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1987-09-08 CC Agenda/PacketCITY COUNCIL AGENDA SEPTEMBER 8, 1987 I. CALL MEETING TO ORDER II. APPROVAL OF THE AGENDA *III. APPROVAL OF THE.MINUTES--AUGUST 17, 1987 SEPTEMBER 1, 1987 IV. COMMUNITY FORUM *7:10 Mr. Don Zierke of Gries, Johnson & Associates- -Review of the 1986 Annual Audit. 7:30 Don Berning--Propane Tank Refill Platform at Don's Auto. V. DEPARTMENT BUSINESS a. Administration *-Income Recieved/Bills to be Paid- -Particle Control Sewer Billing -Approval of 3.2 Beer License for the League of Minnesota Cities Regional Meeting *-Fire Hydrant Issue at Elementary School *-Notice on Lawcon grant -Rental of land at Wastewater Treatment Facility -Lion's Club Gambeling License -Price of Christmas Lights? How Many? -Administrator's Report b. Legal -8:00 Public Hearing on BillBoard/On-premise sign ordinance. -Other Business c. Engineering -LaTour Contract *-Wastewater Treatment Facility -Other Business d. Maintenance -Destruction of Old Enhoff Building and Drainfield -Overtime Calendar VI. MEMBER'S REPORT -Loretta Roden - Community Celebration -Other Members VII. OTHER BUSINESS *-Task Force findings on Hordis Bros., Inc. Letter VIM . MOTION TO ADJOURN CITY COUNCIL AGENDA SEPTEMBER 8, 1987 I. CALL MEETING TO ORDER II. APPROVAL OF THE AGENDA *III. APPROVAL OF THE MINUTES --AUGUST 17, 1987 SEPTEMBER 1, 1987 IV. COMMUNITY FORUM *7:10 Mr. Don Zierke of Gries, Johnson & Associates- -Review of the 1986 Annual Audit. 7:30 Don Berning--Propane Tank Refill Platform at Don's Auto. V. DEPARTMENT BUSINESS a. Administration *-Income Recieved/Bills to be Paid. -Particle Control Sewer Billing -Approval of 3.2 Beer License for the League of Minnesota Cities Regional Meeting *-Fire Hydrant Issue at Elementary School *-Notice on Lawcon grant -Rental of land at Wastewater Treatment Facility 4-ion's Club Gambeling License -Price of Christmas Lights? How Many? -Administrator's Report b. Legal -8:00 Public Hearing on BillBoard/On-premise sign ordinance -Other Business c. Engineering -LaTour Contract *-Wastewater Treatment Facility -Other Business d. Maintenance -Destruction of Old Enhoff Building and Drainfield -Overtime Calendar V1. MEMBLR'S REPORT -Loretta Roden - Community Celebration -Other Members VII. OTHER BUSINESS *-Task Force Findings on Hordis Bros., Inc. Letter —� VIII. MOTION TO ADJOURN SPECIAL COUNCIL MEETING MINUTES SEPTEMBER 1, 1987 A special meeting of the Albertville City council was called to order by Mayor Loretta Roden. Members present included Gary Schwenzfeier, Don Corn- elius and Mayor Roden. Members absent included Donatus Vetsch and Bob Braun. Others present included Maureen Andrews. The Council reviewed the letter from Chuck Eberhard recommending awarding to LaTour Construction who was low bidder. (attached). The letter explained that originally S.J. Louis Construction had been low bid prior to checking for errors. But because of multiplication error the bid was off by $3,770.70. Making LaTour low bidder. Before awarding the bid the Council discussed their concern about the water problems in Psyk's 4th Addition and that it appears that it has not been corrected at the time of the special meeting. Don Cornelius stated that he would like to hold off awarding the contract until the problems are resolved. The discussion focused on this issue for a few minutes and it was agreed that if the contractor could get the work done before the contract was signed that LaTour could be awarded the contract. Another issue discussed was the fact that the City Engineer was not present for the meeting, so that the councilcould look at the bids and have any questions they might have answered. Maureen explained that she had gotten a call from Chuck asking if he should be there. Maureen said that because the City had gotten the letter with Meyer-Rohlin that it would be O.K. not to be there. It was agreed that in the future the engineer will be required to be there for contract awarding. There appeared to be no other discussion regarding the bid opening so a motion was made. A motion to award the contract to LaTour Construction, provide that the drainage problems in Psyk's Addition be corrected before the contract is executed, was made by Gary Schwenzfeier and seconded by Don Cornelius. All were in favor and the motion carried. There was no other business so there was a motion to adjourn. The motion was made by Don Cornelius and seconded by Gary Schwenzfeier. All were in favor and the motion carried. COUNCIL MINUTES SEPTEMBER 8, 1987 The regular meeting of the Albertville City Council was called to order by Mayor Loretta Roden. Members present included Gary Schwenzfeier, Donatus Vetsch, Don Cornelius and Bob Braun. Others present included Maureen Andrews, Bob Miller, Chuck Eberhard and Ken Lindsay. There was a motion to approve the Agenda. The motion was made by Donatus Vetsch and seconded by Don Cornelius. All were in favor and the motion carried. There was a motion to approve the minutes of August 17, 1987 with the following corrections: Page 3, Paragraph 4: Gary Schwenzfeier questioned why... installed right of way should read: Gary Schwenzfeier questioned why the suppliers would have suggested the design used for the Chemical Feed Pump because the motors had no way of maintaining a charge once the system was put into