Loading...
HomeMy WebLinkAbout1997-03-12 - CC Packet - (Admin) CITY OF CENTERVILLE CITY COUNCIL AGENDA WEDNESDAY, MARCH 12, 1997 4C TO ORDER N/ONSIDERATION FOR LOT SPLIT 1. Tourville property APPROYAL OF MINUTES Ity Council Meeting of February 12, 1997 City Council Meeting of February 26, 1997 PAYMENT OF CLAIMS �ty of Centerville - February 26 - 28 City of Centerville - March 1 - 12 *V Centennial Fire District - March V T AGENDA ` EIET TIONS AND COMPLAINTS VfPPE C K. /Kathryn Force of MSA -Water Supply Plan 'V ke Black - Royal Oaks Realty Mary Capra - Welcoming service OLD S BU ESS 1( / Letter -Dean Johnson ; VLetter - City of Hugo dam design . Contract NEW BQSINESS I'1g7 V.Q"Vt COMMITTEE REPORTS ADMINISTRATOR REPORT CONSENT AGENDA ADJOURN C i ty CounC i Z Meeting 3/12/97 Agenda Additions 1) Senior housing - Update on meeting with the family of Vi Barrett 2) Water Interconnect Administrator Reports 1) Training, MCFOA, MCMA - Paul and Ken will be taking courses on building inspection, Tim will be taking a course in the Public Works Track entitled Management and Operations, Danell and I will be attending a TIF reporting training, Paul, Barney and Tim will be attending a safety training seminar in Blaine To help give Centerville name recognition : Ry -chel is looking to become involved in the MCFOA (Municipal Clerk and Finance Officers Association) Jim is looking to become involved with the MCMA - (Minnesota City Management Association) Jim will be attending the managers conference in May Ry -chel and Danell will be attending the third and final year of the Clerk Institute training in Saint Paul 2) United Waste Contract - The United Waste contract appears to expire on May 8, 1997 I propose that we have a workshop with Greg Hellings, Randy Hagerty to work on specifications for issuing request for proposals 3) Cleaning contract - I am going to enter into a cleaning contract on a trial basis with Pam Gotwald owner of The Clean Team in Lino Lakes Cost is $50 per week 4) Cedar Street Park - Greg Hellings is looking into ways that the City could dispose of this park if we decide we want to. 5) Interns, see attached proposal ADMINISTRATIVE /PLANNING INTERNSHIP. Six month internship available with the rapidly growing City of Centerville. Various projects available that offer a wide range of job experiences. Intern will work directly with City Administrator and staff. Substantial completion of Bachelor's Degree in related field required. Preference given to individuals with local government experience or working towards a Master's Degree in Urban Studies, Public Administration or related field. Salary is $10 per hour. Flexible scheduling will be considered. Send resume with references to: Jim March, City Administrator, 1880 Main Street, Centerville, MN 55038. Materials must be received by April 4, 1997. Will place ad in LMC Bulletin, send to Mankato State, Hamline and the Humphrey Institute Interns are generally extremely valuable assets. The intern is looking to work on projects that will build their resumes and establish a related work reference for their future job hunting efforts. An intern would work in a temporary position for a specified period of time. Possible Projects 1) Research market information on Commercial and Industrial property and send letters to select potential needed business developers 2) Assist in codifying ordinances 3) Conduct research on downtown revitalization 4) Assist in report preparation for Inflow /Infiltration study 5) Study grant opportunities for park development 6) Research the Capital Improvement Plan financial impact for future budgeting efforts 7) Assist in efforts to have zoning ordinance be consistent with comprehensive plan 8) Research possible joint uses for a public works building 9) Research area per capita expenditures for police protection and potential costs for new department start -up 10) Assist the coordination of senior housing, water interconnect, Lakeland Hills,... WEE K S N R E V I E W Edition #7 3 -3 thru 3 -7 * I attended the Administrator's meeting in Blaine on Tuesday morning where we discussed the by -law revision recommendations that will be presented to the Cable Commission. We have scheduled a meeting of the eight City Administrators for March 25, where we will discuss the results of a survey that will reveal the community programming needs. Each City is interested in training and better utilization of the local cable access channels. We would also like to look at community web pages and cable programming that can be utilized by all member communities. * I attended the Park and Recreation meeting on Wednesday evening. The group discussed the development of LaMotte Park. The Chain of Lakes Little League and the Centennial Soccer Association have indicated that they have money and labor to contribute to the park's development. The group would like to proceed with the topographical survey in the spring by MSA who quoted a price not to exceed $2,280. I have a colored exhibit of the first draft of the proposed park extension that was provided by MSA to the City at no charge. * Gordy Beulke of the Beulke Agency met with Danell and I on Thursday afternoon. We went through the review and update of the City insurance package. The only changes from last year's package was in different vehicle and office equipment coverages. * Our new computer is up and running as of Thursday afternoon. The new accounting software is to be installed on March 13 with two days of training scheduled for the last week in March. We should be switched to the new system by the beginning of the second quarter. CITY OF CENTERVILLE CITY COUNCIL MEETING FEBRUARY 12,1997 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regularly scheduled council meeting on February 12, 1997, at City Hall. Mayor Tom Wilharber called the council meeting to order at 6:10 PM, PRESENT: Mayor Tom Wilharber Council members: Mary Jo Helmbrecht Theresa Brenner Sanna Buckbee Laura Powers - Rasmussen STAFF /CONSULTANTS: Jim March David Nyberg Ry -Chel Gaustad APPROVAL OF MINUTES: City Council Meeting of January 22. 1997 MOTION by Helmbrecht, seconded by Brenner to approve the January 22, 1997 minutes with corrections. Wilharber yes, Buckbee yes, Helmbrecht yes, Brenner yes, Powers- Rasmussen abstained. PAYMENT OF CLAIMS: City of Centerville January 23 - 31 1997 MOTION by Brenner, seconded by Powers- Rasmussen to approve the receipts and disbursements of January 23 - 31. Motion carried unanimously. City of Centerville February 1 - 12. 1997 MOTION by Brenner, seconded by Helmbrecht to approve the receipts and disbursements of February 1 -12. Motion carried unanimously. Centennial Fire District February 6. 1997 MOTION by Helmbrecht, seconded by Brenner to approve the Centennial Fire Districts disbursements of February 6, 1997. Motion carried unanimously. Pay Estimate #10 Acorn Creek Helmbrecht asked the remaining retainage. Nyberg commented it has not been changed or reduced from the $15,000. r City Council Meeting February 12, 1997 MOTION by Helmbrecht, seconded by Brenner to approve pay estimate #10 for Acorn Creek. Motion carried unanimously. Lifetime Achievement Award March explained Mary Capra received a $433.78 quote for thirty frames and mats for the Lifetime Achievement Awards. Helmbrecht asked where will the funds be taken from? Brenner mentioned a $1,000 was donated to Centerville's Historical Society from the Centerville Lion's. The donation would be used to purchase the frames and mats. MOTION by Brenner, seconded by Powers - Rasmussen to approve the purchase of the thirty frames and mats. Motion carried unanimously. SET AGENDA: Eagle Pass MOTION by Brenner, seconded by Powers - Rasmussen to approve the set agenda with the discussion of Eagle Pass addition. Motion carried unanimously. APPEARANCES: Ed Wiegert - Meter Reading S,ystems US Filter/Water Pro, Inc Mr. Wiegert explained he has worked with Centerville for many years, supplying hydrants, infrastructures and the like. Mr. Wiegert was present to explain the automated technology of three meter reading systems: Touch Read, Radio Read and Phone Read. The Touch Read is a hand held unit which reads used units at each house. Radio Read has a Meter Transceiver (MXU) which sends out a marked tone to retrieve information then deactivates the battery. The Radio Read is used from a vehicle and has a $20.00 battery that last eight to ten years. The Phone Read has a Meter Interface Unit (MN) which allows the city to retrieve used units on demand, the information is sent to a computer where the data is calculated. The Phone Read system is hooked up to a RJII jack therefore does not require a battery. During installation and programming the computer uses a "call inbound technology" option which rings only to the meter not to the phone. If the city needs an immediate reading there are two retrieving options available First, the "Tone Initiator" is available if no one is home or there is no answering machine. Second, is the "Ring Initiator" letting the phone ring 128 seconds or roughly 16 rings, which activates the reading system to call the computer and give a read out. If the resident makes a call when the computer is gathering information the computer will dislodge itself from the system then try at another time. Mr. Wiegert would encourage a community like Centerville to review the opportunities available. Mr. Wiegert suggested looking at these alternatives with the city's current 2 City Council Meeting February 12, 1997 development growth. Mr. Wiegert felt a majority of the cost would be absorbed by the builders and installation is simple in new developments. Mayor Wilharber asked the cost of the Radio Read unit? Mr. Wiegert said the Radio Read is $125 per unit. Buckbee asked if the city could use a Touch Read with the current system? Mr. Wiegert said yes. The Touch Read is $8,500 per hand held unit and includes star software and two days training. Wilharber asked how long is the warranty on the hand held unit? Mr. Wiegert said one year. Although Mr. Wiegert wouldn't recommend a warranty since they are durable plus he seldom sees a repair bill over $150 Wilharber asked if there is any problems with bushes or trees getting in the way? Mr. Wiegert explained with the Touch Read an obstacle will be an issue but with the Radio and Phone Read there is no problems with obstacles. Lakeland Hills Preliminary Plat Approval Mr. Black of Royal Oaks Realty, Inc. requested rezoning from R -3 to R -2 and Preliminary Plat Approval for 34 acres which consists of 40 single residential homes. Mr. Black briefed the council on the issues addressed at the Planning and Zoning meeting. Continuing one comer lot had a 40 feet rear set back which had to be changed. Royal Oaks complied with the minimal corner lot issues which adjusted the 41 lots to a 40 lot plan. Mr. Black has spent several hours working with wetland committees to minimize the wetland impact. Currently Royal Oaks is working with Mr. Neld of the Army Corp of Engineers to obtain a permit for any wetland impacts the roads may cause. Because of wetland impacts Royal Oaks will attempt at one of two permits. One is a local permit which could take up to six months to receive or a nation wide permit which could be issued at the time of applying. Mr. Black explained there has been discussion of purchasing an easement with Mr. Bill Lalonde which didn't go very well now, Royal Oaks will pursue an easement from the Elementary School. Another utility issue is to either loop the watermain across the creek or down Peltier Lake Drive. If the Council is interested Royal Oaks is willing to pay some costs associated with running the watermain down Peltier Lake Drive, Mr, Black explained Royal Oaks, is looking to complete Lakeland Hills project within a couple years so the watermain could be addressed at later date. March spoke with the Park and Recreation Committee, they would prefer park dedicated funds instead of park land dedication. March asked if the Hensel house would be removed from the project? Mr. Black said yes. March asked Nyberg to discuss construction of the 200 feet of road. Nyberg, City Engineer explained they would have to allow settlement plates to settle which takes about six months. Nyberg suggested the road would need to be surcharged for approximately six months. Nyberg suggested looking into these issues further as the project continues. Brenner asked how would the city know how the road will hold up? Nyberg commented this will be similar to some areas on Peltier Lake Drive. Brenner questioned the City's 3 City Council Meeting February 12, 1997 current problem with Peltier Lake Drive. Nyberg explained this road will be on higher ground so there shouldn't be a problem. Helmbrecht asked if the school was aware of the trail location and if that works with their plan. Mr. Black commented the school has seen the plans and are comfortable with the trail leading to the ball fields. Wilharber clarified the road location being discussed for the viewing audience. The road is the north entrance into the proposed Lakeland Hills Development located on the Hensel property. Powers- Rasmussen asked if all the issues from the City Engineer's letter dated January 30, 1997, had been addressed. Nyberg had discussed several of the issues with Planning and Zoning, a variance is needed for the block exceeding 620 feet in length but this is a formality. Nyberg explained one issue from the Planning and Zoning which should be discussed is the center islands. Mr. Black proposed two $10,000 maintenance free center islands at each entrance. Mayor Wilharber asked which agencies Royal Oaks is referring to, in the letter dated January 28th? Mr. Black explained they are currently scheduled to go before RCWD on February 26th. Further, Royal Oaks is working with the Army Corp of Engineers for a nation wide wetland permit. Mr. Black has been in contact Roger Butler at Anoka County Highway Department for an access permit off Co. Rd. 14. Finally, they are working with the DNR on minimizing wetland impact. Brenner has not seen the Planning and Zoning minutes from the last two meetings and would rather hear their input prior to approval. Mr. Black mentioned the R -2 district in this area would satisfy the zoning ordinance requirements. Mayor Wilharber commented the City Administrator and City Engineer both were present at the Planning and Zoning