HomeMy WebLinkAboutCCP 02-14-1994
1
. AGENDA
ARDEN HILLS CITY COUNCIL MEETING
NEW BRIGHTON CITY HALL
MONDAY, FEBRUARY 14, 1994, 7:30 P.M.
7:30 PM 1. Call to order/roll call
7:30 PM 2. Agenda adoption
7:30 PM 3. Approval of minutes for a. meeting of January 20 Worksession; and
b, January 31. 1994 Regular City Council meeting.
7:35 PM 4. Consent calendar
a, Appoint Diane Akilli to the Human Rights Commission,
b, Approve Resolution #94-18, proclaiming March 6-13, 1994, "Volunteer
of America Week".
c, Approve Arden Hills/Shoreview(fCAAP Sanitary Sewer Connection
agreement.
d, Approve List of Claims/Payroll.
. 7:36 PM 5. Public comments
# 7:40 PM 6. Unfinished and New Business
a. Request from the City of Red Wing to support NSP storage at Prairie
Island.
7:45 PM 7, Administrator Comments
7:50 PM 8, Council comments
8:00 PM 9. Adjourn
The above times may vary depending upon length of issue discussion.
FEBRUARY MEETINGS MARCH MEETINGS
February 2- Planning Comm, 7:30 pm March 2 - Planning Comm, 7:30 pm
February 14- Council Meeting. 7:30 pm March 9 - Human Rights, 7:30 pm
February 15- Public Saf/Wks, 7:30 pm March 14- Council Meeting, 7:30 pm
February 16- Human Rights Comm. 7:30 pm March 17- CC Worksession, 4:30 pm
February 17- CC Worksession, 4:30 pm March 17- Public SafIWorks, 7:30 pm
February 21- HolidaylPresident's Day March 22- Parks & Rec Comm, 7:00 pm
February 22- ParksiRec Comm, 7:00 pm March 24- Finance Comm, 7:30 pm
February 24- Finance Comm, 7:30 pm March 28- Council Meeting, 7:30 pm
. February 28- Council Meeting, 7:30 pm
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. CITY OF ARDEN HILIS
MIKIlANDtIM
TO: Mayor and counciJ""""hArs
FRa!: DorotlIy A. PersOn, city 1\dminist.rator
I:mTE: February U, 1994
SUBJECT: 1\dmini.strator Ii ""oPT\ts for 2-14-94 council Meeting
1. Approve Minutes - Council nay wish to allCM additional time to discuss
the Regular Council minutes regardin:J Ryder student Transportation, as I
have received various =unents relating to the interpretation of the
motion. Brian has attached a merro outlining the discussion of the
motion as he reviewed on the video tape from the January 31, 1994
Council meeting.
II. Consent Calendar
a. staff received a letter from Diane Akilli requesting an
appointment to the Human Rights Commission. I have enclosed a
copy of this request. Ms. Akilli has spoken to Barbara Younoszai
and staff has confirmed that Barbara is acceptable to appoint Ms.
. Akilli to this commission. Council Liaison Beverly Aplikowski has
yet to be =nsulted, as she has been out of town.
b. Attached to this memo is a copy of a letter from the Volunteers of
America requesting that Arden Hills proclaim March 6 - 13 as
"Volunteer of America Week".
c. 'll1e Arden Hills/Shoreview/TCAAP Sanitary Sewer agreement is in
final draft form. You will recall that this is for the water
which has been used to decontaminate at the north errl of the TCMP
property . A complete copy is available at city Hall if you would
like a =py. The primry points of =ncern to Arden Hills are 1)
No =sts attriblted to Arden Hills; 2) Any future Arden Hills
=nnection will be used rather than Shoreview; 3) Arden Hills is
named as an additional insured to the =ntractor policy, and
provided a copy of the performance bond; 4) Sufficient insurances
in place; 5) 30 days notice of termination of agreement; 6)
Arden Hills inspection allCMed; and 7) Shoreview reports to Arden
Hills regarding usage.
d. Approve List of Claims/Payroll: staff will =ntinue the practice
of providing =unentary on each claim request item.
III. Unfinished and New Business
a. Action requested from city of Red Wing - see copy of letter I
informational packet and sample resolution of support outlining
the legislative approval of NSP's dry-cask storage of spent
nuclear fuel.
b. I have enclosed. a proposed. letter regarding retrocession.
. Discussion could take place at this time if Council would wish to
discuss this issue.
. Administrator comments 2 February 11, 1994
IV. Updates :
Finance :
a. Attached to this l1lE!lOC) is the 1993 Olaritable Gambling Year-en:i
report.
b. The 1994 Budget document is enclosed for your review. lam
certain you will find it llnproved and IllUch mre comprehensive than
in the past. Terry ,Darlene and Renee worked very diligently to
provide this improved format. Noted items of change are: Total
All F'1.Jnjs revenue and experxiitures have been increased by $11,925
over the totals approved by Council in Resolution #93-71, due to
reclassification of a revenue item in the Sewer Enterprise Fund
(#602); $36,000 has been hldgeted for contingency facility
planning expetrlitures in the Municipal land and Buildings Fund
(#408); F'1.Jnjs that are capital projects driven such as Park #227,
PIR #501, and Development #522 are nCM shown by individual project
deparbnent.s; An "Est:ilnated EOOing cash Balances By Fund" has been
added to the document.
c. Finance Deparbnent is also enclos~: General and All Funds Budget
SUnlrl'aries for period end~ 1/31/94; Investment Portfolio Analysis
f= period ending 12/31/93; 1993 Annualized Investment Portfolio
Return. Terry Post will be providing a mre detailed analysis in
the treasurer's report which will be available later this mnth.
Parks & Recreation:
a. The skating rinks are scheduled to remain open until February 21-
. The rinks were closed January 14, 15, 17 and 18 due to extremely
cold weather. If the weather continues to be colder, there llIaY be
a request from residents to remain open past the February 21.
Staff suggests to Council this would be permissible with
consideration given to staying within b.1dget.
b. Cindy is in the process of suhnitted the initial infonnation for a
grant from the DNR. It is an OUtdoor Recreation Grant ai1ned at
park a<XJUisition and/or development/redevelopment. The sutrnission
will be for a possible redevelopment of Perry Park. The city
would need to fund at least 50% of the total project cost.
c. Cindy will begin working on a park comprehensive plan. Inventory
will be taken and facility and equipment needs will be evaluated.
Public Works:
a. Dan and Terry continue to work with Terry Maurer to review the
surface Water Management rates be~ charged to the Townhome
Ass=iation. A report will be available shortly_
b. Attached is a letter received from resident SUZanne Gregg
request~ a stop sign be placed at El:lgewater Avenue at Prior
Avenue.
c. The City of Shoreview is conduct~ a meeting on Wednesday,
February 16 from 7: 00-9: 00 pm to discuss the reconstruction of
County Road 1. In addition, Ramsey County is corrlucting a meet~
on February 25 from 9:00-10:30 am at the Shoreview Conununity
Center to discuss the 1994 MNIXJl' construction projects.
.
.
. Administrator Comments 3 F~ 11, 1994
v. Miscellaneous :
a. TCAAP has asked through Mounds view for a sewer connection. '!he
administrative areas and Federal cartridge need this connection
due to the continuing general shut down of these services. Per
previous agreements, we are meeting to identify alternatives as
IllUch as possible to keep the services within the Arden Hills
boundaries . More intornation and request f= Council discussion
is m<pected at the F~ 28, 1994 meeting.
b. A suggestion has been nade f= Council to hold a mini strategic
planning session soon (without facilitator land fornality of
1993) . Please let the Mayor = Dorothy Imow if you are interested
in holding a session.
VI. Handouts:
a. Letter from Ramsey County outlining the denial of the $50,000
grant by the Board of Goverrnnent Innovation and Cooperation.
b. Invitation from AMM to attend a reception for state Legislators
from the Metropolitan Area and Metropolitan Council Members on
March 2, 1994 from 5:00-7:00 pm at the Kelly Inn in st. Paul.
c. Copy of the Ehlers and Associates, Inc. newsletter.
Dl\P:rk
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MINUTES
CITY OF ARDEN HILLS, MINNESOTA
WORKSESSION
January 20, 1994
4:30 P.M. - Public Works Garage
CALL TO ORDER/ROLL CALL
Pursuant to due call and notice thereof, Mayor Sather called
to order the City Council worksession at 4:35 p.m. Present:
Councilmembers Beverly Aplikowski, Dale Hicks, Paul Malone
and Dennis Probst. Also present were: city Accountant,
Terry Post; Community Planning Coordinator, Brian
Fritsinger; Public Works Superintendent, Dan Winkel; Park &
Recreation Director, Cynthia Severtson; city Administrator,
Dorothy Person; Terry Maurer and Greg Stonehouse, City
Engineers, and Recording Secretary, Renee Kaulfuss.
ADOPT AGENDA
MOTION: Probst moved, seconded by Aplikowski, to adopt the
. January 20, 1994 worksession agenda as submitted.
Motion carried unanimously (5-0) .
DISCUSSION - SHEEHY LAND DONATION OFFER TO CITY
Brian Fritsinger informed the Council that Cindy Severtson, Dan
Winkel and himself examined the property. Councilmember Probst
also visited the site with staff. At this time staff believes
the only possible use for this land would be as park space.
Ms. Severtson referred to her memo enclosed with the packet and
explained that the tennis court appears to be in need of repair.
Previously, the Sheehys described the court area as fairly wet
and broken up. This property is by definition a wetland area.
Future use of the property is limited, but a floating walkway
could possibly be constructed to connect the area to a park
trail.
Councilmember Hicks asked when the tennis court was constructed.
Ms. Severtson stated it was constructed in 1974 or 1975.
Councilmember Hicks questioned whether the neighbors should be
contacted to research if the neighborhood would be willing to
preserve the tennis court and perhaps assume the cost to preserve
the court. Ms. Severtson stated this could be an option if
chosen by the Council.
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Arden Hills Council 2 January 20, 1994 .
Councilmember Probst stated he is in favor of preservation of
space and the city should take control of the property.
Councilmember Malone stated he has no preference either way,
however, this land is obviously going to be relinquished by the
owner. Malone further stated he would rather have the City take
control of the property over the County or a possible home being
built on the property. The cost is minimal to the City to
accept this property. The city should accept the land knowing
the City will incur some expense.
Councilmember Aplikowski agreed with the other Councilmembers.
Councilmember Hicks questioned the expense of $1,500 to the city
to take possession of this land. Mr. Winkel stated the disposal
cost to remove the blacktop would be between $300~$500 and there
would be a cost to remove the fence. Councilmember Hicks once
again stressed that the staff contact the neighbors.
Councilmember Probst stated it would be appropriate to direct
staff to research further the issues being addressed this
evening, to draft an agreement between the City and the Sheehy's
to be reviewed by Council. At a future date, this issue should .
be addressed to the Park & Recreation Committee. All
Councilmembers concurred.
C. G. HILL - TIF DISCUSSION
Brian Fritsinger informed the Council that he has been approached
by a business looking to locate to Arden Hills. This company is
looking to expand its operation and would like to obtain some TIF
assistance.
The company is a machine shop and employs approximately 35
people. They have stated that the business is self contained and
utilizes no outside storage. The company is considering
constructing a new building on the Control Data property, north
of the frontage road. They are considering acquiring 4 acres and
constructing approximately a 30,000 sq. ft. building.
One possible problem with the proposal is that the Ordinance
appears to require frontage on a road. This site would have
access only through a permanent easement. A new TIF district
would also have to be created to assist this company.
Councilmember Hicks questioned whether this was an additional
location for this business or would the business make a complete
move to Arden Hills. Mr. Fritsinger stated the Arden Hills
location would be the only location for this business. Malone .
. Arden Hills Council 3 January 20, 1994
stated that the development would be better than the parking lot.
The Council directed staff to investigate the use of TIF and to
report back to Council at a later date.
