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HomeMy WebLinkAbout2011-08-24 CC Packet CITY OF CENTERVILLE COUNCIL MEETING & WORK SESSION - AGENDA r temiffe Wednesday, August 24, 2011 7a lq "N'A„l u•�r 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 research 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 1. CALL TO ORDER 1. Roll Call II. PUBLIC HEARING(S) II1. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES 1. August 10, 2011 City Council Meeting Minutes (Pages 1 -3) V. CONSENT AGENDA 1. City of Centerville August 10, 2011 through August 24, 2011 Claims (Check #26606-26642) (Pages 4-6) 2. Centennial Fire District Claims through August 5, 2011 (Check #4913 -4933) (Page 7) 3. Centennial Lakes Police Department Claims through August 11, 2011 (Check #8537 -8566) (Page 8) 4. Encroachment Agreement — Fence, 1950 — 72 °d Street (Mr. & Mrs. John LaValle) (Page 9) 5. Res. #I1 -OXX — Proclamation of Constitution Week (Page 10) 6. Res. #11 -OXX — Proclamation of October Being Domestic Violence Awareness Month (Page 11) VI. AWARDS /PRESENTATIONS /APPEARANCES VII. OLD BUSINESS 1. Xcel Energy Franchise Ordinance — Tabled From Previous Meetings ( "Please Bring Your Previous Version ") VIII. NEW BUSINESS 1. Demolition of 1688 Sorel Street Structure — Sauter & Sons, Inc. — ($9,000) (Page 12) 2. Res. #11 -OXX - Authorizing Closing of Fund - 2009 Street & Utility Improvement) (Page 13) 3. Planning & Zoning Commission Decision & Conclusions - Ord. #XX, Second Series City Code Chapter 156 - (Rezoning Parcel #R23- 31- 22 -22- 0003 & R23- 31 -22 -22 -0008 from R -2 to M -2) - Realignment w/2030 Comp. Plan (Pages 14 -15) 4. Planning & Zoning Commission Decision & Conclusions - Ord. #XX, Second Series City Code Chapter 156, Section 156.310 - Variances (Pages 16 -22) IX. ANNOUNCEMENTS/UPDATES 1. City Administrator X. ADJOURNMENT WORK SESSION MEETING I. CALL TO ORDER 1. Roll Call II. ITEMS OF DISCUSSION 1. 2012 Proposed Budget III. ADJOURNMENT "REMINDERS" Music in the Park- August 23 - 7 Cats & A Kitten Swing, Re- Scheduled -- August 30 - Les's Moor (ice Cream to be served) (All Concerts Will Take Place @ Hidden Spring Park Except August 9 - BBB Jazz Orchestra) St. Genevieve's Annual Chicken Dinner- August 21, 2011 Planning & Zoning Commission Meeting- September 6, 2011, 6:30 p.m. Council Chambers Parks & Recreation Committee Meeting - September 7, 2011, 6:30 p.m. Council Chambers City Council Meeting- September 14, 2011, 6:30 p.m. Council Chambers City Council Meeting- September 28, 2011, 6:30 p.m. Council Chambers CITY OF CENTERVILLE CITY COUNCIL MEETING August 10, 2011 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting of August 10, 2011, at City Hall, 1880 Main Street. n PRESENT: Mayor Tom Wilharber I Council Member Ben Fehrenbacher Council Member Steve King ( go Council Member D. Love n � � U ABSENT: Council Member Jeff P O W be Je aaz O STAFF: City Administrator Dallas Larson City Attorney Kurt Glaser C ity Engineer Ma Stat 1. CALL TO ORDER Mayor Wilharber called the meeting to order at 6:30 p.m. II. PUBLIC HEARING(S) None scheduled. Hl. APPROVAL OF AGENDA Mayor Wilharber reviewed the agenda with Council and requested adding the following items under Updates; Rush Line Corridor, 135EAV Coalition and Trail Maps. Motion by Council Member Love, seconded by Council Member Fehrenbacher, to auprove the Agenda with the additions reauested by Mayor Wilharber. All in favor. Motion Passed Unanimously. IV. APPROVAL OF MINUTES 1. July 27, 2011 City Council Meeting Minutes Motion by Council Member Fehrenbacher, seconded by Council Member Love, to approve the July 27, 2011 City Council Meetine Minutes as presented. All in favor. Motion Passed Unanimously. 2. July 27, 2011 City Council Work Session Meeting Minutes 1 City of Centeville Council Meeting 08- 10.2011 Motion by Council Member Love, seconded by Council Member Fehrenbacher, to approve the July 27, 2011 City Council Work Session Meetints Minutes as presented. All in favor. Motion Passed Unanimously. V. CONSENT AGENDA I . City of Centerville July 28, 2011 through August 10, 2011 Claims (Check #26581 -26605 & (Check # 2. Centennial Lakes Police Department Claims through July 28, 2011 (Check #8528 -8536) 3. Encroachment Agreement — Fence, 7221 Clear Ridge (Mr. & Mrs. Thomas Stephney) 4. Parks & Recreation Committee Recommendation to Expend, Not to Exceed, $750 for September 10 & 17, 2011 Movies in the Park Program 5. Encroachment Agreement — Fence, 1950 — 72' Street (Mr. & Mrs. John LaValle) Motion by Council Member Love, seconded by Council Member Kin¢ to approve the Consent Aaenda as presented. All in favor. Motion Passed Unanimouslv. VI. AWARDS /PRESENTATIONS /APPEARANCES None. VII. OLD BUSINESS 1. Xcel Energy Franchise Ordinance -- Tabled from Previous Meetings. Attorney Glaser stated that be had recently contacted Xcel Energy requesting an updated document; however, Xcel was unable to provide. Item was tabled. VIII. NEW