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HomeMy WebLinkAboutCCP 08-25-2003 , ~ ~HILLS Arden Hills City Council REGULAR MEETING Monday August 25, 2003 Mayor: Beverly Aplikowski Coun.Umembers: David Grant Brenda Holden Gregg Larson Lois Rem City Vision A strong community that values om unique environment, our fiscal sOlUldness. and our tradition as a desirable ci in wbich to live, work, and la . Agenda City Council Meeting Convenes 7:00 PM CaD to Order PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA 2. APPROVAL OF MINUTES A. July 28, 2003 Council Meeting B. August 18,2003 Council Work Session 3. CONSENT CALENDAR A, Claims and Payroll B. Payment #2: Arn1J2003 PMP IngersonlKarth Lake C. FINAL PAYMENT: 2003 Sealcoating D. Payment #1: Lift Station Nos. 2 & 5 E. Payment #7: 2002 Sanitary Sewer F. Payment #4: FINAL 2002 PMP Hunters Court and Waldon Place G. Personnel Policy: Amendments H, Cummings Park Drive Water Main I. Josephine East LLC: Release of Easement 4. PUBLIC INQUIRIESIINFORMA TIONAL 1245 w. Highway 96 Arden HiDs, Minnesota 55112 651.634.5120 Those items listed under the Consent Calendar are considered to be routine by the City Councii and will be enacted by one motion under a Consent Calendar formal. There will be no separate discussion of these items, unless a Council Member so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda. Publit Inquiries/Informational is an opportunity for citizens to bring. to the Council's attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief sunnnary of the specific item being addressed to the Council. To allow adequate time for each erson wishin to address the \ Arden Hills City Council Agenda August 25, 2003 Page 2 Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies. to allow a more timely presentation. 5. PUBLIC HEARINGS - NONE 6. COMMUNITY SERVICES Aaron Parrish A. Planning Case No. 03-18: Insty-Prints Sign Variance Peter Hellegers B. Planning Case No. 03-19: Mohn Shoreland Variance 7, OPERATIONS & MAINTENANCE Thomas J. Moore A. Anthorize to Advertise for Bids: Lift Greg Brown Station #7 B. Resolution No. 03-55: Authorizing the Creation of the Karth Lake Improvement District & Set Public Hearing Aaron Parrish 8. ADMINISTRATION Aaron Parrish A, Resolution No. 03-54: Ramsey County Library/Arden Hills. Branch B. Resolution No. 03-56: A Resolution Opposing Closure of the Jerry Filla Suburban Court CITY COUNCIL REPORTS A. Councilmember Holden B. Councilmember Larson C. Councilmember Rem D. Councilmember Grant E. Mayor Aplikowski . Arden Hills City Council Agenda August 25, 2003 Page 3 . ![pcomine: Meetine:s and Events Wednesday August 27 Newsletter Committee City Hall 7 :00 a.m. Wednesday August 27 Rep. McCollum/TCAAP TCAAP - Bldg. 10:00 a.m. 105 Thursday August 28 TCAAP Advisory Panel City Hall 7:00 p.m. Monday September 1 LABOR DAY CITY HALL - CLOSED IN OBSERVANCE OF LABOR DAY Wednesday September 3 Planning Commission City Hall 7:00 p.m. Monday September 8 Council Meetinl!: City Hall 7:00 p.m. Monday September 15 Council Work Session City Hall 4:45 p.m. Tuesday September 23 Parks, Trails and City Hall 7:00 p.m. Recreation Committee Monday September 29 Council Meeting City Hall 7:00 p,m. - Tuesday September 30 Neighborhood Meeting *Holiday Inn 7:30 p.m. - Precinct 1 Tuesday October 7 Neighborhood Meeting *Presbyterian 7:30 p.m. - Precinct 2 Homes Tuesday October 21 Neighborhood Meeting *Valentine Hills 7:30 p.m. - Precinct 3 Elementary School Tuesday October 28 Neighborhood Meeting City Hall 7:30 p.m. - Precinct 4 Community Room * Tentative meeting locations . , . ~ ~HILLS MEETING MINUTES DRAFT CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING JULY 28, 2003, 7:00 P.M. CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96 PLEDGE OF ALLEGIANCE CALL TO ORDERlROLL CALL Pursuant to due call and notice thereof, Mayor Beverly Aplikowski called to order the regular City Council meeting at 7 :09 p.m. Present: Mayor Beverly Aplikowski, Councilmembers David Grant, Brenda Holden, Gregg Larson, and Lois Rem. . Absent: None. Also present were Interim City Administrator/Director of Community Services, Aaron Parrish; City Attorney, Jerry Filla; Deputy Clerk/Human Resources Director, Cynthia Young; Operations and Maintenance Director, Thomas 1. Moore; City Engineer, Greg Brown; City Planner, Peter Hellegers; Recreation Program Supervisor, Michelle Olson; and Recording Secretary, Kathleen Altman. 1. APPROVAL OF MEETING AGENDA MOTION: Councilmember Rem moved and Councilmember Holden seconded a motion to approve the meeting agenda. The motion carried unanimously (5-0). 2. APPROVAL OF MINUTES e A. July 14,2003 Council Meeting B. July 21,2003 Council Work Session ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 .) 2 e Councilmember Grant requested the following changes: July 14, 2003 City Council Meeting; Page IS, under his comments, change "they" to Council. Councilmember Rem requested the following changes: July 14, 2003 City Council Meeting, Page 4, last sentence, change "they" to staff. Page 13, she requested staff listen to the tape to determine what Ms. Amble's comments were regarding the catch basin on Lexington A venue. Councilmember Holden requested the following changes: July 14, 2003 City Council Meeting, Page 13, under Linda Amble's first comment change "so" to since. Under Ms. Amble's second comment, remove the word "if" and change "would" to could not. Page IS, first full sentence, should read, "She asked if they had received any correspondence from the St. Paul Chamber of Commerce regarding the Post Office interest in the TCAAP property. Councilmember Larson requested the following changes: None. Mayor ApJikowski requested the following changes: Requested staff review the . tape of the July 14, 2003 City Council Meeting to determine what Ms. Amble's comments were. Mr. Parrish requested the following changes: None. MOTION: Councilmember Grant moved and Councilmember Rem seconded a motion to approve the July 14, 2003 City Council Meeting Minutes and the July 21, 2003 Council Work Session Minutes as amended. The motion carried unanimously (5-0). 3. CONSENT CALENDAR a. Claims and Payroll b. Resolution No. 03-52: Approving the New Use of Tax Forfeited Land MOTION: Councilmember Larson moved and Councilmember Grant seconded a motion to approve the Consent Calendar and to authorize execution of all necessary . e . e ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 3 documents contained therein. The motion carried unanimously (5-0). 4. PUBLIC INQUlRIES/INFORMA TIONAL Mary Ann Lindberg, 1695 Brueberry Lane, expressed concern regarding the closure of the Arden Hills Library. She stated the library was very important to the residents. She indicated many residents of the City had worked hard to support the library and the continuing education the library offered. She requested the City support a campaign to save the library. She indicated the existing library should not be closed until the new library was opened. She stated her husband was the current President of the Friends of Ramsey County Library and they could be reached at 651-633-7349. Councilmember Rem suggested Mrs. Lindberg prepare handouts regarding any meetings and where the residents could write or call to express their concern about the library closing. Councilmember Holden requested Mrs. Lindberg leave the information with the Council, and she would see if it could be included the City Newsletter. Councilmember Larson requested staff prepare a resolution from the City expressing its concern regarding the library closure. Council member Grant agreed with Councilmember Larson's suggestion and wanted to encourage the County Commissioners to leave the library open until the future of the new library could be assured. Mr. Lindberg, 1695 Brueberry Lane, stated they had just completed giving away and disposing of the books that were in the No. St. Paul Library, which had closed. He stated they disposed of approximately 30,000 books. He requested this not happen to the Arden Hills library.' Councilmember Larson stated it made sense not to close the existing library until the new library was built. Mayor Aplikowski directed staff to prepare a draft resolution. ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 4 . Councilmember Rem requested staff determine that a resolution was not duplicative of the previous resolution. Mayor Aplikowski welcomed members of Boy Scout Troop 186. Drew Erickson, Roseville, stated they were from Ivy Middle School and were working on their communication badges. Matt DeVair, RosevilIe, introduced himself. Paul Butler, Arden Hills, introduced himself. 5. PUBLIC HEARINGS None. 6. COMMUNITY SERVICES e A. Planning Case No. 03-16: Dobratz Variance Mr. HelIegers stated the applicant was requesting an 18-foot variance from the rear yard setback. He noted the variance would allow construction of a 6-foot addition to the current deck and allow the applicants to construct a pergola, which would have removable screens to provide a bug-free area on their deck. The proposed deck, with extension, would bring the deck to within twelve feet of the southern property line. The southern property line abutted a heavily wooded area on the northern edge of Floral Park, which was approximately 29 feet deep. Mr. HelIegers further stated the Planning Commission recommended that the variance request of eighteen (18) feet for the minimum rear setback be approved as submitted. He noted a condition was recommended that all necessary applications for building permits should be filed with the City Building official for approval prior to the issuance of a building permit. MOTION: Councilmember Larson moved and Councilmember seconded a motion to approve Planning Case No. 03-16: e David and Martha Dobratz, 1440 Indian Oaks Trail, . . . ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28,2003 5 Variance (Zoning Ordinance), subject to the condition as noted in staffs July 28, 2003 report. Councilmember Rem noted there was considerable discussion at the Planning Commission regarding not setting a precedence of using parkland in lieu of a setback area. She indicated applicants were requesting an increase of an already existing non-conforming use. She stated she would not oppose the motion, but wanted to note that this was an issue with the Planning Commission. The motion carried unanimously (5-0). B. Planninl! Case No. 03-17: Beaudrv Variance Mr. Hellegers stated the applicant was requesting a variance to allow construction of a garage five feet from the west property line. He indicated the Planning Commission recommended approval as submitted. MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to approve Planning Case No. 03-17: Patricia Beaudry, 1860 Glenpaul Avenue, Variance (Zoning Ordinance) as submitted. The motion carried unanimously (5-0). 7. OPERATIONS AND MAINTENANCE A. Karth Lake: Permanent Pumpinl! Option Mr. Moore stated staff recommended a permanent pumping solution to the Karth Lake high water level. Excess water pumped from Karth Lake would be routed to Valentine Lake via a storm sewer pipe that extends to the existing storm sewer through the Guidant property. He noted the project cost was estimated at $70,000. He indicated the permanent pumping solution would have minimal impact on the neighborhood. Mr. Brown summarized what the system would look like and how it would function. ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 6 . Mr. Parrish stated the preliminary financing proposal called for a 50/50 cost split between the City and residents living directly adjacent to Karth Lake. He indicated it would be necessary to create a Lake Improvement District for Karth Lake. He noted they had received two e-mails from residents, one from Carol Jacobsen, 1295 Wyncrest Court that stated: Just today I learned that a meeting had been scheduled for this evening to further discuss issues regarding the possible pumping of Karth Lake. It is my understanding that a letter dated July 23, 2003, was sent to the Karth Lake Area residents. Please be advised that the residents on Wyncrest Court did not receive this letter nor did they receive any notification of a meeting this evening. It is further my understanding that the letter sent to Karth Lake Area residents proposes a permanent pumping method utilizing a route that extends to the existing storm sewer system through Guidant property and, therefore, should have no impact upon the residents of Wyncrest Court. Should any alterations to the Guidant route be proposed, I would expect that prompt notification would be delivered to all residents of Karth Lake South (WyncreslCourt). . I would like to thank the Councilmembers for your time and attention in reaching a mutually agreeable resolution to this matter. Thank you. Mr. Parrish stated staff had also received a second e-mail from Ron Hagkull, 1289 Karth Lake Circle that stated: Some of my comments herein are those that I publically(sic) voiced at the Arden Hills City Hall on July 14, the most recent public meeting called on the subject. First, there are 5 homes/families on Karth Lake Circle that directly border on the N- W side of the lake. None of us has been unduly affected by the risingllowering of the lake levels as we are all situated on elevated lots. We, and the other residents did not create the situation that all the lake residents . ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 7 . now find themselves in. As I stated in the July 14 meeting, the problem was created, in my opinion, in the 1970's, by a group of technical, development and political persons who failed to plan for the obvious increase in lake level to follow the development plan(s). . Now you propose to further tax/assess those of us who have lakeshore further monies for something that was not our doing but that of the "city" in the original process in the 1970's. I recognize and agree that a pumping facility is needed to keep the lake level constant. What I fail to understand is why you have chosen to exclude the other residents, commercial firms, and drainage entities that flow into Karth Lake and cause the lake to increase beyond pre-development levels. As an example, the houses on the west side of Karth Lake Circle all drain into the lake. There are at least 4 automatic lawn sprinkler systems that are notorious for wastage (drainage into the lake) and there are none on our side of the lake, the east side of Karth Lake Circle. Those of us on the lake paid a premium of approximately $10,000 for our lots initially. Our taxes are essentially twice that of residents across the street, whose runoff also drains into the lake! During the July 14 meeting, it was mentioned that funding for this project may be forthcoming from Rice Creek Watershed, Ramsey County, and possibly others. Now it is the City of Arden Hills and the lake residents in a 50/50 split basis. Not a true 50/50 split as the lake residents are part of/contribute to the city's 50% as well! . Given the time, I would invite you to tour the lake on a boat and note how nice the lake looks now at this level. Contrary to what was stated at the meeting, no one in our recollection was ever "able to walk across the lake" nor have we ever seen 35 egrets in one tree. We do see egrets and other wildlife and expect we will continue to see such. I personally have lost I large oak tree and 2 small ones but have ample others on my lot. ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 8 . Summarizing, I think the solution is valid but late, and I disagree with limiting the financial liability to the lakeshore residents for the reasons stated above. Mayor Aplikowski noted they were looking for a penn anent solution that would work well for the residents around Karth Lake. Mr. Parrish stated the ongoing maintenance costs would be the responsibility of the City and not the Lake Improvement District. Councilmember Grant requested the Wyncrest Court residents be infonned of any decision the Council reached tonight. Susan Johnson, 1220 Karth Lake Drive, asked why it was necessary for a Lake Improvement District. She further questioned who would be responsible for setting up the Lake Improvement District and what the expense would be to set it up. She asked how the residents were expected to pay for this improvement, . whether it was through an assessment or some other way. Mr. Parrish replied the City could not authorize a project without having a financing mechanism in place and it was necessary for the Lake Improvement District to approve the project. He explained how the residents could be assessed and that it would be up to the Council to detennine the method of assessment. Mr. Filla stated the City would create the Lake Improvement District, adopt the first By-law for the District and appoint the first Board of Directors, but thereafter the District would appoint the Board of Directors. He stated any costs that were levied would have to be approved by the Council and the Council had the discretion to indicate how long those assessments would be placed on the residents. He noted for this type of an improvement, the assessment would generally be one-year. He indicated this process could take a couple of months to finalize. Dick Roessler, 1261 Nursery Hill Lane, read a prepared statement. He stated using the lake to catch water without having an outlet for overflow was not good planning and he believed this was an oversight on the City's part. Now the . residents have to deal with the consequences. He stated he realized that pumping was the only reasonable option. He indicated he was not blaming the current . . . ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 . 9 Council and staff. He stated he strongly supported the pumping recommendation if it was managed well and with good operating policy. Elaine Francis, 1156 Amble Drive, stated she was in favor of a permanent solution to this problem. She noted the lake went nowhere but up without pumping. She indicated this was a chronic problem. While the residents living along the lake were not solely responsible for the storm sewers going to the lake, they. enjoyed the amenities of the lake and believed it was the residents' responsibility to contribute to the solution. She expressed disappointment that the City of Shoreview and the businesses that had drainage into the lake were not included in the assessment. She stated even though some of her neighbors did not believe the higher water levels affected them, she believed all residents around the lake were or would be affected by the water levels in one form or another. She indicated she had no problem with paying her fair share so there could be a permanent solution to this problem. Mr. Parrish stated if they received any other funding from the Rice Creek Watershed District or some other funding source, that amount would also be split 50/50 between the City and the residents. Bruce Johnson, 1220 Karth Lake Drive, stated he believed they needed to pump the lake. With respect to the price, he indicated $70,000 for a solution seemed to be a reasonable price. As far as who paid for this, everyone would like someone else to pay, but he believed as far as the residents around the lake were concerned, they were the primary beneficiaries in terms of retaining the value of their property and therefore a split of 50/50 was reasonable. As far as timing, he encouraged the Council to implement this as quickly as possible. He encouraged the Council to accept this proposal. Councilmember Rem asked if they could speed up the process. Mr. Brown replied they would advertise for bids next week and the project could be awarded as early as the second week in September. He stated he hoped they could be pumping before the lake froze. Mr. Filla stated they could be pursuing both the bidding process and the Lake Improvement District at the same time. He noted this whole process could be completed in a couple of months. ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES mL Y 28, 2003 10 . Cesar Farell, 1144 Hamline Drive, stated he believed pumping was the only solution to this problem. He commended staff for a good feasible solution to this problem. He stated he was willing to pay his fair share to solve this problem and was in support of a permanent pumping solution. Councilmember Larson stated he believed it was better to pump the water through Wyncrest Court because it was approximately $20,000 cheaper. He stated the reason they were not looking at Wyncrest Court was because there was one resident who continued to insist that there was an impact on her basement. He noted they had televised the sewer system in this area and found nothing. He also stated they had inspected her home and found no evidence of a wet basement. He noted the sewer system in that area was sufficient to handle the additional water flow. He stated on the basis of this one individual, he did not think the Council should be taking a route that was going to cost $20,000 more. He stated he supported this project and they needed a resolution, but he did not believe the cost needed to be as high as this, and while he recognized that if they pumped through Wyncrest, the City might get complaints about possible wet basements, where no . impact to these residents had been proven. He stated he would support the project, but not at a cost of $20,000 more. Councilmember Holden stated she had spoken with other residents in the area and three other residents in the area had indicated that they had extremely wet yards during the pumping last year. Councilmember Rem also noted other residents had expressed concerns regarding wet yards and damp basements. She stated if the Council chose to go through this neighborhood, they would need to notify the Wyncrest Court residents of this prior to making a motion tonight. She stated it did not make sense to set up the same route when the residents had already experienced problems in the past. She stated it made more sense to spend more now, instead of dealing with this issue in the future and the possibility of rerouting the drainage. Mr. Parrish pointed out that in the long run, if they pumped through Wyncrest Court and the residents had issues with excessive water in their neighborhood, the City would spend considerably more than $20,000 to resolve the issue and reroute the pumping through the commercial area. . . ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 11 Mayor Aplikowski stated time was of the essence in this matter and if they had the Wyncrest Court residents come to another meeting because they were not notified of this meeting, this would delay the process. Counci)member Grant stated it made good sense to pump through a commercial district, rather than a residential area. CounciJmember Larson stated the Council could not please everyone and $20,000 was a lot of money and it was not necessary to spend this amount when there was another solution. MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to approve the Karth Lake pumping project, and authorize the advertisement of bids and direct staff to begin the process to create a Lake Improvement District for Karth Lake. . CounciJmember Grant noted it was important that the lake be pumped as soon as possible and he did not want to see this project be delayed. He stated he was in favor of this solution. Councilmember Rem stated residents along Wyncrest Court had experienced difficulties and the reason to proceed with the commercial route was not just because Wyncrest Court residents did not like the route. She indicated it did not make sense to go with the shortest, cheapest route for this project. Councilmember Larson noted he was not speaking against the project, but he believed the Council should be pursuing the cheaper route. He stated he would not vote for this, but he supported the project, just not the route. Mayor Aplikowski stated while $20,000 was a lot of money, taking the whole scale of the project in mind, she believed this was a good solution and was in support of it. The motion carried (4-1 Councilmember Larson). . B. Fernwood Pond Drainal!e Easement ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 12 . Mr. Parrish stated based on the current plans for the Ingerson neighborhood storm water pond, it is necessary to acquire a drainage easement from 1200 Ingerson Road. The easement area required was approximately 2,]43 square feet. He stated Mr. Freimuth would be compensated $1500 for providing the easement. He thanked Mr. Freimuth for his patience and cooperation. Councilmember Rem pointed out that Mr. Freimuth had not received notice of this discussion, but he had no objection to the proposal. Mr. Parrish replied a copy of the staff report had been faxed to Mr. Freimuth last Friday and he had informed Mr. Freimuth that it was not necessary for him to come to the meeting. MOTION: Counci]member Larson moved and Counci]member Rem seconded a motion authorizing staff to acquire a permanent drainage easement with Mr. Steven Freimuth at 1200 Ingerson Road in an amount not to exceed $],500.00. The motion carried unanimously (5-0). . C. Cummine:s Park Shelter Desie:n Mr. Hellegers stated RSP Architects, the architect for Guidant, was requesting approval of the design for the Cummings Park Shelter. He stated the Council must approve the design of the park shelter before the Bui]ding Official could issue a building permit for this project. Councilmember Holden asked about the timeline. Mr. Parrish replied it would be a two to three month project once it was started. MOTION: Counci]member Grant moved and Councilmember Holden seconded a motion to approve the Cummings Park Shelter Plan and Design. Rich Straumann, Chairman of the PTRC, thanked the Council for their approval. The motion carried unanimously (5-0). . ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 13 . 