Loading...
HomeMy WebLinkAbout1998-06-24 Packet CITY COUNCIL MEETING AGENDA WEDNESDAY, JUNE 24, 1998 6:00 p.m. � * * * * * * * * * * * * ** *EXECUTIVE SESSION 5:30 CA L TO ORDER Roll Call V l=. UBLIC HEARING (S) II. APP ARANCES Mike Quigley -Eagle Pass (Trail Issue) - �� +• I sN v lyss, 3 � i ga C SIDERATION OF MINUTES May 20, 1998 Special Meeting Minutes June 10, 1998 Council Meeting Minutes PAYMENT OF CLAIMS The City of Centerville June 11 - 24 The Centennial Fire District June 17, 1998 #1 Pay Estimate for 20th Avenue SET AGENDA 'V7I. PET IONS AND COMPLAINTS V Letter from Resident II. UNFINISHED BUSINESS NSP Franchise Agreement FfX. NEW BUSINESS Local Performance Aid (LPA) C i� A4 / y �X. ? D I 4I;NISTRATORS?EPORT MITTEE REP C XI. XII. C NSENT AGENDA 1. Final Street Name List XIII. ADJOURNMENT WEEK =N REV =EW Edition # 64 6 -15 -98 through 6 -19 -98 Building permits issued this period = 3 Building permits issued YTD = 108 * The "official random draw" occurred on Monday morning at 8:55. The results of the drawing for the engineering interview positions are as follows : August 5, 1998 6:00 B.R.W. 7:30 Bolton and Menk August 6, 1998 6:00 Bonestroo... 7:30 H.R. Green Letters are being sent to each firm notifying them of the interview schedule and process. It was decided that each firm would be allowed 15 minutes to describe their organization and philosophy. The second portion of the interview would involve answering 16 oral questions with a time limit of 3 minutes per question. The last 10 minutes of the interview would be left open for general questions. There is a 15 minute break scheduled between interviews. I will be providing a rankings sheet for the oral question portion of the interview, We will discuss this process in more detail prior to the interview periods. * The annual meeting of the Centerville Lake Association was held on Thursday, June 18 at City Hall. * I will be meeting with the union representative on Friday morning. This will be our first meeting to discuss the contract for 1999 and beyond. * Reminder! The joint meeting with the committee's and Dean Johnson is scheduled for 7:00 on Tuesday, June 23. * Reminder! The Council has elected to meet at 5:30 prior to the Council meeting on June 24 in executive session to discuss the administrator evaluation. * The League of MN Cities conference was a refreshing retreat. I received information on low cost ways to develop a City web - page. ADMINISTRATOR'S REPORT /)Flashing Lights at Elementary - Recently spoke to Mike Hughes and Margaret Langfeld in regards to the lights at the elementary. The County is going to engineer the project. The date for the County to meet with the consulting engineer is July 1. They have indicated that they will insure the lights are ready to go before school opens. `E) Auction at LaMotte's Store - They have requested permission to close off Centerville Road to the north of Main Street for the auction. They will provide the barricades. I have "Ot ified the interim police chief. Gun Safety Gun safety classes will be conducted at City Y Y Y all on Thursday evenings from July 16th - August 13th. Turtleman Triathalon - The event is scheduled for August 15. The City has received a certificate of insurance listing the City of Centerville as an additional insured. MEMO DATE : June 22, 1998 TO Honorable Mayor and Council FROM : Jim March RE Appearance of Mike Quigley - Eagle Pass Mr. Mike Quigley will be present to discuss the attached letter. The developer is claiming that the homeowners are not in favor of the trailway that is proposed to be built from 7014 to 7042 Dupre Road. This trail would surround nine townhomes. The developer may be interested in installing sidewalk or providing a cash contribution in lieu of this trail construction. Mr. Quigley will also provide an update on the park construction progress. If you have any questions on the location or purpose of this trail, please contact me. FROM Panasonic FPX SYS -ENI PHONE NO. Jun. 21 2065 12:=Vjf'M rz GOR -EM, LLC. 10732 Hanson Blvd- Coon Rapids, MN 55433 (612) 767 -3965 June 22, 1998 Mr. Jim March Administrator City of Centerville 1880 Main St. Centerville, MN 55038 Dear.Mr, March; We are experiencing a great deal of concern by current owners and potential buyers of townhomes adjacent to the trail in the common area of Eagle Pass. The presence of the trail has caused several potential buyers to change their plans to purchase a townhome. Their concerns center primarily on the issues of safety and privacy, as the trail does encroach quite close to several of the homes Considering that the area is covered by sid - ac: ess and that the trail is for the benefn of only the residents of the townhomes, we are asking for consideration in eliminating this section of the trail. It does not affect that portion of the trail within the park. As the Developers of Eagle Pass we share these concerns and than:: you for taking the time to consider this matter. Sincerely, Mike Quigley Director of Development CITY OF CENTERVILLE SPECIAL, MEETING WEDNESDAY, MAY 20, 1998 Pursuant to due call and notice thereof, the City Council of the Citv of Centerville held a special meeting on Wednesday, May 20, 1998 at City Hall, 1880 Main Street. Acting Mayor Mary Jo Helmbrecht called the special meeting to order at 6:02 p.m. PRESENT: Acting Mayor Mary Jo Helmbrecht Council Members: Theresa Brenner Laura Powers ABSENT: Mayor Tom Wilharber Councilmember Sanna Buckbee STAFF: Administrator Jim March City Clerk Ry -Chel Gaustad Public Works Director /Building official Paul Palzer Engineering Proposals The Council considered engineering proposals from the firms of Bolton & Menk, Inc., Howard R. Green Company, Bonestroo Rosene Anderlik & Associates, BRW, McCombs Frank Roos Associates, Inc., Hakanson Anderson Assoc., Inc., and RLK - Kuusisto, Ltd. Mr.. March briefed the Council on the proposals received and made recommendation on behalf of himself and Mr. Palzer. Furthermore, the four firms that ranked hiq_hest on their list are Bonestroo Rosene Anderlik & Associates, BRW, Howard R. Green Company and Bolton & Menk, Inc. Mayor Wilharber made written comments about the firms which ranked highest on his list. The Council was in consensus of the Staffs findings. After reviewing the proposals, Mr. March recognized there are several different billing methods. In addition, the proposals sparked many good ideas. Mr. March elaborated on a few of the ideas. Some firms offer an open house to show plans to residents. Also, some engineering firms execute a newsletter to the citizens with updates on city projects. Mr. March was interested to learn about the training and certificates received by the engineering firm employees. In addition, the key personnel assigned to Centerville, the years of experience and education. Another interesting note is one firm offered a "Hotline" for citizens to call with questions, where as another firm conducts monthly brainstorm sessions with staff and senior engineers. Councilmember Helmbrecht suggested a format and forms to use durinq the interview process. Ms. Gaustad mentioned the Council may consider requesting another engineer to sit through the interviews, either an engineer from another community or another firm. Councilmember Powers inquired about ranking each firms cost for work rendered. Mr. Palzer commented the costs are difficult to consider because of the type and number of employees needed on each project. Councilmember Helmbrecht requested Staff develop an interview format for the selected firms. Mr. March suggested notifying the final engineering firms, three to four weeks in advance,to allow them time to prepare for the interview. The Council suggested establishing a workshop date to discuss how the city plans to proceed with the interviews. Mr. Palzer suggested tourinq the firms and meeting the engineering staff. Councilmember Brenner moved and it was seconded to interview H.R. Green Bonestro0 Bolton & Menk any BRW Motion carried unanimously. Councilmember Powers suggested sample work products and perhaps questions regarding their experience on specific projects. Councilmember Brenner requested a time line for the events. Mr. March outlined the chain of events; first to tour engineering facilities, second hold a workshop to review the format and forms for the interview and finally, conduct the interviews. Mr. Palzer suggested performing background checks on the firms from other communities. Councilmember Helmbrecht questioned the Council if a subcommittee should be created. Mr. March replied Staff can inform the Council of the date and time of the tours and hopefully everyone will be able to attend. Ms. Gaustad noted the meeting should be posted if three or more Council members plan to tour the engineering facilities. The Council and Staff discussed scheduling a workshop, tours and interviews. Mr. Palzer stated he will be on vacation from June 27, until July 27th. The Council preferred to schedule the interviews after Mr. Palzers' return. The Council discussed interviewing two nights and allowing each firm, twenty minutes for introductions and the remaining time to answer questions and respond to scenarios. Councilmember Helmbrecht asked if a new firm is selected will H.R. Green complete projects in progress. Mr. March felt it is a wood rule of thumb, to allow H.R. Green to complete current projects for liability reasons. 