BUSINESS None. IX. ANNOUNCEMENTS /UPDATES City Administrator Larson requested Council schedule a work session following the next City Council meeting to continue budget discussions as the preliminary levy for 2012 needs to be adopted in September. City Administrator Larson reported that Veit has made a claim for extras on the trail project, due to the State shutdown, that total over $40,000. The City Engineer will determine if all of the claims are justified. City Administrator Larson discussed with Council the possibility of tearing down the buildings on property the city owns at 1688 Sorel. The matter will be placed on the next agenda. Mayor Wilharber updated the Council on meetings he attended for the Rush Line Corridor and 135E/W Coalition. The Counties are to approve a second year of the Rush Line Corridor Transit Page 2 of 3 2 City of Centerville Comcil Meeting 08 -10 -2011 Carrier as ridership has increased and all reports are favorable. Mayor Wilharber informed the I35E/W Coalition members of the dissatisfaction in the way the traffic is diverted at the intersection of CSAH14 and 21' Avenue and the problems it is causing residents and business owners. Mayor Wilharber discussed the possibility of working with adjoining Cities and Anoka County on trail maps and signage as a cost saving effort to not reproduce the same materials. City Attorney Glaser updated the Council on the web based ticket payment and education system he is currently working on as a potential diversion program. The City has potential to receive additional revenue from traffic tickets. City Engineer Statz reported Veit has begun paving some trail segments. Due to the state shut down Veit will be asking for an extension. Council Member King stated the Parks & Recreation Committee had questions regarding the installation of the flag pole at Cornerstone Park and the high cost of the bid for electrical. The committee requests that staff break down the electrical costs and solicits two additional bids. Council Member Love stated the Planning & Zoning Commission was able to resolve the last rezoning suggested by the 2030 Comprehensive Plan and approved new standards for granting zoning variances. This will come to City Council for review and approval. Mayor Wilharber stated the Fire Steering Committee meeting did not have a quorum and was rescheduled for next week. Council Member Fehrenbacher questioned when Anoka County was going to do the speed study requested by City Council. City Administrator Larson said the County wanted to wait until the interchange at 35E was completed, but he will contact the Highway Department to determine if the speed study has been scheduled. X. ADJOURNMENT Motion by Council Member Love, seconded by Council Member Fehrenbacher to Adiourn the meeting of August 10, 2011 at 7:05 D.m.. All in favor. Motion carried unanimouslv. Transcribed by Kim Stephan, Rec. /Sec. Page 3 of 3 3 CITY OF CENTERVILLE 08/18/11 12:09 PM Page 1 Check Detail — August 24, 2011 Check Check Date # Vender Name Comments Amount 8 -8 -2011 000189E REV -TRAK- MERIDIAN BANK RFV -TRAK FEE 1821 8!11/2011 000190E MINNESOTA DEPT OF REVENUE USE TAX &SALES AUDIT .1.. 8/18/2011 000191E PERA Pav Period 17 - PERA W/H $3.35&79 8/18/2011 000192E WELLS FARGO H.S.A. W/H - Pay Period 17 S1 512.54 8/18 $1,22763 811812011 000194E IRSlEFTPS Pay Period 17 - SS & MED W/H $3,53530 8/18/2011000194E IRSlEFTPS Pay Period 17 - FED W/H $3126.01 Check Nbr 000194 IRS /EFTPS $6,661.31 8/10/2011 026606 AMERICAN ENGINEERING TESTING CENTERVILLE REGIONAL TRAIL $2,610,20 8/10/2011 026607 BERGERSON- CASWELL. LNG NT RVI W T W I L _.Inau 1n_T_9Rw qq 2g 39A» 8/10/2011 026608 CITY OF ST. PAUL ASPHALT 138 92 8/10/2011 026609 GOETZ LANDSCAPE & IRRIG. LAWN MOWING - 1559 PELTIER LAKE DR $165.70 8/10/2011 026609 GOETZ LANDSCAPE & IRRIG. LAWN MOWING - 7373 PELTIER CIRCLE $165.70 8/10/2011 026609 GOETZ LANDSCAPE & IRRIG. LAWN MOWING - PARKS $2,147.25 8/10/2011 026609 GOETZ LANDSCAPE & IRRIG. LAWN MOWING - CITY HALL $131.67 8/10/2011 026609 GOETZ LANDSCAPE & IRRIG. LAWN MOWING -WATER TOWER $56.17 8/10/2011 026609 GOETZ LANDSCAPE & IRRIG. LAWN MOWING - BALLFIELDS FOR SOFTBALL $111.74 Check Nbr 026609 GOETZ LANDSCAPE & IRRIG $2,77823 8/10/2011 026610 GRAHEK JOHN REIMBURSE FOR AVLINF 24 CHANNEL SN AKE 15 nn 8/1012011 026611 HEALTH PARTNERS SEPTEMB R 9011 HEALTH INSURANCE $5,00252 8/10/2011 026612 INFRATECH TELEVISE SANITARY SEWER ON CTY RD 14 t71 00 8/10/2011 026613 KENNEDY & GRAVEN ECONOMIC DEVELOPMENT TIF 1 9 71.60 8/10/2011 026614 LEROY & JOSEPH HOULE CONTRACTI AN Up BRUSH PILE BY WATER TOW R /HA AWAY $80000 811012011 026615 MENARDS - FOREST LAKE SUPPLIES FOR ACCESSORY ORY B DG AT I AM OTT= PARK $71.66 8/10/2011 026616 OL ON'S SEWER SERVIrF INC. X AVAT TOR APIR CURB STOP LOCATED AT =D AT 16701 781 40 8/10/2011 026617 PRESS PUBLICATIONS FFTF D ACS _ PRESS PI LPL IC ATION - n 3F q9 8/1012011 026618 SAM'S CLUB SUPPLIES $109.59 8/10/2011 026618 SAM'S CLUB OPERATING