Packet text, September 13, 2022

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Highlighted passages are the agenda items linked from the meeting page.

                                 AGENDA
                      CITY COUNCIL REGULAR SESSION
                             September 13, 2022
                                  7:00 PM
I.      CALL TO ORDER AND ROLL CALL

II.     CITIZEN COMMENTS

III.    ADOPT AGENDA

        III.A   Agenda
                Summary Report
                9-13-22 Agenda Council Meeting.docx

IV.     CONSENT AGENDA
        **All items listed with asterisks (**) are considered routine and non-controversial by the
        Council and will be approved by one motion. There will be not separate discussion of these
        items unless a Council member, City staff or citizen so requests, in which case the item will be
        removed from the Consent Agenda and considered in its normal sequence on the agenda.

V.      APPROVAL OF MINUTES and APPOINTMENTS

        V.A     Approval of Minutes and Appointments
                Summary Report
                8-15-2022 City Council Mtg.doc
                8-30-2022 City Council Mtg.doc
                9-7-22 City Council Work Session.docx

VI.     PRESENTATIONS/PUBLIC HEARINGS
        RECOGNITIONS/PROCLAMATIONS

VII.    ENGINEERING

        VII.A North Street Drainage Improvements
                1. Approve (Partial) Pay Application 1 $45,535.55

                Summary Report
                01.1_North Street Drainage update.pdf
                01.2_North Street Pay App 1.pdf

        VII.B   Pearl Creek Sanitary Improvement project
                Summary Report
                02.1_Sanitary Sewer Project Summary.pdf
                02.3_Pearl Sanitary_Final Design Proposal.pdf
                02.2_CIP Approved 8-30-22.pdf

VIII.   LEGAL

        VIII.A Nuisance Property Violation - 1 Langford Av. update


                                                                                                           1
               Summary Report

        VIII.B Lot Split and Combination Application - 413 Skogen Dr. - Elden and Eileen
               Ehrich




               Summary Report
               Ehrich lot split.pdf

IX.     FINANCIAL

X.      OLD BUSINESS

XI.     NEW BUSINESS

        XI.A   Resolution 2022-19: Adopting the 2023 Preliminary Budget & Levy
               Summary Report
               Resolution 2022-19 Certifying 2023 Preliminary Levy.docx
               CouncilMemo 9-7-22.doc
               2023 Fire-003.pdf
               2023 Admin-General Gov't-004.pdf
               2023 Library-005.pdf
               2023 Police-002.pdf
               2023 Streets, Parks, Pool.pdf
               2023 Fire-005.pdf

        XI.B   2023 City Hall Roof Replacement
               Summary Report

        XI.C   Lacey’s Kitchen & Cocktails Liquor License Renewal
               Summary Report
               Lacey's Kitchen liquor licenses.pdf

        XI.D   Wastewater Treatment Plant - Replace Sludge Mixing and Loadout Pump System
               - Wayne Ehrich Public Works Superintendent




               Summary Report
               DOC090922-002.pdf

XII.    F.Y.I. - Department Updates

        XII.A FYI - Department Updates
              Summary Report
              DOC090922-003.pdf

XIII.   COUNCIL AND STAFF GENERAL COMMENTS



                                                                                            2
XIV.   ADJOURNMENT




                     3
                                                                   AGENDA ITEM NO. III.A


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                         September 13, 2022

SUBMITTED BY:                 Mark Vahlsing, Administration

ITEM TYPE:                    Agenda

AGENDA SECTION:               ADOPT AGENDA

SUBJECT:                      Agenda

SUGGESTED ACTION:             See 9/13/22 Council agenda attached below.

ATTACHMENTS:
9-13-22 Agenda Council Meeting.docx




                                                                                           4
                                            AGENDA
                                    CITY COUNCIL MEETING
                                       September 13, 2022

Recite Pledge of Allegiance

7:00.          I.      CALL TO ORDER AND ROLL CALL

              II.      CITIZEN COMMENTS

              III.     ADOPT AGENDA

              IV.      CONSENT AGENDA
              ** All items listed with asterisks (**) are considered routine and non-controversial by the Council and will
              be approved by one motion. There will be no separate discussion of these items unless a Council member,
              City staff or citizen so requests, in which case the item will be removed from the Consent Agenda and
              considered in its normal sequence on the agenda.

              V. **APPROVAL OF MINUTES and APPOINTMENTS
                   A. City Council Meeting Minutes of August 15, 2022
                   B. City Council Special Meeting Minutes of August 30, 2022
                   C. City Council Special Meeting Minutes of September 7, 2022

              VI.      PRESENTATIONS/PUBLIC HEARINGS
                       RECOGNITIONS/PROCLAMATIONS

              VII.     ENGINEERING
                       A. Project Updates
                          1. North Street Drainage Improvements

                          2. 2022 Chip Seal Project
                          3. Pearl Creek and Forest Street Sanitary Improvements
                          4. Infrastructure Management/Capital Improvement Plan

              VIII. LEGAL
                    A. Nuisance Property Violation - 1 Langford Av. update

              IX.      FINANCIAL
                     **A. August 2022 Treasurer’s Report
                     **B. Payment of Claims

              X.       OLD BUSINESS
                       A

              XI.      NEW BUSINESS
                       A. Resolution 2022-19: Adopting the 2023 Preliminary Budget & Levy
                       B. 2023 City Hall Roof Replacement
                       C. Lacey’s Kitchen & Cocktails Liquor License Renewal
                                                                                                                             5
       D. Replace Sludge Mixing and Loadout Pump System at Wastewater Treatment Plant –
          Wayne Ehrich Public Works Superintendent

XII.   OTHER BUSINESS
       A. Schedule of Upcoming Meetings
          1. KMU Meeting: Tuesday, September 20th @ 2:00 p.m.
          2. City Council Meeting: October 11th @ 7 p.m.

XIII. COUNCIL AND STAFF GENERAL COMMENTS

XIV. ADJOURNMENT




                                                                                          6
                                                                    AGENDA ITEM NO. V.A


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                          September 13, 2022

SUBMITTED BY:                  Mark Vahlsing, Administration

ITEM TYPE:                     Minutes

AGENDA SECTION:                APPROVAL OF MINUTES and APPOINTMENTS

SUBJECT:                       Approval of Minutes and Appointments

SUGGESTED ACTION:
                               City Council Meeting Minutes of August 15, 2022


                               City Council Special Meeting Minutes of August 30, 2022

                               City Council Special Meeting Minutes of September 7, 2022

                               MOTION NEEDED




ATTACHMENTS:
8-15-2022 City Council Mtg.doc
8-30-2022 City Council Mtg.doc
9-7-22 City Council Work Session.docx




                                                                                           7
Pursuant to due call and notice thereof, a City Council Meeting was duly held in the City Council chambers
at 7:00 p.m. on the 15th day of August 2022. The meeting was called to order by Mayor Henke.
The following members were present: Mayor Doug Henke, Council Members Dan Rechtzigel, Kim
Helgeson, and Mary Bailey (late)
Absent: Molly Ryan
Also, present: Administrator Mark Vahlsing, Engineer Derek Olinger, Finance Clerk Kathy Flikke,
Administrative Assistant Holli Gudknecht, Public Works Director Wayne Ehrich, Don Kirchmann, Michelle
Vlasak reporter for Kenyon Leader, Tyler See from Abdo Solutions

The meeting opened with the Pledge of Allegiance.

