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HomeMy WebLinkAbout04.04.22 CITY OF ST. JOSEPH www.cityofstjoseph.com 75 Callaway Street East | Saint Joseph, Minnesota 56374 Email: cityoffices@cityofstjoseph.com | Phone: 320.363.7201 | Fax 320.363.0342 St. Joseph City Council April 4, 2022 6:00 PM **The City Council meeting will be conducted in-person in the council chambers of the St. Joseph Government Center. Members of the public can attend in-person or via Zoom. Zoom attendees wanting to speak during item 2. Public Comments, contact City Clerk Kayla Klein (320) 229-9421, kklein@cityofstjoseph.com by noon on the day of the meeting. This will ensure that you will be heard at the appropriate time during the meeting.** Join Zoom Meeting https://us06web.zoom.us/j/85338520098?pwd=WitPRzA4a0N6S3k4STE5WFRZeVFxUT09 Meeting ID: 853 3852 0098 Passcode: 452403 Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) 1. 6:00 PM Call to order - Pledge of Allegiance 2. Public Comments Up to 3 speakers will be allowed for up to 3 minutes each to address the council with questions/concerns/comments (regarding an item NOT on the agenda). No Council response or action will be given/taken other than possible referral to Administration. 3. Approve Agenda 4. Consent Agenda a. Minutes – Requested Action: Approve the minutes of March 21, 2022 and March 22, 2022. b. Bills Payable – Requested Action: Approve Check Numbers 058864-058910; Payroll EFT 112213-112218, Account Payable EFT 002035-002036, Regular Pay Period 6. c. Police Officer Hire – Requested Action: Authorize the hire of Nathan Vossen as a full- time Police Officer, at Grade 9, Step 1 at $24.97 per hour on the wage scale. d. EDA Appointment – Requested Action: Approve the appointment of Joe Bye to the Economic Development Authority. e. Cellular Water Meters – Requested Action: Approve cellular meter purchase from Metering and Technology Solutions not to exceed $40,000 from ARPA Funds. Approve Installation contract with Midwest Testing LLC not to exceed $39,000 from the Water Fund. f. Payment Application No. 5 – Requested Action: Approve application for payment no. 5 in the amount of $83,244.88 to C&L Excavating, Inc. for the 2021 Street & Utility Improvement Project. 5. Public Hearing, Special Event Request, La Jam 6. Fire Contract 7. Engineer Reports a. 2022 Street Improvements, Advertisement for Bids 8. Commission/Board Reports CITY OF ST. JOSEPH www.cityofstjoseph.com 75 Callaway Street East | Saint Joseph, Minnesota 56374 Email: cityoffices@cityofstjoseph.com | Phone: 320.363.7201 | Fax 320.363.0342 9. Mayor Reports 10. Adjourn March 21, 2022 Page 1 of 2 Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in regular session on Monday, March 21, 2022, at 6:00 PM in the St. Joseph Government Center. Members Present: Mayor Rick Schultz, Councilmembers Kelly Beniek, Kevin Kluesner, Jon Hazen, Bob Loso City Representatives Present: Administrator Therese Haffner, Finance Director Lori Bartlett, City Engineer Randy Sabart, Community Development Director Nate Keller, Fire Chief Jeff Taufen, Public Works Director Ryan Wensmann, Police Chief Dwight Pfannenstein, City Clerk Kayla Klein Public Comments: John Kalla, 817 Able St E, shared his frustration with his neighbor’s dog. The dog is using his yard to relieve himself. Mr. Kalla has spoken with the neighbors and the police. Despite his efforts, the situation is still not adequately resolved. The neighbors display hostile behavior toward Mr. Kalla. Mr. Kalla also commented on other dog owners letting their dogs off leash and not cleaning up after them when he has seen them in Klinefelter Park. Mr. Kalla has been met with expletives when he has commented to those folks who are not abiding by City Ordinance. Approve Agenda: Kluesner motioned to approve the agenda; seconded by Hazen and passed unanimously. Consent Agenda: Hazen made a motion to approve consent agenda items; seconded by Kluesner and passed unanimously. a. Minutes – Requested Action: Approve the minutes of March 7, 2022. b. Bills Payable – Requested Action: Approve Check Numbers 058809-058863, Account Payable EFT #002034; Payroll EFT 112207-112212, Regular Pay Period 5, 5.01, Council Pay Period 3. c. Financial Report – Requested Action: Approve the February 2022 Financial Report as presented. d. Resolution Establishing Precincts and Polling Places – Requested Action: Approve Resolution 2022-016 Establishing Precincts and Polling Places. e. Equity Designations – Requested Action: Approve the equity designations as presented. Food & Beverage Tax: City Clerk Kayla Klein reminded the Council that on March 3rd they had discussed the possibility of implementing a food and beverage tax and directed staff to move forward. A formal action adopting a resolution is required. Klein informed the Council that they would need to determine a percentage and allocation of revenues, and outlined the process necessary for the tax to become an item on the ballot in the next election. Consensus of the Council was that this was not the right time to implement such a tax. Engineer Reports: None Department Reports: The department heads presented their monthly reports to the Council. Loso made a motion to remove parking restrictions through the end of the year; seconded by Schultz and passed unanimously. Klein asked the Council to rescind the previous motion and make a new motion lifting the parking restriction through March 31st. Loso made a motion to amend the previously adopted motion to now read as follows, removal of parking restrictions through March 31st, 2022. The motion was seconded by Hazen and passed unanimously. Mayor Reports: Schultz reminded the Council of the many projects in the works, the upcoming LMC Legislative Day in April and of local zoning changes. March 21, 2022 Page 2 of 2 Adjourn: Loso made a motion to adjourn at 6:38 PM; seconded by Hazen and passed unanimously. Kayla Klein City Clerk March 22, 2022 Page 1 of 1 Pursuant to due call and notice thereof, the City Council of the City of St. Joseph met in a workshop setting on Tuesday, March 22, 2022, at 5:00 PM in the St. Joseph Government Center. Members Present: Mayor Rick Schultz, Councilmembers Kelly Beniek, Kevin Kluesner, Jon Hazen, Bob Loso City Representatives Present: Administrator Therese Haffner, Finance Director Lori Bartlett, City Clerk Kayla Klein, Recreation Director Rhonda Juell The council reviewed the latest community center plans. Councilmember Hazen stated he wanted to have this meeting due to concerns being raised about what was going to be in the community center. Mayor Schultz felt there needed to be more meeting rooms and a place for seniors. Juell noted there were multiple versatile spaces that could be used for meeting rooms and there is a gathering space for seniors that would not require a membership. Councilmember Kluesner wants the project to be done right and requested having similar meetings more frequently to ensure the council is abreast of any updates and changes. The work session was adjourned at 5:30 PM. Kayla Klein City Clerk March 22, 2022 Page 1 of 1 Pursuant to due call and notice thereof, the City Council/All Board meeting for the City of St. Joseph met in a workshop setting on Tuesday, March 22, 2022, at 5:30 PM in the St. Joseph Government Center. Members Present: Mayor Rick Schultz, Councilmembers Kelly Beniek, Kevin Kluesner, Jon Hazen, Bob Loso City Representatives Present: Administrator Therese Haffner, Finance Director Lori Bartlett, City Engineer Randy Sabart, Community Development Director Nate Keller, Fire Chief Jeff Taufen, Public Works Director Ryan Wensmann, Police Chief Dwight Pfannenstein, City Clerk Kayla Klein Also present were select members of the Planning Commission, EDA, Park Board, and CVB: Pia Lopez, Elijah Stenman, Andy Rennecke, Gina Dullinger, Anne Jarrell, Mike Ostermann, Keith Louwagie, Adam Scepaniak, Leslie Lane, Carmie Mick Department Updates: City Administrator Haffner reported on the technology needs the City is currently fulfilling in all departments as well as an upgrade to the camera system. Public Works Director Wensmann addressed the technology that his department needs and noted he would like to move the department towards having a web base inventory. Police Chief Pfannenstein discussed how the addition of an administrative support person in the department has helped the department catchup on the backlog of reports. Area police departments are discussing alternative and creative ways to recruit officers as there is a shortage of applicants. Recreation Director Juell presented her list of activities. There will be a summer recreation program offering t-ball, baseball, softball, and soccer. Various other activities will be taking place each month. Juell asked for suggestions on getting the word out to the community. Redevelopment: Community Development Director Keller highlighted the upgrades to the downtown area. The redevelopment of the old city/fire hall building and neighboring properties is coming along nicely. The construction of a town home development is scheduled for 2022 near the Kennedy Community Schools. The biggest obstacle is finding space for business owners that want to have a location in St. Joseph. Community Center: Haffner reported that the community center is still moving forward. Meetings with the architect and YMCA continue to take