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HomeMy WebLinkAbout2006-03-08 CC Packet NATIONAL SPORTS CENTER SUPER RINK EXPANSION GUARANTEE AGREEMENT c;/~ ~ ..($) /IW-t:rJ THIS AGREEMENT is made this day of March 2006, by and between the State of Minnesota acting through the Minnesota Amateur Sports Commission ("MASC"), the National Sports Center Foundation ("NSCF'), a Minnesota non-profit corporation, and the City ofCenterville eCity ofCenterville"). WITNESSEm: WHEREAS, MASC, pursuant to Minnesota Statutes Chapter 240A, has the authority to design, construct, own and operate an ice arena and auxiliary facilities; and WHEREAS, MASC has determined the need for additional ice sheets at the Schwan Center, and has requested the issuance of tax exempt bonds ("Bonds") by the Anoka County Housing and Redevelopment Authority ("ACHRA") for the purpose of assisting in the financing of an additional ice arena ("Facility") consisting of at least four ice sheets to be located on property ("Property") owned by the MASC at the National Sports Center (''NSC'') at 1700 - 105th Avenue NE, Blaine, Minnesota; and WHEREAS, it is contemplated that the total cost of the Facility including the cost of the design, construction and securing financing will be approximately $11,100,000.00; and WHEREAS, the ACHRA has agreed to issue Bonds for the purpose of financing a portion of the construction of the Facility pursuant to certain terms and conditions all to be set forth in various bond documents ("Bond Documents"); and WHEREAS, the Property has been leased by MASC to ACHRA in connection with the issuance of the Bonds; and WHEREAS, ACHRA has subleased the Property to the NSCF; and WHEREAS, pursuant to the sublease, the NSCF is responsible for the construction and operation of the Facility; and WHEREAS, the Centennial Youth Hockey Association ("CYHA"), a Minnesota non-profit corporation, has entered into an ice sheet rental agreement ("Ice Sheet Rental Agreement") with NSCF and MASC through which CYHA will receive certain priority rights in scheduling and purchasing up to 1,340 ice sheet hours per year in return for agreeing to purchase each year a minimum of 860 ice sheet hours. The City of Centerville is willing to assist in the financing of the Facility by guaranteeing each year 16% of the 1340 ice sheet hours and in consideration of the CYHA guarantee of 860 hours, the remaining hour guarantee would be 16% of 480 hours annually. Draft 02/22/2006 1 NOW THEREFORE, for good and valuable consideration the parties hereto hereby agree as follows: SECTION 1 TERM This Agreement shall be effective as of the date set forth above, and shall terminate on the earlier of January 1, 2026, or the final maturity date of the Bonds. In the event the Bonds are redeemed prior to the final maturity date, this Agreement shall still remain in effect until January 1, 2026. SECTION 2 GUARANTEE OBLIGATION 2.1 Centennial Cities. The Centennial Cities (the cities of Centerville, Circle Pines and Lino Lakes) agree to guarantee for each year during the term of this Agreement, rental income to the Facility at the Hourly Rate for the one thousand three hundred forty (1340) Priority Hours only if annual gross rink revenues are insufficient to pay annual bond & operating costs. This guarantee obligation shall be allocated to each member city as follows: Lino Lakes (72%), Centerville (16%), and Circle Pines (12%). It is acknowledged that CYHA has entered into an Ice Sheet Rental Agreement with NSCF to guarantee 860 of these 1340 hours. 2.2 Such guarantee of rental income shall not be required after the initial bond debt, which finances the facility, is paid in full. SECTION 3 NOTIFICATION 3.1 Notification. On or before June 1 of each year, NSCF shall provide to the City of Centerville a written notification ("Notice") if any portion of the 1360 ice sheet hours have not been committed to in the manner provided for by the joint board. 3.2 Right to call for Joint Board Meeting. The City of Centerville shall have thirty (30) days from the date of the Deficiency Notice to request in writing that the NSCF call a meeting of the Joint Board for the sole purpose of exploring any available opportunities for the sale of all or any portion of the Uncommitted Hours. Upon receipt of such written request for a meeting of the Joint Board, NSCF shall schedule a meeting as soon as practical and notify the City of Centerville of the date of such meeting. 3.3 Payment of Deficiency. As soon as practical after March 31 of each year, NSCF shall provide to the City of Centerville written notification of the number of Uncommitted Hours that remained unsold as of March 31 and the dollar amount due ("Deficiency Assessment") NSCF based on the Regular Hourly Rate. Payment by the City Draft 02/22/2006 2 of Centerville of the Deficiency Assessments shall be made within thirty (30) days of its receipt. SECTION 4 ESTABLISHMENT OF JOINT BOARD 4.1 Joint Board. NSCF and MASC agree to the establishment of a joint board ("Joint Board") consisting of one member appointed by the Blaine Youth Hockey Association, one member appointed by the Centennial Youth Hockey Association, two members appointed by the NSCF, and 2 members appointed by the MASC. MASC may also appoint non-voting ex-officio members as needed. With respect to the two members to be appointed by the NSCF, one such member shall be appointed to represent the interest of the users of the Columbia Ice Arena and one such member shall be appointed to represent the interests of the Herb Brooks Foundation. 4.2 Powers of Joint Board. The Joint Board shall exercise the following powers and such other powers as are set forth in the Ice Sheet Rental Agreement or as may be required by any of the Bond Document: (a) Establish procedures for the fair and equitable exercise of rights relating to the Ice Sheet Rental Agreement. (b) Approval of an annual operating budged consistent with the Ice Sheet Rental Agreement and the Bond Documents. (c) Establish fair and equitable use and programming policies and procedures not covered by and not inconsistent with the Ice Sheet Rental Agreement and the Bond Documents. (d) Recommend programming decisions. ( e) Establishing the Regular Hourly Rate. SECTION 5 SPECIAL TERMS 5.1 Scheduling Rights for the Centennial Cities. Each city member of the Centennial Cities shall be entitled to the following for 40 years until January 1, 2046: (a) The right to schedule one fall session for free skating. (b) 300 single use passes for open skating on an annual basis. Distributed as follows; 216 to Lino Lakes, 36 to Circle Pines and 48 to Centerville. (c) The right to schedule and purchase up to 12% ofCYHA 1340 hours if requested by April 1 st prior to each season and shall be prorated as per each cities Proportionate Share. Draft 02/22/2006 3 5.2 Additional Rights for Centennial Cities. If subsequent to the date of this Agreement, a Minnesota Hockey Association sanctioned club/association is organized to serve all or part of a city member of the Centennial Cities, the Centennial Cities may, at their discretion, choose to assign a portion of the Priority Hours that CYHA has under Section 3.2( c) to the new association. 5.3 Recognition for the Centennial Cities. The Centennial Cities shall receive recognition in 2 locations; on the exterior of the building and inside the entrance to the building. 5.4 Centennial City Payments. The Centennial Cities have set a goal to contribute the sum of $100,000 towards the construction of the Facility. Any payments made pursuant to this pledge shall be paid directly to the NSCF Construction Fund and CYHA shall receive a credit for such payments. a. The city of Centerville shall make a capital contribution to the project of $16,000 as per the following payment Schedule. January 15, 2007 $8,000 and January 15,2008 $8,000. SECTION 6 MISCELLANEOUS TERMS 6.1 Observance of Laws. NSCF and MASC will observe all applicable laws, regulations, ordinances and orders of the United States, the State of Minnesota and agencies and political subdivisions thereof and each department or agency thereof, applicable to Facility. NSCF and MASC shall have the right to contest by appropriate procedures the adoption, validity or applicability of any laws, regulations, ordinances and orders referred to in this Section and to delay compliance therewith, without violating the provisions of this Section, if the procedures taken by NSCF or MASC to contest the validity or applicability of any such law, regulation, ordinance or order are appropriate and have the effect of staying the finality and enforceability thereof against NSC or MASC. 6.2 Amendments. This Agreement may not be amended, changed, modified, altered or terminated without the prior written consent of the NSCF, MASC and the City of Centerville. 6.3 Waiver and Cumulative Rights. No waiver of any breach of this Agreement by a party shall be considered to be a waiver of any other subsequent breach, and no right or remedy herein conferred upon or reserved under this Agreement is intended to be exclusive of any other right or remedy. 6.4 Governing Law. This Agreement shall be governed and interpreted under the laws of the State of Minnesota. Draft 02/22/2006 4 6.5 Authorization for Agreement. Each of the parties to this Agreement warrant and represent that it has full power and authority to enter into this Agreement and carry out its obligations hereunder and that it has taken all action necessary to permit its execution and fulfillment of this Agreement. 6.6 Not Joint Venturer. The City of Centerville shall not by reason of any provision of this Agreement be or be deemed to be a joint venturer with or partner or agent ofNSCF or MASC. 6.7 Assignment. This Agreement may not be assigned in whole or in part by any party without the prior written consent of the non-assigning parties, except that NSCF or MASC may assign this Agreement in whole or part to the Trustee under the Bonds or its successor and NSCF may assign any of its rights and obligations under this Agreement to the MASC. 6.8 Audits. All books, records, documents and accounting procedures and practices of the parties relating to this Agreement shall be subject to examination by the MASC, or other state agency as may be required by law. Draft 02/22/2006 5 ,. .. Minnesota Amateur Sports Commission By Its City of Centerville By Its Draft 02/22/2006 National Sports Center Foundation By Its 6 CITY COUNCIL MEETING Wednesday, March 8,2006 6:30 P.M. COUNCIL MEETING L CALL TO ORDER I. RoD Call D. APPROVAL OF AGENDA m. APPROVAL OF COUNCIL MINUTES 1. February 15, 2006 City Council Work Session MeetiBg MiDutes (page 1) 2. 'ebrue.., 22, 2006 City CODDel MeetiDl MInutes (Pale 2-14) 3. February 28, 2006 City Council Special Meeting MiDutes (page 15) IV. CONSENT AGENDA 1. City of Centerville February 23, 2006 through March 8, 2006 CIaiIIIs (page 16) 2. CenteDDiaI Fire District Claims tbroup February 17 & March 3, 2006 (Paae 17-11) 3. Account Oerk D's AtteDdance of MiDnesota Municipal Oerks Institute (MMCI) -- Not to eseeed 5410.00 (pqe 19-20) 4. Parks & Recreation CODl.iUee Request for CouDcD Approval to Sponsor Kelly Miler Careus '.draiser Subject to Outliaed Research (pag. 21-22) v. AWARDSIPRESENTATIONS/APPEARANCES VI. PUBUC IIEAlUNGS 1. Ordinance Codification VIL NEW BUSINESS 1. Ordinance ##1, Seeond Series AdoptiBg Codification (page 23) a. Su...ary OrdiDaaee ##1, See.ad Series PubUeatioa (Pap 24-25) 2. Res. ##06-021 - Establishing Penalties for AdlDinistrative OtTenses (page 26) 3. Approval of Oa Sale aad S..day Llqaor LkeDle a Tobacco LiceDIe Sager's Bar-n-GrUI (Chief Complete Review 3/1/06) (page 27-51) 4. Award LaWll Mablte...ee Contrad -- 2006 to Land Maiate_ee Outdoor Service (page 5%-62) 5. Lift Station ##2, Ge8erater Parehase - Aid Eleetrie ($21,765.00) (pal. 63-61) 6. Bosiaess Penon of the Year & Citizen or the Year vm. OLD BUSINESS 1. Sa..a.., olOrd. #190 for PubUeatioa (pale 68-69) 2. OrdiDaDce ##91- AIIlendiDg Ord. ##4, Division #165: Accessory Uses and StrudDres (page 70) (Housekeeping - Bridges in Easements by Pennit) 3. Hunters Crossing 3- Addition - Bevelopen Agreement (page 71-102) 4. National Sports Center Super Rink Expansion Guarantee Agreement (page 103-108) 5. Proposal for Legal Services a. Consider Work Session for Review IX. ANNOUNCEMENTS /UPDATES 1. City AdaiDlsntor, Mr. DaIIu Lano. 2. CSAB 14 IIDprovement X. ADJOURNMENT * *REMINDERS ** Tuesday, March 14, 2006 - P &, Z - City Hall Council Chambers (6:30 p.m.) * *RESCHEDULED* * Wednesday, March IS, 2006 - Cable Commission - Spring Lake Park City Hall Council Chambers (7:00 p.m.) Wednesday, March 22, 2006 - Council Meeting - City Hall Council Chambers (6:30 p.m.) City Council 02-15-2006, 6:00 p.m. Summary of Work Session Present were Mayor Mary Capra, Council members Michelle Lakso and Richard Terway. Also present were lohn Meyer, Paul Palzer, Lance HotTofBonestroo" Assoc., and TlDl Hoeft, City Attorney. Absent were Council members JeffPaar and Tom Lee. 1. Dallas Larson reviewed the costs associated with the 21 It AvenuelBackage Road and industrial site project. Utility construction costs are about $1.4 million. Site acquisition is at $650,000. The improved value of the land is estilllated at $6 per square foot. John Meyer reviewed the financial projections of costs and the repayment structure. The financing plan would allow about tbree years before the City would have to consider tax levies to support the project. If land sales and development go according to estimates, the project would not require any City tax support. The Council discussed the possibility of purchasing the Sheehy parcel and developing and marketing the combined, larger tract Having the additional land would lower overall cost per square foot. Also, the Sheehy parcel could be cleaned up so as not to depreciate lands around it. Council directed staff to see if a purchase option could be obtained on the Sheehy property. This matter will be placed on the agenda for a decision on February 22, 2006. 2. The Council discussed the Centennial Hockey Association proposal for the City of Centerville to help underwrite obligations associated with the construction of an additional sheet of ice at Schwan's Super Rink. They had asked the City to pay 516,000 up front and suarantee a proportion of unsold ice. The City had given conceptual approval at the last meeting. Circle Pines and Lino Lakes have both approved participation. The Council asked that we sather information on the fmancing plan and what is being required by Anoka County lIRA, who is rmancing the project with tax exempt bonds. 3. The Council agreed to meet with staff on April 4, at 4:30 p.m. to discuss goals. The meeting was adjourned at 8:00 p.m. Dallas Larson City Adtninistrator / CITY OF CENTERVILLE CITY COUNCIL MEETING FEBRUARY 22, 2006 6:30 p.m. Pursuant to due call and notice thereot: the City of Centerville held their regularly scheduled meeting on February 22, 2006, at City Hall, 1880 Main Street. PRESENT: Mayor Mary Capra Council Member Lee Council Member Lakso Council Member Paar Council Member Terway ABSENT: None. STAFF: City Attorney Mr. Hoeft City Engineer Mr. Peterson City Administrator Mr. Larson L CALL TO ORDER Mayor Capra called the February 22, 2006, City Council meeting to order at 6:30 p.m. n. SET AGENDA Council added the following items to the Agenda: Resolution #06-0)0{, State Capital Bonding Bill for Funding Associated with the Acquisition of 1601 Lamotte Drive; Resolution #06-0)0{, A Resolution Authorizing Condemnation of Private Property for Public Utility and Drainage Easements. Motion bv Council Member Paar. seconded bv CouDcil Member Lakso to aoorove the A.enda as amended. All in favor. Motion carried Dnanimouslv. m. APPROVAL OF COUNcn. MINUTES 1. February 8.. 2006 City Council Meetin~ Minutes Mayor Capra asked that the motion by Lakso to table that failed for lack of second be added between .pages two and three. On Page 6 of 11 remove the word unanimously from the motion that passed but was not unanimous. Council Member Lakso requested the following change: On Page 3, clarify in her comments that the City does not generally use general funds for play structures. ;Z City of Centerville Council Meeting Minutes February 22,2006 Motion by Couocil Member Paar. seconded by Couocil Member Tenvay to aoorove the February 8. 2006 City Couocil Meetint! Minutes as amended. All in favor. Motion carried uoanimoDslv. IV. CONSENT AGENDA 1. City ofCenterville February 9, 2006 through February 22, 2006 Claims 2. Centennial Police ~epartment Claims through February 10, 2006 3. Northdale Construction Company, Inc., Pay Estimate #8 - $11,902.61 with Change Order # 1 4. Lynn & Associates, Strategic Planning with Council- $4,210 s. Resolution #06-015 - Comprehensive Plan Amendment & Rezoning Properties Along a Portion of 20th Avenue As -Attached Exhibit A Mayor Capra requested that Item 3 be removed for discussion. Motion bv Council Member Tenvav. seconded bv Council Member Paar. to aoorove Consent At!enda Items 1. 2. 