meetings and have addressed any issues. Mr. Qamhieh requested the new and existing grading plans and suggested the council consider restricting drainage to the east. Nyberg commented the elevation of grading will not affect Mr. Qamhieh's property. Mayor Wilharber commented since the Army Corp of Engineers, Rice Creek Watershed District and DNR are looking at these plans they should catch any potential problems. Nyberg commented the developers have done everything possible to direct the water away from the east. Mr. Bill Lalonde of 1687 Westview Street discussed issues he hoped the council would think about. Mr. Lalonde wouldn't like dog kennels or yipping dogs. Although the park board would rather have the park money instead of park land, he felt the city should have a park in this area. He was totally for sidewalks leading to the school path, it shouldn't be grass and was in favor of curb and gutters. Mr. Lalonde mentioned the meeting with the developer and the school didn't go well since the developer didn't want anymore water running on their property. Mr. Lalonde 4 City Council Meeting February 12, 1997 described the past drainage in 1979 - whatever came off the ball field road drained onto his land. Mr. Lalonde does not want to sump out the water nor loose any more trees. Mayor Wilharber asked what role the city plays between the school and Mr. Lalonde's property. Mr. Lalonde explained he would rather have Mr. Black obtain an easement with the school instead of from him. Mayor Wilharber asked who was at the meeting with the developer and the school? Mr. Black identified Mr. Gary Karpella, Mr. Bill Martin, Mr. Phil Behrind, Mr. Lalonde and himself were at the meeting. Mr. Lalonde requested the council not approve the project until the water issue is resolved. Further, he still feels very strongly about a moratorium on building in Centerville. Mayor Wilharber asked which of the three issues the council would like to discuss first; preliminary plat approval, zoning or the water issue. Nyberg suggested discussing the water issue. Mayor Wilharber explained having the water loop down Peltier Lake Drive is far more advantageous to the city especially with the future need to repair the road. Mayor Wilharber commented he was on the council when Peltier Lake Drive was done in 1987. The council did what they could with the money and technology available. Mayor Wilharber felt the watermain should run down Peltier Lake Drive since it will off set the assessments to the residents. Helmbrecht would like it to run down Peltier Lake Drive but questioned the cost. Nyberg discussed option three of his letter dated February 5, 1997. Nyberg suggested quoting out a couple different options and award bids accordingly. Buckbee felt if the city runs the watermain down Peltier Lake Drive then the road should be reconstructed. Helmbrecht requested concrete amounts available from TIF and the Road Maintenance Fund. Mayor Wilharber commented running the watermain across the creek would only make a couple people mad, but the best interest of the city is to run the watermain down Peltier Lake Drive. Mr. Lalonde said the best interest of the city is to run the watermain down Peltier Lake Drive. Powers- Rasmussen suggested looking into some creative financing options. Further, she felt the best interest of the city is to run the watermain down Peltier Lake Drive and redo Peltier Lake Drive and do it right. Brenner felt she may have a slight conflict of interest if the watermain cross' the creek since it would take place in her neighborhood therefore she would rather not vote. Helmbrecht would like to see the watermain run down Peltier Lake Drive but would like the road done right. Nyberg felt with the new available materials and Geo -Tech the road would be much better than Peltier Lake Drive. Buckbee felt it would be best to run the watermain down Peltier Lake Drive and thought we could budget for the road then perhaps do it in a few years. 5 City Council Meeting February 12, 1997 Mr. Qamhieh asked why the road wasn't done right since it was redone in 1987? Mr. Qamhieh felt the road was done haphazardly and felt there should be an Engineer Inspector. Nyberg responded the roads should be seal coated regularly. Nyberg drove down Peltier Lake Drive and didn't notice any dips or sways. Rezoning Lakeland Hills from R3 to R2 MOTION by Buckbee, seconded by Helmbrecht to rezone the proposed Lakeland Hills from R3 to R2 contingent upon the final plat approval. Mayor Wilharber yes, Helmbrecht yes, Brenner yes, Buckbee yes, Powers - Rasmussen absent. Preliminary Plat ApRroval for Lakeland Hills MOTION by Helmbrecht, seconded by Mayor Wilharber to approve the preliminary plat for Lakeland Hills contingent upon Army Corp of Engineers, RCWD, DNR all agencies and Engineers approval. Mayor Wilharber yes, Helmbrecht yes, Buckbee yes, Powers - Rasmussen nay, Brenner abstained. Set Informational Public Meeting_ Hearing for Peltier Lake Drive MOTION by Buckbee, seconded by Helmbrecht to set the Peltier Lake Drive Public Information Meeting on April 2, 1997, at 7:00 PM. Motion carried unanimously. Fa�gl Puts Helmbrecht questioned the sewer connection areas in Eagle Pass? Nyberg explained the sewer drains from Dupre and connects on Main Street where it drains south to north. Helmbrecht asked what the tree planting agreement was with Eagle Pass, since some builders are requesting the home owners plant the trees. Nyberg said he would check the Developers Agreement. Helmbrecht mentioned several people building in Eagle Pass have commented on the cost of building permit fees. Wellhead Protection Plan- Joint Powers Agreement Gaustad explained the US EPA is requiring the Minnesota Department of Health to complete the states delineation's. The State Health Department was present at the last Wellhead Protection Meeting and suggested completing the required profiles for Anoka County TPA cities at no cost to the cities or county. MOTION by Buckbee, seconded by Helmbrecht to ratify the JPA Group recommendation to discontinue the Phase I consultant selection process; and authorize commencement of the Phase II work set forth in parts 1, 2, and 3 of the Minnesota Department of Health (MDH) proposal at zero cost to the city. Motion carried unanimously. Facilitator for Strategic Plan March suggested the Brimeyer proposals and suggested setting a date. MOTION by Buckbee, seconded by Helmbrecht to direct city staff to authorize Brimeyer to facilitate a meeting at the time of the facilitators request. Motion carried unanimously. 6 City Council Meeting February 12, 1997 _Cable Resolution 97 -04 MOTION by Helmbrecht, seconded by Brenner to appoint Sanna Buckbee as the Cable Member and James March as alternate. Motion carried unanimously. Cable Resolution 97 -05 MOTION by Buckbee, seconded by Helmbrecht to approve transferring community television programming responsibilities from group west of the North Central Suburbs d/b /a Meredith Cable to the North Central Suburban Cable Communication Commission. Motion carried unanimously. Senior Housing Update Brenner reported Barott's are interested in selling their property to the city. Brenner and March had drove by the house, and said its a nice location being so close to the city center, utilities and sewer and water. Mayor Wilharber thanked Mr. March and Councilmember Brenner for working so hard on this project and agreed with Councilmember Brenner in regards to the location being by the city center and utilities. NEW BUSINESS: Health Insurance - Medica March explained health insurance is one issue holding up the union contract. The union neigotiatiers have requested $335.00 per month for insurance. March explained the city currently has an option to add Medica Select, which would save the city $1,020 a month. In 1996 the City paid $19,388.20 in benefits. March recommended the City continue to pay 50% of the individual health insurance premium for permanent part-time employees up to a maximum of $100 per month. In addition the city pay a flat fee of $150 per month for permanent full -time employees electing single health insurance coverage. Any amount over the $150 premium will be paid by the employee. ANy amount under the $150 premium can be used for additional life insurance or taken as deferred compensation. March recommended the City adopt a flat fee of $300 per month for permanent full -time employees selecting family health insurance coverage. Any amount over the $300 permium will be paid by employee. Any amount under the $300 premium can be used for purchasing additional life insurance or taken as deferred compensation. MOTION by Helmbrecht, seconded by Brenner to approve the recommendation for health insurance and the maximum premium as per Jim. Motion carried unanimously. COMMITTEE REPORT: Mayor Wilharber commented on February 13, he planned to attend the Police Commission Meeting, which is on the same night of the Lions meeting. Mayor Wilharber commented the Lions had asked him to speak but due to the schedule conflict he will not be able to. 7 City Council Meeting February 12, 1997 ADMINISTRATOR REPORT: United Waste March explained a flyer United Waste planned to send out to the residents. The flyer indicated they will be using a brown recycling bag for leaves. Also United Waste has switched to a new appliance pick up day, it will now be Tuesdays instead of Fridays. Garage Door Opener for Public Works March suggested installing a garage door opener for safety reasons at the public works building. The city received two bids on a 1/3 and 1/2 horse power. MOTION by Buckbee, seconded by Helmbrecht to authorize city staff to purchase a 1/2 horse powered garage door opener for public works. Motion carried unanimously. March mentioned the City of Hugo sent the surrounding cities a letter requesting a letter be sent to RCWD to allow the City of Hugo to design a solution for the dam. Council was not in favor of sending a letter to RCWD. March received a letter from Commissioner Margaret Langfeid requesting the cities allow the county to review all plats contiguous with county roads. Wilharber felt it would be more work for city staff and several agencies already review plats. March mentioned Mike Cusick the Cable Commission Administrator is recognizing the Blaine cable representative for her 16 years of service to the cable commission. March suggested Ted Gonsior be recognized for his years of service. Mayor Wilharber thought it was a good idea to recognize Ted and suggested the city staff order a recognition plaque. MOTION by Helmbrecht, seconded by Buckbee to adjourn the February 12, 1997, council meeting. Motion carried unanimously. Meeting adjourned at 9:35 PM Respectfully Submitted, Ry -Chet Gaustad City Clerk 8 CITY OF CENTERVILLE CITY COUNCIL MEETING FEBRUARY 26, 1997 Pursuant to due call and notice thereof, the City Council for the City of Centerville held a watermain interconnect informational meeting and their regularly scheduled council meeting on February 26, 1997, at City Hall. Acting Mayor Mary Jo Helmbrecht called the council meeting to order at 6.03 PM. PRESENT: Mary Jo Helmbrecht Theresa Brenner Sanna Buckbee ABSENT: Mayor Tom Wdharber Laura Powers - Rasmussen STAFF /CONSULTANTS: Jim March David Nyberg Ry -Chel Gaustad APPROVAL. OF MINUTES: MOTION by Brenner, seconded by Buckbee to table the February 26, 1997, council meeting minutes. Motion carried unanimously. PAYMENT OF CLAIMS: Centennial Fire District Febnrary 20, 1997 MOTION by Brenner, seconded by Buckbee to approve the Centennial Fire District disbursements. Motion carried unanimously. Chy of Centerville Febraary 13 - 26, 1997 MOTION by Helmbrecht, seconded by Buckbee to approve February 13 - 26, receipts and disbursements. Motion carried unanimously. SET AGENDA: Ry- Chel's permanent employment Pawn Shop Ordinance Carol Pickle - Complaint MOTION by Buckbee, seconded by Brenner to approve the set agenda. Motion carried unanimously. City Council Meeting, February 26, 1997 WATE MAIN INTERCONNECT INFORMATIONAL MEETING David Nyberg, City Engineer explained the 20th Avenue Watermain Interconnect and Truck Sanitary Sewer System. Proposed improvements include watermain interconnect with Lino Lakes, watermain meter vault, hydrants, sanitary sewer trunk, lift station, future connection point, erosion control and turf restoration. Nyberg explained the watermain interconnection construction cost would be approximately $274,500. The sanitary sewer construction including restoration and truck sanitary sewer would cost $188,000. The total construction cost would be approximately $463,100. Nyberg mentioned other non- assessment costs associated with access to the water and sewer would include a $1,300 Water Availability Charge (WAC) and $1,750 Sewer Availability Charge (SAC). Further, the individual property owner will be responsible for the connection between the property line and the individual building. Property owners may also have cost associated with taking individual well systems and septic systems out of service. Paul Montain representing Rehbein Inc., asked if the industrial/commercial and residential cost are the same? Buckbee commented the cost is associated with the buildable square footage. Nyberg explained the city ordinance requires property owners to connect to the sewer once sewer service is available. In addition, the city ordinance indicates properties must hook up when the utility becomes available although if a well is in good working condition it can remain in use. Nyberg explained this is an informational meeting and at later dates the public will have an opportunity to voice their opinions. Nyberg gave a tentative project schedule including hearings, advertisements, and the beginning of construction etc. Paul Montain suggested the city look at financing this project through the sewer /water funds or TIE. Mr. Montain asked could future developments impact the finances on this project. Kenny Carpenter 8885 20th Avenue asked who was pushing the project. Nyberg commented the city because the interconnect will provide a better commercial/industrial tax base for the whole city. Carpenter explained he has a good mound system with three tanks and doesn't care to pay the hook -up charges. Herman Strehlow commented his land is agriculture and doesn't need nor want the utilities. Carpenter explained with the proposed assessments there is no way he has five acres. Further, the city did not provide TIF or any other incentives with his business, he doesn't care to pay the assessments to help bring in other business. 