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HomeMy WebLinkAbout1998-09-09 Packet CITY COUNCIL MEETING WEDNESDAY, SEPTEMBER 9, 1998 / 6:00 p.m. �I. ZALTO ORDER Roll Call Z PUBLIC HEARING (S) II. APPEARANCES CONSIDERATION OF MINUTES July 22, 1998 Joint Meeting Minutes August 12, 1998 Council Meeting Minutes / August 26, 1998 Council Meeting Minutes W. PAYMENT OF CLAIMS C1 The City of Centerville August 26 - 31 The City of Centerville September 1 - 9 Centennial Fire District SET AGENDA �► PETITIONS AND COMPLAINT UN INISHED BUSINESS The Woods of Clearwater Creek - Grading Plan Review - Preliminary Plat Review /J - Developers Agreement Laurie LaMotte Memorial Park Flashing Crosswalk Light NEW BUSINESS Y' Preliminary Consideration for Buechler Estates Park Dedication Options / Block Party - Brian Drive Establish Truth and Taxation Hearing Dates Stet Piro, , posed Levy Amounts Resolution 98 -20 X. �COMMITTEE REPORTS XI. ADMINISTRATORS REPORT XII. CONSENT AGENDA 1. The Planning and Zoning Commission recommended Brian Hanson be approved to fill a vacant seat on the Commission and Richard Travis be an alternate for three months. 2. The Park and Recreation Committee recommended Donald Bahneman be approved to fill a vacancy on the Committee and Monica Travis be an alternate for three months. 3. Waive the Church of St. Genevieve, Gambling Cost and Bingo Permit on November 8, 1998 - (Resolution 98 -21) XHL ADJOURNMENT BONESTR00 ROSENE ANDERLIK 6516361311 09/04/98 11:49[!Y:02/05 NO:9 Bonestroo n� nT(q if D {p,G Yf nxt.n Y! 1 I fc. I f)u 13P09rpnr;•!'. P• ?YYr Rose „ R f to ner vlen F . C. CB "A N91POe NQ .q.YtN ^ r yi'l i.ra0' IE 1 tl f n Anderiik I W /u srN. 7 rJ C} lu ! ti } ° ° A ssociates µ 1, �� m, , AWN . Engineers & Architects WEEK IN REVIEW ENGINEERING ISSUES August 26 -1 September 4,1998 BRA F11e No. 616-98.804 P$S22ECTS IN C�Ng7`Lw<rrrvttinrL LAM M PARK We conference have been in contact with the low bidder, Forest Lake Contracting. A pro- construction is scheduled for Tuesday, September & at I O..W a.m. at City Hall. Our electrical engineer has inspected the site relative to the witting between the well and park shelter. The current plan is to abandon the wall and tun A new w from Centerville Road, The panel next to the well will be re ater main to the buildin moved and a new 20 park park b b service Panel installed on the park building. This will take care Of the hockey rink lights and electrical for the building. Parking lac lighting will be through NSP, with a charge per fixture. We have sent the .Health Department permit appl,cation in for the proposed b" water main extension from Centerville Road (Parkview Addition) to the park building CLEARWATER MEADQWS No new issues to report on this protect, EAGLE PASS A meeting has been scheduled with the developer on Tuesday. September g at 1 :00 p,m. plan to discuss the punch list and finishing the bituminous trial through the park. LAKELAND HILLS Bonestroo inspector, Eric Johnson and Public Works Ditvetor. Paul P•alzer, inspected severel sanitary manholes as pan of the punch list work, They found more problems than anticipated and need to add to the punch list. A meeting with the developer is being set up. 2335 West Highway 36 0 St. Paul, MN 551.3 61 x•636.4600 •Fax: 617.6ae -tz++ 44 98 11: � :03/05 N0:903 SONESTROO ROSENE ANDERLIK 6516361311 091041 - -�+■*w THE WOODS OF CLEARWATER CREEK We have inspected the grading and walked the attirc site with Dick Travis of Glenn Robbein Companies, Comments were made regarding softening the street curves at the entrance to the subdivision, increasing the size of the turnaround, and extending the storm sewer pipes to match the new pond configuration. We felt it was a very good Idea to utilize the existing ditch in the City's park. Regarding the water main looping to Revoir 9tteet, it is our recommendation to install the pipe at this time. Without it, there would be a 1000' dead end line on Brian Drive and a 1700' long dead end line on Revoir /Old Mill Road, The developer has agreed to extend the 8" diameter main to the west property line at their expense. This leaves approximately 340' along the north property line of the park that the City would be responsible for, The estimated cost, including design and inspection, is 1;6,000. BUECHLER ESTATES Eric Johnson and Tom Peterson inspected the site on Friday, August 28, 1998. Developed several comments regarding the plat. These comments along with Paul Palzer's comments were discussed at the Planning and Zoning meeting on Wednesday, September I ". The comments are attached to this memo for your infomtation. E,G. Rud has since made corrections to the plat drawing and resubmitted a revised preliminary plat. The overall condition of Mound Trail needs to be discussed further. The developer has indicated some willingness to participate in reconstructing the street, but an agreement needs to be worked out. Soil borings will be taken to determine the extend of work necessary. NOT AMPPn`!7D CITY OF CENTERVILLE JOINT COUNCIL MEETING WITH THE CITY OF CENTERVILLE JULY 22, 1998 Pursuant to due call and notice thereof, the City Council of the City of Centerville held a special meeting on Wednesday, July 22, 1998 at the Centerville City Hall, 1880 Main Street. Mayor Wilharber called the meeting to order at 5:00 p.m. Present: Mavor Tom Wilharber Council Members: Theresa Brenner Sanna Buckbee Absent: Council Members: Mary Jo Helmbrecht Laura Powers Staff /Consultants Present: Jim March, City Administrator Ry -Chel Gaustad, City Clerk David Nyberg, Engineer The City of Lino Lakes Council Present: Mayor Sullivan; Council Members: Bergeson, Dahl, Lyden, and Neal. The Lino Lakes Staff present: Chief of Police /Interim City Administrator, David Pecchia; Community Development Director, Brian Wessel; City Engineer, David Ahrens; Consulting Engineer, John Powell (TKDA); and Clerk- Treasurer Marilyn Anderson. Mayor Wilharber introduced the Centerville City Council and Staff and the Lino Lakes City Council and Staff. He explained that the purpose of the joint meeting was to discuss upgrading 21st Avenue and the Lino Lakes /Centerville water interconnection. Mr. March explained that the condition of the 21st Avenue is a concern to adjacent businesses. They have requested a "quick fix" for this situation. This concern plus the need for both cities to work together to construct and maintain the street, prompted the joint meeting. Mr. March explained that he was happy to see the new convenience store at the corner of I -35E and Main Street. This new business will draw commercial interest for both the City of Centerville and the City of Lino Lakes. He suggested that a Joint Powers I Agreement for construction and maintenance of 21st Avenue be completed as soon as possible and construction be started immediately so that it can be completed before winter. Mr. March noted the need for storm sewers in that area and suggested determining the storm sewer cost each city will pay, based on linear feet. Mr. March continued, a time line will need to be established to address the drainage issues. Mr. Ahrens suggested and confirmed 1999 spring is a realistic time frame to complete phase one. Mr. Nyberg noted that Centerville could begin the bidding project and start the assessment process. Mr. Powell explained that the Lino Lakes City Council has requested the preparation, and has received a feasibility report. This report outlines street, curb, gutter and storm sewer installation to service the entire corridor of property. Currently, a temporary situation is under construction until a final decision is made. The street has been graded, the sub -base has been completed and blacktopping is expected to being July 23rd. Storm drainage has been designed so that the area that previously drained into Centerville will continue to drain to Centerville and the area that previously drained into Lino Lakes will continue to drain into Lino Lakes into a ponding area. Mr. Ahrens continued the explanation of the storm sewer plan. Mr. Powell suggested that both cities share in the cost of providing for storm drainage. Several Centerville business men were present to express their concern for adequate access to their property and as well as adequate storm water drainage. They also expressed their concern regarding a possible assessment. Mr. Ahrens explained that Mr. Gerald Rehbein is in the process of constructing approximately 400 feet of 21st Avenue. This construction meets all of the requirements of the Lino Lakes City Code. The street will provide adequate access to the new convenience store. The balance of 21st Avenue south to a home in Lino Lakes will be restored and graded to its previous condition. Turning lanes on both Main Street and 21st Avenue are included in the overall plan and will be constructed when a Joint Powers Agreement is completed. Mayor Wilharber explained that previously, the City of Centerville was concerned about an extension of 21st Avenue north of Main Street. This is no longer an issue. He felt it was important to get the southern portion of 21st Avenue completed before winter. He also said it was important to get a Joint Powers Agreement completed and executed so that maintenance of the street and storm sewer would not be a problem. 2 Mr. Wessel agreed with Mayor Wilharber. He explained that the focus for Lino Lakes is the portion of 21st Avenue south of Main Street. Mayor Wilharber noted a safety concern relating to the Main Street /I -35E over pass and the need for the cities to address the traffic situations. Mayor Sullivan agreed that there is a safety concern pertaining to the I -35E over pass and traffic congestion. Mr. Wessel explained that Lino Lakes is moving forward with the plan to realign Otter Lake Road on the east side of I -35E. Both projects are expected to be completed before winter. All agreed that a realigned Otter Lake Road would provide a safer intersection. There was discussion regarding whether or not the Joint Powers Agreement should address 21st Avenue all the way to Cedar Street. Mr. Powell and Mr. Ahrens said that this would depend upon Mr. Rehbein's plan for development in the area. They suggested that the extension should be driven by the developer in Lino Lakes or other businesses wishing to locate in Centerville. In any event, a temporary cul -de -sac or turnaround would be required at the south end of the upgrade. The Lino Lakes and Centerville City Engineers were instructed to prepare a draft Joint Powers Agreement for the first phase of construction for 21st Avenue and present the draft to the City of Lino Lakes on August 10, 1998 and the City of Centerville on August 12, 1998 for ratification. The Extension of the first phase will be determined by the engineers. Both City Engineers agreed that construction of the first phase would be completed before winter. The meeting was adjourned at 5:50 p.m. Respectfully Submitted, Ry -Chel Gaustad, CMC City Clerk 3 NOT APPROVED CITY OF CENTERVILLE CITY COUNCIL MEETING WEDNESDAY, AUGUST 12, 1998 Pursuant to due call and notice thereof, the City Council of the City of Centerville held its regularly scheduled Council meeting on August 12, 1998 at City Hall, 1880 Main Street. PRESENT: Mayor Tom Wilharber Council Members: Mary Jo Helmbrecht Theresa Brenner ABSENT: Council Members: Sanna Buckbee Laura Powers STAFF /CONSULTANTS: Jim March, City Administrator Ry -Chel Gaustad, City Clerk Paul Palzer, Public Works Director/Building Official Phil Bergem, H.R. Green Consulting Engineers CALL TO ORDER Mayor Wilharber called the August 12, 1998 Council meeting to order at 6:00 p.m. PUBLIC HEARINGS APPEARANCES Kristen Hanson - Ehlers & Associates - Award Sale of Bonds (Parkview Addition) Ms. Kristen Hanson (Ehlers & Associates) presented the $615,000 General Obligation Improvement Bonds, Series 1998 bid results. Ms. Hanson explained the lowest bond bidder offered 4,56% interest rate, with an expiration of August 12, 1998. Mr. March touched upon a concern relating to the grading, storm sewer and ponding elevation design for Parkview Addition, Mr. Palzer offered a thumbnail sketch of the proposed and actual storm sewer outlet and ponding elevations. Ideally, the designs should include 4" blacktop; 6" of Class 5, and 4" of draintile affording an insulation cover over the pipe structure. In addition, the proposed pond elevation is at 906.3 and the outlet is at 903.0. Actually, the pond evaluation is at 905.0 and the outlet is at 905.2. Mr. Palzer attributed the elevation conflict to the application submitted from the engineering firm to Rice Creek Watershed District (RCWD). Mr. Palzer added, application was made to RCWD requesting an outlet elevation at 905.5; RCWD approved the permit elevation at 906.3. In spite 1 of this, the storm sewer elevation was designed to allow 35" covering over the pipe structure. Presently, the engineering firm is proposing to construct the outlet pipe at 905.2 and the pond at 905.0. This design may cause stagnant water in the pipes which may freeze and cause water to back up into the street. Councilmember Helmbrecht stated she would rather review the solution to the problem prior to Council approval. When asked, Ms. Hanson commented the City has two options pertaining to awarding the bonds. The City can reject all bids and completely rebid the project, or reject all bids and agree to negotiate with the best bidder. Mr. Bergem commented he planned to meet with City Staff to explore corrective options and to find a viable solution to the situation. Councilmember Helmbrecht questioned Ms. Hanson about the City's lability pertaining to rejecting the bonds. Ms. Hanson explained to the Council there is no legal concern for the City in regards to rejecting the bids or negotiating with the best bidder. Councilmember Brenner noted there will be a cost to the City to rebid. Mr. March responded the cost to the city is unknown at this time. Mr. Bergem suggested H.R. Green confirm RCWD the pond elevation and request to lower the elevation. Mr. March stated this is not a favorable situation. Mayor Wilharber questioned the engineer how long until the issue is resolved. Mr. Bergem said the problem could be resolved as soon as the following day or Friday, at the latest. Mr. Palzer confirmed Mayor Wilharber's question that H.R. Green's construction inspector brought the elevation concern to the City's attention. Councilmember Helmbrecht moved to reject all bids and request Ehlers & Associates to negotiate with the lowest bidder and requested the Parkview Addition storm sewer Problem resolution be brought back to the Council Motion seconded by Councilmember Brenner. Motion carried unanimously Circle Pines - Lexington Police Department Report The Council discussed suspicious cars parking on Eagle Trail behind the senior housing facility with Officer Jarred Guy. No Parking Paint - Westview Street Mr. March reported the City received a request from Pat Camp - Barron (7121 Centerville Road) to install additional "No Parking" areas on the west side corner of Westview and Centerville Road. This is in the hopes to eliminate traffic congestion problems when the resident is pulling a horse trail in and out of their yard. Councilmember Brenner commented this is a special area due to congestion from the elementary school and its activities, she suggested installing the additional no parking area. 2 Councilmember Helmbrecht moved to direct Public Works Place from the corner of Westview onto Centerville Road "No Parking_" as the letter indicates. Councilmember Brenner seconded the motion Motion carried unanimously, Mr. Willie Lessard Town Home Concept Consideration for 6994 - 20th Avenue Mr. Lessard (6994 20th Avenue) gave a brief overview of a rezoning concept tabled during the last Council meeting. Mr. Lessard then presented a town home development for the Lake Area Utility property. The Town home development consisted of eleven buildings with approximately 50 -90 units and within a price range of $100,000 to $150,000. Mr. Lessard proposed the plan for informational purposes and did not request Council action. CONSIDERATION OF MINUTES PAYMENT OF CLAIMS The City of Centerville July 22 - 31 Councilmember Helmbrecht moved to approve the City of Centerville - payment of claims for July 22 -31 Motion seconded by Councilmember Brenner. Motion carried unanimously. The City of Centerville August 1 - 12 Councilmember Helmbrecht moved to approve the City of Centerville - payment of claims for August 1 - 12 Motion seconded by Councilmember Brenner Motion carried unanimously. Final Pay Estimate for Senior Housing Councilmember Brenner moved to approve the Final Pay Estimate for Senior Housing Sanitary Sewer and Watermain Improvements. Councilmember Helmbrecht seconded the motion. Motion carried unanimously. Final Pay Estimate for Elementary School Watermain Extension Councilmember Helmbrecht moved to approve the Final Pay Estimate for Elementary School Watermain Extension Councilmember Brenner seconded the motion. Motion carried unanimously. Centennial Fire District Mayor Wilharber requested approval of the ratification of expenditures and approval or payment of July expenses, in the amount of $24,833.12. Councilmember Helmbrecht moved to approve the Centennial Fire Districts payment of claims. Councilmember Brenner seconded the motion. Motion carried unanimously. 