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HomeMy WebLinkAboutCCP 09-28-1987 - ~. AGENDA Regular Council Meeting Village of Arden Hills . Monday, September 28, 1987, 7:30 p.m. Village Hall 1- Call to Order and Roll Call. 2. Approval of Minutes, September 14 and September 17 Council Meetings. 3. Business from tne Floor. ~ c (!:L€l~;i- 4. ,Public Hearing 0'-;'; A. Resolution No. 87-61. RESOLUTION ADOPTING AND CONFIRMING (, I,l;, 1.(" ASSESSMENTS FOR EDGEWATER IMPROVEMENTS, IMPROVEMENT NO, t SS-W-P-ST-85-2. Ct'f1'J ., :\tIl'o 0 1'1 , ~. Petition for Limited Parking, Mounds View High School Area (Dr. Jean ~\~ ~sie- _ ~.. WiOOo~ Gramsie, to be present). 4 . \'/,<{ 0 , l, '. ~.J~ I'IJ,,\ . : \eT', \, (,# ----S"',6. --1irighton Veterinary Hospital: Proposal from Dr. Hedges. II -. .-' -- - 7. Licenses and Permits. ~,&\~ A~._)FFRst i!eading, Ordinance No. 250, AN ORDINANCE AMENDING SECTION (;";', 13-24 AND 13-26 OF ARDEN HILLS CODE BY DELETING THEREFROM AND . .-., .i ADDING THERETO CERTAIN LICENSES AND PROVIDING FOR THE " ESTABLISHMENT OF INVESTIGATIVE FEES BY RESOLUTION AND SECTION 13-26 BY DELETING PRORATING OF CONTRACTORS LICENSE FEES AND SECTION 6-62 AND SECTION 6-147, BY INCREASING INSURANCE REQUIREMENTS. ~~ .,''- . B, .))R~solution No. 87-63, RESOLUTION ESTABLISHING FEES AND LIABILITY " INSURANCE REQUIREMENTS, ABOLISHING RESOLUTION NO. 83-55 AND AMENDING RESOLUTION NOS. 76-7, 80-61, 80-63, 81-6, 81-12, 81-25, 81-83, 82-67, AND 85-60. 8. Completion of Construction. GL(1?\~ A. First Reading, Ordinance No. 251, AN ORDINANCE AMENDING SECTIONS , 6-75 AND 6-128 OF ARDEN HILLS CODE TO ESTABLISH TIME LIMITS FOR ",,} , '. ,.,,}NEW CONSTRUCTION OF ONE- AND TWO-FAMILY DWELLINGS AND ADDITIONS, 'J','\\:\/ALTERATIONS OR IMPROVEMENTS THERETO (OR TO ACCESSORY STRUCTURES ';'r>::'JplEREOF) AND TO REQUIRE BUILDING INSPECTOR TO MAKE DETERMINATION . / ,v" THAT CONSTRUCTION COMPLETED BEFORE ISSUANCE OF CERTIFICATE OF . /~", OCCUPANCY. "~:::'; ~ \ ~~. Report re Contract Negotiations, Lake Johanna Volunteer Fire Dept. 1'1 i' -' . . ,./ 6u C\,t,'P'10. 1988 Budget. "i> cM(\!\ &. A. Resolution No. 87-62, RESOLUTION APPROVING SUMS OF MONEY TO BE LEVIED FOR LEVY YEAR 1987. Uuy,?rclJ1. ~equest for Attendance at HRPA Conference, Parks Director Buckley. 12. Report of Public Works Supervisor Robert Raddatz. ~{JIJ A. Purchase of Two Wheel Drive and Four Wheel Drive Tractors ~~~ . ~. Report of Public Safety/Works Committee Meeting September 24 &... ,}i? Lb, 13. Report of Treasurer Frank C. Green. = e ~. 14. Other Business. ~15. Report of Clerk Administrator Patricia J. Morrison , A. License Application, Retail Sales, La Mirage. ...* . Request for Temporary Permit for Blimp, La Mirage. ~ B. Resolution No. 87-64, Apportionment of Assessments, Water 'Improvement No. 68-1' C. ~laim and Payro\l. Q . _~ ,~ -,-_. :Po \~.<;;;\G-rc~ CV-~ ( Grili ) 16. Adjournment. .\--''1' ,-1,-'<: . . ,-',': ,).; UpcomlnK MeetlnKs .~) :~F'>~eptember 30, 7:30 a.m. Chamber of Commerce Meeting, Council Chambers. ,:'"''';) October 1, 7:30 p.m. Human Rights Commission, Council Chambers. ';l'\' October 1, 7:00 p.m. LJVFD/Council representatives meeting, P.W. Bldg. ,. October 7, 7:30 p.m. Planning Commission. October 8, 7:30 p.m. Cable Committee Meeting. L."4 <.:.?"--. .. MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING Monday, September 14, 1987, 7:00 p.m. - Village Hall CALL TO ORDER Pursuant to due call and notice thereof, Mayor Woodburn called the meeting to order at 7:00 p.m. . ROLL CALL The roll being called the following members were present: Mayor Robert Woodburn, Councilmembers Nancy Hansen, Gary Peck and Jeanne Winiecki. Absent: Councilmember Thomas Sather. Also present: Planner Orlyn Miller, Parks Director John Buckley, Public Works Supervisor Robert Raddatz, Clerk Administrator Patricia Morrison and Deputy Clerk Catherine Iago. PAVEMENT MGMT PLAN Council reviewed the Pavement Management Plan Study with Engineer Barry Peters and Dick Moore of SEH. Mr. Moore advised of total costs of program, if implemented in 1988: Miles Costs Do Nothing 13.28 Overlay 5.45 $ 592,155.84 Sealcoat 6.67 $ 131,651. 75 Reconstruct 1.97 $ 933,357.02 Total Bit 27.37 $1,657,64.61 Gravel .43 Grand Total 27.80 $1,657,164.61 He further advised the sealcoating and overlay programs were of higher priority than the reconstruction; that it was a Council decision as to how the program . was financed and over what period of time; and, that SEH recommended $60,000 be budgeted for the program in 1988, in addition to the $40,000 for sealcoating. AWARDS FOR GARDENS Council was advised this was the third annual Yard Beautification Contest to encourage citizens to beautify the City and the response was outstanding. Public Works Supervisor Raddatz and Yard Beautification Committee Chairman Don Messerly videotaped the contest winners yards for Council review; Messerly narrated the tape. Mayor Woodburn presented the Certificates of Appreciation to the winners who were present: - Anton Martinjako, 1270 Wyncrest Lane - Yvonne Opsahl, 3471 Siems Court - Pat Sharma, 1462 Arden Oaks Drive The Mayor advised the winners who were not present would be mailed their certificates: - Andrew Holewa, 4480 Pleasant Drive - Herschel Sando, 4613 North Prior On behalf of the Councilmembers and residents of the Village, Mayor Woodburn thanked the winners and all the participants for beautifying Arden Hills. APPROVE MINUTES; Clerk Administrator Morrison noted a correction on . 8/31/87 & 9/2/87 page 10 of the August 31st Regular Council minutes; the time of adjournment should be 12:45 a.m. rather than 1:45 a.m. Councilmember Hansen noted a correction on page 8 of the August 31st Regular Council minutes; she stated that she had no direct contact with the City of Roseville regarding the boat direction travel, she was only commenting on the letter the Village received from Roseville. Hansen suggested the wording be changed to read: "Councilmember Hansen commented on the letter from the City of Roseville, relative to the boat travel direction on Lake Josephine". Peck moved, seconded by Hansen, that Council approve the minutes of the Regular Council meeting of August 31, 1987, as amended and approve the minutes of the September 2, 1987, Special Council meeting as submitted. Motion carried unanimously. (4-0) . BUSINESS FROM FLOOR None. RES. #87-58; DELINQ. Mayor Woodburn opened the Public Hearing at 7:55 p.m. SEWER & WATER ACCTS. and asked the Clerk Administrator to verify the publication and mailing of the Notice of Hearing on the assessments for delinquent sewer and water accounts. Minutes of the Regular Council Meeting, September 14, 1987 .' Page 2 - RES. 87-58 (Cont'd) Morrison advised that due notice was published in the New Bri~hton Bulletin on August 26, and mailed to affected property owners on August 28, 1987. Larry Erickson, 1860 Indian Place, disputed his utility bill of $136.53 from . the second quarter billing; he advised that his normal bill is approximately $60.00 and it was his opinion the higher amount was due to the replacement of the inside water meter at his residence. Erickson explained that his meter may have been defective for the past five years; he stated he was being indirectly penalized because his meter had been replaced, and advised all residences should be checked for such discrepancies. He noted his most recent bill was $46.44, Council questioned responsibility for repair of water meters inside residences. Raddatz advised that City staff is usually called to repair inside meters, however, it is the homeowners responsibility to see the meter is kept in good working condition and report breakdowns. Hansen advised that it is the opinion of the Public Safety/Works Committee members that discrepancies should be paid by the homeowner, since the water was used by them. She questioned if the inside or outside meter was more accurate. Raddatz explained that the outside meter takes impulses from the inside meter to change the number readings; temperature changes could affect the movement of the numbers on the outside meters and it is the manufacturers opinion that the inside meters are the mOre accurate of the two; he also noted that manufacturers have proven the meters are never in the City's favor. Council questioned how many of the other delinquent utility bills from . residences were due to defective meters. Raddatz advised that the only other defective meter bill being certified to the County was for an industrial user. Raddatz explained to Council that the bill may seem high, in a lump sum, however, the meter may not have been working for the last five years and the cost accumulated. Mayor Woodburn commented that the meter readings to determine the extent of this type of problem will commence with this quarterly period and an amnesty provision is included on the cards for residents who determine there is a problem. He questioned how long the City can go back to correct any error of this type; it was his opinion that Erickson should not be charged for the overage when other residents who will identify this problem will be granted amnesty. After determining there were no further comments from the floor, Mayor Woodburn closed the public hearing at 8:15 p.m. Hansen moved, seconded by Peck, that Council grant Larry Erickson amnesty for the discrepancy remaining on his unpaid water bill as provided on the water meter reading cards which will be distributed to residences'throughout the City, rationale for granting amnesty is that the meter was defective, Erickson has brought the defective meter to our attention, . and, even though the Public Safety/Works Committee is of the opinion that residents should be responsible for water used, a program for granting a grace period to residents who identify such discrepancies has been initiated in the City at this time. Motion carried unanimously. (5-0) Winiecki clarified the fact that because Mr. Erickson identified the defective meter is the reason for the vote of amnesty; trying to make it clear that a precedent is not being set in case other cases' arise in the future, Moved by Hansen, seconded by Peck, that Council approve Resolution No. 87-58, ADOPTING'AND CONFIRMING SPECIAL ASSESSMENTS FOR DELINQUENT SEWER AND WATER ACCOUNTS, and, furthermore, that Larry Erickson's name be deleted from the assessment roll. Motion carried unanimously. (5-0) Councilmember Peck questioned the City's authority to shut off water before the . delinquent accounts become extremely excessive. Council concurred to discuss this matter under Other Business on the Agenda. Minutes of the Regular Council Meeting, September 14, 1987 Page 3 .. RES. #87-59; ASSMT Mayor Woodburn opened the Public Hearing at 8:18 p.m. DIS. TREE REMOVAL and asked the Clerk Administrator to verify the publication and mailing of the Notice of Hearing on the . special assessments for diseased tree removal. Morrison advised that due notice was published in the New BriRhton Bulletin on August 26th and mailed on August 28, 1987. Mayor Woodburn asked if there were any comments from the floor. After determining there were no comments from the floor, Mayor Woodburn closed the public hearing at 8:19 p.m. Moved by Hansen, seconded by Peck, that Council approve Resolution No. 87-59, ADOPTING AND CONFJRHING SPECIAL ASSESSMENTS FOR DISEASED TREE REMOVAL. Motion carried unanimously. (5-0) RES. #87-60; ASSMT Mayor Woodburn opened the Public Hearing at 8:20 p.m. ROSEVILLE WATER and asked the Clerk Administrator to verify the publication and mailing of the Notice of Hearing on the special assessment for the Roseville Water Connection. Morrison advised that due notice was published in the New BriRhton Bulletin on August 26th, and mailed on August 28, 1987. Mayor Woodburn asked if there were any comments from the floor. After determining there were no comments from the floor, Mayor Woodburn closed the public hearing at 8:21 p.m. . Peck moved, seconded by Hansen, that Council approve Resolution No. 87-60, ADOPTING AND CONFIRMING SPECIAL ASSESSMENTS FOR ROSEVILLE WATER CONNECTION. Motion carried unanimously. (5-0) CASE #87-28; SUP Council was referred to Planner's report, 8-26-87, and ANTENNA, 1541 Planning Commission Minutes, 9-2-87, relative to the EDGEWATER, KAHNKE Special Use Permit application for a Radio Antenna at 1541 Edgewater Avenue, Joseph Kahnke. Planner Miller explained the applicant is proposing to install an amateur radio antenna in the rear yard of his home; 35 ft. in height, 2 inches in diameter, does not require guy wires, and will be located approximately 35 ft. from his home and from each side lot line. The tower will be approximately 60 ft. from the rear lot line and, in case of windfall, it would clear the house and adjacent properties. Miller discussed the aesthetics of the tower and noted that the tower will be visible from adjacent properties and residents across the street, however, because of the scale of this antenna, it would have no greater impact than a regular TV antenna or a flagpole. Miller advised that the Planning Commission had recommended approval and reviewed the conditions stipulated. Joseph Kahnke, 1541 Edgewater, was present to answer any questions. Council questioned if there would be additional apparatus on the antenna. . Kahnke explained that he was not certain at this time; it would depend on reception. He commented that if extensions were to be added at a later date, they would be approximately 14 feet vertically, with rods measuring 1 inch in diameter. Winiecki asked if a 14 ft. span would be the largest the antenna would support. Kahnke stated that was correct. Council discussed whether or not the antenna would interfere with radio or television reception in the area. Winiecki commented it was clearly pointed out at the Planning Commission meeting that the low level transmission does not interfere with either radio . or television reception. Planner Miller advised he has had discussions with experts who stated if appropriate equipment is used that should not be a problem; he is not aware of any complaints given those currently operating in the City. Minutes of the Regular Council Meeting, September 14, 1987 Page 4 .. CASE #87-28 (Cont'd) There was discussion relative to recourse if neighborhood complaints are received relative to interference with reception. Moved by Hansen, seconded by Winiecki, that Council . approve the Special Use Permit for Amateur Radio Antenna at 1541 Edgewater Avenue, Joseph Kahnke, contingent upon the antenna not exceeding 35 feet in height, 2 inches in diameter, with no guy wires, with no horizontal mast attached, to be located according to the plan submitted by the applicant, and that the permit would expires upon lapse of Kahnke's FCC license or his vacating the premises, whichever comes first. Motion carried unanimously. (4-0) CASE #87-29; DIV. Council was referred to Planner's report of August 26, LOT 2, BLOCK 1, and Planning Commission minutes of 9/2/87, relative to NORTHWOODS, OPUS division of Lot 2, Block 1, of Northwoods. Miller explained that Northwoods plat was approved in 1985 by the City and reviewed the proposed development presented at that time. He advised that one of the buildings proposed has not been constructed at this time, apparently due to market conditions, and an insurance company has offered to purchase a portion of Lot 2 for construction of a claims service center. The applicant is requesting approval of the lot division in order to accommodate the insurance claims center; Miller