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08-28-00 CC3i 11 CITY OF OTSEGO REQUEST FOR COUNCIL ACTION AGENDA SECTION: DEPARTMENT: MEETING DATE: DEPARTMENT: PREPARED BY: 4. Open Forum: (5 titin. Limit) Elaine Beatty, City Clerk/Zoning Administrator August 28, 2000 - 6:30PM ITEM NUMBER: ITEM DESCRIPTION: 4.A. Special Presentation: 1. Ron Black, Chair of HPC - Discussion of HPC Budget 2001 BACKGROUND: Ron Black will discuss with Council the items for the 2001 HPC Budget and be available for questions. RECOMMENDATION: This is for Council discussion and any action needed. Thanks, ?Elaine City of Otsego General Fund Expenditures Budget Heritage Preservation Commission Service Activity Number 45300 Actual Proposed 1998 1999 2000 2000 2001 Code Item Actual Actual Budget 30 -Jun Budget Personal Services 101 Salaries & wages $ 670 $ 730 $ 1,200 $ - $ 1,200 122 FICA - - 74 - 74 126 Medicare - - 17 - 17 Total Personal Services 670 730 1,291 - 1,291 Supplies 203 General supplies 231 - 500 - 500 206 Postage - - - 240 Small tools & equipment - 2,636 300 - 300 Total Supplies 231 2,636 800 - 800 Other Services & Charges 350 Printing & Publishing - - 1,000 - 1,000 355 Dues & Membership 115 100 50 25 50 360 Education/training/conf. 105 80 500 - 500 390 Contracted services 6,820 370 - 329 - 310 Miscellaneous 534 401 500 29 500 Total Other Services and Charges 7,574 951 2,050 383 2,050 Total Service Activity $ 8,475 $ 4,317 $ 4,141 $ 383 $ 4,141 -33- 8/23/2000 k12 CITY OF OTSEGO REQUEST FOR COUNCIL ACTION AGENDA SECTION: DEPARTMENT: MEETING DATE: DEPARTMENT: PREPARED BY: 5. CONSENT AGENDA Elaine Beatty, City Clerk/Zoning Administrator August 28,2000 - 6:30PM ITEM NUMBER: ITEM DESCRIPTION: A. Approve Addendum to Resolution No. 2000-15 Appointing Election Judges for the Primary and General Elections. B. Approve Resolution No. 2000-17 Setting Truth -In -Taxation Hearing Dates for the 2001 Tax Levy. BACKGROUND: A. See a copy of the attached Resolution No. 2000-15. This an Addendum to the original resolution passed on August 14, 2000 Council Meeting. Only one other election judge is being added. B. Approve Resolution No. 2000-17 Setting Truth -In -Taxation Hearing Dates for the 2001 Tax Levy. Resolution is attached. There are a limited number of dates available to us so we picked a date and alternate date within the timeframe allowed. RECOMMENDATION: These are for Council Approval. If discussion is needed, please move this to 9.2. portion of the Agenda. / Thanks, C Elaine ADDENDUM TO RESOLUTION NO. 2000-15 S- A APPOINTING ELECTION JUDGES FOR 2000 CITY OF OTSEGO, COUNTY OF WRIGHT The following name is to be added to the above Resolution No. 2000-15 for additional Election Judge appointment for Primary and General Elections 2000, City of Otsego, County of Wright, Minnesota. Lorraine Shelquist Appointed by the City of Otsego Council this 28th day of August, 2000. CITY OF OTSEGO LARRY FOURNIER, MAYOR ATTEST: ELAINE BEATTY, CITY CLERK ZONING ADNIINISTRATOR (CrrY SEAL) Filo UOELERES.WPS-Elaine RESOLUTION NO. 00 -XX CITY OF OTSEGO COUNTY OF WRIGHT, MINNESOTA S.8 A RESOLUTION SETTING TRUTH -IN -TAXATION HEARING DATES FOR THE 2001 TAX LEVY WHEREAS, the Otsego City Council is required by State law to establish a Truth -in -Taxation Hearing date in order to receive public comment on its proposed tax levy for 2001. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF OTSEGO, MINNESOTA: 1. That Monday, December 4 at 6:30 p.m. at Otsego City Hall is hereby established as the official Truth -in -Taxation Hearing date, and that Monday, December 11 at 6:30 p.m. at Otsego City Hall is hereby established as the official Truth -in - Taxation Continuation Hearing date, should a continuation be needed. Dated this 28th day of August, 2000 CITY Or OTSEGO Larry Fournier, Mayor ATTEST: Elaine Beatty, City Clerk ki2 CITY OF OTSEGO REQUEST FOR COUNCIL ACTION AGENDA SECTION: DEPARTIMENT: MEETING DATE: DEPARTNIENT: PREPARED BY: 6. Dan Licht, City Planner: Elaine Beatty, City Clerk/Zoning Adm. August 28, 2000 - 6:30PM ITEM NL.�IBER: ITEM DESCRIPTION: 1. Consider Owners Kevin and Benita LeFebvre, 8585 Parrish Avenue NE, Elk River. (Otsego) INLN. Applicant is John Anderson, Tollefson Dev.• Inc. 900 W. 128TH ST. Suite #107. Burnsville. MN. 55337. Property is PID #118-500-221302 described as the NWV4 of the SE1/4, the S. 2 -RDS. Thereof and except the tract described on Subdiv. #598371 and easements of record, located N of Otsego Elementary School and W of County Rod #42 (Parrish Ave. NE). Request is as follows: A. Comprehensive Plan Amendment (Map) B. Rezone from A-1 (General Agricultural) to R-4 (Residential, Urban Single Family) and R-6 (Townhouse, Quadraminium and Low Density Multiple Family District) C. PUD/CUP, Planned Unit Development, Conditional Use Permit (For Townhomes) D. Preliminary Plat of "Stonegate Estates" 2. Consider Owners Darren and Dana M. Olson. 15460 88TH ST NE. Otsego. Mn. 55330 PID # Involved is 118-052-001010 in Sec. 22, Twp. 121, R. 23, Wright County, City of Otsego, Mn. Legal description if Lot 1, Block 1, Country Ridge Estates. Request is as follows: A. Conditional Use Permit to allow more than one curb cut for a single family residential use. 3. Any Other Planning Business BACKGROUND: Dan Licht will be present to explain and discuss the following items. 6.1., 6.2. See attached reports from Dan Licht. . 6.3. This is for any other planning business that needs discussion. Note: I have also attached a draft copy of the Planning Commission :Minutes. The P.C. Recommended approval of both 6.1. and 6.2 Unanimouslv. RECO,NIMEVDATION: These items are for Council consideration for approval or denial. Thanks, Elaine 04te-- NORTHWEST ASSOCIATED CONSULTANTS INC COMMUNITY PLANNING - DESIGN - MARKET RESEARCH MEMORANDUM TO: Otsego Mayor and City Council 6.1 FROM: Daniel Licht DATE: 24 August 2000 RE: Otsego - Stonegate Estates; Planning Commission review FILE NO.: 176.02 - 00.18 Please be advised that the Planning Commission held a public hearing at their meeting on August 21, 2000 to consider the above referenced applications. At the meeting, the applicant presented a revised site plan intended to address the comments outlined in the . staff reports regarding access, street layout and overall site design. The Planning Commission discussed further modification of the site plan including the need for the second access to 851' Street being a public street, elimination of the proposed cul-de-sac, driveway issues and the need for landscaping along the existing trail corridor to be paid for with the cash fees in lieu of land paid in combination with dedication of Outlot A: Several residents from the adjacent Country Ridge subdivision spoke regarding the request saying that most of their concerns expressed to the City Council had been addressed by the revised plan. Several still questioned the need for 83`d Street to be extended between the two subdivisions. Staff explained that this street has been planned to be extended since Country Ridge was platted and that it is the City's policy to encourage such intra -neighborhood connections. Staff also noted that this street extension is similar to the one approved for Palmgren Avenue, which will connect Country Ridge and a future addition of Pheasant Ridge. The applicant is expected to provide revised plans based upon the discussion at the Planning Commission meeting. However, these plans have not been received to date and an opportunity for staff review prior to the City Council meeting may not be feasible. As such, findings of fact have been prepared that are consistent with the recommendation of the Planning Commission, which voted unanimously to approve the Comprehensive Plan amendment, rezoning and PUD -CUP concept plan/preliminary plat applications. PC. Mike Robertson Elaine Beatty Larry Koshak Andy MacArthur 5775 WAYZATA BOULEVARD, SUITE 555 ST. LOUIS PARK, MINNESOTA 55416 PHONE 6 1 2-595-9636 FAX 6 1 2-595-9837 CITY OF OTSEGO WRIGHT COUNTY, MINNESOTA Applicant's Name: Tollefson Development, Inc. 8-2400 Zoning Map Amendment Findings of Fact & Decision Request: Consideration of a Zoning Map amendment to rezone property located at the southwest quadrant of CSAH 42 and 85' Street from A-1 District to R-4 and R-6 District to allow for development of single family and townhouse uses of the Stonegate Estates Preliminary Plat. City Council Meeting Date: 28 August 2000 Findings of Fact: Based upon review of the application, the recommendation of the Planning Commission and evidence received, the City Council of the City of Otsego now makes the following findings of fact: 1. The legal description of the property is described by attached Exhibit A. 2. The 34.2 acre property lies within the Sanitary Sewer Service District and is guided for low density and medium to high density residential land uses by the 1998 Comprehensive Plan Update. 3. The property is zoned A-1, Agricultural Rural Service District; The applicant is requesting the property be rezoned to R-4, Residential Urban Single Family District and R-6, Low Density Multiple Family District to allow for development of the preliminary plat entitled "Stonegate Estates"; Single family uses and townhouse uses are permitted uses of the R-4 and R-6 Districts, respectively. 4. The Planning Commission and City Council must take into consideration the possible effects of the Zoning Map amendment with their judgement based upon (but not limited to) the criteria outlined in Section 20-3-2.F of the Zoning Ordinance: A. The proposed action's consistency with the specific policies and provisions of the official City Comprehensive Plan. Finding: The Comprehensive Plan calls for development of a range of urban housing options addressing the lifecycle needs of the City including single family and townhouse units, which supplement the City's existing housing stock consisting almost exclusively of large lot single family dwellings. The location of single family and townhouse elements of the project are generally consistent with the intent of the Comprehensive Plan's Land Use Plan. The following policies may be cited in support of the proposed use: Whenever possible, changes in types of land use shall occur either at the center or rear, mid -block points so that similar uses front on the same street, or at borders of areas separated by major man-made or natural barriers. (Policy Plan, p. 39) Transitions between distinctly differing types of land uses shall be accomplished in an orderly fashion which does not create a negative impact on adjoining developments. (Policy Plan, p. 39) A balance in the availability of quality housing choices throughout the City shall be maintained. B. The proposed use's compatibility with present and future land uses of the area. Finding. The proposed uses have been anticipated by the Comprehensive Plan as a transitional area at the edge of the Sanitary Sewer Service District. The proposed single family lots are intended to be a transition between the existing large lot dwellings to the west and planned medium-high density and industrial uses adjacent to CSAH 42. The existing trail corridor further separates the proposed development from existing residences. C. The proposed use's conformity with all performance standards contained in the Zoning Ordinance (i.e., parking, loading, noise, etc.). Finding: The proposed development plan will be required to be consistent with all applicable performance standards. D. The proposed use's effect upon the area in which it is proposed. Finding: Development of the subject project represents infill of a vacant parcel within the Sanitary Sewer Service District. As the development provides a transition between large unsewered residential lots and planned medium-high density and industrial uses, no negative impacts are anticipated. E. The proposed use's impact upon property values of the area in which it is proposed. Finding: Although no study has been completed, the proposed use is not anticipated to negatively impact area property values as it is consistent with the Comprehensive Plan and applicable development regulations. F. Traffic generation by the proposed use in relation to the capabilities of streets serving the property. Finding: The proposed development is adequately served by 85"' Street, which is designated as a collector street based upon the City's functional classification system. This street has adequate capacity to carry the potential traffic generated by the proposed development. G. The proposed use's impact upon existing public services and facilities including parks, schools, streets, and utilities and its potential to overburden the City's service capacity. 2 Finding: The subject parcel is within a planned service area directly adjacent to neighborhoods already served by public facilities, public works, police and fire services. As such, proposed use is not anticipated to have a negative impact to the City's service capacity. 5. The planning report dated 15 August 2000 prepared by the City Planner, Northwest Associated Consultants, Inc., is incorporated herein. 