3 SET AGENDA * 1998 Safety Camp Schedule * Flashing Lights Councilmember Helmbrecht moved to approve the set agenda Councilmember Brenner seconded the motion Motion carried unanimously, PETITIONS AND COMPLAINTS UNFINISHED BUSINESS Parkview Addition Assessments Mr. Bergem reported on Parkview Addition assessments as he distributed a letter dated August 11, 1998 concerning the Parkview Addition Developer's cost. Furthermore, the letter indicated that the City has two assessment alternatives. In short, the regular assessment per lot for 42 Parkview lots plus the Hasiak lot (6994 Centerville Road) is $12,389.99. Or, the proposed assessment alternative stated the city would pay the cost of the services to the (Hasiak) lot, and then receive the assessment to the lot at the time that the assessment is levied. Furthermore, Mr. Carlson has requested that he also pay for the cost of the services and then receive the assessment at the time the assessment is levied. This option includes the developer paying the cost for the Hasiak Lot services. Under this plan, the above option would be modified to assess 42 Parkview lots at $12,698.79. Mr. Bergem noted another option. The city could pay the additional $460 . cost to provide the stub to 6994 Centerville Road and when the lot is split the city can reap the full assessment benefit. Councilmember Helmbrecht suggested the Seivert property assessment be reconsidered. Mr. March suggested the City stay consistent with desired hook ups in the future. Also, the city could cash flow this section of the project less than $500 and then this would prevent changing the Seivert property assessment agreement. Councilmember Helmbrecht suggested removing the time limit on the 6994 Centerville Road property and then too, remove the assessment time limit from the Seivert property. Mayor Wilharber commented about the Parkview Addition assessments in regards to the Developer or the City paying the additional assessment cost to 6994 Centerville Road. Mayor Wilharber preferred the Developer pay the additional cost to provide a stub to the property. Councilmember Helmbrecht moved to direct the engineers to develop the assessment roll for 42 Parkview Lots plus Hasiak Lot at a cost of $12,389.99 and the Hasiak lot assessment (6994 Centerville Road) assessment to be carried bathe Developer and assessments deferred until the lot split is done on that lot Councilmember Brenner seconded the motion. Motion carried unanimously. 4 Cnnncilmember Helmbrecht moved to direct Staff to reassess the Seivert Property with the same options as 6994 Centerville Road and to execute a letter as soon as possible to the property owner. Councilmember Brenner seconded the motion. Motion carried unanimously. 20th Avenue Forcemain Update Mr. Bergem updated the Council on the 20th Avenue Forcemain and its construction. Currently, Bonine Excavating continues to make progress on the 20th Avenue project and to utility installation. However, a determination needs to be made regarding where the final segment of the forcemain is to located. This issue is complicated by the potential development of the Lake Area Utilities parcel (Center Villa Plat). There are four options for the location of this forcemain. Each of the option, is summarized below. * The forcemain could run through the proposed Center Villa plat (center of Lake Area property) This is an optimal choice, but the timing does not work well as the plat has not been approved and is currently on hold. This would be a cost to the Developer if the plat were approved. This option is at a cost of $39,500. * The forcemain could extend north along 20th Avenue to an existing sanitary sewer manhole at the southwest corner of the Industrial Park. Temporary construction easements would be required from adjacent properties and the link would be temporary. The existing line along the Industrial Park is eight inches, which is insufficient for full development of the area served by the forcemain. Eventually, a hook up to the 12 -inch sewer in Brian Drive will be required. The cost would need to be determined at a later date. This option is at a cost of $32,500. * The forcemain could be installed as shown in the plans for the 20th Avenue Sanitary Sewer and Watermain Improvements. This is along the north property line of Lake Area Utilities. This alignment works well except for the row of trees would need to be removed in order to install the forcemain using open cut methods. This option is at a cost of $35,500. * The last construction option is a directional bore along the north line of the Lake Area Utilities. This option is more expensive than installing it through open cut methods. The cost for this option, bid as an alternate for the 20th Avenue Sanitary Sewer and Watermain Improvement project, would be hight than the other options. However, this option would allow the trees to remain along the property line. This option is at a cost of $48,390. Mr. March favored the possibility of running a 10" pipe parallel with the 8" pipe line from the lift station, north along 20th Avenue. Mr. Terry Mauer (H.R. Green Consulting Engineers) commented it is difficult to plan for vacant industrial land. Basically, textbook numbers are used to assist in developing the utilities for vacant land. 5 Councilmember Helmbrecht moved to direct City Engineer and Staff to complete a change work order to run the 8" forcemain line from the lift station north on 20th to Main Street and by pass the 10" line Councilmember Brenner seconded the motion Motion carried unanimously. 21st Avenue Update (JEA with Lino Lakes and Future Public Hearings) Mr. Bergem reviewed the Joint Powers Agreement (.TPA) between the Cities of Centerville and Lino Lakes. Mr. Bergem recommended the Council request a copy of the design engineering cost, since it seemed too high. Mr. March commented both Cities requested responsibility for inspection. Mayor Wilharber suggested resolving the issue as soon as possible. Mr. March noted the contract agreement indicates the payment of the statement shall be completed within 45 days upon receipt of the statement. Councilmember Brenner questioned Staff if there have been any indications as to the City of Lino Lakes intent of the interconnect. Mr. March commented all signs are good from their Staff that the interconnect will be a reality. Mr. March confirmed Councilmember Brenner's request that the interconnect will be worked on this fall. The Woods of Clearwater Creek, Plan Review. Plat Consideration-, Developers Agreement. Mr. Dick Travis was present to discuss "The Woods" proposed preliminary plat, grading plan and Developers agreement. Mr. Bergem noted the Engineer, Developer and City Staff met at the site and discussed several issues. Mr. Bergem felt cc dent the ponding and drainage will be addressed as requested by Staff. Mr. Palzer's conclusion in regards to the Woods Development meeting was that a land bridge will be constructed to gap the distance over the creek between the development and the park and the pond will be shifted to the west to ensure proper drainage. Councilmember Helmbrecht suggested the Developers Agreement indicate the trees to be balled and burlapped and installed as part of the development and she questioned if the sod escrow regulations changed. Mr. Tim Kytonna (Rehbine Excavating) noted the only outstanding issue is RCWD approving the elevations and its approval of the plat. Mr. Travis requested the Council consider granting a grading permit for the Woods Development, Mr. Travis stated he understood the grading permit would be at their own risk of final plat approval. Mayor Wilharber confirmed the pond will be two to three feet deep and the pond will drain to the north. Mr. Bergem stated by the August 26, Council meeting the Engineers will be prepared to give recommendation to the Council in regards to the Woods Development. Mayor Wilharber commented he received a nice letter from a Centerville resident stating that the vacant land was nice to look at and to observe, however, they understood development will 6 happen. 1999 Circle Pines Lexington Joint Police Commission Budget (Monday, August 24 7.00 p.m. Meeting. Mayor Wilharber informed the Council the 1999 Circle Pines - Lexington Joint Police Commission Budget meeting is scheduled for Monday, August 24, 1998 at 7:00 p.m. and he would like the Council to be present at the meeting. Several issues are under consideration: the officers contract; hiring a Police Chief and the budget. Councilmember Helmbrecht noted the City may experience a $22,000 budget increase for the same police coverage. Mayor Wilharber commented when Centerville reaches 2500 in population then the City may be affected by levy limits restraints. Mayor Wilharber noted with the increasing population, in the police contract the City should consider demanding 24 hour police coverage in Centerville. Councilmember Helmbrecht questioned the Council if entering into a contract is the route to go or should the city investigate creating its own department. The Council discussed developing a police department and its minimal requirements. Councilmember Brenner questioned Staff how the police department budget will affect the city's budget. Mr. March responded the levy amount must be submitted to Anoka County by September 15, and he planned to request the Council to hold a budget workshop on August 19. Councilmember Helmbrecht requested Staff to return to the Council with a percentage increase on tax payers to implement a Centerville police department. Councilmember Helmbrecht also suggested Staff contact other communities that have an onset police department. Mayor Wilharber noted the cost to provide 24 hour police coverage and that past independent police department consideration caused the citizens to become unglued. Flashing Lights Councilmember Helmbrecht initiated the conversation pertaining to flashing lights on Main Street near the elementary school. Councilmember Helmbrecht questioned as to what has been done and what will be done prior to school beginning. Mr. March reported he unsuccessfully contacted Tim Yantos. However, Mr. March said he will schedule himself on the County Commission agenda to see what can be done. Councilmember Helmbrecht requested Jim get on the Countv Commissioners' agenda and she would try to attend the meeting too. NEW BUSINESS Northern Forest Product Driveway Expansion - Paul McDowell Mr. Paul McDowell from Northern Forest Products approached the Council and requested permission to implement a "U' shaped driveway creating two accesses off Main Street, one as an entrance only and the other as an exit only. Mr. McDowell noted he submitted a copy of his plans to the City, Anoka County and RCWD. In addition, Anoka County Highway Department requested Mr. McDowell to move his current driveway east to the common property line and allow one access. Mr. McDowell explained his current traffic situation then stated the proposed 7 driveway layout will be good for the community and the flow of traffic. However, Mr. McDowell was not in favor of moving the current driveway from its position. Councilmember Helmbrecht moved to approve Paul's plans for two accesses onto Main Street as access is proposed as per a letter dated July 28 1998 Councilmember Brenner seconded the motion Motion carried unanimously 1998 Safely Camp Schedule Mayor Wilharber reported the Safety Camp is scheduled for August 14, 1998. Furthermore, a graduation process will be taking place and the Council and Staff is encouraged to attend. COMMITTEE REPORTS Mayor Wilharber reported the Police Commission plans to meet on August 13, at 7:00 p.m. Councilmember Helmbrecht suggested the City inform the Police Department new park equipment is going in at Eagle Pass. ADMINISTRATORS REPORT Attorney Review Mr. March updated the Council on the City Attorney search. Three firms submitted proposals and are being considered, there are as follows: Hoff, Barry & Kuderer, P.A.; Gregory Hellings; Barna, Guzy & Steffen, Ltd. Mr. March requested Council's direction in regards to proceeding with selection process. The Council consensus was that Mr. March make recommendation to the Council on a city attorney. Mr. March recommended Barna, Guzy & Steffen, Ltd. Councilmember Brenner moved to go with City Administrator March's recommendation of Barna Guzy and Steffen Ltd Councilmember Helmbrecht seconded the motion Motion carried unanimously. Councilmember Helmbrecht moved to end the contract with Greg Hellings as the City Attorney and to enter into a contract with Barna Guzy & Steffen Ltd to be the City Attorney assigned to Centerville In addition verify a start date and an hourly rate Councilmember Brenner seconded the motion Motion carried unanimously, Councilmember Helmbrecht moved to direct Staff to update the resolution assigning the Attorn and notify Anoka County of the new appointment Councilmember Brenner seconded the motion Motion carried unanimously. Engineer Review Mr. March indicated he had reviewed the engineering tapes and suggested scheduling an Engineering review workshop at 5:00 p.m. on August 19. 