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HomeMy WebLinkAbout2003-12-23 CC Packet CITY COUNCIL MEETING Wednesday, December 23, 2003 6:30 P.M. L CALL TO ORDER 1. Roll Call r SCANNED n. APPROVAL OF AGENDA fEB 0 9 '2.006 III. APPROVAL OF COUNCIL MINUTES _I 1. December 10, 2003 CouncD Meeting Minutes , - W. CONSENT AGENDA 1. City of Centerville December 11, 2003 through December 23, 2003 Claims 2. Centennial Fire District Claims 3. Successful Completion of Year 5 and Performance Review - City Clerk 4. Hiring of Rink Attendants v. A WARDSIPRESENTATIONS/APPEARANCES 1. Anoka County - Chauncy Barett, Ms. Karen Skepper 2. Mr. Paul Palzer, Public Works DirectorlBuDding Ofticial- (Departmental Update) 3. Mr. Dennis Shudy - Request to purchase City Owned Property - Cedar Street Park VI. PUBLIC HEARINGS VB. NEW BUSINESS 1. Resolution #04-001 - Appointments 2. Street Project - (Schedule Public Ilearing and Meeting Place) 3. Review Building Inspectors Job Description 4. Res. #03-070 - Capital Improvement Plan S. Res. #03-071 - Capital Asset Poliey 6. Audit Engagement Letter 7. Hunters Crossing, 1st Addition Escrow Request 8. 1753 Dupre Road - Sod/Landscape Escrow (Hydroseeded) VIII. OLD BUSINESS X. ANNOUNCEMENTS/UPDATES 1. Tri-City Meeting XI. ADJOURNMENT / ~~ CALL TO ORDER ,., / lAc fJ .\}? lY . {t',,,,,- ece ~~6:30P.M. , 1. Roll Call - ~ APPROVAL OF AGENDA V~ APPROVAL OF COUNCIL MINUTE . I :~.." I C~ 1. December 10, 2003 CouncD Meeting Minutes VWlI.J/Vf IV. CONSENT AGENDA L,r,vv. / ~ City of Centerville December 11, 2003 through December 23,2003 Oaims !" 2. Centennial Fire District Claims 3. Successful Completion of Year 5 and Performance Review - City Oerk 4. ~ Hiring of Rink Attendants n m AWARDSIPRESENTATIONS/APPEARANCES , ~,~~ ~ ~ ~{ ~~-'-J try Anoka County - Chauncy Barett, Ms. Karen Skeppe~ wi fltMt4L 'f;:M.rf,,-t--"-'" \2. Mr. Paul Palzer, Public Works DirectorlBuDding Official- (Departmental / Update) lJ': Mr. Dennis Shudy - Request to purchase City Owned Property - Cedar - / Street Park, vf.) UOlA--Sw..kS~/ptld/L-'" ~~ 'J~~o PUBLIC HEARINGS VI. vn NEW BUSINESS " -f' () . ~ - rN~ bou f}(rd ~ r~ ~. _ Resolution #04-001 - Appointments l#--' '(I . -_ ~ Street Project - (Schedule Public Hearing and Meeting Place)' fit,J p(QCL~ ~ ReviewBuildingInspectonJobDescription'- ~::rce-l. c~~ 7i-~ '4. Res.#03-070-CapitalImprovementP!an~ ~~~rv~-I . Res. #03-071 - Capital Asset Pt!1iey 't1~ \...LL-- --- _ .z Audit Engagement Letter Vu..luAA-/~ ' 1.. /0 ~Hunten Crossing, 1st Addition Escrow Request 'k~~. -, r~ [. c::Ud.' \ll't ~53~[!~~~.~ds2'!e!~y~ed~~~ d vm.ltLDB~~. -.- ..~...~ ~~ft-:;~ ~ X. ANNOUNCEMENTSIVPDATES' ~ f J~ M. )1:' Tri-CityMeeting.- ~~ -t-n.;~ -fof'u- ~ I\1;USA ~~~~~~~,-~ XLADJOlJRNiBNT V '6zY"~d ~. ~pe.cl\7d;tvLJ ~ /' ~W' \, ----- ...~. ;....,--.'. .-.....\. '~~~~:_, ~~lf~ \....:'_v._', ~\' ~ '~ \~:~ ~~~~ .~~' ~~;::;..~ .~&~' \ 4. .~;~-.~~. ~<~;..<~., ('~~.~ ~' , a 9, CITY OF CENTERVILLE CITY COUNCIL MEETING DECEMBER 10, 2003 6:30 p.m. Pursuant to due call and notice thereof: the City of Centerville held their regularly-scheduled meeting on December 10,2003, at City Hall, 1880 Main Street. PRESENT: Mayor Teny Sweeney Council Member Lee Council Member Paar Council Member Capra Not None ABSENT: STAFF: City Administrator, Ms. Moore-Sykes City Attorney, Mr. Hoeft City Engineer, Mr. Peterson L CALL TO ORDER Mayor Sweeney called the December 10, 2003, City Council meeting to order at 6:30 p.rn. n. SET AGENDA Council Member Capra requested that Sedona Homes and Mr. Kath's letter to the editor be added under announcements and updates. Ms. Moore-Sykes requested that Item 6 be removed from the consent agenda for discussion. Council Member Capra requested that Item 1 be removed from the consent agenda for discussion. Motion bv Council Member Broussard Vickers. seconded bv Council Member Lee to auurove the agenda as amended. AD in favor. Motion carried unanimouslv. m. APPROVAL OF COUNCIL MINUTES 1. December 1. 2003 Council Meeting Minutes Mayor Sweeney. requested the following changes: Correct the spelling of Keleher. On Page 8 of 19, change ponds to pond. . city of Centerville December 10.2003 Council Meeting Minutes Council Member Capra requested the following changes: On Page 2 of 19 indicate that she abstained from voting on the Minutes. On Page 12 of 19, change for development to for developers. Motion bv Councll Member Lee. seconded bv Councll Member Caora to aoorove the December 1. 2003 Councll Meeting Minutes as amended. AU in favor. Motion carried unanimouslv. IV. CONSENT AGENDA 1. The City of Centerville December 2, 2003 through December 10, 2003 Claims for Approval 2. Centennial Fire District Claims 3. Acceptance of Resignation of Mr. Ken Cook, Building Inspector 4. Successful Performance Review and Completion of Year 2, Receptionist/Secretary 5. Centennial Lakes Police Department Request for Funds from Spring Lake Park Lion's for a Traffic Trailer 6. American Engineering Testing, Inc., $4,900.00 Street Reconstruction Project - Soil Samples Items 1 and 6 were removed for discussion. Motion bv Councll Member Broussard Vickers. seconded bv Councll Member Caora to aoorove Consent A2enda Items 2. 3. 4. and 5 as oresented. AU in favor. Motion carried unanimouslv. Council Member Capra asked whether the City receives any portion of the prosecution fees back. City Attorney Hoeft indicated that the City receives fine revenue from its prosecutions. Motion bv Councll Member Caor&. seconded bv Councll Member Broussard Vicken to aoorove City of Centerville claims December 2. 2003 throuD December 10. 2003 as oresented. AU in favor. Motion carried unanimouslv. Ms. Moore-Sykes indicated that the agenda incorrectly listed American Engineering Testing, Inc., as the low bidder on the soil samples and the correct low bid should be Braun Intertec Corp., in the amount of$3,317.00. Motion bv Counell Member Caor&. seconded bv Councll Member Broussard Vicken to aoorove Braun Intertec Com.. as the low bidder in the amount of 53.317.00 for soil samoles for the street reconstruction oroiect. AD in favor. Motion carried unanimouslv. Page 2 of8 City of Centerville December 10, 2003 Council Meeting Minutes V. A WARDSIPRESENTATIONS/APPEARANCES None. VI. LEVY ADOPTION HEARING 1. 2004 Property Tax Levy - Resolution #03-066 Motion bv CODDeD Member Broussard Vickers. seconded bv CouneD Member Lee to aoorove Resolution #03-066 as oresented. AIl in favor. Motion carried unanimousIv. VB. PUBLIC HEARINGS Mayor Sweeney opened all the public hearings at 6:43 p.m. 1. Ordinance #5 Firearms Mayor Sweeney indicated he had been asked by residents to ask Council to consider lifting the ban on BB guns so that people would be allowed to shoot at squirrels or other varmints in their yards. Motion bv CouneD Member Broussard Vickers. seconded bv CouneD Member Paar to dose the oublie hearin2. AIl in favor. Motion carried unanimouslv. Mayor Sweeney closed the public hearing at 7:08 p.rn.. Council Member Broussard Vickers indicated that the primary reason for review of this ordinance was to allow the police to destroy unclaimed firearms. She then said that changing the ordinance to allow BB guns would require another public hearing because it is a substantial change to the ordinance. She further commented that she is not in favor of making that change because someone may be aiming at a squirrel and shoot someone else by mistake. Council Member Capra indicated she is opposed to the change. Mayor Sweeney indicated he did not see an issue with BB guns and he leans toward the side of personal responsibility. He further commented that he lived in a small town on a small lot and they were allowed to use BB guns and there were no issues. Council Member Lee commented that guns are a part of this country's national heritage and anything that restricts the freedom of that is not constitutional. He then said that he does not see the need to revisit the ordinance whether or not he agrees with the use ofBB guns. Page 3 of8 city of Centerv:ille December 10, 2003 Council Meeting Minutes Council Member Paar indicated that he is pro guns and glad conceal and carry passed but he does not feel it is necessary to have BB guns in the City with such small lots because he does not want people aiming at squirrels and hitting kids by mistake. Motion bv Councll Member Broussard Vickers. seconded bv Councll Member Paar to aoorove Ordinance #5 as amended to allow the destruction of tlrearms. Aves - 4. Navs - 1 (Sweenev). Motion carried. Mayor Sweeney indicated he voted against the ordinance because he would have liked to revisit the BB gun issue. 2. Ordinance #49 Noise Motion bv Councll Member Broussard Vickers. seconded bv Councll Member Caora to close the oublic hearine. All in favor. Motion carried unanimouslv. Mayor Sweeney closed the public hearing at 7: 12 p.m. Council Member Broussard Vickers commented that she is not. sure that this will work like it needs to work but it has been reworded time and again and needs to be approved. Motion bv Councll Member Broussard Vickers. seconded bv Councll Member Lee toaoorove Ordinance #49 as oresented. All in favor. Motion carried unanimouslv. 3. Ordinance #57 Sump Pumps Motion bv Councll Member CaorL seconded bv Councll Member Broussard Vickers to close the oublic hearine.A11 in favor. Motion carried unanimouslv. Mayor Sweeney closed the public hearing at 7:15 p.rn. Council Member Broussard Vickers indicated this came to Planning and Zoning because Staff did not have a method to ~p pump inspections. Motion bv Council Member Broussard Vickers. seconded bv Councll Member Caora to aoorove Ordinance #57 as oresented. Council Member Lee asked whether the $75.00 would be returned ifresidents come into compliance. Ms. Moore-Sykes indicated the fee would stay with the City. Council Member Capra asked how far up from the curb residents could put the hose. City Attorney Hoeft indicated if a resident is creating a dangerous situation there are other violations that they can be charged with without reverting to this ordinance. Page 4 of8 City of Centervil1.e December 10,2003 Council Meeting Minutes Council Member Lee asked when the City was going to begin inspections. Ms. Moore-Sykes indicated it is ongoing but this ordinance amendment will allow for enforcement. Council Member Capra asked whether the City is installing Sensus for meter reading in new homes. She then asked if Mr. Patzer could attend one meeting per quarter for a Public Works update. Council agreed to ask Mr. Patzer to come to one meeting per quarter and have him first on the agenda for an update. Council Member Capra asked Staff to invite Mr. Patzer to the last meeting of the year to update on upcoming projects for 2004. VOTE: AD in favor. Motion carried unanimouslv. 4. Ordinance #77 Clandestine Drugs Motion by CouneD Member Cao.... seconded bv CouneD Member Broussard Vickers to close the oubUe hearinl!. AD in favor. Motion carried unanimously. Mayor Sweeney closed the public hearing at 7:23 p.m. Motion by CouneD Member Lee.. seconded by CouneD Member Pur to aoorove Ordinance #77 as uresented. AD in favor. Motion carried unanimouslv. vm. NEW BUSINESS 1. 2004 Budget - Resolution #03-067 Motion by CouneD Member Pur. seconded by CouneD Member Caura to auurove Resolution #03-067 as oresented. Council Member Capra asked whether there had been any changes to the budget since the last work session Ms. Moore-Sykes indicated that the budget would be amended to reflect the outcome of the union negotiations but no other changes have been made. VOTE: AD in favor. Motion carried unanimously. Page 5 of8 city ofCenterville December 10.2003 Council Meeting Minutes 2. Police Task Force Recommendation and Joint Powers Agreement Resolution #03-069 Ms. Moore-Sykes indicated that the document had been reviewed by the City Attorney but Circle Pines adopted the document pending final approval of the three city attorneys and she would recommend doing the same. Council Member Capra indicated that there was no underlining to show what had been changed. She then asked whether the funding formula had been changed. Council Member Lee indicated that the funding formula had not been changed and explained that Lexington had backed off on pushing that issue. He then said the only substantive change is the structure of the governing body. Ms. Moore-Sykes indicated the governing board would meet quarterly with the steering committee consisting of the Administrators and the Police Chief. Council Member Broussard Vickers asked if the change provides for citizens on the board. Council Member Lee indicated it would be two elected officials per city. Council Member Capra asked Staff to have appointments for the year at the next meeting. Motion bv CouneD Member Broussard Vickers.. seconded bv CouneD Member Lee to aoorove Resolution #03-069 subiect to the tinaI review of minor verbiae:e ehanees bv the Citv Attomev with the understandine that the fundine: formula has not ehane:ed. AD in favor. Motion carried UDaDimouslv. 3. Kelly's Komer 2004 LiqJJor License Renewal Council Member Capra asked whether the outstanding taxes have been paid. Ms. Moore-Sykes indicated that per the County the taxes were paid. Council Member Capra asked whether the City can hold up licensing in the event the business does not meet fire safety codes. City Attorney Hoeft indicated it was two different things and said the fire department has the authority to shut them down if there is a fire safety issue. Motion bv CouneD Member Lee. seconded bv CouneD Member Pur to aoorove the Liouor License for KeBv's Komer for 2004. Council Member Capra asked whether he has paid all municipal service charges up to date. Page 6 of8 City of Centerville December 10.2003 Council Meeting Minutes Ms. Stephan indicated that the municipal service charges have been paid. VOTE: AD in favor. Motion carried unanimouslv. 4. Hunter's Crossing 2nd Addition Resolution #03-068 (Approving Plans and Specifications and Ordering Advertisement for Bids) Motion bv Council Member Broussard Vicken. seconded bv Council Member Caora to. aoorove Resolution #03-068 as oresented. AD in favor. Motion carried unanimouslv. IX. OLD BUSINESS None. X. ANNOUNCEMENTSIUPDATES 1. Capital Projects Ms. Moore-Sykes indicated that there are four outstanding matters in the amount of $121,000. 2. Sedona Homes Council Member Capra indicated she had asked Mr. Keleher and Mr. Drilling to communicate their information to Mr. Patzer and told them she would contact Mr. Patzer for an update. She then said she suggested he look into a tax abatement rather than a TIF district and he agreed to do so. Ms. Moore-Sykes indicated the City does not get any redevelopment funds with a tax abatement. Council Member Capra indicated it would be an incentive to recover some of his costs but the property would come onto the tax rolls right away. Ms. Moore-Sykes indicated that th~ tax abatement is not a win for the City because it does not get redevelopment funds with a tax abatement. -- 3. Mr. Kath's Letter to the Editor Council Member Capra asked if Members read Mr. Kath's letter to the editor. Council Member Lee indicated he understood the points but does not agree with him. Page 70f8 City of Centerville December 10, 2003 Council Meeting Minutes Council Member Capra indicated she discussed the matter with Mr. Kath and told him it was discussed in the early 1990's and she does not see how it would be possible at this time. Mayor Sweeney indicated it would be nice to have the two cities work together on things that benefit both cities. Ms. Stephan indicated that EDC is looking for the French word for winter or frozen. Ms. Moore-Sykes indicated she would provide the information Council Member Lee indicated that Parks and Recreation is working on grants and they are hopeful they will begin obtaining grants in future years. Council Member Broussard Vickers indicated she was not able to attend the Planning and Zoning meeting but said they are working on Ordinance #4. Council Member Lee indicated that Parks and Recreation conducted a survey and received a 25% reply. Council Member Capra indicated that the cable committee meets next week. Ms. Moore-Sykes indicated the fire st~g meeting would be a week from Thursday. Council Member Capra indicated thli"~ meeting would be held at Hugo at 7:00 p.rn. on December 11, 2003. Ms. Moore-Sykes indicated she would not be able to attend th~4rty meeting. Council Member Paar indicated he would not be able to attend th~~ meeting. Mayor Sweeney indicated he has a conflict with the police commission meeting. Ms. Moore-Sykes indicated she would send Ms. Paulseth in her place. Ms. Moore-Sykes indicated she received a letter from Anoka North Meals on Wheels asking that the City send a letter in support of their application for CDBG funds. Council asked her to do so. XI ADJOURNMENT Motion bv ConneD Member Broussard Vickers. seconded bv ConneD Member Lee to adiourn the December 10. 2003 City CouneD Meetine at 7:25 D.m. All in favor. Motion carried unanimouslv. Page 8 of8 Transcribed by: Joan Lenzmeier, Recording Secretary TimeSaver Off Site Secretarial, Inc. City of Centerville December 10,2003 Council Meeting Minutes Page 9 of8 .. ~ tervi{{e T,sta6{isfiet[ 1857 CRsceipt, CDis6ursement e:l CPayro{{ (j)ecem6er 11 through (j)ecem6er 17, 2003 Receipts Disbursements Payroll (11-18-03) $838,040.47 $260,060.05 $ 11 ,829.85 Note: There will be an update on receipts and disbursements on December 23, 2003. Amount CITY OF CENTERVILLE Cash Receipts Dec. 11 thru Dec. 17, 2003 Tran Date Refer Comments FUND 101 GENERAL FUND Act Type G $200.00 $124.00 $0.50 $200.00 $124.00 $0.50 $0.50 $107.00 $0.50 $0.50 $0.50 $3.00 $0.84 $0.50 Ad. $762.34 Act Type R Ad. $37.00 $100.00 $1,100.52 $3,759.44 $25.00 $25.00 $3,759.44 $50.00 $20.00 $50.00 $110.00 $260.00 $17.00 $156.00 $85.00 $85.00 $50.00 $9,689.40 12/1212003 12/1212003 12/1212003 12/1512003 12/1512003 12/1612003 12/1612003 12/1612003 12/1612003 12/1712003 12/1712003 12/1712003 12/1712003 12/1712003 12/1112003 12/1212003 12/1212003 12/1212003 12/1212003 12/1512003 12/1512003 12/1612003 12/1612003 12/1612003 12/1612003 12/1712003 12/1712003 12/1712003 12/1712003 12/1712003 12/1712003 Batch Name o 7360 PELTIER 12-12-03 o 7360 PELTIER 12-12-03 o 7265 MOUNT COURT - 12-1203 o 1775 PHEASANT LANE - 12-1503 o 1775 PHEASANT LANE - 12-1503 o 1715 DUPRE RD - M03-080 12-16-03 o 6812 GROUSE 12-16-03 o UB UR Receipt Group 01 12-16-03UT o 1660 LAKELAND CIRCLE 12-16-03 o 1747 PARTRIDGE PL - 12-17-03 o 7283 CENTERVlLLE RD - 12-17-03 o 7283 CENTERVlLLE RD - 12-17-03 o UB UR Receipt Group 01 12-17-03UT o 1754 PARTRIDGE PL - 12-17-03 o 7060 COTTONWOOD CT - 1211-03 o 7265 MOUNT COURT - 12-1203 o FINES & FEES FOR 12-12-03 o 7360 PELTIER 12-12-03 o 7360 PELTIER 12-12-03 o 1775 PHEASANT LANE - 12-1503 o 1775 PHEASANT LANE - 12-1503 o 6812 GROUSE 12-16-03 o 1715 DUPRE RD - M03-080 12-16-03 o 1660 LAKELAND CIRCLE 12-16-03 o RENTAL RENEWAL -7105 12-16-03 o APPLICATION FEE 12-17-03 o DOG TAGS - #14 &1504 & 12-17-03-0 o 7283 CENTERVlLLE RD - 12-17-03 o 1747 PARTRIDGE PL - 12-17-03 o 1754 PARTRIDGE PL - 12-17-03 o 7283 CENTERVlLLE RD - 12-17-03 FUND $10,451.74 FUND 342 PHEASANT MARSH II G.O. 2002 Act Type R $816,581.25 12/1212003 0 PHEASANT MARSH PHASE 12-12-03 Ad. $816,581.25 FUND $816,581.25 FUND 416 STORM WATER IMP PROJECTS Act Type R $200.00 $0.45 $4.55 $200.00 $1.05 $10.46 $0.50 12/1212003 12/1512003 12/1512003 12/1512003 12/1612003 12/1612003 12/1712003 o 7360 PELTIER o UB Receipt Serv Pen 10 o UB Receipt Serv 10 DRAIN o 1775 PHEASANT LANE- o UB Receipt Serv Pen 10 o UB Receipt Serv 10 DRAIN o UB Receipt Serv Pen 10 12-12-03 121503 121503 12-1503 12-16-03UT 12-16-03UT 12-17-03UT ~ '. 12/17/031:06 PM Page 1 Account Oeser G 101-24504 Site Main. Escrow G 101-24500 Bldg. Permit Surcharge G 101-24502 Mech. Permit Surcharge G 101-24504 Site Main. Escrow G 101-24500 Bldg. Permit Surcharge G 101-24502 Mech. Permit Surcharge G 101-24503 Elec. Permit Surcharge G 101-11500 Accounts Receivable G 101-24503 Elec. Permit Surcharge G 101-24501 Plmbing Permit G 101-24503 Elec. Permit Surcharge G 101-24500 Bldg. Permit Surcharge G 101-11500 Accounts Receivable G 101-24501 Plmbing Permit R 101-0??oo-32225 Electrical R 1 01-0000Q-3221 0 BuildingIMech. R 101-00000-35000 Fines and Forfeits R 101-00000-32210 BuildingIMech. R 101-00000-32300 Site Maintenance R 101-0??oo-32300 Site Maintenance R 101-0??oo-32210 BuildingIMech. R 101-0??oo-32225 Electrical R 101-00000-32210 BuildingIMech. R 101-0??oo-32225 Electrical R 101-00000-32100 RentallUquor R 101-0??oo-32100 RentallUquor R 101-00000-32200 Animal Ucenses R 101-00000-32210 BuildinglMech. R 101-00000-32180 Plumbing Permits R 101-00000-32180 Plumbing Permits R 101-00000-32225 Electrical R 342-00000-36100 Special R 415-0??oo-34000 Chrgs for Serv. R 415-OOOOQ-32350 Storm Water R 415-0??oo-32350 Storm Water R 415-0??oo-34000 Chrgs for Serv. R 415-00000-32350 Storm Water R 415-00000-32350 Storm Water R 415-0??oo-32350 Storm Water , Amount CITY OFCENTERVILLE Cash Receipts Dec.11 thru Dec. 17, 2003 Tran Date Refer Commen1s Act $5.00 12/1712003 $422.01 FUND $422.01 FUND 601 WATER FUND Act Type R $290.00 $1,500.00 $1,500.00 $290.00 $4.48 $44.82 $91.19 $0.44 $9.12 $0.03 $81.60 $8.16 Act $3,819.84 12/1212003 12/1212003 12/1512003 12/1512003 12/1512003 12/1512003 12/1612003 12/1612003 12/1612003 12/1612003 12/1712003 12/1712003 FUND $3,819.84 FUND 602 SEWER FUND Act Type G $1,262.25 12/1212003 $1,262.25 12/1512003 Act $2,524.50 Act Type R Ad. $12.75 $2,000.00 $4.45 $44.55 $2,000.00 $12.75 $102.48 $10.25 $49.00 $4.90 $4,241.13 FUND $6,765.63 $836,040.47 12/1212003 12/1212003 12/1512003 12/1512003 12/1512003 12/1512003 12/1612003 12/1612003 12/1712003 12/1712003 Batch Name o UB Receipt Serv 10 DRAIN 12-17-03UT R 415-00000-32350 Storm Water Account Oeser o 7360 PELTIER 12-12-03 o 7360 PELTIER 12-12-03 o 1n5 PHEASANT LANE - 12-1503 o 1n5 PHEASANT LANE - 12-1503 o UB Receipt Serv Pen 1 121503 o UB Receipt Serv 1 WATER 121503 o UB Receipt Serv 1 WATER 12-16-03UT o UB Receipt Serv 30 WATER 12-16-03UT o UB Receipt Serv Pen 1 12-16-03UT o UB Receipt Sarv Pen 30 12-16-03UT o UB Receipt Sarv 1 WATER 12-17-o3UT o UB Receipt Serv Pen 1 12-17-o3UT o 7360 PELTIER 12-12-03 o 1n5 PHEASANT LANE - 12-1503 o 7360 PELTIER o 7360 PELTIER o UB Receipt Sarv Pen 6 o UB Receipt Serv6 SEWER o 1 n5 PHEASANT LANE - o 1n5 PHEASANT LANE- o UB Receipt Sarv 6 SEWER o UB Receipt Serv Pen 6 o UB Receipt Serv 6 SEWER o UB Receipt Sarv Pen 6 12-12-03 12-12-03 121503 121503 12-1503 12-1503 12-16-03UT 12-16-03UT 12-17-o3UT 12-17-o3UT R 601-00000-34600 Water Meter R 601-00000-37150 Water R 601-00000-37150 Water R 601-00000-34600 Water Meter R 601-00000-37100 Water Sales R 601-00000-37100 Water Sales R 601-00000-37100 Water Sales R 601-00000-34400 Safe Drinking R 601-00000-37100 Water Sales R 601-00000-34400 Safe Drinking R 601-00000-37100 Water Sales R 601-00000-37100 Water Sales G 602-20801 Service Availability G 602-20801 Sarvice Availability R 602-00000-34700 SAC Charges R 602-00000-37250 Sewer R 602-00000-37200 Sewer Sales R 602-00000-37200 Sewer Sales R 602-00000-37250 Sewer R 602-00000-34700 SAC Charges R 602-00000-37200 Sewer Sales R 602-00000-37200 Sewer Sales R 602-00000-37200 Sewer Sales R 602-00000-37200 Sewer Sales . CITY OF CENTERVILLE *Check Summary Register@) Name 10100 MAIN STREET BANK Paid Chk# 018733 ANDERSON SORENSON Paid Chk# 018734 ANDERSON, RICHARD Paid Chk# 018735 ANDERSON, SHEILA - ERIC Paid Chk# 018736 AVLIC Paid Chk# 018737 BACKMAN, BRIDGET Paid Chk# 018738 BURKE, PAUL Paid Chk# 018739 DEVINE, RAY Paid Chk# 018740 GOPHER STATE ONE CAll INC Paid Chk# 018741 HANSON, BRIAN Paid Chk# 018742 HOMES BY JAMES Paid Chk# 018743 INTEGRA HOMES Paid Chk# 018744 IRSIMAIN STREET BANK Paid Chk# 018745 KILIAN, DAVID P. Paid Chk# 018746 KLENNERT-HUNT, JENNEFER Paid Chk# 018747 LAKSO, MICHELLE Paid Chk# 018748 LEBLANC, WAYNE Paid Chk# 018749 LINDSAY, JULIE Paid Chk# 018750 MCLEAN, JOHN Paid Chk# 018751 MCLEAN, KYLE Paid Chk# 018752 MEADOWVIEW HOMES Paid Chk# 018753 MENARDS - FOREST LAKE Paid Chk# 018754 METRO SALES INCORPORATED Paid Chk# 018755 MINN. DEPT. OF HEALTH Paid Chk# 018756 MINNESOTA DEPT OF Paid Chk# 018757 NATIONWIDE RETIREMENT Paid Chk# 018758 PALZER, PAUL Paid Chk# 018759 PEIL, KATHY Paid Chk# 018760 PETERSON, TEDD Paid Chk# 018761 PRESS PUBLICATIONS Paid Chk# 018762 PROCRAFT HOMES Paid Chk# 018763 PUBLIC EMPLOYEES INS Paid Chk# 018764 PUBLIC EMPLOYEES Paid Chk# 018765 SALOMON SMITH BARNEY Paid Chk# 018766 SCHELLER, ELIZABETH Paid Chk# 018767 SEELEY, SUZANNE Paid Chk# 018768 SMITH, EILEEN Paid Chk# 018769 TIM REHBINE Paid Chk# 018770 TIME SAVER Paid Chk# 018771 U.S. BANK ** Paid Chk# 018772 USTI Paid Chk# 018773 WlLHARBER, THOMAS Paid Chk# 018774 XCEL ENERGY Paid Chk# 018775 ZIEGLER, ANDRE Check Date DECEMBER 2003 Check Amt 12123J2oo3 1212312003 12123J2003 12123J2003 12123J2003 12123J2oo3 12123J2oo3 12123J2oo3 12123J2oo3 1212312003 12123J2oo3 12123J2003 12123J2oo3 12123J2oo3 12123J2oo3 12123J2003 12123J2oo3 12123J2oo3 12123J2003 12123J2oo3 12I23l2OO3 12123J2oo3 1212312003 12123J2oo3 12123J2oo3 12/2312003 12/2312003 12/2312003 12/2312003 12/2312003 12123J2oo3 1212312003 12/2312003 12I23l2OO3 12123J2oo3 12123J2oo3 12123J2oo3 12123J2oo3 12123J2003 12/2312003 12123J2003 12123J2oo3 12123J2oo3 Total Checks $200.00 REFUND SITE ESC. 1421 MOUND TR $40.00 11-5-03 & 12-3-03 P & R MEETIN $1.89 OVER PAID FINAL UTILITY BILL $456.00 DEFCOMPWIH 12-18-03 $40.00 10-14-03 & 12-9-03 EDC MEETING $40.00 10-14-03 & 11-10-03 EDC MEETIN $20.00 10-7-03 P & Z MEETING $18.60 SERVTHRU NOVEMBER $60.00 10-7-03,11-3-03, & 12-2-03 P $400.00 REFUND SITE ESC. 6879 PHEASANT $800.00 REFUND SITE ESCROW 1756 DUPRE $4,328.64 PAYROLL WIH 12-18-03 $40.00 10-7-03 & 11-3-03 P & Z MEETIN $60.00 10-7-03, 11-3-03 & 12-2-03 P & $60.00 10-7-03,11-3-03 & 12-2-03 P & $60.00 10-1-03,11-5-03 & 12-3-03 P & $40.00 11-5-03 & 12-3-03 P & R MEETIN $40.00 11-3& 12-2 P&ZMEETING $40.00 11-10-03 & 12-9-03 EDC MEETING $200.00 REFUND SITE ESC. 1686 HUNTER'S $19.71 P.W. OPERATING SUPPLIES $75.00 MULTI FUNCTIONAL LABOR $23.00 CLASSES: WINTERIZE WATER SYST $707.01 PAYROLL WIH 12-18-03 $679.00 DEFCOMPWIH 12-18-03 . $11.52 REIMBURSE MILEAGE TO A BLDG. S $60.00 10-1-03, 11-5-03 & 12-3-03 $60.00 10-1-03,11-5-03 & 12-3-03 P & $109.66 ORD #77 - PUBLIC HEARING $200.00 REFUND SITE ESC. 6885 PHEASANT $5,324.41 MED. DENTAL & LIFE INS. $1,881.89 PAYROLL WIH 12-18-03 $241,000.00 FNMA 3136F4-G8-1 & LEHAMNN BRO $60.00 