6. The letter dated 18 August 2000 prepared by the City Engineer, Hakanson Anderson Associates, Inc., is incorporated herein. 7. The Otsego Planning Commission conducted a public hearing at their regular meeting on 21 August 2000 to consider the application, preceded by published and mailed notice. Upon review of the application and evidence received, the Otsego Planning Commission closed the public hearing and recommended by a 7-0 vote that the City Council approve the Zoning Map amendment based on the aforementioned findings. Decision: Based on the foregoing information and applicable ordinances, the requested Zoning Map amendment is hereby approved based on the most current plan and information received to date. PASSED by the Otsego City Council this 28th day of August, 2000. Attest: CITY OF OTSEGO M Larry Fournier, Mayor Elaine Beatty, Zoning Administrator/City Clerk RESOLUTION NO.: 00 - CITY OF OTSEGO COUNTY OF WRIGHT, MINNESOTA A RESOLUTION AMENDING THE COMPREHENSIVE PLAN - LAND USE PLAN MAP TO ALTER THE DESIGNATION OF LAND USES SUGGESTED FOR PROPERTY PROPOSED TO BE DEVELOPED AS STONEGATE ESTATES PRELIMINARY PLAT BASED UPON THE SUBMITTED DEVELOPMENT PLAN. WHEREAS, the property in question ("the property") is legally described by attached Exhibit A; and, WHEREAS, the property is within the Sanitary Sewer Service District established by the 1998 Comprehensive Plan Update; and, WHEREAS, the approximate west half of the property is guided for low density residential uses and the approximate east half of the property is guided for medium and high density residential land uses; and, WHEREAS, the developer has submitted a preliminary plat and PUD -CUP development application consisting of single family and townhouse uses; and, WHEREAS, the developer is requesting an amendment of the Comprehensive Plan Land Use Plan Map such that the guided land uses generally mirror that of the proposed development plan; and, WHEREAS, the planning reports dated August 15, 2000 prepared by the City Planner, Northwest Associated Consultants, Inc., is incorporated herein; and, WHEREAS, the comments from the City Engineer, Hakanson Anderson Assoc., Inc., dated August 18, 2000 are incorporated herein; and, WHEREAS, the Otsego Planning Commission conducted a public hearing at their regular meeting on August 21, 2000 to consider the application, preceded by published and mailed notice. Upon review of the application and evidence received, the Otsego Planning Commission closed the public hearing and recommended by a 7-0 vote that the City Council approve the Comprehensive Plan amendment based on the finding that the action would be consistent with the policies of the Comprehensive Plan. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO THAT; the request to amend the Comprehensive Plan Land Use Plan Map to such that the suggested land uses are generally consistent with that of the submitted development plan is hereby APPROVED based upon a finding that the action is consistent with the following policies of the 1998 Comprehensive Plan Update: Whenever possible, changes in types of land use shall occur either at the center or rear, mid -block points so that similar uses front on the same street, or at borders of areas separated by major man-made or natural barriers. (Policy Plan, p. 39) Transitions between distinctly differing types of land uses shall be accomplished in an orderly fashion which does not create a negative impact on adjoining developments. (Policy Plan, p. 39) ADOPTED by the City Council of the City of Otsego this 28th Day of August 2000. CITY OF OTSEGO BY: Larry Fournier, Mayor ATTEST: Elaine Beatty, Zoning Administrator/City Clerk. 2 ORDINANCE NO.: CITY OF OTSEGO COUNTY OF WRIGHT, MINNESOTA AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF OTSEGO TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FOR PROPERTY INCLUDED AS PART OF THE STONEGATE ESTATES PRELIMINARY PLAT. THE CITY COUNCIL OF THE CITY OF OTSEGO DOES HEREBY ORDAIN: Section 1. The official Zoning Map of the Otsego Zoning Ordinance is hereby amended to change the zoning classification of the property described by attached Exhibit A(the "property"). Section 2. The portion of the property described by attached Exhibit B is hereby rezoned from an A-1, Agricultural -Rural Service District designation to an R-4, Residential - Urban Single Family District designation. Section 3. The potion of the property described by attached Exhibit C is hereby rezoned from an A-1, Agricultural -Rural Service District designation to an R-6, Residential - Low Density Multiple Family District designation. Section 4. The Zoning Administrator is hereby directed to make appropriate changes to the official Zoning Map of the City of Otsego to reflect the change in zoning classification set forth above. Section 5. This Ordinance shall become effective immediately upon its passage and publication. PASSED by the Otsego City Council this 28th day of August 2000. CITY OF OTSEGO Larry Fournier, Mayor ATTEST: Elaine Beatty, Zoning Administrator/City Clerk CITY OF OTSEGO WRIGHT COUNTY, MINNESOTA Applicant's Name: Tollefson Development, Inc. 8-22-00 PUD -CUP Concept Plan & Preliminary Plat Findings of Fact & Decision Request: Consideration of preliminary plat for development of single family residential lots and townhouse units platted in a unit and base lot configuration by Planned Unit Development - Conditional Use Permit entitled Stonegate Estates. City Council Meeting Date: 28 August 2000 Findings of Fact: Based upon review of the application, the recommendation of the Planning Commission and evidence received, the City Council of the City of Otsego now makes the following findings of fact: 1. The legal description of the property is described by attached Exhibit A. 2. The 34.2 acre property lies within the Sanitary Sewer Service District and is guided for low density and medium to high density residential land uses by the 1998 Comprehensive Plan Update. 3. The property is zoned R-4, Residential Urban Single Family District and R-6, Low Density Multiple Family District; Single family uses and townhouse uses are permitted uses of the R-4 and R-6 Districts, respectively. 4. Section 20-17-10 of the Zoning Ordinance requires that townhouse units intended for owner occupancy be platted in a unit and base lot configuration by Planned Unit Development. 5. The Planning Commission and City Council must take into consideration the possible effects of the PUD -CUP allowing with their judgement based upon (but not limited to) the criteria outlined in Section 20-4-2.F of the Zoning Ordinance: A. The proposed action's consistency with the specific policies and provisions of the official City Comprehensive Plan. Finding: The Comprehensive Plan calls for development of a range of urban housing options addressing the lifecycle needs of the City including single family and townhouse units, which supplement the City's existing housing stock consisting almost exclusively of large lot single family dwellings. The location of single family and townhouse elements of the project are generally consistent with the intent of the Comprehensive Plan's Land Use Plan. The following policies may be cited in support of the proposed use: Whenever possible, changes in types of land use shall occur either at the center or rear, mid -block points so that similar uses front on the same street, or at borders of areas separated by major man-made or natural barriers. (Policy Plan, p. 39) Transitions between distinctly differing types of land uses shall be accomplished in an orderly fashion which does not create a negative impact on adjoining developments. (Policy Plan, p. 39) A balance in the availability of quality housing choices throughout the City shall be maintained. B. The proposed use's compatibility with present and future land uses of the area. Finding. The proposed uses have been anticipated by the Comprehensive Plan as a transitional area at the edge of the Sanitary Sewer Service District. The proposed single family lots are intended to be a transition between the existing large lot dwellings to the west and planned medium-high density and industrial uses adjacent to CSAH 42. The existing trail corridor further separates the proposed development from existing residences. C. The proposed use's conformity with all performance standards contained in the Zoning Ordinance (i.e., parking, loading, noise, etc.). Finding: The proposed development plan will be required to be consistent with all applicable performance standards. D. The proposed use's effect upon the area in which it is proposed. Finding: Development of the subject project represents infill of a vacant parcei within the Sanitary Sewer Service District. As the development provides a transition between large unsewered residential lots and planned medium-high density and industrial uses, no negative impacts are anticipated. E. The proposed use's impact upon property values of the area in which it is proposed. Finding: Although no study has been completed, the proposed use is not anticipated to negatively impact area property values as it is consistent with the Comprehensive Plan and applicable development regulations. F. Traffic generation by the proposed use in relation to the capabilities of streets serving the property. Finding: The proposed development is adequately served by 85' Street, which is designated as a collector street based upon the City's functional classification system. This street has adequate capacity to carry the potential traffic generated by the proposed development. G. The proposed use's impact upon existing public services and facilities including parks, schools, streets, and utilities and its potential to overburden the City's service capacity. Finding: The subject parcel is within a planned service area directly adjacent to neighborhoods already served by public facilities, public works, police and fire services. As such, proposed use is not anticipated to have a negative impact to the City's service capacity. 6. The planning reports dated August 15, 2000 prepared by the City Planner, Northwest Associated Consultants, Inc., is incorporated herein. 7. The engineering review comments dated August 18, 2000 prepared by the City Engineer, Hakanson Anderson Associates, Inc., is incorporated herein. 8. The Otsego Planning Commission conducted a public hearing at their regular meeting on August 21, 2000 to consider the application, preceded by published and mailed notice. Upon review of the application and evidence received, the Otsego Planning Commission closed the public hearing and recommended by a 7-0 vote that the City Council approve the PUD -CUP concept plan and preliminary plat based on the aforementioned findings. Decision: Based on the foregoing information and applicable ordinances, the requested PUD - CUP concept plan and Preliminary Plat of Stonegate Estates is hereby approved based on the most current plan and information received to date, subject to the following conditions: Approval of the preliminary plat shall not guarantee access to sanitary sewer service. The City shall only guarantee sanitary sewer service to approved final plats with signed contracts or through a financial commitment for such services to assure the City of timely development. 2. The preliminary plat is revised to provide lot, block and outlot designations for the entire development. 3. The preliminary plat is revised to improve orientation of the townhouse structures and eliminate the proposed private cul-de-sac as part of a development stage application. 4. The street layout is revised to provide a second public access 85' Street and revise the intersection of Streets A and B with an 83`d Street extension such through traffic to the west is discouraged. The design of all public streets and private drives shall be subject to review and approval of the City Engineer. 5. Individual or shared access points to private drives and public streets shall not exceed 24 feet. 6. Flexibility from the front yard setback requirement for the townhouses may be considered as part of a development stage application in consideration of site design improvements including (but not limited to) building orientation, setbacks and landscaping. 7. Verification is made that the separation between individual townhouse structures is at least one-half the sum of adjacent building heights. 8. The landscaping plan is revised to specify the type, size and quantity of proposed plantings. 9. The site plan is revised to provide off-street guest parking for the townhouse structures at a ratio of one-half stall per unit. 10. Scaled building elevations, floor plans and materials list are provided for the proposed townhouse structures with a development stage application. 11. Park and trail dedication requirements are satisfied through combination of cash fee in lieu of land to be used to remove the existing barb wire fence and provide landscaping along the existing trail corridor and dedication of Outlot A subject to review and approval of the Parks and Recreation Commission and City Council. 12. Documentation is provided regarding vacation of the Great River Power easement. 