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HomeMy WebLinkAboutCCP 05-11-1992 ~ . . . 1\GENDA ARDEN HILLS CITY CXJUN::IL MEETING CXJUN::IL CIl1\MBERS ~Y, ~y 11, 1992, 7:30 P.M. l. CALL'IO ORDER/ROLL CALL. 7:30 P.M. @. AGENDA AOOPrION \3. APPROVAL OF APRIL 27 mUNCIL MlliUI'ES 4. mNSENT CALENDAR a.. Award Contract for the 1992 Bike Trail Irrprovement Project. (bi Request from Cable Commission to Adopt Res. No. 92-28, and Fo:rward to Congressional Representatives. c. Approve Solicitation REquest from Minnesota Public Interest Research Group (MPIRG). d. Approve List of Clams/Payroll. i 5. PUBLIC cx:MMENTS L'~6. UNFINISHED AND NEW BUSINESS A. Case #92-05 -. Variance REquest for Clayton Larson, 1173 Karth Lake Drive. /)U../J-.(--1,v . B. . oKJ,pprove Installation of Banners Along County Road E. C. Discussion of Keithson Porn. Irrprovement Establishing an Assessment . Rate. ((~D.-tl.tl-<:fuscussion of the Draft Water Management Plan. / 1:< E~ ~,~(Adopt. Resolutirn: No. 9~-32 Receiving the Feas~ility Report and .-9 -/ \j \ y;'~'I\' ~/O"Ordermg a Publl.c Hearmg on the Improvement ill the Matter of the / \'- , , 1992 Dtmlap street Irrprovements. F. d Adopt Resolution No. 92-33 Ordering Preparation of Plans and v/ Specifications in the Matter of the 1992 Dunlap street Irrprovement. G. t/0~Adopt Resolution No. 92-34 Ordering a Public Hearing on the Improvement in the Matter of the 1992 Round Lake Road West Irrprovement. H. ci-1\.ccept the Irrprovement and Authorize Final Payment to the Contractor for the Cleveland Avenue Lift station Irrprovement Project No. SS-W-89-l. 9. aJUNCIL O>>lMENTS 10. ADJOURN MAY MEEI'INGS JUNE MEEI'INGS May 6 - Planning CoIIlm, 7: 30 pm June 3 - Plarming CoIIlm, 7:30 pm . May 11- Council Mtg, 7:30 pm June 8 - Council Mtg, 7:30 pm May 15- Public Sfty/Wks, 7:30 pm June 18- Public Sfty/Wks, 7:30 pm May 18- Council Worksession, 4:30 pm June 23- Park & Rec CoIIlm, 7: 30 pm May 19- Parks & Rec CoIIlm, 7:30 pm June 25- Finance Corom, 7: 30 pm May 21- Finance CoIIlm, 7:30 pm June 29- Council Mtg, 7: 30 pm MAY 25- MEMJRIAL DAY (HOLIDAY) May 26- Council Mtg, 7:30 pm . . . HINUTES CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING April ~~ 1992 L I , 7:30 P.M. .. City Hall c}.1,~ .1',0_ ORD~l<./ROLL CAr..J;. ?L:..rsuant to due call and not-lee . , Hayor Sather called ::.nereot, _ c, o::-de:: the re~ular C:.ty Counci~ mee1:1ng at 7:30 p.m. ,~ ~ :.:::ese:1t: Mayor Thomas Sa t 1"1 l:\:!::' ,: Coun.ci LTlembers Dale HicKs, Thomas Mahowald, Paul MaloE€;, Absent: Councilme:nber JoAn!-l GrO'i-le. Also present wer.2 : Ci t.y Attorney I Jerry Fi: l a. ,: -,~ +- n --'.... '-1 Engineer"s J Terr::l MaL~r2i: and l~a:-k Graharr:; Parks Directoi- I .]\)hn St:.ckley; Publ:~c ';iorks Silper:.ntE'ndeEt, Dan Hinkel; Acting Clerk Administrator. Cat.heril:.c Iago; 'Recording Secretary, ?oster. ADQL'IAQJ;;1:lJ?bc I :ouncilmember Malone asked ~.o I!lOV r'~: Consent Calendar i tem ,~c (, Feques t from Ca~2, i;,: comrCl3S ~~, Ol-j to P.~dopt Resoletion Nc. S:- 23. and Forward to ':,'ong Less i ana 1 R(~pl:"(~senta ti ves) r' the i,::n.d . ,.v . ^ Unfl~ished and New :SUSiECS.":, i telll BG. Counci 1 - ~,._,t:>__1 0: as C-Si ~ t:.:'-'~ -;:0 I.rrl3 change. MC>T I 'IN : Malone moved, seconded ~~ ' , adopt the April 27, ~J~i dle;';:3, ~o 1992 agenda moving i te.., 4c 1:0 8G. Motion carried unanimously ( 1\ ~n \ \'"X '-.'). 1\.l',PROV.hk.QE. cOUNgr.....MINUTES Halone asked that page five, paragraph five of the April 13 1992 Council minutes undel: "Fire Services Consolidationll tE- Levised to reflect that Arden Hills' Sf.a:ce vI: costs ,;.;hlCh relate 1:0 communications wo~ld be increased. :f()! I SN : Halone moved, seconded by Mahowald, t.o appl'ove the minutes of April 13, 1992 Regular Council Heeting wi1:~, the revision noted above. Motion carried unanimously (4-0) . CONSENT CALENDAR }'lCT I ON: Hicks moved, seconded by Malone to approve the C021sent Calendar, with the exceptio:1 of item 4c, ana autho::ize execution of all necessary documents contained therein. Motion carried una~imously (4 -I]) , . a. Authoriza~ion to Award Contract for '1'r"''''/ Qtu"'n .. _ ~ -.i ilL.. Remova D. Author za:.lon to Eire Temporary Seasonal Employees c. ( Triis L.2IT. move.d ;..V '1Ul1f:inished and New Eusinessfl) . . Arden Hills Council 2 April 27, 1992 d. Adoption of Resolution No. 92-29 Providing for the Issuance and Sale of Revenue Bond Pursuant to Minnesota Statutes, Chapter 462C, as Amended, to Provide Funds to be Loaned to Presbyterian Homes of Minnesota, Inc. for Elderly Housing Project e. Approve Solicitation Request from Minnesota Public Lobby f. Acknowledge Proclamation: Municipal Clerk's Week, May 3 through May 9, 1992 g. Approve List of Claims/Payroll PUBLIC COMMENTS There were no public comments. PUBLIC HEARINGS ASSESSMENT HEARING FOR TILLER LANE IMP~OVEMENT PROJECT Mayor Sather opened the meeting at 7:37 p.m, for the purpose of conducting an Assessment Hearing for Tiller Lane Improvement Project. Acting Clerk Iago verified publication . of the notice of hearing in the New Brighton Bulletin on April 15, 1992 and mailing to affected property owners on Apr~l 10, 1992. City Engineer Maurer gave a brief overview of the Tiller Lane Reconstruction project which includes reconstructing Tiller Lane from Lexington Avenue to Hamline Avenue to a 30- foot wide urban street with concrete curb and gutter with a minor amount of utility improvements. Referring to his April 20, 1992 report, he provided a breakdown of the estimated costs presented at the February 10, 1992 public hearing versus the actual low bid received. In summary, he stated the total project cost (assuming award to the lowest bidder) is $278,658.60 of which the amount to be paid by the City is $143,127.96 and the amount to be assessed to benefitting property owners is $135,530.64 at a rate of $29.27 per front foot. Councilmember Hicks asked why the City's share is slightly more than 50% of the total project cost. Maurer responded that the City is responsible for right~of-way costs which are not assessable. Acting Clerk 1ago stated that written comments were received from three residents, two from 1158 and 1117 Tiller Lane . which favor the project, and one from 1201 Tiller Lane which indicates the street should only be overlayed. . Arden Hills Council 3 Ap ri 1 27, 1992 The following comments\questions were received from the audience: Rollin West, 1150 Tiller Lane: In favor of the project. Gene Ward, 1242 Tiller Lane: Should consider doing the project next year. Dunlap and West Round Lake Road are in worse need of repair. Gene Novak, 1190 Tiller Lane: In favor of doing project this year. Ray Hjort, 1151 Tiller Lane: Tiller Lane has been in bad condition for many years and should be redone now. Robert Emery, 1138 Tiller Lane: In favor of doing project now; if won't get any cheaper to do later. Betty Farr, 3327 North Dunlap: Not in favor of the project. Does the April 15 letter to residents represent the low bid? If so, why is the assessment amount the same as estimated at . "he February public hearing? Maurer explained t.hat residents were presented with estimated figures at t.he February public hearing. At that time I t.he project was amended which raised those estimates. The lowest bid recently t"eceived was 17% less than the amended estimate, the final result was that. the assessment. amounts, as reflected in the April 15 letter, are very c 1 os e to the amounts presented in February. Wayne Bond, 1326 Tiller Lane: It appears there are two separate groups of residents here tonight - those from the upper portion of Tiller Lane who generally support the project and those from t.he lower portion of the street who generally do not support the project. Perhaps upper Tiller Lane could be completely reconstructed and lower Tiller Lane just overl ayed, Carl Nordquist., 1171 Tiller Lane: In favor of the project. How will driveway aprons be handled? Wi 11 the assessment figures provided U1 the April 15 letter be subject. to change? Maurer explained that the typical driveway apron goes four feet up the resident's driveway and is matched as well as possible with the existing driveway surface. Maurer and . Mayor Sather explained that if Council adopts the assessment roll, upon which the April 15 letter was based, there will be no changes to the assessment amounts. Sather assured that if there is a cost overrun, only the city cost participation will be affected. . Arden lIills Council 4 April 27 I 1992 p.~ndrew Lee! 1317 Ti 11 er Lane: Opposed to the project. Gary Abrahamson, 1228 Carlton Drive: What will happen in front of hi;::, home? Will he be assessed? Maurer stated that Mr. Abrahamson's property is the prop.orty at the Hendtl of the project and Council must decide whether to include or excl ude it. He recommended excluding it from the project and stated that other residents' assessments would not be affected if he were excluded. councilmember Hicks asked if Mr. Abrahamson was assessed for Carlton improvements. Maurer answered no, that Carlton improvements were done before the City's assessment policy was in place. Dick Volkmann, 1102 Carlton Drive: At the February public hearing residents were told corner lots would be assessed for the longest side and 1/3 of the shorter side of the lot. I arp being assessed for 123 feet and r question whether this is 90rrect and feel this assessment is more than the benefit. Ella Manuel, 1130 Till er Lane: I too live on a corner lot . with the same question regarding the calculation of assessment. Being on a fixed lncome and recently putting my husband into a nursing home, r cannot afford the assessment. Maurer explained how front footage for corner lots was calculated. He said the two corners were calculated using the same formula and he felt those assessments are appropriate, but that Counc i I could make a final determination on the question of corner lot assessments. Paul Arend, 1227 Tiller Lane: If the project were postponed until next year and could be done at about the same price, r would favor that action, but if '. would cost more later, r lc favor doing the project now. T am concerned about potential . tree loss. Graham stated that the City Forester has been and will eontinue to be involved to make every effort to save as many trees as possible. Maurer added that the contractor cannot remove any trees without prlor direction from the engineer. Dave Neuberger, 3330 North Dunlap: r live adjacent to Till er Lane and am adamantl y opposed to the project. Although upper Tiller is in need of reconstruction, lower Tiller could simply be over! ayed. I understood from earlier discussions that there would be no curbing. . Maurer stated that curb and gutter is the City standard and lS very important to assure proper drainage and to protect the roadway from deterioration. . Arden Hills Council 5 April 27, 1992 The following general comment.s were made or questions asked from the audience: Question/comment: The letter sent out to residents was unclear as to how assessments will be handled. How will assessments be billed? How many years can the assessment run? When will assessments need to be paid? Malone explained as follows: Council determines the assessment amounts when the assessment roll ~s adopted and typically the assessment runs for a five year period at 8% interest. Each year's assessment appears on property tax statements beginning the next year after the project. If the entire assessment is paid within 30 days, there will be no interest. If the property owner does not wish to pay for the assessment up front, interest can be reduced by paying ahead of schedule (check with the City office for more details). Fixed and low income persons can apply for tem~orary deferral whereby the assessment will not be paid unt11 the property is sold. In some cases. if the assessment amount is quite large. the Council can set up for a term of 10, 15, or 20 years for payment of the project. . Question/comment: If a house is sold before this project is approved. who pays the assessment? City Attorney Filla stated that in most cases, the seller i-s liable to clear up any pending assessments well , as as any assessments already levied against the property; however. if the buyer and seller make other arrangements for payment of assessments, those arrangements must be outl ined specifically within the purchase agreement for the sale of the property. Question/comment: Are there separate bids for upper and lower Till er Lane? In other years streets have been seal coated and that seemed to save the streets from a lot of de1;erioration. Why should lower Tiller be reconstructed now rather than overlayed? Aren't West Round Lake Road and Dunlap in worse condition? Maurer stated that the entire Tiller Lane project has been bid together and both the upper and lower portions of the road have been rated as in need of reconstruction rather than repair. He added that Council is also considering improving West Round Lake Road and Dunlap; possibly a "recycling" procedure may be found to be appropriate. He . explained that the City has an established street repair plan, and every attempt is made to use the limited available funds as wisely as possible either to reconstruct or repair, wh~chever appears to be the most cost effective. Arden Hills Council " Ap);il 27, 1992 . 0 Mayo); Sathe); added that stre~ts are actually walked and pcioritized eve);y th);ee yea);s to determine how best to use che available funds. councilmembe); Malone reported that although the Council is still involved in debating the issue of whethe); and when to );epai); 0); );econstruct West Round Lake Road and Dunlap. consensus of Council is that bids are expected to be very competitive this yea); and they would favo); accomplishing all three this yea); if possible given the funding constraints. However, Tiller Lane will probably be the first priority of the three streets unde); consideration. Questlon/comment: Is it possible to extend the Tiller Lane assessmen"t to a ten-year term? What procedure is to be followed to object to the assessment? Attorney Filla advised that anyone who wishes to object. or anyone who is unsure now but may wish to object. must do so in Jriting this evening by simply pJ:oviding the City with a statement that they wish to object along with an addJ:ess and signature. Public heaJ:ing was closed at 8:37 p.m. . Councilmembe); Mahowald asked the engineeJ:s if there are any substantive differences between upper and lower Tiller lane. Maure); stated that there are slight differences but the entire road needs to be reconstructed to make it structurally sound. MaureJ: added that in his pJ:ofessional opinion it would not be economically wise to overlay any portion of Tiller Lane; it would be most cost effective to reconstJ:uct the enti);e J:oad. Councilmember Hicks asked if the assessment J:ol1 would be affected if the assessment fo); the two cOJ:ne); lots were changed OJ: the Abrahamson propeJ:ty were excluded. He also aSKed the engineer's opinion regarding the condition of CaJ:lton Road. Maurer answe);ed that the assessment roll was p);epared assuming the Ab);ahamson pJ:opeJ:ty would be excluded. but if the assessment fOJ: the two cOJ:neJ: lots weJ:e changed. the City's sha);e of the p);oject would be affected. Regarding Ca);lton Road. Maurer said the condition is such t.hat it will need to be addressed in the nea); futuJ:e. council discussed whetheJ: it may be app);opJ:iate to extend the assessment for Tiller Lane more than five years. GJ:aham stated that ln the past. if the assessments were laJ:ge. the . t.enn was extended an additional thJ:ee yeaJ:s. p.~ttot"ney Filla commented ....1~..... ~ Council should addJ:ess the ........O'l objections received this evening: 1 \ Whethe); the AbJ:ahamson ~ J ---- . Arden Hills Council April 1992 7 27, property 1S to be included, 2.:: How corner lot assessments are calculated, and 3) whether to improve both lower and upper Tiller Lane. MOTION: Malone moved, seconded by Mahowald, that the following findings have been arrived at regarding the Tiller Lane Improvement Projec,,: 1) Construction of the entire Tiller Lane is justified; 2) The Abrahamson property at 1228 Carlton Drive should be excl uded from the assessment roll; 2 ) The assessments, as calculated by the City Engineer, for corner lots at 1102 Carlton Drive and 1130 Tiller Lane are appropriate. Motion carried unanimously (4-0). HOTION: Malone moved, seconded by Mahowald, to adopt Resolution 92-30 Accepting Bid And Authorizing Execution Of Contract In The Matter Of The 1992 Tiller Lane Stree" I Reconstruction Improvement. Motion carried unanimously (4-0) . . MOTION: Hicks moved, seconded by Mahowald, to adopt Resolution 92-31 Adopting Final Assessment Roll with a proviso that any assessment over $3/500 can be paid over a period of eight years. Motion carried unanimously (4- 0) . The meeting recessed for a few minutes and reconvened at 9:05 p.m. CONTINUATION OF IMPROVEMENT HEARING ON KEITHSON POND At 9:05 p.m. J Mayor Sather reopened the improvement hearing on Keithson Pond continued from March 9, 1992. City Engineer Graham advised that this hearing is an improvement hearing and not an aSSeSS1Ttent. hearing. Graham reported that after a number of questions arose at the March 9 hearing, new bids were received for the Keithson Pond Improvement project and plans have been discussed with concerned residents. He stated that the lowest bid received before the March 9 hearing was approximately $28,800; the low bid for the amended project i- $34,514. He added that .., the engineers' recommendation is to award the project to the low bidder, Machtemes Construction, Inc. He advised that, . based on the Machtemes bid and the 32% overhead rate established in the City's Assessment Manual, the tot a 1 project cost lS $45,558.48. Arden Hills Council 8 April 27, 1992 . Councilmember Mahowald asked what cost is anticipated for acquisition and easement for this project. Attorney Filla said he expects to have more definite information within a Heek, but anticipates no more than $17,000 for acquisition of land. Filla added that he is presently negotiating with Mr. Reiling to possibly allow Reiling to reconfigure the pond area at some later time as long as it provides the same amount of water storage. Councilmember Hicks asked to what extent the Reiling property lS benefitted from this project and whether the pipe installation will solve the drainage problems on the Reiling property. Graham explained the existing drainage in the Keithson area and pointed out that several lots contribute drainage that flows to the Reiling property, Maurer stated that he does not believe there is a benefit to the Reiling property, that installation of the pipe will correct the problem caused by drainage from other properties. He added that any development of the Reiling pt"operty will require a new overall drainage plan. In response to inquiry from Council, Graham stated that he . believes that all resident questions relative to the meehanics of this project have been answered. The following comments/questions were received from the audience: Ron Nelson, 4504 Keithson Drive: The letter sent to residents before the March 9 meeting referred to a project cost of $140,000 and now that figure is about $46,000? What constitutes l10verheadH costs and why are overhead costs such a large percentage? The residents in this area should have had the "benefit" of proper drainage when we moved into our homes, so I question whether we can be assessed as "benefitting" now. Councilmember Malone explained the letter referring to $140,000 simp 1 y relayed the worst possible scenario. Maurer explained the City's assessment manual allows overhead costs of up to 32% of construction costs and detailed what can be incl uded as overhead. councilmember Mahowald said that in this particular case, actual overhead costs will be much higher than the 32% due to the large amount of staff, engineering and legal time