CITIZEN COMMENT

ADOPT AGENDA
Motion by Rechtzigel, second by Helgeson to approve the agenda and fire department appointments.
Motion carried 3-0-0.

CONSENT AGENDA
Motion by Henke, second by Rechtzigel to approve the Consent Agenda, which includes payment of check
numbers 73913 through 74006; 4083E through 4163E.
Motion carried 3-0-0.

PRESENTATIONS/PUBLIC HEARINGS/RECOGNITIONS/PROLAMATIONS
2021 City Audit Summary Presentation – Tyler See, CPA, Abdo Solutions
Tyler See presented a summary of the 2021 City and KMU audits and an overview of the overall City
financial condition. The city received an “Unmodified” or clean opinion on the audit.

ENGINEERING
North Street Drainage Improvements Updates
City Engineer Olinger stated that DeCook Drainage has cleared the trees for the new storm sewer
extension and will begin installing pipe this week.

2022 Chip Seal Project Update
City Engineer Olinger reported that Pearson Brothers completed the chip sealing project in late July.
Public Works will be borrowing some pavement maintenance equipment to complete some additional
repairs later this summer.

Downtown Angled Parking Request Update
City Engineer Olinger stated that city staff and he had met with MN Dot to discuss the possibility of
angled parking in the downtown area. Findings will be reported back to the council at the October
meeting.

Pearl Creek and Forest Street Sanitary Improvement Project Report
City Engineer Olinger summarized the Pearl Creek and Forest Street sanitary improvement study and
presented recommendations for future improvements. The Pearl Creek mains are in very poor condition
and improvements should be made as soon as possible.

Review Possible Revisions to the Infrastructure Management/Capital Improvement Plan


                                                                                                             8
City Engineer Olinger stated that the City’s infrastructure management plan and capital improvement
plan are being updated. A work session needs to be scheduled to revise the infrastructure management
plan.
Motion by Rechtzigel second by Helgeson to schedule a work session to look at infrastructure
management and capital improvements for Tuesday, August 30 at 5:00 pm. Motion carried 3-0-0.

LEGAL
Nuisance Property Violation – 1 Langford Avenue
Administrator Vahlsing stated that there are only a few days left on the 31-day notice for the owner of 1
Langford Avenue. So far, no contact has been received from the owner and no cleanup has been done.
Motion by Helgeson second by Rechtzigel to authorize Attorney Riggs to start the court proceedings to
enforce the ordinance to clean up 1 Langford Avenue. Motion carried 3-0-0.

OLD BUSINESS
MetroNet Utility Cabinet Easement – Fire Hall Property
Administrator Vahlsing recommended approving the easement for MetroNet to install a utility cabinet on the fire hall
property.
Motion by Rechtzigel second by Henke to approve the MetroNet utility cabinet easement on fire hall property pending
city attorney updates to the easement. Motion carried 3-0-0.

Fire Relief Bingo Application
Resolution 2022-14: Approving the Application for Lawful Gambling of Kenyon Firemen’s Relief
Association
Fireman Don Kirchmann stated that this resolution was previously approved with restrictions listed. The State would
not approve the request with restrictions attached.
Motion by Rechtzigel second by Helgeson to adopt Resolution 2022-14 with the restrictions removed.
Motion carried 3-0-0.

Update on 2022 Ford Explorer Accident Repair/Replacement
Administrator Vahlsing gave an update on the 2022 Ford Explorer status. The vehicle is at Peterson Ford. There are
some problems with parts availability. Vahlsing will work with Peterson Ford to get a more accurate quote and time
frame for repair.

NEW BUSINESS
Set Council Work Session to Review 2023 Draft Budget
Motion by Rechtzigel second by Helgeson to schedule a council work session to review the 2023 draft budget for
Wednesday, September 7 at 5:00 pm. Motion carried 3-0-0.

Discussion on Future of Depot Park Shelter
Public Works Superintendent Wayne Ehrich discussed improvements needed to the Depot Park Shelter. Options
for repairs and replacement of the shelter were presented. Vahlsing will look into possible funding and grants for
a park shelter. This item will be passed to the Park and Recreation committee.

Discuss possible changes to City Brush Dump – Wayne Ehrich- Public Works Superintendent
Wayne Ehrich discussed some issues at the City brush dump and the possibility of restricting the use of the brush
dump to residents of the City. No action was taken at this time.

Purchase of 2016 Peterbilt Dump Truck
Approve Purchase
Public Works Superintendent Ehrich requested final approval to purchase a 2016 Peterbilt 567 dump truck. The
purchase price is $154,110.
Motion by Henke second by Rechtzigel to approve the purchase of the 2016 Peterbilt dump truck.
Motion carried 3-0-0.
                                                                                                                       9
Resolution 2022-18 Approve Lease Financing
Motion by Rechtzigel second by Helgeson to adopt Resolution 2022-18 approving lease financing through Kinetic
Leasing for the 2016 Peterbilt dump truck for a term of 6 years at an interest rate of 3.76%. Motion carried 4-0-0.

Schedule of Upcoming Meetings
KMU Meeting: Tuesday, August 16th @ 2:00 p.m.
Planning Commission Meeting: Monday, August 29th @ 6:00 p.m.
City Council Work Session: Tuesday, August 30th @ 5:00 p.m.
City Council Budget Work Session: Wednesday, September 7 @ 5:00 p.m.

COUNCIL AND STAFF GENERAL COMMENTS
Councilman Rechtzigel stated that the Rose Fest celebration is this weekend and conveyed his thanks to all
the staff who make it happen.

Councilman Helgeson is looking forward to Rose Fest as well and hopes everyone comes out to the events.


Motion by Bailey second by Henke to adjourn the meeting at 6:52 p.m.
Motion carried 4-0-0.



                            _____
Holli Gudknecht, Administrative Assistant                        Douglas Henke, Mayor




                                                                                                                      10
 Pursuant to due call and notice thereof, a Special City Council Meeting was duly held in the City Council
chambers at 5:00 p.m. on the 30th day of August 2022. The meeting was called to order by Mayor Henke.
The following members were present: Mayor Doug Henke, Council Members Dan Rechtzigel, Kim
Helgeson, Molly Ryan, and Mary Bailey
Absent: None
Also, present: Administrator Mark Vahlsing, Engineer Derek Olinger, Finance Clerk Kathy Flikke, Public
Works Director Wayne Ehrich, KMU Operations Superintendent Randy Eggert

The meeting opened with the Pledge of Allegiance.

Possible Revisions to Infrastructure Management Plan- Derek Olinger- City Engineer
City Engineer Derek Olinger reviewed the current Infrastructure Management Plan. He then discussed 3
options to revise the plan to include the Trondheim Road Extension project.

Option 1 – Full Needs. Including all existing and additional projects. This was the most expensive
option.

Option 2 – Match Budget. This option would cut or delay existing projects to meet previous budgets.
This would be the lowest price option.

Option 3 -Hybrid. This option would reprioritize project scope and needs to maximize project budget.
This option would have moderate cost increases over the previous infrastructure plan.