13. Drainage and utility easements are provided at the perimeter of all single family lots and over the townhouse base lots. All grading, drainage and utility issues are subject to review and approval of the City Engineer. 14. A homeowners association is provided for as part of the development stage application, subject to review and approval of the City Attorney. 15. The 40 foot easement conveyed to the John LeFebvre Loving Trust in the agreement dated April 16,1990 is terminated. 16. Upon approval of a final plat, the applicant shall enter into a development contract with the City, pay all fees and post required securities, subject to review and approval of the City Attorney. PASSED by the Otsego City Council this 28th day of August, 2000. Attest: CITY OF OTSEGO Larry Fournier, Mayor Elaine Beatty, Zoning Administrator/City Clerk NwI ^ NC emN MEMORANDUM TO: FROM: DATE: RE: FILE NO.: NORTHWEST ASSOCIATED CONSULTANTS COMMUNITY PLANNING - DESIGN - MARKET RESEARCH Otsego Mayor and City Council Daniel Licht 22 August 2000 Otsego - Olson 2"d Access CUP 176.02 - 00.24 The Planning Commission held a public hearing on August 21, 2000 to consider the request of Darren and Dana Olson for. a conditional use permit to allow a second curb cut to serve their single family property. There were no comments received from the public and no comments from the applicants. The Planning Commission voted 7-0 to recommend approval of the application subject to the conditions outlined in the staff report. A findings of fact consistent with the Planning Commission recommendation is attached for your consideration at the August 22, 2000 City Council meeting. pc. Mike Robertson Elaine Beatty Andy MacArthur Larry Koshak 5775 WAYZATA BOULEVARD, SUITE 555 ST. LOUIS PARK, MINNESOTA 554 1 6 PHONE 6 1 2-595-9636 FAX 6 1 2-595-9637 CITY OF OTSEGO WRIGHT COUNTY, MINNESOTA Applicant's Name: Darren and Dana Olson 8-22-00 Conditional Use Permit Findings of Fact & Decision Request: Consideration of a conditional use permit to allow a second curb cut to be constructed to serve a single family property at 15460 88h Street NE. City Council Meeting Date: 28 August 2000 Findings of Fact: Based upon review of the application, the recommendation of the Planning Commission and evidence received, the City Council of the City of Otsego now makes the following findings of fact: 1. The legal description of the property is described as Lot 1, Block 1 Country Ridge Estates. 2. The subject property lies within the Long Range Urban Service Area and is guided for low density residential land use by the 1998 Comprehensive Plan Update. 3. The property is zoned R-3, Residential - Long Range Service District; Single family uses are permitted uses of the R-3 District. 4. Section 20-22-4.H of the Zoning Ordinance limits single family properties to one curb cut, unless a conditional use permit is approved. 5. The Planning Commission and City Council must take into consideration the possible effects of the conditional use permit with their judgement based upon (but not limited to) the criteria outlined in Section 20-4-2.F of the Zoning Ordinance: A. The proposed action's consistency with the specific policies and provisions of the official City Comprehensive Plan. Finding: The standards adopted by the Zoning Ordinance are intended to implement a functional transportation system that provides adequate access to properties. In that a second access to a single family property is not a necessity for reasonable use, the conditional use is only approved based upon consistency with the following policy: Proper visibility, design and control of all intersections shall be required to promote safety. (Policy Plan, p. 56) B. The proposed use's compatibility with present and future land uses of the area. Finding: Given the large lot character of the area and temporary cul-de-sac status of 886 Street, the second access is not likely to create any issues presently. However, future subdivision of the property would require an additional access to serve a new lot. As such, the proposed second access serving the subject property should be removed if the property is subdivided creating a new lot to prevent any negative impacts to traffic on 881' Street. C. The proposed use's conformity with all performance standards contained in the Zoning Ordinance (i.e., parking, loading, noise, etc.). Finding. The proposed second access satisfies all applicable performance standards pertaining to location and width either as illustrated on the site plan or by condition of approval. D. The proposed use's effect upon the area in which it is proposed. Finding: Due to existing site conditions including building design and location, utilities and site topography, the proposed second access may be a preferred alternative. In that a second access would be allowed along the same frontage if the lot were subdivided, no negative impacts would be anticipated. E. The proposed use's impact upon property values of the area in which it is proposed. Finding: Although no study has been completed, the proposed use is not anticipated to negatively impact area property values. F. Traffic generation by the proposed use in relation to the capabilities of streets serving the property. Finding: The principal concern with the proposed second access is the addition of a new intersection along 881' Street. This street currently exists as a temporary cul- de-sac serving five houses. As such, traffic on this street is likely minimal and a secondary driveway would not be anticipated to have any negative effects. G. The proposed use's impact upon existing public services and facilities including parks, schools, streets, and utilities and its potential to overburden the City's service capacity. Finding: The proposed use is not anticipated to have a negative impact to the City's service capacity. 6. The planning report dated 14 August 2000 prepared by the City Planner, Northwest Associated Consultants, Inc., is incorporated herein. 2 7. The Otsego Planning Commission conducted a public hearing at their regular meeting on 21 August 2000 to consider the application, preceded by published and mailed notice. Upon review of the application and evidence received, the Otsego Planning Commission closed the public hearing and recommended by a 7-0 vote that the City Council approve the conditional use permit based on the aforementioned findings. Decision: Based on the foregoing information and applicable ordinances, the requested conditional use permit is hereby approved based on the most current plan and information received to date, subject to the following conditions: 1. The second access serving a single lot shall be removed if the subject property is subdivided to create one additional lot. 2. The second access shall be not less than 40 feet from the existing curb cut serving the subject property and not less than five feet from a side lot line. 3. The maximum width of the second access shall be 24 feet as defined by the Zoning Ordinance and Engineering Manual. 4. The second driveway shall be surfaced with asphalt, concrete, cobblestone or paving bricks. PASSED by the Otsego City Council this 28th day of August, 2000. CITY OF OTSEGO Larry Fournier, Mayor Attest: Elaine Beatty, Zoning Administrator/City Clerk NORTHWEST ASSOCIATED CONSULTANTS INCN%M101111, COMMUNITY PLANNING - DESIGN - MARKET RESEARCH MEMORANDUM 6.3 TO: Otsego Mayor and City Council FROM: Daniel Licht DATE: 22 August 2000 RE: Otsego - Zoning Ordinance; Signs FILE NO.: 176.08 - 00.13 At your direction, the Planning Commission discussed the existing provisions within the Zoning Ordinance prohibiting off -premises signs and those signs allowed for seasonal produce sales uses. The Planning Commission had been asked to review if any changes to the present regulations was appropriate in consideration of comments received from Mr. Kenneth Nathe of the Highway 101 Market at the July 24, 2000_ City Council meeting during open forum. The Planning Commission's discussion on the issue was brief. The members did not wish to see an allowance for billboards made in the community due to the aesthetic issues involved. The Planning Commission was also not inclined to allow the Highway 101 Market any additional on-site signage, other than to allow the signs to be displayed full time during season. Based upon these comments, the Planning Commission took no action to change the existing Zoning Ordinance provisions. pc. Mike Robertson Elaine Beatty Andy MacArthur 5775 WAYZATA BOULEVARD, SUITE 555 ST. LOUIS PARK, MINNESOTA 554 1 6 PHONE 6 1 2-595-9636 FAX 6 1 2-595-9837 CITY OF OTSEGO REQUEST FOR COUNCIL ACTION AGENDA SECTION: DEPARTMENT: MEETING DATE: DEPARTMENT: PREPARED BY: 7. Larry Koshak, City Engineer: Elaine Beatty, City Clerk/Zoning Adm. August 28, 2000 - 6:30PM ITEM NUMBER: ITEM DESCRIPTION: 7.1. Discussion of Mason Avenue Damage 7.2. Consider Partial Payment for 1999 ST Overlay Project 7.3. Consider Final Payment for Water Tower 7.4. Approve Resolution 2000-14 Re: Stormwater Drainage Study and Consider Accepting Feasibility Study and Ordering Improvement Project (88TH ST. Improvement Project) v 7.5. Any Other Engineering business BACKGROUND: 7.1. through 7.4. See attached information from Larry Koshak. The Engineers will be be present to explain each item and answer questions. Mike Robertson will also be present to answer questions. 7.5. This is for any other Engineering Business that may arise. RECON ENDATION: This is for Council discussion and decisions where necessary. Hakanson 1 'Anderson Assoc., Inc. 3601 Thurston Avenue, Suite 101, Anoka, MN 55303 Phone: 763/427-5860 Fax: 763/427-0520 CITY OF OTSEGO CITY ENGINEER COUNCIL AGENDA ITEMS COUNCIL MEETING 8/28/00 Item 7.1 Discussion of Mason Avenue Damage Find attached Ron Wagner's memo to Andy MacArthur on the incident. Item 7.2 Consider Approval of Partial Payment for 1999 Street Improvement Project — COP 99.01. The amount of Partial Payment #5 is $67,235.00. The payment includes only the seal coating, striping and associated items. Item 7.3 Consider approval of Final Payment for the Water Tower — COP 98.03 The final payment is $5,285.15 to Maguire Iron, Inc. The touch up painting was completed by the contractor last week and AEC, our inspection company, inspected the work and reported the satisfactory completion. We have received the necessary lien waivers and statement of "no further claims". The warranty bond is also included. A motion would be in order to make the final payment and accept the facility. Item 7.4 Consider accepting the Feasibility Study and ordering the Improvement Project for the Sanitary Sewer, Watermain, Storm Sewer and Street Construction for 88th Street and Quaday Avenue. Find accompanying this item a revised cost schedule showing ditch only across the north line of outlot B in lieu of a 24" RCP and overflow ditch as requested by council. Item 7.5 Any Other Engineering Business Civil 6- Municipal Aw Engineering it ) 21 Council Agenda Items, Page 1 Land Surveying for \\Ha01\Shared Docs\Municipal\AOTSEGO\901\2000\ot901agenda8-28-OO.doc Hakanson 1 Anderson Assoc., Inc. MEMORANDUM 3601 Thurston Avenue, Suite 101, Anoka, MN 55303 Phone: 763/427-5860 Fax: 763/427-0520 ITEM 7.1 TO: Andy MacArthur FROM: Ronald J. Wagner, PE DATE: August 17, 2000 RE: Mason Ave. Scarring of Pavement cc: Lawrence G. Koshak, PE Mason Avenue was paved on May 12th and May 15th. On May 18th the shoulder was placed. Sometime in June, Mr. Ken Davis stopped in at the City shop and spoke to Dave Chase about some work his neighbor (Mr. Beckman) had done that had caused some road damage. The work being done was removal of some trees. The damage was apparently caused by the dragging of the downed trees up onto the roadway. A tractor pulled the trees up the ditch on the road and along the roadway for several hundred feet then off the road by field entrance to a field. The scars in the road caused by the tractor are not extremely deep and do not concern us as to the strength and integrity of the roadway but it does affect the aesthetics and rideability of a brand new roadway. It does however, make the roadway hold water/ice in the gouges and will cause the roadway to prematurely crack or scale in this area. I have included photocopies of photographs of the damage. There really is not a corrective action that can make the road look better except for a future overlay or seal coat. Routing out the gouges and filling with asphalt fines or crack sealing should prevent water from accumulating and worsening the problem. The damage occurred approximately/2 mile south of CSAH 39 on the east side of the road. Civil 'Municipal �� Engineering Land Surveying for \\Ha01\Shared Docs\Municipal\AOTSEGO\336\2000\ot336ammemo.doc ITEM 7.2 Pay Estimate #5 August 22, 2000 Honorable Mayor & City Council City of Otsego 8899 Nashua Avenue N.E. Otsego, MN 55330 RE: 1999 Street Improvement, COP #99.01 Contractor. Bauedy Bros., Inc. Contract Amount: $1,187,606.70 Award Date: 8/10/99 Completion Date: June 30, 2000 Dear Council Members: The following work has been