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HomeMy WebLinkAboutCCP 01-30-2006 ~"....,,,, .,e"n '".,'". . - - ..--..., ~.. ,''''-'iE':''N''I-m;,,::t,..S' ..--........."."...."'.'. :<.:?_:.::. '. _, - '0 __ ,"- ,. -- ....... i>,_~_-:_::--; :;:::':-::;,' ,;_:..~:~/ "C.(' - :';:: Arden Hills City Council Mayor: Beverly Aplikowski Councilmembers: David Grant Brenda Holdeu Gregg Larson (vacant seal) 1245 W. Highway 96 Arden Hills, Minnesota 55112 651.634.5120 www.ci.arden-hills.mu.us REGULAR MEETING Monday January 30, 2006 City Vision A strong conununity that values our unique environment, our fiscal soundness, and our tradition as a desirable ci in which to live, work, and la , Agenda City Council Meeting Convenes 7:00 PM Call to Order PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA 2. APPROVAL OF MINUTES A. January 9, 2006 City Council Meeting B. January 9, 2006 Work Session Meeting 3. CONSENT CALENDAR A. Claims and Payroll B. Resolution No, 06-19: Approving Minnesota USA Wrestling's Charitable Gambling License Renewal Request C. Reso]ution No, 06-20: Approving 621 Foundations Charitable Gambling License Renewal Request D. Reso]ution No, 06-2]: Approving Sf. Mary's Romanian Orthodox Church Charitable Gambling License Renewal Request E. Payment #6 to Amt Construction for the 2005 PMP Project in the amount of $234,33 Ll7 F. Motion to Approve the PToposal Submitted by Chuck Wagon Catering Company in the amount of$4, 185.45 for the Celebrating Arden Hills Annual Catered Meal Event Those items listed rmder the Consent Calendar are considered to be routine by the City Cormci] and will be enacted by one motion rmder a Consent Calendar format. 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 nonnal sequence on the agenda. Arden Hills City Council Agenda January 30, 2006 Page 2 G. Motion to Approve the IRS Mileage Reimbursement Rate/Policy Amendment 4. PUBLIC INQUIRIESIINFORMA TIONAL Public InquirieslInformational 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 aud address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their commeuts 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 6. NEW BUSINESS A. Motion to Appoint Vincent Pellegrin as a City of Arden Hills Councilmember for the remainder of the January 30, 2006 to December 31, 2006 election term -Swearing-In Ceremony for New Council Member Vincent Pellegrin B. Resolution 06018: Recognizing Dave Scherbel as the 2005 Employee of the Year recipient and Mike Schifsky for his twenty-five years of service to the City of Arden Hills e. Planning Case 05-22: 3988 Glenview Avenue Variance Michelle Wolfe/Mayor Aplikowski Michelle WolfelSchawn Johnson Karen Barton/James Lehnhoff D Planning Case 05-23: Corporate Express 500 KW Standby GeneratoT 7. Unfinished Bnsiness Karen Barton/James Lehnhoff CITY COUNCIL REPORTS A. Vacant B. Councilmember Grant e. Councilmember Holden D. Councilmember Larson E. Mayor Aplikowski ADJOURN . . . Message Page 1 of 1 Jackie Freppert From: Jackie Freppert Sent: Wednesday, January 25,20063:32 PM To: timesaver02@aol.com; bob,fletcher@co,ramsey,mn,us; bulletin@lillienews,com; cwilson@ctv15,org; dprobst@mspmac,org; etopinka@pioneerpress,com; info@mnsunpub,com; kgprophet@aol,com; kmaltman@msn,com; mlsmith@startribune,com; smccann@startribune,com; ssch roeder@smithmicrotech,com Subject: Agenda for Reg CC Mtg 1/30/06 Jackie Freppert, Office Support Specialist City of Arden I.:!ills Phone 651.634,5120 Fax 651,634,5137 www.ci.arden-hills.mn.us 1/26/2006 , . e. e ~ ~~HILLS Approved: CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING JANUARY 9, 2006; 7:00 P.M. ARDEN HILLS CITY COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE ,CALL TO ORDERlROLL CALL Pursuant to due call and notice thereof, Mayor Beverly ApIikowski called to order the regular City Council meeting at 7 :03 p.m. Present: Mayor Beverly Aplikowski, Councilmembers David Grant, and Brenda Holden, Absent: Councilmember Gregg Larson. Also present were City Administrator, Michelle Wolfe; Director of Operations & Maintenance, Thomas Moore; Community Development Director, Karen Barton; City Engineer, Kris Giga; Assistant to the City Administrator, Schawn Johnson; and Recording Secretary, Kathleen Altman, 1. APPROVAL OF MEETING AGENDA MOTION: Councilmemher Grant moved and Councihnember Holden seconded a motion to approve the meeting agenda as presented. The motion carried unanimously (3-0). 2. APPROVAL OF MINUTES A. December 5,2005 Truth-In-Taxation Meeting B. December 5, 2005 City Council Meeting C. December 12, 2005 City Council Meeting D, December 19, 2005 City Council Meeting E. December 19, 2005 City Council Work Session MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to approve the December 5, 2005 Truth-In-Taxation Meeting as presented; December 5, 2005 City Council meeting as presented; December 12, 2005 City Council Meeting as presented; December 19, ARDEN HILLS CITY COUNCIL - January 9,2006 2 2005 City Council Meeting as presented; December 19,2005 City Council . Work Session as presented, The motion carried unanimously (3-0). 3. CONSENT CALENDAR a, Claims and Payroll b. Resolution No, 06-01: Appointing Mayor Pro- Tem- · Council Member Gregg Larson c, Resolution No, 06-02: Designating Depositories and Corporate Authorization . US Bank, St. Paul, N.A. d, Resolution 06-03: Designating Brokerage Firms . Dain Rausher Corp. · Minnesota Municipal Money Market Fund (4M Liquid Asset and 4M Plus Funds) . Wells Fargo Brokerage Services, LLC . Salomon Smith Barney, Inc, e, Resolution 06-04: Designating Money Market Depositories . US Bank, S1. Paul, N.A f. Resolution No, 06-05: Telephonic Transferring of Funds The following individuals are authorized to deposit or withdrawal funds on behalf of the City of Arden Hills: . Michelle A. Wolfe, City Administrator; . Murtuza Siddiqui, Treasurer; . Beverly Aplikowski, Mayor, . g. Resolution No. 06-06: Appointing City Engineer . City of Roseville h. Resolution No, 06-07: Appointing Civil and Criminal Attorney · Peterson, Fram, and Bergman Law Firm 1. Resolution No, 06-08: Appointing Legal Newspaper . Shoreview/Arden Hills Bulletin J. Resolution No. 06-09: Appointing Auditor . Abdo, Abdo, Eick, & Meyers Financial Auditing Firm k. Resolution No. 06-10: Appointing Planning Commission & Liaisons . Chair, David Sand · Vice-Chair, Clayton Zimmennan . ARDEN HILLS CITY COUNCIL - January 9, 2006 3 . . Ken Bezdicek . Clayton Larson . Elizabeth Modesette . David McClung . Roberta Thompson . David Grant, Council Liaison . Karen Barton, Staff Liaison . James Lehnhoff, Staff Liaison . . I. Resolution No. 06-1 I: Appointing Parks, Trails and Recreation Committee Members and Liaisons . Chair, Bill Henry . Lanny Baumann . Jim Crassweller . Derek Hames . David McClung . Cynthia Wheeler . Joani Werner . Rich Straumann . Roger Williams . Steve Zillmer . Gregg Larson, Council Liaison . Tom Moore, Staff Liaison . Michelle Olson, Staff Liaison m, Resolution No, 06-12: Appointing Communications Committee Members & Liaisons . Chair, Fran Holmes . Lois Rem . Mary Nosek . Arlene Mitchell . Evan Cordes . Brenda Holden, Council Liaison . Schawn Johnson, Staff Liaison . Craig Wilson, Cable Commission Member . Brenda Holden, Cable Commission Member (Alternate) n, Resolution No. 06-13: Appointing Council Liaison to Lake Johanna Fire Department . Gregg Larson . David Grant (Alternate) ARDEN HILLS CITY COUNCIL - January 9, 2006 0, Resolution No. 06-14: Appointing Economic Development Committee Members & Liaison . Chair, Bruce Kunkel . Chris Asbach . Dale Beane . Kevin Kelly . Ray McGraw . Jim Paulet . Ed Werner . Beverly Aplikowksi, Council Liaison . Karen Barton, Staff Liaison p, Resolution No, 06-15: Appointing Council Liaison to the Ramsey County League . Beverly Aplikowski . David Grant, (Alternate) q, Resolution No, 06-16: Appointing City Council Liaison to the Minneapolis Metro North Convention and Visitors Bureau . Beverly Aplikowski . Michelle Wolfe (Alternate) r. Resolution No. 06-17: Appointing City Council Liaison to the Northwest Youth and Family Services Committee member . Brenda Holden . Beverly Aplikowski (Alternate) s, Memorandum of Understanding between the City of Arden Hills and Presbyterian Homes for Maintenance Costs Associated with Lift Station #7 t. Revised Special Use Permit for Presbyterian Homes MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to approve the Consent Calendar and to authorize execution of all necessary documents contained therein, The motion carried unanimously (3-0), 4. PUBLIC INQUIRIES/INFORMATIONAL None, 5. PUBLIC HEARINGS None, 4 . . . . . . ARDEN HILLS CITY COUNCIL - January 9, 2006 5 6. NEW BUSINESS A. Authorize the Preparation of Final Plans and Specifications for the 2006 Ridl!ewood PMP Proiect Mr. Moore stated the Ridgewood Neighborhood was identified for pavement reconstruction in 2006 as part of the ongoing City pavement management program. Neighborhood meetings were held in January and March of2005 and meetings with the Lake Johanna Beach Club were held in April and July of 2005, The Feasibility Report for the project was received by Council on August 8, 2005 and a public hearing was conducted on August 29, 2005, The Feasibility Report included a number of project options to be considered by the Council. The report and options were presented at the public hearing in August, 2005 and discussed at the December 19,2005 Council worksession, He recommended the Council authorize the City Engineer to prepare final plans and specifications for the reconstruction of the Ridgewood Neighborhood streets as outlined in the Feasibility Report received August 8, 2005, MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to authorize the City Engineer to prepare final plans and specifications for the reconstruction of the Ridgewood Neighborhood streets. The motion carried unanimously (3-0), B. Approval of Contract for Appraisal of Old City Hall Site Ms. Barton stated the City received two responses for the request for proposals for an appraisal of the old City Hall site at 1450 Highway 96, The lowest complete bid was received from BRKW Appraisals, Inc, She recommended Council approve the contract with BRKW Appraisals, Inc" for the appraisal of Old City Hall site, specifying selection of one of the following options: I, Base appraisal for limited business use; $2,400,00 2, Base appraisal for limited business use, plus townhome development valuation; $3,150,00; or 3, Base appraisal for limited business use, plus townhome development valuation, and analysis and estimate of a mixed use form ofland utilization; $3,400.00 She stated staff was also requesting direction from Council to further clarifY specifications to be included in the appraisal. Councilmcmber Holden stated this was zoned business and inquired how a townhome development was being considered. Ms. Barton responded she based this on the specifications from the previous appraisal. ARDEN HILLS CITY COUNCIL - January 9,2006 6 Ms. Wolfe stated it was her understanding that they were going to focus on option one, but she . wanted to show Council all of the options, Mayor Aplikowski stated she was in favor of option one, Councilmember Holden asked if the specifications included access off Hamline and 96. Ms. Barton responded it did, Councilmember Grant asked if the County was willing to put in a median cut. Ms. Wolfe responded this had beeu brought up to the County previously and they indicated there would not be a median cut, but they were open to looking at this in the future ifthere was a problem. MOTION: Mayor Aplikowski moved and Councilmember Holden seconded a motion to approve the contract with BRKW Appraisals, Inc, for the appraisal of the Old City Hall site, using option one, The motion carried unanimously (3-0), 7. UNFINISHED BUSINESS None. CITY COUNCIL REPORTS . Ms. Wolfe - Introduced Kris Giga, the new City Engineer. Councilmember Holden - None, Councilmember Grant - None, Mayor Aplikowski - Thanked all of the residents who volunteered to be on the City Committees. She noted they had received interest from several residents who were interested in the open Councilmembcr position and the COlmcil would be conducting interviews in the next couple of weeks, Mayor Aplikowski adjourned the Regular City Council Meeting meeting at 7:25 p.m. Beverly Aplikowski Mayor Michelle Wolfe City Administrator . . . . ARDEN HILLS CITY COUNCIL - January 9,2006 7 NOTICE OF MEETINGS The next Council Meeting will be held Monday, January 23,2006 at 5:00 p,m, at the Ardcn Hills Council Chambers, -# 1 . . . - ~HILLS Approved: CITY OF ARDEN HILLS, MINNESOTA CITY COUNCIL WORK SESSION MONDAY, JANUARY 9, 2006, 7:37 p.m. ARDEN HILLS CITY COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96 CAU~ TO ORDER Mayor Aplikowski called the meeting to order at 7:37 p,m, Present: Mayor Aplikowski, Councilmembers David Grant and Brenda Holden, Absent: None. Staff Present: City Administrator, Michelle Wolfe; Director of Operations & Maintenance, Thomas Moore; Community Development Director, Karen Barton; City Engineer, Kris Giga; and Recording Secretary, Kathleen Altman, Also in Attendance: Planning Commissioners Ken Bezdicek, Clayton Larson, Roberta Thompson, and David McClung, Proposed Redevelopment of Arden Plaza Corner (Verbal Presentation) Mr. Wellington, Wellington Management, Ine" 1625 Energy Park Drive, Suite 100, St. Paul, stated they were interested in possibly redeveloping Arden Plaza on the comer of Lexington Avenue and County Road E. He indicated they were considering what the next steps were going to be, He summarized what could occur on the site, such as a bank:, drug store, small grocery store (i,e, Aldi Market), office building, etc, He noted the Frattalone Hardware building would stay were it was. He asked the Council what the City's objectives were for this area, Kori Dejong, Wellington Management, Inc., 1625 Energy Park Drive, St. Paul, was also in attendance to answer any questions, Ned Rukavina, United Properties, 3500 American Boulevard W., Suite 200, Minneapolis, summarized the Aldi grocery store concept. Councilmember Holden inquired if all of the groceries sold at Aldi had current expiration dates, Mr. Rukavina replied they did, Mayor Aplikowski asked if there were fresh cut meats carried by Aldi, Mr. Rukavina responded they had fresh ground beef, but there was no butcher or bakery on site. ~ ARDEN HILLS CITY COUNCIL - January 9,2006 2 \ Councilmember Holden asked if Aldi had a particular corporate look, Mr. Rukavina . responded Aldi did have a corporate standard with an all brick building, but they were willing to work with the community on this, Mr. Wellington stated he was not SUTe where the Aldi building would be located on the site, He indicated they would come back with some options and noted this was only a preliminary proposal. Mayor Aplikowski expressed concern with the increased traffic from the customers in this area and noted this was a very busy corner in the City. Mr. Wellington stated he anticipated they would need to do a traffic study of the area to determine where the best access points would be, He noted a grocery store was a balanced use much like the existing office building, He indicated they would probably also upgrade the exterior existing retail center to blend everything together. He asked if the City would consider a drug store on this site also, Councilmember Holdeu asked what the maximum height on the proposed office building would be. Mr. Wellington responded a three-story office building would be 38-42 feet. He noted they would work within the City's Ordinances. Couucilmember Graut stated he assumed they needed an anchor tenant and would tbat anchor tenant be Aldi, Mr. Wellington responded Aldi could be the anchor tenant, or a drug store could be the anchor tenant, He noted it was possible a medical facility could also be an anchor tenant. Councilmember Grant asked if it would be difficult to find an anchor tenant with today's economy, Mr. Wellington responded they were confident they would find an anchor tenant. . Councilmember Grant stated he wanted to see some modernization of the existing Frattalone building. He noted he was not opposed to redevelopment and he believed the space could be better utilized. Planning Commissioner Larson stated his initial impression was the two accesses were problematic. He noted the intersection of Lexington and County Road E backed up during rush hour and because of the lack of control on either access, he would recommended a traffic study, Hc stated the Commissioners were in agreement that Aldi's was an excellent choice for this corner instead of a drug store, He noted this area was somewhat outdated and the Commission would not be opposed to redevelopment. Planning Commissioner Thompson suggested they look at other ways to laying out the site to make better use of the parking, She also noted the access turn was very tight as it was set up now and suggested this be widened. Planning Commissioner David McClung indicated redevelopment of this area was positive considering this was a major intersection in the City. He agreed they needed to update the existing hardware store building to blend it into the remainder of the site, . t . . . ARDEN HILLS CITY COUNCIL - January 9, 2006 3 Ms. Wolfe asked if the new office would be a potential relocation for the existing office tenant and if so, would there be a phasing for the construction. Mr. Wellington responded that was an option. He noted them were a lot of smaller tenants on short-term leases in the existing building and some might be incorporated into the new office building, but he did not believe all of them would be willing to go into the new building, Councilmember Grant stated they needed to remember this was a concept plan, but one thing would remain the same, which was looking at incrcmental traffic, He indicated the tenant mix was also important and noted certain retail and office buildings generated more traffic than others. Mr. Wellington acknowledged his concern and noted they would need to prepare a traffic study, which they have not done yet. Councilmember Grant noted it appeared they would have fewer long-term tenants on this property with the proposed redevelopment. Councilmember Holden noted this area was a City gateway area and landscaping would be very important. Mr. Wellington agreed this comer needed some thoughtful attention with Tespect to landscaping and signage. Mayor Aplikowski stated she would prefer the grocery store concept instead of the drug store concept. She agreed the redevelopment of the comer was essential however. She suggested they place the taller buildings more toward the back of the site also, The meeting adjourned at 8;30 p.m. Beverly Aplikowski Mayor Michelle Wolfe City Administrator ~ .,\~ HILLS City ot Arden Hills Request for Council Action . . Prepared by: Murtuza Siddiqui ~ Dept,: Finance Council Mtg, Date: January 30, 2005 Final Action Needed By: January 30, 2005 Agenda It~m ~!,'~~ Claims & Payroll Budgeted Amount: Across City Budqet - All Funds Actual Amount: See Financial Implications Funding Source: Across City Budqet - All Funds Council Action Request: Review and Approve Consent Agenda Item 3A - Claims and Payroll Staff Recommendation: Approve Consent Agenda Item 3A - Claims and Payroll Advisory Commission Action: Commission Planning PTRC Date Supporting Documents (which are attached to this Action Form): D Memo/Letter: D Resolution (No, ) D Ordinance (No, ) D Engineering Recommendation: D Attorney Recommendation: DOther: Payroll and Claims Reports Financial Implications: Payroll #1- $65,732,62 Accounts Payable Claims Since 1/9105 Council Meeting: 1, Paid Claims - Batch 005-01-2006: 2, Paid Claims - Batch 006-01-2006: 3, Paid Claims - Batch 007-01-2006: 4, Paid Claims - Batch 008-01-2006: 5, Paid Claims - Batch 010-01-2006: 6, Paid Claims - Batch 011-01-2006: 7. Unpaid Claims - Batch 009-01.2006: 8, Unpaid Claims - Batch 012-01-2006: 9. Unpaid Claims - Batch 013-01-2006: Claims Total . Administrator/Staff Comments: $ 874,00 $ 4,938,97 $ 13,782,67 $ 12,160.73 $ 11,949,57 $ 8,850,17 $ 10,298.00 $ 62,144.94 $ 46,735,66 $171,734,71 Action Not Applicable Notl\pplicable . Not applicable Page 1 of 1 = ~ ~ ~ o o '" S o '" I- ~ ~ '" u '" '" u .J_ .J~ 0_ ,,'" ,..- "'s o.~ ,.." "v ",,,, ~N Z . "'.... ~~ I- ~ iQ .~ -" "'- ~ .J .J :;: Z '" " " '" '" o ,.. l- V :::.'~ li!:O ~:: ~ ::::::::g: '-'-'0:: z '" .. ~ ~ ~ ~ 0 o ~ ~ ......: 0"'; ~ ~ ~ ~ ~ ~ N ..; O~ O~ ~ ~ ~ N,N 00..,.......0 r-- C!""! f"'l N <'"I 00 '4i t"-CO.............'" -.:t."".". '<t 'Cl '" ~ Q .L;oZ E ~ ~ ~ ~ E S'U e..J '~"g '; <3 CQ ~J:8~~ ~ -' _ 1'i:E ij ~ ~ ~ ~ OJ ..J ::r: o::r: Cl -< ;%~ jj;;] b I- tti: ~~ ~S "'" ",.", " :E " ::r:,,::r: ~;;;:;f:lt:::i gggg~g~g ~~~:;;~~'*:;; ~ ~ ~ ~ 000 t t t ~ . ~ ~ :E v N ~ N " "" ....::r: X::r: ~:I::I:~ '<t..,. ""'<1" ...... 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C 0- .,. ~ .,. .:. o >CO N o '" '0 C '" '" <2 OJ '0 15 '" UJ -;;; '0 f- ~ o P- o '" i "- '" ~ N '" '2 .,. !:' o " " E t " P- o Q '0 a " ~ o <.> " -< 0>- .D ~ C ,~ U " ~ c '" eo "- -< ^ . . . Prepared by: SJ S~{ Dept: Admin Council Mtg. Date: 1/30/2006 Final Action Needed By: 1/30/2006 ~ 'l'\~JIILLS City of Arden HIlls Request for Council Action Agenda Item I~I~ Adopt Resolution 06-19: Approvinq the Charitable Gamblinqlicense Renewal Request Submitted bv Minnesota/USA Wrestlinq Budgeted Amount: NA Actual Amount: NA Funding Source: NA Council Action Request: Adopt Resolution 06-19: Approving the Charitable Gambling License Renewal Request Submitted by Minnesota/USA Wrestling Staff Recommendation: City staff is requesting a motion to Adopt Resolution No. 06-19: approving Minnesota/USA Wrestling charitable gambling license renewal request Advisory Commission Action: Commission Date Action ",uMuuNojApplicable Not Applicable Not applicable. uF'IClnni~g PTRC Supporting Documents (which are attached to this Action Form): ['8] Memo/Letter: ['8] Resolution (No. 06-19) o Ordinance (No. o Engineering Recommendation: o Attorney Recommendation: ['8] Other: . City of Arden Hills 2006 Charitable Gambling License Application and Supplemental Information Financial Implications: Not Applicable Administrator/Staff Comments: City staff recommends approval of Resolution No. 06-19 \\J\.tetro-inet.us\ArdenHills\Admin\Assistant City AdministralOr\Requesls ror Council AClion\2006\Approve Resolution 06-19 MN- USA Wrestling Charitable Gambling license Renewal.doc . . . ~ /],\~HILLS MEMORANDUM DATE: Agenda Item 3.B. January 25,2006 TO: Honorable Mayor and City Council Members Michelle Wolfe, City Administrator Schawn Johnson, Assistant to the City Administrato~ FROM: SUBJECT: Charitable Gambling License Renewal Request ENCLOSURES: Resolution No. 06-19 City of Arden Hills 2006 Charitable Gambling License Information Backl!round The City has received a charitable gambling license renewal application from Minnesota/USA Wrestling for April 1, 2006 to March 31, 200S. At this time, staff is not aware of any issues regarding the applicant and recommends approval of this resolution. To the best of City staffs knowledge, the MN/USA Wrestling Organization is currently in compliance with the City of Arden Hills 60% charitable gambling trade area requirement Charitable gambling contributions are made on a monthly basis to the Iron Wrestling Club, which is affiliated with the Mounds View and Irondale High School wrestling programs. Recommendation Staff is recommending City Council approval of Resolution No. 06-19, "Approving MinnesotaJUSA Wrestling Charitable Gambling License Renewal Regues!." \\Metro-inetus\ArdenHills\Admin\Assistant City Administrator'u\1emo's and Letters\2006\MN-USA Wrestling Charitable Gambling License Renewal Memo.DOC . ~ ~~HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION No. 06-19 RESOLUTION APPROVING CHARITABLE GAMBLING LICENSE RENEW AL FOR MINNESOTA-USA WRESTLING, INC. TO OPERATE AT THE BLUE FOX NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota, that the City agrees to approve a Charitable Gambling License Renewal for the Minnesota-USA Wrestling, Inc. to operate at the Blue Fox Bar & Grill, 3833 . North Lexington Avenue, Arden Hills, Minnesota. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 30th DAY OF JANUARY, 2006. Beverly Aplikowski, MAYOR ATTEST: Michelle A. Wolfe, ADMINISTRATOR . %- ~~HILLS . City of Arden Hills 1245 West Highway 96 Arden Hills, Minnesota 55112 Phone: 651.634.5120 Fax: 651.634.5137 www.ci.arden-hills.mn.us GAM06-00i Jd30 1& roc,CO 100ft} -[bJ ()()-~ ' License No, Receipt No. Amount Paid Date Recvd. Ins. CerL Total Fee Paid 2006 Charitable Gambling Premise Permit- Application Form (Terms of the License: 2 Year Agreement) Information (allfields are required) ':i 1 0 200S t1inY\esot~ ~vesdL'Y)gJI/;1(, lL~ 2 d.. Ei>'le:~o", AvQ.. (0, VY\rl) tnl\I M_.___~Ldb ..,5f10.v-ts, ~V\ Chc..\'1.~I~__._ . (; J ~,8~~_Q%j.~1 Business Name: Property Address: Nature of Business: Local Contact: Business Phone: EmailAddress: mO!AS(iWdc@c;f-lI,,,,k, CO...... . Federal ID#: t.ll-L;).I:J..~L~X__M__ Premise Permit and Investigation Fee 'l/O.eO L_S~~_~~_n__._~_ -- ~~~~,~~~~ ss~ Business Fax: &,I?::_~_d;) 1030 Websitc Address mnt.lS"-(..<J(!:sJ/;",'J .Q.,:, *700"i,Tnr.ome ano_J oss.Sfatcment__ /' ~..~~.__~~ 'Projected 2006 Receipts/Prizes J/,"'~peii:>. DCJ *Copy of Lease Agreement ~ (All organizations permitted to conduct lawful gambling within the City of Arden Hills shall contribute 10% (ten percent) of their net profits derived from gambling activities within the City to a special fund to be administered by the City Council for lawful purposes. Payments to the fund shall be calculated for quarterly periods ending on the last days of March, June, September and December. Quarterly installment payments shall be submitted together with verifiable SUpportlllg documentation not (ater than the t\ventieth day of the month following the end oftne qual1erly period.) Authorized Signature. WJL . Date! 2- 1../ - d-av';- 2005 City of Arden Hills- 10% Lawful Charitable Gambling Fund Contributions to the City Date Received Organization 2/22/2005 MN USA Wrestling Contributions-January 3/18/2005 MN USA Wrestling Contributions-February 4/19/2005 MN USA Wrestling Contributions-March 5/23/2005 MN USA Wrestling Contributions-April 6/21/2005 MN USA Wrestling Contributions-May 7/13/2005 MN USA Wrestling Contributions-June 8/22/2005 MN USA Wrestling Contributions-July 9/16/2005 MN USA Wrestling Contributions-August 10/17/2005 MN USA Wrestling Contributions-September 11/16/2005 MN USA Wrestling Contributions-October 12/19/2005 MN USA Wrestling Contributions-November 1/13/2006 MN USA Wrestling Contributions-December Totals 10% Contribution $ 629.30 $ 1,12008 $ 301.92 $ 1,134,63 $ 778,01 $ $ 1,088,66 $ 947.93 $ 613,00 $ 677.43 $ 61306 $ 589.47 $ 8,493,49 . 2006 Projected Receipts/Prizes Income 2005 Cost for Prizes Paid at the Blue Fox $1,050,000 $1,034,956 . . . . . . CITY OF ARDEN HILLS CLASS B GAMBLING SITES RECt::IV""'-, FEB 2 2 2005 MN USA WRESTLING LOCATION: BLUE FOX CITY OF ARDEN HILLS REPORT OF 10% REQUIREMENT FOR JANUARY 2005 Ten percent (10%) of Net Profit Calculation Net Receipts (Above) 25,100.00 Less: Allowable Expenses (Lines 22 - 33) 1.7%-Pull Tab Tax Paid to Distributor Unsold Ticket Refund Combined Receipts Tax - % of total paid 8.5 % State Tax Regulatory Fee (Line 12) 9,513.52 2,705,43 0.00 6,461.34 0.00 126.69 Total Deductions d) 18,806.98 e) Net Profit e) 6,293.02 10% Due with Tax Return 629.30 . ,MINNESOTA - REVENUE Gambling Receipts and Expenses by Site Premises name License and Site permit number The Blue Fox B-03074 029 A Gross receipts Bingo _ 1B 1A 2A 3A 2B 3B .00 4B 2 Raffles. 3 Paddletickets 4 Add lines 1 through 3 4A 5 If line Be of last month's Form G1 is negative, see instructions, pg. 9 5A 6A .00 .00 6B 6 Subtract tine 5 from line 4 . 7 Income from interesl and dividends (see instructions, pg. 9) . 7A 8A 8B 8 Tipboards . 9 Pulltabs _ . 9A 126,69300 9B 10 Add tines 6 through 9. Line 10C is your gross profit for the month 10A 126,693.00 10B There are no lines 11-17, 18 Beginning inventory (from line 21 of last month's Schedule A) 19 Cost of gambling product obtained during the month (include sales tax and freight charges, but do not include the 1.7 percent tax listed on disMbulor's invoices) 20 Add lines 18 and 19 21 Ending inventory (dollar value on the last day of the month - - do not include sales tax, freight charges or the 1.7 percent tax on distributors invoices) 22 Total value of gambling products sold (subtract line 21 from line 20) 23 Compensation and payroll taxes 24 Penalty and interest paid on taxes (including payroll taxes) on any Form Gl or Form LG10iO, Schedule C/D since beginning gambling activities 25 Advertising expenses (see instructions, P9.9) 26 Accounting services for lawful gambling tax forms, annual financial audit or review qualifying legal work 27 Bank service charges, office supplies; cost for authorized lawful gambling classes. storage expenses and miscellaneous expenses 28 Purchase andlor repair expenses for office furnishings, office equipment and devices used for gambling 29 Rent for conducting lawful gambling 30 Utilities and other related expenses 31 Theft insuranr--e and the amount permitted (or liability insurance 32 Local government invesligation fee, and costs for new or renewed gambling manager's bond 33 Cash long or cash short (if cash long, put parentheses araund the amount) 34 Reimbursement for excess cash short (this is a negative amount; see instructions, pg. 8) 35 Reimbursement for negative expense calculation (this is a negative amount; see insL, pg. 9) 36 Total allowable expenses (add lines 22 through 35) (Rev. 11/02) B Prizes .00 4C 5C .006C 7C 8C 101,593.00 9C 101,593.00 10C 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 Schedule A IIAonth/year 01/2005 . C Net receipts 1C 2C 3C 0,00 .00 0.00 00 ,00 .00 .00 25,10000 25,10000 436.46 1,978.21 2,414.67 . 307.09 2,10758 5,142.49 214.50 281.95 1,750.00 50.00 (33,00) 9,51352 . . . . CITY OF ARDEN HILLS CLASS B GAMBLING SITES RECEIVf'=nl MAR 2 2 2005 1 CITY OF ARDEN HILLS MN USA WRESTLING LOCATION: BLUE FOX REPORT OF 10% REQUIREMENT FOR FEBRUARY 2005 Ten percent (10%) of Net Profit Calculation Net Receipts (Above) 23,282.00 Less: Allowable Expenses (Lines 22 - 33) 1.7%-Pull Tab Tax Paid to Distributor Unsold Ticket Refund Combined Receipts Tax - % of total paid 8.5 % State Tax Regulatory Fee (Line 12) 9,562.46 2,386.44 -5,636.24 5,657.63 0.00 110.93 Total Deductions d) 12,081.22 e) Net Profit e) 11,200.78 10% Due with Tax Return 1,120.08 MINNESOTA - REVENUE Schedule A Gambling Receipts and Expenses by Site Premises name license and Site permit number Monih/year The Blue Fox B-03074 029 02/2005 . A B C Gross receipts Prizes Net receipts Bingo. 1A 1B 1C 0,00 2 Raffles. 2A 28 2C .00 3 Paddletickets 3A 3B 3C 0,00 4 Add lines 1 through 3 . 4A .00 4B ,00 4C ,00 5 If line 6c of last month's Form G1 is negative, see instructions, pg. 9 5A .00 5C .00 6 Subtract line 5 from line 4 _ 6A .00 6B .006C ,00 7 Income (rom interest and dividends (see instructiDns, P9- 9) . 7A 7C 8 Tipboards 8A 8B 8C .00 9 Pulltabs. 9A 110,934.00 9B 87,652.00 9C 23,282,00 10 Add lines 6 through 9. Line 10C is 23,282.00 your gross profit for the month 10A 110,934.00 10B 87,652.00 10C There are no lines 11-17. 1 B Beginning inventory (from Fine 21 of last month's Schedule A) 19 Cost of gambling product obtained during the month (include sales tax and freight charges, but do not include the 1_7 percent tax listed on distributor's invoices) 20 Add fines 18 and 19 21 Ending inventory (dollar value on the last day of the month - - do not include sales tax, freight charges or the 1. 7 percent tax on distributor's invoices) 22 Total value of gambling products sold (subtract line 21 from line 20) 23 Compensation and payroll taxes 24 Penalty and interest paid on taxes (including payroll taxes) on any Fonn G1 or Fonn LG1010, Schedule C/O since beginning gambling activities 25 Advertising expenses (see instructions, pg.9) 26 Accounting services for lawful gambling tax forms, annual financial audit or review qualifying legal work 27 Bank service charges, office supplies; cost for authorized la'vVtul gambling classes, storage expenses and miscellaneous expenses 28 Purchase and/or repair expenses for office fumishings, office equipment and devices used for gambling 29 Rent for conducting lawful gambling 30 Utilities and other related expenses 31 Theft insurance and the amount penniHed for liability jnsurance 32 Local government investigation fee, and costs for new or renewed gambling manager's bond 33 Cash long or cash short (if cash long, put parentheses around the amount) 34 Reimbursement for excess cash short (this is a negative amount; see instructions, pg. 8) 35 Reimbursement for negative expense calculaHon (this is a negative amount; see inst., pg. 36 Total allowable expenses (add lines 22 through 35) (Rev. 11102) 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 9) 36 . 307,09 1,869.70 2,176.79 346,86 1,829.93 5,353.97 33472 260,84 1,750.00 33,00 9,562.46 . . . . CITY OF ARDEN HILLS CLASS B GAMBLING SITES REC EN!:: '"" APR 1 9 2005 CITY OF ARDEN HILLS MN USA WRESTLING LOCATION: BLUE FOX REPORT OF 10% REQUiREMENT FOR MARCH 2005 Ten percent (10%) of Net Profit Calculation Net Receipts (Above) 22,572.00 Less: Allowable Expenses (Lines 22 - 33) 1, 7%-Pull Tab Tax Paid to Distributor Unsold Ticket Refund Combined Receipts Tax - % of total paid 8.5 % State Tax Regulatory Fee (Line 12) 9,779.55 3,709.34 0.00 5,947.26 0.00 116.61 T olal Deductions d) 19,552.76 e) Net Profit e) 3,019.24 10% Due with Tax Return 301,92 A B C Gross receipts Prizes Net receipts 1A 1B 1C 000 2A 28 2C ,00 3A 3B 3C 0.00 4A .00 4B ,00 4C .00 MINNESOTA - REVENUE Gambling Receipts and Expenses by Site Dremises name The Blue Fox Bingo _ 2 Raffles _ . 3 Paddletickets 4 Add lines 1 through 3 5 if jine 6e of last month's Form Gi is negative, see instructions, pg_ 9 .00 5A 6A .00 6B 6 Subtract line 5 from line 4 _ 7 Income from interest and dividends (see instructions, pg. 9) _ 7A 8A 8B 8 Tipboards 9 Pulltabs. 9A 116,613.00 9B 10 Add lines 6 through 9. Line lOC is your gross profit for the month 10A 116,613.00 10B There are no lines 11-17. 18 Beginning inventory (from line 21 of Jast month's Schedule A) 19 Cost of gambling product obtained during the month (include sales tax and freight charges, but do not include the 1.7 percent tax listed on distributor's invoices) 20 Add lines 18 and 19 21 Ending inventory (dollar value on the last day of the month - - do not include sales tax, freight charges or the 1_ 7 percent tax on distributor's invoices) 22 Total value of gambling products sold (subtract line 21 from line 20) 23 Compensation and payroll taxes 24 Penalty and interest paid on taxes (including payroll taxes) on any Form 81 or Form LG101O, Schedule C/O since beginning gambling activities 25 Advertising expenses (see instructions, pg.9) 26 Accounting services for lawful gambling tax forms, annual financial audit or review qualifying legal work 27 Bank service charges, office supplies; cost for authorized lawful gambling classes, storage expenses and miscellaneous expenses 28 Purchase and/or repair expenses for office furnishings, office equipment and devices used for gambling 29 Rent for conducting lawful gambling 30 Utilities and othe. related expenses 31 Theft insurance and the amount permitted for liability insurance 32 Local government investigation fee, and costs for new or renewed gambling manager's bond 33 Cash long or cash short (if cash long, put parentheses around thFJ amount) 34 Reimbursement for excess cash short (this is a negative amount; see instructions, pg. 8) 35 Reimbursement for negative expense calculation (this is a negative amount; see inst, pg. 36 Total allowable expenses (add Jines 22 through 35) (Rev. l1f02) Schedule A License and Site permit number MuTTthtyear . B-030 7 4 029 03/2005 5C .006C .00 ,00 7C 8C .00 94,041.00 9C 22,572.00 94,041.00 10C 22,572.00 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 9) 36 . 34686 2,178,19 2,525.05 511.62 2,013.43 5,151.26 174.93 601,93 1,75000 88. 00 . 9,779,55 . . . R-E-rF)\! r.o;c.;--i ,_, '-I' '~ CITY OF ARDEN HILLS CLASS B GAMBLING SITES MAY 2 3 Z005 CITY OF ARDEN HILLS MN USA WRESTLING LOCATION: BLUE FOX Kt:POKT at- 10% Kt:QUiKI=MI=NT FOR APRIL 2005 Ten percent (10%) of Net Profit Calculation Net Receipts (Above) 24,38700 Less: Allowable Expenses (Lines 22 - 33) 1.7%-Pull Tab Tax Paid to Distributor Unsold Ticket Refund Combined Receipts Tax - % of total paid 8.5 % State Tax Regulatory Fee (Line 12) 9,584.48 915.57", 0.00 2,491.81'-" 0.00 48.86/ Total Deductions d) 13,040.72 e) Net Profit e) 11,346.28 10% Due with Tax Return 1,134.63 NllNNESOTA-REVENUE Schedule A Gambling Receipts and Expenses by Site Premises name license and Site permit number Month/year The Blue Fox B-03074 029 04/2005 . A B C Gross receipts Prizes Net receipts Bingo. 1A 1B 1C 0,00 2 Raffles 2A 2B 2C .00 3 Paddletickets 3A 3B 3C 0.00 4 Add Jines 1 through 3 . 4A .00 4B 00 4C 00 5 If line 6c of last month's Form G1 is negative, see instructions, pg. 9 5A .00 5C ,00 6 Subtract line 5 from line 4 6A ,00 6B ,00 6C 00 7 Income from interest and dividends (see instructions, P9- 9) _ 7A 7C 8 Tipboards . 8A 8B 8C .00 9 Pulltabs 9A 122,53900 9B 98,152.00 9C 24,387.00 10 Add lines 6 through 9. Line 10C is 24,387,00 your gross profit for the month 10A 122,53900 10B 98,152,00 10C There are no lines 11-17, 18 Beginning inventory (from line 21 of last month's Schedule A) 19 Cost of gambling product obtained during the month (include sales tax and freight charges, but do not include the 1_ 7 percent tax listed on distributors invoices) 20 Add rines 18 and 19 21 Ending inventory (dollar value on the last day of the month - - do not include safes tax, freight charges or the 1.7 percent tax on distributor's invoices) 22 Total value of gambling products sold (subtract line 21 from line 20) 23 Compensation and payroll taxes 24 Penalty and interest paid on taxes (including payrolllaxes) on any Form Gl or Form LG1010, Schedule e/D since beginning gambling activities 25 Advertising expenses (see instructions, pg.9) 26 Accounting services for lawful gambling tax tomlS, annual financial audit or review qualifying legal work 27 Bank service charges, office supplies; cost tor authorized lawful gambling classes, storage expenses and misceflaneous expenses 28 Purchase and/or repair expenses for office furnishings, office equipment and devices used for gambling 29 Rent for conducting lawful gambling 30 Utilities and other related expenses 31 Theft insurance and the amount permitted for liability insurance 32 Local government investigation fee, and costs for new or renewed gambling manager's bond 33 Cash long or cash short (if cash long, put parentheses around the amount) 34 Reimbursement for excess cash short (this is a negative amount; see instructions, pg. 8) 35 Reimbursement for negative expense calculation (this is a negative amount; see ins!., pg. 36 Total allowable expenses (add lines 22 through 35) (Rev 1i(02) 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 9) 36 . 511.62 1,919,35 2,430.97 395.20 ~~.-_. 2,035,77 5,137.56 100.00 337,15 1,75000 100,00 124.00 . 9,58448 ,r' . CITY OF ARDEN HILLS CLASS B GAMBLING SITES v--....-_"~__~____"_._.__~".. R,F_C:F~~\/'--' J!J"J ') !1 ?005 ' I "'.' V 1_ ~.CITY qF /,.F<L2::!~__~:!S-L0.J MN USA WRESTLING LOCATION: BLUE FOX Kt:PORT OJ- 10% Rt:QUiREMENT FOR MAY 2005 Ten percent (10%) of Net Profit Ca/culation Net Receipts (Above) 27,570.00 Less: . Allowable Expenses (Lines 22 - 33) 1.7%-Pull Tab Tax Paid to Distributor Unsold Ticket Refund Combined Receipts Tax - % of total paid 8.5 % State Tax Regulatory Fee (Line 12) 10,326.51 2,809,73 0.00 6,525,70 0.00 127.96 Total Deductions d) 19,789.90 e) Net Profit e) 7,780.10 10% Due with Tax Return 778.01 . M~SOTA-REVENUE Schedule A Gambling Receipts and Expenses by Site PH~mrses name Ucense and Site permit number Month/year . The Blue Fox 8-03074 029 OS/2005 A B C Gross receipts Prizes Net receipts Bingo. 1A 18 1C 0.00 2 Raffles. 2A 2B 2C .00 3 Paddletickets 3A 3B 3C 0.00 4 Add lines 1 through 3 4A .00 4B .00 4C .00 5 If line Be of last month's Form Gl is negative, see instructions, pg. 9 5A ,00 5C .00 6 Subtract line 5 from line 4 . 6A .00 6B .00 6C 00 7 Income from interest and dividends (see instructions, pg. 9) 7A 7C 8 Tipboards. 8A 8B 8C .00 9 Pulltabs. 9A 127,955.00 9B 100,385.00 9C 27,570,00 10 Add lines 6 through 9. line 1 DC is 27,570,00 your gross profit for the month 10A 127,955,00 10B 100,385.00 10C There are no lines 11-17. 18 Beginning inventory (from line 21 of Jast month's Schedule A) 19 Cost of gambling product obtained during the month (include sales tax and freight charges, but do not include the 1_ 7 percenllax listed on distnbutor's invoices) 20 Add Hnes 18 and 19 21 Ending inventory (dollar value on the fast day of the month - - do not include sales tax, freight charges or the 1. 7 percent tax on distributor's invoices) 22 Total value of gambling products sold (subtract line 21 from line 20) 23 Compensation and payroll taxes 24 Penalty and interest paid on taxes (including payroll taxes) on any Fonn G1 or Form LG1010, Schedule C/O since beginning gambling activities 25 Advertising expenses (see instructions. pg.9) 26 Accounting services for lawful gambling lax forms, annual financial audit or review qualifying legal work 27 Bank service charges, office supplies; cost for authorized lawful gambling classes, storage expenses and miscellaneous expenses 28 Purchase and/or repair expenses for office furnishings, office equipment and deVices used for gambling 29 Rent for conducting lawful gambling 30 UWities and other related expenses 31 Theft insurance and the amount permitted for liability insurance 32 Local government investigalion fee, and costs for new or renewed gambling manager's bond 33 Cash long or cash short (if cash long, put parentheses around the amount) 34 Reimbursement for excess cash short (this is a negative amount; see instructions, pg. 8) 35 Reimbursement for negative expense calculation (this is a negarive amount; see insf., P9- 36 Total allowable expenses (add Jines 22 through 35) (Rev_ 11/02) 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 91 36 . 39520 2,095.09 2,49029 398.77 2,091.52 5,630.82 193,69 46148 1,750,00 40.00 15900 . 10,32651 . . . CITY OF ARDEN HILLS CLASS B GAMBLING SITES ~--_.__.__._._-. IFiEf~;=--- I \ JUL 1 !) Z005 _ C!T"'( c;::: AY<DE~; H!LLS MN USA WRESTLING LOCATION: BLUE FOX REPORT OF 10% REQUIREMENT FOR JUNE 2005 Ten percent (10iJ,1,) of Net Profit Calculation Net Receipts (Above) 15,166,00 Less: Allowable Expenses (Lines 22 - 33) 1.7%-Pull Tab Tax Paid to Distributor Unsold Ticket Refund Combined Receipts Tax - % of total paid 8.5 % State Tax Regulatory Fee (Line 12) 10,187.55 2,987.70 0.00 4,716.89 0.00 92.49 Total Deductions d) 17,984.63 e) Net Profit e) -2,818.63 10% Due with Tax Return -281,86 15 Dut=:" MINNESOTA - REVENUE Gambling Receipts and Expenses by Site Premises name license and Site permit number The Blue Fox Schedule A Month/year . 8-03074 029 A Gross receipts Bingo _ 18 1A 2A 3A 2B 3B ,00 48 2 Raffles_ 3 Paddletickets 4 Add lines 1 through 3 4A 5 If line 6c af 13St month's Form G1 is negative, see instructions, pg. 9 5A 6A 00 .00 68 6 Subtract line 5 from line 4 7 Income from interest and dividends (see instructions, pg. 9) . 7A 8A 88 8 Tipboards . g. Pulltabs. 9A 92,488.00 9B 10 Add lines 6 through 9. Line 10C is your gross profit for the month 10A 92,488.00 10B There are no lines 11-17. 18 Beginning inventory (from line 21 of Jast month's Schedule A) 19 Cost of gambling product obtained during the month (include sales tax and freight charges, but do not include the 1.7 percent tax listed on distributor's invoices) 20 Add lines 18 and 19 21 Ending inventory (dollar value on the last day of the month - - do not include sales tax, freight charges or the 1.7 percent tax on distributor's invoices) 22 Total value of gambling products sold (subtract line 21 from line 20) 23 Compensation and payroll taxes 24 Penalty and interest paid on taxes (including payroll taxes) on any Form Gl or Form LG1010, Schedule C/O since beginning gambliflg activities 25 Advertising expenses (see instructions, pg.9) 26 Accounting services for lawful gambling tax forms, annual financial audit or review qualifying legal work 27 Bank service charges, office supplies; cost for authorized lawful gambling classes, storage expenses and miscellaneous expenses 28 Purchase and/or repair expenses for office furnishings, office equipment and devices used for gambling 29 Rent for conducting lawful gambling 30 Utilities and other related expenses 31 Theft insurance and the amount permitled for liability insurance 32 Local government investigation fee, and costs for new or renewed gambling manager's bond 33 Cash long or cash short (if cash long, put parentheses around the amount) 34 Reimbursement for excess cash short (this is a negative amount; see instmctions. pg_ 8) 35 Reimbursement for negative expense calculation (this is a negative amount; see inst. pg. 9) 36 T utal allowable expenses (add Jines 22 through 35) (Rev. 11/02) 06/2005 B C Prizes Net receipts 1C 0.00 2C .00 3C 000 ,00 4C .00 5C .006C ,00 .00 7C 8C .00 77,322.00 9C 15,166.00 77,322.00 10C 15,166.00 18 19 20 . 398.77 1,95140 2,350.17 21 22 23 24 25 26 27 28 29 30 31 32 33 34 592.99 1,75718 5,463.21 157.94 906.22 1,750.00 50,00 103,00 35 . 36 10,18755 RECEIve..... AUG 1 9 2005 . CITY OF ARDEN HILLS CLASS B GAMBLING SITES CITY OF ARDEN HILLS MN USA WRESTLING LOCATION: BLUE FOX REPORT OF 10% REQUIREMENT FOR JULY 2005 Ten percent (10%) of Net Profit Calculation Net Receipts (Above) 22,743.00 . Less: Allowable Expenses (Lines 22 - 33) 1.7%-Pull Tab Tax Paid to Distributor Unsold Ticket Refund Combined Receipts Tax - % of total paid 8.5 % State Tax Regulatory Fee (Line 12) 9,829.89 1,910.49 0.00 0.00 0.00 116.07 Total Deductions d) 11,856.45 e) Net Profit e) 10,886.55 10% Due with Tax Return 1,088.66 . A B C Gross receipts Prizes Net receipts 1A 18 1C 0.00 2A 2B 2C .00 3A 3B 3C 0.00 4A ,00 4B .00 4C .00 MINNESOTA - REVENUE Gambling Receipts and Expenses by Site Premises name license and Site permit number The Blue Fox B-03074 029 Bingo _ 2 Raffles _ _ 3 Paddletickets 4 Add lines 1 through 3 . 5 If line 6c of last month's Form Gl is negative, see instructions, pg. 9 5A 6A .00 .00 5C .006C 6 Subtract line 5 from line 4 . 6B 7 Income from interest and dividends (see instructions, pg. 9) _. . . . . . . . _ n_ 7A 8A 7C 8C 93,331.00 9C 8 Tipboards 8B 9 Pulltabs.... 