noted that a claims service center is a permitted use in the I-2 District and two such centers already exist in the City. The Planner stated that Opus Corporation has submitted two alternative revised master development plans; Plan A indicates.the attachment of the remainder of the original lot to the adjacent lot to the northwest, and Plan B uses the north lot for a day care center. . Robert Worthington, representing Opus Corporation, was present to answer Council questions. There was discussion relative the two plans outlined by Miller. Peck moved, seconded by Winiecki, that Council approve Case #87-29, Division of Lot 2, Block 1, Northwoods, Opus Corporation, as submitted. Motion carried unanimously. (5-0) EDGEWATER ESTATES; Planner Miller advised Council that the owner of the STATUS OF EASEMENT Edgewater Estates development has been attempting to receive a release of the easement on two single family lots, to make them more buildable, from the U.S. Fish and Wildlife Department. Miller was advised today that U.S. Fish and Wildlife has requested a land trade; U.S. Fish and Wildlife would convey to Edgewater Estates the remainder of the easement on the single family lots if McGuire would transfer ownership of the large open space area designated in the PUD development, He advised that this was initially brought to his attention in March of this year and his initial reaction was that there should not be a problem with the land transfer if certain restrictions were imposed at the time of transfer: - The large open space area would remain as permanent open space. - Recognition that the open space area was used for density calculations for the Edgewater Estates plat would be noted on the transfer. - The open space land would not be used for public access to the lake; . U. S. Fish and Wildlife has indicated that they would use the land for access to the dam. - If an improved road for access to the dam were constructed, it would be placed in such a manner so as not to encroach on the privacy of adjacent residents. Miller explained that Council may choose to consider this proposal carefully before expressing their concerns to McGuire's attorney. He displayed a diagram of the area to familiarize Council with the proposal. Miller commented that Council consider referring this matter to the Attorney for his comments relative to imposing the above restrictions on a Federal agency; on privately owned property this can be accomplished with deed restrictions and can be enforced by Court injunction. Miller was unsure if such deed restrictions would apply to the U.S. Fish and Wildlife Agency, since the . City does not have jurisdiction on Federal land. . Minutes of the Regular Council Meeting, September 14, 1987 Page 5 EDGEWATER (Cont'd) Council expressed concerns relative to public access in this area, if the area could become a park, if the . residents of the townhouse development would be restricted from use of the land and if the land transfer would affect the assessments on the property. Miller advised that all assessments were charged to the developer and this transfer of land should not effect those assessments; the transfer would create 8 buildable lots in the single family portion of the Edgewater development. Miller noted that if the City cannot legally enforce such restrictions and was not comfortable with the land conveyance, it would revert back to the current situation on the single family lots, with one or two unbuildable lots. Council discussed the density calculations for the parcel which included the open space as an amenity; also discussed if a precedent would be set for other developable land in the City. Miller advised that in terms of density, if property were stipulated to remain as permanent open space, the density remains the same regardless of ownership. In terms of use or maintenance of the land, that could change and public access may be a concern. After discussion, Council concurred that they would prefer more time to review this matter and instructed the Planner to convey their initial concerns to the owner's attorney. Furthermore, they instructed staff to contact the attorney for his opinion regarding the placement of restrictions on the property if conveyed to a Federal agency. . OWNERSHIP OF CAP. Council was referred to a letter from the City of EQUIP.; FIRE DEPT Shoreview , 9/1/87, requesting information relative to Arden Hills position on the ownership of future fire equipment in the City. After discussion, Council concurred that the Clerk Administrator be directed to respond to the City of Shoreview that Arden Hills position is to own future capital equipment if purchased by the City; this matter will be discussed in conjunction with the Arden Hills contract with the LJVFD. RECYCLING; COMM. Council was referred to the minutes of the Solid Waste RECOMMENDATIONS Management Sub-Committee meeting, 8/17/87; recommending proposed implementation of a recycling program. Paul Malone, Sub-Committee member, was present and outlined the committee objectives: - Institute a curbside pickup program for recyclables. - Fund curbside pickup via a surcharge on the haulers' billings. - Establish volume-based refuse collection fees. - Maintain an open hauling systems. Malone advised that the eight licensed haulers in the City were invited to attend; three of the eight were present. He stated that the haulers were not in favor of the City adopting an organized hauling system and did not appear to be . interested in establishing and enforcing a volume-based rate plan. The haulers discussed separate pickup of lawn and garden refuse, however, there is no adequate dumping site available, at present, large enough to accommodate significant amounts of material. Malone advised that after committee discussion, the following recommendations for Council consideration were made: 1. Arden Hills should maintain an open hauling system. 2. A bi-weekly curbside pickup program for recyclables should be implemented. 3. Funding of the curbside pickup could be accomplished through a flat surcharge on the City's utility bills. (Bi-weekly pickup is estimated to cost $26,000 per year, $9.00 per household. A $1.00 per-month charge was recommended) 4. Encourage haulers to offer volume-based pricing (approximately 15% . below current rates). 5. Further consider separate pickup of yard waste; explore possible sites that would be adequate to handle the garden refuse. --------- Minutes of the Regular Council Meeting, September 14, 1987 . .- Page 6 RECYCLING (Cont'd) Malone explained that the City has the option to do nothing at this time to implement recycling, however, it will be mandated eventually; he suggested that if the Council favors . implementation of a recycling program to begin in 1988, the implementation and advertising of the program should begin immediately, Winiecki stated that the committee had done an excellent job. Hansen questioned the availability of grant funds to help fund the implementation of the recycling program. Malone advised that the next cycle for application for grant monies begins in January of 1988, which coincides with the expiration of the rubbish haulers' licenses. Peck questioned the calculation of the $1,00 surcharge per-household; he asked where the excess monies would be placed. Malone explained that the calculations were done on the presumption that there would be additional costs; such as, administration of the program, fees for containers (if purchased). He stated that this program was not being established as a money making operation; fee could be reduced or increased as necessary to cover costs of the program. Council questioned if the composting site in Arden Hills was being depleted; Raddatz advised the compost is completely gone. After discussion Council concurred that this item should be continued to a future meeting; they noted the Finance Committee would then have an opportunity . to review this item in the proposed 1988 Budget. Council generally agreed with the Committee recommendations for recycling. INCR. INSURANCE Council was referred to Finance Committee minutes of FOR CONTRACTORS 8/27/87; recommending an increased insurance requirements for licensed contractors. Moved by Hansen, seconded by Peck, that Council approve increased insurance requirements for licensed contractors to $300,000 aggregate and $100,000 property damage, in accordance with Mr. Hite's review. Motion carried unanimously. (4-0) PRO-RATING FEES Councilmember Hansen reported that she has discussed FOR CONTRACTORS with the Clerk Administrator the current practise of pro-rating fees for contractors. Morrison advised that the current contractors license fee is $25.00 per year; when the license is purchased toward the end of the year, the fee does not cover administrative costs for issuing the license. Hansen recommended eliminating the pro-rating of the the contractors license fee. Morrison noted that the City Attorney was presently drafting an ordinance amendment which reflects the license fee increases; she suggested the elimination of the pro-rating for the contractors license fee could be incorporated in the draft of the ordinance amendment, if Council concurred. Council consensus was to direct the Attorney to incorporate the elimination of . the pro-rated fee for Contractors License into the Ordinance amendment he is currently drafting which pertains to license fees. OTHER BUSINESS COMMITTEE APPTMENTS Council was referred to the applications received from Village residents who would like to serve on committees; Morrison advised there were vacancies on the Human Rights and Finance Committee. There was Council discussion regarding if the appointments should be made at this time or held until the first of the year, and if Council should review the applications or the Committee chairpersons. After discussion, Council concurred that the Chairpersons of the Human Rights . and Finance Committees should contact the interested applicants and make recommendation to the Council. RCLLG MEETING Councilmember Hansen reported that the Ramsey County League of Local Government meeting would be held at the Arden Hills Village Hall on September 16th; topic will be latch-key children. .- Minutes of the Regular Council Meeting, September 14, 1987 Page 7 SCREENING MECH. Councilmember Hansen questioned the status of screening EQUIP. POT O'GOLD the mechanical equipment at the Pot O'Gold Bingo Parlor. . Clerk Administrator advised that she and the Zoning Administrator had discussed this matter with Jim Adams and explained that the current plantings were not sufficient to accomplish the screening of the mechanical units at the Bingo Parlor. Morrison stated that Adams explained he would contact the landscape company and report back to City staff. Iago explained that she had tried to contact Adams this date; she did not receive a return call. Hansen suggested the owner be advised to accomplish the screening and be given a specific deadline, SPEC. EVENT Councilmember Hansen questioned if the Amoco Station, SIGN; AMOCO County Road E, had exceeded the 10 day period for their Special Even Sign permit. Morrison advised she would review the permit and contact Amoco if they had exceeded the expiration date. DELIQ. UTILITY Councilmember Hansen questioned if the delinquent ACCT: CEPECK utility account for Mr. Cepeck, 1175 Amble Drive, would be considered for amnesty since Erickson's account was given such consideration and removed from the assessment roll. Public Works Supervisor explained that the Cepeck situation was different; Cepeck has received credit for a portion of water consumption, due to the fact that the defective meter was returned to the company and the discrepancy could . not be proven. ABSENT; PS/W MTG. Councilmember Hansen reported that she would be absent from the Public Safety/Works Committee meeting of 9/24: she would be attending a Fire Pension meeting. WATER SHUT-OFF: Councilmember Peck suggested Council discuss the DELIO. UTILITIES establishment of a policy for shutting off water to residents/businesses that have delinquent utility accounts. He questioned if Council would have the authority to reject applications from contractors and other residents in the Village if their utility accounts are delinquent. Council discussed an appropriate time-frame for notification of water shut off, penalties that could be imposed and how to deal with hardship cases. After discussion, Council concurred that it would be appropriate to notify residents/businesses of water shut off if the account is delinquent for two quarters and payment arrangements have not been made with the City within 10 working days. Council directed the Clerk Administrator to conduct a survey of surrounding communities regarding their time-frame for water shut off, any problems relating to water shut-off for residences, and amounts of penalties imposed on delinquent accounts. There was discussion regarding increasing the current amount of penalty imposed: 8 percent is initially charged or adding an additional 8 percent penalty at . the end of the quarter. Council discussed establishing guidelines for hardship cases; concurred that the standards for hardship cases could be set after reviewing the survey information. REPORT OF CLERK ADMINISTRATOR SPEC. EVENT SIGN; Council was referred to an informational letter from KEITHSON ADDITION the Clerk Administrator: regarding an aerial special event sign at the Keithson Addition, that is being displayed in conjunction with the Parade of Homes. Morrison stated that Council approval is not required for special event signs in a residential districts; however, the sign exceeds the 35 ft. height . requirements. She questioned if Council favored allowing the height variation. After discussion, Council concurred that the aerial sign should be brought into conformance with the 35 ft. height requirement. Minutes of the Regular Council Meeting, September 14, 1987 ,. Page 8 MOUNDS VIEW LGTING Councilmember Winiecki explained that the Light Brigade had contacted Pot O'Gold Bingo and that charitable gambling funds would be used to pay for the lighting at Mounds View High School . and payment should be accomplished within 7 or 8 months. Council suggested Pot O'Gold may consider donating funds toward a Senior Citizen Van and toward the Youth Services Bureau. ODOR COMPLT; Mayor Woodburn reported that he had checked the odor ALPO FOODS complaint at Alpo Foods; referred to letter from Harvey Stewart, Manager of Alpo Foods. Woodburn advised that the loading dock doors had been left open on the evening in question: after the doors were closed the odor subsided. He commented that Alpo has been working toward eliminating the odor emissions. YOUTH SERV BUREAU Councilmember Hansen commented that the Youth Service OUTSTANDING CONTR. Bureau requested recommendations for outstanding contributions to youth in the area; she commented that she could contact Johanna Shores for possible recommendations. PURCHASE COMPUTER Council was referred to a letter from Deputy Clerk Iago DEPUTY CLERK OFC. dated 9/10/87; requesting the purchase of computer equipment for her office use. Iago and Marshall had visited Ameridata and viewed the two computers compared in the memorandum; Iago had recommended the IBM PS/2 Model 30 be purchased, with an IBM Wheelwriter 3 printer, in the amount of $3,338.00. Iago had also requested an additional $200.00 for furniture to house the computer equipment. . There was discussion of the printer unit proposed and equipment compatibility with the computers currently in use. Morrison advised that compatibility had been considered, noting the comparison between the IBM PS/2 and the Ameridata Computer, however, it was determined that the work load was not interchanged and the trend is toward the smaller disks. Iago advised that a disk adapter may be purchased, should the necessity arise. Moved by Hansen, seconded by Winiecki, that Council authorize the purchase of a computer system for use by the Deputy Clerk and to meet the needs of her office workload, at a cost not to exceed $3,600.00. Motion carried unanimously. (4-0) CLAIMS & PAYROLL Hansen moved, seconded by Peck, that Council approve Claims and Payroll as submitted. Motion carried unanimously. (4-0) JOINT MEETING; Hansen moved, seconded by Peck, that Council schedule a COUNCIL/FINANCE Joint Meeting of Council and Finance Committee, to be held on Thursday, September 17th, at 7:00 p.m., at the Village Hall. Motion carried unanimously. (4-0) ADJOURNMENT Moved by Hansen, seconded by Peck, that the meeting be adjourned at 11:30 p.m. Motion carried unanimously (4-0) . Patricia J. Morrison Robert L. Woodburn Clerk Administrator Mayor NOTICE OF MEETINGS There will be a Joint Council/Finance Committee meeting held on September 17, 1987, at 7:00 p.m., at the Village Hall. The next Regular Council meeting will be held on September 28, 1987, at 7:30 p.m., at the Village Hall. . - 'v o..c..