Loading...
HomeMy WebLinkAboutCCP 05-22-2006 Mayor: Beverly Aplikowski ~ ~HILLS Arden Hills City Council 1245 w. Highway 96 Arden Hills, Minnesota 55112 65L634.5120 www.ci.arden-hills.mn.us Council members: David Grant Brenda Holden Gregg Larson Vincent Pellegrin REGULAR MEETING Monday Ma 22, 2006 City Vision A strong community that values our unique environment, our fiscal soundness, and our tradition as a desirable city in which to live, work, and play. Agenda City Council Meeting Convenes 7:00 PM Call to Order PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA 2. APPROVAL OF MINUTES A. May 8, 2006 City Council Meeting 3. CONSENT CALENDAR A. Motion to Accept the Financial Audit . Report Submitted by Abdo, Eick, & Meyers B. Resolution 06-34: Approving the Use of the Automark Voting Machines for Future Elections Those items listed under the Consent Calendar are considered to be routine by the City Council and will be cnacted by one motion under a Consent Calendar format. There will be no separate discussion of these Items, unless a Council Member so requests, in which event, the item wiIJ be removed from the general order of business and considered separately in its normal sequence on the agenda. C. Claims and Payroll D. Operations & Maintenance Department Transition Plan 4. PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. 5. PUBLIC INQUIRIES/INFORMATIONAL Public Inquiries/Informational is an opportunity for citizens to bring to the Council~s attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief 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 comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation. 6. PUBLIC HEARINGS A NPDES Annual Stonn Water Meeting Kris Giga Arden Hills City Council Agenda May 22, 2006 Page 2 7. NEW BUSINESS A. Motion to Reject Bids for the 2006 Ridgewood PMP Kris Giga Construction Project R Resolution #06-35: Supporting the Ramsey County Karen Barton Regional Rail Authority's interest in Acquiring the TCAAP Railroad Corridor in Arden Hills C Planning Case 06-13: Variance & Preliminary Plat; Amities James Lehnhaff Coast LLC-3685 and 3695 New Brighton Road D_ Planning Case 06-15: Zoning Ordinance Addition for the B-4 James Lehnhoff Zone E. Planning Case 06-16: Special Use Permit for Higher Education James Lehnhoff 8. UNFINISHED BUSINESS A. TCAAP Update-Verbal 9. COUNCIL REQUESTS ADJOURN Karen Barton Work Session-Following the City Council Meeting . PTRC Vision Plan-Strategies Closed Session-Following the Work Session Meeting . TCAAP Land Sale Negotiations - Pursuant to MS 13D.05 SUBD 3.c3 . Old City HalllPublic Works Land Sale Negotiations - Pursuant to MS 13D.05 SUBD 3.d . City Hall Arbitration .) . - Message Page I of I Jackie Freppert From: Jackie Freppert Thursday, May 18, 2006 1 :54 PM timesaver02@aoLcom; bob. fietcher@co.ramsey.mn.us; bulletin@lillienews.com; cwilson@ctv15.org; dprobst@mspmac.org; egurnon@pioneerpress.com; focus@mnsun.com; kgprophet@aol.com; kmaltman@msn.com; mlsmith@startribune.com; smccann@startribune.com; sschroeder@smithmicrotech.com Subject: 5/22/06 Regular CC Meeting Agenda Sent: To: Jackie Freppert, Office Support SpeciaList City of Arden Hills Phone 651 .634.5120 Fax 651.634.5137 www.ci.arden-hills.mn.us 5/18/2006 . . . ~ ~~HILLS Approved: CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING MAY 8, 2006; 7:00 P.M. ARDEN HILLS CITY COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE CALL TO ORDER/ROLL CALL Pursuant to due call and noticc thereof, Mayor Beverly Aplikowski called to order the regular City Council mecting at 7:02 p.m. Prcsent: Mayor Beverly Aplikowski, Councilmembers David Grant (arrived at 7:07 p.m.), Brenda Holden, and Vincent Pellegrin. Absent: Councilmember Gregg Larson (excused) Also present were City Administrator, Michelle Wolfe; City Attorney, Jerry Filla; Parks and Recreation Department, Michellc Olson; Chief Finance Officer/Treasurer, Murtuza Siddiqui; Community Development Director, Karen Barton; Civil Engineer, Kris Giga; Assistant City Administrator, Schawn Johnson; City Planner, James Lelmhoff; and Rccording Secretary, Kathleen Altman. J. APPROV AL OF MEETING AGENDA Ms. Wolfe requested item 3(c) be added to the Conscnt Calendar. MOTION: Councilmember Holden moved and Councilmember Pellegrin seconded a motion to approve the meeting agenda as amended. The motion carried unanimously (3-0). 2. APPROVAL OF MINUTES A April 24, 2006 City Council Meeting B. April 17, 2006 Work Session Meeting Mayor Aplikowski requested the following changes: April 17, 2006 Work Session meeting Minutes, Page 3, tbird paragraph should read: Councilmember Holden propos cd that the density ofthc project be 60,000 square feet ARDEN HILLS CITY COUNCIL ~ MAY 8, 2006 2 MOTION: Councilmember Holden moved and Councilmember Pellegrin seconded a . motion to approve the April 24, 2006 City Council Meeting Minutes as presented and the April 17, 2006 Council Work Session Minutes as amended. The motion carried unanimously (3-0). 3. CONSENT CALENDAR a. Claims and Payroll b. Motion to Approve the Purchase of a Gencrator for Lake Johamla Fire Department Engine Number I c. Resignation of Tom Moorc MOTION: Councilmember Holden moved and Councilmember Pellegrin secondcd a motion to approve the Consent Calendar and to authorize execution of all necessary documents contained therein. The motion carried unanimously (3-0). 4. PULLED CONSENT ITEMS None. 5. PUBLIC INQUIRIES/INFORMATIONAL . A. Celebratinl!: Arden Hills Update Ms. Olson updated Council on the progress of the annual summer event scheduled for June 24, 2006 at Tony Schmidt Park Councilmember Grant anived at 7:07 p.m. Mayor Aplikowski stated she had a check for $150.00 from the Big Ten Supper Club for this evcnt She noted they would also like a posteL 6. PUBLIC HEARINGS None. 7. NEW BUSINESS A. Update on the North Snburban Cable Commission and North Suburban Access Corporation Ms. Coralie Wilson, Director North Suburban Cable Commission, updated Council on the North Suburban Cable Commission and North Suburban Access Corporation. . ARDEN HILLS CITY COUNCIL - MAY 8, 2006 3 . B. Motion to Accept the Warming Honse Inventorv and Recommended Improvement Report Ms. Olson updated the Council on the warming houses and ice rink operations at Freeway Park, Hazelnut Park, and Valentine Park. She rccommended removing the warming house at Valentine Park and maintaining the rink without staffing into the JiIture lor the following reasons: I. Attendance was always slow at this site and continues to decline. 2. The building continued to flood every spring, causing maintcnance issues. 3. The amount of salary the City saved by closing the warming house at Valentine Park could be used to supplement the rental of mobile units at Hazelnut Park and Freeway Park. She also recommended the mobile units be utilized at Freeway Park and Hazelnut Park for the following reasons: l. The buildings were in need of major repairs. 2. The buildings were only utilized three months out of the year. 3. The buildings were not aesthetically pleasing. . She indicated at minimum staff recommended major repairs be done on the Freeway Park and Hazelnut Park buildings before the next season. Councilmcmber Pellegrin asked if the costs for the mobile units had been detcrmined. Ms. Olson responded there would be a one-time fee for the electrical relocation along with a $1,139.10 rcntal per season per mobile unit Councilmember Grant asked what maintenance had been done on the buildings in the past five years. Ms. Olson indicated she staffed the buildings and the Director of Opcrations and Maintenance was in charge of maintenance of the buildings. She stated that Department would go out and dctermine what needed to be done every season, but as far as she was aware, the buildings did not get looked at throughout the season because they werc us cd as storage. Councilmember Holden asked if they made repairs to thc cxisting buildings, how long would those repairs last Shc stated she was not sure one situation fit all and she would be in favor of a small portable unit at Valentines Park because of the flooding, but shc was not sure portable units should be at the othcr parks. She notcd according to the Building Official none of the buildings had structural issues or structural damage. Mayor Aplikowski stated it appeared Council wanted this brought back to Council at a future work session for discussion. . ARDEN HILLS CITY COUNCIL - MAY 8, 2006 4 MOTION: Councilmember Grant moved and Councilmember Holden seconded a . motion to discuss the wam1ing house buildings at a future work session. The motion carricd unanimously (4-0). Ms. Wolfe requested if the Councilmcmbcrs had any further questions, suggestions, or comments rcgarding the warming houses or maintenance issnes, to inform her so staff would have those answers at the work session. C. Motion to Approve the Revised URS Contract Ms. Giga stated the City had a contract with URS for engineering services since January 1998. Since the original contract had been in place, changes had taken place at the City. The City had cntered into a Joint Powers Agreement for engineering services with the City of Roscville. Thc agreement with Roseville included some tasks previously performed by URS; therefore, the URS contract needed to be revised accordingly. She indicatcd the most notable revision to the contract with URS would be the removal of the monthly retainer fee. Tasks identified in this section of the contract were now tasks that are incorporated into the agreement with Roseville, such as attending Council meetings and work sessions, providing day to day support to other City staff members, Councilmembers, and the general public, and answering resident questions and concems. Tasks previously identified with the monthly retainer would be addcd to misccllaneous services that wcrc available as needed/requested by the City. . She rccommended approving the revised contract with URS for engmeenng servIces and authorizing staff to prepare and execute the associatcd documents. Councilmember Grant stated he was glad they were addressing the monthly retainer issue. Ms. Holden asked how the City was doing with their budget with the City of Roseville. Ms. Wolfe responded she believed they should bc eithcr within or below budget She noted the first statement from the City of Roscville should be received soon. MOTION: Councilmembcr Holden moved and Councilmember Grant scconded a motion to approve the revised contract with URS for engineering services and authorize staff to complete and execute the associated documents. The motion carried unanimously (4-0). D. Motion to Approve the Indykiewicz Property Loan Repayment Proposal Mr. Siddiqui statcd in the late 1990's the City purchased the Indykiewicz property to develop thc Round Lake area. This was part ofTIF District #2. The district borrowed $650,000 from the PIR Fund (inter-fund loan) in anticipation of paying back the principal in the future with accrued interest As of last summer, the loan balancc, including interest, amounted to $880,835. In the . summer of 2005, the City sold a portion of this property to Holiday Gas Stationstores. The ARDEN HILLS CITY COUNCIL - MAY 8, 2006 5 . propcrty sale yielded the City a profit of $796,300. The difference between the outstanding loan balance and the proceeds from sale of the land was $84,535. He indicated the remaining loan balance in TlF District #2 was $84,535. The fund had approximately $300,000 in net working capital (fund balance). Therefore, the City could payoff the remaining outstanding balance from this fund. This would be an eligible expense that could be charged to TlF District #2. Thc City Council could also consider forgiving the loan balance and keep the funds in reserves for future use. Any unspent funds at the expiration of a TIF district are distributed to Ramsey County, Mounds View School District, and the City of Arden Hills general fund. He stated that currently the TlF district was gcncrating adequate tax revenue to meet the debt service requirements for the outstanding bonds the City had issued for the improvement of this district. Last year, the district generated approximately $100,000 more in revenue than the debt service requirements. City staff is not surc if an cxcess of this magnitude would continue in the future due to future law changes or the possibility of the property going into forfeiture. Although staff does belicve that the current fund has adequate reserves to absorb any unanticipated reduction in tax revenue collectcd and was recommending the City Council consider paying off thc rcmaining balance to the PIR Fund. He recommended the Council authorize staffto pay off the remaining loan balance in the amount of$84,535 to the PIR Fund from TIF District #2 Fund as of the close of the 2005 year end. . Councilmember Grant stated he believed this was a good idea to payoff the TIF fund. Hc asked if City trails could bc constructed with the TIF funds. Mr. Siddiqui rcsponded he was not sure ifTIF funds could be used for this purpose, but he would look into this. MOTION: Councilmember Holden moved and Councilmember Grant seconded a motion to authorize staff to payoff the remaining loan balance in the amount of $84,535 to thc PIR Fund from the TIF District #2 as of the close of year end 2005. The motion carried unanimously (4-0). E. Motion to Approve Additional Legal Services for the City Hall Arbitration Case Ms. Wolfe stated thc City would be entering into an arbitration hearing on June 19,2006. This arbitration concerns the still-open contract for the construction of the Arden Hills City Hall. During the summer of 2003, the City participated in a mediation process with the General Contractor, Rochon, in order to try and scttle the disputc. The mediation process was not successful, so the determination was made to proceed to arbitration. The arbitration had been scheduled and rescheduled several times. However, the arbitrator had indicated he will allow no further delays and the hearing would commence on June 19. She indicated until recently, City Attorney Jerry Filla had been exclusively representing the City in this matter. As the problems with the building had continued and more testing had bcen . conducted, thc case had continued to grow in complexity. She stated it would significantly ARDEN HILLS CITY COUNCIL - MAY 8, 2006 6 enhance the City's case if they added the representation of an attorney who specialized In construction law. . She indicated they had received references from the arbitrator, metro building officials, and expert witnesses. She was recommending attorney Jeffrey W. Coleman be retained to assist Mr. Pilla with this matter. She noted the services were more expensive than what they typically pay for legal representation. However, she believed this was a case where Mr. Coleman's specialized expertise would greatly increase the chances for a successful arbitration. In addition, staff would work with Mr. Pilla to keep legal expenses as low as possible and reasonable, looking for alternatives for accomplishing tasks wherever possible. She stated they would also make every attempt to recoup any expenses possible via the arbitration process. She recommcnded Council authorize retaining Jeffrey W. Coleman for legal services related to the City Hall arbitration case, at a rate of $250 per hour, not to exceed $50,000. She stated Mr. Coleman was present at this meeting to answer any questions. Jeffrey W. Coleman introdueed himself and summarized his qualifications for the Council. He stated he appreciated the opportunity to assist Arden Hills in this arbitration. MOTION: Councilmember Grant moved and Councilmember Pellegrin seconded a . motion to approve Je1Trey W. Coleman for legal services related to the City Hall Arbitration Case in an amount not to exceed $50,000. The motion carried unanimously (4-0). F. Motion to Approve a Variance Extension for Planninl!: Case 03-19: Carolyn and Carl Mobn Mr. Lehnhoff stated Carolyn Mohn, applicant, had requested the Council consider an additional six month extension to a variance that was approved on August 25, 2003. He stated on August 25, 2003, the City Council approved a variance to allow a 9-foot encroachment on the shoreline setback at 3459 Siems Court The approval was subject to two conditions. The first condition required the applicant to obtain all nceessary building permits from the Building Official prior to the issuance of a building permit The second condition required approval from the Minnesota Dcpartment of Natural Resourccs (DNR). The DNR did review the application and did not have any objections to the proposed plan. He indicated typically, a variance expired one year from the date of approval if the applicant did not file for a building permit within that period of time. Due to health related issues, Ms. Mohn requested a one year extension for the variance in August 2004. The City Council approved a one-year extension to the variance on September 13,2004, which expired in September, 2005. . . . . ARDEN HILLS CITY COUNCIL - MAY 8, 2006 7 He stated a second extension was granted for six months in September 2005 due to ongoing health issues, which cxpired in March 2006. Now that spring had arrived, Ms. Mohn was ready to move forward with her addition; however, the variance technically expired in March and building permits cannot be issued without an after-the- fact extension from the City CounciL He recommended approval of the requested six month extension. He stated extending the variance approval was unlikely to have any negative impact on the neighborhood or City. The circumstances under which the variance was approved in 2003 had not changed; therefore, the 2003 site plan for this property would still be eligible for approval under the current Zoning Ordinance regulations. Ms. Mohn had also indicated that final building plans were forthcoming. Ms. Moho, 2459 Siems Court, stated she would be grateful to have this extension. She indicated they have had many, many health problems, which have now been resolved and they intended now to follow through with this request. MOTION: Councilmcmber Grant moved and Councilmember Holden seconded a motion to approve an additional extension to August 25, 2006 for the variance that was approved in Planning Case 03-19 for Carolyn Mohn at 3459 Siems Court subject to the conditions of the original approvaL The motion carried unanimously (4-0). 8. UNFINISHED BUSINESS A. TCAAP Update Ms. Bartoo updated the Council on recent TCAAP developments. 9. COUNCIL REOUESTS Nonc. MOTION: Councilmcmbcr Grant moved and Councilmember Holden seconded a motion to adjourn to a closed session to discuss the Rochon Corporation Arbitration Case pursuant to MS 13D.05 Subd 3.b; TCAAP land sale negotiations pursuant to MS l3D.05 Subd. 3.c3; and City Attorney review of Klumpp Court Case decision pursuant to MS l3D.05 Subd 3.b. The motion carried unanimously (4-0). Mayor Aplikowski adjourned the Regular City Council Meeting meeting at 8:21 p.m. Beverly Aplikowski Mayor Michelle Wolfe City Administrator ARDEN HILLS CITY COUNCIL - MAY 8, 2006 NOTICE OF MEETINGS Thc next Council Meeting will be held Monday, May 30, 2006 at 7:00 p.m. at the Arden Hills Council Chambers. 8 . . . ~ ~LS City 01 Arden Hills Request for Council Action . Prepared by: Murtuza Siddiqui Dept: Finance Council Mtg. Date: 5/22/2006 Final Action Needed By: 5/22/2006 Council Action Request: Staff recommends that the Council accept the 2005 Audit as presented. Staff Recommendation: Staff recommends that the Council accept the 2005 Audit as presented. Advisory Commission Action: Commission Planning PTRC Date Supporting Documents (which are attached to this Action Form): . . I2<J Memo/Letter: o Resolution (No. ) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: o Other: Financial Implications: Administrator/Staff Comments: Agenda Item ;'l~~ Budgeted Amount: Actual Amount: Funding Source: Action Not Applic"bte . NotApplicabte Not applicable $0.00 $0.00 Page 1 of 1 ~ ~~HILLS MEMORANDUM . DATE: May 18,2006 Agenda Item: 3.A TO: Honorable Mayor and City Council FROM: Murtuza Siddiqui, Chief Financial Officer/Treasurer "v\I SUBJECT: 2005 Audited Financial Statements BACKGROUND: The City of Arden Hills, each year, hires an independent audit firm to audit the City's financial records and issue the financial statemcnts. The City hired Abdo, Eick, & Meyers to conduct this audit. They have been the City's auditors for the past few years. DISCUSSION: I am plcased to inform that the City of Arden Hills has received an "unqualified (clean) opinion" . from the audit firm. Despite the unanticipated costs for the st0TI11 clean-up and less than expected collection of permit fees, the City was able to adjust its spending and minimized its impact on the reserves. Stevc McDonald, Abdo, Eick, & Meyers presented the audit at the May Council Work Session. Mr. McDonald provided an overview ofthc components of the audit. In addition, he also highlighted major funds and their respective fund balances. RECOMMENDED ACTION: Staffrecommends that the Council accept the 2005 Audit as presented. . . . . Certified Puhlir Aa:ounumts & umsrdlwUs April 14,2006 Grnndview SYlJan~ 5201 Eden Avenue Suite 370 EJina, MN 55436 Honorable Mayor and Council City of Arden Hills, Minnesot;:.! We have audited the financial statements the govemmentaJ activities, the business-type activities, each major fund and the aggregate remaining fund infol11l3tion of the City of Arden }-hlls, Minnesota (the City), for the year ended December 31, 2005 and have issued our report thereon dated April 14,2006. Professional standards require that we provide you with the following infonnation related to our audit. Our Responsibility Vnder Auditing Standards Generally Accepted in the IJllited States of America As stated in our engagement letter, our responsibility, as described by professlonaf standards, is to plan and perform our audit to obtain reasonable, but not absolute, assurance that the financial statements are free of material misstatement and are fairly presented in accordance \'lith accounting principles generally accepted in the United States of America. Because an audit is designed to provide reasonable, but not absolute, assurance and because we did not perform a detailed examination of all transactions, there is a risk that material errors, fraud or illegal acts may eXIst and not be detected by us. In planning and perforn1ing our audit of the financial statements oftbe City, for the year ended December 31,2005, we considered its internal control in order to deteID1ine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to provide assurance on the internal control. However, we noted certain matters involving the internal control and its operation that we consider to be reportable conditions under standards established by the American Institute of Certified Publ1c Accountants. Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation ofintemal coTllrol that, in our judgment, could adversely affect the City's ability to record, process, summarize, and report financial data consistent with the assertions of management in the financial statements. We noted the following reportable condition: Seg.-egation of Duties Our study and evaluation disclosed that because oftne limited size of your office staft~ the City had limited segregation of duties for a portion of 2005. Good internal control contemplates an adequate segregation of duties so that no one individual handles a transaction from inception to completion. With the prosecution of a former City employee for misappropriation of assets and reorganization of job responsibilities. we believe that this issue has been remedied as of year end. A material weakness is a reportable condition in which the desii,,'l1 or operation of one or more of the internal control components does not reduce to a relatively low level the nsk that errors or fraud in amounts that would be material in relation to the financial statements being audited may occur and not be detected \",ithin a timely period by employees in the normal course ofperfonning their assigned functions. Our consideration ofjntcmal control would not necessarily disclose all maners in imcmal control that might be reportable conditions and, accordingly, would not necessarily disclose all reportable conditions that are also considered to be mateJial weaknesses as defined above. However, the reportable condition described above is not believed to he a material weakness. 952.8.1:>.9090 . Ln_ 952.83:).:\261 WWW.;WIIlCp,J",.l:Olll I f'lL~ City of Ardc11 Hills Apn114,2006 Page Two . As part of obtaining reasonable assurance about whether the financial statements. are free of material misstatement, we perfanned tests of compliance with certain provisions of laws, regulations, contracts and grants. However, the objective of our tests \Vas not to provide an opinion on compliance wIth such provisions. We noted one instances of noncompliance wIth Minnesota statutes as follows: Declaration for payment Minnesota statute 471.38 requires that each declaration for payment be signed to the effect that such account, claim, or demand is just and coneel and that no part of it has been paid. The statute IS satisfied jf on the back of City checks is a declaration as defined in Minnesota statute 471.391 reading "] declare under tne penalties of]aw that this account, claim or demand is just and coneet and that no part of it nas been paid:' The Clty did not have the required statement on the back of their check in 2005. Management Response Management understands the fi.nding and 'has since taken steps to correct the noncompliance. Significant Accounting Policies Management has the responsibility for selection and use of apPTOpriate accounting polrcies. In accordance ",nth the terms of our engagement letter, we will advise management about the appropriateness of accounting policies and their application. The significant accounting policies used by the City are described jn Note 1 to the financial statements. The eny implemented the requirements ofGASB Statement No. 40 - Deposit and lnvestmenl l?isk Disclosures - an amendment ofGASB Statement No.3 during 2005. .We noted no transactions entered into by the City during the year that \Vere both signiflcant and unusual, and of whjcn, under professional standards, we are required to jnfonn you, or transactions for which there is a lack of authoritative gUldaiicc OT consensus. . Accounting Estimates Accounting estimates are an integral part of the financial statements prepared hy management and are based on management's knowledge and experience about past and current events and assumphons about future events. Certam accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most significant estimates affecting the financial statements were capital asset basis and depreciation. Management's estimate of depreciation is based on estimated useful lIves of lhe assets. We evaluated the key factors and assumptions uscd to develop these accounting estimates in detennining that it is reasonable in relation to the financial statements taken as a whole. Audit Adjustments For purposes of this letter, professional standards define an audit adjustment as a proposed correction of the financial statements that, in our judgrnellt, may not have been detected except through our auditing procedures. An audit adjustment mayor may not indicate matters that could have a significant effect on the City's finanCIal reporting process (that is, cause future financial statements to be matelially misstated).]n our judgment, none of the adjustments we proposed, whether recorded or unrecorded by the City, either indiVIdually or in the aggregate, indicate matters that could have a sibrnificant effecl on the City's financial reporting process. vVe did propose 31 journal entries, which \>".'e considered 22 8S year end accounting entries that a City should make in order to have accurate records before an audit begins. We encourage the City to reduce the accounting ennics necessary to adjust year end balances. We reported no uncorrected rmsstatemenTs. . 952.835.90<)0 . fJX 1);}LS:35.:326] WWW.,leJll<.:p,l";.\."OHll m . I';' fili.~ City of Arden Hil1s Apri] ]4,2006 Page Three Adjusting Journal Entries JE # 5 Debit Credit 10 record alp from December PERA.. set up againsl cash 101-00000-10 I 00 Gen Cash & lnvestmenls $ 4,623.00 101-00000-21741 PERA \Vithholding $ 4,628.00 TGtal $ 4,628.00 $ 4,628.00 Adjusting Journal Entries JE # 10 10 reaI10cate interest revenue based on average monthly cash balance 101-00000-10100 Gcn Cash & Investments $ 4,472.00 225-00000-36210 J nte-rest J ncomc 164.00 227-00000-10100 Gen Cash & Investments 536.00 )28-00000-10 I 00 Gen Cash & Jnvestments 152.00 229-00000-10 I 00 Gcn Cash & Investments 857.00 23 0-00000-1 0 I 00 Gen Cash & Investments 282.00 325-00000-36210 Investment Interest Income 2.504.00 108-00000-10 I 00 Gen Cash & Jovestments 36.00 409-00000-10100 Gen Cash & Investments 1.061.00 411-00000-10 100 Gen Ca.sh & Investments 99.00 112-00000-1010U (jen Cash & Investments 354.00 501-00000-36210 Interest Income 17.021.00 . 601-00000-36210 T nterest J Dcome ]93.00 602 -00000-10 100 Gen Cash & Investments 3.851.00 603-00000-10 I 00 Gen Cash & Investments 7200 604-00000-36210 Interc~11ncomc 524.00 70 I -00000- i 0100 Gen Cash & j[JYe~i[m:nls LIJ.VV 702-00000-10100 Gen Cash & Investments 280.00 704-00000-10100 Gen Cash & Investments 8,179.00 705-00000-10100 Gen Cash & Investments 149.00 ] 0 1-00000-3621 0 Interest Income $ 4,47200 225-00000-10 I 00 Gen Cash & Investments 164.00 227-00000-36210 Interest Income 536.00 228-00000-36210 Interest Income 152.00 229-00000-362] 0 Interest Income 857.00 230-00000-362 I 0 Interest Income 282.00 325-00000-10 I 00 Gen Cash & Investments 2.504.00 408-00000-36210 Interest Income 36.00 409-0000U-36210 Interest Income 1.06100 .111-00000-36210 Interest lncome 99.00 412-00000-36210 Interest Income 354.00 50 I-OUOOO- JO I GO Gen Cash & lnveslrnenls 17.021.00 60 1-00000- 1 0 I 00 Gcn Cash & Investments 193.00 602-00000-36210 Inleresl Income 3.S51.00 603-00000-36210 Interest Income 7200 004-00000-10 100 Gen Cash & Investments 524.00 701-00000-36210 Interesllncome 26.00 702-00000-36210 Investment Interesl Earnings 28000 704-00000-3621 () Investment Interest Earnings 8.179.00 . 705-00000-36210 InlereslIncome 149.00 Total S 40,812.00 S 40.812.00 9;}2.8J5.9090 . hn 932.83;)3261 WW\".,-l(:lll(:pa~.\:lIJll rI ~~t: City of Arden Hills . Apnl 14,2006 .~.~ Page Four Adjusting Journal Entries JE # II Debit Credit To adjusL insurance payable amounts 101-00000-21730 Lakes Country Coop Hlth Prern $ 1.636.UO 101-00000-21732 lUOE 49 Insurance Pymnts 6.64900 101-00000-21735 Short Tenn Disability 1ns W/H 69800 101-00000-21739 Fortis LID Premium 1.125.00 101-00000-21741 PERA Withholding 4JJl2.00 101-00000-21742 leMA Withholding 94.00 101-00000-21744 Probationary Emp leMA Match 14900 101-00000-21771 JUOE 49 Union Dues W/H 7500 101-00000-21772 lUDE Central Pension Fund 826.00 101-00000-21791 FSA Health Care Reimb 2.246.00 101-00000-21713 :MN Mutual Life Ins Pynmts $ 535.00 101-00000-21734 PERA Life Insurance W IH 800.00 101-00000-21738 Health Partners Dental Ins Pre 1.719.00 101-00000-217.13 JeMA Match 94.00 101-00000-21792 FSA DeplDaycare Reimb 3,516.00 ] 0\-41500-41220 FJ CA Expense 1,580.00 101-41500-41300 Insurance Expense 1,581.00 10\-.11500-41300 Insurance Expense 3.7]4.00 101-41910-41300 Insurance Expense 1.571.00 IOJ -41940-41300 Insurance Expense ]43_00 J 01-11950-41300 Insurance Expense 428.00 . 101-43100-41300 Insurance Expense 3.285.00 ]01-45120-41300 Insurance Expense 2,001.00 101-45200-41300 Insurance Expense 3,143.00 T".t<>f c ).J ~ ~f: m: ~ 24,110.00 - .,- .~.~~ Adjusting Journal Entries ,JE # 12 To adjust retainage accounts to actual 227-00000-20610 Contracts Payable-Retainagc $ 15.750.00 501-00000-20610 Contracts Payable-Retainage 5.57600 601-49440-44200 Depreciation 9.759.00 602-'19490-44200 Depreciation 14.90300 604-43150-44034 Pvmt Mgmt-AlJoc Costs L571.00 227-48207 -45800 Construction Contract $ 15.750.00 501-48515-45800 Construction Contract 5,576.00 601-00000.20610 Contracts Payable-Rctainagc 9.759.00 602-00000-20610 Contracts Payab1e-Retainagc 14,903.00 604.00000-206 I 0 Contracts Payable-Retainage 1,571.00 Total S 47.559.00 S 47,559.00 Adjusting Journal Entries .IE # 18 to adjust accounts receivable to actual 101-00000-32220 Mechanical Permils S 4,145.00 101-00000-36230 Contributions 2.895.00 601-00000-11500 Accts Receivable-Mise 25.00 101.00000-11500 Accts Receivable-Mise $ .1.]45_00 10 I-OOOOO-13200 Due from Other Govcrnmenl$ 2.895.00 601-00000-36270 Mjscellaneouslkimhu 2500 . Total S 7,065.00 S 7.065.00 %2.835.9090 . Fax %2.8.)5.3261 www.<lClllct:>a".Colll . City of Arden Hills April 14, 2006 Page Five Adjusting Journal Entries.IF. # ]9 DebH Credit To reel ass. proceeds ofJand sale fOT interfund loan payment 501-00000-36990 Mise Sales $ 796,300.00 701 -00000-21 500 Interest ]layable 187,564.00 701-47300-46120 Jntcrfund Loan Interest Pymnl 41,880.00 704-00000-20704 Due to PIR (Indy AcquisitionL 566,856.00 501-00000-10452 InteTfund Loan Interest Pyrnnl S 187,564,00 50 I ,00000- 13150 Due from TIF #2-Indy Acq Costs 566.856,00 501 -00000-36211 Jnterfund Loan Inter 41,880,00 701 -00000-36990 Sale of capital assets 229,444.00 704-00000-36990 Sale of Equipment 566,856.00 Total S 1,592,600,00 $ 1,592,600,00 Adjusting Journal Entrie-s.IE # 21 To rcclass expenditures coded to transfers 101-00000-34782 Y Guth Programs S 32\.00 ! 01-00000-34785 Adult Softball 140.00 4 j 1 -00000- JO I 00 Gen Cash & lovestments 3,355.00 SO 1-48509-45801 Outside Engineering 3,355.00 101-45120,47212 T rallsfer Out S 461.00 . 411-48110-47200 Transfer to Gen Fund (10 I) 3,355.00 501-00000-10100 Gen Cash & Investments 3.355,00 Total S 7,171.00 $ 7,171.00 Adjusting Journal Entries JE # 26 1'0 alJ.)catc \vater and sewer portion of rent expense 101-00000-10100 Gen Cash & Investments S 54,666.00 60 I -49440-47200 Transfer to Gcn Flmd OOl) 27,333.00 602-49490-47200 OperTransfer to Gen Fund (101 27.333.00 101-00000-38400 Building Rent S 54,666,00 601-00000-101 00 Gen Cash & Investments 27,333.00 602-00000-10100 Gen Cash & Investments 27,333.00 Total S J 09,332_00 $ 109,332.00 Adjusting Journal Entries JE # 28 To record additional payable to Roseville for water 601-49440-43820 Water Purchascs-Rosevillc S 136.562.00 601 ,00OOO-20~20 Due to City ofRosevilleAccounts Payable S 136.562.00 Total $ 136,562.00 $ 136,562.00 . 9S2.kJS.9090 . Et;, 952.835.3261 WWW.<lCIllI'Pilc-_l',jm m L!{; f'lL~ City of Ardm Hills Apnl ] 4,2006 Page Six . Disagreements with Management For purposes o[this letter, professional standards define a disagreement with management as a matter, whether or not resolved to our satisfaction, concerning a financial accounting, reporting or auditing matter that could be signiflcam to Lhe financial statements or the auditor's report. We are pleased to report that no such dlsagreements arose during the course of our audit. Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle 10 the City's financial statements or a determination of the type of auditor's opinion that maY be expressed on those statements, our professional standards require the consultjng accountant to check with us to determine that the consultant has a1l the relevant facts. To our knowledge, there were no such consultations with other accountants. Issues Discussed Prior to Retention of Independent Auditors Vole generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City's auditors. However, these discussions occurrcd in the nonnal course of our professional relationship and our responses were not a condition to our retention. Difficulties Encou.otered in Performing the Audit We encountered no significant difficulties in dealing with management jn performing our audit. . Other Matters The following are areas that came to our attention during the audit that we fce! should be reviewed: Financial Position and Results of Operations General Fund The General fund is used to account for resources traditionally associated with government, which are not requJred legally 01 by sound principal management to be accounted for in another fund. The General fund balance decreased $44,149 rrom 2004. The fund balance of$1 ,270,780 is 40 percent of the 2006 budgeted expenditures. We recommend the fund balance be maintained at a level suf1Jcient to fund operations until the major revenue sources are received in June. We feel a reserve of approximately 40 to 50 percent of planned expenditures and transfers out is adequate to meet working capital and small emergency needs. The Minnesota Office ofthe State Auditor has classified cities' unreserved fund balance levels relative to expenditures as follows: Extremely low Low Acceptable Moderately high High V cry high Extremely high Under 20% 2J - 34 35 ~ 50 5] ~ 64 65 ~ 100 ]01 ~ ] 50 Above 150 The State Auditor does brrouP all General and special revenue funds of the City when making this calculation where our calculation is based only on the General fund. Although there is no legislation regulating fund balance, it is a good policy to designate intended use o-f fund balance. This helps address citizen concerns as 10 the use of fund balance and tax levels. . 952.U35.90lJO . Fax 9S2.8:).').:t~hl WWW.<lI:'JHl'j_M':'.l:IJ-m . . City of Arden Hil]s April ]4,2006 Page Seven A table summarizing the General fund balance in relation to budget follows: Percent General of Fund Fund Balance Budget Fund Balance 10 Year December 31 Year Budget Budgel 200] $ 7]3,704 2002 $ 3,046,509 00 % -" 2002 753,] 72 2003 3,305,5/16 00 -0 2003 ],1 ]4,839 2004 2,917,931 38 2004 ],3 ]4,929 2005 3,239,930 4] 2005 ],270,780 2006 3.] 90.800 40 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 i i 1----, - , j L $3 3~~~n_____ $3,139,930 II -,R-- $3.046,509 $3,]<10,800 52,9] 7,931 41'% 40% 38% . . _ 2Jo/~ . 23% . $- 2001 2002 2004 2005 2006 2003 -.- Actual Fund Balance ---Budget 951.835.9090 . Fill( %2.8.1S32(d ww",,aeJlll:lla,;..nHIl ~ I'?;t flL~ The purposes and benefits of a General fund balance are as follows: Purposes and Benefits City of Arden Hills April 14,2006 Page Eight . . Expenditures are incuned somewhat evenly throughout the year. However, property tax and state aid revenues are not received until the second half of the year. An adequate fund balance will provide the cash Jlo,^" required 10 finance the General fund expenditures_ . The City is vulnerable to legislative actions at the State and Federal leveL The State eliminated HACA aid with the 2001 legislative sesslon and imposed reductions of market value credit aid and local government aid for some cities. Levy limits have also been implemented for municipalities in past legislative sessions. An adequate fund balance \\"111 provide a temporary buffer against those aid adjustments and levy limits. . Expenditures not anticipated at the time the annual budget was adopted may need immediate Council action. These would include capital outlay replacement, lawsuits and other items. An adequate fund balance \>"111 provide the financmg needed for such expenditures. .. A strong fund balance will assist the City in maintaining. improving or obtaining a bond ratmg, The 2005 operations are summarized as follows: Final Budgeted Amounts Actual Amounts Revenues Expenditures $ 3,200,930 3,303,862 $ 3,062,916 3,135,400 Excess (deficiency) of revenues over (under) expenditures (102,932) (72,'1841 39,000 28.335 (J77,520) (241,452) (44.149) 1,314,929 1,314.929 $ 1,073,477 S 1,270.780 S Other financing sources (uses) Transfers in Transfers out Net change in fuod balances Fund balances, January 1 Variance with Final Budget- Positive (Negative) . $ (J38,014) 168,462 30,448 (10.665) 177.520 197,303 . The }8rgest item ofvanance on the revenue side was licenses and pcnnits. This item 'had an unfavorable variance of $158,801 or 115 percent of the total revenue Vallance. %2.8:\;"),9090 . tax %2.83::',:126] www.acmcpa:o.n>1l1 . ~ . ~,-?;t fllL~ City of Arden llills ^ pril 14, 2006 Page Nine A comparison betv,ieen 2005 and 2004 revenues and transfers is presented belov.': Percent Increase of (Decrease) Source 2005 Total 2004 from 2004 Taxes $ 2,344,878 75,9 ~/f} $ 2,244.078 $ 100,800 Licenses and permits 325, I 09 10,5 510.963 (185.854) Intergovernmental 80,746 2.6 77.631 3,1l5 Charges for services 157,694 5.1 144,869 12,825 Fines and forfeitures 45,993 L\ 43,055 2,938 Interest on investments 9,109 03 2:',376 (14,267) Miscellaneous 99,387 3.2 97.048 2339 Transfers in 28,335 0,9 42,000 ( 13,665) Total revenues and transfers $ 3.091,251 100.0 % $ 3,183,020 $ (91,769) A graphical presentation of 2005 revenues and transfers by source follows: . 2005 Revenues Taxes ,r-75_9% Transfers in 0_9% L ----- Licenses and permits ]O_S~.O M isce Ilaneous 3.2% / Interest on investments___/ 0-'0/ _:>/0 Fines and forfeitures 1.5% Charges for services 5.]% -", '''''''~ Intergovemmcnlal 2.6% . 952.835.9090 ~ Fax %2.1335.J,:~61 WWW.<il:ltlo..pa~_COJll City of Arden Ill]]s April 14,2006 Page T cn . A comparison between 2005 and 2004 expenditures and transfers is presented below: Percent J ncrease of (Decrease) Program 2005 Total 2004 From 2004 General government $ 86] ,906 27.5 % $ 823,980 $ 37,926 Public safety ],]37,742 36.2 ],130,919 6.823 Public works 494,668 15.8 386,427 108.241 Culture and recreation 551,720 17.6 374,473 177.247 Economic development 42,744 1.4 42)07 537 Capital outlay 46,620 1.5 63,234 (16.614) Transfers out IGI,G90 ( 161.690\ Total expenditures and transfers $ 3,135,400 ]00.0 % $ 2,982,930 $ 152,470 A graphical presentation of2005 expenditures and transfers by program follows: 2005 Expenditures . Capilal omiay 1.5% \ Economic development \ 1.4% General government 275%:; Culture and recreation 17.6% ---- _______ Public safety 36.2% , , Public works -./1 15.8% . %2.835.9090 ~ fax 952.8353261 WWW.aCIllCpac.XOlll City of Arden J-!l[]S Apli114,2006 Page E1cven Debt Service Funds Debt service funds arc used to account for the payment oflong-term debt principal and interest. Govemment accounting does not report the outstanding debt as a liability of the fund except for debt paid from emerpnsc funds. The follO\ving is a summary of the assets accumulated in each Debt Service fund and the related long-term debt at year end. December 31,2005 Final Total Total Bonds Maturity Cash Assets Outstanding Dale $ 1,962 S 1,962 S 2,395,000 20J5 Debt Description GO. Tax Increment Bonds Tax lncrement Bonds of 1998A Special Revenue Funds A comparative summary afyear end fund balances (deficits) for all special revenue funds foIlO\\'s: Fund Balance (Deficit) December 3], Increase Fund 2005 200,j (Decrease) . Major Economic Development Authority $ 403,117 $ ( 4S4,660) $ 857,777 Nonmajor Community service 4,022 (1,1,8701 18.892 Park 187,882 231,018 (43,166) Cable TV 296,9J1 275.653 21,258 TCAAP 8,341 147,532 ( 139,19Ii Risk -rv'lanagemcnt 245,718 248,425 (2,107) Total nonmajor 742,874 887,788 1144,914) Total $ 1,145.991 $ 4:r:U28 S 712.863 . 952.835.9090 Eu %2.8:t).326J www.a~!Iwp,I,,;.("om City of Arden Hills Apnl 14,2006 Page Twelve Economic Development Authority The Economic Development Authority had actIvity for the first time in 1997 and will account for tax increments and projects within the TIF districts. The Development/Redevelopment TIF capital projects fund was dosed into this fund in 1997, Community Service Th1s fund will provide for various parks, recreation and public safety needs in the community as determined by the Council and permined hy Minnesota statute. Park This fund is used to fInance and plan future new park capital improvements. The revenue mainly results from park dedication fees. Cable TV The fund balance is expected to be used for cabIe cqu1pmcnt and programming activities at the City halJ. TCAAP The fund balance is expected to be used for future development implementation planning activities. Risk .Management This fund exists to pay deductible costs on insurance claims. The revenue win come from insurance dividends received from the League of Minnesota Cities Insurance Trust. 9S2.R:J,'}.9090 . Fax 952.tJ:\S.:l261 wWW.aeulqm,;.U)1ll . . . . . . City of Arden Hllls Apnl J4, 2006 Page Thirteen Capital Projects Funds These funds accumulate resources to finance major capital acquisition and construction projects. A recap of each fund and fund balances follows: Fund Fund Balances December 31, Increase 2005 200,1 (Decrease) $ 6,2l.1,340 $ 4.798560 $ 1,414,780 16,945 ( 16.945) 1,557,065 ( 1,557,065) 148.206 ( 148,206) 521,370 500.260 21,110 521,370 2.222.476 11,701.106) $ 6,734,710 $ 7,021,036 S (286,326) Major Permanent Improvement Revolving Nonmajor Municipal Land and Buildings Non~Assessable Road lmprovcmcnts Capital Equipment Public Safety Capital Equipment Total nonmajor Total As projects are completed, the City should transfer the remaining resources to the original funding source or to the Pennancnt lmprovement Revolving (PIR) fund. The City chose to close the funds with a zero fund balance to the PJR fund -~. -~~- ~~-, <H YCd! CJ!U. Permanent Improvement Revolving (PIR) :Fund The fund balance at year end was $6,213,340, ofv....hich - represents the amount of the unpaid advance 10 the Lconomic Development Authority related to the acquisitions ofthe Indy Kiewlcz property. This entire advance is expected to be repaid to the PIR Fund from Ramsey County reimbursement and remnant parcel sale proceeds. lnterest income from the loan for 2005 was $4] ,880. J\1nnicipal Land and Buildings This fund \Vas closed at year end and its remaining resources were transferred to the PIR fund. Non-Assessable Road Improvements This fund was closed at year end and its remaining resources \vere transfened to the PIR fund. Capital Equipment This fund was closed at year end and its remaining resources were transferred to the PJR fund. Public- Safety Capital Equipment The fund balance will be used for equipment replacement. 952.8:).;).9090 . Fa:<.952.8.j;)_:\261 WWW...Wlrlfp.l.;.Cl)lll ~ I~?;t filL~ Ci ty of Arden Hill, Apri114,2006 Page Fourteen . Enterprise Funds Water Fund The following is a summary of operations in the \Vater fund for the past three years: 2003 2004 2005 Amount Percent Amount Percent Arnowlt Percent Operating revenues $ 1,115,163 100.0 % $ ],000,507 100.0 % $ 1,139,980 100,0 % Operating expenses 1,093342 98,0 1,201,108 120.0 1.321,076 115.9 Operating income (loss) 21.821 2.0 (200,601) (20,0) (181,096) (15,9) Nonoperating revenues 30,456 2.7 42.136 42 32,365 2.8 Transfers in 49,432 4.4 Change in net assets , IOL709 9.1 % $ (158,465) (15.8) % $ (148,731) (13.1) % Cash and . cash equivalents $ 1.569.978 $ 1.104,910 $ 988.758 Water Fund Operations Summary ,I ,600,000 $],400,000 S1.200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 $- $(200,000) 2003 2004 2005 !. Operating rev~nlles - 10 ChaoQe in net assets . Operating expenses !ill Nonoperating revenues o Cash ,md cash equivalents The cash balance and operating margins have heen sufficient to meet working capital and major repair needs. The- \Vater fund increased its rates by ! 5 percent in 2005. Another rate increase is planned in 2006 to cover operating expenses. . %Vn;::'.9090 . Fax 952.8353261 \\.I'\'\\..Ll~IlIC)la",.com . . Sewer Fund City of Arden Hills April 1.2004 Page Fifteen The fonowing is a summary' of operations in the Sewer fund for the past tlrree years: Operating revenues Operating expenses Operating loss Nonoperating revenues Transfers in 2003 2004 2005 Amount Percent Amount Percent Percent Amount $ 848,976 1,096,590 100.0 % ]292 $ 935,207 1,08],068 100.0 % $ 1,055.670 100.0 % ]]5.6 1,113.1 89 105A (15.6) (57,519) 15A) 3.5 11,986 11 (247,614) (29.2) (145,861) 9.527 1.1 56,578 6.7 $ (181.509) (21.4) % $ 958.132 32,656 Change in net assets Cash and cash equivalents $] ,200,000 $] ,000,000 $800,000 $600,000 $400,000 $200,000 $(200.000) S I] 13.205) (12.]) % $ (45.533) (4.3) % $ 620.489 $ 422.764 Sewer Fund Operations Summary $- 2003 2004 2005 i · Operating revenues iii Operating expenses I ~ Change in net assct~ _ __~~-~ash and cash equi\-'al_~~ts 0Nonoperating revenues The Sc\\'cr fund increased its rates by 15 percent in 2005. Another rate increase in 2006 is planned in order to cover opcratmg expenses_ 952.8:lS.~}(I9D ~ Fax 9:}t.H35.326l W\'\'W.;).ClllCpac,.CllJll CIty of Arden Hills Apnl14,2006 Page Sixteen . Recycljng Fund The following is a summary of operations in the Recycling fund for the past three years: 2003 2004 2005 Amount Percent Amount Percent Amount Percent Operating revenues $ 107,9&6 100.0 % S 73,492 100.0 % $ 73,454 100.0 % Operating expenses 97,471 90.3 78,761 ]07.2 7853& 106.9 Operating income (loss) 10,515 9.7 (5,269) (7.2) (5,0&4) (6.9) Nonoperating revenues 16536 1 ).3 18,493 25.2 18,162 24.7 Change in net assets $ 27,051 25.0 %. $ 13.224 1&.0 % $ 13.078 ]7.& % Cash and ca"h equivalents $ 21.544 $ 23,854 $ 37.00& Recycling Fund Operations Summary . $120,000 $&0,000 $100,000 $60.000 $.10.000 $20.000 $- 2003 2004 2005 ! . Operating reve-nues i 0 Change in net assets . Operating expenses m Cash and cash equivalents . - --- --_---- ~. --- I L'D Nonoperatmg revenues --~ Nonoperating revenues of the Recycling fund are represented primarily by a County recyding grant for $] 7,869. . 952.83.5.9090 ~ Fa:>> !IS:'.JlJ's.:326J WW~_,Wlll';:p,h.(.OIlJ 1m . I'?;' f'lL~ City of Arden Hills Apri] ]4,2006 Page Seventeen Surface 'Vater Management Fund 'fhe following is a summary of operations in the Surface \Vater Management fund for the past three years: 2003 2004 2005 Amount Percent Amount Percent Amount Percent $ ] 78,782 100.0 O. $ 191,346 100.0 % $ 372,683 100.0 '?'o '0 97,656 54.6 97,5]5 51.0 110,022 29.5 81,126 45.4 93,831 49.0 262,661 70.5 8,068 4.5 ]4,910 7.8 7,133 1.9 S 89,194 49.9 (Yo $ JO~.741 56.8 % $ 269.794 72.4 % $ 334.342 $ 139.9] 1 $ (] 07.508., Operating revenues Operating expenses Operating income Nonoperating revenues Change in net assets Cash and Cash equivalents (deficits) . Surface Water Management Fund Operations Summary $450,000 $50,000 $350.000 $250,000 $150.000 $(50.000) $(150,000) 2003 2004 2005 :. Operating revenues i El Nonoperating revenues IEJCash and cash equivalents (deficits) ----- -"_. . Operating expenses o Change in net assets . The Surface \Vater Management fund increased its rates by 15 percent in 2005. The negatlve cash balance is the result of capital asset acquisitions. Future resources should be sufficient to cover this cash deficit. %2.835.9090 . Fill. 952JlJ5.J261 www.aefllejl;J"'.;:UIll ~ I'?;t flL~ City of Arden Hills April 14,2006 Page Eighteen . Future Accounting St30dard Changes The following Governmental Accounting Standards Board (GASB) Statements have been issued and may have an impact on future City financial statements: GASB Statement No. 42 ~ Accounting and Financial Reportingfor Impairment of Capital Assets andfor Insurance Recoveries This statement is effective for periods beginning after December 15, 2004 and deals with the accounting and financial reponing for impalrment of capital assets. According to the GASB, "This Statement improves financial reporting because it requires governments to report the effects of capital asset impairments in their financial statements when they occur rather than as a part of the ongoing depreciation expense for the capital asset or upon disposal of the capital asset. Users of financial statements \.viIl better understand when impairments have occurred and wnat their financial impact is on the City. This statement also enhances comparability of financlal statements betwcC'TI governments by requlring all governments to account for insurance recoveries in the same manner." GASB Statement No. 43 - Financial Reporting/or Post employment Benefit Plans Other than Pension Plans This statement is effective one year prior to the effective date of Statement No. 45 for the employer or largest participating employer in the benefit plan for multiple-employer plans. According to Statement No. 43, "The objective of this statement is to establish uniform standards offinancial reporting by State and local governmental entities for other post employment benefit plans (OPEB plans). The term other post employment benefits (OPEB) refers to post employment benefits other than pension benefits and includes (a) post employment healthcare benefits and (b) other types of post employment benefits (for example, life insurance) if provided separately from a pension plan. The t<:..'TITI plans, in this context, refers to trust or other funds through which assets are accumulated to finance OPEB, and benefits 2re paid as they come due. This Statement provides standards for measurement, rccof:,'Tlition, and display oftne assets, liabihties, and, where applicable, net assets and changes in net assets of such funds and for related disclosures. The requirements of this statement apply whether an OPEB plan is reported as a rrust or agency fund or a fiduciary componem unit of a participating employer or plan sponsor, or the plan is separately reported by a public employee retirement system (PERS) or other entity that administers the plan." . GASB Statement No. 44 - Economic Condition Reporting: The Statistical Section an amendment ofNCGA Statement} This statement only applies to statistical sections of financial statcm<:"'Dts.lt is effective for periods beginning after June] 5,2005. The City currently docs not prepare a statistical section. . 952.8.15.9090 . Fax 952.R:).').:{261 WWW.demq.Ja::i.l:Ulll City of Arden Hills April 14, 2006 Page Nineteen GASB Statement No. 45 - Accounting and Financial Reporting by Employers for Post employment Benefits Other Than Pensions This. statement is effective in three phases based on a government's total annual revenues in tl1C first fiscal year ending after June 15, 1999: . Governments that were phase I governments for the purpose of implementation of Statement No. 34 - those with annual revenues of $] 00 million or more - are required to implement this Statement in financial statements for periods beginning after December 15~ 2006. . Governments that were phase 2 govc111ments for the purpose ofimplcmentation of Statement No. 34 - those with total annual revenues of $10 million or more but less than $100 million - are required to implement this Statement in financial ~tatements for periods heginning after December 15, 2007. . Governments that were phase 3 govemments for the purpose ofimplementatlon of Statement No. 34 - those with total annual revenues of1e~s than $10 million - are required to implement this Statement in financial statements for periods beginning after December 15, 2008. . Statement No. 45 gives the followmg summary, "-]n addition to pensions, many state and local governmental employers provide other post employment benefits (OPEB) as part ofthe total compensation offered to attract and retain the services of quallfied employees. OPEB includes post employment healthcare, as well as other forms of post employment benefits (for example, life insurance) when provlded separately from a pension plan. This Statement establishes standards for the measurement,recognition, and dispfay ofOPEB expense/expenditures and related 11abihties (assets), note disclosures, and, if applicable, required supplementary information (RSI) in the financial reports of state and local governmental employers." GASE Statement No. 46 - Net Assets Restricted by Legislation an amendment oIGASE Statement No. 34 This statement lS effective for periods beginning after June 15,2005. Statement No. 46 gives the followlng summary '""GASB Statement No. 34, Basic Financial Statements - and Management's Discussion and Analysis - for State and Local Governments, requires that limitations on the llse of net assets imposed by enabling legislation be reported as restricted net assets. In the process of applying this provision, some governments have had difficulty interpreting the requirement that those restrictions be "legally enforceable." The confusion over this phrase has resulted in a diversity of practice that has diminished comparability. This Statement clarifies that a legally enforceable enabling legislation restriction is one that a party external to a government - such as citizens, public interest groups, or the judiciary - can compel a government to honor. The Statement states that the legal enforceability of an enabling legislation restriction should be reevaluated ifany of the resources raised by the enabling legislation are used for a purpose not specified by the enabling legislation or if a govemment has other cause for reconsideration. Although the determination that a particular restriction IS not legally enforceable may cause a government to review the enforceability of other restrictions, 1t should not necessarily lead a government to the same conclusion for all enabling legislation restrictions. This Statement also specifies the accounting and financial reporting requirements ifnew enabling legislation replaces existing enabling legislation or iflegaJ enforceability is reevaluated. Finally, this Statement requires governments to disclose the p0/1JOn of total net assets that is restricted by enabling legislation:' . 952.83.').9U9U . Fe" (152.H:lS.J261 WWW.ilenwp,L~.("OJl) m I ti?;t filL~ City of Arden Hills Apri] ]4,2006 Page Twenty CASB Statement No. 47 - Accountingfor Tennination Benf'jits In general, Statement No. 47 is effective for financial statements for periods beginning after June 15,2005. However, for termination benefits that affect defined benefit post employment benefits other than pensions, governments should implement Statement No. 47 simultaneously with Statement No. 45, Accounting and Financial Reponing by Employers for Post employment Benefits Other Than Pensions. The Statement provides accounting and reporting guidance for state and local governments that offer benefits such as early retirement inClTItives or severance to employees that are involuntarily tenninated. The Statement requires that similar fOffilS of termination benefits be accountc"d for in the same manner and is intended to enhance both the consistency of reponing for termination benefits and the comparability of financial statements. -x * * 'k * This rcpOli is intended solely for the information and use of the Council, management, others within the City and the Minnesota Office of the State Auditor, and is not intended to be and should not be used by anyone other than these specified parties. OUT audit would not necessarily disclose all \veaknesses in the system because it was based on selected tests of the accounting records and related data. The comments and recommendations in the report are purely constructive in nature, and should be read in this context. If you have any questions or wish to discuss any of the items contained in this letter, please feel free to contact us at your convemence. We wish to thank YOll for the opp011unity to be of servjce and for the courtesy and cooperation extended to us by your staff. April ]4,2006 Minneapolis, Mlnnesota ABDO, E]CK & MEYERS, LLP Certified Public Accountants 952.83S.9090 . Fax 9.')2.335.3261 www.m:mepas.com . . . . . . 5 , tJv1 Vi ,I-f CI 5-t-0lP D 'AFT CITY OF ARDEN HILLS ARDEN HILLS, MINNESOTA ANNUAL FINANCIAL REPORT YEAR ENDED DECEMBER 31, 2005 -I. . - CITY OF ARDEN HILLS, MINNeSOTA ANNUAL FINAl,nCAL REPORT DECEMBER 31, 2005 TABLE OF CONTEN J S AFT:L lNTRODUCTORY SECTION D.1 ,s '. Elected and Appointed Officials II. FlNANCIAL SECTION Independent Auditor's Report Management's Discussion and Analysis Basic Financial Statements Government-wide Financial Statements Statement of Net Assets Statement of Activities Fund Financial Statements Governmental Funds Balance Sheet Reconciliation oftbc Balance Sheet to tbe Statement of Net Assets Statement of Revenues, Expenditures and Changes in Fund Balances Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances to the Statement of Activities General and Economic Development Authority Funds Combining Statement of Revenues, Expenditures and Changes in Fund Balances (Deficits) - Budget and Actual Proprietary Funds Statements of Net Assets Statements of Revenues, Expenses and Changes in Fund Net Assets Statements of Cash Flows Notes to the Financial Statements Combining and Individual Fund Financial Statements and Schedules Nonmajor Governmental Funds Combining Balance Sheet Combining Statement of Revenues, Expenditures and Changes in Fund Balances Nonrnajor Special Revenue Funds Combining Balance Sheet Combining Schedule of Revenues, Expenditures and Changes in Fund Balances Nonmajor Capital Projects Funds Combining Balance Sheet Combining Schedule of Revenues, Expenditures and Changes in Fund Balances General Fund Schedule of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Surrunary Financial Report Revenues and Expenditures for General Operations - Governmental Funds Tax Capacity, Tax Levies. and Tax Capacity Rates III. OTHER REPORTS Rep011 on I\1innesota Legal Compliance Report on Internal Control Over Financial Reporting Bas.ed on an Audit of Financial Statements Schedule of Findings 2 - 3 I -Xl 4 5-6 7 - 8 9 10- II 12 I3 - 14 15 - ]6 ]7 - 18 19 - 22 23 - 38 39 40 4] -42 43 - 44 45 - 46 47 - 48 49 - 52 53 54 55 56 57 . DR INTRODUCTORY SECTION CITY OF ARDEN HILLS ARDEN HILLS, MThTNESOT A YEAR ENDED DECEMBER 31, 2005 . . F,..'T:.. . ~ . . . CITY OF ARDEN HILLS, MINNESOTA ELECTED M'D APPOINTED OFFICIALS DECEMBER 3 I Name Title Bev Aplikowski David Grant Brenda Holden Gregg Larson Vincent Pellegrin Mayor Council Member Council Member Council Member Council Member APPOINTED OFFICIALS Michelle Wolfe Murtuza Siddiqui Jerome Filla City Adminislrator Finance Director City Attorney -]- RA ~eTrre~ ~~;~~;~J ]2/3]/08 12/31/06 ]2/3]/06 ,-; . D::..~. "" FINANCIAL SECTION CITY OF ARDEN HILLS ARDEN HILLS, MJNNESOTA YEAR ENDED DECEMBER 31, 2005 . . FT Certified Puhlfr: AccolLJ1tanls & Consul= DRA T lL L .1 Grandview Square 5201 Edell Avenue Suite 370 Edina.,. MN SS4-.36 fl\.1IJEPENDENT AUDITOR'S REPORT Honorable Mayor and Council City of Arden Hills Arden Hills, Minnesota We have audited the accompanying financial statements of the govcrmnelltal activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Arden Hills, Minnesota (the City), as of and for the year ended December 31, 2005, which collectively comprise the City's basic [mancia] statements as listed in the table of contents, These fInancial statements are the responsibility of the City's management Our responsibility is to express opinions on these frnancial statements based on our audit. eWe conducted OUT audit in accordance vvlth auditing standards generally accepted in the United States of Amcrica_ Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the fInancial statements are free of material misstatement. .An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating tbe overall financial statement presentation. \Ve believe that our audit provides a reasonable basis for Oill opinions. In our opinion, the financial statements referred to above present fairly, in all material respects, tbe respective financial position of the governmental activities, the business-type activities, eacb major fund, and the aggregate remaining hmd information of the City as of December 31,2005, and the respective changes in fInancial position and cash flows, where applicable, thereof and the respective budgetary comparison for the General and Economic Development Authority funds for the year then ended in conformity with accounting principles generally accepted in the United States of ;\.merica. The management's disclLssion and analysis on pages I through Xl is not a required part of the basic financial statements but is supplementary iufonnahon required by accounting principles generally accepted in the United States of America. \Ve have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the required supplementary information. However, we did not audit the infonnation and express no opinion on it. . 952.835.9090 ~ Fax 9S2.83S.3261 w-w...-.acmcpas.com Page Two Our audit was conducted for the purpose offormmg opinions on the fufanD" 11 . trv~E:T C~.y's basic financial statements. The introductory scctJOD, and combinmg a.Ji mmvldual fund fmancial statements and scheduFes. are presented for purposes of additional analysis and are not a required paJ...&f-.t-hp...h::l..;;i~~:nt<' Thp',m..robi~i!l-dand individual fund financial statements and schedules have been subjected to the auditing procedures appljed in tbe audit of the basic fmancial statements an~ in our opinion) are fairly stated in all material respects in relation to the baslc fmanciaI statements taken as a whole. The introductory section has not been subjected to the auditing procedures appljed in the audit of the basic financial statement and, accordingly, we express no opinion on it. April 14, 2006 Minneapolis, Jv1innesota ABDO, EICK & MEYERS, LLP Certified Public Accountants . . 952.&35.9090 . Fax 952.835.3261 wv,....-.aF.lncpas.com . Management's Discussion and Analysis As management oftbe City of Arden Hills, Minnesota, (the City), we offer readeTs of the City's financial statements this narrative overview and analysis of tbe fmancial activities of the City for the fiscal year ended December 31, 2005. Financial Highlights . Tbe assets oftbe City exceeded its liabilities at the close of the most recent fiscal year by $31,358,740 (net assets). Of this amount, $11,083,682 (unresuicted net assets) may be used to meet the City's. ongoing obligations to citizens and creditors. . As of the close of the current fiscal year, the City's governmental funds reported combined ending fund balances of $9,153,443, a decrease ofS],989,439 in comparison with the prior year. . . At the end of the CillIen! fiscal year, unreserved fund balance for the General fund was $ J ,264)72, or 40 percent oftotal 2006 General fund budgeted expenditures. VI/hile these funds are not legally reserved, they are deSIgnated for future purposes_ . The CIty's. total debt decreased by $2,545,000 during the current fiscal year. The key factor in this decrease was that $2,545,000 of bonds that weTe refunded in 2004 were called in 2005. Overview of the Financial Statements This discussion and analysis is intended to serve as an introduction to the City's basic financiaJ statements. The City's basic fmanciaI statements comprise three components: 1) government-wide financial statements, 2) fund financial statements, and 3) notes to the financial statements. TlUs report also contains other supplemental information in addition to the basic financial statements themselves. . -1- Management Discussion and Analysis - Continued April 14.2006 . The fmancial statements also include notes that explain some of the information in tbe financial statements and provide more detailed data. The statements are followed by a section of combining and individual fund statements and scbedules that further explains and supports the infonnation in the fmancial statements. Figure] shows how the required parts of this annual report are arranged and relate to one another. In addition to these requircd clemcnts, we have included a section \vith combining and individual fund statements and schedules that provide details about nonrnajor govcrnmental funds, which are added together and presented -in single columns in the basic frnancial statements. Figure 1 Required Components of the City's Annual Financial Report Management's Discussion and Analysis Basic Financial Statements Required Supplementary Information . Government-wide Financial Statements Fund J;~iJlanciaJ Statements Notes to tbe Financial Statements Summary ( ) Detail . -11- Management Discussion and Analysis - Continued April 14, 2006 . Figure 2 summarizes the major features of the City's financial statements, including the portion of the City government they cover and the types ofinfonnation they contain. The remainder of this overview section ofmanagement's discussion and analysis explains the structure and contents of each of the statements. Figure 2 Major features oftbe Government-wide and Fund Financial Statements . .------ Fund Financial Statements Government-wide Governmental _Funds Proprietary Funds Statements - Scope Entire City government Tne activities of the City that Activities the City operates (except fiduciary funds) and are not proprietary or simnar to private businesses, the City's component units fiduciary, such as police, fIre such as the water and sewer --=----C--' and parks system Required financial . Statement of Net Assets . Balance Sheet . Statement of Net Assets statements . Statement of Activities . Statement of Revenues, . Statement of Revenues, Expendittues, and Expenses and Changes in Changes in Fund Fund Net Assets Balances . Statement of Cash Flows --....---- ----._--~--~- Accounting Basis and Accrual accounting and Modified acemal accounting Accmal accounting and measurement focus economic resources focus and current financial economic resources focus resources focus ._._~ Type of asset/liability All assets and liahilities, boll, Only assets expected to be All assets and liabilities, both information fmancial and capital, and used up and liabilities that financial and capital, and short-term and long-term come due during the year or shoI1-term and long-term soon thereafter; no capital assets included -~ ----- -_.~-~."..