4. and 5 as or~eDted. AU in favor. Motion carried unanimouslv. Mayor Capra asked whether the seeding, fertilizing and mulch has been done. Mr. Peterson indicated that most of it has been and there is a small retainage until summer when final site restoration can be completed. Motion bv Council Member Lee. seconded by Council Member Labo to aoorove Consent At!enda Item 3 as Dresenteel. All in favor. Motion carried unanimouslv. v. A W ARDSIPRESENTATIONS/APPEARANCES None. VI. PUBUC HEARINGS 1. Outdoor Recreation Grant Application Mayor Capra opened the public hearing at 6:37 p.m. City Administrator Larson explained that the City proposes to make application for grant funds and a requirement of that process is this public hearing. Mayor Capra outlined the grants being requested and the intended use for the funds noting that it is for park and trail improvement and to assist with the cost to purchase the property from the St. Paul Water Utility. Page 2 of 13 g City of Centerville Council Meeting Minutes February 22, 2006 Motion by Council Member Terway. seconded by Council Member Lee to close the DubHc hearin2. AI in favor. Motion carried unanimously. Mayor Capra closed the public hearing at 6:40 p.m. Motion bv Council Member Lee. seconded by Council Member Terway to aoorove Resolution ##06-016. A Resolution Aoorovin2 the Outdoor Recreation Grant AooHeation. AI in favor. Motion carried unanimouslv. VB. NEW BUSINESS 1. Ground Development~ Inc. Request for Escrow Return Motion bv CODncD Member Tenvav. seconded bv Council Member Labo to aoorove the reDuest for escrow return as recolDmeDded by StatT. AD in favor. Motion carried unanimouslv. 2. Resolution #06-016 - Approval of the Outdoor Recreation Grant Application Handled previously. 3. License Asreement with Anoka County - Use of eo lor Digital Orthophotos Motion bv Council Member Lee. seconded bv Coaoct Member Paar. to aoorove the License ARreement with Anob County for Use of Color Di2ital Orthoohotos. AI in favor. Motion carried unanimouslv. Council Member Lakso asked how recent the photographs would be. City Administrator Larson indicated that there were new photos taken this past summer. 4. Proposed Emergency Interim Ordinance #90 - Temporarily Prohibiting Certain Development in Downtown Centerville - Downtown RedevelQpment City Administrator Larson indicated that the Planning and Zoning Commission is working on the details surrounding the redevelopment plan for downtown and the Commission has asked the City to consider instituting a moratorium. Mayor Capra indicated she checked with the school to ask if they are going to be doing construction this summer and they will be doing something that is in line with the plan. Dave Fisher said that he has tried to build a garage since 2001 and he is in the Air Foree so he has been busy but prior to that he has talked about building a garage on his property but the zoning on M-l is confusing and the size was not allowed and it was too frustrating. He then said that he is back and he wants to build a garage and he has a nice sized lot that is 150 x 125 and asked if he will be able to build his garage. Page 3 of 13 1 City of Centervi1le ColDlcil Meeting Minutes Febrwuy 22, 2006 City Attorney Hoeft indicated that under the current language of the Ordinance he would not be allowed to build the garage and no exceptions would be allowed for just one property . Mr. Fisher said that he has budgeted to do this during the summer. Council Member Terway explained that the Planning and Zoning Commission has said they intend to be done within three to four months and this would be lifted. Mr. Fisher asked what planned changes would do to his plan for the garage he wants to build. City Attorney Hoeft indicated that the city is working out the details and it may be possible that the garage could not be built based on how the Ordinances are changed. Mayor Capra indicated that she does not want to impede anyone to put on a garage. Mr. Fisher said that he cannot believe that this is needed because there are no applications on file. Council Member Paar indicated that there is a lot of money invested in this project and it is necessary to control development to guarantee that the money was well spent. He then said that it is difficult to please everyone but the City does not want someone to come in and come in under the current requirements to build something that the City does not want to see for the redevelopment area. Mr. Fisher asked for verbiage for a commercial moratorium that would not affect residential property. Mr. Fisher said that he respects the investment on this but he would like the City to respect his property rights and not prevent his right to build a garage. Mayor Capra said that it was not her intention to restrict anyone just to protect the City from development that would not be consistent with the plans for the downtown redevelopment area. Mayor Capra said that normal residences downtown should be able to make improvements to their home and she is more concerned with commercial redevelopment. Mayor Capra said that she understands the reasoning behind this and she did not lie in the beginning but the City did adopt the Redevelopment Guidelines and the Ordinance needs to be amended to allow the City to enforce the Redevelopment Guidelines. Council Member Lakso asked whether a City delay could assist in allowing him to build the garage. Page 4 of 13 5 City of Centervi1le Council Meeting Minutes Februaly 22, 2006 City Attorney Hoeft indicated that actions like this affect someone adversely for a temporary amount of time.. He then said that the City can wait but is at the mercy of what else comes in during that time. Mayor Capra suggested Larson work with the resident to iron out what would be allowed and the moratorium can be lifted at any time. She then said that she would look to put this in place now but she wants Staff to work with Mr. Fisher to determine what the Ordinances will allow and determine the issue last time on the garage. She further said that she would look at rescinding this to get the garage going. Council Member Paar asked whether Mr. Fisher had a garage. Mr. Fisher indicated that he has a one car garage that his truck does not fit in. Motion bv Council Member Tenvav. seconded bv Council Member Labo. to aDDrove Ordinance #90. an Ordinance Temoorarilv Prohibitinl! Certain DeveloDDlent in Downtown Centerville - Downtown RedevelooDlent. All in favor. Motion carried unanimouslv. S. Resolution #06-017 - State Capital BondinS Bill for Funding Associated with the Reconstruction of a Portion of CSAH 14 from Interstate 3SE to Interstate 3SW Along with the Reconstruction of the Interchange at Interstate 3SE City Administrator Larson indicated this confmns the City's intention to apply for a bonding bill for funding associated with the Reconstruction ofa portion ofCSAH 14. Motion bv Council Member L~ seconded bv CouDcil Member Paar. to aoorove Resolution ##06-017. State Caoital Bondinl! Bill for FDRdinl! Associated with the Reconstruction of a PortioR of CSAH 14 from Intentate 35E to Interstate 35W A1onl! with the Reconstruction of the InterchaDl!e at Interstate 35E. AU in favor. Motion carried unanimoDslv. 6. Resolution #06-018 - State Capital Bonding Bill for Funding Associated with the Acquisition of 1601 LaMotte Drive Motion bv CODDCU Member Terwav. seconded bv C~ancil Member Lee. to aoorove Resolution ##06-018. State Caoital Bondin2 Bill for Fa.dint! Associated with the Acoaisition of 1601 LaMotte Drive. All in favor. Motion carried DDanimouslv. vm. OLD BUSINESS 1. Resolution #06-0xx. - Ice Rink E1Qlansion - Centennial Hockey Association Mayor Capra clarified that the $16,000 is being requested by Centennial Hockey and Anoka County is asking to guarantee 16% of 1,340 ice hours.. Page S of 13 ~ City of Centervi1le Couneil Meeting Minutes Febmaty 22, 2006 Mr. Terry Johnson, Finance Manager for Anoka County, addressed the Council and explained that the County is looking to sponsor expansion of hockey through the HRA revenue bonds with the balance of the funding for the project coming from the sale of the Columbia Arena and donations or contributions from partners in the project. Mr. Erickson said he feels that the great point of the project is the financing and it does get confusing with the financing package. Mr. Erickson indicated it does not matter who is asking for the money because all the funds go into the trustee construction account and it ends up being a public recreational asset. Mr. Erickson said that he does not want to take the fact that the Associations are raising money as a negative because the total youth hockey contribution to the first project was zero. Mr. Erickson said that having the Hockey Association raising money is a good thing to save taxpayer dollars. Mr. Erickson mentioned that they have met with all three cities and they have added value. He then explained that there is an agreement to be approved and then outlined the five benefits to the City. The benefits are each Centennial City gets two free hours each year, secondly Lino Lakes suggested that the Park Program can have passes 300 passes giving the City 48 passes per year, park programs not park professionals so said if City's contribute 100 of 780 that cities could have 12% of hours if want to have own learn to skate program or something like that, all current programs will reserve slots for the Centennial cities giving information for park information. Mr. Erickson indicated that when people enter the arena they will see the City's name proudly displayed. He also said that they have added values over the 40 year life of the arena for $20,000 in value. Mr. Erickson indicated that if one City acts out of sync it affects the team play of this deal. He then said that the City does not have to worry about setting precedent and having to contribute to other sports as this is a truly unique type of situation. Mr. Erickson indicated that there are reasons. and one is that this is a public asset for the community and this request is different because this is a one time contribution not ongoing. Council Member Paar said that the added benefits are a plus but he has been in favor and was not misled on this. He then said that he has gotten 15 emails from residents in favor and two handwritten cards and had no one opposed. Council Member Lee indicated that he has received emails and letters and while he appreciates the comments he does see that some of these opinions are biased because they are from the parents of skaters. He then said that his concern is the 20 year commitment Page 6 of13 1 City of Centervi1le Council Meeting Minutes February 22, 2006 for ice time because the value of the ice time increases each year and he would want a hard and fast number that this payment could possibly become. Mayor Capra indicated that the City did a calculation and the 16% of 1,340 with inflation of2.5% it is $926,000 if the City had to pay for all of this. -- Council Member Lee indicated that he is not comfortable agreeing to it. Paul said that the current four rinks operating since 1998 averaged 2,875 hours of ice time and the guarantee is 1340. He then said that the sheet from the City's Finance Director made an assumption in that it assumed that no hours would be sold for 20 years. He further said that as the professional in charge of running the facility they are the only state facility not receiving state funding. Paul said that he believes the absolute worst case scenario would be 10% of the 1340 hours at the City's 16%. Paul said that he does not foresee in the 20 years that there would ever be a year that they would get down to the 1340 hours. He then said as a resident and neighbors that he thinks a professional firm like Ehlers and Springsted have said the risk is little or none. Mayor Capra indicated she was initially concerned about the 20 year commitment and she has asked numerous questions of these representatives. Mayor Capra indicated that she is in favor of the ice hours for Anoka County to back the bonds and her concern is she asked how much it costs staff for four months of outside ice it costs about $4,000 so the worst case scenario she justifies that if there were hours out there she could tell future Councils to shut down the outdoor rink and have the indoor rink open. Mayor Capra said she is more comfortable now with the 20 year commitment after her questions have been answered and the 20 year commitment is the key element to move this project forward. She then said that the concern with the $16,000 there are other organizations that have said they want the same for soccer and other sports. She further said she will feel an obligation to donate to others. Council Member Lakso thanked them for the additional information and said she is a little more comfortable than she was. She then said that the 20 year commitment does not seem to be an issue for the future. Council Member Terway said that he feels that this is a good value for the Community and the only question that he has is the 20 year commitment he then assured the Council that ice time has been at a premium for all his years in the Parks and Recreation business. Page 7 of 13 ! City of Centervi11e Council Meeting Minutes Februaty 22, 2006 Council Member Terway asked whether the City can appropriate the City's $16,000 and asked whether that would satisfy the need. He then explained that this would be like some other joint ventures that have been done. Paul indicated the agreement started Centennial wanting 100% of 1340 hours and all three wanted public skating access. He then said that for the $100,000 the cities are purchasing 12% of the rights, which makes it 12% public skating and 88% for hockey. Mayor Capra asked for a legal interpretation of the Resolution and the Agreement. City Attorney Hoeft indicated that the City has the authority to do what is being asked but the Council must make the decision as to whether to do this. He then said that he has not seen an Agreement for review but the Resolution concerns him because it was specific. He further said the City can express support without the specifics because the Agreement is the binding document. Council Member Lee indicated that he has an issue with this because there are going to be other sports organizations that want contributions. Mayor Capra indicated this was not budgeted for this year and so the dollars have to be taken from somewhere and there are no Parks and Recreation funds. Council Member Paar indicated that the Parks and Recreation Commission were in favor of this but they do not have funds because the City is buying the lake property. He then said one of the emails he got was questions on how this benefits those that do not have young children. Council Member Paar thanked Mayor Capra for her diligence in researching this situation. Council Member Paar indicated that this is a low investment for the benefits it can provide. Mr. Steve Dosh, 7095 Cottonwood Court, addressed the Council and said that he has several issues with this because the figures seem nice and he knows many children involved in Centennial Hockey but he has an issue with $16,000 is a lot of money to give to the few children in hockey who are in Centerville. He then suggested using money for a place to change skates at the outdoor rink and perhaps an attendant. Mr. Dosh said that with 48 passes it will take 60 years to get 3,000 passes. He then said that this is very fiustrating and there are many areas where youth are involved in different activities and this is a negative comment because this is his money and the City's money and he does not want this for use because it is not in this City. Ms. Joann Mueller, a resident of Centerville on the Youth Hockey Board who has one child who plays hockey and two (2) that do not and she is in support. She then said that Page 80f13 9 City of Centerville Council Meeting Minutes FebIUaty 22,. 2006 she has a son who works at the Superrink and it provides employment for youth. She further said that this is a very little amount of money to have CenterviUe's name on a very, very excellent rink that is not just for hockey players but figure skaters and soccer players too. Council Member Lee divided it by 90 skaters and get 125 per skater so he redid the math and took the $16,000 and divided it out over the 40 year life expectancy of the building and it is $400 per year and the City could not get an attendant for a month for that kind of money. He then said that the $16,000 is not budgeted and he is concerned where it would come from. Council Member Terway said that when you look at the dollar amount being spent over the time frame being spent the City spends a lot more money on other things. He then said that looking at the cost of youth softball and baseball is three months of the year and this is being used to play hockey five (5) or more months out of the year. He further said that he feels that recreation dollars are very important to spend to keep kids out of trouble. Paul said that Lino Lakes had the budget set for 2006 and they allowed them to move it to the 2007 budgeting cycle and that can be done here. Motion bv Council Member Terwav. seconded bv Council Member Lee. for aODroval of the 516.000 to offset the cost of Centennial Lakes Hockev's Association's costs and be the 16% share of the S100.000 bemS! asked for Davable in vears 2007 and 2008. Aves - 4. Navs - liCaora}. Motion carried. Council Member Lee indicated that he wants the funds to come out of the general funds to be given to the Park fund to be used. Motion bv Mavor Caora. seconded bv Council Member Paar. to aoorove the commitment of the City of Centerville to its Dordon of the 1.340 hours at 16% over the coune of 20 vears based on ADou County's reauirements. Aves - 4. Navs- IlL..). Motion carried. Mayor Capra indicated that she is doing this in an effort to support Centennial Youth Hockey not to buy into the National Sports Center. Council Member Lee indicated that the weather plays a large part in this because there have been skate nights that are cancelled due to lack of ice. Mayor Capra said she could not support the $16,000 because she would feel obligated to provide contributions to other organizations. 