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2005-09-06 CC Packet . ~ "!~~r.t'!ilL€ ALBERTVILLE CITY COUNCIL AGENDA Tuesday, September 6, 2005 7 :00 PM 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER - ROLL CALL - ADOPT AGENDA 3. MINUTES a. August 15,2005 City Council Minutes 4. CITIZEN FORUM - (10 Minute Limit) . 5. CONSENT AGENDA a. Approve payment of claims check numbers 021805 to 021876 b. Approve Bolton and Menk mc.'s recommendation for Pay No.1 for Mud Lake Watermain Crossing to Ellingson Drainage in the amount of$63,104.60 c. Approve Bolton and Menk lnc.'s recommendation for Pay No.1 for Hunter's Pass Estates Lift Station to CCS Contracting in the amount of$47,310.00 6. ACTION ON PULLED CONSENT ITEMS 7. LIVE MUSIC REQUEST PERMIT: 152 CLUB, SEPTEMBER 24, 2005 (7:00 p.m. to 11:00 p.m.) 8. DEPARTMENT BUSINESS a. Finance 1). Accounts Receivable Written Report 2). Project Status Update 3). Preliminary Budget 4). Resolution No. 2005-33 entitled (2005 Proposed Tax Levy Collected in 2006) b. Public Works - Wastewater Treatment Plant 1). Public Works Department Written Report . c. Fire Department 1 . AFFIDAVIT OF POSTING STATE OF MINNESOTA) ) SS. COUNTY OF WRIGHT ) Bridget Miller , being first duly sworn, says that on the 2nd day of September , 2005 Bridget Miller posted the documents as shown on the reverse side a true copy of each thereof at 2:30 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~day of 'k,~ ,2005. . c2i7>t. c4~ ~~N2 Notary Public ,; 1 ti NNES l ~T~f pugLj,ct4~~ElQ"A ~~illqI,~,- " . ~ . 1). Purchase Air Packs 2). Pumper Truck 3). National Incident Management d. Planning Department 1). LaBeaux Station a). Final Plat b). Council Findings of Facts and Decisions c). Developer's Agreement 2). Smackdown's a). Rear yard Variance 3). Albertville Hotel/W ater Park a). General Concept Plan Review . e. Engineering 1). Project Status Update 2). Albertville City Park Hockey Rink 3). Wright County Garage 4). Edina Development Restoration Project 5). Prairie Run Preliminary Landscape Cost Opinion 6). Resolution No. 2005-34 entitled (Setting Public Hearing on Proposed Assessment) f. Legal 1). Set Public Hearing for Liquor License Fees g. Administration 1). Written Report 2). Charity Challenge - Team Name 9. OTHER BUSINESS, MINUTES AND MATERIALS a. City ofOtsego - Notice of Public Hearing b. Wright County Monthly Report c. Joint Powers Water Board August 22, 2005 minutes 10. ADJOURNMENT . 2 AFFIDAVIT OF POSTING STATE OF MINNESOTA) ) SS. COUNTY OF WRIGHT ) Bridget Miller , being first duly sworn, says that on the 2nd day of September , 2005 Bridget Miller posted the documents as shown on the reverse side a true copy of each thereof at 2:30 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~day of ~ ,2005. :i~~ ,4~ ~n~ Notary Public \~fs'l.ObU~;' LANNES N'O"~-MINNESOTA eomm. ~!.\~fJv!j ,2009 . . . . . ~ AJ~~JL€ ALBERTVILLE CITY COUNCIL August 15, 2005 Albertville City Hall 7:00 PM PRESENT: Mayor Don Peterson, Council members John Vetsch, Ron Klecker, LeRoy Berning, and Tom Fay, City Attorney Mike Couri, City Planner Al Brixius, City Engineer Mark Kasma, City Administrator Larry Kruse, and City Clerk Bridget Miller Mayor Peterson called the Albertville City Council meeting to order at 7:00 p.m. followed by the Pledge of Allegiance. ADOPT AGENDA MOTION BY Council member Klecker, seconded by Council member Berning to approve the agenda as amended and on file in the office of the City Clerk. Motion carried unanimously. Adding the following items: 8.3.6. Pelican Lake Presentation 8.3.7. Downtown Redevelopment Meeting Update 8. 3. 8. Correspondence regarding 13M Antennas 8. 3. 9. Website and Newsletter 8.3. 10. Sidewalk and Trails MINUTES MOTION BY Council member Vetsch, seconded by Council member Klecker to approve the August 1,2005 regular City Council minutes as presented and on file in the office of the City Clerk. Motion carried unanimously. CITIZEN FORUM Dokor Dejvongsa, Attorney representing a builder who owns a couple of lots in Albert Villas 4th Addition. She wanted to know when building permits would be released as the builder has a loan which is building up expenses. Mayor Peterson informed Ms. Dejvongsa this would be discussed later in the meeting under Legal. CONSENT AGENDA MOTION BY Council member Fay, seconded by Council member Berning to approve the consent agenda pulling item b. Motion carried unanimously. . a. Approve payment of claims check numbers 021745 to 021799 3 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 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 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 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 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 g. Approve Bolton and Menk Inc.' s recommendation for Pay No. 1 for 2005 Street Overlay Improvements to Universal Enterprises ofMid-MN, Inc. in the amount of$50,831.13 h. Approve Resolution No. 2005-29 entitled (A Resolution Approving a New Gambling License for the Albertville Lions at 152 Club) i. Approve Resolution No. 2005-30 entitled (A Resolution Approving a New Gambling License for the Albertville Lions at Cedar Creek) j. Approve Resolution No. 2005-31 entitled (A Resolution Approving a New Gambling License for the Albertville Lions at Geez Sports Bar) k. Approve Resolution No. 2005-32 entitled (A Resolution Approving a New Gambling License for the Albertville Lions at Major's Grille and Bar) ACTION ON PULLED CONSENT ITEMS City Administrator Kruse wanted to postpone item 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 until a later Council meeting. ST. MICHAEL SENIOR CENTER (Laural Kenney) Laural Kenney brought to the Council's attention the Senior Center that would be located in S1. Michael and inquired if Albertville would be interested in participating in the Center. Ms. Kenney and Ben Withhardt would be asking the City of Hanover if they would be interested in a community Senior Center. Mr. Withhardt commented it would be a joint effort of the three communities. Ms. Kenney and Mr. Withhardt have inquired around the Albertville area if there was interest in a Senior Center. Following this introduction, what we would like to do next is meet with the City Administrators from the three cities to inquire about funding the center. After meeting with the City Administrators we would have a more formal presentation to the Council. Mayor Peterson wanted to make sure that some of the activities would take place in Albertville when the New City Hall is completed. Mr. Withhardt informed the Council they have nine Senior Centers within the metro area, which are supported by joint communities. They would do their best to coordinate activities throughout the facilities available. They would take into consideration the suggestion of transportation to other facilities if available. Mayor Peterson stated it appears to be a consensus of the Council to proceed with a joint center . taking the suggestions into consideration. 4 . . . DEPARTMENT BUSINESS BUILDING DEPARTMENT UPDATE Building Official Sutherland gave a brief update on the building progress activity for the month of July. He brought to the Council's attention the permit report will not accurately reflect the activity and the necessary work because we are still not releasing permits due to developer Issues. Building Official Sutherland went on to discuss looking to the future and brainstorming a few items. He wanted the Council to consider a number of items to include Housing Maintenance, Scattered Site Acquisition, Review of the existing Rental Ordinance, and Truth in Housing Ordinance. He suggested a workshop to discuss possibly updating or initiating these into the City's progress. ENGINEERING Bolton and Menk Monthlv Reoort City Engineer Kasma reviewed the progress report focusing on the Signal and Street Improvements at intersection ofCty. Rd. 19 and Cty. Rd. 18 informingthem the meeting begins at 1 :00 p.m. S.E.H. Project Status Undate City Administrator Kruse stated that included in your packet is the S.E.H. Project Update. If you have any questions or concerns I will do my best to answer them. Prairie Run/Heurim! Gradine City Administrator Kruse went on to report that in the scope of the Prairie Run Development, an easement agreement, a temporary construction easement, and an agreement to complete some additional grading is necessary on land owned by Mr. Robert Heuring. Mr. Heuring is requesting the City pay him $3.00 per yard for approximately 300 yards of excavated material, which will be assessed back 100% to benefited properties. Staffhas explored options to complete this work including installation of a retaining wall. City Administrator Kruse concluded stating staff is looking for Council approval entering into an agreement with Mr. Robert Heuring to secure a temporary easement and pay Mr. Heuring $3.00 per yard for fill, with 100% of the cost being assessed back to the project. Council wanted staff to make sure the retaining wall is installed properly and secure. MOTION BY Council member Berning, seconded by Council member Klecker to approve 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 project and as on file in the office of the City Clerk. Motion carried unanimously. City Administrator Kruse added that staff is also looking for Council approval on a change order for Dennis Fehn Excavating and Construction to complete the Prairie Run grading on Mr. Robert 5 Heuring's property at a cost not to exceed $7,500 again with 100% of the cost being assessed . back to the project. Council expressed concern on how this happened. The Engineer for the project should have caught this prior to needing the agreement. City Administrator Kruse explained it is a complicated project in which three engineers are involved. Also, taking into consideration the project began as a private project then turned into a public project. MOTION BY Council member Berning, seconded by Council member Klecker 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 $7,500 with 100% of the cost being assessed back to the project and as on file in the office of the City Clerk. Motion carried unanimously. LEGAL Karston Cove 3rd assil!IlIIlent ofDeveloner's Airreement to Albertville Limited Partners. L.L.C. City Attorney Couri briefly stated this assignment agreement for Karston Cove 3rd Addition is a basic agreement. It basically states that the Assignor, Woodside Karston Cove, L.L.C. desires to assign its rights, duties and obligations in the Developer's Agreement to Assignee, Albertville Limited Partners, L.L.C. The assignment of the Developer's Agreement requires the consent and approval of the Albertville City Council. City Attorney Couri concluded that the agreement is in . need of the address of Albertville Limited Partners, L.L.C. MOTION BY Council member Vetsch, seconded by Council member Fay to approve the Karston Cove 3rd Assignment of Development Agreement to Albertville Limited Partners, L.L.C. and as on file in the office of the City Clerk. Motion carried unanimously. Albert Villas Status Undate City Attorney Couri began by stating that in the Albert Villas punch list there were nine items that needed completion in order to release building permits. One of the items is a subordination, which requires a signature by a person that is out of the state at this time. Therefore it is holding up the completion. City Attorney Couri went on to state that in Albert Villas 6th Addition the slated trail on Outlot A was not delineated. There are three options to consider for construction of the trail. 1. Build the trail as shown on the Final Plat. In which case the section of the trail would always be under water. 2. Build up the area to bring the grading to be buildable. This would require digging down about three feet, bringing in better soil, and then install the trail. Therefore the section of the trail would not be under water. 3. Build a boardwalk over the wetland area at an estimated cost of $300,000. Over time the wood would rot requiring it to be replaced. But the section of the trail would not be . under water. 6 ~ . . . Mayor Peterson recommended going with Option No.2. He asked the rest of the Council their thoughts. It was the consensus of the Council to go with Option No.2. Council member Fay brought up the suggestion of going five feet instead of three feet. City Attorney Couri briefed the Council on Albert Villas 4th Addition. He stated Edina Development has outstanding bills roughly in the amount of $93,000. The City is pursuing collection of these invoices. There are no wetland litigation issues that the City Attorney is aware of. Albert Villas 6th Addition is current on billings and issues are complete, therefore the City Attorney feels building permits could be released. But, it is the Council decision whether to release the permits or not. It is the consensus of the Council to continue holding building permits until the outstanding bills are paid. ADMINISTRATION 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 Stormwater Utility Fund City Administrator Kruse brought to the Council's attention that in Albert Villas 6th Addition there is a large concrete bridge that goes across Cty. Ditch 9. It appears that the farmer probably built the bridge to cross the ditch. If the bridge is left in place, it may become a nuisance with neighborhood residents in the future. Staff is looking for Council approval to remove the concrete bridge and restore the ditch at a cost not to exceed $4,200 as soon as possible. MOTION BY Council member Berning, seconded by Mayor Peterson to approve the quote from Kuechle Underground to remove the concrete bridge structure on Cty. Ditch 9 abutting Albert Villas Park at a cost not to exceed $4,200 with funds coming from the Stormwater Utility Fund and staff should seek payment for 100% of the cost from Edina Development as on file in the office of the City Clerk. Motion carried unanimously. Aoorove Ordinance No. 2005-06 entitled 2005 Albertville Municioal City Code Book City Administrator Kruse pointed out that staff worked hard to look over the Ordinances and brought a majority of them up to date. Sterling Codifiers did a great job preparing the Municipal City Code for the City's review. Once the code is adopted and legal notice is published, staff would like to hold a training session on how to look items up in the new code. City Administrator Kruse extended an invitation to the City Council to attend the training session. MOTION BY Council member Vetsch, seconded by Council member Fay to approve Ordinance No. 2005-06 entitled Adoption of the 2005 Albertville Municipal City Code Book as on file in the office of the City Clerk. Motion carried unanimously. 1-94 Phasim!: Plan 7 City Administrator Kruse explained to the Council enclosed in your packets you should find a . note from Jaimie Sloboden from S.E.H. regarding the 1-94 Phasing. Staff is looking from direction from Council which option to pursue. Council asked if there is a time line as to when the proposed construction will begin and when is construction to be completed. City Administrator Kruse stated that staff needs to find out which option the City you prefers before we can discuss the time line. Once we have the preferred option we can then look at the time line. Mayor Peterson asked the Council which option each one preferred. It was the consensus of the Council to proceed with the North / South design. Council recommended holding a workshop to discuss more detail on the construction and how traffic is proposed to flow throughout Albertville. Council wanted to make sure they understood the flow should residents approach them inquiring about the layout and which way traffic will flow. Slidinl! Hill and Albertville Premium Outlet - Reauest for Council Action City Administrator Kruse noted that Council has expressed an interest in the construction of a sliding hill in Albertville. City Engineer Kasma stated is would require approximately 11,000 to 12,000 yards of material to construct a sliding hill in the rear portion of the City Park behind the . Albertville Fire Hall. City Administrator Kruse went on to report the Albertville Premium Outlets has a significant amount of dirt between Phase 1 of the Mall and Welcome Furniture, which could be used. Another option to consider is Dennis Fehn Excavating and Construction will be doing the grading on LaBeaux Station and will have an estimated 8,000 yards of excess fill along with some additional fill from other jobs to complete the hill. It was the consensus of the Council not to pursue the sliding hill construction at this time. Mayor Peterson along with other Council members expressed their concern regarding the safety of the customers crossing CR 19 from Phase II of the Mall to Phase III. City Attorney Couri recommended inviting one of the Regional Managers to attend an informal meeting to discuss the issues and concerns the City Council has regarding the Albertville Premium Outlets. 1 -94 Fundinl! Award Ceremonv City Administrator Kruse brought to the Council's attention an 1-94 Funding Award Ceremony to be held on Friday, August 19th at 8:00 a.m. for the construction on 1-94. City Administrator Kruse wanted to know if any of the Council members would be available to attend. . 8 . Pelican Lake City Administrator Kruse informed the Council about a presentation to be made by Pelican Lake Committee on September 20th at 6:00 p.m. in St. Michael. If any of the Council members wish to attend they should contact the City. Downtown Redevelooment meeting: uodate City Administrator Kruse touched briefly on the meeting held on Wednesday, August 10th with some of the downtown business owners. There was a pretty good turnout and the business owners shared their concerns and interests. We plan on holding an additional meeting in about a month. Corresoondence reg:arding: 13M Antennas located along: 1-94 City Administrator Kruse brought to the Council's attention the correspondence the City received regarding the installation of antennas within the City of Albertville. City Website and Newsletter Council member Berning expressed concern in regards to the City Web site. It was brought to staff's attention that the agendas should be put on the web site in a more timely manner should a resident want to attend a Council meeting so they could find out what is on the agenda. . Council member Berning wanted to know when the next Newsletter was coming out. The Newsletter should be mailed out on a bi-monthly basis. Staff will look into the Web site to make sure the agendas and minutes are posted on the Website. Staff reported the last Newsletter went out the end of May in time for Friendly City Days. The next mailing was the Parks and Recreation Survey. City Sidewalks and Trails Council member Klecker brought to staff's attention the condition of sidewalks throughout Albertville. During construction the developer installs the sidewalks, then they build the houses and drive over the sidewalks causing them to break and crack with the heavy equipment leaving the sidewalk looking terrible. This should be monitored for repair or replace of the sidewalk. Council member Berning brought up the 50th Street NE and CR 18 trail. It appears to be an unacceptable trail. The way it winds around it becomes an eyesore for the City. These projects need to be overseen. ADJOURNMENT MOTION BY Council member Vetsch, seconded by Council member Klecker to adjourn at 9:06 p.m. Motion carried unanimously. . 9 . ~ "!~~El'!tlL€ City of Albertville Check Detail Register September 6, 2005 Check Amt Invoice Comment Total AFLAC Paid Chk# 021806 9/6/2005 ALEX AIR APPARATUS E 101-42000-404 Repair/Maint- Total ALEXAIRAPPARATUS Paid Chk# 021807 9/6/2005 ALLlNA HEALTH SYSTEM E 101-42000-208 Training and Instruction Total ALLlNA HEALTH SYSTEM Paid Chk# 021808 9/612005 BOLTON & MENK, INC E 101-43100-223 Seal Coating $1,126.50 87133 E 101-43100-224 StreetOverlayment $1,117.50 87134 R 204-00000-37270 SAC Fees $5,683.20 87135 R 602-00000-37175 TRUNK WATER FEES $2,298.54 87136 E 101-41700-303 Engineering Fees $4,400.00 87154 E 101-41710-303 Engineering Fees $115.00 87155 E 101-41710-303 Engineering Fees $2,708.30 87167 E 101-41710-303 Engineering Fees $57.50 87170 E 493-49000-303 Engineering Fees $2,320.50 87171 E 101-41710-303 Engineering Fees $1,197.50 87175 E 468-49000-303 Engineering Fees $6,319.00 87176 E 101-41710-303 Engineering Fees $115.00 87779 E 493-49000-303 Engineering Fees $170.00 87780 E 101-41710-303 Engineering Fees $352.00 87783 E 468-49000-303 Engineering Fees $2,544.00 87784 E 482-49300-303 Engineering Fees $360.00 87785 E 101-41710-303 Engineering Fees $1,225.00 87786 R 204-00000-37270 SAC Fees $4,851.69 87848 R 602-00000-37175 TRUNK WATER FEES $943.67 87849 E 101-41700-303 Engineering Fees $2,957.25 87850 E 101-41710-303 Engineering Fees $240.00 87851 E 101-41710-303 Engineering Fees $5,131.00 87852 E 101-41700-303 Engineering Fees $472.50 87864 E 101-41700-303 Engineering Fees $3,095.50 87868 Total BOLTON & MENK, INC $49,801.15 Paid Chk# 021809 9/6/2005 BONESTROO ROSENE ADNERLIK E 482-49300-303 Engineering Fees $56,692.94 120780 Total BONESTROO ROSENE ADNERLlK $56,692.94 Paid Chk# 021810 9/6/2005 BROCK WHITE CO. LLC. E 101-45100-530 Improvements Total BROCK WHITE CO. LLC. Paid Chk# 021811 9/6/2005 CARQUEST E 101-45100-404 RepairlMaint- E 101-43100-405 Repair/Maint - Buildings E 101-43100-215 Shop Supplies E 101-45100-212 Motor Fuels E 101-43100-215 Shop Supplies Total CARQUEST 10100 Premier Bank Paid Chk# 021805 9/6/2005 AFLAC G 101-21710 Other Oeductions . . $16.16 947136 $16.16 $927.09 9531 $927.09 $721.25 1110003272 $721.25 AFLAC Insurance Prem equipment service & repair, fi medical directorship FO 2005 Seal Coat 2005 Overlays Hunter's Pass Lift Station Hunter's Pass Mud Lake Wmn Lachman Ave LaBeaux Station Hunter's Pass Plan & Plat Towne Lakes 6th CSAH 19 & 57th Intersection Space Aliens 1 94 Study Towne Lakes 6th CSAH 19 & 57th Intersection Space Aliens 194 City Hall Phillip Morris Hunter's Pass Subd/Lift Statio Hunter's Pass Mud Lake Wmn Lachman Ave LeBeaux Station Hunter's Pass MSA Preparation Premier Outlet Spoil Piles City Hall $666.69 11390667-00 parks, yellow net blanket & se $666.69 $19.67 0277928 $14.91 0278170 $16.67 0278293 $4.87 0278349 $29.37 0278351 $85.49 6W Rnd to 4W flat Window Squeegee thread lock celp, adhesive Adhesive Allen Set 11 Paid Chk# 021812 9/6/2005 CCS CONTRACTING R 204-00000-37270 SAC Fees $47,310.00 Total CCS CONTRACTING $47,310.00 Paid Chk# 021813 9/6/2005 CHARTER COMMUNICATIONS E 101-42000-405 Repair/Maint - Buildings Total CHARTER COMMUNICATIONS Paid Chk# 021814 9/612005 CITIES DIGITAL SOLUTIONS E 101-41400-200 Office Supplies (GENERAL) Total CITIES DIGITAL SOLUTIONS Paid Chk# 021815 9/6/2005 CITY OF WATERTOWN E 101-41400-208 Training and Instruction $12.50 Total CITY OF WATERTOWN $12.50 Paid Chk# 021816 9/612005 CROW RIVER FARM EQUIPMENT E 101-45100-405 Repair/Maint - Buildings $57.32 113316 Total CROW RIVER FARM EQUIPMENT $57.32 Paid Chk# 021817 9/6/2005 OJ'S TOTAL HOME CARE CENTER E 101-42000-200 Office Supplies (GENERAL) $179.88 3358/1 E 101-42000-200 Office Supplies (GENERAL) $66.86 3512/1 E 101-42000-200 Office Supplies (GENERAL) $4.25 516931 Total OJ'S TOTAL HOME CARE CENTER $250.99 Paid Chk# 021818 9/612005 DON'S AUTO & REPAIR E 601-49450-212 Motor Fuels $52.63 35142 E 601-49450-212 Motor Fuels $50.00 35242 Total DON'S AUTO & REPAIR $102.63 Paid Chk# 021819 9/6/2005 EGGEN'S DIRECT SERVICE, INC. E 101-43100-212 Motor Fuels $64.56 103589 E 101-45100-212 Motor Fuels $8.00 103603 E 101-45100-212 Motor Fuels $5.51 103607 E 601-49450-212 Motor Fuels $60.00 103614 E 101-45100-212 Motor Fuels $63.00 103618 E 101-45100-212 Motor Fuels $8.01 103622 E 101-43100-212 Motor Fuels $42.98 103627 E 601-49450-212 Motor Fuels $32.79 103628 E 602-49400-212 Motor Fuels $50.00 103635 E 602-49400-212 Motor Fuels $75.00 103644 E 101-45100-212 Motor Fuels $7.13 103651 Total EGGEN'S DIRECT SERVICE, INC. $416.98 Paid Chk# 021820 9/6/2005 ELAN FINANCIAL SERVICES E 101-42400-208 Training and Instruction E 101-41300-208 Training and Instruction E 101-41400-200 Office Supplies (GENERAL) E 101-41400-335 Education E 101-43100-400 Repair/Maint - Paved Rd E 101-41400-200 Office Supplies (GENERAL) E 101-42400-331 Travel Expenses E 101-41500-208 Training and Instruction Total ELAN FINANCIAL SERVICES Check Amt $85.99 $85.99 $90.00 1744 $90.00 $15.00 $15.00 $16.04 $103.00 $234.09 $4.38 $198.88 $15.00 $601.39 Paid Chk# 021821 9/6/2005 ELLINGSON DRAINAGE R 602-00000-37175 TRUNK WATER FEES $63,104.60 Total ELLINGSON DRAINAGE $63,104.60 Paid Chk# 021822 9/612005 EMERGENCY APPARATUS MNTC E 101-42000-404 Repair/Maint - $669.06 22822 Total EMERGENCY APPARATUS MNTC $669.06 Paid Chk# 021823 9/6/2005 EMERGENCY MEDICAL PRODUCTS E 101-42000-230 Medical Supplies $618.62 Total EMERGENCY MEDICAL PRODUCTS $618.62 Invoice Comment . Pmt # 1 Hunter's Pass Lift Sta FD Intemet service rollers for scanner monthly meeting MCFOA BM channel Plier Linesman bttry, rope, c1nr, tissue finance charge Fuel Fuel Fuel Fuel Fuel Fuel Fuel Fuel Fuel Fuel Fuel Fuel Fuel . Training JS Training LK Supplies Education BM paint Supplies Lodging Conf JS Training TLL Pmt # 1 Mud Lake Watermain Cro Repair Ladder Truck heart start controls, glucose, . 