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HomeMy WebLinkAbout2014-05-28 CC Packet CITY OF CENTERVILLE COUNCIL MEETING AGENDA Wednesday, May 28, 2014 6:30 p.m. or shortly thereafter OPEN FORUM 6:30 P.M.: An opportunity for members of the public to address the City Council on items not on the current agenda. Items requiring Council action may be deferred to Staff or Boards and Commissions for research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you conduct yourself in a professional, courteous manner and refrain from the use of profanity. Failure to abide by this policy may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a sign-up sheet and give it to the Mayor or a Staff person prior to 6:00 p.m. COUNCIL MEETING I. CALL TO ORDER 1. Roll Call III. AWARDS/PRESENTATIONS/APPEARANCES IV. PUBLIC HEARING 1. None. V. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES 1. May 14, 2014 City Council/Closed Executive Session Meeting Minutes (Pages 1-7) VII. CONSENT AGENDA 1. City of Centerville May 14, 2014 through May 28, 2014 Claims (Check #28687- 28707) (Page 8) 2. Centennial Police Department Claims through May 22, 2014 (Check #9908-9934) (Page 9) 3. Centennial Fire District Claims through May 15, 2014 (Check #6404-6425) w/Check #6392-6403) Payroll (Page 10) 4. Pay Request #5 – 2013 Street & Utility Improvements, Northdate Construction ~ $11,880.20 (Pages 11-14) VIII. OLD BUSINESS 1. Anoka County Fire Protection Council Joint Powers Agreement **Tabled 4/23/14 & 5/14/2014** WILL BE PLACED ON YOUR JUNE 11, 2014 CC AGENDA IX. NEW BUSINESS 1. Approve Storm Sewer Construction Contract(C & L Excavating,Inc)-(Storm Water Enterprise Funds) (Pages 15-18) 2. The Church of St. Genevieve Request for Special Event Permit-Private Property (Annual Parish Festival, Sunday,August 17,2014) (Pages 19-25 ) a. Temporary Charitable Gambling Permit(Bingo, Raffle, Paddlewheels, Pull-Tabs) (Pages 26-27) b. Temporary/Event On-Sale Liquor License(Pages 28-29) 3. Purchase of Trucks Under State Cooperative Purchasing Program (Pages 30-31) 4. Change Order#1 -Royal Meadows Watermain Improvements-(Labor), C & L Excavating-$82,550 **TO BE AVAILABLE FOR MEETING** X. ANNOUNMENTS/UPDATES 1. Administrator Larson XI. ADJOURNMENT "REMINDERS" Planning& Zoning Commission Meeting-June 3, 2014, 6:30 p.m. (Council Chambers) Parks &Recreation Committee Meeting-June 4, 2014, 6:30 p.m. (Council Chambers) City Council Meeting-June 11, 2014, 6:30 p.m. (Council Chambers) City Council Meeting-June 25, 2014, 6:30 p.m. (Council Chambers) City Hall Closed in Observance of Memorial Day-May 26, 2014 Garage Sale Days-June 13 & 14, 2014, 8:00 a.m. -4:00 p.m. Clean Up Day-June 21, 2014, 8:00 a.m. - 1:00 p.m. (LaMotte Park Parking Lot- Waste Management, Electronic Recycling, Florescent Bulb Recycling, Paper Shredding & Bicycle Recycling) Register for the 5K/8K Run, Parade & Garage Sale Days on-line! PARK USAGE RESERVATIONS Ms. Jaci Smetana, Fitness Classes, Parking Lot, Football/Soccer Fields/Shelter, LaMotte Park-April 28 through October 31, 2014, Monday through Thursdays from 5:30-6:30 a.m. Centennial Little League, Ball field#3, #4 and possibly#5, LaMotte Park-April 1 through August 1, 2014, Monday through Fridays from 4:00 p.m. to dark Centennial Soccer Club, Fields#1, #2 and 11, LaMotte Park-April 1 through July 26, 2014, 5:30 p.m. to sunset&Acorn Creek Hmong Flag Football Tournament, LaMotte Park-May 31,through June 1, 2014, 9:00 a.m. to 6:00 p.m. (Set up on Friday evening) Cub Scout Pack 432 Picnic & Rocket Launch-LaMotte Park, June 7, 2014, 8:00 a.m. to 1:00 p.m. (Mutually Agreed Use w/Wu Long Karate, LLC for Use) Wu Long Karate-LaMotte Park, June 7, 2014, 8:00 a.m. to 12:00 p.m. (Mutually Agreed Use w/Cub Scout Pack 432) "entennial Soccer Club, Soccer, Fields#l, #2 and 11, LaMotte Park—August 1 through October 31, J14, 5:30 p.m. to Sunset(Monday, Wed. & Fridays) (Mutually Agreed Use w/CYF) Centennial Youth Football, Fields #1, #2 and 11, LaMotte Park—August 1 through October 31, 2014, 5:00 p.m. to 7:30 p.m. (Tues., Thurs. & Saturday Early Morning/Late Afternoon(Mutually Agreed Use w/CSC) Centennial Baseball Boosters, 5K/8K Run- LaMotte Park Trails— September 27, 2014, 6:30 a.m. to 11:00 a.m. MUSIC IN THE PARK— Hidden Spring, 6:30 p.m. June 3, 2014 — Dirty Shorts (New Orleans System Brass) June 10, 2014 BBB Combo (Jazz) June 17, 2014 — Porch Pickers (Blue Grass/Country) June 24, 2014 Until Then (Acoustic Pop/Rock/Alt. Country) July 1, 2014— Capt'n Thomas Black (Acoustic Rock/Indie/Story) July 8, 2014 — Seven Cats Swing (Swing/Jazz) July 15, 2014 — Mean Gene & The Woodticks (Acoustic Folk/Rock/Blues) July 22, 2014 — Mike Conlon (Acousic Rock/Country) July 29, 2014 — Maple Street Ramblers (Dixie Land) CITY OF CENTERVILLE CITY COUNCIL MEETING May 14,2014 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting of May 14, 2014 at City Hall, 1880 Main Street. PRESENT: Mayor Tom Wilharber Council Member Jeff Paar Council Member Steve King Council Member D. Love ABSENT: Council Member Fehrenbacher STAFF: City Administrator Dallas Larson City Engineer Mark Statz Legal Counsel Kurt Glaser I. CALL TO ORDER Mayor Wilharber called the meeting to order at 6:30 p.m. II. PLEDGE OF ALLEGIANCE III. AWARDS/PRESENTATIONS/APPEARANCES 1. Mr. Kenneth Tolzmann, SAMA (City Assessor) Mr. Tolzmann stated that the Board of Equalization/Open Book procedure is the first process in establishing a tax levy for next year. Next the City will prepare a budget and once that is completed, Truth in Taxation Notices will be forwarded to residents in November. Mr. Tolzmann explained that he advocates on behalf of taxpayers while maintaining a duty upholding property tax laws. Mr. Tolzmann also explained how the valuation of homes are derived; by stating that "qualified sales" (not bank sales, relative sales, foreclosure sales or any other type of sales that would not be representative of market value (short sales)) are utilized and compared with unsold properties to establish the upcoming years values. Mr. Tolzmann reported that the current period will use sales from October, 2012 to October, 2013 in which 47 homes were qualified sales and used as comparables which was a 30%increase from the previous year. Mr. Tolzmann felt that this was a representation of improvement in the real estate market. Mr. Tolzmann stated that the taxable market value of homes increased by 12.8% rather than last years' decline of 2.1%. Mr. Tolzmann reported that there have been 8 foreclosure sales and 28 good sales in 2014. 1 City of Centerville Council Meeting Minutes May 14,2014 Mr. Tolzmann stated that if any resident feels that their market value is inaccurate, they have the opportunity to contact him to schedule an appointment. They had the opportunity to participate in the Open Book Meeting held at the Government Center in Anoka until June and if they did participate in that, they can file an appeal with the Courts. Mayor Wilharber stated that he is asked on many occasions why Centerville property taxes are so high. Mr. Tolzmann explained that Centerville's residential stock is 96.1% of the entire stock of parcels, residential parcels are a stable property tax base where commercial is not, commercial values stayed steady and lag behind in increases and if there was more commercial parcels/development it would relieve the residential tax base some. Mr. Tolzmann commented that most of the values in Centerville had increased for residential parcels. 