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HomeMy WebLinkAboutCCP 05-30-1995 - --- . .. . .. AGENDA . . ARDEN HILLS CITY COUNCn. MEETING NEW BRIGHTON COUNCn. CHAMBERS TUESDAY, MAY 30, 1995,7:30 P.M. .. 7:30 PM 1. Call to order/roll call . 7;30 PM 2. Agenda adoption 7:30 PM 3. Public Hearing- County Road F Reconstruction Project Assessments . a. Adopt Resolution 95-34, Adopting Final Assessment Roll - Eight (8) Years b. Adopt Resolution 95-37, Adopting Final Assessment Roll - Five (5) Years . 7:40 PM 4. Approval of minutes a. May 8, 1995, Regular City Council Meeting . b. May 18, 1995, Council Worksession Meeting 7:45 PM 5. Consent Calendar .- a. Adopt Resolution 95-36, Authorizing Application for Conveyance of Tax Forfeit Land b. Adopt Resolution 95-32, St.Mary's Romanian Orthodox Church Premises Permit . at Ramada Inn c. Accept 1994 Audit Report - Abdo Abdo & Eick d. Economic Development Administration Grant Application . e. Claims and Payroll 7:50 PM 6. Public comments . 8:00 PM 7. Unfinished and New Business a. Adopt Resolution 95-35, Accepting the Bid and Authorize Execution of a Contract . in the Matter of the County Road F Reconstruction Project b. TCAAP Update . c. Planning Case 95-14, Valentine Hills Elementary-Amended SUP d. Planning Case 95-13, North Heights Lutheran Church Site Plan Review For Temporary Classroom . e. Planning Case 94-25, Amoco/Ted Brausen-Amended SUP's f. Arden Manor Water Connection Request g. Adopt Resolution 95-38, Approving the Plans and Specifications and Ordering the . Advertisement for Bids for the Development of Charles Perry Park h.' Adopt Resolution 95-39, Approving the Execution of a Joint Powers Agreement .- for Recycling Road Maintenance Materials i. Adopt Resolution 95-40, Establishing Municipal State Aid Streets (Stowe Avenue) j. Adopt Resolution 95-41, Restricting Parking Along Municipal State Aid Streets (Stowe Avenue) . I . . I. k. Adopt Resolution 95-42, Determining Assessed Cost ofImprovement and I Ordering Preparation of Proposed Assessment Roll in the Matter of Street Maintenance Improvements of 1995 l. Adopt Resolution 95-43, Restricting Parking Along Municipal State Aid Street I (County Road F) 10:00 PM 7. Administrator Comments I 10:10 PM 8. Council Comments I 10:20 PM 9. Adjourn I The above times may vary depending upon length of issue discussion. I June Meetin!'s Julv Meetines June 7 - Planning Commission July 4 - HOLIDAY June 12 - Council Meeting - 7:30 P.M. July 5 - Planning Commission June 15 - Council Worksession - 4:30 P.M. July 10 - Council Meeting - 7:30 P.M. I June 15 - Economic Development-8:00 P.M. July 20 - Economic Development Committee - 8:00 A.M. June 15 - Public Works/Safely - 7:30 PM July 20 - Public Safety/Works Committee - 7:30 P.M. June 21 - Human Rights Committee - 7:00 P.M. July 20 - Council Worksession - 4:30 P.M. I. June 22 - Finance Committee - 7:30 P.M. July 25 - Park & Rec. Committee - 7:00 P.M. June 26 - Council Meeting - 7:30 P.M. July 27 - Finance Committee - 7:30 P.M. June 27 - Park & Rec. Committee - 7:00 P.M. July 31 - Council Meeting - 7:30 P.M. I I I I I I I .- . . . . .. CITY OF ARDEN illLLS . MEMORANDUM . DATE: May 25, 1995 . TO: Mayor and City Council Brian Fritsinger, Administrato~ FROM: . SUBJECT: Administrator Comments for May 30, 1995 Council Meeting . l. County Road F. Assessment Hearing . Due to the newspaper not publishing the Hearing Notice, no Assessment Hearing can be held on this project. Attorney Filla has indicated the COIlllcil should explain that . the Council will not be able to take any testimony on the project, open and close the Hearing, and then schedule a new hearing for June 12, 1995 at 7:30 PM. This Hearing will be held at the Army Reserve facility at 4655 Lexington Avenue. .- 2. Approval of Minutes . The Council is asked to adopt the May 8, 1995, regular City Council Meeting and May 18, 1995 Council Worksession Meeting minutes. . , Consent Calendar J. a. Resolution 95-36 - The Council is asked to adopt Resolution 95-36 authorizing application for the conveyance of tax forfeited land from . Ramsey County to Independent School District #621. b. Resolution 95-32 - The Council is asked to adopt Resolution 95-32 . approving the premises permit application for St. Mary's Romanian Orthodox Church for a Class B pull tabs operation at the Ramada Inn. . c. Audit Report - The Council is asked to accept the 1994 Audit Report prepared by Abdo Abdo and Eick. . d. EDA Grant - The Council is asked to approve a motion directing Staff to submit an Grant Application to the Economic Development . Administration for funding to assist with the preparation of a TCMP Master Plan. The application is essentially the same as discussed at .- the May 18, 1995 Council Worksession. . ----- . . . 2 .. e. Claims and Payroll - Due to Staff vacations, the Claims and Payroll . Report will be presented to the Council the night of the meeting. 4. Unfinished and New Business . a. Adopt Resolution 95-35 - This Resolution accepts the bid and . authorizes execution of a contract for the County Road F Reconstruction Project. As State Statute allows and no Public Hearing is required for the Council to take action on the project bid, . adopt this Resolution would keep the project on schedule. b. TCAAP Undate - The Mayor and Staff may have an update as to the . status of the planning process for the Arsenal property. The first Open House Meeting sponsored by the Arden Hills Task Force will . be held Thursday, June 1, 1995, at the Army Reserve Center. c. Planning Case 95-14. Valentine Hills. SUP - The Council is asked . to approve a recommendation from the Planning Commission amending the Special Use Permit at Valentine Hills. d. Plannine: Case 95-13. North Heights Lutheran Church. Site Plan -. Review - The Council is asked to approve a recommendation from the Planning Commission allowing North Heights Lutheran Church . to utilize a temporary classroom structure. e. Planning Case 94-25. Amoco/Certicare. SUP - The Council is . asked to approve a recommendation from the Planning Commission allowing Amoco to amend its existing SUP's at 1306 and 1310 County Road E. . f. Arden Manor Water Connection - The Council is asked to direct Staff to draft a water connection agreement with Arden Manor/FCC . and to prepare a Resolution for the preparation of plans and specifications for the June 12, 1995 Meeting. . Resolution 95-38 - The Council is asked to adopt Resolution 95-39 g. approving the plans and specifications and ordering the advertisement . for bids for the redevelopment of Charles Perry Park. h. Resolution 95-39 - The Council is asked to adopt Resolution 95- . approving the execution of a Joint Powers Agreement for the purpose of recycling road maintenance materials. -. .- I . ... I. 3 I l. Resolution 95-40 - The Council is asked to adopt Resolution 95-40 establishing Municipal State Aid streets. The action is specific to I Stowe Avenue. Resolution 95-41 - The Council is asked to adopt Resolution 95-41 J. I restricting parking along Municipal State Aid streets. This action is specific to Stowe Avenue. I k. Resolution 95-42 - The Council is asked to adopt Resolution 95-42 determining the assessed cost of improvement and ordering preparation of the proposed assessment roll in the matter of Street I Maintenance Improvements of 1995. 1. Resolution 95-43 - The Council is asked to adopt Resolution 95-43 I restricting parking along Municipal State Aid streets. The action is specific to County Road F. I 5. Non-Ae-enda Items Ie a. Lake Johanna V olunteer Fire Denartment April Month1v Renort b. May 17. 1995. Economic Development Committee Meeting I Minutes c. April 27. 1995. Finance Committee Meetin!!: Minutes I d. May 15. 1995 Letter From Don Szurek. announcing recent changes to the Lake Johanna Volunteer Fire Department, the new I Chief is Don Szurek. e. 1994 Final Sewer Service Statement from Metropolitan Council I Wastewater Services. indicating the City overpaid its 1994 billings. The City will receive a $ I 6,942 credit on its 1996 statement. I f. Mav 17. 1995 Letter from .Jeff Berg. Arden Hills North Homes Association. requesting maintenance of the Arden Hills City Hall I grounds. Mav 24. 1995. Letter from Terry Post. to AIIiant Techsystems g. I responding to the proposal Staff is pursuing as part of the Caretaker Contract for TCAAP. This will be placed on the June 15, 1995, I- W orksession for further discussion. I --------- . .; . 4 .. h. Letter of Appeal from .John and Gloria Sten~lein . . 1. Mav. 18. 1995. Letter from Sharon Klumpp. LMC. informing the . Council of a special workshop addressing Council gridlock. This workshop will be held in Duluth as part of the LMC Annual Meeting. Beverly Aplikowski is the only Council member who has . indicated they will be attending the Annual Conference. J. Kevin Ringwald, has been hired as the new Community . Development Director and is expected to begin employment on June 15, 1995. . . . e. . . . . . . . e. . . . . . MINUTES .. CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING MAY 8,1995 . 7:30 P.M. - NEW BRIGHTON CITY HALL . CALL TO ORDERlROLL CALL Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the regular City . Council meeting at 7:32 p.m. Present: Mayor Dennis Probst; Councilmembers Beverly Aplikowski, Dale Hicks, . Paul Malone and Susan Keirn. Also present were: Clerk! Administrator, Brian Fritsinger; City Accountant, Terry Post; . Parks and Recreation Director, Cindy Walsh; City Attorney, Jerry Filla; City Engineers, Greg Stonehouse and Terry Mauer; and Recording Secretary, Ruth McLaurin. . ADOPT AGENDA MOTION: Hicks moved and Aplikowski seconded a motion to adopt the agenda for the May 8, .. 1995 City Council meeting as presented. The motion carried unanimously (5-0). . PUBLIC HEARING - COUNTY ROAD F ASSESSMENTS Mayor Probst asked ifproper notice had been published. City Administrator confirmed publication . of Notice of Hearing in the Focus on April 18,25 and May 2,1995, letters of hearing to property owners on April 11, 1995 and letters of assessments to property owners had been mailed on May 2, 1995. . . Mayor Probst indicated there would be a brief summary and then the public would have an opportunity to comment. . Mr. Greg Stonehouse briefly reviewed the improvements to County Road F. Mr. Stonehouse noted . the bids were opened March 30, 1995. Mr. Stonehouse noted the cost is estimated at $1,150,000. The increase change i.s due to the rural . street versus the urban street improvements. Mr_ Stonehouse indicated the cost of the assessment will be based on a typical city street. The cost . would be $32.50 per front foot for residential, and $66.75 per front foot for commercial. Letters of assessment were sent out based on this rate. .. Mr. Stonehouse indicated the City is still awaiting comment from the Rice Creek Watershed District. . . , . . A!iQ.EN IiILLS CITY COIftlCIL - MAY 8. 1994 2 e. Mr. Stonehouse noted the proposed date for beginning would be June 15th with a completion date . of August 15th. Mr. Stonehouse noted a few properties that had been reviewed with irregular-shaped lots and . properties with overlay assessments from 1991. Councilmember Malone indicated to clarifY the calculation of the assessment was to equalize the . portion paid by the odd shape lots with those surrounding them. Mr. Stonehouse indicated this was correct. Mayor Probst invited the audience to address the Council with any questions regarding the County . Road F Assessments, he indicated he had received letters from residents that will be added to the record. . Mr. Greg Jones. 1691 Crystal Avenue, expressed a number of concerns regarding the unusual case of this road. He believed the assessment policy does not strictly apply to this road. . Mr. Jones indicated when the road was a County road, residents were not assessed, and now they will be assessed, and he felt assessed excessively. He noted the residents will lose the benefit of not e. being assessed and pay for the benefit of others that use the road, such as the high school and through traffic. . Mr. Jones noted the money received from the County regarding the turnback, does not go to benefit those who are paying for the improvements. . Mr. Jones indicated with other cities where turnbacks have occurred, the cities aided in the cost of the improvements and did not over burden the residents. He provided the Council with comparative . information from other cities. . Mr. Jones expressed concern regarding the issue of proper notice of assessment, the assessment roll . was not available until May 4, 1995, the policy indicates that tWo weeks should be available for the resident to review their assessment, this was not available. Mr. Oscar Lund, 4057 Fairview Ave N, indicated he supported the comments ofMr. Jones. He . indicated the improvements will provide additional traffic. . Mr. Lund inquired if the landscaping affected will be replaced or compensated by the City. Mr. Ken Schacht, 1683 West County Road F, indicated he had lived in the area since 1948. He . expressed concern that the engineers did not fully investigate the options available in the design of the road. e. . I I AJll?EN Uij.LS CI.TY COUNCIL - MAY 8. 1994 , ~ , Mr. Schacht did not believe the "benefiting" properties should pay so much. I Mr. Schacht inquired if the embankment on his property would be supported during the construction of the street. Mr. Stonehouse indicated this would be reviewed, the reconstructed street would I basically be within the limits of the existing street. Mr. DOD Tix, 1770 West COUDty Road F, inquired as to the walkway, indicating it was his I understanding that it would be removed, since that is the desire of the residents. Mr. Stonehouse indicated, as requested by the City Council, this issue was reviewed and the street was adjusted two feet to the north with available space for a six foot walkway and a four foot boulevard. I Mr. Tix expressed concern that the residents were paying for a wider, heavier and more expensive I road, for the benefit of the bus company. Mr. Tix indicated the difficulty the residents are having is with the County who did not assess for I improvements, and now the residents are being assessed quite excessively. Mayor Probst indicated he believed there is a misconception, that the residents are paying a I. premium, but the assessment is not based on the actual cost of the improvements, but it is based on a typical city street. I Craig WilSOD, 1677 COUDty Road F, expressed concern regarding the walkway. He indicated a petition had been forwarded to the City Council regarding the desires of the residents for the elimination of the walkway. I Mr. Wilson believed the assessment is too high and felt other revenue sources should be investigated. I . Mr. Wilson indicated the City should allow for some type of extension regarding the assessment, as I the notices of the assessment amounts were just received four days ago and two of those days were during the weekend. Also he feels the payment period is unreasonable, as not many residents would have the money by June. I Larry Parker. 1814 West COUDty Road F, supported all the previous comments from the residents. He believed the design of the road was unrealistic. I Huy Pham. 1761 COUDty Road F, supported the comments of the previous residents. He indicated his property was one of the odd shaped lots. I Mr. Pham indicated two-thirds of his lot is wetland, and is undevelopable, but it is included in the .. assessment. He noted since his lot is irregular the assessment attributed to his property is I I . I ARDEN HILLS CITY COUNc:;IL- MAY 8. 1994 4 .. approximately $5,800. Mr. Stonehouse indicated this property was unusual and the shallow lot method was used to calculate the assessment. I Mr. Pham indicated when he built his home approximately three years ago, the real estate agent I stated the road was a County Road and there would be no assessment. Mr. Cliff Aamoth, 1748 West County Road F, indicated he had received no notice of an I assessment. Mr. Aamoth indicated he realized the assessment was based on a typical street, but the improvements I are necessary due to heavy traffic from the bus company and school. Mr. Insixiengmay, 4055 Valentine Avenue, indicated he also did not receive a letter of I assessments. He indicated when he moved into his home one year ago, the real estate agent indicated County Road F was owned by the County and he would not be assessed. He also noted when he lived in Minneapolis and improvements were done in front of his home the assessment was I only $800. Ms. Beth Kinner, 1745 West County Road F, indicated most of her concerns had been expressed el already. She indicated the assessment would be a hardship for her family even if paid over one year. Ms. Kinner realized the improvements are necessary and will be done, but encouraged the City I Council to make sure the project is safe. Mr. Howard Vander Wyst, 1716 West County Road F, indicated he supported the comments of I the residents. Ms. Doris Canniff, 3946 Glenview Avenue, indicated she also support the comments of previous I residents. She indicated she did not feel the walkway was necessary. Ms. Canniff felt the City should not have accepted the road tumback from the County with the road I in its current condition. Mr. Dennis Zollinger, 1700 County Road F W, indicated he is still waiting to hear a positive I response from the City Council regarding the desires of the residents. Mr. Zollinger noted other cities and the amount of their assessments were significantly less. I Mr. Zollinger talked with the County Assessor who noted the value of the land will decrease due I to the high traffic on County Road F. Mr. Zollinger indicated the residents are requesting that the City work with them. e. I -- . . ARQt:t:I HILLS CITY COUNCIL - MA Y 8..1994 5 ~ Ms. Dorothy Raetz, 1703 West County Road F, indicated the residents do not favor a walkway . and felt the City should comply with this request. Mr. Paul Tavernier, 1651 West County Road F, expressed concerns regarding the assessment . manual, he felt the manual was good, but it did not address unusual circumstance and was not based on usage. . Mr. Tavernier reviewed several questions to stress his point: a) Is County Road F just simply a connecting road over public land? No, it is not, as it has residents, school, park, and a bus company, it more resembles a collector. . b) Is County Road F a residential street? No, it is wider, heavier construction, and is . described according to the City as commercial/industrial. The speed lirnit is not residential, there are no children playing on the road. . Mr. Tavernier believed this road is not a residential road in any regards and should not be assessed as a typical residential street. .. Mr. Tavernier presented a study he did regarding usage of the road, he indicated there is approximately 25.1 % usage attributed to commuters, 39.2% attributed to the High School, 25.1 % attributed to the Bus Company, 10.0% attributed to the residents outside of County Road F, 2.5% . attributed to the residents on County Road F. Mr. Tavernier believed based on benefit received, the whole community benefits. He noted the . monies received from the County should go to reducing the burden of the assessment to the residents. . Mr. Tavernier indicated the benefits of a typical residential street are: the street is quiet, safe, semi- private, the residents have input in the decision making of the street and it is for the exclusive use . of the residents residing on that street. He believed this did not apply to County Road F. Mr. Tavernier indicated it is unfair to assess 29 homes the same as a residential street would be . assessed, when they do not receive the benefits of: a semi-private road, quiet, safety and there is not exclusivity. . Mr. Tavernier compared the assessments of surrounding cities. He noted in New Brighton assessments are based by lot with a general assessment of approximately $1,200 to $1,800 for new developments and 25% for improvements. In RosevilIe it is 25% or approximately $15 to $16 per . front foot. Shoreview where there is most similarity with County Road turnbacks, in regards to County Road J, residents were assessed $1,100 each and County Road 02 residents who were .. assessed $1,200 each. . -- ----- . . MillEN HI,L,LS CITY COUNCIL - MAY 8, 1994 6 .. Mr. Tavernier proposed to the City that the assessment manual does not apply in this case and should be reviewed and based upon usage. He felt a flat assessment to each resident would be more . appropriate. Mr. Harmon Jr., 1661 West County Road F, indicated he had lived in the area since 1957. He . indicated the traffic is unsafe on the road. Mr. Harmon supported Mr. Tavernier's comments. . Mr. Paul Wallace, 1779 West County Road F, indicated he saw the value in the walkway and . supported the walkway. He felt it was safer for walkers on the walkway than on the road. Mr. Wallace indicated in the past the resident's desires have not been recognized, the residents did . not want the Bus Company in that location and they did not want the addition of new homes, but both projects moved forward. Mr. Wallace noted many residents were told that the road would remain owned by the County and . no assessments would be attributed to their properties. Mr. Wallace noted the maps are out of date and the surveys are inconsistent. e. Mr. Wallace believed the Council was losing credibility in the community. . Mr. Wallace indicated there are only 29 homes on County Road F, and that is not enough to support . the improvements. He suggested using a tax on the high school to help support the improvements. Mr. Sean Regan, 1901 West County Road F, who represented RECO and the Bus Company said . he was in support of the residents. He indicated RECO is paying $38,000 in assessments and are willing to contribute, but he indicated he did agree with the residents. Mr. Regan was in support for the walkway, he felt it would be safer for pedestrians. . Ms. Sally Jones, 1691 Crystal Avenue, indicated she had three names to add to the previous . petition regarding the walkway, this now brings the total to 25 out of29 homes are in support for eliminating the walk}Vay. Ms. Jones indicated she did not feel the plan had changed at all since the first time she saw it. . Ms. Jones noted if the walkway should go in, it was indicated that it would have to be maintained . by the residents. She visited areas in the City were there are walkways such as 96th and Hamline, Lexington, and 4466 Pleasant where the walks are maintained by the City of Arden Hills. She -. . . . 4.-RQEN ijI~J.,S CITY COUNCIL - MAY 8. 1994 7 ~ indicated if the walkway goes through, the residents would expect the walkway to be maintained by . the City. Ms. Jones wished to clarifY Mr. Tavernier's statement regarding the assessments in New Brighton, . Mr. Rutherford indicated based on the original condition of the street, assessments range from $800 to $1,800. . Ms. Jones indicated neighbors had their property appraised, the appraisal was lower than expected and the realtor indicated this was due to the fact that the home was on a busy street. . Mayor Probst indicated the Council has received the petition regarding the walkway and a final decision has not yet been made. He noted there will be additional pedestrian traffic to the New . Brighton Family Services Center and that will also be taken into consideration. Mr. Rich Turgeon, 1777 Venus Avenue. believed that any assessment plan that would charge any . resident up to $6,000 is an unfair plan. Mr. Carl Hosler, 1724 West County Road F, inquired if the reconstructed road would move the .. easement. He had just recently added to his home and was curious if this would affect his setback. Mayor Probst indicated the setback is from the right of way and should not be affected. . Mr. Jones indicated the sidewalks would be a safety issue as well, because it would draw kids to the sidewalk and encourage bikes also. . Ms. Betty Blasczyk, 4050 Fairview Avenue North, indicated she had raised six children in the area. She noted, as a parent, you chose other routes to take your children to the park, County Road F is just too busy. . - Mr. Wilson. 1677 West County Road F, believed the walkway would not help regarding safety, . the high school and Bethel College track teams will not use the walkway, they will use the road. Mr. Wilson indicated MSA funding may require an even wider walkway and that would encroach . on residents' property. Mayor Probst closed the Public Hearing at 9: 15 p.m. . Mayor Probst indicated since there has been a large number of appeals received, he suggested an additional public hearing be held at the May 30th meeting. . Councilmember Keim commented that perhaps one half of the money received from the County be used to reduce the residential assessment. .. . ---- - -- . . i}RPEN tJ,J,!...LS qTY COVN:CIL - MA Y 8. 