12 . Check Amt Invoice Comment Paid Chk# 021824 9/612005 FEDERATED CO-OPS,INC. E 101-45100-530 Improvements E 101-45100-530 Improvements Total FEDERATED CO-OPS,INC. Paid Chk# 021825 9/6/2005 FRICKE & SONS SOD, INC E 466-49000-300 Professional Srvs (GENERAL) $119.28 Total FRICKE & SONS SOD,INC $119.28 Paid Chk# 021826 9/6/2005 FRONTLINE PLUS FIRE & RESCUE E 101-42000-584 C/O - Turnout Gear $110.00 9566 Total FRONTLINE PLUS FIRE & RESCUE $110.00 Paid Chk# 021827 9/6/2005 FTTH COMMUNICATIONS E 101-43100-321 Telephone Total FTTH COMMUNICATIONS Paid Chk# 021828 9/612005 GONSIOR, PAUL E 101-42050-437 Misc. Donations Total GONSIOR, PAUL GOPHER STATE ONE-CALL $157.40 F1n83 $59.96 F1n92 $217.36 $129.90 $129.90 $481.10 $481.10 . Paid Chk# 021829 9/6/2005 E 601-49450-209 Locates E 602-49400-209 Locates Total GOPHER STATE ONE-CALL Paid Chk# 021830 9/6/2005 GRAINGER E 101-43100-405 Repair/Maint. Buildings Total GRAINGER Paid Chk# 021831 9/612005 HAWKINS,INC E 601-49450-216 Chemicals - Alum Total HAWKINS,INC Paid Chk# 021832 9/6/2005 HEALTH PARTNERS E 602-49400-130 Employer Paid Ins G 101-21706 Group Insurance Payable E 101-41300-131 Employer Paid Health E 101-45100-130 Employer Paid Ins E 101-41500-131 Employer Paid Health E 101-41400-131 Employer Paid Health E 601-49450-130 Employer Paid Ins E 101-43100-130 Employer Paid Ins E 101-42400-130 Employer Paid Ins Total HEALTH PARTNERS $629.71 $1,985.50 $377.80 $577.26 $657.36 $927.16 $577.26 $1,376.32 $1,390.42 $8,498.79 $355.28 5070130 $355.27 5070130 $710.55 Choice Mix, whole oats whole oats, plant food PW sod bunker boots FD PW Internet FD Donation Acct - House Bum Locates - Sewer Dept Locates - Water Dept $525.74 973-n6824-3 Drill Press $525.74 $2,nO.64 731572 $2, nO.64 Paid Chk# 021833 9/6/2005 HENRYS WATERWORKS,INC E 602-49400-407 RIM - Water Mains $2,109.14 9537 Total HENRYS WATERWORKS,INC $2,109.14 Paid Chk# 021834 9/6/2005 INSPECTRON INC. E 101-42400-300 Professional Srvs (GENERAL) $3,875.00 Total INSPECTRON INC. $3,875.00 Paid Chk# 021835 9/6/2005 ISD # 885 R 201-00000-34705 Park Dedication Fees $3,000.00 Total ISD # 885 $3,000.00 Paid Chk# 021836 9/6/2005 JACOBS, KATIE G 101-22900 Park Rental Deposit Escrow $100.00 Total JACOBS, KATIE $100.00 Paid Chk# 021837 9/6/2005 JOHNSON, ABBY E 101-45000-596 Friendly City Days $750.00 Total JOHNSON, ABBY $750.00 . Aluminum Sulfate Liquid Emp Health Ins Emp Health Ins Emp Portion Emp Health Ins Emp Health Ins Emp Health Ins Emp Health Ins Emp Health Ins Emp Health Ins Emp Health Ins Valves, couplings, retainer gl July Services STMA Soccer (lights donation) Reimb. Park Damage Deposit Scholarship Princess 04-05 13 Check Amt Invoice Comment Paid Chk# 021838 9/6/2005 LEAGUE OF MINNESOTA CITIES E 101-41400-208 Training and Instruction $25.00 1-000023021 Total LEAGUE OF MINNESOTA CITIES $25.00 Paid Chk# 021839 9/6/2005 MCFOA E 101-41300-433 Dues and Subscriptions $35.00 Total MCFOA $35.00 Paid Chk# 021840 9/612005 METROPOLITAN UNDERGROUND SERV E 101-43100-403 Repair/Maint - Catch Basins $3,353.70 405-05 E 101-43100-403 Repair/Maint-Catch Basins $1,214.31 406-05 Total METROPOLITAN UNDERGROUND SERV $4,568.01 Paid Chk# 021841 9/6/2005 MGFOA E 101-41500-208 Training and Instruction $225.00 Total MGFOA $225.00 Paid Chk# 021842 9/6/2005 MIDWEST ANALYTICAL SERVICES E 601-49450-668 Sludge Removal $1,208.00 323457 Total MIDWEST ANALYTICAL SERVICES $1,208.00 Paid Chk# 021843 9/6/2005 MIDWEST LANDSCAPES E 466-49000-300 Professional Srvs (GENERAL) Total MIDWEST LANDSCAPES Paid Chk# 021844 9/612005 Mil LIFE E 101-41300-131 Employer Paid Health E 101-43100-130 Employer Paid Ins E 602-49400-130 Employer Paid Ins E 101-42400-130 Employer Paid Ins E 601-49450-130 Employer Paid Ins E 101-41500-131 Employer Paid Health E 101-45100-130 Employer Paid Ins E 101-41400-131 Employer Paid Health G 101-21710 Other Deducations $2,550.00 12747 $2,550.00 $14.10 $26.10 $3.90 $18.90 $3.90 $2.40 $3.90 $4.80 $7.50 Total Mil LIFE $85.50 Paid Chk# 021845 9/6/2005 MILLER TRUCKING/LANDSCAPING SU E 466-49000-300 Professional Srvs (GENERAL) $127.64 77943 E 466-49000-300 Professional Srvs (GENERAL) $71.57 78122 Total MILLER TRUCKING/LANDSCAPING SU $199.21 Paid Chk# 021846 9/6/2005 MILLER, BRIDGET E 101-41400-200 Office Supplies (GENERAL) E 101-41400-335 Education E 101-41400-331 Travel Expenses Total MILLER, BRIDGET Paid Chk# 021847 9/6/2005 MINNESOTA COPY SYSTEMS E 101-41400-413 Office Equipment Rental Total MINNESOTA COPY SYSTEMS Paid Chk# 021848 9/6/2005 MONTICELLO, CITY OF E 101-42700-309 Animal Control Contract Total M~NTICELLO. CITY OF Paid Chk# 021849 9/6/2005 MTI DISTRIBUTING,INC. E 101-45100-404 Repair/Maint- Total MTI DISTRIBUTING, INC. Paid Chk# 021850 9/6/2005 NELCOM COPRORATION E 101-49300-650 Working Capital Reserves Total NELCOM COPRORATION Paid Chk# 021851 9/6/2005 NEWMAN TRAFFIC SIGNS E 101-43100-226 Sign Repair Materials E 101-43100-226 Sign Repair Materials Total NEWMAN TRAFFIC SIGNS $55.58 $71.25 $30.38 $157.21 $436.37 139802 $436.37 $232.00 7980 $232.00 $68.32 489172-00 $68.32 $403.47 26976 $403.47 ($108.36) TI-0139819 $176.20 TI-0145328 $67.84 technology issues conf annual dues LK 61st & Kalland Landers & 54 1/2 Annual Conf. TLL sludge removal Irrigation System Emp Life Ins Emp Life Ins Emp Life Ins Emp Life Ins Emp Life Ins Emp Life Ins Emp Life Ins Emp Life Ins Emp Life Ins Emp Portion limestone PW limestone PW supplies, coffee, water' education BM mileage Copier Maintenance Agreement Animal Control Service caps, rings, springs, spacers, Lightning protector (siren) Credit Invoice Signs . . . 14 . . . Check Amt Invoice Comment Paid Chk# 021852 9/612005 NEXTEL COMMUNICATIONS E 101-41400-323 Nextel Radio Units $40.58 718183318-0 Nextel Phones E 101-42400-323 Nextel Radio Units $46.84 718183318-0 Nextel Phones E 101-41300-321 Telephone $49.52 718183318-0 Nextel Phones E 101-45100-323 Nextel Radio Units $40.58 718183318-0 Nextel Phones E 101-45100-323 Nextel Radio Units $40.58 718183318-0 Nextel Phones E 101-43100-323 Nextel Radio Units $40.58 718183318-0 Nextel Phones E 101-43100-323 Nextel Radio Units $41.65718183318-0 Nextel Phones E 101-42400-323 Nextel Radio Units $40.58 718183318-0 Nextel Phones E 101-41400-323 Nextel Radio Units $40.58 718183318-0 Nextel Phones E 602-49400-323 Nextel Radio Units $79.46 718183318-0 Nextel Phones E 601-49450-323 Nextel Radio Units $45.48 718183318-0 Nextel Phones E 101-43100-323 Nextel Radio Units $40.58 718183318-0 Nextel Phones Total NEXTEL COMMUNICATIONS $547.01 Paid Chk# 021853 9/6/2005 NORTHERN TOOL & EQUIPMENT E 101-45100-404 RepairlMaint - $380.17 0193096292 jack stands, perm mount, sidem Total NORTHERN TOOL & EQUIPMENT $380.17 Paid Chk# 021854 9/6/2005 NORTHWOODS SERVICES G 101-22800 Landscaping Escrow $3,000.00 Total NORTHWOODS SERVICES $3,000.00 Paid Chk# 021855 9/6/2005 OFFICE MAX - A BOISE COMPANY E 101-41400-200 Office Supplies (GENERAL) $15.27 356357 E 101-41400-200 Office Supplies (GENERAL) $54.98 356357 E 101-42400-200 Office Supplies (GENERAL) $66.18 356357 E 101-41400-200 Office Supplies (GENERAL) $75.89 356357 E 101-42000-200 Office Supplies (GENERAL) $156.53 356357 E101-41400-200 Office Supplies (GENERAL) ($9.57) 885235 Total OFFICE MAX - A BOISE COMPANY $359.28 Paid Chk# 021856 9/6/2005 OXYGEN SERVICE COMPANY E 101-43100-215 Shop Supplies Total OXYGEN SERVICE COMPANY Paid Chk# 021857 9/6/2005 PAT'S 66 E 101-45100-404 Repair/Maint- Total PATS 66 Paid Chk# 0218589/6/2005 PINNACLE PRINTING, INC. E 602-49400-203 Printed Forms E 601-49450-203 Printed Forms Total PINNACLE PRINTING, INC. Paid Chk# 021859 9/6/2005 PITNEY BOWES E 101-41400-413 Office Equipment Rental E 101-41400-322 Postage Total PITNEY BOWES Paid Chk# 021860 9/6/2005 RED'S PORTABLE TOILETS E 101-45100-415 Other Equipment Rentals $625.69 10270 Total RED'S PORTABLE TOILETS $625.69 Paid Chk# 021861 9/6/2005 REED BUSINESS INFORMATION E 488-49000-300 Professional Srvs (GENERAL) $155.54 2991861 Total REED BUSINESS INFORMATION $155.54 Paid Chk# 021862 9/6/2005 REGENTS OF THE U OF M G 101-22900 Park Rental Deposit Escrow Total REGENTS OF THE U OF M Paid Chk# 021863 9/6/2005 RODEN, ERIN E 101-45000-596 Friendly City Days Total RODEN, ERIN $52.19 07025466 $52.19 $63.36 51127 $63.36 $190.10 4678 $190.11 4678 $380.21 reimbescrow R # 211 boxes, ribbon ink ppr, binders, clips fax toner FD Ink, ppr, env, cd's, staple credit for return Argon/Carbon Dioxide tires Utility Bill Forms Utility Bill Forms $204.00 0787150-AUO Postage Machine Rental $6.64 15176927877 Postage $210.64 $100.00 $100.00 $1,500.00 $1,500.00 Rental-Portable Bathrooms Ice Arena Locker Rm Reimb. Park Damage Deposit Miss Albertville 04-05 15 Check Amt Invoice Comment . Paid Chk# 021864 9/612005 S.E.H. E 101-41710-303 Engineering Fees E 101-41710-303 Engineering Fees E 101-41710-303 Engineering Fees E 465-49000-303 Engineering Fees E 101-41710-303 Engineering Fees E 465-49000-303 Engineering Fees E 101-41710-303 Engineering Fees E 101-41710-303 Engineering Fees E 101-41710-303 Engineering Fees E 101-41710-303 Engineering Fees E 101-41710-303 Engineerimg Fees E 101-41710-303 EngineeriAg Fees E 101-41710-303 Engineering Fees E 101-43100-223 Seal Coating E 101-41710-303 Engineering Fees E 465-49000-303 Engineering Fees E 476-49000-303 Engineering Fees E 473-49000-303 Engineering Fees E 470-49000-303 Engineeri~gFees E 488-49000-303 Engineeririlg Fees E 101-41700-303 Engineering Fees E 400-47000-303 Engineering Fees E 101-41700-303 Engineering Fees $94.40 134243 $81.72 134244 $4,702.55 134245 $257.27 134246 $248.86 134247 $4,520.00 134248 $203.69 134249 $248.86 134250 $138.86 134251 $970.04 134252 $56.00 134253 $398.10 134253 $168.00134253 $113.60 134253 $112.00 134253 $1,153.00 134254 $1,534.40 134317 $3,202.12 134318 $5,314.77 134319 $3,909.71 134425 $3,726.20 134538 $1,050.00 134539 $1,878.00 134738 $34,082.15 Cedar Creek South 7th Kollville Estates 2nd Albert Villas 6th CSAH 19 Upgrade Towne Lakes Phase III CSAH 19 Ramps Karston Kove 3rd Add Shoppes at Towne lakes Phil Morris Towne Lakes 5th Parkside Commercial Cedar Creek South 5th MN Lighting 03 seal Coating Albertville Dental CAH 19/68th School Ped & Bike Trail Prairie Run CSAH 37 Bike Path Ice Arena Locker Rm Addition 05 Benchmark Update 02 Frontage Ave Imp GIS Services Total S.E.H. Paid Chk# 021865 9/6/2005 SCHERBER & SONS INC. E 101-43100-404 Repair/Maint- Total SCHERBER & SONS INC. Paid Chk# 021866 9/6/2005 SHRED-N-GO,INC E 101-41100-300 Professional Srvs (GENERAL) Total SHRED-N-GO,INC Paid Chk# 021867 9/6/2005 SPRINT. MO E 101-42400-321 Telephone E 101-42000-321 Telephone E 101-41940-321 Telephon~ E 101-41940-321 Telephone E 101-41940-321 Telephone E 101-42400-321 Telephone E 101-43100-321 Telephone E 601-49450-321 Telephone E 101-41940-321 Telephone E 101-41940-321 Telephone E 101-41940-321 Telephon~ E 101-41940-321 TelephonE! E 101-43100-321 TelephonE! E 101-41940-321 Telephone E 101-42400-321 Telephone E 101-41940-321 Telephone E 101-42000-321 Telephone E 101-41940-321 Telephone E 101-41940-321 Telephone E 101-41940-321 Telephon~ $32.97 01341639 $32.97 knob, pulley, belts $171.36 1176 $171.36 Shred/purge service . $57.46 $38.55 $227.46 $116.68 $79.46 $64.41 $37.51 $30.16 $17.93 $26.18 $29.01 $36.69 $47.46 $37.51 $57.46 $47.46 $47.50 $57.46 $57.46 $57.46 Total SPRINT- MO $1,171.27 Paid Chk# 021868 9/6/2005 ST. MICHAEL AMERICAN LEGION G 101-22900 Park Rental Deposit Escrow $100.00 Total ST. MICHAEL AMERICAN LEGION $100.00 Paid Chk# 021869 9/6/2005 ST. MICHAEL, CITY OF E 101-45000-598 Pledges &f'Contributions Total S. MICHAEL, CITY OF Paid Chk# 021870 9/6/2005 STERLING CODIFIERS, INC. E 101-41400-300 Professional Srvs (GENERAL) Total STERLING CODIFIERS, INC. 497-7485 497-7474 taxes and surcharges 497-5007 497-3384 497-5106 497-0774 497-1888 Idst 497-2215 497-4214 497-3210 497-3145 497-0452 497-7416 497-0179 497-4836 497-3106 497-3758 497-4182 reimb. Park damage deposit $11,193.00 $11,193.00 Albertville share for 05 libra $11,920.00 4961 $11,920.00 page overage . 16 . . . Check Amt Invoice Comment Paid Chk# 021871 9/612005 SUNRISE PLUMBING E 602-49400-210 Operating Supplies $27.00 8318 Total SUNRISE PLUMBING $27.00 Paid Chk# 021872 9/6/2005 TOSHIBA AMERICA INFO SYS INC E 101-41400-413 Office Equipment Rental $496.16 42749296 Copier Lease Agreement Total TOSHIBA AMERICA INFO SYS INC $496.16 Paid Chk# 021873 9/6/2005 W. W. GOETSCH ASSOCIATES, INC E 601-49450-404 Repair/Maint - $4,309.66 B12029-425 Parts for pump & motor, bearin Total W. W. GOETSCH ASSOCIATES. INC $4,309.66 Paid Chk# 021874 9/6/2005 WRIGHT CTY SHERIFFS PATROL E 101-42110-307 Police Contract Fees $11,619.17 Patrol-05-7 July increase in patrol Total WRIGHT CTY SHERIFFS PATROL $11,619.17 Paid Chk# 021875 9/6/2005 WRIGHT-HENNEPIN ELECTRIC CO-OP E 101-45100-381 Electric Utilities $176.16 Parks E 101-43160-381 Electric Utilities $58.61 50148552000 Street Lighting - 58-59-60 St. E 601-49450-381 Electric Utilities $59.22 50150766000 Towne Lakes Lift Station E 101-43160-381 Electric Utilities $7.00 50151418000 Laketowne View E 101-43160-381 Electric Utilities $7.00 50151419000 Laketowne View E 101-43160-381 Electric Utilities $7.00 50151420000 Laketowne View E 101-43160-381 Electric Utilities $7.00 50151823000 6529 W Laketowne Drive Total WRIGHT-HENNEPIN ELECTRIC CO-OP $321.99 Paid Chk# 021876 9/612005 XCEL ENERGY E 101-45100-381 Electric Utilities E 101-43100-381 Electric Utilities E 101-45100-381 Electric Utilities E 101-42000-381 Electric Utilities E 101-41940-381 Electric Utilities E 101-43160-381 Electric Utilities E 101-41940-381 Electric Utilities E 101-42400-381 Electric Utilities E 101-41940-381 Electric Utilities E 101-45100-381 Electric Utilities E 601-49450-381 Electric Utilities E 101-41940-381 Electric Utilities E 101-45100-381 Electric Utilities E 101-43160-381 Electric Utilities E 601-49450-381 Electric Utilities E 601-49450-381 Electric Utilities Total XCEL ENERGY spools of gauge thermostat wir 10100 Premier Bank $23.99 51457964030 11830 51st $421.89 51460281660 6461 Maciver Ave $35.48 51468978490 5801 Main Ave $366.08 51468978490 11350 57th $643.49 51468978490 5975 Main Ave $27.64 51468978500 11750 County Rd 37 Signal $50.04 51475240120 6002 Main Ave $75.31 51477097970 5964 Main Ave $21.94 51511236300 5998 LaBeauxAve $7.43 51538187690 1147458th St $124.82 51545432690 Lift Station/Sewer $3.14 51555641080 5799 Lander Ave $233.14 5158078934011401 58th $31.38 51596246090 11060 61 st St Signal $233.99 51606534810 11200 60th St $2,714.14 51636362260 6451 Maciver Ave $5,013.90 $343,722.00 Fund Summary 101 GENERAL FUND 201 PARK DEDICATION 204 SEWER ACCESS 400 CLOSED CAPITAL PROJECTS 4652003 CSAH 19 WIDENING 466 PUBLIC WORKS FACILITY 468 CSAH 19 RAMPS/I 94 Project 470 CSAH 37 473 PRAIRIE RUN 476 SCHOOL PEDESTRIAN - BIKE TRAIL 482 CITY HALL 2004-5 488 ICE ARENA LOCKER ROOMS 493 CASH 19 & 57th Intersection 601 SEWER FUND 602 WATER FUND 10100 Premier Bank $107,820.90 $3,000.00 $57,844.89 $1,050.00 $5,930.27 $2,868.49 $8,863.00 $5,314.77 $3,202.12 $1,534.40 $57,052.94 $4,065.25 $2,490.50 $12,818.08 $69,866.39 $343,722.00 17 Jt\ . . -: I51!!OL. ~ & ~e:I'JI<, II'JC. ContuIIIng Engineers a 'Surveyors 2638 Shadow Lane.. SUte 200.' ChosIca. MN 55318-1172 Phone (952) 448-6838. FAX (952) 448-8805 August 29, 200S Mr~ Larry KruIe., City Administrator City of Albertville S97S Main Aveo.ue NE.P.O. Box 9 A1bertviU~ MN 55301-0009 RE: Mud Late WatamaiD Crossing' A1bertvill~ MN ' Contraetor's Pay'~ No.1 Dear Mr. Kruse: Enclotodplease find Pay BsIiuude NO. I"ftom EDinpIn "DrairrlIae for WOJk ~.fonued on the above refereDced project. Pay Estimate No. 1 coven wotk completed through July 31,2005. We have reviewed Pay EstimatcNo. 1 audrec:omttKmd payment in the amount of $63,,104.60 to EllingtOll DtIioaF., 561 13 State Hwy. 56. West Concord, MN5S98S. Please contact me if you have my questions reprcIirlg dUs estimate. Sincerely, BOLTON" MENK, INC. ~/~ Daniel L. FauIk.ner, P.B. Enclosure 00: AdamNafstad P:WJlV\Tl52t~l_ MANKATO, MN .. fAlRMOtllT. MN -Sl.EEPY~ MN - BURNSVI.1.E. MN -WII.J.Mot!R.MN .~ ~ ,. AMES.lA , WYIIW.~.c:om AnEqcd~ fn'pIoyer 19 .~ EBOL ~ 8. "-'1 EE:f'J1<. , censuRing EngIneers' SUrveyors 12224 Nicolet Avenue . Burns\ltle. MN 55337-1649 Phone (952)890-0509. FAX (952) 89Q..8065 II'-Jc:. A.-22. 2G05 . . HoDcnble Ma)tar ...ClyCOUDCil..... City of A.IbertYIIt, ... Sf1$..... Aw. NB A1berlvi1e, MNS5301.m6 Re: ,.,......... No. J ...... tMllJASIItiaD . AhtYiIIe,.MN DMr Ma,w.... CltyC-.u.MI8tben:. . .EocIated.. dnecopies~" ...........~for..,......No. J hm ees Coeb:ICtiDt fbr'Mlrk OOfII.!l..d _,. Uove j........... We 1Iaven:now.d ........... .......wI.......CCSc...&....... ---Of $41,310.00. PIeue.. 8Dd tbnnnIa oopymCCS ~.... ......ofBoftoaAMeIfl-..... OBI ClOp)' for your. use. . ReIpocIfdy...itIed, Pal SafIilrt. P.E. PNject...... Ene. cc: M.t D. K.uma, PA. Bob." MtM,- AdIna 'Na&tM, p.lt,.... &Meak,.. . O:WJmTIm...,.......-,. , MMlKATO. MN ... fARMONT.. WI ... SlEEpVM,. Mtr,I .. 9\R11SVW.... .. WIlMAR. MN .. CHASKA. MN .. AMES. fA www~.com AnEqud~~ 21 . . . A.!~~!:!_~tlL€ TO: FROM: DATE: City Council Tina L. Lannes August 30, 2005 Accounts Receivable Update RE: Total accounts receivable billed through August 24, 2005 since the City of Albertville has set up the billing/invoicing system software is $1,924,203.65. Of that amount, staffhas collected $1,413,745.65 as of August 24,2005. The remaining amount outstanding is $510,457.94. The percentage of the total due based on the aging report is as follows: 0-30 days outstanding 30-60 days outstanding 60-90 days outstanding Over 90 days outstanding $197,861.54 $7,349.46 $7,234.46 $298,012.48 38.76% 1.44% 1.42% 58.38% The majority of the current amount due is from the Towne Lakes 3rd Developers Agreement that requires a payment of $144,474 for 70th Street to be made to the city when the 161st lot was platted. This was platted in Towne Lakes 5th Addition The main outstanding receivables that are overdue are Edina Development. 23 . . . Vendor Amount Due Amount Billed 0-30 Days 30-60 days 60-90 days ACE PROPERTY MANAGEMENT $689.80 $689.80 ALBERTVILLE BODY SHOP, INC. $163.25 $163.25 ALBERTVILLE DENTAL $112.00 $112.00 BREDEMIER, ANNE $100.00 $100.00 BURGER KING $315.25 $315.25 CASCADE II LAND DEVELOPMENT $1,232.98 $1,232.98 CPG PARTNERS $987.84 $97.25 $414.25 $142.43 $333.91 DAHLEN, TOM $60.00 $60.00 DR. JILL & GREG KOOPMAN $218.75 $218.75 EDINA DEVELOPMENT $291,381.40 $6,530.55 $4,316.96 $280,533.89 FRANCIS PROPERTIES $50.00 $50.00 FRANKLIN OUTDOOR SIGN $2.810.00 $2,810.00 FRIENDLY CITY DAYS COMMITTEE $227.50 $227.50 GRIDOR CONSTRUCTION $195.83 $195.83 H.J. DEVELOPMENT $8,012.01 $1,831.21 $6,180.74 HOEYOUTDOORADVERTISING $300.00 $300.00 HOFMASTER, TIM $50.00 $50.00 HOLM HOLDINGS $1,600.00 $1,600.00 KIKO, WALTER $125.83 $125.83 KIRSCHENMAN, KENNETH $50.00 $50.00 KILLES, SYLVESTER $200.00 $200.00 KILSTAD, TOM & JACKIE $50.00 $50.00 LAMAR COMPANIES $300.00 $300.00 LEUER-MUNSTERTEIGER PROPERTIES $462.97 $462.97 MAEY AERT, CHUCK & SHANNON $50.00 $50.00 MALCOLM, EDWARD $50.00 $50.00 MANCHESTER II LLC $275.00 $275.00 MINNESOTA DEVELOPMENT AGENCY $16,877.05 $16,877.05 MORTGAGE ELECTRONIC $100.00 $100.00 NEGAARD ENTERPRISES $200.00 $200.00 OBRIEN, THOMAS P $115.57 $115.57 OLDCASTLE GLASS ALBERTVILLE $1,318.35 $93.75 $1,224.60 PETERSON, JOSH $1,696.92 $1,696.92 PREMIER BANKS $234.87 $234.87 PREMIER DEVELOPMENT $5.299.93 $788.95 $1,488.85 $2,548.33 $473.80 25 GROUP PROPERTY VISION, INC $108.65 $108.65 ROLSTAD CONSTRUCTION $195.81 $195.81 SHOPPES AT PRAIRIE RUN - FINKE $437.50 $437.50 SHOPPES AT TOWN LAKES $4,167.26 $281.86 $948.90 $2,936.50 SMACKDOWN BAR & GRILL $485.50 $485.50 ST. MICHAEL, ALBERTVILLE DIST $5.020.16 $5,020.16 ST. MICHAEL, CITY OF $12.975.98 $12,904.14 $71.84 STRANG, BRIAN $35.99 $35.99 TOWNE LAKES $146,266.50 $144,985.02 $795.36 $154.90 $331.22 VETSCH, GARY $1,600.00 $1,600.00 WELCOME FURNITURE $31.25 $31.25 WOODSIDE COMMUNITIES $760.44 $760.44 WOODSTONE BUILDERS, INC. $908.50 $908.50 YEARWOOD DEVELOPMENT $1,551.36 $1,551.36 Total $510.458.00 $197.861.54 $7.349.46 $7.234.46 $298.012.48 Total Billed (Through 8/24/05) $1,924,203.65 Total Collected (Through 8/24/05) $1,413,745.65 Current 0-30 days $197,861.54 38.76% 30-60 dayS $7,349.46 1.44% 60-90 davs $7,234.46 1.42% over 90 day $298,012.48 58.38% Total outstanding less Edina $219,076.54 Total outstanding less Edina more than 30 davs $27,745.55 26 . . . . . . TO: FROM: DATE: City Council Tina L. Lannes August 30, 2005 Project Update RE: Council requested an update on outstanding project status. Below are the contracted projects with amounts paid to date as of August 30,2005: Proiect Total Contract Paid to Date Difference 2004 School Pedestrian Trail (Bituminous) $353,876.90 $305,703.71 $48,173.19 2004 School Pedestrian Trail $2,415.00 $1,950.00 $465.00 2004 Prairie Run $1,595,233.53 $1,290,115.45 $305,118.08 2004 Seal Coat Imorovement $19,965.00 $18,692.60 $1,272.40 2004 Street Overlav $98,070.00 $89,978.40 $8,091.60 Public Works BuildinQ $1,714,020.00 $1,599,211.00 $114,809.00 2003 CSAH 19 Uocrade $1,446,496.70 $1,340,629.92 $105,866.78 2003 Seal Coat Imorovement $10,421.00 $10,061.62 $359.38 FrontaQe Avenue Improvements $313,719.00 $248,255.72 $65,463.28 Water Main Chance Order $32,394.00 $30,288.00 $2,106.00 CSAH 37 / 60th Street Storm Sewer $49,983.00 $47,941.00 $2,042.00 Total $5.636,594.13 $4.982.827.42 $653,766.71 88.4% Other Projects with amounts paid to date as of August 30, 2005: Proiect Paid to Date WWTF Expansion $1,037,274.49 I 94 Proiect $201,994.49 Citv Hall $66,832.39 Total $1,306,101.37 C = Construction R = Retainage C&R R C&R R R C&R C&R R C&R R R 27 . TO: FROM: DATE: City Council Tina L. Lannes September 1, 2005 2006 Preliminary City Budget RE: Attached for your review is the tax levy and budget summary for 2006 that city staff are recommending for preliminary certification to Wright County no later than September 15th. Please keep in mind that this is the preliminary levy. The final levy is not certified until mid December so there is a still opportunity to review and discuss the 2006 budget and tax levy as needed. The important thing to note is that the final levy can be less than the preliminary levy but it cannot be more. So we don't want to get "locked" into a levy that is inadequate to fund our programs and projects for next year. Due to the large expense of the 1-94 project staffhas included information regarding the cost effect (estimates) to consider before adopting the preliminary levy. . Some of the major increases in the budget are due to an increase in City Assessor Services, Police Protection Services and Capital Reserves. The budget that staff is proposing for 2006 totals 2.8 million. The budget includes a General Fund tax levy of$1,635,900 for taxes payable 2006. This is an increase of$174,858 over last year. Plus, the debt service levy has increased from $354,813 to $359,650. Therefore, the total levy, both general fund and debt service has increased 9.9% from $1,815,853 in 2005 to $1,995,550 in 2006. The estimated impact on the City of Albertville portion of property taxes (based on the taxable value remaining the same as 2005 and growth) would be zero or a slight decrease as illustrated below. Annual Levy Payable 2005 Payable 2006 I Increase Levy $1,815,854 $1,995,550 $179,696 Impact on $200,000 home $773 $772 -$1 Impact on $300,000 home $1,159 $1,158 -$1 Impact on $400,000 home $1,546 $1,544 -$1 . 