2 City Council Meeting, February 26, 1997 Nyberg explained the assessment is determined from the front footage. The city can not assess a property more than an increase of the property's value. Ruben Lentz of Reel Manufacturing asked if this interconnect benefits the whole city why isn't the whole city assessed? Nyberg explained the whole city has been contributing to the water fund which will be used on this project, the City's cost is $98,300. Nyberg explained these assessments are not set in stone. Carpenter asked how are the properties in the flood zone benefited? Nyberg explained the property owners can comply with the required permits and bring the city the land elevations. The city would determine the minimal elevations then fill can be brought in. Herman Strehlow asked since the ditch runs through his property, how will the western property benefit? Nyberg explained this is something the city will have to consider. Mr. Strehlow asked since his property is identified agriculture would he still have to hook up? Nyberg said no, not if its agriculture. Carpenter commented being assessed for water and sewer is one thing but also to remove the current system would be a hardship. Nyberg explained once the water line is available you must hook up but you can still use your existing well. MOTION by Buckbee, seconded by Brenner to close the watermain interconnect informational meeting. Motion carried un ' ously. PETITIONS AND COMPLAINTS: Carolyn Pickle - Parking Ticket - Carolyn Pickle of 7122 Brian Drive voiced concern about a $25.00 parking ticket she had received since her vehicle was on the street over night. Ms. Pickle had spoke to the Chief of Police he told her the council advised the Police Department to aggressively ticket vehicles parked on the road after parking hours. Ms. Pickle has lived in Centerville for six years and didn't know there was no overnight parking on the streets. Buckbee commented the parking ordinances have been mentioned in the city newsletter. Ms. Pickle explained she doesn't read the newsletter, they have been in Centerville for six years and she had never seen a no parking sign until today. Ms. Pickle commented, ticketing her vehicle at 4:00 am is terrible, the police officer should have woke her up to move the vehicle. Ms. Pickle explained she pays $1,735 for taxes and now she has to pay an additional $25.00 parking ticket. Ms. Pickle left the council chambers. APPEAR_ ANCFS: Michael Navin - Grading LaMotte Park - Nrk and Recreation Alternate Chairman Michael Navin and Committee Member Kevin Fogerty addressed the Council. Mr. Navin commended the council's acquisition of the 3 a City Council Meeting, February 26, 1997 12.41 acres of park land off Centerville Road "Laurie LaMotte Park ". Navin would like to use the proposed map (EXHIBIT A) as a guideline to develop LaMotte Park. Next, the Park and Recreation Committee would like to sell the Cedar Street open space. The funds would be used toward developing the LaMotte Park property. Navin felt the new area park would be more useful than the underutilized open space off Cedar Street. Nyberg felt the dirt moving will cost more than the Cedar Street property is worth. Nyberg suggested having a topographic survey performed on the Cedar Street property this spring. Further, Nyberg could put together a color graph for LaMotte Park at no cost to the city. Helmbrecht asked the staff to find out how the city acquired the Cedar Street property. MOTION by Buckbee, seconded by Brenner to approve Dave Nyberg to make a color graph at no charge to the City. Motion carried unanimously. MOTION by Buckbee, seconded by Brenner to approve the Park and Recreation Committee to use the map concept for Laurie LaMotte Park so P &R can go forward with the park plans. Continuing, to approve a topography and estimate done on Cedar Street. Motion carried unanimously. OLD B S S Surface Water Management Plan - Nyberg explained the Water Comprehensive Plan will be discussed with Jim and Dean Johnson, the updated information will be available for the next meeting. March reported Dean Johnson indicated the Met Council needs a letter stating when the water plan will be done. APPEARANCE Anm[al Fire Report - Milo Bennett Fire Chief - Bennett planned to discuss the 1996 Centennial Fire District annual report (EXHIBIT B) and the 1998 budget (EXHIBIT Q. Brenner mentioned Dale Larson has retired from station 3. Brenner commented on behalf of the council they would like to acknowledge his years of service. MOTION by Brenner, seconded by Buckbee to approve the proposed 1998 Centennial Fire District Budget. Motion carried unanimously. COMMITTE REPORTS* Brenner reported the Economic Development Committee met on Tuesday, January 21, and from that meeting Brenner read the following motion; 4 • City Council Meeting, February 26, 1997 "Motion by Mary Capra to have the City Council approve the expenditure to draw up a list of property owners and draft a development that would be headed by the EDC Committee. Approximate cost would be $500, seconded by Paul Montain. All in favor." Brenner suggested sending a public hearing notice to everyone in the downtown area and post and publish it in the paper. Mr. Montain mentioned the Star City group hoped to get a theme so everyone could have an idea of what everyone is thinking. Mr. Montain felt the EDC's goal in having the meeting would be to find out if no one wants a theme or if they do or don't care. Mr. Montain explained there is some confusion with the set backs, green space, the mix of residential and commercial properties, hopefully this would clear up any questions the people have. Brenner reported the EDC requested the city pay for the public hearing. If approved, the EDC will determine a public hearing date and report back to the council. Buckbee suggested EDC put together a budget. The last meeting Mary Capra spent $400 which was donated funds. However, now the EDC is requesting the city to pay for this, perhaps a budget would help identify the EDC needs. MOTION by Buckbee, seconded by Brenner to approve the EDC request for a public hearing for the development of downtown not to exceed $500. Motion carried unanimously. NFW BUSINESS: Ry- Chel's permanent employment - MOTION by Helmbrecht, seconded by Brenner to approve Jim's recommendation to have Ry -Chel become a full-time permanent employee effective Friday, February 28, 1997. Motion carried unanimously. Pawn Shop Ordinance - MOTION by Buckbee, seconded by Brenner to approve the Planning and Zoning Committee to review the pawn shop ordinance as recommended for City Council, prior to May 14, 1997. Motion carried unanimously. ADMINISTRATOR REPORT: CONSENT AGENDA: Resolution 97 -06 - MOTION by Buckbee, seconded by Brenner to approve St. Genevieve's application for Lawful Gambling. Motion carried unanimously. 5 City Council Meeting, February 26, 1997 LaMotte Park Lot Split - MOTION by Buckbee, seconded by Brenner to approve the 16tvit for LaMotte Park, lot split contingent upon the City Attorney approval. Motion c*twsd unanimously. MOTION by Buckbee, seconded by Brenner to adjourn the February 26, 1997, council meeting. Motion carried unanimously. Meeting adjourned at 8:40 PM. Respectfully Submitted, Ry -Chel Gaustad City Clerk 6 Dan Tourville has requested approval for a lot split. Mr. Tourville would like to separate .7 acres from the parent parcel of 20 acres. A developer is interested in purchasing about 19 acres. Planning and Zoning are scheduled for a Lot Split Public Hearing on March 11th. Therefore, a Planning and Zoning recommendation will be submitted to the Council during the Wednesday, March 12, Council Meeting. Mr. Tourville will be present to answer any questions. �• it ., ter✓ iff✓ Q 1880 Main Stree • Cen terviffe, MN 55038 Estaffsked 1857 CITY OF CENTERVILLE (612) 429 -3232 • Fax (612) 429 -8629 APPLICATION FOR VARIANCE OR REZONING VARIANCE FEE �� av C1SsPm 9PiI�+i6 DATE PAID a STREET LOCATION OF PROPERTY: LEGAL DESCRIPTION OF PROPERTY: .V %y PF /✓L-� � c6 SoJ �sj �'� .� ,9J as .�/ 000 SIZE OF PARCEL (S) PROPERTY OWNER: OWNER: �Yss �` ���, , Y, GL� PHONE # FEE OWNER: ADDRESS: APPLICANT'S INTEREST IN PROPERTY: x FEE OWNER CONTRACT PURCHASER LEASE HOLDER OPTION TO PURCHASE DESCRIPTION OF REQUEST: �L-4 -TO REASON FOR REQUEST. Plus any additional costs Si nature of applicant incurred for engineering, legal fees, publication or Signature of pro erty owner other requirements. o� - 9 Date RR ,bF •'e99 -' — 1 � V -ar7o o� ,� tr v 1 A v Sr1' va � 1 v2 Hof "Yc�> r a'X M7Y' "4.W P '7r ro y" w a r p S mr 4 p •fir .r1 s'�� , � � �S a,�"��sr, x .. s M DATE: March 6, 1997 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 March expenses. Your approval of March expenses as listed on the attached copy of the check register, checks #8863 - 8886 and #11465, in the amount of $ 12,480.63 is hereby requested. MB /al CC: 7 Circle Pines City Council 7 Centerville City Council 7 Lino Lakes City Council 2 File 03/01137 at 06 a 18PM CENTENNIAL FIRE DISTRICT PAGE BANK CHECK REGISTER Checking account All Periods Up To 03/31/97 CHECK NO DATE TYPE_ PAID TO / DESCRIPTION CHECK AMOUNT 8863 02/27/97 AP -D DISTRICT MEMORIAL HOSPITAL 116t.t,_t 8664 01/05/97 AP -D LEAGUE OF MN CITIES INS TRUST 6,227.1: 8865 03/05/97 AP - -D SUNSHINE LIGHTING CO, INC. 113,0 8866 03/05/07 AP -D MOORE MEDICAL CORP 216.52 8867 03/05/97 AP- -D LIGHTNING PRINTING 157.67 8868 03/05/97 AP-13 ANOKA- HENNEPIN TECH COLLEGE 720.00, 8869 03/05/97 AP -D INTERNAL REVENUE SERVICE 173.33 8870 03/05/97 AP -D US WEST COMMUNICATIONS 55.40 6871 03/05/97 AP -D AT&T 12.88 8672 03/05/97 AP -D MINNEGASCO 827,04 8873 03/05/97 AP -D NATIONAL CAMERA EXCHANGE 997.35 4 03/05/97 AP -D IAFC 120.00 8875 03/05/97 AP -D C. P. OFFICE PRODUCTS 27.21D 8876 03/05/97 AP -D R & S INDUSTRIES, INC. 442:.36 8877 03/05/97 AP- -D NATIONAL FIRE SPRINKLER ASSOC 173.014' 8878 03/05/97 AP -D I:OS 74.40, 8879 03/05/97 AP -D DANKO EMERGENCY EQUIPMENT CO 303:.53 8880 03/05/97 AP -D KRISS PREMIUM PRODUCTS, INC. 142.50 B881 03/05/97 AP -D TOM THUMB 86.6 -, 8882 03/05/97 AP -D EMERGENCY APPARATUS MAINT. 505. 0 8883 03/05/97 AP -D LEAGUE OF MN CITIES INS TRUST 150. 8884 03/05/97 AP -D MINNESOTA DEFT OF REVENUE 5,72 8883 03/05/97 AP -D FIR.STAR BANK 122.43 8886 03/05/97 AP -D PE.HL, HINSCHBERGER ASSOCIATES 250.00 03/0047 at 06:18PM CENTENNIAL FIRE DISTRICT PAGE 2 BANK CHECK REGISTER Checking account All Periods Up To 03/31/97 CHECK NO DATE TYPE PAID TO / DESCRIPTION CHECK AMOUN� ----'--- '-------~ ---- ~—`-------`----^-----'----^--- `'---`'----- TOTAL MANUAL CHECKS (M): TOTAL COMPUTER CHECKS (C); 0.0!''� TOTAL DIRECT DISBURSEMENTS (U): 12,023.50 TOTAL CHECKS: 12,023.50 v 03/OS/97 at 06:19PM CENTENNIAL_ FIRE DISTRICT P -_.o= A/P Pre— Checkwriting Report BANK. ACCOUNT: Checking account DATE T CHECK NO PAID TO / FOR AMOUNT 03/05/97 D -------- 0 DISTRICT CLERK —NET PAYROLL_ 457.13 ------------ _. I TOTAL AMOUNT OF ALL CHECKS: 457.1 l i it DATE March 6, 1997 TO Honorable Mayor and Council FROM Jim March RE Appearance of Mike Black of Royal Oaks Realty concerning the Lakeland Hills Development Mr. Mike Black is going to be present to discuss the issues of sidewalks in their development and the amount of money that they will contribute towards extending watermain either across Clearwater Creek or north on Centerville Road and then east down Peltier Lake Drive. Dave Nyberg and I met with Mike Black and Marcel Ebensteiner of Royal Oaks Realty, Inc. on Thursday morning. The developer's feel that the creek crossing would cost no more than $45,000. Dave and I argued that the crossing could be closer to $75,000 all things being considered. The actual cost would probably fall somewhere in between. We will discuss this further at the Council meeting. I mentioned that even though the road would be constructed to 7 ton standards, in the eyes of the City, sidewalks would be a nice amenity to this development. I suggested running a sidewalk on the west side of the street loop from Main Street to Main Street. I will discuss this further at the Council meeting. IC3 O M OAKS RO REALTY, INC. March 7, 1997 James March City Administrator 1880 Main Street Centerville, MN 55038 RE: Lakeland Hills Dear Mr. March, 'Mayor `1.'ilh; - ittr and City Council Members �-'owers- Rasmussen, Brenner, Buckbe and Hchnbreclit: As we proceed into the fatal dcsign phase of Lakeland Hills, it is important for our Company to realize the financial corcun to the piojt�ct. our OI7p rly 'Ns ;Freed to Gon Mite ollars towards the City project to loop the water main norh along Cc- tc F and ?elver Lake Drive to Mill Road, I s e du lzrs ar_ i lower the cos( of tree po:tl;C imprOvemeat in lieu of our <- t t+ loop fhe. v ate: ma t c l'Zttrly act s Clearwater Creek to Clear Ridge Street. Xvur censuitirg ergs per ha: e :tin.awd the cwit to construct a water pipe acyor �, tbt c*t:ek i+t)d t o purctase the necessar L'I itV easernent to be bcf% 31 and 3Q,f ",_:t^r OollarS. The estimate did not include any Cost for admini stration, leuai of BAzine - °C' -PEE la;4ln .i rl "ICBC, At ilu5 tiine, Royal Oaks Realty is °.v'.11iT)g to co:ivibute as --mount of $50,000.00 towards tie filrare water a_airi io =gyp. This lol' =a a_tiot nt is more than what is needed at this t17ie for Qui 4VhliiitLtivii a C ,:k. C:ZosSili proje'n. We ndsn request ?he isslu= of si.dewa lrs to the resolved. It k our opinion that Sidewal,L. are not iiceded in La` _-la ,v Hll]s. Peop' do nOi '.Valle (llr: maintenance responsibility: that comes with Laving a sidewalk in front of their ho n The s;rcets in+ Lat<elanu _rills are local, residential streets that will carry less than 500 :ivevagc daily t:ij s ,/e flay. The traffic; dons not warrant sidewalks. Th_ Cir. ordinances do not require sidewalks. No other ;oval residential sneeis h a,e zadewal;s, i :ic'•.iuing the m:ighborhood immediately to O'e north. Royal f7aFa Rtalty is ;equesi: *tg ttic City Council to utifotmly apply the ordinance _ sideway% - . to Lakeland Hills. 