1994 8 .. Mayor Probst noted many valid issues have been raised regarding funding. The cost of this improvement will be over $1 million and funding sources will be from Ramsey County, Storm . Water Management funds, MSA funds, and assessments. He noted although funding is received from a variety of sources, it is still limited. Mayor Probst did indicate that assessments can be modified by the City Council. . Councilmember Malone indicated it is not by rule that all County Roads are not assessed, he . apologized if anyone told residents that there may never be any assessment, because they were mislead. Councilmember Malone indicated the tumback was not the City's choice, but by statute the road was . turned back and the City had hoped the improvements would be done, but they were not. He also . noted the improvements suggested by the County were to recycle the road and not actually reconstruct and improve the road. The route the City is taking may be more expensive up front, but the road will last a lot longer. . Councilmember Malone also indicated the cities previously mentioned regarding assessments, all receive state aid to help in this area, the City of Arden Hills does not receive state aid and actually e. is currently paying in to the state so other cities can receive this State Aid. Councilmember Malone noted that MSA funds have been used for a variety of improvements . including the stop lights near the Target Greatland store. Councilmember Malone indicated the Council is trying to be smart in handling the affairs of the . City. Councilmember Aplikowski concurred with postponing decisions regarding the assessments until . Council had an opportunity to review the appeals. Councilmember Aplikowski indicated for the record she also supports the elimination of the . walkway and supports the residents in this issue. Councilmember Hicks requested staff to review records regarding any other major street where . reconstruction had occ;ured and if any variations to assessments had been made. Councilmember Hicks indicated he agreed that more than just the County Road residents use the . road, but felt 2.5% usage for those residents was a little low. MOTION: Malone moved and Hicks seconded a motion to table Resolution #95-34 until the . May 30, 1995 Regular Council meeting. e. . - . . ARDeN HILLS CITY COUNCIL - MAY 8, 1994 9 {' City Attorney Jerry Filla indicated a public hearing should be also scheduled and this would . eliminate any problems regarding notification. AMENDMENT: Malone moved and Hicks seconded an amendment to the previous motion . adding the time of 7:30 p.m. for the Public Hearing. The motion and amendment carried unanimously (5-0). . Councilmember Malone inquired if this action would hinder any project time limits: Mr. Stonehouse indicated the start date is June 15th, so there should be no problems. . MOTION: Malone moved and Keirn seconded a motion to table Resolution #95-35 until the May 30, 1995 Regular Council Meeting. The motion carried unanimously (5-0). . Councilmember Hicks requested that at the next meeting Mr. Stonehouse break down the bids with and without the walkway. . Councilmember Hicks requested staff to consider usable lot area for calculation of assessments. He did not believe the residents would want a uniform rate, this would raise 23 and reduce 9 .. assessments. Mayor Probst called a brief recess at 9:30 p.m. . Mayor Probst reconvened the meeting at 9:45 p.m. . APPROVAL OF COUNCIL MINUTES Mayor Probst noted two changes. . . April 20, 1995 . Mayor Probst requested on page two, paragraph e, that ".. politically." be dropped and "...regarding local and national political processes." be inserted. . April 24, 1995 . Mayor Probst indicated a spelling correction on page three, the last sentence, Mr. Dave Carlson should be Mr Dave Carland. . MOTION: Malone moved and Aplikowski seconded a motion to approve the minutes of the .. April 20, 1995 Worksession and April 24, 1995 regular City Council meeting as corrected. The motion carried unanimously (5-0). . ---- . . A@E:('J" HI):,LS CITY COUNt::IL - MA Y 8. 1994 IQ .. CONSENT CALENDAR A. Appoint Don Messerly to Park and Recreation Committee . B. Everest Development Agreement C. Claims and Payroll . MOTION: Malone moved and Aplikowski seconded a motion to approve the Consent Calendar as presented, and authorize execution of all necessary documents contained therein. . The motion carried unanimously (5-0). PUBLIC COMMENTS . Mayor Probst at this time invited the audience to address the Council with any concerns not already . on the agenda. Ken Schacht, 1770 West County Road F, extended his appreciation to the Council for their time . regarding the County Road F issues. UNFINISHED AND NEW BUSINESS e. TCAAP Update Mayor Probst indicated at the last meeting he requested a portion of the meeting to be dedicated to . an update of the TCAAP property and its reutilization. . Mayor Probst noted approximately two months ago a Task Force was established to review and help plan for development in this area. He indicated a consulting team, Camiros, Ltd., had been chosen . to work with the Task Force to develop a Comprehensive Plan incorporatmg the Arsenal property, with the best interests of the community in mind. Mayor Probst expressed gratitude to those informational committees at large, but reiterated that the . City of Arden Hills is ultimately responsible for the planning and developing of the property outside of the designated Federal property. . Mayor Probst addressed rumors regarding a casino being built on the property, and indicated there has been no contact made to the City regarding a casino. They would have to go through the same . planning process as anyone else, unless the land is put into a trust, then the City has no control. Councilmember Hicks indicated under current law, the Governor would still be able to provide . comments regarding a casino on the property. e. . . . ARDEN HI.LI.,S CITY COlJNCIL - MA Y 8. )994 II ~ Presentation from Horn Oak and Leather . City Administrator Fritsinger introduced Mr. Pat PeIstring, from Public Resource Group, Inc. and Wayne Johansen, President of Total Bedroom/Hom Oak and Leather. . Mr. Pelstring indicated they have a pending purchase agreement on 20 acres of property near the property adjacent to 694 and 35W. This site would be for a new distribution center, corporate . headquarters, and a retail store. Mr. Wayne Johansen presented the Council with a packet of information regarding his company. . He indicated, based on upon the preliminary plans, this would be a high-quality 100,000 square foot facility employing 100 people. He indicated this would be a top-notch design for a corporate . headquarters and retail store. Councilmember Malone asked if this 100,000 square feet would be with the expansions. Mr. . Johansen indicated that would be the original building, with expansions of up to an additional 100,000 square feet. .. Mayor Probst encouraged the gentlemen to talk with Everest. Mr. Pelstring indicated that was suggested to them approximately 60 days ago and they tried to contact Everest, but Everest has refused to meet with them. . Mr. Pelstring indicated they felt this presentation to the Council would help the Council to understand their position. . Mr. Pelstring indicated the Company would prefer to own the site. He believed this site could be carved out of the Everest development and would help to provide increment to the City sooner than . the Everest development. He noted this would be a benefit to the City. . . Councilmember Hicks inquired as to the total acreage within the project. Mr. Pelstring indicated the purchase agreement is for 20 acres, but they wish to secure only 10 to 12 acres, perhaps selling back the balance. . Mr. Pelstring indicated his request was to gain the City Council's awareness and that they would like to integrate with the City's development plans in the area He noted the company wishes to help the I City resolve some of their financial concerns, by providing tax increment as soon as possible. Councilmember Aplikowski inquired as to what brought them to choose this site. Mr. Johansen I indicated the visibility is good, although the access is a little more difficult than a comer gas station would require. He indicated their marketing strategy, the store is seen from 694 and 35 Wand people will take the exits and drive on frontage roads to reach the location. He noted this is .. destination shopping, with customers coming specifically to go to Horn Oak. . - --------- -..---- . . AE.DEN f:II~LS CITY COUNCIL - MAY 8. 1994 12 .. Mayor Probst inquired if there is any flexibility with the site. Mr. Johansen indicated they are flexible as long as the building can be seen from the freeway. Mr. Pelstring indicated the site can . be modified to meet the City's developmental needs. Councilmember Hicks inquired as to the purchase agreement. Mr. Pelstring indicated this agreement . is pending. He noted the desire of Horn Oak and Leather is to integrate the site with the City's development plans, but Everest has not yet given information regarding if this will work or not. . Once this is known, they would be able to move forward or stop the process. Mr. Fritsinger indicated other issues also need to be reviewed, obviously the tax increment coming . in sooner would be a benefit, but the project would need to be reviewed regarding up front costs, etc. Mr. Johansen indicated their desire is to break ground this fall with construction beginning soon . after or early next year. Councilmember ApIikowski expressed concern that the City might bypass options, while waiting . on Everest. She inquired if there is any options available regarding speeding up work on a Developers Agreement with Everest. Mr. Fritsinger indicated time constraints could be established and forwarded to Everest regarding e. the development agreement. Mr. Pelstring indicated this project could be reviewed in conjunction with the Everest development, . but they would like to be included in discussions. Mayor Probst requested the City Administrator to invite Everest to the May 18th Worksession to . discuss this issue. . . Councilmember Malone concurred with Councilmember ApIikowski regarding the time frame. Councilmember Malone inquired if the Hom Oak and Leather Company expected the infrastructure . to be built immediately. Mr. Johansen indicated they had not yet had a chance to review this, but noted they are willing to work with the City, they just need access to their site. . Adopt Resolution #95-31. ABW A Ladv Slipper Premises Permit Renewal at Flaherty's Arden Bowl. . City Accountant Post recommended approval. MOTION: Malone moved and Keirn seconded a motion to adopt Resolution #95-31, ABWA I Lady Slipper Premises Permit Renewal at Flaherty's Arden Bowl. The motion e. carried unanimously (5-0). . I I ARDEtll:ULLS CITY COUN~JL - MAY 8. 1994 ]' ~ J. Councilmember Hicks noted a disparity in contributions, there is a large contribution to some and I little to others, he was curious. Adopt Resolution #95-32. St. Mary's Romanian Orthodox Church Premises Permit at Ramada I Inn. Mr. Post indicated an officer could not attend and recommended this item be forwarded to the May I 30, 1995 meeting. Award Contract for Environmental Assessment Worksheet I City Administrator Fritsinger indicated five firms had been contacted regarding the bid for the Environmental Assessment Worksheet. I Mr. Fritsinger noted there was a range from $5,500 to $9,200 for the worksheet. I Mr. Fritsinger indicated staff would recommend to hire RLK Associates Ltd, to prepare the Environmental Assessment Worksheet for the Ogren PUD project. .. Mayor Probst indicated it was his understanding that this price is not to exceed the $8,500. Mr. Pritsinger indicated this is true. I CounciImember Malone indicated it is frustrating that bids have come in ten times that of what was anticipated. He asked what the time frame would be for this worksheet. Mr. Pritsinger indicated I August 30th would be the proposed completion date if all deadlines are met. Councilmember Hicks inquired as to why the lowest bid was not chosen. Mr. Fritsinger indicated I the lowest bid reflected the use of materials and information held by the City and the developer and was not as detailed as the other proposals. In talking to other firms it was strongly supported that I this approach not be used. The three higher bids did not base their proposals on using available information exclusively. He noted the exclusive use of this information may cause questions to be raised later in the comment process. I Mr. Pritsinger indicated the reason the firm was chosen was that in addition to using available information t.hey would analyze all the information themselves and as part of the proposal would . answer any comments in the future. Councilmember Hicks inquired if the City has received payment from Mr. Ogren. Mr. Fritsinger I indicated he had not yet received any money from Mr. Ogren. .. . . . . ARDCN HILLS CITY COrnyqL - MAY 8, 1994 14 .. Councilmember Keirn asked what happens to the validity of the EA W if the site changes. Mr. Fritsinger indicated the firm will make comments on the changes and it will depend on the . extensiveness of the changes. Mr. Dan Ogren, applicant, indicted if felt the cost of the EA W was too high and that the City should . compensate for the price between the lowest bid and the one chosen or $3,000. Councilmember Hicks indicated staffhas researched the issues and recommends the higher bid and . given just cause for the added expense. Mr. Ogren indicated any site changes would not change the number of units. Mr. Filla asked if Mr. . Ogren realized that he could delay the process ifhe did not provide the current site plans. Mr. Ogren understood this. . MOTION: Hicks moved and Aplikowski seconded a motion to award the contract for Environmental Assessment Worksheet to RLK Associates Ltd. with the stated . conditions. The motion carried unanimously (5-0). Mayor Probst indicated if there are any site changes he would expect Mr. Ogren to proceed through e. the Planning Commission. Adoot Resolution #95-33. Reouestinl: a Reallocation ofRamsev County CDBG Funds. . MOTION: Hicks moved and Keirn seconded a motion to adopt Resolution #95-33, Requesting a Reallocation of Ramsey County CDBG Funds. The motion carried unanimously . (5-0). ADMINISTRATOR COMMENTS - . Mr. Fritsinger had no comments at this time. . COUNCIL COMMENTS Councilmember Hicks indicated he would like to direct staff to forward information to Everest and . encourage them to meet with Horn Oak and Leather. Mayor Probst concurred and indicated that Everest should be aware that at the May 18th worksession questions will be asked regarding the time . frame of the development agreement. Councilmember Malone indicated the development agreement with Everest will have to be straight . forward and he does not want them to manipulate current ordinance requirements. Councilmember Aplikowski expressed concern about Everest's intentions. e. . . . . . .. ARDEN H]LLS CITY COUNGIL - MAY 8. 1994 15 Councilmember Aplikowski extended appreciation for the Boy Scouts that were in attendance. I Mayor Probst inquired as to the current budgeting process. He requested an outline at a future worksession. . Mayor Probst also noted a conference of the League of Minnesota Cities and a reduced fee for early . registration. ADJOURN . MOTION: Malone moved and Aplikowski seconded a motion to adjourn the meeting at 11: I 0 p.m. The motion carried unanimously (4-0). I . .e Dennis Pro bst Brian Fritsinger Mayor City Administrator . . NOTICE OF MEETINGS . The next regular Council meeting will be held Tuesday May 30, 1995, at 7:30 p.m., at New Brighton City Hall. . . . I I .e I I I. CITY OF ARDEN HILLS MEMORANDUM I DATE: May 24, 1995 I TO: Mayor and City Council Brian Fritsinger. City Administrat~ I FROM: SUBJECT: Resolution #95-36 I Attached the Council will find Resolution #95-36 authorizing an application for Conveyance of Certain Tax-Forfeited Parcels. The resolution allows Independent School District #621 to acquire I the tax forfeited land adjacent to Valentine Hills School. Under this process the City acts as the vehicle to allow for the School District to acquire the land. I The School District must acquire this land in order to complete the improvements detailed in the site plan included in Planning Case #95-14. I Recommendation Staff recommends the Council adopt Resolution #95-36 authorizing an application for .- Conveyance of Certain Tax-Forfeited Parcels. This resolution will be placed on the consent calendar. I BF\jt I I . I I I I I- I ------ I CITY OF ARDEN HILLS .1 RAMSEY COUNTY RESOLUTION NO. 95-36 I RESOLUTION AUTHORIZING AN APPLICATION FOR CONVEYANCE OF I CERTAIN TAX-FORFEITED PARCELS WHEREAS. Independent School District #621 has detennined that the following described tax- I forfeited land is required to expand the driveway width for public safety and more efficient movement of school buses and service vehicles; and Lot B, Outlot B Chatham Fourth Addition I Pin 28-30-23-42-0006-4 WHEREAS, acquisition of the above referenced parcel by Independent School District #621 I would be consistent with the City of Arden HilI's land use plan; NOW, THEREFORE BE IT RESOLVED that the proper School District officials be and I hereby are authorized to make an application for conveyance of said tax-forfeited land to facilitate I safer and more efficient movement of school buses and service vehicles; and BE IT FURTHER RESOLVED that the City Clerk! Administrator be and hereby is authorized -. to file a certified copy of this resolution and application for conveyance of said tax-forfeited land in the office of the tax forfeited land section for Ramsey County. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS I TillS 30TH DAY OF MAY, 1995. I DENNIS P. PROBST, MAYOR ATTEST: - I I BRIAN FRITSINGER, CITY ADMINISTRATOR I I I -. . I I. CITY OF ARDEN HILLS RAMSEY COUNTY I RESOLUTION NO. 95-32 I RESOLUTION REQUESTING APPROVING CHARITABLE GAMBLING PREMISES PERMIT APPLICATION I BE IT THEREFORE RESOLVED, that the City of Arden Hills agrees to approve the premises permit application for 31. Mary's Romanian Orthodox Church for a Class B Pull-Tabs operation I at Ramada Inn, 31. Paul, 1201 W. County Road E. Arden Hills, Minnesota Adopted by the Arden Hills City Council this 30th day of May, 1995. I I . DENNIS P. PROBST, MAYOR ATTEST: .- BRIAN FRITSINGER, CITY ADMlNISTRATOR I I Councilmember moved adoption of the foregoing resolution and the same was declared adopted upon vote of all members present. . Witness my hand and seal of office at Arden Hills, Minnesota, 30th day of May, 1995. . . I I .e I - ---.----- - -. CITY OF ARDEN HILLS I MEMORANDUM I DATE: May 16, 1995 I TO: Mayor and City Council Brian Fritsinger, Administrator@ FROM: I SUBJECT: EDA Grant Application I Recently Staff outlined for Council a proposal for defense conversion assistance for the preparation of the TCAAP Reuse Plan to be submitted to the Economic Development I Administration. Staffhas been working with members of the Camiros' team to prepare this application for planning funds. I The purpose of the grant application is to secure funds which will assist the City in the I~ undertaking of phases III and IV of the proposal submitted to the City by Camiros'. In preparing this application, Staff modified the conceptual plan which had been included as part of the current Comprehensive Plan. The overall grant request is $200,000. I Recommendation Staff recommends approval of a motion directing Staff to prepare and submit a Grant I Proposal to the Economic Development Administration for assistance to prepare the TCAAP Reuse Plan. I - I I I I. I I . . . CITY OF ARDEN HILLS . MEMORANDUM . DATE: May 16, 1995 . TO: Mayor and City Council Brian Fritsinger. Administrator@ FROM: . SUBJECT: EDA Grant Application . Recently Staff outlined for Council a proposal for defense conversion assistance for the . preparation of the TCAAP Reuse Plan to be submitted to the Economic Development Administration. Staffhas been working with members of the Camiros' team to prepare this application for planning funds. . The purpose of the grant application is to secure funds which will assist the City in the .- undertaking of phases III and IV of the proposal submitted to the City by Camiros'. In preparing this application, Staff modified the conceptual plan which had been included as part of the current Comprehensive Plan. The overall grant request is $200,000. . Recommendation . Staff recommends approval of a motion directing Staff to prepare and submit a Grant Proposal to the Economic Development Administration for assistance to prepare the TCAAP Reuse Plan. . - . . . . .- . I , N N N N N N N N N N N NIt-) N Z.Q (') I II~ l<l N !~ l<l N ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~I~ ~ ~ ~ ~ ~ ~ ~ Oil ~ ~ !~ ~ ~ ~ ;: ~ ~ 9l"l -i ~ ~ N 0 ~ ~ ~ ~ N 0 ~ OOOr-...l '" . . it,; ~ -< Z ~ ~ ~ ~ ~ I~ i ~ 8 ~ ~ :::: N N N N iN N zm i 8 ~ - 8 is 8 8 8 8 ~ 0 ~!~ 8 0 ~ 1:= ~ ~ 0 := 0;;:: 0 0 0 IN ~ ~ ~ N I~ ~ ~ ~ N ~ N N ...:0 00 ... ." I t? = ! " . :> 0 ." 8 ~ i~l~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ' ~ ~ ~ ~ I~ ~ '< I~l > ,. 'n m ~::> 1m ~ S - m l~ m 0 @ m n B C 0 I~ c [< ~ 10 ,~, m :i " :0 -' "' ..; @I~IO . ~ Z ~ - "~~ ~ Z ~ Z ~ m ~ a! 1 . ~ '0 tIl ' < t:l . ~ Z tIl !loQ 0 ..( ...... :;tI ~ " [0 1- :r m ~ ' n m I'i - m 1- ." ... ~ g; " 1-' ?'. - - <,,, 01 m I - N 0_>- I i ~I~ Q ~ t ' z ~ z z ;"'~S;:i<: ArJ' ' ... '" " I \,'," ?" 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'"' " C n " 0 "' .~ 0 1* " ...; ~ ...; '"' ~.'" :> ., '" ~ '" n ~ ~ gj > : I 0 Iii " z o "' ~ :> I . :!l , P- I m n z " " "' "' -i , 0 51 "' ~ =i I "' - " c m I ji 8 C " :;: '" B I ...; tj C K "' ~ 5 0 z i: z '" 5 5 0 ..; I !" I 0 z z Z Cl'I i '" -- ... '" ... I I I 1 co , ., I -- i VI: I I I ~. co i- i:l N I ~ N - ;~ , I i . Cl'I N N N N ~ I -I ~.. - - - N lw 'w .... ~ '- .~ '- 0: 'oc ~ '" '" ~ E - ,~ 10 ~ i..> b !:l :'l It-) -.l !.II o ~ .. 8 ~ ~ 0 ~ - ~I- ~ ~ ~ ~ ~ NI~ ~ :::: ~ - i-'~ ~ - ~ Ul ~ ~ '" ~ ~ ~ ~ ~I ''',L ~ N ~ ~ ~ ~ '" ~ ~It:l It; 1;:: i E & .. 8 g ~ '^ h i: t: .. e '"( b '" u. ~ '" I .. '" e! - ~ ~ ~ ~ ~ ~ 0 '" N ~ '" ~ ~ ~ N 'j I i ! I ~. , ! ..... ~ . , , I I "tl I I , I -- i I~ t::I :0 I , I I 'Ii: ~ , ... I ~ - 1 0 o ~ ~ .. I z " 1= :: ~ =l ~ " 0, 0, 0 0 ~ II 0 o 0 ~ o 0 g 8 8 8 8 c. g ~ g g g g '" '^ 8 8 . w I ~o. ~ ~ . , . . CITY OF ARDEN HILLS e . MEMORANDUM . DATE: May 26, 1995 . TO: Mayor and City Council Brian Fritsinger, Administrato(rZ>V FROM: . SUBJECT: Resolution 95-35 . The City recently solicited bids for the County Road F Reconstruction project. Midwest . Asphalt, Inc. was the lowest responsible bidder. This Resolution accepts the Midwest Asphalt bid and authorizes execution of a contract with . Midwest Asphalt for the County Road F Improvement project. Recommendation .e Staff recommends adoption by the City Council of Resolution 95-35. . . . . . . . .e . - - ------- --- . , . . e RESOLUTION 95-35 . A RESOLUTION FOR THE CITY OF ARDEN Hll..LS A RESOLUTION ACCEPTING BID AND AUTHORIZING . EXECUTION OF CONTRACT IN THE MA TIER OF THE COUNTY ROAD F IMPROVEMENT OF 1995 . WHEREAS competitive bids were solicited and received for the County Road F Street . Reconstruction improvement as set forth in the bid tabulation attached hereto and incorporated herein by this reference; and . WHEREAS the City Council has considered the amount of the bids and the responsibility of the bidders and detennined that Midwest Asphalt, Inc., is the lowest responsible . bidder; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, . Minnesota: l. The Mayor and City Administrator are authorized and directed to execute, on behalf of the e. City, such contract with Midwest Asphalt, Inc., as is approved by the City Attorney for the completion of the County Road F Street Reconstruction improvement according to the . approved plans and specifications designated in Resolution 95-06. 2. The City Administrator is authorized and directed to forthwith return to all bidders the . deposits made with their bids upon execution of the contract above specified. Passed and adopted this 30th day of May, 1995. . . Dennis Probst, Mayor . ATIEST: . Brian Fritsinger, City Administrator . e. 5201052-0307,may . I ,{:',:!i';; :;; 8 8 8 8 8 8 88 =! li! ~ ~ Ii! Ii! Ii! ~ Ii! 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CD...m l! 0 . ~j: ;; ! .., 4l'll '" ,.... a::: N IQ a s ~ .... ffi 0': ~ 8" <"li ..; 0'" 0 s 1ft5::~ >,0 Z I If'ofOOO ID~ C u.I will" u.I f5 U ~ :! a::: : ~ z ~ ~ ~ I I. CITY OF ARDEN HILLS I MEMORANDUM DATE: May 22,1995 I TO: Mayor and City Council I FROM: Brian Fritsinger, City Administrat@ I SUBJECT: May Plannin~ Cases The Planning Commission at its May 3, 1995 meeting approved three planning cases which will be I before Council. The planning meeting minutes included in last weeks packet detail these cases. The following is a brief summary of those cases. I Case #95-14 - Valentine Hills The school district is applying to amend their SUP for the purpose of undertaking major site plan revisions. The Commission approved the amended SUP subject to the conditions identified by I Planning Consultant Bergly. The Commission also added a fifth condition which requires semi- annual maintenance of the "Grit Chambers". Ie Case #94-25 - Amoco The applicant originally applied to the City last year to amend its SUP's at 1306 and 1310 West County Road E. Action on these applications were tabled until the access easement agreement I problems were resolved. The Planning Commission approved both of these amended SUP's, as recommended by staff. One additional condition was added to the SUP for 13 lOWest County I Road E. This condition provides that additional landscaping be provided on the west side of the site. I Case #95-13 - North Hei2hts Lutheran Church The applicant is requesting the use of a temporary classroom. The Planning Commission approved this request with an additional condition. This condition essentially provided a pennit I for the temporary storage trailers until May 31, 1997. I BF/jt I I Ie I . .