---_. Type of in flow/out flow All revenues and expenses Revenues for which cash is All revenues and expenses information I during year, regardless of received during or soon after during the year, regardless of when cash is received or paid I the end oUhe year; when cash is received or paid 1 expenditures when goods or -~ services have been received and payment is due during the year or soon thereafter Government-wide Financial Statements The government-wide financial Slatements 3re designed to provide readers -with a broad overview oftbe City's finances, in a roaMer similar to a private-sector business. The statement of net assets presents information on all of the City's assets and liabilities, with the difference betvv'een the two reported as net assees. Over time, increases or decreases in net assets may serve as a useful indicator of \vhether the fmancial position of the City is improving or deteriorating. The statement of activities presents infonnation showing how the City's net assets changed during the most recent fiscal year. All changes in net assets are reported as soon as the rmderlying event giving rise to the change occurs, regardless o/the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (c_g., uncollected taxes and earned but unused vacation leave). Both of the government-wide financial statements distinguish ftmctions of the City that are principally supported by taxes and intergovernmental revenue (governmental activities) from other hmctions that are intended to recover all or a significant portion of their costs through user fees and charges (business-type activities). The governmental activities of the City include general . government, publie safety, public works, culture and recreation, economic development and miscellaneous. The business-type activities of the City include ,vater, sewer, recycling and surfaee water management. -1Il- Management Discussion and Analysis - Continued April 14,2006 . The government~wide financial statements include not only the City itself (known as the primar}' government)l but also a legally separate Eeonorrllc Development Authority (EDA) for which the City is fmaneially accountable. The EDA, although legally separate, functions for all practical purposes as a department of the City, and therefore has been included as an integral part of the primary government. The government-wide jinancial statements can be found on pages 4 - 6 of this report. Fund Financial Statements A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The City, like other State and local governments, uses fund accounting to ensure and demonstrate compliance with fmance-related legal requirements. All of the funds of the City can be divided into two categories: governmental funds and proprietary f1illds. Governmental funds. Governmental fUnds are used to account for essentially the same functions reported as governmental activities in the government-wide fmancial statements. However, unlike the government-wide fwancial statements, governmental fund fmancial statements focus on near-term inflows and OUlj7ows of spendable resources, as well as on balances of spendable resources available at the end ofthe fiscal year. Such information may be useful in evaluating a governmenCs near-term financing requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented fOT governmental funds with similar information presented for governmental activities in the gllvernment-wide fmanciaI statements. By doing so, readers may better understand the long~tcrm impact by the government's near-term financing decisions. Both the governmental fund balance sheet and the goverrunental fund statement of revenues, expenditures and changes in fund balances provide a reconciliation to facilitate tills comparison between governmental funds and governmental activities. eThe City maintains 13 individual governmental funds. Information is presented separately in the governmental fund balance sbeet and in the governmental fund statement of revenues, expenditures and changes in fund balances for the General fund, Tax Increment Bonds of 1998A, Economic Development Authority and tbe Permanent Improvement Revolving fund, all of which are considered to be major funds. Data from the other 9 governmental funds are combined into a single~ aggregated presentation. individuai fund data for each of these nonmajor governmental funds is provided in the [(HID of combining statements or schedules elsewhere in this report. The City adopts an annual appropriated budget for all funds. A budgetary comparison statement has been provided for tbe General fund to demonstrate compliance with thls budget. The basic govenunental fund fmancial statements can be found on pages 7 - 14 ofthls report. Proprietary funds. The City maintains one type of proprietary fimd. Enterpn.se funds arc used to report the same functions presented as business-type activities in the govemment-vvide financial statements. The City uses enterprise funds to account for water, sewer, recycling and surface water management activities_ Proprietary funds provide the same type of information as the government-wide financial statements, only in morc detail. The proprietary fund fInancial statements provide separate information for the water, sewer, recycling and surface water management funds, all of which are considered to be major funds of the City. The basic proprietary fund financial statements can be found on pages 15 - 38 of this report. . -lV- Management Discussion and Analysis - Continued April 14, 2006 . Notes; to Financial Statements The notes provide additional information that is essential to a full understanding of the data provided in the government-wide and fund fInancial statements. The notes to the fmancial statements can be found on pages 39 - 54 of this report. Other Information The combining statements referred to earlier in connection with nonmajor goverrunental funds are presented following the notes to financial statements. Combining and individual fund statements and schedules can be found on pages 38 - 51 of this report. Government-wide Financial Analysis As noted earlier, TIet assets may serve over time as a useful indicator of a government's financial position. In the case oftbe City, assets exceeded liabilities by $31,358,740, at tbe close of the most recent fiscal year. By far, the largest portion ofthe City's net assets (65 percent) reflects its inveshnent in capital assets (c.g_, land, buildings, machinery and equipment), less any related debt used to acquire those assets that are st1ll outstanding. The City uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although tbe City's llvesllnent in its capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot he used to liquidate these llabiIities_ Summary of Net Assets Governmental Activities Increase 2005 2004 (Decrease) $ 11,42],159 S i3,183,816 S (l,762.657) $ 12,250,386 [[,156.374 1,094.012 23,67],545 24,340,190 (668.645) I3usiness-type Activi!ies Increase 2005 2004 (Decrease) 1,814,514 $ 2,268,807 S (454,293) 10,393,723 9,444,977 948,746 12,208,237 11,713,784 494,453 . Assets Current and other assets Capital assets (net of depreciation) Total assets Liabilities Long-term liabilities outstanding Other liabilities 2.478,353- 1,39],631 5,033,]57 ] ,484,624 (2.554,804) (92,993) 60,130 590,928 52.812 ] 92,4()] 7,3]8 398.527 Total liabilities (2,647.797) 651,058 245,213 405,845 3.869,984 6,517,78] Netassels Invested in capital assets, net of related debt Restricted for debt service Umestricted Total nelassets. 9,88J,335 6,245,206 3,636,J29 10393,723 9.444,977 948,746 2,342,323 (2,342,323) 9,920,226 9,234,880 685,346 ],163,456 2,023,594 (860,138) S 19,80],561 $ 17 ,822,409 $ 1,979,152 $ ]1,557,]79 S 11,468,571 S 88.608 The remaining balance of unrestricted net assets ($11 ,083,682) may be used to meet tbe City.s ongoing obligations to citizens and creditors. At the end of the current fiscal year, the City is able to report positive balances in all three categories of net assets, both for the City as a whole, as well as for its separate governmental and business-type activities_ .The City's net assets increased by $2,067,760 during the current fiscal year, $901,778 of this increase was due to a ptiorpetiod adjushnent. 'v' Management Discussion and Analysis - Continued April 14,2006 . Governmental activities. Governmental activities increased the City's net assets by $1,077,374, thereby accounting for 92 percent of the total increase in the net assets of the City. Key elements of this increase are as follows: Changes in Net Assets Governmental Activities Business-type Activities Increase Increase 2005 2004 (Decrease) 2005 2004 (Decrease) Revenues Progmm Revenues Olarges for services $ 640,723 $ 811,754 $ (171.031) $ 2.604,087 $ 2,095,252 $ 508,835 Operating grants and contributions 65,649 183,727 (113,078) 17,869 18,489 (620) Capital grants and contributions 803,339 260,058 543,281 37,700 37,700 General Revenues Taxes PrOperlY taxes 2,303,598 2,260,261 43,337 Tax increments. 449,274 597,477 (148,203) Fmnchise 13xes 63,428 56,593 6,835 Gmots and contributions not restricted to specific programs 33)00 31,]46 2,154 Unrestricted investment eammgs 265,029 283,525 (l8,496) 5],777 58,944 (7.167) Gain on sale of capital assets 274,508 274,508 . Total revenues 4,898,848 4,484,541 414,307 2,71 J,433 2,]72,685 538,748 Expenses Genera] government 978.463 934,322 44,141 Public safety 1,153,493 l,!<17,225 6,268 Public works 536,829 1,677,910 (1,141.081) Culture and recreation 668,885 467,]54 20],731 Economic de.ie]opmem 2]5,467 213,804 1.663 Miscel]aneous 181,257 269,] II (87.854) Interest on long~tenn debl 87,080 122,259 (35.179) Watel 1.321.076 1,201,108- 119,968 Sewer LI ]3,]89 975,768 137.421 Recycling 78.538 78,761 (223) Surface waler management 110,022 97,515 12,507 Total expenses 3,821.474 4,83],785 0.010,311) 2.622,825 2,353,]52 269,673 Change in net asseLs beforetr<J.llsfers ],077,374 (347)44) 1,424,618 88.608 (180,467) 269,075 Transfers (30)62) 30,762 30,762 (30,762) Change in net assets 1,077,374 (378.006) 1,455.380 88,608 (149,705) 238.313 Net assets, January 1 17,822,409 18,200,415 (378,006) ] 1.468.571 ] 1.910.895 (442,324) Prior period adjustment 901,778 901,778 (292,619) 292,6J9 Netassels. December3l S ]9,801,561 $ 17,822,409 $ 1,979,152 S If,557,179 $ 11,468,571 $ 88,60-8 . ,VI, Management Discussion and Analysis - Continued April ]4,2006 Arh~ ~o.Ilowing graph depicts various governmental activities and shows the revenue and expenses directly related to those ~CtIVlt]es. Expenses and Program Revenues - C..ovemmental Activities $1,200,000 $400,000 $] .000,000 1- i $800,000 f , ! $6O(),ooo $200,000 $- ~ ---------r , , Ceneral govemrrcnt Public safety Public work.., Culture and recreation Economic Miscellaneous lntcrcst on developrrx::nt long-terrn debt . ~enses . Program revenues Revenues by Source - GQvennnental Activities Taxes !- 57.5% r --- C'nnts and contnbutions unrestricted 0_7% I Capital grants and contnbutions 16.4% Operating grants and contributions ].3% ( Investl'oent earnings Ga' If' 5.4% ill on sa C 0 capnal assets 5.6% (barges for senlices 13.1% _or the most part, increases in expenses closely paralleled inflation and grow1h in the demand for services, -VB- Management Discussion and Analysis - Continued April 14, 2006 .USiness-type activities. Business-type activities lncreased the City's net assets by $88,608 accounting for 8 percent of the total growth in the City's net assets. Key elements of this increase arc as follows: . . $1,4C(),000 $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 Expeoses and Program Revenues - Bosiness-type Aetivities $- ... ... J .. Water Recycling Surface 'vVater Managerrx::nt Sewer i. Expense~ .-Pr~-grdmrevenues I Revenues by Source - Governmental Aetivities 01arges for sCiVices 96.0% J / ,,// ." / ...... Investn-x::nt earnings /C.., J :, d ',~~" ~ (.3p1 a gran s an '~___ 19% 'b . . contn utJons lA% Operating grdnts and contributions 0.7% -VllJ- Management Discussion and Analysis - Continued April 14,2006 .Financial Analysis of the Government's Funds As nOled earlier, the City uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. Governmental funds. The focus of the City's governmental funds is to provide infonnation on near-term inflows, outflows and balances of spendable resources. Such infOlmation is useful in assessing the City's fmancing requirements. In particular, unreserved fimd balance may serve as a useful measure of a government's net resources available for spenchng at the end of the fiscal year. As of the end of the current fiscal year, tbe City's governmental funds reported combined ending fund balances of $9, I 53,443, a decrease of $1 ,989,439 in comparison with tbe prior year. Approximately 99 percent ofthis total amount $9,144,973 constitutes unreserved fund balance, which is available for spending at the City's discretion. The remainder of nmd balance is reserved to indicate that it is not available for new spending because it has already been committed to pay prepaid items and debt service in the amount of$8,470. Tbe General fund is the chief operating fund of tbe City_ At the end of the curreut year, the fund balance of the General fuud was $1,266,743. As a measure of the General fund's liquidity, it may be useful to compare botb unreserved fund balance and total fund balance to total fimd expenditures. Unreserved fund balance represents almost 40 percent of budgeted 2006 fund expendihrres, while total fund balance represents 40 percent of that same amount. . The fund balance oftbe City.s General fund decreased by $44,149 dUrillg tbe current fiscal year. The Debt Service fund has a total fund balance of $1 ,962, all of which is reserved for the payment of debt service. The net decrease in fimd balance during the current year in tbe Debt Service fund was $2,37] ,827. The City issued refunding bnnds in 2004, a portion of which was used to retire outstanding bonds in 2005. . Proprietary funds. The City's proprietary funds provide the same type of information fmUld in the government-wide financial statements, but in more detaiL Unrestricted net assets of the enterprise funds at the end of the year amounted to 51,163,456. The total increase in net assets for the funds was $88,608. Other factors concerning the finances of this fund have already been addressed in the discussion of the City's business-type activities. General Fnnd Budgetary Highligbts The City's General fund budget was amended during tbe year. Tbe budget caJ1ed for spending doWIl $24],452 of reserves_ . -IX- Management Discussion and Analysis - Continued April 14, 2006 .caPital Asset and Debt Administration Capital Assets. The City's investment in capital assets for its governmental and business type activities as of December 31, 2005, amounts to $22,644,109 (net of accumulated depreciation), This investment in capital assets includes land, structures~ improvements, machinery and equipment, park facilities. roads, highways and bridges. Major capital asset events during the current fiscal year included the follmving: . Constmcrion in process totaled approximately $2 million. Additional infonnation on the City's capital assets can be found in Note 3C on pages 32 - 33 of this report. bnd Construction work in process Buildings and struclures Infra-;tructureand $ Capital Assets Net of Depreciation Governmental Acti....--itics Business-type Activities Increase Increase 2005 2004 (Decrease) 2005 2004 (Decrease) 2,435,238 $ 2,957,031 S (52],793) $ I $ 936,552 2,587,399 (1.650,847) U07,842 1,046,429 61,413 5,271,254 5,090,872 180,382 1,859 2,068 (209) 3,292,631 1,077,304 2,215,327 8.988,606 8,153,923 834,683 181,229 ]85,364 (4.135) 187,593 217,332 (29,739) 4,383 5,156 (773) 151 (151) 129,099 155,026 (25,927) 107,823 25,074 82,749 12,250.386 $ 12,058,152 $ 192.234 $ 10,393,723 $ 9,444,977 $ 948,746 m,proyemenlS Machinery and equipment Office furniture and . eqUlpmenl Vehicles Total $ Long-term debt. At the end of the current tlscal year, the City had total bonded debt outstanding of $2,395,000, all of which is tax increment revenue debt. While all of the City's bonds have revenue streams, they are all backed by the full faith and credit of Ibe City. Outstanding Debt Governmental Activities Business-type Activities Incrcas.e Increase 2005 2004 (DccH~ase ) 2005 2004 (Decrease) Compensated absences $ 83,353 $ 93.157 S (9,804) S 60,130 I 52,8]2 $ 7,318 Bonds Payable 2,395,000 4.940,000 (2,545,000) Total $ 2,478,353 $ 5,033,157 $ (2,554,804) $ 60,]30 $ 52,812 $ 7,318 During the prior fiscal year, the City refinanced some of its existing debt to take advantage of favorable interest rates. The City maintains a "A.1\." rating from Standard & Poor's and Fitch and a "Aa" rating from Moody's for general obligation debt The revenue bonds of [he Water and Sewer Authority have been rated "A" by all three of these rating agencies. Additional information on the City's long-tenn debt can be found in Note 3E on pages 35 oftlris report. . -x- Management Discussion and Analysis - Continued April 14, 2006 .~conOmiC Factors and Next Year's Budgets and Rates . Property valua60ns within the City remain strong and growing. . Inflationary trends in the region compare favorably to national indices. All of these factors were considered in preparing the City's budget for the 2006 fiscal year. Water rates have remained unchanged for several years. After a rate increase in 2005) additional rate increases were approved for Water, Sewer and Surface WateL Requests for Information This financial report is designed to provide a general overview of the City's finances for all those with an interest in the City's finances. Questions concerning any of the information provided in this report or requests for additional fmancial information should be addressed to the Finance Director, City of Arden Hills, 1245 Highway 96 West, Arden Hills, Minnesota 55] ]2. . . -Xl- . DRAFT BASIC FINANCIAL STATEMENTS CITY OF ARDEN HILLS ARDEN HILLS, MINNESOTA YEAR ENDED DECEMBER 31, 2005 . . CITY OF ARDEN HILLS, MINNESOTA STATEMENT OF NET ASSETS DECEMBER 31 . ASSETS Cash and cash equivalents Receivables. Accrued interest Delinquent taxes Accounts Special assessments Due from other governments Inventories Prepaid expense Unamortized bond discount Capital assets Land and construction in progress Depreciable assets (net of accumulated depreciatlon) TOTAL ASSETS . LIABILITIES Accounts payable Accrued salaries payable Due to other governments Accrued interest payable Unearned revenue Long-term liabilities Due v.rithin one year Compensated absences payable Bonds payable Due in more than one year Compensated absences payable Bonds payable TOTAL LIABILITIES l\'ET ASSETS Invested in capital assets, net of related debt Umestricted TOTAL l\'ET ASSETS . The notes 10 the [mancial statements are an integral part of this statement. -4- 37 520 38,754 40,956 882,282 400,309 6,508 25,949 3,371 ,790 8,878,596 23,671,545 390,667 15,234 908,036 31,292 46,402 62,515 190,000 20,838 2,205,000 3,869.984 9,881,335 9,920,226 $ 19,801,561 6023 350,417 104,634 12,418 1,107,842 9,285,881 12,208,237 354,605 8,317 228,006 45,097 15,033 651,058 10,393,723 1,163,456 $ 11,557,179 tal 11, 29,903 43,543 38,754 391,373 986,916 400,309 ]2,418 6,508 25,949 4,479,632 18,164,477 35,879,782 745,272 23,551 J,]36,042 31,292 46,402 107,612 190)000 35,871 2,205,000 4,521,042 20,275,058 11 ,083,682 $ 31,358,740 C]TY OF ARDEN HILLS, M]NNESOTA STATEMENT OF ACTMTlES FOR TIlE YEAR ENDED D Functions/Programs Governmental activities General government $ $ ]25,706 $ $ Public safety 339,305 Public works 803,339 Culture and recreation 146,118 65,649 Econorrric development Miscellaneous 29,594 Interest on long-term debt Total govemmental activities 3,82],474 640,723 65,649 803,339 Business-type activities Water 1,321,076 1,139,980 Sewer 1,113,189 1,017,970 37,700 Recycling 78,538 73,454 17,869 Smface water management 110,022 372,683 Total business-type activities 2,622,825 2,604,087 17,869 37,700 Total $ 6,444,299 $ 3,244,810 $ 83,518 $ 841,039 . General revenues Taxes Property taxes, levied for general purposes Tax increments Franchise taxes Grants and contJibutiollS not restricted to specific programs Umestricted investment earnings Gain on sale of capital assets . Total general revenues and transfers Change in net assets Net assets, January 1 Prior period adjustment Net assets, December 31 . The Dotes to the financial statements are an integral part of this statement. -5- . Net (Expense) Revenue and L.l1anges in Net Assets Governmental Business-type Activities Activities Total $ (852,757) $ $ (852,757) (814,188) (814,188) 266,510 266,510 (457,118) (457,118) (215,467) (215,467) (151,663) (151,663) (87,080) (87,080) (2,311,763) (2,311,763) (181,096) (181,096) (57,519) (57,519) 12,785 12,785 262,661 262,661 36,831 36,831 . (2,311,763) 36,831 (2,274,932) . 2,303,598 2,303,598 449,274 449,274 63,428 63,428 33,300 33,300 265,029 51,777 316,806 274,508 274,508 3,389,137 51,777 3,440,914 J ,077 ,374 88,608 1,165,982 17,822,409 11,468,571 29,290,980 901,778 901,778 $ 19,801,561 $ 11,557,179 $ 31,358,740 -6- D AFT . DRAFT FUND FINANCIAL STATEMENTS CITY OF ARDEN HILLS ARDEN HILLS, MINNESOTA YEAR ENDED DECEMBER 31, 2005 . . CITY OF ARDEN HILLS, MINNESOTA BALANCE SHEET GOVERNMENTAW.@,IDS A vi~ L DECEMBER 31 2005 . D . --- . . conr: InCfment DeVelopment Bonds General Authority of 1998A ASSETS Cash and cash equivalents $ 1,375,684 $ 420,470 $ 1,962 Receivables Interest 4,925 3,164 Delinquent taxes 37,189 1,565 ACCOlillts 20,603 Special assessments Due from other governments 51,794 Advance to other funds Prepaid items 6,508 TOTAL ASSETS $ 1,496,703 $ 425,199 $ 1,962 LlAB]LITlES AND FUND BALANCES LIABILITIES Accounts payable S 135,192 $ 21,034 $ Due to other governments Accrued salaries payable 13,814 438 Deferred revenue 76,917 610 . TOTAL LIABILITIES 225,923 22,082 FlTi'-TD BALANCES Reserved for Prepaid items 6,508 Debt service 1,962 Unreserved, designated for Compensated ab~ences 83,353 Working capital 1,180,919 Umeserved, undesignated reported in Special revenue funds 403,117 Capital project funds TOTAL FUND BALANCES 1,270,780 403,117 1,962 TOTAL LIABILITIES AND FUND BALANCES $ 1,496,703 $ 425,199 $ 1,962 The notes to the fInancial statements are an integral part of this statement. . -7- . Other DRAFT Permanent Nonmajor Total lmprovement Governmental Governmental Revolving Funds Flmds $ 6,863,883 $ 1,326,882 $ 9,988,881 16,995 12,436 37,520 38,754 20,353 40,956 882,282 882,282 348,515 400,309 6,508 S 8,111,675 $ 1,359,671 $ 11,395,210 S 139,996 $ 94,445 $ 390,667 908,036 908,036 982 15,234 . 850,303 927,830 1,898,335 95,427 2,241,767 6,508 1,962 83,353 1,180,919 6,213,340 742,874 521,370 1,145,991 6,734,710 6,213,340 1,264,244 9,153,443 $ 8,111,675 $ 1,359,671 $ 11,395,210 . -8- . CI1Y OF ARDEN HILLS, MlNNESOT A RECONCILlA TION OF THE BALANCE SHEET TO THE STATEMENT 0 GOVERNMENTA FUNDS DECEMBER 31 h U Total fund balances - governmental funds Amounts reported for governmental activities in the statement of net assets are different because: Capital assets used in governmental activities are not fmancial resources and therefore are not reported as assets in governmental funds. Cost of capital assets Less: accumulated depreciation Long-term liabilities, including bonds payable, are not due and payable in the current period and therefore are not reported as llabillries in the funds. Long-term liabilities at year-end consist of: Compensated absences payable Bond principal payable Less bond discount net of accumulated amortization Delinquent property taxes receivable "Will be collected this year, but are not available soon enough to pay for the current period's expenditures, and therefore arc deferred in the funds, . Delinquent special assessment"- receivable will be collecled this year, but arc not available soon enough to pay for the current period's expenditures) and therefore are deferred in the funds. Governmental funds do not report a liability for accrued interest until due and payable Total net asset.., - governmental activities . The notes to the financial statements are an integral part of tlris statement. -9- FT9, 3,443 13,740,280 (1,489,894) (83,353) (2,395,000) 25,949 31,125 850,303 (31,292) $ 19,801,561 STATEMENT OF REVENUES, EXPENDffiJRES AND STA TEMENT OF REVENUES, EXPEND]TURES AND CHANGES IN FUND jlM-A,N(:'liY I GOVERNMENTA .FUNDS . FOR T1lEYEARENDEDDE'ED AETml:ent General Development ~ndS Authori . of 998A REVENUES Taxes $ 2,344,878 $ 449,274 $ Licenses and permits 325,1 09 Intergovernmental 80,746 168 Charges for services 157,694 Fines and fOlfeltures 45,993 Special assessments Interest on investments 9,109 13,313 Miscellaneous 99,387 TOTAL REVE]\.T\JES 3,062,916 462,755 EXPEND]TIJRES Current General government 861,906 Publlc safety 1,137,742 Pub Ii c works 494,668 Culture and recreation 551,720 Economic development 42,744 114,902 . Miscellaneous Capital outlay Generdl governme1lt 40,455 Public safety ],534 Public works 2,692 Culture and recreation ],939 Debt service Principal 175,000 Interest and other 113,203 TOTAL EXPENDITURES 3,135,400 1I4,902 288,203 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPE]\''DlTIJRES (72,484) 347,853 (288,203) OTHER FINANCING SOURCES (USES) Sale of capital assets 796,300 Transfers in 28,335 286,376 Pa:yment on refunded bonds (2,370,000) Transfers out (286,376) TOTAL OTHER FINANCING SOURCES (USES) 28,335 509,924 (2,083,624) NET CHANGE IN FUND BALA,NCES (44,149) 857,777 (2,371,827) FU1\Tf) BALANCES (DEFICITS), JANUARY] 1,314,929 (454,660) 2,373,789 FUND BALANCES, DECEMBER 31 $ ] ,270,780 $ 403,117 $ 1,962 . The notes to the financial statements are an integral part of this statement. -10- . Permanent Improvement Revolving Other Nonmajor Governmental Funds Total Governmental Funds $ 759 $ 63,428 $ 2,858,339 325,109 80,9]4 157,694 45,993 397,980 265,029 199,630 397,980 ]55,28] 87,326 100,243 554,020 250,997 4,330,688 861,906 1,137,742 494,668 44,]84 595,904 . 157,646 181,64] J 81,641 15,702 1,062 57,2J9 12,005 13,539 874,906 19,0]8 896,6] 6 59,404 6],343 ] 75,000 1]3,203 890,608 317,3]4 4,746,427 (336,588) (66,317) (4] 5,739) 796,300 ],751,368 18,890 2,084,969 (2,370,000) (1,798,593) (2,084,969) 1,7 51,368 (1,779,703) (1,573,700) J,4]4,780 (1,846,020) (1,989,439) . 4,798,560 3,110,264 I] ,142,882 $ 6,213,340 $ 1,264,244 $ 9,153,443 -11- D AFT . CITY OF ARDEN HILLS, MINNESOTA RECONClLlA TION OF THE STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES TO TIlF_IT A. TEMF.1lI.Dl.' 1! rTTVlIlF~ GOVEM'MENT, IDS I coRnlli'''^'wDco'''''1l_-..ER'.,3.1 A- FT(I,-09,439) Total net change in fund balances ~ governmental funds . . D Amounts reported for governmental acti\lities in the statement of activities are different because: Capital outlays are reported in govenunental funds as expenditures. However, in the statement of activities~ the cost of those assets is allocated over the estimated useful lives as depreciation expLllse. Capital outlay Depreciation expense 1,079,410 (365,384) Governmental funds report a gain (Joss) on sale of capital assets 10 the extent of cash exchanged, whereas the the disposition of the assets book value is included in the total gain (loss) in the the statement of activities. (521,792) . The issuance of bonds provides current financial resources to governmental fimcts, while the repayment of the principal oflong-term debt consumes the current financial resources of governmental funds. Neither transaction has any effect on net assets. Also, governmental funds report thc effect of issuance costs, premiums discounts, and similar items when debt is first issued, whereas these amounts are defcrred and amortized in the statement of activities. The amounts below arc the effect of these differences in the treatment oflong-term debt and related items_ Amortization oftond discount Principal repayments (2,883) 2,545,000 Interest on long-term debt in the statement of activities differs from the amount reported in the govemmental funas oct.:ause interest is recognize.d as an c;;:pe..dirc.re in the fJnds when it is due, and thus requires the use of current financial resources. In thc statement of activities, howevcr interest expense IS recognized as the interest accrues, regardless of when it IS due_ 29,006 Certain revenues are recognized as soon as it is earned. Under the modified accrual basis of accounting certain revenues cannot be recognized until they are available to liquidate liabllities ofthe current period. Special assessments Property taxes 335,691 (42,039) Some expenses reported in the statement of activities do not require the use of current fina11cial resources and, therefore" are not reported as expenditures in governmental funds. Compensated absences 9,804 Change in net assets - governmental activities $ 1,077,374 . The notes to the financial statements are an integral part of this statement. -J2- CITY OF ARDEN HILLS, MIN~SOTA COMBINING STATEMENT OF REVENUES, EXPENDITIJRES ANDC~~S~FlliIDB&~ EEIClTS - BUDGET AND A<HU& . GENERAL AND ECONOMJC DEVELOP~NT AUTHORITY FUNDS FOR TIffi YEAR ENDED DE~n'RAd F T I . ........ BLgeted Amounts Variah with . Final Budget - =--=- ACtUin rcttive Original Final Amounts (Negative) REVENlJES Taxes $ 2,370,270 S 2,370,270 $ 2,344,878 $ (25,392) Licenses and permits 483,910 483,910 325,109 (158,80 I) Intergovernmental 70,879 70,879 80,746 9,867 Charges for services 153,715 153,715 157,694 3,979 Fines and forfeitures 31,000 31,000 45,993 14,993 Interest on investments 8,000 8,000 9,109 1,109 MIscellaneous 83,156 83,156 99,387 16,231 TOTAL REVEl\'UES 3,200,930 3,200,930 3,062,916 (138,014) EXPENDITIJRES Current General government 890,301 922,459 861,906 60,553 Pubhc safety 1,158,989 1,158,989 1,137,742 21,247 Public works 448,331 457.625 494,668 (37,043) CultuTe and recreation 407,506 607,506 551,720 55,786 Economic development 47,725 47,725 42,744 4,981 . Capital outlay 109,558 J 09,558 46,620 62,938 TOT& EXPENDlTIJRES 3,062,4JO 3,303,862 3,135,400 168,462 EXCESS (DEFICffiNCY) OF REVENUES OVER (U}WER) EXPENDITURES 138,520 (102,932) (72,484) 30,448 OTllER F~ANCING SOURCES (USES) Sale of capital assets Transfers in 39,000 39,000 28,335 (10,665) Transfers out (177,520) (177,520) 177,520 TOTAL OTllER FINANCING SOURCES (USES) (138,520) ( 138,520) 28,335 166,855 NET C~GE m FUl\T]) BAL~"CES (241,452) (44,149) ] 97,303 FUND BALANCES (DEFICITS), JANlJARY I 1,314,929 1,314,929 1,314,929 FUND BALANCES (DEFICITS), DECEMBER 31 $ 1,314,929 $ 1,073,477 $ 1,270,780 $ 197,303 . 'lne notes to the financial statements are an inlegra] part of this statement. -)3- . 8O,J46 80,]46 114,902 (34,756) 80,146 80,146 114,902 (34,756) 37 1,999 371,999 347,853 (24,146) 796,300 796,300 (286,376) (286,376) (286,376) (286,376) (286,376) 509,924 796,300 85,623 85,623 857,777 772,154 (454,660) (454,660) (454,660) $ (369,037) $ (369,037) $ 403,117 $ 772,154 . . Economic Development Authority Fund Variance with Budgeted Amounts Final Budget - Positive [Negative) Original Final Al.'tual Amounts $ 447,850 $ 449,274 $ 1,424 $ 447,850 168 168 4,295 13,313 9,0]8 4,295 452,145 452,145 462,755 10,610 ,14, D FT CITY OF ARDEN HILLS, MIN1\TESOTA STATEMENTS OF NET ASSETS PROPRIETARY tS DECEMBER 31, 2005 D 2004 . I 21}o4 ASSETS J CURREN! ASSETS Cash and cash equivalents (deficits) $ $ ],104,910 $ 422,764 $ 620,489 Receivables Interest 4,186 4,258 429 3,522 Accounts ]40,995 ]] 3,477 165,151 119,587 Special assessments 14,066 12,438 14,066 12,438 Inventory 12,418 1 ],606 Prepaid items 715 715 TOTAL CURRENT ASSETS ],160,423 1,247,404 602,410 756,751 NONCURRENT ASSETS Capital assets Buildings 2,220 2,220 1,950 1,950 Machinery and equipment 368,452 323,032 655,874 610,453 Construction in progress 269,048 178,724 326,072 ] 95,657 Infrastructure 6,717,361 6,512,929 5,426,393 5,229,184 Less accumulated depreciation (2,038,951 ) (1,880,442) (2,669,026) (2,545,80 I) TOTAL NONCURRENT ASSETS 5,318,130 5,136,463 3,741,263 3,491,443 . TOTAL ASSETS 6,478,5:;3 6,383,867 4,343,673 4,248,]94 LiABILITIES CURRENT LIABILITIES Accounts payable 170,391 18,947 156,773 17,997 Due to other governments 228,006 139,870 Accrued salaries payable 3,347 3,496 3,561 4,275 Current portion of compensated absences payable 17,363 14,374 19,548 17,335 TOTAL CURRENT LIAIlILITIES 419,107 176,687 ] 79,882 39,607 NONCURRENT LIABILITIES Compensated absences payable 5,788 4,791 6,5]6 5,779 TOTAL LIABILlTlES 424,895 18],478 186.398 45,386 NET ASSETS Invested in capital assets 5,318,130 5,136,463 3,741,263 3,491,443 Unrestricted 735,528 1,065,926 416,012 711,365 TOTAL NET ASSETS $ 6,053,658 $ 6,202,389 $ 4,] 57,275 $ 4,202,808 . The notes to the financial statements are an integral part ofth1S statement -15- . Recycling 2005 2004 $ 37,008 $ 23,854 $ (107,508) $ 139,911 $ 1,341,022 $ 1,889,164 141 1,267 631 6,023 8,4] I 44,271 23,291 350,4] 7 256,355 76,502 76,965 104,634 10],841 12,418 11,606 1,430 ] 13,651 ]00,819 (61,970) 163,833 1,814,514 2,268,807 4,170 4,170 50,820 50,820 1,075,146 984,305 512,722 672,048 1,107,842 1,046,429 829,576 148,442 ]2,973,330 11,890,555 (58,788) (54,239) (4,766,765) (4,480,482) . 1,334,330 817,071 10,393,723 9,444,977 113,651 100,8]9 1,272,360 980,904 12,208,237 11,713,784 5,727 5,530 21,714 660 354,605 43,134 228,006 139,870 83 144 1,326 1,482 8,317 9,397 281 568 7,905 7,332 45,097 39,609 6,091 6,242 30,945 9,474 636,025 232,010 94 189 2,635 2,444 15,033 13,203 6,185 6,431 33 ,580 11,918 651,058 245,213 1,334,330 817,071 10,393,723 9,444,977 107,466 94,388 (95,550) 151,9]5 1,]63,456 2,023,594 $ 107,466 $ 94,388 $ ] ,23 8,7 80 $ 968,986 $ 11,557,179 $ 11 ,468,571 . -]6- OPERA TING REVENUES Charges for services Permit fees Miscellaneous CITY OF ARDEN HILLS, MIN"NESOTA STATEMENTS OF REVENUES, EXPENSES Arm CHfu'lGES IN FUND NET ASSETS PROPRIETARY If!NDS FOR TIlE YEARS ENDED DECEMBER 31, 2005 AND 2004 I UslJl\1A Enib! ~ I lW!at~ II' r1. Ii l Se~& 200~ - "'2tlll4-~ ~ 200)' ~ $ 1,13!;''''Il-~ 99~?'~-$'=1';l}1"F,'3il~ 49 1,775 420 3,375 40,950 TOTAL OPERA TLNG REVENUES 1,139,980 1,000,507 1,055,670 227 ,969 213,395 262,037 30,716 30,5J2 41,869 86,065 59,176 33,] 18 27,333 16,995 27,333 21,297 ]7,917 21,736 ]2,524 11,275 23,667 24,252 22,900 ]0,779 732,411 663,269 569.425 158,509 165,669 123,225 1,321,076 1,201,108 1,113,189 (181,096) (200,60 I) (57,519) OPERATING EXPENSES Personal services Supplies and maintenance Other services and charges Rent Insurance Utilities Purchased services Purchased water Recycling charges Sewer charges Depreciation TOTAL OPERATING EXPENSES OPERATING INCOME (LOSS) NONOPER.ATL1-..JG REVE"N'UES County recycling grant Interes.t on investments Capital contributions CHANGE IN l{ET ASSETS 32,365 26,861 11,986 15,275 32,365 42,136 11,986 (148,731) (158,465) (45,533) 6,202,389 6,360,854 4,202,808 TOTAL NONOPERATING REVENUES NET ASSETS, JANUARY I PRlOR PERlOD ADJUSTMENT NET ASSETS, DECEMBER 31 $ 6,053,658 $ 6,202,389 $ 4,157,275 TIle notes to the financials statements are an integral part of1hjs statement. -17- 25,136 7,520 32,656 (113,205) 4,262,554 53,459 $ 4,202,808 . . Business-l)1>e Activities - Enterprisc FPnd!n~ 1)) ~ If T Recycling Surface Water Management ~ ,IJW ~T,,1\j]s ~'\ ~j 2005 2004 2005 2004 ~bo5~ ""'-"""" 2oli4.""""'- - $ 73,393 $ 73,393 $ 372,683 $ 191,346 ~;@3z==$=z;6@2:i'48 469 2,405 61 99 44,386 105,399 73,454 73,492 372,683 191,346 2,641,787 2,200,552 8,537 8,91 ] 87,901 84,586 586,444 559,096 250 5,860 1,795 78,445 49,974 5,727 5,530 11,712 9,111 136,622 103,490 54,666 33,990 43,033 35,834 36,19] 35,920 35,031 34,782 732,411 663,269 64,274 64,070 64,274 64,070 569,425 582,027 4,549 2,023 286,283 296,000 . 78,538 78,761 110,022 97.515 2,622,825 2,458,452 (5,084) (5,269) 262,66 ] 93,831 18.962 (257,900) 17,869 18,489 ]7,869 18,489 293 4 7,133 6,943 51,777 58,944 7,967 30,762 18,162 18,493 7,133 14,910 69,646 108,195 13,078 ]3,224 269,794 108,74] 88,608 (149,705) 94,388 81,164 968,986 ] ,206.323 11,468,571 ] 1,910,895 (346,078) (292,619) $ 107,466 $ 94,3~ $ 1,238,780 $ 968,986 $ 1],557,]79 S ] 1 ,468,571 . -]8- (340,176) (478,161) (373,045) (267,264) 32,437 29,272 15,079 25,638 (116,152) (465,068) (197,725) (337,643) 1,104,910 1,569,978 620,489 958,132 . $ 988,758 $ 1,104,9]0 $ 422,764 $ 620,489 Receipts from tenants and users Payments to suppliers Payments to employees CITY OF ARDEN HILLS, MJNNESOTA STATEMENTS OF CASH FLOWS PROPRIETARY FUNDS FOR TIIE YEARS ENDED DECEMBE 3],20 5 1ll<.I1Slf!t;5S~tjVjri4 - En~ /'1111$' l !Wate\'JI ~ _~ 1lU' seW;.- . I 200~ fff !I ~\,l~ ~ 20051 ..I: zlJ04 $ 1,l1t83~ ;:~11;; -;'""1:::478 $ 137,777 (695,.~o) {.8ctZ,~~J' (n9,561) (224,132) (214,397) (259,801) (254,233) CASH FLOWS FROM OPERA TlNG ACTlVl11ES NET CASH PROVIDED (USED) BY OPERA TlNG ACTlVl11ES (96,017) 160,241 (16,179) 191,587 CASH FLOWS FROM NONCAPIT AL AND RELATED FINANCING ACTlVl11ES Grunts received CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTlVlTJES Acquisition of capital assets CASH FLOWS FROM INVESTING ACIlVITTES Interest on investments NET INCREASE (DECREASE) IN CASH AND CASH EQUlV ALENTS CASH AND CASH EQlHV ALENTS, JAJ\TUARY I CASH AND CASH EQ1JTV ALENTS, DECEMBER 31 The notes to the financial statements are an integral part of this statement. -19- . . . Recycling Busmess-type AcnVltJes - Enterpnse Funds - rton~ ~ A ~ T Surface Water Management r- ~ ~1:ot\ils IV! iiliU - 2004 2005 2004 ~ 20WS' lIil~" ~ 1Jl ' ~ -~--- ~~ 56,870 $ 351,703 $ 189,971 $ 2,544,932 $ 2,195,797 (64,320) (159,410) (10,799) 4~":5)"===('I';6e'l$4~ - (8,826) (87,293) (85,674) (580,206) (563,130) 2005 $ 73,917 $ (69,804) (8,980) (4,867) (16,276) 105,000 93,498 451,961 (34,974) 17 ,869 18,489 17,869 18,489 (358,916) (295,655) (1,072,137) (1,041,080) 152 97 6,497 7,726 54,165 62,733 13,154 2,310 (247,419) (194,431) (548,142) (994,832) . 