10-14-03,11-10-03 & 12-9-03 E $60.00 10-1-03, 11-5-03 & 12-3-03 P & $40.00 11-10-03 & 12-9-03 EDC MEETING $40.00 10-14-03 & 12-9-03 EDC MEETING $419.14 12-1-03 CITY COUNCIL MEETING $21.25 ANTI VIRUS SOFTWARE FOR P.W. $660.00 ADMIN. MAlNTEN. METER READ INT $40.00 10-7-03 & 12-2-03 P & Z MEETIN $1,563.33 1880 MAIN ST -CITY HAUJFIRE $60.00 10-1-03,11-5-03 & 12-3-03 P & $260,060.05 I CITY OF CENTERVILLE Check Register - Payroll 12-18-03 Pay Pay Check Soc Check Check Year Grou Period # Employee Name Date Amount Gross 2003 01 26 007463 COOK, KENNETH 12/1812003 $387.99 $1,501.01 2003 01 26 007464 PALZER, PAUL J. 12/1812003 $1,949.96 $2,788.64 2003 01 26 007465 STEPHAN, KIM 12/1812003 $939.31 $1,406.00 2003 01 26 007466 MOORE~YKES,KlMBE~ 12/1812003 $1,715.06 $3,007.83 2003 01 26 007467 PAULSETH, ELLEN 12/1812003 $1,408.11 $2,553.43 2003 01 26 007468 MCPHERSON, JOEL 12/1812003 $1,095.16 $1,861.03 2003 01 26 007469 PETERSON, TEDD 12/1812003 $1,035.10 $1,926.69 2003 01 26 007470 BENDER, TERESA 12/1812003 $1,051.05 $1,968.32 2003 01 26 007471 SWEENEY, KRISTEN 12/1812003 $848.87 $1,490.23 2003 01 26.1 007472 BENDER, TERESA 12/1812003 $1,399.24 $2,172.79 $11,829.85 $20,675.97 "' ervi{{e T,stab(isfietf 1857 UPDATE RECEIPTS & DISBURSEMENTS December 18 through December 23,2003 Receipts $19,195.55 Disbursements $10,060.11 CITY OF CENTERVILLE Cash Receipts December 18 thru December 23, 2003 12/23/03 3:56 PM Page 1 Tran Batch Amount Date Refer Comments Name Account Oeser FUND 101 GENERAL FUND Act Type E $0.86 12/2312003 o REIMBURSE CITY FOR 12-2303 E 101-41400-321 Telephone M $0.86 Act Type G $0.50 1212212003 o 7248 lWIN LAKES AVE - 12-22-03 G 101-24502 Mech. Permit Surcharge $1,500.00 1212212003 o 1747 PARTRIDGE PL- 12-22-03 G 101-24505 Sod Escrow $0.50 12/2312003 o 6874 MALLARD WAY - 12-2303 G 101-24501 Plmbing Permit $228.88 1212312003 o UB UR Receipt Group 01 12-2303UT G 101-11500 Accounts Receivable $0.50 1212312003 o 1 n5 PHEASANT LANE - 12-2303 G 101-24502 Mech. Permit SurCharge Ad $1,730.38 Act Type R $25.00 1212212003 o CHAMBER RENTAL ON 12-22-03 R 101-00000-32100 RentaVUquor $22.24 1212212003 o REFUND CHECK 12-22-03 R 101-00000-36200 Miscellaneous $20.00 1212212003 o 7248 lWIN LAKES AVE - 12-22-03 R 101-00000-32210 BuildinglMech. $85.00 12/2312003 o 6874 MALLARD WAY - 12-2303 R 101-00000-32180 Plumbing Permits $8.50 12/2312003 o 1979 MAIN ST - DOG TAG 12-2303 R 101-00000-32200 Animal Ucenses $100.00 12/2312003 o 1 n5 PHEASANT LANE - 12-2303 R 101-00000-32210 BuildingIMech. $212.00 12/2312003 o 712920thAVE N 12-2303 R 101-00000-32225 Electrical Ad $472.74 FUND $2,203.98 FUND 345 PEL TIER PRESERVE DEBT SERVICE Act Type R $4,139.00 1212212003 7256 CENTERVlLLE RD - 12-22-03 R 345-00000-36100 Special $4,139.00 1212212003 o 7249 CENTERVlLLE RD - 12-22-03 R 345-00000-36100 Special $4,139.00 12/23/2003 o 7268 CENTERVlLLE RD - 12-2303 R 345-00000-36100 Special $4,139.00 12/2312003 o 7263 CENTERVlLLE RD - 12-2303 R 345-00000-36100 Special Ad $16,556.00 FUND $16,556.00 FUND 415 STORM WATER IMP PROJECTS Act Type R $0.50 1212212003 o UB Receipt Serv Pen 10 12-2203 R 415-00000-32350 Storm Water $5.00 1212212003 o UB Receipt Serv 10 DRAIN 12-2203 R 415-00000-32350 Storm Water $10.00 12/2312003 o UB Receipt Serv 10 DRAIN 12-23-03ut R 415-00000-32350 Storm Water $0.67 12/2312003 o UB Receipt Serv Pen 10 12-2303UT R 415-00000-32350 Storm Water $4.44 1212312003 o UB Receipt Serv 10 DRAIN 12-2303UT R 415-00000-32350 Storm Water $1.00 12/2312003 o UB Receipt Serv Pen 10 12-23-03ut R 415-00000-32350 Storm Water Ad $21.61 FUND $21.61 FUND 601 WATER FUND Act Type R $0.22 1212312003 o UB Receipt Serv Pen 30 12-2303UT R 601-00000-34400 Safe Drinking $2.22 12/2312003 o UB Receipt Serv 30 WATER 12-2303UT R 601-00000-34400 Safe Drinking . $10.54 12/2312003 o UB Receipt Serv Pen 1 12-23-03ut R 601-00000-37100 Water Sales $10.39 12/2312003 o UB Receipt Serv Pen 1 12-2303UT R 601-00000-37100 Water Sales $73.25 12/2312003 o UB Receipt Serv 1 WATER 12-2303UT R 601-00000-37100 Water Sales $105.40 1212312003 o UB Receipt Serv 1 WATER 12-23-03ut R 601-00000-37100 Water Sales " CITY OF CENTERVILLE 12/23/03 3:56 PM Page 2 Cash Receipts December 18 thRl December 23, 2003 Tran Batch Amount Date Refer Comments Name Account Descr Ad $202.02 FUND $202.02 FUND 602 SEWER FUND Act Type R $4.90 12122/2003 o UB Receipt Sarv Pen 6 12-2203 R 602-00000-37200 Sewer Sales $49.00 12122/2003 o UB Receipt Sarv 6 SEWER 12-2203 R 602-0??oo-37200 Sewer Sales $98.00 12/2312003 o UB Receipt Sarv 6 SEWER 12-23-03ut R 602-00000-37200 Sewer Sales $9.80 12/2312003 o UB Receipt Sarv Pen 6 12-23-03ut R 602-00000-37200 Sewer Sales $6.64 12/2312003 o UB Receipt Sarv Pen 6 12-2303UT R 602-00000-37200 Sewer Sales $43.60 12/2312003 o UB Receipt Sarv 6 SEWER 12-2303UT R 602-00000-37200 Sewer Sales Ad $211.94 FUND $211.94 $19,195.55 CITY OF CENTERVILLE 12/23/034:31 PM Page 1 *Check Summary Register@) Name Check Date DECEMBER 2003 Check Amt 10100 MAIN STREET BANK Paid Chk# 018n6 GOLDENGAlE INTERNET Paid Chk# 0187n MCLEOD USA Paid Chk# 018n8 METRO SALES INCORPORATED Paid Chk# 018n9 MINNEGASCO* Paid Chk# 018780 NEOPOST Paid Chk# 018781 PRESS PUBUCATlONS Paid Chk# 018782 QWEST Paid Chk# 018783 SWEENEY, KRIS Paid Chk# 018784 TIME SAVER Paid Chk# 018785 MOORE-SYKES, KIM Paid Chk# 018786 PETERSON, TEDD 12/2312003 12/2312003 12/2312003 12/2312003 12/2312003 12/2312003 12/2312003 1212312003 1212312003 12/2312003 12/2312003 Total Checks $50.00 INTERNET SERV - 982280 $717.66 SERVTHRU 12-15-03-762-9060 $456.00 QTRL Y MAlNT. CONTRACT THRU 02- $1,487.93 7073 CENTERVlLLE RD - SERV THR $6,890.55 FOLDINGIINSERTlNG MACHINE $87.50 PART-TIME ICE RINK ATTEND. AD $116.22 PUMP HOUSE - 429-4834 - SERV T $35.46 REIMBURSE -MILEAGE $117.13 CITY COUNCIL MEETING 12-10-03 $71.71 REIMBURSE MILEAGE $29.95 REIMBURSE FOR CLOTHING $10,060.11 Centennial Fire District Check Register 12/12/2003 The disbursements listed below are submitted by the Centennial Fire District for your approval: DATE CHECKI NAME ACCOUNT AMOUNT 12/12/2003 14040 Aspen MUls 42120 - Uniform Expense 37.50 12/12/2003 14041 Comfort Plus Heating Cooling 42110 - Other Maintenance 697.35 12/12/2003 14042 Fratlallone's Hardware 42230 - Cleaning Supprl8S 26.07 12/12/2003 14043 Janet Haapoja 42220 - Travel, Cont., Schools 75.12 12/1212003 14044 loftier BusIness Systems 42180 - Office SuppOes 45.80 12/12/2003 14045 Mcleod USA 42240 - Telephone 354.82 12/12/2003 14046 Minneso1a S1ate Fire ChIefs Assn. 42200 - Dues and Memberships 582.00 12/12/2003 14047 Qwest 42240 - Telephone 281.78 12/1212003 14048 Red Rooster Auto stores 42000 - Vehicle Maintenance 24.42 12/1212003 14049 Zep Manufacturing Company 42230 - Cleaning Supplies 43.67 Total $2.148.53 1011 .' . ,. City Administrator City Council Members City of Centerville 11/17/03 I would like to express my interest to the city of Centerville about the purchase of a parcel of land the city controls, in the far southeast comer of the city on Cedar Ave. This two acre parcel is in the industrial area, but is zoned PI because of it being tax forfeit land given to the city from the county. I would ask the city if they would consider acquiring the property from the county, selling the property and rezoning it as industrial as it seems to be of little value to the city in its present state. I am willing to offer a very fair market value price for the property to be determined at any time. ) The reason for purchasing the property would be to construct a conforming building of 6,000 sq.ft. and install a concrete manufacturing mix plant inside it, which I presently operate outside on 21 at Ave. There would also be enough parking spaces in the building l. ~ ~ ~~~~b. \~ The development of the property would be done in a manner that would ~ow for the ~V' preserv~on of a complete surround of the mature trees that are on the property at the '\ J ~~~. ~!~j Thank you for your consideration of this item. ~ \~ dJin<<relY' r'Y (~ ~ ~ ~pV ~ ;\~ ~# I~r \ \1l ' ~{ tf' ~if x/ Dennis Shudy 6795 20th Ave. S. Hugo, Mn. 55038 651-653-1029 'f,'r! ._':i"~' i ~J;. · ";-- ~ ~~ r'~ ,~~ . - · _ ~ . .~'l.\. ::... ~t. ~t .-4(~ ~_ ." .- ~ . a (,Iuul ~ ~~~ .:, 7,.:i'~_~ .1 ~..~ J,~~\"~.A ,~, It I i -; . V. .~. · -I'. · ~,t;.~~ ;: I ~. -- Ii' - f: : ~~~ · I i U ~ ,)~ ~-~~ · I...!- 1 · I ~ 1'"0-... ~~..... .. ~ · ~ · I f I't.... le:- P ~ I. J... · I-- ~' ~ \ !.. .- . ... ~R '!:\ . .- I fj'- ); - . ","'. t ;.;..- - r:r;\ . · ..~ - .. .t..rfi -,,~~ ~ :L~. -: -- "''''~ 1--;- -;- I ~ ,;.r; .tr~~~ ...1.'"" .... · ......4>1!~ - -..!./ ~~~__ 17 I' · " ..... ~~>.. ~. I ~ 1104-_ __J. (, ,. ~ ~(:~Y.~ : ;.~, ........'%\. l-=-t~ f..1 8111 :~iL~~~.j;j ... ~ ~ '-1 · " ,I ~'^~~~ ~. '~~ !J ~... - I ";ri 11 \. "- -~ ~- J j-- .\- \ I-- -- H-- _.~ - -- - - -... IN:. ~,. I]}:'" I, "'\ · '~/~~". -- -\:t11-t- -, I ~ ~\ · ~~t+ --C!!!! ... -- II ,/' :-, ~. : a..s- · ~. .,~ · .'f~~_ ~ , r_ 1---/1'2._", . -' ~. II; '/:\. -II ~- . ~ · ~ .. \. ';"f~ ... I : I I ~-;.. -S"~)' w,; ;y~' o. .;.: ! I.:' ~~:.,;.-- /. ~t;\~ ~1~~ "';' f-,- I .-t------ ---.... I .,. . 1 !!F~ f I I _I ..! . .... 1-1 ~-~I~- ~ .,~.nw. " (. ... J.........". . . ..... .<. I . $' ~~ ~ - ':: · ", I I ...... ~ j6 c::. ~ ~ j ='~ i I "' .- . ,-~ ,; .~. ., # .::S , ... ... '... C') - ~ -c :r - z .'. 0 -,.. ! - '. ,..-.; .". ".. .'. 00 '~'I t .... .0' " . . - ~ i{.\;..' ....>. " t ~ . I P, ::g . .~ I I. · I ;:-- . ....~ ::::I . . ... I .. "1. r I. 1-- .. ~ III flti ta . , .- I · ..~ ~ I .' t. :! -i CITY I~ I . .0' , L I N'O I L A K E S I - . ... . l' .. ~.t'. '1,/ ? . . . '. ....... .. . ~ . ,~, tervi{{e ~[isftd 1857 2004 Centerville "Fete des Lacs" Friday August 6th - Sunday August 8th Festival Committee: Chair Greg Kieselhorst, Co-Chair Craig Bode, John ~ 0 Thill, Lisa Kieselhorst, Nancy Johnson, TodCt'5teffen, Lynn Johnson, ~ 00 Colleen Cannon, John Cannon and Tom Dorio. ~\) ~1;0' ~ uP A. Committee Meeting Agenda: ",^J\ ~ \ \ Call to Order, Monday JolKlOl'l' 19th 2003 7:00pm at 1CeI1y's. '[ <,) B. Festival Item / Planner / BudQet / Status: J(Jv>{&J City Parade, (Sat. 8am-12pm) / John T., Michelle / $7,500 / xx v~ Fireworks, (Fri. @1Opm) / Greg K. / $3,000 / xx Tents-Mainstages-Rentals, (Fri.-Sun.) / Greg K., Tom D. / $3,200 / xx Mainstage Bookings, (Sat. 12-3pm) / Lisa K. / $0 / xx Bands, (Sat. until Midnight) / Greg K., Tom D. / $3,000 / Rock Island, Sonic Circus booked Bingo, (Fri. 6pm-10pm) / Alwin L./ $100 / xx Biffy's, (Fri.-Sun.) / Greg K. / $1,200 / xx Medallion Hunt, (Fri.-Sat.) / Nancy J. / $250 / xx Softball Tourney, (Fri.-Sun.) / Bill B./ $100 / xx Lions Beer Trailers, (Fri.-Sun.) / Bill B. / $100 / xx Lions Concessions/Food, (Fri.-Sun.) / Lions / $1,500 / xx Permits / Greg K. / $100 / xx Advertising / Committee All / $1,250 / xx Waste Management, (Fri.-Sun.) / Greg K. / $100 / xx Sound, (Fri.-Sun.) / Lisa K., Tom D. / $200 / xx Donations-Fund Raising / Craig B., Todd S., Greg K. / $0 / Ask for City Donation 12-23 Kid Carnival, (Sat. 12-3pm) / Todd S., Craig B. / $2,400 / xx Parking/Fireworks Lot, (Fri.-Sun.) / Greg K. / $200 Donation-St. Gen / xx Lion Club Liaison / Greg K., Jon K. / $0 / Lino Lakes invited for Corn Feed Stand? Finance Records / Craig B., Tom W. / $xx / On-going Miscellaneous Expenses / 'If.'If / $750 / Festival Ins. Fishing Contest / (Sat.?) Todd S., Greg K., Bill B. / $xx / xx Festival Coupons / Committee All / $100 / xx Craft/Business Expo, (Sat. 10-5pm) / $0 / Lisa K. / xx Jet Ski Races/Water-Ski Shows, (Sat.-Sun.) / $0 / John T. / Waiting for call back on Car Show, (Sat. ?) / Craig B. / $0/ xx . C. 2004 Festival Financial Summary: Cash in -Fete des Laesa Account: $524.70 - Left over from 2003 $0.00 - xx $0.00 - xx $0.00 - xx $0.00 - xx $0.00 - xx $0.00 - xx $524.70 - Total Allocated Budget Totals: $25,050.00 (-25,050.00) Projected Revenue: $250.00 - Bingo $1,000.00 - Button Sales $1,000.00 - Kid Carnival $1,500.00 - Beer Sales $1,500.00 - Concessions Total: $5,250.00 Difference: (-19,800.00) Projected Donations: $20,000.00 to $22,000.00 Difference: $200.00 to $2,200.00 D. Finished Business: Preliminary Festival Budget set. BookectRock Island and Sonic Circus-as Bands tor the Street Dance. E. Unfinished Business: Closing Centerville Road and moving the Street Dance there, Committee Vote. Ask the City for their Festival Donation on December 23rd. Select Q Festival Theme -Pioneer Daysa or -Mardi Graa, Committee Vote. F. Ad iournment: Schedule next meeting, Motion to Adjourn . G. 2004 Festival Budget: Parade Fireworks Rentals Bands Bingo Biffy's Medallion Softball Beer Food Permits Advertising Waste Sound Carnival Parking Misc. Coupons Total Budget $7,500 $3,000 $3,200 $3,000 $100 $1,200 $250 $100 $100 $1,500 $100 $1,250 $100 $200 $2,400 $200 $750 $100 $25,050 Paklrdl!lsc. R. 3% Mecijllon R. B Iffy's 5% Rentds 13% STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #04 - 001 A RESOLUTION AUTHORIZING APPOINTMENTS FOR 2004 THE CITY OF CENTERVILLE RESOLVES: WHEREAS, the City Council of the City of Centerville met on December 23, 2003 at City Hall; and WHEREAS, the City Council of the City of Centerville discussed appointments for the 2004 year; and THE CITY OF CENTERVILLE HEREBY RESOLVES, the following person(s) are hereby appointed to the named positions: COUNCIL 1. Mayor Terry Sweeney 2. Council Member Mary Capra 3. Council Member Tom Lee 4. Council Member JeffPaar S. Council Member Linda Broussard Vickers Acting Mayor - Council Member Broussard Viekers Centerville Centennial Fire District Steering Committee Members - Council Member bapfa and Council Member bee Check Signing Authority - Mayor Terry Sweeney, City Administrator Kim-Moore-Sykes and Acting Mayor Council Member Broussard Viekers North Metro Telecommunications Commission Representative - Council Member bapfa ~NOrth Metro Telecommunications Commission Representative Alternate - Y. "' [j II IilRO:). Bvz,u.~~a. Police Governing Board -- Swu-~ . L ~ 0 ".,. :< ~ Jri..City Poli<< DepartmcBt Commi&sioftC,fS May fir S rYOOll~ ami Mr. Jon Grahek vov-- Weed Inspector - Mayor Terry Sweeney t .) 1Y-l.-~ ~_ ~ ~r.e~2e.es L/Je~ COMMfITEES/COMMISSION Economic Development Committee 1. Committee Member Bridget Backman 2. Committee Member Paul Burke 3. Committee Member Kyle McLean 4. Committee Member Tim Rehbine 5. Committee Member Betsy Scheller 6. Committee Member Eileen Smith 7. Vacant Council Member Liaison - Council Member PaaF Parks & Recreation Committee ' 1. CommitteeMemberKatIAI)~"y"'iu.e ~ ~ 2. Committee Member Wayne LeBlanc 3. Committee Member Kathy Peil 4. Committee Member Tedd Peterson ~ 5. Committee Member BRa 'Walter .J u1.U . ~ ~: .-Z~Member Suzanne seel~J ~ Council Member Liaison - Council Member bee Planning & Zoning Commission 1. Commission Member Ray DeVine 2. Commission Member Brian Hanson 3. Commission Member Dave Kilian 4. Commission Member John McLean 5. Commission Member Tom Wilharber 6. Commission Member Michelle Lakso 7. Commission Member Jennefer Klennert Hunt Council Member Liaison - Council Member Br-oossarc1 Viekers STAFF/CONTRACTED SERVICES Animal Control- Otter Lake Animal Care Center Attorney - Barna, Guzy & Stephen Assessor - Anoka County Auditor - Abdo, Eick and Meyers, Inc. Building Official- Paul Patzer City Engineer - Bonestroo, Rosene, Anderlik & Associates City Forester - Mr. Joe Goetz Drainage Ordinance Committee - Staff ~ . .. . Drug Testinw'Employment Medical Examinations - Blaine Medical Center Emergency Services Directors (Civil Defense) . Milo Bennett . Joel Heckman . Paul PaIzer Federal Savings and Loan - 4M, 4M+ Funds and Smith Barney Fire Marshall- Milo Bennett Fire Protection - Centennial Fire District Housing and Redevelopment Authority (BRA) - Anoka County HRA Health Officer - Ms. Laura Powers Municipal Financial Officer - Northland Securities Official Depository - Mainstreet Bank Official Paper - Quad Community Press Police Protection - Centennial Lakes Police Department Recycling Coordinator - Staff Senior Transportation Representative - Staff Solid Waste Representative - Staff Deputy Weed Inspector - Mr. Paul Patzer Passed by the City Council of the City ofCenterville this 23rd day of December, 2003. Mayor, Terry Sweeney Attest: DEe 1 2 2003 Eugene D.johnson, Publisher 4779 Bloom Ave., White Bear Lake, Mn 55110 · 651-407-1200 · Fax: 651-429-1242 December 9, 2003 Theresa Bender, City Clerk City of Centervi11e 1880 Main Street Centerville, MN 55038 Dear Ms. Bender: The Quad Community Press would like to once again be considered as your designated official newspaper for 2004. We continue to meet all the legal publication requirements under state statutes. Our circulation is audited by Verified Audit Circulation, an independent firm. We offer submittal ofIegal notices by mail, fax at (651) 429-1242, or e-mail to pPCOmp~~e~n~:. ,-:.~learly labeling them as "Legal Notices." The rate is $6.65 a column inch, in 7-point type, at 9-lines per inch. Our legal notice deadline is Wednesday by 5 PM for the following Tuesday's publication. We welcome the opportunity to serve you and look forward to any questions or concerns you may have. Sincerely, )J).oo.. ~ U Graber Legal Notice Coordinator,... ..re"," . ., :. ';." ".;.,..:, , . .,..~.;.. ,"', ~._,;. 1;.-'" "..,,;.J.- ~'.. ;'; ':'''''..--: ~/'.'~ ,-~. \.' .. . ,\:~: (~.J.~;~ ::.:.1i....~.:.~:n.~~1 ~~.~...(<-;~~...'~ ;..ti);.V;>~1'; ~:':" '.:.P~!~~ ~J:/' ~~:. :::..:....; i.~ ..-;~'~:..:...f,~...,:..~. t.-'".... :~;~-:t~! ~l. ~'....~., ."p:-,.'f'fJ:"~_.').'t '::,-. ;1.~i(~..-;(:-t. rt~ I:.-c'"'i,.-,~.I':(""",rqn'~ {~n':":';1~'J':"'~(~,:"l' ".J~~ ~i:1.;r'~"'i:"r~1f..'~JH n~ Hr \."..... l:~.. .... ~ - ~ ...~;< .:..... ~ ~.. :_ . '" . t . _,; '.' . .., .;-".;:.. . _: <:0 ~.~ {:,,;.o. ~ ~:r ':: '1 ........ .." 1'" ~ ~ -~. .....'~...,. -.... . .. ~ l; '"' - t.1 . . l"l-;-~ t;t-~r ~t&.::.-;;~.,~c, :';~'.~;~.~ '~lf ~F';.; ,:f'f(~::j ;~d;~~~~.~i;~r),t~ Lf.:dfnL~1J.i;;.1H~~ i',;.:.:'(~C:_ '..~.r'T~~.: ~o:~~F.;-iL~?' .-u-.-----~t:cfltVlg04;doc....,- '.' " ...',.... . .'. 'uYqYL8~SoU!'.CEl,Eor~mmunIf}t.JnfOIJllatlon....~....~.~...~.~.,...... .._' . Whits Bear Press - Vadnais Heights Press .st; Croix Valley PresS · QUad GOfrirni.Jhity Press. Sho;eview pless . Forest Lake Press ppnews@sherbtel.net ppcomp@sherbtel.net ppadvertising@sherbtel.net ppcirc@sherbtel.net '. ,~. ~',,~ 5,~;~-..'-': _. -:..-,:,,. -. '- ': ..; '-:" ,~","," :,;,,'-',..,,; ._::":,0 ,j,:, v' CITY OF CENTERVILLE POSmON DESCRIPTION DRAFT PRIMARY OBJECTIVE OF POSmON: Petfo1Ii1S skilled inspections on new and existing structures for compliance with and enforcement of building codes, zoning ordinances and contract specifications; and performs related duties or public works maintenance duties as assigned. SuPERVISION RECEIVED: Works under the general guidance and direction of the Public Works DirectorlBuilding Official. SUPERVISION ExERCISED: None. ESSENTIAL DUTIES AND RESPONSIBILmES: The listed examples may not include all the duties performed by this position. 1. Inspects construction methods and materials for compliance with building codes, contract specifications and industry standards. 2. Inspects structures and sites for compliance with zoning ordinances and life safety regdlations. 3. Investigates damaged or deteriorated structures for compliance with building code; records observations and reports to supervisors, owners, contractors and other interested individuals. 4. Investigates complaints regarding violations of zoning ordinances, the building code and contractor licensing requirements. 5. Issues citations and correction orders when necessary to enforce compliance with building codes, zoning ordinances, and other legislative code issues; testifies in court, producing documents and records regarding inspection results. 6. Issues correction orders regarding code and ordinance violations and issues stop work orders in instances where such violations would cause an order to vacate. 7. Explains and interprets building codes, zoning ordinances, and contract. specifications. to contractors, property oWners and public upon request and inaCoordance to the State of Mirlnesota Data Privacy Act. 8. Verifies building permits, licenses, and competency cards of persons engaged m construction projects in the City. 9. Recommends corrective measures or revisions for the City Ordinance related to zoning, building code compliance, permitting process, etc. 10. Creates reports based on observations made during inspections and investigations, with regard to building code compliance, zoning ordinances, contract specifications, permit work, and complaints. 11. Requires the ability to be handle extensive contact with the general public and other employees. PJt1iflJHERAL DtrITES: 1. Attends professional development workshops and conferences to keep curreIit of trends and development associated with Building Inspections and Public Works. 2. Keeps up to date on changes to Minnesota Statutes that affect the building inspections. MINl:MuM QUALIFICATIONS: Education and Experience 1. Certification of a building inspector. 2. Considerable knowledge of and experience in city government Structure and organization. 3 . Experience working with city procedures, ordinances, state and federal laws, rules and regulations governing building inspections. 4. Experience with public works functions, including streets, parks, water distribution, storm water and sanitary sewer collection systems. 5. Knowledgeable in the operation of heavy equipment, mechanical repair and building maintenance. 6. High school diploma or equivalent. DESIRED QUALIFICATIONS AND COMPETENCmS: 1. One year of building inspections experience or two years of building construction experience. Considerable knowledge of local, state and federal building codes pertaining to building materials, workmanship and construction methods. 2. Considerable knowledge of construction materials, workmanship and construction methods. ....: . . 3. Considerable ability to read and interpret blueprints, plans, and specifications involving . architectural, structural, mechanical electrical and engineering designs. 2 4. Physical ability to work in and around unfinished structures including climbing ladders, scaffolding, or forms; and to work in unsafe or uncomfortable surroundings, and in all weather conditions. 5. Ability to communicate effectively both verbally and in writing. 6. Ability to function in stressful situations involving building code enforcement. SPECIAL REQUIREMENTS: 1. A valid, unrestricted MN Driver's License with a good driving record. 2. Ability to obtain a CDL within three (3) months. PHYSICAL DEMANDS: The physical demands described here are representative of those that must be met by an employee to successfully perform. the essential functions of this job. Reasonable accommodations ittay be made to enable individuals with disabilities to perform. essential functions. . While performing the duties of this job, the employee is regularly required to be outside in varying weather and temperatures; frequent use of hands to finger, handle, or feel objects, tools, or controls; and reaching with hands and arms. The employee is occasionally required to stand, walk, bend, squat, step up and step across. The employee must. occasionally lift and/or move up to 80 pounds. Specific vision abilities required by this job include close vision and the ability to adjust focus. PRESSURES AND STRESS: The work is usually demanding and sometimes requires the incumbent to work beyond regular work hours. The assignments or work conditions can, on occasion, exert unusual stress or pressure. WORK ENVIRONMENT: The work environment characteristics described here are representative of those the employee may encounter while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform. the essential functions. While performing the duties of this job, the employee is regularly required to be outside in varying weather and temperatures The noise level in the work environment varies from noise levels often found in an office setting to loud noises that are eXperienced when working with equipment at a construction site. , . SELECTION GUIDELINES: ... Fotiii.'alapplication, rating of education and eXperience; oral interview and reference checks; pre- emploYment physical and drug screen; background checks. 3 The duties listed above are intended only as illustration of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. This job description does not constitute an employment agreement between the employer and employee and is subject to change by the employer as the needs of the employer and the requirements of the job change. I have read and understand the contents and descriptions of this job description. That I have had the opportunity to ask any questions and have them answered. Signed: Date: 12-03 --~ 4 '''' tervi{{e ~1B57 1880 !Main Street . CenterrJi{{e, M!J.l55038 (651) 429-3232 . 7"Cll( (651) 429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #03 - 070 A RESOLUTION APPROVING THE ADOPTION OF A CAPITAL IMPROVEMENT PLAN AND AUTHORIZING CAPITAL PROJECT EXPENDITURES FOR THE YEAR 2004 WHEREAS, the City Council of the City of Centervi11e has reviewed the attached Capital Improvement Plan for the years 2003 through 2007 for the City of CenteIVi11e; and, THEREFORE, BE IT RESOLVED that the Capital Improvement Plan, dated December 23, 2003, for the years 2003 through 2007 as attached, is hereby adopted. BE IT FURTHER RESOLVED that the capital project expenditures contained within the Capital Improvement Plan for the year 2004 are hereby authorized. PASSED AND ADOPTED by the City Council this 23rd day of December, 2003. Mayor Attest City Clerk .. .. . STAFF REPORT CENTERVILLE CITY COUNCIL Date: December 23, 2003 To: Honorable Mayor and City Council Members Ms. Kim Moore-Sykes, City Admini~trator From: Ellen PauIseth, Finance Director ~ Capital Improvement Plan Re: ************************************************************************ Attached is the draft capital improvement plan for the years 2003 through 2007 that staff has been working on since early last summer. The text is a slightly modified version of the capital improvement plan that was originally drafted by the City's engineering firm. and has been in place forsevera1 years. The project section is a culmination of the efforts of City staffmembers and the Parks and Recreation Committee. The plan should be modified and approved by Council on an annlJaI basis. In this manner, Council can alter the project list as City resources allow. Even though the plan is somewhat limited in scope, it is important to maintain a capital improvement plan to provide assistance in all aspects of financial planni"B, specifically in formulating investment and budget strategies. Council should adopt a resolution approving the five-year capital improvement plan and authorizing the list of projects for the year 2004. t (r . aTy O:F C'E:N'f'E'R'V. 