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HomeMy WebLinkAboutCCP 10-10-1995 I ~ ,7 . / ~ AGENDA I ARDEN HILLS CITY COUNCIL MEETING . U.S. ARMY RESERVE CENTER TUESDAY, OCTOBER 10, 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 - Resolution 95-66, Vacating a Sanitary Sewer Easement . 8:00 PM 4. Approval of Minutes a. September 21, 1995 Council W orksession Meeting b. September 25, 1995 Regular Council Meeting I 8:05 PM 5. Consent Calendar . a. NSP Peak - Controlled Electric Service Agreement b. Claims and Payroll Ie 8:15 PM 6. Public Comments 8:20 PM 7. Unfinished and New Business . ~ Resolution 95-67, Expressing Congratulations to Paul Straumann, for Attaining ~ the Rank of Eagle Scout 1995 Street Re-Rating . . MNDot Property Appraisal d. Planning Case 95-05, Ogren PUD f/ TCAAP Update I 10:00 PM 8. Administrator Comments I 10:15 PM 9. Council Comments I 10:30PM 10. Adjourn The above times may vary depending upon length of issue discussion. I October Meetines November Meetines October 4 - Planning Commission November I - Planning Commission October 10 - Conncil Meeting - 7:30 P.M, November 10 - HOLIDAY I October 18 - Human Rights Committee, 7:30 P.M, November 13 - Council Meeting - 7:30 P.M October 18 - Economic Dev. Committee - 8:00 A.M. November 15 - Human Rights Committee -7:30 P.M. October 19 - Council Worksession - 4:30 P.M. November 16 - Public Safety Wrk/Comm. - 7:30 P.M, tfj October 19 - Public Safety/Works Comm,- 7:30 P.M. November 16 - Council Worksession - 4:30 P.M. October 24 - Park/Rec. Committee - 7:00 P.M, November 15 - Economic Dev. Committee - 8:00 A.M. October 26 - Finance Committe - 7:30 P.M. November 23 & November 24 - HOLIDAY'S October 30 -Council Meeting - 7:30 P.M. November 26 - Finance Committee I November 27 - Council Meeting - 7:30 P.M, I ~e AGENDA . ARDEN HILLS CITY COUNCIL MEETING . U.S. ARMY RESERVE CENTER TUESDAY, OCTOBER 10, 1995, 7:00 P.M. . 7:00 P.M. 1. Special Meeting - Discuss Current Litigation . The purpose of this of this Special Meeting is to discuss current litigation. . . . Ie . . I . . . . It . 1" I CITY OF ARDEN HILLS ,. MEMORANDUM DATE: October 6, 1995 I TO: Mayor and City Council I FROM: Brian Fritsinger, City Administrato@ I SUBJECT: Administrator Comments For October 10, 1995, Council Meeting 1. Agenda Items I a. Public Hearin!!. Resolution Number 95-66 The Council is asked to adopt Resolution 95-66. This Resolution I is required as part of the proposed Ogren PUD. Staff has suggested approving the Vacation of Easement subject to the condition that the PUD be approved later in the Meeting. Should I the Council wish to complete the remainder of the Agenda prior to discussing the Ogren project it may consider opening the Hearing and continuing it to a point later in the Meeting. Ie b. Approval of Minutes The Council is asked to approve the Minutes of the September 21, I 1995 Council Worksesson and September 25,1995, regular Council Meeting. I c. Consent Calendar 1. Claims & Payroll The Council is asked to approve claims in the amount of I $566,300.33 and payroll for the most recent period. The Council may note that the pay estimates for the current construction I projects were approved at the last Meeting. Other items to note are $20,042 to Superior Ford for the new pickup; $47,178 to MCWS; $45,980.31 to Ramsey County Sheriff and $17,094.52 to Camiros. I 2.. NSP Peak - Controlled Electric Services Agreement This action is related to the ongoing retrofitting of the water utility I booster station, This agreement is to take advantage ofNSP's reduced off peak rate structure. This typically would not require Council approval, but I felt that as it is related to the Booster I Station improvements, the Council may wish to be aware of the change. fI I , d. Unfinished and New Business I .. 1. Resolution Number 95-67 The Council is asked to adopt Resolution 95-67 which congratulates Paul Straumann for attaining the rank of Eagle Scout. 2. 1995 Street Re-Rating I Staffhfls met with Terry Mauer and Greg Stonehouse to discuss process changes for the Pavement Management Program. The I attached letter describes changes to the typical hearing process used in past years. Staff would recommend the Council authorize the re-rating of municipal streets. I 3. MNDOT Property Appraisal Larkin Hoffman has recommended that an appraisal be completed I on the Highway Patrol parcel on County Road F. Mr. Coyle believes the appraiser can show benefit to the property and the I appraisal will assist with negotations, Staff recommended approval of a $3500 appraisal by Jeff Johnson. 4. Ogren PUD I The Council is asked to approve the PUD for the proposed Townhome development. Mr. Ringwald's memo addresses each .. of the conditions which were identified by the Planning Commission when it unanimously approved this project. 5. TCAAP Update I The Mayor and Staff will have an update in regards to the September 30,1995, Vento Reutilization Committee meeting. I Upcoming Open Houses scheduled by Congressman Vento are October 14 and 23. The annual Fall TCAAP Nature Walk will be held on October 21 and 22. The City is, once again, paying for the I cost of the portable bathroom facilities. 2. Non-Agenda Items I a. Lexington Avenue Ramsey Couuty is investigating the possibility of making I Lexington Avenue four (4) lanes in the area ofYictoria Street. This would include a signal at Victoria. The City has received numerous phone calls in opposition of this change. Staff will I update the Council as discussions move forward. Please contact Mr, Stafford if you have questions or concerns in regards to this lssue, I .. I r . . b. September 28. 1995. Letter From Stuart Haglund .- Expressing concerns about potential restriping to Lexington Avenue. c. Committee Thank You . A barbeque was held on October 3, to thank all Committee Volunteers. The fall weather was a bit chilly, but overall things . went quite well. Mayor Probst, after requesting the job, refused his role as Head Chef, but Mr. Post filled in as a last minute replacement and performed admirably. . d. September 29. 1995. Letter Regarding Piper Funds Mr. Post has notified District Court that the City wishes to exclude . itself from participation in the proposed settlement. Staff will be investigating potential relationships with other municipalities that have also "opted out" of the settlement. I expect Staff to approach . the Council with some suggestions on potential future litigation at a future meeting. . e. Letter from Presbvterian Church of the Wav Addressing the reuse ofTCAAP. .. f. Article on Pulltab Booths The Council may be interested in this article, as it addresses an . issue not identified in current City Code. Staffhas heard rumors about a request for use ofthese in our community. Staff will investigate amending this through our codification process. . g. October 3. 1995. Letter From Midwest Asphalt Midwest has requested the release of the $15,000 additional . retainage held by the City. The company is working on resolving claims, but do not appear to be moving very quickly on these claims, Staff continues to receive phone calls from owner's whose . vehicles were damaged while driving on County Road F. Most of these calls focus on the lack of good faith by Midwest in resolving the complaints. Staff has been encouraging these individuals to . work through their insurance companies. Mr. Garski's claim has been resolved, . The Council should also be aware that the City has notified Liberty Mutual that the fifty percent settlement at Valentine Park is . unacceptable. t' . . , h. 1996 Cable Commission Report . -. The Council will find the proposed 1996 budget for the North Suburban Cable Commission. While expenditures are shown to be increasing, the fee charged to Cities will remain unchanged. I. Grocery Store . The Council may recall that Staff had been discussing a potential grocery store in Arden Hills with one ofthe local chains. We have . 'been informed that the demographic numbers necessary to support a new store are not present at this time. Mr. Ringwald will discuss this further with the Economic Development Committee. . . . . .. . . . . . . . .. I I I ~ MINUTES CITY OF ARDEN HILLS, MINNESOTA WORKSESSION SEPTEMBER 21, 1995 I 4:30 P.M. - CITY HALL, PUBLIC WORKS LUNCHROOM I ' CALL TO ORDERlROLL CALL I Pursuant to due call and notice thereof, Mayor Probst called to order the City Council Worksession at 4:35 P.M. Present: Councilmembers Paul Malone; Dale Hicks; City I Administrator, Brian Fritsinger; Community Development Director, Kevin Ringwald; Park & Recreation Director, Cynthia Walsh; Public Works Superintendent, Dwayne Stafford; City Attorney; Jerry Filla, Homeowners Association Members; Tom Fabel, I Todd Albertson, and Fred Sutter; and Administrative Assistant, Shirley Evenson. Beverly Aplikowski arrived at 4:45 P.M. and Susan Keirn was absent. I Adopt Al!enda Ie Motion: Mayor Dennis Probst moved and seconded by Councilmember Malone to adopt the September 21, 1995, Worksession Agenda as submitted. Motion carried unanimously (3-0). I Agenda Item 3a & b I Sheehy Tennis CourtlLindeys Triangle Two members ofthe Homeowners Association requested private usage of the I former Sheehy Tennis Court by their neighborhood. After discussion ofthe details, including the possibility of selling the property, leasing, the cost of the restoration and up-keep of the property, Mayor Probst indicated that because I the City has no immediate plans for the property, he would consider a formal request by the representatives for the use of this site. Malone and Hicks concurred. Their proposal will be discussed at a future Council Meeting after I Parks and Recreation Director, Cindy Walsh, has had an opportunity for review. Ms. Walsh will also review with Attorney Filla all City parks to resolve ownership and will contact Mr. Kenna to discuss acquiring Fee Title to the I Lindeys Triangle and Ridgewood Court park areas. Agenda Item 3c I Pawn Shop Licensinl: Kevin Ringwald, Community Development Director, presented matrixs' for .. identifying the issues associated with an application for pawn shop licensing from several different communities. I I ~. 2 I Jerry Filla suggested that the City utilize Shoreviews' experience and also I indicated that pawn shops are heavily regulated along with substantial fees being issued, Mayor Probst indicated that the City should go through the process, cover all bases and Staff will follow-up accordingly. The zoning regulations I should be amended, subject to the licensing and during Codification it may be appropriate for the recommended regulations to be fairly stringent. I Agenda Item #3d City Water Sourcinf: Brian Fritsinger, City Administrator, indicated that the City's water sourcing issue I should be studied by an engineering firm to determine whether or not our water supply is adequate. I Council indicated that they are satisfied with the Staff's progress on water pumping and purification and would like to see additional cost information for I completing a more in-depth analysis of potential water sources and to be prepared for the termination of the current contract with Roseville/St. Paul. Ie Agenda Item #3e Phase II TCAAP PlanninglUpdate Report Mayor Probst was very enthusiastic with the progress the City has made during I the last phase of the TCAAP, even though the EDA Grant was shelved. The Vento group has taken our plan into consideration and agreed to most areas along the perimeter of the site. The only areas remaining to be discussed are those I interior areas identified as housing. Mayor Probst believes that the City is in a strong position to support the Plan recommended by the Arden Hills Task Force. He indicated he had a good meeting with Senator Moe, and will be meeting soon I with other legislators. I Agenda Item #3f Restriping of County Road E The Council indicated that the Plan submitted by Ramsey County was acceptable I and the Council directed to complete the striping project with the 7' bicycle path remaining. Dwayne Stafford, Public Works Superintendent will handle the details of same. I I ~ I I . ~. 3 . Agenda Item #3g City Hall . Mr. Fritsinger briefly updated the Council on the desire to proceed with City Hall discussions. In light of the action by the Reutilization Committee to support the Governmental Center on TCAAP, the Council may wish to reinvestigate this . issue. Staff was directed to dust off the architectural plans and proceed with the preliminary review of the documents. . MOTION: Councilmember Malone moved and seconded by Council member Hicks to adjourn the Worksession. Motion carried unanimously (4-0). The Worksession adjourned at 7:45 P.M. . . . .. . . . . . . . f' . , I . MINUTES CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING MONDAY, SEPTEMBER 25, 1995 7:30 P.M. - NEW BRIGHTON CITY HALL CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the regular City Council meeting at 7:30 p.m. Present: Mayor Dennis Probst; Councilmembers Paul Malone and Susan Keirn. Absent: Councilmembers Dale Hicks and Beverly Aplikowski. Also present were: City Administrator, Brian Fritsinger; City Accountant, Terry Post; Public Works Superintendent, Dwayne Stafford; Community Development Director, Kevin Ringwald; City Engineer, Greg Stonehouse; City Attorney Jerry Filla; and Recording Secretary, Ruth McLaurin. . ADOPT AGENDA MOTION: Malone moved and Keirn seconded a motion to adopt the agenda for the September 25, 1995, City Council meeting as presented. The motion carried unanimously (3-0). APPROVAL OF COUNCIL MINUTES - September 11, 1995 - Corrections: Page 8, paragraph 3: "Councilmember Keirn indicated..." add after indicated "in her I opinion". Page 13, paragraph 4: correct dates to October 14th and 23rd. I MOTION: Malone moved and Keirn seconded a motion to approve the minutes of the September II, 1995, regular City Council meeting as presented. The motion carried I unanimously (3-0). CONSENT CALENDAR I A. Claims/Payroll ~ B. Brad Ernst Appointment I , ARDEN HILLS CITY COUNCIL - SEPTEMBER 25. 1995 2 . MOTION: Keirn moved and Malone seconded a motion to approve the Consent Calendar as presented, and authorize execution of all necessary documents contained therein. The motion carried unanimously (3-0). PUBLIC COMMENTS Ms. Elizabeth Garski, 1795 West County Road F, addressed the Council concerning the striping of County Road F, Ms. Garski expressed concern that the walkway had not been striped for residents to walk along the edges of the street. Ms. Garski indicated she had measured the striping widths and felt perhaps the middle lane could - be narrowed to accommodate the walking area, Mr. Stonehouse indicated the striping had been done correctly, the six foot walkway would be striped on schedule, by next spring. Mayor Probst inquired if the striping was done this fall would there be additional costs. Mr. Stonehouse indicated that would be correct, approximately $1,600. Ms. Garski inquired as to the necessity for the center lane in front of the second turn lane, this lane . is an exit only. Mr. Stonehouse indicated in the original plans this was to be an in/out access, but the school requested an exit only. He noted this could be reviewed and perhaps redone. Mayor Probst hearing no further public comments, moved on to the next item of business. UNFINISHED AND NEW BUSINESS Holiday Inn Site Plan. Case #95-6Ia) - - Community Development Director Ringwald briefly reviewed the Site Plan request. Mr. Ringwald I indicated this request is for approval of the landscape plan for the Holiday Inn at 1201 West County Road E. Mr. Ringwald reported the applicant originally appeared before the Planning Commission on March I I, 1995. At that meeting the Planning Commission recommended approval of exterior alterations to the building, The proposed alterations to the building exterior were principally cosmetic in nature. I Therefore, tlle enhancements to the landscaping are not a requirement of the City Code, but yet requires City approval. MOTION: Malone moved and Keirn seconded a motion to approve Planning Case 95-06 I Landscape Plan for the Holiday Inn as submitted, Motion carried unanimously (3-0). .. I - ARDEN HILLS CITY COUNCIL - SEPTEMBER 25. 