23,854 21,544 139,911 334,342 1,889,164 2,883,996 $ 37,008 $ 23,854 $ (107,508) $ 139,911 $ 1,341,022 $ 1,889,164 . -20- CITY OF ARDEN HILLS, MINNESOTA STATEMENTS OF CASH FLO PROPRIETARY S " FOR TIlE YEARS ENDED DECEMBER 3 1,2005 AND 2004 I UDti,"plEn~tF a ~at,q e ~ ~ I:ii' Se~ 200~ 2004-- -2005 ~ RECONCllJA TION OF OPERATING INCOME (LOSS) TO NET CASH PROVIDED (USED) BY OPERATING ACTIVITIES Operating income (loss) Adjustments to reconcile operating income (1oss) to net cash provided (used) by operating activities: Depreciation and amortization (Increase) decrease in assets: Receivables Accounts Special assessments Inventory Prepaid -items Increase (decrease) in liabilities: Accounts payal)]e Due to other governments Accrued salaries payable Compensated absences .......... (200,60 I) $ (57,5]9) $ (181,096) $ ] 58,509 165,669 123,225 (45,564) (1,628) 14,619 (3,947) (2,920) (634) (27,518) (],628) (812) 715 715 ] 38,776 17,669 (5,032) (3,203) 2,201 151,444 88,136 (]49) 3,986 (714) 2,950 NET CASH PROVIDED (USED) BY OPERATING ACTIVITIES (16,179) $ 160,241 ] 9],587 $ $ NONCASH CAPITAL AND RELATED Fn~ANCfr~G ACTIVITIES Capital assets contributed from other funds $ $ $ 15,275 Capital assets purchased on account $ $ $ 10,4]5 22,060 Prior period adjustment $ $ $ Dispositions of capital assets $ $ $ 2,771 The notes to the financial statements are an integral part of1his statement. -21- . I 2\>04 I $ (145,861) 128.308 6,517 (3,947) (634) (78,37]) (4,284) 2,255 $ (96,017) . $ 7,520 $ $ (53,459) $ 2,779 . . Recyc1ing Business-type Acti,ities - Enterprise Funds - ~on:ru..~U.e.. 'cc . ...~. ~.... -I?.. T. ," Surface W ateT Management L. ~ Ji1 r;&~f3J /"""f~ i1) .:;1 2004 2005 2004 ~1i05 - --2004 - . - -,- -, -. -.'. J 2005 $ (5,084) $ (5,269) $ 262,661 $ 93,831 $ 18,962 $ (257,900) 4,549 2,023 286,283 296,000 (20,980) (1,375) (94,062) 19,761 463 (16,622) (2,793) (24,516) (812) (2,920) 1,430 (1,268) 197 5,530 (141,838) 107 148,579 (55,065) 88,136 (5,032) (6]) (140) (156) (1,871) (1,080) (9,498) (382) 225 764 783 7,318 5,464 . $ (4,867) $ (16,276) $ 105,000 $ 93,498 $ 451,961 $ (34,974) $ $ $ $ 7,967 $ $ 30,762 $ 162,892 $ $ 195,367 5 $ $ $ $ $ $ 346,078 $ $ 292,619 $ $ $ $ $ $ 5,550 . -22- CITY OF ARDEN IillLS, MlNl\,'ESOT A NOTES TO THE FINANCIAL STATEMENTS DECEMBER 3 J,-2Jl Note 1: :':::::::::NmCANT Mem"nNG 'OU'llESn, ,~R A ~ T The CIty of Arden Hills, Minnesota (the CIty), operates def'fti Opfinna(Wm!~overnment a ,defIned in the State of Minnesota statutes_ Under this plan, the g:vernment of the City is directed by a Council confoscd of an elected Mayor and four elected Council members_ Th~""",,~th(}Iily~es all matters of pollcy_ The Council appoints personnel responsible for the proper administration of all affairs relating to the City, The City has considered all potential units for which it is financially accountable, and other organizations for which the nature and significance of thell- relationship l,\ritb the CIty afe such that exclusion would cause the City's fIrumcial statements to be misleading or incomplete, The Governmental Accounting Standards Board (GASB) has set forth criteria to be considered in determining financial accOlll1tability. These criteria include appointing a voting majority of an organization's governing body, and (1) the ability of the primary government to impose its will on that organization or (2) the potential for the organization to provide specific benefits to, or impose specific fInancial burdens on the primary goverm11cnt. . Blended component units, although legally separate entities, arc) in substance, part of the City's operations and so data from these units are combined with data of the City. The blended component unit has a December 31 year end. The City has the following component unit Blended Component Unit The Economic Development Authority (EDA) ofthe City was created pursuant to Minnesota statutes 469_090 through 469.108 to carry out economic and industrial development and redevelopment consistent with policies established by the Council, It is comprised of the members of the City Council. The EDA activities are blended and reported in a separate special revenue fund. Separate financial statements are not issued for this component unit. B. Government-wide and Fund Financial Statements- . The government-wide [mancial statements (i.e., the statement of net assets and tbe statement of changes in net assets) report infODYi3tlon cn all of the nonfiduciary activities oft'h,e City Oind ~ts corrrponent unit. For the most part, tbe effect of interfund activlty has been removed from these statements_ Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business-type activities, which rely to a significant extent on fees and charges for support. Likewise, the primary government is reported separately from certain legally separate component units for which the City is financially accountable. The statement of activities demonstrates the degree to which the direct expenses of a given function or segment are offset by program revenues_ Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include 1) cbarges to customers or applicants wbo pUTchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other item,> not properly included among program revenues are reported instead as general revenues. Separate fmandal statements are provided for governmental funds and proprietaIy funds. Major individual governmental funds and major individual enterprise funds are reported as separate cohmms in the fund [mandaI statements. . -23- .0Ie1: . . CITY OF ARDEN HILLS, MINf-,lJiSOT A NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31 2005 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED C. Measurement Focus, Basis of Accounting and Financt S~te~enRla ' F I" The government-wide [mancial statements are reported ln ~nomic f~rc '1l1camr-emen oem a d the accrual basis of accounting, as are the proprietary fund J..d fiduciary flUld fmancial statements. Revenues Ire recorded when earned and expenses are recorded when a kabililM.,isdncmre<LJ~.ar<lies""'LthpJi'lli!>g,",f-IeThted cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Governmental fund financial statements aTe reported using the curren! financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they arc both measurable and available. Revenues are cOl4">ldered to be available when they are collectible vvithin the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the City considers revenues to be available if they are collected within 60 days of the end of the current fiscal period, Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Property taxes, franchise taxes, licenses and interest associated with the nment fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. Only the portion of special assessments receivable due v.ritbin the current fiscal period is considered to be susceptible to accrual as revenue of the current period. A]] other revenue items are considered to be measurable and available only when cash is received by the City. Revenue resulting from exchange transactions, .in which each party gives and receives essentialJy equal value, is recorded on the accrual bas-is when the exchange takes place. On a modified accrual basis, revenue is recorded in the .year in which the resources are measurable and become available. Non-exchange transactions, in which the City receives value without directly giving equal value in return, include property taxes, grants, entitlement and donations. On an accrual basis, revenue from property taxes is recognized in tl-:::e year for \'vmch the tax is k\li.~d. Revenue from gr3..,.'115, entitlements ano donations is reeognizcd in the year in whkh all eligibility requirements bave been satisfied. Eligibility requirements include timing requirements, which specify the year when the resources aTe required to be used or the year when use is first permitted, matching requirements, in which the City must provide local resources to be used for a specified purpose, and expendimre requircments, in which the resources are provided to the City on a reimbursement basis. On a modified accmal basis, revenue from non-exchange transactions must also be available before it can be Tecognized. Deferred revenue arises when assets are recognized before revenue recognition criteria have been satisfied. Grants and entitlements reccived before eligibility requirements are met are also recorded as deferred revenue. On the modified accrual basis, receivables that .will not be co1Jccted \vitmn the avallable period have also been rep0l1ed as deferred revenue :in the fund financial statements. The preparation offmancial statements in confonnlty Vlrith accounting principles generally accepted in the United States of A.merica requ.ires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. -24- CITY OF ARDEN HILLS. MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 3 L 2005 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLlClES - CONTINUED The City reports the following major governmental fundSI Di '. The General fund is the City's primary operating fiiPd. . - ou except those required to be accounted for in anotbef fund 1EcI . The Economic Development Authority fund accounts for revenue sources that are legally restricted to expenditures for specified purposes (not including major capital projects). The Tax Increment Bonds of 1998Afund accounts for the accumulation of resources and payment of general obligation bond principal and interest from governmental resources and special assessment bond principal and interest from special assessment levies when the City is obligated in some manner for the payment. The Pennanent Improvement Revolvingfund accounts for the acquisition of fIxed assets or construction for tills major capital project not being fmanced by proprietary funds, The City reports the following major proprietary funds: The Water fund accounts for costs associated with the City's water system and insure that user charges are sufficient to pay for those costs. The Sewer fund account". for the costs associated v.rith the City's sewer system and insure that user charges are sufficient to pay for those costs. The RecycIingftnd account,; for costs associated with the City's recycbng operations and msille that user charges are sufficient to pay for those costs. . The Suiface Water Managementfund accounts for costs associated with the City's storm water system and insure that user charges are sufficient to pay for those costs. Private-sector standards of accounting and [mancial reporting issued prior to December 1, 1989, generally are folJowed in both the government-'Wide and proprietary ftmd financial statements to the extent that those standards do not conflict with or contradict guidance ofGASB. Governments also have the option of following subsequent private-sector guidance for their business-type activities and enterprise funci,,>, subject to this same limitation. The City bas elected not to follow subsequent private-sector guidance. As a general rule the effect of inter fund activity has been eliminated from government-wide financial statements. Exceptions to this. general rule are payments-ill-lieu of taxes and other .charges berneen the City's water and sewer fUllction and various other functions of the City. Elimination oftbese charges would distort the direct costs and program revenues reported for the various functions concerned. Amounts reported as program revenues include] ) charges to customers or applicants for goods, services) or privileges provided, 2) operating granls and contnbution, and 3) capital grants and contributions, including special assessments. Internally dedicated resources are reported as general revenues rather than as program revenues. Likewise, general revenues include all taxes. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's principal ongoing operations. The principal operating revenues oftbe City's enterprise funds are charges to customers for sales and services. The City also recognizes as operating revenue the portion of tap fees intended to recover the cost of connecting new customers to the system All revenues and expenses not meeting this defInition are reported as nonoperating revenues and expenses. . \Vhen both restricted and umestricted resources are available for use, it is the City's policy to use restricted resources flfS~ then unrestricted resources as they are needed. -25- .Note1: CITY OF ARDEN IDLLS, MINJ','ESOT A NOTES TO TIlE FINA1\JClAL STATEMENTS DECEMBER 31 DSUMMAR. YO> "GNUKANT ACCOON"NG ,m"i'DRINUED F T Assets, Liabilities and Net Assets or Equity 1!:~ Deposits and Investments .:'": ~ The City's cash and casb eqUIvalents are considered to b caslu>n n'ncl~ c1em",o, o,~pnSl!S aru:lshD1:1,;J:e~estments 'With original maturities of three months or less from the date of acquisition. Cash balances from all funds are pooled and invested, to the extent available, in certificates of deposit and other authorized investments. Earnings fTom such invesbnents are allocated on the basis of applicable participation by each of the funds. The City may also invest idle funds as authorized by Minnesota statutes, as follows: L 2. 3, 4, 5. . 6. 7. Direct obligations or obligations guaranteed by the United States or its agencies. Shares of investment companies registered under the Federal Inves.tment Company Act of 1940 and whose only investments are in securities in (a) above. General obligations of the State of Minnesota or any of its municIpalities. Banker's acceptances of Unites States banks eligible for purchase by the Federal Reserve System. Commercial paper lssued by Urnted States banks corporations or their Canadian subsidiaries, of highest quality, aud maturing in 270 days or less. Repurchase or reverse repurchase agreements with banks that are members oftbe Federal Reserve System with capitalization exceeding $10,000,000, a primary reporting dealer:in U.S. government securities to the Federal Reserve Bank of New Yark, or certain Minnesota securities broker-dealers. GUfuaDteed investment contracts (GIC's) iSS'Lled or guaranteed by United States co-mille-Tel:!l baNS Of domestic branches of foreign banks or United States insurance comparues if similar debt obligations of the issuer or the collateral pledged by the issuer is in the top two rating categories, or in the top three rating categories for long-term GIC's issued by Minnesota banks. Investments for the City are reported at fair value. The Minnesota Municipal Money Market fund operates in accordance with appropriate State of Minnesota (the State) laws and regulations. The reported value oftbe pool is the same as tbe fair value oftbe pool shares. Financial statements of the Minnesota Municipal Money Market fund can be obtained by contacting Voyageur Asset Management allOO South Fifth Street Suite 2300, Minneapolis, MN 55402-1240. Property Taxes The Council annually adopts a tax levy and certifies it to the County in December for collection the follo-wing year. The County is respons.ible for collecting all property taxes for the City. These taxes attach an enforceable lien on taxable property v.rithin the City on January J and are payable by the property O'WIlers in !\VO instalhnents. The taxes are collected by the County Treasurer and tax settlements are made to the City during January, July and December each year. Taxes payable on homestead property, as defmed by Minnesota statutes, are partially reduced by a market value credit aid. The credit IS paid to the City by the State in lieu oftID~es levied against the homestead property. The State remits this credit in two equal installments in October and December each year. . Delinquent taxes receivable include the past six years' uncollected taxes. Delinquent taxes have been offset by a deferred revenue liability for delinquent taxes not received within 60 days after yeaI end in the fund fmancial statements. -26- CITY OF ARDEN HILLS, MINNESOTA NOTES TO HlE FINANCIAL STATEMENTS DECEMBER 31,2005 Note 1: '"::~":~::"^"TAccmm'mGMKrnR A. E' I. Accounts receivable include amounts billed for services PlOVJdOO'15efOT.".:y~mn . 4ltility . rprise fund receivables are also included for services provided in 201" The City ann. ually certifies delinquent water aJi sewer accounts to the County for collection in the following ye _Ther",fM~<>L~becncnQ,allol'L""ce.,[or".d"u~tful accounts established, . Special Assessments Special assessments represent the financing for public improvements paid for by benefiting property owners, These assessments are recorded as receivables upon certification to the County. Special assessments are recognized as revenue when they are annually certified to the County or received in cash OT within 60 days after year end. All governmental special assessments receivable are offset by a deferred revenue liability in the fund fmancial statements. Interfund Receivables and Payablcs Activity between funds that arc representative oflendinglborrov.r:ing arrangements outstanding at the end of the fiscal year are referred to as either "due to/from other fimds" (i.e., the CWTent portion of inter fund loans) or "advances to/from other funds" (i.e_, the non-current portion of inter fund loans), All other out$tanding balances between funds are reported as "due to/from other funds." A.ny residual balances outstanding benveen tbe governmental activities and business-type activities are reported in the government-wide fmancial statements as "internal balances." Advances between fimds) as reported in the fund financial statements, are offset by a fund balance reserve account in applicable governmental funds to indicate that they are not available for appropriation and are not expendable . available financial resources. Inventories and Prepaid Items All inventories are stated at the lower of cost or market on the fust-in, first-out (FrFO) method. Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in both government-wide and fund fInancial statements. Capital Assets Capital assets, which include property, plant, equipment and iufrastmcture assets (e,g" roads, bridges, sidewalks, and similar items) are, reported in the applicable governmental or business-type activities columns in tbe governrnent- wide financial statements. Capital assets are defmed by the City as assets \vith an initial: individual cost of more than $5,000 (amonnt not rounded) and an estimated usefilllife in excess of one year. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair market value at the date of donation. In the case of initial capitalization of general infrastructure assets (i.e., those reported by governmental activities) the City chose to include items dating back to June 30, 1980, The City was able to estimate the historical cost for the initial reporting of these assets through backtracking (i_e" estimating the current replacement cost of the infrastructure to be capitalized and using an appropriate price-level index to deflate the cost to the acquisition year or estimated acquisition year). As the City constmcts or acquires capital assets each period, including infrastructure assets. they are capitalized and reported at historical cost. The reported value excludes normal maintenance and repairs which are essentially amOlmts spent in relation to capital assets tbat do nor increase the capacity or efficiency of rhe item or extend its useful life beyond the original estimate. In the case of donations the City values these . capital assets at the estimated fair value of the item at the date of its donation. -27- .otel: . . CITY OF ARDEN lULLS, MINNeSOTA NOTES TO TIlE FINANCIAL STATEMENTS DECEMBER 31 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED In ' dd' th . h f . II ~fu ~ A VI ~d ' terest mcurre unng e constructIOn p ase 0 capIta asse~",f1l3'sirSJYPe ael1Y1,l1eS[,illlC u'deiil!ts p capltallZed value of the assets constructed. JI..J.' Jl.'~ ..1 . Property, plant and equipment are depreciated using the ,aight-line method over the following estimated useful lives: . of the Assets Useful Lives in Years Buildings aud improvements Infrastructure and improvements Machinery and equipment Office furniture and equipment Vehicles 7 - 40 15 - 50 5 - 15 5 - 10 7 - 20 Compensated Absences It is the City's policy to permit employees to accumulate eamed but unused vacation and sick pay benefits. Employees with at least ten years of service are entitled to receive one-third of their unused sick leave up to a maximum of 800 hours upon tennination in addition to any unused vacation and compensatory rime. All vacation pay is accrued when incurred in the government-v.ride and proprietary financial statements. A liability for these amounLc;; is reported in governmental funds only if they have matured, for example, as a result of employee resignations and retirements. Long-term Obligations In the governmcnt-v.ride fInancial statements, and proprietary fund types in the fund fmancial statements, long-term debt and other long-term obligations are reported as liabilities in the applicable governmental activities, business- type activities, or proprietary fund type statement of net assets. Bond premiums and discounts, as well as issuance costs, are deferred and amortized over the life of the bonds using the straight line method. Bond issuance costs are reported as deferred cbarges and amortized over the term of the related debt. In the fund financial statements, govemmental fund types recognized bond premiums and discounts, as well as bond issuance costs, during the current period. The face amount of debt issued is reported as other fmancing sources. Premiums received on debt issuances arc reported as other fInancing SOillces while discounts on debt issuances are reported as other fmancing uses. Issuance costs, whether or not withheld from the actual debt proceeds received, are reported as debt service expenditures. Net Assets In the government~wide fInancial statements, net assets represent the difference between assets and liabilities. Net assets are displayed in three component,>: a. Invested in capital assets, net of related debt - Consists of capital assets, net of accumulated depreciation reduced by any outstanding debt attributable to acquire capital assets. b. Restricted net assets _ Consist of net assets restricted when there are limitations imposed on their use through external restrictions imposed by creditors, grantors, laws or regulations of other governments. c. Unrestricted net assets - All other net assets that do not meet the definition of "restricted" or "'invested in capital assets, net of related debt". -28- CITY OF ARDEN HILLS, MlNNESOT A NOTES TO THE FINANCIAL STATEMENTS DECEMBER 3 I Note 1: S~::::SIGNIFICANT ACCOUNTING POUC1lESn- cO:TINU," A E: l'n In the fund financial statements, gove=ental funds rep e rvatio 1)al c~. 0 ,. t "IF not available for appropriation or are legally restricted by ou!ide parties for use for a specific purpose, Desi~tions of fund balance represent tentative management plans that J<>=bjectct~ang~, - i . Comparative DataJReclassifications Comparative total data for the prior year have been presented only for the individual enterprise funds in the fund fmancial statements in order to provide an understanding of the changes in the financial position and operations of these funds. Also, certain amounts presented in the prior year have been reclassified in order to be consistent with the current year's presentation. Note 2: STEW ARDSIDP, COMPLIANCE AND ACCOUNT ABILITY A. Budgetary Information Annual budget,,> are adopted on a basis consistent v.rith accounting principles generally accepted in the Unjtcd States of America for the General, special revenue and Debt Service funds, The capita] projects funds adopt project length budgets. All annual appropriations lapse at fiscal year end. The City does Dot use encumbrance accounting. In August of each year, all departments of the City submit requests fOT appropriations to the City Administrator so tbat a budget may be prepared. Before September 15th, the proposed budget 1S presented to the Council for review. The Couucil holds public hearings and a fInal budget is prepared and adopted in December. . The appropriated budget is prepared by fund, function and department. The City's department bead" with the approval of the City Administrator, may make transfers of appropriations -....vithin a department. Transfers of appropriations between departments require the approval of the Council. Ibe legal level of budgetary control is the fund leveL Budgeted amounts are as amended by the CounciL B. Excess of expenditures over appropriations For the year ended December 31, 2005, expenditures exceeded appropriations in the Economic Development Authority fund (the legal level ofbndgetary control) by $34,576, These overexpenditures were funded by greater than anticipated revenues and other financing sources. Note 3: DETAILED NOTES ON ALL FUNDS A. Deposits and Investments Custodial credit risk for deposits and investments is the risk that in the event of a bank failure, the City's deposits and investments may not be returned or tbe City will not be able to recover collateral securities in the possession of an outside party, The Minnesota Municipal Money Market Fund (the 4M Fund) is a customized cash management and investment program for Minnesota public fuuds, Spousored and governed by the League of Minnesota Cities since 1987, the 4M Fund is a unique investment alternative designed to address the daily and long term investment needs of Minnesota cities and other municipal entities. Allowable under Minnesota statutes, the 4M Fund is comprised of top quality, rated llvestments. . -29- .Note 3: . . CITY OF ARDENIDLLS, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER31jJ DETAILED NOTES ON ALL FUNDS Cashb 1 fth C' , funds b' d( I d) dlf~ n It '11Dr]!f~ .a ances o. e Ity s are com me po~ e. D. l1"Wes~, t~~_:" :te~al a~t~ van~J,f .mvestmcnts au~onzed by Mumesota stan;;es. Each fund's pomon oj1hiloot\lm ~~:,t~s ~y.ed' iJoe fm~lal srtements as cash and cash eqUlvalents , For purposes ofldentifyij:1g ffielrit'k oAJjve=f-pub1~~~ t.he. mlianCjes e categorized as follows: L . . ... .~ Deposits In accordance \\'ith Minnesota statutes and as authorized by the Council, the City maintains deposits at those depository banks, all of which are members of the Federal Reserve System Minnesota statutes require that all City deposits be protccted by insmancc, surety bond or collateral, The market value of collateral pledged must equal 110 percent of the deposits Dot covered by insurance or bonds (140 percent in the case of mortgage notes pledged), Authorized collateral includes the legal investments described below, as well as certain fIrst mortgage notes, and certain other State or local government obligations. Minnesota statutes require that securities pledged as collateral be held in safekeeping by the City or in a fInancial institution other than that furnishing the colJateraL At year end, the City has deposits with a bank and a book value of$3,291,713. Of the bank balance, $2,243,000 was covered by federal depository insurance. The remaining balance of$I,048,713 was covered by collateral held by the City's agent in the City's name. Investments Investments are carried at fair value. Investment and dividend income are recognized as revenue when earned. Types of Investments Credit Quality! Ratings (l) Segmented Time Distribution (2) Fair Value and Carrying Amount Nonpooled investments Government Securities $ 807,345 2,656,410 I to 3 yeaTS more than 3 years N!A N!A Tota] Government Securities 3,463,755 Treasury strips N/A more than 3 years 724,879 Total nonpooled investments 4,188,634 Pooled investments Minnesota Municipal Monet Market fund P-I less than 6 months 3,251,414 Broker money market N!A less than 6 months 597,742 Total pooled investments 3,849,156 Total investments $ 8,037,790 L 2, NiA Ratings are provided by Moody's where applicable to indIcate associated crecht risk. Interest rate risk is disclosed using the segmented time distribution method. Indicated not applicable or available. -30- CITY OF ARDEN HILLS, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31 2005 Carrying amount of deposits Investments Cash on hand iliDR*FT:,. 8,(. . Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED A reconciliation of cash and cash equivalents as shown 0 1,713 7,790 400 Total cash and cash equivalents $ 11,329,903 B. Intergovernmental ReccivableslDeferred Revenue A summary of aU intergovernmental receivables as of December 31, 2005 is as follows: Fund Local State Total General PemIallent Improvement Revolving $ 51,794 $ $ 51,794 348,515 348,515 Total $ 51,794 $ 348,515 $ 400.309 Governmental funds report deferred revenue in connection -with receivables for revenues that are not considered to be available to liquidate liabilities of the current period. Governmental funds also defer revenue recognition in connection with resources that have been received, but not yet earned. At the end of the current fiscal year, the various components of deferred revenue and unearned revenue reported in the governmental :funds were as follows: Fund Unavailable Unearned . General Delinquent taxes $ 30,515 $ Licenses and permits 46,402 Economic Development Authority Delinquent taxes 610 Permanent Improvement Revolving Special assessments 850,303 Total $ 881,428 $ 46,402 . -31- CITY OF ARDEN lDLLS, MINNESOTA NOTES TO TllE FINANClAL STATEMENTS DECEMBER 31 .ote3: DETAILED NOTES ON ALL FUNDS - CONTThlJED T C. Capital Assets n Capital asset activity for the City for the year ended DecemMf; ,;0 Beginning L ~== =<>.0 En Balance Increases Decreases Balance Governmental activities Capital assets not being depreciated Land $ 2,957,031 $ $ (521,793) $ 2,435,238 Construction in progress 2,587,399 1,052,253 (2,703,100) 936,552 Total capital assets not being depreciated 5,544,430 1,052,253 (3,224,893) 3,371,790 Capital assets, being depreciated Buildings and structures 5,817,331 361,371 6,178,702 Infrastrucnrre and improvements 1,278,006 2,341,729 3,619,735 Machinery and equipment 284,734 27,158 311,892 Office furniture and equipment 7,734 7,734 Vehicles 250,427 250,427 . Total capital assets being depreciated 7,638,232 2,730,258 10,368,490 Less accumulated depreciation for Buildings and structures (726,459) ( 180,989) (907,448) Infrastructure and improvements (200,702) (126,402) (327,104) Machinery and equipment (99,370) (31,293) (130,663) Office furniture and equipment (2,578) (773) (3,351) Vehicles (95,401) (25,927) (12],328) Total accumulated depreciation (1,124,510) (365,384) (1,489,894) Total capital assets being depreciated, net 6,513,722 2,364,874 8,878,596 Governmental activities capital assets, net $ ]2_058,152 $ 3,417.127 $ (3.224.893) S 12.250386 . -32- CITY OF ARDEN HILLS, MTh'NESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31 "D'o' Note 3: DET AaED NOTES ON ALL FUNDS - CONTINUED Business-type activities Capital assets not being depreciated Construction in progress Capital assets being depreciated Buildings and structures Infrastructure and improvements Machinery and equipment Office furniture and equipment Vehicles Total capital assets being depreciated Less accumulated depreciation for Buildings and structures Infrastructure and improvements Machinery and equipment Office furniture and equipment Vehicles Total accumulated depreciation Total capital assets being depreciated, net Business-type activities capital assets, net Beginning Balance $ 1,046,429 4,170 11 ,890,555 869,221 11,975 103,109 12,879,030 (2,102) (3,736,632) (651,889) (11,824) (78,035) (4,480,482) 8,398,548 DR AI{' 11 . . . .; ... En Cing ~~ L ~~ -""'I" , ~~~)\~~~~,-~07,842 . $ 9,444,977 4,170 1,082,775 12,973,330 869,22] 11,975 90,841 193,950 1,173,616 14,052,646 (209) (2,311) (248,092) (3,984,724) (29,739) (681,628) (151) (11,975) (8,092) (86,127) . (286,283) (4,766,765) 887333 9,285,881 $ 2,031,521 $ (1,082,775) $ 10,393,723 Depreciation expense was cbarged to functions/programs of the City as foHows: Governmental activities. General government Public safety Public works Culture and recreation Economic development $ 89,691 2,948 149,]50 65,423 58,]72 $ 365384 Total depreciation expense - governmental activities Business-type activities Water Sewer Surface water management $ 158,509 123,225 4,549 $ . 286283 Total depreciation expense - business-type activities -33- .ote3: . . CITY OF ARDEN HILLS, MINNESOTA NOTES TO TIlE FINANCIAL STATEMENTS DECEMBER 31 DETAILED NOTES ON ALL FllNDS - CONTTh'UED Construction COmmitments.. . DJ As of December 31, 2005, the Clty has slgned contracts m p ceor s summarizes those comrnitments: I FT ", : ~.,~ .... . etmn proJects. 'fire ollowmg - . ...... . I Project Spent to date Remaining Comminnent 2005 PMP project (Red Fox/Grey Fox) $ 1,553,565 $ 30,790 D. Interfund Receivables, Payables and Transfers The Economic Development Authority fund had a loan from the Permanent Improvement Revolving fund which was paid off in 2005. Interfund transfers Transfer in Tax Increment Permanent Nonmajor General Bonds Improvement governmental Fund Fund of 1998A Revolving Funds Tota] Transfer out Economic Development A uthori ty $ $ 286,376 $ $ $ 286,376 Nonmajor governmental 28,335 1,751,368 18,890 ],798,593 Tota] $ 28.335 $ 286.376 $ 1,751,368 $ 18.890 $ 2,084,969 Transfers were made for the following purposes: o The Economic Deve]opment Authority fund transferred $286)76 to the Tax Increment Bonds of 1998A fund for its share of debt expenditures. . The Comrnurrity Service fimd transferred $28,335 to the General fund to cover culttue and recreation expenditures. o The Community Service fund transferred $18,890 to the Puhlic Safety Capital Equipment fund for future public safety capita] expenditure. o The Non.assessable Road Improvemcnts fund trausferred $1,582,151 to close the fund into tbe Pennanent Improvement Revolving fund. o The Capital Equipment fund transferred $152,385 to close the fund into the Permanent Improvement Revolving fund. o The Municipal Laud and Buildings fund transferred $16,832 to close the fund into the Permanent Improvement Revolving fund. .34- OTY OF ARDEN HILLS, MlNNtSOT A NOTES TO TIlE FINANCIAL STATEMENTS DECEMBER 31 0 Note 3: DETAILED NOTES ON ALL F1JNDS - CONTlNU'ED E. Long-term Debt n..:" F T General Obligation Bonds, The City issues general obli til'OOllds iaL~ror'llie acquimtien arli:! construction of major capital facilities. General obligation bonds have been issued for govermnental activities. , I . General Obligation Tax Increment Bonds The following bonds were issued to refund general obligation tax increment bonds, which were initially issued for redevelopment projects. The additional tax increments resulting from increased tax capacity of the redeveloped properties will be used to retire related debt Authorized Interest Issue Maturity Balance at Description and Issued Rate Date Date Year End G.O. Tax Increment Refunding Bonds, Series 2004A $ 2,395,000 3.0 - 3.5 % 11/04/04 02101115 $ 2,395.000 Annual requirement to maturity for long-term liabilities is as follows: Year Ending December 31, Governmental Activities 0.0, Tax Increment Bonds Principal Interest Total $ 190,000 215,000 220,000 225,000 235,000 1,310,000 $ 2395,000 $ 72,250 $ 262,250 . 66,175 281,175 59,650 279,650 52,975 277,975 46,075 281,075 112,417 1,422,417 409.542 $ 2,804.542 2006 2007 2008 2009 2010 2011 - 2015 Total $ Changes in Long-term Liabilities Long-term liability activity for the year ended December 31, 2005 was as follo'WS: Beginning Ending Due W itbin Balance Additions Reductions Balance One Year Governmental activities G.O. tax increment bonds $ 4,940,000 $ $ (2,545,000) $ 2,395,000 $ 190,000 Compensated absences payable 93,157 60,064 (69,868) 83,353 62,515 Total governmental activities $ 5.033,157 $ 60,064 $ (2,614.868) $ 2.478353 $ 252,515 Business-type activities Compensated absences . payable $ 52.812 $ 46,927 $ (39,609) $ 60,130 $ 45,09~ -35- CITY OF ARDEN HILLS, MINNESOTA NOTES TO TIlE FINANCIAL STATEMENTS DECEMBER 31 .Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED FT ~ "'f-11",,-~- Increment District No, 2 M's, 469 Redevelopment ~'ax Increment District No.3 M.S,469 Housing Authorizing law Type of district Year established Duration of district Tax capacity Original Current 1989 1993 25 years 15 years $ 25,135 $ 1,758 461,116 48,599 Captured - retained Total General Obligatiou Tax Increment Bonds and Notes issued Amounts redeemed $ 435,981 $ 46.841 $ 3,100,000 705,000 $ Outstanding at December 31, 2005 $ 2395.000 $ .Note 4: DEFINED BENEFIT PENSION PLAN - STATEWIDE A. Plan Description AU fuB-rime and certain part-time employees oftbe City are covered by defined benefit plans ad..