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HomeMy WebLinkAbout2010-11-24 CC Packet CITY OF CENTERVILLE COUNCIL MEETING AGENDA �� ������� erviCle Wednesday, November 24, 2010 �'�"�'� 6:30 p.m. or shortly thereafter • OPEN FORUM 6:30 p.m.: An opportunity for members of the public to address the City Council on items not on the current agenda. Items requiring Council action may be deferred to staff or Boards and Commissions for reseazch and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you conduct yourself in a professional, courteous manner, and refrain from the use of profanity. Failure to abide by this policy may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a sign-up sheet and give it to the Mayor or a Staff person by 6:15 p.m. COUNCIL MEETING I. CALL TO ORDER 1. Roll Call II. PUBLIC HEARING(S) 1. Delinquent Sewer, Water & Garbage Services Associated with the 3 rd� 4 th Quarter of 2009 & the l & 2 Quarters of 2010 Utility Billing Cycles III. APPROVAL OF AGENDA • IV. APPROVAL OF MINUTES 1. November 10, 2010 Canvassing Board Meeting Minutes (Pages 1-2) 2. November 10, 2010 City Council Meeting Minutes (Pages 3-6) 3. November 10, 2010 City Council Work Session Meeting Minutes (Pages 7-8) V. CONSENT AGENDA 1. City of Centerville November 11, 2010 through November 24, 2010 Claims (Check #25942-25925960) (Page 9) 2. Centennial Police Department Claims through November 10, 2010 (Check #8079-8104) & Check #8078 VOIDED (Page 10) 3. Centennial Fire Department Claims through November 16, 2010 (Check #4556-4571) (Page 11) 4. Mr. Tedd Peterson, Public Works Maintenance Technician — Successful Completion of Performance Review & Year 11 VI. AWARDS/PRESENTATIONS/APPEARANCES VII. OLD BUSINESS 1. Res. #10-OXX — Amending Payment for Special Assessment on Hunters Crossing II Improvements (Pages 12-20) • 2. Budget — Equipment Issues I VIII. NEW BUSINESS 1. Res. #10-OXX - Approving the Special Assessing of Delinquent Sewer, • Water & Garbage Services for Property Tazes Payable in 2011- (Pages 21- 23) 2. Res. #10-OXX — Trail Project Plan & Loan Between Funds (Pages 24-26) 3. License Agreement for Access to the Anoka County Star System (27-38) 4. Cooperative Purchasing Venture Agreement (Admin Minnesota Materials Management Division) (Pages 39-41) 5. Declaration of Covenants — Backage Road Project (Pages 42-46) 6. Authorize Grant Application — Fluoride Equipment (Pages 47-51) 7. Authorize Grant Application — DNR Tree Diversification & Replacement Project (Pages 52-56) IX. ANNOUNCEMENTS/UPDATES 1. City Administrator X. ADJOURN **REMINDERS** Parks & Recreation Committee Meeting — December 1, 2010, 6:30 p.m., Council Chambers Planning & Zoning Commission Meeting — December 7, 2010, 6:30 p.m. Council Chambers City Council Meeting — December 8, 2010, 6:30 p.m. Council Chambers • City Council Meeting — December 22, 2010, 630 p.m. Council Chambers Parks & Recreation Committee Skate Nights — January 8& February 5, 2011, 6:00 p.m. — 9:00 p.m. Laurie LaMotte Memorial Park Parks & Recreation Committee Horsedrawn Hayrides — January 8, 2010, 6:30 p.m. — 8:30 p.m. Laurie LaMotte Memorial Park Parks & Recreation Committee Stargazing/Snowshoeing — February 5, 2011, time will be forthcoming Laurie LaMotte Memorial Park Garbage Service will be delayed by a day on Friday, November 26, 2010 CITY HALL CLOSED November 25 & 26, 2010 in observance of the Thanksgiving Holiday December 24, 2010 in observance of the Christmas Holiday • I CITY OF CENTERVILLE • CANVASSING BOARD MEETING November 10, 2010 6:30 p.m. , Pursuant to due call and notice thereof, the City of Centerville met as the Canvassing Board on November 10, 2010, at City Hall, 1880 Main Street. PRESENT: Mayor Mary Capra Council Member Linda Broussard Vickers <�? >»�:: Council Member Jeff Paar � � `.. Council Member D. Love °'�':: :`"�: : � � �` ABSENT: Council Member Ben Fehrenbacher STAFF: City Administrator Dallas Larson City Attorney Kurt Glaser City Engineer Mark Statz I. CALL TO ORDER Mayor Capra called the November 10, 2010, Canvassing Board meeting to order at 6:30 • p.m. II. ELECTION RESULTS I Council and Staff reviewed the election results as follows: Mayoral Seat (2 year term) Thomas Wilharber received 1,060 in-person votes, 38 absentee votes; total of 1,098 votes Mary Capra received 482 in-person votes, 19 absentee votes; total of 501 votes Write-ins received 6 in-person votes Blank Votes received 85 in-person votes, 2 absentee votes; total of 87 votes Over Votes and under votes received 0 Council Seats-2 (4 year term) D. Love received 775 in-person votes, 28 absentee votes, total of 803 votes Steven King received 759 in-person votes, 32 absentee votes; total of 791 votes Matthew Montain received 633 in-person, 33 absentee votes, total of 666 votes Write-ins received 17 in-person votes, 1 absentee vote; total of 18 votes Blank Votes received 266 in-person votes, 4 absentee votes; total of 270 votes • 1 City of Centerville Canvassing Board Meeting Minutes November 10, 2010 Motion bv Council Member Paar, seconded bv Council Member Broussard Vickers to Accept the Canvass Results of the 2010 Election and declare Tom Wilharber • elected Mavor and Steve King and D. Love elected as Council members. All in favor. Motion carried unanimouslv. III. ADJOURNMENT Motion bv Council Member Paar, seconded bv Council Member Broussard Vickers to adiourn the November 10, 2010 Canvassing Board Meeting at 6:35 n.m. All in favor. Motion carried unanimouslv. Mayor Capra adjourned the November 10, 2010, City Council Meeting at 6:35 p.m. Transcribed by: Barbara Suciu, Recording Secretary TimeSaver Off Site Secretarial, Inc. • • Page 2 of 4 2 CITY OF CENTERVILLE • CITY COUNCIL MEETING November 10, 2010 6:30 p.m. Pursuant to due ca11 and notice thereof, the City of Centerville held their regularly scheduled meeting on November 10, 2010, at City Hall, 1880 Main Street. PRESENT: Mayor Mary Capra Council Member Linda Broussard Vickers < Council Member Jeff Paar - �? � �' � Council Member Ben Fehrenbacher � <��` � >��:: .. . .. . � Council Member D. Love - ,; :::� .:- ;;:::> ;;�` - ABSENT: None. STAFF: City Administrator Da11as Larson City Finance Director City Attorney Kurt Glaser City Engineer Mark Statz I. CALL TO ORDER ! • Mayor Capra called the November 10, 2010, City Council meeting to order at 6:35 p.m. � II. PUBLIC HEARING(S) None. III. APPROVAL OF AGENDA Mayor Capra made the following additions/corrections to the Agenda: Consent Agenda, Item #l, added Page 6a, (Check # 25889-25899) Consent Agenda, Item #5, appointing Matthew Mountain to the Planning and Zoning Commission. Old Business, Item #1, added Pages 13a — 13e, Joint Powers Agreement for Construction of Regional Trail Links in the City of Centerville — County Project No. S.P.02- 090-01. Motion bv Council Member Love. seconded bv Councit Member Paar to approve tLe agenda as amended. All in favor. Motion carried unanimouslv. IV. APPROVAL OF COUNCIL MINUTES • I 3 City of Centerville Council Meeting Minutes November 10, 2010 1. October 27, 2010 Council Meeting Minutes Motion b Council Member Paar seconded b Council Member Love to a rove • the October 27, 2010 Council. Motion carried (4/0/1) (Councilmember Broussard , Vickers abstained). V. CONSENT AGENDA 1. City of Centerville October 28, 2010 through November 10, 2010 Claims (Check #25901-25922) Checks 25683 & 25900 Voided 2. Centennial Police Department Claims through October 28, 2010 (Check #8069- 8077) 3. Accept Easement Ageement — 719. Mound Trail � Sanitary Sewer Line 4. Parks & recreation Committee Request for Funding a. Skate Nights � Not to Exceed $750 (January 8& February 5, 2011) b. Star Gazing/Snow Shoeing � Not to Exceed $200 (February 5, 2011) 5. Appointing Matthew Mountain to the Planning & Zoning Commission Motion bv Council Member Paar, seconded bv Council Member Broussard Vickers to approve the Consent Agenda. Motion carried (4/0/1) (Councilmember Fehrenbacher abstained). VI. AWARDS/PRESENTATIONS/APPEARANCES None. • VII. OLD BUSINESS 1. Joint Powers Agreement for Construction of Regional Trail Links in the Cit,� Centerville- Countv Project No. S.P. 02-090-01. City Administrator Larson distributed a red line copy of the Joint Powers Agreement with Anoka County regarding the Regional Trail Link Project. City Attorney Glaser stated that the City needs to enter into this Joint Powers Agreement for the project to begin. City Engineer Statz stated that Anoka County is requesting funds up front to pay for local and matching costs incurred. Motion bv Council Member Broussard Vickers, seconded bv Council Member Fehrenbacher to aAprove Joint Powers Agreement for Construction of Regional Trail Link Proiect in the CitY of Centerville — Countv Proiect No. S. P. 02-090-01. All in favor. Motion carried ananimouslv. VIII. NEW BUSINESS • Page 2 of 4 4 City of Centerville Council Meeting Minutes November 10,20]0 I 1. Centennial Little Lea e Proposal — Field #1 Laurie LaMotte Memorial Park — • Modifications for Converting Field to Required Little Lea�ue Specifications City Administrator Larson stated that by making these modifications to the ball field, the City is making the field more specialized rather than multipurpose. And if this use were discontinued, the city would likely incur costs to restore the fields to the prior configuration. He noted that the additional drain tile was added to the field. Councilmember Broussard Vickers questioned the reason for converting the field. Councilmember Fehrenbacher replied to make the field a regulation little league field. Motion bv Council Member Fehrenbacher, seconded bv Council Member Love to a�prove the Centennial Little League Proposal — Field #1, Laurie LaMotte Memorial Park — Modifications for Converting to Repuired Little League S�ecifications as detailed in the Park and Recreation Committee Recommendation. Motion carried (4-1) (Councilmember Broussard Vickersl. I 2. Resolution 10-031; Authorizin C� losing of Fund 452 into Fund 349 I City Administrator Larson stated that this is a housekeeping issue of an inactive construction fund that the balance should be transfened to the debt service fund. • Motion bv Council Member Broussard Vickers, seconded bv Council Member Paar I Apuroving Resolution 10-031 Authorizing Closing Fund 452 into Fund 349. All in favor. Motion carried unanimouslv. I 3. Resolution 10-032; Honorin� Marcel Rivard. , Mayor Capra read the resolution regarding Marcel Rivard. i Motion bv Council Member Love. seconded bv Council Member Paar Aaproving Resolution 10-032 Honoring Marcel Rivard. All in favor. Motion carried unanimouslv. 4. Litigation Settlement — Royal Oaks Realtv, Special Assessments City Attorney stated that the City received everything asked for in its special assessrnent litigation and the City has been paid in full. Motion bv Council Member Broussard Vickers, seconded bv Council Member Fehrenbacher acceutin� Litigation Settlement — Roval Oaks Realtv. Special Assessment as negotiated bv the Citv Attornev. All in favor. Motion carried unanimouslv. i Page 3 of 4 5 City of Centerville Council Meeting Minutes November 10, 2010 5. Utilitv Billin� List — PolicX City Administrator Larson stated that the Cit sold the utilit billin mailin list to a • Y Y � � candidate in the recent election. The City had received reimbursement costs from the candidate for preparing the list. City Attorney Glaser stated that the utility billing information of name and address is public information and can be distributed to anyone that requests it. IX. ANNOUNCEMENTS/UPDATES 1. Cit,y Administrator City Administrator Larson stated that the water service line project is continuing with 25 residents taking part. Some of the contractors have started working on the storm water irrigation project. He added the contractors working on this project have until September of 2011 to complete the work but staff is working with the contractors to complete the work early. 2. Ma o� r Ca�ra Mayor Capra stated that she had attended the Centennial Fire District meeting and they are establishing a service to other fire departments to train off site to provide required continuing education. There was also an agreement for the Employee Assistance • Program. The Centennial Lakes Police Governing Board are beginning the process to hixe a new Chief and will be meeting again with a goal of having a new Chief by March 2011. Council Member Fehrenbacher indicated forfeiture money from the Centennial Lake Police Department will be distributed back to the cities to reimburse for prosecution csts and Centerville's share is approximately $12,000. He added the remaining forfeiture money needs to go back into a fund and can only be used for a specific purpose. X. ADJOURNMENT Motion bv Mavor Capra, seconded bv Council Member Fehrenbacher to adiourn the November 10. 2010 Citv Council Meeting at 7:17 n.m. All in favor. Motion carried unanimouslv. Mayor Capra adjourned the November 10, 2010, City Council Meeting at 7:17 p.m. Transcribed by: Barbara Suciu, Recording Secretary TimeSaver Off Site Secretarial, Inc. • , Page 4 of 4 6 ' Draft Draft Draft I • City Counci12010-11-10 7:15 p.m. Minutes of Work Session Present were Mayor Capra, Council members Linda Broussard-Vickers, Ben Fehrenbacher, Jeff Paar and D Love. Also present were Finance Director, Mike Jeziorski; City Attorney Kurt Glaser and Engineer Mark Statz. Finance Director, Mike Jeziorski provided a report on the 2010 Budget, indicating an expected use of fund balance of about $130,000. This is due to, advance purchase of the new skid loader that was programmed for 2011, reduced permit revenue and the staff costs that would have been allocated to the trail project which was delayed to next year. Council reviewed the draft budget for 2011. Based upon the adjustments and changes, Mike reports an expected balanced budget, rather than the previously anticipated use of fund balance. After discussion, consensus was that the budget should remain as proposed with the 1.7% increase in the city levy. As part of the Budget review, Council discussed utility rates. Mike Jeziorski reported on the financial status of the three enterprise funds. Staff recommends no change in water rates, but suggests an increase in the Sewer Fund and the Stormwater Fund. Consensus was that the sewer rate should be increased $3.00 per quarter and that Stormwater rates should increase $2.00 per quarter. The commercial/industrial rate would increase • proportionately. Council asked for a report of the total revenue this would generate as well as a report of the impact this would have on commercial/industrial users. Staff will send this out next week. Council discussed capital equipment replacements that were built into the budget. One option that was discussed for the Massey Ferguson tractor was to continue to use it until it fails, with the understanding that it would not be repaired but replaced at that time. Staff was asked to find out how long it would take to find a replacement and what the likely cost would be. Council discussed the request of Richard Carlson to modify the assessment payrnent schedule for his lots in Hunters Crossing 2 and the impact this would have on the budget. The proposed change would delay principal payrnents for two years, allowing interest only for 2011 and 2012. Since the improvements bonds have been paid off, this revenue would flow to the General Fund. Finance Director Jeziorski reported that the proposed budget ta.kes the delay of revenue into account. It was noted that the assessments bear interest at 6% while any money paid would likely be invested at 1.5-2.0%. Consensus was that the