2. Mr. Lou Suski, Gaugh Companies (City Surplus Property) Mr. Lou Suski introduced himself to Council and stated that he is a Broker/Real Estate Agent that has been secured by the City to list/sell numerous properties owned by the City. Mr. Suski stated that commercial real estate market has gotten stronger recently and reviewed showings/inquiries with Council. Mr. Suski stated that the parcels at 1691 & 1697 Main Street are larger than originally thought, sales price has been adjusted from $75,000 to $125,000 and that the parcels would be extra green space or parking for abutting developable land. Mr. Suski had concern over what was originally thought of as being a musty basement odor at 1737 Main Street. Administrator Larson stated that the Public Works Staff has looked at the property, and recommended to remove paneling, carpeting and wet carpet in the poorly finished basement. Mr. Suski stated that the condition of the furnace and water softener are of concern also. Mr. Suski felt that it would not be in the City's best interest to have the home moved or demolished, it would be better to sell as is and market it as being commercial redevelopment. Mr. Suski also stated that the home has a nice layout for a small real estate office/insurance office, etc. and not a large investment. Council Member Paar felt that the immediate removal by Public Works Staff of those items, (i.e. carpeting, ceiling tiles, paneling, etc.) that hold moisture be removed from the basement to assist in alleviating additional problems in the future. Mr. Suski stated that the market is doing very well and he anticipated that he would be in contact with the City regarding any of the parcels with potential offers soon. V. APPROVAL OF AGENDA Mayor Wilharber added Centerville Claims (Check#28676-28686) should be added. Page 2of7 2 City of Centerville Council Meeting Minutes May 14,2014 Motion by Council Member Love, seconded by Council Member Paar to Anarove the Agenda as presented. All in favor. Motion passed. IV. PUBLIC HEARING 1. None. VI. APPROVAL OF MINUTES 1. April 23, 2014 City Council Meeting Minutes The Mayor provided Council Members with an opportunity to amend the presented minutes. Motion by Council Member Love, seconded by Council Member Paar to approve the minutes of the April 23, 2014 City Council Meeting as presented. The Mayor stated that he had received numerous inquiries due to his absence at the last meeting and stated that he attended a wake for a prominent Lion Member, Mr. Lynn Johnson. All in favor. Motion passed. 2. April 9, 2014 City Council Joint Work Session Meeting Minutes The Mayor provided Council Members with an opportunity to amend the presented minutes. Motion by Council Member Paar, seconded by Council Member Love to approve the Council Work Session meeting minutes of the April 9, 2014 City Council Meeting as presented. All in favor. Motion passed. VII. CONSENT AGENDA 1. City of Centerville April 24, 2014 through May 14, 2014 Claims (Check #28649-28675) & (Check#28676-28686) 2. Centennial Police Department Claims through May 8, 2014 (Check#9872-9907) 3. Centennial Fire District Claims through May 1, 2014 (Check #6346-6391) & Payroll (Check#6335-6345) 4. Successful Performance Review, Mr. Paul Palzer, Building Official/Public Works Director(Completes 20 Years) Mayor Wilharber provided Council Members with an opportunity to remove any item that they desired additional information on. Motion by Council Member King, seconded by Council Member Paar to approve the Consent Agenda as presented. All in favor. Motion passed. VIII. OLD BUSINESS Page 3 of 7 3 City of Centerville Council Meeting Minutes May 14,2014 1. Anoka County Fire Protection Council Joint Powers Agreement Legal Counsel Glaser requested that this item be tabled due to additional review and possible modification by the Executive Committee. Motion by Council Member Love, seconded by Council Member Paar to Table the Anoka County Fire Protection Council Joint Powers Agreement until May 28, 2014. All in favor. Motion passed. 2. Centerville Road - Utilities Administrator Larson stated that Anoka County is waiting for the City to determine whether they desire to provide municipal water and sewer with the project prior to receiving bids. Administrator Larson stated that four (4) property owners are interested in having the services available but only two (2) desired to connect right away. Discussion ensued regarding the potential for development in the areas where individuals have more than one lot, future development of the Vickers property, benefits of installation being anticipated costs of$200,000, which includes all costs associated with Engineering and in the future it would be more, healthy sewer and water enterprise funds, ability to be reimbursed by a developer associated with the Vickers property, the need for individual property owners to install/repair existing equipment if there were failure and costs associated with restoration would not be incurred due to the construction of the roadway. It was also noted that one of the property owners complained that he had been unable to sell his property because it is not served by municipal sewer and water. Lengthy discussion ensued regarding the Vickers property, its current designation of Green Acres, potential for increased market value/property taxes, removal of the existing home if/when development occurs and bypassing that property with stubs until such time as it is developed. Engineer Statz stated that one home's basement would have to be served by a pump versus the first floor of the same building being served by gravity and all others along the roadway being serviced by gravity feed. Engineer Statz also stated that the watermain would be installed on the east side of the roadway and run under the roadway to service those properties on the west side. Administrator Larson felt that with the presence services in the roadway there would be potential for phasing the development of the Vickers property and new development along the roadway. Lengthy discussion ensued regarding budget reserves, "healthy balances", connection fees from those interested and future development (cost recoupment), two other areas of town that lack services, and clarification of that this part of the project is mill, reclaim, and pave of the existing roadway and addition of a 4' shoulder and concerns for future bonding for funds. Motion by Council Member Paar, seconded by Council Member Love to authorize Staff to Include Utility (Sewer/Water) services in Anoka County's Road Reconstruction Bid Process. All in favor. Motion passed. IX. NEW BUSINESS Page 4 of 7 4 City of Centerville Council Meeting Minutes May 14,2014 1. Approval of Special Assessment Agreement with R & R Leasing for Reimbursement of Flood Plain Study Costs Administrator Larson stated that the Federal Emergency Management Agency (FEMA) has been completing a new flood map for Centerville and has determined that a large portion of R & R Leasing's property east of 201h Avenue to the freeway should have an elevation four (4) feet lower than the current flood map, based upon work done by Rice Creek Watershed District (RCWD). Administrator Larson reported that he has discussed this with FEMA and they are willing to consider the mapping supplied by RCWD; however, RCWD would need to supply additional information through their engineer as a consultant. Administrator Larson stated that property owner has signed a Special Assessment Agreement with the City to allow the City to recoup costs associated with the work. Administrator Larson also stated that the agreement provides repayment over a five year period at 5% interest in an amount not to exceed $36,000 and development of the area would be in the best interest of the City due to potential tax base. Motion by Council Member King, seconded by Council Member Paar to approve the Agreement as presented. All in favor. Motion passed. 2. Consider Acquiring of Vacant Shoreline Abutting Trailside Park (Centerville Lake) from St. Paul Regional Water Services Administrator Larson reported that he had recently met with members of the Bald Eagle Water Ski Club who desired to contribute $5,000 to the City to assist with the purchase of the property that abuts Trailside Park where they have been offering their shows during the summer for the last few years. Administrator Larson stated that several years ago, the City considered purchasing the property from St. Paul Water; however, an acceptable purchase price was not negotiated, and a lease agreement was entered into instead. Administrator Larson stated that he believes that following several years of usage by the Ski Club, parcels unbuildable status and the economy St. Paul Water may consider selling for a more acceptable price and if desire by Council he would again enter into negotiations to purchase the parcel. Lengthy discussed ensued regarding ownership, amount of land, maintenance, trees, entrance to the community, retaining the Ski Club, Parks & Recreation's desire to have the City own the property, previous negotiations had included more than just the parcel that abuts Trailside Park and the financial offer from the Ski Club. Motion by Council Member Paar, seconded by Council Member King to Staff to enter