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Home My WebLink About2005 [01] Jan 20 {Book 32} CITY OF ST. JOSEPH . www.cityofstjoseph.com St. Joseph City Counéil January 20, 2005 7:00 PM Administrdtor 1. Call to Order ludy Weyrens 2. Approve Agenda MdYor 3. Consent Agenda Richard Grlbom a. Minutes - Requested Action: Approve the Minutes of January 3 and January 10,2004 Councilors b. Bills Payable - Requested Action: Approve Check Numbers 35219 - 35300 AI Rðssier c. Ordinance Amendment - Requested Action: Accept the recommendation of Ross Rieke the Planning Commission and Amend Ordinance 52 adding Subdivision 18, clarifying methodology for collecting Storm Water Fee. Renee Symdnietz d. Ordinance Amendment - Requested Action: Accept the recommendation of Ddle Wick the Planning Commission and Amend Ordinance 52.33 subd. 9 (c) clarifying that window and doors are excluded when calculating exterior requirements. e. Ordinance Amendment - Requested Action: Accept the recommendation of the Planning Commission and City Engineer, amending certain design standards in the Subdivision Ordinance. . 4. Public Comments to the Agenda 5. City Engineer Reports a. Review Bid Openings: i. Hill Street/295th Street ii. 95th Avenue/Cloverdale 6. Mayor Reports 7. Council Reports 8. Administrator Reports 9. Adjourn . 2.') College Avenue North PO Box 668 . Sa i n t. oseph, Minnesota ')6374 Dhone ,2.0.,6,.72.01 Fd x )2.0.,6,.0,42. · IT. JOSE'PH CITY COUNCIL JANUARY 20, 2005 FOR THE OFFICIAL RECORD PLEASE SIGN YOUR NAME AND ADDRESS NAME ADDRESS 1. J{¿¿dv~¡zJ,~ I/d rç-th HLX-. ,)b', 2. 1:rár;¿; ~¿~ cY£JI 3. 4. 5. 6. 7. 8. 9. · 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. · Draft January 3, 2005 Page 1 of 5 . Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in special session on Monday, January 3, 2005 at 6:00 PM in the St. Joseph City Hall. Members Present: Mayor Larry Hosch. Councilors Gary Utsch, AI Rassier, Dale Wick, Ross Rieke. City Administrator Judy Weyrens. City Representatives Present: City Attorney Tom Jovanovich, Police Chief Pete Jansky, Public Works Director Dick Taufen. Others Present: Mark Lease, Shelly Nowling, Ronnie Carlbom, Cheryl Gewe, Nancy Rassier, AI Studniski, Racheal Gerads, Brian Gerads, Bard Carlbom, Dawn Kilgriff Approve Aqenda: Rassier made a motion to approve the agenda as presented; seconded by Wick and passed unanimously. Consent Aqenda: Wick made a motion to approve the consent agenda as follows; seconded by Rassier and passed unanimously. a. Bills Payable - Approve check numbers 35097-35214 b. Minutes - Approve minutes for December 2004 c. Contract Payment - Authorize the Mayor to execute application for payment NO.3 for the 16th Avenue Improvements and authorize payment to Randy Kramer Excavating in the amount of $ 1,539.00. d. FEMA Grant - Accept the FEMA Grant in the amount of $ 38,700 and authorize the expenditure for the equipment funded. e. Continuing Disclosure Report - Accept the Continuing Disclosure Report as required by the issuance of the 1997 Bond Issue. . f. Peñormance Review - Accept the recommendation of the Personnel Committee for the 2005 Compensation for the Administrator and Police Chief. g. EDA Annual Report - Accept the 2004 Annual Report of the St. Joseph Economic Development Authority as presented. Public Comments to the Aqenda: No one present wished to speak. Abandoned Vehicle Ordinance: Previously, the Council has discussed the current ordinance violations at , JR' Mobil, 13 - 2nd Avenue NW, and whether or not an amendment could be considered to please both the property owner and the City. Chief Jansky discussed enforcement of abandoned vehicles with the surrounding Cities and discovered that St. Joseph regulates abandoned vehicles in the same fashion as all the surrounding cities. The current ordinance uses the definitions as defined in the Minnesota Statute. Rassier and Hosch have met with the property owner and are proposing an ordinance amendment as follows: Section 108.03 Subd. 2: On the premises of a junkyard or a motor vehicle repair business when such junkyard or business is maintained and/or licensed in accordance with Minnesota Law, City Ordinances, zoning regulations or any vehicle repair business under operation as of January 3, 2005. In the case of a repair business, each motor vehicle must have the intention of being worked on and maintained or stored in an area screened from public view by an appropriate fence. Any repair business may not have more than four (4) unlicensed or junk vehicles at any one time, unscreened from public view. Jovanovich stated that the Nuisance Ordinance for the City came from Minnesota State Law. The State Law requires that abandoned vehicles have screening around them. With the proposed amendment, Jovanovich stated that there is a problem with using the term "intent" as it is hard to prove intent in Court. . As a compromise Jovanovich stated that a time frame for which the vehicle must be finished should be inserted in the Ordinance, removing the word "intent". Jovanovich stated that this type of business is Draft January 3, 2005 Page 2 of 5 normally seen in an industrial area rather than in a residential area. Hosch stated that this is a unique . situation and that they need to work with the property owner. The City has sent numerous notices to the property owner that they were in violation of the ordinance and they have done nothing to abide by the ordinance. Jovanovich stated that a year is plenty of time for them to work on the vehicles. Rassier also stated that this is a unique situation because the City has never dealt with any other vehicle repair business. He agreed with Jovanovich in that the property owner's intent to work on the vehicles is vague. He also stated that there are abandoned vehicles in the Industrial areas as well and this property owner would not be allowed more than four unlicensed junk vehicles at a particular time. Weyrens stated that those property owners in the Industrial area that were in violation of the ordinance made arrangements to clean up the area as required by Ordinance. Hosch stated that the business being discussed at this meeting has been in operation for over 30 years. He further stated that this situation will not occur again as new businesses would be handled differently due to our zoning ordinances. Jovanovich stated that this business is a non-conforming use in a residential zoning district. As a result, the City should not allow this type of business to expand. According to Hosch, this is not an expansion of a current business, rather a lack of enforcement. This issue has come up many times before the City Council and it should be noted that this is a repair shop not a junkyard. There was some discussion as to how they can decide on a solution for this problem. Rassier stated that a permit type process may work, but that may not be the best solution. Jovanovich suggested writing the Ordinance with a timeframe when the work needs to be completed. Wick stated that the work may not be completed, but they need to show proof that they intend to work on the vehicle within a certain amount of time. Jovanovich discussed 3 months as a timeline, however Hosch stated that that is not enough time. Hosch also presented the Council with a draft agreement between the City of St. Joseph and JR Studniski. The agreement required a fence be constructed by June of 2005 and required a $250 cash . escrow until the fence is constructed. As the agreement was presented at the meeting, Jovanovich did not have an opportunity to review the document, but agreed to do so before it would be executed. Hosch made a motion to amend Ordinance 108.03 subd. 3 as follows: Subd. 2 On the premise of a junkyard or a motor vehicle repair business when such junkyard or business is maintained and/or licensed in accordance with Minnesota Law, City Ordinances, Zoning regulations or any vehicle repair business. In the case of a repair business, each motor vehicle must be under repair and removed within 12 months. The business owner must provide proof that the vehicle is being repaired. Such proof will include a parts order form or verification of application for title. The vehicles must be maintained or