UPDATE - CITY HALL AND PUBLIC WOKS FACILITY
Councilmember Probst outlined the information received in the
packet. Councilmember Probst is aSking for direction from the
Council whether they approve of the basic approach being
presented. The three (3) meetings will be held at the Arsenal
and will include public involvement. Councilmember Probst will
participate in all three meetings. The Planning Commission will
also become involved at a,later date to begin a long range
concept plan of this parcel of land.
Councilmember Probst stated the Army seemed to make it clear that
they are going to be parceling this land out at some point.
There are many serious environmental issues to deal with. On a
positive note, Congressman Vento's office has assigned a person
to work on this project.
Brian Fritsinger questioned whether from an Economic Development
. perspective has TIF been considered for this area? He further
noted that TIF has a 5 year window which could allow for
improvements to be made anywhere within the district. If any
improvements are made, the district would then be allowed to
exist for the duration of the district's life.
Councilmember Aplikowski questioned whether the Economic
Development Committee would be invited to attend these three
meetings? Ms. Person stated all the Commissions/Committees would
receive a notice.
Councilmember Malone suggested that the first paragraph of the
"Immediate Release" be turned around to note a more positive
approach. The "involvement in negotiations" is a negative
approach to take in the first paragraph. staff noted the
suggestion to be forwarded to Kate Huebsch.
Ms. Person questioned whether the Council was opposed to a
facilitator being.present at the second meeting, working with the
Environmental issues. Council concurred that a facilitator would
be appropriate.
ARDEN HILLS TOWNHOME ASSOCIATION - SURFACE WATER MANAGEMENT
APPEAL HEARING.
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Arden Hills Council 4 January 20, 1994 .
Jane Larson representing the Arden Hills Townhome Association,
requesting on their behalf, an appeal of the Surface Management
charge being assessed to all the residents of the Townhome
Association.
Engineer Terry Maurer and Public Works Superintendent, Dan Winkel
stated that they have reviewed the criteria and based on current
ordinance the fees have been determined appropriately. The
appeal is based on the density of homes and total land area,
rather than water run-off and soil types. Ms. Larson is
suggesting that there should be a different rate established for
each the south and the north portions of this development.
Mr. Winkel further stated that 20% of the storm water run-off
does not appear to be retained on the Townhouse property.
According to Ordinance, an adjustment to surface water management
fees could be consider if the individual parcel retains at least
20 percent of the water run-off. The soil is a hard packed clay
causing water to run-off very quickly and into the storm sewer
system or onto adjacent properties.
Councilmember Hicks questioned whether the issue is a fee
reduction based on information gathered by Ms. Larson from .
neighboring communities.
Ms. Larson introduced herself and stated she agrees that they do
not meet the 3 conditions as outlined in the Storm Water Appeal
process. Ms. Larson further stated that based on run-off, the
townhomes do not produce any more run-off than a single family
home. Ms. Larson stated the charges are excessive in comparison
to other cities.
Ms. Larson questioned how the ordinance was established. This
was explained to her.
Arnie Delger, a townhome resident stated he is aware that their
development is the least populated townhome development in the
area, however, it is unfair to charge a higher rate per unit.
This development has City trails going along their property and
the development wanted to maintain the open space effect that the
city wanted in their Comprehensive Plan.
Mayor Sather departed the meeting at 5:40 p.m. and Acting Mayor
Probst presided over the remainder of the meeting.
Councilmember Hicks commented that the density per acre vs a
single family home is similar, and agreed that this is a very low
density development which is not standard for a towmhome
development. Councilmember Hicks asked Ms. Larson what she .
,
. Arden Hills Council 5 January 20, 1994
thought was a reasonable and fair solution.
Discussion followed and it was noted that a recommendation is not
made at a worksession and the recommendation would be made at the
January 31, 1994 Council meeting.
INFORMATIONAL MEETING - RELATING TO THE 1994 PAVEMENT MAINTENANCE
IMPROVEMENT PROJECT.
Dan Winkel along with Engineers, Terry Maurer and Greg
Stonehouse, presented an overview of the streets being proposed
for the 1994 Pavement Maintenance project. Explanations were
given to the residents as to the process in a reconstruction
project including time tables for the various stages. The
calculations to determine the assessment amount was also
explained to the residents. The residents were then instructed
to break off into groups by street and either Mr. Winkel or one
of the engineers would meet with them to discuss individual
questions pertaining to their property.
The next stage of the process including receiving the Feasibility
Report and setting a Public Hearing date were explained. It was
noted that the Feasibility Report would be received at the
. January 31, 1994 Council meeting.
ADMINISTRATOR COMMENTS
Ms. Person reminded the Council of the Ramsey County public
hearing scheduled for February 1, 1994 regarding the request for
a driveway access to the Ashbach property.
Ms. Person handed out the minutes from the various Committees.
COUNCIL COMMENTS
Councilmember HiCks referred to a memo he received from staff
regarding parking along County Road E. Councilmember Hicks
directed staff to ask the City'S legal counsel whether the City
would accept any liability of they were to post temporary parking
signs along County Road E.
Councilmember Malone asked the Council if they would be agreeable
to move the January 31, 1994 closed meeting to 6:00 p.m., in lieu
of, 5:30 p.m. Council concurred.
MOTION: Malone moved, seconded by Hicks to schedule the
January 31, 1994 Closed Council meeting session
for 6:00 p.m. for the purpose of discussing union
. negotiation issues. Motion carried unanimously (4-0) .
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Arden Hills Council 6 January 20, 1994 .
Councilmember Probst commented that he will be unable to attend
the Park & Recreation Committee meeting on January 25, 1994.
Councilmember Hicks stated he would attend on his behalf.
ADJOURNMENT: The meeting adjourned at 6:35 p.m.
Thomas R. Sather, Mayor Dorothy A. Person, City Administrator
.
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. CITY OF ARDEN HILI.S
MI!HlRANDllM
DATE: February 9, 1994
TO: Dorothy Person, City Administrator
FRCM: Brian FritsiIlger, ("'.......m.ity Develop:nent Coordinator
SUBJEX::T : Case #93-15, Ryder Student Transportation
Earlier tOOaY you indicated that Council M;mber Probst was seeking
clarification on the rrotion approved by the City Council in Case #93-15,
At the rreeting, there was a great deal of discussion about this case.
In fact, one rrotion was arrended and withdrawn after discussion. I
reviewed the videotape to clarify the action taken.
(J:)uncil M3nber AplikaNSki rroved to approve the SUP which was seconded by
Probst; thereafter, a lengthy discussion oc=red and at one p::>int the
Council had to be reminded that a rrotion was actually on the table. In
watching the tape, the actual rrotion, as to what Beverly Aplikowski was
actually intending, is sarewhat difficult to understand.
. It was after the discussion I asked for clarifications to what the
rrotion was and specifically said, "I interpret the rrotion to be approval
of the staff recanrendation, , .consisting of, . .Beverly Aplikowski
resp::mded yes. I then stated, "So what you're doing is sending it back
to the Planning Ccmnission to irrplerrent the SUP,"
Mr, Probst then made SCllE ccmrents about the conditions not being agreed
upon. Mr, Hicks resp::mded the Planning O::mnission only discussed the
rezoning and ordinance arrendment and never agreed to the SUP conditions.
The vote was then taken by Council.
As I was watching the tape, it is obvious that Mr. Probst was seeking
further discussion of the conditions of the ordinance amendrrents;
however, the confusion was over what conditions he kept referring to,
ordinance or SUP. The rrotion, haNever, was clarified by myself and in
my mind clearly laid out prior to the vote.
BF:to
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f
CC ~J 11 G(!
I .
. ? /Iy
08 February 1994
Attn: Renee
1450 West Highway 96
Arden Hills, MN 55112
Dear Renee,
Please accept this letter as my formal request to become a member
of the Human Rights Commission.
I spoke to Barbara Younoszai on Saturday, February 5, 1994 at which
time she briefed me about the purpose of the Commission. I would
like to become a more active member of the world community by
helping to condemn hate crimes and increasing awareness about the
importance of Human Rights. I would like to learn more about your'
organization and contribute what I can to its mission.
To tell you a little bit about myself, I have lived in Ramsey
County my whole life except for two years when I was living in
Germany. This was the first experience I had with discrimination
because I am married to a Turkish man.
. I have visited two Concentration Camps, one which was the first to
have a gas chamber- Dachau. In 1986 I drove through what then was
Yugoslavia, on my way to Turkey, and I shudder to think what Zagreb
looks like today.
What really started my wheels turning, however, is a movie I saw
one week ago- "Schindler's List". As I was walking out of the
theater I realized my passion is to support Human Rights efforts to
the best of my ability. To reach the highest level of humanity
possible in my personal life, at work, and within my community. I
believe my efforts can and will make a difference.
Sincere~
~ .
Diane Akilli
1181 Benton Way
Arden Hills, MN 55112
PH: (612) 490-5067
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MINUTES .~~/
CITY OF ARDEN HILLS, MINNESOTA
REGULAR CITY COUNCIL MEETING
January 31, 1994
7:30 P.M. - New Brighton City Hall
CALL TO ORDER/ROLL CALL
Pursuant to due call and notice thereof, Mayor Sather
called to order the City Council meeting at 7:30 p.m.
. Present: Councilmembers Beverly Aplikowski, Dale Hicks,
Paul Malone, and Dennis Probst. Also present were: City
Accountant, Terry Post; Community Planning Coordinator,
Brian Fritsinger; Public Works Superintendent, Dan
Winkel; Park & Recreation Director, Cynthia Severtson,
City Administrator, Dorothy Person; and Recording
Secretary, Renee Kaulfuss.
ADOPT AGENDA
Probst requested to move Item Sa to 7g to allow for
discussion of the topic.
. Ms. Person requested to correct the date on Item 5g to
show a date of January 10, 1994.
MOTION: Malone moved, seconded by Probst, to adopt the
January 31, 1994 agenda as revised. Motion carried
unanimously (5-0) .
. PUBLIC HEARING - CONTINUANCE OF ASSESSMENT
HEARING REGARDING 1993 ARDEN PLACE
DRAINAGE IMPROVEMENT PROJECT
and
PUBLIC HEARING - FINAL ASSESSMENT ROLL &
COST ALLOCATION IN THE MATTER OF 1993
ARDEN PLACE DRAINAGE IMPROVEMENT PROJECT
Mayor Sather advised the Council that the cost sharing
agreement between Noyed, Bauer, and'Bongard and the City
has not been finalized as of this date, Staff will
continue to work with all parties to resolve the issues
that remain outstanding. Mayor Sather commented that
since the cost sharing agreement for the Arden Place
private/public drainage improvement had not yet been
finalized, it would be prudent to continue both public
. hearings that had been scheduled to take place this
evening.
DRAFT . .
Arden Hills Council 2 January 31, 1994
.
City Administrator Person informed the Council that due
to the extreme cold weather experienced over the past two
weeks, the contractor has been unable to start the
project. The contractor will get started just as soon as
the weather cooperates.
MOTION: Probst moved, seconded by Aplikowski, to continue
both the public hearing regarding assessments and
the public hearing regarding the final assessment
roll and cost allocation in the matter of the 1993
Arden Place Drainage Improvement Project until 7:30
p.m. , February 28, 1994. Motion carried unanimously
(5-0) .
APPROVAL OF COUNCIL MINUTES
Councilmember Hicks asked that the motion .he made
directing staff to write a letter to St. Paul Turners,
Inc. be revised to read: "The letter should request that
St. Paul Turners provide a proposal as to how they will
comply with the requirement before the end of their
contract."
Probst moved, seconded by Aplikowski, to approve the
minutes of the January 10, 1994 Worksession Meeting, and .
the corrected January 10, 1994 Regular Council Meeting as
prepared. Motion carried unanimously (5-0) .