into negotiations with St. Paul Water to purchase shore land that abuts Trailside Park. Council Member Paar made a friendly amendment to negotiate the addition of the lake shore north of the park if ownership is transferred at no cost and Staff will forward information to Council for consideration of acquisition subsequent to negotiations. All in favor. Motion passed. Page 5 of 7 5 City of Centerville Council Meeting Minutes May 14,2014 X. ANNOUNCEMENTS/UPDATES 1. Administrator Larson stated that the wetness of the basement at 1737 Main Street should be rectified either by Staff or an outside contractor. Motion by Council Member Paar, seconded by Council Member Love to contract removal of items that are holding moisture in the basement of the residence at a cost of up to $5000 All in favor. Motion passed. Council Member Paar stated that registration is available for the parade and 5K/8K Walk/Runs on the City's website. Mayor Wilharber stated that at the recent Police Commission meeting their audit was presented and there were no issues encountered during 2013. Mayor Wilharber reported that the City recently received Met Council's annual population statistics (pop. 3,953, 1,370 households with 2.936/household. Attorney Glaser stated that his assistant, Mrs. Sami Corlew, had recently passed the bar examination and was sworn in on Friday. Attorney Glaser stated that she may work on issues for the City from time to time. Mayor Wilharber convened the Council into Closed Executive Session at 7:51 p.m. for the purpose of providing Administrator Larson with his annual performance review. XI. CLOSED EXECUTIVE SESSION (Administrator Performance Review) (Closed unless otherwise Opened) The City Council of Centerville, Minnesota met in a closed session on Wednesday, May 14, 2014, at 8:10 p.m. in City Hall. Present were Mayor Tom Wilharber, Council Members Steve King, D Love and Jeff Paar. Absent was Council Member Ben Fehrenbacher. Also present were City Attorney Glaser and Administrator Dallas Larson. The purpose of the closed meeting was to complete the annual performance evaluation of City Administrator Dallas Larson. The Council shared their individual evaluations of Administrator Larson. All members offered positive reviews, but Council Member Love noted that the Street Mill and Overlay Project did fall short of expectations, though not necessarily Larson's fault, requiring special assessments and Council Member King indicated that he would prefer not to see the occasional last—minute additions to agenda. Overall, Council Members felt Larson's performance was exceptional. In areas of Human Resource Management, Operational Behavior, and Self-Management the Council consistently rated his performance in the highest category. The meeting was reopened to the public at 9:15 p.m. Motion by Council Member Paar, second by Council Member Love to grant 100 hours additional PTO for 2014 and that Council would work on a phased retirement agreement Page 6 of 7 6 City of Centerville Council Meeting Minutes May 14,2014 that would include three months of part-time work commencing about October 1, 2014. All in favor. Motion passed. XII. ADJOURNMENT Motion by Council Member Paar, seconded by Council Member Love to Adiourn the regularly scheduled Council meeting of May 14, 2014 at 9:17 p.m. All in favor. Motion passed. Transcribed by City Staff Member Teresa Bender, City Clerk and Dallas Larson, City Administrator Page 7 of 7 7 CITY OF CENTERVILLE 05/22/14 8:21 AM Page 1 Check Detail - May 28, 2014 Check Date Check# Vender Name Comments Amo_ 5/22/2014 000589E PERA PERA W/H- PAY PERIOD 10 Check Nbr 000589 PERA $2,553.39 5/22/2014 000590E MINNESOTA DEPT OF REVENUE STATE W/H PAY PERIOD 10 Check Nbr 000590 MINNESOTA DEPT OF REVENUE $1,031.22 5/22/2014 000591E IRS/EFTPS FED W/H-PAY PERIOD 10 $2,512.99 5/22/2014 000591E IRS/EFTPS FICA W/H-PAY PERIOD 10 $3,228.24 Check Nbr 000591 IRS/EFTPS $5,741.23 5/22/2014 000592E WELLS FARGO H.S.A.W/H-PAY PERIOD 10 Check Nbr 000592 WELLS FARGO $1,170.83 5/28/2014 028687 AMERICAN WATER WORKS ASSOCIATI MEMBERSHIP DUES-RENEWAL-CUST400591274-8-1-14 Check Nbr 028687 AMERICAN WATER WORKS ASSOCIATI $76.00 5/28/2014 028688 ANOKA COUNTY TREASURY BROADBAND-JUNE 2014 $37.50 5/28/2014 028688 ANOKA COUNTY TREASURY BROADBAND-JUNE 2014 $37.50 5/28/2014 028688 ANOKA COUNTY TREASURY BROADBAND-JUNE 2014 $37.50 Check Nbr 028688 ANOKA COUNTY TREASURY $112.50 5/28/2014 028689 ANOKA COUNTY TREASURY DEPT.* ANNUAL FEE-JOINT POWERS AGREEMENT#2012-0362-2014 Check Nbr 028689 ANOKA COUNTY TREASURY DEPT.* $590.60 5/28/2014 028690 CITY OF HUGO BALD EAGLE LAKE OUTLET STRUCTION -EMERGENCY Check Nbr 028690 CITY OF HUGO $2,500.00 5/28/2014 028691 CITY OF ST. PAUL ASPHALT MIX-7A Check Nbr 028691 CITY OF ST. PAUL $139.68 5/28/2014 028692 COMCAST HIGH SPEED INTERNET-CITY HALL Check Nbr 028692 COMCAST $27.55 5/28/2014 028693 DELTA DENTAL JUNE-2014 DENTAL INS. Check Nbr 028693 DELTA DENTAL $359.95 5/28/2014 028694 EMBEDDED SYSTEMS INC 6 MONTHS SIREN MAINTENANCE FEE Check Nbr 028694 EMBEDDED SYSTEMS INC $502 5/28/2014 028695 ICC MEMBERSHIP DUES Check Nbr 028695 ICC $125.OU 5/28/2014 028696 INTERNATIONAL UNION OF OPERATI JUNE 2014 UNION DUES Check Nbr 028696 INTERNATIONAL UNION OF OPERATI $98,25 5/28/2014 028697 IRRIGATION BY DESIGN,INC. SERVICE TECH-SPORTS-SERV SPORTS TRIP CHARGE- Check Nbr 028697 IRRIGATION BY DESIGN,INC. $384.59 5/28/2014 028698 KONICA MINOLTA BUSINESS SOLUTI SERV THRU-2-12-14 THRU 5-11-14 Check Nbr 028698 KONICA MINOLTA BUSINESS SOLUTI $495.86 5/28/2014 028699 MCMA MEMBERSHIP DUES THRU 4-30-2015 Check Nbr 028699 MCMA $126.00 5/28/2014 028700 MET.COUNCIL ENV.SERV.(SDS) WASTEWATER CHARGES-JUNE 2014 heck Nbr 028700 MET.COUNCIL ENV.SERV. (SDS) $16,252.55 5/28/2014 028701 NATIONWIDE RETIREMENT SOLUTION DEF COMP W/H- PAY PERIOD 10 heck Nbr 028701 NATIONWIDE RETIREMENT SOLUTION $400.28 5/28/2014 028702 PETERSON,TEDD MILEAGE REIMBURSEMENT-SEMINAR-SAFETLY LOSS heck Nbr 028702 PETERSON,TEDD $22.34 5/28/2014 028703 SEH 2014 GIS SERVICES heck Nbr 028703 SEH $94.90 5/28/2014 028704 STANTEC CONSULTING SERVICES IN 2014 ROYAL MEADOWS-SERV THRU 792764 $756.06 5/28/2014 028704 STANTEC CONSULTING SERVICES IN GENERAL ENGINEERING-THRU 5-2-14 $613.15 heck Nbr 028704 STANTEC CONSULTING SERVICES IN $1,369.21 5/28/2014 028705 SUN LIFE INSURANCE COMPANY LIFE INS.JUNE 2014 $18.10 5/28/2014 028705 SUN LIFE INSURANCE COMPANY DISABILITY INS-JUNE 2014 $127.64 :heck Nbr 028705 SUN LIFE INSURANCE COMPANY $145.74 5/28/2014 028706 VERIZION WIRELESS CELL PHONE SERV THRU 5-9-14 $39.84 5/28/2014 028706 VERIZION WIRELESS CELL PHONE SERV THRU 5-9-14 $39.84 5/28/2014 028706 VERIZION WIRELESS CELL PHONE SERV THRU 5-9-14 $39.84 5/28/2014 028706 VERIZION WIRELESS CELL PHONE&SERVICE THRU 5-9-2014 $238.- 5/28/2014 028706 VERIZION WIRELESS CELL PHONE SERV THRU 5-9-14 39 :heck Nbr 028706 VERIZION WIRELESS $397 b 5/28/2014 028707 XCEL ENERGY 1880 MAIN ST-SERV THRU5-6-14 $1,035.80 5/28/2014 028707 XCEL ENERGY 1880 MAIN ST-CITY HALL-FIRE STATION-SERV THRU 5-6 457.11 ;heck Nbr 028707 XCEL ENERGY $1,492.91 Total Checks $36,210.27 8 CENTENNIAL LAKES POLICE DEPT Check Register-Police GL without invoice numbers Page: 1 Check Issue Dates:5/9/2014-5/22/2014 May 22,2014 02:31 PM Report Criteria: Report type: Summary GL Check Ck No Description Check Period Issue Date Payee Amount 05/14 05/22/2014 9866 O'REILLY AUTOMOTIVE, INC VEH SUPPLIES WIPER FLUID 39.60- V 05/14 05/22/2014 9908 PATRICK ALDRICH BOOTS REIMB 119.98 05/14 05/22/2014 9909 ANOKA CO TREASURY DEPT. JUNE BROADBAND 75.00 05/14 05/22/2014 9910 BCA LIQ LICENSE APPL FINGERPRINT CA 24.25 05/14 05/22/2014 9911 CENTENNIAL UTILITIES APRIL UTILITIES 435.23 05/14 05/22/2014 9912 CENTURY LINK COMMUNICATIONS 174.18 05/14 05/22/2014 9913 CONNEXUS ENERGY APRIL ELECTRIC 2,420.39 05/14 05/22/2014 9914 DELTA DENTAL JUNE DENTAL INS 1,303.65 05/14 05/22/2014 9915 DEPUTY REGISTRAR#150 FORFEITURE VEH TRANSFER 2005 H 20.75 05/14 05/22/2014 9916 DON'S CIRCLE SERVICE, INC VEH REPAIRS&MTC 1,563.42 05/14 05/22/2014 9917 EMERGENCY AUTO TECH ,INC VEH MTC 108.80 05/14 05/22/2014 9918 EMERGENCY MEDICAL PRODUCTS,I MEDICAL SUPPLIES HEARTSTART FR 170.33 05/14 05/22/2014 9919 ENVENTIS TELECOM, INC PHONES 405.23 05/14 05/22/2014 9920 GLOBAL GATE CONTROLS, INC SALES TAX 312.50 05/14 05/22/2014 9921 GRAFIX SHOPPE, INC GRAPHICS 2014 TAURUS 1,500.00 05/14 05/22/2014 9922 HEALTH PARTNERS JUNE HEALTH INS 