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HomeMy WebLinkAboutCCP 10-09-1990 if1 CITY OF ARDEN HILLS REGULAR COUNCIL MEETING CITY HALL . AGENDA TUESDAY, OCTOBER 9, 1990 - 7:30 P.M. 1- CALL TO ORDER AND ROLL CALL. 2. AGENDA ADOPTION. 3. APPROVAL OF SEPTEMBER 24 MINUTES. 4. CONSENT CALENDAR: a. Approval of Final payment - Bituminous Consulting. b. Acknowledge Howard Johnson corporate Officers Change. c. Appointment of Election Judges for General Election. d. Approval of Class B (Pull-tab) License for MS Society at Howard Johnson's. e. Approval of Final Payment, Midwest Asphalt - Hazelnut Trail Paving. f. Authorization to Begin 509 Water Management Plan. g. Approval of Fall Program Instructors. h. Approval of List of Claims and payroll. END OF CONSENT CALENDAR. . 5. PUBLIC COMMENTS. a. Survey of Surrounding Communities on Parking Bans. (Residents may be present). 6. UNFINISHED AND NEW BUSINESS: a. Ordinance No. 273, Lexington Avenue Moratorium. b. Case #90-11 SUP, Church, TH 96/Snelling. (Buhajenko) . c. Case #90-14, site Plan Review for Addition at Pot-O-Gold, 3776 Connelly (Walsh). d. Approval of Probationary PeriOd/Permanent Status - Program Supervisor. e. PW Supervisor Reclassification. f. Oral Discussion of Oct. 22 Work Session Topics. 7. COUNCIL COMMENTS. 8. ADJOURN. - ~ OCTOBER MEETINGS Oct. 17 - City Hall Committee - 7:30 P~ Oct. 18 - Public Safety/Works - 7:30 PM .~.~ Oct. 22 - Council Worksession - 4:30 PM Oct. 23 - Board of Appeals - 5:30 PM Oct. 23 - Park and Rec. - 7:30 PM Oct. 25 - Finance - 7:30 PM Oct. 29 - City Council - 7:30 PM - -------- ~ MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING MONDAY, SEPTEMBER 24, 1990 - 6:30 P.M., CITY HALL . CALL TO ORDER Pursuant to due call and notice thereof, Mayor Sather called the meeting to order at 6:30 PM. EVALUATION, PW Council conducted an annual Performance SUPERVISOR Evaluation for the Public Works Supervisor between 6:30 and 7:30 P.M. ROLL CALL The roll being called, the following members were present: Mayor Thomas Sather, Councilmembers JoAnn Growe, Nancy Hansen, Thomas Mahowald and Paul Malone. Also present: City Attorney Jerry Filla, Public Works Supervisor Dan Winkel, Deputy Clerk Catherine Iago, and Administrative Secretary Mary Ann Hillyer. ADOPT AGENDA Malone moved, seconded by Hansen, to adopt the September 24 agenda as revised to include a park dedication fee from Opus/Group Health, Inc. Motion carried unanimously. (5-0) APPROVE MINUTES Hansen moved, seconded by Growe, to approve the August 20 worksession, August 27 and September 10 regular Council minutes, with the September 10 minutes amended to reflect Malones's concerns. Councilmember Malone referred to the September 10 regular Council minutes, page 3 , last paragraph; discussion of Keithson Pond and excavation on . the Colburn property. He expressed concern that the language is misleading and may be misconstrued as a statement from City representatives, rather than a statement from the residents attending the meeting. Malone requested the sentence be clarified to reflect that the statement regarding no excavation on the Colburn property was asserted by the residents and that the city has not determined the extent of excavation of the pond at this time. Motion carried unanimously. (5-0) CONSENT CALENDAR Councilmember Malone moved, seconded by Councilmember Hansen, to adopt the Consent Calendar as submitted and authorize execution of all necessary documents contained therein: a. Approval of annual performance evaluation and salary increase for City Administrator Gary Berger, with a pay increase to $3,667 per month, retroactive to July 25, 1990. b. Approval of annual performance evaluation and salary increase for Public Works Supervisor Dan Winkel, with a pay increase to Step 5, $3,059 per month, retroactive to September 1, 1990. c. Approval of final payment to Environet, Inc. , for $6,584 for . work done at the Kem Milling site. '- . September 24, 1990 Council Minutes, Page Two d. Approval of Resolution No. 90-36, "RESOLUTION AUTHORIZING THE . CITY OF ARDEN HILLS TO JOIN AN ENVIRONMENTAL CITIES COALITION" . e. Approval of the List of Claims and Payroll. Motion carried unanimously. (5-0) PUBLIC COMMENTS None. ORD #272, WINTER Council discussed a proposed winter parking PARKING REGS. ordinance as prepared by city Attorney Jerry Filla, which would restrict parking on City streets between the hours of 11:00 PM and 6:00 AM from October 15 to April 15, whether it is snowing or not and also during a period immediately after a two inch or more snow accumulation and continuing until snow removal/plowing has been completed. Public Works Supervisor Winkel noted that signs will be posted and a notice will be in the Town Crier, on cable TV and in the local newspapers, advising residents of this new Ordinance. Councilmember Mahowald asked how stringently this would be enforced. Winkel noted that residents can call the Sheriff's office or Public Works Dept. if there are special conditions or special events, when a resident needs to park a few hours extra. . In all other cases, tickets will be issued, not warnings. Mahowald suggested a phase-in period until residents a'.'e accustomed to the procedure. Councilmember Malone asked who determines the two inch snowfall, the weather bureau or the city. Winkel stated the City staff makes the determination. Attorney Filla reported on procedures to defend citations in court if the matter should be contested. Councilmember Hansen asked if the mobile home park and County roads are affected by the Ordinance. Winkel stated mobile home parks are not affected, as those streets are privately maintained. County roads are covered under this new ordinance. After discussion, Councilmember Malone moved, seconded by Councilmember Hansen, to adopt Ordinance No. 272, "AN ORDINANCE AMENDING CHAPTER 26, ARTICLE I, SECTION 26-3 OF THE ARDEN HILLS MUNICIPAL CODE RELATING TO WINTER PARKING REGULATIONS". Motion carried unanimously. (5-0) RESCHEDULE Upon recommendation from City Administrator Berger, MEETINGS Councilmember Malone moved, seconded by Council- member Growe, to reschedule the following future city Council meetings due to holidays: Monday, October 8 to Tuesday, October 9, at 7:30 PM . Monday, November 12 to Tuesday, November 13, at 7:30 PM Monday, December 31, to Wednesday, January 2, 1991, at 5:00 PM - September 24, 1990 council Minutes, Page Three . Motion carried unanimously. (5-0) OPUS PARK Councilmember Mahowald noted that he and city DEDICATION Attorney Filla discussed a proposed park dedication with representatives from Opus/Group Health, (Case #90-02), a few weeks ago for development at 3930 Northwoods Drive. Mahowald and Filla both recommended that Council accept the Promissory Note in conjunction with a principal amount of $49,000 for a public use fee. This payment would be in three annual installments, (with the first installment of $16,400 due October 1, 1990), assuming the city maintains the storm water pond which was constructed on the Group Health Inc., property. The final two installments would be due October 1, 1991 and October 1, 1992 for $16,300 each, plus accrued interest. council also discussed the Maintenance Agreement, whereby Group Health would complete construction of a storm water retention pond and control structures for Lot 1, Block 1, Northwoods, according to plans approved by the city. After City acceptance of the improvement, the city would be responsible for maintaining the inlet and outlet structures for the pond and for removal of debris from the pond. The developer would grant a waiver of trespass to the City, in order to permit the city to maintain the . pond, provided that the city shall be responsible for any damage to the developer's property as a result of maintenance pL'ocedures. Attorney Filla advised Mr. sellergren, opus legal counsel, has not reviewed the Agreement and suggested council may approve the Maintenance Agreement, with the condition that any changes by the developer be approved by the Public Works Supervisor and City Engineer, or continue this matter to the October 9 meeting. Filla also noted that liability issues are no greater with the Maintenance Agreement than without it because the pond is dedicated as an easement to the city on the plat. councilmember Malone questioned if delinquent park dedication payments could be certified to taxes, with a procedure similar to the one used for delinquent utilities. Filla responded that would be possible and suggested language be placed in the Ordinance to outline the procedure. Mahowald noted that the current park dedication ordinance is antiquated and needs modification. He suggested Attorney Filla be directed to revise the Ordinance to bring it into compliance with State law. Mahowald also stated he would recommend approval of the Maintenance Agreement in substantial form. councilmember Malone suggested that the water level in Item #4 of . the Maintenance Agreement be better defined, such as a certain number of feet above sea level. . September 24, 1990 Council Minutes, Page Four OPUS (Con't) After discussion, Councilmember Mahowald moved, . seconded by Councilmember Malone, to accept the park dedication fee of $49,000 from Group Health, Inc., as noted in the Promissory Note and as recommended by City Attorney Filla. He further moved to approve the Maintenance Agreement and authorized staff to make non-substantative changes, if necessary, and to direct staff and city Attorney Filla to prepare modifications to the Park Dedication Ordinance so that it will comply with State law as discussed by the City Council. Motion carried unanimously. (5-0) COUNCIL Councilmember Mahowald commented on Congressman COMMENTS Bruce Vento's visit to the city on Saturday, September 22. He suggested staff send a letter of thanks for the visit and concerns expressed over the use of the Arsenal property for athletic facilities. TCAAP councilmember Growe asked if the City had received CONTAMINATION any information relative to the Mpls. Tribune article on TCAAP contamination. Deputy Clerk Iago noted that city Administrator Berger has had discussions with a representative from Vento's office and will report to Council at a future meeting. SAND BURRS Growe also asked if the sandburr problems at Hazel- HAZELNUT nut Park had been resolved. Public Works Supervisor . Winkel noted that the area has been seeded and should be in fine shape by Spring. MCGUIRE'S Councilmember Malone noted that McGuire's Inn had PARKING agreed to remove two front parking spaces in connection with their recent variance approval, and that this had not been accomplished yet. Deputy Clerk Iago stated that McGuire's has another new manager and she will speak to him about this matter. WATER Malone also asked if MSA is agreeable to search for LEAKAGE water leaks within the city. Public Works Supervisor Winkel noted he may have information on this Friday, with the Newsletter packet, which would verify the data from MSA. UPDATE RAMSEY Councilmember Hansen commented on the Ramsey County Co. CHARTER Charter and stated that this topic was well researched and there does not appear to be any areas of major concern for cities if the Charter is approved on November 6. YOUTH SVC. Hansen also noted that the Neighborhood Youth BUREAU RPT. Service Bureau has a new address and will conduct an Open House on October 25 at Rush Lake Park. She . will supply information for the Council packets at a later date. - September 24, 1990 Council Minutes, Page Five . RCLLG Hansen noted that the RCLLG will conduct a ~our of the Shoreview city Hall on October 8. She also noted that two residents (Rob Carley and Jerry Miller) had been contacted by staff from Decision Resources on the citizen survey, and that both residents had favorable comments on the survey contacts. COMMITTEES Councilmember Hansen suggested rethinking use of city Committees at a work session prior to year end. She thought perhaps fewer committees might enable a larger pool of residents to draw from and suggested this be placed on a future Council work session agenda. She also asked if a work session was scheduled for October. SCHEDULE WORK Councilmember Malone moved, seconded by SESSION Councilmember Hansen, to schedule a Council work session for Monday, October 22, at 4:30 P.M. to discuss committee structures and a Personnel Policy, as well as a possible assessment policy finalization. Motion carried unanimously. (5-0) CLEAN-UP DAY It was noted that Saturday, October 6, is the Shoreview/Arden Hills Clean-up Day. ADJOURN There being no further business to come before . Council, Councilmember Malone moved, seconded by Councilmember Hansen that the meeting be adjourned at 8:19 o'clock P.M. (5-0) Catherine J. Iago Thomas R. Sather Deputy Clerk Mayor NOTICE OF MEETING The next regular Council meeting will be held on Tuesdav, October 9, 1990, at 7:30 P.M. at City Hall. . COUNCIL MINUTES , ULn~ /()/f/9t1 r""~ I i'- // ~ ~ ~ &.-L? I SUBJECT: , DISCUSSION: . - -. . ,- I ! " _''__ ---;:-:.c--:-'--~) ->' pC ----"..? ~".':c'l> " "-..? ,~ , "-:> Moved: \::MbYORSATHER) . COUNCILMB~_(HANSEN) <--. MALONE-)" \.... (GROWE-) ~HOHALD) , I Seconded:(~ SATHER) COUNCILMBR: (HANSEN) (HALONE)', (GROHE) (MAHOWALD) THAT COUNCIL: VOTE: AYES: NAYS: Hansen Malone S'a ther Hansen Malone Sather Growe Mahowald Growe Mahowald ABSTAIN: TOTAL: ( - - ) Hansen Malone Sather Growe Mahowald Ayes Nays Abs. Clk/Administrator K' _. --- En.ginee!" -- . ALSO PRESENT: Attorney Treasurer Parks Director /< Pub. Hks. Supervisor (~ Planner k Dep. Clk* I \ COUNCIL MINUTES DATE PAGE " /> SUBJECT: L~)-f ()8~-<'" DISCUSSION: . - 5: . I .. Moved: {JU.,YORSATHER) COUNCILMBRC(;~~~ (MALONE) (GROWE) (MAHOWALD) Seconde~:(l<iAYOR SATHER) COUNCILMBR: (HANSEN) ('(MALON~)' (GROWE) (MAHOWALD) THAT COUNCIL: , Z '-;lJ v r;r A/tr7 re t.