8. ADMINISTRATION A. City Hall Buildin2 Update Mr. Filla stated they had received a Demand for Arbitration and the City would be filing a counterclaim against the contractor. Mr. Moore stated a firm had been hired to test for mold and noted mold had been found in the lower level. He indicated he had not received any documentation yet of mold in the main lobby, the small Council room or the hallway. He stated he expected a report on Wednesday. Councilmember Holden stated the health of the staff was very important and the Council needed to find out what type of mold they were dealing with. B. Ordinance No. 344: Amendin2 Chapter 5 (Alcoholic Bevera2es) . Ms. Young stated the 2003 Minnesota Legislative Session passed legislation to allow for the sale of alcoholic beverages on the liquor-licensed premises until 2:00 a.m. on all days of the week effective July 1,2003. Licensees would need to apply for a special 2:00 a.m. license from the Alcohol and Gambling Enforcement Division and pay a fee based on their previous annual 12 months liquor receipts. At the Work Session on July 21, 2003, Council discussed the issue with several interested Arden Hills business owners who requested the Council approve an Ordinance amending the Municipal Code to follow the recent legislation allowing the sale of alcoholic beverages on the liquor license premises until 2:00 a.m. She stated staff was recommending the Council approve Ordinance No. 344: Amending Chapter 5 (Alcoholic Beverages) of the Arden Hills Municipal Code. Tom Cossack, Blue Fox Bar and Grill, stated he did not necessarily want to extend the closing of his establishment but given his competitors had done so, it was important to have the choice of a 2 a.m. closing. . MOTION: Councilmember Rem moved and Councilmember Larson seconded a motion to approve Ordinance No. 344: Amending Chapter 5 (Alcoholic Beverages). The motion carried unanimously (5-0). ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 " 14 . C. Resolution No. 03-53: Opposinl! Certain Portions of the Minnesota Personal Protection Act Ms. Young stated in light of the recent incident in New York and other situations, Councilmember Larson had requested Resolution No. 03-53 and other discussion items from the Council Work Session on July 23, 2003 be brought forth at the July 28 Council meeting. Councilmember Larson stated he would like to see a sign posted that stated guns and other weapons were not welcome at City Hall. He indicated this would not ban guns and other weapons, but would inform visitors that weapons were not welcome in the City Hall. MOTION: Council member Larson moved and Councilmember Rem seconded a motion to post a sign at the entrance to City Hall stating guns and other weapons are not welcome at City Hall and to approve and send to the legislature . Resolution No, 03-53: A Resolution Stating the City Council's Opposition to Certain Provisions in the 2003 Minnesota Personal Protection Act, and Calling for Amendments to Prohibit Concealed Weapons on City Property. Mayor Aplikowski asked if the Resolutions could be taken separately. Councilmember Larson stated he would revise his motion. MOTION: Councilmember Larson moved and Councilmember Rem seconded a motion to post a sign in a prominent location at City Hall stating "Guns and other weapons are not welcome at City Hall." Mayor Aplikowski asked if they were allowed by law to post such a sign. Mr. Filla replied he believed as long as the sign did not restrict guns and other weapons, the sign was appropriate. He noted the sign was for informational . purposes only and no enforcement of this would be taken . . . ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 15 Councilmember Rem noted it was important for the City to take a stand on this Issue. Mr. Filla stated this motion was only expressing the City's wishes and was not enforcing or banning guns and other weapons. Councilmember Holden stated she would be voting against this because the Legislature gave the residents the right to carry guns and gave no rights to the cities and counties. She suggested if people had a concern, they needed to write to their Legislators expressing opposition. She stated she did not have a concern for her safety while in City Hall. Councilmember Larson stated the signs were going to be everywhere banning guns and he was not saying they were going to ban guns and other weapons, only that it was the City's preference that they not be brought into City Hall. Mayor Aplikowski stated she had a concern about the phrase other weapons being on the sign. She asked what other weapons consisted of. Councilmember Larson stated he would revise his Motion to state that Guns were not welcome at City Hall. Councilmember Rem indicated she accepted the revision. Councilmember Grant asked what was a prominent location and how large the sign would be. Councilmember Larson replied he would leave this up to staff. Ms. Young stated she had seen a sign recently that was simply an 8"xll" format placed in a plastic sleeve stating "Guns were not welcome at City Hall" posted near the handle of a main entrance door. Mayor Aplikowski stated she would now support the motion with the "other weapons" clause being removed. The motion carried (3-2) Councilmembers Grant and Holden ARDEN HILLS REGULAR CIlY COUNCIL MEETING MINUTES JULY 28, 2003 16 . MOTION: Councilmember Larson moved and Councilmember Rem seconded a motion to approve and forward to the Minnesota State Legislature Resolution No. 03-53: A Resolution Stating the City Council's Opposition to Certain Provisions in the 2003 Minnesota Personal Protection Act, and Calling for Amendments to Prohibit Concealed Weapons on City Property. Councilmember Grant requested the Resolution be sent to their State Representative and State Senator and not the entire legislature. Councilmember Larson agreed the Resolution should be sent to their elected officials only. The motion carried unanimously (4-1). Mayor Aplikowski D. Administrator Update . Mr. Filla stated he had drafted a sample agreement for the Council's consideration for the City Administrator position. Council made various suggestions/revisions to the agreement. Mr. Filla stated he would revise the agreement taking into account the Council's suggestions/revisions and e-mail it to the Council. MOTION: Councilmember Larson moved and Councilmember Rem seconded a motion to extend the Council Meeting to 10:30 p.m. The motion carried unanimously (5-0). Mr. Parrish suggested the Council approve a motion approving the agreement subject to the revisions by the City Attorney and authorize Mayor Aplikowski to execute the agreement. MOTION: Councilmember Rem moved and Councilmember Holden seconded a motion to approve the Agreement subject to the revisions by the City Attorney and . . . . ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 17 authorize the Mayor to execute the Agreement. The motion carried unanimously (5-0) CITY COUNCIL REPORTS Councilmember Holden Stated the Newsletter Committee was meeting on Wednesday morning at 7:00 a.m. She indicated she would bring the Arden Hills Library issue up at the meeting. Councilmember Larson None. Councilmember Rem None. Councilmember Grant Stated the County Board would be meeting on August 5 to discuss the maintenance facility. He noted the PTRC had met recently and the PTRC was moving forward with plans and designs for the shelter at Cummings Park. Mayor Aplikowski Stated Monday, August 4, the Ramsey County Board was meeting. She noted on August 12 there was a groundbreaking ceremony for the Maintenance Facility. She stated she could not be in her office at City Hall on August 6 until later and requested a sign be posted indicating this. Councilmember Holden stated she would be in attendance until the Mayor could show up. Mayor Aplikowski stated the Met Council was hosting a meeting on July 30 at 3:00 p.m. She thanked staff for their work and effort in bringing forward the budget figures. She reminded everyone that the fireworks that were previously cancelled were being rescheduled for Tuesday, August 5, at approximately 9:30 p.m. at Tony Schmidt Park. Mr. Parrish Stated they did not have anything scheduled for the August I I meeting at this time. He asked if the Council wanted to have the meeting, or if they wanted to ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 28, 2003 18 cancel. Council decided if nothing else came up, they would agree to cancel the meeting. Mayor Aplikowski adjourned the Regular City Council Meeting at 10:26 p.m. Beverly Aplikowski Mayor Aaron Parrish Interim City Administrator NOTICE OF MEETINGS The next Council Meeting will be held Monday, August 11,2003 at 7:00 p.m. in the Arden Hills Council Chambers, unless cancelled. , . . . ? . . . ~ ~HILLS DRAFT CITY OF ARDEN IDLLS, MINNESOTA CITY COUNCIL WORK SESSION MONDAY, AUGUST 18,2003,4:45 P.M. CITY HALL COUNCIL CHAMBERS, 1245 WEST IDGHW AY 96 1. CALL TO ORDER Mayor Aplikowski called the meeting to order at 4:50 p.m. Councilmembers David Grant, Brenda Holden, Gregg Larson, Rem. Present: and Lois Staff present: Interim City Administrator/Community Services Director, Aaron Parrish; Operations & Maintenance Director, Thomas J. Moore; Deputy Clerk/Human Resources Director, Cynthia Young; Planner, Peter Hellegers and Engineer Greg Brown. 2.A Planning Case No. 03-03: Comprehensive Plan Amendment and Rezoning of CRE2 and Cleveland Avenue Mr. Hellegers explained that at its June 4, 2003 meeting, the Planning Commission recommended approval of a Comprehensive Plan Amendment, Rezoning and a combination of a Comprehensive Plan Amendment for certain properties located south of County Road E-2, west of New Brighton Road and east of Cleveland Avenue. He noted the reasons the City was addressing the issue was due to inconsistencies between the Zoning Map and the Comprehensive Plan (Future Land Use Map). Mayor Aplikowski and Councilmember Grant asked Staff to verify if the drainage area was owned by Ramsey County or if it was an easement over Arden Hills residential property. 3.A Cumming Park Drive Water Line Mr. Moore explained that the City had an opportunity to proceed with a non- budgeted project to re-route the water line that serves the Karth Lake East residents .. ARDEN HILLS CITY COUNCIL WORKSESSION AUGUST 18,2003 2 and, as a result of the recent construction relative to the Guidant project, to reconstruct Cummings Park Drive. . Mr. Brown reported that the cost savings to the City could reach twenty-thousand dollars if the Council chose to go ahead with the opportunity now, rather than wait until 2004. Councilmember Larson asked if it would be feasible to coordinate the project with the pumping of Karth Lake, and take advantage of the vacated water main and use that as the pipeline for the water pumped from Karth Lake. Mr. Brown said Councilmember Larson's idea was interesting, and said he would research the possibility. He also presented the 2003 PMP Construction Project Status recap. The Council agreed that staff should bring the project back for approval at the August 25, 2003 meting, 3.B Ingerson Stop Sign e Mayor Aplikowski explained that she had received several letters from Arden Hills residents, who requested a STOP sign be installed at the Ingerson Road/CourtJFernwood intersection. Resident Linda Swanson reported that she had undertaken a resident survey of the residents in the Ingerson Road/Ingerson CourtJFemwood Avenue area, and the results were as follows: . 15 residents NOT HOME . 21 residents NO STOP SIGN . 3 residents YES STOP SIGN . 4 residents UNDECIDED Ms. Swanson explained that several Minnesota engineering studies supported the notion that installing STOP signs did not necessarily control speeds or act as traffic calming devices. Councilmember Larson stated he agreed that the City should wait until after the 2003 PMP project was complete before it reviewed the STOP sign issue, . . . . . . ARDEN HILLS CITY COUNCIL WORKSESSION AUGUST 18,2003 3 Mayor Aplikowski directed staff to revisit the meeting minutes concerning this Issue. Mr. Parrish suggested staffwould insert updated information concerning the issue on the next published URS construction newsletter to residents of the 2003 PMP proj eel. 4.C TCAAP: Goals and Policies TCAAP Planning Consultant John Shardlow introduced a vision statement for the future of the TCAAP property. Mr. Shardlow and the Council discussed general goals, development process, land use and housing, transportation, environment, community character and identity, and guiding principles for the development of the TCAAP site. After discussion, it was generally agreed that Mr. Shardlow would present the revised vision and goals to the TCAAP Advisory Panel at its Thursday, August 28, 2003 meeting. 4.A Personnel Policy Amendments Ms. Young presented proposed amendments to the Personnel Policy, noting mandated and adopted changes. Councilmember Larson questioned the provision which indicated the supervision of family member employees. Councilmember Holden and Councilmember Grant questioned the limitations regarding compensatory time off. Ms. Young stated she would amend the language found in the family member employee provision, and make available documentation of the FLSA standards regarding compensatory time provisions for non-exempt employees at the August 25,2003 Council meeting. 3.B Ramsey County Maintenance Facility: Joint Powers Agreement Mr. Parrish provided the Council with a brief update on the agreement with Ramsey County. ARDEN HILLS CITY COUNCIL WORKSESSION AUGUST 18,2003 4 COUNCIL COMMENTS: Councilmember Holden: NONE Councilmember Grant: NONE Councilmember Larson: NONE Councilmember Rem: NONE Mayor Aplikowski: brought forth several ideas for the City to deal with the issue of Ramsey County closing its Arden Hills Branch of the Public Library. Discussion followed regarding possible solutions, and it was generally agreed that staff would prepare a resolution which expressed the City's desire to keep the library open and present to Council at its Monday, August 25, 2003 meeting Respectfully submitted, Cynthia Young - Deputy Clerk/HR Director. Beverly Aplikowski, MAYOR Aaron Parish, INTERIM ADMINISTRATOR . . . . . . . . ~ EN HILLS MEMORANDUM DATE: TO: FROM: SUBJECT: August 20, 2003 Agenda Item 3.A Mayor Beverly Aplikowski Council Member David Grant Council Member Brenda Holden Council Member Gregg Larson Council Member Lois Rem Sandy Berres, Finance & Hwnan Resources Assistant Claims & Payroll Attached: Claims Payroll for periods: (07/12/03-07/25/03) (07/26/03-08/08/03) . . . CITY OF ARDEN HILLS ACCOUNTS PAYABLE CLAIMS REPORT TOBEAPPROVEDAT~n~rocoUNaLMEETING CI.AIMS PAID SINCE LAST COUNCIL MEETING (07128103) ",~".,""'~"""'fil::I':,~ 23865 23866 23867 23868 23869 23870 23871 23872 23873 23874 23875 23876 23877 23878 23879 23880 23881 23882 23883 23884 23885 23886 23887 23888 23889 23890 23891 23892 23893 23894 23895 23896 23897 23898 23899 23900 23901 23902 23903 23904 23905 07/23103 07123/03 07/23103 07/23/03 07/25/03 07/25/03 07/25103 07/25103 07/25/03 07/28103 07/28103 07/28103 07/28103 07/30/03 07130/03 07/30103 07/30103 07/31/03 07/31/03 07/31/03 07/31103 08/04103 08104/03 08104103 08/04103 08/04/03 08/04/03 08104/03 08107103 08107103 08109103 08109103 08109103 08114103 08114/03 08/14103 08114103 08119/03 08119/03 08119103 08/19/03 .................... .......... '.:.,.:.,.,.;.;.:.:. ::;:;:;:::::;:;:::;:;:;::: ............. ,"":::~:::,I,:,:~,:"::,::,,," . . . :::.:. !~::: Arcee Partv & Tent Rental Carl Bolander & Sons Coleman Hull & vanVliet, PLLP Amber Roth Kenneth Gannnell Jackie Oritz Midwav Party Rental MN Real Estate Journal Purchase Power Acclaim Benefits Affinitv Plus Federal Credit Union Jolmson Controls Midwest Asphalt Corooration Arden Hills DeveIODment Corooration Christnnher Diemer Hannv Faces Entertainment Lindsav Steffensmeier XeelEnCl1lV Dahloren Shardlow and Uban ADOlied Ecolo2ical Svcs. Inc. Excensus LLC Central Pension Fund lCMA Retirement Trust-457 Lake Countrv Service Coooerative Met Cotmcil Environmental Services MN Dent of Health MN Slate Treasurer Moundsview Public Schools Postmaster-St Paul Ramsev County Affinity Plus Federal Credit Union B-Z Recvelin.. lno Midwest AsDbah Corporation' Acclaim Benefits ICe Distribution Center ICMA Retirement TTUSt-457 Ramsey County Health Partners I.U.O.B.l.ocaI49 Benefit FlUId MN Mutual Life Xcel EneT2V Subtotal- Paid Claims 5079.27 810.50 879.48 24.00 41.92 21.09 57.49 136.00 938.00 734.65 3,963.87 672.06 981.2\ 19248.50 53.72 100.00 48.00 5,030.86 6 992.60 6,912.31 1,688.00 1.228.80 1,081.23 5,748.17 1,262.25 3,243.00 3.226.52 300.00 2,000.00 80.\0 3 963.87 5,248.00 1 429.60 282.95 238.99 \,081.23 \,969.68 665.03 13-200.00 203.10 \,989.33 102855.38 Celebratimr: Arden Hills Refund-Water Meter Rental Mediation Svcs-Rochon vs AH Youth Umnire-2 l!alllOS DV Camera Tone Exoense Reimbursement-CAH Celebrati"" AH-Final Pvnmt 2 Year Subscription Postal!e-Meter MedicallDaveare Reimbursement First AU2USt Pavrol1 CH-Reoair Boiler Pressure Road Reoair Materials First HalfProvertY Tax lne-2oo3 Rxnense Reimbursement Permv Carnival-Final Pvrrmt Youth Umnire-4llameS Electric/Gas Service . TCAAP-Prof SenricesIResearc:h . TCAAP.Prof Services . TCAAP:"Prof Services Union Pension-July First AU2USt Pavroll Health Insurance Premium SAC Chan!es-Julv 2003 Water Connect Fee Buildinl! Permit SurchaN!:es-June Refund Planninll Case Fee 03-21 Posta:l!:e-Pennit #1962 Chan2e in Use Fee Second Au2Ust Pavroll Residential Recvclina Road Repair Materials Medica.llDavcare Reimbursement Building: Code Book lnserts Second AU2USt PavrolJ Fuel Purchases Dentallnsurance-8eDtember Union Insurance 09-11103 Life Insurance-.Seotember Electric Service-Lift Stations Note: ChCi:ks for unpaid claims totaJing$119,583.3S were mailed July 29. 2003 after approval at the July 28. 2003 Counctl Meeting. They were check Ilwnbers 23816-23864. Paid Claims From Above_~ 102,855.38 Add Unpaid Claims, Page 3- 346.319.06 Total Accounts Payable Oaims for Council Approval, 08125103- 449 174.44 "Exp. Related 10 TCAAP Project. PAGE I OF] :::;;:;::;;::.. ~~1 CITY OF ARDEN HILLS ACCOUNTS PAYABLE CLAIMS REPORT TO BE APPROVED AT 08/25/03 COUNCIL MEETING PAGE20F3 .UNPAID Cl.AIMS REGISTER: ""~,~",,'I',~n.''riii,, ",'~!'!i!iii!ii""',,,',' :::;:;:;:;=::: """""""""""""'"",,',f'.'~"'l>rni!ili!i"!im"'""""n',',',',',,,,,,,,,""',',',',',',',',',',',',',',' 23906 08/26103 A&L 8unerior Oualitv Sod 409.31 Sod Purchases 23907 08/26103 Accurate Press, Ine 1,368.00 Priotinp Services 23908 08126/03 AMBO 200.00 Memhersbln Dues 23909 08126103 Anderb'=-Lund Printin. Co. 3,023.54 Rec Guide Printin~- 23910 08/26103 Anfinson, Debra 100.00 Refund-ZK Basketball Caron 23911 08126/03 Animal Control Services Inc. 380.88 DoolCat Enforcernml-Juh, 23912 08126/03 Arama.rk Unifonn Service 70.12 CH Ruo Cleanina 23913 08/26/03 Arden Hills Tire & Service Center 200.93 Tires-Parks 23914 08/26/03 Bad2er Meter. me 2,662.50 Mini MobIle Service Aareement 23915 08/26/03 Beisswenllef's How-To Store 15.93 Filter 23916 08/26103 BFIofMN Ine 287.05 Waste Removal 23917 08126/03 Biff's, Inc. 477.78 Portable TOllets-Parks 23918 08/26/03 Brvan Rock Products, Ine 409.11 Red Ball Diamond-Field Mix 23919 08/26/03 Bvl Sandn 53.28 Mileaoe Reimbursement 23920 08/26/03 Citv of North Oaks 134.20 Sheriff's Breakfast 23921 08/26/03 Comorate Exoress 254.85 Office SunnlieslC~v Pa- 23922 08/26103 Coverall of the Twin Cities 1,238.60 CH Cleaninp" Service 23923 08126/03 DaviesINorthem Water Works 235.72 H drant R~ir KitlS,~lies 23924 08/26/03 fl.:mt of Administration 1,562.47 Phone Service 23925 08126/03 E-Z R~lin..lnc 4,855.00 Residential Recvclin. 23926 08/26/03 Ehler & Associates 656.25 OSA R~orta 23927 08/26/03 Enrooth, Stacv 38.86 FinalUB I 23928 08/26103 Forti, Benefits 499.26 Au~,.t Short & Lon. Term Di,abilitv 23929 08/26/03 Fra Dor Black Dirt & RecVf'le 91.06 Black Dirt 23930 08126103 Frattallone's Hardware 230.86 Iulv Purchases 23931 08126103 G.K.. Landscane Sunnlies Ine 281.16 Brown Mulch 23932 08126103 Galvin, Jim 1,120.00 Football r.~ 23933 08/26103 Glenwood In.lewood 51.77 S "no:umter 23934 08126/03 r~her State One Call 111.60 Julv Service 23935 08/26103 Grain"""'", Ine 59.78 SlInnlies 23936 08/26103 Greener Pastures 660.00 Soccer FieJds~ Turf Maintenance 23937 08126/03 Hvdm Loonc 73.62 S lies 23938 08126103 Ideal Advertisine 555.00 Cotton Tees-Rec 23939 08126/03 ISD#621 119.58 BuildinD SnTV"rlTisor 23940 08126/03 I.U.O.E. Local 49 240.00 AUDlIst Union Dues 23941 08/26103 Johnson Controls 150.00 Control Panel Reset 23942 08126/03 Kath Auto Parts 106.22 Sunnlies 23943 08126/03 Kaul Zieurds 4117.00 ZK Basketball C'- 23944 08/26103 Lacrosse Unlimited 232.50 Lacrosse f'g-mn. 23945 08126103 Lake Johanna Vol Fire Deot 12,119.75 Air C~.'sors.s1a. 3 & 4 23946 08126103 L::iser, David 1 038.00 Basketball r.~ 23947 08126/03 Lillie Suburban Newma'l'lt':1"l'l 376.50 Le~al Notices Subtotal - Unoaid Claims - Palle 2 40,868.04 . . . . . . CITY OF ARDEN HILLS ACCOUNTSPAYABLEC~SREPORT TO BE APPROVED AT 08125103 COUNCIL MEETING PAGE30F3 UNPAID CLAIMS REGISTER: ~: "''CKi:IMTI:,:I':':~:'::' ~:~ :~;!;~ :!:! :~;!;! ;~; :;:; ... <V:~::': ::::_N1s::::":'" .................... ::,:,: ....... .._----............. ............... , .. ...... ................. 23948 08126/03 McCollisteT & Co. 179.83 OillDrum Df'nosit 23949 08126/03 Met Council Environmental Services 36,053.33 Waste Water Service 23950 08/26/03 Michael MillerllSN 1144.00 'Jrnnire Services-Julv 23951 08/26/03 Midwest A~halt C= 232.03 Road Renair Materials 23952 08/26/03 Minnesota Thunder I 171.00 Thunder C.mn 2003 23953 08/26/03 MTI Distributiii.- Co. 24.85 Sunnlies 23954 08126/03 NCPERS Groun Ufe 60.00 AU2USt PERA Life 23955 08126/03 Nextel Connnunications 638.00 Cellular Phone Service 23956 08126103 North Metro In~tions~ Ine I 845.60 Iu)'" Electrical InS'I'lections 23957 08/26103 North Star InU Truck 405.02 Truck #16-Ren!lir Parts 23958 08126/03 Nose"M~ 120.00 Julv/Aulru..<;:t Newsletter 23959 08126/03 Office n;;;;o. 36.41 Office Sunnlies 23960 08126/03 Olde Town DeH 65.92 CC Worksession 7130 23961 08126/03 Olson~ Michelle 87.n MileaoeJEYnense Reimbursement 23962 08126/03 Pace AnaIvtical 319.00 JulvWaterTestino 23963 08126/03 POI 14,741.09 Citv Admin Search-Final Pavm~t 23964 08126/03 Purchase Power 509.39 Postaue-Meter 23965 08126/03 Olliek Silver 36.75 Deliverv Service 23%6 08126/03 Rams--;;;;- Countv 71 646.97 AUlmst law EnforcementIHwv 96 Utilitv Pro; 23967 08126/03 R05eville Parks & Recreation 160.00 Wild Mountain Trin 7/25 23%8 08126/03 Ro$eville Cihl of J 72,378.27 WateT Purchase 2003/JPA-MIS-Au2USl 23%9 08/26/03 S & S Worldwide 12.60 Plavomund Sunnlies 23970 08126/03 sar.... Kleen 350.00 Haz Waste Di~osal 23971 08/26/03 Scherer Bros. Lumber Crn-nrnmv 3.87 Hazelnut Bench RenalT 23972 08126/03 Shoreview cTtV of 340.00 Vallev FaiT Trin 23973 08/26/03 SM of Mon1ewood 272.64 CH Water Dama~-C1ean un 23974 08/26/03 Stewart Title ofMN. Inc 10.20 Reftmd-Final UB OvPTnavment 23975 08126/03 Suburban Prnrnme 12.00 Pronane 23976 08/26/03 Sun 1\rrf 175.73 Athletic Pro Seed Mix 23977 08126/03 Sundaram, Anm 99.00 Milea~ Reimbursement 23978 08/26/03 sweeo--;;;;; Pamela 169.96 MilealIC!Exnense Reimbursement 23979 08126/03 T.A. Schifskv & Sons, Ine 371.06 Curb Asohal! 23980 08/26/03 f~et Stores 89.24 Plawround Suoolies 23981 08126/03 TimeSaver Off Site Secretarial 946.55 Recording Secreh1rv 23982 08/26/03 United Rental 206.94 Fl'1uinment Rental 23983 08/26/03 Urion, Stf'nben . 109.69 Refund-Final UB Ovemavrnent 23984 08/26/03 USTA Northern Section 208.40 Tennis Shirts 23985 08/26/03 West Weld 1 07.95 Shoo Sunnlies 23986 08/26/03 White Bear Rental & Sales 67.56 Tiller Rental 23987 08/26/03 Y01.ttJ.o. CYnthia 42.40 Milea~ Reimbursement Subtotal, Page 3 of 3 305,451.02 Sobtotal, Pa.. 2 of 3 40,868.04 Total Un-Id Claims 346'19.06 ~~I t' ~ r 2. i . ~ i! :d'g, g Ii' ~ I~j ~ 1I1 ~ r f i go ~ g. 'i:i ~ ~ i I ~ Ii' ". ~. I r J =. a ~ r ~ I~ ~.. ~.. .h g ii ;; ii ;; ;; ;; i i i ii ;; g ;; ;; ;; i ;; g i g g ii g ;; ;; g .. ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ;:!:.r: it;. it;:. it;.: = = i!: ~ ~ ~ ~ ~ ~ <:l OJ ;; ;t ill ~ ~ ~ ~ ~ ~ ~ - ~ = ~ ~ ~ ~ = ~ ~ ~ ~ w i Ii :~.: ~ ... i f < f j a ~ '" " ~ ~ [ j l H' g f I .. 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I f ." ." ." ." ." ." ~ ~ [ I I i i i i i [ Ii ~ f ~ f f f f f f ~ .... .... ..... o ~ o "II ~ m z :J: ;= !;; -0>> 11Im fo CD 0 !!:z ::< 0 !:l~ NG) l1lc: ...0>> b-l i~ ~o 0- .... o :z: m o iil '" ~ m '" co l!! ~ !!l ... . . ~ / il //' . / / ,- / / )1 . . . URS AGENDA ITEM 3.8 Thresher Square 700 Third Street South Miuneapolis, MN 554] 5 Phone; (612) 370-0700 Fax; (612) 37(}-J378 To: Aaron Parrish/Arden Hills Int. City Administrator File: 37951-023-1001 From: Gregory S. Brown Arden Hills City Engineer I>ate: August 20,2003 Subject: Pay Estimate #2 2003 Pavement Management Program Ingerson Neighborhood Karth Lake Neighborhood Background The City of Arden Hills awarded Amt Construction Company, Inc. of Hugo, MN the 2003 Pavement Management Program on June 9, 2003 for a total contract amount of $1,903,526.10. Pay Estimate #1 for a total amount of $365,498.58 has been approved by the CounciL Project Status Karth Lake Neighborhood The Contractor has completed all of the reconstruction of Pleasant Drive, Installed the stormwater treatment structures and has completed all of the mill and overlay. A final walk through of this neighborhood will take place shortly. Ingerson Neighborhood The Contractor has completed the majority of the storm sewer work and has installed curb and gutter as well as base course paving on Cannon A venue, Tiller Lane, Hamline A venue, Ingerson Court and Ingerson Road from Hamline to Fernwood. The Contractor is continuing with removals of Carlton Drive, Femwood Street and the remaining section of Ingerson Road. Work on the Femwood Channel and Hamline Channel will begin within the next week. Recommendation The Arden Hills City Engineer recommends the Council approve Pay Estimate #2 for Amt Construction Company, Inc. of Hugo, MN in the amount of $592,874.75. A retainage of 5.00% is being held for this project. / 1 . . . APPLICATION FOR PAYMENT PAYMENT NO.2 j URS Copy City Copy Contractor Coo\! Inspector Co> Project: Owner: Owner No.: Contractor: 2003 Pavement Management Program City of Arden Hills ARNT CONSTRUCTION COMPANY, INC. 37951-023-0101 $1,903,526.10 $0.00 $1,903,526.10 $1,008,814.03 $0.00 $1,008,814.03 $50,440.70 $958,373.33 $365,498.58 $592,874.75 I hereby certify that all items and amounts shown are correct for the work completed to- date. Contractor: ARNT CONSTRUCTION COMPANY, INC. By: Date: BRW Job No.: Application Date: For Period Ending: 8/20/03 8/18/03 The work on this project and the application for payment have been reviewed and the amount shown is recommended for payment. Original Contract Amount: Contract Amendments: Contract Amount To Date: Total Amount of Work Complete To Date: Material Suitably Stored On-Site but not Incorporated into Work: Gross Amount Due To-Date: Less 5.00% Retainage: Amount Due To-Date: Less Previous Payments: Total Due This Application: By: u..