place and the first rendering was received by staff earlier in the day. Future Goals: Schultz noted that as the city continues to grow, so will the needs of the community. As a result, additional staffing will be needed. City Clerk Klein discussed redistricting and how that has impacted St. Joseph. There will be three precincts and the city is now split between districts 13 and 14. Another item discussed by attendees was the extension of fiber to all residents of St. Joseph. This would attract people and businesses to the City. The work session was adjourned at 6:47 PM. Kayla Klein City Clerk Council Agenda Item 4b MEETING DATE: April 4, 2022 AGENDA ITEM: Bills Payable SUBMITTED BY: Finance BOARD/COMMISSION/COMMITTEE RECOMMENDATION: None PREVIOUS COUNCIL ACTION: See below BACKGROUND INFORMATION: The council approved staff to make the following payments through the payroll contracts, regular monthly invoices with due dates prior to the next scheduled council meeting, or actions taken at previous council meetings. The information here is to provide you all checks and electronic payments made for verification of the disbursement completeness. BUDGET/FISCAL IMPACT: Bills Payable – Checks Mailed Prior to Council Approval Reg Pay Period 6 $48,840.57 Payroll EFT #112213-112218E $34,131.98 Account Payable EFT #002035-002036 $2,911.80 Check Numbers #058864-058888 $67,203.27 Total $153.087.62 Bills Payable – Checks Awaiting Council Approval Check Numbers #058889-058910 $839,252.06 Total $839,252.06 Total Budget/Fiscal Impact: $992,339.68 Various Funds ATTACHMENTS: Bills Payable – Checks Mailed Prior to Council Approval REQUESTED COUNCIL ACTION: Approve the bills payables as presented. Check#Date Search Name Comments Amount FUND DEPART OBJ ACH 23-Mar-22 PAYROLL Regular PP 6 $48,840.57 002035 18-Mar-22 COMMISSIONER OF REVENUE Feb 2022 Sales/Use Tax $289.75 101 45202 441 002035 18-Mar-22 COMMISSIONER OF REVENUE Feb 2022 Sales/Use Tax $27.45 101 45204 441 002035 18-Mar-22 COMMISSIONER OF REVENUE Feb 2022 Sales/Use Tax $376.56 601 00000 31320 002035 18-Mar-22 COMMISSIONER OF REVENUE Feb 2022 Sales/Use Tax $2,049.54 603 00000 31320 002035 18-Mar-22 COMMISSIONER OF REVENUE Feb 2022 Sales/Use Tax $0.19 101 41430 441 002035 18-Mar-22 COMMISSIONER OF REVENUE Feb 2022 Sales/Use Tax $27.51 101 42120 441 002036 28-Mar-22 MINNESOTA UI TAX 1st Qtr 2022 - Financial Relief Repaid $140.80 101 42120 142 112213 23-Mar-22 SENTRY BANK HSA w/h - Reg PP 6 $1,522.91 101 21715 112214 23-Mar-22 EFTPS Fed w/h Reg PP 6 $5,951.61 101 21701 112214 23-Mar-22 EFTPS FICA w/h Reg PP 6 $7,508.08 101 21703 112215 23-Mar-22 COMMISSIONER OF REVENUE State w/h Reg PP 6 $2,841.78 101 21702 112216 23-Mar-22 PERA PERA w/h Reg PP 6 $14,382.60 101 21704 112217 23-Mar-22 VOYA FINANCIAL Deferred Comp w/h Reg PP 6 $1,675.00 101 21705 112218 23-Mar-22 AMERICAN FUNDS 529 Svgs w/h Reg PP 6 $250.00 101 21705 EFT Total $85,884.35 CITY OF ST JOSEPH EFT's & Payroll – Paid Prior To Council Approval Check#Date Search Name Comments Amount FUND DEPART OBJ 058864 24-Mar-22 BERGANKDV Progress Invoice #2 - 2021 Audit $19,000.00 101 41540 301 058865 24-Mar-22 CENTRACARE M. Sworski - Medical $12.50 601 49440 300 058865 24-Mar-22 CENTRACARE M. Sworski - Medical $12.50 602 49450 300 058866 24-Mar-22 DELTA DENTAL April 2022 - Dental Ins Prem $1,996.64 101 21706 058867 24-Mar-22 FASTENAL COMPANY #90 - S/S Ubolts $48.75 101 43125 230 058868 24-Mar-22 FLEET SERVICES Squad Lease #10186 $643.55 101 42152 414 058869 24-Mar-22 GENERAL RENTAL CENTER ALBANY Core Drill & Bit Rental $58.00 601 49420 220 058870 24-Mar-22 GRANITE ELECTRONICS, INC Batt Impres NIMH 241OT $47.60 101 43120 210 058870 24-Mar-22 GRANITE ELECTRONICS, INC Batt Impres NIMH 241OT $47.60 101 43125 210 058870 24-Mar-22 GRANITE ELECTRONICS, INC Batt Impres NIMH 241OT $47.60 101 45202 210 058870 24-Mar-22 GRANITE ELECTRONICS, INC Batt Impres NIMH 241OT $47.60 601 49440 210 058870 24-Mar-22 GRANITE ELECTRONICS, INC Batt Impres NIMH 241OT $47.60 602 49450 210 058871 24-Mar-22 LEAGUE OF MN CITIES INS TRUST Claim #00468413 - Loso $1,000.00 105 42210 300 058872 24-Mar-22 LITTLE FALLS MACHINE, INC #19 - Round Tube Drilled; Retainer Bar $69.00 101 43125 230 058873 24-Mar-22 MARCO, INC Admin Copier - 3/10/22 - 4/10/22 $322.73 101 41430 410 058874 24-Mar-22 METERING & TECHNOLOGY SOLUTION Meter Parts $604.94 601 49430 210 058875 24-Mar-22 MIDWEST TRAVEL NETWORK 2022 MWTN Speaker Sponsorship - JoeTown $500.00 150 46500 328 058876 24-Mar-22 NCPERS GROUP LIFE INSURANCE April 2022 - Group Life Ins Prem $57.00 101 21711 058877 24-Mar-22 OFFICE DEPOT Network & Ethernet Cable; Netgear $123.61 101 42120 210 058877 24-Mar-22 OFFICE DEPOT Clipboard $9.49 101 45204 200 058877 24-Mar-22 OFFICE DEPOT Click Eraser Refills $4.49 101 41530 200 058877 24-Mar-22 OFFICE DEPOT Carton 8 1/2 x 11 Paper $55.18 101 41430 200 058877 24-Mar-22 OFFICE DEPOT Pencil Lead Refills $5.58 101 41530 200 058877 24-Mar-22 OFFICE DEPOT Click Eraser $4.00 101 41530 200 058877 24-Mar-22 OFFICE DEPOT Lexmark Toner $171.99 101 41530 200 058878 24-Mar-22 QUADIENT LEASING Mailer Lease - 4/20/22 - 7/19/22 $47.67 101 41430 410 058878 24-Mar-22 QUADIENT LEASING Mailer Lease - 4/20/22 - 7/19/22 $47.66 601 49490 410 058878 24-Mar-22 QUADIENT LEASING Mailer Lease - 4/20/22 - 7/19/22 $47.66 602 49490 410 058878 24-Mar-22 QUADIENT LEASING Mailer Lease - 4/20/22 - 7/19/22 $47.66 603 43230 410 058879 24-Mar-22 QUADIENT POSTAGE FUNDING Postage Machine Refill $500.00 101 41430 322 058880 24-Mar-22 SEH, INC East Park Phase 1 $447.00 205 45203 531 058880 24-Mar-22 SEH, INC Rivers Bend Future Phases Development $495.04 101 43131 303 058880 24-Mar-22 SEH, INC Rivers Bend 4 Development $214.20 101 43131 303 058880 24-Mar-22 SEH, INC Verizon Expansion $136.50 101 43131 303 058880 24-Mar-22 SEH, INC River Bats Development $175.50 101 43131 303 058880 24-Mar-22 SEH, INC APO $748.77 101 43131 303 058880 24-Mar-22 SEH, INC Addressing/CIP/General $167.00 101 43131 303 058880 24-Mar-22 SEH, INC Wellhead Protection Plan $587.50 601 49434 303 058880 24-Mar-22 SEH, INC 2021 Street & Utility Improvements $820.00 411 43120 530 058880 24-Mar-22 SEH, INC 2022 Street Improvements $7,537.50 415 43120 530 058880 24-Mar-22 SEH, INC Hove Property Water/Sewer $300.04 101 43131 303 058880 24-Mar-22 SEH, INC MN St/1st Ave Traffic Study $398.35 101 43131 303 058880 24-Mar-22 SEH, INC Parks/Trails $319.54 101 45202 303 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Medical Exam Gloves, DVD's $361.88 101 42120 210 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Pine-sol, Soft Soap, Trash Bags $44.65 101 45202 210 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Mini-Difuser, Febreeze $8.58 602 49480 210 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Chain Saw Sharpner $239.99 101 45202 240 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Badge Protectors $23.78 101 45201 200 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Target Gift Cards for Photo Contest Winners $190.00 220 46500 309 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Items for Tails on Trails Event $61.74 101 45204 308 058881 24-Mar-22 SENTRY BANK-CREDIT CARD MCFOA Conference - K. Klein $295.00 101 41430 331 058881 24-Mar-22 SENTRY BANK-CREDIT CARD NexiGo Web Camera - T. Haffner $39.99 101 41430 210 058881 24-Mar-22 SENTRY BANK-CREDIT CARD NexiGo Web Camera - L. Bartlett $39.99 101 41530 200 058881 24-Mar-22 SENTRY BANK-CREDIT CARD NexiGo Web Camera - N. Keller (65%)$25.99 101 41910 200 058881 24-Mar-22 SENTRY BANK-CREDIT CARD NexiGo Web Camera - N. Keller (35%)$14.00 150 46500 200 058881 24-Mar-22 SENTRY BANK-CREDIT CARD BCA Training - J. Luethmers $75.00 101 42120 300 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Flouride Chemical $110.88 601 49421 210 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Sanding Sponge, Spackle $12.98 601 49420 220 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Drill Hardware $19.48 601 49420 220 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Paint Brush, Roller, Paint Tray $83.90 601 49420 220 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Poly Film $12.99 601 49420 220 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Batteries $6.99 602 49450 210 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Propane Fuel $6.49 602 49450 210 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Return Drill Hardware ($19.48)601 49420 220 058881 24-Mar-22 SENTRY BANK-CREDIT CARD #11 - Wiper Blades $24.43 101 43125 230 CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval Check#Date Search Name Comments Amount FUND DEPART OBJ CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval 058881 24-Mar-22 SENTRY BANK-CREDIT CARD WTR Jet Nozzle, Hot WTR Nozzle $17.98 101 41942 220 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Bulk Fastners $2.30 101 41942 220 058881 24-Mar-22 SENTRY BANK-CREDIT CARD LED Bulb $15.99 101 45201 220 058881 24-Mar-22 SENTRY BANK-CREDIT CARD #98 - LED Lights for Plow Truck $49.98 101 43125 230 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Rubber Straps $32.12 101 45201 210 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Plier, Oiler, High Temp Grease $77.30 101 45201 210 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Hex Nuts $15.78 101 45201 210 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Batteries; Clock $71.08 105 42210 200 