 and Outlot C of the Prairie Run Plat, Wright County, Minnesota. Said temporary construction easement expires December 31, 2006. Grantors do hereby covenant with the City of Albertville, that they are lawfully seized and possessed of the real estate above described. IN WITNESS WHEREOF, the said parties have caused this instrument to be executed the day and year first above written. GRANTORS Robert C. Heuring Christine A. Heuring 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 M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 53 . . . TO: FROM: DATE: City Council Larry R. Kruse August 12,2005 Concrete culvert!bridge removal in Albert Villas RE: BACKGROUND A rather large concrete bridge goes across Ditch 9 in Albert Villas 6th Addition abutting the park. The bridge was probably built by a farmer to cross the ditch. It appears there is no reason for the bridge as no easement or trail was planned on the residential lots to the east. We have inspected the bridge and it is showing signs of failing. If the bridge is left in place, it may become a nuisance with neighborhood residents crossing the private yards to access the park. It is staffs recommendation to remove the bridge now while we have convenient access through two of the unsodded yards east of the bridge. ISSUES ANALYSIS 1) The City can remove the bridge at a cost of $4,200. Access can be gained through the neighbor's yards to the east. The City has issued a temporary Certificate of Occupancy to the abutting home and has requested the builder hold off sodding until the council has an opportunity to approve the bridges removal. The Home Builder is anxious to sod the yards to make them more attractive to sell, so time is ofthe essence. 2) We can ignore the problem and the bridge may go for many years without any problem. However, now that we know it has some structural problems, it may be a liability for the City. Further, without easement through the abutting yards, it may be a nuisance for the neighborhood. COST ~ Three quotes have been received with Kuechle Underground being the lowest at $4,200 to remove and restore. RECOMMENDATION Move to authorize Staff to accept the quote from Kuechle Underground at a cost of $4,200 to remove the concrete bridge and restore the ditch as soon as possible. Staff should seek payment for 100% of the cost from Edina Development; with the understanding funds may ultimately have to be paid from the Storm water Fund. M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 55 l<UECHlE UNOERGnOUND.INC. ;>" ''''AI/~ ~Tilc;l: L fI,C (lOX !>O? 'lW,1UAU,t.-.N ~.S:JU F'lHOtJ(; " )~O,'\UHH)al) ':,1\.:0 :UO.;.J'HHSa9 fJATi ~~ ro, _._t3t!JA /?!A6EJe.A 18~~ rAGE& __' I SI;fiJ.IK;T; ",_~fJ..llJt:-e f}9A1t<f-l7l~ f~ ... Auv.C':JJllU. ~___II.JH14-r . t~ ~ P/s I~f. 71} ...,.&6.. jJAl::.fLJ ~ 't: ~ <ii7 /}ISur '7i. ~.sl:S-- ....... .~tt -"~ LJ$r..~ S~~t h~ _ I'~r-w ~.F:. f"-v;' 24(). - wJ?p7il~"'N.htJ ~__rJ<..1l ~~, _l!Y~I~) ~dJACe~ I~~a-.t..-.-_ ...sUA '-~f;;~ ~~ _.we.. bJ"U~~_ IJJtl!fl "rt'tl"'- < . .-:. ...A1f.-"QJj19~ -.:."~r. -rHIS ..,:!NtJtJt./D ~ At:. , _~'_CAS( .~6b. r :~_ -r~,: ..-,1. ~.....- t f - IF' '(au n~CE.l\Ie: THiS FAX IN ERROR f'1..EASE CALL :::20.~9i-8e!)lS f)og.e: \ M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc . . . 56 . MTR SERVICES, INC. .660 - 50th Street NE AlbertVille. MN 55101 (763) 497.2631 NAMe 1 AOORESS Cityof' ~lIc sm MAIN AVE ME ALBERTV'IU..E, MIll 55301. DES~IPTION dcnIobridp at &lbertvillu Q1Y lltant youfilr,.... boslneu. M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc Estimate l7:: I esn:tENO I PROJECT COST 5,000.00 '. TOTAL 5.000.00 TOTAL $'.000.00 57 p, O. Box 256 5050 Bar-hi Industrial Dr. .Albrertvflk~ MN 56301 To; 11m Glimont C'ly r:A Atber\ville 5915 Main Ave NE Albertville. MN 55301 ~~ It.., .~G 01<<4 \'I:L _ a.CA'V"'tf6. ..e. Phone (763) 497-2428 Fax (76S) 497-3893 www.dennJ8fehn.eom From: .Gery Flhn Date: J~ 28. 