-r-____ APPROVED FOR PAYMENT Owner: City of Arden Hills By: Date: :5-/7-0<, Date: Page 1 of9 Payment No. 1 Payment History Payment End-Date 7/5/03 Payment Application Date 719103 Amount $365,498.58 Total Payments: $365,498.58 Page 2 019 , . . . . Application for Payment: Itemization ehedu,e: A-ROADWAY Unit Contract Contract To-Date To-Date No. IIem Unit Price Quantity Amount Quantity Amount 1 MOBILIZATION LS $96,000.00 0.70 $67,200.00 0.70 $67,200.00 2021.501 2 CLEARING TREE $200.00 64.00 $12,800.00 64.00 $12,800.00 2101.502 3 GRUBBING TREE $75.00 64.00 $4,800.00 64.00 $4,800.00 2101.507 4 REMOVE RCP PIPE SEWER (STORM) LF $12.00 1,134.00 $13,608.00 274.00 $3,288.00 2104.501 5 REMOVE WATER MAIN LF $16.00 113.00 $1,808.00 82.00 $1,312.00 2104.501 6 REMOVE CM!' PIPE CULVERTS AND APRONS LF $12.00 341.00 $4,092.00 195.00 $2,340.00 2104.501 7 REMOVE CURB AND GUTTER LF $1.50 1,671.00 $2,506.50 1,853.00 $2,779.50 2104.501 8 REMOVE GUARD RAIL.PLATE BEAM LF $6.00 201.00 $1,206.00 152.00 $912.00 2104.501 9 REMOVE BITUMINOUS PAVEMENT SY $1.25 30,400.00 $38,000.00 18,728.00 $23,410.00 2104.505 10 REMOVE 8lTUMINOUS DRIVEWAY PAVEMENT SY $2.00 1,888.00 $3,776.00 1,346.00 $2,692.00 2104.505 11 REMOVE CONCRETE DRIVEWAY SY $3.00 628.00 $2,484.00 323.00 $969.00 2104.505 . REMOVE RIP RAP CY $25.00 5.00 $125.00 5.00 $125.00 04.507 13 REMOVE CATCH BASIN EA $350.00 14.00 $4,900.00 9.00 $3,150.00 2104.509 14 REMOVE STORM MANHOLE EA $400.00 4.00 $1,600.00 2.00 $800.00 2104.509 15 REMOVE RCP APRON EA $800.00 12.00 $3,600.00 7.00 $2,100.00 2104.509 16 SAWING CONCRETE PAVEMENT (FULL DEPTH) LF $3.00 429.00 $1,287.00 179.00 $537.00 2104.511 17 SAWING BITUMINOUS PAVEMENT (FULL DEPTH) LF $2.00 1,391.00 $2,782.00 702.00 $1,404.00 2104.513 18 SALVAGE SIGN TYPE C EA $50.00 28.00 $1,400.00 7.00 $350.00 2104.523 19 SALVAGE MAIL BOX EA $50.00 74.00 $3,700.00 3.00 $150.00 2104.523 20 COMMON EXCAVATION (PI CY $7.60 26,584.70 $202,043.72 21,200.00 $161,120.00 2105.501 21 SUBGRADE EXCAVATION (EV) CY $7.40 600.00 $4,440.00 0.00 $0.00 2104.507 22 SELECT GRANULAR BORROW (CV) CY $12.40 10,170.00 $126,108.00 7,000.00 $86,800.00 2105.522 23 COMMON BORROW (LV) CY $7.40 500.00 $3,700.00 0.00 $0.00 2105.523 24 STREET SWEEPER (WITH PICKUP BROOM) HR $125.00 150.00 $18,750.00 0.00 $0.00 _3610 AGGREGATE BASE, CLASS 5 TON $9.70 550.00 $5,335.00 0.00 $0.00 11.501 26 AGGREGATE BASE (CV), CLASS 5 (P) CY $22.70 6,780.40 $153,915.08 4,750.00 $107,825.00 2211.503 Page 3 of 9 Unit Conlract Contract To-Dale To-Dale . No. lIem Unit Price Quantity Amount Quantity Amount 27 BITUMINOUS PATCHiNG MIXTURE TON $300.00 1.50 $450.00 20.00 $6,000.00 2231.501 $B,34O.8. 28 MILL BITUMINOUS SURFACE (2') Sy $1.30 7,959.40 $10,347.22 6,416.00 2232.501 29 BITUMINOUS DRiVEWAY Sy $22.00 1,355.00 $29,810.00 0.00 $0.00 2331.604 30 SAWEDISEALED JOINT LF $1.48 4,581.00 $6,779.88 0.00 $0.00 2331.603 31 TYPE LVWE35030B WEARING COURSE TON $30.70 4,223.00 $129,646.10 1,410.00 $43,287.00 MiXTURE 2360.501 32 TYPE LVNW35030C BASE COURSE MIXTURE TON $34.70 2.632.00 $91.330.40 1,810.00 $62.807.00 2360.502 33 BITUMINOUS MATERIAL FOR TACK COAT GAL $1.70 1,145.00 $1,946.50 1,500.00 $2,550.00 2357.502 34 ADJUST CURB STOP BOX EA $152.00 94.00 $14,288.00 0.00 $0.00 2504.602 35 ADJUST WATER MAIN VALVE BOX EA $250.00 16.00 $4.000.00 0.00 $0.00 2504.602 36 RELOCATE HYDRANT EA $3.000.00 6.00 $18,000.00 0.00 $0.00 2504.602 37 CONNECT TO EXiSTING WATER MAIN EA $1,000.00 2.00 $2.000.00 2.00 $2,000.00 2504.602 38 6" PVC WATER MAIN LF $50.00 20.00 $1,000.00 85.00 $4,250.00 2504.603 39 8" PVC WATER MAIN IF $48.00 110.00 $5.280.00 0.00 $0.00 2504.603 40 WATER MAIN FITllNGS LB $3.00 50.00 $150.00 535.00 $1.605.. 2504.608 41 ADJUST MANHOLE RING AND CASTING EA $400.00 28.00 $11.200.00 7.00 $2,800.00 2506.602 42 3" BITUMINOUS WALK SF $1.80 20,922.00 $33,475.20 0.00 $0.00 2521.511 43 CONCRETE CURB AND GUTTER OESlGN 8418 IF $7.50 9,172.00 $68,790.00 5,423.00 $40.672.50 2531.501 44 CONCRETE CURB AND GUTTER DESIGN 8618 IF $7.40 7.025.00 $51.985.00 3,137.00 $23,213.80 2531.501 45 6" CONCRETE DRIVEWAY PAVEMENT SY $38.00 640.00 $24,320.00 225.00 $8,550.00 2531.507 46 6" CONCRETE DRIVEWAY APRON SY $38.50 757.00 $29.144.50 212.00 $8,162.00 2531.507 47 REMOVE AND REPLACE 8618 CURB LF $16.00 250.00 $4,000.00 2,066.00 $33,056.00 2531.603 48 CONCRETE PEDESTRIAN RAMP TYPE A EA $340.00 2.00 $680.00 0.00 $0.00 2531.602 49 FURNISH AND iNSTAll MAILBOX AND SUPPORT EA $150.00 105.00 $15,750.00 0.00 $0.00 2540.602 50 6 FT WIRE FENCE DESiGN SPECIAL VINYL LF $48.00 110.00 $5.280.00 0.00 $0.00 COATED 2557.501 51 F&I SIGN PANEL TYPE C SF $20.00 211 .30 $4,226.00 0.00 $0.00 2564.531 52 INSTALL SiGN TYPE C EA $50.00 2.00 $100.00 0.00 $0.00 2564.602 $0.. 53 24" STOP LINE WHITE-EPOXY LF $12.00 62.50 $750.00 0.00 2564.603 54 BALE CHECK EA $6.00 12.00 $72.00 0.00 $0.00 2573.501 Page 4 of 9 f UnR Contract Contract To-Date To-Date No. Item UnR Price Quantity Amount Quantity Amount 55 FLOATING SILT CURTAIN LF $18.00 390.00 $7,020.00 0.00 $0.00 2573.505 . SILT FENCE, TYPE HEAVY DUTY LF $2.60 5,253.00 $13,657.80 217.00 $56420 2573.502 57 ROCK CONSTRUCTION ENTRANCE EA $1,200.00 4.00 $4,800.00 0.00 $0.00 2573.602 58 SODDING, TYPE LAWN SY $2.80 16,578.00 $46,418.40 2,618.00 $7,330.40 2575.505 Subtotal: $1 ,322,663.30 $742,052.20 Schedule: B - STORM DRAINAGE Unit Contract Contract To-Date To-Date No. Item Unit Price Quantity Amount Quantity Amount 1 M081LlZATION LS $76,000.00 0.30 $22.800.00 0.30 $22,800.00 2021.501 2 SAlVAGE AND REPLACE WALKING 8RIDGE EA $5,000.00 1.00 $5,000.00 0.00 $0.00 2104.523 3 COMMON CHANNel EXCAVATION CY $9.14 3,083.00 $28,178.62 0.00 $0.00 2105..511 4 FERNWOOD CHANNEL GRADING LS $9,420.00 1.00 $9,420.00 0.00 $0.00 2105.601 5 HAMLINE CHANNEL GRADING LS $7,880.00 1.00 $7,880.00 0.00 $0.00 2105.601 6 RAlNGAADEN GRADING EA $2,200.00 5.00 $t1,OOO.OO 0.00 $0.00 2105.602 7 CONSTRUCT EARTH WEIR LS $4,710.00 1.00 $4,710.00 0.00 $0.00 _".601 12' RC PIPE APRON EA $300.00 6.00 $1,800.00 0.00 $0.00 2501.515 9 IS' RC PIPE APRON EA $330.00 3.00 $990.00 1.00 $330.00 2501.515 10 18' RC PIPE APRON EA $375.00 3.00 $1,125.00 2.00 $750.00 2501.515 11 24' RC PIPE APRON EA $525.00 1.00 $525.00 2.00 $1,050.00 2501.515 12 36' RC PIPE APRON EA $975.00 3.00 $2,925.00 1.00 $975.00 2501.515 13 44' RC PIPE APRON EA $1,000.00 4.00 $4,000.00 4.00 $4,000.00 2501.515 14 IS' TRASH GUARD FOR 15' PIPE APRON EA $280.00 1.00 $280.00 1.00 $280.00 2501.602 15 18' TRASH GUARD FOR 18' PIPE APRON EA $325.00 1.00 $325.00 2.00 $650.00 2501.602 16 36' TRASH GUARD FOR 36' PIPE APRON EA $960.00 1.00 $960.00 1.00 $960.00 2501.602 17 44' TRASH GUARD FOR 44' PIPE APRON EA $860.00 4.00 $3,400.00 4.00 $3,400.00 2501.602 18 44' RC ARCH PIPE SEWER DESIGN 3006 CL HI LF $100.00 128.00 $12,800.00 130.00 $13,000.00 2503.541 19 4' PERFORATED PVC PIPE DRAIN LF $10.00 2,200.00 $22,000.00 800.00 $8,000.00 2502.541 20 8' PERFORATED PVC PIPE DRAIN LF $25.00 25.20 $630.00 0.00 $0.00 .~1 18' PERFORATED PVC PIPE DRAIN LF $40.00 252.70 $10,108.00 115.00 $4,800.00 2502~1 22 12' RC PIPE SEWER DESIGN 3006 CL V LF $25.00 440.40 $11 ,010.00 293.00 $7,325.00 2503.541 Page 5 of 9 ... Unit Contract Contract To-Date To-Date . No. Item Unit PrIce Quantity Amount Quantity Amount 23 15" RC PIPE SEWER DESIGN 3006 CL III LF $27.00 84.00 $2,268.00 54.00 $1,458.00 2503.541 $27,330.00. 24 18" RC PIPE SEWER DESIGN 3006 CL III LF $30.00 903.60 $27,108.00 911.00 2503.541 25 24" RC PIPE SEWER DESIGN 3006 CL III LF $37.00 433.20 $16,028.40 115.50 $4,273.50 2503.541 26 V" RC PIPE SEWER DESIGN 3006 CL III LF $46.50 65.30 $3,036.45 0.00 $0.00 2503.541 27 33" RC PIPE SEWER DESIGN 3006 CL III LF $72.00 396.70 $28,562.40 0.00 $0.00 2503.541 28 36' RC PIPE SEWER DESIGN 3006 CL III LF $87.00 276.20 $24,029.40 156.00 $13,572.00 2503.541 29 8' HDPE PIPE LF $20.00 60.00 $1,200.00 0.00 $0.00 2500.60. 30 12" HDPE PIPE LF $25.00 60.00 $1,500.00 0.00 $0.00 2503.603 31 CONSTRUCT DRAINAGE STRUCTURE DESIGN LF $295.00 59.31 $17,496.45 38.00 $11,210.00 48-4020 2506.501 32 CONSTRUCT DRAINAGE STRUCTURE DESIGN LF $318.20 5.50 $1,75D.l0 5.46 $1,737.37 544020 2506.501 33 CONSTRUCT DRAINAGE STRUCTURE DESIGN LF $340.00 17.30 $5,882.00 11.95 $4,063.00 60-4020 2506.501 34 CONSTRUCT DRAINAGE STRUCTURE DESIGN LF $497.00 13.70 $8,808.90 5.88 $2,922.36 66-4020 2506.501 35 CONSTRUCT DRAINAGE STRUCTURE DESIGN LF $497.00 22.00 $10,934.00 0.00 $0.00. 724020 2506.501 38 CONSTRUCT DRAINAGE STRUCTURE DESIGN LF $156.00 53.18 $8,296.08 20.10 $3,135.60 2X3 2506.501 37 CONSTRUCT DRAINAGE STRUCTURE 4006 H EA $900.00 1.00 $900.00 0.00 $0.00 2506.500 38 CASTING ASSEM9L Y EA $400.00 33.00 $13,200.00 8.00 $3,200.00 2506.516 39 FURNISH AND INSTALL V281 (STS.2) EA $36,000.00 1.00 $36,000.00 1.00 $36,000.00 2506.602 40 FURNISH AND INSTALL V2Bl (STS-3) EA $48,000.00 1.00 $48,000.00 1.00 $48,000.00 2506.602 41 FURNISH AND INSTALL UNISTORM ISTS.I) EA $24,000.00 1.00 $24,000.00 1.00 $24,000.00 2506.602 42 CONNECT TO EXISTING STORM SEWER EA $750.00 2.00 $1,500.00 1.00 $750.00 2506.602 43 INSTALL INFilTRATION SHIELD (CATCH EA $350.00 36.00 $12,600.00 0.00 $0.00 BASII'lIMANHOLE) 2506.602 44 RANDOM RIPRAP cu.sS III CY $100.00 60.00 $6,000.00 30.00 $3,000.00 2511.501 45 RANDOM R1PRAP cu.sS III (RIVER RUN CY $140.00 200.00 $28,000.00 100.00 $14,000.00 BOULDERS) 2511.501 46 GEOTEXTILE FABRIC SY $6.00 600.00 $3,600.00 0.00 $0.00. 2111.515 Subtotal: $490,556.80 $266,761.63 Page 6 of 9 Schedule: C - LANDSCAPING Unit Contract Contract To-Date To-Date - Item Unit Price Quantity Amount .auanlity Amount CONIFEROUS TREE 6 FT HT 8&B (BLACK HILLS TREE $250.00 26.00 $6,500.00 0.00 $0.00 SPRUCE) 2571..501 2 CONIFEROUS TREE 6 FT HT 8&B (EASTERN TREE $250.00 32.00 $8,000.00 0.00 $0.00 RED CEDAR) 2571.501 3 DECIDUOUS TREE 2.5" CAL 8&B (CELEBRATION TREE $440.00 12.00 $8,280.00 0_00 $0.00 MAPlE) 2571.502 4 DECIDUOUS TREE 2.5" CAL B&8 TREE $430.00 11.00 $4,730.00 0.00 $0.00 (NORTHWOODS MAPLE) 2571.502 5 DECIDUOUS TREE 2.5" CAL B&8 (HERITAGE TREE $420.00 20.00 $8,400.00 0.00 $0.00 RIVER BIRCH) 2571.502 6 ORNAMENTAL TREE 6 FT HT B&B (AUTUMN TREE $286.00 25.00 $7,150.00 0.00 $0.00 BRILLIANCE SERVICEBERRY) 2571.503 7 DECIDUOUS SHRUB #5 CONT (WHITE SHR $48.00 88.00 $4,224.00 0.00 $0.00 SNOWBERRY) 2571.50S 8 DECIDUOUS SHRUB #5 CONT (GLOSSY BLACK SHR $48.00 51.00 $2,448.00 0.00 $0.00 CHOKEBERRY) 2571.505 9 DECIDUOUS SHRUB #5 CONT (WITCHHAZEL) SHR $48.00 8.00 $384.00 0.00 $0.00 2571.505 10 DECIDUOUS SHRUB #5 CONT(NANNYBERRY SHR $48.00 8.00 $384.00 0.00 $0.00 .,_505VI8URUM) 11 DECIDUOUS SHRUB #5 CONT (CARDINAL SHR $48.00 22.00 $1,056.00 0.00 $0.00 DOGWOOD) 2571.505 12 PERENNIAL (BIG BLUESTEM) PLAN $4.50 120.00 $540.00 0.00 $0.00 2571.507 13 PERENNIAL (LITTLE BLUESTEM) PLAN $4.50 310.00 $1,395.00 0.00 $0.00 2571.507 14 PERENNIAL 1 GAL CONT (JOE PYE WEED) PLAN $14.00 195.00 $2,730.00 0.00 $0.00 2571.507 15 PERENNIAL (BLUE FLAG IRIS) PLAN $11.00 690.00 $7,590.00 0.00 $0.00 2571.507 16 PERENNIAL 1 GAL CONT (BLACK EYED PlAN $14.00 100.00 $1,400.00 0.00 $0.00 SUSANS) 2571.507 17 PERENNIAL (BEAKED SEDGE) PLAN $4.00 425.00 $1,700.00 0.00 $0.00 2571.507 18 PERENNIAL (BEBS'S SEDGE) PLAN $4.00 575.00 $2,300.00 0.00 $0.00 2571.507 19 PERENNIAL (VENUS ASTILBE) PLAN $7.00 170.00 $1,190.00 0.00 $0.00 2571.507 20 PERENNIAL (TURTLEHEAD) PLAN $7.00 375.00 $2,625.00 0.00 $0.00 2571.507 21 CONSTRUCTION FENCE LF $3.00 1,000.00 $3,000.00 0.00 $0.00 2575..603 . MUlCHMATERlAL SY $40.00 250.00 $10,000.00 0.00 $0.00 75.604- 23 GEOJUTE SY $3.00 650.00 $1,950.00 0.00 $0.00 2575.604 Page7of9 ------------------- Unit Contract Contract To-Date To-Dale No. Item Unit PrIce Quantity Amount Quantity Amount " 24 SEED MIXTURE II30B LB $8.20 650.00 $5,330.00 0.00 $0.00 2575.60B $0:00 . Subtotal: $90,306.00 Grand Total: $1,903,526.10 $1,008,814.03 . . Page 8 of 9 , Application for Payment: Itemization Summary . Contract To-Date Amount of Schedule Amount Work Completed A. ROADWAY $1.=,663.30 $742.052.20 B . STORM DRAINAGE $490,556.80 $266.761.83 C - LANDSCAPING $90,306.00 $0.00 Grand Total: $1.903.526.10 $1,008,814.03 . . Page 9 019 ; I . . . URS BRW, Inc. AGENDA ITEM 3.C URS Thresher Square 700 Third Street South Minneapolis. MN 554 ] 5 Phone; (612)370-0700 Fax; (612) 370-1378 To: Aaron Parish Arden Hills Interim City Administrator File: 37951-025-0101 From: Gregory S. Brown Arden Hills City Engineer Date: August 20, 2003 Subject: Pay Estimate #1 (Final Payment) 2003 Seal Coating Project Background The City of Arden Hills awarded Pearson Bros., Inc., of Loretto, MN the 2003 Seal Coating Project on June 9, 2003 for a total contract amount of $33,300.67. Project Status The Contractor has successfully completed all of the seal coating work and the City crews have swept up the excess aggregate. Recommendation The Arden Hills City Engineer recommends the Council approve Pay Estimate #1 (Final Payment) for Pearson Bros., Inc., of Loretto, MN in the amount of $33,056.76. All retain age for this project has been released. . ~Y . . . APPLICATION FOR PAYMENT PAYMENT NO.1 Project: Owner: Owner No.: Contractor: BRW Job No.: 2003 Seal Coating City of Arden Hills ,( URS Copy City Copy Contractor Copy Inspector Copy PEARSON BROS., INC. 37951-025-0101 FINAL PAYMENT Application Date: For Period Ending: 8/25/03 8/15/03 Original Contract Amount: Contract Amendments: Contract Amount To Date: Total Amount of Work Complete To Date: Material Suitably Stored On-Site but not Incorporated into Work: Gross Amount Due To-Date: less 0.00% Retainage: Amount Due To-Date: Less Previous Payments: Total Due This Application: $33,300.64 $0.00 $33,300.64 $33,056.76 $0.00 $33,056.76 $0.00 $33,056.76 $0.00 $33,056.76 I hereby certify that all items and amounts shown are correct for the work completed to- date. Contractor: PEARSON BROS., INC. By: Date: The work on this project and the application-for payment have been reviewed and the amount shown is recommended for payment. By: Date: ?l-/'l-t:? 3 APPROVED FOR PAYMENT Owner: City of Arden Hills By: Date: Page 1014 , Application for Payment: Itemization ehedUle: A. Seal Coating Unit Contract Contract To-Date To-Date No. Item Unit Price Quantity Amount Quanllty Amount 1 Bituminous Seal eoat With Aggregate SY $0.49 68,309.00 $33,300.64 67,808.74 $33,056.76 2101.507 Subtotal: $33,300.64 $33,056.76 Grand Total: $33,300.64 $33,056.76 . . Page 3 of 4 Application for Payment: Itemization Summary Schedule Contract To-Date Amount of Amount Work Completed $33,300.64 $33,056.76 A - Seal Coating Grand Total: $33,300.64 $33,056.76 Page4of4 , . . . ,I . . . URS BRW, Inc. AGENDA ITEM 3.0 URS Thresher Square 700 Third Street South Minneapolis, MN 554] 5 Phone: (6]2) 370-0700 Fax: (612) 370-1378 To: Aaron Parrish/Arden Hills Interim City Administrator File: 37951-024-0101 From: Gregory S. Brown Arden Hills City Engineer Date: August 19,2003 Subject: Pay Estimate #1 2003 Sanitary Sewer Rehabilitation Project Lift Station #5 Reconstruction Lift Station #2 Reconstruction Background The City of Arden Hills awarded Jay Bros., Inc. of Forest Lake, MN the 2003 Sanitary Sewer Rehabilitation Project on May 27, 2003 for a total contract amount of $284,788.00. Project Status Lift Station #5 Reconstruction The Contractor has successfully installed and maintained a bypass for this lift station in order to remove all existing pumps, plumbing, and building materials. They have also installed the new plumbing and pumps and are now in the process of installing the control panel and slab top. Once these items are finished the bypass will be removed and the lift station will become operational. Lift Station #2 Reconstruction The Contractor has completed an excavation of the pipes needed to install the bypass once lift station #5 is complete. They have also done some work on the building in order to demolish it once the station is on bypass. Work on both lift stations will be done in mid-September. Recommendations The Arden Hills City Engineer recommends the Council approve Pay Estimate #1 for Jay Bros., Inc, of Forest Lake, MN in the amount of $115,025.29. A retainage of 5.00% is being held for this project. . . . . APPLICATION FOR PAYMENT PAYMENT NO.1 Project: 2003 San~ary Sewer Rehabilitation Lift Station #5 Reconstruction Lift Station #2 Reconstruction City of Arden Hills Owner: Owner No.: Contractor: BRW Job No.: JAY BROS., INC. 37951-024-0101 Application Date: For Period Ending: 8/18/03 8/15/03 Original Contract Amount: Contract Amendments: Contract Amount To Date: Total Amount of Work Complete To Date: Material Suitably Stored On-Site but not Incorporated into Work: Gross Amount Due To-Date: Less 5.00% Retaina.ge: Amount Due To-Date: Less Previous Payments: Total Due This Application: $284,788.00 $0.00 $284,788.00 $121,079.25 $0.00 $121,079.25 $6,053.96 $115,025.29 $0.00 $115,025.29 ./IJRS ~ ClIr~ eon......CCIpJ ~Oopy I hereby certify that all items and amounts shown are correct for the work completed to- date. Contractor: By: JAY BROS., INC. ~~- t:t Date: S-I'8,-o3 The work on this project and the application for payment have been reviewed and the amount shown is recommended for payment. Date: By: APPROVED FOR PAYMENT Owner: City of Arden Hills By: Date: ! 18-~ '3 Page 1 of 5 . Unit Contract Contract To-Date To-Date No. Rem UnR Prlce Quantity Amount Quantity Amount 27 Uh Slalion No. 5 Electrical System LS $31,036.00 1.00 $31,036.00 0.50 $15,518.00 2503.603 $3,055.00. 28 Furnish and Install Wolking PlaUorm and Raings EA $3,055.00 2.00 $8,110.00 1.00 2603.603 29 Recoostruct Invert EA $2.400.00 4.00 $9,600.00 2.00 $4,800.00 2503.603 30 Temporary Construction Fence LF $4.25 800.00 $3,400.00 225.00 $956.25 2573.502 31 SlIt Fence Type Heavy Duly LF $3.00 600.00 $1,800.00 163.00 $489.00 2573.502 32 Site Grading (80th U1I Slalions) LS $2,000.00 1.00 $2,000.00 0.00 $0.00 2575.502 33 Seedwl4'Topsoll SY $2.30 1,000.00 $2,300.00 0.00 $0.00 2575.502 Subtotal: $284,788.00 $121,079.25 Grand Total: $284,788.00 $121,079.25 . . Page 4 0/5 , Application for Payment: Itemization Summary . . . Schedule Contract To-Date Amount of Amount Work Completed $121,079.25 A. Lift Station #2 and #5 Reconstruction $2134,788.00 Grand Total: $121,079.25 $2134,788.00 Page 5 of 5 , URS . BRW, Inc. AGENDA ITEM 3.E URS Thresher Square 700 Third Street South Minneapolis, MN 55415 Phone: (612) 370-0700 Fax: (612) 370-1378 To: Aaron Parrish! Arden Hills Interim City Administrator File: 37951-022-0101 From: Gregory S. Brown Arden Hills City Engineer Date: August 20, 2003 Subject: Pay Estimate #7 2002 Sanitary Sewer and Water Main Rehabilitation Project . Background The City of Arden Hills awarded Visu-Sewer Clean & Seal of Fridley, MN the 2002 Sanitary Sewer and Water Main Rehabilitation Project on August 12, 2002 for a total contract amount of $246,435.50. Change Order (1) One was approved on March 10,2003 in the amount of $84,992.50 to complete the remaining 8-inch lines in the project area, increasing the contract to $331,428.00. Pay Estimates #1 through #7, for a total of $275,377.71 have been approved by the Council. Project Status Water Main The Contractor has completed the directional boring, connection of the watennain and all associated items. The line is now functional. Sanitary Sewer The Contractor has completed the manhole adjustments and relining. Sanitary Sewer Test and Seal The Contractor is essentially complete with the original scope of work. And has completed a majority of the change order work and is scheduled to complete all work by mid September. . Recommendations The Arden Hills City Engineer recommends the Council approve Pay Estimate #7 for Visu- Sewer Clean & Seal of Fridley, MN in the amount of $10,259.76. A retain age of 5.00% is being held for this project. ,/ . . . APPLICATION FOR PAYMENT PAYMENT NO.8 URS Copy V City Copy Contractor Copy Inspector Copy Project: Owner: Owner No.: Contractor: 2002 Sanitary Sewer and Water Main Rehabilitation Project City of Arden Hills VISU-SEWER CLEAN & SEAL, INC. 37951-022-0101 SRW Job No.: Application Date: For Period Ending: 8/25/03 8115103 Original Contract Amount: Contract Amendments: Contract Amount To Date: Total Amount of Work Complete To Date: Material Suitably Stored On-Site but not Incorporated into Work: Gross Amount Due To-Date: Less 5.00% Retainage: Amount Due To-Date: Less Previous Payments: Total Due This Application: $246,435.50 $84,992.50 $331,428.00 $300,671.02 $0.00 $300,671.02 $15,033.55 $285,637.47 $275,377.71 $10,259.76 I hereby certify that all items and amounts shown are correct for the work completed to- date. Contractor: VISU-SEWER CLEAN & SEAL, INC. By; Date; The work on this project and the application for payment have been reviewed and the amount shown is recommended for payment. Date: 1-/1-03 By: APPROVED FOR PAYMENT Owner; City of Arden Hills By: Date; Page 1 of 5 Payment History . Payment Payment Payment Application No. End-Date Date Amount 1 9/30102 10/15/02 $65,624.57 2 10131102 11/12/02 $49,865.50 3 12/30102 1/3/02 $49,691.42 4 1/31/03 2/10/03 $28,701.40 5 2/28103 311 0103 $25,914.97 6 3/31/03 4/14/03 $41,843.84 7 5/2/03 5/27/03 $13,736.01 Total Payments: $275,377.71 . e Page 2 ol5 Application for Payment: Itemization ehedule: A - WATER MAIN Unit Contract Contract To-Date To-Date No. Item Unit Price Quantity Amount Quantity Amount 1 MOBILIZATION LS $5,500.00 1.00 $5,500.00 1.00 $5,500.00 2021.501 2 ABANDON 8' DIP IN CASING LF $2.50 100.00 $250.00 0.00 $0.00 2104.501 3 REMOVE EXISTING 8' DIP WATER MAIN LF $2.50 1,260.00 $3,150.00 1,168.00 $2,920.00 2104.501 4 DIRECTIONAL BORE 8' PEP WATER MAIN LF $29.50 170.00 $5,015.00 149.16 $4,40022 2503.541 5 3/4' PVC WA TEA SERVICE LF $31.50 60.00 $1 ,890.00 5.00 $157.50 2503.603 6 3/4' PVC SERVICE WITH CURB STOP EA $1,575.00 1.00 $1,575.00 1.00 $1,575.00 2503..603 7 6' PVC WATER MAiN LF $50.00 10.00 $500.00 10.00 $500.00 2503.603 8 8' PVC WATER MAIN LF $29.50 1,120.00 $33,040.00 1,168.00 $34,456.00 2503.600 9 DIP FlmNGSIWRAPPED LB $4.00 500.00 $2,000.00 500.00 $2,000.00 2504.602 10 INSTAUl HYDRANT 16' GATE VALVE EA $4,200.00 1.00 $4,200.00 1.00 $4,200.00 2504.602 11 CONNECT TO EXISTING EA $2,625.00 2.00 $5,250.00 2.00 $5,250.00 2504.602 . TRAFFIC CONTROL LS $2,100.00 1.00 $2,100.00 1.00 $2,100.00 3.601 13 BALE CHECK EA $0.01 50.00 $0.50 0.00 $0.00 2573.501 14 SOD WITH 4' TOPSOIL SY $0.01 1,110.00 $11.10 1,110.00 $11.10 2575.501 15 SIL TFENCE LF $2.00 200.00 $400.00 0.00 $0.00 2575.502 16 SEEDING WITH MULCH AC $1.00 0.60 $0.60 0.60 $0.60 2575.505 Subtotal: $64,88220 $63,070.42 Schedule: B, SANITARY SEWER RELINING Unit Contract Contract To-Date To-Date No. item Unit PrIce Quantity Amount Quantity Amount 1 MOBIUZATlCN LS $1,330.00 1.00 $1,330.00 1.00 $1,330.00 2021.501 2 10' VCP RELINE LF $26.00 1,380.00 $35,880.00 1,378.00 $35,628.00 ??oo.000 3 12' VCP RHINE LF $26.00 600.00 $15,600.00 612.00 $15,912.00 ??oo.000 4 REMCVE MANHOLE STEPS EA $50.00 35.00 $1,750.00 45.00 $2,250.00 2104.509 5 INSTALL MANHOLE STEPS EA $81.00 35.00 $2,835.00 30.00 $2,430.00 ~602 .602 REBUILD MANHOLE INVERT EA $1,100.00 3.00 $3,300.00 0.00 $0.00 7 ADJUST RINGS AND CASTING EA $525.00 9.00 $4,725.00 9.00 $4,725.00 2506.602 Page 3 ol5 ~--_._. - ~ Unit Contract Contract To-Date To-Date No. Item Unit Price Quantity Amount Quantity Amount 8 CHIMNEY SEAL EA $485.00 9.00 $4,365.00 9.00 $4,365.00 2506.602 $66,840.00. Subtotal: $69,785.00 Schedule: C . TEST AND SEAL (CO #1 UPDATED) Unit Contract Contract To-Date To-Date No. item Unit PrIce Quantity Amount Quantity Amount 1 MOBILIZATION LS $3,000.00 1.00 $3,000.00 1.00 $3,000.00 2021.501 2 JOiNT TEST 8' EA $27.50 4,965.00 $138,537.50 3,840.00 $105,600.00 2503.602 3 JOINT TEST 10' EA $35.00 25.00 $875.00 0.00 $0.00 2500.602 4 JOINTTEST 18' EA $55.00 275.00 $15,125.00 312.89 $17 ,2OB.95 2503.602 5 JOINT TEST 21' EA $65.00 185.00 $12,025.00 146.93 $9,550.45 2503.602 6 JOINT SEAL 8' GAL $9.30 2,330.00 $21,669.00 3,222.50 $29,969.25 2500.602 7 JOINT SEAL 10' GAL $9.30 10.00 $93.00 0.00 $0.00 2500.502 8 JOINT SEAL 18' GAL $9.30 207.00 $1.925.10 72.00 $689.80 2503.602 9 JOINT SEAL 21' GAL $9.30 184.00 $1,711.20 275.50 $2,562.15 2503.602 10 MANHOLE SEAL CHEMiCAL GAL $38.00 100.00 $3,800.00 57.90 $2,200.20 2506.602 . Subtotal: $196,760.80 $170,760.80 Grand Total: $331,428.00 $300,671.02 . Page 4 ot5 Application for Payment: Itemization Summary . Contract To-Date Amount of Schedule Amount Work Completed A- WATER MAIN $64,882.20 $63,070.42 B - SANITARY SEWER RELINING $69,785.00 $66,640.00 C. TEST AND SEAL (CO #1 UPDATED) $196,760.80 $170,780.80 Grand Total: $331,428.00 $300,671.02 . . Page 5 of 5 . e . URS BRW, lnc, AGENDA ITEM 3.F URS Thresher Square 700 Third Slreel South Minneapolis, MN 55415 Phone: (612)37~0700 Fax: (612) 37~1378 To: Aaron Parish Arden Hills Interim City Administrator File: 37951-020-0101 From: Gregory S. Brown Arden Hills City Engineer I>ate: August 20, 2003 Subject: Pay Estimate #4 (Final Payment) 2002 Pavement Management Program -Hunter's Court -Waldon Place Background The City of Arden Hills awarded T.A. Schifsky and Sons of North St. Paul, MN