- CITY OF ARDEN HILLS . MEMORANDUM . DATE: May 23, 1995 . TO: Mayor and City Council Brian Fritsinger, Administrat@ FROM: . SUBJECT: Arden Manor Water Connection . On May 22, Staff met with Steve Maki, Chief Civil Engineer for Federal Cartridge Company . (FCC) to discuss the possible connection of Arden Manor Mobile Home Park to municipal water. An agreement is pending between FCC and Arden Manor where FCC will pay for the hook-up to municipal water and abandonment of existing wells. . FCC has approached the City to determine whether or not this connection is feasible, and if .- feasible, would the City consider administering the contract. FCC will pay for all costs associated with the preparation of plans and specificatious, construction and connection fees. FCC needs to have the project completed by September I, 1995. There will be no assessments required as part of this project, as the project is being funded under an . ArmylFCC/Arden Manor agreement. . The Council may recall, approximately one year ago, the City and Arden Manor had briefly discussed utilizing municipal water as a standby source. Mr. Maid indicated FCC is now looking for municipal water to be the primary source of water for the Park. As this utility . may become the City's responsibility in the future it may be beneficial to consider active involvement in the project during design and construction. - . Recommendation Staff would recommend the Council direct Staff to continue discussions with FCC and . prepare a connection agreement for this project. Staff wO\lld anticipate returning to the Council on June 12, 1995 with a recommendation to . proceed on the preparation of plans and specifications. . .- . -------- . . .. CITY OF ARDEN HILLS MEMORANDUM . DATE: May 26, 1995 . TO: Brian Fritsinger. City Administrator Mayor & City Council . FROM: Cindy S. Walsh, Parks & Recreation Director @) . SUBJECT: Solicitation of Bids for the Redevelopment of Charles Perry Park . Resident Innut The Parks & Recreation Committee has had two meetings with the residents surrounding Perry Park. The current plans and specifications have taken the suggestions and concerns of the . residents into consideration. Every effort has been made to improve the parking situation, and the distance of the ball fields from the homes, which were the residents main concerns. The residents are excited for and supportive of the proposed improvements. . Fundinl! Obtained .- Through fundraising efforts from various companies, organizations, and foundations, the following money has been committed to the Perry Park redevelopment project: . "Iv!N DNR Outdoor Recreation Grant $ 50,000 Light Brigade $ 35,000 St. Mary's Romanian Orthodox Church $ 17,500 . Land 0' Lakes $ 7,500 North Suburban Youth Association $ 5,000 Burlington Northern Foundation $ 2,000 . Little Lakes Little League $ 2,000 CLIMB Theatre $ 2,000 Shoreview Arden Hills Lions $ 500 . Dynamark $ 400 Tri-City VFW $ 100 Total funding committed to date = $122,000 . with the addition of Park Fund money $200 000 TOTAL $322,000 . . .e . I . Uudated Cost Estimate for the uroiect .1 The cost estimate by Maier Stewart Associates is $362,750. This is considerably less than was previously estimated. The bid would include an alternate for the lighting of the SW field and the parking lot. The playground structure is not included in the price estimate or bids. I would like I to choose that structure and obtain bids separately. It does have to be installed by December of 1997 as a requirement of the grant. Additional fundraising will continue in an attempt to raise . funds for the installation of this structure in 1996 or Spring of 1997. I have written several grants to local foundations that I have not heard from. It is my intention to . continue fundraising. Additional money may be needed for lights, unless the bids received are less than estimated. The storm drainage construction and erosion control for the project total $22,000 (see Maier Stewart Cost Estimate). It is my assumption that this amount would come out Qfthe . Storm Water Management Fund. Any money raised for this project beyond what is needed for improvements and the playground structure will be used to replenish the $200,000 used from the park fund. The park fund currently has a balance of approximately $600,000. . Conclusion The proposed project will address and correct the Americans with Disability Act inaccessibility, I safety concerns, and the drainage and erosion problems that currently exist. Engineer Stonehouse feels confident that the bids will be received in the range of the updated estimate he has provided. . The proposed plan has been shared with the Ramsey County Sheriff under Sheriff, John Louey. He is pleased with the design and anticipates that it will help to decrease the amount of vandalism and unwanted activity that currently exists in the park. -I Attachments: resolution & price estimate I CSW:jt I . . . . . -. . . . . CITY OF ARDEN HILLS RAMSEY COUNTY .- RESOLUTION NO. 95-38 A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS AND . ORDERING THE ADVERTISEMENT FOR BIDS FOR THE REDEVELOPMENT OF CHARLES PERRY PARK . WHEREAS, pursuant to Resolution 95-22, the Project Engineer has prepared plans and specifications for the redevelopment of Charles Perry Park; and . WHEREAS, a cost estimate of the project has been updated and is less than originally anticipated; and . WHEREAS, the project is contingent upon receiving bids to match the funding obtained for this project, . NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota: . I. The plans and specifications, a copy of which is attached hereto and incorporated herein by this reference, are hereby approved. .e 2. The Project Engineer and Parks & Recreation Director shall prepare and obtain the publication of an advertisement for bids for the making of the redevelopment pursuant to . the attached plans and specifications. The advertisement shall be published once each week for two weeks in the Construction Bulletin and the local newspaper. This advertisement shall specifY the work to be done, and state that the bids will be received by . the Parks & Recreation Director until 12:00 p.m. on Tuesday, June 20, 1995, at which time the bids will be publicly opened at Arden Hills City Hall by the Parks & Recreation Director and the Project Engineer. They will be tabulated for consideration by the City . Council at the June 26, 1995 City Council meeting. No bids will be considered unless sealed and filed with the Parks & Recreation Director and accompanied by a cash deposit, cashier's check, bid bond, or certified check payable to the City in the amount of 5% of . the amount of such bid, PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS . THIS 30TH DAY OF MAY, 1995. . DENNIS P. PROBST, MAYOR . ATTEST: .. BRIAN FRITSINGER, CITY ADI'vITNISTRATOR . - ----------- . Perry Park l.mprovements e. City of Arden Hills . Cost Estimate . Construction Item Estimated Construction Cost . Parking Lot Removal $7,500 . Parking Lot Construction $36,000 Parking Lot Striping $2,500 . Entrance Construction $4,000 Topsoil Stripping/Importing $13,000 Common Excavation $60,000 . Salvage and Replace Fencing $12,000 Construct Ball Diamonds $13,000 Storm Drainage Construction $20,000 . Erosion Control $2,000 Sodding (Outfields) $35,000 -. Seeding (Other areas) $5,000 Transplant Trees $2,500 Irrigation Installation $40,000 Lighting Alternates . Ball Diamond Lighting $35,000 Parking Lot Lighting $5.000 . Estimated Construction Costs . $292,500 . 10% Contingency Cost $29,250 Estimated Overhead Cost $41 ,000 . Estimated Project Cost $362,750 . . . -. . I ,I L -- 'l. L:::J' 0 >4, "', (. - -- _ _ __' ..,-'. ./ _', n", 7.- , \ I I - /. ___ / t _...-' )" \. I j ~ - ... ,. \ , -...- - ,-~ ,', \- \ I I \ ' ... ,/ . I\. ' - - . I ..... -"'*"" -.... ,. .!. . .! ,,/. i ... -' ... 1;; l\.\' ~ \ 11J t /! i ... 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DATE: May 26, 1995 TO: Mayor and City Council . FROM: Brian Fritsinger, Administrato40 . SUBJECT: Resolutions 95-40, 95-41, 95-42, 95-43 . These Resolutions are related to the 1995 Street Maintenance Improvements and County Road F projects. . 95-40 This Resolution establishes Stowe Avenue as a Municipal State Aid Street. . 95-41 .. This Resolution restricts parking along the south side of Stowe A venue in accordance with the State Aid Standards. . 95-42 This Resolution determines the cost of improvement and orders the preparation of the proposed assessment roll in the matter of the 1995 Street . Maintenance Improvements. 95-43 I This Resolution restricts parking along both sides of County Road F in accordance with the State Aid Standards. . Recommendation Staff recommends adoption by the City Council of Resolutions #95-40, 95-41, 95-42, and I 95-43. . . .e . -- , . . RESOLUTION 95-40 .. A RESOLUTION FOR THE CITY OF ARDEN HILLS . RESOLUTION ESTABLISHING MUNICIPAL STATE AID STREETS . CITY OF ARDEN HILLS, MINNESOTA WHEREAS, it appears to the City Council of the City of Arden Hills that the street hereinafter I described should be designated Municipal State Aid Street under the provisions of Minnesota Law. . NOW THEREFORE. BE IT RESOLVED, by the City Council of the City of Arden Hills that the road described as follows, to-wit: . Approximately .26 miles of Stowe Avenue, between New Brighton Road and Lake Johanna Boulevard. . be, and hereby is established, located, and designated a Municipal State Aid Street of said City subject to the approval of the Commissioner of Transportation at the State of Minnesota. I BE IT FlJRTIlER RFSOL VED, that the City Clerk is hereby authorized and directed to forward -. two certified copies of this resolution to the Commissioner of Transportation for his consideration, and that upon his approval of the designation of said road or portion thereof, that same be constructed improved and maintained as a Municipal State Aid Street of the City of Arden Hills, to be numbered and known as Municipal State Aid Street 187-107. I ADOPTED: May 30th, 1995. . Dennis Probst, Mayor I ArrEST: -- . Brian Fritsinger, City Administrator CERTIFICATION I I hereby certify that the above is a true and correct copy of a Resolution duly passed, adopted and approved by the City Council of said City on May 30th, 1995. . City Clerk . City of Arden Hills (SEAL) -. res-S20.0SS . - - . .. RESOLUTION 95-41 . A RESOLUTION FOR THE CITY OF ARDEN HILLS A RESOLUTION RESTRICTING PARKING . ALONG MUNICIPAL STATE AID STREET . WHEREAS, the City of Arden Hills has submitted to the Commissioner of Transportation the plans and specifications for the improvement of Stowe Avenue from New Brighton . Road to Lake Johanna Boulevard. WHEREAS, state aid funds will be expended on the improvement of this street. and . WHEREAS, the approved state aid standards as applicable to this proj ect limit and restrict all parking to that which is parallel with the curb. . NOW, THEN, BE IT RESOLVED that said City of Arden Hills shall require no parking of vehicles within the corporate limits on the south side of this Municipal State Aid Street in . accordance with the State Aid Standards. .- Dated: May 30th, 1995 Dennis Probst, Mayor . Attest: Brian Fritsinger, City Administrator I Clerk . City of Arden Hills . I do hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Council of the City of Arden Hills, Minnesota at a duly authorized meeting thereof held on the 30th day of May, 1995, as shown by the minutes of said . meeting in my possession. I (SEAL) I City Clerk .- Submit 2 Copies I res-S20.OS5 -.-..-.- . . RESOLUTION 95-42 .. A RESOLUTION FOR THE CIT.Y OF ARDEN HILLS A RESOLUTION DETERMINING ASSESSED COST OF IMPROVEMENT AND . ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL IN THE MATTER . OF STREET MAINTENANCE IMPROVEMENTS OF 1995 WHEREAS, costs have been determined for the 1995 Street Maintenance Improvements . consisting of a contract price of $365, 144.43 and expenses incurred or to be incurred by the City in the making of the improvement in the amount of $116,846.22 for a total cost of the improvement of$481,990.65. . NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Arden Hills, Minnesota: . 1. Based upon the City Assessment Policies, it is determined that the portion of this improvement to be paid by the City and not assesd to benefitted properties is . $311,990.65. 2. The portion of the cost to be assessed against benefitted properties pursuant to the Arden . Hills City Assessment Policies shall be $170,000. 3. The assessments shall be payable in equal annual instaIlments and shall extend over a -. period of 5 years, the first of the installments to be payable on or before the first Monday in January, 1996, with interest at the rate of 8% per annum from the date of the adoption . of the assessment resolution. 4. The City Administrator with the assistnace of the Project Engineer shall forthwith I calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece, or parcel of land, without regard to cash valuation, as provided by law, and shall have available to the City Administrator's office a copy of the proposed . assessment roll for public inspection. 5. Upon completion of the proposed assessment roll, the City Administrator shall notifY the I Council and schedule a public hearing upon the proposed assessment, causing notice of the hearing by publication and mail to be made a least two weeks prior to the hearing. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS . THIS 30TH DAY OF MAY, 1995. . DENNIS P. PROBST, MAYOR . ATTEST: -. BRlAN FRlTSINGER, CITY ADMINISTRATOR . . .. RESOLUTION 95-43 . A RESOLUTION FOR THE CITY OF ARDEN HILLS . RESOLUTION RESTRICTING PARKING ALONG MUNICIPAL STATE AIIi STREETS . WHEREAS, the City of Arden Hills has submitted to the Commissioner of Transportation the plans and specifications for the improvement of County Road F from Interstate . Highway 35W to Old Highway 10. WHEREAS, state aid funds will be expended on the improvement of this street, and . WHEREAS, the approved state aid standards as applicable to this project limit and restrict all . parking to that which is parallel with the curb. NOW, THEN, BE IT RESOLVED that said City of Arden Hills shall require no parking of any . vehicles within the corporate limits on either side of this Municipal State Aid Street in accordance with the State Aid Standards. .- Dated: May 30th, 1995 Dennis Probst, Mayor . Attest: Brian Fritsinger, City Administrator . Clerk . City of Arden Hills . I do hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Council of the City of Arden Hills, Minnesota at a duly . authorized meeting thereof held on the 30th day of May, 1995, as shown by the minutes of said meeting in my possession. . (SEAL) . City Clerk .- Submit 2 Copies I res-520.055 I I e CITY OF ARDEN HILLS I MEMORANDUM I DATE: May 26, 1995 I TO: Mayor and City Council Brian Fritsinger, Administrato@ FROM: I SUBJECT: Resolutions 95-40, 95-41, 95-42, 95-43 . These Resolutions are related to the 1995 Street Maintenance Improvements and County . Road F projects. 95-40 . This Resolution establishes Stowe A venue as a Municipal State Aid Street. .- 95-41 This Resolution restricts parking along the south side of Stowe Avenue in accordance with the State Aid Standards. . 95-42 This Resolution determines the cost of improvement and orders the . preparation of the proposed assessment roll in the matter of the 1995 Street Maintenance Improvements. I 95-43 This Resolution restricts parking along both sides of County Road F in accordance with the State Aid Standards. . Recommendation I Staff recommends adoption by the City Council of Resolutions #95-40,95-41,95-42, and 95-43. . . .e . . . . CITY OF ARDEN HILLS . MEMORANDUM . DATE: May 25, 1995 . TO: Mayor and City Council Brian Fritsinger, City Administrato@ FROM: . SUBJECT: Joint Powers Agreement for Recycling of Street Sweepings . Attached the Council will find the proposed Joint Powers Agreement for the recycling of . road maintenance materials. The Council had initially approved action supporting this program based on a recommendation from then Public Works Superintendent, Dan Winkel, at its November 14, 1994, Meeting. . The cities of Arden Hills, Falcon Heights, Lauderdale, Little Canada, New Brighton, . Roseville, Shoreview, White Bear Lake, Vadnais Heights, the town of White Bear and . Ramsey County had successfully applied for a $94,179 Grant with the Board of Government Innovation and Cooperation. In order to receive these funds and carry out the goals of this program a Joint Powers Agreement is proposed. I The purpose of the project is to create and operate a facility where the parties would work I together to re-use roadway materials. It is the intent of this program to reduce costs and the use of landfill space. The City Attorney has reviewed these documents and indicated that everything appears to be in order. I Term - The Term of the Agreement is five (5) years. User Fee - A monthly User Fee of $1.50 per ton will be charged to each party. . The fee only applies if a City uses the Facility. There is no requirement that the cities must use the facility. The use of recycled materials is based on the amount of materials brought to the site by . a City. Committee - The project will be overseen by an operations committee made up of one representative from each community. . Recommendation . Staff recommends approval of Resolution Number 95-39, authorizing the City to enter into .e a Joint Powers Agreement for the recycling of road maintenance materials. I I 1 I . . . CITY OF ARDEN HILLS I MEMORANDUM I DATE: May 25, 1995 I TO: Mayor and City Council Brian Fritsinger, City Administrat@ I FROM: SUBJECT: Joint Powers Agreement for Recycling of Street Sweepings I Attached the Council will fmd the proposed Joint Powers Agreement for the recycling of I road maintenance materials. The Council had initially approved action supporting this program based on a recommendation from then Public Works Superintendent, Dan Winkel, at its November 14, 1994, Meeting. I The cities of Arden Hills, Falcon Heights, Lauderdale, Little Canada, New Brighton, e RoseviIle, Shoreview, White Bear Lake, Vadnais Heights, the town of White Bear and I Ramsey County had successfully applied for a $94, I 79 Grant with the Board of Government Innovation and Cooperation. In order to receive these funds and carry out the goals of this I program a Joint Powers Agreement is proposed. The purpose of the project is to create and operate a facility where the parties would work I together to re-use roadway materials. It is the intent of this program to reduce costs and the use of landfill space. The City Attorney has reviewed these documents and indicated that everything appears to be in order. I Term - The Term of the Agreement is five (5) years. User Fee- A monthly User Fee of $1.50 per ton will be charged to each party. I The fee only applies if a City uses the Facility. There is no requirement that the cities must use the facility. The use of recycled materials is based on the amount of materials brought to the site by I a City. Committee - The project will be overseen by an operations committee made up of one representative from each community. I Recommendation Ie Staff recommends approval of Resolution Number 95-39, authorizing the City to enter into a Joint Powers Agreement for the recycling of road maintenance materials. I I I I , , CITY OF ARDEN Hll..LS . RAMSEY COUNTY I RESOLUTION NO. 95-39 A RESOLUTION APPROVING THE EXECUTION OF A JOINT POWERS I AGREEMENT FOR RECYCLING ROAD MAINTENANCE MATERIALS I WHEREAS, the cities of Arden Hills, Falcon Heights, Lauderdale, Little Canada, New Brighton, RoseviIIe, Shoreview, White Bear Lake, Vadnais Heights, the town of White Bear and the County of Ramsey successfuIIy applied to Board of Government Innovation and Cooperation for grant , funds; and WHEREAS, each of the parties uses a variety of materials such as sand for ice control, smaIl , gravel for sealcoat repair on summer, and soil products for median, boulevard and park application; and , WHEREAS, in the past, each party has worked separately in purchasing, using and disposing of those materials after use, often using valuable land fiII space at high tax payers expense; and , WHEREAS, the project permits the parties work together ro re-use roadway materials which wiII result in a significant reduction of costs and reduction of the use of land fill space; and I e WHEREAS. the Board of Government Innovation and Cooperation awarded these communities a grant in the amount of $94, I 79 to purchase equipment for initiating the project; and , WHEREAS, the success of the project shall require mutual coordination and cooperation by and between the parties to ensure the most efficient and effective service. I NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Arden RiIIs, Minnesota: I l. The City Administrator is directed to enter into a Joint Powers Agreement to provide for the recycling of road maintenance materials. I PASSED AND ADOPTED BY THE CITY COUNCll.. OF THE CITY OF ARDEN Hll..LS THIS 30TH DAY OF MAY, 1995. I DENNIS P PROBST, MAYOR I ATTEST: I ,e BRIAN FRITSINGER, CITY ADMINISTRATOR I ~.. --. I , . I . MAINTENANCE MATERIALS RECYCLING . JOINT POWERS AGREEMENT I I The cities of Arden Hills, Falcon Heights, Lauderdale, Little Canada, New Brighton, Roseville, Shoreview, white Bear Lake, Vadnais Heights, I the Town of white Bear and the County of Ramsey (parties) hereby enter I into a joint powers agreement, pursuant to Minnesota Statutes Section 471.59, for the purpose of developing a road maintenance materials I recycling operation (project). WHEREAS, each of the Parties uses a variety of materials such as . sand for ice control, small gravel for seal coat repair in summer, and e . soil products for median, boulevard and park application; and, WHEREAS, in the past, each Party has worked separately in I purchasing, using and disposing of these materials after use, often using valuable landfill space at high taxpayer expense; and, . WHEREAS, the project permits the Parties to work together to I re-use roadway materials which will result in a significant reduction of costs and reduction of the use of landfill space; and, I WHEREAS, the,parties received a 1995 State of Minnesota Board of , Government Innovation and Cooperation grant in the amount of $94,179.00 I to purchase equipment for initiating the project; and, WHEREAS, the success of the project shall require mutual . coordination and cooperation by and between the Parties to ensure the I most efficient and effective service; e. 1 I - - I I e I NOW THEREFORE, the Parties agree as follows: I 1. Operations Center Ramsey County will provide a fully integrated road maintenance materials recycling operations center (the I project) which will, at a minimum, recycle road sand sweepings, in I accord with the Grant Contract No. 6100-25546-01 between the. Board of Government Innovation and Cooperation and the County, a copy of I which is attached as Attachment A and incorporated herein. 2. Ownership Ramsey County shall own the equipment purchased for the I project and shall be responsible for its maintenance, operation, I and replacement, as needed, during the term of this Agreement. All Parties will have the privilege of using the project according I e to the terms set forth below. 3 . Operating Guidelines and Procedures The operating guidelines and I procedures set forth in Attachment B, which is attached and incorporated herein, governs the use of the project and defines I accessibility by all Parties and by a public or private entity I that is not a party to this agreement. From time to time the operating guidelines and procedures of Attachment B may be I reviewed and revised by the Operations Committee, as described in I Paragraph 6, below. 4. User Fee Ramsey County will bill each party for the cost of I operation of the project in the form of a user fee. The amount charged for costs of service to each Party includes, but is not I limited to, cost of operations, water to be metered out of .e 2 I I e I hydrant. extra equipment associated with project use, site lease, equipment repairs, and depreciation of equipment. Ramsey County I will invoice each Party monthly. All payments will be remitted to I Ramsey County within thirty-five (35 ) days of receipt of invoice. I At the time of this Agreement. the user fees to be charged to each party for recycled road maintenance materials dropped off by the I Party will be as outlined in Attachment B. I Because this project is experimental and in the development stage. I precise costs are not known. As a result. as the Parties have more experience with the operations, it may be necessary to modify I the amount charged to reflect actual costs incurred by Ramsey e I County in operating the project. The Parties agree that an adjustment to the amount owed or paid will be made by Ramsey I County on an annual basis. Any under payments or over payments will be determined and payments made to adjust amounts owed I accordingly. 5. Equipment Modifications A Party may request special purpose I equipment in addition to the equipment to be purchased for the I project or a,party may request modifications to the specifications , for the equipment for the project on the condition that the I requesting party agree to pay any additional cost of such additional equipment or specifications agreed to by the County. I 6 . Operations Committee Each Party shall designate one staff member I to represent it on the Operations Committee. The committee shall e. 3 I I I . make decisions based on consensus of the members. The committee I shall convene at least one time each calendar year to review and I modify, as necessary, the operating guidelines for the project, including recommending fees to be charged by the County for I operating the project. 