'E , 37 ~- V T - - ,;. E. e , ... -== :. . ~ 1L ~ - - .t::' ~ ~-' ...---..... ~~ . - - ~- --=- ~ L ~ ~ " ~APITAL ~ = IMl'IWVEMENT PLAN - =- .;? - - " ~ - - - - .. - ...,..... --==:.. 1'. ~ .:::T -==- .&. Y ,. YEAR 2003"- 2007 ^" " - - ~ -,.------~., .... ~ . ~ Table of Contents Introduction. .......... ..... . .. . .. ... . .. . ... ........ .......... .. . ...... .. .... 1 Funding Sources. . ... ... .. . .. . ..... . .. . ......... ... ........... .... .. . ... .... 2 Priority Types................................................................ 3 Sanitary Sewer System .......... .... ....................... ... ...........4 - 5 Municipal Water Systein .. . . . . . . . . . . .. . .. . .. . .. . .. . .. . .. . .. . . . . .. . . . . .. ... 6 - 7 Storm Water Management System ....................................... 8 - 9 Streets ......................................................................... 10 .. 12 Administration... . . . . .. ... . . . . .. . . . . . . . .. . .. . . . . .. . .. . .. . .. . .. . .. . .. . .. . .. ... 13 Parks and Recreation....................................................... 14 Public Works.............................................................. ...15 Appendices: Project Summary by Year Project Summary by Funding Source Projects: Administration Economic Development Parks and Recr.eation PUblic Safety Public Works Storm Sewer Streets Water Capital Request Form '- Capital Improvement Plan This document should be viewed in conjunction with all other capital management plans of the City, including but not limited to: the pavement management plan, surface water management plan; water distribution system plan, storm water management plan, trail plan and comprehensive plan. :! "1 INTRODUCTION What is a Capital Improvement Plan? The Centerville Capital Improvement Plan (CIP) is a schedule of proposed public projects and purchases ranked in order of priority. over a five year period. A Capital Improvement is an improvement or purchase whose life expectancy exceeds the financing period of the item or the purchase is equal to or greater than $5,000. Said improvements could include acquisition ofland or buildings, construction or replacement of public buildings and/or facilities, streets, utilities, storm water management, parks, equipment, and vehicles. The Plan also addresses the level of service since it includes the purchase of equipment and vehicles. Purpose: A major responsibility for many metropolitan area communities is providing needed Capital Improvements to serve both the present and future'services and infrastructure requirements of the community. The purpose of the Capital Improvement Plan is three-fold. First, it identifies capital expenditures which will be requested over the five-year period. Second, the Capital Improvement Plan determines a source of funding for requests. Third, it provides an opportunity for long-term planning. The Capital Improvement Plan should be a map and a guide to the users of where the City wants to go and how it Will get there. Once the Plan is formulated, it should not be put aside and forgotten. In order to gain maximutn use out of the Plan, there needs to be a conStant revision process that maintains the integrity and accuracy of the picture the Plan represents. The Plan not only tells the reader if goals are being met successfully, but helps facilitate negotiation and decision making if the financial or political environment changes. As comtnunities grow, they must plan more specifically and further into the future to create a proactive system of maintenance and service rather than a reactive system of repairs. As the CIF is developed and utilized, it becomes an even more valuable tool for city management and project implementation. CIP Steps: 1. Identify the public facilities required to serve existing residents and to accommodate future growth for the next five years. 2. Determine the priority and timing of the proposed improvements to coincide with direction of the Comprehensive Plan. The CIF is directly linked to the land use and public facility sections of the City's various Master Plans and Comprehensive Plan. 3. Determine the source of funding for the proposed improvements. 4. Annually monitor the progress of the CIF, conducting periodic updates to ensure the intent of the CIF as an effective planning tool. 1 FUNDING SOURCES General Obligation Bonds - These bonds are all or partly supported by tax levies. Bonds that are more than 80% supported by tax levies require voter approval before they can be issued. Special Assessment Bonds - These bonds are payable from charges made to property owners that benefit from public improvements. These charges are billed to the property owners with their property taxes. Special assessment bonds can be issued without voter approval provided that at least 20% of the improvement cost has been assessed. Tax Increment Financing (TIF) - Tax monies generated from designated areas within the City to be utilized for specific types ofprojects. Centerville has one TIF districts, which should be referred to individually for permitted uses. Water Fund - This fund was established to assist in the financing ofmajor capital outlay expenditures which are related to the Municipal Water System. Sewer Fund - This fund was established to assist in the financing of major capital outlay expenditures which are related to the Municipal Sewer System. Storm Sewer Fund - This fund was established to assist in the financing of major capital outlay expenditures which are related to the Municipal Storm Water System. Capitallmprovement Fund - This fund was established to assist in the financing of major capital outlay expenditures which are general in nature. Property taxes are levied for this fund. Park Dedication Fees - Monies provided to the Park and Recreation Department by property owners, builders, and/or developers, in lieu of dedicated parkland or trailways. Equipment Certificates of Indebtedness - Certificates that can be issued for any purpose other than to fund current expenses, as shortage in tax receipts, or extraordinary expenditures resulting from a public einergency. l>onations - Monies received from various profit or non-profit organizations and/or individuals. Grants - Monies received from the Federal or State government to assist in the financing of major city expenditures. Intergovemmental- Improvement projects affecting other governmental agencies could becomecoopenUive efforts resulting injomt financing. Past eXamples have been shared service, waiver of fees, grants, monetary contributions, joint maintenance, shared cost, etc. 2 -",'t.,: j-..... ~ Contributions - In the past, the City of Centerville has accepted donations for improvement projects. Large contributors have been asked to sign letters of understanding that the monies were a non-refundable donation which was not given with the expectation of special privileges. Other - As other funding sources become available to the City, it would be reasonable to assume that those options will be thoroughly investigated. Priority Tvpes lligh - These are projects that c~ot reasonably be postponed. Medium - These are projects that should be carried out within a few years. They are projects that are needed for proper maintenance and/or expansion. Low - Projects which are deferrable and can be postponed without detriment to present services. In review of the requests of individual departments, the Council completed a ''Needs Assessment Ranking," which is also used to prioritize projects. 3 SANITARY SEWER SYSTEM A. INTRODUCTION The City of Centerville operates a sanitary sewer collection system which serves approximately 98% of the building units in the community. The layout of this system. (constructed or under contract) is shown by Exhibit 1. The construction and facilities aging schedule is shown by Table 1. In 1997, the City adopted its Comprehensive Plan, which incorporates a Comprehensive Sewer Plan that addresses future service in the City. The City has oversized the sewer mains and has a total of four lift stations. No work has been done to evaluate a comprehensive approach to areas south of CSAH #14. The City should complete a comprehensive approach to serve areas not within the Metropolitan Urban Service Area (MUSA.) The development pressures will require that the City complete an overall plan to provide for construction as a comprehensive approach to lift station development. B. CURRENTSTATUSOFFACannES In 1998 the City participated in an inflow and infiltration (III) reduction project with the Metropolitan Waste Control Commission (MWCC). The City identified the extent of the inflow problem with the manholes as part of a grant program with the Met Council. In the meantime, Centerville is restricting to maintain the current rate of growth. In the years 1999-2000, the Met Council upgraded the forcemain in the City. It is generally expected that the life cycle of sanitary system components would be as follows: Table 1- Sanitary System Schedule ComDonent Life Exoectancv Sewer Lines Service Lines Manholes Forcemain Pump Station Structures Pumping Equipment Control Equipment Standby Power 80-100 years 80-100 years 40-60 years 80-100 years 40-60 years 15-25 years 10-20 years IS..2Syears 4 Because of the expansive reaction ofCenterville soils during freeze-thaw cycles, the upper sections ofmanh6les are subject to considerable stresses which result in the deterioration of manhole rings and grout seals.' Manhole chimney seals have been incorporated into new construction along with better road bed construction. The life cycle items most likely to fail on the Centerville system are lift stations. To date, these problems have been cost-effective to repair. The City upgraded lift station controls at the CSAH 14 lift station in the year 2000. . c. SANITARY SYSTEM MAINTENANCE There are several maintenance and repair problems as well as facilities upgrade issues which need to be addressed by the City. There are other maintenance issues which need outside subcontractor services. Maintenance service schedules are shown in the following: Action Schedule Sewer flushing and cleaning Sewer televising 5 -10 yeats 20 years The City's Public Works Department maintains a map showing flushing zones and schedules. To better coordinate system maintenance, it is recomttieri.ded that the City develop a computerized record management system for public works projects. When the City becomes fully developed, it would be appropriate to fund the system maintenance operations annually to avoid large initial expenses. 5 1- L MUNICIPAL WATER SYSTEM A. INTRODUCTION The City ofCenterville operates a municipal water system consisting of two deep wells (no. 1 at 625 gpm and No.2 at 650 gpm), a 100,000 gallon elevated water tower, and distribution facilities. The layout (constructed or under contract) is shown by Exhibit 2 and the construction andJacilities aging schedule is shown by Table 2. Construction of the water system was iniated in 1987 following preparation of a Water System Master Plan. This plan was subsequently updated in 1989. A further review of connection charges was provided to the City in cotTespondence dated June 1993. These documents provided details and recommendations for future capital improvements. Presently, the City's municipal water system provides fir distribution mains. We anticipate that within the next 10 years, the system will expand to 115,000 LF of facilities serving 98% of the ultimate population. The City of Centerville haS built an interconnect with the City of Lino Lakes with the ability to have water flow either direction. As part of this agreement, Centerville agreed to install a larger 750,000 gallon water tower by the year 2006. A third well will also be needed during the same time frame. B. CURRENT STATUS OF FACILITIES The City's recently installed water facilities have been planned to integrate into a system serving a population of 4,800 residents. Table 2 - Water System Schedule Description Time Cost Computerized Maintenance System 3 years Trunk Watermain Construction Annual Elevated Water Tower 2 years Well #3 2 years Update Well Telemetry & Computerized System $ 15,000 $ 5,000/yr $900,000 $400,000 $ 80,000 C. WATER SYSTEM MAINTENANCE Maintenance of the City's water facilities should incorporate the following components: Action Frequencv Hydrant flushing Exercise valves CaIibration of meters 2 times/year 2 times/year 1/15 years 6 -. Inspect and maintain water tower paint Read amperage, Well No. I 1/2years 1/month To maintain these facilities, it is reasonable to plan for their replacement according to the following projection of life cycles. ComDonent Life Exoectancy Well pumps Wells Pump stations Elevated towers Distribution main Service lines Valves and shut offs Control equipment Chemical addition equipment Standby power Water tower painting 15 years 30 years 15-40 years 50-80 years 80-100 years 80-100 years 15-40 years 10-20 years 5-15 years 15-25 years 10-15 years Upgrades which are recommended by the Water System Master Plans are as follows: UDl!rades Schedule Dig sediment out of main lines 1/20 years Paint pump stating piping, walls, and floor 1/7 years Adjust water tower level control Once/2 years As the water system ages, the City should initiate a leakage testing program when pllinpage exceeds metered sales by 15%. As recommended in the sanitary system section, the City should develop a computerized record management system for Public Works projects. 7 STORM WATER MANAGEMENT SYSTEM A. INTRODUCTION The City of Centerville is located on a relatively flat area of silty soils. The City's soils topography is not conducive to developing a comprehensive "dry" storm water management system. Mild depressions, high ground water, interlaced seepage veins, and clay pockets combine to produce a poorly drained storm water system. A 44-square mile watershed upstream of Centerville effectively makes efficient water quality control the responsibility of other agencies. The city is r~stricted to maintaining a status quo. Wetlands must be preserved, runoff controlled to predevelopment rates~ and such systems as cuttetttly exist should be maintained or improved to cope with urbanization of the City. Attached as Exhibit 3 is a map showing major drainage and stormwater holding ponds. Centerville has developed a stormwater management plan which addresses the ponding and treatment facilities as may be required as the community progresses toward an ultimate development scenario. B. CURRENT STATUS OF FACILITIES The development of drainage facilities within the City prior to 1985 lacked a comprehensive maintenance approach. Private alterations along ditches and swales had not been discouraged and these facilities have been landscaped over or have started to silt in as building of homes and infrastructures has occurred. The City has, during the past 20 years completed several important maintenance projects as follows: · Cleaning Center Oaks ditches to Centerville Lake · Cleaning the ditch to Clearwater Creek through L' Allier Estates · Cleaning culverts and ditches on the south side of Center Oaks I · Developing a regional detention basin within Acorn Creek . Cleaning the ditches south of Hayfield and Prairie Drive . Cleaning the inlets/outlets at Brian Drive and Center Street . Flood reduction proj ect at Clearwater Creek · Surface Water Management Plan · Improved Center Street drainage Several important projects need to be addressed in the short term. These are as follows: . Cleaning program of current drainage areas . · Formal process of review of storm drainage by City Engineet7Public Works Departnient 8 c. STORMW ATER SYSTEM MAINTENANCE The City of Centerville has developed a system of overland drainage for managing its stormwater runoff. While this system provides an environmentally friendly and aesthetically pleasing alternative to piped drainage systems, a more attentive maintenance system is needed. Typical maintenance and cleaning activities and schedules are as follows: Activitv Inspect drainage easements and ditches for obstructions Flush pipe drainage systems Clean and regrade drainageways and swales Reestablish pond bottoms in wet ponds Inspect and repair storm sewer catch basins and manholes Brush out drainageways Schedule Once/year Once/year Once/1 0 years Once/15 years Once/year Once/2 yeats The City is currently looking into rainwater gardens as an alternate to cattails and weeds in low lying areas in order to beautify the drainage swales in town. 9 STREETS. ROADS. AND TRAFFIC CONTROL FACILITIES A. INTRODUCTION The City ofCenterville's construction of its street and road system is shown by Exhibit 4. The 1987 street reconstruction project dramatically demonstrated the need to reconstruct high quality streets of adequate load bearing capacity. An extrapolation to ultimate development conditions suggests that the City's street system will expand from an existing network of 16 miles to a developed system of 20 miles of 7 and 9 ton streets. B. CURRENT STATUS OF FACILITIES OfCenterville's 16 miles oflocal street system, 12 miles have been constructed since 1986. These streets are in generally good condition and require application of a thorough maintenance and preservation plan. Local streets constructed before 1985 show signs of distress, under-design, or poor maintenance. In the next 5-10 years, the City should expect to undertake a major reconstruction' project on such streets as LaMotte Trail, Heritage, Progress, Shad, Mound, Sorel, Goiffon, Center Street, and Peltier Lake Drive. Enforcement of 3-ton axle weight restrictions in the interim should help postpone this project. The City maintains one gravel roadway which it shares with the City ofLino Lakes. This roadway provides access to the City's industrial park and should be upgraded as shown in the CIP. In 1993, the City developed a Comprehensive Park and Trail Plan. The Parks and Recreation Committee is currently updating this plan and its anticipated completion is Spring of 2004. C. STREET MAINTENANCE The expansive, poorly drained subsoils in Centerville require streets to be more heavily designed and need more attentive maintenance than is typical. An important factor in this effort is sealing of the road base from water seepage. An appropriate roadbed maintenance schedule for a ~ewly constructed street in Centetville is as follows: Action Schedule Crack inspection and maintenance Crack filling Street sweeping . . Sigh maintenance Stripping arid markings Twice/year Once or twice/year . Once/tWo years ' . ." Onceltwoyeats Once/two years \.-' '. .;.'-'-L.,.._ 10 .:o\~":.-,:,_ Bridge inspection Manhole sealing Seal coating Mill and overlay Street reconstruction Once/two years Once/two years Year 3-7 and 17-21 Year 11-14 and 26 Year 30 As the local street system is developed, the City of Centerville should investigate negotiating with neighboring cities for the joint purchase of maintenance equipment for tasks such as crack cleaning and sealing, street sweeping, and painting and striping. The development of a consolidated Public Works Department may seem practical on a sub- regional basis. 11 L CONCLUSION This Capital Improvement Plan for the street and utility maintenance upkeep within the City of Centerville was prepared to organize and prioritize the requirements in order to provide an effective and manageable plan for the City of follow. In addition to the improvements noted within this report, the City will require a more comprehensive maintenance plan and the staff to manage such a plan. Based upon cities with current populations ranging from 2,000 to 5,000 people, a Public Works staff of approximately four to six full-time personnel is recommended. The Capital Improvement Plan includes sewer, water, storm drainage, and street maintenance and replacement recommendations that will provide a more cost-effective means of managing those requirements. The plan was designed for a five-year span and should be reviewed and updated periodically to update improvements made and additional requirements as they arise. 12 ADMINISTRATION In 1993, the construction of a new City Ha11/Fire Station was completed. The City Hall portion of the building was designed to meet the needs of City staff, City Council, and the community for approximately ten years. It would be appropriate for the City of Centerville to review the building design to determine if and when any additions should be considered for the future space. The original design allows for future additions on the south and west sides of the building. The efficient operation of automotive equipment is essential to the day to day operations of City Hall. This equipment is a necessary factor which allows the City to function prOductively with minimal staff. Replacement and repair of this equipment is a high priority. 13 PARKS AND RECREATION In 1994, the Park and Recreation Committee composed a comprehensive Park and Pedestrian System Plan, which was subsequently adopted by the City Council. The Park and Pedestrian System Plan identifies nine (9) City owned parcels of land that are dedicated for park purposes: . Laurie LaMotte Memorial Park (formerly Central Park) . Peterson Memorial Park . Mill Road Park . Traci McBride Memorial Park (formerly Watertower Park) . Hardwood Ponds Park . Royal Meadows Park . Cedar Street Park . Acorn Street Park . Eagle Park '- It is the recommendation of the Parks and Recreation Committee that the priority acquisition would be to purchase a twelve- (12) acre parcel east of Laurie LaMotte Park. The City Council has yet to take affirmative action on that recommendation. It would be appropriate for the Council to continue to support and/or decline the recommendations of the Park and Recreation Committee in a timely manner so that sufficient time frames will be allowed to successfully negotiate alternate funding options available. The Park and Recreation Committee has recently begun to improve newer park land areas with recreational facilities such as playground equipment, playing fields, trailways, parking areas, and handicapped accessibility. It would be a good idea to develop a formal maintenance program soon so assure that those investments remain safe and operational. Disrepair of park facilities could result in City liability and/or unnecessarily accelerate the replacement costs of the improvements. Although the Public Works Department is currently managing the maintenance portion of the Park program, in it is in the best interest of the Park and Recreation Committee to assure that a prudent maintenance program is implemented so that future improvements can be made in areas other than short term replacement. 14 ....;:. -,-.{I';"-;", PUBLIC WORKS In 1998, the City purchased the old Eagle Trucking building for the Public Works Department. At this new location, Public Works has an office area, a workshop, garage space, and outside storage for sand, salt, gravel, etc. A costlbenefit analysis should be done to determine whether large projects within the City should be done by outside contractors or kept in-house. In-house advantages could be lower wages and employee familiarity with the City. Disadvalitages could be the cost of acquiring equipment, loss of contractor's expertise, and decreased staff attention on single projects. It is important for the Public Works Department of create a replacement schedule for motorized vehicles and equipment. A vehicle and equipment replacement schedule would help the City judiciously plan for future major expenditures. 15 ;','::'.:':-;:::f>,-;'" L Project Name Capital Plan City ofCentervi11e, MN PROJECTS BY YEAR 2003 tbru 2007 Priority Project Value Department Project # 2003 Folding Machine FDIng Cabinets Copy Machine Replacement 2004 Utility SlIlJng Drop Box Playground Equipment - LaMolle Park TlaD frOm LaMoIle ParI< to Meadow Lane TnilI frOrilMeadow Lane to Huntel8 Crossing Pave LaMotte Parklng LOt Picnic Shelter In Acorn Creek Park Relocatlon of Wheels Park Replacement Vehlde for BuDding Inspector Replacement Vehlde forPubllt Works Reji/m:einent Vehicle for PubUc Works Director Replace Lawi1 Tra"Clor RMbvBte PObUc Works Entrance Bobcat LeaseProgiam POnd Dredging Mound TnilI 21st Avenue ReconStruction Street Plan Seal COat Street Project WatetTower 20.05 Computer Upgrade New FDlng System Downtown ReVftallzaUon . :. St Paul Water UiDity Land AcquJsltlon '.,'~ Renovate warming house :r:TraDfrbm LaMotte Park to Meadow Lane TraU froin Meadow LanelD HuntellJCrOssJng 'riafifrOrTi Pheasant M~f~ 2OthAve.. . . iltilitrbrTiLaMottBpaifclri Sf. GeriEdlicaiidnSldg . , . . ProtJuceiI wgllUiPlciif-itCapittilPTtinnliig SoftWare 03-ADM-002 3 7,500 03-ADM-005 2 5,000 113-ADM-007 3 14,000 Total for 2003 26,500 03-ADM-Oll3 1 2,000 03-PRK-001 2 45,000 03-PRK-005 3 5,000 03-PRK-006 3 7,000 03-PRK.{)07 3 50,000 03-PRK.{)09 3 15,000 03-PRK.{)13 3 30,000 03-PS.{)01 1 20,000 03-PW-001 1 20,000 03-PW.{)Q2 2 25,000 03-PW.{)Q6 3 14,000 03-PW.oo7 3 20,000 03-Pw-QOa 3 1,500 03-STM.{)o1 2 30,000 03-STR-Q01 1 76,500 03-STR-Q02 1 120,000 03-STR.{)Q3 2 1,375,000 03-STR-004 2 107,783 03-WTR-Q01 2 600,000 Total for 2004 2,563,783 Administration Administration Administration Administration Parks and Recreation Parks and Recreation Parks and Recreation Parks and Recreation Parks and Recreation Parks and Recreation Public Safety Public Works Public Works Public Works Public Works Public Works Stann Sewer Streets Streets Streets Streets Water Administration Administration EconomIc Development Parks and RecreatIon Parks and Recreation Parks and Recreation Parks and Recreation . , Parks and Recreation Parks and Recreation 03-ADM.{)01 03-ADM-004 03-ED.{101 03-PRK.{)Q3 03-PRK.{)04 , O~RK:005 ' . 03-PRK.{)06 03-PRK.{)10 03-PRK.