the 2002 Pavement Management Program on July 29,2002 for a total contract amount of $160,416.50. Pay Estimate #1 through #3 for a total of $150,252.16 have been approved by the Council. Project Status The Contractor has completed all of the roadway work and restoration as well as the punchlist items. Recommendation The Arden Hills City Engineer recommends the Council approve Pay &timate #4 (Final Payment) forT.A. Schifsky and Sons of North St. Paul, MN in the amount of $9,794.01. All retainage for this project has been released. . -------- / r . e e Project: Owner: Owner No.: Contractor: vURS Copy City Copy Contractor Copy Inspector Co,,,, 2002 Pavement Management Program for Hunters Court and Waldon Place . City of Arden Hills APPLICATION FOR PAYMENT PAYMENT NO, 4 FINAL PAYMENT SRW Job No.: T. A. SCHIFSKY AND SONS INC. 37951-020-0101 Application Date: For Period Ending: 8/25/03 7/31/03 Original Contract Amount: Contract Amendments: Contract Amount To Date: Total Amount of Work Complete To Date: Material Suitably Stored On-Site but not Incorporated into Work: Gross Amount Due To-Date: Less 0.00% Retainage: Amount Due To-Date: Less Previous Payments: Totai Due This Application: $160,416.50 $0.00 $160,416.50 $160,046.17 $0.00 $160,046.17 $0.00 $160,046.17 $150,252.16 $9,794.01 I hereby certify that all items and amounts shown are correct for the work completed to- date. Contractor: T. A. SCHIFSKY AND SONS INC. By: Date: The work on this project and the application for payment have been reviewed and the amount shown is recommended for payment. Date: ff-ll-tJ) By: APPROVED FOR PAYMENT Owner: City of Arden Hills By: Date: Page 1 of 5 Payment History Payment . Payment Payment Application No. End-Date Date Amount 1 9/30/02 1 0/15/02 $83,322.60 2 10/31/02 11112/02 $37,507.39 3 1113/03 1/6/03 $29.422.17 Total Payments: $150,252.16 Page 2 01 5 . e Application for Payment: Itemization ehedule: A.ROADWAY Unit Contract Contract To--Date To-Date No. item Unit Price Quantity Amount Quantity Amount 1 MOBILIZATION LS $8.000.00 1.00 $8,000.00 1:00 $8,000.00 202.1.501 2 REMOVE CONCRETE CURB AND GUTTER LF $2.00 1,484.00 $2,968.00 1 ,484.00 $2,968.00 2104.501 3 REMOVE BITUMINOUS PAVEMENT SY $2.00 3,607.00 $7,214.00 3,607.00 $7,214.00 2104.503 4 REMOVE DRIVEWAY PAVEMENT (BITUMINOUS) SY $3.00 311.00 $933.00 311.00 $933.00 2104.503 5 REMOVE DRIVEWAY PAVEMENT (CONCRETE) SY $4.00 17.00 $68.00 17.00 $88.00 2104.505 6 REMOVE AND REiNSTALL BASKETBAUL HOOP EA $200.00 2.00 $400.00 2.00 $400.00 AND POST 2104.509 7 SAWCUT CONCRETE PAVEMENT (FULL DEPTH) LF $10.00 15.00 $150.00 16.30 $163.00 2104.511 8 SAWCUT BITUMiNOUS PAVEMENT (FULL LF $4.00 391.00 $1 ,584.00 337.70 $1,350.60 DEPTH) 2104.513 9 SALVAGE SiGNS AND POSTS EA $50.00 2.00 $100.00 0.00 $0.00 2104.523 10 SALVAGE MAIlBOX EA $50.00 16.00 $800.00 16.00 $800.00 2104.523 . COMMON EXCAVATION (P) CY $8.40 2,170.00 $13,888.00 2,170.00 $13,888.00 05.501 12 SUBGRADEEXCAVATION CY $7.50 100.00 $750.00 0.00 $0.00 2105.507 13 SELECT GRANULAR BORROW (CV) CY $10.00 1,310.00 $13,100.00 1,310.00 $13,100.00 2105.522 14 LANDSCAPE RESTORATON LS $100.00 1.00 $100.00 1.00 $100.00 2105.601 15 STREET SWEEPER (WITH PICKUP BROOM) HR $100.00 5.00 $500.00 1.50 $150.00 2123.601 16 AGGREGATE CLASS V 100% CRUSHED TON $15.00 50.00 $750.00 0.00 $0.00 L1MEROCK 2211.501 17 AGGREGATE BASE CLASS V, l00%CRUSHED CY $23.00 909.00 $20,907.00 1,178.00 $27,094.00 L1MEROCK (CV) 2211.502 18 CONCRETE DAIVEWAY APRON SY $40.70 170.00 $6,919.00 132.80 $6,404.96 2301.503 19 TYPE 41 BITUMINOUS MIXTURE DRIVEWAY SY $19.00 131.00 $2,489.00 277.50 $5,272.50 PAVEMENT 2321.511 20 TYPE L VNW35035C BASE COURSE MIXTURE TON $45.00 422.00 $18,990.00 426.07 $19,173.15 2350.609 21 TYPE L VWE35035C WEARiNG COURSE TON $48.00 422.00 $20,256.00 368.22 $17,674.56 MIXTURE 2350.609 . BITUMINOUS MATERIAL FOR TACK COAT GAL $2.00 183.00 $366.00 183.00 $366.00 7.502 3 REINSTAUl EXISTING MAILBOXES EA $50.00 16.00 $800.00 16.00 $800.00 2412.602 24 CONCRETE CURB AND GUTTER DESiGN 5518 LF $10.25 1,490.00 $15,272.50 1,484.00 $15,211.00 2531.501 Page 3 of 5 ------- Unit Contract Contract To-Date To-Date . No. Item Unit Price Quantity Amount Quantity Amount 25 6' CONCRETE DRIVEWAY PAVEMENT SY $44.00 10.00 $440.00 7.80 $343.20 2531.507 $1,000.. 26 TRAFFIC CONTROL LS $1,000.00 1.00 $1,000.00 1.00 2563.604 27 BALE CHECKS EA $10.00 20.00 $200.00 0.00 $0.00 2573.501 28 SILT FENCE, TYPE HEAVY DUTY LF $2.00 160.00 $320.00 50.00 $100.00 257M" 29 SODDING, TYPE LAWN WITH 4' TOPSOiL SY $5.00 1,300.00 $8,500.00 1,122.00 $5,610.00 2575.502 30 BITUMINOUS PAVEMENT JOINT SAW AND SEAL LF $2.50 718.00 $1,790.00 0.00 $0.00 ??oo.000 Subtotal: $147.534.50 $147,184.17 Schedule: B . STORM DRAINAGE Unit Contract Contract To-Date To-Date No, item Unit Price Quantity Amount Quantity Amount 1 REMOVE PIPE (STORM SEWER) LF $55.00 12.00 $660.00 12.00 $660.00 2104..501 2 REMOVE DRAINAGE STRUCTURE EA $410.00 2.00 $820.00 3.00 $1,230.00 2104.509 3 MUCK EXCAVATION CY $16.50 100.00 $1,650.00 100.00 $1,650.00 2105.507 4 TRENCH STABILIZATION ROCK CY $33.00 10.00 $330.00 0.00 $0.00 2501.604 5 15' RCP DESIGN 3006 CLASS V LF $66.00 6.00 $396.00 6.00 $396.00 2503.541 $996.. 6 27" RCP DESIGN 3006 CLASS V LF $83.00 12.00 $996.00 12.00 2503.541 7 4" HPDE OR PVC SUBDRAlN LF $4.70 300.00 $1,410.00 300.00 $1,410.00 2503.541 8 ADJUST VALVE BOX EA $150.00 2.00 $300.00 3.00 $450.00 2504,602 9 CONSTRUCT CATCH BASiN (2 FT X 3 FT) OVER EA $990.00 2.00 $1 ,980.00 1.00 $990.00 EXISTING PIPE 2506.507 10 CONSTRUCT MANHOLE CATCH BASIN (48') EA $1,540.00 1.00 $1,540.00 2.00 $3,060.00 OVER EXISTING PIPE 2506.507 11 ADJUST FRAME AND RING CASTING EA $200.00 6.00 $1,200.00 6.00 $1,200.00 2506.522 12 RANDOM RIPRAP CLASS III CY $80.00 20.00 $1,600.00 10.00 $800.00 2511.501 Subtotal: $12,882.00 $12,862.00 Grand Total: $160,416.50 $160,046.17 e Page 4 of 5 Application for Payment: Itemization Summary e Contract To-Date Amount of Schedule Amount Work Completed A-ROADWAY $147,534.50 $147,184.17 8 - STORM DRAINAGE $12,882.00 $12,862.00 Grand Total: $160,416.50 $160,046.17 e . Page 5 015 :;-- , . . . ~ EN HILLS MEMORANDUM Date: Agenda Item No. 3.G August 20, 2003 To: Mayor and City Council From: Cynthia Young, Deputy Clerk/Hum Subject: Personnel Policy Amendments Ene. Personnel Policy Amendments - Draft Fair Labor Standards Act - Fact Sheet - Compensatory Time Off BACKGROUND: At its August 18, 2003 Work Session, the Council reviewed several amendments updating and clarifying language and content of the Arden Hills Personnel Policy. Staff has responded to Council's concerns and requests. OUTCOME: . Page 10; Language regarding employees directly supervising a family member has been amended to read as follows: In addition. no City employee is to be assigned responsibility for supervising and directing the wotk of a regular full time or regular part time employee who i8 a member of his/her immediate family. . Page 22; Council requested further clarification concerning FLSA rules for Compensatory Time Off. Staff has provided FLSA rules. . Page 22 & 25; regular fun time and regular part time employees have been added to the J"ngnage, RECOMMENDATION: Staff recommends approval of the amendments to the Arden Hills Personnel Policy, and further directs Staff to deliver the amended version to all regular full time and regular part time employees. . City of Arden Hills Personnel Policy ~ '\H~ht::; lInj)'; Effective June 29. 2002 DEFINITIONS e Anniversary Date Shall mean the month and day of initial hiring or promotion of an employee. Benefits Benefits shall mean indirect compensation llfi8 ilD} pri .1Ieges granted to employees. Benefit Year March 1 - February 28. Certified Bargaining Unit Group of employees who have been determined by the State to have a common interest in the collective bargaining process and whose interest has been determined as appropriate by the State. Class A position or group of positions similar in respect to their duties and responsibilities so that the same tide can reasonably be used and the same salary schedule may be applied to the position. Compensatory Time Time off from work Rt the eml'leY""'3 flefffllll s...llight time rRtf ef I'"y, Fer regular for employees not exempt from the provisions of the Fair Labor Standards Act.; Ceompensatory time shall be computed at one and one-half times the number of overtime hours worked. . Demotion . The placement of an employee in a position having a lower pay and/ or less responsibility than the position previously held This could involve a reduction in salary due to incompetency, inefficiency, or misconduct. Exempt Employee An employee who is exempt from the overtime provisions of the Fair Labor Standards Act. Flex-Time Time off from work for exempt employees. May only be used in increments of 9-hours or less, no consecutive days, maximum accrual of 80 hours. Grievance A dispute or disagreement regarding the interpretation or application of the specific terms 2 City of Arden Hills Personnel Policy ~ AnJ2!:N llILLS Effective June 29, 2002 . and conditions of a labor agreement or City policy. Immediate Family The spouse, children, siblings, parents, grandparents, aunts, uncles, nephews, nieces, in- laws or grandchildren of an employee. . Lay-Off The temporary dismissal from employment of an employee for an unspecified length of time. During a period of lay-off, employees do not accrue benefits and are not credited with service. Municipal Service Employed by the City. Non-Exempt Employee An employee who is not exempt from the overtime provisions of the Fair Labor Standards Act. I Overtime Mesns "'6fkDuties performed at the express suthorization of the Employer in excess of the 40 hours per work week. I Personal Time Off Personal Time Off (PTO) IS authorized paid absence from duty. Position Employment calling for the performance of specified tasks which constitute the total work assignment of a single employee. Probationary Employee One who has been assigned to a regular full-time or regular part-time position but who has not completed the probationary period. . I Probationary Period A "t'teific designated period of time after the original appointment of any regular full-time or regular part-time employee. This period is a trial period considered as an integral part of the examination process during which an employee is required to demonstrate fituess for the position and ability to meet required performance standards of a position. Promotion The placement of an employee in a position having a higher pay range and! or more responsibility than the position previously held. 3 . e . .. City of Arden Hills Personnel Policy &Regular Full-time Employee Regular Part-time Employee Service Credit Temporary Employee Termination Transfer ~ :"'R.(0'HTT1.fi Effective June 29, 2002 Regular full-time employee means a regular employee who has successfully completed the required probationary period and is scheduled for that number of hours which make up the regularly scheduled weekly or monthly period of service in the class. Regular part-time employee means a regular employee who has successfully completed the required designated probationary period and is employed on a schedule of Ml-20 or less hours per we~. . The specified period of time, required for an employee to be eligible for benefits. Temporary employee shall mean any person who is engaged in part-time, seasonal, or casual employment. Temporary employees shall not accrue benefits or Personal Time Off. The separation of an employee from the municipal service as a result of discharge, resignation, retirement, or death. The position within the same class as the position previously held. A transfer does not result in a change in pay range. 5 City of Arden Hills Personnel Policy ~ i\,1Q2r~N HIt\.5 Effective June 29. 2002 RESIDENCY REQUIREMENTS Employees of the Gty are not required to establish and maintain their residence within the corporate limits of the City. e EMPLOYEE RECORDS Employee records are maintained in the Deputy Clerk/Human Resources Director'." Office. Laws regarding data privacy, as adopted in the Data Practices Policy found in the Addendum, are strictly followed. It is important that your permanent personnel records are kept accurate and up-to-date. Yon must immediately notify the Deputy Clerk/Human Resources Director when there is a change in any of the following: -Name (through marriage or otherwise) -Address -Marital status -Beneficiaries for life insurance and retirement -Telephone number -Person to contact in case of an emergency lbis data is private and is not revealed without your pemUssion. e 8 . e I . . Gty of Arden Hills Personnel Policy ~ -:A.~HjLLS Effective June 29, 2002 PERSONNEL RECORDS AND FORMS In order that proper reports may be made and records maintained concerning the various personnel activities, the City Administrator shall develop, or cause to have developed and installed, appropriate forms and records for this purpose. The Deputy Clerk/Human Resources Director shall have responsibility for maintaining and coordinating all necessary personnel records. The City Administrator or his/her designee shall advise all employees on all personnel transactions, records systems and procedures. Any employee or the employee's designated representative, when authorized in writing by the employee, may review such employee's Official Personnel File maintained in the Deputy Clerk/Human Resources Director'" office upon request to the City Administrator. Such review may be made during regular office hours consistent with the conditions established by the City Administrator. BACKGROUND CHECKS A final applicant for a City position will be subject to a criminal history investigation. Before the investigation is undertaken, the finalist must authorize, in writing, the City to undertake such an investigation on a form approved by the City Attorney, and provided by the Deputy Clerk/Human Resources Director. 9 Gty of Arden Hills Personnel Policy % -ARJ:!?>:" HTl.L" Effective June 29, 2002 RECRUITMENT AND SELECTION All appointments in the municipal service shall be made according to job-relevant qualifications, merits and fitness as determined by the City Council or City Administrator. Appointments to municipal service shall be made by the Appointing Authority. The basic recruitment and selection policies of the City are to take whatever measures necessary to seek out and to encourage properly qualified individuals to apply for positions at all levels of City service and to provide assurance that the best qualified applicants are "reperl, i"atlc1;ed taken into municipal service. No person shall in any way be favored or discriminated against because of race, color, creed, age, marital status, sex, political opinion or affiliation, disability, sexual orientation, or welfare assistance status. In making a selection from among candidates to fill vacancies, the City may use written, oral or performance tests, an evaluation of training and experience, or any combination of these. Investigations of background, character, education, experience or physical fitness may also be required. Any applicant or employee giving false or misleading information on an application form, cheating on an examination, or falsifying a statement, certificate or evaluation shall not be considered for employment or shall be subject to immediate dismissal. Fraud or attempts to conunit fraud which would preclude the City from impartially executing these provisions shall be cause for the City to refuse to appoint an applicant or to dismiss an employee. No person seeking employment or promotion shall, either directly or indirectly, attempt to influence the City Administrator or City Council in any way with money, services, or other remuneration. The City does not restrict employment of more than one member of a family or persons related by blood or marriage. However, to avoid conflict of interest, no City employee may take part in decisions to hire, retain, promote or determine the salary of his/her immediate family member. IH .aEliEieH, He City effiJ'le fee is te be aseignea reJl'ensibilit} fer StlP'" i'ising ana Elire.e;j',g the ~ 8fk of !Hsllin itRtRecli.1;e f""till !REHker. In addition, no City employee is to be assigned responsibility for supervising and directing the work of a regular full time or regular part time employee who is his/her immediate family member. Appointment to a position of municipal service shall not be construed to be a property right of the employee. All employees are appointed by and serve at the sole discretion of the City Council. 10 . . / . . I . . City of Arden Hills Personnel Policy ~ AT'..('!::',llTlJ}'i Effective June 29, 2002 COMPENSATION Setting of Salaries Salaries for all City employees are set by City Council, based on the recommendation of the City Administrator. Pay Date It is the policy of the City of Arden Hills to compensate employees for service on a bi-weekly basis. Pay period shall extend for a l4-day work period beginning on Saturday and ending on Friday. Paychecks shall be issued no later than the foliowing Friday. Employees shall not receive paychecks before the scheduled pay date without the prior consent of the City Administrator. When a pay date falls on an official holiday, employees will receive their checks on the last working day before the holiday. Overtime/Compensatory Time It is recognized that in order to maintain basic services under unusual circumstances, emergencies, and peak workloads, employees may be required to work overtime. Overtime/Compensatory Time will be paid for all supervisor approved time worked over forty (40) hours per week at the rate of 1'/2 times the employee's regular hourly rate. When computing hours worked - if an employee takes Personal Time Off during the week that he/she works more than 8 hours a day, he/she is not eligible for overtime compensation during that week. Emple-,ees "'tist "cilize ."'npem.wry hsurs before t.he end of the f",lie w-:ing bi .edd, pur pefie&. The supervisor must pre-approve overtime unless an emergency arises. BENEFITS Insurance All reglli.r full time regular full time and regular part time employees shall be required to participate in the Employer's group health, dental, life, and other applicable insurance programs. The Employer shall contribute a monthly sum established annually by the Council. Detailed analysis of the current insurance program shall be included in the annual benefit sununary. 22 / / City of Arden Hills Personnel Policy ~ r\.RJ2f~~_ HUIB Effective]une 29, 2002 PERSONAL TIME OFF Personal Time Off (PTO) is authorized absence from duty. Regular full time employees and regular part time employees E.mpleyeeB ~ erlting aft .vc~.ge of 10 homo fl er ,eel, sa an """ml b,,:;i, are eligible for Personal Time Off (PTO). Employees may not use Personal Time Off until successful completion of their p~obatiollilI}' period, although Personal Time Off accumulates during this time. Personal Time Off for regular part time employees shall be pro-rated. The following chart provides information reg.uding Personal Time Off. Years of service are calculated from the anniversary date of employment. PERSONAL TIME OFF SCHEDULE Completed Years of Service 0-5 6-10 after 10 Personal Time 7 hours bi-weekly 9 hours bi-weekly 10 hours bi-weekly Benefit year for Personal Time Off is March 1" through February 28"'. A maximum of 240 hours of Personal Time Off may be carried over from benefit year to benefit year. Carry-over beyond 240 hours of Personal Time Off will only be made under special circumstances with approval from the City Administrator. All employees must receive permission from the department supervisor or City Administrator at least ten (10) working days prior to taking Personal Time Off when Personal Time Off is to extend for a period of more than three (3) consecutive days. If three (3) consecutive days of unscheduled Personal Tune Off are used, the supervisor shall make an inquiry into the employee's absence, and the employee shall cooperate in authorizing the supervisor to oblllin any necessary medical, hospital or other records that validate the unscheduled absence. If the Personal Time Off is to be for eight (8) hours or less, permission will be granted without notice if their supervisor feels that City service will not be adversely affected. Priority will be given to Personal Tune Off scheduling based on the earliest date of request. Personal Time Off scheduling for departmental employees is the responsibility of the department managers. No employee will be permitted to use Personal Time off for the purpose of receiving double pay. Any employee leaving the service of the City in good standing will be compensated 100% for I Personal Time Off accrued, not to exceed 240 hours, to the day of separation provided said employee has served at least twelve (12) consecutive months prior to separation and has given the City at least two weeks notice prior to the effective date of such separation. Such pay for accumulated Personal Tune Off will be at the same rate as the hourly rate of the employee's 25 / . . . e . -. City of Arden Hills Personnel Policy :'%: Al1J2:i:::,I-fIUS Effective June 29, 2002 base salary. Personal Time Off may not be used to extend an employee's actual tennination date. When a paid holiday falls on a working day during an employee's Personal Time Off, the day of the holiday will not be counted as a day of Personal Time Off. One (1) day of Personal Time Off shall equal eight (8) hours for full time employees. In the case of disability from a work related disease or injury for which Worker's Compensation benefits are available, an employee may elect to use Personal Time Off benefits rather than Worker's Compensation benefits by notifYing the City Administrator of their election. Under no cirCWllstances can an employee receive both Personal Time Off and Worker's Compensation benefits for the same period of disability, except if the employee elects to receive Worker's Compensation benefits hel she may also use Personal Time Off to the extent necessary to increase their income to their net wage prior to the injury or onset of the disease. EXEMPT EMPLOYEE FLEX-TIME GUIDELINES Exempt employees may accrue flex-time on a 1:1 ratio for attending various meetings outside of their normal work day. Exempt employees may use accrued flex-time as approved by their supervisor 3l:1peri'i3of, but no more than 9 consecutive hours of flex time may be used. Exempt employees shall flet be !,ma be compensated for no more than eighty (80) hours of accrued flex-time upon termination. 