8 Intern Position - Goals Mr. March updated the Council on the progress of the Intern position search. Mr. March planned to have the Intern work on various projects such as: • Union contracts • Developments = • Grant Writing • Comprehensive Park Plan * Aware Program * Personnel Policy Mr. March interviewed two candidates: James Bownik and Marc Williams and suggested offering the position to James Bownik. Councilmember Helmbrecht stressed concern that Danell's employment status was not increased to a grade five. Mr. March commented a proposal was made to the Deputy Clerk with some stipulations a few months ago and nothing has been resolved. Councilmember Helmbrecht added, she hated to see Staff frustrated as the City puts more money toward more staffing while forgetting about the present employees. Mr. March commented he will look at Staffing concerns while considering the 1999 budget. Councilmember Brenner moved to approve James Bownik for three months at $10.00 per hour with no benefits Councilmember Helmbrecht seconded the motion Motion carried unanimously Barett House Demolition 7024 Centerville Road Mr. March explained the City received two bids to demolition and haul away the Barett house. RO -SO Contracting. $10,500 Allow $3,000 for six dumpsters plus an additional $750. to cap the well. Bonne Excavating, Inc.: $3,500 Foundation blocks to be buried at the site or under separate bid item. Councilmember Helmbrecht moved to approve Bonne Excavating to demolish the Barett house, amount not to exceed $3,500. Councilmember Brenner seconded the motion Motion carried unanimously. CONSENT AGENDA *Adopt Uniform Housing Code *Change Legal Newspaper from the Times to the Quad Community Press; effective upon 9 Council action and publications not in notification *Approve 1998 Election Judges: LaVerne Peterson; Joyce Dupre: Judy Almendinger• Mary Ann Thill• Mary Jane Lang, Barett• Marilyn Erkenbrack• Joyce Gruber and Lorraine Neumann. "Resolution 998 -16 Ordering Parkview Development Public Improvements Councilmember Helmbrecht moved to approve the consent agenda. Councilmember Brenner seconded the motion. Motion carried unanimously. ADJOURNMENT Councilmember Brenner moved to adjourn the August 12, 1998 Council meeting. Councilmember Helmbrecht seconded the motion Motion carried unanimously, The August 12, 1998 Council meeting adjourned at 8:55 p.m. Respectfully Submitted, Ry -Chel Gaustad, CMC City Clerk 10 DATE: September 2, 1998 TO: City Council City of Circle Pines City Council City of Centerville City Council City of Lino lakes FROM: Milo Bennett SUBJECT: Ratification of expenditures and approval for payment of September expenses. Your approval of September expenses as listed on the attached copy of the check register, checks #9669 - 9685,in the amount of $ 2,003.99 is hereby requested. MB /nw cc: 7 Circle Pines City Council 7 Centerville City Council 7 Lino Lakes City Council 2 File 09/01/98 at 03r17PM CENTENNIAL FIRE DISTRICT RAGE BANK. CHECK REGISTER Checking account 09/02/98 TO 09/02/98 CHECK NO DATE TYPE RAID TO / DESCRIPTION CHECK AMOUNT _ 9 09/02/98 AP-D ADAM DOUBEK 10.00 REFUND- SAFETY CAMP' 9670 09/0:/98 AP -D COLLEEN BORYS 10.00 REFUND- SAFETY CAMP 9671 09/02/98 AP -D AIR.TOUCH CELLULAR /BELLEVUE 21.94 1003 - 10522011 967a 09/02/98 AP -D MOORE MEDICAL CORP' 209.78 9924824 9673 09/02/98 AP-D MN FIRE SERVICE CERT. BOARD 35.00 FIREFIGHTER I TEST 9674 09/02/98 AP -•D PHOTO WORLD 41.4E 70292 9675 09/02/''-98 AP -D AMOCO OIL COMPANY 17.90 444 018 700 5 9676 09/02/98 AP -D WALDOCH SPORTS 373.06 ACCT 784747 9677 09/02/98 AR -D US WEST COMMUNICATIONS 301.49 612 784 -7472 351 9678 09/02/98 AP -D US WEST COMMUNICATIONS 64.9; 612 EOB -6367 268 9679 09/02/98 AR -D US WEST COMMUNICATIONS 82.04 612 EOB- 0791 033 9660 09/02/98 AP -D C.P. OFFICE PRODUCTS 316.29 2142 9661 09/02:/98 AP -D NORTHLAND FIRE PROTECTION, INC 58.00 2271 9682 09/02/98 AP-D IKON OFFICE SOLUTIONS 78.24 200245 9683 09/02/98 AP -D PAGING NETWORK OF MINNESOTA 53.32 064- A236073 9684 09/02/98 AP -D NATIONAL ASSOC FOR SEARCH AND 49.00 A MOHLER- RENEWAL 9685 09/02:/98 AP -D MILD B.•ENNE.TT 281.. 5i EXPENSES i 09/01/98 at 03:17PM CENTENNIAL_ FIRE DISTRICT PAGE BANK CHECK REGISTER Checking account 09/02/98 TO 09/02/98 CHECK NO DATE TYPE PAID TO / DESCRIPTION CHECK, AMOUNT TOTAL MANUAL CHECKS (M): — ------ 0.010 TOTAL COMPUTER CHECKS (C): 0.00 TOTAL DIRECT DISBURSEMENTS (D): 2,013.99 TOTAL CHECKS: -- 2,003.0 MEMO DATE September 4, 1998 TO Honorable Mayor and Council FROM Jim March RE Woods of Clearwater Creek Included in your packet is a copy of the final grad'ng plan, preliminary plat and developer's agreement. The information was delivered to City Hall on Friday morning. A complete review of the revised documents will be available at the meeting. Correspondence has been sent to HR Green authorizing them to complete the plans and specifications for the development. It is unsure at this time if HR Green will have the plans completed by Wednesday, September 9. 19 93 L 2r CiL c,)-_n_cI! AduAms nrd bi Ada yor; This Inter is j:i rop-isvis i,� la,' 1_J_isH1iNWA1 1310 Cki-JI-N. 'v: y Ot, Cirl `1 [if iI 11 L) IT] 0' _! J J d cl D! J PL i.: PIJ N C L! J , cTv. , e , I,tj inve -1 beat iihil ­iinv cl lh;S n­TInTlI fn- �n C1.11 ' (Lt ,en Wi:!CCW. (-'If it (­ t� I? - �I . (�r .." .1l I M 1 !- " , - -. T 6 1 - :I : :.` ! v.- --"- i " � ..- � Ir e ! c al j US L is rvo real h is morc; [me. A in "uuMn`r he be. re nol iiva­,,a i Th tLl.­ C"-, `t rr fr,v 1 Tzrvj arc ng j: 1k pecc of fowl. �Av'c tt:cj hon)Q" oUl ou; LItca�-n - ,idov ilin,n T!ic p-1 1humpre. we am in War A 1 1. A Q '0 ( 0 C1 i Cl ivLTVI. k116' iSSLIL: ­` in U&1=4" ; a'.; !-, :'l jam,, 1 Z>J. p;la)jcfn! w h e v c o v o f u ii onu ki h un nr tnpQ rr j-­ dli "?I io reaum Ki- WrInpir of this 1's !; [I) C0_l:U ��k :I �Z:Wnwn for GUY ywhom. As "e u0ci ZVOMI, W is 04n Ong canny low Gia NvnMjA3W1Q WwMa into 1XV. 1% Ad fi, '\I! l - vir linen" arc! MIC AN fl L; ill r 11 s: _ � -- 1 W I I 1 L C- 11 1 Q 11 1 J 1 1 V t: a a 1 i I ,, L L. iG s A m u c a v I v, r cy. k n w u m e. o i C a r M W .. I i . , NA i V, f 00r Lid vou P )I i !I ta, IT r rrlrIl rf wrinQ invi iri.�ic . my" -n hu- own vPpv AI%E ihe nwvlh%� -, -i McTiy 0I iiW Lle e,")[Mlnrl- ,ioprov"d I ::7(, Ain C I nd 1 j,7 1 Woods of Clearwater Creek Development Agreement DRAFT August 27, 1998 DEVELOPMENT CONTRACT WOODS OF CLEARWATER CREEK CENTERVILLE, MINNESOTA (Developer Installed Improvements) THIS AGREEMENT, made this day of 1998, is by and between the City of Centerville, whose address is 1880 Main Street, Centerville, Minnesota 55038, a municipal corporation organized under the laws of the State of Minnesota, hereinafter referred to as the "City ", and Mr. Richard Travis, whose address is P.O. Box 533, Circle Pines, MN, hereinafter referred to as the "Developer ". WHEREAS, the Developer has received approval from the City Council for a preliminary plat of land within the corporate limits of the City known as Woods of Clearwater Creek, hereinafter called "Subdivision'; and WHEREAS, the Developer has applied to the City to be allowed at the Developer's expense to construct all surfaced streets, curb and gutter, required landscaping, storm sewer, stormwater ponds, drainage facilities, watermain and sanitary sewer facilities, hereinafter referred to as Street and Utility Improvements; and WHEREAS, the Developer is to be responsible for the installation and financing of certain private improvements within the plat, hereinafter referred to as Private Improvements; NOW, THEREFORE, in consideration of the mutual promises of the parties made herein, IT IS AGREED BY AND BETWEEN THE PARTIES HERETO: A. PRIVATE IMPROVEMENTS The Developer will construct and install at Developer's expense the general improvement construction according to ordinance #8, Section 38.01 and other improvements specific to the development herein set forth. 1. Cost of Private Improvements, description: a. Street name signs (installed by the City) approximately 1 @ $250 /each $250 b. Traffic signs, stop sign, dead -end, etc. (installed by the City) approximately 2 @ $200 /each $400 C. Utility markers approximately 5 @ $200 $1,000 d. Street sweeping 3 each @ $600 /each $1,800 0MROA804080j \080- 2401,j une. DevAgree.doc Page 1 Woods of Clearwater Creek Development Agreement DRAFT August 27, 1998 C. Signage and barricades 1 each @ $200 /each $200 f. Flushing of storm sewers, once per year until all lots are built upon $1,000 g. Street lights approximately 2 lights @ $500 /light $1,000 h. Shade trees (balled and burlapped) per lot or 2 per corner lot @ $300 each $3,000 i. Sod, 600 square yards per lot @ $2.00 /SY $12,000 j. Snowplow service of streets 20 @, $100 /plowing $2,000 k. City administration for review and compliance of above — 80 hours @ $30/hour $2,400 Total Estimated Cost $25,050 Developer Retainage (150 %) $37,575 All of the above items under Section 1 with the exception of the trees and sod on unbuilt lots shall be completed and/or provided to the City by November 30, 1999. 2. Also included as items associated with the Private Improvements, the Developer shall undertake or arrange to accomplish the following: a. Site Development Issues 1) Coordinate with the utility companies to provide for gas main, telephone lines, cable lines, and power lines to service the properties developed on the final plat according to the City's joint trench policy. 2) Provide seeding and vegetation maintenance and erosion control over denuded or graded areas and mitigation area, at the City's direction. 3) Reimburse the City for street name signs and stop signs that will installed by the City. 4) Establish lot corner monumentation within 60 days of grading completion or by November 1, 1998, after filing the final plat, whichever is sooner. 5) Provide such street maintenance and control of builder's actions to maintain roadways clear of mud, soil, and debris to provide safe driving O APROA804080j \080 -2401. junerevAgree.doc Page 2 Woods of Clearwater Creek Development Agreement DRAFT August 27, 1998 surfaces. The Developer shall provide street sweeping within 24 hours of the City's request for such services. 6) Provide for landscaping in accordance with City ordinances and other requirements The Developer shall accomplish or cause to be accomplished these actions according to generally accepted trade standards. The Developer will cause to be furnished to the City a schedule of proposed operations at least five days prior to commencement of his construction activities. Construction vehicles for site grading, streets, and utilities will utilize the existing blacktop surface on 20` Avenue to access the site. At no time shall vehicles associated with the plat development be allowed to access the site from Brian Drive. b. Site Grading, Street Construction and Building Permits No certificate of occupancy shall be issued without installation of bituminous base course across the front lot line of that property. No building permit shall be issued for any lot without the finished grading in accordance with the approved grading plan. No building permits will be issued until the rough grading for the site has been completed and approved by the City Engineer. Furthermore, only one building permit will be issued prior to installation of the bituminous base course, and this permit shall be at the discretion of the City, to allow for emergency vehicle access. C. Erosion Control The Developer shall control erosion insuring: 1) All development shall conform to the natural limitations presented by the topography and soil of the subdivision in order to create the best potential for preventing soil erosion. The Developer shall submit an erosion control plan, detailing all erosion control measures to be implemented during construction. Said plan shall be approved by the City prior to the commencement of site grading or construction. 2) Erosion and siltation control measures shall be coordinated with the different stages of development. Appropriate control measures as required by the City shall be installed prior to development when necessary to control erosion. 3) Land shall be developed in increments of workable size, as determined by the City, such that adequate erosion and siltation controls as directed by the Engineer can be provided as construction progresses. The smallest practical area of land, as determined by the City, shall be exposed at any one period of time. 0:\PROJ \804080j \080 -2401 june.DevAeree. doe Pa 3 Woods of Clearwater Creek Development Agreement DRAFT August 27, 1998 4) Where the topsoil is removed, sufficient arable soils shall be set aside for respreading over the developed area. The topsoil shall be restored to a depth of at least four (4) inches and shall be of a quality at least equal to the soil quality prior to development and the Developer shall install four (4) inches of topsoil on all boulevards and seed or sod as approved by the City. The Developer shall make all necessary adjustments to the curb stops to bring them flush with the topsoil (before occupancy). All disturbed areas shall be seeded. The quality of the top soil restored shall be equivalent to the top soil on the development prior to the removal. d. Inspection All of the work shall be under and subject to the inspection and approval of the City and the City Engineer and, where appropriate, any other governmental agency having jurisdiction. e. Easements The Developer shall make available to the City, at no cost to the City, all permanent or temporary easements necessary for the installation and use of the both the Private Improvements and the Street and Utility Improvements, as determined by the City Engineer. All such easements requested by the City shall be in writing, in recordable form, and on the standard easement form of the City and on such other terms and conditions as the City shall determine. The Developer shall be fully responsible for the recording of such easements. f Faithful Performance of Construction Contracts and Letter of Credit The Developer will fully and faithfully comply with all terms and conditions of any and all contracts entered into by the Developer for the installation and construction of all Private Improvements and hereby guarantees the workmanship and materials for a period of two years following the City's final acceptance of the Private Improvements. The Developer agrees to guarantee for a period of one year the tree plantings required as part of the Developer's Agreement, including one tree per lot or two per corner lot, as per City Ordinance. Each specific tree guarantee period shall begin with the planting of each specific tree. Concurrently with the execution hereof by the Developer, the Developer will furnish to, and at all times thereafter maintain with the City, a cash deposit, certified check. or an irrevocable Letter of Credit, based on one hundred fifty percent (150 %) of the total estimated cost of the Private Improvements as indicated in Paragraph Al. The Irrevocable Letter of Credit shall be for the exclusive use and benefit of the City of Centerville and shall state thereon the same is issued to guarantee and assure performance by the Developer of all the terms and conditions of this Development Contract and construction of all required improvements in accordance with the ordinances and specifications of the City. Such Letter of Credit may be reduced upon completion and acceptance of the Private Improvements by the City to an amount deemed adequate by the City Engineer to cover the two year warranty period described herein. The City shall have the right during said warranty period to draw on the Letter of Credit for any warranty work that is necessary. The City reserves the right to draw, in whole or in part, on any portion of the Irrevocable Letter of