{)11 2 3 4 3 3 3 3 3 3 25,000 4,000 50,000 250,000 20,000 ,,' . .5~(jOO 'f1,600 9,000 2,500 Wednesday, DeCember] D,lOO) Project Name Department Project # Priority Project Value TraD ~ong 20th Avenue South Parks and Recreation 03-PRK~12 3 3,000 Coordinate with CR#14 Reconstruction Parks and Recreation 03-PRK~14 3 25,000 Replace JD Snowblower Public Works 03-PW~3 3 2,500 Photo Copy MaChine for Public Works Public Works 03-PW~04 3 2,500 Computer Replacement for Public Works Public Works 03-PW~5 2 5,000 Bobcat Lease Progriun Public Works 03-PW~8 3 1,500 Pond Dredging Storm Sewer 03-STM~01 2 30,000 CSAH #14 Streets 03-STR~5 5 500,000 Water Tower Water 03-WTR~1 2 600,000 Total for 2005 1,546,000 2006 Addltlon to City Hall AdmInistration 03-ADM~06 2 500,000 TraD from LaMotte Park to Meadow Lane Parks and Recreation 03-PRK~05 3 7,000 TraD from Meadow Lane to Hunters Crossing Parks and Recreation 03-PRK~06 3 15,000 TraD from Pheasant Marsh to 20th Ave Parks and Recreation 03-PRK~1 0 3 18,000 TraD from laMotte Park to Sl Gen Educalfon Bldg Parks and Recreation 03-PRK~11 3 5,000 TIlllJ along 20th Avenue South Parks and Recreation 03-PRK~12 3 7,000 BolJcat Lease Program Public Works 03-PW~8 3 1,500 Pond Dredging Storm Sewer 03-STM~01 2 30,000 street Plan Streets 03-STR~3 2 1,425,000 Seal Coal Street Project Streets 03-STR~04 2 96,262 Remove old water tower Water 03-WTR~2 2 10,000 Total for 2006 2,114,762 2007 RellilSlgn Tracl McBride Park Parks and Recreation 03-PRK~02 3 25,000 Pli:rilc Shelter In Tracie McBride Park Parks and Recreation 03-PRK-n08 3 15,000 traD from Pheasant Marsh to 20th Ave Parks and Recreaflon 03-PRK~10 3 25,000 TiaO from laMotte Park to Sl Gen Educalfon Bldg Parks and Recreation 03-PRK-n11 3 7,000 TraD along 20th Avenue South Parks and Recreation 03-PRK~12 3 10,000 Replacement Vehicle for BuDding Inspector Public Safety 03-PS-001 1 25,000 Replacement Vehicle for Public Works Public Works 03-PW~1 1 20,000 Replacement Vehicle for Publlc Works Director Public Works 03-PW~2 2 25,000 Bobcat Lease Program Public Works 03-PW~8 3 1,500 Pond Dredging Storm Sewer 03-STM-n01 2 30,000 Total for 2007 183,500 GRAND TOTAL 6.434,545 - - . '~17or1Uced uSing the Pian-It Cap/tm P/aiin'lng SoftWrire Wid'lliiday,Decernber 10, ioo] Capital Plan City of Centerville, MN PROJECTS BY DEPARTMENT & FUNDING SOURCE 2003 tbru 2007 Department Project# Priority 2003 2004 2005 2006 2007 Total Admmisti'ation Computer Upgrade 03-ADM.oo1 2 25,000 25,000 Folding Machine 03-ADM.oo2 3 7,500 7,500 UUIIly BDIIng Drop Box 03-ADM-003 1 2,000 2,000 New FDIng SysleIli 03-ADM-004 3 4,000 4,000 FIlIng Cabinets 03-ADM-005 2 5,000 5,000 AddlUon 10 Cfly HaD 03-ADM-006 2 500,000 500,000 Copy Mathlrie Replacement 03-ADM-007 3 14,000 14,000 Admiuistmtion Total 26,500 2,000 29,000 500,000 551,500 ~ - ~ EcononUc Development Downtown ReviIBIJZatlon 03-ED-001 4 50,000 50,000 Economic Development Total 50,000 50,000 Parks and Recreation PlaygioUlld Equipment - LaMotIe Park Redesign lIBel McBride Park St. Paul Water UtIIfly Land Acqulsftlon Renovate warmIng house . ".. ~. 'TraD from laMotte Park 10 Meadow Lane . . ;TraD from Meadow Lane 10 HunteJS CroSsIng aYe Lat.fotteParldng16t ~ .~.PrliiiicsiiiJ~ in fiai:ffa.4c:8rldePark . . ~ ~.-PftiaucelrisliigiflePlan:'lttapltQj Pliiiin1ng SOftWare 03-PRK.oo1 03-PRK.oo2 03-PRK.oo3 03-PRK-004 03-PRK.oo5 03-PRK.Q06 03-PRK.oo7 03-P~.ooa 2 3 3 3 3 3 3 3 45,000 45,000 25,000 25,000 250,000 250,000 20,000 20,000 5,000 5,000 7,000 17,000 7,000. 11,000 15,000 33,000 50,000 50,000 15,000 15,000 WedMsday. December/O. 2003 Department Projeet# Priority 2003 2004 2005 2006 2007 Total Picnic Shelter In Acorn Creek Park 03-PRK.oo9 3 15,000 15,000 TraD from Pheasant Marsh to 20th Ave 03-PRK-D10 3 9,000 18,000 25,000 52,000 TraD from laMotte Park to St Gen Educatlon Bldg 03-PRK-D11 3 2,500 5,000 7,000 14,500 TraD along 20th Avenue South 03-PRK-D12 3 3,000, 7,000 10,000 20,000 Relocalfon of Wheels Park 03-PRK-D13 3 30,000 30,000 Coordinate with CR#14 Reconslrucllon 03-PRK-D14 3 25,000 25,000 Parks and Recreation Total 152,000 325,500 52,000 82,000 611,500 ....blic Safety Replacement VehiCle for BuDding Inspector 03-PS-D01 20,000 25,000 45,000 Public Safety Total 20,000 25,000 45,000 Public Works Re-pIacement Vehicle for PubUc Works 03-PW.oo1 1 20,000 20,000 40,000 Replacement Vehicle for PubUc Works Dlreclor 03-PW.oo2 2 25,000 25,000 50,000 ReplaCe JD Snowblower 03-PW.oo3 3 2,500 2,500 Photo Copy Machine for PubOc Works 03-PW-D04 3 2,500 2,500 Corripuler Replacement for PubUc Works 03-PW.oo5 2 5,000 5,000 RepJac8 Lawn Tractor 03-PW-D06 3 14,000 14,000 Renovate Public Works Entrance 03-PW.oo7 3 20,000 20,000 BObcat Lllase Program 03-PW-D08 3 1.500 1.500 1,500 1,500 6,000 Public Works Total 80,500 11,500 1,500 46,500 140.000 Stann Sewer 'p()ml61tiii~lrig 03-8TM-D01 2 30,000 30,000 30,000 30,000 120,000 PrOduced using the Plan-It Capital Planning Software Wednesday, December 10,2003 Department Project# Priority 2003 Storm Sewer Total 2004 2005 2006 2007 Total 30.000 30.000 30.000 30.000 120.000 Streets Mound TriIII ll3-STR-001 1 76,500 76,500 21slAvenue RliConstructlon 03-STR-002 1 120,000 120,000 Street Plan ll3-STR-003 2 1,375,000 1,425,000 2~800.ooo SeaJ coat Street Project 03-STR-004 2 107,783 96,262 204,045 CSAH #14 03-STR-005 5 500,000 500,000 Streets Total 1.679,283 500.000 1,521,262 3.700,545 Water WatlIrTower 03-WTR-001 2 600.000 600,000 1.200.iIiio Remove old water tower 03-WTR-002 2 10,000 10,000 r Water Total "0.000 600.000 10.000 1,210.000 - .P;."ea using thePlin-It Capital p~ti,g sOftware. w~~. Dec~lo, 2003 ,::.f.;::',"-,-_>'':~/~. . Administration 1 I I I' =-.-::-: -1 Capital Plan City of Centervi11e, MN 2003 thru 2007 Equipment 3 Years Computer/Commun Equip Priority Contact Department 2 Vety Important Kim Moore-Sykes Administration Total Project Cost 525,000 Project # I Project Name Type Useful Life Category 03-ADM-OOl Computer Upgrade Description I Replace office computer equipment, local area network equipment, and software with current technology. A tbree-year replacement cycle is the current recommendee industry standard. 1ustification I Software and operating systems are constantly being upgraded and witt not run property on outdated equipment. Technology is advancing at a rate that renders equipment obsolete well in advance of the 3-year stated replacement period. . Expenditures 2003 EqulpNehlcleslFumlshlngs Total 2004 2005 25,000 25,000 2006 2007 Total 25,000 25,000 Funding Sources 2003 General Fund 2004 2005 25,000 25,000 2006 2007 Total 25,000 Total 25,000 0pemticma1 ImpactIOt1rer I Maintenance agreements and computer supplies will need to be considered in the annual operating budget. PrOiluceciUsing the.Plan-It Capital Planning SoftWare Tuesday, OcIober 14, 2003 Capital Plan City of Centervi11e, MN I Project# 03-ADM-002 Project Name Folding Machine Type Equipment Useful Life 7 years Category Office Equipment 2003 thru 2007 Priority Contact Department 3 Important Kim Moore-Sykes Administration Total Project Cost $7,500 D~~oo I Folding machine that would fold. stuff, and seal utility bills and other mass-mailed documents. Justificatioo I CwTently, labor costs are estimated to be $640 per quarter, or $2,560 per year for folding and stuffing activities. A less expensive model that would fold only could be obtained for under $2,000, however, it would not have stuffing or sealing capabilities. Expenditures EqulpNehlcleslFumlshlngs Total 2003 7,500 7,500 2004 2005 2006 2007 Total 7,500 7,500 Funding Sources General Fund 2003 7,500 7,500 2004 2005 2006 2007 Total 7,500 7,500 Total I~~ _bk__ -- - , . ' . --. - ~-. - - -~ Produced using the Plan-It Capital Planning Software Tuesday. October 14. 2003 Capital Plan City of Centerville, MN 2003 thru 2007 hnprovement 2Syea.rs Buildings PrIority Contact Department 1 Urgent Kim Moore-Sykes Administration Total Project Cost 52,000 , Project # I Project Name Type Useful LIfe Category 03-ADM-003 Utility Billing Drop Box Description I Replace the current city drop box with a state-of-the-art secure model. Justification I The CWTeI1t utility billing drop is nothing more than a locked mail box. It is not secure and is in a state of disrepair. E~n~nu~ 2003 EqulpNehlcleslFumlshlngs Total 2004 2,000 2,000 2005 2006 2007 Total 2,000 2,000 Fun&g Sources 2003 General Fund Total 2004 2,000 2,000 2005 2006 2007 Total 2,000 2,000 OpemtionallmpactlOther I No ongoing costs. A cement pad may need to be conStructed to accommodate the box. .PiOiiiiCeIi Using the PIa,,:'], Capital Planning sOftware Tuesday, October 14, 2003 Capital Plan City of Centerville, MN I~M' Project Name Type Useful Life Category 2003 thru 2007 Equipment 25 years Office Equipment PrIority Contact Deparbneot 3 Important Kim Moore-Sykes Administration Total Project Cost $4,000 03-ADM-004 New Filing System Description I Replace outdated" filing cabinet system in city hall. Justification I Current cabinets are not OSHA approved models. They are inefficient and many of the drawers are not in working order. A newer model Iatera1 hanging file system is much more efficent in terms of accessing files and utilizing space. More files could be kept at city hall with a Iatera1 filing system. Expenditures EqulpNehlcleslFumlshlngs Total 2003 2004 2005 4,000 4,000 2006 2007 Total 4,000 4,000 Funding Sources General Fund 2003 2004 2005 4,000 4,000 2006 2007 Total 4,000 4,000 Total Operational Impact/Other I None. The older cabinets could be used for other pmposes or donated to a governmental or needy organization. Pr~du~ed using the Plan-It Capital Planning Software Tuesday, October 14. 2003 Capital Plan City of Centerville, MN I ProJ." Project Name Type Useful Life Category 2003 thru 2007 Equipment 20 Years Office Equipment Priority Contact Department 2 Very Important Kim Moore-Sykes Administration Total Project Cost $5,000 03-ADM-OOS Filing Cabinets Description Additional filing cabinets are needed for payroll, financial, and utility billing information. Justification I Locking files are needed for private paryoll data. It is necessary to have at least three years of data kept at city hall for easy access. In the past. information has been boxed up and sent to the Public Works attic where it is not easily retrievable. Expenditures EqulpNehlcleslFumlshlngs Total 2003 5.000 5,000 2004 2005 2006 2007 Total 5.000 5,000 Fnnding Sources General Fund 2003 5,000 5,000 2004 2005 2006 2007 Total 5,000 Total 5,000 I~~ 'wm__dlidarey. Produced using the Phm-It Capital Planning Software Tuesday, October 14, 2003 1-, Capital Plan City of Centerville, MN I ~J'" Project Name Type Useful Life Category 2003 thru 2007 03-ADM-006 Addition to City Hall Improvement 80 Years Buildings PrIority Coutact Departmeut 2 Vmy Important Kim Moore-Sykes Administration Total Project Cost $500,000 Description 1 Add on to city hall to provide more space for storage, a larger meeting area, and an employee break room. An alternative plan would be to construct a cold storage building. Justification I Administration is in dire ueed of storage space. A larger room is needed for public hearings. Council Chambers is filled beyond capacity on many occasions. There currently is no employee break area. Expenditures ConstructlonIMalntenance 2003 2004 2005 2006 500,000 500,000 2007 Total 500,000 500,000 Total Funding Sources General Fund 2003 2004 2005 2006 500,000 500,000 2007 Total 500,000 500,000 Total I~~I :AddmWh__""___ Produced using the Plan-It Capital Planning Software Tuesday. October 14. 2003 Capital Plan City ofCenterville, MN Project # 03-ADM-007 Project Name Copy Machine Replacement 2003 thru 2007 Type Useful Life Category Equipment 3 Years Office Equipment PrIority Contact Department 3 Important Kim Moore-Sykes Administration Total Project Cost $14,000 Description I Current copy machine is three years old. Metro Sales is recommending a Ricoh Aficio 2045 Digital copier with 45 digital B&W copies per minute. automatic document feed, automatic duplex, bypass feed, PS530 paper bank, SRSSO finisher/stapler, 2 & 3 hole punch kit, internal fiIx, network print scan kit Justification I The cmrent copy machine speed is only 32 copies per minute and it does not have the punch hole kit, fax option, or network print scan kit The fax option would allow staff to use the copy machine as a fax machine and fax documents right fi'om the workstation. In addition, the network print scan kit would allow documents to be sent to the printer from any workstation for 1ater assembly. For example, council packets could be stored in electronic format until they are ready to be assembled. Packets could easily be produced all at once, and the machine would do all the collating and punching. Packet production is very labor intensive. Also, because of the new digital technology, maintenance charges would be approximately $102lmonth less with the new machine. Expenditures EqulpNehlcleslFumlshlngs Total 2003 14,000 14,000 2004 2005 2006 2007 Total 14,000 14,000 Funding Sources General Fund 2003 14,000 14,000 2004 2005 2006 2007 Total 14,000 14,000 Total I 0p0mti0DU~ Pi.ed Using the Plan-It Cap/tal Planning Software Tuesdtzy. October 14. 2003 I I I I Economic Development Capital Plan City ofCenterville, MN 2003 thru 2007 Improvement Forever Other Jnftastructure Priority Contact Department 4 Less Important Kim Moore-Sykes Economic Development Total Project Cost $50,000 .. Project # I Project Name Type Useful Life Category 03-ED-OOl Downtown Revitalization Description Consultant fees to revitalize the downtown area in conjunction with the widening ofCSAH #14. Justification I Utilities should be installed in the downtown area prior to the construction of CSAH #14. Expenditures PlannlngJDeslgn 2003 2004 2005 50,000 50,000 2006 2007 Total 50,000 50,000 Total Funding Sources General Fund 2003 2004 2005 50,000 50,000 2006 2007 Total 50,000 50,000 Total I~~ __~~_.____, _.___'____~1 ~_____ Produced using the Plan-It Capitol P/onning Software Tuesday, October 14, 2003 I . ~ , Parks and Recreation Capital Plan . City ofCenterville, MN Project # 03-PRK-OOl Project Name Playground Equipment - LaMotte Park 2003 thru 2007 Type Useful Life Category Equipment 25 years Park Equipment PrIority Contact Department 2 Very Important PaulPa1zer Parks and Recreation Total Project Cost $45,000 Description Construct playground equipment in LaMotte Park. Justification I Currently no playground equipment is available in the largest municipal park in the community. Many young children attend sporting events and they display a need something to occupy their time. E~nmnrres 2003 EqulpNehlcleslFumlshlngs Total 2004 45,000 45,000 2005 2006 2007 Total 45,000 45,000 Funding Sources 2003 Park Capital Fund Total 2004 45,000 45,000 2005 2006 2007 Total 45,000 45,000 Operational JmpactIOther I Low-maintenance playground equipment should be considered in the selection process. PrOducea using the Plan-It Capital Planning Software Tuesday. October 14. 2003 Capital Plan City ofCenterville, MN ProJect # 03-PRK-002 Project Name Redesign Traci McBride Park 2003 thru 2007 Type Useful Life Category Improvement 20 Years Park Improvements Priority Contact Department 3 Important PaulPaIzer Parks and Recreation Total Project Cost $25,000 Description Redesign Traci McBride Park to coincide with water tower removal. Items to consider: 1. Replace border and fill in large play lot or combine with existing lot 2. Expand basketball area to full court 3. New batbeque pit Justification I Earthwotk and redesign will be necessary due to removal of large water tower structure. Expenditures 2003 2004 2005 2006 2007 Total ConstructlonlMalntenance 10,000 10,000 EqulpNehlcleslFumlshlngs 15,000 15,000 Total 25,000 25,000 F1'mding Sources Park Capital Fund 2003 2004 2005 2006 2007 25,000 25,000 Total 25,000 . 25,000 Total I~~ Produced using the Plan-It Capital Planning Software Wednesday, December 10.2003 Capital Plan City ofCenterville, MN . ProJecti# 03-PRK-003 Project Name St. Paul Water Utility Land Acquisition 2003 thru 2007 Type UsefuJ Life Category Improvement Forever Land Priority Contact Department 3 Important Paul PaIzer Parks and Recreation Total Project Cost 5250,000 Description This project would involve the acquisition of the Sl Paul Water Utility land that exists across the street from LaMotte Park. This property is approximately one acre in size. Justification I This project wouJd allow an expansion of LaMotte Park and also provide direct access to CenterviUe Lake. This could be a potential site for a fishing pier. A possibl funding source would be the DNR Outdoor Recreation Grant Program. Expenditures 2003 Land AcquIsition 2004 2005 250,000 250,000 2006 2007 Total 250,000 250,000 Total Funding Sources 2003 Park Capital Fund State Grant 2004 2005 125,000 125,000 250,000 2006 2007 Total 125,000 125,000 250,000 Total Operational Impact/Other I The Parks Maintenance budget would need to be adjusted to provide for mowing and chemical application. It is estimated that the budgetary impact of the descn"bed maintenance would not exceed S 1,000. PrOduced using the Plan-It Capital Planning Software Tuesday. October 14.2003 Capital Plan City ofCenterville, MN Project # 03-PRK-004 Project Name Renovate warming house 2003 thru 2007 Type Useful Life Category Improvement 2S years Buildings Priority Contact Department Description Design and renovate existing warming house in LaMotte Park. Justification 3 Important Paul Patzer Parks and Recreation Total Project Cost $20,000 To provide more space and allow for expansion of services, i.e., concessions, etc. Expenditures 2003 ConstructlonIMalntenance Total 2004 2005 20,000 20,000 2006 2007 Total 20,000 20,000 Funding Sources 2003 Park Capital Fund Total 2004 2005 20,000 20,000 2006 2007 Total 20,000 20,000 I~~ p;.~~ using the Plan-It Capital Planning Software ._c~~,-i,,-~ Tuesday. October 14. 2003 Capital Plan City of Centerville, MN Project # 03-PRK-005 Project Name Trail from LaMotte Park to Meadow Lane 2003 thru 2007 3 Important Paul PaIzer Parks and Recreation Total Project Cost 517,000 Type Useful Life Category Improvement 20 Years Land PrIority Contact Department Description Obtain easement or purchase a 700' strip of land for a trail from LaMotte Park to Meadow Lane. Jnstall class 5 trail in year 2005 and overlay with asphalt in year 200 Justification This is a safety issue for people going to and from LaMotte Park. Expenditures 2003 Land Acquisition Constructlon/Malntenance Total 2004 5,000 2005 2006 2007 Total 5,000 12,000 17,000 5,000 5,000 5,000 7,000 7,000 Funding Sources 2003 Park Capital Fund Total 2004 5,000 5,000 2005 5,000 5,000 2006 7,000 7,000 2007 Total 17,000 17,000 I~~ Produced using the Pion-It CaplttzI Planning Software Tuesday, October 14, 2003 Capital Plan City of Centerville, MN Proj~# 03-PFU(-006 Proj~ Name Trail from Meadow Lane to Hunters Crossing 2003 thru 2007 Type Useful Life Category Improvement 20 Years Land PrIority Contact Deparbnent 3 Jmportant Paul PaIzer Parks and Recreation Total Project Cost $33,000 Description Obtain easements or purchase 1500' strip of property just east of and parallel to Centerville Road from Meadow Lane to Hunters Crossing trail to extend cmrent trail. Install class 5 trail in 2005 and overlay asphalt in year 2006. Justification I This is a safety issue for bikers and pedestrians using Centerville Road. Anoka County has no plans to construct a trail or widen the road. Expenditures Land Acquisition ConstructlonIMalntenance 2003 2004 7,000 2005 2006 2007 Total 7,000 26,000 33,000 Total 7,000 11,000 11,000 15,000 15,000 Funding Sources 2003 Park Capital Fund Total 2004 7,000 7,000 2005 11,000 11,000 2006 15,000 15,000 2007 Total 33,000 33,000 I~~ Pi-OtliiCid iiSiiziihii ptan-It CapltaJpjonnlngsojfM/iue Tuesday, October 14, 2003 t_',~ .. " _-".-- Capital Plan City ofCenterville, MN . Project # 03-PRK.-007 Project Name Pave LaMotte Parking Lot 2003 thru 2007 Type Useful Life Category Improvement 25 years Park: Improvements Priority Contact Department 3 Important Paul Patzer Parks and Recreation Total Project Cost $50,000 Description Pave the existing parking lot at Laurie LaMotte Memorial Park. Justification I Paving the parking lot would create a more finished look to the park: and reduce the dust and maintenance that occurs with the gravel parking lot We would also be able to place handicap staIls and stripe the other parking spots to create a more efficient parking pattern than what otherwise occurs. Expenditures 2003 ConstrucUonIMalntenance Total 2004 50,000 50,000 2005 2006 2007 Total 50,000 50,000 Funding Sources 2003 Park Capital Fund Total 2004 50,000 511,000 2005 2006 2007 Total 50,000 50,000 I~~ Maintenance would be reduced. ProdUced uSing the Plan-It Capital Planning Software Tuesday, October 14, 2003 ;.":;.: ," ,. , Capital Plan City of Centerville, MN 2003 thru 2007 type Useful Life Category Improvement 25 years Buildings Priority Contact Department 3 Important PauIPa1zer Parks and Recreation Total Project Cost $15,000 Project # 03-PRK..008 Project NlIlIle Picnic Shelter in Tracie McBride Park Description This project would involve COI1s1:ructing a shelter in Tracie McBride Park that would cover approximately two to folD' picnic tables. Justification I Currently, there is no shelter from the elements in the park. There is a lack of trees to provide shade in the park. Expenditures COnstructlonIMalntenance 2003 2004 2005 2006 2007 15,000 15,000 Total 15,000 15,000 Total Ftmding Sources Park Capital Fund 2003 2004 15,000 . 15,000 2005 2006 2007 Total 15,000 15,000 Total Operational Impact/Other I A low-maintenance shelter should be considered. Prefabricated shelters are available that would be virtually maintenance free. Produced using the Plan-It Capital Planning Software Wednesday, December 10, 2003 , I Capital Plan City of Centerville, MN Project # 03-PRK-009 Project Name Picnic Shelter in Acorn Creek Park 2003 thru 2007 Type Useful Life Category Improvement . 25 years Buildings Priority Contact Department 3 Important Paul Patzer Parks and Recreation Total Project Cost $15,000 Description This project would involve constructing a picnic shelter in Acorn Creek Park that would cover approximately two to folD' picnic tables. Justification I Cmrently, there is no shelter from the elements in this park. There is a lack of trees to provide shade in the park. Expenditures ConstructlonIMalntenance 2003 2007 Total 2004 15,000 15,000 2005 2006 Total 15,000 15,000 Funding Sources Park Capital Fund 2003 Total 2004 15,000 15,000 2005 2006 2007 Total 15,000 15,000 Operationallmpact/Other I A low-maintenance shelter should be considered. Prefabricated shelters are available that would be virtually maintenance free. iir.ed using the Plan-It Capital Planning Software Tuesday, October 14, 2003 Capital Plan City of Centervi1le, MN ProJ~# 03-PDa(-OlO ProJ~ Name Trail from Pheasant Marsh to 20th Ave 2003 thru 2007 Type Useful Life Category Improvement 20 Years Land 3 Important Paul PaIzer Parks and Recreation . Total ProJ~ Cost $52,000 Priority Contact Department " , Description Purchase easements or strip of property and construct a 2500' trail from Pheasant Marsh to 20th Ave. Install class 5 in 2006 and overlay with asphalt in 2007. 1ustification I This would finish up a trail that might otherwise not get done by developers. 2004 2007 Total 9,000 43,000 52,000 Expenditures 2003 Land Acquisition ConstructlonlMalntenance 2005 9,000 Total 9,000 Funding Sources 2003 Park Capital Fund 2004 2005 9,000 9,000 Total 2006 2006 18,000 18,000 18,000 18,000 25,000 25,000 2007 25,000 25,000 Total 52,000 52,000 I~~ PrOtlUciid uSingihe Plan:ltcOpito/Planning Software Tuesday, October 14, 2003 '] ~, I ... Capital Plan City ofCenterville, MN ProJect # 03-PRK-Oll Project Name Trail from LaMotte Park to St. Gen Education Bldg 2003 thru 2007 Type Useful Life Category Improvement 20 Years Land PrIority Contact Department 3 Important PaulPaIzer Parks and Recreation Total Project Cost 514,500 Description Purchase easements or 700. strip ofproperty and construct trail from LaMotte Park to Sl Genevieve's education building. Install class 5 trail in year 2006 and overlay with asphalt in year 2007. Justification Completion of a link in the trail system. I Expenditures 2003 Land Acquisition ConstrucUonIMalntenance 2004 2005 2,500 2006 2007 Total 2,500 12,000 14,500 Total 2,500 5,000 5,000 7,000 7,000 Funding Sources 2003 Park Capital Fund 2004 2005 2,500 2,500 2006 5,000 5,000 2007 7,000 7,000 Total 14,500 14,500 Total I~~ ,- .- - . ...- -.-_, Produced using the Plan-It Capitol Planning Software Tuesday, October J 4, 1003 Capital Plan City of Centerville, MN Project # 03-PRK-012 Project Name Trail along 20th Avenue South 2003 thru 2007 Type Useful Life Category Improvement 20 Years Land PrIority Contact Department 3 Important PaulPalzer Parks and Recreation Total Project Cost $20,000 (~l ,. T Description Purchase easement or a 1,000' strip ofproperty along 20th Avenue south of Main Street to construct a trail. Construct a class S trail in 2006 and overlay with asphalt in 2007. Justification I Add to the current trail system. 2004 2006 2007 Total 3,000 17,000 20,000 Expenditures 2003 Land AcquIsition ConstrucUonIMalntenance 2005 3.000 7,000 7,000 10.000 10,000 Total 3,000 Funding Sources 2003 Park Capital Fund 2004 2005 3,000 3,000 2006 7,000 7,000 Total 2007 10,000 10,000 Total 20,000 20,000 I~~ Producedusing the Plan-It Capitol PlanningSOjtWare Tuesday, October 14, 2003 . l, " t J Capital Plan City of Centerville, MN Project # 03-PRK-013 Project Name Relocation of Wheels Park 2003 thru 2007 Type Useful Life Category Equipment IS Years Park Equipment PrIority Contact Department 3 Important PaulPalzer Parks and Recreation Total Project Cost S30,000 Description Construct permanent cement structure suitable for rollerblading and skateboarding and relocate equipment from Wheels Park. 1ustification I The equipment would not have to be put up and taken down each year. Expenditures ConstructlonIMalntenance Total 2003 2004 30,000 30,000 2005 2006 2007 Total 30,000 30,000 Funding Sources 2003 Park Capital Fund Total 2004 30,000 30,000 2005 2006 2007 Total 30,000 30,000 I~~I There would be labor savings each spring and fall. PrOdUced using die Plan-It Capitol Planning Softwtue Tuesday. October 14. 2003 ~ -'. 