CONSENT CALENDAR
MOTION: Hicks moved, seconded by Malone, to approve the
Consent Calendar as revised, Items b thru h, and
. authorize execution of all necessary documents
contained therein. Motion carried unanimously (5-
0) .
b. Approve Resolution #94-16, Accepting the 1993
Pay Equity Report, and approve submission of
the report to the State Department of Employee
Relations.
c. Approve Resolution #94-10, Amending Resolution
#93-61, establishing an expanded Economic
Development Committee.
d. Approve Resolution #94-11, Adopting a Flexible
Spending Account: reimbursements for Out-of-
Pocket medical expenses, health care premium
and daycare expenses; and the Administrative
Services contract with DCA, Inc.
e. Approve Resolution #94-12, Revising Mechanical
Fee Schedule.
f . Approve list of 1994 Business license renewals, .
g. Approve List of Claims and Payroll.
DRAFT
Arden Hills Council 3 January 31, 1994
. h. Approve Resolution #94-17, Support of the
application for a Community Development Block
Grant (CDBG) by Northwest Youth & Family
Services (NYFS) .
PUBLIC COMMENTS
There were no public comments.
UNFINISHED AND NEW BUSINESS
CASE #93-15 REZONING REOUEST
RYDER STUDENT TRANSPORTATION/RECO
Community Planning Coordinator Fritsinger outlined the
discussions that took place at both the November 1993 and
January 1994 Planning commission meetings.' In addition,
he referred to the various memos provided in previous
packets outlining the discussion topics and their
outcome.
Fritsinger noted that the City has received two petitions
over the past couple of ,weeks. The petitions were
. provided to the Council for their review,
Fritsinger noted the Planning Commission recommended to
Council to deny the rezoning. Secondly, a motion was
made to amend the Comprehensive Plan to reflect a low
density residential use at 1901 West County Road F, and
the property remain zoned R-1. The Land Use Chart be
amended to create a new use "Bus Terminal" and under an
. R-1 district bus terminals be allowed by SUP. Section
11,D of the Ordinance be amended to define a Bus Terminal
as a building or space engaged in the transportation and
activities associated with the transportation of students
within the local school district, and that under Section
X, Special Provisions, H. Bus Terminals be added with the
following requirements: a bus terminal site must be
located within three hundred feet (300) of an existing
school; any terminal located in Arden Hills must have a
contract for service with Mounds view Public School
District #621; a bus terminal site must be located
adjacent to both an arterial and collector road and have
direct access to one of these roads. The motion did not
carry as it was a tie vote (3-3) .
Fritsinger explained the bus terminal definition was
different than the SUP where specific conditions are set
to limit the properties expansion. He further noted that
. if the request for the amendment to the Zoning Ordinance
and rezoning were to be denied, the City Council may
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DRAFT ,
Arden Hills Council 4 January 31, 1994
.
desire to encourage the closure of this use by amortizing
its operation over the next 5 years; or a longer period
of time as determined by the Planning Commission and then
recommended to the Council.
Councilmember Probst stated he favored alternative #1
which is to approve an amendment to the Land Use Chart
and create a new use "Bus Terminal" and permit it within
the R-4 district by SUP, and include the addition to
Section X, Special Provisions, of the ordinance as
outlined in the Planners report of November 22, 1993.
Probst further stated he was not in favor of amortizing
because of a possible City financial exposure. Many key
components are undetermined at this time which include
the period of time, depreciation and relocation costs.
Mayor Sather noted there are several options to consider.
MOTION: Probst moved, seconded by Hicks to first deny the
request for Rezoning as it is inappropriate for this
location; and second to approve the Special Use
Permit.
Mayor Sather commented that he has a concern that
although the applicants were denied the request for .
rezoning, the applicants did not formally appeal that
decision to this body. If Council takes action on the
motion that is before the bench at this time, we are
limiting the due process option to the applicants through
a negotiating process whereby zoning may become or change
in zoning may become either a) a preferred alternative or
b) the preferred alternative. By the Council taking
- action on the rezoning at this time, it would eliminate
the opportunity for the applicants for appearing for a
minimum period of six months. As a housekeeping measure,
the ratification of the Planning Commission's denial
request for rezoning may under normal circumstances be
appropriate, however, under the circumstances before the
Council at this time, the Council may in fact be taking
away a due process option should the applicant choose to
exercise this option.
MOTION: Hicks moved to withdraw his second to the motion.
Probst moved to withdraw his motion for the both the
Rezoning and Special Use Permit.
Discussion followed regarding the Planning Commission's
tie vote to the Comprehensive Plan amendment.
Mayor Sather outlined the options of either a termination
agreement through amortization, or the Special Use Permit .
option which could allow the use as it is today to become
DRAFT
Arden Hills Council 5 January 31, 1994
. a conforming use under a Special Use Permit.
Councilmember Aplikowski stated she would like to see the
bus company remain at this location through by creating
very stringent conditions as part of the Special Use
Permit. She further noted it is not fair for a business
to go out of business simply because the neighbors don't
like the situation.
MOTION: Aplikowski moved, seconded by Probst to amend the
Land Use Plan, Page 25, of the Comprehensive Plan to
reflect a low density residential rather than
industrial use for 1901 West County Road F. To
amend Section V, E, Land Use Chart, and create a new
use "Bus Terminal" and permit it within the R-1
district by Special Use Permit. Section II, D-
definitions: should also be amended to include a new
definition for a "Bus Terminal". A bus terminal
shall be defined as a building or space engaged in
the transportation and activities associated with
the transportation of students within the local
school district. In addition to the requirements
set forth in the ordinance, bus terminals are
subject to the following requirements: 1) A bus
terminal site must be located within three hundred
. (300) feet of an existing school; 2) Any terminal
located in Arden Hills must have a contract for
service with the Mounds View School District #621;
3) A bus terminal site must be located adjacent to
both an arterial and collector road and have direct
access to one of these roads. This motion is
subject to all parties reaching agreement on the
- conditions for the Special Use Permit and the
subsequent approval of the SUP by the Planning
Commission and City Council.
Discussion of the motion followed and Council member
Malone asked for clarification because we can not issue a
Special Use Permit in an R-1 district for a bus terminal
because it is not a permitted use. Councilmember Malone
clarified that is why the Council was considerating an
amendment to the R-1 zoning to allow for a bus terminal
under a Special Use Permit.
Councilmember Malone asked for clarification in that
under the Special Use Permit there is no expiration date.
The Special Use Permit would go with the property, and
the bus terminal would remain a permanent fixture.
Fritsinger responded that the Special Use Permit is
. recorded with the property, not the tenant, and as long
as the conditions are met the permit would last
--
DRAFT
Arden Hills Council 6 January 31, 1994 .
indefinitely; unless the use has ceased or been
discontinued for a period of ninety consecutive days.
Councilmember Hicks stated this is a difficult decision,
however, he would not support the motion. Hicks further
stated he would support the termination agreement,
Mayor Sather noted that legal counsel states the minimum
amortization schedule is 5 years, and there are
conditions that could be incorporated into the
amortization agreement including the City having to pay
back the property holder for improvements made to the
property. The agreement could also include potential
costs for lost revenue, and other costs yet undiscovered,
and unclarified or it could include nothing depending on
the agreement.
Discussion followed relating to the positive and negative
effects of a termination (amortization) agreement.
Councilmember Hicks stated that in terms of advantages
versus disadvantages, he feels the long range best
interest for the City is to remove the current use of
this property. Hicks further stated that this business
is not compatible with the R-1 district, however, one .
could argue that the bus terminal was established at this
location prior to some of the residential development
that is currently located in this area. Hicks further
stated that the area has expanded and developed, and
there is this conflict with odors and traffic which is a
real negative, Hicks agrees that the negative from the
City's point of view would be if the termination contract
. would become an expense to the City. If this would
happen, Hicks would want a sufficient length of time to
allow the owners to find another location, such that it
would not cost them or the City unduly.
Councilmember Malone stated if the City would amend the
zoning ordinance to allow a Special Use Permit, the City
could regulate the site and allow for this use to
continue. The City could buy the site, however, the City
does not have the funds available to buy the site.
Malone further commented the problem with amortization is
how does the Council set a time limit to coincide with
the cost factor.
Councilmember Malone noted that a termination agreement
would act no differently than a Special Use Permit in
regards to conditions that have to be placed and agreed
upon, The paving of the lot, fuel tanks, clean up and .
other needed improvements could all be conditions in the
termination agreement, however! the City would have to
DRAfT
Arden Hills Council 7 January 31., 1.994
. review the depreciation issue and how long would it take
for Ryder to balance out the use of the improvements.
Council member Probst stated he is very wary of a
termination agreement as this use has been in place for
over 30 years, and for whatever reasons, the City has not
required this property to remain in an" acceptable"
condition,
Probst further stated a Special Use Permit is needed and
if modification of the zoning ordinance is required, it
should be considered. The City and staff should reach an
acceptable set of conditions that the community can agree
upon. If this cannot be agreed upon, only then should
the City deal with the termination process.
Hearing no further discussion, Mayor Sather reminded the
Council of the motion made by Councilmember Aplikowski
which is still on the floor, After repeating the motion
currently on the floor, Councilmember Probst seconded the
motion. Motion carried (4-1. [Hicks voted nay; all others
voted aye,]).
CONTINUANCE - STORM WATER MANAGEMENT
. APPEAL - ARDEN VIEW TOWNHOME ASSOCIATION
Councilmember Probst commented that while he was
reviewing the rate structure for the R-3 district he
noted that, effectively, this development is being
charged twice because of townhome density. Probst noted
the ordinance is currently set up at various per acre
charges for various zoning categories, and in fact that
. the per acre charge is partially an attempt to reflect
that as you move up in the zoning classifications you
have a higher level of hard surface areas and additional
runoff. Probst continued that particularly in the R-1.
and R-2 zoning districts, the charges are based on
theoretical density. The concern is that the per unit
cost for the R-3 development, is not based on the
theoretical density permitted by the zoning ordinance.
The first billing was prepared noting that the total
acreage charge was divided by the actual number of units
in the R-3 properties within the community. The fact
remains that because the actual density is less than what
the ordinance permits, there is actually a benefit in
that they are not producing as much runoff as they would
if they were developed to the full density as permitted
by the ordinance. Probst suggests that Council ask staff
to go back and recalculate the rate based on theoretical
permitted densities,
.
DRAFT
Arden Hills Council 8 January 31, 1994 .
City Accountant Post stated there is a reduction in the
rate if the City would assume a density eight (8) R-3
units per acre as the City believes is permitted by the
ordinance. This would produce a quarterly charge of
$4.06 per Arden View townhome unit compared to $3.98 for
a R-1 district household. On this basis, R-3 units would
pay a 2% higher quarterly fee than R-1 property units,
Councilmember Probst stated that, theoretically this
development could have additional units placed at this
location, however, it may not be approved at such time it
would be brought before the Planning Commission.
In addition, Councilmember Probst stated that the R-3 and
R-4 classifications should also be reviewed and there
should be some differential between these two district
classifications.
MOTION: Probst moved, seconded by Hicks to ask staff to
review the calculations and formalize in the form of
a resolution for the Council to take action on at a
future Council meeting. Motion carried (4-0-1
[Malone abstained; all others voted aye.])
DISCUSSION OF PUBLIC INFORMATIONAL MEETING .
RELATING TO THE 1994 PAVEMENT MANAGEMENT PROJECT; AND
REVIEW THE FEASIBILITY STUDY AND POSSIBLE ADOPTION OF
RESOLUTION #93-13, RECEIVING THE FEASIBILITY STUDY AND
ORDERING A PUBLIC HEARING ON THE IMPROVEMENT IN THE MATTER OF
THE 1994 PAVEMENT MAINTENANCE IMPROVEMENT PROJECT
Councilmember Malone noted that on the revised Resolution
- #94-13, the total cost amount was changed to reflect a
cost of $394,800. Public Works Superintendent Winkel
explained that the original resolution was drafted with
the cost amount anticipated which was prior to the actual
feasibility report being completed. The actual cost will
be $394,800.
Council member Malone questioned why Amble is being
required to be a 9 ton road. Winkel stated he would look
into this and report back to the Council at a later date.