9A 116,074.00 9B 10 Add lines 6 through 9. Line 10C is your gross profit for the month 10A 116,074.00 10B 93,331.00 10C There are no lines 11-17, 18 Beginning inventory (from line 21 of last month's Schedule A) 18 19 20 19 Cost ofgambJing product obtained during the month (include sales tax Bnd freight charges, but do not include the 1.7 perrent tax listed on distributors invoices) 20 Add lines 18 and 19 21 Ending inventory (doJ/ar value on the last day of the month - - do not include sales tax, freight charges or the 1.7 percent tax on distributor's invoices) 22 Total value of gambling products sold (subtract line 21 from line 20) 21 22 23 24 25 26 27 28 29 30 31 32 33 34 23 Compensation and payroll taxes 24 Penalty and interest paid on taxes (including payroll taxes) on any Form G1 or Form LG1010, Schedule C/O since beginning gambling activities 25 Advertising expenses (see instructions, pg.9) 26 Accounting services for lawful gambling tax forms, annual financial audit or review qualifying legal work - 27 Bank service charges, office supplies; cost for authorized lawful gambling classes, storage expenses and miscellaneous expenses 28 Purchase and/or repair expenses for office furnishings, office equipment and devices used for gambling 29 Rent for conducting lawful gambling 30 Utilities and other related expenses 31 Theft insurance and the amount permitted tor lia,bility insurance 32 Local government investigalion fee, and costs for new or renewed gambling manager's bond 33 Cash long or cash short (if cash long, put parentheses around the amount) 34 Reimbursement for excess cash short (this is a negative amount; see instructions, pg. 8) 35 Reimbursement for negative expense calculation (this is a negative amount; see inst., pg. 9) 35 36 Total allowable expenses (add lines 22 through 35) 36 (Rev. 111O?) Schedule A . Month1year 07/2005 .00 .00 .00 22,743.00 22,743.00 592.99 2,12425 2,71724 . 669.64 2,047.60 5,037.76 21429 841.54 1,516.70 172.00 . 9,829.89 . CITY OF ARDEN HILLS CLASS B GAMBLING SITES RECE!\!~" SEP 1 6 2005 MN USA WRESTLING LOCATION: BLUE FOX CITY OF ARDEN HILLS, RI:::PURT OF 10% REQUIREMENT FOR AUGUST 2005 Ten percent (10%) of Net Profit Calcu/ation Net Receipts (Above) 23,557.00 Less: . Allowable Expenses (Lines 22 - 33) 1.7%-Pull Tab Tax Paid to Distributor Unsold Ticket Refund Combined Receipts Tax - % of total paid 8.5 % State Tax Regulatory Fee (Line 12) 10,583.05 2,659.47 0.00 720.86 0.00 114.30 Total Deductions d) 14,077.68 e) Net Profit e) 9,479.32 10% Due with Tax Return 947.93 . MlNNESOT A - REVENUE Schedule A Gambiing Receipts and Exp~nses by Site Premises namG. License- and Site permit number Month/year The Blue Fox B-03074 029 08/2005 . A B C Gross receipts Prizes Net receipts Bingo. 1A 1B 1C 0,00 2 Raffles. 2A 2B 2C .00 3 Paddletickets 3A 3B 3C 0,00 4 Add lines 1 through 3 . 4A 00 4B ,00 4C .00 5 If line 6c of last month's Form 131 is r,egative, see instructions, pg_ 9 5A ,00 5C .00 6 Subtract line 5 from tine 4 . 6A ,00 6B .00 6C .00 7 Income from interest and dividends (see instructjons, pg. 9) . 7A 7C 8 Tipboards 8A 8B 8C ,00 9 Puiltabs 9A 114,299.00 9B 90,742.00 9C 23,557.00 i D Add Jines 6 through 9 Line 10C is your gross profit for the month lOA 114,299,00 10B 90,742,00 10C 23,557.00 There are no lines 11-17. 18 Beginning inventory (from line 21 of last month's Schedule A) 18 19 20 669.64 . 2,31183 2,981.47 19 Cost of gambling product obtained during the month (include sales lax and freight charges, but do not include the 1.7 percent lax listed on distributor's invoices) 20 Add lines 18 and 19 21 Ending inventory (dollar value on the last day of the month ~ - do not include sales tax, freight charges or the 1.7 percent tax on distnbutor's invoices) 22 Total value of gambling producls sold (subtract line 21 from line 20) 21 22 23 24 25 26 27 28 29 30 31 32 33 34 882.01 2,099.46 6,368.52 23 Compensation and payrolllaxes 24 Penalty and interest paid on laxes (including payroll taxes) on any Form G1 or Form LG1010, Schedule C/O since beginning gambling activities 25 Advertising expenses (see instructions, P9.9) 26 Accounting services for lawful gambling tax forms, annual financial audit or review qualifying legal work 27 Bank service charges, office supplies; cost for authorized lawful gambling classes, storage expenses and miscellaneous expenses 28 Purchase and/or repair expenses for office furnishings, office equipment and devices used for gambling 29 Rent for conducting lawful gambling 64,66 221.41 1,750,00 30 Utilities and other related expenses 31 Theft insurance and the amount permitted for liability insurance 39,00 32 Local government investigation fee, and costs for new or renewed gambling manager's bond 33 Cash long or cash short (If cash fang, put parentheses around the amount) 40,00 34 Reimbursement for excess cash shorl (this is a negative amouN: see instructions. pg. 8) 35 . 35 Reimbursement for negotive expense calculation (this is a negative amount; see ins!., pg. 9) 36 Total allowable expenses (add fines 22 through 35) 36 10,583.05 (Rev. 11/02) . CITY OF ARDEN HILLS CLASS B GAMBLING SITES '~"---". i I I ("~ 1 ~ cpOS t '.,,''-.l I I.... ! . ~~.!": -!~^_:~._---_._.~-~~~.~=~j MN USA WRESTLING LOCATION: BLUE FOX REPORT OF 10% REQUIREMENT FOR SEPTEMBER 2005 Ten percent (10%) of Net Profit Calculation Net Receipts (Above) 23,321.00 Less: . Allowable Expenses (Lines 22 - 33) 1.7%-Pull Tab Tax Paid 10 Distributor Unsold Ticket Refund Coml;>inecl ReGeipts T<'ix - % of total paid 8.5 % State Tax Regulatory Fee (Line 12) 9,443.75 4,212.64 0,00 3,417.39 0.00 117.22 Total Deductions d) 17,191,00 e) Net Profit e) 6,130.00 10% Due with Tax Return 613.00 . MINNESOTA - REVENUE Schedule A Gambling Receipts and Expenses by Site - ---- -------- ----- Premises n6me License and Site permit number Monthlyear The Blue Fox B-03074 029 09/2005 . ~------ ----- _. A B C Gross receipts Prizes Net receipts Bingo. 1A 1B 1C 0,00 2 Raffles. 2A 2B 2C .00 3 Paddlelickets 3A 3B 3C 0,00 4 Add lines 1 through 3 . . . . . . . . . . - . 4A 00 4B .00 4C .00 5 If line 6c of last month's Form G1 is negative, see instructions, pg, 9 SA .00 SC ,00 6 Subtract line 5 from line 4 . . 6A ,00 6B .006C ,00 7 Income from interest and dividends (see instructions, pg. 9)_ 7A 7C 8 Tipboards. 8A 8B 8C .00 9 Pulltabs. 9A 117,220,00 9B 93,899.00 9C 23,321,00 10 Add lines 6 through 9. LIne 1 DC is 23,321.00 your gross profit for the month 10A 117,220.00 10B 93,899.00 10C There are no lines 11-17, 18 Beginning inventory (from line 21 of last month's Schedule A) 19 Cost of gambling product obtained during the month (include safes tax and freight charges, but do not include the 1.7 percent tax listed on distributor's invoices) 20 Add lines 18 and 19 21 Ending inventory (dollar value on the last day of the month - - do not include sales tax, freight charges or the 1.7 percent tax on distributor's invoices) 22 Total value of gambling products sold (subtract line 21 from line 20) 23 Compensation and payroll taxes 24 Penalty and interest paid on taxes (including payroll taxes) on any Form G1 or Form LG101O, Schedule C/D since beginning gambling activities 25 Advertising expenses (see ;nstructions, pg.9) 26 Accounting services for lawful gambling tax forms, annual financial audit or review qualifying legal work 27 Bank service charges, office supplies; cost for authorized !awful gambling classes, storage expenses and miscellaneous expenses 28 Purchase and/or repair expenses for office furnishings, office equipment and devices used for gambling 29 Rent for conducting lawful gambling 30 Utilities and other related expenses 31 Theft insurance and the amount permitted for liability insurance 32 Local government investigalion fee, and costs for new Dr renewed gambling manager's bond 33 Cash long or cash short (if cash long, put parentheses around the amount) 34 Reimbursement for excess cash short (tNs is a negative amount; see instructions, pg. 8) 35 Reimbursement for negative expense calculation (this is a negative amount; see ins!., P9- 36 Total allowable expenses (add lines 22 through 35) (Rev. 11102) 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 9) 36 . 882.01 2,023.S6 2,90S,S7 866.21 2,039.36 5,201,19 8S.80 305.40 1,750,00 62.00 9,443,7S . . . . NUNNESOTA-REv}~UE Gambiing Receipts and Expenses by Site Schedule A PremIses name MonlhNear License and Site permit nun-,ber The Blue Fox B-03074 10/2005 029 Bingo A B C Gross receipts Prizes Net receipts 1A 1B 1C 0.00 2A 2B 2C .00 3A 3B 3C 0,00 4A ,00 4B ,00 4C .00 2 Raffles. 3 Paddlelickets 4 Add lines 1 through 3_ 5 if Hne 6e of iast t'rJonih's Form Gi is negaiive, see instructions, pg. 9 ,00 .00 5C .006C .00 5A 6A .00 6B 6 Subtract fine 5 from line 4 7 Income from interest and dividends (see instructions, pg. 9) 7C 8C 7A 8A 8B .00 8 Tipboards_ 9 Pulltabs. 100,143,00 9C 126,110.00 9B 9A 25,967.00 10 Add lines 6 through 9. Line i0e is your gross profit for the month 100,143,00 10C 25,967.00 126,110.00 10B 10A There are no lines 11-17. 18 Beginning inventory (from line 21 oflas! month's Schedule A) 18 19 20 866.21 2,380.42 3,246.63 19 Cost of gambling product obtained during the month (include sales tax and freight charges, but do not include the 1.7 percent tax listed on distributor's invoices) 20 Add lines 18 and 19 21 Ending inventory (dol/ar value on the last day of the month ~ - do not include safes tax, freight charges or the 1.7 percent tax on distributor's invoices) 22 Total value of gambling products sold (subtract line 21 from line 20) 24 Penalty and interest paid on taxes (including payrolllaxes) on any Form G1 or Form LG1010, Schedure C/O since beginning gambling activities 25 Advertising expenses (see instructions, pg.9) 21 22 23 24 25 26 27 28 29 30 31 32 33 34 100,00 (12,00) 1,089.75 2,156.88 5,494.08 23 Compensation and payroll taxes 66.14 1,545.79 26 Accounting services for lawful gambling tax forms, annual financial audit or review qualifying legal work 27 Bank service charges, office supplies; cost fOf authorized lawfur gambling classes, storage expenses and miscellaneous expenses 28 Purchase and/or repair expenses for office furnishings, office equipment and devices used for gambling 29 Rent for conducting lawful gambling 1,750,00 30 Utilities and other related expenses 31 Theft insurance and the amount permitted for lIabilily insurance 32 Local government investigation fee, and costs for new or renewed gambling manager's bond 33 Cash long or cash short (if cash fong, put parentheses around the amount) 34 Reimbursement for excess cash short (this is a negative amount; see instructions, pg. 8) 35 35 Reimbursement for negative expense calculation (this is a negative amount; see inst, pg 9; 36 Total allowable expenses (add fines 22 through 35) 36 11,10089 (Rev 11/02) CITY ()F ARnFN H!LLS CLASS B GAMBLING SITES G~_._--- 'C,""'f" '~/:""'~-""'-" '''F~''-:::':-'-'I" K!,~:,',"-r"'" , LEe 1 9 2005 _ I CITY OF i\elx~r\! HiLLS I -------, , MN USA V\jRFSTL!N~ LOCATION: BLUE FOX REPORT Of 10% RFOUIRFMFNT f()R N()VEMRFR ?005 Ten percent (10%) of Net Profit Calculation Net Receipts (Above) 26,300.00 Less: Allowable Expenses (Lines 22 - 33) 1.7%-Pu!! Tab Tax Paid to Distributor Unsold Ticket Refund Combined Receipts Tax - % of total paid 8.5 % State Tax Regulatory Fee (Line 12) 9,593.42 A 1?R ?':l ., .~......~..... . 0.00 6,323,80 0.00 124.00 Total Deductions d) 20,169.45 e) Net Profit e) 6,130.55 10% Due with Tax Return 613.06 . MINNESOTA - REVENUE Gambling Receipts and Expenses by Site License and Sile permit number Premises name B-03074 029 . "The Blue..F:ox ~__..____. A Gross receipts 1A 1B 2A 2B 3A 3B 4A ,00 4B 1 Bingo. 2 Raffles. 3 Paddletickets 4 Add lines 1 through 3 5 If line 6e of last month's Form G1 is negative, see instructions. pg. 9 .00 5A 6A .00 6B 6 Subtract line 5 from line 4 _ 7 Income from interest and dividends (see instruct;ons, pg. 9) . 7A 8A 8B 8 Tipboards. 9 Pulltabs . 9A 123,996,00 9B 10 Add lines 61hrough 9. Line 10C is your gross profit for the month 10A 123,996.00 10B There are no lines 11-17. . 18 Beginning inventory (from line 21 of last month's Schedule A) 19 Cost of gambling product obtained during the month (include sales tax and freight charges, but do not include the 1.7 percent tax fisted on distributor's invoices) 20 Add lines 18 and 19 21 Ending inventory (dollar yalue on the las! day of the month - - do not include sales tax, freight charges or the 1.7 percent tax on distributor's invoices) 22 Total value of gambling products sold (subtract line 21 from line 20) 23 Compensation and payroll taxes 24 Penalty and interest paid on taxes (including payroll taxes) on any Form G1 or Form lGl01O, Schedule C/D since beginning gambling activities 25 Advertising expenses (see instructions, pg.9) 26 Accounting services for lawful gambling tax forms, annual financial audit or review qualifying legal work 27 Bank service charges, office supplies; cost for authorized laVlfful gambling classes, storage expenses and miscellaneous expenses 28 Purchase and/or repair expenses for office furnishings. office equipment and devices used for gambling 29 Rent for conducling lawful gambling 30 Utilities and other related expenses 31 Theft insurance and the amount permitted for liability insurance 32 local government investigation fee, and costs for new or renewed gambling manager's bond 33 Cash long or cash short (if cash long, put parentheses around the amount} 34 Reimbursement for exces.s cash short (this is a negative amount; see instructions, pg. 8) . 35 Reimbursement for negative expense calculation (this is a negative amount; see inst, pg. 9) 36 Total allowable expenses. (add lines 22 through 35) (Rev 11102} B Prizes .00 4C 5C .006C 7C 8C 97,696,00 9C 97,696,00 10C 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 Schedule A Month/year 11/2005 C Net receipts 1C 2C 3C 0.00 .00 0.00 ,00 ,00 ,00 .00 26,300.00 26,300,00 1,089.75 1,819.99 2.909.74 1,037.03 1.872.71 5,486.68 166.11 284.94 1,750.00 (205.02) 238.00 9,593.42 Minnesota Lawful Gambling GL 1010 - Schedule em Rev. 08/02 Organization Name: MN/USAW, INC, 11/2005 Page: License Number B-O_ Y {Nt "-J MonthfYear Reported: 1 of: 1 Is this an amended Schedule C/D: Schedule C: Lawful Purpose Expenditures Current Monthly For A-7 Mem bership Date of Check TRCA" co~e Code Only Approval Date Check Number Check Made Out To: (check) Male ,I t-emale Amount 10/9/2005 11111/2005 6240 City of Arden Hills A-10 $677.43 10/9/2005 1111112005 6241 Iron WC A-7 $3,387.15 10/9/2005 11111/2005 6242 City of Excelsior A-4 $970.09 10/9/2005 1111112005 6243 Hi-Flyers WC A-7 $970.09 1019/2005 11/11/2005 6244 Rockford His! Socieiy A-1 $49.38 10/912005 11/11/2005 6245 Rockford Youth WC A-7 $123.45 10/9/2005 1111112005 6246 City of St Paul A-8 $21.03 10/9/2005 11111/2005 6247 Mpls Finance Office A-8 $245,61 11/13/2005 11/1612005 6250 Gladiators WC A-7 $180.43 11/13/2005 11/30/2005 5959 City of Arden Hills A-10 ($1,120.08) 11/13/2005 11/30/2005 6036 Como Park FB and Wrestlin ($45.80) *NOTE: Check the TRC column if the expenditure is from the "Tax Refund and Credit" (TRC) amount. Your organization may not expend money from this amount for lawful purposes A-S, A-9, and A-12 or for allowable expenses. Total of all Schedule C La\oVful Purpose Expenditures: Enter on line 41 of Monthly Lawful Gambling Activity Summary & Tax Return. $5,458.78 Schedule D: Board-Approved Expenditures Current Monthly Membership Date of Check Approval Date Check Number Check Made Out To: TRCA" B (check) Code Amount Board Approval Date ~ Board-Approved Expenditures for Recreational. Community, & Athletic Facilities Intended Primarily for Persons Under Age 21: B3-A 7 Code Current Monlhly Board Membership Date of Check *TRC Approval Date Approval Dale Check Number Check Made Out To: (check) M F Amount = T olal of all Schedule D Board-Approved Expenditures: Enter on line 42 of &1 Monthly Lawful Gambling Activity Summary & Tax Return. $0.00 Signatures I declare that this Schedule C/D is correct and complete to the best of my knowledge and belief. Chief Executive Officer (or designee) , (, ), :I t. D N:. ~ Gambling Manager (or designee) ~ ___ Dale: ~JJLI cJdll5 Date: JJ,,__.J~I oS . Mail to Gambling Control Board Suite 300 South 1711 West County R08d B I Roseville, MN 55113 RECrl';!~~": I I JAN 18 2006 ! LQ!,!!~qt,,~i~gcN ~\LLS J . CITY OF ARDEN HILLS CLASS B GAMBLING SITES MN USA WRESTLING LOCATION: BLUE FOX KI:::PORT OF 10% REQUIREMENT FOR DECEMBER 2005 Ten percent (10%) of Net Profit Calculation Net Receipts (Above) 24,940.00 Less: . Allowable Expenses (Lines 22 - 33) 1.7%-Pull Tab Tax Paid to Distributor Unsold Ticket Refund Combined Receipts Tax - % of total paid 8.5 % State Tax Regulatory Fee (Line 12) 11,005.76 1,845,07 0.00 6,075.63 0.00 119.13 Total Deductions d) 19,045.59 e) Net Profit e) 5,894.41 10% Due with Tax Return 589.44 . ---------...,------. -----..---""- license and Site permit number Month/year B-03074 029 12/2005 . ----- ------.-- ------------- A B C Gross receipts Prizes Net receipts 1A 1B 1C 0,00 2A 2B 2C ,00 3A 3B 3C 0.00 4A ,00 4B ,00 4C ,00 MINNESOTA - REVENUE Gambling Receipts and Expenses by Site Premises name The Blue Fox Bingo. 2 Raffles. 3 Paddle tickets 4 Add lines 1 through 3 .. 5 if iine 6c of last month's Form G1 is negative, see instructions, pg_ 9 .00 5A 6A ,00 6B 6 Subtract line 5 from line 4. 7 Income from interest and dividends (see instructions, pg. 9) . 7A 8A 8B 3 Tipboards. 9 Pul!labs. 9A 119,130,00 98 10 Add fines 6 through 9. Une 10C is your gross profit for the month 10A 119,130.00 10B There are no lines 11-17. 18 Beginning inventory (from line 21 of last month's Schedule A) 19 Cost of gambling product obtained during the month (include sales tax and freight charges, but do not include the 1.7 percent tax listed on distributor's invoices) 20 Add lines 18 and 19 21 Ending inventory (dollar value on the last day of the month - - do not include sales tax, freight charges or the 1.7 percent tax on distributor's invoices) 22 Total value of gambllng products sold (subtract line 21 from line 20) 23 Compensation and payroll taxes 24 Penalty and interest paid on taxes (including payroll taxes) on any Form G1 or Form LG1010, Schedule C/O since beginning gambling activities 25 Advertising expenses (see instructions, pg.9) 26 Accounting services for lawful gambling tax forms, annual financial audit or review qualifying legal work 27 Bank service charges, office supplles; cost for authorized lawful gambling classes, storage expenses and miscellaneous expenses 28 Purchase and/or repair expenses for office furnishings, office equipment and devices used for gambling 29 Rent for conducting lawful gambling 30 Utilities and other related expenses 31 Theft insurance and the amount permitted for liability insurance 32 Local government investigation fee, and costs for new or renewed gambling manager's bond 33 Cash long or cash short (if cash long, put parentheses around the amount) 34 Reimbursement for excess cash short (this is a negative amount; see instructions, pg. 8) 35 Reimbursement for negative expense calculation (this is a negative amount; see ins!., pg. 36 Total allowable expenses (add lines 22 through 35) (Rev 11/02) Schedule A 5C .00 6C .00 ,00 7C 8C ,00 94,190.00 9C 24.940.00 94,190001OC 24,940.00 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 9) 36 . 1.037.03 2,087,38 3,124.41 1.04273 2,081.68 6,10610 93.32 774.66 1,750,00 200,00 . 11,005.76 Minnesota/USA . MINNESOTA/USA WRESTLING 1422 EMERSON AVENUE NORTH, MINNEAPOLIS MN 55411-3247 612/822-2298 Fax: 612/822-1030 EMAIL: mnusaw@citilink.com WV\fW.rnnusawrestling.org WRESTLING --rc,: s c ~ <; '--'u.1 J 0 ~1 h S <J >-1 (,S( Co3'i S I 37 t--\-' 'Dc~V) C t,c;, vI C\ \~'v SC~14'--'0~ H(:y~ \'5. +L Lees,,,,- C5ve.e. VY1(2.v'-r. r c:, v-v-, c;ls0 . It'C'<l\;V/j c, ( 20ft' .-1--" //~ +0+~ I ('6IA. U (" v- /",. .' 2->2." pc-,i d <+ TL /3,il.{z r.u I .-h--c v...., 1-1- 0 5 f 1'1 +l,v~ I,)) 3 i / I) 5 w t; S . :E I) 0 _~L! J cr S~ . _l-( !\ Y Jl-t /) .e..c.J! (/,1, ~( --/~I i 'J.5 .01\,,-- '-- .,1" ) -rLLI -(;eL '+D Cc;lI, . A USA AFFILIATE 1213012005 21:58 51282210300 MN USA WRESTLING !)j q:!I\(ij f)(]~1 FAX 651639 4032 GambHng CC!l[!'ol Hd PAGE 02 1,1!'J'/ll/flII1f J.t::' I \IJ, V,I.. ~.,.". v" IIffiJ IJ I K ?,:;;J i;m#.:f t o/'(Y>Jh;'r':.. Minne'ota ~awful G~mbling -- a/OJ fLG215Laas~rOI'LaWt'ut~mbiing Activity , ~_ "'~ "f ~. . t......_ rrt.. \~!e ZiP, ~mil ~ct.c I j r,!!~eofl~gf];ew:r:("'t~;nl<;;~' .......~\'~"'""'~ -., ... ,. L&,'c'l"~ ','. ("'(~t.ylJ'?> Lc_i2o,,-i,.J,,,),;:.'/~Jb,fll!r /Yr, o;5/)_L0~:1J ~.;{("",) j ~.'.\ilm' OPt:s~or .', -' . reet ll:ddrQ!)J c,lY S1~N Zp ~:-:")1lmep"'l:;l~e I I (I' 6C~Ii:.' ~~ ;~'VI!lII),!/,Jl~L".IJ.(l!- ;f1'$AME,1'. . ~ ;i L~;,t:\G o{~Tl,,~~~~:;ie' ~t.wt!re'!1. C,t! lip OaytiJn4a phfJfle /f~10,' l;cJL-,/~,ii 12l]"l,lex ",<l.,,;J/'f ;;')t,,)FI;. 11-, S ;.I.ll 6~-!"/2rlC"'" . ~~'l?rill';Of~U(I~(~r9~n:~tIPnI6,iiltl19l11,' ~,~(ru~,_~).r' l , "'? ' , D~t.itr.~PhC1-e~ IL1d/ / /.{ 5 flu}, <'dl"" hl(~ ',', j .'1<;'- ), 0 .,L I '" ,}, . Rent InfQrmation , .. l , {r'JI' ~C';i~;~y invotvi/lg :pl,il!.,b.~.:t!l>~'.. j:=add~Is:_ .\110 r;)JI~);l ::l('!ip11:r<Slh9 :(1~v~. to:), ;e.z3sot! feq\JIr.;;4 !ix ~ .i ~o ., 8!) 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" ~rtljH:~t;dl';~ls;r'.gdev~~e-()niY ,,~Z:t.'Z t BootIl Oi)S--,;,;:1Ot\~ h ooe~;!tJOf\. ~cl ~Ir-!:a.bdi~n$iny ~i(~ ~.,- I Th,<> rrv.p:,lf'"lllm r>:rltt'II'.Wied 'TI6fnOt:~$2.,7Srj-I[) Th~rtQ)tmum r~~ellC...ved rnaynrn:~ $2.,tJOOln I to@: pQ;> r....or1l:h (or an: )rg,H'I~ns'af:th):'J. p~J"I-5eS. turd per m~th fo~ rill ot:Jal"llj"~rjons <;It thb PIl.'lIllIsi.'5- rbrm:\l'III'ttU)orle:'DPtlOfl;' , Cqmp'li!t.oneoptil;lft~ j~ O~19%'otltle-:~,.p~~~n\"tAA. optionA: Ol{.l11)%(Jr1)lQ9l'O~pro~t5perr.1onth. 1?e~'lOfJe:P810 . ..' % ,:,__'" ... pcrc.e~t<!:tobep:)llj___L% IOpti.;m ~: W:-.e.... ~riJljlS prnFi'~?}!.r~ $4~OOO""t~ p(.f- ft'!~. $0 t,) Optiot'J~: vvr,(!ot'\!}~ pr,::,rcts tp'Q ~1.000 L)( 1~ r;er mor.th, ~o to ,54(\(~1-* mor.:ttlrt"~!;.e-I'&id.,;,\mQOr\ttube,~i4$, ~. $200 per ;nO,'"\l::iltt.8\1bep,3iO. A[t>oun~toWl raid $___., I . . . , I ' " . -'0" t>~<on c; ~t)'~Q '$-400 per, m6ri!tl rr'W'! be'paid"!:)f'I W li:m $4~OGO Optfil)n C. $(l 1;0. $200 per rr:o-tt!tl may l:::~;v.lid tItlthe Fid,'f;l,OOQ ht-;f(>S$l~r'JfI';:Arrto-uotl;Ol:te,~ '$- :~" '.' ;..".., Pfusl1%~o ?fgrosspM'I\s. Arnounnobepaid.$__~_. PhJSlY?ow !~-;".1, ortt1e7or-5l7;~'\t:is, ffiaXbeP!'ld pS mmtfi 00 flrtlsS pm!";!:!: Z~~:"ofI.hv1rmrm)ntsma)':--e palO PF3'"mnh1l1cn ~ross: prof:tS !.~...~~ iA,O,~Q. '~<;.e?1;l!I~~~~.roajd ~% ~r $l,OCC. ~ro:::enbge: to ta ~,,"d __~/" NOTE: Irl'h~--:::Qf;;';~ny~,te;.ms',o{~i;ft, tJI'l5,forrent-ll~le~c1 Che(k.~H~dvltie5~;.l.~V/mb-=:~f'1d[Jctw: ~:p;::nsl!$,. J:My r:';lJ~',,~kk:n~lftlKrl)i ~'l;'u."O!!r Acknamtdgme(lt XPu!I.t:l'b~ ~r;J~- rnM ~ t11f;pel'.5itl~ device ':lrl"ase.le!Tn:li~l1:f:We~ flctl;o.8OMd; ~. i"ipbo;wjo;; PaJdlEi'llhee1 Paddr\~.v~ae:IW1hllEb't : ',' ' , Rent Information: Bingo ~!1go ~~Jo,r ~~'~rl9~9~IO:?,,',. . . Noon MQf,.1r Btn Q &;r.u:>iQfls l"~rltfort;!n\JQi;).rtd.:aIl'':Itmr.9am~',~''mes , 9 '1. , , 1 ::'"0:'ldudtod dol'l';';\]' a:b'il1i)d.oc-t:aSiQlj"'iti!y.n(l:I::~: Re;,nt rl\H not ~c~d $25 I.>et' -a.;:ty tt" !loon tm..-~ 1 ~ $ZOC~" vc-2<'~fordt)~ I.<\). t~,6~ClOl;l'~'..re f~ . bif'lW C"Dlll;lti'-Wd be:b''I\a''ll 1l11.m. and Z p,m" at" ! . $3:JC pl"J'" (~:-:.tc~on,fQr W,Q:,12~009:'9leJuare,~t pr~tl~~ wit'! Z )lceI1$e fm th(!l: ~I~ ti ~lltox.lcbtjn.9 . . SoW!) [fer cr.c'~m ror, more 'the,~ :12~OOO squ3rt fuet be'Jer.)gl'!S On the p..~mIE~, I 125 ~r '.JCCl!is.i,=?lJ t!)(oar'W~~l.ontl~~~,,;}t,:'ny time in a Ren~ to, be p.:m ~.I binge oc~il)n $ . baT\r~9tr'd!ess:,Of54u.tm:r~~,Your'Cf~r.:1.ation ~~- I ( mt.ti\. WlltlUt.'t another form' O"'fWIl~'9' ~b\n- and ti-;e r - ,.- .~ - -- - - :'""'~ '_n ~~ - ~ -, ~ "1 1 '. ~ '.....'. "t"....,:,;i',.:'. .~/ . .fl,r~m'i"!::,w~ln9QiJ;.~"1JI.tynot!)t-evl(;l(J~., : J p'e.'1lI;~S mu!it,WrYe,iw::o'.tl<:td;jj:19 ~~(Jr'ot :J.2 j:Xi~n, \ jndudedlnibPremjPll,,~m1ttAp,lkati(l21, I J mok ::;e....t!t~e~~ . ".'" . 1It1:a(':h iliI ~p;tTat. :i~t:d:: I1f 4"t)tf lil'tin51 the 1 Il<"ij'~t tQ b~::>aid Pf:,r,bl(lgc oa:a:~Qll:':$~---,-----,-~__ I o.1ll~;)ndh<;)'-P'St)I~thh'~gl)l."';JfbeCOMdut,ted, 11 t;"I?':'IdGti Y~I1lS,J~, ana,me:',""' "'," 'r~,.,' ...'.""",'''.rIH,''.,'~g.',,'inang , , ..oo;:'m~>"~"'-;ll\,'e;~~f~;f;;t;fj:;~D;Jl~',~fJ1~ \ . :~!)'\~ ~9tiid thi1! l~r:otlstltiil~'aoo ~w~; d1.w'l;>t:!;. C''1~e:s mus<.:~ r;ubmlW'-d to 1.t18 bambliri9' CO,'"X:'1;II3c;;;m '1' ~7l~;e- l;1t Jeart).o. dlllYS Prl'l.Jt'ttl ttt(n:.fiM~, wm?: in tl'ot! dat~!tilrt" tht tn:,'Oge;!. W~I b:::t:P.