9,897.50 05/14 05/22/2014 9923 HOLIDAY FLEET APIRL FUEL 4,311.22 05/14 05/22/2014 9924 HOLIDAY INN&SUITES LODGING CONFERENCE AK 267.51 05/14 05/22/2014 9925 JEFF'S BOBBY&STEVES FORFEITURE EXPENSE 2003 NEON 327.02 05/14 05/22/2014 9926 J.N.JOHNSON FIRE&SAFETY, INC FIRE EXTINGUISHER MTC 188.58 05/14 05/22/2014 9927 KEEPRS, INC UNIFORMS RN 179.96 05/14 05/22/2014 9928 LEAGUE OF MN CITIES INS TRUST WORKERS COMP INS 4/2014-4/1/2015 47,672.00 05/14 05/22/2014 9929 MALLOY,MONTAGUE,KARNOWSKI, FINAL BILLING 2013 AUDIT 5,820.00 05/14 05/22/2014 9930 METRO SALES, INC COPIER QTRLY MTC FEE 31.84 05/14 05/22/2014 9931 PURCHASE POWER POSTAGE 208.99 05/14 05/22/2014 9932 QUILL CORPORATION OFFICE SUPPLIES 75.06 05/14 05/22/2014 9933 TIRE KINGDOM, INC 16 TIRES 2,324.43 05/14 05/22/2014 9934 TRI-COUNTY LAW ENFORCEMENT AS 2014 AGENCY DUES 75.00 Grand Totals: 79,973.22 Check#9866 was voided M=Manual Check,V=Void Check 9 CENTENNIAL FIRE DISTRICT Check Register-FIRE GL Page: 1 Check Issue Dates:5/3/2014-5/15/2014 May 15,2014 04:08PM Report Criteria: Report type: Summary GL Check Check Vendor Description Check Period Issue Date Number Number Payee Amount 05/14 05/15/2014 6404 10290 ALEX AIR APPARATUS, INC FEMA-TURNOUT GEAR 15,045.00 05/14 05/15/2014 6405 10665 ANOKA CHAMPLIN FIRE DEPT TRAINING 100.00 05/14 05/15/2014 6406 10850 ANOKA COUNTY TREASURY D JUNE BROADBAND 187.50 05/14 05/15/2014 6407 11565 ASPEN MILLS, INC BOOTS 368.40 05/14 05/15/2014 6408 30480 CENTENNIAL UTILITIES APRIL UTILITIES STATION 1 269.45 05/14 05/15/2014 6409 30490 CENTERPOINT ENERGY STATION 2 GAS CHARGES 307.18 05/14 05/15/2014 6410 30575 CITY OF CIRCLE PINES 1ST QTR ACCOUNTING SERVIC 1,575.00 05/14 05/15/2014 6411 60300 FIRE SAFETY USA, INC EQUIPMENT HELMET 260.00 05/14 05/15/2014 6412 60650 FRATTALLONE'S HARDWARE S MISC SUPPLIES 55.03 05/14 05/15/2014 6413 70578 GRAINGER SALES TAX 562.98 05/14 05/15/2014 6414 90151 IMAGE PRINTING&GRAPHICS SAFETY CAMP SUPPLIES 36.50 05/14 05/15/2014 6415 120331 LEAGUE OF MN CITIES INS TR EXCESS LIABILITY INS 4/14-4/1 15,955.00 05/14 05/15/2014 6416 120450 CITY OF LINO LAKES APRIL FEMA-INSURANCE 59,690.61 05/14 05/15/2014 6417 130450 METRO CHIEF FIRE OFFICERS 2014 MEMBERSHIP DUES 100.00 05/14 05/15/2014 6418 160050 PAETEC PHONES STATION 2 159.93 05/14 05/15/2014 6419 160493 PREMIUM WATERS, INC BOTTLED WATER 11.14 05/14 05/15/2014 6420 180600 CITY OF ROSEVILLE SALES TAX JAN-MAY 1,155.00 05/14 05/15/2014 6421 190075 SHI INTERNATIONAL CORP FEMA-ADMIN EXPENSE 259.71 05/14 05/15/2014 6422 190820 BENJAMIN J.STEPAN EMS INSTRUCTOR HOURS 301.50 05/14 05/15/2014 6423 220200 VERIZON WIRELESS COMMUNICATIONS 105.82 05/14 05/15/2014 6424 220250 VIKING TROPHIES, INC OFFICE SUPPLY 57.07 05/14 05/15/2014 6425 240100 XCEL ENERGY STATION 2 ELECTRIC 532.33 Grand Totals: 97,095.15 Payroll Checks 6392-6403 M=Manual Check,V=Void Check 10 Owner: City of Centerville 1880 Main St.,Centerville MN 55038 Date: May 19 2014 0 For Period: 10/17/2013 to 5/19/2014 Request No 5 Shffriee Contractor: Northdale Construction Co. Inc. 9760 71st St. NE Albertville MN 55301 CONTRACTOR'S REQUEST FOR PAYMENT 2013 STREET AND UTILITY IMPROVEMENTS STANTEC PROJECT NO. 193801520 SUMMARY 1 Original Contract Amount $ 1,533,650.86 2 Change Order-Addition $ 12,545.39 3 Change Order- Deduction $ 0.00 4 Revised Contract Amount $ 1,546,196.25 5 Value Completed to Date $ 1,325,334.01 6 Material on Hand $ 0.00 7 Amount Earned $ 1,325,334.01 8 Less Retainage 5% $ 66,266.70 9 Subtotal $ 1,259,067.31 10 Less Amount Paid Previously $ 1,247,187.11 11 Liquidated damages- $ 0.00 12 AMOUNT DUE THIS REQUEST FOR PAYMENT NO. 5 $ 11,880.20 Recommended for Approval by: STANTEC Approved by Contractor: Approved by Owner: NORTHDALE CONSTRUCTION CO., CITY OF CENTERVILLE Specified Contract Completion Date: Date: 193801520RE05.)dsm y y 1 1 Contract Unit Current Quantity Amount No. Item Unituanti Q ty Price Quantity to Date to Date PART 1A:CENTER OAKS 2 AREA STREET IMPROVEMENTS 1 MOBILIZATION LS 1 54172.50 1 $54,172.50 2 TRAFFIC CONTROL LS 1 2826.75 1 $2,826.75 3 TEMPORARY ROCK CONSTRUCTION ENTRANCE TN 220 30.89 73.18 $2,260.53 4 SILT FENCE LF 500 2.80 452 $1,265.60 5 BIOLOGS LF 40 6.69 396 $2,649.24 6 TEMPORARY MAILBOXES LS 1 2044.80 1 $2,044.80 7 REMOVE BITUMINOUS PAVEMENT SY 10040 3.14 9853 $30,938.42 8 REMOVE CONCRETE CURB AND GUTTER LF 5450 1.60 5450 $8,720.00 9 REMOVE BITUMINOUS DRIVEWAY SY 2370 2.34 844 $1,974.96 10 REMOVE CONCRETE DRIVEWAY PAVEMENT SY 470 6.39 172 $1,099.08 11 SALVAGE AND REINSTALL SIGN EA 8 90.53 $0.00 12 SALVAGE AND REINSTALL MAIL BOX EA 39 41.54 19 $789.26 13 SALVAGE AND REINSTALL IRRIGATION LINES LF 200 10.50 $0.00 14 SALVAGE AND REINSTALL IRRIGATION HEADS EA 10 133.13 $0.00 15 ADJUST EXISTING SANITARY SEWER MANHOLE RINGS AND CASTING EA 9 300.00 9 $2,700.00 16 RECONSTRUCT EXISTING SANITARY SEWER MANHOLE LF 9.5 285.00 $0.00 17 ADJUST EXISTING CATCH BASIN CSATING AND RINGS EA 6 150.00 6 $900.00 18 RECONSTRUCT EXISTING STORM MANHOLE EA 2 350.00 $0.00 19 EXTERNAL MANHOLE SEAL EA 24 236.53 11 $2,601.83 20 SAWING BITUMINOUS PAVEMENT LF 650 3.25 695 $2,258.75 21 SAWING CONCRETE PAVEMENT LF 130 4.75 116 $551.00 22 CONNECT DRAIN TILE TO EXISTING STORM SEWER STRUCTURE EA 13 125.00 13 $1,625.00 23 CONNECT TO EXISTING STORM SEWER STRUCTURE EA 1 450.00 1 $450.00 24 4"PERFORATED POLYETHYLENE DRAINTILE PIPE WITH SOCK WRAP LF 5480 2.19 5580 $12,220.20 25 12"RCP STORM SEWER,CLASS 5 LF 380 34.05 418 $14,232.90 26 2'X T CATCH BASIN EA 2 1343.00 2 $2,686.00 27 4'DIA CATCH BASIN MANHOLE EA 3 1583.00 6 $9,498.00 28 12"RCP FLARED END SECTION,INCL.TRASH GUARD EA 1 805.71 1 $805.71 29 CLASS III RANDOM RIPRAP CY 5 125.00 4.1 $512.50 30 IMPROVED PIPE FOUNDATION,PER 6"INCREMENT LF 380 1.75 $0.00 31 COMMON EXCAVATION(EV) CY 10053 14.22 10053 $142,953.66 32 SUBGRADE EXCAVATION(EV) CY 900 14.22 $0.00 33 GEOTEXTILE FABRIC,TYPE V SY 11510 1.44 11510 $16,574.40 34 SELECT GRANULAR BORROW(CV) CY 7380 11.93 6800 $81,124.00 35 AGGREGATE BASE,CLASS 5 TN 5800 9.32 5056 $47,121.92 36 AGGREGATE BASE,CLASS 5-DRIVEWAYS TN 782 10.38 625 $6,487.50 37 TYPE LV4 WEARING COURSE MIXTURE(B)-DRIVEWAYS TN 340 101.18 200.55 $20,291.65 38 TYPE LV 3 NON WEARING COURSE MIXTURE(B) TN 1200 63.15 1198.16 $75,663.80 39 TYPE LV 3 WEARING COURSE MIXTURE(B)-2014 TN 900 66.46 $0.00 40 BITUMINOUS MATERIAL FOR TACK COAT-2014 GAL 759 2.93 100 $293.00 41 SAW AND SEAL TRANSVERSE JOINTS IN BITUMINOUS WEAR-2014 LF 1710 4.49 $0.00 42 B618 CONCRETE CURB AND GUTTER LF 5440 9.11 5406 $49,248.66 43 6"CONCRETE DRIVEWAY PAVEMENT SY 390 42.39 204 $8,647.56 44 MILL BITUMINOUS CONSTRUCTION JOINT LF 160 2.40 $0.00 45 TOPSOIL BORROW(LV) CY 665 0.01 316 $3.16 46 SODDING,LAWN TYPE SY 12090 6.07 6385 $38,756.95 47 CONSTRUCT RAIN GARDEN SF 6100 5.59 1340 7135 $39,884.65 48 PROTECTION OF CATCH BASIN IN STREET EA 10 125.00 9 $1,125.00 49 STREET SWEEPER(PICKUP BROOM W/OPERATOR) HR 10 125.00 12 $1,500.00 TOTAL PART IA:CENTER OAKS 2 AREA STREET IMPROVEMENTS $689,458.94 PART 1B:CENTER OAKS 2 AREA STREET IMPROVEMENTS 50 CONNECT TO EXISTING 12"WATERMAIN EA 2 2072.70 2 $4,145.40 51 12"PVC C900 WATER MAIN,DR 18 LF 2100 35.77 2075 $74,222.75 52 6"PVC C900 WATER MAIN,DR 18 LF 800 23.84 734 $17,498.56 53 12"BUTTERFLY VALVE AND BOX EA 6 1786.28 6 $10,717.68 54 6"GATE VALVE AND BOX EA 1 1350.58 1 $1,350.58 55 HYDRANT WITH VALVE EA 6 4520.65 6 $27,123.90 56 DUCTILE IRON FITTINGS LB 2600 6.98 2043 $14,260.14 57 CONNECT WATER SERVICE TO EXISTING PLUMBING INSIDE HOME EA 18 879.38 4 $3,517.52 58 1"CORPORATION STOP WITH 12"SADDLE EA 20 207.75 20 $4,155.00 59 1"CORPORATION STOP WITH 6"SADDLE EA 16 181.23 16 $2,899.68 60 1"CURB STOP AND BOX EA 36 254.53 36 $9,163.08 61 1"WATER SERVICE-MAIN TO CURB STOP LF 1800 19.08 1636 $31,214.88 193801520REQ5)dsm 12 Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date 62 1"WATER SERVICE DIRECTIONAL DRILLED-CURB STOP TO HOME LF 630 50.23 2010 $100,962.30 63 INSULATION,4"THICK SY 290 38.82 275.4 $10,691.03 TOTAL PART 1B:CENTER OAKS 2 AREA STREET IMPROVEMENTS $311,922.50 PART 1C:CENTER OAKS 2 AREA STREET IMPROVEMENTS 64 LIFT STATION MODIFICATIONS LS 1 8797.50 0.65 $5,718.38 TOTAL PART 1C:CENTER OAKS 2 AREA STREET IMPROVEMENTS $5,718.38 PART 2:CENTERVILLE HEIGHTS AREA STREET IMPROVEMENTS 65 MOBILIZATION LS 1 10036.24 1 $10,036.24 66 TRAFFIC CONTROL LS 1 1176.00 1 $1,176.00 67 REMOVE BITUMINOUS PAVEMENT SY 10270 3.14 9250 $29,045.00 68 ADJUST EXISTING VALVE BOX EA 11 235.00 8 $1,880.00 69 