--ninistered by the Public Employees Retirement Association of Minnesota (PERA). PERA administers the Public Employees Retirement Fund (PERF), wbich is a cost-sharing, multiple-employer retirement plan. This plan is established aud adrninistered in accordance 'With Minnesota statutes.. chapters 353 and 356. PERF members belong to either the Coordinated Plan or the Basic Plan. Coordinated Plan members are covered by Social Secunty and Basic Plan members are not. All new members must participate in the Coordinated Plan. PERA. provides retirement benefits as well as disability benefits to members, and benefits to survivors upon death of eligible members. Benefits are established by Minnesota statute, and vest after three years of credited SCJ\licc. The dermed retirement benefits are based on a member's highest average salary for any five successive years of allowable service, age, and years of credit at termination of service. . Two methods are used to compute benefits for PERF's Coordinated and Basic Plan members. The retiring member receives the higher ofa step-rate benefit accrual fomm1a (Mcthod I) or a level accrual formula (Method 2). Under Method 1, the annuity accrual rate for a Basic Plan member is 2.2 percent of average salary for each oftbe first 10 years of service and 2.7 percent for each remaining year. The annuity accrual rate for a Coordinated Plan member is 1.2 percent of average salary for each of the first 10 years and 1.7 percent for each remaining year. Under Method 2, the annuity accrual rate is 2.7 percent of average salary for Basic Plan members and 1.7 percent for Coordinated Plan members for each year of service. For all PERF members whose annuity is calculated using Method 1, a full annuity is available when age plus years of service equal 90. A reduced retirement annuity is also available to eligible memhers seeking early retirement. -36- CITY OF ARDEN HILLS, MINNESOTA NOTES TO TIlE FINANCIAL STATEMENTS DECEMBER31,~~< . Note 4: DEFINED BENEFIT PENSION PLAN - STATEWIDE -lONTINUED. J. I There are different types of annUll1es available to membe. uDe~. A S~lif~ty f):llllDe . annUIty that ceases upon death of the retIree-no Slrrvlvorbr;~ IS. aJili.l .;rbere ~~;u~,~ ojJOJDt and survivor annuity options available which Mil be payat]e~ over join~es. e1nb~;- may also leave tbeu. contributions in the fund upon termination of public servi~e, in order to qualifY for a deferred annuity at re4ement age. Refunds of contributions are available at any time tJrnemol.l;:) whoJeave-pUblwseT"Vlt:~Oefo~-efuernent benefits begin, . The benefit provisions stated in the previous paragraphs of this section are current provisions and apply to active plan participants. Vested, terminated employees, who are entitled to benefits but are not receiving them yet, are bound by the provisions in effect at the time they last terminated their public service, PERA issues a publlcly available financial report that includes fmancial statements and required supplementary infonnation for PERF aud PEPFF. That report may be obtained on tbe web at mnpera.org, by writing to PERA, 60 Empire Drive #200, SL Paul, Miuuesota, 55103-2088 or by calling (651) 296-7460 or 1-800-652.9026. R Funding Policy Minnesota statutes, chapter 353 sets the rates for employer and employee contributions. These statutes are established and amended by the State legislature, The City makes annual contributions to the pension plans equal to the amount required by 1'vlinnesota statutes. PERF Basic Plan members and Coordinated Plan members are required to contribute 9.10 percent and 5.10 percent, respectively> of their annual covered salary. PEPFF members were required to contnbute 6.20 percent of their annual covered salary. The City is required to contribute the following percentages of annual covered payroll: 11.78 percent for Basic Plan PERF members, 5.53 percent for Coordinated PIau PERF members, aud 9.30 percent for PEPFF members. The City's contributions to the PERF for the years ending December 31, 2005,2004 aud 2003 were $61,615, $61,421, aud $57,633, respectively, The City's . contributions were equal to the contractually required contributions for each year as set by Minnesota statute. Note 5: OTHER INFORMA nON A, Risk Management The City is exposed to various risks of loss related to torts; theft of, damage to and destruction of assets; errors and omissions; injuries to employees; and natural disasters for which the City carries m',;urance. The City obtains iusuraucc through participation in the League of Miuuesota Cities Insurance Trust (LMCIT) which is a risk sharing pool wjth approxliuately 800 other governmental units. 1be City pays au annual premium to LMClT for its workers compensation and property and casualty insurance. The LMCIT is self sustaining through member premiums and will reinsure for claims above a prescribed dollar amount for each insurance event. Settled claims have not exceeded the City's coverage in any of the past three fiscal years. Liabilities are reported when it is probable that a loss has occurred and the amount of the loss can be reasonably estimated. Liabilities, if auy, include an amount for claims that have been incurred but not reported (IBNRs), The City's management is not aware of any incurred but not reported claims. B. Legal Debt Margin The City's statutory debt limit is computed as two percent of the taxable market value of property within the City. Long-term debt issued and financed partially or entirely by special assessments or the net revenues of enterprise fund operations is excluded from the debt lImit computation. There is no outstanding debt at year end that is applied against the statutory debt limit. . .37. CITY OF ARDEN HfLLS, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31 .ote 5: OTHER INFORMATION - CONTINUED lee Arena Financing 'n", '" R'" -,: A< F- 'T:', i , 'co ".-- ~~. ~ , -." . '-, - - '.-~,:. '; C. Commitments The City, along \vith three other cities and Ramsey Coun~~o-mrcagreementdan~9~ e Minnesota Amateur Sports Commission to provide fmancing of a four sheet ice arena. The agreement provides for rental income to cover principal, interest and operating expenses_ In the case of default, each City will be responsible for a specific portion of the debt, Tbe City's percentage is 15.5 percent of one of the four sheets and the amount of the debt will not exceed $9,000,000 for all four sbeets in the complex, No expenditures were incurred under this commitment in 2005. D. Lake Johanna Volunteer Fire Department, Inc. The City receives frre protection under a contract with the Lake Johanna Volunteer Fire Department, Inc. The contract calls for annual payments and expires December 31, 2008 and allows renewal for two additional five-year periods, The contract cost will be based ou the budget submitted by the tire department and approved by the City, Capital costs are billed separately in addition to the contract rate. The amount expended under the contract was $230,936 in 2005, E, Employee Theft . During 2005, the City pressed charges against Sandra Berres7 Senior Accounting Clerk, for misappropriation of assets, This employee was terminated in August 2005, !u March 2006, the charged individual plead guilty to five counts of theft by swindle in the amount of nearly $225,000, The theft had taken place over five years, The City expects to receive from insurance the entire amount less their deductible in 2006. Note 6: PRIOR PERIOD ADJUSTMENT A prior period adjustment was made to the beginning equity balances as follows: Fund Fund Balance January 1,2005 as Previously Reported Prior Period Adjustment! Restatement Fund Balance January I, 2005 as Restated Govermnental activities $ 17,822,409 $ 901.778 $ 18,724.1 87 The City reviewed the cost reported on a parcel ofland and determined it was not accurate. . -38- . D AFT COMBINING AND INDIVIDUAL FUND flNANC~STATEMENTSANDSCHEDULES CITY OF ARDEN HILLS ARDEN HILLS, MINNESOTA YEAR ENDED DECEMBER 31, 2005 . . C1TY OF lJillEN HILLS, MINNESOTA NONMAJOR GOVERl'<'MENTAL FUNDS COMBINING BAL - IW DECEMBER 31 2005 ,~, . AF NOnlDaJor I ~ vemmental Funds Funds F,bds ASSETS Cash and cash equivalents $ 786,170 $ 540,712 $ 1,326,882 Receivables Interest 3,396 9,040 12,436 Accounts 20,353 20,353 TOTAL ASSETS $ 809,919 $ 549,752 $ 1,359,671 LIABILITIES A1\T]) FUND BALANCES LIABILITIES Accounts payable $ 66,063 $ 28,382 $ 94,445 Accrued salaries payable 982 982 TOTAL LIABILITIES 67,045 28,382 95,427 FUND BALANCES Unreserved Undesignated 742,874 521,370 1,264,244 TOTAL LlABlLITlES AND FUND BALANCES $ 809,919 $ 549,752 $ 1,359,671 . . -39- . REVENUES Taxes $ 63,428 $ $ 63,428 Interest on investments 23,869 63,457 87,326 Miscellaneous 100,243 100,243 TOTAL REVEl\TUES 187,540 63,457 250,997 EXPENDITURES Current Culnrre and recreation 44,184 44,184 Miscellaneous 181,641 181,641 Capital outlay General government 1,062 1,062 Public safety 12,005 12,005 Public works 19,018 19,018 Culhrrc and recreation 59,404 59,404 . TOTAL EXPENDITURES 285,229 32,085 317,3]4 EXCESS (DEFICIENCY) OF REVENUES OVER (Ul\T])ER) EXPENDITURES (97,689) 31,372 (66,317) OTHER FINANCING SOURCES (USES) Transfers :in 18,890 18,890 Transfers out (47,225) (1,751,368) (1,798,593) TOTAL OTHER FINANCING SOURCES (USES) (47,225) (1,732,478) (1,779,703) NET CHANGE IN FUND BALA-l\ICES (144,914) (1,70 I,l 06) (1,846,020) FUND BALANCES, JAl\'UARY I 887,788 2,222,476 3,110,264 FUND BALANCES, DECEMBER 31 $ 742,874 $ 521,370 $ 1,264,244 . -40- ASSETS Cash and cash equivalents Receivables Interest Accounts TOTAL ASSETS LIABILITIES AND FUND BALANCES LIABILITIES Accounts payable Accrued salaries payable TOTAL LIABILITIES FUND Rt.LANCES Unreserved Undesignated CITY OF ARDEN HILLS, MINNESOTA NONMAJOR SPECIAL REVENUE FUNDS COMBINING BALANCE SHEET DECEMBER31 2005 . ' _ . DRAp~111a~eTV $ - $ 187,138 $ lsO,502 204 3,818 $ 4,022 $ 4,022 TOTAL LIABILITlES AND F'lJN1) BALANCES $ 4,022 -41- 744 $ 187,882 $ 187,882 $ 187,882 1,183 16,535 $ 298,220 $ 1,309 296,911 $ 298,220 973 336 . . . D AFT Risk TCAAP Management Total $ 48,091 $ 270,439 $ 786,170 188 1,077 3,396 20,353 $ 48,279 $ 271,516 $ 809,919 . . $ 39,292 646 39,938 . 8,341 $ 48,279 $ 25,798 25,798 245,7]8 $ 271,516 $ 66,063 982 67,045 742,874 $ 809,919 -42- REVE'lliES Franchlse taxes Interest on investments Miscellaneous Park dedication fees Other TOTAL REVEl'<'UES EXPENDITURES Current Culture and recreation Miscellaneous Capital outlay Culture and recreation CITY OF ARDEN HILLS, MINNESOTA NONMAJOR SPECIAL REVENUE FUNDS COMBINING SCHEDULE OF REVEN ~ CHANGES IN FUN]) j,NCES FOR TIlE YEAR ENDED DEED AF Tab, TV 468 65,649 66,117 TOTAL EXPENDITIJRES EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES OTHER FINANCING USES l'ransfers out 66,117 (47,225) NET CHAJ'\!GE IN FUND BALANCES 18,892 (14,870) FUND BALANCES (DEFICITS), JANUARY I $ 4,022 FUND BALANCES, DECEMBER 31 -43- 5,650 5,000 10,650 464 53,352 53,816 (43,166) (43,166) 231,048 $ 187,882 3,428 7,602 71,030 43,720 6,052 49,772 21,258 21,258 275,653 $ 296,911 . . . . Risk TCAAP Management Total $ $ $ 63,428 2~437 7,712 23,869 5,000 29,594 95,243 2,437 37,306 187,540 . -44- D AFT ASSETS Cash and cash equivalents (deficits) Interest receivable TOTAL ASSETS LIABILITIES AND FU},'D BALANCES LlABlLI TIES Accounts payable FlTh'D BALANCES UmeseTved Undesignated TOTAL LIABILITIES ANT> FlTh'D BALANCES CITY OF ARDEN HILLS, MJNNESOT A NONMAJOR CAPITAL PROJECTS FUNDS COMBINING BALAN DECEMBER 31, 005 -45- " "N~I?T.. . n~ai Carrl Improvements Equip!Pent Buildings $ 17,049 135 $ 17,184 $ 17,184 $ 17,184 $ (6,276) $ 6,276 $ $ $ (59]) 591 $ $ $ . . . . Public Safety Capital Equipment Total $ 530,530 $ 540,712 2,038 9,040 $ 532,568 $ 549,752 . . $ 11,198 28,382 $ 521,370 521,370 $ 532,568 $ 549,752 -46- DRAFT CITY OF ARDEN HILLS, MIN"NESOTA NONMAJOR CAPITAL PROJECTS FUNDS COMBINING SCHEDULE OF REVEN XI'ENDITURES A.'ID CHANGES IN FlJ]\.1]) ALANCES FOR THE VEAR ENDED DE~EMBER 31,2005 . DumRAI1T Land and Road Caiital B_uiIdings rovements Equipment REVENUES Interest on investments $ 949 $ 44,104 $ 4,179 EXPENDITURES Capital outlay General government 1,062 Public safety Public works 19,018 TOTAL EXPENDITURES 1,062 19,018 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES (113) 25,086 4,179 OTHER FINANCING SOURCES (USES) Transfers in Transfers out (16,832) (1,582,151) (152,385) TOTAL OTHER FINANCING . SOURCES (USES) (16,832) (1,582,151) (152,385) NET CHANGE IN FUND BALANCES (16,945) (1,557,065) (148,206) FUND BALANCES, JANUARY I 16,945 1,557,065 148,206 FUND BA,LANCES, DECEMBER 31 $ $ $ . -47- 1,062 12,005 12,005 19,018 12,005 32,085 2,220 31,372 18,890 18,890 (1,751,368) . 18,890 (1,732,478) 21,110 (1,701,106) 500,260 2,222,476 $ 521,370 $ 521,370 . . Public Safety Capital Equipment Total $ 14,225 $ 63,457 -48- DRAFT CITY OF ARDEN HILLS, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, E CHANGES IN FUND BALANCES - UDGET AND ACTUAL FOR TIlE YEAR ENDED DE EMBER 3 I, 2005 . (With comparative actual amounts for the rarl::,e 31)\ FT ~Q04 Budgeted Amountsl -vinance wlth Final Budget- , r\.dLcal 1"0 uaI Original Final Amounts (Ncgative) Amounts REVENUES General property taxes $ 2,370,270 $ 2,370,270 $ 2,344,878 $ (25,392) $ 2,244,078 Licenses and PCrm.lts Business 53,555 53,555 49,490 (4,065) 54,543 Nonbusiness 430,355 430,355 275,619 (154,736) 456,420 Total 483,910 483,910 325,109 (158,801) 510,963 Intergovernmental revenue State Street aid 65,700 65,700 69,668 3,968 66,218 Property tax credits 5,899 5,899 6,234 Other 5,]79 5,] 79 5,179 5,179 Total 70,879 70,879 80,746 9,867 77,631 Charges for services . General government 60,450 60,450 66,304 5,854 56,063 Public safety 6,635 6,635 2,003 (4,632) 5,914 Culture and recreation 86,630 86,630 89,387 2,757 82,892 Total 153,715 153,715 157,694 3,979 144,869 Fjnes and forfeitures 31,000 31,000 45,993 14,993 43,055 Interest on investments 8,000 8,000 9,109 1,109 23,376 Miscellaneous State building code surcharges 12,000 12,000 9,144 (2,856) 14,085 City building code surcharges 990 990 901 (89) 1,025 Refunds and reimbursements 15,500 15,500 34,136 18,636 47,088 S.ale of assets 540 540 860 Building Teot 54,666 54,666 54,666 33,990 Total 83,156 83,156 99,387 ]6,231 97,048 TOTAL REVEl,rUES 3,200,930 3,200,930 3,062,916 (138,014) 3,]41,020 . -49- CITI OF ARDEN HILLS, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, E . CHANGES IN FUND BALANCES - BUDG~ AND ACTIJAL - CONTINUED FOR THE YEAR ENDED]) , MBER 31 2005 CRith comp~ative actual =oun~ for me fe~1:)R3 f\ F ~004 Budgeted AmountJ Varian'ce with Final Budget - c a OSllve ctua} Original Final Amounts (Negative) Amounts EXPENDITURES Current expenditures General government Mayor and Council Personal services $ 17,655 $ 17,655 $ 17,655 $ $ 17,682 Supplies 3,200 3,200 1,087 2,113 2,271 Other services and charges 46,549 46,549 28,791 17,758 85,593 Total 67,404 67,404 47,533 19,871 105,546 Elections and voter registration Personal services 158 (158) Supplies 943 Other sCJVlces and charges 800 800 823 (23) 13,289 Total 800 800 981 (181) 14,232 . Administration Personal services 276,186 276,186 220,117 56,069 253,808 Supp] ies. 13,500 13,500 19,797 (6,297) 12,331 Other services and charges 132,687 134,845 156,177 (21,332) 93,193 Total 422,373 424,531 396,091 28,440 359,332 Legal Other services and charges 64,000 64,000 69,784 (5,784) 48,802 Planning and zoning Personal services 68,024 88,024 83,620 4,404 69,467 Supplies 2,300 2,300 1,118 1,182 1,000 Other services and charges 7,400 17,400 7,121 10,279 6,900 Total 77,724 107,724 91,859 15,865 77,367 Building Personal services 27,340 27,340 29,829 (2,489) 30,885 Supplies 5,738 5,738 6,008 (270) 4,303 Other services and changes 224,922 224,922 219,821 5,101 183,513 Total 258,000 258,000 255,658 2,342 218,701 . Total general government 890,301 922,459 861,906 60,553 823,980 -50- CITY OF ARDEN HILLS, MlNNESOTA GENERAL FUND SCHEDill.E OF REVENUES, E SAND CHANGES IN FUND BALANCES - BUDG; AND ACTUAL - CONTINUED FOR TIlE YEAR ENDED D EMBER 31, 2005 . CWifu cO~Mative actual illDounts for the rl:JR31)\ If T ~004 """"'"""''''"'''--- I ""\7m~ with Budgeted Amounts Final Budget - . A"etUai l)oSl v tual Original Final Amounts (Negative) Amounts EXPENDITURES - CONTINUED Current expenditures. - Continued Public safety Police and animal control Other services and charges $ 718,225 S 7l8,225 S 718,252 $ (27) $ 705,357 Fire protection Other services and charges 230,936 230,936 230,936 219,736 Protective inspection Personal services 169,733 169,733 156,995 12,738 147,739 Supplies 850 850 262 588 385 Other services and charges 39,245 39,245 31,297 7,948 57,702 Total 209,828 209,828 188,554 21,274 205,826 Total public safety 1,158,989 1,158,989 1,137,742 21,247 1,130,919 Public works . Streets Personal services 140,852 ]40,852 148,098 (7,246) 134,540 Supplies 54~764 54,764 63,843 (9,079) 38,564 Other services and charges 252,7l5 262,009 282,727 (20,718) 213,323 Total pub1ic works 448,331 457,625 494,668 (37,043) 386,427 Culture and recreation Park maintenance Personal services 276,649 276,649 280,075 (3,426) 270,908 Supplies 49,358 49,358 54,436 (5,078) 56,661 Other services and charges 81,499 281,499 217,209 64,290 46,904 Total culture and recreation 407,506 607,506 551,720 55,786 374,473 Economic development Other services and charges 47,725 47,725 42,744 4,98] 42,207 Total current expenditures 2,952,852 3,194,304 3,088,780 105,524 2,758,006 . -5] - . 4)F ~004 Varianc-e with Final Budget - a ~-POSl ve ctua] Origina] Final Amounts (N egative) Amounts EXPEl\'DITURES - CONTINUED Capital outlay General government $ 103,958 $ 103,958 $ 40,455 $ 63,503 $ 4,360 Public safety 3,500 3,500 1,534 1,966 20,633 Public worKS 350 350 2,692 (2,342) 1,163 Culture and recreation 1,750 1,750 1,939 (189) 37,078 Total capital outlay 109,558 109,558 46,620 62,938 63,234 TOTAL EXPENDITURES 3,062,410 3,303,862 3,135,400 168,462 2,821,240 EXCESS (DEFICIENCY) OF REVENUES OVER (CrIDER) EXPENDITURES 138,520 (102,932) (72,484) 30,448 319,780 OTHER FINANCING SOURCES (USES) Transfers in 39,000 39,000 28,335 (10,665) 42,000 . Transfers out (177 ,520) (177,520) 177,520 (161,690) TOTAL OTHER FINANCING SOURCES (USES) (138,520) (138,520) 28,335 166,855 (119,690) NET CHANGE m FlJND BALANCES (24 1,452) (44,149) 197,303 200,090 FUND BALANCES, JANUARY I 1,314,929 1,314,929 1,3]4,929 1,114,839 FUND BALANCES, DECEMBER 31 $ 1,314,929 $ 1,073,477 $ 1,270,780 $ 197,303 $ 1,314,929 . -52- REVEmJES Taxes $ 2,858,339 $ 2,898,769 (L39) % Special assess.ments 397,980 510,963 (22,11) Licenses and permits 325,109 77 ,826 317.74 Intergovernmental 80,914 144,869 (44,15) Charges for services 157,694 43,055 26626 Fines and forfeitures 45,993 235,803 (8050) lnvesunentearnings 265,029 283,525 (652) Miscellaneous 199,630 316,132 (36.85) TOTAL REVENUES $ 4,330,688 $ 4,510,942 (4,00) % Per Capita 450.18 468,91 (3.99) EXPENDITVRES Current General government $ 861,906 $ 823,980 4,60 % Public safety 1,137,742 1,130,919 0.60 Public works 494,668 386,427 28.01 Culture and recreation 595,904 428,135 39,19 . Economic development 157,646 152,165 3.60 Miscellaneous 181,641 269,111 (32,50) Capital outlay General government 57,219 13,349 100.00 Public safety 13,539 36,105 (62.50) Public works 896,616 2,011,680 (55,43) Culture and recreation 61,343 411,633 (85,10) Debt service Principal 175,000 170,000 2,94 Interest and other charges 113,203 141,582 (20.04) TOTAL EXPENDITURES $ 4,746,427 $ 5,975,086 (20,56) % Per Capim 49339 621.11 (20,56) Total Long-term Indebtedness $ 2,395,000 $ 4,940,000 (51,52) % Per Capim 248,96 513.51 (5L52) General Fund Balance - December 31 $ 1,270,780 $ 1,314,929 (3.36) % Per Capita 132,10 136.69 (3.36) The purpose of this report is to provide a sllIIlIillli)' of fmancial information concerning the City of .AIden Hills to interested citizens, The complete fmancial statements maybe examined at City Hall, 1245 Hwy 96 W. Questions about this report sbould bc directed to Murtuza Siddiqui at (651) 634-5132. . -53- . CITY OF ARDEN HILLS, MINNESOTA TAX CAPACITY, TAX LEVIESAJ'm TAX CAPACITY KUES (Shown by year of tax cuJlwtibilit,,) TOTAL Ml,,-W>-1 _. !04 :J91,825 r 52,972 1 J44,797 . TAX CAPACITY Real estate Personal property DR.A2:~r r..it ~,..742 FISCAL DlSP ARlTY ADJUSTMENT Contribution Distribution ADJUSTED TOTAL TAX CAPACITY (2,135,554) (2,180,577) 787,475 772,095 $ 11,799,874 $ 10,436,315 $ 2,353,044 $ 2,243,081 19,941% 21.493% TAX LEVIES General fund TAX CI,PACITY RATES General fund . . -54- . DR FT OTHER REPORTS CITY OF ARDEN HILLS ARDEN HILLS, MINNESOTA YEAR EJ',1])ED DECEMBER 31, 2005 . . Certifwl Public AccoUJltants & Consultants DRAFT . Grandview Square 5201 Eden Al'cnue Suite 370 Edina, MN 55436 i _ .....,....., I REPORT ON MINl\1ESOT A LEGAL COMPLiANCE Honorable Mayor and Council City of Arden Hills, Minnesota We have audited the financial statements of the governmental activities, the busjness-t)lJc activities, each major fun~ and the aggregate remaining fund infonuation of the City of Arden Hills, Minnesota (the City) as of and for the ycar ended December 31,2005, which collectively comprise the City's basic frnanciaJ statements and have issued our report thereon dated April 14, 2006. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the provisions of the Minnesota Legal Compliance Audit Guide for Local GoVe17lment, promulgated by the Minnesota Office of tbe State Auditor pursuant to Minnesota st.atute 6.65. Accordingly, the audit included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. . Ibe Minnesota Legal Compliance Audit Guide jor Local Government covers six. main categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, pubiic indebtedness, claims and disbursements and miscellaneous provisions. Our study included all of the listed categories. The results of our tests indicate that for the items tested, the City complied with the material terms and conditions of applicable legal provisions, except as described in the schedwe of [mdings and questioned costs on the following page. This report is intended solely for the infonnation and use oftbe Council, management, others within the City and the Minnesota Office of the State Auclitor, and is not intended to be and should not be used by anyone other than these specified parties. April 14, 2006 Minneapolis, Minnesota ABDO, ElCK & MEYERS, LLP Certified Public Accountants . -55- 952.835.9090 .. Fax 952.835.3261 www.aemcpas.com DRAFT rRJtified Puhlir AcroUTltaTlls & umsulumls .~~ ---.-.=-= Grandview Square 5201 Eden Avenue Suite 370 Edina, M N 55436 REPORT ON INTERc"iAL CONTROL OVER FINANCIAL REPORTING BASED ON AN AUDIT OF FINANCIAL STATEMENTS Honorable Mayor and Council City of f\.rden Hills, Minnesota We have audited the financial statements of the major funds and remaining fund information oftbe City of Arden Hil1s, Minnesota (the City\ as of and for the year ended December 31,2005 which collectively comprise the City's basic [mancial statements and have issued our report thereon dated April 14, 2006. \Ve conducted our audit in accordance with auditing standards generally accepted in the United States of America . In planning and perfonning our audit, we considered the City's internal control over fInancial reporting in order to determine our auditing procedures for the pmpose of expressing our opinion on the frnancial statements and not to provide an opinion on the intelnal control over fmancial reporting. However, we noted certain matters involving the internal control over fmancial reporting and its operation that we consider to be reportable conditions, reported as finding 2005-1 in the Schedule of Findings. Reportable conditions. involve matlers coming to Oill attention relating to significant deficiencies in the design or operation of the internal control over financial reporting that, in OUT judgment, could adversely affect the City's ability to record, process, summarize and report fInancial data consistent with the assertions of management in the financial statements. A material weakness is a condition in which the design or operation of one or more of the internal control components does Dot reduce to a relatively low level the risk that misstatements in amo1Ults that would be material in relation to the financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Our consideration of the internal control over financial repOltllg would not necessarily disclose all matters in tbe internal control that might be reportable conditions and, accordingly, would not necessarily disclose all reportable conditions that are also considered to be material weaknesses. However, we believe the reportable condition described above is not a material weakness. This report is intended solely for the information and use of the C01Ulcil, management, others within the City and the Minnesota Office of the State Auditor and is not intended to be and should not be used by anyone other than these specified parties. April 14, 2006 Minneapolis, Minnesota ABDO, E1CK & MEYERS, LLP Certified Public Accountants . -56- 952.835.9090 . bx 9S2.835-.326J ..........-w.,h',:mcpas.com . Eipdigg . e 2005-1 2005-2 CITY OF ARDEN ]{ILLS, MINNESOTA SCHEDULE OF FINDINGS DECFJ0BER 31 200 Description n"R"" EI Segregation of Duties " , """ .' Our study and evaluation disclosed that because oftlie r"" "~"" '" yoUr ffi , -e Ci" C, liunted segregation of duties for a portion of2005. Good inlbrnal control contemplates an adequate segregaticf of duties so that no one individual handles a transactioJtr.om:illtcep.tiondo:;completioll=Wit-h_..th~roseeutibn of a former City employee for misappropriation of assets and reorganization of job responsibilities~ we believe that this issue has been remedied as. of year end. Management Response Management recognizes the importance of this fInding and has taken steps to alleviate this deficiency in internal control. As oftbe year ended December 31~ 2005~ controls are maintained to ensure that the City has proper segregation of duties. Declaration for Payment Minnesota statute 471.38 requires that each declaration for payment be signed to the effect that such account, claim., or demand is just and correct and that no part of it has been paid. 1be statute is satisfied if on the back of City checks is a declaration as defined in Minnesota statute 47] .391 reading "1 declare under the penalties of law that this account~ claim or demand is just and correct and that no part of it has been paid." The City did not have the required statement on the back of their check in 200S. Management Response Management understands the fInding and has since taken steps to correct the noncompliance. -57- . . . ~ , ~HILLS CIty ot Arden HIlls Request for Council Action Prepared by: SJ Dept.: Admin Dept Council Mtg. Date: 512212006 Final Action Needed By: 512212006 Agenda lIem Il~H Resolution 06-34: ApprovinQ the Use of the Automark Votinll Machine for Future Elections Budgeted Amount: NA Ac1ual Amount: NA Funding Source: NA Council Action Request: Motion to approve resolution #06-34-Approving the use of the Automark Voting Machine for future elections Staff Recommendation: City staff recommends the approval of resolution #06-34- Approving the use of the Automark Voting Machine for future elections . Advisory Commi.ssion Action: Commission Date Action )1i"LA[)plicable __u__ Not Applicable uN()l~()Iic<lble. .. . __Planning PTRC Supporting Documents (which are attached to this Action Form): [8J MemolLetter: From: Schawn Johnson, Assistant City Administrator Dated: May 17, 2006 D Resolution 06-34-Approving the Use of the Automark Voting Machine for Future Elections D Ordinance (No. D Engineering Recommendation: D Attorney Recommendation: DOther: Financial Implications: Ramsey County has received a grant from the State of Minnesota in the amount of $1,256,572,00 for purchasing the Automark ballot marking system for the election precincts located in Ramsey County, AdministratorlStaff Comments: Nol Applicable . . . ~ ~~HILLS MEMORANDUM DATE: Agenda Item 3.B. May 17, 2006 TO: Honorable Mayor and City Council Members Michelle Wolfe, City Adminis1rator Schawn Johnson, Assistant to the City Administrator S~ FROM: SUBJECT: Resolution 06-34: Approving the Use of the Automark Voting Machines for Future Elections ENCLOSURES: Resolution 06-34: Approving the Use of the Automark Voting Machines for Future Elections Overview The Ramsey County Board of Commissioners recently adopted the use of the Automark ballot marking device for future state, local, and school board elections held in Ramsey County. Ramsey County is requesting authorizing from the City of Arden Hills to utilize the Automark ballot marking device for future elections. Back!!round In 2002, Congress enacted the Help America Vote Act (HA V A) to ensure that the voting methods utilized in every polling place throughout the country included a ballot marking device that is accessible for individuals with disabilities, The Automark machinc provides voters with disabilities the opportunity to vote privately and independently. In 2005, the Minnesota Secretary of State certified the Automark ballot marking device for use in future elections conducted in the State of Minnesota. In 2006, thc Ramsey County Auditor authorized the use of the Automark marking machine for future elections in Ramsey County, The Automark machine will bring Ramsey County into compliance with the federal government's 2002 Help America Vote Act (HA V A), Recommendation- City staff recommcndmg-approval of Resolution 06-34 authorizing the use of the Automark ballot marking device for all future elections held in the City of Arden Hills in accordance with applicable state and federal laws, . . . ~ ~~/HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 06-34 A RESOLUTION APPROVING THE USE OF THE AUTO MARK VOTING MACHINES FOR FUTURE ELECTIONS WHEREAS, Congress enacted the Help America Vote Act (HAVA) in 2002 to ensure that the voting method utilized in every polling place includes a ballot marking device that is accessible for individuals with disabilities and provides them the ability to vote privately and independently; and WHEREAS, the Ramsey County Board of Commissioners has adopted the local equipment plan developed by the cities and school districts in the County to acquire and operate a ballot marking device that is accessible to persons with disabilities; and WHEREAS, Ramsey County has received a state grant in the amount of $1,256,572 to acquire and operate such a ballot marking device for disabled voters; and WHEREAS, the Minnesota secretary of state has certified the Automark ballot marking device for use in this state; and WHEREAS, the Ramsey County auditor has authorized the use of the Automark ballot marking device in all elections in Ramsey County; THEREFORE BE IT RESOLVED, that the City of Arden Hills authorizes the use of the Automark ballot marking device for all elections held in the City of Arden Hills in accordance with applicable state and federal laws; and THEREFORE BE IT RESOLVED, that the operation and maintenance of the Automark ballot marking device be conducted in the same manner provided for voting systems in the joint powers agreement between the City of Arden Hills and the County adopted by the Ramsey County Board of Commissioners on April 24, 2001; and THEREFORE BE IT RESOLVED, that the City Clerk provide information on the use of the Automark ballot marking device to the public during the 60 days . prior to the 2006 state primary and public demonstrations of said device during the six weeks prior to the 2006 state primary, in accordance with state law; and NOW, THEREFORE BE IT RESOLVED that a copy of this resolution be provided to the Ramsey County auditor. ADOPTED by the Council this 22nd day of May, 2006. Beverly Aplikowski, MAYOR ATTEST: Michelle A. Wolfe, CITY ADMINISTRATOR . . . . . ~ ~HIlLS City otArden Hills Request for Council Action Prepared by: Murtuza Siddiqui,." ' Dept: Finance IS Council Mtg, Date: May 22, 2006 Final Action Needed By: May 22, 2006 Agenda Item 1m. Claims & Payroll Budgeted Amount: Across City Budaet - All Funds Actual Amount: See Financial Implications Fundin9 Source: Across City Budaet - All Funds Council Action Request: Review and Approve Consent Agenda Item 3.C. - Claims and Payroll Staff Recommendation: Approve Consent Agenda Item 3,C. - Claims and Payroll Advisory Commission Action: Commission ----------.-.-.--.-.--- I Date Action Not Applicable Not Applicable Notapplicable Supporting Documents (which are attached to this Action Form): o Memo/Letter: o Resolution (No. ) o Ordinance (No, ) o Engineering Recommendation: o Attorney Recommendation: o Other: Payroll and Claims Reports Financial Implications: Payroll #10- $54,853.96 Accounts Payable Claims Since 5/15/06 Council Meeting: 1, Paid Claims - Batch 005-05-2006: 2. Paid Claims - Batch 006-05-2006: 3. Unpaid Claims - Batch 007-05-2006: Claims Total Administrator/Staff Comments: $ 2,334.17 $ 14,151,92 $152,112,58 $ 168,598,67 Page 1 of 1 . . . CITY OF ARDEN HILLS CHECKS DATED 5/19/2006 (P/R#10) SECOND MAY PAYROLL IJf,MPWY~J;:NAM~>11 4Biweekl , 4/29/06 to 5/12/06) EMnOY~~PEDp('T(ONS. }\,1\1T/ ('ITY BFNEFI HI" 4,245.25 SIT 1,82234 FICA Oasdi 2,82491 2,82491 FICA Medicare 660 69 660.69 ITOTALTAXES 1 9,553,191 3,485,60 I ~!t,Jackie Johnson, Schawn Silseth, Pang Sweeney, Pamela Wolfe, Michelle ~'Yton, Karen Bv], Sandr, Brulev, Michelle Lehnhoff, James Mennenga, John Scherbel, David Siddill~i, Murtuza Andrews, Aaron Freyberger, Scott Mooney, Joseph Moore, Thomas Perron, James NOwlan, Anthony Saxe, Pete Schifs~, Mike Winkel, David Frid, Jeffrey Olson, Michelle Ritchie, Chelsea Kmcger, Elizabeth DeRaad, .Jacob I I FSA Health Premium 1,434.25 FSA Dental Premium 283.18 FSA Health Care Reim b. 576.04 FSA Dcocndenl Care Reimb. 458.33 ITOTAL FLEXIBLE SPENDING 1 2,751.801 0,00 1 PERA 2,592.43 2,828.]3 leMA L565.76 432.93 Central Pension Fund-Union 614.40 11'01' AL RETIREMENT 1 4,772591 3,261,06 1 AtTinitv Plus Federal Credit Union 3,906.06 IUOE 49 Dues (Union) 120.00 I.TD/STD Insurance 224_83 PERA Life Insurance- 30.00 Life/AddllDen Life ]95.]5 United Way 4.00 :Mn Child Sunnort 391.50 ITOTAL VOLUNTARY 1 4,646,711 224,83 1 otal Emnlovee Deductions 21,724.29 NetP~oll 6)77.99 DirectD--;;-osit 23,786.25 Gross PaYroll Tie-Out 47,882.47 Plus Citv Paid Benefit 6,97].49 leMA Renefit Held 000 11'01' AL PAYROLL COST I 54,853,96 1 Ifl~)\.'I'm-Qut . '1 Gross Pavroll 47,882.47 Less Total FSA 2,751.80 Plus Employer Match leMA 432-93 Net PIR Subject to FICA 45,563.60 FICA Oasdi Ial 6.20% /,824.91 FICA Medicare (i.i11.45% 660.69 Notc. Federal and State Payroll Tax obligations arc satisfied by means ofutihzing the "Taxtel" Electronic Tax Deposit Service Trans- fers are typically made hl/o business days after the payroll date " bD '" <'< ~ c , , 5 "" '(20: vi.....:i ~ ~ "l~ ~ ~ N .. "l a "l ~ ~ o '" ~ ~ ~ - .; ~ ~ M . . N . .,. .,. .,. .0 S 5 a a , ~ ~ ~ 7: " 0 . ~ ~ U <t; - <:; 0 - ~ 'D 0 0 0 r::> 0 00 N :::: , 'n on 1 1 a S 0 >. ~ >, . " " , '" " " 0 on " ~ ~ '" 0 0 ""@ 0 0 0 '" , 0 0 0 0 il _5 N N N on .<:: c. >; >; >; ~ " . . on 0 >, '0 ~ ~ ~ 0 .0 ~ ~ "" ~ ~ u 0 Q) ro ~ . , , " "" --< il1 a Q N N N 0 <t; >, B " - . '" ro <ll " '" B co '0 >, 6 ~ 0 .~ u ;u <t; ~ :0:: ~ e ro ro '- 0 ~ " l.; z 0 '8 <'< ~ . >0 <t; 5 0 0 " ^ ~ 0 > ;u 0 N ~. . 0 rJJ ... U '" " " b .,. .,. " w 0 ...... 0 -~ ;u " :0 " ~ ~ ~ ~ p, ~ 00 " ~ 0. " - :0 '" ro 0 " N N a N " :.<: I-< Z 5 6 6 0., '" ;::l <ll 9 ;n '" 0.0 >, ~ a 0 , 0 0 0::: '" 0 f-< i:: ~ c 0 0 C/O a W '" i:: 8 -" 0 0 0 CO N ,;; C " 9 9 " 9 U >L1 " 0 '0 0 '" E 0' " E en " en U il1 '" .8 0 . .< -< 0 0 U a bD " 5 ;;; < CI ~ . -0; " " Z <'< 0 <'< <'< en 1". S2 ;;; <t; ---- C/) d -::e ffi " bll '" P. ~ ~ " ~ ~ ~ ~ N ~ ~ ~ 00 N C N M .- C 00 00 ~ ~ C ~ .- N N N C N N N ~ N '" N N ~ ~, ~ 0. M .., C M '" a a a vi a a a .~ N N N N ,,; " a vi a 0. ~ ~ c ~ ~ ~ ~ " ~ ~ ~ ~ .- ~ " ;:; 0 ~ " ~ ,~ ~ '" '" . t M " " " " " " " ~ ~ ~ ~ ~ ~ ~ " " " " " " ~ " " " " " " " " ~ 0 0 0 c; c; s 0 0 c c c 0 0 c 0 c C M M M M M M M M M M ~. M M M M 2: ". " . = ~ u ~ <r: "'" '" 0 - "" \D 0 c '" 0 0 ~ 2': ~ <::' 0 GO ~ '? GO .