Winkel made note that there were two (2) resolutions
prepared for consideration for the Public Hearing. As
Engineer Terry Maurer will not be able to attend the
February meeting, the Council will need to decide if they
warrant it necessary for him to be in attendance at the
Public Hearing. Discussion followed and Council
concurred they preferred that the Engineer be present. .
DRAFT
Arden Hills Council 9 January 31, 1994
.
MOTION: Hicks moved, seconded by Aplikowski to receive the
feasibility study, adopt resolution #94-13, and
order the Public Hearing for March 14, 1994. Motion
carried unanimously (5-0) ,
DISCUSSION AND POSSIBLE ADOPTION OF RESOLUTION #94-14.
ORDERING PREPARATION OF PLANS AND SPECIFICATIONS IN THE
MATTER OF THE 1994 PAVEMENT MAINTENANCE IMPROVEMENT PROJECT
MOTION: Hicks moved, seconded by Malone to adopt Resolution
#94-14, ordering preparation of Plans and
Specifications in the Matter of the 1994 Pavement
Maintenance Improvement project.
DISCUSSION AND APPOINTMENT OF ECONOMIC DEVELOPMENT
COMMITTEE MEMBERS
Councilmember Aplikowski stated she has tried several
times to reach Mr. Egge and Mr. Stoddard. She spoke with
Mr. Egge's secretary who assured her he would like to be
appointed on this committee. She will continue to try
and reach Mr. Stoddard.
MOTION: Malone moved, seconded by Hicks to appoint Charles
. Stoddard and Trygve Egge to the Economic Development
Committee. Motion carried unanimously (5-0) .
REVIEW REOUEST FOR A CLASS A PREMISES PERMIT
AT POT 0' GOLD BINGO HALL FROM CHURCH OF ST. MARY
ROMANIAN ORTHODOX
- MOTION: Hicks moved, seconded by Malone to adopt Resolution
#94-15, approving a Bingo Hall License Renewal
Application for aa Class A Premises Permit at Pot
O'Gold Bingo Hall from the Church of St. Mary
Romanian Orthodox Church. Motion carried
unanimously (5-0) .
DISCUSSION OF ADDITIONAL MONETARY LIMITS OF LMCIT EXCESS
LIABILITY COVERAGE.
Mayor Sather noted that Councilmember Probst had
requested this item by removed from Consent Calendar to
allow for discussion.
Councilmember Probst noted that the choice of waiving or
not waiving the liability is not clear and would like
clarification. Ms. Person stated that it has been past
practice of the City to waive the liability, The League
. Trust does not make any recommendations either way to
cities, as this is a very controversial issue. The
DRAFT
Arden Hills Council 10 January 31, 1994 .
League Trust does not guarantee total protection to a
city.
Councilmember Malone stated you cannot by the insurance
and not waive the statute. The City can insure
themselves up to the statutory limit, however, by buying
insurance beyond the statutory limit of $600,000, the
City is accepting liability beyond the statutory
limitation of $600,000. If the City would insure itself
up to the $600,000, this is the maximum amount the City
presumably can be deemed to pay. The City could purchase
additional insurance protection, however, the City is not
guaranteed that it will not be charged for the excess
amount.
MOTION: Malone moved, seconded by Aplikowski to
authorization of $1,600,000 in liability insurance
and authorize waiver of the statute. ' Motion carried
unanimously (5-0)
ADMINISTRATOR COMMENTS:
Ms. Person reminded the Council to give he any
corrections or changes to the Committee handout booklet
by February 10, 1994, .
Ms, Person stated the first TCAAP meeting is scheduled
for February 17 at 7 : 00 pm. If any Councilmember had any
names they would like to be added to the mailing list,
please advise her soon.
COUNCIL COMMENTS:
.
Councilmember Hicks informed the Council he will not be
able to attend the February Planning Commission meeting.
Councilmember Aplikowski offered to attend in his
absence.
Councilmember Malone stated the accounts payable comments
are helpful on the reports and is appreciated.
Councilmember Malone questioned whether Council is going
to address the issue brought forward by a resident
requesting a stop light or sign in the vicinity of
Hamline and County Road F/Eide Circle. Council directed
staff to write a letter to the resident thanking her for
her concern, and at such time this area is planned for
changes, the suggestion will be investigated.
.
DRAFT
. Arden Hills Council 11 January 31, 1994
Councilmember Malone noted that the Finance Committee is
revitalized and they are taking a "cross pollination"
approach and have assigned each of their members to
attend one of the another Committee meetings monthly.
Councilmember Probst stated that due to a scheduling
conflict with the Public Works Committee, the February
Public Works Committee meeting will be held on February
15. Discussion topics will be the sidewalk maintenance
issue and to begin the process of reviewing the water
meters. Probst further commented that he would like to
see the Planning Commission begin in 1994 to look into a
concept plan for the TCAAP property.
Councilmember Probst asked whether any of the
Councilmembers will be attending the Ramey County League
breakfast on February 12,
ADJOURN:
MOTION: Malone moved, seconded by Hicks, to adjourn the
meeting at 8:56 p,m, Motion carried unanimously (5-
0) .
.
Thomas R. Sather, Mayor Dorothy A. Person, City Administrator
.
.
C':f
CITY OF ARDEN HILLS
RAIIISEY COUNTY, MINNESOTA
RESOLUTION NO. 94-18
. PROCIoAKATION
"VOLUNTEER OF AMERICA WEEK
HARCH 6 - 13, 1994
WHEREAS I the Volunteers of America, a Christian human service
organization, is celebrating its 98th year of service to the
people of Minnesota and the nation; it is therefore certainly
appropriate for us, the City of Arden Hills, to join in the
observance of this milestone with the commemoration of March 6-
13, 1994 as Volunteers of America Week; and,
WHEREAS, the Volunteers of America is making a valuable contribution by
providing these services to adults and the elderly: 6 homes for
mentally disabled, mentally ill, chemically dependent and/or
elderly adults; congregate dining for seniors at 45 sites in
Anoka and Hennepin Counties; home delivered meals for persons 60
years of age and over; semi-independent living services and
supported living services; 3 housing complexes for families, the
handicapped, and the elderly; and 4 long-term health care
facilities; and
WHEREAS, the Volunteers of America provides these services for children
and youth: 5 programs serving autistic, autistic-like, and/or
developmentally disabled children and youth; a children's
emergency shelter; in-home services; 52 foster treatment homes
and correction group homes; a residential treatment center for
emotionally handicapped boys; a specialized behavioral program
for boys with severe problems; short-term after care for youth
. with special needs; and,
WHEREAS, the Volunteers of America provides 2 correctional services: a
pre-release and work-release correctional program serving men;
and a women's jail, workhouse and work-release correctional
program; and,
WHEREAS, the Volunteers of America, through its dedicated staff and
volunteers and the many people who help support their work
. through financial contributions make an impact on the lives of
people in this area; and,
WHEREAS, the Volunteers of America is commemorating its founding in 1896
and urges others to join them in bridging the gap between human
needs and the resources of the public and private sector;
NOW, THEREFORE, BE IT RESOLVED I, Thomas Sather, Mayor of the City of Arden
Hills, do hereby proclaim the week of March 6-13, 1994 as "VOLUNTEERS OF
AMERICA WEEK IN ARDEN HILLS"
AND, BE IT RESOLVED, that copies of this proclamation be transmitted to the
Volunteers of America as evidence of our esteem.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 14TH
DAY OF FEBRUARY, 1994.
THOMAS R. SATHER, MAYOR
ATTEST:
. DOROTHY A. PERSON, CITY ADMINISTRATOR
-------------
. It
VOLUNTEERS OF AMERICA
MINNESOTA
5905 GoId9f1 Valley Road . Minneapolis, MN 55422-4490 . (612)546-3242
January 26, 1994
The Honorable Thomas R. Sather
Mayor of Arden Hills
1450 West Highway 96
Arden Hills, MN 55112
Dear Mayor Sather:
The Volunteers of America has been serving others for 97 years.
Volunteers of America Week, March 6 - 13 , commemorates the founding of
our organization on March 8, 1896 .
We are one of Minnesota's largest human service organizations.
Year after year, more than 90% of every dollar we receive, we spend
directly on program services...for the people we serve.
Through the years, Volunteers of America has demonstrated it is
a dynamic organization keeping pace with the everchanging world. We
. recognize the need for developing creative ways to solve problems
and meet community needs for all members of our society.
I hope you will recognize March 6-13, 1994 as Volunteers of
America Week and help us celebrate our 98th year of service, both
nationally and in Minnesota. Your personal proclamation will be
encouraging to those who receive services in Arden Hills, and its
nearby communities,
.
Your proclamation, along with other proclamations and letters
will be duplicated and put into booklet form. A booklet commemorat-
ing our 98th birthday will be placed in the reception area of each
of our programs and senior dining sites.
Something wonderful is happening in Minnesota, because of you!
Your interest and support makes a significant impact on the success
of our organization. And, as you know our success is measured
through the lives of those we touch,
Respectfully yours,
Ja:::E.~o~t'
President
. Enclosures
. Volunteers of America
Minnesota
1993-1994
,.
PROGRAM SERVICES
~ ADULT SERVICES PROGRAM offers board RESIDENTIAL CENTER is a pre-release and
and lodging Iwmes for seniors. developmentally work-release correctional progrttm for, men,
disabled, mentally iII, and/or chemically Teleplwne: 721-6327
dependent adults. Telephone 1-495-3344 RESPITE CARE for families of children wlw
, ",'
BAR-NONE RESIDENTIAL TREATMENT are handicapped with autism, autistic-like and/or
,.... CENTER provides services to boys wlw are developmental disabilities. Teleplwne: 546-3242
.j'
':',,:}.;.
.'..-> emotionally and/or behaviorally disturbed. SEMI-INDEPENDENT LIVING SERVICES
","'
"<'j"; . Teleplwne: 753-2500 provide learning opportunities for individuals
..... CHILDREN'S EMERGENCY SHELTER with spedal needs. Telephone: 1-495-3344
offers sodal and educarional services in a SENIOR DINlNG PROGRAM serves Iwt noon
.~.... protective environment to children in crisis. meals at 45 community Iocarions to anyone 60
Telephone: 753-2319 years of age or older. Teleplwne: 546-3242
CORRECTION GROUP HOMES offer astruc- SM It;VIG HOME is a Iwme for developmen-
tured therapeutic Iwme environment for teenagers ' tally disabled adults. Teleplwne: 1-495-3344
with a delinquent history. Telephone 546-3242 SEIIEVIG TREATMENT CENTER FOR
. CIDLDREN WITH SPECIAL NEEDS
FOSTER TREATMENT HOMES provide a provides intensive trealment services for autistic.
sUPPorlive, directive environment for behavior- autistic-like and developmentally disabled
ally disturbed children and youth, Teleplwne: children. Teleplwne: 753-2500
546-3242
HOME DELIVERED MEALS hot noon meals SHORT -TERM AFrERCARE prepares a child
for a successful transition from treatment to Iwme
are delivered to shut-in seniors who are unable to and community, Telephone: 753-2500
prepare their own meals. Telephone: 546-3242 SPECIALIZED BEHAVIORAL PROGRAM
IN-HOME FAMILY TREATMENT SER- for boys with severe belwvioral problems re-
VICES strengthens afamily's ability tofunction quiring secure supervision. Telephone: 753-2500
and to resolve proMems, Telephone: 546-3242 STEVENCROFl' residential care offering life
PRINCETON HOME Is a home for mentally coping skills training for developmentally
disabled adults. Telephone: 1-495-3344 disabled young adults. Telephone 644-2514
SUPPORTED LIVING SERVICES PRO-
REGIONAL CORRECTIONS CENTER is a GRAMS are provided for developmentally dis-
jail. workhouse and work-release program for abled adolescents and adults with spedal needs.
. women. Telephone: 488-2073 Teleplwne: 1-495-3344
.