involved, but the assessment policy limits what amount can . be assessed. . Arden Hills Council 9 Apri 1 27, 1992 Dick Foster, 4527 Keithson Drive: If the easements on the Reiling property would have been dedicated land as it should have been in the first place, there would not be the staff, attorney and engineering costs now. Kurt Lawrence, 4516 Keithson Drive: What will the pond area look like when completed? Will it be aesthetically pleasing? Will the weir be a safety hazard? Graham explained that the function of the pond is to serve as wetland preservation, it will be graded per Rice Creek Watershed District standards, erosion control measures will be put in place and some trees will need to be removed. He explained that the pond will have a baffled weir to hold the water level to a certain elevation and anything over that elevation will flow through an outlet into the Reiling property. He described the weir and assured that there would be a guards at both ends of the pipe to eliminate the possibility of a child or animal crawling into the pipe. I Mark Magers, 4521 Keithson Drive: What is Rice Creek Watershed District's involvement ln this project? When will . bids be taken if plans are approved tonight? Graham reported that RCWD is in the process of reviewing the plans and he expects they will approve them, but they have not committed to contributing to the project. Maurer said the schedule allows about three months in which to receive bids. m . Tredal, 4521 Keithson Drive: Mr. Reiling has J.onl threatened to sue past engineers involved in this situation. Is this stalling the project? Filla said that the City is looking into the possibility of assigning responsibility. He added that Mr. Reiling is not stalling the project, that negotiations are proceeding. The public hearing was closed at 9:35 p.m. Councilmember Malone commented that clearly this project must be done. He informed the audience that an assessment hearing will take place at some future time when all the necessary cost information is received. Councilmember Mahowald asked how soon the project could begin. Maurer stated that start date depends upon . resolution of the acquisition issue; Fill a anticipated it may be possible to begin the project as soon as mid-May. . Arden Hills Council 10 Apri 1 27, 1992 110nON: Hicks moved, seconded by l1alone, to award the Keithson Pond Improvement Project to l1achtemes Construction, Inc. in the amount of $34,514. Motion carried unanimously (4-0) . Councilmember Hicks commented to the audience that there is definitely a need for a solution to the drainage problem in the Keithson Pond area and residents need to be realistic as to who will need to pay for the project. The audience expressed further concern as to possible assessments. l1ayor sather advised that tonight's action by Council is only a decision to go forward with the project, that the question of assessments will be addressed at the assessment hearing. Councilmember l1alone added that assessing lS an option to be decided upon later and everyone will have an opportunity to be heard before any assessment decision is made. Fill a adde'd that typically actual costs of the project are known by the time the assessment hearing is scheduled. UNFINISHED AND NEW BUSINESS . RECEIVE FINANCE REPORT Acting Clerk Iago commented that she understood City Treasurer, Frank Green, would be present this evening to comment on the l1arch 30, 1992 Finance Report, however, he was not yet in attendance. Council acknowledged receipt of the Finance Report. DISCUSSION OF EXTENDED ROUTE TRANSIT SERVICE Randy Rosvold, Senior planner from the Regional Transit Board (RTB) returned to this meeting to continue discussion regarding extended route transit service in Arden Hill s. Rosvold reported that at a recent Council meeting, l:epresen ta ti ves from the RTB presented Council with a proposed Route #101 Option 1 to provide transit service to Arden Hills; based upon Council input provided since then, the RTB has drafted Route #101 Option 2 in an attempt to maximize ridership and respond to Council input. Rosvold stated that ei ther Opti on 1 or Option 2 will work within the budget, and the present plan is to begin the route around the first of June. . Councilmember Malone questioned why Bethel College is not being served by Option 2 . Rosvold stated that in surveying Northwestern and Bethel Colleges, it was learned that Bethel . Arden Hills Council 11 April 27, 1992 College has its own shuttle service which serves its students, but that Northwestern College has indicated a large need ror transit service. Malone supported Option 2. Councilmember Mahowald agreed that Option 2 appears to sel:ve more or the community and asked whether there would be designated bus stops. Rosvold stated that users will "flag" the bus at major intersections, and ideally, the route would eventually be appropriately signed. Rosvold added that Route 102 will also provide additional service to some or Arden Hills, that connections between Route 101 and 102 are planned at the Target Greatland location and Rosedale mall. Rosvold said the RTB is also working on adding park and ride lots and U or M routes. Councilmember Hicks asked how f requentl y Route 101 would be serviced and what factors might caus e the route to be changed. Rosvold said that it is expected that Route 101 would be serviced once per hour on weekdays and Saturdays, that 75-125 riders per day is a minimum ridership level, and current policy is to allow any new route an IS-month trial before considering route changes. . MOTION: Malone moved, seconded by Mahowald, to support the RTB's Route Transit Service incorporating Option 2 ror Route 10l. Motion carried unanimously (4-0) , Residents from two homes located along County Road E expressed opposition to routing the transit service along County Road E, concerned that there 1S already a very heavy level or traffic on County Road E, and buses would create more noise, air pollution and sarety hazards. They commented that they are committed to improving their homes but addition of the bus route would lower the quality of life for residents along County Road E. They also commented that serviee to Arden Plaza is not necessary since the shopping center is dying now due to the loss of the grocery store at the Plaza. Councilmember Malone reminded that the buses are 30' long as opposed to the size of large city buses and theoretically the buses should decrease the auto traffic on the street. Councilmember Mahowald also advised that the RTB has the power to proceed without the City's support, but the Council has tried to provide reasonable input to maximize the benefit to the community as a \-Ihole. He commented that it . is likely that bus routes along major thoroughfares maximize ridership. Arden Hills Counci 1 12 April 27, 1992 . SALARY INCREASE FOR PARKS DEPARTMENT EMPLOYEES Council reviewed Parks Di rect Ot- I John Buckley's report which ceeommended 3% pay increases for Parks Depa r.tmen t employees David Winkel, Kevin Fuller, and Fred Bell. Buckley stated he recommended the 3% increase because the three employees are very productive and for fairness and morale purposes, he would like to see their salary ranges remain comparable to the Public Works Department. Councilmember Malone stated that he had discussed this salary issue with Buckley before this evening's meeting and noted it is incumbent upon the Council to seriously follow t.he City's pay plan which was set up to "scale downl1 salaries in an effort to comply with Comparable Worth. Malone also pointed out that the classifications of the jobs of the Parks Department and the Public Works Department are somewhat different. , Mayor Sather stated that some employees are under a union contract which was negotiated before comparable Worth was a factor. councilmember Mahowald added that the Council does . not have the same input regarding the Public Works Department salaJ:ies as the PaJ:ks Department since publie \-JoJ:ks employees are represented by the union. MOTION: Malone moved, seconded by Hicks, to bring the three permanent PaJ:ks Department employees' salaries to 107.3% of midpoint or $13 . 47 per hour. Motion caJ:J:ied unanimously (4-0) . EXTENSION OF SICK LEAVE FOR PUBLIC WORKS EMPLOYEE Council J:eviewed Public Works SupeJ:intendent, Dan Winkel's repoJ:t which recommended extending sick leave benefits for Public Works employee Fred Reed and outlining the conditions of such action. MOTION: Hicks moved, seconded by Malone, to direct staff to utilize the remaindeJ: of Fred Reed's sick leave, utilize 100 hours of vacation leave, grant 29 hours of extended leave, and J:equest a progress report on Mr. Reed's condition for presentation at the May 25 J:egulaJ: Council meeting. Motion caJ:J:ied unanimously (4-0) . . . lilJlen Hi 11 s Council 13 Apl"i 1 27, 1992 ADOPT ORDINANCE 285 AMENDING SECTION 2-18 (SALARI~ Council reviewed Section 2.13 of the City Code relating to the establishment of Hayer and Councilmember salaries and proposed Ordinance No. 285 which would amend Section 2.18 by increasing annual salaries of Councilmembers to $3,180 and Mayor to $3,600. HOTION: Hicks moved, seconded by Hal one, to adopt Ordinance No. 285 Relating To Salaries Of Council Members, which amends section 2-18 and is to be effective January 1, 1993. Motion carried unanimously (4-0) . AGREEMENT WITH ARCHITECT FOR PHASE I OF NEW CITY HALL PROJECT City Attorney Filla reported that he has reviewed the pro~osed contract for the City to enter into an agreement wit~ the architectural firm BRW Architects, Inc. for phase I of the City Hall project and has found it to be in order and ready to be executed. . MOTION: Hahowald moved, seconded by Malone, to authorize the city to enter into a contract with BRW Architects, Inc. to proceed with Phase I of the new City Hall and Maintenance Facilities Project. Hotion carried una'nimous 1 y (4-0). Malone commented that although he was impressed by all of the architectural firms interviewed, he was confident of the decision to contract with BRW. Denny Probst of BRW thanked the Council for selecting his firm and said he looked forward to working with the City. Probst and the Council agreed to an jnitial worksession on May 18, 1992. REQUEST FROM NORTH SUBURBAN CABLE TO ADOPT RESOLUTION Council had received a request from North Suburban Cable Commission to adopt a resolution urging the Minnesota congressional delegation to co-sponsor and support cable legislation which would provide consumer protection for cable television subscribers, preserve community television . channels and funding support, and protect the city's authority to control and manage its public rights-of-way. Arden Hills Council 14 April 27, 1992 . Councilmember Malone explained t.hat. he asked t.his it.em be pulled from t.he Consent Calendar because he has not had t.he opport.unit.y to read the legislation referred to by the Cable Commission and he questioned ~lhether he would favor the kind of support. being requested. MOTION: Hicks moved, seconded by Sat.her, to table consideration of the request from North Suburban Cable Commission. Motion ca~ried unanimously (4-0). COUNCIL COMMENTS ARMY RESERVE CENTER Councilmember Mahowald commented that he is pleased to see the City and the Army Reserve Cent.er moving ahead with cegatd to the possibility of trading services. He suggested that st.aff follow up to formalize .L.'. . action. Lt.LlS -O-M"-T 00RK"ESS'ON L' Uh~l~ ~ ~ MOTION: l1alone moved, seconded by Mahowald, to schedule a Council worksession May 18, 1992 at 4:30 p.m. Motion . carried unanimously (4-0). ADJOURN HOTION: Malone moved, seconded by Mahowald, to adjourn at 10:36 p.m. Motion carried unanimously (4-0) . Thomas R, Sather, Mayor Cat.herine Iago, Deputy Clerk NOTICE OF MEETINGS: The next regular Council meeting will be held May 11, 1992 at 7:30 p.m. at City Hall. The next Council worksession is scheduled for May 18, 1992 at 4:30 p.m. at City Hall. . .. .' . CITY OF ARDEN HILLS ~ ~: May 8, 1992 TO: Mayor and City Co1.mcil F1lCI{: JOM Buckley, Parks DirectorJ ,f'> SlJIlJEX:T : 1992 Bike. Trail IJrprovements Attached is a memoranchnn frciinEngineer Graham reportir:g on the bid opening of the 1992 Bike T.r'ail Irrq:Jrovements. RE:CC:t-lMENDATION: staff recommends acceptir:g the bids and awardir:g the contract to the lowest responsible bidder. ACI'ION RE;)UIRED: If Council con=s, they should pass a motion under Consent to award the 1992 Bike T.r'ail Irrq:Jrovements Project to Bituminous Consultir:g and . Contractir:g, Inc. as the lowest responsible bidder in the amoutn of $21,321.90. CJI/ts Attachments M92-160 . . rItIiI~~ 00","""""",,," Maier Stewart & Associates Inc. May 6, 1992 File No: 520-032-20 Honorable Mayor & City Council City of Arden Hills - 1450 W. Highway 96 Arden Hills, MN 55112 RE: BID OPENING 1992 BIKE TRAIL IMPROVEMENTS Dear Council Members: Bid;were received and opened at 10:00 a.m. on May 6, 1992 for the 1992 Bike Trail Improvements to be eonstructed east of Hamline Avenue within City property to Cummings Park. . A list of the eight bidders and their base bids is shown below. An itemized bid tabulation is also attaehed. Contractor Total Bid Bituminous Consulting & Contraeting, Inc. $21,321.90 W.B. Miller, Inc. $21,700.00 Midwest Asphalt, Inc. $21,869.50 GMH Asphalt, Ine. $25,040.00 Valley Paving, Ine. $25,698.00 Aero Asphalt, Ine. $27,700.00 Barber Construction, Ine. $29,010.00 Alber Construction, Inc. $33,960.00 An alternate bid was also taken to construet a bike trail 150 feet long at the full expense of CPI, Inc. We will contact them to see if they are interested. We have worked with Bituminous Consulting & Contracting, Ine. on projects in Arden Hills on the 1991 Overlay and Seal Coat Project and in Elk River. We have also contacted referenees for bike trail work completed in Maple Grove, Shoreview and Coon Rapids. These references indicated that Bituminous Consulting & Contracting, Inc. successfully completed the work meeting all specifications. . 1959 SLOAN PLACE, ST. PAUL, MINNESOTA 55117 612.774.6021 9800 SHELARD PARKWAY, MINNEAPOLIS, MINNESOTA 55441 612.546.0432 Equal Opportunity Employer . CITY OF ARDEN HILLS MAY 6, 1992 PAGE TWO We therefore respectfully recommend award of the 1992 Bike Trail Improvements Project to Bituminous Consulting and Contraeting, Inc. as the lowest responsible bidder with a bid of $21,321.90. We will be in attendance at your May 11, 1992 City Council meeting to further discuss this matter. Please contaet me if you have any questions. Sineerely, . MAIER STEWART AND ASSOCIATES, INC. /faut $~ Mark J. Graham, P.E. MJG/db ec: Mr. John Buckley, Parks Director . Ms. Cathy Iago, Acting Clerk-Administrator 032-060 1. may . I Iii i 1 , I . . I I I I i -----1. I I I. 'I I I .... I: _ _ .1_ -.... _1_ -... .... I I ' : ::::: .0: "":: ~'",,:: ~ 0: "":'~ -:: 0; ~ I . _. .... ... _.......... .....I~ _ _ ,~~-, ----....... -~~-, 1_ _....._............... ....._....._ _ ' : .....::;i-: ~CO:o. ~.. -1--__ I __ I ____..... 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" '"' " .",.~ r "f"l"~ -1",1- "1"_" 0 " " " - ~ _.;J.,D, LI., ~I" I, ",I"!,, "'[" CITY OF ARDEN HlLLS RlIMSEY COUNl'Y, MINNESOl2\. RESOLUTION W. 92-28 . A RESOLUTION URGING THE MINNESOl2\, a:tlGRESSIc:JW\L DELEX;ATION 'ro co- ~ AND SUPPORT Cl\BLE LmISLATION WHICH WOULD PROVIDE CONSUMER PRal'D.:!'J.ON FOR Cl\BLE TELEVISION SUBSCRIBERS, PRESERVE a:MruNITY TELEVISION CIIANNELS AND FUNDING stlPPCRT, AND l'ROl'reI' THE CITY'S A11l'.IKR[Ty 'ro CCNl'ROL AND MAlOOE ITS PUBLIC RIGHTS-<JF-WAY WHERElIS, the 1984 Cable Act deregulate::! cable subs=iber rates in over 90 percent of the cable systems in the United states; and WHERElIS, the economics of cable television, like those of local telephone and electric service, do not favor head-to-head competition between cable coopanies, thereby =eating a cte facto monopoly even when franchises are non- exclusive; and WHERElIS, subscr'iber rates have in=eased draIPatically, far higher than the armual rate of inflation, since the enacbnent of the 1984 Cable Act; and WHERElIS, proposed alternatives to the cable =npany monopoly, telephone entry into the cable business and direct broadcast satellites, have no provisions for =ununity television charmels or funding for public, educational or government access; and WHERElIS, the Fe::!eral Cormmmications Commission has issue::! a ruling favoring video Dialtone Service, which would allow telephone coopanies to provide . television services without having to request a franchise to use the public rights-of-way from the local government, thereby usurping the local government's authority to control and mnage this valuable piece of public property; and WHERElIS, local regulatory cable conunissions and local governments are not protected from legal clailns challenging local regulation contemplate::! by applicable fe::!eral, state or local law or franchise; and WHERElIS, H.R. 3560, which was introduced by Congressmen Eckart and Cooper, contains provisions that clearly represent consumer interests and better balance the regulation of cable television services; and NCM THEREFORE, BE IT REroLVED by the city of Arden Hills that the Minnesota Congressional Delegation be strongly encourage::! to co-sponsor and support legislation in the House of Representatives, such as H.R. 3560, that would redress these deficiencies. This Resolution was move::! by Coilllcilperson , and duly seconde::! by Coilllcilperson . Passed and adopted this day of 1 1992. . 'IhornasR.Sather Catherine J. Iago Mayor Acting Clerk Administrator , . , . CITY OF ARDEN HILLS MEKWOO)OM DATE : May 8, 1992 TO: Mayor and city COImcil cJ- FRCH: cathy Iago, 1lcting City 1ldmi.nistrator stlElJEXlT : Door to Door canvassing Attache:i is a letter of request from Minnesota Public Interest Research Group (MPIRG) requesting permission for door to door canvassing fram Jlli1e1 to June 30, 1992. Hours of canvassing will be fram 4:30 to 9:00 pm, Monday through Friday, and occasionally on Saturdays fram 11:00 am to 3:30 pm. A=rding to City Ordinance, Council approval is necessary for this type of canvassing . RECCto\MENDATION: staff recammends approval of this request. . ACrION REQUIRED: If Council concurs with the staff recommendation, they should pass a motion, under Consent, granting approval f= door to door canvassing by Minnesota Public Interest Research Group (MPlRG), fram June 1 to June 30, 1992, as requested. CJI:rk attachment . EMPIRg .. .. '. Minnesota Public Interest Research Group 2512 Delaware Street Southeast .. Minneapolis, Minnesota 55414 (612) 627-4.035 Apr.n 29,1992 To the Cityl of. Arden Hills: The Minnesota Public Interest Research Group (M.PIRG) is a statewide, studen.t~based, nOT)-pr6fit, non~partisan organization active in Minnes'ota since 197L MPIRG is agrasstoots . environmental .andconsumer advocacy organization. MPIRGis based on nine campuses in Minnesota and our studimt . mem. bership numbers 4 0, DO O. c'iur' tuil-t ime staff war ks iT) the . ". -'", - - . public interest through environmental and consumer education, as . well as.legisJ,abive ac.tioh,. .We, a.re"<,wark+ng.;t<;Fmove--cMinnesota's Energy policy a:way from its reliance on nuclear, and fossil fuels tOl\1ardconservation,energy efficiency, and renew~ble , techno.log ies. . , .' , ' , vv.ed are in Qu.r ei.gh. tb ye.ar ..of canvassing in ,.the ,Twin Cities Metro" Area.' Through our citizen outreach canVass we are able to practice public education andg,assrootsorganization by inviting citizens ,to join 'MPIRG. We 'canvass in residential neighborhoods Mondaystbro.ughFriaa'lS from 4:30 to 9:00pm, and <;:>ccasionally on '. Saturdays from 11:.00 to..3:30. . ' .,' We. will be in Arden Hills in' June. 'I have enclosed the' intormation you requested. If :you'bave any co.ncerns or questions, please call me at (612) '627-68'13. Thank you fory-out .co~siderationi ' . .SatahBarrash 'Ca'nvass Director, MP1RG . , , . '.' 