29 Considering the expense projected with 1-94 Ramps the estimated tax impact would be as . follows for an increase of $150,000 and $200,000 to the 2006 proposed budget. Draft Budget Tax Impact plus $150,000 Annual Levy Payable 2005 Payable 2006 I Increase Levy $1,815,854 $2,145,550 $329,696 Impact on $200,000 home $773 $830 $57 Impact on $300,000 home $1,159 $1 ,245 $86 Impact on $400,000 home $1,546 $1,660 $115 Draft Budget Tax Impact plus $200,000 Annual Levy Payable 2005 Payable 2006 I Increase Levy $1,815,854 $2,195,550 $379,696 Impact on $200,000 home $773 $849 $77 Impact on $300,000 home $1,159 $1,274 $115 . Impact on $400,000 home $1,546 $1,699 $153 Before setting the preliminary budget staff wanted to inform the council of the estimated tax increases for the 1-94 project (see attached). CITY COUNCIL ACTION REQUESTED Resolution Adopting the 2006 Preliminary Tax Levy and 2006 Preliminary Budget . 30 . . . 2006 BUDGET SUMMARY COMPARISON (draft) GENERAL FUND 2006 Proposed General Fund Revenue: 2005 Bud2et Bud2et Difference % Inc/Dec % w/o admin 31010 turrent Ad Valorem Taxes $1,461,041.0C $1,635,899 $174,858 12.0<X 32100 Business Licenses & Permits $25,00C $27,000 $2,000 8.0<X 32110 lLiQuor Licenses $15,00C $20,00C $5,000 33.3<X 32120 l3.2 Liquor Licenses $25C $44C $190 76.0<X 32150 Silffi Permits 6,00O.OC $4,000 -$2,000 -33.3<X 32210 Bui1din~ Permits $500,00C $500,00C $0 O.O<X 32240 lAnimal Licenses $50C $50C $0 O.O<X 33405 lPolice Aid $14,00C $14,00C $0 O.O<X 33406 lFire Aid $40,00C $50,00C $10,000 25.0<X 33422 bther State Aid Grants $C $15C $150 l33620 Icounty Grants & Aids $10,00C $1O,OOC $C O.O<X 34000 Ichanzes for Services $8,00C $8,00C $C O.O<X 34101 !Lease Payments - City Property $1,50C $5,00C $3,50C 233.3<X 34001 IAdministration fees $48,40( $245,428 $197,028 407.1 <x 34050 loeve1oper Fees 3% $100,00( $150,00C $50,00C 50.0<X l34103 Izonine: & Subdivision Fees $( $15,00C $15,00C 34105 Sale of Maps $( $30C $30C 34106 PIDlLe~a1 Description Requests $1,500 $1,500 $0 O.O<X 34107 Title Searches $1,500 $1,500 $0 O.O<X Pire Protection Contract 34302 Chare:es $58,000 $60,500 $2,500 4.3<X 34780 Park Rental Fees $2,000 $2,000 $0 O.O<X 34950 Other Revenues $0 $10,000 $10,000 35000 Fines & Forfeits $100 $100 $0 O.O<X 36210 Interest Earnin~s $75,00C $75,000 $0 O.O<X Reserves $0 $21,544 $21,544 Total Revenue!i $2,367,791 $2.857,862 $490,071 20.7% 10.3% 31 2006 General Fund Department Proposed Expenditures: 2005 Budget Budget Difference 010 InclDec % w/o admin 41100 Council $49.875 $38,625 -$11 ,250 -22.6% 41300 k<\dministrator $118,790 $119,17~ $386 0.3% 41400 City Clerk $179,450 $128,327 -$51,124 -28.5% 41440 IElections $0 $5,00C $5,000 41500 ~inance $93.850 $94,455 $605 0.6% 41550 Citv Assessor $25,000 $35,00C $10,000 40.0% 41600 !city Attorney $30,419 $31,50C $1,081 3.6% 41700 City Enl2:ineer $40,00C $41,20C $1.200 3.0% 41800 IEconomic Development $20,70C $1O,50C -$10,200 -49.3% 41910 1P1anninl2: & Zoninl2: $34,084 $34,084 $0 0.0% 41940 k:ity Hall $137,425 $194,lOC $56,675 41.2% 42000 Wire Department $312,645 $348,12~ $35,482 11.3% 42110 !Police $321,60C $440,00C $118,400 36.8% 42400 lBuildinl2: Inspection $217,452 $444,94( $227,488 104.6% 12.0% 42700 IAnimal Control $3,42C $3,50( $8C 2.3 % 43100 Public Works - Streets $372,181 $395,271 $23,09C 6.2% 43160 Street Lil2:htinl2: $46,80C $48,000 $1.20C 2.6% 43200 tRecvclinl2: $39,10( $40,000 $90C 2.3% 45000 Culture & Recreation $27,25( $24,250 -$3,00C -11.0% 45100 !Parks & Recreation $147,75( $181,809 $34,055 23.1 % 49300 !capital Reserves $150,000 $200,000 $50,000 33.3% . Total Expenditures $2,367,791 $2,857,862 $490,071 20.7% 12.2% . . . 32 . Levy 2005 2006 Difference % Increase General Fund & EDA $1,461,041.00 $1,635,899.45 Total Tax Levy $1,461,041.00 $1,635,899.45 $174,858.45 12.0% Bonds 96 $5,890.00 $11,200.00 Bonds 99 $43,294.00 $42,170.00 Bonds 03 PF Lease Rev $63,001.00 $59,501.00 GO Improvement Bond 03 $74,425.00 $81,467.00 City Hall 05 PW Facility 04 $168,203.00 $165,312.50 . Total Debt Service Levy $354,813.00 $359,650.50 $4,837.50 1.4 % Total Levy $1,815,854.00 $1,995,549.95 $179,695.95 9.9% . 33 . . . CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2005-33 A RESOLUTION ADOPTING THE 2005 TAX LEVY COLLECTIBLE IN 2006 BE IT RESOLVED by the Albertville City Council of the City of Albertville, County of Wright, State of Minnesota, that the following sums of money be levied for the current year, collectible in 2006, upon taxable property in the City of Albertville for the following purposes: T otallevy $1.995.549.50 The City Clerk is hereby instructed to transmit a certified copy of this resolution to the county auditor of Wright County, Minnesota. Adopted by the City Council of the City of Albertville this 6th day of September 2005. Mayor Don Peterson City Clerk Bridget Miller 35 0 CO "<t ('\oj CD U) C") 10 ,... t-- 2i"lt It) "<t CO CD ~ W W W ~ ftl.... >.0 ftlN .... ~ ~ . 0 CO "<t ~ .... 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This includes soil corrections, drainage pipe, catch basins and asphalt. MID-MINNESOTA HOT MIX OMANN BROTHERS DENNIS FEHN EXCAVATING $146,569.90 $111,892.00 $100,953.00 We tried to get three (3) quotes for lighting, but only received two (2) responses. . TRI-STAR ELECTRIC 4 - 20' steel poles with 3 - 1,000 watt metal Halide fixtures and 24-hour clock installed. UNLIMITED ELECTRIC Will hand out the information at the meeting. The price for the hockey rink boards is around $25,000. Because the size of the hockey rink has changed we do not have an exact price. The Public Works Department would do most of the installation with a fence company installing fencing on the ends. Albert Villas Park update - the playground, ball field, trail and parking lot are complete. The second lift will be put on the parking lot next year. The seeding is 95% complete. The soccer field is ready. We need to hear from the soccer association as to what size nets they want. Weare considering a gazebo and water service for a drinking fountain. We need some fencing for the ends of the soccer field. Also will be adding basketball hoops. Public Works The Fire Department would like access to the PW Building and one of the pickups. When they are called to large fires the pickup would be used to haul the additional hoses need to fight the fire. . TG:bmm 39 . . . TO: FROM: DATE: City Council Larry R. Kruse August 30, 2005 Fire Department Air Pack(s) RE: BACKGROUND Air tanks are certified for a specific period of time, which are coming to the end of their recommended useful life. Over the years, air tanks have migrated from heavy steel tanks to fiberglass to the current lightweight composites. The current fiberglass air tanks operate on 2,200 psi of pressure that last up to 30 minutes. The newer air tanks are much lighter and have twice as much capacity. The Fire Department is proposing to purchase 18 high pressure (4,500 psi, 45 minute capacity) and two (4500 psi, 60 minute capacity) air tanks. In the interim, the fire fighters would operate the new tanks at a lower pressure (2,200 psi) thus keeping them compatible with our air compressor. The Fire Department is planning on upgrading the compressor in 2008, however the fire fighters would like to solicit for donations to upgrade the system sooner, possibly as early as 2006. COST: $80,000 air pack system estimate. Budget: The City currently has $69.647.34 in reserve and has a levy in 2006 of$10.000 to fund the air tank purchase. RECOMMENDATION Move to authorize bidding 20 Scott Air Pack Systems with staff bringing back a bid summary and recommendation for council consideration in October 2005 with delivery schedule for January 2006. 41 . . . TO: FROM: DATE: City Council Larry R. Kruse August 30, 2005 Fire Pumper Truck Purchase RE: BACKGROUND For the past year the Fire Truck Committee has been working to develop the specifications for a new Pumper truck. In developing these specifications, the Committee has visited with other cities, as well as several manufacturer representatives, who have an extensive amount of department experience. The goal in developing a bid package was not to be exclusive to one manufacturer, but rather create an opportunity for a competitive bid. There has been a lot of thought and work to determine what will be the most cost effective approach plus to meet the future needs of the department. COST: $425,000 estimate. FINANCING METHOD: The city plans to finance internally for the Pumper truck. FIRE CHIEF COMMENTS: At the last Fire Truck Committee meeting a question was raised about Hanover's new truck, stating that it had been purchased for significantly less than what Albertville is proposing. Hanover purchased a similar Pumper, which Albertville is proposing to purchase but it did not include any equipment. Albertville's Chief visited with Hanover's Chief, who summarized the main cost difference is associated with the additional equipment and probably inflation, Chief Long noted besides hose, ladders and the typical fire fighting equipment, Albertville is proposing to include auto extraction equipment. Therefore, the cost of the units is quite comparable. ADMINISTRATOR'S COMMENTS Prices continue to increase for emergency trucks and equipment. Although the $425,000 is high, we know that to postpone the purchase will likely result in even a higher cost in the future. In 2006, we estimate that Otsego will be paying 10%, and St. Michael will be 43 paying 7% of our total fire budget including the fire truck. In the future, we see Otsego' s . contribution increasing, while 8t. Michael's contribution will decrease. Currently this truck is being depreciated over a twenty-year period. Depreciation is included as an expense in the budget, which is then shared by the three cities based on tax capacity. When and if the Naber interchange goes in, we will likely see 8t. Michael's fire contract cease. Therefore, 8t. Michael's contract will diminish from 7% in 2006 to maybe half of that amount. Then both Albertville and Otsego will have grown substantially to absorb 81. Michael's portion without too much difficultly. RECOMMENDATION Move to authorize to advertise for a new Pumper truck as on file in the office of the City Clerk and bring back a bid recommendation for council consideration with the goal to order a truck in October 2005 with delivery in 2006. . . 44 . . . TO: FROM: DATE: RE: City Council Larry R. Kruse August 30, 2005 National Incident Management System BACKGROUND See web-site www.minnesotafireservice.com COST: Mainly training costs for "online" training is estimated to be under $1,000 for the entire department. BUDGET: Already included in the 2006 budget. RECOMMENDATION Move to adopt a Resolution entitled Adoption of the National Incident Management System (NIMS). 45 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA . Resolution No. 2005- XX Adoption of the National Incident Management System It is hereby resolved by the City of Albertville, Wright County, State of Minnesota, that: WHEREAS; Emergency Response to critical incidents, whether natural or manmade, requires integrated professional management, and WHEREAS; Unified Command of such incidents is recognized as the management model to maximize the public safety response, and WHEREAS; The National Incident Management System, herein referred to as NIMS, has been identified by the Federal Government as being the requisite emergency management system for all political subdivisions, and WHEREAS; Failure to adopt NIMS as the requisite emergency management system may preclude reimbursement to the political subdivision for costs expended during and after a . declared emergency or disaster and for training and preparation for such disasters or emergencIes. NOW THEREFORE BE IT RESOLVED; It shall be the public policy of the City of Albertville to adopt the NIMS concept of emergency planning and unified command. It shall further be the policy of this City to provide NIMS training to public officials responsible for emergency management. . 46 . . . Excerp from www.minnesotafireservice.com With the advent of September 11, 2001 came the realization that there needed to be established a mechanism that" ... provides a consistent nationwide template to enable Federal, State, local, and tribal governments and private-sector and nongovernmental organizations to work together effectively and efficiently to preparefor, prevent, respond to, and recover from domestic incidents, regardless of cause, size, or complexity, including acts. of catastrophic terrorism." The old truism, "all politics are local" can pretty much be restated that "all incidents are local'.'! We all live at the local level and when there is an incident - it happens, or affects us, at the local level where we live, work and play. To that end Homeland Security Presidential Directive/HSPD-5 was issued on February 28, 2003. "HSPD-5 requires all Federal departments and agencies to adopt the NIMS and to use it in their individual domestic incident management and emergency prevention, preparedness, response, recovery, and mitigation programs and activities, as well as in support of those actions taken to assist State, Local, or tribal entities. The directive also requires Federal departments and agencies to make adoption of the NIMS by State, tribal and local organizations a condition for Federal preparedness assistance beginning in FY 2005" Local Government has long been familiar with the gauntlet of incidents. From everyday local incidents of criminal activity, fires, local accidents and medical assistance- up through natural disasters and accidents affecting whole communities or a region,.... However, the aftermath of 9/11 raised the bar on incidents and brought about a recognition that when an incident overwhelms local resources there be mechanisms to bring all different types of res ponders and organizations together to address all aspects of an incident. However, all this if for naught if local government - remember, that's where everything happens, is not prepared and able to access and utilize it's own resources and when the incident demands, to call upon resources of the state andfederal government. NIMS now requires, that if financial considerations of the federal government are to. be received by local government, that they must be NIMScompliant. But finances aside, the real advantage to NIMS compliance is the ability to serve and protect our citizens in times catastrophe. 47 . . . NOR T H W EST ASSOCI ATE D CON 5 U L TAN T 5, 1 N C . 4800 Olson Memorial Highway, Suite 202, Golden Valley, MN 55422 Telephone: 763.231.2555 Facsimile: 763.231.2561 planners@nacplanning.com MEMORANDUM TO: Larry Kruse FROM: Alan Brixius DATE: August 26, 2005 RE: Albertville - LaBeaux Station Final Plat FILE NO: 163.06 - 05.28 BACKGROUND On June 6, 2005, the Albertville City Council approved the request from Cascade II Land Company LLC for a commercial conditional use/planned unit development and a preliminary plat entitled LaBeaux Station. Located near the comer of County Road 19 and 57th Avenue, the project consists of four commercial lots designed with shared access and parking lots. The site is 8.17 acres and is zoned B-2A. As part of the preliminary plat/conditional use/planned unit development approval, the City Council placed a number of conditions that needed to be satisfied for the project to proceed. The applicant has provided revised plans dated 16 August 2005 and a final plat for consideration of the City Council. REVIEW/ANALYSIS The June 6, 2005 City Council Findings and Decision outlined the following conditions for approval: Planned Unit Development (PUD) 1. Establish cross access easements across the plat. The applicant shall be required to provide cross easements for the plat for City Attorney review. Said easements shall be recorded with the final plat. 2. Parking/Circulation. 49 a. All parking areas shall have parking stalls dimensioned at 9 feet by 20 feet with 22-foot drive aisles. Additional driveway widths may be required for truck routes. . All parking stalls and internal parking lot drive aisles are properly dimensioned. The main truck routes have been increased in width to 28feet. b. The site design shall be modified to accommodate semi-truck service through Blocks 1 and 2 without interfering with parking stalls, curb islands, and buildings. The drive aisle widths and curb radii have been expanded to accommodate proper truck maneuvering through the site. The site plan has provided for truck unloading areas that should not interrupt on-site traffic circulation. c. Parking for Lot 1, Block 1 will be calculated using the shopping center parking ratio of 5.5 stalls per 1,000, requiring 72 parking stalls. Lot 2, Block 1 shall be required to provide 74 parking stalls. The excess parking supply shall be eliminated to increase green space, additional landscape islands, and improve truck circulation patterns. The site redesign has implemented recommended changes by the City, which improves the site circulation, parking, and truck movements. The revised site plan provides the following parking numbers: Current Proof of Total Parking Block 1, Lot 1 54 5 59 Block 1, Lot 2 81 4 85 Total 135 9 144 . Block 1 uses requires 146 stalls. The site plan illustrates 144 parking spaces exclusive of the drive through automobile stacking. Including the drive through lanes, the parking appears to be adequate for the combined uses. The cross parking easements must be established. The development contract should indicate that the proof of parking stalls shall be installed at the direction of the City if parking demand exceeds the provided supply. Block 2 exceeds City parking requirements by one stall. d. Additional disability parking stalls in Block 1, Lot 2. Adequate disability parking stalls have been provided. e. All striped areas in the parking lots shall be parking islands with raised curb. . 50 . . . The parking lot islands are raised and landscaped. 3. Drive Through Lane. a. The City approved drive through lanes for both Lots 1 and 2, Block 1 of LaBeaux Station. This approval extended only those drive through lanes that can provide 120 feet of stacking lane. The northwestern drive through for the planning was withheld pending actual tenant selection. Consideration of a shorter stacking lane would be dependent on the applicant providing documentation of industrial standards for a pharmacy drive through lane. b. The site plan illustrates menu boards at locations that should not produce nuisance Issues. c. The City required landscaping along the west side of Lot 2, Block 1 to screen the back of this building. Additional plantings were placed along the west lot line. We would recommend a tighter plant spacing in this area to achieve a fuller screen effect. 4. Trash Enclosures. Trash enclosure locations and details have been provided and found to conform to City standards. 5. Grading and Utilities. The grading and drainage plans are subject to review and comment of the City Engineer. 6. Landscape Plan. The applicant has provided landscaping both within the parking islands and at the periphery of the parking lots. Staff recommends that the landscaping along the west lot line of Lot 2, Block 1 be planted in a tighter pattern with additional shrubs to more effectively screen the back of the building. 7. Signage. The proposed sign plan follows the City's June 6, 2005 approval. Additional directional signs and menu boards have been located on the site per Council instruction. 8. Sidewalks have been extended between the buildings and proposed public sidewalks along Lachman Avenue and 57th Street. The site plan should be revised to include public sidewalk on both sides of Lachman Avenue. FINAL PLAT The applicant has furnished a final plat that is consistent with the approved preliminary plat, illustrating four commercial lots and the Lachman Avenue right-of-way. Leading up to the final 51 plat, a number of area issues required attention that impact the plat approval. These issues . include: 1. Extension of Lachman Avenue from 57th Street to 60th Street and LaBeaux Station financial contribution to these off-site improvements. Staff negotiations on this item have produced the following recommendation. LaBeaux Station shall provide $93,500 in cash and donate an outlot containing the wetland and the upland area adjoining the park. 2. The City is interested in expanding the City Park, which abuts LaBeaux Station on the east. The applicant is willing to work with the City on conjunction with the Lachman extension. However, to convey this property, the final plat needs to be revised to place this land in an outlot. 3. In conversations with the applicant, he indicated that a medical clinic may be interested in both lots in Block 2. Both lots are necessary to accommodate the land need of this larger use. Due to the uncertainty of this site development, staff recommended that this portion of the final plat also be platted as an outlot to remain as a future development phase. . In review of the final plat, in consideration of the aforementioned issues, we offer the following findings: Consistency with Preliminary Plat The proposed lot configuration is consistent with the preliminary plat and the B-2A Zoning District standards. That portion of the plat lying east of the Lachman Avenue right-of-way should be illustrated as two outlots. Streets The final plat illustrates an 80-foot Lachman Avenue right-of-way consistent with City requirements for location and width. The City Council directed staff to investigate the need for additional 57th Street right-of-way. The City Engineer reviewed this issue and indicated that no additional right-of-way is required from the LaBeaux Station final plat. The development contract shall outline the terms for constructing Lachman A venue both within the plat and to the north. Lot Numbering The final plat does not illustrate lot and block labeling. The final plat must be revised to . illustrate lot and block numbers and outlot labels. 