adjustment should be granted, since it would not set a precedent, as other assessments are attached to outstanding bond issues. This will be placed on the agenda for the next meeting. The council discussed the sidewalk plowing question. Consensus was that the City policy should not change, but that Public Works staff would be authorized to plow boulevard • sidewalks when other work is done provided no overtime is authorized, but that the cost 7 Draft Draft Draft would not be charged to property owners. Safety of the sidewalks will remain the primary responsibility of the adjoining property owner • The meeting was adjourned at approximately 8:15 p.m. Dallas Larson, Administrator • • 8 �. CITY OF CENTERVILLE 11/18/10 2:57 PM Page 1 � � ��. t� y -�.j j��� *Check Summary Register0 � �c.:�� h . !.r,l?r" NOVEMBER 2010 • Name Check Date Check Amt 10100 CENTRAL BAMK Paid Chk# 025942 AFLAC 11/24/2010 $161.00 AFLAC INS. - K.STEPHAN & T. B Paid Chk# 025943 BROCK WHITE COMPANY 11/24/2010 $349.78 PARK IRRIGATION - GEOTEX 200ST Paid Chk# 025944 BRYAN ROCK PRODUCTS, INC. 11/24/2010 $630.06 RED BALL DIAMOND AGG. LAMOTTE Paid Chk# 025945 BUNKER PARK STABLES, INC. 11/24/2010 $100.00 DEPOSIT FOR NAY RACK - SKATE N Paid Chk# 025946 CENTENNIAL LAKES POLICE DEPT 11/24/2010 $57,456.39 POLICE SERVICES - NOVEMBER 201 Paid Chk# 025947 CITY OF GIRCLE PINES 11/24/2010 $6,150.89 POLICE PYMT 2010 Paid Chk# 025948 COMCAST 11/24/2010 $16.90 HIGH SPEED INTERNET - CITY HAL Paid Chk# 025949 CRAWFORD DOOR SALES OF 11/24/2010 $184.50 2085 W CEDAR ST - DOOR-SET - F Paid Chk# 025950 DELTA DENTAL 11/24/2010 $508.57 #PF99867701 - DENTAL iNS. FOR Paid Chk# 025951 DTI 11/24/2010 $170.06 651-429-3232 PH SERVICES Paid Chk# 025952 HEALTH PARTNERS 11/24/2010 $5,659.94 DECEMBER 2010 HEALTH INSURANCE Paid Chk# 025953 INTERNATIONAL UNION OF 11/24/2010 $126.00 NOV. 2010 UNION DUES Paid Chk# 025954 KONICA MINOLTA BUSINESS 11/24/2010 $454.66 MONTHLY SERVICE/SUPPLY CONTRAC Paid Chk# 025955 L. N. SODDING 11/24/2010 $14,773.00 SOD, GRAVEL, & DRAIN TILE Paid Chk# 025956 LARSON, DALLAS 11/24/2010 $279.00 MILEAGE REIMBURSEMENT Paid Chk# 025957 MENARDS - FOREST LAKE 11/24/2010 $59.79 SUPPLIES Paid Chk# 025958 MET. COUNCIL ENV. SERV. (SDS) 11/24/2010 $15,217.01 DEC.2010 WASTEWATER SERVICE Paid Chk# 025959 TIME SAVER 11/24/2010 $157.50 2010-10-27 CITY COUNCIL MEETIN Paid Chk# 025960 XCEL ENERGY 11/24/2010 $3,924.06 1880 MAIN ST - SERV THRU 11-02 Paid Chk# 501044E BI-WEEKLY ACH 11/10/2010 $19,087.39 PAY PERIOD 24 Tota1 Checks $125,466.50 CHECK #25901 — VOIDED —ANOKA COUNTY GENERAL COMMUNICATION NOTE: THERE WILL BE AN UPDATED LIST OF DISBURSEMENTS FOR APPROVAL ON 11-24-10. • y �' : . .: I � �-�, � /j i�� • ��f� ���� � "� �' i '�'�`� ':v � a�` i: 9 CENTENNIAL LAKES POLICE DEPT Check Register - Police GL without invoice numbers Page: 1 Check Issue Dates: 11/1/2010 -11/10/2010 N 10, 2 06:08PM Report Criteria: • Rep typ Su GL Check Ck No Description Check Period Issue Date Payee Amount 11/10 11/02/2010 8079 U S BANK 4TH QTR HSA PAYMENT 14,834.86 M 11/10 11/10/2010 8080 ACTION FLEET, INC EQUIP REPAIR 489.80 11/10 11/10/2010 8081 ANOKA COUNTY OCT INTERNET ACCESS 338.26 11/10 11/10/2010 8082 ANOKA COUNTY 3RD QTR CENTRAL RECORDS PROJ 572.76 11/10 11/10/2010 8083 JAMES E ARNTZEN BLDG MTC & MATERIALS 110.88 11/10 11/10/2010 8084 CENTENNIAL UTILITIES SEPT & OCT UTILITIES 719.79 I 11/10 11/10/2010 8085 COVERALL OF TWIN CITIES, INC NOV CLEANING SERVICE 796.22 11/10 11/10/2010 8086 DELTA DENTAL DEC DENTAL INS 996.50 11/10 11/10l2010 8087 DON'S CIRCLE SERVICE, INC VEH REPAIRS & MTC 3,012.52 11l10 11l10/2010 8088 ENVENTlS TELECOM, INC PHONES 390.80 11/10 11/10/2010 8089 FRATTALLONES HARDWARE, INC. MISC SUPPLIES, 57.91 11/10 11/10/2010 8090 I A P E EVIDENCE BOOK 35.00 11/10 11/10/2010 8091 KNOWLAN'S SUPER MARKETS SUPPLIES 32.44 11/10 11/10/2010 8092 ANGELA KRUYER HAND SANITIZER PENS 24.95 11/10 11/10/2010 8093 METRO SALES, INC COPIER CONTRACT 10.88 11/10 11/10/2010 8094 O'REILLY AUTOMOTIVE, INC VEH OIL/WINDSHIELD BLADES 25.88 11/10 11/10/2010 8095 PETTY CASH / BRITNI AUSTIN POSTAGE 39.83 11/10 11/10/2010 8096 POSTNET POSTAGE 23.86 11/10 11/10/2010 8097 QUILL CORPORATION OFFICE SUPPLIES 296.07 11/10 11/10/2010 8098 QWEST COMMUNICATIONS 167.07 11i10 11i10/2010 8099 SHRED RIGHT, INC SHREDDING 59.10 11/10 11/10/2010 8100 SIRCHIE FINGER PRINT LAB INTOXILYZER SUPPLY 68.69 � 11/10 11/10/2010 8101 UNIFORMS UNLIMITED, INC UNIFORMS 63.08 11/10 11/10/2010 8102 UNICARE LIFE & HEALTH INS. CO. DEC LIFE/DISABILITY lNS 102.90 11/10 11/10/2010 8103 UPPER MIDWEST COMM POLICING DEC INTERIM DIRECTOR 9,575.00 11/10 11/10/2010 8104 WALLEN-FRIEDMAN & FLOYD, P.A. LEGAL FEES 150.00 Grand Totals: 32,995.05 Voided Ck #8078 • M= Manual Check, V= Void Check 10 CENTENNIAL FIRE DISTRICT Check Register- FIRE GL Page: 1 Check Issue Dates: 11/1/2010 -11/16/2010 Nov 16, 2010 02:07PM � eport Criteria: Report type: Summary GL Check Check Vendor Description Check Period Issue Date Number Number Payee Amount 11/10 11/16/2010 4556 10825 ANOKA CO PARKS 8� RECREATI SAFETY CAMP PROGRAM 100.00 11/10 11/16/2010 4557 20353 BLAINE BROTHERS, INC R11 REPAIR & MTC 5,189.00 11/10 11/16/2010 4558 30480 CENTENNIAL UTILITIES SEPT & OCT STATION 1 UTILITI 268.50 11/10 11/16/2010 4559 30485 CEIVTER MART FUEL 147.94 11/10 11/16/2010 4560 30490 CENTERPOINT ENERGY STATION 2 GAS 51.84 11/10 11/16/2010 4561 30575 CITY OF CIRCLE PINES 3RD QTR ACCOUNTING SERVI 1,545.00 11/10 11/16/2010 4562 31008 COMCAST INTERNET CENTERVILLE STATI 94.00 11/10 11/16/2010 4563 31700 CUSTOM SOLID SURFACES LL INSTALL COUNTERTOP 325.47 11/10 11/16/2010 4564 40040 DEEP ROCK WATER COMPANY BOTTLED WATER 24.94 11/10 11/16/2010 4565 60650 FRATTALLONE'S HARDWARE S BLDG SUPPLIES 142.74 11/10 11/16/2010 4566 70578 GRAINGER TOWELS/LINERS 158.56 11/10 11/16/2010 4567 160050 PAETEC PHONES STATION 2 147.75 11/10 11/16/2010 4568 160150 PEARSON EDUCATION EMERGENCY CARE TRAINING 875.75 11/10 11/16/2010 4569 190300 DBA SCHELEN GRAY AUTO & E BLDG MTC 193.73 11/10 11/16/2010 4570 210232 UNI-SELECT VEH PARTS 107.13 11/10 11/16/2010 4571 240100 XCEL ENERGY ELECTRIC STATION 2 394.66 ' Grand Totals: 9,767.01 • I I I = Manual Check, V= Void Check 11 - CITY OF CENTERVILLE • RES. #10-0 A RESOLUTION ADOPTING AMENDED PAYMENT FOR SPECIAL ASSESSMENT ON IMPROVEMENT WHEREAS, the Council previously approved special assessments for the Hunters Crossing Second Addition, and WHEREAS, the owner and the City have negotiated amended payment schedules for the parcels for which assessment balances remain. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA, 1. Such proposed amended assessment, a copy of which is attached hereto and made a part hereof, is hereby approved. 2. The Administrator shall file the amended assessment rolls pertaining to this assessment in the office of the County Auditor, such that installments of principal and interest will be collected as due with taxes on each parcel of land included in the assessment roll. Ado ted b the Council this da of October 2010. • P Y Y � Mary Capra, Mayor Attest: Dallas Larson, Administrator • 12 � • Summary of Amended Payments for Six Parcels ' Total Total Total Principal Interest Payments 2011 - 3,357.60 3,357.60 6 parcels 2012 - 3,357.60 3,357.60 2013 12,791.64 3,357.60 16,149.24 2014 13,559.10 2,590.14 16,149.24 2015 94,372.64 1,776.60 1&,149.24 2016 15,238.74 914.34 16,153.08 Total 55,962.12 15,353.88 71,316.00 The result of this adjustment will provide for interest only for payments in 2011 and 2012, then resume the normal schedule. am requesting this rev ed revised payment schedule nd agree to the chang s. • `Richard Ca on for Richard S. Carlson Development, LLC I Dated this L�day of Sep er, 2010. f � • � 13 � Summary of Amended Payments for �ix Parcels • Total Total ' I Total Principal interest Payments 2011 - 3,357.60 3,357.60 6 parcels 2012 - 3,357.60 3,357.60 2013 12,791.64 3,357.60 16,149.24 2014 13, 559.10 2, 590.14 16,149.24 2015 14,372.64 1,776.60 16,149.24 2016 15,238.74 914.34 16,153.08 Total 55,962.12 15,353.88 71,316.00 The result of this adjustment will provide for interest oniy for paymer►ts in 2011 and 2012, then resume the normal schedule. I am requesting this revised revised payment schedule and agree to the changes. . Richard Carlson for Richard S. Carlson Development, LLC . Dated this day of September, 2010. . • I 14 • County Fund # 84416 Internal Fund # General Fund 101 ASSESSMENT SCHEDULE Constant Annual Payment Method Project: Hunters Crossing 2nd Addition, Phase I Lot: 1 Project No.: Block: 2 Parcel: R23-31-22-33-0054 Addition: Street Address: 1605 Widgeon Circle Owner: Interest Start Date: October 27, 2004 Repayment Period: 10 Years Interest Rate: 6.00% Assessments: Unit Measure Unit Price Amount Water Main and Sewer Improvements LS $19,614.00 $19,614.00 SCHEDULED PRINCIPAL INTEREST PRINCIPAL YEAR PAYMENT PAYMENT PAYMENT REMAINING I � • 2004 $196.14 $19,810.14 � 2005 $2,691.54 $1,502.93 $1,188.61 $18,307.21 l i 2006 $2,691.54 $1,593.11 $1,098.43 $16,714.10 � 2007 $2,691.54 $1,688.69 $1,002.85 $15,025.41 2008 $2,691.54 $1,790.02 $901.52 $13,235.39 2009 $2,691.54 $1,897.42 $794.12 $11,337.97 2010 $2,691.54 $2,011.26 $680.28 $9,326.71 2011 $559.60 $559.60 $9,326.71 2012 $559.60 $559.60 $9,326.71 2013 $2,691.54 $2,131.94 $559.60 $7,194.77 2014 $2,691.54 $2,259.85 $431.69 $4,934.92 2015 $2,691.54 $2,395.44 $296.10 $2,539.48 2016 $2,692.18 $2,539.79 $152.39 ($0.31) $28,035.24 Total Scheduled Payment End Construction: Assessment Start Date: Pre-assessment Interest Due $196.14 • 15 County Fund # 84416 • Internal Fund # General Fund 101 ASSESSMENT SCHEDULE Constant Annual Payment Method Project: Hunters Crossing 2nd Addition, Phase I Lot: 9 Project No.: Block: 2 Parcel: R23-31-22-33-0062 Addition: Street Address: 1617 Dupre Road Owner: Interest Start Date: October 27, 2004 Repayment Period: 10 Years Interest Rate: 6.00% Assessments: Unit Measure Unit Price Amount Water Main and Sewer Improvements LS $19,614.00 $19,614.00 SCHEDULED PRINClPAL lNTEREST PRINClPAL YEAR PAYMENT PAYMENT PAYMENT REMAINING 2004 $196.14 $19,810.14 • 2005 $2,691.54 $1,502.93 $1,188.61 $18,307.21 2006 $2,691.54 $1,593.11 $1,098.43 $16,714.10 20Q7 $2,691.54 $1,688.69 $1,002.85 $15,025.41 2008 $2,691.54 $1,790.02 $901.52 $13,235.39 2009 $2,691.54 $1,897.42 $794.12 $11,337.97 2010 $2,691.54 $2,011.26 $680.28 $9,326.71 2011 $559.60 $559.60 $9,326.71 2012 $559.60 $559.60 $9,326.71 2013 $2,691.54 $2,131.94 $559.60 $7,194.77 2014 $2,691.54 $2,259.85 $431.69 $4,934.92 2015 $2,691.54 $2,395.44 $296.10 $2,539.48 2016 $2,692.1$ $2,539.79 $152.39 ($0.31) $28,035.24 Total Scheduled Payment End Construction: Assessment Start Date: Pre-assessment Interest Due $196.14 • � 16 • County Fund # 84416 Internal Fund # General Fund 101 ASSESSMENT SCHEDULE Constant Annual Payment Method Project: Hunters Crossing 2nd Addition, Phase I Lot: 18 Project No.: Block: 2 Parcel: R23-31-22-33-0071 Addition: Street Address: 1699 Dupre Road Owner: Interest Start Date: October 27, 2004 Repayment Period: 10 Years Interest Rate: 6.00% Assessments: Unit Measure Unit Price Amount Water Main and Sewer Improvements LS $19,614.00 $19,614.00 SCHEDULED PRINCIPAL INTEREST PRINCIPAL YEAR PAYMENT PAYMENT PAYMENT REMAINING • 2004 $196.14 $19,$10.14 2005 $2,691.54 $1,502.93 $1,188.61 $18,307.21 2006 $2,691.54 $1,593.11 $1,098.43 $16,714.10 2007 $2,691.54 $1,688.69 $1,002.85 $15,025.41 � 2008 $2,691.54 $1,790.02 $901.52 $13,235.39 2009 $2,691.54 $1,897.42 $794.12 $11,337.97 2010 $2,691.54 $2,011.26 $680.28 $9,326.71 2011 $559.60 $559.60 $9,326.71 2012 $559.60 $559.60 $9,326.71 2013 $2,691.54 $2,131.94 $559.60 $7,194.77 2014 $2,691.54 $2,259.85 $431.69 $4,934.92 2015 $2,691.54 $2,395.44 $296.10 $2,539.48 2016 $2,692.18 $2,539.79 $152.39 ($0.31) $28,035.24 Total Scheduled Payment End Construction: Assessment Start Date: Pre-assessment Interest Due $196.14 • 17 County Fund # 84416 • Internal Fund # General Fund 101 ASSESSMENT SCHEDULE Constant Annual Payment Method Project: Hunters Crossing 2nd Addition, Phase f Lot: 6 ' Project No.: Block: 3 Parcel: R26-31-22-22-0017 Addition: Street Address: 1656 Dupre Road Owner: Interest Start Date: October 27, 2004 Repayment Period: 10 Years Interest Rate: 6.00% Assessments: Unit Measure Unit Price Amount Water Main and Sewer Improvements LS $19,614.00 $19,614.00 SCHEDULED PRINCIPAL INTEREST PRINCIPAL YEAR PAYMENT PAYMENT PAYMENT REMAINING 2004 $196.14 $19,810.14 • 2005 $2,691.54 $1,502.93 $1,188.61 $18,307.21 2006 $2,691.54 $1,593.11 $1,098.43 $16,714.10 2007 $2,691.54 $1,688.69 $1,002.85 $15,025.41 2008 $2,691.54 $1,790.02 $901.52 $13,235.39 2009 $2,691.54 $1,897.42 $794.12 $11,337.97 2010 $2,691.54 $2,011.26 $680.28 $9,326.71 2011 $559.60 $559.60 $9,326.71 2012 $559.60 $559.60 $9,326.71 2013 $2,691.54 $2,131.94 $559.60 $7,194.77 2014 $2,691.54 $2,259.85 $431.69 $4,934.92 2015 $2,691.54 $2,395.44 $296.10 $2,539.48 2016 $2,692.18 $2,539.79 $152.39 ($0.31) $28,035.24 Total Scheduled Payment End Construction: Assessment Start Date: Pre-assessment Interest Due $196.14 • 18 • County Fund # 84416 Internal Fund # General Fund 101 ASSESSMENT SCHEDULE Constant Annual Payment Method Project: Hunters Crossing 2nd Addition, Phase I Lot: 2 Project No.: Block: 4 Parcel: R26-31-22-22-0019 Addition: Street Address: 1680 Dupre Road Owner: Interest Start Date: October 27, 2004 Repayment Period: 10 Years Interest Rate: 6.00% Assessments: Unit Measure Unit Price Amount Water Main and Sewer Improvements LS $19,614.00 $19,614.00 SCHEDULED PRINCIPAL INTEREST PRINCIPAL YEAR PAYMENT PAYMENT PAYMENT REMAINING • 2004 $196.14 $19,810.14 2005 $2,691.54 $1,502.93 $1,188.61 $18,307.21 2006 $2,691.54 $1,593.11 $1,098.43 $16,714.10 2007 $2,691.54 $1,688.69 $1,002.85 $15,025.41 2008 $2,691.54 $1,790.02 $901.52 $13,235.39 2009 $2,691.54 $1,897.42 $794.12 $11,337.97 2010 $2,691.54 $2,011.26 $680.28 $9,326.71 2011 $559.60 $559.60 $9,326.71 2012 $559.60 $559.60 $9,326.71 2013 $2,691.54 $2,131.94 $559.60 $7,194.77 2014 $2,691.54 $2,259.85 $431.69 $4,934.92 2015 $2,691.54 $2,395.44 $296.10 $2,539.48 2016 $2,692.18 $2,539.79 $152.39 ($0.31) $28,035.24 Total Scheduled Payment End Construction: Assessment Start Date: Pre-assessment Interest Due $196.14 I � 19 County Fund # 84416 • Internal Fund # General Fund 101 ASSESSMENT SCHEDUtE Constant Annual Payment Method Project: Hunters Crossing 2nd Addition, Phase I Lot: 3 Project No.: Block: 4 Parcel: R26-31-22-22-0020 Addition: Street Address: 1694 Dupre Road Owner: Interest Start Date: October 27, 2004 Repayment Period: 10 Years Interest Rate: 6.00% Assessments: Unit Measure Unit Price Amount Water Main and Sewer Improvements LS $19,614.00 $19,614.00 SCHEDULED PRINCIPAL INTEREST PRINCIPAL YEAR PAYMENT PAYMENT PAYMENT REMAINING 2004 $196.14 $19,810.14 - • 2005 $2,691.54 $1,502.93 $1,188.61 $18,307.21 2006 $2,691.54 $1,593.11 $1,098.43 $16,714.10 2007 $2,691.54 $1,688.69 $1,002.85 $15,025.41 2008 $2,691.54 $1,790.02 $901.52 $13,235.39 2009 $2,691.54 $1,897.42 $794.12 $11,337.97 2010 $2,691.54 $2,011.26 $680.28 $9,326.71 2011 $559.60 $559.60 $9,326.71 2012 $559.60 $559.60 $9,326.71 2013 $2,691.54 $2,131.94 $559.60 $7,194.77 2014 $2,691.54 $2,259.85 $431.69 $4,934.92 2015 $2,691.54 $2,395.44 $296.10 $2,539.48 2016 $2,692.18 $2,539.79 $152.39 ($0.31) $28,035.24 Total Scheduled Payment End Construction: Assessment Start Date: Pre-assessment Interest Due $196.14 • 20 • STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #10 - 0 A RESOLUTION ADOPTING SPECIAL ASSESSMENTS FOR DELINQUENT SEWER, WATER & GARBAGE SERVICES FOR RESIDENTS ASSOCIATED WITH THE 3� AND 4 QUARTER 2008,1 AND 2'�' QUARTERS OF 2009 BILLING CYCLES AND ASSESSING SAME TO PARCEL IDENTIFICATION