~.k1-- -< (~) - 5 - VOTE: AYES: NAYS: Hansen Malone S'ather Hansen Malone Sather Growe Mahowald Growe Mahowald ABSTAIN: TOTAL: ( - - ) Hansen Malone Sather Growe Mahowald Ayes Nays Abs. . ALSO PRESENT: Clk/Administrator Attorney Treasurer En.8.inel7~ Parks Director Pub. Wks. Supervisor Planner Dep. Clk COUNCIL MINUTES ~ / I DATE PAGE SUBJECT: U ------,..,_ c.. ., ~ </ Q 0 DISCUSSION: . . \ Moved: {lU\.YORSATHER) COUNCILMBR: (HANSEN) (MALONE) c&R6w~ " (MAHOWALD) Seconded: (j<JAYOR SATHER) COUNCILMBR: (HANSEN) (MALONE) (GROWE) CMAHOWALV'T')l THAT COUNCIL: (c.;;? ..-----~ U . ~ (I ~ G.; <:;9:, / V. f' ~ .~. 0 / .. : v VOTE: AYES: ~ NAYS: C'J Hansen Malone Sather Hansen Malone Sather Growe Mahowald Growe Mahowald ABSTAIN: TOTAL: (- -) Hansen Malone Sather Growe Mahowald Ayes Nays Abs. . ALSO PRESENT: Clk/Administrator Attorney Treasurer Engineer Parks Director Pub. Wks. Supervisor Planner Dep. Clk CUUNCiL l"llNUTt;b UP...lr.. yt\..l:Jr.. SUBJECT: ~~,;(: (~ ,tJ It--...-' DISCUSSION: . - . .,...;.;. j .. Moved: {IMYOR SATHER) COUNClLMBR: (HANSEN) ~LO~;)) (GROWE) Seconded,: (~YOR SATHER) COUNClLMBR: (HANSEN) (MALONE) . ( GROWE) THAT COUNCIL: , Y'.--:t&;;;-~ 7 ?--L..--- ~ . / ~ ~,. VOTE: AYES: NAYS: Hansen Malone Sather Hansen Malone Sather Growe Mahowald Growe Mahowald ABSTAIN: TOTAL: ( - - ) Hansen Malone Sather Growe Mahowald Ayes Nays Abs. . ALSO PRESENT: Clk/Administrator Attorney Treasurer Engineer Parks Director Pub. Wks. Supervisor Planner Dep. Clk ,. r CITY OF ARDEN HILLS MEMORANDUM . ================================================================= DATE: September 26, 1990 TO: Mayor and city council FROM: Gary R. Berger, City Administrator SUBJECT: Final Payment Request - Bituminous Consulting ------------------------------------------------------------------ ------------------------------------------------------------------ Attached are materials from Mark Graham, engineer with MSA, recommending final payment to Bituminous Consulting and Contracting, Inc., for the 1990 overlay and seal coating improvements. RECOMMENDATION: Staff recommends final payment to Bituminous Consulting and Contracting, in the amount of $3,741.13. ACTION REQUIRED: If Council concurs with the staff and engineer's recommendation, . they should pass a motion, under Consent, approving final payment of $3.741.13 to Bituminous consulting and Contracting -Inc., for 1990 overlay and seal coating improvements. GRB:mah attachments . ------------ ~ ~ -~~-:J- CONSULTING ENGINEERS . Maier Stewart & Associates Inc. September 20, 1990 File No: 520-011-20 Mr. Gary Berger City Administrator City of Arden Hills 1450 W. Highway 96 Arden Hills, MN 55112 RE: 1990 OVERLAY AND SEAL COAT IMPROVEMENTS CITY OF ARDEN HILLS Dear Mr. Berger: Please find enclosed three copies of the third and final pay estimate for . the above referenced project. This third pay estimate is for $3,741.13 and is the retainage release due Bituminous Consulting and Contracting, Inc. Also enclosed is a copy of the Certificate of Substantial Completion and Department of Revenue Form IC-134 for Bituminous Consulting and Contracting, Inc., and their subcontractor, Allied Blacktop, Inc. The payment of this final pay estimate will fully complete this project. We respectfully recommend payment in the amount of $3,741.13 to Bituminous Consulting and Contracting, Inc. Sincerely, MAIER STEWART AND ASSOCIATES, INC. /1~uI ~uJu#/o-- Mark J. Graham, P. E. MJG/km enc. cc: Mr. Dan Winkel, Public Works Superintendent . 1959 SLOAN PLACE, ST, PAUL. MINNESOTA 55117 612,774,6021 " . SUMMARY --------------- DESCRIPTION TOTAL/PERIOD TOTAL/TODATE SCHEDULE 1.0 EAST KARTH LAKE $0.00 otal $11,794.75 SCHEDULE 2.0 WEST KARTH LAKE $0.00 otal $7,515.00 SCHEDULE 3.0 PERRY PARK SEAL C $0.00 $727.30 SCHEDULE 4.0 CARLTON DRIVE OV $0.00 $16,190.60 SCHEDULE 5.0 RIDGE WOOD ROAD 0 $0.00 $9,366.00 SCHEDULE 6.0 SKILES LANE (WES $0.00 al $7,281.75 SCHEDULE 7.0 SIEMS COURT OVER $0.00 $15,195.50 SCHEDULE 8.0 ADDITIONAL SEAL $0.00 $7,952.88 . 1 THIS PERIOD 1 TOTAL TO DATE 1 ------------------1------------------1------------------I AMOUNT EARNED I $0.00 1 $76,023.78 1 ------------------1------------------1------------------I AMOUNT RETAINED 1 ($3,741.13)1 $0.00 1 ------------------1------------------1------------------I MATERIAL ON SITE 1 $0.00 1 $0.00 I ------------------1------------------1------------------I MATERIAL DEDUCT. 1 $0.00 I $0.00 1 ------------------1------------------1------------------I PREVIOUS PAYMENTS 1******************1 $72,282.64 1 ------------------1------------------1------------------I AMOUNT DUE 1 $3,741.13 1 $3,741.13 1 ------------------1------------------1------------------I . ------- - ------- ----.-- . ================================================================================= . I hereby certify that all items and amounts shown by this pay estimate are correct for the work completed to date. CONTRACTOR: BITUMINOUS CONSULTING & CONTRACTING, IN BY, TITLE, ___x2~__________________________ DATE, __e_11LtJ~Q___ --------------------------------------------------------------------------------- --------------------------------------------------------------------------------- Based on the ENGINEER'S on-site inspections as an experienced and qualified design professional and on review of application for payment and the accompanying data and schedules, the ENGINEER has determined. to the best of his knowledge and belief, that the quantities shown by this estimate are correct and that, based on such inspections and review, that the work has progressed to the point indicated (subject to an evaluation of such work as a functioning Project upon Substantial Completion. to the results of any subsequent tests required by the Contract Documents, and to any qualifications . stated in his recommendation), and that payment of the amount recommended is is due Contractor(s); but by recommending any payment. the ENGINEER will not thereby be deemed to have reviewed the means. methods. sequences. techniques. or proceedures of construction or safety precautions or programs incident incident thereto or that the ENGINEER has made any examination to ascertain how or for what purpose any Contractor has used the monies paid on account of the Contract Price. or that title to any of the work. materials. or equipment has passed to the OWner free and clear of any lein. claims, security interests or encumbrances. or that the Contractor(s) have completed their work exactly in accordance with the Contract Documents. ENGINEER: MAIER STEWART & ASSOCIATES. INC. BY: LJ;:L_r:_zf~- TITLE: ------~~--~~------- DATE, __Z::~?:.:_f.cJ:._=_ ================================================================================= Approved by OWner/Commission BY, CITY OF ARDEN HILI..S ------------------------------------ TITLE: . ------------------------------------ DATE: ------------------ ================================================================================= , . . CERTIFICATE OF SUBSTANTIAL COMPLETION OWNER'S Project No,.~~Q:Qll:~Q....... I 'S P' N 520-011-20 ENG NEER rOJect 0.,............ Project.l~~Q.Qx~c1~y..~~q.~~~1.~Q~\.\~p.~Qvements CONTRACTOR.Bttu~tnQus.GQnsulttng.&.GQntcQ~ti~g..{~~,....................... Contractor For.l~~Q.Qx~~1~y..~~q.~~~1. Contract Oate.~~~~.l~,.l~~q........ Improvements This Certificate of Substantial Completion applies to all Work under the Contract Documents or to the following specified parts thereof: All work covered under the plans and specifications dated April 16, 1990 for the 1990 Overlay and Seal Coat Improvements in the City of Arden Hills, Minnesota. . To...... .City .Q{ .~~q~Q .~i11~............................................... OWNER And To...~it~~iQQ~~.CQQ~~ltjQg.~Q9.~9Qt~~~tjQg,.!Q~:.................. ..... CONTRACTOR The Work to which this Certificate applies has been inspected by authorized representatives of OWNER, CONTRACTOR and ENGINEER, and that Work is hereby declared to be substantially complete in accordance with the Contract Documents on . . . . . . . . f..uE.u.s.t.l.,. ,1.9.9.0. . . . . . . . . . DATE OF SUBSTANTIAL COMPLETION A tentative list of items to be completed or corrected is attached hereto. This list may not be all-inclusive. and the failure to include an item in it does not alter the responsibility of CONTRACTOR to complete all the Work in . accordance with the Contract Documents. The items in the tentative list shall be completed or corrected by CONTRACTOR within ____ days of the above date of Substantial Completion. - .. --- . . The responsib'ilities between OWNER and CONTRACTOR for security, operation, . safety, maintenance, heat, util ities, insurance and warranties shall be as follows: RESPONSIBILITIES: OWNER: Thf' owner aSSIJmf'S res pons i bi 1 ity for ooerat i on and maintenance of the street improvements. CONTRACTOR: The contractor shall be responsible for any damaqe or failure of the above facilities other than that which may be attributable to normal wear and tear. The following documents are attached to and made a part of this Certificate: . This Certificate does not constitute an acceptance of Work not in accordance with the Contract Documents nor is it a release of CONTRACTOR'S obligation to complete the Work in accordance with the Contract Documents. ;7-/9 to- Executed by ENGINEER on .............................., 19..... Maier Stewart and Associates Inc. .................................'......... By..~~..0.::1~...... CONTRACTOR accepts this Certificate of Substantial Completion on .e..~s~.l.~~ Bit~miQQ~~.CQQ~vltiQg.~QQ.CQQt,~~tiQg,.!Q~, CONTRACTO B OWNER accepts this Certificate of Substantial Completion on ................ .......... .~HY .<it .~\;qEi~ .~m~............ OWNER . By....................................... . . .~~ Fonn ,', . 7: >.~~ 10.134 '~\\;)' ,. Minnesota Department of Revenue '" Rev.9Ill9 Withholding Affidavit for Contractors . This affidavit must be approved by the Minnesota Department of Revenue before the State of Minnesota or any of its subdivisions can make final payment to contractors. ~ rwne MIn~IOnurri:Mtr Bituminous Consulting & Contracting Co., Inc. 6636955 Ad<hA MOI'll'I'Vy"'wortt~ 2456 Hain Street N. E. 07/90 City S1alo Z<>Cod& Mont"'Y"''''''''''- Mpls MN 55434 08/90 Total CCltIll'aCt amount: 84,553.00 TeIephtlM nulTiMf Arrount IUI d\MI: (612) 755-1888 3,000.00 Did you have employees wor!< on this project? yes Project number: 520~0 11-20 If none. explain who did the war!<: Project location: 1990 Seal Coat & Overlay Arden Hills Project owner: City of Arden Hills AdM>os 1450 Ii. Hwv 96 Arden Hills MN 5511: Check the box that descrlb8s your Involvement In the project and fill In a/llnformatlon requestad In th.t category: o Sole contractor o Suboontractor H you are a subcontractor, fill in the name and address of the contractor that hired you: . GO Prime Contractor H you subcontracted out any work on this project, all of your subcontractors must file their own IC-134 affidavits and have them certified by the Department of Revenue before you can file your affidavit. For each subcontractor you had, fill in the business infonnation below, and attacn a copy of each subcontractor's certnied IC.134. (If you need more space, attach a separate sheet.) Business name Address OWner/Officer Allied Blacktop 10503 89th Ave. N. I I dedare that a1llnfomlaDOI1I have filled in on this Iorm is true and c:ompkHe to the best of my knowledge and belief. I authorize the Department of Revenue to disclose pertinent Information relating to this pro;ea, including sending copies of this form, to th& prime c:ontractof if I am a IUbc::Ontr8Ctor, and toarry 8Ubc:ontractDl'S If I am a prime contractDf, and to the contracting agency, Comrw::1cw'sIAgI'MIIUr. TIUI 0<<1. \"\ '\.~ ~O( >..W- ~ q \'-\ \C\~ For certification, mail to: - Minnesota Department of Revenue, Business Trust Tax Section Mail Station 6610, St. Paul, MN 55146-6610 Certificate of Compliance w"h Mlnnel!Ota Income Tax W"hholdlng Law . Based on records of the Minnesota Department of Revenue, I certify that the contractor who has signed this certnicate has fu~iIIed all the requirements of Minnesota Statutes 290.92 and 290.97 concerning the withholding of Minnesota Income tax from wages paid to employees relating to contract services with the state of Minnesota and/or its subdivisions, S.nM!:t~~ 0.. /:). l\"-J SFP 0 6 1!~9 . -------------- - . Form p.JG Minnesota Department of Revenue IC~,134 ,\a1<. Withholding Affidavit for Contractors :\IUS\ . Rev. 9/89 ~~ :"" ~~j"V\ This affidavit must be approved by the Minnesota Department of Revenue before the ,~ ,~~Q ~;,-' ;~,. .V U 1::~:;;:iJ State of Minnesota or any of its subdivisions can make final payment to contraclors. ~UQl ," company name -------- Minnesota tD number Allied Blacktop 86-06-387 Address Month/year wor/( began 10503 - 89th Avenue North August 6, 1990 City Slate Zip Code I Month/year worK ended Maple Grove, MN 55369 I August 7, 1990 i Total contract amount: I 25,089.35 Telepl]one number Amount still due: ( 612) 425-0575 25,089.35 -~------ Did you have employees work on this project? Project number: 11520-011-20 , 1990 Seal Coat and Overlay If none, explain who did the work: Yes Project location: Arden HiHs Project ~_~~~r: City of Arden Hills I Address 1450 West Hwy 96 I A....;I^...... u-i".... ""'-T 1:\1:\11') Check the box that describes your involvement in the project and fill in all information requested in that category: !XI Sole contractor ..-- --~. ----- C Subcontractor If you are a subcontractor, fill in the name and address of the contractor that hired you: --~----- ------- . 0 Prime Contractor If you subcontracted out any work on this project, all of your subcontractors must file their own IC'134 affidavits and have them certified by the Department of Revenue before you can'ile your affidavit For each subcontractor you had. fill in the business information below. and attach a copy of each subcontractor's certified IC-134. (If you need more space. attach a separate sheet.) Business name __~d.<;lr~~_ Owner/Oftig.,?_~___ -- --- --- ------ --- .---- .