419h tr - inhtnn Aventr^: •Shore :ie,v Minf,e! to 55 126 > ;612) 483 -5518 • Fay (51 2) 433 -$642 - PAGE . .ice -page 2- I will attend your City ..unit cieeting On Wedrirsday, March 12, 1997, to address these issues and trs,kf r any questions. Yours truly, � r, ,u Michael J. Black Project Manager Land Development Division Mary Capra will be appearing to suggest a test program for a welcoming service to new citizens in Centerville. The welcoming service would be through EDC with local business donating coupons and the same. Mary Capra will discuss piloting the test program with 50 new residents coming to Centerville. Several business have been contacted and they have shown great interest in bring the welcoming service to Centerville. DATE : March 6, 1997 TO Honorable Mayor and Council FROM : Jim March RE Dean Johnson's Attached Letter Attached is a status letter on the comprehensive plan budget. Everyone received this letter previously and I believe that we should send an official response. My recommendation is to send a letter to Dean Johnson acknowledging receipt of his letter dated February 17, acknowledging that there was work performed outside of the original scope of the project and requesting that Dean submit an invoice that he feels would fairly represent his position in regards to the billing situation. RESOURCE STRATEGIES February 17, 1997 CORPORATION FEB. 1 81997 6600 CITY WEST PARKWAY SUITE 340 Mr- Jim March MINNEAPOLIS, MN City Administrator 6S344 City of Centerville 612/942 -8010 1880 Main Street FAX 612/942 -7464 Centerville, MN 55038 RE: Comprehensive Plan Budget Status Dear Jim: As we have discussed in the past, RSC has experienced some cost overruns in the preparation of the Comprehensive Plan. This letter is intended to itemize those costs and identify areas of work that were outside of our original scope of services. RSC has submitted five invoices to the City over the past year and a half, pertaining to the Comprehensive Plan. The invoices all indicated actual labor expended and actual labor invoiced. The total labor invoiced to date has totaled $6056.25. The total labor actually expended was $10,091.25. Our gross labor overrun, or amount not reimbursed, is $4035.00. The original Request for Proposals and our June 20, 1995 Work Plan / Budget were based on assumptions that many components in the 1989 Comprehensive Plan would not be revised. In particular, these included issues identification and development of goals and policies. As it turned out, the City wanted to hold a Town Meeting to discuss community issues and re- establish goals and policies. Our normal costs associated with the Town Meeting process and development of goals and policies fall into a range of $2800 - $3800. Our efforts in Centerville were average time commitments, not above average. Other labor overages occurred primarily changes in land use designations and development staging information in the plan. c.• City of Centerville February 17, 1997 Page Two We normally propose comprehensive plan contracts with a cost not to exceed. We never request consideration for contract adjustments, unless we perform work outside of the scope of services. In the case of Centerville, we have clearly exceeded the work scope in the areas of issues identification and goals and policies. The current budget has $1995.00 of labor, which has not been invoiced. The remaining categories include Met Council Formal Plan Review, Final Plan Draft and Implementation. For all intents and purposes we have completed all but the Implementation section. The current unexpended balance for expenses is $904.42. Attached is a new invoice, which includes labor and expenses from November 1, 1996 through January, 1997. The contract balance after this invoice leaves $440.00 labor and $675.41 in expenses. These categories will allow us to identify obvious changes needed in the Zoning Ordinance and produce the final copies of the Comprehensive Plan. At this point, I would only ask that you review the budget overruns we have experienced. I am not suggesting that the City cover all of these costs, but , I would like to discuss some sort of settlement that the City is comfortable with. Please do not hesitate to contact me, if you have any questions regarding this matter. Sincerely, Dean R. Johnson President DATE March 6, 1997 TO Honorable Mayor and Council FROM Jim March RE Attached letter from the City of Hugo I spoke with Kate Drewry from the Rice Creek Watershed District in regards to the attached letter. I indicated that we would be discussing the letter at the next council meeting and we would be forming on official response. I asked for the position of the RCWD and she indicated that they have not formed an opinion. She also indicated that the St. Paul Water Utility and MN Department of Natural Resources probably would have more to do with the issue than RCWD. Ms. Drewry noted that she had just today received a petition from over 100 persons indicating that they wanted to have an operations study conducted on Peltier Lake Dam. She said most of the concern was being raised by persons in Columbus Township, although there was a signature from a property owner on Peltier Lake. I indicated that the City Council would probably order a letter be sent to the RCWD indicating that the Centerville City Council would like to see there be several opportunities for public input in regards to studying the situation. Kate had mentioned that the petitioners were concerned with wet farm fields, lack of wildlife, natural plant growth and erosion concerns. I recommend that we send a letter requesting the RCWD, DNR, or St. Paul Water Authority call for a public hearing before considering any operational study on the Peltier Lake Dam. City of Hugo 5524 Upper 146th Street North • Hugo, MN 55038 -9367 Phone (612) 429 -6676 • Fax (612) 426 -2859 FEE G i3,q February 4, 1997 Cities of Townships of Lino Lakes Columbus ,Centerville Forest Lake White Bear Lake White Bear Lake Forest Lake Grant Subject: Peltier Lake Dam Ladies and Gentlemen: The City of Hugo recently sent the enclosed letter to the Rice Creek Watershed District supporting an operations study of the St. Paul Water Utility Dam on Peltier Lake in Centerville. As you are probably aware, The St. Paul Water Utility used Peltier Lake and adjacent water bodies as a source of fresh water for a number of years. The dam controls the flow of water out of the lake, and thus from Hardwood, Clearwater and upper Rice Creeks as well. Concerns have been expressed that the dam has been keeping water levels at unusually high levels, and causing flooding along the tributary creeks. Though the flooding issue does not directly impact the City of Hugo, the management practices of the dam do. The ability of Rice Creek to handle the stormwater run -off from a large part of Hugo, Forest Lake, Centerville, Grant, Columbus Township, White Bear Lake and Lino Lakes is dictated by operation of the dam. Given the rapid development in the watersheds, the dam could become an issue of contention in the future as the volume of water passing through Pettier Lake increases. The City of Hugo believes that it would be beneficial for all involved to define an updated operating plan for the dam now. The City of Hugo encourages the cities and townships with land draining into Peltier Lake to support a study of the operations of the dam by the St. Paul Water Utility and the RCWD by forwarding letters of support to the District. FOR THE CITY COUNCIL Si rely, C ity Administrator RAMDAM2 MEMO DATE March 7, 1997 TO Honorable Mayor and Council FROM Jim March RE Changes to the Union contract Enclosed are the pages that have incorporated the changes to the draft union contract that we had approved at an earlier meeting. Greg is reviewing the final changes. I noted that the holidays need to be changed to be consistent with the ones that we already offer. we will discuss this further at the next council meeting. REVIN 02-26-97 LABOR AGREEMENT BETWEEN CITY OF CENTERVILLE, MINNESOTA AND THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO. 49 AFL -CIO January 1, 1997 through December 31, 1998 19.4 Job vacancies within the designated bargaining unit will be posted for five (S) working days so that members of the bargaining unit can be considered for such vacancies. ARTICLE XX, INSURANCE S).F APPENDIX B ARTICLE XXI. HOLIDAYS The EMPLOYER will provide ten (10) paid holidays for calendar years 1997 and 1598. The holidays will be designated as follows: New Year's Day Veteran's Day President's Day Thanksgiving Day Memorial Day 4 of July Christrnas Day Labor Day " Mar }v L+wt't+x.v Kow � ,v}�tr g : �� y t e t L R'S r,se, . ARTICLE XXII, SICK LEAVE Sick leave with pay shall be granted for all permanent p ^art-time and full -time employees in accordance with the City's current sick leave policy, ARTICLE XXIII. SEVERANCE PAYIRETIREMENT INSURANCE CONTRIBUTION 23.1 After ten (10) years of continuous employment with the City, an employee of this unit shal!, upon honorable severance, receive one - half (112) of his/her accur°uiated sick leave to a maximum of four hundred (400) hours as severance pay. 23.2 Employees, retiring from the City's employment meeting the retirement requirements of P.E.R.A. and qualifying under Section 23.1 14 may elect to receive in lieu of the severance pay provided in Section 23.1, Employer -pair insurance premiums toward medical /hospital insurance coverage. Said payment: shall be provided according to, and limited by, the following: A. Total premium payments shall be limited to the value of one - half (112) the accumulated sick leave of the employee upon retirement to a maximum of four hundred (400) hours B. Premiums shall be only for those insurance plans or coverage available to current employees of the unit. C. in the event ar, employee electing this benefit chooses to discontinue '.his coverage, !he remaining cash value (cash value upon retirement less premiums paid) sha!I be paid to the employee, and the employee shalt forfeit future rights and coverage of this banuft as well as the right to re -enter the City's insurance plan. D All payments made by the City shall end when. the remaining cash value for that former employee equals zero or upon the former employee's 65`" birthday, it shall be paid to the former employee. E. In the event of the death of an employee, an employee's dependents have the option of remaining covered under the Insurance plan until the employee would have reached their 65 ' birthday or to cash out the value rer'rnaining in the employee's severance account. ARTICLE U.N. VACATION LEAVE 24.1 General Regular employees and permanent part- -tune employees who have worked for the City for at !east six (6) months are eligible for paid vacation paid vacation is not available to temporary, intermittent or seasonal employees 24.2 Accrual Vacation leave with pay will accrue at the following rates: s Years of Service Vacation Leave k" c� � After the first six (6) mcrlths One week ��.k ` 16 After one (1) year ...................... Two weeks After the fourth year (4 -9) ........... _ Three weeks After nine years (9 -15) .............. Four weeks After fifteen (15) years (15- 20)..... _ Five weeks After twenty (20) years until retirement.. .Six Weeks For clarification purposes aftar six r6) months a regular or permanent part -tine employee will hays one (9) week va ation accrued. 24.3 Vacation Leave Requirements a) Vacation leave w;ll not accrue during the training period. However, if the employee becomes a regular or Permanent Part-ti une employee vacation leave will be awarded based on the schedule above. ARTICLE XXV. STANDBY PAY Individuals assigned to standby duty shall receive One Hundred Twenty - One Dollars ($121,00) per week for each complete weer, they are assigned and have served in a standby capacity. Additionally, the call back provision detailed in ARTICLE XI) of this Contract shalt apply to eAch call out incident the Employee responds to while on standby duty. ARTICLE XXV1. SAFETY SHOES AND WORK CLOTHES 26.1 The EMPLOYER agrees to reimburse Employees a sum not to exceed Ninety Dollars ($90.00) per year for the purchase of safety shoes when the Employee receives a0horization from the City to replace his /her safety shoes Or boots a ^d presents a receipt for the purchase of certified safety shoes' opts in an amount equaling Cr exceeding the requested reimbursement. Safety shoes or boots must be worn by employees at all times while on the job. 26.2 The EMPLOYER will provide up to One Hundred Fifty Collars ($150.00) per year per employee for the Water and Seaver Departments and the Mechanic for the purchase of uniform clothing as requested by the employee and apprcved by the supervisor. ARTiCLE XXVIL COMPENSATORY TIM Employees who are assigned to work by the EMPLOYER m excess of the normal work day shall, at the Employee's option,, be compensated at the rate of one and one -half (1.1/2) times the Ernpioyea's basic hourly is =b Trt , r_M -'�4-t -S? St "lrrinl - i 1 - -T -n rate for all hours worked in excess of the normial work day, or shall receive equivalent compensatory time off at the rate of one and one -half (1 -1/2) hours for each hour worked, to be banked by the Employee to a maximum of eighty (80) hours. Emp!oyees must request compensatory time off in the same manner as they request vacation. however, under no circumstances shall requests be made for increments less than two (2) hours Compensatory time may be used for compensation of unrequested leave. if an Employee is termirated, he or she will be compensated for accumulated compensatory time. ARTICLE XXVIII. WAIVER 28.1 Any and all prix; agreements, resolution, practices, policies, rules and regulations regarding ferms and conditions of employment, to the extent inconsistent with the provisions of ti;is AGREEMENT, are hereby superseded. 