52 . Easement The final plat illustrates proposed drainage and utility easements. The City Engineer shall verify the location and sizes of the required easements. Sidewalks As a condition of preliminary plat approval, the City Council required sidewalk construction along both sides of Lachman Avenue for the full length ofthe plat. The site plan shows sidewalk on the west side of Lachman and a partial sidewalk on the east side. The site plan must be revised to extend the eastern sidewalk to the north property line. Park Land Dedication The City shall require $7,500 per acre of commercial land being subdivided. This parkland dedication shall not apply to land platted as outlots for future development. With the submission of the revised final plat, the cash contribution shall be calculated and included in the development agreement. RECOMMENDATION In review of the revised PUD final stage plans and final plat, we recommend approval subject to the following conditions: . Planned Unit Development 1. Site development shall proceed in accordance with the submitted plans dated 12 April 2005, revised 16 August 2005. 2. Cross easements for access and parking as submitted for City Attorney review and recorded with the final plat. 3. City Council approval of the parking number count and the development agreement outline the provisions for constructing the proof of parking stalls. 4. The pharmacy drive through land is not approved with this application. The applicant submit a separate application when the building tenant is confirmed. 5. Landscaping on the west line of Lot 2, Block 1 is intensified to provide greater screening of the back of the building. 6. Signage plan shall comply with standards outlined in the June 6, 2005 PUD approval. 7. Sidewalks shall be constructed on both sides of Lachman Avenue. . Final Plat 1. Final plat is revised to label all lots, blocks, and outlots. 53 2. The final plat is revised to create two outlots east of Lachman Avenue. 3. Applicant agree to the construction of Lachman Avenue and contribute $93,500 in cash and donate the outlot with the land remnant next to the park to the City. 4. Sidewalks are constructed on both sides of Lachman Avenue. 5. Easement size and locations are approved by the City Engineer. 6. City Engineer approval of the grading and drainage and utility plans. 7. Payment of$7,500 an acre of subdivided commercial land exclusive ofoutlots. 8. Applicant enter into a development agreement with the City for the final plat and PUD. c: Mike Couri Mark Kasma Tom Brown 54 . . . . . . CITY OF ALBERTVILLE City Council Findings of Fact & Decision Albertville - LaBeaux Station Final Plat CUP/PUD Final Stage Applicant's Name: Cascade II Land Company LLC Request: Cascade II Land Company, LLC is requesting approval for the development of a site to include office space, retail, and restaurants. The request includes the approval of the following applications: 1. Final Plat 2. Conditional Use Permit / Planned Unit Development / Final Stage City Council Meeting Date: September 6, 2005 Findings of Fact: Based on review of the application and evidence received, the City Council now makes the following finding of fact and decision: A. The property is located north of 57th Street NE and immediately east of Albertville Crossings 3rd Addition. B. The planning report dated August 26, 2005 from Northwest Associated Consultants reviewed and presented to the City Council. C. The proposed use can be accommodated with existing public services and will not overburden the City's service capacity. D. Traffic generated by the proposed use is within capabilities of streets serving the property as proposed. E. The requirements of the Albertville Zoning Ordinance have been reviewed in relation to proposed plans. F. The proposed actions have been considered in relation to the specific policies and provisions of and have been found to be consistent with the Comprehensive Plan. G. The proposed development will be compatible with present and future land uses of the area. H. The proposed use conforms to all applicable Zoning Ordinance performance standards. 55 I. The proposed use will not tend to or actually depreciate the area in which it is proposed. . Decision: Based on the foregoing information and applicable ordinances, the City Council APPROVES the Final Plat (7/29/05) and PUD/CUP Final Stage (April 12, 2005, revised August 16, 2005) based on the most current plans and information received to date subject to the following conditions: PUD 1. Site development shall proceed in accordance with the submitted plans dated 12 April 2005, revised 16 August 2005, and conditions of June 6, 2005 PUD approval. 2. Cross easements for access and parking as submitted for City Attorney review and recorded with the final plat. 3. City Council approval of the parking number count and the development agreement outline the provisions for constructing the proof of parking stalls. 4. The pharmacy drive through land is not approved with this application. The applicant submit a separate application when the building tenant is confirmed. 5. Landscaping on the west line of Lot 2, Block 1 is intensified to provide greater screening of the back of the building. . 6. Signage plan shall comply with standards outlined in the June 6, 2005 PUD approval. 7. Sidewalks shall be constructed on both sides of Lachman Avenue. Final Plat 1. Final plat is revised to label all lots, blocks, and outlots. 2. The final plat is revised to create two outlots east of Lachman Avenue. 3. Applicant agree to the construction of Lachman Avenue and contribute $93,500 in cash and donate the outlot with the land remnant next to the park to the City. 4. Sidewalks are constructed on both sides of Lachman Avenue. 5. Easement size and locations are approved by the City Engineer. 6. City Engineer approval of the grading and drainage and utility plans. 7. Payment of $ 7 ,500 an acre of subdivided commercial land exclusive of outlots. . 56 . . . 8. Applicant enters into a development agreement with the City for the final plat and PUD. 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CONDITIONAL USE AGREEMENT LABEAUX STATION THIS AGREEMENT, entered into this day of , 2005 by and between Cascade II Land Development Company, referred to herein as "Developer"; and the CITY OF ALBERTVILLE, County of Wright, State of Minnesota, hereinafter referred to as "City"; WITNESSETH: WHEREAS, Developer is the fee owner of the real property described in the attached Exhibit A, which real property is proposed to be subdivided and platted for development, and which subdivision, which is the subject of this Agreement, is intended to bear the name "LaBeaux Station" and shall hereinafter be referred to in its entirety as "Said Plat" or "Subject Property"; and WHEREAS, Developer has received final plat approval for 3 lots within Said Plat; and WHEREAS, this Agreement is entered into for the purpose of setting forth and memorializing for the parties and subsequent owners, the understandings and covenants of the parties concerning Said Plat and the conditions imposed thereon; and WHEREAS, approval of a Planned Unit Development is required to permit development of Said Plat in the manner proposed by the Developer; and WHEREAS, the City has given preliminary and final plat approval to Said Plat contingent upon compliance with certain City requirements including, but not limited to, matters set forth herein; and WHEREAS, the City requires that certain public improvements including, but not limited to bituminous street, sidewalk, trail(s), curb and gutter, grading, sanitary sewer, municipal water, storm sewer (hereafter "Municipal Improvements") be installed to serve the Development and other 67 properties affected by the development of Developer's land, to be installed and financed by Developer; and . WHEREAS, the City further requires that certain on- and off-site improvements be installed by the Developer within Said Plat, which improvements consist of paved private streets, boulevards, top soil and sod, grading control per lot, bituminous or concrete driveways, parking lots, drainage swales, berming, street signs, street lights, street cleanup during project development, erosion control, and other site-related items; and NOW, THEREFORE, IT IS HEREBY AND HEREIN MUTUALLY AGREED, in consideration of each party's promises and considerations herein set forth, as follows: 1. Planned Unit Development. Conditional Use and Variance. The Development is hereby allowed to be developed as a Planned Unit Development with flexibility from the strict requirements of the City's Zoning Ordinance in relation to selected items detailed in this paragraph. A. Developer agrees that all buildings shall be constructed in the general vicinity of the building envelopes illustrated on the attached Exhibit B. The exact building placement/design shall be subject to site plan approval by the City Council except where specifically set out in this agreement. B. At the time of the recording of this Agreement at the Wright County Recorder's Office, . Developer shall record a cross-parking and access easement which will allow mutual cross-parking and access between all lots in Said Plat. Such cross parking easements must meet the approval of the City Attorney as to form and content. C. At the time of the recording of this Agreement at the Wright County Recorder's Office, Developer shall record a cross-parking and access easement which will allow mutual cross-parking and access between Lots 1 and 2, Block 1 in Said Plat and all lots in the subdivision "Albertville Crossing Third Addition." D. Developer shall construct the number of parking stalls in the locations and dimensions as shown on the attached Exhibit B E. All minimum building setbacks shall be in accordance with City, County and State ordinances and laws. F. Developer shall construct all private streets to a minimum width of 45 feet from back of curb to back of curb, in the locations as shown on the attached Exhibit B. Parking shall be prohibited at all times on all private streets, and all private streets shall be posted with "no parking" signs installed by the Developer. G. Developer shall maintain all private streets on Said Plat in a commercially reasonable manner such that the streets are paved and plowed at all times and such that cars and emergency vehicles can safely pass on said roads at all times. At the time of recording . 68 . of this Agreement at the Wright County Recorder's Office, Developer shall record a private street maintenance agreement which requires all four lots on Said Plat to maintain said private streets in a commercially reasonable manner as required by this Agreement. Such maintenance agreement must meet the approval of the City Attorney as to form and content and shall take the form of a Retail Property Owners' Association. Upon recording of such documents and activation of the Retail Property Owners' Association, Developer shall be relieved of the maintenance of such private streets except to the extent Developer's maintenance obligations arise under the Retail Property Owners' Association by virtue of Developer's ownership of property subject to such Retail Property Owners' Association documents. H. In the event the private streets are not maintained in accordance with this Agreement such that said private streets pose a safety hazard to the general public, the City shall provide forty-eight hours notice of deficient maintenance to the owners of all of the lots in Said Plat, after which time the City may immediately require that commercial business not be transacted on any lot in Said Plat to which access remains impaired or unsafe. 1. The Retail Property Owners' Association shall maintain the infiltration plantings shown on Exhibit C in good working order at all times. The Retail Property Owners' Association shall maintain all ponds and common areas within Said Plat. . 1. This Agreement does not constitute building or site plan approval for any particular lot in Said Plat, and Developer must obtain building and site plan approval for all buildings constructed on Said Plat. K. All uses on Said Plat shall comply with the City's B-2A zoning ordinance as amended from time to time, except where deviations from such requirements are specifically authorized by this Agreement. L. All grading, drainage, utility, wetland mitigation, and transportation issues that arise during development of the Development shall be subject to review and approval by the City Engineer. M. Trees, shrubs, berms and screening are to be planted and installed as shown on the landscape plan attached as Exhibit C. The Developer shall guarantee that all new trees shall survive for two full years from the time the planting has been completed or will be replaced at the expense of the Developer. Developer shall not plant any fruit bearing trees within the landscaped islands. All landscaping as shown on attached Exhibit C shall be installed no later than July 31, 2006. . N. Developer shall replace, at its own expense, any plantings as shown on attached Exhibit C that might be damaged during the construction of any future buildings on Said Plat. Developer shall guarantee that all plantings replaced pursuant to this paragraph shall survive for two full years from the date of planting. 69 O. Other Use Restrictions. On all lots within 30 feet of any wetland, the native . vegetation within said 30 feet of the wetland shall not be fertilized or mowed or otherwise disturbed. On all lots within 30 feet of any wetland, no structure, including, but not limited to, outbuildings or accessory buildings, fence, planting or other material shall be placed or permitted to remain which may damage or interfere with the installation and maintenance of utilities, or which may change the direction of flow or drainage channels in the easements, or which may obstruct or retard the flow of water through drainage channels in the easements. The easement area of each Lot including all improvements in it, shall be maintained continuously by the Owner of the Lot, except for those improvements for which a public authority or utility company is responsible. No Owner or other person shall apply any phosphorus-based fertilizers or herbicides within fifty (50) feet of any wetland or lake. 2. Construction of Municipal Improvements. A. The Developer shall construct those Municipal Improvements located on and off Said Plat as detailed in the Plans and Specifications for LaBeaux Station, as prepared by Oliver & Associates dated September 2, 2005 and on file with the City Clerk, said improvements to include installation of water mains, sanitary and storm sewers, street, curb, gutter, sidewalk and ponding. All such improvements shall be constructed according to the standards adopted by the City, along with all items required by the City Engineer. Unless the City Engineer specifies a later date, said improvements shall be installed by June 30, 2006, with the wear course of bituminous pavement on City streets to be installed after May 15,2007, . but before August 15,2007. B. The Developer warrants to the City for a period of two years from the date the City accepts the finished Municipal Improvements that all such improvements have been constructed to City standards and shall suffer no significant impairments, either to the structure or to the surface or other usable areas due to improper construction, said warranty to apply both to poor materials and faulty workmanship. C. Developer shall provide the City with lien waivers from all contractors and subcontractors engaged to construct said improvements on Said Plat. Should Developer fail to provide the City with all applicable lien waivers, the City reserves the right to draw upon Developer's surety and pay any contractors who performed work on any Municipal Improvements and whom Developer has failed to fully pay for the performance of said work. D. The City shall, at its option, have the City Engineer present on Said Plat for inspection purposes at all times (or such times as the City may deem necessary) during the construction and installation of said Municipal Improvements. Developer agrees to pay for all costs incurred by the City during said inspections. . 70 . . . 3. Special Assessments for Lachman Avenue Construction. A. The City shall use its best efforts to acquire right of way via negotiation and construct an extension of Lachman Avenue from the northern boundary of Said Plat north to the existing Lachman Avenue at 60th Street. In the event the City constructs said Lachman Avenue extension, and in recognition of the fact that said Lachman Avenue extension will benefit Said Plat, Developer agrees that the numbered lots in Said Plat may be special assessed a portion of the total cost (including right of way acquisition, construction, engineering, financing and legal expenses) of said Lachman Avenue extension. Developer and City estimate Developer's share of said Lachman Avenue extension costs to be $93,500.00. Developer hereby acknowledges that Said Plat will benefit from the Lachman Avenue extension in the amount of $93,500.00, consents to the special assessment of the numbered lots on Said Plat in the amount of $93,500.00 and waives the right to appeal $93,500.00 of such Lachman Avenue extension special assessment to the Wright County District Court pursuant to Minn. Stat. ~ 429.081. In the event the City special assesses properties in Said Plat for such costs, the City shall amortize such special assessments over a period not less than 3 years at an annual interest rate not exceeding the rate of any bond issued to finance said Municipal Improvements (or the most recently issued Albertville special assessment bond if none is issued for this project) plus 2%. 4. Construction of On- and Off-Site Improvements. A. Developer shall construct all on- and off-site improvements including installation of paved streets, curb and gutter, sidewalks, boulevards, street signs, traffic signs, yard top soil, sod and seed in all yards, grading control per lot, bituminous or concrete driveways and parking lots, drainage swales, berming, and like items as necessary, street cleanup during project development, and erosion control, all as required by City ordinance. All private streets shall be installed according to the plans and specifications for LaBeaux Station, as prepared by Oliver & Associates dated September 2, 2005 and on file with the City Clerk. All yard areas shall be sodded with grass or landscaped in accordance with the attached Landscaping Plan. In all cases permanent turf or grass must be established over all areas of the lot not covered by a hard or impervious surface, ponding or wetlands. Said on- and off-site improvements shall be installed no later than June 30, 2006, with the exception of erosion control, drainage swales and berming, which shall be installed upon initial grading of Said Plat, and except that the parking lots for each of Lots 1, 2, 3 and 4 may be constructed when a building is constructed on such respective lot. B. Developer shall, at its own expense, cause the following items to be installed within the development, all such items to be installed under ground, within the street right of way or within the private street easements or such other location as may be approved by the City Engineer, accessible to all lots and in compliance with all applicable state and local regulations: 71 1. Electrical power supply, to be provided by Xcel Energy or other such carrier; . 11. Natural gas supply, to be provided by Reliant Energy or other such carrier; 111. Telephone service, to be provided by SprintJUnited Telephone Company or other such carrier; IV. Cable TV service, to be provided by a local carrier; In addition, the Developer shall, at its own expense, cause street lights and street signs to be of such type and to be installed at such locations as required by the City Engineer and in conformance with the Manual on Uniform Traffic Control Devices. C. Developer has submitted a utility plan for Said Plat showing all existing and proposed utility lines and easements, attached hereto and incorporated herein as Exhibit D. Developer agrees to have all utilities installed according to this Exhibit D. D. Developer shall install silt fencing in back of all curbing within 30 days after said curbing is installed, or 7 days after the "small utilities" (gas, phone, electrical and cable television) have been installed, whichever occurs sooner. Developer shall abide by the City Engineer's requirements for silt fencing of the lots and access to the lots during building construction. . E. Developer has submitted a lighting plan for Said Plat showing all existing and proposed lights. All light poles and exterior lights will be a 90 degree full cut-off. The lights shall be in substantially the same location, configuration and material as shown on attached Exhibit E. F. Developer has submitted a signage plan for Said Plat showing all existing and proposed signs. All signs shall have white lettering with a dark background. All signs shall be in substantially the same location, configuration, height and material as shown on attached Exhibit F. G. Developer has submitted a grading plan for Said Plat attached as Exhibit G. Developer shall implement the grading plan in a manner that will minimize soil erOSIOn. H. Notwithstanding the requirements of subparagraph 3A above, the Developer shall install to the City's satisfaction improvements for each lot or parcel prior to the date that a certificate of occupancy (temporary or permanent) is issued by the City for a building located on the lot, unless the certificate of occupancy is issued after October 1 st and before March 30th in any given year, in which case a temporary certificate of occupancy shall be issued if all on- and off-site improvements except landscaping and sod have been installed. In such cases, the Developer shall cause the required . 72 . . . landscaping and sod to be installed by the first June 30th following the issuance of the occupancy permit. 5. Access Access to Said Plat will occur off of 57th Street via an extension of Lachman Avenue North in the center of Said Plat, as well as the northern curb cut for LotI, Block 1 both of which shall be in substantially the same location, size and orientation as shown in Exhibit B. A service drive on the western portion of Block 1 shall serve as a shared access easement for Said Plat and Albertville Crossing Third Addition and shall be in substantially the same location, size and orientation as shown on Exhibit B. 6. Surety Requirements. A. Developer will provide the City with an irrevocable letter of credit (or other surety as approved by the City Attorney) as security that the obligations of the Developer under this contract shall be performed. Said letter of credit or surety shall be in the amount of $256,000.00 representing the sum of 100% of the estimated cost of the Municipal Improvements ($211,000.00), and 150% of the estimated cost for landscaping/screening materials ($45,000.00). Said letter of credit or surety must meet the approval of the City attorney as to form and issuing bank. B. The City may draw on said letter of credit or surety to complete work not performed by Developer (including but not limited to on- and off-site improvements, Municipal Improvements described above, erosion control, and other such measures), to pay liens on property to be dedicated to the City, to reimburse itself for costs incurred in the drafting, execution, administration or enforcement of this Agreement, to repair or correct deficiencies or other problems which occur to the Municipal Improvements during the warranty period, or to otherwise fulfill the obligations of Developer under this agreement. C. In the event that any cash, irrevocable letter of credit, or other surety referred to herein is ever utilized and found to be deficient in amount to payor reimburse the City in total as required herein, the Developer agrees that upon being billed by the City, Developer will pay within thirty (30) days of the mailing of said billing, the said deficient amount. If there should be an overage in the amount of utilized security, the City will, upon making said determination, refund to the Developer any monies which the City has in its possession which are in excess of the actual costs of the project as paid by the City. D. Developer hereby agrees to allow the City to specially assess Developer's property for any and all costs incurred by the City in enforcing any of the terms of this agreement should Developer's letter of credit or surety prove insufficient or should Developer fail to maintain said letter of credit or surety in the amount required above within 30 days of mailing of written request by the City. 73 F. In the event a surety referred to herein is in the form of an irrevocable letter of credit, which by its terms may become null and void prior to the time at which all monetary or other obligations of the Developer are paid or satisfied, it is agreed that the Developer shall provide the City with a new letter of credit or other surety, acceptable to the City, at least forty-five (45) days prior to the expiration of the original letter of credit. If a new letter of credit is not received as required above, the City may without notice to Developer declare a default in the terms of this Agreement and thence draw in part or in total, at the City's discretion, upon the expiring letter of credit to avoid the loss of surety for the continued obligation. The form of any irrevocable letter of credit or other surety must be approved by the City Attorney prior to its issuance. 