2. Pheasant Marsh 3m Addition - Developer's Agreement Page 9 of 13 /~ City of Centerville Council Meeting Minutes FebmaIy 22, 2006 City Administrator Larson indicated that Staff and Ground Development have been negotiating and have come to agreement on the document and Staff is seeking approval. Motion bv Council Member Lee. seconded bv Council Member Labo to aoorove the DeveloDment Al!reement subiect to .oDroval bv the City Attornev. and the execution of a Stioulation of Dismissal with Preiudice and .ooroval of the Deed .m-eement bv the City Attornev on the soeeial assessment .oneal that is still outstJlndint!. All in favor. Motion carried unanimouslv. City Attorney Hoeft indicated that all of the issues he had with the document have been resolved. He then said that the approval of the Development Agreement is subject to approval of the City Attorney of the documentation required by the Agreement. Mayor Capra asked if the Development Agreement contains information on cleaning streets. City Attorney Hoeft said it is in the document along with a requirement to monitor the situation 3. Resolution #06-019 - Calling for Public Hearing. Plans & Specifications - 21 st Avenue Bac1cllBe Road Council Member Lee asked what happens ifLino Lakes does not approve. City Administrator Larson indicated that it would not be finished to the north. City Administrator Larson indicated that appraisals have been done and the City is aware of what easements will be required and what those will cost. City Administrator Larson indicated that the worst case scenario would be that if the lots do not sell in two years the City may have to levy for debt service payments. Council Member Paar asked the TIF timeframe. City Administrator Larson said that a development TIF is 10 years and captures only five years or so of increment after development happens. City Administrator Larson outlined the steps involved in this process and suggested getting the ball rolling on a condemnation resolution so that the attorney can ftle with the court before the end of the month as there is a bill in the legislature holding up any condemnations after March 1, 2006. Mayor Capra indicated that this backage road would protect access to existing businesses with this road and sell the property to cover some costs. Page 10 of 13 /1 City of Centerville Council Meeting Minutes Febmaty 22, 2006 Motion bv Council Member LaDO. seconded bv Cou.cil Member Terwav. to aoorove Resolution ##06-019. CallinS! for a Public HearmS!. Plans and SOeciticatiODS - 21st AvenoeIBackaS!e Road. AU in favor. Motion carried onanimooslv. 4. Consider Execution of Option to Purchase Land Associated with Bac1cstge Road Project City Administrator Larson explained the proposed purchase of the 14.5 acres leaving 7.5 acres for resale to cover some costs and the option expires at the end of this week. The Option Price is $650,000 and the appraisal indicated $669,000. Motion bv Council Member Tenvav. seconded bv Council Member Paar to exercise the ootion in the amount of 5649.000. AU in favor. Motion carried unanimouslv. City Administrator Larson explained that the funds for the purchase of the lands would be an interfund loan with interest from the Waste Water Treatment Fund to the General fund to be repaid at the time of the land sales. 5. St. Paul Regional Water Services - Purchase Agreement/Option Agreement City Administrator Larson indicated that a grant was applied for to purchase the St. Paul Water Property so the purchase has been broken into two pieces with the first . one having a Purchase Agreement for the southerly portion of the property of $179,000 which is 1/3 of the price of the total package. He then explained that the City would exercise an option to buy the second piece of the property by paying $10,000 and there is a Purchase Agreement for the remaining purchase that spells out the terms of the purchase and that amount would be $357,000. He further indicated that there will be language in the document stating that interest would begin accruing from April 1, 2006. City Attorney Hoeft said that he will look at the documents and fine tune them with Staff City Administrator Larson indicated that there is a proposal to get back the first portion should the City not purchase the property that is listed. Council said that they appreciate the Water Utility working with the City on this. MObOD bv CouDcl Member Paar. seconded bv Council Member Lee. to aoorove the documents subiect to rmal review of the City Attom" of the Purchase At!reement and oodon aueements. AU in favor. Motion carried uDanimouslv. 6. LegallProsecution Services Nothing to report. 7. Condemnation Resolution Page 11 of13 /z City of Centerville Council Meeting Minutes F ebruaty 22, 2006 Mayor Capra indicated that she was asked to support a document before the legislature and she will discuss that with Council at another meeting before she would give her support. Motion bv Council Member Lee. seconded bv Council Member Lakso. to aoorove Resolution ##06-020. a Resolution Authorizin2 Conde.Dation of Private ProDertv for Public Utility and Drainalre Easements. All in favor. Motion carried unADimODSIv. IX. ANNOUNCEMENTS /UPDATES 1. City Administrator.. Mr. Dallas Larson City Administrator Larson indicated he got a call from the Library Director that they were receiving a proposal from Circle Pines to put the new resource library at the existing site and Circle Pines has said they will provide the site for $1 and there is another site in Lino Lakes being offered for a similar kind of price and she had 'asked whether Centerville had an option for that kind of proposal. Council agreed that there was nothing that the City could offer at this time. City Administrator Larson indicated that there is information provided on the engineer's cost estimate for the backage road project and there is an FYI on the engineer's cost estimate for the utility planning for the CSAH 14 project. City Administrator Larson suggested a work session on what to include in the CSAH 14 project. Motion bv Council Member Lee. seconded bv Council Member Paar. to aoorove not to exceed 510..0 for eatrineeriDt! fees for the utility imorovements associated with CSAH 14 All in favor. Motion carried unanimouslv. City Administrator Larson indicated that business cards with Centerville and Council names and pricing was obtained and provided for information. Council Member Terway updated Council on his attendance at the League of Minnesota Cities newly elected officials training. Council Member Lakso asked whether anyone else is going to the meth training. City Administrator Larson indicated that he is looking at having it taped for viewing during business hours. Mayor Capra indicated that the City Clerk suggested having city Staff trained on what to look for outside of resident homes on meth. Page 12 of 13 /3 City of Centerville Council Meeting Minutes Febmary 22, 2006 Council Member Paar said he knows people affected by this and suggested watching what kids are looking at on the internet because at the age of 13 or 14 year old are doing this. Mayor Capra updated Council on the League of Minnesota Cities experienced officials training and felt it was informative especially the advanced financing training. x. ADJOURNMENT Motion bv Council Member Paar. seconded bv Council Member Lee to adiourn the Febroan 22. 2006 City CODDCD Meetins! at 8:55 D.m. AU in favor. Motion carried unanimouslv. Transcribed by: Joan Lenzmeier, Recording Secretary TimeSaver Off Site Secretarial, Inc. Page 13 of 13 /1 City Council 02-28-2006, 6:00 p.m. Special meeting Present were Mayor Mary Capra, Council members Michelle Lakso and Richard Terway. Also present were Paul Palzer, Tom Peterson ofBonestroo " Assoc, and Jim Hoeft, City attorney. Council members Jeff Paar and Tom Lee arrived later. The purpose' of the meeting was to consider acquisition of property related to the 21. A venue-backage road project. Danas Larson reviewed status the 21st AvenueIBackage Road and industrial site project. Developers of the property in Lino Lakes are not ready to commit to special assessments or dedicating right of way. Gerald Rehbein had committed to providing right of way and paying up to '150,000 toward the cost of the project, but is sellinS to the developers Bart Rehbein and Shingobee Real Estate who have other ideas. Utility construction costs are about $1.4 million. The Council already approved site acquisition of the property associated with the backage road at $650,000. The Council felt that if we cannot get the developer and Lino Lakes to commit to participation, then a 24 foot gravel street would be installed on the Centerville portion of the roadway and left until Lino Lakes decides to work on the improvement. Tom Peterson indicated that the previously proposed right of way acquisition of 33 feet for 21st Avenue should be sufficient to make the ~mprovement. The backage road would be adjusted at the 21st Avenue intersection to match as closely as possible to the alignment of North em Lights Blvd in Lino Lakes. No formal action was taken. The meeting was adjourned at 7:10 p.tn. Dallas Larson City Adm;nistrator /~ ervi[{e *E.)i:afj(ishei{ .18_<7 CITY OF CENTERVILLE 03/03/06 10:57 AM Page 1 *Check Summary Register@) Name 10100 MAIN STREET BANK Paid Chk# 021080 ASSURANT EMPLOYEE Paid Chk# 021081 BANYON DATA SYSTEMS INC Paid Chk# 021082 BONESTROO, ROSENE, Paid Chk# 021083 CENTERPOINT ENERGY Paid Chk# 021084 DAHLEN, DWYER & FOLEY, Paid Chk# 021085 DAMON FARBER ASSOCIATES Paid Chk# 021086 DAVE KICHLER INSPECTIONS, Paid Chk# 021087 GATEWAY COMPANIES, INC. Paid Chk# 021088 GATOR SIGNS Paid Chk# 021089 INTERNATIONAL UNION OF Paid Chk# 021090 KEY AUTOMOTIVE SERVICE Paid Chk# 021091 KJOHLHAUG ENVIRONMENTAL Paid Chk# 021092 LAUGHLINS PEST CONTROL Paid Chk# 021093 MENARDS - FOREST LAKE Paid Chk# 021094 METRO SALES INCORPORATED Paid Chk# 021095 MN DEPARTMENT OF HEALTH Paid Chk# 021096 NCPERS LIFE INSURANCE Paid Chk# 021097 PC SOLUTIONS, INC. Paid Chk# 021098 PENFIELD, INC. Paid Chk# 021099 aWEST Paid Chk# 021100 TOWN CRIER PROMOTIONS Paid Chk# 021101 US BANK CORPORATE TRUST Paid Chk# 021102 XCEL ENERGY MARCH 2006 Check Date 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 3/8/2006 Total Checks Check Amt $121.50 SHORT TERM DISABLITY INS - MAR $1,560.02 WINPAY & WINFUND SUPPORT $21,170.67 GENERAL - SERV THRU JAN. 2006 $2,685.28 7087 20TH AVE S. - SERV THRU 2 $1,500.00 Appraisal of 1601 Lamotte Driv $1.101.80 ANOKA COUNTY LIBRARY $1,816.00 ELECTRICAL INSPECTIONS $2,112.96 NEW COMPUTER $76.68 REPAIR VINYL FOR VANDALIZED S $90.00 MARCH UNION DUES FOR T.PETERSO $15.37 SUPPLIES $2,219.31 PROF. SERV FOR CENTERVILLE - D $133.13 PEST CONTROL - TREAT FOR ANTS $96.89 SUPPLIES $562.16 ROCOH COPIER - QUARTERLY BILLI $1,187.00 SAFE WATER TEST FE $32.00 MARCH LIFE INS - T BENDER & J $4.400.00 BLOCK SUPPORT LABOR HOURS FOR $4.812.50 RIGHT OF WAY EASEMENT- PARCEL $514.05 429-4834 - SERV THRU MARCH 15 $314.77 CLOTHING ALLOWANCE $431.25 ACCT# 801112000 - AGENT/INCIDE $1.076.64 1880 MAIN ST - SERV THRU 2-4-0 $48,029.98 NOTE: THERE WILL BE AN UPDATED LIST OF DISBURSEMENTS FOR APPROVAL ON 03-08-06. /i; Centennial Fire District Check Register 2/1712006 The disbursements listed below are submitted by the Centennial Fire District for your approval: DATE 2/17/2008 2/17/2008 2/17/2008 2/17/2008 2/17/2008 2/17/2008 2/17/2008 2/17/2008 2/17/2008 2/17/2008 2/17/2008 2/17/2008 2/1712OCJ8 2/1712OCJ8 2/1712OCJ8 2/1712OCJ8 2/1712OCJ8 2/1712OCJ8 2/1712OCJ8 2/1712OCJ8 2/1712OCJ8 2/17/2006 2/17/2006 CHECKI NAME 15054 15055 15056 15057 15056 15059 15060 15061 15062 15063 15064 15065 15066 15067 15066 15089 15070 15071 15072 15073 15074 15075 15078 AlIina Education & Research Blue Tow Service Cameron Haapoja Cedar Creek Automotive. Inc. Comcast Connexus Energy David Bruder Emergency Apparatus Maintenance Fire Marshals Assn. of Minnesota Franklin Products League of Minnesota Cities LaffIer Business Systems Metro Fire Milo Bennett Minnesota State Fire Chief's Association MN Fire Agencies Purchasing Consortium MN Fire Service Certific8tion Board North Memorial EMS Education Pearson Education PubUc Safety Center. Inc. Qwest Viking Office Products Xcel Energy Total ACCOUNT 42190 - Fire Prevention Supplies 42000 - Vehicle Maintenance 42100 - Fuel and Lube 42000 - Vehicle Maintenance 42240 - Telephone 42252 - Station 1 - Electric 42100 - Fuel and Lube 42000 - Vehicle Maintenance 42200 - Dues and Memberships 42190 - Fn Prevention Supplies 42140 - Insurance Expense 42180 - Office Supplies Expense 42130 - Equipment Expense 42180 - Office Supplies Expense 42200 - Dues and Memberships, 42200 - Dues and Memberships 42220 - Travel. Conference, School 42220 - Travel, Conference, School 42220 - Travel, Conference, School 42130 - Equipment Expense 42240 - Telephone 42180 - Office Supplies Expense 42254 - Station 2 - Electric 1011 AMOUNT 86.90 179.73 8.75 100.33 95.00 329.20 5.33 450.88 35.00 620.58 12,985.00 79.52 2,944.90 78.25 385.00 35.00 110.00 200.00 883.03 82.64 214.45 285.10 ~ 20,821.77 /1 Centennial Fire District Check Register 31312008 The da.bursements listed IIeIow .. 8IIIImitted by the _ File District for your approval: DATE 31312006 3I!IlOO8 3fJI2OO6 3I3I'lOO8 3fJI2OO6 31312008 3I3I'lOO8 3I3f2OO6 3I3I'lOO8 3I3f2OO6 3fJI2OO8 3I3f2OO6 31312008 3I3f2OO6 3fJI2OO6 3f.3I2OO8 3fN.2OO8 3I3f2OO6 31312008 3fJI2OO6 CHECKI NAME 1SDTf CapltoI City Mutual Aid Asscoiatlon 15078 cnennlal UtilItIes 15079 CenterPoint Energy 15080 Comfort Plus Heating and Cooling 15081 David Bruder 15082 Emergency ,...... M8intenmace 15083 Ffattallo1... H8rdware 15084 Keeprs, Inc. 15086 liz Sheehy 15086 Mcleod USA 15087 Metro fire 15088 Metroc8II 15089 MN Chapter IAAIIJeffrey G. SGh8cIeII 15090 MN Metro Fn Chief OfficeI's Assocation 15081 Randy D._ 15092 Rivard Tailoring 15093 Sedgwick 15094 Speedway SuperAmerica 15095 V~ Wn1es8 15096 Viking Office Products ACCOUNT 42200. Dues and Member8hIps 4.1 · StatIon 1 - Gas 42253 - Station 2 - Gas 42110... Other MaInten8nce 42220 · Travel, Conference & School 42000 · Vehicle MIIintenInce 42110.0tler~ 42120. Uniform Expense 42220. Travel, eonr... & School 42240. Telephone 42130 · Equipment Expense 42240 - Telephone 42220 · Travel, COli'''' IG8 & School 42200- Dues and _ 422D0- D..-end_ 42120 - Uniform Expense 42110 · Other M8Intenance 42100 - Fuel & Lube 42240. Telephone 42180 · Office Supplies 1of1 AMOUNT 60.00 741.03 1,204.76 98.00 48.92 3.230.14 13.13 161.67 371.8D 356.35 547.71 92.03 120.00 100.00 75.00 147.50 799.00 82.23 84.89 46.n 8,371.03 If Earlv Refristration GOVT 178925 2006 Minnesota Municipal Clerks Institute (MMCI) Name: S(~2.e-eVley 6r/~ It" Last . First City of C-t vJ ~ev I j I L Population~ . Department:. --B ~ lOrA.. Yl. +, ~ ~ ... Position Title: III ~ oo...YL+ . ej~ /L.IL "]:I:: Address: /81(0 fYJlt{ ~ . S./1.a+ City, State, Postal Code: Cf",../e,ru:ILt M1.tf) ~~.. YEAR THREE Work Telephone: Ie )/-~ ze;, S2-~ E-mail address:h~ ~vl!.. (l~ ~ytJiJ '/"'/:;: ;"~~signate a year Soci~1 Security No. I D7 7, '. (Last 4 digits only). '. '. ~Iease do not list my email address on the public list (please check). Scholarship and Payment Information for 2006 MMCI: Ii\.. Please Enroll me in the 2006 MMCI for: Mol. ~7DO ~EAA ONE ~ YEAR TWO Before May 16: MCFOA member: $410 After May 16: MCFOA member: $430 Non-MCFOA Member: $450 /-"---..~.........-....\ (_ I plan to attend the \ \ banquet on Thursday j . . .....................--...~-~."..._.._-~/ Non-MCFOA Member: $470 V I am applying for an MCFOA scholarship. I understand you will bill me in May and that payment is due before the conference. I wish to secure a place at the Institute and enclose payment in the amount of $ [Check or money order is payable to University of Minnesota. A $20 service charge will be applied if returned for insuf- ficient funds, closed account, or Stop Payment request.] . Lplease bill my employer. reference Purchase Order no. Please charge my credit card in the amount of $ - Visa _ MasterCard _ Discover _ American Express Card Nu-mber: Expiration Date: Name as Printed on Card: Signature of Cardholder: Mail registration and payment to: GOVT 178925 University of Minnesota 20 Coffey Hall 1420 Eckles Avenue Saint Paul MN 55108-6069 Lodging and Conference at Americlnn Hotel & Suites - Mounds View,. 763-786-2000 or 1-800-634-3444 Reservations guaranteed until June 27th. Mention you are attend.ing MMCI to get special Institute room rate of $69.90/night + 9.5% tax. The information on this fonn is private data, used to identify and locate you, obtain payment, and enable instnlctors to better know their audience. Name, address, and payment method are mandatory. Jfyou desire CEU certification and do not supply a Social Security number, an' alternative identifier will be used. Information on this form, except Social Security number, may be shared with instructors and program cosponsors. Cancella- tions are subject to a $30 service charge. Registrants who fail to attend or who cancel seven days from the start of the program are responsible for tile entire fie. You must notify the registration office in writing o/your cancellation. /f! : "'~' .;. ": PURCHASE ORDER '.Z:", tervi{{e Purchase Order # 'Lstabl'isfitll1857 IBBO Mal" SI,Nt .8elflewl4Ce, IKN IJtHJlB ~/.r,29..lJU2 c, ~~,661"29.B~~,.. ....T erms: N'et 30 : ....