2 Ms. Gaustad questioned the possibility of the City exploring the option of hiring a staff engineer. Mr. March replied with the cost and support staff needs it would be cost prohibitive. Mr. Palzer suggested perhaps Mr. Dean Johnson of Resource Strategies would consider sitting through the interview process. Ms. Gaustad noted the Vice President of an engineering firm stated he would be willing to sit through the interview process at no cost to the city. Councilmember Powers requested Staff investigate the Dean Johnson idea. The Council elected to schedule a workshop on June 15, 1998, 5:00 p.m., and to schedule tours the week of June 8, and interviews the first part of August. Counciimember Powers commented she is available Thursdays in June. Mr. March planned to schedule the tours for June 11, 1998. Dress Code Mr. March explained the office staff requested an amendment to the dress code. The request is to allow for "casual day" and /or colored jeans. The Council discussed the professional appearance of the Staff. P_iso, that the current policy had only been in effect for two months and they did not want to show favoritism toward the office staff over the other employees. Mr. Palzer said that the public works employees regularly wear je ns. Ms. Gaustad suggested Fridays for "casual day." The Council clarified the dress policy no tattered, worn jeans with holes and only colored jeans on "casual day." Councilmember Brenner moved and it was seconded to amend the dress code policy to allow casual day and color moans exclusively on Fridays. Motion carried unanimously. Equipment Mr. March pointed out the need for an additional vehicle for public works' department. Councilme_mber rowers asked what is the current public works' vehicle situation. Mr. Palzer replied the red Ford truck, the white Dodge truck and the green Ford truck. However, the City has four public works' employees with transportation needs. Currently, one person needs to use their personal vehicle for work. Furthermore, does the City want to supply the staff with the equipment to do their jobs. Often, two public works' employees need to car pool. Mr. Palzer also said the `97 green truck will need to be replaced next year. This is in hopes to have a very dependable vehicle with minimal ma expense. Therefore, Mr. Palzer requested authorization to use $5000 for a newer vehicle to supply the 3 needs of public works. Councilmember Helmbrecht moved and it was seconded to approve an additional vehicle for the public works department at an ap_proxima cost of 55000 Helmbrecht aye Brenner aye, Powers nay. Motion carried. Staff ina Mr. March described office staffing needs due to an increase in business. Mr. March also distributed the 1998 budget narrative and explained the budgeted savings year to date. Moreover, Centerville budgeted $141,347.00 for office personnel salaries. Mr. March continued, with the projected figures the City has spent 32% of the budgeted allocation for administrative personnel. However, if the city is on target with the budget this figure should be at 38 %. Therefore, this has resulted in a year to date savings of $8480. Mr. March presented and explained several staffing scenarios: A. Hire an additional part -time receptionist B. Hire a full -time receptionist C. Hire an intern for the summer D. Expand the duties of the Deputy Clerk E. Expand the duties of the Recycling Coordinator F. Create a new position Councilmember Brenner questioned Mr. March if the salary cost savings took into consideration the wage increases relating to the adoption of the City's comprehensive salary plan. Mr. March explained there has been an overage in the administrative personnel budget which accounts for the salary cost savings. Furthermore, the 32% takes in to consideration the 1998 wage increases. Mr. March explained the results of a one week logging from Staff which included servicing the window, calls received, calls returned and calls retrieved off the answering machine. In essence, thirty calls were taken from the answering machine and it is hoped the City will provide better customer service. Mr. March explained each option concerning filling the administrative staffing needs. Mr. March observed the need to hire a part -time receptionist and commented the new position could be worked out with the current receptionist position as a job share position. This option provides more flexibility for all office staff. 4 Moreover, option B - hire a full -time receptionist does not appear to be a viable solution. Again, option C - hiring an intern for the summer will assist the City with future projects. Mr. March added, this fall the City will need to look at the garbage and union contracts. In addition, an intern would be an extra employee to help with the phones and this will be an inexpensive option for the City. The City would pay a minimal salary, but would not be required to pay for benefits. Mr. March noted, an intern position affords the opportunity for a person to gain valuable experience and knowledge. Councilmember Brenner questioned Mr. March if he had adequate time to ensure the intern would gain valuable experience and knowledge. Mr. March assured the Council, the time will be available to properly train and instruct an intern. Mr. March advocated option D, expanding the duties of the Deputy Clerk. In consideration of the City's accumulation of funds which are in excess of three million dollars, there is a need for more in house financial observation. Mr. March identified the primary problem is the need to increase financial investment activity. Furthermore, the Deputy Clerk currently works less than forty hours a week and she has agreed to work more hours to achieve the City's financial goal. Mr. March commented the additional responsibilities may cause an increase in the Deputy Clerks job grade. Councilmember owers asked if this staffing option will increase the salary of the position. Mr. March responded a correlation between the additional responsibilities and grading points would be investigated. Councilmember Powers questioned Mr. March how option D will support the incoming phone calls and service needs of the City. Also, Councilmember Powers warned, the City may want to consider consulting a professional to comment on the investment of funds and perhaps work for the Citv in that capacity. Ms. Gaustad questioned Mr. March who currently performs the financial investments for the City. Mr. March eplied, to date the financial investments are handled by himself and the Deputy Clerk. Mr. Palzer commented the City may want to consider utilizing a financial consultant to advise the Deputy Clerk in setting up a ladder investment strategies. Mr. March planned to develop an investment policy and bring the proposal to the Council for consideration. Councilmember Powers commented it is difficult to make an educated decision with the limited information provided on option D. Mr. March continued by explaining option E which is to expand the duties of the Recycling Coordinator. Mr. March added recycling 5 SCORE funds are available for reimbursement up to 25 hours a week. Moreover, the Council may want to consider a position that would maximize the City's recycling efforts and accommodate the City's parks. There is a need to have an employee cover the Park and Recreation meetings, do minutes and help develop the park programming. Mr. March suggested option F would be to create a new position. Councilmember Brenner stated for immediate office support, perhaps a part -time receptionist would fulfill the need. Mr. March felt a part -time receptionist, an intern and expanding the duties of the Deputy Clerk would serve the administration personnel needs. Councilmember Powers consented to a part -time receptionist and an intern. However, Councilmember Powers hesitated to authorize expanding the duties of the Deputy Clerk without further information. Councilmember Helmbrecht felt comfortable with Mr. March's recommendations. Mr. March commented one way to satisfy the current employee needs is to increase the Deputy Clerk's responsibility and increase that grade. Mr. Palzer noted he observed several disruptions in the front office because of servicing the window or answering the phones. Therefore, he suggested voice mail boxes in the office. Mr. March commented the City should maximize technology. Ms. Gaustad mentioned recently she researched the cost associated with the voice mail box and this may be a viable solution. Councilmember Brenner questioned Mr. March as to what will the grade increase be for option D with the increase of responsibilities. Councilmember Brenner felt okay with option D. Councilmember Helmbrecht requested Mr. March's recommendation. Mr. March suggested to eliminate staffing options B, and F, and to implement options A, C, D and E. Councilmember Powers requested to have Staff examine professional financial services and its advantages and disadvantages, prior to implementing staffing option D. Councilmember Powers requested Staff place in writing, how the City plans to put monies to' ' work for the City and how to eliminate current or potential problems. Councilmember Powers moved and it was seconded to authorize Staff to hire a part -time receptionist and an intern Motion carried unanimously. Councilmember Helmbrecht moved and it was seconded to authorize Mr. March to exglore option D to expand the Deputy Clerks job} 6 des cription investigate a financial pgl_ cy and present o ther options Helmbrecht aye Brenner aye Powers nay. Motion carried. Councilmember Brenner moved and it was seconded to adjourn the special meeting of May 20, 1998. Motion carried unanimously. The special meeting of May 20, 1998 adjourned at 8:00 p.m. Respectfully Submitted, Ry -Chel Gaustad, CMC City Clerk 7 CITY OF CENTERVILLE CITY COUNCIL MEETING WEDNESDAY, NNE 10, 1998 Pursuant to do call and notice thereof, the City Council of the City of Centerville held its regularly scheduled Council meeting on Wednesday, June 10, 1998, at City Hall, 1880 Main Street. PRESENT: Mayor Tom Wilharber Council Members: Theresa Brenner Sanna Buckbee ABSENT: Council Members: Laura Powers Mary Jo Hehnbrecht STAFF /CONSULTANTS: Jim March, City