2:005 ~ &ridge AImovII l.ocaIiof't Albert Villas Oimo~ Brldge Across County Ditch 1 L8 S5,58D.oo lndudp; Removal of ccnc.rele and debris ExdtIde$:: Restoration or ditch ()t prMde property iliIdj80ent to .r;ik:tt COMMERCIAl.. " RESIDDIl'lAL S~ORK. ltOADBtrnDING SAND at GRAVEL- DECORATIVE MATERIALS EQUAL otroR1VJ'iilTY~ M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 58 . . . . . . CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA ORDINANCE NO. 2005-06 AN ORDINANCE ADOPTING THE CITY OF ALBERTVILLE CITY CODE BE IT ORDAINED by the Mayor and City Council of the City of Albertville, County of Wright, State of Minnesota as follows: Section 1: Pursuant to the provisions of Minnesota statutes section 415.021, and from and after the date of passage of this ordinance, the City Code of the City of Albertville, County of Wright, State of Minnesota prepared by Sterling Codifiers, Inc. containing the compilation of all ordinances of a general nature together with the changes made to said ordinances, under the direction of the governing body of the City, shall be accepted in all courts without question as the official code and law of the City as enacted by the Mayor and City Council. Section 2: There is hereby adopted, as a method of perpetual codification, the loose-leaf type of binding together with the continuous supplement service, provided by Sterling Codifiers, Inc., whereby each newly adopted ordinance of a general and permanent nature amending, altering, adding or deleting provisions of the official City Code is identified by the proper catch line and is inserted in the proper place in each of the official copies, one copy of which shall be maintained in the office of the City Clerk, certified as to correctness and available for inspection at any and all times that said office is regularly open. Section 3: All ordinances of a general nature included in this official City Code shall be considered as a continuation of said ordinance provision and the fact that the governing body has deliberately eliminated some provisions shall not serve to cause any interruption in the continuous effectiveness of ordinances included in said official City Code. All ordinances of a special nature, such as tax levy ordinances, bond ordinances, franchises, vacating ordinances and annexation ordinances shall continue in full force and effect unless specifically repealed or amended by a provision of the City Code. Such ordinances are not intended to be included in the official City Code. Section 4: It shall be unlawful for any person, firm or corporation to change or amend by additions or deletions, any part or portion of such Code, or to insert or delete pages or portions thereof, or to alter or tamper with such Code in any manner whatsoever which will cause the law of the City to be misrepresented thereby. M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 59 Section 5: All ordinances or parts of ordinances in conflict herewith, are, to the extent of such conflict, hereby repealed. Section 6: This ordinance and the Code adopted by the same shall be recorded and shall be in full force and effect from and after its passage, approval and publication in pamphlet form as provided by law. PASSED this day of '-- APPROVED this day of '-' Mayor ATTEST: City Clerk Roll Call Vote: AYES: NAYS: ABSENT: M:\Public Data\City Counci1\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 60 . . . . Email From: Jaimie Sloboden To: Larry Kruse Re: 1-94 Phasing Here is the phasing plan. Let me know if you have any problems understanding the graphic. Some general comments: * Phase I and 2 are nearly an evenly divided construction projects. We may find after further review that phase 1 may need to be more and phase 2 would be less. In phase 1 we may need to include widening and replacing the EB CR 19 bridges so we can accommodate more turn lanes on CR 19. * We will likely have to do more traffic modeling for this phasing plan to prove to MN/DOT and FHW A how the phasing plan would operate if there is a long gap between phases. The results may indicate a need to do more work in phase I as discussed above. . * The work we have been doing on developing phasing options is extra work. Before we spend extensive time modeling or further refine the phasing plan we will need to discuss our scope and budget for this project. * Any analysis work to devise cost participation scenarios with Otsego, the county and the State would be extra work. We would need to develop a work plan and scope to determine what it would take to answer those questions. (See attached file: phasing plan v2.pdt) Jaimie Sloboden, P.E. SEH Inc. (651) 490-2195 . M :\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 61 Phase 1 2 ~ SEH Descrl tion ReconshJd Construct c.o Road WB 1-94 Bridg& bridge over CR 19 to3-IanM ~ (1l8ne) CQI'lShJd ..