- I declare that all information I have filled in on this form is true and complete to the best of my knowledge and belief. I authorize the Department of Revenue to disclose pertinent information relating to this project, including sending copies of this form, to lh rime contractor."f I am a subcontractor, and to an subcontractors if I am a prim~ contractor, and to the contracting agency. Co nature Title Date V. President 8-13-90 For certification, mail to: Minnesota Department of Revenue, Business Trust Tax Section Mail Station 6610. St Paul, MN 55146,6610 Certificate of Compliance with Minnesota Income Tax Withholding Law . Based on records of the Minnesota Department of Revenue, I certify that the contractor who has signed this certificate has fulfilled all the requirements of Minnesota Statutes 290,92 and 290,97 concerning the withholding of Minnesota income tax from wages paid to employees relating to contract services with the state of Minnesota and/or its subdivisions. S;go""~.n~:f~ Dale AU6 1 6 1990 --- "'._~ , , 4It CITY OF ARDEN HILLS MEMORANDUM ------------------------------------------------------------------------ ------------------------------------------------------------------------ DATE: September 28, 1990 TO: Mayor and city council FROM: Cathy Iago, Deputy Clerk SUBJECT: Notification of new Corporate Officers, liquor licensees for Howard Johnson/McGuire's Inn (Mpls. Motel Enterprises, Inc.) ------------------------------------------------------------------------ ------------------------------------------------------------------------ Pursuant to the Arden Hills city Code, Sec. 3-56 (b) Transfer, liquor licensees must notify council whenever a change is made in the corporate officers. Attached you will find a letter from the above liquor licensee listing the new corporate officers. ACTION REQUIRED: . This item on the Con8ent Calendar for Council to acknowledge receipt .~f the change in corporate officers for Mpls. Motel Enterprises, Inc., d/b/a Howard Johnson/Me Guire's Inn. Attachment CJI/pay 4It , , . ALCOHOLIC BEVERAGES ~ 3,57 in the application. No license may be transferred to another person or to another place without the approval of the city council. Application for transfer shall be made in writing to the city clerk-administrator and shall be accompanied by certified check or money order in the amount of one hundred dollars ($100.00) payable to the city treasurer, which amount is fixed as the transfer fee. The council shall make or cause to be made such investigation as it deems appropriate regarding the transferee or the proposed location. This provision shall also apply in the event of application by a corporate licensee for transfer of stock in the corporation, provided that no transfer fee shall be charged if the transfer. is the first within the period of the license or the stock sought to be transferred does not constitute fifty (50) per cent or more of the outstancimg common stock of the corporation. (b) The transfer of stock in any corporation holding an on sale or off sale liquor license in this city shall be deemed a transfer within the meaning of this division, and no such transfer of stock shall be made without the consent of the council. It is hereby made the duty of the officers of any corporation holding such s license to notify the council of any proposed sale or transfer of any stock in such corporation. The transfer of any such stock without the knowledge and consent of the council shall be deemed sufficient cause for revocation by the council of any license granted to such corporation under the authority of this division: In addition the corporate officers shall also notify the council whenever any change is made in the officers of any such corporation, and failure to so notify the council shall likewise be sufficient cause for revocation of any liquor license granted to such corporation. (Ord. No. 92, s~ 3(1), 5(2), 11-15-65) State law reference-Transfer, M,S.A. ~ 340.13(9). Sec. 3-57. Right of entry for inspection. Any peace officer, health officer, or any other properly des- . ignated officer or employee of the city or any official of the bureau of criminal apprehension shall have the unqualified Supp. No.9 139 I \ " -------- , Servico Management Corp. Servico Centre-South 1601 Belvedere Road W Palm Beach, FL 33406 (407) 689.9970 Sent via certified Mail #P 297 870 741 September 12, 1990 Ms. Catherine J. Iago Deputy Clerk Village of Arden Hills 1450 W. Highway 96 Arden Hills, MN 55112 Re: Minneapolis Motel Enterprises, Inc. . d/b/a Howard Johnson st. Paul 1201 West County Road E Arden Hills, MN Dear Cathy, Enclosed please find a cashier's check in the amount of $1,650.00 for the fourth quarter liquor license fee for the captioned corporation. Also enclosed for your information is a photocopy of the Unanimous Consent in Lieu of Meeting of the Board of Directors of PDC Corporation, and a list showing the Officers and Directors address and date of birth. If you have any questions or require further information, please do not hesitate to contact me. Yours truly, ~-Ut !J~ '-----.-/ 1..0- . Sandra S. Match Legal Department . SSM/ Enclosure , UNANIMOUS CONSENT IN LIEU OF MEETING . OF THE BOARD OF DIRECTORS PDC CORPORATION The undersigned, being all of the directors of PDC COR P O.R A TI 0 N, a De law H e cor p 0 rat ion (t he" Cor p 0 rat ion" l, do hereby unanimously consent to and adopt the following resolution: RESOLVED, that as the sole shareholder of the corporations listed on Schedule "A" attached hereto, the following persons are elected to the offices of the Schedule "A" corporations set forth below opposite their respective nameS: Brian Kilduff - President Davtd Buddemeyer - Executive Vice President - Operations Kevin D. Sullivan - Vice President - Administration Donald Pavony - Vice President and Secretary Ivan Roth. Vice President - Finance Allan Kane. Vice President - Sales and Marketing Lawrence Carballo - Vice President and . Controller Judy Mellesmoen " Assistant Secretary FURTHER RESOLVED that Brian Kilduff is appointed as a director of the Schedule "A" , corporations. This consent may be executed in two or more counterparts and all such counterparts taken together will constitute the original thereof. a e ~~;#~/:r~~'" C.~7;ftl ona avony ..1) Dt e . _____u____________..____ , . ., . PDC Corporation Subsidiaries: Apico Hills, In c . Api~o Inns of Pennsylvania, I nc. Grossinger's Hotel Suite Associates, In c. Management Corp, of Grossinger's Minneapolis Motel Enterprises, In c. McCoy Residential Associates, .Inc. McKnIght Motel, In c. Pasaden4 Royce Management Corp. of TexaS Second Fayetteville Motel Enterprises, Inc. Second Palm Beach Motel Enterprises, In c . Servico Ecumed Management Corp. Tyler Motel Associates, In c. . . OFFICERS 1\ND DIRECTORS OF PDC CORPORATION . Brian Kilduff President and Director SS# 110-36-1245 612 Shore Road Spring Lake, NJ 07762 Date of Birth: 10/12/45 David A. Buddemeyer Executive Vice President SS# 035-40-7696 of Operations 9 Ayres Circle Newton, NJ 07860 Date of Birth: 11/25/57 Kevin D. Sullivan Vice President of SS# 145-42-9538 Administration 98 Riverside Drive Cranford, NJ 07016 Date of Birth: 06/25/50 Donald Pavony Vice President and SS# 156-28-1505 Secretary - Director 1245 Summerwood Circle . West Palm Beach, FL 33414 Date of Birth: 10/08/38 Ivan Roth Vice President of Finance SS# 094-28-4039 79 SW 12th Terrace Boca Raton, FL 33432 Date of Birth: 06/13/35 Allan Kane Vice President of Sales SS# 104-44-7202 and Marketing 1030 Timberlake Drive Cordova, TN 38018 Date of Birth: OS/24/44 Lawrence Carballo Vice President and SS# 125-32-7074 Controller - Director 6449 NW 53rd Street Coral Springs, FL 33067 Date of Birth: 12/08/42 Judy R. Mellesmoen Assistant Secretary SS# 470-66-2052 169 Bilbao Street Royal Palm Beach, FL 33411 . Date of Birth: 07/17/53 Fernando Chang Director SS# 565-83-5107 123 South Figueroa Street, #744 Los Angeles, CA 90012 Date of_Birth: 06/15/46 . MEM:lRANDUM DATE: October 1., 1.990 'IO: Mayor and city Council FRCM: Catherine J. Iago, Deputy Clerk RE: AppoirrtJnent of Additional Election Judges for General Election - November 6, 1.990 Attached you will find a list of additional Election Judges to be appointed to serve at the November 6 General Election. Nonnally, voter turnout is higher at the General. Election and additional judges are required at each precinct. I have requested all of those listed attend a training session on October 1.8 and anticipate utiliziDJ approximately eight (8) additional judges to serve at the General Election, and eight to be listed as "alternates" who will only serve if an emergency arises. ACl'ION REQUIRED: I" . '!his is a routine item of business and will be placed on the Consent Calendar for Council approval. . -- ADDmONAL ELECI'ION JUIlGES 'IO BE APPOINTED FOR 1990 GENERAL ELECI'ION: PRECINcr 1: . 'l'CM LYNCH, 3220 North Hamline Avenue, 633-5535 PRECINcr 2: LOIS GESKE, 1886 Glenpaul Avenue, 633-2090 REV. MARGAREI' srROIJrZ, 3120 Lake Joharma Boulevard, 631-6596 RANDI OEN, 1966 Glenpaul Avenue, 633-4892 ED1UND OEN, 1966 Glenpaul Avenue, 633-4892 SYD JENSEN, 1977 Jerrold Avenue, 631-1823 (ALTERNATE ONLY) PRECINcr 3: MARIE MALLER, 4485 North Snelling Avenue, 633-1130 WARREN HAWKINSON, 3894 Dellview, 633-4088 ALTERNATE ONLY) MURIEL GERSTER, 3762 Brighton Way, 631-8775 JENNIFER AUID, 1802 Grarnsie Road, 636-0079 ElAINE ANUNSON, 1780 Glenview Ave., 636-6438 PRECINcr 4: PATrY GREEN, 1503 Colleen Ave., 631-8928 JEAN CARlSON, 4137 James Circle, 636-2896 I" NANCY DEVOY, 4414 Arden View Court, 631-2888 ROBER!' DEVOY, 4414 Arden view court, 631-2888 CLIFFORD DUELL, 4359 Arden view Court, 639-1339 . CAROL DAGE, 1150 Pleasant Circle, 633-9032 MARGE GRUBB, 1431 Arden view Drive, 633-6430 JOHN JAHNKE, 1405 Arden view Drive, 636-9219 ANDY HOLEWA, 4480 Pleasant Drive, 633-6321 JE/\NNE WINIECKI, 4471 Old Highway 10, 633-7706 (ALTERNATE ONLY) . -.-- . CITY OF ARDEN HILLS MEMORANDUM ----------------------------------------------------------------- . ----------------------------------------------------------------- DATE: October 3, 1990 TO: Mayor and city council FROM: Catherine Iago, Deputy Clerk SUBJECT: MS Request for Gambling Permit ------------------------------------------------------------------ ------------------------------------------------------------------ Attached please find a request from the National Multiple Sclerosis Society to operate a pUll-tab operation (Class B license required) at Howard Johnson's, at 1201 West County Road E. Per new State regulations, a resolution from the City approving the gambling permit application is now required. Also attached please find said Resolution No. 90-37. RECOMMENDATION: Staff recommends adoption of the attached resolution, granting approval to the National MS Society to operate a pull-tab . operation at Howard Johnson's. ACTIQN REQUIRED: If Council concurs with the staff recommendation, they should pass a motion, under Consent, adopting Resolution No. 90-37, "RESOLUTION APPROVING GAMBLING PERMIT APPLICATION", allowing the National MS society to operate a pUll-tab operation at Howard Johnson's. CJI:mah attachments . ----- FOR BOARD USE ONLY FEE CHECK 1NITIALS LG214 DATE . ~i~esota Lawful Gambling (9/5/90) Premise Permit Application - Part 1 (}rg,il'it~~!!9:9i;!pf9!;I!~~9P;i..'.ill!.....;? .....,.,."....'...;:'.:,";.\.,.,'!!!;ilii(.:\!,..i',;))1.....,....:.... ,.,.,.'1;:;...;\......1111.. - LifaJ Name of ~anlZatlOn' . ational ultiple Sclerosis Society, North Star Chapter Business Address of Organization ~ Street or P. 0 Box (Do not use address of gambling manager) 2344 Nicollet Avenue. Suite 280 City State Zip ,Code County Business phone number Minneapolis Ninnesota 55404 Hennepin (612)) 870-1500 Name of chief executive officer (cannot be gambling manager) Title Business phone number Willard M. Munger, Jr Executive Director II 61~ 870-1500 Address of chief executive officer ~ Street or P. o. Box 2344 Nicollet Avenue, Suite' 280 City State Zip Code County Minneapolis Minnesota 55404 Hennepin Class of Premiae Permit o Class A - Bingo. Raffias, Paddlawheels, Tipboards, Pull-labs . 'Gl Class B - Haffles, Paddlewheals, Tipboards, P"II,tabs The class of premise permit ,0 Class C - Bingo only must be reflected by class of o Class 0 - Raffias only the, organization license. Bingo Occasions , Uclass Aor C.,fllI j,p.,daya!lI1dbeglnning andendlng hours of bingo occasions: . . .No moret,han',sl'ven'pingo oCcas'lo~s may be conducted b:ran lm!anlzatlon per week;. .. . - - - '.'- . ..- Day Beg1nnlngJEndlng Houl'1l Day Beg1nnlngJEndlng Hours Day Beginning IEndlng Hours to - to - to to - to - to to Status of Premise Permit - check one: 0 New premise - Fill in ~ organization premise permit number . GI Renewal of existing premise permit - Fill in comDlete premise permit number 0 Prexiously expired premise permit ~ Fill in comolete'premise permit number , - . - LG214 Minnesota Lawful Gambling . " , ' . .' Pre~s.e Permit Application - Pm:t2 j,tt'-@/dJ;;.A/1>>/73 ' " nliWlijU.~~!'t,~~lfW(dfm.t11drl!11m:!l,l!li!liilllllllllIII llllllillllli!ili!mlll!!ill!.III!II!III'!!11111111 i!M I11I Name of establishment where gambling will be conducted Street Address (do not use a post office box number) , . ~0';';'-~S~ -- P", IJ,() \ W (I O<J>\ \<.. Rc\ f- Aa/ 'et\ f{.,'II.:S trJ n 6sJ;<A Is the premises located within city limits? q(yes Onc \ City and County where gambling premises is located OR Township and County where gambiing premises is located if outside of city limits 1'4c:-d'fA'\ 1\: \ ( 5 I Q ~ S'-<.~ I City State Zip Code Name and Address of Legal Owner of Premises ~-dX'\C<.:J m0- 0\\\0 11001 \:2,'I\,.-1'e\r ad ~ "'fJco( l0 Rr//J1 /?xo.Gh ~) 3,5 L,{)" Does the organization own the building where the gambling will be conducted? 