0" _ _,_ " _ _ . Augsburg College ,Carleton College. College of 5t.. Catherine. Halllline University. Macalester, College. Uniyersltyof Minnespta - buluth . University of .Minnescita- Morris ., University of . " Minnesota''TWinCiti~s.WiHiamMitChellCollegeofLaw '. , ' ..~ . .'. 100% recycled paper, 100% post-tonsurn'9I'; untileaehed,______ 'I . OFFICE OF THE SECRETARY OF STATE 1992 ANNUAL CORPORATE REGISTRATION for a . MINNESOTA NON-PROFIT CORPORATION Minnesota Statute 317 A Effective August 1, 1989, all non-profit corporations are now required to file an annual registration once every calendar year. Please review the information on the label and read all directions before eompleting this form. A. Corporat& Charter Number 1. Ilems A through D to the left list information currently on file J-3 with the Office of the Secretary of the Stale. II the information in item B is no longer current, you must also submit an B. Corporate Namll amendment to the articles of incorporation along with the MIIINESOTA PU8UC INTEREST RESEARCH GRC $35.00 fee for filin9 the amendment. C. Registered Office Address 2. If the information in item(s) C and/or D is no longer current, 2512 DELAloIARE STR SE you must also submit either an amendment to the articles of MPlS MN 55.Q 14 incorporation Q[ the form entitled, "Notice of Change of Registered Office. Registered Agent." Tllere is a $35.00 fee D. RegisleredAgent for filing either of those documents. HEATHER CUS ICI( - . 3. Blank forms may be obtained by calling (612) 296-2803. Please read the following items and eheck the box which identifies the action you wish to take: 1. I wish to file this annual registration for the current year. The information listed in items A-D is accurate. 0 2. I wish to file this annual registration for the current year along with an amendment to the articles of ineorporation. KJ I have enclosed the annual registration form, an amendment form and the $35.00 fee for filing the amendment. 3. I wish to file this annual registration for the eurrent year along with the ehange of registered office and/or agent. I 0 have enclosed this annual registration form, the form entitled "Notice of Change of Registered Offiee - Registered Agent" and the $35.00 fee for filing the ehange of registered office and/or agent. . I certify that I am authorized to execute this certifieate and I further certify that I understand that by signing this certifieate I am subject to the penalties of perjury as set forth in seetion 609.48 as if I had signed this certificate under oath. Name of Officer or Other Authori~ed Representative 01 Corporation Signature H\;'atner Cuslck (Ple~si!P[inl) Titleo/Office Date ~xecutlve Director 5/5/<;2 '. c This annual corporafe registration must be filed by December 31. Subsequent registrations are due by Deeember 31 of every year. A preprinted document will be sent to the registered office address on file with the Secretary of State's Office in January of the year for which the registration is due. There is no fee for filing the Annual Corporate Registration; however, failure to file the registration may result in the loss of corporate good standing, a $25.00 reinstatement fee, and the loss of the exelusive use of the eorporate name. Failure to file any registrations for three consecutive years will result in the statutory dissolution of the corporation. This type of dissolution may have legal and financial eonsequenees. You may wish to consult an attorney to discuss the alternatives. .ou have any questions regarding this registration, please eall this office at (612) 296-2803. Return this form to: Office of the Seeretary of State 180 State Office Building St. Paul, MN 55155 MPIRG Canvassers ~- .:>rc . . Sarah Barrash 2867 Burnh~m Rlvd Mpl", MN 55416 377-0963 DL# B620-758-018-625 DOB 8/10/61> SSN# 355-44-9601 Paula Diane Faraci 510 4th St SE #5 Mpls, MN 55414 379-2887 DL# F620-676-143-942 DOB 12/11/66 SSN# 476-78-8470 LOU if'< Rav Stan'" 3] 21 E 24th St Mnls, MN 55406 722-6395 DL# S350-549-750-065 DOR 1/24/48 SSNi 370-48-5760 Terry Joseph Folz 2732 2nd Av S #314 Mpls, MN 55408 8-71-19<)<1 n~'F420-789-441-61~ DOB 8/5/61 SSN# 389-82-5996 patrirk nonaln Reilen 62R Universitv Av SR Mol", MN 55414 378-2681 DL# K450-676-149-376 DOB ,)/lR/69 SSN' 398-76-1360 Melanie Howard 628 University Av SE #4 Mpls, MN 55414 379-4722 DT.# DOB 1/5/69 SSN# 347-74-8318 . John Morri" Railpv 2723 Hennepin Av S il Mn1S, MN 55414 879-0454 DL# B400-429-609-234 nOR ~/23/6,) SRN' 468-64-533') Rrad Worthern 488 Snelling Av #211 St Paul, MN 55105 690-0622 nT.' W635-098-189-721 DOB 9/17/69 SSN# 222-42-1220 Mark o'n~v 3956- 43~th Av S, Mol". MN 55406 721-8022 DL# 0300-5506-5247-04 DOB 7/7/65 SSN' 399-90-5739 Rtephanie Lindvall 267R Rannv Av White Bear Lake, MN 55110 426-51~R DL' L531-777-744-136 DOB 2/21/71 SSN# 469-04-5780 Kathv Stiller 628 Universitv Av SE Mol", MN 55414 378-2681 DL# S346-461-067-780 DOB 10/10/69 SSN' 475-06-9567 ~awrence Revard 488 Snelling Av #211 St Paul, MN 55105 690-0622 nu 1162364002() (Missour j) nOB 7/6/69 SSN' 498-80-3657 Mar'" Rchoen 800 4th street SR #102 MolR, MN 55414 . 623-3684 DL# S03284-92556-830846-69 DaB] Iln/r;'l SSN# 129-52-6733 . ,Tustin Ouinn 2535- 2nd Street NE Mp1s, MN 55418 782-9800 D~' 0500-4277-2010-00 DaB 1/10/72 SSN# 396-78-3019 Chris Gregorv 537 Frances Av Hudson. WT 54016 (715) 386-8607 DL# G626-1187-3458-03 DOB 1?/1S/71 SSN'394-92-779'l Dennis Ferche 1535 Stagecoach Trail Afton, MN 55001 436-6654 Dr.. DaB 12/21/40 SSN# 477-48-9811 - . . .. . MINUI'FS OF 'IRE ARDEN HILLS PIANNING <XMITSSION MEEI'ING WED~Y, MAY 6, 1992, 7:00 P.M. - CITY HALL ZONINGORD. Plarming Conunission Members discussed the AMENI>>lENTS proposed zoning Ordinance Amendments between 7:00 and 7:30 p.m. CALL TO ORDER Chair Probst called the meeting to order at 7:30 p.m. ROLL CALL Present: Chair Dennis Probst, Members Raymorrl M::Graw, Barbara piotrowski and steve Erickson. Absent: Members Dave Carlson, Jeanne winiecki, Scott Petersen and eouncil Liaison 'Ihamas Mahowald. Also present: plarmer JOM Bergly, Building Inspector David Kriesel and Acting Clerk Administrator Catherine Iago. APPROVE M::Graw moved, secorrled by Piotrowski, to approve the MINUI'ES April 1, 1992 Plarming Minutes as sul:Knitted. All voted in favor. (4-0) CASE #92-05; Plarmer Bergly reviewed his report dated 5-6-92, REQ. VARIANCE, relating to the variance request to allow an 1173 KARIH lAKE en=oachment on a City utility and drainage easement, DRIVE, U\RSON 1173 :Karth Lake Drive, Clay Larson. Bergly explained an existing s=een porch which attaches to the Larson property . en=oaches on the utility/drainage easement. He advised the en=oachment is approximately 6.5 feet and results in the porch being located only 3.5 feet from the watennain aligrunent. Bergly stated the city Code restricts any building placement within an easement. He advised the applicant is also requesting that the city consider vacating the portion of the easement occupied by the structure in order to secure title insurance for the residence. The Planner reviewed the background of the construction of the harne and explained that when the building pennit was issued for the harne, the original plans did not indicate any portion of the house encroached on the easement. He further stated that the building plans did not show a deck that was constructed on the east side of the house. Bergly explained that a subseqUent building pennit was issued for construction of the porch over the existing deck. The en=oachment was not discovered until the closing for purchase of the property and the owner was advised he carmot clear the title to obtain insurance due to the encroachment. Bergly reviewed the findings listed in his report and noted the applicant indicated the 30 foot wide easement on a standard size lot is a unique circumstance that limits his use of the property. He stated this =iteria is often used in variance requests, however, the Il'ajor issue relating to this application is to insure that the city will not be liable for damages to the structure if the easement is needed f= utility Il'aintenance. . ~ Minutes of the Arden Hills Regular Planning Commission Meeting, 5-6-92 . Page 2 CASE #92-05 (Oont'd) The Planner concluded to recormnend denial of the variance and reviewed two options that may be considered by the applicant: 1. Entering an agreement with the City that allows the porch to remain, wt indemnifies the City if damage occurs during maintenance of the utilities. 2. Removing the porch from en=oachment on the easement. Bergly explained the full width of the easement is needed to allow f= trenching that may be required during maintenance of the utility, therefore, the easement should not be vacated. He further stated that if the applicant was agreeable to indemnify the city, the agreement should be drafted or reviewed by the city Attorney and should protect the City from costs resulting from damage to the porch, its footings, or for unusual techniques used to protect the porch. Two neighbors indicated either verbally to staff or in writing that they had no opposition to the variance, Donald Kelly, 1181 Karth Lake Drive and Don Dean, 1163 Karth Lake Drive. , Member M03raw questioned if option #1, entering an agreement with the City that allows the porch to remain, would clear title on the property for the applicant. Planner Bergly stated he did not believe such action would clear the title. He . advised the applicant may be able to receive title insurance for that portion of the residence which does not en=oach on the easement with such a document. Clay Larson, applicant, was present and stated the deck was constructed without a wilding permit issued and was existing when the sellers of the property took possession of the home. He stated he is not willing to indemnify the City and preferred vacation of the easement, as requested. Larson also explained the seller has escrowed funds for removal of the porch and title insurance has been granted for the main portion of the residence. He expressed his displeasure that a building permit was issued for the s=een porch without mention of the easement. Chair Probst carrnnented that it would be inappropriate for the city to assume liability by granting a variance for the en=oachment and he did not favor such action. M03raw moved, seconded by Er'ickson, that Commission recormnend to Carmcil denial of Case #92-15, Variance to allow a structure in a drainage and utility easement Clayton Larson, 1173 Karth Lake Drive. Motion carried unanimously. (4-0) Clayton Larson questioned if the fact that he was lli1Willing to grant the indemnification was a contributing factor to the recormnendation for denial of the variance. . ~ Minutes of the Arden Hills Regular Planning Commission Meeting, 5-6-92 . Page 3 CASE #92-05 (Oont'd) Chair Probst indicated the Commission would still recommend denial of the variance even if the applicant had agreed to indemnify the city, since en=oachments on easements are prohibited and the intent of the variance guidelines would not apply. DISCUSSION DRAFT Chair Probst advised the Planning Commission would ZONING ORD. AMENJ::t.lENTs begin review of the draft copy of the Zoning Ordinance amendments as prepared by subcon1mittee. Several residents of the City requested to be heard in relation to the proposed parking regulations for recreational vehicles. NOl'E: MlNUI'ES RELATING 'ill THE RECREATIONAL VEHICLE PARKJNG DISCUSSION WILL BE ATI'ArnED 'ill THE MAY 6 PLI\NNING MINUI'ES AT A LATER DATE. After discussion with the residents in attendance, Commission resumed review of the proposed. amendments. DISCUSSION: OI'HER PlANNING ISSOFS I ZEDS SIGN Planner Bergly distributed copies of the Sign Committee report, relating to the Zeos sign. . He advised the subcon1mittee would be discussing this mtter at the June meeting. BANNERs: CO. RD. E Planning Commission preferred the Daisy flOlNer design rather than the Tulip design for the banners and recommended that the lettering be enlarged so the City name is easy to read. It was further suggested a light green color would be preferable. 'IWIN CITY PEl' SUPPLY Commission discussed the use of the old Tupperware wilding on Red Fox Road by 'IWin City Pet SUpply and whether or not the accessory use of the Structure for dog training classes is an acceptable use. It was determined the business owner should apply for a Special Use Permit for the accessory use of this facility. COUNCIL REPORI' Acting Clerk Administrator Iago reported on items of interest to the Commission. JUNE MEErlliG Commission concurred to begin the June 3 Planning Meeting at 6:00 p.m. to accommodate discussion of the draft Zoning Ordinance amendments prior to regular business items. ADJOURN McGraw moved, seconded by Erickson, that the meeting be adjourned at 9:25 p.m. . Chair Dermis Probst I , - . CITY OF ARDEN HILLS MEMCWlNOOM. ~: ~y 8, 1992 TO: ARDEN HILLS ~YCIl. AND OOUN:IL FRCH: JCIIN T. BUCKLEY, PARKS Dnux::TOR J% SUBJECT: COUNl'Y RQ1U) E BrINNERS The cost for 72 inch by 24 fuch barmers and brackets were secured from the following c:x:mpanies: Banner Ct'eations 72 inch by 24 inch banner - polycotton naterial, two color with print on two sides: 20 banners @ $85.45 each $1,709.00 17 brackets @ $33.25 each 562.25 Total $2,271.25 Budqet Siqns-GraPhics 72 inch by 24 inch barmer - nylon naterial (white naterial . only) with two color print on two sides: 20 banners @ $69.50 each $1,390.00 17 brackets @ $50.00 each 850.00 Total $2,240.00 Ul:Mind Products 72 inch by 24 inch banner - sunbrella naterial, two color with print on two sides: 20 banners @ $86.00 each $1,720.00 17 brackets @ $40.00 each 680.00 Total $2,400.00 Bl\NNER DESIGNS Cost of designing the banners were secured from: Grant Pound - $1,250.00 plus naterial and photostat/typesetting. Duane Carlton - $50.00 per hour Banner Ct'eations artist Bl\NNER DESIGN SELrol'ICti County Road E representatives, Arden Hills Park Commission and Arden Hills Planning Commission reviewed the two designs that were prepared by Mr. Carlton. All three groups favored the Daisy . flower design over the Tulips. The Arden Hills lettering will also be enlarged for easy reading. J , . . JCIIN T. BUCKLEY - COUN1'Y ROl\D E m\NNERS - MAY 8, 1992 P1lGE 2 nc::ME FCR Bl\NNER l'RO:JWI' Balance from Fall Festival $690.00 st. Paul Book Contrirution 100.00 Total $790.00 REXXHmNDl\TION 1. City purct)ase the street tanners and brackets from Banner creations of Minneapolis for $2,271.25. Banner design selected was daisy flowers. 2. city continue to use the design service of Duane Carlton (Banner creation artist) at a cost not to exceed $400. 3. Charitable Gambling contrirutions will be solicited to cover the balance of the tanners. JTB:alh M92-158 . . . -- ---- MINUI'ES OF THE ARDEN HILIS PLANNING CX>>lMISSION MEETING WEDNESDAY, APRIL 1, 1992 7:30 P.M. - CITY HALL CALL 'IO ORDER Pursuant to due call and notice thereof, Chair Probst . called the meeting to order at 7:30 p.m. ROLL CALL Present: Chair Dermis Probst, Members Dave Carlson, Scott Petersen, Raymond McGraw, Barbara piotrowski, and Jeanne winiecki. Absent: steve Erickson and Council Liaison 'Ihamas Mahowald. Also present: Planner John Bergly, Building Inspector David Kriesel, and Acting Clerk Administrator ,Catherine Iago. APPROVE Piotrowski moved, seconded by winiecki, to approve the March MINUI'ES Planning Cormnission Minutes as sul:anitted. Motion carried unanim:>usly. (6-0) CASE #92-06; Planner Bergly referred to his report dated 4-1-92, BANNERS, BUSINESS relating to the request for placement of banners to be DIsr., 0). RD. E mounted on light standards in the COunty Road E Business District. He explained the purpose of the signs is to draw attention to "Downtown Arden Hills" by using a series of 20 identical banners along the street. 'Ihe banners would be 6 feet high by 2 feet wide. Bergly advised the proposal would include a change of banner design twice during the year, to ref~ect a summer and winter theme. Member Petersen stated his opposition to the banners, based on the fact that most . banners he has seen in other communities are not well maintained. Chair Probst indicated that part of the issue is to detennine where the banners are regulated in the Sign Ordinance. He offered his opinion that the banners may fall within the public sign category and would not require fonnal approval, since they are pennitted under the existing regulations. Member winiecki suggested this type of signage be defined in the sign ordinance as pennitted in the "Business District"; further suggested regulations be included which specify the area to be defined as the "Business District", and to control the height, size and number of banners. She stated criteria for maintenance of the banners also be included in the regulations. Chair Probst supported the idea of the banners; indicated he does not wish to see the use of the banners expanded throughout the City, preferred they be limited to COunty Road E. Cormnission discussed the design of the banners and indicated they wished to review the proposed design. It was suggested that representatives of the Corrunission work with the business owners and Park Director to review the banner design. Corrunission also suggested that Ramsey COunty be contacted to discuss this matter, since the banners are to be located along a County road. . Member Carlson questioned why the Parks department is involved in the banner promotion. Planner Bergly stated the banners will be utilized in conjunction with the "Flower Power" carrpaign and Fall festival. He explained the banners may be utilized and reviewed annually to determine if the City wishes to continue with the program. "--- . Minutes of the Arden Hills Planning Commission Meeting, April I, 1992 Page 2 BI\NNERS (Cont I d) Carlson move::l, seconde::l by piotrowski, that Commission . reconunend. to Council approval of the use of l:anners along cormty Road E, pending Commissioners Probst and piotrowski reviewing the design of the two seasonal l:anners proposed prior to installation and subject to the following =iteria to regulate the l:anners which is proposed as an amendment to the existing Sign Ordinance regulations: 1. Size; 2. Height; 3. lDcation in a define::l "Business District", to be specifie::l along Cormty Road E; and, 4. Maintenance of the l:anners. Motion ca=ie::l. (5-1) (Carlson, piotrowski, Probst, McGraw and winiecki voting in favor; Petersen opposed) Members suggeste::l Ramsey Cormty representatives be contacted to detennine if the banners may be utilize::l on the light standards. CASE #89-25: REVIEW Commission and staff reviewe::l the draft copy of the PROP'D ZONING ORD. proposed Zoning Ccxie Ordinance amendments. It was lIMENI>>IENTS detennine::l that further discussion of the amendments would continue at the May meeting. Carlson move::l, seconde::l by McGraw, that Commission ccnmnend Members Barbara Piotrowski, Jeanne Winiecki, Dorothy Zehm and Planner John Bergly for their de::lication and t:i1ne commitment to work on this project. Motion ca=ie::l unanimously. (6-0) COUNCIL REPQRr Acting Clerk Administrat= Iago reported on items of interest to the Commission. SIGN ORDINANCE Commission was advised that Carmcil authorize::l an . SlJBCXM.ITITEE expenditure, not to exceed $2,000.00, for a subconnnittee to review the existing Sign Ordinance as part of the Zoning Ordinance review. AWOURN Petersen llIOVe::l, seconde::l by Carlson, that the meeting adjourn at 9:20 p.m. Motion ca=ie::l unanimously. (6-0) Chair Dennis Probst . <=...