operation. If the right equipment would have been installed at the beginning some of the problems experienced earlier this spring would have been eliminated. It was asked if... parts of the City.; and Page 5, Paragraph 4, last sentence should read: Don Cornelius pointed out that the "Grounds Master" could not handle the percent of slope on the sides of the dikes and that the City needed equipment that would work on the slope. The motion to approve the August 17, 1987 minutes was made by Don Cornelius and seconded by Bob Braun. All were in favor and the motion carried. There was a motion to approve the minutes of the September 1, 1987 Special Meeting of the Council. The motion was made by Gary Schwenzfeier and seconded by Don Cornelius. All were in favor and the minutes were approved. Mr. Don Zierke of Gruys, Johnson and associates was present to review with the Council the finding of the 1986 Audit Report. He reviewed with the Council the Management Letter which was prepared at the conclusion of conducting the audit. (Included as part of the September 8 Agenda packet). The letter made the following suggestions: 1. Health Central - The City Attorney should look into the possibility of collecting $2,233 in interest payment from Health Central because of the default in making regular payment to the Clinic Fund. 2. Sewer Accounts - The City should keep the billings going out on a regular quarterly basis to avoid large bills. 3. Metro West Inspection - The Building Inspector needs to get the building inspection charges brought up to date so that proper budgeting can be done. COUNCIL MINUTES PAGE 2 4. Pledged Collateral - The City must insist that adequate pledged collateral be provided by the bank, or the City should find a bank which is more cooperative with the City or should spread the funds out over various banks in the area so no one bank has more than $100,000.00 on deposit. 5. Documentation - The City should require signed claim forms for mileage and meetings and a copy of all invoices should be kept. 6. Reclassification Entries - The Council needs to pass a resolution in order to clear out the accounts. This resolution should be made retroactive as of January 1, 1987 so that cash will be correctly reported for each fund. 7. PERA Reports - In the past the PERA Reports were not sent in on a regular basis as of January 1, 1987 they now go in following the pay period. It was also recommended that the PERA Reports be reconciled with the W-2 wages at year end. 8. Health Insurance Benefits - The City must classify benefits as a wage because it is a taxable benefit. 9. Tax Levy - The minutes should reflect the dollar amount of the tax levy and the Council must also make a motion to approve the budget and its dollar amount as well. The minutes should indicate the amount of certified tax levy and approved budget in as summarized format as possible. 10. Salaries and Wages - Must be formally approved by the Council via a motion. 11. Minutes - The Clerk must sign the minutes, must indicate approval for all bills and claims by the Council and should be filed with the packet of dates meeting instead of the following meeting. 12. 1960 Special Assessment Fund - There is a fund balance of $1,785.95 which can be transferred to the general fund upon approval of the Council. 13. G.A.S.B.'s Statement No. 6 - Will require that the City must classify all special assessment funds as either debt service or capital project funds. Bob Minkema will be taking care of this work. 14. Fund Balance in T.I.F. Districts 2.3. and 4 - Capital Proiect Funds - The City Attorney should look at funds to determine if the excess funds can be used for additional projects or whether the funds must be transferred to cover debt service. If the funds can be used for additional projects then an amendment to the plan will need to be prepared and approved. ($93,055). The Council next looked at the body of the Audit report, starting with page 5. The City shows a fund balance of $97,223 in general fund, of which $57,750 is from the Joint Powers loan leaving the City with unreserved funds of $39,473. According to the state auditor a City is financially healthy if they have 3 or 4 months of the annual expenditures on hand in cash reserves. Gruys, Johnson and Associates like to see 6 months of the annual expenditures on hand because of the way tax settlement and State Aids are paid. If the City uses the 6 month rule the City falls a little short of having adequate funds on hand, but if the City follows the State Auditor's thinking the City of Albertville is financially healthy. COUNCIL MINUTES PAGE 3 The Council next reviewed the Special Revenue funds which is made up out of Park and Fire. This fund shows a deficit of 12,416 because of the fire department. The fire department has a deficit of 15,000 which is for the purchase of the new fire truck. The Park Fund has balance of 500 which is to be used for developing the Park. The Council requested that they be reminded to look at the question about charging the township for the purchase of new fire equipment. The Debt Service Fund is in good shape and was not discussed at any length. The Capital Project Fund for the Tax Increment Financing Districts was reviewed in the management letter and not rediscussed again when looking at the spread sheet. The Special