--CR 19 Ramp Construd ".:0,. . '/Ceo{) Road ...~._... /" (2-1anes) ..-....... construct c..o Road, Lnder CR 37 ) ex: u CR37 Oornbhed ExIt / for CR 37 and CR19 'Iro !II. ;".,. ConstnJct C..o Road (2-1anu) CR37 jji Construct :J CR 19 ~ COl'IS1n.Jd ceo{) Road Reconstrud bridge OVf!lt' CR 19 CR 19 from Outiet (1 lane) Mall to CR 37 ConstnJd ceo{) R~ ~ underCR 3f ( ''':iBne) CR 19/CR37 Interchange Access Request City of Albertville M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc ConstRiction Costs . Phas.1: $9.24 MIllion "CR 37 Full Access Mantalned Ph.. 2: $9.84 Million Total Construction Cost Ph.... 1&2: $1.... Million . Rgyre 1 Phasing Plan and Estinated Construction Costs Augyst 15.2005 . 62 ~ · ~~~!l'!.UL€ Request for Council Action Date: August 10, 2005 To: City Council From: Larry R. Kruse, City Administrator Re: Sliding Hill - Fill - Albertville Premium Outlets Situation: The Council has expressed interest in constructing a sliding hill in the rear portion of City Park behind the fire hall. Attached is a memo from City Engineer Mark Kasma stating that it will require approximately 11,000 to 12,000 yards of material to make a nice hill. . Also attached is a memo from City Engineer Mark Kasma outlining various quantities that need to be removed from the Albertville Premium Outlets Mall in order to expose 1/3, 1/2 or 2/3rds of Welcome Furniture's building as viewed from 67th Street N.E. These quantities range from 3,700,6,900 and 11,000 cubic yards of material. Fehn Excavating will be doing the grading on LaBeaux Station and they will have an estimated 8,000 yards of excess fill. Ifwe are able to obtain this material, there may be some cost to grade the sliding hill. If discussions proceed further with Fehn's, we will get a cost estimate. In addition to LaBeaux Station, Fehn Excavating has stated they may have some additional fill available from other jobs to complete the sliding hill. City Engineer Kasma and I have been negotiating with Cascade Development for their participation on the extension of Lachman Avenue N.E. through to the arena. As a part of those negotiations, we are proposing to include a credit towards their assessment for land adjoining City Park, which will be necessary for the sliding hill. It appears that Cascade's contribution may be around $90,000 plus 12,000 to 14,000 square feet ofland as their share to construct Lachman Avenue N.E. through the wetland. . City Engineer Kasma and I have been negotiating with the Barthe1s and we may also need some additional land from them to complete the sliding hill. We have held discussions with them, however, Betty Barthel's health has not been good and the family's attention is not on selling land. We continue to work with them. M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 63 A specific recommendation is difficult with so many variables and timing is critical. LaBeaux Station grading will commence soon and that requires the land from both parties to place the fill. Ideally, we can obtain the land and get 8,000 yards of material from LaBeaux Station and 6,000 cubic yards from the Albertville Premium Outlet Mall. Assuming we are able to put a number of these factors together, I recommend that if Albertville Premium Outlets agrees to deliver 6,000 cubic yards of dirt to the sliding hill, we will then allow the Mall to lower the CSAH 19 fence, install the safety fencing and 90 degree lighting as per our previous offer. In essence, they would remove about 50% of the berm blocking view of Welcome Furniture so customers can partially see the building from 67th Street N.E. The risk for the City in this decision is that the Mall may not have much of an incentive to remove the balance of the material in the near future. We could offer Welcome Furniture the opportunity to pay to remove additional dirt ifthey feel more needs to be done. Quite possibly, removing 6,000 yards may satisfy everyone's needs. RECOMMENDATION Authorize the City Administrator to enter into an agreement with the Mall requiring them to deliver 6,000 cubic yards of dirt to the sliding hill; allow