7 . Term and Termination I a. Term. This Agreement shall be effective for five (5 ) years I beginning on the date of execution by Ramsey County. b. Termination before five years If the Parties agree to I terminate the project before the term has expired, all Parties shall be obligated for any reimbursement of grant I funds required by the state and reimbursement of a share of e Ramsey County's start-up costs. Each party's contribution I toward the reimbursement shall be calculated based upon the , percent of miles of streets and roads within the juri sdiction of each party, of the total miles of all parties. In the I event state reimbursement is required and Ramsey County desires to retain the equipment, the County will pay to the I other Parties the share of reimbursement paid by them to the I State. , , I In the event that termination is necessary due to loss of an operation site, zoning or permitting issues, or a failure of I the equipment to produce a usable product, Ramsey County will I have the discretion to terminate the project upon thirty (30 ) days written notice to the other Parties. In such event the ,e 4 I --.---- --- I e I Parties will be obligated to reimburse the state and the I County as set forth in the preceding paragraph. Parties other than Ramsey County may elect to continue the agreement after I termination by the County. I The parties may elect to extend the agreement beyond the initial five year term and may choose to review and modify I the terms of the agreement. I 8. Liabili ty a. Failure to pay. Failure of a Party to pay invoices within I ninety ( 90) days of rece ipt shall result in the party losing all rights to use the project, but the party shall retain all I its obligations related to the project. e I b. Equipment and site operations. Ramsey County, as the owner and operator of the project, shall be responsible for the I equipment, site and operations of the project. c. Hazardous materials. At the time of this agreement the I Parties understand that the products and by-products used in I the operation of the project are not designated as hazardous materials. If, at some future time, these materials are I determi~ed to be hazardous and require management as , hazardous waste, all Parties shall be held responsible for I any costs incurred in proportion to the total amount of I material delivered to the project. 9. Indemnification I The Parties agree to defend, indemnify, and hold each other e 5 I I I I . harmless from any claims, demands, actions or causes of I action, including reasonable attorneys fees, arising out of I any negligent act or omission of the party, agents or employees during the performance of the Project. Nothing I herein shall constitute a waiver by any party of any limitations of liability available at Minnesota statutes I Chapter 466 or other applicable law. I I I I . I I I I i I I I e 6 I I I IN WITNESS WHEREOF, the parties have caused this Agreement to be executed. I CITY OF ARDEN HILLS THE COUNTY OF RAMSEY e By By: I Chairperson Its Board of County Commissioners CITY OF FALCON HEIGHTS I By I Attest: Its Chief Clerk-County Board CITY OF LAUDERDALE Date: I By I Its Approved as to Form: CITY OF LITTLE CANADA I Assistant County Attorney By I Its e Risk Management I CITY OF NEW BRIGHTON Recommended for Approval: I By Its Paul Kirkwold, P.E. I Director, Public Works Department CITY OF ROSEVILLE By I Its I CITY OF SHOREVIEW CITY OF VADNAIS HEIGHTS ; By By , Its Its I CITY OF WHITE BEAR LAKE TOWN OF WHITE BEAR By By I Its Its e, , . I . Grant Contract No. 6100-25546-01 between the Board of Government Innovation and Cooperation . I and Ramsey County I STATE OF MINNESOTA I GRANT CONTRACT I THIS GRANT CONTRACT, which shall be interpreted pursuant to the laws of the State of Minnesota between the State of Minnesota, acting through its Board of Government Innovation I and Cooperation (hereinafter BOARD), And: Ramsey County I Address: 250 Courthouse St. Paul, Minnesota 55102 I Soc. Sec. or MN Tax ID No.:8027226 Federal Employer ID No. (if applicable):41-6005875 (Notice to grantee: you are required by Minnesota StalUtes, Section 270.66, to provide your social security number or I Mumesota Tax identificationl1Ul1lber if you do business with the State of Minnesota. This infonnation may be used in die enforcement of federal and state tax laws. Supplying these numbers could result in action to require you to file state e I tax returns and pay delinquent state tax liabilities. This grant contract will not be approved w1less these numbers are provided. TIlese I1UI1Ibers will be available to federal and state tax authorities and state personnel involved in the payment of state obligatioIlS.) on behalf of the Cities of RoseviIle, Arden Hills, Falcon Heights, Lauderdale, Little Canada, New I Brighten, Shoreview, Vadnais Heights, White Bear Lake, White Bear Township, Ramsey County, the Metropolitan Council, the Local Road Research Board and the Minnesota Department of I Transportation Maintenance Research Division (hereinafter GRANTEE), witnesseth that: WHEREAS, the BOARD, pursuant to Minnesota Statutes 465.801 is authorized to award Service I Sharing grants; AND WHEREAS, the BOARD has awarded a Service Sharing grant to the GRANTEE; I AND WHEREAS, the GRANTEE represents that it is duly qualified and willing to perform the I duties set forth herein, NOW THEREFORE, it is agreed: l. GRANTEE'S DUTIES. The GRANTEE, who is not a state employee, shall provide a I fully integrated road maintenance materials recycling operations center. As described in the Service Sharing grant application submitted by the GRANTEE and hereby incorporated by reference, the GRANTEE shall: I Page I of 8 e. I I I . Grant Contrad No. 6100-25546-01 between the Board of Government Innovation and Cooperation and Ramsey County I A. By April 1, 1995, set up a committee to develop a multi-jurisdiction materials I recovery operations center that will save each participating community annual costs of disposing of and purchasing new materials. The committee will design and I develop a temporary site. The site will be moved to a central location at a later date. I B. By May 1, 1995, develop preliminary process, agreements, costing structure, and propose best equipment for purchase. . c. By June 1, 1995, begin processing material. Submit to the Board an evaluation and refinement process with recorded inputs and outputs by October 1, 1995. I D. By January 1, 1996, review production and revise if necessary for 1996. E. By March 1, 1996, submit to the BOARD a written summary of the GRANTEE's . activities, including: . e l. A copy of the multi-jurisdiction joint powers agreement for the road maintenance materials recycling operation center; 2. A description of the process used to create a fully integrated road . maintenance materials recycling operation center, including a list of the parties involved, the timeline, and a description of the involvement of related or participating entities; I 3. An assessment of the GRANTEE's success in implementing a fully integrated road maintenance materials recycling operation center; 4. A description of the GRANTEE's plans for continuation of and future I improvements to the fully integrated road maintenance materials recycling operation center; and 5. A description of the problems encountered in the planning and I implementation process, a description of how the GRANTEE addressed , those problems, and ideas of how those problems could have been . ' prevented. 11. CONSIDERATION AND TERMS OF PAYMENT. . A. Consideration for all services performed and goods or materials supplied by the GRANTEE pursuant to this grant contract shall be paid by the BOARD as follows: I l. The total obligation of the BOARD for all compensation and .e Page 2 of 8 . --- ~------ I Grant Contract No. 6100-25546-01 between the Board of Government 1nnovation and Cooperation e I and Ramsey County I reimbursements to the GRANTEE shall not exceed ninety-four thousand, I one hundred seventy-nine dollars ($94,179). 2. Reimbursement for travel and subsistence expenses actually and necessarily I incurred by the GRANTEE's performance of the grant contract shall not exceed zero dollars ($0.00), provided that the GRANTEE shall be reimbursed for travel and subsistence expenses in the same manner and in I no greater amount than provided in the current "Non-managerial Unrepresented Employees Plan" promulgated by the Commissioner of Employee Relations. The GRANTEE shall not be reimbursed for travel I and subsistence expenses incurred outside the State of Minnesota unless it has received prior written approval for such out-of-state travel from the I BOARD. 3. Compensation shall be consistent with the Project Line Item Budget below. I The GRANTEE shall not seek, nor shall the BOARD pay, compensation to the GRANTEE for any indirect, overhead, or administrative costs not otherwise included as an expense within the Project Line Item Budget. e I Project Line Item Budget The GRANTEE shall adhere to the following project budget in performing I its duties and responsibilities as specified in this grant contract: Equipment $94 179 . Total $94,179 I Modifications within each category of the above line item budget of less . than 10 percent of any line item are permitted without prior approval by the , BOARD, so long as notification of such modifications is made through the , submitted quarterly expenditure reports. Provided, however, that the total I obligation of the BOARD for all compensation and reimbursements to the GRANTEE shall not exceed ninety-four thousand, one hundred seventy- nine dollars ($94,179). I B. TERMS OF PAYMENT 1. A lump-sum payment of ninety-four thousand, one hundred seventy-nine I e. Page 3 of 8 I ------ - . . . Grant Contract No. 6100-25546-01 between the Board of Government Innovation and Cooperation and Ramsey County . . dollars ($94,179) shall be made by the BOARD promptly after this grant contract is executed. . 2. The GRANTEE shall submit a quarterly financial report listing expenditures for services performed under this grant contract. The GRANTEE shall maintain documentation of its expenditures through . receipts, invoices, travel vouchers, and time sheets. Financial reports shall be submitted in a form prescribed by the BOARD. The GRANTEE agrees to provide the BOARD with financial reports that are due on the dates listed I below: July 15, 1995 . October 15, 1995 January 15, 1996 I April 15, 1996 III. CONDITIONS OF PAYMENT. All services by the GRANTEE pursuant to this grant I e contract shall be performed to the satisfaction of the BOARD, as determined in the sole discretion of its authorized agent, and in accord with all applicable federal, state, and local laws, ordinances, rules, or regulations. I IV. TERM OF GRANT CONTRACT. This grant contract shall be effective on May 1, 1995, or upon such date as it is executed as to encumbrance by the Commissioner of . Finance, whichever occurs later, and shall remain in effect until June I, 1996, or until all obligations set forth in this grant contract have been satisfactorily fulfilled, whichever occurs first. . A. The GRANTEE shall have ninety (90) days immediately following the end of the I grant contract period to liquidate all unpaid obligations related to the project incurred prior to the end of the grant period and. to submit a detailed accounting of these ,cumulative expenditures to the BOARD. , I B. The GRANTEE will return to the BOARD all funds provided by the BOARD that are not expended for allowable project costs within ninety (90) days following the . end of the grant contract period. C. Should the BOARD find that the GRANTEE did not implement a fully integrated . road maintenance materials recycling operations center according to the terms of this grant contract, the BOARD may require the GRANTEE to repay all or a .e Page 4 of 8 I - . Grant Contract No. 6100-25546-01 between the Board of Government Innovation and Cooperation . I and Ramsey County I portion of the grant contract monies. I V. CANCELLATION. A. Upon the GRANTEE's failure to comply with any provision of this grant contract, I the BOARD may terminate this grant contract. The termination shalt be effective upon the BOARD giving the GRANTEE written notice at its last known address. I Should the GRANTEE fail to comply with the provisions of this grant contract, the GRANTEE shall refund to the BOARD all grant monies previously paid. B. The BOARD or the GRANTEE may cancel this grant contract at any time, with I or without cause, upon thirty (30) days written notice to the other party. In the . event of such cancellation, the GRANTEE shall be entitled to payment. determined on a pro rata basis, for services satisfactorily performed. C. Should this grant contract be terminated prior to the scheduled date, the I GRANTEE shall refund to the BOARD all remaining unexpended grant contract monies within forty-five (45) days of the date of effective termination. e I VI. BOARD'S AUTHORIZED AGENT. The BOARD's authorized agent for the purposes of administration of this grant contract is James R. Gelbmann, Executive Director. or his I successors in office. Such agent shall have the authority to accept the GRANTEE's services and if such services are accepted as satisfactory, shall so certify on each quarterly financial report submitted pursuant to Section II, paragraph B. I VII. ASSIGNMENT. The GRANTEE shall neither assign nor transfer any rights or obligations under this grant contract without the prior written consent of the BOARD. I VIII. AMENDMENTS. Any amendments to this grant contract shall be in writing, and shall . be executed by the same parties who executed the original grant contract or their successors iIj office. , IX. LIABILITY. The GRANTEE agrees to indemnify and save and hold the BOARD. its . agents, and employees harmless from any and all claims or causes of action arising from the performance of this grant contract by the GRANTEE or the GRANTEE's agents or I employees. This clause shall not be construed to bar any legal remedies the GRANTEE may have for the BOARD's failure to fulfill its obligations pursuant to this grant contract. I Page 5 of 8 e. I - - . . Grant Contract No. 6I(}()..25546-0I betWeen the Board of Goverrunent Innovation and Cooperation and Ramsey County . . X. AUDIT REQUIREMENTS. The books, records, documents, and accounting procedures and practices of the GRANTEE relevant to this grant contract shall be subject to examination by the BOARD, the legislative auditor, and the state auditor. Records shall . be sufficient to reflect all costs incurred in performance of this grant contract. The GRANTEE also agrees to make all its financial records to the grant contract available to the BOARD upon request during normal working hours and to provide, upon request, a . copy of any report, completed by an independent auditor, to the BOARD. XI. ACCESS TO DOCUMENTS. The BOARD shall have access to any reports, studies, I photographs, negatives, videotapes, software, or other work products prepared by the GRANTEE in the performance of its obligations under this grant contract upon completion, termination, or cancellation of this grant contract. The GRANTEE shall I provide a copy of such materials to anyone who requests it at no cost other than the cost of preparing the copy. . XII. WORKER'S COMPENSATION. In accordance with the provisions of Minnesota Statutes, Section 176.182, the GRANTEE has provided acceptable evidence of compliance I . with the worker's compensation insurance coverage requirement of Minnesota Statutes, Section 176.181, subdivision 2. I XIII. ANTITRUST. The GRANTEE hereby assigns to the State of Minnesota any and all claims for overcharges as to goods and/or services provided in connection with this grant contract resulting from antitrust violations that arise under the antitrust laws of the United I States and the antitrust laws of the State of Minnesota. XIV. VOTER REGISlRATION. The GRANTEE shall provide nonpartisan voter registration . services and assistance, using forms provided by the BOARD, to employees of the GRANTEE and the public, as required by Minnesota Statutes, Section 201.162. . XV. USE OF GRANT CONTRACT FUNDING. The GRANTEE certifies that no funding provided und~r this grant contract will be used to support religious counseling or partisan . political activity. XVI. OTHER PROVISIONS. . A. The GRANTEE agrees to utilize competitive bidding and other procedures required by federal, state, and local laws, ordinances, or regulations governing purchasing . and fiscal procedures. .e Page 6 of 8 I --..-.- -- ---- - - Grant Contraa No. 6100-25546-01 between the Board of Government Innovation and Cooperation . ii and Ramsey County I B. The GRANTEE agrees to provide the BOARD with grant contract status reports, which are due on the dates listed below: I July IS, 1995 I October 15, 1995 January 15, 1996 April IS, 1996 I c. The BOARD shall, during the course of this grant contract, evaluate the GRANTEE's progress towards the goals and objectives of the grant contract and I compliance with any special conditions. The BOARD reserves the right to request additional information from the GRANTEE to carry out its evaluation. D. IF the GRANTEE decides to fulfill any of its obligations and duties under this I grant contract through a subcontractor to be paid for by funds received under this grant contract, the GRANTEE shall not execute a contract with the subcontractor I or otherwise enter into a binding agreement until it has first received written approval from the BOARD. The BOARD will respond to requests from the e I GRANTEE for authorization to subcontract within ten (10) working days of receiving the request. The GRANTEE's payment to the subcontractor shall be made within the time limits, subject to the interest penalty payments, and subject I to all other provisions of Minnesota Statutes section 16A.1245. There are no further substantive provisions to this contract; the signatures of the authorized I representatives of the parties to this grant contract who are executing it on their behalf appear on the next page. . . ; I . I Page 7 of 8 e. I . .. . I . . Grant Contract No. 61 (}().25546-01 between the Board of Government lnnovation and Cooperation I and Ramsey County I IN WITNESS WHEREOF, the parties have caused this grant contract to be duly executed, intending to be bound thereby. I (I) GRANTEE: (2) BOARD OF GOVERNMENT: By: By: I Title: Chair Ramsey County Board of Title: I Commissioners . Date: Date: . (3) ATTORNEY GENERAL: e By: By: . Title: Chief Clerk Title: I Date: Date: . I Approved as to form: (4) COMMISSIONER OF FINANCE: By: . Assistant County Attorney , Title: . , Budget and Accounting Date: I I Risk Manager .e Public Works Director . Page 8 of 8 ..- . . . I . ATTACHMENT B I OPERATING GUIDELINES & FEES I TYPES OF MATERIALS I The proj ect will initially recycle road sweepings only and may expand to recycling seal coat rock, soil products, and other road I maintenance materials at a later date. I HOURS OF OPERATION The project will be operated 7:30 A.M. to 3:30 P.M., Monday I through Friday, during the months of April and October. In the event of special need, Ramsey County will make reasonable efforts I to accommodate the other Parties. e I ACCESS TO SITE Keys to the Kent Street site will be provided to all Parties for I delivery of used material. Any Party who opens the site will be responsible for assuring proper closing. Instructions for dumping I will be posted in the sign-out building at the site. Coordination with Ramsey County should be made for the dumping and pickup of I material. Pickup of material shall be coordinated with screen I plant operati~ns. Pickup at other times shall be coordinated with , Ramsey county'. I RECORDING USE OF MATERIALS Ramsey County will develop a record keeping system to record I in-coming and out-going materials. In coming material will be I recorded based on an honor system. Estimated volume of deliveries e 8 I I I I ' . . will be written down by each party's driver. The records of I out-going material will be maintained based upon tons as measured I by Ramsey County's loader operator and will be the basis for billing each Party. I EQUIPMENT RENTAL Specialty uses of equipment by Parties may be arranged for use at I the Parties' own site(s). Ramsey County will transport the screen I plant and will charge Parties the applicable labor and rental rates. Rental rate of screen equipment will be billed on actual I hours used as recorded on equipment hour meter. Rental or delivery of the screen plant shall be coordinated with Ramsey I County. I eINIMUM USE Each Party shall reclaim the amount of recycled material up to the I tonnage hauled in by the Party less volume loss due to screening. Each Party may release all or part of their material to another I Party at their discretion. ACCEPTABLE MATERIALS I Each Party will be responsible in its use of the project and will I only dump material conducive to the project. No hazardous material will be tolerated. The following materials are not , , I acceptable: rocks, organic material, leaves, contaminated soils, concrete, construction debris. I FEES I Ramsey County will charge fees to recoup all costs of the project. At the time of this agreement, fees to be charged to each . user I 9 I I , ' I . Party for recycled road maintenance materials dropped off by the I party will be as follows: Road sand sweepings $1. 50 per ton I I I I I I e I I I I I : I I I 10 . I I . .e CITY OF ARDEN HILLS . MEMORANDUM . DATE: May 26, 1995 . TO: Mayor and City Council Brian Fritsinger, Administrato@ FROM: . SUBJECT: Resolution 95-35 . The City recently solicited bids for the County Road F Reconstruction project. Midwest . Asphalt, Inc. was the lowest responsible bidder. 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W~0~~ ~ ~O~~Z~ 2 ....u I ~~~~~ ~ ~Q<<wi> ~ ~a ~~~~~ ~ ~Si~~~ 9 ~f Zt;CQw~ z tDa:~o;c:z m Uc :~~~!l! : g~~~;::~ ~ ~~ o <~ci 0 "00000 ~ zo I .o~xw. ~ftft._ ~ ~~ ....I-~lo:z:u.., wwwwwcnzw ..J ~ ~-l-l-l~ - ::>0 ~m ~ ::I~~::I~ tD~ alii 0. acooc - ..zf::?....S:! III WWWWUl i!:~ %Z~cn~ % %%%%% ~Q I ~3~~~ ~ M~~MM ~~ -.. ~w .. _ i: :; ! '" a: a: I- a:: N 10 a .... I- a:: 0" ... ~!!!!!! rJ~ g ~ IN" 0.. >-... I- m 2: (!) c:I III III .. III C'I iii u ~ a: ~ =~ ~~ ~ 1/ 11 I . ~ CITY OF ARDEN HILLS iYlG jW ,. MEMORANDUM Sti b~ I DATE: May 15, 1995 I TO: May.. ..d City Coo.ci' (JiJ ... .. ~ FROM: Bnan Fntsmger, Admmlstra r I SUBJECT: Administrator Comments For May 18, 1995 Council Worksession I l. Ae-enda Items a. St. Marv's Trade Area S\)endinl! I The S1. Mary's Board of Directors has met to discuss how the organization intends to meet its trade area spending requirements. They will be in I attendance to briefly update the Council on how these requirements will be met. II b. Everest Develonment Representatives of Everest will be in attendance at the meeting at the request of Council. The Council asked for their attendance to review the City I Councils' expectations for the preparation of a Development Agreement. c. AAE Preliminary Financial Report I Representatives of Abdo, Abdo & Eick will be present at the Meeting to review with the Council the Annual Financial Report for the year ended December 31, 1994. Mr. Post had previously delivered this Report to the I Council with a Staff memorandum, dated May 12, 1995. d. Newletter/Town Crier I Mr. Hoelscher is expected to be present at the Meeting to review a mock-up for a proposed Newsletter. I e. Assessment Policv History Staff readvertised and renotified residents about the Hearing scheduled for I May 30, 1995. MSA has developed an outline for presenting a more detailed background on this project at the Meeting. This presentation will attempt to answer many of the questions raised at the last Hearing. MSA will have this I outline and assessment options available for discussion at the Worksession Meeting. .. I ., ~ I . I 2 1 f. Ventilation of Public Works Garage See Staff memorandum, dated May 16, 1995, regarding improvements I required at the Public Works Garage. At the last Council Worksession Meeting, Staff was directed to begin looking at the various improvements necessary at the Public Works and City Hall facilities. I g. 1996 Budget Plannin!!" Calendar See Staff memorandum dated May 9,1995. The Council may wish to review I the assumptions made by Staff which directly impact the budgeting process. 2. Non-Agenda Items I a. May 3. 1995. Planning Commission Minutes. b. April 22. 1995. TCAAP Reutilization Committee Minutes (Vento), I c. May 11.1995 Memorandum from Terry Post. outlinin!!" the April. 1995 I operating results. d. Mav 7.1995 Letter of Complaint from Donna Wiemann. II Mav 8.1995 Letter of Appeal from Terrence and Mary Voss. e. f. May 10. 1995 Letter of Appeal from Donald and Leila Tix on County I Road F Assessment Project. a June 12. 