Administrator Ry -Chel Gaustad, City Clerk Paul Palzer, Public Works Director/Building Official Greg Hellings, City Attorney David Nyberg, City Engineer CALL TO ORDER Mayor Wilharber called the Council meeting to order at 6:00 p.m. Mayor Wilharber noted the Council will adjoum into an executive session to discuss pending litigation for the 20th Avenue project. The Council discussed the watermain and sanitary sewer extension project and assessment options for the 20th Avenue project. In addition, an agreement was submitted for consideration between the Carpenters and the City of Centerville. (Exhibit A) Councilmember Brenner moved and it was seconded to approve the agreement for the watermain and sanitary sewer on 20th Avenue and between the pr"erties of Carpenter Auto Body (Carpenter Business) the CWenter Residence and Reel Manufacturing Incorporated Motion carried unanimously Mayor Wilharber moved and it was econded to direct the City Administrator to implement the settlement agreement between the City of Centerville and the Carpenters and to proceed with new assessments as advised Motion carried unanimously— An executive session closed at 6:12 p.m. 1 Mayor Wilharber reconvened the regular Council meeting at 6:12 p.m. PUBLIC HEARING APPEARANCES Carolyn Prude Ehlers and Associates Bonding for the 20th Avenue Sewer and Water Project Ms. Carolyn Drude (Ehlers & Associates) addressed the Council and presented bid tabulations for $720,000 general obligation sewer and water revenue bonds, series 1998. (Exhibit B) Councilmember Buckbee moved and it was seconded to approve resolution 98 -14 "A Resolution Awarding the Sale of $720 000 General Obligation Sewer and Water Revenue Bonds Series 1998 Fixing Their Form and Specifications Directing Their Execution and Delivery and Providing for Their Pa=nt " Motion carried unanimously— Bonding for Parkview Development Ms. Drude briefed the Council on a chronological layout of bonding for Parkview Development, Ms. Drude suggested the City call the bond sale on July 22, after the July 14, bid opening. Furthermore, Ehlers will attempt to make bond delivery by August 22, 1998. Refunding the `87 Street Bond Through Firstar Bank Ms. Drude gave a presentation and suggested refunding of the general obligation improvement bonds of 1987. Ms. Drude distributed the existing and future paper work supporting the concept to call the $615,000 general obligation improvement bonds. (Exhibit C) Councilmember Brenner moved and it was seconded to approve resolution 98 -15 "A Resolution Awarding the Sale of $245000 General Obligation Refunding Improvement bonds Series 199& Fixing Their Form and Specifications Directing Their Execution and Delivery and Providing for Their Payment' and refunding the general obligation improvement bonds of 1987 and to refinance $245,000 at 4,71% thnr Firstar Bank in Hugo Motion carried unanimously. Circle Pines - Lexington Police Department ( CPLPD) Officer Mike Jensen was present to discuss CPLPD submitting a 40 -page grant application to "COPS More." The grant monies are intended to be used to update equipment. Mayor Wilharber suggested Officer Jensen explain equipment that will be replaced. Officer Jensen replied the grant monies will purchase new laptop computers to replace the obsolete computers. By purchasing the laptop computer system, the applicant will be able to redeploy 10 full -time officers and three part-time officers for a total of 11.5 full -time officers and a total of 3277 hours of community policing actives. The average savings will permit approximately 285 hours per officer to be committed to community policing. The updated technology will promote 2 A effective flow of information inside and outside the agency and improve the application's enforcement responsiveness to the community. Officer Jensen reported the 1997 costumer appreciation day at Kelly's Korner went well. Officer Jensen also said the department identified problems with traffic ticketing by City Ordinance. Anoka County Courts replaced City tickets under State Statutes. However, Mr. Hellings is addressing the issue. Mayor Wilharber addressed a report by Officer Hinse dated June 10, 1998. Officer Jensen commented the report is based on the increased traffic at the intersection of Main Street and 20th Avenue. CONSIDERATION OF MINUTES May 20, 1998 Special Meeting Minutes Mayor Wilharber noted no quorum was present to act, thus tabling the issue. May 27, 1998 Council Meeting Minutes Councilmember Brenner moved and it was seconded to approve the May 27 1998 Council meeting minutes with corrections Motion carried unanimously. PAYMENT OF CLAIMS The Cily of Centerville May 27 - 31 Councilmember Brenner moved and it was seconded to approve the receipts and disbursements for the City of Centerville May 27 -3 1 . 1998. Motion carried unanimously, The Ctv of Centerville June 1 - June 10 Councilmember Brenner moved and it was seconded to approve the receipts and disbursements for the Cif of Centerville June 1 - 10. 1998. Motion carried unanimously_ The Centennial Fire District May 27, 1998 Councilmember Brenner moved and it was seconded to approve the Centennial Fire Districts payment of claims for May 27 1998. Motion carried unanimously_. The Centennial Fire District June 3, 1998, Councilmember Brenner moved and it was seconded to approve the Centennial Fire Districts payment of claims for June 3, 1998. Motion carried unanimously. 3 Y SET AGENDA Tri- Cities Police discussion Councilmember Brenner moved and it was seconded to approve the set agenda with noted changes Motion carried unanimously,. PETITIONS AND COMPLAINTS Hearing none - Mayor Wilharber moved to the next agenda item. UNFINISHED BUSINESS Terminal Transport - Special Use Permit Mr. March briefed the Council on Terminal Transports request for a special use permit. Representatives John Snyder and Brent Coatney from Terminal Transport addressed the Planning Commission in June. Mr. March stated during the Planning Commission meeting the City clarified no Certificate of Occupancy will be issued until utilities are granted and they are operational. Furthermore, Mr. March recommended requiring a comprehensive grading plan on the forty-acres and that it be specifically identified under item 10 on the special use permit. Mr. March explained the Planning and Zoning Commission held a public hearing and it recommended the Council consider the grading plan and additional tree planting on the North and South side of the site. Councilmember Buckbee questioned how much property has been purchased by Terminal Transport. Mr. March explained the legal description is metes and bounds of 6.75 acres. Mayor Wilharber commented favorably upon Commission member Buckbee's comment suggesting a buffer between the commercial property and residential property. Mr. John Snyder (R.J. Ryan) and Brent Coatney (owner of Terminal Transport) addressed the Council and described their building. Mr. March added, the Building Official reviewed the building and site plans and the building will be sprinkled. Also, the site and building meet with the Police and Fire Chiefs approval. Mr. Snyder described the site grading plan. The area will drain to the north east of the property into a pond. Mayor Wilharber questioned the engineers if it is acceptable to have the oil and grease from the parking area drain into the pond. Mayor Wilharber asked Mr. Nyberg of his observations. Mr. Nyberg explained oil and grease draining onto another property and carrying contaminations will propose future problems. Mr. Nyberg recommended the grading plan be approved contingent upon engineers approval. Furthermore, the Planning Commission commented on the pond and its drainage and suggested a comprehensive grading plan for the whole area. Mr. Nyberg reported Mr. Rehbein stated a comprehensive grading plan will be submitted for the whole corridor of property. Councilmember Buckbee moved and it was seconded to approve the special use permit for Brent Coat contingent upon en m� eering final review and approval of the grading plan and to amend 4 N item 99 on the special use permit to change "connect" to "substantial." Motion carried unanimously, Rick Carlson - Parkview Development Developers Agreement Mr. Nyberg updated the Council on the Parkview Development. The developers' agreement is in accordance with the city and is ready to be finalized so that the developer can begin to sell lots. Also, he can begin to pull building and grading permits. A resolution is attached approving the plans and specifications and authorizing advertisement of bids for the Parkview Development. Currently, July 14, 1998 has been considered for the Parkview Development bid opening. Final grading Plan Mr. Carlson noted submittal of a certificate of insurance, payment and performance bond to the City. Mr. Makkee ( Makkee Engineering) explained the drainage plan and noted amendments as per the Planning Commission and the City Engineer. Mr. Orville Hughes (1793 Center Street) stressed his concern regarding drainage on the south east corner of the development where there are several manicured rock gardens. The rock gardens are in place to avoid drainage problems. Councilmember Buckbee moved and it was seconded to direct Staff to send a letter to surrounding 12rol2trties that have trees flowers or gardens around the Parkview drainage area. Al t i t r i f r m h r th r i n unanimously. Councilmember Buckbee moved and it was seconded to authorize Staff to contact residents that have day lighted into the ditch and notify them that if any disWtion occurs it is the residents' responsibility to repair the area. Motion carried unanimously. Final Plat Councilmember Brenner questioned the engineers on the watermain direction to the senior housing facility. Mr. Nyberg explained the watermain is designed to run along Centerville Road and cut east, near the senior housing entrance. Councilmember Brenner questioned Staff when the Barett home is removed if the watermain could be redirected. Mr. Nyberg explained the most efficient way to run the watermain is under the Barett home location. Mr. March commented on another agenda item - Senior Housing Barett House and Garage. Mr. March recommended the Council consider selling the Barett garage and remove or destroy the home. Mr. March suggested accepting sealed proposals on the garage and to destroy the house since there is no salvage value. Mr. Palzer noted several items in the Barett house needed to be addressed in order to rent the house. However, the City should retain antique fixtures within the house prior to destruction. 