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Return Batteries; Clock ($71.08)105 42210 200 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Basic Data Practices Training $80.00 101 42140 300 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Advanced Data Practices Training $150.00 101 42140 300 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Uniform Dry Cleaning $5.06 101 42120 171 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Police "Do Not Cross" Tape $56.97 101 42120 210 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Uniform Dry Cleaning $26.86 101 42120 171 058881 24-Mar-22 SENTRY BANK-CREDIT CARD MNGFOA Membership Renewal - L. Bartlett $70.00 101 41530 433 058881 24-Mar-22 SENTRY BANK-CREDIT CARD CVB Software Website Patch $89.00 220 46500 309 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Mo. Adobe Subscription - Keller $18.29 101 41910 300 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Mo. Adobe Subscription - Haffner, Klein $36.57 101 41430 300 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Mo. Adobe Subscription - Bartlett, Wenner-Roth $36.57 101 41530 300 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Mo. Zoom Subscription $16.02 101 41950 215 058881 24-Mar-22 SENTRY BANK-CREDIT CARD Mo. Beacon Subscription $1.00 101 41430 300 058881 24-Mar-22 SENTRY BANK-CREDIT CARD E. Brutger - ColdGear Leggings $80.00 101 42120 171 058882 24-Mar-22 SHIFT TECHNOLOGIES, INC.FD Laptop $1,054.20 409 42220 581 058882 24-Mar-22 SHIFT TECHNOLOGIES, INC.PD Laptop $1,054.20 409 42120 581 058882 24-Mar-22 SHIFT TECHNOLOGIES, INC.Year 2022 Bug $60.00 101 41530 215 058882 24-Mar-22 SHIFT TECHNOLOGIES, INC.AP Not Working $60.00 101 41710 310 058883 24-Mar-22 SPEEDWAY Mar 2022 - Motor Fuel $394.88 105 42220 235 058883 24-Mar-22 SPEEDWAY Mar 2022 - Motor Fuel $50.84 101 43120 235 058883 24-Mar-22 SPEEDWAY Mar 2022 - Motor Fuel $121.83 101 43125 235 058883 24-Mar-22 SPEEDWAY Mar 2022 - Motor Fuel $50.84 101 45202 235 058883 24-Mar-22 SPEEDWAY Mar 2022 - Motor Fuel $50.84 601 49440 235 058883 24-Mar-22 SPEEDWAY Mar 2022 - Motor Fuel $255.09 602 49450 235 058883 24-Mar-22 SPEEDWAY Mar 2022 - Excise Tax Credit ($25.39)105 42220 235 058883 24-Mar-22 SPEEDWAY Mar 2022 - Excise Tax Credit ($3.79)101 43120 235 058883 24-Mar-22 SPEEDWAY Mar 2022 - Excise Tax Credit ($8.31)101 43125 235 058883 24-Mar-22 SPEEDWAY Mar 2022 - Excise Tax Credit ($3.79)101 45202 235 058883 24-Mar-22 SPEEDWAY Mar 2022 - Excise Tax Credit ($3.79)601 49440 235 058883 24-Mar-22 SPEEDWAY Mar 2022 - Excise Tax Credit ($17.24)602 49450 235 058884 24-Mar-22 ST. JOSEPH CHAMBER OF COMMERCE 2022 Flower Baskets (12)$1,800.00 101 43120 210 058885 24-Mar-22 STEARNS COUNTY AUDITOR-TREASUR 2022 Property Tax - 84.53583.0000 $670.00 601 49440 437 058885 24-Mar-22 STEARNS COUNTY AUDITOR-TREASUR 2022 Property Tax - 84.53794.0020 $19,756.00 101 45201 437 058886 24-Mar-22 TIREMAXX SERVICE CENTERS #702 - Oil Change $90.01 101 42152 230 058887 24-Mar-22 TOTAL ENERGY SYSTEMS, LLC Lift Station Repair $1,119.06 602 49470 530 058888 24-Mar-22 ZEP MANUFACTURING, INC Shop Supplies $145.21 101 45202 210 Total Bills Payable - Mailed Prior to Council Approval $67,203.27 Check#Date Search Name Comments Amount FUND DEPART OBJ 058889 30-Mar-22 AFSCME COUNCIL 65 April 2022 Federation Dues $653.95 101 21707 058890 30-Mar-22 AMERICAN SOLUTION FOR A/P Checks w/Logo Checks #59255 to #60754 $322.27 101 41530 200 058891 30-Mar-22 BRUNO PRESS April 2022 - CVB Marketing $750.00 220 46500 300 058892 30-Mar-22 C & L EXCAVATING, INC 2021 Fully Executed Pay Application No. 3 - 2021 Street Imprv $733,244.77 411 43120 530 058893 30-Mar-22 CITY OF ST. CLOUD Feb 2022 Sewer Rental / Bonds $40,750.78 602 49480 418 058893 30-Mar-22 CITY OF ST. CLOUD Feb 2022 Sewer Rental / Bonds $22,586.06 602 49480 419 058894 30-Mar-22 EMERGENCY MEDICAL Probe Covers, Battery for Compact Suction Unit 4 $154.48 105 42270 210 058895 30-Mar-22 GALLS, INC E. Brutger - Kevlar Gloves $40.80 101 42120 171 058896 30-Mar-22 GOODIN COMPANY Coupling, Adapter, Hex Bushing $49.35 601 49440 220 058897 30-Mar-22 GUSTIN, KIM Reimburse Unused Community Ctr Pass Card $27.00 101 45202 300 058898 30-Mar-22 LAW ENFORCEMENT LABOR april 2022 Federation Dues $585.00 101 21707 058899 30-Mar-22 LEAGUE OF MN CITIES R. Schultz - 2022 LMC Conference $399.00 101 41310 331 058900 30-Mar-22 O REILLY AUTO PARTS Fuel Filter - Camera Trailer $8.99 601 49440 230 058901 30-Mar-22 PRECISE REFRIGERATION INC Gov't Center HVAC Maintenance Per Contract $668.00 101 41942 300 058902 30-Mar-22 QUALITY FLOW SYSTEMS, INC 30072-PL100 Repair Kit $4,480.39 601 49421 220 058903 30-Mar-22 RAMBOW JoeTown Retro Ballcaps $346.17 220 46500 328 058904 30-Mar-22 RENGEL PRINTING, INC Parking Violation Notice Pads $302.86 101 42120 350 058905 30-Mar-22 SHIFT TECHNOLOGIES, INC.Utility Billing Printer; Outlook Calendar Issues $7.92 601 49490 215 058905 30-Mar-22 SHIFT TECHNOLOGIES, INC.Utility Billing Printer; Outlook Calendar Issues $7.92 602 49490 215 058905 30-Mar-22 SHIFT TECHNOLOGIES, INC.Utility Billing Printer; Outlook Calendar Issues $7.92 603 43230 215 058905 30-Mar-22 SHIFT TECHNOLOGIES, INC.Utility Billing Printer; Outlook Calendar Issues $7.92 651 49490 215 058905 30-Mar-22 SHIFT TECHNOLOGIES, INC.Utility Billing Printer; Outlook Calendar Issues $7.92 652 43160 215 058906 30-Mar-22 TAFT STETTINIUS & HOLLISTER TIF 2-3 and Development Agmt w/Bayou Alley Flats $1,000.00 159 46500 300 058907 30-Mar-22 TORBORG, RANDY R. Torgborg Work Boot Reimbursement - 2022 Allowance $11.60 101 43120 171 058907 30-Mar-22 TORBORG, RANDY R. Torgborg Work Boot Reimbursement - 2022 Allowance $11.60 101 45202 171 058907 30-Mar-22 TORBORG, RANDY R. Torgborg Work Boot Reimbursement - 2022 Allowance $46.40 601 49440 171 058907 30-Mar-22 TORBORG, RANDY R. Torgborg Work Boot Reimbursement - 2022 Allowance $46.39 602 49450 171 058908 30-Mar-22 VAN METER INC Water Tower $199.53 601 49435 220 058909 30-Mar-22 WRUCK SEWER & PORTABLE Feb 2022 Portable Toilet Cleaning $244.00 101 45202 300 058910 30-Mar-22 MEDICA April 2022 Health Ins Prem $32,283.07 101 21706 Total Bills Payables - Waiting Council Approval $839,252.06 EFTs & Payroll 85,884.35 Bills Paid Prior to Council 67,203.27 Bills Waiting for Council 839,252.06 Total Bills Payable 992,339.68 Summary: CITY OF ST JOSEPH Bills Payable – Checks Not Mailed Awaiting Council Approval Council Agenda Item 4c MEETING DATE: April 4, 2022 AGENDA ITEM: Police Officer Hire SUBMITTED BY: Police/Administration PREVIOUS COUNCIL ACTION: Council authorized staff to conduct the hiring process to fill a full- time Police Officer position. BACKGROUND INFORMATION: The selection committee conducted interviews and it is their recommendation to hire Nathan Vossen at Grade 9, Step 1 on the wage scale. ATTACHMENTS: NA REQUESTED COUNCIL ACTION: Approve the hire of Nathan Vossen as Police Officer at Grade 9, Step 1 at $24.97 per hour on the wage scale. Council Agenda Item 4d MEETING DATE: April 4, 2022 AGENDA ITEM: EDA Appointment SUBMITTED BY: Administration BACKGROUND INFORMATION: Doug Danielson submitted his resignation from the EDA. Joe Bye has applied to fill the vacancy and the recommendation is to appoint Mr. Bye to the EDA effectively immediately. If appointed, Mr. Bye will finish out Danielson’s term ending December 31, 2023. ATTACHMENTS: NA REQUESTED COUNCIL ACTION: Appoint Joe Bye to the EDA effectively immediately. Council Agenda Item 4e MEETING DATE: April 4, 2022 AGENDA ITEM: Cellular Water Meters SUBMITTED BY: Administration/Public Works STAFF RECOMMENDATION: Approve cellular meter purchase and installation not to exceed $79,000 using $40,000 from ARPA funds and $39,000 from the Water Fund. PREVIOUS COUNCIL ACTION: At the council work session on November 23, 2021, the City Council reviewed potential uses of the American Rescue Plan Act (ARPA) funding and voiced support in moving forward with upgrading the city’s water meters to cellular meters and using ARPA funding for up to 200 meters at an estimated cost of $40,000. BACKGROUND INFORMATION: Staff had received a quote last fall for $40,000 for 200 cellular meters. With inflation increases, the cost of the meters has doubled. As part of the upgrade, new meters would need to be installed in the resident’s home and at businesses. Staff has received the following quotes for installation of meters. Estimate for 150 Meters- HydroCorp: $15,937.50, includes contractor sending out resident notice and scheduling of appointments with residents. This does not include fees for no show appointments which would be extra. Midwest Testing LLC: $14,400 includes scheduling of appointments with residents while the city would send out the introduction notice. The City worked with Midwest Testing LLC in 2008 on meter upgrades and was pleased with their service. There are 2,000 meters that would need to be upgraded throughout the city and the plan would be to phase in those replacements within the next two years. There would be no charge to residents and businesses for the upgraded cellular meters. New construction would have cellular meters installed right away and charged to the owner/builder as it is today. BUDGET/FISCAL IMPACT: $79,000 ($40,000 from ARPA funds & $39,000 from the Water Fund that was budgeted for “meter reading device” that we will no longer need with the cellular meters) ATTACHMENTS: Metering and