~ ~ 00 N c 0 00 "" 0 ,,;. ~ - 0 ~ 0 c; ~ , ~ ~ "i V'i ~ ~ ~ GO '" V) N e. ~ c GO N N 0 1 0 0 ,~ 2, 0 "" N c "" '" 0 0 0 >, "f "i " N " N N "i "" , 'i1 "i ~ " ~ " ~ >, 0 \D " 00 i:' N 'f " N ~ . " ~ . " '" 0 0 "2 . i:' . ~ ~ .~ :1 '" " CL 'f '" "- . " p. " c . J: '" V> do J-. 0 S ,~ " " i:' CL ~ CL ~ "- "" u '" . " ~ " ~ 0 " 0 15. . " c l[ ,..c: " C 0. ." . J: " ~ "' 0. "" U >, ': '" E c " 0. " iii p. iii iii " t " ~ 23 ,L " ~ E e " " ~ " " " " 0- 0 0 ~ "" N >, < <( < c 0 <l) ro ~ 0 u 0 . " 0 " S; 03 0. e, C 0 Ci --< CO ::a Q '" G: J: > 0. '" > r C u "" <r: OJ 0 " "'" c '" ro 'l) " "'" B c:o :>-. F' '0 0 ~ ~ ::a 0; ~ <r: 8 " g 4-< '0 P. 5 0 "" B <r: co z 0 0 0 0 > '-' r :2 c c c c 0 c c ;; c ;; c c c t; C '" E '-' ~ 00 00 00 00 00 ~ 00 C N ~ 0 ;;0 0; :0 " N C N 0 C ~ C C M if 0 N " " " " " " " M M ~, M N N " :::: p" " :0 ro " 0 J: " 'f 'f " " " 'f 'f ~ " " " " ~ " " " ;:l 'l) .9 ~ " Z f-> Z '" c c '" '" '" c c .~ '" '" '" '" "" '" '" '" '" en C -" 0 c 0 0 N N C C 0 " " c " c c c o p,:: '" 0 f-> ~ i:: c ~ N N N N :;; N N ~ ~ c " " OJ ~, ~ ow N >, " . ~, u ~ ~ ,~ 'r, ~ ~ 0 c '" " -" c:o -i:j '0 0 'f 'f 'f 'f 'f 'f 'f 'f '" T 'f T T 'f T T U i:il a ~ 0 0 0 ~ ,E '2 s CY '-' " if) " if) " ~ N C; C; U CO '" .9 a 0 " " c 0 c c c c c c 0 c c c c 0 0 C bll OJ E '" ~ .~ E- . < '" "" > C/ ~ ~ >:: '-' . ." 0 . p. 0 P. P. if) 2: ell ell ::.J U Q <r: '" " Of) '" 0. C N ~ N 00 N 0 ~ ~ ~ 0 0 ~ '" :;; 0 0 C ~ 'C N 'C c " ~ ~ ~ " ~ 00 00 00 00 ~ 0 0 ~ ~ .., C 0 00 00 ~ = N ~ N N ~ N N 0 << ~ "' "' ~ - '" '" V; .,; 0 << ~ ~ 00 0 ;:; '" E ~ ~ ~ <-- ~ ~ ~ ~ 0 0 ~ ~ ~ ~ ~ ~ ~ N M M ~ ~ ~ <-- ~ ~ N M <: . 00 00 00 00 00 00 00 " C 0 C 0 :;; N N ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ,~ ~ ~ ~ ,Q 0 0 0 0 0 , 0 0 0 0 0 E c c c c 0 0 0 0 = N N N N N N ~, N '" N '" N N M N N ~, N N Z '" " . ,Q ~ V -< " ':! 0 - '" 0 0 " 0 ,g ~ " '" ~ 0 00 00 ~ " 0 a 0 00 0 C- o co N '" E t ~ " ~ '7 . :>: :>: :>: ~, ,~ ::! 5- 00 u 0 'ii ~ " o;j o;j o;j ~ "- " ..,: '7 " 0 '1 '1 '1 '" 0 0 " ii: ~ 00 0 '" ";:; " " " ~ 0 "- '~ 0; 0 .E . '" , ," ," '" :>: . 0; 0; 0; e 0. 0 '" " " " " Q . 0 'ii 'ii 'ii .n ,~ o;j " 00 0 " " " , :;; E- "- "- "- 0 c. ~ " 0 ~ '" Cl Cl Cl " ,E 1 . " = 0 0 >-6 " 0 " " ~ ~ ~ ~ 00 '" 00 ." ~ <: 0 '" !: :;; :>: 0; '" E ~ H g H ~ .g H !J c " c ~ g .~ c o;j o;j o;j o;j 0 c; c . " " " . 0 " '. '@ i i ~ . C5 :;: U :;: '" oIl co "- oIl co 0 0 0 0 " 0. ~ '" u ;; CQ " a 0 u u u ;:: ,E ,E ,E "' e i c 0 0 ,to ~ ,E c 0 0 0 0 0; 0 0 0 0 c 00 0 " 0 ~ 0 0 0 . 0 0 0 ;:; ~ 0 0 y ~ ~ " " ~, N :;: N N .~ ~ u ~ ~ v, " ~ ~ ~ N ~ ~ 00 0 0 0 0 ~ N " N 0 ,E p. "2 N N N N N N N ~ N ~ '" ~ ~ N U N 0 ~ N N N 'T 'T 'T ~ ~ ~ 'T 'T ~ ~ ~ 'T ';' " 'T 'T ~ ~ ~ 'T " . '" '" '" 6 '" '" '" ~ c '" '" '" <>: '" 0 0 0 0 0 " 0 0 c; 0 0 Z " 0 - 0 0 0 0 ~ ~ ~ ~ "- 0 0 ~ 0- 0 0 0. 0 '. 0 0- 0 0 0 N N N ~ ~ ~ H ~ 0- N ~ ~ " 0 N ~ N :>: 'i 0 ~ W 0 -. ~ ~ N ~ 0- " " 0 0-, ~ N ~ '" '" ~ 0 " ~ ~ ~ ~ '" N N CQ 0 li 'T 'T 'T 'T 'T 'T 'T .;s 'T 'T 'T 'T ~ 9 'T " 'T 0 'T 2 'T 'T 'T os ~ " 0 0 . N " N -; 0 ~ N . 3 0 0 0 0 0 0 0 0 x 0 0 0 0 -5 0 '" 0 0 0 c 2 0 0 0 < ~ ~ " ~ ~ c ~ " " C " 00 ~ " g- o Q 0 " 0. " C " :i .'! :>: -< G '" . M " 01) " "" c 0 ~ ~ 0 ~ '" ~ ~ ~, ~ ~ 'n '" 0 '" ~ ~ 0 '" ~ ~ '" '" <" ~ ~ 'C ~ ~ '" ~ ~ M M M M '" 0 '" M '" 0 '" ~ 0, '" '" ~ " = ~ ~ ~ ~ 00 " M M ~ ~ ~ ~ on 6 " .,; .,; "' on 6 " .,; .,; 0 E ~ ~ 'C ~ ~ ~ M ::l M ~ ~ M '" ~ ~ 'C ~ ~ 'n N M M M '" ~ ~ M M ~ ~ - ~ ~ ~ ~, ~ ~ ~ ~ 'C 'C ~ ~ 0 M M M . ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 'n ~ " ~ ~ ~ ,Q 0; 0; 0; 0; 0; 0; 0; 0; 0; 0; 0; ~ 0 0 '" '" 0 0 M M M ", e, M M M M M M M M M ", M M i '" . . ,Q ~ u :::E ~ .,,- M 0 - '-0 '" 0 > 0 e ~ r:' 00 ~ "" .^ Vi ;;: ;;: ;;: ;;: ;;: " M ~ " '" '" '" ~ '" -" 0 2, ':I ':I ':I ':I ':I 0 = 0 0 = 0 ;z '2 '2 2 '5 0 -" s '" ~ '-0 ';j; ';j; ';j; ';j; ';j; ';; '@ " ';; '5 00 ;, " 0 ,:: ,:: ,:: ,:: "1 0 OS v 0 ," ," ,~ ,~ -~ '" '" '" '" ~ > ~ ~ '" 0 P- P- ~ P- P- o ~ " 0 0 '5 5 , .g 0 0 0 0 0 u <r; p, p, p, p, "; ";;: :~ ;; .:J ~ c: 0: 0 0 0 0 " " iC 0 p, ~ ~ on ~ ~ ~ '0 15 8 ~ 0 ;, ~ " " J, " " Cl '" 0 ~ ~ ~ ~ ~ g " i: c " -Oi -Oi 0 p, ~ ~ ~ ~ 's, 2 0 0 0 0 0 . i i i i '>: .< 0 0 0 0 " 0 " " C/O ~ ~ ~ '" f- ~ ;;: ;;: '" '" "'" " ~ P'1 0 ~ ^ ;; .2 P- S p, e u -0 " 0 " 0 0 .E u ~ Z 0 '" 0 2' '" 0 0 '" 0 0 ':I 0 0 i: " -g 0 '" 0 '" 1:: 0 " ~ 'n 'n ~ ., 0 ." U ~ ~ 'C :;; ~ ;::; " M 0 ~ 0 ;::; ;::; U N M M M a 0 u C/O 0 '" ~ ., M M P- M M N N ." ." '" ~ ~ N ~ M M N N 'T 'T ~ ~ '" " ~ P ." ." ." 'T " ." .~ ." E ." 'T ~ '" ." " 0 '" '" '" '" ~ '" ~ '" '" '" '" s '" '" '" '" '" '" 6 6 <>: '" '" ." ." ~ P, S 0 '" 0 ." ~ ~ 'n " 0 0 ~ 0 ~ 0 0 S 0 "" C M M ~ ~ ~ '" ~ N ~ ." 0 ~ ,Q M '" '" ~ ~ iO " M 0 ~ ~ ~ ~ ~ M ~ M ~ ~ ~ & ~ - ~ ~ 0 " M ~ P'1 Q 'f 'f 'f 'f 'f 'f 'f 'T 'f 'T i, 'T 'T 0 ~ E 'f ;->: 'f Q 'T 'f CY . ~ on N . M 0; " 0; N V i5 C " M b 0; 0; 0 0 0 '" 0 0 0 0 Cl '" 0 0 -" 0 '" ~ ~ " 0 " ~ ? ~ ~ ~ ~ ~ 0 Z " ~ "" i i 0 0 ;->: ;;: ;Z Z ;Z ~ ~ ---------- ..,. '" OIl '" 0. . . c ~, ~ 0 ~ '" 0 25 0 0 0 '" '" '" '" ~ 0 '" ~ ~ ~ ~ 0 ~ ~, ~ 0 = '" ~ on ~ ~ 0 0 0 0 ~ "~ "l '" ~ 'n '" N " N N 0 ~ ~ ~ ~ ~, = .. .. " '" ,,; 0 ,,; 0 0 ,,; .. 06 ~ vi 0 N " ;::; ;::; on 0 0 0 0 N E ~ ~ :; ~ :!) 'n on 0 0 0 00 '" '" :': ~ N N N '" '" '" '" '" '" ~ ~ '0 '0 ~ ~ ~ N on N N N N '" ." N N . " ~ ~ '" 'n ~ ~ ~ ~ 00 00 00 '" '" '" '" 0 0 0 0 0 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ,Q 0; ;; ;; ;; ;; ;; ;; ;; ;; ;; ;; ;; ;; ;; E '" 0 '" 0 0 = ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Z '" 0 0 ,Q U ~ <<: ..,. '" 0 '0 c 0 0 c <::> '" 0 '2 M <::> Pi ~ '2 ~ Z Z Z Z ~ ~ ~ N 0 ~ ~ 0 M M M M ~ ~ ~ ~ en ;0 ~ ~ ~ ~ 00 "i c c c c "i en eb M 00 ~ "0 "0 "0 "0 ~ :5 0 '" 5:1 c "1 " " V 0 "e .~ "e ~ on 0 c c c 0 S :;, 0 12 " " v 0 f- f- f- " ~ :;, u " :, .:: > > > ;;: ;;: ;;: ~ 0 '"' '"' 'i 0;: u - - - '0 :c.:: Vi ,., '" " u 0 <::> U u 15 " ~ ~ ~ ,0 ><j ><j ><j ><j 0 ~ ~ 0 0: -< -< u u 0 ~ '" 0 "'! 0 > " " u ol ol ol ol 0 0 0 = "3 "3 ." ><j ><j -" ~ ~ ~ ~ M M M M .S 'E 0 " " v v on p: p: '( ~ ~ 5 "" "" "" !l !l !l !l .2 .g E 'E 0 .~ " c c 0 " " ::> u 'l '" :s -D " " '" ;; 'i3 "2 "~ E "0 E " ~ " ~ ~ '" ,Q E- o ~ " '" 5 0 0 E E E ~ ~ 0 ~ v e- o -c " 0 c . ~ " 0 u 0 0 . " > . . " v ~ 0 0 0 0 0 0 0 0 " 0 Cl '" '" 0. " '" '" u u u u u u u u -5 :; " l'O " Ii e .~ . c ~ " '" 0 ;;: 0 0 0 '" ~ '" '" 0 c v '" C '" " '" '" 0 0 0 '" '" '" . ~ 0 ;::; N ;;: S '" , 00 00 ~ ~ ,Q ~ <-- <-- <-- ~ ~ ~ ~ '" 0 g N N ." ~ ~ ~ ~ ~ ~. ~ ~ N N ~ '" " ~ <3 N N ~ ~ ;;; j '" '" '" '" '" '" '" '" 0. 1" 1" <l ~ '" ,Q '" "1 u '" '" CIi "1 "1 "1 1" 1" '" '" " '" '" '" '" '" a a f- a a a '" . a a '" 6 a a a ~ '" '" " . " c '" '" c c " '" '" c '" '" w 0 E 0 g N N 0 '" 0 0 '" '" ;;; s c '" '" '" '" 0 '" '" "" '" '" ~ '" ~ 0 N N '" N N '" '" -c N '" '" 0 '" '" " 'n ~ ~ ~ ~ " ~ "'~ ~ '" '" ~ ~ '" '" l'O 0 1" '" 9 '" "1 1" "1 "1 "1 " 1" "1 1" - '" 1" "1 '" 0 1" "1 1" '" 0 N . .( w @ > CJ ' N " N CI 0 0; ~ 0; c ;; " ;; ;; c 0 6- 0 ~ '" 0 ~ '" 0 '" '" c c '" c '" -< ~ ~ c ~ " v C ~ ~ , ~ ~ v "- S "" " E " ,Q 0. (;:. '" " f= " <<: ~ f- f- or; " Ol) '" p,. ~ 0 ~ 0 ~ N C 0 ~ "' 0 '" = N 0 ~ N ~ ;;; E N N ~ N ~ ..: .; " ;:: " ,- ~ '" 0 0 0 E = ~ ~ ~ Z '" " " ,C U ~ ;;2 ~ .". '" 0 - ',0 0 0 <.C N " <;; c 00 ~ is 0 - U U ;r, ~ M j; S ~ s c 0 "- ij: '" '" '" 0 '" <( << 0 C C ;;; :2 "i ,~ :g CJ U or; C. " ;; ;; 0 ': '" ,;, ~ E E E 0 . ." ;; T; 0 Q '" '" '" .c <.) '" CO ;; a '" z 0 0 c 1:: m ~ ~ 0 r, ~ 0 ~ ~ " 0. ~ ~ ~ " '" 6 6 '" ~ ~ " c c 0 '" .c ~, ~ ~ , u co 0 ;j '1 '1 '1 " 0 0 0 " '" 0 ..: '0 p,. '" ~ -_._~---- ~ on " 0.. . c 00 ~ Co Co Co Co Co 6_0 Co '" ~ 0 '" ~ ~ 0 ~ Co qq q ~ ~ . '" ... '" '" ei -~ ei n 00 ~ .; N 0 E '" '" n '" n '" 0 n '" ~ ~ ,~ ~ " '" " '" " ~ <( .c ~ ,,; ,,; 00 '" .,; '" Co :: " :!) . . N n n n n n n n n , ~ ~ ~ ~ ~ '::: ~ ~ ~ "' " " " " E 0 0 0 Co 0 0 n n n n n n n n n Z " , ~ U ~ :::E -< "" "" 0 'D '0 0 ~ 0 0 ~ c;- ~ "i ! "f - - t:' 0 5 Vi - M N '9 00 M ~ " iI .~. '" i, w 0 i, .~' ~. ;r, , ~ .;: -5 .~ .~ > -t- V) u u '4 ~~.~ g ,.'1.l ~.Z 2- 0 '" < <( i ":' "i 'D , " J, w " u ~ ,{;, 0 " " 0 t'- '8 ~ 0 ~ ~ u u u u 0 0 c c c c c c 0 . j ~ ~ ~ ~ e e e "} c ,C 0 S ,e 2 ~ " " " " " 0 '" " ..c; "- 0 .= .= .= .= .= .= "i' " u '" '< , >5 >5 >5 .s >5 >5 .s .s 0-- ,0 " 0 ~ "" ~ '" " " " " " " " " 0 Q) ell :::E 0 '" 0: 0 " " 0 u " " ...... o:l :Ii '" :r: :r: :r: :r: :r: :r: :r: "" .D -< >, " '" '" ~ :; ro <l.l " "" 2 >Il ;>, S "0 0 ~ ~ ;;; ~ ro ell -< ~ ~ 0, '- 0 0 :l, Z 0 "d 0.. 0 e '" " -< u 0 0 " u r.n ~ 0 > ;; 0 u 0 0 0 Co 0 Co Co 0 ... 0 <:::' a " N E n n n n n ~, n n ,...., 0 :0 '" 00 ~ ~ ~ ~ ~ ~ ~ ~ c 00 " n 0 P. p,. P :0 " " 0 ~ " ~ N N '" '" N N N N " ;:j <l.l .:2 ~ Z I- Z 0, CO 0, 0, 0, 0, 0, 0, 0, '" <n '" -, ~ I- <:- ry ~ 0 Co Co Co 0 0 Co 0 0 :; 0 t: t: E ~ " 0 Co Co 0 Co Co Co 0 ~ N ,;; c.' " . 0 "'- 5 Co Co Co 0 Co Co Co 0 >Il U "'" "2 0 "d 0 e '" "f 0 9 9 9 9 9 9 9 9 a " "~ U'J '" U'J u ~ " u " " " u o:l " .s 0 0 ,:/ 0 " Co Co 0 0 Co <: OIl " E ~, ~ u Ci ~ ~ ~ " . -" 0.. 0 0.. 0.. U'J ?" 0 ::J -< ---- ---- ~ ~HILLS City of Arden HIlls Request for Council Action "''''',>\\,'',,'', Agenda Item I~. Motion to Approve O&M Transition Plan Budgeted Amount: $8,200 Actual Amount: $8,200 Funding Source: O&M Department . Prepared by: MW Dept.: Admin Council Mtg. Date: 5/22/2006 Final Action Needed By: 5/22/2006 Council Action Request: City staff is requesting a motion by the City Council to approve the Operations & Maintenance Department transition plan, Staff Recommendation: City Council motion to accept the Operations & Maintenance Department transition plan. Advisory Commission Action: Commission Date ' Action Planning_____ _ PTRC ___J____ l\Iot Applicable_____ l\Ioti\pplicable __.I\I()~ajJfllic"ble . Supporting Documents (which are attached to this Action Form): IS] Memo/Letter: From Michelle Wolfe Dated: May 17, 2006 D Resolution ( ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: DOther: Financial Implications: City staff is estimating that the acting pay cost to the City will be approximately $8,200,00 for the next six months, Administrator/Staff Comments: . . . . ~ ~~HILLS MEMORANDUM DATE: May 17,2006 AGENDA ITEM: 3D TO: FROM: SUBJECT: Mayor and City Council .1" .LtI f Michelle Wolfe, City Administrator{~~ Motion to Approve O&M Transition Plan BACKGROUND On Monday, May 8 the City Council accep1ed the resignation ofO&M Director Tom Moore. As a result, there is a vacancy on staff and a need to develop a plan for future personnel needs in the parks, recreation, and public works area. DISCUSSION The O&M Director position was responsible for parks, recreation, and public works functions in the City, In terms of the future, I propose a two-part process, First, I would like approval of a transition plan that will ensure that important functions are appropriately assigned and carried- out Second, with the transition plan in place, I would like to take time to study options for the future of the O&M Department Transition: I am proposing three actions to provide adequate coverage for the O&M Department The parks and recreation management responsibilities will be separated from the public works responsibilities, and assigned to Michelle Olson and Schawn Johnson, They will take on the director-level responsibilities in each of those areas during the transition, With the additional responsibilities they are taking on, I am recommending a 5% Acting Pay increase for each of them. For purposes of budget calculations, I have estimated the cost for acting pay to be approximately $2800 for six months. If the transition is shorter, the cost will be slightly less; if the transition is longer it will be higher. The third action I am proposing is the hiring of a Temporary Recreation Programmer. The summer months are the busiest for parks and recreation, and with Michelle Olson taking on additional responsibilities, I recommend the hiring of a temporary programmer to assist her with recreation programs. This cost has been estimated based on 30 hours a week for 12 weeks. The cost for the transition plan will be covered by salary savings as long as we don't fill the position sooner than five months from now, Page 2 of20 Future Options: I am not recommending filling the O&M Director position at this time, I would like to take some time to review options, For a variety of reasons, not the least of which is TCAAP, I want to ensure that we think about the longer-term needs of the City and try to plan our organizational chart appropriately, I would like this process to include the ability to develop options, and allow input from Council, employees, PTRC, and other interested parties, Once the transition plan is approved, I will prepare and outline for a process to review options for filling of the O&M Director vacancy. RECOMMENDATION Motion to approve an O&M Transition Plan that includes hiring of a temporary employee and Acting Assignments as outlined below: Temporary Recreation Programmer Acting Public Works Director Assignments (Schawn Johnson) Acting Parks and Recreation Director Assignments (Michelle Olson) $4700 $1750 $1750 $8200 MW \\metru-inetlardenhillslAdminlCity AdministratorlMemo\200615-/7-06 Memo RE O&M Transition.doc . . . . . . ~ ~ EN HILLS MEMORANDUM DATE: May J 8, 2006 AGENDA ITEM 6.A TO: Mayor and City Council I"ROM: t!:\ / '" ./' ;... 1,;',,- +'j>f Kristine Giga, Civil Engineer SUBJECT: NPDES Annual Storm Water Meeting As of March 10,2003, the Minnesota Pollution Control Agcncy required all cities within the Sevcn County Mctro Region to apply for a General Stonn Wa1er Permit (Small Municipal Scparate Stonn Sewer Systcms, or MS4, pennit) as part of Federal National Pollutant Discharge Elimination System (NPDES) requirements, In order to comply with new federal regulations, municipalitics were required to develop a Stonn Water Pollution Prevention Plan (SWPPP) that focuses on ways the municipality will reduce the amount of sedimcnt and pollution entering the surrounding water bodies, The SWPPP requires six minimum control measures that need to be addressed by the City. Each measure is aimed at reducing the amount of pollution entering water bodies through various methods such as public outreach and cducation, regulatory ordinances, and physical structures constructcd as a part of the stonn water sewer system, Each control mcasure includes several Best Management Practices (BMPs) that will be used to accomplish the measure and cach will includc measurable goals that can establish the effectiveness of the SWPPP, Every year the City is required to hold a public meeting on thc SWPPP, The City is also required to submit an annual report to the MPCA documcn1ing the accomplishments of the prcvlOus year, A Power Point presentation will be given as part ofthc hearing to cover the minimum control measures and discuss the accomplishments of 2005 and the goals for 2006, '!'v1dro-inCLlls\ardenhil1:;:,'\PR&PVl,Engint"erinp:2006\Council Actions'S- r8-06 Memo SWPPP.doc . ~ ~HILLS City of Arden Hills Rcques! fOl' Council Action , Prepared by: KAG Dept.: Engineering Council Mtg. Date: 5/22/2006 Final Action Needed By: 6/26/2006 Agenda Item 7.A 2006 PMP Budge1ed Amount: $1.764.000,00 Actual Amount: $2.201.894.32 Funding Source: Various Council Action Request: Motion to reject the 2006 PMP Ridgewood Neighborhood improvement Project bids. Staff Recommendation: Reject bids for the 2006 PMP Ridgewood Neighborhood Improvement Project. Advisory Commission Action: Commission Planning PTRC Date Action Not Applicable Not Applicable Not applicable Supporting Documents (which are attached to this Action Form): o Memo/Letter: . o Resolution (No. ) o Ordinance (No. ) fZI Engineering Recommendation: See the attached memorandum. o Attorney Recommendation: o Other: Financial Implications: See the attached memorandum. Administrator/Staff Comments: . Page 1 of 1 . . . ~ ~ EN HILLS MEMOR"'NDUM DATE: AGENDA ITEM May 18, 2006 7.A TO: Mayor and City Council MicheJle Wolfe, City Administrator Kristine Giga, Civil Engineer ,@J/ FROM: SUBJECT: 2006 PMP- Ridgcwood Neighborhood Improvemcnts BACKGROUND Bids were received and opened for the 2006 PMP Ridgewood Neighborhood Improvements on May II, 2006. Bids were received from three (3) contractors. The tabulated bid outcome is as follow" Contractor I. Amt Construction 2, Park Construction 3. Forest Lake Contracting Engineer's Est imate Bid Amount $1,808,584.32 $2,122,109.99 $2,197,306.20 $] ,651,807.58 All bids included proper bid guarantees in the amount often percenl (l 0%) of the total bid as required by the Project Manual. Bid amounts were verified by creating a bid tabulation. \vhich is attached for your infonnation. Amt Construction submitted the low bid with a total bid amount of $1 ,808,584.32. FINANCIAL IMPLICATIONS fhe low bid is approximately $289,625.90 higher than the Engineer's Estimate and $437,894.32 higher than the Feasibility Estimate. TIle stonn sewer and watermain pnces were signdkanlly higher than estimated, resulting in the majority of the increase. Bituminous costs also contributed to the incrc8se in roadway costs. Engineering costs for the project are estimated at $393,3] 0, resul1ing in a total project cost of $2,201 ,894,32. Any expenses that may still be required for drainage easement acquisition are not included in this amount. The City's portion ofthc project costs are currently budgeted ham the General Capital Fund and Utility Enterprise Funds (sanitary sewer, storm sewer and watcffi1ain funds). The following shows a breakdown and comparison of iCasibility estimates, engineer's estimate based on the final plans, and the lcnv bid. Engineering costs are included in the total mTIounts. 'Mctro-incI.us'"udenhills'J>R&PW'-FngincojJ)g'2006"CollnciJ :\cliuns5- J 8-06 Mel110 2006 PMP.dm: 2006 I'MI' 5/J 8/2006 Page 2 . Lmprovements Roadway Stom1 Sewer Sanitary Sewcr Watennain Hoadway Easement Acquisition Allowance Feasibility EstifTlat" $ 1,100,000,00 $ 410,000.00 $ 82,000.00 S 160,000.00 S 12,000.00 Engineer~s EstimClJ~ $ 1,142,739.14 $ 458,524,94 $ 90,948.50 $ 220,055.84 $ 0,00 Construction Bid $ 1,215,425.91 $ 605,988.41 $ 89,364.00 $ 29Ll16.00 $ 000 TOTAL $ 1,764,000,00 $ 1,91~,168.42 $ 2,201.894,32 URS has been paid $156,435,65 to date in engineering fees. DISCUSSION Staff has outlined some options on how to proceed with this project and the factors to consider with each oplion. Option I: Award the project to low bidder, Amt Construction, in the amount of S 1,808,584.32. The Storm Sewer Fund balance is currently negative by approximately $52,000. At the end of this project, the balance would be negativc by approximately $200,000. With current ell' projections, the fund balance would not become positive until 2009. Funds could be reallocated through an intemalloan from another account to ensure these needs remain fully funded. Capital and Water fund balances will also decrease significantly. . Over the last month, several conmmnities have observcd increasingly higher bids. This is likely due to the uncertainty in energy costs. O]Jtion 2: Reject all bids and re-advertise the project early in 2007 (Advertise in January and open bids in February). While the total project cost may not decrease, this would allow time for the fund balances to grow, The money that would have been spent on the project this year would remain in the City's account and earn interest, which would finance possible increases in project costs due to inflation and energy costs. Interest would accrue only in funds with a positive balance; since- the SI01l11 Sewer Fund is in the negative, interest \-vauld not accrue in this fund. This option would also allow staff time to further review the plans to find value engineering opportunities to reduce overall project costs. In order to remain proactive with the City.s Pavement Ivlanagcment Program, slaff would recommend incorporating ncxt year's mill and overlay project with the Ridgewood Neighborhood Improvements construction contract. This may also be more cost-effective for both parts of the project. ()l'tion 3: Reject all bids and postpone thc project indefinitely. This option would allnw the City to review the recent pavement management analysis by GoodPointe and proceed \vith projects suggested by the analysis. Staff docs not recommend this option, as the plrtl1s for the project have heen completed. \Vhile there would be some additional engineering costs to re-advertise the pro.icet, the longer the project is postponed, the more likely more significant changes would need to be made to the plans. . . . . 2006 PMP 5/18/2006 Page 3 CONCLUSION StafTrceommends rejecting all bids for the 2006 PMP Ridgewood Neighborhood Improvement Project and re-advcrtising the project in January of2007, . . .E <t -' ::> "' <t >- Q "' I v ~ ,i " " (} 0 ", '- \ o 0 z o C u o " ~ w z o u ~ " ~ & o z C u < " " z o o w < 5 " ~ Q: " ;? ; z o c o o " ~ w z o u ~ z " < w ~ < , C ~ w '" " w Z ~ Z W , o ~ . z o o o u " ~ t ~ ~ :?: > < < u ~ ~ " < ~ w 0 ~ ~ z ~ :f , , ~ ~ , < o , o " ~ 5 f < " ::, ;::;.2; 0;;.. t~ uc $ u ~ o o o ro c' o o g 8 o o ro o ~ 0, ~ 6 o m ;;;; 8 o o o ,-, ~ ~ o o o " ~ o o " ~ 6 g o w o o 0, o o ro o o " o o .", o c ci w '" " " c' [ " " "" 6 N W o o '0 N ;. o Q o o o o ;j o o ~ ~ o o o " o " , ~ o N Si o " ~ o o o " o o '" o c o o '0 w o o ro ~ o '.c' ;.=j " ") o '" ~ o " ~ o o o o ro o o ~ 8 , , ,< o o o if, o o ~ '") z :;: " o o ~: " :;'> o o N , m Ii ;;; o ~ " ~ o o ''", N o o ~ o " M <, o g o ~ o ~ 32 3 m ~ o N o ;;; o a o u 0, o ,,c, ~ a o N o w " U:: ~ , o ~ ~ ~ o ~ o o c o " o o o o g o o o ~ o o o o "' o o o ri ;;; a a " , W ~ :?; " u z n u o " c o N n " ~ " " u o ~ o c Zh o o o ~ N ~ n a o o j c, a N ~ [ " 2 ~ " 3 u o J ~ o '. cO " o ~ o a ~ N o o ", :;, o N o o c 2 ~ i ~ 2 u ~ o ~ o '0 o o o c ~ o n ~ 6 o o o o o o o o ~ 15 ~ N 'U o ," c o "' c 00 if if, C N n ;j, o o o o , o o o en "" N ~ t3 " o ~ N 'co ;; " o if o :(;. o ~, o 2 j o o 6 ~ o , o <0 ;; o c o o ." o c 0t o o ~ a o <0 if, o Ou c ;;; o o o cO o o o , o ~ " ~ C' o ~ N " o N o o o o o ro o o o o C n o o c o o o if o a n o o c w, 8 o if ~ z " ~ ~ N .,-, o N. o if o ~ o o u fi o o o o o ,'i o o o u o o o o o o o ,,;. :;, o o ~ o o '1 ~, o o ~ '1 ~ o n ro o "' " n u o o :;, 3 ti o o ;:, o o if" o o o o o o if W " c n , o o u ~ n g o o o if' if n a o ~ E o c o ~ u o ,~ ~ '^ N ~ o o "' o o o a a o ~ o r u ~ > g z o o 8 2 o o ~ c ill ill ill ;;; , ro ill ;;; o g fi o o o ~ o o N " v, 6 ill c ;;; o o ill o a o o > U [f. g ~ ~ c " "' N " ~ ~ ~ o N ~ o o ffi ill N 9 o o o w 9 ~ * N ~ o " , o o ~ o ~ o R ~ r " 0: ~ ~ :i " < ~ N '0 '0 o ~ ~ ;;, , o ~ a ~ ill o ~ a ill '" o N ill o o a " ;;; ill " o o o " > " ~ ~ & :i ~ ~ ~ o ill o o ~ ;;; ill ill o ill o o o o ill ~ o o o " C ill " ~ o I ~ lli o o c.: " ~ " " ~. o '0 a o ~ " if o ;;; a g ~ ill ill " W o o ~ ;;; o a o o N o o o N o ill z 2 '" o o ~J s; o m o '0 g ~ o ~ ~ ~ ~ ill ~ o o ., " ~ o o N oj '" ill o " '0 w o o " ~ o , ;; fi o ~ " w " ,0 ~ '0 ~ o o " o ~ o " o ill ~ o ~ o ~ o a o ill o N a o a r " z 2 ~ M W x " i? " u o u ~( o ", ~ o o ~ o C " " " 'c ~ " o c " e Ii ; , , ., " ; g , o o "'''' "'<'0 00 cO , " o ~ z " o ~ z ~ ill * ~ o " '< " ~ o o w o .co N '0 c, c o g ~ z S' 'i'. >;;: ~ " 8 ,~ " ~: ~; c o '< , o " " ~ , if N " o o o ,0 ~ o o ," , w q ~ " o > " p " :,0: ~ '0 , c c o ~ N " ~ ;; c o 5i c " o c s:J 8 o o < " ., " < " ,'. ~; "" o ~ 6 ~ " '0 V ~ c ii o c o o o ~ o c ., is V g o o " W " ~, o ,', o < " o V o c o o , " 0' o " o o o " V " " " '-' o o. ") Z N o o V o o o o o o ~ o o o ~ o o o o o o '0 ~ o o c , :5 o o ~ g o IT o c o V " , c .,-, V ~ o o o o o o o " ~ o o o o ~ o o -, c N ~ ff ~ , " ; o z c " ~ o < '< o '< ~ ~ o o o o c, ~ o ~ o c c o o ," ':' ':~ " ~ '< c c ~ o o o o g o o " ~ o N t? CC' u '" '0 u ~ ~ , o " o 'h " C if, o o c c :~ o '< o o c o c ~~ <i o c ~ o ;:. o cO .0 " c " o v, o V c c c c o e" o o o o " 0' o o o o c > ," , . c, ~ " c o m 'c if, c c o c c C ,.., c' , c c -, c o c c' r m ~ ~ ~ n J c, '0 o o " o o c ~ g ~ o o " c o o cr if, o " o o " c, t:; ; ~ ~ "., N , o . ,,.. " if< o o ;0 o " c' ~ o " ~ c V " " if, c o c o o c ~ ~ ~, " if " , o < " " " C, o o o o o '. " c ,0 " " o ~ " o V if ~ o " N , ~ ~ o " o " " o ~ o o " N " o N " o " o ro o o a u N if< o " cO ro ~ " " ~ " o ., ro c o ~ o o ~ o ~ z ~ > o c, o " N ~ o o ;j '0 o " o o o o o V o " o o ~ o o ~ o ~ " o ~ o cO " ;.~ " '0 > ~ ~ o o o "' :;j o V o -, ]; o ~. " o o , o o o i2 2' & : o u o ~ J, o o o o ;f, o c o ~ o o o '0 i., o o o o " o o o ~ ~ '" " " " o ~ ~ c " ro o " c ," o o c c o c " " " " " , ~. ~ :: ,.-, o ~ ro " " " o ~ o o m o V c c " ~ o o " o "' ~ ,;0 ~ ;:;; c o o o ~, , o ~ c " ,- if< " '" ~ o E o " o 8 0' .. o o " "' J, o c .0 w w ~ 0, '- " ~ o " " c " c a ~ "' o '"' o o o C if " N c o o c C ro w ;'" ~ o q [ ~ " ~ ~ o o ,- if, o o " ~ o " ~ o " o if< o " '< , ~ o if " N o w o v r u z i? c o o " ~ ~ o o " ~ " ~ ~ o " g o o o N if< o o ~ o o o " o ;i o o N c o " o u ~ z ~ 8 u '! ~ o c, ~ ~ ~ o " o o ~ ~ o " g o o o o N ~ N ~ " ro o ~ o ro o " o ro o r u -' ~ ~ " I , o ~ ~ ~ o , " N ~ ~ g , > R r ~ o o ; ro o o ro " c o o ro ~ ~ . " " ., m :z o o o o N if< g g :z o " ro o ro , u ;;; o c " 0 ;;;;, .... o o N . ;;; o m is ~ .... g :;; o , a if< o ~ if< o o N if< o a ~ if< . " o ~ o o N I if< > , ~ o " o o o < ! u " o ~ ":' w ~ ~~ ; U 2 Q . co " if, o 8 '0 N '0 .c:. . I c;' E " 5 , " Q o Q " ~ "' a o " m m a o o a o a '0 ;j o C ~ o o ~ ~ o o ~ M ~ o o ~ , o ~ "' "' ~ rJ ;;i ;;; o if o ;;; ~ Q ~ M e, if o c: o if o o o ~ ," o ~ o o ~ " M , o , o , , :; ;;; ~ o , c; ~ , o o " M o o o if if, if o ," 00 . " a ", ~ ~ o 0' o "' ~ ~ o ~ o ~" J, if o ~ ." , 00 , M , . ~ " o ~ a a e, ," o o a o a " '. Q o ~ , a ;;; 00 o o ~ '0 00 o "I '- 5 <5 o o o o o o o c 00 o if o " ~ o o o " o if o o o :i o o o ~ o o o it o o " ~ o ," o o ~ a '" o o o E , o o o ~ o o N o C M o c ~ J, o o ~ ~ o o ;;; o c o o o C if C if a ~ a o o 'if o ~? '. a o , 0' ~ o o , if o N o o S c ~ o o o o if o 0' o c ,5; o o o .~ "' ~ a o co ;;; o o o if c o o ;;; o o o ~ o o Q o o o , o G o v, o c o o o ~ G o '. o o ~ o a o ", o ~ o o o o M v, o o ~ - .:.c .::" CO uO Q , 'Q Ii " c o o " e o n ~ ill " < Z " " D , " 2 o m ~ " ill . U o c o w ~ g g w ,-.., N N n o ~ o ill ~~ p: ':;: n o ~ o o Q Q o o o o N '" o V' 2 o o o o N ~ a o Q r;; c c o W ill rr e ~ N ~ o o o o ," o o o ~ o o o w ;;, o o C N ill o ill v '" ~ c '0 c o i o o o o o a o ~ o o o ci ill " U W '-" 2 E o c cO ;; o c N M j o o o o o Q, ~ o o 6 0, ~ ~ u " " ~ c c b i':', " 8 ~ ~ ;;;, o G W o o w o o N o o ~ ~ z < " Q f> o o '" w o o ~ )j, o o v ;;; o ~ o o ::i u ~ ~ V c, o " v' a c o Z;; o o 8 " ~ o ~ c, ?- u ii z o ~ o t T i\ o N o N W a v ;;; o o o o o ~ ~ o n c w c, N a o ;;; o o c C N W o o ~ o o '0, o o N W o o ~ o o o o w o ill g ~ ~' 15 o 8 2 o o to: ~ o o ~ o o o v' o N v, ~ 7 ill ~ :; ~ C Q U 7' ~ C ~ ;: o o CO u _0 o c o ~ o '" " c :':.i "' ~ r u :g ~ C o n o " o '0 c c o c " N V o o o o g ;;; " v '" " ~ Z '-J o C 3i '] ~ :c. o o c ~ c f2 o o o , W [ Q c.:: u " c ~ o o c ;;; o ~ o o it'> ~ ~ " o u " ~ o o u ~ o o ~ o o ," w ~ i ,~ " ~ c ~ o o o ~ o o ~ o ~ ~ cO o ~ u ~ o co 2 o c o ;7i o o ~ , " ~ a o o ~ c o o o o o o , W " o " " " u " o o u o _0 o o _0 o , , W W ~ " o ~ o ," o a W _0 U o " 'h c ~ o o ~ c " ~ o ," ~ o o o " o o o M ~ a o o c o o o g " ill ~ " " , 2 o " to o " o o c " o o " w o " ;;; c ~ o i o N U o o o ~ a o o , o o o o o " W " W [ ~ " " " n o o o o " c " 2 o " o " u " o o o ," ~ o , q " ~ ro , o ~ ~ m w , a o ro " ~ o " o c, ~ S: " '0 o o ro , 0, " o o " , Co " " o o. 0' , o ~ c, o. ~ ~, ~ o 0' o :j, $ ~ o o ~ ~ o o g ;'" " ro ~- , ~ ^ '" " " ~ , " '" o c ro " " ~ ro o if, '0 C, o. '0 ro CO if a o " o o ;2 , o ,,"c. " zo; o < c c o ~ ~ G o ;2 c g ~ o o , " c o ~ o c " o o o z; ~ , o , ~ o . '0 " o ~ * 00 0< o " o 00 o o '" , o o a ~ ~ ~ a ro o o ~ " " a '" '" a o . o o ro N * ^ o " ~ " m " 3 o o '" o o o c ~ , * " c 00 '0 o o 00 o o o <h o o g o o c '0 c , o ~ ~; ::;; o c :i o o ~ o o o o ~ :;:; o o c o ci 0, g '" o o o , '" :;; o o * o o " ~ ro <h o " if, o o o ^ ;, o '0 ^ * ~ c C N o " ,. </':- , if, o o ~ c c '0 c o N V. o " c , o C o o '" c' ~ c u C C V:. c o 0, o o c o ~ o o o o " o o o ro o o ^ ~ ~ 8 * a c o o c, ^ o o o ~ ~ o o " ~ ~ o o :;i o o o ro ,0 ro o o ~ o o ~ o o o o o o o '. a N ~ " c '0 N :i g o o o " ill ~ o o o o a " o " * o o o o o ^ N ~ a o " $ E 4 Ii: , o o o o ~ g o ^ c< o o " o ^ o ^ ~ o o ro ~ o o c, o o o <h o o c " ,. " o o ill ~ c o '0 <0 o ^ o c lli :;; o ^ o o ~ o o ~ o g '0 ., o o o M o o o o 'f: " o o Q ill o o , o C< " o o 00 o o o '0 c o c" o N '^ o C N o o o <0 '0 '" o c ,< o '0 o ro o o ro N ~ o o * o c. " " C <0 ~ <0 " ill , o <0 o '" c o '" c ~ C N N o g ~ o '0 o o ^ ~ o N "' o '" o o ~ c o o ~ :;f o o g ~ ~ g o ~ N ;;i ~ o o ., o o * o " ;;i ~ 1 " u c ::l o o " c u n o o a ^ :;;, o ~ '0 N N '. o o N o ~ ;;; o ~ ~ c i>i o a o c c u C cO o co o N o " o o o o o o o o o o o o 0, '0 ~ o c g o o o N ~ o o o " if o o c ~ ~ C N c o C N ill o '0 0, ;8:. 5 c o J; c :;;; c c g ~ o c o o N o a o o ~ '-" o o o o ill ~ C n o o o o o '. o o o o o ~ o o o o o ci o o a o " g o o ~ '" o a c, c o ^ o o o o o o ~ c o a o ~ $i g ~ ~. o o 6 ~ ;;; . o ~ o m ci o a " o o o c.<': 00 '5 1 o 1 " ;;.:- c- O ~ " ~ a ," 7 " " " " I " ~ " " o <,: ~ ~ o o " N ~ " ~ 2 N o " N c o o N ~ " z c':; ~ " ~, " I U o " o .co o Q o co 'co <G ::;; (" ~ " ~ " " Q I c' o ;(i o '0 ~ " o " a " < " o u ;i " " B ."" " ~ ~ ~ o " o , ~: u " '" " a ~ ~ '" , ;;: " I " , o ,r; 8 if, c " ~ " , " ., rt , u " " o '0 " " o " N ~ g ., c t: " c " :,e; " c, " " ~ " N " o ~ o " ~, " Ii " ,:; " ':0 c " < W " " ~ G ,- o ,- <- s o ro o " o " ~ o " " " ~ " " p g " o " N N o " 5 " (-~ " " o ~ "' ~ , o " u " " " c '0 :;:; ; c ~ " " 3 " " ~' o " ~ ~ ;; c " ,~ " " Cc f' o '0 " o ;:;:; G N ~ ~ ~, 3 .;,; <- " Q F ~ o 8 o ~o ~ o o j ;:, ~j " '0 o '0 L o , ~ " " o o o " ~ '0 " o N '" "' ~ " I " o ~ 2 3 o ~ w W ~ " " T ~ 7 ~ :; ~ " ~ o , ill o " I en c " . o I d ,=. o a o " ," " z 5 " 2 5 w w ~ ~ Th " " ~ ~ ~ ~ :j " ~ ~~~ " o rn U " " '" ~: ~ ~ ii " o c ~ o o " ~ o " ~ ill U " I W ~ o ~ ~ 2 " ~ g cc, ~ c '0 o o ~ " z 5 " ~ ~ (~. " ~ g f, .. ~ o o , o o ~ a ,0 N " z 5 " > U ~ i " " I s " . i o a < ~ . ~ $ o ~ '0 o ~ ~ o " " " . - < - ~ e " 's c o c < " 5 I o c < i~ Q 5 ;0'__ ,-," 00 uO ~ , G Z e o ~ :;; G Z o * 2 ~ o ~ G cO o o n o o o '0 o o o ~ ~ u " , ~ " 'u o " ^ o :;, o o " c, G o ;.;. C G ~ o o < o o o ~ ~ o 2 o " ~ c, N " N " :;, o ~ , o c :;, ~ o o w " U " ~ ~ T t.o " ~ " o c w " c '""' o o w ~ o o ~ " ., o o " o '0 " o cO " o "" , W ~ . " s- o '-= ~ o o w " c , n n ~ o o :;, o N " G ., o <0 C, o o ~ ,-, ;:c 0' r '0 ""' o o ~ 2 w w " ~ o o o o o C:;, ,J; ,:, ~ ;5 G <'.. w cO '0 N cO W ," if; W N W a o "' if, g 6 "' a o " " c C N c c ~ S;- g~ co . ~ o " G ffi " w ~ o w '" <.';- w w ~ ;; ~ w . , is E o ;;; m ~ w z , , ~ e . < u w u o o w I o W o o w " N c o o o o w o ~ :;, o a o o o c o o G ~ o :;, o N o C, o o " ri c; o o o g " o a :;, o o o o ~ o o w o o '" " g o ~ " ~ :' c ~ o ro " 0> ~ a o o ~ 00 o o ~ o o o :;:; '" ~ a o o :'J o o e, 2 " w ~ ~ c o W o -co ill " e, " a a " o o o ^ ~ ~ o o ro o a o N ~ o a o ro w ~ , z " 00 L c W o o '0 a a N C " o :;, m W m o o E o o ~ " a " 2. ::;; 6 w g ;0 'C W &l o Co i3 W o o m N c ~ o ", ~ o o '0 N W " if, N M 0> o a . o '" a '0 o c c ~ c o o '0 ~ z g ~ " " c ~ a ~ o .0 '^ a C M c o o ro w c c, o a o a ~ o o o "' ~ a C C ,~: ~ ~ ~ 7' o " o 8 c c c o ~ c c c c o c C en o c c o ,^ c c ;:: a w ~ " :<; j c o o c c <') " if J, c- o c " o c o o '3: co , " C N '0 o C D, C o c, o o c c ~ , :f c ~ z " a :~ c o ~ ~ ~ w, v; N " if, c c c o o c c C <0"; ;:; o G j, a C o c c " W x o " ,c c C N e" ~ o c, ~ ~ c c o :;, o o N C '0 c o c c :;. c c ;~ o o ", 'C W '" c " " N o ," N o ~ ~ cO ~ o o o " o o ~ ~; c c c o ~ a o o c o o o ~ " x o @ 'x o o ~ ~ o ," o N ~ C a o C '0 c "., if, o o ~ o o o G " Q o o o M J z 2 ~ < ~ ;e; Oc o w c cO c o ~ o , ~ o " ~ o o o o , ~ o o cO " o ~ 6 '0 ~ o a o o c o ~ " " " '< S" g o ~' o G o o ;' < o N N & o o o ~ o * o ~ o o o w o o a " c, ~ o o G M o o o o o < W ~ o o ~ " o 'C o " ~ " o " o ;;; ;; ~ o o ~ a N o o ~ o o o ~ a o o o ~ , ~ Q " " 8 o ~ ~ a " ," ~ o w c o 8 c o a '" g ~ a o ," o C o :;, o o o o o " , ~ ,;) ? o :5,' 0, c o ," o o o a '" o N '" n :;i c, ro & o o a N c o o ~ o ~ ~ o a o ~ a o o o o a o o N z 'C 2 " " l o o '0 ~ o cO iX o o Z o c o ~ g * G a a ~ o a o 0> ~ o o ~ c c o C ro ", z o ~ g " o C;' a N , 00 o ~ a a o o ~ g J: " o a ~ o o ~ o c c o ~ o '0 o r o ~ ~ a o '0 N o N o a '0 o ~ o a o o ~ , N o o a o o a a a o a " ~ o a o w < ;; g o o " o o o ;;J c o o o ~ o 00 o o ro a o o o o , ! ~ ~ u " ~ o ~ " C 2 ::i' g, , 0 0 c x ro ro ro 0 0 ro '- 0 cO 0 ro 0 ro 0 '" ;:i w. ;:, ~ 1 , < :;: 0 C ,,:: 0 0 , 0 0 :;: 0 ro - " g ~ , ~ 0 0 0 0 0 0 0 0 0 0 ~ 0 0 0 ~ '0 '" 0 '0 N ~ ~ ~ 0 , , ," < :;: 0 0 0 0 0 0 0 0 0 0 , & ~ ;;, 0 ~ 0 0 0 0 0 " 0 0 0 0 0 0 , 0 , ro 0 :;, ~ ~ N '" ~ 0 - :;?, , '< ;;, 0 0 0 0 0 ro 0 0 ill " - 0 ;; " 0 0 " 0 0 0 0 0 0 0 ~ 0 ~ 0 cO ~ 0 0 0 ro - ~ 0 c, - '0 , < ;;, 0 0 0 0 0 0 c, ~ " ~ 0 0 ~ ~ <( 'j e- o? 0 0 0 0 0 0 e- o;;'" 0 c, " ~~ 0 ! D 6::0 ,C Z uo <( ~ 0 " , . ; 0 " ., ~ w 0 0 0 ~ l 0 ? ~ c < g u < 0 0 0 " ~' ~ 0 0 ~ , c U ~ 0 " .. w " 0 c U ~ 0 ~ , 0 j < > 2 . " 3; ,- c' 0 < 0 " F >- 0 0 :i " " ,-, ~ , " ~ ~ 0 0 .0 0 w 0 ,- w 0 '0 0 ~ 0 0 cO 0 0 cO '- 8 , 0 I 0 C N " 0 L 0 . . . . ~ ~HILLS City ot Arden Hills Request for Council Action Prepared by: KCB Dept: CD Council Mtg, Date: 5/22/2006 Final Action Needed By: Agenda Item i~1 TCMP Railroad Corridor Budgeted Amount: $0.00 Actual Amount: $0.00 Funding Source: n/a Council Action Request: Consider approval of Resolution 06-35 supporting Ramsey County Regional Rail Authority's interest in acquiring the TCAAP railroad corridor in Arden Hills Staff Recommendation: Staff recommends approval of Resolution 06-35 supporting the Ramsey County Regional Rail Authority's role in negotiating for the purchase and acquisition of the TCAAP railroad corridor in Arden Hills for the purpose of preserving it for future transportation opportunities and currenl business use. Advisory Commission Action: Commission Planning, PTRC Date Action Not Applicable . Not Applicable Not . Supporting Documents (which are attached to this Action Form): I2:J Memo/Letter: Staff Memo I2:J Resolution (No. 06-35) o Ordinance (No, o Engineering Recommendation: o Attorney Recommendation: I2:J Other: Map Financial Implications: Administrator/Staff Comments: . Page 1 of 1 ~ EN HILLS . MEMORANDUM DATE: May IS, 2006 Agenda Item 7B TO: Mayor and Council Michelle Wolfe, City Administrator FROM: Karen Barton, Community Development Director SUBJECT: TCAAP Railroad Conidor Attachements: Map of the TCAAP Railroad Corridor . BACKGROUND The United States ArnlY has declared excess the Twin Cities Army Ammunition Plan (TCAAP) railroad conidor extending lrom the TCAAP site over Highway lOin Arden Hills and into New Brighton, The General Services Administration (GSA) on behalf of the U,S, Army is in the process of attempting to sell this rail eonidor, with priority being given to a negotiated purchase with local government The City of New Brighton has expressed interest in maintaining the railroad eonidor for the purpose of preserving it for future use as a transp011ation corridor, possibly including it within a regional mass transit system, The Ramsey County Regional Rail Authority (RCRRA) has also expressed interest in acquiring the conidor to preserve it for future transportation purposes, The City of New Brighton adopted a Resolution supporting the RCRRA in acquiring the TCAAP railroad eonidor area in November of2005. DISCUSSION The RCRRA is charged with the responsibility of developing and preserving railroad corridors throughout the County, Because this particular conidor extends through both New Brighton and Arden Hills, their involvement would provide for greater efficiency in securing the conidor for future transportation and possibly regional mass transit usc, . Currently, Scherer Brothers Lumber Company in Arden Hills utilizes this railroad corridor for lumber deliveries, Scherer Brothers has indicated that they would support the RCRRA in TCAAP Railroad Corridor May 15,2006 Page 2 acquiring the corridor, provided their use of the corridor is not discontinued or restricted in anyway, The RCRRA has stated that they would maintain the rail line and continue to allow Scherer Brothers to utilize the line, Staff Recommendation Staff recommends Council pass Resolution 06-35 supporting Ramsey County Regional Rail Authority's role in negotiating for the purchase and acquisition of the TCAAP railroad corridor in Arden Hills for the purpose of preserving it for future transportation opportunities and current business use. \\Metro-inet.us\ardcnhills\Planning\Community Developmenl\Council Agenda Itcms\TCAAP Rail Spur Memo to Council 5-15-06.doc . . . . . . ~ ~HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 06-35 A RESOLUTION SUPPORTING RAMSEY COUNTY REGIONAL RAIL AUTHORITY'S INTEREST IN ACQUIRING THE TCAAP RAILROAD CORRIDOR IN ARDEN HILLS WHEREAS, a portion of the Twin Cities Army Ammunition Plant (TCAAP) Railroad Corridor extending through Arden Hills has been declared excess by the United States Army; and WHEREAS, the General Services Administration (GSA), working on behalf of the United States Army, is in the process of negotiating for the sale of the TCAAP railroad corridor; and WHEREAS, the City of Arden Hills has the opportunity to negotiate for the purpose of acquiring the TCMP railroad corridor prior to the area being offered through Public Sale; and WHEREAS, there is a current and future community and regional benefit to be served by preserving the TCAAP railroad corridor for future transportation purposes and business use; and WHEREAS, the Ramsey County Regional Railroad Authority has expressed interest in acquiring the TCAAP railroad corridor for preserving the necessary right of way for future transportation purposes, as desired by the City; and WHEREAS, the involvement of the Ramsey County Railroad Authority would be more efficient in acquiring and maintaining the TCMP railroad corridor as it extends across both Arden Hills and New Brighton. THEREFORE BE IT RESOLVED, that the City of Arden Hills supports the . role of the Ramsey County Regional Rail Authority in acquiring the TCAAP railroad corridor area in Arden Hills, ADOPTED by the Council this 220d day of May, 2006. Beverly Aplikowski, MAYOR ATTEST: Michelle A Wolfe, CITY ADMINISTRATOR . . . Prepared by:- JL .Ii:' Dept: Co, v Council Mtg. Dale: 5/22/2006 Final Action Needed By: 6/10/2006 ~ ~~HILLS City ot Arden Hills Request for Council Action Agenda Item .'