4' r I , Capital Plan City ofCenterville, MN Project # 03-PRK-014 ProJectName Coordinate with CR#14 Reconstruction 2003 thru 2007 Type Useful Life Category Improvement 20 Years Other Inftastructure PrIority Contact Deparbnent 3 Important Paul PaIzer Parks and Recreation Total Project Cost $25,000 Description Coordinate walking trails or other possible items in connection with reconstruction ofCR #14. Justification I The best time to plan for any new items is prior to the reconstruction of Main Street. Expenditures Plannlng/Deslgn 2003 2004 2005 25,000 25,000 2006 2007 Total 25,000 25,000 Total Funding Sources 2003 Park Capital Fund 2004 2005 25,000 25,000 2006 2007 Total 25,000 25,000 Total I~~ PTOdUced using the ~Pran-lt Capital Planning Software Tuesday, October 14, 2003 . {. . ,() t Public Safety I J. , I . Capital Plan City ofCenterville, MN Project # 03-PS-OOl Project Name Replacement Vehicle for Building Inspector 2003 thru 2007 Total Project Cost $45,000 Type Useful Life Category Equipment 7 years Vehicles Priority Contact Department 1 Urgent PaulPa1zer Public Safety Description I Replace 1993 Ford Ranger driven by Building Inspector. Justification I Vehicle only has 41,000 miles but is not suitable for winter driving. Expenditures EquipNehlcleslFumlshlngs Total 2003 2004 20,000 20,000 2005 2006 2007 25,000 25,000 Total 45,000 45,000 Funding Sources General Fund 2003 2004 20,000 . 20,000 2005 2006 2007 25,000 25,000 Total 45,000 45,000 Total Operati.dnallnipact/Other I Maintenance and operations should not be substantially different from the current vehicle. Pror:M:ed using the Plan-It Capital Planning Software Wednesday, December 10,2003 Y t l . . () l Public Works ~ J J II _~ 'r Capital Plan City of Centervi11e, MN Pniject# 03-PW-OOl Pniject Name Replacement Vehicle for Public Works 2003 thru 2007 Total Project Cost $40,000 Type Useful Life Category Improvement 5 Years Vehicles Priority Contact Department I Urgent Paul Palzer Public Works D~~oo I Replace 1997 Ford Ranger driven by maintenance workers. Cost shown would include consideration for trade-in of the Ranger. Justification I Vehicle mi1eage is under 50,000 but it is not 4WD and is not suitable for winter use. Expenditures 2003 EqulpNehlcleslFumlshlngs Total 2004 20,000 20,000 2005 2006 2007 20,000 20,000 Total 40,000 40,000 Funding Sources 2003 General Fund Total 2004 20,000 20,000 2005 2006 2007 20,000 20,000 . Total 40,000 40,000 Operational InipactlOtb.er I Maintenance and operations should not be substantially different from current vehicle. -, , Produced using the Plan-It Capital Planning Software Wednesday, December 10,2003 r C ,J . ~) Capital Plan City of Centerville, MN ,ProJed# 03-PVV-002 ProJed Name Replacement Vehicle for Public VV orb Director 2003 thru 2007 Total ProJed Cost $50,000 Type Useful Life Category Equipment 7 years Vehicles PrIority Contact Department 2 Very Important Paul PaIzer Public Works D~~oo I Replace 200 I Ford F2S0 driven by Public Works Director. Justification I Plow attachment and use oftbe vehicle for plowing has shortened the usefu1life of the vehicle. Expenditures 2003 EqulpNehlcJeslFumlshlngs Total 2004 25,000 25,000 2005 2006 2007 25,000 25,000 Total 50,000 .SO,oOO Funding Sources 2003 General Fund Total 2004 25,000 25,000 2005 2006 2007 25,000 25,000 Total 50,000 SO,OOO Operational Impact/Other I Maintenance and operations should not be substantially different from the cummt vehicle. Produced using the Plan-It Capital Planning Software Wednesday, December 10, 2003 1 ~ l . . 1 '11 Capital Plan City of Centerville, MN ProJect # 03-PW-003 Project Name Replace JD Snowblower 2003 thru 2007 Total Project Cost $2,500 Type Useful Life Category Equipment 7 years General Equipment Priority Contact Department 3 Important Paul Palzer Public Works Description 1 Replace 1988 John Deere snowblower. Justification I Snowblower will be 18 years old. Expenditures 2003 EqulpNehlcleslFumlshlngs Total 2004 2005 2,500 2,500 2006 2007 Total 2,500 2,500 Fnnding Sources 2003 General Fund 2004 2005 2,500 2,500 2006 2007 Total 2,500 2,500 Total I~~ ~I r" Produced using the Plan-It Capital Planning Software Tuesday, October 14, 2003 ( f II . f" , Capital Plan City ofCenterville, MN Project i# 03-PW-004 Project Name Photo Copy Machine for Public Works 2003 thru 2007 Type Useful Life Category Equipment 7 years Office Equipment PrIority Contact Department 3 Important Paul PaIzer Public Works Total Project Cost $2,500 Description I Replace photo copy machine in Public Works Deparbnent. Iustification I Machine has exceeded its useful life. It originally came from the city hall and was replaced by the new machine 3 years ago. Expenditures 2003 EqulpNehlcleslFumlshlngs Total 2004 2005 2,500 2,500 2006 2007 Total 2,500 2,500 . Funding Sources 2003 General Fund 2004 2005 2,500 2006 2007 Total 2,500 Total 2,500 2,500 I~~I ___10""""'_""""'" PrOdUCid using tile Plon-h CopltalPlanning Software Tuesday, Oclober 14, 2003 f I J. .) I Capital Plan City ofCenterville, MN ProJect # 03-PW-OOS Project Name Computer Replacement for Public Works 2003 thru 2007 Type Useful Life Category Equipment 3 Years Computer/Commun Equip Priority Contact Department 2 Very Important Paul Palzer Public Works Total Project Cost $5,000 Description I Replace the PW Director's computer and purchase a new one for the water meter reading system. 1ustification I To maintain current technology, computer equipment should be replaced every three years. Expenditures 2003 EqulpNehlclesIFumlshlngs Total 2004 2005 5,000 5.000 2006 2007 Total 5,000 5,000 Funding Sources 2003 General Fund 2004 2005 5,000 5,000. 2006 2007 Total 5,000 5,000 Total Operational ImpactIOtber I An additional sma1l amount should be allocated for maintenance and software of the second computer. Pi-OdiiCiiiriiingthe Jiian:.it Cap/tal PlaTming Software Tuesday. October 14. 2003 r I I. II' I ~ . Capital Plan City ofCenterville, MN Project # 03-PW-006 Project Name Replace Lawn Tractor 2003 thru 2007 Total Project Cost $14,000 Type Useful Life Category Improvement 7 years Park Equipment Priority Contact DeparbDent 3 Important PaulPaIzer Public Works Description Replace 1990 Cub Cadet Lawn Tractor. 1ustification I Equipment is worn and has exceeded its usefullife. Expenditures EqulpNehlcleslFumlshlngs Total 2003 2004 14,000 14,000 2005 2006 2007 Total 14,000 14,000 Funding Sources 2003 General Fund Total 2004 14,000 14,000 2005 2006 2007 Total 14,000 14.000 I~~ PrOdiiced using tJiePIan-lt Capital Planntng SojtWaie Tuesday, October 14, 2003 . . I .. . . I ~ Capital Plan City ofCenterville, MN Proj~# 03-PVV-007 Proj~ Name Renovate Public VV orks Entrance 2003 thru 2007 Total Project Cost $20,000 Type Useful Life Category Improvement 25 years Buildin&'l Priority Contact DepartJirent 3 Important PaulPa1zer Public Works Description 1 Reconstruct entrance to Public Works building to make it handicapped accessible. 1ustification I Modification is necessary to accommodate the police substation and to comply with the fedeml Americans with Disabilities Act. Expenditures 2003 ConstructlonIMalntenance Total 2004 20,000 20,000 2005 2006 2007 Total 20,000 20,000 Funding Sources General Fund 2003 2004 20,000 20,000 2005 2006 2007 Total 20,000 20,000 Total I~~ PT()dut:eduslng the Pion-It Cizpital Planning Software Tuesday, October 14, 2003 " I ILl tit . -( ') 1 Capital Plan City of Centerville, MN ProJeet # 03-PW-008 ProJeet Name Bobcat Lease Program 2003 thru 2007 Type Useful Life Category Equipment I Year General Equipment Priority Contact Department 3 Important Paul PaIzer Public Works Description Trade in Bobcat on an annual basis through the Tri-State Bobcat Lease Program. Justification I Total ProJeet Cost $6,000 The city will always have a new, working bobcat with the latest in equipment technology. Expen~nua 2003 EqulpNehlcleslFumlshlngs Total 2004 1,500 1,500 2005 1,500 1,500 2006 1,500 1,500 2007 1,500 Total 6,000 6,000 1,500 Funding Sourca 2003 Street Fund Total 2004 1,500 1,500 2005 1,500 1,500 2006 1,500 1,500 2007 1,500 1,500 Total 6,000 6,000 I~~ Produced using the Plan-It Capital Planning Software Tuesday, October 14, 2003 It). . 'I 1 .." Storm Sewer I( l'" . . j ,) II Capital Plan City ofCenterville, MN I PnJm' Project Name Type Useful Life Category 2003 thru 2007 03-STM-OOl Pond Dredging Total Project Cost $120,000 Maintenance 15 Years Other Infrastructure - PrIority Contact Department 2 Very Jmportant Paul PaIzer Storm Sewer Description 1 Remove sedimentation and re-establish pond bottom on the following city ponds: Justification 1 Normal maintenance requires dredging every 15 years. Runoff from construction sites has affected the siltation level in several of the city's ponds, requiring earlier than nonna! maintenance. Expenditures ConstructlonIMalntenance 2003 2004 30,000 30,000 2005 30,000 30,000 2006 30,000 30,000 2007 30,000 30,000 Total 120,000 120,000 Total Funding Sources Stonnwater Fund 2003 2004 30,000 30,000 2005 30,000 30,000 2006 30,000 30,000 2007 30,000 30,000 Total 120,000 120,000 Total Operational Impact/Other I Ponds will be dredged in areas where construction is complete. Thereafter, a nonna! maintenance schedule can be resumed. ProduCed Using the Plan-It COpital Plonnlng SoftWare Tuesday, October 14, 2003 .. I!I I 'It . III' ~ ... Streets ... II' . .' 1:& .. Capital Plan City ofCenterville, MN 2003 thru 2007 Total Project Cost 576,500 . Project # I Project Name Type Useful Life Category 03-STR-OOl Mound Trall Improvement 80 Years Street Construction PrIority Contact DepartDient 1 Urgent PaulPaIzer Streets Description I ReconStruct Mound Trail by cost-sharing with the developer and benifitting residents. Justification I Street was not constructed properly and is failing. Developer agreed to pay One-halt Expenditures 2003 ConstructlonlMalntenance Total 2004 76,500 76,500 2005 2006 2007 Total 76,500 76,5OD FuncUng St)urces 2003 Assessments Street Fund Total 2004 38.250 38,250 '76,5OD 2005 2006 2007 Total 38,250 38,250 76,500 I~~ Reduced maintenance. I Produced using tAe Plan-It Capittil Planning Software Wednesday, December 10,2003 .' ..' . . , ,iI ... Capital Plan City ofCenterville, MN 2003 thru 2007 Total Project Cost $120,000 Project # 03-STR-002 Project Naine 21st Avenue Reconstruction Type Useful Life Category Improvement 80 Years Street Construction Priority Contact Deparbnent 1 Urgent PaulPalzer Streets . Description Reconstruct 21st Avenue in cooperation with Lino Lakes. Justification I Road is in a severe state of disrepair. Lino Lakes is moving ahead with the project E~eilditlires ConstructldnIMalntenance 2003 2004 120,000 120,000 2005 2006 2007 Total 120,000 120,000 Total . FwidingSources . Assessments Street Fund 2003 2004 42,126 77,874 120,000 2005 2006 2007 Total 42,126 77,874 120,000 Total I~~ PT~ uslng'{k Plan-It Capital Planning Software Wednesday, December 10,2003 .... ." . w ('I~ .. Capital Plan City of Centerville, MN I Project # 03-STR-003 Project Name Street Plan Type Improvement. Useful Life 25 years Category Street CoDStIUction 2003 thru 2007 Total Project Cost 52,800,000 Priority Contact Department 2 Very Important PaulPaJzer Streets Description See attached street plan for years 2004 through 2007. Street projects planned for this CIP include: Reconstruct: Dupre - Pheasant Marsh to Eagle Pass 600' LaMotte - Heritage to City limits 1150' Heritage - LaMotte to Centerville Road South Brian Drive - CR #14 to Brian Court Shad Avenue Center Street - West side Tomville Circle Oak Court Mill and Overlay: Peterson - Fox Run to Prairie Dr. 7300 Street - Brian Dr. to 20th Ave. Justification See attached street plan I Expenditures ConstructlonIMalntenance 2003 2004 1,375,000 1,375,000 2005 2006 1,425,000 1,425,000 2007 Total 2,800,000 2,800,000 Total Funding Sources 2003 2004 2005 2006 2007 Total Assessments 500,000 550,000 1,050,000 Stormwater Fund 100,000 100,000 Street Fund 750,000 875,000 1,625,000 Water Fund 25,000 25,000 Total 1,375,000 1,425,000 2,800,000 I==~ Produced using the Plan-It Capital Planning Software Tuesday, DClober 14. 2003 Capital Plan City of Centerville, MN Project # 03-STR-004 Project Name Seal Coat Street Project 2003 thru 2007 .. II ,J 'W .- ", .... Type Useful Life Category Improvement 5 Years Street Construction Priority Contact Department D'escription Seal coat existing paved streets according to Master Street Plan Justification Expenditures ConstructionIMalntenance Total 2003 2 Very Important Paul Pa1zer Streets 2004 107,783 107,783 Total Project Cost $204,045 2005 2006 96,262 96,262 2007 Total 204,045 204,045 Funding Sources Street Fund Total 2003 2004 107,783 107,783 2005 2006 96,262 96,262 2007 Total 204,045 204,045 I 0pemti0ua1 ImpaotIOthor ProdUcd Using the Plan-It Capital Planning Software Tuesday, October 14. 2003 ,..l i. " 'f (. II .... Capital Plan City ofCentervi11e, MN 2003 thru 2007 Total Project Cost $500,000 , Project ## I Project Name Type Useful Life Category 03-STR-005 CSAH #14 Improvement 2S years . Street Construction PrIority S Future Consideration Contact Paul PaIzer Department . Streets Description City share ofwidening of CSAH ##14 (p\D'Chase of easements). The required amount is unknow at this time. This is an estimate for the pmpose of creating a contingency in this CIP. Justification I _ Expenditures 2003 Land Acquisition 2004 2005 500,000 500,000 2006 2007 Total 500,000 500,000 Total Funding Sources 2003 Local Grants street Fund 2004 2005 250,000 250,000 500,000 2006 2007 Total 250,000 250,000 500,000 . Total I~~ PfOducea ushig the Plan-It Capital Planning Software Wednesday. December /0. 20()3 :,.c_-<-:;:.:....~,':,,:,,;;.:',_,;.~, .. . ,J, Water . II '" ... .. Oft; -{ ., .... " ,I ... Capital Plan . City ofCenterville, MN 2003 thru 2007 Total Project Cost $1,200,000 . Project # I Project Name Type Useful Life Category 03- WTR-OOl Water Tower Improvement 25 years Other- Jnftastructure PrIority Contact Department 2 VeryJmportant Paul PaIzer Water Description Construction of a 500,000 gallon water tower and new well over a two-year period. Justification I The City requires additional external water storage. The City bas a water interconnect with the City ofLino Lakes. This agreement requires that the City of Centerville construct a water reservoir within eight years of the signing of the water interconnect agreement. This agreement was originally signed in 1999. Expenditures 2003 ConstructlonIMalntenance Total 2004 600,000 600,000 2005 600,000 600,000 2006 2007 Total 1,200,000 1,200,000 Funding Sources 2003 Water Fund Total 2004 600,000 600,000 2005 800,000 800,000 2006 2007 Total 1,200,000 1,200,000 I~~ Produud using the Plan-It Capital Planning Software Tuesday, October 14, 2003 ~ · .. ".. of r If... Capital Request 2003-2007 cttkj of CeV\.tenA.lle Department: Responsible Person: Project # PROJECT NAME: Category Priority (1 High, 5 Low) Improvement or EquIpment Useful life Expenditure Schedule I I ~D3 2004 2005 2006 2007 Total Funding sour 2003 2004 2005 2006 2007 Total ervi[[e T.sta6lisfiet{ 1857 1880 !Main Street _ CenteT'llifk,!Jv{g.( 55038 {651} 429-3232 -!Fa?( {651} 429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #03 - 071 A RESOLUTION ADOPTING REVISIONS TO THE CAPITAL EXPENDITURE POllCY IN ORDER TO COMPLY WITH GOVERNMENTAL ACCOUNTING STANDARDS BOARD (GASB) STATEMENT NUMBER 34 WHEREAS, the City Council "of the City of Centerville has found it necessary to revise the City's Capital and "General Expenditure Policy, with regard to the depreciation and recording of capit8J. assets, in order to comply with the provisions of GASB Statement 34; and, WHEREAS, Council has reviewed proposed changes to the City's Capital and General Expenditure Policy, dated December 23, 2003, as attached; and, THEREFORE, BE IT RESOL VItD that the City Council of the City of Centerville hereby adopts the revised City of Centerville Capital and General Expenditure Policy, as revised on December 23, 2003 as attached. PASSED AND ADOPTED by the City Council this 23rd day of December, 2003. Mayor Attest City Clerk . tervi{{e 'Esta6{isfret[ 1857 STAFF REPORT CENTERVILLE CITY COUNCIL Date: DeceDlber23,2003 To: Honorable Mayor and City Council MeDlbers Ms. Kiln Moore-Sykes, City AdDlinistrator EDen Paulseth, Finance :Director l(j Re: Capital Asset Policy From: *********************************************************************** The recent changes set forth in GASB Statement 34 have made it necessary to update the capital expenditure policy to include information relating to the depreciation of capital assets. The proposed additiona1language is outlined in blue and primarily relates to depreciation. I have also attached preliminary depreciation schedules for general fixed assets and infrastructure assets to demonstrate the effect of the policy changes. As noted in the schedules, anmla1 depreciation for the year 2003 for general fixed assets would be $60,238 and $224,238 for infrastructure assets. Keep in mind that streets are only being recorded from construction year 1997 and forward at this time. We are only required to record and depreciate infrastructure assets to the extent that we have outstanding debt. Please review the proposed changes, paying special attention to the usefu1life component. A resolution is attached for your consideration - '" ," City of CenterviC{e CapitaC ana 1generaC Txpenditure PoCicy POLICY It is the policy of the city of Centerville to maintain appropriate procedures regarding the procurement, management aJ?d disposal of capital assets, and to establish and monitor fiscally responsible spending practices. PURPOSE To ensure proper accountability and ste':Vardship of the resources available for capital and general expenditures, while maintaining a safe and healthy working environment for all employees and delivering high level services to the residents of the city ofCenterville. DEFINITIONS 1. Caoital Asset: Equipment, property, buildings, vehicles, infrastructure, and improvements that have a value equal to or greater than the capitalization threshold for the particular classification of the asset and have an average useful life of three years or longer or, when added to the original asset, extend the useful life of the asset, and meet the following criteria: Equipment · The item retains its original shape and appearance with use; · It is non-expendable (not a supply); . It represents an investment; · It does not lose its identity by incorporating it through a different or more complex item; . Includes furniture but excludes built-in equipment which is considered part of the building; . The item is not a repair part. Propertv . Initial acquisition of real estate; . Improvements such as trees, shrubs, wells, septic systems, walkways, driveways, fences and other man-made improvements. An improvement must increase the value of the property. 1 /~ Buildings . Original cost of acquisition or construction of buildings including installation of heating and ventilating systems, electrical, plumbing, fire protection and other service systems, built-in equipment, paint and other interior or exterior decoration; · Additions to existing buildings that extend the floor area; . Improvements that do not extend the floor area but increase the value of the building or extend its useful life by more than three years; · Amounts paid under installment lease contracts which have a terminal date and result in the acquisition of buildings. Vehicles . Original cost of all transport vehicles and trailers that are not classified as equipment and can be registered for use on public highways; · Amounts paid under installment or lease contracts that have a terminal date and result in the acquisition of the vehicle. Infrastructure · The original cost of street or trail construction, including lighting systems, sidewalks and bridges; · The original cost of underground and above-ground utility systems, including water, sanitary sewer and storm sewer. Includes water towers, well houses and lift stations. 2. City Council ADDroval: Council approval refers to official action of the city council by motion or resolution, as reflected in the official minutes. of the city council. 3. CaDital Exoenditure: Purchase of capital asset(s) as defined by this policy. 4.' General Exoenditure: This item includes all other spending in the budgetary accounts of the city. For the purposes of this policy, general expenditures shall not include 2 \:'-. expenditures from non-budgetary accounts (i.e., refunds and reimbursements, trust and agency, etc.) 5. Budl!eted Emenditure: Refers to line item budget accounts as finally approved by the city council. 6. Emerl!encv Situation: Any situation where an expenditure normally requiring city council approval must be made in order to maintain the health and safety of city employees, or when the delay of the expenditure would cause substantial interruption or decrease in city operations or delivery of needed services. 7. Depreciation Depreciation is the process of allocating the cost of an asset over the periods that asset is used for its intended purpose. 8. ImDrovements Improvement costs are related to significantly extending the useful life, increasing capacity, or improving the efficiency of capital assets. Costs that do not meet these criteria would typically be classified as repair or maintenance costs and would not be capitalized. 9. Contributed Capital Contributed capital assets are assets acquired through contribution or donation from an outside source. Examples would typically include developer contributed assets, such as streets, street lights, sidewalks, water and sewer mains, trails, ponds, parks and park equipment, storm drainage systems, etc. Any other donated or contributed asset meeting the definition of capital asset under this policy could also be considered contributed capital. Examples might include, but are not limited to donated vehicles, equipment, buildings or furniture. PROCEDURES 1. ADDroval: Appropriate approval for all capital and general expenditures must be obtained, including department director approval and final approval by the City Administrator. In addition, the following approval procedures apply: 3 Budgeted Expenditures . All budgeted capital expenditures which have been itemized and previously approved by the city council during the budget process do not require additional approval before purchase, with the exception of items exceeding the amount of$50,000. . All budgeted capital and general expenditures more than $1,000 or 10%, whichever is higher, above the budgeted amount will require approval of the city council. . Substitutions of budgeted capital and general expenditures in excess of$I,OOO will require approval of the city council. Unbudgeted Expenditures · All unbudgeted capital and general expenditures must be approved by the city council, except for substitutions as described in section 1 (c). . In emergency situations the Mayor may authorize any capital or general expenditure which might be necessary to maintain operational status of the city. The expenditure will require approval at the next regular city council meeting. In the absence of the Mayor, the Acting Mayor or City Administrator may grant emergency approval. 2. Bids. Quotations and Bonds: If possible, three quotations may be obtained for all capital or general expenditures dver $5,000. In accordance with M.S. 471.345, a minimum of two quotations must be obtained for purchases over $10,000 and less than $50,000. Purchases over $50,000 shall be made by sealed bid as required by M.S. 471.345, excepting those purchases made through the State of Minnesota Cooperative Purchasing Venture (CPV) Program. For all contracts, a bid bond in the amount of five percent (5%) of the bid is required to ensure that the successful bidder enters into a contract with the city. In addition, a performance bond and a payment bond are required for all services exceeding $70,000, as defined by M.S.574.26. All contractors, regardless of the amount of contract for services, are. required to complete Department of Revenue Form IC-134 before final payment can be made. For further assistance with contract and bidding laws, the city attorney should be consulted. 4 3. Finance Director: For cash management purposes, the Finance Director shall be notified of all encumbrances or payments to be made in excess of$25,000 as soon as city staff or the council becomes aware of the encumbrance or liability. 4. Internal Control: All purchases and expenditures are to be organized in such a manner as to provide the maximum degree of internal control in the most efficient and effective manner. Specific details are arranged in the city's internal control policy, which is attached to this policy. S. Propertv.Identification and Control: A unique property tag number will be assigned by the Finance Director to be affixed to all capital equipment purchases. The Finance Director shall maintain the official inventory of fixed assets, which will be updated on an annual basis. The Finance Director shall be notified when an asset is to be removed from service or transferred to another department. 6. Disposal and Acceptance of Fixed Assets: Disposal of capital assets and other city property will occur only at the discretion and approval of the city council and will be governed by applicable Minnesota Statutes. Acceptance of contributions of capital assets or other property shall be in accordance with applicable Minnesota Statutes and shall be the responsibility of the city council. The Finance Director will be notified of any asset acquired by means of contribution. 7. Purchase Orders: Purchases that are not routine in nature and/or are above the amount of $1,000 shall require a purchase order. Pre-numbered purchase order forms will be available from the City Finance Director and will include an explanation of the item or service, the cost of the item or service, and a recommendation of where the expense should be allocated (coded). All purchase orders must be signed by the appropriate supervisor and the City Administrator. 8. Apnroval of Claims for Payment: All expenditures of any department of the city, whether general or capital, require final approval of the city council before paymeri.t. Final approval consists of council action at an official meeting of the city council. The 5 following exceptions may be paid by approval of the city administrator and are given general blanket approval by the city council, provided that a list of all such claims paid in this manner is presented to the council for approval at the next regular meeting: . Disbursements'made from trust and agency funds of the city; . Bond payments including principal, interest, and agent fees; . Payroll; . Appropriations of the city council; . Registration fees for meetings and seminars where a late charge would be incurred or a deadline missed if payment was delayed to the next council meeting; . Postage meter replenishment; . Contract payments for contracts entered into by the city council that have specific payment instructions, including construction and development contracts, with the exception of the final payment; . Payments in which a substantial discount can be realized by timely payment; . Payments from non-budgetary accounts such as federal and state agency trust and liability payments (i.e., payroll taxes, sales tax, etc.) · Monthly lease payments on leases entered into by the city council, excluding the final payment of a lease-purchase contract; . Investments. 