Technology Solutions Meter Quote Midwest Testing LLC Installation Quote HydroCorp Installation Quote REQUESTED COUNCIL ACTION: Motion 1: Approve cellular meter purchase from Metering and Technology Solutions not to exceed $40,000 from ARPA funds. Motion 2: Approve Installation contract with Midwest Testing LLC not to exceed $39,000 from the Water Fund. Council Agenda Item 4f MEETING DATE: April 4, 2022 AGENDA ITEM: Application for Payment No. 5, 2021 Street & Utility Improvements SUBMITTED BY: Engineering BACKGROUND INFORMATION: Council awarded the bid to C&L Excavating Inc. for the 2021 Street & Utility Improvements. The attached application is for payment no. 5 of the project. BUDGET IMPACT: $83,244.88 ATTACHMENTS: Application for Payment No. 5 REQUESTED COUNCIL ACTION: Approve application for payment no. 5 in the amount of $83,244.88 to C&L Excavating, Inc. for the 2021 Street Improvements Project. APPLICATION FOR PAYMENT NO. 5 CONTRACT FOR:2021 STREET & UTILITY IMPROVEMENTS PROJECT NO. SAP NOS.233-115-001, 233-112-002, 233-110-002 AGREEMENT DATE:7/19/2021 OWNER CONTRACTOR FOR WORK ACCOMPLISHED THROUGH:3/7/2022 ITEM MNDOT DESCRIPTION UNIT UNIT COST QUANTITY AMOUNT QUANTITY AMOUNT QUANTITY AMOUNT BASE BID 1 2021.501 MOBILIZATION LUMP SUM $124,000.00 1.00 $124,000.00 $0.00 0.90 $111,600.00 2 2104.502 REMOVE PIPE APRON EACH $50.00 25.00 $1,250.00 $0.00 26.00 $1,300.00 3 2104.502 REMOVE SANITARY STRUCTURE EACH $400.00 4.00 $1,600.00 $0.00 4.00 $1,600.00 4 2104.502 REMOVE SIGN EACH $35.00 2.00 $70.00 $0.00 2.00 $70.00 5 2104.502 REMOVE PERMANENT BARRICADE EACH $55.00 1.00 $55.00 $0.00 1.00 $55.00 6 2104.502 REMOVE DRAINAGE STRUCTURE EACH $400.00 3.00 $1,200.00 $0.00 3.00 $1,200.00 7 2104.502 REMOVE GATE VALVE EACH $250.00 2.00 $500.00 $0.00 7.00 $1,750.00 8 2104.502 REMOVE LIGHT FOUNDATION EACH $250.00 2.00 $500.00 $0.00 4.00 $1,000.00 9 2104.502 SALVAGE LIGHTING UNIT EACH $375.00 2.00 $750.00 $0.00 2.00 $750.00 10 2104.502 SALVAGE SIGN EACH $35.00 60.00 $2,100.00 $0.00 29.00 $1,015.00 11 2104.502 SALVAGE BOLLARD EACH $200.00 2.00 $400.00 $0.00 2.00 $400.00 12 2104.503 REMOVE WATER MAIN LIN FT $2.50 651.00 $1,627.50 $0.00 705.00 $1,762.50 13 2104.503 REMOVE SANITARY SERVICE PIPE LIN FT $1.00 490.00 $490.00 $0.00 418.00 $418.00 14 2104.503 REMOVE SEWER PIPE (SANITARY) LIN FT $1.00 796.00 $796.00 $0.00 783.00 $783.00 15 2104.503 REMOVE SEWER PIPE (STORM) LIN FT $6.00 512.00 $3,072.00 $0.00 507.00 $3,042.00 16 2104.503 REMOVE CONCRETE CURB AND GUTTER LIN FT $5.00 1,550.00 $7,750.00 $0.00 1,357.00 $6,785.00 17 2104.503 SALVAGE CHAIN LINK FENCE LIN FT $5.00 616.00 $3,080.00 $0.00 35.00 $175.00 18 2104.503 SAWING CONCRETE PAVEMENT (FULL DEPTH) LIN FT $5.25 643.00 $3,375.75 $0.00 494.00 $2,593.50 19 2104.503 SAWING BITUMINOUS PAVEMENT (FULL DEPTH) LIN FT $2.00 3,580.00 $7,160.00 $0.00 1,414.00 $2,828.00 20 2104.504 REMOVE BITUMINOUS PAVEMENT SQ YD $1.50 6,030.00 $9,045.00 $0.00 5,991.00 $8,986.50 21 2104.504 REMOVE BITUMINOUS PAVEMENT (DRIVEWAY) SQ YD $2.25 1,842.00 $4,144.50 $0.00 1,220.00 $2,745.00 22 2104.504 REMOVE CONCRETE WALK SQ YD $6.00 345.00 $2,070.00 $0.00 371.25 $2,227.50 23 2104.504 REMOVE CONCRETE PAVEMENT SQ YD $15.00 81.00 $1,215.00 $0.00 13.00 $195.00 24 2104.504 REMOVE CONCRETE DRIVEWAY SQ YD $4.00 651.00 $2,604.00 $0.00 527.00 $2,108.00 25 2104.602 SALVAGE MAILBOX EACH $100.00 1.00 $100.00 $0.00 0.00 $0.00 26 2105.507 COMMON EXCAVATION (P) CU YD $11.00 14,146.00 $155,606.00 $0.00 3,948.00 $43,428.00 27 2105.507 SELECT GRANULAR BORROW (LV) CU YD $5.00 1,869.00 $9,345.00 $0.00 1,598.60 $7,993.00 28 2105.601 DEWATERING LUMP SUM $45,500.00 1.00 $45,500.00 $0.00 1.00 $45,500.00 29 2112.519 SUBGRADE PREPARATION ROAD STA $150.00 20.26 $3,039.00 $0.00 15.94 $2,391.00 30 2123.61 STREET SWEEP (WITH PICKUP BROOM) HOUR $100.00 22.00 $2,200.00 $0.00 15.50 $1,550.00 31 2130.523 WATER M GAL $18.00 230.00 $4,140.00 $0.00 0.00 $0.00 32 2211.507 AGGREGATE BASE (CV) CLASS 5 CU YD $26.50 5,023.00 $133,109.50 $0.00 4,855.00 $128,657.50 33 2215.504 FULL DEPTH RECLAIMATION SQ YD $4.00 1,585.00 $6,340.00 $0.00 1,585.00 $6,340.00 34 2221.507 SHOULDER BASE AGGREGATE (CV) CLASS I CU YD $75.00 31.00 $2,325.00 $0.00 0.00 $0.00 35 2231.604 BITUMINOUS PATCH SPECIAL SQ YD $45.00 203.00 $9,135.00 $0.00 331.00 $14,895.00 STJOE 157240 C&L EXCAVATING, INC. THIS PAYMENTCONTRACT WORK TO DATE CITY OF ST. JOSEPH 1 APPLICATION FOR PAYMENT NO. 5 CONTRACT FOR:2021 STREET & UTILITY IMPROVEMENTS PROJECT NO. SAP NOS.233-115-001, 233-112-002, 233-110-002 AGREEMENT DATE:7/19/2021 OWNER CONTRACTOR FOR WORK ACCOMPLISHED THROUGH:3/7/2022 ITEM MNDOT DESCRIPTION UNIT UNIT COST QUANTITY AMOUNT QUANTITY AMOUNT QUANTITY AMOUNT STJOE 157240 C&L EXCAVATING, INC. THIS PAYMENTCONTRACT WORK TO DATE CITY OF ST. JOSEPH 36 2232.504 MILL BITUMIINOUS SURFACE SQ YD $1.75 10,067.00 $17,617.25 $0.00 10,067.00 $17,617.25 37 2351.504 CONCRETE MEDIAN SQ YD $45.50 444.00 $20,202.00 $0.00 12.00 $546.00 38 2355.506 BITUMINOUS MATERIAL FOR FOG SEAL GALLON $4.20 196.00 $823.20 $0.00 0.00 $0.00 39 2357.506 BITUMINOUS MATERIAL FOR TACK COAT GALLON $0.01 3,129.00 $31.29 $0.00 1,748.00 $17.48 40 2360.509 TYPE SP 9.5 WEARING COURSE MIX (2,C) TON $77.00 3,996.00 $307,692.00 $0.00 2,142.05 $164,937.85 41 2360.509 TYPE SP 9.5 WEARING COURSE MIX (3,C) TON $71.00 1,654.00 $117,434.00 $0.00 107.00 $7,597.00 42 2360.509 TYPE SP 12.5 WEARING COURSE MIX (2,C) TON $81.00 643.00 $52,083.00 $0.00 496.11 $40,184.91 43 2360.509 TYPE SP 12.5 WEARING COURSE MIX (3,C) TON $69.00 1,381.00 $95,289.00 $0.00 1,316.53 $90,840.57 44 2501.502 15" RC PIPE APRON EACH $1,215.00 5.00 $6,075.00 $0.00 5.00 $6,075.00 45 2501.502 30" RC PIPE APRON EACH $1,960.00 1.00 $1,960.00 $0.00 1.00 $1,960.00 46 2501.502 22" SPAN RC PIPE-ARCH APRON EACH $1,545.00 3.00 $4,635.00 $0.00 5.00 $7,725.00 47 2501.502 28" SPAN RC PIPE-ARCH APRON EACH $1,714.00 3.00 $5,142.00 $0.00 1.00 $1,714.00 48 2501.503 22" SPAN RC PIPE-ARCH CULVERT CLASS IIIA LIN FT $85.00 222.00 $18,870.00 $0.00 222.00 $18,870.00 49 2501.503 28" SPAN RC PIPE-ARCH CULVERT CLASS IIIA LIN FT $125.00 64.00 $8,000.00 $0.00 65.00 $8,125.00 50 2501.602 TRASH GUARD FOR 15" PIPE APRON EACH $500.00 1.00 $500.00 $0.00 1.00 $500.00 51 2501.602 TRASH GUARD FOR 28" SPAN ARCH PIPE APRON EACH $1,050.00 3.00 $3,150.00 $0.00 0.00 $0.00 52 2503.503 15" RC PIPE SEWER DES 3006 CL V LIN FT $50.00 702.00 $35,100.00 $0.00 698.00 $34,900.00 53 2503.503 18" RC PIPE SEWER DES 3006 CL V LIN FT $53.00 223.00 $11,819.00 $0.00 221.00 $11,713.00 54 2503.503 24" RC PIPE SEWER DES 3006 CL III LIN FT $65.00 1,039.00 $67,535.00 $0.00 1,034.00 $67,210.00 55 2503.503 30" RC PIPE SEWER DES 3006 CL III LIN FT $103.00 43.00 $4,429.00 $0.00 43.00 $4,429.00 56 2503.503 8" DI PIPE SEWER LIN FT $65.00 20.00 $1,300.00 $0.00 44.00 $2,860.00 57 2503.503 4" C900 DR25 PIPE SEWER LIN FT $37.00 150.00 $5,550.00 $0.00 99.00 $3,663.00 58 2503.503 6" C900 DR25 PIPE SEWER LIN FT $41.50 165.00 $6,847.50 $0.00 118.00 $4,897.00 59 2503.503 6" PVC SDR26 PIPE SEWER LIN FT $38.00 65.00 $2,470.00 $0.00 97.00 $3,686.00 60 2503.503 8" PVC C900 PIPE SEWER LIN FT $77.00 703.00 $54,131.00 $0.00 711.00 $54,747.00 61 2503.503 8" PVC SDR 35 PIPE SEWER LIN FT $50.00 1,285.00 $64,250.00 $0.00 1,334.00 $66,700.00 62 2503.503 8" PVC FORCE MAIN LIN FT $40.00 909.00 $36,360.00 $0.00 907.00 $36,280.00 63 2503.503 15" PP PIPE SEWER LIN FT $45.00 369.00 $16,605.00 $0.00 364.00 $16,380.00 64 2503.601 BYPASS PUMPING LUMP SUM $2,500.00 1.00 $2,500.00 $0.00 1.00 $2,500.00 65 2503.602 CONNECT TO EXISTING SANITARY SEWER EACH $1,800.00 4.00 $7,200.00 $0.00 4.00 $7,200.00 66 2503.602 CONNECT TO EXISTING STORM SEWER EACH $1,000.00 5.00 $5,000.00 $0.00 6.00 $6,000.00 67 2503.602 CONNECT TO EXISTING SANITARY SEWER SERVICE EACH $100.00 21.00 $2,100.00 $0.00 15.00 $1,500.00 68 2503.602 8"X4" C900 WYE EACH $950.00 10.00 $9,500.00 $0.00 10.00 $9,500.00 69 2503.602 8"X6" C900 WYE EACH $1,000.00 11.00 $11,000.00 $0.00 10.00 $10,000.00 70 2503.602 8"X6" PVC WYE EACH $380.00 1.00 $380.00 $0.00 1.00 $380.00 2 APPLICATION FOR PAYMENT NO. 5 CONTRACT FOR:2021 STREET & UTILITY IMPROVEMENTS PROJECT NO. SAP NOS.233-115-001, 233-112-002, 233-110-002 AGREEMENT DATE:7/19/2021 OWNER CONTRACTOR FOR WORK ACCOMPLISHED THROUGH:3/7/2022 ITEM MNDOT DESCRIPTION UNIT UNIT COST QUANTITY AMOUNT QUANTITY AMOUNT QUANTITY AMOUNT STJOE 157240 C&L EXCAVATING, INC. THIS PAYMENTCONTRACT WORK TO DATE CITY OF ST. JOSEPH 71 2503.602 CHIMNEY SEAL (I&I BARRIER) EACH $400.00 51.00 $20,400.00 $0.00 69.00 $27,600.00 72 2503.602 CASTING ASSEMBLY EACH $600.00 12.00 $7,200.00 $0.00 11.00 $6,600.00 73 2503.603 CLEAN AND VIDEO TAPE PIPE SEWER LIN FT $1.25 1,967.00 $2,458.75 $0.00 1,974.00 $2,467.50 74 2503.608 DUCTILE IRON FITTINGS POUND $8.00 340.00 $2,720.00 $0.00 230.00 $1,840.00 75 2504.602 CONNECT TO EXISTING WATER MAIN EACH $1,500.00 6.00 $9,000.00 $0.00 8.00 $12,000.00 76 2504.602 12"X8" TAP EACH $6,500.00 2.00 $13,000.00 $0.00 2.00 $13,000.00 77 2504.602 8" GATE VALVE AND BOX EACH $2,750.00 4.00 $11,000.00 $0.00 4.00 $11,000.00 78 2504.602 ADJUST VALVE BOX EACH $150.00 40.00 $6,000.00 $0.00 39.00 $5,850.00 79 2504.602 ADJUST CURB STOP EACH $200.00 1.00 $200.00 $0.00 0.00 $0.00 80 2504.603 8" DIP WATER MAIN LIN FT $68.00 743.00 $50,524.00 $0.00 835.00 $56,780.00 81 2504.604 4" INSULATION SQ YD $57.00 54.00 $3,078.00 $0.00 96.50 $5,500.50 82 2504.608 DUCTILE IRON FITTINGS POUND $11.00 1,420.00 $15,620.00 $0.00 1,217.00 $13,387.00 83 2506.502 CASTING ASSEMBLY EACH $750.00 33.00 $24,750.00 $0.00 40.00 $30,000.00 84 2506.503 CONSTRUCT DRAINAGE STRUCTURE DESIGN H LIN FT $370.00 32.46 $12,010.20 $0.00 32.46 $12,010.20 85 2506.503 CONSTRUCT DRAINAGE STRUCTURE DESIGN 48-4020 LIN FT $435.00 118.01 $51,334.35 $0.00 97.94 $42,603.90 86 2506.503 CONSTRUCT DRAINAGE STRUCTURE DESIGN 60-4020 LIN FT $790.00 12.12 $9,574.80 $0.00 34.01 $26,867.90 87 2506.601 INFILTRATION SYSTEM LUMP SUM $92,000.00 1.00 $92,000.00 $0.00 0.90 $82,800.00 88 2506.602 ADJUST FRAME & RING CASTING EACH $350.00 55.00 $19,250.00 $0.00 54.00 $18,900.00 89 2506.602 GROUT CATCH BASIN OR MANHOLE EACH $250.00 14.00 $3,500.00 $0.00 13.00 $3,250.00 90 2506.603 CONSTRUCT SANITARY MANHOLE LIN FT $305.00 138.70 $42,303.50 $0.00 138.46 $42,230.30 91 2506.603 CONSTRUCT 8" OUTSIDE DROP LIN FT $1,250.00 5.08 $6,350.00 $0.00 12.50 $15,625.00 92 2511.507 RANDOM RIPRAP CLASS III CU YD $60.00 46.70 $2,802.00 $0.00 24.60 $1,476.00 93 2521.518 4" CONCRETE WALK SQ FT $6.25 5,353.00 $33,456.25 $0.00 5,863.00 $36,643.75 94 2521.518 6" CONCRETE WALK SQ FT $11.00 4,462.00 $49,082.00 $0.00 2,357.50 $25,932.50 95 2531.503 CONCRETE CURB AND GUTTER DESIGN V LIN FT $31.50 163.00 $5,134.50 $0.00 0.00 $0.00 96 2531.503 CONCRETE CURB AND GUTTER DESIGN B618 LIN FT $16.75 6,325.00 $105,943.75 $0.00 6,105.00 $102,258.75 97 2531.504 8" CONCRETE DRIVEWAY PAVEMENT SQ YD $71.00 837.00 $59,427.00 $0.00 83.60 $5,935.60 98 2531.604 8" CONCRETE VALLEY GUTTER SQ YD $99.75 106.00 $10,573.50 $0.00 96.40 $9,615.90 99 2531.618 TRUNCATED DOMES SQ FT $47.25 475.00 $22,443.75 $0.00 233.00 $11,009.25 100 2540.602 INSTALL BOLLARD EACH $945.00 2.00 $1,890.00 $0.00 0.00 $0.00 101 2540.602 MAIL BOX SUPPORT EACH $350.00 1.00 $350.00 $0.00 0.00 $0.00 102 2545.502 LIGHTING UNIT TYPE SPECIAL EACH $7,100.00 12.00 $85,200.00 12.00 $85,200.00 12.00 $85,200.00 103 2545.502 LIGHT FOUNDATION DESIGN E MODIFIED EACH $1,170.00 12.00 $14,040.00 $0.00 12.00 $14,040.00 104 2545.502 SERVICE CABINET EACH $4,900.00 1.00 $4,900.00 $0.00 1.00 $4,900.00 105 2545.502 HANDHOLE EACH $855.00 1.00 $855.00 $0.00 1.00 $855.00 3 APPLICATION FOR PAYMENT NO. 5 CONTRACT FOR:2021 STREET & UTILITY IMPROVEMENTS PROJECT NO. SAP NOS.233-115-001, 233-112-002, 233-110-002 AGREEMENT DATE:7/19/2021 OWNER CONTRACTOR FOR WORK ACCOMPLISHED THROUGH:3/7/2022 ITEM MNDOT DESCRIPTION UNIT UNIT COST QUANTITY AMOUNT QUANTITY AMOUNT QUANTITY AMOUNT STJOE 157240 C&L EXCAVATING, INC. THIS PAYMENTCONTRACT WORK TO DATE CITY OF ST. JOSEPH 106 2545.502 EQUIPMENT PAD EACH $950.00 1.00 $950.00 $0.00 1.00 $950.00 107 2545.503 2" NON-METALLIC CONDUIT LIN FT $4.80 1,650.00 $7,920.00 $0.00 1,650.00 $7,920.00 108 2545.503 3" NON-METALLIC CONDUIT LIN FT $10.75 200.00 $2,150.00 $0.00 180.00 $1,935.00 109 2545.503 UNDERGROUND WIRE 1/C 6 AWG LIN FT $2.90 3,900.00 $11,310.00 3,900.00 $11,310.00 3,900.00 $11,310.00 110 2545.503 UNDERGROUND WIRE 1/C 8 AWG LIN FT $2.60 1,950.00 $5,070.00 1,950.00 $5,070.00 1,950.00 $5,070.00 111 2557.603 INSTALL CHAIN LINK FENCE LIN FT $100.00 9.00 $900.00 $0.00 35.00 $3,500.00 112 2563.601 TRAFFIC CONTROL LUMP SUM $9,500.00 1.00 $9,500.00 $0.00 0.90 $8,550.00 113 2564.502 INSTALL SIGN EACH $210.00 2.00 $420.00 $0.00 2.00 $420.00 114 2564.518 SIGN PANELS TYPE C SQ FT $53.00 276.75 $14,667.75 $0.00 182.50 $9,672.50 115 2564.518 SIGN PANELS TYPE SPECIAL SQ FT $75.00 81.00 $6,075.00 $0.00 70.25 $5,268.75 116 2573.501 STABILIZED CONSTRUCTION EXIT LUMP SUM $1,000.00 1.00 $1,000.00 $0.00 1.00 $1,000.00 117 2573.502 STORM DRAIN INLET PROTECTION EACH $160.00 81.00 $12,960.00 $0.00 51.00 $8,160.00 118 2573.503 SILT FENCE, TYPE MS LIN FT $2.10 4,069.00 $8,544.90 $0.00 0.00 $0.00 119 2573.503 SEDIMENT CONTROL LOG TYPE COMPOST LIN FT $4.20 153.00 $642.60 $0.00 0.00 $0.00 120 2574.505 SOIL BED PREPARATION ACRE $525.00 3.87 $2,031.75 $0.00 1.03 $540.75 121 2574.507 COMMON TOPSOIL BORROW (LV) CU YD $16.50 1,005.00 $16,582.50 $0.00 219.63 $3,623.90 122 2574.508 FERTILIZER TYPE 22-5-10 POUND $1.00 1,354.50 $1,354.50 $0.00 372.00 $372.00 123 2575.504 EROSION CONTROL BLANKET CATEGORY 3N SQ YD $2.25 2,865.00 $6,446.25 $0.00 0.00 $0.00 124 2575.505 SEEDING ACRE $600.00 3.87 $2,322.00 $0.00 0.82 $492.00 125 2575.508 SEED MIXTURE 22-111 POUND $2.10 121.00 $254.10 $0.00 0.00 $0.00 126 2575.508 SEED MIXTURE 25-151 POUND $4.25 1,551.00 $6,591.75 $0.00 390.00 $1,657.50 127 2575.508 HYDRAULIC BONDED FIBER MATRIX POUND $2.10 13,545.00 $28,444.50 $0.00 3,605.00 $7,570.50 128 2575.508 HYDRAULIC MULCH MATRIX POUND $0.35 9,675.00 $3,386.25 $0.00 6,250.00 $2,187.50 129 2575.605 SEEDING (TEMPORARY) ACRE $400.00 3.87 $1,548.00 $0.00 0.00 $0.00 130 2582.503 4" SOLID LINE MULTI- COMPONENT GROUND IN LIN FT $1.25 4,335.00 $5,418.75 $0.00 0.00 $0.00 131 2582.503 24" SOLID LINE MULTI COMP GR IN LIN FT $12.00 128.00 $1,536.00 $0.00 0.00 $0.00 132 2582.503 4" BROKEN LINE MULTI- COMPONENT GROUND IN LIN FT $1.25 137.00 $171.25 $0.00 0.00 $0.00 133 2582.503 4" DBLE SOLID LINE MULTI COMP GR IN LIN FT $2.50 600.00 $1,500.00 $0.00 0.00 $0.00 134 2582.518 PAVT MSSG MULTI COMP GR IN SQ FT $15.00 210.00 $3,150.00 $0.00 0.00 $0.00 135 2582.518 CROSSWALK MULTI COMP GR IN SQ FT $9.00 666.00 $5,994.00 $0.00 0.00 $0.00 ALTERNATE 136 2104.503 REMOVE CONCRETE CURB AND GUTTER LIN FT $8.50 60.00 $510.00 $0.00 23.00 $195.50 137 2104.503 SAWING CONCRETE PAVEMENT (FULL DEPTH) LIN FT $5.25 90.00 $472.50 $0.00 0.00 $0.00 138 2104.503 SAWING BITUMINOUS PAVEMENT (FULL DEPTH) LIN FT $2.00 285.00 $570.00 $0.00 60.00 $120.00 139 2104.504 REMOVE CONCRETE DRIVEWAY SQ YD $6.50 70.00 $455.00 $0.00 0.00 $0.00 140 2104.504 REMOVE BITUMINOUS PAVEMENT SQ YD $5.00 140.00 $700.00 $0.00 27.00 $135.00 4 APPLICATION FOR PAYMENT NO. 5 CONTRACT FOR:2021 STREET & UTILITY IMPROVEMENTS PROJECT NO. SAP NOS.233-115-001, 233-112-002, 233-110-002 AGREEMENT DATE:7/19/2021 OWNER CONTRACTOR FOR WORK ACCOMPLISHED THROUGH:3/7/2022 ITEM MNDOT DESCRIPTION UNIT UNIT COST QUANTITY AMOUNT QUANTITY AMOUNT QUANTITY AMOUNT STJOE 157240 C&L EXCAVATING, INC. THIS PAYMENTCONTRACT WORK TO DATE CITY OF ST. JOSEPH 141 2104.504 REMOVE BITUMINOUS PAVEMENT (DRIVEWAY) SQ YD $3.00 250.00 $750.00 $0.00 250.00 $750.00 142 2104.504 REMOVE CONCRETE WALK SQ YD $20.00 26.00 $520.00 $0.00 26.00 $520.00 143 2105.507 COMMON EXCAVATION (P) CU YD $25.00 126.00 $3,150.00 $0.00 63.00 $1,575.00 144 2211.507 AGGREGATE BASE (CV) CLASS 5 CU YD $30.00 45.00 $1,350.00 $0.00 0.00 $0.00 145 2231.604 BITUMINOUS PATCH SPECIAL SQ YD $43.00 140.00 $6,020.00 $0.00 27.00 $1,161.00 146 2357.506 BITUMINOUS MATERIAL FOR TACK COAT GALLON $0.01 18.00 $0.18 $0.00 18.00 $0.18 147 2360.509 TYPE SP 9.5 WEARING COURSE MIX (2,C) TON $105.00 31.00 $3,255.00 $0.00 0.00 $0.00 148 2360.509 TYPE SP 12.5 WEARING COURSE MIX (2,C) TON $98.00 36.00 $3,528.00 $0.00 36.00 $3,528.00 149 2503.503 6" PVC PIPE SEWER LIN FT $42.00 70.00 $2,940.00 $0.00 0.00 $0.00 150 2503.503 8" PVC C900 PIPE SEWER LIN FT $70.00 138.00 $9,660.00 $0.00 115.00 $8,050.00 151 2503.602 CASTING ASSEMBLY EACH $500.00 2.00 $1,000.00 $0.00 2.00 $1,000.00 152 2503.603 CLEAN AND VIDEO TAPE PIPE SEWER LIN FT $1.25 138.00 $172.50 $0.00 115.00 $143.75 153 2504.602 2" CORPORATION STOP EACH $1,400.00 1.00 $1,400.00 $0.00 1.00 $1,400.00 154 2504.602 2" CURB STOP & BOX EACH $1,200.00 1.00 $1,200.00 $0.00 1.00 $1,200.00 155 2504.603 2" TYPE K COPPER LIN FT $50.00 25.00 $1,250.00 $0.00 25.00 $1,250.00 156 2506.603 CONSTRUCT SANITARY MANHOLE LIN FT $350.00 17.35 $6,072.50 $0.00 17.99 $6,296.50 157 2521.518 4" CONCRETE WALK SQ FT $7.85 228.00 $1,789.80 $0.00 441.00 $3,461.85 158 2531.503 CONCRETE CURB AND GUTTER DESIGN B618 LIN FT $26.56 60.00 $1,593.60 $0.00 22.00 $584.32 159 2531.504 8" CONCRETE DRIVEWAY PAVEMENT SQ YD $75.00 70.00 $5,250.00 $0.00 0.00 $0.00 $2,574,096.77 $101,580.00 $1,957,149.11 CHANGE ORDER NO. 1 160 2105.507 COMMON EXCAVATION (P) CU YD $11.00 36.00 $396.00 $0.00 36.00 $396.00 161 2105.507 SELECT GRANULAR BORROW (LV) CU YD $5.00 750.00 $3,750.00 $0.00 0.00 $0.00 $4,146.00 $0.00 $396.00 CHANGE ORDER NO. 2 16A 2104.503 REMOVE CONCRETE CURB AND GUTTER LIN FT $5.00 (30.00) ($150.00)$0.00 0.00 $0.00 20A 2104.504 REMOVE BITUMINOUS PAVEMENT SQ YD $1.50 (58.00) ($87.00)$0.00 0.00 $0.00 24A 2104.504 REMOVE CONCRETE DRIVEWAY SQ YD $4.00 (68.00) ($272.00)$0.00 0.00 $0.00 35A 2231.604 BITUMINOUS PATCH SPECIAL SQ YD $45.00 (58.00) ($2,610.00)$0.00 0.00 $0.00 42A 2360.509 TYPE SP 12.5 WEARING COURSE MIX (2,C) TON $81.00 (186.65) ($15,118.65)$0.00 0.00 $0.00 43A 2360.509 TYPE SP 12.5 WEARING COURSE MIX (3,C) TON $81.00 186.65 $15,118.65 $0.00 186.65 $15,118.65 96A 2531.503 CONCRETE CURB AND GUTTER DESIGN B618 LIN FT $16.75 (30.00) ($502.50)$0.00 0.00 $0.00 97A 2531.504 8” CONCRETE DRIVEWAY PAVEMENT SQ YD $71.00 (68.00) ($4,828.00)$0.00 0.00 $0.00 162 2105.901 GRADING LUMP SUM $1,558.00 1.00 $1,558.00 $0.00 1.00 $1,558.00 163 2504.601 WATER MAIN SYSTEM LUMP SUM $4,771.18 1.00 $4,771.18 $0.00 1.00 $4,771.18 164 2504.602 INSTALL WATER SERVICE SYSTEM EACH $4,124.00 1.00 $4,124.00 $0.00 1.00 $4,124.00 $2,003.68 $0.00 $25,571.83 TOTAL ITEMS BID TOTAL CHANGE ORDER NO. 1 TOTAL CHANGE ORDER NO. 2 5 APPLICATION FOR PAYMENT NO. 5 CONTRACT FOR:2021 STREET & UTILITY IMPROVEMENTS PROJECT NO. SAP NOS.233-115-001, 233-112-002, 233-110-002 AGREEMENT DATE:7/19/2021 OWNER CONTRACTOR FOR WORK ACCOMPLISHED THROUGH:3/7/2022 ITEM MNDOT DESCRIPTION UNIT UNIT COST QUANTITY AMOUNT QUANTITY AMOUNT QUANTITY