5 Councilmember Buckbee suggested the City maintain the well for sprinkling purposes. Councilmember Brenner mentioned Mrs. Barett is accepting of the house destruction. Mr. March spoke to the Fire Chief about using the house for a practice burn. Councilmember Brenner moved and it was seconded to direct City Staff to contact Centennial Fire Districts in regards to a practice burn Also to »lace an advertisement in the local newspaper for bids on the garage contact simple house removers of the progress and advertise for a bid opening on July 8 1998 at 6'00 12.m. Also contact Anoka County Housing and Redevelopment Authoyi y in regards to salvaging the well and hardware. Mayor Wilharber amended the motion and it was seconded to have the City consider usingth@ garage for Public Work use until the new building is constructed if bids are too low, Motion carried unanimously, Resolution 98 -13• Approving Plans and Specifications and to Authorize Advertisement of Bids for Parkview Development. Councilmember Buckbee moved and it was seconded to adopt resolution 98 -13 approving plans and specifications and to authorize the advertisement of bids for Parkview development Motion carried unanimously. Councilmember Buckbee moved and it was seconded to approve the Parkview Development Plat the Developers Agreement and lthe grading plan as submitted Motion carried unanimously-. LaMotte Park Mr. Nyberg briefed the Council on the Laurie LaMotte Park progress in regards to the wetlands. Mr. Nyberg added Mr. Dan Tourville signed an affidavit indicating some wetlands were created by the Tourville family in the 50's. In addition, Mr. Nyberg reported Mr. Gerald Rehbein donated wetland credits. Councilmember Buckbee questioned Mr. Nyberg if there was anything associated with the donation. Mr. Nyberg indicated Mr. Rehbein simply made the wetland credit donation. Councilmember Buckbee suggested Staff send a thank you letter to Mr. Rehbein for donating the wetland credits for Laurie LaMotte Park. Mr. Nyberg commented the original wetlands was at 25,000 square feet and now they are at 9,500 square feet. Mr. Nyberg recommended the Council authorize H.R. Green to proceed with the Laurie LaMotte Park's grading and storm sewer plans and specifications. In addition, the cost of the project is projected to be less than $25,000. Therefore, the city will not have to advertize for bids. Councilmember Brenner moved and it was seconded to authorize the En. ipeer to proceed with plans and specifications at Laurie LaMotte Park for the base cost of $5-000. Motion carried unanimously. 6 Councilmember Buckbee confirmed the funds will be taken from the Park and Recreations funds. Mr. March stated $100,000 of park funds are available for the Laurie LaMotte Park. 21st Avenue Road Construction Mr. Nyberg addressed an estimate the City received from Gerald Rehbein. Mr. Nyberg felt the quotation could be lower, then he suggested the Council wait to see if the estimates decline. In addition, the $24,550 proposal is for a temporary road. The curb and gutter will be installed later. Councilmember Buckbee commented she would rather invest the $24,000 in the construction of a permanent road. In addition, the business owners along 21 st Avenue are required to black top their parking lots when 21st Avenue is paved. Therefore, Councilmember Buckbee suggested contacting the business owners on 21st Avenue to inform them of the potential assessment and black top requirements. Mr. Nyberg recommended tabling the issue. Councilmember Buckbee moved and it was seconded to table the 21 st Avenue upgrade Motion carried unanimously, Tobacco Ordinance Ms. Gaustad addressed the proposed Tobacco Ordinance #66. Ms. Gaustad stated the ordinance was developed in accordance with the state laws and is similar to the Circle Pines tobacco ordinance. However, the ordinance has been tailored to the City of Centerville Ms. Gaustad noted the ordinance meets with Acting Police Chief Joel Heckman's approval. In addition, all license holders have been notified 30 days prior to Council's consideration. Mr. Hellings stated the ordinance meets with his approval. Mr. Bill Bisek (7098 Centerville Road) questioned the Council if remote controlled vending machines are in compliance with the proposed ordinance. The Council discussed the intension of the ordinance and procedures with violators. Ms. Gaustad commented on the state law which states: No vending machines are allowed in establishments where children under the age of 18 have access to the vending machine. Councilmember Buckbee moved and it was seconded to adol2t tobacco ordinance #66 and to authorize Staff to investigate administrative costs for compliance checks and other communities' fees. Motion carried unanimously. Personnel Policy Mr. March requested council direction on the interpretation of Personnel Policy, Section 11.2 Court Leave "Regular employees may be absent with l2ay when serving iury duty or when subpoenaed as a witness in court or voluntarily serving as a witness in a case in which the City is a p arty." Mr. March noted the personnel policy does not indicate an allotment of time the City will pay for the above - mentioned leave. The Council requested legal councils' interpretation. Mr. Hellings understood the policy allows employees to be absent from work with pay if serving jury duty, subpoenaed or testifying on behalf of the City. Mr. Hellings recommended eliminating 7 "subpoenaed as a witness in court" or to "limit time to a certain period." The City may allow an employee to be absent one day from work when subpoenaed, at a maximum of one day. Councilmember Brenner moved to amend the personnel policy to allow employees to take time paid not to exceed eight hours and to provide proof of subpoenaed. Motion did not carry. Councilmember Buckbee moved and it was seconded to delete the subpoenaed portion from the personnel ply. Buckbee aye, Wilharber aye Brenner abstained Motion carried Councilmember Buckbee moved and it was seconded to amend the personnel policy to take effect June 10,. 1998 and employees subpoenaed prior to June 10 1998 will be paid. Buckbee aye_ Wilharber aye_ Brenner nay. Motion carried. Kelly's Korner Customer Appreciation Day October 10, 1998 Mr. Bill Bisek owner of Kelly's Korner requested a noise permit from the Council to hold a pig roast on October 10, 1998 from 8:00 p.m. to midnight. Last year notice of the event was sent to the surrounding property owners and the city nor the police department received any complaints in regards to the 1997 event. Mr. Bisek requested the Council authorize a time change from 6:00 - 10:00 p.m. to 8:00 - 12:00 p.m. Councilmember Brenner stated the 1997 event was nice and favored extending the hour from 10:00 to 11:00 p.m. Councilmember Brenner added Councilmember Powers was opposed to extending the hours past 10:00 p.m. Councilmember Brenner moved and it was seconded to allow the Rock'n Hollywood's to ep rform from 7'00 p_m. to 11:00 p.m. on October 10. 1998 - contingent that a letter is sent out to the surrounding property owners Motion carried unanimously. Contract with Dean Johnson Mr. March reported a joint meeting between the Committee and Dean Johnson is scheduled for 7:00 p,m. Tuesday, June 23, 1998. The purpose of the meeting is to discuss the city's growth and future development. Mr. March added the City is in need of zoning ordinance revisions. Mr. Johnson proposed to amend ordinance four and eight and estimated the entire process will take nine to twelve months, if there are no major controversies or external issues affecting the project. Mr. March commented the City is eligible for matching money contributions from the Metropolitan Council. Mr. March planned to use in kind labor to match funds. Councilmember Buckbee moved and it was seconded to authorize the City of Centerville to contract with consulting Resource Strategies and the cost not to exceed $7945,00 for labor and if expenses exceed the stated fees that Council is notified Motion carried unanimously. 