Assessment Fund which is made up of 8 or 9 different accounts shows a deficit of $150,186.00. In reviewing this deficit it appears that S.A. 83-85 are a little short but that it should work itself out,it also looks like S.S. 79-1 is short $141,385. The Auditor is not sure why this fund is running so short. Bob Minkema needs to review this fund. So all in all the General Fund, Debt Service, Capital Projects and Special Assessment are in good shape. The only fund showing a deficit is the Special revenue fund which will take care of itself in a short time. The Council next reviewed the revenues, expenditures and changes in the fund balance (p. 6). Revenues appeared to come in higher then what was budgeted because amounts had not been budgeted for charges for services, Special Assessments, Interest on Investments, and Miscellaneous expenses. Expenditures exceeded what had been budgeted by $6,528.00 with the areas of descrepancy being in insurance costs, attorney fees and building inspection. It was a combination of ups and downs that equalled the difference out to $6,528.00. There were no other comments or questions regarding the 1986 Audit Report so there was a motion to accept the findings of Gruys, Johnson and Associates. The motion was made by Gary Schwenzfeier and seconded by Donatus Vetsch. All were in favor and the motion carried. Don Berning asked that the City Administrator inform the Council that he was looking to install a propane tank refill station at Don's auto. Maureen was asked to check with Loren Kohnen to see if a building permit would be required. No action was taken by the Council. The income received and bills to be paid were reviewed by the Council. There was a motion to approve the bills made by Don Cornelius and seconded by Gary Schwenzfeier. All were in favor and checks 8146 through 8186 were approved. The Council reviewed the Particle Control sewer billings. It was pointed out that Particle Control has four seperate meters in their buildings so that they can charge the water useage to each process they perform but that all their waste goes into one line, through a Y connection. It was requested that all the meter readings be lumped together and only one bill be sent out instead of 4 seperate bills. The resoning for this request is to compensate for the fact that some of the processes are only done on a limited basis therefore no water is used yet they are required to pay COUNCIL MINUTES PAGE 4 a minimum sewer rate charge. After limited discussion a motion to bill the Particle Control bill for all water used under one unit was made by Don cornelius and seconded by Gary Schwenzfeier. The motion further would continue as the useage is for only one business. All were in favor and the motion carried. There was a motion made to approve a Limited 3.2 Beer License for the City of Albertville for the League of Minnesota Cities Regional Meeting on September 17, 1987. The motion was made by Donatus Vetsch and seconded by Bob Braun. All were in favor and the motion carried. The Council next discussed the fire hydrant issue for the elementary school. The superintendant of schools notified the City that they would only be willing to install one hydrant. There was some discussion regarding the issue and the Council was informed that the Fire Chief had been contacted by the School and it had been agreed that one hydrant would be acceptable. The location must still be approved by the Council. The Public Hearing on the ORDINANCE REGULATING SIGN (BILLBOARDS) AND BUSINESS SIGNS AND PROVIDING A PENALTY FOR VIOLATION THEREOF was called to order and the Notice of the hearing was read. Because the Council had just received a copy of the Ordinance the hearing was adjourned to the September 21, 1987 Council Meeting. The motion to adjourn the hearing was made by Gary Schwenzfeier and seconded by Don Cornelius. All were in favor and the motion carried. In addition there was a motion to continue the hearing at the September 21, 1987. The motion was also made by Gary Schwenzfeier and seconded by Don Cornelius. All were in favor and the motion carried. The Council next reviewed a letter from Kenneth and Harold Zimmer regarding the rental of the land out at the Wastewater Treatment Facility. They would like to rent the land for 5 years so they c an plan a crop rotation. There were some questions regarding the terms of the original agreement so no decision could be made until the minutes were reviewed. The issue was tabled until the next meeting. The Council was informed that the City had received the Lion's application for Pull -tab license renewal. There was a motion made by Gary Schwenzfeier and Don Cornelius acknowledging the receipt of the pull -tab license application from the Albertville Lions. All were in favor and the motion carried. The next issue discussed by the Council was the sale of the Christmas lights. The Council was informed that C.L. Paulson had someone who might be interested in the lights depending on how many lights there were. It was suggested that he City try to get $100.00 for all the lights and then pass it on to the Jaycees for the new lights. Gary Barthel has asked if he could make tree sculptures out of the two dead trees on the City Right-of-way in front of his house. The Council said that they would like information on what type