AMOUNT STJOE 157240 C&L EXCAVATING, INC. THIS PAYMENTCONTRACT WORK TO DATE CITY OF ST. JOSEPH STORED MATERIALS DESIGN ELECTRIC INVOICE NO. 19849-1 LS $13,953.80 (1.00) ($13,953.80)0.00 $0.00 ($13,953.80)$0.00 SUMMARY $2,574,096.77 $101,580.00 $1,957,149.11 $4,146.00 $0.00 $396.00 $2,003.68 $0.00 $25,571.83 ($13,953.80)$0.00 $2,580,246.45 $87,626.20 $1,983,116.94 The undersigned Contractor certifies that all previous payments received from the Owner for work done under this contract Gross Amount Due $1,983,116.94 have been applied to discharge in full all obligations the Contractor incurred in connection with the work covered Less Retainage (5%) $99,155.85 by said progress payments. The undersigned Contractor agrees to pay all subcontractors within 10 days of receipt of payment from the municipality for undisputed services provided by the subcontractor. The Contractor agrees to Amount Eligible to Date $1,883,961.09 pay interest as described under Minnesota state statute. In accordance with Minnesota Uniform Transaction Act, an Less Previous Payments $1,800,716.20 electronic signature on this document is binding and afforded the same effect as if the document was signed by hand.Amount Due This Application $83,244.88 BY: DATE: BY: DATE: BY: DATE: APPROVED TOTAL STORED MATERIALS SUBMITTED C&L EXCAVATING, INC. STORED MATERIALS TOTAL TOTAL ITEMS BID CHANGE ORDER NO. 1 RECOMMENDED CHANGE ORDER NO. 2 75 CALLAWAY ST E ST. JOSEPH, MN 56374 PO BOX 99 ST. JOSEPH, MN 56374-0099 SEH CITY OF ST. JOSEPH SARTELL, MN 56377 2351 CONNECTICUT AVE, SUITE 300 6 Council Agenda Item 5 MEETING DATE: April 4, 2022 AGENDA ITEM: Public Hearing, Special Event Request, La Jam SUBMITTED BY: Administration/Police Department STAFF RECOMMENDATION: Consider granting a special event permit for La Jam with conditions of approval. BACKGROUND INFORMATION: A special event permit request was submitted by the owners of the La Playette Bar, Shawn & Ann Riesner, for their La Jam event proposed to be held downtown on August 26, 2022 in their parking lot and in the public alley. IV Play, would be the band performing from 8:30PM – 11:30PM. The request includes the ability to play after 9:30PM up until 11:30PM and to close the alley north of the La Playette parking lot from Noon on 8/26 to 6AM on 8/27. The outdoor area would be fenced off and the stage would face southwest. La Jam attracts a large crowd and last year there were multiple noise complaints received. The application has been reviewed by the Chief of Police, Public Works Director, and Fire Chief and the below comments were provided. Police Chief: • The department has received numerous complaints on the night of the event from residents • What will be done to reduce the size of the sound system? • How will the noise be managed? • The applicant should have some type of shut down plan • 1 off-duty officer is required for the event Public Works Director: • Public Works will have the alley closed down no later than 12PM on the 26th and re-opened by 7AM on the 27th. Fire Chief: No comment City staff composing of the City Administrator, Police Chief, and City Clerk and the mayor met with the applicants last Thursday to discuss the concerns. The applicants will be adding an additional emergency exit as well as making sure that all La staffing is made aware of the exit strategy in place should an emergency situation occur. Exit banners will be placed in the appropriate areas. There will be one off- duty officer dedicated solely to this event. Additionally, Mr. and Mrs. Riesner have met with the band regarding noise levels and discussed the possibility of only playing until 11PM. Council has the authority to put conditions of approval when granting a special event permit, including but not limited to moving up the end time, and requiring the applicant to notify residents/businesses within a specified perimeter prior to the event. ATTACHMENTS: Special Event Application REQUESTED COUNCIL ACTION: Consider approval of the Special Event Permit submitted by the La Playette for La J am to be held on August 26, 2022. C:ITY OF ST. JOSEPH APPLICANT INFORMATION: Special Event Permit Application Event CoordinatorShawn and Ann Riesner Phone 320 -248-8144 Email annriesner@gmail.com Mailing Address 12697 355th St , AVON MN 56310 sponsoring Organization LaPlayette Bar and St. Joseph Fire Department EVENT INFORMATION: Event Name LaJam 2022 Event Date 8/26/2022 Start Time 8:30pm Event Type Outdoor Concert End Time 11 :30pm Event Location/Address 16 N College Ave, St. Joseph Estimated Number of Attendees _6_0 _0_+ _____ _ Where Will Attendees Park? on the street -------------------------□ Yes Ii) No PARADE-If yes, how many units? _________________ Ii] Yes O No STREET CLOSURE REQUESTED-If yes, include on your Site Plan where the closure will be and any detours if applicable. -V\ll,c,,../ pell\tv\..A --t,l\.l_.. VJ..u/2- li]Yes □ No ENTERTAINMENT-If yes, what type? IV P lay-Live Music ii Yes O No SOUND AMPLIFICATION D Yes ■ No FIREWORKS -If yes, contact the Fire Chief, firechiefu cit ofst'ose ,h.com D Yes ■ No VENDORS -If yes, how many vendors are expected? __________ _ D Yes Ii] No FOOD TRUCKS-If yes, each food truck needs to obtain a Mobile Food Permit. A separate application is required. Ii] Ye O No INTOXICATING LIQUOR -If yes and the applicant already has an On-Sale Liquor License issued, a Certificate of Liquor Liability Insurance must be submitted to include the expanded premise. For a Temporary On-Sale Liquor License, the applicant must be a club or charitable, relig ious or non-profit organization in existence for at least three years. A Temporary On-Sale Liquor License Application will need to be completed. No additional information is needed if the Applicant has a valid Caterer's License. Name of Caterer (if applicable) 0 Yes Ii] o 3.2 PERCENT MALT LIQUOR ONLY [NON-INTOXICATING] Certificate of liquor Liability Insurance required. PROVIDE A WRITTEN STATEMENT ADDRESSING YOUR PLANS FOR THE FOLLOWING ITEMS: •Security •Clean-up, both during and after the event •Parking and traffic control •Crowd control Fenced in Area Council Agenda Item 6 MEETING DATE: April 4, 2022 AGENDA ITEM: Fire Contract SUBMITTED BY: Administration STAFF RECOMMENDATION: Provide input and direction. PREVIOUS COUNCIL ACTION: At the City Council work session on March 3rd it was discussed that the Fire Contract between the City, St. Joseph Township and St. Wendel Township expires on July 1, 2022. BACKGROUND INFORMATION: In reviewing the existing fire contract, staff and legal counsel are recommending new separate service contracts with St. Joseph Township and St. Wendel Township. Staff has contacted both Townships. Staff would work with legal counsel on drafting new service contracts and determining ownership of fire hall and equipment. BUDGET/FISCAL IMPACT: TBD ATTACHMENTS: 2016 Fire Contract REQUESTED COUNCIL ACTION: Authorize Administrator and City Attorney to draft new fire service contracts and present to St. Joseph and St. Wendel Townships. FIRE CONTRACT CITY OF ST. JOSEPH/TOWN OF ST. JOSEPH AND THE TOWN OF ST. WENDEL THIS AGREEMENT,made and entered into this I it day of by and between the City of St. Joseph,a municipal corporation of the State of Minnesota, hereinafter referred to as"St. Joseph",as contributing member,the Town of St. Joseph,a political subdivision of the County of Stearns, State of Minnesota,herein after referred to as"St.Joseph Town",as contributing member, and the Town of St. Wendel, a political subdivision of the County of Stearns, State of Minnesota,hereinafter referred to as"St. Wendel", as contributing member. It is agreed by and between the parties hereto that this agreement shall be entered into pursuant to Minnesota Statutes, Section 471.59,known as the"Joint Powers Act". WHEREAS,the City of St. Joseph and the St. Joseph Town presently own emergency equipment and a fire hall which has been operated by the City and its advisory board with an efficient staff of firefighters including a fire chief,an assistant chief,and volunteer firefighters who have served on a voluntary basis for many years, and WHEREAS,the Contributing Members find it to be necessary and advisable to jointly purchase firefighting and emergency equipment for use in preventing and extinguishing fires and emergency needs arising within the St. Joseph, St. Joseph Town and those sections of St. Wendel Township southerly of County Road#4 and Quail Road with the exception of all driveways off these roads including all of Section 16 as these areas will be serviced by another fire department, and WHEREAS,the parties to this agreement wish to provide for the joint funding of the emergency service. NOW, THEREFORE, in consideration of the mutual covenants expressed herein, IT IS HEREBY AGREED AS FOLLOWS: 1.0 AUTHORITY This agreement has been authorized by the City Council of the City of St. Joseph, and consented to by the Town Board for St. Joseph Town,and authorized and agreed to by the Town Board of the Township of St. Wendel pursuant to authority of its electors. 2.0 FIRE PROTECTION&RESCUE SERVICE St. Joseph agrees to provide fire protection and rescue service to St. Joseph Town and those sections of St. Wendel Township lying to the South of County Road#4 and Quail Road, except for buildings or residences with driveway access off either of the aforementioned roadways, and except for Section 16.Emergency services will be provided in accordance with the terms of this agreement. 