8 Tri- Cities Police Department and Funding Formulas Mayor Wilharber briefed the Council on the Tri- Cities Joint Police Department progress and possible funding formulas. Now, the City of Centerville pays $187,000 per year for seventeen hours of coverage with 24 hour emergency response. Mayor Wilharber explained the task force plans to subtract past contributions made to the police department and implement a buy in on equipment of $45,000. This is a significant increase compared to the previous year's amount of approximately $100,000. The task force is aware of the city's growth and has anticipated an increase in coverage. Mayor Wilharber recommended the city require a police car be placed in Centerville full -time. Mayor Wilharber gave a synopsis of a funding formula that the cities have investigated. The formula is made up of the following: number of calls to each city, population, market valuation and combined miles of city roads. Mayor Wilharber clarified the task force plans to weight the criteria, thus determining each city's payment amount. Furthermore, Mayor Wilharber felt Centerville should not pay a portion of all police calls, since the city of Lexington had nearly one thousand more police calls than the other two cities. Councilmember Buckbee stated The Council's consensus was to place more weight on calls to each city. Traffic on 20th Avenue and Main Stree Mayor Wilharber referred to a letter issued by Officer Hinsen of the CPLPD. Mayor Wilharber noted the intersection in questions is in Anoka County jurisdiction and he suggested the County address the issue. Councilmember Brenner commented on behalf of Councilmember Powers, Powers requested additional lighting, a pedestrian crosswalk and signage at the 20th Avenue and Main Street intersection, Mayor Wilharber suggested Staff write a letter to Anoka County and request an investigation of the stated intersection. School Flood Light Mayor Wilharber reported he received a complaint about the school's flood lights that seem to blind drivers north bound on LaMotte Drive. Mayor Wilharber recommended Staff send a letter to the church addressing the parking lot lighting and forward a copy of the letter to Acting Police Chief Heckman. NEW BUSINESS Starfire Gymnastics - Sketch Plan Mr. March gave an overview of the Starfire gymnastics sketch plan'. The Planning Commission viewed the site and building sketch plan during its June meeting. Area citizens showed up at the Planning meeting and stated they like the 250' by 120' building idea. However, concerns were raised in regards to drainage. Mr. March commented ordinance #64, Special Use Permits states a special use permit and its hearings are optional. In addition, the Planning Commission held a public hearing in regards to rezoning the property. Mr. March stated the Planning Commission made recommendation to the 9 Council not to require a special use permit for a public hearing. Especially, since several neighboring property owners were in attendance at the meeting. Councilmember Buckbee commented the gymnastics business is a good idea to blend with the residential district. The Council's consensus was not to require a special use permit public hearing. COMMITTEE REPORTS ADMINISTRATORS REPORT June 23, 1998 Joint Meeting Mr. March reported a meeting is scheduled on June 23, 1998, 7:00 p.m. between the Council and the three committees. Mr. March commented the League Conference is scheduled for June 16 -19th. Mr. March requested the Council packets to be distributed on Monday, June 22, 1998. Councilmember Buckbee suggested Staff contact the Council if a large issue arises. The Council's consensus was to allow the council packets to be delivered on Monday, June 22, 1998. Disaster Plan Mayor Wilharber suggested Centerville prepare for any disaster, such as the disaster Shoreview suffered. Mayor Wilharber also suggested the Council, Police Department and Fire Department work on a disaster plan. CONSENT AGENDA ADJOURNMENT Councilmember Brenner moved and it was seconded to adjourn the June 10 1998 Council meeting Motion carried unanimously. The City Council meeting adjourned at 9:00 p.m. Respectfully Submitted, Ry -Chel Gaustad, CMC City Clerk 10 JUN -22 -1998 16!17 P.02 n r I Hoy yard R Green company mst � CONSULTING ENGINEERS " Fcma LmcWtmg En�irrean June 19, 1998 File' 260085m -0071 Mr, J;m March Administrator City of Centerville 1860 Main Street Centerville, MN 55038 RE: PARTIAL PAYMENT ESTIMATE NO. 1 20th AVENUE SEWER AND WATERMAIN PROJECT Dear Mr. March: Enctosed please find Partial Payment Estimate No. 1 for the above- re`erenced project. This pay estimate is for work completed up to Friday, June 5, 1998. The work included in this payment is for tree removal, placement of some :lilt fence and the star` of sanitary sewer installation. The total amount earned this period is W,491.00 and 6% has been retained. We recommend that the City of Centerville approve this paymam. If you have any questions, please de not hesitate to call. Sincerely, Howard R. Green Company Phillip G. Bergem, P.E. cc: Dave Nyberg, Howard R. Green Company Nancy Sonine, Bonine Excavating PG6ls,t Enclosure O: W RO!L't5006bm'A86- t603.;one.tla 1328 -'nergy Park Drive • St. Paa. MN 551os • 6121843.4389 fax 512/644 -9446 co! free 6881368.4389 JUN-22-199e 16117 P.03 PAMALPAYMENI'lIMMAM Na I FkOr4; )UK2 8, am TO: JUNE 11, IM CCNM O& 30i4ilA OCAVATINC, INC. ADDAMt Dikila JAIw WAU ll�, 2" RIM. Ng 555n OW'=! CITY OF WITRItylUX, WINNWrA tFOJ=Th Immm COMPLZnON DAM WlmawrofcoNI m, UMM& OLMAL: OKICI.Nu, REVISIM 111,11210,110 allr-! SCULUA-Limmm= 1 CIZAPJNG.vNm GRtMBTNG TREE 2 CLEARING 4ND GRUBBING ACRP 1 40040 am aQD 3 Rl'WNT T,'WEN WIRE FENCE LF 42W 0.40 JOW m.w SALVACM AND INSTALL SIGN EA 6 50.00 am 0.00 SALVAGECA17 RA 75.00 10.01 TOPSOIL 30RROW CY 7500 1.00 $am 050 7 SEWING AC 4 460.00 som ax 2 MULCEWC AC 4 1m-00 tom P.w 9 SODDING SY Imsm 1.90 WN am 10 SILT FENCI: LF sm 1.25 Im 1S25 tw MAO T SCHEDULE J.0 SITEWORX-TOTAL I REMOVE CONCRETE C!JRB AND GUTTER LF 50 2.00 2 SALVAGE AUGREoAMC,) CY 65 3.ao Ww am 3 MILL HXSrNG DITU&UNO*JS PAVEMENT SY 35 1.00 am am 4 MrRADE pREPARAJIGN ST 3D0 0150 WA aw 5 GEOTF=ill FABRIC SY 300 1.012 Am am 6 V ?HRFORA rHD TIMIF40PLASTIC DRAIN PIDE LF 200 5.00 Sam am 7 SELECT GRANULAR suRRow (cn CY 350 1,30 ScAo am 9 AGGKWATS SHOULDERING, CLASS 2 TON 310 1.515 ww aw AOGREQATI BASE, CLAM S TON 135 11.25 Xw am bITtr&UNOUS WEAR COURSE, TYPE 41A TON 40 70100 am KI'm SUkMOUNTARLE CONCRETE CURS AND CjUM LF so 15.00 aw wo 12 S EA i 1113. w.w wm 13 IN-PLACE E;44NSrrY EA :0 50.00 aw M.m SCHEDULE 1.0 HrAFZr CONSTRUCTION -TOTAL MOO ww JLM -22 -1998 1618 P.04 �Fi$ yn4 .q HI M SCBZDULi' 3.0 MEW DRAINAGE 1 REMOVE 13' ChIP CULVERT LF 100 5100 w.m am 2 SALVAOB AND INSTALL IF RCP LF M 15.00 am am 3 SALVAGE AND INSTALL ^1' RCP LP 70 15.00 w.w w.m 3 IS' CM? APRON BA 4 100.00 Ga.w Wm a IT CMP CULVERT LF 100 MOD wm 01% 4 18' CMPA RON EA 2 125.00 w.m Wm 5 I8' CIA? C(."LVERT LF 3a 11.00 Wm Wm 6 IS• RCP LF 20 18.00 am M. T SCHEDUIi'.'. 3.0 STORM DRAINAGE -TOTAL W.m am .Ill Tff F e.0 WLTP2MA)N 1 CONNECT TO EXISTING WATERMAIN EA 1 33090 se.w am 2 6' PVC WATzRMALY LF r40 16.00 woo Wm 3 8' PVC WATERMAIN LF 920 1" w.m am a 12" PVC W : [.F 3320 16.90 w.m am S JACK BORE 8' PVC WATERMAIN LF 330 96,00 mm lam 6 JACK GORY. I- PVC WATB]U4AIN LF 90 105,00 w.m W.m 7 INSTALL J'.' WM THROUGH EXISTING CASING EA 7 1.SMM woo am 8 HYDRANT '91 VALVE FA I 1,8E000 W.w Gam 9 S' VALVE EA 20 315.00 to am 10 I2" V.ALVV EA S 11AS.00 w,w Gum it FITTINGS 1,35 12500 0.95 am am 12 2' INSULA•ITON SF 64 1.30 Mm am 13 ORANULAA FOUNDATION CY 20M 17.00 w.m Mw 14 GRANULAR BEDDING CY 2000 8.00 Mw am 15 LOCATE GAS MAIN EA S :6000 am am 16 STANDARD PROCTOR PA i MOD MOD so.w 17 IM I`ENSJTY EA 40 50.077 am am T SCHEDULE' 4.0 WAT'ELMAIN- TOTAL am w.m 1 CORK CONNECT TO EXISTING MH EA 1 320.00 am sow 2 8' PVC SAJ:JTARY SEWER (10 - -12 -DEEP) LF 300 14.03 $0.m woo 3 8'PVC Wn ARY SEWER (L'•14' DEEP; LF 600 15.50 am am a 8" PVC SANITARY SEWER (14'.16' DEEP) LF 1 200 IM 254 413,w4m 73 Weswm 5 8' PVC SANC•ARY SEWER (16' DEEP) LF 1000 23.00 39 Mm 39 ssw.m 6 SAN(TAAY a4A NMEZ 136 C DEEP) EA JC 1.130 -3 1 13,m,m 3 ss,ma.w . EX•TER,NAL MANHOLE SEAL EA 11 200.00 $a.m am 3 MANHOLE :T„X DEPTH I >8'DEEP) LP 100 76.00 20 G:.smm it Swm 9 8'FYC FOR ZEMAIN LF 2400 6.40 mm Mm 10 LIPT S AT; IS I 52.80D.W 0,3 410.3ww 0.2 413 1I a x6'WVs EA J8 S2.00 w.m w•w 12 6' SAN.^TAP Y SEWER SERVICE Lp 620 10.20 w am IS SANITARY'ERVICE CLEA.NOUT PrA 10 140.90 am W.m 14 JACK SORE 6' PVC SANITARY SEWER SERVICE LF 400 9000 Ww Mw IS JACK BCRE V PVC SANITARY SEWER LF 100 90.00 w N,Jm.m W 4"smm 16 JACK BORE d' PVC FOACEMAIN LP :00 90.00 ' Mm am 17 FTCITNOS LES 1000 1100 am am 19 2' INSULAI'CN S° 64 130 Mm Wm 19 GRANULIF. FOUNDATION CY 2000 '. -,00 w.m am 20 CRANULAF. BEDDING CY 2000 S.DO in ssm.m 140 st.3w.w 21 LOCATE FORCEMAIN EA S 213.00 am aw 22 STANDARD PROCTOR EA 1 100-D SEW MM 23 IN-PLACE DENSITY FA SO 30.00 w.w wm T SCHEDULE 5.0 SAJITTARY SEWER -TOTAL iss.ct4,m W6.tA3.m AITERNATF R .CCs» rm G+Arvree•LMPRO SCADAITELc IMPROVEMEM1y LS 1 36,456.00 SD.m wm .: p," d6ow n PACE 2 JL -22 -1998 16:19 ,n P.05 roC4 ^�'.T "'s µS� '� ¢w3r�•>�'� 7 S&"' +., 3 7 «�i � ' 4- k �k r S" � x � M � V f �; �l.�.z �•.�9 ¢� ih8. a • c, 3. °" °.emu 4 r 3 �;��' X13 "�.<f� k "�,'.���� "' �+� e �, 1 ` r &n� ��9���`� T ALTERMA.TEB. SOADUL ELXMl=V"ROVXNJXXy7 TOTAL DAMu mms THLS PEWOD TO DATE SCIIEDUL£ 7.0 SITEWOR&_ —TOTAL u,n5.m 56,ns.Dp S[HEDfX 2.0STR88TCONSTRUCTION —TOTAL m00 mm SCHBDL'L 9.0 STORM pRNNA3E —TOTAL aom nW SCHEDJLE a.0 WATERMAIN••iOTAL $am m.m SCREbUL- 3.0SANITARY SSR' — TOTAL 511.616,00 6'�6.096.fo ALTER.VA'lB - SCADARELEMETRY TWPOVEMBh7S —TOTAL 60.m $am TOTAL Sfo,wi.m %4XI.m W. 4 K7 s t f ;Y S ,�rA A.�. i P j'fA vTR rW6 :.7V s �iR •Y »aw wrKr EA v® lneYe AMOUf.T R6t +.lkED _ ��` E p 1 ' 3 01161 D ow.zs {. f�e�. l- .�Mi$YC''i.1�.•ieF'6y6WYr�X'G 'al "f'{�'I .v^TL't�� 4Y {14yyLjlj'�t Ez MATER1µ p. terra ril:.x'k33�0'4,':1;,x 1�Y, MA ..; ✓, VC . '�,�, 'Mr:aHr �..Fr ii�T *iR :F ..S' a.. Y'�':a:.'d i'u R: .'R'. MK`N: " �is-•k�i TLRLCL D V4T py r, PREVIDt.a rw MBM l 3 !11 .,� u �cp n..+.,,r!$� " .+:` 9 "f..��.._��Aw •�. SR .N.Ya »4 ��.