1995 3 Laumeyer SUP Home Occupation.Case #95-21 Community Development Director Ringwald briefly reviewed the request for approval of a Special Accessory Use Permit for a home occupation to operate an antique store in the R-2 zoning district. Mr. Ringwald indicated the antique shop will be open only upon request or no more than a couple of times per month. The hours of operation will be limited to weekends during the summer months. The property is also isolated from visual view of all neighboring residential properties. Mr. Ringwald noted the operation will exist entirely within an existing accessory structure. Mr. Ringwald reported the business will be operated by Ms. Laumeyer who has lived at this location for 30 years. And all customer visits will be by appointment only and limited to 1-2 individuals at a time. Mr. Ringwald reported all parking will be accommodated off-street. The driveway can accommodate 6-8 vehicles. There will be no deliveries. Mr. Ringwald indicated the Planning Commission recommends approval of Planning Case 95-21 - subject to the following conditions: The occupation must comply with all of the Zoning requirements as outlined in a. Section VI, B, 3, a and c, of the Arden Hills Zoning Ordinance; b, All signage must comply with the requirements of the Sign Ordinance and its location be limited to the property in question; c. The property may not be sold as a commercial/retail property; and - - d. Special Use Permit expires with the sale or transfer of the property, the new . occupant may reapply for the Special Use Permit. MOTION: Keirn moved and Malone seconded a motion to approve Planning Case 95-21, . Special Use Permit-Home Occupation for Sharon Laumeyer, subject to the conditions outlined by staff. Motion carried unanimously (3-0). . Bethel SWM Appeal City Administrator Fritsinger reported during 1994, the City received an Appeal for the Surface . Water Management (SWM) fees assessed to Bethel College, The City Council reviewed the Appeal several times in late 1994 and 1995. .- Mr. Stonehouse indicated this Appeal was based on a number of primary concerns: . ARDEN HILLS CITY COUNCIL - SEPTEMBER 25. 1995 4 - I. Street and Highway right-of-way exemptions from SWM utility fees. 2, Lake Surface (Valentine exemptions from SWM fees). 3. Land Use Designation (SUP). 4, Amount of water retained within the Bethel College property. Mr. Stonehouse'reported the area of Bethel College property within Lake Valentine should no longer be assessed the SWM fees. He noted Staff reduced the SWM fees to reflect acreage associated with Valentine Lake as directed by Council at their November 28 and December 28, 1994, meetings. But this action was effective commencing with the fourth quarter in 1994, it did not make the Appeal retroactive to the date of Appeal (April 1, 1994). Mr. Stonehouse indicated the right-of-way and water retainage arguments were found not to be appropriate in this case. However, there is still a question regarding land use or property classification in this Appeal. Mr. Stonehouse indicated the justifications for supporting the Appeal are: I. Policy Statement Except as herein after provided, all properties within the City of Arden Hills shall contribute to the Surface Water Management Utility in an amount proportional to the - runoff contributed by each particular parcel. 2, Computation of Surface Water Manag:ement Fees - subpara,l- Land Use Land Use for determining Surface Water Management fees shall be the existing land use at the date of enactment of the Surface Water Management Ordinance, As land is developed, or redeveloped, the fees will be recomputed, based on the revised land use. - 3. Adiustment of Fees - subpara. 2 Surface Water Management fees will be adjusted under the following conditions: -Changes in Developed Conditions of Parcels . Mr. Stonehouse reported Attorney Filla concurred that in this situation the existing Special Use Permit does not allow Bethel to build to the typical B 1 zoning standards. The existing SUP limits . site coverage of buildings, drives, parking, walks and other surfaced areas to twenty five percent. This limitation is most common with residential development limits. This SUP is a document which . can be amended by the City at anytime. Should Bethel pursue amendments to the SUP in the future, the City should consider amending the applicable rate in this case, Mr. Stonehouse noted the cost of the Appeal would be in regard to the Valentine Lake, the original . credit amount implemented for the fourth qnarter of 1994 was $2,943.35, If additional credit is -. given for the second and third quarters the additional credit owed would be $5,886.70. In regard to I , - ARDEN HILLS CITY COUNCIL - SEPTEMBER 25. 1995 5 the land use, if the rate were to be reduced from $50.75 to $11.94 retroactive to January I, 1995, the overall credit would be $10,636.06. Mayor Probst inquired as to the net acreage left after the credits. Mr. Fritsir:ger indicated it would be approximately 168 acres. Councilmember Malone indicated the City originally thought the calculations were correct, but the evidence supports the justification for appeal in regard to Valentine Lake and Land Use issues. Councilmember Malone agreed with the suggestion of the Engineer in crediting future accounts rather than issuing a reimbursement check. MOTION: Malone moved and Keirn seconded a motion to granting the Appeal on the basis of the Lake Valentine area reduction retroactive to the 2nd Quarter of 1994 and land usage being effective January 1,1995. Motion carried unanimously (3-0). Mayor Probst inquired if an institutional classification could be established. Mr. Stonehouse indicated in this case, no. Mayor Probst inquired if in the future, a new classification could be - established. City Attorney Filla indicated this could be done in the future. Resolution 95-65. Accepting Bid and Authorizing Execution of Contract in the Matter of the Arden Manor Watermain Improvement of 1995. City Administrator Fritsinger indicated the Council originally reviewed this item at its May 30, 1995, Council Meeting, where it gave direction to staff to proceed with discussions on a Connection Agreement. At the June 12, 1995, meeting, the Council ordered the preparation of plans and specifications for the project. Mr. Fritsinger indicated the project was originally intended to be completed no later than September I I, 1995. Due to the delays with the Department of Army in obtaining a final approval of funding for the project, Staff was unable to proceed with the bidding of the project until recently. I Mr. Fritsinger reported in order to move the project forward, City Attorney, Jerry Filla, has indicated that the approval of the project with the suggested recommendations would be appropriate. I Mr. Stonehouse indicated bids were opened on September 6, 1995, and he noted they were somewhat high, due to the limited completion time requirements. I Mayor Probst inquired if it is clear that the Anny will pay for the cost of the project. Mr. Fritsinger indicated the agreement will be attached to the City documents and he felt there would be no major .- problems in receiving reimbursement. I ARDEN HILLS CITY COUNCIL - SEPTEMBER 25. 1995 6 - City Attorney, Filla, indicated there should be a second motion following the adoption of the Resolution to address contingency upon the signature of similar documents as presented at this meeting. Mr. Fritsinger indicated the document is similar to that which the Staff would want the City Council to approve, if there would be any changes, the document would come back to the Council for approval. Councilmember Malone inquired if work had begun, Mr. Fritsinger indicated it had not. Councilmember Malone inquired if there is a pressure reducer in the line, Mr. Stonehouse indicated no there is not, Arden Manor will be responsible for the pressure and any complications in regard to the line. City Attorney Filla inquired if there were any issues with Arden Manor regarding the pressure. Mr. Stonehouse indicated he would like to meet or speak with them one more time to clarify this issue. City Attorney Filla inquired as to the construction, and how late the construction could begin. Mr. Stonehouse indicated as late as mid-November, and noting that general contractor Federal Cartridge will be gone in late October. - MOTION: Keirn moved and Malone seconded a motion to adopt Resolution 96-65 including the following actions: 1. Accept and receive the bid proposals. 2. A ward the project to Dave Perkins Contracting, Inc., subject to approval of a formal cooperative COlUlection Agreement between the Army, Arden Manor Trailer Park and the City of Arden Hills. 3. Such Agreement shall be drafted, reviewed and approved by the City Attorney, Motion carried unanimously (3-0). I MOTION: Keirn moved and Malone seconded a motion to authorize the Mayor to sign an I agreement between the City of Arden Hills and Arden Manor similar to the draft presented at the Council meeting of September 25, 1995. Motion carried I unanimously (3-0). I -. I - ARDEN HILLS CITY COUNCIL - SEPTEMBER 25. 1995 7 Resolution 95-64. Approving the Plans and Specifications and Ordering the Advertisement for Bids in the Matter of the 1995 Storm Water Mana!!ement Program. Mr. Stonehouse indicated the Council recently directed Staffto prepare plans and specifications for improvement projects at Lake Josephine and Karth Lake. Mr. Stonehouse noted the plans have been prepared for both projects, MOTION: Malone moved and Keirn seconded a motion to adopt Resolution 95-64 approving the plans and specifications and ordering the advertising for bids in the matter of the Storm Water Management Improvements of 1995. Motion carried unanimously (3- 0). PerrY Park Pay Estimate #1 Mr. Stonehouse indicated this includes work up until September 6,1995, with a retainage of 10%. Mr. Stonehouse indicated he has been favorably impressed with the contractor and the project. - Mayor Probst indicated the actual work completed is further than anticipated. Mr. Stonehouse indicated that is correct, with only a few items left to complete. MOTION: Keirn moved and Malone seconded a motion to approve pay estimate Number One (I) to Veit & Company for the Perry Park Project. Motion carried unanimously (3- 0), County Road F Pay Estimate #2 Mr. Stonehouse indicated this pay estimate is for work through the end of August. Mr. Stonehouse recommended, to prevent interest charges against the City, to forward payment for work done in I August. He did recommend retainage of $33,904.00. Mayor Probst inquired as to the total retainage thus far for the project. Mr. Stonehouse indicated the I retainage is in excess of $71 ,000. Mr. Stonehouse indicated he did not anticipate returning for the final pay estimate until all outstanding concerns have been addressed, I Mr. Fritsinger inquired if the contractor has signed the pay estimate. Mr. Stonehouse indicated they have signed the pay estimate. , MOTION: Malone moved and Keirn seconded a motion to approve pay estimate Number Two (2) to Midwest Asphalt with the suggested retainage. Motion carried unanimously ,- (3-0). , ------- ------- ARDEN HILLS CITY COUNCIL - SEPTEMBER 25. 1995 8 - 1995 Street Improvements Pav Estimate #1 Mr. Stonehouse recommended the pay estimate of $126,074,26 to Valley Paving. He felt the company, with the exception of some clean up, has done an exceptional job in the project. MOTION: Malone moved and Keirn seconded a motion to approve pay estimate Number One (I) to Valley Paving as recommended. Motion carried unanimously (3-0). Army Reserve Memorandum of A1:reement Mr. Fritsinger indicated the Army Reserve requested the retrocession of the Army Reserve site in 1991. This request was to share concurrent legislative jurisdiction with the State of Minnesota over the entire Reserve Center site consisting of 29.04 acres. Mr. Fritsinger indicated the change would allow the City to have a more active control regarding code issues. Mr. Fritsinger indicated the agreement would allow the provision of Police and Fire protection services. Mr. Fritsinger indicated he has worked with Attorney Filla on the development of a Memorandum - of Agreement which addresses those issues most critical to the City. The Memorandum of Agreement is only an interim step in the completion of the retrocession process. Mr. Fritsinger noted one amendment to the memorandum, on page four please add to Paragraph F. "Section 3.01. C. D and E of this memorandum..." be added to the beginning of the paragraph. MOTION: Keirn moved and Malone seconded a motion to approve the Memorandum of Agreement and direct staff to execute such a contract with the noted amendment. - Motion carried unanimously (3-0). MOTION: Malone moved and Keirn seconded a motion to direct staff to prepare a letter to . Governor Carlson indicating the City's acceptance of the retrocession request subject . to the terms of the Memorandum of Agreement and licensing/outgrant agreement. Motion carried unanimously (3-0). Proclamation - Cities Week Proclamation . Mayor Probst read a proclamation designation October 1-7, 1995, to be Cities Week in the City of . Arden Hills, -. I e ARDEN HILLS CITY COUNCIL - SEPTEMBER 25. 1995 9 MOTION: Mayor Probst moved by acclamation, and Malone seconded the Proclamation of Cities Week as October 1-7, 1995, in the City of Arden Hills. Motion carried unanimously (3-0). Mayor Probst indicated there will also be a "Thank You" event for volunteers, Committee members and City workers on October 3, 1995, at City Hall at 6:00 p.m. TCAAP Update Mr. Fritsinger briefly updated the Council on the TCAAP issues. He noted the Task Force has now concluded. Mr. Fritsinger indicated the staff has presented the City's plan to Congressman Vento's Reutilization Committee and has received favorable responses to the commercial/industrial uses, open space designation, park preserve, ball fields and the Town Center. He noted discussion is still being held in regard to the Plan presented, regarding housing. Mr. Fritsinger indicated the process with the City consultant is also nearing the end of e Phase One, there should be a report available near October 1st. Mayor Probst expressed appreciation for all the work of the Staff and the Task Force. He believed they did a very good job and it reflects in the acceptance of their ideas by the Reutilization Committee. ADMINISTRATOR COMMENTS Cleveland Avenue Bridge Mr. Fritsinger indicated in regards to the Cleveland Bridge, damages were sustained due to a fire and . the County indicated they would not repair the bridge until 1996. He noted the County is reviewing options of a)rebuilding, b )grade changes, or c) cul-de-sacs for each side. I Mr. Fritsinger indicated the Railroad is not in favor of creating cul-de-sacs or changing grade. Mr. Fritsinger noted there is no clear discussion at this time as to the outcome, it is currently a low priority for the County. . . Mayor Probst suggested that Staff monitor this issue very closely. . Packets .- Mr. Fritsinger apologized for the delay in the delivery of the Council packets, he noted the staff will take over delivery to assure proper amount of review time for Council. I ARDEN HILLS CITY COUNCIL - SEPTEMBER 25. 