Credit for the purpose of guaranteeing the terms and ORROM04080j \080 - 2401.] une.DevAgree.dac Page 4 Woods of Clearwater Creek Development Agreement DRAFT August 27, 1998 conditions of this contract. The Irrevocable Letter of Credit shall be renewed or replaced by not later than twenty (20) days prior to its expiration with a like letter or bond. g. Reduction of Escrow Guarantee The Developer may request reduction of the Letter of Credit or cash deposit based on prepayment or the value of the completed Private Improvements at the time of the requested reduction. The amount of reduction will be determined by the City and such recommendation will be submitted to the City Council for action. h. Approval of Contractors Any contractor selected by the Developer to construct and install any Private Improvements must be determined in writing by the City Engineer to be acceptable. The City reserves the right to require satisfactory proof of successful experience and adequate financial status by any such contractor. B. STREET AND UTILITY IMPROVEMENTS In accordance with the policies and ordinances of the City, the following described improvements (hereinafter collectively called the "Street and Utility Improvements' ), to include improvements as described by the plans, specifications, and contract documents entitled Woods of Clearwater Creek Streets and Utilities, as prepared by the City Engineer, Howard R. Green Company, and as adopted and approved by the City Council of the City of Centerville. Said improvements shall be constructed and installed by the Developer to serve the Subdivision on the terms and conditions according to Ordinance #8, Section 38.01, and other improvements specific to the development herein set forth: 1. Street Construction The base course shall be completed before November 15, 1998. The wear course shall be completed before September 1, 1999, or when the City deems appropriate according to the progress of work on the individual lots. The Developer shall be liable for any increase in cost for construction of the wear course due to delays in construction on the individual lots. 2. Construction Procedures All such improvements set out in Ordinance 48, Section 38.01, and as additionally specified herein shall be instituted, constructed, and financed as follows: a. The Developer shall provide to the City in writing an indication of the contractor selected by the Developer to construct and install the Street and Utility Improvements. The City shall reserve the right to determine if the contractor selected by the Developer is acceptable. The City reserves the right to require satisfactory proof of successful experience and adequate financial status by any such contractor. b. Construction shall not begin until written notice authorizing construction to start is received by the Developer from the City. 0 :A PROJA 804080j1080- 2401.june.DevAgree.doc Page 5 Woods of Clearwater Creek Development Agreement DRAFT August 27, 1998 C. Construction shall be completed to the standards and specifications described in the plans and specifications entitled Woods of Clearwater Creek Streets and Utilities. d. The Developer shall provide a Disbursement Agreement as Security for the construction of the Street and Utility Improvements as referenced in paragraph B above, Street and Utility Improvements. C. As outlined in the Disbursement Agreement, the City shall give written notice to the Developer and the Lender whether the City approves or rejects the Street and Utility Improvements pay estimate through that particular stage of construction submitted for approval. f The Developer agrees to pay a portion of the cost of the watermain loop connection between Brian Drive and Revoir Street, as defined by the watermain loop south and east of the northeast corner of the Park property adjacent to the plat. g. The Developer shall provide a cash escrow in the amount of S to pay for improvements to the cul -de -sac to extend Brian Drive in the future to the property north of the development. 3. Security and Required Payment Therefor Prior to the preparation of final plans and specifications for the construction of said improvements, the Developer shall provide to the City a cash escrow in an amount indicated in writing to provide for financing the cost of preparing said final plans and specifications by the City Engineer. Furthermore, the Developer shall also provide a cash escrow to the City in an amount indicated in writing to provide for financing the cost of inspection, staking, and construction administration by the City Engineer. Said cash escrow, including accrued interest thereon, may be used by the City upon default by Developer. C. RECORDING AND RELEASE The Developer agrees that the terms of this Development Contract shall be a covenant on any and all property included in the Subdivision. The Developer agrees that the City shall have the right to record a copy of this Development Contract with the Anoka County Recorder to give notice to future purchasers and owners. This shall be recorded against the Subdivision described on page 1 hereof. D. REIMBURSEMENT OF COSTS The Developer agrees to fully reimburse the City for all costs incurred by the City including, but not limited to, the actual costs of construction of said improvements, engineering fees, legal fees, inspection fees, interest costs, costs of acquisition of necessary easements, if any, and any other costs incurred by the City relating to this Development Contract and the installation and financing of the aforementioned improvements. E. OCCUPATION OF PREMISES The Developer further agrees that they will not cause to be occupied any premises upon the plat or any property within the plat until the completion of the gas, electric, telephone, water, and sewer improvements required by this O: \PROJ \804080j \080 -240 1 j Line. DevAgree.doc Page 6 Woods of Clearwater Creek Development Agreement DRAFT August 27, 1998 Development Contract have been installed, unless the City has agreed in writing to waive this requirement as to a specific premises. Furthermore, Developer shall be granted no certificates of occupancy for homes within the plat prior to substantial completion of all Private and Street and Utility Improvements described in this Agreement, including the base course layer of pavement. Building Permits shall be issued only within the constraints of Section A, Part 2b. F. CLEAN UP . The Developer shall be responsible to keep new and existing streets clean and shall conduct routine sweeping of the project area. The Developer shall clean streets no later than 24 hours after being notified by the City. G. HOMEOWNER NOTICE Developer agrees to provide the owner of each lot purchased within the development on or before the date of closing a statement in substantially the form shown as Exhibit A hereto. A signed copy of such agreement shall be returned to the City within ten (10) days following execution by the homeowner. H. OWNERSHIP OF IMPROVEMENTS Upon completion of the work and construction required by this contract and acceptance by the City, the improvements lying within the public easements shall become City property without further notice or action. I. REIMBURSEMENT OF COSTS FOR DEFENSE The Developer agrees to reimburse the City for all costs incurred by the City in defense of enforcement of this contract, or any portion thereof, including court costs and reasonable engineering and attorney's fees. J. VALIDITY If any portion, section, subsection, sentence, clause, paragraph, or phrase in this contract is for any reason held to be invalid by a court of competent jurisdiction, such decision shall not affect or void any of the other provisions of the Development Contract. K. GENERAL 1. Bindina Effect The terms and provisions hereof shall be binding upon and insure to the benefit of the heirs, representatives, successors, and assigns of the parties hereto and shall be binding upon all future owners of all or any part of the Subdivision and shall be deemed covenants running with the land. 2. Notice Whenever in this Agreement it shall be required or permitted that notice or demand be given or served by either party to this Agreement to or on the other party, such notice or demand shall be delivered personally or mailed by United States mail to the addresses herein before set forth on Page 1 by certified mail (return receipt requested). Such notice or demand shall be deemed timely given when delivered personally or when deposited in the mail in accordance with the above. The addresses of the parties hereto are as set forth on Page 1 until changed by notice given as above. 3. Final Plat Approved The City agrees to give final approval to the plat of the Subdivision upon execution and delivery of this Agreement and of all required petitions, bonds, fees, and securities indicated in Exhibit B. OAPROJ\804080r1080 -2401 june.nevAgme.doc Paee7 Woods of Clearwater Creek Development Agreement DRAFT August 27, 1998 4. Incorporation by Reference All plans, special provisions, proposals, specifications, and contracts for the improvements furnished and let pursuant to this Agreement shall be and hereby are made a part of this agreement by reference as fully as if set out herein in full. L. VIOLATION OF AGREEMENT In the event that Developer violates any of the covenants and agreements contained in this Development Contract and to be performed by the Developer, the City, at its option, in addition to the rights and remedies as set out hereunder may refuse to issue building permits to any property within the plat until such time as such default has been corrected to the satisfaction of the City. M. PARK DEDICATION The Developer agrees to provide park dedication to the City in the form of a cash payment of $7,500 calculated at $750 per lot multiplied by l 0-lots. N. TRAIL DEDICATION The Developer agrees to provide trail dedication to the City in the form of a cash payment of $1,500 calculated at $150 per lot multiplied by 10 lots. O. STORMWATER FEES The stormwater fee shall be paid by the Developer prior to approval of the final plat. This fee is $13,002.94, based on a charge of $0.01546 per square foot of 19.31 acres of platted area. P. LIABILITY INSURANCE REQUIREMENT The Developer shall provide to the City, at the Developer's expense, general public liability and property damage insurance including vehicle coverage protecting the City and the Developer from all claims for personal injury, including death, and all claims for construction of or damage to property, arising out of or in connection with any operations under these contract documents. whether such operations be by the Developer, its Contractor, or by any subcontractor, or anyone directly or indirectly employed by the Contractor or by a subcontractor under him. Insurance shall be written with a limit of liability of not less than $600,000 for all damages arising out of bodily injury including death, at any time resulting therefrom, sustained by any one person in any one accident: and a limit of liability of not less than $1,000,000 for any such damage sustained by two or more persons in any one accident. Insurance shall be written with a limit of liability of not less than $700, 000 for any such damage sustained by two or more persons in any one accident, and a limit of liability of not less than $600,000 for any such damage sustained by two or more persons in any one accident. The insurance policies shall accompany the contract for its execution by the Developer and the City of Centerville. The above insurance policies shall be in full force and effect during the life of this contract. The City, City Engineer and Developer's engineer shall be an additional named insured on any such policy or policies. Q. INDEMNIFICATIONAND HOLD HARMLESS. The Developer shall hold the City and its officers and employees harmless from claims made by itself and third parties far damages sustained or costs incurred resulting Jrom subdivision plat approval and development. The Developer shall indemnify the City and its officers and employees for all costs, damages, or expenses which the City may pay or incur in consequence of such claims, including reasonable attorneys' fees. Provided that nothing herein shall require Developer to indemnify the City, its officers or employees from any violation of law or from the consequences of their own negligence. 0: \PROH804080j \080 - 2401.. june.DevAgree.doc pave 9 Woods of Clearwater Creek Development Agreement DRAFT August 27, 1998 R. PROHIBITIONS AGAINST ASSIGNMENT OF AGREEMENT. Developer represents and agrees that prior to the completion of the Developer improvements as certified by the City. a. Except by way of security for, and only for the purpose of obtaining financing necessary to enable the Developer to perform its obligations with respect to the construction of the improvements under this Agreement and any other purpose authorized by this Agreement, the Developer (except as so authorized) will not make or create, or suffer to be made or created, any total or partial sale, assignment, conveyance, or transfer in any other mode or form, with respect to this Agreement or any interest therein, or any contract or agreement to do any of the same, without the prior written approval of the City. b. In the absence of specific written agreement by the City to the contrary; no such transfer or approval by the City shall be deemed to relieve Developer from any of its obligations. In the event that the City approves a substitute Developer and the property is transferred to said substitute, the City agrees to relieve the Developer of liability from performance as described in this Contract. Said substitute shall assume all responsibilities and rights of the Developer under this Contract. S. WAIVER. The action or inaction of the City shall not constitute a waiver or amendment to the provisions of this Agreement. To be binding, amendments or waivers shall be in writing, signed by the parties, and approved by written resolution of the City Council. The City's failure to promptly take legal action to enforce this Agreement shall not be a waiver or release. DEVELOPER CITY OF CENTERVILLE Mr. Richard Travis By: By: Mayor ATTEST: By: City Clerk 0: \PROD \804080j \080- 2401 .j une.DevAgree.doc Page 9 Woods of Clearwater Creek Development Agreement DRAFT August 27, 1998 I, the undersigned, do hereby verify that I am an individual known as and hereby personally guarantee all duties, obligations, and undertaking set forth in this Development Contract. STATE OF MINNESOTA ) ) SS. COUNTY OF ANOKA ) On this day of 1998, before me, a Notary Public within and for said County, personally appeared Tom Wilharber to me known to be the Mayor of the City of Centerville, and who executed the foregoing instrument and acknowledged that he executed the same on behalf of said City. Notary Public STATE OF MINNESOTA ) ) SS. COUNTY OF ANOKA ) On this day of 1998, before me, a Notary Public within and for said County, personally appeared Ry -Chel Gaustad to me known to be the City Clerk of the City of Centerville, and who executed the foregoing instrument and acknowledged that she executed the same on behalf of said City. Notary Public STATE OF MINNESOTA ) ) SS. COUNTY OF ANOKA ) On this day of 1998, before me, a Notary Public within and for said County, personally appeared to me known as a corporation under the laws of the State of