0 YES txl NO NOTE: Organizations may not pay themselves rent ~ they own the building or have a holding company. A letter must be sub- mitted showing rent payments as Zero from gambling funds ~ the organization's holding company owns the premises, The letter must be signed by the chief executive officer.) If NO, attach the following: . a copy of the le'ase with terms for one year. . a copy of a skelch of the floor plan wtlh dimensions, showing what portion is being leased. A lease and sketch are not required for Class D applicantions. . Rent: For gambling wtlh bingo $ Tolal square footage leased For gambling wtlhout bingo $ leOO-OD Total square footage leased <..50 Address of storage space of gambling equipment Address C~y State Zip code *See Attached IGlii.mIfF!~f~~!gJ!imillllillllllI111111-ll!!!lllllilllilillillili!llllIIII11Ilillllillllll;111111!!::;flll'1IIIII'7!:I.;..1 (ellCh p.m;Jtted g.f!1b1ing p,..mJ... mu.t.h..V........".r.te cheCiiing"""ccOunt) .. . Bank Name . l Bank A~unt Number YtJon.0'<.:S--\- 13'4fJ ;)0 <66 "7 ~ Bank Address City State Zip Code lA--{'rl~ ,\\\ \\5 Yhn 55 II d Name, adaess; and title 01 p6rsons 'authorized to sign checks and make deposits and withdrawals, Name Address Ti~e - ----- Dennis Brandanger 2344 Nicollet Avenue. Suite 280 Board of Directors Garv Thalhuber 2344 Nicollet Avenue. Suite 280 Rn~Yn of nir~~rnr~ Tom Trisko 2344 Nicollet Avenue. Suite LBO Director of Finance T~np Tvpr~()n /'-{44 Nirnllpt" AvpnllP ~llit"p 7RO nirpf't()r ()f <::O"l""'lT:iCP.~ . Carol Cramer 2344 Nicollet Avenue, Suite 280 Director of Administration Fillgrg M'mggr 231, '" Hicgll..t: _^"QHU". Suite.. nQ E:reeuti:r:C DiJ:"C-.-etsY , .-.---.---.- . :i'Jr.-'--' , . LG214 Minnesota Law)Ul Gambling . Premise Permit Application - Part 3 it1~ifiail~iI'am~ltjiili;!i;iliilllili!iii..i;;:ii.i,:ii!ill:I!;;,!!!,!!!'!";;;i!:i Gambling Site Authorization I hearby consent that local law enforcement officers, the board or agents of the board, orthe commissioner of revenue or public safety, or agents of the commissioners, may enter the premises to enforce the law. Bank Recorda Information The board is authorized to inspect the bank records of the gambling account whenever necessary to fuffill requirements of current gambling rules and law. I declare that: I have read this application and all information submitted to the board; All infonnation is true, accurate and complete; All other required information has been fully disclosed; I am the chief executive officer of the organization; I assume full responsibil~y for the fair and lawful gambling and' rules of the board and agree. if licensed, to abide by those laws and rules, including amendments to them: A membership list of the organization will be available within seven days after ij is requested by the board; Any changes in application infonnation will be submitted to the board and local government w~hin 10 days 0( the change; and A tennination plan will be submitted to the board w~hin 15 days of the termination of all premise perm~s. . Failure te provide required information or providing false information mdY resuli in the denial or ".vocation of the license. - Signature of chief executive officer ~~~;IBI:~mmgllll~!i~pll~~g~m~'I~..II..I.' ,..,',.,..'..............lif,'iii,il!I!'ll;l;i:lii1i.ll1..11,11111;1;11111111,." 1. The c~y 'must sign if the gambling premises is located wlihin cijy lim~s. 2. The county "AND township" must sign if the gambling premises is located wijhin a township. 3. The local government (c~y or county) must pass a resolution specifically approving or denying the application. 4. A copy of the resolution approving the application must be attached to the application. 5, Applications which are denied by the local governing body shouid not be submitted to the Gambling Control Division. Township: By signature below, the township acknowledges that the organization is applying for a premises permij w~hin township limits. C~y' or County" Township" City or County Name Township Name Signature of person receiving application Title Date Received Is township. 0 Organized o Unorganized o Unincorporated . th& Instructions for the required sttachments Mail to. Department of Gaming Gambling Control Division Rosewood Plaza South, 3rd Floor 1711 W. County Road B Rose~ille, MN 55113 \ , . CITY OF ARDEN HILLS RAMSEY COUNTY, MINNESOTA . RESOLUTION NO. 90-37 RESOLUTION APPROVING GAMBLING PERMIT APPLICATION RESOLVED, the City of Arden Hills agrees to approve the gambling permit application for the National Multiple Sclerosis Society for operations at Howard Johnson's, 1201 West county Road E. Adopted by the Arden Hills city Council this 10th day of October, 1990. CITY COUNCIL CITY OF ARDEN HILLS By Thomas R. Sather, Mayor ATTEST: . Gary R. Berger, city Administrator Councilmember moved adoption of the foregoing resolution and the same was declared adopted upon unanimous yes vote of all members present. Witness my hand and seal of office at Arden Hills, Minnesota, this day of , 199 - . . '. ~ , .. CITY OF ARDEN HILLS MEMORANDUM . ----------------------------------------------------------------- ----------------------------------------------------------------- DATE: Oct:ober 4, 1990 TO: Mayor and Cit:y Council FROM: John T. Buckley, Parks Direct:or SUBJECT: Final Payment: - Hazelnut: Trail Paving ------------------------------------------------------------------ ------------------------------------------------------------------ Midwest: Asphalt: Corporat:ion has complet:ed t:he paving of Hazelnut: Trail from St:owe Avenue t:o Count:y Road E. The $1,202.02 will be t:he second and final payment:. Please not:e t:hat: a $10,818.13 part:ial payment: has already been disbursed. The Cit:y Administ:rat:or has informed me t:hat: his pract:ice has been t:o have Council approve part:ial payment:s, as well as final payment:s. I will ut:ilize t:his pract:ice in t:he fut:ure. ACTION REQUIRED: . If Council concurs, t:hey should pass a mot:ion, under Consent:, aut:horizing final payment: of $1,202.02 t:o Midwest: Asphalt: Corporat:ion for paving Hazelnut: Trail. JTB:mah at:t:achment:s . ----------- ,. -.' . , CONSULTING ENGINEERS . Maier Stewart & Associates Inc. October 1. 1990 Fi 1 e: 520-012-20 Mr. John Buckley City Parks Director City of Arden Hills 1450 W. Highway 96 Arden Hills, MN 55112 RE: ARDEN HILLS BIKE TRAIL Dear Mr. Buckley: Please find enclosed three copies of Final Pay Estimate #2, in the amount of $1.202.02, for the above referenced project. This estimatert'eleases the retainage withheld for the project. We respectfully recommend pay of Pay Estimate #2 to Midwest Asphalt . Corporation in the amount of $1.202.02. Payment of Pay Estimate #2 will complete this project. Please call me if you have any questions. Your signature is required on the third sheet of the Pay Estimate. Sincerely. MAIER STEWART & ASSOCIATES. INC. /?l~ x!I~ Mark J. Graham, P.E. MJG/jt cc: Mr. Gary Berger. City of Arden Hills . 1959 SLOAN PLACE, ST PAUL. MINNESOTA 55117 612,774,6021 Equal Opportunity Employer .. .. '" ~ . P!RllAL PAYllEJll ESllllAlIi ~---~..--_._------------ I 2 AlID mAL (RElAIRAGE RELEASE) !ROK, AUGUSl 10, 1990 10, AUGUSl 24, 1990 CORlRAcroR: KIDWEST ASPHALl CORPORAfIOR, IRC. OiliER, CIlT 01 ARDD HILLS PROIECl, 1990 aIlE !RAIL IKPROVEKKRrS COKPLl!!IOR OAlli AIl0llllT O! CORmCl ORIGIRAL, SEPlEIlBER 2, 1990 ORIGIRAL: $11,438.35 REVISED, REVISED , $12,020.15 IlIiK I CORlRACl !!EllS 1 !HIS PERIOD 1 10m 10 OAlli -----------------------------------1---------------------------1--------------------------------------1--------------------------------------- RO. DESCRIPlIOR IIllII! QDAlIrm IllIIl IQDARfIl"1 AIl01lll1 10rALlPERIOD IQUAilm AKOURT 10rAL/rOOAlli I PRICE I I -----------------------------------1---------------------------1--------------------------------------,--------------------------------------- SCllEDlILE I. 0 BIKl!RAIL IKPROVEKKRlS ------------------------------ 1 COKllOR mAVAlIOR CY 375 7.25 0 0.00 375 2718.75 2 CLASS 5 AGliREGArE l'R 550 5.80 0 0.00 5080.1 2946.98 3 2341 aI!1IKlROUS mR COURSE l'R 180 21.90 0 0.00 210.41 4607.98 . 4 BIl. IlAlL. FOR KIl. l'R 10.8 147.00 0 0.00 10.52 1546.44 5 ADO. VORK AT PARK ERlRARCE LS I 200.00 0 0.00 1 200.00 -------------- --------------- I SCllEDlILE 1.0 BIKE !RAIL IKPROVEKKRIS--lotal $U0 $12,020.15 $0.00 $12,020.15 . ~ '. r 4 . SUMMARY --------------- DESCRIPTION TOTAL/PERIOD TOTAL/TODATE SCHEDULE 1.0 BIKE TRAIL IMPRO $0.00 $12.020.15 I THIS PERIOD 1 TOTAL TO DATE 1 ------------------I------------------I---------~--------I AMOUNT EARNED 1 $0.00 $12,020.15 1 ------------------1------------------ ------------------1 . AMOUNT RETAINED 1 ($1,202.02) $0.00 1 ------------------1------------------ ------------------1 MATERIAL ON SITE 1 $0.00 $0.00 1 ------------------1------------------ ------------------1 MATERIAL DEDUCT. 1 $0.00 $0.00 I ------------------1------------------ ------------------1 PREVIOUS PAYMENTS 1*****************. $10,818.13 1 ------------------1------------------ ------------------1 AMOUNT DUE I $1,202.02 $1,202.02 1 ------------------1------------------ ------------------1 . . .. , . I hereby certify that all items and amounts shown by this pay estimate are correct for the work completed to date_ CONTRACTOR: "IDWEST ASPHALT CORP. BY: tm 4 ;j if::1 TITlE: V.P. ~AJ51 CJ7,,J DATE: 9-~-9" Based on the ENGINEER'S on-site inspections as an experienced and qualified design professional and on review of application for payment and the accompanying data and schedules, the ENGINEER has determined, to the best of his knowledge and belief, that the quantities shown by this estimate are correct and that, based on such inspections and review, that the work has progressed to the point indicated (subject to an evaluation of such work as a functioning Project upon Substantial Completion, to the results of any subsequent tests required by the Contract Documents, and to any qualifications . stated in his recommendation), and that payment of the amount recommended is is due Contractor(s); but by recommending any payment. the ENGINEER will not thereby be deemed to have reviewed the means, methods, sequences, techniques, or proceedures of construction or safety precautions or programs incident incident thereto or that the ENGINEER has made any examination to ascertain how or for what purpose any Contractor has used the monies paid on account of the Contract Price, or that title to any of the work, materials, or equipment has passed to the Owner free and clear of any lein, claims, security interests or encumbrances, or that the Contractor(s) have completed their work exactly in accordance with the Contract Documents. ENGINEER: "AIER STEWART & ASSOCIATES, INC. BY: fl7~ I ~/JL/ho___ TITLE: ~~;'A'}- ~jf4-'4/ DATE: /0 -/ -~a- Approved by OwnerlCommission ~--\. ~~ BY: CITY OF ARDEN HILLS . TITlE: p~ (l"..,J... ~ ~. ~(- . . DATE: 10- 3 -Go --------.-- - CONSULTING ENGINEERS . Maier Stewart & Associates Inc. September 5. 1990 File No: 520-012-20 Mr. John Buckley ~~. \J~{\l'C>{q\J "- City Parks Director City of Arden Hills ~""-C-\ \~~'1~ 1450 W. Highway 96 ----- Arden Hi 11 s, MN 55112 RE: ARDEN HILLS BIKE TRAIL Dear Mr. Buckley: Please find enclosed three copies of Pay Estimate #1. in the amount of $10,818.13, for the above referenced project. This amount due Midwest Asphalt Corporation, Inc. covers construction of the bike trail and some additional work at the park entrance. Reta i nage i nthe amount of $1, 202.02 . has been withheld. A second and final pay estimate will be forwarded to you in approximately one month to release this retainage. We respectfully recommend payment of Pay Estimate #1 to Midwest Asphalt Corporation in the amount of $10.818.13. If you have not already done so, we would recommend that the posts and/or boulders to keep automobiles off the bike trail be placed as soon as possible. Please call me if you have any questions. Your signature is required on the third sheet of the pay estimate. ,) Sincerely, H42.~ \ "-u. \ " Yj,Jct. MAIER STEWART AND ASSOCIATES, INC. 1-J-.i_<-iScoO /f~ ;//~ ~ .s;c) Mark J. Graham, P.E. MJG/km Zea. ~c, 5<11 enc. \-\O?\<.\~.:;) ~~. 55 ~'l3 . cc: Mr. Gary Berger, City of Arden Hills 1959 SLOAN PLACE. ST. PAUL, MINNESOTA 55117 612,774-6021 Equal Opportunity Employer .' , CITY OF ARDEN HILLS MEMORANDUM . ----------------------------------------------------------------- ----------------------------------------------------------------- DATE: October 5" 1990 TO: Mayor and city Council FROM: Gary R. Berger, city Administrator SUBJECT: Rice Creek Watershed Management 509 Plan ------------------------------------------------------------------ ------------------------------------------------------------------ Attached is the city's work scope from Engineer Terry Maurer regarding the city's 509 Water Management program. This is a requirement of the Metropolitan council. We have $10,000 budgeted in 1990 and $20,000 budgeted for completion of the plan in 1991. RECOMMENDATION: Staff recommends that council authorize the City Engineer to begin preparation of the 509 Water Management plan. ACTION REQUIRED: . If Council concurs with the staff recommendation, they should pass a motion, under Consent, authorizing the City Engineer to begin preparation of the 509 Water Management plan. GRB:mah attachment . , CONSULTING ENGINEERS Maier Stewart & Associates Inc. September II, 1990 File No: 520-000-00 Mr. Gary Berger Admi ni strator City of Arden Hills 1450 W. Highway 96 Arden Hill s, MN 55112 RE: RICE CREEK WATERSHEO MANAGEMENT 509 PLAN Oear Mr. Berger: As we discussed, we have prepared a detailed work scope for the Rice Creek Watershed 509 Plan. Our August 2, 1990 correspondence gave a brief . background on what the plan is to cover. Based on this information, I would propose the following work scope: TASK LEVEL OF EFFORT 1. PROCESS SUMMARY Initial discussions with Watershed, DNR, 20 hrs. Corps of Engineers and other involved agencies. 2. DATA COLLECTION/REVIEW OF EXISTING CONDITIONS Collect and review all available data from 50 hrs. the City, County, Watershed Oistrict/Watershed ' Management Organization, Department of Natural Resources, U.S. Corps of Engineers, as it relates to the physical environment affecting surface water drainage. 