3.0 PROPERTY INTEREST 3.1 St.Joseph and St. Joseph Town. All equipment shall remain the property of the City of St. Joseph and the St. Joseph Town. The ownership for St. Joseph Town shall be proportionate to the estimated market value in the fire service district as determined annually. For example,if at the end of a calendar year,the estimated market value of St. Joseph Town is 29%of the total estimated market value of the entire are covered by this agreement,which will equal the ownership percentage for St. Joseph Town. 3.2 St. Wendel. St. Wendel shall acquire no proprietary interest in any property or equipment purchased. 4.0 RESERVE FUND CONTRIBUTION 4.1 Annual Contribution. All Contributing Members agrees to pay an annual contribution to a special fund,to be known as the"Equipment Reserve Fund"which is included in the annual budget. The annual contribution shall be based upon their proportionate share of the amount annually allocated to the Reserve Fund. 4.2 The proportionate share shall be determined by the comparative estimated market value of all areas served by the St. Joseph Community Fire Department. 4.3 The Equipment Reserve Fund is to be used only for equipment purchased by the St. Joseph Community Fire Department. It is not a maintenance fund. All payments to this fund shall be made to the City Treasurer of the City of St. Joseph and shall be paid quarterly with the fire apportionment. 5.0 MAINTENANCE AND CONTROL 5.1 Apparatus.Equipment shall be stored and maintained at the location of the City and the St. Joseph Town owned Fire Hall in the City of St. Joseph. The control and ownership of the purchased equipment shall be retained by the City of St. Joseph and the St. Joseph Town as identified in section 3.1 above. The cost of maintenance and insurance shall be paid from an operating fund to be maintained as a separate fund hereinafter referred to as the"Joint Operating Fire Fund". 5.2 Fire Hall. The Fire Hall shall be heated,maintained,insured and controlled by the City subject to recommendation made by the Advisory Fire Board. a) Operational Costs. The cost of such heating,utilities, maintenance,including debt retirement and insurance shall be paid from the"Joint Operating Fire Fund". b) The cost of the heat,maintenance,utilities and insurance for the entire building shall be pro-rated on the basis of the usage of the area occupied by the emergency equipment in the complex, as compared to other non-related uses unless the rental fees collected for the use of the facility are deposited in the Joint Operating Fire Fund. c) Debt Retirement. Debt retirement shall be included annually in the Joint Operating Fire Fund Budget in an amount to fully provide for the annual debt requirements. St. Wendel shall not acquire any proprietary interest in the Fire Hall. 6.0 JOINT OPERATING FIRE FUND CONTRIBUTION 6.1 Annual Budget. Prior to the commencement of each calendar year of this contract, St. Joseph shall approve a budget of operating expenses for the ensuing calendar year as may be recommended by the Advisory Fire Board. 6.2 Joint Operating Fund. St. Joseph and St. Wendel shall deposit in advance, quarterly contributions with the St. Joseph City Treasurer,who shall maintain a special fund to be known as the "Joint Operating Fire Fund". 6.3 Joint Fire Fund Apportionment. The annual contribution for each jurisdiction shall be proportionate to the estimated market value of the prior calendar year, as such figures become available from the County Assessor's Office,which hereinafter is referred to as"apportionment. a) Quarterly Payments. As an example,for the year 2016 St. Wendel shall contribute 21.19 per cent of the estimated quarterly cost, and shall be applied to the annual budget to be paid quarterly. b) Market Value Determination. For purposes of this contract,the estimated market value shall be determined by adding City and St. Joseph Town and Township of St. Wendel estimated market values as provided by the Stearns County Assessor's office. Tax-exempt property shall be excluded from the total estimated market value. c) Change Coverage Area. In the event that a contributing member loses land mass as a result of annexation, it shall be the responsibility of that contributing member to notify the Fire Board of the reduced coverage area. i.If the contributing member loses land mass after the budget is adopted,that member shall be responsible for the apportionment based on the adopted budget, until such a time that the budget for the following year is set. ii. The contributing member losing land mass shall continue to pay apportionment for the lost land mass on a declining contribution rate. For the first year following the loss of land,the contributing member shall pay 80%of an apportionment based on the estimated market value of the land mass lost. For the next four years the contributing member shall pay an apportionment on the same lost estimated market value at a declining rate,decreasing 20%each until the reduced apportionment reaches 20%. See Exhibit A for an example. 6.4 Fund Distribution. Funds shall be disbursed by the St. Joseph City Clerk/Administrator/Treasurer only for the purposes defined in Section 5 of this Agreement. The Advisory Fire Board shall request a quarterly accounting of this fund from the City Clerk/Administrator's office and such accounting in report form shall show a record of receipts and disbursements. 7.0 USE OF EQUIPMENT 7.1 Equipment. The equipment jointly purchased shall be used within the designated area of St. Joseph City and St. Joseph Town, and St. Wendel Township and not elsewhere except as follows: a) In adjacent areas where a fire or emergency may spread to any city or town. b) To assist neighboring fire departments as may be mutually agreed under a reciprocal agreement with such fire department. c) Any area adjacent to the city and St. Joseph Town with which a contract for protection exists at the time this agreement is executed. 7.2 Minimum Standards. It shall be the duty of the City Council of the City of St.Joseph to provide volunteers in sufficient numbers to maintain a staff of firefighters to answer emergency calls and to operate all available equipment in such a manner so as not to fall below the minimum standards set forth in the National Fire Protection Association(NFPA) Standards. 7.3 Membership._The St. Joseph City Council shall appoint or approve persons residing in the Fire Service District for membership in the volunteer fire department. 7.4 Responsible Party. The dispatching and operation of the emergency equipment shall be in charge of the Chief of the Fire Department,or in his/her absence shall be in the hands of the assistant chief. If neither is available,the person previously appointed for this purpose shall be in charge. The volunteers shall answer emergency calls in the order of their priority without regard to the authority of the person giving the alarm. 8.0 FIREFIGHTERS'RELIEF FUND All funds received by either St. Joseph, St. Joseph Town or St. Wendel for the Firefighters Relief Fund shall be set aside for that purpose only and shall not be used as a part of the Joint Operating Fund. 9.0 LIABILITY—GOVERNMENTAL FUNCTIONS —PROTECTIVE CLAUSES 9.1 Governmental Functions. In all of the joint agreements defined in this contract,the parties to the agreement shall be deemed to be exercising their governmental functions so that each shall not be liable to the other for any negligence of its officers,employees,firefighters or agents. 9.2 Liability. Specifically,without limiting the effect of the foregoing language in the preceding paragraph,the St. Joseph and St. Joseph Town, and its officers, employees and firefighters shall not be liable for any of the following acts or omissions: Failure to answer an emergency call or failure to answer an emergency call promptly; for any trespass or damage to persons or property whether necessary or unnecessary in connection with going to,returning from any fire or rescue call,or in serving at any fire or rescue pursuant to a call. 9.3 Protective Clauses. The volunteers under the direction of the Fire Chief or his assistant, shall always leave part of the equipment and sufficient firefighters to operate such equipment available for fighting fires in the community which is not being served by an emergency or emergency call. As an illustration,in the event of an emergency occurring in St. Wendel, sufficient equipment and firefighters shall be left in the St. Joseph City limits for the purpose of fighting any fire that may arise within the City or St. Joseph Town limits during the time the emergency in St. Wendel is being managed. The Fire Chief,or his assistant, shall also have full and complete authority to withdraw any emergency equipment from an emergency in progress in the event that a more serious emergency shall occur in an area served by the fire department during the progress of the emergency. 10.0 LEVY REQUIREMENT AND DEFAULTS 10.0 Levy Requirement. The City Council shall annually raise a tax levy or otherwise provide sufficient funds to pay all of its obligations under this Agreement. The St. Joseph Town Board and St. Wendel Town Board shall annually recommend a levy to the voters of the Town at its annual meeting to raise by tax levy or otherwise sufficient funds to pay all of its obligations under this contract. 