9. Recordine: and Depreciatin1! Capital Assets Capital assets should be recorded and reported at historical cost. When the historical cost of a capital asset is not practicably determinable, the estimated historical cost of the asset should be determined by appropriate methods. Estimated historical cost should be identified in the records, including the basis of determination. Donated capital assets should be recorded at fair value at the time of acquisition. In accordance with Governmental Accounting Standards Board (GASB) 34, fixed assets will be depreciated over their estimated useful lives unless they are: · Inexhaustible (i.e., land and land improvements, certain works of art and historical treasures. . Construction work in progress. For financial statement purposes, the straight-line method will be used to calculate depreciation for each capital asset recorded. At the end of the 6 asset's estimated life, only the salvage value will remain. For depreciation purposes, the following guidelines will be used to estimate the usefu1life of the asset: Equipment. machinery and vehicles . Appliances . Athletic equipment . Audio visual equipment . Business machines/office equipment . Radio, communications equipment . Computer equipment/software . Furniture . Grounds equipment - mowers, etc. . Machinery and tools . Playground equipment . Photocopiers . Motor Vehicles - cars, light trucks . Heavy Trucks . Heavy Eq\lipment - loaders, graders, etc. Buildings and building improvements . Buildings - wood frame . Buildings - bricklblock . Buildings - temporary/portable . Roofing . HV AC/PlumbinglElectrical systems . Fire Suppression . Security Systems . Cabling . Floor covering . Carpeting . Interior construction . Elevators Other lmprovements . Fencing, gates . Parking lots . Outside sprinkler systems . Athletic fields, bleachers . Paths and trails . Septic systems 7 10 years 10 years 5 years 5 years 10 years 3 years 15 years 7 years 10 years 25 years 3 years 5 years 15 years 20 years 30 years 50 years 25 years 20 years 20 years 20 years 10 years 10 years 15 years 7 years 10 years 20 years 20 years 20 years 20 years 25 yeats 20 years 20 years . Swimming pools .. Tennis and basketball courts e Fountains . Retaining walls . Outdoor lighting Infrastructure . Streets, including curb and gutter . Parking lots . Sidewalks . Sewer disposal system - sanitary, storm . Pedestrian bridges . Dams . Paved trails 10. Improvements Capital asset improvement costs should be capitalized if: a. The costs exceed the capitalization thresholds, and b. One of the following criteria is met: 25 years 25 years 20 years 20 years 20 years 25 years 25 years 25 years 50 years 30 years 50 years 25 years . The value of the asset or estimated life is increased by 25% of the original cost or life period, or . The cost results in an increase in the capacity ofthe asset, or . The efficiency ofthe asset is increased by more than 10%. Otherwise, the cost should be recorded as a repair and maintenance expense within the appropriate expense function. 11. Capitalization Thresholds For financial statement purposes, the following capitalization thresholds are established for each capital asset category: Land/land improvements $ 5,000 Other improvements $ 5,000 Buildings and building improvements $ 5,000 Machinery and equipment $ 5,000 Vehicles $ 5,000. Infrastructure .. $ 50,000 Other assets $ 5,000 8 Capital assets purchased with debt proceeds should be capitalized and depreciated over their estimated useful life, regardless of the cost. 12. Contributed Capital Contributed capital assets should be recorded and depreciated in the same manner as all other capital assets. In addition, capital assets acquired through contribution from an outside source should be so identified in the records of the city. including documentation ofthe actual or estimated value and the basis of detennination. For financial statement purposes, depreciation for contributed capital shall be recorded separately from depreciation on all other capital assets. 13. Disclaimer: Nothing in this policy shall be construed as to override applicable, state or federal law , state or federal rules or regulations, Governmental Accounting Standards Board (GASB) rules or generally accepted accounting principles (GAAP). Adopted by the city council of the City of Centerville this 12th day of ~oveD1ber,2003. . Approved: Attest: Mayor Administrator 9 ~ ~ ~ ~~ ~ ~~~ ~ I~ ~ \l \&..' ~ ~ ~~ ~~~ ~I~~ \J ~ ~ ~ - C II) II) :I t:- :I~ o E C :13 01ii Jlu :eS o II) ~c c o :;:l ~ III g1) Nt! '~ c "DC ,$0 ca:;:l 'So!!! E g :I !:; o CD Jlc l!!"D ca II) :=~ i~ 1n..J :::;) ii ~~ .0 i: 8a C_ l!1J :I 0 1n..J .5 C ~E Q.II) '1::1:: 0.... = 0 a "D II) e .. 1ii'SC Qjj I o u. 8 o g U; ~ 9 o o 1: CD E E ~ o C) e CD c CD C) I~ .r~ all 8 =..; ..Ill..... I~~ C!S..; ..iON ::E:I:'R: O~~ I .... Sf O'l ..... - ~ ..... o o o g U; o o o II) CD .... ..,. .. C III E E ! 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Gl E g o ~ :i: ~ It) C') 0) C') g ~ -~ ~ , 1 STAFF REPORT CENTERVILLE CITY COUNCIL Date: December 23, 2003 To: Honorable Mayor and City CounclI Memben Ms. Kim Moore-Sykes, City Administrator From: EDen PauIseth, Finance Director ~ Re: Audit engagement contract ............................................................................ Attached please find the 2003 engagement letter from Abdo, Hick: & Myers for the 2003 audit. As noted, additional fees are included to implement the new audit requirements of SAS 99 and GASB 34. SAS 99 relates to fraud detection and involves new procedures which will take extra time. GASB 34 requirements relate to the new accounting standards statement. The GASB 34 fee has been reduced because we have agreed to implement the statement a year earlier than required. Council should authorize the Mayor or City Administrator to sign the engagement letter. . 1 ~ ABDO tl EICK & rf . _ MEYERSLLP Certified Puhlie Accountants & Consu1tanta December 3, 2003 Gmndview Square 5201 Eden Avmme Suite 370 Edina, MN 55436 Enclosed is the 2003 engagement letter. It has been prepared wifl? additional costs to implement Statements on Auditing Standards (SAS) No. 99. We sent a letter outlining what SAS No. 99 was and what it would involve in August SAS No. 99 is an audit standard that relates to fraud. It is required to be in place for this audit and will result in additional time in completing the audit. If you have any questions, please feel free to call me at your earliest convenience. Sincerely, ABDO, EICK & MEYERS, LLP Certified Public Accountants A )1JnJ/ Steven R. McDonald, CPA Enclosures --~ ~. - . - :;:'.;,.' ,', . . .' ....f' '.'-, '0.'- ,; . ,.::.,..~".~.;_~<;;~ .~~. ":;. ,0::.:....> .; \.; '.':::'i::~i~:fI:'::'- '. .. . -'~ ~ -. ~. : "-', -~;;~'i~': .:::_'~ ~. ;-:.:~:,~<<~ ; \:t\}:) . ,,..' ...... ~. " November 20, 2003 Gnndview Square 5201 Eden Avmme Suite 370 Edina, MN 55436 Honorable Mayor and City Council City of Centerville 1880 Main Street Centervi11e, Minnesota 55Q38 Dear Honorable Mayor and City Council: We are pleased to confirm our understanding of the services we are to provide the City of Centerville for the year ended December 31, 2003. We will audit the financial statements of the City as of and for the year ended DeceDtber 31, 2003. We understand that the financial statements will be presented in accordance with the financial reporting model described in GASB Statement No. 34. Also, the document we submit to you will htclude the following additional infonnation that will be subjected to the auditing procedures applied in our audit of the financial statements: 1. Combining and Individual Fund Financial Statements Audit Objective The objective of our audit is the expression of an opinion as to whether your financial statements are fairly presented, in all material respects, in conformity with accounting principles generally accepted in the United States of America and to report on the fairness of the additional information referred to in the first paragraph when considered in relation to the financial statements taken as a whole. Our audit will be conducted in accordance with auditing standards generally accepted in the United States of America and will htclude tests of the accounting records and other procedures we consider necessary to enable us to express such an opinion. If om opinion on the financial statements is other than unqualified, we will fully discuss the reasons with you in advance. It; for any reason, we are unable to complete the audit or are unable to form or have not formed an opinion, we may decline to express an opinion or to issue a report as a result of this engagement Management Responsibilities Management is responsible for making all financial records and related information available to us. We understand that you will provide us with such information required for our audit and that you are responsible for the accuracy and completeness of that information. We will advise you about appropriate accounting principles and their application and will assist in the preparation of your financial statements, but the responsibility for the financial statements remains with you. That responsibility htcludes the establishment and maintenance of adequate records and effective internal control over financial reporting, the selection and application of acCounting principles, and the safeguarding of assets. Management is responsible for adjusting the financial staten1ents to correct material misstatements and for confirming to us in the representation letter that the effects of any uncorrected misstatements aggregated by us during the cmrent engagement and pertaining to the latest period presented are immaterial, both individually and in the aggregate, to the financial statements taken as a whole. ..... .'" November 20, 2003 Page Two Audit Procedures - General .An audit includes examining, on a test basis, evidence supporting the amounts and disclosmes in the financial statements; therefore, our audit will involve judgment about the number of transactions to be examined and the areas to be tested. We will plan and perform the audit to obtain reasonable rather than absolute assmance about whether the financial s1atements are free of material misstatement, whether from errors, fraudulent financial reporting, misappropriation of assets, or violations of laws or governmental regulations that are attributable to the City or to acts by management or employees acting on behalf of the City. Because an audit is designed to provide reasonable, but not absolute, assurance and because we will not perform. a detailed eJCamination of all transactions, there is a risk that material misstatements may exist and not be detected by us. In addition, an audit is not designed to detect immaterial misstatements, or violations of laws or governmental regulatio:qs that do not have a direct and material effect on the financial statements. However, we will inform. you of any material errors that come to our attention, and we will inform. you of any fraudulent financial reporting or misappropriation of assets that come to our attention. We will also inform you of any violations of laws or governmental regulations that come to our attention, unless clearly inconsequential Our responsibility as an auditor is limited to the period covered by our audit and does not extend to matters that might arise during any later periods for which we are not engaged as auditors. Our pr~ures will include tests of documentary evidence supporting the transactions recorded in the accounts, and may include tests of the physical existence of inventories, and direct confirmation of receivables and certain other assets and liabilities by correspondence with selected individuals, creditors, and financial institutions. We will request written representations from your attorneys as part of the engagement, and they may bill you for responding to this inquiry. At the conclusion of our audit, we will also require certain written representations from you about the financiaI statements and related matters. Identifying and ensuring that the City complies with laws, regulations, contracts, and agreements is the responsibility of management As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we will perform. tests of the City's comp~ce with applicable laws and regulations and the provisions of contracts and agreements. However, the objective of our audit will not be to provide an opinion on overall compliance and we will not express such an opinion. Audit Procedures - Internal Control In planning and performing our audit, we will consider the internal control sufficient to plan the audit in order to determine the nature, timing, and extent of our auditing procedures for the purpose of expressing our opinion on the City's financiaI statements. .An audit is not designed to provide assurance on internal control or to identify reportable conditions. However, we will inform the governing body or audit committee of any matters involving internal control and its operation that we consider to be reportable conditions under standards established by the American Institute of Certified Public Accountants. Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation of the internal control that, in our judgment, could adversely affect the City's ability to record, process, summarize, and report financiaI data consistent with the assertions of management in the financial statements. . .... 'J November 20, 2003 Page Three Audit Administration, Fees, and Other We unders1a.nd that your employees will prepare all cash or other confirmations we request and will locate any invoices selected by us for testing. Om fee for these services will be at our standard hourly rates plus out-of-pocket costs (such as report reproduction, typing, postage, travel, copies, telephone, etc.). We estimate that our gross fee, including expenses will be approximately $17,100. This estimate is based on the anticipated time plus implementation ofSAS 99 and GASB Statement No. 34. Om estimates are as follows: Audit and Accounting SAS 99 GASB Statement No. 34 $ 11 ,000 1,500 3.200. Total ~ 15.700 · Fee has been discounted 10 percent for early implementation. Om standard hourly rates vary according to the degree of responsibility involved and the experience level of the personnel assigned to your audit Om invoices for these fees will be rendered each month as work progresses and are payable on presentation. In accordance with our firm policies, work may be suspended if your account becomes 90 days or more overdue and may not be resumed until your account is paid in full. If we elect to terminate our services for nonpayment, our engagement will be deemed to have been completed upon written notification of termination, even if.we have not completed our report You will be obligated to compensate us for all time expended and to reimburse us for all out-of-pocket costs through the date of termination. The above fee is based on anticipated cooperation from your personnel and the assumption that unexpected circumstances will not be encountered during the audit. If s~gnificant additional time is necessary, we will discuss it with you and arrive at a new fee estimate before we incur the additional costs. We appreciate the opporbmity to be of service to the City and believe this letter accurately summarizes the significant terms of our engagement If you have any questions, please iet us know. If you agree with the terms of our engagement as descnoed in this letter, please sign the enclosed copy and return it to us. Sincerely, ABDO, EICK & MEYERS, LLP IMM Steven R. McDonald, CPA . ... November 20,2003 Page Fom RESPONSE: This letter correctly sets forth the understanding of the City of Centerville. By: Title: Date: ..- , . Eii<Iu6Sa-uLLING'LTD. C0NSU1.TANTS AND CERTIFIED PUBLIC ACCOUNTANTS July 10, 2002 .1 Dean R AgfI, CPA. Thomas LSykes. QPA MichaelS. Altman, CPA. William]. Gravelle, CPA. DeborahJ.Medlin, CPA Darla, R. Benoit, CPA. To the Partners' , Abdo. Elck & Meye~, LLP We have reviewed the system of quality control for the accountin.g and auditing pra~ce of Alida: Eick & - Meyers, LLP (the firm) hi effect for th~ year endEKJ May 31, 2002. .A system of quality control ' encompasses the firm's organ~tio.nal structure and the policies adopted and pfo&e~ures establisf:1ed to provide It with re~sonable assurance of conforming with profflSsional standards. The elements of quality control are Qescribed in the Statements on Quality. Control Standards issued by the Alrierican Institute of '~r1Ifled Public Accountants (AICPA). 'The,design of the system an:cJ compliance with it arettie responsibility of the firm. Our responsibility Is to.express an opinion on the design of the system, and the finn's compliance with the system based on' our review. Our review. Was conduqied in 'accordance with standa~ds established by the Peer ReView Board of the AlCPA In performing our rev.!ew, we obtained an understanding of the syste.m Of quality control for ~e firm's accounting an~ auditing. practice. In addition, we tested compliance with ttl~ firm's quality control policieS and procedures to the ,extent we consldereCi appropriate. TheSe tests covered the application of the firm's poltcies and pro.cedures on selected engagements: Because our review,was based on .' selectIVe tests, It would not necessarily dis~ose all weaknesses In thEfsystem of q~ality cOntrol or all Instances of laplc of compliance with it. Because there, are in"erent'limitations In the effectiveness of any system of quality cOntrol, departures. . from the'system may OCCU~ and 110t be detected. Also, projection of any evaluation of a system of quality control to futlJre periods Is subject to the risk. that the system of quality control may become Inadequat~. because of changes In conditions, or because the degree of compliance with the pOlicies or procedures . may deter:iorat~. . In our opinion: the syst~m of.quallty control for the accounting and auditing practice ofAbdo, Elck & Meyers. LLP In effect for the year ended May 31. 2002, has been designed to meet the requirements of ~e quality control s~ndards for an. accounting and' auditl~g praCtice estabDshed by tfle AfCPA and was complied with during the year then ended to provide the firm with reasonable assurance. of conforming with professlonal'standards. - ~"':D'::;"'"--' :~. .~"":_,-~,.,, ':'.iffi'~' .' ,. . ~ 1,' . ~ v' 1 .... \, , , - .. - -' ~ . . . . 6OOWel1sFargoCenter'230WestSuperiorStreet; Duluth, MN 55802.l953 . Phone218'722-470f. Fax 218.722.8589 807Qoquet Avenue . d.oquet, MN 5'jf2(H6T/ . Pholie 218.87901503 . Fax 218.879,6240 Suite 228 .1225 Towa' Avenue. Superim; .WI 5i88O . Phone 715-39+662l. Fax 715-39+5629 www.eikillcom ....- Grandview Square 5201 Eden Avenue Suite 370 Edina, MN 55436 Dear Client: Internal control is a consideration in every audit. In the last several years, there have been numerous highly publicized instances of financial statement fraud. Even before we dealt with Enron related issues, th~ . _Auditing Standards Board of the American Institute ofCerti.fied Public Accountants (AICP A} was working to improve the audit procedures relating to the consideration of fraud in a financial statemen.t audit. The purpose of this letter is to update you on some changes that will have an impact for our audit of the 2003 financial statements. The Auditing Standards Board issued Statement on Auditing Standards (SAS) No. 99, Consideration of Fraud in a Financial Statement Audit in Sq>tember 2002 and became effective for periods beginning after December 15, 2002. This standard was issued to improve t4e chances that material misstatements due to fraud would be detected. We have always had standards addressing the likelihood of fraud in our audit, but some of the significant changes are listed below: · Brainstorming sessions with audit team members to discuss the potential for material misstatement due to fraud. · More inquiry designed to detect fraud. · More analytical procedures designed to identify the risk of the material misstatement due to fraud. · More information gathering procedures. The results of the procedures could lead to more fieldwork during the audit. At a minimum, we will be spending more time in the preliminary stages of the audit If our preliminary work indicates a higher risk of fraud exists, we will spend time in that area to develop procedures to address thatrisk. The effects of this Standard will result in more time during the audit, which will result in a higher cost to you. We are not approaching this Standard as a revenue generating tool. We are looking at this standard as an opportunity to rethink our audit practices and design effective new ways to make you better. Our mission as a firm is to help you improve your organization. We look forward to answering any questions and helping you prepare for year end. ~1)9,EICK& MEY$S;~tp . Qeriifiid Public Accounftmts Sincerely, 952.835.9090 Fax 952.835.3261 . - , , -.;l~~ ).;:.~,_~~:~~~--..: "-f"-'-' ." "or- Ie STAFF REPORT CENTERVILLE CITY COUNClL Date: December 23, 2003 To: Honorable Mayor and City Council Members Ms. Kim Moore-Sykes, City AclmiDi~tor From: Ellen PauJseth, Finance Director ~ Re: Hunters Crossing Phase I *...*****.*.*****..****.*.**..*.**.....***.***.*......*..******.******** Mr. Richard Carlson has requested return of the $7,000 escrow that was paid under condition of the Hunters Crossing Phase I Development Contract executed in the year 2000. Bond proceeds for the project were received in November of the year 2000. The final payment to the contractor, Northdale Construction, for the public improvements was approved and paid in November of2oo2. The final payment to the city engineering firm for engineering connected with the project was paid in May of2oo3. Copies of both invoices are attached. City staff is requesting that Council adopt contract language that would more clearly define.the point at which escrow funds can be returned. For developments in which the developer has utilized the MS. Chapter 429 process, it would seem that escrow could be returned at the time bond proceeds are received, unless Council desires otherwise. For developments in which the developer is financing his own improvements, final inspection may be the appropriate time. We do not think that it is the intent of Council to maintain escrow until the warranty period expires, but the development contracts have not been specific as to when the escrow funds should be returned. In addition, there are funds in the amount of$35,908.51, consisting of excess bond proceeds and interest income, remaining in the capital project account. This amount should. be transferred to the debt service fund to assist in paying off the bonds. It should not be used for warranty issues. ,.'~, A' ~ , Inl Bonestroo I:! Rosene n Anderlik& ,y, Associates Engineers & ArchItects Owner: C of Centerville 1880 Main St., Centerville, MN 55038 Date: November 18, 2002 For Period: 12/13/2001 to 11/18/2002 Re uest No: 6 AND FINAL Contractor: ,Northda'ie'CotlsbiJction ca'm' ~r" Inc.,'1445O"Northdale Bi\)d:~R 9rS,MN 55374 :~';':';;<":~ -. ...j r '. ... '. ~-._. _';_. t~",' CONTRACTOR'S REQUEST FOR PAYMENT HUNTERS CROSSING BRA FILE NO. 616-00-114 SUMMARY 1 Original Contract Amount 2 Change Orc;fer - Addition 3 Change Order - Deduction 4 Reyi~ed ,Coi1tract AITtount 5 Value Completed to Date 6 Material oi1'H~;,d" 7 Amount Earned 8 . L~ss R,etalnage 0% 9 Subtotal.' 10 11 12 $ 502,779.56 $ $ 0.00 0.00 Less ~~nt,p'c!id rreviously Liquidated damages - AMb~NT i;iLJ,E THIS REQUESt FOF~ 'PAYMENT N $ $ $ $ $ $ $ $ $ 502,779.56 ,525,493.84 0.00. 525,493.84 0.00 525,493.84 -, ,487,841.92 00 Recorilm~i:lded for'Approval by:, . . BO~ES~OO;~O,SE~~, ANDERLI~ ~ ASSOCIATES, INC. ''1~~fJ~~. '~"':"" ,,;',',',, ~. ",;'." .:. '.--,,'.,..... ,'d~,~;,,:.>' '. . ..... ')';::';5Po . to! ~1P;t\ It,' . Approved by Contractor: ~NOR~D~E ~,~NSTRUcnON COMPANY tNC , ~ .J'__ ~~ ..-- '. I. ~k~ Dam: ~;~~2- . Specified Contract Completil?n D~te: August 25, 2001 B1BOO114REC6Flna1 II I i I I ,I -'I;;~ '''''.' ~~~~~:~~'::,~1~iI~~;"'~;1"~, .:. .~~~.{?:.:,;.:;;;~.'~'.:i.~. ,;i:.~::t '~':""" AD bD1s due and payable wl1hIn 30 ..Intemst w61 be r:hatged at ths B1I11U8I tats at 12% BIlBr 30.. I dedatB under pena/f/es of petJwy that I B11I ths petSatI making ths wl1hIn dalm; that I haw f1JtB1TI!ned said claim and that ths same/sjust and tnJe; that ths 8etV/cesfhetelnt:hargedwetDBCtua//yrendetedandWMldthsll8luslhetelnchstged; ~.. .'. ~~_ . .' that the fees Iherefn charged are ofBcfaJ and are such as allowed by law; and Ihat no part , ~ ~ .... ~ ., _ _. _ .~ atsaldcJalmhBsbeenps/d. Theeffectofthfsverfllt:BtlDnshaUbethsS8JJ18asff by . ~ .' ..' ,,'':' subsaibed and swom /0 undsrosth. Signature of Clabnant 2335 West Highway 36 · St. Paul, MN 55113. 651-636-4600. Fax: 651-636-1311 Bonestroo Rosene ..- ~':Anderlik & '. ,\1 ~:'::Associates El1gi,!eer~ & 1rchitects MaY2~,~~P.~ " '. ' . ,:-:,~r;- ... . ' ~ "- ~ ' ~:~~1F '\' L8Sf.ptectit: . -<,.., 4/28/00 069505 . "',;' ,7/9P{90.. .PlQ867 " ' ":'812~ \:Q72Q4~*, , ;,.,>::',~~<,h(!;,}',J::'\' )~~,,;';",,:; " .~." . :~~;';~.~':,':~(r\.;?{~~~~J~~"'~ c; '1"'" Bonestroo. Rosene. Anderllk and Associates. Inc. Is an Affirmative Action/Equal Opportunity Employer and Employee Owned Principals: Otto G. Bonestroo. P.E. . Marvin L Sorva/a. P.E. . Glenn R. Cook. P.E. . Robert G. Schun/cht, P.E. . Jerry A. .Bourdon. P.E. . Mark A. Hanson. P.E. SenIor Consultants: Robert W. Rosene. P.E. . Joseph C. Anderllk. P.E. . Richard E. fumer. P.E. . Susan M. eberlin. CP.A. Associate PrIncipals: Keith A. Gordon. P.E. . Robert R. Pfefferle. P.E. . RIChard W. Foster. P.E. . DavId O. loskota. P.E. . Michael T. Rautmann. P.E. . Ted K. Reid. P.E. . Kenneth P. Anderson. P.E. . Mark R. Rolfs. P.E. . David A. Bonenroo. M.B.A. . SIdney P. WIlliamson. P.E., LS. . Agnes M Ring. M.B.A. . Allan Rick Schmidt, P.E. . Thomas W. Peterson. P.E. . James R. Maland. P.E. . Miles B. Jensen. P.E.. L PhllI/p Graver III. P.E. . Daniel J. Edgerton. P.E.. Ismael Martinez. P.E. . Thomas A. Syfko. P.E. . Sheldon J. JoMson . Dale A. Grove. P.E. . Thomas A. Roushar. P.E.. Robert J. Devery. P.E. Offices: St. Paul. St. Cloud. Rochester and W/llmar. MN . Milwaukee. WI . ChIcago. Il Webs/te: WWWbonestroo.com File No. CL616-00-114 Hunters Crossing ___---..