3. HYDROLIC/HYDRAULIC ANALYSIS Computer modeling of the City's drainage system 180 hrs. with various frequency and intensity storms. Analysis of the results. 4. WATER QUALITY ANALYSIS Analysis of various water quality issues as they 100 hrs. relate to the watershed. Preparation of a . watershed water quality plan. 1959 SLOAN PLACE. ST. PAUL. MINNESOTA 55117 612,774.6021 Equal Opportunity Employer , CITY OF ARDEN HILLS SEPTEMBER II. 1990 PAGE TWO . TASK LEVEL OF EFFORT 5. PREPARE DRAFT PLAN 130 hrs. 6. RESPOND TO REVIEW COMMENTS 20 hrs. 7. PREPARE FINAL REPORT 40 hrs. 8. UPDATE CITY MAPS Prepare an updated map of the important information 60 hrs. gathered and prepared as part of the watershed study. 600 hrs. Based on the above described level of effort. we would propose to accomplish this study for a not-to-exceed amount of $29,000. We would anticipate the entire process to require 9-15 months to complete. Much of this time is necessary for the various agency reviews of the draft report. We would recommend the report be started this fall so the field investigations can be accomplished prior to winter. If you have any questions or would like additional information, please call. . Sincerely, MAIER STEWART AND ASSOCIATES. INC. ~~ Terry J. Maurer. P.E. T JM/ km . . FALL STAFF Pam Larson Sports Hour Instructor $8.00/hr. Bethel College Student/Junior Steve Doerksen Sports Hour Instructor $8.00/hr. Northwestern College Student/Junior Kelly Lieser Gymnastics Instructor $8.00/hr. Irondale High School Student/Senior Derek Hughes Magic Instructor $30.00/Session Magician Nisie Pitzel Babysitting Instructor $9.00/hr. Natalie Holm Gymnastics Instructor $8.00/hr. Northwestern College Student/Freshman Jennifer Hagberg Gymnastics Instructor $7.50/hr. North Hennepin College Lynn Burwell Tap, Jazz, Ballet Instructor $2.75/student per class . Stepping Stone Theatre Creative Dramatics $30.00/Session Agnes Hennen Halloween Cookies Class $8.00/hr. . " COUNCIL HINU1'ES.. DATE PAGE SUBJECT: (:tid".~' (!~ __@CUS~ ~ ~ n, ~0b ~ - i cIl{"<~ 8/7~~(~ ~- ~"~~ 13 ~~ (!~' ~'J' 1/ '~ ( "P7v ~ - Ga-wt - /,- -/~$~ 1~~ . ~ I - . - -~ a1 - - '- -, , .. I ~- H1ivkJ/;;,L ~ !O~ ~ - (~ Pll- trJ~M~ ~/~.~f4'2A//s- oved: (l1i\.YOR SATHER) COUNC ILMBR: (HANSEN) (HALO~E) (GR01,lE) (HAHOI<ALD) ~conded: (HAYOR SATHER) COll~CIUmR: (HANSEN) (:-fALONE) (GROIJE) (HARmIALD) '1AT COUNCIL: '--~'--"'-""--~-"--- -- -~------- . ~---~---_. ---~~ --. ----- "------.-- -_..~--------- -- - ----~-- VOTE: AYES: NAYS: Hansen Melone Sather H30sen Halone Sather Grm,;re Na hO'\<l 3 1 d GrOHe Hahm..;ald .ABSTAJN:___,~_______~,.______________ ______ TOTAL: ( ) Hansen Malone Sather Growe Mahowald Ayes Nays Abs. ALSO PRESENT: elk/Administrator ____.,.Att()ril(~~; ___un 'frc2surer _~__... __om Eng:i.ncc.r__ _____ ____un ----~.,- Parks Director Pub, \\7ks. Super.visor PJ.2nner Del', elk -- -....""'^..~,...,.,~-~. ~,~._..- '..'"''''"_.....''... . 1m ~2.f)J-L t-utU.{. r..-itztzi..- - '- (~ ! .I'}<A.-,,-<.,'" {:' ",' ~ " ~-o ~ ,Iw,", H j,<e ~.;" '0. - ~ ,A~ ~--~ / ,~ '#< \U \ v &1J~c (y ,;w t';V:X )44 j~.. ~J y~ ~ ,L. ,,~.,' " ,. tfL- Of4jfV./I _ . j i tl . iJ L Ii W;fL-&J;:~' ~j~~ ~~ , @" ~'1foW1c ;ftud,t ~- 1\ .' ~ - " . ;. ." --r' ." . . ~~ "{(XV'> {~IUZ'y)rJ~~~ ,~~ _f \ (K .. .' , .fi. -- , ' /" ' ,~ ' #-L,' r ,'.( ,..../c/tz.e--' -,,-'- I ;J' ,-".. ' --,< ------------ , , ~f1)jlPi~ ""- fM~..~r~~~ V V \ ~ ( , ! ~' (( .... ..' ,.- 0 IS/' ~ (31 i;d liP! dfi-~ iW-r-.jl1/~>>j JJtlW · ,~../ ~ .',. ~ (re 10 /. ,. __ ,-- -i . ",,' _.~,. . ! ,,(~~~~_!.,~'" 'IJ J' ;,)J ,., , ," -- . ... .' ., . . .--/' " ,v ' "'0"- D '" ,'...J.. j/ , d- " , ,,,,-.,d/ " J' ,.' .' ' /--, q (1 ^ ! ," , . . ... ,( , '/ ' ." :,\ I r -; , J c/tik - I ,/ j " \_ ~/\/ c,,-, "_t. / / '.--------.. .-,------- - ~ .-" ___---,.- if' _e._'_. . ~! ... ~ '/'e: ! \ {j1v;Jv'trb .--- ! O/Vv-uc" d (t.--vt-..... ~~ U ,." /1/ ' . o/r~wvJi1h2 - ~ ~ _J-~ . U , ~"'i~~ ~ ~~aW - A ~IIT,' -' 0 LMct& I" 0 ~ "" ' '." ./ 1\ ~ { ,( , jtJ1rJL ,'~ [ -fi, I~_ ' ~ I' ~~ ,/4N,{,." \; ~ ilL ,~ VAvrv ~/ V , .' . r-......-. ~.... .' / _/~ . . r 1~'?~) 181( .~~ L.;~ t ~, v JVv j/}J;;~:tfhv 0Jh ~ /V'#A ~. lfu I,' - ( ,/ iLW'i / w ~~ : .,' _ / /) i'" '^ I k . iP0' .,..1. aJL-' ~ (/ ).4.. 0YiJI.. (ji.{cc. ! 'Y10\ /. . "c. ..' '- , L "r,.;' ~~wu -- 'v ~O' ~ ~ ~ ~t kc ~;Jlf_ ,YJt. ~ /'lY' l V ~~ 1 rvr- " I . I )~ f/;4MJ, ., 'tvI'< [UYC' M;1A ~~ , · i' 0(/:' '. " . ,OX" sj ~ rJ .,' '0'" ~ ~_ ;JlAX, ~'" /y..;,~J i iJh^'-" . . 0 " . I~J ,1}lAACvJ: f^.AfiV,VlitJJVC . I~ 'C . \ II; 'Ul.iA3 \: - In }v4. , ',/:J. 1(/ ! v' ~ 'uA" ,,) ) ,lj , </ /\ .: ,L(t.y~ /1 ~. ocf.A- ,i "''' I (c-'ld 1 ------ ~ ~ l ,- ~ - n - - -, _ _ ~_~______m COUNCIL NINUTES DATE PAGE SUBJECT: ----- DISCUSSION: -.-- . .--. ---------~-- - -- -, -e ~, -~'---'--""----------- ----.--.--- -.. - loved; (MAYOR SATHER) COUNCILMBR: (HANSEN) (HALONE) ( GR0I1E) (HAHOI,ALD) econded: (HAYOR SATHER) COUNCILHBR: (HANSEN) O,tALONE) (GROHE) (NAHOIMLIl) HAT COUNCIL: -----------.- .~---_._-_..- - -....___ _.. ___~__ ____n_.'__ ---'..----------.----------- -- . -----.,--------- VOTE: AYES: NAYS: ------- Nalone Sather Hansen 1'-1alone Sat:her H':'''.l1scn Grm.;e Hahmvald GroHe Nahm,Jald . ABSTAIN: TOTAL: ( ) --,,----- -----.------------.,- --_._-~ ---~------ Hansen Halonc Sather GroHc Haho\.4ald Ayes Nays ADS. ALSO PRESENT: elk/Administrator AttoLle'j Tre2.sure.r Engineer ----.._-- ---- Parks Director Pub. h1ks. Supervisor Planner Dep. Clk --.._-~- -,- ---- -- -,..............,.,..,:,'~.~... ,-, .._;..--.,_..,;.,''''....~-;. ,.. COUNCIL HINUTES DATE p~GEa SUBJECT: ~,"m" - ~~ . Q..eA ("J yo l, . @N$- litv/Yt:U;J~,M ~ ~'e-Ol '/r 0 '~ ~eiw ,{V(~k _ ~ dX! .vJ y: " V r/)L(1; XL~A..- -- --- . --, ~ _.--- - -~---- ------ --.---..-.- oved: (0i\YOR SATHER) COUNCILMBR: (HANSEN) (NALONE) (GROHE) (t-JAHOHALD) econdep: (l'JA YOR SATHER) COUNCILHBR: (HA~~SEN) (HALONE) (GROHE) (NAHOl-JALD) HAT COUNCIL: -~.._--------- - ---_.._______. ______'_ n______... _____________._______.___ ------- .n__. -.___.______._~_.__ 'n"__'_ - ._------------------~------_..__...._._--_._._- --'.,_..~. VOTE: AYES: NAYS: -.-.......-----... ----_._---_.~-----_._~-_._._---~_._- ----.. ______n__ ___.'.__.n_ Hansen -f'falone Sather Hansen Malo!lC Satller Grm"re Hahol'ald Grm.;e Haho~"21d .ABSTAIN: __" TOTAL: ( - - ) ---------.._----,-- Hansen HaIone Sather Gro\.J~ Nnhm.;ald Ayes Nays Abs. ALSO PRESENT: Clk/Adlllinistrator At..: lorne.y Treasurer Engineer__ Parks D:Lrector Pub. h1k.s. Supervisor Planner Dep. elk --- "-""'~-""-",""""'- - :i!J40 ", ( r f ,"J /' - .=,,' - ---, - __m 1 -' '" "',' , ,,' { V\.' r t.e~-&.~ ,~J) 'tA/tl.-.k;. .tJ."~.;--l:o:',,' -' to- I (Y/' f _ _ _ /' J&/J1,c 5<<:'" J, -, ,. / V!, - ,;t" ~ · L(J.1ff!1J!.... "."~' . , "~ j[ t'(l( C i''- t1' (' Ct , 1 fr; f~~; l ,~', I ,!~:0 --- :, (j- ':'\ III ' p." I " ...--- D-- I v ,J /,,,---,, r'---"/" "'----- ' I It, (}1J,flY1'^ -- /"y'{1, /I ( " j ',01 0 .#./l)~/vl --- 1" I I ''''w'v"J' ,':J'~ ' :, _ ',i V \.....--/ . ,/+- . l ,/ ; v \ '-./ ~, ..- "-----,//----' ~ .!' ~-~.~ - ' . . _/,1':',' , 0L{)" '- .' . ,," ~'" - ,~ ,,' ! L,:v!A../ Vl/ V v,AL.-[d '/' '/',;.6-- C) , 1 , ,{./ /, ' j L" ~~ , . I.'. /- v~vY'"- ~-. -~ /~~__ V .. I t \. l-- ~'" ,. . _ ," ,// , , .." c'. / ~ " 4 ." y / ~ Y /A ,vV /." ,.IIe iIAL0:.. (yft. :/"- r / / -,I': _ " _ .. .. v-. · " - ~ V: ' ,. · ..,Lv., C CO V ~t.J ~~ n. . I' A c. - .' ~- I __ ,- ~ '- 'vl '- f" I J '1.A.' ' "}/I' X" ,/lA i'I' 0" ,,/.1,".<.4 /';"/. /,/' , ' V'1'-/,' tI /, ,'V-' ~~ c.' c' ,. ._- , ' , . ( '0 . ,. ,.' / . . · / 17"" .1.. / I, J iv /.i.U /I-v' 1,/, ,,/./l I (~' /tt"-.", ii/vul{ ,..,11 ,>' I~. ~ VV'/~ / '.' v.>.~,. . PU.- ,v~/ · -------/O-:~,'I 'ii~'Y ('A" Ai - f" ,-"'. -1:.:.-;) ,~c{--h, -.-c" / · _ ' ,'v <r'r ft"~ "i1Y'i#....JJI- IV"~ PI! ^ -. "~ r _. " Aj{/. } A I //~, · , ~ </.<:11 ~yv-"(/ --~ j ,-,,'''' \ '- V'\..--::J \ v , CITY OF ARDEN HILLS MEMORANDUM . ================================================================= DATE: October 5, 1990 TO: Mayor and city Council FROM: Gary R. Berger, city Administrator SUBJECT: Parking Restrictions ---------------------------------------------------------------- ---------------------------------------------------------------- Recently I have received complaints regarding both year-round and winter parking regulations. Mr. Earl Elster, 1125 Benton Way, Daniel Donohoo, 3175 Hafner court, Shoreview (who will be moving soon to Arden Hills) and Mr. Kurtis Ault, 1473 Arden Oaks Drive (see attached letter) may be present to discuss the restrictions under the Public Comments portion of the agenda. Please note I have attached surveys of surrounding communities regarding both regulations. council may want to note that Arden Hills appears to be more restrictive in its regulations, particularly, year-round parking. RECOMMENDATION: . Staff has no recommendation at this time. ACTION REQUIRED: Council may want to consider changes and direct staff to take any necessary action prior to the mailing of copies of the parking restrictions which will be included in the October 19 utility bill mailings. GRB:mah attachments . CITY OF ARDEN HILLS MEMORANDUM . ----------------------------------------------------------------- ----------------------------------------------------------------- DATE: Oct:ober 3, 1990 TO: Gary R. Berger, cit:y Administ:rat:or FROM: Dick Cieminski, CSO SUBJECT: Survey of Surrounding communit:ies on Street Parking Restrictions, Year-round, Excluding Snow Emergency Ban --------------------------------------------------------- ----------------------------------------------------------------- New Brighton - 2 AM - 5 AM, 1/2 hour maximum Rosevi~le - No restrictions unless posted Shoreview - No parking 2 AM - 6 AM Mounds View - No restrictions unless posted st. Anthony - No restrictions unless posted Little Canada- No restrictions unless posted . Vadnais Hts. - Vehicles may not be parked in excess of 48 continuous hours , - DC:mah ---,- --~ --~--_._. ~. -,---- " --,-,.---,,, _.~. ----------------------------- REMINDER Residents are reminded that the Arden Hills Zoni~g Code states . that on-public street parking shall not exceed s~x (6) continuous hours. This is per Section VI, F (3) (c) and is in addition to the new winter parking ordinance no. 272. CITY OF ARDEN HILLS MEMORANDUM DATE: October 4, _1990 . TO: Gary R. Berger, city Administrator FROM: Dick Cieminski, CSO SUBJECT: Survey of Surrounding Communities winter Parking Regulations NEW BRIGHTON & MOUNDS VIEW: No parking after 3 inches or more of snow accumulation until roadways completely plowed entire width. ROSEVILLE, SHOREVIEW, LITTLE CANADA & VADNAIS HEIGHTS: No parking after 2 inches or more of snow accumulation, until snow plowing completed. (Vadnais Heights notes streets must be completely plowed for a period of 48 hours) . ".. ST. ANTHONY: Snow emergency parking ban from November 1 - April 1, 3:00 AM to . 7:00 AM. DC:mah \ crTY OF ARDE:.'" HILLS H.-\.:"iSEY COUS'l'Y. MINNESOTA ORDIN~~CE NO. 272 AN ORDINANCE ~~L~DING CHAPTER 26, ARTICLE! SECTION 26-J OF THE ARDEN HTLLS MUNICTPAL CODE RE1~~ING TO \.IUITER PARKING RE.GULATIONS' - . - . -.. The City Council of the City of Arcen Hills he~eby ord~ins that Chapter 26, Article I, Section ~:-3 of th~ Arden Hills Municipal Code shall be amende~ to read as follo~s: S~etio~ 26-3 ~INTER PARKING REGU~TIONS. No person shall park any vehicle, except in compliance vich the d~r~ct~ons of a ~av enforcement o:ficer O~ in compliance with the regulatory signs plae~d by a 1a~ enforce~ent . off~cer. on the 1mproved porcion of any street or highway in the City du~ing the following ti~e periods: (a) Bet~een the hou~s of 11:00 P.M. to 6:00 A.H. from October 15 to. April l~; (b) During a period of time co~~encin8 i~ediately after the aceumulation of 2 inches or more 0: snow and continuing until snow removal or plo~ing has been completed. Adopted by the Arden Kills City Council on the 24th day of September, 1990. 1473 Arden Oaks Dr. ... Arden Hills, MN 55112 October 4, 1990 Mayor Thomas Sather and the Arden Hills City Council Arden Hills Village Office l450 W. Hwy. 96 Arden Hills, MN 55112 Dear Mayor Sather and Members of the Arden Hills city council: I am writing in request for a temporary (1 year) permit to park on the street in front of our house. Our situation is this: we are having our brother-in-law stay with us in our home while he finishes his college degree. He has his own car that he uses to drive to school each day. Last week he was ticketed for parking on the street in front of our house. We now are required by the city to keep his car parked in the driveway. This is a major inconvenience to us as a family. We have a two car garage and his having to park in the driveway for this period of time restricts access to one of the two cars that we own, both of which we use daily. . Were his parking on the street a bother to our neighbors, or were he to keep his car on the street following a snowfall, I could see the need to keep the car parked on the driveway as this would fall into the category of being a bother to our neighbors and to the city. However we are sensitive to the needs of our neighbors and are aware of no problems, and are very conscientious about observing the snowfall ordinances by removing the car from street immediately following snowfall and keeping it off until after the streets have been plowed. The prohibited on street parking ordinance, I feel, is a disservice in this case. Though I understand that there is a real need for such restrictions in some cases, I think that they should be the exception rather than the rule. Please reconsider the need for this ordinance and also consider my request for a permit should you see the need to continue its enforcement. Thank you for your consideration. ,~ir-elY/) / 1~1; UJ1 . KU:;.';i; Aul t 631-2332 --- --------- . 