VOLUNTEERS OF AMERICA. . . was founded March 8, 1896
in New York City. Less than four months later services were begun in Minneapolis.
VOLUNTEERS OF AMERICA, a national Christian human service organization,
has a 97 year history of serving people in need; regardless of their race, color or
creed. It seeks to develop programs in areas where human needs are not being met
by existing services.
VOLUNTEERS OF AMERICA staff is comprised of individuals who not only have
admini<<trative and/or professional social work expertise, but who also have a
" commitment to the Christian mission of the organization; the reaching and uplifting
of all people. Last year, in addition to 330 staff, more than 1900 persons volunteered
their talents to help enrich program services in Minnesota.
VOLUNTEERS OF AMERICA, a 501(c)(3) organization, is eligible to receive tax
deductible donations.
"
VOLUNTEERS OF AMERICA meets all regulatory standards, publish an annual
;,;.. report, have a certified audit, and me with the Charities Division of the Minnesota
;;..:;."
':."10.'. Attorney General's Office.
<:;,
.
.,:.- -
~~G~' . BOARD OF DIRECTORS
~i~;>:'
.;;'"
-.-"
Mark T. Flaten, Chair Ross E. Kramer
.- James E. Hogie Jr, Pres William W. McDonald
Mary E. Adams W. Lyle Meyer
Ronald E. Britz John T. Richter
Katie Erickson Erling W. Rockney
WaIter W. Faster William E. Sandvig
James W. Feil Renee J. Tait
Gordon M. Haga Robert E. Van Valkenburg
Peter L. Hauser Dr. Harm A. Weber
Barbara A. King
VOLUNTEERS OF AMERICA MINNESOTA DISTRICT OFFICE
admini<trative, accounting, and development offices
. are located at
5905 Golden Valley Road, Minneapolis, MN 55422-4490
(612) 546-3242
SAMPLE PROCLAMATION
. VOLUNTEERS OF AMERICA WE.I!;K.
March 6-13, 1994
WHEREAS, the Volunteers of America, a Christian human service organization, is celebrating
its 98th year of service to the people of Minnesota and the nation; it is therefore certainly
appropriate for us, the City of CITY NAME. to join in the observance of this milestone with the
commemoration of March 6-13, 1994 as Volunteers of America Week; and,
WHEREAS, the Volunteers of America is making a valuable contribution by providing these
services to adults and the elderly: 6 homes for mentally disabled, mentally ill, chemically
dependent and/or elderly adults; congregate dining for seniors at 45 sites in Anoka and
Hennepin Counties; home delivered meals for persons 60 years of age and over; semi-
independent living services and supported living services; 3 housing complexes for families, the
handicapped, and the elderly; and 4 long-term health care facilities; and,
WHEREAS, the Volunteers of America provides these services for children and youth: 5
programs serving autistic, autistic-like, and/or development-ally disabled children and youth; a
children's emergency shelter; in-home services; 52 foster treatment homes and correction group
homes; a residential treatment center for emotiouaIly handicapped boys; a specialized behavioral
program for boys with severe problems; short-term after care for youth with special needs; and,
. WHEREAS, the Volunteers of America provides 2 correctional services: a pre-release and work-
release correctional program serving men; and a women's jail, workhouse and work-release
correctional program; and,
WHEREAS, the Volunteers of America, through its dedicated staff and volunteers and the many
people who help support their work through fmancial contributions make a significant impact on
. the lives of people in CITY NAME; and,
WHEREAS, the Volunteers of America is commemorating its founding in 1896 and urges others
to join them in bridging the gap between human needs and the resources of the public and
private sector;
NOW, 'lJ:lliHE, BE IT RESOLVED, that I, MAYORS FUlL NAME, Mayor of the City of CITY
NAME, do hereby proclaim the week of March 6-13, 1994, as
VOLUNTEERS OF AMERICA WEEK IN CITY NAME
AND, BE IT RESOLVED, that copies of this proclamation be transmitted to the Volunteers of
America as evidence of our esteem.
IN WITNESS WHEREOF, I have hereunto set my hand and cansed the Great Seal of the City
of CITY NAME to be affIXed this _ day of in the year of our Lord one
. thousand nine hundred and ninety four.
MAYOR
,
Cr1fJ of Red W~ p.o. 8me34
Red W"'5' MUwJ.o'I4, 55066
January 24, 1994
CITY HALL Ms. Catherine Iago, Deputy Clerk
31fiW.4thSt. city of Arden Hills
VfI'DD(~12)a88-6734
FAX 388-9608 1450 West Highway 96
* Adminisl.r.l.tion Arden Hills, MN 55112-5794
*Clerkfl're~urer
* Engineering Dear Ms. Iago:
* Inspections
*Plo.nning
* Data Processing Enclosed will find letter from Mayor and Council
you a our
PUBLIC SER\lCES President to your Mayor. It relates to legislative approval of
229 Tyler Rd. No.
(612)388-6796 NSP's dry-cask storage of spent nuclear fuel at the Red Wing
FAX 388-U243 prairie Island Nuclear Power Plant. Also enclosed is an
* Street! informational packet and a sample resolution of support.
'*Parlts
,.* Cemeteries We would request that you discuss it with the Mayor and Council and
"*Refu.:te
*Wal.erUti!itiu hopefully they will adopt it.
* Sewer Utilities
*~ntralServiee
POLICE STATION Failure to act will mean a loss of a very efficient, low-cost power
'SOOW.6th'St. source. Our NSP bills will escalate. In addition, Red Wing
((12) 3$8-2804 receives no . local government aid because of our power plant tax
,FAX385-3185
base. If we lose the power plant, Red Wing qualifies for
.FlBESTATION substantial local government aid. This means there is less to
420 Plum St.
(612)388.7141 distribute to other cities.
PUBliC LmRARY
225 East Ave. By demonstrating strong support to our legislators, we can prevent
vrrDD (6121 388.2884 this economic loss to our cities from occurring.
FAX. 38B-2885
SQLIDWASTEBOILER! Please call us if you have any questions. We can arrange for you
1873 BenchSt.
{612l388.1402 to get additional information and/or have a City or NSP official
PORT AUTHORITY attend a meeting.
217 Plum St.
(612)388-4781 Thanks so much and we would appreciate hearing from you.
FAX 388-4i82
CIVIL DEFENSE Sincerely, ,f' . /
419 BushSt. /3 C t-U~
(6121388-7450
FAX 388-9592. /{}.' 1 J: Iv
SHELDON TlIEATRE /' VVV'\;' v ~
3rdSt.& EastA\'e Steven L. Perkins Burton C. Will
(612)3S8.2892
Box OfflCe388-2806 Cduncil Administrator city Clerk-Treasurer
HOUSL'I(G AUTHORITY
428W.5thSt. pas
(61213f1B-75il Enclosures - 3
FAX 385-0551
~~iNKI~
@ RECYCLED PAPER Envirnnmo!mlallyFriendlier
An Equal Opportunity Employer Locaii',lGrown!
,....--=--~~-- Cd!J 01 Rut WlMg p.o. B~ 34
Red Wixq, MiJW1.,;(iJ, 55066
January 24, 1994
The Honorable Mayor Thomas Sather
em'aut Mayor of Arden Hills
315W.~thSI 1450 West Highway 96
V,'rDOI61::!138S.6734 Arden Hills, MN 55112-5794
FAX 386.960S
... .~dminimation Dear Mayor Sather:
"'ClerkTrt'8.urer
* Engineering As you have no doubt heard, Northern States Power Company is seeking approval
*Impections from the State Legislature to temporarily store spent nuclear fuel on site in
* Planning
* Data Processing large, well-protected dry casks at the Red Wing Pr~irie Island Nuclear Power
Plant.
PtlBUC SER\tlCES
229 Tyler Rd. No. Since 1986, at least six other nuclear plants have stored this material in
i612i388-67S6
FAX 388-0243 similar containers until the Federal Government's long-term storage facility
is ready to receive high-level waste. In addition, all applicable State and
* Streets Federal regulatory agencies have approved NSP's proposal.
* Parks
*Cemel.€'nes
11: Refl1Se The City of Red Wing needs your help. We strongly support the legislature
1I:WaterCtilities granting this approval, If it is not approved and the plant is forced to shut
11: Sewer Etilities down, the loss of this efficient power source will drive all of our electric
*CentraISen.."'iee
rates up. This is conservatively estimated at $1.8 billion from our city
POweE STATlO~ treasuries and our constituents in the form of higher electric bills.
5OOW,6thSt.
(612),188.2804 The power plant is a significant tax revenue for the City. If the plant is
FAX 38:;.318ii shut down, our tax base is lost. Red Wing would soon start collecting local
FIRE STATlOS government aid, taking money away from other cities.
420 Plll.m St.
(612) 38fi-7141 On behalf of the City, we feel our best alternative is for the legislature to
PUBLIC LIBRARY approve this temporary storage. We all can "win" by avoiding higher electric
225 Ea~tA\'e rates and lost local government aid. The facility is in our "front yard" and
WrDD 16U. 388.2SS4 the City of Red Wing, along with the vast majority of our citizens, favors
FAX388-~B85 this proposal and accepts the very minimal risk. Won't you join us? We need
SOLID WASTE BOILER your help.
1873 Bench St.
i6W38~.].l,02 Enclosed you will find an informational packet and a sample resolution. We
PORT At'THORITY would respectfully request your council's approval and forwarding a copy to
217Plum3l your legislators and one returned to us.
;612>3,%--:7,~1
F.-1..\ 3t\S.~7~2 If you have any questions or wish any additional information, please contact
CI\1L DEFE:\'SE us or our City Administrator, Steve Perkins, at the above numbers or address.
419 BushSt,
'61~> 3"::S.7~5f1 Thanks for your consideration and help.
FA.'\: 3!l3-95~2
SHELDO~ THEATRE Sincerely,
3rd St, & E~;;tA,~ ~' ',;; /7i;
16121 3....~.2::;;9~ ,
Box Offk", :j,~,"i-2S(l6 ' " ;:-;:-- ! (.t /;_.. .~/ / ! (~ -:,L. . '-.:L
. '.~' /::::- Y' i. .-
/ ,
HOUSI1'G At:THOItm' Romeo C. Cyr Nancy M~'kitta
42SW,5lh31 Mayor Council" President
'612, 3.'<,~, ;,;71
AX:l';;.'>,C",] pas
Enclosures - 2
..-.W. ',".,,,, , ."
'..'=7 RECYCLED PAPER An Equal Op::)Qrtunity Employer
,
.
RESOLUTION NO.
Supporting Legislation to Allow for the Temporary Storage
of Spent Fuel by Northern States Power at their
Prairie Islo.nd Nuclear Power Plo.nt
WHEREAS, Northern state's Power Company's Prairie Island Power
Plant has produced safe, low-cost electricity for more than twenty
years and consistently ranks as one of the lowest cost, safest,
most productive and efficient nuclear plants in the country; and
WHEREAS, the Nuclear Regulatory Commission has repeatedly
recognized the Prairie Island Plant as one of the best run nuclear
facilities in the country; and
WHEREAS, if the prairie Island Power Plant is forced to close,
the loss of this safe and low-cost base load twelve-hundred mega
watt electric generating plant would cost not only NSP customers
more in higher rates, but remove an efficient power source from the
Mid-Continent Area Power Pool (MAPP) and thereby adversely affect
. all upper midwest electric consumers; and
WHEREAS, the prairie Island Power Plant contributes
substantial annual real estate tax payments, thereby reducing and
in some cases eliminating traditional educational and local
government aids, and the shut down of this plant with resulting
lost tax base would cost the state and other cities and school
districts millions of dollars in increased state-aid payments
thereby affecting adversely the vast majority of Minnesota
taxpayers; and
WHEREAS, the prairie Island Power Plant will reach maximum
capacity of its temporary storage facility for spent fuel in 1994
and all necessary permits and approvals from state and Federal
regulatory agencies have been obtained so as to allow for the
temporary storage of older spent fuel in dry casks, a method safely
utilized by at least six other nuclear power plants; and
WHEREAS, the prairie Island Power Plant is located within the
City of Red Wing and the City and the vast majority of residents
strongly favor approval of state legislation to permit this
temporary spent fuel storage and further that the city has
requested the support of other Cities.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of that it supports the city of Red Wing'S
. efforts to seek approval in the legislature to allow on-site
temporary storage of spent nuclear fuel from the prairie Island
-
. Plant until the U.S. Department of Energy meets its obligations to
complete a national high-level permanent waste repository.