ADJUST EXISTING SANITARY SEWER MANHOLE CASTING AND RINGS EA 13 300.00 13 $3,900.00 70 ADJUST EXISTING CATCH BASIN CASTING AND RINGS EA 10 150.00 9 $1,350.00 71 EXTERNAL MANHOLE SEAL EA 23 236.53 13 $3,074.89 72 MILL BITUMINOUS CONSTRUCTION JOINT LF 200 2.40 $0.00 73 CONNECT DRAINTILE TO EXISTING STORM STRUCTURE EA 8 125.00 6 $750.00 74 4"PERFORATED POLYETHYLENE DRAINTILE PIPE WITH SOCK WRAP LF 1000 2.19 1050 $2,299.50 75 COMMON EXCAVATION(EV)-STORM SEWER CROSSINGS CY 2850 15.44 1463 $22,588.72 76 SELECT GRANULAR BORROW(CV) CY 462 12.25 370 $4,532.50 77 AGGREGATE BASE,CLASS 5 TN 1993 10.12 968 $9,796.16 78 TYPE LV 3 NON WEARING COURSE MIXTURE(B) TN 1314 62.09 1338 $83,076.42 79 TYPE LV 3 WEARING COURSE MIXTURE(B)-2013 TN 985 65.18 1046 $68,178.28 80 BITUMINOUS MATERIAL FOR TACK COAT-2013 GAL 831 2.93 600 $1,758.00 81 REMOVE AND REPLACE CONCRETE CURB AND GUTTER LF 790 26.11 687 $17,937.57 82 SAW AND SEAL TRANSVERSE JOINTS IN BITUMINOUS WEAR-2013 LF 2218 3.66 2190 $8,015.40 83 STREET SWEEPER(PICKUP BROOM W/OPERATOR) HR 10 125.00 2 $250.00 TOTAL PART 2:CENTERVILLE HEIGHTS AREA STREET IMPROVEMENTS $269,644.68 PART 3:OFF PROJECT SERVICE CONNECTIONS 84 CONNECT WATER SERVICE TO EXISTING PLUMBING INSIDE HOME EA 29 879.38 6 $5,276.28 85 1"WATER SERVICE DIRECTIONAL DRILLED-CURB STOP TO HOME LF 1450 50.23 43 569 $28,580.87 TOTAL PART 3:OFF PROJECT SERVICE CONNECTIONS $33,857.15 CHANGE ORDER NO.1 1 ROCK USED FOR TEMPORARY RESIDENT ACCESS TN 405.51 13.50 211.48 666.99 $9,004.37 2 2'X 3'CATCHBASIN EA 2 1343.00 1 $1,343.00 3 4'DIA.CATCHBASIN MANHOLE EA 2 1583.00 2 $3,166.00 4 4'DIA.CATCHBASIN MANHOLE,WITHOUT CASTING (EXISTING TO BE SALVAGED) EA 1 1219.00 1 $1,219.00 TOTAL CHANGE ORDER NO. 1 $14,732.37 TOTAL PART 1A:CENTER OAKS 2 AREA STREET IMPROVEMENTS $689,458.94 TOTAL PART 1B:CENTER OAKS 2 AREA STREET IMPROVEMENTS $311,922.50 TOTAL PART 1C:CENTER OAKS 2 AREA STREET IMPROVEMENTS $5,718.38 TOTAL PART 2:CENTERVILLE HEIGHTS AREA STREET IMPROVEMENTS $269,644.68 TOTAL PART 3:OFF PROJECT SERVICE CONNECTIONS $33,857.15 TOTAL CHANGE ORDER NO.1 $14,732.37 TOTAL WORK COMPLETED TO DATE $1,325,334.01 193801520RE05&m 13 PROJECT PAYMENT STATUS OWNER CITY OF CENTERVILLE STANTEC PROJECT NO. 193801520 CONTRACTOR NORTHDALE CONSTRUCTION CO., CHANGE ORDERS No. Date Description Amount 1 6/4/2013 This Change Order provides for additional work on this $12,545.39 project. See Change Order. Total Change Orders $12,545.39 PAYMENT SUMMARY No. From To Payment Retains a Completed 1 05/01/2013 06/06/2013 221 525.31 11,659.23 233 184.54 2 06/07/2013 07/10/2013 333 337.38 29 203.30 584 065.99 3 07/11/2013 08/22/2013 555 606.93 58 445.77 1 16819 15311.1 4 08/23/2013 10/16/2013 136 717.49 65 641.43 1,31282854 5 10/17/2013 05/19/2014 11 880.20 66 266.70 1,325,334.01 Material on Hand Total Payment to Date $1,259,067.31 Original Contract $1,533,650.86 Retainage Pay No. 5 66 266.70 Change Orders $12,545.39 Total Amount Earned $1,325,334.01 Revised Contract $1,546,196.25 193801520REQ5 xlsm 14 STANDARD FORM OF AGREEMENT THE CITY OF CENTERVILLE THIS AGREEMENT is by and between City of Centerville,Minnesota (hereinafter referred to as the"City") and C&L Excavating, Inc. (hereinafter referred to as the"Contractor"). City and Contractor, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1. The Agreement 1.1. Contractor shall complete all work as specified in the following Contract Document: 1.1.1. This Agreement. 1.1.2. The Proposals dated 5/20/2014. (conformed copy) 1.2. After being reduced to writing and signed by the Contractor and the City certain documents can become Contract Documents, and are incorporated into this Agreement by reference. These are documents which may be delivered or issued on or after the Effective Date of the Agreement and are not attached hereto.These documents can include: 1.2.1. Contract Bonds 1.2.2. Insurance Certificate 1.2.3. Notice to Proceed 1.2.4. Work Change Directives 1.2.5. Change Order(s) 1.3. These are all of the documents which form this Agreement. No verbal agreements exist outside of the Contract Documents, and nothing shall modify the terms of this Agreement unless the modification is in writing and signed by all parties. ARTICLE 2. The Project 2.1. The Project for which the work under the Contract Documents is generally described as follows: Construct approximately 600 LF feet of storm sewer on Old Mill Road,north of 73rd Street together with draintile,two catch basins, 3 each- 4' diameter manholes,remove and replace 300 LF concrete curb and gutter and topsoil/sod restoration. ARTICLE 3. The Engineer 3.1. The Project will be monitored by Paul Palzer, Public Works Director(hereinafter referred to as "Engineer"), who is to act as City's representative, assume all duties and responsibilities, and will have the rights and authority assigned to Engineer in the Contract Documents in connection with the completion of the work in accordance with the Contract Documents. ARTICLE 4. Deadlines 4.1. Dates for Substantial Completion and Final Payment 4.1.1. The work will be completed and ready for Final Payment on or before August 1, 2014. AGREEMENT BETWEEN CITY OF CENTERVILLE AND C & L Excavating, Inc. PAGE NO. 1 of 4 15 4.2. Liquidated Damages 4.2.1. City and Contractor agree that as Liquidated Damages for delay (but not as a penalty), Contractor shall pay City $150 for each day that expires after the time specified in Paragraph 4.1. ARTICLE 5. Contract Price 5.1. City shall pay Contractor for completion of the work in accordance with the Contract Documents an amount in current funds as follows: Lump-sum for as follows: $50,550.00 ARTICLE 6. Payment 6.1. Progress Payments 6.1.1 The City shall pay for 90% of completed work each month as approved by Engineer. Contractor shall submit a request for progress payment to Engineer by the last day of each month,which shall be processed and paid by the City within 30 days. 6.2. Final Payment 6.2.1. The City shall pay the remainder of the Contract Price upon final completion of the work once the Engineer recommends acceptance of the work, and the City Council adopts the recommendations of the Engineer. The City will not adopt the Engineer's recommendations until the Contractor supplies the City with: 6.2.1.1. Lien waivers executed by the Contractor and any Subcontractors who have worked on the project, and 6.2.1.2. A signed copy of Minnesota Department of Revenue Form IC-134. (This form can be found at www.taxes.state.mn.us/forms/icl34.pdD. ARTICLE 7. Contractor's Representations 7.1. In order to induce City to enter into this Agreement, Contractor makes the following representations: 7.1.1. Contractor has examined and carefully studied the Contract Documents and the other related data identified in the Bidding Documents or Request for Proposal. 7.1.2. Contractor has visited the Project Site and become familiar with and is satisfied as to the general, local, and Project Site conditions that may affect cost, progress, and performance of the work. 7.1.3. Contractor is familiar with and is satisfied as to all federal, state, and local Laws and Regulations that may affect cost,progress,and performance of the work. 7.1.4. Contractor has obtained and carefully studied (or assumes responsibility for having done so) all subsurface conditions reports, investigations, explorations, tests, studies, and data concerning conditions (surface, subsurface, structural and/or Underground Facilities) at or contiguous to the Project Site which may affect cost, progress, or performance of the work or which relate to any aspect of the means, methods, techniques, sequences, and procedures of construction to be employed by Contractor, including applying the specific means, methods, techniques, sequences, and procedures of construction or demolition, if any, expressly.required by the Contract Documents to be employed by Contractor, and safety precautions and programs incident thereto. 7.1.5. Contractor does not consider that any further examinations, investigations, explorations, AGREEMENT BETWEEN CITY OF CENTERVILLE AND C & L Excavating, Inc. PAGE NO. 2 of 4 16 tests, studies,or data are necessary for the performance of the work at the Contract Price, within the Contract Deadlines, and in accordance with the other terms and conditions of the Contract Documents. 7.1.6. Contractor is aware of the general nature of work to be performed by City and others (if any)at the Project Site that relates to the work as indicated in the Contract Documents. 