0 . A POTENTIAL CITIZEN'S VIEW OF THE NEW IlPM PARKING ORDINANCE October 5, 1990 Dear Council: We presently live in Shoreview and have been looking into building a new residence. We have narrowed our search down to several communities, one of which includes Arden Hills. However, I noticed that an ordinance has been passed concerning parking on the street that I find unbelievable. The new ordinance I am referring to prohibits parking on residential streets from llPM to 6AM. First off, after talking to several city employees I was told that a similar ordinance exists in the surrounding communities. Jerry Filla, the village attorney, was quoted by the Bulletin newspaper that surrounding communities have adopted similar ordinances without too much of a problem. If Jerry Filla has the urge to write these ordinances maybe he should do a little research to get correct facts. No similar ordinances exist in surrounding adjacent communities have the starting hour of llPM for their ordinances. In fact thirteen villages were checked and three have parking ordinances 4It with two starting the no parking at 2 AM and the third at 1 AM. If the dear people of the village council think there is no difference between 1 or 2AM and IlPM for parking restrictions, they cannot imagine a life other than one of total simplicity. May I have the privilege of addressing situations that escaped the imagination of these elected and non-elected people. 1 Suppose a resident is going to the Minnesota Symphony and invites his friends in the area to come to his house so that they can drive together and save gas and t raff ic congestion, a worthwhile consideration. If the concert concludes at lOPM and the option is exercised for stopping for a bite to eat, they had all better watch the clock to be back to remove their vehicles before ticketing time. Obviously, going to a late movie starting between 9 and lOPM is not possible with friends leaving a car at a residence. 2 If friends come over, which hopefully is not against any ordinances, they will have to leave by IlPM. Since the village is basically not a farming community, this hour everyone will agree is perhaps a little early, 3 The kid's friends come over to watch a VCR movie. By kicking them out by IlPM, they should have enough time to find some trouble before their time to be home. . 4 Frankly, I do not want cars parking in my driveway. I just might have to use my vehicles parked in the garage for an emergency. . " . . 5 Since, Arden Hills does not have bus service to the rest of the metropolitan community (and for a good reason), the automobile is the only means of transportation. Denying the right of persons to use their automobile during reasonable hours must be construed as a violation of the civil rights. Additionally, this ordinance has great potential for . violating the Bill of Rights, Why is it that while much of the world is enjoying more freedom, we feel compelled to take away freedoms ? I have talked to several village employees concerning the above situations. I was told that in these situations, one could make arrangements with their neighbors to park the visitors automobiles in their driveways. Well, I for one do the not have the time or inclination or gall to ask my neighbors. And I hope my neighbors would not have the time or inclination or gall to ask me to use my driveway. It is my driveway and I pay the taxes on it and it is not property to be delegated to the public good. I was also told that no cars on the street would make it easier for emergency vehicles to gain access to residential property. If this is really a life threatening situation, then no one should ever park in the streets, day or night. Obviously, emergency vehicles are designed for reasonable access to most buildings. In fact, parked cars in the driveway could pose more of a threat than vehicles in the street. Actually, children riding bikes or . playing in the street are in greater danger of parked cars on the street during daylight hours than at night. I was also told that the llPM ordinance was necessary because the present snow ordinance is not working. What Reasoning! \.Jhy should the rights of so many be sacrificed for so few. St. Paul and Minneapolis simply remove illegally parked vehicles violating their snow ordinances. The newspaper article stated that the warning tickets given out last year for snow parking violations simply did n'ot work. Maybe if they played major league and gave out real tickets it might have worked. I notice that for supposedly good reason the residents could call the village to keep their car parked overnight. My, my. The time and effort expended by both parties is sheer waste. Just try to get a ticket cancelled that was improperly administered without going to court or spending an unreasonable amount of time on the phone. With people calling in like school children getting special permission, you could help the local economy by hiring a person to handle their requests. Also, what time would the calls have to be entered by? Just look at these opportunities! I personally. talked to many residents I know in Arden Hills. In all cases, these people were not aware of the ordinance. After informing them of the new ordinance, reactions varied from . outright disgust to anger. Obviously, persons have not been picketing in front of city hall for this ordinance. In fact a suggestion was made that the village sirens could go off at llPM announcing the time. Then another siren call could go off a little later making sure that all lights are off and everyone is ". , . tucked in bed. Then the local enforcer could easily drive up and down the street without the parked cars blocking his view~ Unless, the following is true: 1 The village is going in or has a vested interest in providing asphalt and concrete for off street parking. 2 The village needs building permit fees from the above. 3 Village staff sees the administration of the ordinance as a chance to build their bureaucracy thus entitling them to higher pay since more employees are administered. 4 Village attorney sees additional fees defending village against lawsuits ( he does not live in Arden Hills and he supposedly wrote the ordinance) . 5 The thought of the village becoming autocratic to massage egos or maybe just for so called professional gain. 6 The sheriff's office can charge higher fees to the village for the administration of the ordinance. 7 Gopher Sign Company possibly exerting undue influence for . the business they are receiving. 8 The idea of "We, the people" is now extinct. 9 Other reasons that time and space do not allow. then, an immediate change of the ordinance is called for. At this point I would suggest to get some citizen input since they are most likel y to be affected. A serious blunder was made and that cannot be changed. However, if there is any wisdom left, the mistake would be corrected as soon as legally possible. CJa.,......O~ ~ ~ Dan Donohoo Michele Donohoo 3175 Hafner Court Shoreview, Mn 55126 Please note - We do not accept phone calls on this matter. . - (~( ~J J;TE PAGE ~. COUNCIL NINUTES ~~ SUBJECT: ~ .:;:ff"",7?3 ct-vf _ ---, ~ I DISCUSSION: ._. ~~r 111 pt; I~ ~? Yf.1 -;. "- ~ (~L ' ~/)(. . .-- ~-<.r. , ./.1 ( / j~rJY- ~~ at ~ (Jj) / -- C.J)v.I ~.A , ~J .."..--' - -_. . .~ 1oved: (l:1i\YOR SATHER) COUNCILNBR: (HANSEN) 0;r~~ ( GROIiE) (MAHOHALD) )l;;conde9- : (;iAYO!( SATIlER) COUNCIUlBR: (HANSEN) (J-lALONE) (GROHE) eAHOW.~LD~ -HAT COUNCIL: ~._. ~ d.-p .___. ---"-"'---'-~_._. VOTE: AYES: ~ -- .=-~AY;: _...____~Q____________ Han.sen Malone S'<:1I:iler Hanscn H<Jlonc Sather GrO\.Jc 1'1ahO\.Jald Gro1,.:e Ma hO\.J3 1d . ABSTAIN: TOTAL: ( - ) ~.~-~- Hansen Malone Sathe.r GroT..lc f[';:~ho'~/21d Ayes Nays Abs. ALSO PRESENT: C2.kj Adminis trator t.. t to[lley _._.____...._..m Trea.surcr_~__._.. Englneer_______ "'__u___,. Parks Director Pub. ,.,1ks. SupcT.visor Planner Dep_ Clk --..........~~...".......,~.-.:-.........--...~......._~~.~_....__._...--_._--- . , . wehrman PLANNING MEMO bergly ~ To: Arden Hills Planning Commission lIlcrOCiates From: Wehrman Bergly Associates, Inc. '0 John Bergly, Planning Consultant Subject: Lexington Avenue Planning Study Area Moratorium n, plaza bldg.. ste, 220 Date: September 5, 1990 5217 wayzata blvO. minneapolis, mn 55416 6125447576 Enclosed is an ordinance prepared by Attorney Filla that would restrict development in the Lexington Planning Study Area until plans and regulations are adopted by the City. The Planning Commission is to set a date for a public hearing (probably October 3). The draft is written to impose a total moratorium on all development within the area. The City may wish to define the types of development that would be prohibited (rezoning, site plan approval for new development, special use permits, etc.) or the types that would be allowed (sign permits, changes in use that would not require site plan approval, expansion of uses that would be consistent with the plan amendment, etc.) during the moratorium. ~ '. This month two applications were received for property in the area: expansion of Pot-O-Gold Bingo and expansion of a parking lot that would require a variance (later withdrawn). Neither would have been affected by the plan amendment or proposed zoning districts and could be processed by the City, with or without a moratorium, with no adverse results to the City. It is possible that the Metropolitan Council review on the Comprehensive Plan Amendment will be completed before the hearing date. In that case, the City could hold a public hearing on the Comprehensive Plan and Zoning Ordinance Amendments at either the October or November Planning Commission meetin9s and dispense with the moratorium. But I thi nk it would be advisable to set a hearing date for the proposed moratorium for October 3 and then adjust the procedure if conditions change. . planning . landscape architecture iUG-24-90 FKI 10:43 -F;02: , . . CITY OF ARDEN HILLS MEMORANDUM . ==:=~======~===~========~========~===================~====~====== DATE: August: 23, 1990 TO: Mayor and city Council FROM: (;0 Gary R. Berger, Cit:y Administ:rator SUBJECT: Interim Ordinance - Lexington Avenue Study Area ======================================================~=========== The attached is being submitted to you ror inrormational pUrposes only. Please note tbat moratoriums can only be imposed by Ordinance. The Planning Commission will conduct a public hearing on the proposed ordinance at their October meeting. . I' GRB:madlr . attachment: . --- . PETERSON, FRANKE & RIACH tREAL PROPERTIU VI SPfCLUlST wARREN E. PETERSON PROFESSIONAL ASSQClA nON ..\1.50 ADMITTED IN' W15CONSIN RONAlJ) J. RlACH ~lrtE P. F1lL\ 300 MIDWEST FEDERAL 8UIlDING ..,U50 ADMrTTED IN TDi1't"'ESSEE RL M. QUIGLEY 50 EAST FlFTH STREET - tEL WTTT FRAM ST. PAUL. MINNESOTA 55101 ROSEVILLE QFF1CE GW'lN A. BERGMAN 200 ROSEDALE TOW'EAS JOHN MICHAEL MILLER - 1700 WEST HIGHWAY 36 CASS s. WElL- (612) 291-89" ROSEVTUE. MllII'1-."ESOTA S'511' nMOlHY J. HASSElTt FAX NO. (612) 228-t753 (612) 6;6-6400 MICHAEL T. OBERLE FAX NO. (612) 636-73J" BRIAN a ELXINGTONn CLYDE C. AHLQUlSI' OF COL~5EL August 23, 1990 JEROME E. FRM"KE MELVIN J. Sn.VER Mr. Gary Berger City Administrator City of Arden Hills 1450 West Highway 96 Arden Hills, MN 55112 RE: Interim Ordinance Lexington Avenue Study Area Our File No.: 010460/900005 Gary: Enclosed is a draft of an interim Ordinance/"' which would restrict development wi"thin the Lexington Avenue study area . until the City adopts changes to its comprehensive plan and official controls for this area. The Ordinance should be considered at a public hearing before the Planning Commission. The public hearing should be preceded by 10 days published notice int he City's official newspaper. The Planning Commission recommendations can then be presented to the City Council. The affirmative votes of three council members are necessary in order to adopt this type of ordinance. If you have any questions please contact me. Very truly yours, Jerome-P. Filla JPF:cab Enclosure . , . STATE OF MINNESOTA COUNTY OF R~~SEY . CITY OF ARDEN HILLS ORDINANCE NO. AN ORDINANCE ADDING SECTION XIV TO APPENDIX A OF THE ZONING ORDINANCE OF THE CITY OF ARDEN HILLS RELATING TO THE IMPOSITION OF AN INTERIM DEVELOPMENT MORATORIUM. THE CITY COUNCIL OF THE CITY OF ARDEN HILLS ORDAINS THAT SECTION XIV SHALL BE ADDED TO APPENDIX A OF THE ZONING ORDINANCE OF THE CITY OF ARDEN HILLS TO READ AS FOLLOWS: XIV. MISCELLANEOUS REGULATIONS (A) Lexinqton-Fox Studv Area. 1. Defined. City has authorized its Planning Commission and consultants to conduct studies and is in the process of formulating and adopting amendments to its comprehensive plan and official controls for that portion of the C;j,.ty of Arden Hills located as follows (herein "Study Area"): a. North of County Road E; . b. West of Lexington Avenue; C. South of 1694; and d. East of state Trunk Highway 51. 2. Statement of Public Purnose. The City Council has determined that in order to protect the planning process, it is in the public's interest, to impose an interim development moratorium on development within the Study Area until the proposed changes to the City's comprehensive plan and official controls are implemented. 3. Interim Development Moratorium. There is hereby imposed an interim development moratorium on all development within the study Area from the effective date of this Ordinance until March 1, 1991 or until further council action whichever occurs first. City may rescind the interim development moratorium by resolution. The City may extend the interim development moratorium by adopting an appropriate ordinance after a pUblic hearing preceded by ten (10) days mailed notice. . , . Effective Date. This ordinance shall be effective the day following its publication. Adootion Date. Passed by the City Council of the City of Arden Hills thi.s day of , 1990. Thomas A. Sather, Mayor ATTEST: Gary R. Berger, City Admi.nistrator Publication Date. Published on the day of , 1990. LISA\JFDISK4\AHORD90.002 /"> August 23, 1990 . . 