1995 10 - County Road F Appeals Mr. Fritsinger indicated he had met with residents and suggested a closed meeting to review the issues at hand. City Attorney Filla indicated he would need approximately 10 minutes of the Council's time at the next meeting for a closed session to review this. MOTION: Malone moved and Keim seconded a motion to schedule a closed session of the City Council at 7:00 p.m. on October 10, 1995, at the Army Reserve Center. Motion carried unanimously (3-0), COUNCIL COMMENTS Councilmember Malone indicated it was his understanding the City will be flushing their watermains during the week of October 15th. Public Works Superintendent Stafford indicated that was correct. Councilmember Malone urged Staff to make sure proper notification of the residents was accomplished. Mr. Post suggested an insert in the October utility billing statement in addition to the newspaper, and cable notifications. - Mayor Probst indicated he wished to add to the upcoming agenda, recognition of an Eagle Scout in Arden Hills. Mayor Probst also noted Mr. Fritsinger's contract still needs to be executed, so perhaps at the next Worksession this item could be added to the Agenda. Mayor Probst noted upcoming events and one of interest would be the Minnesota Resource Meeting on October 2nd, this is one source of funding for Perry Park. Also, the annual TCAAP site cleanup tour by the Department of Army on October 12th, ADJOURN . MOTION: Malone moved and Keirn seconded a motion to adjourn the meeting at 8:50 p.m. . The motion carried unanimously (3-0). . Dennis Probst Brian Fritsinger . Mayor City Administrator -. I ARDEN HILLS CITY COUNCIL - SEPTEMBER 25.1995 11 . NOTICE OF MEETINGS The next regular Council meeting will be held Tuesday October 10,1995, at 7:30 p.m., at the Arden Hills Army Reserve Facility. . - I I I I Ie I -- -------- ---- --- --------- .. . CITY OF ARDEN HILLS e MEMORANDUM DATE: October 6, 1995 TO: Brian Fritsinger, City Administrator FROM: Terrance Post, City Accountant ~ Dwayne Stafford, Public Works uperinte SUBJECT: NSP Peak - Controlled Electric Service Al!reement Background Staff has been analyzing the costlbenefit factors concerning phase II of the water utility booster station alarm retrofit project. Staff has recommended going forward in three areas: (I) update telemetry equipment to the Roseville pumps; (2) operationally reconfigure the service areas of the two towers; and (3) take advantage ofNSP peak - controlled tiered rates. Staff has also recommended not going forward with more efficient replacement pumps and motors because of the extended payback period (50 years). Mr. Stafford's September 11, 1995 memo on this subject discusses these issues in more detail. . Off - Peak Implementation Requirements To accomplish the objective of benefitting from NSP's reduced off peak rate structure, the City of Arden Hills will have to formally enter into an "Electric Service Agreement for Peak - Controlled Tiered Services". This five year agreement would essentially obligate the City to control electrical loads to non-peak time limits (9:00 PM - 9:00 AM) and permit NSP up to 80 hours per calendar year of intentional interruptions of controlled demand. In return for satisfYing these contract terms, the rate per kw would drop from the current peak rate of $7.49 to $4.43 (59% rate reduction). Because of the operational changes previously referred to, complying with these service agreement requirements should cause no operational or water customer concerns, Assuming the agreement is executed, staff is estimating approximately $6,000 in annual cost savings to the - water utility. Approximately $4,000 of those savings will be from reduced kw demand and the I other $2,000 from the off-peak rate reduction. Recommendation I Staff recommends that Council consider directing staff to enter into a "Peak-Controlled Electric Service Agreement" with Northern States Power Company (NSP) under consent at the regular City Council meeting on October 10, 1995. Ie I I , , - . Account No, U PT8750123000011 4 Electric Service Agreement Peak-Controlled Tiered Services TIllS AGREEMENT, Made this _day of by and between NORTIIERN STATES POWER COMPANY, a Minnesota Corporation, hereinafter called the "Company," and ARDEN HILLS CITY OF, hereinafter called the "Customer," engaged in the business of LOCAL GOVERNMENT, WITNESSETI1: That the parties hereto, each in consideration of the agreements of the other, agree as follows: 1. KIND OF SERVICE: Company agrees to supply and Customer agrees to accept electric service in the form of Three Phase,:!. Wire, Alternating Current at a nominal frequency of 60 Hertz and at a nominal voltage of 120/240, for Customer's use solely for the operation of electric equipment now installed or to be installed by Customer on the property Imo"" as CITY OF ARDEN HILLS located at 1230 RED FOX RD ST PAUL, MN 55112, 2, ANNUAL MINIMUM DEMAND CHARGE: In consideration of the capacity commitment by Company and its investment in facilities to serve Customer, Customer agrees that if the net demand charge payments during any contract year hereunder, in accordance with the rate selected specified in paragraph 4 below, amount to less than the minimum demand charge specified in this rate schedule, the difference between such minimum demand charge and said net demand charge payment shall be included in the bill following the contract anniversary month and Customer agrees to pay same as a charge for service rendered, 3. TERM: This Agreement shall commence at 12:01 A.M, on October 26, 1995 and shall continue for a period ending at 12:01 A.M October 26, 2000 and if not then terminated by at least six months prior written notice by either party, shall continue further until so terminated. . 4, RATE: Customer agrees to qualify for and elects the rate schedule for Peak-Controlled Tiered TOD (Secondarv). Tier 2 (Two). Customer agrees to pay Company's established rate schedule in effect from time to time in this locality for such Service, the established rate schedule now in effect being the one attached hereto, Effective with the term commencement date, the rate code is: GHI04. However, the specific rate and rate code is subject to change following an annual evaluation of Performance Factor based on customer's previous 12 months usage, This rate and rate code change does not require customer authorization, 5. TERMS AND CONDITIONS: The service hereunder shall be supplied for Customer's use subject to the General Rules and Regulations of Company on file with the state regulatory commission as they now exist or may hcreafter be changed, A copy of such rules and regulations is available from the Company, This agreemcnt is also subject to Sections(s) NONE appearing under the heading "Additional Terms and Conditions" which are attached to this Agreement. Customer agrees to use electrical service only as herein stated and will not assign this Agreement except upon written consent of Company, 6, MINIMUM DEMAND CHARGE DIFFERENTIAL: Company agrees that during the term of this agreement. the minimum average annual demand charge differential will be the lesser of the following: - a. the average differential between the firm demand and controllable demand rates as specified on the currently effective rate schedule listed in Paragraph 4 above (currently $ 3.06 per kW), or I b, the average annual differential between the firm demand and controllable demand rates resulting from application of the variable interruption credit determination of the currently effective rate schedule listed in 4, above, 7. MAXIMUM HOURS OF INIERRUPTION: Company agrees that the total intentional interruptions of controlled demand I ,vill not exceed 80 hours per calendar year for Tier 2 customers, 150 hours per year for Tier 1 customers, and 300 hours per year for Tier 1 Energy-Controlled Service Rider customers, 8, CONTROL PERIOD NOTICE: Company will endeavor to give customer one hour notice of commencement of control period, I 9, EXPECTED MAXIMUI'v1 DEMANDS: For the term of this agreement, customer's expected maximum annual adjusted . demand is 92.00 kW. The expected maximum annual demand less the predetermined demand level is the expected maximum I controlled demand, The customer's expected maximum summer season adjusted demand is 92.00 kW. 10, PREDETERMINED DEMAND LEVEL (PDL): The PDL may bc revised subject to approval by Company. Customer may I elect either the standard or optional arrangement as specified below, ---- -'- Standard: Customer agrees to limit adjusted demand to Q kW during control periods. Optional: Customer agrees to reduce adjusted demand by N/A kW during control periods, Customer's PDL will be the monthly adjusted demand less the agreed to load reduction, The PDL in months without a control period will not be less than the greatest PDL of all months with a control period during the preceding cleven months, . Any customer with generating equipment which is operated in parallel with Company must comply with all requirements associated with Parallel Operations specified in the General Rules and Regulations of Company. The PDL may be revised within or after the trial period subject to approval by Company, If the revision of the PDL occurs within the trial period, the customer pays the demand charge differential for the corresponding months of the contract in the trial period multiplied by the number of kilowatts (kW) the customer increases the PDL. Charges for the failure to control to their PDL are forgiven. (The customer will be credited any paid penalties against the recaiculated amount.) If the revision of the PDL occurs after the trial period, the same calculation is made for the most recent months up to but not to exceed 18, In this case, however, the customer is responsible for the greater of the following: (a) the amount determined by multiplying the demand charge differential by the PDL increase, as described above, or (b) the total amount of any penalties paid/owed for failure to control load to the previous PDL. II. TRIAL PERIOD AND CANCELLA nON CHARGE: Company agrees that the first twelve months of this agreement will be a trial period, Customer must notifY Company in writing to terminate this agreement during the trial period. If customer terminates this agreement during the trial period, Customer's Peak-Controlled Tiered Service or Peak-Controlled Tiered Time of Day Service bills will be recalculated using the corresponding finn rate (General Service or General Time of Day Service). Customer will be charged the difference between the recalculated amount and the amount charged under the corresponding Peak- Controlled rate, Also, customer will receive a refund for any additional charges which were assessed during the trial period due to customer failure to control load, A trial period for Peak-Controlled Tiered Service or Peak-Controlled Tiered Time of Day Service will not be available to any customer account that has previously received either service, or the closed Peak-Controlled or Energy-Controlled Services, Customer will pay a cancellation charge after the twelve month trial period, if Customer terminates this agreement or this agreement is terminated as a result of any default of Customer. The cancellation charge will be the difference between the billing amounts described above, for the most recent 18 months for Tier 2 or 36 months for Tier I of Peak-Controlled Tiered Service or Peak-Controlled Tiered Time of Day Service. Customer will not receive a refund for any additional charges which were assessed during this 18 or 36 month period due to customer failure to control ioad, Additionally, if at any time this agreement is terminated in any above described manner, Customer will be charged all . installation and removal costs for special equipment and facilities provided by Company for Peak-Controlled Tiered Service or Peak-Controlled Tiered Time of Day Service, \2, CONTROL SYSTEM: Customer agrees to control loads to the limits contained in this agreement and upon notice from the Company to reduce load to levels predetermined by this agreement. 13. FAILURE TO CON1ROL: If in any month customer fails to control load to predetermined demand level when reqnested by Company, the additional charge specified in the Rnles for Application of Peak-Controlled Tiered Services and Peak-Controlled Services (closed) shall be applied to the amount by which customer's maximum adjusted demand during any control period exceeds predctermined demand. If Cllstomer incurs three failures to control load to predetermined demand level when requested by Company, the Company reserves the right to renegotiate the predetermined demand level or remove customer from Peak- Controlled Tiered or Peak-Controlled Tiered Time of Day Service, In a case where customer is removed from Peak-Controlled Tiered or Peak-Controlled Tiered Time of Day Service, customer will be subject to a cancellation charge specified in customer's Electric Service Agreement. 14, GENERATING CUSTOMER CHARGE: Customer choosing the Optional Predetermined Demand Level agrees to pay - Company S 0.00 per month for additional metering and billing expenses related to the use of eustomer-operated generating - eqnipment to reduee adjusted demand during control periods, as described in the Rnles for Application of Peak-Controlled Tiered Services and Peak-Controlled Services (Closed). . NORTHERN STATES POWER COMPANY ARDEN HILLS CITY OF By Barb Biren By . Marketing Representative Title . Marketing Manager Service Policy -. . ," 1\:1..- . Peak-Controlled Tiered Rate A reement Worksheet Customer Information Customer Name ARDEN HILLS CITY OF Mailing Address 1450 HIGHWAY 96 W City STPAUL State MN Zip 551125740 Installation Address 1230 RED FOX RD City STPAUL State MN Zip 55112 Contact Person Phone NSP Account Number U PT8750123000011 4 SIC Code 49 BFC 32 Kwh Meter Number W063485768 Rate Effective Date October 26, 1995 Contact Person Signature X Date I Demand Information I Please Check One For Each Catel'orv 1. Annual Peak in Adjusted Demand (12 months) - IX 92.00 Tier: 1 2 2. Summer Peak (June-September) Adjusted Demand 92.00 Voltage: Prim. ~ See, - 3, PDL (level which Customer will drop to) 0 T. Trans. Trans. 