� � f V{.CE f JUN -22 -1998 1620 P.06 d rws I hereby certify that an items aw amounts shown by ddl pay wtimom are correct for the wetk eamplatsd to date. CONMCTORr BONWE CAVATING, INC. $Y: OXG d G c mu; AA DATEt 7 Based on the FNGINSER' S on ske Inspections as an experienced and gntlificd dreien proftasional ad on review of appiiatioc for payment and the acoompaoying data and schedules, the ENOmIMR has determined, to the bast of Ills knowledge and belief. dint dm goawAdea dwwn by rids tstImate are correct and d mL bawd on such inapmdom and review; 6z the work has-progressed ro the point lndleated (subjcat to as eWutioa of such work rs a fttndm&ug Pmf ect upon Substantial Completion, m the reatdm of any itt subssg1 . requlrtd6y tlie'GpnGaoi�oettmea+a, m6d to mw gdaalipacatltms stated in his rmcsoielesdativn}, and tWp'&'Y - MN"u of the amomt reect mwxlad is daa Contractor(c); lYat by reooMneWina any paymmt, the ENf}3[MM wilt ax thereby be demltd co have ratdewed the means, methods; sequealce , 'teentnigaei orpraeee fnrea of courx=ti•on or safely pt'aunAons or programs iacidcut therm cu that the WGINEER F.a,, made any emmmatim to mmtdu how or Ru what purpose any Cemtmctbr :hn used tlie'iuonics - paid on aciurm of the Contract Price, or that tide to arq of ilia work, materials, or equiM%n,t lAs yasesd to the Owner tree ad char cf day lein, claims; seeuriiy iri taetcs or encumbra»tas, of that the Cotttractor(s) have compleW their work exactly, [a.accordattte wilt Wo Centrist DOGlmems• ENGINBbk xowAttD 4 G ANY r l w. ••.. Approved�by OwatrlCommtss� i , i ,_, ., . cr►zo�"c.�avTSa i�'�'�rA ,t . � w.�,; ; �. ,._ TrrLE .. DATI c„a 50 S0'd ..., „SS 965Y- ST -NRr TOTRL P.06 JUN 7 1998 Robert J. Mlinarchik 7221 Brian Drive Centerville, MN 55038 612 - 653 -6285 June 16, 1998 Jim March City Administrator City of Centerville 1880 Main Street Centerville, MN 55038 Dear Jim: During my pursuit of a US Mail related issue and concerned about the condition of my mailbox structure, I inquired with the Postmaster concerning ownership. I was directed to the City of Centerville for questions involving mailbox structure maintenance. During a return call, I was informed that both mailbox and structure maintenance is the responsibility of the residents who are served by these structures (Ordinance 48 Section 10). Although many residents, including myself, are more than capable of maintaining these structures, the questions regarding repair costs, repair types, repair timing, alterations to the structures, structure appearance, among other concerns remain unanswered. Given the wide variety of factors governing mailbox structure maintenance, it would seem more logical to place the burden of mailbox structure maintenance in the hands of the city. In an effort to standardize this process, and to maintain reasonable control over this issue, I submit a request to change the ordinance in favor of city directed mailbox structure maintenance. Allowing the residents to perform maintenance without specific directions, will ultimately lead to unwanted, incorrect, or aesthetically displeasing structure repairs. Please accept this request and provide me with your decision. f am available to discuss this matter further if necessary. I can be reached at 612 - 829 -8373 during normal business hours or after hours at the number indicated above. Sincerely, 3 -1A Bob Mlinarchik MEMO DATE : June 22, 1998 TO Honorable Mayor and Council FROM : Jim March RE Appearance of John Wettish - NSP As you are aware, NSP is still interested in pursuing a gas franchise agreement with the City of Centerville. Representatives from the organization may have contacted you and /or provided you with written information on the subject. Representatives will be present to discuss the benefits to the City and the citizens in regards to allowing them to have a franchise agreement with the City. 4 1W Northern States Power Company White Bear Lake Area 1700 East County Road E White Bear Lake, Minnesota 55110 -4658 June 1, 1998 Ms. Ry -Chel Gaustad City Clerk 1880 Main Street Centerville, MN 55038 -9794 Dear Ry -Chel, This letter is in response to the action taken by City Council on Wednesday, May 27, 1998, denying NSP's request for a gas franchise. NSP was anticipating the opportunity to present our proposal to City Council and be in attendance to address questions. Because NSP was unaware the franchise proposal was scheduled for council action we did not have the opportunity to prepare our presentation or represent ourselves or our potential customers. Therefore, NSP requests our Gas Franchise proposal be placed on the next available council agenda for consideration. Please notify me at 779 -3105 at your earliest convenience as to your decision. Thank you for your consideration. Sincerely, n Wertish Community Service Manager cc: Harold Bagley, NSP Jim Johnson, NSP Gary Witzany, NSP Laura McCarten, NSP Sandy Anderson, NSP Call NSP for Natural Gas Service 1- 800 - 626 -7978 A Clearwater Twp Granby Twp Lincoln Twp Nicollet Sibley Twp/SE Region Wells Twp fly Cleveland Grant Twp Lindstrom Nicollet Twp Skyberg West Concord Almelund Cleveland Twp Green Isle Lino Lakes Nisswa Skyline West Lakeland Twp Alton Twp Clinton Falls Green Isle Twp Linwood Twp North St. Paul Smiths Mill West St. Paul Amador Twp Clinton Falls Twp Green Lake Twp Little Canada North BmnchfBranch South Bend Wheatland Twp Andover Twp Cold Spring Greenvale Twp Lonsdale North Mankato South St. Paul Wheeling Twp Arden Hills Columbus Twp Grey Cloud Twp Lure Twp North Oaks Spicer - White Bear Lake Ashland Twp Comstock Ham Lake Lydia Northfield Spring Lake Twp White Bear Lake Twp Avedll Concord Hampton Lynden Twp Northfield Twp St. Augusta Twp Willenne Baker Concord Twp Hampton Twp Lyra Twp Oak Lawn Twp St. Clair Wilson Bancroft Twp Cordova Twp Hams Twp Madison Lake Oak Park Heights St. Cloud (East) Wilton Twp Barclay Twp Cottage Grove Hartland Mahatten Beach Oakdale St. Cloud (West) Winona Bath Twp Courtland Hartland Twp Mahtomedi Otisco St Claud Twp Winona Twp Baxter Courtland Twp Hastings Manchester Otisco Twp St. Croix Beach Wolverton Bayport Credit River Twp Haven Twp Manchester Twp Owatonna Twp SL Joseph Woodbury Baytown Twp Cross Lake Haycreek Twp Mahattan Beach Oxford Twp St. Joseph Twp Woodville Twp Beauford Decors Twp Hayfield Mankato Palmer Twp St. Mary's Point Wyoming Beauford Twp Deerfield Twp Hayfield Two Mankato Two Pelican Twp St. Mary Twp Wyoming Twp Becker Dellwood Henderson Mantorville Pemberton St. Paul Becker Twp Denmark Twp Henderson Twp Mantorville Twp Pequot lakes St. Paul Park Belie Plaine Dennison Hidden Valley Mapleton Pine Island St. Stephen Belle Plaine Twp Dilworth Holden Twp Mapleton Twp Pine Island Twp St. Wendel Twp Big Lake Dodge Center Homer Maplewood Pine River Stacey Big Lake Twp Dryden Twp Homer Twp Maine on St. Croix Pine River Twp Stanton Birchwood Dundas Hugo Marshan Twp Pine Springs Stanton Twp Bismark Twp Eagan Ideal Twp May Twp Plesant Hill Twp Stillwater Blaine Eagle Lake Inver Grove Heights Mayhew Lake Twp Pleasant Lake Stillwater Twp y East Bethel losco Twp Mc Pherson Twp Pnor Lake Sunfish Lake yTwo East Grand Forks Jamestown Twp Medford Twp Randolph Sunfish Lake Twp Blooming Grove Twp East Gull Lake Janesville Twp Medo Twp Randolpn Twp Taylors Falls Bombay Elko Jenkins Mendota Rapidan Tyrone Twp Borup Ellington Twp Jenkins Twp Mendota Heights Rapidan Twp Vadnafs Heights Brainerd Elysian Jordan Meriden Red Wing Vermillion Branch Elysian Twp Kalmar Twp Meriden Twp Rice Vermillion Twp Branch Twp Essig Kandtyohi Merrifield Richland Twp Veseli Breezy Point Fairview Twp Kasota Twp MiHon Twp Ripley Twp Wabasha Bridgewater Twp Falcon Heights Kenyon Twp Minden Twp Rockville Twp Wabasha Twp Brighton Twp Fanbauit Kilkenny Minnesota City Rollingstone Wacouta Brockway Twp Featherstone Twp Kilkenny Twp Minnesota Lake Rollfngstone Twp Waite Park Butterfield Felton Kurtz Twp Minnesota Lake Twp Roscoe Twp Walcott Twp Byron Felton Twp Lafayette Misson Twp Rosemount WaldenTwp Canisteo Twp Fifty Lakes Lafayette Twp Moltke Twp Roseville Waldorf Cannon City Fish Lake Twp Lake City Moorhead Royalton Waltham Cannon City Twp Florence Twp Lake Edwards Twp Moorhead Twp Sabin ' Waltham Twp Cannon Falls Foley Lake Elmo Morristown Salem Twp Wanamingo Twp Cannon Falls Twp Forest Lake Lake Shore Morristown Twp Sand Creek Twp Warsaw Castle Rock Twp Forest Lake Twp Lake Twp Mcundsview Sartell Warsaw Twp Center City Forest Twp Lakeland Nerstrand Sauk Rapids Waseca Center Twp Franconia Twp Lakeland Shores New Aubum Sauk Rapids Twp Washington Lake Twp Centerville Freedom Twp Landfall New Brighton Savage Washington Twp Cherry Grove Twp Frontenac Lanesburg Twp New Haven Twp Scandia Wasioja Chisago City Garden City Twp Langola Twp New London Sciota Twp Wasioja Twp Chisago Twp Gaylord Lauderdale New London Twp Severence Twp Watab Twp Circle Pines Gem Lake Le Sauk Twp New Market Shafer Waterford C nit Gibbon Lee Ray Twp New Market Twp Shafer Twp Waterford Twp C, nt Twp Gilmonton Twp Lemond Twp New Prague Shelby Twp Waterville Clarks Grove Glyndon Lent Twp New Richland Shieldsville Twp Waterville Twp Clear lake Glyndon Twp Lexington New Richland Twp Shoreview Webster Clear Lake Twp Good Thunder Lilydale New Scandia Twp Sibley Twp/Brainerd Webster Twp Clearwater Goodview, Lime Twp Newport Area Wellington Twp INNESOTA Department of Revenue Property Tax Division Mail Station 3345 St. Paul, MN 55146 -3345 Phone(612)296 -5141 Fax (612) 297 -2166 May 21, 1998 TO: ALL CITY CLERKS, ADMINISTRATORS, MANAGERS, OR FINANCE DIRECTORS RE: CERTIFICATION OF LOCAL PERFORMANCE MEASURES FOR LOCAL PERFORMANCE AID PAYABLE IN 1999 Minnesota Statutes, Section 477A.05 provides for Local Performance Aid (LPA). In order to qualify for LPA in 1999, a city must affirm that (1) the aid will result in a reduction in property taxes at least equal to the amount of aid received, and (2) the city will spend the aid on programs for which it has developed a system of performance measures and that these measures will allow for the measurement of continuous improvement and will be regularly compiled and presented to the city council at least once a year. The city must identify the program or programs that are to be funded with the aid. The city is eligible for aid if it affirms that it is in the process of developing and implementing a system of performance measures for the program or programs for which the aid is being sought. However, the aid may not be spent on the program