-' .1 .IIM- .~ , ...' 'q/:'-J '\ "[\,,, I \ " ,.. I t:f \~~lf)\;(7 We 8sk that the city council of' the City of Arden Hills limit perking on the streets listed below to two hours from B:OO A. . to 4:00 P. M. Fairview, south East end West side of t"'6 street to (}ramsie Rd. (}remsie Rd 'lie:ct, North and South sicJ.e of the street, to Rolling Hil] s Rd. Rolling FiJ. L S rode South to Venus, both East end West side of the street. . .\ / /C--''?< . r'/';') / ,'oj IK.;.--.r:~__/ / C;$~';;';' I ~-r-#~?;,"--UJJ.<-R-", ,f":.~' ]7 ((( p,I...U<A.&- H tLlS rf) ~9j/ ~~Lj-~~, ~. :3 ~i 2~3 k:~Q.~ ItQ~, ~ 1~7"D Cu~4/ 1Je~J ~~~ /:3.3-..=7~~<2- /!ld6 ~?l4;o /L J 'T/'?.J Gm7Y1.5 ,e., '1U /g4/ &;Z~k'"'/G' Z6~ . ') '1 G"I FCI.J..A,Y7.JJ.A) /9 ()..<.; /0., :;'C,7f F;,1~~~Ytev.JA"p No - .- 3 5' F.$ /;y/ I:; ~_./. :;<..L<~ 397-5- y/ -'7Iauv..e<.-L" j 7 f i~~~?1-{ /77~~~~ &~ 1/'77 U/#.r/r 4 / f J f.fiJ ~ j?,;f . I g I I. tJ l'tU~1.51 c f:1 J(lO~ /2,,1 \""'\ l-\, I\<, Q. ~ t . . .. ~ Ok. /7(A, ,~.e.p' r\; .~ ..r:y;:;; l ( ~ ( ~ ~Q. ~. . ( '^ . "'-1' '. .I '.' .'.. .., / I . , . ! ", '>:", / "F.," r / LJ-- (i :"';'""v ;1/ }~., P)) ,,",;{.i._ '.r.... .'. \ ; -,./ .~.. .j; 'v:tJ h ('?h::~)q/~4'~/ 1S"':130/t.cA4W'''''''- IL.:( ,.- ,- / ./ . . - ./ / , STATE OF MINNESOTA . COUNTY OF RAMSEY CITY OF ARDEN HILLS ORDINANCE NO. 250 AN ORDINANCE AMENDING SECTION 13-24 ANn 13-26 OF ARDEN HILLS CODE BY DELETING THEREFROM AND ADDING THERETO CERTAIN LICENSES AND PROVIDING FOR THE ESTABLISHMENT OF INVESTIGATIVE FEES BY RESOLUTION AND SECTION 13-26 BY DELETING PRORATING OF CONTRACTORS LICENSE FEES AND SECTION 6-62 AND SECTION 6-147, BY INCREASING INSURANCE REQUIREMENTS The City Council of Arden Hills ordains: Section 1. Amendment to Section 13-24 of Arden Hills Code. Section 13-24 of the Arden Hills Code is hereby amended to read as follows: "Sec. 13-24. Establishment of Fees by resolution. License and investigative fees for all licenses required by the City pursuant to the provisions of this code and for the following types of licenses shall be from time to time established in a resolution adopted by the council: (a) Alcoholic beverage (intoxicating liquor); . (b) On-sale wine and beer; (c) Malt beverage; (d) Amusement facility (including bowling alley, arcade, dance hall, movie theater, pool/billiard tables and/or hall, indoor tennis and/or racquetball and/or squash facility, skating facility, outdoor tennis facility, driving range, shooting gallery and facilities for similar functions or activities); (e) Mechanical/electronic recreation devices (including mechanical amusement device, mechanical amusement ride, mechanical musical device and devices of a similar nature); (f) Bulk storage plant or dealership; (g) Cigarette vending machine; (h) Dog kennel operator; (1) Garbage and refuse collector; (j) Heating/Ventilating/Air Condition/Gas installer; (k) Construction or building contractor; ( 1) Excavating contractor; (m) Retail sales vendor or dealer including, but not limited to, antique dealer, boat dealer, optometrist, laundry, mortuary, video sales and rental dealer, candy vendor, butcher, dry cleaning establishment, equipment rental dealer, caterer, automobile dealer, and dealers and vendors selling or renting goods not otherwise listed; (n) Restaurant/cafe/public dining room or eating house; (0) Service station and self service gas/diesel station and . convenience store; (p) Sign/billboard; (q) Taxicab; (r) Hotel/motel; (s) Grocery (s) Drive-through restaurant; . (t) Rendering plant; and (u) Charitable gambling. Section 2. Amendment to Section 13-26 of Arden Hills Code. Section 13-26 of the Arden Hills Code is hereby amended to read as follows: "Sec. 13-26. ProratinR fees. Subject to the minimum fees established herein, all fees shall be issued on a calendar year basis and all fees, except fees for Heating/Ventilating/Air Condition (HVAC) , Excavating, and General Contractor, shall be prorated, on the basis of the portion of the calendar year remaining after the date of issuance of the license. In cases of a fractional month, sixteen (16) days or more shall be considered to be a month hereunder. Upon the expiration of existing licenses granted on other than a calendar year basis, the license shall be renewed for the balance of the calendar year only, but in such cases the minimum fees established hereunder shall not apply. Section 3. Amendment to Section 6-62 and Section 6-147 of Arden Hills Code. Section 6-62 and 6-147 of the Arden Hills Code are hereby amended to read as follows: "Sec. 6-62 Insurance. Before any permit shall be issued under the provisions of this article, for plumbing work, the applicant therefor shall present evidence of liability insurance as established by a resolution adopted . by the CounciL "Sec. 6-148. Bond Required. No license granted under the provisions of this article shall become effective until the licensee shall have filed with the clerk-administrator a surety bond in the penal sum of five thousand dollars ($5,000.00), naming the city as obligee thereon, and conditioned that the cith shall be saved harmless and indemnified against any loss or damage by reason of improper or inadequate work performed by the licensee. In lieu of said bond the licensee may file a memorandum of public liability and property damage insurance, as established by a resolution adopted by the Council, for accidents resulting from work performed by the licensee in the city. Said policies shall contain a provision that they will not be cancelled during the term of the license without ten (10) days prior written notice to the city. Cancellation of such insurance shall be sufficient cause for revocation of a license granted hereunder, unless the licensee supplies other adequate insurance as provided herein, before the expiration of such notice." Robert L. Woodburn, Mayor ATTEST . Patricia J. Morrison Clerk Administrator , . (,( I.~) JAMES S. LYNDEN ATTORNEY AT LAw . September lB, 19B7 Ms. Patricia J. Morrison Clerk-Administrator City of Arden Hills Ci ty Hall 1450 West Highway 96 Arden Hills, Minnesota 55112 RE: Ordinance No. 251 Dear Pat: I enclose herewith my draft of the above-numbered Ordinance . which I have prepared after meeting with Orlyn Miller on September 17, 19B7. Please note that it is an amendment of several sections of the Building Code rather than the Zoning Code. You should distribute it to the Councilpersons for their review. Very truly yours, JSL:dls Enlosure cc: Mr. Orlyn Miller . 612223-5436 612297-6400 800 AMHOIST TOWER ST. PAUL, MINNESOTA 55102 , . STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF ARDEN HILLS ORDINANCE NO. 251 AN ORDINANCE AMENDING SECTIONS 6-75 AND 6-128 OF ARDEN HILLS CODE TO ESTABLISH TIME LIMITS FOR NEW CONSTRUCTION OF ONE- OR TWO-FAMILY DWELLINGS AND ADDITIONS, ALTERATIONS OR IMPROVEMENTS THERETO (OR TO ACCESSORY STRUCTURES THEREOF) AND TO REQUIRE BUILDING INSPECTOR TO MAKE DETERMINATION THAT CONSTRUCTION COMPLETED BEFORE ISSUANCE OF CERTIFICATE OF OCCUPANCY . The City Council of Arden Hills ordains: Section 1. Amendment to 6-75 of Arden Hills Code Adding Time Limits for Completion of Construction. Section 6-75 of the Arden Hills Code is hereby amended to read as follows: 'Sec. 6-75. Expiration. (a) Every permit issued under this article shall expire by limitation and become null and void if the work authorized thereby is not commenced within one hundred twenty (120) days from the date of such permit, or if the work authorized thereby is suspended or abandoned at any time after work is commenced for a period of one hundred twenty (120) days. Moreover, in the case of a permit issued hereunder for the new construction of one- or two-family dwelling, such permit shall expire and become null and void if the dwelling is not completed by the end of two (2) years from the date of issuance of the permit, and in the case of one ( 1 ) issued hereunder for the construction of additional, alterations or improvements to existing one- or two-family dwellings, and/or accessory structures thereto, such permit shall expire and become null and void if the addition, alteration or improvement is not completed by the end of one (1 ) year from the date of issuance of the permit. . --- . . (b) The term "completed", as used in subparagraph (a) above, shall mean and include: (1 ) Completion of all visible exterior construction; (2 ) Painting, staining, or other exterior finishing 1 (3 ) !c; ~loJfL M('jL . Paving of driveways, and walks; (4) Removal of construction materials, equipment, debris and excess earth; ( 5) Placement of top soil, finish grading, and sodding or seeding of all lawn areas; and (6 ) Finish grading of any swales within establi shed drainage easements necessary to accommodate natural drainage of adjacent properties. (c) Before any such work can be recommenced, a new permit shall be first obtained so to do, and the fee therefor shall be one-half (1/2) the amount required for a new permit for such work providing no changes have been made or will be made in the original plans and specifications for such work: and provided, further, that in the case of work that has been . suspended or abandoned, such suspension or abandonment has not exceeded one (1 ) year. " (d) The foregoing time limits may be extended by the city council provided that a written application for such extension be submitted to the clerk-administrator or inspector under whose jurisdiction the permit falls prior to the date on which the permit would otherwise expire. The application for such extension shall state reasons for the requested extension. " Section 2. Amendment to Section 6-128 of Arden Hills Code Addin Re uirement That Buildin Ins ector Determine Com liance With Section 6- 5 a an b Before Issuance of Certificate of Occupancy, Section 6-128 of the Arden Hills Code is hereby amended to read as follows: 'Sec. 6-128. Required. No building or structure in Groups A, B, E, H and I and Group R, Di.visionl, shall be used or occupied, and no change in the existing occupancy classification of a building or structure or portion thereof shall be made until the building inspector has issued a certificate of occupancy therefor as provided herein. In no event shall such certif icate be issued until the building inspector has determined that all construction has been completed as required in Section 6-75 (a) and (b) of this Code," . . . . Section 3. Effective Date. This Ordinance shall be effective from and after its passage and publication. Passed by the Council this day of , 1987. Robert Woodburn, Mayor ATTEST: Patricia J. Morrison, Clerk-Administrator . . --- - ~, / . STATE OF MINNESOTA COUNTY OF RAMSEY RESOLUTION NO. 87.-62 RESOLUTION APPROVING SUMS OF MONEY TO BE LEVIED FOR LEVY YEAR 1987, PAYABLE IN 1988, AND AMENDING THE LEVY ON 1972 IMPROVEMENT BOND SERIES 2 AND 1977 GENERAL OBLIGATION REFUNDING BONDS BE IT RESOLVED, by the Council of the City of Arden Hills, County of Ramsey, that the following sums of money be levied for levy year 1987, payable in 1988, upon taxable property in said City of Arden Hills, for the following purposes: General Fund . Shade Tree Disease Control Permanent Improvement Revolving Fund Municipal Land and Buildings BE IT FURTHER RESOLVED, that the tax levy for 1987, payable in 1988, for Improvement Bonds be reduced as follows: . 1972 Improvement Bonds Series 2 from $43,300 to 0; 1977 General Obligation Refunding Bonds from $14,500 to O. due to the fact that the bonds have been defeased and there are sufficient funds to pay 1988 bond installments and the funds have been irrevocably appropriated. Passed by the Arden Hills City Council this 28th day of September, 1987. Robert L. Woodburn, Mayor ATTEST Patricia J. Morrison Clerk Administrator . .. /i II \ ! . MEMORANDUM ----------------------------------------------------------- Date: September 24, 1987 To: Arden Hills Council From: John T. Buckley, Parks Director Re. : Minnesota Recreation and Parks Association Annual Conference ----------------------------------------------------------- The MRPA Fall Conference is scheduled October 14 through 16 at North Hennepin Community College. I would like Council approval to attend this conference. Money is budgeted for this event. . . .. 1987 M j(P.9l Conference - . Octo6er 14 - 16 ~"~ . . . 1(ey 9{.ote Speafers ~ ~~., WEDNESDAY, OCTOBER 14, 1987 - '~. BARRY TIIIDALL, DIRECTOR OF PUBLIC .,....ll ''t, AFFAIRS, NATIONAL RECREATION AND J"7.'''~-;;.''''t' " . ., . . . PARKS ASSOCIATION. . ~"::",,,~,- ':_""'. The.Pres~dent s COlIlt:us~on on AmerJ.can Outdoors: RecommendatJ.ons, Optlons, "" "'~ Ac t Ions It ' ; 'II . .., """, " "..".. ., '"""',""'" ,.. "",'" " .",.."".,. ..,...... 