4, Maximum Controllable Demand (MCD) (#1 minus #3) 92.00 Performance 5, Controlled Load (billing demand) (#2 minus #3) 92.00 Factor Level: lKJA DB Dc I MarketinG'Information r (Tier 2 6. Summer Peak Actual Demand 82.80 only) 7. Controllable Load (#6 minus #3) 82.80 g] Check here if no load data available 8, Old Controllable Load (If revised) 0.00 and choose level A. 9. Marketing KW (#7 minus #8) 82.80 r Annual Minimum Demand Char"e Calculation I For Service Policy Use: . o Based on initial year-end review, A. 6 X $ 7.49 X 0 ~ $ 0.00 customer may be eligible for retroactive FOe PDL (#3) credits for the year B. 6 X $ 4.43 X 92.00 ~ $ 2,445.36 COC MCD (#4) Annual Minimum Demand Charge (A + B) = S 2,445.36 SECONDARY PRIMARY T. TRANSFORMED TRANSMISSION Firm and Annual Average Tier 1 Tier 2 Tier 1 Tier 2 Tier 1 Tier 2 Tier 1 Tier 2 Controllable Firm Demand Charge (FDC) 7.49 7.49 6,54 6,54 5.74 5,74 5,14 5.14 Demand Controllable Demand Charge (COC) Charges Level A N/A 4.43 N/A 3.48 N/A 2,68 N/A 2.08 Per kW Level B 3.49 4.09 2.54 3.14 1.74 2,34 1.14 1.74 - Level C 2,99 3.69 2.04 2.74 1.24 1.94 0.64 1.34 - Contact Information- T~see "ContralPeriod and Contact Notification Guld/dines" in Rate Savings Manualfor reference. Control - Day Notification g] Autodial 0 Manual Call Calendar Day Group: 0 Odd ~ Even I Contact DWAYNE STAFFORD Phone 633-5676 CHECKLIST FOR SUBMITTING CONTRACT INFO Contact TERRY POST Phone 633-5676 ~ Wo<~_""_Loo'_~~"<S=" I Contact Phone Electric Service Agreement 12-Month Ristory (MKS) NSP Representative Barb Biren Performance Factor Level Documentation I Date NSP Area 16 (if available) . Service Policy Approval I Page 1 of2 3/94 I ,~ 1bIr" October 5, 1995 Peak-Controlled Rate Customer Load Management Survey . How ....ill this customer reduce demand to reach their PDL during or in anticipation of a control period? Control Period Actions: Short-term actions taken upon being notified of a control period by NSP, (Check aU that apply) D Change equipment operating schedule (Describe equipment and how operation will be changed, e,g" pre-chilling building the night before, etc.) ~ Change employee schedules/shifts (Describe below) B Reduce NC use (Describe how) Reduce equipment use Start back -up generation' Other action: Describe Actions: Anticipatory Actions: Short-term actions that will be taken in anticipation of a control period on a given day. (Check all that apply) B No action taken Change equipment operating schedule (Describe equipment and how operation will be changed,e.g., pre-chilling building the night before, etc,) ~ Change employee schedules/shifts (Describe below) B Reduce NC use (Describe how) Reduce equipment use Start back-up generation' Other action: Describe actions: . Permanent or Seasonal Actions: Actions that will be taken permanently to be prepared for future control periods. (Check all that apply) B No action taken Change equipment operating schedule (Describe below the affected equipment and how the operation will be changed) B Change employee schedules/shifts (Describe below the nature of rescheduling) Other action: Describe actions: What percent of the customer's controllable load reduction wiII be due to each of the following methods? (percents should total100%) - Permanent or Seasonal Actions: o % - Anticipatory Actions: o % . Control Period Actions: 100 % Total 100 % 'Back-up generation is _ isolated or _ in parallel with NSP's System. . Sales Representative: Barb Biren Customer Contact Name: . Page 2 of2 3e. . Minneapolis City Council approves pulltab gambling machines . i by Mike Anderson can buy a machine, he said. "It's some human pulltab sellers. Northeast residents who buy another marketing tool for char- Ncrtheast has a lot of pulltab pulltabs from people in booths at ities." games, Marcone said, and a lot their neighborhood bars might Wilson said the machines will of people play. Although few soon buy them from machines. mean more money for chanties people are addicted to pulltabs, The Minneapolis City Council and more taxes for the state. they're often blue-collar work- approved pulltab dispensing ma- They will help charitable gam- ers who dropped out of high chines in bars. bling groups compete with casi- school. They "work hard and People familiar with charita- nos and lotteries. "It's real pos- stop for a beer" after work. he ble gambling don't know how itlve for Minneapolis and the, said, a profile that fits some -.., many pulltab machines will ap- state," he said. North easters. " pear in Northeast bars. King Machine manufacturers have He said he doesn't know how Wilson, executive director of said as many as 3,500 ma, people will respond to the ma- chines could appear In the stale, chines. but machines might ~a=rding to Wilson. But he said eliminate one barrier to gam~ charitable gambling organiza- bling: Embarrassment Human tions aren't sure yet whether the pulltab sellers might know com- - I 1985 1986 1987 1988 1989 1990 1991 1992 1993 . 1994 AJtt1ougi11nta1 money wagered on state _Ie ~ read>ed a plateau Minneapolis approved pulltab in 1989 due to competition tram lotteries and casinos. an increase frem machines such as this one_ S250 to 5500 in top prize money last year boosted tl1e 1994 amount. Of the 42 charitable gambling groups licensed for Minneapolis pulltabs. 13, or 31 percent. have Northeast addresses, Of the 78 Minneapolis pulltab booths, 27, or 3S percent. are in the Northeast area, The following Northeast area locations have pulltab booths: King of Clubs. 957 Central Ave. Legends Cafe, 825 Hennepin Ave. - Terminal Bar, 409 Hennepin Ave. Moose on Monroe. 356 Monroe St. Elsie's Liquor Lounge, 729 Marshall SL 22nd Avenue Station, 2121 University Ave. - Polish Palace, 2124 Marshall SI. Jimmy's Bar and Lounge. 1829 4th SL Eagles Aerie #1247, 1404 Central Ave. Spring Inn, 355 Monroe St. . Gabby's, 1900 Marshall SI. Nye's Polonaise. 112 Hennepin Ave. Zurbey's, 2200 4th SI. Vegas Lounge, 965 CemraJ Ave. Mayslack's, 1428 4th SL Stasius', 2500 University Ave. little Jack's, 201 Lowry Ave. Jim's Boston Pub, 2913 Central Ave. . Dusty's Inc.. 1319 Marshall SI. 331 Club, 331 13th Ave, Sully's Pub, 2519 Central Ave. VFW Post !!182 (2), 2727 Cenulll Ave. Laura's 1029, 1029 Marshall St. Tubby's Bar and Grill, 2500 4th Sl ltalian-American Club, 2221 Central Ave_ Knightcap Lounge, 1500 4th St. . Allied Charities of Minnesota, a public will prefer the machines pulslve gamblers, but "the ma- .- statewide charitable gambling or human puiltab sellers, chine \NOn't look at you with a organization. said, "My guess is Mike Marcotte, executive dj~ raised eyebrow," he said. that some Minneapolis charities rector of Gambler's Choice. a However. some expect few will be delighted to see (the ma- Northeast,based treatment pro- Northeast machines. Brian chlnesl," gram for compulsive gamblers, Her;og, gambling manager for . Charities that can't afford to said he expects to see some East Side Neighborhood Ser~ lease bar space lor a booth and machines in Northeast bars and GAMBLING hire someone to sell pu!Jtabs machines pOSSibly replaCing -/Urn to page 5 - -- --------------------------~------- NE has over a third of city's pulltab booths e GAMBLlNG Minneapolis rules will allow bar -from page 4 employees to payout machine vice, Inc, (ESNS), said ESNS dispensed prizes. isn't interested in machines now. Marcotte, at Gambler's Choice, Most good Northeast pulltab 10- said the machines will help cations are already taken, he move gambling to lower~ncome said. people. It's easy tor Northeast "I'm sure some people" will try residents to walk to bars to gam- the machines," Hertog said, but ble. Locations that couldn't at- ESNS will wait and see tor now. ford to hire an employee for a "We want to see what other pro- booth might support a machine. pie do." Last year. the maximum pulltab Third Ward Council Member prize payout increased trom Joe Biernat said the machines $250 to $500, One big win can will help charities compete with "set the hook" and trigger ad- the state lottery and casinos. "I dictive gambling, Marcotte said. think this offers support tor non- Marcotte said his organization protits to add a site to increase isn't anti-gambling. The chari- their overall revenue," he said, table gambling industry does but he doesn't expect a lot ot good things with its money, he machines in Northeast. said. But casinos. lotteries and Biernat said the Minneapolis charitable gambling groups ordinance brings the city into should take "some responsibil- compliance with the state law ity tor the down side, too," which allows machines. Wilson said "it's certainly a - Bruce Staples, who runs the possibility" that some people pulltab booth at Vegas Lounge could become addicted to gam- on Central Avenue NE. said he bling using machines. A certain thinks customers will still want percentage at gamblers will to buy their pulltabs from pea- have problems. he said. but pie. "People like to taJk. It they're ' those people probably would losing. they like to have some- find another gambling form if one to bitch to," he said, or to pulltabs weren't available. share their happiness when Wilson said he expects few they're winning. people to lose jobs tc pulltab Charitable gambling organ i- machines_ State laws set limits zations can have up to three on how much money charitable pulltab booths In Minneapolis organizations can spend an ex- now, and only one can operate penses. A few organizations ! at any bar. The new ordinance might buy a machine to avoid - will allow seven sites for each hiring an employee because charity, wrrh a maximum of three they could lose their license if - booths. A charity with three they exceed their expense limit. pulltab booths could add four Gary Danger. SC<JkesDerson for . machines. A charity with one the State Gambling Control booth could add up to six ma- Board, said lawmakers passed chines, A bar won't be allowed the law allowing machines in . to have both a booth and a ma- 1984 and the Gambling Control chine. Board recently wrote the rules The State Gambling Control that put the law Into effect. Board has approved three types According to figures from the . of machines so far. According Gambling Control Board, total to Bob Cook, owner of Bass amounts wagered on Minnesota Gambling Supplies in Spring charitable gambling flattened -. lake Park, the first of the ap- out in 1989 at about 51.2 billion proved machines will accept due to competition from casinos one, five. ten and twenty dollar and the lottery, last year, the bills, The machines dispense total increased about four per- I pUlltabs randomly and keep cent following the top prize in, track of player's credits. The crease from 5250 to $500, - --------- . CITY OF ARDEN HILLS 1450 WEST HIGHWAY 96 ARDEN HILLS, MN 55112-5794 September 29, 1995 District Court Administrator of the United States District Court 708 Federal Courts Building 316 North Robert Street St. Paul, MN 55101 RE: Piper Funds Inc. Institutional Government Income Portfolio Litigation (Master File 3-94-587) Dear District Court Administrator: , By means of this letter communication, the City of Arden Hills, settlement class member of the above action wishes to be excluded from participation in the proposed settlement. The Piper fund account number for the City of Arden Hills was #00150116775. The account holder of record was the City of Arden Hills to the Attention of Dorthy Person. Ms. Person is no longer the City Administrator and correspondence should go to Brian Fritsinger, the current City Administrator. 'kl! r/Jt Terrance R. Post I City Treasurer cc: Richard A. Lockridge, Plaintiff's Co-Lead Counsel I Vernon J. Vander Weide, Plaintiffs Co-Lead Counsel George F. McGunnigle, Defendant Piper Capital Attorneys I Theodore Altman, Defendant Piper Funds. Inc. Attorneys Brian Fritsinger, City Administrator Mayor & Council I . I I PHONE: [6121 633-5676 . FAX 16121 633-7839 ~R I Ay '" .:.. UJ (' OJ -;:. Presbytenan ~~1t3 -=:hurch of The Way (u 5;>" '" 3382 North Lexington Avenue Shoreview, Minnesota 55126-8108 (612) 484-3346 Pastors Eugene H, Orr Douglas M. Workman Mayor Dennis Probst Arden Hills City Hall 1450 West Highway 96 Arden Hills, l'vfN, 55112 Dear Mayor Probst: The Session of our church, which is the governing body of our church, has asked me to send this letter to you (as well as to Congressman Bruce Vento) regarding our concern about the planning ~ underway for the future land use of the Federal Arsenal property in Arden Hills. We applaud you for your efforts to look ahead in this matter. We think there is a strong need to provide for a significant quantity of much-needed low and moderate income housing in that planning, The people of our Twin Cities community, with the people all over our country, are suffering from major societal problems which seem to be increasingly devastating to more and more of our people. There are many elements to these problems, but housing is a key, We know that there is not enough housing of reasonable quality in our metropolitan area that is available to the many people who must live on a low or even moderate income, Furthermore, the existing housing supply that these people can afford is overly-concentrated in l\Ilinneapolis and St. Paul, and often far from the employment opportunities available, Suburban business itself is aware of this problem because they often have difficulty hiring sufficient workers at their work locations. I Planning the future land use for a federal arsenal presents a rare opportunity to do something on a significant scale to meet real human needs. We ask that you bend every effort to this end! I Sincerely, Z:a~ a-- I Rev, Eugene Orr Moderator of Session I. Presbyterian Church of the Way cc: Congressman, Bruce F. Vento I I d', ," , \1,(,,_ We, the undersigned, members of Church of the Way, endorse our Session's letter to you ,~ concerning the future land use of the Federal Arsenal property in Arden Hills, ''I , 1. 4' ~, --V J, , {, 2, 44, /~"~: 45 46, 5, 47, , 6, 48, 7, 49, "-.J 8, 50, 9, 51. 10, 52. 11. 53, 12, 54, 13, 55, 14, 56, , 15, 57, 16, 58, ]7, 59, 18, 60, 19 61. ~ 20, 62, 21. 63, 22, 64, 23. 65, 24, 66, 25, 67, 2 68, 2 69, 28, 70, 29, 71. 30, 72. 31. ~ 73. I 32, 74, 75, 34, 76, I 35, 77. 36, 78, 37, 79, I 38, 80, 39, 81. 40, 82, .- 41. 83. 42,., 84. - - I I ,M~! October 5, 1995 I File: 520-065-10 , L~_~".~.~._ CONSlLTING ENGINEERS Honorable Mayor and City Council I 1326 Energy Park Drive City of Arden Hills St Paul, MN 55108 1450 West Highway 96 Arden Hills, MN 55112 I 612,644,4389 1,800,888,2923 RE: ARDEN HILLS PAVEMENT MANAGEMENT SYSTEM Fax: 612,644,9446 PROPOSED PROCESS I Dear Council Members: I On September 20, 1995, Terry Maurer and I met with City staff to discuss a proposal to improve the City of Arden Hills' Pavement Management System (PMS) on future public I improvement projects. Based upon feedback from the City Council, residents of recently reconstructed streets in Arden Hills, and staff, we have attempted to develop a revised process for use in future improvements. TIlls letter will summarize that process and outline I a method and timeline for its implementation over the next year using the 1995 Pavement CiVIL ENGINEERING re-rating as a starting point, and concluding with the completion of a 1996 Street ."IIRONM'NTAL Improvement Project. I 'u\'IClFA'_ PLANNING Proposed Process SOUD\,'/ASTE I STRUCTURAL The revised PMS process should start with the re-rating of all streets within Arden Hills SURVEV,\jG during October. This operation should occur on a three year basis, and has not been TR,AfFIC completed since 1992. Based upon conversations with City staff, this work would be I TRANSP8RTATION completed using a combination of MSA and public works staff. Following the initial re-rating, MSA would update the computer fIles annually to move newly reconstructed, ELEcnICAl/N,EC,ANICAl rehabilitated, overlaid, or seal coated streets to appropriate locations within the master I ENGI\!::RI\!G street priority list. H'JA{ POWERCISTRIBU'llo.