- ~- CITY OF ARDEN HILLS . MEM::IlANDUM Ill\TE: May 8, 1992 ro: Mayor and City council ~ FRCH: Catherine J. Iage, 1\cting Clerk 1\dmini.strator .. SUBJECT: Draft Wa~ Management Plan 'ilie Plan was suhnitte:i to you with your Newsletter packet last week to provide preliminary time to review the report. Please bring your copy of the Draft Water Management Plant with you to the meeting. Engineer Mark Graham will be present to review the report and outline the :i1nplementation of the plan. CJI/ts Attachments M92-l62 . . .. ... . CITY OF ARDEN HILLS MEXmlNDUM DM:'E : May 8, 1992 TO: Mayor and City CoImcil oJ- FRCH: catherine J. Iago, 1\ctiIY;; Clerk 1\dministrator ~: DImlap street Feasibility study Attached is the Feasibility Study and two resolutions f= Council consideration. Engineer Graham will be at the meeting to discuss the Feasibility study and answer any questions. ACITON RroUIRED: If Council wishes to proceed with the recycling or reconstruction of Dunlap street, they should adopt Resolution No. 92-32 Receiving the Feasibility Report and Ordering a Public Hearing on the Inprovement in the Matter of the 1992 Dunlap street Inprovements and Resolution No. 92- 33 Ordering Preparation of Plans and Specifications in the Matter of the . 1992 Dunlap street Inprovement. CIT/ts Attachments M92-159 . . .c . - rII/iI~rIiI 00''"'''00 ",""eo" Maier Stewart & Associates Inc. MEMO m: Arden Hills City Couneil FROM: Mark J. Graham /J1G- SUBJECT: Dunlap Street Feasibility Study DATE: May 6, 1992 . FILE NO: 520-035-10 - Attaehed is the feasibility study for improvements on Dunlap Street from Grey Fox Road to Red Fox Road. The study discusses both a cold-in-place recycling project and complete reconstruction. The estimated project costs range from $50,400 to $198,900. Also attached are two resolutions for your review and consideration at the May 11, 1992 meeting. The first resolution receives the feasibility study and orders a public hearing be scheduled for the project. It is anticipated that the public hearing for improvements on Round Lake Road West would be held at the same meeting. The second resolution orders preparation of plans and specifications. . We will be available at the May 11, 1992 City Council meeting to further discuss this matter. Please call me if you have any questions. 035-0601.may . 1959 SLOAN F\LACE, ST PAUL, MINNESOTA 55117 612.774-6021 9800 SHELARD PARKWAY, MINNEAPOLIS, MINNESOTA 55441 612.546.0432 Equal Opportunity Employer . , . CITY OF ARDEN HILLS RAMSEY COUNTY, MINNESOTA RESOLUTION 92 - 32 A RESOLUTION RECEIVING THE FEASIBILITY REPORT AND ORDERING A PUBLIC HEARING ON THE IMPROVEMENT IN THE MATTER, OF THE 1992 DUNLAP STREET IMPROVEMENTS - WHEREAS, the Feasibility Report ordered by City Couneil Resolution has been prepared with reference to the 1992 Dunlap Street Improvement and was received by the City on May 11, 1992; and WHEREAS, the Feasibility Report recommends that the proposed improvement is feasible; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota: 1. The City Council will consider the 1992 Dunlap Street Improvement as described in the . Feasibility Report and the assessment of the property abutting this proposed improvement for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Section 429 at an estimated total eost for the improvement of $50,400 for cold in-place recycling or $198,900 for reconstruction. 2. A public hearing shall be held before the City Council on the proposed improvement on the 8th of June, 1992, at 7:30 o'clock in the p.m. at the Arden Hills City Hall. 3. The Deputy City Administrator shall provide ten days mailed notice and two weeks published notice on the hearing as required by law. Passed and adopted this 11th day of May, 1992. Tom Sather, Mayor ATTEST: Catherine J. Iago, Aeting Clerk-Administrator . " . CITY OF ARDEN HILLS RAMSEY COUNTY, MINNESafA RESOLUTION 92 - l2.. A RESOLUTION ORDERING PREPARATION OF PLANS AND SPECIFICATIONS IN THE MATTER OF THE 1992 DUNLAP STREET IMPROVEMENT - WHEREAS, the City Couneil has duly eonsidered the Feasibility Report for the 1992 Dunlap Street Improvement, and; WHEREAS, a public hearing has been seheduled for June 8, 1992 to consider said improvements; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota: 1. Maier Stewart and Associates, Ine. is hereby designated as Project Engineer for this improvement. The project Engineer is directed to prepare plans and specifications for the . making of the improvement and the solieitation of competitive bids. Passed and adopted this 11th day of May, 1992. Tom Sather, Mayor ATTEST: Catherine J. Iago, Acting Clerk-Administrator . I . FEASmILITY STUDY FOR STREET IMPROVEMENTS DUNLAP STREET NORm ARDEN IDLLS, MINNESOTA MAY 1992 . I hereby certify that this Feasibility Study was prepared by me or under my direct supervision and that I am a duly registered Professional Engineer under the laws of the State of Minnesota. M~:L~P~~~ ~f1 ~ /f7'Z Date / Reg. No. 19130 - ~ 9P(V./A..e1../ 6-;4 /9.2 Date' . Terry J. MaQl; l>fP.E. Reg. No.1 16 Prepared for City of Arden Hills 520-035-10 . , . tJI.:l rIJ OON'"'TI" """'" Maier Stewart & Associates Inc. May 6, 1992 File No: 520-035-10 Honorable Mayor and City Council City of Arden Hills 1450 W. Highway 96 Arden Hills, MN 55112 RE: FEASIBILITY STUDY DUNLAP SlREET NORrH Dear Council Members: As directed, we have completed the feasibility study for the above referenced project. This study . of t'Ie possible rehabilitation alternatives for Dunlap Street North between Red Fox Road and Grey Fox Road was ordered as a result of public works concerns and comments received from abutting property owners. We have reviewed the existing roadway from an engineering standpoint and obtained soil boring information on the soils beneath the pavement surface. Based on these fIndings, we discussed the options available to the City in rehabilitating the roadway. Discussions with Public Works Supervisor Dan Winkel have centered on constructing a maintenance-~ project to provide an improved roadway until reconstruction of the entire roadway is feasIble. Items discussed in this feasibility study include existing conditions, proposed improvements, estimated project costs, methods of fInancing the improvements and a proposed project schedule. The estimated project cost for rehabilitation of Dunlap Street North with a cold in place recycling proje-::~ is $50,400. The estimated project cost for reconstruction of Dunlap Street North to nine ton commercial design and Municipal State Aid standards is $198,900. In accordance with the City's Assessmt::nt Manual, assessments to abutting property owners are . proposed at a rate of 50% of the project cost. The commercial/industrial equivalcnt assessment . rate would be establisllcd by theCi% Council based on staffrecommendation. This is a similar method of assessment as discussed or cold in-place recycling improvements on Round Lake Road West. . 1959 SLOAN PLACE, ST. PAUL. MINNES0rA 5S117 612-774-6021 9800 SHELARO PARKWAY, MINNEAPOLIS, MINNESOTA 55441 612.546.0432 Equal Opportunity Employer CITY OF ARDEN IllLLS . MAY 6, 1992 PAGE TWO The project is feasible from an engineering standpoint. Please contact either Terry Maurer or myself if you have any questions. We will be in attendance at your May 11, 1992 City Council meeting to further discuss this matter. Sincerely, MAIER STEWARr AND ASSOCIATES, INC. ~~v4~ Mark J. Graham, P.E. MJG/ks 035-2901.APR . - . INTRODUCTION . The Arden Hills City Council authorized preparation of a feasibility report to improve Dunlap Street North between Red Fox Road and Grey Fox Road by resolution at their April 13, 1992 meeting. This feasibility study was initiated by the City Council following a number of concerns raised by property and business owners who use Dunlap Street as access to their businesses. The concerns raised are similar to those raised on Round Lake Road West and addressed by a feasibility study in April 1992. The roadway has rapidly deteriorated during the winter of 1991/1992. City maintenance forces have performed work in repairing potholes and patching, but more extensive work is required. The location of Dunlap Street North is shown by Exhibit l. SCOPE . The purpose of this study is to analyze the feasibility of repairing Dunlap Street from Red Fox Road to Grey Fox Road. The options to be discussed range from constructing a maintenance type project, such as a bituminous overlay over the existing surface or cold in-place recycling, to a complete reconstruction project. This feasibility study will discuss existing conditions, proposed improvements and estimated project costs. The total project costs consist of estimate'! construction cost plus overhead costs, including City administration, engineering, fiscal and legal expenses. Financing methods will be discussed using the City's Assessment Manual as a guide. A proposed project schedule will also be presented. . 1 . EXISTING CONDmONS Dunlap Street North is approximately 1320 feet long and extends from Red Fox Road to Grey Fox Road. The roadway is 28-30 feet wide within a 60 foot wide right-of-way and is a bituminous surfaced street without curb. The area that the roadway services is zoned B-4, Retail Business Center District. As shown by Exhibit 2, there are nine properties abutting the roadway which are commereial or industrial in nature. No traffic counts have been taken on Dunlap Street, but it is clear that a significant percentage of vehicles using the roadway are delivery or commercial type trucks. Consequently, the roadway functions as a commereial street, defined in the Assessment Manual as requiring a 36 foot wide road with concrete curb and gutter and a 9 ton pavement design. The only City utility within Dunlap Street right-of-way is 16" water main located along the west . boulevard, but outside of the existing street pavement. Sanitary sewer consisting of a combination of 8", 10" and 12" pipe is located along the rear lot lines of all properties abutting Dunlap Street. Public Works Superintendent Dan Winkel is not aware of any needs for additional water main or sanitary sewer work. The bituminous surface on Dunlap Street is in very poor condition, with a number of distressed area. The milder temperatures during the past winter have increased the deterioration of the roadway beyond that which has occurred over the last two to three years. The roadway currently ranks as one of the four streets within the City requiring reconstruction. . 2 . The distressed pavement includes areas of alligator cracking, raveling, rutting and potholes. Alligator cracking is caused from a eombination of repeated traffic loading of heavy vehicles, unstable base, poor base drainage, and brittle asphalt mix. Raveling is caused by heavy vehicle traffic, stripping under the action of water and brittle pavement. Rutting is caused by truck traffic which exceeds the structural strength of the pavement, poorly compacted subgrade, and wheel traffic in 10C>l1i7ed areas over unstable pavement. All of these distresses found on Dunlap Street indicate that the pavement has major structural distress. Stonn water runoff eurrently drains toward intersections at either end of the street, where catch basins and small diameter stonn sewer is located. It appears that street grades are adequate to drain the roadway. The lack of curb has allowed some rutting along the roadway edges, which hold small "bird baths' of water. The roadway also receives stonn water runoff from the 13 hard- surfaced driveways which connect to Dunlap Street. . City maintenance forces have spent considerable time, effort and expense in repairing the existing surface. Additional bituminous surfacing has been placed to fill potholes along portions of the roadway. Unfortunately, maintenance funds spent on the roadway in its present condition will not offset the costs necessary to repair or reconstruct the roadway. Soil borings were taken by an independent testing firm ~ determine the type and suitability of the existing sub grade soils and to detennine the thickness of the existing bituminous. The location of these soil borings is shown by Exhibit 2. The existing pavement surface varied from 2 to 5 inches of bituminous material. As expected, the soils were found to be a mixture of clays and silt which retain water and are very susceptible to frost heaving. The soils are varied to the extent that some areas retain water while others are free-draining. Reconstruction of the roadway should include subcutting of 2 to 3 feet of the existing material and replacement with a granular material. In . 3 ---- addition, a combination of storm sewer and drain tile would need to be extended to capture . subsurface water. The replacement material and storm sewer work together to provide a stronger base. Subcutting of the existing soils without storm sewer placement, however, would provide very little benefit for the roadway. PROPOSED IMPROVEMENTS As discussed, we have met on several occasions with Public Works Superintendent Dan Winkel to review the area and determine options available to improve Dunlap Street. The roadway is clearly in a failed eondition such that a simply overlay of the present roadway is not feasible. The three options available to the City to improve the roadway are: 1. Reconstruct entire roadway 2. Cut and patch distressed areas of the roadway then overlay the entire surface. 3. Recycle existing bituminous pavement and overlay the entire surface. . The condition of the existing roadway, as evidenced by the alligator cracking, raveling, rutting and potholes described earlier, indicates that the best option for this roadway would be reconstruction. Reconstruction is also recommended by the pavement management program used by City staff to determine reconstruction, overlay and seal coat projects. The field ratings for the City streets 'c., were last updated three years ago, so Dunlap Street has certainly not improved in the hierarehy of streets requiring work. A reconstruction project would include storm sewer improvements to - properly drain storm water runoff both above and below the surface of the roadway and construction of bituminous street improvements to serve the commercial/industrial area. Concrete curb and gutter would also be constructed. The street improvements would provide a 36 foot wide roadway and require a 2 to 3 foot subcut and replacement of the poor sub grade material. The reconstruction of Dunlap Street would be the most expensive of the three options, as will be discussed in the Cost section of this study, but would provide the longest term solution. . 4 . As work on Dunlap Street was not programmed into the 1992 budget, funds may not be available for the City to fund its portion of reconstruction costs as outlined by the Assessment Manual. The second option for improving the roadway would be a maintenance type project to remove and patch the worst areas of the pavement section, provide a bituminous leveling course to re-establish drainage patterns and then overlay the entire roadway with two to four inches of bituminous wear course. The thickness of the overlay would be greater than the one and one-half inch overlay projects constructed on residential streets due to the heavy truek and commercial traffic using Dunlap Street. This option would require that some areas of the existing roadway be chosen for removal while other areas would be merely overlaid. Unfortunately, the existing pavement is distressed to the extent that the vast majority of the surface . would need to be cut and patched. It would not be cost effective to attempt to patch only localized areas. In addition, the estimated "life" of a roadway with this type of overlay project is significantly less than the "life" of a roadway rehabilitated with a cold in-place recycling project as described by the third option. It is therefore concluded that the option of cutting and patching areas of the existing pavement followed by a bituminous overlay is not a viable option. The third option is to perform a cold in-place recycling project. This type of maintenance project - was similarly discussed in October 1991 for Stowe Avenue between Cleveland Avenue and Lake Johanna Boulevard and in April 1992 for Round Lake Road West, south of Trunk Highway 96. This option would address the entire existing pavement, rather than only selected areas as described in the second option. We have discussed this type of project with Mr. Dan Schacht, Ramsey County Maintenance Engineer, who directs the County's Cold In-Place Recycling (CIR) Program, The County's goal in starting this CIR program was to find a method to improve a . 5 roadway that would provide more benefit than an overlay, but at less cost than complete . reconstruction. Ramsey County has been very aggressive in construeting this type of project and is encouraged by results of projects completed in the last few years. The construction of a cold in-place recycling project on Dunlap Street would consist of a four step process. The first step would be to pulverize the existing pavement, destroying the existing crack patterns. This would reduce the amount of reflective cracking that would occur if the street were simply overlaid. The second step would be to grade the pulverized surface to provide a standard street eross-section, typiea1ly a 2 % crown. During this step, additional asphalt emulsion is added to the pulverized bituminous material. The amount of asphalt emulsion to be added would be detennined by laboratory testing of the existing pavement. The third step is to compact the pulverized material by standard mechanical methods to establish a roadway with a unifonn cross section. The fourth and final step of the cm process is to place a two to four inch bituminous . overlay over the entire roadway, much in the same manner as the City's pavement maintenance projects in the past two years. This overlay is placed approximately one week after the final completion of the fourth step. The thickness of this overlay would be detennined based on the heavy truck traffic volumes. According to Mr. Schaeht, the benefits of the cm program include the ability to remove existing cracks, surface rutting, utility trench settlements and potholes which may reflect through overlay - if not corrected. These are the benefits which would not be realized if the second option of patching the existing roadway followed by an overlay was constructed. Deficient or excessive road crowns can also be corrected. . 6 . Ramsey County officials indicate that they expect a CIR pavement surface to last 15 to 20 years before major maintenance or reconstruetion would be required. By comparison, the County estimates a road with a standard overlay to have a shorter "life" on the order of 5 to 12 years, depending on the amount of heavy truck traffic. It is clear that this roadway has significantly high volumes of truck traffie, which would result in expected "lives" toward the lower range of years. Customarily, cold in-place recycling projects do not include work to correct sub grade soils. This work would add a fifth step to the eIR project by requiring the pulverized surface to be removed while the subgrade excavation is completed. For Dunlap Street, the subcutting of the existing soils and placement of drain tile would significantly increase the project cost. The third option would provide the City a roadway with the longest "life", short of reconstruction, at a significantly lower cost than reconstruction. These two costs will be compared in the Cost . section of this study. EASEMENTS AND PERMITS Dunlap Street has a 60 foot right-of-way from Red Fox Road to Grey Fox Road. It does not appear that any additional easements will be required to complete a cold in-place recycling or reconstruction project, as construction would be limited to the road surface area or roadside boulevard area. - ESTIMATED COSTS The estimated construction and project costs for Options 1 and 3 to improve Dunlap Street are provided in the following tables. Option 2 has been discounted as not being feasible and therefore, no costs have been estimated for it. . 