NUMBERS THROUGH COUNTY PROPERTY TAX STATEMENTS PAYABLE IN 2010 WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the certification of delinquent municipal utilities and garbage service or a combination of these for the following properties: GARBAGE , WATER/SEWER FUND CERTIFICATION HOUSE I FUND #84418 #84419 FEE TOTAL # STREET PIN # I $520.72 $97.89 $50.00 $668.61 7105 - 20TH AVENUE 23-31-22-11-0007 � $486.87 $219.05 $50.00 $755.92 1974 - 72ND STREET 14-31-22-44-0026 $560.32 $310.00 $50.00 $920.32 1980 - 72ND STREET 14-31-22-44-0027 • $270.09 $50.00 $320.09 1956 - 72 1/2 STREET 14-31-22-44-0046 ' $483.32 $132.66 $50.00 $665.98 1834 - 73RD STREET 14-31-22-43-0063 $341.69 $50.00 $391.69 1904 - 73RD STREET 14-31-22-44-0090 $158.11 $50.00 $208.11 6996 BRIAN DRIVE 23-31-22-41-0051 $258.69 $50.00 $308.69 7173 BRIAN DRIVE 23-31-22-11-0086 $485.52 $448.19 $50.00 $983.71 7174 BRIAN DRIVE 23-31-22-11-0092 $152.10 $50.00 $202.10 7296 BRIAN DRIVE 14-31-22-44-0076 $159.63 $50.00 $209.63 7230 BRIAN DRIVE 14-31-22-44-0007 $498.72 $267.19 $50.00 $815.91 7120 BRIAN WAY 23-31-22-11-0074 $214.35 $50.00 $264.35 7135 BRIAN WAY 23-31-22-11-0069 $93.23 $50.00 $143.23 1976 CARDINAL DRIVE 23-31-22-11-0027 $186.46 $50.00 $236.46 1705 CENTER STREET 23-31-22-31-0004 $75.13 $50.00 $125.13 1744 CENTER STREET 23-31-22-31-0026 $281.58 $50.00 $331.58 1761 CENTER STREET 23-31-22-31-0011 $548.31 $50.00 $598.31 1793 CENTER STREET 23-31-22-31-0015 $177.80 $50.00 $227.80 1840 CENTER STREET 23-31-22-42-0021 $74.63 $50.00 $124.63 1890 CENTER STREET 23-31-22-41-0006 $93.23 $50.00 $143.23 1970 CENTER STREET 23-31-22-41-0019 CENTERVILLE $31.35 $50.00 $81.35 6716 ROAq 26-31-22-21-0001 CENTERVILLE $31.35 $219.05 $50.00 $300.40 6892 ROAD 23-31-22-34-0002 CENTERVILLE $372.92 $81.20 $50.00 $504.12 7008 ROAD 23-31-22-24-0135 CENTERVILLE $101.71 $50.00 $151.71 7046 ROAD 23-31-22-24-0010 CENTERVILLE $194.94 $161.62 $50.00 $406.56 7084 ROAD 23-31-22-24-0030 CENTERVILLE • $379.30 $216.17 $50.00 $645.47 7085 ROAD 23-31-22-23-0017 CENTERVILLE $758.21 $92.98 $50.00 $901.19 7087 ROAD 23-31-22-23-0019 21 CENTERVILLE $731.31 $50.00 $781.31 7098 ROAD 23-31-22-24-0028 • $564.72 $270.09 $50.00 $884.81 7180 CLEAR RIDGE 23-31-22-21-0045 $225.63 $50.00 $275.63 7185 CLEAR RIDGE 23-31-22-21-0040 $290.12 $50.00 $340.12 7236 CLEAR RIDGE 14-31-22-34-0054 $460.49 $127.57 $50.00 $638.06 7239 CLEAR RIDGE 14-31-22-34-0048 CLEARWATER $699.69 $50.00 $749.69 7261 DRIVE 14-31-22-34-0034 COTTONWOOD $237.46 $50.00 $287.46 7055 COURT 23-31-22-14-0038 $489.04 $81.62 $50.00 $620.66 7338 DEER PASS 14-31-22-41-0026 $296.25 $50.00 $346.25 6911 DUPRE ROAD 23-31-22-42-0023 $110.13 $50.00 $160.13 6921 DUPRE ROAD 23-31-22-42-0022 $250.54 $60.66 $50.00 $361.20 1915 EAGLE TRAIL 23-31-22-41-0037 $259.50 $50.00 $309.50 1922 EAGLE TRAIL 23-31-22-41-0049 $296.90 $290.36 $50.00 $637.26 6983 EAGLE TRAIL 23-31-22-42-0093 $125.00 $50.00 $175.00 7049 EAGLE TRAIL 23-31-22-13-0048 $1,050.04 $270.09 $50.00 $1,370.13 1823 FOX RUN 14-31-22-43-0053 $434.92 $158.13 $50.00 $643.05 1862 FOX RUN 23-31-22-12-0038 $154.33 $50.00 $204.33 7173 GRANGE VlEW 23-31-22-21-0038 $476.72 $158.13 $50.00 $684.85 1828 HAYFIELD ROAD 23-31-22-12-0054 $538.32 $156.92 $50.00 $745.24 1841 HOULE CIRCLE 23-31-22-12-0061 $830.92 $80.17 $50.00 $961.09 1671 HUNTER'S TRAIL 23-31-22-33-0025 $187.12 $50.00 $237.12 1764 MAIN STREET 23-31-22-24-0002 $372.92 $219.05 $50.00 $641.97 1858 MAIN STREET 23-31-22-13-0013 $225.34 $50.00 $275.34 1885 MAIN STREET 23-31-22-12-0093 $152.42 $50.00 $202.42 1979 MAIN STREET 23-31-22-11-0003 $2,141.14 $50.00 $2,191.14 2050 MAIN STREET 24-31-22-23-0009 $779.64 $50.00 $829.64 7281 MAIN STREET 15-31-22-43-0004 $533.92 $270.09 $50.00 $854.01 6959 MEADOW CIRCLE 23-31-22-31-0060 $197.38 $50.00 $247.38 1751 MEADOW LANE 23-31-22-31-0045 $194.85 $52.73 $50.00 $297.58 7154 MILL ROAD 23-31-22-12-0087 • $311.55 $50.00 $361.55 7162 MILL ROAD 23-31-22-12-0086 $443.82 $285.45 $50.00 $779.27 7192 MILL ROAD 23-31-22-12-0008 $194.94 $50.00 $244.94 7223 MILL ROAD 14-31-22-34-0008 $372.92 $270.09 $50.00 $693.01 6908 OAK CIRCLE 23-31-22-42-0015 $381.95 $50.00 $431.95 7299 OLD MILL ROAD 14-31-22-43-0101 $630.72 $50.00 $680.72 7313 OLD MILL ROAD 14-31-22-42-0015 $648.32 $214.35 $50.00 $912.67 7336 OLD MILL ROAD 14-31-22-42-0029 $372.92 $270.09 $50.00 $693.01 1744 PARTRIDGE PLACE 23-31-22-31-0002 $84.41 $50.00 $134.41 1754 PARTRIDGE PLACE 23-31-22-34-0050 $584.52 $270.09 $50.00 $904.61 1764 PARTRIDGE PLACE 23-31-22-34-0051 $760.52 $305.55 $50.00 $1,116.07 7359 PELTIER CIRCLE 14-31-22-31-0038 $507.52 $280.36 $50.00 $837.88 7373 PELTIER CIRCLE 14-31-22-31-0041 PELTIER LAKE $372.92 $281.07 $50.00 $703.99 1759 DRIVE 14-31-22-31-0007 PELTIER LAKE $186.46 $50.00 $236.46 1540 DRIVE 15-31-22-44-0022 PELTIER LAKE $100.53 $50.00 $150.53 1559 DRIVE 15-31-22-44-0047 PELTIER LAKE $165.37 $50.00 $215.37 1594 DRIVE 15-31-22-44-0015 $213.94 $50.00 $263.94 7227 PETERSON TRAIL 14-31-22-43-0051 $533.92 $498.05 $50.00 $1,081.97 7231 PETERSON TRAIL 14-31-22-43-0050 $131.03 $50.00 $181.03 7235 PETERSON TRAIL 14-31-22-43-0049 $371.98 $0.00 $50.00 $421.98 6907 PHEASANT LANE 23-31-22-31-0034 $279.69 $200.28 $50.00 $529.97 6923 PHEASANT LANE 23-31=22-31-0032 $417.89 $50.00 $467.89 1849 PIONEER LANE 23-31-22-13-0089 $265.32 $50.00 $315.32 1861 PIONEER LANE 23-31-22-13-0059 $64.87 $50.00 $114.87 1869 QUEBEC STREET 14-31-22-43-0077 $696.72 $476.84 $50.00 $1,223.56 1870 QUEBEC STREET 14-31-22-43-0086 • $111.23 $50.00 $161.23 1817 REVOIR STREET 14-31-22-42-0020 I 22 ROBIN LANE � $372.92 $270.09 $50.00 $693.01 1960 NORTH 23-31-22-11-0017 ROBIN LANE $93.23 $50.00 $143.23 1994 SOUTH 23-31-22-11-0034 $372.92 $330.66 $50.00 $753.58 7169 ROBIN LANE WEST 23-31-22-11-0012 $213.71 $50.00 $263.71 7135 SHAD AVENUE 23-31-22-12-0094 $155.91 $50.00 $205.91 7146 SHAD AVENUE 23-31-22-12-0028 $372.92 $50.00 $422.92 7159 SHAD AVENUE 23-31-22-12-0018 $454.72 $50.00 $504.72 7167 SHAD AVENUE 23-31-22-12-0017 $426.12 $219.05 $50.00 $695.17 7176 SHAD AVENUE 23-31-22-12-0024 $432.72 $267.19 $50.00 $749.91 7181 SHAD AVENUE 23-31-22-12-0015 $186.46 $50.00 $236.46 7192 SHAD AVENUE 23-31-22-12-0022 $372.92 $270.09 $50.00 $693.01 1695 SOREL STREET 23-31-22-23-0015 $101.71 $50.00 $151.71 69Q8 TOURVILLE CIRCLE 23-31-22-31-0021 $540.52 $50.00 $590.52 7214 UNITY AVENUE 14-31-22-44-0029 $411.92 $50.00 $461.92 7228 UNITYAVENUE 14-31-22-44-0031 $551.52 $292.04 $50.00 $893.56 7234 UNITYAVENUE 14-31-22-44-0050 $481.12 $242.11 $50.00 $773.23 7260 UNITY AVENUE 14-31-22-44-0055 $309.48 $50.00 $359.48 2044 WILLOW CIRCLE 24-31-22-22-0093 $172.50 $50.00 $222.50 2066 WILLOW CIRCLE 24-31-22-22-0168 $606.52 $50.00 $656.52 2072 WILLOW CIRCLE 24-31-22-22-0172 $403.30 $50.00 $453.30 2078 WILLOW CIRCLE 24-31-22-22-0178 $204.46 $50.00 $254.46 2088 WILLOW CIRCLE 24-31-22-22-0203 $36,134.87 $11,290.81 $5,200.00 $52,625.68 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE, MINNESOTA: � 1. Such assessment is made a part hereof, is hereby accepted and • shall constitute an assessment against the lands named therein and the corresponding amounts will be levied against it. 2. Such assessment shall be payable over a period of one 1 year, the first of the installments to be payable on or before the first Monday in January 2010, and bear a late payment fee of 10% interest and a certification fee of $50. 3. The Clerk shall forthwith transmit a certified duplicate of this � assessment to the County Auditor to be extended on the property ta�c lists of the County. Such assessments shall be collected and paid over in the same manner as other municipal taxes. PASSED AND ADOPTED by the City Council this 24th day of November, 2010. Attest City Clerk Mayor , • 23 RES. #10-0 • A RESOLUTION AUTHORIZING TRAIL PROJECT FUNDING PLAN AND LOAN BETWEEN FUNDS WHEREAS, the City Council has previously authorized the Trail Link Project which will I construct various trails and sidewalks in the City, and WHEREAS, the estimated cost for construction of the improvement is determined to be $1,119,309.00 and WHEREAS, a portion of the project will be paid by grant money from the Federal Transportation Enhancement Grant Funds in the amount of $791,280.00, and WHEREAS, Anoka County will act as agent/grantee on behalf of Centerville in receiving Grant funds and contracting for the construction, and WHEREAS, Anoka County has submitted a Joint Powers Agreement defining the responsibilities of the County and City, and WHEREAS, such agreement estimates the City's share of the construction cost at $328,029.65, which together with additional costs for engineering, acquisition of • easements and other non-grant costs of $496,970.35, provides for a total local cost of $825,000, and WHEREAS, the City share of the project costs are expected to be paid from park dedication fees as they are received, and WHEREAS, there will initially be a shortage in funding that is proposed to be paid from a loan from the Sanitary Sewer Fund #602, and WHEREAS, a previously authorized loan from the Sanitary Sewer Fund #602 to the Park Capital Fund in the amount of $283,311.88 for the Hidden Spring Park project, and WHEREAS, it is desirable to consolidate the financing plan for both loans. I NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF I CENTERVILLE, MINNESOTA: I 1) The City Council hereby authorizes a loan in the amount of the local cost of $825,OOQ, more or less based upon final construction cost, from the Sanitary Sewer fund (#602) to the Trail Project Fund (#414). • � 24 � 2) The previously authorized loan for Hidden Spring Park in the amount of $283,311.88 � shall be consolidated with the loan for the trail Project. 3) Such combined loan shall be repaid with interest, from the park dedication fees received through the Park Capital Fund (#402) in accordance with the repayment schedule attached as E�ibit A. 4) In the event that sufficient Park Dedication fees are not received in time to make the payments per the schedule, the General Fund shall pay the annual interest, but principal payments shall be deferred until such time as Park Dedication fees are available. Adopted by the City Council this day of , 2010. Mary Capra, Mayor Attest: Teresa Bender, City Clerk • • 25 City of Centerviile Exhibit A • I Purchase of 7rai1 Project Refinance of Hidden Springs Project Fund 402 to Pay 602 Trail Project 825,000.00 Loan Summary Hidden Springs 283,311.88 Payment Type Annual 1,108,311.88 Loan Amount 1,108,311.88 Interest Rate 1.50% Term 15 Payment 83,061.72 # Payment Date Loan Balance Principal Interest Payment Balance @ 12/31 1 2010 1,108,311.88 - - 1,108,311.88 2 2011 1,108,311.88 - - 1,108,311.88 3 2012 1,108,311.88 - - 1,108,311.88 4 2013 1,108,311.88 - 16,624.68 16,624.68 1,108,311.88 5 2014 1,108,311.88 - 16,624.68 16,624.68 1,108,311.88 6 2015 1,108,311.88 66,437.04 16,624.68 83,061.72 1,041,874.83 7 2016 1,041,874.83 67,433.60 15,628.12 83,061.72 974,441.24 8 2017 974,441.24 68,445.10 14,616.62 83,061.72 905,996.14 9 2018 905,996.14 69.471.78 13,589.94 83,061.72 836,524.36 10 2019 836,524.36 70,513.85 12,547.87 83,061.72 766,010.50 11 2020 766,010.50 71,571.56 11,490.16 83,061.72 694,438.94 12 2021 694,438.94 72,645.14 10,416.58 83,061.72 621,793.81 13 2022 621,793.81 73,734.81 9,326.91 83,061.72 548,059.00 14 2023 548,059.00 74,840.83 8,220.88 83,061.72 473,218.16 15 2024 473,218.16 75,963.45 7,098.27 83,061.72 397,254,71 16 2025 397,254.71 77,102.90 5,958.82 83,061.72 320,151.82 17 2026 320,151.82 78,259.44 4,802.28 83,061.72 241,892.37 18 2027 241,892.37 79,433.33 3,628.39 83,061.72 162,459.04 19 2(128 162,459.04 80,624.83 2,436.89 83,061.72 81,834.21 20 2029 81,834.21 81,834.21 1,227.51 83,061.72 (0.00) 1,108,311.88 • • 26 � co�r�Ty o� a�oK� , PROPERTY RECORDS AND TAXATION DIVISION • GOVERNMENT CENTER • 2100 3RD AVENUE • ANOKA, MN 55303 FAX (763) 323-5421 A�D�A • Property Assessment �O T ��Tm� • Property Records and Public Service �1,1r 1 • Properry Tax Accounting and Research November 16, 2010 Centerville, City of 1885 Moin Street Centerville, MN 55038 Attn: Teresa Bender RE: Anoko County Property Records & Taxation STAR-Lite System Dear Municipal Interested Pnrty, You have indicoted an interest in accessing the Anokn County Property Records nnd Tuxution subscription STAR-Lite system. This web bnsed system will give you the ability to access the • Anoka County property records, recorded documents, torrens certificates of title, tnx und nssessment information from your office. This is the same system currently being used in our Public Research Area at the 6overnment Center. Enclosed you will find (3) originul copies of the License Agreement for Access to the Anoka County STAR System nnd (1) originnl copy of the Anoka County Information Technology Usage Agreement. If you nre interested in gnining access to this system, please complete the following on all original copies of the ngreement(s): ➢ Page -1-, License Agreement(s) - c%ar/y print or type your complete municipQlity name on the first puge. ➢ Page -5-, Section VIII., License Agreement(s) - c%crly print or type the name of the individual from your municipality who should be served with any notices (contact person), also include the municipnlities name and complete address; � ➢ Page -6-, License Agreement(s) - place the name of your municipality above the signature lines on the right side of the pnge, sign, dnte and include the title(s) of the individual(s) signing the agreement(s); ➢ Complete the bottom section on the Ihformntion Technology Usage Agreement with name of person grnnted uccess (printed), signnture of person granted access, date und municipnlity. Also enclosed you will find the minimum workstation requirements necessary on all PC's gaining ' access to this system. The requirements Qlso include informatian on the softwQre that will need to • be londed onto each PC for the nbility to view images. Please make sure your PC meets the minimum requirements before returning any signed agreement(s) to our office. Affirmative Action / Equal Opportunity Employer 27 Plense mail all (3) signed License Agreement(s) and the Usage Agreement (alonq with a con#act email address nnd telephane number) to: • , Anoka County Property Records & Taxation Attn: Suanne Raymond 2100 - 3� Avenue Anokn, MN 55303 Once the signed agreement(s) have been received by the county, we can begin setting up your security for occess to the system. Your security will be emniled to you with instructions to get you storted using the STAR-Lite system and an original fully signed copy of the License and a copy of the Usage Agreement will be returned to you once all signntures have been acquired. If you have uny questions, please feel free to email me at suanne.rnxmondC�co.nnoka.mn.us or calf (763) 323-5433. I would be happy to provide you with n STAR-Lite User Manual or answer any questions you may have. ��La-r� � Sunnne Raymond �`) � Systems Support Coordinotor Anoka County Property Records & Taxation (763) 323-5433 • su4nne.raymond@co.anoka.mn.us Enclosures/ (3-License Agreements) (1-Usnge Agreement) (1-Minimum Workstation Requirements) SR/t jb • 28 Anoka County Contract No. � • LICENSE AGREEMENT FOR ACCESS TO THE ANOKA COUNTY STAR SYSTEM THIS AGREEMENT is made and entered into this 24 thday of November , 20 11 , by and between the Gounty of Anoka, a politica! subdivision of the State of Minnesota, 2100 Third Avenue, Anoka, Minnesota 55303, hereinafter referred #o as the "County," and the City o f Centerville ' , , hereinafter referred to as the "Municipality." WITNESSETH: WHEREAS, the County maintains and operates an integrated compute� system comprised of hardware, software, and data relating to (1) the valuation, assessment, calculation, and collection of property taxes on real property; and (2) to the filing, retrieval and viewing of documents in the Anoka Gounty Recorder's and Registrar's offices, which includes a historical abs#ract tract index for real property located in the County of Anoka back to 1973, e(ectronic files I of abstract documents recorded on or after March 13, 1995, ToRens documents filed on or after � January 2, 1996, and all Certificates of Title, hereinafter collectiveiy referred to as the "STAR (System of Taxation, Assessment and Records) System"; and • WHEREAS, the Municipality desires to have direct access to the STAR System; and I WHEREAS, the County agrees to allow file inquiry access to the Municipality via the STAR System, subject to the terms and conditions contained herein. NOW, THEREFORE, it is mutually stipulated and agreed as follows: i I. GRANT OF LICENSE Pu�suant to the terms and conditions contained herein, the County hereby grants to the Municipality a limited license to access the County's STAR System. A. Hours of Availability Access to the STAR System shall be limited as fotlows: 1. Monday through Friday, 7:00 a.m. to 7:00 p.m. . 