\i Data Gathering and Information Dissemination I SCADA SYSW;!, CONTROLS Upon completion of the street annual re-rating/revision, staff would most likely request I authorization to complete a feasibility study for those streets most in need of corrective action, as outlined above. This feasibility study would be more general in nature than recent studies, in an effort to give residents a basic idea of the various improvement I options, costs, and benefits related to the various means of improvement. Following the preparation of this report, MSA and staff would hold informational meetings with affected property owners. It may be necessary to hold more than one meeting as residents not I desiring street rehabilitation when proposed by the PMS, could ask that their streets be delayed. In this situation, those streets would be moved to the bottom of the PMS priority .FFICESIN: list and a follow-up informational meeting would be held for what we would classify as I MINNEAPOLIS "second priority" streets. PRIOR LAKE ST. PAUL I WASECA 5201065-021O,oct An Equal Opportunity Employer . .. Honorable Mayor and City Council OctoberS, 1995 . Page Two In any case, the improved presentations at these hearings would provide residents with . accurate information regarding their specific streets, as well as, the methodology used to prioritize their street. The new process would involve the following steps: . . Review latest Pavement Management Report and select streets to be addressed. . Periodically publish street ratings and long-term improvement plans. . . Also select second priority streets for maintenance/reconstruction. . Prepare preliminary report outlining street conditions, the City's PMS program, and estimated costs associated with various means of . rehabilitation. . Prepare more "resident-friendly. and more informative multi-media hearing . presentations with diagrams and slide presentations. . Hold informational meeting with residents of first priority streets. . Digest input from informational meeting and evaluate the need to add any . second priority streets to the list. . If necessary, hold a second priority informational meeting to gather further .. input on secondary streets being considered for inclusion in the street improvement project. . Maintain an "input/action log" to track all input and allow the engineer and staff to respond to all concerns presented at these meetings. . . Compile and reduce this information for the public hearing. . Prepare a more dynamic, multi-media presentation to achieve better resident understanding of the projects and a more informative public hearing . presentation. . Following the informational meetings, staff would bring the list of streets to be improved for the respective year to the City Council at a formal public hearing. At this point, staff would have accumulated specific information from residents at informational meetings to . present to the Council. In addition, the engineer and staff would have had the opportunity to address many public questions, concerns, and other issues with residents prior to the hearing in an effort to streamline the public improvement process. As an additional . improvement, staff anticipates a revised cover letter to accompany any official notices, so residents will find these mailings more understandable. . Plan Preparation and Resident Input Following the authorization of plans and specifications, MSA would initiate the distribution . of the project "newsletters", which you may be familiar with. The initial publication would serve the PUlJXlses of both soliciting input and informing residents that the engineer would .. be conducting on-site "project walk-thru's. to gather further information. The purpose of these steps in the process is to ensure that the final plans accurately reflect not only the needs of the City, but the desires of residents as well. This portion of the project would include; . 520!065'()210,oct . .. Honorable Mayor and City Council October 5, 1995 . Page Three . Completion of preliminary survey and creation of base maps to use in . "walk-thru" . . The addition of new items to the input/action log addressed above to ensure issues are brought to the surface and addresses as required. . . A summary list of input and associated actions to inform the City Council of issues related to each project. . Preparation of final plans. . Plans and specifications would be completed in February and the City could solicit bids . earlier in the year in an effort to obtain the most competitive prices available, begin construction in early spring, and allow for timely completion of construction during July or August. We have prepared a project timeline that would allow for an assessment hearing . in April, following the receipt of bids. The Council could award a project at that point, or await the 30-day appeal period following an assessment hearing and award a project in May. In either case, the enclosed proposed schedule allows "float" in several tasks in an . effort to anticipate a worst case scenario. It is our expectation that this will not be the case; however, with this plan, the construction will still be completed by mid-September .. of any given year. Summary . This letter has presented a revised street improvement process that provides the engineer and city staff with a defined timeline for events, and a clear means of communicating the City's intentions for improvements to residents well in advance of the actual decision . making stages of public improvements. . We are pleased to be a part of this new public improvement process and welcome any comments, additions, and suggestions from both staff and Council. We would like to initiate this process by requesting authorization for the 1995 pavement re-rating to be . complete by late October in anticipation of a December feasibility report and January informational and public hearings. I will be present at the October 10, 1995, Council meeting to answer any questions regarding this plan. . Sincerely, . MSA, CONSULTING ENGINEERS ,~ . .. GJS:pd . 520/065-<J21O.ocl I bE I "Aprii' I May =r::=-June .."" 10 Task Name 1 I 31 I 7 I 14 I 21 I 28 I 5 I 12 I 19 T 26'[ 2II::1 16 I 23 I 1 Relate Arden Hills StrcelS I .. Council Orders Feasibility I I 3 MSA Prepares Feasibiity I 4 Council Receins Feasibilit~. & Orders Public Hearing I I 5 Public Hearing Notice Published in Newspaper 6 Mailed Notice Senllo Affected Properlies I 7 Cit~, Starr Holds Informational Meeting 6 CilY Slaff Holds Priorily Two Informational Meeting (if req'd) I 9 Council Holds Public Hearing/Aulhorizes P&S 10 MSA Prepares Plans and Specs I 11 Clluncil Receives P&S/Order Improvement! Aulh. Ad for Bid 12 Ad for Bids Published in Local Newspaper WZZEI'S 13 CilJ Council Orders Assessmen( Hearing I , ", 14 Assessment Hearing Published in Local Newspaper 7h0'Z WBCSS 1-- 15 Mailed Notice Sent to Assessed Propenies V'JZ7h 2@..GS/BF I 16 Open Bids ~ GS .- Council Receil'es Bids/Holds Assmt. l1ea.-ing .", ..... Oplional 30-day Appeal Period Vfl'ZTJZ7Zff~ffZZZZZLl'r 19 City Council Awards Contract "...-~rGS I 20 Preconstruction Meeting .....J-1S " 21 Con:'itruction .. -~ '''''7//////..0 I .. - EZ2Z7-='k i7ZZ/ffffY//////J/J ", ... Task Summary - Project: Progress ~gress Rolled Up Task ~ Date: 9/19/95 I Milestone . es!one . Rolled Up Milestone 0 Page 2 I I I I . I .' .. CITY OF ARDEN HILLS -. MEMORANDUM DATE: October 10, 1995 TO: Mayor and City Council FROM: Kevin Ringwald, Community Development Director ~ SUBJECT: Easement Vacation-Sanitary Sewer (Case #95-05) - Reouest The applicant (Dan Ogren) is requesting that the City vacate a 20 foot wide sanitary sewer easement on the property located at the Northwest comer of Old Highway 10 and County Road - E2. The vacation request was made in conjunction with the applicants development proposal, the Townhomes of Lake Valentine (Case #95-05). - I Discussion The property located at the Northwest comer of Old Highway 10 and County Road E2 contains a two (2) sanitary sewer easements, one in the Southwest comer of the site and the second across Ie the Northerly portion of the site. The sanitary sewer easement in the Southwest comer of the site contains the sewer line which serves the Chatham neighborhood. The sanitary sewer easement in the Northerly portion of the site contains a main line sewer which serves most of the residential I unit in the area. The sanitary sewer line in the Northerly portion of the site is not entirely contained within the I sanitary sewer easement which was provided for that sewer line. The applicant is requesting that the City vacate the entire 20 foot wide sanitary sewer easement, and the applicant will provide a new 20 foot wide sanitary sewer easement centered on the existing sanitary sewer line with the I platting of the Townhomes of Lake Valentine (Exhibit A). The Planning Commission at their September 6, 1995 regular meeting recommended approval of the vacation of the 20 foot wide I sanitary sewer easement, subject to it being replaced by a 20 foot wide sanitary sewer easement centered over the existing sanitary sewer line. I If the City were to vacate the sanitary sewer easement and then the plat was not filed with Ramsey County, then the City would have no rights to maintain the presence of the sewer line on the subject property. Therefore, it would be appropriate to condition the vacation of the sanitary I sewer easement on the filing of the plat of the Townhomes of Lake Valentine. I .. I -- " "" Recommendation 1. Approval of the vacation of the 20 foot wide sanitary sewer easement, subject to the .- following conditions: a. Provision of a 20 foot wide sanitary sewer easement centered on the existing sanitary sewer line on the plat of Townhomes of Lake Valentine, as shown on Exhibit A page 3 of 3; and b. Filing of the plat of the 'Townhomes of Lake Valentine with Ramsey County. 2. Authorize the Mayor to execute the attached resolution (Resolution 95-68). - - - . e. . . . . . . . .. . . . CITY OF ARDEN HILLS RAMSEY COUNTY RESOLUTION NO. 95-68 RESOLUTION VACATING A SANITARY SEWER EASEMENT WHEREAS, the City of Arden Hills has been requested to vacate a sanitary sewer easement which crosses the property located at the Northwest comer of Old Highway 10 and County Road E2 and said easement being legally described as follows: The twenty (20) foot perpetual sanitary sewer easement as described in document 1557731, which crosses the following property; that part of the Southeast Quarter of the Northeast Quarter of Section 28, Township 30, Range 23, lying Westerly of the centerline of State Trunk Highway No. 10 and South of a line running East at - right angles to the West line of said Southeast Quarter of the Northeast Quarter from a point distant 825 feet South of the Northwest corner thereof and North of the Northerly right-of-way line of Ramsey County Highway No. E2, and also that . part of the East 160 feet of the West one half of the East one half of Section 28, Township 30, Range 23 lying North of the Northerly right-of-way line of Ramsey County Highway No. E2 and South of platted Shorewood Hills No.2. .. WHEREAS, the petition to vacate said easement was made by the affected property owner and . the City has caused a notice of public hearing to be published in the City's official newspaper for two (2) consecutive weeks and the City has notified the affected property owner at least ten (10) days prior to the public hearing. . WHEREAS, the request to vacate was reviewed by the Arden Hills City Council at a public hearing on the 10th day of October, 1995. . NOW THEREFORE BE IT RESOLVED, That the Arden HilIs City Council hereby agrees to vacate the above described sanitary sewer easement effective upon the filing ofthe plat of . Townhomes of Lake Valentine, which is to include a 20 foot replacement sanitary sewer easement centered on the existing sanitary sewer line, . PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 10TH DAY OF OCTOBER, 1995. . ATTEST: . f' BRIAN FRITSINGER, DENNIS PROBST, CITY ADMINISTRATOR MAYOR . ~XItJBIT A J/3 . . . 0IJ.NEl'< . 0IIV2l...0!=El'< OM! Md J.ad<J. ow.., \ .00~ Chrd'lll trt.. ~!-.~ Ii T.I~ <C&1_6,,,,."l2b I / / TWlC.ALLOT..-"""O "". ,,- -" ,~...,,..'.....:.-- ....... ~'~~~~~~~~ ~ :\-..~ ,mil ~,..:-r__~ -:-~=-n_" ~, ~ ----- --~-- ~--~---- ,.,~ .....,',,~-'" ""....,".,, ,,,......~",.~..,_._,, - '-, . , ~, / ---~-~--~~~ I .- .- - , / . us,.,,, "...f .'~I.~ of _~".lf ~,,< - ~ ' : l' / ~~.~;'f,7i;;r~:~:;~:;;C;;~~~~:f'2;",;;i:,~,y~" ,- -~ f " \.." ~.","',,' -",_.,t I ....u "". '", 0"," ~". ",. -c"'"o';,,"'';',,," :'"0"'""-' ..- .. 1:, .~\I~n<j d~lin""ta<l ~y SO">d~ '''''0"",'' E. G. RUt:> . eoNS, INC. G".\p,,,, S~.u.E ", located by E.G.Ru~ .Ie S"". 5---tS-95 p""c.tu LAND ~r~ ~~~- -,., j ~;::~; ""'. '-"'C'_ :o:.~,~"".,,~^ "^__ I '.!II&!!:! LEXN::;,Teti AYE. NO. , ~....." '-"'.'.~ I ~~~~~.rer~~ '''---'''.' ....- .--.-.. ~ --..--..--- ~--~-- I I I I I .. I . . FXH 11'7 rr A z./s . 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Located Dy E.G.Rud & Sons 5-18-95 r"QR5 . .'. ,... " , Pl~t O~t.!l . CN AVE. NO. - --" '"C,- \ MINNE50T A '. "" , j EL. 16h-~ oc, ., . e MSi October 5, 1995 File; 520-065-10 CO\SlL mG E~G1mRS Honorable Mayor and City Council 1326 Energy Park Dr;" City of Arden Hills 51, Paul. MN 55108 1450 West Highway 96 612'644-4389 Arden Hills, MN 55112 1,800,S88'2923 RE: ARDEN HILLS PAVEMENT MANAGEMENT SYSTEM Fax: 612-644-9446 PROPOSED PROCESS Dear Council Members: On September 20, 1995, Terry Maurer and I met with City staff to discuss a proposal to improve the City of Arden Hills' Pavement Management System (PMS) on future public improvement projects. Based upon feedback from the City Council, residents of recently reconstructed streets in Arden Hills, and staff, we have attempted to develop a revised - process for use in future improvements. This letter will summarize that process and outline - a method and timeline for its implementation over the next year using the 1995 Pavement -, eViL E~G;('...~=~'\;G re-rating as a starting point, and concluding with the completion of a 1996 Street ~;\YIRONMENTAl Improvement Project. --- MUNICIPAL _ePLA.\iNir-..G Proposed Process SOLID WASTE STRUCTURAL The revised PMS process should start with the re-rating of all streets within Arden Hills J SURVEYING during October. This operation should occur on a three year basis, and has not been TRA:FiC completed since 1992. Based upon conversations with City staff, this work would be I TRA!\<S"ORTATIOf\ completed using a combination of MSA and public works staff. Following the initial re-rating, MSA would update the computer files annually to move newly reconstructed, ELECTRICAL/MECI-<AN:cAL rehabilitated, overlaid, or seal coated streets to appropriate locations within the master I ENGINEERING street priority list. f-'VAC POWER )1$~R~BUTiON Data Gathering and Information Dissemination I SCADA SYSTEM CONTROLS Upon completion of the street annual re-rating/revision, staff would most likely request I authorization to complete a feasibility study for those streets most in need of corrective action, as outlined above. This feasibility study would be more general in nature than recent studies, in an effort to give residents a basic idea of the various improvement I options, costs, and benefits related to the various means of improvement. Following the preparation of this report, MSA and staff would hold informational meetings with affected property owners. It may be necessary to hold more than one meeting as residents not I desiring street rehabilitation when proposed by the PMS, could ask that their streets be delayed. In this situation, those streets would be moved to the bottom of the PMS priority fI' OFFICES IN: list and a follow-up informational meeting would be held for what we would classify as MINNEAPOLIS "second priority" streets. PRIOR lAKE ST.PAlIl I WASECA l20/065~21O,oct An Equal Opportunity Employer n_ _ n__________ , Honorable Mayor and City Council October 5, 1995 . Page Two In any case, the improved presentations at these hearings would provide residents with accurate information regarding their specific streets, as well as, the methodology used to prioritize their street. The new process would involve the following steps: . Review latest Pavement Management Report and select streets to be addressed. . Periodically publish street ratings and long-term improvement plans. . Also select second priority streets for maintenance/reconstruction. . Prepare preliminary report outlining street conditions, the City's PMS program, and estimated costs associated with vanous means of rehabilitation. . Prepare more "resident-friendly" and more informative multi-media hearing presentations with diagrams and slide presentations. - . Hold informational meeting with residents of first priority streets. . Digest input from informational meeting and evaluate the need to add any - second priority streets to the list. - . If necessary, hold a second priority informational meeting to gather further input on secondary streets being considered for inclusion in the street ~ improvement project. - . Maintain an "input/action log" to track all input and allow the engineer and .