stored in an area screened from public view by an appropriate fence. Any repair business in operation on or before January 2005 may not have more than four (4) unlicensed or junk vehicles at any one time, unscreened from public view. Note: Bold indicates the additional language approved by the Council. The motion was seconded by Rieke. Discussion: Rassier questioned how the City would be able to prove that the vehicles are being worked on within one year. Wick stated that the vehicles can remain on the lot if they are able to show proof of progress. Ayes: Rieke, Rassier, Hosch Nays: Wick, Utsch Motion Carried 3:2:0 . Draft January 3, 2005 Page 3 of 5 . Franchise Fee Amendment: In 2004, the City Council implemented the imposition and collection of a gas and utility franchise fee. The City has been collecting these fees since February of 2004. During a review of the collected revenue, it was noted that the revenue from Xcel Energy was not meeting the projections. Upon contacting Karen Yound from Xcel, it was discovered that there was an error in the Ordinance for the gas franchise fee. The Ordinance for this fee did not include the correct language for collection on commercial accounts. It is estimated that the City received $5-6,000 under projections. Weyrens stated that Xcel does not want to back bill the customers to compensate for the loss rather they are willing to make a donation of $2,500. If the Ordinance amendment is approved, they will begin charging the correct fees in January of 2005. Rassier made a motion authorizing the Mayor and Administrator to execute the Amendment to Ordinance 2003-03 correcting the Gas Franchise Fee. The motion was seconded by Rieke and passed unanimously. Snow Removal: There has been some discussion as to how much snow removal should be done on the City sidewalks. Rassier stated that the City should continue to only remove snow in the Business District. By doing less, there will be fewer complaints. Hosch also stated that it would be best to do Minnesota Street and CR 121, but not the whole City. Wick made a motion to accept the recommendation of the City Staff and keep the snow removal process as is. The motion was seconded by Utsch and passed unanimously. COUNCIL REPORTS UTSCH - No Report WICK . Recreation Association: Wick reported that the land lease for Millstream Park between the City of St. Joseph and the St. Joseph Recreation Association has expired and they are requesting that the lease be renewed as in past years. The lease extends for a period of five years. Weyrens stated this matter can be placed on the January 6, 2005 Consent Agenda. RASSIER - No Report RIEKE - No Report ADMINISTRATOR REPORTS Initiative Foundation: The City Council considered the request for funding from the Initiative Foundation when the 2004 budget was adopted. The Council agreed to review the matter at the end of the year and they would reconsider the contribution if the revenues were available. Mark Lease spoke on behalf of the Initiative Foundation. He gave the Council a brief overview of the Foundation and what they do. He stated that they were established in 1986. They cover 14 counties, but they are concentrated in Stearns County. The Foundation also loans money to new and expanding businesses. He also specifically mentioned some of the things that they Foundation has done for the City of St. Joseph such as: · Grants for the Farmers Market · GAP Financing for Single Family Housing · Feasibility Study for the Wobegon Trail · Grant for the Comprehensive Plan Now, the Foundation is requesting that the City partner with them. They are asking for funding in the . amount of $1 ,404. He stated that any contribution of the City will be matched by the McKnight Foundation. Draft January 3, 2005 Page 4 of 5 Rassier stated that the City has gained from the Initiative Foundation the past two years and he supports . funding their efforts. He requested that the Council be provided with information throughout the year detailing their activities. Lease stated that information is available in a report format on their website at ifound .0rQ. Rassier made a motion to fund the expenditure as requested, expending the funds from the 2004 budget. The motion was seconded by Wick. Ayes: Wick, Rassier, Hosch, Utsch Nays: None Abstain: Rieke Motion Carried 4:0: 1 Partnership - Membership: Weyrens stated that there was some confusion as to whether or not the Council decided to join the Partnership. The Council accepted the Budget for 2005, which included the membership fee, but they did not authorize the expenditure for membership. Utsch stated that he doesn't see a need for the City to join since the City already contracts with a private consultant to provide EOA Services. He also questioned the need to join the Partnership if the City does not have land to sell. With our current EOA, it is Utsch's opinion that there is no need to spend taxpayers' money on this organization. He also stated that it is his opinion that if we join with the Partnership, we will lose some control over the City's economic growth. Rieke stated that there are citizens who have the same concerns, so he feels it would be a good idea to join this year and then review it at the end of the year to determine whether or not it was a good investment for the City. In Hosch's opinion, the partnership is a very different type of group than our EOA. He sees the Partnership as a good program for the City as they will help with finding Industrial land and with land acquisition. He also stated that the City has always been a member of the Partnership until our recent LGA cuts. Rieke stated that the Partnership provides valuable assistance to its entities such as business . retention and expansion. Hosch also stated that the Partnership has helped the EOA Board with its goal setting and strategic planning as well. Rieke made a motion to accept the recommendation of the EDA and join the Partnership with dues of $7,500 I year. The motion was seconded by Wick. Ayes: Wick, Rieke, Hosch Nays: Utsch, Rassier Motion Carried 3:2:0 MAYOR REPORTS Hosch stated that he has mixed feelings about leaving. He thanked the City Staff, Police Department, and previous and past City Council members for everything they have done to help him as Mayor. He also thanked the City for giving him a place to call home. Adiourn: Wick made a motion to adjourn at 7:05; seconded by Rassier and passed unanimously. Judy Weyrens Adm in istrator . Draft January 3, 2005 Page 5 of 5 . Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in special session on Monday January 3,2005 at 7:10 PM in the St. Joseph City Hall. Members Present: Mayor Richard Carlbom. Councilors AI Rassier, Dale Wick, Ross Rieke, Renee Symanietz. Administrator Judy Weyrens. City Representatives Present: City Attorney Tom Jovanovich, Police Chief Pete Jansky, Public Works Director Dick Taufen. Others Present: Mark Lease, Shelly Nowling, Ronnie Carlbom, Cheryl Gewe, Nancy Rassier, AI Studniski, Racheal Gerads, Brian Gerads, Bard Carlbom, Dawn Kilgriff Oath of Office: Weyrens administered the Oath of Office to Mayor Elect Richard Carlbom and Councilors Elect Renee Symanietz and AI Rassier. Presentation of Service Awards: Rieke presented both Utsch and Hosch with awards for their service as City Council member and Mayor for the City of St. Joseph. Mayor Carlbom read a proclamation honoring and thanking Mayor Hosch for his wonderful job as Mayor for the City for the past four years. Adjourn: Symanietz made a motion to adjourn at 7:20 PM; seconded by Rassier and passed unanimously. Judy Weyrens Administrator . . DRAFT January 10, 2005 Page 1 of 1 Pursuant to due call and notice thereof, the City Council met in joint session with the Planning . Commission on Monday, January 10, 2005 at 7:00 PM in the St. Joseph City Hall. City Council Members Present: Mayor Richard Carlbom. Councilors AI Rassier, Dale Wick, Ross Rieke, Renee Symanietz. Administrator Judy Weyrens. Planninq Commissioners Present: Chair Gary Utsch. Commissioners Jim Graeve, Michael Deutz, Bob Loso. City Representatives Present: City Engineer Joe Bettendorf. Mayor Hosch called the meeting to order at 7:00 PM and stated the purpose of the meeting is to