2 COUNCIL HINUTES '1 . . .." I DATE PAGE SUBJECT:_ ,OA.-Q. '1 () - ~~~~_:;_t( l.)e~1:. ~S~ ~/j~~_~ (j!{k - 4-~-!1~ ~ ~ SeeP I p- ~-endf - - . ~ ~ ~U/ - ML - /' /Z-' " @~ /~ ~(h /Md'(Z,;:I&~~<4'f V I V ~J1J~iatrf A~4IJ~~r. ;LE1f71 ~. .,~()r~e (rJ~ ~ J (, ~-==- ,-, ,1 .. < \ ,:'/JY"t& / ~IVu'v~ . I' :,;, ;;.... LJ · D1V"X~~ ---- ~ oJA~~ ~vwIw~'~/~~~.k~- ~~#) Jv ~L- (--a;11 /~ ~ 11._ .. ~.. r1l4'U W1-d ~ o.'pfl/ ~~ - rt~ ------_..----- ioved:(/MYOR SATHER) COUNCILMBR: (HANSEN) (HALONE) (GRCl!:illL. (HAHOWALD) .econded: (l1AYOR SATHER) COU)!CIUlBR: (HANSEN) (hALOi"~) CCG'ROI-JEU (MAHO\.iXLD) HAT COUNC~L~ ~ YcJ-// 5Z(Pi__~~<<1/0"-3-'ftJ 4-~.L - '~~~d#~ir~1i=~~.~ VOTE: AYES: ~ NAYS: ~ Hansen Malo~' Snt:her Hansen "lalone. Sather Growe MahowaJ.d Growe Mahowald . ABSTAIN: ____. ________. _______ TOTAL: ( ) Hansen Nalone Sathe.r Crm.Je Hahor,.1ald Ayes Nays Abs. ALSO PRESENT~ Clk/Adminj.strator I\ttorllf'.'i Tr('~l.~-':tll-('r __."___n__ Ellg:illl'('l"_____ Parks Director Pub. \\1]..:5. Supervisor Plt!.nner ___Dep. elk '. , - ~-~..,,~~.,~~,.. f[Jt1>1 I ". 't f -- --- v,vl.( - \i1<JU1. r /1 ~ ....." ( ,'t> l..V'1:t:&'. J r h- , V~, '- '^U '" '!:to, >Ie Ik t fA, , N 0 - " ~ .... 'i~. _."~. _..J) ,~.~l." _,1\.D '.. I:).JG n.." _~. -k.J2. ,j d.)O;'~ @ (,-v'-' . _j~'~ ~ U - :_'d"'" ~ , . . i ~.t~'i- -,.!' . \ ' -u,..I" (J ~., /U: Ar< . I" ,./ U ",,-- 0' , ~'-~~' ,,..v.' , ,~- t<. · . . . . .- f~.' ,-~.' ' ' " ~ . w- I,,, > C ~-". ",-P""'kT' · _ l ,l, if!. .1 U v(,0U'/lf -~ i ( vwA' '. () , . (",' I .. ~;0 ~-c)1A ". f.' " - ,d;:;T;;, !/ () I ,VJM,Lu-u<--' VJUY.~ ~ ".__.-dr ' / n .n / , vlYf~a60~~tW j~~- i'1 6' ,,1 (f . I ,. ".~ ,.,' , . Jl'I' .",v;." ~ ! .' 'et/v M ,)L.' IA .U fi JI JI ,/' {; -~~:. , h ~~~ ~.~ (j)' );'" _ d1i ( " ---' , . /' . ". . lW', , _I' ' 1. /' (, ' . ( .' 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[) II Cil . . e / t (!Cd' ~ "1 [}) 3 -;/ V"l /r;&1.../j ,t C4 ~ oj: , ~' , /) I (r /l <:: - 'iZ-l' eirjvZCtzo4J ,,}1V /' J tA.;, ~"-- ,0 ,\., V-=r j ''\ ------ ,/ ~ \ /ll "'"'- // /r. e'~- '- I (~ ~l ! {/'U:tjV -- ---,~' , , ' l/ . COUNCIL HINUTES DATE PAGE SUBJECT: -.-. DISCUSSION: --_.- -- - --- -- -- ~-'-~-------- ~-_._. oved: (l,jAYORSATHER) COUNClLHBR: (HANSEN) (HALONE) ( GRO\,E) (fIAHm,ALD) ec.ondeq= (HAYOR SATHEll) COUNCILHBR: (HANSEN) (r'iALOp,E) (GRm,E) (HAHm-IAtD) HAT COUNCIL: ._~----. -.---------. -- -------------~- "-- -__n________._.______ --'~-- ----_._~--.._._-- VOTE: AYES: N,,\YS: -~.- -'-'- -------...----.----.---- Jlansen Malone S~tlleJ: Hansen HaJ.one Sather . Cro\o/c N:lhcnva lei Cl'U\./C 1'1ahO\"ald ABSTAIN: TOTAL: ( - ) .-------- ---~------- Hansen Malone Sather Growe ~t,ho\.:ald Ayes Nays Abs. ALSO PRESENT: elk/Administrator ________Attolncy ___ _____Treasurer_____ Engineer____ Parks Din::c tor Pub. h1ks. Superv:Lsor _______PJ,anner Dep. Clk ---~ ..~..,..."._,,,.""C'o..""-'_',.'"'___.,;_~~_"".-.., COUNCIL HlNUTES ~ /. DATE PAGE SUBJECT: 9oi( J..i7.-- ~~ ./ DISCUSSION: · r~ r1 -1 f5:;y 1 . _ . . _. (I '--..-<-~ J ~ c:f ./ . / e-----. .. --~ oved : (MAYOR SATHER) COUNCILMBR: (HANSEN) (HALONE) (GROHE) ((HAHo\{ALD) -';, econded:, (l>JAYO~l::>SATHER) COUNCILHBR: (HANSEN) ~;:D (GROHE) (MAHO\{ALD)/ lAT COUNCIL: ...-- r _ ~ / "/ "\ .. -,.< I" (/U d/,--i::' (.'0-1/ ~ <--0.2 ,,~ a& ~7....A'/~'f' CV ~dt r1 L11..d!.- A..7 J' Cs:.. / ~/ IJ ~ ~ ~~ -- , __n~__ ~ 1!i~'.R~~ Ii-A-AN if: ~~-I c' &? ~ ~ __ VOTE: ~~~_"~:-"'-'V.~___~_ NAYS'. . . ~ Hansen Malone Sather Hansen Halone Sather Growe MahowaJ.d Growe Mallowald .BSTAlN: TOTAL: (_ _) Hanse:1 Halo:lc Sather Gro",'e Nahotv'ald Ayes Nays Abs. ALSO PRESENT: Clk/Aciministrator_~_..__ ~_Attol-ne~: .._____'rreasurer__._Engineer~_ Parks Dj_rec tor~_ Pub. l.Jks - SupervisoJ:__ Planner Dep. Clk_~ ~ ._._,..--~=."....,-,_.,."., _.;._,",--'. ~t/"'L';1 f ~S~ ....-:;A~. 'iU-c-' --"","" I . ~' DATE PAGE L ( ""'-, /'-t'V /. If SUBJECT: . . - f_ Ii V _. "~.. ..L -i7 . "'~'"~ 5~ '~__{'<'/;y~-n--:--:" ~ ~ ~}"-'''- - ~_ . ..../7~' '-../ . . - /-, --- -.? - ~-- I . , " ," {/,( a~/{J)RP CKJ /f ~~ ----- - ;, ,ri' '_ "-..~ . - ~.:....'-'- 'loved; (1':!AYOR SATHER) COUNCILMBR: (HANSEN) U1ALONE) (GRO\IE) ('lAHO\vALD) Seconded: (!'",WOR SATHER) COUNCIUlBR; (HANSEN) (HALONE) (GROlvE) (HAHOHALD) THAT COUNCIL: -----'-----.--. _._---~-- --- ~-.----_._~-~-.- --.----- - -..-."..-.--- ----_.__~__. _____..u~___.._ ..__.,'.._. --- ----- ----- .._-~-- ~ -----._------ -.- - ------~ - ~------- -- ----- ~----- VOTE: AYES: NAYS: Hansen Malone S2l:her - Hansen }falone Sather Growe Hahm..;rald GroHe NahowaLd . ABST^TN; ---__n__n_______ ________ ____ TOTAL; ( _) Hansen Malone Sather Growe N.:.~h0'.1ald Ayes Nays Abs, ALSO PRESENT: Clk/Aclministrator___ AttOl"lle:/__ Treasurer Eng1.nel'T___ Parks Direc tor Pub. '\/ks. Supervlsor_ Planner Dep. elk -~_.'_."-' COUNCIL HINUTES _ DATE PAGE SUBJECT: (/)~ qo ,/V ~ S;~{C- CC~. ~ p&{-(J- ~ /'"\ ~ '" V' (lIP (/I~ If. db~ ./vWrrx- ~t:~j C(/lfAJ)fO'. t /UJyif1())i ~ tY/~~)- t ?' J1 i/ C' - f: I ~~ V-0 rY<!-@!&;>r _. ! ! ' ./"":J V (., r---- I (~ d; 1!J0UJf~' ()~. / ~.' : r. ~ / nJ rt) /NM -- _~ +..---.. .......----.--- iO'led: (l1AY_ORSATHER) COUNCILHBR: (HANS1.:N) ~~ (GROI"E) (HAHQl.JALD) ~ec~n~ed:,r0AYOR SATHE'~ COUNCIL.. (HANSEN) . (J'iALONE) (GRQl.I}~) (hAHo\.JALIJ.) HAr COUN~[L:;,' /2... "'" .a /J /1 /'J ~. 4- . -/~ .~ j . ~ ~ .----. .-~. -..-_..c _._ -.. ' .... ' .... =. -- 'r--zJL~__ em I.~-.. ....... ~~...t-z" wifi ~ ,v"'L. ~tdJ . ~ -' --~-_... ___ou J -----a.. U - .------, .- . ~ It P, ~~ N~l:0l..;.--- .........-- H.ansen Qialone . Sathe) J C::ansen ~ alone ~atheT Grol.ve Hahm\lald. Grmi7e Hahm.;ald . . / ABSTAIN:_~__~______ _ --c-- _________ TOTAL: (_ ) Hansen t<lalone Sather Growe Nahovlald Ayes Nays Abs. "::c~:~~j::"m" --:":~~~r -. ........'"""""b._~'''-'''-".. .,.,....._"_,~~-"-'-.~.'".,,~.. r.~ - ~ ~ /}:~ ~R..- ^'\c- i / .' -. ~ L' A^-" (?-L.0-\ ;2/fU"L~ a - - - ~ - - J;J~>#-.:2 /l . -~"- ~, P'B I_.j () -" .~ (". - ;2, Lt--tc -- ---. fJ' ." f: ."--' _~I.ij~_ - . =-~Jl ~ ' ',/) r r ./i " - ! /!JPi-t<.5~ 'I" ()/z-"-- --. /}"--.2,L- i\J . .o--P-1L. ------ lt1j'V((';iiJ: (l y","" ,: j / nlA'~ 7f~ 'i0 v-M--' I J' . ~ ,j' J. -- .. '-' . _ r j,' ~I ~" . v<9 '"' &. ~ J _..- WA',(y( I) ',V' v v V .,-" - " ' . . ,,- . A &vP;:W;~ ;; t/e ~:~-~~~ J' l' .' ~ " .(.". ...;'~ /' . . ' ' ." . J, J /,' / /h,. .' . J' J ;iJJ1!.1lv v'" , "A ~l"~ . ~ ~ . . G L--~-""" /' - !'. '", /i--- / . ~-.;.:-// /""- . .". ,.,.{,,-.., , 'i L . . "'\ ." ' jlL,,'Y".' ( 1'./ :, f';---7l1'.. ,-, . ~, .....u l/ '.....-L L: .'\ I /' ~.,-.,. -.... /! -:--.- I\'~._;.(:"'_---' . ' .---" .' . /7 - .. ,I y>t~,{{'~ " Jj/ rI ';'./' '----,,\ r . fr- ,_ I',"! ,/. /~' (,1 )J ,/",J:.A C'- c, , L/~ .' .1-"-&' iV L --'~-~.. 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DISCUSSION: -e --~.~------- - -e --_. -- c.'_'-----------------'..----.'_.___ ~_. -- o'v"ed: (!:1AYOR SATJ{ER) COUNCILMBR: (HANSEN) UIALONE) (GR01IE) (MII01IM,D) econdcd: (MAYOR SATHER) COUNCIUIBR: (HANSEN) (i-lALONE) ( GROWE) (HAHO,,;ALD) HAT COUNCIL: "-.__..__._--~------------ - -.----- . --- ....----.--., ._-~-.~ .--------------.-------------------.---.- ___.____u ._._~---~ - -'-~_.._-_. VOTE: AYES: Nl\YS: ---..--.---- --------.._---.._--~--~_. ----..--- Sather Hansen Malone Sflther l-L; ns e n Halone Grm.;e Haholv'ctld GrO\'IC NalloHalcl . ABSTAIN: TOTAL: ( - ) ----~_.-._--------.~-,~------ --"---." ..--- - --. ..--- -. ---.-....-..--- n..... _ ._.. j-lan:-;(,l) N::,lOl"LC S."'! thel' C'l~()\:.'(' H,,]IO','!;'lJd Ayes Nays Abs. ALSO l'EESENT: elk/Administrator /i t to I."ll(-' '/ 'j'rcn.<;;urcr _,__. .Ell.g:il"\CC1__~._ Parks Direccor Pub. ~.,7ks . Superviso:!~ ~ Planner Dep. elk -~.~- ---.- . .=--_---=-o______--....-.-._-...~..,,_... ,_"_,,,_,,~'j . ,. ,~ _ ~._-- COUNCIL .HINUT.E." ;} 1fJ.. _". '.. . D'.\TE PAGE SUBJECT: . .Q)). . "-- __._._~_.....__ ._____. ___ CUSSiON( /J ---/0. !~ . ~Q/~ d k . ;4 /1,1 ------ - ( ,'., '-- "......./ 1/ ..... /:' .' ab~.-- / , ~ ~ '0 ~ 1 ..-.. /;, ./ /.. ~. L "=(~---t1~. 111JA..Pto.<r- __ j' j f/ '- . . V / t! / ~'4/77- oved : (l:l.!cYOR SATHER) COUNCILMBR: (HANSEN) (MALONE) (GRO"E) C(rJAHOIIA;:;;)j eco:lded: (!'JAYOR SATHER) COUNCILHBR: (HANSEN) (:'jALONE)' C~r~R~"" (HAHOHALD) <<,"'COO<<'" 'f a 0-1'1- tlH~ dJ~~- tt.-- ~ . .. .. . ._ ..._ ____.. . _. __..__. JU _ ~~~ f:= m_c~_ /._ ' . of' tz:.., ~~~~~-::Ii1~ ~(?~~ d-~ VOTE: AYES: ~ i?c NAYS: ~ ' .'_ (!la~-s'';;' . M .one S8ther H3nsen . lone Sa ther ~ . ""_" Gro\Je ~ G~'oIJe MahoIJald .ABSTAIN........ _ m____.___ ____ TOrAL: (_ _) Hansen Fralone Sather Crowe l'1aho,,-'alcl Ayes Nays Abs. ALSO PRESENT: elk/ Administrator_____.."li.t tonley__~__Treasurer _~Engineer___ Parks Director_._______Pub. \...1k5. Supervisor.... ___.___..___~__P].'-1nner _Dep. Clk__ -~-'''~'''''''''''''''''''~~=....-."''." ~',~".-.- COuNCIL HI~~ ~ DATE PA~E ~..... ~~f€-1A"1/.tJ,"--- SUBJECT: I} fJ M-6 . V ':'"'"W'/I_~ ,4J , 4-U;p( ~ ~ cy~~ , / " ~~1./- ~ / V .~ - - _:7 ~ ~ ( ! t ~.~ retit~do ~ .. ::"1I'll,~,~~ j ,. ... *.u1 0 . \ " l ~W~'~[lt/D n ~~;~~. ~ ,~ "~.... . 'iL ,0 ", . / , . ',..41J },,-C1TLi! /,--.:-;(,4,__ l,l'W,t.'--' '1",(Zl/;.v' \. I\. . __----- -, -.---..- oved: (/MYOR SATHER) COUNCILMBR: (HANSEN) (MALONE) (GRO\!E) (NAHO\'ALD)~ i2concled: (MYOR SATHER) CCUNCILHJJR: (HANSEN) (i-IALONE) CI.f!,oi~FJ:> ---., (HARm/ALD) RAT COUNCIL: .~V~ _~.h.A..L~ -+0- ~( 3f.JJ'rO --, Ue VOTE: AYES: NAYS: ~. HaDsen Sathe}~ Hansen MaIone Sather Grm.;re Ha hO'<l21d Gro,:,re 1.'JanOi.,rald .BSTAIN:_.~_. '_'__'~._'_"__ '_. '___~"_ TOTAL: ( - ) Ilansen MaloTle Sather Growe Mahowald Ayes Nays Abs. ALSO PRESENT: elk/ Aclminis tralor_ _____.,'\ t Corne'} _______'1.'reasurer ~____ Engineer ___ Parks Director Pub. "\.Jks. Supend.soy Planner lJep. Clk . ~""'"""'""" .....""',_.........~"...,..,..,., .-".".'-'-'~"""-~'-"^; . CITY OF ARDEN HILLS MEMORANDUM ----------------------------------------------------------------- . ----------------------------------------------------------------- DATE: October 3, 1990 TO: Mayor and City Council FROM: John T. Buckley, Parks Director SUBJECT: six Month Performance Evaluation for Program Supervisor Cynt:hia Severtson ------------------------------------------------------------------ ------------------------------------------------------------------ Cynthia Severtson has completed her 6 months probation period of employment with the city of Arden Hills, effective September 13, 1990. I have conducted her 6 month evaluation and have found Ms. Severtson's performance to be highly satisfactory and recommend that: she be placed on permanent employee status. Ms. Severtson's current salary is $10 per hour. This is extremely low when comparing program supervisor's salaries throughout: the metro area. RECOMMENDATION: Ms. Severtson's salary be raised to Step 3 ($10.85 per hour) . retroactive to September 13. This increase was covered in the 1990 pay recommendations. An additional increase should be considered in January, 1991. These actions will demonstrate progress toward pay equity and comparable worth and start bringing Ms. Severtson's salary in line with program supervisors thoughout the metro area. ACTION REQUIRED: If Council concurs with the staff recommendation, they should pass a motion placing Ms. Severtson on permanent employee status and authorize a pay increase to $10.85 per hour (step 3 of the pay plan) retroactive to September 13, 1990. JTB:mah . 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Z Z '" Z Z 0 Z Z Z on " n 0 n n '" n n n '" on ~~'ii H ~ ~ ,.. ,.. ~ Z ,.. ,.. ~ ~ "'~ z Z '" Z Z ~ Z Z Z oz", "' ~ '" '" rlO '" '" '" '" '" <> '" "'"' t"" r g: r 0 r t"" ;. ,.Z s;; ,. "' > 'Y ~ > >< , Z 0 z Z Z Z . ~~~:~~~:mdflJ ~fl()~~ t~~:p)~~) PAGE DISCUSSION: ~ .cPet:4 V)V2-rvl.-/}--- -~~ ~ ~ /31 TAK -T' ~tb~;;; (iJ ?~ F ~d&J.f-C~ I j _ -W ~_ ? ~U - ,0,. "tf~' ' , 'j,~~ - t11tMt<f~~{rJdM: u .-J -.---. /' ~ .~. E / // i ;/1 4 ~~)l/llc U~ vvv. ~L>(1~~_ / L . . . (,) b- _ _ r-) , ./ '" .-_.~ oved: fNAYOR SATHER) COUNCIU1BR: (HANSEN) ( (HALQNE). (GROh1E) (MAHOWALD) "mHb' ,""" ''''eM) eo''',"U,"., """'H' "W,W,,) i'ld''''i'i ((~""'^'"" HAT COU~CIL: 7 /-:' -t. ! i21e/)- 'h..._~ .xh:;/~i!r ~~-~4t---61Jbf.'~7!r'~(~ VOTE: AYES:__ .---r._ NAYS: 0.. . Hansen Malone Sathe~' Hansen 1'1a10nc Sather Grm-le Nahmvald GrO\..le rfanm.;ald .ABSTAIN: TOTAL: (_ ) Han::;en M210nc ;.iather G1"OWe Hah()~.JilJ.d Ayes Nays Abs. ALSO PRESEKT: elk/ Aclminis tr a tor__~__.__.Il.t torllcy TTeasurer Engineer Parks Direc tor Pub. \.Jks. SUpf :-visor Planner __Dep. Clk~_ ~ ------,.,,,....,.-::" ___ r. COUNCIL MINUTES _.~, '.' ~'. DATE PAGE SUBJECT: . ~1~ J - . DISCUSSION: v . ,...., !' u--... . 1"1 ,... /-~ . I tu..~- _/1 r ." , .' ". <:-- -</ "/} ". /, /ut<.Lo-uJJ-.<t/' or ~ ~/U'/.' .- /L..I~ , ~' '^ . i . {lJ-.4c';' 10 J~ ALdZ~ - _ / " ^ ( l ^ r ((.1 / ~ U' ). J],~ , (j. -. f" "1.r7 . 2'/I~ 'v i tZ ~ /)1,.1. ',-U ,//;,."-- _' ,fJ 'ilL ~.' p ~ -- '.v f.. '7./' ~ .' v e:( '/ ~. f- ,';1h ~) (fl . J V U ----~. ..... "'" ') Moved: .(~YORSATHER) COUNClLMBR: (HANSEN) (MALONE) (GROWE) (MAHOWALD) Seconded: (l-jAYOR,SATHER) COUNCIUlBR: (HANSEN) (HALONE) ((GR~ (MAHO,!ALD) THAT COUNCIL: .' ), . I "., ~ ;L 1~....5 '.. / ~; " /:rJ t',r /. ,tt~( c.2c 2r (,t:-;:-) ..:. J \ /~ . -- , - I I -. - __-* ~~ I .?r/J<. I .!.ttYN /L, ..:2-. J t/).~~L,a. ";: .F.,.t.-':(I~ ,/ r--- .'- .-/ .-: ....- C ~. /"J7J 1;/9'10 ( VOTE: AYES: . .s-- NAYS: d Hansen Malone Sather Hansen Halone Sa ther . Grm.,e Hahovald GroHe Mahm.,rald . ABSTAIN: ,.