SUPPLIES FOR CONCESSION STAND $21.17 8/10/2011 026618 SAM'S CLUB MAINT. SUPPLIES $19.58 Check Nbr 026618 SAM'S CLUB $150.34 8/10/2011 026619 SMITH & GLASER, LLC TRAIL LINK PROJ - SERV THRU 5 -2011 $182.50 8/10/2011 026619 SMITH & GLASER, LLC PROSECUTION - SERV THRU 6 -2011 $4,389.50 8/10/2011 026619 SMITH & GLASER, LLC 2009 STIR. IMPR. PROJ - SERV THRU 4 -2011 $389.50 8110/2011 026619 SMITH & GLASER, LLC 7047 -21ST AVE - SHEEHY - SERV THRU 6- 2011 $4,893.00 8/10/2011 026619 SMITH & GLASER, LLC 7047 -21STAVE - SHEEHY - SERV THRU 4 -2011 $1,839.00 8/10/2011 026619 SMITH & GLASER, LLC PROSECUTION - SERV THRU 5 -2011 $5,134.50 8/10/2011 026619 SMITH & GLASER, LLC GENERAL CIVIL - SERV THRU 5 -2011 $1,614.50 8/10/2011 026619 SMITH & GLASER, LLC 7047 -21ST AVE - SHEEHY - SERV THRU 5 -2011 $773.50 8/10/2011 026619 SMITH & GLASER, LLC TRAIL LINK PROJ. - SERV THRU 4 -2011 $105.50 8/10/2011 026619 SMITH & GLASER, LLC PROSECUTION - SERV THRU 4 -2011 $5,594.50 8/10/2011 026619 SMITH & GLASER, LLC GENERAL CIVIL - SERV THRU 4 -2011 $1,968.50 8/10/2011 026619 SMITH & GLASER, LLC GENERAL CIVIL - SERV THRU 6 -2011 $1,301.5 0 Check Nbr 026619 SMITH & GLASER. LLC $28,18600 8/10/2011 026620 SWEENEY, KRIS MILEAGE REIMBURSEMENT FOR BANK DEPOSITS $11.05 8/10/2011 026620 SWEENEY, KRIS MILEAGE REIMBURSEMENT FOR CONCESSION STAND 1.02 Check Nbr 026620 SWEENEY, KRIS S12.07 4 8/10/2011 026621 U.S. POSTAL SERVICE POSTAGE PRE -PAID ENVELOPES $50660 CITY OF CENTERVILLE 08/18111 12:09 PM Page 2 Check Detail — August 24, 2011 Check Check Date # Vender Name Comments Amount 8/10/2011 026622 XCEL ENERGY 1745 MAIN ST - SERV THRU 8-4 -11 $22.34 8/1012011 026622 XCEL ENERGY 1601 LAMOTTE DR - SERV THRU 8-4 -11 $42.69 8/10/2011 026622 XCEL ENERGY 1682 MAIN ST - SERV THRU 8-4 -11 $22.34 8110/2011 026622 XCEL ENERGY 7098 CENTERVILLE RD- SERV THRU 8 -4 -11 9.97 Check Nbr 026622 XCEL ENERGY $97.34 8/24/2011 026623 BONESTROO, ROSENE, ANDERLIK DT. STORM WATER RECLAMATION PHASE 1 - SERV THRU $1,407.00 8124/2011 026623 BONESTROO, ROSENE, ANDERLIK TE GRANT TRAIL - SERV THRU 8 -1 -11 $15,139.40 8/2412011 026623 BONESTROO, ROSENE, ANDERLIK GENERAL - SERV THRU 8.1 -11 $646.60 Check Nbr 026623 BONESTROO. ROSENE, ANDERLIK 17 193 no 8/24/2011 026624 CORNER EXPRESS 2011 JUNE FUEL $185.20 8/24/2011 026624 CORNER EXPRESS 2011 JULY FUEL $200.00 8/24/2011 026624 CORNER EXPRESS 2011 JULY FUEL $45.78 8/24/2011 026624 CORNER EXPRESS 2011 JUNE FUEL $52.09 8/2412011 026624 CORNER EXPRESS 2011 JUNE FUEL $186.05 8/24/2011 026624 CORNER EXPRESS 2011 JULY FUEL $109.50 8/2412011 026624 CORNER EXPRESS 2011 JUNE FUEL $141.55 8/24/2011 026624 CORNER EXPRESS 2011 JULY FUEL $174.41 8/24/2011 026624 CORNER EXPRESS 2011 JULY FUEL $204.27 8/24/2011 026624 CORNER EXPRESS 2011 JUNE FUEL $98.68 8/24/2011 026624 CORNER EXPRESS 2011 JULY FUEL $96.81 Check Nbr 026624 CORNER EXPRESS $1494.34 8/24/2011 026625 GOPHER STATE ONE CALL INC INVOICE # 13707 $67.47 8/2412011 026625 GOPHER STATE ONE CALL INC INVOICE # 13707 $67.48 k N 2 ALL q, 812412011 026626 IN TR M NTA RESEARCH INC I Y 2011 WATER TEST S3800 8/24/2011 026627 JEZIORSKI MIKE MILEAGE REIMBURSEMENT 64 8/2412011 026628 voided s0 00 8/24/2011 026629 KEY AUTOMOTIVE SERVICE CENTER MAINT SUPPLIES 414 8 8/24/2011 026630 KONICA MINOLTA BUSINESS O ITI SFRVICE/SUPPLY ON COPIER AT CITY HAI 1 $51635 6/24/2011 0 6631 LEAGUE OF MN CITIES CI P500 INTRODUCTION TO CITY LEAR ING POINT - M S1500 812412011 026632 MATTHEW & SUSAN I UTZ EASEMENT AGR EMFNT LOCATED AT 1970 CENTER STREET $2502M 8/24/2011 026633 MENARDS - FOREST LAKE SUPPLIES $38.57 8/2412011 Q.66 MET, O N I NV SERV ( DC) SEPT = WAT RWAT R SERVICE 16 199 R1 8/24/2011 026635 MINING AUGER & TOOL WKS, INC, MAINT SUPPLIES $46.04 8/24/2011 026636 NATIONWIDE RETIREMENT SOLUTION D F COM W/H PAY PERIOD 17 $460.00 8/24/2011 026637 OFFICE SUPPORT SYSTEMS TONER FOR P W COPIES 11 1 8/24/2011 026638 PALZER. PAUL MILEAGE REIMBURSEMENT 1 77 8/24/2011 026639 SEH 2011 GIS SERVICES $91.00 8/242011 026640 WINDOW WORLD TWIN CITIES REFUND BUILDING PERMIT #11-023 1863 FOX RUN $11438 8/24/2011 026641 WONDERFUL ROOFING & SIDING 6772 B AV R POND WAY - 11 -003 REFUND ESCROW $5 000 00 5 CITY OF CENTERVILLE 08/18/11 12:09 PM Page 3 Check Detail — August 24, 2011 Check Check Date # Vender Name Comments Amount 8/24/2011" 026642 XCEL ENERGY STREET LIGHTS - SERV THRU 8-6 -11 $2,360.74 8/24/2011 026642 XCEL ENERGY 6970 LAMOTTE DR - SERV THRU 88-11 $34.08 8/24/2011 026642 XCEL ENERGY 1880 MAIN ST -CITY HALL/FIRE STATION - SERV THRU 8 -6 -11 $586.01 8/24/2011 026642 XCEL ENERGY 1880 MAIN ST - SERV THRU 8-6-11 $1,382.92 8/24/2011 026642 XCEL ENERGY 1875 FOX RUN - PUMP - SERV THRU 8-4 -11 $84.72 8/24/2011 026642 XCEL ENERGY 1600 LAMOTTE DR -WARMING HOUSE - SERV THRU 8-4 -11 $34.10 8/24/2011 026642 XCEL ENERGY 7300 MILL RD - SERV THRU 8-4 -11 $172.26 8/24/2011 026642 XCEL ENERGY 1889 CENTER ST -SERV THRU 8-4 -11 $17.54 8/24/2011 026642 XCEL ENERGY 7285 MAIN ST - SERV THRU 8-4-11 $64.91 8/24/2011 026642 XCEL ENERGY 1600 LAMOTTE DR - BALLFIELD LIGHTS - SERV THRU 8-4 -11 $38.85 Check Nbr 026642 XCEL ENERGY S4,776.11 Total Checks $134,265.54 Check #026628 Void Note: There will be an updated list of disbursements for approval on 8- 24 -11. 