7 . The estimated construction costs are based on actual bids taken this year on Tiller Lane and on projects in surrounding communities. Estimated costs for recycling the existing pavement area based on data received from Ramsey County based on projects completed in 1991 and planned in 1992. The estimated project costs include overhead costs equal to 32 % of the construetion cost as detailed by the City's Assessment Manual. This overhead cost includes City Administration, engineering design, construction inspection and staking, fiscal and legal costs. TABLE 1 ESTIMATED PROJECT COST OPTION 1 - RECONSTRUCTION OF DUNLAP STREET Estimated Street Improvement Cost $ 90,200 . Estimated Sub grade Correction Cost $ 44,000 Estimated Storm Sewer Cost i 16.500 Estimated Construction Cost $150,700 Administration, Engineering, Fiscal (32 %) i 48.200 Estimated Total Project Cost $198,900 This reconstruction project would provide a 36 foot wid~ street improvement with concrete curb and gutter meeting 9 ton design standards along the current alignment. A 2 to 3 foot subcut would be made of the clay material and replaced with granular material. Storm sewer costs would include extension of approximately 600 feet of small diameter storm sewer connecting to existing sewer at Grey Fox Road and IOCJlli7ed drain tile. Design of reconstruction improvements on Dunlap Street would ine1ude a detailed storm sewer design. . 8 TABLE 2 . ESTIMATED PROJECT COST OPTION 3 - RECYCLING EXISTING PAVEMENT FOLLOWED BY BITUMINOUS OVERLAY DUNLAP STREET Estimated Street Improvement Cost $ 38,200 Administration, Engineering, Fiscal (32%) $. 12.200 Estimated Thtal Project Cost $ 50,400 This CIR project would pulverize the existing surface, correct subsurface soils, add emulsion, grade and compaet the surface and place a 2" bituminous overlay. This estimated construction is based on soliciting bids for the project, as Ramsey County would not be able to include this project in their 1992 construction schedule. . Based on the need for an immediate improvement to Dunlap Street and the significantly higher cost of reconstruction over CIR improvements, we recommend that a CIR project be constructed at this time as the most reasonable rehabilitation alternative. METHODS QE FINANCING The feasibility study was initiated by the City Council as a result of concerns raised by property - owners and businesses along Dunlap Street. The City's Assessment Manual outlines a method of partially assessing commercially or industrially zoned properties for cold in-place recycling projects. This assessment rate, set by City Council resolution, is based on assessing 50% of the total project cost. . 9 According to Ramsey County records, there are nine properties abutting Dunlap Street between . Red Fox Road and Grey Fox Road with a total front footage of approximately 2500 linear feet. Based on the estimated project cost of $50,400 for cm improvements, the cost to be assessed would be approximately $25,200 and the assessment rate to property owners would be approximately $10.00 per front foot. It is noteworthy that six of the nine abutting properties are owned by St. Paul Properties, Inc. PROJECT SCHEDULE The following is a proposed project schedule for improvements on Dunlap Street which allows an assessment hearing to be held prior to award of a construction contract and complete construction during 1992. This schedule assumes that the project cost is below $100,000, so that only 10 days notice is required to advertise for bids. . TASK DATE Receive Feasibility Study, Order Public Hearing May 11, 1992 and Order Preparation of Plans and Specifications Hold Public Hearing and Order Project, June 8, 1992 Approve Plans and Specifications and Authorize Advertisement for Bids Open Bids July 7, 1992 Receive Bids and Order Assessment Hearing July 13, 1992 Hold Assessment Hearing - August 10, 1992 Award Construction Contract August 1992 Begin Construction August 1992 Complete Construction September 1992 Given the concerns raised by abutting property owners and the need to have improvements made this construction season, the 3D-day appeal period following the assessment hearing is not included . in this proposed schedule. 10 . CONCLUSION Based on estimated project costs, the expected service life that a cold in-place recycled and overlaid street would provide, and discussions with Public Works Maintenance Staff, Option 3 is recommended as the best alternative for the City of Arden Hills. This option will provide a roadway that serves the properties using the roadway for a period of 12 to 20 years or until such time that further development justifies reconstruction of the roadway. This CIR project would not address subgrade soils conditions, as the cost of the project would be significantly increased. The proposed improvements are feasible from an engineering standpoint and would meet all standards set forth by the City. . ,-. .~ - . 11 I,V ~r ~ D--~L ~ ~ p- z z , \' ' ~ ~ I ~ I F1 ORAl ..... ~ r- _ == - :; - ~o(ILr-,...,... (j 6 ~~ ~ 'j;~ ~f--!I t../ /- ~ t; ,\ ,~ 0 0 <>,<:!t:] ,)- --..// ~ ~ / \~ .q,~.;>S'~..... vT 'J ~)) COl tHY :i ROAn"F' ~ ....... ~ "'-v}1~ '\ "-- _ ---1 r- ':;: \ ~\ -S:~Q,y11< '\S - ~ [)- 1\ tu- . 4:"'1- " // 1"\ 'oQ~h 0 -Vo ~ )V/ -l-- ,) ~~ 1 70'-(;../r;~ \ \J7 /' o ~ \\(1 , n 8E1HEL \\\\, / I II COLLEGE II ~~ _ ___ ..I ,~ ---. \...) - ..... V, I.,-l\~\l\'- II \/- ~ " 'I ~ I. ~ .... '- ' I I PROJECT LOCA TIO~ _ NOR HWOODS ~ I \ \ / I '" / ..........r'\ / lJ If <'l ~'~Go - '- ~ \ \ ~ RED FOX ROAD ~QL. ........ ~ DlIQi,..IJ2 "\', 'T~ . --..:: =...::===-- - ~ ~..... 0 ....- I.LJ ..9 J- R-~"""- ~_~"\ z I.J ~ ~o \J,vv ----y i' ~ '-? ..'. --/t '''0 ~~ ~I, ~ ~ 0( 'IX::J k1 <6'" ( ...... ~ iii "'-- tf) ~FJ ....../--- ',- ~ ~ ~ IU~ (/ r...._) -J ~ ~' \ ~,Z x ,'17:-:1 J (\ _ j ~ ' 15 ~ '~, 1--1\ ..... ~ GREY FOX ROAD t>'. ~ PARl 1 ~ .....,.;'~ 1.....1 .\ VI ,1 "f" - .1 \..-T I ,jA~ I rk 1"/ :: ____ . t-, ..J.. -1!' I I I I "V ~Q: ______ ~ J" ! AAllFN t- -:::::- :::--- ~ "'~I.!,! \11 ~sfGli"~ -= --~\(. r ~ 'OJ: ~ V<f \ '1' ~ f--::::::-- / I J U I ~ \.. ~ ~ I V ~ E::l COUN ~ In "E" f ...... I '8 L:o ~ ~ }--J- ~ hJJ\- ~ '" ~L ~\Al::t n / L-J I'"~f- . ~\ I 11iB. (~ I .+~ EXHIBIT 1 I 'I Maier ~tewart. , LOCATION MAP ~ ~ & AssocIates Inc.>~~, , '~. AH035 .~ , I , RED FOX ROAD I S. Roberts I E. Forbragd l- I w St. Paul W 0:: Properties l- (/) I r a.. <( St. Paul I st. Paul ..J Properties Properties Z ::::> 0 I ~ St. Paul Northwestern Properties Bell Co. St. Paul St. Paul r Properties Properties , - GREY FOX ROAD I ~ I -0 DENOTES SOIL BORING ~~~ EXHIBIT 2 I llaier Stewart PROJECT LOCATION Ie Associates Inc. AND PROPERTY OWNERS AH035 '^ CITY OF ARDEN HILLS . MEHE\NDUM DATE: May 8, 1992 TO: Mayor and city council ~ FRCII: Catherine J. !ago, 1lctinq Clerk 1ldm:ini.strator SUBJECT: 1992 Round Lake Road West Improvement Attached is a memoranchnn from Engineer Mark Graham suhnitting the Feasibility Report for the 1992 Round Lake Road West Irrprovement. Also attached is Resolution No. 92-34 Ordering a Public Hearing for the linprovement. ACTION RIDUIRID: If Council wishes to pr=eed with the linprovement, they should adopt Resolution No. 92-34 Ordering a Public Hearing on the Irrprovement in the Matter of the 1992 Round Lake Road West Irrprovement to be held June 8, 1992, at 7:30 p.m. at city Hall. . CJIjts Attachments M92-161 - . " CONSULTING ENGINEERS . Maier Stewart & Associates Inc. MEMO W: Arden Hills City Council FROM: Mark J. Graham /11 ?- SUBJECT: Round Lake Road West Street Improvements DATE: May 6, 1992 FILE NO: 520-034-10 Please find attached a resolution for your consideration regarding the 1992 Round Lake Road West Street Improvements. At the April 13, 1992 City Council meeting, the feasibility report was received and plans and specifications were ordered for a cold in-place recycling project. Ms. Cathy Iago indicated at that meeting that further discussion was to be held regarding new development in the area which may cause the recycling project to be re-considered. Ms. Iago, however, has indicated that no new development plans are in process. The attached resolution therefore orders a public hearing for this improvement. . We will be in attendance at the May 11, 1992 City Council meeting to further discuss this matter. Please call me if you have any questions. MJG/db 034-0601.may - . 1959 SLOAN PLACE, ST. PAUL, MINNESOTA 55117 612,774-6021 9800 SHELARD PARKWAY. MINNEAPOLIS, MINNESOTA 55441 612-546-0432 Equal Opportunity Employer ------ . . CITY OF ARDEN HILLS RAMSEY COUNTY, MINNESOTA RESOLUTION 92 - 34 A RESOLUTION ORDERING A PUBLIC HEARING ON THE IMPROVEMENT IN THE MATTER OF THE 1992 ROUND LAKE ROAD WEST IMPROVEMENT WHEREAS, the Feasibility Report ordered by the Council in Resolution 92-16 has been prepared with reference to the 1992 Round Lake Road West Improvement and was received by the City on April 13, 1992; and WHEREAS, the Feasibility Report recommends that the proposed improvement is feasible; and WHEREAS, the Feasibility Report was received at the April 13, 1992 City Council meeting; and WHEREAS, preparation of plans and specifications was ordered by Resolution 92-26 at the April 13, 1992 City Council meeting; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota: . 1. The City Council will consider the 1992 Round Lake Road West Improvement as described in the Feasibility Report and the assessment of the property abutting this proposed improvement for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Section 429 at an estimated total cost for the improvement of $97,900. 2. A public hearing shall be held before the City Council on the proposed improvement on the 8th of June, 1992, at 7:30 o'clock in the p.m. at the Arden Hills City Hall. 3. The Deputy City Administrator shall provide ten days mailed notice and two weeks published notice on the hearing as required by law. Passed and adopted this 11th day of May, 1992. Tom Sather, Mayor AITEST: Catherine J. Iago, Acting Clerk-Administrator . . CITY OF ARDEN HILLS MEHEANDtlM DATE: May 5, 1992 TO: Mayor and city council W FIlCH: catherine J. 1890, 1\cting clerk 1\dministrator SUBJECT: Final PaYJ1!SI1t for COntractor - Cleveland Avenue Lift station Improvement Project No. SS-W-89-1 - Attached is a letter fram Larnetti and Sons, Inc. dated April 16 and 30, requesting final payment for the Cleveland Avenue Lift station Improvement Project No. SS-W-89-1 in the amount of $9,661. 62. Also attached is a letter dated April 30 to an enployee of Mr". Iametti outlining a conversation with City staff and which Mr". Larnetti has signed, agreeing not to charge the City amrued interest for this project. In conversation with Engineer Berry Peters of SEH, he has indicated that the contractor has completed the four items that needed to be corrected on this project, as per his letter dated October 9, 1990, and he . recormnends Council accept the i1lIprovement and approve the final payment to the contractor. '!he renaining issues to be addressed on this project are the electrical connection, and costs for such connection and final payment to SElL Accountant Terry Post suggested review of the original contract to verify the percentage and determine if the "punch list" items should be included as part of the percentage charge fram SEH. In conversation with BarJ::y Peters, he advised me the percentage fee only includes the Engineer costs for inspections during the project and not the "other staff" inspection fees, which are charged at an hourly rate. BarJ::y also recalled that staff discussed deleting the electrical connection for the lift station until such time as the Hagen parcel was developed and then charging the entire connection cost to Hagen or negotiating a 50/50 split between the City and the developer. Also attached are Engineer Graham I s memoranchnn and letter fram NSP relating to the electrical connection costs. REDJMMENDATION: Based on the above information, staff recarmnends payment to Larnetti and Sons, Inc. for the project. Council may also wish to consider final payment to SEll in the amount of . $5,972.05 to cover the project percentage fees ($5,442.93) and inspections on the "punch list" items (549.12). . Final Payment for contractor - Cleveland Avenue Lift station Dnprovement Project No. SS-W-89-1 Page Two AcrION RIDUIRED: If Council concurs with the above recornrnendation, they should pass a motion accepting the Cleveland Avenue Lift station Improvement Project No. SS-W-89-1 and authorize final payment to Lametti and Sons, Inc. in the amount of $9,661.62. CJI/ts Attachments - M92-154 . . CITY OF ARDEN HILLS 4It RAMSEY COUNTY, MINNESOTA RESOLUTION NO. 92-35 RESOLUTION ACCEPTING IMPROVEMENT AND APPROVING FINAL PAYMENT FOR CLEVELAND AVENUE LIFT STATION IMPROVEMENT NO. SS-W-89-1 WHEREAS, pursuant to a written contract signed with the City of Arden Hills on April 24, 1989, Lametti & Sons, Hugo, MN, has satisfactorily completed the Cleveland Avenue Lift station Improvement No. SS-W~89-1 in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED, by the Arden Hills City Council that the work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED that the Mayor and Clerk Administrator are hereby directed to issue a proper order for the final payment on such contract in the amount of $9,661.62 taking the contractor's receipt in full. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 11TH DAY OF MAY, 1992. 4It THOMAS R. SATHER MAYOR ATTEST: CATHERINE J. IAGO ACTING CLERK ADMINISTRATOR . . . ---- - ---- ,,- 16028 Forest Blvd. No. Lametti & Sons. Inc. P.O. Box 375 General Contractors Hugo, Minnesota 55038 Equal Opportunity Employer Phone: 612/426-1380 FAX: 612/426-0044 April 16, 1992 - Gary Berger City of Arden Hills 1450 West Highway 96 Arden Hills, MN 55112 RE: Final Application for Payment Cleveland Ave. Lift Station City Project SS-W-89-1 . Mr. Berger: The Fifth and Final Application for payment on the above referenced project was submitted to the City of Arden Hills on October 9, 1990 and has not yet been paid. We have completed our contractual obligations in complete compliance with the agreement we signed with the City of Arden Hills. Our Application was submitted in accordance with paragraph 14.13 of the General Conditions referenced in Article 5.2 and final payment should have been received by Lametti & Sons, Inc. by November 9, 1990. Therefore, according to Article 6 of the Agreement, we are also entitled to interest on the unpaid amount of $9,661.62 for the period from October 9, 1990 to the date of payment. The calculation for interest at 18% thru April 15, 1992 is as follows: 485 days x .05%/day = $2,342.55 . Ir SKILL RESPONSIBILITY INTEGRITY . You have stated that you are vii thholding payment to us because of your discontent with with SEH. If SEH has not performed satisfactorily, your action should be against SEH under the terms of the Agreement you have with them. As stated earlier, we have completed our contractual obligations in compliance with our Agreement and are entitled to compensation. We are notifying our Attorney of this matter. The City of Arden Hills may be held liable for any legal/administrative fees necessary to collect monies due. Sincerely, LAMETTI & SONS, INC. (/.Oy~ ~(kCUU'lV Lisa Navin Accountant cc: Fabayenske, Svoboda, Westra, Davi s & Hart . . ~ '.il ?:;;;/r ~ liP ~/(}.~i { oIU( . -:M- CITY OF ARDEN HILLS . 1450 WEST HIGHWAY 96 ARDEN HILLS, MN 55112-5794 ,,--0 ~ECE\\ '"':. ~.f\~'{ .\ \99'/. April 30, 1992 'OI~C \1\&'6.v \..o,M\: ' Larnetti & Sons, Inc. 16028 Forest Blvd Hugo, MN 55038 ATIN: Lisa Navin, A=untant RE: Final Application Pavment/A=ued Interest Dear Lisa: The purpose of this letter is to dOCl.ID\€I1t a phone conversation between yourself and Catherine J. Iago, Acting City Administrator for the city of Arden Hills. As a result of the conversation, City staff recammendation will be to expedite payment on the final application of $9.661. 62. If staff . recommendation is approved by Council at the next meeting, the check for Lametti & Sons should be available on May 12, 1992. In turn, Larnetti & Sons, Inc. agreed not to invoke Article 6 of the agreement between the finn and the City of Arden Hills such that interest on the unpaid amount would not be a=ued and charged to the city. If this is your understanding of the substance of the conversation, ~~ease sign be~OW~-if back to us at 633-7839. 0~ 4-~ ' .5 - <j - 9:J- ,Larnetti & Sons, Inc. Victor 'G. Lame't i Date Your patience and cooperation on this matter is most appreciated. '~~ Te:l:Tance Post Temporary City A=untant TP:rk . PHONE: 16121 633.5676 . FAX 16121 633.7839 3535 VADNAIS CENTER DRIVE, ST. PAUL, MINNESOTA 55110 612490-2000 October 9, 1990 RE: ARDEN HILLS, MINNESOTA CLEVELAND AVENUE LIFT STATION CITY PROJECT SS-W-89-1 SEH FILE 89102 - Gary Berger City of Arden Hills 1450 West Highway 96 Arden Hills, Minnesota 55112 Enclosed is the Contractor's Fifth and Final Application for . Payment for the above-referenced project. The application amount is $9,661. 62. We have reviewed the project with representatives from the City, and have fOUild that it has generally been constructed according to the intent of the plans and specifications. Four items of concern were noted and the attached letter was sent to the Contractor, requesting correction. We have also reviewed the Application for Payment and find it to be correct. We therefore recommend the City accept the improvement and approve the final payment to the Contractor following completion of those items. I will contact you when these are corrected. Sincerely, C) ", P f- ,,( "" k-) c;..-C - r '--' ~ Barry C. Peters, P.E. BCP:l1c EnClosure . SHORT ELLIOTT Sf PAUL, CHIPPEWA FALLS, HENDRICKSON INC MINNESOTA WISCONSIN , u -,. ~5EH INVOICE . ENcrNEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DR/VE, 51 PAUL, MINNESOTA 55J 10 612490-2000 January 10, 1992 City of Arden Hills ATTN: Gary Berger " 1450 West Highway 96 Arden Hills, MN 55112 CLEVELAND AVENUE LIFT STATION - INVOiCE NO 12710 5EH FILE NO: 89102.01 FOR PROFESSIONAL SERVICES: FOR PER10D MAY 27, 1990 THRU DECEMBER 21, 1991 For construction services for Cleveland Avenue lift station. In accordance with Council authorization. Project Rep. $524.92 Mileage 24.20 $549.12 . TOTAL AMOUNT DUE AND PAYABLE THIS INVOICE . . . $549.12 ~u~:~ RA:;Y ~~:~A~~ta,}ss Donald E. Lund said County and Slate, being duly sworn, on oath, says, President 01 S ged were h eallow . Subscribed and sworn 10 belore me Ibis . ~ 19'9;2- "'? My commission expires 1922- SHORT ELLIOTT 5T.PAUL, CHIPPEWA FALlS, HENDRICKSON INC MINNESOfA WISCONSiN '/. "" 115m INVOICE . E"GI"EERS. ARCHITECT5. PLA""ER5 3535 VADNA/sCENTER DRIVE, Sf PAUL, MINNESOTA 551 iQ 612490-2000 January 10, 1992 City of Arden Hills ATTN: Gary Berger " 1450 West Highway 96 Arden Hills, MN 55112 CLEVELAND AVENUE LIFT STATION - INVOICE NO 12709 5EH FILE NO 89102 FOR PROFESSIONAL SERVICES: FOR PERIOD THRU DECEMBER 21, 1991 For plans, specifications, and observation of construction for Cleveland Avenue lift station. In accordance with Council authorization. Basic Fee is 9.96% of construction cost. Final construction cost is $233.582.40. . $233,582.40 x 9.96% = $23,264.81 Less Previous Payments = 17,841.88 $5,422.93 L TOTAL AMOUNT DUE AND PAYABLE THIS INVOICE . . . $5,422.93 ~U::~RA::Y :!:::A~~fn,} 55 Donald E. Lund n saki County and Slate, being duly swom, on oath, says, President . "195"..2- ? My commission expires 19 .!!22 SHORT ELLlOIT Sf PAUL, CHIPPEWA FALLS, HENDRICKSON INC. MINNESOTA WISCONSIN )( t"l A 'y' -~- 7-92 THU 1 .-;:. : 1 ~. t'1 A I E F.~ :=;TE.....JAF-~T "::,., A::;:::::';OC. P.03 ~r . . rI/,I~ """ CO","",,"O "'0'''''' Maier Stewart & Associates Inc. MEMO TO: Arden Hills City Council FROM: Mark Graham RE: Cost Estimate for Electrical Power Supply to Cleveland AYenue Lift Station DATE: April 25. 1991 FILE: 520-000-00 We have contacted Ms. Lori Pearson of NSP Electric to inquire about the estimated cost for supplying power to the lift station at Cleveland Avenue and County Road E-2. The estimated cost is $18,990. Please find attached a letter from Mr. PearSOn regarding this estimated cost, which indicates that an agreement must be made between NSP and the City to fund the project. Mr. . Pearson also discusses a possible reimbursement for a portion of the cost if development would occur that could utilize the electrical service, We will be in attendance at your April 29, 1991 City Council meeting, to further discuss this matter. . ~.......... ..... -... - tofR '-a::~ 7-92 THU 12 : 16 t"1 A I E R :3TE~'JART .::. A~=;SOC_ P.02 -:::::::3"-91 TUE i5:~7 l..