of carvings Gary was interested in having done. In addition, there was discussion regarding having Gary sign an Indemnification and Hold Harmless agreement if he is allowed to make the wood sculptures. It was also suggested that Maureen should check with the City Attorney regarding the request since the trees are on City Right-of-way. COUNCIL MINUTES PAGE 5 The: next item discussed by the City The Council was informed that this is Rohlin. The contracts have been sent that Bob Miller review it. Engineer was the LaTour Contract. the standard contract used by Meyer - to LaTour for signing and Chuck asked Chuck then discussed some of the final details of the Wastewater Treatment Facility. He reviewed with the Council the Afformative Certification and the Evaluation Report which are submitted to the MPCA with copies of the Monthly Operation Reports of Wastewater Treatment Facility Stabilization Ponds and the test results from Feed -Rite Controls. There was a motion made by Don Cornelius and seconded by Bob Braun to have Maureen sign the Affirmative Certification. All were in favor and the motion carried. Maureen was also asked to contact Mary James from MPCA to infrom her that the information was being forwarded. In addition, Maureen was to check on the rebudgeting request. Chuck next discussed tow over -payments to P.C.I - one for $2,000 which has been reimbursed, and the second one for $12,000 for the pontoon. It appears that the pontoon was purchased by the City to eliminate problems with lean waivers and the warranty. This money is to be reimbursed to the City by PCI. No action was taken on this issue. Donatus Vetsch asked what type of an agreement does the City have with MPCA and DNR regarding the operation of the Wastewater Treatment Facility. Chuck said the plant operates on a permit which is issued on a year to year basis. Donatus then asked if a property owner would have the right to request that the City discontinue operation of the plant. He was informed that the owner did have the right but that the City also has the right to argue for its right. Because of the funding used to construct the facility the City has a good legal stand on the issue. Furthermore the complainant would have the responsibility of showing burden of proof not the City. Chuck next reviewed with the Council additional information on PPM's Water problem. He checked with the County and it appears that the PPM property drains to the west. There was some discussion regarding the possibility of installing a tile line in the road right -of way but that nothing should be recommended until the City knows the content of the effenant. (There shouldn't be any problems but there needs to be sure). Chuck is to check with PPM to see what is happening before going forward with any plans. The minutes should note that the Council may want some testing done before anything is approved, but will hold until PPM gets back to the City. The next issue discussed was the drainage problem in Barthel's Addition. Preliminary study shows that the east -west ditch has 3 feet of fall and that there was about I' of water in the ditch while 2' of the culvert was showing. Chuck said that they had briefly looked at the north -south ditch and it appears that it is not flowing. Meyer-Rohlin is going to check to see if that is a county ditch and who is responsible for cleaning it out. No action was taken on this issue. Ken discussed with the Council the possibility of removing the old Enhoff building and drain -field. Ken suggested that the City donate the parts from the Enhoff building to the St. Cloud Vocational School. The Council COUNCIL MINUTES PAGE 6 said to go ahead and make arrangements with them to come and get it. They will need to sign an indemnification and Hold Harmless Agreement. In addition the City should get a certificate of Insurance from the School as well. There was also some discussion regarding what to do with the concrete structure - should it be filled in and mounted over or should it be removed. The Council decided that they wanted to look at it longer. There was some question regarding who was responsible for the removal of the drain field. Maureen is to look atthe developers agreement. The City also has to be sure that there are proper easements for the gale valves that must remain in tack. Council reviewed the overtime calandar. Everything appeared to be in order. No action was taken. Ken informed the Council that recorders were on the power line out at the Wastewater Treatment Facility and that there had not been any power surges since the recorders went on the line. Street Signs will be installed within the next two weeks. Loretta updated the Council on the Community Celebration. They are planning the celebration for the third week in June. Loretta informed the Council that the Wright Counties Mayor's Association would be meeting in Albertville on Wednesday, September 16, 1987. If any members wanted to go they were to let her know. Maureen received a preliminary count of those that would be attending the Regional Meeting on September 17th. Lorretta and Donatus for sure would be attending, and the rest of the Council members were to let Maureen know. Donatus Vetsch asked to have someone check into the railroad crossing on County Road 19. Maureen said she would check with the County