28.2 The parties mutually acknowledge !hat during their negotiations which resulted in this AGREEMENT, ff•ach had flhe unlimited right and opportunity to make derrands and pr7posals with respect to any terns or conditions of employment not removed by law from bargaining. Ail agreements and understandings arrived at by the parties are set forth in writing in this AGREEMENT for the stipulated duration of this AGREEMENT. The EMPLOYER and the UNION each vol'untariiy and unqualifiedly waives the right to meet and negotate regarding any and all terms 2nd conditions of employment referred to or covered in this AGREEMENT or with respect to any terra or condition of employment not specifically referred to or covered by this AGREEMENT, even though such terms or conditions nay not have been within the knowledge or contemplation of either cr both parties at the tune this contract was negotiated or executed, 17 ARTICLE XXIX. DURATION This AGREEMENT shall be effective as of January 1, 1997, and shall remain in full force and effect until the 31 day of December, 1998. IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT on this _, Day of 19 FOR THE CITY OF CENTERVILLE FOR THE INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL NO, 49, AFL -CIO Mayor Business Manager City Manager Business Representative President Recording Secretary — Steward to APPENDIX A WAGES (111/97 -12/31/97) Effective the first payroll period in 1997 throuof the last payroll period in 1597 Full -time and permanent Fart -time Public Works employees covered by this Agreement shall be paid at the rate of $12.90 per hour. (1/1198-12/31/98) Beginning with the first payroll period in 1898 through the last payroll period in 1998 Full -time and permanent part -time P:,biic 1Norks smu�RVaes cover ed by this Agreement shall be paid at the rate of $12.95 per hour 19 - Y; T �h 4• =i� APPENDIX B INSURANCE The EMPLOYER will pay 50" of the individual health insurance preniu., for permanent part -rime employees up to a maximum of $100 per month. The EMPLOYER will pay a flat fee of $150 per month for permanent full. -time employees electing single health insurance coverage. Any amount over the $150 premium will be paid by EMPLOYEE. Any excess amount not used for health insurance under the $150 flat fee can be used to purchase additional life insurance or taken as deferred compensation. The EMPLOYER will pay a flat fee of 4300 per month for permanent full -time employees electing family health insurance coverage. Any amount over the $300 premium will be paid by EMP!OYEE. Any excess amount not used _ f ar health insurance under the $300 flat fee can be u,ej to purchaea Witional life insurance or taken as deferred compensation. The EMPLOYER shall provide fcr each employee the sane Dental lnsurance coverage as current non - bargaining unit en:ployses receive in accordance with the City's current policy. 2D =p t rO 'OPi 12EZ67V E19 - 6h "1NJG j 3011 [ c T : r T 16 MID y MEMO DATE : March 4, 1997 TO Honorable Mayor and Council FROM : Jim March RE Summary of street crack filling bids Paul Palzer has acquired three proposals for street crack filling. As you can see by the attached information two of the three quotes were quite competitive. I concur with Paul's recommendation to enter into a three year contract with Bergman Companies. We have used Bergman in the past and have been satisfied with their performance. If we use the same company to do street crack filling on a consistent basis, it also makes it easier for us to have them refill the street cracks that have popped loose and are still under warranty. Sample Motion... I make a motion to accept the proposal from Bergman Companies, Inc. for street crackfilling for a three year period at the rates as specified in their proposal. s March 3, 1997 To: Jim March, City Administrator From: Paul Palzer, Public Works Director Re: Street Crack Seal Contract Dear Jim: I have received three proposals to perform crack filling in Centerville over the next three years. The City has been on a three basis for crack filling since 1994 with Bergman Companies which has worked well. The advantage to the City is a fixed price over the three year period and also a three year warranty on the workmanship and materials. The crack fill proposals are based upon a minimum of 12,000 lineal feet per time /year, routing, heat drying, filling the crack with hot poured rubberized sealant meeting ASTM specification D3405 and applying a cover material to prevent tracking. Based upon the following proposals submitted by the three firms, I recommend that the City enter into another three year contract with Bergman Companies. Their workmanship has been high quality and we have had a good working relationship with them. The following is the breakdown of the proposals. Allied Blacktop Company 1997 - -- $36 per lineal foot 1998 - -- $.37 per lineal foot 1999 - -- $38 per lineal foot Bergman Companies, Inc. 1997 -99 - -- $37 per lineal foot Gopher State Sealcoat, Inc. 1997 -99 - -- $.56 per lineal foot Please let me know how to proceed so we can get the crack filling work scheduled in the spring time before the City performs the seal coat work this year. Sincerel Paul Pa er PWDBO GOPHER STATE SEALCOAT, INC. 7700 Highway 7 St. Louis Park, Minnesota 55426 612 931 W�Ir�c�J[ z1L Fax (61 2) 931 ' DATE OF PROPOSAL PROPOSED COMPLETION DATE Paul J. Palzer 2/17/97 1997,98,99 JOBNAME PHONE 1880 Main St. City of Centerville H. Centerville, MN 55038 JOB LOCATION O l We are pleased to offer you materials and services as shown below, subject to the indicated terms. It this offer is not accepted within ten days (or by ) it then maybe accepted only at our option. YOUR ACCEPTANCE WILL BE ACCOMPLISHED BY COMPLETEING AND RETURNING TO US THE ORIGINAL OF THIS FORM. DESCRIPTI OR • AMO UNT Install hot pour rubberized crackfiller as spec'd in letter dated 2/12/9 from Paul Palzer Price quote for all 3 years .56 per L.F. TOTAL CONTRACT AMOUNT 1. THE TOTAL CONTRACT SHALL BE PAID ON COMPLETION, THANK YOU 2. Any balance unpaid after 30 days Is subject to a finance charge of 18% per annum If 1/2 per month). 3. This contract shall be completed with reasonable proptness by the Contractor, but the Contractor shall not be responsible for delays or failure in completion, caused by weather unfavorable to carrying out work Involved, fire, explosion, failure of equipment, strikes, differences with workmen, compliance with orders of a governmental agency, interruption in delivery of materials, or from any cause beyond his reasonable control. W 4. The contract pnce does not include an taxes except as stated, and any tax imposed by governmental authority which affects the contract price shall be in addition thereto. 5. The Contractor shall indemnify the Owner from all claims because of any damages sustained by any person or property on account of the operalions of the Contractor in carrying out this contract. ft 6. This contrail contains the entire agreement between the parties. There are no o ral promises, e , ie affecting it. Any alterati n deviation from the above quantifies and specdications or other change in the contract made wring, tract must be made in writing, g, and rid executed ted by authorized representatives of of the parties. ACCEPTED (owner) GOPHER STATE SEALCOAT (Contractor) Randy ^ Blackowiak BY (signature of authorized representative) DATE ACCEPTED BY ('� at a of auth z representative) (Title) 7 Z (Title) i ORIGINAL —WHITE OWNERSCOPY — CANARY' FILE COPY — PINK Bergman Companies, lnC. 6615 U.S. Hwy, 12 West, P.O. Box 659, Eau Claire, WI 54702 -0659 ■ Phone (715) 874 -6070. 1. 800- 497 -4907 • FAX (715) 874.6717 FFOPOSAL SUBMITTED TO PHONE DATE of Centerville /Paul Palzer 429 - 4750/429 -3232 January 29, 1..97 STREET JOB NAME ±544 Borel St 1987 -1999 Crack seal,in; CTY. STATE AND ZIP CODE JOB LOCATION Centerville, \T\ 55035 Carious Cit Streets We ereVy submit specifications and estimates for: Crack Sealing 1. r.oiit out all structural cracks to a width cf 3/4" &depth of 3/4 ". 2. s. air compressors and 2200 heat lances co clean and dry out all cracks. 3. �..eal cracks vrith hot -pour rubberized sealant meeting ASTM specifications D3405. 4. Apply cover material to sealant to prevent tracking. Rout and seal approximately 12,000 L.F. to above specifications @ S. per foot. Work to be measured on completion. Customer charged for each foot completed @ 5.37. Giaianteed against failure due to n *orluranship Jr materials for 3 rears. This agreement is contractual for 3 years of crack sealing at 5.37 per foot installed to above spec's based on sealing approximately 12.000 L. F. oer y ar, p =r t Additional mobilizations beyond initial annual trio chargeable @ 5200.00 each. This proposal assures there is no pred prevailing 'wage Scale ci ", tn15 `rol eCr. 1. We propose hereby to furnish material and labor — complete in accordance with above specifications, for the sum of: (See above) Dollars Full Payment due within 30 days after completion. 2. in the event owner defaults and fails to make payment as aforesaid, interest on any unpaid balance shall be charged at the highest legal rate commencing with the date of default. 3. All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from above specifications involving extra costs will become an extra charge over and above the estimate. Contractor to carry fire, tornado and other necessary insurance, including Workmen's Compensation Insurance. Bergman Companies, Inc. by J n c �J�K.:�'�f - .,; 1 Jack e1s01., Authorized Signature ACCEPTANCE OF PROPOSAL — The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Date of Acceptance: Signature PLEASE SIGN AND RETURN YELLOW COPY - KEEP WHITE COPY. ALLIED BLACKTOP COMPANY BITUMINOUS CONTRACTORS February 27, 1997 City of Centerville Paul J. Palzer Public Works Director RE: 1997 - 1999 Municipal Crackfilling. Dear Paul: Thank you for the opportunity to quote your project. Allied Blacktop Company's rates for filling; a minimum of 12,000 feet of cracks per year as per your specifications are as follows. 1997 - $ .36 per lineal foot. 1998 - $ .37 per lineal foot 1999 - $ .38 per lineal foot Thanks again for considering Allied Blacktop in past and future projects. If you are in need of any other information, please feel free to call me at 425 -0575. Sincerely, Pte- G� Peter Capistrant Vice President 10503 89TH AVENUE NORTH, MAPLE GROVE, MINNESOTA 55369 PHONE (612 - 425 -0575) FAX (612- 425 -1046) MEMO DATE March 6, 1997 TO Honorable Mayor and Council FROM Jim March RE Attached letter from Steve Brown I spoke with Mr. Brown in regards to the attached letter. He just wanted to bring this to the attention of the City. He does not wish to appear at a council meeting at this time. My thought was the problem may diminish as homes are constructed around the pond this year. Mr. Brown agreed. If the problem continues next year, I indicated that we could post the pond for no snowmobiling and have the police department enforce the restriction. This letter is for your information files. c STEVE AND L SSA BROWN 1869 Quebec Street Centerville, MN 5538 653 -8162 February 27, 1996 City of Centerville Attn: Town Board Centerville, MN 55038 MAE 4�t.3" RE: Snowmobiles Dear Town Board Members Lisa and 1 have been residents of Centerville for Nearly sever. years. During our tenure in Centerville we lived at 1737 Main Street for five and one half years and currently live at the address listed above. Our time spent in Centerville the first five and a half years proved enjoyable enough to move only three quarters of a mile away ic ..,_ new home. Main Street attracts a lot of action including speeding cars, loud stereos and snowmobiles. Although many snowmobiles went by oar Main Sired home, most drivers were going slow and were going from one point to another thus creating a tolerable situation. Since moving to Quebec Street February 1996, we have been bom:arde:l wit1 careless and thoughtless snowmobileis in the back of -ur 3ou�e. if lcu .ire not familiar, our house butts up to a privately owned pond which has minuet amount of shore line owned by the city (see attawal mhp). Snowmobiiers get great ;oy in racing back a forth at excessive speeds it order to gain speed to jump the banks of the pond. The point of this letter is to make you aware there is a prcblem snowmobiles on this pond, other residents a_e equally botnw ed and = nani d like you to contact me in order is schedule me into a town bcara ,veetis Not only have 1 Zert i f i aA the problem, i think them may be a simile solution. Please caii me Monday through Friday from 8:00 a.m. - 9:30 a.m. at the phone number listed above. Sincerely, Steve and Lisa Brown } A Northern Metro Getaway 1 � 11 11 1 r , •• 1 1 2 1 II 3l 3 g 4 .I 5 1 IS 6 3 7 IIR g 9 �I r gFS II r 39 y( 1 ••; 11 11 I1 f '. II II I S I 11 II II I� it II I P I I� D 74th -- - — - -- - Street I 1..I 1 0 I 1/�O II II L4 'L , I 4 5 1. PARK - J I, g Lk 1 4 ST I � .. i• rL -__ -Jn ice pE I 'I Swlh ' l n i or A C O R N P O N D S ECOND ADDITION rlc-�6 - I I line f ACORN CRC'10 I I 1 II 7 II !I / ) 4 n .I 3 1, 1! II 11 it V I Cniebec _ _ Street - �yl r" ,rw - I 1 I O+ I II I , II II 3 1 IF Cj ¢ 19 $, - 1 1 1C: 2 I: 3 1( 4 IN_ �/ I,� g 1tJ 7 ,It �,I 1 a gi - -4, i _ - - -- -- 2 mom_ -- 16 t5 14 IN13'T12 8 I`aW 1 i,9 I f - R, 1 � I L I I: I N i i2 11'1 I .r: ! I7 a C ] � � it ` t 11 li 1I' II i �i .1 O P. f I I it 'I 1 1 11 I 1 f I I I ^ _,• I L_ _JL 73rd Street _ r_ane_lr - lr� 'lr '�, -I �I r L- 'r 'lr ' - lI if II f 1 II II II II I F" ' III II IV II 1 1 1 1 1 I I 7 Ts 2 ,z 3 .x4 5 E � 1 2 Q 3 4 a 5 '!. 3 1 11 II I t'il I 11 I it II II I li II II 71 . . 