completed on the above referenced project: 131D SCHEDULE A - OVERLAY. RECLAMATION AND STREET RECONSTRUCTION Page 1 of 4 Item # Spec.Ref. Item Description Estimated Quantity Contract Price Used to Date Extension 1 2021.501 Mobilization 1 LS $6,200.00 IS 1 $6,200.00 2 2101.507 Grub 36" Stump) 3 EA $125.00 /EA 3 $375.00 3 2104 Salva a Retaining Wall 2 EA $250.00 /EA 1 $250.00 4 2104.501 Remove Culverts 24" or less 835 1 LF $6.00 /LF 887 $5,322.00 5 2104.503 Remove Bit. Pavement 9500 SY $1.00 /SY 244 $244.00 6 2104.503 Remove Concrete Pavement 90 SY $2.00 /SY 66 $132.00 7 2104.513 Sawcut Bit. Pavement 1750 LF $3.00 /LF 2725 $8,175.00 8 2104.513 Sawcut Concrete 325 LF $7.00 /LF 175 $1,225.00 9 2105.501 Common Excavation CV P 23700 CY $4.56 /CY 23700 $108,072.00 10 2105.521 Granular Borrow CVP 10300 CY $5.66 /CY 10300 $58,298.00 11 2105.605 Minor Grading 325 RD STA $30.25 /RD STA 357 $10,799.25 12 2112.602 Sub rade Preparation 9500 SY $0.30 /SY 1434 $430.20 13 2120.501 Earth Shouldering o Soil 3500 CY $7.50 /CY 2521 $18,907.50 14 2211.501 Aqqreqate Base Cl 5 5900 Ton $6.18 lion 9076.1 $56,090.30 15 2211.501 Aggregate Base CI 5 DW 125 Ton $6.82 /Ton 466 $3,178.12 16 2211.501 Aggregate Base Cl 5(patch) 575 Ton $6.18 /Ton 275 $1,699.50 17 2221.503 Aggregate Shouldering, Cl 2 240 Ton $20.00 /Ton 260 $5,200.00 18 2221.503 Aaareaate Shouldering, Cl 5 1070 Ton $6.82 /Ton 981 $6,690.42 19 2232.501 Reclamation of Bituminous Surface 86355 SY $0.68 /SY 84,564 $57,503.52 20 2232.501 Reclamation of Bituminous Surface & Transport 16150 SY $0.97 /SY 15169 $14,713.93 21 2340.508 Type 41 Wear 22810 Ton $23.18 /Ton 19,252.8 $446,279.90 22 2340.508 Type 41(patch) 210 Ton $35.00 /Ton 280 $9,800.00 23 2357.502 Bit. Mat for Tack 4540 Gal $0.75 /Gal 2900 $2,175.00 24 2401.521 Structural Excavation, Cl U, CV P 300 CY $2.00 /CY 210 $420.00 25 1 2451.511 Course Filter Aggregate 60 CY $14.00 /CY 0 $0.00 26 2501.515 30" RCP End Section 1 EA $470.00 /EA 1 $470.00 27 2501.515 24" RCP End Section 12 EA $390.00 /EA 22 $8,580.00 28 2501.515 15" RCP End Section 20 EA f $320.00 /EA 22 $7,040.00 29 2501130" RCP FES Trash Guard 1 EA $895.00 /EA 1 $895.00 30 1 2502.54113- PERF PE PIPE DRAIN 1600 LF $5.45 /LF 1600 $8,720.00 MaOl\shared docsvnunicipaWotsegobt336\nt3368P.xls 8/23/00 ITEM 7.2 Pay Estimate #5 Page 2 of 4 ttem S Spec.Ref. Rem Description Estimated Quantity Unit Price Used to Date Extension 31 2502.601 Connect to Existing Drain 4 EA $255.00 /EA 3 $765.00 32 2503 30" RCP 734 LF $37.80 /LF 719 $27,178.20 33 1 2503.511 24 " RCP 328 LF $28.60 /LF 517 $14,786.20 34 2503.511 18 " RCP 1037 LF $23.95 /LF 1037 $24,836.15 35 2503.511 15" RCP 614 LF $22.05 /LF 599 $13,207.95 36 2503.602 Connect Existing Drain Pipe to Storm Sewer 1 EA $350.00 /EA 1 $350.00 37 1 2503.603 Ductile Iron Pie 100 LF $26.70 /LF 50 $1,335.00 38 2506 Construct Drainage Structure C,G, N or H 13 EA $820.00 /EA 13 $10,660.00 39 2506.502 Construct Drainage Structure 48" 4020 1 EA $930.00 /EA 1 $930.00 40 2506.502 Construct Drainage Structure 54" 4020 1 EA $1,780.00 /EA 1 $1,780.00 41 2506.502 Construct Drainage Structure 60" 4020 2 EA 52,115.00 /EA 2 $4,230.00 42 2511.501 Random Riprap Cl II 75 CY $45.00 /CY 63.5 $2,857.50 43 2531.507 6" Concrete Driveway Pavement 40 SY $40.00 /SY 0 $0.00 44 2540.602 Relocate Mailbox Support 376 EA $75.00 /EA 405 $30,375.00 45 2563.601 Traffic Control 1 1 LS $4,000.00 /LS 1 $4,000.00 46 2564.602 Relocate Sin 6 EA $50.00 /EA 0 $0.00 47 2564.604 Sign Panels Type C 9 SF $22.00 /SF 0 $0.00 48 2573.501 Bale Check 20 EA I L6•00 /EA 0 $0.00 49 2573.502 Silt Fence, pe Preassembled 1000 LF $1.60 /LF 0 $0.00- 50 2575.501 Seeding 10 Acre $600.00 /Acre 8.7 $5,220.00 51 Install Retaining Wall 1 EA $500.00 /EA 1 $500.00 52 Install Bituminous Flume 4 EA $150.00 /EA 0 v 00 TOTAL BID SCHEDULE A: $990,896.64 53 2231.507 Crack Filling Material 10200 LB $0.91 /LB 22,225 $20,224.75 54 2356.505 Bit. Mat for Seal Coat 22000 Gal $0.99 /Gal 24,056 $23,815.44 55 2356.507 Seal Coat Aggregate FA2 1645 Ton $19.00 /Ton 1,296 $24,624.00 56 2564.603 4" Double Solid Yellow - Epoxy 21110 LF $0.49 /LF 29 780 $14,592.20 57 2564.603 4" Solid White - Epoxy 90000 LF $0.22 /LF 84,351 $18,557.22 58 2564.603 4" Dashed Yellow - Epoxy 5060 LF $0.36 /LF 2,812 $1,012.32 TOTAL BID SCHEDULE B: $102,825.93 8/23/00 %\ha0i�shared docsVnunicipataolsew\ot336bt336eP. zb ITEM 7.2 Pay Estimate #5 BID SCHEDULE C - OTSEGO CREEK (83RD ST.) CULVERT REPLACEMENT Page 3 of 4 Item # Spec.Ref. Rem Description Estimated Quantity Unit Price Used to Date Extension 59 2104.501 Remove 60" CMP 50 LF $10.00 /LF 50 $500.00 60 2105.511 Channel Excavation, CVP 70 CY $8.70 /CY 70 $609.00 61 2401.521 Structural Excavation, Cl U, CV P 300 CY $4.00 /CY 300 $1,200.00 62 2503 88" SPAN RCPA 64 LF $207.00 /LF 64 $13,248.00 63 2503 88" SPAN RCPA FES 2 EA $1,740.00 /EA 2 $3,480.00 64 2105 AaarecIate Bedding Material 15 CY $16.00 /CY 15 $240.00 65 2015 Common Borrow 150 CY $4.20 /CY 176 $739.20 64 2511.501 Random Riprap Cl IV 100 CY $47.00 /CY 45.02 $2,115.94 65 2511.515 Geotextile Fabric Type V 870 SY $1.20 /SY 780 $936.00 TOTAL BID SCHEDULE C: SUMMARY OF BIDDING: USED TO DATE: LESS 5% RETAINAGE: LESS PAY ESTIMATE #1: LESS PAY ESTIMATE #2: LESS PAY ESTIMATE #3: LESS PAY ESTIMATE #4: WE RECOMMEND PAYMENT OF: $23,068.14 BID SCHEDULE A: $990,896.64 BID SCHEDULE B: $102,825.93 BID SCHEDULE C: $23,068.14 TOTAL USED TO DATE: $1,116,790.71 $1,116,790.71 $55,839.54 $218,697.21 $341,225.46 $52,280.50 $381,513.01 $67,235.00 \Vh 01lshared docs4nunicipaf UiegobC336bg368P. As 8/23/00 P.p aiA Pay Estimate #5 ►PPaowu: CONT'MA=A: murmy EPOS. INC -d b orae. C�+�an CarNrxlor I canlfy tMl ei hew end art�ou+4 to rnrrrra far Vw vrafc mR'Fk'r YVrr f'�rtrr,,M gyr+OmM to work IN gLAW " w ahow++• erinlNt L N 4 A SOCIA , IW- 67ai mmm mTrf or OTaew 61pnr� US: D" 'ITEM 7.3 11 PAY ESTIMATE #7, FINAL August 22, 2000 Honorable Mayor & City Council City of Otsego 8899 Nashua Avenue N.E. Otsego, MN 55330 RE: Water Tank & Tower , COP #98.03 Contractor: Maguire Iron, Inc. Contract Amount, original with Change Orders #1 and #2: $528,515.00 Award Date: September 15, 1998 Completion Date: November 14, 1999 Dear Council Members: The following work has been completed on the above referenced project: FILE: Share\Excel\0tsego\0T508BT.xIs SHEET: PAY ESTIMATE M7, FINAL Page 1 8/200 Percent Contract Complete Total Complete to Balance to Item Description Price* to Date Date Complete_ _ 1 'Design Drawings $10,000.00 100 $10,000.00 $0.00 2 Foundations $80,000.00 100 $80,000,00 : 0.00 - - 3 Delivery of Steel $239,000.00 100 $239,000.00 $0_00 4 tFieldErection $100,000.00 100 _ $100,000.00 _ _ $0.00. 5 Painting $80,000.00 - -100 --_ _ - $80,000.00 -- — -- $0.00 __Field _ _ - Field Electrical 100_— - $12,000.00 ; - _— $0.00 ___._..----------_-- --- -- - ___--$12,000.00 TOTALS: $521,000.00 — $521,000.00 $0.00 *Item Breakdown per Contractor Change Order No. 1 Item A Excavation and grading to develop work _ $6,550.00 100 _ _ $6,550.00 $0.00 _ -- B Foundation/Footing Redesign $965.00 100 $965.00 $0.00 _ C Tank & Tower Structural Redesign and Welding $7,730.00 100 $7,730.00 $0.00 TOTALS: $15,245.00 $15,245.00 $0.00 Change Order No. 2 Item 1 Delete Item C of Change Order #1 ($7,730.00) ($7,730.00) Total Contract Price: $528,515.00 USED TO DATE: $528,515.00 LESS PAY ESTIMATE #1: $66,600.00 LESS PAY ESTIMATE #2: $233,100.00 LESS PAY ESTIMATE #3: $42,957.00 LESS PAY ESTIMATE #4: $36,000.00 LESS PAY ESTIMATE #5: $130,775.75 LESS PAY ESTIMATE #6: $13,797.10 WE RECOMMEND PARTIAL PAYMENT OF: $5,285.15 FILE: Share\Excel\0tsego\0T508BT.xIs SHEET: PAY ESTIMATE M7, FINAL Page 1 8/200 Please verify the amount of previous payments, If any, and the recalpt of the following items prior w making payment, 1. Certificate of claims payment (lien waiver, 2. Affidavit of payment of States taxes (MN StRte TAX Form 134), 3. Letter of consent from surety firm. APPROVALS: CONTRACTOR: Certification by Contreir. I ceo #y pkat all items and amounts are correct for the work completed to date. Signed: Title:y Date: B odd UU ENGINEER; Cert#flcatlon by g► ear: We recomm n payment for work and quant(tles as shown HMANSON S ASSOC ES 1 . Signed: Title: Date: Oct OWNER: CrrY OF Signed: Tide: Date: ... . J0 ITEM 7.4 Addendum 1 to Feasibility Report for Proposed Sanitary Sewer, Watermain, Storm Sewer and Street 88th St. Quaday Ave. Exhibit 8 ASSESSMENT SCHEDULE Property Name Outlot A, MRD CLC (Mary Dare) To Sta. 15+70 To Sta. 15+70 To Sta. 13+50 To Sta. 9+40 To Sta. 9+40 Option Option 1 2 3 3.5 4 Est. Sanitary Sewer & Watermain Assessment Watermain Assessment $99,754.96 $83,089.10 $54,956.53 $54,956.53 $54,956.53 Estimated Street Assessment Assessment $136,974.85 $77,241.57 $41,763.78 $41,763.78 $0.00 Est. Trunk Storm Water Impact Fee Water Impact Fee $68,470.00 $68,470.00 $68,470.00 $68,470.00 $68,470.00 Total $305,199.81 $228,800.67 $165,190.31 $165,190.31 $123,426.53 Property Name Outlot B, MRD CLC (Christ Lutheran Church) To Sta. 15+70 To Sta. 15+70 To Sta. 13+50 To Sta. 9+40 To Sta. 9+40 Option Option 1 2 3 3.5 4 Est. Sanitary Sewer & Watermain Assessment Watermain Assessment $23,309.28 $24,449.23 $0.00 $0.00 $0.00 Estimated Street Assessment Assessment $41,068.42 $34,156.28 $0.00 $0.00 $0.00 Est. Trunk Storm Water Impact Fee Water Impact Fee $16,400.00 $16,400.00 $16,400.00 1 $14,800.00 $14,800.00 Total $80,777.70 1 $75,005.51 $16,400.00 $14,800.00 $14,800.00 Property Name Christ Lutheran Church To Sta. 15+70 1 To Sta. 15+70 To Sta. 13+50 To Sta. 9+40 To Sta. 9+40 Totals Option 1 2 3 3.5 4 Est. Sanitary Sewer & Watermain Assessment $34,802.24 $36,504.25 $40,750.52 $40,750.52 $40,750.52 Estimated Street Assessment $52,217.82 $43,429.15 $49,664.22 $49,664.22 $0.00 Est. Trunk Storm Water Impact Fee $33,415.00 1 $33,415.00 $33,415.00 $30,155.00 $30,155.00 Total $120,435.06 $113,348.40 $123,829.74 $120,569.74 $70,905.52 Property Name The Bank of Elk River (Otsego Office) To Sta. 15+70 1 To Sta. 15+70 To Sta. 13+50 To Sta. 9+40 To Sta. 9+40 Totals Option 1 2 3 3.5 4 Est. Sanitary Sewer & Watermain Assessment $16,847.02 $17,670.93 $19,726.45 $19,726.45 $19,726.45 Estimated Street Assessment $0.00 $0.00 $0.00 $0.00 $0.00 Est. Trunk Storm Water Impact Fee $10,250.00 $10,250.00 $10,250.00 $10,250.00 $10,250.00 Total $27,097.02 $27,920.93 $29,976.45 1 $29,976.45 $29,976.45 Combined Estimated Assessment (All Properties) Option To Sta. 15+70 1 To Sta. 13+50 2 To Sta. 9+40 3 To Sta. 9+40 1 3.5 4 1 Totals $533,509.59 1 $445,075.51 $335,396.50 1 $330,536.50 $239,108.50 8/23/00 Shared Docs/municipaVaotsego/61 S/W615ESTASSat.x13 CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2000-14 RESOLUTION ADOPTING FEASIBILITY STUDY AS A BASIS FOR STORM WATER IMPACT FEES, LEVIES OR ASSERSSMENTS WITHIN A PORTION OF THE ESTABLISHED NORTH MISSISSIPPI WATERSHED DISTRICT DESIGNATED AS THE EAST COMMERCIAL AREA WHEREAS, the Otsego City Council directed the City Engineer, Hakanson Anderson, to undertake a Feasibility Study regarding trunk storm water facilities required within that portion of the North Mississippi Watershed District as previously established by the City as a Storm Sewer District, and described within the report as the East Commercial Area of the North Mississippi Watershed District as described on the attached Exhibit A; and WHEREAS, the report, dated February 2000, was presented to and reviewed by the Otsego City Council; and WHEREAS, the report contains valuable data from which can be computed fair and equitable charges, assessments and levies to pay for needed trunk storm facilities within the District; and WHEREAS, the Council is currently considering a street, sanitary sewer, water and storm sewer project within the East Commercial Area which will require imposition of storm sewer fees for trunk facilities, in addition to assessments for local improvements. NOW THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO AS FOLLOWS: 1. The Feasibility Study for Trunk Storm Water Facilities for the East Commercial Area of the North Mississippi Watershed District is hereby adopted as the basis for any charges, levies or assessments for trunk storm water facilities within the described area. 2. The City Engineer is hereby directed to utilize said feasibility study as the basis for calculating any fees, levies or assessments related to trunk storm water facilities within the described area, and.to report back to the Council at any time if it appears that the basis for said fees should be revised or recalculated. ADOPTED this day of August, 2000 by the Otsego City Council. IN FAVOR: OPPOSED: CITY OF OTSEGO Larry Fournier, Mayor Elaine Beatty, City Clerk c I I I lH c ka n son Ar,lerson iff) Ass'oc.,Inc. ,: EXHlBjT--S';-, A STORM WATER IMPACT F1 THE EAST COMMERICAL I NORTH MISSISSIPPI WATE E, DESCRIPTION OF PORTION OF NORTH MISSISSIPPI WATERSHED DISTRICT Northwest Subdistrict Lots 1, 3, 4, 5, 8 and 8, Block 1, MISSISSIPPI SHORES ADDITION; Lot 1, Block 1, MISSISSIPPI SHORES 7111 ADDITION, Wright County, Minnesota South Subdistrict That part of the Northwest Quarter of the Northeast Quarter of Section 22, Township 121, Range 23, Wright County, Minnesota, described