~.-....--,..h... . .rtJ ~ 3():> , ~;L{ltt . .4 , and close-out of the project .-98.1'" \,,~' $5,523.25 218.75 24.794.98 $30,536.98 Subtotal Record Pia .t Due This Invol .,).}'J.i1t.~ '9"~.:r~~t::~ . ." .... '~~~.~ t::"" ":;j~j~\~t~1t4i,.,~~tt,~" -. : -. ;',- Bon~tt:oo, Rosene, Anderlik & AssOciates, Inc. I 2000 2001 2002 2003 Revenues ExpendItures 725,313.41 596,562.02 2,625.44 40,427.13 32,719.00 77,504.31 762.00 11,017.88 761,419.85 725,511.34 Breakdown of Revenues Engineering Escrow Bond Proceeds Interest Storrnwater Fees Park Dedication Utilities Oversizing Breakdown of Expenses Engineering Advertising Construction Testing Legal Transfer of Escrow Stormwater Transfer Park Transfer Administration Transfers Fund Balance 12/17/2003 $7,000.00 $625,283.12 $9,067.73 $14,950.00 $74,000.00 $31,119.00 $761,419.85 $83,580.82 $444.08 $525,493.84 $2,388.25 $2,554.35 $7,000.00 $14,950.00 $74,000.00 $15,100.00 $725,511.34 $35,908.51 , I Hunters Crossing Balance 128,751.39 90,949.70 46,164.39 35,908.51 11:52 AM >t., ... hunters crossing.xls ,~ J tervi[{e 'Esta6[isfiet{ 1857 STAFF REPORT CENTERVILLE CITY COUNCIL Date: December 23, 2003 To: Honorable Mayor and City ConneD Memben Ms. Kim Moore-Sykes, City Adminntrator From: Ellen Paulseth, Finance Director ~ Re: Ordinance requirements regarding sod *....***************.*******************--**.*****._*.******......**.... An issue has arisen regarding the City sod requirement on 1753 Dupre Road. Prior to construction, a sod escrow of$I,500 was collected by the City from the builder (Homes by James) of the home on 1753 Dupre. During a routine inspection of the project, the City Building Inspector found that the builder had chosen to hydro-seed the twf rather than install sod. The City Inspector then informed the job superintendent that it was a violation of city ordinance to use hydro-seeding as a method of establishing twf and that the ordinance required the installation of sod in the front and side yards. The City Clerk wrote a letter to Mr. Clairmont of Homes by James advising him of the violation and included a copy of the ordinance, but it was retmned to the City due to an insufficient address. The City Clerk later spoke with Mr. Clairmont regarding the issue and advised him of the same. Mr. Clairmont's response was that the owner had requested the hydro-seeding and he was only complying with the owner's wishes. The building inspector did state that the hydro-seeding came in very nicely and appeared to be satisfactory. Does the City ConneD wish to keep all or a portion of the sod escrow, in tight of the violation, or should it be returned since the lawn is in satisfactory condition? ., city of Centerville Ordinance #8 Effective 12/16182 \ determined by the City Engineer. 38.06-1. Where public water is not available, the subdivider shall supply acceptable evidence of the availability of water. The subdivider may be required to make on or more test wells in the ear to be platted if such evidence is deemed not acceptable. Copies of well logs from said test wells which are obtained shall include the name and address of the well driller and shall be submitted with the plan to the Council. 38.06-2. If a private individual water supply is permitted, individual private wells shall be located at least twenty-five (25) feet from property lines; fifty (SO) feet from all septic tanks; approximately one hundred (100) feet from all tile disposal fields and other sewage disposal facilities; ten (10) feet from all cast iron sewer lines; thirty (30) feet from any vitrified sewer tile lines; and shall not be located within any floor plan. 38.07. SEWERS. All plats within the Urban Service Area Shall be" connected to the municipal sewer system 38.08. UTILITIES. Every lot in a subdivision shall be capable of being served by utilities, and easements acceptable to the utility companies shall be provided. Electric, gas and other utility distribution lines shall be installed within public rights-of-way or within properly designated easements. To the fullest extent possible, underground utility line shall be installed within the right-of-way adjacent to but not beneath existing and proposed paved areas. 38.09. TREES. One (1) tree per lot shall be planted in accordance with adopted City standards except on comer lots on which two (2) trees will be planted. The location and types of trees must meet the approval of the Council. 38.10. STREET UGHTING. In single and multiple family developments, the developer shall install residential ornamental street lights and custom policies as recommended by the City Engineer. In commercial or industrial developments, the developer shall install commercial or industrial metal poles and fixtures as recommended by the City Engineer. 38.11. STREET NAME AND TRAFFIC CONTROL SIGNS. In single and multiple family developments, the developer shall install all street name signs and traffic control signs as deemed necessary by the City Engineer. In commercial and industrial developments, the developer shall install all street names signs and traffic control signs as deemed necessary by the City Engineer. !Jj~3U....~~I.~. Page 21 of34 ~ I e' City of Centerrille Ordinance ##8 Effective 12116182 dollar amount sufficient to guarantee the required sodding. ARTICLE 4 - PLAT SPECIFICATIONS AND PROCEDURE 41. GENERAL. In a subdivision for residential use of less than five (5) lots and where the lots abut existing public roads and utilities, the Council may waive certain requirements such as topographic, street and utility specifications; in the instance such information is not required. 42. SKETCH PLAN. The subdivider shall prepare a sketch plan to present to the Planning Commission at the advisory meeting. This plan may be drawn as a freehand pencil sketch and does not require precise dimensions or any special sheet size. This sketch plan may be used to show the Commission the location, proposed street and lot layout and any other significant features of the proposed subdivision. 43. PRELIMINARY PLAT. The following maps and data shall be submitted with the application for preliminary plat approval. These maps and data may be on separate sheets or combined on one sheet, depending on the size and complexity of the proposed subdivision. The overall size of the sheets shall be determined by the City Engineer. 43.01. LOCATION MAP. A map of the proposed subdivision showing: 43.01-1. Boundary lines of proposed subdivision, clearly indicated; 43.01-2. Existing zoning of the tract and adjacent properties; 43.01-3. Total approximate acreage in said plan; 43.01-4. Location, widths and names of all existing or previously platted streets or other public ways, showing types of improvements, if any railroad and utility right-of-way, parks and other public open spaces, permanent building and structures, easements, and section and corporate line within the tract and to a distance of one hundred (100) feet beyond the tract. 43.02. SITE MAP. A map of the proposed subdivision and aI11ands within five hundred (500) feet of its boundaries showing: 43.02-1. Contours of the site at vertical intervals of two (2) feet; 43.02-2. Character and location of natural or artificial features existing on the land which would affect the design of the subdivision, such as wooded areas, drainage ditches, direction and gradient of ground slope, embankments, r~g walls, buildings, or non-residential usage of land; Page 22 of34 .' COUNTY OF ANOKA OFfICE OF COUNTY BOARD OF COMMISSIONERS GoVERNMENTC~ 2100 3RD AVENUE. ANOKA, MINNEsOTA 55303-2265 (763) 323-5700 January 9, 2004 The Honorable Terry Sweeney . Mayor City of Centerville 1880 Main Street Centerville, MN 55038 RE: . Anob County Development Authority Dear Mayo~ Sweeney: The meeting on December 30. 2003. was held to discuss the Anoka County proposal for special legislation to enable the couilty to engage in economic development and trarisit oriented activities with representatives from . numerous municipalities attending. Our thanks to those of you who participated and provided thoughtful suggestions and excellent inquiries about the county proposal. The consensus waS that the county move forward with the drafting of the concept in legislative form. That draft is now completed and enclosed with this letter for your information. A question raised at the meeting was what types of economic development activities could the county engage in if the proposal became law. The draft language provides that the county be authorized to engage in the same economic development activities cities an~ most counties currently are allowed. The statutes allowing for these activities are found iIiMinn. Stc,lt ~~ 469.090 through 469.1081. The county proposal would nQt allow an. additional levy nor include the provisions for establishment of a separate commission. as Anoka County activities will function under the organizational umbrella of the county rail authority. A copy of Mllm. Stat. ~ 469~090. which generally outlines allowable economic development activities is enclosed for your information. Another excellent suggestion made at the meeting was that if the legislation passes, a multi-jurisdictional advisory group be organized to establish guidelines and.. criteria to review proposed economic development projects. There are a number of models we could modify to fit these needs. r Again our thanks to all of you who have taken the time from your busy schedules to meet, discuss, and offer input on this important iSsue. .~I~ Sincerely 7 // CVl~1c;e,wI. Commissio~t Langfeld Intergovernmental Co~ttee Chair Enclosures cc: Kim Moore-Sykes, City Administrator Commissioner Jim Kordiak District ##4 FAX: 763-323-5682 Affirmative Action I Eq~portunity Employer TDDfITY: 763-323-5289 DRAFf OF JANUARY 8, 2004 FOR DISCUSSION PURPOSES ONLY 1 A~~m~ 2 relating to the Anoka county regional railroad authority; authorizing the Anoka 3 county regional railroad authority to exercise economic development authority 4 powers. 5 6 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 7 Section 1. [ANOKA COUNTY REGIONAL RAILROAD AUTHORITY POWERS.] 8 Subdivision 1. [ECONOMIC DEVELOPMENT POWERS AND DUTIES.] The Anoka 9 county regional railroad authority may exercise any of the l'owers md duties of m economic 10 development authority under sections 469.090. 469.098. md 469.101 to 469.106. The Anoka 11 county regional railroad authority may exercise the powers under sections 469.001 to 469.047 12 for the OUlpOse of transit oriented develooment. In aoolving sections 469.001 to 469.047. 13 469.090.469.098. and 469.101 to 469.106. to the Anoka county regional railroad authority. the 14 county is considered to be the city md the county board is considered to be the city council. 15 Subd.2. [RELATION TO LOCAL AUTHORITIES.] Nothing in subdivision 1 shall 16 alter or imoair the powers or duties of a city. a town. a municioal housing md redevelopment 17 authority or a municil'al economic development authority. 18 Subd. 3. [LOCAL APPROVAL.] If my economic development l'roiect is constructed in 19 the county oursumt to the authorization in this section. the oroiect must be approved by the 20 governing body of each city or town within which the proiect will be constructed. 21 Sec. 2. [EFFECTIVE DATE.] Section 1 is effective the day after the governing body of 22 the Anoka county regional railroad authority md its chief clerical officer timely completes its 23 com{)limce with Minnesota Statutes. section 645.021. subdivisions 2 md 3. Minnesota Statutes 2003, 469.090 ~~~ee pt o~ (!~.,,,1" .'&'1).... .s+~""LL.~ot's. .@o~ Minnesota Statutes 2003. Table of Chapters (!. i i-t es. Table of contents for Chapter 469 469.090 Definitions. Subdivision 1. 469.108, the terms given them herein, meaning. Generally. In sections 469.090 to defined in this section have the meanings unless the context indicates a different Subd. 2. Authority. "Authority" means an economic development authority. Subd. 3. City. "City" means a home rule charter or statutory city. Subd. 4. Development. "Development" includes redevelopment, and "developing" includes redeveloping. Subd. 5. Cost of redevelopment. "Cost of redevelopment" means, with respect to an economic development district project, the cost of: (1) acquiring property, whether by purchase, lease, condemnation, or otherwise; (2) demolishing or removing structures or other improvements on acquired properties; (3) correcting soil deficiencies necessary to develop or use the property for an appropriate use as determined by the authority; (4) constructing or installing public improvements, including streets, roads, and utilities; (5) providing relocation benefits to the occupants of acquired properties; (6) planning, engineering, legal, and other services necessary to carry out the functions listed in clauses (1) to (5); and (7) the allocated administrative expenses of the authority for the project. HIST: 1987 c 291 s 91 Copyright 2003 by the Office of Revisor of Statutes, State of Minnesota. http://www.revisor.leg.state.mn.usIstats/469/090.html Page 1 of 1 12/31/2003 RICHARD A MERRILL DARRELL A }ENSEN JEFFREY S. JOHNSON RUSSEll. H. CROWDER JON P. ERICKSON mOMAS P. MALONE MICHAEL F. HURLEY DOUGLAS G. SAUTER HERMAN L. TALLE CHARLES M. SEYKORA DANIEL D. GANTER, jR. BEVERLY K. DODGE JAMES D. HOEfT JOAN M. QUADE JOHN T. BUCHMAN SCOTT M. LEPAK BGS Barna, Guzy & Steffen, Ltd. ATIORNEYS AT LAW 400 Northtown Financial Plaza 200 Coon Rapids Boulevard Minneapolis, MN 55433~5894 (763) 780~8500 FAX (763) 780~1777 1~800~422~3486 www.bgslaw.com STEVEN G. mORSON ELIZABETH A SCHADING WIllIAM F. HUEFNER BRADLEY A KLETSCHER KRIST! R. RILEY WILLIAM D. SIEGEL JENNIFER C. THULIEN SMlm KARIN E. SIMONSON MATTIIEW A KOROGI EDWARD (TED) P. SHEU Retired ROBERT A GUZY BERNARD E. STEFFEN 1931-2002 Writer's Direct Line: (763) 783-5168 Internet E-Mail Address:ksimonson@bgslaw.com January 9,2004 Ms. Kim Moore Sykes City Administrator City of Centerville 1880 Main Street Centerville, MN 55038-9794 RE: City of Centerville v. Royal Oaks Realty, Inc. File No.: 60000-004 Dear Ms. Sykes: Enclosed for your information please find a letter from Justin Weinberg, counsel for Royal Oaks Realty, Inc. If you have any questions, please call. Yours truly, ~~:~ Karin E. Simonson KES:dlm Enclosure cc: James D. Hoeft, Esq. t:11 ' . .,!'. f; ~"_' Lt I f.j:; !'~ . . f ~ ,: . ";". l ..;_. Established 1938-An EOE/AA Employer .. . .. LEONARD, O'BRIEN SPENCER, GALE & SAYRE Peter J. Sajevica Justin P. Weinberg Kerry A. Trapp -~~-Counse1 George B. Ingebrand, Jr. Thomas W. Newcome-- Brian F. Leonard+ Eldon J. Spencer, Jr. + Michael R. O'Brien:j: Edward W.Ga1e - -- - Grover C. Sayre, m+o Thomas W. Newcome m- Michelle McQuarrie Colton Timothy M. Walsh- Joseph J. Deuhs, Jr. Thomas C. Atmore + Ernest F. Peake Matthew R. Burton Attorneys at Law A Professional Association 55 East Fifth Street Suite 800 Saint Paul, Minnesota 55101-1718 Telephone (651) 227-9505 Fax (651) 251-1734 100 South Fifth Street Suite 1200 Minneapolis, Minnesota 55402-1216 Telephone (612) 332-1030 Fax (612) 332-2740 + Also admitted in WiscoDsiu a Also admitted in ArIzona o Also admitted in Iowa * QuaIifiecl Neutral (Rule 114) · Certified Real Property Law Specialist (MinnesOtll StIlle Btu Associadon) .. Retired Status Internet: www.loses.com Reply to: Minneapolis January 8, 2004 Karin E. Simons Barna, Guzy & Steffen, Ltd. 400 Northtown Financial Plaza 200 Coon Rapids Boulevard Minneapolis, MN 55433-5894 VIA FACSIMILE (763) 780-1777 AND FIRST-CLASS MAIL Re: City ofCenterville v. Royal Oaks Realty, Inc. Court File No.: C2-03-9616 Dear Ms. Simonson: This letter will confirm our telephone conversation today concerning the above-referenced matter. We agreed that Royal Oaks Realty, Inc.ls responses to the City of Centerville's discovery requests is not immediately due. We agreed that I will initiate a call on January 22,2004 to you in order to discuss the progress of obtaining the responsive information to the City of Centerville's discovery requests and to set an absolute due date after January 22,2004 as to when the initial responses would be due. \lIe also agreed that the City of Centerville's responses to Royal Oaks Realty, Inc.'s discovery requests would not be due next week. We agreed that you will initiate a call on January 29,2004 to me in order to discuss the progress of obtaining the responsive information to the Royal Oaks Realty, Ine.'s discovery requests and to set an absolute due date after January 29, 2004 as to when the initial responses would be due. - Finally, you agreed to withdraw your demand, and threat of a motion to compel discovery, set forth in your December 30, 2003 letter. RECEIVED JAN 0 9 2004 BARNA, GUZY & STEFFEN LTD. .. .. Ms. Simonson January 8, 2004 Page 2 Thank you for your attention concerning this matter. Very truly yours, LEONARD, O'BRIEN SPENCER, GALE & SAYRE, LTD. ;TPW /vb 114658 Natlonwlde= Retirement Solutions CITY OF CENTERVILLE Deferred Compensation Program (457) Statement of Account e NetIonwIde" F1nandel Compeny 1.1.1..1.1.11.....11.1..1.1.1..1...11.1...1..1.1.1....11.1..11 KIM MOORE-SYKES CLERK/ADMINISTRATOR 1880 MAIN ST CENTERVlLLE MN 55038-9794 1018 Page: 1 of 3 entity: 2393 Please review your statement carefully. Corrections may not be accepted more than 30 days after the closing date of the statement. $88,199.50 $104,783.84 - $14,246.81 $0.00 - $2,337.53 If applicable, "Total Gain/loss To Date" Includes asset fees charged against core accounts and/or-asset fees associated with Self Directed Option (SOO). For Information about asset fees, contact your customer service center. Report Period: October 01. 2003 Thru December 31. 2003 << N - (;) ~ -- !!!!!!!!! Fund Name 08130/2003 Deferralsl Wlthdrawalsl Chargesl 1213112003 Value Transfers Exchanges Transfers Credits Galn/Loss Value 0.00 181.10 0.00 0.00 0.00 8.11 168.21 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8,278.34 1,800.00 0.00 0.00 0.00 1,168.88 11 ,845.20 13.83 0.00 0.00 0.00 0.00 1.82 18.38 8.88 0.00 0.00 0.00 0.00 0.87 10.28 7,208.88 107.40 0.00 0.00 0.00 802.20 8,118.18 2,402.38 0.00 0.00 0.00 0.00 338.68 2,741.24 88.81 0.00 0.00 0.00 0.00 - 0.81 84.10 - == Brwn Cap Mgmt Sml Co Fd Ie = Dray Appreciation Fnd Ine !!!!!!!!! Dray Pram Mdcapstk Cis A == Dray S&P 800 Index Fund === Dray Prm3rden1 Fnd Cis Z = Ad Asset Manager == Ad Con1rafund __ Ad Equl1y Income Fnd - Fed US G1sc Fnd 2-5 Ys Is !!!!!!!!! - CUSTOMER SERVICE (871)671-3678 (ESPANOL) (800)649-9494 TDD: (800)848-0833 Web Site: WWW.NRSFORU.COM If you have any questions or concerns about your account, please call the Customer Service number, or write to the following address: NATIONWIDE RETIREMENT SOLUTIONS PO BOX 182797 COLUMBUS OH 43218-2797 8888,_~ i_ Report Period: October 01,2003 thru December 31,2003 Page: 2 of 3 CITY OF CENTERVILLE Entity: 2393 CI8I3OI2OO3 Deferrals/ WlthdI'llW8Is/ Charges/ 12131/2003 Fund Name Value Transfers Exchanges Transfers Cracllts Galn/Lotll Value Nationwide FIxed Accounl 2,782.87 100.00 0.00 0.00 0.00 32.38 2,_.35 Fld Magallan Fnd 4,328.04 0.00 0.00 0.00 0.00 458.08 4,784.12 IIMlICO DyIl Fnd Ie 3,348.80 107.40 0.00 0.00 0.00 458.22 3,815.52 Gartmore Invdes Modaggr Be 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Janul Fund 8,818.01 214.80 0.00 0.00 0.00 1,288.07 11,288.. Ms 1ft FIxed Incm Port Ie 48.03 0.00 0.00 0.00 0.00 0.58 48.58 Gartmore Money Mkt Fd Ps 172.48 0.00 0.00 0.00 0.00 - 0.12 172.38 Grtmre Morl stable Val Rat e.o28.77 1,500.00 0.00 0.00 0.00 85.37 10,585.14 Gartmore NatIonwide Fund D 1,183.83 0.00 0.00 0.00 0.00 127.85 1,321.48 Net Inti Indx Fnd CII A 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Net SllP 500 Indx InBl SlY 200.00 0.00 0.00 0.00 0.00 23.85 223.85 Nat Smeap Indx Fnd CII A 0.00 181.10 0.00 0.00 0.00 8.40 187.50 Opp Global Fnd Cis A 783.00 0.00 0.00 0.00 0.00 132.. 825.88 One Group Mldcap Grth Fd A 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Putnam In1MtI equity Fd A 78.21 0.00 0.00 0.00 0.00 \1.08 80.28 Pmm Voyager Fnd Cis A 8,877.. 0.00 0.00 0.00 0.00 121.85 10,488.73 QyJt Small Company I 0.00 0.00 0.00 0.00 0.00 0.00 0.00 S1rg Oppor Fnd 0.00 107.40 0.00 0.00 0.00 5.12 112.52 Am Cent Growth Fnd Ie 3,272.33 0.00 0.00 0.00 0.00 340.81 3,812.84 Am Cent UItre Ie 12,315.12 214.80 0.00 0.00 0.00 1,114.88 13,845.40 Temp ForeIgn Fnd Cis A 717.70 0.00 0.00 0.00 0.00 83.15 800.85 To1als: 78,758.08 4,174.00 0.00 0.00 0.00 7,288.42 88,189.50 Fund DescrIption Percent Unit Value Units BSC Brwn cap :flmt Sml CO Fd Ie 1.4428 115.2148 OAF Dray Appr atIon Fnd Ine 1.0343 0.0000 OPM Dray Prem Mdcapstk Cis A 1.4217 0.0000 DSP Dray sap 500 Index Fund 1.3933 8,573.1299 OTC Drey Prm3rdcnt Fnd Cis Z 3.3751 4.5488 FAM Fld Asset Manager 2.0029 5.1192 FCN Fld COntrafund 3.8734 2,209.1832 FEI Fld EqU'lJ. Income Fnd 8.7235 314.2370 FIG Fed US 'tsc Fnd 2-5 Vs Is 1.8536 57.3871 FIX Nationwide Fixed Account FMG Fld Magellan Fnd 2.8881 1,888.0187 IOF Invesco ~ Fnd Ie 1.1084 3,532.5391 10M Gartmore nveles Modaggr Sc 1.D357 0.0000 JF Janus Fund 2.2588 5,007.3887 MFI Ms 1ft Fixed Incm Port Ie 1.8483 28.3128 MMF Gartmore Money Mkt Fd Ps 3.5182 49.0195 MSU Grtmre Morl StEible Val Ret 1.2122 8,740.0917 NF Gartmore Nationwide Fund 0 23.2875 58.7485 . Nil Net Inti Indx Fnd Cis A 0.9458 0.0000 NIY Net saP 500 Indx Inst Srv 0.9911 225.8534 NSC Net Smcap Indx Fnd Cis A 1.1892 143.2800 OGF Opp Globill Fnd Cis A 1.7157 539.8282 OGG one Group Mldcap Grth Fd A 1.2898 0.0000 PIG Putnam lritnatl ~U~ Fd A 0.7818 118.5547 PVF Plnm VDYr!: Fnd Is A 4.1953 2,502.7545 SCF GvIt Smell mpany I 1 JiJ757 0.0000 SOP Strg ~r Fnd 0.9449 119.0780 TOO Am Ce Growth Fnd Ie 8.4814 557.4310 TCl Am Cent Ultra Ie 3.0018 4,548.1089 TFF Temp Foreign Fnd Cis A 2.50S1 319.5574 ute Option Plan I (Universal Ufe) Policy Number Premium Per Pay 8.75 Report Period Accounl Premiums Value Surrender Value 0.00 406.97 248.84 Death BenefIt 25,000.00 88ll8789lIPOlIlIllOoI878 r Report Period: October 01, 2003 thru December 31, 2003 Page: 3 of 3 CI1Y OF CENTERVlLLE Entity: 2393 Our Reps-on-Call can help you maximize contributions for retirement, based on what you can afford. To learn how you can 'Do the Max', contact a Rep-on-Call toll-free at 1-877-677-3678. The 1 st quarter effective Interest yield for the Nationwide fixed return option Is 4.55%. The 2004 guaranteed minimum effective Interest yield Is 4.00%. << N N C M C << iiiiiiiiiiiii !!!!!!!! - !!!!!!!! iiiiiiiiiiiii - - - iiiiiiiiiiiii - iiiiiiiiiiiii !!!!!!!! 8888788llPOOllOO4878 CITY OF CENTERVILLE Average Annlfilll&ud TataI Return: StaIIdardII8d 4tII Guart8r 2003 1 Y.... 5 Years 10 Years 8Inc8 IIIDeptIonI MornIngstar 01101103- 01101111- 01101_ IIIceptJ AdoptIon InvesIm8nt OptIons CafBgory 12131103 12131103 12131103 AdopIIon Dale - 124 GarlmOl8Inv8stor Dellllllallons AggnIssIve Fund. &ervIce Class (b) (+) N1A 3O.17'l& N1A N1A O.82'KI 07119101 123 GarlmOl8lnvestor DeIIIIIIaIIons Mod8raI81r AggJ8SlIIv8 Fund. Service Class (b) (+) N1A .25A39'o N1A N1A 1A4'lCs 07111101 122 Garlmol8l11v881or DeIIIIIIaIIons ModeraID Fund. &ervIce Class (b) (+) N1A 18.87"10 N1A N1A 1.17'l1o 07111101 121 GarlmOl8lnvestor DeIIIIIIaIIons Mod8raI81r Consemdlve Fund. Service Class (b) (+) N1A 12.74'J'o N1A N1A 2... 07111101 120 GarlmOl8l11vestor DeIIIIIIaIIons Coll88rvat1ve Fund. &ervIce Class (b)(+) N1A 8.Ift N1A N1A 2JI8'I& 07111101 S38 American Century InI8rna11ona1 DIscov8ry Fund.11IV88IDr Class (a) (I) FoI8Ign Stock 5O.1ft 9....... NlA 11.... 11113198 S92 Janus AcMser lrdBmadonal Growth Fund. I SIIaI88 (I) FonIIgn Stock 33.7C1'J1. N1A N1A .5.41'110 0412lI01 488 Putnam InI8rnat1onal EquItJ Fund. Class A (I) FonIIgn Stock 27.12'1(, NIA N1A .7.18'l1o 05101100 529 Templeton FoI8lgn Fund. Class A (I) FonIIgn Stock ..... 7.1ft 8.14'J'o 8.84Yo 111U2192 812 NatIonwide.. InI8rna11onallndex Fund. CIa8s A (I) N1A 3S.I4'I(, N1A N1A - 2.08'lIo 04I2IJ101 408 Oppsnltelmer Global Fund A (I) Wcnld Stock 41.... 9.1"'" N1A 11.1C1'J1. 11113198 384 GYIT Small CompaIIJ Fund. CIa8s I (I) N1A I9.89'J'o 10.... N1A 8.1nt 01II12II8 807 NatIonwide" SmaD Cap Fund.la8IIIutIonal SenrIce Class (+) N1A 47.11'l1o 7.37'Jl. N1A I.OO'lIo 11113198 594 NatIonwide" Small Cap Index Fund. CIa8s A (I) N1A 44.28'J& N1A N1A 8.lJO'l1o 0412lI01 388 Neuberger Berman EquItJ Trust.. . Genss18 Fund. Trust Class SIIaI88 (I) SmaDBlend SlI.81'11o N1A N1A 12.41'110 02114102 130 Brown CapIIaI Management SmaD CompanJ Fund.lnstItIdIonal Class (I) SmaD Growth 40.I8'l1o N1A NlA 1.01'110 10101111 284INYESCO SmaD CompanJ Growth Fund. Investor Class (I) SmaD GrawtIa S2A3'JII N1A N1A .1.78'IC. 0412lI01 214 FranIdIn Value IIIv8stoI8 Tru81: FranIdIn IIaIance Sbeet Investment Fund- Class A (I) 8maII ValUe 28.55'J'o N1A MIA 10.2S'J'0 021141112 188 Dr8yfus Premlsr MId Cap Stack Fund. CIa8s A (I) MJd.CepBlend ...... 4.84'J'o N1A 7.10'l10 11l13li8 512 Strong Opportunity Fund (I) M1c1-CapBlend 38.38'l1o N1A N1A . 2.OI'lIo 04I2IJI01 278INYESCO Dynamics Fund. Investor Class (I) IIIJd.Cap Growth 87.1"'" . 1.12'1(, N1A 2.08'lIO 11113198 132 Ons Group" MId Cap GrowIb Fund . Class A (I) MJd.Cep Growth N1A MIA N1A 28JI8'l& 01124103 538 AmerIcan Century VlIIue Fund.lnvestor Class (I) MJd.Cep Value 28.03'1& N1A N1A 11.22'l1o 05101100 130 ODS Group" MId Cap Value Fund. CIa8s A (I) M1c1-Cap Value MIA N1A N1A 35.74'J'o 01124l1!a 813 NatIonwide.. MId Cap MluIlBt Index Fund. Class A (I) MIA 33.31... MIA N1A I.32'lIo CI4/25J81 -- 148 Dr8yfus AppnlClallon Fund, Inc. (I) Large Blend 11A39'o . G.88'J'o N1A lI.88'I'o 11113118 180 Dr8yfus SlcP 500 Inda Fund n Large Blend 28.88'J'o .2.04'J'o N1A '.10'l10 05101117 << 181 FldeIltJ Contndund n Large Blend 26.7I'lIo 2.38'J'o 11.l18'11t 12.37'11. 111U2192 N 113 FldeIItJ Magellan" Fund n Large Blend 23.84Yo . 2.01... '.1. I.1ft 01I02Il2 S 387 GarlmOl8 NaIIomrlde Fund . CIa8s D (I) Large Blend 28.08'lIo .2.7ft IA2'lIo 11.13'l1o 01102/81 CO) 0 372 NatIonwlds.. SlcP SOO Index Fund. Institutional &ervIce CIa8s (I) Large Blend 27 .lJO'lIo .1.1. NlA . 