29 . 2. Access will not be available on holidays or ather days off observed by the County. • 3. With prior approval by the Caunty and subject to STAR System capacity and/or availability, access may be provided outside of the County's normal business hours. 4. The County reserves the right to change its business hours. B. Reduction and Interruption of Access It is understoad and agreed that if it is determined by the County that it is necessary to reallocate time and capacity utilization of the STAR System in Qrder to properly carry out County business or provide access to the STAR System to other entities, the County may, in its sole discretion, reduce or fimit the Municipality's access as the County may deem appropriate. The County, in good faith, shall endeavor to notify the Municipality prior to any such access interruption or reduction, whenever the Counfy determines that circumstances pe�rnit such notification. The County shal) not be liable to the Municipality or any other party for damages of any kind �esulting from or related to the in#erruption or redu�tion of access to the STAR System. The Municipality shall designafe a contact person in its organization for purposes of County notification in case of variation in operating hours and reduction or interruption of access. • Il. ACCESS AND SECURITY The Municipality shall adhere to the following security measures to ensure that unauthorized use of the STAR System does not occur: A. Access to the STAR System shall be via the Internet. The County shall provide Municipality with the path to the STAR System. The County shall also assign to the Municipality a unique username and password which will allow Municipality the ability to log onto the STAR System. Municipality shall be responsible for ensuring that its username and password are used only by authorized employees of Municipali#y. 8. This Agreement authorizes the Municipal9ty access only to those STAR System data screens and data elements described herein. Any attempt by the Municipality, its employees or other individuals using the Municipality's equipmen#, user name andlor passwords, to access other information or applications in the STAR System, or any other County system, shall be considered a violation of this Agreement, upon the occurrence of which the County may, in its discretion, unilaterally teRninate fhis Agreement. -2- . • 30 I . I III. CHARGES i • A. At this time there wiil be no fees to access the Star System. Municipality understands and agrees that the County may, upon sixty (60) days written notice to Municipality, begin to charge for access to the Star System. B. If the County begins to charge for access, each month the County shall send a writ#en bilting staternent surnmarizing the charges due, and Municipality shall pay such charges within thirty (30) days of the date of the billing statement. IV. LIMITED LICENSE; OWNERSHIP INTEREST During the term af this License Agreement, the Municipality will have a non-exclusive, non-transferable limited license to access the STAR System, as herein provided. It is expressly understood and agreed that the format of the screens and the manner in which the data and information is displayed and generated by the STAR System is the property of the County, and that the Municipality does not obtain any ownership or proprietaty interest in the same as a result of entering into this Agreement. It is further understood and agreed that all right, title and interest in the STAR System belongs to the County, and the Municipality shall not, by virtue of this License Agreement, acquire any proprietary or other interest in the STAR System. I • It is further understood and agreed that access to the information generated by the STAR System and made available to the Municipaliry through this Agreement (1) is to be used by the Municipality solely for its use in Municipality's regular course of business; (2) that granting � access to the STAR System to any other party is expressly prohibited by this Agreement; (3) that Municipelity may use the information made available through this Agreement only for its internal use; and (4) that resale of the information made available through this Agreement is strictly prohibited. Notwithstanding anything herein to the contrary, the Municipality may provide a copy of an accessible screen to the general public, provided that the Municipality charges only a nominal fee for the copy. V. PERFORMANCE; ACCURACY OF INFORMATION; WARRANTY � A. The County does not waRant or guarantee the performance of the STAR System or the accuracy of the information therein. It is specifically understood and agreed to by the Municipality that additions, changes and adjustments a�e made to the STAR System which my effect the accuracy of the information made available to the Municipality. Accordingly, • -3- 31 inaccuracies, errors, and/or omissions may occur in the information available through #he STAR System. • B. Furthermore, the Municipality specifically understands and agrees that the services furnished under this Agreement are subject to the temporary or permanent inability of the County to furnish either, and are also subject to errors, omissions, damages, reductions, discontinuances, malfunctions, inoperativeness, scheduled downtime, delays or interruptions which may be due to any one or a combination of a wide spectrum of causes. While the County shatl endeavor in good #aith to maintain a high degree of accuracy and efficiency for the services provided hereunder, the sole and exclusive remedy for any breech of this Agreement by the County and for County liability at any time whatsoever, including but not limited to liability or non- performance for any de�ciencies with respect to said services, shall be limited to diligently restoring the services andlor deficiency of said service. C. The information furnished through the STAR System has been and shall be obtained from the County's records and is believed to be reliable. However, the accuracy, completeness, timeliness or correct sequence of the information is not guaranteed by the County. There may be delays, interruptions, omissions or inaccuracies in the �eceipt of public information. The Municipality agrees that the County shall have no liability, contingent or otherwise, for the accuracy, comp{eteness, time{iness or correct sequencing of the data or for any decision made or action taken by the Municipality o� anyone who receives information from the Municipality and acts in reliance upon the data. THERE IS NO WARRANTY OF • MERCHANTABILITY, NO WARRANTY OF FITNESS FOR A PARTICULAR USE, AND NO WARRANTY OF ANY �IND, EXPRESS OR IMPLIED, REGARDING THE ACCURACY OR RELIABILITY OF INFORMATION OR ANY ASPECT OF THE SERVICE PROVIDED HEREIN. VI. TAXES The Municipality agrees that du�ing the term of this Agreement, in addition to the fees or other charges provided herein, the Municipality shall promptly pay all taxes, assessments, and other governmental charges, if any,levied or assessed upon the services fiumished hereunder to the Municipality, and the Municipality shall promptiy pay or reimburse the County for all taxes levied or assessed against and paid by the County on account of its furnishing services to the Municipality hereunder. VII. TERMINATION This Agreement may be terminated by either party at any time, with or without cause, upon not less #han one (1) year written notice delivered by mail or in person to the other party. If notice is delivered by mail, it shali be deemed to be received two days after mailing. -4- • 32 ' VIII. NOTICE • For ur ose of delive of an ices e p p ry y not h reunder, the notice si�all be effective if delivered to the Director of Management Information Systems, Anoka County Government Center, 2100 Third Avenue, Anoka, Minnesota 55303, on behalf of the County, and city of Centervi 1880 Main Street, Centerville , on behalf of the Municipa{ity. MN 55038 ATTN: City Administrator IX. INDEMNIFlCATION The Municipa{ity shafl defend, indemnify, and save the County harmiess from any liability, claims, damages, judgments, costs (including reasonable attomeys fees), demands or actions arising, directly or indirectly, or related to obtaining, use, andlor possession of the information provided hereunder, the Municipality's access to the computer system, use or operation of the Municipaliry's equipment; and from all loss or liability by reason of failure of the Municipality, in any respect, to perForm fully or observe all obligations underthis Agreement. X. ENTIRE AGREEMENT/REQUIREMENT OF A WRITING It is understood and agreed that the entire agreement of the parties is contained herein I and that this Agreement supersedes all oral agreements and all negotiations befinreen the parties relating to the subject matter thereof, as well as any p�evious agreement presently in • effect between the parties relating to the subject matter thereof. Any afterations, variations or 'I modifications of the p�ovisions of this Agreement shall be vaiid on{y when they have been reduced to writing and duly signed by the parties herein. i I � -5- 33 IN WITNESS WHEREOF, the parties of this Agreement have hereunto set their hands on the dates written belaw. • � COUNTY OF ANOKA City of Centerville � By: g i Larry W. Dalien, Division Manager Property Records and Taxation Name: Mary Capra Dated: Title: Mayor Dated: November 24 , 2 O 10 By: APPROVED AS TO FORM Nam�: Dallas Larson Title: City Administrator By: Dan Klint Dated: November 2 4, 2 0 10 Assistant County Attorney Dated: By: Municipality Attorney • Dated: I:1CIVIDK\CONTRACTISTAR-municipality license agree(0701).doc i • 34 Anoka Caunty Information Technology Usage Agreement All emptoyees and agents of vendors and con#ractors who will access Anoka County informAtion technology in the course of their work for Anoka County (tbe County) are required to sign this document bafore �ccessing any computer system attached to the County • network or attaching any computer equipment to the County network. "Information technology" includes any computer, network, Internet access, electronic mail or other electronic systems used by the County. Vendor personnel have no expectation of privacy in eny electronic communications, use of County property, or InterneE access. The County reserves the right to review, audit, or monitor any i�formation technology used by vendor personnel. All work shall be performed by the contractor submitting the proposal_ Subcontractors wili not be altowed unless approved in advance by an a�enf ofthe Count,y. 1. Vendor personnel have no expectation of privacy in any prevent viruses and security related problems. Vendor personnel electronic communications, use of Counq� property, or Internet shaq promptly report any virus or securiiy related problem to the access_ The Counry reserves the right to revie�v, audit, or County Helpdesk {763-323-5459). monitor any information technology used by vendor persomiel. 19. 7'he Couniy shall not responsible for any damages to vendor 2. All vendor personnel shall use only accounts authorized by the computer equipment that may occur while installing or using County IT staff. software or hardware to connect tv the County neAvork. 3. Vendor personnel may access only those resources for which 20. Vendor personnel may not copy any data and/or software I'rom any they are specifically authorized. County resource for personal use. 4. Vendor personnel are personally responsible for safeguarding 21. County data and/or software shall not be removed from a County their account and log-on information. Passwords shall adhere to BuiJding �vithout prior written approval from the County. the following. 22. Vendor personnel may not utilize County computer systems or a. Passwords shall remain confidential. networks for any of the following reasons: b. Passwords shall never be displayed, printed, or otherwise a Game playing; recorded in an unsecured manner, b. Internet su�ng not required for their �vork activity; 5. Vendor personne) are not permitted to script their user IDs and c. Non-related work activity; or ' passwords for log-on access. d. Any illegal activity. 6. Vendor personnel are not permitted to allow another persoo to 23. Vendor personnel utilizing the network or Internet to move large log-on to any computer utilizing their, if provided, personal files should obtain prior approval from the County IT staff by account, nor are they permitted to utilize someone else's account eontacting the Couniy Helpdesk (763-323-5959). to log-on to a computer. Authorized system or service accounts 24. Vendor personnel are prohibited from intercepting or monitoring may be used by multipfe people. network traffic by any means, including the use of network , 7. Vendor personnel may not leave their workstation logged onto sniffers, unless authorized in writing by the County. the network while away from their area Vendor personnel may 25. Vendor personnel may not give out any County computer elect to lock the workstation rather than logging off when information to anyone. Exception: other vendor personnel • leaving for very short time periods. needing the information to complete taslcs and who have signed 8. Vendor personnel shall get written approval from the County this agreement. Information includes but is not limited to: IP prior to loading software onto any County computer. addresses, security conftgurations, etc. 9. Vendor personnel shall execute only applications that pertain to 26. All data storage media shall be erased or destroyed prior to ' their specific contract work. disposal. 10. Vendor personnet shall prompUy report log-on problems or any 2'l. Vendor personnel may not remove or delete any computer other computer errors to the County Helpdesk (763-323-5959). software without the written approval of the County. 1 I. Vendor personnel shall promptly notify the Counry if they have 28. Vendor personnel shall not attempt to obtain or distribute system any reason to suspect a breach of security or potential breach of or user passwords. security. 29. Vendor personnel shall not attempt to obtain or distribute door pass 12. Vendor personnel shall promptly report anything that they deem codeslpasskeys to secured rooms at any County facility for which to be a securiry loophole or weakness in the computer network they are not suthorized. to the County. 