Engineer. Judy Roden asked about Andy's Manufacturing. Loren will need to update at next meeting. The Council then reviewed the findings of the Task Force regarding Hordis Brother's Inc. There was general discussion regarding the report. Jim Walsh was present to voice his objection to having Gary Schwenzfeier being a member of the Task Force, because members of his family work at Hordis Brothers. Donatus asked if there had been meetings of the Task Force which was answered with a yes. Gary Schwenzfeier stated that the Task Force had found that there was nothing to be done to help Hordis and did not believe that his being on the Task Force had any impact on the situation. Additionally, Maureen pointed out that a Task Force only makes recommendations to the Council and does not implement their findings. Jim Walsh also pointed out that Hordis had told the Council that they had plans to make outside improvements (landscaping) which has not been done, suggested that the City ask what Hordis Brother's Inc. expects above and beyond what they are already getting and should suggest that they self - determine what they want. No Council action was taken on this issue. COUNCIL MINUTES . PAGE 7 There was no other new business so there was a motion to adjourn. The motion was made by Donatus Vetsch and seconded by Don cornelius. All were in favor and the meeting was adjourned. INCOME RECEIVED SEPTEMBER 8, 1987 JAYCEES $ 25.00 PSYK FARM & CONSTRUCTION 25.00 RITE CABLE COMPANY 187.59 SHERBURNE COUNTY ABSTRACT 10.00 OTSEGO TOWNSHIP 4,671.00 MEINY'S DIGGERS, INC. 50.00 BARTHEL CONSTRUCTION 935.90 HEALTH CENTRAL OF BUFFALO 14,156.25 STEVEN HOPKES 6.00 STATE OF MINNESOTA 4,916.00 SHERBURNE COUNTY ABSTRACT 1,522.53 MEYER-ROHLIN, INC. 299.95 GUARANTY TITLE, INC. 7,193.88 REGISTERED CLOSERS 7,901.36 REGIONAL MEETING 168.00 SEWER ACCOUNT 4,378.30 SUBTOTAL $ 46,446.76 BILLS TO BE PAID SEPTEMBER 8, 1987 DEBORAH HACKENMUELLER $ 40.00 CENTURY LABS/PRO CLEAN, INC. 16.31 NSP 1,232.55 PRINCETON CO-OP 60.00 ROGERS ELECTRIC CO., INC. 64.48 MN ASSOCIATION OF SMALL CITIES 99.68 NSP 87.73 IRS 2,546.55 UNITED TELEPHONE SYSTEM 140.53 WRIGHT COUNTY AUDITOR/TREASURER 1,688.12 U.S. POST OFFICE 44.00 G.D. LAPLANT SANITATION, INC. 33.00 PROGRESSIVE CONTRACTORS, INC. 515.10 MEYER ROHLIN 22,549.33 DON'S AUTO 203.26 ALBERTVILLE AUTO PARTS 85.52 NORTHERN HYDRAULICS, INC. 679.90 STEVE BOURESSA 18.00 ROBERT MINKEMA 200.00 CROW RIVER NEWS 50.01 SCHARBER & SONS, INC. 35.49 MAUREEN ANDREWS 85.00 MAUREEN ANDREWS 535.47 KEN LINDSAY 85.00 KEN LINDSAY 629.52 LORI RODEN 238.03 MIKE MERGES PERA DON CORNELIUS DONATUS VETSCH BOB BRAUN GARY SCHWENZFEIER LORETTA RODEN HACKENMUELLERS EARL F. ANDERSON & BILLS TO BE PAID PAGE 2 $ 310.20 133.42 80.00 23.32 ASSOC., INC. 603.35 SUBTOTAL $ 33,112.87 August 17, 1987 Mayor Loretta Roden City Council Members City of Albertville P.O. Box 131 Albertville, MN 55301 Dear Mayor Roden: As I'm certain you are aware, our cable system and franchise changed ownership on May 1, 1987. �— The previous owners, Rite Cable Company, have provided the franchise fees due you for January 1, 1987 through April 30, 1987. The enclosed check represents their final obligation regarding franchise fees, and it has been assumed by Jones Intercable on May 1, 1987. The next fran- chise fee check will include May 1, 1987 through December 31, 1987 and be paid in early 1988. If you have any questions, please call me at our Buffalo office. Regards, James Daniels General Manager 30 First Avenue N.E., Buffalo, MN 55313 612/682-5980 CITY OF ALBERTVILLE FRANCHISE FEES January thru February 1987 Franchise Revenue Fee January -0- -0- February -0- -0- March $ 2,458.54 $ 73.76 April 3,794.28 113.83 Total $ 6,252.82 $ 187.59 MEYER-ROHLIN, INC. rIJ O ENGINEERS -LAND SURVEYORS 1111 Hwy. 25 N., Buffalo, Minn.55313 Phonesl2-682-1781 September 1, 1987 City of Albertville c/o Maureen Andrews, Administrator Box 131 Albertville, MN 55301 „ Re: Generator for Pontoon Dear Maureen: Enclosed find a check in the amount of $299.95 to be used for the portable generator for the pontoon. It is our understanding that the City of Albertville is going to buy a larger generator than required for the pontoon. The enclosed amount will purchase a Honda EG 65 generator. A larger generator will cost more. If you have any questions please contact the undersigned. Very truly yours, MEYER-ROHLIN, INC. j4-& ��J" Charles Eberhard sl cc: E-8401-E Thore P. Meyer, Professional Engineer Robert Rohlin, Licensed Land Surveyor ST. MICHAEL ALBERTVILLE PUBLIC SCHOOLS Independent School District 885 P.O. Box 10, St. Michael, Minnesota, 55376 DISTRICT OFFICE ELEMENTARY SCHOOL MIDDLE SCHOOL HIGH SCHOOL 497-3180 497-2688 497-2655 497-2192/2692 Tuesday August 25, 1987 Maureen Andrews Albertville City Administrator Albertville, Minnesota 55301 Please be advised that I get a little nervous when informed that the School District is, and will be, required to adhere to the directives of the City and/or Council of Albertville with little, if any, input from the District and/or School Board. The latest incident involves the nroposed installation of two (2) fire hydrants at the Albertville Elementary School at the Dis- trict's expense. Please refer to the enclosed quotations refer- encing the projected cost of the proposed project. I will not approve the installation