Minnesota, and that they executed the foregoing instrument and acknowledged that they executed the same on behalf of said corporation. Notary Public STATE OF MINNESOTA ) ) SS. COUNTY OF ANOKA ) On this day of 1998, before me, a Notary Public within and for said County, personally appeared to me known to be the person described in and who executed the foregoing instrument and acknowledged that he executed the same as his free act and deed. Notary Public 0 . \P ROJ\804080j \080- 2401.june.DevAgrc e, doc Woods of Clearwater Creek Development Agreement DRAFT August 27, 1998 EXHIBIT A I, , future homeowner of Lot Block Woods of Clearwater Creek Development, do understand that: • It is my responsibility as property owner that within 30 days (May- September) or by June Ist (October- April), my lot will be landscaped and sodded per ordinance in a manner that prevents erosion due to wind or water. • It is my responsibility as property owner to maintain the sod and trees that have been installed. Trees are guaranteed for one year from initial plant date. • Grading will not be altered on my lot. Drainage will comply with the grading plan. • I understand that there may be drainage easements, utility easements and /or trail easements on my property. • 1 understand that sidewalk is part of this development and may be constructed on my lot. Date: Buyer /Homeowner Signature A copy of this must be returned to the City of Centerville, 1880 Main Street, Centerville, Minnesota 55038, prior to issuance of the Building Permit. O: \PROJ \804080j \080- 2401.june. DevAgree. doe Woods of Clearwater Creek Development Agreement DRAFT August 27, 1998 EXHIBIT B CASH FEES 1. Stormwater Fee $13,002.94 2. Park Dedication Fee $7,500.00 3. Trail Dedication Fee $1,500 4. Final Plat Filing $200.00 S. Administration Fees $100 /Lot $1.000.00 TOTAL $23,202.94 SECURITIES I. Street and Utility Improvements (Disbursement Agreement) 2. Private Improvements (Paragraph A1) TOTAL 0: \PR07 \804080j \080- 2401.june. DevAg ree. doc MEMO DATE September 4, 1998 TO Honorable Mayor and Council FROM : Jim March RE LaMotte Park Included in your packet is a copy of the material order list for the watermain extension that will be completed by City staff. A description of the watermain extension will be provided at the meeting. Also included in your packet is a notice of the pre - construction conference for the initial phase of the grading work to be completed at LaMotte Park by Forest Lake Contracting. In addition, there is a letter from the City Engineer discussing some related issues associated with the development of LaMotte Park. nV V. mo d )vl I v"i iv U va u u v u ra Rp1,�FT GU - tY BERNARD E S' -PrLN CHARLES M.. Ai:YKOF-4 RICHARD A. MEARIL_ DANIEL 17.O,ANTEr_ ):1. L'.14RELI. A.1L'N5eti BEVERLY K DoncE )cF'AG:' SJOHNY�N cosoo V. FjzJ"J.CK FilE ;.F.LL i{, CP,gNDEa 1TMrs D, HcFrr )CN P. E$ICK`ON JOAN M. QUADE A RE�cE R.,o, ;vscfi arna, Guzy & Steffen, Ltd. RC:T .V. LFnAx DAV'D A. COSS! E11ZABIt ni A. ECHADING 7bICb!.is" P. MALIDNE ATTQRNSf-- AT LAW WILLIAM F. HUEFNER ROCIsAEL5 HURLEY '1 RRAL'{.EYA. K1,S7SCHE.Z 4 0 Northtown Fin 4ztiai Plezu l SUSAN A ROEHF.R`.H !R 7%B L K 200 CDCn Ra MAN L . rV:LF. pId:^ I30D12Vfl *(1 M,9ICULM P. 7'LRAY 1•/l ir:nCnDOliS, MN 55433.5994 KRISYI A. FULEY RCP'_.AT C. HYNES (612) 780.8500 FAX (612) 79C -1771 93 'I'y 3 Writer's Direcr Line, (612J 763 -5122 IrrernetF- .Lfaildddress: jhoe,JiCbgslaw.from August 25, 1998 Mr. Jim March VIA FA}L NO, 429-8629 City Administrator TOTAL PAGES: 3 City of Centerville 1880 Main Street Centerville, MN 55L)38 RE: Development Contract for Woods of Clearvater Creek Our File No, 60000 -001 Dear Jim: As discussed in yesterday's phone conversation, I have had an opportunity to review the August 21, 1998, draft of the Development Contract for the Woods of Clearwater Creek. 1 should note initially that in the future, I would prefer to utilize a development contract ferinat that I have established over the years. However, for the sake of efficiency and cost effectiveness, I believe its better to work within the existing developmet.t contracts as proposed and to "traduce any new development contract format on a future development. Accordingly, there are a few questions and changes that I have for the current draft of the Woods Of Clearwater Creek Development Contract. b Section B entitled "Street and I;tili_v Improvements", the Contract states that `Sa=d improvements shall be constructed and installed .y the City , , However, Section 132a stares that IT he Developer shall arovidc to the City in writing an indication of the contractor selected by the Developer to construct and install the Street and Utility Improvements." These statements are at best ambiguous ifnot actually contradictory. This apparent contradiction is carried forward to Section B2d which provides for a disbursement agreement as security for the construction of the street and utility improvements by the developer. Then in Section 17 under "Reirr_barsement of Costs ", the developer agrees to "fully reimburse the City for the actual costs of construction of said improvements . , Certainly this language is not fatal to the Development Contract, but it should be cleaned up to reflect whether the City or the developer is constructing the street and utility improvements. . - cv v iv 1. oa. •uv v.... ... ro, vas � - �.._._ __.. .- � _. August 25, 1998 Page 2 Section P of the Development Contract entitled "Liability Insurance Requirement" needs to have a couple adjustments made to the existing language. The sentence which currently reads, "lrtsurance shall be written with a limit of liability of not less than $300,000 for all Property damage sustained by one person in any one accident, and a lini t of liability OF not less than $600,000 for any such damage sustained by two or more persons in any one accident." should be amended to reflect a $ amount for any such damage sustained by two or more persons in any one accident. This would bring us in line Aifll the statutory ;unit for mu_nicinal tort damage. 1 would also recommend that at the end of the current insurance paragraph, that the foLowing language be added: "The City, City Engineer, and Developer's aneinrr shall be an additional named insured on any such policy or policies." Not only does this provide us direci coverage of insurance, but also prohibits caneeliation of the insurance policy without prior notice directly to rate City, There are also some issues that need to be addressed with language that is not currently in the draft Developtr opt Cor_tract. I would rccomrtend that the following paragraphs be included in the Development Contract: INDEMNIFIC AT10N A ND HOLD I1 A MMLFSS The Developer shall hold the Citv and its orncers and employees harmless From claims made by itself and third pantie; for damages sustained or co sts incurred resulting from subdivision plat approval and development. The Developer shall indemnify the City and its ofcers and employees for all costs, damages, or expenses which the City may pay or incur in copse; uence of such claims, including reasonable attorneys fees. Provided that ttotning herein shall; require Developer to indemnify the City, its o — cers or employees from any violation cf law or from the consequences of their own negligence. PROIJIBI110,N5 AGAINST ASSIGNWNT OF AGREED EN . Developer represents and agrees that prior to the completion of the Developer improvements as ccrrificd by the City; a. Except by way of security for, and only for the purpose of ob,aining financing necessary to enable the Developer to perform its obligations with respect to the const- acticn of the improvements under this Agreement and any other purpose authorized by this Agreement, the Developer (except as so authorized) will not make or create, or suffer to be made or created, any total or partial sale, asstgll ;.°ni, CunV�jaiCe, Or tr i nfer in a iy Ciber OTC Or f I T, L'r'lt}I i CSyCC: I this Agreement or any interest therein, or any cortrac?: or agreement to do any of the same without the prior wr tten approval of the Cirv. b. In the absence of specific writte a L-y the City to the contrary, no such transfer or approval by the City shall be deemed to relieve Developer from any of its obligations, In the event that the City approves a substitute Developer and the prope. y is transferred to said subedmte, the Ciry agrees to relieve the Developer Of liability from PC- fornance as described in this Contract, Said substitute shall assame all responsibilities and rights of the Developer under this Contract. August 25, 1998 Page 3 3VA1 VER The action or inaction of the City shall apt constitute a waiver or amendment to the provisions of this Agreement. To be binding, amendmems or waivers shall be in writing, signed by the parties, and approved by written resolution of the City Council. The City's failure to promptly take legal action to enforce tt is Agreement shall not be a waiver cr release. There is no magic as to where the above paragraphs are inserted into the Development Contract. I can certainly work with whomever has the current Development Contract on their computer. Ii would not be efficient to have my secretary retype the entire Development Contract into our program at this point in time. Also in yesterday's phone conversation, I indicated that I had not yet reviewed an example of a Disbursement Agreement as reverenced in the Development Contract for developer's security, Dttring the dictation of this letter, you faxcd to me a copy of the .Disbursement Agreement for Eagle Pass. I will have an opportunity to review the same late: this Fflernaon and will provide my comments at our meeting tomorrow with David Nvberg, Ag always, if you should have any questions or concerns regarding the above please do not hesitate in contacting rue. If 1 do not hear from you sooner, I wi )Hook forward to our meeting tomorrow afternoon. Sincerely, BtkMA, GUZY & ST LTD. r� .lames D. Floefr JDl4:set 305261 w • SALESMAN'S ORDER 2238 MINNESOTA PIPE & EQUIPMENT 5145 -211th STREET WEST • P.O. BOX 250 / 612 -469-5457 FARMINGTON, MN 55024 - / //J [800 -32/5 -5636 70 ^ './ / F? ^ ✓i! /°c— Date Ship Via Ship To Arrive F. O. B. SHIP TO Customer Order No. Salesman This order subject to approval of Benenal office of Seller. Not subject to any chenge, cancellation or return of meechandise far credit without perrnisdaxi of Seller. Q LA N T I TY DESCRIPTION UNIT PRICE EXTEN. � I Tl 'R�7�S f r5(7 Cv2_R S7�) /. X77 I ` - -� TI\: FINANCE CHARGE IS COMPUTED ON A PERIODIC RATE of lYs% Signed by MONTH WHICH IS AN ANNUAL PERCENTAGE RATE OF 18% ANY PREVIOUS E NOT PAID WITHIN 30 DAYS. Title L J SALESMAN'S ORDER MINNESOTA PIPE & EQUIPMENT 5145 - 211th STREET WEST • P.O. BOX 250 FARMINGTON, MN 5SC24 612 —'CO -5457 80D- 3255636 TO � // Date Ship Vin Ship To Arrive F. O. B. SHIP TO Customer Order No. Salesmen This order su Ele<t la vpv.arvl of R,n l office 0 Seller. Not suhie =t to an china., it withou ermisuo return of merchandise for credt c 0rmissioo vf Seller. QUANTITY I DESCRIPTION UNIT PRICE EYTEN. I I I I I NICE CHARGE IS COMPUTED ON A PERIODIC RATE of 1'/s% Signed by F MONTH W „ICH IS AN ANNUAL PERCENTAGE RATE OF 18% CN ANY PREVIOUS BALANCE NOT PAID WITHIN 20 DAYS. Title BONESTR00 ROSENE ANCERLIK 6516361311 09/04/9815:47 L :02/03 N0.914 h Peterson, Tom W From: Sanford, Howard A Sent: Friday, September 04, 1998 1,33 PM To: Johnson, Eric A; Peterson, TOM W Subject: Centerville - LaMotte Park - Job No. Ole- 98.804 I Site Visit A. The following will summarize the site visit made on Sept. 2, 1998, and list Some recommendations. It. Electrical Service A. NSP single phase primary line camas to a pole near the northwest comar of the cork. 1. Pole- mounted transformer that appears to be rated 15kVA. 2. 120/240 volt, single phase, 3 -wire overhead drop to a pole at the well site. 8. Pole at the welt site has the foilowing: 1 Tap to NSP pole- mounted lights for the parking lot • two floodlights on the pole. 2. Fo a riser that gees to a meter, 200A fusible switch and 200A panalboard that are mounted an an outdoor woad panel at the well site. 3. Pole riser that goes underground to the park shelter building that has a meter and 100A panalboard. III. Existing Lighting (doss not include the NSP Ilghtinaa) A Two poles on the south and or the existing parking lot, 1 Each polo has 3 luminaires; one to light the parking lot, and two that light the pleasure skating area, 2, One pole is near the well site, and the other is at the southeast corner of the parking lot. B Six poles each with two luminaires for lighting the hockey rink. Luminaires have metal halide !amps (1500W7). !V Park Shadier Building A. Most of the load the building is iighting. 5, There is a concessions room with electrical outlets; however, It is not used very often. V. Recommendations A. Have NSP provide the lighting for the new parking lot, There would be a mcn;h!y charge for the lighting, however, NSP would service and maintain the lighting. We can provide the lighting layout if the City would like for us to do it. E. Provide a 200A, 120/240V,ainggIs phase. 3 -wire underground service from the NSP pre with the transformer to the existing park smelter bu4ding, 1. Install a now 200A meter socket. 2. install a new 200A service panalboard and sUbfead the existing panalboard. 3. Move the c!rcults for the hockey rink lighting to the new panalboard, 4. A 200A service should be adequate to serve the anticipated loads. The largest single load is trio hockey rink lighting, and apparently there isn't much also on Except the warming rooms !n the shelter building. C. Wait until the next set of park improvements are designed to upgrade the electrical service. 1 These Improvements would include a new concessions building and bell field !igntm�. 2. A 3-phase electrical service will be required for the ball field ligRt!ng, and the Icgical panels and controls Is the concessions building. ,ocauon for the aervloe 3. Fa service were upgraded at this lima, the .,trryty would have to pay for the entire NSP costs because the would not be much Increase in the electrical load. In addition, the service would not be in the most desirable location. 4. If the upgraded service is installed with the now concessions building and ball field li ghting, thare will be an increase in the electrical load; NSP may not have to extend their overhead 3 -phase Fine; and the seccrdsry slectrrcal feeder may be shorter. In addition, there nig;nt not be any charges from NSP for providing the 3 -phase service. Vi Cost Estimate A. The estimated cost for the new service is $15.000.00. E. This estimate includes the fodowirg: 1. 200A direct buried underground service. 2, New 200A meter socket and service entrance panel. 3 Moving the hockey rink lighting to the new panel. This would Include new wiring from the existing smelter building to the fl rat pole on each side of the rink t �4OSer ! A � C n G4 �D q r OW POOH SOFTBALL 2 7s , • � L `.` l.: luk �1 y Ar Y r ,r ,i� 4r �t" d "�r � C I - ?,? l , _Gw ti Al S SLOW P1. SOMALL ;:. SLaw PITCH ALL y ! I 49 I e ! g� //f U/fff /�°j: MEMO DATE September 4, 1998 TO Honorable Mayor and Council FROM Jim March RE Flashing Lights at Crosswalk Included in your packet is a written proposal from the firm of Bonestroo, Rosene, Anderlik and Associates to design the flashing lights for the crosswalk located at the intersection of Progress Road and Main Street. I have been in contact with School District 912 and they have given the go ahead to start the design work for the new lights. The proposal from Bonestroo is $400 less than the written quote received from OSM consulting engineers in March of 1998- The consensus at the budget workshop was to issue the immediate notice to proceed with Bonestroo to have them begin designing the lights. This action has been taken. A formal motion to approve this work should be taken for the record. 