review the utility service areas in the Orderly Annexation Agreement. Weyrens stated that at a previous joint City and Township meeting, the Township agreed to revise the service area map extending the boundary to Interstate 94 and revising the time frame for annexation. In preparation of this meeting, the City Engineer prepared a proposed map for review. The revised map was updated the map to correct the City limits based on recent annexations and illustrate new proposed timelines for development areas adjacent to the current City limits. Bettendorf stated that the service area on the northern boundary has been updated for possible development within the most current time frame. This area has been updated due to the recent discussion of the extension of services to the St. Wendel area. The area north of the current industrial park has also been updated for current development as the property has recently been sold and the developer is looking at development in 2005 or 2006. The expanded area has been included in the last development area. Rassier questioned if the property abutting the Sauk River should be included in the current development . plan as that property has been sold and the portion of the property on the south side of the Sauk River is being developed in the City of Waite Park. Those present concurred with Rassier and the map will be updated. Weyrens stated that the map in error did not include the portion of property north of CR 75 near Interstate 94. At the joint meeting with the Township it was agreed that since there is only a small portion that is not included in the Agreement it should be included, squaring off the boundary. Those present agreed to illustrate said area in the last development area. Adjourn: The meeting was adjourned by consensus at 7:20 PM. Judy Weyrens Administrator . CITY OF ST JOSEPH 01/17/05 11 :51 AM Page 1 Bills Payable . heck # Search Name Comments Amount FUND DEPART OBJ 35216 ST. JOSEPH FIRE RELIEF ASSN 2004 pension Contribution $28,347.00 105 42220 448 35227 AFSCME COUNCIL 65 Federation Dues 1/05/05 $262.40 101 35228 CENTRAL MN FIRE AID ASSOC. 2005 Membership Dues $50.00 105 42240 433 35229 COMMISSIONER OF REVENUE State Tax 1/05 $1,123.00 101 35230 EFTPS Medicare Tax 1/05 $800.02 101 35230 EFTPS SS Tax 1/05 $1,843.88 101 35230 EFTPS Fed Tax 1/05 $2,541.16 101 35231 ING LIFE INS & ANNUITY COMPANY deferred comp pay $75.00 101 35232 LAKE REGION MEETING 2005 Membership Dues $40.00 105 42240 433 35233 LAW ENFORCEMENT LABOR SERVIC dues 1/05/05 $222.00 101 35234 MARCO BUSINESS PRODUCTS Projector rental for School Mtg $186.38 101 41430 300 35235 MN DRIVER & VEHICLE SERVICES Trailer License $9.50 101 43120 446 35236 OFFICE MAX Police Dep office supplies $227.27 101 42120 200 35236 OFFICE MAX city office supplies $102.99 101 41530 200 35237 PERA retirement pay 1/05 $3,683.81 101 35238 RANDY KRAMER EXCAVATING 2004 16th Ave Improve payment #3 $1,539.00 430 49451 530 35239 SAM'S CLUB video tapes $23.24 101 42120 200 35240 LlNGL, GREG & JULIE cleaning service, $220.00 101 41942 300 35241 A-1 TOILET RENTAL Portable Rental $63.90 490 45203 531 35242 ACCLAIM BENEFITS administration $3.70 602 49490 137 35242 ACCLAIM BENEFITS administration $11.11 101 41530 137 35242 ACCLAIM BENEFITS· administration $33.35 101 42120 137 . ACCLAIM BENEFITS administration $11.11 101 45202 137 ACCLAIM BENEFITS administration $3.70 603 43230 137 3tL ACCLAI M BENEFITS Medical Flex Benefits $541.95 101 35242 ACCLAIM BENEFITS administration $14.81 601 49440 137 35242 ACCLAIM BENEFITS Depedent Care $380.00 101 35242 ACCLAIM BENEFITS Medical Flex Benefits $68.58 101 35242 ACCLAIM BENEFITS administration $22.22 101 41430 137 35243 ACCOUNTEMPS L Valiant wk 12/24/204 $612.00 101 41530 300 35243 ACCOUNTEMPS L Valiant wkending 1/7/05 $1,020.00 101 41530 300 35243 ACCOUNTEMPS L Valiant Wk 12/31/04 $816.00 101 41530 300 35244 AUTO VALUE PARTS STORES - WES Diesel Fuel Supplement $53.55 105 42260 220 35245 BILL WASNER'S SALES & SERVICE Used rim $26.63 101 43125 220 35246 BLUE CROSS BLUE SHIELD MN Jan 05 Med Insurance $6,618.00 101 35247 BRANNAN LOCKSMITH Service Call-Maint Dept $45.00 101 43120 220 35247 BRANNAN LOCKSMITH 5 Keys-Police Dept $20.24 101 42152 210 35248 BRAUN INTERTEC ENGINEERING,INC DBL & ECC Labs tested $791.91 602 49480 312 35249 BROWNING-FERRIS INDUSTRIES 12/01 thru 12/31 solid waste $53.73 105 42220 384 135249 BROWNING-FERRIS INDUSTRIES 12/01 thru 12/31 solid waste $53.73 602 49490 384 i35249 BROWNING-FERRIS INDUSTRIES 12/01 thru 12/31 Solid Waste $10,828.37 603 43230 384 135249 BROWNING-FERRIS INDUSTRIES 12/01 thru 12/31 solid waste $242.87 101 45202 384 )35250 CELLULAR 2000 cell phone $25.08 101 41430 321 )35250 CELLULAR 2000 cell phone $15.34 101 45202 321 )35250 CELLULAR 2000 cell phone $15.34 602 49490 321 )35250 CELLULAR 2000 cell phone $15.34 603 43230 321 )35250 CELLULAR 2000 cell phone $0.00 101 43120 321 )35250 CELLULAR 2000 cell phone $85.05 101 42151 321 )35251 CENTRAL HYDRAULICS Hydraulic couplers $173.86 101 43125 220 )35252 CHADER BUSINESS EQUIPMENT City Office Annaul Maint Contract $968.00 101 41430 220 )35252 CHADER BUSINESS EQUIPMENT Police Dept Copier Maint Agreement & Copies $46.83 101 42120 220 )35253 CITY OF ST. CLOUD Dec Sewer rental charges, $10,947.13 602 49480 419 )35254 COMMISSIONER OF REVENUE State W/H Comp & Sick pay back $147.12 101 ¡. CONCRETE PLUS Mill Stream frisbe pads $3,310.00 490 45203 531 ~35 56 EFTPS Medicare Tax Comp & Sick pay back $136.98 101 EFTPS SS Tx Camp & Sick pay back $461.52 101 )35256 EFTPS Fed W/H Comp & Sick pay back $275.23 101 )35257 EMERGENCY APPARATUS MAINT. IN Repair Truck #1 $1,694.36 105 42260 220 )35258 GENE LANGE EXCAVATING Salt Shed Rental 2005 $600.00 101 43125 410 CITY OF ST JOSEPH 01/17/0511:51 AM Page 2 Bills Payable · Check # Search Name Comments Amount FUND DEPART OBJ 035259 HAWKINS WATER TREATMENT GRO Phosphorus/Influent BOD $109.00 602 49480 312 035260 INT'L ASSOC OF POLICE CHIEF 2005 Dues $100.00 101 42120 433 035261 JM GRAYSTONE OIL CO., INC Gas Charges $215.71 101 43120 210 035261 JM GRAYSTONE OIL CO., INC Gas Charges 5215.71 601 49440 210 035261 JM GRAYSTONE OIL CO., INC Gas Charges 5215.70 602 49490 210 035261 JM GRAYSTONE OIL CO., INC UPS charges 512.01 601 49440 322 035261 JM GRAYSTONE OIL CO., INC Gas charges 533.27 105 42220 210 035261 JM GRAYSTONE OIL CO., INC Gas Charges 5183.72 101 43125 210 035262 KEEPRS, INC/CY'S UNIFORMS Jansky clothing 5119.47 101 42120 171 035262 KEEPRS. INC/CY'S UNIFORMS Clothing Gustin 585.09 101 42120 171 035262 KEEPRS, INC/CY'S UNIFORMS Clothing Meyer 596.75 101 42120 171 035262 KEEPRS. INC/CY'S UNIFORMS Clothing Gustin $209.90 101 42120 171 035263 LEE'S ACE HARDWARE maint supplies 59.03 601 49440 220 035263 LEE'S ACE HARDWARE maint supplies $107.33 101 43120 220 035263 LEE'S ACE HARDWARE equipment bins 5127.80 101 45201 240 035263 LEE'S ACE HARDWARE maint supplies 557.51 101 45202 220 035263 LEE'S ACE HARDWARE maint supplies $5.31 101 43160 230 035263 LEE'S ACE HARDWARE maint supplies 513.46 105 42210 220 035263 LEE'S ACE HARDWARE maint supplies 512.12 101 42120 220 035263 LEE'S ACE HARDWARE maint supplies 532.35 602 49450 220 035263 LEE'S ACE HARDWARE maint supplies 536.74 101 45201 220 035264 LESNICK, MARGE 4 Planning Comm Mtgs 2004 5140.00 101 41120 103 035265 LOSO, ANDREW Fire Hall Cleaning 5180.00 105 42281 300 035266 LOSO, BOB 5 Planning Comm Mtg 5175.00 101 41120 103 · 035267 MARTHALER, JAMES Safety Boots 564.99 602 49490 171 035268 METRO FIRE 2 Long Handle Adapters 2 Swivel Long Handle 5430.88 105 42220 240 035269 MINNESOTA CHIEFS OF POLICE ASN 2005 Membership Dues 5120.00 101 42120 433 035270 MINNESOTA CRIME PREVENTION 2005 Membership Dues 540.00 101 42120 433 035271 MINNESOTA ELEVATOR, INC servi ce 574.56 101 41942 220 035272 MINNESOTA GFOA Dues Gov Finance Officers Assoc 540.00 101 41530 433 035273 MINNESOTA TRAVEL MANAGEMENT Dec Lease 52,591.29 101 42152 414 035274 MN CHIEFS OF POLICE ED. FOUND Conf Reg 4/11-15/2005 5270.00 101 42140 331 035275 MN COUNTY ATTORNEY ASSOC DUI Vehicle Adm-Forfeitue Form 525.03 101 42120 200 035276 MN MUNICIPAL UTILITIES ASSOC 2005 Durg Testing Program 552.50 602 49490 433 035276 MN MUNICIPAL UTILITIES ASSOC 2005 Durg Testing Program 552.50 