Motion by Rechtzigel, second by Bailey to approve Infrastructure Management Plan revision option 3
(hybrid) with the following modifications: Forest Street sewer lining occurring in 2025 or 2028, the
Trondheim Road project would be added to the plan in 2031. Approved 4-0-1
Henke          Abstain
Rechtzigel     Aye
Ryan           Aye
Bailey         Aye
Helgeson       Aye

Determine Pearl Creek-Forest Street Sanitary Project Scope Derek Olinger- City Engineer
City Engineer Derek Olinger reviewed the Pearl Creek-Forest Street Sanitary Project. He stated that the
televising and inspection of the existing sewer line showed that it was in poor condition and needed
replacing. The estimated cost to replace the line was approximately $1,400,000. The original project
would have involved lining. Due to the poor conditions the Engineer recommended replacing the line in
2023.
Motion by Ryan, second by Bailey to approve the base project for the Pearl Street Sewer main rerouting
and replacement. Motion Carried 5-0-0.

Determine 2023 Street Projects – Derek Olinger- City Engineer
City Engineer Derek Olinger reviewed the list of projects for 2023 in the infrastructure management
plan.
Motion by Bailey, second by Ryan to direct City Engineer, and Public Works Superintendent to prepare
scope recommendation for 2023 Street paving and overlay projects. Approved 5-0-0
                                                                                                             11
Motion by Ryan, second by Bailey to adjourn the meeting at 6:52 p.m. Motion carried 5-0-0.


                           _____
Mark Vahlsing, City Administrator                         Douglas Henke, Mayor




                                                                                             12
  Pursuant to due call and notice thereof, a City Council Work Session was duly held in the City Council
  chambers at 5:00 p.m. on the 7th day of September 2022. The following members were present: Mayor
  Doug Henke, Council Members: Dan Rechtzigel, Mary Bailey, Kim Helgeson, and Molly Ryan
  Absent:
  Also, present: City Administrator Mark Vahlsing, Finance Clerk Kathy Flikke, Public Works
  Superintendent, Wayne Ehrich, Library Director Michelle Otte, Police Chief Jeff Sjoblom

  Mayor Henke called the work session to order at 5:00 pm. The purpose of the work session was
  to review the draft 2023 Levy and department budgets funded by the levy.

  Review Proposed 2023 Budget
 Police Chief Sjoblom provided an update on the police department proposed 2023 budget
 request. He stated that the proposed budget showed increases in wages for the two full-time
 officers. He has requested that the officers be moved up one and two grades in the city pay
 scale.

 Administrator Vahlsing stated that he reviewed the request and recommended that the officers
 be moved up one lane and one pay grade. This was included in the proposed 2023 police
 budget.

  Chief Sjoblom continued to review his draft budget with the Council.

  Library Director Otte reviewed the proposed 2023 budget. The budget for the library showed an
  overall proposed 2.4% decrease. The decrease resulted from the retirement of the children’s
  librarian who was replaced with two part-time employees. She was requesting increases in the
  hourly pay for three part-time positions. There were also increases for automation and
  operating supplies.

 Assistant Fire Chief Wayne Ehrich provided a summary of the proposed 2023 Fire Department
 and First Responder budgets. The biggest proposed increases were for utilities (natural gas)
 and some costs related to training.

 Public Works Superintendent Ehrich reviewed the proposed 2023 streets, parks, and pool
 budgets. Besides increases for salaries and benefits there were also higher amounts for fuels/oil
 and utilities.

 Administrator Vahlsing stated that the proposed 2023 budget included a 3% cost of living
 increase for full-time employees. It also showed a 5% increase for employee health insurance.

  Discuss Options for Maximum 2023 Levy
  The maximum proposed levy increase must by adopted by the council by the end of September.
  Administrator Vahlsing stated that the draft budget showed a 6.8% maximum levy. After the
  maximum levy is adopted, it cannot be increased but can be decreased. He also stated that due to
  increases in property valuations the last several years, the actual tax increases may be less.
  The final levy and budget must be adopted by the end of December.


Motion by Ryan, Second by Bailey to adjourn the meeting at 6:55 p.m. Motion Carried 5-0-0

                                                                                                           13
Mark Vahlsing, City Administrator   Douglas Henke, Mayor




                                                           14
                                                                        AGENDA ITEM NO.
                                                                        VII.A


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                           September 13, 2022

SUBMITTED BY:                   Mark Vahlsing, Engineering

ITEM TYPE:                      Engineering

AGENDA SECTION:                 ENGINEERING

SUBJECT:                        North Street Drainage Improvements
                                  1. Approve (Partial) Pay Application 1 $45,535.55

SUGGESTED ACTION:               The City Engineer will provide an update on the North Street
                                Drainage project. A summary is attached below. Partial Pay request
                                No. 1 in the amount of $45,535.55 for the North Street project is also
                                attached below for Council approval.

                                MOTION NEEDED

ATTACHMENTS:
01.1_North Street Drainage update.pdf
01.2_North Street Pay App 1.pdf




                                                                                                         15
North Street Drainage Improvements
All pipe, grading and temporary ground cover has been installed for this project and Decook has pulled off site. During
construction, we did have a conflict with an unknown sanitary service line which required a minor relocation to avoid the
new storm sewer pipe. Other than this, there were no other major changes from the plan.

The disturbed area has been covered and planted with new grass. Until the new grass is adequately established and erosion
control measures can be removed, some retainage will be held until this work is done. The project construction is expected
to finish ~$600 (~1%) over the bid estimate for the reasons listed above.

Attached is a partial pay application #1 in the amount of $45,533.55 is included in the packet for review.

Requested Action:
Motion approving Pay Estimate #1.




H:\KENYON_CI_MN\_General\Council Meetings\2022\9 - September 2022\01.1_North Street Drainage.docx



                                                                                                                             16
September 2, 2022

Kyle Dessner
DeCook Drainage
P.O. Box 69
Byron, MN 55920

RE:         North Street Drainage Outfall Improvements
            City of Kenyon
            Project No.: 0H1.124760

Dear Mr. Dessner:

Please process through DocuSign Contractor’s Partial Estimate No. 1 in the amount of $45,533.55.

Please review the quantities and amounts shown to be assured of complete satisfaction. If everything is in
order, please process through DocuSign as soon as possible.

Final payment will be made following successful removal of erosion control BMPs and other minor
corrections, as discussed during our final walk-thru of the site on August 26th. In preparation for final
payment, please submit an IC-134 form and any field markups of construction drawings. Those
documents can be emailed directly to derek.olinger@bolton-menk.com.

If you have any questions, please feel free to call.

Sincerely,
Bolton & Menk, Inc.