- :....:. Vendor " Special Instruction . ':;, GOvr'178925 Quantity Description' .' Amount Code To: 1 K. Sweeney - 2006 MN Clerks Institute $410.00 Conf. Registration $0.00 $0.00 $0.00 $0.00 $0.00 ..~ ~~; . . ;0"" ~..( ;,:. ~ .....::...... 0,;.., .."......:. ........ ,?... .:........ 73 :.-:;.... ~() lI~\ ....: lim. r~JI1":tm\1 i: .... !. · JU\1UI'-W/ :!JL :j L/~n:~~; ,-' L~J- TO: Honorable Mayor & City Couneil Members FROM: Kim Stephan SUBJECT: KeUy Miller Cireus Fund Raising? Event DATE: Mareh 3, 2006 The foUowing reeolDDlendation was made by the Parks & Reereation Committee at the March 1, 2006 regularly seheduled eommittee meeting. Mr. Harry Rawls from the Kelly Miller Circus made an appearance to promote a fund raising event to the Parks & Recreation Committee. The European style circus has been in existence since 1938 and tours approximately 220 cities per year. The circus is a one ring format with no seating further than 50' from the ring. The big top seats 1,500 people per performance. The Parks & Recreation Committee would make a percentage of the tickets sold at 200..4 of the first 200 Advanced Sale Adult tickets, 40% of the Advanced Sale Adult tickets after the firSt 200 tickets sold, 25% of all Advanced Sale Children's tickets sold, 25% of all Special Children's tickets sold, and loo" of all Circus tickets sold by the Circus on Circus Day. Mr. Rawls stated a town of Centerville's size usually received a $2,500 to $3,500 profit, but has potential for a $5,000 profit. The Parks & Recreation Committee and the City of Centerville would be considered the Sponsor of the event The Sponsor is required to provide a suitable show grounds approximately 300' x 300', access to drinking water, on or near the grounds, for approximately 1,500 gallons, police and fire protection as required by City ordinance (the Circus does not require police or fire protection specifically), and permits or licenses as required by law (local, county or state), if necessary. The Circus will clean the grounds completely, but the Sponsor is required to provide garbage containers and is responsible for removing containers. A Contracting Fee of $290 is to be paid at the signing of the contract. The only date available in this area is Wednesday, May 31, 2006. The performances would be at 4:30 and 7:30 p.m. The Circus provides the following: $1,000,000 public liability insurance indemnifying Sponsor, landowner and all operations of the Circus, Advance Telemarketing Personnel to sell special Children's tickets for Sponsor, two (2) 1 & ~ hour performances, all electrical current, tents, seats and equipment, 1,000 Adult and 1,000 Children's Advance tickets, tickets sold on Circus Day and 150 posters to be installed by Sponsor. Sponsor tickets sold in advance are priced as: Adult - $9 and Child - $5. General Admission prices sold the day of the show are: Adult - $12 and Child - $6. There will be 80 box seats available the day of the performance for slightly higher rates. The telemarketers would contact local businesses to determine if they would be willing to have tickets available for sale at their businesses. The Circus would mail the information to the businesses, but the Parks & Recreation Committee would be responsible for picking up the tickets and monies on the day of the lof2 ~/ Circus. The Circus allows the Sponsor to sell four 4 x 6 banners for advertising to be displayed inside the tent at a suggested price of $100 per b8.nner. The banners would be supplied by the advertising businesses. This would be a potential for recouping the $290 Contracting Fee. The Circus offers guided tours on Circus morning. Circus personnel set up the big top at 9 am. as there are usually many residents who like to watch the tent being set up, as well as offering school field trips to view the setup. The day of the Circus, there would be elephant and pony rides offered, as well as a moon jump. Chairperson Peterson asked what the absolute deadline was for letting the Circus know if the City was interested in booking and was told by Mr. Rawls, it is a first come first serve basis and since the May 31, 2006 date is the only date available, it mayor may not be taken by the time Council can review the information and make a decision. The Parks & Recreation Committee would like to sponsor this. event, but felt it was important to do additional research. The committee discussed whether there was enough room at Laurie LaMotte Memorial Park. Chairperson Peterson said he thought there would be enough room to accommodate 300' x 300' feet and a fire hydrant is accessible. The question was asked what if Laurie LaMotte Memorial Park ends up being too wet and the Circus is unable to set up at that site and it was suggested approaching Mr. Rich Defoe to see ifhe would be agreeable to using his property at Waterworks for a backup site in the event the park is unable to be used. Chairperson Peterson will contact Mr. Defoe. Chairperson Peterson will also call references; Committee Member Amundsen will request a copy of the big top plans to ensure it will fit in the area at Laurie LaMotte Memorial Park. The Committee would like Mr. Larsen to review the proposal. It was also suggested Waste Management be contacted to see if they would donate garbage receptacles in exchange for an advertising banner being placed in the tent. (Waste Management has agreed.) Motion was made by ChairpenoD Petenon, seeonded by Committee Member Merkel to request City ConeD approve the Parks &: Recreation Committee sponsoring the Kelly MUler Circus fund raising event eontingent upon the review of the City Administrator, Mr. Dallas Larson and the above questions be resolved. AU in favor. Motion earried unanimously. 2of2 ZL CITY OF CENTERVILLE ANOIa COUNTY, MINNESOTA ORDINANCE ##1, SECOND SERIES AN ORDINANCE ADOPTING TIlE "CENTERVlLLE, MINNESOTA, CODE OF ORDINANCES," THE CITY COUNCIL OF THE CITY OF CENTEllVD..LE ORDAINS: Section 1. The Centerville Code of Ordinances, Chapters 10 through IS7, inclusive, attached hereto is hereby adopted. Section 2. EtTeetive Date. This Ordinance shall be effective immediately upon its passase and publication according to law. ADOPTED this _ day of City of Centerville. . 2006, by the City Council of the CITY OF CENTERvnLE BY: Mary Capra, Mayor ATTEST: Teresa Bender, City Clerk 1,3 CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA SUMMARY OF ORDINANCE # 1, SECOND SERIES NonCE IS HEREBY GIVEN that, on ~ 2006, Ordinance #1, Second Series, entitled "AN ORDINANCE ADOPTING THE CENTERVILLE CODE OF ORDINANCES" was adopted by the city Council of the city ofCemerville, Minnesota NOTICE IS FURTHER GIVEN that, because of the lengthy nature of Ordinance #1, Second Series, the City Council bas directed tbat a title and summary be prepared for publication pursuant to MinD. Stat. 412.191, Subd 4. NOnCE IS ftJRTBER GIVEN that a complete, printed copy of Ordinance #1, Second Series is available for inspection by any person during regular office hours at the office of the City Clerk, 1880 Main Street, CenterviUe, MN. NOTICE IS FURTHER GIVEN that the general purpose of the ordinance is to organize and codify all ordinances of the city for ease ofuse and enforcement. A sutlUMly of the sections is as follows: Title 1. General Provisions Discusses rules of interpretation, future ordinances, captions, definitions, severability, references to other sections and offices, errors and omissions, official time, ordinances repealed, amended, unaffected and supplement code, preservation of penalties, offenses, rights and liabilities, copies of code, adoption of statutes and rules by reference, administrative offenses and general penalties. Tttle 3. Administration Elections, Mayor and Council Members terms and salaries, Administrator, personnel poHcies, Co"1f1'Utlity Service Officer, Building Inspector and establishing the Planning and Zoning Commission, Economic Development and Parks and R.ecreation Committees and their by-laws. Title S. Public Works Garbage/rubbish and both municipal and public utilities. Title 7. Traffic Code State traffic code adoption; parking and snowmobile regulations. Title 9. General Regulations Domestic and nondomestic animals; nuisances; burning; cleanup of clandestine dtug lab and chemical dump sites; parks and recreation; Peltier Lake; streets and sidewalks; use of right-of-ways and sporting, athletic and music events. Title 11. Business Regulations 92144 ,21 Adult businesses; liquor regulations; pawnbrokers; peddlers, solicitors and transient merchants; body piercing and painting; saunas and massage parlors; tobacco sales and regulations; fireworks; rental housing; licensing refuse haulers; licensing water and sewer service line installers and dances. Title 13. General OtTenses Curfew; lurking, loitering and prowling; firearms and gambling. Title IS. Land Use Building regulations; sigri regulations; subdivision regulations; zoning code; flood daPlage prevention and erosion control. Table of Special Ordinances Zoning map modifications and uncoded ordinances. Titles, 2, 4, 6, 8, 10 &, 12, reserved for future use. NOTICE IS FURTHER GIVEN that the City Council has by at least a 4/5 vote, approved this Public Notice. APPROVED this _ day of . 2006. CITY OF CENTERVILLE Mary Capra, Mayor ATTEST: Teresa Bender. City Clerk Published in on . 2006. 92144 ~~ tervi{{e 1880~ainStreet . Centerr;i{Ce,.9vf.N 55038 . T,stao{isfiea 1857 CITY OF CENTERVILLE (651) 429-3232 . P~(651) 429-8629 COUNTY OF ANOKA, MINNESOTA RESOLUTION #06-021 A RESOLUTION ESTABLISHING PENALTIES FOR ADMINISTRATIVE' OFFENSES Wlrl~HIN THE CITY OF CENTERVILLE, AS AUTHORIZED BY CITY CODE, CHAPT. 10, SECTION 10.79. WHEREAS, City Code Chapter 10, Section 10.79, provides for administrative penalties for offenses of the Code, and requires that such penalties be established by resolution. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE that the administrative offense schedule be established as follows: OFFENSE CODE SECT ADM PENALTY Parking hours Winter parking Overtime parking Blocking Fire Station or Hydrant Fire Lane Keys in Vehicle Illegally parked prohibited locations Parking within 30 Feet of Stop Sign Blocking Mail Box Snowmobile-illegal use Violation of street weight posting Nuisance habitual barking dog Nuisance noise Nuisance snow on public sidewalk Nuisance refuse, garbage or debris Nuisance Junk Vehicles Nuisance appliances or other junk Nuisance burning ~ Defacing park property Littering parks Alcoholic Beverage in Park In park after posted time Climbing on trees or buildings in park Adopted by the Council this _ day of Attest: Teresa.Bender, City Clerk 71.01 (F) 71.01 (F) 71.01 (F) 71.01 (4) & (9) 71.01 (12) 70.02 71.01 (12) 71.01 (7) N/A 72.04-72.07 70.21 90.08 (A) 91.06 & 91.09 91.06 (A) & 93.01 91.04.. 93.01 & 93.02 91.06 (P) 91.06 91.04 & 91.22 92.02 92.04 92.05 92.07 & 92.08 92.16 ~ 2006. $ 35.00 $35.00 $ 35.00 $ 75.00 $ 75.00 $ 25.00 $ 35.00 $ 35.00 $ 35.00 $100.00 $ 75.00 $ 25.00 $ 50.00 $ 50.00 $ 35.00 $ 50.00 $ 50.00 $ 50.00 $100.00 $ 50.00 $ 50.00 $ 25.00 $ 50.00 Mary Capra, Mayor ~ M' \ '..\ I: i" ( .' ~,- '. ._!I:\;:.a~..._, fl._ :,Ji .L\I~JJf\J\:. .' TO: Honorable Mayor and Council Members FROM: Teresa Bender, City Clerk SUBJECT: New Liquor (On-Sale & Sunday) Applicationffobacco Application DATE: ~ch3,2006 Chief Makela has completed his background search with no issues. Property taxes are paid to date; however, utilities are late (please see attached). ;21 Page 1 of2 ~--I fA A ! I ' : , ,I 1."1:' '",! LCOIJNT'\~J ...... to the Welt.. of Anoka County MiuacID&ta Property Account Summary Current Genentllnfo.......n Property 10 23-31-22-24-0028 Situs Address 7098 CENTERVlLLE RD , CENTERVlLLE, MN 55038-0000 Property Description CENTERVlLLE -VILLAGE OF- LOT 7 . N 20 FT OF LOT 8 BLK 5 CENTERVlLLE -VlLL OF- Last Sale Price- 185,572.00 Last Sale Date 11/14/2002 Last Sale Document Type WOEE WARRANTY DEED Unked Property Group Position 10'2 I COck for Unked Details ] Status Active Abstract/Torrens Abstract IPart. ::er IName WJB ENTERPRISES INC Docu....at Recordlna Process D.- Abstract Documents Have Been Recorded Through 02/24/2006 Abstract Documents Have Been Mailed Through 02/22/2006 Torrens Documents Have Been Recorded Through 02/21/2006 Torrens Documents Have Been Mailed Through 02/17/2006 Active CertItIades Of TItle Type ICertificate Number lc:ertiftcate Date No Certificates Found Documents Recorded Within 30 Type ATLN AlTORNEYS UEN OR NOnCE OF ATTORNEYS UEN or "Recorded Thro II" D8e. Above Abstrac:t/Torrens Recorded Number Recorded Date Abstract 1982433.001 02/27/2006 1....1II8IIY C............. Lot Size IE7S*150 * Lot Size: Approximate lot size in feet, clockwise beginning with the direction the lot faces TIIX Dildrlct Inforlllldlon Cty Name I CENTERVlu.E School District Number and Name ICENTENNIAL SCHOOL DISTRICT #12 ProDeltv C....lficIdIon Tax Year Casslflcatlon 2005 !A-Q)mmerclal/Industrlal/public Utility, 4B1-Resldentlal Non-Homestead 3 Units or less 2004 3A-Commerdal/lndustrlaI/Publlc Utility, 4B1-Resldentlal Non-Homestead 3 Units or less Proaertv V.I.... Tax Year Description Amount 2006 Est Market Land (MKLND) 52,400 2006 Est Market Improvement (MI<IMP) 253,200 2006 Est Market (MKTTL) 305,600 2005 Est Market (MKTTL) 293,900 2005 Taxable Market (TM1V) 293,900 ITIIX AInoun" for 1I1PR https:/lprtinfo.co.anokamn.usI(3b34w2SS3eu4yh4S4gfsqn4S)/search.aspx 313/2006 2f Page 2 of2 Tax Year Description Amount 2005 Total Tax Amounts - Before Payments 8,584.72 2005 Special Assessments (Included In Total) 331.90 - t HlstolY for P88t Three Y._ Date Paid Tax Year PrIncipal Interests, Penalties and Costs Amount Paid 11/12/2005 2005 822.68 65.81 888.49 11/07/2005 200S 3,956.37 335.99 4,292.36 10/15/2005 2005 3,805.67 486.69 4,292.36 05/15/2005 2005 0.00 0.00 0.00 11/17/2004 2004 3,361.08 268.88 3,629.96 05/15/2004 2004 4,897.84 361.08 5,258.92 05/15/2003 2003 7,554.06 528.79 8,082.85 I No Charges are currently due. I Developed by ASIX, Incorporated. 02004 All rights reserved. Version 1.0.2230.20213 https://prtinfo.co.anoka.mn.us/(3b34w2SS3eu4yh4S4gfsqn4S)/search.aspx 3/3/2006 29 Page lof2 1- I I .~ I ~lDtbc......, ItA! AnokaC!!!ty ICOll1NTY j ~___~J Property Account Summary Current G.....llnfo.........n Property 10 23-31-22-24-0029 Situs Address UNASSIGNED snvs , CENTERVILLE, MN 55038-0000 Property Description CENTERVlLLE -VILLAGE OF- LOT 8 -EX N 10 FT--EX N 10 FT OF S 4OFT- IlALL OF LOT 9 ILK 5 CENTERVlLLE -VlLL OF- Last Sale PrIce 20,359.00 Last Sale Date 11/14/2002 Last Sale Document Type WOEe WARRANlY DEED Unked Property Group 20f2 -- -. - -. -------- - --- -- - - -----1 Position ! Click for Unked Details Status Active Abstract/Torrens Abstract rrt- :::'r IName WJB ENTERPRISES INC Docu..nt Recordlna Process DIdes Abstract Documents Have Been Recorded Through 02/24/2006 Abstract Documents Have Been Mailed Through 02/22/2006 Torrens Documents Have Been Recorded Through 02/21/2006 Torrens Documents Have Been Mailed Through 02/17/2006 Actlv. CertIfIades Of TItle Type ICertlftcate Number ICertlficate Date No Certificates Found Doc.......... Recorded Within 3. Type Abstract/Torrens No Documents Found Recorded Date IIIroDertv CheracterilltiCII Lot Size IW7S*150 * Lot Size: Approximate lot size In feet, clockwise beginning with the direction the lot faces Tex District Infornudlon CIty Name I CENTERVlu.E School District Number and Name I CENTENNIAL SCHOOL DISTRICT #12 -- ProDeltv C....lfIadIon Tax Year Casslficatlon 2005 3A-Commerdal/lndustrlal/Publlc Utility 2004 3A-Commerdal/lndustrial/Public UtUIty ProDeltv V.I.... Tax Yeaf Description Amount 2006 Est Market Improvement (MKlMP) 800 2006 Est Market Land (MKLND) 25,300 2006 Est Market (MKTTL) 26,100 2005 Est Market (MKTTL) 26,100 2005 Taxable Market (TMTV) 26,100 hUps:/lprtinfo.co.anoka.mn.us/(Sqqu2zmhSmtrSqjpmmlqmhai)/search.upx 3/3/2006 30 Page 2 of2 rex AInoune. for N1PR Tax Year I Description 2oosITotal Tax Amounts - Before Payments l I Amount 9S5.52 - _......._.1 H....rv for .... Three Y.... Date Paid Tax Year Principal Interests, Penalties and Costs Amount Paid 10/15/2005 2005 477.76 0.00 477.76 05/15/2005 2005 4n.76 0.00 477.76 05/15/2004 2004 1,056.61 0.00 1,056.61 05/15/2003 2003 1,081.38 64.88 1,146.26 . No Charges are currently due. I Developed by ASIX, Incorpol1lted. 02004 All rights reserved. Version 1.0.2230.20213 https:/lprtinfo_co.anoka.mn.us/(Sqqu2zmhSmtrSqjpmmlqmhai)/search.aspx 31312006 3/ Date 3/3/2006 Account 02-00000051-00-8 KELLY'S CORNER 7098 CENTERVILLE ROAD CENTERVILLE MN 55038-9712 Balance Due By 2/15/2006 Balance $278.40 Amount Enclosed 1111111111111111111111111111111111111111111111111111111111111111IIII~ . & 2 &"" &"" 5 1"" R. 1.1.1111.1.11.11..11.1111.1.1111...11..11.11.11.1111111...11.1 For Service at 7098 CENTERVILLE ROAD Return This Top Portion with Payment Current 1 Period 2 Periods 3 Periods and Balance Charges Overdue Overdue more Overdue $278.40 $255.20 $23.20 $0.00 $0.00 For Service at 7098 CENTERVILLE ROAD Account 02-00000051-00-8 For Service From 10/1/2005 to 12/31/2005 J J/-, .D$te~ 02/~2/06 7i~: lO:eS AM To: '651-407-0364 . 