of a construction site change order referencing the addition of two (2) fire hydrants. I will give some consideration, to the installation of a fire hydrant on the southeast corner adjacent the present elementary school. Please understand that I do not have the final authority refer- encing the above, the School Board reserves final decision -making authority. The School District would very much appreciate input and infor- mation when asked to address city concerns and/or ordinances. Thank you for your time and consideration. :lave a nice day. Sincerely, Mario De Matteis Superintendent of Schools MDM:ral enc cc: School Board Members Bob Rego, Matson, Wegleitner & Abendroth Warren Hallberg, Hallberg Associates, Inc. Merrel Schumm, Director of Building & Grounds File Copy: Bond Issue An equal opportunity employer. KRASEN PLUMBING & HEATING CO. P.O. Box 548 HUTCHINSON, MN 55350 Proposal Submitted To: Date 7-24-87 Sheet No. Work To &a Performed At: Name Warren Hallberg & Assoc St. Michael -Albertville School Street. 214 Professional Bldg Street C.ty 1068 S. Lake St. City State S* Forest Lake, MN 55125 Dote of P.dns - .:.ne 464-7727 Arch,tect _ _ .. - ' ,y ,. �, rr rr Nr_r^•a'S ar'd f._,rf.arm tl+ ; �.,, ,�.. `y fi;r Lhe o` Install Fire Hydrants Proposal #1 Approximately 100' of 6" pipe valve, & fire hydrant Permit Apron & street repair $4,980.00 RECt=1VED Proposal #2 j[11 2 7 1987 Approximately 50" of 6" pipe Valve & fire hydrant tiALLDERG ASS^C. _ permit Apron & street repair $ 3,855.00 The above bids do not include grass or blacktop repair on school property. A'I material is yueranteed to be as specified. and the above work to be performed in accordance with the drawings nc; Specifications submitted for above work and completed in a substa, tial ,.orkmanlike manner for the sl;­r r Do!i::rs ($ :h rviyn _... Krasen Plumbing & Heating Co. i ORIGINAL Minnesota Department of Trade and Economic Development August 31, 1987 Ms. Maureen Andrews City Administrator/Clerk City of Albertville 5964 Main Avenue, Box 131 Albertville, MN 55301 RE: FY188 Outdoor Recreation Grant Preliminary Application 51st Street & Barthel Industrial Park City of Albertville, Wright County Dear Ms. Andrews: Community Development Division 900 American Center 150 East Kellogg Boulevard St. Paul, MN 55101-1421 612/296-5005 Fax: 612/296-1290 The review of preliminary applications for 1988 State Bonding and Land and Water Conservation Fund (LAWCON) Outdoor Recreation Grants has been completed. This review, by representatives from this office, was conducted in accordance with state and federal laws and administrative rules. Factors taken into consideration in the review and ranking were derived from the findings of the State Comprehensive Outdoor Recreation Plan. Those factors included site suitability, location/accessibility, park design, interorganizational cooperation, comprehensive planning, and demographics. Competition for the limited funds was very intense. Of the 147 applications (valued at over $18.0 million) received this year, only 28 can be recommended for $1.5 million in available funds. Unfortunately, your application did not rank high enough to be recommended for further grant consideration this year. There are simply not enough dollars available to fund all applications. Funds for outdoor recreation projects are derived from appropriations made by the U.S. Congress through the LAWCON program and by the State Legislature through Capitol Bonding. If you desire additional information regarding your current application or would like assistance on a future application, please contact the Outdoor Recreation Grants Section of this office at (612) 296-5005. We thank you for your interest in these programs and are sorry that your application did not rank high enough for further consideration this year. Sincerely, Gretchen L. Blank, Director Outdoor Recreation Grants Section /sm XXII/16-CP An Equal Opportunity Employer Z%� p4 jw� Charitable Gambling Control Board Room N-475 Griggs -Midway Building 1821 University Avenue St. Paul, Minnesota 55104-3383 (612) 642-0555 GAMBLING LICENSE APPLICATION FOR BOARD USE ONLY License Number AMT CHECK# DATE INSTRUCTIONS: A. Type or print in ink. B. Take completed application to local governing body, obtain signature and date on all copies, and leave 1 copy. Applicant keeps 1 copy and sends original to the above address with a check. C. Incomplete applications will be returned. Type of Application: ❑Class A — Fee $100.00 (Bingo, Raffles, Paddlewheels, Tipboards, Pull -tabs) ❑Class B — Fee $ 50.00 (Raffles, Paddlewheels, Tipboards, Pull -tabs) Make checks payable to: ❑Class C — Fee $ 50.00 (Bingo only) Minnesota Charitable Gambling Control Board ❑Class D — Fee $ 25.00 (Raffles only) El Yes El No 1. Is this application for a renewal? If yes, give complete license number 0 - 0 - ` u 11 ❑Yes❑No 2. If this is not an application for a renewal, has organization been licensed by the Board before? If yes, give base license number (middle five digits) II El Yes ❑No 3. Have Internal Controls been submitted previously? If no, please attach copy. 4. Applicant (Official, legal name of organization) 5. Business Address of Organization ,,i'"+7Is C I ; I!,.