6~'30 p.m. ~"RP~ wlth Congress and_the ExecutIve Branc~ on NatJ.onal PoI1c1€s and l~sues. Ope. D" He 15 a speaker at natJ.onal, state and regIonal events. He is responsIble nlng lnner I b I ' " '.. . f . St '-d to ana yze pu lC polley 1Ssues and seek membershJ.p particJ.pation 10 publJ.C a fa1rs. . = rew. 1986 . d I . , .. Cl b In Mr. T10 al was on leave of absence from NRPA to the Pres1dent 5 CommlSS10n KD~URGB USA on American's outdoors. He was Associate Director for state and local resource J and systems. THURSDAY, OCTOBBR IS, 1987 EARBIE LARSB., AUTHOR ABD LBCTURER E. LARSEB BBTBRPRISBS, IBC. 11The Building of Healthy Adult Relationships't Mr., Earnie Larsen is a nationally known author and lecturer _ 8:30 a... Since 1968, he has authored more than 36 books in topics ranging General Session from managing interpersonal relationships to spirituality. Borth Hennepin . His company, E. Larsen Enterprises, has been conducting seminars CN--~ity College for the past several years focusing on the importance of establishing interpersonal skills as a focal point of a healthy life. His seminars have been attended by more than 20,000 people in the past three years. Mr. Larsen is a much sought-after speaker. His services are requested heavily by Industry, Treatment Centers, and even the Senate of the United States. He has also appeared on the Oprah Winfrey Show. FRIDAY. OCTOBER ]6, 1987 ABII E. BABCROFT, KBKBER OF STEGER POLAR BXPEDITIOB Prior to joining the Steger International Polar Expedition in the Summer of 1985, Ann was a teacher of physical and special education in Minneapolis. She also has been employed as an instructor to children and young adults in )-00 rock climbing, backpacking, canoeing and crosscountry skiing. ~~ Pl... . Ann's interests in the outdoors dates from her youth, with her first outdoor ~nera sess1..OQ. . . . d . d' . II th H . camplngexperlences ~n the famlly backyar . Her most recent major expe ~t~on or ennep1.n . . C"t ~as the successful ascent of Mt. Mck~nley 1n ]983. C~l Y 1n addition to her accountability as a team member on the Steger Expedition, o ege h " ". s e was specif~cally responslble for emergency med~cal equlpment, veterlnary equipment, photography and cinematography for I1National Geagraphic". ADDITIOIlAL COHFEREHCE HIGBLlTES . · fick~ff Dinner at St. Andrews Club, EDIHBURGH, USA Golf Course * Resource Center for Sharing Depart.ent Publications, Brochures~ etc. · Avard Banquet * Many Educational Sessions * 50th Anniversary Display and Celebration · Krpanded Rxhibit Ball with De.onstration. MEMORANDUM . -------------------------------------------------------------------------- Date: September 28, 1987 To: Arden Hills Council From: Robert W. Raddatz, Public Works Supervisor Re: Purchase of Tractors -------------------------------------------------------------------------- Last week (Wednesday) we received bids on tractors for the replacement of the Case and Massey Ferguson tractors. The Case will be split four ways (Sewer, Water, Streets, Parks). The Massey Ferguson will be a part of the Parks equipment. The Case we are replacing is a 1972 model, 15 years old. The Massey Ferguson is a 1974 model. 13 years old. $40,000 is budgeted in the 1987 budget for this purpose, and $17,000 in the 1988 budget. We received four bids to replace the Massey Ferguson, two from Ford, and two from John Deere. All units bid were comparable; all the units had to take one exception from the specifications as written. the power reverse shuttle shift. All other things were equal. The bids ranged from $23,195 down to $20,450. They were as follows: . John Deere........... .$23,195.00 Ford................ ..$22,589.00 Ford................ ..$22,230.00 John Deere........... .$20,450.00 After looking at all four bids and studying the tractors, I propose we buy the John Deere for $20,450.00., from Kortuem's Sales of Maple Plain. All the dealers are reliable, and have parts and service available. We received nine bids to replace the Case; two from John Deere, two from Case, four from Ford, and one from Massey Ferguson. Of the nine, only two met the specifications 1007.. The bids ranged from $25,500.00 to $27,948.00. The bid of $25,500.00 was for a Massey Ferguson; the bid of $27,948.00 was for a Case. After studying all the bids, I would propose we purchase the Massey Ferguson from Kortuem's Sales of Maple Plain. Both units together would cost $45,950.00. We had $40,000 budgeted for the Case, and $17,000 for the Massey Ferguson replacements. The Case replacement is lower, since we are not buying a backhoe with it as was the original plan. The Massey Ferguson replacement is higher than anticipated, but both together are cheaper than the $57,000 budgeted. . I would propose that we take the $40,000 budgeted in 1987, and take the difference to purchase the two tractors out of the funds budgeted for sealcoating this year. That would allow the $17,000 budgeted (for a tractor) in 1988 to be used for other things in 1988, such as Pavement Management. j , . Minutes of Regular Public Safety/Works Commit~ee'Meeting Village of Arden Hills September 24, 1987 Village Hall Call to Order and Roll Call The meeting was called to order at 7:35 p.m. by Public Works Supervisor Robert W. Raddatz. Roll Call Present: Bud Steglich, Jerome Timm. Ed Trolander, Paul Malone Absent: Roy Ambli, Bill Gillies, Rob Carley, Duane Long, Don Zehm Also Present: Public Works Director Robert W. Raddatz, Clerk Administrator Patricia J. Morrison Approval of Minutes The minutes of August 20 were approved as submitted. Review of Police and Fire Department Reports Numbers of calls in both departments were average for the month. Update - Traffic Control, Hi~hways 96 and 10 Intersection An earlier letter from MnDOT indicated that studies have shown that installing flashing lights does not significantly reduce accidents, and they would not recommend them for this intersection (as suggested by this committee earlier). . Despite reassurances from MoDOT in this letter that the incidence of accidents at this intersection is not excessive, the Committee continued to maintain it was a dangerous intersection, pointing out that the accidents which occur here, because of a high rate of speed, are usually more serious than those at similar intersections. Steglich has monitored the area between 8:00 p.m. and 9:00 p.m.; observed two near-misses; saw several 18-wheelers run the light (going north on Highway 10) during the .space of 45 minutes. Committee requests closer surveillance by the Highway Patrol of this intersectiont in unmarked cars. Delinquent Utility Bills Morrison and Raddatz reviewed the City's current policy of certifying delinquent utility bills once a year (at 8% interest). and the Council's recent discussions relative to shutting off water service as well. Morrison reviewed the policies of neighboring cities; noted that the only one which does shut off utilities had told her that before doing so proper notifications had to be given. and a public hearing had to be held. Committee consensus was that, if possible, City should find a way to either be able to shut off patrons' water, unless administrative costs for doing this were excessiveJ or increase the interest rate charged on . overdue accounts. Tower Update The exterior is painted except for the top; the interior needs to be sprayed with chlo':ine, the line pressure-tested, and the new water tower will be operational!. . Water Mair, Break, Old t!~J;t"way 10 A water main break h~d occurred again (September 25) on the stretch between County Road F and Valentine; when the break was fixed and the water turned back on, three more small breaks occurred. Raddatz explained that there is a mile of older, cast iron pipe here; breaks occur frequently; however, since replacement cost is over $100,000, and cost of repairing breaks is probably $500 each time replacement is not recommended at this time. Pavement ManaJ;tement Plan This has been presented to Council, along with a 1988 budget request of $60,000 (for overlay) and $40,000 (for sealcoating) to implement the first year of this plan. The program used to compile the data resulting in recommendations will be installed on the City's computer, and updated every two years by Village personnel. The Finance Committee has recommended that the plan be implemented in 1988. A breakdown of SEH's recommendations follows: The City has 27.8 miles of street to maintain. Of these, 13.28 miles (or 50%) need no special treatment at this time. 5.45 miles (or 20%) need overlaying, at an estimated cost of $592,155.84. 6.67 miles (or 24%) need sealcoating, $131,651.75, during the next few years. 1.97 miles need complete reconstruction. estimated cost $933,357. . SEH had further recommended the $60,000 for overlaying be done in 1988. Raddatz noted that the program should, in the long run, save the City money in maintenance costs. Committee asked if funds are set aside regularly by the Council for street replacement; noted that the streets are the City's largest investment, at approximately $15 million, it behooves the City to protect this large investment, and it would also seem financially astute to set aside sums for repair and replacement costs, using whatever means seem desirable. Miscellaneous ltems Bids for replacement of the two tractors were opened September 23; prices seem reasonable. Delivery should occur within one month, after orders are placed. The truck for the jetter has been delivered to the dealer; the jetter will be installed on the t~uck withi~ two to three weeks. Odor problem on North Hamline is spreading, has now spread to another home to the north. Line was again televised, after being cleaned three more times, and proved to be completely clean. Raddatz' only remaining thought is that Bethel is in some way passing along odoriferous compounds. Committee asked if Salitros' line had been cleaned; Raddatz replied that Salitros had his pipe to the sewer cleaned. . v , ~i . u0 . Sewer line on Wync~ next to Hamline was televised because of problems; there proved to be a dip in the line, under Hamline Avenue. Raddatz felt that in some way, either NSP, the phone company, or the cable company, caused pressure on the line, during construction, to cause the dip; SEH is researching the best method of repair. Raddatz is avoiding at all costs any repair that would involve pulling up any portion of Hamline Avenue. Sewer line problems have also recently been encountered in the line running through the compost site. Public Works personnel found a block of cement, plus large pieces of railroad ties in the sewer. All debris has been removed, and the manholes covered with a load of sand, so they are not visible to pranksters. (Raddatz says that if he needs to get into them, it's simple to remove the sand with the scraper.) Recycling Program Malone reported that the subcowmittee has met, is considering recommending (1) a program of twice-monthly pickups of recyclables, with a $1.00 charge to residents via their utility bill to cover the cost, (2) volume-based pricing by the haulers, so residents could conceivably recover the $1 by a reduced bill for less garbage, and (3) providing a place where all yard wastes could be taken (since this constitutes 10% of the waste stream) and a separate pickup by haulers of yard waste. The Committee is continuing to refine a program for presentation to this committee, and to Council for eventual implementation. Adjournment . The meeting was adjourned at 9:15 p.m. Submitted by Shirley Marshall THE NEXT REGULAR MEETING OF THE PUBLIC SAFETY/WORKS COMMITTEE WILL BE HELD OCTOBER 15, 1987, 7:30 P.M. VILLAGE HALL . , " /~ STATE OF MINNESOTA ,.... ...w.' COUNTY OF RAMSEY , , CITY OF ARDEN HILLS , Resolution No. 87- 64 . RESOLUTION RELATING TO APPORTIONMENT OF ASSESSMENTS RELATING TO WATER IMPROVEMENT NO. 68-1 BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota, as follows: WHEREAS, the assessment roll for Water Improvement No. 68-1 as last finally adopted on October 6, 1969 for the purpose of including installments thereof to be collected along with real estate taxes commencing in 1970; and WHEREAS, since that date a number of parcels of property contained within said assessment roll have been divided and conveyed by previous property owners; and WHEREAS, the County Auditor of Ramsey County requries that apportionment of the original assessment against each original tract where is has later been divided, sold or conveyed, be made by the City Council of the City of Arden Hills in order that the property assessment can be extended by the County Auditor against each parcel of property thereafter, commencing with an assessment to be collected in the year 1970 and thereafter. NOW, THEREFORE, the City Council of the City of Arden Hills does hereby make the following apportionment of original assessments as contained in said assessment roll of October 6, 1969 against the following described properties: RESOLUTION NO. 87- DIVISION NO. 60805 . Name of Assessment: Water Improvement No. 68-1 Auditors No. 0735 ORIGINAL ASSESSMENT TOTAL ASSESSMENT (From Division Form) A. 33-30-23-11-0002-2 $ 245.00 (Code ~umber) (Amount) REAPPORTIONMENT (From DIvision Form) 1- 33-30-23-11-0035-2 $ 122.50 2. 33-30-23-11-0036-5 $ 122.50 Passed by the Arden Hills City Council this 28th day of September , 19 87 . Robert L. Woodburn Mayor I . ATTEST: , ~ ~' Patricia Ja Morrison ~~.t Clerk Administrator J\)~:t:; \J\'Y I ",-\ ,,-,- CITY OF ARDEN HILLS CHECK REGISTER AS OF 09/13/87 3rd SEPTEMBER PAYROLL REG. O. T. . CK. # CK. DATE EMPLOYEE NAME G RO S S NET l1RS: l1RS: 13670 VOID 13671 VOID 13672 VOID 13673 09/29/87 ROBERT WOODBURN 241.67 191.67 1 MO. 13674 09/29/87 NANCY HANSEN 191.67 151.67 1 MO. 13675 09/29/87 GARY PECK 191.67 191.67 1 MO. 13676 09/29/87 THOMAS SATHER 191.67 191.67 1 MO. 13677 09/29/87 JEANNE WINIECKI 191.67 188.89 1 MO. 13678 09/29/87 JANE LUND 794.03 556.42 80 1. 75 13679 09/29/87 SHIRLEY MARSHALL 686.88 375.71 79.50 13680 09/29/87 DARLENE SCOTT 652.00 428.22 80 13681 09/29/87 CATHERINE IAGO 1009.60 697.74 80 13682 09/29/87 PATRICIA MORRISON 1261.44 559.79 72 13683 09/29/87 FRANK GREEN 115.00 115.00 1 MO. 13684 09/29/87 MICHAEL MCKINNEY 1102.40 782.94 80 13685 09/29/8'7 R.WAYNE BRUNETTE 1054.40 621.10 80 13686 09/29/87 FRED REED 1054.40 782.85 80 13687 09/29/87 MICHAEL SCHIFSKY 1054.40 773.42 80 13688 09/29/87 DANIEL WINKEL 1054.40 675.37 80 13689 09/29/87 ROBERT RADDATZ 1375.20 943.27 80 13690 09/29/87 JOSEPH MOONEY 893.19 681.12 80 Adjustment (55.61)~ 13691 09/29/87 MAUREEN WINKEL 52.00 45.36 8 13692 09/29/87 JOHN BUCKLEY 1258.40 931.63 80 13693 09/29/87 FREDERICK BELL 961.60 648.95 80 .13694 09/29/87 DAVID WINKEL 961. 60 548.95 80 13695 09/29/87 KEVIN FULLER 840.00 560.83 80 13696 09/29/87 JEFFREY SCHLIEFF 131.60 125.53 23.50 13697 09/29/87 DENNIS WALSH 280.00 243.43 56 13698 09/29/87 RICHARD CIEMINSKI 225.59 181.01 40.50 17826.48 12194.21 , WITHHELD FROM SEPTEMBER PAYROLL 13699 INTERNAL REVENUE SERVICE (FIT) ---------- 2004.25 13700 INTERNAL REVENUE SERVICE (FICA) --------- 1085.73 13701 COMMISSIONER OF REVENUE ----------------- 949.02 13702 PUBLIC EMPLOYEES' RETIREMENT ASSOC. ----- 691.77 13703 UNITED WAY OF THE ST. PAUL AREA ---------- 7.00 13704 STATE CAPITOL CREDIT UNION -------------- 200.00 13705 VOID 13706 INTERNAL REVENUE SERVICE (Medicare) ----- 9.50 13707 ICMA RETIREMENT ASSOCIATION ------------- 685.00 5632.27 .TOTAL AMOUNT OF CHECKS 13670 THROUGH 13707 IS $17.826.48. fY~0\ Ii $C). (, I : --..------ . HOURS/v!K. 25 30 35 40 Salary/6.00 nn 150.00 180.00 210.00 240.00 PERA/4.25% - - -- 6.37 7.65 8.93 10.20 FreA/7 .15% - - -- 10.73 12.87 15.02 17.16 167.10 200.52 233.95 267.36 f'Yl Annual --------- 8,689.20 10,427.04 12 , 16 5 . 40 13,902.72 Per/Mo. -------- ";-1). ;24.1 0 ~m:~:t4~6 8.92 1,013.78 1,158.56 Ins. (Maximum) -- 195.00/'7~ 195.00 195.00 195.00 919.10 1,063.92 1,208.78 1,353.56 . " , .. )'-(:SD::!~:'(? ii -,",:,- ~ I Ci ,', '"' )~-) -}t-~).D(/ iC, ~ --t ". !: ~ , j -c- " 1::- J , ~. ANNAUL (INC'G INS.) $11,029.20 $L2,767.04 $14,505.36 $16,242.72 . ..' 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VIce President St. Paul, Minn. 55155 Ro;, Ricketts Edgewcle~, MJ Dear Kiml T~tw2SIJ~' Fronk Hamson I am in receipt of the Lake Johanna WSUM amendment. Il.rloheirn, CA Secreta", I am more than familiar with this ordinance and would Mary Jo Power offer the se opening comments: The existing restrictions Konsas Citv MO of ordinance 181 have been responsible for the increased b&Cut1..... D1reetot pressure on surrounding lakes. Other lake associations 6lvce K:st:e' Wlnte' Hoven, FL have bee forced to address problems on their respective ""gion<>lboe"""" lakes caused by the restrictive ordinance that has made IIIc......'''''... Lake Johanna an undesireable recreational entity. Further Mdwe,'.She'mSe',.c' restriction is simply another attempt to avoid equal lOr",S'Cl9 M' responsibility and pass it ol'f on to somebody else. .OS:,B'::Ek:ke" O"'S'.::>I'.