601 49440 433 035276 MN MUNICIPAL UTILITIES ASSOC Membership Dues 5238.00 601 49440 433 035277 MN STATE FIRE CHIEFS ASSN 2005 Memebership Dues 5340.00 105 42240 433 035278 NAT'L PUBLIC SAFETY INFO BUREA Directory of Law Enforcement 5116.10 101 42120 433 035279 NCEMSC 2005 Membership Dues 575.00 101 42120 433 035280 POLICE THE LAW ENFORCEMENT M 2005 Subscription 525.00 101 42120 433 035281 POSTMASTER Permit Fee 2005 550.00 601 49440 322 035281 POSTMASTER Permit Fee 2005 $50.00 602 49490 322 035281 POSTMASTER Permit Fee 2005 $50.00 603 43230 322 035282 PRINCIPAL LIFE Jan Prem 1/15 - 2/14 Dental & Life $1,567.19 101 035283 QUILL CORPORATION Imprinted Laser Labels 557.72 101 41430 200 035284 RENGEL PRINTING Letterhead w/2005 Council 566.03 101 41430 200 035285 RESOURCE TRAINING & SOLUTIONS Membership fee 2005 534.00 602 49490 433 035285 RESOURCE TRAINING & SOLUTIONS Membership Fee 2005 534.00 601 49440 433 035285 RESOURCE TRAINING & SOLUTIONS Membership Fee 2005 $34.00 101 43120 433 035285 RESOURCE TRAINING & SOLUTIONS Memebership Fee 2005 536.00 101 42120 433 035285 RESOURCE TRAINING & SOLUTIONS Membership fee 2005 527.00 101 41430 433 035286 RIDGEWATER COLLEGE Training, Brill, Jacobson, Prom $1,470.00 105 42240 443 035287 SAFETY TRAIN, INC 2005 Safety Training $375.00 601 49440 212 035287 SAFETY TRAIN, INC 2005 Safety Training $375.00 101 45202 212 · 035287 SAFETY TRAIN, INC 2005 Safety Training 5375.00 101 43120 212 035287 SAFETY TRAIN, INC 2005 Safety Training S375.00 602 49490 212 035288 SHAMROCK LEATHERS, INC 2- Council Plaques 552.19 101 41110 430 035289 SIMPLEX GRINNELL Monitoring Service 2005 $427.07 101 41942 300 035290 ST. CLOUD AREA PLANNING ORG. Washington DC Consulting Agreement $305.00 101 41110 433 CITY OF ST JOSEPH 01/17/0511:51 AM Page 3 Bills Payable . heck # Search Name Comments Amount FUND DEPART OBJ 35290 ST. CLOUD AREA PLANNING ORG. 1st half assessment 2005 $2,585.00 101 41110 433 35291 ST. CLOUD HOSPITAL Brill & Prom Hep B Vaccine $150.00 105 42210 305 35292 ST. CLOUD TIMES Hill Street Bid Ad $274.68 431 43120 530 35292 ST. CLOUD TIMES Cloverdale Bid Ad $318.28 433 43120 530 35293 STEARNS COUNTY AUDITOR-TREAS APS Contract 1/2005 thr 12/2005 $4,000.00 101 42120 215 35293 STEARNS COUNTY AUDITOR-TREAS Annexation Town of St Joseph $19.50 101 41910 431 35294 STRATEGIC EQUIPMENT Drinking cups, Tissue, Floor Scrub Brush $63.53 602 49480 220 35295 SUBURBAN HEALTH & RESTAURANT 2005 Single Membership/Jansky $345.06 101 35296 SUNSET MFG CO., INC. Water Tower Screen $250.00 601 49430 210 35297 TDS METROCOM telephone $41.40 101 41946 321 35297 TDS METROCOM telephone $177.18 101 45201 321 35297 TDS METROCOM telephone $279.24 101 42151 321 35297 TDS METROCOM telephone $205.80 101 41430 321 35297 TDS METROCOM telephone $28.00 150 46500 321 35297 TDS METROCOM telephone $86.65 105 42250 321 35297 TDS METROCOM telephone $45.02 601 49440 321 35297 TDS METROCOM telephone $85.18 602 49490 321 35297 TDS METROCOM telephone $41.40 602 49471 321 35297 TDS METROCOM telephone $43.85 602 49472 321 35297 TDS METROCOM telephone $43.85 602 49473 321 35297 TDS METROCOM telephone $94.44 602 49470 321 35297 TDS METROCOM telephone $41.40 101 41941 321 ~I TRAUT WELLS Wa Test Well #5 $30.00 601 49420 312 TRAUT WELLS Water samples $35.00 601 49420 312 US CABLE Fire Dept Internet access $46.55 105 42250 321 35299 US CABLE Jan internet service $56.55 101 43120 321 35300 XCELENERGY Electric billing $239.10 601 49435 381 35300 XCELENERGY Electric Billing $397.06 105 42280 381 35300 XCELENERGY Gas Billing $826.01 105 42280 383 35300 XCELENERGY Electric Billing $6.28 101 42500 326 35300 XCELENERGY Gas Billing $17.19 101 45123 383 35300 XCELENERGY Gas Billing $269.65 601 49420 383 35300 XCELENERGY Gas Billing $411 .48 602 49480 383 35300 XCELENERGY Electric Bilingling $22.08 101 41946 381 35300 XCELENERGY Gas billing $257.23 101 45201 383 35300 XCELENERGY Gas billing $257.23 101 43120 383 35300 XCELENERGY Electri Blling $29.65 101 43120 381 35300 XCELENERGY Gas Billing $59.82 601 49410 383 35300 XCELENERGY Electric billing $1,949.10 101 43160 386 35300 XCELENERGY Electri Billing $66.94 101 45202 381 ,35300 XCELENERGY Electric Billing $9.30 101 45123 381 ì35300 XCELENERGY Electric Bill $255.82 101 41941 381 i35300 XCELENERGY Gas billing $808.94 101 41941 383 )35300 XCELENERGY Gas billing $61.15 602 49471 383 135300 XCEL ENERGY Electric Billing $866.20 601 49410 381 )35300 XCELENERGY Electric Billing $97.99 602 49470 381 )35300 XCELENERGY Electric Billing $326.99 602 49480 381 )35300 XCELENERGY Gas Billing $347.54 101 41942 383 )35300 XCELENERGY Electric Billing $51.67 101 45201 381 )35300 XCELENERGY Electric Billing $51.67 101 43120 381 )35300 XCELENERGY Electric Billing $298.45 601 49420 381 )35300 XCELENERGY Electric billing $29.96 101 42610 386 )35300 XCELENERGY Electric Billing $776.58 101 41942 381 . $113,537.96 . I Attachment: Yes or No I REQUEST FOR COUNCIL ACTION Consent 3 (c) DATE: January 20,2005 Administration ORIGINATING DEPARTMENT DEPARTMENT APPROV AL AGENDA ITEM Ordinance Amendment - Accept Planning Commission recommendation approving Amendment to Ordinance 52, adding subdivision 18 Clarifying the Storm Water Fee PREVIOUS ACTION In 2004 the City adopted a Storm water utility and construction fee. The fee has been implemented, however, to clarify the provision, we added a new subdivision and identified "net developable" land. . Since this Ordinance is included in the Zoning Ordinance, a public hearing is required before the Council can amend an Ordinance. The Planning Commission conducted the Public hearing on December 6, 2004 and unanimously recommended the Council adopt the amendment. RECOMMENDED COUNCIL ACTION Authorize the Mayor and Administrator to execute the amendment and to have the same published. FISCAL IMP ACT COMMENTS/RECOMMENDATIONS . AMENDMENT TO ORDINANCE 52 ZONING ORDINANCE · The City Council for the City of St. Joseph hereby ordains that Ordinance 52.18 is amended by the addition of Subdivision 18 which reads as follows: "Subd. 18: Surface (Stonn) Water Development Fee. Following approval of a surface (stann) water management plan, applicants shall pay to the City a surface (stonn) water development fee based upon the square footage of the project's Net Developable Property. "Net Developable Property" is defmed as the gross land area minus the streets and other land area dedicated to the public. The per square foot fee shall be set by the City Council and adjusted from time to time by resolution. The City, in its sole discretion, may allow the applicant to offset the st01111 water fee, the cost of construction or maintenance of community surface (stann) water management facilities designed to serve multiple land disturbing and development activities that the developer paid for." This amendment is adopted the 20th day of January 2005, and shall be effective upon publica'tion. CITY OF ST. JOSEPH By · Richard Carlbom, Mayor By Judy Weyrens, Administrator/Clerk These amendments were published on January 28,2005 · 1 . Extract of December 6, 2004 Planning Commission Meeting Ordinance Amendment Surface Water Management Public Hearinq - Amendment to Zoninq and Subdivision Ordinance: Utsch called the Public Hearing to order at 7:00 PM stating the purpose is to consider amendment or adoption of the following Zoning Ordinances: 1. Business Siqn Requlations - This amendment limits the height of a business sign to 15 feet, limits the maximum size of the base/structure holding the face of the sign and requires landscaping around the base of the sign. This amendment affects the following Ordinances: 52.11 subd. 5; 52.30 subd. 9(a); 52.31 subd. 10 (b); 52.32 subd. 11 (b); 52.33 subd. 11 (c). 2. Industrial Zoninq Requlations - This amendment clarifies the Building Exterior requirements of 52.33 subd 9 (c), excluding windows and doors in the calculation of adornment. 3. R-4 Zoninq District - Creation of a Townhouse / Patio Home Zoning District, Ordinance 52.36. 4. Surface Water Development Fee: This amendment clarifies the method for calculating the Storm Water Development fee, Ordinance 52.18. 