30. All equipment issued to vendor personnel will be returned in good 13. Vendor personnel shall not install or use any type of encryption condition to County upon terminution of the CountyNendor device or software on any County hardware, which has not been Personnel relationship. approved in �vriting by the County. 31, Vendor personnel may not use County information technology to 14. Vendor personnel shall not attach any device to the County intentionally send or receive threatening, obscene, abusive, network without written approval from lhe County. sexually explicit language or pictures. IS. Vendor personnel rnay not remove any computer hardware from 32. Vendor personnel are prohibited from causing County to break a Counry building for any reason, without prior �vritten approval copyright laws. from the County. 33. Use by vendor personnel of any County information technology 16. Vendor personnel shall not delete, disable, or bypass any �vill acknowledge acceptance of the above-referenced policies. authorized encryption device, or anti-virus or other software Any vendor employee who violates any of these policies shall be program, installed on County hardware. subject to disciplinary action, including total cemovaf from tfie 17. Vendor personnel shall not attach any net�vorh or phone cables Counry project'as well as being subject to (State) civil and criminal to any County device without written approval from the County. liabiliry. I8. Vendor's computer equipment (i.e. laptops) being connected to 34. The Vendor will enforce this agreement through discipline of the'u the County network must have Gounty approved and updated employees should the employee intentionally violate any of the anti-virus and other related security software instulled and terms of the above-referenced policies. enabled. The Vendor wil! work �vith the Counry to proactively • Dallas Larson Name Person Granted Access, printed Signature of Person Granted Access Date City of Centerville Organization Aerson Authorizing Access Date 35 fp.��E:d G�u���r {rt�cart��f�c�r� �`�ch��tc�t��` CFra�e ��re�r�r��� . Ail employees Rnd agents of vendors and contractors who H'ili access Anoka County intormstion tecl�nology in the course of their work for Anoka Caunty (the County) are required to sign this document before accessing any computer system attAChed to the County network or attaching any computer equipment to the County net��ork. "Information technology" iocludes any computer, network, • Fnternet access, electronic mail or other electronic systems used by the County. Vendor personnel have rto expectation of privacy in any eiectronic communications, use of County property, or Internet access. The County reserves the right to review, audit, or monitor xny ioformation technology used by vendor personnel. All work sh�lt be performed by the contractor submitting the proposai. I Subconfractors will not be allowed unless approved in advance by an a�enf of the County, . 1. Vendor ersonnel have no ex ectation f riva p p o p c y i n a n y p r e v e n t v i r u s e s a n d s e c u r i t y r e t a t e d r o b t e m s. V e n d o r e r s o n n e l , P p e l e c t r o n i c c o m m u n i c a t i o n s, u s e o f C o u n t} p r o p e r t y, o r l n t e m e t s h a U p r o m p t l y r e p o r t an y v i r u s o r s e c u r i i y r e l a t e d p r o b l e m to t he access. The County reserves the right to revie�v, audit, or Counry Helpdesk (�63-323-5959). monitor any information technology used by vendor personnel. 19. The County shall not responsible for any damages to vendor 2. All vendor personnel shall use only accounts authorized by the computer equipment that may occur while instalfing or using County IT staff. software or hardware to conneci to the Counry netivork. 3. Vendor personnel may access only those resources for �vhich 20. Vendor personnel may not copy any data and/or software from any they are specifically authorized. County resoarce for personal use. 4. Vendor personnel are personaliy responsible for safeguarding 21. County data aad/or soRwnre shall not be removed from a County their account and log-on information. Pass�vords shall adhere to Building ►vithout prior written approval from the County. the following. 22. Vendor personnel may not utilize County computer systems or a. Passwords shall remain confidential. networks for any of the following reasons: b. Passwords shall never be displayed, printed, or otherwise a. Game playing; recorded in an unsecured manner. b. Internet su�ng not required for their work activity; 5. Vendor personnel are not permitted to script their user IDs and c. Non-related work activity; or passwords for log-on access, d. Any illegal activity. 6. vendor personnel are not permitted to allow another person to 23. Vendor personnel utilizing the neavork or Internet to move large � log-on to any computer utilizing their, if provided, personal files should obtain prior approval from the County [T staff by account, nor are they permitted to utilize someone else's account eontacting the Couniy Helpdesk (763-323-5959). to log-on to a computer. Authori2ed system or service accounts 24. Vendor personnel are prohibited from intercepting or monitoring may be used by multiple people. network tr�c by any means, including the use of network 7. Vendor personnel may not leave their workstation Jogged onto sniffers, unless suthorized in writing by the Counry. the nehvork whiJe away from their area Vendor personnel may 25. Vendor personnel may not give out any Counry computer elect to lock the workstation rather than logging off when information to anyone. Exception; other vendor personnel leaving for very short time periods. needing the information to complete tasks and who have signed • 8. Vendor personnel shall get written approval from the County this agreement. Informaiion includes but is not limited to: IP prior to loading software onto any County computer. addresses, security configurations, etc. 9, Vendor personnel shall execute only applications that pertain to 26. All data storage media shall be er�sed or destroyed prior to their specific contract tivork. disposal. 10. Vendor personnel shall promptly report log-on problems or eny 27. Vendor persoruiel may not remove or delete any computer other computer errors to the County Helpdesk (763-323-5959). software without the written approval of the County. 11. Vendor personnel shall promptly notify the Counry if they have 28. Vendor personne! shall not attempt to obtain or distribute system any reason to suspeet a breaeh of security or potential breacfi of or user passwords. security. 29. Vendor personnel shall not attempt to obtain or distribute door pass 12. Vendor personnel shall promptly reDort anything that they deem codes/passkeys to secured rooms at any County facitity for which to be a security loophole or �veakness in the computer network they are not authorized. to the County, 30, Ail equipment issued to vendor personnel will be returned in good 13. Vendor personnel shall not install or use any type of encryption condition to County upon termination of the CounryNendor device or sofiware on any County hardivare, which has not been Personnel retationship. approved in �vriting by the Counry. 3l, Vendor personnel may not use County information technology to 14. Vendor personnel shall not attach any device to the County intentionally send or receive threatening, obscene, abusive, net�vork without writien approval from ihe County. sexually explicit languege or pictures. 15. Vendor personnel may not remove any computer hardware from 32. Vendor personnel are prohibited from causing County to break a County building for any reeson, without prior �vritten approval copyright la�vs. from the County, 33. Use by vendor personnel of any County information technology 16. Vendor personnel shall not delete, disable, or bypass any �vill acknowledge accepiance of tlie above-referenced policies. authorized encryption device, or anti-virus or other software Any vendor employee who violates any of these policies shall be program, installed on County hard�vare. subject to disciplinary action, including total removal from the 17. Vendor personnel shall not attach any network or phone cables, County project as well es being subject to (State) civil and criminal i to any Counry device without written approval from the County. liabiliry. 18. Vendor's computer equipment (i.e. laptops) being eonnected to 34. The Vendor will enforce this agreement through diseipline of their the County nehvork must have Caunty approved and updated employees should the employee intentionally violate any of the anti-virus and other related security software installed and terms of the above-referenced policies. enabled. The Vendor will �vork with the County to proactively Kurt Glaser • Name Person Granted Access, printed Signature of Person Granted Access Date Smith & Glaser/City of Organization Centervill� PersonAuthorizingAccess Date 36 Anoka County Inforinafiion Technology Usage Agreement Ail employees and agepts of vendors and contractors who will access Anoka County information teciinology in the course of their work • for Anoka Caunty (the County) are required to sign this document before accessing any computer system attached to the County network or attachiog any computer eyuipment Yo the County network. "Information technology" includes any computer, network, Internet access, electronic mail or other electronic systems used by the County. Vendor personnel have no expectation of privacy in any electronic communications, use oi County property, or Internet access. Tne County reserves the right to review, audit, or monitor any ' information technology used by veador personnel. Ali work sh�ll be performed by the contractor submitEing the proposat. Subconfractors wili not be allowed unless approved in advance by an a�ent ofthe Count,y. 1. Vendor personnel have no expectation of privacy in any prevent viruses and security reJ�ted problems. Vendor personnel clectronic communications, ❑se of County property, or Internet shall promptly report any virus or security related problem to the access. The Counry reserves the right to revie�v, audit, or Counry Helpdesk (763-323-5959). monitor any information technology used by vendor persom�el. 19. 7he County shal! not respousible for any damages to vendor 2. All vendor personnel shall use only accounts authorized by the computer equipment that may occur while installing or using County IT staff. software or hardware to connect to the County nenvork. 3. Vendor personnel may access only those resources for which 24. Vendor personnel may not copy any data and/or softtivare from arey they are specifically au�horized. County resource for personal use. 4. Vendor personnel are personally responsibie for safeguarding 21. County data and/or software shall not be removed from a County their account and iog-on information. Passwords shatl adhere to Building without prior written approval from the County. the following. 22. Vendor personnel may not utilize County computer s��stems or a. Passwords shall remain confidential. networks for any of the following reasons: b. Passwords shall never be displayed, printed, or othorwise a. Game playing; recorded in an unsecured manner. b. Intemet su�ng not required for their work activiry; 5. Vendor personnel are not permitted to script their user IDs and c. Non-related work activity; or passwords for log-on access. d. Any itlegal activity. 6. Vendor personnel are not permitted to allow another person to 23. Vendor personnel utilizing the network or Internet to move large log-on to any computer utilizing their, if provided, personal files should obtain prior approval from the County IT staff by account, nor are they permitted to udlize someone else's account contacNng the County Helpdesk (763-323-5959). to log-on to a computer. Authflrized system or service accounts 24. Vendor personnel are prohibited from intercepting or monitoring may be used by multiple people. network traffic by any means, including the use of network 7. Vendor personnel may not leave their workstation logged onto sniffers, unless authorized in writing by tfie Counry. the network while away from their area Vendor personnel may 25. Vendor personnel may not give out any County computer elect to lock the workstation rather ffian logging off when information to anyone. Excep[ion: other vendor personnel • leaving for very short time periods. needing the information to complete taslcs and who have signed 8. Vendor personnel shall get written approval from the County this agreement. Informaiion includes but is not limited to: IP prior to loading software onto any County computer. addresses, security configurations, etc. 9. Vendor personnel shall execute only applications that pertain to 26. All data storage media shall be erased or destroyed prior to � their specific contract work. disposal. 10. Venclor personnel shal! promptly repori log-on problems or any 27. Vendor personnel may not remove or delete any computer other computer errors to the County Helpdesk (763-323-5959). software without the written approval of the County. � 11. Vendor personnel shall promptly notify the County if they have 28. Veador personnel shall not attempt to obtain or distribute system any reason to suspect a breach of security or potential breach of or user passwords. security. 29. Vendor personnel shall not attempt to obtain or distribute door pass � 12. Vendor personnel shall promptly report anything that they deem codeslpasskeys to secured rooms at any County facility for which to be a security loophole or weakness in the computer network they are not authorized. to 1he County. 30. All equipment issued to vendor personnel will be returned in good 13. Vendor personnel shall not install or use any type of encryption condition to County upon terminution of the CountyNendor device or software on any County hardware, which has not been Personnet relationship. approved in writing by the Counry. 31. Vendor personnel may not use County information technology to 14, Vendor personnel shall not attach any device to the Count�• intentionally send or receive threatening, obscene, abusive, network without written approvat from ihe Counry. sexual[y expticit Ianguage or pictures. 15. Vendor personnel may not remove any computer hardware from 32. Vendor personnel are prohibited from causing County to break a Counry building for any reeson, without prior �vritten approval copyright laws. from the County. 33. Use by vendor personnel of any County information technology 16. Vendor personnel shall not delete, disable, or bypass any will acknowiedge acceptance of the above-referenced poticies. suthorized encryption device, or anti-virus or other software Any vendor employee who violates any of these policies shall be program, instelled on County hardware. subject to disciplinary action, including total removal from the 17. Vendor personnel shall not attach any nehvork or phone cables County project as well as being subject to (State) eivil and criminal to any County device without written approval from the County. liabiliry. 