as foflews, Commencing at the northwest comer of said Northwest Quarter of the Northeast Quarter; thence North 89 degrees 05 minutes 38 seconds East, assumed bearing along the north line of said Northwest Quarter of the Northeast Quarter a distance of 380.87 feet to the actual point of beginning of the land to be described; thence South 00 degrees 23 minutes 29 seconds East a distance of 691.71 feet; thence North 89 degrees 05 minutes 38 seconds East to the east line of said Northwest Quarter of the Northeast Quarter; thence North 00 degrees 49 minutes 18 seconds West along said east line a distance of 691.68 feet to the northeast comer of said Northwest Quarter of the Northeast Quarter, thence South 69 degrees 05 minutes 38 seconds West along the north 11ne of said Northwest Quarter of the Northeast Quarter to the point of beginning. AND Outlats A and B and Lot 1, Block 1, MRD CHRIST LUTHERAN ADDITION, Wright County, Minnesota, AND Lot 1, Block 1, MRD COMMERCIAL PARK, Wright County, Minnesota. North Central Subdistrict That: part of Govemment Lot 1, Section 23, Township 121, Range 23, Wright County, Minnesota, lying easterly of the easterly right of way line of Minnesota State Highway No. 101, Plat 86-8, AND Government Lots 1 and 2, Section 14, Township 121, Range 23, Wright County, Minnesota, EXCEPT that part pfatted as Minnesota State Highway No. 101, Flat 86-9 AND The Northeast Quarter of the Southeast Quarter and the Southeast Quarter of the Southeast Quarter of Section 15, Township 121, Range 23, Wright County, Minnesota EXCEPT that part platted as Minnesota State Highway No. 101 Plat 86-9. IIH30I%Z"red 0ccalMunidgaAAoTSEGOW1sbt418desc.dcc CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2000-19 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS- SANITARY SEWER, WATERMAIN, STORM SEWER AND STREET EMPROVEMENTS TO PORTIONS OF 88" STREET AND QUADAY AVENUE . WHEREAS, a resolution of the Otsego City Council adopted the 2 8 tray of August , 2000, fixed a date for a council hearing on proposed improvements to portions of 88th Street and Quaday Avenue from Highway 42 eastward along 88th Street and Quaday, to be constructed within existing right of way along said 88th Street and Quaday Avenue . At the time of the hearing four options (and proposed _ assessments for the same) were presented for Council and public consideration as set forth on the Notice of Hearing attached hereto as Exhibit A. AND WHEREAS, public input was received and discussion was had of an additional option (Option 3.5) which was a modification of Options 3 and 4 contained within the original feasibility report. AND WHEREAS, ten days' mailed notice and two weeks published notice of the hearing was given, and the hearing was held thereon on the 22nd day of August, 2000, at which all persons desiring to be heard were given an opportunitty to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: 1. Such improvement is necessarry, cost effective , and feasible as detailed in the feasibility report and addendum. 2. Such improvement, specifically Option 3.5 which calls for construction of street, sanitary sewer, watermain and storm sewer improvements from Highway 42 eastward to Station 9+40 and ditching only across the north line of Outlot B Lot 1, and the south lot line of Lot 1, Block 1, MRD Christ Lutheran is hereby ordered. The project includes a drainage structure under Highway 42. The project is set forth in addendum to the Feasibility Study. 3. Hakanson Anderson Associates, Inc. is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. 4. Minnesota State Aid (MSA) funds available to the City, if any, shall be utilized on this project. The City Engineer and City Administrator shall take all steps necessarry to secure use of MSA funds for this project, if available. ADOPTED this K'�o ddaay of August, 2000 by the Otsego City Council. IN FAVOR: Mayor Larry Fournier, CM Vern Heidner, CM Virginia Wendel and CM Suzanne Ackerman OPPOSED: No One i laine ._ 2 CITY OF OTSEGO Larry Fournier, Mayor 22 CITY OF OTSEGO REQUEST FOR COUNCIL ACTION AGENDA SECTION: DEPARTMENT: MEETING DATE: DEPARTMENT: PREPARED BY: 8. Andrew MacArthur, City Attorney Elaine Beatty, City Clerk/Zoning Adm. August 28, 2000 - 6:30PM ITEM NUMBER: ITEM DESCRIPTION 8.1. Discussion of Proposed Assessment Agreement from Dayton 8.2. Discussion of School District 9728 Settlement Agreement 8.3. Quaday Avenue Easements 8.4. Any Other Legal Business BACKGROUND: 8.1. This item was on a previous Council Agenda. Andy MacArthur will be present to discuss this as willMike Robertson. 8.2. Andy MacArthur will be present to discuss this as will Mike Robertson. 8.3. Andy will update the Council on this item. 8.4. Is for any other Legal Business that may arise. I have attached information from Andy MacArthur for 8.2. Items 8.1. and 8.3 Andv will have this infromation on Mondav for the Council. REC0XLVIENDATI0N: These are for Council consideration and any approval needed. Thanks, Elaine Michael C. Couri- Andrew J. MacArthur Marcus W. Miller *AW licensed in 11&u ii August 24, 2000 City Council Members City of Otsego c/o Elaine Beatty, City Clerk 8899 Nashua Avenue NE Elk River, MN 55330 COURT & MACARTHUR Attorneys cu Law 705 Cetural Avenue East PO Box 369 St. Michael, MN 55376-0369 (763) 497-1930 (763) 497-2599 (FAX) couriandmacarthur@pobox. com RE: Proposed Settlement Agreement with ISD 728 Dear Council Members: I have reviewed the proposed settlement agreement faxed to Otsego from the School District and have discussed it with the School District Attorney. The changes made reflect a desire on behalf of the School District to make it clear that the claims waived only relate to the well issues occurring prior to execution of the settlement and would not affect the ability to make a future claim. This is consistent with my understanding of the proposed settlement. Base upon the above, I would recommend that the Council approve the Agreement as drafted and already executed on behalf of the School District. I will be available to further discuss this matter and answer any questions at the City Council meeting on Monday evening. Very trul urs, An ew J. M c rthur OURI & CARTHUR Encl. SENT BY: ISD728 DISTRICT; 8-14- 0 2:49PM; 612 241 3407 => 612 441 4414; AGREEMENT BETWEEN THE CITY OF OTSEGO AND ELK RIVER INDEPENDENT SCHOOL DISTRICT NO. 728 WHEREAS, the City of Otsego ("City") has constructed a municipal well upon property located within the City and owned by Elk River Independent School District No.728 ("ISD 728"); and WHEREAS, the municipal well was constructed on ISD 728 property, in part, so that it could be used to provide water service to the Otsego Elementary School; and WHEREAS, a contract was entered into between the City of Otsego and ISO 728 regarding delivery of water service from the municipal well to Otsego Elementary School; and WHEREAS, said contract required that the City deliver sand free water to the elementary school; and WHEREAS, the well was constructed and completed by Traut Well under the supervision of the City Engineer, Hakanson Anderson Associates, Inc,; and WHEREAS, ISD 728 constructed Otsego Elementary School, which included an internal water system, utilizing the services of KK&E Architects, Inc., Stahl Construction Company, and Michaud, Cooley, Erickson Consulting Engineers; and WHEREAS, ISD 728 has alleged that excess sand within the elementary school waterlines was present within the elementary school water lines as a result of negligent construction of the municipal well or delivery system by the City, it agents, employees or contractors; and WHEREAS, the City has denied that any excess sand within the elementary school waterlines was the result of any failure to perform by the City pursuant to the contract between the two entities, or any other action or failure to act by the City, its agents, employees or contractors; and WHEREAS, the City has alleged that the sand found within the elementary school water lines was there because of inadequacies within the school's internal water and storage system; and WHEREAS, the City and ISD 728 wish to settle any and all disputes between the parties relating to the contract clause which requires the City to provide ISD 728 with sand free water arising prior to execution of this Agreement; and WHEREAS, the following is a full and complete agreement between the parties O AAGREMATAISCH-WEL LMAC SENT BY: ISD728 DISTRICT; relative to that issue. 8-14- 0 2:50PM; 612 241 3407 =? 612 441 4414; #4/4 NOW THEREFORE IT IS AGREED BETWEEN THE PARTIES AS FOLLOWS: 1 . After discovering excess sand in ISD 728's water system, ISD 728 took steps designed to remedy the excess sand problem. To correct the problem, ISD 728 installed a filtering system which cost ISD 728 in excess of $60,000.00. Although the City denies that it was responsible for the entry of excess sand into ISD 728's water system, in order to avoid a claim by ISD 728 for all costs it incurred in remedying the excess sand problem by installing a filter system (in excess of $60,000.00), the City agrees to credit ISD 728 with credits totaling $15,000.00 (to be used in accordance with paragraph 3 below) and in exchange for receiving those credits, ISD 728 will not seek further contribution from the City for the costs it incurred in installing the filtering system. 2. The City agrees that it shall take no action or in any other way attempt to require Otsego Elementary School to hook up to City sewer services until the existing on-site septic system fails or ISD 728 requests hook-up to the City sewer facilities. If possible, ISD 728 shall provide the City with one year's notice of its intent to utilize city sanitary sewer. 3. The City shall credit ISD 728 with credits totaling $15,000.00 to be used at the discretion of ISD 728, but specifically limited to payment of any of the following municipal charges: city assessments of any nature upon the Otsego Elementary School or elementary school property, payment of water bills incurred by Otsego Elementary School, or future sewer and water hook up charges incurred at the Otsego Elementary School. ISD 728 shall specifically notify the City when and to what extent credits are being used. ISD shall yearly submit to the City for confirmation a statement as to what credits have been used and the balance of credit remaining. 4. That both parties specifically reserve the right to seek compensation for any amounts expended in this matter from their own agents, employees, or contractors. CITY OF OTSEGO INDEPENDENT SCHOOL DISTRICT NO. 728 Dated: Larry Fournier, Mayor Elaine Beatty, City Clerk Dated: 8 - )Lt -06 By. e Dr. David Flannery Its: Superintendent 2 F:v.ORE E'DA iw SC,avrEa i.w.wC. RESOLUTION NO. 2000-20 CITY OF OTSEGO COUNTY OF WRIGHT STATE OF.MINNESOTA RESOLUTION AUTHORIZING PROCUREMENT OF LAND BY EMINENT DOMAIN FOR CONSTRUCTION, OPERATION AND MAINTENANCE OF A TRUNK SANITARY SEWER; STORM SEWER; WATERMAIN; AND ROAD IMPROVEMENT AND RESTORATION PROJECT WHEREAS, the City of Otsego proposes to construct, operate and maintain a trunk sanitary sewer; storm sewer; and watermain along and within Quaday Avenue from 78h Street South to the plat of the Pointe, and restore and improve the existing roadway; and WHEREAS, the City requires the parcels of land legally described on the attached Exhibit A for construction, operation and maintenance of said project; and WHEREAS, the City has authority to acquire the necessary land parcels and easements by eminent domain pursuant to Minnesota Statutes § 117.011 and § 117.042; and WHEREAS, the City has attempted to and will continue to attempt to negotiate acquisition of said parcels; and WHEREAS, as of this date, the City has been unable to successfully negotiate the acquisition of the required easements; and NOW THEREFORE BE IT RESOLVED, that the Otsego City Council hereby authorizes the acquisition of the lands described in Exhibit A by eminent domain. The apparent owners of said property are set forth on the attached Exhibit B. The City further authorizes, if necessary, that title and possession of the land be taken prior to the filing of an award by the Court-appointed Commissioners pursuant to Minnesota Statutes § 117.011 and § 117.042 by the so-called 90 -day "quick take" process; and BE IT FURTHER RESOLVED, that the City of Otsego City Council hereby authorizes the condemnation of the required temporary and permanent easements and land parcels; and BE IT FURTHER RESOLVED, that the City Attorney is authorized and directed to prepare, serve and file the necessary Petition and all other necessary papers, and to prosecute such action to a successful conclusion or until it is abandoned, dismissed, or terminated by the City or the Court. Motion to adopt this Resolution made by Council Member Nichols and seconded by Council Member Wendel , this 28thday of August, 2000. IN FAVOR: Mayor LArry Fournier, CM Vern Heidner, CM Virginia Wendel and CM Suzanne Ackerman OPPOSED: No One CITY OF OTSEGO Mayor ity of Otsego ATTEST: EXHIBIT A TO RESOLUTION AUTHORIZING PROCUREMENT OF LAND BY EMINENT DOMAIN FOR CONSTRUCTION, OPERATION AND MAINTENANCE OF A TRUNK SANITARY SEWER; STORM SEWER AND PONDS; WATERLINE; AND ROAD IMPROVEMENT AND RESTORATION PROJECT The land to be condemned is legally described as: PID#: 118-500-274203; APPARENT OWNER: D&Y FAMILY LTD. PARTNERSHIP (C/O GILBERT M. DARKENWALD) A permanent easement for street and utility purposes over, under and across the east 40.00 feet of that part of the East Three -Quarters of the South Half of the Northeast Quarter of Section 27, Township 121, Range 23, described as follows: Beginning at the northeast corner of said East Three -Quarters of the South Half of the Northeast Quarter; thence southerly along the east line of said East Three - Quarters of the South Half of the Northeast Quarter a distance of 560.00 feet; thence deflecting westerly to the right 90 degrees a distance of 200.00 feet; thence deflecting northerly to the right 90 degrees a distance of 161.70 feet; thence deflecting westerly to the right 90 degrees a distance of 814.58 feet; thence deflecting northerly to the right 90 degrees a distance of 396.65 feet, more or less, to the north line of said East Three -Quarters of the South Half of the Northeast Quarter; thence easterly along the North line of said East Three -Quarters of the South Half of the Northeast Quarter to the point of beginning. Together with a permanent easement for drainage purposes over, under and across the west 410.00 feet of the east 450.00 feet of the south 20.00 feet of the north 60.00 feet of the above described property. Together with a temporary easement for construction purposes over, under and across the above described property lying 50.00 feet westerly of and adjoining the above described permanent easement for street and utility purposes, except the south 60.00 feet of the north 520.00 feet thereof and except the north 40 feet thereof. Together with a temporary easement for construction purposes over, under and across the south 3 0. 