5. Development Desiqn Standards: This amendment clarifies the design standards for holding ponds and clarifies the required right-of-way designations. The amendment affects Ordinance 54.16. . No one present wished to speak the hearing was closed at 7:05 PM. Surface Water Development Fee - Utsch stated that the Planning Commission is being requested to clarify the term "net developable property" in Ordinance 52.18, Storm Water Development Fee. Wasmund stated that this type of fee was adopted over a year ago and that the purpose of this amendment is to clarify how the fee is determined and to define Net Developable Property. Deutz questioned whether this fee is part of the NPDES Permit fee to which Ekola stated it is not. The fee is to maintain and enhance the existing storm water infrastructure. Wasmund added that this is not a new fee and it has been implemented for over one year. The Ordinance does allow a developer credit for improvements to the existing system and allows for cost sharing if a pond serves joint developments. Ekola clarified that the City is not requesting to implement a new fee, rather clarify the language of an existing fee. For clarification, the Planning Commission requested the last sentence read as follows: The City, in its sole discretion, may allow the applicant to offset the storm water fee the cost of construction or maintenance of community surface (storm) water management facilities designed to serve the multiple land disturbing and development activities that the developer paid for. Kalinowski made a motion to recommend the Council adopt the Amendment to Ordinance 52.18 Subd. 18 as corrected; seconded by Deutz and passed unanimously. . . I Attachment: Yes or No I REQUEST FOR COUNCIL ACTION Consent 3 (d) DATE: January 20,2005 Administration ORIGINATING DEPARTMENT DEPARTMENT APPROVAL AGENDA ITEM Ordinance Amendment - Accept Planning Commission recommendation approving Amendment to Ordinance 52.33 Subd. 9 (c), Industrial Exterior Requirements PREVIOUS ACTION The City updated the Zoning Ordinances in 2003 and added exterior requirements to the Industrial Zoning District. The requirements used are the same as the covenants for the St. Joseph Business Park. During a recent site plan approval, the question arose as to whether or not a property owner can use doors and . windows when calculating the minimum exterior requirements. In the B2 and B3 Ordinance a similar requirement is contained in each respective Ordinance with the added language that doors and windows are excluded in determining exterior requirements. This amendment adds consistency to the Ordinance and clarifies the intent of the exterior requirements. Since this Ordinance is included in the Zoning Ordinance, a public hearing is required before the Council can amend an Ordinance. The Planning Commission conducted the Public hearing on December 6, 2004 and unanimously recommended the Council adopt the amendment. RECOMMENDED COUNCIL ACTION Authorize the Mayor and Administrator to execute the amendment and to have the same published. FISCAL IMP ACT COMMENTS/RECOMMENDATIONS - AMENDMENT TO ORDINANCE 52 ZONING ORDINANCE REGARDING BUILDING EXTERIORS · IN THE LIGHT INDUSTRIAL DISTRICT The City Council for the City of St. Joseph hereby ordains that Ordinance 52.33, Subd. 9(c) is amended to read as follows: "c) Building Exteriors. All construction of new facilities shall consist of pre- cast or cast tip up concrete walls, concrete block (painted or decorative), post frame/steel frame with a concrete block or poured concrete complete perimeter foundation with frost footings extending a minimum of eight inches (8") above the final grade, and stick built construction. Pre- finished architectural metal panels, with a minimum twenty (20) year manufacturer color-fast warranty, may be used as a construction material. A minimum of twenty-five (25%) of the exterior building finish directly facing streets, exclusive of windows and doors, shall consist of materials comparable to: face brick; natural stone or cultured rock; glass; vinyl; stucco, aluminum lapsiding; cut block; and, concrete block (the surface must be treated \vith an applied decorative texture or material). Pre-cast or cast in place concrete buildings shall provide the same amount of adornment. " This amendment is adopted the 20th day of January, 2005, and shall be effective upon · publication. CITY OF ST. JOSEPH By Richard Carlbom, Mayor By Judy Weyrens, Administrator/Clerk TIns amendment was published on January 28, 2005 · 1 . Extract of December 6, 2004 Planning Commission Meeting Ordinance Amendment Industrial Exterior Requiremel)ts Public Hearinq - Amendment to Zoninq and Subdivision Ordinance: Utsch called the Public Hearing to order at 7:00 PM stating the purpose is to consider amendment or adoption of the following Zoning Ordinances: 1. Business Sian Reaulations - This amendment limits the height of a business sign to 15 feet, limits the maximum size of the base/structure holding the face of the sign and requires landscaping around the base of the sign. This amendment affects the following Ordinances: 52.11 subd. 5; 52.30 subd. 9(a); 52.31 subd.10 (b); 52.32 subd.11 (b); 52.33 subd. 11 (c). 2. Industrial Zoninq Requlations - This amendment clarifies the Building Exterior requirements of 52.33 subd 9 (c), excluding windows and doors in the calculation of adornment. 3. R-4 Zoninq District - Creation of a Townhouse / Patio Home Zoning District, Ordinance 52.36. 4. Surface Water Development Fee: This amendment clarifies the method for calculating the Storm Water Development fee, Ordinance 52.18. 5. Development Desiqn Standards: This amendment clarifies the design standards for holding ponds and clarifies the required right-of-way designations. The amendment affects Ordinance 54.16. . No one present wished to speak the hearing was closed at 7:05 PM. Industrial Zonina Requlations - This amendment clarifies the Building Exterior requirements of 52.33 subd. 9 (c), excluding windows and doors in the calculation of adornment. Utsch stated that the Ordinance Amendment mirrors the language in the B2 and B3 Zoning District and requested that the Planning Commission accept the amendment. Kalinowski spoke in support of the amendment and agreed that windows and doors should be excluded. Schnieder stated that allowing windows and doors to be included in the exterior requirement could result in the same being the only exterior adornment. Wasmund stated that there needs to be some clarification for the current Ordinance. Currently, the Ordinance makes reference to glass as a decorative finish. Therefore, he stated that he can see the architectural point of view of using all glass. The question is whether windows are considered to be the same as glass. Utsch clarified that the amendment only relates to Industrial Zoned property as the provision is already included in the Commercial Zoning Districts. Deutz questioned how the City is going to compromise with buildings such as the one submitted for Lemmer Trucking. The building is long and narrow with most of the building having overhead doors. Utsch stated that there are always going to be unique cases and those will have to be dealt with at that time. Deutz made a motion recommending the Council adopt the Ordinance amendment to exclude windows and doors from the exterior requirement, and excluding the sentence stating "Pre-cast or cast in place concrete buildings shall provide as much adornment as is possible considering their exterior finish limitations". The motion was seconded by Graeve and passed unanimously. - . I Attachment: Yes or No I REQUEST FOR COUNCIL ACTION Consent 3 (e) DATE: January 20,2005 Administration ORIGINATING DEPARTMENT DEPARTMENT APPROVAL AGENDA ITEM Ordinance Amendment - Accept Planning Commission recommendation approving an Amendment to the Subdivision Ordinance, updating the design standards. PREVIOUS ACTION Tracy reviewed the current Subdivision Ordinance and requested that the Planning Commission update the standards to current. The following pages detail the requirements that we are requesting for amendment. We have not finished preparing the publication notice, but we have one by Thursday. . Since this Ordinance is included in the Zoning Ordinance, a public hearing is required before the Council can amend an Ordinance. The Planning Commission conducted the Public hearing on December 6, 2004 and unanimously recommended the Council adopt the amendment. RECOMMENDED COUNCIL ACTION Authorize the Mayor and Administrator to execute the amendment and to have the same published. FISCAL IMP ACT COMMENTSIRECOMMENDATIONS . Extract of December 6, 2004 Planning Commission Meeting Ordinance Amendment . Design Standards Public Hearinq - Amendment to Zoninq and Subdivision Ordinance: Utsch called the Public Hearing to order at 7:00 PM stating the purpose is to consider amendment or adoption of the following Zoning Ordinances: 1. Business Siqn Requlations - This amendment limits the height of a business sign to 15 feet, limits the maximum size of the base/structure holding the face of the sign and requires landscaping around the base of the sign. This amendment affects the following Ordinances: 52.11 subd. 5; 52.30 subd. 9(a); 52.31 subd. 10 (b); 52.32 subd. 11 (b); 52.33 subd. 11 (c). 