~ PA Addre ssing the ammendment and the material submitted in Sec", Ce,'.c, Cr.,p c>"P'Slipport of it I find some de screpancies. Example' ArtiCle KlngwoOd. IX ' . . II Div. I Sec. 12-16, purpotJe and intent. This ordinance ~~~~;:~~~~omson doe s not promote "fulle st use and enj oyment by the public~' South. k~/ Boggiano in its present form and the amendment further discourages PikE" Road, ~,~ that intent. If we are to "fulfill a demand for regulation Dlrec:tors ....,as indicated by citizens of the city who respond to Bil! Kosioske questionaires. t..."we have missed the boat, here also. I Wilma Nock know of no questionaire circulated in Arden Hills. More over, Mary Jo Power Ron Ricketts I note that the petition consists of individuals from the Gail Ferre)! iw~ediate area of Lake Johanna. Certainly not a fair re- Bot: CorSC:i. Jefr"y Arr,strong presentation of the city as stated in the above article. Jerry Edwords Sam Newsom Wayne CO'lneiC' Referring to Div. 2- 12-27, speed zone s. I note-::that,:tlle john Goooman 250 foot perimeter n shall be clearly marked by the place- Dole S1 John e. W. Low€'. Jr. ment of buoys at such intervals as are necessary to inform Jerry Hargis watercraft users of Lake Johanna..... " 'Xhere are no such Bevenye Owen . perimeter buoys "clearly demarcating said restricted speed Member zone. n Obviously such buoying would be quite costly; an ~rutlon of understandable reason for not doing it. And the 250 foot World Water Ski Union perimeter, in and of itself, further reduces the operating area of this lake to such a degree that it causes congest- ion and safety problems; not releives them. I refer you to the comment in the minutes of the 08/10/87 meeting . where Mark Peterson indicates he feels it is unsafe to ski safely when sailboats are on the lake. cont'd. - ------ ~ cont'd, 4It If we are to effect this expanded restriction toward power boating, does this mean that in all fairness the DNR and the city of Arden Hills will also effect a total ban on all other watercraft during those periornof time designated for boats traveling over 40 mph? Anything less would be discriminatory and certainly inequitable. Looking at the copies of the accident reports I am surprised that they are included, Note that the report covers 1979 to 1987. As you~know, recreational boating has changed dramatically in this time period. The industry has made gigantic strides forward in equipment, boats, recreational opportunities, Using figures 8 years old for supportive material is really reaching. Nothing today resembles re- creational boating as it was conducted even 5 years ago. The 'highlited' areas of this report sent to us is, for the most part, net legible. However, those entries that can be read indicate violations of the 5mph zone (those shouldn't have even been issued), skiing after hours, a runaway boat, boating violations (?), boating within 250 ft. of shore (again, shouldn't have been issued), carless boat operation, operating w/ person on gunwales. None of these occurances indicate a necessity for a 40 mph speed limit. In fact, the incidents are not accidents, but what appear to be misdeanor violations of an ill defined ord- . inance that is in violation of itself. This amendment does not reflect the opinion and views of the user public or even the views/opinions of the city of Arden Hills. The material presented is, in my opinion, questionable and a misrepresentation of facts by some very unknowledgeable persons with a personal ax to grind. It disturbs me that the city of Arden Hills would enact further restrictions on Lake Johanna based on hearsay and misrepresent- ions without seeking more data from individuals who are experts in this particular field, For what it's worth, such an individual lives on Lake Johanna and it appears that nobody has contacted him for input, That's incredible! I recommend refusal of the requested amendment and suggest that the city of Arden Hills research the practicality of the existing ordinance. Sincere:],y, /:{%> Nito Quitevis, HVP AWSA 450 Horseshoe Dr, Shoreview, Minn. 55126 4It cC/file Arden Hills - _-L~ RAMSEY COUNTY ~~~"~~ " , ,- Public Health Department ~ OJ, :.t'.:j . ~~"' Raymond G. Cink, Director Environmental Health Division . 1910 W. County Rd, B, - Room 209 Roseville, Mn, 55113 63:Hl316 - 298-5972 RAMSEY COUNlY TO: City Officials FROM: Richard J. Hlavka r<~1 DATE: September 22, 1987 RE: Grants for Recycling Programs On September 21, 1987, the Ramsey County Board of Commissioners approved increased funding for recycling grants to cities. In 1988, funds will be available to All cities for expenses related to curbside recycling. These funds will pay 100% of the expenses associated with once-monthly curbside pickup of recyclable . materials. The eligible expenses include payments to a curbside collection contractor, staff time, and public education (brochures, lawn signs, etc.) Additional funds may be available to some cities for twice- monthly collection. County staff are interested in establishing pilot efforts in a few cities for twice-monthly collection of recyclables. Funding for the recycling grants is collected through a special assessment on property tax statements. In 1987, each single- family residential tax parcel was assessed $2.24. In 1988, this assessment will increase to about $7.00. This increase is due to the additional funds needed to provide service to the whole county instead of just part of it, an intensive promotional campaign, and pilot projects in twice-monthly collections and containers. Note that cities can request to be exempted from this assessment if they successfully operate and finance their own recycling and/or composting programs. Further details on this exemption can be found on page 40 of the Ramsey County Master Plan for' Solid Waste Management (February, 1987 edition). In the next month or so, you should receive a packet with more complete information. This packet will contain grant guidelines, information on application procedures, a draft RFP for contractor . services, and a draft contract. In the meantime, if you should have any questions please feel free to call me at 633-0316. Minutes of Solid Waste Management Subcommittee . Village of Arden Hills September 22, 1987 Village Hall Attendees: Nancy Hansen, Paul Malone, Gloria Kuehn Review of AURust 17, 1987 Minutes The minutes were approved as prepared. Yard Refuse Yard refuse is said to make up almost 10% of the waste material picked up in Arden Hills. Given a waste stream reduction goal of 16%, removing yard waste from the total volume would go a long way toward meeting that objective. Several options might be available for the handling of yard refuse: l. Refuse to pick up yard refuse - could be enforced by licensing ordinance. Probably not a good idea because the residents wouldn't have any place to deposit their waste and would resort to dumping illegally. 2. Campaign for residents to more actively use the composting center. Might help, but the hours at the center aren't very convenient. We'll talk to the County to determine if the hours might be extended. We would suggest the hours be 12:00 to sundown, Friday, Saturday and Sunday. 3. Provide a separate pickup of yard waste - could be enforced by our . licensing ordinance. The problem is that we have no place to deposit it. We'll check with the County to see if they can recommend a site. 4. Help citizens learn how to compost on site. Perhaps hold a workshop on composting and provide educational materials. The County could assist with materials, and the program could be transmitted by cable. 5. Open burning - probably not a likely possibility. RecyclinR It is likely that we'll need to institute curbside pickup of recyclables. The pickup needs to be regularly scheduled, and perhaps with a pickup schedule consisting of more than one pickup a month. We will check with Super Cycle to see what the costs might be for a bi-weekly pickup. We believe the costs would run in the range of $25,000 per year. Revenue for this could come from a $1.00 per household per month charge included with utility billings. This would raise about $33,000 per year. The surplus funds could be used for educational activities. OrRanized HaulinR The group still believes that organized hauling does not provide significant benefi ts . Grant Information . Will review what might be needed to obtain start-up grant funds. NEXT MEETING - 7:00 P.M., OCTOBER 19 Prepared by Paul Malone. ----- ---------- Minutes of Special Council/Finance Committee ~eeting Village of Arden Hills . September 17, 1987 Village Hall Call to Order Pursuant to due call and notice thereof, Mayor Woodburn and Finance Chairman Erickson called the meeting to order at 7:00 p.m. Roll Call Present: Mayor Woodburn, Councilmembers Gary Peck, Thomas Sather, Nancy Hansen, Jeanne Winiecki Finance. Committee Members Larry Erickson, Charlotte McNiesh, Ed Menze, Chuck Mertensotto, Eric Nesset, Trudy Rautio, Ramanik Shah, Judith Stafford, Thomas Steele Absent: Robert Rehkamp Also Present: Clerk Administrator Patricia J. Morrison, Treasurer Frank C. Green, Parks Director John T. Buckley, Public Works Supervisor Robert Raddatz REVIEW OF PROPOSED 1988 BUDGET Chair Erickson pointed out to Committee members that in the 1988 Budget, as presented, the tax levy exceed the levy limits by $82,135. In addition to this shortfall, the Committee needs to consider whether funds for implementation of the State mandated "509 Surface Water Management Plan" (estimated cost $25,000 to $35,000) and the Pavement Management Study (recommended expenditures in 1988 . total $60,000) should be provided for as well. This would bring the shortfall to $172,135. A review of the 1988 budget with department heads ensued: Summer Play~round Pro~ram (p. 38, 39) Rev. +600 Committee had asked Buckley to consider an increase in fees for this program (presently $5.00) to $10.00. A survey of neighboring communities showed our 'fees comparable; however, Buckley suggested the fee be increased to $7.50, without t-shirts being given to the children. He predicts 250 children enrolled in the program in 1988, with additional income of approximately $600. Skatin~ Rinks (p. 40, 41) Committee questioned increase in this account as co~pared to 1987 estimate. Buckley explained that the skating season was much shorter than usual in 1987, causing 1987 expenditures to fall under the originally budgeted amount. In the 1987-88 skating season, a general skating area will be established and maintained in the new North Snelling Park. Park Maintenance (p. 42, 43) Rev. -1,000 Exp. -10,000 - 1,000 Buckley is requesting replacement of an aging 1/2 ton truck (almost ten years old, beginning to rust out) with a 3/4 ton truck. The size requested is slightly larger since the truck is being used increasingly for hauling transportation trailers, and a heavier truck will last longer and perform . better. His budget also requests replacement of a Toro Groundsmaster mower, at $17,500. The mower is aging, and has had increasing hours of "down" time. something he can't afford when the grass is growing rapidly. --- Minutes of Special Council/Finance Committee Meeting, September 17 Page 2 . Committee asked Buckley. if he had to choose between the two pieces of equipment, which was most essential. The mower was Buckley's choice, for reasons previously stated. Committee recommended the cost of the truck be removed from 1988 proposed budget, and $500 added to Revenue for trade-in value of the old mower. It was also recommended that the mower be budgeted at $16,500, rather than $17,500, and Buckley attempt to obtain it at that lower figure. Committee questioned increase in account 109. Park Salaries. Buckley is requesting 4 part time employees, instead of 3, for the summer of 1988. because of the increased park area and equipment to be maintained, increased work in trail maintenance, and increased work with the completion of Ham1ine Ave and Lexington Ave. reconstruction (mowing boulevards and intersection areas). Erickson asked if residents weren't supposed to maintain boulevards in front of their homes...it was explained that much of Hamline Avenue and Lexington does not have homes fronting on the streets. The increase in code 228 (maintenance of parks and playgrounds) was prompted by increased cost of maintenance supplies and need for more of these with increased parks and equipment. Employer Paid Health Insurance (all accounts) - 3,475 At this point, the Committee digressed to discuss the increase in code 130, . Employer Paid Health Insurance throughout the budget. McNiesh explained that. in preparation of this budget, she had added a 15% increase in the City's contribution toward the cost of health insurance, beginning in July of 1988. She added that the City currently pays $195 toward the total cost of health insurance for each employee; charges for health insurance increased 17% this year and are expected to increase another 15% next year; based on this, there is a strong possibility, in her opinion, that upcoming union negotiations for the 1988 contract may result in an increase in the City's contribution to the total cost of health insurance for employees. In response to query, !fan employee currently carries family health and dental coverage, his out-of-pocket expense is a minimum of $46.50. Delete 15% increase, which Committee estimated at $2,000. Actual calculations, including deleted finance employee, delete $3,475. Shade Tree Disease Control - 2,800 It was explained that the principal cost to the City in this account is in salaries; all costs for actual tree removal are reimbursed by property owners to the City. Removal of trees from public property (code 407) costs could not be eliminated. The number of diseased trees identified has been decreasing year by year, partly because fewer elms remain in the City, and partly because this sanitation program has been successful. In response to Committee query as to whether the program could be discontinued except for responding to. citizen requests, Buckley stated that if this were done, there probably would be many dead trees standing in the City; felt the City's contracting with a tree removal service resulted in a lower cost for . tree removal to citizens; added trees are one of Arden Hills' biggest resources; the City is known throughout the metropolitan area for its beauty . Minutes of Special Council/Finance Committee Meeting, September 17 . Page 3 and tress. New Brighton, Mounds View, and Roseville have a program similar to Arden Hills'; Shoreview removes trees from public property only and responds to citizens' complaints. Noting that the tree inspector is a full time parks employee, whose salary is a part of the levy regardless of where the time is charged, Erickson asked if a savings could result if his time in this area was switched to park maintenance, and one of the part time employees deleted, and someone outside hired to respond only to citizen concerns with their trees. Buckley replied this could be done, but we would not get the service we do now, since Dave is around all the time when calls come in. Steele noted that trees are spoken of as a renewable resource, however, not in one person's lifetime; are extremely valuable, does not think homeowners can be depended upon to call for assistance when a tree is diseased, prefer the program not become