-JH I TE EI::AR ~. G 1 - f'" iii . NiP Not1hern SI~le'" pow"r Company Whit" Bo~r l1lko Aloo 1700 50s1 Cou~11 Ro.d E Whilo aear ~ke. ~\innesola SS110.46se April 23, 1991 Mark Graham Moler Stewart & Associs5es, Inc. 1959 Sloan Place St. Paul, lvlN 55117 Deal" NT". Graham: ~SP chargGs for 3~, Z08Y/120 5ervie~ to the lift station located nt Cleveland and County Road 5Z are $18,990, These chorses arc for addIng Z phases to 3 spans of primary, 485' of 3~ underground pr1mary c~ble and (1) 4SKVA padmount transrorm~'l'. . This project would need to he done on a Refundable Agreement) and paid for prior to construction. If a new customer were to build with1n 5 years and benefit from the newly installed 3~ system, you WOUld be subject to reimbursement. For example: ^~~um~ three timQ~ tho estim~ted ~n~ual revonUe f"rorn the new customer was $30,000. The cost to NSP to ~@rvc this ~ustomer is $15,000, sO the refund to you would he th~ difference ($15,000) . If you huYU any questions or need further cl~ri fie.ticn, plca~c ~oll mo on 779-3162. ~:'~ LOti PeHHUIl ^s~()c. Customor Service RcprescntntiYu . Posl.lt' brand fa>:. transmillal memo 7671 A 01 p,g., · I 1. Fr-orrt .L... or s.~/1 Co. Co. t-ls-P Popl. PM"" 7795162- l'~lI[ ... ..,-.,./ 1"\ c,.<"..~ 0' , 77r "8/99 . . PACKET INFORMATION FOR WEEK OF: , I ! MAY 4 TO 8, 1992 I . i i ! i I , I I I , I i . I ~ i ~ i ! ! ~*':"""" " ...":',,1j ._1.~. ..~......~::. , '~ ._ h_. CITY OF 1\RDEN HILLS MEM:mOOXJM . DATE: May 8, 1992 TO: Mayor and city eouncil FRrn: ~\O John T. BUckley, Parks Director stJBJR:T: Parks & Recreation Weekly RepOrt TRAIL BID OPENING: Eight =ntractors suJ:xnitted bi~ for the CUmmings to Harnline Avenue Trail IIrprovement Project. 'Ihe low bidder was Bituminous Consulting & Contracting, Minneapolis, MN, with a bid of $21,321.90. Estimated construction cost is $26,000. Engineer Mark Graham is preparing a detailed report with recommendations for CoW1Cil review. TURF MAINTENANCE: 'Ihe warmer weather has stimulated the growth of grass. 'Ihe Park Crew will be cutting the grass in all the Parks at Least once a week. Some areas will be . cut more often. The turf on all the major playing areas will be aerated and fertilized. ADULT SOFTBl\LL: All the adult leagues are off to a good start this season with sunshine and warmer temperatures. 'Ihe season openers have been canceled in the past due to adverse weather conditions. D.A.R.E. BIKE-A-THON: An enthusiastic group of youth and adults participated in the bike-a-thon on Saturday, May 2. 'Ihe strong winds, however, put a damper on the length of rides for many bikers. FLOWER GARDENS: The 1992 Flower Planting Party is scheduled for Saturday, May 16. The Parks Crew will be busy this week preparing the beds for the event. 'Ihe celebration starts with a breakfast at 8:00 a.m. at Md3uire's and the planting will start following the breakfast. If the Council should have any questions or concerns, please contact me. . JTB/ts M92-155 CITY OF 1lRDEN HILLS . MEHEANDUM DATE: May 8, 1992 TO: Mayor and city COlmCil FRCM: Dan winkel, Public WOrks SUperintendent c>>;J SUIJJEX::T : Public WOrks weekly Report This week, the Public Works Crew continued to sweep streets. ~e streets near HaInline Avenue will be completed by Friday. Repairs to bJulevards cause:! by snowplow danage were completed this week. As stated in the Snowplowing Policy, the city will repair all of the danage with black dirt and grass seed. Also, residential water meter repair work was completed this week. ~e lift $tations were checked every day this week. Lift Station No. 7 had an electrical problem, and after repairs by the electrician, it was back in operation quickly. . Fred Reed visited my office on Wednesday aftenJoon. He appears to be gaining weight, however he does not appear to be regaining his strength back as quickly as everyone anticipated. I would like to discuss hiring a full-time terrporary replacement until October 1, 1992. I will be prepared to address this issue at the next Council Worksession on May 18. If the Council has any questions or concerns, please contact me. rM/ts M92-157 . ./c.... . Ill/Jf~ /~rz ?:<~i Jk1~~ J~/>~/5"S!12 6vl )///J/~ Il/tda)/~~ / &1:- ~LL ' /1 {)O to d{;~~ Y'G /7/t:-tf4 #~ $// 5~//,2 /UIU ~; Jk.)~~mud~ - 1!~&I'f~ A, 6~~~~ ' . (lr~z:-#~~PW#-~,<%~. VfL ~r~~~J!:~~~ ~At~cf~~~~d/~- r~,4!," y. #fl~~/~ JiL. ~/ ' ~~ ~/ ~deL. ~~ ~.t:2~, &L . ,~luv/~ ~ . / , J/u ~~~~~~ jd'.ik ~~ff~~~~ #' ~d 4h /~~~ p~r~~ -~~~' ~,/ . 7d~. 7i~~/ ~1Z:/~~~L '~~'0 PUl'"GA 1'lm IUJU 1<.'TlN Futu re .-" , .... " gazing . Malone, Wedell discuss area development possibilities iRl!:GIONAL ----I AOOUl four key arC<lS comprise the renJ<lining pOLential developmenL siles in Arden Hills and Shorel'iew. S:lY two of lhose ciLics' leaders. At an April 28 discussion illlhe Shon:view Community Center, AnJcn Hills City Council Member Plllll Mnlonc and fanner Shoreview Maynr Dick Wedc]] discussedth~ developmenUll history of the area <lnd prognosticaLed on future dc\'clopmcrl! prospects. Tho discussion wns sponsored by Lhc Ankn Ilills/Shorcvicw League of Wlllll<.'UYulcP.i. ACCORDING TO Malone, Arden Hills hus three key areas uvailab]c. One, the Lexington AI'enue llusiness DislricL,ha.~ been re7.oocd by tlteeiLy from industrial to I-nex lO promOle more high tech dcvclopment <lnd coordinale JandsC;lping conformity. The area is bctwecn Red Fox aull Grny Fox rO;lds, ncrossc1he SlreeL from the ne\VT:lrgctGr L]and. A second siLe is the city's Gateway Business DistricL on Round Lake Road. An office C:llllpUS is planned for Ihe urca :md . ta;x-inc.rcmcm financing is avniluble for [Xlrtionsoflhesile. The area, just _~<Hllhraslll{ llighway !)(\ <lnd Rice Cre",k sn<lk",s across lhe northwest corner of th", Twin Cities Army Ammunition Plant close to the 11ll,~rSlak~ J5W, is plagued by pour northern Shorcview.Arden Hills border, ns viewed here from Ihe ;:Iir. Somedny the Innd mny be dev~loped. a~~css ~urrCll!ly. M:done sJ.id he To lhe north is the Universily 01 Minnesota properly in Shoreview. It's currently ;;:oned for commercial. doesn't c):rcCl the sile 1(1 be fully dCl'elopell for another fil'c to 10 Former Shoreview years. mayor Dick The third arc:l in Arden Hills is (he Twin Cilles Anny Ammunition Wedell addressed a Plan!. ]\'lalone s:lid thc e~sLcrly League of l\\'O-lhirds of Ute site isplanncd for WomenVcters rcsid..-:ntial ;mtl (he weslerly one- April 28 meeting third is ...oned industrial. But allheShoreview Maione saill he believes it will be Community YC;lfS before Llle TCAAP site is Center. The develojled ifit ls at all. mceting'slopics dealt Wilh land ARDEN HILLS population use in Shoreview currently is nboul 9,000.]n citing <lndn",ighboring that CilY'S commercia] wealth, Arden Hills. Wedel] commented that "more (Bullelinphotos pcuJlle work in Arden Hills Iluring by Brad Stau]!l!r) lheday lhan slccp there at night." If lhe TCAAP prOperty is ever de\'eloped for residential, howevcc, Arden Hills' populaLion could nenrlydouble. According '" Wedell, Shorevicw is more than 90 percent """,j".,.~:'i..-:V' developed, with residential '.""1 '~~':"'i'{' :,. f development in the upper 90 t... ry' ~, ,; pcrccm.ile. ,;, '1',1;'\ 1 "The residemial is preny \Veil ;"....:..,.,.:~,t plnyed out," he said. He said Sharevicw's population will "'t. , f,/H.~"; ,.., probably cap at 27,500. Currenlly. ii's at 24,500. '" As forcommereilll, he said. "There is more avaihlble, but the m;lrkeL is so depressed right now YOl1WOn'tSCCIlluchnctivity." The mnjor undc\'clopl!d paree! . is the University of Minnesota property in the northeast quadrunt of J.35W and Counly Road 1. TIut are~ is lOned industrial, nceording toWede1!. Olhcr lhan Ih;1I site, he said other future commercial devclopmenls would includc the pl.lIl1lcd eX]1;ln.~i{)n of Deluxe Corp. an Victorhl, and an urea south of Lqinglan Avenue and Highway Ardon Hills Cily Oouncll Mombor Poul Molone IOQk 0 look 01 l;and UQO in tho community ho rcprC$OI1 %. slllnding in the grid work 01 on Arden Hills m..p projection. Malone IVJJS ..Iso Il!tltured tll tho April forum. ,- iJ.~;~~ ~7J; ~.d --r'os/5.:z.. . May 1, 1992 Ms. Catherine J. Iago Deputy Clerk Village of Arden Hills 1450 West Highway 96 Arden Hills, MN 55112 Re: Howard Johnson St. Paul 1201 West County Road East Arden Hills, Minnesota Dear Ms. Iago: This is to inform you that effective April 25, 1992, the referenced hotel became a Ramada franchise, therefore changing its name ~o Ramada st. Paul. This is a change of trade name only and does not affect the structure of Minneapolis Motel Enterprises, Inc. , the owner of the property. . This is also to advise you of certain changes in officers of Minneapolis Motel Enterprises, Inc. , as follows: Vice President & Secretary Robert D. Ruffin 4200 Community Dr. #2211 West Palm Beach, FL 33409 DOB: 01/13/41 (Replaces Donald pavony) Vice President-Finance Warren M. Knight 2118 Pinehurst Way Coral Springs, FL 33071 DOB: 07/17/46 Vice President Ivan Roth (Information on file) (Change in title only) Assistant Secretary Joan palmariello 6085 Robinson st. Palm Beach Gdns, FL 33418 DOB: 11/01/54 Assistant Secretary Mohammad Tarique 613 Island Shore Dr. . West Palm Beach, FL 33413 DOB: 12/13/54 Servico Centre-South. 1601 Belvedere Road. West Palm Beach, FL 33406 (407) 689-9970 ---------- Ms. Catherine J. Iago . May 1, 1992 Page 2 If you require any additional information, please do not hesitate to contact me. Very truly yours, ~t: - Constance R. errill Legal Depar ment cs I . . RAMSEY COUNTY PUBLIC LIBRARY . [Fffi\CGO [!.OlfO [g~ OJ) [fJ @ ffi\ If [g May, 1992 Vol. 3, No.2 MAPLEWOOD As you drive by the site of the Maplewood Library on Beam Ave. and Kennard Sf., you really notice a change. The exterior brick, in two colors, is being installed over the block work. The roof decking is being placed on the flat portions of the roof. Grading of the site is in progress (wouldn't we like some of that rich, dark soil for our gardens?!), and you can really get a sense of how the building will fit into the wetland area immediately behind it. In fact, an egret was spotted in the wetland area, not disturbed at all by all of the construction activity going on next to its home. Electrical and mechanical rough-in is continuing, and when you walk into the building, you are ableto see howthe rooms are laid out, and geta feel fortheirsizes. The topping bn the pre-cast area on the second floor has been poured and the . chiller for the HV AC system has been delivered to the site. The construction is still on schedule, the building will be turned over to the library by the contractor on July 15. . --Alice-Jo Carlson ROSEVILLE The Library Board approved the design development phase attheir meeting on April 28. This paves the way for the development of contract documents by the archITect, Buetow and Associates. These documents must again be approved by the Library Board, and then the advertisement for bids will go out in July. Assistant County Attorney, Gary Davis, is working on an agreement for the houses purchased by the library system to the north of the library site so that they can be moved in early June. Construction is scheduled to begin in late August. --Alice-Jo Canson SHOREVIEW The shelving has arrived and is in place and shelving of the 35,00 volumes of the Shoreview Library collection will begin as early as next week. The parking lot is being readied for its second coat of asphalt, and the irrigation system will soon be in place. As soon as the irrigation system is finished, landscapers will return and . complete what the Halloween Blizzard interrupted last October-laying of sod. Soon the library will be surrounded by an oasis of green, instead of the brown that now encircles it. Staff members for the Shoreview Library have been chosen: Ann Fitch, currently the branch manager of the Roseville Library, will become the br(]nch ------------- manager. Audrey Lerdahl, currently a children's librarian at the Roseville Library will become the Shoreview children's librarian. Barbara Rhoda will be the lead clerk; other staff includes: Linda Moy, Mary Janes, Adele Morris, Lucille Gravelle, Mary , Prokopiuk, and a number of others from Support SeNices, Administration, and other . Ramsey County Library locations. In order to staff the Shoreview Library, hours were changed at all of the other library locations. A logo design contest is currently underway to design a logo for the new Shoreview Library. The lago will be used on publicity for the new library. You can pick up an entry form ay any of the library locations. The dedication of the new building will be held on Sunday, May 31 , from 2- 4 P.M. A formal program is scheduled for the first hour; from 3-4 P.M., refreshments will be seNed and tours will be conducted. The Grand Opening will be the next day, Monday, June 1, at 1 P.M., with a ribbon-cutting ceremony to kick off the festivities. Everyone is invited to participate in both the dedication and the Grand Opening-come and see the newest library in the Ramsey County Library System! --Alice-Jo Carlson , I . . Bv lie-till . Ned. ') rVI,o"y {p Pay hike AH council gets a raise The Arden Hills City Council quietly approved its firsl raise in six years last week. Ncar the end of a three-hour meeting April 27, the couucil voted 4-0 (Council Member JoAnn Growe was absent) to raise the mayor's annual salary from $2,900 a year to $3,600, and each council member's from $2,300 to $3,180. The council did Ilot discuss the proposal prior to voting, although Council Member Paul Malone said later that it was talked about at a previous council workshop meeting. "We were pretly tired," he explained about the lack of discussion, while nOling that the action was an attemplto keep pace with council salaries in other, similar.sized cities. "Wetre still as cheap as ever," he said. The mayor and council members are paid monthly, The raises will take effect Jan. I, 1993. , . . Architect hired I I AH City Hall update The Arden Hills City Council unanimously chose BRW Architects over 59 other finns to proceed with plans for a new Arden Hills City Hall. Last year a city-sponsored ta,sk force reponed that a new city hall was overdue and it recommended the city spend up to $2.6 million to build a new city hall/public works building. On April 27 the first step was taken in that direction with the hiring of BRW. The city plans on inking the contract at its May 18 workshop meeling, and at that time will also discuss preliminary plans. BRW is charged with assisting in the building's site selection, firming up the size of the building and in nlaking preliminary drawings. The four sites being considered are the current sileal 1450 Highway %; the Lexington '. ,AY,enlle. Bu,si,l)ess,D,istriel,a.rea"..bel~een ,,Gray,,, Fox and Red Fox roads; the northeast corner of Hamline Avenue and Highway 96 on property owned by the Twin Cities Army Ammunition Plant; or at the Gateway Business District on . Round Lake Road. \ .... I ()(l: tP~ ~U -{:~&i 4': 'g/72- . Pal!e 16A THE Rln"[;ETIN Wed.. May 6. 1992 CITY NEWS , ;~ City OKs Tiller Lane~project, liI~!II~I~llllliillll:llllliil . afford the 'a~sessment, while he l\!ld ! others in the 1300 block could n91. $278;000 road "We.re barely making our (mortgage) payments as is." by Mark Engebretson work will begin The $278,000 Tiller Lane road TERRY MAURER, c.ty project will proceed after all this this summer engineer, said that although TilIer summer. doesn't visually look in poor shape The Arden Hills City Council . in the 1300 block, he said OK'd the project 4-0 at its April 27 One man from the 1100 block structurally it is not sound and has meeting, two /Weeks after some on been rated for reconstruction. In \lis lhc council suggested that the said Tiller has "ooen terrible for 25 opinion; he said an overlay would project be delayed. years." , .. notsliffice. At the earlier meeting. some ,R~bert Emery, 1138 TIIl,er, saId, Overlays, generally, ~re . council' members considered 'Let s get It done and let s get n expected to extend a road's hfe postponing the Tiller project so the done now." . another fo'ur to 'seven yens. city could move ahead with two But some in the 130? block saId Reconstructions are expected to hist other road projects this summer - their end of the road IS III better a minimum of 20 years before an Round Lake Boulevard and Dunlap shape than the 1100 block and overlay is nceded. ~' Street. The council will consider doesn't need repair. And one added The council voted 4-0 to adopt I, those two' projects, which that residents in the 1300 block the assessment role and accept the , combined are estimated, to cost can't afford the assessment.. The low bid from F.M. Frattalone'. $150,000, at a later meeting. home owners will be assessed Council Member JoAnn Growe $29.38 per front foot for the was absent. The project wur A DIVIDED house attended project. Some advocated a less proceed this summer. ',' last week's public hearing at Arden expensive overlay for the 1300 ,The city will pick up $143,000 Hills City HalL Some, mostly those block instead. of the Tiller project cost and assess in the 1100 block of Tiller, favored "Our incomes, I wquld say, are the remaining $125,000. proceeding this year, while others, very, very different," saId Wayne those in the 1300 block; said the Bond, 1326 Tiller, who argued that project should be tabled, those li\(ing inthe~l00 bloc!fp()Hld, :'i~ . (!C.~hI '--1~Vi'(]W--~c 010 :J- ~~~~'"O~ (jtrQ :'! f'A:g .., n e: ~- . ......ctJhaO..,.2..cOCl cr~"t:In~ .... _. ~ -.J ~:::r 0 ".... 0 0 0 0 "<~~,,-,,-,,~""""" ~.,.,~ ~ ~~~g~~@~~_-o.~~ g,,~ ~ _~_. _"< 0" 'i::!!l",,_-l~ S-l;l!' ~ g~g~nO_~R~~o.~&8.~~g,,~.,E _ . " _ " .. '"" 0. -' ,,' .. .<:! 0'0 a '" " " _ '"" " "" g " '>- " 1=! 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" " ~<< " , ." ~ --^- -0 --0 CJ Circulator buses to roll ~~ ~t ~rough Arden Hills area r ' SfIELBY NrcoLAuS-DUNsKr cd to be able to take a bus to officials are expecting up to 125 Rosedale by July. passengers a day on Ule route, said Mass transit is weaving its way The City Council gave support Arden Hills acting Clerk to Arden Hills. to a proposal last week to fOnte Adminisu'ator Cathy Jago. Residents in U,e city are expect- Roseville Circulator buses to the The routes will run hourly until cily, and through two shopping 6 p.m. weekdays and Saturdays. ,- centers along Ule way. With Ihe additional roule, resi- I , The route begins at Rosedale dents will see an increase in their \, Center and continues on Lydia property Inxes. , A venue, west to Fairview A venue, Arden Hills residentS pay , to Lake Johanna Boulevard, east $235,000 a year in property taxes on County Road E. Ulrough Arden for transit services to the RTB. Plaza shopping center, north on The additional Circulator rou Ie Lexington A venue to Target will increase Ule cost to $313,000. Greatland in Shoreview, north on The property k'lXes on a $100,000 Lexington to COUnty Road F and home, for instance would increase west to Hamline Avenue to the by $9.80 because of the service. Arden View townhouses. AI that The tax money h~lps offset costs pOin t, the bus goes back to for bus passengers, who pay 85 Rosedale along the same foute. cents to ride the CirculalOr. Regional Transit Board (RTB) I Architect chosen for new . Arden Hills City Hall ~~) Arden Hills leaders took anoOl- o~ land O~' Higll\~ay 96 10 U,C e&;t ~ t.; er step toward bnilding a new 01 Ule cX1sImg CIty l'htll, dIe gate- City Hall last week. way area near the rC!lUenng plant The City Council chose BRW and Ihe area we.,t 01 Nnnhwoods Architects to exmnine four sites office building aU ol Red Fox for lhe building and a park main- Road. Icoance/public works facilily. Jfnone of Ole sites work out, Ule The site selection, called Phase city still has tile oplion nf trading J of the project, involves ule firm or selling the land for a parcel looking at U,e city-owned parcels elsewhere, raga said. to determine the feasibility of Tbe coullcil is expected to look locating Ule buildings all Ulem. at dmwings and a site analysis by Tbe firm will determine "how late sUlIuner or early fal1. they (the siles) will accommodate City leaders are planning. to those kinds of uses:' said aCling double the size of Cily Hall, a Clerk Adminisu'alor CaU1Y Jago, proposal Jago says will give them The sites 10 be studied are tile more room for storage. following: a parcel on tile nOl'th- "We're not talking a huge com- east quadrant of the Twin Cities plex, bere," sbe said, Army Ammunition Plfmt, a block . ',- ~ . ARDEN HILIB CITY CXllnCIL 1iCIUtSESSIctl MEETING CXllnCIL CHAMBERS lDmAY, JmY 18, 1992, 4:30 P.M. 1- CALL TO ORDER/ROLL CALL. 4:30 P.M. 2. AGENDA AOOPI'ION. 3. PRESENTATION BY ENGINEER MARK GRAW\M - 4:30 TO 4:45 DRAFT WATER MANAGEMENT PIAN. 4. DIsaJSSION OF CABLE ISSUES - DAVID SAND. 4:45 TO 4:55 5. DIsaJSSION WITH BRW ARCHITECI'S. 4:55 TO 5:30 . 