1 tl II 2 II II L —JL_ JL_ _IL_ J L_ J [l L _JL _JL _J l_— JL _JL__ _ Inc. 1150 East Seventh Street • St, Paul, MN 55106 Office CITY OF CENTERVILLE PLANNING AND ZONING COMMISSION TUESDAY, JANUARY 7, 1997 Pursuant to due call and notice thereof, the Planning and Zoning Commission of the City of Centerville held their regular meeting and a public hearing on Tuesday, January 7, 1997, at City Hall. Chairperson Tourville called the regular meeting to order at 7:05 PM. PRESENT: Chairperson Dan Tourville Kathy Welk Allan LaMotte Tina Vermeulen Linda Broussard - Vickers STAFF /CONSULTANTS: James March Ry -Chel Gaustad PUBLIC HEARING CALLED TO ORDER AT 7:05 PM Tourville introduced Mr. Mike Black from Royal Oaks Realty, Inc. whom was proposing to have Lakeland Hills preliminary plan and rezoning approved. Mr. Black explained the Royal Oaks Realty, Inc. is proposing a 33.9 acres development "Lakeland Hills ". The minimum square feet per lot of 15,000 has been met. The average lot size is over 33,000 square feet. Mr. Black introduced Mr. Tim Kytonen the Registered Land Surveyor of Glenn Rehbein Companies. Mr. Kytonen will be working with Royal Oaks since they have done a majority of the plans and excavating for the previous land owner Rocky Goertz. Mr. Black explained RCWD is currently reviewing the wetlands and mitigation, however some of the wetland impacts cannot be avoided. Mr. Black is proposing to run sanitary sewer and water off Centerville Road. Black explained the City Engineer will have to address the pressure and long extension of the watermain from the north. Mr. Black explained this will be a closed development but they will open lots to a couple builders. Although other builders will be involved, Royal Oaks will approve all building plans prior to building. The home values will be between $175,000 and $200,000 and higher by the creek or with a lake view. The Leroux property consists of 17 acres and the Hensel property is approximately 17 acres. Tourville asked what will happen with the Hensel house? Mr. Black will move and remodel the exterior but currently Royal Oaks plans to leave it in the development. ti .r Planning and Zoning Meeting January 7, 1997 Tourville asked if Royal Oaks was requesting R -2 Single Family rezoning? Mr. Black said yes. Tourville asked if there is a building pad on each lot including the smallest lot. Mr. Black said yes there is a building pad on each lot and 15,000 square feet is the smallest lot. Tourville confirmed the three accesses; two off County Road 14 and one off Centerville Road. LaMotte asked what would happen with the shrubs and trees. Mr. Black said the majority of the shrubs and trees will remain. Royal Oaks felt preserving the atmosphere would lend to the development. LaMotte questioned the Centerville Elementary Schools drainage. Mr. Black mentioned a portion of the drainage will be flowing on Lots 7, 8, 9 and 10. Mr. Black has been in contact with Bill Martin and Gary Korpella at the school and RCWD. Royal Oaks is happy to work with the school on the drainage issues. Although the majority of the ponding is on the school property, Mr. Black was not sure ifRCWD will allow ponding in wetlands. LaMotte suggested placing a fence along the pond area to keep kids out. Mr. Kytonen mentioned the ponds are very shallow. Mr. Black mentioned the lowest floor elevations will be two feet above the flood plain. Tourville questioned the trailway to the school. Mr. Black said the trailway will be a 15 feet wide and 140 feet along the trail right of way to the school. If the city would prefer something else Royal Oaks is happy to discuss it. Although Mr. Behrind, Mr. Martin and Mr. Korpella from the school have seen the plans and were comfortable with the trail leading to the ballfields. Tourville asked if the school was against a through road. Mr. Black understood the school was not in favor of a through road. Whereas, the Fire and Police departments were in favor of the road going through. Mayor Wilharber commented the city could have the developers put in sidewalks. March commented sidewalks could be included in the developers agreement. Tourville asked what is to keep motorized vehicles or bikes from driving on the sidewalk. Mr. Bill Lalonde of 1687 Westview Street, felt it depends how the city address the sidewalks. Tim Schweppe of 7249 Centerville Road, questioned the distance between the development and the north side abutting properties. Mr. Black said it will be a minimal of 30 feet but it could be 50 - 60 feet back. Mr. Schweppe asked about drainage. Mr. Kytonen said they could install a berm and redirect the flow of water. Mr. Schweppe asked what will happen with the row of pines and the other trees which run along the wetlands? Mr. Black said the trees will stay, unless the lot purchaser wishes to move their house in that area. Mr. Schweppe asked the proposed width of the road from Centerville Road since it was constructed at 34 feet? Mr. Kytonen said the width of the road right of way will be 60 feet with a 34 foot road. 2 Planning and Zoning Meeting January 7, 1997 March mentioned the City Engineer has not submitted comments on this development. Tourville suggested Planning and Zoning have an opportunity to review the engineers comments prior to approval. Hatem Qamhieh, 7251 Clearwater Drive, questioned the water run off to the creek and requested directing the drainage to flow to the west away from the creek. Mr. Black explained the storm water system directs the water flow away from the creek but some water will flow into the creek. Mr. Qambieh said there must be protection since the creek is eroding and wondered what there is for protection? Tourville asked if there is a sedimentation pond needed? Mr. Black commented during construction the creek will be protected from sediment and erosion. Mr. Qambeh mentioned several years ago the creek was about 7 feet wide now it is 15 feet wide, he felt it was due to run off from developments. Mr. Qamhieh suggested directing water to Centerville Lake instead of the creek. Bill Lalonde felt too much building is going on at least until the school, sewer system and water towers catch up. Mr. Lalonde requested Planning and Zoning not put this before the council on January 8th. Mr. Lalonde said for the record "he is not in favor of this development although this is a nice development ". Mr. Lalonde was not in favor of any encroachment on the pines and rough trees on the property and suggested even the roughest trees be taped off for protection. Mr. Lalonde recalled an artesian well on the west side of the property. Lots 8, 9, and 10 of Block 3 will not be able to be filled. Mr. Lalonde is against allowing the city to accept park dedication fees in place of park dedicated land. If the City is not able to maintain the park they should slow down on development. Mr. Lalonde feels the drainage should be addressed. Further, a minimal digging time should be allowed and if exceeded, apply a penalty of $500.00 per day. Mr. Lalonde felt re- sodding instead of re- seeding is necessary and is for a moratorium on building. Bob Knobbie of 7241 Main Street questioned the drainage on Main Street since it appears the drainage is collecting on his property north of the proposed development. Mr. Knobbie suggested cleaning the culverts out so the water runs free and doesn't back up. Mr. Schweppe suggested placing the Hensel home in another area to avoid an eye sore. Mr. Black mentioned it is a very nice home and Royal Oaks would do what they can to match the Hensel house with the new homes. Tourville asked if the Police and Fire Department wanted Centerville Road to go through? Wilharber mentioned the police had no problem with the development, the Fire Department would like Centerville Road to go through. March mentioned Milo Bennett would rather have Centerville Road go through but the proposed plan is okay. 3 Planning and Zoning Meeting January 7, 1997 Tourville mentioned if the City decides to go with a park the City will shy away from accepting wetlands. Mayor Wilharber mentioned maybe the city and the school can work together with the park area. Mr. Qamhich asked where will the school expand? Mayor Wilharber mentioned the school has proposed an expansion within the center of the school, they are not expanding outside of the existing building walls. Broussard- Vickers asked if the Planning and Zoning postponed approval until another meeting, what impact would it have on the development? Mr. Black would understand if the Planning and Zoning would like to table the preliminary plat, he then questioned the rezoning. Tourville explained its been the city's practice to approve the zoning upon final plat approval. Tourville asked if anyone had any further questions. MOTION by Vermeulen, seconded by Welk to continue the Public Hearing until February 3, 1997 to hear the comments from the City Engineer. Motion carried unanimously. NEW BUSINESS: Automotive Driveline Service - Craig and Jim Kozar explained the operation of Automotive Driveline Service. Mr. Kozar explained the proposed building is 50 by 100 feet. Mr. Jim Kozar asked where the watermain was located by their property. March commented an eight inch watermain is on the west side of 21 st. Tourville questioned the parking area? Mr. Craig Kozar indicated they have 11 parking spots. Tourville asked if there was a need for semi - trailers to get in and turn around. Mr. Craig Kozar said no. Tourville questioned the future expandability? Mr. Craig Kozar had reserved about 80 feet to the west for future expansion. Tourville suggested speaking to Rehbein to correct the swale if needed. Tourville was concerned with the landscaping on the north side of the building, Mr. Craig Kozar was thinking of small bushes and trees on the north side of the building. Tourville said for the record "screening is not necessary between this building and Noble Welding ". MOTION by Broussard - Vickers, seconded by Vermeulen to recommend site plan to City Council with the exception of screening on the south side, contingent of the engineers report bullet items 2, 3, 4 & 5. Motion carried unanimously. 4 Planning and Zoning Meeting January 7, 1997 Special (Ise Permit - Mr. Hank Moss requested a special use permit for advertising benches on the corners of Main Street and 20th and Main Street and Peterson Trail. Welk asked what purpose does this serve since there is no bus stop in either area. Vermeulen suggested placing a bench like this in the park area. Tourville said "For snow maintenance, traffic, the land is not level and there is no purpose, I am not in favor of granting a Special Use Permit ". MOTION by Welk, seconded by LaMotte to deny the special use permit at the locations requested. Motion carried unanimously. 1997 Chairperson Position - Welk recommended Dan Tourville as Chairperson. Vermeulen recommended Kathy Welk as Vice - Chairperson. Both accepted. MOTION by Welk, seconded by Vermeulen to adjourn the Planning and Zoning Meeting. Meeting was adjourned at 9:47 PM. Respectfully Submitted, Ry -Chel Gaustad City Clerk 5 CITY OF CENTERVILLE PLANNING AND ZONING COMMISSION TUESDAY, FEBRUARY 4, 1997 Pursuant to due call and notice thereof, the Planning and Zoning Commission of the City of Centerville held their regularly scheduled meeting and the continuation of a public hearing for "Lakeland Hills" on Tuesday, February 4, 1997, at City Hall. Chairperson Tourville called the regular meeting to order at 7:05 PM. PRESENT: Chairperson Dan Tourville Allan LaMotte Linda Broussard- Vickers ABSENT: Kathy Welk Katrina Vermeulen STAFF /CONSULTANTS: James March David Nyberg Ry -Chel Gaustad Tourville reconvened the Lakeland Hills public hearing from January 7, 1997. Tourville opened the discussion to Mr. Mike Black of Royal Oaks Realty, Inc. Mr. Black explained he was present to requested approval of the preliminary plat design and rezoning. Mr. Black explained Royal Oaks have complied with the R2 zoning requirements. Since the last meeting Royal Oaks met with MSA Consulting Engineers and their staff and revisions have been made since the last meeting. Mr. Black briefed the Planning and Zoning Commission of the revisions. The 50 feet rear lot line has been addressed. The corner lots have a ten percent area addition. Mr. Black suggested Planning and Zoning consider looking at corner lot requirements in the ordinance as Mr. Black felt they were vague. Mr. Black updated the grading plan with additions to include additional grading between homes and the wetlands will be addressed. Nfr. Black commented the utility plans have not been changed. An issue that will need to be addressed is the need to extend the watermain and the future location of the extension of the watermain. %fr. Black has presented the sketch plans to the Army Corp of Engineers, RCWD, MSA, City Staff, Planning and Zoning, Anoka County Highway Department, Tom Hoovey of the Planning and Zoning February 4, 1997 MnDNR. Royal Oaks is doing what they can to preserve as much wetlands and natural surroundings in the development. Mr. Black explained after the RCWD meeting Royal Oaks lost a building lot, dropping the count from 41 to 40 buildable lots. Continuing, Royal Oaks may be loosing more since they need to obtain permits from the Army Corp of Engineers, PCA, DNR - wildlife and a nation wide permit. Mr. Black described the lot lay out and explained the over all street concept will not change. Mr. Black is asking for the Planning and Zoning support to make a recommendation to the City Council to approve the rezoning and preliminary plat. Mr. Black suggested first, accepting the general street design not to exceed 40 buildable lots. Second, approval is subject to the approval from the required review boards: MnDNR, RCWD, and the US Army Corp of Engineers. Third, settle the watermain easement location. Forth, developer work with the City Council to develop an avenue to work out a watermain loop from Lalonde's property, either across the creek or down Peltier Lake Drive. Fifth, entrance island with minimal maintenance shrubs, bushes and contingent upon MSA - Dave Nyberg's approval. Mr. Black requested consideration for a 1000 feet block variance. Nyberg recommended constructing the road with no curbs or gutters but put in guard rails. Tourville asked what is the tonnage on these roads? Nyberg responded 7 ton although, he felt it was best to go without curbs and gutters for maintenance purposes. LaMotte questioned the road guarantee since the same issues were addressed and handled with Peltier Lake Drive but it didn't work? Broussard- Vickers asked if it was required to keep the road outlet to Main Street? Nyberg said yes its required for emergency vehicles and access. Tourville asked if the erosion issue was addressed from the last meeting? Nyberg commented there is a sift fence that would protect erosion unless the watermain goes under the creek, then some disruption may occur. Nyberg identified the three options for the watermain loop: 1) North, under the creek 2) South, under the creek 3) Running the watermain down Peltier Lake Drive Nyberg commented the utilities will be addressed on the utility plan sheet. Further, the watermain easement will need to be shown on the final plat. Nyberg felt confident with the developers attention to detail and suggested forwarding the preliminary plat to the City Council with the mentioned contingencies. 