7. Surety Release. A. Periodically, as payments are made by the Developer for the completion of portions of the Municipal Improvements and/or on- and off-site Improvements, and when it is reasonably prudent, the Developer may request of the City that the surety be proportionately reduced for that portion of the Municipal Improvements and on- and off-site improvements which have been fully completed and payment made therefore. All such decisions shall be at the discretion of the City Council. The City's cost for processing reduction request(s) shall be billed to the Developer. Such cost shall be paid to the City within thirty (30) days of the date of mailing of the billing. B. The Developer may request of the City a reduction or release of any surety as follows: 1. When another acceptable letter of credit or surety is furnished to the City to replace a prior letter of credit or surety. 11. When all or a portion of the Municipal Improvements or the on- and off-site improvements have been installed, the letter of credit or surety may be reduced by the dollar amount attributable to that portion of improvements so installed, except that the City shall retain the letter of credit or surety in the amount of 10% of the estimated construction price of the Municipal Improvements during the first year of the warranty period and 5% of the estimated construction price of the Municipal Improvements during the second year of the warranty period. Developer may substitute a warranty bond acceptable to the City Attorney for the warranty letter of credit in the same amounts and duration as required for the warranty letter of credit. lll. As to all requests brought under this paragraph, the City Council shall have complete discretion whether to reduce or not to reduce said letter of credit or surety. 74 . . . . . . C. The costs incurred by the City in processing any reduction request shall be billed to the Developer and paid to the City within thirty (30) days of billing. D. That portion of said cash, irrevocable letter of credit or other surety with respect to the performance of Site Improvements shall be released upon certification of the City Engineer and approval of the City Council that all such items are satisfactorily completed pursuant to this Agreement, except that the portion of the letter of credit or other surety attributable to the wetland mitigation may remain in force for a period of five years or until. the City Council has determined that the mitigated wetlands will remain viable and no further monitoring is necessary. 8. Abandonment of Project - Costs and Expenses. In the event Developer should abandon the proposed development of the said Plat, the City's costs and expenses related to attorney's fees, professional review, drafting of this Agreement, preparation of the feasibility report, plans and specifications, and any other expenses undertaken in reliance upon Developer's various assertions shall be paid by said Developer within thirty (30) days after receipt of a bill for such costs from the City. In addition, in the event the Developer abandons the project, in whole or in part, ceases substantial field work for more than nine (9) months, fails to provide sufficient ground-cover to prevent continuing soil erosion from the Development, or fails to leave the abandoned property in a condition which can be mowed using conventional lawn mowing equipment, Developer agrees to pay all costs the City may incur in taking whatever action is reasonably necessary to provide ground-cover and otherwise restore the Development to the point where undeveloped grounds are level and covered with permanent vegetation sufficient to prevent continuing soil erosion from the Development and to facilitate mowing of the Development. In the event that said costs are not paid, the City may withdraw funds from the above-mentioned surety for the purpose of paying the costs referred to in this paragraph. 9. Developer to Pay City's Costs and Expenses. It is understood and agreed that the Developer will reimburse the City for all reasonable administrative, legal, planning, engineering and other professional costs incurred in the creation, administration, enforcement or execution of this Agreement and the approval of the Development, as well as all reasonable engineering expenses incurred by the City in designing, approving, installing, and inspecting said Improvements described above. Developer agrees to pay all such costs within 30 days of billing by the City. If Developer fails to pay said amounts, Developer agrees to allow the City to reimburse itself from said surety and/or assess the amount owed against any or all of the Development without objection. 10. Sanitary Sewer and Water Trunk Line Fees. Developer agrees that the City's Sanitary Sewer Trunk Line Fee Ordinance and Water Trunk Line Fee Ordinance currently requires the Developer to pay $1,400.00 per acre and $1,200.00 per acre respectively, upon development of said Plat. There are 8.17 acres in said Plat, which received final plat approval. Therefore, the Sanitary Sewer and Water Trunk Line Fees for all property receiving final plat approval is 75 $21,242.00 ($11,438.00 in sewer fees calculated as $1,400.00 x 8.17 acres and $9,804.00 in . water fees calculated as $1,200.00 x 8.17 acres). 11. Erosion and Siltation Control. Before any grading is started on any site, all erosion control measures as shown on the approved Grading, Drainage and Erosion Control Plan shall be strictly complied with as set forth in the attached Exhibit G. Developer shall also install all erosion control measures deemed necessary by the City Engineer should the erosion control plan prove inadequate in any respect. 12. Ditch Cleaning. Developer shall comply with all requirements set forth for drainage into any county ditch or other ditch through which water from the Development may drain, and shall make any necessary improvements or go through any necessary procedures to ensure compliance with any federal, state, county or city requirements, all at Developer's expense. 13. Maintain Public Property Damaged or Cluttered During Construction. Developer agrees to assume full financial responsibility for any damage which may occur to public property including but not limited to streets, street sub- base, base, bituminous surface, curb, utility system including but not limited to watermain, sanitary sewer or storm sewer when said damage occurs as a result of the activity which takes place during the development of the Development. The Developer further agrees to pay all costs required to repair the streets, utility . systems and other public property damaged or cluttered with debris when occurring as a direct or indirect result of the construction that takes place in the Development. Developer agrees to clean the streets on a daily basis if required by the City. Developer further agrees that any damage to public property occurring as a result of construction activity on the Development will be repaired immediately if deemed to be an emergency by the City. Developer further agrees that any damage to public property as a result of construction activity on the Development will be repaired within 14 days if not deemed to be an emergency by the City. If Developer fails to so clean the streets or repair or maintain said public property, the City may immediately undertake making or causing it to be cleaned up, repaired or maintained. When the City undertakes such activity, the Developer shall reimburse the City for all of its expenses within thirty (30) days of its billing to the Developer. If the Developer fails to pay said bill within thirty (30) days, then the City may specially assess such costs against the lots within the Development and/or take necessary legal action to recover such costs and the Developer agrees that the City shall be entitled to attorney's fees incurred by the City as a result of such legal action. . 76 . . . 14. Temporary Easement Rights. Developer shall provide access to the Development at all reasonable times to the City or its representatives for purposes of inspection or to accomplish any necessary work pursuant to this Agreement. 15. Miscellaneous. A. Developer agrees that all construction items required under this Agreement are items for which Developer is responsible for completing and all work shall be done at Developer's expense. B. If any portion, section, subsection, sentence, clause, paragraph or phrase of this Contract is for any reason held invalid by a Court of competent jurisdiction, such decision shall not affect the validity of the remaining portion of this Contract. C. Ifbuilding permits are issued prior to the completion and acceptance of public improvements, the Developer assumes all liability and the costs resulting in delays in completion of public improvements and damage to public improvements caused by the City, Developer, its contractors, subcontractors, materialmen, employees, agents, or third parties. D. The action or inaction of the City shall not constitute a waiver or amendment to the provisions of this Contract. To be binding, amendments or waivers shall be in writing, signed by the parties and approved by written resolution of the City Council. The City's failure to promptly take legal action to enforce this Contract shall not be a waiver or release. E. This Contract shall run with the land and shall be recorded against the title to the property. F. The Developer represents to the City that the Development complies with all City, county, state and federal laws and regulations, including but not limited to: subdivision ordinances, zoning ordinances, and environmental regulations. If the City determines that the Development does not comply, the City may, at its option, refuse to allow construction or development work in the plat until the Developer so complies. Upon the City's demand, the Developer shall cease work until there is compliance. G. Prior to the execution of this Agreement and prior to the start of any construction on the Development, Developer shall provide the City with evidence of good and marketable title to all of the Development. Evidence of good and marketable title shall consist of a Title Insurance Policy or Commitment from a national title insurance company, or an abstract of title updated by an abstract company registered under the laws of the State of Minnesota. 77 1. K. H. Developer shall comply with all water, ponding and wetland related restrictions, if any, required by the Wright County Soil and Water Conservation District and/or the City and any applicable provisions of State or Federal law or regulations. . 1. The Albertville City Council reserves the right to allocate wastewater treatment capacity in a manner it finds to be in the best interests of the public health, safety and welfare. Developer acknowledges and agrees that the City is currently in the process of expanding its wastewater treatment plant capacity. Developer further acknowledges and agrees that delay in the availability of wastewater treatment plant capacity may occur for some lots located within the Development depending upon when building permits are applied for and that such delay in capacity availability may also delay the issuance of building permits for some lots within the Development. Developer shall not place any structure at an elevation such that the lowest grade opening is less than two feet above the highest known surface water level or ordinary high water level or less than one foot above the l00-year flood level of any adjacent water body or wetland. If sufficient data on high water levels is not available, the elevation of the line of permanent aquatic vegetation shall be used as the estimated high water elevation. When fill is required to meet this elevation, the fill shall be allowed to stabilize and construction shall not begin until the property has been approved by the Building Inspector or a professional soils engineer. . Developer shall obtain all required driveway, utility and other permits as required by either the City Engineer, Wright County and/or the State of Minnesota. 16. Draw on Expiring Letter of Credit. In the event a surety referred to herein is in the form of an irrevocable letter of credit, which by its terms may become null and void prior to the time at which all monetary or other obligations of the Developer are paid or completed, it is agreed that the Developer shall provide the City with a new letter of credit or other surety, acceptable to the City, at least forty-five (45) days prior to the expiration of the expiring letter of credit. If a new letter of credit is not received as required above, the City may declare a default in the terms of this Agreement and thence draw in part or in total, at the City's discretion, upon the expiring letter of credit to avoid the loss of surety for the continued obligation. The form of said irrevocable letter of credit must be approved by the City Attorney prior to its issuance. 17. Violation of Agreement. A. In the case of default by the Developer, its successors or assigns, of any of the covenants and agreements herein contained, the City shall give Developer thirty (30) days mailed notice thereof (via certified mail), and if such default is not cured within said thirty (30) day period, the City is hereby granted the right and the privilege to . 78 . . . declare any deficiencies governed by this Agreement due and payable to the City in full. The thirty (30) day notice period shall be deemed to run from the date of deposit in the United States Mail. Upon failure to cure by Developer, the City may thence immediately and without notice or consent complete some or all of the Developer's obligations under this Agreement, and bring legal action against the Developer to collect any sums due to the City pursuant to this Agreement, plus all costs and attorney's fees incurred in enforcing this agreement. The City may also specially assess all said costs incurred upon default against the properties in the Development pursuant to the terms of this agreement. B. Notwithstanding the 30-day notice period provided for in paragraph 17(A) above, in the event that a default by Developer will reasonably result in irreparable harm to the environment or to public property, or result in an imminent and serious public safety hazard, the City may immediately exercise all remedies available to it under this agreement in an effort to prevent, reduce or otherwise mitigate such irreparable harm or safety hazard, provided that the City makes good-faith, reasonable efforts to notify the Developer as soon as is practicable of the default, the projected irreparable harm or safety hazard, and the intended actions of the City to remedy said harm. C. Paragraph 17 A of this Agreement shall not apply to any acts or rights of the City under paragraph 6F, and no notice need be given to the Developer as a condition precedent to the City drawing upon the expiring irrevocable letter of credit as therein authorized. The City may elect to give notice to Developer of the City's intent to draw upon the surety without waiving the City's right to draw upon the surety at a future time without notice to the Developer. D. Breach of any of the terms of this Contract by the Developer shall be grounds for denial of building permits. 18. Dedications to the City. A. Municipal Improvement Dedications. The Developer, upon presentation to the City of evidence of good and marketable title to the Development, and upon completion of all construction work and certification of completion by the City Engineer, shall dedicate all trail right-of- ways to the City. Upon acceptance of dedication, Developer shall provide to the City "As-Builts" of all sewers, water mains, and roads. Acceptance by City of any dedication shall occur upon passage of a resolution to such effect by the City Council. B. Park Dedication. The Developer is required to pay a cash contribution of$61,275.00 in satisfaction of the City's park and trail dedication requirements. This charge is calculated as 79 follows: 7.78 acres (exclusive of Outlot A) x $7,500 per acre = $58,350.00. . Developer shall pay this amount prior to the release of the final plat by the City. c. Dedication of Outlot A. Developer shall deed Outlot A to the City upon recording of the final plat at the Wright County Recorder's Office. 19. Administrative Fees. A fee for City administration of this projects shall be paid prior to the City executing the Plat and this Agreement. Said fee shall be three percent of the estimated construction costs of the Municipal Improvements within the Plat. The administrative fee for this Plat is $6,330.00. Seventy-five percent of this fee shall be paid upon issuance of the final Plat with the remaining twenty-five percent of the fee to be paid upon substantial completion of the Municipal Improvements. 20. Phased Development. Approval of this phase of the Development shall not be construed as approval of future phases nor shall approval of this phase bind the City to approve future Development phases. . All future Development phases shall be governed by the City's Comprehensive Plan, Zoning ordinance, Subdivision ordinance, and other ordinances in effect at the time such future Development phases are approved by the City. 21. Indemnity. Developer shall hold the City and its officers and employees hannless from claims made by Developer and third parties for damages sustained or costs incurred resulting from the Development approval and development. The Developer shall indemnify the City and its officers and employees for all costs, damages or expenses which the City may payor incur in consequence of such claims, including attorney's fees. Third parties shall have no recourse against the City under this contract. 22. Assignment of Contract. The obligations of the Developer under this Contract can be assigned by the Developer. However, the Developer shall not be released from its obligations under this contract without the express written consent of the City Council through Council resolution. . 80 . . . 23. Limited Approval Approval of this Agreement by the City Council in no way constitutes approval of anything other than that, which is explicitly specified in this Agreement. 24. Professional Fees. The Developer will pay all reasonable professional fees incurred by the City as a result of City efforts to enforce the tenns of this Agreement. Said fees include attorney's fees, engineer's fees, planner's fees, and any other professional fees incurred by the City in attempting to enforce the tenns of this Agreement. The Developer will also pay all reasonable attorney's and professional fees incurred by the City in the event an action is brought upon a letter of credit or other surety furnished by the Developer as provided herein. 25. Plans Attached as Exhibits. All plans attached to this Agreement as Exhibits are incorporated into this Agreement by reference as they appear. Unless otherwise specified in this agreement, Developer is bound by said plans and responsible for implementation of said plans as herein incorporated. 26. Integration Clause. Modification by Written Agreement Only. This Agreement represents the full and complete understanding of the parties and neither party is relying on any prior agreement or statement(s), whether oral or written. Modification of this Agreement may occur only if in writing and signed by a duly authorized agent of both parties. 27. Notification Information. Any notices to the parties herein shall be in writing, delivered by hand (to the City Clerk for the City) or registered mail addressed as follows to the following parties: City of Albertville c/o City Clerk P.O. Box 9 Albertville, MN 55301 Telephone: (763) 497-3384 Cascade II, LLC 21025 Commerce Boulevard Suite 900 Rogers, MN 55374 Telephone: 763-463-0289 Fax: 763-463-0290 81 28. Agreement Effect. This Agreement shall be binding upon and extend to the representatives, heirs, successors and assigns of the parties hereto. CITY OF ALBERTVILLE, By Donald Peterson It's Mayor By Bridget Miller It's Clerk CASCADE II LAND DEVELOPMENT COMPANY By Its: STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this day of ,2005, by Donald 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 82 . . . . . . STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this day of , 2005, by Bridget Miller, as Clerk of the City of Albertville, a Minnesota municipal corporation, on behalf of the city and pursuant to the authority of the City Council. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this , 2005, by , as Development Company. day of of Cascade II Land Notary Public DRAFfED BY: Couri, MacArthur & Ruppe, P .L.L.P. P.O. Box 369 705 Central Avenue East St. Michael, MN 55376 (763) 497-1930 83 EXHmIT A TO DEVELOPER'S AGREEMENT The legal description of the Plat to which this Developer's Agreement applies is as follows: Lots 1 and 2, Block 1 Lot 1, Block 2 Outlot A All said property is located in the plat of LaBeaux Station, City of Albertville, County of Wright, State of Minnesota. 84 . . . . 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NOR T H W EST ASS 0 CIA TED CON 5 U L TAN T 5 ,1 N C . 