6 CENTENNIAL FIRE DISTRICT Check Register - FIRE GL Page: 1 Check Issue Dates: 7/1612011 - 8/5/2011 Aug 05, 2011 04:07PM sport Criteria: Report type: Summary GL Check Check Vendor Description Check Period Issue Date Number Number Payee Amount 07111 07/26/2011 4885 180475 CHRIS ROLSTAD TRUCKING STRAW FOR TRAINING 121.00- V 07111 07/26/2011 4913 180475 CHRIS ROLSTAD TRAINING SUPPLY STRAW 121.00 08111 08/05/2011 4914 10450 AMERICAN FASTENER MISC PARTS 50.66 08111 08/05/2011 4915 10600 ANCOM COMMUNICATIONS, IN RADIO ANTENNAS 226.70 08111 08/05/2011 4916 11565 ASPEN MILLS UNIFORM 838.90 08111 08/05/2011 4917 20353 BLAINE BROTHERS, INC R21 MTC & REPAIR 2,590.96 08/11 08/05/2011 4918 30480 CENTENNIAL UTILITIES STATION 1 UTILITIES 117.47 08/11 08105/2011 4919 30485 CENTER MART FUEL 82.38 08111 08/05/2011 4920 30490 CENTERPOINT ENERGY STATION 2 GAS 60.23 08111 08105/2011 4921 30575 CITY OF CIRCLE PINES 2ND QTR ACCOUNTING SERVI 1,575.00 08/11 08/05/2011 4922 31008 COMCAST INTERNET STATION 1 188.00 08111 D8105/2011 4923 31137 CONNEXUS ENERGY ELECTRIC STATION 1 433.37 08111 08/05/2011 4924 50120 EMERGENCY APPARATUS MAI REPAIR PART DISCHARGE VAL 308.32 08/11 08/05/2011 4925 60115 FAIRVIEW PHARMACY SERVIC MEDICALSUPPLIES 842.58 08/11 08105/2011 4926 60650 FRATTALLONE'S HARDWARE S BLDG SUPPLIES 44.80 08/11 08105/2011 4927 120331 LEAGUE OF MN CITIES INS TR 2010 WORK COMP ADJ 1,331.00 08/11 08/05/2011 4928 120450 CITY OF LINO LAKES COMMON LEASE AGREEMENT 10,875.00 06111 08/05/2011 4929 160050 PAETEC PHONES STATION 2 148.10 08/11 08/05/2011 4930 170180 QWEST PHONE EXPENSE 55.84 08111 08/05/2011 4931 210232 UNI- SELECT D01 TRUCK PARTS. 62.13 08111 08/05/2011 4932 220200 VERIZON WIRELESS WIRELESS CARDS 289.63 08/11 08/05/2011 4933 250500 THE YOUTH'S SAFETY CO FIRE PREVENTION CRAYONS 779.58 Grand Totals: 20,900.65 M = Manual Check, V = Void Check 7 CENTENNIAL LAKES POLICE DEPT Check Register- Police GL without invoice numbers Page: 1 Check Issue Dates: 8/112011 - 8111/2011 Aug 11, 2011 04:39PM Report Criteria: Report type: Summary GL Check Ck No Description Check Period Issue Date Payee Amount 08/11 08/04/2011 8537 MINNESOTA POST BOARD OFFICER TEST FEE J. ZECH 52.50 M 08/11 08/11/2011 8538 AMEM AMEM CONFERENCE REGISTRATION 185.00 08/11 08/11/2011 8539 ANOKA COUNTY JUNE INTERNET ACCESS 1,301.26 08/11 08111/2011 8540 CENTENNIAL UTILITIES JULY UTILITIES 511.92 08/11 08111/2011 8541 COVERALL OF TWIN CITIES, INC AUGUST CLEANING SERVICE 798.08 08/11 08/11/2011 8542 DELTA DENTAL SEPT DENTAL INS 953.70 08/11 08/11/2011 8543 DEPUTY REGISTRAR #150 TABS 2009 CROWN VICTORIA 12.75 08111 08/11/2011 8644 DON'S CIRCLE SERVICE, INC VEH REPAIRS & MTC 631.76 08/11 08111/2011 8545 EMERGENCY MEDICAL PRODUCTS,I MEDICAL SUPPLIES 319.12 08/11 08111@011 8646 ENVENTIS TELECOM, INC PHONES 401.85 08111 08111!2011 8547 FRATTALLONES HARDWARE, INC. VEH SUPPLY 28.35 08/11 08/11/2011 8548 HEALTH PARTNERS SEPT HEALTH INS 9,084.00 08/11 o8/11/2011 8549 HOLIDAY FLEET JULY FUEL 5,347.90 08111 08/1112011 8550 INTERSTATE ALL BATTERY CENTER BATTERIES 23.18 08111 08/11/2011 8551 BILL JACOBSON KEY HOLDER REIMS 17.68 08/11 08/11/2011 8552 KNOWLAN'S SUPER MARKETS EVIDENCE BAGS 23.59 08/11 08/11/2011 8553 MICHELLE LAKEO CERT HOURS 2,529.27 08/11 08/11/2011 8554 MAIN FLORAL, INC FLOWERS 111.36 08/11 08/11/2011 8555 DENNIS MAKI CERT TRAINING ASSISTANCE 135.00 08111 08/11/2011 8556 METRO SALES, INC COPIER CONTRACT 51.61 08/11 08/1112011 6557 MHSRC /RANGE TRAINING KRUEGERAANGIRECK 878.00 08111 08/11/2011 8558 OFFICE MAX CONTRACT, INC OFFICE SUPPLIES 88.84 08/11 08/11/2011 8559 PROPAC CERT SAFETY VESTS 303.00 08111 08/1112011 8560 QUILL CORPORATION OFFICE SUPPLIESANK FOLDERS 117.47 08111 08/11/1011 8561 QWEST CENTERVILLE PH 167.58 08/11 08/11/2011 8562 SHRED- N- GO, INC SHREDDING 33.00 06/11 08/11/2011 8563 SIRCHIE FINGER PRINT LAB INVESTIGATION SUPPLY EVID TAPE/ 156.27 08111 08/11/2011 8564 TELECIDE PRODUCTIONS, INC COMPUTERSUPPORT 10.00 08111 08/11/2011 8565 UNIFORMS UNLIMITED, INC UNIFORMS 792.19 08/11 08/11/2011 8566 UNICARE LIFE & HEALTH INS. CO. SEPT LIFE/DISABILITY INS 102.00 Grand Totals: 25,168.23 M = Manual Check, V = Void Check 8 4 eillo TO: Honorable Mayor and Council Members FROM: Staff SUBJECT: Encroachment Agreement — Fence, 1950 — 72 Street DATE: August 8, 2011 Property owners have submitted the appropriate fence permit application, sketch plan, encroachment agreement and fees for the permit and agreement. The Building Inspector and Building Official have both signed off on the permit and the location of the fence. 