Derek Olinger, P.E.
Project Manager

Enclosures




H:\KENYON_CI_MN\0H1124760\1_Corres\C_To Others\Pay App\124760 Pay App No. 1 09-02-2022.docx



                                                                                                             17
Contractor's Application for Payment
  Owner:       CITY OF KENYON                           Owner's Project No.:
  Engineer:    BOLTON & MENK                          Engineer's Project No.: 0H1.124760
  Contractor: DECOOK DRAINAGE                          Agency's Project No.:
  Project:     NORTH STREET DRAINAGE OUTFALL IMPROVEMENTS
  Contract:
 Application No.:              1                    Application Date:                  9/2/2022
 Application Period:        From              8/1/2022          to                     9/2/2022
          1. Original Contract Price                                                                     $                     46,018.47
          2. Net change by Change Orders                                                                 $                           -
          3. Current Contract Price (Line 1 + Line 2)                                                    $                     46,018.47
          4. Total Work completed and materials stored to date
             (Sum of Column G Lump Sum Total and Column J Unit Price Total)                              $                     45,993.48
          5. Retainage
               a. 1%         X $       45,993.48 Work Completed                                          $                        459.93
               b.            X $                - Stored Materials                                       $                           -
               c. Total Retainage (Line 5.a + Line 5.b)                                                  $                        459.93
          6. Amount eligible to date (Line 4 - Line 5.c)                                                 $                     45,533.55
          7. Less previous payments
          8. Amount due this application                                                                 $                     45,533.55
          9. Balance to finish, including retainage (Line 3 - Line 4)                                                 N/A
 Contractor's Certification
 The undersigned Contractor certifies, to the best of its knowledge, the following:
 (1) All previous progress payments received from Owner on account of Work done under the Contract have been applied on
 account to discharge Contractor's legitimate obligations incurred in connection with the Work covered by prior Applications for
 Payment;
 (2) Title to all Work, materials and equipment incorporated in said Work, or otherwise listed in or covered by this Application for
 Payment, will pass to Owner at time of payment free and clear of all liens, security interests, and encumbrances (except such as
 are covered by a bond acceptable to Owner indemnifying Owner against any such liens, security interest, or encumbrances);
 and
 (3) All the Work covered by this Application for Payment is in accordance with the Contract Documents and is not defective.


 Contractor: DeCook Drainage

 Signature:                                                                                     Date:
 Name:           Kyle Dessner                                                                   Title:       Project Manager

 Recommended by Engineer                                           Approved by Owner


 By:                                                               By:
 Name:      Derek Olinger, PE                                      Name:      Mark Vahlsing
 Title:     City Engineer                                          Title:     Kenyon City Administrator
 Date:                                                             Date:




                                               EJCDC C-620 Contractor's Application for Payment
                                (c) 2018 National Society of Professional Engineers for EJCDC. All rights reserved.                        18
    Progress Estimate - Unit Price Work                                                                                                                                                                                             Contractor's Application for Payment
    Owner:             CITY OF KENYON                                                                                                                                                                                            Owner's Project No.:
    Engineer:          BOLTON & MENK                                                                                                                                                                                           Engineer's Project No.:           0H1.124760
    Contractor:        DECOOK DRAINAGE                                                                                                                                                                                          Agency's Project No.:
    Project:           NORTH STREET DRAINAGE OUTFALL IMPROVEMENTS
    Contract:

    Application No.:          1                   Application Period:       From          08/01/22           to              09/02/22                                                                                                  Application Date:          09/02/22
         A                              B                                    C               D               E                   F                    F1                 F2                      G                 H                        I                     J          K            L
                                                                                             Contract Information                                       Previous Estimate                            Work Completed                                            Work
                                                                                                                                                                                                                                                             Completed    % of
                                                                                                                                                                                              Estimated      Value of Work                                 and Materials Value of
                                                                                                                        Value of Bid Item                                                      Quantity    Completed to Date       Materials Currently     Stored to Date Item    Balance to Finish
     Bid Item                                                                                             Unit Price         (C X E)        Quantity Previous          Value Previous      Incorporated in       (E X G)            Stored (not in G)          (H + I)    (J / F)      (F - J)
       No.                          Description                         Item Quantity      Units             ($)               ($)               Estimate                 Estimate            the Work             ($)                     ($)                   ($)       (%)           ($)
                                                                                                                                      Original Contract
        1       MOBILIZATION                                                     1.00   LS                    1,698.74           1,698.74                                              -               1.00        1,698.74                                     1,698.74      100%               -
        2       CLEARING AND GRUBBING                                            1.00   LS                    5,200.00           5,200.00                                              -               1.00        5,200.00                                     5,200.00      100%               -
        3       SITE GRADING                                                     1.00   LS                      425.00             425.00                                              -               1.00          425.00                                       425.00      100%               -
        4       REMOVE SEWER PIPE (STORM)                                      103.00   LF                         4.50            463.50                                              -             103.00          463.50                                       463.50      100%               -
        5       15" CAS PIPE CULVERT                                           232.00   LF                       57.37         13,309.84                                               -             259.19       14,869.84                                    14,869.84      112%        (1,560.00)
        6       15" CAS PIPE APRON                                               2.00   EACH                    444.60             889.20                                              -               1.00          444.60                                       444.60       50%           444.60
        7       A-S DIAPHRAGM FOR 15" METAL PIPE                                 2.00   EACH                    794.77           1,589.54                                              -               2.00        1,589.54                                     1,589.54      100%               -
        8       CONNECT TO EXISTING STORM SEWER                                  1.00   EACH                    400.00             400.00                                              -               1.00          400.00                                       400.00      100%               -
        9       CONST DRAINAGE SRUCTURE DES 48-4020                             18.37   LF                      350.00           6,429.50                                              -              18.37        6,429.50                                     6,429.50      100%               -
        10      CASTING ASSEMBLY                                                 2.00   EACH                    524.61           1,049.22                                              -               2.00        1,049.22                                     1,049.22      100%               -
        11      RANDOM RIPRAP CLASS III                                         20.00   TON                      70.00           1,400.00                                              -              20.00        1,400.00                                     1,400.00      100%               -
        12      SEDIMENT CONTROL LOG TYPE WOOD CHIP/COMPOST                    210.00   LF                         3.50            735.00                                              -             192.00          672.00                                       672.00       91%            63.00
        13      FILTER BERM TYPE 4                                              60.00   LF                         3.75            225.00                                              -                  -              -                                             -                     225.00
        14      SEED, FERTILIZE & BLANKET                                    1,100.00   SY                         1.69          1,859.00                                              -             778.00        1,314.82                                     1,314.82       71%           544.18
       A1       MOBILIZATION / ADDITIONAL FIXED COSTS                            1.00   LS                    1,000.00           1,000.00                                              -               1.00        1,000.00                                     1,000.00      100%               -
       A2       CLEARING AND GRUBBING                                            1.00   LS                    1,740.00           1,740.00                                              -               1.00        1,740.00                                     1,740.00      100%               -
       A3       SITE GRADING                                                     1.00   LS                      425.00             425.00                                              -               1.74          738.00                                       738.00      174%          (313.00)
       A4       RANDOM RIPRAP CLASS III                                         34.00   TON                      70.00           2,380.00                                              -              28.88        2,021.60                                     2,021.60       85%           358.40
       A5       SEED, FERTILIZE & BLANKET                                      120.00   SY                         1.69            202.80                                              -              96.00          162.24                                       162.24       80%            40.56
       A6       SEDIMENT CONTROL LOG TYPE WOOD CHIP/COMPOST                     90.00   LF                         3.50            315.00                                              -              64.00          224.00                                       224.00       71%            91.00
       A7       FILTER BERM TYPE 4                                              35.00   LF                         3.75            131.25                                              -                  -              -                                             -                     131.25
       A8       15" CAS PIPE CULVERT                                            43.00   LF                       57.37           2,466.91                                              -              43.00        2,466.91                                     2,466.91      100%               -
       A9       15" CAS PIPE APRON                                               2.00   EA                      444.60             889.20                                              -               2.00          889.20                                       889.20      100%               -
       A10      A-S DIAPHRAGM FOR 15" METAL PIPE                                 1.00   EA                      794.77             794.77                                              -               1.00          794.77                                       794.77      100%               -
                                                                                    -             -                  -                  -                                                                                -                                             -                         -
                                                                                               Original Contract Totals $       46,018.47                          $               -                          $   45,993.48    $                    -      $   45,993.48      100% $          24.99