or programs until the performance measurement system has been instituted, unless the aid is being used to establish the performance measurement system. Enclosed is a sheet outlining suggested procedures for local performance measurement. This sheet outlines suggested procedures only and your city may develop its own procedures which may better suit your city's needs. Note: The affirmation that the LPA will be used for property tax reduction does not mean that your city must reduce its property tax levy below the amount levied in the previous year, or that your city (if it is subject to the overall levy limitation) must levy less than its levy limit. It means that the LPA will be used to replace property tax dollars that otherwise would have been levied. For levy limit cities, the overall levy limitation reflects changes in LPA. The 1997 amount of LPA is included in a levy limit city's levy limit base. The amount of LPA for the taxes payable year 1999 is subtracted from the levy limit base to arrive at the overall levy limitation for the taxes payable year 1999. If the LPA increases, the levy limit decreases. If the LPA decreases, the levy limit increases. For calendar year 1999, the amount of LPA to be paid will be equal to the amount paid in 1997, $4,107,673, plus an inflation adjustment based on the implicit price deflator. A per capita aid amount will be determined by dividing the total aid available by the total population of all cities that qualify for the aid. Each qualifying city then receives an aid amount based on its population times the per capita aid amount. An equal opportunity emplover TDD: (612) 215 -0069 Page 2 Distribution of LPA is based on yearly certifications for each qualifying city. Cities are required to submit an annual certification in order to receive LPA payable in calendar vear 1999 and subsequent years. Enclosed is a copy of Form LPA -CI. This certification must be submitted to our office by June 30, 1998 and both questions 1 and 2 on the form must be answered "Yes" in order for your city to qualify to receive LPA in 1999. If the Form LPA -CI is not received by the June 30, 1998 deadline, or if either question i or 2 is not answered "Yes" or either question is left blank, your city will not qualify for LPA in calendar year 1999. For qualifying cities. calendar year 1999 LPA will be paid in two equal installments on July 20 and December 26 of 1999. Qualifying cities will receive a certification of their 1999 LPA by July 31, 1998. If you have any questions regarding the completion of this form, please feel free to call me at (612) 296 -5141. Sincerely, , Larry L. Bewley Research Analysis Specialist Property Tax Division Enclosures Suggested Procedures for Local Performance Measurement • Define the programs or services (not departments) to be measured — (a social service, road maintenance, snow removal, public library, police response). • Define the output (result of the program or service for citizens) — (delivering a social service to clients, repairing and maintaining roads, snow plowing and sanding, loaning books and other media, police officer response to requests for service). • Measure the workload (basic counts of activities or efforts) — (number of clients served, miles of road maintained, miles of road plowed and sanded, library visits, number of police calls responded to). • Determine effectiveness (measures of service quality) — (number of complaints per road mile, percentage of patched potholes /sealed cracks meeting standards 3 and 12 months after work is performed, percentage of road miles having an acceptable Pavement Condition Index rating, percentage of citizens rating road maintenance as excellent/good, percentage of primary route lane miles plowed before rush hour, percentage of full call out events completed within nine hours. average time to complete full call out events, percentage of citizens rating snow - plowing excellent or good, average number of mailboxes damaged per 100 lane miles per event, average response time per police call). • Determine the efficiency or cost effectiveness (cost per unit of output) — (cost per client served, cost per mile for asphalt patching, cost per mile for crack sealing, cost per mile for seal coating, average cost per snow event. average cost of snow removal, salting, and sanding per mile of roadway, cost per library visit, cost per police call). • Determine productivity (personnel hours per unit of output) — (total annual labor hours per client served, labor hours per mile of road maintained, labor hours per mile of road plowed, labor hours per library visit, labor hours per police call, etc.). • l,ollipalre lusujl iiu'il yUar iii veal. • Report results to the county board or city council at least once a year. May 1, 1998 Street Name List A. Arcadia J. Jasmine R. Rivard Arrowwood Jupiter Rosie Juniper B. Burque S. Stoneway Blacksmith K. Knabe Spruce Balsam Kiwi Sioux Key C. Cattail Killebrew T. Tollway Clover Tree Canadian L. Lily Canada Loon U. Unison Ubet D. Daniel (Danny's) M. Mohawk United Della Mahican Unicorn Min E. Echo Moby V. Valois Victory F. French N. Norway Pine Voyager Finch Nordic Feather Norse W. Winners Fairview Warbler O. Oblique G. Goose Ojibwa X. Xylem Gateway Oriole Gonsior Ontario Y. Yucca Ox Yoke H. Hidden P. Pioneer Z. Zicom I. Indigo Pebble Zircon Indian Zone Iris Q. Quaker Queen Quake JUN 1 6 199ON COUNTY OF ANOKA Office of County Administration GOVERNMENT CENTER 2100 3rd Avenue . Anoka, Minnesota 55303 -2489 (612) 323 -5700 June11,1998 TIM YANTOS Deputy County Administrator Direct #323 -5692 The Honorable Tom Wilharber Mayor, City of Centerville 6849 Centerville Road Centerville, MN 55038 Dear Tom: Please be advised that the Anoka County Board of Commissioners, at the most recent meeting of Tuesday, June 9, 1998, adopted the attached Resolution #98 -78, Relating to the Issuance of A Permit forArchery Deer Hunting in Designated Areas of the Rice Creek Chain of Lakes Regional Park Reserve. Should you have any questions regarding this matter, please contact John VonDeLinde, Director, Parks and Recreation, at 767 -2860. Sincerely, Tim Yantos Deputy County Administrator TY: mg Enclosure cc: Jim March, Administrator John VonDeLinde, Anoka County Parks and Recreation Director FAX: 323 -5682 Affirmative Action/ Equal Opportunity Employer TDD%TTY: 323 -5289 .,. BOARD OF COUNTY COMMISSIONERS Anoka County, Minnesota DATE: June 9, 1998 RESOLUTION #98 -78 OFFERED BY COMMISSIONER: Langfeld RELATING TO THE ISSUANCE OF A PERMIT FOR ARCHERY DEER HUNTING IN DESIGNATED AREAS OF THE RICE CREEK CHAIN OF LAKES REGIONAL PARK RESERVE WHEREAS, the Anoka County Board of Commissioners has been informed by the Parks and Recreation Department that the latest State Department of Natural Resources (DNR) estimate that the deer population in the Rice Creek Chain of Lakes Regional Park Reserve is in excess of a healthy deer herd; and, WHEREAS, the DNR has estimated the deer population to be in excess of 30 deer per square mile in areas of Rice Creek Chain of Lakes Regional Park Reserve; and, WHEREAS, an excess deer population creates a danger to users of roads and highways surrounding and within the park; and, WHEREAS, an excess deer herd is destructive to surrounding crop land and park vegetation; and, WHEREAS, the management goal of the Parks and Recreation Department is to sustain a deer population density of 15 to 20 deer per square mile at the Rice Creek Chain of Lakes Regional Park Reserve: NOW, THEREFORE, BE IT RESOLVED that the Anoka County Board of Commissioners hereby authorizes the Director of Parks and Recreation to issue permits for archery deer hunting by state- licensed hunters possessing a valid 1996 Anoka County Archery Deer Hunting Permit ($7.00 fee) in the two areas described as; Area 1 All that part of Rice Creek Chain of Lakes Regional Park Reserve that lies south of that part of Rice Creek that flows between Peltier Lake, George Watch Lake and Marshan Lake excluding the Chomonix Golf Course and all park land west of the Golf Course caretaker's residence. All located in Sections 15, 16, 21, and 22 in Township 31 North, Range 22 West, Anoka County Minnesota (see attached Exhibit A). Area 2 All that part of Rice Creek Chain of Lakes Regional Park Reserve that Iles east of County Road 14, south of Hardwood Creek, west of channel between Peltier Lake and Hardwood Creek, and north of the channel between Peltier Lake and George Watch Lake excluding Peltier Island and the land east of channel between Peltier Lake and Hardwood Creek, all located in sections 10, 11, and 15 of Township 31 (see attached Exhibit A). This permit is effective from October 17, 1998, to and including December 13, 1998, with certain restrictions as noted in Exhibit 8 (see attached Exhibit 8), BE IT FURTHER RESOLVED that the Anoka County Board of Commissioners does hereby request that the Department of Parks and Recreation conduct an analysis of the effect of the permit upon the deer population and that the analysis be conducted after the permit sunset date on December 13, 1998, and before the next following deer hunting season for consideration by the county board. BE IT FINALLY RESOLVED thatthe Cities of Blaine, Lino Lakes, Circle Pines and Centerville be notified of the passage of this resolution and be provided a copy of it. RESOLUTION #98 -78 r Page 2 STATE OF MINNESOTA) YES NO COUNTYOFANOICA ) ' I, John "Jay" McLinden, County Administrator, Anoka County, Minnesota, hereby DISTRICT #1 -BERG X certify that I have compared the foregoing copy of the resolution of the County Board of said County with the original record thereof on file in the DISTRICT #2 - LANG X Administration Office, Anoka County, Minnesota, as stated in the minutes of the proceedings of said Board at a meeting duly held on June 9, 1998, and DISTRICT #3 - LANGFELD X that the same is a true and correct copy of said original record and of the whole thereof, and that said resolution was duly passed by said Board at DISTRICT #4 - KORDIAK Absent said meeting. Witness my hand and seal this 9th day of DISTRICT #5 - MCCAULEY X June 1998. DISTRICT #6 - MCCARRDN X JOHN "JAY" McLINDEN COUNTY ADMINISTRATOR DISTRICT #7 - ERHART X RICE CREEK CHAIN OF LAKES RDN�IJ m REGIONAL PARK RESERVE �s COUNTY 14 (MAIN STREM 4 -1 O E TH IS 17th - 2 X ' / L_ /j J TO ARCHERY HUNTING I.35W { TO 17/h - DEM DECEMBER 13th b i � AwhAOM6 1 - 4 N �� co PELTIER 'GEORGE .LAKE WATCH LAKE / OESIGI4VTEOACCESB .. / romr scVn+ 0 114 12 314 1 MARSHAN I.35W ! , :; LAKE ....., r m o, o F �, � _ CENTERVILLE HIGHWAY LAKE . RES LAKE ;� THISAREA OPEN z Z DRIVE TO ARCHERY HUNTING i.I OCTOBER 17th - DECEMBER 13th r gY COUNTY 10 m 4 8 a BIRCH STREET 0 w.