4800 Olson Memorial Highway, Suite 202, Golden Valley, MN 55422 Telephone: 763.231.2555 Facsimile: 763.231.2561 planners@nacplanning.com PLANNING REPORT TO: Larry Kruse, City Administrator FROM: Cassie Schumacher-Georgopoulos / Daniel Licht DATE: August 4, 2005 RE: Albertville - Smackdown's Bar and Grille; Staircase Variance FILE: 163.06 - 05.25 BACKGROUND Mr. John Mabusth has submitted a request for a variance to allow for an open staircase accessing the second floor of the Smack Down's Bar and Grill building to encroach into the required rear yard setback. The applicant's property is located at 5772 Main Avenue and is zoned B-4, General Business District within Downtown Albertville. The building was nonconforming in that it does not meet the setback performance standards set by the Zoning Ordinance; a variance was granted December 2, 2003 to waiver its non-compliant status. The building and disability accessible ramp encroaches 5.7 feet into the 20' rear yard setback. The current proposal is to have the staircase run the width of the ramp and not intrude any further into the rear yard setback. Attached for reference: Exhibit A: Applicants Request Exhibit B: City of Albertville Findings of Fact and Decision Exhibit C: Certificate of Survey Exhibit D: Detail of Variance Area ANALYSIS Variance. The building is currently a nonconforming structure allowed by a variance as the rear of the building encroaches 5.6 feet into the required 20-foot setback. The variance for this application is to expand the current disability accessible landing nine (9) feet the width of the building to add a new staircase to service the second floor of the building without encroaching further into the required rear yard. Currently there is no access to the second floor through either the interior or exterior of the building. Without access to the second floor, valuable floor space 91 in the downtown area is unusable. Section 500.I(c)(I) of the Ordinance reviews the following . conditions for a variance: (J) In considering all requests for a variance and in taking subsequent action the City Staff, the Planning Commission and the Council shall make a finding of fact that the proposed action will not: a. Impair an adequate supply of light and air to adjacent property. Comment: The staircase will be flush with the building and not protrude over the peak of the roof. b. Unreasonably increase the congestion in the public street. Comment: The staircase will be on the alley side of the building and will not protrude any further into the alleyway that the current disability accessible ramp. c. Increase the danger of fire or endanger the public safety. Comment: The staircase will be the only entrance and exit to the second floor, as currently the second floor does not have access. Occupancy of the second floor space will be subject to applicable building and fire . codes. d. Unreasonably diminish or impair established property values within the neighborhood or in any way be contrary to the intent of this Chapter. Comment: The site abuts a single-family residential property to east. There has been a history of complaints regarding excessive noise extruding from the rear of Smack Down's. The open staircase would possibly generate more noise and activity in the rear of the building adjacent to the residential lot. If the rear entrance use is limited and the staircase is enclosed there should be no negative impacts on the neighborhood. Enclosing the staircase would also have the effect of creating additional structural separation between the restaurant use and the adjacent residential use potentially alleviating existing compatibility issues. e. Violate the intent and purpose of the Comprehensive Plan. Comment: The use of the property is not changing; therefore, there is no violation of the Comprehensive Plan. f Violate any of the terms or conditions of Item (2) below. Comment: Review of Item (2) follows. . 92 . (2) A variance from the terms of this Chapter shall not be granted unless it can be demonstrated that: a. Undue hardship will result if the variance is denied due to the existence of special conditions and circumstances, which are peculiar to the land, structure or building involved. Comment: In the past access to the 2nd floor was by a staircase on the exterior of the building. Access to the second floor has never been available through the interior ofthe building. Access through the interior would structurally alter the building, which was not designed or built to support an indoor staircase. b. Literal interpretation of the provisions of this Chapter would deprive the applicant of rights commonly enjoyed by other properties in the same district under the terms of this Chapter, or deny the applicant the ability to put the property in question to a reasonable use. Comment: Denial of the variance would not allow the applicant to use the second floor of the existing building in a safe manner. . c. The special conditions and circumstances causing the undue hardship do not result from the actions of the applicant. Comment: The building was built in 1904, which predated the establishment of the setback requirements from which a variance is being sought meaning that the need for variance is not a direct result of the actions of the applicant or those persons that originally constructed the building. d. Granting the variance requested will not confer on the applicant any special privilege that is denied by this chapter to other lands, structure or buildings. Comment: The granting of the requested variance is based on the unique circumstances of the existing building and property that does not establish precedence applicable to other properties or buildings within the B-4 District. e. The request is not a use variance. Comment: The request is not a use variance. . f. Variance requested is the minimum variance necessary to accomplish the intended purpose of the applicant. 93 Comment: The width of the staircase will not exceed the width of the . existing handicap ramp. Denial of the variance would deny the owner of putting owned property to a reasonable use. The applicant wishes to use this area as storage space for cleaning supplies and paper products, it will not be inhabited. Because the second floor as fallen into disrepair, the owner will be putting in a new sub floor to ensure the safety of the space. RECOMMENDATION Staff recommends approval of the staircase to access the second floor. However, the built staircase must be enclosed and accessed only by a locked door at the base of the stairs. The enclosed staircase would provide a large buffer for the building from the adjacent residential lot whereas an open staircase would only increase noise in the rear of building. As such, our recommendation includes the following stipulations. 1. Occupancy of the second floor of the existing building and construction of the staircase shall comply with applicable Building and Fire Codes, subject to approval by the City Building Official. 2. The staircase shall be fully enclosed to minimize noise and create a buffer for the abutting residential property to the east. 3. The staircase shall be secured by a locked security door at the base of the stairs. . 4. Comments of other City staff. pc: Mike Couri, City Attorney Jon Sutherland, Building Official Mark Kasma, City Engineer John Mabusth P.O. Box 51 Albertville, MN 55301 . 94 . . . CITY OF ALBERTVILLE City CounCil Findings of Fact & Decision Smack Downs Rear Yard Variance Applicant's Name: John Mabusth Request: John Mabusth has submitted a request to add a staircase to the rear exterior of his restaurant, Smack Downs. located at Sn2 Main Avenue in the 8-4, General Business District of Downtown Albertville. The request involves approval of a variance for the staircase to encroach into the require 8-4 rear yard setback. Planning Commission Public HeartngDate: August 9, 2005 City CounCil MeeUng Date: September 6j 2005 Findings of Fact: Based on the review of the application and evidence received, the City Council now makes the following finding of fact and dedslon: A. The legal description of the subject property is Lot 3, Lot 4. and Lot 5. Block 1 Eulls Addition. The planning report dated August 9, 2005 and the November 2002 resolution of Findings of Fads and Decisions from Northwest Associated Consultants are Incorporated herein. C. The proposed use can be accommodated with existing public services and will not overburden the City's seMce capacity. B. D. The requirements of the Albertville Zoning Ordinance have been reviewed in relation to the requested variance. E. The proposed staircase will be compatible with present and future uses of the building . F. The proposed staircase will not tend to or actually depreciate the area in which it is proposed. G. Upon the revie'tN' of the application and hearing of public testimony at their August 9, 2005 meeting and November 2002 resolution, the Planning Commission recommended approval of Smack Downs requested for a variance subject to the conditions of the Planning Report and past CUP approval. 95 Decision:. Based on the forgoing information and applicable ordinance, the City Council APPROVES the Variance based on the most current plans and information received to date subject to the following conditions: . Variance 1. Occupancy of the second floor of the existing building and construction of the staircase shall comply with applicable Building and Fire Codes, subject to approval by the City Buildi ng Official. 2. The staircase shall be fully enclosed to minimize noise and create a buffer for the abutti ng residential property to the east. 3. The exterior materials used to enclose the staircase shall compliment the building and be of a durable/maintenance free material approved by the City. 4. The staircase shall be secured by a locked security door at the base of the stairs. 5. The parking lot is to be paved and striped in accordance with City Code SectIon 1200.4. A paving plan Is to be submitted and approved by City Staff piorto paving. Curbing and landscaping is to be included as illustrated in Exhibit E, in the Planning Report dated November 7. 2002. 7. The dumpster is to be enclosed and screened from view in accordance with City Code 1000.15(b). subject to the City Planner review and approval. Rear entrylexit from bar is to be used for handicap accessibility or emergency exit, not for normal everyday use. . 6. 8. With the parking lot paving plan, a site drainage plan should also be submitted that illustrates site drainage pattems and addresses site drainage along the shared eastem line. The drainage plan shall be subject to City Engineer review and approval. Trunk Fund pays for the storm water improvement. Adopted by the Albertville City Council this 7th day of September 2005. City of Albertville By: Don Peterson, Mayor Attest: By: Bridget Miller, City Clerk . 96 . . . EXHIBIT B 1.1. Mabustb Smackdowns Bar & Orill sm Main Ave NE DESCJJPTION OF REQUEST The owner _I approval of a setback variaDce to allow the reconsaroctiOD ofan aceus stU: to tile second. tloor. The stair SU'Ucture will eocroatb no doser to me east lot line adjacent to residential zoned property than the exis1itag handicap accessible stair deckiDS located 9.4 feet &om said Jot 6ne. The existing setback &om privacy fence located on residential property O\VDet's lot iil 1.7 feet. The.acceu to second level will allow repair and regular maintenance of wiQdows and door and coJ1ltJ'uCtion of a. dmmed Jrt(1J1gc room area foe the kcepins of paper products. deaninsmlterials It equipment, seuomal sips .t decorations, fUrniture not in use, ladders. ate. 'The owner UDderstIRds that all coostrnctioa will be subject to State BWlding &; Fire Code standards. The stair will be limited to the use of O\\IDen and specified penonnelwidl pted locked ICCeSS at base of access stair. The current owner asks that the stair not be eadoscd 15 required in !be City 1 s 2003 review for the development of the entire second level as an owner occupied residential unit. An enclosed ac::cess stair would pbysicaDy limit use of only access to storage room. The applicant and IlOwowner of the stnIcture will not fimher deveJop the :SeCoIld level without an interior acc:css Stair and the enclo.ture of external access stn.ICtUre. ne applicant also accepts and agreel to all conditions set forth intbeCity's amended resolution of2003 attachedlO this exhibit for your infonnwort REASONS WHY REQUEST SHOtJLD BE GRANTED: I The strnct.ure will not encroadl any further i.nto the substandard setback yard than exislinS approved handicap access deddng. 2 The propoted. stmcture will replace a former access stair providing the only access to secondleve). 3 The second level area bas fallen into disrepair because there bas been no safe or legal access provided to structure, 4 Use of the access stair will be Hmited to use of owner and spe.:;ified personnel and physicaUy restricted by a locked gate at the base of stair. S The existina use of the property conforms witb the pulpaR of the B-4 wni. district. a bilh intensity commercial use located widtin tbehistoric downtown area oftbe City. 6 The property is restricted by a 17 feet access easement located within the entire nonb sKte yard that serves a multiple unit residential structure within . commercial zoning district. 7 The subject property located witlUn a hiab intensity commercial zone is bordered 00 the east and south lot lines by single family zoning placing additional constraints and\or CC)nsWerations with the improvement ofthil property. The owner understands and accept$ this reality" In the 2003 rmew. the City required tile enclosing oftl1e staircase in order to m,inimize noise ofresuuram\ bar and ,,;sual impact withunrestrided use of Din to owner ocwpiedapartmettt. Noise is DOt emitted from the seerion of bull ding wh$-e stairs 14 EXHIBIT A 97 Coot. EXHIBIT B pap 2 J.J.Mabustb Smackdown's Bar" GriU 5712 Main Aw NB will be located. Noise comes from bar area with the opening of emetPICY door. The Owner pl8l1$ approprilte signage to further advise of limitations withose or door and to build a vestibule withinoer door. This will limit the emission of noise IIUl the Joss of eBersY'. IF A REQUEST FOR A PLANNING\ZONlNG ACTION ON mE SUBJECT SITE OR ANY PART THEl..EOF HAS BEEN PREVIOULSY SOUGHT. PLEASE DESCR.1BE . IT BELOW; On Jawary21, 2003, the Albertville Council approved an amended resolution aranlina approval ofa Conditional Use Permit that ~ permit coastruction ofan.owaer . occupied residential unit and two setback variances cbat.would permitoonstnlction of an apartment within the entire second level floor area and recomtruction of an exterior access stair that was to be enclosed, The applicant never purchased property nor commenced construction of proposed improvements. . 98 . . . . . . '1.188 CITY OF ALBERTVILLE City Council Findings of Fact & DecIsion COnditional Use'Permit Variance Applicant'. Name: Gary Vets~, Request: The applicant is requesting a conditional use perinit (CUP) In ordarto allow anaecessory residential use on the serond floor of an existing commercial use (Smack Down"s Bar and Grill). Theapp1icant's buildilg is an existing non-confamfng structure in the B-4Oistrk;t. The applicant is requesting a variance to the rear and skte yard se1badt requirements. Planning Commission Public Hearing Date: November 12". 2002 City Council Meeting Date: December 2l1ld. 2002; January 21.2003 ., Findngs of Fact: Based on review of the application and evidence received, the City CouncN now makes the foRowing finding of fact and decision: The Planning Report dated November 7,2002 prepared by NAC is incorporated herein. 8, Comments from the CIty Engineer are incorporated herein. A. C. The Planning Commission Recommendation for the appfication is incorporated herein. ' 0, Expansion of the nonconforming structure, in connection with compliance of the required conditions of approval outlined herein, will lessen the non..c:onformity. E. The Conditional Use Permit is in substantial compliance witt. the AlbeftvU'e Zoning Ordinance (with the conditions of approval outlined nerein). F. The Variance is in substantiat compliance with the AlbertVille Zoning Oldinance(with the conditions of approval ouUined herein). 1 18 Gary VetschlSmeck Down's Bar and GriD FIndings of Fad and DeciSion EXHIBIT B 99 Decision: Based on the foregoing conskteratJons and applicable ordinances, the Conditional Use Permit and Variance are .pprovtdbased on the most current plans and Information received to date, subject to the foIowingconditions: . 1. The ac:ceS$Ory residential use rnJst be an owner occuped unit. 2. The parking lot is to be paved and striped in acoon:tance with City Code Section 1200.4. A paving plan is to be submitted and approved by City Staff prior to paving. Curbing and landscaping fa to be induded as ilustrated in Exhibit E. ,...:1. Th. rH!:O ItIt at tth, M1Ddn:ri:U:il '-lUIlraj MUte pareelle Ie "'''''''Jved. P. jei... IIarlting ag,e.meftt with at. AIle" PeFieh CeMlr .A,,,,,,~ ~nued . u~ ur l1.~I( ,UJFkiRg leat .....Ie II. ....ed and submitted Ie Oil)' a,h!IIf. suit8bl6 tt, lhe AM_ ana appJ1Jvdl uf the Cil) Attomey. The dumpster is to be enclosed and screened form view in acoordanee with cay Code 5edk)n 1000.15(b), subject to City Planner review and approval. Any lighting added to the entrance of the residential use and all existing lighting should be modified to deflect Ught away from adjoining residential area as described in Section 1000.10 of the City Ordinance, SUbject 0 City Planner review and approval. Rear entrylexit from bar is to be used for handicap accessibilitY or emergency exit, not for normal8Y8ryday use. Bulding code concems are addressed and satisfied via the Building Official. 9. With the parking lot paving plan, a site drainage plan should also be submitted that illustrates site drainage patterns and addresses site drainage along the Shared eastem lot line. The drainage plan shall be subject to City Engineer review and approval, T......,.,t.. .~-A PM! ~ ~..._ ~ I i'~ ';).. ..t'.......... · f.- 5. 6. 7. 8. . Adopted by the Albertville City Council this 2nd day of December 2002. Attest: By: City of Albertville By: Scott Wallace. Mayor Linda Goeb, City Administrator 2 Gaty VetsdVSmeck Dawn'. Bat and GnU Findingii of Fad .nd OKision 'I" . 100 Q tI tJ it ~ i i e I i .... .... ~ Ii! a it ~ I; 13 ~.~ i ~ I I ~ SJ I ~ ~. ~ Q 0 ~ Q . . ~.. ~ ~ ei ~ ~ ~~. :< ~..~ ~ - i, . wr';; t,2 j .....1 :I ,..j :)..)-1. t~! .t.. ....111 !.s "" . ';; ';s,jllJ 1 -J I::.~ 13 I!.... iii :1!1 . :jfliii f el . It . I ""l'~l ~ 9. I a;;. ...... F nwllXOM '., .;. r"} \'., -OSt~~--- '. .ttJ ! ji!f JIN 11'..1 II oJ'I1 4li~ll' ~f. I t 14 nt.ti . R I . I h) ~- ,,- r: 0 () -J -J I !! :ill 'It .....- 101 I , . f. t ! , , f " l i .' ~ v ~ <..J. (.) ,1 1, "VI) ~ M ~~ , I f t , i t t: ! ! r I I f i ~dl. I: I~.... I .. I. lJ ~J ~ ~:j~ I J. <..J Cf i t i , f .',Jj C) '"2:1 " ---io . "I ~ c:.. I I I ! , -. , ~~ S q... ,g ::, \7J ~_ tv , ,0. ~ Jr'JN:Jd/OOOM -- ....., rr\ J --- 09 .k,9J.-....- o 0 [] .. ..~n. . d tl1f~H - 't-fJ ~~~-f :; QI .... J:1..~ t ~~'1:...,r-~ Its ~ '} ~ ~i ~ ~ '"1 -=l =f"o. q;. " .,.~ ~ !.l~ ~~ 1 " .' ---., ..... \ I I ( Cl::... ~~ -c:C a.c:: Q t: Ie . r ~.k " ... \ \ . "- .. ,..-~ I 1 GJ .... ~- () . 102 ~ . 1 I I t I ~ -- I I . ..=r I;:....d. <11: 1:Ji w:i ~~ I I I I J L_ . JJ ~ I~ iJ J,. ~I 1l""'l 11 <1'1 \ f '-..0; ~ .11 # .5 6 1 i ,..... ,.. I.. .v I .3 +"!I,~- s.i,.,~ a i . m\O ... . t<:--~-- , ~ i , >. t:,~~l .,. . " ----~-- Fb."W1JMf , 1"\ T I.. V j 1:1. 13 JIfI6 II, - c. -.' &n>b J ~ -;.'1 J -~--- ~ " i ____ -- -8 . . EXHIBIT E l.E(JAL DftQl The IWNt 89. Sl~cfc 1,~ull~ A1tl erho":!._ thill nat"th .!.! ingreu ltnd f IIGtJth li.OO ' of the tre$tj .. 103 . NOITHWEST ASSOCIATED CONSULTANTS, I NC... 4000 Olson Memorial Highw-v, Suite 202, Golden Vallev, M N 55422 Telephone: 703.231..256& Facsimile: 763.231,2501 planners@nacplannlng.com MEMORANDUM TO: FROM: Larry Kruse - City Administrator Cassie Schumacher~Georgopoulos I AI Brixius DATE: August 231 2005 RE: NAC FilE: Albertville - Hotel I Water Park Development 163.06 -05.24 . On August 9, 2005 the Albertville Planning Commission voted in favor of the applicant of the general concept plan of the Albertville Hotel I Water Park Development to proceed into the PUD development stage. The concept plan approval does not grant any development rights to the applicant. Approval for the applicant to proceed to development .stage is in accordance with Zoning Ordinance Section 2700.3(b). The concept plan of the Albertville Hotel ., Water Park Development is subject to the following conditions to be resolved with the development stage: 1. Processing of a preliminary and final plat to combine the property involved in the development site. 2. Vacation of any existing easements currently on lots of record. 3. Construction of Keystone Avenue to 70th Street to establish second mean.s of access for this Intensity of land use. 4. Satisfaction of SAC and WAC fees associated with a development of this type and size. The development Is also subject to the following conditions set by the City Engineer's Report dated August 4, 2005: 1. Six (6) inch sanitary sewer and water services are stubbed out tot the site along the west side of Keystone Avenue. . 2. A sidewalk or trail should be considered along thewsst side of Keystone Avenue and the south side of 67th Street. 105 3. The City should consider extending a sidewalk or trail from the proposed site to the Outlet Mall. I anticipate that waterparkl hotel users will be walking to the mall. We should discuss the walkway and possible routes during our next staff meeting; . 4. With the antidpated traffic (over 600 parking stalls), ano1her entrance/exit to the site should be constructed. Staff has discussed extenclng a roadway from the intersection of 67th Street and Keystone Avenue to the north to 70th Street. 5. Storm water calculations are needed to evaluate the capacity of the proposed storm water pond. 6. The landscaping plan has a gap along the 1-94 side of the site. Landscaping should be continuous along 1-94. 7. All entrances/exits should have concrete aprons and should be widened to at least 32". 8. The roadway along 1-94 should be widened to at least 32' . 9. Additional handicapped stalls should be identified in the westerty parking lot. 10. Preliminary SAC and WAC charges can be identmed after further discussion with the Architect and Owner. Application of the following detailed information will be required as the project pmoeeds into PUD development stage: 1. Preliminary and final plats to combine all the property into a single lot. . 2. Vacation of any existing easements on the property. 3. Site Plan a. b. c. d. e. f. Building location I setbacks Parking and loading I clmensions Traffic drculation Ponding and landscape areas Pedestrian drculation Trash endosures 4. Grading and Drainage Plan a. Site grading b. Storm water management c. Wetland mitigation d. Erosion control 2 . 106 . 5. . 9. . Utility Plan a. b. c. d. Sanitary sewer connection, location and pipe size Water usage estimation Water connection, location and pipe size Fire protection, building sprinlder, hydrant location 6.. landscape Plan a. Green space location b. Plant species, size, number. location c. Ground cover d. Irrigation e. Parking lot landscaping Ughting Plan a. Ughtfixture /90 degree cut off lighting b. Pole details, height, location. design c. Photometric plan Building Plan a. Floor plan broken down by use b. Detailed building elevation 1) Extelior building design 2) Exterior building finishes 3) Materials and colors 7. 8. Signage Plan a. Wall signage b. Free standing identification signage c. Traffic directionall signage d. Di rectory signage e. Size, location, and design of each The following additional information is being requested by Staff as part of the PUD application due to the size. location and intensity of the use: 1 . Traffic Study a. ProJectedt~cgeneration b. Distribution pattern c. Any necessary street improvements on site or off site d. The effect on and alternatives for CR37 2. Water consumption forecasts of the various proposed uses a. Water park operation, water recycling, draining pools, cleaning pools and chemicals in the water. 3 107 le.47 Aae site loclll. ia~ MN 'mubject Survel . )::.1;~' >:, L.v >> ~~ ... 1 ,,':,,",\ ...... . 