0.1"'" 11113198 << SOl SElInda Funds . S . P SOO Inda PortfoDo . Class E n I.arg8 Blend 27 .zw. .1.7no 1.75'Jl. 1.11'110 0SII1191 sal AmerIcan Century Growth Fund . Investor CIa8s n Larg8 Growth 23.24'J'o .3.12'Jlo I.53'lIo 11.1"" 011021B5 ___ 143 Amellcan Century Ultra Fund . Investor Class r) Large Growth 24.84'J'o . 2.28'ro 7.85'l1o IAI'JI. 11111/91 !!!!!!!!!! 281 Janus Fund n largs GrawtIa 3OA8'lIo . 3.3I'J(, 7.87'l1o 7.13'l1o 05103II3 ___ 343 MassaollUsetIB Investors Growtb Stock Fund . Class A (I) largs Growth 21.87'Jl. . 3.lI7'lIo 9.12'1(, 11.70'l10 01I02/Il9 = 351 Morgan 8taaI8y lnaIIIUtIonal Fundlno. . EquftJ Growth PortfoOo . = Class B (I) largs Growth 25.12'1(, .1..... N1A O.18'J'o 11113198 _ 451 Putnam VOJ8I8r Fund. Class A (I) I.arge GrawtIa 23.71... .2.37'J(, 7.78'l1o 11.14'J'o 04I80JI0 !!!!!!!!!! 183 TIle Dr8yfus Pl8mlsr ThIrd Century Fund, lno. . Class Z (I) largs Growth 24.87'lIo . ...... 8AS'lIo 7.12'lIo 04101/87 == 537 AmerIcan Century IlIOOms . GrowtII Fund . Investor Class (I) I.arp VlIIue 28.51'l1o . 0.1I'l1o N1A 1.2S'l1o 11113118 = 183 FldsIItJ EquItJ-Income Fund n Large Value 28.'"' 2.S5'J(, 9.'"' 11.24'ro 01I02/Il9 _ 881 Van KBmpen GrowIb and IIIIlOIII8 Fund. Class A (I) VlIIue 28.S8'lIo NlA MIA 4.10'l10 02II41D2 - _ 173 FldeIltJ A888t IIodeJat8 ADocaIIon 18.0'I'lIt 2.8O'lIo 8.11'11t 7.O'1'l1t 11101113 - _ 428 PIMCO TataI Return Fund. CIa8s A (I) Int8rmecIIat8o Te 4.22'lIo NlA NlA ...... 03I8GI01 = 323 Morgan 8taIdeJ InstItIdIonal Fund Trust. MSIF COI8 Plus FIlI8d IIIIlOIII8 PortfoDo .lnstItatIonal Class n IntBrnIadIat8-Tenn Bond 4.85'tO SA8'lIo NlA 8.7I'lIo 01101194 811 NatIonwide.. Bond Index Fund. CIa8s A (I) NlA 2.35'J(, NlA NlA 5.27'J1. 03130101 842 WaddeD. Reed AdvI8or8 H1gb IIIIlOIII8 Bond Fund. Class Y (I) NlA NlA NlA N1A 14J11'J1. 01124103 171 FedsraIBd UA Government SecurItIes Fund: 2-5 Y8lD8 .lnstItIdIoaal SIIar8s Sbort Government 1.25'J1o 4.I2'lIo 4.I4'J'o 4.8S'JI. 04110113 373 GarlmOI8 Money MarIlBt Fund. PrIme SIIare8 (e) (I) CURRENT YIELD:. .27'JI. NlA .0.1I'l1o 2.31... 3.1.... 4.28'lIo 01/12185 354 Gartmore Morley SIBbie Value Retirement Fund - DCVA (eI) (I) NlA 3.18 4.48"Jl. 4.73% 4.42% 07fJ1189 Risk Disclosures Past performance Is no guarantee or future mulls. Investmsnt relum and principal value wDI fIuc1uatB so that an Investor's shareslunfts, when redeemed, may be wor1h more or less than their orlgfnalcost SmaD company funds Involve InoI'llllll8d risk and volatility. Intematlonallnveslfng Involves IIddItIonaJ risks; Inoludlng currency fluctUations, poJftlcaIIns1abfllly, dilfsrences In 1ICOOLDlt!ng standards and foreign regullltlons. High yield funds are typically subjectto _,......1IIlUIIU'I881 L greater r1Bk and price volatDlly 1han funds which Invest In higher-rated debt seourftles. Sector funds may tlvolVe a greater degree or r1Bk than an Investment wIlh greater dlVerelllcatlon. Due to market vola1lllly, the recent mAIns or the funds may be less 1han the performance shown. An Inves1ment In the money market Is not Insured or guaranteed br the FDIC or BIIJ other gawemment agenoy. It Is possible to klse money by ~g In the money market. SInoe InceptIonIAcIoptIon colul1ll'HlOntBlns performance for the funds, If the InoeptIon or adop1Ion date WBB before the time period IndIllat8d. Footnotes a) l11ese funds are not open to new partblpan1B. b) The GaItmore lnveslDr D8BlmdJoI18 Funds are designed to prowlde dlVerelllcatlon end lIIIBBt aDooatIon across several types or Investments and asset classes, prImarIIv br InvBBllng In underlvlng funds. l11erefore, In addIIIon to the expenses or the Investor DBBIIna1Ion Funds, you are indirectly paying a proportionate share or the sppllcabls fees end expenses or the undsrlvlng funds. 0) 111e money market current yield Is the ennuaDzed hlslorklal yield for the 7-day period ending on the last day or the calendar quarter. YIeld quolBtlon more closely refI8cts the current eamlngs or the money market fund then the tDIaJ retum quo1atlon. d) 11111 fund may not be avaDable In aD plans. 11111 option II offered outBIde the group variable annuIly oontracl 11Ie funds Inlllal Investmenfs will be In unlls or Morley financial's SIIIbIe Value Fund. Retum history perIB/nB to the Stable Value Fund managed by the same fund mansger since InoeptIon In December 1993. Fee DIlcJosures Performance tlgures BllBUmB a $1,000 inItIal hypo1hetIDaIlnveetment end refIeot the deduotIon or the following fees: . denotes a Fee or 0.95% , denotes a Fee or 0.80% + denotes a Fee or 0.1Im If sppIklable, the pertlcJpent account rnaIntenanoe oharge, up to a IIllIXInIIm or $50, will not be asessed unless agreed to br the entIlr. OptIons In bold are options In a group variable annuity contract. Fees IndIDatecI for those optIons are Variable Account Expense fees. Graup and ftxed ennulllee are Issued br NattonwIcls Life Insurance Company, Columbus, Ohio. Contraot Is: TSP-556; TSP-557; APo-2388; APo-2424. Feee and expenses JIsted are In addIIIon to the fees dIIcIosed In the fund prospec1Us(es). For more complete Informa1lon about fees end charges, please request a prospec1Us from the Publb Sector Servee Center at 1-877-fR7-3ff18. Please read prospectUs(es) carefully before InvesIIng. Securllles offered through the NatlonwIcle Investment SeMles Corporation, member NASD. In MIchigan only: Nationwide Investment SVcs. CoIporatlon. Investment Category provided br Momlngslar, Inc., Chicago, IL AIIhough gathered from reliable sources, data accuracy end completeness cannot be guaranteed. B8881181PG1/OOll4882 ...., -.J TO: Kim Moore-Sykes FROM: Teresa SUBJECT: Snowmobiles on Clearwater Creek DATE: I~ S, 2004 I spoke with Ms. Billy Kennedy from the DNA who.stated that unless the creek goes through a protected wetland or the snowmobile is destroying wildlife vegetation (cattails) and the snowmobiler has legal access to the creek it is ok. City Ordinance does not regulate and can not regulate public waters. I spoke with a Conservation Officer for this area, Ms. Lisa Kruse who also concurred. I spoke with Theresa from Rice Creek Watershed District who stated that they have no enforcement of such an issue. Kim Moore-Sykes From: Sent: To: Subject: de [capria@comcaslnet] Thursday, January 01, 2004 7:56 PM Moore-Sykes, Kim Creek Snow Mobiles Hi Kim, Would you please check on whether the frozen Clearwater creek is a legal path for snowmobiles. I had a call today regarding snowmobiles on the creek behind their homes. They apparently called the police and I informed them I would contact the City regarding the issue. If it is not a legal area to snowmobile does the City or police have signs that can be posted or is it up to the residents to post the area? Thank you for your assistance in this matter. ~aO /!JfJ 10 1b3 'V7~ n'J>~ ~ ~~(V ~u ~~~ Mary 1 '" ". Effective: 4/24/91 City ofCenterville Ord. #17-A STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE ORDINANCE #17-A , AN ORDINANCE REGULATING THE USE AND OPERATION OF SNOWMOBILES IN THE CITY OF CENTERVILLE, AND REPEALING .oRDINANCE NO. 17 RELATING TO THE SAME SUBJECT. The City Council of the City ofCenterville, Minnesota, does ordain: SECTION 1. INTENT. It is the intent of this ordinance to supplement Minnesota Statutes, Sections 84.81 through 84.88, as amended, and Minnesota Statutes Chapter 169, with respect to the operation of snowmobiles. Such statutes are incorporated herein by reference. This section is not intended to allow what the state statutes prohibit, nor to prohibit what the state statutes allow. SECTION 2. DEFINITIONS. For the purposes of this Ordinance, terms defined herein shall have the meaning ascribed to them. · Person: An individual, partnership, corporation, the state and its agencies and subdivision, and any body of persons, whether incorporated or not. . Snowmobile:' A self propelled vehicle designed for travel on snow or ice, steered by skis or runners. . Owner: A person, other than a lien holder having the property in or title to a snowmobile, or entitled to the use or possession thereof. · Operate: To ride in or on, and control the operation of a snowmobile. . Operator: Every person who operates, or is in actual physical control of a snowmobile. . Roadway: That portion of a highway or street improved, designed or ordinarily used for vehicular travel. . Street: A public thoroughfare, roadway, alley, or trail used for motor vehicular traffic which is not an interstate, trunk, county-state aid, or county highway. · Right-of-Way: The entire strip of land traversed by a highway or street in which the public owns the fee or an easement for roadway purposes. · Deadman Throttle or Safety Throttle: A device which when pressure is removed from the engine accelerator or throttle, caused the motor to be disengaged from the driving mechanism. SECTION 3. RESTRICTIONS.' Page 1 of4 " ~ / Effective: 4/24/91 City ofCenterville Ord. #17-A It is unlawful for any person to enter, operate or stop a snowmobile within the limits of the City of Centerville: 1. On the roadway of any street, except the most right hand lane then available for traffic or as close as practicable to right hand curb or edge of the roadway, except when overtaking and passing another vehicle stopped in the lane or proceeding in the same direction, or in making a1eft .turn. Snowmobiles are also prohibited upon the. inside slope and roadway of any trunk, county.:state aid and county highways where such highways are so configured within the corporate limits. 2. On a public sidewalk provided for pedestrian travel. 3. On boulevards within any public right-of-way. 4. On private property of another without specific permission of the owner or person in control of said property. 5. Upon any school grounds, except as permission is expressly obtained from responsible school authorities. . 6. On public property, playgrounds and recreation areas, except areas previously listed or authorized for such use by the Park Board, in which case such use shall be lawful, and snowmobiles may be driven in and out of such areas by the shortest route. Authorized areas in the City of Centerville shall be designated by resolution of the Park Board and approved by the City Council. 7. On streets as permitted by this ordinance at a speed exceeding'ten (10) miles per hour. 8. During the hours of 10:00 p.m. to 7:00 a.m., Sunday through Thursday, and 12:00 am. to 8:00 a.m., Friday and Saturday. This provision is not intended to prohibit snowmobiles from operating on City streets during the hours specified herein. Nor shall it prohibit the operator of a snowmobile from entering or leaving the City of Centerville during. the above hours, providing that the operator of a snowmobile utilized the most direct route of travel to and from the operator's residence or destination. 9. Within two hundred (200) feet of church property during the hours of church services, and during the hours of other church functions. This provision is not intended to prohibit snowmobiles from operating on City street adjacent to church property during the hours specified herein. . SECTION 4. TRAFFIC ORDINANCES. City traffic ordinances shall apply to the operation of snowmobiles upon streets and highways, except for those relating to required equipment, and except those which by their nature have no application. SECTION 5. TRAFFIC YIELDING. No snowmobile shall enter any uncontrolled intersection without making a complete stop. The operator shall then yield the right-of-way to any vehicles or pedestrians at the intersection, or so close to the intersection as to constitute an immediate hazard. . SECTION 6. PERSON(S) UNDER 18. 1. No person under 14 years of age shall operate on streets or make a direct crossing of a City street as th.e operator of a snowmobile. A person 14 years of age or Page 2 of 4 . Effective: 4/24/91" City of Centerville Ord. #17-A older, but less than 18 years of age, may operate a snowmobile on streets as permitted under this Ordinance, and make a direct crossing of such streets only if he has in his immediate possession a valid snowmobile safety certificate issued by the Commissioner of Natural Resources as provided by Minnesota Statute 84.86, or a valid motor vehicle operators license issued by the Commissioner of Public Safety or the drivers license authority of another state. 2. It is unlawful for the owner of a snowmobile to permit the snowmobile to be operated contrary to the provision of this section. SECTION 7. SURROUNDINGS. It is unlawful for any person to operate a snowmobile within the limits of the City of Centerville: · So as to tow any person on a public street or highway except through use of a rigid tow bar attached to the rear of the snowmobile. Exception: A disabled snowmobile may be towed to a private residence without the use of rigid tow bar. · Within one hundred (100) feet of any fisherman, pedestrian, skating rink or sliding area where the operation, would conflict with use or endanger other persons or operation in those areas at a speed greater than reasonable and prudent. SECTION 8. MACHINE REQUIREMENTS. It is unlawful for any person to operate a snowmobile any place within the limits of the City of Centerville unless it is equipped with the following, · Brakes adequate to control the movement of, and to stop and hold, the snowmobile under any condition of operation. · A safety or so called "deadman" throttle in operating condition. · When operated between the hours of one half hour after sunset, to one half hour before sunrise, or at times of reduced visibility, at least one clear lamp attached to the front, with sufficient intensity to reveal persons and vehicles at a distance of at least one hundred (100) feet ahead during the hours of darkness under normal atmospheric conditions. Such head lamp shall be so aimed that glaring rays are not projected into the eyes of an oncoming snowmobile operator. It shall also be equipped with at least one (1) red to exhibit a red rear light plainly visible from a distance of five hundred (500) feet to the rear during hours of darkness under normal atmospheric conditions. · Reflective material at least sixteen (16) square inches on each side, forward of the handlebars, so as to reflect lights at a ninety degree (900) angle. SECTION 9. IGNITION. Every person leaving ~ snowmobile on a public place shall lock the ignition, remove the key and take the key with him/her. SECTION 10. PENALTIES. Any person who violates, disobeys, omits, neglects or refuses to comply with the provisions of this Ordinance shall be guilty of a misdemeanor and upon conviction shall be punished as defined by " State Statute. . Page 3 of4 Effective: 4/24/91 City ofCenterville Ord. #17-A SECTION 11. SEVERABILITY. Should any section, subdivision, clause or other provision of this Ordinance be held to be invalid by a court of competent jurisdiction, such decision shall not affect the validity of the Ordinance as a whole, or of any part thereof, other than the part held to be invalid. Adopted by the City Council this 24th day of April, 1991. (Signature on File) Mayor, George Haberman ATTEST: (Signature on File) Clerk! Administrator, Tamara M. Mitz-Miller Published in the Quad Community Press on May 28, 1991. Page 4 of 4 Teresa Bender From: Sent: To: Cc: Subject: de [capria@comcast.net) Monday, January OS, 2004 12:42 AM Bender Teresa Moore-Sykes, Kim Agenda Item Hi Teresa, I would like some information on what if any ordinance regulates "Hours of Operation" for commercial property and Industrial. I bring this issue up due to the potential for "24 hour businesses operating within the City". Can we set special use requirements on businesses that say open 24 hours? (I guess that might be a Hoeft question?) We have our mixed use district downtown and other commercial areas that border residential. I don't believe we currently have any businesses operating 24 hours a day and I am not certain on Industrial, but the potential is there for not only commercial, but also industrial. I would like to be pro active on this matter if we don't have any regulations for this type of use. I believe we could have many issues such as traffic, intrusive lighting, police protection, etc. Would you get back to me on this before we send out the packets. I would like to add it to our next agenda for discussion depending on what you come up with for me. I also spoke with a resident on Center Street and they asked when the Public Hearing Notices would be mailed out to them regarding the road project. I told her I did not know, but I would ask the source. So have they been sent out and if not when are they scheduled to go out? Thanks, Mary v-----~ 1 Effective 1110190 City ofCenterville Ord. #49 STATE OF MINNESOTA COUNTY OF ANORA CITY OF CENTERVILLE ORDINANCE #49 AN ORDINANCE RELATING TO NOISE, PROVIDING FOR THE.ELlMINATION AND I'REVENTION OF PROHIBITED NOISE, AND IMPosING PENALTIES FOR VIOLATION. THE COUNeR. OF TIlE CITY OF CENTERVILLE DoES ORDAIN: SECTION 1. NOISES PROHIBITED. The City Council finds that within the City, certain loud, avoidable, unnatural and unnecessary noises, which under certain circumstances and conditions constitute a serious threat to the health, welfare, contentment and the feeling of well-being of our residents. Excessive noise degrades the environment of the City and the City has a substantial and, in some situations, compelling interest in controlling such noise. Subdivision 1. General Prohibition. No person shall make or cause to be made any distinctly and loudly audible, continuous, objectionable noise due to intermittence, frequency, beat, shrillness, or intensity that annoys, disturbs, injures, or enda"Bers the comfort, repose, health, peace, safety, or welfare of any person or precludes their enjoyment of property or affects their property's value. This general prohibition is not limited by the specific restriction of the following subdivisions. Subdivision 2. Eyhaust. No person shall discharge the exhaust or permit the discharge of the exhaust of any steam engine, stationary internal combustion engine, motor boat, motor vehicle, or snowmobile except through a muffier or other device that effectively prevents loud or explosive noises there from and complies with all state laws and regulations. Subdivision 3. Loadin2. Unloadin2. Unoackin2. No person shall create loud and excessive noise in loading, unloading, or unpacking any vehicle between the hours of 10:00 p.m. and 7:00 a.m. Subdivision 4. Radios. Phonolmlohs. Pa2in2 Svstems. Etc. No person shall use or operate or permit the use or operation of any radio receiving set, musical instrument, phonograph, paging system, machine, or other device for the production or reproduction of sound in a distinct and loudly audible manner. Operation of any such set, instrument, phonograph, machine, or other device between the hours of 10:00 p.m. and 7:00 a.m. in such a manner as to be plainly audible fifty (50) feet from outside the property lilie of the structure or building in which it is located, in the hallway or apartment adjacent, or at a distance of one hundred :tifty (150) feet if the source is located outside a structure or buildingsha11 be prlmefacie evidence of a violation of this section. These measurements and decibel readings will be taken per Section 3, Subd. 1 of this ordinance. Effective 1/10/90 City of Centerville Oed #49 Subdivision 5. Partidoation in Noisv Parties or Gatherin2. No person shall participate in any party or other gathering of people giving rise to continuous noise, disturbing the peace, quiet, or repose of another person. When a police officer determines that a gathering is creating such a noise disturbance, the officer may order all persons present, other than the owner or tenant of the premises where the disturbance is occurring, to disperse immediately. Subdivision 6. Loudsoeakers. Amolifiers for Advertisin2. Etc. No person shall operate or permit the use or operation of any loudspeaker, sound, amplifier, or other device for the production or reproduction of sound on a street or other public place for the purpose of commercial advertising or attracting the attention of the public to any commercial establishment or vehicle. Subdivision 7. Animals. a. Refer to Ordinance #24, Section 24.08 - Nuisances. SECTION 2. HOURLY RESTRICTION ON CERTAIN OPERATIONS Subdivision 1. Recreational Vehicles. No person shall, between the hours of 10:00 p.m. and 7:00 a.m., drive or operate any mini-bike/dirt bike, snowmobile, or any other recreational vehicle not licensed for travel on public highways. Subdivision 2. Domestic Power EQuiDment. No person shall oPerate a power lawn mower, hedge clipPer, chain saw, mulcher, garden tiller, edger, drill, or other similar domestic power maintenance equipment between the hours of 10:00 p.rn. and 7:00 a.rn. Snow removal equipment is exempt from this provision. Subdivision 3. Refuse HauIin2. No person shall collect or remove garbage or refuse in any residential district between the hours of 10:00 p.m. and 7:00 a.m. Subdivision 4. Construction Activities. No person shall engage in or permit construction activities involving the use of hammers or the use of any kind of air, electric, diese~ or gas powered machine or other power equipment between the hours of 10:00 p.rn. and 7:00 a.Dl. SECTION 3. ENFORCEMENT. Subdivision 1. Noise Imoad Statements. the Council may require any person applying for a change in zoning classification or a Pel"mit or license for any structure, operation, process, installation or alteration, or project that may be considered a potential noise source to submit a noise impact statement. It shall evaluate each such statement and take its evaluation into account in approving or disapproving the license or permit applied for or the zoning change requested. Effective 1/10/90 City ofCentenille Ord. 1#49 Subdivision 2. Noise Level Table. The Duration of Sound hours will follow daylight savings time for both Residential and CommerciallIndustrial Districts. From the first Sunday in April through the third Saturday of October the hours will be from 7:00 a.m. - 10:00 p.m and all other dates will adhere to the hours of7:oo a.m. - 9:00 p.m. Residential: Daylight Overnight Duration of Sound Hours: 7:00 a.m - 9:00/10:00 p.m. Less than 10 minutes 80db 9:00/10:00 p.m. - 7:00 a.m. 70db 65db 65db Less than 2 hours 75db More than 2 hours 70db CommerciaJlIndustrial: Less than 10 minutes 85db 80db 75 db 75db 70db 70db Less than 2 hours More than 2 hours The limits of the most restrictive district shall apply at the boundaries between different land use designations and M-I (Mixed Use) categories. The determination of land use shall be by its zoning designation. Subdivision 3. Sounds Exemot from Noise Level Reauirements. Sounds emanating from the operation of motor vehicles on public highways, aircraft, outdoor implements, such as power lawnmowers, snowblowers~ power hedge clippers, power saws, pile drivers, jackhammers, and other construction equipment, are exempt from the sound level requirements but shall observe the time restriction provisions of this subdivision. Subdivision 4. Exceotions for S'Qecial Events. The City Council shall have the authority, consistent with this section, to grant exceptions from the requirements of any section of this ordinance for special events. Any person seeking an exception shall file an application at City Hall with the City Clerk or hislher designee on a form prescribed by the City. The application shall state the ~es during which the application is proposed, the location of the noise source and time of operation, the nature of the noise source, reasons why the exception is sought, steps taken to minimi7.e the noise level, and such other information as is required by the City. The City shall, within 30 days from the receipt of the application, approve or deny the application. The application will be presented to the City Council for consideration and may be approved only if the CityCoUhcil finds that -full compliance with the requirements of the ordinance would constitute an unreasonable hardship on the applicant, on other persons, or on the community. Indetermining Effective 1/10/90 City ofCenterville Ord. #49 whether to grant or deny the application, the City Council shall balance the hardship to the applicant against the adverse impact on the health, safety, and welfare of the persons affected, the adverse impact on property affected, and any other adverse effects of granting the variance. The variance may be granted subject to conditions, including a time limit, which shall be clearly stated. If the City finds that sufficient controversy exists regarding the proposed exception to the provisions of this ordinance, a public hearing will be held on the proposed application at which all persons affected shall be given an opportunity to be heard. Subdivision 5. Exceotion for Emere:encv Work. Noise created exclusively in the performance of emergency work to preserve the public health, safety, or welfare, or in the performance of emergency work necessary to restore a public service or eliminate a public hazard shall be exempt from the provisions of this ordinance for a period not to exceed 24 hours after the work is commenced. Persons responsible for such work shall inform the police department, Building Inspector and City Administrator of the need to initiate such work or, if the work is commenced during non-business hours of the City, at the beginning of business hours of the first business day thereafter. Any perSon responsible for such emergency work shall take all reasonable actions to minimize the amount of noise. Subdivision 6. Criminal Penalties. Every person who violates any provision of this ordinance is guilty of a misdemeanor and shall, upon conviction, be subject to a fine or imprisonment or both, and in either case, the cost of prosecution. Each act of violation and each day a violation occurs or continues constitutes a separate offense. SECTION 4. SEVERABILITY. If any provision of this ordinance or the application of any provision to a particular situation. is held to be invalid by a court of competent jurisdiction, the remaining portions of the ordinance and the application of the ordinance to any other situation shall not be invalidated. Adopted by the City Council this lOth day of January, 1990. APPROVED: (Signature on File) Mayor, George Haberman Attest: (Signature on File) Clerk! Administrator, Tamara M Mitz-Miller Amended: May 22, 2002 Published in the Quad Community Press on June 11, 2002 Amended: December 10, 2003 fubnshed in the Quad Community Press on December 23, 2003