1995 Council Meeting I O' The City has been notified that New Brighton City Hall is unavailable for a I Meeting on this date. Staffis pursuing the use of the Army Reserve Facility. h. Flower Planting I City Staff and volunteers will be undertaking flower planting on May 19 and 20. l. Arden Manor Water Hook-up I Staffhas received information from Federal Cartridge that an Agreement is pending whereby the government would abandon all wells at the I manufactured home park and hook the park up to City water. Staff is meeting with representatives next week to determine the magnitude of this undertaking. I .. I II '. I . ~ 3 J. EDA Grant The Planning Consultant team has suggested a possible grant application to I the EDA to secure funds for the TCAAP plan preparation. The application proposal is included in the packet for Council review and comment. I k. Peddlers License A Peddlers License was issued to a company selling cleaning supplies door to door. The company was not one which impressed the City with its I standards but Attorney Filla recommended issuing the license. l. 1995 Street Imnrovement Project Schedule I It is anticipated that the assessment hearing for this project will be held on June 26, 1995. I I II I I I I I I I .. I I . . .,. CITY OF ARDEN HILLS I MEMORANDUM I DATE: May 16, 1995 I TO: Mayor and City Council Brian Fritsinger, Administratt:@) FROM: I SUBJECT: Ventilation of Public Works Garage I Attached the Council will find quotes for the replacement of the ventilation/exhaust system at the Public Works garage. The poor ventilation within the facility has been cited by the I former Public Works Director as a problem several times in the past and identified as something which needed to be corrected. I The previous cost estimates for this correction had only been a fraction of the quotes received. The quotes received are: II l. Harris Air Systems - $3,095 2. Rainville-Carlson, Inc. - $12,080 I 3. Cool Air Mechanical, Inc. - $5,395 4. Albers - $5,518 I Each of these quotes is substantially different and most did not include any cost for electrical and roof mg. I reviewed these items with Dave Kriesel and Eugene Palmy. In investigating the situation both inspectors suggested that only the Rainville-Carlson quote actually I resolves the existing problem. The City has within the 1995 budget $3,000 specified for building structure improvements. I The remainder of this cost could be transferred from the Special Building Fund. Rather than incurring these costs at this time, Staff would recommend the Council continue to develop I its options for new facilities over the next several months. The Council can then rebid this project or direct Staff to have the project completed prior to winter. I I .. I ---.------- ---- --- - I ; '.c HHflRlSAIR SYSTEMS PROPOSAL .1 COMPANY ~JOO TERRITORI.4J. ROAD ST. PAUl... :-.lINNESOTA 5~114 ?HONEol1-646-2!!l1I SHEET MET.-\L CONTRACI'OR I CITY OF ARDEN HILLS I m. 1450 WEST HWY 96 OA" 23-Mar-95 OJ fl 19"'. ARDEN HILLS MN. .",lA~ ...... ,.- 55112 ; ; ~ \ I SUBJEC'l": GARAGE EXHAUST .UCH/ENGINEER.: AlTNdlM PERRON uE:~"TtEMEN: I WE ARE ?LEASED TO QUOTE THE WM OF (SEE BELOW) [$ I I FOR FURNISHING AND INSTAlliNG "mE fOl.LOWlNG IN A.CCORDANCE WITH PLANS AND SPECIFICATIONS PREP'AIlED g.Y THE A.R.CHITECTSfENGINEERS. INCLUDING ADDENDA UNt.ESS OTHERWISE NOT!D. I - I. (I) 3000 CFM ROOFTOP MOUNTED EXHAUST FAN WITH ROOF CURB AND BACKDRAFT DAMPER. I 2. (I) SHEETMETAL DROP TIIRU ROOF WITH SCREENED OPENING 3. ROOFING II 4. PERMIT BASE PRICE: $2350.00 ALTERNATE # 1 I ADD (2) DRAFT INDUCERS ON (2) EXISTING UNIT HEATERS. ADD : $ 745.00 I I Exclusions: I Overtime 2 Hazardous Materiai Exposure I 3 Make up Air System 4 Electric Wiring W"E THANK YOU FOR THE OPPORTUNm' Of Qr..:an:-lG. AND WILL WELCOME THE ACCEPTANCE OFTIHS PROPOSAL. I RESPEC'T'fl'JLL Y Sl..:BMrrnm. I HARRIS AiR SYSTEMS COMPANY ,~:..?J:...~ I .. I - ------ I Page No. 01 Pages ~~~AC RAINVILLE-CARLSON, INC.- .--- r,-' \ .. I ROOFING AND SHeET MeTAl. CONTRACTORS - -< ~ .~......,: ,~:::; ~ l- Z929 LYNOAU: AveNue SOUTH MINNEAPOUS. MtNN. S5408 i~AINVllle . CARLSON INC I I PAOPOSALSUOMI~~;EN HILLS CITY GARAGE I"""" 0..... 4/11/95 .~r I~_ 1450 WEST HIGHWAY 96 VENTILATION . CfTY, STATE AM) ZJP CODE .KJB L0C/I.11ON I . ARDEN HILLS MN 55112 AROHT!CT I)l,~ OF PLANS I JOB ,..".,. ATTN: JIM PERRON I 'MJhenII':N$UOl'I1ItSOSQ'liI:afIronsdfldestlm8fe5ior. I Thank you for calling Rainville Carlson for your ventilation needs. We propose the fOllowing ventilation work for you: I To furnish and install a 2400 cfm fan and direct fired make-up air unit on your roof. I Complete job includes installation of equipment, gas piping, wiring, and roofing. ~ Sum of $12,080.00 I,. "" I ~ ""o~."di", . 3/4 "fm ,., f1 00' m. ""' :::':::"::=:::=::, II bay. I If you have any questions please call me, Steven, at 823-5229. 11 Ii i , Ii i 'Ne: ,=rc.cC$2QY 10 lurmsh matehal and lam - complete ,n accor<1ance With aboVe specilicatiOfJs. for the sum 01: I, ~ _IS). .. ?aymenr ro be made as follows: II .~RC b= I INVrtte CAIH$ON ;i1f'I(/Wlifbecome Roofrng and Shesr M '.e ikes. acCldams (J( Heating and A ~Hal Contractors 3nCe. OLO' W(If/I'etS .e arass, Stalnle~rs~:ndjtlonln9 ".,.. Aluminum Fab el, COQDer, N C JOHNSON ncatlon & Welding Pres/dam 95, specifications 823.52.29 authomed to do i'ax: 8~3-5~~O 2929 Lynda'e A_e. S Signa/lJre I: MInneaPOlis, MN SS40~ : Date or Ac~tance: Siqttatute n;L),)! -- ------------ ~->~ (~:::Vfiy-." ,~r-: n I --- --~ '/"-'0/0/// /4IilIQ( . 0:JC!J1 '-,. " I 7.... - '--" ~ LiWI.-' 1...;' , .- MECHANICAL, INC. I --- - I - ;/r!iP ') ; 'Q~~ I March 27, 1995 .r I '.J.':;." ...' . :'-'.; .... City of Arden Hills I 1450 Highway 96 West Arden Hills, MN 55112 Attention: Mr. Jim Perron I Re: City Maintenance Garage I Gentlemen: We area pleased to quote to you the following items to furnish and I install: l. Unit Heater - One(l) 200,000 Btuh necessary venting through II roof. Heater sized for necessary ventilation rate at .75 CFM per sq/ ft. 2. Power Roof Ventilator - One(l) roof mounted exhaust fan with I gravity backdraft damper at 1600 CFM. Exhaust duct work brought down to 18" above finished floor with a aluminum screen as a gri lle. Another opening around the 120" mark above finished I floor, aluminum screen used as grille. 3. Goose neck and Motorized Damper - Installed on roof and as close I as possible to unit heater (Used for ventilation air) motorized damper and exhaust fan interlocked when fan turns on, damper opens when fan turns off, damper closes. I 4. Natural Gas Piping - Natural gas piping to be schedule #40 I Blackiron , full port ball valves, regulator, extend from I existing gas line through north wall to new unit heater. I 5. Check, Test And Start-Up - By our service department assuring that the equipment is in top working order. I 6. Warranty - One(l) year parts and labor warranty. Ten(10) year warranty on heat exchanger. I 1441 RICE STREET. ST. PAUL, MINNESOTA 55117 . TEL. (612) 489.8821 . FAX (612) 489-6763 I REFRIGERATION. AIR CONDITIONING, HEATING SYSTEMS' SHEETMETAL . PROCESS PIPING HOT WATER AND STEAM BOILERS . GAS AND OIL POWER BURNERS . 24 HOUR SERVICE t- ~-- '>~--=7 ~((]),..-:--, ,--: /, I-[fj , ! /"'- 0 / ,) / I / J i'! a) , . --:l.!:V1' .' ,! I 1.. ------ G' \...:...!U wwLJ I I MECHANICAL, 'NC. I I Page - 2 - I Price includes necessary tax, permits, materials and labor to complete this project. Tot a 1 cos t for the above . . . . . . . . . . . . . . . . S 5,395.00 I, We do not include: II l. Power wiring 2. Control '<'Ii ri ng 3. Tail pipe exhaust 4. Any revisions to existing ventilation system II 5. Roofing 6. Overtime , 7. Air pipe II Thank you for the opportunity to quote you on the above <'lark. If you have any questions, please feel free to call. I Sincerely, i COOL AIR MECHANICAL, INC. I %~&';~G~ Ii Michael J. Barnes Project Manager I MJB/ j c I , I I I I 1441 RICE STREET . ST. PAUL, MINNESOTA 55117 . TEL. (612) 489-8821 . FAX (612) 489-6763 REFRIGERATION' AIR CONDITIONING' HEATING SYSTEMS, SHEETMETAL . PROCESS PIPING I HOT WATER AND STEAM BOILERS . GAS AND OIL POWER BURNERS . 24 HOUR SERVICE 0-l/1-:l/9S FRI 08:58 ~~ 51222417-l~ .-IUERS SHEET JlET.-IL ~OO2 I . &I ALBERS .- SHEETMETAL AND VENTILATING INC. :200 WQst PlClto Blvd. . SL Paul, Minnllilsct:1 55107 I Phone: (612) 224-$426 April 14, 1995 F;1X7 (G'2) 22~.'742 I City of Arden Hills I 1450 West Highway 96 Arden Hills, MN 55112 I Attention: f1m Parent Re: Ventilation For Gange I Dear fun: We propose to furnish all materials and erect the ventilation work: as described below fur the net I sum ofS5,518.00. Description: I Provide and install two (2) 1250 CFM Power Roof ventilal:ors with back:-draft dampers, and one II (1) 30 x 30 sidewall hood with motoMed damper. This 3}'stem is for ventilation and provide one (1) air change every 15 minute:!_ Make-up air is not heated. The price does include electrical with interlocking oHans and control damper, timer switch, and I rooting. I "This proposal is subject to acceptance within 30 days. Thank: you for the opportunity to present you with this proposal. We look forward to being of I service to you. If you have any questions, please feel free to coJl1aCt me. Sincerely, I 4 I Gary Muiville I Estimator stk:.cah...VIJ I -I I I " CITY OF ARDEN HILLS MEMORANDUM I DATE: May 9, 1995 I TO: Brian Fritsinger, City Administrator I FROM: @Terrance Post, City Accountant I SUBJECT: 1996 Budget Planning Issues I As requested by Mayor Probst at the Council meeting last evening, I offer the following thoughts on the 1996 Budget process. I believe the 5/18/95 work session is an appropriate and timely opportunity for Council and Staff to preliminarily discuss this topic. I KEY ASSUMPTIONS 1. The legislature will not impose a 1996 levy freeze. I 2. From a policy viewpoint, Council requires the 1996 percentage levy increase to be no greater than the inflation estimate. Inflation is estimated at 3.5%. , Staffheadcount will not increase in 1996. I' ~. 4. Staff salary action will support long-term pay equity compliance objectives. 5. Council wishes to continue funding by levy the Municipal Buildings, Capital Equipment, I and Fire Equipment Funds at 1995 levels (i.e., $194,750). 6. Council wishes to continue funding the Pavement Management Program at about the $150,000 level in the General Fund. I 7. There is a high likelihood that the City will undertake a bonding issue relative to infrastructure improvements in the Gateway Business District. 8. A wholesale residential water meter replacement program will be implemented in 1995 I with carryover funding requirements in 1996 and beyond. 9. Camiros TCAAP planning costs will be self-funding after phase 1. 10. There is a high likelihood that City facility options will be narrowed such that there will I be a funding requirement either from the Municipal Buildings Fund and/or a bonding Issue. . I ESTABLISHMENT OF 1996 BASELINE Assuming the 1995 General Fund budget is stripped of capital equipment items (i.e., I Administration $2,400; Government Buildings $4,000; Streets $9,600; and Parks $59,990), the resulting net 1995 non-capital budget would be $2,081,952. Using a 3.5% inflation rate against I these operating costs results in a 1996 non-capital baseline of $2,154,820. I- I ------------ -- I To this baseline, a few known adjustments can be made to further refine the baseline. They ,- include: 1. 1996 election costs - assume $9,500. 2. No further use ofintems, assume a reduction of ($25,450) (Planning $12,750 and I Economic Development $12,700). These adjustments reduce the non-capital baseline to $2,138,870. I The 1995 budget process identified possible 1996 General Fund capital equipment spending items as follows: I Department Item .em Administration Used Copier $8,000 I Govt. Bldgs. Repair Contingency 4,000 Planning & Zoning GIS System 30,000 Streets 1984 Ford Dump Truck (1/3) 26,700 I Streets 1992 Blacktop Roller 20,000 Streets Tripod Lift 1,000 Streets Mag Locator/Monitor 3,500 I Parks 1989314 Ton P.U. 20,000 Parks 1974 Trailer 3,500 I Parks Wood Chipper 25,000 Parks Mower, trimmer, chainsaw 1650 $141150 'I Adding all of these unapproved capital items to the non-capital baseline yields preliminary 1996 General Fund expenditures of $2,282,220. This amount represents a 4.61 % increase over the I 1995 budget. Assuming a targeted maximum increase 00.5%, there appears to be a preliminary $25,000 overspending problem. The proposed Planning Department GIS System ($30,000) and the Park Maintenance wood chipper ($25,000) capital items clearly warrant further review. I TENT A TIVE 1996 BUDGET PLANNING CALENDAR Date Planning Process Item I May 18, 1995 .Counci1 gives staff parameters/targets June 15, 1995 · Staff presents updated 5 year capital plan to I Council.. July 20, 1995 .Council reviews preliminary department budgets and roll-ups (draft #1). I .Council reviews 1996 Salary Plan assumptions. August 17,1995 .Council reviews budget draft #2 incorporating any changes from the 7/20/95 meeting. I September I 1,1995 .Council approves the proposed sums of money to be levied for 1995; payable 1996. September 14,1995 .The preliminary levy is certified to the County. I On or around December 4, 1995 .Truth-In- Taxation Hearing December 26, 1995 .Council adopts final levy. -I December 27, 1995 .The final levy is certified to the County. I ---------- I . , I. DRAFT MINUTES CITY OF ARDEN HILLS, MINNESOTA I PLANNING COMMISSION WEDNESDAY MAY 3,1995 7:30 P.M. - NEW BRIGHTON CITY HALL I .'.U_ CALL TO ORDER I Chair Erickson called the meeting to order at 7:37 p.m. I ROLL CALL I Present were Chair Steve Erickson, Barbara Piotrowski, Dave Carlson, Brent Nelson, Marty Rye and Dave Sand. I Absent was Commissioner Gregg Larsen. Also present were Councilmember Dale Hicks; Brian Fritsinger, . City I Administrator/Community Planning Coordinator; John Bergly, Planning Consultant; and Ruth McLaurin, Recording Secretary. I- APPROVE MINUTES Piotrowski moved, seconded by Sand, to approve the April 5, 1995 minutes. All voted in I favor (6-0). CASE #95-14 AMEND SUP. AT 1770 WEST COUNTY ROAD E2-APPLICANT -MOUNDS I VIEW SCHOOL DISTRICT #621 I Chair Erickson opened the Public Hearing at 7:40 p.m. City Administrator/Planner, confirmed the publication of the Notice of Hearing in the Focus on Tuesday April 18, 1995. I Planning Consultant Bergly reviewed the request of an Amendment to the Special Use Permit for Valentine Hills School to allow for significant site plan changes. I Mr. Bergly noted the proposed Site Plan revisions include a major reorientation of access to the school and redesign of all drives and parking. I Mr. Bergly indicated the various changes to the site using overhead transparencies. Mr. Bergly indicated the school district currently utilizes several portable, temporary classrooms on I the site. The City previously approved use of these portables through 1995. The school district would request an extension on the use of these structure for three more years or until July 1, 1998. I- At that time the district has plans to construct permanent classrooms. I -- , , I DRAfT .1 Arden Hills Planninl! Minutes Pal!e 2 5/03/95 I Mr. Bergly stated the Site Plan meets ordinance requirements in terms of open space, hard surface I covering, parking, and landscaping. Mr. Bergly noted the Rice Creek Watershed District has approved the Water Management Plan. He indicated access pennits for the slightly relocated/redesigned driveways onto County Road E2 will be required from Ramsey County. I Mr. Bergly believed the Site Plan changes proposed will not only make the site safer for students, but significantly improves the site's overall function, circulation and image. No variances will be required. I Mr. Bergly recommended that Case Number 95-14, be approved, subject to receipt by the City of driveway access pennits from Ramsey County, and allows the continued use of temporary, portable I classrooms until July 1, 1998. Nelson asked about grading, and if there is any intrusion on the west side. Mr. Bergly indicated this I tax forfeited land will be conveyed by the County to the City and from the City to the School District, to cover this small parcel of overlap. Nelson inquired as to what point is the process ofland conveyance. Mr. John Ostlund, Director of I Operations, Mounds View School District, indicated the application has been filed, but the final -I conveyance will take a couple of months. Carlson inquired if there would be land conveyance on the east side. Mr. Bergly indicated that would I not be necessary. City AdministratoriPlanner Fritsinger indicated there would need to be a temporary easement with the City, that the City Council would need to approve. Mr. Bergly indicated Ms. Cindy Walsh, Park & Recreations Director, expressed concern that the ball I parks would be unavailable or inaccessible during construction. Sand inquired if there is enough space for a bus to travel behind another bus on the south west side I in the last designated parking space. Sand inquired ifit is possible to address Ms. Walsh's concerns, and make sure that there is access to I the ball parks. Sand asked if there is any safety concerns regarding the "Grit Chambers". Mr Bergly indicated these I would not be exposed to the surface. Sand expressed concern that the grading and fill does not spread onto the ball fields. Mr. Bergly I indicated the fill is hauled to another site and believes there would be no parking or access on the site during construction. I -I I I DRAFT I. Arden Hills PlanninlZ Minutes PalZe 3 5/03/95 I I Sand inquired if there would be pedestrian traffic allowed to the ball parks. Mr. Bergly believed the area would be fenced off I Piotrowski inquired about the concrete walks and the proposed slopes. Mr. Bergly indicated the steepest grade would be 3% and this is a significant reduction from the current walkway system. I Rye inquired who would be responsible for the maintenance of the "Grit Chambers". Mr. Bergly noted the chambers are on School property and are therefore the responsibility of the School District. I Nelson asked about the length of the first pennit for temporary classrooms, Mr. Fritsinger indicated the original permit was for five years. I Ms. Jan Witthuhn, Deputy Superintendent of the Mounds View School District, addressed the Commission. She wished to thank the Commission for their review and expressed encouragement for the proposed plan. I Mr. John Ostlund, Director of Operations of Mounds View School District, introduced himself. I- Ms. Michelle Brouse, Principle of Valentine Hills Elementary, introduced herself. I Mr. Roy Anderson, Architect for the project, briefly responded to previous questions. Mr. Anderson indicated that there is no room for a bus to pass behind another in the Southwest area, I this was designed intentionally. This design would prevent any buses from leaving until the first bus leaves, this addresses safety issues. I Mr. Anderson indicated all excavation will be stored off site. Mr. Anderson, in response to questions regarding the "Grit Chambers", explained they are buried and I the only exposed portion would be a manhole cover. Mr. Anderson stated that currently the slopes on some of the walks are as high as 10%, the proposed I walk would be down to I % in some areas. Mr. Anderson indicated on the two tier wall, there will be a fence on top and on the first tier. there I will be shrubs. Mr. Anderson noted in regards to the outlot, they are currently working with the City, the City will I have to pass a resolution regarding the conveyance of the land. He noted the only concern the School District presently has is the time frame, since the construction season will be short due to school I- sesSIOns. I I DRAFT .1 Arden Hills Planninl! Minutes Pal!e4 5/03/95 I Rye inquired if the Rice Creek Watershed District made comments regarding the maintenance of the I "Grit Chambers". Mr. Anderson noted the recommendation tor cleaning is twice a year. Rye expressed concern that there should be language in the approval to address the consistent I maintenance of the chambers. Sand inquired, with the new main entrance, what will be the main entrance for special event,s. Mr. I Ostlund indicated the northeast comer will be the entrance for special events. Sand inquired as to the construction of the sidewalks. Mr. Anderson indicated there will be a five I foot grid pattern of finished concrete on the walks. Nelson inquired as to the practices and games scheduled on the ball fields. Mr, Fritsinger indicated I he could not comment as to the availability of the fields, Mr, Ostlund indicated construction would restrict any access to the park from minimal usage to no usage. I Piotrowski inquired as to parent parking and the availability of a close access for quick drop offs. Mr. Ostlund indicated temporary parking, or short term parking could be designated in the spaces -I closest to the schooL Piotrowski asked if other doors could remain open, so parents could use other parking. Ms. Brouse I indicated due to safety issues there is only one entrance open, so staff can see those entering the building. Chair Erickson closed the Public Hearing at 8:29 p,m. I Chair Erickson inquired in regards to lot coverage, have the portable classrooms been taken into I consideration. Mr. Ostlund indicated the classrooms have been included, when new construction of the expansion begins, the expansion will have to equal the classrooms, Carlson moved, Sand seconded a motion to approve Case #95-14, Special Use Permit at 1770 I West County Road E2, Applicant, Mounds View School District #621. Rye made a friendly amendment to add condition five as follows: I 5. Semi-annual maintenance of "Grit Chambers" is to be monitored by the School I District. Carlson moved, Sand seconded, an amendment adding condition number five. I Motion carried unanimously (6-0), -I I I DO /)-. [;r ';.",,', ,-',"'-.,..,' . I. OJ -~ "I ~.. ~ Arden Hills Plannim! Minutes Page 5 5/03/95 I I Chair Erickson stated this item will be reviewed by the Arden Hills City Council at thei,. May 30th meeting. I CASE #94-25 AMEND SPECIAL USE PERMIT. AT 1310 WEST COUNTY ISQAD J<;~ APPLICANT-TED BRAUSEN/AMOCO. I Chair Erickson opened the Public Hearing at 8:37 p.m. City AdministratorJPlanner confIrmed the publication of Notice of Hearing on Tuesday April 18, 1995 in the Focus. I Mr. Fritsinger briefly reviewed the request for several site improvements at the exi.sling !\mueeJ convenience store on County Road E and the previously approved Amoco Certicare Improvements include the construction of a new canopy, reorganization of signage, realignment of pump island, and I a 600 square foot two story office addition. Mr. Fritsinger indicated the Planning Commission reviewed this application as part of the November, I 1994 meeting. At this meeting the Commission tabled the request pending receipt of an approved access easement agreement. I- Mr. Fritsinger indicated because the properties are owned by different individuals and two separate Special Use Permits are existing, the Commission must undertake two separate actions. I Mr. Fritsinger reviewed each Special Use Permit. I Mr. Ted Brausen, applicant, provided the Commission with a copy of a letter in regards 10 the easement issue. This issue has been resolved and a formaIletter will be forwarded to the City as soon as the lawyers finish the agreement. I Mr. Wally Anderson, inquired if each site would be required to have refuse storage, he only noted one for both sites. Mr. Fritsinger indicated the Zoning Ordinance does not address this issue I specifically, and he was unsure as to the requirement of the municipal code, but the Commission could add a condition. I Mr. Brausen indicated he could keep two garbage receptacles. Chair Erickson, hearing no further comments, closed the Public Hearing at 8: 51 p.m. I Chair Erickson asked if any vehicle stacking is anticipated. Mr. Brausen stated no stacking is anticipated with ten pumps available. I Rye asked if there would be a problem with the car wash, if multiple cars wanted a car wash. Mr. I- Brausen indicated only on approximately five days a year does the car wash get extremely busy. I I DD f:, r~ .1 ',.:':.) ,.,..~ , 'e" "'~~J I ~" .::: ',~ N . Arden Hills Planning Minutes Page 6 5/03/95 I Carlson noted for all the years he has served on the Planning Commission, Mr. Brausen has worked I with the City to comply with any previous improvements or special requests, he feels this is a good plan and would support approval. Piotrowski inquired as to landscaping. Mr. Brausen indicated there would be shrubs on the west. I Piotrowski expressed concern for cars being parked overnight at the Certicare location. Sand also I expressed concern for some type of buffer for the overhead doors on the west side. Me Fritsinger indicated suggestions could be to work further on the landscaping. I Piotrowski moved, Carlson seconded a motion to approve the Site Plan for 1306 West I County Road E (Convenience Store) with the five stated conditions. Motion carried unanimously (6-0). Piotrowski moved, Sand seconded a motion to approve an amended Special Use Permit at I 1306 West County Road E with the stated nine conditions, and the added condition: 10. Additional Landscaping on the west side of site be approved by the -I consultant plarmer to provide a buffer between the building and street Motion carried unanimously (6-0). I Chair Erickson stated these items will be reviewed the Arden Hills City Council at their May 30th I meeting. CASE #95-13 SITE PLAN REVIEW FOR TEMPORARY CLASSROOM AT. 1700 WEST I HIGHWAY 96 - APPLICANT - NORTH HEIGHTS LUTHERAN CHURCH. Mr. Bergly reviewed the request for a Temporary Permit to allow two attached 12 foot x 70 foot I modular units to be placed on the Church site and used for temporary classroom space. Mr. Bergly noted it is intended that this temporary two-room classroom space will meet the space I needs until the permanent addition is constructed, hopefully within two years. Mr. Bergly indicated being this unit is temporary, staff determined that a Site Plan review rather than I an amendment to the Planned Unit Development would be appropriate. Mr. Bergly recommended that the Temporary Permit be issued with the stated conditions. I -I I I , -_.