2. Industrial Zoninq Requlations - This amendment clarifies the Building Exterior requirements of 52.33 subd 9 (c), excluding windows and doors in the calculation of adornment. 3. R-4 Zoninq District - Creation of a Townhouse / Patio Home Zoning District, Ordinance 52.36. 4. Surface Water Development Fee: This amendment clarifies the method for calculating the Storm Water Development fee, Ordinance 52.18. 5. Development Desiqn Standards: This amendment clarifies the design standards for holding ponds and clarifies the required right-of-way designations. The amendment affects Ordinance 54.16. No one present wished to speak the hearing was closed at 7:05 PM. Development Desiqn Standar~s - City Engineer Tracy Ekola stated that she and Joe Bettendorf have . reviewed the design standards in Ordinance 54.16 and are requesting that the Planning Commission update the standards based on Mndot Statistics and APO requirements. Ekola presented the following changes: 54.16 subd 3 U) Riqht-of-Wav Urban Desiqn. The following minimum right of way, curb-to- curb paved width, horizontal radii and design strength shall be observed for streets accommodating two- way traffic. The following sentence should be added: Additional right-of-way may be required and functional classification shall be determined by City Engineer or other road authority. Street R/W Paved Width Minor Arterial Replace 80' with 120 ft. Replace 44' with Design Major Collector Replace 80' with 100 ft. Replace 44' with Design There is no minimum width set because the City may deviate from that depending on the design of the road and whether the road is considered a neighborhood residential street or local residential street. Rural Desiqn Standards. Rural design streets shall meet the minimum standards for urban design. These standards may be increased as necessary to accommodate a higher design speed, ditch sections, and drainage facilities. The following sentence should be added: Additional right-of-way may be required and functional classification shall be determined by City Engineer or other road authority. Street R/W Paved Width Principal Arterial Design (Removed "Special) Design . Minor Arterial Replace 100' with 150 ft. Replace 44' with Design Major Collector (New) 120 ft. 44 ft. . Ekola stated that if a developer plats a subdivision, they would be required to construct curb and gutter; therefore the paved with could be deleted and be based upon design. Deutz requested that the paved with remain in the Ordinance as future annexations could create the need for the provision. Schneider questioned Ekola as to why there are no longer ditches. Ekola stated that ditch construction requires more right-of-way and drainage issues are typically not resolved. Ordinance 54.16 Subd. 3(q) should be replaced with the following: Drainaqe Facilities. Storm sewers, culverts and ditches shall be designed to accommodate a ten-year storm. The previous Ordinance required drainage facilities to accommodate of five year storm. Ordinance 54.16 Subd. 3 (r) should be replaced with the following: Surface (Storm) Water Manaqement Facilities. Surface water management facilities constructed in the City of St. Joseph shall be designed according to standards approved by the City Engineer and provided in the City's Stormwater Management Plan. Deutz questioned holding ponds in the City. He stated it is his understanding that the City has allowed holding ponds to be constructed on individual properties, not owned by the City and the City is now considering regional ponding. Deutz questioned Ekola if his understanding is correct. Ekola stated that the City currently has a mix of private and City holding ponds. The City prefers holding ponds to be located on separate platted outlots. The City has also completed a Storm Water Management Plan which utilizes regional holding ponds. Ordinance 54.16 Subd. 3 ( u) should be replaced with the following: Restriction of Access. Access onto arterial or collector streets shall be approved by the City Engineer. . Ordinance 54.16 Subd. 3(w) should be replaced with the following: Street Name Desiqnation. Streets shall be designated pursuant to established City standards in compliance with these standards and as approved by the City Council. (See Ordinance 31) Ordinance 54.16 subd 5 should be replaced with the following: Drainaqe & Utilitv Easements. Drainage and utility easements for telephone, gas, electric power, cable television, and related utilities shall be provided at all times. Easements along side and rear lot lines shall be at least twenty (20) feet wide and shall be centered on the lot lines; where the side or rear lot lines abut the edge of the plat, half of the easement, orten (1 0) feet shall be provided, with the additional ten (10) feet projected to come from future development of the adjacent land, unless the City determines that the entire twenty (20) foot easement must be provided on the current plat. Additional utility easements ten (10) feet wide shall be provided adjacent to street right-of-way. Ordinance 54.17 Subd. 7 should be amended to establish a street lighting standard as currently their is not a minimum required. Ekola recommended to replace Ordinance 54.17 Subd. 7 with the following: Street Liqhtinq Standard: The developer is required to provide street lighting to the boundaries of the subdivision. This would provide some consistency throughout the subdivisions. Ordinance 54.16 Subd 3 should be amended to include the following language: Sidewalks shall be required on collector and minor arterial streets. Sidewalk may also be required on neighborhood residential streets as directed by the City. Deutz made a motion to accept the changes as presented by Ekola and recommend the Council amend Ordinance 54 as presented. The motion was seconded by Lesnick and passed unanimously. . . I Attachment: ~, orNo I REQUEST FOR COUNCIL ACTION DATE: January 14,2005 Engineering Tracy L. Ekola, PE ORIGINATING DEPARTMENT DEPARTMENT APPROVAL AGENDA ITEM Bib Tabulations for 2005 Hill Street & 3rd Avenue SW Improvements and 2005 Cloverdale Area Improvements. PREVIOUS ACTION Authorize Advertisement for Bids. . RECOMMENDED COUNCIL ACTION Recommendation for awarding Bids will be provided after Final Assessment Hearing. FISCAL IMP ACT To be reviewed at Final Assessment Hearing. COMMENTS/RECOMMENDATIONS None. X:\S\stjoe\conunon\D39 Req Council Action\0411 ad for bid lO2804.doc . J¿ · SEH January 13, 2005 RE: St. Joseph, 11Urrnesota 2005 Hill Street & 3rd Avenue SW Improvements SEH No. A-STJOE 0411.01 7 Honorable 11ayor and 11embers of the City Council c/o Judy Weyrens, City Administrator City of St. Joseph 25 College Ave North PO Box 668 81. Joseph, :MN 56374-0668 Dear 11ayor and 11embers of the City Council: Bids were opened in the City Hall at 10:00 a.m. on Tuesday, January 11, 2005 for the above- referenced improvement. The low bid was submitted by R L Larson Excavating of S1. Cloud, 11Urrnesota. A complete tabulation of bids is enclosed. · Recommendation for awarding the bids will be provided at the February 17, 2005 City Council Meeting. Please contact me if you have any questions. 