6. DIsaJSSION OF SI'AFFING ISSUES. 5:30 TO 6:00 7. COUNCIL CCM1ENTS. . . CITY OF ARDEN HILLS MEM:lR1INDUM Dl\TE: May 15, 1992 'lO: Mayor and city COl.mcil FRCM: Catherine J. Iaga, Acting Clerk 1Idmini.strator cJ SUllJ]X)T : Draft water Management Plan 'Ihe Plan was suhnitted to you with your Newsletter packet on May ~ to provide prel:i1ninary t:i1ne to review the report. Please bring your copy of the Draft Water Management Plant with you to the meeting. Engineer Mark Graham will be present to review the report an::l outline the implementation of the plan. CJI/ts Attac1nnents . M92-~67 . . AGENDA PROJECT MEETING #1. 4:30 P.M. ARDEN HILLS CITY HALL Discuss/describe Proposed Work Program. . Project Schedule. . Project Verification: - Questionnaires. - Meetings with staff. - Meetings with Council. site Evaluation. - Candidate sites. - Issues. - Evaluation criteria. . other Items. . . Next Meeting. . - . CITY OF ARDEN HILLS MmClOOlDUM DM'E: May 15, 1992 TO: Mayor and city CoImCil FRCH: catherine J. Iago, Acting Clerk Mministrator SUBJECT: Discussion of DJprOVed Staffing Attached are the followin::J items: 1. A copy of the job des=iption for the Clerk Adrninistrat= for the City of st. Anthony. (Note: st.Antho~isastamto~CrtyPl~ A with a population of 7,027). 2. Existin::J and proposed city Organizational Chart for restructurin::J the superviso~ authority to the Clerk Administrator. 3. Request to hire a temporary Public Works employee. . In addition to discussin::J the above attachments, the followin::J items should also be addressed at the Worksession: Discuss hire of TempOrary A=untant Terrance Post as a full- time employee. . Discuss hire of a part-time clerical person to assist with Public Works and Parks & Recreation activities. Discuss alternative methcx:ls for hirin::J a new Clerk Administrat=. See attached copies of the proposals from ARC, Inc., 'Ihe Brimeyer Group, Inc. and Gleason & Ass=iates, Inc. CIT/ts M92-165 . ~\ ~ '.'Ii .,! " . - -.;' ev'if " ' ~PR 24 '92 02:34PM CITY OF ST. ANTHONY <;sIT . AdmInistrative OffIces 3301 5ilv'lT Lake Road, 51. Anthony, Mlnri2Sola 55418.1699 (612) 789.8881 FAX (612) 789.9602 FAX INFORMATION SHEET Send to: (j PJjo 1LIUt--<rf" r1vtA.lAd.J 1Ip../J..I) At (FAX No.): kd3- 7 ~J ~ . . . . . . From: (~"FtA1'1P.J ~_fL;u At (Phone No.): 78S-8Sel . . . . . Number of pages (Including this page): ~ ..... Comments:. .j..P/~i.v JAL.! t1~/;:U...M..12.-U l' ~~ d- C:../TYJ't.--n<.-u/}~fvi'xJt) ~ld:. W-A ,:(:1-1> ,A'J./I. cuJ/ ,)-<1 /k.J-t; .k~L<f t/JAi'.-i-V-IJ:Xd ,A~4 l-td, J~r: ,1-<1 /JA-UuWU . . . + + . Date sent: 1-.-:] 1-' 92_ Sent by: At: 7$9.8881____ ' l2-(!.'~ /Jtl...... 0i/3 ~<iiy ,i. RPR 24 '92 02:34PM CITY OF ST. RNTHONY P.2/2 . ORGANIZATIONAL CIjART , VO~B~_~ .,J . .....* ....... "-'-'--., MAYOR + 4 COUNCILMEMBERS , .HHI..'....." ,," ..... -.".. . ..,.~ I...... -'.--:1 I crr!'_~.6GER I OIlY ATTORNEY - I PLANNING COMMISSION. 7 MEMSERa CONSULTING ENGINEERS \ LRECYCCI~~}-' -_._......._'~~.) .--... CllY CLERK L.H"'....,_::..:.....J . IfIN~N6E.r~ ~BLlC oWOAKi1.~ . POLICE -- ---~ FI~ ".."UQuoii] , - ~oo._ " I r~ ~~! Om -;;F;;j [2 Je;:.i .... .- ---......--,.... [~~-,._..._- .! ' , ;~ ~ AS4EIlSMeNTS ,--.-...... "" '- .~ :!.~IlAL. J llim~ P~. d O. '.....j I N....OllON. (Bu<OlNQ. I'l.UMllIHO. HEAilNO) ,......,....._...._.--... ....... . </;- ~ 8 , .. APR 24 '92 14:22 CITY OF LINO LAKES P.V10 n ". JOB TITLE CITY ADMINISTRATOR EM1?LOYEE GRADE GRADE 7 NATWl-E OF WORK This is highly responsible administrative work in directing an~ coordinatin~ the administration of municipal government in accordance w1th policies established by the city Council. ILLUSTRATIVE EXAMPLES OF WORK Executive Office. The Administrato~ shall be the Chief Executive Officer for the Council. The Administrator shall coordinate the administration of all city departments and divisions. Law and Policies. The Administrator shall be responsible directly to the Council for the enforcement of all ordinances, regulations, and law enforcement policies of the Council and laws of the state of Minnesota which may apply within the boundaries of the City. The Administrator shall . advise the Council on matter of 90vernmental and public policy which is pertinent to mun1cipal operations. Budget and Finance. The Administrator shall be directly responsible to the Council for the preparation, recommendation, and manage~ent of the annual cit~ budget, and shall be the chief fiscal, financial and purchas1ng officer of the city. . programs and projects. The Administrator shall be directly responsible to the Council for planning and carrying out all capital improvement projects and service programs, and shall be chief project and program director for the city. Administrator and personnel. The Administrator shall be the chief administrative and personnel officer of the city. The Administrator shall be directly responsible to the Council for administration of all departments and divisions of the city, and shall be directly responsible to the council for all temporary, permanent, full-time, part-time and consulting personnel of the city, except those appointed by the council to serve on advisory boards and commissions. General. The Administrator shall attend all meetings as may be required by the Council; perform all reasonable tasks set before the Administrator by the Council; furnish all such . verbal and written reports concerning the assigne~ responsibilities of the Administrator as the council may desire; and maintain good and proper relations with the public at large. --- . ----.- _...._---~- . -_.__.. . .. ..--.---- Post.It'" brand fax transmittal memo 7671 # of page. · To ,I-ICE F"'''PJ/I -,I d /t/iJ()6I?(.o, Co. C- Co. e.;r, f)';: LI!V{) pI ~h fJ Co -, :1 'f .. A~R 24 '92 14:23 CITY OF LINO LAKES P. 2/10 1! . ........-..\. i ~ CITY ADMINISTRATOR PAGE -2- AREAS OF RESPONSIBILITY/AUTHORITY AdministrAtive policy., The Council hereby authorizes the Administrator to establish such administrative policies and procedures as may be necessary to insure the proRer and efficient operatlon of all departments and divislons of the city, and to issue administrative orders to carry out such admlnistrative policies and procedures. Such administrative policies and procedures shall be consistent with Minnesota statutes, city Ordinances, city Charter, and Council policy. The Council shall be appraised of such administrative policies and procedures. Fiscal Control. The Council hereby authorizes the Administrator to exercise control over the fiscal expenditures of all the departments and division of the City, and such appropriations may allow purchases of up to One Thousand Dollars ($l,OOO.OO) fOr budgeted item purchases; purchases over the allowed maximum shall require the approval of the Council. The Council shall audit all claims and shall . retain its power to disaffirm any order or contract entered into by the Administrator on behalf of the Council. ~ ' I Personnel. All department heads, supervisors, and administrative personnel shall report directly to the Administrator. The administrator shall recommend to the Council the hiring, promotion, demotion, or dismissal of any probationary, permanent, full-time employee of the city. The Ad~inistrator shall review hi-annually department heads, and administrative staff as to determine the level of performance. In January of eve~ year, the Administrator shall forward salary recommendatlons based on performance evaluations. The Council shall make final determinations with regard to the employment, suspension, or dismissal of full-time city employees. ~EonIREMENTS OF WORK This position requires a Masters De9ree from an accredited colle~e or university in pUblic admlnistration, business admin~stration, economics, political science, or urban studies. Progressively responsible administrative and/or municipal experience which clearly demonstrates the ability to perform . in an executive level management capacity, and outlines the following know ledges , skills and abilities: J I ~ ApR 24 '92 14:24 CITY OF LINO LAkES P.3/10 t ' . CITY ADMINISTRATOR PAGE -3- RNOWLEDGES SKILLS AND ABILITIES Thorough knowledge of the principles and practices of public administration; thorou~h knowledge of the methods of administration as appl~ed to the management of local municipal divisions and departments. Working knowledge of the principles of governmental budgetin9' accounting, personnel, modern office management and publ~c relations. Ability to direct and perform general administrative work; ability to analyze, study and present technical statistical information. Ability to exercise sound judgement and discretion in developing and planning for the implementation of city programs. Ability to develop and install administrative procedures for . municipal operations and to evaluate their effectiveness. Ability to establish and maintain effective working relationships with city departments officials, and the pUblic. Revised - l6 May 1990 , . - " I ,,1, .' , APR 24 '92 14:24 CITY OF LINO LAKES P.4/10 :f: . JOB TITLE FINANCE DIRECTOR EMPLOYEE GRADE GRADE 6 NATURE OF WORK This is highly responsible work in the area of municipal financial management. Work involved for this position include coordination, planning, and supervision of all finance related activities with emphasis in, but not limited to, the annual municipal bud~et, investments and reVenue forecasts, improvement proJect financing, and tax increment financing district supervision. ILLUSTRATIVE EXAMPLES OF WORK Reviews and evaluates all city policies related to financial management and accounting as well as ~reparing reports for . the city Administrator and City Counc~l for the purpose of planning and effective policy management. Prepares and compiles the annual budget, prepares supporting information for presentation at budget meetings and hearing, stays current on changes in budget hearing practices as initiated by state and county governments, monitors individual department budgets for inclusion in annual municipal budget, implements council actions regarding the annual budget. Coordinates the financial aspects of improvement projects, meets with engineers to determine financial commitment from developers, monitors cash escrows for solvency, works with fiscal and bond consultants for the preparation and sale of bonds, maintains records of bond issues_, prepares all reports as they relate to improvement projects. Performs financial analysis and directs investment of municipal funds, based on established municipal investment policy, in order to maximize returns on available resources and revenues. Researches and implements policies designed to increase and maintain revenues for the city, prepares reports to the city Administrator and city Council on same. , . Administers all financial aspects of the City's Tax Increment Financing Districts, coordinates the financial aspects of , , ~ ~ '. ,APR 24 '92 14:24 CITY OF LINO LAKES P.S/10 ~ . , the city's Economic Development Authority projects. Coordinates the activities of the city Accountant and Accounts Payable Clerk for the effective management of the Finance Department. REOUIRE~ENTS OF WORK Bachelors Degree in accounting, business administration or related field. Four to six years of experience in municipal or public finance field with at least two years in a responsible management position. KNOWLEDGE, SKILLs, AND ABILITIES Considerable knowledge of the principles and practices of fund accounting, auditing theories and practices, budgets and investments. Knowledge of city ordinances and other legal requirements governing municipal operations. Ability to develop sound accounting and operating systems and . procedures. Knowledge of regulations as they pertain to Economic ( , } Development Authorities, and Tax Increment Districts within the state of Minnesota. Ability to plan, coordinate, direct and review work of subordinates within the finance department. Ability to analyze and interpret fiscal and accounting records, and prepare comprehensive financial statements and reports. Knowledge of micro-computers and related programs including LOTUS If II, III. Ability to communicate both orally and in writing, the ability to work with elected officials and members of the public. - Created 29 May 1991 , . .~ 1 .~ P.6/10 ; . APR 24 '92 14:25 CITY OF LINO LAKES . JOB TITLE CITY CLERX/TREASURER EMPLOYEE GRADE GRADE 5 NATURE OF WORK This is highly responsible administrative work in the direction of the functions of the office of the city Clerk/Treasurer. Work involves the responsibility for the supervision, preparation, processing and keeping of all official city records and documents. ILLUSTRATIVE EXAMPLES OF WORK Plans and supervises the conduct of elections (presidential primarr) in the City; monitors technological changes, sUperV~ses election judges and sites. Validates official documents, receives sealed bids for the Council; prepares, the publication of all official notices and advertisementsj records various documents and deeds. . Distributes information to the City council and affected staff: minutes and packet informatlon to' staff members for their files. Responsible for City Council directives, minutes, and disbursement of minutes to the public. Responsible for all official contracts, documents and records for the city, as well as maintenance of ordinances and resolutions in an accurate manner. Responsible for the maintenance of the City Charter, and the semi-annual updating of the City Code. Prepares agendas and council packets; prepares and researches resolutions and ordinances. Must co-sign with the Mayor all legal documents of the city, unless where the city Administrator is requested. Must process liquor, peddlers, cabaret, and gamblin~ licensesj researches and designs applications and lkcensesj coordinates with state statutory requirements. Prepares all required public hearin~ notices, and forwards to the official newspaper forpublicatlon, as well as a direct mailing to property owners for public hearing notices. , . Responsible for certification and all related maintenance and supervision of the municipal assessment roles. ,<, ,'I. "'- ;:, ,8PR 24 '92 14:25 CITY OF LINO LAKES P.7/10 . :'....\ , CITY CLERK/TR~SURER PAGE -2- Preforms related work as required. REQUIREMENTS OF WORK Experience in professional governmental accounting worki any equivalent combination of experience and training which provides the following knowledge, skills and abilities: ~NOWLEDGE SKILLS AND AB~LrT!ES; Knowledge of the principles and practices of governmental accounting and budgeting. Thorough knowledge of the City Charter, Code and other legal requirements governing municipal oP7rations. Considerable knowledge of the functions, organizations and operating procedures of the various City Departments. . Knowledge of modern office ~ractices and procedures and standard office and accountlng equipment. 1".\ , I Ability to establish and maintain effective working '.- relationships with department heads, other employees, public officials, and the public. Revised - 16 May 1990 26 Sept. 1991 , . f , AfR 24 '92 14:26 CITY OF LINO LAKES P.8/10 :71 .',. . JOB TITLE ACCOUNTANT EMPLOYEE GRADE GIUillE 4 NATURE OF WORK This is responsible accounting work in the direction of financial functions of the city.' Work involves the responsibility for preparation, processing and maintaining of City fiscal records, ,coordinates city investments, responsible for central payroll operations, related reports and insurance ~rograms, and for performing a variety of related administrat~ve functions. Primary responsibilities include the preparation of the annual budget, providing statements of current budget and fund status. Work is performed under the general supervision of the city Administrator, and is reviewed through conferences, reports, and observations of results obtained. Work is reviewed periodically to assure conformance to measure results. . ILLUSTRATIVE EXAMPLES OF WORK Prepares a variety of financial statements, monthly reports, and other reports as directed by the City Administrator. Prepares and compiles the annual budget; prepares supporting information and Council meetings; coordinates annual and long range work pro9r~ms; org~nizes and completes preparation of the annual aud~t report. Keeps general account books, ledgers and journals; prepare trial balances. ' Prepares and reconciles routine department fund reports, monthly and annual financial statements. Responsible for the preparation of central payroll operations to include prepartion of W2 forms and Federal and State reports relative to payroll. Administers employee benefits program under the payroll program pertainin~ to nospitalization, life insurance, disability, vacatlon, sick leave, F.I.C.A., P.E.R.A., and unemployment compensation as well as as all other municipal . . lnsurance programs. Projects needs for fundingj meets with auditors; coordinates the financial aspects of public improvements, and ,all aspects . of bond issue activities and their records. Analyzes costs and expenditures, maintains and supervises , .14 A ~PR 24 '92 14:26 CITY OF LINO LRKES , P.9/1B 1 . p~ accounts receivable, and accounts payable records_ Works closely with, and directs the Accounts Payable Clerk in the area of accounts payable ledgers and related accounting functions. , Researches and prepares special reports as directed b~ the city Administrator pertaining to areas such as debt s~nking fund analysis, cash flow, financing programs, and monthly budget analysis. Administers internal control system for all municipal assets. Maintains personal contact with all department heads, co- workers, supervisors, public officials and the public in general with regards to coordination or conflicts of financial issues. Performs in the role of Deputy Clerk in the absence of the city Clerk. Prepares tax settlements to appropriate accounts. . Prepares for the publication of the yearly Financial Report. Performs other work as required. ..,"", ; , REQUIREMENTS OF WORK Experience in fund accounting and knowledge of municipal Or public accountingj graduation from a four year college with emphasis in accounting, business administration, public administration, or related fields, or an equivalent ,combination of experience and training. KNOWLEDGE, SKILLS. AND ABILI~IEB Considerable knowled~e of the principles and practices of fund accounting, aud~ting theories and practices, budgeting, and payroll administration. Some knowledge of City ordinances and other legal requirements governing municipal operations, or the ability to acquire such knowledge in a relatively short period of time. Working skill in modern office practices, procedures and standard office and accounting equipment. . , Ability to develop sound accounting systems and procedures. Ability to plan, coordinate, direct and review work involved ~ .' P.10/10 ~ . APR 24 '92 14:27 CITY OF LINO LAKES . , . . in varied financial and related activities. Ability to analyze and interpret fiscal and accounting records, prepare comprehensive financial statements and reports, and to recommend and administer general controlling policies. Knowledge in the application of word processing or micro- computers; knowledge of the worki~gs and applications of LOTUS I, II, III. Working ability to cOlnmunio~te both orally and in writing. Updated - 16 May 1990 . , . - . CITY OF ARDEN HILLS MEMaU\NDUM Dl\TE: May 15, 1992 ro: Mayor and council ~:~ catherine J. Iago, Acting Clerk 1\dmi.ni.strator Jolm T. Buckley, Parks Director Jt9J~J Dan Winkel, Public WOrks SUperintendent SUBJECT : May 18, 1992 wor)tsession Organization Chart EKercise The worksession schedule includes time to discuss the issue of organization and reporting responsibilities. staff thought it would be a useful exercise, if you so desired, to individually complete the blank organization chart provided. As an aid for this exercise, an existing organization chart and current enployee roster by job title, has also been provided. staff has discussed this issue and has recommended the "Proposed Organization Chart" (in the sealed envelope), for your consideration. . If you elected to first draft your own version of the organization chart, it may be revealing to see how it compares or =ntrasts with proposed organization chart. crr/JTB/OO/TRP:rk Attachrnents . - 7 ~ ~ . ; ~ ~ ~ ~ ~ o~ I~ ~ ~ !