BE IT FURTHER RESOLVED that the (Citv Administrator/Citv
Clerk) is hereby authorized and directed to forward a signed copy
of this resolution to the Governor and state legislators
representing the city in the state legislature and in like manner
notify the City of Red Wing of the city's adoption of this
resolution.
Adopted by the city Council this day of I 1994.
(Mayor)
ATTEST:
. (city Clerk-Treasurer)
.
,
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CITY OF ARDEN HILLS
. 1450 WEST HIGHWAY 96
ARDEN HILLS, MN 55112-5794
February 14, 1994
Headquarters
Fort McCoy
Attn: AFZR-DE-P (Rotert Wells)
Sparta,WI 54656
Dear Mr. Wells:
I am writing you in response to your FAX of February 7, 1994. It
appears that your interest in retrocession is in the provision of fire
and initial response police protection.
As we discussed by phone severallllOnths ago, the City is willing to
negotiate a contract for City protective services - police and fire.
Alternatively, you may consider a contract with our contractors directly
who are the lake Johanna Volunteer Fire Department and the Ramsey County
. Sheriff's Department.
Attached is a copy of the contract for services between HWAMCO::::M and
Spring lake Park Fire Department, Inc. Contrary to CCIlIlIlellts earlier by
Ft. McCoy, it does seem this shows an ability to contract directly for
protective services. I have investigated the option of billing for such
services, however, this provides no guarantees for ongoing payments fram
the Anny.
In short, from a critical and independent view, the need for
retr=ession appears non existent. In addition, any benefit to the City
of Arden Hills seems non existent.
We are happy to continue in our cu=ent relationship and work with you.
If you have further questions or =nments, please feel free to advise
us.
Sincerely I
Dorothy A. Person
City Administrator
DAP:rk
.
PHONE: 16121 633-5676 . FAX 16121 633-7839
. I . " 1-3
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.
CITY OF ARDEN HILLS
MEM:JRANOOM
DATE: February 02, 1994
TO: Dorothy Person, City Administrator
F1<G1: 4V Terrance Post, City Accountant
SUBJECT : 1993 Charitable Gani:>lincr Year-end RSOOJ:t
Tcday, the last of fourth quarter 1993 reporting/=tributions from the
City's licensed charitable gambling organizations were received.
$64,048.35 was recorded as 1993 ten percent net profit contribution
revenue. This compares with $77,343.80 received in 1992. $78,000 was
budgeted in the 1993 adopted b.1dget for this revenue line item, 'Ihe
. negative variances are $13,952 (-17.9%) against budget and $13,296
(-17.2%) against 1992 actual.
'Ihe 1993 =tribution revenue was negatively irrpacted by restrictions on
the number of gambling occasions at the Pot-O-Gold Bingo Hall irrposed by
the State of Minnesota earlier in the year as part of the change in
ownership at the business. However, it is stIonger than was forecast
earlier in the year ($55,300).
. The enclosed "Leg of 1993 Cash Receipt Activity" schedule provides a
rrore detailed revenue breakdown by organization. As the footnote on the
schedule suggests, we are cu=ently contesting the calculation of the
Decemter, 1993 net profit contribution by the St. Paul 'I\llners
organization,
TRP/sjl
. A, Char-G3rn, MIJJ
. CITY OF ARDEN HILLS
LOG OF CASH RECEIPT ACTlVITY
YEAR ENDING DECEMBER 31, 10D3 REV 020103
GAMTAX03
1002..,.
'CHARlTA8LEOR<MNIZ.\1l0N :\\t:::-wOffJl1 ;:;:;:1:::::: ::tlit',:CU:;::::;::;:J:: ::::::;zn4n:~t::: :::: :::::::::;:::::"d:j:~t;;:;::::.: ':.tt{Ot>::':: ::'(ti)::::;::.:'" JnZ;uo::1l-:;}:;'OIll3'
CONCOROIA SINO 80C. 1 "=to.oe 1'0.83 0.00 1.228.12
POT OF GOLD 2 0.00 l,..eO_27 2,127." ,...,.,.}.~~~,~:~_2:
CLASS A 3 0.00 512.00 1,534,14 :::::::::::::d:i:U'Jtf
TOTAL QTR 45t.M 2,711." 3,..2.04 2,377.50 O,211.=tl $0,8211." U '$817.45
8T. PAUL TURNERS 1 0.00 084.71 2.313.05 2,'41.11'
POTOFGOLD 2: 70e.51 370.58 2,140.00 .. ,.. .....o:~~
CLAS8 A 3 053_70 t,l fl.15 l,VOS. 1 1 ::::::':::::::;::<i:igii
TOTALQTA t,80Z.2e 2,182.51 ',~2.Z5 2,:1141.0:11 12,8811.07 $IJ,207."7[:1I3,""l,50
UGHT BRIGADE, INC. 1 0.00 0.00 0.00
POT OF OOLD/BLUI! FOX 2 0.00 0.00 0.00
CLASS A ::s 2.211 1,00 3,470.00 '.193_00 5.100_00
TOTAl. QTR 2,2111.00 3,4711.00 I,IV::S.OO :::;;~'101ll.0a: 1O,7l12.00 2::s,101,50U(U,330.50
ST. MARY'S ROMANIAN ORTH. I 0.00 .....83 411.00 1,007.00
POT OF GOLD 2: 0.00 "00.00 1,IZI.OO ,.. .,.,!0_5__~0
CUSS A ::I 0.00 1.110_00 1,087.00 ;:;::::::;:}:7'ciitoa
TOTAL OTR 0.00 2,II!!18,OS 2,820.00 2,537.00 _,021.0S 10,300.2:0TT(IiZ,Z711.57
ABWA LADY SUPPER CHAPTER I 517.38 507.25 1.037.'" 007.00
POT OF GOLD 2 ..IS.... 0.00 0.00 "48.87
CLASS A 3 7....02 0.00 lH.02 :::::;::-::>iQ8::SS;
TOTAL QTR 1,081.32 511.25 1.17-4.08 1.S53.3 I 4.1105,"4 $8.0lit5,5Q U(11,1I89.50
HArL M.S. SOCIETY. 1 0.00
. MC aU1RES 2 0.00
CLASS B 3 0.00
TOTAl. aTR NIA N/A N/A NIA HIA S:S.505.nH1i3.505_73
ARDEN/SHORE UONS 1 0.00
810 TENIRAMADA Z 0.00
CLASS B 3 2,842.00 2,205.00 2,217.00 2,204.30
TOTAL QTR 2....2.00 2.201ll.00 2.217.00 ::::::::2,a.4~30 ",'!!I0.30 14 e14.4-4U,tS 058.14
GRANO TOTAL ,.03 11028 !!II! & loll 014 3111 1.2500. :55 1.1801:5 04 10" 0..8 :55
ACTUAL 1002 :12372473 &1701181.. 1.1708501 11""18835 117343110
. RAMADA INN (MCGUIRES) DID NOT RENEW IOIJ::S LEASE TO THIS ORGANIZATION. THIS SPACE WAS
LEASeD TO THE ARDEN HILLS/UONS CLUB FOR A SECOND PULLTAe LOCATION.
GAMTAXV3
Wg~)~:?;~~'~:'~:~?EI,~.~RW:)~,~~:~~r~~.u,~'~y~9:R~_~~..AS O:f':12t31Jg~<> '
1;:CONCOAOIA:'( 12"'3):;\::::::::;:::::::::::::'::::<;:/::::::::>1-:1 1;18<:{<:::::::::::::>>'::.:'
Z;:TUR~.~AS"(12103)::'~~:::;::::::::::::::::::::::-:::.:?::?:';::::::::::o.oo.:::::::::;;::j,':':;.::::'::::;'
$~::llGHT;8RJG"DE:(~pr::.:S):::/::::::::::/::\~_~toD~tJCt:::::/</:.::::':
~,:S't.UAItY,:S.lt2}G~t:::::::::::::::::::;}.:>:::::::::;::,:::::;';:7,05,00:':::/: :.;:;-:<,:::::.
~::~BWA;:t:12:/3:1}::' ::::::::':;;::::::;:::::;::;:>;:;::::::;::;;'::::;::;:;2011;eiIJ:':'::;::::::-~:':<:'
~:~~jili~i0ti!;>II:'ii'i~
uNOTE: THE CITY OF ARDEN HilLS IS CURRENTLY CONTESTING THE CAlCULAT10N OF THE
. DECEMBER. 1003 10,"", NET PROFIT CONTRIBUTION BY THE ST. PAUL TURNERS ORGANIZATION.
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CITY OF ARDEN HILLS
INVESTMENT PORTFOLIO ANALYSIS
DECEMBER 31,1993
. '11.ltj:lmtl'1WI!liMII:Wi{J!liH?1l1WI'~]t;,;a:
MONEY MARKET ACCOUNTS /MMA\ I
4M (MN MUNICIPAL MM FUND) $1 ,209,946 $586.956 $748,482 $1,276,061 $1,329,264
NORWEST FUNDS (U.S GOVT. FUND) 251,736 265.155 221,492 149,650 150,810
PAlNEWEBBER (CASH FUND) 0 0 0 0 370
PIPER (MONEY MKT FUND) 1,036 1,042 1,079 1086 625
SMITH BARNEY SHEARSON ( DAILY DIV FUND) 18,104 29,012 20,762 37,649 96,839
TOTAL MONEY MARKET 1.480,822 882,165 991,815 1,464,446 1,5n.908
% OF TOTAL 15% 30.3% 20.5% 23.6% 31,5% 30,6%
FIXED RATE INSTRUMENTS /FRIl
4M (CD'S) 1,200,000 1,200,000 900.000 800,000 1,000,000
SMITH BARNEY SHEARSON (CD'S) 900,000 900,000 900,000 965,000 515,000
TOTAL FRI 2,100,000 2,100,000 1,800,000 1,765,000 1,515.000
% OF TOTAL 50% 43.0% 48.7% 42.8% 37.9% 29.4%
MUTUAL FUNDS
PAINEWEBBER SHORT-TERM US GOVT "0" 0 0 0 0 500,754
PIPER JAFFRAY INSTIT GOVT 561,217 585,8n 598,362 i 611,083 566,126
TOTAL MUTUAL FUNDS 561,217 585,8n 598,362 I 611,083 1,066,880
% OF TOTAL 15%' 11,5% 13.6% 14.2% 13.1% 20.7%
ZERO COUPON INSTRUMENTS
PIPER (TREASURY STRIPS) 299,103 299,103 299,103 299,103 299,103
SMITH BARNEY SHEARSON (FDA/TVA STRIPS) 441,840 441.840 516,140 516,140 703,593
. TOTAL ZEROS 740,943 740,943 815,243 815,243 1,002,696
% OF TOTAL 20% 15.2% 17.2% 19.4% 17.5% 19.4%
TOTAL INVESTMENTS 100% $4 882982 $4 308 985 $4 205 420 $4 655 n2 $5162484
RECAP OF 1993 ACTIVITY:
BALANCE 12/31/93 $5,162,484 RECONCILIATION OF 1993 YTD
BALANCE 01/01/93 $4.882.982 COMPOSITION CHANGE:
INCREASE IN MMA'S $97,086
PORTFOLIO INCREASE $279.502 DECREASE IN FRI (585,000)
INCREASE IN MUTUAL FUNDS 505,663
INCREASE IN ZERO INSTRUMENTS 261.753
$279.502
INFLOW FROM INTEREST REC'D,
DIVIDEND REINVESTMENT,
& CAPITAL GAINS $248,762 *
NET INFLOW FROM CHECKING 30,740
$279.502
*EXCLUDES IMPACT OF REVERSING 12/31/92 ACCRUED INTEREST (33,794): ADDING
$ 10,460 IN ACCRUED 12/31/93 INTEREST, AND 1993 ACCRETION OF $ 59,594 IN ZERO COUPON
INTEREST INCOME RECEIVABLE. 1993 TOTAL NET INTEREST INCOME WAS $285,022.