[[ BRLDWiN PARR LAND LAKE AREA OPEN TOARCHERY HUNTING 'S PRIVATE LAND X320 CHOMONIX GOLF COURSE PARK TRAIL _ ro LAKE OR CREEK L` I COUNTY J I RESOLUTION #98 -78 Page 4 EXHIBIT B 1997 RICE CREEK CHAIN OF LAKES REGIONAL PARK RESERVE DEER MANAGEMENT PROGRAM RULES 1. A shooting proficiency lest (every year) and a bow -hunt education course (one time only) are required. 2. Hunting is allowed in designated areas only from dawn until dusk, from October 17, 1998 through December 13, 1998. 3. All hunters must sign the Anoka County liability release statement. 4. All hunters must attend the pre -hunt orientation session to receive hunting instructions, and other information. The orientations are scheduled for October 3 and October 8, 1998. 5, All hunters must obtain necessary DNR bow . hurki — licenser, and abide by all applicable DNR hunting regulatinns. 6. Participants are authorized to purchase additional antlerless permits in addition to the regular archery hunting license from the DNR. 7. The first deer tagged may be either antlered or antlerless, but each hunt participant may tag only one antlered deer. 8. All hunters must wear their identification back tags at all times during the hunt, and must return back tags when finished hunting for the season. Unreturned identification tags may void your 1 tinting privileges in future years. 9. All hunters must enter and exit the park only at the two designated access points (north and south), park motorized vehicles in designated parking areas, display windshield 10 cards, and drive only on designated roadways. 10. Hunting shall be from portable tree stands only. 11. No spike or screw -in tree steps are allowed and no permanent tree stands may by constructed. 12. All hunters must remove all equipment and materials that they bring into the Park on a daily basis. 13. No live trees or vegetation shall be cut or otherwise damaged in the Park. 14. No open fires or alcoholic beverages are allowed within the Park boundaries during the hunt hours. 15. No animals other than deer shall be shot. 16. No hunting within 500 feel of golf course bounceries or 500 feet of any private property adjacent to the park. 17. No hunting within 300 feet of any improved trail or roadway within the park. 18. No motorized vehicles shall be used to transport tagged deer from hunt sites to parking areas. 19. You must contact the Natural Resource Specialist Immediately after taking a deer in the park to assist in compiling hunt results. Please identify sex of deer and if they are fawns or adults. Attempt to age the deer. Leave a voice mail message at phone 4767 -2896. 20. Deer transported in motor vehicles must be covered or out of plain site. 21. If confronted or harassed by protesters, all hunt participants are under orders to say nothing, or do anything, but to notify the Park Ranger or other law enforcement officers, who will take appropriate action. 22. All hunters must follow any additional directions by tie Natural Resource Specialist or Park Ranger Officers found to be necessary for a safe and effective hunt, The two access points into the designated hunting areas will be randomly .monitored to regulate the program. LIABIUTY RELEASE By my signature, I hereby release Anoka County from all liability for any injury or claim that may occur cluing my participation in this special hunt, and related activities taking place during the designated time frame. I certify I have the ability and desire to join in these activiles at my own risk and decision. Signed Date Thank you for your interesi in the Rmv Crank Cha;,, ui Lal aY Regional Para Re4. h.vs Oe-r Manage ment Programl CLrclelt Lvizk -Levu o -n/ PO4 ce/ Cm,ent 200 Cw'.ClY C�rdel artier pine; MN 55014 784 -2501 Ju te.7, 1998 Tcr Conte.rvale/, Curclelt tni , a*i&Lex,n, OTV City Cott.v - F72OM: CLrci &PL4- w- y- Lex.4�0 Department RE: NataQnal NLghtOut (�reetuV'Y,' I awv w ritt*Ig/ to- i�nv yo w that N atbo a.L N 4ht out i4- cowu: ng- up Avq�u 4, 1998 at6:30 p.nv. I would ja&to out avid v6sit th& Ne4h bo rhoocL Cr T 1W atc7v Groupk a4 Show your aupppo rt &vvf :ghtuuj cr"iu Your part cipatU4oiv 'w very Gm,po rtavit to- thei citfzs: t�ieaaa. cd - ntact O{f ;cer Nelbo -w oi' I i. f yo u%r� w i.I.lin.� to- pa4 —ac, patel orhavesaryy que4tto-vw CL,ndy E&*07V C%rclzf i.v te�S- Lemivw�- tor��o- G;ce�Depa.vtvrrevit UNITED WASTE SYSTEMS JUN 8678 75th St. 5 N. OF MINNESOTA Sti llwa t e r, 2) 42-6 665082 (612) 653 -0818 Fax June 12, 1998 Ry -Chel Gaustad City of Centerville 1880 Main Street Centerville, MN 55038 Dear Ms. Gaustad: Our customer service center and dispatch has not received any complaints for the month of April however, two customer complaints during the month of May did arise. DATE RESIDENT ADDRESS ISSUE 5/15/98 Wes Schoeberlein 6906 Centerville Rd. Using wheeled refuse cart 5/22/98 George Burr 1693 Peltier Lake Dr. Billing Issue Mr. Schoeberlein was refusing to use his cart for refuse collection. The driver tagged his cart several times asking him to use the rather than having loose trash at the curb. After three weeks of manual collection, I called the city to inform them we sent Mr. Schoeberlein a letter stating if he is not going to use his cart the refuse will not be collected. The issue was resolved when Mr. Schoeberlein agreed to use his cart if we agreed to provide him with a different type. The second issue was a billing question. The state has imposed a new tax structure for the residents in Minnesota. Although the tax is a separate line item on the bill, there was some confusion about where the tax came from and why it made his over all billing higher. I spoke with Mr. Burr and he was very pleasant to me after I explained the new billing. If you have any questions and /or issues regarding the months of February or March, please call me at 429 -9415. Respectfully Submitted, 4�avP�. Ronald P. Gersdorf Residential Manager United Waste Systems of Minnesota, Inc. A Subsidiary of United Waste Systems, Inc. w CENTERVILLE LCUNuM1C DEVELUrMEN[ CdM°ITl£E R1EGULAR mtETING MlNUTES TUESDAY may 10, 1908 Pursuant to nue raLl and notire thprenf" we ,.enmerv'Llp 4,00nuwIc Ueve1opment Committee held th regular scheduled meetznq oo �'av 19 l998 Chairperson [�m *ehrine called the meeting to under wu ' " T�ere�a �renner jim �`arvn. jmhn Van P.M. Present: Nary [apra^ , M Paul Montain (7:+0), es' prove tne March 199� weetinu minutes. second by John Magill- ve ��e April I9*b meeting minutes, Motion by Tim «c//u^//= to ~ ' ~r ` ~ u l Montain: Abstain, Jo,�`n Madill' second by Mary Capra. Pa Abstain. ���[- 't he Design l�eam would be visiting �t was discusse� that � d Centerville on Se�tember �4 - �7, 199��. 1t was ecz Ued to put an C en newsletter and to start working witn article in the summer t d c� toem department heads to inform oeople of what is e«uec e ^ Wc need to start preparing for tnis visit as soon as possible. Fund Raising - Need to start working on some ideas To raise money at the City Celebration and other areas. Mixed Use lnning - Dean Johnson will be meeting w ith 01tv UnunczI and all other committees on June 23, at }:«)e P.n. to o1scuss such things as mixed use zoninq� Paul nontazn felt an area tna�� ureen soace reou�reo ror needs to be addressed is the amount or each lot and the use of other avenues bes1des grec: space tc accommodate businesses better. ' Business A'p'ec^~`^'n i e felt dinner went very well and ihaC the Tim Reh��ne stated he re t e � ed fond was also very gund. Other comments rrrm other members rang from seeing more new faces, to seeing less starf and more b"s1nessowners. Entrance Sign / Landscaping Tabled for further discussion. Welcome Neighbor Program having the Police the possibility of h John Magill discussed distribute the packets without the coupons until the coupon sheets are ready. John Magill will contact Actzng Chief Joel Heckman to see if the police department is still interested in distributing the packets to new residents" w MUSRICo planiC WaterJLino Interconnect Jim March stated the City Council motioned to approve the 10th Ave. Project which runs water down that corridor. Senior Hous Update Theresa Brenner stated the grand opening will be in June. The residents will be starting to move in on Mav 30th. 5 units are still currently available. Studebaker Fire Tr�_rck - Jim Rehbine questioned whether any Vocational school proprams would be interested in a project such as this. Ordinance 44A Jim March stated this new amendment to Section e has been presented to planning & [zoning. The item was tabled for rurther discussion. Paul Montain felt as long as the integrity or the area as a whole is kept, he sees no problem with the amendment. Anv Other New Business Lifetime Achievement Nominee — Mary Capra stated that Urville Hughes has been nominated. Ad.i ourn No'tio'n by John Magill to adiourn the meeting an 6 :00 P.M., second by Mary Capra. R11 in Favor. Respectfull submitted, li ell Westbrock Deputy Clerk