the Mall to lower the CSAH 19 fence, install the safety fencing to prevent jaywalking; extend the CSAH 19 fence to the south connecting to the east fence and convert to 90 degree cut-of flighting as per our previous offer. M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 64 . . . . . . Date: August 9, 2005 To: Larry Kruse, City Administrator - City of Albertville Cc: Tim Guimont, Public Works Supervisor - City of Albertville From: Mark D, Kasma, P .E., Albertville City Engineer Bolton & Menk, Inc. Subject: Sliding Hill- Adjacent to Fire Hall City of Albertville BMI Project No. T15.21660 As requested, we have prepared a sketch (see attached) for a sliding hill to be constructed adjacent to the Fire Hall. The layout assumes that the property would be obtained from the Barthels and Cascade II (LaBeaux Station Developers). The key components of the layout include a 20' height and slopes that range from 4:1 to 8:1. Approximately 11,000 to 12,000 cubic yards of borrow will be necessary to complete the construction of the hill. Please let me know if you have any questions and when you would like to discuss. M:\Public Data\City Council\COlDlcil Agendas\2005 Agendas\A 08-15-05 (new).doc 65 Date: August 9, 2005 To: Larry Kruse, City Administrator City of Albertville From: Mark D, Kasma, P .E., Albertville City Engineer Bolton & Menk, Inc. Subject: Outlet Mall- Spoil Piles City of Albertville BMI Project No. T15.21660 . We have surveyed the two (2) excess spoil piles located between the Outlet Mall and Welcome Furniture and have calculated the amount of s~oil to be removed from the site to improve the sight line between Welcome Furniture and 67 Street. The following our estimated quantities: Option I To see the top 1/3rd of the building, 3,700 cubic yards of spoil would need to be removed. Option 2 To see the top half (1/2) of the building, 6,900 cubic yards of spoil would need to be removed. . Option 3 To see the top 2/3OOs of the building, 11,000 cubic yards of spoil would need to be removed. Please call me at (612) 817-2446 if you have any questions . M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 66 . . . I'\LB[ RTVI LL[ PRE 1\1 J l .J 1\1 CHJT 1 F ] S ~Q -Iii( '. ..~.tb...... <<_ r.~ II(, V July 20. 2005 Larry Kruse. Albertville City AdminisIrator 5975 Main AvCQUC HE Albertv:ilJe. MN S5301 CC: AI Brixius, Albertville City PlIImer . Steve Cupe~ Qac]_ pP)perty Group Greg Link, Chelsea PmpertyGroup RE: A1bertri1le.....m Outlets Dear Larry: This le1t<< is in response to your 1UDe 29, ~ memormdum and your and Al Brixius' July 19, 2005, visi1 to AlbertviUe Pnmium Outlets. I have reviewed these points with our corporate office and this letter will define our uoctermmdmg of and memariaHze our agreement with the eooditions we discussed. We discussed 8IJd resolved the .foIlowin&: 1. We agreed to extend the Phase 3 south chain fence to the vinyl fence. 2. We qrced to lower the Phase 3 overflow fence by 17inchea. In addition, the west row ofparldng will be re.striped and signed "compactcmly". 3. We agreed to meet with Wright County Highway reproseotadve,BiU Cordell, 0111uly.2O, 200'tto cIetermiDe if they woWd allow placement of a vinyl fence along 1k trail west of county mad 19 to deter jaywalking. If this iI approved. we propose to piece. a vinyl fence aloDg the tnliL IrWrigbt County does DOt approve this Placement we propose to place a vinyl.fence along the east side ofCouoty Road 19 to deter jaywalldq at the altemate location we discussed. 4. We propose to acljust certain ligb1s in the paddaa lots ofPhues 1 and:2 &om the current. 4Sdearee qle to a 9O.gee angle provided that parking lot light levels and safety are DOt compromised. S. Regarding the removal or1be bemt.. we aaree to abide by the terms the City has previously stipulated in their Jetter of 1une 29, 200s~ and make aU reasonable eftbrta to exceed. the timetable outlined. 64IS ""8~.l.Il( A"~."it $4J!TfJ"O' AlMllITlflUIL HN UlOl (1U) '4'1.19" fAX ('631.".101111 CHfL$'ii;' PItOPEJnY GROUP WWW,CPGLCOM M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new),doc 67 We appreciatetbe City's lim.. and consideration. and loot forward to resoMngtbese issues to everyone's mu:tua1 satisfaction. Should you have additkma1 comments or questions, please don' belitate to contact me in that reprd at 763-497-9753. ~:Q...