651-641-8981 Page: "01-001 I 'T I A~OF{Q~~ CERTIFICATE OF LIABILITY INSURANCE DATE (MMJOOIYY'YY) 2/22/2006 p~.couceR FAX (651) 641-8981 THIS CERnFICATE IS ISSUED AS A MAlTER OF INFORMATION Paulet/Slate.r, Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTlFICA TE HOLDER. THIS CERTIFICATE DOES NOT AfI1EHD, EXTE~D 01( 2610 U:oiversity' Ave. I '200 AL TER THE COVERAGE AFFORDED BY THE POLICIES BELOW. .~ !:..::-:~l l'.lN 55J.14 INSURERS AFFORDING COVERAGE NAle # UoISUReO ;NSURER .t..: Safeco InsuraDce Kelly's Korner 1no. , Sahwak of 1..- IDe INSL:RER B. Berkley AdministratoJ:s dba: Sagers Bar-n-Grill H~SliRER C' ., 0 9 8 CeDte.l.'Vil1.e ad : NSURER 0: .- Ceu'te.Lville MN 550380000 INSURER E: COVERAGES T~E POLICIES OF iNSURANCE LISTED BeLOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PER~OD II\iCICATEO. l'tJOT\l\JITHSTAND!NG ,A.f~" RE(}UtREMEUT. TE~M OR CONDITlor'J OF ANY COf\JTRACT OR OTHER DOCUMENT WiTH R'ESPECT TO WHICH THIS CERTIFICA'Te MAY BE ISSUED OR M.AY PERTAIN. TH r-: INSIJ~ANCE .!Y=FOROED BY. THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND COftjOITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOW~J MAY HAVE BEEN 'REDUCED BY PAID CLAIMS. It-lSR ~DD'L TiP! 01: INSURANCE POLlCV NUMBER POLICY J;FJ~J:mVE POLICY EXPIRATION LIMITS LTR fNSRD CATE .(MMIDDIVY) DA TE (MMIDD/VV) I GENER4L LlABU..ITY I EACH CCCUF:RE:NCE $ I , ~ ~~~1~i~~~1i~:V~i~~~~r, (e:; _ t:". l".lj';/~r~C~AL -;'~i"~:f\-At..' LiP.S!!.!T: .~ -- 1 ~ ~:lA"""I''^"1E . 0 Yr"'lR ~i;=~.: ::}!~ ,;',rv (;n~ (,9r;l.;n:i .~ , I " , ,. .. u ~.' .. '.. - ' . - i ~~JA.L ~',!. D'\.. I;'~~ 'f , -1 . ;~Et'iE~.AL ;'!;GREG..;.'r~ i ~!'..'" ':'~';' E (. I. r::: L :J:T A :"PU ES PE::i ~RODUCiS - ('0~~Hi)P A::<:, $ " ," nr::9l;' nl("~ i :-').'.1 . Jt.....T _'JI_ I l!-~~M O&IlE lIA81L In' COMG:j'JEC. SiNG-'_E utJIT ! (Ea dc\.:oint) $ I .~ ."'\N Y .....J"~ () j ~ ~L~. '-I'('~NED A.Ul I)':; ~CViL y IN,Juh~ . ,F.;r P€f~.(..n} $ ....- :.CHED'-LEC1 ':).'''; ;'( "~ - ! -- :-~, '~)E~' AUT') :.. 60Dl:..':' Ir~JUR'r' O:~r ,,((idem: t: n.; ~'.I...jl.'\'f\iE :::1 AU flY::; ; 10-- I 1--- ~~.---..~ PR(IPERT\' DAM/<...E ~..'t ! ~(:H acc,o.s.'1( ';.AAA~E LfAIU.fN p.UTl.) ON~.';' . EI"', .1, :/.:!C.ENT f. : ==t ';', , .\.[(. $ OTYFR T~AN E~ ACe ~.l11 :) ,)t. j L Y . AI:oG $ ! r::K~SS.t1JMS".ELLA LIABILITY EACH O(;('URPEN'':'E $ -', ~ ,:..;((::A~ o -L ',:-./1-- f 1~D:- AGI..H~EGA TE $ '.., 10\. I I.:;' , . .:. i .- t ==1""'" . ,('TIF l C f L_L" .. _ ._ ! , .:',:= iF;-iT; I ~.~': $ ~ ! WUR;.<E;;;CO\4PENSA "or.~ I\ND wc220412i01403 02/06/2006 02/06/2007 I ,,'ves :-ATt. I I(-~~" ~ EMfi'LOYF.RS' UABIL~TY TOR.,. uM '..~. ; 2~~:~~f~:~~;~:~~~!~~:~~~!.~,~~.c(;UTiVE EL EA.CH A,(:(.IDENT 'I~ 100000 B I c.!.. DI'.;~ASE .. EA t:MF'L~JYt::t: :r; 500000 i I".~ r:~:' .::;.5,'lt''€ '.;!"'I'J~" - ~:::: ~(: .~:.L ::~. ::' \!l'~; Ot<i':: i: '~I.;;~'" EL C11SEASE - POLICY LlM~~' $ 100000 A : O"fHER Liquor Liability 02BP16163330 0' /23/2006 12/31/2006 CSL - $2/000,000 ; ~otal Limit - $4tOCO,OOO , I -----.---.--..-...... - ----. -... -...-.-..-.-..- oe~CRIPT:ON OF OPERA TIONS/lOCA TIONSNEHICLESlEXCLUSIONS ADDED BY ENDORSEMENTISPECIAL PRO'liSIONS Provide~ Evidence of Insurance ACOtiO-25 (i001i08).----.--~------- INSOl5 ('J D:~.~ .):~ AMS CANCELLA nON SHOULD ANV OF THE ABove DESCRlaeO POLICIES BE CANCEU..I:O BEFORE THE EXPIRATION DATE THEREOF, THE ISSuiNG II'JSURER ~iLL ENOEAVtJR TO MAIL ~ DAYS ~~rrEN NOTICE TO THe CERTIFfCAlE HOLDER. NAMED ~~'L'EFT, 'BUT FAILURE TO 00 SO SHALL IMPOSE NO OBlIG,'\TION OR L1ABlL~TY OF AN'( KIND UPON THE INSURER, IT'S AGENTS OR REPRES&NTA'rIVES. AUTHORIZED REPRESENTATIVE __ _._,_~___..... __ Jeffrey Stanley/AML ~~~~~~~~ (;ACORD COR'PClRATION 1988 CERT'FICATE HOLDER Cit~ of Centerville 188'0 MaiD Street .Centez:ville, NN 55038 .,lt~iF' Mr)ttgege SOI:.:tlonS,lnc ($:)0)3:7-0545 33 02/21/2008 15:18 IFAX forestlakerealtyfax@cbburnet.col . Forestlake Fax ~002/028 82(21/2886 14:87 6514641898 TENNIS AND COLLINS PAGE 82 MJlI8r/Davls Co.. SL Paul. MN 861-842-1888 '1/11,,,'" Form 1811CIPA COMMERCIAL~DUST~L PURCHASE AGREEMENT ThI8 (ann apPfOVBd by the Mlnneaats AsaooI.Uon of REAL TORSe, whIch dfaclelms any liability arising Qut of ut. or mfause of WI fOtrn. "2004, Mlnneaota AsIocIation at REAL TORSe, EdIna, MN 1. Da. II'l!hft.~tf ,nn.c 2. Page 1 3. RECEIVED OF 4. the sum of 5. gA. R A WTl 011 ~JMrRRyn J." "~ A UinftAa~tA Iimftt1l!ld ~f."i1i1:y ~,A~R"Y ) DOLLARS u eamett money and In part payment for the 'purchase of propeny (ohlGlc. CUh or note · .. vmra.) 8. at ?nR4 IIn" '7n~1 r...mev;l1l1J 11ft.". ~"'"tI!M~'A . 7. Stat, of Minnesota, and legally described .a follows: 8. ~AA AftAfthNl Ryldhit A 9. 10. together whh the following personal prop.rcy: ~ftftA 11. 12. ._. 1 S. all of whloh property the unde'llgned has this day lold to Buye, for the lum of: 14 . DOLLARS, which Buye, agres8 1tn "." '" the following menner: 16. earnest money herein pa"" .... , olsh, on MAM" 11 18. 20Q6.., the date of Closing ana tn. Dalane. of bV flnlnolng I' 'hown on the Ittached Addendum. 17. 1. DEED/MARKeTABU TITLE: SubJlo' to perform.not bv luy.r, Stller Igr...10 .-Mute Ind d.Uv,r 8 , B. Warranty Dead conv.ylng marketable. to the properly auDJect anly to the following exoeptlona: 19. (8) buDding and zoning laWl, ordlnanou, Stili Ind Fedar8J regulltlana; (b) I'IItrlCllana relating to UI8 or Improvement 01 the premia.. without 20. effective forfeiture provision; (0) rel'Natlon of any minerai. or minerai rlghtl to the 8tate Of Mlnnt8Ot8; (d) utlnlV and dralnsge eaaementa 21. which do not Interfere wfth prelent Improvlmantli (e) rights of tenanII u followa: 22. 'I'~~w\t Oll an f\nal mnnth tn ~N"IAAIA,t ,n.. ~p'"tI~.pun1A Rftlld 23. 24. 81t".tld In the County of A.1\^1ra 25. 2. REAL ESTATE TAXES: Rtat Illite taua due and payable In the year of oIDelng ahall be prorated bllwaen SeUe, and auvw on 8 28. calendar ~ar "II to the actual date of clOIlng unl.. othtrwl.. plWldaclln Vda Pureht.. Agreement. Rell__ t8xea payable In the )'8111 27. prior to dOlIng shaD ba paid b~ SeDer. Real.... tax. payable In thl 18- l&lDaaquem to oIoIlng ,haJl be paid by Buyer. 28. 3. SPECIAL ASSES8MENTS: 29. 0 BUYER AND SELLER SHALL PRORATE AS 0' THE DATI 0' OLOSlNG ~ 8ELLIR 'HALL PAY on the elate of _Ine ("". one} 30. alllnstallmenta 0' eplClala...asmlntl certified for pa~.nt with thl ml....te tuN due and payable In the year of cloaIng. 31. 0 BUYER SHALL AlIUME .~ 8ILLIR SHALl. PAY ON DATI 0' GL081NG all ather .peoJaJ ......mentallVled 81 of the (.h.. .M} 32. date of this Agreement 33. 0 BUYER SHALL ASSUME ~ SELLER SHALl. PROVlD! FOR PAYMENT Of .pecIIl....um.n.. pending 88 of the (.,...It en.} 34. elate of 1h18 Agreement for Improvem.nCl Ihat have been ordered br the CI~ COuncD or any other gavernmental or private .'88Hlng 35. authorities. (Seller's provleJon for payment IhaII be by plymttlt Into 8ICfOW of 1 112 tImeIlhe estimated amount af Ihl IlHIsmsnta.) If a 36. lpeclal ......ment becomes pending Ifter the date of thII Purch... Agreement Ind before tht etale or clo,'ng, 8upr may. at Buyer's 37. option: (a) IllUme payment of the pending Ipeclal .....ment without adJultment to the purchaa. price: or (b) require Beller 10 pay the 38. pending epeclll ....eement (or 88GrOW far PlVlftent of eam. . sum eqUII to 11/2 amee Ite anJected pending ......ment) and Buyer ahall 39. pay a commensurate Increase In the purchase price of the proP'~r which 1n0ra'l ahaD ba the lime as the Mumeted amount of the 40. lIIU1ment or (c) dlcllre "II PurohlM Agreement terminated by written notice. tD Seller or lIcenIee I1Ipreeentlng at luting SeUer. If Buyer . 41. terminateS We Purohat. Agreement. Buyer and Sener lhall immediately algn . --Datfon of purohaaa agreement directing all earnest 42. monev paid hereunder to be refunded to Buylr. Siller .hlU pay on dlte of oIoIlng eny deferrid N8I Ntlte ~ or apeclal _menta 43. payment of which I. required 88 . nJlult of the aIoIlng of thl. nil. 44. 4. PRORAnONI: Alllttm. oultOmsrllV prorated and adJUItId In connection with the cloaI", of"'t 1." of the proper\' herein including but nat 45. limited to rents, opendlng upI",e., In.,. on lilY debt lluumed by Buyer. lhafl be prorated.. of the date of .llng. It l"aU b. 8Aumed 48. that Buyer will own the prope." far thl InUre dlle of the oloelng. MNCI:PA.1 (8104) .I~~~ ,..'_r" ..~ III:: . till L 31_ 02/21/2008 15:18 IFAX forestlakerealtyfaxlcbburnet.col . Forestlake Fax 82(21/2886 14:87 6514641898 TENNIS AND COLLINS III 003/028 PAGE 83 COMMERCIAL..JNDUSTRIAL PURCHA8EAOREEMENT 47. Addrs.1 7QJt41lnrl7nq!t r!enmMfllll Rna't 48. Pagl2 49. S. DAMAGES TO REAL PROPERTY: If there II any Iou or damage to the property ~etw'8n the dlte h.,eof Ind the date at clallng, for SO. any "Ison, the risk of lOll the'I be on SeUer. If the property .. denroyad or subltantlaUy daml8ed bafore the aloelng, this Putohl" 61. Agr.ement ahaD terminate, . Buy,r'. option, If Buy.r glv.. written notice to S.U.r or oelna.. "pr_ntln, or 1IIIedng Seller of luoh 82. termlnadon within thirty (30f dava of the damag,. Upon laid tlrmlnatlon, Buyer and S,II,r IhaU Immecllately .Ign I oancellatlon of 53. pureh... 8Dr,ement directing III e.me,t mon.y paid h.reunder to 'I refund'" Buver. 54. 8. EXAMINATION OF~: Within I "asonabll tlm. ahlr l008ptlftO, of this Pureh... Agraement, Sell.r shall prmvld. evldenoe of title S5. to Buyer or Buye,'. dealaftl1.d tltl. seMc, provld.r, whloh lhalllnolulte prop., Marohl. Govetlng IIsnkruptOle., ItItI and fed'ral 68. Judgments and lIena, and levied and plndlnl ,pealal __llmenta, II followl: 57. IP THE PROpeRtY.s ABSTRACT: SeDer shill provldl .kh'f II) . commitment for.n Owner'. poney of UU,lnsuranct on . currlnt sa. AL T A form 'uued bV .n !lnaur.r Ilolnod to write title lnIuranH In Mlnn."ta and SeUe, ehln plV the DOlts of evldencI of till. tor such 69. title Insurance polley, and Buyer .hlll plV thl premium for Inv own.r', pOlio, or lend.,', pollOV luued by ,he title Inluranoe oompany, 80. th. title 8xa",ln8t1on f.. Ind thl fn for any endo",m.ntl or other ooverlge. requ,ated by BUYI', or (bJ Abavlat of Tltl. cartlfied . 81. dat.. SeUer ,hili pay for 1IIIbltnotlno faw Ind lurrendar any aNtraot In SlllIr'. po..enlon or oontrol to Buy., It CIMlng. 82. IF THE PROPERTY ,. TORRENS, SIU.r ahall provide, It Buyer's option and 'equllt, either. el) . Ftlglltered Propeny Absuact oeRlfled 83. to dete; or tbJ a commltm.nt for In own..... polloV of tltl. In",nnal on I currtnt ALTA form laeued by Nurer Uoene,ct. write title 84. Inauranoe In Minnesota. 8'''er .".U be "'PORl~I. to paV. und.r 111ht, altlan, onlv tho.. anti nlc....ry 10 prepare thl Real't"ed 86. PrOPSRV AIa.eraoe or aommltm'''1. Buyer .hlll, ., Buyer'. option, pay 'or tither _n luom.y', title opinion or the "'Ie Inturance pt.mlum 86. (tol bo," an own"'. pongy Inel Iny 'Inel.,', poUoy Ind th. ...mlnatlon f"t toO"'.' with "" 00'" for Iny .ndonlmlnt. or oth.r 87. covef'O.' tequeated Irt Buy.rl. U. Buye, s"ln have ten C 1 OJ bUlln... dive Ifter ,eoelpt of m. AbstrIOt of nUl, RIglltertd Prop.rty AtJlUlat or Utle lnIul'lnol 69. commitment to provldl aa"er, or Ilo.n..e r.pre.entln, or .a.etlng Slnlr, with written otaJ,otIDna 10 '1tI1. 8uylf .hall b' d..",.d to 70. have waived any title obJeotlon. not nde within lUoh ten (10' dlV parlod, txoe" thlt !hit Ihlll not opeme u . waIY., of SIH.,', 71. Govenant to deliver I W.".nlV De.d, If. W.rranty Deed II ,plalfled In thlt Purohl.. Agr..""",, Sell., .hlll use Sell.,', beet efforts to 72. co,rect any tltla objection. noted by Iw.r and to provide markeUbll 1111, bV the "11. of Clo,fng. In thl IVlnt SeU., hi' not aurad the 73. title abjections or otherwl.. prOVided marketable tkI. bv th. Itltl of CloIIng, Setler lhall hlV' In addltlonll thlny (SOt claya to corrlct 74. thl tltl. obJ.ctlone or otherwlle mak.lIt1. matketatJl.. luyer may wllve title obJeotloRl or other d,fects by written nDtlDe to Sellar or 7&. lIe.ne.. r.pr..."tlna or l.alnAg Seller. In Iddltlon tD the thirty (Sot devatlnalon, Buye, 'nd Se".r may by mutual agreement further 78. extend the CI08b\Q date. Leoklng ,uGh eXllnalon, either party mav clHI.r. chi, Purch... Aor..ment termInated end nelth.r Pitt\' ahan 77. be Hable for dIMao.. to 'h. o.ef. luy.r end SeOer "'11I1",m.dllttly "8n I omollllllon of purohl.. Igr.lment dlre;tlng all tam." 78. money paid hereunder to b. refunded to Buy.,. 79. 7. POSSESSION: SeUer ahall d.,IY.r po....lon of IhI property on the dati of Closing. 80. 8. REPRESENTATIONS AND WARRANTIEI: e.. attached Addendum, 81. 9. nME 18 OF THE ElIENCE fOR ALL PROVlIIONS OF THIS CONTRACT, 82. 10. SELLER CERTIFieS THAT 8ELLERO DOE8~ DOES NOT KNOW OF A PRIVATE 8EWER 8YSTEM ON OR SERVING 83. THE PROPERTY: (I' anawlr I. DOlI, .~t."I:wO:)8r.tem DlloIOlure,) 84. 11. SELLER CERnFIE8 THAT SELLER ~DOEsr1 DOEI NOT KNOW 0' ANY WILLI ON OR SERVING THE PROPERTY. -(;=...j- . 8S. (If answer II DOES, ... Well Dllcl08U,. 8tat8mant.) 8e. 12. ADDENDA. Attach.d .re (numberJ Addenda whloh It. mad, . pin of thll Purchls, Ag,"""m. 87. 13. MISCELLANEOUS PROVISIONS. 88. (It Survival. All of the WlrrenU.., ,.,r..entlllo", and OOVlnenD of thle Alre.mtnt Ih.lllurvlve and be ,"foro..bl. aner the oloalng. 88. tbt InCI,. Agreem,nt, ModlflaaCion. Thl. Puroh..1 Agreemant conltltutel 11\, Ilmple. IIN,ment between the patti.. and supersedea 90. any prior oral or wrlU.n agf.emenu betw.en the pi nit. ",Irdlng the propertY. There .r. no Ylrbll "r......ntl that change th18 91. Purcha.e Agreement end no waI~er of any of I" Ctrma will b. .ffeotlvt unltu In writing ..eouttd by the paRlee. 92. (oJ SUCCI..O.. and AI.IIM, If thl. PurohIH Agreement II ..lIan,eI. I" provlllon, of thl, Purchl88 Alr...tn, shall b. binding on 83. "'OONIIO!" Inel ...Igne. 94. 14. ACCEPTANCe DIADUNE. this offer to purchul, unle.. I.eptlcaleone" "'all b. nuU ami void" 11;&8 p.m., ea. &bnl~~ , 2004..- , Inelln .uch IWnt tU .I,neet mon.v .hln b, refunded to Buyer. MNCI:PA.2 (8104) :. ::]~~~..: . . 18111t~ '11 r.t.... .. · flll 3~ 02/21/2008 15:18 IF AX forestlakerealtyfaxlcbburnet.com . Forestlake Fax 1004/028 82(21/2886 14:87 6514641898 TENNIS AND COLLINS PAGE 84 AI. 98. (Agent) 100. 102. JB INTBRPRlSBS,INC. (Seller'. Printed Name) By: William J. Blaek lea: .....dtnt 103. (Saci8I SeaulIly Number ar Plderlt TIX ID ft1.IMDtt. optional) (Marl'" StIM) (8aaI8I1eauIIty Number II' FedItII TIXID number. optionll) (M1fIt8J S18tut) 104. (SeOI'" SIgnIIu..) 105. (s.u.... PrInted Name) 108. (Social Stourltv Number Of fecit.. T..ID RUmnr. opaoftll) COMMERCIAL-INDUSTRIAL PURCHASE AGREEMENT 88. Add,.. ?nl. And '7j)~R ~lmtMvllll! R,,~..... 87. Page a NOTlCI <<CAlmp... NImI) R,pf888nt1 CComPlftV Naml) Rlpr... ".- (Date) Its: ChicfMaaaaer (Date) (Bup,., 8Ignaturt) (Dale) ..". PIIftIed Mimi) C800111 8~ Number or FecllrIf TulD number. optional) MNCI:PA.3 (8104) THill' A LEGALLY SIN DING CONTRACT.IP NOT UNDIRSTOOD, lEEK COMPETENT ADVICE. 107. ":~I: .'1' :_tt, :. ~ . ,I~.II:: L III! 3& Process of Applying for Liquor License Page 1 of3 Steps To Follow To Apply To State of MN For a Liquor License The foUowing is a guideline for completing your license process with the state of Minnesota. There may be further requirements -;aecessary through your local licensing officials. ALL UCENSEES NEED TO COMPLETE THE FOLLOWING PAPERWORK REQUIREMENTS WITH OUR OFFICE BEFORE APPROVAL CAN BE GRANTED: 1) Application form(s) fully completed and signed by applicant for each license applied for. APPUCATIONS WILL BE RETURNED UNAPPROVED IF THEY ARE SUBMITTED TO OUR OFFICE INCOMPLETE. License applications also need sheriff or local police signature and county issued licenses need county attorney signature. Licensee name on application is the corporate name if incorporated; partnership name, if a partnership; or individual(s) name or names if neither a corporation or partnership. Dates of birth for all officers, partners or individuals must be on application. 2) License form that matches the type of application filled out. For example: A completed wine license needs to accompany the wine application. (See below for license form numbers). City or county completes and signs licenses to submit with the completed application(s). 2) Liquor liability insurance certificate that covers your license period completely. (see below for further details). Do not submit applications for license without liquor liability insurance on either a new license or renewal. Do not submit insurance company applications or invoices as proof of liquor liability. These documents are not proof of insurance. We must have a certificate of liquor liability insurance. 3) Workers Compensation insurance certificate if you have employees, or ifno employees a statement to that effect. J 4) Sales and Use Tax ID number. Call Minnesota Department of Revenue at 651-296-6181 to apply. Write sales tax number on liquor license application. 15) Federal Occupational Tax Stamp. Call TTB at 1-800-937-8864. rNe do not need proof of this being done). 6) $20 buyers card. To request buyers card applications, write to the address above or our forms may be obtained over the Internet at www.dps.state.mn.us.Fornewlicenses.this card will not be issued until the licensing paperwork has been received and all requirements are met. Your card will then be mailed to you to use to purchase' liquor from your wholesaler. Wholesalers will be notified when your establishment is eligible to receive liquor shipments. 