-..-c> C:R '" J I. " Arden Hills Planninl! Minutes Pal!e 7 5/03/95 I I Nelson inquired how far the units will be from the main building. Mr. Bergly indinated it '-",ould depend on the design, but it could range anywhere from 15 feet to 50 feet. I Chair Erickson inquired if there was also a time frame on the trailers that are on the site. MI. Bcrgly indicated this would be tied into the construction of the new addition. The trailers would be removed upon completion of the project. I Rye moved, Nelson seconded a motion to approve a Temporary Permit for Case #95 I:, tl' allow two 12 foot x 70 foot modular units to be used as temporary classroom spaee a1 N011h I Heights Lutheran Church with the stated conditions. Chair Erickson made a friendly amendment that condition three read: I 3. The truck trailers used as a temporary solution for on-site storage be replaced by permanent construction in the next phase of permanent additions to the Chm eh I facility. That the permit for the truck trailers be issued for 2 years (May 31, 199"1) with a one year extension to be granted if adequate progress is shown fOl the .- permanent construction that would replace the truck trailers. Planning Commission review and Council approval will be required for the one year extension. Nelson did not feel comfortable with the amendment. I Rye moved, Carlson seconded the amendment restating condition number three Motion I carried (5-1), Nelson voted nay. COUNCIL REPORT. I Councilmember Hicks reviewed the actions of the City Council regarding the planning cases before them on April 24th. I The Council expressed appreciation ofland donation by Mr. C.E. Sheehy and Mr. Shacker. I The Council expressed appreciation for the work of the volunteers for the City including the efforts of the Planning Commission. I The Council approved the appointment of Camiros Ltd. as the consulting firm for TCAAP. Discussion is underway once again regarding the Gateway District, with ongoing discussions I with Everest. I- I . I DRAFT .1 Arden Hills Planning: Minutes Pag:e 8 5/03/95 I The Council decided an Environment Assessment Worksheet should be ordered regarding the I Ogren proposed development, the cost of a study is estimated between $8,000 - $10,000. The responsibility for this cost has not yet been determined. Councilmember Hicks noted the City does not hold fee title to a parcel previously indicated I as dedicated park land. Therefore, research is being done to review the status of all noted parks in the City I COMMISSION COMMENTS. Chair Erickson request Mr. Fritsinger to update the Commission regarding the last TCAAP I Reutilization Committee meeting. I Mr. Fritsinger indicated the last meeting held on April 29th was one of the most active. He indicated citizens had picketed outside the facility regarding a proposed casino for the Arsenal site. Although I the City had no knowledge of any plans for a casino, citizens were skeptical. Mr. Fritsinger indicated the citizens requested a more neutral meeting site, such as Shoreview, so -. residents would feel more comfortable in attending the meetings. Mr. Fritsinger indicated the information received was that only 50% of the site will be available for I development after the AlliantT ech safety zone is considered. Councilmember Hicks indicated through press releases the City is trying to establish the fact that the I City of Arden Hills is still the responsible authority for the planning and development of this area. ADJOURNMENT I Sand motioned, Rye seconded a motion to adjourn the meeting at 9:55 p.m. The motion carried unanimously. (6-0) I I I I -I I I I. 0tt1 CITY OF ARDEN HILS, MINNESOTA \I1\KJ I COUNCIL WORKSESSION MINUTES THURSDAY, MAY 18, 1995,4:30 PM -?~q I ~ Call to OrderlRoll Call I Pursuant to due call and notice thereof, Mayor Probst called to order the City Council I Worksession at 4:35 PM. Present: Councilmembers Beverly Aplikowski, Paul Malone, Susan Keirn and Dale Hicks; City Administrator, Brian Fritsinger; City Accountant, Terry Post; ParklRecreation Supervisor, Cindy Walsh; Consulting Engineers, Greg I Stonehouse and Terry Mauer; Administrative Assistant, Shirley Evenson. Adopt Agenda I Motion: Councilmember Aplikowski moved and seconded by Councilmember Hicks to adopt the May 18, 1995 Worksession agenda as submitted. Motion I carried unanimously (5-0). I- Agenda Item #3a. a. St. Marv's Trade Area Spending Terry Post indicated that St. Mary's is on target with their contributions to I charitable organizations. Councilmember Malone thanked St. Mary's for their contribution to NYFS. There will be a Resolution placed on the May 30, 1995, Council Agenda regarding this matter. I b. Everest Group Three individuals from Everest Group, plus a representative for Horn Oak I & Leather presented their views on the circumstances involving the location of Home Oak & Leather on the property being developed by Everest. I With a number of factors continuing to be unresolved the Council directed the City Administrator, Brian Fritsinger, to have additional timing I information available for the May 30,1995, Council Meeting. c. AAE Preliminarv Financial Report I The Mayor and Council agreed that the AAE Preliminary Financial Report be finalized and indicated they did not have any significant questions I regarding same. This will be placed on the May 30,1995, Council Meeting. I- I I I. d. I Newsletter/Town Crier Councilmember Aplikowski introduced John Hoelscher, a volunteer who is interested in compiling the Town Crier newsletter. It was suggested I that it be mailed to the residents perhaps eight times a year. Mayor Probst and the Council indicated they were in approval of issuing the newsletter I with Mayor Probst suggesting that a committee be formed to assist with the production. I Some of the issues raised were cost and color of paper and postage costs. John distributed a paper that he had compiled for the month of June and I everyone agreed it had been done very well. We look forward to the future ofthe "Town Crier". I e. Assessment Policy Historv Terry Mauer and Greg Stonehouse, consulting engineers, discussed the assessment policy. One option that was discussed for the upcoming I Assessment Hearing is a five and eight year length of payment, with the parameters being anything under $3500 - five years and anything over Ie $3500 - eight years. Another item discussed and to be researched further by the Engineer was I that if, in fact, there is a wetland on the frontage of the property, the assessed amount on the property could be reduced by an appropriate amount. I f. Ventilation of Public Works Garage Mayor Probst and the Council indicated a new ventilation systen should be I completed before winter and that Mr. Fritsinger should make the final decision as to when to proceed. I g. 1996 Budget Calendar The Council indicated the proposed 1996 Budget Calendar Meeting schedule outlined by Staff would be appropriate. I h. Miscellaneous The Council briefly discussed a number of issues related to TCAAP. Staff I will be making recommendations at the May 30th Meeting on an EDA Grant and possible bid for the TCAAP Caretaker Contract. The Council I asked for back copies of the Minutes from Congressman Vento's Reutilization Committee. I- Paul Malone will be on vacation July 29 through August 13, 1995. I I I. MOTION: Councilmember Hicks moved and Councilmember Malone seconded to I adjourn the Worksession. Motion carried unanimously (5-0) The Worksession adjourned at 8:30 P.M. I I I Dennis Probst, Mayor Brian Fritsinger, Administrator I I I Ie I I I I I I I Ie I I I. CITY OF ARDEN HILLS I MEMORANDUM I DATE: May 25,1995 I TO: Mayor and City Council -~ Brian Fritsinger, Administrato@ I FROM: SUBJECT: Administrator Comments for May 30, 1995 Council Meeting I 1. County Road F. Assessment Hearing I Due to the newspaper not publishing the Hearing Notice, no Assessment Hearing can be held on this project. Attorney Filla has indicated the Council should explain that I the Council will not be able to take any testimony on the project, open and close the Hearing, and then schedule a new hearing for June 12, 1995 at 7:30 PM. This I- Hearing will be held at the Army Reserve facility at 4655 Lexington Avenue. 2. Approval of Minutes I The Council is asked to adopt the May 8, 1995, regular City Council Meeting and May 18, 1995 Council Worksession Meeting minutes. I 3. Consent Calendar a. Resolution 95-36 - The Council is asked to adopt Resolution 95-36 I authorizing application for the conveyance of tax forfeited land from Ramsey County to Independent School District #621. I b. Resolution 95-32 - The Council is asked to adopt Resolution 95-32 approving the premises permit application for St. Mary's Romanian Orthodox Church for a Class B pull tabs operation at the Ramada Inn. I c. Audit Report - The Council is asked to accept the 1994 Audit Report I prepared by Abdo Abdo and Eick. d. EDA Grant - The Council is asked to approve a motion directing I Staff to submit an Grant Application to the Economic Development Administration for funding to assist with the preparation of a TCAAP I- Master Plan. The application is essentially the same as discussed at the May 18, 1995 Council Worksession. I I I. 2 I e. Claims and Pavroll- Due to Staff vacations, the Claims and Payroll Report will be presented to the Council the night of the meeting. I 4. Unfinished and New Business I a. Adopt Resolution 95-35 - This Resolution accepts the bid and authorizes execution of a contract for the County Road F Reconstruction Project. As State Statute allows and no Public I Hearing is required for the Council to take action on the project bid, adopt this Resolution would keep the project on schedule. I b. TCAAP Update - The Mayor and Staff may have an update as to the status of the planning process for the Arsenal property. The first I Open House Meeting sponsored by the Arden Hills Task Force will be held Thursday, June I, 1995, at the Army Reserve Center. I c. Planninl! Case 95-14. Valentine Hills. SUP - The Council is asked to approve a recommendation from the Planning Commission I- amending the Special Use Permit at Valentine Hills. d. Planning- Case 95-13. North Heights Lutheran Church. Site Plan Review - The Council is asked to approve a recommendation from I the Planning Commission allowing North Heights Lutheran Church to utilize a temporary classroom structure. I e. Planning Case 94-25. Amoco/Certicare. SUP - The Council is asked to approve a recommendation from the Planning Commission I allowing Amoco to amend its existing SUP's at 1306 and 1310 County Road E. I f. Arden Manor Water Connection - The Council is asked to direct Staff to draft a water connection agreement with Arden Manor/FCC and to prepare a Resolution for the preparation of plans and I specifications for the June 12, 1995 Meeting. g. Resolution 95-38 - The Council is asked to adopt Resolution 95-39 I approving the plans and specifications and ordering the advertisement for bids for the redevelopment of Charles Perry Park. I h. Resolution 95-39 - The Council is asked to adopt Resolution 95- approving the execution of a Joint Powers Agreement for the purpose I- of recycling road maintenance materials. I I I. 3 I l. Resolution 95-40 - The Council is asked to adopt Resolutiou 95-40 establishing Municipal State Aid streets. The action is specific to I Stowe Avenue. J. Resolution 95-41 - The Council is asked to adopt Resolution 95-41 I restricting parking along Municipal State Aid streets. This action is specific to Stowe Avenue. I k. Resolution 95-42 - The Council is asked to adopt Resolution 95-42 determining the assessed cost of improvement and ordering I preparation of the proposed assessment roll in the matter of Street Maintenance Improvements of 1995. I I. Resolution 95-43 - The Council is asked to adopt Resolution 95-43 restricting parking along Municipal State Aid streets. The action is specific to County Road F. I 5. Non-A!!enda Items I. a. Lake Johanna Volunteer Fire Deoartment April Monthly Reoort b. May 17. 1995. Economic Development Committee Meeting I Minutes c. A1,)ril27. 1995. Finance Committee Meeting Minutes I d. Mav 15. 1995 Letter From Don Szurek. announcing recent I changes to the Lake Johanna Volunteer Fire Department, the new Chief is Don Szurek. I e. 1994 Final Sewer Service Statement from Metropolitan Council Wastewater Services. indicating the City overpaid its 1994 billings. The City will receive a $16,942 credit on its 1996 statement. I f. May 17.1995 Letter from Jeff Berg. Arden Hills North Homes Association. requesting maintenance of the Arden Hills City Hall I grounds. I g. Mav 24. 1995. Letter from Terry Post. to Alliant Techsystems responding to the proposal Staff is pursuing as part of the Caretaker Contract for TCAAP. This will be placed on the June 15, 1995, Ie W orksession for further discussion. I I I. 4 I h. Letter of Appeal from John and Gloria Stenglein . I 1. May. 18. 1995. Letter from Sharon Klumpp. LMC. informing the Council of a special workshop addressing Council gridlock. This workshop will be held in Duluth as part of the LMC Annual I Meeting. Beverly Aplikowski is the only Council member who has indicated they will be attending the Annual Conference. I J. Kevin Ringwald, has been hired as the new Community Development Director and is expected to begin employment on I June 15, 1995. I I Ie I I I I I I I Ie I I I. CITY OF ARDEN HILLS RAMSEY COUNTY I RESOLUTION NO. 95-32 I RESOLUTION REQUESTING APPROVING CHARITABLE GAMBLING PREMISES PERMIT APPLICATION I BE IT THEREFORE RESOLVED, that the City of Arden Hills agrees to approve the premises permit application for 5t. Mary's Romanian Orthodox Church for a Class B Pull-Tabs operation I at Ramada Inn, St. Paul, 1201 W. County Road E. Arden Hills, Minnesota I Adopted by the Arden Hills City Council this 30th day of May, 1995. I I DEN}ITSP.PROBST,1iAYOR ATTEST: I- BRIAN FRITSINGER, CITY ADMINISTRATOR I I Councilmember moved adoption of the foregoing resolution and the same was declared adopted upon vote of all members present. I Witness my hand and seal of office at Arden Hills, Minnesota, 30th day of May, 1995. I I I I I- I I I. CITY OF ARDEN HILLS MEMORANDUM I DATE: May 26, 1995 I TO: Brian Fritsinger, City Administrator I Mayor & City Council FROM: Cindy S. Walsh, Parks & Recreation Director ~?) I SUBJECT: Solicitation of Bids for the Redevelopment of Charles Perry Park I Resident Input The Parks & Recreation Committee has had two meetings with the residents surrounding Perry I Park. The current plans and specifications have taken the suggestions and concerns of the residents into consideration. Every effort has been made to improve the parking situation, and the distance ofthe ball fields from the homes, which were the residents main concerns. The residents I are excited for and supportive of the proposed improvements. I- Fundin!! Obtained Through fundraising efforts from various companies, organizations, and foundations, the following money has been committed to the Perry Park redevelopment project: I MN DNR Outdoor Recreation Grant $ 50,000 Light Brigade $ 35,000 I S1. Mary's Romanian Orthodox Church $ 17,500 Land 0' Lakes $ 7,500 North Suburban Youth Association $ 5,000 I Burlington Northern Foundation $ 2,000 Little Lakes Little League $ 2,000 CLIMB Theatre $ 2,000 I Shoreview Arden Hills Lions $ 500 Dynamark $ 400 Tri-City VFW $ 100 I Total funding committed to date = $122,000 with the addition of Park Fund money $200,000 I TOTAL $322,000 I I. I I I- Undated Cost Estimate for the nroiect The cost estimate by Maier Stewart Associates is $362,750. This is considerably less than was I previously estimated. The bid would include an alternate for the lighting ofthe SW field and the parking lot. The playground structure is not included in the price estimate or bids. I would like to choose that structure and obtain bids separately. It does have to be installed by December of I 1997 as a requirement ofthe grant. Additional fundraising will continue in an attempt to raise funds for the installation of this structure in 1996 or Spring of 1997. I I have written several grants to local foundations that I have not heard from. It is my intention to continue fundraising. Additional money may be needed for lights, unless the bids received are less I than estimated. The storm drainage construction and erosion control for the project total $22,000 (see Maier Stewart Cost Estimate). It is my assumption that this amount would come out of the Storm Water Management Fund. Any money raised for this project beyond what is needed for I improvements and the playground structure will be used to replenish the $200,000 used from the park fund. The park fund currently has a balance of approximately $600,000. I Conclusion The proposed project will address and correct the Americans with Disability Act inaccessibility, safety concerns, and the drainage and erosion problems that currently exist. Engineer Stonehouse I feels confident that the bids will be received in the range of the updated estimate he has provided. The proposed plan has been shared with the Ramsey County Sheriff under Sheriff, John Louey. He is pleased with the design and anticipates that it will help to decrease the amount of vandalism l- and unwanted activity that currently exists in the park. I Attachments: resolution & price estimate I CSWjt I I I I I Ie I I I. Perry Park Improvements I City of Arden Hills I Cost Estimate I Construction Item Estimated Construction Cost I Parking Lot Removal $7,500 Parking Lot Construction $36,000 I Parking Lot Striping $2,500 Entrance Construction $4,000 Topsoil Stripping/Importing $13,000 I Common Excavation $60,000 Salvage and Replace Fencing $12,000 Construct Ball Diamonds $13,000 I Storm Drainage Construction $20,000 Erosion Control $2,000 I- Sodding (Outfields) $35,000 Seeding (Other areas) $5,000 Transplant Trees $2,500 Irrigation Installation $40,000 I Lighting Alternates Ball Diamond Lighting $35,000 I Parking Lot Lighting $5.000 I Estimated Construction Costs . $292,500 10% Contingency Cost $29,250 Estimated Overhead Cost $41.000 I I Estimated Project Cost $362,750 I I I- I I I ... - --0",- I I I \ I "' \ 1 I "' l , J~ "\:,: I I I . '\ I 1 ~.. 'l\ \ a ., ;<" \ I ~ ',__ --",11U I I \ \~ -+ \ \ \" UTILE \ ' I '..l......... f,,, ... \ --'5/ I ~ I - " \ ' \ l' .. I , I \ ~." ~* k ,.~. 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CITY OF ARDEN HILLS I MEMORANDUM I DATE: May 23, 1995 I TO: Mayor and City Council Brian Fritsinger, Administrat@ FROM: I SUBJECT: Arden Manor Water Connection I On May 22, Staff met with Steve Maki, Chief Civil Engineer for Federal Cartridge Company I (FCC) to discuss the possible connection of Arden Manor Mobile Home Park to mnnicipal water. An agreement is pending between FCC and Arden Manor where FCC will pay for the hook-up to municipal water and abandonment of existing wells. I FCC has approached the City to determine whether or not this connection is feasible, and if I. feasible, would the City consider administering the contract. FCC will pay for all costs associated with the preparation of plans and specifications, construction and connection fees. FCC needs to have the project completed by September I, 1995. There will be no I assessments required as part of this project, as the project is being funded under an Army/FCC/Arden Manor agreement. I The Council may recall, approximately one year ago, the City and Arden Manor had briefly discussed utilizing municipal water as a standby source. .Mr. Mald indicated FCC is now looking for municipal water to be the primary source of water for the Park. As this utility I may become the City's responsibility in the future it may be beneficial to consider active involvement in the project during design and construction. I Recommendation Staff would recommend the Council direct Staff to continue discussions with FCC and I prepare a connection agreement for this project. Staff would anticipate returning to the Council on June 12, 1995 with a recommendation to I proceed on the preparation of plans and specifications. I I- I I I. CITY OF ARDEN HILLS MEMORANDUM I DATE: May 22, 1995 I TO: Mayor and City Council . ~~-~-, I FROM: Brian Fritsinger, City Administrat(~~ ----- SUBJECT: May Planning Cases I The Planning Commission at its May 3, 1995 meeting approved three planning cases which will be I before Council. The planning meeting minutes included in last weeks packet detail these cases. The following is a brief summary of those cases. I Case #95-14 - Valentine Hills The school district is applying to amend their SUP for the purpose of undertaking major site plan revisions. The Commission approved the amended SUP subject to the conditions identified by I Planning Consultant Bergly. The Commission also added a fifth condition which requires semi- annual maintenance of the "Grit Chambers", I- Case #94-25 - Amoco The applicant originally applied to the City last year to amend its SUP's at 1306 and 1310 West County Road E. Action on these applications were tabled until the access easement agreement I problems were resolved. The Planning Commission approved both of these amended SUP's, as recommended by staff One additional condition was added to the SUP for 1310 West County Road E. This condition provides that additional landscaping be provided on the west side of the I site. I Case #95-13 - North Heil!hts Lutheran Church The applicant is requesting the use of a temporary classroom. The Planning Commission approved this request with an additional condition. This condition essentially provided a permit I for the temporary storage trailers until May 31, 1997. I BF/jt I I I- I I I. CITY OF ARDEN HILLS I MEMORANDUM I DATE: May 16, 1995 I TO: Mayor and City Council Brian Fritsinger, Administrator@ FROM: I SUBJECT: EDA Grant Application I Recently Staff outlined for Council a proposal for defense conversion assistance for the I preparation of the TCAAP Reuse Plan to be submitted to the Economic Development Administration. Staff has been working with members of the Camiros' team to prepare this application for planning funds. I The purpose of the grant application is to secure funds which will assist the City in the I- undertaking of phases III and IV of the proposal submitted to the City by Camiros'. In preparing this application, Staff modified the conceptual plan which had been included as part of the current Comprehensive Plan. The overall grant request is $200,000. I Recommendation I Staff recommends approval of a motion directing Staff to prepare and submit a Grant Proposal to the Economic Development Administration for assistance to prepare the TCAAP Reuse Plan. I I I I I I- I . CITY OF ARDEN HILLS MEMORANDUM DATE: May 24, 1995 TO: Mayor and City Council _~ FROM: Brian Fritsinger, City Administrat@) SUBJECT: Resolution #95-36 Attached the Council will find Resolution #95-36 authorizing an application for Conveyance of Certain Tax-Forfeited Parcels. The resolution allows Independent School District #621 to acquire the tax forfeited land adjacent to Valentine Hills SchooL Under this process the City acts as the vehicle to allow for the School District to acquire the land. The School District must acquire this land in order to complete the improvements detailed in the site plan included in Planning Case #95-14. Recommendation . Staff recommends the Council adopt Resolution #95-36 authorizing an application for - Conveyance of Certain Tax-Forfeited Parcels. This resolution will be placed on the consent - calendar. - . BF~t I I I I I I. I I I I- MINUTES I CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING MAY 8, 1995 I 7:30 P.M. - NEW BRIGHTON CITY HALL I CALL TO ORDERJROLL CALL I Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the regular City Council meeting at 7:32 p.m. I Present: Mayor Dennis Probst; Councilmembers Beverly Aplikowski, Dale Hicks, Paul Malone and Susan Keim. I Also present were: Clerk/Administrator, Brian Fritsinger; City Accountant, Terry Post; Parks and Recreation Director, Cindy Walsh; City Attorney, Jerry Filla; City Engineers, Greg Stonehouse and Terry Mauer; and Recording Secretary, Ruth McLaurin. I ADOPT AGENDA I- MOTION: Hicks moved and Aplikowski seconded a motion to adopt the agenda for the May 8, 1995 City Council meeting as presented. The motion carried unanimously (5-0). I PUBLIC HEARING - COUNTY ROAD F ASSESSMENTS I Mayor Probst asked if proper notice had been published. City Administrator confirmed publication of Notice of Hearing in the Focus on April 18, 25 and May 2, 1995, letters of hearing to property owners on April II , 1995 and letters of assessments to property owners had been mailed on May 2, I 1995. Mayor Probst indicated there would be a brief summary and then the public would have an I opportunity to comment. Mr. Greg Stonehouse briefly reviewed the improvements to County Road F. Mr. Stonehouse noted I the bids were opened March 30,1995. I Mr. Stonehouse noted the cost is estimated at $1,150,000. The increase change is due to the rural street versus the urban street improvements. I Mr. Stonehouse indicated the cost of the assessment will be based on a typical city street. The cost would be $32.50 per front foot for residential, and $66.75 per front foot for commercial. Letters of I- assessment were sent out based on this rate. Mr. Stonehouse indicated the City is still awaiting comment from the Rice Creek Watershed District. I I I- ARDEN HILLS CITY COUNCIL - MAY 8. 