9 Res. #11 -0 Constitution Week September 17 — 23, 2011 WHEREAS, our Founding Fathers, in order to secure the blessings of liberty for themselves and their posterity, did ordain and establish a Constitution for the United States; and, WHEREAS, it is important that all citizens fully understand the provisions and principles contained in the Constitution in order to effectively support, preserve and defend against all enemies; and, WHEREAS, September 17, 2011, marks the two hundred twenty - fourth anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention; and, WHEREAS, it is fitting and proper to accord official recognition of this magnificent document and its memorable anniversary; and, WHEREAS, the independence guaranteed to American citizens, whether by birth or naturalization, should be celebrated during Constitution Week, September 17 through 23, 2011, as designated by proclamation of the President of the United States of America in accordance with Public Law 915; NOW THEREFORE, BE IT RESOLVED that the City of proclaim the week of September 17 through 23, 2011 as CONSTITUTION WEEK Adopted by the City Council this 24th day of August, 2011. Tom Wilharber, Mayor Attest: Teresa Bender, City Clerk 10 Res. #11 -0 October of 2011 is proclaimed as Domestic Violence Awareness Month WHEREAS, the community problem of domestic violence has become a critical public health and welfare concern in Anoka County; and WHEREAS, domestic violence is a crime, the commission of which will not be tolerated in Anoka County and perpetrators of said crime are subject to prosecution and conviction in accordance with the law; and WHEREAS, over thousands of women and children have and will continue to access assistance from Alexandra House, Inc., a domestic violence service provider; and WHEREAS, domestic violence will be eliminated through community partnerships of concerned individuals and organizations working together to prevent abuse while at the same time effecting social and legal change; and WHEREAS, October is National Domestic Violence Awareness Month; and WHEREAS, during National Domestic Violence Awareness Month, Anoka County organizations will inform area residents about domestic violence, its prevalence, consequences and what we, as a concerned community can do to eliminate its existence. NOW, THEREFORE, BE IT RESOLVED AND KNOWN TO ALL that the City of Centerville proclaims October to be Domestic Violence Awareness Month on August 24, 2010. Tom Wilharber, Mayor Attest: Teresa Bender, Clerk 11 HUU - Gbll we -ee 1 .fad /be Sauter & Sons, Inc. Excavating & Grading 6651 141st Ave. NW, Ramsey, MN 55303 • Phone (763) 421 -7919 FAX (763) 421.0797 August 10, 2011 City of Centerville 1880 Main ST Centerville, MN BID PROPOSAL RE: Demolition at 1688 Sorel St Bid Includes: 1. Demolition & Removal of House & Garage 2. Demolition & Removal of Foundations 3. Backfill With Granular Material 4. Removal of Asbestos per Midwest Fnv. Cons. Report Bid does not Include; 1. Winter Conditions 2, Soil Testing or Correction 3. Hazardous Waste Removal 4. Asbestos Testing 5. Site Restoration 6. Utilities Removal or Disconnects TOTAL BID $9000.00 Breakdown: House & Garage Demo $7,500.00 Asbestos Removal 51,500.00 Bid is valid for 30 days. If you should have any questions concerning this bid, I can be reached at the above number. Sincerely, Thomas Sauter President 12 Res. #11 -0 A RESOLUTION AUTHORIZING CLOSING FUND WHEREAS, a certain special project construction fund was established to account for revenue and expenses related to an improvement project, and WHEREAS, project costs have been paid and such fund is no longer needed. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA: The Council hereby authorizes closing of the following construction improvement fund into its related debt service fund. Fund Number 451 - (2009 Street and Utility Improvements) balance of $1,526.31 shall be closed into Fund Number 351, 2009 Improvement Bond Fund Adopted by the City Council this day of June, 2011. Tom Wilharber, Mayor Attest: Teresa Bender, Clerk 13 CITY OF CENTERVILLE PLANNING & ZONING COMMISSION FINDINGS & CONCLUSIONS Whereas, the Planning and Zoning Commission is tasked to fulfill the goals of the Centerville 2030 Comprehensive Plan. Whereas, that Comprehensive Plan guided certain areas to be removed from the R -2 district and added to the M -2 zoning district. Whereas, on March 1, 2011, the Commission held a public hearing to consider proposed changes to City Code, Chapter 156, removing certain parcels from the R -2 zoning district and adding them to the M -2 zoning district. As a result of that hearing the Commission makes the following findings of fact. The Commission held a public hearing and considered comments and objections to the proposed changes in zoning Implementation of the 2030 Comprehensive Plan of the city can best be accomplished by removing certain property from the R -2 zoning district and adding it to the M -2 zoning district. Based on these findings, the Commission proposes the attached amendments to Chapter 156 of the Centerville Code. The Commission recommends that the City Council adopt