~di~ _ _/ ...--J ~_,_. ~~~.............:.~~' .. V<rk.. U~1{.tii1on~~--------------:,;;:DDt(>: --=-_~_ . lliJlIIjJ~L:..1~~m~ MAY tl; '1004 3(n(1~08.C;i . . . 12/30/2005 21:58 51282210300 MN USA WRESTLING PAGE 03 ~Qn'9n o ,.. ~~1 iU-/;i)(:f\ FRllO:5Z FAX 5B163U032 Gambling Control Bd , .. LG215 Lease for Law.t:lllSambling Activity ,";;;678970 /,;' . .. 11,_ "'" ,.,....,>. .':::.,~. ~ - . .,'tiV,'':T:; ~ ,~; ,'-' '" '1'\ "', 81.... \' .../ 2 "l1lele5'>;tlr;thel~Simm~' "fdmil'/;~cih:' '~(Ir ~ ~mp!oy~ 1::/ d"\l? I~r wl!l 'ire tile ofggntz:atlon :0, "", I po::rfQrm;myactlQ.."\tnDt'IVoolct.... \l~~tlJ~f!Crfute. 01) _ JnMrels;,dISPUl.4i3Stowh~ra I c> ns h"v~~n\:lolll~rl1teI~;.'\Iiil~~i;"lh;Jl't jtIQ3fitla~! <I~~rmln~tion DY t./'lll- Corr:!)!ian.w Reviel'll GrouP' (CRG) o11:J.l~ I t;.ambijnt,! Con'1Vl6D;Jrd. ... Tne lessc~ !:ll':"~' r~m~i!y Ca' t$1'l'irmi:e ~ le<JSe ir: who!,;:: or :11 I ~rtdlJe?L::h1li' '~5. "'cl~t\M or the pr0V!$ion:; 1i:;m1111 it,~j;. I",,", I Al'bfrra6o.n PJ'OCeS$ -1'J,e lesoor o!I~rrees ~ ;rrl:lj[n11;ii;lr: when a I y~Jaticn at' lrlEr~ lW~pro.\lii:!<)n!) :s~1f~l'!d. Thl! afbib<lll.or :;haJ: bt> ! lheCRG. I A(:Qtss 'b;) p.ermlned prmnise$ - 'T11.@ at.ard ani;: l~ ~ent:st rhe. 1 (.wnrrdsslor(l)/"$ ofre.venuewd puD:Jic~~ty andlt~ ~\Jents, ~nd j 1<lWtP.r~met'!tperwnr..l:.'lr~~l2;)trle:p!l1'l1.'ti:Ed?f~ses I et any Tei;l:iO:'lahi(!: tim~ dutit"l~ tM buslne;) hrn,I~ of the I~, . " \ leiI$eTerm~ rt>~ttmiofthb'~'~g~~~!l ~ ~ (onCUl1""=:l"It v.'it'\ ttJepr$nise;: PE!rITllt l~d'j; tf1e'oambling i Control &;':~fd.(gOOttl).' ,', . ~ M~r\3g~mer"tof'G.~jrl9Pt(l~i~ti-id:'"#t~~nltrotth~ I pJ~mise:!ii or ,n(! ~.Wil_lt'lOl~~~th~ ~"dl)f9al'J'1bj;~ It:t'tleprqqi~, " " i ?artitipQrtJ<m ~3 rllrf.~~'PrO~f~~:~~'~(, thQ i~~':'i Iln'lrr.@d~* f~n':;\y, and~rfY_~~or~!lgtfrr.p1~ of the [. j~:oo~w;J: 110:;f'a.1i~,gpJaytllr!. \n.the~,~ Of lawtl.d g/j!'(;tWr/9<Jt) tt,e PlOlmlSf.3. , . ; UlegalCJolmbllr1Q. L . ":11a~ris_~oftj]ep~lt[tfOt"i:~I)~I~\)a:mtlif]g . ::~Minnl!!5D~,st<i~e.O~);75"arJd~~~,'foJi~\ g;Jmbli1i9Yiol,Qtk.~ in~~tsOtaR*?BeLGO~( S~(t~. i _ ,,:', '-,- '"-,',"'_ -:,' i J iotl~~ ~:<;:;Q1'"jltl~s,~oWI_ed;e.,~,!~r:amrm!O~{ i l:nyl!!l/'ld Ell: 9aJ~Of:deiA~~t.e:J.O:n,twl~iSl;5Nr not ~ l)eirlglls-ed;M~are:oot~~IJf:~~::t.a.Tl".iIn"'5 ';;I~'viclat~th, ~~,h\bi~~~~',~,'"j;f~,,~ ',"'," .lf1g.in Mir.(le50ttJ~.~'.75";'.l!I'ld:rM::~Ii!::fut.U!egel ~~mblln(l 'Jlollt':1~1r1-Mrhh~-RI.keS-'Y86..hQe50; SUbpart 3, , ", " '::"" ,:', '. N:o'::WIrhsrnnditll;1 MIn~RUll"i>786~oso._Sub~ 3.;)n CA'gank.!l:icr\must~~~~~:~,purs:u~l'It ~u 1her.errn~ d tht'1~e,.if-1he, ~u:hI~or,~ l>genlS"&e "'''''dtobe''':;'Iy~fo<~l~~Ir(jOl!ld\'''~ "__\l>"J.prol)tbJt.ob\<~""RtIles7a&LOO50. SI..ibJ>art J/QrMjn~~wq..1S;llril~ the ~).,,?~ni(~ticn's~ga:rit$~(Q(;:tne~_gM'lblin9 I' ad:i\f.t{ ~fe ,,1~~t$,dtiflmp~:Qf'~k'$ot; Rent~[l-intlU5ive r ~nts: D3llJ 88 rent try -d:e (:lrganizalion to [ "'1'l1e:~Of$t1a.~I1~l~'Oi-~~,~)~'lolNttoleOr thelGSS-ora.feaIJ-inl:!\.!sh-e(exz;:eptblrl9O!1l:r,t)~ r~oottler$ervlC~ I :>1 partbeca~ the-'~~~o'~~''IO:<Ji''e"'otkxal pravid('(l(Jr co~ by the-Ies.o;or lPltVbepaid by tlJ:: tew~nr~m~t,~ty,Ot~~.~~~i'tthe Of9ariutian, Indl).d1ngb\Jlt}Jtlimimdb:)~~(}'V'(lI.~~ ~orj~l98rriblir1g:S~~tn.wtliCtJ t'he:~zallOOdld r'(Jt andd~fI~ ~rYitt:5, snow femc:Nef, lawn ~IM-. E!fl!d21dCY, I fklrl;iO:pcl:e. - , ::.: '-', "::. ' heat, seculi!)~ $6:W'lty ma:li':PriIlg, ~~or.19e,. 'Jtner 1,l:Jlldes oc I . servfC85..dno:lnthccaseofbClro~r(l,tJoro,.Q;lmpenS300l)JcrCa6:1\ I Q'i1lerlPnHubiti\:l",C . ',.'. "', '.',." , ~ho~~, ^,1yol;herexpti!J"tdjttJr5mad@by€l(H~r'9anjz:at.iofltl"::=.ti;) I ' .-:n~~rWilltrot:~~~-~:,'t!,~_dlaOon wtr;h n!di'ltt:d tQ" :~pH':mrsesmtl~ l)e ii1Pprwed))y the (Ii~"'!;f i !>etPeQ:.~PrCvide, -fS'(l;fultrtb~,):9f~_~~~~prn€'11t t:heGamblin90'J~"DIBcero. Ren~p.)..yment:smaytl()tbe~tlet.::an : ~nd~lces+'Jrll'\~eU'l:t"QfnttWi~:ror~plltposes.. irrlvir;2uaJ, ( . .. . ".' , i r ~~~I~,~~~~~:.~.f=~~d><<J '""" 1<'5< t '''nn tt.t tho I~. ~..,.","~ ~ tho toto. ."d 0":' i -(il~'~mel".t ~~ the ~ iJfTO U1e ~lZatWP, ~ 15 no otto<< .l)9te~ent:: and "0: IJ/:fref tOJ1Si~ reqt;tre(.t 1).Qt\VQfl.-' the I . p~j"J~ ~$ tv lilt l~t oambling ~M lMh~~!; l\'!lnoo ~ tt.e least' PJry (~~9Q!;; 1(\ U~ Je;:lS(' irYln he subrnltkd t!:l d'ljJ Camblin? I I' Cor1b'o1 ~.ifld ct'~_I"O~" . ,prlC(.l:O""',',""',','",,t.~lldQt. O'tl:'IeC'l<lI'\~e -r'(' (.. 0.;' OqL, t.~lo) Other.Tf;:rmsoOriC;l) ~"': ,..". '-,:. ..' I~~~~~~ : _f'? M'~ filt}!;";,,. d'H<; "tIT CtJ"j"J ~a~b/llJl h,-"tL: ! r;:"io:(16'Sf~s"t 1-j'/~ f"'''1l06~('uhc_l/cj,,- bcf~7,tl:r/;cO' 1,x.1k' :d'",&~~J,? IJ-i{l'f.'!i ' 'L._~. a. ,/;<'/.:0'1 f $~!~'jre ()r less~' , ~: " ", . ';,::::: ",:' ';" :: O..l~, r .s:t:"~tuJl! 'Jf or{,l"'~1:Rt1on ~rncl:;J ilo$see) o.;.!IjI' "" IZolf'~" Z; ,(-.f~4rk.tO~,-"",- y- I \)a" Ch~v<J\,- Ga,"~hn..) !'!:l6JL I , P.r.,l Tlljlme and rl~ ~ 1l;l''3Or -', - '. - t- P(jjllf!.:l,ne 3rn,1 tl~e of l~~~ , , Theor-;~nl.J:at'lOlt ~:;-a~ t()l;h!!: ~ltt<<!pre1'nisesdu~ <.:\)1- time~"atlll;!andWhl!l"l ~r'ffcrU1e{t)nductdfawfl,.l! 9ambliog on thep1"lmli~, lt$$OJ' ~~ r l1'l\": ~ ~hal[ lrreintain a rero;d Of o'Ilt ...o~ev r~ rromtj'l!! ~ir;ilicnr !:loa tI'la~ lf1e reo::m:5 ?IltZlllatlJeto tflf: eoard atJd It:; ~e.r"\tI:i~ a>d l1Je<::omml$to~ af$.l€n\lean'!$ ptJbllr. ~etv end trIciregents l.lP\ln demand, The ~ s.heilf De rriaintBined fOr a period of 2-1/1. years. ~(If)~ M ,thIia ~,~oiJI~ ',Wf,tIi.~.~~the.l.lcensmg: Soctlan :CJr tt1e GJlmo!hl!l CotItnll Bo:w\i (E:varC) at 6~~ 'G39~'fQC9, TNs puI:tllOJI5,;,n-t(Ul be, ~,~. tN~",,~~~e fun'Mlt ~j. it lerge- prI[1t, Braille) ~Ofl. ~l.le-.o-t" If)lOU use a ny. )'00 c;;ilFl call t'V: 50ard bY_"(4in'ii' ~ MJn~:~~ ~iclt !IfJjj ask ro pla~, a Ci!1l to ~in~S-3')-400Q, The 11'IfelT1Tabcn re-QL~ 00 I tt.r~ f~ w,~ ~li,pl,t.~'~, .. ~Ql\:\\ti,'~t,~~~ tw the 6t;!;;rrd, ,)M will b~ lSCO to. d~rrnlnl!! Y~1lr com~jan-=e with ~ ~_ .,_!"~fl~~bJtti'~drtilfl:!;.'g~~tliv:rulg~l~ ;xtI\ritJli'$- .~ . . . . Prepared by: SJ S. '<i:;' DepL: Admin Council Mtg. Date: 1/30/2006 Final Action Needed By: 1/30/2006 ~ ~JIILLS City of Arden HIlls Request for Council Action Agendaltem ~l~~i~ 'VP..,.",,;.'^__.,,,,_ Adopt Resolution 06-20: ADProvinQ the Charitable GamblinQ License Renewal Request Submitted bv the 621 Foundation Budgeted Amount: NA Actual Amount: NA Funding Source: NA Council Action Request: Adopt Resolution 06-20: Approving the Charitable Gambling License Renewal Request Submitted by the 621 Foundation Staff Recommendation: City staff is requesting a motion to adopt Resolution No. 06-20: approving the 621 Foundation charitable gambling license renewal request. Advisory Commission Action: Commission ,'pI"n_ning PTRC Date Action Notl\pplicable Not Applicable . i'J<>.t."ppli<;able_____ Supporting Documents (which are attached to this Action Form): ['8] Memo/Letter: ['8] Resolution (No. 06-20) o Ordinance (No. o Engineering Recommendation: o Attorney Recommendation: ['8] Other: . City of Arden Hills 2006 Charitable Gambling License Application and Supplemental Information Financial Implications: Not Applicable AdministratorlStaff Comments: City staff recommends approval of Resolution No. 06-20 \\Metro-inctus\ArdenHilIs\Admin\Assislant City Administralor\Requesls fOf Council Action\2006\Approve Resolution 06-19 MN- USA Wrestling Charitable Gambling License Renewatdoc . . . ~ ~HILLS MEMORANDUM DATE: January 25,2006 Agenda Item 3.C. TO: Honorable Mayor and City Council Members MicheIle Wolfc, City Administrator Schawn Johnson, Assistant to thc City Administrator j,~ FROM: SUBJECT: Charitable Gambling License Renewal Request ENCLOSURES: Resolution No. 06-20 City of Arden Hills 2006 Charitablc Gambling License Information Backl!round The City has received a charitable gambling license renewal application from the 621 Foundation for April I, 2006 to MaTch 31, 200S. At this time, staff is not aware of any issues regarding the applicant and recommends approval ofthis resolution. To the best of City staffs knowlcdge, the 621 Foundation is currently in compliance with the City of Arden Hills 60% charitable gambling trade area requirement. Recommendation Staff is recommending City Council approval of Resolution No. 06-20, "Approving the 621 Foundation's Charitable Gambhng License Renewal Request." l\Metro-inetus\ArdenHills\Admin\Assistant City AdministratorlMemo's and Letters12006162I Foundation Charitable Gambling License Renewal Memo.DOC . ~ ~~HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION No. 06-20 RESOLUTION APPROVING CHARITABLE GAMBLING LICENSE RENEWAL FOR 621 FOUNDATION TO OPERATE AT THE POT-Of-GOLD BINGO HALL NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota, that the City agrees to approve a Charitable Gambling License Renewal for the 621 Foundation to operate at the Pot-Of-Gold Bingo Hall, 3776 Connelly Avenue, . Arden I-Illls, Minnesota. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 30th DAY OF JANUARY, 2006. Beverly Aplikowski, MAYOR ATTEST: Michelle A. Wolfe, ADMINISTRATOR . ~ ~~ HILLS . City of Arden Hills 1245 West Highway 96 Arden Hills, Minnesota 55112 Phone: 651,634,5120 Fax: 651,634,5137 www.ci.arden-hills.mn.us License No. Receipt No. Amount Paid Date Recvd. Ins. Cert Total Fee Paid ib I CO. OJ 2006 Charitable Gambling Premise Permit- Application Form (Terms of the License: 2 Year Agreement) Information (allfie/ds are required) Business Name: mlA . i~nll 31'1~ COn{)~lI'j/1llc, Nature OfBusiness:EL\I}~o~t._t}A .LLiahs_____ ..__~_ SUS~.:DEokcs"", ,_._ t.d21::S<t3-'J3SLc2 Email Address Sy~~~'?it\OcdJt)\e:;LlQS.O:-,>n Websi!e Address: ,ZfL;.:-,3'2M'[jL222=:"_ Property Address: A-rr}~ k~ QI s m VI 5131/ 'do Local Contact: Business Phone: Business Fax: Federal ID#: Premise Permit and Investigation Fee *2005 Income and Loss Statement 'Projected 2006 Receipts/Prizes *Copy of Lease Agreement ...!ftQD. i.:X v'" ../" ./ (All organizations permitted to conduct lawful gambling \vithin the City of Arden Hills shall contribute] 0% (ten percent) of their TIel profits derived from gambling activities within the City to a special fund to be administered by the City Council for lawful putVoses. Payments to the fund shall be calculated for quarterly periods ending on the last days of March, June, September and December. Quarterly installment payments shall be submitted together with verifiable supporting documentation not later than the t\vcnticth day of the month following the end of the quarterly period.) Authorized Signature(~~,~ Datc)=!fc.-:l), ~ . 2005 City of Arden Hills 10% Lawful Gambling Fund Contributions Date Received ' Organization 10% Contribution _2/22/2.9.951621 Foundation-January , $___M_____', 417,63 _ ____ _ .il4/2005! 621_ Foundati?_n-February j$' 1,14643 _____4/20/2005j~.2.! Foundatio.'1:rv1arch - -, ,~::-_=:=:___l.L -- 462.33 ,,_ ___5/23/20051621 Foundatio,,-April _______ ! $ 6,36~:17 61:1012005!621 Foundation-May 1 $ 688.99 JI20/200sl621 FOur1cJation-June---- - - _n___:').::___--- 8/22~2005 '~21 Foundation.:July u_::=::'- _ _ '$ 9/2.o/~()Q_()_!,21 F~ndation-Au.Qu~t _ ___.Ji__ _ 10/24/2005! 621 Foundation-September $ 1 i729/20051621 Foundation::-October ' u__________ M;-s;--------- -i2/27/20051621 Foundation-November ! $ m____- i 621-Foundation-December(Waitin-g for Report) '$ __~Totalsm_____== ---- '--------:::=----=:..:J1::..:=--_ , 1,319.02 ------.--_.--_. 495.97 -- ----------- 1,402,68 932.67 766.11 13,994.00 __________, . . . . . . 621 FOUNDATION LAWFUL GAMBLING OPERATION ASSETS & LIABILITIES AS OF DECEMBER 31, 2005 (REGULATORY BASIS) ASSETS ASSETS GAMBLING BANK ACCOUNT GAME BANK INVENTORY PREPAID EXPENSE $ 36,135.85 10,250.00 1,821.49 95.00 TOTAL ASSETS LIABILITIES AND FUND BALANCE LIABILITIES ACCRUED STATE GAMBLING TAX DEFERRED INCOME $ 2,877.80 150.00 TOTAL LIABILITIES FUND BALANCE FUND BALANCE CURRENT EARNINGS LAWFUL PURPOSE EXPENDITURES 8,783.25 77,814.21 (41,322.92) FUND BALANCE TOTAL LIABILITIES AND FUND BALANCE < SEE ACCOUNTANTS' COMPILATION REPORT> $ 48,302.34 $ 3,027.80 45,274.54 $ 48,302.34 PAGE 1 621 FOUNDATION LAWFUL GAMBLING OPERATION REVENUE, EXPENSE AND LAWFUL PURPOSE EXPENDITURES FOR THE ONE AND SIX MONTHS ENDED DECEMBER 31, 2005 (REGULATORY BASIS) . +----PERIOD TO DATE----+ +-----YEAR TO DATE-----+ ACTUAL ACTUAL :URRENT EARNINGS $ 10,434.17 fAXES AND LICENSES 8.5% STATE TAX 1.7% STATE TAX REGULATORY FEE LOCAL GOV'T TAXES 2,724.51 1,013.11 153.29 766.11 TOTAL TAXES/LICENSES 4,657.02 AVAILABLE FOR ORGANIZATION 5,777.15 30ARD APPROVED EXPENDITURES rOTAL BOARD APPROVED EXPEND .00 AVAILABLE FOR CONTRIBUTION 5,777.15 :P~RITABLE CONTRIBUTIONS ?RIOR MONTHS EXPENDITURES .00 TOTAL CONTRIBUTIONS .00 "ROFIT CARRYOVER 3EGINNING PROFIT CARRYOVER 5,777.15 .00 ~NDING PROFIT CARRYOVER $ 5,777.15 24.51 % $ 77,814.21 6.40 2.38 .36 1. 80 14,899.02 6,276.92 930.53 4,916.45 10.94 27,022.92 13 .57 50,791. 29 .00 13.57 50,791.29 .00 14,300.00 .00 14,300.00 13 .57 .00 36,491.29 8,783.25 13.57 % $ 45,274.54 < SEE ACCOUNTANTS' COMPILATION REPORT> .00 32.72 % 6.26 2.64 .39 2.07 11.36 21. 35 21.35 .00 6.01 . 6.01 15.34 3.69 19.04 % PAGE 3 . JRN-18-2005 11:38 CKSM, PLLP (#?-I --rolA..~~Yi ""l 5514828737 P.02 ~ATEMENT OF THE ORGANIZATION'S PROJECTION OF GROSS RECEIPTS AND TOTAL PRIZES FOR LAWFUL MBLlNG ACTIVITIES TO BE CONDUCTED IN THE CITY DURING THE YEARS IN WHICH THE PERMIT RENEWAL ILL BE EFFECTIVE PROJECTION 2006 PROJECTION 2007 BINGO INCOME BINGO INCOME BINGO RECEPITS $680,000 00 BINGO RECEPITS $680,000.00 BINGO PRIZES $506,000.00 BINGO PRIZES $508,000.00 NET BINGO INCOME $172.000.00 NET BINGO INCOME $172,000.00 PULLTAB INCOME PULLTAB INCOME PULL TAB RECEIPTS $239,000.00 PULL TAB RECEIPTS $239,000.00 PULLTAB PRIZES $1n,000.00 PULL TAB PRIZES $177,000.00 NET PULL TAB INCOME $62,000,00 NET PULLTAB INCOME $62,000.00 PADDLEWHEEL INCOME $10,500.00 PADDLEWHEEL INCOME $10,500.00 . PADDLEWHEEL RECEIPTS $6,650.00 PADOLEWHEEL RECEIPTS $6,650.00 PADDLEWHEEL PRIZES PADDLEWHEEL PRIZES NET PADDLEWHEEL INCOME $3,85000 NET PADOLEWHEEL INCOME $3,850.00 NET GAMING REVENUE $237,850.00 NET GAMING REVENUE $237,850.00 TREASURER SIGNATURE . TOTRL P.02 -,---- Minnesota Lawful Gambling LG215 Lease for Lawful Gamblin Organization name ;;)\ mVt\~~ Name of teased premises Street address ~O\ c\ f). License number 8/05 Page 1 of 2 Daytime phone . A- OLi'~q I City i) ~ '7(P Lbmt'11 Business/street address """ Ln n,~. Bla,yyt. City Name of legal owner of premises 0old:s S, ' ' , Name of lessor (if same as legal owner, ~.i~C J C-/ Check all activities that will be conducted: _Pull-tabs _Pull-tabs with dispensing device _llpboards _Paddlewheef _Paddlewheel with table ~Bjngo _Bar bingo Business/street address A0l;,,\-j71ls Stale ~I\ <I State Zip ;;21 Pull-tab, Tipboard, and Paddlewheel Rent (No lease required for raffles.) Booth operation - sales of gambling equipment by an employee (or volunteer) of a licensed organization within a separate enclosure that is distinct from areas where food and beverages are soh Bar operation - sales of gambling equipment within a leased premises by an emploYe€ of the lessor from a common area where food and beverages are also sold. r---------------_____________________j Does your organization OR any other organization f;onduct gambling from a booth operation at this location? _ Yes _ No L~___________________________________~ If you answered yes to the question aooye, rent limits are If you answered no to the question above, rent limits are based on the following combinations of operation: based on the following combinations of operation: Booth operation Bar operation Booth operation and pull-tab dispensing device Bar operation with pull-tab dispensing device Booth operation and bar operation Pull-tab dispensing device only Booth operation, bar operation, and pulHab dispensing device The maximum rent allowed may not exceed $1,750 in total per month for all organizations at this premises. Complete one option: Option A: 0 to 10% of the gross profits per month. Percentage to be paid ~~ % The maximum rent allowed may not exceed $2/500 in total per month for all organizations at this premises. . Complete one option: Option A: 0 to 20% of the gross profits per month. Percentage to be paid % Option B: When gross profits are $4,000 or less per month, $0 to Option B: When gross profits are $1,000 or less per- month, $0 $400 per month may be paid. Amount to be paid $ to $200 per month may be paid. Amount to be paid $ Option C: $0 to $400 per month may be paid on the first $4,000 of gross profit. Amount to be paid $ . Plus 0% to 10% of the gross profits may be paid per month on gross profits over $4,000. Percentage to be paid % Bingo Rent Option 0: Oto 10% of the gross profits per month from all lawful gambling activities held during bingo occasions, excluding bar bingo. Percentage to be paid _% Option E: A rate based on a cost per square foot not to exceed 110% of a comparable cost per square foot for leased space, as approved by the director of the Gambling Control Board. No rent may be paid for bar bingo. Rate to be paid $ per square foot. The lessor must attach documentation, verified by the organization, to confirm the comparable rate and all applicable costs to be paid by the organization to the lessor. Option C: $0 to $200 per month may be paid on the first $1,000 of gross profits. Amount to be paid $ . Plus 0% to 20% of the gross profits may be paid per month on gross profits over $1,000. Percentage to be paid % Bar Bingo Rent ~ Option F: No rent may be paid for bingo conducted in a bar. r -- --- - ------ -~ r For any new bingo activity not previously I included in a Premises Permit Application, I I attach a separate sheet of paper listing the I days and hours that bingo will beconducted. L--__________.J Amended Lease Only If this is an amended lease showing changes occurring during the term of the current premises permjt, both parties that signed the lease must initial and date all manges. Changes must be submitted to the Gambling Control Board at least 10 days prior to the change. Write in the date that the changes will be effective _J _~_. . lessor Date Organization Date ./ o , , ./ 1 , / , , , . . . LG215 Lease for Lawful Gambling Activity 8/05 Page 2 of 2 Lease Tenn - The tenn of this lease agreement wm be concurrent with the premises pennit issued by the Gambling COntrol Board (Board), Management of Gambling Prohibited ~ The owner of the premises or the lessor will not manage the conduct of gambling at the premises. Participation as Players Prohibited - The lessor, the lessor's immediate famity, and any agents or gambling employees of the lessor will not participate as players in tt1e conduct of la'Nful gambling on the premises. Illegal Gambling . The lessor is aware of the prohibition against illegal gambling in Minnesota Statutes 609.75/ and the penalties for illegal gambling violations in Minnesota Rules 7861.0050, Subpart 3. In addition, the Board may authorize the organization to withhold rent for a period of up to 90 days if the Board determines that illegal gambling occurred on the premises and that the lessor or its employees partldpated in the illegal gambling or knew of the gambling and did not take prompt action to stop the gambling. Continued tenancy of the organization is authorized without the payment of rent during' the tlme period determined by the Board for violations of this provision. . To the best of the lessor's knowledge, the lessor affirms that any and an games or devices located on the premises are not being used, and are not capable of being used, in a manner that violates the prohibitions against illegal gambling in Minnesota Statutes 609.75, and the penalties for illegal gambling violations in Minnesota Rules 7861.0050, Subpart 3. . Notv'lithstanding Minnesota Rules 7861.0050, SUbpart 3, an organization must continue making rent payments, pursuant to the terms of the lease, if the organization or its agents are found to be solely responsible for any illegal gambling conducted at that site that is prohibited by Minnesota Rules 7861.0050, Subpart 1, or Minnesota Statutes 609.75, unless the organization's agents reslXlnsible for the illegal gambling activity are also agents or employees of the lessor. . The lessor shall not mooify or terminate the lease in whole or in part because. the organization reported to a state or local law enforcement authority or the Board the occurrence at the site of megal gambling activity in whim the organization did not partidpate. Other Prohibitions . The lesSor will not impose restrictions on the organization with respect to providers (distributors) of gambling-related equipment and services or in the use of net profits for lawful purposes. 1 . The lessor, person residing in the same household as the lessor, I the lessor's immediate family, and any agents or employees of the lessor will not require the organization to perform any action that : would violate statute or rule. If there is a dispute as to whether I' a violation of this provision occurred, the lease will remain in effect pending a fInal determination by the Compliance Review Group (eRG) of the Gambling Control Board. The lessor agrees. I to arbitration when a violation of this provision is alleged. The I arbitrator shall be the eRG. . The lessor shall not modify or terminate this lease in whole or in part due to the lessor's violatlon of the provisions listed in this \ lease. Access to permitted premises - The Board and its agents, the commissioners of revenue and public safety and their agents, and law enforcement personnel have access to the permitted premises at any reasonable time during the business hours of the lessor. The organization has access to the pennitted premises during any time reasonable and when necessary for the conduct of lawful gambling on the premises. lessor records ~ The lessor shall maintain a record of all money received from the organization, and make the record available to the Board and its agents, and the commissioners of revenue and publiC safety and their agents upon demand. The record shall be maintained for a period of 3-1/2 years. Rent all-inclusive ~ Amounts paid as rent by the organization to the lessor are all-inclusive. No other services or expenses provided or contracted by the lessor may be paid by the organization, induding but not limited to trash removal, janitorial and cleaning services, snow removal, lawn services, electricity, heat, security, security monitoring, storage, other utilities or services, and in the case of bar operations, cash shortages. Any other expenditures made by an organization that is related to a leased premises must be approved by the director of the Gambling Control Board. Rent payments may not be made to an individual. Acknowledgment of Lease Terms All obligations and agreements are contained in or attached to this lease and are subject to the approval of the director of the Gambling Control Board. I affirm that the lease information is the total and only agreement beh^leen the lessor and the organization. There is no other agreement and no other consideration required between the parties as to the lawful gambling and other matters related to the lease. Any changes in this lease will be s.ubmitted to the Gambling Control Board at least 10 days prior to the effective date of the change. If a renegotiated lease is made due to a change in ownership, the new lease will be submitted within 10 days after the new lessor has assumed ownership. list or attall;::h other terms or conditions (must be approved by director of Gambling Control Board) ,;!:. " 1- ." ~/-O Date . G- old I~ ~51t~.J. n (J) Print name and title ot lessor I ! I , I ------i , I In I/)~ . Gate " ~~ ')Yv.dl;!.