7.1.7. Contractor has correlated the information known to Contractor, information and observations obtained from visits to the Project Site, reports and drawings identified in the Contract Documents, and all additional examinations, investigations, explorations, tests, studies,and data with the Contract Documents. 7.1.8. Contractor has given Engineer written notice of all conflicts, errors, ambiguities, or discrepancies that Contractor has discovered in the Contract Documents, and a written resolution has been received from the Engineer which is acceptable to Contractor. In all other respects Contractor affirms that the Contract Documents are sufficient to indicate and convey an understanding of all terms and conditions for performance and furnishing of the work. Contractor fully accepted the Bid Proposal and Contract Documents authored by the City. 7.1.9. Contractor warrantees that its work, including that of any subcontractor or agent hired to perform work, will be free from defects and done in a workmanlike manner conforming to the standard of care in the industry. That all work performed and products installed are guaranteed to perform as intended or as designed for a period of no less than two years from the final payment date of the project, unless a longer period of warrantee is provided by a product manufacturer, service provider, or by operation of law. 7.1.10. Contractor agrees to hold the city harmless from all damages and claims for damages that may arise by reason of any negligence or violation of the law on the part of the contractor, contractors agents, subcontractors or employees, while engaged in the performance of this contract and agrees to take all precautions necessary to protect the public against injury, and to keep danger signals out at night and at such other times and such places as public safety may require. In addition, contractor agrees to keep in force statutory workers' compensation insurance. Additionally, the Contractor shall maintain liability coverage for all work covered under the contract naming the city as an additional insured in at least the amount of$300,000 per claimant and$1,000,000 for each incident. ARTICLE 8. Miscellaneous 8.1. Assignment of Contract No party may assign any rights under or interests in the Contract without the written consent of the party sought to be bound; and, specifically but without limitation, moneys that may become due and moneys that are due may not be assigned without such consent (except to the extent limited by law). Unless specifically stated to the contrary no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents or applicable law. 8.2. Severability Should any part of this Agreement or the Contract Documents be voided or found unenforceable as a matter of Law or Regulation, all remaining provisions shall continue to be valid and binding upon City and Contactor.In this event,the Parties now agree that this Agrem-=t and the Cor±W Docs writs shall be reformed to replace such stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. AGREEMENT BETWEEN CITY OF CENTERVILLE AND C & L Excavating, Inc. PAGE NO. 3 of 4 17 8.3. Forum The laws of the State of Minnesota and the United States of America shall apply to the Agreement and the Contract Documents. IN WITNESS WHEREOF,City and Contractor have signed this Agreement in duplicate.One counterpart each has been delivered to City and Contractor. All portions of the Contract Documents have been signed or identified by City and Contractor or on their behalf. This Agreement will be effective on June 1, 2014. City: City of Centerville Contractor: C&L Excavating, Inc. (Signature) (Signature) (Printed name and title) (Printed name and title) No. (License No. —if applicable) (Signature Attest By) (Signature Attested By) Address For Sending Notices To: 1880 Main Street P.O.Box 99 Centerville,MN 55038 St. Joseph,MN 56374 Designated Representatives: Owner: Contractor: Mr.Dallas Larson City Administrator (Printed Name) (Printed title) This agreement drafted by: City of Centerville 1880 Main Street Centerville,MN 55038 AGREEMENT BETWEEN CITY OF CENTERVILLE AND C&L Excavating, Inc. PAGE NO. 4 of 4 18 THE CHURCH OF t. enevieve 7087 GOIFFON ROAD CENTERVILLE, MN 55038 (651)429-7937 May 14, 2014 City of Centerville 1880 Main Street Centerville, MN 55038 Subject: St. Genevieve's Parish Festival Sunday, August 17, 2014 Liquor License Enclosed is the completed Application for a temporary license for sale of liquor. This year's event will take place on our Parish Community Center grounds, 6995 Centerville Road. Please feel free to contact the undersigned with any questions. Sincerely, Andrew A. Melcher St. Genevieve Festival Coordinator 952-927-2431 days 19 THE CHURCH OF t. enevteve 7087 GOIFFON ROAD CENTERVILLE, MN 55038 (651)429-7937 May 14, 2014 Centerville City Council City of Centerville 1880 Main Street Centerville, MN 55038 Subject: St. Genevieve's Parish Festival Sunday, August 17, 2014 Dear Council Members: We are requesting your support in approving our gaming permit for our annual Parish Festival. Enclosed is the completed form. We respectfully request your signature and the return of the form to us. Please feel free to contact the undersigned with any questions. Sincerely, Andrew A. Melcher St. Genevieve Festival Coordinator 952-927-2431 days 20 Centerville Special Event Permit Application—on Private Property 1. TITLE, PURPOSE, AND BRIEF DESCRIPTION OF EVENT: St. Genevieve Parish Picnic New Application: X Renewal of or Change in Application: Has this event been held in the past? F�] Yes n No If so, when? annually CONTACT PERSON: Janet Tyndell TELEPHONE: 651-429-7937 OR EMAIL: jtyndell(astgens.org 2. IDENTIFYING INFORMATION: Attach a written communication from the organization(s) in whose name the event will be advertised which authorizes you,the applicant,to apply for this special event permit on its/their behalf. Applicant's Name: Janet Tyndell Title: Business Administrator Address: 7087 Goiffon Rd Centerville Mailing Address: 7087 Goiffon Rd Centerville MN 55038 Affiliation: church Day Phone: 651-429-7937 Evening Phone: Emergency Phone: 3. EVENT PRINCIPALS: Following, please list the names, addresses and telephone numbers of all the principals involved in any of the proposed special event. Include professional event organizers,event promoters,financial underwriters, commercial sponsors, charitable agencies for whose benefit the event is being produced,the organization(s) in whose name the event is being advertised, and all others administratively, financially and organizationally involved as principals in the production of the proposed special event. Make additional copies of the following as needed to include as of the principals involved in the proposed special event. Name: Fr. Greg Esty, pastor Organization/Business/Agency/Affiliation: Church of St. Genevieve Is this a non-profit organization? Yes No If you are making application under non-profit status,proof of non-profit status must be attached to this annlication Mailing Address: 7087 Goiffon Rd Centerville,MN 55038 Day Phone: 651-429-7937 Evening Phone: Title and functional responsibility with regard to the event: Pagel of 5 21 4. INSURANCE: Attach to this application either an insurance policy or a certificate of insurance including the policy number, amount, and the provisions that the City of Centerville is included as an additional insured. (Please note that insurance requirements depend upon the risk level of the event. 