108 . . . MOllMWlllAIIOt'AlID COMI""lAM11't 'Mt, 4800 Olson Memorial Highway, Suite 202, Golden Valley, M N 55422 Telephone: 763.231.2555 Facsimile: 763.231.2561 planners@nacplanning.com PLANNING REPORT TO: Larry Kruse, City Administrator FROM: Ann Kluessendorf / Alan Brixius DATE: August 4,2005 RE: Albertville Hotel/Water Park Development NAC FILE: 163.06 - 05.24 BACKGROUND Albertville Holdings is seeking concept PUD review of a proposed hotel / water park development with convention center and restaurant. The proposed 10.47-acre site is located at the southwest intersection of 67th Street and Keystone Avenue. Currently zoned PUD: Planned Unit Development, the proposed site has a base-zoning district of B-3: Highway Commercial District, which accommodates automobile related land uses. According to submitted general concept plan, the applicant is seeking input to gauge and address land use acceptability and site design issues. It is noted however, that general concept plan review approval does not carry development rights. While the submitted survey identifies the proposed site as 10.47 acres, the general concept plan includes an additional three (3) acres of I -I: Light Industrial to the west. This discrepancy between the plan and the survey will need to be addressed by the applicant. Attached for reference: Exhibit A: Subject Survey Exhibit B: Subject Aerial View Exhibit C: Narrative Summary Exhibit D: General Concept Plan Exhibit E: City Engineers Comments ISSUES AND ANALYSIS Adjacent Uses. The site is located northeast of Interstate 94, west of Keystone Avenue NE and south of 67th Street NE. Property north and west is guided I-I: Light Industrial and property to 109 the east is guided PUD. Directly to the south lies Interstate 94, which divides this subject site . from the R-5: Medium Density Multiple Family district. Comprehensive Plan. The Albertville Comprehensive Plan envisions the adjacent 1-1: Light Industrial zoning district converting to commercial land use. This proposed hotel/water park development would produce viability and visibility to adjacent existing and future commercial ventures. Site Circulation. The site's location offers visibility from Interstate 94 and provides customer traffic for the adjacent businesses due to its terminus at the northern portion of the linear business corridor. According to the general concept plan, the hotel/water park site will be accessed by one (1) entrance off Keystone Avenue and two (2) entrances off67th Street. Currently, 67th Street serves as a long cul-de-sac servicing traffic from the Albertville Business Park. Building Setbacks. According to the base-zoning district B-3, the minimum setbacks have been met in the general concept stage. The proposed footprint of the 5-story hotel depicts a more significant setback to the property boundary than the lower water park and conference center buildings. The setbacks are as follows: - , eqUlre ropose ompJ ant East Front Yard 35 feet 42 feet Yes North Side Yard 20 feet, except not less than 35 feet 42 feet Yes abutting 67th Street when abutting and "R" district. South Side Yard 20 feet, except not less than 35 feet 42 feet Yes abutting Interstate 94 when abutting and "R" district. B 3 R . d P d C Ii . 110 . . . West Rear Yard 20 feet except not less than 35 feet when abutting an "R" District 24 feet Yes Building Height. The general concept plan proposes the hotel building height as sixty to seventy two (60 -72) feet with the adjoining water park as twenty five to thirty (25 - 30) feet. According to B-3 underlying zoning district requirements, the maximum building height of the principal building/structure is thirty-five (35) feet. These proposed heights will require PUD flexibility and City approval. Fire Code Consultant and Fire Department review and comment will be required to identify potential building height complications in regards to fire protection. Utility and Fire Protection. As part ofPUD agreement, applicant must provide SAC and WAC charges, calculated by the City Engineer to estimate utility usage. Lighting. Applicant must provide a lighting photometric plan for plan development stage. Landscape Plan. Applicant must submit a detailed landscape plan indicating plant locations, varieties, sizes and monument signs for plan development stage. Streets and Parking. Applicant has asked for flexibility in parking requirements through facilities' shared use. As part of PUD agreement, applicant must provide documentation and evidence of parking shared use-parking demand. According to submitted application, the following parking requirement calculations based upon the hotel and conference rooms have been identified: B-3, Re uired Hotel One stall per guest room, one stall for each 10 guests plus one space for each employee on shift. Conference Center (meeting rooms and ban uet hall) One stall per three persons based on maximum capacity. Restaurant One stall for each 40 square feet of gross floor area of dining and bar area and one space for each 80 square feet of kitchen area. Pro osed 330 stalls (based on 300 rooms) 270 stalls (based on 72 mtg. room stalls and 200 ban uet hall stalls . None Com Iiant No, applicant must provide additional employee arkin No, applicant must provide restaurant parking per Ordinance. 111 RECOMMENDATION . Albertville Holdings is requesting general concept plan input for a proposed hotel/water park in the Albertville Business Park. This development represents an opportunity to provide high intensity land use. The Planning Commission should offer comments as to whether the land use and site design is appropriate for the proposed location and identify what issues must be addressed if PUD development stage is to proceed. Based on our review of the issues, the following issues must be resolved with development stage: 1). Processing of a preliminary and final plat to combine the property involved in the development site. 2). Vacation of any existing easements currently on lots of record. 3). Construction of Keystone Avenue to 70th Street to establish second means of access for this intensity of land use. 4). Satisfaction of SAC and WAC fees associated with a development of this type and size. 5). Comments from City Engineer referenced as Exhibit E. If the project proceeds to PUD development stage, application of the following detailed information will be required: . 1) Preliminary and final plats to combine all the property into a single lot. 2) Vacation of any existing easements on the property 3) Site plan a. Building location / setbacks b. Parking and loading / dimensions c. Traffic circulation d. Ponding and landscape areas e. Pedestrian circulation f. Trash enclosures 4) Grading and drainage plan a. Site grading b. Storm water management c. Wetland mitigation d. Erosion control 5) Utility Plan a. Sanitary sewer connection, location and pipe size b. Water usage estimation c. Water connection, location and pipe size . 112 . . . d. Fire protection, building sprinkler, hydrant location 6) Landscape Plan a. Green space location b. Plant species, size, number, location c. Ground cover d. Irrigation e. Parking lot landscaping 7) Lighting Plan a. Light fixture / 90 degree cut of lighting b. Pole details, height, location, design c. Photometric plan 8) Building Plan a. Floor plan broken down by use b. Detailed building elevation I) Exterior building design 2) Exterior building finishes 3) Materials and colors 9) Signage Plan a. Wall signage b. Free standing identification signage c. Traffic directional signage d. Directory signage e. Size, location and design of each Additional Information. Due to the size, location and intensity of this use, staff would also request the following additional information as part of the PUD application: I) Traffic study a. Projected traffic generation b. Distribution pattern c. Any necessary street improvements on site or off site. 2) Water consumption forecasts of the various proposed uses a. Water park operation, water recycling, draining pools, cleaning pools and chemicals in water. CONCLUSION Our staff feels that this proposed hotel/water park development with convention center and restaurant is an appropriate land use for this PUD. Due to its visible location off Interstate-94, it has the potential to draw visitors to the community for extended stays. Its location also provides traffic and commerce for adjacent business owners. Our staff recommends approval of the general concept plan stage for site and building 113 plan review. This does not however, give the applicant development rights. Approval for the applicant to proceed to development stage is in accordance with Zoning Ordinance Section 2700.3 (b). Development stage submission should depict and outline the proposed implementations of the general concept stage for the PUD. Information from the general concept stage may be included for background and to provide a basis for the submitted plan. pc: Mike Couri Mark Kasma Jon Sutherland Dennis Hobby 114 . . . . '.<.- -,,-# t. ~z; ~~..:,~4:: .'"'::''' <h" ) l . 10.41 Acnt'.telocated ill AJbertvUIe.MN Na"'tlYcp~.H11Jmarx "The goal or this project is todlwelop the'.~'hoteVconfenHIce centerIw8Ierpar complex In the CU1'8nt 1\......... This would be,.. ' aa.:omplsbed huugh a mixed use development oontai1i1g high quallylodglng. conference, . restaurant. and fndoorwatlrpaikfOrthe 13-eae site. 1be 1M. Icat8d dhdIy. off........ HIgI\.4&y M is awned andwaa developed by Darkenwald RulEslate. ltd.. and CUI"r8ntIy is the best located praperty available for purc:haee in MBftvtl,1e. Minnesota . This bU8ineea decision Is b8eed on the five foIoMng iIema: 1. A well m8fnt8InId.high occupancy ~property will provide ..many ye8IS of...., C8Ih PrafIIa to Ita 0W1W8. 2. This lN8IllocIiled, highly ... hOtel ptq)eIty wilbe receesion ....nt. provIdktg pItIftIa throughout good &'bad ecoftOIIIic cydea. 3. AIbertvIIe Pflmkm Outlet mall located next to this project provides a minimum of 4 ..... viBiIoIa annual)'. 4. C8beIa'a neW ou8eI store located In nearby Roge.... MNis ~ to draw...... mlion viIiIioreper year. . 5: AIberMIIe II poeiIoned beI\......, two major n&tceta and h_very high pal8-by.tndftc on f...94. 6. The local market wiI frequent the location due to the vacation qualties oftle indoor'~ An analysis of maIket potentials for development on the site has not yet been conducted by oweclnpany. However.... foIIowq eIemente have been concluded. being good anlidatet for1he 8~ QualIty'..... - A ful ....nc.300 room quBIJty hOIeI with J*Idng and waterpartc; would function as . family destination while cebmng to the conferenCBI as WIll. CCIIMlerdal busi......The holelfwater'pw1c would bathe belt qualily.~ facility in the .....,...... Conte...... Cera.... - A hlgh--tech conference center wiIh a mix of dedic8ted meeting moms. leclure ..... pI8 ...bJr .... banquetfaciHties, and,support seMce$ would be functionallY integrated with the hotel In older to tap 1he lucratIVe corporate confer8ncaIIr8iing m&Iket. . well... other format events. Wiler Park'and Reo""".ANa - The entn waterpark would be dedicated to family f8CI"8ItiOniDt _....1ion.. including multiple water slides and a .poed>It slB'flng pool. The ..water park wII be designed to be 8 signature ,'atIr8cticn .... icon for the ... EX....T C 48 111212005 115 : '" ~@jll'lf! _ JJ~JJII_~I.i.! . -r . ):ii ~_'~ .- .. -,- .. -,- . -.- ",- · , ~1lI ':: I; .. ~~.... -.......~ 0' + J. 1- T' '. .. ., rl ~' i..+ 4." . ,,' ""f- .1t..~1.. ' , ~ ~I J~ .". frll.t I ~~.~ 'I .~. 1..1 . ~.~. ~'If' ~ rff,II'. I I. I il Ii. I I J. . -J_ >.'... ,.'... .'. . 50' > ..',. . _. . _.. * . .- :- :. I, I l- I. ,I I- . . . t -, .. I -, ,I , . J . I f f -, I -, .1 I 1 -. 1 i EXHl8IT. D . 116 . . . ~.{ ".~pi. EiIOL-~ "~,~r:=:Nt<., I"'F'C- · 'Consultlnq "l:lIgln88ns& .SurV.yOr8...... 2838 Shadow Lane. 8ult12OO- Chaska. MN 56318' Phone (962) 44s..8838 · FAX (952) 448-8805 MEMoa4NDUM Bile: AuplllI. ZI05 To; AI BrkI.I, at, ......... NAC Cc: I...,. Kn., OtrA......... Mille eo.;,.CItJ AUIIwf rra. Mark D. tlr .1, P.R.,A.IIMlrmDeca, .....- ...." ....- Subject: ..."........- DneIopmeIIt City.,....... . ,. BMlPnjed: Ii.. nut- 1.'beMowiDs M;my~ repatiDa 1110 GGIIoepl.... July U. 2005 ......,.qaed....., WIIer'l*k no.eJopmcat .1.. Six (6)" ......,...... __..me." ~_to~.....the ...side of~ A'ftlIRJO. .1'IIe~.1--.n-1.~ 1hould~4\wbelbDr1llcle 1Cln'iooa....~ '. ra. tar_ pqIOIId... 2, It......... or lid IhaaJdbe ~ ......... _alL,...",. AWbuOaadtM .... _ 61"-.... 3.n.City ....~~ IlidnIlkorlld hIIl1be pqKlIId _101he0Ullct MaIL I_~-~ UIICln wit be_nm.eto1hemaU. We..u.... !be ...ucw.y._ pcIIIibIc...... our..ItItf~, 4. ,Willl"_~ IrIBJc (c,w....l*ldnI..)..~.......-to...shodId be COGIIIudCd. Scatf_ dillCUlMd _1'1-' a SOIIIIwa1 hID the ~lIeCIicDof ,,-.$bM aad ltIyItaM Avcaue totllo ... to 1cf" Stmll . S. SUm w_~ aN...... to evaIuete"~of" pRlPGICld'" ..... pcM. . 6. 1hc 1I~ ,.....a..,... "1-94.. oldie.. I....... __14 be ~1IIll)UI....1-t4. ,. AI ~~ Ibaold "ve(lOdl2_'" _lIhOia1d be widcDcld to...... !2'. s. 'n. .uilldMY aloD& 1-94.sbotaW be wideatMl to !Jl32'.. MAt<<AlO. MN" FAIIMONT. MN . SlEEPY EYE. MN '" IURNSVlLLE. MN oW1l.1.MAR. MN · CHASKA. MN MN · AMES, SA AII.EqutII~a.,., 51 EXHIBIT ,Ii 117 . . . E3C>L TOI'J & 1'/1 E:I'J K., II'J~. Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 · Chaska, MN 55318 Phone (952) 448-8838 · FAX (952) 448-8805 MEMORANDUM Date: August 31, 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 have negotiated an assessment with Cascade II for the assistance with the construction costs ofthe northerly portion of the road. Further discussion with the Barthel family is needed. 2. Mud Lake Watermain Crossing Construction of the project is nearing completion. All underground work has been completed and restoration will be complete the by the second week of September. 3. Hunter's Pass Estates - Lift Station Installation and plumbing of the two structures has been completed. The installation of the controls, pumps and electrical work will be completed after the sanitary sewer and force main have been connected to the structures. 4. Lot Survey Reviews. As-Built Survey Reviews & Right-Of-Way Reviews Weare 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. Towne Lakes 6th Addition The site is currently being mass graded and the Developer has requested that a pre- construction meeting for the installation of the utilities be held the first week in September. 119 6. Hunter's Pass Estates - Mass Grading & Utility Installation The mass grading of the development has been completed and the installation of the sanitary sewer has begun. Currently, the Developer has paving operations scheduled for the middle of October. 120 . . . . . . E3C::>L TOf'.J &. ~ E:f'.J K. I I f'.Jc::. Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 .Chaska, MN 55318 Phone (952) 448-8838 · FAX (952) 448-8805 MEMORANDUM Date: August 30, 2005 To: Larry Kruse, City Administrator Cc: Tim Guimont, Public Works Supervisor City of Albertville From: Mark D, Kasma, P .E., City Engineer Bolton & Menk, Inc. Subject: Hockey Rink City of Albertville BMI Project No. T15.21660 On August 18th, bids were opened on the above referenced project. A total of three (3) bids were received, ranging from $100,953.00 to $146,569.90. The low bidder was Dennis Fehn Gravel and Excavating, Inc. from Albertville. The original cost estimate was approximately $44,000 plus the cost of under drains. During design, an extensive storm sewer system was added. This storm sewer was designed to collect runoff water from the proposed hockey rink, the existing free skating area, and the existing ball field. Grading and a crushed granite surface were also added to the area just south of the proposed ice rink. The additional improvements plus the late season bidding have greatly pushed the costs of the improvements above those originally estimated. I will be at the September 6th City Council meeting to discuss possible options/alternatives and answer any questions you may have. 121 IllE....I~ .liI ~ IIIU~I i-pi ~~ -' :; II I I I~ Ii 1i!~li I- -. iI II I II I I P. I ~,..../..r' ______ ll:> "'I) r Ii ~ I I ...,.... , 1 'b,. _ lDl.42 .- ........ ..... ~ C ':Ji~ 1III ~10.. ~ ~ <P.> .. . ;ilIU~1 ;11 ;1I'~~ r I ;I! L II . q I . iI . 1.~~j; '~. ..0."" I ....a_ i Ie III UPi~lti ii l: I .a.I.~!i~ I! I II .. ~:~ ~ I Bill z ~ i I Ii 51 ill c 1: ;: "" . 122 . E3C>L TOI'J &1'-/1 E:I'J K. I II'JC::::. Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 · Chaska, MN 55318 Phone(952)448-8838 · FAJ<(952)448-8805 MEMORANDUM Date: August 25, 2005 To: Larry Kruse, City Administrator City of Albertville From: Mark D, Kasma, P .E., Albertville City Engineer Bolton & Menk, Inc. Subject: Wright County Truck Station No.2 Property City of Albertville BMI Project No. T15.21660 . The following is a summary of my research to date, for the above referenced property: 1. An additional 15' of property along the east property line will need to be acquired and dedicated for the upgrade ofCSAH 19. After dedication of the addition property, the remaining/final width of the Truck Station No.2 parcel will be approximately 170'. Current parcel width is approximately 185'. 2. According to the Wright County Highway Department, no additional property will be required along CSAH 18. Therefore, the north/south property length will remain at 372.38'. 3. Based on the final lot dimensions, the resultant square footage (SF) for the parcel is approximately 63,304.6 SF or 1.45 acres. The actual usable area will be slightly less, when one considers the required sight line triangle needed at the southeast comer of the property . 4. The attached sketches identify final lot dimensions, setbacks proposed by City Planner, and a possible access scenario for the overall development. . 123 . . . ~ SEH TECHNICAL MEMORANDUM PROJECT STATUS AND FINAL CHECKLIST TO: TEPMembers, EdinaDevelop~ City of Albertville Deric Deuschle FROM; DATE; August 26, 2005 Edina Development Restoration Order 8EH No. A-ALBEV02 1 2.00 32.00 RE: Iatrodudion On February 2.3, 2005 the Minnesota Department of Natural Re$ourec$ i$$Ued a Restoration Order to Edina Development (Edina) for non-compliance with the Minnesota Wetland Con$CfVation Act on multiple phases of the Albert Villas development. Since that time the TEP and Albertville City Council have been working with Edina to resolve aU outstanding issues, and have agreed to the plan proposed by Edina wi1h numerous conditions. It was agreed that Edina would be required to have all restoration work completed by August 15th, withtbe exception of seeding. which could be postponed to the end of August if weather conditions supported a delay. On August is, I received a nnal packet ofinformation containing the as-built$, final wetland determinations, and monitoring report fur 2005. Some of the information required in the additional c.onditions was also r~ivedpdor to Ang~'1: I sth. A me<<ing was held wi1h the TEP on August 24, 2005 to review the material presented-and determine what has been completed and what outstanding issues are stilt required to be addressed. Following the TEP meeting. the panel, along with Jake ~andowski and Scott Thetan did a site in~tion of1he mitigation and replacement areas. Jake and I did a final walkthrough of 1he signs following. the other inspections. The following ~es what has been completed to date, and what remains to bedol1e, Current Status The following is a summary of the conditions and what their current $tatU$ is I. Edina shall stake the original wetland boundary, mitigation boundaries. and easements in the field, Complete. This was completed early in tbept(lCtss and field verified Attachment 1 125 2. Mitigation areas 1 m through 4m shall be surveyed to identit}< propo$t\d construction limits in relation to easements and original wetland boundaries. Complete. This was also reviewed in the field to verifY that the construction limits were accurate. 3. As.builts shall be provided for all mitigation areas. lneomplete. As built plans have been provided for all of the areas except mitigation area 3M. The incomplete plans for Replacement Area B ha,,'e been accepted as the final grade win not vary significantly from what was proposed. 4. Any deficiencies identified (in any mitigation area. regardless ofreuon) will require replacement at 4; 1. Complete fpendinl monitorilll and final approval),. The August 15* report identified the deficiencies and proposed replacement through additional new wetland creation. This has been accepted by the TEP and the math has been verified as being correct. A total of 2 acres of credit needs to be created. 2.14 is proposed The grading of the replacement areas doesn't match the proposedptan. at lcut for where the credits witt be located Example. area A will ha,,'e a circular wetland area and buffer all around rather than a wedge shape. The plans should reflect what will finally occur, not the proposed conditions. 5. Wetland impact between 1f and Sf shall be replaced at 4: I Complete. Sufficient area is proposed to be ceated to cover this impact at 4: I 6. Mitigation areas 1m through.4m wilt be seeded and disk anchored. tag provided to city. Incomplete. This should be scheduled ASAP. Tall vegetation should be cut and removed prior to tilHngldi$king to reduce weed seed sources. 7. ATeabetween 3m and 4m within the wetland must be restored and reseeded lneomplete. WiD be completed with item 6. 8. Sod shall be removed from s.ite 3m Complete.. Field verified. area ready for seeding 9.. Damage to private property sball be corrected following construction lneomplete... Will be COtnpletedtbllowing seeding. Jake to contact landowner with schedule AttadYnent 2 . . . 126 . . . 10. Signage shall be placed around the wetlands as indicated Complett~ pemlml modilkation. Many of the signs will need to be relocated to reflect changes to the plan. These have been marked in the field II. Edina shall ~ ~ts and rights of entry fur all mitigation areas lneomplete. 'The easement fur Rep)~ Area B needs to be modified to incorporate the proposed expansion. 12. Deed of restriction must be filed for the new wetland areas, lawmplete. A copy of a blank fonn was included in the response, but a signed fonn and reuipt are needed 13. Provide ghost plat of Phase 1 Complete. A plat was submitted. which indicates the area is planned ibr additional single family homes. Wetlands will be recorded and will be worked around with any proposed plats of the area. 14. Monitoring ofal) sites shall begin as year I. and be submitted by August 15, Complete. For 2005, for those sites that were graded at that time. Reports for subsequent }'CarS will still be required to be submitted by August 15. 