{ Signature of organization official (lessee) D:1v "'; <., fY\ i1c k<l( Print name and title of lessee Questions on this form should be directed to the Licensing Section of the Gambling Control Board (Board) at 651 639-4000. This publication will be made available in alternative format (i.e. large print, Braille) upon request. If you use a lTY, you can call the Board by using the Minnesota Relay Service and ask to place a call to 651-639-4000. TIle information requested on this form will become public information when received by tlle Board, and will be used to determine your compliance with Minnesota statutes and rules governing lawful gambling activities. BINGO HALL SCHEDULE 10TH January 2006 . 621 Foundation, Inc.: Mondays 10:00 am to noon Mondays 7:15 pm to 9:00 pm Mondays 9: 15 pm to II :00 pm Fridays Fridays Fridays Fridays 2:00 pm to 4:00 pm 7:15 pm to 9:00 pm 9:] 5 pm to 11:00 pm 11: 15 pm to 1 :00 am St. Mary Romanian Orthodox Church: Wednesdays Wednesdays Wednesdays Saturdays Saturdays Saturdays Saturdays 10:00 am to noon 7:15 pm to 9:00 pm 9:15 pm to 11:00 pm . 2:00 pm to 4:00 pm 7:15 pm to 9:00 pm 9: 15 pm to 11 :00 pm 11 : 15 pm to 1:00 am St. Katherine Ukrainian Orthodox Church Sundays Sundays Sundays Tuesdays Tuesdays 2:00 pm to 4:00 pm 7:15 pm to 9:00 pm 9: 15 pm to 11 :00 pm 7:15 pm to 9:00 pm 9:15 pm to II :00 pm Thursdays 7: 15 pm to 9:00 pm Thursdays 9: 15 pm to 11 :00 pm . 4 . . . Prepared by: SJ ~ Dept.: Admin Council Mtg. Date: 1/30/2006 Final Aclion Needed By: 1/30/2006 ~ ~HlLLS City of Arden HIlls Request for Council Action Agenda Item ~A.~ Adopt Resolution 06-21: ApprovinQ the Charitable GamblinQ License Renewal Request Submitted bv the St. Mary's Romanian Orthodox Church Budgeted Amount: NA Actual Amount: NA Funding Source: NA -- -- Council Action Request: Adopt Resolution 06-21: Approving the Charitable Gambling License Renewal Request Submitted by the St Mary's Romanian Orthodox Church Staff Recommendation: City staff is requesting a motion to adopt Resolution No. 06-21: approving the St. Mary's Romanian Orthodox Church charitable gambling license renewal request. Advisory Commission Action: Commission Date Action Planning PTRC , ,un. ,NolApplicable Not Applicable .. nl\l()! applicabl", Supporting Documents (which are attached to this Action Form): ['8] Memo/Letter: ['8] Resolution (No. 06-21) o Ordinance (No. o Engineering Recommendation: o Attorney Recommendation: ['8] Other: . City of Arden Hills 2006 Charitable Gambling License Application and Supplemental Information Financial Implications: Not Applicable AdministratorlStaff Comments: City staff recommends approval of Resolution No. 06-21 \\\M:etro-inet.usw"denHills\Admin"Assistant City Administralor\Requcsts for Council Action\2006\Approve Resolution 06-21 St Mmy's Charitable Gambling license Renewal.doc . . . ~ ~~HILLS MEMORANDUM DATE: January 25,2006 Agenda Item 3.D. TO: Honorablc Mayor and City Council Members Michelle Wolfe, City Administrator Schawn Johnson, Assistant to the City Administrator 6~ FROM: SUBJECT: Charitable Gambling License Renewal Request ENCLOSURES: Resolution No. 06-21 City of Arden Hills 2006 Charitable Gambling License Information Backl!round The City has received a charitable gambling license renewal application from St Mary's Romanian Orthodox Church for April I, 2006 to March 31, 2008. At this time, staff is not aware of any issues regarding the applicant and recommends approval of this resolution. The City also has an on-going agreement with St Mary's Romanian Orthodox Church that regular contributions are made throughout the year from there charitable gambling funds to Northwest Youth and Family Services (NWYFS). The following is an overview of St Mary's contributions to Northwest Youth and Family Services over the past two years: . 2004-$19,000 in contributions to NWYFS; . 2005-$20,000 in contributions to NWYFS. To the best of City staffs knowledge, St Mary's Romanian Orthodox Church is currently in compliancc with the City of Arden Hills 60% charitable gambling trade area requirement. Recommendation Staff is recommending City Council approval of Resolution No. 06-21, "Approving St. Mary's Romanian Orthodox Church Charitable Gambling License Renewal Request." l\Mctro-inetuslArdenHillsIAdminlAssistant City Administrator\Memo's and Letters\2006ISt, Mary's Charitable Gambling License Renewal Memo.DOC ~ ~~HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION No. 06-21 RESOLUTION APPROVING CHARITABLE GAMBLING LICENSE RENEWAL FOR ST. MARY'S ROMANIAN ORTHODOX CHURCH TO OPERATE AT THE POT-OF-GOLD BINGO HALL NOW THEREFORE, BE IT RESOLVED by the City Council ofthe City of Arden Hills, Minnesota, that the City agrces to approve a Charitable Gambling License Renewal for St. Mary's Romanian Orthodox Church to operate at the Pot-Of-Gold Bingo Hall, 3776 Connelly Avenue, Arden Hills, Minnesota. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 30th DAY OF JANUARY, 2006. Beverly Aplikowski, MAYOR ATTEST: Michelle A. Wolfe, ADMINISTRATOR . . . ~ /],\~HILLS . City of Arden Hills 1245 West Highway 96 Arden Hills, Minnesota 55112 Phone: 651.634.5120 Fax: 651.634.5137 www.ci.arden-hills.mn.us License No. Receipt No. . Amount Paid Date Recvd. Ins. Cert. Total Fee Paid 1t>(QD.OO 2006 Charitable Gambling Premise Permit- Application Form (Terms of the License: 2 Year Agreement) Information (allfields are reqaired) Business Name: ~ f1.4-I2-'(--- (41'1.+-,(.// A-AJ If 'f'l (. -7:; v :JeU;/ .4--VL. 4vJ.,~ H--, (I> ,MY' <;,",1 ('>- , JleN ~'-':uH.LlicL"__'Mn n c.Huf'c. ff &. R:.ffA> /h. y 'JI1"__~'-~_ Property Address: Nature of Business: Local Contact: Business Phone: 'II. _.JIL=LZ.l_i- Business Fax: Email Address: W cbsite Address: . . Lf.1::,.,.l'i'i.L'il/ Federal ID#: Premise Permit and Investigation Fee Jt jCO-"--C' *2005 Income and Loss Statement 'Projected 2006 Receipts/Prizes 'Copy of Lease Agreement I V" 7/ (All organizations pel111ittcd to conduct lawful gambling within the City of Arden Hills shall contribute] 0% (ten percent) of their net profits derived from gambling activities within the City to a special fund to be admimstered by the City Council for lawful purposes. Payments to the fund shall be calculated for quarterly periods ending on the last days of March, June, September and December. Quarterly installment payments shall be submitted together with verifiable supporting documentation not later than the t\;vcMlcth day of the i"cnth f0llo\ving the end (. ':' ti,e quarterly period.) Authorized Signature ,cJigCLJq~~1:n4flY Date I-J'-j~Qk> . 2005 City of Arden Hills 10% Lawful Gambling Fund Contributions Date Received Organization .1/24/2005: St Mary's Romanian Orthodox Church-Jan ,,~..2.121.1?2.0~LS~. Ma..rI"."Romanian Orthodox Church~FE)b.. . .:fI25/2005,St Mary's Romanian OrtJ1o.dc>"Church-Mar 5/31/2005,St Mary's Romanian~()rt.h()~())( C.burch-Apr ,. _~/28/2005! St Mary's Romanian Orthodox Church-May .._.~I~W2005'St Mary's Romanian Orthodox Church-June ..___ 8/221~0()5~StM_ary'sRomanian Orthodox Church-July 9/28/2005~t,M.alis Romaf1iilf1 Orthodox Churcl1~f\ugn 10/2712005: St Mary's Romanian ()rtf:1.<!.d--")(~~lJ~h-S.ept ~ 'ti.1!!.2005 St Mary~ Romaniar1.9rthodox Church-()ct. J2J2.1/2005St Mary's Romanian OrthodoxC.b_LJ~ch-Nov 1I14/20()6_Stc.M_a.ry's Romanian Orthodox Church-Dec Totals $ $ $ $ $ $ $ .....---------- --- ... $ $ $ $ $ $ 10% Contribution 703.92 ,_ ~n_ 1,1:;'8.70 2,;12.6.30 1 ,530~92 1,212.37 un _~ 1 , ~~~c5() 710.30 - -..-----.-.- 865.65 376.61 1,B~3,B5 1,790.31 634.00 14,3~8.49 . . . MINNESOTA REVENUE LAWFUL GAMBLING MONTHLY SUMMARY and TAX RETURN Gl Organization Name .ST. MARY ROM. ORTH. CHURCH Address 854 WOODBRIDGE ST City ST PAUL Number of games reported on Schedule B2s: I 71 This return includes [ ] Schedule A ( pages) I Check any that apply State Zip Code ~ 55117 [ ] Amended return [ ] No gambling activity this month [x] Schedule B2 (12 pages) [x] Schedule F pages) (A) Gross receipts I Bingo . . . . . , . . . . . . . . . . . . . . , , , . . I 1402691.00 2 Raffles [ ] check if tax exempt, attach Schedule-ER, 2 0,00 3 Paddletickets . . . . , . . . . . . . , 3 0.00 4 Sub-Total (add lines I through 3) . . 4 1402691.00 5 Last month line 6C, if it was negative . . . 5 [ J check when ending 10s5 reporting 6 Adjusted Sub-Total (line 4 minus line 5). . . . 6 0,00 1402691.00 7 Interest, dividends and other income. . . 7 0.00 8 Tipboards. . , . . ; . , . . . . 9 Pulltabs. , . . . . . . , . , . 8 0.00 9 380008.00 10 Totals (add lines 6, 7,8,9). ,10 1782699.00 II a. Gambling tax on Bingo, Raffles and Paddletickets (8.5% of line 6C) . . . a. b. Combined-receipts tax (Schedule E, line 9), . b. Add lines llaand lib. . . . . . , , . . 12 Control Board fee (effective 07/03) multiply line lOA by 0.1% (.001), 13 Pay This Amount (line II plus line 12) Check payable to Minnesota Revenue. . 14 Gambling tax paid through distributors for Pulltabs & Tipboards . 15 Total gambling taxes and fees (add lines 13 and 14). . , , . . . . ] 6 Gross profit after taxes and fees (line 1 DC minus line 15) and to line 17 on page 2 . License Number 00489 MonthN ear reported Januarv 2005 for 12 months Number of Sites I [ ] Filing extension request [ ] Final return [ ] Barcode sheets ( (B) Prizes 1006503.00 0.00 0.00 1006503.00 1006503.00 0.00 274553.00 1281056.00 33675.98 0.00 II 12 13 14 15 ]6 1 declare that all information on this summary and tax return is true, correct and complete. Signature Date Signature Chief Gambling Executive PHILLIP TOCONIT A Manager KELLY ROBINSON Signature Firm Name or Preparer fRANK BELGEA .ail with attachments to: Minnesota Revenue, Mail Station 3350, St.Paul, ~ 55146 - 3350 (e) Net 396188.00 0.00 0.00 396188.00 0.00 396188.00 0.00 0.00 105455.00 501643.00 33675.98 1782.70 35458.68 8626,76 44085.44 457557.56 Date Phone: 651.778-9440 Date Phone: 651/470-7096 MINNESOTA REVENUE LAWFUL GAMBLING MONTHLY SUMMARY and TAX RETURN GI Page 2 . 17 457557.56 18 2163.03 19 38129.46 20 40292.49 21 1740.52 22 38551.97 23 156635.27 24 0.00 25 1005.50 26 0.00 27 9407.51 28 0.00 29 109200.00 30 4300.00 31 0.00 32 285.00 . 33 J 246.00 34 0.00 35 0.00 36 32063 1.25 37 136926.31 38 38937.23 39 0.00 40 175863.54 41 145914.49 42 0.00 43 145914.49 44 29949.05 0.00 142099.00 . Organization License 00489 Month and Year From January 2005 for 12 months 17 Gross profit aftertaxes and fees from line 16 of page L 18 Beginning inventory (last month's line 2]). . . . 19 Cost of gambling product received with sales tax. 20 Gambling product available and sales tax (line 18 plus line 19). 21 Ending inventory (excludes sales taxes, etc.). . . . . . . . . . . 22 Cost of gambling product sold and sales tax (line 20 minus line 21). 23 Compensation and payroll taxes . . , , . . 24 Penalty or interest on taxes, paid during the month. 25 Advertising expenses . . . . . 26 Accounting and legal services. 27 Miscellaneous expenses, supplies, bank charges, classes, etc. 28 Purchase/repair of furnishings or devices for gambling. 29 Rent for the purpose of conducting gambling. 30 Utilities related to the conduct of gambling. 31 Theft and liability insurance, . . . 32 Manager's bond or local government fees. 33 Cash Long(-) or Cash Short(+) on games played. 34 Reimbursement for excess cash short (as credit) . 35 Reimbursement for excess expense calculation (as credit) : 36 Total allowable expenses (add lines 22 through 35) . 37 Net profit after taxes and fees (line 17 minus line 36) 38 Prior month Profit Carryover (line 44 from last month) . 39 Approved adjustments (attach letter) also add, as positive, line 5C loss adjustment.. 40 Balance sub-total (add lines 37, 38 and 39) . . , . . 41 Lawful purposes expenditures (from Schedule C/D). 42 Board-approved expenditures (from Schedule Cm). 43 Total expenditures (add lines 41 and 42). 44 Profit Carryover (line 40 minus line 43) . (Line 45 has been eliminated from Form G]) 46 Funds balance difference; from Schedule F, line 24 . . . . . . , . . . . . .. 46 47 Unsold ticket value from Pulltab and Tipboard games this month. . . . . . 47 Gss 11/03 Gleason's Software & Services Lawful Expenditures Report (e) Gambling Records and Reports Based on All Purpose Codes ST. MARY ROM. ORTH. CHURCH (00489) January 2005 for 12 months . Page I Program Date Check# Pay-To Amount Approved ICode 1115/2005 6376 St Mary 5000.00 12/21/2004 000 Donation a(ll) 1115/2005 6378 City of Arden Hills 703.92 12/21/2004 000 Donation: 10% fund a( 8) 2/9/2005 6389 St Mary 5000.00 1/18/2005 000 donation: operating expenses a(ll) 2/9/2005 6390 lrondale High School 5000.00 1118/2005 000 donation: Girls softball -- a( 7) 2/28/2005 0 Unsold Pull tab Tax Credit 2063.12 2/28/2005 000 Schedule C entry a( 8) 3/1/2005 6401 Moundsview High School 200.00 2/1 5/2005 000 Chalkboard Capers .- a( 4) 3/9/2005 6404 St Mary 5000.00 2/15/2005 000 donation; operating expenses a(ll ) 3116/2005 6407 City of Arden Hills 1178.70 2115/2005 000 . 4/20/2005 10% fund a( 8) 6419 St Mary 5000.00 3115/2005 000 donation: operating expenses a(1l) 4/20/2005 6420 St John the Baptist School 5000.00 3115/2005 000 donation: operating expenses ---- a( 4) 4/20/2005 6421 City of Arden Hills 222630 311512005 000 donation: 10% fund a( 8) 4/22/2005 6423 State of Minnesota 600.00 3/I 5/2005 000 additional license fee a(19) 5/14/2005 6434 St Mary 5000.00 4119/2005 000 donation: operating expense a(1l) 5/14/2005 6435 St Odilia School 5000,00 4/19/2005 000 donation; operating expenses ~ a( 4) 5114/2005 6437 City of Arden Hills 1530.92 4119/2005 000 donation: 10% fund ~ a( 8) Gss 08102 Subtotal: 44376.72 . G]eason's Software & Services Lawful Expenditures Report (C) Gambling Records and Reports Based on All Purpose Codes ST. MARY ROM. ORTIL CHURCH (00489) January 2005 for 12 months . Page 2 Program Date Check# Pay-To Amount Approved /Code 6/1/2005 6444 Metro Center for Ind. Living 2350.00 5/17/2005 000 donation: wheelchair ramp a( I) 6/112005 6445 St Mary 5000.00 5/17/2005 000 donation a(ll) 6/16/2005 6450 City of Arden Hills 12]2.37 5/17/2005 000 donation: 10% fund a( 8) 6/27/2005 6452 J R Pangerl, Lid 3000.00 5/17/2005 000 a(]2) 7116/2005 6460 St. Mary Rom. Orth. Church 5000.00 6/2 I/2005 000 donation a(ll) 7116/2005 6461 Ramsey County Schoo] Patrol 1000.00 _ 6/2I/2005 000 donation a( I) 7119/2005 6463 City of Arden Hil]s 1345.56 6/2 I/2005 000 donation: 10% fund a( 8) 81712005 6473 St. Odilia School 3000.00 7/19/2005 000 -- . Donation: soccer a( 4) 8/7/2005 6474 St Mary 5000,00 7119/2005 000 Donation: Operating expense a(ll) 8/9/2005 6476 City of Arden Hills 710.30 7/19/2005 000 Donation: 10% fund ~ a( 8) 9/I/2005 6488 St. Mary Rom. Orth. Church 5000.00 8/16/2005 000 Donation: Operating expense a(ll) 9/17/2005 6492 City of Arden Hills 865,6~ 8/16/2005 000 Donation: 10% fund a( 8) 10/5/2005 6502 St. Mary Rom. Orth. Church 5000.00 9/20/2005 000 donation: operating expenses a(ll) 10/5/2005 6503 St. Mary Rom. Orth. Church 2063.12 9/20/2005 000 donation: operating expense a(1l) 10/5/2005 6504 Friends of Ramsey Co. Library 2000.00 9/20/2005 000 donation: Shoreview branch a( 1) Gss 08/02 Subtotal: 86923.72 . Gleason's Software & Services Lawful Expenditures Report (C) Gambling Records and Reports Based on All Purpose Codes ST. MARY ROM. ORTH. CHURCH (00489) January 2005 for 12 months . Page 3 Program Date Check# Pay-To Amount Approved ICode 10/1 7/2005 6508 City of Arden Hills 376.61 9/20/2005 000 donation; 10% fund - a( 8) 1119/2005 6519 St Mary 5000.00 lOll 8/2005 000 donation; operating expense a(ll) 11/9/2005 6520 NW Youth & Family Services 5000.00 10/18/2005 000 donation a( 1) 11/9/2005 6522 City of Arden Hills 1823.!!.i-- lOll 8/2005 000 donation: 10% fund a( 8) 1214/2005 6532 St. Mary Rom. Orth. Churcb 10000.00 11/]5/2005 000 donation: operating expense a(ll) 12/4/2005 6533 NW Youth & Family Services I~ 11115/2005 000 donation a( I) 12/4/2005 6534 St. Odilia School 5000.00 11/15/2005 000 donation a( 4) 12/4/2005 6535 St John the Baptist School 5000.00 11115/2005 000 - . donation a( 4) 12/4/2005 6536 City of Arden Hills 5000.00 IlII5/2005 000 donation: park fund a(lO) 12/4/2005 6537 Ralph Reeder Foodshelf 5000.00 11/15/2005 000 donation ------ a( I) 12/1712005 6541 City of Arden Hills 1~ II 1l5/2005 000 donation: 10% fund a( 8) Total: 145914.49 .--- I I 1 \. ( Gss 08/02 . ST. MARY ROMANIAN ORTHODOX CHURCH 854 Woodbridge Street St. Paul, MN 55117 . TREASURER'S REPORT Projected gross receipts I prizes 2006 ($) at Arden Hills Bingo Hall: Gross Receipts Prizes Net Receipts Bingo 1,400,000 1.000,000 400,000 PuUtabs 380,000 270,000 110,000 Totals 1,780,000 1,270,000 510,000 This projection assumes no adverse conditions such as smoking bans. . Ed Teisanu, Treasurer . . . . 8{05 Page 1 of 2 Minnesota Lawful Gambling LG215 Lease for Lawful Gambling Activity Organization name License number Daytime phone >t MM:-f f?<>Mj-1./I.4-~&~1HoO"'~ cHuRdl ."'~_n~t 4.rr.:)"'-"f I Nameo!leas doremlses Street address Crty Slale Zip Daytime phone I I \1' I p~-r c (; old kil7"o ---1J7I- C~II~I(<I_k~__J:LdjL___-,,--~,-,-----,-r'--il~~ IName olle~al owner of premises BUSiness/street addr~~ Crty . State Zip Daytime phone I LG-~ 1~L3~~.l1.I<" C"~J1'---~-"'--JtdiL -"YJ ~r{I'-_ --- J Name of lessor (if same as legal Business/street address City State Zip Daytime phone I owner, write In "SAME") SI<Mf'_ Check all activities that will be conducted: __PUll-tabs __ Pull-tabs with dispensing device _Tipboards Paddlewhecl Paddlewheel with table -X-Bingo __Bar blngo Pull-tab, Tipboard, and Paddlewheel Rent (No lease requ"ed for caffles,) Booth operation. Sdles of gambling equipment by an employee (or volunteer) 01 a licensed organilation within a separate 'V"'l!osure that is distinct from areas Wflere food ;:lnd beverages iJre sord. Bar operation soles at gambling equl[)ment within a leased premisl'S by on employee or the lessor frOrTI a common area where toad and beveruge,> are iJlSO sukJ. ------------ -- -------""1 -------' If you answered yes to the qucStlon above, rcnt limits are based on the followtng combinations of operation: Bootll operation Booth operation and pull-tab dispensing device BOOUl operation and bar operation ! _ Booth operation, bar operation, and pull-tab dispensing device If you answered no to the question above, rent limits are based on tlle following combinations of operation. Bar operdtion Bar operation with pull-tab dispensing deVice Puli-tab dispensing device only The maximum rent allowed may not exceed $1,750 in total per month for all organizations at this premises. fhe miJXimum rent allowed may not exceed $2,500 in total per month for all organizations dt this prcmlses. Complete one option: Option A: 0 to 10% of the gross profits per month. Percentage to be paid _ % Complete one option: Option A: 0 to 20% of the gross profits per month. Percentage to bc paid_ _____ U/a Option B: When gross profits are $4,000 or less per month, $0 to Option B: When gross profits are $1,000 or less per month, $0 1 $400 per month may be paid. Amount to be paid $___. to $200 per month may be paid. Amount to be paid t.__. Option C: $0 to $400 per month may be paid on the first $'1,000 uf gross profit. Amount to be paid $_ ~ Plus 0% to 10%, of tile gross profits may be paid per month on gross profits over $4,000 f'ercentage to be paid ___ % Option C: $0 to $200 per rnonnl may be paid on the first $1,000 of gross proflts_ Amount to be paid $__ ___. Plus 0% to 20% of the gross profits may be paid per month on gross profits over $1,000 Pel-cent;-)geto be paid ________% Bingo Rent Option 0: 0 to 10% of the gross profits per rnonth from all lawful gambling activities held during bingo occasions, excluding bar bingo. Percentagc to be paid _ % Bar Bingo Rent _ _ Option F: No rent may be paid for bingo conductl-'d 111 a bar Option E: A rate based on a cost per square foot not to exceed 110% of a comparable cost per squJTe foot for leased spacc, as approved by the director of the Gambling Control Board. No rent may be paid for bar bingo. Rate to be paid $____ per square foot. The lessor must attach documentation, verified by the organization, to confnm the comparClble rate and all applicable costs to be paid by the j orgcmization to the lessor - _.- - - - --- - - - - For any new bingo activity flat previously I included in a Premises Permit Application, I I attach a separate ",Ileet of paper listing the I days and hours that bingo ,"'-1111 be com1ucted L_____ ___________.J Amended Lease Only Jf thiS is an amended lease shov...ing changes occurnng dunn<:J the term of Ule current pr-emlse5 permit, both parties that signed the lease rnustlnitial and date all changes. Changes rnust be submitted to the Gambling Control Board at least 10 days prior to the change Nnte In the date that the changes Will be effectlVf' j ----- --.l_______ Lessor Date Organl1ation D,Jte , --.- ~---_._-_._._--_._-_..._-_._---_..__..- 8/05 Page 2 of 2 LG215 Lease for Lawful Gambling Activity . Lease Tenn - The term of this lease agreement will be concurrent Wltn the premises permit issued by the Gambling Control Board (Board). Management of Gambling Prohibited - The owner of the premises or the Ies..sor will not manage Lhc conduct of gambling at the premises Participation as Players Prohibited - The iessor, the lessor's immediate family, and any agents or gambling employees of the lessor will not participate as players in the conduct of lay.,rful gambling on me premises Illegal Gambling . The lessor is aware of the prohibition against Illegal gambling in Minnesota Statutes 609.75, and tlle j)enalties for illegal gambling violations in Minnesota Rules 7861.0050, Subpalt 3. [n addition, the Board may authorize the organization to withhold rent for a period of up to 90 days if the Board determines that illegal gambling OCQ.mN on the premises and that the lessor or its employees participated in the illegal gambling or knew of the gambling (lnej diej not take prompt action to stop the gambling. Contlflued tenancy of the organization is authorized without the payment of rent during the time period determ~ned by the Board for violations of this provision. . To the best of ttle lessor's knowledge, the lessor affirms that any and all games or devices located on the premises are not being used, and are not capable of being used, in a manner that violates the prohibitions against illegal gambling in Minnesota Statutes 609.75, and the penalties for illegal gambling vlolationslf1 Mlnncsata Rules 7861.0050, Subpart 3. Not........ithstanding Minnesota Rules 7861.0050, Subpart 3, an organization must continue making rent payments, pursuant tc the terms of the lease, if the organization or its agents are found to be solely responsible for any illegal gambling conducted at th,:.Jt site that IS prohibited by Minnesota Rules 7861,0050, Subpart I, or Minnesota Statutes 609.75, unless the organization's agents responsible for the ilkc-gal gambling activity are also agents or employees of the lessor. fhc lessor shall not modify or terminate the lease in whole or in part because the organizat~on reported to a state or local law enforcement autl10rily or the Board the occurrence at the site of illegal gambling activity in which the organization did not p<Hticipate. Other prohibitions . The lesSor will not impose restrictions on the organization with respect to providers (distnbutors) of gambling-related equipment and services or in the use of net profits for la'NFul purposes. . The lessor, person reSiding in the same household as the lessor, the lessor's Immediate family, and any agents or employees of the lessor will not requii-e the orgar1iZJtion to perform any action that would violate statute or rule. [f there is a dispute as to whether a violation of this prOVISion occurred, dle lease will remain in effect pending a final determination by the Compliance ReView Group (CRG) of the Gambling Control Board. The lessor agrees to arbitration when a violation of this provision is alleged. The arbitrator shall be the eRG . TIle lessor shall not modify or terminate thiS lease in whole or In part due to the lessor's Violation ot tile provisions listed in this lease. Access to permitted premises - The Board and its agents, the commissioners of revenue and publrc safety and their agents, and law enforcement personnel have access to the permitted premises at any reasor\dble time dunng the business hours of the lessor. The organizatiorl 11as access to the permitted premises dUring any time reasonable and when rl('( cssary for the conduct of lavvful gambling on the premises Lessor records - The lessor shall maintain a record of all money received from the organization, and make the record available to the Board and its agents, and the commissioners of revenue and public 'Xlfery and their dgents upon demand. The record shall be maintained for a penod of 3-1/2 'r'cars. Rent all-inclusive - Amounts paId as rent by the organIzation to the lessor are alHncfusive. No other services or expenses proVided or contrclctcd by the lessor may be paid by the organization, including but not limited to trash removal, janitorial and cleaning serv~ces, snow removal, lawn services, electricity, heat, security, security monltorrng, storage, other utilities or services, and in the case of bar operations, cclsh sllortages. Any other expenditures made by an orgarlizatlon that is rel,lted to a leased premises must be approw__>d by the director of the Gambling Control Board. Rent payments may not be made to an individual. . Acknowledgment of Lease Terms All obligations and agreements are contained in or dttached to thiS lease and are subjed to the approval of the director of tile Gambling Control Board. [affirm that U,e lease InforrrEltiotl IS the totClI and only agreement between the lessor and the organization. There is no other agreement and no ottler consideration reqUired between the parties as to the lawful gambling and other matters related to the lease. Any changes in this lease will be submitted to the Gambling Control Board at least] 0 days prior to the effective date of the change. If a renegotiated lease is made due to a change In ownership, the new lease will be submitted within 10 days after the new lessor has assumed ownersnlp. List or attach other terms or conditions (must be <tpproved by director ot Gambling Control Board) .l.