18. Vendor's computer equipment (i.e, laptops) being connected to 34. The Vendor wi11 enforce this agreement through discipline of their the County network must have County approved and updated employees should the employee intentionally violate any of the anti-virus and other related security soRware installed and terms of the above-referenced policies. enabled. The Vendor �vill �vork with the County to proactively • Mike Jeziorski Name Person Granted Access, printed Signature of Person Granted Access Date Czty of Centerville Organization Person Authorizing Access Date i 37 Anoka County Information Technalogy Usage Agreement I All employees and agents af vendors and contractors who will access Anoka County informntion technology in the course of their work for Anoka County (the County) are required to sign this document bel'ore accessing any computer system attached to the County • network or attaching any computer eyuipment to the County network. "Information technology" includes any computer, network, Internet �ccess, electronic ma4l or other electronic systems used by the Coun#y. Vendor personnel have no ex�ectafion of privacy in any eiectronic communications, use of County property, or Internet access. The County reserves the right to review, audit, or monitor any information tec6nology used by vendor personnel. All work shall be performed by the contractor submitting the proposa[. Subcontractors wiil not be allowed untess approved in advance by �n a�ent of fhe Count,y. l. Vendor personnel have no expectation of privacy in any prevent viruses and security related problems. Vendor personnel electronic communications, use of County property, or Intemet shatl promptly report any virus or security relaied probiem to the access. 'i'he County reserves the right to revie�v, audit, or County Helpdesk ('763-323-5459). monitor any information technology used by vendor persomiel. 19. T'he County shall not responsible for any damages to vendor 2. All vendor personnel shall use oniy accounts authorized by the computer equipment that may occur while installing or using County IT staff. software or hardware to cannect to the County nehvork. 3. Vendor personnel may access oniy those resources for which 20. Vendor personnel may not copy any data and/or soft�vare from any they are specifically authorized. County resource for personal use. 4. Vendor personnel are personalty responsible for safeguarding 21. County data aad/or software shall not be removed from a County their account and log-on information. Pass�vords shall adhere to Building vvithout prior written approval from thc County. the following. 22. Vendor personnel may not utilize County computer systems or a. Passwords shall remain con#idential. networks for any of the following reasons: b. Passwords shail never be displayed, printed, or otherwise a. Game playing; recorded in an unsecured manner. b. Internet su�ng not required for their work activity; 5. Vendor personnel are not permitted to script their user IDs and c. Non-related work activity; or passwords for log-on access. d. Any illegal activity. 6. Vendor personnel are not permitted to allow another person to 23. Vendor personnel utilizing the network or Internet to move large log-on to any computer utilizing their, if provided, personal files should obtain prior approval from the Counry IT staff by account, nor are they permitted to utilize someone else's account contacting the County Helpdesk (763-323-5959). to log-on to a computer. Authorized system or service accounts 24. Vendor personnel are prohibited from intercepting or monitoring may he used by multiple people. network traffic by any means, including the nse of network 7. Vendor petsonnel may not leave their workstation logged onto sniffers, unless authorized in writing by the County. the network while away from their area Vendor personnel may 25. Vendor pers4nnel may not give out any County compu#er elect to lock the workstation rather than logging off when infamiation to anyone. Exceptian; other vendor personn$1 leaving for very short time periods. needing the inforn►ation to complete tasks and who have signed • 8. Vendor personnel shall get written approval from the County this agreement. Information includes but is not limited to: IP prior to laading soRware onto any County computer. addresses, security configurations, ete. 9. Vendor personnei shall execute only applications that pertain to 26. All data storage media shall be erased or destroyed prior to their specific contract work, disposal. iQ Vendor personnel shall pcomptly repori !og-on problems or any 21. Vendor personnel may not remove or delete any computer other camputer errors to the County Helpdesk {763-323-5959). software without the written approvat of the County. 11. Vendor personnel shall promptly notify the Counry if they have 28. Vendor personnel shall not attempt to obtain or distribute system any reason to suspect a breach of security or potential breach of or user passwords. security. 29. Vendor personnel shall not attempt to obtain or distribute door pass 12. Vendor personnel shall promptly report anything that they deem codeslpasskeys Eo secured rooms at any County facitiry for which to be a security loophole or wealtness in the computer network they are not authorized. to the County. 30. A11 equipment issued to vendor personnel will be returned in good 13. Vendor personnel shall not install or use any type of encryption condition to County upon termination of the CounryNendor device or softwate on any County hardware, which has not been Personnel relationship. approved in writing by the County. 31. Vendor personnel may not use County information technology to 14. Vendor personnel shall not attach any device to the County intentionally send or receive threatening, obscene, abusive, network witt�out written approval from the Counry. sexual[y expiicit langaage or pictures. 15. Vendor personnel rnay not remove any computer hardware from 32. Vendor personnei are prohibited from causing County to break a County building for any reason, without prior �vritten approval copyright laws. from the County. 33. Use by vendor personnel of any County information technology ' 16. Vendor personnel shall not delete, disable, or bypass any will acknowledge acceptance of the above-referenced policies. authorized encryption device, or anti-virus or other software Any vendor employee who violates any of these policies shall be program, installed on County hardware. subject to disciplinary action, including total removal from the 17. Vendor personnel shall not attach any nehvork or phone cables County project as well as being subject to (State) civil and criminal to any County device without written approva! from the Counry. tiabiliry. 18, Vendor's computer equipment (i.e. laptops) being connected to 34. The Vendor will enforce this agreement through discipline of thei� the County nehvork must have County approved and updated employees should the employee intentionally violate any of the anti-virus and other related security software installed and terrr►s of the above-referenced policies. enabled. The Vendor will work �vith the County to proactively Teresa Bender • Name Person Granted Access, printed Signature of Person Granted Access p�te City of Centerville Organization Person Authoriziag Access Date 38 i �� ����� ,� �_ � L' 1 � �L'�f ���`� I �' 4J � ` ' • R�'ATERlALS A4ANAGEA9ENT D/VlSJON Cooperative Purohasing Veniure On behalf of the Materials Management Division (MMD), welcome to the Cooperative Purchasing Venture (CPV) program. Enclosed please find one copy of the Cooperative Purchasing Agreement (two-sided form). Any previous agreement is void. Please note that the agreement provides a renewal option for a period of up to five years. This change was made for the convenience of the members and eliminates the need to sign a new agreement every year. Organizations can now renew their memberships simply by completing the CPV application form annually. PLEASE HAVE THE AGREEMENT SIGNED BY AN AUTHORIZED PERSON AND RETURN THE ORIGINAL TO SHERRY BROWN. A FULLY EXECUTED COPY WILL BE SENT TO YOU FOR YOUR RECORDS. • Atong with your executed copy, you wit) receive your CPV permit number/security access code. Your access code enables you to utilize MMD's website to access information on all contracts available to CPV members. When placing orders with contract vendors, be sure to reference the applicable State of Minnesota contract number to ensure you receive the State contracted pricing. If you have any questions regarding registration, please call me at 651.201.2404. If you have any questions ' regarding contract information, please call the MMD HelpLine at 65l .296.2600. Sincerely, �G� �. �� � Sherry L. Brown Business Administrator Enciosure • 112 Administration Building / 50 Sherburne Avenue / St. Paul, MN 55155 Phone: 651.201.2404 / Fax: 651.297.3996 / Email: Sherry.Brown@state.mn.us Persons with a hearing or speech disability may contact us by calling Minnesota Relay at 711 I The Department of Administration is an Equal Opportunity Employer 39 �.,w�.. � �, , : _ , � � _��� - �� ������f�.�E��� E��E�.�E;��.�E�� ��t������E�����_ � �� ``" �� �.�= Under the Authority of Minnesota Statutes § 16C.03, Subdivision 10 • �� ���������f��r� ; ana MATERIRLSMANAGEMENTD/V!SION Nlinnesota Statutes § 471.59, Subdivision 1 Cooperative Purchasing Venfure This Joint Powers Agreement is between the State of Minnesota, through its commissioner of Administration, Materials Management Division ("Division") and , � k� ` �� . � ("Authorized Entity"). Pursuant to Minn. Stat. § 16C.03, subd. 10, the Division acquires various supplies, commodities, equipment, and services for state agencies and governmental units (as defined in Minn. Stat. § 471.59, subd. 1) through competitive bidding or requests for proposals. The Division, through Minn. Stat. § 16C.11, and the Authorized Entity wish to combine their purchasing functions, as specifically provided below, so that the Authorized Entity may avail itself of the prices which have been agreed upon by the Division and its vendors. The parties agree as follows: 1. Term. This joint powers agreement will be effective on the date State obtains a{I required • signatures under Minn. Stat. § 16C.05, subd. 2, and may be renewed on an annual basis not to exceed five years. This joint powers agreement may be cancefed by either party upon 30 days' written notice to the other party. 2. Services. The Division will make its contracts for commodities and services, as listed on the State of Minnesota's Contract lndex, available to the Authorized Entity. 3. Use of Division Gontracts. To purchase commodities or services from the Divisicn's contracts, the Authorized Entity must issue a purchase order in accordance with the terms and conditions of the Division's contracts and any requirements applicable to the Authorized Entity's governing body. The Authorized Entity must send purchase orders directly to the applicable vendor and will make payments directly to the vendor in accordance with its established procedures and terms of the Division's contract. The Authorized Entity will not use the goods available under the Division's contracts for the purposes of resale. The Authorized Entity must be the end user of the goods purchased. 4. Liability. The Authorized Entity agrees that neither the Division nor its employees personally assume responsibility or liability for any amounts due or claimed to be due pursuant to any purchase order entered issued by the Authorized Entity. The Authorized Entity will indemnify, save and hold harmless the Division and its employees from any loss, damage or • MMD-CPV Agreement 1a COOPERATIVE AGREEMENT CREATING COOPERATIVE PURCHASING VENTURE MEMBERSHIP (07/201Q) MS § 471.59, Subd. 1 40 �� . � � l � �C��E���;�� [�F� [�����f���f�� �.�:f�.�L:[��i���l�u I ����ti % ` ` (� f }' f � Under the Authority of Minnesota Statutes § 16C.03, Subdivision 10 '� • � t(�lt]t�c���t C�j , and MATERIALSMANAGEMENTOIVISION Minnesota Statutes § 471.59, Subdivision 1 Cooperative Purohasing Venfure expense, including payment of attorney fees allowable by law, which arise or may arise from the Authorized Entity's use of this joint powers agreement and from any dispute or claim arising from any transaction between the Authorized Entity and the Division's vendors, whether or not the loss, damage, dispute or claim arises during or after the period of this cooperative agreement. The Division's liability will be governed by the provisions of Minn. Stat. § 3.736. kUTHORIZED Et�TlTl' �T�,TE OF hlflPlt�ESOT�, "Authorized Entity certifies that the appropriate person(s) have executed this cooperative agreement on behalf of "By Delegation" the Authorized Entity as required by applicable articles, bylaws, resolutions or ordinances." By: B � (Authorized Signature) Materials Management Division (Title) (Date) I • Permit Number/Access Code: I � (Address) I (Date) • MMD-CPV Agreement 1a COOPERATIVE AGREEMENT CREATING COOPERATIVE PURCHASING VENTURE MEMBERSHIP � {07f2010) MS § 471.59, Subd. 1 � 41 • (Above Space is Reserved for Recording Information) Minnesota Wetland Conservation Act Declaration of Restrictions and Covenants for Project-Specific Wetland Replacement Replacement Wetland Declarant: Citv of Centerville General Location of Replacement: Sec. 24, Twp. 31, Rge.22, County of Anoka This Declaration of Restrictions and Covenants for Project-Specific Wetland Replacement Wetland (Declaration) is made this day of November, 2010 by the undersigned Declarant: RECITALS • A. The Declarant holds the fee title on the real property described in Exhibit A, attached hereto. B. This real property is the site of a Replacement Wetland, as defined in Minnesota Rules 8420.011 l, subp. 60. Exhibit B, attached hereto, is a map or survey of the subject Replacement Wetland. C. The Declarant is seeking approval of (1) a replacement plan under Minnesota Statutes section 103G.222. D. The Replacement Wetland is subject to the Wetland Conservation Act of 1991, as amended, Minnesota Statutes section 103G.222 et seQ•, and all other provisions of law that apply to wetlands, except that the exemptions in Minnesota Statutes section 103G.2241 do not apply to the Replacement Wetland, pursuant to Minnesota Rules 8420.0420. E. The -Local Government Unit (LGU) charged with approval of the Replacement Plan is Rice Creek Watershed District, whose address is 4325 Pheasant Ridge Drive NE, #611, Blaine, MN 55449. F. All references in this instrument to Minnesota Statutes and Rules are to the Statutes and • Rules currently in effect and as amended or renumbered in the future. BWSRForms 11-25-09 Page 1 of4 42 • RESTRICTIONS AND COVENANTS The Declarant makes the following declaration of restrictions and covenants for the Replacement Wetland. These restrictions and covenants shall run with the land, and bind Declarant, and Declarant's heirs, successors, and assigns: 1. The Declarant shall maintain a Replacement Wetland of the size and type specified in the replacement plan approved by the LGU and on file at the offices of the LGU. Declarant shall not make any use of the Replacement Wetland that would adversely affect the functions or values of the wetland as determined by Minnesota Rules 8420.0522, and as specified in the replacement plan. 2. Declarant shall pay the costs of maintenance, repairs, reconstruction, and replacement of the Replacement Wetland, which the LGU or the State of Minnesota through the Minnesota Board of Water and Soil Resources may deem necessary to comply with the specifications for the Replacement Wetland in the approved replacement plan. 3. Declarant grants to the LGU, the State of Minnesota, and the agents and employees of the LGU and the State of Minnesota, reasonable access to the Replacement Wetland for inspection, monitoring, and enforcement purposes. This Declaration grants no • access to or entry on the lands described to the general public. 