                                                                                                                      EJCDC C-620 Contractor's Application for Payment
Unit Price                                                                                             (c) 2018 National Society of Professional Engineers for EJCDC. All rights reserved.                                                                                                        1 of 1   19
                                                                        AGENDA ITEM NO.
                                                                        VII.B


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                           September 13, 2022

SUBMITTED BY:                   Mark Vahlsing, Engineering

ITEM TYPE:                      Engineering

AGENDA SECTION:                 ENGINEERING

SUBJECT:                        Pearl Creek Sanitary Improvement project

SUGGESTED ACTION:               Final Design Approval
                                The infrastructure and capital improvement plans were reviewed
                                during the August 30th special meeting. At that meeting the council
                                approved moving forward with the rerouting of the Pearl Creek
                                Sanitary Sewer Main. The next step in the process will be the design
                                work. The City Engineer is seeking approval to start the design work
                                related to the project. The summary from the City Engineer is
                                attached below. It lists the steps in the design process. Also attached
                                is the design proposal and the revised CIP. The proposed cost of the
                                design work is $118,135. The work would start after council
                                approval and would be completed by early 2023.

                                MOTION NEEDED

ATTACHMENTS:
02.1_Sanitary Sewer Project Summary.pdf
02.3_Pearl Sanitary_Final Design Proposal.pdf
02.2_CIP Approved 8-30-22.pdf




                                                                                                          20
Pearl Creek Sanitary Improvements
During the August regular meeting, we reviewed the preliminary study for sanitary sewer mains in the Pearl Creek and
Forest Street areas of town. To summarize, improvements for both mains are warranted; however the rerouting of the
Pearl Creek sanitary main is the highest priority.

The infrastructure and capital improvement plans were reviewed during the August 30 th special meeting. Based on the
planned spending for the 2023 projects, the council approved us to move forward with the rerouting of the Pearl Creek
Main. Please also note that KMU has requested a small watermain extension be included in the project scope since this
work is very similar in nature. Forest Street sanitary improvements are currently scheduled for 2025 or 2028. A draft copy
of the infrastructure CIP is attached for reference.

Based on the selected scope, we are submitting the attached proposal for final design of the Pearl Creek Sanitary Sewer
Improvement project. The major tasks projected to complete design and bidding of the project include:

           Final geotechnical/soils evaluation
           Minor amount of additional survey work (forcemain and watermain)
           Easement Acquisition
           Preparation of plans and specifications
           Bidding

If all goes as planned, the project would be ready for bidding in spring of 2023.

Total fees are estimated at $118,135. Please note that the cost estimates included in past reports and the CIP include
projections for engineering and other soft costs related to this or any other project. Additional information can be found in
the attached proposal.

Requested Action:
Motion approving Bolton & Menk’s proposal for final design & bidding services




H:\KENYON_CI_MN\_General\Council Meetings\2022\9 - September 2022\02.1_Sanitary Sewer Project Summary.docx



                                                                                                                                21
September 9th, 2022

Mr. Mark Vahlsing
City Administrator
City of Kenyon

RE:       Pearl Creek Sanitary Sewer Improvements
          Proposal for Final Design & Bidding Services
          BMI Project No: 0H1.126462

Mr. Vahlsing:

The findings and recommendations of the preliminary engineering report were presented during the
August 15th regular council meeting. On August 30th, the City Council evaluated improvement options for
this project and selected the desired scope for completion this year.

The selected scope includes rerouting of the Pearl Creek sanitary sewer main from the east end of Pine
Street to the intersection of Langford Avenue and 2nd Avenue using a new lift station and forcemain.
Additional details can be found in the preliminary engineering report and the attached figure.

Please note that Randy Eggert with KMU has requested that a small watermain looping improvement
between Gates Ave and the business part utility extension be included in this project. The work scope and
costs associated with these additional improvements is included in this proposal. Any approvals for this
proposal will be contingent upon the KMU boards approval to move forward with their portion of the
project.

This proposal includes final design services required to prepare construction plans, specifications and
bidding documents.

1. Scope of Work

      A. Project Management
              Oversight of Design Activity and Budget Management
              Preparing, Coordinating, and Attending Public & Design Meetings
              Providing Progress Updates to City on a Regular Basis
              Coordinating utility design meetings with private utility owners

      B. Survey
         Most of the survey work for the project was completed earlier this year; however, topographic
         survey of the areas planned for routing the new forcemain (Pine Street, Slee Street and 2 nd Street)
         and the Gates Ave watermain looping area have not been completed. Additional collection will be
         minimal to understand basic ground features and private utility locations.




                                                                                                                22
Pearl Creek Sanitary Improvements                                                              Sept. 9, 2022
Proposal for Final Design & Bidding Services                                                         Page 2


    C. Easement Acquisition
       The existing sanitary sewer main between 2nd Street and Pine Street and the new lift station at the
       east end of Pine Street is located on private property and no utility easements currently exist.

        Our scope of work will include generating figures, legal descriptions, and sketches to be used in
        the acquisitions of new utility easements from an estimated 3 property owners. We have also
        included time for 3 separate meetings with respective property owners during the acquisition
        process. If additional meetings or discussions are needed to negotiate with property owners, this
        time can be provided as additional services. Please note that some additional time will be required
        of the City attorney to draft easement agreements.

    D. Final Design Engineering & Bidding
       Final design engineering includes the preparation of project plans and specifications for use in
       bidding and construction. Deliverables and other specific tasks are listed below

        Construction Plans:
             Utility Plans and Profiles
             Grading & Lift Station Site Plan
             Details and applicable pavement sections
             Lift Station and Electrical Controls
             Tabulations and Statement of Estimated Quantities

        Project Manual
             Contract documents
             General and Supplemental Conditions
             Technical Specifications

        Permit Applications/Approvals
            Sanitary Sewer Extension/Approvals with MPCA
            MDH – Watermain Plan Review
            MnDOT Misc. work or utility permit
            Goodhue County Utility Permit
            DNR Water Crossing License
            Permit Applications will be prepared and billed through Bolton & Menk, unless specific
               invoices are sent to the City from applicable regulatory agencies

        Geotechnical Engineering
            Previous approvals included soil borings and review for up to (~10) shallow borings for
               use in sewer liner design. This original scope will be used for forcemain design.
            This scope includes additional/deeper borings required for the lift station and water
               crossings and the associated geotechnical review.

        Bidding
            Posting bid documents to public bidding website
            Preparation of applicable resolutions and notices for advertisement and bid approval




                                                                                                               23
Pearl Creek Sanitary Improvements                                                                 Sept. 9, 2022
Proposal for Final Design & Bidding Services                                                            Page 3


2. Fees
   A summary of the fees associated with the scope is provided below

                                           Item                               Cost
                        Project Management                                   $ 8,745
                        Preliminary Design (Final Geotech Study)             $ 7,711
                        Topographic Survey                                   $ 5,245
                        Easement Acquisition                                 $ 7,773
                        Final Design & Bidding                               $ 88,661
                                                              Total          $ 118,135

    The fees noted above are estimated, based on the scope noted above. A breakdown of these fees is
    attached. Costs will be billed on an hourly basis and any substantial changes from the total fees
    provided will be discussed with the city, if required. The terms of the work performed under this
    proposal would be in accordance with the existing Agreement for Professional Services between the
    City of Kenyon and Bolton & Menk. If KMU does not move forward with the water looping portion
    of the work, total fees associated with this proposal would be reduced by approximately $8,000.