26 Fact Sheet #1 - FLSA Page 2 .r meal periods of at least one-half hour where the emptoyee is not performing any work; .r ordinary home to work travel; Rel!Ular rate of pav: The regular rate of pay includes all compensation for employment, including base wages, longevity pay, educational incentive pay, and most other forms of pay. It does not, however, include tuition or expense reimbnrsement. Work Week: The workweek can be any period of time that the city chooses consisting of seven days in a row. It can begin at any time of day. However, the city must consistently use the same seven-day period (for example, Sunday at 12:00 a.m. through Saturday at II :59 p.m. of every week). The city can also have different work weeks for different gronps of employees as long as each employee group is told what their work week is and it is documented in writing. Compensatorv Time Off: As noted above, under certain circumstances, a city may give compensatory time off in lieu of paid overtime. Cities may do this when: .r it is established as a term or condition of emptoyment (at time of hire); .r it is negotiated under a collective bargaining agreement; or .r it is mutually agreed upon with individual employees, before the overtime hours are worked. The employee must be allowed to take compensatory time off at hislher convenience. A compensatory time-off request can not be denied unless it is an ''undue hardship" for the city. (Courts have ruled that having to call in another employee at an overtime rate of pay does not constitute an undue hardship.) Cities cannot establish "use it or lose it" policies with regard to compensatory time. The FLSA sets a limit of 240 hours of compensatory time for most employees (160 hours at time and one- half). Police and fire employees have a higher limit (see Fact Sheet No.3). Most cities set a lower limit (e.g., 40 hours) because of the difficulty of granting employees so much time off. Also, compensatory time must be paid at the time the employee terminates employment at what is usually a higher rate of pay, so the cost of payout increases over time. To avoid this, some cities choose to periodically "pay oft" compensatory time (for example, a city may payoff all compensatory time balances each December before starting the new year). This should be established in writing as a city policy and/or in a union agreement. Child Labor Standards: The FLSA has certain restrictions on the type of work and the hours of work that may be performed by minors. The requirements of the FLSA must be coordinated with state laws on child labor. Please call the LMC Research Department for more detailed information on these requirements. Youth Minimum Wage: Cities may pay a "youth minimum wage" of not less than $4.25 an hour to employees who are under 20 years of age during the first 90 consecutive calendar days after initial employment by the city. The city cannot displace an employee in order to hire someone at the youth minimum wage. Record-keeving Reauirements: The FLSA requires employers to: .r Display their Minimum Wage poster (call 612-370-3371 to order a copy). .r Maintain detailed records of hours worked and wages paid to non-exempt employees and similar records on exempt employees, including: name, employee number, home address, birthdate if under 19, sex and occupation, workweek, regular rate of pay, hours worked each day and total for week, total daily or weekly straight time earnings, total premium pay for overtime, total additions to or deductions from wages each pay period, total wages paid each pay period, and date of payment and the pay period covered. .r Maintain records on compensatory time earned, used and paid in cash as well as union agreements regarding compensatory time, even if they are verbal agreements. ./ Preserve payroll records and union agreements for at least three years. September, 1998 . . . URS Agenda Item 3H MEMORANDUM Thresher Square 700 Third Street South Minneapolis, MN 55415 Phone: (612) 370-0700 Fax: (612) 370-1378 To: From: Mr. Aaron Parrish! Copy: City of Arden Hills ~;:::~;SnCity 1~r Nick LandwerlURS Tom Moore/AH File: 379510052701 Date: August 25, 2003 Subject: Cummings Park Drive Watermain Background The project was discussed at the July 21,2003 Worksession. The following is a summary of the key elements for Council consideration: The City's watermain CIP includes the construction of an emergency connection to the City of Shoreview in the vicinity of Cummings Park DriveNictoria Street. City maintenance staff have brought to the City Engineer's attention over the past several years that the quality of the existing 8" watermain between Fair Isaac's and Amble Drive is poor and frequent problems with valve operation occur. This segment of watermain runs underneath the southwest corner of Karth Lake and has been underwater for the past couple of years and therefor would be very difficult to access in case an emergency repair is needed. Repair work would also likely cause short term environmental degradation of Karth Lake. Guidant Corporation is currently reconstructing Cummings Park Drive as a part of their campus improvements. Ramsey County is planning to reconstruct Lexington Avenue from Highway 96 to Cummings Park Drive in 2004 or 2005. The project includes the installation of a new 12" diameter watermain along Cummings Park Drive from the CuI de Sac to Lexington A venue. The watermain would include new services to Fair Isaacs and Guidant, hydrants and valves. The watermain would be extended to Amble Road (north along Lexington A venue) at the time of the County improvements thus completing the watermain connection for the Karth Lake East neighborhood and allowing the City to remove the existing problematic 8" line from service. Construction of the Cummings Park Drive segment of the watermain in conjunction with the road improvements would allow the City to save approximately $150,000 in roadway surface restoration and $12,500 in engineering and inspection costs if the project was done at a later date. The estimated cost for the Cummings Park Drive segment of the watermain is approximately $80,000. Work would be accomplished Memorandum August 25, 2003 Page 2 by the Guidant Contractor with the City reimbursing Guidant for applicable construction costs as reviewed and approved by the City Engineer. Staff time and URS fees for design review and inspection will be paid by Guidant as a part of the development agreement. The project will be funded entirely by the City Water Utility Fund. Recommendation The City Engineer recommends that Council authorize the installation of watermain along Cummings Park Drive for a project cost not to exceed $80,000.00. PROJECTSIARDENHILI37951\GENERALlDocumentslAgenda Memo 8-25-03 Item 7Bd<>c . . . Ir:f Warren E. Peterson Jerome P. Filla Daniel Win Fram .n A. Bergman .. Michael Miller ael1: Oberle en H. Bruns* Paul W Fahning* Eslher E. McGinnis Cameron S. Mclelland PIM'ERSCN, FRAM0BERGMAN Suite 300 50 [asl Filth Street St. Paul. MN 55101-1197 16511291.8955 1651) 228~r753Ia(simile PROFESSIONAL ASSOCIATION Direct Dial #(651) 290-6907 August 13, 2003 Mr. Aaron Parrish Acting City Administrator City of Arden Hills 1245 West Highway 96 Arden Hills, Minnesota 55112 Agenda Item 3.1 I ,-f;- '. .. \c ~:~ I I rUG 1 4 2003 I I CITY OF ;.r<Li:=-=~,i ;-j!U_S RE: Josephine East, LLC Release of Easement Our File No.: 10450.00-4 Dear Aaron: I am enclosing the following documents: . 1. Release of Easement; and 2. A recorded copy of the Declaration of Private Driveway Easement. It is my understanding that the portion of Skyline Drive which is located within the plat of Josephine East, LLC has been constructed according to plans and specifications approved by the City, and that the people who live on the riparian lots have access to this portion of the public road, If that is correct, the Release of Easement can be executed by the Mayor, Her signature should be notarized, Please have this matter placed on the City Council's consent agenda for review, The property owners would like to have this matter resolved during the month of August, 2003. After the Release of Easement has been properly executed, please return it to me and I will forward it to the attorney for the developer. If you have any questions, please contact me, Very truly yours, . JPF:jtc Enclosure F:\usets\Jaoice\Daity Dictation (13-03).wpd ..~L50 ADMIITED IN WISCONSIN t.:.:l. -... <.....;.;; . . ...- ' ---- ,? .' . . e v j ;;)i) j t;..,) ....; c..',,",,_ _~~L-~""::;;:'."'''r>..;J , ".:; J ..,. .. ~ ~ . , ., ~ . T .. ........ ,.;. ....... ~., .. ,,'r":'~1t$\". '" '.'_.: . -;.' :.r....\';" .~...':"::' . 0&,0 ~ · \...':(" orner &.:i. :~~:;~r.rn 1 1,II1lEY ,....;f" r.!I '::~r~ :".~.>l"'.::: ".1 OiI:I.AAATION OF PRIVAtE PRWEWAY 1lA5'M!H1' tD !/l o!' C") ~ 0::1 KNOW AU.1oI1!1l BY 'llIE!E PRfSEtm: rm ff.l Z I . A. " 2Q WItBIVS. J*I''''''' !'D. w.e, . M1nr_ IiInIlll<l rttblllqo .....1D~IlIlUl '1IIC t:Iod8raIIt"lls I!IO In ........, .ilI'" ..., oota. ~ I.' lilt CIll ct1W<<t "*' n=-"CIIj"l. COUr.ty flllImD1.!1I!I 01 WnnDOla.ltpliyl!.solll\!ll ~ ~:mrr 1.00 lllld %, IIoek 1. oM !.a11P<l 2. ISl:o:k 2. Josopnrr>e ... 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" .......,---,...-.lo.... ........~~'iit.~y. ....~,... .-.; ,,",. .~~.~.... " ..~.~-\-;:~$.&~,- - ,-..-. '. . t3.t..._.:~.. U~l:}~1ti~~.t'!e'...'i'{~<<"~;~".' ".~.......-.."'.,....:--t~"t-~... ".p.'. ~ ...... '~5- ~ii.~ . ~. ,-' . -. . -. .... ~."<!t:-.... . 1;"-'_0.: tiP! 3279456 W~>t~. " a~nmwt.maUDl'f IW c11'I ~ ARDDt Wll1.C The ~ of -.. MlI!I....liI' COI\Oll1lIJ III 1M lorII\$ anollwlllonl d I/Ie Iartpol'lJ ItIstMIltnt. " ...D*dl#-- ~ , i; -' - .f~ ;~ ... ;'.i '.~ .. .- ~~ ... ." aty MInlnbtmCr ~ SfIll&OF MI"'NSSOT,o. I ~l'" CllIIHIY Of I OaWs ,.,rt~~.P*'''wfIllIll 1114 irllld cnnIr ~ ... tD "" ~ lD "lIlaftllPOl'dlhlt:llJd MfaoI IIIId h. ..lIlf '~1lJO ~..lIIItlhr:r--\III 1lJ~~ ....... S~i*-- -"':...... ..--- . ~ .... t..' . .-; ,'.:. .... ... " .; . . '.~i::.'. .,' e . . ~ .. f.tS.~, _ ~:. Utl;VU ro-, It".- uv 1:;1 ',OZ/lliOJ 17:39 PIU 85U99916% ~....."'.......u"...._ .~_'"'. --.. ~~~.~.- .---;: JU:,bl;)'ib:n:DU - - I ;' ~ - -----.- .. ... ..... ~ .-. " ~_J.~:.:';,'. 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Nt ;'.: ~ .'~ ~: ~ ' ...~ '.,.~: ;:.....; ...., ~fi ",. :~~ ..... ~t ''':':! :~....,;,~ .' : .... , ,.~r.<~\... , r 6!3!03-Release,wpd RELEASE OF EASEMENT WHEREAS, Josephine East, LLC, a Minnesota limited liability company, executed a Declaration of Private Driveway Easement on August 23, 1999 creating a non-exclusive private road easement for driveway, ingress and egress purposes for vehicular and pedestrian traffic over and across real property described as all of Lots 1 and 2, Block 1, Josephine East LLC (the ~Easement Lots") for the mutual benefit of Lots 1 and 2, Block 2, Josephine East LLC (the ~Benefitted Lots"), which was recorded October 21, 1999 in the office of the Ramsey County Recorder as Document No. 3279456; and ~, the City of Arden Hills consented to the terms and provisions of said Declaration of Private Driveway Easement; and WHEREAS, subsequent to the recording of said Declaration of Private Driveway Easement Lot 2, Block 2, Josephine East, LLC was conveyed to Paul M. Lubratt and Lynda Lubratt; and WHEREAS, subsequent to the recording of said Declaration of Private Driveway Easement Lot 1, Block 2 was conveyed to Walter Francis Bauer, as Trustee of the Walter Francis Bauer Living Trust dated May 23, 1994; and WHEREAS, said Declaration of Private Driveway Easement has expired by its terms and by operation of law, NOW, THEREFORE, the undersigned agree and release said Declaration of Private Driveway Easement as follows: RELEASE given , 2003, by Paul M, Lubratt and Lynda Lubratt, owners of Lot 2, Block 2, Josephine East, LLC and Walter Francis Bauer, as Trustee of the Walter Francis Bauer -1- e . . " , e Living Trust, dated May 23, 1994, owner of Lot 1, Block 2, Josephine East LLC. In consideration of the payment of One Dollar ($1.00), receipt of which is acknowledged, Paul M. Lubratt and Lynda Lubratt, and Walter Francis Bauer as Trustee of the Walter Francis Bauer Living Trust, dated May 23, 1994 do, by this instrument, release the easement described above, it being the intention of the parties to terminate such easement. IN WITNESS WHEREOF, Paul M. Lubratt and Lynda Lubratt, and Walter Francis Bauer as Trustee of the Walter Francis Bauer Living Trust, dated May 23, 1994, have caused this Release to be executed on the date indicated below, Dated: , 2003, . Paul M. Lubratt Lynda Lubratt Walter Francis Bauer, as Trustee of the Walter Francis Bauer Living Trust COUNTY OF ) ) ss ) STATE OF MINNESOTA The foregoing was acknowledged before me this day of , 2003, by Paul M, Lubratt and Lynda Lubratt. . Notary Public, County, MN -2- . , T STATE OF MINNESOTA ss COUNTY OF The foregoing was acknowledged before me this , 2003, by Walter Francis Bauer, as Walter Francis Bauer Living Trust. day of Trustee of the Notary Public, County, MN ACKNOWLEDGMENT BY CITY OF ARDEN BILLS The City of Arden Hills hereby consents to the terms and provisions of the foregoing instrument. Dated: , 2003. CITY OF ARDEN HILLS By Its Mayor ATTESTED: City Administrator STATE OF MINNESOTA ) ) ss ) COUNTY OF The foregoing was acknowledged , 2003, by and by the Arden Hills, a of Minnesota, on behalf of said before me this . day of -Ue Mayor City Administrator of City of corporation under the laws corporation. Notary Public, County, MN -3- . . . . . ACNKOWLEDGMEN'l' BY JOSEPHINE EAST, LLC Josephine East, LLC hereby consents to the terms and provisions of the foregoing instrument. Dated: , 2003, JOSEPHINE EAST, LLC By Its STATE OF MINNESOTA ss COUNTY OF day of the of Josephine East, LLC, a limited laws of Minnesota, on behalf of said The foregoing was acknowledged before me this , 2003, by liability company under the limited liability company, Notary Public, County, MN THIS INSTRUMENT WAS DRAFTED BY: Miller Law Firm, P,A. - New Hope Suite 106 at 4900 Place 4900 Highway 169 North New Hope, MN 55428 (763) 542-3030 -4- . . . - . ." ~ EN HILLS MEMORANDUM DATE: Agenda Item 6.A August 25, 2003 TO: Mayor and City Council FROM: Peter Hellegers, City Planner @ SUBJECT: Case #03-18 Insty-Prints 1207 County Road E Sign Standard Adjustment Requested Action The applicant is requesting a Sign Standard Adjustment from the Signage Ordinance criteria for a freestanding sign along County Road E: · Section 333, Table I - Maximum Area for a Freestanding Sign: 5 square foot variance · Section 333, Table I - Maximum Height for a Freestanding Sign: 5-foot variance. · Section 333, Table I - Lighting for a Freestanding Sign: Variance to allow a backlit sign (currently not permitted in this signage district). · Section 333.5 - Off premises signs: Variance to allow a sign to be placed in the driveway easement that the business uses to access County Road E, Planninl! Commission Findinl!s and Recommendation At their August 6, 2003 meeting the Planning Commission made the following findings: 1. There are site conditions which require a sign adjustment to allow the sign to be reasonably visible from a street immediately adjacent to the site. PC #03-1S-- CC Report 08/25/2003 - Page] of3 . . 2. The sign adjustment wilI allow a sign of exceptional design or a style that wilI enhance the area or that is more consistent with the architecture and design of the site. . 3. The sign adjustment will not result in a sign that is inconsistent with the purpose of the zoning district in which the property is located. Therefore, in Planning Case #03-18 the Planning Conunission is recommending approval of the Sign Standard Adjustment subject to the following conditions: 1. The sign shall be located north of the pedestrian easement which runs along the north side of County Road E and is identified as document #2114935. Upon application for a sign permit the applicant shall furnish the City Planner with a site plan and/or survey which verifies that the location of the sign is not within the pedestrian easement. 2. If the current driveway access easement, identified as document #2204146, does not pennit signage that the applicant shall have the easement amended so to permit signage within the easement area prior to the issuance of a signage pennit. 3. The applicant shall file a signage application with the City Planner for approval prior to the issuance of a signage pennit. 4. The applicant shall file all necessary building and electrical pennits with the City Building Official for approval prior to the issuance of a building or electrical pennit. . Options 1. Recommend approval as submitted. 2. Recommend approval with conditions. 3. Recommend denial with reasons for denial. If the City denies the petitioners request, ".. .it must state in writing the reasons for the denial at the time it denies the request." 4. Table for additional information. Deadline for Al!encv Actions The City of Arden HilIs received the completed application for this request on July 31,2003, Pursuant to Minnesota State Statue, the city must act on this request by September 30,2003 (60 days), unless the City provides the petitioner with written reasons for an additional 60 day review period. The city may with the petitioner's consent extend the review period beyond the 120 days. PC #03-18- CC Report 08/2512003 - Page 2 00 . . . . Attachments 6A-I Planning Commission Report August 6, 2003 6A-2 Planning Commission Minute Excerpt August 6, 2003 PC #03-18- CC Report 08/25/2003 - Page 3 of3 e City Council e Attachment 6A - 1 . . . e ~ ~HILLS MEMORANDUM DATE: PC Agenda Item 4.B August 6, 2003 TO: Plamring Commission FROM: Peter Hellegers, City Planner SUBJECT: Case #03-18 lusty-Prints 1207 County Road E Sign Standard Adjustment Request The applicant is requesting a Sign Standard Adjustment from the Signage Ordinance criteria for a freestanding sign along County Road E: · Section 333, Table 1 - Maximum Area for a Freestanding Sign: 5 square foot variance · Section 333, Table 1 - Maximum Height for a Freestanding Sign: 5-foot variance. · Section 333, Table 1 - Lighting for a Freestanding Sign: Variance to allow a backlit sign (currently not permitted in this signage district). · Section 333.5 - Off premises signs: Variance to allow a sign to be placed in the driveway easement that the business uses to access County Road E. Overview Surrounding Area North B-2: Generat Business District B-2: General Business District B-2: General Business District B-2: General Business District Light Industrial Commercial Light Industrial South Commercial Regional Commercial East Commercial Regional Commercial West Commercial PC #03-18 - PC Report 08106103 - Page I of 4 f "" . .') i ) Site Data . . Commercial Light Industrial B-2: General Business District 0.69 acres (30,OOO square feet) Relatively Flat Backl!fOUnd The applicant is requesting sign standard adjustments to the maximum height, maximum area, and lighting currently allowed in the Signage Ordinance. In addition, the applicant is requesting the sign be allowed to sit in the appficant's access easement which is the property's only access to a public street. Due to the property not having frontage along County Road E, the property is considered to be in Sign District 7; I-Ffex, Gateway, and NoncFrontage Commercial. Technically, the property under the easement belongs to Carroll's Furniture and there is an access easement that allows both Insty-Prints and All-American Engineering and Manufacturing to access their properties. Ifthe property did have frontage on County Road E it would be permitted to have a freestanding sign of approximately 80 square feet, 22 feet high, with external, internal, or backlit lighting. However, the applicant would still have to have the sign on their property and not in an easement area. . The sign that the applicant has proposed would provide signage for both the Insty-Prints and for All-American Engineering and Manufacturing. 'This attempts to address the fack of visibility that the two businesses have since their locations are obscured behind the Carroll's Furniture and Holiday Inn. Having the signage for both businesses on one sign provides attractive signage and increased visibility from County Road E for both business, eliminates some of the potential clutter by having one sign instead of two. Furthermore, the proposed sign would be an improvement over the current sign for AII- American Engineering and Manufacturing. In addition to the access easement for the two businesses there is a 20-foot pedestrian easement which runs parallel to County Road E and is adjacent to the right-of-way. It appears that there may be several properties which already have sigliage or landscaping in this pedestrian easement. However, staff recommends that approval should include a condition that the sign shall be located north of the pedestrian easement. e: PC 003.t8 -pc Report081061OJ - Page 2 of4 '"' . . . (") ) F d. S' reestan ID2 I na2e: Location Max Hei2bt Max Area Li2btin2 Sign District 7 On property where business 8 ft. 25 sq. ft. External only Criteria is situated In access Backlit Proposed easement area 13 ft. 30 sq. ft. (currently not- (currently not- permitted) permitted) Sil!D Standard Adiustment Criteria It is necessary to make the following findings in order to grant an adjustment to the sign ordinance: a. There are site conditions which require a sign adjustment to allow the sign to be reasonably visible from a street immediately adjacent to the street; Or, b. The sign adjustment will allow a sign of exceptional design or a style that will enhance the area or that is more consistent with the architecture and design of the site; And, after finding positively on condition A or B above, c. The sign adjustment will not result in a sign that is inconsistent with the purpose of the zoning district in which the property is located. From stafI'sperspective, the proposed sign standard adjustment meets criteria A, B, and C. Deadline for Al!encv Actions The City of Arden Hills received the completed application for this request on Jnly 31, 2003. Pursuant to Minnesota State Statue, the city must act on this request by September 30,2003 (60 days), unless the City provides the petitioner with written reasons for an additional 60 day review period. The city may with the petitioner's consent extend the review period beyond the 120 days. O>>tions 1. 2. 3. Recommend approval as submitted. Recommend approval with conditions. Recommend denial. If the City denies the petitioner's request, "... it must state in writing the reasons for the denial at the time that it denies the request". Table for additional information. 4. PC 1103- J 8 - PC Report 08106103 - Page 3 of 4 \/ f () (-) Recommendation . Due to the location of the property, and since the proposed sign will serve two businesses and allow for the removal of one poorly maintained sign, staff makes the following findings that: 1. There are site conditions which require a sign adjustment to allow the sign to be reasonably visible from a street immediately adjacent to the site. 2. The sign adjustment will allow a sign of exceptional design or a style that will enhance the area or that is more consistent with the architecture and design of the site. 3. The sign adjustment will not result in a sign that is inconsistent with the purpose of the zoning district in which the property is located. Therefore, in Planning Case #03-18 staff recommends approval of the Sign Standard Adjustment subject to the following conditions: 1. The sign shall be located north of the pedestrian easement which runs along the north side of County Road E and is identified as document #2114935, Upon application for a sign permit the applicant shall furnish the City Planner with a site plan and/or survey which verifies that the location of the sign is not within the pedestrian easement. . 2. If the current driveway access easement, identified as document #2204146, does not permit signage that the applicant shall have the easement amended so to permit signage within the easement area prior to the issuance of a signage permit. 3. The applicant shall file a signage application with the City Planner for approval prior to the issuance of a signage permit. 4. The applicant shall file all necessary building and electrical permits with the City Building Official for approval prior to the issuance of a building or electrical permit. Attachments 4Bl Statement, site plans, renderings of the proposed sign, and photographs submitted by the applicant. 4B2 - Location Map. . PC #03.18 - PC Report 08106103 . Page 4 of 4 ~ . ( ) (') . e Attachment 4B-l . ) I I. I I ) ) ) ) ) ) ) ) I I ) I ) I ) I ) ) ) ) ) I ) I ) ) ) ) ) ) ) ) ) ) ) ) I . . . -) n INS TY-PRINTS' BUSINESS PRINTING SERVICES June 30, 2003 Mr. Peter Hellegers City of Arden Hills 1245 W. Highway 96 Arden Hills, MN 55112 Dear Peter, Insty-Prints is a multi million dollar printing company who recently moved from Falcon Heights to Arden Hills. Their clients need to occasionally stop in to press check and proof printing and copying projects. Due to the fact that our new building is completely hidden from site behind Carroll's furniture, a sign on County Road E is important to the operation of their business. Rather then add a new sign for Insty-Prims which would stand along side of an older sign in a limited space, I am recommending the current sign which is rusted and faded to he removed and a combined new sign he installed by a reputable sign company. I helieve the current sign standards for my area, District 7, for a freestanding sign is 25 sf, 8 ft high, and lighted externally. I am requesting a variance for two businesses, Insty-Prints at 1207 and All American Engineering at 1209, to combine a sign that is 30 sf, 13 feet tall, backlighted. Kevin Sinton, the president of All American Engineering has agreed to the removal of his current sign and be included in the new proposed sign. The two closest signs are Carroll's Furniture with a dimension of approximately 15 feet high by 12 feet wide and Holiday Inn sign at an approximate height of 24 feet by 16 feet wide. Both are backlit or inter- nally lite signs. An externally lighted sign is not practical on the side of County Road E. Ground mounted spot lights could provide glare to traffic and also get buried under snow when County Road E is plowed in the winter. The proposed size of the new sign would he significantly smaller then both business having their own signs side by side. The minimal increase in height is needed do to the increase in the size of the sign and for esthetics being next to the utility boxes which stand 4 feet bigh. Thank you for the consideration. Sincerely, Dale P. Beane 1207 W. County Road E' Arden Hills, MN 55112' (651) 484-5000' 800-729-0298' Fax: (651) 484-5002 Email: instybeane@qwest.net . Web: www.insty-prints.comlardenhills . I , , , I I ) I ) I ) . ) ) ) ) ) ) ) ) ) ) ) ) ) I . , C) l) 1 ~, 7~-, I. ) () . . Attachment 4B - 2 . v ~ -~... 11 () . ~ (I) (I) LL 0 0 (I) -<:t C ~ ::J (f) - 0 ~ 0 Z 0. '" 2: 0 (I) 0 ~ r- 0 Z o o o r- c 0 a. ~ ,,- ~'" Z U'} 0:2 ~ ..J " . I. I ) ) ) I ) ) ) ) ) I. ) ) ) ) ) ) ) ) ) } ) ) ) ) ) ) Ie ) . ) ) ) () ~ o For Office Use Only Planning Case No. 03- ~HILLS Submittal Date Application Accepted By 1245 WestHighway 96 Arden Hills, Minnesota 55112 Receipt Number Phone (651) 634-5120 Council Decision . Fax (651)634-4137 Councii Decision Date .. . . . 2003 LAND USE APPLICATION Applicant Information . Applicant: Address : P/z'//vT5 Co eO E -L IV .<; I'--I~ IAO'? u)_ t6 ,C; j-4~4-,C;Oo 0 b ,c, I - 4'"'61-1- 500 ::I. -:r: /V oS T 'Y P,PA j\/ c-((i) Q W e-S T , Telephone No.: Fax No.: Email Address: ProperlY Information Property Owner Owner Address Address of Property Involved: ~egal Description: nALE !3r:=;Q/VC; I.?-.(J 7 u..;. C CI It d.. /'J. 07 W eN R.,{ 0: E? A-- nA-r I-t En) /tIET iE, ., Pi:1?(unv HI '-'-5 A I!;()F.AJ J-+-J ,-,-5 . ,:::. , Property ID No.: Current Zoning: Type of Use: Property Acreage: ;),,7 -;'30 - ~3-44 -000 I T~~:;"-I A L /romn~Cf~ ~ ~q + EI'r;S~'" GIVT ape of ReQuest* Comprehensive Plan Amendment ($300) o Final Plat o Minor Subdivision (lot splitfconsolidation) ($300). o .Planned Unit Development ($600) o Preliminary Pial ($400 + $25 per lot) o Rezoning ($300) o Site Plan Review ($200) o Special Use Permit or Amended Special Use Permit ($300) o Vacation of Easement ($250) liQ'. Variance (Sign Ordinance) ($250) o Variance (Zoning Ordinance){$250) o Zoning Ordinance Amendment ($300) Page I on "Applicants are responsibiefor reimbursement of. consUltant fees associated withfi1ing. reviewing, and processing of this application. Such fees are 10 be. paid in escrow Up front or upon receipl ofslalement from . the City of Arden Hills. Fees include costs for consultants ratainedby the City and include consultan1 planning services, .. attorney. and engineer. . Payment of park dedicalion fees, established. by City Ordinance, are required with certain procedures. . l ) ) ) ) ) } ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) J . () o the first possible Planning Commission meeting occurring at least thirty (30) days Irom the date of official . submission of the application. Notice of Meetinq Attendance . In order for the Planning Commission and the City Council to consider any application, the applicant or a designated representative must be present at the scheduled meeting. If not, the matter will be tabled until the next available agenda. AaendaDeadline and Meetinq Schedule The deadline for submittal of land use applications is required according to the schedule outlined belOW. There are no exceptions. All Planning Commission meetings ar~ held on the first Wednesday of each month at 7:00 PM. City COuncil mf;etings are held the last Monday 01 the same month at 7:00 PM. Mretings are held in the Council Chambers at the City of Arden Hills, 1245 West Highway 96, Arden Hills, Minnesota 55112, unless otherwise staled. Applicants arf; advised that additional meetings andlor workshops are scheduled when necessary upon approval of the Planning Commission. APPLICATION DEADLINE. DATE" Monda December 9 Janu 6 Februa . 