2 Planning and Zoning February 4, 1997 Hatem Qamhieh 7251 Clearwater Drive, questioned the drainage flow. Mr. Qamhieh second concern was the run off on the east side of the home by the creek. Mr. Qamhieh asked if the drainage could be directed to the west, keeping the drainage away from the creek. Nyberg explained the back yards will have sod which will absorb more run off then the current landscaping. In addition only four homes will contribute to the run off. Nyberg continued RCWD requires certain peak discharged rates to meet certain criteria's which will apply on the run off issue. Tourville asked Mr. Qambieh if his questions were answered satisfactory? Mr. Qamhieh said no, he would like the four homes to have all the gutters direct all drainage away from the creek. Bill Lalonde of 1687 Westview Street questioned the restrictive convenient time frame of five years and asked if five years was long enough? Mr. Black felt there was no need to have the restrictive covenant have longer terms since no one local would enforce it. Mr. Lalonde addressed his concerns, suggesting three not two car garages, no dog kennels so there wouldn't be dogs yelping. Mr. Lalonde felt no disturbance of the wetlands. Further, the park dedication land should be on lots 1, 2, and 3. The streets should be wider than narrow and have sidewalks. Mr. Lalonde felt lots 1 - 8 leading to the school should have sidewalk access. He felt there should be curbs and gutters all the way. Mr. Lalonde feels there is a real water problem. In addition he feels the water should be brought to Peltier Lake Drive because if it crosses the creek it won't do any good for an one. Mr. Lalonde requested Mr. Nyberg to view the south west lot in the spring since there is a bigger water issue than there currently appears. Mr. Lalonde stated for the record "he is not in favor of further development in the city, and the city should put a moratorium on all building ". Mr. Qamhieh agreed there should be sidewalks for children to get to school. Tourville questioned the sidewalk issue and asked how this would be addressed? Nyberg explained it would be an issue the City Council would address in the developers agreement. Tcurville asked what happen to the sidewalk issue from the last meeting? Nyberg explained the city requires sidewalks on 9 ton collector streets, Lakeland Hills will have 7 ton street. Tourville asked how much traffic should the city expect from the development to the school? Mr. Black explained the school will have a back door provided for children walking to school and when the school expands a path will be provided. The school has seen the plan and are comfortable as it is. Tourville asked if the trail should be an easement? Nyberg explained the city should identify the walk way as an outlot or trailway easement. Mr. Black explained he wouldn't want an easement because of the value of the homes and the salability. Broussard- Vickers suggested since the one lot is being vacated, provide an access to the school there instead of through the northern lot. Nyberg suggested approval contingent 3 Planning and Zoning February 4, 1997 upon Mr. Black's continents regarding the state agencies, engineers approval and recommend the preliminary plat and rezoning to the council. Tourville commented the restrictive covenant is slightly more restrictive than the zoning ordinance. Nyberg commented the restrictive covenant is more for the plan review. MOTION by Tourville, seconded by Broussard - Vickers to close the "Lakeland Hills" public hearing. Motion carried unanimously. Public hearing closed at 9:00 PM APPROVAL OF MINUTES: January 7, 1997 meeting minutes - tabled UNFINISHED BUSINESS: ZQ=g for the Leraux/Hensel properties: Tourville felt the 1000 feet length of the block variance is no problem with Planning and Zoning. Short straight streets are okay, as it is an Engineer issue. Tourville liked to entertain the idea of minimal maintenance center islands, the City would welcome them if something could be worked out. MOTION by Broussard- Vickers, seconded by LaMotte to recommend rezoning of the Leroux/Hensel property from R3 to R2 contingent upon final plat approval. Further, Planning and Zoning recommend the preliminary plat to the City Council contingent upon the approval of all review boards, the City Engineers approval. Motion carried unanimously. March mentioned a developer would like Planning and Zoning review the tentative plat for Eagle Pass 3rd addition. March informed the Commission the proposed area is staged for development in year 2000. Tourville commented Planning and Zoning does not want to entertain listening to this addition since the first comprehensive plan had just been submitted to the Met Council and the area is staged for year 2000. MOTION by Tourville, seconded by LaMotte to adjourn the Planning and Zoning Meeting. Meeting was adjourned at 9'.55 PM. Respectfully Submitted, Ry -Chet Gaustad, 4 ACCAP ANOKA COUNTY COMMUNITY ACTION PROGRAM, INC. 1201 89th Avenue NE • Suite 345 • Blaine, MN 55434 • Phone 783 -4747 • FAX 783 -4700 • TTY 783 -4724 io A U 11e WAY Ayecv TO: CITY OF CENTERVILLE FROM: CATHEY WEIDMANN Coordinator of Senior Programs and Volunteer Services RE: SENIOR OUTREACH REPORT DATE: FEBRUARY 26, 1997 Enclosed please find your community's SENIOR OUTREACH REPORT for the months of September, 1996 - January, 1997. If you have any questions or comments regarding these reports, as well as any referrals for the Senior Outreach Worker, please feel free to contact me at 783 -4741. Thank you for your continued support of the Senior Outreach Program! AN EQUAL OPPORTUNITY EMPLOYER a %W AC w ANOKA COUNTY COMMUNITY ACTION PROGRAM, INC. 1201 89th Avenue NE • Suite 345 • Maine, MN 55434 • Phone 783 -4747 • FAX 783.4700 • TTY 783 -4724 A U.12 Way Ayeney REPOR SENIOR OUTREACH PROGRAM AREA: CENTERVILLE MONTH: September 1996 - January 1997 FROM: Cathev Weidmann, Coordinator - Senior Programs & Volunteer Services ON- GOING /FOLLOW -UP VISITS 4 REFERRALS MADE /AGENCY CONTACT ON CLIENTS'S BEHALF - # contacts NEW CLIENTS (not duplicated) HOUSEHOLDS: 2 Income Level Anoka County Emergency 1 150% Poverty - Below: 0 Above: 1 Anoka County Vulnerable Adult Unit 1 HUD Section 8 - Below: 0 Above: 1 Handyworks /Chore Service 1 Unknown: 1 Housing Assistance 3 Size One: 2 Three: 0 Two: 0 Four +: 0 Senior Companion Program 1 Female Head of Household 2 Utility Discount Programs 1 Type of Dwelling Other 2 Private Home: 2 Mobile Home: 0 Senior Housing: 0 Apartment: 0 Other: 0 INDIVIDUALS IN HOUSEHOLDS: 2 Age Under 60: 0 70 -74: 0 60 -64: 0 75 -79: 1 65 -69: 0 80- +: 1 Sex Female: 2 Male: u Race Asian: 0 Black /African Amer: 0 GROUP CONTACTS (Senior Clubs, civic Caucasian /white: 2 groups,city leaders, etc.) - # Hispanic: 0 Native Amer: 0 *City Hall 2 *All Staff Meeting 120 Disabilitv *TRIAD Meeting 12 Hearing: 0 Mental: 0 *Senior Issues Network mtg 50, 30, 32 Speech: 0 Visual: 0 Emotional: 0 Other: 0 Orthopedic: 1 REQUESTS FOR OUTREACH VISIT FROM {Outreach Worker was on vacation OUTSIDE SOURCE for two weeks during this time) Anoka County Human Services 1 AN EQUAL OPPORTUNITY EMPLOYER County Contract No. 97 -2256 WELLHEAD PROTECTION JOINT POWERS AGREEMENT THIS AGREEMENT is made and entered into by and between the cities of Anoka, Blaine, Centerville, Circle Pines, Coon Rapids, Fridley, Lexington, Lino Lakes, Ramsey, and Spring Lake Park (herein "Cities "), and the County of Anoka (herein "County), each acting by and through its governing body, pursuant to Minn. Stat. §471.59 providing for the joint exercise of powers. RECITALS: 1. The Cities are now, or will be, required by the Minnesota Department of Health to prepare wellhead protection plans for their community public water supplies and desire to coordinate their efforts to develop wellhead protection plans for their communities. 2. The Cities have determined that it is in their best interests to develop a common ground water model that has common elements for their wellhead protection plans including determination of wellhead protection areas around their public water supply wells, and desire to jointly use the services of a consultant for development of portions of their wellhead protection plans. 3. The Cities desire to make a joint decision concerning the best method to determine their needs and selection of a groundwater model and agree that it is in their interests that the cost for development of portions of their wellhead protection plans be shared and their respective responsibilities and obligations be defined. 4. The County is committed to enhancing groundwater protection and public health and finds it to be in the County's interest to facilitate the joint efforts of the Cities. NOW THEREFORE, in consideration of the mutual agreements contained herein, and in exercise of the powers granted by Minn. Stat. § 471.59, the parties to this Agreement agree as follows: I. PURPOSE 1.1 The Cities and County agree that they have joined together for the purpose of jointly and cooperatively: 1.1.1 developing common wellhead protection plans for the Cities; 1.1.2 establishing a joint user group to handle activities related to this agreement; 1.1.3 authorizing the County to act as facilitator and as agent contracting for any consultant services or applying for any grants; and 1.1.4 allocating costs. 2. TERM 2.1 This agreement shall be effective January 1, 1997 and shall continue until terminated as provided herein. 3. ANOKA COUNTY MUNICIPAL WELLHEAD PLANNING GROUP 3.1 The governing body of each of the Cities shall appoint one person to serve as a member of the Anoka County Municipal Wellhead Planning Group (herein "Group "). -1- .9 County Contract No. 97 -2256 3.2 One alternate member shall be appointed to the Group by the governing body of each of the Cities. The alternate may attend any meeting of the Group and, when the regular member is absent, vote on behalf of the party the member represents. 3.3 All members of the Group shall serve at the will and pleasure of the appointing authority. The appointing authority shall notify the Anoka County Administrator of the member and alternate member appointed to the Group and shall notify the Anoka County Administrator of any changes to the appointment. 3.4 Group members shall not be entitled to compensation or reimbursement for expenses incurred in attending meetings, except to the extent that the appointing authority might determine to compensate or reimburse the expenses of the member it appoints, in which case the obligation to make such payments shall be that of the appointing authority. 3.5 The County's Environmental Services Director shall be an exofficio non- voting member of the Group and shall serve as the facilitator to the Group. 3.6 The first meeting of the Group shall be at 10:00 a.m. on January 2, 1997 at Room 772 in the Anoka County Government Center, 2100 Third Avenue, Anoka, Minnesota. At the first meeting, the Group will agree on procedures for its operation. 3.7 A majority of all Group voting members shall constitute a quorum, but less than a quorum may adjourn a scheduled meeting. 3.8 Recommendations of the Group related to hiring a consultant will require agreement of a party prior to the parry incurring any financial obligation. 4. GROUP RESPONSIBILITIES 4.1 The Group shall have the following responsibilities during Phase I: 4.1.1 to request and review consultant qualifications; 4.1.2 to request and review consultant proposals; 4.1.3 to interview selected consultants; 4.1.4 to develop consultant work plan and costs; 4.1.5 to recommend to the governing bodies of the Cities and County whether to have the County contract with a consultant under the terms of this agreement; 4.1.6 to recommend a consultant to be engaged by the County under the terms of this agreement; 4.1.7 to apply for funds from any source it may identify. 4.2 The Group shall have the following responsibilities during Phase II in addition to those set forth in 4.1: 4.2.1 to provide guidance to the consultant in performing wellhead protection work authorized in Phase II; 4.2.2 to review and reject or accept consultant work; 4.2.3 to approve payments authorized under this agreement; 4.2.4 to recommend Group Facilitator notify parties of termination of joint powers agreement upon completion of the Phase II joint powers activities and completion of the wellhead protection plans for the Cities. -2- County Contract No. 97 -2256 S. JOINT POWERS ACTIVITIES 5.1 Activities authorized by this agreement are: 5.1.1 During Phase I, request consultant qualifications, request consultant proposals, review consultants and proposals, identify wellhead protection needs, develop consultant work plan, prepare a description of the scope of work, prepare the budget for such work, interview consultants, and prepare a recommendation for the hiring of a consultant to perform wellhead protection plan elements identified during Phase I. 5.1.2 During Phase H, administer wellhead protection plan elements identified for Phase II, delineate wellhead protection zones in accordance with Minnesota Rules, conduct related studies and analysis, identify potential contaminant source inventory, management techniques, and education and outreach activities. 5.2 Prior to commencement of activities in Phase H, the Group Facilitator will send notice to the Cities of the costs identified for the project. Within thirty days of the receipt of the notice, each city must either send a letter to the Group Facilitator indicating the city's interest in participation or provide the other parties with notice of an intention to withdraw from this agreement in accordance with the requirements of Part 10.1 of this agreement. 5.3 If one or more of the Cities chooses to withdraw following receipt of notice provided in 5.2, the Group Facilitator will recalculate the costs identified with participation in the project and send notice of the recalculated cost to the remaining cities. If identified costs increase by more than 10%, each of the remaining cities will have ten days from receipt of notice of the recalculated costs to reconsider continued participation. If a city chooses to withdraw, the city must send the Group Facilitator a letter, within the ten day period, indicating the city will be taking action to withdraw in accordance with the requirements of Part 10.1 of this agreement. If additional city or cities choose to withdraw, the Group will reevaluate the work plan and associated costs before sending out new notices under 5.2. 6. FUNDING 6.1 Funding of consultant costs under this agreement shall be allocated to each member patty based on the proportion that each city's factors represents of the total factors of all participating cities. The factors to be used shall be equally weighted and shall consist of the following: base amount, population (Metro population Council estimate of 4/96), service connections, water appropriation (1993, 1994, and 1995 annual average), number of wells to be studied, and well risk (l -confined bedrock aquifer; 2- unconfined bedrock; and 3- drift). This initial allocation is set forth as follows: Member Percent Anoka 9.9 Blaine 19.5 Centerville 3.0 Circle Pines 4.1 Coon Rapids 29.0 Fridley 16.3 Lexington 2.7 Lino Lakes 5.2 Ramsey 4.8 Spring Lake Park 5.5 3- County Contract No. 97 -2256 6.2 The costs to be allocated to the cities shall be reduced by the amount of any grants received before allocation of the costs. 