.
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-
. CITY OF ARDEN HILL'l
GENERAL FUND (101) BUDGET SUMMARY
FOR ONE MONTH ENDED JANUARY 31.1994
,
REVENUE
ISOURCE I BUDGET I:' CURMTHIYRTODATElBALANCEI% TODATEl"
PROPERTY TAXES U.:>5:>.204 $() $() $1,555.204 0%
liCENSES & PERMITS 145,450 28,39~ 28,395 117.055 20%
INIERGOVERNMENTAL REVENUE 260,585 0 0 260.:>85 0%
CHARGES FOR SERVICE 24.690 2,084 2,ruul 22,606 ! 8%
FINES & FORFEITS 26.700 0 01 26,700 1 0%
MISCEllANEOUS RECEIPTS 6.178 20 2O! 6.1581 0%
INTEREST INCOME 900 377 377 523 42%
OTHER INTERNAL REVENUE 26,650 0 0 26.650 0%
OTIlER FINANCING USES 0 0 0 0 0%
1 GRAND TOTAL REVENUE 1 $2.046,3571 $30.8761 $30.8761 $2.015.4811 2%1
EXPENDITURES
IDEPARTMENT .'...................1 . BUDGET 1 iCURMTH IYR TO DATEI BALANCE 1% TO DATE .
MAYOR & COUNCIL 61 720 ,630 ,630 57,090 I 8%
ELECTIONS 7060 2,080 2.0801 4,980 29%
ADMINISTRATIVE OFFICE 296,255 24,491 24,491 271 764 8%1
. LEGAL 64 960 0 0 64.960 0%1
PlANING & ZONING 23.650 0 ~ 0 23.650 0%
GOVERNMENT BUILDINGS 46100 3,204 3.204 42.896 7%
PROTECITVE INSPECTIONS 52,502 1.842 1.842 50,660 4%
POliCE & ANIMAL CONIROL 485,596 87,039 87 039 398,557 18%
FIRE PROTECTION 274,000 84,250 84,250 189,750 31%
I STREETS I 334,695 1 7.6621 7.6621 327,0331 2%1
~
SUMMER PIA YGROUND 13,405 j 0 01 13,4051 0%'
SKATING RINKS 43.130 , 4.580 4,580 ! 38.550 I 11%
PARK MAINTENANCE 182,6251 6,995 6.995' 175.6301 4%1
1 OPERATING TRANSFERS OUT 123,250 1 01 01 123.250 1 0%'
I GRAND TOTAL EXPENDITURES $2,008,9481 $226.7731 $226.7731 $1.782,1751 11%1
REVENUE LESS
EXPENDITURES $37 409 ($1958971 ($195 8971 $233 306
. IF REVENUE AND EXPENDITURES OCCURED EVENLY lliROUGHOur THE YEAR, THE YTD WOULD BE 8%
FINtOl
020994DLS
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CITY OF ARDEN HILLS
MEMJRANDlJM
DATE: February 02, 1994
TO: Dorothy Person, City Administrator
FRGI: 4!) Terrance Post, City Ac=tant
SUBJEX::r : 1993 Charitable Gamblina Year-end Recort
Tcday, the last of fourth quarter 1993 rep:>rting/contributions frcm the
City's licensed charitable garrbling organizations were received.
$64,048.35 was recorded as 1993 ten percent net profit contribution
revenue . This compares with $77,343.80 received in 1992, $78,000 was
budgeted in the 1993 adopted budget for this revenue line item. The
. negative variances are $13,952 (-17.9%) against budget and $13,296
(-17.2%) against 1992 actual,
The 1993 contribution revenue was negatively irrpacted by restrictions on
the number of gambling =casions at the Pot-O-Gold Bingo Hall imposed by
the State of Minnesota earlier in the year as part of the change in
ownership at the business. However, it is stronger than was forecast
earlier in the year ($55,300).
. The enclosed "Leg of 1993 Cash Receipt Activity" schedule provides a
ITDre detailed revenue breakdown by organization, As the footnote on the
schedule suggests, we are =ently contesting the calculation of the
r::eceml::er, 1993 net profit contribution by the St.Paul Turners
organization.
'IRP/sjl
. A: Char-Gam,M-O
.
CITY OF AAOEN HILLS
. LOG OF CASH RECEIPT ACTIVITY
YEAR ENDINO DECEMBER S _,1111113 AEVo2011113
GAMTAXD3
11111':1 va
ItHARJTA8L.a:O "~NfzATlON::: :)tlON:rn:;:; "; '::;:::::::15t:Qt~::::::--: -::';:}:zn"::Cu..i:;;:;:: ::::::::::;::;S',<f.,Qt ;:;::;:::1:::> ":-;4th<at::: }l:-::>: :<:n:D::::-:-. f'lJ2:.Utll:L ::J,03>
CONCORDIA SINO SOC. I 450.lUI 710,n 0.00 1.220.12
POT OF GO LD . 0.00 1,"'...27 2,127.110 :::>:::::~/:~:~~~:::
CLABS A . 0.00 512.Ot 1,534.14
TOTAL QTA 450.n 2,711.'. 3.082.04 2,377.50 8,211.5' 10,11120." U I$SI7.45
aT. PAUL ruRNEAS , 0.00 104.7111 2,:1183.05 2,341.03
POT OF GOLD . 708.58 571.58 2,141l1.0lil :;::::::;;:::;::::::::::::::
CLASS A . 053.70 t,118.15 l.lUl:ll.lt
TOTAL QTA t ,802.28 2,182.5' 1,52.2.25 2,341.83 12.81110.07 1SII.207.47l:1 $3,481.50
UGHT BRIGADE, INC. . 0.00 0.00 0.00
POT OF (JOlDI8LUE FOX . 0,00 0.00 0,00
CLASS A . 2,2111.00 3,.4.70.00 11,11113.00 ~,100.00
TOTAL OTR 2,2111,00 3,.4.79.00 ',e03.00 ::::::::!I:.ti:ui,'oo 10,7112.00 23,101.:5011 (13,3311.50
ST, MARY'S ROMANIAN OATH. I 0.00 e4e.03 411.00 1,0117.00
POT OF (JOlD . 0.00 400.00 1,121.00 705.00
..,.,.... ....
CLASS A . 0.00 1.1110.00 1,007.00 ::':-:':':;:':':'10~.OO,
TOTAL aTR 0.00 2,158.113 2,02<<1.00 2.537.00 l!I,021.G3 '0,300.20 H(n.2711.S1
A8WA LADY SUPPER CHAPTER 1 5'7.30 507.25 1,0:51,4.4. 807.00
POT OF GOLD . 415.0" 0,00 0.00 ....IUI7
CLASS A . 7,UI.02 0.00 138.<<12 :>~::::::::::2,oiiH:
TOTAL arR 1,011.32 -5D7,a 1,174.00 1,353.51 ",1105,0" 18,185.50 n ($1,11110.511
HATl M.S. SOCIETY .. I 0.00
. Me C3UIRES . 0.00
CLASS B . 0.00
TOTAL aTn N/, N/. N/. N/. N/. $3.505.7$ j:.j{13,505.73
AADENI8HORE UONS I 0.00
81G TEN/RAMADA . 0.00
CLAss II . 2,142.00 2,20'.00 2,217.00 2.204.30
TOTAL aTA 2,142.00 2,20S.00 2,217.00 :-:-::';:1.20";30: 0,'58.30 14014..4.4 ~ 050.14
GRAND TOTAL 1003 .se 0211 !!I8 11401438 12!!1 004 S!! 111101304 Se4 048 3~
ACroAL 111'/1.2 S2:!J 724 73 11708814 117 Oil!! 011 1104883S S77 3"3 10
. RAMADA INN (MCGUIRES) DID NOT RENEW 10113 l.EASE TO THIS ORGANIZATION. THIs SPACE WAS
LEASED TO THE ARDEN Hll.LS/UONS CLUB FOR A SECOND PUl.LTAB lOCATION.
GAMTAXII3
,i:~-~~':'~:~:.9~~:.~.~~~.tr:!:~:~~:::t~:~~.':~"F:Y~~_H~l~~~:~:~:.~~,,():~.:12/31~~~,:;'
l~::C_ONCORO IA:( 12fO:tt:::::::>:::::;:.:::::::::::::::<::::<::u 1;ee:<>~:::<::":':.'"
2,::TU'RN ERS: (:1 i2!03l:~,..':: >:. ::::::::::::::::>:::::::::::::::::\:0;00 ::::::<:,.,.
~AJQH:T_BFU~^DIi.~(4:J);1: :lJ$F ':::::::::~::::::;:j5~ 10U;tJO?: '.'
~~:,s'r',rARY'..'(.r2/i13r:':-: ":-;':':-::::::::::::::;::::;:::;::::::::-:78"00., ,.. ,.
ILABWAi:(12r3,IV" :'::'/:::<2.0IlJi~I::::::::' .
t1i;:.UON~f(~QT..:t) :::::}Z;2Gi4;~O-:
---,-.,.".._-,,-.. -----.-..---.-- '."'-"""
'."':-:--",',',-",',-,',',-,"'_.,.,.,',-.',.,-,'.;.',',._._'.--'....,...:.-...-_..:.-...-.-...,.'...-.:-'.-.',..-,''-"""-','-'.-"
:'. .:.:. :-:,. :::::::::::~:~::::::::::<:::::::;::::::::):n:;::)n:::::;:::::t:)~;:'~:~~::~~.::. :-::..' .
uHOTE: THE CITY OF ARDEN HILLS IS CURRENTlY CONTESTING THE CALCULATION OF THE
. DECEMBER, Hl03 10"'" NET PROFIT CONTRIBUTION BY THE ST. PAUL TURNERS ORGANIZATION.
----------- ---
.
January 31. 1994
City of Arden Hills
1450 West Highway 96
Arden Hills, MN 55112-5794
Attention City Council:
This is a letter of request to have a stop sign placed on the
corner of my residential street, Edgewater Avenue at Prior
Avenue. This corner has become increasingly heavy with daily
traffic as well as being a publ ic school bus stop, I fee 1
with a stop sigh in place it will prevent many near miss
accidents I witness.
. Within the immediate corner there are 7 children under the age
of 5, not including the children who stand in my driveway
each day waiting for the school bus. With a stop sign in
place this corner will become a safer place for all
involved,
I have also sent a letter of request to the Dan Winkel in
hopes that this matter is handled with speed. I am
requesting that the stop sign be in place by March 31, 1994.
If you have any questions concerning my request I can be
reached at 636-1130 or by writing: Suzanne Gregg, 1933
Edgewater Avenue, Arden Hills, MN 55112,
Sincerely,
\.J,;. Ie> r n/ 41-t'?:r
/." \,..-....) ',-- ....
Suzanne Gregg
.
, 10\.t I\Gl' )
rp~
[)ft1\l to~
CIN OF SHOREVIEW
9YonK'
4600 North Victoria Street, Shoreview, MN 55126 . Phone (612) 490-4600 . Fax (612) 490-4699
February 7, 1994
RE: RECONSTRUCTION OF COUNTY ROAD I
Dear Resident:
A neighborhood informational meeting vas held by the Ramsey County
Public ~orks Department on Tuesday, June 22, 1993. This meeting vas
held to present and ansver questions regarding the proposed
reconstruction of County Road I from Hamline Avenue to Trunk Highvay 49.