these findings and adoption of an ordinance amending Chapter 156. Adopted by the Planning and Zoning Commission this 9 day of August, 2011. s 14 Draft Draft Draft CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA ORDINANCE # Second Series AN ORDINANCE REZONING CERTAIN PROPERTY IN ORDER TO MAKE THE OFFICIAL ZONING MAP CONFORM TO THE 2030 COMPREHENSIVE PLAN THE CITY COUNCIL OF THE CITY OF CENTERVILLE ORDAINS: SECTION 1. City Code Chapter 156, the City s zoning ordinance, is hereby amended by removing the following parcels from the R -2 zoning district and adding them to the M -2 Mixed Use District: R23- 31 -22 -22 -0003 R23- 31 -22 -22 -0008 SECTION 2. The Zoning Map of the City of Centerville referred to and described in Chapter 156 shall not be republished to show the aforesaid rezoning, but the City Administrator or the City Administrator's designee shall appropriately mark the Zoning Map on file in the City Administrator's office for the purpose of indicating the rezoning provided for in this ordinance and all of the notations, references, and other information shown thereon are hereby incorporated by reference and made a part of this ordinance. SECTION 3. This ordinance shall be effective immediately upon its passage and publication according to law. PASSED AND ADOPTED this day of 2011, by the City Council of the City of Centerville. Tom Wilharber, Mayor ATTEST: Teresa Bender, City Clerk 15 Draft Draft Draft .......................................... ............................... Findings and Decision Related to Code Amendments Regulating Variances The Planning & Zoning Commission met on August 9, 2011, to consider proposed changes to the city code that would modify the requirements for allowing variances. Findings: 1) The Minnesota Supreme Court in its decision in the Krummenacher v. City of Minnetonka, severely limited the City's authority to grant zoning variances. 2) The 2011 Legislature passed legislation that enables cities to once again consider reasonable factors in granting variances. 3) The City staff drafted proposed changes to City Code Chapter 156, Section 156.310 which implement the authority on variances allowed by the new legislation. 4) The Planning & Zoning Commission held a public hearing on this date to consider the proposed changes to Chapter 156, and the Commission considered public comments regarding the proposed changes. RECOMMENDATION: The Planning and Zoning Commission determines that the proposed amendments to Chapter 156 providing for standards to issue zoning variances, should be adopted The Commission recommends that the council approve findings and recommendations of the Commission and that the attached ordinance be adopted. Approved by the Planning & Zoning Commission of the City of Centerville on August 9, 2011. 16 DRAFT DRAFT DRAFT 8/18/2011 CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA ORDINANCE # SECOND SERIES AN ORDINANCE AMENDING CITY CODE, CHAPTER 156, REGARDING GRANTING OF ZONING VARIANCES. THE CITY COUNCIL OF THE CITY OF CENTERVILLE ORDAINS: Section 1 . PURPOSE. The purpose of this ordinance is to modify the city code to conform with Minnesota Statutes 462.357 regulating the City's authority to grant zoning variances. Section 2 . City Code Chapter 156, section 156.310 is hereby amended to read as follows: § 156.310 VARIANCES. (A) Standards. The Planning and Zoning Commission shall recommend a variance and the Council shall order the issuance of the variance only if it conforms to the following standards: (1) The variance is in harmony with the purposes and intent of the zoning chapter of this code; (2) The variance is consistent with the comprehensive plan; and (3) The proposal puts the property to use in a reasonable manner; and (4) There are unique circumstances to the property not created by the landowner; and (5) The variance if granted, will not alter the essential character of the locality; and (6) Any person filing a petition requesting a variance or an amendment of the zoning chapter rezoning property or changing regulations within any use district shall pay a fee according to the schedule established by resolution or ordinance of the City Council. The fee is payable at the time of filing a petition and is not refundable. (B) Board of Appeals and Adjustments. The Planning and Zoning Commission shall act as the Board of Appeals and Adjustments and shall have the power to hear and recommend requests for the following: 17 DRAFT DRAFT DRAFT 8/18/2011 (1) Interpretation. Hearing appeals where it is alleged that there is an error in a decision or judgment made by an administrative officer in the interpretation or enforcement of this chapter or in the interpretation of zoning district boundaries; and (2) Variances. Recommend variances from literal ordinance requirements in instances where strict enforcement would cause undue hardship or practical difficulties because of circumstances unique to the individual property