more expensive, but would not like to see it cut. McNiesh asked that the actual amount of time Winkel spends on the program be accurately recorded, so we know exactly what the program costs. Erickson stated he saw this as a program that was necessary in 1981. but City is now at the point where we could accomplish as much by going to a "pay as you go" inspection service. Motion was made by Menze, seconded by Nesset, that the program be left as budgeted. Motion failed (Menze, Nesset in favor, Erickson, McNiesh, Mertensotto, Rautio, Shad, Stafford, Steele opposed). Motion was made by Steele, seconded by McNiesh, that the program be cut back to $15,500. Motion . was withdrawn by Steele and seconder McNiesh. Motion was made by Nesset, seconded by Mertensotto, that the additional summer employee in Parks Maintenance budget be deleted, and Winkel be "spread a little thinner". Motion carried; Erickson, McNiesh, Mertensotto, Nesset, Rautio, Shah, Stafford, Steele in favor, Menze opposed. Self Sustainin~ Recreation (p. 49, 50) Rev. +$2,000 Exp. -10,200 The budget suggests adding a half-time Program Director to assist in administering the present program, and additional programs that seem to be desired by residents. Committee had asked for comparison of program fees with neighboring communities. and consideration for increase in fees; Buckley's comparison shows Arden Hills fees all at a level with, or higher, than those of neighboring communities. Erickson maintained that baseball teams (which pay $50 more in Arden Hills than any where else) are usually sponsored by corporations who do not care what the fee may be. Councilman Sather pointed out that he, as a corporate sponsor, is concerned about the fee; is an important consideration when sponsoring a team. Buckley added that in order to charge fees such as this or higher, a well-maintained, adequate field needs to be provided; Arden Hills' fields are well-maintained, but are not fenced and not as large as those of surrounding communities; feels the fee is as high as the traffic can bear. It was asked if many of the teams are non-resident; Buckley replied they are mostly sponsored by resident companies and their employees are the players. Buckley added that the hockey, soccer and baseball associations are now . completely parent-sponsored and operated. These associations are asking now for more and more help in maintaining the programs; feels that if some help in scheduling and organization is not given, the parents could conceivably turn them back to the cities, which would result in highly increased work load. The requested additional program director would help in this area as well. --- -- . Minutes of Special Council/Finance Committee Meeting, September 17 Page 4 . Steele noted that the amount Arden Hills has increased its levy in the last few years has been three times the amount the inflation rate has gone up. It was moved by Steele, seconded by Mertensotto, that the 1/2 time Program Director be deleted from this account, for savings of $10,200. Motion carried unanimously. Erickson again asked about fees...suggested Buckley increase one or two to see if it results in loss of participation or what happens. Buckley predicted persons would go to other programs or drop out. Mertensotto suggested Buckley come to the Finance Committee during the year to discuss at more length the funding for Self Sustaining programs. Committee requested Buckley adjust fees in some way to add $2,000 in income in the Self Sustaining fund, He agreed to do so. Park Fund Balance in the fund at this time is $313,444. Contributions from pull tab' operations in 1986 totalled $26,690; in 1987 contributions are expected to total $34,800, if giving continues at its present rate. Contributions from dedicated funds are lower each year as less land remains to be developed. Without the pull tab contributions, or other fund raising efforts, the fund will be depleted in the next few years, at which time park improvements or developments will need to be funded from tax levy. Pull tab donations are not included in 1988 estimated revenue. . Public Works Accounts General Government Buildin~s Exp. -$5,500 Committee questioned increase in code 223, Bldg. and Ground Maintenance. Raddatz explained that this is for costs of bringing the equipment and buildings into closer compliance with OSHA standards. The City has not had a formal OSHA inspection for many years, and fines could be as high as $30,000 to $40,000 for violations of their standards. Committee asked why, since we purchased our own telephones in 1987, and are no longer leasing phones, there was an increase in this account. Raddatz stated that the monthly cost for leasing decreased; however, an additional line was added, so the net saving per month is $41.50 $500 will be cut from this account. Committee asked about the money budgeted for building doors. Raddatz stated this is the third and last year in door replacement program; if not replaced, the doors would need extensiv~ repair. Necessity for shop hoist was queried. Raddatz stated it would make repair work on trucks easier and save some time, but would not necessarily cut costs. It was agreed to delete this item saving $3,000. $2,000 is budgeted for blinds for the office area and Council Chambers. . Committee concurred to delete ~his line item as well ($2,000 saving). Raddatz explained that no additional manpower is budgeted for, although he does plan to again employ an OJT student from School District 621 (On the Job Training) at $4.00, 250 hours in 1987, 875 in 1988). - , Minutes of Special Council/Finance Committee Meeting, September 17 Page 5 . Streets (p. 32, 33) Exp. -$8,850 + 60,000 $18,000 is budgeted in 1988 for code 224 (Sand, Salt, Road Mix). Committee questioned if this amount was necessary, since this much was purchased in 1987 and very little used in that mild winter. Raddatz stated that this includes, as well as sand and salt mix, hot mix for patching and all other types of road mix. The City in the past has not patched cracks, but he is planning to do some of this. Some of the material will also be used in executing the plans of the Pavement Management Study. McNiesh asked if some dollars should not then be moved to this project; Raddatz agreed that $2,500 would probably be used in this way, and could be deleted from this code. Some of the materials was used in mudjacking of the curbs also, approximately $1,500 to $1,600. Committee asked if the $40,000 budgeted in 1988 for sea1coating was part of the Pavement Management Plan and included in the $60,000 recommended for execution of this plan. Raddatz replied that the streets which would be seal coated would be those recommended for sealcoating in the plan, but the cost is in addition to the $60,000. All of the $60,000 would be used for overlay. He would like to keep $40,000 in sealcoating this year. If it is decided not to budget for the Pavement Management Plan, he would then use $30,000 for sealcoating and $10,000 for raising curbs, fixing ditches, etc. on the streets which are seal coated. . In discussion of the total cost of the Pavement Management Plan, McNiesh pointed out that much of the $1,600,000 will be assessable to property owners, to some extent, in cases where the streets are completely reconstructed ($933,357). Whether overlay Can be assessed to any degree is not known; staff will research this (total cost of all overlay recommended in plan - $592,155.84. Total cost of sealcoating recommended is $131,651.75, now budgeted over a period of four years (assuming $40,000 per year). Committee asked if the amount budgeted for overlay this year would be "keeping up" with street deterioration...Raddatz stated that it would. It was recommended by the engineers that the plan be executed over a ten year period. It was moved by Steele, seconded by McNiesh, that the Pavement Management Plan, $60,000 be included in the 1988 proposed budget. Motion carried, Mertensotto opposed. Discussion ensued as to methods of financing this study. McNiesh pointed out that reconstruction of streets could be delayed; since they have "already gone to pot". She added that interest earned by the PIR fund could well be spent for projects like this. $84,200 estimated interest will be earned by this fund in 1988, which would just about cover the $60,000 for this and $25,000 for the 509 Surface Water Management Plan. Menze asked if the $10,000 spent to develop the plan would be wasted if it was not begun this year; Raddatz stated probably not; the plan is that every two years, it will be updated by our employees walking each street of the city and updating the computer program. If the plan is adopted, a line item will be added in the Streets Budget. $40,000 was budgeted for sealcoating in 1987, and in 1988; Raddatz stated that . no sealcoating had been done, since he wanted to wait for results from the Pavement Management Study to utilize its recommendations, and it was not completed before sealcoating could be accomplished for this year. A portion of this was used to repair the Glenview Avenue storm sewer; $17,000 remains in . Minutes of Special Council/Finance Committee Meeting, September 17 Page 6 fund. Committee asked if this $17,000 could be carried as revenue into the . 1988 budget, and used to pay for the Pavement Management Plan. Mayor Woodburn discussed the budgeting philosophy of not carrying OVer unexpended funds, but putting them into General Fund reserves. Motion was made by Rautio, seconded by Nesset, that $6,350 be deleted in code 381, and Phase I of the street lighting plan not be implemented in 1988. Paul Malone, who had chaired the Street Lighting Subcommittee as part of the Public Safety/Works Committee, stated that the residents have been told during the past year, whenever they inquired about street lights, that this plan was going into effect in 1988 and their request would be considered at that time. Motion carried, Shah opposed. Storm Sewers (p. 34, 35) Exp. -2,000 Committee questioned larger amount budgeted in code 303, Engineering Fees. The fees this year covered reconstruction of the Glenview storm sewer...any engineering done on streets that is not included in a special project (such as Hamline Avenue reconstruction). Committee also questioned code 437, Other Miscellaneous Expenses. Raddatz explained that this covers expenses in cleaning out the sewers. He explained that sediment has been building up in the pipes, plus they plan to clean up the outflow areas as well. Costs are for concrete block, catch basins, pipe, discharge covers, etc. Committee concurred to reduce the budgeted amount for code 437 by $2,000. Committee discussed the 509 Surface Water Management Plan previously . described, Motion was made by Nesset, seconded by Rautio, that $20,000 be added to the budget to finance this plan at a minimal level. Motion carried unanimously. Investigation of the deadline for completion of this plan revealed it to be October, 1989. Motion was made by McNiesh, seconded by Rautio, that the $20,000 be stricken from the budget in 1988. Motion carried unanimously. Water Utility (p. 63, 64) Raddatz stated that he had budgeted for replacement of the water van. He proposes now to delay this purchase until 1989; at that time he would like to purchase a larger cargo or step van (which would cost $25,000) in order to be able to carry more equipment and supplies. (This change does not affect the levy) . Sewer Utility (p. '65, 66) Motion was made by McNiesh, seconded by Rautio, that since the new jetter, budgeted at $34,980 in 1987 and $31,800 in 1988, will be delivered well before the end of 1987, the entire balance be paid in 1987. Motion carried unanimously. (This also does not affect the levy, since these are enterprise funds) . Review of Administrative Accounts Administrative Office Exp. -27,145 + 3,500 . Funds are budgeted for the addition of a Chief Financial Officer, at a total cost of $35,000 ($28,000 to be charged to this account, the remainder to the ---- , . Minutes of Special Council/Finance Committee Meeting, September 17 . Page 7 Sewer and Water Utilities). Horrison presented an alternate plan to the Committee, which moved the present accounting clerk into a higher classification, redistributed duties in the office, and added a clerk-typist, at $6.00 per hour, which would cost $20,000 per year, with fringes and benefits, (again charging part of the cost to the water and sewer utilities), plus consulting costs with HcNiesh. She pointed out that the work load in the office constantly increases, with 1988 bringing a major election as well, at about the time the budget is being prepared. She also stated that there are areas in her administrative functions on which she would like to be able to spend more time; examples include preparing job description, procedure manuals, training so jobs could be rotated, comparable worth studies, handling of citizens concerns and complaints. Motion was made by Rautio, seconded by Steele, that given the status of the 1988, funds for an additional employee be stricken from the proposed budget. Nesset, speaking in favor of the motion, noted this, budget-wise, was not a good year to add employees, and the proposal could be considered in 1989. Steele noted that the additional tasks Morrison discussed would be desirable objectives, but feels Committee does not have the sense of whether the Council desires this; felt the direction for this should come from Council. Council member Hansen stated that she felt the Administrative Office would be done a disservice if this were stricken entirely from the budget, felt additional help was needed; needs could perhaps be met with a part time receptionist-typist. Motion carried (McNiesh opposed). Deleting the Finance Officer and PERA/FICA . reduces code 107 $20,800, code 120 $2,445 and code 570 $3,900. Motion was made by Stafford, seconded by Mertensotto, that a part time person, at 25 hours per week, $7,500 for the year, be recommended. Motion failed (Stafford, McNiesh, Mertensotto, Shah in favor, Erickson, Menze, Nesset, Rautio, Steele opposed). Motion was made by Erickson, seconded by Nesset, that $3,500 be added to the budget for consulting service in 1988 by Charlotte McNiesh. Motion carried unanimously. Mavor and Council (p. 10, 11) Exp. -500 Morrison stated that $500 had been budgeted in code 351, Printing and Publishing, for preparation and printing of a publicity brochure for the Village, and this could probably be done for $200. Motion was made by Nesset, seconded by Erickson, that $500 be deleted from the budget, on the basis that such a brochure was unnecessary. Motion carried (McNiesh opposed). Human Ri~hts Commission (p. 24, 25) Committee had asked for statistics on Arden Hills' use of the Youth Services Bureau. Winiecki stated that 51 individuals had used their services in 1986. In 17 of these cases, at least 3 months of counselling ensued, with the families involved as well. 28 were served by the employment program, 16 seniors in Arden Hills employed youngsters through the service, 6 youngsters were guided through the restitution program. There are not clear statistics . for 1987 as yet. Committee briefly discussed the possibility of this donation, plus the Senior Van donation of $2,000, being funded from donations from charitable gambling; Winiecki noted that the Youth Services Bureau had stated they would not solicit funds from charitable gambling. No action was taken. ---~ . . Minutes of