__.. TOTAL: ( ) Hansen Malone Sather Growe Mahowald Ayes Nays Abs. ALSO PRESENT: elk/Administrator Attorney Treasurer Engineer Parks Director Pub. '~ks. SupervtsoT__ Planner Dcp. elk -- ------ , ! CITY OF ARDEN HILLS MEMORANDUM . ================================================================= DATE: October 4, 1990 TO: Mayor and city Council FROM: GBGary R. Berger, city Administrator SUBJECT: Reclassification of Public Works Supervisor to Public Works Superintendent ================================================================ At the September 24 Public Works supervisor's performance evaluation, staff was directed to prepare materials for reclassification of this position to Public Works Superintendent. Attached is a job description and salary survey for the reclassification. Please focus your attention on the change under the Major Responsibility Area, Item #2. This item reflects significant organizational responsibilities that were not evident in the previous job description. Staff believes that major responsibility area #2 is a strong rationale for reclassification at this time. The superintendent reclassification much more . appropriately identifies the current responsibilities for on-going communication with council, staff, consultants, and community relations that were not reflected in the earlier position description. ACTION REQUIRED: If Council concurs, they should pass a motion reclassifying the Public Works Supervisor position to Public Works superintendent. It should also be noted that Dan is currently at step 5 in the Supervisor pay plan ($3,059 per month). Council may wish to consider an adjustment utilizing the new pay plan, effective October 10, 1990. GRB:mah attachments . -- --------------- ----- POSITION RESPONSIBILITY DESCRIPTION , DATE: OCTOBER, 1990 FUNCTIONAL CLASSIFICATION: PUBLIC WORKS ~ POSITION PUBLIC WORKS SUPERINTENDENT ----------------------------------------------------------------- PRIMARY OBJECTIVE: The primary objectives of this position are planning, . organizing, directing and coordinating the operation and maintenance of public works activities, including the supervision and review of maintenance personnel and adherence to policies established by the city Council and City Administrator. MAJOR RESPONSIBILITY AREAS: l. Organize and direct the operation of public works activities including supervision and review of maintenance personnel in streets, water and sewer. 2. Communicate regularly with city council, consultants, staff, other governmental agencies, and community residents regarding service delivery, complaints and problem solving. 3. Planning and coordination of all purchasing of goods and services for street, water and sewer. 4. Planning and coordination of maintenance activities and equipment useage with other City departments. 5. Maintenance of various operational records for all . departments under the city Administrator's jurisdiction. 6. Preparation of budget for street, water and sewer. 7. Performance of any other duties as directed or apparent. QUALIFICATIONS: Must have or be able to obtain within six (6) months of appointment, a Minnesota Class B drivers license. Must demonstrate a working knowledge of tools, equipment and supplies used in the street, water and sewer areas. Should have a minimum of five years experience in a municipal maintenance department. Should have a minimum of two (2) years supervisory experience in municipal maintenance operations. SUPERVISION/ACCOUNTABILITY: This position provides supervision for all maintenance workers except park department personnel. This position has direct accountability to the City Council and City . Administrator. STAFF AND PUBLIC CONTACT: Extensive contact with staff from other departments and the general public. . TASK STATEMENT Major Responsibility Areas: . l. Organize and direct the operation of public works activities including supervision and review of maintenance personnel in streets, water and sewer. a. Review the maintenance needs of the city and make routine assignments (work schedules). b. Assign personnel as emergencies arise. c. Supervise maintenance personnel as required and conduct annual performance appraisals. d. Review all job assignments upon completion and spot check work in progress. e. Maintain time sheets and schedule overtime as required. f. Organize and provide training for maintenance employees. 2. Communicates regularly with city Council, consultants, staff and community residents regarding service delivery, complaints and problem solving. a. Maintains routine communication with city Council via written reports, attendance at Council meetings and . on-going liaision activities. b. Maintains routine communication with city consultants such as attorney, engineer and planner regarding development, infrastructure problems and more efficient/effective management of service delivery. c. Maintains routine communication with department heads/ staff by regular attendance at staff meetings, daily discussion of problem solving strategies and written communication. d. Receives citizen concerns/complaints, evaluates and develops strategies for problem solving in conjunction with City council, staff and consultants. e. Conducts intergovernmental relations activities by attending meetings with other governmental agencies, written communications and coordinating completion of construction projects with other jurisdictions. 3 . Plans and coordinates all purchases of goods and services for street, sewer and water. a. Determines proper equipment and deal with . specifications, bidding quotes and acquisitions. -.--- --------- b. Prepares purchase requisitions, schedules delivery , dates, makes emergency purchases. c. Signs receiving documents and regulates field order . purchases. 4. Plans and coordinates maintenance activities and equipment useage with other City departments. a. Schedules repair and maintenance of equipment as necessary. b. Consults with parks director on the use of various pieces of shared equipment (small tools, trucks, grader, etc.) . c. Organizes the garage activities necessary for housing, storage and preventative maintenance, service and repair of city equipment. 5. Maintenance of various administrative and operational records for street, water and sewer under city Administrator's direction. a. Gasoline useage. b. Ensures compliance with various State and County regulations. c. Maintains records of safety training and employee . education programs. d. Sign locations and status, water/sewer repair and related records. 6. Prepares budget requests for street, water and sewer. a. Reviews needs, prepares preliminary requests and justification and estimated costs under the supervision of the City Administrator b. Presents line item budget to City Council. c. Evaluates and plans for the long term need for Public Works capital equipment and prepares capital equipment budget. 7. Performance of any other duties as directed or apparent. a. Maintains voting machines in proper working order, and ensures that they are delivered to the precincts and set up in proper working order. b. Prepares monthly agenda for, attends Public Safety/Works Committee meeting, and records minutes of the meeting. . , 1990 STANTON SALARY SURVEY . PUBLIC WORKS SUPERINTENDENT # EMP. # SUP. CITY MEAN SAL. MO. SALARY TITLE Hastings 2 6 $41. 3 $3,442 wt/st. supt. Champlin 2 8 42.8 3,567 PW Supt. N. st. Paul 3 6 41.0 3,417 supt. Andover 1 9 38.1 3,175 Supt. Ramsey 1 4 39.7 3,308 PW supt. Shakopee 1 9 41.1 3,425 PW supt. Lit. Canada 1 4 35.9 2,992 PW Supt. Savage 1 10 44.5 3,708 supt. Mendota Hts. 1 8 41.3 3,442 PW Supt. Chanhassen 3 4 36.2 3,017 util/St. supt Monthly Average $3,349 . Annual Salary $40,190 Hourly $ 19.32 ---------------. ----------------------------------~-------------_.. ---------- -------------------------------------------------------------------------- Step 1 step 2 step 3 Step 4 Step 5 80% 85% 90% 95% 100% Annual $32,152 $34,162 $36,171 $38,180 $40,190 Monthly $ 2,679 2,847 3,014 3,182 3,349 Hourly $ 15.46 16.42 17.39 18.36 19.32 DW:mah . , ., PUBLIC WORKS SUPERVISOR . 1990* SALARY STEP PLAN Step 1 Step 2 Step 3 Step 4 Step 5 80% 85% 90% 95% 100% Annual $29,364 31.199 33,034 34,869 36,705 Monthly 2,447 2,600 2,753 2,906 3,059 Hourly $14.18 $15.00 $15.88 $16.76 $17.65 * 1990 Plan Equals 1989 + 4 1/2%. . . . COUNCIL MINUT~ _ -L"JObl.-/9t? j/~/~E SUBJECT: . DC ~ . DISCUSSION: " I J (' (.t~~.- \_-" ~~/' - - JLe.-.__ . -- .'-... .' / / ~ /, ~ -.- -----... , /"; _/ '\ ) V/ v ~ -- , / lrd Jk ~ '~' ..~ ~!j A ~/ 't;~~__ . - '. ' r, (" _ ~/I / t7:,X;Li!j 1~ /~" /~ I - ~~ ~e.~. V. ' ~-- -- . ~1oved : (MAYOR SATHER) COUNCILMBR: (HAHOWALD) Seconde4: (ejAYOR SATHER) COUNCILHBR: (HA!:!OWALD) fHAT COUNCIL: {I.A~ -~-- ~ __iJ VOTE: AYES: L__. NAYS: --."- ..--:;;; Hansen i'1alone S~1ther Hansen H210ne Sather Growe Maho~.Jald GrmoJe Mahovlald . ABSTAIN: TOTAL: ( - ) -- -~--,._-~._- Hansen Malone Sather Growe t''laho\./ald Ayes Nays Ab,;, ALSO PRESENT': elk/Administratol- Attorney Tre..1.surc)~ __~_.~. Englnller____ "' .---.------.-- ______u.__..____ Parks Director Pub. I\lks. Supc"!'visor Planner Dep. Clk --- __"'........,ft~";.;_'-.~.,_"".............~.~..__ ..,~....._.__~~_.._.____.______..__ 1, DATE PAGE _ .tr~ ,~ /PWI q:IL - " ~ '?J i- -#- - ,"~- ~~..; , ~., , ".......- r" II,' 'il~ Iii ''" C' ." ~ ' ....,. , '"1A \2ru<e./ . -- /1'( " //}'- /" '-~_ ~ '1, ~ iJ7J[) y" ~J. ' 1'~:-7''u - /O~d1<-.fl~ ~~ - ~ :: ~c:;.~~:a~ ~~_~ . o:r;NA / IUU- '. ~7(}~ ~, LlO/61J() --'.-- ~-~~i~t1~-{f./ ) - cmfl(o- -- % .1/ , ~.V.,/~__ " "'ijL"./ '--, .;> .:'7 '/ /f .. 1,/' 11- (!~A/V ~ / v~~ L~C( (!::~' /, j 7Z;&d.( t ( (/ , L- c. I 'joved : {11i\YOR SATHER) COUNCIUIBR: (HANSEN) (HALONE) (GROIIE) (NAHOWALD) _ ~ Seconded: (MAYOR SATHER) COUNCILNBR: (HANSEN) (HALOl'-:E) (GRO"E) (HAHo\'iALD) CHAT COUNCIL: ---_..~ ._---~_. ._--.---- ---.-----.. --~_.~ ---"~- ..~- ---'---. -----.---.-- ---_.._._----.._~--- VOTE: AYES; _ ~__., ____________.__ NAYS:____~__ .________~_~__ Eanser: l<~loIle -Sathc~~ Han~,cn Halone Sather Gro~.jc Hdhm.Jald GrO'ioJe. Maho,.;ald . ABSTAIN: TOTAL: ( ) Hansen Halone Sa ther Growe :'lahm.Jald Ayes Nays Abs, ALSO l;RESENT: elk/ Admini.strator .___ At tornf~Y_____Treasu1:l?r Englneer__~ Parks Director~~_pub, hTks. Supe.rvisor__.__Pldnner Dep. elk "'-_"''''''-'~-,..,_"",....,_...,.....__._,,,,_....,,_,,,.,.~.-,>_,_,c_>__ '.. ,__ i - '\:.- - ; , t, , ./' j(.~/~{ ,:' t " 1 ~ ""' ..' '~"'''- '- , /L . n \-/ ,") 7 ! /~ '--.' , J -L- --~ '-Y , I - _.,{,.r'-'y ...............: ~/ , ~ >~ (;V .f!, ~ L" Lc-r--C~~-CL-l:r~(I . I ( ,{jlA --....'. j t. r---v ,~ i //c . ( (/'i C(::' J. I?C'f ,~/ /"", ' ,:1, " . ' f }~-'\.... ~ i I ../ c1-" '/ ' .,' ' ,f ;' y , , j ,-,', , ",--. ~ ('-" , /,.,- /' ' 1.--' -, /" /t .~, '-, v'" '-, -- c.L '4~J " ~. _,,:~ V .j,.<' - ..... l fry r'\ ~ )- ~J " /' i ":' I, - c:" Jl Jli,tL-~/I~' Y /. 11/ tLk:>l--~ ., ifr"'1I/\.- -" ~/. _ IV" ./' ~ ~ c. ,-' J ,f. 1 -<-t~ ' r/" ,.' ,~ ')"/'--:! U;f.".A--Cr -" It.,/ ,: ." _ '~i ~ ~ (j ", ',_,/"V' 1/_)fVY"-/ ~rf; '-1K' - , " --- ',--~ v ' :o.J. /",", j {'. ~/,~ i l~~ (, ---'I r , :j )i)vl'J b ' < t ,,: ' .', <, ( ! ' ' , ) " " i>'.;I'-' / , J.' V ''''''01' '\..,,/ _' " L,- / . r /'" I ("/' - .,1' , I < ' C;v t~- , --- '-., ,,"~'''! ~ r '('t (;.,. Yu L ; ,\ V! './ ~/ I j . ,j l 1)\j i .r' , / "I'" vJ,_.,,-( ./' ' V ( , j '. f ' l.i ,,' it- n __, ~,---' , , < I ~ pi.. /~ ck .n /1 ~'" /30 -.... / /v,~!VJ-& _~~_"'--"'" "I__JI \ ' , ' ~-..L -....-.-- ,.fer _.-~'- .~ ~I f -h:l )" f24- ' *'" - / rJj ;u).5c;; U I I,. I 17'--. . ii' l f41 \ 1" J .; , Ii /'. '" / P /I~ ~ J ywAt" . ,.--. ' J1)1);' :~ / ' ../1 ~ . //'( -.'~ -- ,,' ,--' {: --- ,----_..--' ._- - .j-~ P1 · ~, 1,~~ ) 1"1 , jr ...- , ! '. "I . " "jWkfJ',','c - A h';", / r v-..,.~ L~ ~. /! .~. . '- / / ' ." / (3\ /\'VI "'..' !",4-- .. ,I. _c / .. '. ..~/ v ~\Yvt./ . "C" ..... ( ,/~., ,:'L#,( "LiF~ ~i ,) ~.,...,c~... / / ! ('. J .'''' ~ yrvr~c U)'--J---'" //J1PX) M"A' f. c/-4 /p.. Ju-i; / - t'- ----// o tv if v - /" ~ 7 ~ - /' (' /' II /. 7" ...... /" p, ikl ~~ c/J0DU& / ~ ~' /'~J' v? '/' ;:; /7 /"'-'" l../ \.: ~.I---L~ _.' . . ----.------ --~.._- COUNCIL MINUTES DATE PAGE ----- SUBJECT: DISCUSSION: . ------------~- ---------- ---.. - -e Moved: .cNil.YOR SATHER) COUNCILMBR: (HANSEN) (MALONE) (GROHE) (HAHOHALD) Secondeq: (~JAYOR SATHER) COUNCIUlBR: (HANSEN) CHALONE) (GROHE) (flAHO;IALD) THAT COUNCIL: - -,...__..--- -- -~~------~.- VOTE: AYES: NAYS: ----" Halone Sather Hansen Malone Sather Hansen Growe. 21ahmvald Grmve Mahowald ~ ABSTAIN: TOTAL: ( - --.,---.------------- Hansen Malone Sather Growe l'tahoHald Ayes Nays Abs. ALSO PRESENT: Clk/Administrator ___Attorney Treasurer Engineer Parks Director Pub. 'l.,lks. Supervi~or Planner Dep. Clk ----- ---- COUtlCIL mNUTES DATE PAGE SUBJECT, /"....... .---- ------.----.- ;-:------------- 1, //' . DISCUSSION, .-;;17. ; k.'. .itu .. / v. L-e1:'>"\"'/(.A./C~ '. /!' f. ./ _I. (. (,/ '/ / \ ~ / (, . " -"7-/ ) / ; ) / // /...... 'I ( /. .' /~ F-/~bf2J~ c:I ./ t...~b",){~ -/ I ' ;' . avec!: (},lA.YOR SATHER) COUNCILMBR: (HANSEN) (MALONE) "V (GRO\IE) (flAHo\IALD) ..-..... ec~.nc!ed '1 (l')AYOR SATHER) COUNCILflBR: (HANSEN) (:'lALONE) (GROHE)) (HAH,?"ALD) "" """0'_ __ ~'/3 ~l)-)<~_ .. .~.~p j;j.;) /.~ VOTE: ~YES:~~=~ c1. ___ ~-=-~~=~ NAYS:._.____ ( . Hanse.n :-1alone S2 tiler Hansen Halone Sather Growe Mahowald Growe Mahowald .ABSTAIN' ... TOTAL, (_ _) Har,sen MaJ_one Sather Growe Hahowald Ayes Nays Abs. ALSO PRESENT: Clk/Aclministrator___ "_.____ / ':tor~'l(-:Y __ __.....___ Trei1surer__.__ _.-.Engineer__ '___._ Parks Direc tor Pub. 1;~ks. Supervisor Planner Dep. elk ............",.,,"--...="-'-'-.:____u_.,._.,~______ COUNCIL NINUTES <~" /' ~- DATE PAGE -- SUBJECT: '(21~ . DISCUSSION: - . ~ 10ve.d: (MAYOR SATHER) COUNCILMBR: (HANSEN) (HALONE) (GROHE) "-(NAHOI, ALD)~ ;econdeq: (MAYOR SATHER) COUNCIUfBR: r(HA~'SENr (r-!ALONE) (GROI,E) (NAHOT,IALD) , H:~l-QUu#,~ /~. ~.~ J> llr ____... .f . . , . l - -.- -. ._--_._~-----" -~_._---_... -:f5------- VOTE: AYES: NAYS: E--"j Hansen Malone Sather Hansen ..... l'blone Sather Gro~.Je Mahmvald Gro'\.Jc Mahm.Jald . ABSTAIN:__ TOTAL: ( - ) ------'._---..-- -------- Han;;cn Halone Sather GrO\.J2 Nahovlald Ayes Nays IIbs. ALSO Pl~ESENT: (;,l,k/ Aclmin:i_s tratol: /\1.:L:(l)"ll(' Trf':lS\IT~r --- -- Flll_',:i nec"r -'------.-- Parks Director Pub. 1\7ks. Supervisor Planner Dep. Clk _. -~ ---- - .""'......~...._...,_.;,._"'"'"""'....."'...~.. c.'. .'~"..~ .