-i? L 6. City, State, Zip I 7. County 8. Business Phone Number A1b_,rLvi . L.: , ( ) :-.,/ 0909 9. Type of organization: ❑Fraternal ❑Veterans ❑Religious ❑Other nonprofit" `If organization is an "other nonprofit" organization, answer questions 10 through 13. If not, go to question 14. "Other nonprofit" organizations must document its tax-exempt status. QYes ❑No 10. Is organization incorporated as a nonprofit organization? If yes, give number assigned to Articles or page and book number: Attach copy of certificate. 0Yes ❑No 1 1 . Are articles filed with the Secretary of State? {]Yes ❑No 12. Are articles filed with the County? ❑Yes C]No 13. Is organization exempt from Minnesota or Federal income tax? If yes, please attach letter from IRS or Department of Revenue declaring exemption or copy of 990 or 9901 ❑Yes C]No 14. Has license ever been denied, suspended or revoked? If yes, check all that apply: nnpniprl I-1Siicnpndpd I—IRPvnkad Give date: F - 15. Number of active members 16. Number of years in existence Note: If less than four years, attach evidence of three years existence. 17. Name of Chief Executive Officer 18. Name of treasurer or person who accounts for other revenues of the organization. Keru�cLh au..�;ill.: Title Title Business Phone Number Business Phone Number 19. Name of establishment where gambling will be 20. Street address (not P.O. Box Number) conducted 21. City, State, Zip 22. County (where gambling premises is located) Ali-•rLvilL CG-0001-02 18/86) White Copy -Board Canary -Applicant Pink -Local Governing Nooy Gambling License Application Page 2 Type of Application: ❑Class A UClass B El Class C El Class D `-PVes ❑No 23. Is gambling premises located within city limits? �-Yes❑No 24. Are all gambling activities conducted at the premises listed in #19 of this application? If not, complete a separate application for each premises (except raffles) as a separate license is required for each premises. ❑Yes [3No 25. Does organization own the gambling premises? If no, attach copy of the lease with terms of at least one year. ❑Yes E3No 26. Does the organization lease the entire premises? If no, attach a sketch of 27. Amount of Monthly Rent the premises indicating what portion is being leased. A lease and sketch S is not required for Class D applications. ❑Yes E3ft 28. Do you plan on conducting bingo with this license? If yes, give days and times of bingo occasions: Days Times r4Yes ❑No 29. Has the $10.000 fidelity bond required by Minnesota Statutes 349.20 been obtained? Attach copy of bond. 30. Insurance Company Name 31. Bond Number Hart:f ord ln::; . Co, 32. Lessor Name 33. Address 34. City, State,Zip Floyd Woo1- (,_ -, 1 1. i'-) 5794 Main :ic, ii:, Ai_arcvillc, 1-in. 55:301 35. Gam Tin Manager Name 36. Address 37. City, State, Zip 55362 Ran i�atton RL. 2 t o_c 2::.� 38. Gambling Manager Business Phone 39. Date gambling manager became ( 612 ) I1� member of organization: r -, GAMBLING SITE AUTHORIZATION By my signature below, local law enforcement officers or agents of the Board are hereby authorized to enter upon the site, at any time, gambling is being conducted, to observe the gambling and to enforce the law for any unauthorized game or practice. BANK RECORDS AUTHORIZATION __�y my signature below, the Board is hereby authorized to inspect the bank records of the General Gambling Bank Account ,vhenever necessary to fulfill requirements of current gambling rules and law. OATH I hereby declare that: 1. I have read this application and all information submitted to the Board; 2. All information submitted is true, accurate and complete; 3.. All other required information has been fully disclosed 4. 1 am the chief executive officer of the organization; 5. 1 assume full responsibility for the fair and lawful operation of all activities to be conducted; 6. 1 will familiarize myself with the laws of the State of Minnesota respecting gambling and rules of the Board if licensed, to abide by those laws and rules, including amendments thereto. and agree, 40, OVfiVal, Legal Name of Organization 41. Signature (must be signed by Chief Executive Officer) ori:i C'lat x Title of Signer Pra6icic�,1L I Date ACKNOWLEDGEMENT OF NOTICE BY LOCAL GOVERNING BODY I hereby acknowledge receipt of a copy of this application. By acknowledging receipt, I admit having been served with notice that this application will be reviewed by the Charitable Gambling Control Board and if approved by the board, will become effective 30 days from the date of receipt (noted below), unless a resolution of the local governing body is passed which specifically disallows such activity and a copy of that resolution is received by the Charitable Gambling Control Annul within qn rinvc of tha hRlnw noted date. 42. Name of City or County (Local Governing Body) If site is located within a township, item 43 must be completed, in addition to the county signature. City Jl Signature of person receiving application 1 ` 43. Name of Township ( X Title Date received (30 day period Signature of person receiving application begins from this date) X 44. Name op Persbn delivering application to Local Governing Body Title CG-0001-02 (8/86) White Copy -Board Canary -Applicant Pink -Local Governing Body AFFIRMATIVE CERTIFICATION Certificate of Performance for Publicly Owned Treatment Works As required by the Clean Water Act under Title II, section 204(d) and grant conditions included in EPA Grant No. C 271087-02 , we the City