!~~ PC #06-013: Preliminary Plat & Variance: Amities Coast. LLC: 3685 & 3695 New BriClhton Road Budgeted Amount: $0.00 Actual Amount: $0.00 Funding Source: n/a Council Action Request: Consider a motion to approve Planning Case 06-013 for a preliminary plat and variance based on the submitted plans and seven findings of fact subject to the seven conditions presented in the Planning Case Report Staff Recommendation: A motion to table the preliminary plat and variance to allow the applicant an opportuni1y to submit a revised preliminary plat that complies with the City Code and does not require a variance, Advisory Commission Action: Commission Planning PTRC Date Action Denied Not . Supporting Documents (which are attached to this Action Form): ~ Memo/Letter: Report to the City Council Draft Planning Commission Minutes Letter from Dan Larson on behalf of the Applicant Report to the Planning Commission with altachments o Resolution (No, ) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: o Other: Financial Implications: . Administrator/Staff Comments: Page 1 of 1 . . . ~ ~HILLS MEMORANDUM DATE: May 15, 2006 Agenda Item 7.C TO: Mayor and City Council FROM: J ames Lehnhoff, City Planne! {- SUBJECT: PC #06-013 Amities Coast, lnc Phil Littlefield 3204 Orleans LaDe Maple Grove, MN 55369 Variance & Preliminary Plat of Burroughs Lane- 3685 & 3695 New Brightou Road Backl!rouud The applicant is requesting a preliminary plat to reeonfigure two existing lots at 3685 & 3695 New Brighton Road into four new lots, The request also includes a variance to allow the four lots to share one private driveway to New Brighton Road and for Lots 2 and 3 to not directly abut the public right-of-way. The preliminary plat would reeonfigure 3685 New Brighton Road (1,87 acres) and 3695 New Brighton Road (.99 acres) into four new lots and one outlot: l"ots Proposed Lot Size (sq ft) Outlot A 4,350 .- .. Lot I 1],701 ._- Lot2 23,171 Lot3 25,920 - ~4 59,570 Total 124,712 .. Lots I and 2 are essentially on the 3695 New Brighton Road property, and Lots 3 and 4 are on the 3685 New Brighton Road property, Outlot A is on the 3695 property immediately adjacent to the existing property line with 3685 New Brighton Road. IIMefro-inet.us1anlenhifls1,PlolTning',Pionning OlSf's12006106-0J3 Amities Coast Pre/iminal}' Plat & VariwlCf: (PENDING) 1050806 CC Reporl- amities pial & van"ance.doc Page lof4 The applicant is proposing to remove the two existing driveways that serve 3685 and 3695 New Brighton Road and construct one shared private driveway to New Brighton Road for all four proposed lots. The City's Subdivision Code docs not permit private streets outside of Planned . Unit Developments and requires all lots to be directly adjacent to the public right-of-way, Therefore, the applicant is requesting a variance for a shared private driveway and, by default, for Lots 2 and 3 to not be directly adjacent to a public right-of-way. If approved, Lots 2 and 3 would have access to the public right-of-way via the proposcd private driveway on Outlot A, The applicant has submitted a description of the project, which is included in the attached report to the Planning Commission. Although the site plans indicate that only three ofthe four proposed lots would use the private driveway, the applicant is proposing that all four of the lots would access New Brighton Road from the private driveway, The applicant has submitted a utility plan, grading & erosion control plan, and tree removal plan, According to the proposed site plans, Lots 1,2, and 3 would accommodate walk-out style homes, The existing stmctures on the 3695 New Brighton lot, including a dwelling and four accessory stmctures, would be removed, The existing dwelling and accessory structure on the 3685 New Brighton lot would remain on Lot 4, Discussion During the Plmming Commission meeting, several concerns were stated by residents and the Planning Commission, These concerns included the following: . Overall concerns with the project proposal: . o Inadequate screening and significant vegetation removal adjacent to neighboring properties; o Future or replacement plans for the retaining wall along the northern side of proposed Lot I (3695 New Brighton Road) property; o Grading near the existing retaining wall and for the access road (whether it is a private driveway or City street); o Lot I is suhstantially smaller than the other three Jots; o Wetland protection and permits from the Rice Creek Watershed; o The type/architecture of the dwellings that would be constructed on the vacant lots; o Lack of discussion by the applicant with adjacent property owners before the Planning Commission meeting. . Variance concerns: o Appears to be adequate space for a City street with cul-de-sac instead of a private driveway; o Reduced emergency vehicle access without a cul-de-sac; o Long-telm management and maintenance ofthe Outlot and private driveway; o Not consistent with other developments in the neighborhood; o Parking on the private driveway. 1'.Jv!etro-ine/.us lardellhillslPlanning'Plnl1lling Cases'12006106-0J 3 Amities Coast Prelimil1l11)' PIa! & Variance (PFNOTNGj1.050806 _ CC Report- amities pim & variance. doc Page 2 of4 . . . . Recommendation The Planning Commission reviewed Planning Case #06-013 and recommends denial (3-2 with I abstention) of the variance and preliminary plat, Commissioner Modesette abstained from the vote due to the proximity of her property to the applicant's property, The variance denial was based on the finding 1hat no hardship existed because there is sufficient space on the lot to construct a fu]] City street and cul-de-sac, which would be in conformance with the City's Subdivision Code, Sincc the variance was recommended for denial, the preliminary plat was included in the motion to recommend denial of the variance since Lots 2 and 3 do not have access to the public right-of- way and are not in conformance with the Subdivision Code without approval of the variance. Dan Larson, on behalf of Amities Coast, LLC, has requested that the application be tabled to give the applicant an opportunity to submit a revised application that is in fu]] compliance with the Subdivision Code (Attachment 7C-2), If tabled, the application would be remanded back to the Planning Commission for further review, The applicant has indicated that they wi]] be modifying the preliminary plat proposal to fully conform to the Subdivision Code and to eliminate the need for a variance. Options L Approve the proposal as submitted, 2, Approve the proposal with conditions. 3. Deny the application with reasons for denial. If the City denies the petitioners request, "".it must state in wliting the reasons for the denial at the time it denies the request" 4. Table the entire application for additional information, 5, Deny the variance portion of the application with findings and table the preliminary plat The preliminary plat and variance were submitted as one application and prcsented to the Planning Commission as being contingent upon each otheL However, upon further examination, the City Council docs have the option to deny the variance and table the preliminary plat This action would require the applicant to submit a revised subdivision design that meets the fu]] Subdivision Code without the need for a variance, If the applicant were unable to revise the design to be in fu]] compliance with the Subdivision Code, the City would still have the option to dcny 1he preliminary plat at a later mecting, A tablcd application, whethcr in fu]] or in part, would be rcmanded back to the Planning Commission for further review. If the full application is denied, the findings from the Planning Commission should be cited as the reason for the denial unless other findings arc developed. Once denied, Section 8,EA of the Zoning Ordinance states that an application cannot be resubmitted for the subject properties within six months of the date of denial. It may be possible to grant a waiver to this provision if the City Council so desires, \Vdelro-inCI.ld,ardenhillsiPlanningIPlnnning CasesI2006',06-0J 3 Amilies Coast Preliminary Plat & Van"ance (PEiVD1NGjW50!106 _ CC Repar/- amilies plat & variance.doc Page 3 of 4 Deadline for A!!encv Actions The City of Arden Hills received the completed application for this request on April I 0,2006, . Pursuant to Minnesota State Statute, the City must act on this request by hme 10, 2006 (60 days), unless the City provides the petitioner with written reasons for an additional 60 day review period, The City may with the petitioners' consent extend the review period beyond the 120 days_ Attachments 7C-I 7C-2 7C-3 Draft Planning Commission Minutes Letter from Daniel Larson on behalf of Amities Coast, LLC http://w\vw.ci.arden-hills.mn.us/Council and Committees/ Planning CommissionlMav06 Pc'htm . 'l'tlv!erro-ineu/s',ardenhillsIPlanningIPlanning Cases',2006106-013 Amities CoasT Preliminm}" Plat & Variance (PI:NDING) \050806 - CC Reporl- . amities plat & variance. doc Page 4 of 4 . Attachment 7C-l Draft Planning Commission Minutes . . May 22, 2006, City Council Meeting ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 2 . A. . ,...... I..L, <! Ot:: a . PLANNING CASE #06-013: VARIANCE & PRELIMINARY PLAT; AMITIES COAST LLC; 3685 & 3695 NEW BRIGHTON ROAD ML Lehnhoff stated the applicants were requesting a preliminary plat to reconfigure two existing lots at 3685 and 3695 New Brighton Road into four new lots. The request also includes a variance to allow the four lots to share one private driveway to New Brighton Road and for Lots 2 and 3 to not directly abut tbe public right-of-way, He reviewed his analysis and noted the lots in the proposed subdivision meet or exceed all of the requirements of the underlying R-2 zone with three of the four lots more than double the minimum lot size required for the R-2 zone, With the recommended conditions, this subdivision is unlikely to have any negative impact on the City or the neighborhood. He indicated while thc City certainly preferred one driveway instead of four, the question was whether a private drive should be pcrmitted instead of the traditionally required street and cul-de-sac, He stated therc was a precedent for using private streets in developments; however, those examples can only be found in PUD's where private streets wcre pemlitted, However, since this private street was unlikely to have a negative impact on the neighborhood and since the cul-de-sac would add comparatively little value to the City or the neighborhood, staff recommended approval of the variance, The City Engineer and Fire Marshal had revicwed the proposed private street and had not stated any objections to the private driveway. He stated once the preliminary plat was approved by the Ci1y, no additional conditions related to the design of the preliminary plat could be added, The final plat was simply a review process to ensure that the changcs required in the preliminary plat had been made. He recommcnded approval based on the following seventeen conditions: 1. The applicant shall submit the final plat and application to tile City of Arden Hills within three months of the preliminary plat approval date or thc approval shall expirc, The project shall be completed in accordance with the plans submitted as part of the preliminary plat and variance application, Any significant changes to these plans, as determined by thc City Planner, shall require review and approval by the Planning Commission, The applicant shall include a 12-foot drainage and utility easement centered on all common lot lines, and a 12-foot drainage and utility easement along the right-of-way, The applicant shall pay a park dedication fec as detemlined by the City Council at the time the final plat is approvcd, The applican1 shall amend the final plat to be in confonnance with all of the comments from the April 19,2006 memo from the City EngineeL Any extension of City services for the new lot shall be subject to review and approval by the City Engineer and all associated costs shall be the responsibility of the applicant. Erosion control measures shall bc installed before any grading or construction begins and shall bc maintained and remain in place until groundcover is reestablishcd and conslruction is finished. 2. ~ ~. 4, 5. 6. 7. ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 9, ~~~~'\ 17, 8, All non-conforming structures shall be removed as indicated on the site plan before the final plat is filed and before any building permits are issued, If, however, this is not possible, the developer shall post a financial surety with the City to ensure removal within one year from the approval of the final plat. A restrictive covenant shall be prepared by the applicant that is subject to approval by the City Attorney that requires all structures on Lots 2 and 3 to be setback at least 40 feet from the eastern lot jine. The area from the eastern (front) lot line to 40 feet extending west from the eastern lot line shall be deemed the front yard for Lots 2 and 3. The applicant shall submit an easement agreement that grants permanent access to the right-of-way across Outlot A for Lots I, 2, 3, and 4. The casement shall be subject to approval by the City Attorney and filed with Ramsey County with the final plat The applicant shall submit an approved road access permit from Ramsey County before the final plat is approved. The driveway shall be at least 20 feet wide and I3 feet clear in height as required by the Fire Marshal. The applicant shall deposit into an escrow account or submit a bond with the City Administrator a sum equal to one hundred twenty-five percent (l25%) of the estimated cost of the road, utility, and stormwater management improvements to be constructed within the subdivision, The required improvements shall be installed and completed in accordance with the plans and specifications prepared by the applicant and subject to approval by the City Engineer and City Planner, The escrow or bond shall be returned upon completion of the project and final inspection and approval from the City Engineer, The applicant shall obtain any required permits from the Rice Creek Watershed and supply the City with a copy before any building permits are issued, Any changes to the grading or erosion control plan shall be subject to approval by the City Engineer, The applicant shall provide an as-built survey upon completion of the project. The applicant shall comply with applicable provisions of the City Code and related ordinances. 10, I], 12. ]3, 14, 15, 16, Commissioner Larson asked what hardship was involved with not putting in a City street with a cul-de-sac, Me Lehnoff responded the applicant indicated the topography would be difficult for a cul-de-sac, and the cui-de-sac would require more space, Commissioner Modesette asked if the water service to Lot 1 would be reused, Mr. Lehnhoff responded Lot 1 and Lot 4 would retain their existing water & sewer connections. 3 . . . . . . ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 4 Commissioner Modesette asked if the retaining wall would remain, or would it be rebuilt ML Lehnoff stated he believed the existing wall would remain, but applicant was here to respond to this question specifically, Commissioner Modesette asked if the City Engineer had looked at the pond to ensure it had enough capacity for the additional runoff from this proposed development ML Lehnhoff responded the City Engineer had reviewed the drainage plan, He indicated the Rice Creek Watershed District would need to approve of this also, Commissioner Modesette stated at the time of voting, she would abstain because she resided in this neighborhood, Vice Chair Zimmerman opened the public hearing at 7: 17 p,m, Vice Chair Zimmerman invited anyone for or against the request to come fOlWard and make comment An email received by James LehnolT from Betty Henneberg, 2037 Thom Court, dated May I, 2006, "Dear Sir: I am writing to you in regard to the public hearing to decide Preliminary Plat & Variance to re-plat Lots 17 and 18 Rohleder's Home and Garden Acres, I am a homeowner affected by this proposed re-plat and unable to attend this hearing because of my work schedu!c, I am opposed to this re-plating as this would affect the wetland and wildlife area that this property is next to, if not part of it The added traffic that seems to be happening in our once quiet little neighborhood is changing way to fast and I am concerned about the safety of mine as wcll as the other young children in the neighborhood, Thank you." Phil Littlefield, 6204 Orleans Lane, Maple Grove, applicant, was present for questions. Vice Chair Zimmerman inquired about the differing lot sizes, ML Littlefield responded one lot had an existing structure which would remain and the other three lots would have walk out style homes, He noted Lot 3 was coming off of Lot 4 and Lots land 2 were trom the existing lot 3695 New Brighton Road lot, Commissioner Bezdicek inquired how much room was needed for a cul-de-sac' ML Littlefield explained the reason there was not enough room to put in a cul-de-sac and that two ofthe lots would be eliminated if a cul-de-sac was added. Chair Modcsette asked how the private drive maintenance would be addressed, Me Littlefield responded they were setting up a homeowner's association which would be responsible for the maintenance of the driveway, Commissioner Modesctte asked if ML Littlefield had spoken with any of the neighbors regarding this project Me Littlefield responded he had not. ~)RAFT ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 5 Commissioner Bezdicek asked if ML Littlefield had applied with the Rice Creek Watershcd District. ML Littleficld responded he had. . Richard Olivelius, 2029 Thom Court, stated he was concerned with the private driveway, He stated he was also concerned about the homeowners' association and how much control four homes would have in a homeowners' association, He believed the City Ordinanccs prevented this type of a development He stated he would like to see a cul- de-sac put in instead of a shared driveway, Ivan Gilbert, 3707 New Brighton Road, stated he was also concerned about the private driveway and the run-off from the driveway, He asked if the driveway was not maintained, how this would affect the run-off into the Rice Creek Watershed, He expressed concern about the number of vehicles parking in the private driveway, He stated the retaining wall discussed was right on the edge of his property and noted the retaining wall was not very attractive and with new homes coming in, he did not think they would want to see an unattractive retaining wall, He stated if the retaining wall was removed, he wanted a new one built He indicated he did not understand why this had to be four lots. He recommended they develop three lots instead of four lots, He stated he was disappointed the applicant had not talked to him about the plans, He stated when he bought his home 30 years ago, he understood that there would be no development on the side of him, and now they were proposing to put in a development Commissioner Larson asked if the retaining wall created more area for the bituminous . driveway area on the 3695 New Brighton Road lot ML Gilbert responded that was conect Commissioner Larson asked if it was possible to grade the lot to eliminate the retaining wall, ML Gilbert stated he helieved there would need to be some type of a retaining wall put in, Gordy Martin, 3670 New Brighton Road, stated he was neither for nor against this development He asked why the lots were not balanced more, Tim Horita, 3685 New Brighton Road, property owner, responded he wanted to preserve his Lot (Lot 4) with as mueh open and buffer space as possible, He believed some type of a retaining wall would need to be retained on Lot I, possibly four feet He stated he was proposing a more natural grade instead of a sharp drop off. He agreed the retaining wall was not attraetive and should probably he replaced. He stated he was proposing to have custom built homes on Lot 2 and 3. He indicated in order to make this financially feasible; they needed to get the three lots on his property, He stated he had friends interested in these lots, Viee Chair Zimmerman asked if they would aceept a condition to replace the retaining wall, ML Martin responded he wanted to make this a win-win situation and he understood the concern of the neighborhood, He stated he wanted to preserve as much natural space as possihle, . DRAFT . . . ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 6 Commissioner Larson noted there was going to be major tree removal and asked how this would preserve the natural space, He stated it did not appear there would be much tree cover left. Mr. Littlefield responded anywhere they eould leave trees, they would, but the trees being proposed to be removed were being removed for the driveway, the sewer utility, and the home building, Commissioner McClung stated he understood his concern about retaining as much of his lot as possible to protect the green space and the wetland, but in crafting this development by making his lot so much larger, it was forcing the other lots to be considerably smaller causing the development problems, He stated he was concerned that Lot 1 was 1/6 the size of Lot 4, and Lots 2 and 3 were half the size of Lot 4, He believed he was keeping too much of Lot 4 and was forcing them to deal with a difficult situation with the other lots, Mr. Horita responded that at least one-half of Lot 4 was in the easement for the lift station or was wetland, so to look at the entire square footage was misrepresenting the fact that there was space to build on and there was room to encroach on his back area. He noted removing the easements would make his lot very consistent with Lots 2 and 3. He acknowledged Lot I was considerably smaller. Vice Chair ZimmeffiJan stated he was concerned that he owned the property, but was not the applicant. Commissioner McClung stated he was concerned that he did not have any type of a contractual relationship with the applicant also. Mr. Lehnhoff stated the City did not have a requirement that the landowner had to be the applicant, so from an administrative standpoint he encouraged them to see beyond that on this application, He noted this was not an unusual circumstance, and staff was looking at changing this, Julie Oliverius, 2029 Thom Court, stated all of the lots along New Brighton Boulevard were long lots. She stated if they allowed a shared driveway, this would set a precedent She noted a cul-de-sac would provide a single-access to New Brighton Boulevard also, She stated Mr. Horita was only concerned about his green space and not his neighbor's green space, Ivan Gilbert agreed with Ms, Oliverius' comments. He indicated Mr. Horita had no concern for preserving his green space and he was disappointed he was not spoken to about this development. Joe Giannetti, 2033 Thorn Court, stated he was the most affected by this development. He indicated the area through this area was a deer run and deer ran through this area every day, He stated this would affect the wetland, He noted if all of the trees proposed to be removed were removed, this would remove his privacy and the filter for the wetland, He indicated there was no need to remove the trees on the west side. He stated he was disappointed Mr. Horita had not come to the neighbors to discuss this with them to work out any concerns, He indicated there were no speci fics as to the types and sizes DR. ^ r.;T ~s ~ ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 7 of homes being built and this was a concern for him also. He stated he had spoken with the Ricc Crcek Watershed District and the DNR about this who both indicated they did . not know anything about this proposaL Hc expresscd concern that this was going to be a private driveway and not a cui-de-sac. He asked how emergency vehicles would access the driveway if there were cars parked in the driveway. Moose Giannctti, 2033 Thom Court, stated they just bought their property this past winter and thcy were shocked to see the area behind them was going to bc developcd. She stated she would like to see the shed at the rear of the lot gone, but she had the same concerns as everyonc else regarding the private driveway and the width of the driveway. She did not believe emergency vehicles would be able to access one of the homes if there wcrc cars parked in the drivcway. She did not believe approving this was socially responsible for the City. She stated the rules were made for a reason, which was to eliminate these types of problems. She asked them to deny this request. She stated she was insulted that the property owner would takc care of himsclf and not be concerned about the neighbors. She stated she was a real estatc agent and it was common to have issues with shared property (i.e. driveways). She requested her comments be part of the considcration. Vice Chair Zimmerman closed the public hearing at 8:08 p.m. Commissioner Larson ask cd if they allowed in the City Code a hammerhead in lieu of a cul-dc-sac. Mr. Lehnhoff responded it was not listed as an option, so he would say no. . Commissioner Larson noted the Fire Department did not say if they approved or disapproved of this and generally the Fire Department required a turn-around if it was over 150 feet. He asked if the Fire Department had commented on this. Mr. Lehnhoff responded there was no objection made by the Fire Department, but they also did not approvc or disapprove this. Commissioner Larson asked staff to rcquest the Fire Department make further comment. Vice Chair Zimmerman noted if this was a shared drive, all trash containcrs would need to come out to the public road for pick up and this was something they needed to consider. He stated from his own personal point of view because thcre was a lot of concern from the neighborhood and the Commissioners, he would like to see this tabled for further infonnation which would allow thc applicant to have conversations with the neighbors, look at other options, and look at the possibility of a City street with a cul-de- sac. Commissioner Thompson stated one of her concerns was from the perspective of the elevation changes and thc drainage and how this would impact the wetlands. She noted one of the options they had was the Rice Creek Watershed District approval. She asked if they could get that information beforehand. She statcd she was not comfortable approving this without the Rice Creek Watershed District's comments. Mr. Lehnhoff stated they could require this. . D . . . ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 8 Commissioner Thompson also expressed concern about the removal of trees and asked for the Rice Creek Watershed's comments on this also. Commissioner McClung statcd hc was conccrncd thcy would be sctting a precedent and he would havc difficulty approving this as submitted. Commissioncr I ~arson moved, seconded by Commissioner McClung to recommcnd dcnial of the subdivision preliminary plat based on thc reasons that this would cstablish a bad prccedent by putting four flag lots on onc drivcway and this could easily support a City strcct and cul-dc-sac, if necessary. The grading plan submitted for Lots 1 and 2 was not sufficient and the retaining wall should be rcplaccd or removcd and a drainage way be added to the north edge of the property. Vicc Chair Zimmerman stated if this was dcnied it would go to Council and it could he approvcd at that meeting. Mr. Lchnhoff explained if this was denied by the Council the applicant could not apply again for another six months, but if it was tabled this would allow the applicant timc to come back with an entirely new plat. Commissioner Larson stated hc was willing to take the risk with this possibly being approved by the Council, but iftherc was morc support by thc Commissioners for tabling, he recommended voting against his motion. Cornmissioner Thompson stated she would vote against because shc belicved they should table this. Commissioner McClung stated he would support the dcnial bccausc hc believed there wcrc too many problems. The motion to rccommend denial of Valiance and subdivision was approved (3-2-1 Commissioners Zimmerman and Thompson opposed. Commissioncr Modcsette abstained). oR~t1 . Attachment 7C- 2 Letter from Dan Larson on behalf of Amities Coast, LLC . . May 22, 2006, City Council Mecting 05(11(2~05 14:24 7637831883 PIONEER ENGINEERING PAGE 0l(~1 . PlaNEERengineering -." .,,--_. ---..-.,--... -.--.-. "-~-" ..-.... "---'- MENDOlA t-tEIGHTS CORf>ORAH.OrFICE lo:!.7.7. Eni'etpdsl? f)r'\r~ M~n~[J'l~ Heights. MN ~5\20 pht;:m.. (fiEl) 6~1-191" r~~ (r.5l) 68'1-941;11'1 CIVIL ENCINEERS LAND PLANNERS LAND SURVEYORS LANDSCAPE ARC~ITECTS May 11,2006 COON RA.pIDS OFFICE 7.Cr 85t11A'lf::I1I,1!: NW Coon R~pids, MN ~,~433 phon~ (7fi~) 733. laRD U1>; (763) 7R~,j883 UlW......pi..M.@@fll'!n~.COm City of Arden lIiI1s planning department At1n: James Lehnhoff 1245 West Highway 96 Arden Hills, MN 55112 RE: Planning case#06~013 Mr. Lehnhoff: . In response to the planning commission meeting of May 3m, 2006 Amities Constructicm requests the Burroughs Lane project be tabled at the city council meeting scbeduled for May 22"',2006. Amities Construction ~i[] revise thc plans to conform to city ordinances including but not limited to the addition of a cul-de-sac Ifthcre are any additional materials that you require, or if you have any questions, please call me at (763) 489-2280 Sincerely. Pioneer Engineering -~- - .~ - - Danjel R. Larson, P .E. Civil Engineer . . Attachment 7C-3 Report to the Planning Commission Available online at: htlp: //www.ci.arden.chills.mn.ns/Conncil and Committees/Planning Commission/Mav06 PC. hIm . . May 22,2006, City Council Mccting . ~ -'1\~ HILLS City ot Arden Hills Re uest for Council Action Prepared by: JL Dept.: C ev Council Mtg. Date: 5/22/2006 Final Action Needed By: 6/18/2006 Agenda Item 1;1 PC #06-015: Ordinance Addition: 1212 LLC (Rob Davidson); B-4Zone Budgeted Amount: $0.00 Actual Amount: $0.00 Funding Source: n/a Council Action Request: Consider a motion to approve Planning Case 06-015 for an Ordinance Addition to allow higher education and special education as special uses in the 6-4 Zone. Staff Recommendation: Approve the Ordinance Addition to allow higher education and special education as special uses in the B- 4 Zone. Advisory Commission Action: Commission Date Action Approved Not Applicable Not applicable Planning PTRC . Supporting Documents (which are attached to this Action Form): ~ Memo/Letter: Report to the City Council Draft Planning Commission Minutes Map of the B-4 Zone Report to the Planning Commission with attachments o Resolution (No. ) o Ordinance (No. ) o Engineering Recommendation: o Attorney Recommendation: o Other: Financial Implications: Administrator/Staff Comments: . Page 1 of 1 . . . ~ ~~HILLS MEMORANDUM DATE: May 15, 2006 Agcnda Item 7.D TO: Mayor and City Council Jamcs Lehnhoff, City Planncff PC #: 06-015 1212 LLC, Rob Davidson 3900 Northwoods Drive #125 Ordinance Addition to Allow Higher Education & Special Education as a Permitted Use in the B-4 Zone FROM: SUBJECT: Backl!ronnd The applicant is requcsting a Zoning Ordinance addition to allow "highcr cducation" and "spccial cducation" as a pcrn1itted usc in the B-4 Zonc. The B-4 Zone encompasses those properties immcdiately adjacent to Dunlap Strcct North betwccn Rcd Fox Road and Grey Fox Road. The B-4 Zone Section 5.D.9 statcs that thc purpose ofthc B-4: Retail Ccntcr District is: a. To mcct rctail shopping necds ofthc surrounding community by providing a district that will accommodate a wide rangc of rctail goods and scrvices. b. To promote busincss prospcrity by creating an attractivc and functional retail center. c. To providc an intcgrated rctail tradc ccnter that groups compatiblc retail uses in onc or more multiple-occupancy buildings. Frcc standing, single- occupancy buildings will be allowed if planned and constructed as part of a unified devclopmcnt that contains a rctail ccntcr or is develop cd after such a rctail ccnter is dcveloped. d. To produce a positive visual image by cstablishing a high standard of dcsign and developmcnt. c. To allow transitional uscs that will allow an ordcrly phasing out of cxisting uscs and dcvclopmcnt that al.C not appropriatc in a contemporary rctail ccntcr and a phasing in of uses and dcvclopmcnt as warranted by markct conditions. \',Metro-ineruslardenhillsi,P!anning'Plallning Cases'L2006106-0/5 Educntion Ordi'Jance amendment (PENDllv'G)1050806 ~ CC Report - educntion ordinance additioll.doc Page 1 of3 f. To cncourage grouping ofuscs that are mutually supportive and havc similar rcquircments for vchicular and pedcstrian acccssibility alld exposurc. g. To alleviatc potcntial traffic congestion on local streets by the design of the . circulation pattcrn and arrangement of uscs. h. To implcment that part of thc Arden Hills Comprehensive Plan known as thc Lexington Avcnuc Business Arca Plan. Higher Education Currcntly, the Zoning Ordinancc pcrmits highcr education in the R-l: Singlc Family Rcsidcntial Zone as part of a planned unit developmcnt and thc CC: Civic Center Zone as a special use. Higher cducation is dcfincd in Section Two of the Zoning Ordinance as: Schools, higher education. Junior colleges, colleges and universities approved by the Minnesota higher Education Coordinating Boardfor the Minnesota Department of Education. Highcr cducation would include institutions such as thc University ofMinncsota, Bethcl Univcrsity, Northwestcm Collegc, and othcr traditional typcs of collcges. Special Education Special cducation is pennitted as a spccial usc in thc B-1, B-2, B-3, and CC Zones. The . B-3: Service Busincss District Zone is adjaccnt to thc B-4 Zonc to thc cast. The B-3 Zone includcs many ofthc commcrcial uses in Arden Hills along Lcxington Avcnue. Although similar in function to higher cducation, spccial cducation is defined as: Schools, special education. Trade, vocational, business, barber, beauty, art, music, dancing, driving and other professional schools, with or without on-site housing. Discussion At the Planning Commission mceting, thcrc was a discussion about propcrty tax cxemptions for educational institutions. Morc spccifically, therc was a conccrn that buildings in thc B-4 Zonc would become propcrty tax cxempt if occupicd by educational institutions. According to thc Ramscy County Assessor, a building would only hc considered for a property tax excmption if the entire building is bcing uscd by thc cducational institution AND thc building is owned by thc cducational institution. It should be notcd that it is alrcady possiblc for almost any building to bc cxcmpt from property taxcs undcr certain circumstanccs. If an institution that is eligiblc for a propcrty tax exemption \'IMetro-ille'-uslardenhill.