10.1 Default._In case of defaults of over sixty(60)days in the making of any payments due for the Joint Operating Fire Fund,it is agreed that a penalty of an additional one and one half(1 '/2%)percent per month shall be added to each payment which is more than sixty(60)days in default. It is hereby agreed that emergency service to the defaulting governmental unit may be discontinued at the request of the Advisory Fire Board until the default is removed. 11.0 ADVISORY FIRE BOARD 11.1 Authority_An Advisory Fire Board has previously been established by St. Joseph. This Board will facilitate the performance of this contract through its life. Said Board shall have powers specifically given in any other article of this contract and shall have power to make recommendations to . the City Council and St. Joseph Town Board to improve cooperation and efficiency in carrying out the intent of this contract and to make recommendations for amendments and supplements to this contract. 11.2 Membership. The membership of said board shall consist of one members from St. Joseph, St.Joseph Town, St. Wendel and the Fire Chief. The City Administrator shall serve as the Administrator to the Board. Each Contributing Member shall be responsible for appointing their representative to the Board. 11.3 Joint Fire Board Meetings._Said Board shall have no less than three(3) regular meetings each year. The first quarterly meeting shall be held on the first Wednesday in February of each year at a time to be determined by the Board. The remaining quarterly meetings shall be held on the first Wednesday of May,August,and November of each year,at a time to be determined by the Board. Unless such board fixes a different meeting place and date,the meeting shall be held at the St.Joseph Community Fire Hall in the City of St. Joseph on said dates. The Board is not required to meet if the Board does not have business to conduct. Each jurisdiction and the Fire Chief shall have one vote on the Fire Advisory Board. 12.0 TERM OF THIS CONTRACT 12.1 Contract Term._This contract shall expire July 1, 2022 or at an earlier date if either St. Joseph Town or St. Wendel notify the other part in writing at least one year in advance of its intended cancellation of this agreement. Notice must be received prior to establishing the budget for the year preceding the intent to cancel. This contract may be renewed for an equal period of time at the option of the parties to the agreement. 12.2 Property Ownership. On any termination of the contract,all of the property acquired during the life of the agreement shall belong to the City and the St. Joseph Town as identified by Section 3 of this Agreement. a). Upon termination of this contract all of the property jointly acquired shall belong to the remaining party and the party requesting termination shall be compensated in money for its fair share of the value of the property at the time of termination in proportion to the estimated net tax capacity of the respective parties at the time termination is accomplished. b) If the parties cannot arrive at a fair value between them within six 6)months after termination is requested,the matter shall be submitted to binding arbitration pursuant to the terms of Minnesota Statutes Chapter 572. 12.3 Cancelation._If St. Wendel cancels the agreement, or if the agreement is not renewed by either party, or if any one party refuses to renew the contract,then and in those events, St. Wendel shall not be reimbursed for any contributions made to the fire department for purchases,maintenance or otherwise. TESTIMONY WHEREOF,the parties have hereunto set their hands and seals this f9"day of ,/ , 2016. CITY OF ST. SEPHJO By 12 ST Mayor B A. 'l.24 /.`.., if iAi 1 istrat TOWN OF ST. WENDEL ByC 2ri ./ Chair of Town Board By 0 Town Clerk ST. JOSEPH TOWN By 2)4,,,,_. air of Town Bo rd By ayt...) ,..liac Town Clerk EXHIBIT A Note: For this Exhibit the following assumption is used: The City of Waite Park annexes an area with a total estimated market value of$33,839,000. In 2017 St.Joseph Town would be allocated using the estimated market value as if the annexation did not occur.For the next four year, St.Joseph Town would pay a reducing apportionment based on the market value that was lost, reducing 20%each year. The assumption also assumes a static budget. Estimated Market Values Before Annexation After Annexation/SIT Loss of S 33,839,000) City of St.Joseph 306,246,900 47.44% City S 306,246,900 50.07% St Joseph Township S 202,486,800 31.37% St.Ji S 168.647.800 27.57% St.Wendel Township S 136,789,700 21.19% St V S 136,789,700 22.36% Estimated Impact of WP Annexation-Current Fire Contribution . Before Annexation Operation Contrib. Debt Contrib. Total 2016 Contrib City of St.Joseph 102,520.20 S 44,764.40 S 147,284.60 St.Joseph Township S 67,792.12 S 29,600.72 S 97,392.84 St.Wendel Township S 45,792.64 S 19,994.88 S 65,787.52 S 216,104.96 S 94,360.00 S 310,464.96 After Annexation City of St.Joseph S 107,901.23 S 47,113.95 S 155,015.18 S 7,730.58 St.Joseph Township S 60,012.36 $ 26,203.77 S 86,216.13 4. S (11,176.71) St.Wendel Township S 48,191.42 S 21,042.00 S 69,233.42 T S 3,445.90 S 216,105.01 S 94,359.72 S 310,464.73 Year 1 City of St.Joseph S 306,246,900.00 47.44% S 148,404.57 St.Joseph Township S 168,647,800.00 26.13% S 81,725.25 100% St.Joseph Township-Tax Sharing S 33,839,000.00 5.24% S 16,398.08 S 98,123.33 St.Wendel Township S 136,789,700.00 21.19% 66,287.09 S 645,523,400.00 Total Budget S 312,815.00 Year 2 City of St.Joseph 306,246,900.00 47.84% S 149,663.23 St.Joseph Township S 169,986,800.00 26.56°0 S 83,072.75 80% St.Joseph Township-Tax Sharing S 27,071,200.00 4.23% S 13,229.73 S 96,302.48 St.Wendel Township S 136,789,700.00 21.37% S 66,849.29 S 640,094,600.00 Year 3 City of St.Joseph S 306,246,900.00 48.36% S 151,262.55 St.Joseph Township S 169,986,800.00 26.84°5 S 83,960.48 60% St Joseph Township-Tax Sharing S 20,303,400.00 3.21% S 10,028.33 S 93,985.80 St.Wendel Township 136,789,700.00 21.60% S 67,563.65 633,326,800.00 Year 4 City of St.Joseph S 306,246,900.00 48.88°o S 152,895.68 St.Joseph Township S 169,989,800.00 27.13% S 84,868.47 40% St.Joseph Township-Tax Sharing $ 13,535,600.00 2.16% S 6,757.73 S 91,62620 St.Wendel Township 136,789,700.00 21.83% S 68,293.11 S 626,562,000.00 Year 5 City of St.Joseph S 306,246,900.00 49.41% S 154,565.22 St Joseph Township S 169,989,800.00 27.43% S 85,795.19 20% St.Joseph Township-Tax Shrug S 6,767,800.00 1.09% S 3,415.76 S 89,210.95 St Wendel Township S 136,789,700.00 22.07% S 69,038.84 S 619.794,200.00 Council Agenda Item 7a MEETING DATE: April 4, 2022 AGENDA ITEM: 2022 Street Improvements SUBMITTED BY: Administration/Engineering PREVIOUS COUNCIL ACTION: Council approved Resolution 2022-002 Ordering Improvement and Preparation of Plans for the 2022 Street Improvements. BACKGROUND INFORMATION: The next step for the council is to authorize the advertisement for bids for the project. Bid opening will occur at 11AM on April 28th and bid results will come before the council on May 16th. ATTACHMENTS: Resolution 2022-018 REQUESTED COUNCIL ACTION: Approve Resolution 2022-018 Approving Plans and Specifications and Ordering Advertisement for Bids for the 2022 Street Improvements. RESOLUTION 2022-018 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS 2022 Street Improvements WHEREAS, pursuant to a resolution passed by the City Council on December 20, 2021, Short Elliott Hendrickson, Inc., has prepared plans and specifications for the following improvements: street resurfacing and pedestrian ADA improvements to 17th Ave SE between Minnesota St and 18th Ave SE, to 18th Ave SE south of Baker St E, and to Baker St E between 16th Ave SE and 18th Ave SE; and to 4th Ave SE between Baker St E and a point approximately 550 feet south of Faith Ln, to Graceview Dr, to Graceview Loop, and to Faith Ln; to the Ellie Ct cul-de-sac; to the intersection at 304th St north of County Rd 134 at the Batzer Addition; and to 1st Ave NW north of Date St W and has presented such plans and specifications to the council for approval. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ST JOSEPH, MINNESOTA: 1. Such Plans and specifications as presented on April 4, 2022 are hereby approved. 2. The City Administrator shall prepare and cause to be inserted in the official newspaper, the St. Cloud Times, an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published for two days, two consecutive weeks, shall specify the work to be done, shall state that bids be received by the City Administrator until 11AM on April 28, 2022, via QuestCDN, at which time they will be publicly opened via Microsoft Teams, at which time they will be publicly read aloud, will then be tabulated, and will be considered by the Council on May 16, 2022, at 6:00 PM, or shortly thereafter, in the Council Chambers, 75 Callaway Street East. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the council on the issue of responsibility. No bids will be considered unless sealed and filed with the City Administrator and accompanied by a cash deposit, cashier’s check, bid bond or certified check payable to the City for 5% of the amount of such bid. Adopted this 4th day of April, 2022. CITY OF ST. JOSEPH Mayor, Rick Schultz ATTEST Therese Haffner, City Administrator