3 March 10 ril7 Ma 5 June 9 June 30 Auust4 Se tember 8 OctoberS November 3 2003 SCHEDULE "sub 'eet to ehan e TENTATIVE pLANNING COMMISSION MEETING" (Generally held on 1" Wednesda at 7:00 .m. J.i!tlua 8 Februa 5 ~ch5 rl12 Ma 7 JUne 4 ,"-;)ul 9 Au ust 6 Sl;l. mber 3; October 1 'November'S, December 3. . TENTATIVE CITY COUNCIL MEETING DATE" (Generally held. on last Monda at 7:00 .m. Janua 27 Febru 24 l\Ifardi'61 ril28 ')M21 June 30 .fu1'28 Au ust 26 Se ember 29 October 27 Noliember 24 . December 29 Aeknowledqement and Sianature .1 acknowledge that I have read all of the information listed in the City of Arden Hills Land Use Application and fUlly understand that I am responsible for all costs incurred by the City related to the processing of this~calion. VaL ;V! 8 L-<3{/~ ib h71o-, Applicant Signature Date ' Please contact the City Planner at (651) 634-5120 if you have any questions regarding your application. . Page 3 on " . () "e../ o et-F 6 A C- ) ) ) ) ) ) J ) ) ) ) ) ) ) ) )e ) ) ) ) ) ) ) ) ) ) . OE:5C f!-I fl[O;V I hereby certify to M. Corp., Thomas H. Andreason, Norwest Bonk MinnesotaN.A. and Old Republic National Title InsurIJnce Company os follows: that this is 0 true and correct survey of LEGAL DESCRIPTION The ~orth .120 feet of the South 363 feet of the West 250 feet .of the Southeast Quarter of the Southeost Quarter of Section 27, Tpwnship30. Range 23,lying southerly of the Minneapolis,. SI. Paul and Sault Ste:. Marie Railway right-of-way, according to the United Stotes Government Survey thereof ond situate in' Romsey County, Minnesoto. Together with in eosemenC; fClr roadwoy purposes over the 'Ea.st 30 feet of soid South 243 feet of West 250 feet of the Southeast Quorter of the $outheost Quarter of Section 27, TClwnship 30, Range 23. Containing 30,000 squore feet or 0.69 acres. . and correctly shows the locotioro of 011 existing buiidings, ond structures, ond improvements on soid property; that there are no visible encroachments onto . adjoining properties. streets. or alleys by ony of the existing buildings, structur~s.or. improvements other thon shown thereon, thot there ore no visible right-of-ways or easements on. said described property other than shown. thereon; and that there. ore no . party wolls or visible encroochments on said. described property by buildings: structures. or other improvements situated on adjoiring property except as shown OD said survey. Doled this 18th day of Decemaer 1995. <;tj~ qr\.. ~ Dennis. Honso Minnesota License No. 22440 r'or Bollon & Menk, inc. 1 ;UL 28 2003 9:33AM . . ~..,. OF .J -J ARDEN HILLS t...~'tJ 634-5137 p.2 ) ) ) ) ) ) ) 1 ) ) J ) ) ) ) ) ) } ) ) ) ) } } } ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) -: e CARROLl'S FURNITURE 1203 West County Road E Arden Hlns, MN 55112 651494-3908 fax 65J-483-146 I Peter Hellegers, CIty Planner oty of Arden Hills 1245 Wa Highway 96 Arden HiUs, MN 55112 July 25, 2003 Dear Mr. HeIlegers: It Is my understanding that Insty Prints has applied for or has attained a pennlt . . to install a new sign for their bu5/nesS along County Road E. ThIs Is fully acceptable to me as along aslt meets the code guidelines of the city of Arden HiUs and does not Interfere with my sign. e If you have any questions regarding this matter, you may rontact me at 651--494-3908. Thank you, Sincerely, ~~ Scott Rosenthal Owner, Carroll's Fumiture RECEIVE JUL 2 52003 CITY OF ARDEN HilLS e I , . . .. li/ o --- :e I I I I I I ... "" d C"f .99 AC. (1lJJ ~"'/ /",. - - - - - - - - - - - - ... U) .ci C"II ~ .DOC. :t l!04f.f;6 (f) , I I '. I .69 AC.. (1J '<D ... I , I I , I I I C-A t? R.OLL 5 I F /.},A!_ N 1 -ru.. It G :~ ) .~' :0 ) '~ ) - - - .~ .- -. ~. .. ~, .- I - -iXic~'#2ji4jil'" .. ... ... -. .., .., - ... -. - Ooc. :1211""35 ; L_~~_________________ ) ~-- ) ) ) ) ) OJ ;,..: ~ .ti", ""...~ .IiI,j,- :,-_.":~ ..,.. !Il!iif ;10 /....1 011) r;VN 1.14 M:. - L Qo~1--y t::..oPr.O, ,E I T.s.:IIlontlJ [, ... :.. ... ~!':.. ~~~ __ __ u \ - 11'\ I , PEDu mcfWAV_ Jf. II e City Council . Attachment 6A - 2 . . . . MINUTES CITY OF ARDEN HILLS, MINNESOTA PLANNING COMMISSION WEDNESDAY, AUGUST 6, 2003 7:00 P.M, - ARDEN HILLS CITY HALL CALL TO ORDER Chair Sand called the meeting to order at 7: I 0 p.m. ROLL CALL Present were Commissioners Clayton Larson, Ken Bezdicek, Elizabeth Modesette, Megan Ricke, Cathy Smithknecht, Clayton Zimmennan, and Chair David Sand. Absent: None. Also present were Council Members Gregg Larson and Brenda Holden, City Planner Peter Hellegers, and Recording Secretary Kathleen Altman. A. APPROVAL OF l\fiNUTES FROM PLANNING COMl\fiSSION MEETING HELD ON JULY 9. 2003. Commissioner Zimmerman requested the following changes: Page 5, the balance of the minutes was missing regarding what the decision was by the Planning Commission. Mr. Hellegers replied he would follow-up on this. Commissioner Zimmerman moved, seconded by Commissioner Bezdicek to approve the July 9,2003 minutes as amended. The motion carried unanimously (7-0). PUBLIC HEARINGS B, PLANNING CASE #03-18 - INSTY PRINTS. 1207 COUNTY ROAD E WEST. VARIANCE Chair Sand opened the public hearing at 7:13 p.m. Mr. Hellegers stated applicants were requesting a Sign Standard Adjustment from the Signage Ordinance criteria for a freestanding sign along County Road E. Staff recommended approval based on the following findings: 1. There are site conditions, which require a sign adjustment to allow the sign to be reasonably visible from a street immediately adjacent to the site. 2. The sign adjustment would allow a sign of exceptional design or a style that will enhance the area or that is more consistent with the architecture and design of the site. ARDEN HILLS PLANNING COMMISSION - AUGUST 6, 2003 2 3. The sign adjustment will not result in a sign that is inconsistent with the pmpose of the zoning district in which the property is located. . Commissioner Larson asked if the All American Engineering property was a conforming use. Mr. Hellegers replied it was grand fathered in and it was allowed as a current use. Commissioner Larson expressed concern about the looks of the outdoor storage at the All American Engineering site. Chair Sand asked if it was proper that the non-owner of a piece of property apply for a sign variance. Mr. Hellegers replied this situation had occurred in the past, and it was acceptable. Chair Sand stated he did not have any problems with the fusty-Print sign, but he had a concern about grandfathering in the All American Engineering sign. He s,ated he would not have this concern if each property submitted its own request, but one property owner should not apply for both property owners. Mr. Hellegers noted there would be one sign that would serve both businesses, and the proposed sign would be more attractive than the existing sign. He indicated the older signs presently on the property would be removed. He stated if there were issues with the All American Engineering storage, the City had other ways of dealing with this type of a concern. Commissioner Larson noted maintenance was lacking in this area and it needed to be . addressed. Chair Sand requested staff inform Ramsey County about the condition of the easement. Commissioner Zimmerman slated he believed that separate applications should have been submitted. Mr. Hellegers stated he would look at the zoning for AIl American Engineering and check to see what the Ordinance said at that time and if they were not in compliance, he would turn this over to the Code Compliance Officer. Chair Sand asked if they could put a condition on this that AIl American Engineering had to clean up their property before the sign could be put in. Mr. Hellegers replied they could do it, but it could present problems. Commissioner Modesette expressed concern about the height of the sign and asked if it would block Carroll's Furniture sign. Mr. Hellegers stated he believed it would not block the Carroll's Furniture sign, and the owner of Carroll's had indicated he had no problem with this variance as long as it did not block his sign. Chair Sand invited anyone for or against the variance to come forward and make comment. Dale Beane, owner of fusty-Prints, stated his proposed sign would not block the Carroll's . Furniture sign. He noted All American Engineering was not paying for any of this sign, but AIl American Engineering had agreed that he could remove their existing sign and put up a new sign. He stated he was not getting any compensation from All American Engineering for this sign. e e e ARDEN HILLS PLANNING COMMISSION - AUGUST 6, 2003 3 Chair Sand closed the public hearing at 7:45 p.m. Commissioner Ricke stated she understood the Commissioners concerns regarding the condition of All American Engineering property, but she did not believe they should tie the condition of the property to this sign, especially since the sign was an improvement to what was presently there. She noted lusty-Prints should not be punished because of the condition of the All American Engineering property. Commissioner Zimmerman state he believed they should table this for additional information, and he wanted All American Engineering to be a part of this process also. Commissioner Larson stated he believed they should approve this sign as submitted and directed staff to follow-up on their concerns regarding the All American Engineering property. Chair Sand agreed they should let this sign go forward as proposed and let the City Code enforcement deal with the condition of the property of All American Engineering. He noted it was not fair to Insty-Prints to punish them for the condition of a property not owned by them. Conunissioner Larson moved, seconded by Commissioner Ricke to recommend approval of Planning Case No. 03-18, Insty-Prints, 1207 County Road E., Variance, subject to the four conditions as outlined in staff's August 6, 2003 report and adding a fifth condition which would remove the two existing signs, The motion carried (6-1 Commissioner Zimmerman). C. PLANNING CASE 03-19: CAROLYN MOHN. 3459 SIEMS COURT. SHORELANDSETBACKVAJUANCE Chair Sand opened the public hearing at 7:52 p.m. Mr. Hellegers staled applicant was requesting a nine-foot variance to the Lakeshore setbacks established in the Zoning Ordinance and the Shoreland Management Ordinance. Staff recommended approval of the variance with conditions as noted in their August 6, 2003 report. Commissioner Ricke expressed concern that the shoreline could erode even further. Commissioner Zimmerman agreed. Commissioner Zimmerman asked what the variance was based on. Mr. Hellegers replied it was based on the ordinary high water mark. Commissioner Ricke asked if the Rice Creek Watershed District and the DNR approved this plan. Mr. Hellegers replied the Rice Creek Watershed District had submitted a letter indicating their approval and the DNR had indicated verbally they did not have any problem with this request. 6 . C!l . Tz. 1 ';t C!l ':'! C!l I:c ~ i;J 'J:J ~ ~ ~ ...... ~ " _a= =:; a.... ~ ~ ." lIaa ::! 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" f .. ~, :,.".' ~ . - e I j ) ) ) '. . ~~ . . e e - ~ EN HILLS MEMORANDUM DATE: Agenda Item 6.B August 25, 2003 TO: Mayor and City Council _"""'_ City PImm@ Case #03- I 9 Carolyn Mohn 3459 Siems Court Lakeshore Setback Variance (Shoreland Ordinance/Zoning Ordinance) FROM: SUBJECT: Requested Action The applicant is requesting a nine-foot variance to the Lakeshore setbacks established in the Zoning Ordinance and the Shoreland Management Ordinance, Update I recently had the opportunity to speak with Travis Germandson, Area Hydrologist with the Minnesota Department of Natural Resources (ONR), about the Mohn Variance application. Mr. Germandson indicated that the DNR would not recommend approval or denial on this particular application because the scope of the variance was relatively minor and would have little impact on the shoreline of Lake Johanna. In addition, the City's current Shoreland Ordinance does not meet the DNR recommended standards so the DNR could not provide any formal comments. Based on this information staffhas determined that condition of approval number one should be removed as this condition could not be fulfilled. In response to the Planning Commissioners' questions about shoreline stabilization; Mr. Germandson stated that rip-rap, if properly maintained, should prevent further erosion. PC #03-t9 - CC Report 08125/2003 - Page I of 3 Plannm!! Commission Findm!!s and Recommendation: - At their August 6, 2003 meeting the Planning Commission recommended approval of the variance request and made the following findings: 1. The circumstances for which the variance has been requested are unique to the property. 2. Granting of the variance would be in keeping with the spirit and intent of the City's Zoning Code. 3. The property in question could not be put to a reasonable use without the granting of a variance. 4. The hardship was not created by the property owner. 5. Granting the variance would not alter the essential character ofthe neighborhood. Therefore, in Planning Case #03-19, the Planning Commission is recommending that the variance request of nine (9) feet for the lake shore structure setback be approved subject to the following conditions: 1. (Note: As stated above the DNR will not provide a written statement indicating approval or denial for this application. Therefore, because this condition could not be reasonably fulfilled, staff would recommend that this condition be removed.) The applicant shall receive written approval from the Commissioner of Natural Resources and shall provide the City with a copy of such approval prior to the issuance of a building permit. - 2. All necessary applications for building permits shall be filed with the Building Official for approval prior to the issuance of a building permit. ODtions 1. Recommend approval as submitted. 2. Recommend approval with conditions. 3. Recommend denial with reasons for denial. If the City denies the petitioners request, ". . .it must state in writing the reasons for the denial at the time it denies the request." 4. Table for additional information. Deadline for A!!encv Actions The City of Arden Hills received the completed application for this request on July 8, 2003. Pursuant to Minnesota State Statue, the city must act on this request by September 7, 2003 (60 days), unless the City provides the petitioner with written reasons for an additional 60 day review period. The city may with the petitioner's consent extend the review period beyond the 120 days. PC #03.19 - CC Report 08/25/2003 - Page 2 of 3 - e e - Attachments 6B-I Planning Commission Report August 6, 2003 6B-2 Planning Commission Minute Excerpt August 6, 2003 6B-3 Plan Submitted by the Applicant PC #03-19 - CC Report 08/2512003 - Page 3 of3 . , - e City Council Attachment 6B - 1 e - e - r~ ~HlLLS MEMORANDUM DATE: August 6, 2003 PC Agenda Item 4.C TO: Planning Commission FROM: Peter Rellegers, City Planner SUBJECT: Case #03-19 Carolyn Mohn 3459 Siems Court Lakeshore Setback Variance (Shoreland Ordinance/Zoning Ordinance) Request The applicant is requesting a nine-foot variance to the Lakeshore setbacks established in the Zoning Ordinance and the Shoreland Management Ordinance. Overview Surrounding Area North R-I: Family Residential District R-l: FamilyResidential District R-l: Family Residential District (N.A.) Lake Johanna Single Famity Detached Residential Single Family Detached Residential Single Family Detached Residential (N.A.) Lake Johanna South Low Density Residential East Low Density Residential Low Density Residential West (N.A.) Lake Johanna Site Data Low Density Residentiat Single Family Detached Residential R-I: Single Family Residentiat 0.30 acres (12,842 square feet) Relatively Flat PC #03-19 - PC Report 08106/03 - Page 1 of 6 , ' f) r') Site Overview 1. Setbacks - Does not meet requirement. The rear setback for principal buildings in the R-I district is 30 feet The lakeshore structure setback for general development waters is 50 feet. Lakeshore Setback 41' (stairs on deck) 45' (deck) 45' (house 50' 57.8' 2. Lot Coverage - Exceeds Code Requirement. The requirement for all residential districts is a maximum of25%. The principal structure as proposed in relation to the property would constitute 23 % lot coverage. 3_ Landscape Lot Area - Exceeds Code Requirement. The requirement for all residential districts is a Minimum Landscape Lot Area of 65%. Construction of the addition to the deck would leave approximately 71 % of the lot as landscape area. Backt!:round A survey by BRW from 1974, when the house was built, shows approximately 65 feet between the rear of the home and Lake Johanna. A survey by E.G. Rud and Sons from 2003, reveals that the distance between the Lake Johanna shoreline and the rear of the home is now 57.8 feet. The applicant attempted to stabilize the shoreline in 1991 by installing rip rap. The applicant is proposing a l2-foot addition to the rear of the house and essentially shifting the existing deck to the north. As proposed the house would be 45 feet from the Ordinary High Water Mark (OHM), the deck would also be 45 feet from the OHM and the stairs leading to the deck would be 41 feet from the OHM. Included in the information that the applicant provided are two different sets of plans (plan A, Plan B) which show a slightly different layout. However, both plans appear to have the structure and deck located no closer than 45 feet to the OHM and one has stairs to the deck that would be no closer than 41 feet from the OHM. The reason that the applicant has requested the variance is that they are unable to expand to either side or to the front due to setback constraints. There is additional space outside PC #03-19 - PC Repon08l06/03 - Page 2 of6 - e e ~ J .~- . . . " ., () ) of the lakeshore setback on the northwest comer at the rear of the house; however, this would mean that any expansion space would have to be accessed via a bedroom. Health concerns have prompted the applicant to attempt to consolidate activities onto the main floor of the house. The applicant is working with architects to redesign some of the interior spaces in the home to allow for most of these activities to be located on the main floor. Among other things the kitchen is being redesigned and the applicant is attempting 10 move the washer and dryer to the main level as well. As stipulated in the Shoreland Management Standards (Ordinance 334), a copy of this application has been fOIwarded to the Commissioner of Natural Resources. While the Commissioner has not provided any feedback at this point, the applicant did have the Rice Creek Watershed District and an Administrator from the Department of Natural Resources review the proposal and they both did not indicate any problems with the proposal, Should the variance request be granted, staff would recommend a condition of approval stipulating that the applicant shall obtain written approval from the Commissioner of Natural Resources (and the applicant shall provide the City with a copy) prior to the issuance of a building permit. Variance Criteria A, State Requirements Minnesota State Statue in Chapter 462.357, Subdivision 6, (2), defines "undue hardship" as: "...means the property in question cannot be put to a reasonable use if used under conditions allowed by the official controls, the plight of the landowner is due to circumstance unique to the property not created by the landowner, and the variance, if granted, will not alter the essential character of the locality. Economic considerations alone shall not constitute an undue hardship if reasonable use of the property exists under the terms of the ordinance..." B. City Requirements Section VIII, D, 4, c and d, of the City's Zoning Ordinance state that, "Adherence to the provisions of this ordinance is required, except for special cases which arise because of the configuration of a particular parcel. The condition shall not have been created by the landowner. A variance or variances may be granted from specific provisions of this ordinance because such land factors as length of a side of a lot, the shape of the lot or the unusual terrain prohibit reasonable development equivalent to that which would be permitted without variance on a similar size lot located in the same district, but which lot has no unusual configuration. Economic conditions alone shall not be grounds for a variance. In no case shall the granting of a variance impair the health, safety, comfort and general welfare of the public, nor will it be contrary to the intent and purpose of the Comprehensive Plan, the official map or this or any other ordinance of the City." PC #03.19 ~ PC Report 08106103 - Page 3 of6 - , " . ) () Variance Findinl!s . Minnesota State Stature 462.357, subd. 6, requires that Cities consider the following five matters when hearing requests for zouing ordinance variances. 1. Are the circumstances for which the variance is requested unique to the property? Yes, Over time the shoreline has eroded, especially at the southwest comer of the property and decreased the amount of developable property between the house and the Ordinary High Water Mark. Had the shoreline not eroded to the degree that it has (see the 1974 and 2003 surveys) the applicant may have been able to add to the rear of the house without a variance. Currently, there is approximately 7.8 feet of developable space at the southwest comer of the house. However, this is not enough space to make an appropriate addition. Furthermore, the applicant's health conditions have prompted the applicant to consolidate activities on the main level of the house. Consolidating these activities would likely require more space on the main level of the house. 2, Would granting the variance be in keeping with tbe spirit and intent of tbe City's Zoning Ordinance? . The stated Purpose and Intent of the City's Zoning Ordinance include the following applicable statements: Yes. This ordinance is enacted for the following purposes: · To promote the character of and preserve and enhance the properties and areas within the City including wetlands, ponds, and marshes. (Section 1,8,2) · To fix reasonable standards to which buildings, structures and land shall conform for the benefit of a11.(Section 1,8,7) The stated purpose of the R-I Single Family Residential District is as follows (Section 5,D,I): L To establish areas for the development of single family detached housing at a maximum density of approximately 3 units per acre. 2. To reserve development areas for single-family housing. 3. To restrict encroachment of incompatible uses. 4. To maintain density limitations. 5. To lake advantage of muuicipal utilities. 6. To preserve open space, . PC #03-19 - PC Report 08106103 - Page 4 of 6 '" -". 'r' 1''- t e e - C) i-'~) I . 3. Could the property iu question be put to a reasonable use without the granting of the variance? No. The applicant has indicated that due to health concerns, it is necessary that the applicant place most activities on the main level. The property would likely still be a reasonable use as if the inhabitants did not need the activities on the main level due to health concerns. However, the applicant is trying to make the property work for their current and future needs and the changes to the floor plan will need to be made so that the applicants can remain in this property for the foreseeable future. 4. Was the hardship created by the owner? No, The hardship is the result of years of erosiou on the shoreline of Lake Johanna which have washed away several feet of shoreline at the southwest corner of the property and reduced the developable area of the applicant's property. The hardship is also due to the applicant's health concerns which have necessitated consolidating activities on the main levef of the house. 5, Would grauting the variance alter the essential character of the neighborhood? No, If the variance was granted the addition to the house and deck would be approximately 45 feet from the Ordinary High Water Mark (OHM) and the stairway to the deck would be 41 feet from the OHM. The addition would not require the removal of any trees and the foliage would remain between the structure and the shoreline. Neighboring properties should not be adversely affected. Deadline for Aeencv Actious The City of Arden Hills received the completed application for this request on July 8, 2003. Pursuant to Minnesota State Statue, the city must act on this request by September 7, 2003 (60 days), unless the City provides the petitioner with written reasons for an additional 60 day review period. The city may with the petitioner's consent extend the review period beyond the 120 days. PC #03-19- PC Report 08/06103 - Page 5 or6 . () (') Options ~ I. Recommend approval as submitted. 2. Recommend approval with conditions. 3. Recommend denial. [fthe City denies the petitioner's request, "... it mnst state in writing the reasons for the denial at the time that it denies the request". 