1994 2 I Mr. Stonehouse noted the proposed date for beginning would be June 15th with a completion date I of August 15th. Mr. Stonehouse noted a few properties that had been reviewed with irregular-shaped lots and I properties with overlay assessments from 1991. I Councilmember Malone indicated to clarifY the calculation of the assessment was to equalize the portion paid by the odd shape lots with those surrounding them. Mr. Stonehouse indicated this was correct. I Mayor Probst invited the audience to address the Council with any questions regarding the County Road F Assessments, he indicated he had received letters from residents that will be added to the I record. Mr. Greg Jones, 1691 Crystal Avenue, expressed a number of concerns regarding the unusual case , of this road. He believed the assessment policy does not strictly apply to this road. I- Mr. Jones indicated when the road was a County road, residents were not assessed, and now they will be assessed, and he felt assessed excessively. He noted the residents will lose the benefit of not being assessed and pay for the benefit of others that use the road, such as the high school and through traffic. I Mr. Jones noted the money received from the County regarding the tumback, does not go to benefit I those who are paying for the improvements. Mr. Jones indicated with other cities where turnbacks have occurred, the cities aided in the cost of I the improvements and did not over burden the residents. He provided the Council with comparative information from other cities. I Mr. Jones expressed concern regarding the issue of proper notice of assessment, the assessment roll was not available until May 4, 1995, the policy indicates that two weeks should be available for the resident to review their assessment, this was not available. I Mr. Oscar Lund, 4057 Fairview Ave N, indicated he supported the comments ofMr. Jones. He indicated the improvements will provide additional traffic. I Mr. Lund inquired if the landscaping affected will be replaced or compensated by the City. I Mr. Ken Schacht, 1683 West County Road F, indicated he had lived in the area since 1948. He ,- expressed concern that the engineers did not fully investigate the options available in the design of the road. I I I. ARDEN HILLS CITY COUNCIL - MAY 8. 1994 3 I Mr. Schacht did not believe the "benefiting" properties should pay so much. I Mr. Schacht inquired if the embankment on his property would be supported during the construction of the street. Mr. Stonehouse indicated this would be reviewed, the reconstructed street would I basically be within the limits ofthe existing street. I Mr. Don Tix, 1770 West County Road F, inquired as to the walkway, indicating it was his understanding that it would be removed, since that is the desire of the residents. Mr. Stonehouse indicated, as requested by the City Council, this issue was reviewed and the street was adjusted two I feet to the north with available space for a six foot walkway and a four foot boulevard. Mr. Tix expressed concern that the residents were paying for a wider, heavier and more expensive I road, for the benefit of the bus company. Mr. Tix indicated the difficulty the residents are having is with the County who did not assess for I improvements, and now the residents are being assessed quite excessively. I- Mayor Probst indicated he believed there is a misconception, that the residents are paying a premium, but the assessment is not based on the actual cost of the improvements, but it is based on a typical city street. I Craig Wilson, 1677 County Road F, expressed concern regarding the walkway. He indicated a petition had been forwarded to the City Council regarding the desires of the residents for the I elimination of the walkway. Mr. Wilson believed the assessment is too high and felt other revenue sources should be I investigated. Mr. Wilson indicated the City should allow for some type of extension regarding the assessment, as I the notices of the assessment amounts were just received four days ago and two of those days were during the weekend. Also he feels the payment period is unreasonable, as not many residents would have the money by June. I Larry Parker, 1814 West County Road F, supported all the previous comments from the residents. He believed the design of the road was unrealistic. I Huy Pham, 1761 County Road F, supported the comments of the previous residents. He indicated I his property was one ofthe odd shaped lots. Mr. Pham indicated two-thirds of his lot is wetland, and is undevelopable, but it is included in the I- assessment. He noted since his lot is irregular the assessment attributed to his property is I I I. ARDEN HILLS CITY COUNCIL - MAY 8. 1994 4 I approximately $5,800. Mr. Stonehouse indicated this property was unusual and the shallow lot I method was used to calculate the assessment. Mr. Pham indicated when he built his home approximately three years ago, the real estate agent I stated the road was a County Road and there would be no assessment. I Mr. Cliff Aamoth, 1748 West County Road F, indicated he had received no notice of an assessment. I Mr. Aamoth indicated he realized the assessment was based on a typical street, but the improvements are necessary due to heavy traffic from the bus company and school. I Mr. Insixiengmay, 4055 Valentine Avenue, indicated he also did not receive a letter of assessments. He indicated when he moved into his home one year ago, the real estate agent indicated County Road F was owned by the County and he would not be assessed. He also noted I when he lived in Minneapolis and improvements were done in front of his home the assessment was only $800. I- Ms. Beth Kinner, 1745 West County Road F, indicated most of her concerns had been expressed already. She indicated the assessment would be a hardship for her family even ifpaid over one year. I Ms. Kinner realized the improvements are necessary and will be done, but encouraged the City Council to make sure the project is safe. I Mr. Howard Vander Wyst, 1716 West County Road F, indicated he supported the comments of the residents. I Ms. Doris Canniff, 3946 Glenview Avenue, indicated she also support the comments of previous residents. She indicated she did not feel the walkway was necessary. I Ms. Canniff felt the City should not have accepted the road turnback from the County with the road in its current condition. I Mr. Dennis Zollinger, 1700 County Road F W, indicated he is still waiting to hear a positive response from the City Council regarding the desires of the residents. I Mr. Zollinger noted other cities and the amount of their assessments were significantly less. I Mr. Zollinger talked with the County Assessor who noted the value of the land will decrease due I- to the high traffic on County Road F. Mr. Zollinger indicated the residents are requesting that the City work with them. I I I. ARDEN HILLS CITY COUNCIL - MAY 8. 1994 5 I Ms. Dorothy Raetz, 1703 West County Road F, indicated the residents do not favor a walkway I and felt the City should comply with this request. Mr. Paul Tavernier, 1651 West County Road F, expressed concerns regarding the assessment I manual, he felt the manual was good, but it did not address unusual circumstance and was not based on usage. I Mr. Tavernier reviewed several questions to stress his point: a) Is County Road F just simply a connecting road over public land? No, it is not, as it has I residents, school, park, and a bus company, it more resembles a collector. b) Is County Road F a residential street? No, it is wider, heavier construction, and is I described according to the City as commercial/industrial. The speed limit is not residential, there are no children playing on the road. I Mr. Tavernier believed this road is not a residential road in any regards and should not be assessed as a typical residential street. Ie Mr. Tavernier presented a study he did regarding usage of the road, he indicated there is approximately 25. I % usage attributed to commuters, 39.2% attributed to the High School, 25.1 % attributed to the Bus Company, 10.0% attributed to the residents outside of County Road F, 2.5% I attributed to the residents on County Road F. I Mr. Tavernier believed based on benefit received, the whole community benefits. He noted the monies received from the County should go to reducing the burden of the assessment to the residents. I Mr. Tavernier indicated the benefits of a typical residential street are: the street is quiet, safe, semi- private, the residents have input in the decision making of the street and it is for the exclusive use I of the residents residing on that street. He believed this did not apply to County Road F. Mr. Tavernier indicated it is unfair to assess 29 homes the same as a residential street would be I assessed, when they do not receive the benefits of: a semi-private road, quiet, safety and there is not exclusivity. I Mr. Tavernier compared the assessments of surrounding cities. He noted in New Brighton assessments are based by lot with a general assessment of approximately $1,200 to $1,800 for new I developments and 25% for improvements. In Roseville it is 25% or approximately $15 to $16 per front foot. Shoreview where there is most similarity with County Road turnbacks, in regards to I- County Road J, residents were assessed $1,100 each and County Road G2 residents who were assessed $1,200 each. I I I. ARDEN HILLS CITY COUNCIL - MAY 8. 1994 6 I Mr. Tavernier proposed to the City that the assessment manual does not apply in this case and I should be reviewed and based upon usage. He felt a flat assessment to each resident would be more appropriate. I Mr. Harmon Jr., 1661 West County Road F, indicated he had lived in the area since 1957. He indicated the traffic is unsafe on the road. I Mr. Harmon supported Mr. Tavernier's comments. I Mr. Paul Wallace, 1779 West County Road F, indicated he saw the value in the walkway and supported the walkway. He felt it was safer for walkers on the walkway than on the road. I Mr. Wallace indicated in the past the resident's desires have not been recognized, the residents did not want the Bus Company in that location and they did not want the addition of new homes, but both projects moved forward. I Mr. Wallace noted many residents were told that the road would remain owned by the County and I- no assessments would be attributed to their properties. Mr. Wallace noted the maps are out of date and the surveys are inconsistent. I Mr. Wallace believed the Council was losing credibility in the community. I Mr. Wallace indicated there are only 29 homes on County Road F, and that is not enough to support the improvements. He suggested using a tax on the high school to help support the improvements. I Mr. Sean Regan, 1901 West County Road F, who represented RECO and the Bus Company said he was in support of the residents. He indicated RECO is paying $38,000 in assessments and are willing to contribute, but he indicated he did agree with the residents. I Mr. Regan was in support for the walkway, he felt it would be safer for pedestrians. I Ms. Sally Jones, 1691 Crystal Avenue, indicated she had three names to add to the previous petition regarding the walkway, this now brings the total to 25 out of 29 homes are in support for eliminating the walkway. I Ms. Jones indicated she did not feel the plan had changed at all since the first time she saw it. I Ms. Jones noted if the walkway should go in, it was indicated that it would have to be maintained by the residents. She visited areas in the City were there are walkways such as 96th and Hamline, I- Lexington, and 4466 Pleasant where the walks are maintained by the City of Arden Hills. She I I I. ARDEN HILLS CITY COUNCIL - MAY 8. 1994 7 I indicated if the walkway goes through, the residents would expect the walkway to be maintained by I the City. I Ms. Jones wished to clarify l\.1r. Tavernier's statement regarding the assessments in New Brighton, Mr. Rutherford indicated based on the original condition of the street, assessments range from $800 to $1,800. I Ms. Jones indicated neighbors had their property appraised, the appraisal was lower than expected and the realtor indicated this was due to the fact that the home was on a busy street. I Mayor Probst indicated the Council has received the petition regarding the walkway and a final decision has not yet been made. He noted there will be additional pedestrian traffic to the New I Brighton Family Services Center and that will also be taken into consideration. Mr. Rich Turgeon, 1777 Venus Avenue, believed that any assessment plan that would charge any I resident up to $6,000 is an unfair plan. I- Mr. Carl Hosler, 1724 West County Road F, inquired if the reconstructed road would move the easement. He had just recently added to his home and was curious if this would affect his setback. Mayor Probst indicated the setback is from the right of way and should not be affected. I l\.1r. Jones indicated the sidewalks would be a safety issue as well, because it would draw kids to the sidewalk and encourage bikes also. I Ms. Betty Blasczyk, 4050 Fairview Aveuue North, indicated she had raised six children in the area. She noted, as a parent, you chose other routes to take your children to the park, County Road I F is just too busy. Mr. Wilson, 1677 West County Road F, believed the walkway would not help regarding safety, I the high school and Bethel College track teams will not use the walkway, they will use the road. Mr. Wilson indicated MSA funding may require an even wider walkway and that would encroach I on residents' property. Mayor Probst closed the Public Hearing at 9:15 p.m. I Mayor Probst indicated since there has been a large number of appeals received, he suggested an I additional public hearing be held at the May 30th meeting. Councilmember Keirn commented that perhaps one half ofthe money received from the County be I- used to reduce the residential assessment. I I I. ARDEN HILLS CITY COUNCIL - MAY 8. 1994 8 I Mayor Probst noted many valid issues have been raised regarding funding. The cost of this . improvement will be over $1 million and funding sources will be from Ramsey County, Storm Water Management funds, MSA funds, and assessments. He noted although funding is received from a variety of sources, it is still limited. I Mayor Probst did indicate that assessments can be modified by the City Council. I Councilmember Malone indicated it is not by rule that all County Roads are not assessed, he apologized if anyone told residents that there may never be any assessment, because they were I mislead. Councilmember Malone indicated the turnback was not the City's choice, but by statute the road was I turned back and the City had hoped the improvements would be done, but they were not. He also noted the improvements suggested by the County were to recycle the road and not actually reconstruct and improve the road. The route the City is taking may be more expensive up front, but . the road will last a lot longer. .e Councilmember Malone also indicated the cities previously mentioned regarding assessments, all receive state aid to help in this area, the City of Arden Hills does not receive state aid and actually is currently paying in to the state so other cities can receive this State Aid. I Councilmember Malone noted that MSA funds have been used for a variety of improvements including the stop lights near the Target Greatland store. . Councilmember Malone indicated the Council is trying to be smart in handling the affairs of the City. . Councilmember Aplikowski concurred with postponing decisions regarding the assessments until Council had an opportunity to review the appeals. . Councilmember Aplikowski indicated for the record she also supports the elimination of the walkway and supports the residents in this issue. . Councilmember Hicks requested staff to review records regarding any other major street where reconstruction had occured and if any variations to assessments had been made. I Councilmember Hicks indicated he agreed that more than just the County Road residents use the I road, but felt 2.5% usage for those residents was a little low. MOTION: Malone moved and Hicks seconded a motion to table Resolution #95-34 until the .- May 30, 1995 Regular Council meeting. . I I. ARDEN HILLS CITY COUNCIL - MAY 8. 1994 9 I City Attorney Jerry Filla indicated a public hearing should be also scheduled and this would I eliminate any problems regarding notification. AMENDMENT: Malone moved and Hicks seconded an amendment to the previous motion I adding the time of 7:30 p.m. for the Public Hearing. The motion and amendment carried unanimously (5-0). , Councilmember Malone inquired if this action would hinder any project time limits. Mr. Stonehouse indicated the start date is June 15th, so there should be no problems. I MOTION: Malone moved and Keirn seconded a motion to table Resolution #95-35 until the May 30, 1995 Regular Council Meeting. The motion carried unanimously (5-0). I Councilmember Hicks requested that at the next meeting Mr. Stonehouse break down the bids with and without the walkway. I Councilmember Hicks requested staff to consider usable lot area for calculation of assessments. He ,- did not believe the residents would want a uniform rate, this would raise 23 and reduce 9 assessments. Mayor Probst called a brief recess at 9:30 p.m. I Mayor Probst reconvened the meeting at 9:45 p.m. I APPROVAL OF COUNCIL MINUTES I Mayor Probst noted two changes. April 20, 1995 I Mayor Probst requested on page two, paragraph e, that" ...politically." be dropped and" .. .regarding local and national political processes." be inserted. I April 24, 1995 I Mayor Probst indicated a spelling correction on page three, the last sentence, Mr. Dave Carlson should be Mr. Dave Carland. I MOTION: Malone moved and Aplikowski seconded a motion to approve the minutes of the I- April 20, 1995 Worksession and April 24, 1995 regular City Council meeting as corrected. The motion carried unanimously (5-0). I I I. ARDEN HILLS CITY cm JNCIL - MAY 8. 1994 10 I CONSENT CALENDAR I A. Appoint Don Messerly to Park and Recreation Committee B. Everest Development Agreement I C. Claims and Payroll MOTION: Malone moved and Aplikowski seconded a motion to approve the Consent Calendar I as presented, and authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). I PUBLIC COMMENTS I Mayor Probst at this time invited the audience to address the Council with any concerns not already on the agenda. I Ken Schacht, 1770 West County Road F, extended his appreciation to the Council for their time regarding the County Road F issues. .- UNFINISHED AND NEW BUSINESS TCAAP Update I Mayor Probst indicated at the last meeting he requested a portion of the meeting to be dedicated to I an update of the TCAAP property and its reutilization. Mayor Probst noted approximately two months ago a Task Force was established to review and help I plan for development in this area. He indicated a consulting team, Camiros, Ltd., had been chosen to work with the Task Force to develop a Comprehensive Plan incorporating the Arsenal property, with the best interests of the community in mind. . Mayor Probst expressed gratitude to those informational committees at large, but reiterated that the City of Arden Hills is ultimately responsible for the planning and developing of the property outside I of the designated Federal property. Mayor Probst addressed rumors regarding a casino being built on the property, and indicated there I has been no contact made to the City regarding a casino. They would have to go through the same planning process as anyone else, unless the land is put into a trust, then the City has no control. I Councilmember Hicks indicated under current law, the Governor would still be able to provide I- comments regarding a casino on the property. I . I. ARDEN HILLS CITY COUNCIL - MAY 8. 1994 11 . Presentation from Horn Oak and Leather I City Administrator Fritsinger introduced Mr. Pat Pel string, from Public Resource Group, Inc. and Wayne Johansen, President of Total Bedroom/Hom Oak and Leather. I Mr. Pel string indicated they have a pending purchase agreement on 20 acres of property near the I property adjacent to 694 and 35W. This site would be for a new distribution center, corporate headquarters, and a retail store. . Mr. Wayne Johansen presented the Council with a packet of information regarding his company. He indicated, based on upon the preliminary plans, this would be a high-quality 100,000 square foot facility employing 100 people. He indicated this would be a top-notch design for a corporate I headquarters and retail store. Councilmember Malone asked if this 100,000 square teet would be with the expansions. Mr. . Johansen indicated that would be the original building, with expansions of up to an additional 100,000 square feet. .- Mayor Probst encouraged the gentlemen to talk with Everest. Mr. Pelstring indicated that was suggested to them approximately 60 days ago and they tried to contact Everest, but Everest has refused to meet with them. I Mr. Pelstring indicated they telt this presentation to the Council would help the Council to . understand their position. Mr. Pelstring indicated the Company would prefer to own the site. He believed this site could be I carved out of the Everest development and would help to provide increment to the City sooner than the Everest development. He noted this would be a benefit to the City. I Councilmember Hicks inquired as to the total acreage within the project. Mr. Pelstring indicated the purchase agreement is for 20 acres, but they wish to secure only 10 to 12 acres, perhaps selling back the balance. I Mr. Pelstring indicated his request was to gain the City Council's awareness and that they would like to integrate with the City's development plans in the area. He noted the company wishes to help the I City resolve some of their financial concerns, by providing tax increment as soon as possible. I Councilmember Aplikowski inquired as to what brought them to choose this site. Mr. Johansen indicated the visibility is good, although the access is a little more difficult than a corner gas station would require. He indicated their marketing strategy, the store is seen from 694 and 35 Wand I- people will take the exits and drive on frontage roads to reach the location. He noted this is destination shopping, with customers coming specifically to go to Horn Oak. I I I. ARDEN illLLS CITY COUNCIL - MAY 8. 1994 12 I Mayor Probst inquired if there is any flexibility with the site. Mr. Johansen indicated they are I flexible as long as the building can be seen from the freeway. Mr. Pel string indicated the site can be modified to meet the City's developmental needs. I Councilmember Hicks inquired as to the purchase agreement. Mr. Pelstring indicated this agreement is pending. He noted the desire of Horn Oak and Leather is to integrate the site with the City's I development plans, but Everest has not yet given information regarding if this will work or not. Once this is known, they would be able to move forward or stop the process. I Mr. Fritsinger indicated other issues also need to be reviewed, obviously the tax increment coming in sooner would be a benefit, but the project would need to be reviewed regarding up front costs, etc. I Mr. Johansen indicated their desire is to break ground this fall with construction beginning soon after or early next year. I Councilmember Aplikowski expressed concern that the City might bypass options, while waiting on Everest. She inquired if there is any options available regarding speeding up work on a .- Developers Agreement with Everest. Mr. Fritsinger indicated time constraints could be established and forwarded to Everest regarding the development agreement. I Mr. Pelstring indicated this project could be reviewed in conjunction with the Everest development, I but they would like to be included in discussions. Mayor Probst requested the City Administrator to invite Everest to the May 18th Worksession to I discuss this issue. Councilmember Malone concurred with Councilmember Aplikowski regarding the time frame. I Councilmember Malone inquired if the Horn Oak and Leather Company expected the infrastructure to be built immediately. Mr. Johansen indicated they had not yet had a chance to review this, but I noted they are willing to work with the City, they just need access to their site. Adont Resolution #95-31. ABW A Ladv Slipper Premises Permit Renewal at Flaherty's Arden I Bowl. I City Accountant Post recommended approval. MOTION: Malone moved and Keirn seconded a motion to adopt Resolution #95-31, ABW A I- Lady Slipper Premises Permit Renewal at Flaherty's Arden Bowl. The motion carried unanimously (5-0). I I I. ARDEN HILLS CITY COUNCIL - MAY 8. 1994 13 I Councilmember Hicks noted a disparity in contributions, there is a large contribution to some and I little to others, he was curious. Adopt Resolution #95-32. St. Mary's Romanian Orthodox Church Premises Permit at Ramada I Inn. I Mr. Post indicated an officer could not attend and recommended this item be forwarded to the May 30, 1995 meeting. I Award Contract for Environmental Assessment Worksheet City Administrator Fritsinger indicated five firms had been contacted regarding the bid for the I Environmental Assessment Worksheet. Mr. Fritsinger noted there was a range from $5,500 to $9,200 for the worksheet. I Mr. Fritsinger indicated staff would recommend to hire RLK Associates Ltd, to prepare the .