=Jh=Qi.c_ Dale 1-/10 ,- U t., , ' , ..it ~~i'JL'ITI~ Date Slgnalure of Jg8nIZ<JIIOII OffICI;)1 [lessee) dst'J;Ai-u-,d~t'~ I; Sl(jnalure 01 iessor _GQLILL__Si~ .inq) Print name and title of lessol ~~e ILil.(Qb.i1j,\,cD, l-lt\mblo1''' D1i\11J(Ji{CL Print narY18 and title of lessee ) J Questions or this form should be directed to the Licensing Set."tion of the Gambling Control Board (Board) at 651-639-4000. This publication will be made a'.,tailable III alternative format (Il". large print, Braille) upon request If yOU use a TTY, you can call the Board by uSing the Minneso:a Relay Service and ask to place a (ill! to 651-639-4000. The IflfNmJtion requested on thiS form wiil become pubhe Inforlnatlon when received by the tIoard, and will be used to determine your compliance With Minnesota Sl3tures and rules governrllg lawtui gambling cKUVltl(''; . . . . BINGO HALL SCHEDULE HI 10 January 2006 621 Foundation, Inc.: Mondays 10:00 am to nool1 Mondays 7,15 pm to 9:00 pm Mondays 9: 15 pm to II :00 pm Fridays rridays Fridays Fridays ?OO pm to 4:00 pm 7,15 pm to 9:00 pm 9:15 pm to 1100 pm 11:15 pm to IUU am 51. Mary Romanian Orthodox Church: Wednesdays Wednesdays Wednesdays Saturdavs Saturdays Saturdays Saturdays 10:00 am to noon 715 pm to 9:00 pm 9:15 pm to 1100 pm ?:OO pm to 400 pm 7,15 pm to 900 pm 9:15pmto II:OOpm II: 15 pm 10 100 am SI. Katherine Ukrainian Orthodox Church Sundays Sundavs Sundays luesdays "j'uesdays ? 00 pm to 400 pm 7 15 pm to 900 pm 915 pili tu 1100 pili 7' I 5 pm to 9 :00 pm ') I 5 pm 10 I I 00 pm Thursdays 7'15 pm to 900 pm Thursdays 915 pm to II :00 pm 4 4 ~ ~HILLS . Prepared by: GSB Dept: O&M Council Mtg. Date: 1/30/06 Final Action Needed By: 1/30/06 City of Arden Hills Request for Council Action Agenda Item 3.E 2005 PMP- Pavment #6 Budgeted Amount: $1,680,000 Actual Amount: $1,680,000 Funding Source: Multiple Council Action Request: Motion to approve Payment #6 for the 2005 Pavement Management Program to Arnt Construction Company, Inc. in the amount of $234,331.17. A retainage of 5% is being held for this project Staff Recommendation: City Staff recommends the Council approve Pay Estimate #6 for Arnt Construction Company, Inc of Hugo. Advisory Commission Action: Commission Planning PTRC Date Action Not Applicable __)>lot Applicable Not applicable Supporting Documents (which are attached to this Action Form): . 0 Memo/Letter: o Resolution (No.) o Ordinance (No. ) [8J Engineering Recommendation: See Attachment o Attorney Recommendation: ['8] Other: Application for Payment #6 Financial Implications: Administrator/Staff Comments: . Page 1 of 1 I . . . URS AGENDA ITEM 3.E Thresher Square 700 Third Street South Minneapolis, MN 55415 Phone: (612) 370-0700 Fax: (612) 370-1378 To: File: 31809691 Cc: Murtuza Siddiqui I Arden Hills Financc Director Michelle Wolfe I Arden Hills Tom Moore I Arden Hills From: Gregory S, Brown Arden Hills City Engineer Date: January 25, 2006 Subject: Pay Estimate #6 2005 Pavement Management Program Background The City of Arden Hills awarded Amt Construction Company, Inc. of Hugo, MN the 2005 Pavement Managcment Program on August 8, 2005 for a total contract amount of $1,375,247.66. Project Status The Contractor has now fully completed the utility, roadway, and drainage portions of the project. Landscaping and restoration items will be reviewed once again in the spring for adherence to Contract Specifications. All signs on the project have been placed as specified on the plans. Pavement markings have not been placed due to weather problems but are on the Contractor's schedule for first thing in the spring. A final walk-through will be organized with City staff, the Contractor, and the Engineer in the spring to create a punchlist in order to finalize the work and create a final payment. Recommendation The Arden Hills City Engineer recommends the Council approve Pay Estimate #6 for Amt Construction Company, Inc, of Hugo, MN in the amount of $234,331.17. \ APPLICATION FOR PAYMENT PAYMENT NO.6 URS Copy vt." ,:v l..,-'/,'i,! ..., '-. .(-',; Gcnir8ctcit' Copy . Project: 2005 Pavement Management Program Owner: Owner No.: Contractor: URS Job No.: Application Date: For Period Ending: City of Arden Hills ARNT CONSTRUCTION COMPANY, INC. 31809691.00301 1/17/2006 12/31/2005 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: $1,375,247.66 $0.00 $1,375,247.66 $1,344,458,31 $0.00 $1,344,458.31 $67,222.92 $1,277,235.39 $1,042,904.22 $234,331.17 I hereby certify that all items and amounts shown are correct for the work completed to date. II I(L C'""'''''''71f c,'"",,4 em,,", By: L L--..-/ Date: J -) 9 - 6& '-.---) . The work shown on this project and the application for payment have been reviewed and the amount shown is recommended for payment. By: Date: )-/8.06 APPROVED FOR PAYMENT Owner: City of Arden Hills By: Date: . Page 1 of 5 . Payment History Payment Payment Payment Application Number End Date Date Amount 1 9/9/2005 9/12/2005 $289,021.88 2 9/17/2005 9/21/2005 $130,046.20 3 10/1/2005 10/512005 $155,987.63 4 11/3/2005 11/1412005 $338,891.85 5 121412005 121912005 $128,956.66 Total Payments: $1,042,904.22 . . Page2of5 Sch. Item No MnOOT No Descriplion A A A A B A A A A A C C C C B B B A A A A A A A B B B A A A B A A A A A A A A A A A A A A A A A A B B B B A B B B B B B 3 4 5 5 7 2021.501 2101.502 2101.507 2102.502 2104.501 2104.501 2104.501 2104.503 9 10 11 12 13 14 15 16 17 " 19 20 21 22 23 24 25 25 " 25 2104,505 2104.505 2104.509 2104.509 2104.509 2104.509 2104.509 2104.509 2105.509 2104,509 2104.511 2104.523 2104,513 2104.513 2104.523 2104.523 2104.523 2104.525 2104.525 2104,501 2105.50t 2105,507 2105.511 2105522 29 30 " 32 33 34 35 36 2105522 2105.607 2123,501 2123.501 2130.501 2123.510 2221.501 2211.503 2232.501 2301.529 2331.50B 37 38 39 40 41 42 43 44 2350.501 45 2350.502 2360.501 46 47 2360.50\ 46 2350,604 2357.502 2501.602 2501.602 2501.602 2501602 2502.541 " 50 51 52 53 54 55 2503541 55 57 " 59 60 2503.541 2503541 2503541 2503.541 2503541 MOBILIZATION CLEARING GRUBBING PAVEMENT MARKING REMOVAL RErmVE SEWER PIPE (STORM) REMOVE CONCRETE CURB AND GUTTER REMOVE GUARD RAIL REMOVE CONCRETE DRIVEWAY PAVEMENT REMOVE BITUMINOUS PAVEMENT REMOVE BITUMINOUS DRIVEWAY PAVEMENT REMOVE HYDRANT AND VALVE REMOVE GATE VALVE & BOX (B'} REMOVE GATE VALVE & BOX (12") REMOVE GATE VALVE & BOX {l6') REMOVE FLAREO END SECTION (15' - 24") REMOVE MANHOLE REMOVE CATCHBASIN REMOVE BOLLARD SAWING CONCRETE PAVEMENT (FULL DEPTH) SALVAGE SIGN TYPE 0 SAWING BIT PAVEMENT (FULL DEPTH) SAWING BIT DRlVEWAY PAVEMENT SALVAGE SIGN TYPE C SALVAGE STREET SIGN SALVAGE STORM SEWER FES ABANDON PIPE SEWER (FILL WITH SAND) ABANDON STORM MANHOLE HAUL SALVAGED MATERIAL COMMON EXCAVATION (EV) (P) SUBGRADE EXCAVATION (EV) COMMON CHANNEL EXCAVATION SELECT GRANUlAR BORROW (CV) (P) SELECT GRANULAR BORROW (CY) EXCAVATION SPECIAL {EV} COMMON LABORER UNILOADED SKIDSTEER WATER STREET SWEEPER (WITH PICKUP BROOM) AGGREGATE BASE, CLASS 5 AGGREGATE BASE (CV), CLASS 5 (P) MILL BITUMINOUS SURFACE (P) DQWELBAR (REINFORCEMENT FOA CONCRETE PAVEMENT) BITUMINOUS DRIVEWAYS-T'fPE LV 3WEARING COURSE TYPE LV 3 WEARING COURSE MIXTURE (Bi TYPE LV 3 NON WEARING COURSE MIXTURE (C) TYPE SP 125 WEARING COURSE MIX (3,B) TYPE SP 12.5 NON.WEAR COURSE MIX (3,6) BITUMINOUS PAVEMENT PATCHING BITUMINOUS MATERIAL FOR TACK COAT TRASH GUARD FOR 4B" PIPE APRON 48" FIG PIPE APRON 24" Re PIPE APRON lS" RC PIPE APRON 4" PERF PVC PIPE DRAIN lS" RC PIPE SEWER DES 3006CL V 1 S" RC PIPE SEWER DES 3006 CL V 21" RC PIPE SEWER DES 3006 CL III 24" RG PIPE SEWER DES 3006 CL II 27" RG PIPE SEWER DES 3006 CL 111 42" FIG PIPE SEWER OES 3006 Cl V lO TREE TREE LF IF IF Sy SY SY EACH EACH EACH EACH EACH EACH EACH EACH IF EACH LF IF EACH EACH EACH IF EACH LS CY Cy Cy Cy Cy CY HOUR HOUR MGAC HOUR TON CY SY LBS TON TON TON TON TON SY GAL EACH EACH EACH E,",CH IF IF LF IF LF LF LF Unit Contmct Quantity AppliealiOlllor Payment: nemizalion Contract Amoun! IF 15,00 15.00 55000 279.00 1,381.00 150.00 100.00 11,186,00 1.730.00 lB.OO 5,00 6,00 2,00 7.00 1.00 1.00 3,00 100.00 1.00 ~7300 B7500 53.00 3.00 2,00 5B3.00 1,00 1,00 10,290.00 100.00 10,750.00 3,344.00 600.00 !i0000 20.00 20.00 500.00 60.00 60000 2,27000 22.246.00 100.00 255.00 4,895.00 1,257.00 7600 38.00 2,BOOOO 3,465.00 '00 100 1,00 200 2,792.00 1,132.00 647.00 882,00 \ O~i. 00 20,00 275.00 UnilPrice 1,00 $54,000.00 $135.00 $135.00 $0,50 $24.00 $1.50 $3.80 $4_00 .$1.50 $3.00 $930.00 $520.00 $520.00 $520.00 $154.00 $206.00 $154.00 $25.00 $400 $75.00 $2.00 $2.00 $25.00 $25.00 $715,40 $15,40 $105.00 $500.00 $9.46 $9.46 $7.24 $12.00 $1200 $946 $5500 $94.00 $Om $0.01 $10.18 $24.46 $1.22 $4,72 $55.20 $34,00 $4000 $82.00 $83,00 $22.00 $1.90 $1,500.00 $1,600.00 $1,130.00 $824,00 $3.00 $26.00 $2700 $3600 S3BOO $4600 $11800 $54,000.00 $2,025.00 $2,025.00 $275.00 $6,696.00 $2,071.50 $570.00 $400.00 $16,779.00 $5,190,00 $16,74000 $2,800.00 $3,120.00 $1,04000 $1.Q76.00 $206,00 $154.00 $75.00 $400,00 $75.00 $1,946.00 $1,750.00 $1,325.00 $75.00 $1,430,BO $8,97820 $105_00 $500.00 $97,3434{) $946.00 $77,830.00 $40,128.00 $7,200.00 $4,730.00 $1,100.00 $1,86000 $500 $060 $6,10600 $55.52420 $27,140-.12 $472.00 $14,076.00 $166,430.00 $50,280.00 $6,232,00 $3,15400 $61,600.00 $6,58350 $1,50000 $1.800,00 $1,130.00 $l,64B.OO $8,376.00 $29,432.00 $17,46900 $31.752.00 $4,02800 $92000 $32,45000 To date Quantity 1,00 51.00 51.00 542.00 469.00 1,227.00 150.00 33,00 12,035_00 1,061.00 19.00 2,00 100 2,00 7,00 2,00 300 300 000 100 4,094.00 456,00 46.00 0_00 000 """" 000 1,00 10,290,00 50.00 22.76160 3,344.00 0,0(} 100,00 0,00 0,00 0,00 0,00 360.00 2,679.00 22,2-46.00 100.00 210.00 1,086.00 -4,052,00 225.00 136.00 526.86 1,685.00 0,00 2,10 000 3.89 2,770,00 1,357_87 612.00 819.00 666.65 166.20 0.00 To dale Amount $54,000.00 $6,685.00 $6,885.00 $271.00 $11,256.00 $1,840.50 $570.00 $132.00 $18,052.50 $3,1a.J.00 $17,670.00 $1,040.00 $520.00 $1,040.00 $1,078.00 $412.00 $462.00 $75.00 $000 $75,00- $8,188.00 $912.00 $-1,150.00 $0,00 $0,00 $12,814.03 $0.00 $-500.00 $97,343.40 $473.00 $164,793.9B $40,128.00 $000 $M6.DO $0.00 $0.00 SO.OO $0.00 $3,664.&1 $65,528.34 $27,140.12 $472.00 $11,592.00 $36,924.00 $162,080.00 $18,450.00 $11,288.00 $11,590.92 $3,201.50 $0.00 $3,700.00 $000 $3,205,36 $8,31000 $35,304.62 $15,524.00 $29,484.00 $25,332.70 $7,645.20 $0.00 . . . 3015 . . . B B B C C C C C C C B B B B B B B B B A A B B B A A A A A A A A A A A A A A A A A A A A A A A B A A B B B A B B B B 61 62 63 64 2503.541 2503.602 2503.602 2504602 2504.602 2504.602 2504.602 65 66 62 66 69 70 71 n 73 74 " 76 77 7B " BO 81 82 B3 64 B5 66 62 " 89 90 91 " 93 94 95 " 97 98 99 100 101 102 103 104 105 105 107 lOB 109 110 111 112 113 '" 115 '" 117 '" 2504.603 2504.603 2504.608 2506.501 2506.501 2506.501 2506.501 2506.501 2506.516 2506.516 2506.516 2506.516 2506.522 2506.522 2506.601 2506.602 2511.501 2531501 2531.501 2531.501 2531.503 2531.503 2531.507 2554.523 2554.603 2563.601 2564.531 2564.531 2564.531 2564.552 2564552 2564.602 2563.602 2554.602 2564,503 2564603 2564.600 2564.603 2564.603 2564.618 2573.502 2573.501 2573.602 2575.501 2575.502 2575502 25-75.505 2575.511 2575.519 2575.532 2575.523 48' FlC PIPE SEWER DES 3005 CL V CONNECT TO EXISTING STORM SEWER CONSTRLlCT TEMPORARY BULKHEAD F&t HYDRANT AND VALVE 6' GATE VALVE AND BOX 12" BUTTERFLY VALVE AND BOX 16. BUTTERFLY VALVE AND BOX 6' WATER MAIN DUCTILE IRON Cl52 B" WATER MAIN DUCTILE IRON CL 52 WATER MAIN FITTINGS CaNST DRAINAGE STRUCTURE DESIGN SPEC 2 (4B") CaNST DRAINAGE STAUCTURE DESIGN SPEC 2 {66") CONST DRAINAGE STRUCTURE DESIGN SPEC 2 (72') CaNST DRAINAGE STRUCTURE DESIGN SPEC 2 (108.) CONST DRAINAGE STRUCTURE DESIGN SPEC 2 (2 X 3} CASTlNG ASSEMBLY (3067-V) CASTING ASSEMBLY (R-2561-A) CASTING ASSEM9L Y (MH GAATE) - POND OUTLET CASTING ASSEMBLY lR-1733) ADJUST SANITARY MANHOLE ADJUST STORM STRUCTURE MODIFY STRUCTURE CONSTRUCT WOODEN SKIMMER STRUCTURE RANDOM RIP RAP CLASS III (INCLUDES GEOTEXTILE FABRIC) CONCRETE CURB & GUTTER DESIGN 8618 CONCRETE CURB & GUTTER DESIGNB618 (SPOT REPAIRS) CONCRETE CURB & GUTTER DESIGN 0418 Il" CONCRETE PAVEMENT 3" CONCRETE WALK 7" CONCRETE DRIVEWAY PAVEMENT APRON END TREATMENT" FLARED TERMINAL PLATE BEAM GUARD RAIL TRAFFIC CONTROL SIGN PANELS TYPE C SIGN PANELS TYPE D INSTALL SPECIAL SIGNS (TEMPORARY} HAZARD MARKER X4.2 HAZARD MARKER X4-11 INSTALL SIGN PAVEMENT MESSAGE (RR CROSSING) EPOXY PAVEMENT MESSAGE (RTIL T ARAOW) EPOXY 4' SOLID LINE WHITE-EPOXY 4' SOliD LINE YELLOW-EPOXY 4" BROKEN LINE WHITE-EPOXY 4" BROKEN LINE YELLOW-EPOXY 12" STOP LINE WHITE-EPOXY ZEBRA CROSSWALK-WHITE SILT FENCE, TYPE HEAVY DUTY HAY8ALE TEMPORARY AOCK CONSTRUCTION ENTRANCE SEEDING (WITH 4- TOPSOIl) SEEO MIXTURE 350 (WITH 4. TOPSOIL) SEED MIXTURE 31 0 (WITH 4" TOPSOIL) SODDING -SALT RESISTANT TYPE WITH 4" TOPSOIL MULCH MATERIAL TYPE 3 DISK ANCHORING FERTILIZER (18-i-18) EROSION CONTROL BLANKETS CATEGORY 3 GRAND TOTALS lF EACH EACH EACH EACH EACH EACH IF lF tB LF LF LF LF LF EACH EACH EACH EACH EACH EACH L5 EACH CY LF LF LF SY SF 5Y EACH tF t5 SF SF SF EACH EACH e.....CH E.....CH E.....CH LF tF LF LF tF SF LF EACH EACH AC tB tB 5Y TON AC tBS SY 445.00 10.00 100 18.00 5,00 6,00 2,00 172.00 100.00 500.00 58.20 HI.40 19.30 22.80 19.20 12.00 lOll 1.00 5,00 8,00 24.00 100 100 37.00 4,581.00 2,445.00 250.00 35.00 480.00 735.00 1,00 800.00 1,00 239.10 32.00 50.00 100 4,00 300 2.00 5.00 4,591.00 10,360,00 200.00 315.00 60.00 630.00 1,250.00 25.00 4,00 3,00 225.00 41.00 10,258,00 4,00 2,00 300.00 1,000.00 $134.00 $1,55000 $515.00 $4,120.00 $2,600.00 $3,100.00 $4,620.00 $26.00 $26,00 $3,50 $230.00 $36000 $310.00 $900,00 $180.00 $400,00 $480.00 $900.00 $550.00 $450.00 $400.00 $1,050,00 $3,100.00 $100.00 $8.50 $2200 $920 $46.00 $2.80 $44.00 $2,100.00 $16.40 $4.500.00 $25.00 $27,00 $13.00 $47.00 $47.00 S1l8.00 $560.00 $128.00 $0.24 $0.45 $0.12 $0,12 $6.20 $1.04 $0.01 $600 $1.00 $980.00 $6.00 $8.00 $3.00 $140.00 $95.00 $0,60 $1.80 $59,630.00 $15,500.00 $515.00 $74,16000 $13,00000 $18,600.00 $9,240.00 $4,47200 $2,600,00 $1,750,00 $13,385,00 $6.624.00 $5,963.00 $20,520.00 $3,456.00 $4,600.00 $480,00 $90000 $2,75000 $3,600.00 $9,600,00 $1,050,00 $3,10000 $3,70000 $38,938.50 $53,790.00 $2,300.00 $1.610.00 $1,344.00 $32,34000 $2.100.00 $13.120.00 $4,50000 $5,977.50 $864.00 $650.00 $47.00 $lall.OO $264.00 $1,120.00 $640.00 $1,10184 $4,66200 $2400- $3780 $372.00 $655.20 $12.50 $150.00 $4.00 $2,940,00 $1,350.00 $32800 $30.77400 $560.00 $190,00 $160.00 $1,80000 $1,375,247.66 ',OIl 7,00 lOll 20.76 0,82 200 4.00 172,00 7921 1,399.06 96.72 7.17 0,00 21.20 19.33 17.89 100 100 9.00 5.83 12.1l8 100 0.91 37.50 3,721.00 3,024.00 235.00 79.00 1,556.79 269.00 1.00 750,00 2.53 279.39 32.00 50.00 200 '00 200 0.00 000 0,00 000 000 0.00 0.00 000 100.00 0,00 0.00 3.00 270,00 2000 8,010.01) ',00 3.00 525.00 7,800.00 $0,00 $10,850.00 $515.00 $85,531.20 $2,132_00 $6,200.00 $18,41l0.00 $4,472.00- $2,059.46 $4,896.71 $22,245.60 $2,581.20 $0.00 $19,080.00 $3,479.40 $7,156,00 $480.00 $900.00 $4,950.00 $2,62350 $5,152.00 $1,050.00 $2,821.00 $3,750.00 $31,628.50 $66,526-00 $2,16200 $3,634.00 $4,359.01 $11,83600 $2,100,00 $12,300,00 $11,385.00 $6,984.75 $864.00 $650.00 $9400 $168.00 $176.00 $0.00 $0.00 $0.00 $0.00 $0.00 $000 $0,00 $0.00 $1.00 $0.00 $0.00 $2.940.00- $1,620.00 $160.00 $24,030.00 $560,00 $265.00 $315.00 $14,040.00 $1.344.458.31 4015 '" '0 '" E. - " Q~~gj ... a> ~ +ccigo; M .. Ot-C")LO '" "- "' .0 .O:;:rC'i .. '" '" :E mt;z;~ '" I- '" ~ 0 SO '" '" ,,$ 00'" '" '" "'..'" .; "- ~ c NMo::i 0 ~ Q~~ "'-"' '" '" - '" N a>>- ai r-:- r--.- .. IE >-- ~ .. "''''- C!. "-,,- "''''- ~tE "''''''' ;;; ;j~ ~o: '" . 'ii 0>0 '" :J: ~t\!~~ '" ~* 0 t! 8 ~ '" 0 '" ~ l,t) >C (..t~(') '" .- m co.-,.....- r-' ~ i4U~ '" '" a:; $ .. 0 "oe- M ~ b "'-'" .; I- tcio:.ci<Ci '" lU .,t: "'a'" .. E ..00> " 0 r-:ow ;;: "'''''' " E ...,,- '" :J .. "''''''' ;;; Ul ~ r: 0 - :;::; " " '" lU 0 "'00 '" .!l! E -"'a ,..: .. -<i0r-..: .. E 00>" '" ..- "',,'" ~ 0 aiuSci Ie i'! "''''''' ., ~ "''''- .;; " "''''''' ;;; 0 r: 0 II> E >- lU Q. .. 0 a: - Wz C 5:- 0 >-w<< :;::; <<002 lU .. 5:2a: .~ Oa:w . :; <(O~ a. -0 --' .. :itJ5= ~ 0.. "' c:( <.> 0 CI) -<0>0 I- , . . e ~ .--A~HILLS City of Arden HIlls Request for Council Action Prepared by: SJ Dept: Admin Council Mtg. Date: 1/30/2006 Final Action Needed By: 1/30/2006 Agenda Item ;~I~ Motion to Approve the Proposal Submitted bv Chuck WaQon CaterinQ in the Amount of $4,185.45 for the CelebratinQ Arden Hills Annual Catered Meal Event Budgeted Amount: $40,000.OO-Whole Event Actual Amount: $4,185.45 Funding Source: Administration Council Action Request: City staff is requesting a motion by the City Council to approve the proposal submitted by Chuck Wagon Catering Company in the amount of $4,185.45 for the Celebrating Arden Hills annual catered meal event Staff Recommendation: City Council motion to accept the proposal submitted by Chuck Wagon Catering Company, and authorizes City staff to enter into an agreement in the amount of $4,185.45 for the Celebrating Arden Hills annual catered meal event Advisory Commission Action: Commission Date Action Not Applicable Not Applicable Not applicable Plan~ing Supporting Documents (which are attached to this Action Form): ['8] Memo/Letter: o Resolution ( ) o Ordinance (No. o Engineering Recommendation: o Attorney Recommendation: ['8] Other: Proposal Submitted by Chuck Wagon Catering on December 8, 2005 Financial Implications: $40,000 is budgeled for this year's event which includes the BBQ dinner. Last year's BBQ dinner cost $5,533.00 (Including Sales Tax). AdministratorlStaff Comments: \\t\1etro-inet.us\ArdenHills\Admin\Assistant City Administrator\Requesls for Council Action\2006\Motion to Approve Chuck Wagon's Catering Proposal-Celebrating AH.doc . . . ~ ~ILLS MEMORANDUM DATE: Agenda Item 3.F. January 25, 2006 TO: Honorable Mayor and City Council Members .FROM: Schawn Johnson, Assistant to the City Administrator SUBJECT: Approval of the Chuck Wagon Catering Company Bid Proposal for the Celebrating Arden Hills Annual Catered Meal Event Backl!round On Novcmber 22nd, City staff mailed out ten requests for proposals to catering service companies throughout the metropolitan area. The deadline for the request for proposals was Deecmber 16th. City staff received two proposals to provide the catered mcal for the Celebrating Arden Hills event City staff did receive a number of inquiries about the City's annual event, but a few ofthc catering companies had already scheduled to work other events on June 24th. A second concern that was raised by one of the catering company's was that the event was too small and that it may not be profitable for their organization. The two companies that submitted proposals were Chuck Wagon Catering and Twin City Catering. For your review, City staff has attached copies of the bid proposals and a cost breakdown of the two proposals. The proposal submitted by Chuck Wagon Catering Company was $4,185.45 for the catered meal, staff, and license fees. Chuck Wagon Catering Company is offering the City two options to choose from: Option A-Hamburgers, Hot Dogs, or Chicken Breasts Option B-Roasted Pig and Carved Turkey-On Site Thc first proposal submitted by Twin City Catering is $7,379.1 7 for the catered meal, staff, and license fees. Twin City Catering is offering the following food options: -Italian Marinated Chicken Breasts -Hamburgers -Brats -Hot Dogs IIMetro-inetuslArdcnHillslAdminlAssistant City AdministratOl'lMemo's and Lcttersl2006lCc1cbrating Arden Hills- Catering Proposals.DOC Thc sccond proposal submitted by Twin City Catering is $7,496.87 for the catered mcal, staff, and license fees. Twin City Catering is offering the following food options: . -Italian Marinated Chicken Breasts -Pulled Pork Sandwiches -Brats -Hot Dogs On January 4th, Michelle Olson and I met with Byron Korns, Owner of Chuck Wagon Catering, to discuss the Celebrating Arden Hills event. He mentioned that he has workcd a number of events similar to Celebrating Arden Hills and would enjoy the opportunity to work with the City. City staff has completed a background check on the Chuck Wagon Company and the feed back from the organizations that he has workcd with in the past has been very positive. At the January 23rd work session meeting, members of the City Council reviewed the two proposals that were submitted by Chuck Wagon Catering and the Twin City Catering Company. After rcvicwing the two proposals that wcre submitted, members of the City Council agreed to pursue option B of the proposal submitted by Chuck Wagon Catering. Option B of the proposal submitted by Chuck Wagon Catering includes: whole roasted pig, carved turkey, com on the cob, fried potatoes, baked beans, salads, and dessert. Recommendation City staff is requesting a motion by the City Council to approve the proposal submitted by Chuck Wagon Catering for option B (Whole Roasted Pig and Carved Turkey) in the amount of $4,185.45 for the June 24,2006, Celebrating Arden Hills catered meal event. . \\Metro-inetus\ArdenHills\Admin\Assistant City Administratorll\1emo's and Letters\2006\Cclebrating Arden Hills- Catering Proposals,DOC . . . . Chuck Wagon Catering Company Byron Korus, owner 3425 Highway 169 Plymouth, Mn, 55441 December 8, 2005 Phone ~2-473-7041 www.mncatering.com ~!