4. Table for additional information. Recommendation In Planning Case #03-19, staff recommends that the variance request of nine (9) feet for the lakeshore structure setback be approved subject to the following conditions: I. The applicant shall receive written approval from the Commissioner ofNaturaI Resources and shall provide the City with a copy of such approval prior to the issuance of a building permit. 2. All necessary applications for building permits shall be filed with the Building Official for approval prior to the issuance of a buifding permit. Attachments e 4Cl - Statement, surveys, site plans, and photographs submitted by the applicant. 4C2 - Location Map. -- PC #03.19 - PC Report 08106103 - Page 6 of 6 " ., , ) ...... . C) "".....-,-,- \) e e, Attachment 4C - 1 . -, . . - I e () ,_..... () ARDEN HILLS VARIANCE REQUEST e e CARL AND CAROLYN MOHN 3459 Siems Court Arden Hills .(!-' ') \,- () . ..... , . Variance request- July 7;1JXJ3 8ackeround Our home was built in 1974 by us on the east shore of Lake JohAnnA After 29 years, renovation is needed, oue family has expanded and health has declined. e Y2l!1 Age in place in oue home-to move all necessary functions to the main level' so that we can stay here for the next 10 - 20 years. Now We have worked with architects for nearly a year, preparing plans for modest addition to the family rooml kitchen area, based on the original registered land survey of 1974 and meeting the current setbacks., , A new survey done in May of this year, prior to construction, showed discrepancies on the south lot line at the lakeshore corner. What was 163' RLS 11974 is 147,7' in June 2003. Our proposed addition would extend at the south comer into the lakeshore setback 5 feet at the SW comer tapering to 0' at the 2O'width in a triangular shape( 50 square feet), The overall size of the addition is 12feet x 20 feet The deck would keep the point shape and be moved to the north as indicated in the proposed plans. We have taken great care to keep the heavily wooded shoreline natural. Our commitment _ is to have nature the primary focus. Photos are enclosed. No trees would be removed and ., neighbors would not be adversely affected. Hardship issues affecting this request are: Shoreline erosion of the SW corner since 1974 is a unique and significant issue. What was there,by measurable certifiable standards, is noW gone, affecting our setback distance. - A new weir was installed in Lake Johanna by Rice Creek Watershed District in the mid 80's. We applied for a permit in 1991 to stabilize our shoreline with rip rap .. ,Dresser Trap, to be as unobtrusive as possible.... much of that has eroded by now, This particular area is subject to heavy wave action and ice breakup pressures. - We intend to uphold the goals of Arden Hills to the utmost Preserving trees and land is a hallmark of oue lives, Preserving privacy for the neigbbors on each side and a filtered view from and to the lake have always been our primary commitment - We enjoy the neighborhood and would like to stay here. For our bouse to work for us long term, modifICations need to be made, To accomplish that goal we are: e /' . , .). , , . . e () ") (j ~ -For us, as 67 and 68 year old residents desiring to stay in our homefor the next 10 - 20 years in spite of declining health, the essential functions need to be on the main level. To accomplish that goal we are: Moving the laundry to the main level Planning alarger kitchen that wiU work for changing needs of accessibility issues. The kitchen is being designed with sit down work space and and conversion capabilities as needs change. Providing a wide enongh space for family gatherings The present 10' 6' width of the family room does not. work with adult children + gl'llndchildren.) Our family has expanded, lives nearby and visits often. ' - Renovating bathrooms to. work for this stage of life while remaining aesthetically pleasing for any stage oOife. "' We have converted a bedroom to anofficelstudio space. -We are unable to expand to the north or50uth because of side setbacks. The street direction isn't an option with that 40' setback.Ou the lakeside there would be space on . . the bedroom side of the house within the setback area without a variance. However, we need the additional splice in the kitchen! family room side of the house. The hardship has happened because of lakeshore erosion and differences in drainage that were beyond our control. We would not need to request a variance if the legal purchase footage had not washed away in that section of the shoreline. -Our goal has alwaysOOen to preselYe the integrity and natural character of the neighborhood. Granting this variance would not affect that in any way- -The DNR and Rice Creek Watershed District have reviewed this proposal and have no objections. Enclosed is a letter from Rice Creek. Travis Gennansund administrator from the DNR, visited the site and had no objections. 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'" ~ - - ~ ../ Oi 'ill to ~ ,,',., " , ~ i;j ~tvG r- 0 -- ~ .fJ> !;!1 0 0 "" N /I ~ !'J co ~ I'V "' I:l .p ... t" - - ~~ - 11l ~ )il ..... ...... ..,' ,.' ~ '!' . >it>> !ilt l'l:O .,.., .., o ,." ..... ......,............."., ;; - (') ::tJ > "1j ::c: >-< o UJ o > t"" t:I:j '" o ~ x ~ .. '" e' - " - :r:z: ~a O"'i ~ ~ ..'':,.... . 00]_,. .. fl :8 ? '.. -j-. ~ -.........~ . '.....;... "..,.'; -'0/ .. o '" .. '" - ~~ g . , e City Council . Attachment 6B - 2 - e . . ARDEN HILLS PLANNING COMMISSION - AUGUST 6, 2003 3 Chair Sand closed the public hearing at 7:45 p.m. Commissioner Ricke stated she understood the Commissioners concerns regarding the condition of All American Engineering property, but she did not believe they should tie the condition of the property to this sign, especially since the sign was an improvement to what was presently there. She noted Insty-Prints should not be punished because of the condition of the All American Engineering property. Commissioner Zimmerman state he believed they should table this for additional information, and he wanted All American Engineering to be a part ofthis process also. Commissioner Larson stated he believed they should approve this sign as submitted and directed staff to follow-up on their concerns regarding the All American Engineering property. Chair Sand agreed they should let this sign go forward as proposed and let the City Code enforcement deal with the condition of the property of All American Engineering. He noted it was not fair to Insty-Prints to punish them for the condition of a property not owned by them. Commissioner Larson moved, seconded by Commissioner Ricke to recommend approval of Planning Case No. 03-18, lusty-Prints, 1207 County Road E., Variance, subject to the four conditions as outlimid in staff's August 6, 2003 report and adding a fifth condition which would remove the two existing signs. The motion carried (6-1 Commissioner Zimmerman). C. PLANNING CASE 03-19: CAROLYN MORN. 3459 SIEMS COURT. SRORELAND SETBACK VARIANCE Chair Sand opened the public hearing at 7:52 p.m. Mr. Hellegers stated applicant was requesting a nine-foot variance to the Lakeshore setbacks established in the Zoning Ordinance and the Shoreland Management Ordinance, Staff recommended approval of the variance with conditions as noted in their Augnst 6, 2003 report. Commissioner Ricke expressed concern that the shoreline could erode even further. Commissioner Zimmerman agreed. Commissioner Zimmerman asked what the variance was based on. Mr. Hellegers replied it was based on the ordinary high water mark. Commissioner Ricke asked if the Rice Creek Watershed District and the DNR approved this plan. Mr. Hellegers replied the Rice Creek Watershed District had submitted a letter indicating their approval and the DNR had indicated verbally they did not have any problem with this request. ARDEN HILLS PLANNING COMMISSION - AUGUST 6, 2003 4 Chair Sand invited anyone for or against the variance to come forward and make comment. . Carolyn Mohn, 3459 Siems Court, stated they liked living in their neighborhood and wanted to stay in their home. She noted she had health problems and it was necessary to put everything on the first floor. She indicated they had intended upon working within the setback for their improvements, but discovered that the survey they were relying on was inaccurate. She indicated only a small portion of the home would be located within the setback. Steve Erickson, architect, stated he had been assisting the applicants for over a year in developing plans for their addition. He stated they had discovered only recently that they would need to request a variance because the previous survey prepared was inaccurate. He stated they would not be encroaching closer to the lake than what the existing deck was encroaching now, He indicated applicants were very concemed about maintaining the shoreline. Commissioner Bezdicek asked if they would be removing any trees. Mrs. Mohn replied they would not be removing any trees. Commissioner Zimmennan asked if applicants had discussed this project with their neighbors. Mrs. Mohn replied they had spoken personally with their neighbors and no one had any objection to this project. e Mr. Hellegers noted staff had received no objections to this project. Chair Sand closed the public hearing at 8:20 p.m. Commissioner Bezdicek moved, seconded by Commissioner Zimmennan to approve Planning Case No. 03-19, Carolyn Mohn, 3459 Siems Court, Lakeshore Setback Variance (Shoreland Ordinance/Zoning Ordinance) subject to the two conditions as noted in staffs Augusl 6, 2003 report. The motion carried unanimously (7-0). UNFINISHED AND NEW BUSINESS A, Zooin!! Ordinance Update Mr. Hellegers noted staff was recommending the following: Reformatting the Zoning Ordinance to become Chapter 12 of the City Code. Adding two new zoning districts- P/I - Public and Institutional, and P/OS - Parks and Open Space. Added exception for covered front porches for Single Family Detached Dwellings. Changing Special Uses/Special Use Pennits to Conditional Use Permits to be consistent with State Statutes. Introduce Interim Use concept and compiling related ordinances (Flood Plain, Shoreland, Signs, Adult Uses, Erosion Control, Excavation) into one to be Chapter 12 of the City . Code. He asked for the Commissioner's comments and suggestions. Commissioner Ricke noted there were many grammatical errors in the document that needed to be corrected. She also noted if they were changing the wording of special use ,.. ' f . . City Council Attachment 6B - 3 . ~ ;,/,,'_''''''''h a e . ,.... r1..lwuL '-t~11 I/fI' ,-. .- 1"-1 IN ...... ,- \ " ,- i I~ ill:! ; -!II : . '-- ,~ -",,- . 1'7", !~ '- . I&:. .'-1 i -. . i I ib~ ~ ; i 10 1 ~ I ~ · -Lj I r- =~....r ~~ ~O -r$~ L ~i ~ l~ \:::;= I1Ia , I I , , , ! ,rvlNl:<roGM ""0. i ' , i 0 I!r '! At' D ~N I lr /\ ~ i , ; , I ! ,. M, ~ - . .. ]1 ?fAR '~ <, .. -'-L Jl i '- "f..:m~~I= f-I L mCH~N ~) ) L .. (J {,X,) "..-- ~ ,~ -~ - W6r::r ilWRCOM m./~ : ff, -b I.... ' m55NU ..:~ t\. 0 vi , amer I r 'our I' I I I ! 'j : ,,', I I , , 1/ 0 vO V / '/ MfIfOOM I " <-.. "'> TI 1> Off~ -.... g OV fO'l'lR 11I1 :> :=i flfllroOM M I "'\TO I 1:>, ) , - - ....; I[ I 7, cma , 5f'OrJa :> "" ..... , -. ) - i 0'\fIR5f flOOR ffifeRt: 'CA I 1116'" I' -0'" , Nee PlAN r . . ' NORTH , ,..,/ '. , / I ~ . . - URS Agenda Item 7 A MEMORANDUM 'Thresher Square 700 Third Street South Minneapolis, MN 55415 Phone: (6t2) 370-0700 Fax: (612) 370-1378 To: Nick LandwerlURS Tom MooreJAH File: 379510281001 Mr, Aaron Parrish! . City of Arden Hills From: Greg Brown 1ttL- Arden Hills City Engineer Copy: Date: Augnst 25. 2003 Subject: Lift Station #7 Rehabilitation Background The City Engineer is currently completing final con8truction plans and specifications for the rehabilitation of Lift Station #7. Lift Station 7 is located in the southwest comer of Lake Josephine in the Presbyterian Homes property. The existing lift station is of the old "can style" design and will be improved to be a submersible pump design. The project is in the CIP for 2005. The project was discussed at the July 21, 2003 worksession as a candidate to take advantage of the favorable bid climate and utilize funds allocated for lift station rehabilitation in 2003 and not encumbered by the Lift Station #2 and #5 rehabilitation project. The 2003 budget for lift station rehabilitation is $400,000 and approximately $325,000 has been encumbered for engineering and construction costs for Lift Stations #2 and #5. The estimated project cost for Lift Station #7 is $llO,OOO ($95,000 construction +$15,000 engineering/inspection). The project will be funded entirely by the City Sanitary Sewer Utility. The project is planned to be combined with the Karth Lake Pumping hnprovements for bidding with the intention of realizing some cost savings through economy of scale. Recommendation The City Engineer recommends that Council authorize the advertisement for construction bids for the Lift Station #7 Rehabilitation Project. PROIECTS\ARDENHIL\37951IGENERALIDocuments\Agenda Memo 8-25-03 Item 7 Adoc e - e ~ ~ EN HILLS MEMORANDUM DATE: Agenda Item 7.B August 21,2003 TO: Mayor Beverly Aplikowski Council Member David Grant Council Member Brenda Holden Council Member Gregg Larson Council Member Lois Rem FROM: Aaron Parrish, Interim City Administrator I Community Services Director ~ SUBJECT: Lake Improvement District- Karth Lake ENCLOSURES: 1. Resolulion No. 03-55, A Resolution Approving Lake Improvement Districl Criteria for Karth Lake and Estabfishing a Date for a Public Hearing 2. URS Study Overview Consistent with previous Council direction, attached is a resolution that approves the preliminary engineering study necessary to establish a lake improvement district around Karth Lake. In addition, a date for the public hearing to establish the district is also set. The engineering report is included as "Exhibit A" in the resolution. It is necessary to give the DNR 40 days notice prior to the public hearing creating the district. To meet this timeline and still have the hearing on September 29th, the engineering report was forwarded to the DNR on Wednesday August 20th. In short, if all goes according to plan, the district should be created and the bid for the project awarded at the September 29th meeting. Requested Action 1. Consider Approval of Resolution No. 03-55 \\Earth\Admin\City Administrator\Memo\2003\08-20-03 Memo to Council RE Karth Lake.doc . . e ~ ~HILLS CITY OF ARDEN HILLS RAMSEY COUNTY, MINNESOTA CITY OF ARDEN IllLLS RESOLUTION NO, 03-55 RESOLUTION APPROVING LAKE IMPROVEMENT DISTRICT CRITERIA FOR KARTH LAKE AND ESTABLISIDNG A DATE FOR A PUBLIC HEARING WHEREAS, pursuant to Minnesota Statutes 459.20 and Minnesota Statutes 103B. 501- 103B.581, the City of Arden Hills has the authority to establish and administer a Lake hnprovement District for lakes located wholly within its boundaries; Hills; WHEREAS, Karlh Lake is located wholly within the boundaries of the City of Arden WHEREAS, the consulting engineer for the City of Arden Hills has prepared a report (Engineering Study) dated the 20th day of August 2003, which descnbes a necessity of constructing and monitoring a lake elevation control structure for Karth Lake and which is attached hereto as Exhibit A; and WHEREAS, pursuant to Minnesota Statutes 103B.501-103B.581 in MilUlesota rules 6115.0900-6115.0980 the City of Arden Hills has prepared a proposed order establishing and providing for the administration of the Karlh Lake Improvement District for the purpose of constructing and monitoring a lake elevation control structure. NOW, THEREFORE, BE IT RESOLVED by the Arden Hills City Council: I. The Engineering Study is approved. 2. The boundaries of the proposed Karth Lake hnprovement District as illustrated and described in the Engineering Study are temporarily approved subject to fmal approval following the public hearing. 3. The City of Arden Hills intends to establish the Karth Lake Improvement District as proposed in the Engineering Study. 4. The public hearing to accept comments regarding the establishment of the Karth Lake Improvement District shall be held at 7.00 p.m. on the 29th day of September, 2003 at the Arden Hills City Hall, 1245 west Highway 96, Arden Hills,MN. 5. Consulting Engineer for the City of Arden Hills shall provide the Commissioner of the Department of Natural Resources and the Minnesota Pollution Control Agency a certified copy of this resolution and the document of criteria for the Lake Improvement District for Karth Lake at least 40 days prior to said public hearing. 6. At least 21 days prior to said public hearing, the City Administrator shall provide mailed notice of the day, time, and place of the hearing to all property owners as determined by the Ramsey County Tax records; along with published notice within the City of Arden Hills legal newspaper at least once a minimum of 21 days prior to said hearing. . ADOPTED by the Arden Hills City Council this 25th day of August, 2003. By: Beverly Aplikowski, Mayor ATIEST: Aaron Parrish, Acting City Administrator . e _.___L---____~ .' ~ . KARTH LAKE IMPROVEMENT DISTRICT ENGINEERING STUDY . . 37951-028-0101 AUGUST 20, 2003 Thresher Square 700 Third Street South Minneapolis. MN 55415 612.370.0700 TeJ 612.370.1378 fax " Karth Lake Improvement District . IntroductionlBackground Karth Lake is a land-locked water body under DNR jurisdiction and located within the Rice Creek Watershed District ID# 62-0072. The published normal water level as documented on Plat maps is 929.8 feet and the DNR's published OHW is 934.95 feet. Residents have brought up the issue of high water levels in the lake numerous times since 1984. The high water levels are threatening hundreds of mature trees; many currently have water two to three feet up the trunks. In addition, the high water levels are damaging surrounding residential lawns and landscaping. A table of water levels based on DNR published infonnation, plat maps and previous studies into this issue are as follows: Table 1 - Lake Elevations (Feet Above Sea level) Year SeasonIMonth Lake Level (Feet) 1974 N/A 929.8 1977 Julv 929.7 1984 June 936 1986 June 936 1994 October 933.75 1996 Surin!! 936.5 2002* SeDtember 938.3 2002 October 936.4 2003 AUlillSt 936.7 . The City has set-up temporary pumping systems in coordination with the DNR in the past to lower the level of Karth Lake. The lake was pumped down in 1984 and 1986 to a surface elevation of 934 feet. In October of 2002 a temporary lift station was installed and Karth Lake was pumped down 1.9 ft. to a level of 936.4 ft before pumping operations were halted. In conversations with the Rice Creek Watershed District it is preferred that the any potential pumping solution be directed towards the Valentine Lake system. This would involve connecting any temporary or pennanent system to the stonn system on Femwood A venue North, which drains into the Valentine Lake through a series of pipes, ditches and wetlands. Purpose Of Project The purpose of this project is to control the rising level of Karth Lake. Currently the lake elevation of 936.68 feet is 1.75 feet above the published OHW of 934.95. The rising lake level is threatening hundreds of mature trees on public and private land. Currently many trees have roots approximately 2 to 3 feet underwater. . .. . . . Proposed Capital Improvements/Operations and Maintenance A permanent pumping station is proposed to control the lake elevation. Pumping would be coordinated with the DNR and would be dependent on the elevation of the lake and the season. The proposed permanent solution would include constructing a concrete pump manhole on the south end of Karth Lake in Cummings Park and connecting a 6" forcemain from the pump to the storm sewer system on Femwood Avenue. It is proposed that this will be an electrical sump pump mounted on a floating raft with a built in fish screen, which could be manually operated when necessary. The City of Arden Hills would coordinate with the DNR to determine appropriate minimum and maximum levels for pumping based on Lake Elevation and time of year. It is proposed that a permanent pump would pump no more than 360 gpm (less than 1 cfs.) At 360 gpm it is anticipate that it will take 2- 1/2 to 3 weeks to draw the Karth Lake Down 2 feet (approximately 10 mgal.) The city would base the commencement and cession of pumping on the following criteria: 1) Pumping will not commence if the Lake Level is 934 ft or lower 2) April through September pumping would commence when the lake level reaches 936 feet and would be stop once the Lake reaches an elevation of 936. 3) October and November pumping would commence when the lake level reaches 935 or higher and would stop once the elevation reaches 933. 4) No pumping is anticipated during the months of December through March 5) During pumping operations the Lake Level readings will be check daily. Lake Levels will be monitored on a weekly basis otherwise. 6) Pumping would not begin without prior notification to the DNR and Rice Creek Watershed District. 7) During pumping operations down stream waters and conveyances will be checked to ensure the pumping operations is not causing adverse down stream effects. The flow rates would be low enough that the impacts to the down stream system would be negligible. Karth Lake is considered to have good water quality and no adverse impacts to the down stream waters are anticipated as result of proposed pumping of Karth Lake. Cost Estimate and Proposed Funding The proposed pumping station installation is estimated to cost approximately $70,000 and if approved would be installed and operational this fall. It is proposed that the cost of the pumping station will be split equally between the City of Arden Hill and The Lake Improvement District. . The proposed Lake Improvement District consists of the 48 residential properties that abut Karth Lake. A map of the properties and an address list of the properties are included in this report. Public Process To date several public meetings have be held regarding this issue within the last 2 years. The most recent meeting held on July 14, 2003 was attended by Travis Gennundson from the DNR. Submit Certified Engineering Report to the DNR Notification of Public Hearing Public Hearing August 20, 2003 September 9,2003 September 29,2003 The Arden Hills City Council will vote on the resolution for establishing a Lake Improvement District and will also vote to proceed with the project at that time and will consider awarding a contract at their September 29, 2003 meeting. . e : . ""'1' / -," ~'! .f\ ~' ,~ ...... .' ",~.....".:.> , , '<'..:/ ,vi. , t..,: (I: , , (:r .; '; , I " . , i\ i j ~ , , c 2.(' 12"RC FORCEMAI 1 I I ro '-, u '" 0l " I . l-.J i-, i I i ,- I ! L_~....-/ /f \ ;\'....... \j .'I. A\ ,..... . , ' '-. /~ r ( '--------- j \ \'-~ ~ '\. 1-- ~ L 12"RC , 1 1';- /"0 \ \ 2n" V '-.J ~;/':" T v u '" 'v/::"'" 0i DRS T....._s.ru.... fOOT"""4S".~S_" lennnpoioo, MN 6~~15 8'12.31o.0nlOl" .f2.37(l,m.F.... ~ ~HILLS KARTH LAKE PUMPING ROllTE EXHiBIT I '" , w " ~" ". !~. ',/'.... r '" ___./ ) -.e"_~ ~~ ;E; DR rr o en I" ~.~~~ .:. ,"". , 1 ~_2 ."---'. / URS n".......~. l00TIW".s~t~ -".OpaIa,_l\O.I1$ 1ht.310.O'l'OOTtoI 8R.3?CJ;137'F.. ~ ~HILLS KARTH 1.Al([ IMPROVEMENTS EXISTING STORM SYSTEM EXHIBIT 2 _Kartb Lake Pumping Station Estimated Construction Cost Description: Karth Lake Pump Station 8/20/03 Item No, . . t 2 3 4 5 6 7 8 MnDot Item No, 2021.501 2503.602 2503.602 2503.602 2503.602 2503.603 2506.602 2575.502 Descrintion Mobilization 6" PVC Forcemain Furnish Submersible Pump F & I Electrical Control System Basket (For Submersible Pump) Connect to Existing Storm Sewer Stub Valve Manhole Sodding Type Lawn Subtotal Total Estimated Construction Cost Unit Ouantitv Unit Price Amount LS I $5,000.00 $5,000 iF 1400 $28.00 $39.200 LS I $6,000.00 $6,000 LS I $10,000.00 $10,000 EA I $2,000.00 $2,000 EA t $500.00 $500 EA t $2,500.00 $2,500 SY 1,000 $5.00 $5,000 $70,000 $70,000 00 c:: pJ ~. ~ 0 C. rn l z CO ~ I :E I , I -I I ,,,'- .- cOf nr;.Uc.ll Ov" OJ~ 0.1.::11 ~uuc ur n.lLL~ ~:.l...,rn ~J I I G> Q) LL o o o ..- o o ll) o o o It) .