3. Schedule
   The following provides a tentative project schedule, based on 2023-24 Construction.
       Geotech & Survey                                        Oct 2022
       Easements                                               Oct 2022 – Mar 2023
       Final Design                                            Nov 2022 – Feb 2023
       Approve Plans/Bidding                                   Mar-Apr 2023
       Construction                                            Summer 2023-2024

    The timing of easement acquisition is highly dependent on property owner’s willingness to cooperate
    with the city in the acquisition process. Based on recent delays associated with material lead times, it
    is likely that construction completion would be delayed until 2024.

4. Assumptions
   The following assumptions have been made, relating to this proposal.
       Construction ground disturbance will be less than 1 acre; therefore, No NPDES permit and
           stormwater pollution prevention plan will be required
       Improvements and grading is outside of the FEMA 1% Chance Flood Zone and no detailed
           flood modelling and Army Corps approvals for the work will be required.
       Special assessments (and related hearings) are not included with this project

We value our relationship with the City of Kenyon as your City Engineer and appreciate the opportunity
to assist the City with this project. If there are any questions related to this proposal, please contact us.

Sincerely,
Bolton & Menk, Inc.



Derek P. Olinger, P.E.                             Brian P. Malm, P.E.
City Engineer                                      Principal Engineer

Attachments:     Engineering Fee Breakdown
                 Project Area Figures


                                                                                                                  24
                                                                Engineering Fee Breakdown

                                                                                                                                                             9/9/2022
Project: Pearl Creek Sanitary Sewer Improvements



                                                                                    Design Engr
                                                                        Principal                 Survey Cr

                                                            City Engr
                                                                           Eng                      Chief                Total                Reimb
                                                                          Proj                     Survey     GIS   AA         Total Labor                   Total
                                                                                                                          Hr                 Expense
                                                                        Engr/Srvy                   Tech


   1.3    Project Management                             53.0                                                             53.0 $ 8,745.00    $      -     $ 8,745.00
   2.5    Preliminary Design (Final Geotech)*            2.0             3.0                                              5.0 $     711.00   $ 7,000.00   $ 7,711.00
   3.2    Topographic Survey                              1.0  4.0            22.0                     8.0                35.0 $ 5,245.00    $      -     $ 5,245.00
   4.1    Easement Acquisition                           30.0 5.0        12.0                                             47.0 $ 7,773.00    $      -     $ 7,773.00
   5.1    Final Design & Bidding**                      139.5 16.0 98.0 246.0                                 4.0   36.0 539.5 $ 81,661.00   $ 7,000.00   $ 88,661.00
Subtotal Hours                                         225.5 25.0 98.0 261.0 22.0                      8.0    4.0   36.0 679.5 $ 104,135.00 $14,000.00    $ 118,135.00
Reimbursible Expense Breakdown (Included in Totals Above)
    *     Geotechnical/Soil Borings                     $           7,000.00
   **     Permit Fees, LS Electrical Design             $           7,000.00




                                                                                                                                                                         25
26
Kenyon Capital Improvement Plan                                                                                                                                                                                                                                                                                                                    8/31/2022
Street & Utility Improvements
Approved 8/30/22
                                                                                                                                Fund
                                                                           Street                        Storm Sewer                          Sanitary Sewer                           Water                          Total Project                       Assessible
   Year    Description                                              Cash             Bond            Cash           Bond               Cash                Bond             Cash                Bond            Cash               Bond         (Y / N)    %               Costs                                        Notes
           Annual Chip/Crack Seal (for carry-over)             $    40,000.00                                                                                                                               $   40,000.00 $               -        N
           Pearl Creek Sanitary Rerouting                                                                                                           $    1,395,000.00                                       $         -     $ 1,395,000.00         N                                 Reroute Sewer, Based on 2022 Estimate
  2023     Gates Ave Watermain Looping                                                                                                                                                    $    127,100.00   $         -     $      127,100.00      N                                 Connect Gates Ave to Engel Dr Main
           Bituminous Overlays (Various Streets)                              $     513,750.00                                                                                                              $         -     $      513,750.00      N                                 7th, State, 8th, Washington, Bullis (10-11 blocks)
                                                         Totals $   40,000.00 $     513,750.00 $          -    $           -     $             -    $    1,395,000.00   $          -      $    127,100.00   $   40,000.00 $ 2,035,850.00
           Annual Chip/Crack Seal (Complete '23 & '24)          $   45,000.00                                                                                                                               $   45,000.00 $               -       N                                  increased annual to 45K to account for 2023 overlays
                                                                                                                                                                                                            $         -     $             -
  2024
                                                                                                                                                                                                            $         -     $             -
                                                         Totals $   45,000.00 $             -    $        -    $           -     $             -    $             -     $          -      $            -    $   45,000.00 $               -
           Annual Chip/Crack Seal                               $   45,000.00                                                                                                                               $   45,000.00 $               -       N
           CSAH 12 (2nd Street to Old Tressel)                                   Agreement                     $   337,500.00                       $      95,000.00                      $    194,750.00   $         -     $      627,250.00     Y       10%     San, Wtr,Stm       Currently planned for '25 - May shift per Goodhue Co Engineer
           Langford Avenue (Pine to Mogren Hill)                                $ 521,550.00                   $   137,250.00                       $            -                        $     74,825.00   $         -     $      733,625.00     Y       20%     Street, San, Wtr
  2025
           Sanitary Sewer Lining                                                                                                                    $     747,750.00                                        $         -     $      747,750.00     N                                  Forest(8th to 3rd), Pearl (S End), Pine - 2022 Estimate
           5th Street (Spring to Bullis)                                        $   285,000.00                 $    75,000.00                       $            -                        $    102,500.00   $         -     $      462,500.00     Y       20%     Street, Stm, Wtr   Behind School
                                                         Totals $   45,000.00   $   806,550.00 $          -    $   549,750.00 $                -    $     842,750.00 $             -      $    372,075.00   $   45,000.00 $ 2,571,125.00
           Annual Chip/Crack Seal                               $   45,000.00                                                                                                                               $   45,000.00 $               -       N                                  increased annual to 45K to account for 2023 overlays
                                                                                                                                                                                                            $         -     $             -
  2026
                                                                                                                                                                                                            $         -     $             -
                                                         Totals $   45,000.00 $             -    $        -    $           -     $             -    $             -     $          -      $            -    $   45,000.00 $               -
           Annual Chip/Crack Seal                               $   45,000.00                                                                                                                               $   45,000.00 $               -       N
                                                                                                                                                                                                            $         -     $             -
  2027
                                                                                                                                                                                                            $         -     $             -
                                                         Totals $   45,000.00 $             -    $        -    $           -     $             -    $             -     $          -      $            -    $   45,000.00 $               -
           Annual Chip/Crack Seal                               $   45,000.00                                                                                                                               $   45,000.00 $               -       N
           50% of 6th Street (Huseth to Red Wing)                             $     943,575.00                 $   199,125.00                       $     259,825.00                      $    227,550.00   $         -     $ 1,630,075.00        Y       20%     Street, San, Wtr   Complete 3 of 6 blocks (Consider increase to 4 blocks with '23 update)
  2028