- Schawn P. Johnson City of Arden Hills 1245 West Highway 96 Arden Hills, Mn. 55112.5743 Dear Schawn, This proposal is for the "Celebrating Arden Hills" annual cvent on June 24th, 2006 with service from 5:00 pm to 7:00 pm, We will providc our own staff as requested for setup to the cleanup of the entire event. I understand that we can arrive at 12:00 PM., however, we will not need that much time, but we will be responsible for servicc and cooking of all products, Celebrating Arden Hills, custom menu: Hamburgers Hot Dogs Chicken Breasts Fresh fruit Display (Watermelon and seasonal fruit), Cole Slaw and Potato Salad, A display of: Lettuce, Tomato, Onions, Pickles and Sauerkraut Mustards, Catsup, Horseradish and Barbecue Sauce Chocolate Brownies Beverages will include: Soda (in cans), iced tea, lemonade, bottles water, and coffee with all appropriate cups and condiments. $7.95+ We will also provide some garden burgers for vcgetarian individuals while thcy last. Or A Party with the Pig (and a few turkeys) Whole Roasted Pig and Turkeys Carved on Site, Served with Sliced Sandwich Buns, Fresh Cole Slaw, Western Pasta Salad, and Fresh Fruit Salad Corn on the Cob, Barbecucd Baked Beans, Cowboy Fricd Potatoes And a station of condiments: Assorted Barbecue Sauces, Honey Mustard Sauce, Chopped Onion, Sliccd Jalapeno, Pickles, Assorted Mustards, Horseradish, and other condiments Chocolate Brownies Beverages will include: Soda (in cans), iced tea, lemonade, bottles water, and coffee with all appropriate cups and condiments. Pricing for either of the above mcnus $7.95 M2M December 9, 2005 The above menus 400 $7.95 $3180.00 Staff for the event 6 $125.00 $750.00 Sub total $3930,00 Minnesota sales tax 65% $255.450 Total for the event. $4185.450 This proposal includes all buffet tables, and all of our food functions are cookcd on sight with oven fresh sandwich buns for the hamburgers, hot dogs and chicken breasts. This pricing is based on two sandwich portions per person. We provide all heavy duty utensils and tableware; will prepare the sandwiches as the guests request them for freshness; and comply with all health codes of the County and State; our staff is ScrvSafe trained. We will havc two double lines for ease and quickness of service. We will also, as requested, provide and service the table cloths for the serving tables. We are a licensed caterer, and will obtain all permits necessary to complete the function without any additional costs to Arden Hills. We will forward a certificate of insurance to the City of Arden Hills upon request In addition, we arc an approved caterer by the City ofSt. Paul Division of Parks and Recreations. Sincerely, Byron Korus, owner . . . . ~ ~HILLS City ot Arden Hills Request for Council Action Prepared by: Murluza Siddiqui Dept: Finance Council Mtg. Date: 1/30/2006 Final Action Needed By: 1/30/2006 ""5 Agenda Item ISI MileaQe Rates/Policv Amendment Budgeted Amount: $0.00 Actual Amount: $0.00 Funding Source: GF Council Action Request: 1. Approve change in the mileage reimbursement rate for 2006 to 44.5 cents per mile. 2, Amend the City's existing policy to read "City will use the official IRS mileage reimbursement rate for the use of private automobile for business purposes. Staff Recommendation: 1. Approve change in the mileage reimbursement rate for 2006 to 44.5 cents per mile. 2. Amend the City's existing policy to read "City will use the official IRS mileage reimbursement rate for the use of private automobile for business purposes. Advisory Commission Action: Commission Date Action Planning PTRC . Supporting Documents (which are attached to this Action Form): ['8] Memo/Letter: o Resolution (No. ) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: o Other: Financial Implications: This change will have a minimal impact on the budget, as mileage reimbursement is a very insignificant part of the City's budget An impact of this small magnitude can be easily absorbed into the existing budget AdministratorlStaff Comments: . Page 1 of 1 ~ ~~HILLS MEMORANDUM . DATE: January 24, 2006 Agenda Item 3.G TO: Mayor and City Council Members FROM: Murtuza Siddiqui, Finance Director/Treasurer ""s SUBJECT: Mileage Reimbursement Rate/Policy Amendment BACKGROUND: Each December, the IRS reviews mileage reimbursement rates for private automobiles that are used for business purposes for the next calendar year. On occasion, they might even review the reasonableness of rates during the middle of the year. For the year 2006, IRS has established a reimbursement rate of 44.5 cents per mile, Currently, the City reimburses staff at a 2004 rate of . 37.5 cents per mile. Between 2004 and December 2005, per mile rate had risen up to 48.5 cents. The 48.5 cents was a temporary rate for the last quarter of2005, due to increased fuel costs. Now thaI the fuel costs have dropped to around $2.25 per gallon as opposed to $3.00 last summer and fall, IRS has determined 44.5 per mile is a reasonable rate for 2006. DISCUSSION: According to our existing travel policy, the mileage reimbursement rate is detcrmined by the City Council. Most cities and other governmental organizations have a policy that ties the IRS reimbursement rate to their policy so that it minimizes formal action cach time a change takes effect. RECOMMENDED ACTION: Staff recommends that the City Council approve the following: I. Approve change in the mileage reimbursement rate for 2006 to 44.5 cents per mile. 2. Amend the City's existing policy to read "City will use the official IRS mileage reimbursement rate for the use of private automobile for business purposes". . , . . . ~ ~HILLS City ot Arden HIlls Request for Council Action Prepared by: SJ Dept: Admin Council Mtg. Date: 1/30/2006 Final Action Needed By: 1/30/2006 ~. Agenda Item I~: :~ Motion to Appoint Vincent PelleQrin as a Citv of Arden Hills Councilmember to Complete the Remainder of the Januarv 30. 2006 to December 31. 2006 Election Term Budgeted Amount: NA Actual Amount: NA Funding Source: NA Council Action Request: Motion to Appoint Vincent Pellegrin as a City of Arden Hills Councilmember to Complete the Remainder of the January 30, 2006 to December 31,2006 Election Term Staff Recommendation: Approve the Appointment of Mr. Vincent Pellegrin to the Arden Hills City Council Advisory Commission Action: Commission Date Action _____ _f\J9.ti'Jl..Elicab~ __, NotAppliG1li)l~_", """,. . ...____No.taj>plicabl\3...____! Planning ---------------...-- ---------..-- PTRC Supporting Documents (which are attached to this Action Form): ['8] Memo/Letter: o Resolution o Ordinance (No. o Engineering Recommendation: o Attorney Recommendation: ['8] Other: Resume and Application Materials for Mr. Vincent Pellegrin Financial Implications: AdministratorlStaff Comments: , . . . ~ ~~HILLS MEMORANDUM DATE: TO: Agenda Item 6.A. January 25, 2006 Honorable Mayor and City Council Members FROM: Michelle A. Wolfe, City Administrator Schawn P. Johnson, Assistant to the City Administrator SUBJECT: 1. Motion to Appoint Vinccnt Pellegrin as a City of Arden Hills Councilmember to complete the remainder of the January 30, 2006 to Dccember 31, 2006 election term. 2. Swearing-in of Vincent Pellegrin as a City Council Membcr BACKGROUND On November 28, 2005, City Council Mcmbcr Lois Rem announced her resignation from the Arden Hills City Council effective December 31,2005. On December 1,2005, City Staff began recruitment efforts to fill the vacant seat The vacant City Council seat was advertised in the local newspapers, on the City's website, and through the local access cable chatmel. The City Council received six applications for the open seal. On January 20'\ six applicants participated in the formal interview process. The interviews were conducted by Mayor Bevcrly Aplikowksi, COllDcil Member Brenda Holden, and Council Member David GranL After careful thought and deliberation, the recommcnded candidate for the vacant City Council seat is Mr. Vincent Pellegrin. Mr. Pellegrin is currently thc Chief Operating Officer for Metro Transit He is also a volunteer fire fighter for the City of New Brighton. He is currently the President of the North Suburban Hazardous Materials Team, which is comprised of the Lake Johanna, New Brighton, Vadnais Heights, and Falcon Heights fire departments. Mr. Pellegrin has twenty-six years of experience in the public sector field and is looking forward to assuming a more active role in the public policy making process for the City of Arden Hills. All members of the City Council have commented on the quality of the candidates for the vacant Council seat, and the difficulty of choosing only one. The City is very gratcful to all residents who took the time to apply for this very importatlt position in our City. RECOMMENDATION Motion to Appoint Vinccnt Pellcgrin as a City of Arden Hills Councilmember to complete the remainder of the January 30, 2006 to Decembcr 31, 2006 election term. Upon approval of the motion, the Mayor and City Council should proceed with the "Swearing- in" ofMr. Pellegrin. ".~'.,. ~~HlLLS City Council Application Form Date J;)-~6JOS- ,. r General Information Name iI;";C(!A! t First D. M.I. Email Address !i//~q/?iA/ Last v .- j q 7"/ rJ, Om j)/?;ve A~.t!~M//G A>>. 5')//~ Home 6S'/-636 -801) Work 6/), - '3<//- 5'6/,). F~ F~ V/A1Li2.fY! //t!jP/~ Jr'i2WhRi:Jh 1o.A//Y>N 'j'o.v:_ Address City, Slate, ZIP Phone Numbers Personal Information- List your work experience. ~. Wby do you want to be on the City Council? ~ l _ . I ' I Wd~1ct /{k~ Iv 1NC#f11f? ,4# Ive I'HfmmR cf1it'Jp:;/ICL./ I1nd/c/":} /'foctP5'), /III -Jl,to CtPIn/hu-v/l-f //VtV/;;';~ J ~~e. ' ~#ve City Council Application Form Page I of2 ; ~ i - e . , . . . Please list any additional comments. References. R~/~M/ IJc/mlnsh~R 170M /1f(?/JtAe/2 1J1).4'.kofli/-I&h' tda..vc// (65"/) b<:JJ. - /7,) 3 ~ ~1s ~~ 2~ /);A~JPE,ftb!t~ 9A? J(;i4IV&1jgh /t:w (6SJ),)€'f{ - ~ I ~ / Name Addr s Phone No. 3~)J{J1s/)i{; Puh//~ 5t9-f'eiy; .NM BR;fjk/r;N {6S!}CJf?Il"-LI 103 Name Address Phone No_ Please return this form along with a letter of interest and your current resume to: City of Arden Hills 1245 West Highway 96 Arden Hills, MN 55112 Altn: Michelle Wolfe, City Administrator Phone: 651.634.5120 Fax: 651.634.5137 City Council Application Form Page 2 of2 , PERSONAL RESUME Vincent D. Pellcgrin 1977 Thorn Drive Arden Hills, MN 55112 Home (651) 636-80l5! Office (612) 341-5612 . EMPLOYMENT 2000 - Present Metro Transit, Minneapolis!St. Paul - Chief Operating Officer . Leads the Bus Service Operation, 2100 employees. . Leads the Rail Service Operation, 150 employees . Responsible for the 24 car Light Rail Vehicle Fleet . Responsible for a fleet of950 buses. . Responsible for Bus and Rail Transportation Operations. . Responsible for Bus and Rail Service Planning and Scheduling. . Responsible for Facility Maintenance, Engineering, and Capital Improvement Program management. 1998 - 2000 Metro Transit, Minneapolis!St. Paul-Director of Equipment Maintenance . Directs maintenance policy and activitics for 950 bus fleet and 300 non-revenue vehicles. . Directs the preparation and development of technical specifications for new buses and non-revenue vehicles. . Develops fleet replacement plans in cooperation with service planning needs. . Develops, negotiates, and implements solutions to labor union bargaining unit contracts and issues. . 1994- 1998 MTA, NYC Transit, Surface Transit-Chief Officer Research aud Development . Direct and approve technical specification development for all new and remanufactured buses. . Manage new bus procurement contTacts manufacturing, plant inspection and new bus delivery. . ., . . . . Develop and direct the accelerated Bus Manufacturer Qualification Program including qualification of articulated and low-floor buses. Personal Resume Page 2 . Implemented the innovative use of Finite Element Analysis and accelerated road simulation stress testing of bus structures, Direct the Hybrid-Electric Bus Development Program with Orion and GE, resulting in an operational low-floor bus. Principal responsibility for the compressed natural gas (CNG) bus evaluation and demonstration program. Implement several ongoing R&D programs including Battery Powered Bus Project with the New York Power Authority and Hybrid Electric Retrofit project with General Motors and the New York Power Authority. Research in the field of advanced technology for buses including serving at NYCT representative on several national advisory committees, c.g., fuel cell propulsion, and the Federal Transit Administration's Advanced Technology Transit Bus Project. Advise the Senior Vice President on all technical matters including; bus technical specifications, bus engine emissions, American Disabilities Act, national Energy Policy Act, Clean Air Act, NY State Implementation Plan, equipment safety, and dynamometer-brake testing. Direct the testing and qualification of all new bus components and sub-systems, including; engines, transmissions, A/C systems, electrical systems, air systems, and structural durability. Develop and update the fleet procurement plan for the Capital Program. Chief technical representative for bus procurement negotiations. . . . . . . . . 1981 ~ 1994 Los Angeles County Metropolitan Transportation Authority, Senior EDl:!ineer. . Managed the introduction of the nation's largest alternative fuel bus program including; CNG buses, methanol buses, and diesel particulate trap programs. . Developed original or new specifications for CNG buses, fueling equipment and maintenance facilities. . Personal Resume Page 3 . Specified, constructed and operated the California Air Resources Board Heavy Duty Vehicle Emission Test Facility, This test facility documented the exhaust emission level of buses and trucks powered by alternative fuels. Developed specifications for and designed the Federal Transit Administration's Advanced Technology Transit Bus Program with Northrop Grumman. Directed and developed bus technical specifications and bus procurement activity, both diesel and alternative fuel powered. Advised senior management and conducted analytical evaluations on the implications of alternative fuels both environmentally and operationally. Directed testing of, and qualified for purchase, new components for buses and additional sources of supply. Prepared all of the technical specifications for the fuels and lubricants uscd in the bus fleet These include diesel, CNG, methanol, engine and transmission lubricating oil, and gear oils. Supervised the bus Maintenance Quality Assurance department and State of California bus safety inspections. Managed support for 1984 Olympic Garnes bus service task force. Conducted instructional classes in all arcas of bus maintcnance. . . . . . . . . . PUBLICATIONS . Society of Automotive Engineers Technical Paper Series (I) "Retrofitting a Catalytic Trap Oxidizer to a Metropolitan Transit Bus." (2) "Correlation of Lubricating Oil Solids with Engine Smoke Levels." (3) "Methanol Engines Research and Development to Operational Reality." . Various articles in transportation periodicals on hybrid electric buses and structural testing of buses. . : . . . Personal Resume Page 4 EDUCATION Bachelor of Science - Public Administration-University of Southern California. COMMUNITY SERVICE Member, New Brighton Fire Department Minnesota State Hazardous Materials Technician New York State Certified Emergency Medical Technician Mirmesota State Certified Emergency Medical Technician President, North Suburban Hazardous Material Response Team , . . . ~ ~HILLS City otArden HIlls Request for Council Action Prepared by: SJ DepL: Admin Council Mtg. Date: 1/30/2006 Final Action Needed By: 1/30/2006 R""'~"tii Agenda Item Sift. Adopt Resolution 06-18: RecoQnizinQ BuildinQ Official Dave Scherbel for BeinQ Named the 2005 Emplovee of the Year and Operations and Maintenance Emplovee Mike Schifskv for his 25 Years of Service to the City Budgeted Amount: NA Actual Amount: NA Funding Source: NA Council Action Request: City staff is requesting that City Council adopt Resolution No. 06-18: . Recognizing Building Official Dave Scherbel for being named the 2005 Employee of the Year; . Recognizing Operations and Maintenance Employee Mike Schifsky for his 25 Years of Service to the City. Staff Recommendation: Adopt Resolution No. 06-18 Advisory Commission Action: Commission Action Date Not Supporting Documents (which are attached to this Action Form): ['8] Memo/Letter: ['8] Resolution (No. 06-18) o Ordinance (No. o Engineering Recommendation: o Attorney Recommendation: o Other: Financial Implications: Not Applicable Administrator/Staff Comments: \\Metro-inet.us\ArdenHilh;\Admin\Asslstant City Administrator\Requests for Council Action\2006\2005 Approve Resolution 06-18 Recognizing the 2005 Employee of the Year and Employee Year's of Service. doc . . . ~ ~~HILLS MEMORANDUM DATE; Agenda Item 6.B. January 25, 2006 TO; Honorable Mayor and City Council Members Michelle Wolfe, City Administrator FROM: Schawn Johnson, Assistant to the City Administrator SUBJECT; Recognizing Dave Scherbel for Being Named the 2005 Arden Hills Employee of the Year and Mike Schifsky for 25 Years of Service to the City of Arden Hills Backl!:round On January 12th, the City of Arden Hills held its first annual employee recognition luncheon. At the employee recognition luncheon the following awards and honors were given to City of Arden Hills staff members: . Building Official Dave Scherbal was named the City of Arden Hills 2005 Employee of the Year; . Operations and Maintenance Worker Mike Schifsky was rccognized for his 25 years of service to the City of Arden Hills. Recommendation City Staff is requesting Council approval of Resolution #06-18 recognizing Dave Scherbal and Mike Schifsky for their recent accomplishments. IIMetro-inet.uslArdenHillsIAdminlAssistant City AdministratorIMemo's and Lettersl20061Employee Recognition Awards-2005.DOC ~ ~~HlLLS . RESOLUTION NO. 06-18 CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION RECOGNIZING DAVE SCHERBEL FOR BEING NAMED THE 2005 EMPLOYEE OF THE YEAR AND TO MIKE SCHIFSKY FOR HIS TWENTY FIVE YEARS OF SERVICE TO THE CITY OF ARDEN HILLS WHEREAS, the City Council wishes to recognize and acknowledge employees for their fme service and dedication to the residents of Arden Hills; NOW, THEREFORE, BE IT RESOLVED, that the Mayor and City Council of Arden Hills hereby recognizes and thanks: . Building Official, Dave Scherbel for being named the 2005 Employee of the Y car; and . Operations & Maintenance Employee, Mike Schifsky for his 25 Y cars of Service to the City of Arden Hills . ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN lIILLS THIS 30th DAY OF JANUARY, 2006. Beverly Aplikowski, Mayor ATTEST: Michelle A. 'Volfe, Administrator . ~ . ..-A~HILLS . CIty otArden HIlls Request for Council Action . Prepared by: JL Dept: Com. Dev Council Mtg. Date: 1/30/2006 Final Action Needed By: 2/13/2006 Agenda Item .~~.~ PC #05-22: Kennedv Variance - 3988 Glenview Ave. Budgeted Amount: $0.00 Actual Amount: $0.00 Funding Source: n/a Council Action Request: Consider the requested front yard setback variance to rebuild a non-conforming structure that encroaches on the front yard setback but does not exceed the footprint of the original structure. Staff Recommendation: Approve the request to rebuild the non-conforming structure on the footprint of the previous structure subject to two conditions as stated in the report Advisory Commission Action: Commission Date 1/4/2006 Action Not Applicable Not applicable Supporting Documents (which are attached to this Action Form): . ['8] Memo/Letter: Staff Report to the Planning Commission - January 4, 2006 o Resolution (No. ) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: o Other: Financial Implications: AdministratorlStaff Comments: . Page 1 of 1 . . . ~ ~~HILLS MEMORANDUM DATE: 6.C January 18, 2006 Agenda Item TO: Mayor and City Council FROM: James Lehnhoff, City Planner SUBJECT: PC #05-22 Sandra Kemledy 3988 Glenview Avenue Variance Backl!round The applicant, Sandra Kennedy, submitted a variance application to rebuilt a home on her property at 3988 Glenview Avenue that was destroyed by fire and is not habitable. The applicant plans to demolish most of the structure and rebuilt a new home that utilizes the existing footprint a small portion of the existing foundation. This proposal requires a variance to reduce the required 40-foot structure setback from the Lake Valentine Road and Glenview Avenue rights- of-way. The new structure will be set back 25.81 feet from the Lake Valentine right-of-way and 33.42 feet from the Glenview Avenue right-of-way, which is the same as the previous structurc. Planninl! Commission Recommendation Recommendation and Conditions of Approval At their January 4,2006, meeting the Planning Commission reviewed Planning Case #05-22 and unanimously recommend cd approval of the Variance subject to the following conditions: L The project must be completed in accordance with the plans submitted as part of the Variance application. Any significant changes to thesc plans, as detennined by the City Planner, will requirc review and approval by the Planning Commission. 2. The variance shall automatically expire and become void one (1) year from and after the date on which the Council grantcd such approval if work on the projcct has not begun within that time period. \ 'IMelro-inel.llsinrdenhi!Is\Planning\Planning Cmu\2005W5-22 Sandra Kennedy Non.conjorming rebuild (Pf}./D1NG) 101-17-06 CC Kennedy Variance Report 05-22.doc Page 1 of2 Deadline for Al!ency Actions The City of Arden Hills reccived the completed application for this request on December 13, 2005. Pursuant to Minnesota State Statue, the City must act on this request by February 13, 2006 (60 days), unless the city provides the petitioner with written reasons for and additional 60 day review period. The City may, with the petitioners' consent, extend the review period beyond the 120 days. Options I. Recommend approval as submitted. 2. Recommend approval with conditions. 3. Rccommend denial with reasons for denial. If the City denies the petitioners request, ". H it must state in writing the reasons for the denial at the time it denies the request." 