-.J III 2 Q) - o Z .r House # Street City stale zip KELVIN W KOBERNICK 1108 AMBLE DR ARDEN HILLS MN 55112 CARL V REYNOLDS 1112 AMBLE DR ARDEN HILLS MN 55112 SHIH PAU YEN 1116 AMBLE DR ARDEN HILLS MN 55112 STEVEN P MARINO 1120 AMBLE DR ARDEN HILLS MN 55112 SCOTT A HANSOHN 1124 AMBLE DR ARDEN HILLS MN 55112 PEN HSIANG LI 1128 AMBLE DR ARDEN HILLS MN 55112 EDMUND L FULLER JR 1132 AMBLE DR ARDEN HILLS MN 55112 VIOLET KERN 1136 AMBLE DR ARDEN HillS MN 55112 RONALD D LINDMARK 1140 AMBLE DR ARDEN HILLS MN 55112 THOMAS E HEIDEMAN 1142 AMBLE DR ARDEN HILLS MN 55112 CESAR FARELL 1144 AMBLE DR ARDEN HILLS MN 55112 JEFFERY P WENDT 1148 AMBLE DR ARDEN HILLS MN 55112 DAVID W STEPHENS 1152 AMBLE DR ARDEN HILLS MN 55112 DAVID C YAUCH 1158 AMBLE DR ARDEN HILLS MN 55112 JANET LNIENABER 1160 AMBLE DR ARDEN HILLS MN 55112 JON E LUNDIN 1164 AMBLE DR ARDEN HILLS MN 55112 ARTHUR J BOURGEOIS 1168 AMBLE DR AADEN HillS MN 55112 DANIEL H CARLSON 1172 AMBLE DR ARDEN HILLS MN 55113 GILBERT H SMITH 1176 AMBLE DR ARDEN HILLS MN 55112 CHARLES AMBLE 1211 AMBLE RD ARDEN HILLS MN 55112 CHARLES 0 AMBLE 1211 AMBLE AD ARDEN HillS MN 55112 LINDA K AMBLE 1219 AMBLE RD ARDEN HilLS MN 55112 JILLL AMBLE 1225 AMBLE RD ARDEN HILLS MN 55112 PAUL D AMBLE 1229 AMBLE RD ARDEN HILLS MN 55112 ELEANOR HARTMARK TRUSTEE 1260 HIGHWAY 96 W ARDEN HILLS MN 55112 FRANK W STODOLA 1281 KARTH LAKE CIR ARDEN HILLS MN 55112 RICHARD C SPielMANN 1285 KARTH LAKE CIR ARDEN HILLS MN 55112 RONALD T HAGKUll 1289 KARTH LAKE CIR ARDEN HILLS MN 55112 JOYCE A ANDERSON 1295 KARTH LAKE CIR ARDEN HILLS MN 55112 RICHARD F KLICK 1301 KARTH LAKE CIR ARDEN HILLS MN 55112 ARTHUR W LARSEN 1180 KAATH LAKE DR ARDEN HilLS MN 55112 WILLIAM R HILGEDICK 1212 KARTH LAKE DR ARDEN HILLS MN 55112 BRUCE A JOHNSON 1220 KARTH LAKE DR ARDEN HILLS MN 55112 MIKE J ENZ 1228 KAATH LAKE DR ARDEN HILLS MN 55112 GARY H GERDING 1236 KARTH LAKE DR ARDEN HillS MN 55112 CLAUDIA D LANDGRAF 1244 KAATH LAKE DR ARDEN HILLS MN 55112 KEN A SPANGLER 1250 KAATH LAKE DR ARDEN HILLS MN 55112 JAMES A MIKLOS 4385 LEXINGTON AVE N ARDEN HILLS MN 55126 ROGER A SABOT BEVERLY PO BOX 333 ROGERS MN 55374 JOHN C ROBICHAUD 1237 NURSERY HILLLN ARDEN HILLS MN 55112 WilliAM J SWEENEY 1241 NURSERY HllLLN ARDEN HILLS MN 55112 R GARY FULCHER 1249 NURSERY HILLLN ARDEN HILLS MN 55112 WilliAM F MCCABE 1255 NURSERY HIllLN ARDEN HILLS MN 55112 RICHARD A ROESSLER 1261 NURSERY HILL LN ARDEN HILLS MN 55112 JAMES H NERHAUGEN 1267 NURSERY HIllLN ARDEN HILLS MN 55112 RALPH H LARSON 1273 NURSERY Hill LN ARDEN HILLS MN 55112 STANLEY D HARPSTEAD 1277 NURSERY HILL LN ARDEN HILLS MN 55112 ERIC J SlINDEE 1236 NURSERY HILL CT ARDEN HILLS MN 55112 4367 Lexington Avenu e . RESOLUTION APPROVING LAKE IMPROVEMENT DISTRICT CRITERIA FOR KARTH LAKE AND ESTABUSHING A DATE FOR A PUBUC HEARING e e .Aua-19-l003 14:04 e e e From-PETERSON FRAM BERGMAN 6512281753 T-959 P 004/032 F-143 ". DRAFT CITY OF ARDEN HILLS RESOLUTION NO.: RESOLUTION APPROVING LAKE IMPROVEMENT DISTRICT CRITERIA FOR KARTII LAKE AND ESTABLISHING A DATE FOR A PUBLIC HEARING WHEREAS, pursuant to Minnesota StatuteS 459.20 and Minnesota Statutes 103B. 501-103B.581, the City of Arden Hills has the authority to establish and administer a Lake Improvement District for lakes locates wholly within its boundaries; WHEREAS, Karth Lake is located wholly within the boundaries of the City of Ardem Hills; WHEREAS, the consulting engineer for the City of Arden Hills has prepared a repon (Engineering Study) dated the _ day of _ 2003, which describes a necessity of constrUcting and monitoring a lake elevation control structure for Karth Lake and which is attached hereto as exhibit .; and WHEREAS, pursuant to Minnesota Statutes 103B.501-103B.581 in Minnesota roles 6115.0900-6115.0980 the City of Arden Hills has prepared a proposed order establishing and providing for the administration of the Kwh Lake Improvement District for the purpose of construCting and monitoring a lake elevation control structure. NOW, THEREFORE, BE IT RESOLVED by the ArdenHiJls City Council 1. The Engineering S{lldy is approved. 2. The boundaries of the proposed Karth Lake Improvement District as iIlustrated and described in the Engineering Study are temporarily approved subject to final approval following the public hearing. 3. The City of Arden Hills intends to establish the Karth Lake Improvement District as proposed in the Engineering Study. 4. The public hearing to accept comments regarding the establishment of the Karth Lake Improvement District shall be held at 7.00 p.m. on the day of .2003 at the Arden Hills City Hall, 1245 west Highway 96, Arden Hills, MN. .Aul-19-l003 14:04 From-PETERSON FRAM BERGMAN 6sm81753 T-959 P DD5/03Z F-143 5. Consulting Engineer for the City of Arden Hills shall provide the Commissioner of the Department ofNarural Resources and the Minnesota Pollution Control Agency a certified copy of this resolution and the document of criteria for the Lake Improvement District for Kanh Lake at leasl 40 days prior to said public hearing. 6. Arleast 21 days prior to said public hearing. the City Administrator shall provide mailed notice of the day, time, and place of the he:aring to all property owners as determined by the Ramsey County Tax records; along with published notice within the City of Arden Hills legal newspaper at least once a minimum of21 days prior ro said hearing. City of Arden Hills; By: Beverly Aplikowski, Mayor Dated the day of .2003. ATTEST: Aaron Parrish, Acting City Admini~'Uator F~"onnr\JPF Fih::s\E:ll.wC-t 01 Minmes J,wpd e e e ." 0" . . e RESOLUTION ORDERING THE ESTABUSHMENT OF THE KARTH LAKE IMPROVEMENT DISTRICT AND ADOPTING THE BOARD BYLAWS .Aua-19-l003 14:04 From-PETERSON FRA" BERGMAN 651ml753 T-959 P.006/032 F-143 " . DRAFT CITY OF ARDEN HILLS RESOLUTION NO. RESOLUTION ORDERING THE ESTABLISHMENT OF THE KARTH LAKE IMPROVEMENT DISTRICT AND ADOPTING THE BOARD BYLAWS WHEREAS, pursuant to Minnesota Statutes 459.20 and Minnesota Statutes 103B.501-103B.581, the City of Arden Hills has the authority to establish a Lake Improvement District; WHEREAS, the engineering repoI1 prepared by the City's Consulting Engineer identified the need for the construction and maintenance of a Jake elevation control strucrore for Karth Lake; WHEREAS, Karth Lake is located wholly within the boundaries of the City of . Arden Hills; WHEREAS, pursuant to Minnesota Statute 103B.501 to 103B.581 and the Minnesota Depanrnent of Natural Resources rules part 61 15.0900 to 6115.0980 the City of Arden Hills has prepared a document proposing the establislunent and the administration of a Lake Improvemem District with th" purpose of constructing and maintaining a lake elevation control structure; and WHEREAS, a public hearing for the establislunent of the Karth Lake Improvement District was held on the _ day of ,2003. NOW, THEREFORE, BE IT RESOLVED by the Arden Hills City Council I. That the order to establish the Lake Improvement District for Karth Lake is hereby approved and made a part hereof. 2. That the bylaws for the Board of Directors of the Lake Improvement District for Karth Lake are hereby approved and made a part hereof. e 3. Tha.t tho bound:uics fo:r the K.o.rth Lake Improvement Dis.triet are hereby ::.lppyoved and made a part hereof. . Aua-19-l603 14:04 -" .- . . e From-PETERSON FRAM BERGMAN Dated the day of __,2003. ATIEST: Aaron Parrish, Acting City Administrator F;~FF\Ie!i\.ExnctMiu.ukS2.~ 65 1Zl8l753 HI9 P 007/03l F-143 By: Beverly Aplikowski, Mayor City of Arden Hills e ORDER ESTABLISHING THE KARTH LAKE IMPROVEMENT DISTRICT . e ,Aua-19-2003 14:04 _.- - . e From-PETERSON FRAM BERG~AN T-959 P 008/032 F-143 651llB1753 '" DRAFT ORDER ESTABLISHING THE KARTH LAKE IMPROVEMENT DISTRICT 1.0 WHEREAS, the Arden Hills City Council initiated the establishment of the Karth Lake Improvement District by adopting Resolution No. _ which declared the City's intent to establish the District and which directly or by incorporation of supponing data: A. SpeCified the boundaries of the proposed District which were as consistent as practical with the natural hydrologic boundaries; B. Prescribed the water and related land resource m,.nagement programs to be undertaken within the District; C. Stated the manner in which proposed programs would be fmanced; D. Designated the City officer or agency which would be responsible for supervising the programs; and E. Set a date for a hearing on the establishment of the proposed Lake Improvement District. 2.0 WHEREAS, a public hearing, preceded by all notices required pursuant to Minnesota StatuteS Chapter 1 03B.515 and Minnesota Rules 6115.0970, Subpan 3, was held on the _ day of September, ,2003 in order to teceive public comment as to whether the Karth Lake Improvement District should be established; and 3.0 WHEREAS, based upon all data submim:d and on all comments received, the Arden Hills City Council has determined: A. That the proposed Lake Improvement District is necesSlU)' and that the public welfare will be promoted by the establishment of the Lake Improvement District; B. That the property to be included within the Lake Improvement District will be benefined by the e~;tablishment of the Lake Improvement District; and C. That the formation of the Lake Improvement Db"trict will not cause or contribute to long range environmental pollution. Aua-19-l003 14:04 From-PETE~SON F~AM BERGMAN 651lZ81753 T-959 P 009/032 F-143 "J..- 4.0 NOW, THEREFORE, the Arden Hills City Council hereby orders: . A. Name. The name of the Karth Lake Improvement District shall be the "Kanh Lake Improvement District". B. Boundarie~. The boundaries of the Kanh Lake Improvement District shall be as described on Exhibit A attached hereto. C. Resource Management Pro\1rams. The water and related land resources management programs and services to be undertaken shall include the following: I. The construCtion and operation of a lake level control structure. 2. A ,vater quality monitoring program. D. Financing of Programs. The manner of financing such programs and services shall initially consist of the levy of ad valorem taxes solely on property within the Lake Improvement District, but may also include the imposition of service charges, the issuance of obligations as provided in Minnesota Statutes, Chapter 429.091, levy of spedaJ assessments pursuant to Minnesota Statutes 429, or a combination of any of the above. . E. Board of Directors. The Board of Directors of the Karth Lake Improvement District shall be an advisory body to the Arden Hills City Council. The Board shall make reconunendations regarding the implementation of programs, projects and services but shall not have the authority to entolr into contracIS or levy taxes. The Board shall consist of five members initially appointed by the Arden Hills City Council. The Board shall be appointed to staggered terms so that no more than two Board Members' tenns will expire at one time. After the appointment of the initial Board, each Board Member shall serve a three year term subject to removal in the discretion of the City Council. Each Board Member shall reside within the City of Arden Hills. A majority of me Board Members shall own property within the Karth Lake Improvement District. . A~a-19-2003 14:05 . . e From-PETERSON FRAU BERGMAN Dated the day of ATTEST: Aaron Parrish, Acting City Administrator f:\usm\ChivormeIJPF FilwOrdcr ~lablilhiD8 1M Snail L&k.:= l.'\fltpd 651llB1753 T-959 POI0/Ol2 F-143 City of Arden Hills; By: Beverly Aplikowski, Mayor ,2003. . KARTH LAKE IMPROVEMENT DISTRICT BYLAWS . . -' .' Aua-19-l003 14:05 T-959 P 011/032 F-143 .' . From-PETERSON FRAM BERGMAN 65mB1753 DRAFT KARTH LAKE IMPROVEMENT DISTRICT BYLA WS 1.0 Establishment of Board of Directors. The Karth Lake Improvement District was established pursuant to Order of the City Council dated the __ day of 2003. 2.0 Composition of Board of Directors. The Karth Lake Improvement District Board of Directors shall consist of five memhers initially appointed by the Arden Hills City Council and thereafter elected by qualified voters and o"...netS of propeny within the Karth lake Improvement District. Board Members shall reside within the City of Arden Hills. A majority of the board members shall own property within the Karth lake Improvement District. . 3.0 Terms of Office. Board members shall be elected for a term of three years. The first appointed Board of Directors shall be composed of two members whose terms expire on the day of ,200_; two members whose terms expire on the day of , 200_ ; and one member whose term expires on the __ day of , 200_. Board members shall be elected at the annual meeting by a majority of the votes cast. Voting shall be by secret ballot. Absentee ballots shall be received at the offices of the Arden Hills City Administrator, 1245 west Highway 96, Arden Hills., MN, no larenhan 3:00 p.m. on the date of the annual meeting or such baIJots shall be void. e 4.0 Vacancies. In the case ofa vacancy during the term ofa Board member, a majority of the remaining Board members shall declare a vacancy and appoint a new member shall the vacancy and serve until the next annual meeting of the Kanh Lake Improvement District. A vacancy shall exist if any office following events occur: A. Death of a Board member; B. Inability to perform the duties of a Board member; C. Failure ofa Board member to anend at least eight (80%) pereem of the meetings; or; D. Loss ofCiry residency by a Board member or sale of qualifying property within the Kslrth Lake Improvement District. . .Aua-19-l003 14:05 From-PETERSON FRAM BERGMAN 6512181753 T-959 POIZlD3l H43 5.0 Organization. The Board of Directors shall annually elect one member to serve as . chairperson. The chairperson is responsible for the agenda of the meetings, presiding at meetings, minutes of meetings, and reports and recommendations to the City Council. The Arden Hills Depanment of Public Works shall maintain all records of the Board. 6.0 Meetings and ReDorts. The Board of Directors shall hold at least one annual meeting. The first annual meeting of the elected Board shall be held during the month of and in each thereafter unless changed by vote at an annual meeting. The Board shall adopt Rules of Procedure for business and shall keep a public record of all motions, resolutions, findings, minutes and reportS which shall be in writing and a copy forwarded to the City Council. 7.0 Duties and Functions. The Karth Lake Improvement District Board of Directors shall serve in an advisory capacity to the Arden Hills City Council and shall make recommendations to the City Council regarding the following: A. The construction and operation of water control structures as approved by the Commissioner of Natural Resources. B. The construction of projects to change the course, current or cross-section of the waters ofKarth Lake. c. The acquisition of property. equipment or other facilities as necessary to improve the navigation of the waters of Karth Lake. . D. The implementation of research projects to detemline the condition and development of the waters ofKanh Lake and the waters which enter Karth Lake. E. The development and implementation of a comprehensive plan to eliminate pollution of the waters ofKarth Lake. F. The development and implementation of a comprehensive program to improve and conserve the waters ofKarth Lake. G. The sources of fundjng for various projects proposed by the Board of Directors. H. An annual budget for the operation of the Karth Lake Improvement DistricL 1. The maintenance of public beaches, docks, and other public facilities for access to the waters ofKarth Lake. 1. The adoption of water surface use regulations for Karth Lake. e K. Th'lJ arnendn:u.~.nt of Hyb"\.V$ fOT the K..3rth Lake Irnprov,,"lnont Dimet. . . e e . Aua-19-2003 14:0S From-PETERSON FRAM BERGMAN 6SlllB1753 T-9S9 P013/03l F-143 8.0 Amendments. Amendments to the Bylaws for the Karth Lake Improvement District shall be approved by a majority of the City Council. Dated the _ day of -,2003. ASSET Aaron Parrish, Acting City Adminh-trator f:t.U$aS\Chi\lOl'lftcUPf Fi~il Ld:1ll1mfO\>.~lt:tu B)h.ws t ._pd City of Arden Hills; By: Beverly Aplikowslci, Mayor A 4' e . . ~ EN HILLS MEMORANDUM DATE: TO: FROM: SUBJECT: ENCLOSURES: August 21, 2003 Agenda Item 8.A Mayor Beverly Aplikowski COtmcil Member David Grant Council Member Brenda Holden Council Member Gregg Larson Council Member Lois Rem Aaron Parrish, Interim City Administrator I Community Services DirectM/o-.. Resolution No. 03-54, A Resolution Opposing the Closure of the Arden Hills Library 1. Resolution No. 03-54, A Resolution Opposing the Closure of the Arden Hills Library Overview Based on previous Council direction, staff has prepared a draft resolution for Council review and approval. If approved, staff will forward the resolution to the Ramsey County Board of Commissioners and the Ramsey County Library Board to initiate further discussions. Requested Action 1. Consider approval of Resolution No. 03-54 I' . e e e ~ ~HILLS CITY OF ARDEN HILLS RAMSEY COUNTY, MINNESOTA RESOLUTION NO. 03-54 A RESOLUTION OPPOSING THE CLOSURE OF THE ARDEN HILLS LIBRARY WHEREAS, the Arden Hills Library has been serving the residents of Arden Hills and the surrounding area since 1969; and WHEREAS, in light of current limited operating revenue it was necessary for the Ramsey County Library Board and Ramsey County Board of Commissioners to evaluate options to decrease overall expenditures; and WHEREAS, to reduce expenditures the respective Boards have approved closing the Arden Hills Library effective January 1, 2004 with the intention of demolishing the existing library and, within the year, replacing it with a new facility with an environmental emphasis, providing educational and aesthetic opportunities particular to the site, and collaborating with the Ramsey County Parks Department and the Children's Museum in this new facility; and WHEREAS, the City of Arden Hills is concerned that the existing library, once closed and demolished, may not be replaced for several years. WHEREAS, the natural setting of the Arden Hills Library provides unique opportunities for library users and others in the area; and WHEREAS, the City of Arden Hills has a concerted interest in maintaining a neighborhood library for the benefit of this community and its neighbors. NOW, THEREFORE BE IT RESOLVED, by the City Council of Arden Hills, that the City of Arden Hills is opposed to the closure of the Arden Hills Library; and NOW, THEREFORE BE IT FURTHER RESOLVED, by the City Council of Arden Hills, that the City respectfully requests that the Ramsey County Board and Ramsey County Library Board reevaluate their decisions to close the Arden Hills Library; and NOW, THEREFORE BE IT FURTHER RESOLVED by the City Council of Arden Hills, that the respective Boards work with the City to discuss options for financial and in-kind assistance that the City may have available to keep the Arden Hills Library open; and NOW, THEREFORE BE IT FURTHER RESOLVED by the City Council of Arden Hills, that the respective Boards work with the City to discuss options for financial and in-kind assistance that the City may be able to provide to accelerate the building of a new library. ADOPTED by the Arden Hills City Council this 25th day of August 2003. Beverly Aplikowski, MAYOR ATTEST: Aaron Parrish, Acting City Administrator '" . . e e '. . . . ., ~ EN HILLS MEMORANDUM DATE: Agenda Item No. 8.B August 20, 2003 TO: Mayor Beverly Aplikowski Council Member David Grant Council Member Brenda Holden Council Member Gregg Larson Council Member Lois Rem FROM: Aaron Parrish, Interim City Administrator I Community Services Director pP SUBJECT: Resolution No. 03-56, A Resolution Opposing the Closure of the Maplewood Suburban Court and Requesting Ramsey County District Court Cooperatively Examine Possible Solutions ENCLOSURES: 1. August 15, 2003 E-mail from Heather Worthington 2. Resolution No. 03-56 Overview As Council may be aware, Ramsey County District Court is contemplating closure of the Maplewood Court to consolidate with its Law Enforcement Center in Saint PauL Jerry Filla had the opportunity to attend the meeting and will speak to the resolution at the Council meeting. Reouested Action Consider approval of Resolution No. 03-56. e CITY OF FALCON HEIGHTS 2077 W.LARPENTEURAVENUE FALCON HEIGHTS, MN SSl13-SS94 PHONE (6S1) 644-S0S0 FAX (651) 644-867S e e August 18, 2003 MEMORANDUM To: Ramsey County City Administrators and Managers From: Heather Worthington, City Administrator, Falcon Heights Re: Potential closing of the Ramsey County Suburban Court in Maplewood As you know, the Ramsey County District Court has stated that they will be closing the Maplewood Court in early September due to budget constraints and their determination that the court facilities are "inadequate". Several of us met with Chief Judge Mott, and Ramsey County Commissioners Reinhardt, Wiessner, and Bennett on Monday, August 11 at the White Bear Lake Training Facility. City administrators/managers, police chiefs, and prosecuters were present at this meeting, and several suggestions for alternate revenue sources for the court were made by attendees. The court also has concerns about the security ofthe Maplewood facility, as well as a need for additional staffing once the new Law Enforcement Center (LEe) comes online in the Fall. Those present expressed concern about keeping the facility open, and those points are reflected in the attached resolution. After discussions with several managers and administrators, it has been suggested that cities adopt the attached resolution (or some form of it) as soon as possible in response to the possible closing of the Suburban Court. The next meeting scheduled for this group is on August 25, 2003, 10cationTBA. We urge you to give this resolution consideration before that date, if possible, or shortly thereafter. If you have questions about this, please feel free to contact myself, or the following attendees of the August II th meeting for perspective: Mark Sather, White Bear Lake City Manager, 651/429-8526 Matt Fulton, New Brighton City Manager, 651/638-2100 Rick Getschow, Lauderdale City Administrator, 651/631-0300 Wally Wysopal, North St. Paul City Manager, 651/770-4450 HOME OF THE MINNESOTA STATE FAIR AND THE U OF M ST. PAUL CAMPUS .. Parrish, Aaron Cc: Heather Worthington [HWorthington@ci.falcon-heights.mn.us] - Friday, August 15, 20032:28 PM ,. GemLakeCity@aol.com; city.administrator@ci.arden-hills.mn.us; riCk.getschow@ci.lauderdale.mn.us; joel,hanson@ci.little-canada.mn.us; Rfursman@ci.maplewood.mn.us; jim,ericson@ci.mounds-view.mn.us; mfulto@cl.new- brighton.mn.us; wwysopal@ci.north-saint-paul.mn.us; neal.beets@ci.roseville.mn.us; MMornson@ci.saint-anthony.mn,us; tschwerm@ci.shoreview.mn.us; Gurban@ci.vadnais- heights.mn.us; bill.short@ci.while-bear-township.mn.us; jrnarch@cityofnorth-oaks.com; msalher@whitebearlake.org Jan.Wiessner@CO.RAMSEY.MN.US; janice.rettman@CO.RAMSEY.MN.US; Tony.bennett@CO.RAMSEY.MN.US; victoria.reinhardt@CO.RAMSEY.MN.US; Mwolfe@cottage-grove.org Ramsey County Suburban Court--information and resolution attached From: Sent: To: Subject: ~ ~ ramsey county August 14th memo courts resoIuUp... to managers 0... Hello: I have attached a memo and a draft resolution regarding the possible closure of the suburban court. As you know, this has been the subject of several meetings, and some considerable speculation over the past year. At a meeting called on August 11th by Commissioners wiessner, Reinhardt, and Bennett, several of us who were present (along with prosecuters, police representatives, and county commissioners) learned that the Chief Judge is planning to close the court at the beginning of September. He says this is due to his ruling last year that the facilities were "inadequate" under state statute, and _ more recently because of budget difficulties. ,. Several of us talked via e-mail and by phone over the past week, and it was suggested that a draft resolution be sent out to each city manager/administrator in Ramsey County for individual Council action at the next meeting. There is a follow-up meeting scheduled with Chief Judge Mott on August 25, probably at the White Bear Training Center (behind City Hall on Hwy 61). This will be verified in a future e-mail. Thank you for your attention to this important matter, and do not hesitate to contact one of the individuals listed on the memo if you have questions. Warmest regards, HW Heather Worthington City Administrator City of Falcon Heights 2077 W. Larpenteur Avenue Falcon Heights, MN 55113 651/644-5050 voice 651/644-8675 fax hworthington@ci.falcon-heights.mn.us e 1 e e e ~ ~HlLLS CITY OF ARDEN HILLS RAMSEY COUNTY, MINNESOTA RESOLUTION NO. 03-56 A RESOLUTION OPPOSING THE CLOSURE OF THE MAPLEWOOD SUBURBAN COURT AND REQUESTING RAMSEY COUNTY DISTRICT COURT COOPERATIVELY EXAMINE POSSIBLE SOLUTIONS WHEREAS, Ramsey County Chief Judge Mott has announced that the District Court was considering closing the Maplewood Suburban Court in response to proposed state funding decreases; WHEREAS, at no time has the leadership of the Ramsey County District Court involved the suburban cities in a planning effort to analyze possible measures to absorb the anticipated budget cuts; WHEREAS, the closing of the Maplewood Suburban Court will result in the following: . There will be much longer court calendars and overcrowding at the downtown courthouse, which does not have the space to absorb additional defendants and the court staff needed for the increased workload, . Police officers will be off the streets for longer periods of time to travel longer distances and to wait longer periods of time for overcrowded court schedules, . Suburban police departments will incur increased costs to pay for longer waiting times, parking costs, and additional officers to cover the longer absences, . Suburban citizens will suffer major inconvenience from traveling longer distances and waiting longer periods of time to be heard, . Cooperation of civilian witnesses and crime victims with the prosecution will be lost, particularly in domestic abuse cases, due to the remote location and increased waiting time, and . Prosecution costs will potentially increase if each city's cases are spread between more courtrooms. WHEREAS, suburban cities recognize the real need to cut costs at the district court level; WHEREAS, suburban cities wish to cooperate with the District Court in analj'2ing other alternatives that could avoid shifting the court's budget cuts to the cities. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Arden _ Hills, Minnesota that: .. 1. The City Council opposes the closure of the Maplewood Suburban Courthouse because of the consequences listed above. 2. The leadership of the Ramsey County District Court is requested to provide budget and statistical information to the suburban cities and to meet cooperatively to examine possible solutions to the proposed funding cuts. 3. The City Administrator and the City Attomey are authorized to cooperate with other suburban cities in creating a task force of representatives to meet with the Court. 4. The Deputy City Clerk is directed to provide copies of this resolution to the Chief Justice of the Minnesota Supreme Court, the Chief Judge of the Ramsey County District Court, the Ramsey County Board of Commissioners, the Ramsey County District Court Administrator, and the other suburban cities in Ramsey County. ADOPTED by the Arden Hills City Council this 25th day of August 2003. e Beverly Aplikowsld, MAYOR ATIEST: Cynthia Young, Deputy Clerk/HR Director e Silseth, Pan~ ~m: t: 0: Subject: ~ 09.a-03.doc (109 KB) Silseth, Pang Thursday, September 04, 2003 1 :52 PM Timesaver; Bulletin; CTV15; Focus News; Gammell, Ken; Pioneer Press; Ramsey Co. Sherriff's; Starlribune August 8, 2003 Council Agenda Pang Silseth Office Support Specialist City of Arden Hills Phone: 651.634.5120 Fax: 651.634.5137 Webslte: www.cLarden-hills.mn.us . . 1