00 feet of the north 90.00 feet of the west 3 60. 00 feet of the east 450.00 feet of the above described property. The permanent easement for street and utility purposes contains 3,640 sq. ft. 0.08 acres The permanent easement for drainage purposes contains 8,200 sq. ft. 0.19 acres The temporary easement for construction purposes contains 32,800 sq. ft. 0.75 acres Said temporary easement to expire on January 1, 2002. PID#: 118-500-271400; APPARENT OWNER: D&Y FAMILY LTD. PARTNERSHIP (C/O GILBERT M. DARKENWALD) A permanent easement for street and utility purposes over, under and across the east 40.00 feet of the East Three -Quarters of the South Half of Northeast Quarter, in Section 27, Township 121, Range 23, EXCEPTING THEREFROM: That part of the Southeast Quarter of the Northeast Quarter of Section 27, Township 121, Range 23, described as follows: Commencing at the southeast corner of said Southeast Quarter of the Northeast Quarter; thence on a bearing of North (assumed bearing) along the east line of said Southeast Quarter of the Northeast Quarter, a distance of 303.63 feet to the actual point of beginning; thence continue on a bearing of North along said east line, a distance of 207.00 feet; thence North 84° 00' 54" West, a distance of 405.00 feet; thence on a bearing of South, a distance of 207.00 feet; thence South 84° 00' 54" East, a distance of 405.00 feet to the point of beginning and EXCEPT that part of the East Three - Quarters of the South Half of the Northeast Quarter of Section 27, Township 121, Range 23, described as follows: Beginning at the northeast corner of said East Three -Quarters of the South Half of the Northeast Quarter; thence southerly along the east line of said East Three -Quarters of the South Half of the Northeast Quarter a distance of 560.00 feet; thence deflecting westerly to the right 90 degrees a distance of 200.00 feet; thence deflecting northerly to the right 90 degrees a distance of 161.70 feet; thence deflecting westerly to the right 90 degrees a distance of 814.58 feet; thence deflecting northerly to the right 90 degrees a distance of 396.65 feet, more or less, to the north line of said East Three -Quarters of the South Half of the Northeast Quarter; thence easterly along the North line of said East Three -Quarters of the South Half of the Northeast Quarter to the point of beginning. Together with a temporary easement for construction purposes over, under and across the above described property lying 50.00 feet westerly of and adjoining the above described permanent easement for street and utility purposes. The permanent easement for street and utility purposes contains 3,867 sq. ft. 0.09 acres The temporary easement for construction purposes contains 27,620 sq. ft. 0.63 acres Said temporary easement to expire on January 1, 2002. PID#: 118-500-274202; APPARENT OWNER: GILBERT M. AND BILLIE DARKENWALD A permanent easement for street and utility purposes over, under and across the east 40.00 feet of that part of the Southeast Quarter of the Northeast Quarter of Section 27, Township 121, Range 23, Wright County, Minnesota, described as follows: Commencing at the southeast corner of said Southeast Quarter of the Northeast Quarter; thence on a bearing of North (assumed bearing) along the east line of said Southeast Quarter of the Northeast Quarter, a distance of 303.63 feet to the actual point of beginning; thence continue on a bearing of North along said east line, a distance of 207.00 feet; thence North 84° 00' 54" West; a distance of 405.00 feet; thence on a bearing of South, a distance of 207.00 feet; thence South 84° 00' 54" East, a distance of 405.00 feet to the point of beginning. Containing 1.91 acres and subject to the right of way of Quaday Avenue NE over the east 33.00 feet thereof. Subject to Utility and Drainage Easement to the City of Otsego. Together with a temporary easement for construction purposes over, under and across the above described property lying 50.00 feet westerly of and adjoining the above described permanent easement for street and utility purposes. The permanent easement for street and utility purposes contains 1,449 sq. ft. 0.03 acres The temporary easement for construction purposes contains 10,350 sq. ft. 0.24 acres Said temporary easement to expire on January 1, 2002. PID#: 118-500-274103; APPARENT OWNER: GILBERT M. AND BILLIE DARKENWALD A permanent easement for street and utility purposes over, under and across the east 40.00 feet of the east 440 feet of the north one third of the east 30 acres of the North Half of the Southeast Quarter of said Section 27, Township 121, Range 23, Wright County, Minnesota. Together with a temporary easement for construction purposes over, under and across the above described property lying 50.00 feet westerly of and adjoining the above described permanent easement for street and utility purposes. The permanent easement for street and utility purposes contains 3,063 sq. ft. 0.07 acres The temporary easement for construction purposes contains 21,875 sq. ft. 0.50 acres Said temporary easement to expire on January 1, 2002. PID#: 118-500-274102; APPARENT OWNER: JAMES L. AND JOYCE E. JOHNSON An 80.00 foot permanent easement for street and utility purposes over, under and across the south two thirds of the east 30 acres of the North Half of the Southeast Quarter of said Section 27, Township 121, Range 23, Wright County, Minnesota, the centerline of which is described as follows: Beginning at the northeast corner of said Northeast Quarter of the Southeast Quarter; thence southerly along the east line of said Northeast Quarter of the Southeast Quarter a distance of 1159.75 feet; thence southeasterly a distance of 385.65 feet along a tangential curve concave to the northeast, said curve having a radius of 500.00 feet and a central angle of 44 degrees 11 minutes 33 seconds and said centerline there terminating. Together with a temporary easement for construction purposes over, under and across the east 90.00 feet of the above described property except therefrom the above described permanent easement for street and utility purposes. The permanent easement for street and utility purposes contains 6,140 sq. ft. 0.14 acres The temporary easement for construction purposes contains 44,860 sq. ft. 1.03 acres Said temporary easement to expire on January 1, 2002. EXHIBIT B TO RESOLUTION AUTHORIZING PROCUREMENT OF LAND BY EMINENT DOMAIN FOR CONSTRUCTION, OPERATION AND MAINTENANCE OF A TRUNK SANITARY SEWER; STORM SEWER AND PONDS; WATERLINE; AND ROAD IMPROVEMENT AND RESTORATION PROJECT The apparent owners of the subject properties are as follows: 1. PID#: 118-500-274102; Apparent owner: James and Joyce Johnson; 2. PIN: 118-500-274103; Apparent owner: Gilbert and Billie Darkenwald; 3. PID#: 118-500-274202; Apparent owner: Gilbert and Billie Darkenwald; 4. PID#: 118-500-274203; Apparent owner: MY Family Ltd. Partnership (c/o Gilbert M. Darkenwald); and 5. PID#: 118-500-271400; Apparent owner: D&Y Family Ltd. Partnership (c/o Gilbert M. Darkenwald). Re: RCA•CC.VM Li2 CITY OF OTSEGO REQUEST FOR COUNCIL ACTION AGENDA SECTION: DEPARTMENT: MEETING DATE: DEPARTMENT: PREPARED BY: 9. Council Items: Elaine Beatty, City Clerk/Zoning Adm. August 28, 2000 - 6:30PM ITEM NUMBER. ITEM DESCRIPTION 9. Council Items: A. Consider Statement of Understanding Between Otsego and American National Red Cross. B. Consider an Increase for Pete Merges Contract for 2001 C. Update on Community Recreation Meeting by CM Wendel D. Update on EDAAC fleeting by CM Wendel E. Any Council Business BACKGROUND: A. See attached Letter. B. See attached proposed contract for 2001 for part time employee Pete Merges for assessing. This is for Council Consideration. Pete Merges is asking for an increase. Last years Contract was the same except for 2305 parcels and the amount was $7.25. Pete is asking for S.25 per parcel increase (2425 is the number of parcels) for 2000 contract. C. Cf1 Wendel asked for this to be on the agenda and she will review the Community Recreation Meeting with the Council. D. CXI Wendel asked for this to be on the agenda and she will review the EDAAC Meeting with the Council. E. This is for any other Council items that may need discussing. RECOMME`'DATION: These are for Council consideration and any decisions needed. Thanks, Elaine L15 CITY OF OTSEGO REQUEST FOR COUNCIL ACTION AGENDA SECTION: DEPARTMENT: MEETING DATE: DEPARTMENT: PREPARED BY: 9.1. Mike Robertson, City Administrator - update: Elaine Beatty, City Clerk August 28„ 2000 - 6:30PM ITEM N -UMBER: ITEM DESCRIPTION: A. Water Bill Adjustments B. Any other City Administrator business. BACKGROL`ND: Mike Robertson will be here to explain. A. See Attached memo dated August 23, 2000 from Mike Robertson. B. This is for any City Administrator Business that may arise. RECO ENDATION: This is for Council consideration and any approval needed. e2llei— Elaine MEMO Date: August 23, 2000 To: Mayor & Council From: City Administrator Mike Robertson �•� Re: Discounting Water Bills The City's water bill consists of two parts; a Water Usage Charge of $1.50 per 1,000 gallons of water used, and a Sewer Usage Charge of $4.50 per 1,000 gallons of water used. Our ordinance says that we will compute the sewer charge based on water usage during the winter months. This is done because only during the winter months is it assumed that all water used ends up going down the sewer. Our ordinance does not address how to charge people for sewer usage who move into a new house during the summer, before they have built up a track record of winter water usage which can be used to determine a sewer rate. Particularly people who move into a new house, put up a sod lawn, and spend all summer watering it to keep the sod alive. Obviously it would be unfair to charge these people a sewer rate on all their water usage when the large majority of their water did not go down the sewer. I recommend that to fairly treat these people would be to charge them a sewer rate based on an average water user for a single family home. The average single family home uses somewhere between 10,000- 15,000 gallons of water a month. I recommend that we charge all residents of brand new homes a sewer rate based on 15,000 gallons of water use per month, until they have established a rate through winter usage. STATEMENT OF UNDERSTANDING BETWEEN CITY OF OTSEGO AND 9 THE AMERICAN NATIONAL RED CROSS 7m ------------------ The The following statement jointly prepared by representatives of the City of Otsego and the American National Red Cross is a guide, both in planning for and in the conduct of emergency operations necessitated by war or natural disasters. The objective is to make more effective cooperative efforts of both organizations during disaster operations and to prevent misunderstanding, confusion, or duplication of effort. I. Responsibilities In Natural Disasters Definition of Natural Disaster: A National Disaster is the destruction and damage to property, injury and death to humans caused by windstorm, tornado, fire, flood, blizzard, explosions, building collapse, transportation accident, or other cataclysm of natural cause. B. American National Red Cross The American National