- staff to respond to all concerns presented at these meetings. . Compile and reduce this information for the public hearing. - Prepare a more dynamic, multi-media presentation to achieve better resident , . understanding of the projects and a more informative public hearing presentation. I Following the informational meetings, staff would bring the list of streets to be improved for the respective year to the City Council at a formal public hearing. At this point, staff I would have accumulated specific information from residents at informational meetings to present to the Council. In addition, the engineer and staff would have had the opportunity to address many public questions, concerns, and other issues with residents prior to the I hearing in an effort to streamline the public improvement process. As an additional improvement, staff anticipates a revised cover letter to accompany any official notices, so I residents will find these mailings more understandable. Plan Preparation and Resident Input I Following the authorization of plans and specifications, MSA would initiate the distribution of the project "newsletters", which you may be familiar with. The initial publication would I serve the purposes of both soliciting input and informing residents that the engineer would be conducting on-site "project walk-thru's" to gather further information. The purpose of .. these steps in the process is to ensure that the final plans accurately reflect not only the needs of the City, but the desires of residents as well. This portion of the project would include: 520!065'{)21O,oct I . Honorable Mayor and City Council . October 5, 1995 Page Three . Completion of preliminary survey and creation of base maps to use in "walk-thru" . . The addition of new items to the input/action log addressed above to ensure issues are brought to the surface and addresses as required. . A summary list of input and associated actions to inform the City Council of issues related to each project. . Preparation of final plans. Plans and specifications would be completed in February and the City could solicit bids earlier in the year in an effort to obtain the most competitive prices available, begin construction in early spring, and allow for timely completion of construction during July or August. We have prepared a project timeline that would allow for an assessment hearing in April, following the receipt of bids. The Council could award a project at that point, or await the 3D-day appeal period following an assessment hearing and 'award a project in - May. In either case, the enclosed proposed schedule allows "float" in several tasks in an - effort to anticipate a worst case scenario. It is our expectation that this will not be the ~ case; however, with this plan, the construction will still be completed by mid-September of any given year. ~. Summary - This letter has presented a revised street improvement process that provides the engineer and city staff with a defined timeline for events, and a clear means of communicating the City's intentions for improvements to residents well in advance of the actual decision I making stages of public improvements. I We are pleased to be a part of this new public improvement process and welcome any comments, additions, and suggestions from both staff and Council. We would like to initiate this process by requesting authorization for the 1995 pavement re-rating to be I complete by late October in anticipation of a December feasibility report and January informational and public hearings. I will be present at the October 10, 1995, Council meeting to answer any questions regarding this plan. I Sincerely, I MSA, CONSULTING ENGINEERS I , {t GIS:pd I S20/06S~210,oct CITY OF ARDEN HILLS e MEMORANDUM DATE: October 6, 1995 TO: Mayor and City Council FROM:. Brian Fritsinger, City Administrato~ SUBJECT: Minnesota Highway Patrol Parcel Attached, the Council will find a request for an appraisal at the Minnesota Highway Patrol parcel on County Road F. This appraisal will significantly assist in the discussions with the State. The appraisal is highly recommended by Attorney, Peter Coyle. Mr. Johnson has conducted of number of appraisals on property on behalf ofMNDOT and apparently is well respected by their Agency. - - The cost of this undertaking would be a direct expense to the City. However, in discussing this - with Mr. Coyle, the potential return could still significantly exceed this figure and be beneficial to the City as it pursues settlement in this case. ~. Recommendation Staff recommends that Council approve the hiring of Jeffrey Johnson to complete a Summary J Special Assessment Appraisal Report at a cost of$3500. I I I I I I f' I MARDHL AMUNDSON JOHNSON & . LEIRNESS, INC. Heal Estate Valualiol1 & COIbllllat;')11 October 3,1995 City of Arden Hills c/o Mr. Larry D. Martin Larkin Hoffman Daly & Lindgren Ltd. OCT - 11 1995 1500 Norwest Financial Center 7900 Xerxes Avenue South Bloomington, MN 55431-1194 re: Appraisal Services-Special Assessment Study 1995 County Road F Street Reconfiguration Minnesota Highway Patrol Parcel PID 21-30-23-34-0003-1 City of Arden Hills Minnesota Gentlemen: - Thank you for contacting me concerning your appraisal needs on the above special assessment matter. I have reviewed the information you had given me - last week. .~ It is my understanding that you require an estimate of the change in fair market value of this property resulting from the public improvement project and that this valuation will l assist you in negotiating with the property owner; special assessment hearing, if required. Our valuation services could result in either a Self-contained or Summary special I assessment appraisal report. In either case our report will contain our conclusion of the change in fair market value of this property. A Summary report is intended to give I only a summary of the analysis, while a Self-contained report is intended to be a more complete accounting of what the appraiser has done. The report will be completed and delivered to you by November 20, 1995, should you grant authorization to proceed by I October 16th. We will inspect the property, research the land market for sales and offering I information of similar properties. A comparative analysis will be made to estimate the current fair market value of this property. Then we will estimate the change in market I value resulting from this public improvement project. This will be done by making a study of paired sales; those with similar public improvements in place and those without. The market data and analysis upon which we will base our conclusion will be I organized in our appraisal report document. -. 800 TCF Tower, 121 South Eighth Street. Minneapolis) Minnesota 55402.612-339-7700. Fax: 612-339-7937 I . City of Arden Hills c/o Mr. Larry D. Martin October 3, 1995 page 2 This appraisal service will comply with the professional and ethical standards of the Appraisal Institute; the Uniform Standard of Professional Appraisal Practice ofJhe Appraisal Foundation; and the Title XI appraisal requirements of FIRREA. I am a designated member of the Appraisal Institute. r have estimated a total fee for this service to be $5,000 if the Self-contained report is selected and $3,500 if the Summary report is selected. If the Summary report is selected and later a Self-contained report is requested the additional fee will be $1,800. Fees are payable upon the completion of the service. Should you require additional services, such as testimony at an assessment hearing; this will be billed at my hourly rate, which is $175. These fees are not contingent upon the values to be reported in this appraisal. If you agree with the terms of this proposed service, please selected the desired report format, sign the authorization below, and return one copy. .. r have included my current appraisal qualification sheet to assist you with your - selection. In any event, best wishes for a successful outcome. -. Respectfully submitted, - Mardell Amundson Johnson & Leirness, Inc. - J I I Authorization to Proceed- I select Report format: _ Self-contained _ Summary I City of Arden Hills I by: I ~ (date) I __u.._ QUALIFICATIONS OF JEFFREY A. JOHl'{SON, MAl BIOGRAPIDCAL DATA M'D EDUCATION . Born in St. Cloud, Minnesma. Graduated from University of North Dakota with a Master of Science degree in Mathematics. Successfully compieted the following educational real estate courses and appraisal courses: APPRAISAL INSTITUTE Basic Principles. Methods and Techniques IA Yaluation Analysis and Repon Writing Single-Family Residential Appraisal Going Concern Valuadon Capitalization Theory and Techniques 18 Litigation Valuation Standards of Professional Practice Income Capitalization Workshop Case Studies in Real Estate Yaluation Appraisal Practices for Litigation NATIONAL REALTORS MARKETING INSTITUTE CCIM Course 10 I, Investment and Taxation PROFESSIONAL QUALlFlCATIONS OR ASSOCIATIONS . Appraisal Institute - Member (MAl) - Appointed (1991-93) to national Textbook and Dictionary Committee. reappointed 1994-96, appointed Vice Chair 1995 - Selected to develop Appraisal Practices for Litigation Seminar. pilot class August 1993 in Dallas - Region Ill, Regional Governing Committee, 1991-93 - Instructor, national valuation courses (Basic Income Capitalization -310 and Advanced Income Capitalization -510), state licensing courses, and seminars (Discounted Cash Flow Analysis. Appraisal of Retail Propenies, and ....ppraisal - Practices for Litigation) - Board of Directors, Merro/Minnesma Chapter 1992-94 - The Appraisal Institute conducts a voluntary program of cominuing education for its designated members. MAl's andSRA's - who meet the minimum requiremems of this program are awarded periodic educational certification. Mr. Johnson is .- currently certified under this education program. . Licensed Real Estate Broker in Minnesma . Minnesota Shopping Center Association - Member - - REAL TOR . Minnesota Multi-Housing Association - Member - - Member of Organization of Commercial Realtors Il . Minnesota Association of Professional Appraisers . Cenified General Real Property Appraiser in the - Member. Board of Directors. 1993.1995 State of Minnesota, License No. 4001460 . Imemational Council of Shopping Centers. Member I . Imemational Right of Way Association - Approved instructor of national appraisal courses - Contributing author of valuation sections of new right.of-way text PROFESSIONAL EXPERIENCE I . Mardell Amundson Johnson & Leirness. Inc. - Appraiser and Principal since February 1993 . Johnson Liedl & Bakken. Inc. (Johnson and Liedl Appraisal) - Appraiser and Principal, April 1987 through January 1993 I . American Appraisal Associates. Inc. - Appraiser and Manager, July 1982 through April 1987 . Howard E. Shenehon & Associates. Inc. - Appraiser. February 1981 through July 1982 . Patchin Appraisals. Inc. - Appraiser. June 1980 through January 1981 I . Frissell Appraisals, Inc. - Appraiser. July 1978 through May 1980 Duties and Responsibilities: Include valu<J.tion consulting and appraisal opinions in ma[[ers relating to investment. commercial. I industrial, residential. land and special.purpose real estate properties. These services are completed for purposes of assisting dients with mongage financing, condemnation, tax abatemem, gifting, sale-purchase and lease negotiations, special assessment appeals. and pannership. corporate and marriage dissolutions. Mr. Johnson specializes in litigation valuation of commercial and ~ investment properties. He has lectured at legal education seminars and real estate courses concerning valuation, including a speec given to the 1987 International Conference of the Amaican Sociery of Appraisers entitled 'The Tax Reform Act of 1986 and Its Impact on Marketability and Property Values." I I I CITY OF ARDEN HILLS ,. MEMORANDUM I DATE: October 10, 1995 TO: Mayor and City Council I FROM: Kevin Ringwald, Community Development Director {ff-- I SUBJECT: Case #95-05, PUD Master Plan/Site plan and preliminary plat Dan Ogren, Northwest corner County Road E2 and Old Highway 10 I The following is a brief review of the applicants request and the recommendation of the Planning Commission. I Plannin!! Case 95-05 I A. Reauest The applicant is requesting approval of a Planned Unit Development (PUD) Master Plan, Final Plan (site plan), and preliminary plat for a 16 unit "Townhomes of Lake Valentine" Ie project on a 6.51 acre parcel in the R-I Single Family Residential Zoning District B. Update I Subsequent to the Planning Commission review of this request on September 6,1995, the applicant has made some modifications to the plan. These modifications are generally responsive to comments made during the Environmental Assessment Worksheet (EA W) I and/or the Planning Commission review process. The primary modification that was made to the plan was in regard to the outlet of the sedimentation basin at the Southeast I comer of the site (Exhibit A). The plan that was reviewed by the Planning Commission on September 6, 1995 had a I sedimentation basin which overflowed into a low area in the Northeast corner of the site and then outletted into Valentine Lake, via a pipe underneath Old Highway 10. The modified plan (dated 9-21-95) has a sedimentation basin in the Southeast corner of the I site which outlets into Valentine Creek, via a pipe underneath County Road E2 and the Chatham Open Space (City property). I The City's consulting engineer has reviewed the proposed modifications to the plan. The recommendations of the City's consulting engineer are attached for your information (Exhibit B, page I of 4). The applicants consulting engineer has responded to the I drainage issue which was raised by the City's consulting engineer (Exhibit B, pages 2-4 of4). ae I I I C. Plannin~ Commission Recommendation .. 1. No oak tree or other hardwood trees be removed unless they are located in a building footprint or roadway area. I The Grading and Erosion Control Plan (Exhibit A, page I of 5), dated September 21, 1995 has been modified to identifY the oak and other hardwood trees which I are located in a building footprint or roadway area. 2. Preservation of existing trees adjacent to Old Highway 10 and County Road I E2 and within the 66 foot easement, that are not effected by the grading plan. The Grading and Erosion Control Plan has been modified to identify the vegetation adjacent to Old Highway 10, County Road E2, and the 66 foot I easement which are not effected by the grading plan. 3. Approval of and compliance with the necessary permits by the Minnesota I Department of Natural Resources. The plans have been modified to outlet the sedimentation basin to Valentine Creek and the sedimentation basin has been redesigned taking into account the I comments of the Minnesota Department of Natural Resources (DNR), dated August 25, 1995 (Exhibit C). However, the applicant has previously received approval of the US Army Corps .. of Engineers (USCOE) for the outlet into Valentine Lake. The modification of the outlet to Valentine Creek will require the review and approval ofUSCOE. I 4. Approval of and compliance with the necessary permits by the Rice Creek Watershed District. I The Rice Creek Watershed District is scheduled to review this modified plan at their regular meeting on October 12, 1995. I 5. Compliance with the Floodplain regulations, in particular the lowest floor elevation requirement based on the regional flood protection elevation for I Valentine Lake. The plans have been modified to remove the storm sewer connection from the sedimentation basin to Valentine Lake. Therefore, the direct threat of flooding I from Valentine Lake has been minimized to the greatest extent possible. I I .. I I I The Floodplain Management regulations of the City Code, in Section 9.5-18 ,. requires structures to be elevated one (1) foot above the 100 year flood elevation. The sedimentation basin has a 100 year flood elevation of 878.4 feet, which is the basins High Water Level (HWL). Therefore, the flood protection elevation (one I foot above the 100 year elevation) for this proposal would be 879.4 feet. The sedimentation basin has a Normal Water Level (NWL) of 877.5 feet. The lowest floor elevation in the Townhomes of Lake Valentine is 883.5 feet (Units 3 and 4), I which is 4.1 feet higher than the flood protection elevation, 5.1 feet higher than the HWL, and 6.0 feet higher than the NWL of the sedimentation basin. Therefore, the proposal would be in compliance with the flood protection I elevation requirements of the Floodplain Management regulations. 