7) If your establishment is brand new and never before been licensed for the type of license you are applying for, your establishment will need to be inspected by one of our field inspectors. To obtain the name and telephone number of the inspector in your area to arrange for an inspection of your premises, write to the address above or refer to our website at www.dps.state.mn.us. PROCESS TO FOLLOW: 1. Contact city, if the establishment to be licensed is located within city limits, or contact the county, if establishment is outside of city limits, for the appropriate liquor license application form(s), or if city or http://www.dps.state.mn.us/alcgamb/alcenflprocess.htm 1/12/2006 31 Process of Applying for Liquor License Page 2 of3 county is without forms, submit your request for forms and instructions to the address above, or retrieve them from our website at www.dps.state.mn.us. 2. Contact Minnesota Department of Revenue at 651-296-6181 to apply for a Sales and Use Tax Permit Number. 3. Contact the Bureau of Alcohol, Tobacco, and Firearms at 1-800-937-8864 to apply for a Special Occupational tax Stamp. (We do not need proof of this being done).~ 4. Contact your insurance agent to apply for workers compensation and liquor liability insurance. Our office must have proof of both before approval will be granted. Certificates of insurance must be in your exact cOIporate name if you are incoIporated, or individual name(s) if not incorporated. The effective dates of the certificate of liquor liability must cover the license period of your city or county completely. The minimum limits of the policy are $100,000 and a $300,000 aggregate per policy year per licensed location. Applications submitted for new licenses or renewals sent without liquor liability are not approved, and are blocked from receiving liquor shipments from the wholesalers. After completion of forms, return to city or county for approval before being sent to state of Minnesota for fmal approval. FORM NAMES AND NUMBERS A. ON SALE AND/OR SUNDAY CERTIFICATION: Form #9011 (in cities only), apply if you will only be serving liquor to be consumed on the premises (use this form only for establishments located within city limits). Fill out completely, including the fees that the city charged to you for your On Sale and Sunday Licenses. City Clerk must sign this fonn at the bottom. (Call Lisa Kreter at 651-296-6939 for help in completing your license process for on sale licenses). The actual license is not submitted or signed by the state for city issued on sale licenses. B. APPLICATION FOR COUNTY ON SALE INTOXICATING LIQUOR LICENSE: Form #PS 9015 (in counties only, outside city limits) to be used only for establishments that will be selling liquor to be consumed on the premises). Fill out completely, sign and obtain signatures of county attorney, and sheriff. Please call your county auditor for help in completing applications. Submit with white county on sale license fonn. #9038. C. ON SALE WINE LICENSE APPLICATION: Form # 9114 Apply for this license to sell only wine to be consumed on the premises in either a city or county. (strong beer may be sold under this license, if you are also licensed to sell 3.2% beer and your gross receipts are at least 60% attributable to the sale of food) and you are approved to do so by your city or county). You must be a restaurant with seating capacity for at least 25 in order to qualify for a wine license. Submit with green wine license fonn #9115. D. OFF SALE INTOXICATING LIQUOR LICENSE APPLICATION: Form # 9136. This application is used for both city and county off sale licenses. For establishments selling liquor by the package. Submit with yellow off sale license form #9008. E: APPLICATION FOR CLUB ON SALE LICENSE: Form # 9016. This application is used for private clubs, not open to the public. Only open to members and bonafide guests. Submit with blue club on sale http://www.dps.state.mn.us/alcgamb/alcenf/process.htm 1/12/200df Process of Applying for Liquor License Page 3 of3 license fonn #9130. F: RENEWAL OF LIQUOR, WINE OR CLUB LICENSE APPLICATION: Form #9093-96. This fonn is only used at renewal time for currently licensed licensees with no changes in the licensee name or ownership. Signatures at the bottom of the form are required as indicated. Please check the back of this form for completion also. Violations that have occurred within the past five years must be reported on the back of this fonn each year for five years. This form should not be used if the corporate name is changing, ownership is changing, or address is changing. Use one of the full applications named above for these types of changes. Submit with appropriate license form. G. Application for Retailer Buyers Card: Form # 9135. For new licensees fill out except for the top line, sign and submit with $20. Renewal applications are sent directly to business establishments at prior to renewal time. Renewals only require a signature and $20. If a renewal is changing ownership or corporate name, make changes on application before submitting with $20. Licenses to accompany above applications are as foUows: (must be completed and signed by city or county before sending): Yellow Off Sale License F onn #9008 used by both city and county with Off Sale application folUl #9136 White County On Sale License form #9038, used by county only submitted with County On Sale application form #9015. Pink County Combination License form #9082, used by county only submitted together with County On Sale application #9015, and Off Sale application #9136. Green Wine License fOIm, #9115, used by both city and county, submitted together with application for wine license form #9114. Blue Club on sale License fonn #9130 used by both city and county, submitted together with club on sale application form #9016. AFTER LICENSE APPROVAL IS GRANTED BY TIlE STATE, LICENSE IS MAn~ED BACK TO THE CITY/COUNTY. TIlEY WILL FORW ARB LICENSE TO LICENSEE. I ~ I Return to Alcohol Enforcement Home Page Page I ~ I Return to Public Safety Home¦ http://www.dps.state.mn.us/alcgamb/alcenflprocess.htm 1/12/20J7 Pre License Inspections and Counties Inspectors Cover Page 1 of2 Pre-License Inspections Information Alcohol Inspectors and Counties They Cover Pre-license inspections are required for a brand new establishment opening for the first time, such as a new off sale liquor store, new combination on and off sale, new wine establishment or new private club establishment. Brand new county board on sale establishments also need a pre-license inspection. However, new city issued on sales do not require an inspection. The exception to this is in the cities of Aurora, Biwabik, Chisholm, Ely, Eveleth, Gilbert and Virginia. On sales in these cities need a pre- license inspection for all brand new licenses. Inspections are not required for any of the above licenses for changes of ownership in a current establishment. Licenses are not granted final approval until the pre-license inspection is done and all applications, licenses, insurance documents, $20 buyers card application and check are submitted to the Alcohol and Gambling Enforcement Division. The $20 check should be made payable to the Alcohol and Gambling Enforcement Division. Fees for liquor licenses are paid to the city or county where the license is applied for. Alcohol Enforcement Agents and the Counties They Cover c. Mike PoD. 507-829-0632 Mr. Polla performs pre-license inspections and investigations in the following counties. Big Stone, Brown, Chippewa, Cottonwood, Douglas, Grant, Jackson, Kandiyohi, LacQuiParle, Lincoln, Lyon, Martin, Murray, Nobles, Ottertail, Pipestone, Pope, Redwood, Renville, Rock, Stevens, Swift, Traverse, Watonwan, Wilkin, Yellow Medicine, Becker, Clay, Clearwater, Hubbard, Mahnomen, Norman, Polk, Red Lake, Wadena, Blue Earth, Waseca, Steele, Dodge, Olmstead, Winona, Faribault, Freeborn, Mower, Fillmore, Houston, Nicollet, Wabasha. Michael McManus 651-775-5282 Mr. McManus performs pre-license inspections and investigations in the following counties: Anoka, Chisago, Isanti, Kanabec, Mille Lacs, Pine, Ramsey, Sherburne, Washington, Aitkin, Carlton, Cook, Itasca, Koochicing, Lake, St. Louis. Scott MueDer 651-775-5286 Mr. Mueller performs pre-license inspections and investigations in the following counties: Carver, Hennepin, LeSueur, McLeod, Rice, Scott, Sibley, Kittson, Lake of the Woods, Marshall, Pennington, Roseau, Steams, Morrison, Meeker, Todd, Wright, Cass, Crow Wing, Beltrami, Benton, Wright, Dakota, Goodhue. http://www.dps.state.mn.us/alcgamb/isnpec.htm 1/12/20011 j Pre License Inspections and Counties Inspectors Cover Page 2 of2 For information contact: AI Erickson, Alcohol Enforcement, 444 Cedar Street, Suite 133, St. Paul, MN 55101-2156 Telphone:(651)296-6979;11rr:(651)282-6555;FAU{:(651)297-5259 Last Reviewed/Moditied: June 03, 2004. URL http://www.dps.state.mn.us/alcgamb/alcenfllcempdir.html f9 Return to Alcohol Enforcement Home Page http://www.dps.state.mn.us/alcgamblisnpec.htm 111212006~ (f) Alcah1ll6 Gambling Enforcemlnt Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division (AGED) 444 Cedar Street, Suite 133, St. Paul, MN 55101-5133 Telephone 651-296-6979 Fax 651-297-5259 TIY 651-282-6555 Certification of an On Sale Liouor License. 3.2% Liouor license. or Sunday Liouor License Cities and Counties: You are required by law to complete and sign this form to certify the issuance of the following liquor license types: 1) City issued on sale intoxicating and Sunday liquor licenses 2) City and County issued 3.2% on and off sale malt liquor licenses . Name of City or County Issuing Liquor License C 6"f~e. III t.L l. License Period From: ~ 1",<1 To: ~..ep~ Circle One: ~w License 1 License Transfer Suspension Revocation Cancel ~ ~ (former licensee name) (Give dates) License type: (circle a1ltbat apply) ~ Sale Intoxica~ ~ Li~ 3.2% On sale 3.2% Off Sale Fee(s): On Sale License fee:$ ~SOO.oO Sunday License fee: $ ~(JO~DO 3.2% On Sale fee: $ 3.2% Off Sale fee: $ Licensee Name: .s4UAtA( !JII1JMV(JD1'4' J -$',vl. DOB lJ - .30-1 Y Social Secmity #_ (corporation, parlnership, LLC, or Individual) Business Trade Name ~~! L'iAA-IJ- blhLL Business Address 7Q9i ~;tJ{iP."'LU dn, City Ct.Jt'lRIIII,"c.. Zip Code jSQ3g County tljtJ~ Business Phone '51 - 053 ~ 779L- Home Phone 651-'107- 7 ~dJ Home Address ..'i'l'l-S JS7 '1! S1: M City till bo, Licensee's MN Tax ID # gJ- OSOS~ (To Apply can 651-296-6181) Licensee's Federal Tax ID ## JO- i.JJ~7g~3 8 (To apply can IRS 800-829-4933) If above named licensee is a corporation, partnership, or LLC, complete the following for each partner/officer: /tJtfA4L- JAtt1l.5 SAb6R IJ-3o-h~ .5&J<jS lS19 S7.~ Partner/Officer Name (First Middle Last) DOB Home Address (partner/Officer Name (First Middle Last) DOB Social Security # Home Address Partner/Officer Name (First Middle Last) DOB Social Security # Home Address Intoxicating liquor licensees must attach a certificate of Liquor Liability Insurance to this form. The insurance certificate must contain all of the following: 1) Show the exact licensee name (corporation, partnership, LLC, etc) and business address as shown on the license. 2) Cover completely the license period set by the local city or county licensing authority as shown on the license. Circle One: (Yes €;J During the past year has a summons been issued to the licensee under the Civil Liquor Liability Law? Workers Compensation Insurance is also required by all licensees: Please complete the following: Workers Compensation Insurance Company Name: 8atuy AMMtJJ-S11lA1'uA.1 Policy# We ~'JtJY J~7Qly()J I Certify that this Iicense(s) has been approved in an official meeting by the governing body of the city or county. City Clerk or County Auditor Signature Date . (tille) On Sale Intoxicating Uquor Heensees must also purchase a 510 Retailer Buyers Card. To obtain the application for the Buyers Card, please call 651-115-6109, or visit our website at WWW.dDs.state.mn.us. (Form 90 II-II/OS) 4t (i) Atcoltal Ii GmllDg Eafon:.mem Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division (AGED) 444 Cedar Street, Suite 133, St. Paul, MN 55101-5133 Telephone 651-296-6979 Fax 651-297-5259 TIY 651-282-6555 www.dps.state.mn.us License type code: ADDleation for ODtionall AM Liauor License .,-,'") 2AM License Expiration Date r(~/, fl ~L::~ wZiJj~ ID# / ':'~ ("'or Utllce Use Unly) /~ Licensee Name: ~SAHjfW( JJ~ n~.t~lSo1"4. ~rflI', Trade Name: __C;A~R~ ~-Al- 6/lItL · Licensed Location Address: 70 '11 Ct~(lA"(U (. It I), City, State, Zip Code: CrAJftAtllulJ IIII;V, SJo.j1 Business Phone: 6~/- 6~1 "'" 7791 If the above named licensee is a corporation, partnership, or LLC, complete the following for each partner/officer: 16ePAlv,i 'J/tp1tJ $AbGR IJ-J() ~'6Y ~~S is) 1'JJ s".J'1.I. Parbler/OfficerName' (First Middle Last) DOB ,^",ICII a.ANUIUJ rr Home Address Partner/Officer Name (First Middle Last) DOB Social Security # Home Address Partner/Officer Name (First Middle Last) DOB Social Security # Home Address Licensee must report previous 12 month on sale alcoholic beverage gross receipts by checking one of the boxes below. Next to the box you check is your 2 AM license fee. Make check payable to: Alcohol aDd Gamblina Enforcement Division (AGED). Mail this application and check to : AGED, 444 Cedar St., Suite 133, St. Paul, MN 55101-5133. o $300 2 AM license fee - Up to $100,000 in on sale gross receipts for alcoholic beverages D $750. 2 AM license fee - Over $100,000, but not over $500,000 in on sale gross receipts for alcoholic beverages o $1,0002 AM license fee - Over $500,000 in on sale gross receipts for alcoholic beverages D $200 2 AM license fee - ~.2% On Sale Malt Liquor licensees or Set Up license holders l( $200 2 AM license fee - Did not sell alcoholic beverages for a full 12 months prior to this application ~ Yes 0 No Does your city or comty licensing official allow the sale of alcoholic beverages mtil 2 AM? Licensee Signature (I certify that I have answered th Date City Clerk/County Auditor Signature (I certify that the city or county of Licensee Minnesota Tax ID Number (Required) Date )-ll.rd6 Licensee: Prior to submitting this appDeation to the Alcohol and Gambling Enforcement Division, it must be signed by your loeal city or eounty Deensing official. (2AM-l1/0S) J3 DEPARTMENT OF PUBUC SAFRTY ALCOHOL AND GAMBLING ENFORCEMENT DIVISION 444 Cedar Stnet Suite 133 St Paul, MN 55101-5133 Phone (651) 296-6979 roD (651) 282-6555 Fax (651) 297-5259 APPLICATION FOR RETAILER'S (BUYER'S) CARD FOR LIQUOR AND WINE PLEASE RETURN THIS APPLICATION WITH FEE $21.. TYPE CODE BUYER'S CARD BXPIRBS IDENTIFICATION # 'OffICB Use Only) NAME OF UCENSEE (AS SHOWN ON UCBNSE SAUAvJK 01 M.'"/fl{Jf)Y'4J ~rJl. BUSINBSS NAME (DBA) SA661('J 8AR~)/-6R,U COUNTY BUSINESS PHONE /J,vOIt1 JJ/~bJJ~ 7'Y1j ,STATE, ZIP CODE Ctl1!ffl)lIl/;tf, l31,,). S"So3f PS 9135 (11198) # CITY OF CENTERVILLE APPLICATION FOR LICENSE TO SELL TOBACCO PRODUCTS AT RETAIL The undersigned, residing at 51./ClS IS] t!t SrI ,'1i. intheCityof IluhO in the County of JlASNltJlhi'j),J . State of Minnesota, Residence Telephone: llJl ).!:/.D2- 7JOI HEREBY ~AM~ll. j'. .sA6~ MAKES APPLICATION FOR LICENSE to be issued to Sfl~~ II J1i/o"rl., :;''''4 DBA 5A'.p~~ l~p-#.6Rltl , . to sen tobacco products at retail at 7098 CENTERVlLLE ROAD, Business Telephone: (~) 6J~ -:nJ1 in the City of Centerville, Anolra County, Minnesota for the term of one (1) year beginning with the 1st day of Feb,.".", ZOtJ6, subject to the laws of the State of Minnesota and the ordinances and regulations of said City of CefttenJille pertaining thereto, and herewith deposit $85. Of} in payment of the fee therefore. Report below details of tobacco law violations that have occurred within the last five years. (Dates, offenses, fines or other penalties): Report below details involving any license rejections or revocations: By signing this renewal appliclllioll, applictmt certifies tlud there IuJs bee" 110 clulnge ill owllelShip, corportlte officers, or ptl1'tllers. q cluuages hll1'e occ"wed durill' the pllSt12 mollths, complete ill its entirety the ~hed Tax CleartUlCe Illfot7lllltioll, sign below. Date: )- 16"'06 ~/~ Si . e / 1tUAArlll 1: 5A6{/( Name (Print) FOR OmCE USE ONLY (Do Dot write below this line) Report by Po6ce Department This is to certify that the applicant and the associates, named herein have not been convicted within the past five years of any violation of federal, state or local law, ordinance provision, or other regulation relating to tobacco or tobacco products, or tobacco relateddevice:-7.~./ .~.. 'the ~~6 Sigaature~t1~ Title ch,rP aP Poh'cl/-/ ~~ NOTIFICATION FOR LICENSE INVOLVING PRIVATE OR CONFIDENTIAL INFORMATION (Includes Tennessen Warning) In connection with your request for a license, the City has asked that you provide information about yourself which is classified as private, confidential, nonpublic, or protected nonpublic under the Minnesota Government Data Practices Act. This means that this data is not ordinarily available to the general public. Accordingly, the City is required to inform you of the following: 1. The purpose and intended use of the information requested is to detennine if you are eligible for a license from the City of CenteIVille. 2. You are not legally obligated to supply the requested information. 3. The known consequence of supplying the requested information is that the information of further investigation could disclose information which could cause your application to be denied. 4. The known consequence of refusing to supply the requested information is that your request for a license cannot be processed. 