6UNCSIK00 � K U VitNt HNUCKil 0710701711 VV/Vg/YO 11:44 LY :UZ NV (7! RonYJrgw PgkYrM. Agrllrrn aM AHnnarr; lnr .a An At nanny w' ArPR9: f0.ea! O(pgrruvry Fnl,luy6 B onestroo pomrpmor Otto a anneltroo. Pk • foaepn C A010), Pr • Maranr L Sa Fr . Rlrnafa E. turner P.F. Glenn R. CRRS. V: • l G $,a red al. Pr. , IR,fy A.9 Jon, PF. Cif Rosene knhnrI W. Irmnnn, PF., ano {up,n M Cgvrlm, r eO . )un., (nnr.Inanls A!N(aare PIMCIpalf Howard A. Saudoid Pr. • aelrh Jan, Pr • Rub"I k. Pfeffvrle. Pr. A & RI I IlMd W. Foflor, PE.. 0400 O. Lwl.ut,. PC. • RuberI r. Ruv.ek, A.:. A. • M:.k A. Homm�. AF Mkaael T RUMAMR P.E.. Tell a F1014. 119 _ , kervwm P Annenun. VF , Marl, k Ralf,. Pk . A ssociates All. R ik 3ICMId6 PS r, {.d . Ratfrl 1 RuPmnrr • Agnos N k lR • MI[nafl f` Nrrq PF Engineers 6 Architects OlNnet dr. PAUL RPI~I,v. VVI"A...m+h flnra MN • Milw•nq WI Webvrer wwwban moo.com September 1, 1998 Mr. Jim March City Administrator City of Centerville 1880 Main Street Centerville, MN 55038 Re: Proposal for Traffic Engineering Services — Pedestrian Crossing Design for Main Street Our File No. 01 -Nett Dear Mr. March: Thank you for the opportunity to provide this proposal for designing a pedestrian flasher system on County Road 14 (Main Street) in the vicinity of Progress Avenue, We have prepared a Scope of Services for this design, which follows: Scope of Services Task -L— — Project Initiation — We will speak with the County and City staff to determine what type of pedestrian flasher is desired and to confirm flasher locations. Task 2 — j jgjdlee. ling — We will meet with the Electric Utility Company on site to determine where the source of power is and to perform field reconnaissance. Task 3 — Nsillm We will collect base maps from the County. If no digital base maps are available, we will scan paper base maps to produce a digital base map. Three plan sheets will be drafted: a title sheet, a plan sheet, and a wiring diagram. We will also write the special provisions for the flasher installation, The plans and special provisions will be submitted to the County for review and approval. Task 4 — Contractor Quoies — We will request quotes from three contractors. Advertising will not he necessary for this project because the project cost will be under $25,000. We will assist the City with selecting the contractor for this project. Estimated Cost of Services Based upon our experience in similar projects of this type, the cost to conduct the work tasks listed above is $2,400. We are prepared to initiate work on this project upon receipt 2335 West Highway 36 • St, Paul, MN 55113 ■ 612 -636 -4600 111 Fax: 612- 636 -1311 of your authorization to proceed. We will inspect the installation for compliance with the plans and special provisions, unless the County assumes the responsibility of inspection. The inspection will be performed on an hourly basis. It Is anticipated that the inspection will require 8 hours at approximately $60 per hour. This is an additional service not included in the design estimate. If you have any questions regarding any elements of this proposal, please da not hesitate to contact me at 604 -4849. Thank you for the opportunity to assist you on this project, Sincerely, HDNESTROO, ROSENE, ANDERLIK &t ASSOCIATES. INC. Michael P. Spack Transportation Project Manuger COUNTY OF ANOKA Office of the County Board of Commissioners GOVERNMENTCENTER 2100 3rd Avenue • Anoka, Minnesota 55303 -2265 . c (612) 323 -5700 MAYOR ACTNG OR - i _ --- - -� September 1, 1998 COUNCIL MEMBER COUNCIL MEMBER MARGARET LANGFELD COUNCIL MEMBER.�� County Board of Commissioners COUNCIL MEMBER . District a3 PLANNING & ZONING - tpARKB &-REC The Honorable Honorable Tom W;iharb_­, Mayor, City of Centerville 6849 Centerville Road Centerville, MN 55038 Dear Tom: Anoka County has been working on the issues surrounding pedestrian traffic on Main Street near the elementary school with school and city staff for quite some time. I want to assure you we are not ignoring the problem; however, it is quite complex given the narrow right -of -way and numerous obstructions in the vicinity. We have had to ask a consultant to study the proper location for a school crossing flashing light. I'll admit there has been some miscommunication that may have caused delay. The biggest challenge currently is determining where the utilities are. As of today, we have been waiting to hear from school and city officials on how they want to proceed. Anoka County has been working to reduce the numerous barriers to sight along the route. We are in the process of contacting property owners. We will be installing new school signing in the new yellow -green color that should make them very visible. This will be the first use of them in Anoka County. I do regret the length of time this has taken and will do everything I can to get this solved. Sincerely, Margaret Langfeld Anoka County Commissioner ML:si FAX: 323 -5682 Affirmative Action/ Equal Opportunity Employer TDD/TTY: 323 -5289 MEMO DATE September 4, 1998 TO Honorable Mayor and Council FROM Jim March RE Buechler Estates Included in your packet is a copy of the preliminary plat for the development to be known as Bachelor Estates. This is a five lot subdivision on Mound Trail. The property was formerly owned by the Liebels. Also, included in your packet are written comments from both the City Engineer and Public Works Director. An item that needs to be discussed with this development is the issue of potential park dedication. This development may be the first one to test the land dedication portion of Ordinance 48. I have included a photocopied section of this ordinance to explain the issue. The developer has reportedly offered a large sum of money for the property, since it has considerable lakeshore. Our park dedication policy is to charge a fee according to the current fee schedule ($900/lot), accept 10% of the land or 10% of the land value, whichever is greater. In the most recent Centerville residential subdivisions, the park dedication taken as a price per lot nearly equates to the value of 10% of the raw land. In this development, the park dedication fee per lot versus 10% of the value of the raw land may be grossly unequal. The potential developer has indicated (per attached documentation) that the park dedication fees may prohibit himself or anyone else from developing this property if they are expected to pay 10% of the land value and not the $900 per lot. This item will be further discussed at the meeting. The planning commission recommended approval of this preliminary plat paying attention to the comments of the engineer, public works director and coordinating the subdivision with Lino Lakes. The park and recreation committee reviewed this plat at their meeting on September 2. They recommended reviewing the various options available for park dedication. CITY OF s KE September 4, 1998 City of Centerville Ry -Chel Gaustad, City Clerk 1880 Main Street Centerville, MW 55038 RE: Buechler Estates Dear Ms. Gaustad: The City of Lino Lakes has been advised of the Buechler Estates Preliminary Plat located on Mound Trail. A small portion of that plat, approximately 13,800 sq. f4. +/- of Lot 5, is located within the boundary of the City of Lino Lakes, The City of Lino Lakes would have no abjection to this preliminary plat provided approval is based on current subdivision requirements within the City of Centerville. I If you have any questions or need additional input from Lino Lakes, please let me know. Sincerely, Mary Kay g Planning CC: B. W Post -n• Fax Note 7671 OM 9 P s� To owck . Ca. F INO RgMN P4afg �— 1189 Nwin StMM • Ling Lakes. 35J14 � T " TOTAL P. el Memo Pro/sot Mama; Buechler Estates L'Na»h Centerville To: Planning and Zoning Commission FZ+ No: W98 -8ofi Front: Tom Paterson, eonestroo Engineering Onto: August 31, 1998 Re: Preliminary plat - review comments Remarks: 1 have the following comments regarding this 6-lot subdivision on Mound Trail, located in the, . extreme northwest comer of the city: 1. Lower the rim of MM -2 to 880.2. At slavation shown, would stick out of ground 2 feet. 2. Change east Invert elevation of 12" CMP lot driveway to Lot -5 to 891,4, 3. Recommend sanitary sewer service be provided to the two properties west of the plat. Both have septic systems located directly adjacent to Centerville Lake. Both are in Lino Lakes, so an agreement would be needed between the two Cities and the residents. 4. Sift fence needs to be extended along the edge of the lake to the existing sanitary manhole, 5. Label the 20•foot wide utility easement along the sanitary sewer, east of the plat. A 20•foot easement should be provided for the entire length, not the 10 -foot shown. 6. Sells In this part of Centerville are known to be very poor for supporting structures. Soil borings are needed along Mound Trail (min 2 borinQB) and at each proposed house pad. Also, 2 borings should be provided along the sanitary sewer alignment. 7. The west plat line has a discrepancy in the field, and does not match what's shown on the Piet drawing. This needs to be verified by the surveyor. 8. Drainage from the north half Of the plat Is being directed east to the east line of the plat. The water must be kept within the plat, and not allowed to drain on the adjacent property. Design contours need to be extended along the lot line, or a culvert installed. 9. The overhead electric line through the property has lines that hang quite low. May want to consider burying this utility for safety and esthetic reasons. 10. Contact Rice Creek Watershed for their comments on this plat. CC. Mar[ Dayich, E.G. Rud And Sorts 7R6 -6G07 Boneatroo, Rosane, Anderlik and Asaoelates 2335 West Highway 36 ,4t. Paul, MN 55113 Phone: 812436.4500 . FaY• ayn�rtaA_,a„ MEMORANDUM Date: August 28, 1998 To: Planning and Zoning Commission From Paul Palzer, Public Works Director/Building Official Re: Buechler Estates Preliminary Plat I have reviewed the proposed lot subdivision on Mound Trail and offer the following comments and suggestions. 1. The roadway in this area is currently broken asphalt with gravel which is susceptible to frost heaves in the winter. The city may want to look at reconstructing this roadway with some contributions from the developer and the City of Lino Lakes in conjunction with this project. 2. This area has the worst soils in Centerville accord to the Anoka County soils map and I would recommend that the Commission require soil borings on each of the five proposed house pad sites to determine the appropriate correction work which will need to be completed to provide suitable building sites. 3. Lots 1 and 5 show that the proposed drainage will flow onto the adjoining lots. I realize this may save some of the natural features but with the drainage concerns in town, maybe some more thought could be put into this design. 4. The existing drainage on the eastern portion of the lot which flows into the lake needs to be in a drainage easement. A Rice Creek Watershed Permit is also required for this development. The plan shows that this existing drainage area at the eastern portion of the lot in the existing drainage swale is higher than the proposed culvert system at the roadway ditch. This will hold water in the ditch system. 5. The proposed drainage swale in the roadway ditch doesn't meet the City's requirement of a 1% minimum grade. 6. The proposed easement for the sanitary sewer is ten feet and the city requires twenty feet to match the existing easement to the east. CITY OF CENTERVILLE COUNTY OF ANOKA STATE OF MINNESOTA NOTICE IS HEREBY GIVEN that the Planning and Zoning Commission of the City of Centerville, will hold a public hearing on Tuesday, September 1, 1998, at 7:00 p.m. or shortly thereafter in the Council Chambers at 1880 Main Street, Centerville, Minnesota. The public hearing is in relation to a proposed preliminary plat for the property identified as: That part of Government Lot 6, Section 15, Township 31 North, Range 22 West, Anoka County, Minnesota, which lies Easterly of the West 25 rods (412.5) of said Government Lot 6 and Southeasterly of Line "A" described. The tract of land is located on Mound Trail. A copy of the proposed preliminary plat and a complete legal description are on file and available for public inspection at the office of the City Clerk (651) 429 -3232. Dated: August 11, 1998 Signed: Ry -Chel Gaustad, CMC City Clerk abcdefghijklmnopgrstuvwxyz Published in the Times August 13, & 20, 1998. shall prevail. 17. SEVERABILITY. If any provision of this ordinance or the application of any provision to particular circumstances is held invalid, the remainder of the ordinance or the application of such provision to other circumstances shall not be affected. 18. REPEAL. Ordinances including all prior subdivision ordinances and amendments or parts thereof in force at the time this ordinance shall take effect and inconsistent herewith are hereby repealed, including Centerville Ordinance k15. Nothing contained in this ordinance repeals or amends any ordinance requiring a permit or license to engage in any business or occupation. ARTICLE 2 - DESIGN STANDARDS 21. GENERAL. Subdivision design shall comply with the following general design standards: 21.01. NATURAL FEATURES. Existing natural features which would add value to the subdivision and the City such as trees, steep slopes, watercourses, historic spots and similar irreplaceable assets, shall be preserved, insofar as possible, through harmonious design of the subdivision. 21.02. LAND DEDICATION. In all new subdivisions, ten (10) percent of the gross area subdivided shall be dedicated for public recreation space, with such ten (10) percent being in addition to property dedicated for streets, alleys, easements, or other public ways. No areas may be dedicated for public use until such areas have been approved as being suitable and needed for the public health, safety, convenience, and /or general welfare. when the subdivision is too small for practical dedication of public land or if no land in the subdivision is suitable for such use, the subdivider shall be required to pay a fee as per schedule in effect per lot created or ten (10) percent of the subdivision land value, whichever is greater, prior to subdivision; the value (market) of the Iand shall be determined by negotiation between City and developer. Lots created in any manner that are larger than five (5) acres or three hundred (300) feet in width shall not be subject to dedication of land for public use. A fee according to current schedule will be charged on every building permit issued pertaining to new housing units for parks and playgrounds. 