6.3 Each of the Cities shall make payment of its pro-rata share of any authorized activity expense to the County. Prior to commitment to participate in Phase H, Cities will have an opportunity to opt out of participation and withdraw from this agreement prior to incurring an obligation if a city is not interested in participating in the costs. There is no cost for participation in Phase I, other than the indirect staffing costs that a party may have. 6.4 Funds paid by the Cities or received from any other source shall be managed by the County. 6.5 Payments from the Cities must be received by the County before the County will incur any fiscal obligation. 6.6 All funds disbursed by the County pursuant to this agreement shall be disbursed in a manner that is consistent with the method provided by law for the disbursement of funds by counties. 6.7 A strict accounting shall be made of all funds and a report of all receipts and disbursements shall be made by the County upon request. 7. COUNTY SERVICES 7.1 The County shall provide services to facilitate and assist the Group in the conduct of its affairs. The Environmental Services unit of the Anoka County Community Health and Environmental Services Department shall provide these services. 7.2 The County shall serve as fiscal agent for the Group for purpose of receiving and dispersing funds as authorized by the Group and entering into contracts or grant applications on behalf of the Group. 7.3 The County shall maintain records and documents relating to matters that are the subject of this agreement. All such records shall be retained for a period of at least three years after termination of this agreement and, upon request of any party, shall be retained for any additional period requested. The records shall be available for inspection, review and audit by the parties and the State Auditor as provided by law during regular business hours. 8. CONTRACTS 8.1 Contracts and grant applications made pursuant to this Agreement shall be made by the County and shall conform to the requirements applicable to the County. -4- County Contract No. 97 -2256 9. NONDISCRUVENATION AND COMPLIANCE WITH LAWS 9.1 In accordance with the County's Affirmative Action Plan and the County Commissioners' policy against discrimination, no person shall illegally, on the grounds of race, color, religion, sex, marital status, sexual orientation, public assistance status, handicap, age, or national origin, be excluded from full employment rights in, participation in, be denied benefits of, or be otherwise subjected to discrimination under any program, service or activity hereunder in accordance with the provisions of any and ail applicable federal and state laws against discrimination. 9.2 During the performance of this agreement, the Group and its agents shall comply with all applicable laws, ordinances, and regulations, including federal, state and local nondiscrimination regulations. 10. WIT DRAWAL 10.1 Any party shall have the right to withdraw from this agreement in the following manner: The governing body of the withdrawing party shall pass a resolution declaring its intention to withdraw effective on a specified date, which date shall not be less than thirty days from the date of the resolution, and shall send a copy of the resolution to each party's governing body not less than thirty days before the effective date of withdrawal, 10.2 Withdrawal by a party shall not result in the discharge of any legal or financial liability incurred by that party before the effective date of withdrawal. 11. TERMINATION 11.1 This agreement shall terminate upon completion of the wellhead protection plans for the Cities. Anoka County, as Group facilitator, shall send a notice of termination to each party upon completion of the Group's activities. 11.2 This agreement may be terminated upon mutual agreement of the parties by a joint resolution passed by the parties' governing bodies. 11.3 This agreement shall terminate i£, due to the withdrawal of parties, there are less than four remaining parties to this agreement. 12. DISTRIBUTION OF PROPERTY 12.1 Upon termination of this agreement, any remaining funds or property acquired under the terms of this Agreement shall be distributed to the parties in proportion to the respective contributions of the parties. 12.2 Upon termination of this agreement, any payments due and owing or other unfulfilled financial obligations shall continue to be a lawful obligation of a party. -5- County Contract No. 97 -2256 13. NOTICE 13.1 For purposes of notices to be given under this agreement, notices shall be directed as set forth below: Anoka City Council Coon Rapids City Council Ramscy City Council 2015 First Ave. North 11155 Robinson Drive 15153 Nowthen Blvd NW Anoka, MN 55303 Coon Rapids, MN 5543 3 -376 1 Ramsey, MN 55303 Blaine City Council Fridley City Council Spring Lake Park City 9150 Central Ave. NE 6431 University Ave. NE Council Blaine, MN 55434 Fridley, MN 55432 1301 81st Ave. NE Spring Lake Park, MN Centerville City Council Lexington City Council 55432 1880 Main Stmt 4175 Lovell Road Suite 140 Centerville, MN 55038 -9794 Lexington, MN 55014 Anoka County Board Government Centre Circle Pines City Council Liao Lakes City Council 2100 - 3rd Ave. 200 Civic Heights Circle 1189 Main Strut Anoka, MN 55303 Circle Pines, MN 55014 Lino Lakes, MN 55014 14. ENTIRE AGREEMENT 14.1 This joint powers agreement constitutes the entire agreement of the parties on the matter related hereto. 14.2 This agreement shall not be altered or amended, except by agreement in writing signed by the parties hereto. 14.2 The Group may recommend amendments to this agreement to the governing bodies of the parties for their consideration. 15. SIGNATURES 15.1 All parties to this Agreement need not sign the same copy of the Agreement. 15.2 An original Agreement signed by each party to this Agreement shall be maintained in the Office of the Anoka County Attorney. -6- County Contract No. 97 -2256 IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day stated below: o=Oa City of Anoka, By By: Dan Erhart Mayor Board of Commissioners Chair 1 JOG "Jay c nden City Manager County A ministrator Dated: Dated: PP.bruar_x J 1997 Approved as to form: By- Pamela McCabe Assistant County Attorney RMH: JV13N6 M:T -TIA VIELLH ADJ A -7- County Contract No. 97 -2256 IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day stated below: C o oka City of By: By: an Erhart or Board of Commissioners Chair By: 1 B ohn U inden City an g County Administrator Dated; ca? -mss -9 'I Dated: 12 — 12 — 9 (o Approved as to form: B Pamela McCabe Assistant County Attorney HMH:ak M: LI(WE �FSMISC�WELLl6_AUJPA -7- County Contract No. 97 -2256 IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day stated below: Co of Anoka Cityof Centervill n By Dan Erhart Mayor (Tom Wilharber) Board of Commissioners Chair _ By: By: hn "Jay" cL' den Cr a ger (James March) County Administrator Dated: C2 -.P S -2 Dated: 1,7 /1.;L/ 96 Approved as to form: B Pamela McCabe Assistant County Attorney aMH� UMM MAFSU VIQ1FiPA A -7- County Con tracLIIQ 97 -2256 IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the dar=M C•F• - below: Coun of Anoka City of l -I �C�F t rrlc�5 I !M, zNOKA COUP '- • "JP SE Rvt- B By: Dan Erhart or Board of Commissioners Chair By: �' "J cLind iry Manager County Administrator / Dated: of - aS — 9 '7 Dated: z ( Approved as to form: By Pamela McCabe Assistant County Attorney RMH:v 11 113M WT- 5 \MJ=WELLHEA JPA -7- County Contract No. 97 -2256 IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day stated below: p County of Anoka City of Cro f. 4 By: By: an Erhart Mayor Board of Commissioners Chair 36 1m "Jay' c den ity Mang r County Administrator Dated: -� .RS"'-9 fj Dated: 4z - 6 Approved as to form: By: Pamela McCabe Assistant County Attorney um:A Itt" M:TP Mi WELLHEI JPA 7 County Contract No. 97 -2256 IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day stated below: County of Anoka City of Fridley By: By: A.- Dan Erhart � IaneAoro&rl Board of Commissioners Chair /Mayy By: r. BY �k4 / 4 , i John ` ay cLin en William W. Burns County Administrator City Manager Dated: c;� 9 '� Dated: .2 /1/ 197 Approved as to form: By: Pamela McCabe Assistant County Attorney hL \E9\I W MASC�W &LLHEA DJPA .7. County Contract No. 97 -2256 IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day stated below: County of Anoka City of L e x. k N By. By: o Dan Erhart Mayor Board of Commissioners Chair By: , h 0/ By: 1 7 hn - "JV MctindeY City Man er County Administrator Dated: a? ,S — r f Dated: Approved as to form: B� Pamela McCabe Assistant County Attorney RMFI:.t 11/13/96 M:�L W�JPA RECEIVED BY C.F. 7- County Contract No. 97 -2256 IN WPfNESS WHEREOF, the parties hereto have executed this agreement as of the day stated below: County of Anoka City of Lino Lakes By: By: r Dan Erhart M or Board of Commissioners Chair By: Bye_ i) � c�7 U ohn "Jaf MgUnden C Clerk- Treasurer County Admiffistrator Dated: G? Dated: December 9, 1996 Approved as to form: By. Pamela McCabe Assistant County Attorney RMNaIC l /13% M:�MCMELLMEADJPA - 7- County Contract No. 97 -2256 IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day stated below: County of Anoka City of By: BIr. _ ^ Dan Erhart Mayor Board of Commissioners Chair By: B John "J cLind i Manager County Administrator / Dated: zz = Dated: )2L �(O Approved as to form: By: Pamela McCabe Assistant County Attorney xn+x�c vivue MA�WELUMff JPA -7- County Contract No. 97 -2256 IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day stated below: County of Anoka City of rk MN C ' By: By: Dan Erhart yor arley Wells Board of Commissioners Chair By:_j� By: l��fitiR_c li£L t'�J o J Mj inde City Manager Barbara L. Nelson County Administrator Dated: 02 -oZS -4 �I Dated: Approved as to form: B amela McCabe Assistant County Attorney AMH:il 111131% M:ESNILSC1Wp,I,lIEAUJPA -7- GREGORY J. HELLINGS Auorarey at Law 13000 Crooked Lake BIvd. Coon Rapids, MN 55448 (612) 755 -0576 1 =AX: (612) 755 -7250 MEMORANDUM H) The Centervilte City Council v FROM Greer Hellings, Centerville C ui Attoanevl j DATE February 27, 1997 RE Central Park Lot Split Please COnS this It)e9lOWIJUltl as iiiy !anal opinion and authorization in the above reletenced matter As you are aware, when the survcq v:as canipleted prior tc the City's acquisition of the Central Park property fi ;;rl the La ecit'. trust, it was determined that mn of the adjoi.ninu properties had boundary line problems to the extent that fences and other appu12entint structures were determined to be on the propeo"% owned by the Tvist srd proposes! to be soid to the City. Phase sec. the enclosed diazram- As Such, ?he (,;(Y COUni.il deterninee With input from lute Planninj! Commission and the Palk and Recreation Conirn;ssiorn iIiht the Trust should sell the proporty dia,ramed on the eocfosure. to the respective adjoining property owners. This has now been completed and the Cii. has acquired the remaining land fbr Central Park. In rC� :Clang ( l} remr's, no notati6n can fe foil nd that this lot split vyus ever formafly approved by the City of Centerville. Lot Split api;roval is nacessary in order for all parties to record the deeds far tlle3e laid trait SfC'rs. My notes indiuut that the lot spla was tCi have been considered by the appropriate Ci v b:xfies in hlaich or April of 1996 and if, confirmed by a lvritint; to the former City ! °lerk HoUveve., no recor_l ofthese discussion can be found in the otli ial City minutes I Understand that the lot split N.las of icial!k approl ed by file City COUnCil at their Febrary 26, 1997 City Council feehn, Under the Cli Cl1 mtittlriC'eS, It t5 ltt }' UpinJU[i tha t!lls COlis ?ilea': ilOi; I$ 5'J f7lC1Cn[ for the lot split Sltuat ; on s nee the property is uUw ov ;n--a by t he City and the hiSIOIy SuQ",eSts that this 11as }previously considered by the appropriate City ag encies Gj11: Enclosure cc: Rv -Chel Gaustad. City Clerk o p a v p,, "•f �K ___ lrur .e�.✓� S �rj I di•i °ed R1{ 11 �C oc+3s 7 Vf r tl (Ff) P �r C i : . .rrr -. � t ' � --mod• ` ` � - . �,� _ - - �a _ e •a 4 r� ,d(�r� I , ��" f' " 4 _ Y7..; - March 5, 1997 File: 260 - 094 -90 CO:ISIMIE hGINEERS Mr. Jim March 1326 Energy Park Drive Administrator St. Paul, MN 55108 City of Centerville 612 - 6444389 1880 Main Street 1 -800- 888 -2923 Centerville, MN 55038 Fax: 612 644 -9446 RE: LAURIE LAMOTTE PARK IMPROVEMENTS - TOPOGRAPHICAL SURVEY Dear Mr. March: As we discussed at the February 26th Council meeting, we have prepared an exhibit showing the proposed layout of Laurie LaMotte Park. This layout was provided to us by the Park and Recreation Committee. We would be pleased to provide topographic surveying services to the City of Centerville for this project. We know the City is concerned about keeping costs for the project low. = C awt €. NTAI Therefore, we are committed to providing these services at the lowest possible cost. We - � I 1M propose to use I -inch contours provided to us by Mark Hurd Aerial Photography. This area RPLANNING N�NG ,ANiNI was flown in 1993. For an area the size of this parcel, this will be the most cost- effective 50'J> . ^ -STE way to generate topography on the site. The topographic data could then be verified when srRe� _vAt we have survey crews in the City doing staking for construction work, thus saving mobilization costs. TRAFF C TRANSPORTATION We propose to complete the topographic survey for the park property at a not -to- exceed cost of $2,280. Please let us know if you would like us to proceed with scheduling this EcCIR:'+L /MEC4AMCAt work. ... ^iHRING. We look forward to working with the City of Centerville Council and Park and Recreation s srKecnoN Committee on this project. If you have any questions, please let us know. rsT.: coN Rols Sincerely, MSA, CONSULTING ENGINEERS, 16 V L �kvV David E. Nyberg, P.E. Project Manager OFFICES IN; DEN: tw MINNEAPOLIS 000 -0311.mar PRIOR ✓KE ST. PAUL WASECA An Equal Opportunity Employer