6. Approval of and compliance with the Minnesota Pollution Control Agencies I General Construction Storm Water Permit, including the implementation of BMP's for erosion and sediment control. The plans have yet to receive the approval of the Minnesota Pollution Control I Agency (MPCA), as outlined in their letter dated August 29, 1995 (Exhibit D). 7. Provision of a 16.5 foot buffer strip adjacent to the two wetland basins. I The Preliminary Plat (Exhibit A, page 3 of 5) delineates a 16.5 foot conservation easement adjacent to the two wetland basins. Ie 8. Payment of the park dedication fees, as determined by the City Council. The park dedication fees have yet to be determined by the City Council. The Staff I is currently reviewing the purchase agreement with the City Attorney to determine if an appraisal of the property is required, prior to the determination of the appropriate park dedication fees. I 9. Compliance with the Shoreland Management Ordinance, in particular Sections 20.5-41 and 20.5-47. I The Grading and Erosion Control Plan has been modified such that the outlet of the sedimentation basin does not outlet into Valentine Lake, but outlets into Valentine Creek. Therefore, the Shore land Management Ordinance no longer I applies to this project. However, the plan still provides for the: preservation of trees adjacent to Old Highway 10 and County Road E2; setbacks from Valentine I Lake (320 feet minimum); reduced structure heights (28.5 feet maximum); and reduced lot coverage (25 percent). These are consistent with the requirements of the Shoreland Management Ordinance. I 10. Modification of the name of thc private street. The name of the private street has been modified to Lake View Court. I .. I I 11. Modification of the Townhouse Association documents, per Staff direction, I for approval by the City Attorney. .. The City Attorney and Staff are currently reviewing the Townhouse Association docwnents for consistency with the previous direction given by Staff and the Planning Commission. 12. Compliance with applicable provisions of the City Code. I This is a standardized condition of approval. 13. Any required pumping of the storm pond would be the responsibility of the I Townhouse Association. The plans have been modified so that the storm sewer outlet does not outlet into I Valentine Lake. Therefore the flooding potential from Valentine Lake has been eliminated. However, the responsibility for the maintenance and upkeep of the I sedimentation basin and the structures should be the responsibility of the homeowners association. 14. A 16.5 foot conservation easement be established and posted around the I delineated wetlands. The Preliminary Plat delineates a 16.5 foot conservation easement adjacent to the I two wetland basins. 15. Signs denoting "No Parking, by Order ofthe Fire Marshal" be posted on the .. private street. The Grading and Erosion Control Plan shows the location of the required signage on Lake View Court. I Preliminary Plat The preliminary plat (Exhibit A, page 3 of 5) provides a significant amount of information. I Although it provides a significant amount of information, too much information can lead to some I amount of confusion. In reviewing the preliminary plat some reviewers, have incorrectly assumed that the private street (Lake View Court) is actually a public street. Apparently, since the private street has a thick dark line delineating its extent and that it has a street name, it was I asswned that it was a public dedication. Obviously, it is not the City's intent or desire for Lake View Court to be a public dedication. Lot 17 of the Townhomes of Lake Valentine is intended to encompass all of the site which is not part of the individual units (Lots 1-16). 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UNOE'r .,UA t.:GRDArA ~~:..'4SP'H~ '''' ".S' CAL. ~.a c I CONIFEROUS SHRUBS I I ; " .JwARF ,"l(yJ.WA" '5?l'ua: ""0::.... ..l.81i,:S ."'.,;'-'IL.... ':>'J, ;J a i" I DECIDUOUS SHURBS , :~ , '8 ,", ':.::uJ FlJ.l.I€ S,:ltR~A S?!RA'::;A JAP(;NIC,.t, COlC~( Is...R!:.Roor i :6 M, , , ., ''''' '_G (;RO'"' SUl.l"'C ""MUS -"riC4-lA lie), (;-10 LUW 19ARERCCT I :a ."1. , 4 I I I ~rt1611 A S/5 " I . I I I I I ,~:; ", .. I - I I _0 jll ~>\. -, I . I ~ I- I ~ Ill: I I ~ I \11 i I it >- I I OCT- 4-95 WED 9:29 MSA ST PAUL P..01 _________, FXf11 etT b III ~1~Ai I " , ~.' . \ ~ _.h . j i I I .----------------- . I ~ October 4, 1995 r.;:-- .. ~_~~ PiI, 520.056.11 ,~,.""d. "" :::'::~bl;:<-.- .- fO\SILTI1GK\GIU1RS CO. AAc:..:,,"~==:=== Phone fc: ~ (. . ..~ ~ 01 I 1326/""9>' PorI Dr;.. J ( ,- :1__,,___ -- 51. POld .\IN 55108 Me. Kevin Ringwald Fa>' Fa" __ , , City of Arden Hills 911.6<4.4.89 1450 West Highway 96 I 1500-588.2923 Arden Hills, MN 55H2 !",,;6!l6.!4.9U6 IRE: TOWNHOMES OF LAKE VALENTINE REVISED SITE PLAN REVIEW I Dear Mr. Ringwald: This letter is submitted as a final review of the revised site plan for the above referen.:ed I development. This plan revision consists of the realignment of the storm sewer outlet to the south, bypassing Valentine Lake, altogether. Based upon our review of the plans and comparison with the City of Arden Hills design standards, the following recommendations I :'."i !t4CiNE~RiN'~ are made: ;;-'Vj~ONMENi At .";,OAl . The revised oudet appears to be acceptable; however, the plans should show an .. 'IAN."'''' easement over the pipe within the property at the southwest quadrant of Old Highway SOoowAsrE 10 and County Road E2. S"UC!ViAI . The rip rap overflow on the northeast side of the sedimentation basin has an overflow I ;!;"1'''G elevation 0.5 feet below the outlet from the basin itself. This will cause the basin to ",FCC drain into the area to the north prior to out letting to the south. This requires a !~.A~ISPOHMIC~ revision or explanation. I -.... ... · A valve should be included in the watermain at the intersection of Lake View Court 'c.. "',l. "w~,~" and County Road E2 :....G"'E~,i:\.G . ~'{.l.( I 'Sw:' "'''Me, Other issues addressed in our previous letter regarding this development appear to have been ',' addressed by the developer. Please feel free to contact our office with any further questions ....... ~,. ,'n.''':C"t'''~ you may have regarding this issue. I Sincerely, I MSA, CONSULTING ENGINEERS I OffiCES IN; I MiNNEAPOliS GJS:pd ~ PRIOR lAKE 0;6-0401.0<' sT.IAUl WftSfCA I An Equal Opponunity Employer OCT-04-1995 14:07 1 612 755 6240 1 612 755 1362 P.02 FXJ-tt6JT B 'ZIt.! I I p~ E~~, ,~... 9445 East River Rood. Suite 203 . Minneapolis. MN 5S4J3 . (612) 755-62AO. FAX (612) 755-1362 I Date: October 4, 1995 To: Kevin Ringwald I From: Derrick Passe lJ:?~ I Re: Townhomes of Valentine Lake Stormwater Design The stormwater design for the proposed Townhomes of Lake I Valentine meets the requirements of the Minnesota Pollution Control Agency (MPCA), Rice Creek Watershed District (ReWD) I and Minnesota Department of Natural Resources (DNR). Each of these agencies has specific requirements for stormwater design. Dead Storaoe I The MPCA requires on-site sedimentation of stormwater from .. the site. The basin at the Southeast corner of the site provides the required sedimentation. The basin is designed to maximize the flow length of the stormwater in the sediment basin. The sediment basin will retain water to an elevation I of 877.5. The sediment basin will be constructed using a combination of excavation and embankment. Live Storace I The Rice Creek Watershed requires that the runoff from the site be less than the predeveloped runoff. This storage is I provided by allowing the stormwater to overtop the riprap overflow constructed on the North Side of the sediment basin, The elevation of the riprap overflow is the same as the proposed outlet pipe under County Road f2, and slopes down to I the existing grade at this point (877.0). The area North of the sediment basin is being used for ponding to increase the volume, reduce the flood elevation and to introduce water I into an area that has all the characteristics of a wetland except hydrology. The 100 year flood elevation for the ponding area is 878.4. I I .. I I OCT-\)4-1995 14:08 1 612 755 6240 1 612 755 1362 P.G3 I F)(\-\\8rT 6 3/t./- it Outlet Desion I The outlet will provide skimming of the site runoff (RWCD), control the outflow rate (RWCD), and to reduce the impact to downstream waterbodies (DNR). A baffled weir and 12 inch I storm sewer located adjacent to County Road E2 will control the rate of runoff and remove floating debris. The site does not have an overland emergency overflow. It is desirable to have an outlet that is large enough to decrease the chance of I plugging. In the event that the Outlet does become plugged and no water leaves the site, a 100 year storm would cause the water level on the site to be 879.0. All openings will I be at least 2 feet above (881.0) this elevation. At the ONR's request, the outlet from the site will be routed into the creek bypassing lake Valentine. This allows the I runoff from the site to pass through a large wetland complex prior to entering a waterbody. Although the cost of this outlet will be more expensive to install, it will provide for better treatment of the runoff and an overall watershed I improvement. Please Contact me if you have any questions. Ie I I I I I I I .. I ~X81EJT I) <-fN I 13 I TOW NHOMES OF LAKE VALENTINE ~~.. , " , ~ 't "" ., SlICIlO<<XlO "U, j D ., : 100 YE " ~ ! HWL e1f I " ~ 0 ., , D SE:b"~ENT BASIN "._"'" N~ 877.5 I , \ .U':,:l.. VALENTINE I ~ ~ I ~ ~ ~ " 0 17 0 c 17/.. " '\c.& ~ :< '., , I D 0 ~ " " n ~ \ % '! ~ '. " ", D ~ ~ I " .. , " .. .J --- ",- 0 C\-II.:\Ic\A"" , ..' '--- ,~-"~- ~ .', I .. ., " ) 'fJU),1M QtQX , j I . I I I I I -- I I DNR RLANN1NG Fa/:612-296-6047 Hug 30 '95 11 ;36 R.Oli02 f)Qf1f51 T C- lie.... I Minnesota Department of Natural Resources it ;;00 l.:jiJy~nc RtlJd St. P.tl.lL ~!ilm.;ml::L 55 I 55.':L~_ I I Post-it' Fax Note 7671 O",ta lot )-:2- pages To ,,/<-=-'. I c<>. -PVt< .6vV. ;(~vu:r/ August 25, 1995 PMno> :; {r... Y7-f" FSl( " 'l.f(.. . ~o $f?- I Brian Fritsinger, City Administraror I City of Ard<,n Hills 1450 West Highway 96 ATden Hills. MinnMola 55112 I Re: Environmental Assessment Worksheet for Ogren Townhumes PUD Dear Mr. Fritsinger: .. ",-- The Minnesota Department of Natural Resources (MDNR) has revicwed the above-referenced document and offers the following COD1ments for your consideration. Our major concern is the I potentia] for advers<, effects on Valentine Lake from site drainage, and the extensive modification of the site for development. The City's zoning map shows the property to be outsid<, the shore1and district of Valentine I Lak<" because the water drains away from the lake. The project is proposing to COIU1ect the sediment hasin on thc site to the lake by installing a culvert undcr Old Highway 10. The site would then drain to the lake, yet it would be exempt from shoreland standards. Valenline Lake is classified as a Narural Environment lake. and protecting its water quality is a major I concern. Without thc nOlmal protection provided by shoreland standards, water quality in the lake may be degraded. We rcconill1end that the city and the project proposer consid<,r routing the outflow from the sediment basin to the south under County Road E2 and eventually to Valentine Creek, . I It appears that this project is built out to the limits of rhe site (sreep slopes and wetlands). We understand rhat the site will be graded down to the foot of the steep slopes in the northwest and I that the materia] will be used to fill the eastern part of the site for townhouses 1 to 4. This site grading and the consU1Jction of the scdiment basin will eliminate much of the wooded area on the site. The grading of steep slopes and the transfer of 24,000 cubic yards of soil on site pose I hazards for twO of the wetland basins that abut the townhouses. Soil erosion 13est Management Practiccs (liMPs) must he rigorously enforced. The remaining wctland habitat would benefit from conservation easements (deed restrictions) prohibiting alteration and from buffer strips of natural vegetat.ion. I Item 18 (ami Fi\!\lres 3a/3b) indicat~.s that a detention basin will be constructed on the site, but no additional information is provided. The basin's inlet and outlet are nOt designed properly to .. D~R IllflJlln;nirm: 6\2.296-6;:'7, 1.&OQ-7tS6-60nn . TTY: ('12~2SlG-5.1R4_ 1.~O<'J.f\":;7.)929 A.:l ~~,:!l()lJF'\l:t,I,;jl)' r:'~ll'l1Jp:;" ~ l";'\1~:!.<':;'IH.,','}.~lcdl'",,'''''l'('''''''I:,ir.;Il<:;;\ \VI'ul V..l.l'Jt:~ Di",or'(',ly '-.~ ~ll:'l\l""'''\ -:lr 10':;' (',.'10(."""11"'''\'"' v..<~I~ I DNF FLfUHNG Fax:612-296-604? Hug 30 '95 11 :.37 F'. 02/02 Au~u~t 25, 1995 F )<J-t I t::jT C 1/2 I P'sc 2 I provide effective removal of nutrients based on Walker wet detention critcria. The drawings .. suggest tllatthe basin is quite large for the site size. Since construction of the basin requires removal of a number of trees, we reque.lt that the retention requirements for rhe sit~ b~ reviewed to insure that the basin is not larger than necessary. Thank you for the opportunity to pr(>vidc commcnts on this proposal. We look forward to I receiving your response to these commems and the Rccord of Decision. Minnesota Ruks part I 4410.1700, subparts 4 & 5 requilc you to send us your Record of Decision within five days of deciding thi, action. Please contact Bill Johnson of nlY staff at 2%-9229 jf you havc any questions regarding these eOllllllent~. Sincerely, I .-:::z:.7~-=-,,- ~/ J52d7 I Thomas W. Balcom, Supervisor I Natural Resources Environmental Review Section Qffice of Planning c: Kathleen Wallace I Steve Colvin Pete Otterson .. Ellen Heneghan Molly Shodeen Sharon Pfeifer Lynn M. Lewis. US F&WS I Gregg Downing, EQB Dan Ogren, proposer I I I 960013-01 I - I I .. I ~xttl~T D I/z... Minnesota Pollution Control Agency I -t iZ:~C~)--I~O August 29,1995 ~ F\'~.'-- :,' I ~'1'7 ^ t ,OCl ~ c."\..:q \J .)JJ Brian Fritsinger, City Administrator '-~. - I : ~:'~ \ City of Arden Hills (fi\l \' . .' '. ',.