4. Declarant represents that he or she has a fee simple or easement interest in the ' land on which the Replacement Wetland is or will be located. Declarant represents that he or she I, has obtained the consent of all other parties who may have an interest in the land on which the ' Replacement Wetland is or will be located to the creation of the restrictions and covenants herein, and that, all such parties have agreed in writing to subordinate their interests to these restrictions and covenants, pursuant to the attached Consent and Subordination Agreement(s). 5. Declarant shall record or file this Declaration, pay all costs associated with recording or filing, and provide proof of recording or filing to the LGU. If this Declaration is given pursuant to a replacement plan, such proof shall be provided to the LGU before proceeding with construction of the Re 1 acement Wetland. P 6. Acknowledge that this Easement shall be unlimited in duration, without being re- recorded. This Easement shall be deemed to be a perpetual conservation easement pursuant to Minn. Stat. ch. 84C. 7. If the replacement plan approved by the LGU and on file at its offices requires the establishment of areas of native vegetative cover, the term "Replacement Wetland" as used in this Declaration sha11 also include the required areas of permanent vegetative cover, even if such areas are not wetlands. All provisions of this Declaration that apply to the Replacement Wetland • shall apply equally to the required areas of native vegetative cover. In addition, the Declarant: BWSR Forms 11-25-09 Page 2 of 4 43 (a) Shall comply with the applicable requirements of Minnesota Rules 8420.0526; • (b) Shall, at Declarant's cost, establish and maintain permanent vegetative cover on areas specified in the replacement plan for native vegetative cover, including any necessary planting and replanting thereof, and other conservation practices, in accordance with the replacement plan; (c) Shall not produce agricultural crops on the areas specified in the replacement plan; (d) Shall not graze livestock on the areas specified in the replacement plan or; (e) Shall not place any materials, substances, or other objects, nor erect or construct any type of structure, temporary or permanent, on the areas specified in the replacement plan, except as provided in the replacement plan, however it is understood that two stormwater ponds are located within the area covered by this declaration and that the ponds as shown on Exhibit B are permitted; ( fl Shall, at Declarant's cost, be responsible for weed control by complying with noxious weed control laws and emergency control of pests necessary to protect the public health on the areas specified in the replacement plan; and (g) Shall comply with any other requirements or restrictions specified in the replacement plan, including, but not limited to, haying, mowing, timber management or other vegetative • alterations that do not enhance or would degrade the ecological functions and values of the replacement site. 8. This Declaration may be modified only by the joint written approval of the LGU and the State of Minnesota through the Minnesota Board of Water and Soil Resources. If the Replacement Wetland has been used to mitigate wetland losses under the Federal Water Pollution Control Act, the U.S. Army Corps of Engineers (or successor agency) must also agree to the modification in writing. Such modification may include the release of land contained in the legal description above, if it is determined that non-wetland areas have been encumbered by this Declaration, unless the approved replacement plan designates these non-wetland areas for establishment of permanent vegetative cover. 9. This Declaration may be enforced, at law or in equity, by the LGU, or by the State of I Minnesota. The LGU and the State of Minnesota shall be entitled to recover an award of reasonable attorneys fees from Declarant in any action to enforce this Declaration. The right to enforce the terms of this Declaration is not waived or forfeited by any forbearance or failure to act on the part of the State or LGU. If the subject replacement area is to be used partially or wholly to fulfill permit requirements under the Federal Water Pollution Control Act or a federal farm program, then the provisions of this Declaration that run to the State or the LGU may also be enforced by the United States of America in a court of competent jurisdiction. 10. This Declaration must be recorded and proof of recording submitted to the � LGU or other regulatory authority in order to be valid. BWSR Forms 11-25-09 Page 3 of 4 44 • Signature of Declarant: Mary Capra, Mayor Signature of Declarant: Dallas Larson, Administrator STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) This instrument was acknowledged before me on November . 2010 (date) by Marv Capra and Dallas Larson. I I • (Signature of Notarial Officer) Title � ) My commission expires: Attachments: [ ] Exhibit A(legal description) I [ ] Exhibit B(map or survey of Replacement Wetland) This instrument drafted by: City of Centerville � 1880 Main Street6 Centerville, MN 55038 � . • BWSR Forms 11-25-09 Page 4 of 4 45 ' I EXHIBIT A I • ' Legal Description: Outlot A& Outlot B, Clearwater Business Park • � • i . 46 • MINNESOTA ' � Environmental Health Aivision Drinking Water Protection Section P.O. Box 64975 pEfARi or EAl St. Paul, Minnesota 55164-0975 Community Fluoridation Grant Application Notice: This application must be completed in order to score your grant request. Public Water Supply System (name of primary applicant): City of Centerville ....................................................................PWSID: 10200036.......... Note: List all of the public water supply systems involved if more than one is applying: ............................................................................................................................ Name of the Grant Contact: Mike Jeziorski ............................................................... Phone No. 651-429-3232...... Ext: ......... E-mail address: mjeziorski@centervillemn.com........ Mailing Address 1880 Main Street Centerville, MN 55038 ................................................... � Federal Tax ID #: 41-1267014 ........................................................................ i Person Authorized to Sign Grant Agreement on Behalf of the Public Water Supply System: I Name: Mary Capra Title: Mayor � • Total Grant Amount Being Requested ($7,500 maximum): $ 2,978.08 I Work Item (s) to be performed under this grant I For each work item to be funded under the grant, please provide the following information (use an additional page if necessary). I I 1. Work Item — describe the work that will be performed: Upgrade fluoride feed equipment per MN Department of Health recommendation la. Amount Requested for perfornung this work: $ 2,978.08 lb. Fluoridation Process Equipment type: _ New _x_ Replacement lc. Product(s) produced or anticipated outcomes of perfornung this work item: The anticipated outcome is to have a fully compliant system. • 47 2. Work Item — describe the work that will be performed: • � � i 2a. Amount R uested for perfornung this work: $ ................ i i 2b. Fluoridation Process Equipment type: , New _ Replacement ' 2c. Product(s) produced or anticipated outcomes of perfornung this work item: 3. Work Item — describe the work that will be performed: � 3a. Amount Requested for performing this work: $ ................ 3b. Fluoridation Process Equipment type: _ New _ Replacement 3c. Product(s) produced or anticipated outcomes of perfornung this work item: � I Certification: I certify that the information herein is true and accurate to the best of my knowledge and I I submit this a lication on hehal o he pp f f t applrcant public water supply system. Signature: Title: Date: I I • � 48 ���I��s, I�vc. ATE �RE..�. �� R Tl��N'I' �-�ov�P • 3000 East Hennepin Avenue Minneapotis, MN 55413 612-331-9I04 Fax-331-1851 November 8, 2010 City of Centerville Water Dept Centerville MN 55038 Attention: Paul Re: Fluoride Equipment Dear Paul Hawkins appreciates the op�ortunity to quote you on updated Fluoride feed equipment for your well houses. As follows is list of equipment that we recommend: Four- LMI A 151-91 FS �vo-65 gallon Calibrated tanks (sealed) I • Two-Break Tanks Four Metering pump shelves Two-1 / 2 main probes vv�th valves One lot of tubing for complete installation � Total Price $3475.00 � � 3� � 22 • � � Price does not include tax if applicable Feel free to contact me if you have any questions �� � ' �y� . S Z Z o Z 9 ?� . og Sincerely � u �� �.,,.� ' � Michael A. Clemens ' Regional Manager Hawkins Inc Cc: John Clemens . 49 MixNESOrx Appendix2 s' { r � � • DEPARTI�FNTOFHEAtTN Estimates for Fluoridation Equipment and Engineering Costs It is helpful to estimate and detail the expected costs associated with process equipment, analytical equipment, and engineering services. General cost estimate information is available in the form of excerpts from "Water Fluoridation: A Manual for Engineers and Technicians" (CDC), available upon request. MDH plan review fee estimates are available upon request. Recipients of funds intended for fluoridation process equipment must submit and,receive approval of plans and specifications from the MDH Drinking Water Protection Section Administrative Unit prior to installation. Fluoridation process equipment, fluoride analysis equipment, and/or engineering costs will include, but will not be limited to (not all items may be applicable or necessary): Chemical feed pump(s) $ Chemical supply scale(s) $ Bulk storage tank $ Day storage tank $ • Chemical transfer pump $ Chemical feed tubing, pipe(s), and/or injector(s) $ Electrical wiring $ Engineering costs $ MDH plan review fee (e.g. $150 chemical feed installation) $ Fluoride analysis equipment $ Miscellaneous costs $ Total Estimated Costs: $ Contact information of PWS owner or certified operator (please print) Name: Phone number: / E-mail address: Signature: Title: Date: • -10- 50 ..............f f . ��'� T A ��i1i��lESOTA QEP/�RTCViEt�T OF HEALTH I�� .�, � � ` � Section of Drinking Water Protection � ' ` � �� a ' 3 Sanitary Survey �indings � EPARTAENT OF N�ALiH ���� System Name: Centerviile ^^ Survey Date: 06/23/2009 PWSID: 1020036 Surveyor: ad M. d, P.E. � � S ystem Co paul Palze Surveyor S �'1��� ; I__ �--�'_- __� -.__J The findings below identify sanitary risks thaf may impacf water quality, inform the water suppiy owner of applicable responsibilities, and/or provide guidance related to water system operation and maintenance. ;Water Source � ; A well for a community public water supply must be (ocated according to the distances specified in - Minnesota Rules, part 4725.4450,� but in no case less than 50 feet from a source of contaminatian, incl�ding buried sewers, except as specifted in Minnesota Rules, part 4725.5850. The privy located at Well No. 1 mus# be located at least 50 feet from the well. �umps/Pump Facilities and Controls _�� J �_ Only materials, equipment, etc. refated to the water system should be stored in the pump room for Well No. 2 in city hall. Treatment --------- -��------ -�� _- -------- - ---� - �- — All chemical tanks must be vented to the exterior of the building and equipped with a non-corradible insec# screen. �. �S �� ���^�s r�� ":� chemical tanks must be properly labeled. �� Q . �� � f � 5�u �" � � �, ' recommend that the fluoride tanks be replaced with sealed tanks. , � , �IVater Storage ----- ----� . ---------------------- ------ i No deficiencies observed. � � ' � 4 � , �istribution ---� ----- — - -�-- — ' --_. _�_ - , . "' . _ ._.� No deficiencies observed. � . � , Hydrants are flushed twice a year. . �� � ; ! JMonitoringlReportin� Data Verification _ �� � _ � =The following records shall be maintained by the water supp(y system � � I '� a. Coliform bacteria resu(ts - 5 years , b. Chlorine residual results - 5 years � '� c. Chemical results -10 years � � � - � d. Sanitary survey reports -10 years . � e. All iead and copper matetia(s - 12 years i _ f. Consumer confidence reports - 3 years � , g. Turbidity results - 3 years h. Public notices - 3 years � - ;. � i. Fluoride quarterly resutts and monthly reports - 1 year � • ' . ._.._._------ -- �-----_.— ---� -- ''a er S� stem Mana ementl0 eration _Y.___.___�_._ P _ aily check of critical system components should be conducted to enhance security and ensure that an uthor�zed entry has not taken place. - Page 1 of 2 51 � ��,p�a��:�>H ���� (� ���� ��rnr�►��itg� ��r��� ��ro'ir�� �r�r�4 �;��li��fifcar� I � � �°� i � Gover�heef � 4� Please refer to the Guidelines when completing the application. This form is also available on the DNR website: htta://���v��.dnr.stiat�.mn.us/c�rant�/forestmcEmt/commfioreatboncEinc� htrsjl • ����;� o _ D��AF3iP.;�t�� f�'' 4iF.fiilkki: FES�U€yCE� k.aplicant Inform�tion Da�E: November19,2010 ���an�Z�t�On: CityofCenterville - Project coordinator MikeJeziorski j�t�� Fi�a�ceDirecta , Addl'es&: 1 � 0 �;" st�eet City, Stete, Zlp Centerville, MN 55038 Phone: ss,-azs-szsz Fax: ss,.azs-aszs Email mjeziorski@centervillemn.com - Additional Project Coordinators/Technical Advisors: (List names, organization/agency and phone) Eligibility (check one): Iv K;ity �ownship �ounty � Park & Recreation Board in city of First Class Has your organization received a: DNR Community Forest Bonding grant? �✓ No �es, when? MN Dept. of Agriculture EAB grant? �No �es, when? For cities or townships only. Is your community a Tree City USA? �No DYes Proiect Information • Summary Statement—Please give a 2-3 sentence summary of your overall project. This is a tree diversification project to be completed by Philip Capra as part of his BSA Eagle Project. !f funded, Mr. Capra will be replacing 22 ash trees iocated within 4 city parks. This project is to protect and preserve the tree population of the city parks by preventing wide spread loss due to the emerald ash borer. � Location (county C�t�/� SIL@�. CityotCenlerville-LaurieLeMOttePark,HiddenSpringPerk,TrecieJoyMcBridePerkandAcomCreekPark Start date: AP�1201+ Completion Date: ��eZO Bud et Summa � T q� I�u�e! � l�moutK % eN T�1 Non-state cash contributions not re uired °/, Non-state in-kind confributions not re uired "/ Ash Tree Removal fundin re uested Tree Plantin fundin re uested 7zoo.00 % TOTAL PROJECT COSTS = �,200.00 100 % Authorization I certify this information is valid and factual as described in this application and that all costs are eligible under the DNR Community Forest Bonding Grant Guidelines. Name: M�ke�BZ�o�k� Sitle: F,�a���re�a Signature: Date: • -1- 52 �. Organi�ation �ppl�ing anc6 �roject Tiile. • City of Centerville – Tree Diversification and Replacement Project �. Project Furpo�e—In what ways will your project meet the needs of the community forest resources? Explain how the project will benefit and enhance the community and why you feel your project should receive funding. Philip Capra is a boy scout with Troop 232 and part of his Eagle project was a survey of all species of trees within the city's four major parks. The data collected provided evidence that fhe city has a large number of maple and ash trees filling our parks. The benefit to fhe community is that by diversifying the parks with various species of trees it will protect and preserve the tree population of fhe parks by preventing the wide spread loss of trees through one single disease that attacks a certain tree species. 