- Environmental Assessment Worksheet for the Ogren PUD project. Mayor Probst indicated it was his understanding that this price is not to exceed the $8,500. Mr. Fritsinger indicated this is true. I Councilmember Malone indicated it is frustrating that bids have come in ten times that of what was I anticipated. He asked what the time frame would be for this worksheet. Mr. Fritsinger indicated August 30th would be the proposed completion date if all deadlines are met. I Councilmember Hicks inquired as to why the lowest bid was not chosen. Mr. Fritsinger indicated the lowest bid reflected the use of materials and information held by the City and the developer and was not as detailed as the other proposals. In talking to other firms it was strongly supported that I this approach not be used. The three higher bids did not base their proposals on using available information exclusively. He noted the exclusive use of this information may cause questions to be raised later in the comment process. I Mr. Fritsinger indicated the reason the firm was chosen was that in addition to using available information they would analyze all the information themselves and as part of the proposal would I answer any comments in the future. Councilmember Hicks inquired if the City has received payment from Mr. Ogren. Mr. Fritsinger I indicated he had not yet received any money from Mr. Ogren. I- I I I. ARDEN HILLS CITY COUNCIL - MAY 8. 1994 14 I Councilmember Keirn asked what happens to the validity of the EA W if the site changes. Mr. I Fritsinger indicated the firm will make comments on the changes and it will depend on the extensiveness of the changes. I Mr. Dan Ogren, applicant, indicted if felt the cost ofthe EA W was too high and that the City should compensate for the price between the lowest bid and the one chosen or $3,000. I Councilmember Hicks indicated staffhas researched the issues and recommends the higher bid and given just cause for the added expense. I Mr. Ogren indicated any site changes would not change the number of units. Mr. Filla asked if Mr. Ogren realized that he could delay the process ifhe did not provide the current site plans. Mr. Ogren I understood this. MOTION: Hicks moved and Aplikowski seconded a motion to award the contract for I Environmental Assessment Worksheet to RLK Associates Ltd. with the stated conditions. The motion carried unanimously (5-0). .- Mayor Probst indicated if there are any site changes he would expect Mr. Ogren to proceed through the Planning Commission. I Adopt Resolution #95-33. Requestinl! a Reallocation of Ramsev County CDBG Funds. MOTION: Hicks moved and Keirn seconded a motion to adopt Resolution #95-33, Requesting I a Reallocation of Ramsey County CDBG Funds. The motion carried unanimously (5-0). I ADMINISTRATOR COMMENTS I Mr. Fritsinger had no comments at this time. COUNCIL COMMENTS I Councilmember Hicks indicated he would like to direct staff to forward information to Everest and encourage them to meet with Horn Oak and Leather. Mayor Probst concurred and indicated that I Everest should be aware that at the May 18th worksession questions will be asked regarding the time frame of the development agreement. I Councilmember Malone indicated the development agreement with Everest will have to be straight I- forward and he does not want them to manipulate current ordinance requirements. Councilmember Aplikowski expressed concern about Everest's intentions. I -- I I. ARDEN HILLS CITY COUNCIL - MAY 8. 1994 15 I Councilmember Aplikowski extended appreciation for the Boy Scouts that were in attendance. I Mayor Probst inquired as to the current budgeting process. He requested an outline at a future worksession. I Mayor Probst also noted a conference of the League of Minnesota Cities and a reduced fee for early I registration. ADJOURN I MOTION: Malone moved and Aplikowski seconded a motion to adjourn the meeting at II: I 0 p.m. The motion carried unanimously (4-0). I I I. Dennis Probst Brian Fritsinger Mayor City Administrator I I NOTICE OF MEETINGS I The next regular Council meeting will be held Tuesday May 30, 1995, at 7:30 p.m., at New Brighton City Hall. I I I I .- I I I. LAKE JOHANNA Volunteer Fire Department, Inc. T~:.LE.PHONL: 633-2404 I Serving: ARDEN HILLS, NORTH OAKS, & SHOREVIEW ,'J.246 NEW BR[GHTO:'l ROAD ST. P..\IJL, :\fljl.TNESOT..\ 55112 I May 16, 1995 City of Arden Hills I 1450 West Highway 96 Arden Hills, MN 55112 I Attention: Brian Fritsinger I Dear Brian, Enclosed you will find copies of the City of Arden Hills and the Mutual Aid Fire Run Reports for April. I As usual, please let me know if you have any questions on this information. I am happy to help you in any way I can. I Sincerely yours, Ie ~- lCSJ,J,D Jv( i Ii t-l ~ L)I- I Paula M. Fischer, Secretary Lake Johanna Fire Dept. I cc: Don Szurek, Chief enclosures I I I I I I- C1IyIepo.sam I I. PROBER Chief I L~k~ J~h_~~_ V~1~~t__~ F~~~ D_p~~t~_~t . Arden Hills Monthly Fire Report Da 5-16-1995 (IJ'C01} Page t: 1 I Date of FiIe Call Arrival ~ime In Man- Stations Call Code ~ime Time Service Power units A 1 2 3 4 Location $$ Loss 1-n------ _____ 00_- _____00 n__nn __00_ __00_ ________00_______ ___n__n_______n_nn__n ____00___ 94-97-1995 74 2127 2139 2219 44 5 1 8 pine ~ree DR _4-G8-1995 73 GG27 GG34 9G59 36 3 1 8 pine ~ree DR 4-1G-1995 69 1322 1329 1331 27 2 1 Snelling AV south of 694 4-1G-1995 15 17G7 1715 1725 37 3 1 East of 1229 Wyncrest C~ 94-14-1995 13 1747 1754 18G6 35 6 1 HY IG N Bound $2iii 14-17-1995 53 1124 1137 1149 23 1 1 1376 Arden View DR 4-17-1995 45 1349 1356 1m 24 1 1 1691 Brueberry LN near G4-22-1995 57 2211 2214 2219 44 313m Snelling AV 14-24-1995 13 G739 9746 9759 24 1 1 FY 694 West at BY 51 $m 4-25-1995 55 G818 i828 985G 21 2 1 FY 694 west of FY 35W ImAIS: IG Fire Calls 315 27 19 9 9 9 G 2m I I- I I I I I I I I- I I PROBER Chief I La.ke. J c>ha.:n.:n.a. Vc>1.~:n.te.e.:r- F.:i...:r-e. De.pa.:r-t:u.e.:n.t Mutual Aid Fire Report Da4lllF5-16-1995 (W*C04J Page t: 1 I Date of Fire Call Arrival Time In Man- Stations Call Code Time Time Service Power units A 1 2 3 4 Location $$ Loss 1--------- ----- ---- ------- ...........--- ..........- ----- ----------------- --------------------------- --------- 04-08-1995 55 0210 0225 0600 5 1 2528 Maple 1N 14-08-1995 55 0221 0250 0557 13 1 2528 Maple 1N TOTAIS . 2 Fire Calls 18 1 0 1 0 0 0 0 I . I I I I- I I I I I I I I- I I . .- Economic Development Committee Meeting Minutes May 17,1995 8:00 a.m. I Army Reserve Center 1. The meeting was called to order at 8:02 a.m. . 2. Present were: Rob Carlson, Ray McGraw, Arnold Lindberg, Beverly Aplikowski, Tom Goblirsch and City Administrator, Brian Fritsinger. Absent were Dan I McCallum, Steve Freimuth and Terry Nagle. 3. Minutes from the March 17, 1995 meeting were approved. I 4. Monthlv ReDort I Staff updated the Committee on a variety of projects now being considered in Arden Hills. The Committee briefly discussed how to encourage the redevelopment of Arden Plaza and the liability of the Everest project. . Staff brought the Committee up to date on the activities related to the arsenal planning process. -- I- 5. Marketinl!: Packet The Committee debated the valu.e of the Marketing Packet and the need for it at I this time. The Committee agreed that the packet is a necessary tool which can be useful now as well as when the arsenal opens up. I Bev Aplikowski, Ray McGraw and Tom Goblirsch volunteered to work on the Marketing Packet. I 6. Business Retention The Committee recognized that while the packet is important~ the key function of the Committee should be business retention. This topic will become more of a I priority at future meetings. 7. Miscellaneous I Mr. McGraw updated the Committee on various planning activities. 8. Meeting adjourned at 9: 10 a.m. I 9. The next meeting is scheduled for June 15, 1995. I BF~t Ie I I MAY-23-199S 11:30 FROt1 HENNEPIN COUNTY TO Post-it' Fax Note 7671 To <: ru. I Co.lDep~ r=.w CQ#~ IS. Phon. "lo"J,.3 - ~6 7' Phone ""'3 '1'1 <( <.2. 1" . Fax. 33 ~~p,'1 Fax. :3 'If - 3\1'f" I ARDEN HillS FINANCE COMMITTEE I Minutes for April 27, 1995 Call to Order: I The meeting was called to order at 7:35 pm. Members present included: Marl< Labine, Charlotte McNiesh, Chuck Mertensono, Tom Mulcahy, Can Rundquist, Tom Steele and Charles Stoddard. I Committee member Cristine Leavitt was absent. Also present were City Cooneil member Paul Malone and Ci Accou,ntant Terry Post. I " The i eting of March 23, 1995 were approved with one amendment. The opening sentences of item 2 were amended to read as follows: "Fran Holmes provided the I Committee with a status report on citizen reaction to the sale of open space owned by Bethel College. Fran is a member of a non-profit group comprised of local residents concerned about possible development of the open space property. It is zoned R-1 which permits the construction of single family homes." I City AccountantlTreasurer's Report: Ie The external auditor has suggested that Arden Hills create a valuation reserve of $69,916 to reduce the basis for the Piper fund to marl<et value. The auditors have completed their field worl< for the year end 1994 statements. I TCAAP Property: Tom Steele reported on the Vento Committee meeting he had attended. Terry Post pointed out that Alliant Tech has a contract to store ammunition on the site for future military contingencies. I Mark Labine and Tom Mulcahy reported on their research into the possibility that Arden Hills might receiVe assistance from graduate students from the University of Minnesota. Paul Malone said he had informed the Mayor after their previous report on this matter. Chuck Mertensotto I said he had Cilled Hamline UniVersity to inquire if they could provide a graduate student. Hamline could provide a student during their summer session. Input/OutPut Mattix: I Tom Steele reported that he had talked Bob Kirchner from the City of Anoka about their input! output matrix project. Tom pointed oot that there would be a significant amount of grunt I work required to link the variables necessary to create an input/output matrix for the TCAAP project. Chuck Mertensotto encouraged Tom to keep working at this project as it was the most concrete contlibution on which the Finance Committee was working. I Investment Policy: Terry Post reported on his research into a new investment policy for the City. He had attended a ~. seminar SfJOlI$Ol"ed by Norwest Bank for public entities. After considerable discussion about the current investment policy and whether or not mutual funds should have any role in the City's investment portfolio, it was decided that Terry would, if his schedule allowed, draft an investment policy and forward it to Chuck Stoddard for his review and comments before the May Finance Commlttee meeting. I I ''',.'' I Hf'W-23-1995 11:31 FROi'l HENNEPIN COUNTY TO ~6337839 P.02 I. I Water Meter Replacement: I Water meters have a fixed useful life. When they fail they under count the amount of water being used. The probable replacement of 2,500 residential water meters in Arden Hms could cost $300,000. Terry Post asked the Committee to consider a method of financing this I replacement. There is the related, but separate question of the type of technology to be used in any replacement. I Parks Committee Liaison Report: Tom Mulcahy reported on a meeting he attended conceming the proposed improvement of Perry Park. He will put his notes into a format for distribution to the Committee. I Council Liaison Report: Paul Malone briefed the committee on council activities: I 1. County Road E-2 townhouse development - an environmental worksheet will be developed on this project. This worksheet may cost $8,000. I 2. ~ has hired the Camiros firm, a consulting firm, to assist with planning the city's approach and lobbying the deCision makers. The City has committed to the first phase of the agreement with Camiros. 3. The City Hall may need a new roof. I 4. The Town Crier may return to its old format. S. Dynamark may build a 30,000 square toot facility on land purchased from Control Data. I Other Business: I I Adjournment: I The meeting was adjourned at 9:25 pm. I Respectfully submitted bY~- ~ 11 I I I I I I TOTAL P.02 , -- . LAKE JOHANNA Volunteer Fire Department, Inc. TELEPHONE: 633-2104- I Serving, ARDEN HILLS, )!ORTH OAKS, & SHOREVIEW 3246 NEW BR1GHTON RO.o'I.l} ST. PAm., MINNESOTA 55112 I May 15, 1995 :>' 2:' I City of Arden Hills 1450 West Highway 96 I Arden Hills, MN 55112 Artention: Brian Fritsinger I Dear Brian, I I am pleased to announce there have been recent changes on the Lake Johanna Volunteer Fire Department. I would like you to be aware of these changes. The Board of Directors now I consists of the following: CHIEF: Don Szurek I- DEPUTY CHIEF: Dave Schreier I SECRETARY: Paula Fischer TREASURER: Bob Grasley I DISTRICT CHIEFS: District One - Tim BoeWke District Two - Charlie Rediske I District Three - Tom Krause District Four - Tim Gilsrud I If you have any further questions feel free to contact us. . Sincerely, /lie I! oJJcaufb , n$' I Don Szurek Chief I Lake Johanna Volunteer Fire Dept. .- mh MDlOIlNCE.l!I>.IdOII11ll1?1'1 I I ~ ~~n~~o?t~~~~~~n~~~::~~!re I . I May 15, 1995 I I TO ALL CITY FINANCE OFFICERS: I Metropolitan Council/Wastewater Services (MCWSl recently closed out 1994 revenues and expenditures and completed the 1 994 Final Cost Allocation. The enclosed statement shows both the estimated sewer service billing your city paid for 1994 and the final billing to your city for the same year. I The bottom line shown on the accompanying statement is the amount your city underpaid or overpaid in i 994. This amount will appear as a credit or a debit on the city's 1996 statement of sewer service. I For 1994, MCWS had a favorable variance of $7.5 million, composed of $1 million in unanticipated revenue and $6.5 million in spending below budget. The variance occurred by design. As budget and merger activity became more define, spending was constrained to allow MCWS more leeway to balance competing needs. I The Council decided that the variance should be used to reduce costs in the mid-and long-term, working toward - stability in billings to communities. The variance is being used to finance capital budget projects (in lieu of debt), I prepay a loan, set up an allowance for obsolete inventory, assist in re-engineering an essential activity and buy out some of the older workers' compensation policies. This use of the variance also means there will not be an across-the-board rebate on our 1996 sewer service bill, I which is another step toward long-term stability. At this time, I would also like to provide an update of the Cost Allocation/Rate Study Task Force appointed by I the Metropolitan Council Chair and chaired by Russ Susag, Council member of Richfield and former Metropolitan Waste Control Commissioner. The Task Force and its Technical Advisory Committee are conducting a full study of virtually every aspect not only of the cost allocation system but of SAC, inflow and infiltration and other rates I such as industrial strength. Their target date for reporting is early fall, 1995. They welcome questions or comments, and we would be happy to put you in touch with them. As always, your ql!eRtions or comments are welcome. For specific questions about this statement or other I matters, please contact Steve Sielaff at 229-2021 or myself at 229-2017. Sincer~ly , I 2t' IF v <J" JiC<-A--/ . ois I. Spear I Controller LIS:CGIJ:kme I A;\FNLCA94.LIS _ cc: City Hanager Mayor I Ene l osure I 230 East Fifth Street St. Paul, Minnesota 55101-1634 (612) 291-6359 Fax 291-6550 TDD/TTY 291-0904 Metro Info Line 229-3780 An Equal Opportunity Employer I . . I. METROPOLITAN COUNCIL WASTEWATER SERVICES 1994 Final Sewer Service Statement I 5008 I Arden Hills I 1994 I EST. ....'.'.'...,.'.."A01'llJAL((. ............. . Gallonage Processed in million I Cost er Million Gallons Total Sewer Service Cost I Other (Credits) or Charges: Current Value Credit 11,924 Debt Payment Credit 0 I 1992 Final Credit /Amount Due 9947 Total Other (Credits) or Charges (21,871 .- Amount Paid by Customer 547,536 Reduction of 1994 Billin via Cash Rebate to Customer 0 Net Amount Paid by Customer 547,536 I . I I Note: This is not an invoice or credit memo The amount underpaid or overpaid will be added/subtracted on your I 1996 Statement of Estimated Sewer Service Charges. I I I . I I I . NHD May 17, 1995 I I City of Arden Hills 1450 West Highway 96 I Arden Hills, MN 55112 I RE: Maintenance Requests In Reference To Arden Hills North Homes Association I To Whom It May Concern: I In 1994 I called because the Association was not sure to the ownership of the fence that is behind the City of Arden Hills building. I was informed at that time that the wood lap board fence was the City of Arden Hills in that it would be repaired and painted in the near I future. At that time I also asked if any thing could be done in reference to the mature popular trees in the rear of the property. The problem was that the root systems from the - trees had raised out of the ground in numerous locations along side of 1406 Arden View I Drive in the lawn area. I asked if there was a possibility of the City removing the trees since our tree cover was mature and provided a year around visual barrier. I was told that it would be looked into. I This year homeowners in this area have requested the Association to ask the City of Arden I Hills to address these issues again. Please review our requests and let me know the City of Arden Hills plans. I Thank you for you time and cooperation in this matter. If you have any questions please call me. I Sincerely, /\ tt ;J I '-'I -'r '\ (Jt ?'~~ Jeff Berg ) NHD Operations Manager - - - - - - ,(ti\gi0;'J), ":)~r;"\ Newman. Herfurth & LJurand Property Management Company I"~; . ;iP:'1 \~fiL&~f;~' 30111 Plaza VII Tower, 45 South 7th Strecl, Minnf'apolis. MN 5:';402-1607 - 612349-6900 FAX 612 J49-f,9S9 I I CITY OF ARDEN HILLS . 1450 WEST HIGHWAY 96 ARDEN HILLS, MN 55112-5794 I I May 24, 1995 AlIiant Techsystems I ATTN: Mr. Wayne Gilbert, Director State and Community Affairs Mail Station 11-12]0 600 Second Street N .E. I Hopkins, MN 55343 RE: TCAAP Requests for Quote I Dear Mr. Gilbert: I As you are aware, the City of Arden Hills has a high interest level in being a service provider to the General Contractor at the Twin City Army Ammunition Plant (TCAAP) facility for specific statement of work (SOW) tasks. These tasks specifically include the following: I 1. RFQ #1003 - Water Distribution & Sanitary Sewer System 2. RFQ #1005 - Fence Patrol I . 3. RFQ #10] 1 - Roads & Grounds City staff is still in the process of defining, evaluating, and costing the resources required to I deliver the above referenced services. Staff would also request time to present the final proposal to the City Council at the June 15, 1995 Council work session for their review and feedback. I The purpose of this letter is to state the City's intent to respond to the requests for proposal and also to seek your approval to submit these responses on June 16, ]995. I We believe that the additional response time requested will result in a well thought out proposal as well as allowing this item to benefit from our normal governance review process. I Your consideration of this time extension request would be most appreciated. Very truly yours, I ~12.~ I Terrance R. Post City Treasurer I cc: Brian Fritsinger, City Administrator Oevie Erickson, Facilities Engineer I . I PHONE: 16121 633.5676 . FAX (6121 633-7839 I I. !. J I I Mr. Brian Fritsinger I City Administrator City of Arden Hills 1450 West Highway 96 I Arden Hills, MN 55112-5794 Dear Mr. Fritsinger: I As outlined in the Appeal Procedure in your Notice of Assessment Hearing I/we hereby object to the amount of my/our assessment. I -~ '='-\~~lElN &.~A '5rEN4LE7AJ name: <Ll/\V\ address: n g'5 Y'l25f C-e, f24., r::- IlgS- V~t::7:=>T CO p-.J F I A~\..; -WIlls Arden Hills, MN 55112 I - //-:1 ~n t.-j a.~aJ Signe9.;.--,~-;J1{,-/ .~ - - <:: I Signed: n CG Date: i/5- 2-1-1'S 1-c\5 I I - I I I I I - I I I : tI I 3490 Lexington Avenue North League of Minnesota Cities St. Paul, MN 55126-8044 I I May 18, 1995 ';/4 I Dear Chief Appointed Official: I Elected officials have a difficult job to do. Increasingly, they find themselves in the midst of controversial issues--issues on which they as individual council members may find it difficult to agree. Yet, their effectiveness as council members means that they must find ways to I make decisions that get them beyond gridlock. Beyond Council Gridlock: Working Toward Consensus, the second offering of our new I LMC Leadership Institute program, is one you'll want to bring to the attention of your elected officials. More than ever, council members must be aware of the changes that are occurring constantly in their environment. And they must develop and continuously improve I - the skills needed to resolve differences and build consensus on important community issues. This pre-conference seminar is designed to meet those objectives. I Beyond Council Gridlock: Working Toward Consensus begins with a videotape created by Lyle Sumek, especially for the LMC Leadership Institute. In it, he will explore emerging political realities destined to profoundly affect how city councils approach major decisions for I their communities. This presentation sets the stage for considering how councils can work toward consensus. Dr. Andrea Molberg will lead this lively session that will help elected officials develop conflict resolution skills and give them an opportunity to learn and practice I consensus-building techniques. Finally, veteran city elected officials will share tools for achieving consensus that have worked successfully in their communities. I Encourage your elected members to join us for Beyond Council Gridlock: Working Toward Consensus on Tuesday, June 13 from 12:30 p.m. to 4:30 p.m. at the Duluth Entertainment and Convention Center. This new Leadership Institute program immediately precedes the I LMC Annual Conference making it convenient for elected officials to attend both events. Space is limited, so use the enclosed form to reserve your spot today. I Sincerely, I Sharon G. Klumpp . Associate Executive Director II - AN EQUAL OPPORTUNITY/AFFIRMATNE ACTION EMPLOYER - ~-- (6121490-5600 1-800-925.1122 TDD(612)490-9038 Fax (612) 490.0072 --.-. I .. - The LMC Leadership Institute for Elected Officials presents a Illiill - 4f'ccial workshop preceding the LMC animal conference - I Beyond Council Tuesday, June 13, 1995 I 12:30 to 4:30 p.m. Duluth Entertainment and I Convention Center Working Toward Consensus - - - If you are frustrated by unproductive council discussions on issues critical to the future of your city, this program ~ is for you. Discover what can be done to move your colleagues toward agreement on difficult decisions. I Through presen lations, small group practice sessions and a special videotape developed just for this program, participants will focus on consensus-building strategies they can use at their next council meeting. =: Understanding the council work environment Faculty: !! . The emergence of new political realities-from McGovernment Dr. Andrea Molberg is a nationally known expectations to empowering the negative 20 percent trainer and speaker on management and I . Conditions that promote consensus or detract from it organizational development. An adjunct . How to create and maintain a positive climate for decision-making faculty member of the University of St. Thomas, her experience with - ~cing your skills government includes the highly - Understanding what causes conflict acclaimed final general session at the - . Choosing a conflict resolution style that makes sense for you 1991 League of Minnesota Cities Annual . Overcoming barriers to consensus Conference. - . Working with colleagues who don't have a team focus . Recognizing the difference between positions and interests LyleJ. Sumek (via videotape), President . Developing conflict resolution skills that help you hold your own, of Lyle Sumek Associates, combines 20 - get the information needed to resolve conflicts, and propose solutions years ofteaching and local government . "Magic Phrases" and other communication tools consulting work. Mr. Sumek has provided . a wide range of workshops for the . Group problem-solving techniques National League of Cities and state - d municipal leagues, including the League Learning what's worked in other cities of Minnesota Cities. . Council processes and procedures that get results . "Words to the wise" from veteran elected officials Plus veteran elected officials - ,---------------------------------------1 I 0 Yes. Sign me up for the special LMC Leadership Institute Program : Beyond Council Gridlock: Working Toward Consensus Ie I Ity I Name Tide I I Address ~ City/State/Zip Contact Daytime phone I I Return form with payment to League of Minnesota Cities, Registration fee: $40 per person - I Fmance Department, 3490 Lexington Avenue North, St. Paul, MN 55126 It gistra . d dlln' J 1 1995 (612) ~600 . (800) 925-1122 . TDD (612) 490-9038 . Fax (612) 490-0072 e tion ell e. une , L_______________________________________~ Feel free to duplicate for multiple registrations _.~-