Red Cross is the responsible agency for assistance to disaster victims during the emergency or mass care and the rehabilitation periods. Mass Care includes: (a) Provision of food (b) Provisions of shelter (c) Provisions of clothing (d) Provision of welfare inquiries (e) Provision of transportation (f) Provision of food to emergency workers 2. Rehabilitation includes assistance to individual families by casework procedures on a basis of need for: (a) Food, clothing, and other maintenance (b) Building and repair (c) Household furnishings (d) Medical and nursing (e) Occupational supplies and equipment 3. The American Red Cross also assists City of Otsego when lives are threatened in its responsibility of. (a) Warning (b) Evacuation (c) Rescue II. Responsibility In a National Emergency Definition of a National Emergency: A National Emergency is a situation caused by enemy attack upon the United States resulting in crisis requiring extraordinary measures and so declared by the President or Congress. A. City of Otsego The responsibility for the development and execution of a plan of the City of Otsego for the protection of life and property in the United States has been designated by the Congress to be a joint responsibility of the federal government, the several states and their political subdivisions. Accordingly, during a national disaster City of Otsego: Statement of Understanding Page 2 1. Will utilize all governmental and non-governmental organizations, including the Red Cross in carrying out this responsibility. A. American National Red Cross The American National Red Cross recognizes that in a national emergency the protection and care of families and individuals is a basic responsibility of government. In this connection, Red Cross Chapters have agreed to assist, to the extent of their ability in the development and operation of a program of City of Otsego on national, state and local levels. This assistance consists of: 1. Training City of Otsego workers and the general public first aid. 2. Training in home care of the sick and injured, and nurses aid activities. 3. Participation in a wartime nation-wide blood program. 4. Making available its existing organized chapter volunteers and resources for participation in City of Otsego activities. III. Coordination of Efforts A. City of Otsego and the Wright County Chapter of American Red Cross shall coordinate and cooperate in the use of their existing facilities, equipment and personnel in support of disaster operations. B. City of Otsego volunteer communications personnel shall be utilized by the Red Cross to maintain and operate two-way radio equipment. C. City of Otsego volunteers assigned to the Red Cross in natural disasters will serve under Red Cross direction. D. City of Otsego and Red Cross have a joint responsibility to keep the public fully informed concerning the disaster. Accordingly it is agreed that: Direct liaison between City of Otsego and Red Cross will be maintained during all natural disaster operations for the exchange of information concerning the activities of each. 2. In a National Emergency, City of Otsego has the responsibility for dissemination of public information. IV. Planning and Training It is further agreed, that the names of trainees in City of Otsego functions will be furnished by the Red Cross to City of Otsego upon completion of this training. Survey of local mass care facilities shall be coordinated and kept current jointly by City of Otsego and American Red Cross representative who will be a member of the Wright County Fire Department's Advisory Committee, whose function would be to assist in the planning and organization needed to meet emergency demands following a natural disaster. V. This understanding, having been approved by the following is hereby made a part of the City of Otsego. City of Otsego Date: , Date: 7-3/-60 Wright County Chapter American National Red Cross PART-TIME EN%IPLOYMENT CONTRACT BETWEEN THE CITY OF OTSEGO, MINNESOTA AND ANDREW B. MERGES, ASSESSOR THIS AGREEMENT is made and entered into this day of , 2000, by and between the CITY OF OTSEGO, a municipal corporation under the laws of the State of Minnesota (hereinafter "City") and Andrew B. Merges, Real Estate Assessor, (hereinafter "Employee") RECITALS: NNUEREAS, the City is in need of property valuation services for ad valorem property tax purposes; and NNUEREAS, the Employee has previously provided the City with this service for over twenty (20) years; and WHEREAS, the Employee has substantial experience with real property valuation, and is qualified to assist the City as an assessor; and WHEREAS, the City desires to contract with the Employee for the performance of certain employment tasks more fully described herein; and WHEREAS, the Employee's principal place of business is located at the following address: 6748 Kadler Avenue Northeast, Albertville, NENT 55301; and XVHEREAS, the City intends to hire Employee on a part-time basis only, with said employment being reviewed and renewed, or not, annually; and WHEREAS, the Employees declares that he is fully qualified and has all necessary credentials to provide the City with the services set forth herein. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed between the parties as follows: 1. Services to be Performed. The City engages the Employee to perform the following described employment tasks and services. Employee is responsible for appraising and valuing each and every taxable parcel of real property within the City of Otsego. Employee shall personally -view a proportion of the taxable parcels within the City consistent with and as required by state law. Employee will keep accurate and complete records of the work performed, including documentation of the basis for all appraisals done. Employee will PART TLL-lE ENIPLOYNIENT CONTRACT - PAGE 2 - cooperate and confer with the Wright County Assessor. Employee shall attend any sectional meetings called by the Wright County- Assessor. Employee will use generally accepted standards and methods in determining property values within the City of Otsego. In performing these services, Employee will meet all deadlines set by law and all reasonable deadlines, if any, set by either the Wright County Assessor or Auditor or the City. 2. Legal Qualification, Proof and Continuation Thereof. The Employee represents that he is legally qualified to perform the duties above-described and, further, that he has obtained all necessary licenses, permits or certifications, including a license form the State Board of Assessors, and has otherwise fulfilled all legal obligations requisite to providing assessor services and performing assessor functions. Within ten (10) days of executing this Agreement and prior to cornmencing service, the Employee shall provide proof of proper licensure to the City and shall remain legally qualified to perform the duties described in this contract throughout its term. Failure by Employee to provide such proof or maintain such qualification will result in termination of this Agreement as provided in section ten (10) below. 3. Terms of Payment. The Employee shall be compensated at the rate of $7.50 per taxable parcel actually appraised and valued by Employee. It is estimated that there are 24255 taxable parcels within the City. Payment shall be made based upon an estimate of the proportionate number of parcels appraised monthly. Any adjustment to this estimate, either higher or lower, shall be made once a year on or about September 1. 4. Instrumentalities. The Employee shall provide for his or her own vehicle, and any necessary equipment, tools, materials and supplies, except for nominal office supplies, for the performance of the obligations specified herein. The City may provide the Employee with periodic access to a work area within the City offices, including use of a computer and usual furnishings. 5. Training and Expenses. The City shall pay for any training required by the State including tuition, mileage, lodging and meals while Employee is attending the required training. Expenses shall be submitted by Employee as a written claim, to be audited and allowed by the City Council. 6. Insurance Coverage. Employee shall be covered under any and all applicable liability insurance coverage, including coverage provided through the League of Minnesota Cities Insurance Trust, while performing the duties of assessor as a part-time employee of the City. The City shall pay all premiums and keep such coverage current at all times. 7. Exemption from Certain Benefits. The parties agree and the Employee acknowledges that as a part-time, contract employee, under S 1-5.2 of the City personnel policy Employee is exempt from that personnel policy, including, but not limited to, paid leave, paid vacation and disability benefits and other privileges conferred by the personnel policy, but not provided for by this Agreement. Any and all benefits received by Employee shall PART TLY,IE El/IPLOY NIENT CONTRACT - PAGE 3 - be provided pursuant to this Agreement or as required under applicable state or federal law. 8. Payroll Withholding. The City shall make all necessary withholdings from the monthly payments made to Employee throughout the term of the Agreement. These include withholdings for state and federal income tax, social security and PERA. 9. Worker's Compensation. Workers' Compensation insurance has been or will be obtained by the City on account of hiring the Employee. 10. Termination, Employment At -Will. The parties intend that this contract create an at -will employment relationship. Either party may terminate this Agreement at any time for any reason or no reason at all, with or without cause or notice. In any event, this Agreement shall terminate on September 1, 2000 on its own accord. All provisions related to tennination for cause or any additional related privileges, as set forth in the City's personnel policy, are specifically not available to the part-time Employee. upon tennination of this Agreement, Employee will furnish copies of all records made in performance of the duties specified in the Agreement to the City, Including the basis for the values assigned to each parcel of property appraised and assessed. 11. Option to Extend. upon written agreement of the parties, the Agi-eement may be extended to any other future date mutually acceptable to the parties. 12. Integration, Merger, Modification. This Agreement represents the full and complete understanding of the parties and both parries represent that they are not relying on any prior Agreement of statements, whether oral or written. This Agreement may be modified only if in writing and signed by both parties. 13. Severability. Should any teen, provision, section or other lesser part of this Agreement be found by a Court of competent jurisdiction to be invalid, then said term, provision, section or lesser part is hereby severed from this Agreement and the remaining provisions of this Agreement shall remain in full force and effect and shall be binding upon the respective parties hereto. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year written above. CITY OF OTSEGO: Larry Fournier, Mayor Elaine Beatty, City Clerk EMPLOYEE: Andrew B. _Merges, :-assessor He: 99PETEAG.W7S -Elaine ?,/":�Z LMC League o`Minnesota Cities Cities promoting exceh%nce August 21, 2000 Mayor Larry Fournier 8899 Nashua Ave NE Elk River, MN 55330-7314 Dear Mayor Fournier: 145 University Avenue West, St. Paul, MN 55103-2044 Phone: (651) 281-1200 0 (800) 925-1122 TDD (651) 281-1290 LMC Fax: (651) 281-1299 • LMCIT Fax: (651) 281-1298 Web Site: http://www.lmnc.org At the June Annual Conference, the League launched its Building Quality Communities initiative. This program is a two-year effort in part to change how legislators, the media, and citizens look at local government. As you know all to well, the dialogue often focuses exclusively on the level of taxation without recognition that those taxes have a direct bearing on the quality of life in our communities. We are now in the process of preparing our legislative agenda for the coming session. As part of that effort, our policy committees will be reviewing all of our policies in the context of the Building Quality Communities initiative. Our hope, of course, is that by framing policies in this way it will help to make that important connection between cities and quality of life. Another important step, and the purpose of this letter, is to be able to demonstrate to legislators and the media that we have widespread support among Minnesota's cities. Your city manager, administrator, or city clerk was recently sent a resolution inviting your city to express its support by participating in this program. I am asking that you present that resolution to your City Council for its consideration. Thank you for your consideration. If you have any questions or would like further information, please contact either Laura or Jim Miller at the League offices. Sincerely, Gary Doty President AN EQUAL OPPORTUNITY/AFFIRMATIVE AC-nON EMPLOYER Community Recreation Administrative Budget 1999 ORG. 1999 1999 2000 2000 ACTUAL 2001 PROP. ADDITIONAL COMMENTS/EXPLANATION REVENUE ADOPTED ADJUSTED 6 months/year position ACTUAL ADOPTED 520.00 6/31/2000 11,440.00 $ City Contributions $ 102,619.00 $ 102,620.00 $ 102,620.00 $ 104,200.00 $ 52,119.50 $ 121,219.00 Non -Resident Fees $ 21,025.00 $ 18,752.00 $ 22,624.00 $ 3,41 1.00 $ 3,591.00 $ 5,500.00 Reserves 361.36 $ 1,100.00 - $ 4,036.00 $ (108.00) $ - Total Revenue $ 123,644.00 $ 121 00 ,372. 