                                                         Totals $   45,000.00 $     943,575.00   $        -    $   199,125.00    $             -    $     259,825.00    $          -      $    227,550.00   $   45,000.00 $     1,630,075.00
           Annual Chip/Crack Seal                               $   45,000.00                                                                                                                               $   45,000.00 $              -        N
  2029
                                                                                                                                                                                                            $         -     $            -
                                                         Totals $   45,000.00 $             -    $        -    $           -     $             -    $             -     $          -      $            -    $   45,000.00   $            -
           Annual Chip/Crack Seal                               $   45,000.00                                                                                                                               $   45,000.00   $            -
                                                                                                                                                                                                            $         -     $            -
  2030
                                                                                                                                                                                                            $         -     $            -
                                                         Totals $   45,000.00 $          -   $            -    $           -     $             -    $             -     $          -      $            -    $   45,000.00   $            -
           Annual Chip/Crack Seal                               $   45,000.00                                                                                                                               $   45,000.00   $            -
           8th Street (Forest to Red Wing)                                    $ 319,200.00                     $    84,000.00                       $     106,400.00                      $            -    $         -     $     509,600.00      Y       20%     Street, San
  2031     Overlays & New Paving (Various Streets)                            $ 429,045.00                                                                                                                  $         -     $     429,045.00                                         Final Locations TBD (Remaining Overlays, Mogren, 9th/Forest)
           Trondheim Rd Extension (.43 Mi Gravel)                             $ 1,550,000.00                                                                                                                $         -     $   1,550,000.00      N               Street             Add 210K for pavement
                                                         Totals $   45,000.00 $ 2,298,245.00 $            -    $    84,000.00    $             -    $     106,400.00    $          -      $            -    $   45,000.00   $   2,488,645.00
           Annual Chip/Crack Seal                               $   45,000.00                                                                                                                               $   45,000.00   $            -
                                                                                                                                                                                                            $         -     $            -
  2032
                                                                                                                                                                                                            $         -     $            -
                                                         Totals $   45,000.00   $           -    $        -    $           -     $             -    $             -     $          -      $            -    $   45,000.00   $            -
Other Outstanding Projects
           Front St (Spring to Red Wing)                                        $ 641,700.00                   $   139,500.00                       $      204,250.00                     $    190,650.00   $         -     $   1,176,100.00      Y       20%     Street, San, Wtr
           50% of 6th Street (Huseth to Red Wing)                               $ 943,575.00                   $   199,125.00                       $      259,825.00                     $    227,550.00   $         -     $   1,630,075.00      Y       20%     Street, San, Wtr   Remaining 3 of 6 blocks
           3rd St & State Street                                                $ 936,330.00                   $   203,550.00                       $      171,190.00                     $    125,255.00   $         -     $   1,436,325.00      Y       20%     Street, San, Wtr   3rd (Sunset to Bullis), State (2nd to 3rd)
           4th St (Huseth to Spring)                                            $ 1,188,870.00                 $   258,450.00                       $      314,070.00                     $    353,215.00   $         -     $   2,114,605.00      Y       20%     Street, San, Wtr
           Downtown Forest Street & Alley                                       $ 421,950.00                   $   113,250.00                       $       73,150.00                     $     78,925.00   $         -     $     687,275.00      Y       10%     Street, San, Wtr   Forest (2nd to 3rd), Alley S of 2nd (Forest to Spring)
           TH 60 Utility Replacements                                             Agreement                    $   337,500.00                       $      619,970.00                     $    710,325.00   $         -     $   1,330,295.00      Y       20%     San, Wtr           CHIP 2030, Utilities Only
           Wastewater Treatment Plant                                                                                                               $    3,000,000.00                                       $         -     $   3,000,000.00      N                                  Placeholder Cost Only

                                                                                                                                                           ALL COSTS IN 2023 DOLLARS




H:\KENYON_CI_MN\_General\Capital Improvement Plan\CIP Estimate-Approved 8-30-2022.xlsx
                                                                                                                                                                                                                                                                                                                                                               27
                                     Infrastructure CIP (Approved 8/30/22)
$3,000,000.00




$2,500,000.00




$2,000,000.00




$1,500,000.00




$1,000,000.00




 $500,000.00




          $-
                2023   2024   2025    2026             2027              2028           2029   2030   2031   2032
                                       Street   Storm Sewer   Sanitary Sewer    Water




                                                                                                                    28
                                                                                    Project
                                                                                   CIP -      Area
                                                                                         Project AreaMap
                                                                                                      Map


                                                                       Trondheim




                                                                                                                               Cemetery Rd may be shifted
                                                                                                                               to later date and replaced
                                                                                                                               with other street overlay




                                                                                                                   Pear
                                                                                                                        l Cr




                                                                                                        Langford




                                                                       3rd St




                                                                                             Red Wing
                                                                                                                                             CSAH 12 subject to

                                                                                    Forest
                                                                                                                                             Goodhue County CIP
                                 50% of 6th St Length Shown
                                 (Final segments TBD)

                                                              6th St



                                                                                                                                         2023 Project
                                                                                                                                         2025 Project
                                                                          8th St
                                                                                                                                         2028 Project
                                                                                                                                         2031 Project




August 25, 2022                                                                                                                                                              1:12,000
                                                                                                                                                                  0   0.13   0.25                0.5 mi
Goodhue County Roads
     CEM; ; OCTY; OCRLN; CTRLN                                                                                                                                    0   0.2     0.4                0.8 km

     CSAHP; CRP
     SHWY
     Parcels
                                                                                                                                                                                        ArcGIS WebApp Builder
                                                                                                                                                                                                                29
                                                            AGENDA ITEM NO.
                                                            VIII.A


Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                September 13, 2022

SUBMITTED BY:        Mark Vahlsing, Administration

ITEM TYPE:           Legal

AGENDA SECTION:      LEGAL

SUBJECT:             Nuisance Property Violation - 1 Langford Av. update

SUGGESTED ACTION:    The city attorney will provide an update on the clean-up enforcement
                     action against 1 Langford Av.

ATTACHMENTS:




                                                                                            30
                                                               AGENDA ITEM NO.
                                                               VIII.B


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                  September 13, 2022

SUBMITTED BY:          Mark Vahlsing, Administration

ITEM TYPE:             Legal

AGENDA SECTION:        LEGAL

SUBJECT:               Lot Split and Combination Application - 413 Skogen Dr. - Elden
                       and Eileen Ehrich




SUGGESTED ACTION:      Elden and Eileen Ehrich are requesting approval to

                       1. Split lot 16 , Block 3 Whitetail Ridge 2nd Addition. - 413 Skogen
                       Dr.
                       2. Combine the west 1/2 of lot 16 with lot 15 and
                       3. Combine the east 1/2 of lot 16 with lot with lot 17.

                       They are planning on selling the east 1/2 of lot 16 to the neighboring
                       property owner Scott and Caitlin Miller.
                       The split and combination requires Council approval. See attached
                       application and survey for more information.
                       MOTION NEEDED




ATTACHMENTS:
Ehrich lot split.pdf




                                                                                                31
32
33
                                                                      AGENDA ITEM NO. XI.A


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                           September 13, 2022

SUBMITTED BY:                   Mark Vahlsing, Administration

ITEM TYPE:                      Financial

AGENDA SECTION:                 NEW BUSINESS

SUBJECT:                        Resolution 2022-19: Adopting the 2023 Preliminary Budget &
                                Levy

SUGGESTED ACTION:
                                The city is required to set a final maximum 2023 levy and
                                preliminary budget by resolution. Once set, the levy cannot be
                                increased. The preliminary maximum levy resolution must be
                                adopted by the end of September. The final levy must be adopted by
                                the end of December. The proposed maximum levy cannot be
                                increased once adopted but can be lowered by the end of the year.
                                After further review staff would recommend a maximum levy
                                increase of 6.8% for 2023. See resolution and memo from 9/7/22
                                Council work session included in the packet for more information.