~ Sally Dufner Albertville Premium Outlets M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 68 . . . . 1 :45 8/11105 Mart Matuska called. 612-770-8010 Next Friday at 8:00 at wrisht HeonepininRocktbrd Check for $800,00 for City of Albertville. St. !.ticbael wiD be there for their eheck with several guests they are bringing along. Hwy 55 the sametbing. He is hopiq you will be brinsing lots of people with. . Please call. J . M:\Public Data\City CounCil\COlUlcil Agendas\2005 Agendas\A 08-15-05 (new).doc 69 . . . JOINT POWERS WATER BOARD MINUTES Regular Meeting of July 25, 2005 6:00 PM JPWT Plant Board Room Board Members Present: Jerry Zachman, Joyce Paullin, Gerhardt Kottke, Don Peterson, John Vetsch, Joe Marx Board Members Absent: Joe Hagerty Staff Present: Chris Catlin, H.R. Green, Kelly Browning, Veol' Veolia WaterNA 6:00 PM Call to Order by Jerry Zachman MOTION BY PETERSON, SECOND BY PAUI;~ PRESENTED. MOTION CARRIED UNANIMOUS AS There was no one present under the Ci . en Forum. E MINUTES OF THE D UNANIMOUSLY. MOTION BY PAULLIN, AS PRESENTED. MO OVE THE CONSENT AGENDA ~~~" d Catlin e~~f~in how insurance coverage is handled for Members that each contractor is required to e pro] t completion. HR Green notifies Middleton at which time additional insurance coverage is added to ses of insurance coverage on new, above-ground ard. Under Engineering, C ecommended payment of $847,700.20 to Rice Lake Construction Group for Pay Estimate14t6 of the Water Treatment Plant Expansion. MOTION BY PETERSON, SECOND BY PAULLIN TO APPROVE PAY ESTIMATE# 6 TO RICE LAKE CONSTRUCTION GROUP IN THE AMOUNT AS PRESENTED. MOTION CARRIED UNANIMOUSLY. Catlin also recommended payment of $47,694.97 to E.H. Renner for final and only payment on the 15th St. Well Site testing. Catlin added the payment is for 4 test wells and chemical analysis, which came back favorable, with no indication of contamination from the landfill. MOTION BY VETSCH, SECOND BY PAULLIN TO APPROVE FINAL PAY TO E.H. RENNER IN THE AMOUNT AS PRESENTED. MOTION CARRIED UNANIMOUSLY. M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 71 Under Operations/Office, Browning updated Board Members on water usage for July. . Browning noted that record high water usage occurred on July 14th with 6.3 million gallons . pumped. Browning added that water usage was high that whole week and by comparison, explained that winter usage averages around 1.2 million gallons. During peak usage, some water was bypassed around the filter system in order to handle demand and provide adequate water for twice daily backwashing of filters. Many warning letters for sprinkling violations have been issued but only a few actual penalties applied. MOTION BY PAULLIN, SECOND BY KOTTKE, TO APPROVE THE LIST OF CLAIMS AS PRESENTED. MOTION CARRIED UNANIMOUSLY. There was no Other Business/Announcements/Correspondence. MOTION BY PETERSON, SECOND BY PAULLIN, TO ADJOURN AT 6:13 P.M. MOTION CARRIED UNANIMOUSLY. Recording Secretary . . M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 72 . . ~d ~O~ &t. Michael '.~';~,b 3150 Lander Avenue NE · SL Michael, MN 55378 · (783) 497.2041 . Fax (763) 49<7-6306 "t Aupt3,2004 Mr. Larry Kruse. City Administrator City of Albertville 975 Main Ave. NE Post Office Box 9 Albertvin~ MN SS301 Re: Friendly Challenge for Charity Dear Larry, I have been directed by the St. Michael Ci9' Council to send 1<)U this letter to communicate a challenge by our City Council 10 your City Council to a sporting contest There have been a munber of ideas of the type of coatest that should be held. At this ~ a softball game held in conjunaion with the respective Cityt s annual civic event (Friendly City Days in Albertville and HeritapDays in St. Michael) seems to be the best choice. AJtbough the scafrs favorite is a wrestling contest with the two Mayors dressed up in Sumo outfits. Perhaps we can do both? We tbougkt we better set some ground rules so the softball game is I fair contest: 1. All proceeds SO to charity (to be decided at a later date) 2. Players are limited to tbeCity Council, Staff (regular staff) and Commission Members that were in place prior to the challenge. 