2 Sept. 3rd, 1998 City of Centerville 1880 Main 5l. Centerville, Mn. Att RyChel Re: Buechler Estates Development Dear Ry -Chet. As a f0ow -up to our meeting with Parks and Rec last evening, and your subsequent conversation with Jay McNabb, please accept this letter as our understanding of our agreement with the City of Centerville, thus far, It was my understanding that the Park and Rec fees would be $950.00 per lot for 5 lots, for a total = $4,750.00. That was also the understanding of Mr. Lessard, who appeared before us in front of Parks and Recreation lest evening, and it was also the agreement reached with the Rehbeln Company on their latest development. Thus, I cannot see how the City of Centerville could treat us any differently. If they intend to, I need to know Immediately, a$ it will cause me to either halt the project completely or to seek some type of ruling establishing that amount as the agreed -upon fees. I cannot afford to proceed further until that clarification is made. Neither I nor any other developer can afford to develop that property if they are required to pay 10% of the purchase price in Park and Rec. fees. My development costs are going to be extremely high as is, and I have based all of my projections on the sum of $950.00 per lot in these fees. If it runs higher than that, I simply can't afford to develop the property. It Is my further understanding that you will require the sum of $5,000.00 to be escrowed prior to next week's ecuncii meeting. I will agree to do so, so long as I have an agreement in place with the City prior to then regarding the Park and Rec fees. Without that agreement, I can't justify spending any further money on this project, and I will have to explore whatever options may be available to me. Therefore, I need to know as quickly as possible what the City's position is with respect to these fees. One other item that I would like to clarify are the statements made by the City Engineer to my surveyors concerning soil borings and/or soil corrections on the road. It is my understanding that I may be asked to supply two soil boring tests on the road and make any soil corrections required. I do not feel responsible for the testing and/or repair of an existing road. That road has benefited and will continue to benefit many owners other than myself, and I certainly have not been the person responsible for any lack of maintenance, If the City can save money by using the some party I am using for my soil boring tests on the tots, I will split the Dili on a pro -rate basis, i.e. I'll pay for the portion that concerns the lots, but not the road, Dtherwise, I feel that the City should bear the responsibility for those tests and any corrections required. Sincerely, / Carl D. Buechler I f RMWIMINAR*10 PL04T i MXH 15 IT SHOWING: PRELIMINARY PLAIT, GRADING AND UTILITY PLANS FOR: Carl Buechler Part of the SW i/ 4 of Section 15, 'Townshi 31, Ramp* 22, 04MOKa Count Minnesota. f EROSION CONTROL NOTES 1 I. PRIOR TO ROUGH GRADING, INSTALL SILT STOP FENCE IN LOCATIONS SHOWN, ADDITIONAL SILT STOP FENCE WILL BE REQUIRED WHERE LOCAL CONDITIONS REQUIRE. INSTALL TREE PROTECTION AS DEEMED NECESSARY BY THE CITY FORESTOR PRIOR TO ROUGH GRADING. 2. ROUGH GRADING SHALL PROCEED ON AN AREA BY AREA BASIS TO MINIMIZE UNCOMPLETED AREAS, 3. AS EACH AREA OUTSIDE THE STREET IS GRADED, PROVIDE NATIVE TOPSOIL, SEED, AND MULCH ANCHORED WITH A STRAIGHT SET DISC AS SOON AS PRACTICAL AFTER GRADING, 4. MAINTAIN AND REPAIR SILT STOP FENCES (INCLUDING REMOVAL OF ACCUMULATED SILT) UNTIL VEGETATION IS ESTABLISHED. i CONSTRUCTION OF SILT FENCE I. SET POSTS AND EXCAVATE A 4• X 4' TRENCH UPSLOPE ALONG THE LINE OF 2. STAPLE WIRE FENCING TO THE POSTS. POSTS. 1 3. ATTACH THE FILTER FABRIC TO THE 4. BACKFILL & COMPACT THE EXCAVATED WIRE FENCE & EXTEND IT INTO THE SOIL. i TRENCH. f � I EXTENSION OF FABRIC s WIRE INIU IHE TRENCH. LEGEND DENOTES P /NE TREE / DENOTES ASH TREE j DENOTES WILLOW 7REE OH DENOTES OVERHEAD UTILITY LINE • DENOTES IRON FOUND O DENOTES IRON SET DENOTES BRUSH LINE x 884.31 DENOTES EXISTING ELEVATION Os DENOTES EXIS771VG SANITARY SEWER MANHOLE DENOTES EXISTING CONTOUR ® DENOTES PROPOSED SANITARY SEWER MANHOLE DENOTES PROPOSED CONTOUR --- — — — — DENOTES DRAINAGE AND UTILITY EASEMENT DEN07ES EXIS771VG STORM SEWER D DEN07E'S PROPOSED STORM SEWER --- — n ^-- DENOTES 51L T FENCE ALL BEARINGS ARE ON ASSUMED OA TUM DEVELOPER D4AIN.4GE � UfiILf7Y EASEMEN75 CARL BUECHLER DRAINAGE AND UTILITY EASEMENTS SHOWN THUS: °0 1- 5.00 0 -9' 1�4 N. RII.F_ '� fREr T o 5.00 —•—I o T. PAUL, MN 55113 TEL: (612) 484 -1213 BEING 5 FEET IN WIDTH AND ADJOINING SIDE LOT LINES AND REAR LOT LINES, AND 10 FEET IN WIDTH, UNLESS OTHERWISE INDICATED. AND ADJOINING STREET LINES, AS SHOWN ON THE PLAT. PREPARED BY: E.G. RUM 4 SONS, INC. LAND SURvEYORS SISO LEXINGTON AVE. NO It CIRCLE PINES, MN 55014 - �� T111L. (612) 186 -5586 PAX. (612)'106-6001 ei VICINITY MAP I I 3�1 I ly 5 s Of. w � d ttoa � J LAK PGE PNMENS 33 1 DR P�N E psF CP i . I I i 0 O 0 l a ♦ 50 �el 1 < \ x 20 / CE NT RVI 890 1- UN LAKES 15 9g $ � H. 2 \ \ \ $ g6 ` RIM 083.4 \ 'NV 883.4 \\ \ io 0 A [ lb p Q p NOTES MINIMUM SETBACKS TOTAL AREA = 3.25 ACRES AVERAGE LOT AREA 0.65 ACRES F c rtJC' 5Q \b tr c E �J y,� �ti• O HOUSE 1G HOUSE If1 - 35 CAR GAR lo— S TREE T GERTIPiG,4TION DRAB BY MMD JOB NO: 9 8493pp DATE: Ot CHECK BY: EGR DWG NO: SHEET.• 1 ify that this survey, plan or report was prepared by me or under my direct 1 09/03/98 Revisions per City Engineer : I am a Lkenss urvervr under the tows of the State of Minn. 2 Date: t! 7 License No. 9808 NO DATE DESCRIP77ON %f >d90 1/3B 4", \ x Z 0.24 TIN w r , '9► \ f a < / 890 \ o �0g yo 894 / / 890.08 * 0g 14 \ \ x 8 88.67 � Q yti• \ BARRIER \ x .63 09 yQ it • \ \ \ P ` ! R \ \ 9pg e sX 89 015 lie + \ o RIM 8 7• \ iii' 4. \ , a / / V 0 � T o �\✓ / SOUTH LINE OF SEC. 15, T. 31, R 22 SILT FENCE I NOQTN GRAPHIC SCALE 40 0 20 40 no 160 ( IN FEET ) 1 inch = 40 ft. i BURCHLAR EST04TOB / 0 / x 894.3 / A O pp x 894. / e , 4V , ^ 9i \ Dk p \ Y / F 71- \ \ y ea \ 20 v �CC Cq Sfo.4 C.�1 C� T -q- h a. G o r S d h 3M- t o -\ U 'r 1 } t7 r (CA ,n 1 C G2�r 1 1 S e\ t `tip. � I- p 5 -er- o 0 G He Cowl GQ 6 e-- C& - ta Cx(l O-- 14-CL J L,,.a D r- - F 5�r��� I R e LR Z- "�UO� �rl�iiti Qr `Eorl O \ -- 5 C 11 Pou, WA- I MEMO DATE September 4, 1998 TO Honorable Mayor and Council FROM Jim March RE Truth in Taxation Dates Proposed levy amount included in your packet is a resolution adopting the proposed levy amount for 1999. Also included, is a copy of the available dates for the truth in taxation hearing as well as the dates selected by the other taxing jurisdictions. The Council needs to adopt the resolution and set the dates for the TNT meeting. AOL a terviffe 1880 M St C ent e rviCCe, Mai 5 50 3 8 Esta6Ctshed 1857 (612) 429 -3232 • FaX (612) 429 -8629 STATE OF MINNESOTA COUNTY OF ANOKA -- CITY OF CENTERVILLE RESOLUTION 98 -20 SET PROPOSED LEVY AMOUNT Be it resolved by the City Council of the City of Centerville, Anoka County, State of Minnesota that the following sums of money are to set the proposed levy amount, requested by Anoka County by September 15, 1998 and payable 1999. Proposed Levy Amount $850,000 The City Clerk is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Anoka County, Minnesota. ADOPTED BY THE CITY COUNCIL OF THE CITY OF CENTERVILLE THIS 9Th DAY OF SEPTEMBER, 1998. Mayor Tom Wilharber ATTEST: Ry -Chel Gaustatd, CMC City Clerk I i RUb Z 1995 e COUNTY OF AMOK DIVISION OF PROPERTY RECORDS AND TAXATION Edward M. Treska, Division Manager GOVERNMENT CENTER 2100 3RD AVENUE . ANOKA, MN 55303 August 20, 1998 The Honorable Tom Wilharber Mayor City of Centerville 1880 Main St Centerville, Mn. 55038 -9794 Dear Mayor Wilharber: The Truth in Taxation law, M.S. 275.065 requires cities to hold a public budget hearing for property taxes payable in the year 1999. The dates for this hearing cannot conflict with the initial hearing set by the county, metropolitan agencies or the school districts located in your city. However, your continuation hearing may conflict with the continuation hearing of another taxing district. These hearings must be held between November 29 and December 20. The continuation hearing must be at least 5 but no more than 14 business days after your initial hearing. Additionally, Chapter 389, Laws of 1998, require that the first and second Mondays of December are reserved for use by the cities until September 15. The following taxing districts within your city have set the following hearing dates: TAXING HEARING RECONVENING DISTRICT DATE DATE Anoka Count December 3 ........ December 15 Metropolitan Agencies ....... December 2 ........ December 9 SD #12 ......................December 8 ........ December 17 With this information you can now set the initial date for your public hearing and a date for reconvening the meeting, if necessary. In addition, i the time and location of the initial meeting, the phone number an interested I! I taxpayer may call and your payable 1999 certified proposed property tax levy is due on or before September 15, 1998. 1 have enclosed a proposed levy and hearing date certification form and a copy of your bonded indebtedness for your convenience. Affirmative Action / Equal Opportunity Employer SCHOOL DISTRICTS AND CITIES Allowable Publication Dates and Public Hearing Dates in Regard to Proposed Property Taxes for Payable 1999 IF INITIAL NOTICE OF CONTINUATION ADOPTION HEARING PUBLIC HEARING HEARING HEARING IN 1997 MAY BE PUBLISHED CAN BE HELD IF NEEDED CAN BE HELD ON OR BUT NOT ON OR BUT NOT ON OR BUT NOT IS ON: AFTER LATER THAN: AFTER: LATER THAN: AFTER: LATER THAN: NOV. 30 NOV. 19 NOV. 25 DEC. 07 DEC. 18 DEC. 01 DEC. 28 DEC. 01 NOV. 20 NOV. 27 DEC. 08 DEC. 21 DEC. 02 DEC. 28 DEC. 02 NOV. 23 NOV. 30 DEC. 09 DEC. 21 DEC. 03 DEC. 28 DEC. 03 NOV. 24 DEC. 01 DEC. 10 DEC. 21 DEC. 04 DEC. 28 DEC. 04 NOV. 25 DEC. 02 DEC. 11 DEC. 21 DEC. 05 DEC. 28 DEC. 05 NOV. 27 DEC. 03 DEC. 11 DEC. 21 DEC. 07 DEC. 28 DEC. 07 NOV. 27 DEC. 03 DEC. 14 DEC. 21 DEC. 08 DEC. 28 DEC. 08 NOV. 30 DEC. 04 DEC. 15 DEC. 21 DEC. 09 DEC. 28 DEC. (09' DEC. 01 DEC. 07 DE 16 DEC. 21 DEC. 10 DEC. 28 y DEC. X 10 DEC. 02 DEC. 08 DEC. DEC. 21 DEC. 1I DEC. 28 DEC. 11 DEC. 03 DEC. 09 DEC. 18 DEC. 21 DEC. 12 DEC. 28 DEC. 12 DEC. 04 DEC. 10 DEC. 18 DEC. 21 DEC. 14 DEC. 28 DEC. 14 DEC. 04 DEC. 10 DEC. 21 DEC. 21 DEC. 15 DEC. 28 DEC. 15 DEC. 07 DEC. I DISALLOWED DEC. 16 DEC. 28 DEC. 16 DEC. 08 DEC. 14 DISALLOWED DEC. 17 DEC. 28 DEC. 17 DEC. 09 DEC. 15 DISALLOWED DEC. 18 DEC. 28 DEC. 1S DEC. 10 DEC. 16 DISALLOWED DEC. 19 DEC. 28 DEC. 19 DEC. 11 DEC. 17 DISALLOWED DEC. 21 DEC. 28 DEC. 21 DEC. 11 DEC. 17 DISALLOWED DEC. 22 DEC. 28 * The "on or after" dates shown for your adoption hearing assume that no continuation hearing is held. If a continuation hearing is held the levy adoption hearing could be held immediately following the continuation hearing or on a subsequent date. NOTES: (1) School district initial or continuation hearings on proposed property taxes for taxes payable in 1998 cannot be held on: (a) November 29, or December 6, 13 or 20, since these are Sundays; (b) December 3 or 15 since these (, M are the dates set aside for county initial hearings and continuation hearings, respectively; and (c) (for school districts located wholly or partly within the seven county metropolitan area) December 2 or 9 since these are the dates set aside for the metropolitan special taxing district initial and continuation hearings, respectively. `AF (2) City initial hearings on proposed property taxes for taxes payable in 1999 cannot be held on: (a) November 29, or December 6, 13 or 20, since these are Sundays; (b) December 3 or 15 since these dates are set aside for a county initial hearings and continuation hearings, respectively; and (c) (for cities located wholly or partly \ within the seven county metropolitan area) December 2 or 9 since these are the dates set aside for the metropolitan special taxing district initial and continuation hearings, respectively. City continuation hearings C may be scheduled for a date that conflicts with the continuation hearing of another taxing authority (county, school district, metropolitan special taxing district) if the city deems it necessary. /� Ue o \� r 1' teryiCCe Ry. 1 880 M ain S treet • Center M91( 55038 Esta61`zsW 1857 (612) 429 -3232 • FaX (612) 429 -8629 STATE OF MINNESOTA ANOKA COUNTY CITY OF CENTERVILLE RESOLUTION 98 -21 RESOLUTION APPROVING ST. GENEVIEVE'S APPLICATION FOR AUTHORIZATION FOR EXEMPTION FROM LAWFUL GAMBLING LICENSE WHEREAS, the Church of St. Genevieve is scheduled for an event on November 8; and WHEREAS, the Church of St. Genevieve has applied for authorization for exemption from lawful gambling license for the above mentioned days, NOW, THEREFORE, be it resolved by the City Council of the City of Centerville that the Church of St. Genevieve be granted approval for a lawful gambling license application for November 8, 1998, and Passed by the City Council of the City of Centerville on the 9 day September, 1998 Mayor Tom Wilharber ATTEST: Ry -Chel Gaustad, City Clerk For Board Use Only Minnesota Lawful Gambling Fee Paid Application for Exempt Permit - LG220 Check No. Initials Organization Information Received Organization name Previous lawful gambling exemption number Church of St. Genevieve X X2 60 $ Street City State /Zip Code County 7087 Goiffon Road, Centerville, MN 55038 Anoka Name of chief executive officer (CEO) of organization Daytime phone number of First name Last name CEO:( 651 ) 429 -7937 (Rev.) Richard J. Wolter Name of teasurer of organization Daytime phone number of First name Last name treasurer. (651 ) 429 -5069 Diane Kieffer Type of Nonprofit Organization Check the box that best describes your organization: ❑ Fraternal Religious ❑ Veteran ❑ Other nonprofit organization Check the box that indicates the type of proof your organization attached to this application: ❑ IRS letter indicating income tax exem t status Certificate of Good Standing from the Minnesota Secretary of State's Office ❑ A charter showing you are an affiliate of a parent nonprofit organization ❑ Proof previously submitted and on file with the Gambling Control Board Gambling Premises Information Name of premises where gambling activity will be conducted (for raffles, list the site where the drawing will take place) Church of St. Genevieve Address (do not use PO box) City State/Zip Code County 7087 Goiffon Road, Centerville MN 55038 Anoka Date(s) of activity (for raffles, indicate the date of the drawing) November 8, 1998 Check the box or boxes that indicate the type of gambling activity your organization will be conducting: 'Bingo ❑ Raffles ❑'Paddlewheels ❑'Pull -Tabs ❑ 'Equipment for these activities must be obtained from a licensed distributor. This form will be made available in alternative format (i.e. large print, Braille) upon request. The information requested on this form will become public information when received by the Board, and will be used to determine your compliance with Minnesota statutes and rules governing lawful gambling activities. Page t of 2 3198 Page 2 of 2 Application for Exempt Permit - LG220 3/98 Organization Name Church of St. Genevieve Local Unit of Government Acknowledgment (Required by Statute) ie Xp"_ P1129 ' Fenill d =h '�.g�th 5 11 ­ . If fwl" ocate us _g V !T A On behalf of the city, I acknowledge this application On behalf of the county, I acknowledge this application and three options for the city: and three options for the county: 1. Approve the application: By taking no action, 1. Approve the application: By taking no action, the the city allows the Board to issue a permit after county allows the Board to issue a permit after30 days. 30 days (60 days for a first class city). 