                                MOTION NEEDED

                                See attached proposed department budgets below.

ATTACHMENTS:
Resolution 2022-19 Certifying 2023 Preliminary Levy.docx
CouncilMemo 9-7-22.doc
2023 Fire-003.pdf
2023 Admin-General Gov't-004.pdf
2023 Library-005.pdf
2023 Police-002.pdf
2023 Streets, Parks, Pool.pdf
2023 Fire-005.pdf




                                                                                                     34
                                   RESOLUTION 2022-19

                                   CITY OF KENYON
                                 COUNTY OF GOODHUE
                                 STATE OF MINNESOTA

    A RESOLUTION ADOPTING THE 2023 PRELIMINARY BUDGET AND LEVY


        BE IT RESOLVED by the Council of the City of Kenyon, Minnesota, Goodhue County,
that the 2023 preliminary budget be adopted as presented; and

        BE IT RESOLVED that the following sums be certified to the Goodhue County Auditor
as the preliminary amounts to be levied upon the taxable property in the City of Kenyon, County
of Goodhue, State of Minnesota, for the year payable 2023 for the following:

Net Levy
General Purpose                     $938,991
Bond Indebtedness                   $244,310
Total Levy                        $1,183,301

       Adopted by the City Council on this 13th day of September, 2022.



                                                   ____________________________________
                                                   Douglas Henke
                                                   Mayor
ATTEST:

_____________________________
Mark R. Vahlsing
City Administrator




                                                                                                  35
City Council Meeting Memorandum

TO:                 Honorable Mayor and City Council
FROM:               Mark Vahlsing, City Administrator
RE:                 Meeting of September 7, 2022

Review Proposed 2023 Budget and Levy
The purpose of the work session will be to review the levy portion of the 2022 draft
budget. In previous years the entire budget was reviewed at this work session. But this
work will focus on the portions of the budget that are funded by the levy. The maximum
levy must be certified (adopted) by the Council by the end of September. The maximum
levy cannot be increased after it is adopted, but it can be reduced before the end of the
year. The final levy and budget must be adopted by the end the December. This work
session will be attended by departments which are funded by levy. These include
administration, police, fire, streets, pool and parks There will be another work session
scheduled in October to review the enterprise fund budgets. These include the
Municipal liquor store, sewer, and storm sewer funds. Having separate work sessions
will allow more time for more review by the Council.

      Levy
      2022 City Levy      $1,107,960
      Proposed 2023 levy based on 6% increase. $1,174,438
                                   8% increase. $1,196,597

      Estimates of Impacts on residential property:
      Valuation:                          $150,000                  $250,000
      2022 taxes                           $2818                     $4647
      2023 taxes w/6% increase             $2899                     $4799
      2023 taxes w/8% increase*            $2940                     $4875

      The draft of the expense, and revenue budgets are also included in the packet.
      Kathy Flikke and I have met with the department heads. The budget figures for
      each department have been adjusted to reflect expense trends from previous
      years and anticipated expenses expressed by the department heads

      Wages
      The draft budget reflects some step and longevity increases to hourly wages and
      a COLA increase of 3% for full time employees. The final budget would be
      adopted by the Council before the end of the year.

      Police Chief Sjoblom is requesting a one-time step/lane increase for the two full
      time officers. This would be an approximate annual increase of $5640 to the
      police department budget.

      Health Insurance
      The budget shows an 5% annual increase




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      Departmental Budgets:
      Each department draft expense budgets included in the meeting attachments
      The department heads will discuss these items further at the work session.

      Overall Levy Increase:
      Based on the proposed 2023 budget a 6.8% levy increase would be needed.
      Staff would recommend that Council approve a 6.8% maximum levy for the
      September Council meeting. This amount could still be lowered before the end
      of the year.


Please contact me if you have any questions or require additional information.




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                                                             AGENDA ITEM NO. XI.B


Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                September 13, 2022

SUBMITTED BY:        Mark Vahlsing, Administration

ITEM TYPE:           New Business

AGENDA SECTION:      NEW BUSINESS

SUBJECT:             2023 City Hall Roof Replacement

SUGGESTED ACTION:    The roof of City Hall needs to be replaced. It was inspected after
                     sustaining damage from storms in June and found to be in poor
                     condition. It was subsequently inspected by Josh Lerfeld of L&M
                     Construction. He also concurs that it needs to be replaced. L&M
                     patched portions of the roof where needed but cannot schedule the
                     replacement project until 2023. We have received a written quote,
                     but L&M has estimated costs for the following options

                     Removal and Replacement
                     -30 year shingles $25,000
                     -40 year shingles $35,000
                     -30 year steel $35,000
                     -50 year steel $50,000

                     Staff would like to pursue the 50 year steel option. This item is being
                     presented for discussion at this time. Financing for the project could
                     be provided through an interfund loan with KMU.



ATTACHMENTS:




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                                                                         AGENDA ITEM NO. XI.C


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                             September 13, 2022

SUBMITTED BY:                     Mark Vahlsing, Administration

ITEM TYPE:                        New Business

AGENDA SECTION:                   NEW BUSINESS

SUBJECT:                          Lacey’s Kitchen & Cocktails Liquor License Renewal

SUGGESTED ACTION:                 Approval of annual liquor licenses including:
                                  On-sale
                                  Sunday Sales
                                  Outdoor Service
                                  See attached licenses below
                                  MOTION NEEDED

ATTACHMENTS:
Lacey's Kitchen liquor licenses.pdf




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                                                            AGENDA ITEM NO. XI.D


Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                September 13, 2022

SUBMITTED BY:        Mark Vahlsing, Public Works

ITEM TYPE:           New Business

AGENDA SECTION:      NEW BUSINESS

SUBJECT:             Wastewater Treatment Plant - Replace Sludge Mixing and
                     Loadout Pump System - Wayne Ehrich Public Works
                     Superintendent




SUGGESTED ACTION:    Public Works Superintendent Wayne Ehrich is requesting approval to
                     order a Sludge pump and mixing system. The existing pump needs
                     replacement. He would like to order the pump in September. The
                     estimated delivery time for the pump is 20 weeks or longer. As result
                     it will not be delivered util 2023. The cost of the system is $48,000.
                     The expense would come out of the Sewer enterprise fund in 2023.
                     A copy of the quote is attached below. Wayne Ehrich will discuss
                     this request further at the Council meeting.
                     MOTION NEEDED




ATTACHMENTS:
DOC090922-002.pdf




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                                                     AGENDA ITEM NO.
                                                     XII.A


Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                September 13, 2022

SUBMITTED BY:        Mark Vahlsing, Administration

ITEM TYPE:           Miscellaneous

AGENDA SECTION:      F.Y.I. - Department Updates

SUBJECT:             FYI - Department Updates

SUGGESTED ACTION:    See department updates below.

ATTACHMENTS:
DOC090922-003.pdf




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