8incefely, l d{{ty10 Tracy Ekola, PE Project 11anager Jmw Enclosure c: Dick Taufen, City of 8t. Joseph (w/enclosure) Joseph Bettendorf, SEH (w/enclosure) X:\SISTlOE\0411 0 I ISPECSIL-RECOMMEND.DOC · Short Elliott Hendrickson Inc., 1200 25th Avenue South, P.O. Box 1717. St. Cloud. MN 56302-1717 SEH is an equal opportunity employer I www.sehinc.com I 320.229.4300 I 800.572.0617 I 320.229.4301 fax N ~ .~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 U Q 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 u M d d d d d d d d .,.; d d d d d d d d d Z !t 0:) 0 0 .... <l) Ii) 0 0 .... C') N 0:) Ii) Ii) 0 0 Ii) <D 0 - <D 0 0 ~ .... .... N N C') I'- .... <D .... 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Õ Q. = 0 o w w 0 ~ w~ ~~ z z ~ ~ Z ~ _::0 1:0 0 0 ü ü ~ 0 o~ ~~ ~ ~ ~ ~ ~ I 0~ ~ .~ f/) . I Q ~ w ~ ~ - 0 a:I ~ ;;: ë Q 0.:: ~ U. Q ~ <>:: w E @ ~::': O~ '" ~~ O~W Z 2 g w w ~ ~ g: Co N EZ g: g: UJ:J t:. O.§ ,.. S::': ~ ~ t:. ¡:: (!) -...;: ,..::. -::5 <i! <i! (!) (!) ffi ~ " U'J oæ w - - Z Z u.. a. .. c:c Q"':::> 0.. ffi ffi;;:oc oc ...J ltl ; .J~",~~ 1:: ~ ~~~ ~ ~::': ~ ~'EõW' (!) 2 2~ü Ü ~ U'J_f-", ...."'<1>0;; Z I IO~ ~ W t;jo..Š ~ ....cð1!~'8 õ ü ü~ü 0 ~ wª 0 §. c:c êó·!: U'J " 8:5:5 w U'J U'J 0 ~ ü ~ g ... e:;;.J:~ ~ 2 2~Õ Õ ü U)ã: <t ~ t)£ 9 ;; . XF:g.Ó2 ~ ~ ~ ~W:I:~ZC5 If) <.J:) r- ro '" g 0 ~ c "'\ ~"':I:"'O ~O) 0) 0'> en (j) r- T""" ,...__ 1 A 0 ....: W._ ..... 0 ~ V'NU'JU'J[¡J - ~ ;¿ . I Attachment: ~, or No I REQUEST FOR COUNCIL ACTION DATE: January 14,2005 Engineering Tracy L. Ekola, PE ORIGINATING DEPARTMENT DEPARTMENT APPROVAL AGENDA ITEM Bib Tabulations for 2005 Hill Street & 3rd Avenue SW Improvements and 2005 Cloverdale Area Improvements. PREVIOUS ACTION Authorize Advertisement for Bids. . RECOMMENDED COUNCIL ACTION Recommendation for awarding Bids will be provided after Final Assessment Hearing. FISCAL IMP ACT To be reviewed at Final Assessment Hearing. COMMENTS/RECOMMENDA TIONS None. X:\S\stjoe\common\D39 Req Council Action\0411 ad for bid I02804.doc . ~ · SEH January 13,2005 RE: St. Joseph, 11Urrnesota 2005 Cloverdale Area Improvements SEH No. A-STJOE 0405 7 Honorable 11ayor and 11ernbers of the City Council clo Judy Weyrens, City Administrator City of St. Joseph 25 College Ave North PO Box 668 St. Joseph, :MN 56374-0668 Dear 11ayor and Members of the City Council: Bids were opened in the City Hall at 11: 00 a.m. on Tuesday, January 11, 2005 for the above- referenced improvement. The low bid was submitted by Larson Excavating Contractors, Inc., of Holdingford, 11innesota. A complete tabulation of bids is enclosed. Recommendation for awarding the bids will be provided at the February 17, 2005 City Council · 11eeting. Please contact me if you have any questions. Sincerel)', II ~?ýJIt!---- I . . L/ Tracy Ekola, PE Project Manager Jrnw Enclosure c: Dick Taufen, City of St. Joseph (w/enclosure) Joseph Bettendorf, SEH (w/enclosure) x ,\5\ST 10E'.040500\SPECS\L-RECOMMEND. DOC · Short Elliott Hendrickson Inc., 1200 25th Avenue South. P.O. Box 1717. St. Cloud. MN 56302-1717 SEHis an equal opportunity employer I www.sehinc.com I 320.229.4300 I 800.572.0617 I 320.229.4301 fax ~ .~ <C a a 0 a a a a a N a :5 0 a '" '" a a a 0 a '" 0 '" . '" a a 0 a a a a '" '" a <C a '" ~ a a a ~ '" ~ N '" U C Ó Ó C Ó ui ui ui N ui Ó ó en ó ui en N ui en C; 0; ui ó 0: "' a a "" a '" '" '" '" '" 0; a '" a '" N '" '" a '" '" '" ~ '" '" " " ~ '" N " '" "'. N "!. N 0> '" '" 0> '" N '" " 0 -¡¡; ui Ñ ,.: ..; ui Ñ cñ <Ô ,.: - ..; ..: 0.: Õ N N N N '" "'''' I- :;::<: - "'U <C a a 0 a a a a '" '" a a 0 a '" '" a a ~ a '" 0> 0 '" :5!Z " a a 0 a a a a '" a 0 <C a 0> ~ '" t- '" ... 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JOSEPH · www.cityofst;oseph.com MEMORANDUM Date: January 6, 2005 Administrdtor ludy Weyrens To: Honorable Mayor Carlbom and Members of the City Council Mayor From: Sarah Bialke Richard Cdrlbom Re: Fire Hall Use Councilors AI Rðssier Ross Rieke Please find below a summary of the use of the Fire Hall for the Year 2004. Renee Symanietz Group Available Booked Dale Wick Month Fire Dept Quilters Days Meetings Weekends Weekends Not used January 2 8 6 3 0 18 February 7 12 6 3 8 12 March 5 17 4 4 10 12 April 2 8 4 4 0 13 May 2 14 4 6 1 10 · June 2 8 5 2 2 18 July 2 13 5 4 0 13 August 2 16 5 4 10 13 September 5 14 3 5 9 9 October 10 11 6 4 8 13 November 2 14 4 4 10 11 December 9 5 1 7 1 9 TOTALS 50 140 53 50 59 151 Groups using the facility: Women of Today, Farmers Market, Senior Citizens, Y2K Lions, Chamber of Commerce, 55 Alive, Dollars for Scholars, Rod and Gun Club, Stearns County, Kraemer Lake Association, St. Joseph Fire Department, St. Joseph City Council. Summary of the above illustration: Total days used, 2004: 215 Total Weekends days used: 50 out of 103 · 2) College Avenue North, DO Box 668 . Sdint. Joseph, Minnesota )6,74 Phone ,2.0.,6,·72.01 Fd x ,2.0.,6,.0,42. . 00000000 ~~~~~,,!~O Ol'-LOOCOOCOO O-r--r-MCOI'-I'-O CU O~CDMC'\IOC'\lO :; å C'\I~ M ~ -r-~ C'\I~ 0 E C'\I -r- C'\I ... f:J7 f:J7 o 'I- 0 LO 0 0 LO LO LO 0 c: ~":":~~~~O O OC'\l-r-I'-CDC'\ICOO O-r-CDmCDLOOO ;; 0 CO ~ m m LO C'\I 0 ;j LÔ -r-~ m~ -r-~ LO .c -r- -r- .¡: f:J7 f:J7 ,..., f/) :;:; 00000000 W OLOCOOM-r-MO . . . . . . . >< 0 CO I'- LO ~ LO m 0 _ OOOCD~MMO ~ q "!. M CD~ CD O~ -r- 0 Q)0-r- CD -r- 0 f/) -r- ~ Cl)ro ñSEf:J7 f:J7 . f/)+:ï ~~~~~~~ 00 0 0 0 0 0 0 0 Cl)w LOCOOM-r-MO COI'-LO~LOmO .t:...... OOCD~MM~ ""'00 ...... ~O C'\IMCDCDO-r- WI Ü ~ CD -r- c: .- f/) ;j ~ ,..., .- - .- .c .- f/) c: o c. f/) CI)'... ,..., f/) o o C) ~ro c: ~ .c: .- ..¡...I .- ro 0.."0 0.. Cf) ~ a..CD::::J CO:::J .c Cf)O-D::..... CD 0 - ~ . .c ~:=:-,U-ê"Š<C O ...... ro . ........... . . - ::> ..... ..¡...I 'IJ 'IJ ..¡...I ...J () ::> (j) (j) (j) (j) (j) Complete Electroncis Inc. Estimate 18 Birch Street East Box111 .t. Joseph, Mn. 56374 Number: E103' oice: 320-363-0535 Fax: 320-363-4665 Date: January 20, 2005 Bill To: Ship To: City of St. Joseph ¡Cable Cornrnision 25 N. College Ave. St. Joseph, MN 56374 320-363-7201 I PO Number I Terms Customer # Service Rep. Project I I 30 Days Brian Mixer for studio Model Brand Description Qnty Price/Rate Tax Amount 1604VLZ-P.r Mackie 16 Channel Mic Mixer 16x4x2 1. 00 1,289.00 >tI 1,289.00 Shipping 1. 00 31. 80 31. 80 Labor for Installation and 1. 00 200.00 200.00 connections , I Sub-Total $1,520.80 State Tax 6.50% on 1,289.00 83.79 Total $1,604.59 e ,. 16-Channel Mic/Line Mixer . THE 1604-VU PRO is the latest update of our - .............................. .__.u............ · ---............. .. ............... ..---............. . -. ..... ... CR1604-VLZ, incorporating our new ultra-high quality · n... ... ..__n ............... ... ................ ..- ............... ...._-..........-.-.-...-....... XDRTM (Extended Dynamic Range) mic preamps with :;:::::::;.-.-.-.-.-.-..;:::::: .' ............... the best RFl rejection of any compact mixer design on ·'I!I!'!!i::::\!!!!!'¡::i:[!'· the market and maximum freedom from ground loops. Like all Mackie mixers, the 1604-VLZ PRO is f~}:::::::;::::/:~:~: ... n... .:.:.:.:...-.- ..:-.-.': designed for rugged, 24-hour-a-day use. It is a .-........-...... supremely flexible mixer, not just because of its mul- · .... .... tip\g input/output configurations, but because of its ~I¡~~¡~:::t::::qm\ true 4-bus architecture, 6 aux sends (with 3-4/5-6 shift switch), and extensive routing capabilities. :::::;:::::::::::::::::::::::: . ·)t~ttt~~tt~ No matterwhatthe app[jcation, the 1604-VLZ PRO can be configured for optimal use. As a table- top mixer, input/output jacks can be positioned at {{ 16 low noise/high headroom XDRTM (Extended the rear of the unit, or with the optional RotoPod Kit Dynamic Range) XlR mic inputs with the best RFI rejection of any compact mixer design and (RP1604-VLZ), positioned on the same plane as the maximum freedom from ground loops. controls. Placed in a rack system, the 1604-YLZ PRO }} 16 balanced/unbalanced mono line inputs can be set so that jacks are facing front (using the }} True 4-bus design RotoPod kit) or facing the rear to keep wandering :t, Multi-way physical configuration via rotatable hands from playing with cords. Whether used in a \fO pod, or optiona\ RotoPod Kit (RP1604-VLZ) permanent installation, or as a portable mixer, the }:i Inserts Qn aU channels 1604-YLZ PRO is completely at home. }} Direct outs on channels 1-8 Built like a tank, the 1604-YLZ PRO is a team ri: 3-band EQ with sweep able mids player that can stand up to vigorous use, day in :::{ 75Hz, 18dB/oct. Low Cut filter on each channel . and day out, any place it is installed. Its sturdy-yet- {::: PFL/ AFL (Solo In-Place) on aU channels (global) light steel monocoque construction houses rugged, }} Very Low Impedance (VLZ) architecture double-sided through-hole-plated fiberglass circuit {::: Control Room/Phones source matrix boards, and 60mm faders with ultra-tight lip seals :=:::::: 6 auxsends, 2 with master level controls for keeping out dust and other contaminants. :i': Wide input gain range with "virtual pad" Impact-resistant knobs are mounted so they "ride" r: Stereo main outputs plus mono main output just above the steel chassis - they absorb impact with separate \eve\ control without trouble. They're designed to last. too, i{: Balanced inputs and outputs (except RCAs, thanks to co-molded potentiometers that don't get phones & inserts) brittle and crack up. Then, we use metal stand-offs :::( Level set lED and marker ...... :':" -:::-.:-.:.::: -:>::".: -- ... :::.::. ::::".";:: ::::: .:::::. :::.