~ I~ ~ ~ ~ I ~~ ~ ~ ~ ~ ill ~o ~ ~ h~! d ~ d ~ u = ~ il . ~ ~; ~ i ~ I ~m ~ ~ rJG) il~ I Ii ~ i . ~ . -.) . ~ E~fij ( Ilii Ul I I~ ~~~I r ~15 ~ t;j~ ~ ~!~~Ii ~ ~~ ~ p..j ....... ,..-lNMoQIl1'")l..O(" ~ ~M~ ~~8 HI I ~g I~~! ~~~ ~E~ i ~ ~~~~~~~ tJ Ul i ~ ~ 15 f!l N H ~ I 5 ~ !il:~U ... ~ ~ ~ gj 15 MM ~ . I I . . ~ . . 0 1"""'l r--- 0 rl COO'lMMMNN Ul ~ --- ! g~ ~tJ ~ ~ f~ ~ ~ ~ ~ ff i ~ i I ~~nill . ~ii;~I~ . . . . . . . rlNMoQIl.{)l.Of'. . . . rlM' - ~I . Ii · _1m Ii ~~ ~~ ~~ 8~ ~ ~ ~ ~ I~ ~ ~ h~ ~ il I~ "" ~ : T I ~ ~~ II T! ~ ~ ~ - ~ ~I ~i ~ ~ - " ~a ~ i ~ h ~ c- ~ -"-- i ~ rl ~ r- ~ ~ ~ . ~"I ~~ ~ ~ rl ~ ~ _8~ ~ 8 ~ ~ i I~I - .. -gl~ -~i ~oQ ~rj ;> . CITY OF ARDEN HILLS MEMEANDUM DlI.TE : May 15, 1992 TO: Mayor and City Council FRCH: Dan Winkel, Public works SUperintendent cluJ SUB.:JECr : Request to Hire Full-Time TempOrary Employee - PUblic Works Due to the long-term absence- of Fred Reed from the Public Works =ew, I am requesting Council authorize hire of a full-time terrporary employee beginning June 1 through September 1, 1992. As you know, Fred has been on sick leave since mid-February. It appears he nay not be able to return to work for at least another month or two. Fred is scheduled to see his doctor during this week, and I have requested he ask his physician to send roe a written upjate on his condition including a timetable for his return to work and indicating his ability to perfonn job duties. . While there are not funds budgeted to hire this temporary employee, the City has realized a salary savings based on Mr. Reed's short-term disability benefits. The short-term disability payment is $200 per week and Mr. Reed has utilized his ac=ued sick leave and vacation. The approxlinate savings to the city during this time is $3,000 and additional savings will be ac=ued during his continued absence. I have been in contact with an individual that is interested in the temporary position. His name is phillip Perron and he has over 20 years experience in the area of sewer and water utilities naintenance. Mr. Perron has also done extensive bituminous surfacing in the past as an employee of Ray Perron Sewer and Water Company. This individual has also worked with the City on occasion repairing watennain breaks and when a backhoe operator was needed. Based on Mr. Perron I s experience, I am requesting Council authorization to hire at a starting salary of $11.35 per hour, the 80 percent level of the Public Works wage scale. Please note the position would not be eligible for benefits unless it exceeds 67 working days. At this wage rate, the expenditure would be approxlinately $5,800 to fund the position for the 3-month perio:i. The $3,000 savings from Mr. Reed I s absence would fund a portion of the expenditure, plus any additional funds accumulated during his continued absence, and the remainder would be pro-rated between General FUnd and Water and Sewer budgets. If Council con=s with the above recormnendation, a formal action . memorandum will be prepared for the May 26 regular Council agenda. rJiljts M92-l66 , APe, Inc. . Human Resources Consultants April 14, 1992 Mr. Tom Sather City of Arden Hills 1450 W. Highway 96 Arden Hills, MN 55112 Dear Tom: It was nice talking to you on Monday. Per our conversation, I have enclosed my company brochure and a flow chart showing the process APC, Inc. uses in performing a professional search. Our billing approach is different from how a typical search firm operates. While they would normally charge a %, usually 25-30%, of the hired candidate's annual salary, we bill out at an hourly rate for the number of hours we perform doing the search. We . guarantee that we will find the City of Arden Hills a qualified candidate that they will hire with a maximum number of billable hours. You will find that our approach is a much more cost effective way of hiring a qualified candidate, yet you receive all of the advantages that a "pure" seach firm can offer. Being that the City of Arden Hills has not used the services of a search type firm, our creative approach may be attractive to you and the City Council. Tom, if after your April 20 council meeting, you feel that the City Council would be interested in ,our services, I can give you a cost proposal for the assignment. Feel free to contact me before your meeting for any clarification. Looking forward to hearing from you. Sincerely, / .~. TO~ighi President APC, Inc. Enclosures . // ' I" t J, -l-;~ KJ_-I///i ' )KVi'-z-. ! ?ll/)/.. Anthony Senarighi .4835 Nottingham. Suite 100. SI. Paul, MN 55126 . (612) 484-1289 I=li7::::l.ha,th t:1"'\1 Itr U"p ..d1 nr:::;: fl.1...... I ovi...........t......n <::::1 Ii......... -t t:::Q . ^..,..,I........... LJ:II_ ~ ...... C::C::-1 ,",c, --.L~........\ An........ ,..,,..,........... 0 APe, Inc. . Human Resources Consultants MAJOR PHASES OF RECRUITING PROGRAM FLOWCHART I I POSITION DESCRIPTION AND SPECIFICATIONS I I - FINAL HIRE POSITION SKILL PROFILE I REFERENCE KEY CHECKS QUESTIONS I I . ROUND 2 RECRUITING INTERVIEWS SOURCES I ROUND 1 NETWORKING INTERVIEWS I I PHONE ADS INTERVIEWS SCREEN RESUMES . 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E<O~(j) --'_ (j)o.(j) (j)D(j))>,<O-(j) ~_ L.U =:J 0 E ~ > 0 L.U > D > O:e .D C > co S o.E tl "'wi :::; \- 0 ill C Q) ~ 0 0 Q) c~"" >. e..c::c 0J::0.0l e..C OcoO t..:) ~-,OO<{~wU) We ,ar"e pleased to announce the formation of: The BriI11eyer Group, Inc. . EXECUTIVE SEARCH CONSULTANTS The Brimeyer Group incorporated in 1991 will be primarily devoted to executive search services and will provide consulting in the areas of strategic planning and team building. The principal of the firm, Jim Brimeyer, has over 20 years experience in public sector management and has provided executive search consulting services since July, 1988. Jim began his career in 1968 as Assistant City Manager in Park Ridge, Illinois and has served as City Manager in Wood dale, Illinois; Worthington, Ohio; and St. Louis Park, Minnesota (1980 to 1988), Since becoming involved in executive search consulting, Jim has completed over 50 assignments, with three-fourths being public sector, non-profit/association assignments and one-fourth in private sector assignments. Experience: (Partial List of Assignments) Public Sector Private Sector City Manager /City Administrators: COO - sporting goods manufacturer Roseville, MN Bemidji, MN Senior Account Manager - government leasing corporation New Brighton, MN Hermantown, MN Director, Sales and Marketing - optical lens company Cottage Grove, MN Minneapolis, MN Production Manager - optical lens company Brooklyn Park, MN South 51. Paul. MN Public Affairs Attorney - Twin Cities law firm Austin, MN Hazel Crest, IL Senior Design Engineer and Production Manager - sign Orono, MN SLlames, MN manufacturing company Transportation Engineer - engineering consulting firm .Key Staff Positions Non-Profit/Associations Coordinator of Utilities - Luverne, MN Finance Director - Cottage Grove, MN Executive Director - LOGIS Finance Director - Minneapolis, MN Manager of Light Rail Transit - Regional Transit Board Fire Chief - Centennial Fire District Executive Director - MN State Council on Disability Police Chief - Orono, MN Executive Director - Cold Weather Resource Center Public Works Supervisor - Proctor, MN Executive Director - North Suburban Cable Comnlission Community Development Director ~ Lakeville, MN Executive Director - Ramsey Washington Cable Commission Executive Director - Minnesota Chiefs of Police Association Consulting (Strategic Planning & Team Building) Corporate Public Relations Dept. - 3M Stearns County Education City of Crystal City of Brooklyn Center City of Hopkins City of Arden Hills * B.A. - Loras College, Dubuque, Iowa City of WhIte Bear Lake Engineering Consulting Firm >(. M.A. - Public Administration, Northern City of Golden Valley __ _.__ ..... n_._ .__._--~_._- Illinois University, DeKalb Brimeyer >(. Adjunct Faculty Member - Hamline .-------- University Graduate School of Public Administration The Brimeyer Group, Inc. CommunitylProfessional Affiliations EXECUTIVE SEARCH CONSULTANTS >(. Past President - St. Louis Park Rotary >(. President - St. Louis Park Rotary Foundation James Brimeyer - President >(. Twin West Chamber of Commerce >I- Member - International City Management Association One Tenth Ave South (612) 945-0246 .,. Member - Minnesota City Management Association Hopkins, Mn. 55343 h. (612) 929-7399 ,. Member - Minnesota Municipal Utilities Association fax (612) 933-1153 ,. Member - Nationat Forum for Black Public Administrators >!- Member - Solid Waste Association of North America -- - - * Serves as Boardmember fOwner of two other Minnesota- J based corporations , __J Please Stop in for a visit. -, - The Brimeyer G EXECUTIVE SEARCH C roup, Inc. tes Bnmeyer ONSULTANTS , President One Tenth Ave. South Hopkins, MN 55343 (612) 945-0246 fax (612) 933-1153 ------- I~ ) Sv-dZt"u[L ,V) , ~ ~C~ ~ 'f01- ~6.{J ~ ~, lv~ ~~. ICJ~ l" ^"(~'~ . 6~4u~~ ~ ,~ u.J I <f1'\... ~~~ ~# '+U.9- /UA ())J.v" c.U0- \j (y~ G'(f ~ e,>{LS . ~ . The Brimeyer Group, Inc. EXECUTIVE SEARCH CONSULTANTS . One Tenth Ave, South Hopkins, MN 55343 REFERENCES JIM BRIMEYER Lyle W. Hanks, Mayor Jack Murray, Mayor City of St. Louis Park International Falls 5005 Minnetonka B]vd. Chair, Cold Weather St. Louis Park, MN 55416 Resources Center (6]2) 924-2500 (218) 283-9484 Barbara Peterson, Mayor Don Fraser, Mayor City of Orono City of Minneapolis Box 66 350 Fifth Street Crystal Bay, MN 55323 Minneapolis, MN 554]5 . (6]2) 473c7357 (6]2) 673-3000 Frank Rag, Mayor Bob Benke, Mayor City of Roseville City of New Brighton 2660 Civic Center Dr. 803 5th Ave. NW Roseville, MN 551]3 New Brighton, MN 55112 (612) 644-9793 (612) 296-3469 Greg Andrews, Director Jerry Hirschfeld, President Regional Transit Board DBL Optical Labe. Inc. 230 E. 5th St. P.O. Box 280 St. Paul. MN 55101 St. Joseph, MN 56374 (612) 292-8789 (612) 363-72] 1 Duane Zaun, Mayor Jerry Splinter City of Lakeville President - LOGIS 20195 Holyoke Ave. W. City Manager - City of Brooklyn Center Lakeville, MN 55044 6301 Shingle Creek Parkway (6]2) 469-443] Brooklyn Center, MN 55430 (612) 561-5400 . (612) 945-0246 . fax (612) 933-1153 The Brimeyer Group, Inc. EXECUTIVE SEARCH CONSULTANTS . One Tenth Ave, South Hopkins, M N 55343 PARTIAL LISTING OF ASSIGNMENTS PUBLIC AND NON-PROFIT SECTOR City Manager - Roseville (pop. 36,000) - $70,000 City Administrator - Lakeville (pop. 23,000) - $60,000 City Manager - New Brighton (pop. 24,000) - $62,500 Director of Community Development - Cottage Grove(pop. 24,000) - $50,000 City Administrator - Shorewood (pop. 5,000) - $38,500 City Administrator - Hastings (pop. 15,000) - $50,000 City Administrator - Cottage Grove(pop. 24,000) - $61.000 Executive Director - Local Government Information Systems - $65,000 Coordinator of Utilities - Luverne (pop. 5,000) - $45,000 City Manager - St. James (pop. 5,000) - $35,000 Manager, LRT Development - Regional Transit Board - Twin Cities -, $78,000 . City Manager - Brooklyn Park (pop. 60,000)- $75,000 City Administrator - Little Canada (pop. J 0,000) - $45,000 City Manager - Hopkins (pop. 16,000) - $60,000 City Manager - Bemidji (pop. 24,000) - $50,000 Finance Director - Cottage Grove(pop. 24,000) - $50,000 Executive Director - Urban Concerns Workshops - $60,000 City Administrator - Hibbing - $55,000 Executive Director - Minnesota State Council on Disability - $50,000 Fire Chief - Centennial Fire District - $40,000 City Administrator - Hermantown (pop. 7.000) $45,000 Community Development Director - Lakeville - (pop. 23,000) Cold Weather Resource Center - Executive Director - $60,000 Executive Director - North Suburban Cahle Commission and Access Corp.- $45,000 Public Works/Utilities Supervisor - City of Proctor Clerk/ Administrator - City of Moundsview - $58,000 City of Orono - Police Chief - $48,000 City of Minneapolis - City Coordinator - $86,500 City of Minneapolis - Finance Director City of Orono - City Administrator - $53,000 City of South St. Paul - City Administrator - $58,500 Village of Hazel Crest. Illinois - Village Manager - $60,000 City of Austin - City Administrator - (in progress) Minnesota Chiefs of Police Association - Executive Director - $50,000 City of Crystal - Finance Director - (in progress) City of Hugo - City Administrator - (in progress) . (612) 945-0246 . fax (612) 933-1153 The Brimeyer Group, Inc. EXECUTIVE SEARCH CONSULTANTS . One Tenth Ave, South Hopkins. MN 55343 JAMES L. BRIMEYER PRESIDENT After twenty years in public sector management, Jim Brimeyer began his career in Executive Search in July, 1988. He has conducted executive search assignments for City Managers, City Administrators, senior level management positions, and has worked with non -profit organizations, semi -public agencies and private sector companies that have a relationship with municipalities, counties and other public sector agencies. Some representative examples of searches include: * City of Minneapolis, City Coordinator * North Suburban Cable Commission and Access Corporation, Executive Director * Cold Weather Resource Center, Executive Director * Centennial Fire District, Fire Chief * City of Hibbing, City Administrator * City of Hopkins, City Manager * Regional Transit Board - Twin Cities. Manager of Light Rail Transit Development . * City of Cottage Grove, Director of Community Development * City of Roseville, City Manager * Private Consulting Firm, Transportation Engineer * Environmental Consulting Firm, Director of Engineering * Public Finance Leasing Firm, Senior Account Manager * Optical Lens Manufacturing Co., Production Manager and Director Sales/Marketing In addition to the executive search assignments, Jim is also available to serve as a facilitator for strategic planning, team building and goal setting activities at both a policy making and administrative staff level. He has acted in this capacity for both public and private sector organizations. Jim is an Adjunct Faculty Member at Hamline University GraduateSchool teaching a graduate level course entitled "Administering Local Government", Previously, Jim served four cities; three as a City Manager including his last position as City Manager of St. Louis Park, Minnesota (population 45,000), with a budget of $28 million and 230 employees. He also served in Worthington, Ohio and Wooddale, I1linois. He began his career as Assistant City Manager in Park Ridge, I1linois after obtaining a Master's Degree in Public Administration from Northern I1linois University. He received a B.A. Degree from Loras College in Dubuque, Iowa. Jim is a member of the International City Management Association, the Minnesota City Management Association, the National Forum for Black Public Administrators, and the Solid Waste Association for North America. He is active in community activities including Chair of the Economic Development Committee for the Twin West Chamber of Commerce, past-President of the St. Louis Park Rotary Club, and current President of . the St. Louis Park Rotary Foundation. He serves on the Boards of four Twin Cities based com panies. (612) 945-0246 . fax (612) 933-1153 -------- M I N N E S 0 T A , S J 0 U R NA L 0 F . U\W&POUTICS Hiring The Best Manager/ Administrator Potluck vs. Process James Brimeyer President Your City Mallager/Administrator has decided it is time to move on to a more challenging position in the profession, The Mayor and City Council now have the dilemma as to how to fill this important position. You could place an ad, sift through 100+ resumes. pick five candidates, interviewt make a selection, cross your fingers and hope for the best. Qr, it may be wise for you to consider retaining a search firm. Choosing the right search firm to handle the assignment is a key decision. Paramount to your decision should be the question, "Will the recruiter be a credible ambassador for Ollr City?" The professional you retain should have . experience and be knowledgeable about City Government and have an understanding of the nuances unique to City govern men t. When interviewing recruiters to determine which firm best suits your needs, consider the following criteria: . Determine whether the positions the firm has hundled are similar to the assignmenl you are filling. How many? How often? How successfully have they performed? . Which recruiter from the firm will be working on your behaif? Make sure it is the person who will participate in the actual search. It is to your advantage that the firm's best and most respected people represent your interest. . Examine the firm's client list. What searches have they conducted in the public sector and non-profit area? · Do they undersland whal it laMs to be a good City Manager / Administralor. Do they recognize that City Councils and their constituencies change over time? Are they aware of the expectations of public sector employees? . Check the references of lhe firms you are considering with their previous clients. A phone call to a Mayor or Councilmember can be very informative. . Image should playa part in your selection. W.ill the firm and its representatives, acting as your ambassadors, make the kind of impression you wish to project to your potential new employee? . . CompaJibili/y is crw:ial. Tough to fill positions require team work between a client and their recruiter. Choose someone with whom you feel comfortable working. Carefully select a search firm that best represents your needs. The Brimeyer Group, Inc. EXECUTIVE SEARCH CONSULTANTS GLEASON & ASSOCIATES, INC. Executive Recruitment Specialists . i\pril 1" 1992 '. l-1r. Thomas Sather Mayor Ci ty of Ard(:~n B.t} Is 1450 W. Highway 96 Arden lUlls, MN. Dear Mr. Sather: Thank you for taking 'Lha time to speak with me reqard. i ng the resignation oE Mr ~ Br:..rger. As I mention.ed. we. are an execut,ive search firm which specializes in assisting ci t.i.e.s wi'th their administrative searches. ~-Je hand 1 e onl y local 9'overnment searches and recruitment. and take pride in i;he fact that we specialize in tailoring our s,,;ar'ch i:o fit your needs. If YOU ~lould like to receive a brochure or additional i:.nformation . on how vie can be of assistance. please feel free. to call on me. Thank YOU for your t:i.me. an.d consideration, I hope t.hat "",e can. be of servl.ce to the ci"ty of Arden Hills. ftre~ . t.U.JC:.. \.<' cJ.omJ David Gleason DPG!lb . i! t )140 Pv 'l/M/;) 444 S.E. 11th Avenue. Forest Lake, Minnesota 55025 (612) 464-3588