1 $ 125,244.00 $ 111,647.00 $ 55,602.50 $ 126,719.00 I Director Manager X j FICA/PERA/W C/Benefits Program Supervisor k $ 25,750.00 FICA/PERA/WC/Benefits $ 5,470.00 $ 57,918.00 $ 23,484.00 $ 23,484.00 $ - $ $ 30,950.00 $ 34,190.00 $ 35,000.00 $ $ 5,794.00 $ 6,310.00 $ 6,200.00 $ Program Assistant -K U Q/1 $ 5,200.00 6 months/year position 364.63 $ 520.00 $ 11,440.00 $ FICA/PERA/WC/Benefits 14,950.00 25 hours/week $ 1,500.00 $ 1,144.00 $ Program Assistant x' n/ Q / $ 6,100.00 4,071.48 $ 11,440.00 $ FICA/PERA/WC/Benefits 361.36 $ 1,100.00 180.00 $ $ 1,144.00 $ Secretary $ 18,167.00 $ 18,148.00 $ 18,528.00 $ 18,789.00 $ FICA/PERA/WC/Benefits $ 4,580.00 $ 4,898.00 $ 4,957.00 $ 5,300.00 $ Support Staff $ 1,200.00 $ 3,930.00 $ 5,126.00 $ 1,200.00 $ Mileage $ 1,800.00 $ 952.00 $ 907.00 $ 1,200.00 $ Dues/Conf/Training $ 800.00 $ 903.00 $ 890.00 $ 1,400.00 $ Equipment & Supplies $ 800.00 $ 1,901.00 $ 2,834.00 $ 3,900.00 $ Printing/Brochure Exp. $ 4,000.00 $ 4,786.00 $ 4,460.81 $ 6,500.00 $ Advertising/Marketing $ 1,500.00 $ 1,586.00 $ 1,558.00 $ 2,200.00 $ Postage $ 1,000.00 $ 1,130.00 $ 980.00 $ 1,400.00 $ Technology $ - $ 10,336.00 $ 10,567.00 $ 690.00 Phones 1p r ` � r,i W6 i, 1 728.00 $ - $ 2,700.00 Construction $ o -f P ` P - $ 10,000.00 $ 10,560.00 $ - $ Total Expenses $ 122,985.00 $ 11526.00 $ 125,351.81 $ 111,647.00 $ 21,195.46 $ 44,927.00 Based on adopted salary scale + 3% 3,981.16 $ 8,500.00 3,252.88 $ 5,200.00 6 months/year position 364.63 $ 520.00 $ 14,950.00 25 hours/week $ 1,500.00 11,694.48 $ 25,522.00 Based on adopted salary scale + 310 2,890.03 $ 6,100.00 4,071.48 $ 1,500.00 361.36 $ 1,100.00 180.00 $ 800.00 2,025.15 $ 4,500.00 2,347.79 $ 5,500.00 Includes all expenses with brochures 1,954.39 $ 2,000.00 Includes website fees 119.76 $ 1,000.00 $ 1,500.00 $ 1,600.00 144.50 54,583.07 $ 126,719.00 Neth 1 1 $ (107.81)1 $ - 1 $ 1,01943 1 $ - V 2001 Breakdown of Budget Payments X41 U I ��r9 Population x $2.61 2000 Participation Percentage Participation Assess. 2001 Total Assessment 2000 Total Assessment Difference Elk River $ 43,175 3324 65 $ 32,425 $ 75,600 $ 65,039 $ 10,561 16,542 Otsego $ 14,295 839 16 $ 7,981 $ 22,276 $ 22,245 $ 31 5,477 Hassan $ 7,624 299 6 $ 2,993 $ 10,617 $ 8,343 $ 2,274 2,921 Rogers $ 6,241 683 13 $ 6,485 $ 12,726 $ 9,421 $ 3,305 2,391 Totals $ 71,334 5145 100% $ 49,884 $ 121,219 28,258 Non -Resident Fees $ 5,500 Total Budget 2001 1 $ 126,719 X41 U I ��r9 CLAIMS LIST CITY COUNCIL MEETING AUGUST 28, 2000 Attached is the Claims List for your consideration. For more detail, please refer to the Check Detail Registers. Claims Register 8-15-00 $21,635.72 Claims Register 8-22-00 $46,919.00 Grand Total $68,554.72 If you have any questions or would like to review this list further, please let me know. Judy Hudson Deputy Clerk/Treasurer JH/co CITY OF OTSEGO Tuesday, August 15, 2000 Check Summary Register Page 1 of 1 Name Check Date Check Amt 00 BANKOFELKRIVER UnPaid CHARLES SMITH $1,000.00 UnPaid CHRISTIAN BUILDERS INC $1,000.00 UnPaid ECM PUBLISHERS INC $1,381.52 UnPaid ENCOMM $12,336.98 UnPaid FOUR DIAMOND BLDRS., INC. $1,000.00 UnPaid GAIL DUNCAN $279.60 UnPaid ICMA RETIREMENT TRUST $614.70 UnPaid PUBUC EMPLOYEES RETIREMENT FD $1,163.57 UnPaid STS CONSULTANTS LTD $2,859.35 Total Checks $21,635.72 CITY OF OTSEGO Tuesday, August 15, 2000 Check Detail Register Page 1 of 1 Check Amt Involce C,{o�mmeKn{tS{.�!t� 10100 BANK OF ELK RIVER UnPaid CHARLES SMITH E 702-41400-310 Miscellaneous $1,000.00 Lnds & Drwy Escrow Total CHARLES SMITH $1,000.00 ,,::w::.:v.•nx-: n:•.,,-n•:n:v:,:,v.,,v.,,,,,v: nw: xA\\\\Y•:.vt«?;Sq•C•w•^.:r: M• q-,.;;.ygxtp�.�rpgry}>v..��.rvv„! t.,p-, SA. .GLOP?O[:!•YIfM:<tJJCt!L{.!NfAt<CCWMttOOKdM%,bh«99�MOK,,�..,v<A,�Avx<nK.w<{+�AKyKpKrty, Unpaid CHRISTIAN BUILDERS INC E 702-41400-310 Miscellaneous $1,000.00 Landscaping Escrow Total CHRISTIAN BUILDERS INC $1,000.00 ..w.v+,.,n,.,,,,,w,,,,nv..,.,N,..w,n)PPgCGf<GOGPOGOGOWpp0004p'iPCgPGC0000t«`000POGOOtVOGOGGPMVGC<««JPih'q, txv.<..{eY...,,,1..,,.,.�.xn UnPaid ECM PUBLISHERS INC E 101-41400-350 Print/Binding (GENERAL) $1,073.37 Legal Notices E 101-41400-347 Newsletter $308.15 Otsego View Total ECM PUBLISHERS INC $1,381.52 ,wt<«a aG««o:«xmrr:lxaa.Pwta mr;ownwt•>sxG:uwraxoawcmawoovaauwa»a>:aP•«.xmka»:.uo-xm,xm�waa�„w.saxa»,>•.we wx..,,,,,,,xnn,.n•: n,,,, -.,.n:,:-:. Unpaid ENCOMM E415-43251-500 Capital Outlay (GENERAL) $12,336.98 Pumphouse # 1 Total ENCOMM $12,336.98 vv:xnv.,u,v,,,,.-.,,,,,v::.v::::::.,-<n,,,,,,,,v:..,,SPCC•X•.C::<•.c%«:!`�Y.GYXV)Gt««�,:COC^.Ptt«9CYFG:«<.COtCPMP:pX!«Y.« Op'C:w,tY:»GPP:CJGG:,P>::«l.P:.I.I.:Q:C:;FP:OY.tt�;PP>,GO.• •CGtJGPGC,. ,ne:a:f<M+NmemY<{:vy[M Unpaid FOUR DIAMOND BLDRS., INC. E 702-41400-310 Miscellaneous $1,000.00 Landscaping Escrow Total FOUR DIAMOND BLDRS., INC. $1,000.00 ar.<x,•x>-ii�.:!•x«ctvc«t•:accruxx«t•:xu,:•x!{.>:aoosacc:ua-n»;oc ax,w�vxco::oormowxaP>wn:xttw.•!c�.w:n>.,:ro�:n+ro+n. xa+aa�,xu!.:{.w.urv�s:.x::.,:ex.,:xx!raxeo->vw>avn:<rm.wxn„w.•.xvn,v<.v.,v.,.. UnPaid .t GAIL DUNCAN E 101-43251-310 Miscellaneous $279.60 Auto Repair Total GAIL DUNCAN $279.60 UnPaid ICMA RETIREMENT TRUST G 101-21705 Other Retirement $412.78 PPE 8-5-00 E 101-41400-121 PERA $201.92 PPE 8-5-00 Total ICMA RETIREMENT TRUST $614.70 «P1N:t<C4C0:<OOP000t«POCOPOPGPCGG«C•APC --•,O;G::%W--.,,G,A»a:aGGC.�,P,+G««.:.•<u«<ev<:.v..<{...>:.:{...«ulun<G::.xdx<u..<xutK«t4[Gx<F,x:<�<: <::nv:nvr:::::.vv:::::::: n, Unpaid PUBLIC EMPLOYEES RETIREMENT FD G 101-21704 PERA $556.59 PPE 8-5-00 E 101-41400-121 PERA $254.21 PPE -8-5-00 E 101-43100-121 PERA $239.78 PPE 8-5-00 E 101-43100-121 PERA $112.99 PPE 8-5-00 Total PUBLIC EMPLOYEES RETIREMENT FD $1,163.57 «.•.uw:.vnv:<n:,,vmvnmw«mmr<xf.!OC!!S!«!%fll. �9•M.!•%«!!•^P:CO»x!!ti.!!•:y,«{O>}t!!!!OC!«!!C.!!�ri!•:OK-::VC!!�F000OWOOOCOMCC«OWCOOY//1.dthU.{{4Y:C>?::Ul/f/ll/!/I.WW..<�AU U{{:.W.•UYIIJf.:{EdK/N«K9K<m«{«{N.v.vN:y«:{<: {: UnPaid STS CONSULTANT'S LTD E 416-43100-390 Contracted Services $2,859.35 Total STS CONSULTANT'S LTD $2,859.35 10100 BANK OF ELK RIVER $21,635.72 CITY OF OTSEGO Tuesday, August 22, 2000 Check Summary Register Page 1 of 1 Total Checks $46,919.00 Name Check Date Check Amt Mail 10100 BANK OF ELK RIVER UnPadd ABDO ABDO EICK & MEYERS LLP $5,800.00 UnPaid AIRGAS, INC. $14.03 UnPaid BEAU DRY OIL COMPANY $125.00 UnPaid CARLSON TRACTOR & EQUIP. CO. $963.50 UnPaid CORROW TRUCKING $1,622.50 UnPaid ELECTION SYSTEMS & SOFT. INC $52.32 UnPaid ELK RIVER LANDFILL $6,996.07 UnPaid FORTIS BENEFITS INSURANCE CO $94.19 UnPaid FYLE'S EXCAVATING & HONEY WAG $135.00 UnPaid GROEN GARY CPA $1,820.00 UnPaid H G WEBER OIL COMPANY $1,424.19 UnPaid MAMA $16.00 UnPaid MEDICA $3,462.98 UnPaid MICHAEL JOHN ROBERTSON $480.00 UnPaid MINNESOTA COPY SYSTEMS $387.67 UnPaid MINNESOTA LIFE $63.20 UnPaid NORTHERN STATES POWER COMPANY $195.07 UnPaid ONRAMP, INC $39,95 UnPaid PAUL KREMER $280.00 UnPaid PEOPLE SERVICE INC. $4,617.56 UnPaid PITNEY BOWES $551.71 UnPaid SCHUENDER CONSTRUCTION $3,080.00 UnPaid SOFTRONICS $306.50 UnPaid STS CONSULTANT'S LTD $134.00 UnPaid WRIGHT COUNTY AUDITOR -TREASURE $14,011.50 UnPaid WRIGHT COUNTY HIGHWAY DEPT $246.06 Total Checks $46,919.00 CITY OF OTS EGO Tuesday, August 22, 2000 Check Detail Register Page 1 of 3 Check Amt Invoice Comment 10100 BANK OF ELK RIVER UnPaid ABDO ABDO EICK & MEYERS LLP E 101-41600-304 Accounting & Auditing $5,800.00 101464 Audit Services Total ABDO ABDO EICK & MEYERS LLP $5,800.00 UnPaid AIRGAS, INC. E101-43100-210 Operating Supplies (GENERAL) $14.03 105499724 Oxygen -Acetylene Total AIRGAS, INC. $14.03 UnPaid BEAUDRY OIL COMPANY E 101-41400-430 Miscellaneous (GENERAL) ($25.00) Fee - Cancelled E 101-41400-430 Miscellaneous (GENERAL) $150.00 Deposit Reimburs Total BEAUDRY OIL COMPANY $125.00 UnPaid CARLSON TRACTOR & EQUIP. CO. E101-43100-220 Repair/Maint Supply (GENERAL) $963.50 PW # 10 Total CARLSON TRACTOR & EQUIP. CO. $963.60 UnPaid CORROW TRUCKING E 101-43610-390 Contracted Services $1,622.50 July Recycling Total CORROW TRUCKING $1,622.50 UnPaid ELECTION SYSTEMS & SOFT. INC E 101-41400-205 Election Supplies $52.32 Election Supplies Total ELECTION SYSTEMS & SOFT. INC $52.32 UnPaid ELK RIVER LANDFILL E 101-43100-310 Miscellaneous $6,996.07 1706-0001319 Attn:Traci Landfill A/R Total ELK RIVER LANDFILL $6,996.07 UnPaid FORTIS BENEFITS INSURANCE CO E101-43100-130 Employer Paid Ins (GENERAL) $40.19 E 101-41400-130 Employer Paid Ins (GENERAL) $54.00 Total FORTIS BENEFITS INSURANCE CO $94.19 UnPaid FYLE'S EXCAVATING & HONEY WAG E 101-41940-430 Miscellaneous (GENERAL) $135.00 Tank Pumping Total FYLE'S EXCAVATING & HONEY WAG $135.00 UnPaid GROEN GARY CPA E 101-41600-390 Contracted Services $1,820.00 SeNcesJuly-Augl8th Total GROEN GARY CPA $1,820.00 UnPaid H G WEBER OIL COMPANY E 101-43100-202 Gas & Oil $1,424.19 DIESEL PW # 13 Total HG WEBER OIL COMPANY $1,424.19 UnPaid MAMA E101-41400-355 Dues& Memberships $16.00 1550 July 20.2000 Meeting Total MAMA $16.00 —:`--'M'—ED—i 116W CA CITY OF OTS E G O Tuesday, August 22, 2000 Check Detail Register Page 2 of 3 Check Amt Invoice Comment iS.ti'�� � . xx, ,x,; .+.. ' �s4:uiS'�£i�����+.'*:+u'':rz� ^•'.�o-:�r�i:•?n�:�?�'��"'�t r�.a»n�...��a�+»+rw�. �'�''�i�"�.�. � :+��5'��.•.'•x����uG �'<:^i'':4.Z<�5}U.'��,. E 101-43100-123 Health $1,432.27 PW Health Ins. E 101-41400-123 Health $2,030.71 Adm. Health Ins. Total MEDICA $3,462.98 m.x+,,,x„<OCCC<«`C9M000PQCC9OOO^C^R>�:4MYAC.tl`\COC:4:Ch\:::C<CWCC0.••X•Ctt:1\`K?Y.M \'<««�O:bOJh1CdN%<O0, .,KVc YUnPaic!?� xun. n.,,v.,vn.x..xx,..:vxx+,,, n.•+�Iv11CHAEL JOHN+ROBERTSON++ E 101-41400-360 Education/Training/Conferences $480.00 Conf. Reim.9-20-00 Total MICHAEL JOHN ROBERTSON $480.00 ..,..,...x,,.,xx�>,x.«wxx,,,•.».,.,.,x,x„•rr.xxxx�.,x,x. Unpaidx:.x,•..x„xMINNESOTA COPY SYSTEMS E 101-41400-390 Contracted Services $387.67 89792 Maint/UsageJuly-Aug Total MINNESOTA COPY SYSTEMS $387.67 Unpaid ��«���'� MINNESOTA LIFE • E 101-41400-130 Employer Paid Ins (GENERAL) $29.00 Adm. Life Ins. E 101-43100-130 Employer Paid Ins (GENERAL) $34.20 Main. Life Ins. Total MINNESOTA LIFE $63.20 I max•��e•t.,x,,,,,.:.xx,,,,,-::::.::..::.,•::::.xx ., «.xw :: xx• ,,,..» • ,•.,,x,x,,,,x �:4� ««« «« �m �r « •> « Unpaid NORTHERN STATES POWER COMPANY E601-49400-220 Repair/Maint Supply (GENERAL) $195.07 1320-312-071-2 Waste Water -Power Total NORTHERN STATES POWER COMPANY $195.07 rrrrvrxA^.CA%P::4:•NOC>%>> CC^:>;n%r.(•WCN4: WONCLG^%JOOOW.CMC«•TT]«tt<4•]g•\ C!U.tlJOiA]GJOv00610D%4iOJFU-.6N61U60JTUOP Y:OOJo)NJOOU.fN�.,,?v..nb\.x?Sbv,n,n+N, �xllnFaidM�+'��x'�"��'� ONRAMP.INC E 101-41400-390 Contracted Services $39.95 972516 Monthly Inter. Fee Total ONRAMP, INC $39.95 .r:nnog:��•s<•:•:s�>xcx<:::x.,o,m�va>mvvnasoeow%v%.w�>r.:sr-.awr..lwwr>+eauasxeaw%>%r%axorw>::ar.:4xm+..•.x, x,,.nxx.,w.+�xrn,:.. :UnPaicl:: m„max PAULKREMER E 101-41400-430 Miscellaneous (GENERAL) $400.00 Damage Dep. E 101-41400-430 Miscellaneous (GENERAL) ($120.00) Bldg Supervisor Total PAUL KREMER $280.00 UnPaid PEOPLE SERVICE INC. E 601-49400-300 Professional Srvs (GENERAL) $4,617.56 0003590 July Services Total PEOPLE SERVICE INC. $4,617.56 UnpaiT y,, 4 Q4�. 4.. >% r4 >::%� > %%<4 >xxa,� �xx • d PITNEY BOWES E 101-41400-206 Postage $551.71 Postage Total PITNEY BOWES $551.71 x:er+OOYi%YY.O•>Y!l///!I/JY sOK'�G9O•%%)OOO4YAP%OVOC^rf" nY/ %O'l APY f.4/.GCAKOC«<4:•NGYa .0?Yb rJbi'FMi%.n'.xs:wrl::lnvrrr::::.v..: n,:.v..:::rl:::.v Unpaid .r:rxr:.,�..M,.,.:. SCHUENDER CONSTRUCTION E 602-49450-400 Repairs & Maint Cont (equip) $3,080.00 5422 June Pumping Total SCHUENDER CONSTRUCTION $3,080.00 x x Pal.,,,x,•.,,.:r.,: xx:. x,x� x,�.,xx+„x.::.+,:,,,,x..... ro Unpaid SOFTRONICS E 101-41400-203 Supplies -General $306.50 1844 Computer Services Total SOFTRONICS $306.50 .itrr npaivrrrivrrvr.,vwvrv.vnwrrr.w:x:r.:YM.Y>%ArpY/Y/!%.'f.•is0»> :4>i>:4»>%Ci q�f.4!!NC•/ll.�F%N%q?%YiY.MA+%%%5Y'r:.Yl.%!!!N>Y/rYlSiilRJ6YlliiiYi>:J»;«.iT:«Ati:.i�! rw'i.iri?•l.:%•l/.4i'Fillllli'fi?xxw:: n:l:.vn,•rir:.,•:.v.,?v:.�r:::. n Ud STS CONSULTANT'S LTD E 416-43100-310 Miscellaneous $134.00 207443 99 St. Imp. Testing Total STS CONSULTANT'S LTD $134.00 rr•v^'rrrrrrrrw^„^?v^rr^vnrrrrrrr+r.,,:/ifHP1T%iWGV/////llq:G4W/N%FtO�Xoin,vACOIX.WNxpTXf/XOO4T>]p'Nr%%4>/fi>lfi.cvnoXlh'llA•l'••H.:ticL:.xli(<pp'pcgpp'.;l:,c:4.JO::.//AV!/Ar//!N%%r?'!.[rIJN%✓/lill/n„??vxirmrr: xrirrinv.,,w: ur.i::.xv Unpaid W RIGHT COUNTY AUDITOR -TREASURE E101-41400-203 Supplies -General $12.00 00-69 PID Info CITY OF OTSEGO Check Vetail Register Tuesday, August 22, 2000 Page 3 of 3 Check Amt Invoice Comment E 101-41400-390 Contracted Services $13,999.50 Patrol 8 August Patrol Billing Total WRIGHT COUNTY AUDITOR -TREASURE $14,011.50 Unpaid W RIGHT COUNTY HIGHWAY DEPT E 101-43100-393 Street Signs $246.06 6201 Signs & Supplies Total WRIGHT COUNTY HIGHWAY DEPT $246.06 10100 BANK OF ELK RIVER $46,919.00