3. Project Location Description—Describe the site iocation(s) of the project in detail along with speciaf characteristics such as soil composition. Laurie LaMotte Park – This is the largest of the four city parks, it services a variety of athletic sports activities, playground equipment, city trails and is located in the southwestern area of the city. The soils in this park are clay. The tree survey results are: 12 maple, 1 ash and 5 spruce. Hidden Spring Park –Located along the shoreline of Centerville Lake. This park is a very natural setting with rain gardens, pavilion, shoreline native plantings and city trails. The soil conditions are clay with a high water table. The tree survey results are: 12 maple, 8 ash, 6 cedar, and 13 spruce. Tracie Joy McBride Park - Located in the north centra/ area of the cify this park has again clay soi/s and serves the community with playground equipmenf, limited afh/etic activities and in one block from the city trail system. The tree survey results are: 12 map/e, 1 ash and 5 spruce. '� • Acorn Creek Park – Located in the northeastern area of the city, this park has clay soils and serves the i community with playground equipmenf and a large field area for athletics. This park has the city trails sysfems running through it. The tree survey results are: 10 maple, 7 ash and 14 spruce. 4. Document Public Ownership- If grant funds will be used along streets, provide documented proof that � street rights-of-way (i.e. boulevard terrace or "street tree lawn") are publically owned. Bond funds cannot be used on easements. Consult with your City Engineer, Attorney, Administrator, or Finance Director, or see https://www.revisor.leg.state.mn.us/statutes/?id=160.02&year=2008 All proposed locafions are city park land that is platted and recorded. Atfached is a map showing locations. 5. Pro�ect Goals—What are the project's goals and objectives for each grant category applying for? 1. Planting for diversity. To protect and preserve the tree population of the city parks by preventing the wide spread /oss of trees due fo one sing/e disease that attacks map/e or ash. 2. Removal / replacement of EAB-infested ash trees. To be proactive in addressing a dilemma that is affecfing the entire region. This action will a/so reduce ongoing city costs of future removal. • 53 - i � 6. ft��thacfs—What wil! be developed, produced, performed and implemented—who will be responsible • for these activities and when will they occur? The ash trees currentfy existing in the four parks will be removed and replaces with five varieties of free species Red Oak, White Oak, River Birch, American Linden and Red Pine. This grant is being applied for as part of a BSA Eagle project with the financial oversight the responsibility of the Mike Jerioski city finance director. Mr. Philip Capra is the scout working on this project and he is collaborating with the city park and recreation committee and the public works director Paul Palzer. This project is scheduled to be completed Apri12011– June 2011. Include any educational outreach efforts, work with volunteers, and especially the technical plans and practices. Mr. Capra is currenfly working with the city park and recreation committee, volunteers and city staff to remove all ash trees, including eight larger ash trees located in Hidden Spring Park. All planting of new tree species will be completed by volunteers. 7. Personnel—Describe the names, tities, qualifications and project role for all staff and technical partners involved. Mike Jeziorski the city finance director will oversee the financial aspect of fhis project. Paul Palzer the city public vYOrks director will oversee what trees are designated for removal and location of planting the new trees. Philip Capra will be responsible of safety training for volunteers working on fhis project per his approved eagle project. Describe the roles of volunteers involved and training to be provided. . Volunteers will remove the smaller of the ash trees and plant all replacement trees. 8. Maintenance and Nianagement Plan A. Upon completion, what are your plans for long-term maintenance of trees planted, and monitoring and management of insect and disease pests? Include how, when and by whom activities will be accomplished. For any tree planting project, you must provide a summary of at least a 3-year maintenance plan." The cify has a tree preservation ordinance in place and will as part of this grant adopf a community forest ordinance. The public works department currently provides maintenance and inspections for all city parks and thaf is scheduled fo be continued for the nexf three years. 8. What is the community doing to build capacity towards long-term management of this project or a community forestry program independent of state funding? Describe any exisfing management plans." The city provides educafion through its newsletter, city website and community presenfations on both the emerald ash borer and other diseases affecting our tree population. The city will also continue to work I with loca! media and community groups to focus on citizen volunteer participation in proactive actions to I combat EAB. This has been achieved fhrough the efforts of the dedicafion of the city's park and recreation committee. • 54 �r�ject �udgef �r�al:c{o��n Piease refer to the Guidelines for eligible and ineligible expenses. Highlighted areas are ineligible. For each entry, specify type, source and amount. Feel free to include a budget narrative if necessary (limit 1 page). IT M��cii � t n . . Bonding Grant E e a cE �ourc� ( p � yp ) In-kind Natch Cash Match Total Funds I • Fublic �.�h Tree Removsl Hud �t �eE "4�now ERH-Infested Rrea�s f�a " for eligible ublic lanci�. Personnel:(No grant funds can be used for ! � grantee personnel) ' :, Contractual Services: � � � Grantee-owned Equipment Usage (no grant Q funds for equipment rental or purchase): Education costs. Match only. (workshops, ° ; O publications, etc) r ��- � k�� ` � Other. Please describe (check ELIGIBILITY O COSTS in Guidelines): Sub Totals o.o0 0.00 0.00 0.00 Pubiic Tree Plantin Bud et Mfatch not re uired * Personnel: :(No grant funds can be used for �� 0 grantee personnelj .� �. Plant Stock (trees only): 7200 7200 . Grantee-owned Equipment Usage (no grant � funds for equipment rental or purchase): Contractual Services I 0 Education costs. Match only. (workshops, � O publications, etc) Other. Please describe. (check ELIGIBILITY COSTS in Guidelines): � Sub Totals 0.00 0.00 7,200.00 7,200.00 TOTALS Both Projects �.�� 0.00 7,2�0.0� 7,2��.0� should equal budget summary '`Note: Cash or In-kind match is not reauired. See LEVEL OF GRANT AWARDS, p.2 in Guidelines. � Apalication Checkoff Mail the original and 3 copies of the following: � � Completed and signed application form � Attached pages: Answers to project questions (2 page limit), optional budget narrative (1 page limit), extra tree planting list (1 page limit), and optional map (1 page limit) Applications must be received by 4:30 pm, Friday, November 19, 2010. Mail to: 2010 -12 Community Forest Bonding Grants • Minnesota DNR, Division of Forestry 500 Lafayette Road, Box 44 St. Paul, MN 55155-4044 -'�- 55 Tree Species Cost Per Tree Size & Discription �ot�� R���nnk��� �'���� ���ti Red Oak $300.00 2 to 2.5" stock B& B 5 $1,500.00 � White Oak $330.00 2 to 2.5" stock B& B 5 $1,650.00 River Birch $200.00 2 to 2.5" stock B& B 5 $1,000.00 American Linden $250.00 2 to 2.5" stock B& B 5 $1,250.00 Norway Red Pine $400.00 10-12 ft. B& B 2 $500.00 Sub Total $6,200.Q0 Sales Tax $435.00 Deli�rery $475.00 To#a�l T're�e ����� ��',�,:�R�.�� � °' Additional Supplies 22 bags of mulch $90.00 Total Grant Request �7, ��ip • • • - - - � � j oF CONNECTING & INNOVATING '� �INNESOTA SI13CE 1913 CITIES Date: November 4 2010 � To: LMCIT Members and Agents From: Pete Tritz, LMCIT Administrator RE: 2010-11 Rates and Dividends 2010-11 Property/Casualty and Workers' Compensation Rates and Dividends Members will see various rate changes in LMCIT's Property/Casualty (P/C) and Workers' Compensation (WC) programs for the 2010-2011 underwriting year. In addition, the P/C program will return a$10 million dividend to members. Following is a summary of P!C rate changes, effective November 15, 2010: • Liability rates will increase 3 percent. • Property rates will decrease 4 percent. • Auto Physical Damage rates will decrease 10 percent. ' • Liquor liability rates for off-sale operations will decrease 5 percent. Rates for on-sale � • operations will go unchanged. I • Bond rates will decrease 10 percent. • There will be no change in rates for the Auto Liability, Uninsured/tJnderinsured Motorist, j Excess Liability, and Machinery Breakdown coverages. Following is a summary of WC rate changes, effective January 1, 2011: I • Overall premium rates will decrease 2 percent. • Rates for volunteer firefighters will go unchanged.. • Volunteer accident coverage rates will decrease 12 percent, subject to a minimum premium. The rate changes outlined above don't mean members' actual premiums will necessarily increase or decrease by these exact amounts. Actual premiums are also affected by changes in city expenditures, property values, payrolls, other exposure measures, and experience rating. Property/Casualty Dividend Members of the P/C program will share in a$10 million dividend this year. Members received a $9 million dividend during 2009 and $4 million during 2008. Tota1 returned P/C dividends since 1987 is $194 million. As in the past, the dividend will be distributed during mid-December 2010. The dividend formula will be the same as that used during the past several years. According to the formula, a city's shaze is proportionate to the difference between the city's total earned premiums and total incurred losses for a11 years the city has been a member, with large individual losses capped for purposes of • LEAGU E O F MI N N E S OTA C IT I E S 145 UNIVERSiTY AVE. WEST PHONE: (651) 281-1200 Fnx: (651) 281-1298 I N S U RAN C E T RU ST ST. PAUL, MN SS103-2044 TOLL FREE: �800) 92$-1122 WEB: WWW.LMC.ORG � the formula. This approach recognizes cities that have been long-time members and that have been � most successful in avoiding and controlling losses. , As shown in the chart below, there's been some considerable variation in the dividend amounts . , LMCIT has been able to return to members in recent years. This is largely due to the increased amount of risk LMCIT has retained in order to reduce reinsurance costs. A reduction in reinsurance costs makes it possible for LMCIT to lower premium charges. However, because LMCIT retains more risk, it also means LMCIT's loss costs vary more from year to yea.r. That in turn translates into more variability in the amount of dividends LMCIT is able to return. LMCIT Property/Casualty Dividends: $194 Million Since 1987 S14,000,000 S12,000,000 Slo,000,000 $a,000,000 S6,000,000 $a,000,000 $z,000,000 50 '87 :88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 '99 '00 '01 '02 'D3 '04 '05 '06 '07 '0$ '09 '10 It's also im ortant to note there's never a arantee divid n w'll e r e • p gu a e d i b eturn d from one year to the next. A dividend return depends on members' loss experience. A good example is the series of large property losses that occurred over the last few months due to severe weather events. It can take several years until claims are settled and LMCIT knows what actual Ioss costs wi11 be for any particular claim. There may still be quite a bit of claim development on the recent property losses and it's possible they'll reach into LMCIT's safety margin during the 2011 coverage year. It's possible that at this time next year actual incurred losses will be at a higher level than projected. This means that if LMCIT uses its margin to pay for these property losses, there's less money to be returned as a dividend. And of course, there's no way to tell what kind of losses may occur from now until this same time next year. Background on P/C Rates Property and liability losses are the biggest pieces of LMCIT's expense picture, and play a large ' role in determining total premium costs paid by member cities. The 3 percent increase in liability I rates for the coming year reflects the increases seen in liability loss costs. Last year liability losses ! accounted -for 56 percent of P/C loss costs. Three categories within liability account for the largest j shares of loss costs - Iand use, police, and employment. Liability rate increases are largely driven by the following factors: ' • Land use litigation is the biggest single element of liability loss costs (24 percent). During ' 2006-2008 costs averaged $3.4 million annually. Land use litigation costs during 2009 were just over $2 million; but unfortunately 2010 has had several expensive land use claims. . 2 � I . � Police liability is the second biggest liability loss cost area for LMCIT (21 percent). These costs are volatile from year to year and have been nearly as costly as land use litigation costs in recent years. The higher costs in recent years are largely due to a relatively small number of • expensive claims. Overall, the numbers of golice liability claims we see hasn't changed much. • Employment liability (14 percent) and sewer backup liability (11 percent) are also major pieces of LMCIT's liability loss costs. Except for a spike in employment liability costs in 2006 due to two specific claim situations, this area has been fairly sta.ble both in the number and the cost of claims. Sewer liability, on the other hand, is a very volatile loss area. Although loss costs have been stable in recent years, the September flooding has generated quite a few sewer backup claims for 2010. For other coverages (i.e. auto, machinery breakdown, liquor, etc.), rates will either be flat or down for the coming yeaz, reflecting the claims experience in those areas. It is because of the good loss experience in these other areas that help offset some of the increased costs for land use and police liability. Property rates are calculated to reflect average loss rates over many years. The longer-term loss pattern has on average been fairly stable and a little less than projected, which is why LMCIT was able to reduce rates 4 percent this year. However, property costs can vary significantly from one year to the next. The recent storms are a good example of this. As those claims develop, they could produce higher-than-expected property damage, which could affect rates for the future. LMCIT will continue to try and keep rates as stable as possible to avoid sudden shock increases in costs for cifies. Background on WC Rates I I • Indemnity cflsts have tracked wage inflation fairly closely. 1n addition, the frequency of work- related injuries and claims has continued to decrease and the number of claims involving ; indemnity payments has steadily declined. Medical costs continue to rise faster than wage inflation, however, and are the driving factor in workers' compensation rates. In fact, these costs are expected to increase about nine percent per year and now make up 60 percent of LMCIT's total worker's compensation loss costs. Unless and until medical costs level off, these costs will continue to put pressure on workers' compensation premium rates every year. At this point, the most important thing cities can do to help keep premium rates down is to continue reducing the number of employee injuries through good loss control, safety and return-to-work practices — it's really the best tool we have to control future premium costs. Because LMCIT takes a conservative approach to rate setting, the workers' compensation program's finances are strong. This allows LMCIT to keep rates as low as possible from year to year. The rate reduction for 2011 provides a balance between keeping rates as low as possible and maintaining LMCIT's long-term financial strength. If you have questions or comments, feel free to contact the LMCIT underwriting department at 651-281-1200 or 800-925-1122. • 3