5. AVAILABILITY OF FOOD, BEVERAGES AND/OR ENTERTAINMENT: If there will be music, sound amplification or any other noise impact, please describe, including the intended hours of the music, sound or noise: none Will alcoholic beverages be served? Yes Pr] No If yes, describe what system will be used to ensure that alcoholic beverages will be consumed by persons 21 years and older: If a casino party, a dance, or live entertainment is part of your event,please describe: none Please note that certain licensing may be required by City, Countv and State agencies, such as a Large Assembly License for gatherings over 1,000 people, some types of food handling licensing, Gambling License, Cabaret License, etc. It is your responsibility to check with the City Clerk or local authorities to determine what licensing is required prior to submitting this application. Attach all required licenses to this application. Will food and/or non-alcoholic beverages be served? Yes _� No If yes, describe the nature of the food (such as pre-packaged foods, hot dogs, pre-mixed soda, unpeeled fruit, raw meats, vegetables, fish or peeled and cut fruit.) on-site running water in parish community center, gill/griddle for cooking hot dogs/hamburgers If yes, you may need a permit from the Anoka County Department of Environmental Health. Please attach a copy of the permit to this application. Page 2 of 5 22 6. SECURITY AND SAFETY PROCEDURES: Describe your proposed procedures for set up, operation, internal security and crowd control: _ Attach to this application a copy of your building permit(s) if you are installing any electrical wiring on temporary or permanent basis and/or if you are building any temporary or permanent structures such as bleachers, scaffolding, a grandstand, stages or platforms. Attach a copy of your fire department permit(s) to this application if you will use parade floats; an open flame; fireworks or pyrotechnics; vehicle fuel; cooking facilities; enclosures (and tables within those closures); tents, air supported structures, canopies, or fabric shelters. 7. FEE STRUCTURE/EVENT CHARGES: If there is a fee or donation required as a condition of attendance or participation of this event, please describe the amounts to be collected from various categories of participants or spectators: dinner cost 8. If a donation is requested on a purely voluntary basis, describe how you intend to inform participants/spectators or others that they may participate in the event whether they make a donation or not: Signature of Individual Submitting Application Date of Application: 05/14/14 ' - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - -- -- - - - -- - - - - - - - - - - - - - - - - - - (Office Use Only) NAME AND TYPE OF EVENT: DAY, DATE AND TIME: 1. LICENSING AND INSURANCE Approved by: Signature Title Date: 1. Dance and/or live entertainment. Page 3 of 5 23 List types or permits or licenses required: 2. Alcoholic beverages license and insurance required. 3. Peddlers. 4. Noise abatement. 5. Other provisions as may be required: 6. Final check has been made of application requirements. 7. Event is approved by City Council. 8. All required permits are issued and on file. 9. Application is complete. 10. Special conditions are attached. INSURANCE: Insurance coverage must be reviewed and approved by the City's insurance carrier. 1. Public liability insurance certificate naming City of Centerville and other public agencies additionally insured is required. 2. Hold harmless forms executed and filed. 3. List other insurance certificates (ie: liquor liability) 2. POLICE DEPARTMENT Approved by: Signature Title Date: 1. Emergency vehicle access. 2. Traffic/safety street closures. 3. Appropriate barricades. (# Required) 4. Police personnel required/available. 5. Portable toilet facilities. (# Required) 6. First aid facilities. 7. Internal security and crowd control. 8. nighttime lighting. 9. Other provisions as may be required by this department. 3. FIRE DEPARTMENT Approved by: Signature Title Page 4 of 5 24 Date: 1. Emergency vehicle access. 2. Use of fireworks, pyrotechnics, vehicle fuel, open flame. 3. Cooking facilities. 4. Occupancy and spacing of tables, enclosures. 5. Parade, floats. 6. Tents, air supported structures, canopies. 7. Other provisions as my be required by this department: 4. BUILDING DEPARTMENT Approved by: Signature Title Date: Electrical: 1. Plan check/inspection of any wiring installed on a temporary or permit basis. 2. Permit(s) attached. Structural Plan: I. Plan check/inspection of any temporary or permanent structures, including bleachers, scaffolding, grandstand, reviewing stands, stages, or platforms. 2. Permit(s) attached. 3. Other provisions as may be required by this department: Page 5 of 5 25 MINNESOTA LAWFUL GAMBLING 3/14 Page 1 of 2 LG220 Application for Exempt Permit An exempt permit may be issued to a nonprofit organization that: Application fee (non refundable) - conducts lawful gambling on five or fewer days, and - awards less than $50,000 in prizes during a calendar year. If application is postmarked or received 30 days or If total prize value for the year will be$1,500 or less,contact the licensing more before the event$50; otherwise$100. specialist assigned to your county. ORGANIZATION INFORMATION Organization name Previous gambling permit number Church of St. Genevieve X-98008 Minnesota tax ID number, if any Federal employer ID number (FEIN), if any 4361808 41-1417861 Type of nonprofit organization. Check one. Fraternal X Religious Veterans Other nonprofit organization Mailing address City State Zip code County 7087 Goiffon Rd Centerville MN 55038 Anoka Name of chief executive officer [CEO] Daytime phone number E-mail address Fr. Greg Esty 651-429-7937 info@stgens.org NONPROFIT STATUS Attach a copy of ONE of the following for proof of nonprofit status. Nonprofit Articles of Incorporation OR a current Certificate of Good Standing. Don't have a copy? This certificate must be obtained each year from: Secretary of State, Business Services Div., 60 Empire Drive, Suite 100, St. Paul, MN 55103 Phone: 651-296-2803 IRS income tax exemption [501(c)] letter in your organization's name. Don't have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact the IRS at 877-829-5500. IRS - Affiliate of national, statewide, or international parent nonprofit organization [charter] If your organization falls under a parent organization, attach copies of both of the following: a. IRS letter showing your parent organization is a nonprofit 501(c) organization with a group ruling, and b. the charter or letter from your parent organization recognizing your organization as a subordinate. GAMBLING PREMISES INFORMATION Name of premises where the gambling event will be conducted. For raffles, list the site where the drawing will take place. Church of St. Genevieve Parish Grounds Address [do not use PO box] City or township Zip code County 6995 Centerville Rd Centerville 55038 Anoka Date[s] of activity. For raffles, indicate the date of the drawing. August 17, 2014 Check each type of gambling activity that your organization will conduct. X Bingo* X Raffle[total value of raffle prizes awarded for year$ I X Paddlewheels* X Pull-tabs* _Tipboards* *Gambling equipment for bingo paper, paddlewheels, pull-tabs, and tipboards must be obtained from a distributor licensed by the Minnesota Gambling Control Board. EXCEPTION: Bingo hard cards and bingo number selection devices may be borrowed from another organization authorized to conduct bingo. To find a licensed distributor, go to www.gcb.state.mn.us and click on Distributors under the WHO'S WHO?LIST OF LICENSEES, or call 651-539-1900. 26 LG220 Application for Exempt Permit 3/14 Page 2 of 2 LOCAL UNIT OF GOVERNMENT ACKNOWLEDGMENT CITY APPROVAL COUNTY APPROVAL for a gambling premises for a gambling premises located within city limits located in a township _The application is acknowledged with no waiting period. The application is acknowledged with no waiting period. _The application is acknowledged with a 30 day waiting The application is acknowledged with a 30 day waiting period, and allows the Board to issue a permit after 30 days period, and allows the Board to issue a permit after 30 [60 days for a 1st class city]. days. The application is denied. The application is denied. Print city name Print county name Signature of city personnel Signature of county personnel Title Date Title Date TOWNSHIP.If required by the county. 