15. City ofAlbettville shall receive letter of credit and cash escrow. Complete. The Cit}'has these itetns 16. Edina must prepare and distribute educational material for distribution to the resi~nt$ Complete. pemlml receipt of 500 (opies of pamphlet. TItedraft pamphlet was approved and will be sent to aU residents once all issues have been resolved. This letter will be sent by the City of Albertville and is anticipatedtbe second week of September, 17. Remove large stockpile in Phase 7. lneomplete. The Cit}r requires that a pennit be applied fur to stockpile material in that area. The pennit application will identifY the quantity (estimated), purpose, and plan for the material. The plan must also identity short and long-term erosion control. Homeowner W'edand Impacts As discu$$Cd previously, there are 3. number of additional wetland violations due to encroaching of backyards into wetland arc-as. Edina bas agreed to compensate for these impacts. Once it was determined that all impacts would require restoration, and leaming how difficult and costly that process would be, it was proposed by the TEP that banking be used instead of individual Atl8Chment 3 127 restoration. The exception to this is lot 9 of Block 3. Phase 2, which will have a small area of sod removed and reseeded AU.othe:r areas will be mitigated for at 3: I I mapped the differences between the original wetland boundary and the limit of' acri"ity, and got a total :itnpact of 0,33 acte$, It W8$ agreed by the TEP to allow these to be replaced at 3: I instead of 4: I. which would require a total of I acre of wetland to be purclwed ttom a BWSR approved wetland bank The bank site win have to be located in Wright County, Action needed: I originally requested that Edina refrain ttom submitting any banking applications. should the need for banking also be needed fur any shortfalls, As they have proposed to create additional wetland for the deficiencies, the homeowner violations can proceed as a stand alone application, I rec~d that Edina proceed with submittal of an application to purchase credits for the amount of 1 acre, This should be submitted to the TEP fur signature andfurwarding to BWSR fbr accounting. Fm.lltemSRequired These are the final items which will be required to be completed by the end of the week of August 28 (September 2, 2005). These have been broken into two categories depending on if they are a specific condition. or a component of a condition, These are the la~ items that will be needed. and upon completion of these. Edina will only be responsible fur the on-going monitoring and maintenance, Conditions; 1. SftcI and disk anebor . tbt: repaired and new mitigadon sites. 2. Submittal ot a-built lOr midladOll area 3m J. Prepare bank withdrawal form for I aere ot eredit and submit to SEH lOr TEP approval 4. Extend easement on Replaeement Area B to in dude expanded area 5. I7epareDeed of Restrictions and Ctn'eaants and file with W'right Count)' for replaeement anasA, B, and C 6. Adjust an signs 8$ indicated in the fJeId 7. RuDe plans tor Replacement Areas A,B, a..d C '0 qree with Il'adial pia.. Speeific tat..,: 1. Install erosion control blanket on Replacement Area B ditcb oo8JIeetio... 2. Remove swing set from 2m 3. Cap sprinlder line tor lot eat ot 3m 4. Remove and reseed area behind buffer sigas tor lot 9m bloek 3 (2 bomes west of 2m) 5. Restore yard damage on lot 11, bloek 3 (ae(eu for 2m). Contact owner ,,'ith scbedule 6, Repair and replaee sump lines and eonerele' shoes in 1m. "__I@I'_~___._v2."'" Atlachrn&nt .. . . . 128 . . . ~ SEH MEMORANDUM Date: August 30, 2005 From: Julie Olson, DNR To: Deric Deuschle, S.E.H. Re: Albert Villas Wetland Issues - Final Check List You have been very thorough on this and have done an excellent job, which I certainly appreciate. Please let me know if you need anything. Julie >>> Deric Deuschle <ddeuschle@sehinc.com> 8/26/2005 3:11:25 PM >>> Attached are my findings on the status of the wetland issues in Albert Villas. There are a few issues that still need to be completed. These are listed in the attached report, but I am also listing them below. These are mostly minor issues, but we need to have them resolved quickly. I am pleased that all of the mitigation areas have been graded, and I and the TEP look forward to seeing them seeded and hopefully very successful. Please contact me to clarify or discuss further. Thanks, Conditions: 1. Seed and disk anchor all the repaired and new mitigation sites. 2. Submittal of as-built for mitigation area 3m 3. Prepare bank withdrawal form for 1 acre of credit and submit to S.E.H. for TEP approval 4. Extend easement on Replacement Area B to include expanded area 5. Prepare Deed of Restrictions and Covenants and file with Wright County for replacement areas A, B, and C 6. Adjust all signs as indicated in the field 7. Revise plans for Replacement Areas A, B, and C to agree with grading plan 129 Specific tasks: 1. Install erosion control blanket on Replacement Area B ditch connection. 2. Remove swing set from 2m 3. Cap sprinkler line for lot east of 3m 4. Remove and reseed area behind buffer signs for lot 9m block 3 (2 homes west of 2m) 5. Restore yard damage on lot 11, block 3 (access for 2m). Contact owner with schedule 6. Repair and replace sump lines and concrete shoes in 2m. (See attached file: Restoration Order Review 8_24_2005.pdf) Detic Deuschle Biologist, Natural Resources Group SEH - St. Paul 651.490.2114 130 . . . ;g ~ ~ ~ :z:: iE ;g ~ ~ ~ . ~" ........................."" ........'.........""-'........."..... A",,,,- / ... ;II "& ~ ~~ e "";;! ~ ~~ ~. ~ ~ -~.",~ (> ~:x: "''''-"" ! I!! I / '-.'., I ~~:/ ~ ~ '"'""~~ --'.""'..~....,.......,........ 1 / I .. , ll!!' -- ~.. 11' ~I , ! ' I I ~ g ~ z: i a-:il!; 131 . z 0 """ z """ <= ~ <= 0 Q\ <= ~ E-4 "'lIt .... CI.:l <= m 0 ;> r-"l e u V'l ~ =:l ~ ~ <= ~ <= . N -< - ~ ... I S'~ r-- -< ~ Q """ r-"l .... = ~ ~ Z = -< = ell .... ~ U = (j ~ .~ CI.:l -< 'S .:: Q - = ~ ~ - = ~ ~ r-"l ~ CI.:l """ Q r-"l ~ . ~ 0 0 0 0 0 0 0 0 0 0 <= (j 0 0 0 0 0 ~ ~ 0 0 ~ <= .. 0 0 00 ~ 0 tr) tr) ~ 0 N N - ~ 0 0 - -.::t 0 0 tr) 0'1 N t"'- ~ tr) 0'1 oo~ M -.::t - N M t"'- \O~ ~ 'C ~ ~ vi' \O~ ~ ~ ~ \O~ ce - - - ~ ~ ~ ~ ~ - ~ ~ .... = ~ ~ - e = .... i: <= ~ E-4 r-"l 0 0 0 0 0 0 0 0 0 0 ~ ~ ~ ~ ~ ~ ~ 0 0 00 00 00 tr) tr) - (j 0 0 - - \0 - - .. - tr) M ~ .... .. = ~ ~ ~ ~ ~ ~ ~ ~ ~ 'C E ~ .... = .... - t"'- O j = - M 0 0'1 0 t"'- t"'- \0 = - N 00 - - M ~ 5 r-"l .... '"fi '"fi ] t) t) >- .. en ~ = ...:l ~ ~ en U ~ ~ ~ ~ - ~ z ~ ..... 0 .s 0 r:: E-< ~ """ .i I as .g ..g ~ en 0 0 M U t r:: E-4 0 CI.:l ..... 0 !..I:l 1) ..... E u "'t:) 0 ~ ::;E l:Il r:: -< \0 0 E-4 U 0 -~ ~ E-4 0 E-< - N l:Il ~ 00 p. 00 M E-< 0 co ~ 1 Cd ~ co cd 0 '"fi~ "'t:) ..c:: ~ U U Q.) ~ M W 0 N ~ ~~ u - "'t:) N "'t:) g = -i ~ ~ r:: 0 - l:Il 0 N - ~ u i 0 0 ~ '"' co ~~ Q.) ~ 0 - g ~ ..... r:: ..... - 0 ..... '"' 0 0 ~ 0 ..... :I: e 0 ..... l:Il U ~ ~ ~ ~ as 0 co N ~ 0 E-< - ..... 0 "'t:) ..... - ~ ] ..... 0 e ..... Q.) ~ C) e .D - Q.) .s 0 ~ ~ a - ::;E - ..... Q.) 0 """ en co ~ en en en E-< - N M -.::t tr) \0 t"'- oo Q Z M M - ~ · SEH TO: Larry Kruse Albertville City Administrator FROM: Robert L. Moberg, PE Project Manager DATE: August 30, 2005 RE: 2004 Prairie Run Final Project Costs - Estimated Albertville, Minnesota SEH No. A-ALBEV 0409.00 . At your request, I have developed a summary of final project costs and assessments for the subject project (see attached worksheets). The cost summary includes all construction costs to date and an estimate of remaining work on the project. The cost summary also includes the additional work of building pad testing, Heuring property grading, street lighting, crop damages, 3-phase power, and a landscaped median on Kassel A venue. Legal, planning, administration, and engineering costs have been included. I have also included engineering costs for the developer's engineer. After summarizing the costs identified above, a 3% administration fee was then added. Land acquisition costs were then included to determine a total amount to be financed. Cost of financing is estimated to be 3.1 %, which is consistent with what was used for the Public Works Building project. Proposed cost participation is summarized as follows: 1. Residential 2. Commercial 3. City Trunk Funds $1,324,549.72 $685,792.47 $147.884.05 $2,158,226.25 For the Council resolution calling for the assessment hearing, the final project cost is $2,158,226.25 and the amount to be assessed is $2,010,342.20. Dean Johnson has indicated he intends to install the median landscaping on his own and does not want to be assessed for the work. If this is the case, the project totals will need to be modified accordingly. Please notify me how the City would like to handle this issue. . Please call me at 651.490.2147 if you have any questions. 135 . Albertville, Minnesota 2004 Prairie Run Individual Assessment Totals A-ALBEV0409.00 8/30/2005 Land Acquisition Financing Total $18,231.35 $1,879.53 $62,407.11 City Trunk Costs Total Construction Costs Other Project Costs Sub-total Admin Fee (3%) Financing Total $122,039.86 $17,212.74 $139,252.60 $4,177.58 $4,453.87 $147,884.05 Grand Total $2,158,226.25 138 . . . . . . CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2005-34 A RESOLUTION SETTING PUBLIC HEARING ON PROPOSED ASSESSMENT WHEREAS, by a resolution passed by the City Council on September 6, 2005, the City Clerk was directed to prepare a proposed assessment of the cost of improving Street NE between line of Street NE and the Street NE by AND WHEREAS, the clerk has notified the council that such proposed assessment has been completed and filed in the office of the city clerk for public inspection, NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Albertville, County of Wright, State of Minnesota: 1. A hearing shall be held on the day of , 2005, in the Albertville City Hall at 7:00 p.m. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and the clerk shall state in the notice the total cost of the improvement. The clerk shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearing. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor pay the whole of the assessment on such property, with interest accrued to the date of payment, to the , except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of the assessment. He may at any time thereafter, pay to the the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. Adopted by the Albertville City Council this day of , 2005. 139 ~ . t\!~~r.t'!ilLE: MEMORANDUM Date: September 1, 2005 To: City Council From: Larry R. Kruse, City Administrator Re: General Update . 1. 1-94: On August 31, 2005 Jaimison Sloboden, Elwin Tinkleberg and I met with MNDOT and FWHA representatives seeking approval of the City Council's Collector Distributor north/south phasing plan. The good news is that FWHA and MNDOT think they can approve the phasing plan, however S.E.H. needs to complete some additional traffic modeling to insure thatthe first phase functions as planned. Sloboden is putting together a work schedule to finalize the environmental assessment, traffic modeling and remaining work on the access permit. Now the challenge for us is how to fund this improvement. This project will require a huge commitment from the City over the next thirty or more years. The City Council has to understand that doing the second phase will likely not be an option as CSAH 37 will begin to have major problems, which will require the second phase. I can't impress upon you enough the significance of this financial decision. When the Council adopts our 2006 Budget, I am recommending we increase the levy $150,000 to $300,000 to begin an incremental increase in funding for this project. This will be one of several increases needed to fund this project. 2. Arena: The Bid opening is set for Wednesday, September 7,2005. If they are within budget and all parties agree, we should award the bid as soon as possible so the building can be occupied yet this season. 3. Welcome Furniture Sign: A 18" x 72" sign has been installed on the City right of way at 67th Street NE and CSAH 19. Welcome Furniture representatives called to say "thank you" and I have not heard any complaints regarding customers not finding them. . 4. Edina Development: Building permits have been released and all of the pending permits have been issued, with the exception of those in Block 5 abutting Swamp Lake where a plan for the trail must be identified or perhaps even installed prior to the release of permits. Edina's letter of credit on Albert Villas 6th Addition will expire on September 22, and staffis working to get the letter re-issued. We have given Edina a deadline of 141 September 15th to install the wear coarse on the 6th Addition in preparation for winter . plowing. S.E.H. Deric Deuschle, Colleen Allen, SWCD and Julie Olson, DNR reviewed wetland and mitigation compliance and indicated most of the work has been completed as per the plan. Staffwill follow up on a few minor issues before a letter is sent to all property owners stating all wetlands are in compliance. The letter will also include information on the owner's responsibility to not fill or disturb the wetland in the future. 5. Soccer Programs/Fields: St. Michael's City Administrator Derus and I met with volunteer soccer coordinators Tim Gamrath and Jody Hackenmueller from youth soccer. We discussed the soccer program and specifically the significant use that S1. Michael's fields are receiving in comparison to the limited use on the Albertville's fields. The volunteer coordinators stated that next year the soccer program may try to locate the main soccer program at the Big Woods School complex, thus shifting much of the play from S1. Michael fields. They reported parents like to bring multiple kids to one location and that scheduling games in different neighborhoods was challenging. The soccer program is interested in meeting later this fall to discuss how they can increase usage of smaller neighborhood facilities in both St. Michael and Albertville. 6. Otsego 70th Street: I met with City Administrator Mike Robertson and it appears Otsego may want to work with us on moving ahead with 70th Street NE. We reviewed the concept of including 70th Street NE intersection improvement to on CSAH 19, with the goal to get Wright County to participate, with each city providing the financing and the county agreeing to reimburse the cities over time. On Wednesday, September 7th, I will . be meeting with the Wright County Transportation to discuss this further. 7. 60th Street NE Housing PurchaselRedevelopment: Following our downtown meeting I received a call from one of the homeowners along 60th Street NE letting us know his house may be for sale shortly due to job relocation. This individual owns two lots with about 21,000 square feet. Finance Director Lannes and I will put together a cash analysis to see if we can purchase the home and get a return on the rental income equivalent to investing the money. Ifthe City is interested in seeing this transition, we may in the short run need to own some of these properties. . 142 ~ . ~~€..rt'!iJL€ . . MEMORANDUM Date August 26, 2005 To: Mayor Peterson From: Larry R. Kruse Re: Albertville/St. Michael Ball Challenge Team Names The following have been submitted as names for Albertville's Team. We need to select a name so we can get shirts printed for the game. Albertville Friend City Players The Albert "Villas" The Albertville "Saints" Albertville/Saint Michael 1 st Annual Albertville Aliens Albertville Mayors Minors Albertville Allstars Albertville Premium Outcasts Albertville Alliance Albertville Small City Slickers Albert's Small City, Big Town Albertville Wrecking Crew Albertville Dream Team Albertville Misfits Albertville All American Albertville Alpacas Albertville Ace Kickers Albertville Oldies but Goodies Albertville Council & Crew Albertville, a step above (geographically) Albertville Mayor's Players 143 . . . ~ ,~~ ""';~'" CITY OF OTSEGO COUNTY OF WRIGHT . NOTICE or PUBLIC BlARING The Otsego PJlnning Commission will conduct a Public Hearing on September 6, 2ooS, at 7:00PM at Otsego City HaU. 8899 Nashua Avcoue NE, Otsego,MN or u soon thereafter IS time permits. .1b.e matter has been initiated by applicant, David K1ee, D.&. lIortont Inc, 20860 Kcnbridp Co~ #100, LebriHe.MN SS044. Property Parcel is 118- 199-000080 and 118-199-000090 in Section 31, RaIp 24, T~ 121, c::i.tx9f" .~ OtseJO:, County of Wright, State of MN. These .properties are located east of MacIver Avenue. Requal is as follows: A. R.ez:oaiq fiom ApicuJtun: to R--6 R.csideatia1 ToWDhousc. Quadnu:oinium and lDw Density Multiple Family District. B. Preliminary Plat for Zimma"arms Phase IV. C. FittaI Plat ofZin1ma' FInDS Sdl Addition. All interest parties are invited to atb:od the Public Hearing to express their questions and eoncemsIcomments. If you would like iUrthcr information regarding the above described Public Hearin,.. please call the City of Otaego at 763-441-4414 in advance of the meetin& City ofOtlego ~ .- ~DojNty Clerk ;;'!Ii Dated and Posted: Published: Public Hcarin&: City Council: Aupt 18,2005 - Otsego City Hall Aupst 24, 2005, Elk River Star News Septemba' 6, 200s.1 PM, Planni. Commiuion (Tuesday Night) September 13, 200S. 6:30 PM 145 I . ~ -. PARle B ~IJ4CIO r P.R~ESER . . . . ')1J.300 f,31t400 otm..OT .J plJ3ClO lUg-g, , . 146 . . . Wrigbt County ~C.t Sheriff's Office '~ Sheriff Gary L. MIller Doll LiDIWl Chief Deputy Daw MiDer CaptaiA of Operatio.u G81')'1brb CaptaiD Ja:Il.t\dmiailltndlo 1fi8.681-UG .,.....7G2 --"7148 .,....1688 7.....,.." .,...,. ~7 1Q 2ncl St. NW Room 170 Buft'ala, MN 55313 Dilpab:b Reconte Ci"ril WarYu1lt ~ Jail Mm:bI. Victim MIIItaa, 1..a00.86U66'7 Fa: 763-682-7610 August 15. 2.005 Dear City AdminlstratorlCity Clerk. Enclosed you will find the Wright County Sheriff's Office Calls for Service (CFS) report tor law enforcement activity and also a report of crimes in your city for July 2005. Please make this Information available to the mayor. council members, or other Interested citizens. Please direct any questions to Deputy Mitch Flemming at (763) 682.7647. Sincerely, Gary L. Miller 147 City of Albertville - July 2005 Sheriff Gary L.Miller NsIIIIIr of CIIls I 1 2 45 2 3 ,.... cUID 811 Hlng Up Abandoned Vehicle Agent;f AAi&t 1 Alerm Animal Abu.. ComplaInt Animal Complaint (Other) Area Check C1eck WeIf8re CI\11 CompIlint D.L Restrtction VIolatIon DIrt Bike CompIIint Cilium Public Peace Dog Complaint Domestic Drug Drugs tpwdng] equipment V1oIdon ExpIred D.L. e.-~n Fal to w.. Seat Belt FIre Call F'1r'8tIrm Disctwva flnswarb CompIlint Follow Too Close 7 7 1 2 2 5 1 1 2 2 1 4 6 1 1 .. 1 , -~.AuguIt 18.2001 Page 1 01' 3 . . . 148 . MumMe IUiIIJ* 3 1 1 3 1 2 1 9 7 9 5 1 2 . . MDrll:lIa'1, __ 16, .. Page2of3 1 TvDe of Call ForgeryICountwfeit (Pending] Found Property H.ruament .. & R\ft AccIdent HcxMl8u8lneu Check Improper Reglatratlon Injury MVIMV Acddent JuvenIe Complaint I.8rceny/ll.rt (Pending) liquor VIolation Lost Anlrnal Lost Property Medical MenI8I HeetIh MIse information MI8c. DrIvtJlJ VIoI&Ition Missing Person MotoriIt Aid M\f Acddent (Non-Reportable) MVIAnlmal AccIdent MVlDeer WIt.N Accident No D.L. In PoIsea1on 7 1 1 4 2 1 1 1 1 11 1 2 No Insurance No ~ D,L Open Bottle 149 ---lllllPr of Calls 1 1 11 1 1 2 1 3 1 37 1 11 lP d CfIII Open DoorlWlndow Permit Vk:lIaUon Property Demllgerr...... (PendIng) Prowler R1111ro1d Compllint ReccMnId Stolen Property .4 Repossaseed VetIl. SemIpbofeVialdon SoIcftk1g Speed Speed by Reder Step SIgn VIolatIon SUspiclou8 Circumuance SutPcious PfItson SUlpldDuS Vehicle Towed Vehicle TraffidParking lJnfow1ded Theft Urnaaoneble Acceleration Unwanted FWIon 2 3 16 9 1 1 2 2 5 317 Warrant AnHt (Other Agency) Wlrrant Arrest . (Wright County) ToIIII MDndIIy. .......15, 2001 ..... I en . . . 150 . . . City of Albertville - July 2005 Sheriff Gary L. Miller Nu....... of 9r1.... Part I or II Cd. Burglary laRleny Oller Assaults FraudfTheI by CIwck Crfm. DIIm8ge Properly Weapom VIolatIons NarcotIc8 001 LIquor Law VIolllllona DiIIordelty Conduct Other Teal 3 13 1 2 7 2 5 6 2 1 3 .. -_-.;".._)l.....,,~- MIn:IIy, __15,. 2GCJI5 Po 1 011 151 . JOINT POWERS WATER BOARD MINUTES Regular Meeting of August 22, 2005 6:00 PM JPWT Plant Board Room Board Members Present: Jerry Zachman, Joyce Paullin, Gerhardt Kottke, Don Peterson, John Vetsch, Joe Hagerty Board Members Absent: none Staff Present: Chris Catlin, H.R. Green, Kelly Browning, Veolia A, Shelly Keyes, Veolia WaterNA 6:00 PM Call to Order by Jerry Zachman MOTION BY PAULLIN, SECOND BY KOTTKE, PRESENTED. MOTION CARRIED UNANIMgi There was no one present under the Citizen Forum. MOTION BY PAULLIN, SECOND By.... . ..'ERSON, TO JULY 25, 2005 REGULAR BOARD MEEtJN' VE THE MINUTES OF THE UNANIMOUSLY. . -118 -<s~~~ MOTION BY PETERSON, SECOND BY H ' AGENDA AS PRESENT ON CA ROVE THE CONSENT OUSL Y. There was no Unrmis " d Sprint Antenna lease agreement for Tower led bySite Manager Dennis Esterly ofRF ge of payment for each agreement he arranges. Mr. ds to neering, interference, meeting city codes and .nal agreement with Mr. Esterly requires that if a contract or standard, pre-approved format, Mr. Esterly can enter into an the B d. The proposed Sprint contract does not follow this pre- ly recommended approval by the Board pending legal counsel. . i'"A-/.' Peterson requested legalc1arification regarding what recourse each city would have if future business opportunities were to interfere with the Sprint antenna lease. Vetsch requested information on how the contract with RF Communications and Mr. Esterly is renewed. Browning explained that the contract length was ten years with several years still remaining and Catlin added he believes there's a term of notice associated with the contract that allows Joint Powers to terminate the contract with a 30 day written notice. Browning noted that she would review the existing contract with RF Communications and provide a written summary for the next meeting. MOTION BY VETSCH, SECOND BY PETERSON TO TABLE APPROVAL OF THE SPRINT ANTENNA LEASE AGREEMENT UNTIL ADDITIONAL INFORMATION AND LEGAL ADVICE IS OBTAINED. MOTION CARRIED UNANIMOUSLY. 153 Under Engineering, Catlin recommended payment of $481 ,652.85 to Rice Lake Construction . Group for Pay Estimate #7 of the Water Treatment Plant Expansion. MOTION BY PETERSON, SECOND BY PAULLIN TO APPROVE PAY ESTIMATE# 7 TO RICE LAKE CONSTRUCTION GROUP IN THE AMOUNT AS PRESENTED. MOTION CARRIED UNANIMOUSLY. Catlin also handed out and discussed the water quality test results from the 15th Street wellfie1d. The results confirm there is no contamination from the landfill. The test borings show the rock aquifers are protected from surficial contamination by a deep layer of clay. Also, the Eau Claire shale formation provides additional protection of the Mt. Simon Aquifer. No action required by the Board at this time, Catlin recommended proceeding with developing the well field according to previous recommendations. Under Operations/Office, Browning discussed the Veo1ia Water and Joint Powers 2006 proposed budgets. Browning explained the increases are directly related to the treatment plant expansion and annual increases for utilities and chemicals. Overages for these items are reconciled after the end of the year, so Joint Powers would receive a rebate if the costs were underbudget at year end. Increases or decreases in the remaining budget line items are based on actual costs incurred this year and confirmed prices for next year. Browning added that the treatment system in the new plant will require more labor hours from a Class A operator rather than entry level operators which will affect labor allocation. Vetsch asked about the number of employees and Browning responded that Joint Powers portion of labor equals 2.65 people and salary increases average about 3%, with all increases merit-based. . Browning further explained the zero,..based budget is based on.actua1 costs of wages, salaries and elected employee inefits and allocated to projects based on the tasks employees are assigned daily. MOTION B PETERSON, SECOND BY PAULLIN TO APPROVE THE PROPOSED 2006 VEOLIA W ER AND JOINT POWERS BUDGETS. MOTION CARRIED UNANIMOUSLY. ' MOTION BY PAULLIN, SECOND BY KOTTKE, TO APPROVE THE LIST OF CLAIMS AS PRESENTED. MOTION CARRIED UNANIMOUSLY. In Other Business/Announcements/Correspondence, Peterson questioned if staff verifies sprinkling violations and Browning confirmed that before any courtesy notice or actual violation letter is sent, staff confirms the address, date and time. Brownin~ also mentioned 272 warning letters and 9 penalty letters have been issued through August 17 . MOTION BY PAULLIN, SECOND BY PETERSON, TO ADJOURN AT 6:23 P.M. MOTION CARRIED UNANIMOUSLY. Recording Secretary . 154