4. Table for additional information. Attachments 6C-1 Staff Report to the Planning Commission - January 4, 2006 \\AIetm-iI1PI.lIs\ardenhills'Plallning\Planning Cases';2005\05-22 Smulrn Kennedy Non-conforming rebuild (PEND/NG)lOJ-J7-06 CC Kennedy Variance Repon 05-22.duc Page 1 ofl . . . . . . TO: Planning Commission FROM: Kathleen Nordine, City Planner DATE: December 20,2005 SUBJECT: Variance - Sandra Kennedy, 3988 Glenview Avenue INTRODUCTION Sandra Kennedy submitted a variance application to re-build a home on her property at 3988 Glenview Avenue. The existing home was recently damaged by a fire and is not habitable. The home will be demolished and a new home will be constructed in its placc, utilizing the same footprint. This proposal requires a variance to reduce thc rcquired 40- foot structure setback from the Lake Valentine Road and Glenview Avenue street rights- of-way to 25.81 feet and 33.42 feet respectively PROJECT DESCRIPTION Thc subject property is located in the Rl - Single Family Residential District, west of Lake Valentine. Thc property is a comer lot with frontage on Lake Valentinc Road and Glenview Avenuc. The lot is approximately 20,133 square feet in sizc and varies in width due to its frontage on the two streets. The property had bcen developed with a two story singlc- family home that was recently destroyed in a fire. The applicant is proposing to reconstruct a single family home on the property, utilizing the existing building footprint Ms. Kelmedy is proposing to construct a one-story home with a lower level walkout and attachcd garage. Again, the proposed home is located in the same place and using thc same footprint as the previous home. The first floor area of the home is 2,224 square fcet Access to the home would remain the same utilizing two existing driveways. The home would be setback 25.81 feet from Lake Valentine Road and 33.42 feet from Glenview Avenue. These setbacks are less than thc minimum 40-feet required, therefore, a variance is needed. DEVELOPMENT CODE REQUIREMENTS In the R-I District, the Zoning Ordinance specifics that a minimum front setback of 40- feet is required from a street right-of-way. The proposed home is setback 25.81 feet from Lake Valentine Road and 33.42 feet from Glenview Avenue. A variance to reduce this setback is necessary for the project to proceed as proposed. I V ARJANCE . Variance Criteria When considering a Variance, the Commission must dcterminc whether the conditions required for a variance are present Adherence to the provisions of the ordinance is required except for special cases, which arise because of the configuration of a particular parcel. Thc 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 shapc 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 ofthc city. Applicant's Statement The applicant states that hardship is present due to the unique circumstances created by the fire, lot characteristics and character of neighborhood. The existing home was severely damaged by an accidental fire that started in an enelosed patio. The property is adjacent to roadways on three sides causing the buildable area of the parcel to be limited. The property also has an irregular shape that contributes to the limited buildable area. Granting of the variance would permit the construction of a new home utilizing the footprint of the existing home. The proposed home would not impedc visibility at the street intersection and would complimcnt the neighborhood. . STAFF REVIEW The staff has reviewed this proposal in accordance with the variance criteria and believes hardship is present. The applicant's proposal is reasonable due to the property's characteristics and character of the neighborhood. The reconstruction of a home on the property utilizing the same footprint area is reasonable. The property's frontage on three roadways does limit the buildability of the parcel when the minimum street setbacks are proposed. The property also has a unique shape, which limits the buildable area. The proposed encroachment on these setbacks will not have a negative impact on the neighborhood because this condition was "pre-existing" and the home has been designed to be in scale with the existing homc and other homes in the neighborhood. Visibility on the roadways will not be affected since the home is setback approximately 97 feet from the intersection. PUBLIC COMMENT Property owners within ncighborhood wcre notified of the request. One comment in support has been received. . 2 . . . STAFF RECOMMENDATION The Staff has reviewed this proposal in accordance with the variance criteria and believes hardship is present. The proposal to reconstruct a home on the property is reasonable due to the lot characteristics and surrounding neighborhood. The situation is unique due to the lot's frontage on three roadways, odd shape, location of the existing home and character of the neighborhood. Staff recommcnds that the Planning Commission recommend approval of the variance to the City Council subject to the following: L The project must be completed in accordance with thc plans submittcd as part of the Variance application. Any significant changes to these plans, as detem1ined by the City Planner, will require review and approval by the Planning Commission. 2. The variance shall automatically expire and become void one (I) year from and after the date on which the Council granted such approval if work on the project has not bcgun within that time period. OPTIONS 1. Rccommend approval as submitted. 2. Recommend approval with conditions. 3. Recommend denial with reasons for deniaL If the City denies the petitioners request, "it must statc in writing the reasons for the denial at the time it denies the rcqucst". 4. Table for additional information. DEADLINE FOR AGENCY ACTION: Febmary 13, 2006 The City of Arden Hills received the completed application for this request on December 13, 2005. Pursuant to Minnesota State Statute, the City must act on this rcquest by February 13,2006 (60 days), unless the City provides thc petitioner with written reasons for an additional 60-day review period, The City may with the petitioner's consent extcnd the review period beyond the 120 days. Attachments I) Location Map 2) Statement of request submitted by applicant 3) Submitted plans 4) Request for Comment Attachments: I. Applicant's statement and submitted plans 2. Comments 3 EVIDENCE OF HARDSHIP . The following paragraphs outline why the City should approve the request and how the application meets the hardship criteria as defined by the City. The circumstances pertaining to this property are indeed very lmique. The irregular shape, size, and positioning of the property are unlike any other. Bordered by public streets on three sides, the buildable area of the property is severely limited and would likely sit vacant should the variance not be granted. Granting ofthe variance would promote the character of tbe neighborhood and preserve and enhance [he values of the surrounding properties. Granting of the variance would also ensure that the property continued to be used as intended. Thc proposed structure would not cause harm or danger to the land, the environment or surrounding properties and residents, Visibility at intersections of the adjacent streets will not be hampered, providing safe traffic flow as before. In our opinion, without granting of a variance, the property could not be put to reasonable use as a residential site. Due to the irregular shape ofthe property and the minimum required setbacks as sel by the City code, no reasonably sized structure could be erected within the confines of the setbacks. Therefore, the property, currently zoned as R- I, would likely sit vacant within an otherwise nicely developed neighborhood. The hardship in question was created by an accidental fire which started outside of the existing structure. The fire department was able to extinguish the fire, but the structure suffered more than 50% damage, and it has been deemed a total loss. At the time of original construction, the structure complied with local codes and ordinances. Since then, City codcs have evolved and required setback distances have increased. Due to the nature of the loss, the pre-existing conditions may not be "grand fathered" into compliance under the current code, and the structure would need to be entirely brought up to current codes. . Granting of the variance will allow the property owner to construcl a new home, roughly the same size and shape ofthe existing in the same location as the existing. The architecturally designed home will complement the surrounding structures and enhance the neighborhood. The home will be clearly visible from three sides and care has been taken in Ihe desif,'11 to ensure the proposed home is aesthetically pleasing and not overpowenng m any way. . :& " .3 ~ .- BEH h~J"f! ~ 11 <lj ~5 'i l! :Jiil:1,dlsl131 1il'1 ~'\~\IUID ~~ i5i ~ ~ ~~ .a,'jll~ ~~.5".b ""-.t:Lr<l) g ~ '0 " ,2 o o N ", ~"/>/ y/ /" / 6',,_ ~,;~ //~,,'~,~?J/ ,>,," "~ ",L_=- fif('rlf" -'J ~( '" .f! - ~,~ it{f;,,/;; (T'T:'- ~,/,,!~t%., I ~ I l\ u << G ~ ~ o u ':g..6~ E g-~ ~~~ .- 0 <n ",e-2 t~-g <>0<\1 e~<;; '0 2-~ co2 :;:! .9 ~;: ~....$:: ~023 ....~ ... g~.2 "O~ "00 .~.o;2; 0..2 :"!.~~ ~-g ~ ~.~ b co, u3:ro Gau ~~-i; ".. u"" ~~~ 0" ]-~E 00 ':;;~2 00 u oo~ GOo o . . .e ~h:> g~~ o " " j!~ G'-g'2 ~ "'2 o " ..., 0'" .00 o~~ 0_00 ~.N E.g ~ v<2~ ~-g~ a. a ~L~Z ~~~ :=: .0 ~to -;:l<.> .0" z 0.5: ~_c~ -;:; 0 <'.l 0.-' ~gJ. 0.:;:F- o. ~.~~ ~-g~ u~co '" ON '" 0 . ;::;;;.z :;;:~ 5 -' , U 0 ~ o ~ o " U o E o '" Vi '" u '" "' o ~ CITY OF SHOREVIEW CITY COUNCIL Sandy Martin. Mayor B take Huffman Larry Morrisette Terry Quigley Ady Wickstrom . 4600 Victoria Street North. Shoreview. MN 55126 (651)490-4600 Fax (651) 490-4699 (651) 490-4750 Voice!ITY y.lww_ci.shorevi~~ITm_us December 14,2005 REQUEST FOR COMMENT Dear Arden Hills Property Owner: Please be advised that on Wednesday, January 4, 2005 at 7:00 p.m., the Arden Hills Planning Commission ",ill review a variance application submitted by Sandra Kennedy to re-build a home on her property at 3988 Glenview Avenue. '1be existing home was recently damaged by a fire and is not habitable. The borne will be demolished and a new home will be constructed in its place, utilizing the same footprint This proposal requires a variance to reduce the required 40- foot structure sctback from the Lake Valentine Road and Glenview A venuc street rights-of.way to 25.81 feet and 33.42 fcet respectively. Please see the attached plans. You are encouraged to fill out the bottom portion of this form and return it if you have any comments or concerns. Comments received by Dccember 27, 2005 will be distributed to the Planning Commission with the Planning Commission agenda packet Comments received after that date but before the meeting will be distributed to the Commission that night You are also welcome to attend the meeting, The meeting is held in the City Council Chambers at Arden Hills City Hall, 1245 West Highway 96. If you would like more information or have any questions, please call me at 651-490-4682 between 8:00 a.m. and 4:30 p,m" Monday through Friday. You may leave a voice mail message at any time. I can also be reached via e-mail atknordine0Jci.shor<:.vjew.mn.us. . 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II~ sa . z 0 !i c::: m z tr.l Z ~ n :;;! m . - _:f0 " ?:J () :z -; 111 r 111 ~ ;:j () :z t\ ~ ~} I { t frill' l I! I' )Y~ i, \ ~~'\ I ! IUi e,( ',' i '1:f ~ J r 3i / f f \ ~ {f ~ 1 MN ~,lId" "<'"""""~"J40 o \J1 X X Kootenia Homes DESIGNERS & BUILDERS 7975.Aftcn RQad Woodbury, MN .~5l25 (6SJ}731-:J345 ~CL KO~T<~I" ...C"'~. ..~"...... "~'.'.4"b "N~ '~D'.dUa ~~~.. ~~..u, ,.wo. ~~..' 'AW. ~u 1~><"O<b Tg .ft~""' ~~~.'N'~ ..~~.. '"Q," y~,~".~, un ~r cy. .".... .." V,g'~T"..~' T~'U _A"'.W".u..Q"."U~. KENNEDY RESIDENCE .' 1~ .?:J :~ q ---', \S' ,- <J ;:1"1 'm r m ~ 6 :z I _!A .lJ ,;m ~~ m r 111 ~ 6 :z I I ! I , I ~ -~ ~ , ~' , , 0 I I I J ~ ~ , ~ ~ ; @ ."o~ 3'388 ",LENVIELU AVENUE ARDEN HILLS, MN 55112 . Prepared by: JL Dept.: Com. Dev Council Mtg. Date: 1/30/2006 Final Action Needed By: 2/12/2006 ~ ~HILLS City ot Arden Hills Request for Council Action Agenda Item 6.0 PC #05-23: Corporate Express Site Plan Review - 1233 West Countv Road E. Budgeted Amount: $0.00 Actual Amount: $0.00 Funding Source: nla Council Action Request: Consider a request to install an emergency generator for their facility at 1233 West County Road E. Staff Recommendation: Approve the request to install the emergency generator subject to three conditions. Advisory Commission Action: Commission Planning. PTRC Date Action Approved . NotApplicable Not applicable Supporting Documents (which are attached to this Action Form): . ['8] Memo/Letter: Staff Report to the Planning Commission - January 4, 2006 o Resolution (No. ) o Ordinance (No, ) o Engineering Recommendation: o Attorney Recommendation: OOlher: Financial Implications: AdministratorlStaff Comments: . Page 1 of 1 . . . ~ ~~HILLS MEMORANDUM DATE: Agenda Item 6.D January 18, 2006 TO: Mayor and City Council FROM: James Lehnhoff, City Planner SUBJECT: PC #05-23 Corporate Express 1233 West County Road E. Site Plan Review Back!!round The applicant, Corporate Express, has submitted a Site Plan Review application to install an emergency generator for thcir facility at 1233 West County Road E. Corporate Express is a distributor of office supplies and equipment for businesses and organizations. This facility contains office and warehouse space and serves as a distribution centcr. The proposed generator will provide power to the facility in emergency situations when the primary power to the building is interrupted. Plaunin!! Commission Recommendation Recommendation and Conditions of Approval At their January 4,2006, meeting the Planning Commission reviewed Planning Case #05-23 and unanimously recommended approval of the Site Plan Review subject to the following conditions: L Approval is for the installation of an emergency generator, Caterpillar 3412DIT 500 KW unit, as identified in the submitted plans and specifications. Said unit shall be installed in accordance with the plans submitted. Minor modifications may be made to the plans subject to approval by the City Planner. Significant changes to the plans require review and approval through the Site Plan Review Process. 2. Use of the generator is for emergency purposes and testing as required by the manufacturer. Said generator may be us cd only when the primary source of electricity for the otIicc/warehouse is disrupted and for testing as required by the manufacturer. 3. Corporate Express is required to submit a noise mitigation plan that will meet the 65 decibel limit at the property line as required by MPCA (Minnesota Pollution Control Agency) and adopted by the City of Arden Hills. \\Mctro-inet.us\ardenhills\Planning\PJanning Cases\200.5\05-23 Corporate Express Site Plan Review (PEND1N(i)\OI-17-06 CC Corporate Express site plan Report 05-23.dol: Page 1 of2 Deadline for Al!encv Actions The City of Arden Hills received the completed application for this request on December 12, 2005, Pursuant to Minnesota State Statue, the City must act on this request by February 12, 2006 (60 days), unless the city provides the petitioner witb written reasons for and additional 60 day review period. The City may, with the petitioners' consent, extend the review period beyond the 120 days. Options L Recommend approval as submitted. 2. Recommcnd 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. Attachments 60-1 Staff Report to the Planning Commission - January 4, 2006 \\Metro-inet.us\ardenhills\Planning\Planning Cases\2005\OS-23 Corporate Express Sile Plan Review (PENDING)\OI-17-06 CC Corporate Express site plan Rep011 05-2J.doc Page 2 of2 . . . . . . TO: Planning Commission FROM: Kathleen Nordine, City Planner DATE: December 21,2005 SUBJECT: Site Plan Review: Corporate Express, 1233 West County Road E INTRODUCTION Corporate Express submitted a Site Plan Review application to install an emergency generator for their facility at 1233 West County Road E. Corporate Express is a distributor of office supplies and equipment for businesses and organizations. This facility contains office and warehouse space and serves as a distribution center. The proposed generator will provide powcr to the facility in emergency situations when the primary power to the building is intenupted. PROJECT DESCRIPTION The property is located on County Road E, west of Lexington Avenue in the B-2, General Business District Property to thc south, east and west is also zoned B-2. Immediately to the north is railroad tracks and across from the tracks the property is zoned I-FLEX. Office and warehouse uses are a permitted use in B-2 district The property is approximately 5 acres in size and is developed with a one-story 109,570 square foot office/warehouse building. The property is also improved with an office street parking lot, loading area and landscaping. The proposed emergency generator is a Caterpillar 3412DIT 500-kilowatt unit that is non-sound attenuated and fully enclosed. This unit would be located to the rear of the building on the north side of the property. The generator unit is 25' long and 11'10" wide and would be placed on a concrete slab. There is a fence adjacent to the railway. Corporate Express has indicated that thc generated is needed to provide "back-up" power to thcir facility in the event of an emergency. This past year, the facility lost power for a period of time due to a severe storm. This loss of power disrupted the business's ability to operate and meet their obligations. STAFF REVIEW Site and Bnilding Plan Review The Site and Building Plan review process provides the City with the opportunity to publicly review the detailed site development plans in accordance with the City's regulations. Issues to consider in this case include the proposed location of thc generator, aesthetics and environmental pollution, Location The proposed generator would be located behind the existing building adjacent to the existing loading area. The generator would be setback 24'3" from the rear property line, which is adjacent to the railroad right-of-way. As stated earlier, the generator would be located on a concrete slab that would be setback 17' 11' from the same property line. This exceeds the minimum 10-foot setback required for accessory structures. The proposed location will not interfere with the loading operations or traffic flow on the site. . Aesthetics The proposed generator is located in a fully enclosed unit. This unit, which is beige and black in color, would not be visible from the County Road E since it would be located behind the building. Although the unit may be visible from the adjacent properties to the north, the Staff does not believe this is an issue due to the nature of those uses. Environmental Pollntion As stated earlier, the generator is fully enclosed in a unit that is non-sound attenuated or contains a sound muffler device. According to the applicant, noise generated [rom the unit is approximately 95 decibels that does exceed the Minnesota Pollution Control Agency limits of 65 (L50) decibels and 70 (LlO) decibels. Although this is a concern, Staff does not believe that this noise level will be objectionable due to the emergency use of the generator and nature of the sUlTounding land uses. To mitigate any noise issues that may arise in the future, staff is recommending conditions be added to the approval restricting the use of the generator for emergency purposes only and requiring a noise mitigation plan if noise complaints are received and validated in the future. . REQUEST FOR COMMENT Property owners within 350 feet were notified of this request. A comment was received from Scott Rosenthal of Carroll Furniture, 1203 County Road E, who indicated that he is fine with the proposal provided there is no charge to his company and does not infringe on their property. The proposed unit will not be located on or encroach upon their property. RECOMMEND A nON The Staff has reviewed the proposal in accordance with the requirements of the City's Zoning Ordinance and has found that the proposed generator is consistent with the City's regulations provided conditions are attached to address noise. Staff is recommending the Plamling Commission recommend approval of the request to the City Council with the following conditions attached. . 2 . . . 1. Approval is for the installation of an emergency generator, Caterpillar 34l2DIT 500 KW unit, as identified in the submitted plans and specifications. Said unit shall be installed in accordance with the plans submitted. Minor modifications may be made to the plans subject to approval by the City Planner. Significant changes to the plans require review and approval through the Site Plan Review process. 2. Use ofthe generator is for emergency purposes only. Said generator may be llsed only when the primary source of electricity for the office/warehouse building is disrupted. 3. Corporate Express is required to submit a noise mitigation plan in the fllture if the City receives complaints regarding noise generated by the unit and said complaints are validated by City Staff. 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 infonnation. DEADLINE FOR AGENCY ACTION: February 2,2006 The City of Arden Hills received the completed application for this request on December12, 2005. Pursuant to Minnesota State Statllte, the City nlllst act on this request by February 12, 2006 (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. Attachments I) Location Map 2) Applicant's statement and submittcd plans 3) Request for Comment 3 CI) CI) 0) ... c.. x ~ 0) - c<l ... o c.. ... o U ~ ~ ~ ~ ~ >- ~.g ~~~f ~ v--' tr."ii5.... ..,?--fi ~ ~ '@~85.i.c ~",~:1 ~-2&~B~-gwu~l~ J.:~~.sEl8g~~g>r~ 11':'< "\"\ ~ ~ I-I o -g '" ~ 3 o .g "';::>.- ~c-~ t:;oE ~ ~:9 ':';~e ]g,-g uo. e~1>i '0 e-~ 5~ E -~ ~ ~ :=,,2 u 8],8 ~ 0" 'iii' ;;; ~d .~.Dg ~g E.~ ~ .~ -g ~ t:;~ ~;:-;:; cou o~ " _"u ._" --g ~ 2: ~oe 0-5 ~ ~" s-!:: 0 -0"8.... u 0 u ~u c " 0 V". .5 ~;:; -..--'----~~HgA'1\'-~------- '0 ~ ;:: 00. .~:: c; ~ 0 0 g~ g ~ n~ "O~ .00 i)lEf: r:::~",,- c..El"'l E.g t; -o<2-S ~-g ~ 0_0 ~3?:. "" ~.o :::: ~ 0 ~~o ~ov .ou 5 ~~ -5.~ 3' -g ~j .!2 g~ p.-;:::r ~~~ \t"~'I~ ",.~;g :E-oO f-~r: uo:loo ffi]~ :::Ee$ <;3 g --' > ~ l o I ~L ,~ ~; :0f/) L-~~/ / / , / I B " 8 " <> .."! "-< ~ o ~ ~ " " " o , ~ " 0; " ~ " cO 0: :~ Vi i / / I , I / ------I ~- i / / / / / / / ) . I , , , , / I , / j , I ! I / / / .. ~-~-- 1 liI lEi --7 , J j;r-;;-r. , ~-l ~ , ~ I I I , , I I I , I f , I / / I , I 1---- I, r'l. I , I I I I ---l I I ! -L~'~M'~ I ...,.~. i / . ...) .L · ... ....__J SNW~S^W'" T ~T~ '"' I ",j.", -;;; "5 . o '0 o -2 ~ o o N ,; . . o o o U " E . "' Vi w U '" :J o ~ . . ~ _.~, ."...- . p. , . CITY OF SHOREVmW CITY COUNCIL Sandy Martin, Mayor Blake Huffman Larry Morrisette . Terry Quigley Ady Wickstrom 4600 VIctoria Slreet North. Shoreview. MN 55126 (651)490-4600 Fax (651) 490-4699 (65]) 490-4750 VoiceffTY www.ci.shpreview.mn.us. December 13,2005 REQUEST FOR COMMENT Dear Arden Hilts Property Owner: Please be advised that on Wednesday, January 4, 2005 at 7;00 p.ln., the Arden Hills Planning Commission will review a Site Plan Review application submitted by Corporate Express to install an emergency generator on their property at 1233 West County Road E. The generator would be located on the north side of the building. Please see the altached plans. You are encouraged to fill out the bottom portion of this form and relurn it if you have any comments or concerns. Comments received by December 27, 2005 will be distributed to the Planning Commission with the Planning Commission agenda packel. Comments received after tllat date but before the meeting will be distributed to the Commission that night You are also welcome to attend the meeting. The meeting is held in the City Council Chambers at Arden Hills City Hall, 1245 West Highway 96. If you would like more information or have any questions. please call me at 651-490-4682 between 8:00 a.m. and 4:30 p.m., Monday through Friday. You may leave a voice mail message at any time. I can also be reached via e-mail atknordinefaJ.ci.shorcview.mn.us. . Sincerely, , ~r~ Kalhleen Nordine City Planner On behalf of the City of Arden Hills Conunents: -----------------------------------------------------------..-------------------------------------------------------- I1iLtlLLLJilV tV I f{1 leV rL6 1/J71 '?; rl' {~;1lJ _ @tVLtlfJ! ,*J .JL(}) /;U'1d Ii tY--I/{ / II! ' LA YfiJJ1~ / hL DL!'~. t!i1},LL.- Fi.J J?-N rtU P-6 ~:::;::,~.i" ,J!rr0\-;:!/:~y Rd G. 'fhM~ f1.1.Jf-_ COrpOro,llCeXprCS5 . . . e , " I / ^ ! " ~ " / ! . , / ~ rrNETIUEDRJVE / ;:: i!; I L"-'I / I I '" I~ ~ 8 : o . o 8 l ; , ~ J' I i~i "...."....:...,)':-'\.,....,'-,........,....,',...., 12~ . V/ ~....'-........'-....';->,............"....,''-........,''-'''''V,...."........,',....,'~ N,OO'l6'l1"W )4$.0 6'1 ,.1 01 --liil 3'11 [jIb; /.'1 '0 ---f 14 4/ t I l g N,I)O"JlIll"W .lQI.Q~ IIIIII ill . . >- ;:i~ ~> .8 " ~ s , i . i >- ~ , WllilWJJJ i11liITTTTTlT1 ,.~UI', : I , I" iii, ~ ! . ~ ti ,,~ " " " " '. ) ,,) , '" \:); ~, ) " l~ " " " " ti ~ il g ;; c ~ I ! d ; ,,--, '00 $.CO"J'.Il't, S)61 S, ~~')6')1' ~ ! ::; I is! i lj H ~ ~ 'i 8 ,~ ~ t"' m ~ C m '" " ~ 'f ..; ~ 0 ." I ." 2l i ." j. ." :: . <I' -< l ::z , ~ :t , r I ! "".... i i CORPORATE EXPRESS om MV1SIONS "' " e "''' i i Emergency Generator installation '" Il-O~ .0\ 1- ~ ,,~, i 1".40' 10 ...",,' ~ '- ,,,,..., 1233 West County Road E , ......".,., I ARDEN HILLS MINNESOTA