Currently, County Road I is proposed to be constructed to a vidth of 42
feet vith concrete curb and gutter and allov parking on one side.
In addition to the street vork, a storm sever system is proposed to
control area drainage. The segment of County Road I from Lexington
Avenue to Hamline Avenue is proposed to be realigned south of the
existing fire station. -
Although the proposed reconstruction is a Ramsey County project, the
City of Shoreviev viII be responsible for a significant portion of the
. cost. According to City policy, adjoining properties are proposed to be
assessed for the approximate cost of concrete curb and gutter and for a
portion of the storm sever costs.
In order to provide additional opportunities for area residents to see
and discuss the proposed street, storm sever, and assessments, a second
neighborhood meeting has been scheduled for:
I1EDNESDAY, FEBRUARY 16, 1994
7:00 - 9:00 p.m.
SHOREVIEll CITY HALL - COUNCIL CHAMBERS
If you are interested or have concerns regarding the reconstruction of
County Road I, you are strongly encouraged to attend this meeting.
On March 7, 1994, a Public Hearing viII be held before the Shoreviev
City Council to decide if this project viII proceed. You viII receive a
mailed notice prior to the Public Hearing.
If you are unable to attend either meeting, and vould like to voice your
concerns or have any questions, please call me at 490-4651.
Sincerely,
. ~ spRft.,J.
Karl P. Keel
Director of Public ~orks
KPK/crc
cc: Kathy Roettger/Ramsey County
Shoreviev City Council
.t~ Minnesota Department of Transportation
Metropolitan Division
Waters Edge Building
1500 West County Road 82
Roseville, Minnesota 55113
January 31, 1994
Dear Local Official:
The Metro Division of the Minnesota Department of Transportation is striving to maximize
construction scheduling coordination to provide a safe and efficient construction season for
the travelling public, We have developed a draft map of the Twin Cities area showing our
highway construction projects which will cause significant traffic delays during the 1994
construction season.
. In an effort to accomplish our mission, we invite you to attend a session in which a
representative from your area may become aware of the 1994 MnDOT construction projects,
Please bring information you may have identifying construction projects you are
administering which will have significant traffic impacts. Cooperatively, we will have an
opportunity to identify potential conflicts or concerns with planned highway projects. These
, concerns can then be resolved at subsequent meetings with appropriate MnDOT officials.
. Please plan to attend the Ramsey County open house session scheduled for February 25,
1994, 9:00 - 10:30 AM, Shoreview Community Center, 4600 North Victofiil"~n-eet,
Shoreview. Should you be unable to attend at this time, feel free to contact Marvin
Lunceford at 582-1385 to arrange an alternate session.
C:;;~~
Charles A. Siggerud, P.E.
Metro Division Engineer
.
An Equal Opportunity Employer
~'\
IIID Department of Public Works
Paul L. Kirkwold, P,E" Director and County Engineer
. ~ ENGINE ERING/O PERA TI 0 NS
ADMINISTRATJONILAND SURVEY 3377 N, Rice Street
50 West Kellogg Blvd" Suite 910 Shoreview, MN 55126
RAMSEY COUi'ffi' St. Paul, MN 55102 . (612) 266-2600 . Fax 266-2615 (612) 484-9104 . Fax 482-5232
February 4, 1994
Ms. Dorothy Person
City of Arden Hills
1450 West Highway 96
Arden Hills, MN 55112 .
Dear Dorothy:
On January 28, 1994, the Board of Government Innovation and
Cooperation reviewed our application for a $50,000 grant to do a
. needs assessment for the joint public works facility at TCAAP.
Unfortunately, the Board did not approve our application for
funding.
I am forwarding a copy of the Board's response for your
information. Thank you for your assistance in gathering
information to complete this application.
Sincerely,
~~A WAhh
~en'or Policy Analyst
JW:mk
Enclosure
cc: Paul Kirkwold
.
Minnesota's First Home Rnte Connty
Iltinll'd on rl"l')'t)ffi pajl\'r with a minimum of 10% post-consu~r fOnl!'nl
..~:-'
, ~,
:
EIigib:ne AppRkatio1Dl:
. If there are not at least two qualified applicants, the application is ineligible ~IG
COST BENEFIT RA no
IPOLml1ts :
(6-b) proiected annual cost SV!!S = 2,2S0.voO
(3) state grant requested = 50,000
= 45.0 .s
(1 decimal)
Points .B!!iQ
-
0 '" 0,9
I 1.0 - 1.9
2 2,0.2,9
3 3.0 - 3.9
4 4.0 - 4.9
5 " 5.0
. TII\1E COMMJTMENT
IPomm:
(Pt 1 Minimum length of time applicants committed to implementing the plan = .
#8)
Number of years = d-
(one point per year; maximum number of points = 5) .::l
TOTAL POlNTS 7
. Page 2
---
r
REVIEW SUMMARY
. Board Review
(Average of the points awarded by the Board reviewers)
The extent to which the application demonstrates: J) an exceptional amount of
creative thinking; 2) a well-thought-out planning process; 3) a commitment to
working cooperatively with employees, consultants, and organizations to make the
effort a success; and 4) a commitment to assume a significant degree of risk by
proceeding with the project.
(15 points maximum) '1
The extent to which the proposed project is likely to produce a product that will
improve the quality of the service and will have benefits for other local
governments contemplating the same type of cooperative effort.
-
(20 points maximum) 10
The extent to which the application's budget: 1) provides a sufficient level of
detail; 2) maximizes the use of state funds; 3) demonstrates a commitment to
providing local support for the project through direct financial participation and/or
. in-kind contributions; and 4) limits expenditures to activities that are essential to
the successful completion of the project.
(15 points maximum) 7
The extent to which the application reflects the statutory goal of the grant
program (to develop an intergovernmental cooperation plan to deliver a specific
public service in a way that can be readily replicated by other local governments,)
(20 points maximum) 10
The extent to which the proposed project is genuinely a good idea and warrants
the state's financial participation.
(15 points maximum) --.L
Subtotal : Ys-
. Page 3
Staff Review
. Subtotal: 1
Total Points
Total: 52-
Elil!ible Aoolication
YES NO
.
.
. Page 4
-
. Cz 'fl
C~ 71 U-~,ca
The Association of Metropolitan Municipalities c) Ii y
Cordially Invites You to a Reception For
State Legislators from the Metropolitan Area and
Metropolitan Council Members
Wednesday, March 2, 1994
5 p.m. to 7 p.m.
President's Welcome 6 p.m.
Buffington-Prentiss Rooms
Kelly Inn - St. Paul. State Capitol <
SI. Anthony at Rice Street
David Childs Craig Rapp
President, AMM Vice President, AMM
Manager, Minnetonka Manager, Brooklyn Park
.
Please Reply to c!arol Williams, 490.3301
By Friday, February 25, 1994
Supported financially in part by:
Springsted Inc, Faegre & Benson
Briggs & Morgan Holmes & Graven
Ehlers & Associates Inc. Dorsey & Whrtney
Leonard, Street and Deinard Heins, Schatz & Paquin
Miller & Schroeder Rnanciallnc. Larkin, Hoffman, Daly & Lindgren, LId,
.
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. Move to amend and clarify the motion adopted on January 31, 1994 in
regards to the request from Ryder Student Transportation, Planning
Case #93-15.
Move to amend the motion adopted to read as follows:
l. Amend the Land Use Plan as part of the Comprehensive Plan
to reflect a "low density residential" rather than
"industrial" use at 1901 West County Road F.
2. Direct staff to prepare a proposed ordinance for review
by the Planning Commission which would amend the
following objectives:
A. The Land Use Chart be amended to create a new use
Bus Terminal and under an R-l district bus
terminals be allowed by SUP.
B. Section II, D of the zoning ordinance be amended to
define a bus terminal; "A bus terminal shall be
defined as a building or space engaged in the
transportation and activities associated with the
. transportation of students within the local school
district."
C. Section X, Special provisions be amended to add the
following H. Bus Terminals:
. A bus terminal site must be located
within three hundred (300) feet of an
existing school.
. Any terminal located in Arden Hills must
have a contract for service with Mounds
View School District #621.
. A bus terminal site must be located
adjacent to both an arterial and
collector road and have direct access to
one of these roads.
3 . Eliminate the contingency clause.
.
DRAFT
MINUTES
. PUBLIC WORKS/SAFETY COMMITTEE
FEBRUARY 17, 1994
PUBLIC WORKS LUNCHROOM
Meeting was called to order by Chair Dick Roessler at 7:35 p.m.
Councilmember Probst administered the Oath of Office to all
members present.
A motion to approve the January minutes by Arnie Delger, seconded
by Dick Fregeau passed.
RAMSEY COUNTY SHERIFF'S REPORT - Lieutenant Dick Dornbusch was in
attendance to review the fourth quarter 1993 criminal statistics
for Arden Hills. Some key points:
. Arden Hills has relatively low crime rates.
· Community Public Relations can be used to prevent crime and
burglary.
. Juvenile offenses are up for all communities.
. First ring suburbs have higher crime rates. Arden Hills may
be considered a first ring suburb within ten years.
Lieutenant Dornbush also advised committee members that contract
cities are looking to purchase a S.M.A.R.T. trailer; this is a
. trailer mounted radar unit that can also perform traffic counts.
The unit would be used in various locations. A visual sign will
tell motorists how fast they are moving. The base price is
approximately $8,7000. Delivery and set-up are not included.
Lieutenant Dornbusch reviewed traffic violations for Arden Hills,
fourth quarter 1993.
FIRE REPORT - Fire Chief Dan Winkel, reviewed the 1993 Arden
Hills fire statistics. The Fire Department reimbursed Arden
Hills approximately $6,500.00 for 1993. This represents the
balance that the Fire Department did not spend in 1993.
PUBLIC WORKS REPORT - Public Works Superintendent Dan Winkel
reviewed the 5 year capital equipment program with the committee.
More infrastructure information will follow.
OTHER BUSINESS - The committee will try to rotate members taking
minutes on a monthly basis. Arnie Delger will do minutes in
March. Committee chair rotation will be discussed at the March
Meeting.
WATER METER REPLACEMENT SUB-COMMITTEE - The committee will meet
on March 10, 1994, 7:30 p.m. at the Public Works Building to
discuss the residential and commercial meter replacement issues.
.
Minutes Page 2 02-17-94 .
SIDEWALK MAINTENANCE SUB-COMMITTEE - This committee has not had a
chance to meet yet. The committee is looking for additional
members. Some information was discussed. Arnie Delger has
policies from Roseville, Shoreview, and New Brighton.
Arnie Delger stated equipment costs could be as high as $50,000.
The sub-committee will ask Council how they feel about cleaning
and maintaining sidewalks. Arnie stated that the liability issue
will need to be reviewed.
Next Agenda - 1994 goals, objectives, mission statement.
COUNCIL REPORT - DENNIS PROBST
. The Ryder bus garage issue has not yet been resolved.
council has denied the re-zoning. Staff needs to identify
Special Use Permit issues in an R-1 district. This may
allow the bus company to stay in the R-1 zone.
. Arden Place storm-sewer project has started and will be
completed soon.
. Committee policy for the stop sign request at Edgewater
Avenue and Prior Street will be reviewed by Council at the
February 28, 1994 Council Meeting. .
. The City has received a request to install a signalled
intersection or a stop sign at Eide Circle and Hamline
Avenue. Staff responded to this request and stated it isn't
possible at this time.
. All committee chairpersons will be meeting with Council at a
later date to review and discuss 1994 goals and objectives.
Mission statements should be formulated by all committee
members.
. There will be public meetings to discuss the T.C.A.A.P.
property development on February 17, March 17, and April 21
at the T.C.A.A.P. Administrative Offices.
. The committee may want to review how trash haulers operate
in Arden Hills. Should each hauler be allowed to haul only
one or two days a week, one single day or any combination of
days. Should Arden Hills limit the number of haulers?
Dick Roessler stated the Committee needs to advertise for new
members.
The meeting was adjourned at 9:35 p.m.
.