~l,Planning\Pl(llTl1ing Cases'12006106-015 Education Ordinance amendment (PENDING)I050806 CC Reporl - education ordinance addition_doc Page 2 01"3 . . . . purchascd a building and used the entire building for a pcrmittcd usc rclated to thc institution, thc building may bc cligible for a propcrty tax cxcmption without any specific approvals from the City. For example, if an officc building was purchased by Harvard University and used for officc space by Harvard personncl, it would likely qualify for a property tax exemption. Although Planning Casc 06-016 (Special Usc Pcrmit for Higher and Special Education) is dcpcndent upon this planning casc, thc dctails of Planning Casc 06-16 should not be considcrcd when cvaluating thc rcquest in this planning case. Whcn rcvicwing a zoning ordinance amcndment or addition, it is important to considcr how thc change would affect the cntirc zonc instead of one spccific propcrty. If approvcd as rcquestcd, higher or spccial education could be a pcrmittcd use on any property in the B-4 Zonc. Recommcndation The Planning Commission revicwcd Planning Casc #06-015 and rccommcnds (4-2) approval of thc Zoning Ordinancc addition requcst to allow highcr and spccial education as a special use in thc B-4 Zonc. Options 1. Approvc thc proposal as a pcrmittcd usc. 2. Approve thc proposal as a spccial usc. 3. Deny thc application with reasons for dcnial. If the City dcnics thc petitioncrs rcqucst, "...it must state in writing thc rcasons for the denial at the time it dcnies thc request." 4. Tablc for additional information. Deadline for Al!encv Actions Thc City of Arden Hills reccived the completcd application for this rcquest on April 18, 2006. Pursuant to Minncsota State Statue, the City must act on this rcqucst by June 18, 2006 (60 days), unlcss thc city providcs thc pctitioner with Wlitten rcasons for and additional 60 day rcview pcriod. Thc City may, with thc conscnt ofthc applicant, cxtend the review pcriod bcyond thc initial 120 days. Attachments 7D-l 70-2 7D-3 Draft Planning Commission Minutes Map of the B-4 Zonc Rcport to thc Planning Commission bPD://ww\v.ci.:.arden-hills,nm.us/Council and ComrnitteE;:,:;;/p)anninQ CommissionlMav06 PC.htm IIAfctm-iner,JJs';urdenhiffs'IP/nllllingIPlanlling Casf's\2006106-0J5 Lducalion Ordinance amendment (PF:NDI1VG) 1050806 - CC Report educalioll ordinance addition. doc Page 3 of3 . Attachment 7D-l Draft Planning Commission Minutes . . May 22, 2006, City Council Mecting ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 9 . B. PLANNING CASE #06-015: ZONING ORDINANCE ADDITION FOR THE B-4 ZONE; 1212 LLC Mr. Lehnhoff statcd the appliCallt was requesting a Zoning Ordinance addition to allow highcr cducation and special education as a pcrmittcd usc in the B-4 Zonc. He rccommcndcd approval of thc Zoning Ordinallcc addition to allow highcr and spccial cducation as a spccial use in thc B-4 Zone. Hc statcd whilc highcr and special education uscs arc unlikcly to negativcly affcct the community, thcse typcs of uscs are spccial uses or part of a planncd unit developmcnt in any othcr zonc whcrc they are allowed, and it is important to manage the parking and traffic patterns. Commissioncr Larson inquired about thc occupancy of the othcr cxisting buildings in the B-4 arca. He noted hc did not sce much rctail in this arca. Hc asked if officc was a pcrmittcd use in this arca. Mr. Lchnhoffresponded it was a pcrmittcd use. Vice Chair Zimmel111aIl opened thc public hcaring at 8:32 p.m. Vice Chair Zimmcrman invited anyonc for or against thc request to comc forward and make commcnt. . Rob Davidson, 3900 NOIihwoods Drivc #125, statcd he has workcd in Arden Hills for 25 ycars and has had a long-standing interest in thc City. Hc statcd he purchascd the 1212 Red Fox Road building approximately a year ago with the idca that it would bc a mini- dcvclopment project. He notcd thc 8-4 Zonc consists of nine buildings with thrce propcrty owners and the 8-4 Zonc was rcally an odd category for this part of the City. He indicatcd therc was no rctail in this 8-4 Zonc. Hc statcd thc retailers did not see this arca of the City as a viable retail location and hc agrccd with that asscssment. Hc noted this arca was an arca for profcssional scrvices. With the exccption of the Civic Ccntcr District and thc R-I District, the City Code did not provide for higher cducation usc in any othcr part of thc City. Hc statcd what they had in thc marketplacc right now was a trcmendous opportunity to servc educational nccds. He noted educational serviccs wcre a hugc industry and it was serving a need for post-secondary cducation and masters prograIlls. He stat cd this was a need that was totally undcrscrved, particularly in Ardcn Hills. Hc stated this building would fulfill onc of the goals of the B-4 zoning as a transition to rctail and thc building would ultimately be upgraded and look likc a profcssional officc facility. He notcd the building was a 30-ycar-old office building which was obsoletc alld nccded to bc rcnovatcd both jnside and outsidc. He stated hc wantcd to makc that this was an attractive facility and a quality dcvclopmcnt. Hc statcd the passport to cornpcte in the global economy was through education and thc rcason he purchascd this property was becausc it was unique among thc othcr ninc buildings as wcll as thc availability of 100 parking spaccs. Hc notcd all of the othcr buildings had vcry limited parking. He statcd his proposal would bc that half of thc building would be occupicd by traditional office spacc and the other half would bc occupied in thc cvenings and weckcnds and used as a highcr cducation space. . On bJ?l . i\.s ~ ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 10 Vice Chair Zimmcrman stated Mr. Davidson's prcvious development was a vcry nice . dcvclopmcnt. He askcd if thc institution Mr. Davidson was considcring was an accrcdited institution, or was it a busincss to provide adult opportunitics. Mr. Davidson rcsponded thc institution was accrcditcd, but they would providc adult opportunitics also. He indicated he was not trying to hide who the tenant would bc, but that potential tcnant had requcstcd thcir namcs not bc disclosed at this timc. Vicc Chair Zimmerman askcd if Mr. Davidson would bc amcnablc that this application be a spccial usc instcad of a permittcd use. He stated if this was a special use, any othcr highcr education facility would need to obtain City permission. Mr. Davidson stated a permitted usc would bc more favorablc, but given the conccrns hc had hcard he undcrstood that a special usc was probably thc vchicle to get this pcrmitted, so he was not in objection to this rcquest. Gary Lidstonc, 1624 Plott Place, Eagan, statcd hc was thc manager of onc of thc adjaccnt propcrtics, 1275 Rcd Fox Road. He notcd with a school situation there was a lot of transient parking and hc had a conccrn about overflow parking cxtcnding into their lot. Hc stated in schools there was also studcnts "hanging around" outsidc the school, which he did not bclieve was appropriatc for an officc arca. Hc askcd how this would be controllcd. Mr. Davidson rcplicd with rcspcct to thc parking issue, he could not imagine thc students would walk down to the 1275 building and thcy did havc enough parking for thc entire building. Hc noted the day timc tcnant would bc gonc at 5:00 p.m., which would free up thc parking in his lot. He stated thcrc would bc a lunchfbrcak room in the . facility where students could socializc. Hc notcd thc studcnts coming to this building would bc professional adults and this would not bc a school where there would bc a lot of young adults who had a tcndcncy to socialize in parking lots. Vicc Chair Zimmerman closed thc public hcaring at 8:52 p.m. Cornmissioner Larson stated currently in a multi-tcnant building thcy had different levels of parking critcria. He askcd if a use is pcrmittcd was thcrc an evaluation done of that building? Hc noted if thcy madc this an entire use, the entire space could bc converted and ovcnvhelm thc parking. Mr. Lehnhoff responded that was a possibility. Commissioncr McClung stated Mr. Davidson's Anchor Bank facility was a nice dcvelopment. Hc stated he had major conccrns about cxpanding a permitted usc that potentially might take any land off thc tax base. Hc expressed conccrn with the B-4 zoning not fitting what busincsscs havc migrated to at this stretch of land. He statcd he was concerncd about drawing peoplc into this arca that might crcatc "mischicf" in an area where thcrc werc no people aftcr 6:00 p.m. and on thc wcckcnds right now. Hc statcd he was opposcd to doing anything in a scction that would opcn the City to more institutional land. Vice Chair Zimmcrman not cd sincc onc of thcir options was to allow this as a spccial use, it would allow the City somc control over what would be devcloped in this B-4 DRAFT . . . . ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 II Zonc. Commissioncr McClung statcd hc still had an ovcniding conccrn about how thcy wcre dcaling with this in respcct to the entirc City. Commissioncr Thompson movcd, seconded by Commissioncr Modescttc to approve Planning Casc No. 06-015, Zoning Ordinancc addition to allow highcr and spccial cducation as a spccial use in the B-4 Zone. Commissioner Larson stated he would bc voting against this motion and hc agrccd with Commission McClung that the City had a lot of institutional property and an cducational usc in this arca he did not belicvc was prudent. Commissioner Modcscttc notcd the redevelopment of that particular arca to this type of usc could draw the rctail into thc arca. Thc motion to recommend approval the Ordinancc amendmcnt to pcrmit highcr cducation and spccial cducation as special uscs in the B-4 Zonc was approvcd (4-2 Commissioners Larson and McClung opposcd). DRAFT ~ t: . . . May 22, 2006, City Council Mecting Attachment 7D-2 Map of the B-4 Zone ~ ~~fIILLS Zoning Map PC# 06-015 Zoning Ordinance Amendment Proposal to the 8-4 Zone _ 8-4 - Retail Center District ._= I I I' I _J Note: The zoning district designations represented on this map correspond to the City of Arden Hills Official Zoning Map. Questions concerning the Zoning Map should be directed to the City Planner. Zoning designations are subject to change. pfease refer to the Zoning Ordinance for complete information. Source: City of Arden HHls Ramsey County MN ONR MnDOT ~ Created: April 18, 2006 o 0.05 0.1 , 0.2 -Mile . ---.- J' ~ , < " 1-69.; " 1-694 v 0: ID o .~ ID en 5: ID > "" ID -" E ro :r z W County Rd E ID > "" ID c E ro :r z ill > "" ill ~ E ro :r z SQ i5 ID W .= ill c 0:: "- II c o E ID OJ Harriet Ave J . Attachment 7D-3 Report to the Planning Commission Available online at: hltD:llwww.ei.arden-hills.mn.us/CouneilandCommittees/PlanningCommissign/Mav06PC.htm . . May 22, 2006, City Council Mccting . Prepared by: JL Dept.: C. Dev Council Mtg. Date: 5/22/2006 Final Action Needed By: 6/18/2006 ~ ---A~HILLS City ot Arden Hills Request for Council Action , Agenda ltemt.E PC #06-016: Special Use Permit for HiQher and Special Education: 1212 LLC (Rob Davidsonl: 1212 Red Fox Road Budgeted Amount: $0.00 Actual Amount: $0.00 Funding Source: n/a Council Action Request: Consider a motion to approve Planning Case 06-016 for a Special Use Permit to allow higher and special education uses at 1212 Red Fox Road based on the submitted plans and the seven findings of fact subject to the five recommended conditions. Staff Recommendation: Approve the Special Use Permit for higher and special education subject to the five recommended conditions. Advisory Commission Action: Commission Planning. PTRC Date Action Approved Not Appiicable Not applicable . Supporting Documents (which are attached to this Action Form): [3J Memo/Letter: Report to the City Council Draft Planning Commission Minutes Site Map of 1212 Red Fox Road Report to the Planning Commission with attachments D Resolution (No. ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: DOther: Financial Implications: . Administrator/Staff Comments: Page 1 of 1 , . . . ~ ~~HILLS MEMORANDUM DATE: May 15, 2006 Agenda Itcm 7.E TO: Mayor and City Council JanlCS Lehnhoff, City Plauncr H PC #: 06-016 1212 LLC Rob Davidson 3900 Northwoods Drive #125 Special Use Permit for Higher and Special Education FROM: SUBJECT: Backl:!round The applicant has rcqucsted a Spccial Use Pcrnlit for Highcr Education and Spccial Education in the B-4 Zone. If approved, thc applicant has indicatcd an accrcditcd highcr educational institution would occupy thc space. According to the applicant, the educational space would bc used for continuing education and othcr similar types of educational uses. Due to ongoing ncgotiations, thc applicant has rcqucstcd that the potential tcnant rcmain anonymous. This application is contingcnt upon approval of Planning Casc 06-015, which is a rcquest to allow highcr cducation and spccial cducation as a pcrmitted usc in the B-4 Zone. At Staffs rccommendation, the applicant has submittcd this application for a special usc permit in the cvcnt that Planning Casc 06-015 to add highcr and special education is approved as a special usc instead of a permittcd usc. Ifhighcr and/or spccial cducation is added to the B-4 Zonc as a permittcd use, this application is unnccessary and may bc withdrawn. If Planning Case 06-0 I 5 is denied, this application must be denicd. Discussion Due to ongoing ncgotiations, thc applicant has rcquestcd that the potcntial tenant rcmain anonymous. Since the City can only rcgulatc thc impacts of the proposed cducational usc and not the tenant itself, Staff has not activcly pursucd obtaining spccific infonnation about thc potcntial tcnant. In refcrcncc to thc property tax excmption discussion in Planning Case 06-015, this propcrty (1212 Rcd Fox Road) would not be cligibJe for a propcrty tax exemption unless the cntirc building is uscd for an cducational usc and the cducational institution owned the building. Thc \\Metro-inel,wi',ardellhiilsiPlal1ning1Planning CasesI2006106-0161212 LLe Special Use Permit/or /I(>;her l::dllCatiol1 (PElVDINGjdJ50806 - CC Report - edrKalion sup.doc Page] of3 . applicant has indicated that he has no intcntion of sclling thc building and at least half of thc building will continue to bc used for office purposes. . Recommendation The Planning Commission rcviewcd Planning Casc 06-016 and rccommends (4-2) approval of thc Spccial Use Pcrmit for Highcr Education and Spccial Education in thc B-4 Zone. Findings of Fact: I. Thc proposed usc may increasc traffic during ccrtain timcs ofthc day whcn classes are cnding or beginning. The applicant is not proposing to increasc the numbcr of parking spaccs. Overall, thc use is unlikely to significantly increasc congcstion or parking nccds. 2. Ibc proposcd usc will not producc any additional noise, glare, odors, vibration, smokc, dust, air pollution, heat, liquid or solid waste, or any othcr nuisance charactcristics. 3. The proposcd usc will not affcct drainage. 4. Thc proposed use will not affect the pernlancnt population density of thc neighborhood. 5. Whilc the cxterior will bc upgradcd, the changcs will bc compatiblc with cxisting uscs and structures in thc surrounding propcrtics. 6. The park dedication fcc does not apply. 7. Ifhighcr cducation is approvcd as a special use in Planning Case 06-015, thcn this use . will bc in conformance with thc Zoning Ordinance. Thc proposed use docs not conflict with the Comprehcnsivc Development Plan. Recommended Conditions: Thc PlaJUling Commission and Staff rccommcnd that thc approval bc subjcct to the following fivc conditions: 1. Thc building shall not excccd its maximum occupancy at allY timc. 2. Construction shall not bcgin without thc appropriatc permits. 3. Any outdoor signagc shall rcquirc an approved sign pcrmit. 4. Ifthc parking lot is unablc to accommodatc the parking nccds of the building, the applicant shall incrcasc thc numbcr of Pal. king stalls to mcct the City's parking rcquiremcnts through the site plan rcview process. 5. Ifthc educational use exceeds 80 studcnts, thc applicant shall providcproofof parking for the additional studcnts at a ratc of one parking spacc pcr studcnt. The proof of parking shall include a signcd agreemcnt betwcen the propcrty owncr and the parking provider, thc length of the agreemcnt, and thc number of parking spaccs provided. Thc proof of parking and parking agrccmcnt and student expansion shall be subjcct to approval by the City Planncr. \\Metro-inet.uslardenhillslPlanning'Plllnning Cllses\2006W6-016 1212 LLe Special Use Perlnilfor J/igher t:duca/ioll rPENDING)'i050806 CC Report - educatiull sup.doc Page 2 of3 . . . . Resident Comment: Staff has not rcceivcd any public commcnts rcgarding this application. Options 1. Approve the proposal as submitted. 2. Approvc the proposal with conditions. 3. Dcny thc application with rcasons for denial. Ifthc City dcnies thc pctitioners request, n.. .it must state in writing thc rcasons for the dcnial at thc timc it denics thc requcst" 4. Tablc for additional information. Deadline for A!!encv Actions The City of Arden Hills reccivcd thc completcd application for this requcst on April 18,2006. PurSUallt to Minnesota Statc Statuc, the City must act on this rcquest by June 18,2006 (60 days), unless the city providcs thc petitioncr with written rcasons for and additional 60 day rcvicw period. Thc City may, with thc consent of the applicant, cxtend thc rcview period bcyond thc initial 120 days. Attachments 7E-l Draft Planning Commission Minutcs 7E-2 Site Map of 1212 Red Fox Road 7E-3 Report to thc Planning Commission - Also availablc online at - http://www.ci.ardcn- hills.mn.us/Council and Committces/Planning Commission/Mav06 PC.htm 1',Melro-inel.tIS',nrdClJhills\PlanningIPlmming Cases'.2006W6-0J6 1212 LLe Special Use Permillor Higha Educatioll (pEI\'D1NG) 1,050806 _ CC Report - education sup.doc Page 3 of3 . Attachment 7 E-l Draft Planning Commission Minutes . . May 22, 2006, City Council Meeting . . . ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 12 c. PLANNING CASE #06-016: SPECIAL USE PERMIT FOR HIGHER EDUCATION AT 1212 RED FOX ROAD; 1212 LLC Mr. Lchnhoff stated the applicant was rcqucsting a Special Usc Permit for Higher Education and Special Education in thc B-4 Zone. He notcd this application is contingent upon approval of Planning Casc #06-015, which was a request to allow highcr education and spccial education as a pcrmittcd use in the B-4 Zonc. Hc stated at staffs rccommendation, thc applicant has submitted this application for a Spccial Use Permit if Planning Casc 06-015 to add highcr and spccial education is dcsignatcd a spccial use instead ofa pcrmitted use. Staffrccommendcd approval ofthc Special Use Permit bascd on thc findings of fact and subjcct to thc following conditions: 1. Thc building shall not excccd its maximum occupancy at any time. 2. Construction shall not bcgin without the appropriatc pcrmits. 3. Any outdoor signage shall requirc an approvcd sign pcrmit. 4. If the parking lot is unable to accommodatc the parking necds ofthc building, thc applicant shall incrcasc thc mrmbcr of parking stalls to meet thc City's parking requircments through the sitc plan review proccss. Commissioncr Larson notcd the occupant load for 7,500 squarc fcct could far cxcccd the numbcr of parking spaccs. He stated since thcy did not know the numbcr of classrooms, thc layout, etc., approving a Spccial Use Permit for this scemcd prcmature. He statcd if thcy assumcd 100 parking spaccs could handle 7,500 squarc fcet of student spacc, this was a judgmcnt he was not willing to make. Vicc Chair Zimmcrman stated thcy could sct the occupancy load as part of thc conditions. Mr. Lehnhoff rccommendcd thcy state t.~at all parking necds needed to be retaincd on site. Commissioncr Modcsettc statcd therc would also be common spacc in the building and it was not hard for hcr to imagine that 80 studcnts would be all that could be accommodatcd in this facility. Commissioner McClung asked ifthcy were also factoring in the faculty and support staff. Mr. Lchnhoff rcsponded thcrc would certainly have to bc enough parking for thc support staff also. Commissioner McClung noted they did not know anything about thc tcnant that was bcing proposed to go in there and hc would like to sec more of a floor plan before they approvcd this. V icc Chair Zimmcrman opcned thc public hearing at 9: I 2 p.m. Vicc Chair Zimmcrnlan invited anyone for or against thc rcqucst to comc forward and makc commcnt. DRAFT ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 13 Rob Davidson, 3900 Northwoods Drive #125, stated as to the parking he did not havc . any way to monitor thc number of studcnts in thc building. He indicated this was the number he had bcen working with. He agrced the sitc nccdcd to contain all of thc parking. Hc statcd he would prefer thc addition of approval would require parking to bc ticd to the parking lot and not the number ofpcoplc in thc building. Hc notcd somc ofthc students could ridc sharc, takc public transportation, or ride their bike. Commissioner McClung stated this was a community with littlc public transportation and so thcy had to assume most peoplc would be driving thcir own vchiclcs. Mr. Davidson statcd all parking would nced to bc containcd in the parking lot and he did not see how they could monitor how many studcnts were actually in thc building as long as all of the parking was contained in thc building lot. Vice Chair Zimmerman statcd in a situation such as this, thcy nccdcd to have definite answers with respect to parking and thcy nccded to providc somc rcquirements for parking. Commissioncr Modescttc noted thcrc was also the ability to cxpand their parking spaces by 20 if nceded. Mr. Davidson stated thcre was also quite a bit of parking within a short distance of his building that werc not being used after 5 :00 p.m. and he would bc willing to talk to the surrounding building owncrs to scc jfhc could arrangc a parking agrccment with onc ofthose owners. Commissioner McClung stated hc was not in agrcement with contacting surrounding . propcrty owncrs for additional parking. Commissioncr Thompson stat cd she would like to see the proof of parking in the event it was ncedcd. She asked if this should be tabled for further infonnation, or make this as a condition. Mr. Lehnhoff rcspondcd this could go either way. Mr. Davidson statcd he was not even surc he nccded additional parking, but ifhe did, he would gct proof of parking. Commissioncr Larson noted they had not sccn any assurances from the lessee that that was what thcir occupant load was going to be. He stated hc did not believc they kncw cnough about the tenant coming in hcre and hc would support tabling this mattcr. Commissioncr Bczdicck statcd if pcak cnrollmcnt at thc tcnant's institution cxcceded 80 that Mr. Davidson could certify to thc City that they had reached peak occupancy alld then when that pcak enrollment was rcached, a proof of parking could be obtained at that time. Vicc Chair Zimmcnnan statcd thcy could make a condition that at this time they would limit thc students to 80 and if the enrollment would exceed 80, thcy would nced to obtain proof of parking and subjcct to City rcview. Vice Chair Zimmerman closed the public hearing at 9:26 p.m. . DR~~;FT . . . ARDEN HILLS PLANNING COMMISSION - MAY 3, 2006 14 Commissioncr Bczdicek moved, sccondcd by Vice Chair Zimmernlan, to approve Planning Case No. 06-016, Special Use Pcrmit for Highcr and Special Education for 1212 Red Fox Road based on thc findings of fact and subjcct to thc four conditions as outlined in staffs rcport datcd April 20, 2006 and adding a condition that if emollmcnt excecds the estimatcd 80 studcnts that additional proof of parking at thc ratio of 1 parking space pcr additional studcnt be providcd to City staff subjcct to City rcvicw. The motion to rccommend approval of the spccial usc pcrmit for higher and special education at 1212 Rcd Fox was approvcd (4-2 Commissioncrs Larson and McClung opposcd). DRAFT . . . May 22, 2006, City Council Mccting Attachment 7 E- 2 Site Map . ~ . u I; " ~1 ~ u , , ,. ~~' , .5 ,"E ! , " ]: 0 ..,~ " ! H ! ! , . - it f:l k!. ... ~~ I i !i: ]g , g ~ ..., I ~ U " t ~ ;j ~ 'I '" . " i:i . I , ! L i } I m I-- > I II" I :::) I <I) I m I ..J I I- " I . m I Z 0 ~ I ~ I L , 0 I <( II I ..J fl ., I I: > I " '" I <I) ~ 0 I I <( Ii I fl ----- a I <( I l- I ..J <( I I I I . i o . ; , , :e ! , tli ~ E H! ~ ... !:. :'<:~ H;J~~ HH~i g::l1 g,:' ~ :Wlf ~: ~HI ~J H H H , i , K ,,> " ;,~f, :.;.~.' f. ~ ~.:,';,' 0 _ - ~ ~~ ~ ~H ~~ i H~; -.i.i " f U ~ ~-;;~ ~ < i~ ! "Eh"' ;! JmiW! !l , , ~ r I ~~ ~ p ., " f~ " . f ., i ',', -;~,. :.i~S .t~ ;, ~ ~*~ to'f:rn: .fI...U:.9F:"OOS -----(~)~ , , ~~ H r~ , " " " ~ ~ ' i~ ~~ _~;r;: -, :;.<~ ]H sd '<;~i :iH ~~J H] ~~! ~ !: r g~ ~ u ~ ~ ~ "<I.l ~p. ~ Ii f:: ~.~ ? f! ~_ ; ~ : ~.. -"0; :H f ~~ ; \ ~ " " d1 .!; ~ ..~ :- ,- ~ "'-< i;!. !2 '" "" [3 ~. " , ! n~l~ ol() .1I3I'l :l>II _-10 mH "'3 J'U !O ,~n -~ , 1 . ,. d .' " 1~ H !i ~ ,.. r~l~ !l;' .h! ~! 8 (~I ~~ }~f~~~~ '!i \,\t.)\~ '." t" -'-{t:.:~:,,~f ~ "' ~ 00 ~ , 1 1 ~ ~ iL! . g '" ~ :'.0>- '" ~~ ',._ ~ i 8 ~~ ~ "'.. " ~ ~ gO!::- ;:\ <> ~~~~E ~ ~~~m:1U~~ .:; :. ~ (;;; ~ E ~ ~ ~~, ~ ,:; ~ ~ :J~:.,;uq;;':;'1 n II II , , ~ ~ ";!,, ;; B ~ ~ ~ I S' .. . ~ ' ...:j ~ . ~Il ~! , , '~ ! ~ ~ !~' Ii! ~<a ifli~ ~Hi~ . Attachment 7E-3 Report to the Planning Commission Available online at: Iltto://www.ci.arde!l-hills.mn.us/Couneil.-'lild Committees/Planning Commission/Mav06PC.htm . . May 22, 2006, City Council Mceting . Prepared by: MLO Depl.: O&M Council Mtg. Date: 5/22/2006 Final Action Needed By: ~ ~HlLLS City of Arden Hills Request for COlIDCll Action Agenda Item ~X~,IS"e~Sion ;J~!L,~."",., .,;<.......-.. . PTRC Vision Plan Strateqies Budgeted Amount: Actual Amount: Funding Source: Council Action Request: The Parks, Trails, and Recreation Committee (PTRC) will be present to discuss their DRAFT Vision Plan Strategies with the City Council. Staff Recommendation: Staff recommends scheduling further discussion on the DRAFT strategies regarding funding options at a future work session. Advisory Commission Action: r--------.~- Commission f----...-..- I i Date Action :r:=____N~i~pli<:~l:>le_. 51.1.6..f.2..9..9Ll_____._. ... .._.'3~_v!e'l1l"p.... , ..Notapplicable .F'lanllin.9...___ PTRC Supporting Documents (which are attached to this Action Form): . ~ Memo/Letter: PTRC Draft Parks and Trails Strategies Email from Tom Moore dated 4/12/06 regarding park benches D Resolution (No. ) D Ordinance (No. ) D Engineering Recommendation: D Attorney Recommendation: DOther: Financial Implications: Funding of strategies will need to be a discussion at a future worksession. Administrator/Staff Comments: The information is provided for review. . . Page 1 of 1 . . . ~ ~HILLS MEMORANDUM DATE: May 18, 2006 AGENDA ITEM: Work Session TO: Mayor and Council Michcllc Wolfc; City Administrator FROM: Michelle Olson, Recreation Program Supervisor -?r7@ SUBJECT: Review of the 2006 Parks and Trails Stratcgies Back!!found At the April 10, 2006 rcgular City Council meeting the Parks, Trails, and Recreation Committce (PTRC) prescnted a DRAFT vision statement for parks and trails for the City of Ardcn Hills. The City Council and the PTRC discussed and revised the DRAFT vision statcmcnt. The City Council approvcd the Vision Statement at their April 24, 2006 regular City Council mccting. Staff and the PTRC were directed to idcntify priority strategies that flow from thc approved vision statcmcnt and to present these at a work session following the regular City Council on May 22, 2006. Requested Council Action Thc 2006 DRAFT Parks and Trails Stratcgies are attached for discussion bctwcen the PTRC and City Council. Staff Recommendation Staff rccommends scheduling further discussion on the strategies rcgarding funding options at a futurc City Council work session. \\Metro-inet.us\ardenhills\PR&PW\Parks\Memos\06 Parks Trdils Strategies 06.doc PARKS, TRAILS AND RECREATION COMMITTEE STRATEGIES FOR PARKS AND TRAILS . STRATEGIES FOR PARKS I. Disk golf course at Ingerson Park The PTRC gather information on the popularity of disk golf and found it to bc increasingly popular. Thcrcfore, as one of our strategies, we recommcnd development of a disk golf coursc at Ingcrson. The estimated cost is $7,500. 2. Fenced dog park at Parkshore This currcntly undeveloped land south of Round Lake would well-scrvc thosc who need a place to run their dogs off-leash. Staff estimates the cost of this development at $15,000. 3. Portable warming houses at Freeway and Valentine Parks Thcsc parks sce increased use during the winter months and the current warming houses are inadequatc. W c recommcnd new houscs for the 2007 skating season at an cstimated cost of $9,000 for installation plus $1,800 per ycar for continued maintenancc. . STRATEGIES FOR TRAILS Trail developmcnt has lagged bchind our investment in park facilities for a number of years. Thc PTRC recommends dcvclopment of an artcrial or "core" trail system that providcs access to all areas of the community and in addition, provides badly needed access to thc trail systems in adjacent communi tics and to thc rcgional trail systcm. But more than that, thcse trail segments become an integral part ofthe ovcrall transportation network. I. Tony Schmidt Park Railroad undcrpass This improvcmcnt has becn schcdulcd for construction this ycar and will provide improved acccss to the Park from neighborhoods to thc north utilizing already complctcd portions of the Arden Hills trail network. It will also form a strong connection with other rccommcnded arterial trails. 2. West sidc of Old Snelling from Highway 51 on the south to County Road E on the north. We understand that this portion of highway is scheduled for improvcment during 2007. We urge the council to allocatc funds for a trail as part ofthat reconstruction. This trail segment is a kcy link in the major north-south artcrial through the city which will cventually conncct the existing Arden Hills with thc new TCAAP developmcnt. This trail may be eligiblc for municipal state-aid funding. In the future, we envision extcnding this trail to the south along . thc west sidc of Highway 51. e . . PTRC Strategies for Parks and Trails Page 2 3. South sidc of County Road E from Old Snelling to Connelly You'll remembcr this is the sidewalk that was bcfore thc Council a ycar or so ago and included the grant application to MnDOT for complcting thc walkway over Highway 51. Unfortunately, the grant application was not re-submittcd this past Decembcr but we urge the Council to rcapply ncxt ycar and carmark funds for completing this very important trail link In addition to scrving as a link to Freeway Park and the comrnercial development to the cast, this walkway is an important park of a longer east-wcst artcrial transversing the city from west to cast. 4. East sidc of Old Snelling from County Road E to Highway 96 This is a continuation oftrail segment 2 and would include reworking of the railroad underpass north of Lindey's as well as a gradc separation at Highway 10 and 96 to thc north. Again, wc fcel that this segment is crucial to improved circulation between the cxisting and new portions of Arden Hills. 5. North side ofLakc Johanna Boulevard from County Road E on thc wcst to Old Snclling on thc east. Dcvelopment of this trail segment would complctc thc southcrn cast-west arterial through the city. It is heavily used now - year round - by rcsidcnts and studcnt from Bethel Collegc and that use is likely to increase with thc growing populaIity of Tony Schmidt Park and the County's completion of the trail link under thc railroad (Scgmcnt 1). Ramsey County has rcquested the Metropolitan Council to dcsignate Tony Schmidt as a regional park which will further incrcase its visitor use. As a rcsult, Ardcn Hills may bc eligible for regional park funds to improvc this trail and providc safe access to thc park. 6. Traffic signals at County Road E and Old Snelling This interscction bccomcs a major connector in the arterial trails system and trails approach and leave the intcrscction form different sides of the street. For example, we recommcnd a trail on the west sidc of Old Snelling south of County Road E but on thc cast side to the north of County Road E. This samc is true ofthc east-west connector. For this reason, and bccause ofthe high vehicular traffic count, we recommcnd signalization of this intcrscction. 7. South side of Highway 96 from North Heights Church on the east to Old Highway 8 and Long Lake Regional Park on the wcst. This rail segment would complete the northern east-west arterial through the city by linking with thc cxisting trails along Highway 96. It would provide better access to city hall and thc dcvelopment in TeAAP as well as providing safe access to the land and water-based rccreational opportunitics afforded by Long Lake Regional Park and the Rice Creek trail system leading to the Mississippi River. Pagc 1 of2 Michelle Olson From: Tom Moore Sent: Wednesday, April 12, 2006 7:59 PM To: Michelle Wolfe Cc: Michelle Olson Subject: Playstructure Benches at City Parks. . Michelle, there are currently 14 City Parks located in the City of Arden Hills, of which 11 have a playstructure. Today during my spring inspection I visited all 11 playstructures. I also reviewed the number of park benches located within a reasonable viewing area of the playstructure. These are my findings; PARK Arden Manor lLQfBenches 0* Arden Oaks Cummings Fioral 2 Freeway 1 Hazelnut Ingerson 1 Perry 1 . Royal Hills 1 Sampson 2 Vaientine * The design of this park and its accompanying playstructure were constructed so that the park shelter was intentionally located close to the playstructure. The park shelter holds three picnic tables. The purpose of this design was to serve as a sitting area with the intent of bringing families of the Mobile Home Park together and thus fostering a sense of community. QTH!;R CQ.N5.IDERATlONS . Cummings and Hazelnut playstructures have some built up seating areas directly incorporated into the wood retaining wall that surrounds the playstructure. . 6 out of 11 parks with a playstructure have a picnic shelter and/or a park pavilion with three to four picnic tables within a reasonable viewing distance of the playstructure. . Out of the 5 remaining parks that do not have a picnic shelter or park pavilion; all have received two to four picnic tables that are located within a reasonable viewing area of the playstructure. Thomas J. Moore Operations and Maintenance Director City of Arden Hills Phone: 651634-5133 Fax 651-634-5137 . 5/1 8/2006