of Albertville (grantee) have utilized the services of our prime engineer for a period of 12 months following initiation of operation of the project built under this grant. This engineer supervised operations, trained operating personnel, prepared curricula and training material for operating personnel, revised the operation and maintenance manual and advised us whether the project was meeting its project performance standards. The undersigned certifies that the project built under this grant meets the performance of operational requirements applicable to the project and the enforceable requirements of the Clean Water Act and the specifications which the project was planned, designed and built to meet. Grantee Signature Date Authorized Representative Title of Signer w EVALUATION REPORT Albertville Wastewater Treatment Facility Certification C-271087-02 This report is prepared for and to be used by the City of Albertville. A comparison of the proposed hours vs. the actual hours for personnel training, optimizing treatment facility operation, revising the O & M manual, directing the operation of the project and evaluation report are as follows: Item Personnel Training Optimizing Treatment Facility Revise O & M Manual Direct Operation of the Project Evaluation Report Preparation of Corrective Action Report Proposed Hours Actual Hours 22 30.0 38 30.5 30 1.0 130 110.00 32 25.00 35 0.00 287 196.50 The State Disposal System permit is a part of Appendix C in the 0 & M manual and is on file with the Water Quality Division, Enforcement Section of the MPCA. This permit indicates the monitoring requirement for the Albertville Wastewater Treatment Facility. To date the facility has complied with the permit requirements with no violations. Attached at the rear of this report are copies of the "Monthly Operation Report...", MPCA form 704, along with the testing results which were taken by Feed -Rite Controls, Inc. during the course of the one year start-up period. When the Albertville system was put into operation the slide gates were not on the job site. They were delivered at a later date. During the month of January a leaky valve was found in control discharge structure number 3 . It was fixed by the Contractor. On April 27, 1987, tests were taken per permit requirements and all results were below standards except for the pH. MPCA was informed of a moss growth in pond 3. From all information that was gathered, it was decided that the moss growth caused the pH to increase above 8.5. Mr. Ken Lindsay reported this to the necessary department of the MPCA and Mr. Lindsay was authorized to discharge pond 3. On May 8, 1987, another sample was taken for testing according to the permit. The results of this sample were received on May 12, 1987, which showed the pH increased to 9.8 and phosphorous increased to 1.8. These two items exceeded the permit requirements. It was assumed that these increases were due to the moss. On May 12, 1987, a second sample was taken, with test results returned on May 19, 1987. These results indicated that all parameters were within permit guide lines. In observing the staff during the operation of the wastewater facility, it is the Engineer's opinion that the staff performed in a conscientious manner and that they were concerned how the wastewater facility was operated and performed. It also was apparent that there was sufficient staff to operate and maintain the facility. The Engineer hereby certifies to the City of Albertville that the Albertville Wastewater Treatment Facility does meet the perfor- mance standards, as identified in the State Disposal System permit, for which the facility was designed and constructed. Ken Lindsay - Chief Operator City of Albertville (Grantee) ?Lo(c 0 1 1 0 .1 Maur en Andrews —Administrator, D.A.R. ^ W W J O O z In K JJJ w O j = W Q W Uj, C7 2 m o o �. g >w z zz z acn Y2 JJZ �O7L)`mw1 waozJ w z o w0O OZ OC2Wd0Z Z 0 = 0ZI! ! = ON �IOn QS rQ SU Z� .4i p4 0 ZU Q�IWi O a0 3aa a3 02 U O O~ O- W Y M In 2 1Z- 0 ]C w O W- i O W K O r- a N 2. Q Y U O Z O �-I W= Q < 7 W Y U= 2 O 7 Q O W Q O I- W W O m In ►- 0 0 w a. u 0 fn L) co a Q z In LU L� In D u m J 0 In m �- x .-1 N 1M m C� O '-1 N M .7 IA I I I ' I I - 1 ------- ------------ 1 - I1 I I I I I I 1 1 1 I I ��-_— I ` I �I IC M. IF, 0 } i � n . IJ M C N f-' O � 3 � CITY OF ALBERTVILLE NOTICE OF PUBLIC HEARING PLEASE TAKE NOTICE that a public hearing will be held by the City Council of the City of Albertville for the purpose of adopting Ordinance 1987-3 entitled, AN ORDINANCE REGULATING ADVERTISING SIGN (BILLBOARDS) AND ON PREMISE SIGNS AND PROVIDING A PENALTY FOR VIOLATION THEREOF. The purpose of the hearing is to establish new regulations governing the regulation of advertising sign (billboards) and on premise signs. The hearing will be held at 8:00 p.m. on September 8, 1987. At said time and place the City Council shall give all parties who appear an opportunity to express their views with respect to the Ordinance. Respectfully submitted by, Maureen T. Andrews, City Adminis rator Clerk SEWER ACCOUNT REGISTERED CLOSERS REGIONAL MEETING ADDITIONAL INCOME SEPTEMBER 8, 1987 TOTAL ADDITIONAL BILLS TO BE PAID SEPTEMBER 8, 1987 WRIGHT COUNTY TREASURER BUFFALO BITUMINOUS, INC. KILIAN HARDWARE HANK $ 90.00 584.58 72.00 $ 47,193.34 150.00 18,119.46 178.14 NEW TOTAL $ 51,560.47