5. A criminal charge, arrest, or conviction will not necessarily bar you from obtaining a license with the City, unless the conviction is related to the matter for which the license is sought, according to Minnesota Statute 364.03. However, failure to reveal the requested criminal information will be considered falsification of the application and may be used as grounds for the denial of the application. 6. Other governmental agencies necessary to process your application are authorized by law to receive the information provided. 7. The City is required by law to furnish some of the information to the Department of Labor and IndustIy and the Minnesota Commissioner of Revenue. 8. During the application process, your name and address may be released to the public. If the license is granted, all the data supplied will be available for inspection by the public. The undersigned, by signing this notice, acknowledges that he/she has read and understood the contents of this notice and has received a copy of this notice. )-/6-'06 Date ~ TAX CLEARANCE INFORMATION TO LICENSE APPLICANT: Pursuant to Minnesota Statute 270.72 Tax Clearance: Issuance of Licenses, the licensing authority is required to provide to the Minnesota Commissioner of Revenue your Minnesota Business Tax Identification Number and social security number of each license applicant. Under the Minnesota Government Data Practices Act and the Federal Privacy Act of 1974, we are required to advise you of the following regarding the use of this information: 1. This information may be used to deny the issuance, renewal or transfer of your license in the event you owe the Minnesota Department of Revenue delinquent taxes, penalties or interest; 2. Upon receiving this information, the licensing authority will supply it only to the Minnesota Department of Revenue. However, under the Federal Exchange of Information Agreement the Department of Revenue may supply this information to the Internal Revenue Service. 3. Failure to supply this information may jeopardize or delay the processing of your licensing issuance or renewal application. Please supply the following information and return along with your application to the agency issuing the license. DO NOT RETURN TO THE DEPARTMENT OF REVENUE. LICENSE TYPE: IJJll.s~U hilJlO.f NEW IX] RENEWAL [ ] LICENSING AUTHORITY: City of CenteIVille LICENSE RENEWAL DATE: Business Name: BUSINESS INFORMATION: 5Abe;J [fAR- jI/~ 6(ljtL Business Address: "70 9~ Ct:,"r((;f finLi ,.f 0 C fNt1i? Ii' u..f, [City] )1IJ J~1J [ [State] _J:fL1J8 [Zip] Business Telephone Number: 65 j - 6. ~ ,1 - 7 7 9 L List of Officers or Partners (full name, title, and social security number): Full Name: -(l1?Il AIJ{ [ j;q;t1/S SA-U/{ Tide: Hi l51IJti'\rr , Social Security Number: Full Name: Title: Social Security Number: Full Name: Title: Social Security Number: Full Name: Title: Social Security Number: IF A CORPORATION: Corporation Name: SA ~~IltK. tJf !41JtJ"'.; fvc. Business Address: 70 9~ C fV'fU?t/i L tl. io., dba SAb6RJ J3AR-/VJ' bRILL /f'J Incorporation Date: fE,:'?J II; rJ) /k20/; List of Directors: List of Stockholders: PERSONAL INFORMATION (if sole proprietor): Applicant's Name: Applicant's Address: [City] [State] [Zip] Home Telephone Number: Social Security Number: ALL APPLICANTS: List all persons or entities with either a direct or indirect interest in the applicant or the applicant's business to be conducted under the license for which this application is made and describe their interest in detail below. Addresses: Assumed or Trade Names, if any: Business Telephone Number: 6. {, - 6 s. J - 77 9t Home Telephone Number: & S I ~ 'I a 2- 7 JIJ / Has any person named in the application ever been convicted of a felony? D Yes ~ No If yes, set forth the offense, date, county and stated of conviction: Applicant agrees that any manager employed in the licensed premises will have all qua1ifications of a licensee and that the manager will not violate any city or state laws. Minnesota Tax Identification Number: ~:J. - 050.5;), Federal Tax Identification Number: :) 0 - '1J~ 7<l.3~ If a Minnesota Tax Ide . ca. on Number is not required, please explain on the reverse side. Signature/ Position (Office, Partner, etc.): (Jf( /51121 N '1" f Print Name: "16t;(/AIlJ{ i .:f. >96tf' Date: J.,/J '/ah 4P CERTIFICATE OF COMPLIANCE MINNESOTA WORKERS' COMPENSATION LAW Minnesota Statute, Section 176.182 requires every state and local licensing agency to withhold the issuance or renewal of a license or permit to operate a business or engage in an activity in Minnesota until the applicant presents acceptable evidence of compliance with the workers' compensation insurance coverage requirements ofMSS Chapter 176. The information required is: the name of the insurance company, the policy number, and dates of coverage, or the permit to self-insure. This information will be collected by the City and retained in the files. This information is required by law, and licenses and permits to operate a business may not be issued or renewed if it is not provided and/or is falsely reported. Furthermore, if this information is not provided or falsely stated, it may result in a $1,000 penalty assessed against the applicant by the Commissioner of the Department of Labor and Industry. Insurance Company Name: (NOT the insurance agent) 8611K(~ f/(J1'41 idli S-(,M-rLlJ'~ Policy Number: WC#dJO~ jJ70P(03 ~-h-06 TO 1'1, -a7 (OR) Dates of Coverage: I am not required to have workers' compensation liability coverage because: o I have no employees D o I am self-insured (include permit to self-insure) I have no employees who are covered by the workers' compensation law (these include: spouse, parents, children and certain farm employees) I certify that the information provided above is accurate and complete and that a valid workers' compensation policy will be kept in effect at all times as required by law. ~7 .~ ~A Name: . C/lfC4Nl i. \. JA(I1I.'s ~Y1bG/( , [First] [Middle] [Last] Name of Business: 5Ah{~S 8/l~'" jV- h/(ltL 709~ C[l:v1't/~ IljLt i )((). Cfitvf~'lIU E M,v, [City] [State] Business Address: ~)fiJjg [Zip] 'J "' / 6 P'O~ Date Business Phone: 49 CERTIFICATE OF COMPLIANCE DEPARTMENT OF REVENUE Pursuant to Minnesota Statute 270.72 Tax Clearance; Issuance of Licenses, the licensing authority is required to provide to the Minnesota Commissioner of Revenue your Minnesota Business Tax Identification Number and the social securitv number of each license aoolicant (oerson si2nin2 the aoolication). Under the Minnesota Government Data Practices Act and the Federal Privacy Act of 1974, we are required to advise you of the following regarding the use of this information: 1. This information may be used to deny the issuance, renewal, or transfer of your license in the event you owe the Minnesota Department of Revenue delinquent taxes, penalties, or interest; 2. Upon receiving this information, the license authority will supply it only to the Minnesota Department of Revenue. However, under the Federal Exchange of Information Agreement, the Department of Revenue may supply this information to the Internal Revenue Service; 3. Failure to supply this information may jeopardize or delay the processing of your license issuance. Please supply the following information and return along with your application: TYPE OF LICENSE BEING APPLIED FOR OR RENEWED: Od S4t it t1 val PERSONAL INFORMATION: Applicant's Address: 'U/?RAI'J{ l JAM'S Y:11?Ci( ~ - .Si$5 /S1/11 .57', I//. Applicant's Name: [~~ti) /YJlti" [State] \~<JOcl~ [Zip] Social Security Number: _ BUSINESS INFORMATION: Business Address: '- <)Ab&l? ~ 13AIl- JV~6/?liL 7(} 9rt CfiVftJiJltlt A1J. ~ [flvi'? l4Lll [City] 111111; ~ [State] ,s-rIJ1~ [Zip] Business Name: Federal Tax Identification Number: ~ ~ - 0 s as 1- ~o ,A '1Ji7~dq Minnesota Tax Identification Number: If a Minnesota Tax Identification Number is not required, please explain on the reverse side. ~- Alflu{1'l/1' goatuIi. osition (Officer, Owner, Partner) J-II ~(}6 Date ~ ~ ~ o o i s::: o rn U Q.. ..... ..... t\1 .. cS 1 t\1 rn o .~ e ~ 0 .:cIS.. u~ ~~ .c~ U~ co --=] = (.) := .8 c:>..~ .. 0 0' ~fVl ~ !I ~ Ut::rn ce..~ I/IIA 0 U ~ ~ ~ ... = e ~.5 c.-. t\1 .... ..c:~ s:uu c:>8~ .- " .= ... '> fa Ce a 0 e .. = c:>~o c.-. 8 u &: " .... ~~ li .. .- ~ := ;J ~" ~ ~ =~ o CD o rn .~ ~ ..9 ;S o i3 .... tS ~ .= & ~ '-'" 8 (.) .! o ~ ~ ....... .... ~ . .... .- -~ ..... ::s ~ i:i.. i,.; .... ~ N cB .... 0" :g co Ui ! .= rn < en >. 0 i ...... ~ .8 ~ ~ ! .b .1:: ~ ~ ,:Q en U CONTRACT This aareement made this _ day of ~ 2006 by aad between the City of CenteJviIle, Municipal Corporation, hereinafter called "City", and Land Maintenance, Inc.~ hereiDafter called "ContlaCtOf'. WITNESSETH, that the City and Contractor agree as foUows: Descri{)tion of Work- Contractor wiD perform the following: <a) Contractor sbaII thoroughly fBmilifttize bimseJf with City ordinances aacl State laws dealing with noxious weeds and long grass. (b) Cont1actor shall, mow grass and weeds on Ci1y puks and other City lands as requested by the Public Works Director on a weekly or as-needed basis. Eqoinment- Contmctor shaD 1Umish at Con111Ktor's expease, such equipment, including riding and/or walking mowers, sickles and weed trimmers, includmg labor and fuel, as necessary to properly handle the project. Payment- City shall pay to contJaCtOr the sum of $760 for each mowing. Aeration of Lamotte IWk and City Hall wiD b completed upon mquest at a cost of $700 each time. Other work as requested by the City shall be charged at $30 per man-hour. Contractor sha1I bill the City on a monthly basis and the City shall pay Contmctor upon approval of the City Council. Contractor's billing shall show address, number of man-hours (1/4 hour tiaction thereot), per property, date of_aDd tota1811lO11Dt biDed Indemnitv- ContJaCtOr hereby assumes entire responsibility and IiabiIi1y for any and all damage of any kind or nature whatsoever to aD persons resulting from arising out of or occurring in connection with the execution of work provided for in this contract. If any person shall make a claim for damage or injury heIe above descn-w, whether such claim may be based upon the City's al1egecl breach of any statutory duty or obligation on the part of the City, Contractor qrees to iDdemnify and save harmless the City, its agents, servants and employees from and against any and all losses, expense, damage or injury that the City might sustain as a resu1t of any such claims and the Contractor apees to assume, on behalf of the City, the defense of any action at law equity, which may be brought apinst the City upon such claims and pay on behalf of the City, upon its demand, the amount of judgement that may be entered into against the City in such action. In WitDess Whereof, the parties hereunto have set their bands the day and year first above written. IN PRESENCE OF: CITY OF CENTERVILLE A MUNICIPAL CORPORATION BY Arrest: Mary CapJa, Mayor Teresa Bender, City Clerk ............................................................................ BY Witness CONTRACTOR 6;0 Incorporated Phone #651-248.4034 651.487.5811 Proposal for Centerville Parks. This contract will be between Land Maintenance and the City of Centerville. Land Maintenance will mow all parks May thru October for a total of 25 mowings for the price of $19,000 or $760.00 per mowing. Aeration of City Hall and Lamotte Park will be an additional $700.00. Each year after 2006 a 3% increase will be charged Total contract cost includes all of the required labor, equipment, and materials necessary to fulfill the terms of the grounds landscaping specifications attached hereto. Tax will be applied when applicable. Any extra work to be performed above and beyond contract a $30.00 per man hour price will be charged. I have reviewed the proposal for the above mentioned properties ,and hereby approve and authorize, Land Mamtenance Inc., to proceed with the scheduled work at the agreed upon cost described above. Authorized Signature: Date Authorized Signature: Land Maintenance Date Billing Address 2697 East Ct. Rd. E P.M.B 520 W.B.L. Mn. 55110 Building address 53 __ jJ B & C SERVICE 8380 Lake Drive Lino Lakes, MN 55014 Phone 651-784-7090 Cell Phone 612-275-2354 Email AddressKBOGIP-1@Juno.com BILL TO: Paul Pazer Company City of Centerville Address 11880 Main Street Address 2 Centerville, Mn. 55038 Address 3 Phone 651-429-4750 Quotation Date: 08 Feb 06 Quotation Number: Cent grass # 1 Valid' Until: Deseri tlon Su lies Parts Mow City Hall, & Public works as well as all grass areas owned by city for the 2006 - ru - 2008 mowing seasons on a weekly bid of Amount $1,500.00 Subtotal Shipping Tax Rate Total Tax $1,500.00 $0.00 6.50OA TOTAL 1 SOO.OO" Comments 1 Notes I ~......~---__. "-'--"~~.,- ........ r-1.......................f... ........... ~~ .' . . .. WI~ ~~ld"Hnvl II/uOO;i OOMumlllllmHlulRHIII~ B & C SERVICE 8380 Lake Drive Lino Lakes, MN 55014 Phone 651-784-7090 Cell Phone 612-275-2354 Email AddressKBOGIP-1@Juno.com BILL TO: Paul Pazer Company City of Centerville Address 11880 Main Street Address 2 Centerville, Mn. 55038 Address 3 Phone 651-429-4750 Quotatiofl Date: 08 Feb 06 Quotation Number: Cent grass # 2 Valid Until: DescrlDtlon . SUDanes.l Parts . Amount. Lawn Aeration of City Hall and laMotte Park area in late October $1,000.00 Subtotal $1,000.00 Shipping $0.00 Tax Rate 6.50oA Total Tax TOTAL I:, $ :L.OOO.~()O: Comments I Notes I - f I Carboniess ..."", He 381~50 3 PART PROPOSAL, w~8 E~h"llI'I$~$ J598'1) -)( t~,J .$ J ~y1tJ~';t (' ;11r1 ) PROPOSAL SUBMITTED TO: WORK TO BE PERFORMED AT: .--- NC 3818-50 MAnF IN IIAA PROPOSAL i I - , Metro Blade Runners4t LLP Property Maintenance Specialists Date: 2-11-06 Customer: City of Centerville Contact Name: Paul Palzer.Public 'Works Director.(651-429-4750) Cell(651-261-5733) Address: 1880 Main St City: Centerville. State, MN. Zip Code, 55038 Phone: 651-429-3232. Fax: Re: Outdoor Maintenance Per "One Time PerYear Maintenance Specifications" Aeration: One time per year in Oct, Includes City Hall,and LaMotte Park. $2800.00 6.5% Minnesota Tax S 182.00 Total: 52982.00 Payment terms: Late Charge: Contract Length: Net 30 days upon completion of work 3% per month plus collection cost. 2006 thro~ 2008 This contract will cover your basic lawn care needs for the above mentioned property. You will find the customer service and quality provided by Metro Blade Runners, LLP is above and beyond that of the average contractor. Feel free to contact me at 763-516-0511 with any questions. / .~~ ~ Michael Hammond Contractor You are hereby authorized to complete the above work as outlined. Payment will be made as specified above. A 30 day written notice is required by either party to terminate this contract. Authorized Signature Date 2020 197tb Ave N W Cedar Minnesota 55011 763-516-0511 Quality and Integrity you can count on ~1 Note: The proposed lawn contract would not need a request for s" price adjuStment for fuel unless a gallon of gas is $3.50 or more. The adjustment would be $100.00 a week. Also the total weekly amount that is proposed is good for the three year contract Thanks, Mike Hammond ~z2:- -J-P City: Centerville. State, MN.. Zip Code, 55038 Phone: 651-429-3232. Fax: Re: Outdoor Maintenance Per "Weekly Maintenance.Specifications" Lawn Maintenance cost per week: (No Chemical) 6.5% Minnesota tax: Total: $4..450.00 $ 289.25 $ 4..739.25 Payment terms: Net 30 days upon completion of work Late Charg~: Contract Length: 3% per month plus collection cost. 2006 thro~ 2008 This contract will cover your basic lawn care needs for the above mentioned property. You will find the customer service and quality provided by Metro Blade Runners, LLP is above and beyond that of the average contractor. Feel free to contact me at 763-516-0511 with any que~ons. ~L~ Michael Hammond Contractor You are hereby authorized to complete the above work as outlined. Payment will be made as specified above. A 30 day written notice is tequired by either party to terminate this contract. Authorized Signature Date 2020 197th Ave N W Cedar Minnesota 55011 763-516-0511 Quality and Integrity you can count on ~ . .Our Service is Spreading" 7060 Valley Creek Plaza #115-28 · Woodbu~ MN 55125 Phone Number 651.458.0778 · Fax 651.436.3864 WW1N: vallevcreekmulch. com A Division of VaOey Creek Companies, Inc. LAWN MAINTENANCE CONTRACT BETWEEN CITY OF CENTERVILLE AND VALLEY CREEK LAWN & LANDSCAPE Client: City of Centerville Location of Service: Parks/City Hall; as specified by Client Contact Person Client Contact Person: Paul Palzer Contract Effective Dates of Service: MAY 1, 2006 TO OCTOBER 31, 2006 Valley Creek Lawn & Landscape, a division of Valley Creek Companies Incorporated, shall provide the following services for and on behalf of the client in description as follows. All services shall be performed by Valley Creek Lawn and Landscape in a professional and timely manner. WEEKLY LAWN MOWING · Weekly mowing of all areas of grass specified in location list above. Mowing every week or as needed May through October as specified by the client contact person. · Trimming around edges as needed, but no less than once per month. · Sidewalks and parking areas to be blown off of excess grass cuttings after mowing . All trash and debris to be picked up prior to mowing at locations listed above · Any other areas mowed, other than the locations listed