Special Council/Finance Committee Meeting, September 17 Page 8 . Municipal Land and Buildin~s (p. 55, 56) Exp. -45,000 This fund has been re-established in this budget to account for expenses in purchase of the land adjoining the Public Works Building; $158,800 is levied in 1988 to cover the cost of parcel A. Motion was made by Erickson, seconded by Nesset, that this levy be reduced $45,000 in 1988. Motion carried unanimously. $100,000 is levied for paying the PIR fund back for Hamline Avenue improvement expenses. Committee briefly discussed reducing this levy. No action was taken. Swmnation McNiesh, noting that the PIR fund is expected to generate interest of $84,200 in 1987, suggested this interest be used to balance the 1988 budget to the extent that the cuts already recommended by the Finance Committee do not meet the levy limit. Committee concurred with this suggestion, and recommends this course of action be taken. Adjournment The meeting was adjourned at 12:50 a.m. Submitted by Shirley Marshall . . , SUMMARY OF BUDGET RECOMMENDATIONS SEPTEMBER 17 FINANCE COMMITTEE MEETING . Revenue Expenditures General Fund P. 38, Summer Program Fees (raise to $7.50) $ +600 P. 42, Delay Truck Purchase -$10,000 (No trade-in) -1,500 Reduce Mower Price -1,000 (Trade in 1/35) +00 Cancel Extra Seasonal Employee -2,800 Delete Employers Increase, Health Ins. -3,475 P. 22, Telephones -500 Blinds -2,000 Hoist -3,000 P. 32, Code 224, Move to PMP -2,500 New Line Item, PMP +60,000 Code 381, Delay Phase I, Street Lighting -6,350 P. 34 Code 487, Delay Some Sewer Cleaning -2,000 P. 16 Delete Additional Employee -23,245 Delete Equipment for Additional Employee -3,900 Add Consultant +3,500 P. 10 Delete Publicity Brochure -500 Self Sustainin~ Recreation P. 49 Delete Additional Employee -10,200 Increase Program Fees +2,000 . (This will reduce transfer from G.F.) +1 ,600 -7,970 Municipal Land and Buildin~s Reduce tax levy -45,000 ------------------------------------------------------------------------- Net Reductions, General Fund -7,970 Additions in Revenue +1,600 Reduce General Fund Levy 9,570 Reduce Municipal Land and Buildings Levy 45,000 Transfer from PIR Fund for PMP 60,000 REDUCTION IN TAX LEVY 114,570 Additional Transfer from PIR Fund Required 24,565 139,135 ------------------------------------------------------------------------ Water Utility P. 63 Delete Water Van Purchase -10,000 Delete Finance Officer, PERA!FICA -2,905 Reduce Employers' Contrib, Health -345 P. 65 Delete Finance Officer, PERA!FICA -2,905 Reduce Employers' Contrib, Health -470 . _____n__ i :'i i ..../ ., C I T Y Q F A R DEN HILLS PIE 9128/87 ACCOUNTS PAYABLE PAGE 1 . VENDOR ~AME CHECK CHECK CHECK NO. TYPE DATE NO. AMOUNT 1 00550 GREENHAVEN PRINTING M 9/14/81 01905 460.60 I 00681 LAKE JOHANNA VOLUNTE ER M 9/09/81 01906 91.368.00 00036 AIRSIGNAL INC M 9/14/B1 01901 22.00 00010 RICHARD N ALQUIST M 9/14/81 07908 618.00 00184 BEISSWENGER'S HARDWARE M 9/14/81 01909 H.31 00230 BRIGHTON VET HOSPITAL '" 9/14/81 07910 153.00 00310 COAST TO COAST '" 9/14/87 019H 84.98 00566 HeO AUTO PARTS PRO M 9/14/87 07912 181.60 00616 INTERNAL REVENUE SERVICE M '''1114/87 01913 3.76 I 00611 INTERNAL REVENUE SERVICE '" 9/14/81 01914 1.458.13 00809 MADISON BIONICS M 9/14/87 01915 329.14 00810 MID~EST ASPHALT CORP M 9/14/87 01916 80.65 01381 ROCKWELL CHEMICAL CORP '" 9/14/81 07911 211.80 01500 SHORT-ELLIOT HENDRICKSON '" 9/14/87 01918 2.852.l4 Ol560 LAWRENCE SQUIRES '" 9/14/87 01919 1,105.38 01600 PERA M 9/14/81 07920 992.12 01710 TWIN CITY TESTING CORP M 9/14/87 01921 205.00 06055 MIDWAY MOTOR LOOGE M 9/14/81 01922 145.45 01130 NOR TH WES TERN BELL '" 9/14/87 07923 130.15 01131 NORTHWESTERN BELL M 9/14/87 01924 125.00 00035 AID ELECTRIC SERVICE M 9/l4/81 01925 1,029.l3 . 00820 METRO SALES INC M 9/14/87 07926 128.40 01441 ST PAUL STAMP ~ORKS INC M 9/14/87 01927 1l.35 00470 GENERAL REPAIR SERVICE M 9/14/81 01928 459.13 01480 SERCO '" 9/14/81 07929 112.00 01132 NORTHWESTERN BELL M 9/14/87 01930 11.60 TOTAL ~~51.~~ MANUAL CHECKS TYPE ~-~ CHECK VOIDED-------------------------------------------07931 . 00122 ANOKA TURKEY FARMS R 9/28/87 07932 46.80 00340 DAVIES WATER EQUIPMENT CO R 9/28/81 01933 136.68 00342 DIRECTOR PROPERTY TAXATIO R 9/28/87 07934 8.215.81 00520 ~ L GOUlD I: CO ~ 9128/87 01935 2.261.00 00580 HARMON GLASS R 9/28/81 01936 100.29 00616 INTERNAL REVENUE SERVICE R 9/28/81 079.37 9.50 00617 INTERNAL REVENUE SERVICE R 9/28/87 07938 1.085.13 00675 LA80R RELATIONS ASSOC INC R 9128/87 01939 280.00 00108 LAWSON PRODUCTS INC R 9/28/87 01940 513.13 00112 LEAGUE OF MN INSURANCE R 9/28/81 07941 2.155.92 00760 JAMES S LYNDEN R 9/28/81 07942 880.90 OOleb MTI OFFICE SYSTEMS INC R 91Z8/87 07943 402.10 00800 M B SUPPLY R 9/28/81 01944 15.29 00802 MTI DISTRIBUTING CO R 9/28/87 07945 435.00 00830 METRO INSP SERVICE INC R 9/28/87 07946 802.80 . 00840 METRO WASTE CONTROL COM'" R 9/28/81 07947 24.247.11 00910 MN CONWAY FIRE & SAFETY R 9/28/87 07948 264.00 00932 MINNESOTA MUTUAL-lIFE R 9/28/87 07949 317.77 01120 NORTHERN STATES POWER R 9/28/87 07950 6.90 , C I T Y o F A ROE N H ILL S , PIE 9128/81 ACCOUNTS PAYABLE PAGE 2 . VENDOR NAME CHECK CHECK CHECK i NO. TYPE DATE NO. AMOUNT 01220 PETTY CASH R 9128/81 01951 61.11 01316 PROFESSIONAL PROCESS INC R 9/28/87 07952 451~ 00 01311 PROFESSIONAL PROCESS INC R 9/28/81 01953 57.32 01340 RAY-KO OFFICE PRODUCTS R 9/28/87 01954 64.41 01460 SUE IRWIN SCHROEDER R 9/28/87 01955 131.94 01492 SCHERER BROS LU~BER CO R 9/28/81 01956 215.83 01500 SHORT-ELLIOT HENDRICKSON R 9/28/81 01957 2.694.03 01520 SHUTTLEPRINT R 9/28/87 07958 153.25 01515 STANOARD REGISTER CO R 9/28/87 01959 303.38 01600 PERA R 9128/81 07960 156.09 01630 STEICHENS SPORTING GOODS R 9/28/81 07961 67.45 01641 STRINGER COURTNEY ROHLEOE R 9/28/81 01962 212.50 01 83 0 \jA TER PROOUC T S R 9/28/87 07963 490.00 06056 LEWIS RIDGE R 9/28/87 07964 33.82 06051 DIRECTOR. RAMSEY COUNTY R 9/28/81 01965 149.63 06058 RAMSEY COUNTY PUBLIC R 9128/81 01966 96.00 06059 FRED VOGT to CO R 9/28/81 07967 54~00 06060 ARCADE ELECTRIC CO. INC R 9/28/81 07968 10.00 - -'- .- REGULAR CHECKS----------- TYPE TOTAL 48.899.21 . SEPTEMBER AlP BATCH 2 -----------..:rOT At 157.250.29 ~r,(' /1 '\\'~ ,': \' , inl ._'" ;1\;\,\ .1.... ,\ ff, I ~>'.. '. c- -",. .-', I ,lVi, ;' .0 ~-_., ! . I I , c8' /'I 'T\ "!--,' ,r. .- ~ I . / . j ~- '. v C'., I '. 'I .--- -., I ,..-':, .,", I oJ '--H cj- (7 --.....',1 tJ c:r""') I._)} . :\ .. . - /'.J " '~-" i, MANUAL CHECKS DATED 09/28/87 - OCTOBER A/P 7969 --- FOREST LAKE CONTRACTING --------______~--~----------- 28,675.24 . Hamline Avemue 85-3 Payment # 7 136,654.50 7970 --- HYDROSTORAGE --------------__________________________ Water Tower Payment # 3 7971 --- AT & T COMMUNICATIONS --------------_________________ 9.51 Invoice Dated 09/03/87 7972 --- GORECKI & COMPANY ----------------___________________ 5,930.00 Invoice Dated 09/16/87, Diseased Tree Removal 7973 --- MTI OFFICE SYSTEMS ---------------___________________ 873.81 IBM Wheelwriter 3 & Cable Mtnce to 12/31/88 7974 --- VOID 7975 --- MIKE'S PRO SHOP -----------__________________________ 296.00 Softball Trophies 7976 --- RAY-KO OFFICE PRODUCTS --------______________________ 35.14 Diskettes, Staples 7977 --- SHORT ELLIOT HENDERCKSON INC. _______________________ 3,604.54 September Invoices 7978 --- AlAN ELFERT -----------______________________________ 138.13 Perry Shelter 55.25 Hrs 7979 --- DANIEL MARTIN -----------____________________________ 6.88 Perry Shelter 2.75 Hrs 7980 --- MIDWEST ASPHALT CORPORATION -------__________________ 34.58 1.53 Tons of 5.5% Mix 7981 --- H. V. JOHNSTON -----------___________________________ 324.81 Pentom - St. Sewer Repair 7982 --- PIONEER RIM & WHEEL CO. ---------------______________ 28.33 . #32 Wheel Rim 7983 --- METRO SALES INCORPORATED -----------_________________ 114.63 Add'l Copies 8/10 - 9/9 176,726.10 . t'ermlT NO. Receipt No. ____________ , ViffaQB o-~ AIt1lB'It WillA New/RenTwaltTr~nsfer (Str ke wo Permit q~1- 0"-)0'2,. Fees License . UIO W. HIGHWAY" Tohl "'ltDKN HIL..... MINN_.OTA. ..lla q - ~ fl- il7 .n,un ~ ~ ~ Date APPLICATION FOR L~~~~R~~RMIT No. 76) Name of ~ ~. ~~3~ Address Sign Locat I onczt; $.L~~ .. /1J ~~ .J'VL< \,.. . ( dress-or of site) ~~(.~,~,'-'.L ~(l..-.~. ,- (Name of ow~er of property) Sketch of Site Sketch to Include: 1. Distance sign will be located from property II nes. If mounted on . building. show Its location. 2. ExistIng structures and I Their locations on the site. I Sketch of SI n Sign mtlon:, Kit;;-.... ~,,,/.-J ,he .:Jt:UJ~/~ /J4 t !.so J~ 'Jqf.tj 1. Size: He~''I. ~/ Width 50" '/~ '11 ~~..d.J 2. Wording: tfk r. / --<-3 /0-0 3. Construction material and t method of affixing or ........ , , . -----~ ---- -- - --- -"- - , ., -- ~ ---- ,.. .,. ~ . ~ C IT' OF ARDEN H ILL S PIE 9/14/87 ACCOUNTS P AY A " l E PAGE 1 .cNDOR NAME CHECK CHECK CHECI( NO. TYpe OAT! N8. A"OUNT 00616 INTERNAL REVENUE SERYICE " 8/31117 01852 19.22 01290 P(JS"lMASTER-ST PAUl. " anV1l7 01853 200.00 01500 SHURT-ElLIOT HENDRICKSON .. 8131'87 07854 110 127.70 01501 SHORT-EllIOTT-HENDRtCKSON " 1/31/111 01855 30.514 .58 01595 ST ATE TREaSURER " 1/3US? 07856 20.00 01600 PEItA " 8131/87 01851 1\9.54 00166 "TI OFFICE. SYSTE"S INt " 8J'3t/81 01858 91.44 01340 RAY-KO OFFICE PRODUCTS " 8131/57 01859 21.65 00076 AMERICAN LINEN SUPPLY CD " 1/31181 01860 8.55 00617 INTERNAL REVENUE SERVICE " 8131181 ' 01861 1.016.86 06054 GITTlEMAN CORPORATION 8/31187 01862 10.84 , M ~'ANUAL CHECKS nltE TOTAL ,,0.S52.38 CHECK VOIDED ________________________________ 07863 00118 ANCHOR 8LOCK COMPANY R 9114/S7 . 01864 310.68 00 120 ANOKA CT' FAR'" SRY COOP R "lt/51 ' 01865 14.10 00170 UOGER !'IETER INe It 9114/87 07866 2.119.07 00115 BAVER BUILT TIRE C SYt R 9/14/117. 07B67 161.10 00180 eATTERY l TIRE VAREHOUSE R 9114/87 07868 199."4 00188 BERRY BEARIMe CaMPAMY R 9/14/87 01869 19.64 00190 ~AINE UMPIRES ASSot It 9114181. 07810 3.015.00 00350 ELECTRO WATCHMAN INt It 9114/87 . 01871 180.00 00444 GAB 8USINESS SERVICES INt It 9114/87 01812 115.00 00450 GALlAG~ERS SERVICE INC It 9/14/87 07873 139.00 00498 ~R 8EARING CO R 9/14/87 Ii 7S7ol 22.45 00580 flARKlN GLASS It 9/14/lJ1' 01875 11.00 00630 'J C AUTO SUPPLY It 9/14181. 01816 n.08 00122 LHQJE OF !'IN CITIes It 9/14/81 07877 195.00 00150 lILLIE-SUB NEWSPAPERS INt It 9/n/81. 01818 171.92 00802 "TI DISTRIBUTING co It 9/14/81 01879 152.01 00820 "ETRO SALES INt It 9114181 01880 3~.80 00830 KETRO INSP SERVICE INC It 9114111 07881 584.80 00844 MEYER ENTERPRISES It 9/141n 07882 48.00 00810 "lOWEST ASPHALT CORP It 9/14181 07883 59.21 00880 "IUS PRO SHOP It 911..,87 01884 46.00 011 20 ~RTHERN STATES POYER It 91141n 07885 466.41 01121 NORTHERN STATES POWER R 9/14181 07886 1.302.9~ 01122 NORTHERN STATES POWER It 91141811 01887 763.85 01123 NORTHERN STATES POWER R 9/14181 018S8 165.13 01130 NO'THWESTERN BELL It 91l4ln 01889 313.58 012~0 PITNEY 80WES It 9/14/87 01890 41.25 01280 f{)STMASTER It 9/14181 01891 200.00 01317 P~OfESSIOMAl PROCESS INe It 9114157 01892 60.92 01329 RAf4SEY COUNTY It 'lInin 01893 36.914.11 01435 !AFETY-KlEEN CORPORATION It 9/14/87 018.,. 54.00 01436 SANITATION STATIONS' It 9/141'" 01895 11 Z. 00 01470 SCHUTTAS HARDWARE It 91141S1 01896 ~6.99 01492 SCHERER 8ROS LUMBER CO It 9/1Vn 07897 130.54 l . ~~ MANUAL CHECKS DATED 09/14/87 - September AlP 1 . 7905 --- GREENHAVEN PRINTING ---------------------------- 460.60 Fall Programs and September Criers 7906 --- LAKE JOHANNA VOLUNTEER FIREMENS' BENEFIT ASSOC.- 97,368.00* 1987 State Aid 7907 --- AIRSIGNAL, INC. -------------------------------- 22.00 Beeper Rent - September 7908 --- RICHARD N. ALQUIST ----------------------------- 678.00 August Inspections 7909 --- BEISSWENGER'S HARDWARE ------------------------- 11.37 Park Purchases 7910 --- BRIGHTON VETERINARY HOSPITAL ---------~--------- 153.00 Dog Enforcement - August 7911 --- COAST TO COAST --------------------------------- 84.98 August Purchases WIDiscount, Pks. & P.W. 7912 --- HCO AUTO STORE --------------------------------- 181.60 August Purchases - Public Works 7913 --- INTERNAL REVENUE SERVICE ----------------------- 3.76 Medicare - Second September Payroll 7914 --- INTERNAL REVENUE SERVICE ----------------------- 1,458.73 FICA - Second September Payroll 7915 --- MADISON BIONICS -------------------------------- 329.14 Floor, Rug & Toilet Bowl Cleaner 7916 --- MIDWEST ASPHALT CORPORATION -------------------- 80.65 Class 2 and 5.5% Mix WIDiscount 7917 --- ROCKWELL CHEMICAL CORPORATION ------------------ 211. 80 Steam King Cleaner . 7918 --- SHORT-ELLIOTT-HENDRICKSON ---------------------- 2,852.14 August Invoices 7919 --- LAWRENCE E. SQUIRES ---------------------------- 1,105.38 August Inspections and Mileage 7920 --- PUBLIC EMPLOYEES' RETIREMENT ASSOCIATION ------- 992.72 Second September Payroll 7921 --- TWIN CITY TESTING CORPORATION ------------------ 205.00 Soil Tests - Keithson Addition 7922 --- MIDWAY MOTOR LODGE ----------------------------- 145.45 LMC Conference - Rochester, (Part Reimbursed) 7923 --- NORTHWESTERN BELL ------------------------------ 130.15 7924 --- NORTHWESTERN BELL ------------------------------ 125.00 Invoices Dated 09/01/87 7925 --- AID ELECTRIC SERVICE --------------------------- 1,029.13 City Hall - Circuit Repair & #8 Lift Station 7926 --- METRO SALES INCORPORATED ----------------------- 128.40 Paper for Budget Books 7927 --- ST.PAUL STAMP WORKS, INC. ---------------------- 11.35 Signature Stamp - Frank Green 7928 --- GENERAL REPAIR SERVICE ------------------------- 459.13 Lift #9 - Repairs 7929 --- SERCO ------------------------------------------ 112.00 Water Tests - August 7930 --- NORTHWESTERN BELL ------------------------------ 11.60 Invoice Dated 09/01/87 08,351.08::>~ . *Check dated 09/09/87, and released. BALANCE -------- 10,983.08~ MEMORANDUM ' . ------------------------------------------------------------------------------- Date: September 25, 1987 To: Mayor and Council From: Patricia J. Morrison, Clerk Administrator Re: Agenda Items ------------------------------------------------------------------------------- 2. Minutes September 14, Regular Council Meeting; September 17, Joint Meeting with Finance Committee: As Council input has been incorporated into Finance minutes, separate minutes were not typed. (A copy of Finance minutes will be incorporated in Council minute book). 4. Public HearinR. EdRewater The re-hearing on Edgewater - as previously stated, the revisions are: 7 single family lots - from $8,193.76 to $9,364.30 6 parcels - townhouses - from $20,916 to $28,173.73 1 apartment complex - from $110,560.44 to $28,173.73 Winiecki property assessment remains at Hl,414.74 $284,180.95 . 5. Limited ParkinR Petition Dr. Windorfer has presented th~ petitivn for conside~ation by Council. He, and perhaps others in this area, will be present. Additional areas the Council may wish to consider posting: balance of Venus, balance of Crystal (to County Road F), Dellview. (The calls we have received this fall have been from Gramsie, Fairview and Rolling Hills.) 6. BriRhton Veterinary Hospital Dr. Hedges is suggesting Clinic assumption of dog licensing. His thought on reminding residents of the animal adoption program sounds like a good idea. 7. Ordinance No. 250 The concepts, approved earlier by Council, relative to licenses; i.e. increased insurance requirements, elimination of pro-rating contractor's licenses, and an update on types of licenses (and setting fees by resolution) . The Resolution (87-63) sets forth the neW fee schedule as recommended by the Finance Committee and submitted to Council for consideration earlier. 