-~ 1450 West Highway 96 I Arden Hills, Minnesota 55112 RE: Ogren Townhomes I Dear Mr. Fritsinger: I Thank you for the opportunity to review and comment on the Ogren Townhome, to be built in the city of Arden Hills, Ramsey County. Based on the information contained in the Environmental Assessment Worksheet (EA W), the Environmental Planning and Review Office Ie staff believes that significant environmental effects are not likely to occur as a result of the project. Therefore, the preparation of an Environmental Impact Statement (EIS) does not appear I warranted for Minnesota Pollution Control Agency (MPCA)-related issues. We do, however, have the following concerns: I 1. Regarding Item 8, a MPCA general storm water permit for construction activity was not listed. It should have been listed as a required permit. Based on the information in the EA W, namely that more than five acres will be disturbed, this permit is required. A permit I application packet is enclosed for your information. For questions regarding this permit please contact Dan Sullivan of the MPCA at 296-7219. I 2. The MPCA general storm water permit for construction activity requires that the contractor and project proposer use Best Management Practices (BMPs) to control erosion and sediment during construction (called a "Temporary and Erosion and Sediment Control Plan") as found I in Appendix A of the permit. These BMPs are then incorporated into the plans and specifications prior to the start of construction. The specifics of these requirements are I spelled out in the general permit found in the permit application packet. " Since more than one acre of impervious surface is being added a "Permanent Erosion and ~. I Sediment Control Plan" must be prepared by the project proposer. This is described further in Appendix B of the general storm water permit. .. I TDD (for hearing and speech impaired only): (612)282-5332 Printed on recycled paper containing at leasllO%flbersfrompaper recycled by consumers 520 Lafayette Rd.: 51. Paul. MN 55155-4194: (612) 296-6300: Regional Offices: Duluth' Brainerd' Detroit Lakes' Marshall' Rochester Equal Opportunity Employer. Printed on Recycled Paper r=Xlti6IT D 2/z..... . I Brian Fritsinger Page 2 I 4. The proposed site layout for the residential lots and structures appears to have maximized .. avoidance of wetlands completely. Subsequent proposals by individual owners or the I association to fill wetlands should not be allowed if such proposals would conflict with the avoidance of wetlands plan that was incorporated into this proposal. For the lots that have wetlands within the lot boundaries, conservation easements,convenants, recorded deed I restriction, or other acceptable permanent restrictions are required that will prohibit present and future townhome lot owners from filling or altering wetlands on their lots. We strongly encourage the inclusion of an appropriate buffer zone to be included in the protected area for I the wetland. Minnesota Rules part 4410.1700, subpart 5 require that you send us a copy of your specific I responses to our comments. We look forward to receiving your decision on the need for an EIS. If you have any questions regarding our comments, please contact Christy 1. Ceesay of my staff at (612) 297-8236. I Sincerely, 2wJ-tlh( y I .. Paul Hoff, Director ' Environmental Planning and Review Office Administrative Services Division I PH:pnk Enclosure I cc: Thomas Balcom, Minnesota Department of Natural Resources I I I I I -- I I I CITY OF ARDEN HILLS ~ MEMORANDUM I DATE: October 7, 1995 TO: Brian Fritsinger, City Administrator ~ I FROM: Cindy S. Walsh, Parks & Recreation Director CS I SUBJECT: Park Dedication for Ogren Townhouse Development Park dedication for the proposed townhouse development at the comer of County Road E2 and I Old Highway 10 was calculated in accordance to Section 22-9, Public Use Dedication of the City Code. I The proposed development includes 16 units, which is between two and three gross density in dwelling units per acre. Therefore, dedication is based on 7% of the purchase price of the I property. Cash in lieu of a land dedication is calculated to be $9,348.00. This cash can be paid in full or in installment payments if Council desired to do so. .. The dedication was based on the purchase price of the property. The purchase agreement was reviewed by the City Attorney. He feels that the price reflected in the purchase agreement is justifiable for undeveloped land value. The City Council does have the option of having the I property appraised. However, Attorney Filla and staff feel the purchase price is reflective of fair market values. I A copy of the Arden Hills Dedication Ordinance is attached. I Please feel free to contact me if you have any questions relating to park dedication prior to the October 10,1995, City Council meeting. I CSW\jt I I I t- I - --- -- - I ~ ~ ~ ~~ ~ ~ ~ <0 '" ..., Ol "'... ~ ~ ~ ~ ~ - ~ ~~ ~ ~ ~I co -." " '" 0. ... ., 0"" 0... "" '" " "0. " C- ~ 0 ... _ ,,_ '" ' - h-,o "0'0 '" '0"'" "0,,, _. "'0,", ~ ",," co"o,,"o "'''0 3 ",0 ..."0",,, "'a',," "0. "o..c -""N '0"0"0 "" ., < ..... :::;:; ;;;.,,;:; "" -... :r",,:::;:. ";::: S.... 00'" :<-" ~ S' ..." .,_,. -..] ~ '" ., c- '" "....." _. 0. 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(t) ~ co -, C""'""O C ~. l'!.l C) ~ Ctl _ 00 .., ::I > n -, to '< 8. <:: '< n -::r-"O ro- co CD = (tl :r- t':I '0 tD~'< C""'" I cot/lg~g(tl(tl3 g- 3 ::l ~ C n 0 0.:. :r 0 0 n ~ .. ~ ., ::r <:: :; 0 '""'l::: _. ~[[Sg~a~23 ~ to Cb" ... 0 .., (tl () I 3C/)C""'"......:::l~ :s<= 0 = e- (tl Cbe- C '" o co t':I .,., ~ 00 00 :l ::I e- co 0 t"f" t"f" " C (tI n Q.. 0 0"" n :r 5' CD n. 0 ,.:o::r'U:"'CIl':rro e- _ .. I -.- ---_.~- ---.-..- -- ,_. I I North Suburban Access Corporation & North Suburban Cable Commission 950 Woodhill Drive, Roseville, MN 55113 612/481-9554(CTViNSAC) . 612/482-1261 (NSCCI u""'~pS . . 0""" I "-o.,.t"" t'e.1e'" ~ I i C c..>...........".....i-l'j -.... . SEP 11 7995 0'(,' L);~.... . MEMORANDUM ,,,,,,"1., .i.,-.. I I to: City Managers and Administrators from: Coralie Wilson f;0~ I Executive Director subject: 1996 Cable Commission Budget I date: September 11, 1995 I~ The proposed 1996 Budget for the North Suburban Cable Commission is enclosed for your review. In accordance with the Joint I Powers Agreement, the budget will be considered approved by your city unless you give notice prior to October 15, 1995, that your city is withdrawing from the Cable Commission. I I have included notes in the budget document, but feel free to call me if you have questions. The projected revenue from the .memo I Arden Hills cities will again remain at the same level as 1993-1995 -- $"'f64,200- Falcon Heights despite expected increases in expenses as a result of tran~ter/ nership Lauderdale and franchise renewal proceedings. The balance of the revenues will be I Little Canada taken from the Commission's reserves. Mounds View New Brighton Again, feel free to call me if you have questions about the I North Oaks ROS8\iilie budget. St. Amhony I Shoreview I .- I ------ . I . 9/11/95 NSCC - 1996 BUDGET I 1995 1 1995 1996 . I 1994 1995 1 JAN-JUNE I E5TIMA TED PROPOSED , ACTUAL BUDGET , Y-T-D TOTAL BUDGET I REVENUES City Contributions 164,200 164.200 164.200 164,200 164.200 a. Interest Income 9,398 11,000 4.617 10.000 10,000 I Scholarship Grant 14,163 28.000 28,000 28,000 29.400 b. Reimbursements 0 0 0 0 0 Miscellaneous 0 0 0 0 0 Transfer from Reserves 0 36,835 0 19,010 68,742 C. I T atal Revenues 187.761 240.035 196,817 221.210 272.342 EXPENSE SUMMARY Personal Services 68,537 75.750 35.925 73.145 78,100 I Operating Expenses 115.337 153,285 82,173 143,065 181.455 Contingency 01 6.000 0 0 7,787 Capital Expenses 6831 5,000 1,529 5,000 5.000 Tatal Expenses 184.557 240,035 119.6271 221.210 272.342 I i NET REVENUE ILESS EXPENSES} 3,204 0 77.190 0 0 I a. City Contributions - Same level as last year. I b. Scholarship Grant - Funding provided by Meredith Cable. Amount depends on amount of ~ I increase in Basic cable rates. c. Transfer from Reserves - Increase attributable to anticipate expenses for franchise - . transfer and renewal. I I I - I I I I . I Page 1 I , . . NSCC - 1996 BUDGET 9111/95 -, I I 1995 i 1995 1996 . I 1994 I 1995 i JAN-JUNE ESTIMATED PROPOSED I ACTUAL 1 BUDGET I V-ToO TOTAL BUOGET ..... , 1 I i . i I a. P1!l'l!Ion.l!ll S.ervice. I I FIJU- Time Salaries 46.435 49.BOol 24,4841 49, BOO 52.000 F'art- Time Salaries 7.970 10.7001 4.935 10.000 11,200 Retirement 2.105 2.750 1.103 2.700 2.900 HeslthtUte Insurance 6.940 7.000 2.365 5.000 6.000 I SUI (Unemployment) I 456 400 342 600 600 Workers Compensation I 469 5001 4451 445 500 FICA r 4,162 4.6001 2.251 4.600 4,900 Total Personal Services I 68,537 75.7501 35.925 73.145 78.100 I I ,,;; I I Operating Expense. 1 I I I General r I 1 Printi;:;;; I 612 1.5001 1481 1.700 2.000 b. I Publications I 1,239 1,0001 3691 750 1,000 Membershios 1 1.2281 2.0001 1.2631 1.B26 2.000 C. Total General I a.o791 4.5001 1,7BOI 4.276 5.000 -- 1 I I I Supplies I I 1 I Office Supplies 1.572 1.7001 Blll 1,6501 1.700 d. Video SuppHes 01 lOOt 01 1001 100 Volunteer Supplies 301 01 1801 3601 400 I Toeal Sup(Jlies I 1.602/ 1,BOOI 9911 2,1101 2.200 T I I 1 1 I~ a. Personal Services - Covers 1/2 salaries and benefits for Executive Director and Administrative Assistant, 1/3 salary and benefits -for Operations Manager and full compensa tion for Municipal- Access Coordinator. I b. Printing - Increase covers 1/4 cost of printing "The Cat's Meow" plus franchise transfer and renewal demands. c. :Vlemberships - MACTA, NATOA, Suburban Area Chamber of Commerce, New Brighton Rotary. d. Office supplies - Split 1/3 NSCC/ 2/3 NSAC. I I I - I I I I . I Page 2. . NSCC. 1996 BUDGET 9111/95 I . 1995 1995 1996 1994 1995 JAN-JUNE ESTIMATED PROPOSED .... ACTUAL BUDGET Y-T.D TOTAL BUDGET . Maintenance OHice Equipment 706 1.000 545 1,100 1,200 I Buildinn/Janitorial 3.004 3.500 1.654 3,aOO 3.500 . Total Maint9rlanC8 3,710 4.500 2.199 4.400 4.700 Travel I Conferences 6.222 7,000 2.144 7.000 7,000 a. Milesoe &. Meetings 546 600 418 800 1.000 b. Tatal Travel 6,768 7,600 2,562 7,800 8,000 Tuition & Trainina 897 1.500 975 1,500 2,000 I , Utilities 3.688 3.900 3.219 6,500 6,500 . Leases I Rent 6,266 6.500 3.205 6,500 6,720 . Property Taxes 2.916 3,900 1.472 3,000 3.500 . Building Security 178 185 1731 173 185 . I Miscellaneous , 141 350 0 100 100 Postage Meter 537 700 338 7001 700 . Total Leases 10.038 11.6351 5.188 10.4731 11.205 I I . Split 1/3 NSCC / 2/3 NSAC a. Conferences - Attendance at NATOA and MACTA conferences. t I b. Mileage - Executive Director and AdJllinistrative Assistant, split 1/2 with NSAC; Operatio Manager split. 1/3 NSCC / 2/3 NSAC. I I I - I I I I . I , Page 3 I I . NSCC - 1996 BUDGET 9/11/95 . 1 1 . 1995 1 1995 1 1996 1994 1995 JAN.JUNE 1 ESTIMATED 1 PROPOSED . ACTUAL BUDGET Y-T-D 1 TOTAL 1 BUDGET 1 1 Contrac:tIJaj I I Audit 1,975 2.000 2.1931 2.1931 Z.350 . Insurance 2.939 3.0501 3,2131 3,2131 3.500 lecalFess 33.990 35.000 4,9331 17.5001 35.000 a. Cable SeMce 4,4771 4,300 2.2931 4.700 5.000 Miscell.aneou9 11.7831 10.000 9.4501 15.000 30.000 I Total Contractual 55,053 54.350 I 21,9721 42.606 75,950 b. 1 Communications 1 . Postaga 990 1.0001 4201 9001 1.200 Telephone 2.406 2.6001 1.2671 2.5001 2.900 Advertising &. Public Information 158 5001 01 5001 1,000 Communications Info. Services 500 1.0001 01 1,0001 1,000 . Total CammunicBtians 4.0541 5.1001 1.6971 5,0001 6,000 I 1 1 1 I 1 1 Grants 26.448 58,400 41.6001 59,4001 60.000 c. I 1 Total Oper~tjng Exp4nSes I 115.337 153,285 82.173 143,0651 181,455 1 I I I I i I a. Legal Fees - Anticipates franchise transfer and renewal. ..' b. Misc. Contractual - Anticipates franchise transfer and renewaL c. Grants - Includes scholarships and mLITlicipal grants. . . . . - . . . .. . , P6Q13 4 .- . I NSCC. 1996 BUDGET 9/11/95 I . I 1995 1995 1996 1994 1995 JAN-JUNE E5TIMA TED PROPOSED I ACTUAL BUDGET Y-T-D TOTAL BUDGET I Contingency 01 6.000 0 0 7.787 Capital Expenses I Capital Improvements 0 0 0 0 0 Office Furniture &. Equipment 683 5,000 1.529 5.000 5,000 Tot.! C,.pit,./ Ex.nfm$1IS 683 6.000 1,,29 5.000 5.000 I TOTAL EXPENSES 184.557 240.035 119.627 221,210 272,342 NET REVENUE (lESS EXPENSES} 3.2041 0 77.190 0 0 I I I I '.1 I I I - I I I I -I , Page 5 I . lOWEST P.O. BOX 5477. HOPKINS. MINNESOTA. 55343 , PHONE: (612) 937-8033. FAX: (612) 937-6910 I. SPHAL T ORPORATION I I October 3, 1995 I Mr. Gregory J. Stonehouse, P.E. I MSA Consulting Engineers 1326 Energy Park Drive St. Paul, MN. 55108 I Rp' County Road F MAC Job 115058 I Dear Greg: Enclosed is an update of the insurance claims due to I the storms on the weekend of August 12, 1995. The letter is self explanatory. If you have any further questions regarding these claims please give me a call. .- With this information I request that the City of Arden Hills pay the additional $ 15,000.00 that they wrongfully withheld pending the outcome of these claims. I Although an unfortunate experience for all parties involved, Liberty Mutual has responded in a very timely manner. I Sincerely, M~Phalt Corporation I 'f3,~ Blair B. Bury Vic.e President I BBB:lrb I Enclosures cc: Dwayne Stafford - City of Arden Hills I Brian Fritsinger - City of Arden Hills ~ I I . MEMS"R ~ NAPA ~ ~,o.,...., .....Q'..... ~ /oiV8il I ....TIO....l..'_..lT An Ecual OClPQrtUMy EmplOyer u~Oll"Tu'O<:tAT'(I" LIBERTI ~ I MUTUAL . Liberty Mutual Group .1 1660 South Highway 100 Minneapolis, Minnesota 53416 I Telephone: (612) 546.7550 Fax: (612) 546-7704 September 29, 1995 I BLAIR BURRY I MIDWEST ASPHALT CORPORATION 6350 INDUSTRIAL DRIVE EDEN PRAIRIE MN 55346 I RE: DATE OF LOSS: 8-12-95 I LOCATION OF LOSS: COUNTY ROAD F, ARDEN HILLS, MN FILE NUMBER: P465-130904-01, 02, 03, 04 I Dear Mr. Burry: I You requested that I furnish you with an update regarding the above matter. As you know, this loss was reported to us on August 14,1995. On August 24, -I 1995, I acknowledged the claim to each party via a letter and attached claim form to complete regarding the specifics of their damages. As of this date, I I have not received all of the information required to fully complete each claim. However, I have been in frequent communication with many of the parties. I Mr. Paul Wallace was paid for a portion of his damages based on the information he furnished to me in a very timely manner. He continues to I supply me with various documents regarding expenses and a second payment will be made in a day or two. However, he does have some minor details to finalize, and upon receipt of that information, I will be able to make payment. I Mr. and Mrs. Garski did not submit any information until September 15, 1995. I am reviewing that information and expect to submit payment shortly. They I also have some minimal outstanding issues being looked into further. When the final paperwork is received, I will conclude their claim. Mr. Jim Borg faxed his information to me on September 18, 1995. I am I reviewing that information and will submit a final check. I do not believe he I has any outstanding issues to resolve once payment is made. -I Facing the Issues That Face Our Customers I --- I - I. Regarding the City of Arden Hills and the Valentine Park, I received their . information on September 8, 1995. This is being reviewed and I am finalizing any potential outstanding investigation issues. I should be able to resolve this I matter within a few days also. As you can see from the above dates, the timeliness of expediting these claims I is heavily relied upon the information provided by the claimants. Fair claims handling allows me 30 days to issue payment from receipt of information so I can properly investigate and adjust the claims accordingly. I am currently well I within that 30 days. I do not foresee any problems in issuing payments. However, in order to properly conclude the claims, all parties must provide me with the necessary information. I If you have any further questions or concerns, please contact me at 1-800-328-0705, ext. 311. I Sincerely, . f7Ju (}9I~~ .e ~l Hamlett Sr. Case Manager I JH:lk I . . . I I .e I I I. i I i ",L- 'J-'L:_S~ I _ JL"F /~~. I I " Qi, ~lM1-,= h P~~J/4,< 2-1) /Y~ (J rCrJ.cIAtj) ~UldLL;, -PL I -::to '/./1;I./U t.' ::;k//--I:W:fd .; ;:~ ..; ! 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I RESOLUTION NO. 95-67 EXPRESSING CONGRATULATIONS TO PAUL STRAUMANN FOR ATTAINING I THE RANK OF EAGLE SCOUT I WHEREAS, the Arden Hills City Council recognizes that the highest rank awarded by the Boy Scouts of America is the rank of Eagle Scout and; I WHEREAS, Paul Straumann of Arden Hills has completed the requirements for the rank of Eagle Scout by earning 21 merit badges, planning and directing a major community project and serving in a troop leadership position and; I WHEREAS, Paul Straumann distinguished himself by participating in a landscaping and improvement project at Cummings Park whereby they planted Colorado Blue I Spruce, painted hocky boards, stained the warming house, and WHEREAS, Paul Straumann earned not only the traditional merit badges, of the Boy Scouts I but chose such badges as Citizenship, Swimming and Family Life; I- NOW, THEREFORE, BE IT RESOLVED that the Arden Hills City Council, on behalf of Council, Staff and the citizens of Arden Hills, express their sincere gratitude and congratulations to Paul Straumann for attaining the rank of Eagle Scout and for his dedicated service to the I Community. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS I THIS 10TH DAY OF OCTOBER, 1995 I DENNIS PROBST, MAYOR I ATTEST: I I BRIAN FRITSINGER, CITY ADMINISTRATOR I Ie I