under construction. (C) Variance procedures. (1) Applications provided by the city must be completed in writing prior to any consideration of variance petitions. Fees required by the city shall be paid at the time of application. (2) The Board of Appeals and Adjustments may require the applicant to provide copies of plans, maps, surveys and the like, as deemed necessary, to ensure proper review and consideration of variance petitions. (3) After filing an application, the Administrator shall set a date for a public hearing. Notice of the hearing shall be posted and published at least ten days prior to the date of the hearing, and notice shall be mailed to each property owner within 350 feet of the property to which the variance relates. Defects in the notice or failure to notify individual property owners shall not invalidate the proceedings, provided a good faith effort was made to comply with these provi ions. (4) Upon the hearing request, the Board of Appeals and Adjustments shall either recommend approval or denial for the variance and shall state the reasons for the action. Conditions which are designed to mitigate the adverse impacts of the variance may be attached to any variance granted. (5) Upon receipt of the recommendations of the Commission, the Council shall hold whatever hearings it deems advisable and shall make its decision upon the request to grant the variance. In granting the variance the Council may impose conditions which it considers necessary to mitigate the adverse impacts of the variance. Violation of any such condition is a violation of this chapter. The Board of Appeals and City Council must find that the variance, if granted will conform with the "Standards" of this section. (6) A variance granted but not used shall become void one year after its effective date. (7) No application for the same or essentially the same variance shall be made within six months of the date of denial. I 18 DRAFT DRAFT DRAFT 8/18/2011 Section 3 . Effective Date: This ordinance shall be effective immediately upon its passage and publication of the summary attached as Exhibit A, according to law. PASSED AND DULY ADOPTED this day of 2011 by the City Council of the City of Centerville. Tom Wilharber, Mayor ATTEST: Teresa Bender, City Clerk 19 DRAFT DRAFT DRAFT 8/18/2011 Exhibit A Summary of Ordinance Second Series Notice is hereby given, that on 2011, Ordinance Number _, Second Series, entitled "AN ORDINANCE AMENDING CITY CODE, CHAPTER 156 REGARDING GRANTING OF ZONING VARIANCES," was adopted by the City Council of Centerville, Minnesota. Notice is further given that due to the lengthy nature of the ordinance, the City Council has directed that this title and summary be prepared for publication pursuant to Minn. Stat. 412.191, Subd. 4. Notice is further given that a complete printed copy of the ordinance is available for inspection by any person during normal business hours of the City Clerk, 1880 Main St., Centerville, MN, or will be mailed to anyone requesting it by telephone (651) 429- 3232. Notice is further given that the general purpose of the ordinance is establish standards and procedures for granting zoning variances. Section 1. This section indicates that the purpose of the ordinance is to conform the city code to Minnesota Statutes relating to granting zoning variances. Section 2. This section amends Chapter 156, section 156.310 by providing standards and procedures for granting zoning variances. Section 3. This section provides that the effective date shall be upon publication of this summary. Notice is further given that the Council has by a minimum 415 vote approved this public notice on the _ day of , 2011. Teresa Bender, City Clerk Published in the Citizen on 2011 20 § 156.310 VARIANCES. (A) Standards. The Planning and Zoning Commission shall recommend a variance and the Council shall order the issuance of the variance only if it conforms to the following standards: (1) The variance is in harmony with the nurposes and intent of the zoning chapter of this coda - Deleted: special conditions end - - - - -- -------- circumstances mist which are pecdierto the land, seuatre or budding involved (2) The variance is consistent with the comprehensive olaq; and and do„ot result from the actions ofthe priaiorcr (3) The proposal outs the property to use in a reasonable manner, and Deleted: Literal interpretation of the __.- _--- __- -_ -..- provisions ofthis chapter would deprive the petitioner crowns commonly enjoyed (4) There are unique circumstances to the pronertv not created by the by other properties in the same district landowner and under the terms ofthis chap``` _...- . -_.._- ......... _._ _.. _.... - _--- _ ........... . .._.. _- -._ - -_ __.. -_ - -. _ Deleted: Granting the variance requested vnll not confer on the applicant (5) The variance if granted, will not alter the essential character of the locality; any special privilege that is denied by this chapter to other lends, saucnues or and buildings in the same district e .