8. Ordinance No. 251 Mr. Lynden's follow-up on Orlyn Miller's earlier study, as submitted to Council. In reviewing this with Larry Squires, he made the following comments: . 1- Sec. 6-75 (b) (3): Council may wish to remove this, as a crushed rock drive is now allowed. 2. Sec. 6-75 (c): This renewal terminology would, in effect, give them . To: Mayor and Council From: Patricia J. Morrison, Clerk Administrator Re: Informational Items -------------------------------------------------------------------------- 1. Delinquencies, Water Utility Bills: The Council, at the meeting of September 14, requested I conduct a survey of some of the surrounding comrn~nities to d~Lermine if they have a water shut-off policy and penalties they may impose on delinquent accounts. T~e Council do~s, as per attached Section 28-19(b) of the Code, have the authority to discontinue water service for non-payment. It is my understanding this has never been used. I have called Shoreview, Mounds View, White Bear Lake, Falcon Heights, New Brighton and Vadnais Heights; I have not heard from the last two as yet. Summary of calls: Shoreview: has no provision for shut-off and has no extra charge for delinquent accounts which are certified. . Mounds View: has provision for shut-off after 2 formal notices have been sent (about 3 month time frame); also have provision for a payment plan; and, charge 5% on certified accounts. White Bear: does not shut off water on delinquent accounts, and does not want to institute one due to administrative cost, and time and difficulty in collection; charges 8% on certified accounts. The Public Safety/Works Committee discussed this at their meeting of September 24, which Bob Raddatz will report on. 2. Edgewater Estates: Attached is a copy of Orlyn Miller's response to G. McGuire's attorney, together with background material, relative to conveyance of Lot 23, as he discussed at the September 14 meeting. 3. Ramsey County Libraries: Attached is a notice of the upcoming RCLLG meeting, as well as a notice for application to serve on the Library Board. . , . . UTILITIES I 28-22 Sec. 28-19. Di8~DtilluaDCe of 8ervice for violatioD8. Water Bervice may be 8hut off at any 8top box connection whenever: (a) The owner or occupant of the premises served, or any other person working on any pipes or equipment thereon connected with the water 8ystem, has violated or threatens to violate any. of the provisions of this article. (b) Any charge for water, Bervice, meter, or any other / f"mancial obligations imposed hereunder for the premiBes Berved by the connection are unpaid. (c) Fraud or misrepresentation by the owner or occupant of the premises served ill connection with the application for Bervice. (Ord. No. 103, 11.4, 11-13-67) Sec. 28-20. Deficiency and 8hutting off water. The city shall not be liable for any deficiency or failure in . the 8uppl'y of water to consumers, whether occasioned by shutting the water off for the purpose of making repair. or connections, or from any other cause whatever. In case of fire, or alarm of f"ue, or ill making repairs or construction of new works, water may be 8hut off at any time and kept shut off as long as necessary. (Ord. No. 103, 11.5, 11-13-67) Sec. 28-21. Supply from one 8ervice. No more than one housing unit or building shall be 8upplied from one service connection except by special permission of the commissioner. Whenever two (2) or more 8uch housing units or buildings are supplied from one pipe connecting to a distribution main each building or part of building must have a llI!parate stop box and a 8eparate meter. (Ord. No. 103, 11.6, 11-13-67) Sec. 28-22. Tapping of maw prohibited. No person except those duly authorized by the city 8hall tap any distributing main OJ' pipe of the water 8upply 1645 . . ---_._-- _0-- September 21, 1987 wehrman bergly . Mr. William J. Keefer TIQQ5i~es Fudali, Keefer and Anderson 2408 Central Avenue Northeast Minneapolis, Minnesota 55418 n. plaza bklg.. ste. 220 5217 wayzata blvd. Re: Edgewater Estates minneapolis, mn 55416 612 544 7576 Mr. Keefer; After receiving your letter of September 10, 1987, regarding the replat of Edgewater Estates and the conveyance of proposed Lot 23, I reviewed the matter with the City Council. Council members expressed concern over the conveyance of a lot within the PUD to the U. S. Fish and Wildlife Servi ce. The primary concern is that the USF&W Service may eventually want to use the lot for increased public access to Round Lake, or use it in some other manner contrary to the desires of the City and/or the residents within the PUD. When the Council approved the PUD and plat, it was their intention that the homeowners association would retain ownership of the easement area as permanent open space. As I discussed with you previously (letter of March 3, 1987), restrictive covenants which would require that (1) the lot remain as permanent open space, (2) the land not be used for general public access to the lake, and (3) the location and design of any access trail be approved by the City, might protect the City's interests. I have checked with Jim . Lynden, the City attorney, and it is his opinion that such restrictive covenants are enforceable against a Federal agency. However, Counc il members remain concerned about conveyance of the land to a Federal agency. Because approval of a revised plat is required, the Council could prohibit the conveyance by refusing to create Lot 23. 'Regarding the proposed location of the access road, I have two comments. First, I question the need for a looped trail; a single trail seems adequate. Secondly, access to Lot 23 is shown across City-owned property. A trail exists there, but if it is to be established as a permanent access trail for the USF&W Service, City approval of an. easement would be requ ired. If you have any questions, please call. ,,\ Sincerely, , WEHRr~AN BERGL Y ASSOCIATES, IIlC. / // ~~MJ , , \ / Planning Consultant for City of Arden Hills OWM/clm . cc: Mayor and Council Members Pat Morrison planning' landscape architecture ~ , March 3, 1987 wehrman bergly . Mr. William J. Keefer TIQQD~ Fudali, Keefer and Anderson 2408 Central Avenue Northeast Minneapolis, Minnesota 55418 n. plaza b1dg,. ste, 220 . 5217 wayzata blvd. minneapolis, mn 55416 Re: Edgewater Estates 612 S44 7576 Bill : In response to your letter of February 11, I have reviewed the Edgewater Estates plans and P.U.D. permit. Lot 9 was used for density calculations for the multiple portion of the project. The development plan also proposed townhouse development on a portion of Lot 9; the remainder was designated as permanent open space. Conveyance of a portion of Lot 9 to the Fish and Wildlife Service would not seem to compromise the interests of the City, in my opinion, provided that-- I. The land would remain as permanent open space; 2. The land would not be used for general public access to the lake; and 3. The access road would not be placed where it would encroach on the privacy of residents or otherwise reduce the "livability" of Edgewater Es tates. The fact that Federal property is not subject to the City's ordinances . may be of concern to the Council. However, I would think that control of the future use' of the property could be ensured through appropriate deed restrictions. #,jpl Technically, conveyance of a portion of Lot 9 to the Fish and Wildlife ~.~)~'6 Service would require City approval of a minor subdivision. Because of the unusual division of the lot, some variances related to lot dimensions filiit f may be required. These, of course, cannot be determined until a plan of j;fF . the subdivision is submitted. I would not anticipate problems with such variances if the land would remain as permanent open space. Frankly, Bill, the subdivision and conveyance of title to land seems to be an extremely cumbersome approach to resolving a relatively minor adjustment of an existing easement. I suspect that the Fish and Wildlife Service's desire for better access to the lake has become a factor in your negotiations with them. Good luck, Bill! If you have any further questions, please call. Sincerely, WEHRMAN BERGLY ASSOCIATES, INC. C4/U.&d . Orlyn W. Miller, Associate OkWclm cc: Cathy Iago planning' landscape architecture . FUDALI. KEEFER & ANDERSON . ATTORNEYS AT LAW FRANK M. FUDALI 2408 CENTRAL AVE. N.E. . WILLIAM J. KEEFER MINNEAPOLIS, MN 55418 MARY M. ANDERSON - (612) 789,~58~ February ll, 1987 Orlyn Miller Wehrman Consultants Associated Inc. 1415 North Lilac Drive Minneapolis, . MN 55402 Re: Edgewater Estates Dear Orlyn: I have had an opportunity to meet with the United States Department of the Interior, Fish and Wildlife Service to discuss resolution of the easement question on Edgew~ter Estates. The suggestion was made that we convey a~title to a portion of Lot 9, Block I in exchange for release of their right of access over Lots 5, 6, 7 and 8, Block 1. . As part of the exchange, we will also have to convey a small portion of Lot 14 consistent with a road access presently being used for maintenance of the dam. ~ I would appreciate your comments and suggestions. The Wildlife Service would retain a right to overflow to a (I certain elevation. /' I have asked the surveyor to give us some present elevations so that we might determine the degree to which the lots might be affected. The surveyor is also locating the access road so that we will be sure that it is within the area to be conveyed. I don't believe that Lot 9 was used for any density require- ments. I would appreciate your comments and suggestions particularly on that-point. Very tru Yo yours, J. Keefer . cc: Gerald McGuire WJK/mmp FUDALI, KEEFER & ANDERSON . FRANK M, FUOALI A TTORNEYS AT LAW 2408 CENTRAL AVE. N.E. WILLIAM J. KEEFER September 10, 1987 MINNEAPOLIS, MN 55418 MARY M. ANDERSON - (612) 789-3583 EDWARD S. CROZIER Refuge Manager United States Department of the Interior Fish and Wildlife Service Minnesota Valley National Wildlife Refuge 4101 East 80th Street Bloomington, Minnesota 55420 ROSS D. GRIMWOOD, Realty Specialist United States Department of the Interior Fish and Wildlife Service Federal Building, Fort Snelling Twin Cities, Minnesota 55111 ORLYN W. MILLER, Associate . Wehrman Bergly Associates, Inc. North Plaza Building, Suite 220 5217 Wayzata Boulevard Minneapolis, Minnesota 55416 RE: Edgewater Estates Gen tlemen: Enclosed you will find several documents relating to Edgewater Estates, Arden Hills, Minnesota. The documents are as follows: l. Proposed replat of Edgewater Estate. 2. Location of access road. 3. Sketch plan. 4. Correspondence from Orlyn W. Miller. As shown on the preliminary plat, Edgewater Estates, Block 2, is being replatted to reflect individual townhouse lots, with Lots 9 and 22 designated as Townhouse Common Areas. Lot 23 on the preliminary plat corresponds to the easement in favor of the United States Department of the Interior. . , FUDALI. KEEFER & ANDERSON . EDWARD S. CROZIER ROSS D. GRIMWOOD ORL YN W. MILLER September 10, 1987 Page 2 The location of access road shows the physical location of the access road used to service the small dam on the westerly portion of the easement. For purposes of computing open space, what is proposed to be Lot 23 has been used in the computation~ Orlyn indicates in his correspondence dated March 3, 1987, that the interest of the City would be served if a conveyance of Lot 23 were made to the Depart- ment of the Interior with the restrictions indicated in his March correspondence. My purpose in writing is to bring each of you up to date as to the progress that has been made with respect to the development of Block I and 2 and to request your thoughts as to a conveyance of Lot 23 to secure a release of the easement that effects Lots 1 to 8 in Block 1 of the ,original Edgewater Estates plat. I hope the information that I am enclosing is helpful to you and would appreciate your comments and suggestions. . I am available on short notice to meet with you to discuss your comments and hope that we can bring our request for an easement release to an early con- clusion4 Of course, we understand that the right to overflow to a certain elevation will ,be retained by the Department of the Interior. Should it be felt by the Depart- ment of the Interior that that requirement not be necessary, we would also appre- ciate your comments on that so we may address it separately. As an aside, I might comment that the preliminary plat recites as a name "Edgewater Estates". I am assuming it will be called Edgewater Estates II or something like that so as to not be confused with the existing Edgewater Estates. M;'~ ""'.m ,~..,.. WJK:llk Enclosures . - ~"), ,-; 'l-~ I ~~ ,V I ......' . ~ 1 ~~J ~'I,;,'- ~~ ~ . ~, - ;' ,'; ,':' -\ I r "' . I 'L /. f M I ~ 07J/ Ii /",h..r1n IOU IN"" fr:/z I 1''''">.1",.' .--"~'-.;....:> ( ...-,,".4'... C//7PS" ," th/ ~".~";:""'. ':';:r.:lq~...J , I L'Y$9".5.r.2"~ -, ,j. 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"- ^ " " " /"....,' " '7 ........" ~. .. / ".. ~ #. ,," , . ,,", t \ ~ t' .,1 \ t' t \ o j;>" \ ".... / \ \ 0. \ \ <v / \ (j / Z?Z.78 \ 1'13 ~ ......,....OJ<~...E \ '" . / 14 '\ \ / ' , \ \ \ . Sc I,. "-.5Q... I hm.by Ctrli/y Ihol IhiS da",surwy' or Nporl NOS prepoNd E. G. RUD / SONS, INC. a . -=-- ~'{ mt Dr uncllr "!.y dir,cl sup.lrv/sion and fhal I Qm 0 dul'y LAND {;URVE YORS Book ___ Rtjisl'rtd 10,,0' SUrvtyor under 1M. laws "f Ihe Slo;t D( 9560 Uxi,,~lon Avt. 1/. . ca~. MmnlSola. Dalui Ihis 19"" day .r ,.1("" J Ii 47 . Cirri, Pmri Mn 55014 JobNo.&!il ~ J' ~. _ =J R,gislrolion I/o. '608 711. 78.-555'1 . BOARD OF RAMSEY COUNTY COMMISSIONERS 316 COURT HOUSE ST. PAUL, MINNESOTA 55102 612-29S-4145 . DUANE W. McCARTY COUNTY COMMISSIONER DISTRICT 1 September 18, 1987 . patricia Morrison, Clerk-Administrator City of Arden Hills 1450 West Highway 96 Arden Hills, Minnesota 55112 . Dear Pat: The Ramsey County Libraries proposal 'informational meeting sponsored by the Ramsey County League of Local Governments will be held Wednesday, October 21, 1987, at 7:30 p.m. at the New Brighton City Hall. You will be receiving a notice from RCLLG about this meeting, however, I wanted you to have early notice of this important meeting. This has'been an extremely controversial issue and everyone should have the opportunity to examine the proposals and express their views. ~ truly yours, L...-~ ~ Duane McCarty Ramsey County Commissioner District III DWM/clm . ....... Ramsey County News . Office of Public lnfonnallon ~ Suile 2ll6Court House SI. Paul. Minnesota 55102 (612) 2984219 SUBJECT: Ramsey County Seeking Applicants For Library Board FOR USE: On or after September 21, 1987 ST. PAUL -- The Ramsey County Board of Commissioners is looking for individuals interested in serving on the Library Board for terms of three years. Applicants for appointment and/or reappointment are needed for present terms which will expire Dec. 31, 1988, 1989 and 1990. The Library Board, which consists of six members, is a . governing board responsible for public library service in suburban Ramsey County. Interested citizens should call Bonnie Jackelen at 298-4243 to request an application. Applications should be completed by Oct. 30 and sent to John Velin, Chief Clerk to the Ramsey County Board, 286 Court House, 15 w. Kellogg Blvd., St. Paul, MN 55102. The County Board will make the appointments to the Library Board by December. For further information on the operation of the Library Board, please call Norman Vinnes at 636-6747. - 30 - .