3. Limit the game to 3 - 5 innings 4. The winner will receive a trophy that is held until the other team wins a future con.test. S. Cleqy frQm St. MiclJaeol end Albertville will ~ invited to be the umpire creW. The fust contest is slated for Friday September 9 at 7:00 P.M. at the lighted field at St. Michael Recreation Center. If you have any additions or quesUOD$y please don't hesitate to call me. Sin.eerely, KA~.~ Robert T. Derus, City Administrator M:\Public Data\City Council\Council Agendas\2005 Agendas\A 08-15-05 (new).doc 73 . ASSIGNMENT AGREEMENT KARSTON COVE THIRD ADDITION . THIS ASSIGNMENT AGREEMENT, entered into this day of ,2005 by Woodside Karston Cove, L.L.C. (a limited liability corporation organized under the laws of the State of Minnesota), referred to herein as "Assignor"; and Albertville Limited Partners, L.L.C. (a limited liability corporation organized under the laws of the State of Minnesota), referred to herein as "Assignee" and; the CITY OF ALBERTVILLE (a municipal corporation incorporated under the laws of the State of Minnesota), County of Wright, State of Minnesota, hereinafter referred to as "City"; WHEREAS, City and Assignor signed and agreed to the terms of the City of Albertville Developer's Agreement Karston Cove Third Addition dated September 30,2004 and recorded as document # 942285 ("Developer's Agreement"); and WHEREAS, The Developer's Agreement governs the development of the real property described in the attached Exhibit A and which shall hereinafter be referred to in its entirety as "Subject Property"; and WHEREAS, Assignor desires to assign its rights, duties and obligations in the Developer's Agreement to Assignee; and WHEREAS, the assignment of the Developer's Agreement requires the consent and approval of the City. NOW, THEREFORE, IT IS HEREBY AND HEREIN MUTUALLY AGREED, in consideration of each party's promises and considerations herein set forth, as follows: . I . 1. Assignor assigns all right, duties and obligations in the Developer's Agreement to the Assignee. 2. Assignee assumes all rights, duties and obligations of Assignor in the Developer's Agreement. 3. By terms of this agreement, the City is not releasing the existing letter of credit provided by Assignor pursuant to the terms of the Developer's Agreement. The City reserves the right to draw on said existing letter of credit as provided by the terms of the Developer's Agreement. The City agrees to release said letter of credit as such time as the Assignee provides a letter of credit in the amount of $25,000.00, the form and issuing bank of which shall be subject to approval by the City Attorney. 4. For purposes of receiving notices under the Developer's Agreement, Assignee designates the following address as the official address to which notices should be sent: Albertville Limited Partners, LLC, , Rogers, Minnesota, 55 . 5. The City's costs associated with the drafting and recording of this Assignment Agreement shall be deemed to be City costs arising under the Developer's Agreement and shall be paid by the Assignee. In witness whereof, Assignor, Assignee and City have executed this Agreement the day and year first written above. CITY OF ALBERTVILLE, By Its Mayor By Its Clerk . 2 . ALBERTVILLE LIMITED PARTNERS, LLC By Its: WOODSIDE KARSTON COVE, LLC By Its: . 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 STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this day of ,2005, by Bridget Miller, as Clerk-Administrator of the City of Albertville, a Minnesota municipal corporation, on behalf of the city and pursuant to the authority of the City Council. . 3 . Notary Public STATE OF MINNESOTA) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this , 2005, by , as Albertville Limited Partners, LLC. day of of Notary Public STATE OF MINNESOTA) ) ss. COUNTY OF WRIGHT ) . The foregoing instrument was acknowledged before me this , 2005, by , as Woodside Karston Cove, LLC. day of of Notary Public DRAFTED BY: Coun, MacArthur & Ruppe, P.L.L.P. P.O. Box 369 705 Central Avenue East S1. Michael, MN 55376 (763) 497-1930 . 4 . EXHIBIT A TO ASSIGNMENT AGREEMENT The legal description of the Plat to which this Assignment Agreement applies is as follows: Lots I-IS, Block I Lots 1-30, Block 2 Outlot A All said property in Karston Cove Third Addition, City of Albertville, County of Wright, Minnesota. . . 5