-- ------------------ .. Deleted: The proposed variance vvU ( ) Any person Sling 8_petition requesting a variance or an_ amendment Of the _', not impair an adequate supply of light and air m adjacent property, or caning chapter rezoning property or changing regulations within any use district shall pay `;'., unreasonabl diminish or impair a fee according to the schedule established by resolution or ordinance of the City `, esiabllsbod property values within the Council. The fee is payable at the time of filing a petition and is not refundable. sr'"mmamg area, or in any other reaped impair the public heahh, safety, or wel6re ofthe residents ofthe city (B) Board ofAppeals and Adjustments. The Planning and Zoning Commission shall ;' Delatea:l act as the Board of Appeals and Adjustments and shall have the power to hear and t Deleted: d recommend requests for the following: (1) Interpretation. Hearing appeals where it is alleged that there is an error in a decision or judgment made by an administrative officer in the interpretation or enforcement of this chapter or in the interpretation of zoning district boundaries; and (2) Variances. Recommend variances from literal ordinance requirements in instances where strict enforcement would cause undue hardship or practical difficulties because of circumstances unique to the individual property under construction. (C) Variance procedures. (1) Applications provided by the city must be completed in writing prior to any consideration of variance petitions. Fees required by the city shall be paid at the time of - .- -- Deleted: forvariarcesareestabltshad applic ation. -- by resolution of the city Council (2) The Board of Appeals and Adjustments may require the applicant to provide copies of plans, maps, surveys and the like, as deemed necessary, to ensure proper review and consideration of variance petitions. 21 (3) After Sling an application, the Administrator shall set a date for a public hearing. Notice of the hearing shall be posted and published at least ten days prior to the date of the hearing, and notice shall be mailed to each property owner within 350 feet of the property to which the variance relates. Defects in the notice or failure to notify individual property owners shall not invalidate the proceedings, provided a good faith effort was made to comply with these provisions. (4) Upon the hearing request, the Board of Appeals and Adjustments shall either recommend approval or denial for the variance and shall state the reasons for the action. Conditions which are designed to mitigate the adverse jmoacts of the variance jnay be attached to any variance granted --------------------------------- --- ---- ----- ------ ----- - - ---- - ndetad: ror.ppmvsl (5) Upon receipt of the recommendations of the Commission, the Council shall hold whatever hearings it deems advisable and shall make its decision upon the request to grant the variance. In granting the variance the Council may impose conditions which it owe: usen the ,tarnhuds of this considers necessary to mitigate the adverse impacts of the variancq, Violation of any chapter am to praect d- ben lateness of such condition is a violation of this chapter. The Board of Appeals and City Council whol kmdmg a t0 and he cit as a must find that the variance, if granted will conform with the "Standards" of this section. per; me the following, in the granting of a variance from this chapter I (e) Granting s variance will not (6) A variance granted but not used shall become void one year after its edvtneq affect the public neaten, welfare effective date. and safety and will not be detrimental or injurious to property or improvements in the ne4hborhood:1 (7) No application for the same or essentially the same variance shall be made within six months of the date of denial. physical swoding at of the pa shape p or topographical conditions of th parcel or lot, the proposed variance would relieve ad undue hardship, as distinguished from a roue inconvenience, should the applicable ordinance he strictly enfo I .. (c) The purpose of the propos variance is rot based exclusively upon a desire to increase the value or income pokntial of the parcel of land, but would correct extraordinsry circumstances Applicable to this property, but not opplicable to other property in the vicinity or zoning diatrict,J 1 (d) The alleged difficulty or hardship is caused by the applicable city ordinance and has not been caused by anyone presently having an interest in the parcel of IarxIJ 1 .. (e) Strict or interpretation would deprive the applicant of the use and enjoyment of his or her property in a manner similerto others in the same district; and9 (t) Granting of the variance will not allow a use which is otherwise not a permitted use in the zoning district in question and would nest alter the esseatul ebameter of ft district in which the property is located. 22