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, per Minnesota Statutes 349.166.] Print township name Signature of township officer Title Date 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 returned to the Board within 30 days Qfthe event,dat' Chief executive officer's signatur4 - Date Print name Fr. Greg Esty REQUIREMENTS Complete a separate application for: Financial report and recordkeeping required • all gambling conducted on two or more consecutive days, or A financial report form and instructions will be sent with your • all gambling conducted on one day. permit, or use the online fill-in form available at Only one application is required if one or more raffle drawings www.gcb.state.mn.us. are conducted on the same day Within 30 days of the event date, complete and return Send application with: the financial report form to the Gambling Control Board. _a copy of your proof of nonprofit status, and Questions? _application fee (non refundable). Make check payable to Call the Licensing Section of the Gambling Control Board "State of Minnesota." at 651-539-1900. To: Gambling Control Board This form will be made available in alternative format(i.e.large print,Braille) 1711 West County Road B, Suite 300 South upon request. Roseville, MN 55113 Data privacy notice: The information requested on this All other information provided will be pri- General; Commissioners of Administration, form(and any attachments)will be used by the Gambling vate data about your organization until the Minnesota Management&Budget,and Control Board(Board)to determine your organization's Board issues the permit. When the Board Revenue; Legislative Auditor,national and qualifications to be involved in lawful gambling activities in issues the permit,all information provided international gambling regulatory agencies; Minnesota. Your organization has the right to refuse to will become public. If the Board does not anyone pursuant to court order;other indi- supply the information; however, if your organization issue a permit,all information provided viduals and agencies specifically authorized refuses to supply this information,the Board may not be remains private,with the exception of your by state or federal law to have access to able to determine your organization's qualifications and, organization's name and address which will the information; individuals and agencies as a consequence, may refuse to issue a permit. If your remain public. Private data about your for which law or legal order authorizes a organization supplies the information requested,the Board organization are available to: Board mem- new use or sharing of information after this will be able to process the application. Your organization's bers,Board staff whose work requires notice was given; and anyone with your name and address will be public information when received access to the information; Minnesota's written consent. by the Board. Department of Public Safety; Attorney 27 teryiffe •r:u.ar,rrd,.•.r�.�•: CITY OF CENTERVILLE APPLICATION FOR A 1 TO 4 DAY TEMPORARY/EVENT ON SALE LIQUOR LICENSE (Organization or location limited to 3 permits in a 12 month period) Type or Print Information Name of Organization Date Organized Tax Exempt Number Obt'Ll'e-h f $}. G ene v-c V'1C r 2-!S7(o Z-O Street AddressCity State Zip Code ceVtAe-64 i�e- M I-) I u-�b-S V Name of Person Completing Application Business Phone Home Phone Dates�Liquor Will Be Sold(1 to 4 days) Type of Organization 1�w u0t (1 z,31,I 0 CLUB 0 CHARITABLE' ELIGIOUSD OTHER NON-PROFIT Or anizati n Officer's Name Address �, Gr� � s�,LtAe- Organization fficer's Name Address Organization Officer's Name Address Location where license will be used. If an outdoor area,describe: to t 4 Will the applicant contract for intoxicating liquor services? If so,give the name and address of the Liquor license providing the service. Will the appil nt carry liquor liability insurance? If so, the carrier's name and amount of Covera e. �' '3u3 (it)c> APPROVAL APPLICATION MUST BE APPROVED BY CITY COUNCIL PRIOR TO SUBMISSION TO LIQUOR CONTROL CITY OF CENTERVILLE DATE APPROVED FEE AMOUNT LICENSE DATES DATE FEE PAID Ci!y Clerk NOTE: Submit to the City of Centerville.at least thirty(30)days prior to event. Signature of Applicant: -5c 00av 28 ki� -777'777-7-;1 Certificate of Coverage Cerilficaic Holder Tills Certificate Is Issued its$I Matter of information only and Archdiocese of St.Paul-Minneapolis confers no rights upon the holder of this carlifical e.This certificate Chancery Office does not amend,extend or alter the coverage afforded below. 226 Surninit Avenue St.Paul,MN 55102 Company Affording Coverage THE CATHOLIC MUTUAL RELIEF Covered Location SOCIETY OF AMERICA 10843 OLD MILL RD St.Genevieve Caholio Church OMAHA, NE 68154 7087 Goiffon Street Centerville,MN 55038 era ges- �j Tills is to certify that the coverages listed below have been Issued to the certificate holder named above for the certificate Indicated,notwithstanding any requirctrient,term or condition of any contract or other document with respect to which tills certificate may be Issued or may pertain,the coverage afforded described herein Is subject to all the terms,exclusions and conditions of such coverage.Limits sbolvii may have been reduced by paid claims. Coverage Effective Coverage Expiration Type of Coverage CerlificsiteNumber Date Dale Limits Property Real&Personal Property D.General Whilky Each Occurrence 500,000 General Aggregate Occurrence 8589 7/V2013 7/1/2014 Products-Conip/011 Agg Claims blade I'monal&Adv Injury Fire Damage(Any one fire) Mcd Exp(Any one person) Excess TARbility Each Occurrence 500000 8589 711/2013 711/2014 Annual Aggicgrntc other Fach Occurrence Claims Made Annual AgFrograle Limit/Coverage lk3cripilonof0pentions/LocalloiisNehiclesNi)"Inlitems (the following Ismitu Ric supersedes any other language In tills tnilorsemeni or the Certificate In conflict Willi ills language) Coverage is verified with regard to Covered Location's Annual Chicken Dinner and Picnic,to be hold on parish grounds,August 18, 2013. Includes Liquor Liability and Fidelity for Charitable Gambling, llolderorcertin 4 Should any of the above described coverages be cancelled before the expiration date thereof,the Issitingcompliny will City of Centerville endeavor to mail 30 days written notice to the holder of 1880 Main Street certificate named'to the left,but failure to inaft such notice shall Centerville,MN 55038 impose no obligation or liability of any)Intl upon the company, its agents or representatives, Rcprescnlalive 10-11-10--13-3 Authorized 00 29 April 301h 2014 To: Dallas Larson,city Administrator Re: 2014 Vehicle replacement From: Paul Palzer, Public works Director/Building Official Dallas- I have put together pricing for new 2015 Chevy%and a One ton with a plow&dump box. I also researched pricing on Craigslist list for a 98-01 ranger for summer staff use and for comps on selling our 2005 GMC dump and 2008 Ford%ton. Below is a chart of the costs and price range for selling the vehicles. The budget for replacement is$48,000.00. 2015 Chevy 2500 $29,500.00 2015 Chevy 3500,dump box&v-plow 47,500.00 98-01 Ranger PU 4,200.00 Total $81,200.00 $81,000.00 2005 GMC with dump box& plow-54k $16,000-21,000.00 2008 Ford F250-34k $16,000-20,000.00 Total $32,000-41,000.00 32,000.00 41,000.00 Exchange cost $49,200 $40,000 1 propose we sell the two city vehicles out right and purchase the three vehicles above not to exceed the price stated. Paul 30 Teresa Bender From: Paul Palzer Sent: Thursday, May 22, 2014 10:46 AM To: Dallas Larson Cc: Teresa Bender Subject: FW:2014 Truck replacement Attachments: April 30th 2014 truck replacement.pdf Hi Dallas—I did send my recommendation to purchase three vehicles. I also discussed the value of the existing trucks with an auto sales person I know and sent an email on the 5th with the results. Here is a copy of the email. Hello Dallas- I met John Hendrich with K&L Auto sales today and asked him what he would buy our vehicles for today. This is the amounts he would give: 2004 Chevy with plow $16,000.00 2005 GMC with plow& dump box $20,500.00 2008 Ford F250 $14,500.00 He also would sell them at the dealer auction for$250.00 each and recommend we have them detailed for $125.00 each. The auction price can be a reserved number so the city can make a determination if you want to sell for the going price or relist the vehicle. I also asked him for a number on the 2015 Chevy truck I priced out to be bought in September of 2015 with 6000 or less miles on it. He said he would be in the $29,500-31,500.00 range and is going to try to get a firm price from his boss. This should give the Council a little confidence on the current values of the vehicles at wholesale. Paul My proposed purchase seems reasonable within the budget, but as always with selling anything,conditions can change with vehicle's condition and market issues. Let me know if you need anything else. Thanks, Paul From: Paul Palzer Sent:Wednesday,April 30, 2014 9:33 AM To: Dallas Larson Subject: 2014 Truck replacement 1 31