2. Waive the above-noted waiting period: The county allows the Board to issue a permit before 30 days. 2. Waive the above-noted waiting period: The Documentation attached. city allows the Board to issue a permit before 3. Deny the application by passing a resolution within 30 days (60 days for a first class city). Docu- 30 days. mentation attached. Print name of county: 3. Deny the application by passing a resolution within 30 days (60 days for a first.class city). (Signature of county personnel receiving application) Print name of city: Title Date I (Signature of city personnel receiving application) On behalf of the township, I acknowledge that the organization is applying for exempted gambling activity Title within the township limits. Date A township has no statutory authority to approve or deny an application (Minn. Stat. sec. 349.213, subd. 2). Print name of township: (Signature of township official acknowledging application) Title Date Chief Executive Officer's Signature The information provided in this application is complete and accurayto the best of my knowledge. Chief Executive Officer's signatureLZ. Name (please print) Richard J. Wolter Date 6 7 1 Mail Application and Attachment(s) At least 45 days prior to your scheduled activity date send: • the completed application; • a copy of your proof of nonprofit status, and • a $25 application fee (make check payable to "State of Minnesota")- Application fees are not prorated, refundable, or transferable. Send to: Gambling Control Board 1711 West County Road B, Suite 300 South Roseville, MN 55113 If your application has not been acknowledged by the local unit of government, do not send the application to the Gambling Control Board. nit t ll Lf e 1880 -Main St • Ce 55038 Esta6Cished 185"7 (612) 429 -3232 • FaX (612) 429 -8629 September 4, 1998 Mr. Dave Nyberg HR Green Company 1326 Energy Park Drive St. Paul, MN 55108 Dear Mr. Nyberg, We would like to request the following information from HR Green Company. 1) All files, including electronic files (Mylar drawings if available), for the projects not record planned and field files with tics and field changes. 2) All files, including electronic, for city base maps and comprehensive plans. 3) All field files and survey notes for projects that have not been closed out or finaled out. 4) Electronic files (including preliminary survey and topography) and design files for the Laurie LaMotte Park. 5) All information and files pertaining to the City of Centerville, including any electronic information a) Contour maps b) Flown topography c) Soils maps d) Soil boring information e) Flood plain maps f) County and other agency's facilities and infrastructure maps or drawings g) Protected or other wetland area maps If you have any questions, please feel free to contact me at (651) 429 -3232. rely, March Cite Administrator cc. City Council STATE OF MINNESOTA CITY OF CENTERVILLE RESOLUTION 98 -01 .1998 APPOINTMENTS WHEREAS, the City Council of the City of Centerville met on January 14,1998, at City Hall, and, WHEREAS, the City Council of the City of Centerville discussed appointments for the 1998 year; THE CITY OF CENTERVILLE HEREBY RESOLVES, the following persons are hereby appointed to the named positions, 1. Acting Mayor - Mary Jo Helmbrecht 2. Animal Control - Otter Lake Animal Care Center 3. Assessor - Anoka County 4. Auditor - Abdo, Abdo and Eick, Inc. 5. A_ Cable TV Representative B. Alternate A. - Sanna Buckbee B. - Ry -Chet Gaustad 6. Centerville Centennial Fire District Steering Committee Members - Tom Wilharber - Sanna Buckbee 7, Circle Pines/Lexington Police Liaison - Tom Wilharber 8. City Attorney - Barna, Guzy & Steffen, Ltd. 9, Celebration Committee Representative - Mary Jo Helmbrecht 10. City Engineer - Bonestroo Rosene Anderlik & Associates 11. City Forester DNR - Art W iderstrom - Laura Powers 12. Centerville Economic Development Task Force - Tim Rehbein - Dan Tourville - Paul Montain - John Magill - Mary Capra 13. Centerville Economic Development Liaison - Theresa Brenner 14. Drainage Ordinance Committee - Staff 15. Drug Testing - HNSA 16. Emergency Services Directors (Civil Defense) Milo Bennett Paul Palzer Joel Heckman 17. Fire Marshall - Milo Bennett 18. Fire Protection - Centennial Fire District 19. Housing and Redevelopment Authority (HRA) - Anoka County BRA - Theresa Brenner 20, Health Officer - Laura Powers 21, Intergovernmental Relations Representative - Tom Wilharber 22. Municipal Financial Advisor - Ehlers and Associates 23. Official Depository - Firstar State Bank -Hugo and Twin City 24. Federal Savings and Loan - Maplewood, 4M and 4M+ Funds, Smith Barney 25. Official Newspaper - Press Publications 26, Park and Recreation Committee - Dale Larson - Michael Navin - Steve Brown - Richard Thompson - Doug Porter 27. Park and Recreation Committee Liaison - Laura Powers 28. Planning and Zoning Commission - Kathy Welk - Allen LaMotte - Katrina Vermeulen - Linda Broussard - Vickers - John Buckbee 29. Planning and Zoning Commission Liaison - Mary Jo Helmbrecht 30. Police Protection - Circle- Lexington Police Department 31. Recycling Coordinator - Randy Hagerty 32. Responsible Authority - Jim March 33. Rice Creek Watershed District Representative - Sanna Buckbee 34. Senior Transportation Representative - Staff 35. Solid Waste Representative - Staff 36. Weed Inspector - Tom Wilharber Passed by the City Council of the City of Centerville this 14th day of January, 1998. - ,I ` Mayor Tom Wilharber ATTEST: Ry -(s` el Gaustad, CMC City Clerk *Amended August 12, 1998 *Amended August 27, 1998 rho �0_ ?' v �r��� r' iv t C, i MINNESOTA OFFICE OF v ' k' Environmental Assistance FDear.NfnSCN member, According to our records *, you have not been receiving biweekly MnSCN e -mail updates on sustainability. We wanted to inform you that the Minnesota Office of Environmental Assistance (OEA) is encouraging applications for its grant program at this time. Grants are specifically available for.projects that advance Sustainable Communities and Practices, among other priority areas. More details may found on the next three pages, which summarize the OEA's.Request for Proposals - The due date for grant applications for the 1998 annual grant round is October 15, 1998. The maximum grant award is $75,000. Applicants are required to have a one -to -one cash or in -kind match. Information on how to obtain a full copy of the Request for Proposals follows below. Potential applicants are strongly advised to contact me or Tim Nolan of the OEA's Sustainable Communities Team to discuss their project ideas prior to submitting a written application. We can be reached at 651- 296 -3417 or 800 - 657 - 3843. Thank you for your continued interest and involvement with sustainable communities activities! Sincerely Phia Sustainable Communities Team * If you now do have an e -mail address and would like to receive the MnSCN biweekly e -mail update on sustainability, which includes information on potential funding opportunities such as this OEA grant round, please contact Paul Moss at 651 -215 -0243 or 800 - 657 -3843 or <mnscn @mr.net> and your name will be added to the e -mail list. If your only access to a computer is at a public library and you would like information on how to obtain a free e -mail address which can be used via an Internet connection at a library computer, please contact me (Philipp). iR,r;innal ff,n in Brimerd. Detroit Luke. Duluth. Jl�ushjll and R,khesa=r 520 Lafayette Rocd N. 2nd Floor • St. Paul MN 5 5 155-4100 • 612 - 296 -3417 • Tall Free 800 - 657 -3843 Fax 612- 215 -0246 100", 11 rrronr,uuer Rea dnl Pope. A SUMMARY OF OEA REQUEST FOR ENVIRONMENTAL ASSISTANCE GRANT PROPOSALS • Proposals due October 15, 1998 • Maximum grant is $75,000; 1 -1 cash or in -kind match required • Approximately $1 million available The Minnesota Office of Environmental Assistance (OEA) is a state agency that works to protect Minnesota's environment and assure a sustainable economy through waste prevention and resource conservation. The purpose of this summary is to solicit proposals for projects that meet the priorities listed below. The OEA will consider applications for projects that begin in May 1999. A Request for Proposal (RFP) that provides application forms and detailed information on proposal evaluation criteria, review procedures, and other information specific to each project area is available from: Jeanne Giemet Minnesota Office of Environmental Assistance 520 Lafayette Road, 2nd Floor St. Paul, MN 55155 -4100 651/215 -0237 or 1 -800- 657 -3843 (toll -free in Minnesota) e -mail: jeanne.giemet @moea.state.mn.us or visit OEA's web site: http: / /www.moca.state.mn. us The OEA has identified several priority projects f r funding based on community, industry, government, and the public needs and the goals of the OEA. Priorities are listed in no particular order. Projects should meet one or more of the priorities listed. Projects that do not meet a priority will not be considered. OEA strongly encourages potential applicants to discuss project ideas with the specific staff contacts listed in the RFP. Sustainable Communities and Practices OEA prefers projects rooted in a town, city or other defined place that (1) create linkages among environmental, economic and social issues, (2) involve a diverse group of public and private stakeholders, (3) strengthen local economies and (4) develop local policy instruments. Projects must demonstrate the ability to prevent pollution, efficiently use or conserve resources. The ideal project deals with more than one topic (i.e., not just toxic chemicals or energy), is implemented in the community and produces written (or other) materials useful to other Minnesota communities. • Develop and implement local projects in the areas of. community development, multi -modal transportation systems, energy use reduction and renewable energy technologies, or efficient land use. • Develop or implement educational materials or an educational program aimed at integrating sustainability concepts into a specific community or organization. Part of an educational • Implement regional materials exchange programs for businesses in areas of the state not adequately covered by a local materials exchange such as central, southwest and northwest Minnesota. • Demonstrate and document moving from solvent -based systems to aqueous or plant based systems that do not transfer pollution to another source or media (i.e. paints, adhesives, cleaners, etc.). • Develop and implement policies, practices, or programs that result in procurement of recycled products and/or other pollution preventing products. Environmental Attributes in Product Design The OEA prefers projects that consider product life - cycle, design- for - the - environment principles including use of renewable materials or recycled feedstock, design for disassembly, energy - efficiency, and reduction of toxic materials and/or packaging. • Redesign of products for durability, disassembly, reparability; recyclability, and incorporation of recycled content material. • Development of product and/or component manufacturer take -back systems (product stewardship) including but not limited to such problem materials as paint, disposable propane tanks, or electronic products. • Research, demonstrate or implement the use of alternative product formulations that remove, or substantially remove, lead, cadmium, mercury, arsenic, hexavalent chromium, chlorinated hydrocarbons, or endocrine disrupters with functionally equivalent products that do not contain, or contain decreased amounts of those chemicals. Product examples may include, but are not limited to, such things as: neon lights, inks, dyes, pigments, paints, fungicides, treated lumber, electronic products, construction materials and paper. • Implement research, design, or construction projects emphasizing design for the environment, disassembly /deconstruction principles, and/or resource efficient building practices, principles, programs, codes, systems, and/or specifications. Environmental Businesses & Technology The OEA prefers projects that design and implement environmentally sound manufacturing business practices, pollution prevention technologies, and resource conservation processes. • Research and develop methods for reusing, recycling andJor procuring products made from wastes, including but not limited to, PET plastics, glass, paint, construction and demolition debris, computer monitors or TV tubes (CRT's), auto shredder fluff, glass grinding sludge, fabric scraps, etc. • Research, develop, and/or implement methods for using renewable plant based materials. • Implement a business evaluation and assistance program that will improve the functioning, operation, manufacturing process, marketing efforts, and profitability of manufacturers of recycled products. program would include an intentional delivery system that includes interaction, materials and input. • Plan and implement a continuing education course on sustainability for professionals whose practice affects local sustainability. Including: zoning officials, engineers and contractors, land surveyors, elected officials, etc. • Provide education on long term implications of economic decisions and present alternatives that support sustainability. Environmental Education The OEA prefers projects that build environmental education capacity to provide a level of understanding necessary for decision - making (i.e. the ability for a teacher to integrate pollution prevention, source reduction, reuse and recycling, and sustainable development curriculum into classrooms through K -12, to higher education levels or for trade groups to develop similar training). • Programs that result in increased community environmental awareness/knowledge and more effective community environmental education. • Development of performance packages that integrate environmental components into the State of Minnesota Graduation Standards. • Develop local or regional environmental education networks whose work may include a local environmental education needs assessment, a program to build capacity for environmental education efforts, and/or the creation of links with and between environmental resource professionals and local and community organizations, schools, or businesses. • Design and deliver environmental education per the Greenpri nt for the following audiences: consumers, business communities, citizen and youth groups, and religious groups. • Create, adapt and/or deliver environmental education or waste education programs for cross - cultural or under- represented audiences. • Conduct waste education programs on source reduction, local recycling and markets, special wastes or illegal dumping/buming. This may include development or adaptation of materials. Pollution Prevention and Recycling The OEA prefers projects that minimize toxicity, reduce materials used, encourage the reuse of materials or implement innovative recycling programs. • Develop and implement a corporate -wide, multi- facility program or a school district -wide program that reduces, reuses and recycles food waste. The project must include education of the users of the program. • Develop and implement a corporate -wide program or a school district -wide program that uses non - hazardous cleaners, paints, pesticides and other materials in building maintenance. i i DOWNTOWN CENTER h � 9 e 7 tif r �i wZ •t rn ,. r� Lw:fr .. R ECYCLED WITH PR