-. ':':-" ~r~~ .~~;;~:: f? -f} it] ~r': :t·: \;:~ :}:: Live sound mixing for churches, clubs, ...... .... .-." ..... .". "." ,".--." :::.::: :::::- .::: x::; ::: :::.: .:.:::: schools, conference centers, board· ...... ".', .'." ....... .". "." .--.: ::: .:;:{ ::::;::" ;:;:;::: .::;::: -.::;::. ;:: -::;-;. :.::-: :.:.:. ;-:.:. .:.".:.. .;. :.:.:- .::. RP1604·VLZ RotoPod bracket kit, 1604·YLZ Dirt Avert™ rooms, tradeshows, presentations Ballistic Nylon Dust Cover, i604-YLZ Fabric Mixer Bag and I::~ Keyboard, drum machine and OJ i604-VLZ Suede Mixer Bag for i604-YLZ PRO. i2-inch II Multitrack studio and field recording and is·inch Running UghtGooseneck lamps. i202-VLZ II A/V presentations, video post produc- PRO i2·Channel Mic/Une Mixer, i402·Vl2 PRO i4-Chan· tion, CD authoring, multimedia net Mic/Line Mixer, i642-VLZ PRO i6-Channel Mic/Une (? Live broadcast remotes, ENG, ad production Mixer, SRM350/SRM450 Active 2-Way SR Loudspeakers, ariri(!(!¡(¡:!¡¡I¡ri;lifr¡¡(ri:!!!¡ii!¡!I~(:II:rr¡i¡ifilf[III[¡r/rir¡ M·800/M-1400¡/M·1400 Power Amplifiers, C200/ C300z passive 2·way SR Loudspeakers . . Minnesota Lawful Gambling Page 1 of2 11/04 LG220 Application for Exempt Permit Fee $50 For Board Use Only An exempt permit may be issued to nonprofit organizations Fee Paid conducting lawful gambling activity on five or fewer days, and awarding less than $50,000 in prizes during a calendar year. Check No. Organization Information Organizéjtion legal nam~-t þ7.f;<¡r¡¡jS t . Street .y'J¡ /114 Sh' Daytim~hone number 3d.-Ò - ~1- ~5' Type of nonprofit organization (check one) o Fraternal 0 Religious o Veteran ~ Other nonprofit organization Type of proof of nonprofit - attach a copy (see instructions) o Nonprofit Articles of Incorporation or Certifiéate of Good Standing - Minnesota Secretary of State's Office o Internal Revenue Service o Affiliate of parent nonprofit organization (charter) . Gambling Premises Information Name of premises where gambling activity will be conducted (for raffles, list the site where the drawing will take place) . . ¡. ''ì Address (do not use PO ox) Zip code County . ~ .-¡-i1 > I '~š '$8 tU'Æ ~a" òS- 56)3 ..s 1-p/'f- ì"' !~ Date(s) of activity (for raffles, indicate the date of the drawing) 03-3/-ðS Check the box or boxes that indicate the type of gambling activity your organization will be conducting: o *Bingo 0( Raffles 0 *Paddlewheels o *Pull-Tabs 0 *Tipboards *Gambling equipmentfor pull-tabs, tipboards, paddlewheels, and bingo (bingo paper, hard cards, and bingo ball selection device) must be obtained from a distributor licensed by the Gambling Control Board. To find a licensed distributor, go to www.gcb.state.mn.us and click on List of Licensed Distributors. Or call 651-639-4000. This form will be made available in alternative Your name and and your organization's name the following: Board members, staff of the format (Le. large print, Braille) upon request. and address will be public information when Board whose work assignment requires that The information requested on this form (and received by the Board. All the other information they have access to the information; the any attachments) will be used by the Gambling that you provide will be private data about you Minnesota Department of Public Safety; the Control Board (Board) to determine your until the Board issues your permit. When the MinnesotaAttorney General; the Minnesota qualifications to be involved in lawful gambling Board issues your permit, all of the information Commissioners of Administration, Finance, activities in Minnesota. You have the right to that you have provided to the Board in the and Revenue; the Minnesota Legislative refuse to supply the information requested; process of applying for your permit will become Auditor, national and international gambling however, if you refuse to supply this public. If the Board does not issue you a regulatory agendes; anyone pursuant to court information, the Board may not be able to permit, all the information you have provided order; other individuals and agencies that are determine your qualifications and, as a in the process of applying for a permit remains specifically authorized by state or federal law . consequence, may refuse to issue you a private, with the exception of your name and to have access to the information; individuals permit. If you supply the information your organization's name and address which and agencies for which law or legal order requested, the Board will be able to process will remain public. authorizes a new use or sharing of information your application. Private data about you are available only to after this Notice was given; and anyone with your consent. LG220 Application for Exempt Permit . Page 2 of 2 . Organization Name :5+-e4IíV So e;+y ~rlv;(./d 4 /"J if..,} TèJ-rA I ~ 11/04 Local Unit of Government Acknowledgment If the gambling premises is within city limits, the If the gambling premises is located in a township, both city must sign this application. the county and township must sign this application. On behalf of the city, I acknowledge this application. On behalf of the county, I acknowledge this application. Check the action that Check the action that the city is taking on this application. the county is taking on this application. 12) The city approves the application with no D The county approves the application with no I waiting period. waiting period. D The city approves the application with a 30 day D The county approves the application with a 30 day waiting period, and allows the Board to issue a waiting period, and allows the Board to issue a permit after 30 days (60 days for a first class permit after 30 days. city). D The city denies the application. D The county denies the application. Print name of city Print name of county Signature of county personnel receiving application Title Date _/~- . -- Date ~I d:Ol oS TOWNSHIP: On behalf of the township, I acknowledge that the organization is applying for exempted gambling activity within the township limits. [A township has no statutory authority to approve or deny an application (Minnesota Statute 349.213, subd. 2).] Print name of township Signature of township official acknowledging application Title Date --1--1_ Chief Executive Officer's Signature The information provided in this application is complete and accurate to the best of my knowledge. I acknowledge that the financial report will be completed and retur the G~ling Control Board within 30 days of the date of our gambling activity. -? ,'L/d& Chief executive officer's signature Name (please print) M) Ai 4 I ¿ E: WfJ / {p Date _1_1- , . - Mail application and attachments Send: Complete an application for each · the completed application, gambling activity: · a copy of your proof of nonprofit status (see instructions), and · one day of gambling activity · a $50 application fee. . Make check payable to "State of Minnesota". · two or more consecutive days of gambling activity To: Gambling Control Board . · each day a raffle drawing is held 1711 West County Road B, Suite 300 South Roseville, MN 55113