above, will be specified separately per agreement with the client contact person. . Mowing to be done on Monday or Tuesday of each week. . Mowing will be billed at an hourly rate of $29.00 per hour. t -~ "t+vr :J j) ws e- 'Z,? ,/ ~ r7{)! ve4- fl Property Maintenance Contract 2006 Valley Creek Lawn & Landscape Page 2 of 4 ADDITIONAL SERVICES . Any other additional services of landscaping or maintenance, not outlined in this contract, will be bid separately with the client contact person specified on this contract. . Flower beds will be charged at flower cost plus $25 per hour per person for planting INVOICES & PAYMENTS . Invoices will be mailed on the 1st of each month. . Payments are due on the 15th of each month. In all other cases, the invoice will be due net 15. This applies to additional services not covered in the monthly rate of service. . If Davments are not received on the sDecified due date. Vallev Creek Lawn & Landsca_ may. at it's sole oDtion and without Drior notice. terminate this contract for terms of non-Davment. See termination of contract clause. . Payments to be made May 15, 2006 to October 15, 2006. TERMINATION OF CONTRACT Valley Creek Lawn & Landscape may, at its sole option and without prior notice, terminate this contract for non-payment over 30 days of invoice date. In all other cases, this contract shall continue in full force and effect until the scheduled effective contract termination date set forth unless either party gives thirty (30) days written notice by certified or registered mail with return receipt requested of its intention to terminate. Receipt of a termination notice by either party shall automatically terminate this contract at the end of the notice period, unless both parties agree in writing to reinstate the contract prior to the effective date of termination. For the purpose of the service of notice of termination for the services listed in this contract, pursuant to the paragraph above, service must be made to Valley Creek Lawn & Landscape 7060 Valley Creek Plaza #115-128, Woodbury, MN 55125. For the purpose of the service of notice of termination to the client, pursuant to the paragraph above, service will be made to The Lawn Maintenance Supervisor, City of Centerville, 1880 Main Street, Centerville, MN 55038. DEFAULT OR DELAY OF GOODS OR SERVICES ~ Valley Creek Lawn & Landscape shall not be liable for delays or defaults in furnishing goods or services hereunder, if such delays or defaults on the part of Valley Creek Lawn & Landscape, are due to: a. Acts of God or of a public enemy; b. Acts of the United States or any state or political subdivision thereof; c. Fires, severe weather, floods, earthquakes, natural disasters, explosions, or other catastrophe; d. Embargos, epidemics or quarantine restrictions; e. Shortage of goods, labor strikes, slowdowns, differences with workmen or labor stoppages of any kind; elf) Property Maintenance Contract 2006 Valley Creek Lawn & Landscape Page 3 of4 DEFAULT OR DELAY OF GOODS OR SERVICES-continued f. Delays of supplier or delay of transportation for any reason; g. Causes beyond the control of Valley Creek Lawn & Landscape in fumishing items or services including but not limited to breakdown or failure of machinery or equipment. Acceptance of delivery or goods or services shall constitute a waiver and release of Valley Creek Lawn & Landscape by Client of any claim for damages, setoff, discount or other liability on account of delay. INSURANCE Valley Creek Lawn & Landscape represents that it maintains and shall continue to maintain insurance covering its liability under this contract for loss or damage to persons or property from any acts or omissions and arising directly from the provision of service hereunder, subject to the limitations of this contract. Valley Creek Lawn & Landscape certifies that it has Worker's Compensation insurance. INDEMNITY The Client shall indemnify and hold harmless Valley Creek Lawn & Landscape and any of its directors, officers, shareholders, employees and agents from and against any action or threatened action, suit or proceedings arising out of, or as a result of, the indemnifying part's performance under this contract and against any and all claims, expenses, losses or damages (including reasonable attorney's fees), arising out of the clients willful negligence or willful acts of omission. LEGAL EXPENSES In the event Valley Creek Lawn & Landscape commences a lawsuit for the recovery of payments due pursuant to the contract or any other amount due under the provisions of this contract, due to liability, loss, damage, cost, or expense (including reasonable attorney's fees) by reason of any act or omission of client or because of default in the clients performance of any other term or provision of this contract, the client shall pay Valley Creek Lawn & Landscape reasonable attomey fees and costs and disbursements associated there with. ADDITIONAL NOTES . This contract supersedes any and all other agreements, either oral or in writing between the parties with respect to the matter stated herein and this contract contains all of the agreements between the parties with respect thereto. This contract may be amended or modified only in writing and shall be effective only after signed by both parties. (;;/ Property Maintenance Contract 2006 Valley Creek Lawn & Landscape Page 4 of4 ADDITIONAL NOTES-continued . The failure of either party to this contract to insist upon the performance of any of the terms and conditions of this contract, or the waiver of any breach of any of the terms and conditions of this contract, shall not be construed as thereafter waiving any such terms and conditions, but these shall continue and remain in full force and effect as if no such forbearance or waiver had occurred. . If any provision of this contract is held to be invalid or unenforceable for any reason whatsoever, the remaining provisions shall remain valid and unimpaired and shall continue in full force and effect. . All work orders and communication must come from the client contact person listed on this contract for the above listed site. Other persons, other than the client contact person, handling any portion of said contract must be authorized in writing by the client contact person to Valley Creek Lawn & Landscape. . Work shall include all labor, supervision, tools, vehicles, supplies and other services that are necessary to maintain the above contracted services. . Vehicles and equipment will be operated safely and procedures employed shall be according to accepted industry standards. . Work performance shall comply with the Federal Occupational Safety and Health Act. PRICING The prices listed in this contract are valid if the unleaded gas price is below $2.50 per gallon. If such price should go over $2.50 for the season specified, a new contract may be forthcoming. CONTRACT RATE: for MAY 1, 2006 to OCTOBER 31, 2006 $29.00 per hour per mower PLUS APPLICABLE MINNESOTA STATE TAXES. I hereby accept all the terms in the above stated contract as an acting agent for the above stated client. Client Contact Person Signature Date Valley Creek Lawn & Landscaping Date ~~ Memo February 23, 2006 To: Dallas Larson, City Administrator From: Paul Palzer, Public Works DirectorlBuilding Official ~ Re: Lift Station #2 Generator ......................................................................... Since the scada system has been installed we have been able to more accurately monitor the lift station's pumping cycles and run times. I have a concern with lift station #2 which is. located at Peltier Lake Drive and Mill Road and its limited wet well capacity. This station serves 218 lots and cycles about eight times on hour. Based on the wet well capacity and the capacity in the sewer lines below the depth of the manhole lid on Peltier Lake Drive east of Centerville Road, I have estimated that our residual time before the sewage would overflow onto the street to be 3-4 hours. This is under normal to high flow, but could be less during an extreme storm/power outage event. To prevent sewage backup during a power outage and the potential to backup in homes, I recommend that the City install a natural gas standby generator permanently dedicated to this site. I have received several quotes from venders who have done work for the City in the past and install standby generators. Based on the quotes, I recommend that the City accept the quote from Aid Electric for $21,765.00 for the installation ofa 30KW generator as stated in their proposal. d3 17:01 AID ELECTRIC CORP. ~ 6514298629 SINCE 1979 1622 93rc1 Lane NE Blaine, MN 55449 DESIGN CUSTOM BUILD .An Equal Op{JO/flJ1llty EmfJ/lJyer DATE: February 22, 2006 NOTES: Please review NO. OF PAGES: 1 NO. 398 [;101 OFFICE NUMBER 763.571.72&7 FAX NUMBER 763.571.4735 aty of Centenrilfe AnN: Paul Palzer FROM: Irian Kovar bJiil1ltIWtIsI8t:b1lJ1:f11'p.etJlIJ RE: Generatar for lift statiDn Paul, Per meeting on 2/22/06: Revised C'OStper the quote &om January ))111: $21,765.00 Cost mcrease due to increase in material and Generator ~OSL NOles per meeting: · Unit is 120124o.~o]t three phase · Per the motor data you $upplied me today - the size oftbe generator is still the same · We will provide you cost for a service CODtract · We wiD provide you a cost for an LP kit · Extended warrantee ~SI · Brand will be MnJ (s~e parts as a Kohler - Built at the Kohler plant) · Color optiODS will be provided Please "II with quesrions 1baDk you, BrilD Kovar PlUideIit tfl .- "'.1/.1.1/ lC:"''''C J.lC:ii-.JJ. M1U CLC~I~l~ ~u~r. ? C~J.~lC:JOOlC:J '.., 'c:' SINCE' 1979 1622 93" lane NE Blafne, MN 55449 DESIGN CUSTOM BUILD An EqIJaJ 0ppMun1ty Employer DATE: January 11, 200& NOTeS: Please review NO. OF PAGES: 2 I~U. ta='C b'ta.L OFFICE NUMBER 763.s71a7267 FAX NUMBER 763.571.4735 CIty Of CenteNille AnN: Paul Palzer FROM: Brian Kovar btfMtlsWM:lritllZll'/J.t:INII 0: Generater install for lift station Paul, Pel' site review. we are pleased to provide a budget "Dot TO exceed cost" for the installation of a new Natural Gas Generator including: · Provide one CODcrete pad with ",bar reinfotc:eJDeJU. excavate ground as needed · Provide ODe 30-KW Natural Gas Kohler Generator with sound attenuated enclosure rared for low Decibelnating. · Provide a NauuaJ 01S aUowancc for a new service fO rile Generator ($900.00 allO\\lance _ open mvoiciq to lIIake verifY Ibis cost - Utibty rees are not included in this budget) · Provide and install one Automatic transfer switcb with logic for starting 8Ild testing the generator weekly. Logic also installed to call out or trip an alarm to the monitor system. Transfer switch and. generator are the same brand and can be serviced by the same service comp~. · Provide aU camroJ wiring hm the tI'ansfer switch to the generator · WiriDg for battery charger ad taDk heater (new circuit trom panel) · Starr IIp and DaiDiDS provided by local represenTAtive · Pcrmir fee mcluded ~ r, J S.ut, J pcO~ % ",,,1e- .." ~ 1.. A~ve wodc complete for the sum of ~1.445~cm (bIX included) Notes: · N. Gas service fee by Centervil1e · Restm:atiOD of dirt to be hand rake existing soil (sod or seed not included) · I - year factory WUTaIltee on complete iDstaJlatioD · PricinC"good for 31 days from date of this quotatioD · Commodity pricing lood for lS-days (wire) · GeDerator projects COIIIpleted by Aid BJec:mc over the past 2-years -reference Jetters available I. loh8llDa Fire DeparaneDt 2. New Brighton Family Service center 3. Norfbtown MaD - backup 2 oftbe 3-servk:es (2 -12S0KW geoeraton) 4. Waymore transport'atiOD - Fridley s. Russ Davis Wbolesale - !Dver Grove Heights 6. ' SEe Fnmcis Fire Department - 7. Ci1)' HalJ Cin:le PiDes S. .RId> System - Corporate facility (3-unirs ranpg &om 600.KW to 2M- watts) 9. U~ HospitaJ- replacement of 3 - generators 10. Target Superstore in Blaine (I - 1250 KW unit) 11. McOWre Elementaly - Lakeville r--..?c~.t~~~.;,y..~,y~._....~ ';~H~~-:.:\;~':~''':.~~~t'''~'.'~ ',":'..~.. : ~~, .\~,-,:;..,-:4't::.."'1".'t';~ .~. -,.OC:-C"'t~ .....-:-...,. '. '\':'~.'~~"'~':~_~',!":.": .'-.":- ~6 "'J.'J.J.'.c:.~~0 .., J.~.~J. M .a. LI CL.I::. \." I "" 1 \" \."U~\ . ? 0-' J....c:. ='OO.c:. =' .12. . Target Plymouth 13. Others available Please call with any questions Thank you, ~ ":: ',t.. -:":. ~ ~ ~.~~.'.1:..~ ~~\-;,"'r""!~" &".\'_ .~': ',''t1';..''':.~',,~", '''If':.. ':~ ~', ~ ~. . ':: ,:.,,:, ~"':'':'~\''~....~~. '.'":"" ~ (.: -=::t;':'+.. "0... '.... ""':", ", :-..;, "-t'J" '. ~..","'': '.. .. too "," \ r',', ~'~.' t.....:....,. ; "''\~:t'~,:,:.. > '_ ~ ~. ,'.If' : ~ ~ r_~ ~ ~'\~~ ...::....t.~~...~":t::'\.i.~ .";~ \' ..t~.. : .v.... c~ ." :"'~r ~. .'.~ ....:.\~':t, ,"\" .~;....--:, ;\:~~ ~"",'.~" ~ . . .... ~.:. ~ 00;-"" ,.,....,;, ~~.: ~ :";-:,' ~'" ~. '"'.''1':'' ':'~'. -'," -:~''";'.'' ,.. t'~.~ .\'.... ': ,".;' -" '; '~''':;,' I "IU . .~ ='0 II'''''~ d~ t-eD U~ Uti l~:ll'p HYMH~K ~L~~I~l~,l"~. ti~ 1 ~4D~-~./~1 p.l . :: ark. Electric,. Ln.Cc> 6920 2315T Lane N.E. Stacy, Mn. 55079 Phone" 651-462-3721 I FaJC" 651.462-6194 I E-man: hymarkelectric@msn.com QUOTATION To: City of Centerville Utilities Date: 1130/06 Attn: Paul Palzner Fax: 651-429-8629 From: Kurt Paddock Project: City af Centerville Lift Station Enaerg.ncy Generator. HyMark Electric, Inc. is Quoting the Supply and 8ectricallnstallation of the City of Centerville Standby Emergency Generator and Automatic Transfer Switch for Lift Station # 2. HyMark is including: All Taxes. 8ectrical Permit. Labor and Material for the installation and wiring of (1) New 75kw. 12OJ208volt, 3 phase. 4 wire, Natural Gas Standby Emergency Generator (Caterpillar I Olympian) in a Outdoor Insulated Weatherproof Enclosure. To be set on a concrete pad per manufactures spec.(by HyMark) on the east side of driveway, with the automatic transfer switch mounted on the backside of the existing lift station control panel. The existing generator receptacle will be removed and turned over to the city upon completion of project All equipment training and testing included per attached Ziegler Power Systems Scope of equipment and work with a (2) year warranty as outlined. HyMark is excluding: Any Temporary Power, Power Company costs. -Power Company costs -Telephone Company costs $-~ $_NA_ BID SCHEDULE: ITEM No. #1: Centerville lift Station Emergency Generator Installation: $_37,400.00_ (Emergency Generator and Transfer Switch by Ziegler Power included) #2: Natural Gas Piping and Installation: $_7,120.0.0_ (City may elect to install gas piping and coordination for deduct of cost) TOTAL QUOTE: $_ 44,520.00_ *Deduct to go with the same type but 30kw, 100amp Generator and Transfer Switch in place of the quoted 75kw, 200amp Generator and Transfer Switch: $":" 4,000.00_ Any questions please caD. Thank You. M Cell: 651-307.0322 Commercial. Industrial, Specializina in the Municipal Market. Pages: 4 ~~~':lt-t.~~'.~':-:"':'''''.''''''l'''~-:'.. ..-.... ..... .:..." &1 CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA SUMMARY OF ORDINANCE ##90 NonCE IS HEREBY GIVEN that, on February 22, 20061 Ordinance #90, entitled "AN EMERGENCY INTERIM ORDINANCE TEMPORARILY PROHIBITING CERTAIN DEVELOPMENT IN THE AREA GENERALLY KNOWN AS THE DOWNTOWN 01' CENTERVILLE" was adopted by the City Council of the City ofCenterville, Minnesota. NOTICE IS FtJRllIbt GIVEN that, because of the lengthy nature of Ordinance #90, the City Council has directed that a title and .lmm'-'Y be prepared for publication pursuant to MinD. Stat. 412.191, Subd4. NOTICE IS FURTHER GIVEN that a complete, printed copy of Ordinance #90 is available for inspection by any person during regular office hours at the office of the City Clerk, 1880 Main Street, Centerville, MN. NOTICE IS F1JR~11ID( GIVEN that the general pwpose oCthe ordinance is to establish a moratorium on development in the area commonly known as the downtown, until August 14, 2006, wbile the city studies the area IIld determines the appropriate use and establishes an use plan and zoning regulations to implement such planning study. Sedlen 1~ This section provides background and identifies the need for a study to identify current uses and determine recommendations for the use or reuse of parcels in the study area. Section 2. This section establishes definitions for various terms used in the ordinance and identifies the geographic area "Study Area" covered by the moratorium. Section 3. This section establishes a temporary moratorium on plats and building permits for enlargements of existing uses within the downtown study area. Section 4. This section provides for the mechanism for enforcement of the ordinance, including injunction and other civil remedies in court. ~D15 Section S provides that sections of the ordinance shall be separable for one another in the event that any part would be invalidated by a court. Seedon 6. The ordinance is effective on passage and provides that the duration of the ordinance shall be until the adoption of official controls contemplated by 'the ordinance or until August 1 S, 2006, whichever is earlier. 92144 6P NOTICE IS FURTHER GIVEN that the City Council has by at least a 4/5 vote, approved this Public Notice. APPROVED this _ day of . 2006. CITY OF CENTBllVILLE Mary Capr, Mayor ATTEST: Teresa Bender, City Clerk Published in on . 2001. 92744 tJ CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA ORDINANCE ##91 AN ORDINANCE AMENDING ORDINANCE ##4, DMSION 65: Accessory Uses and Structures THE CITY COUNCa OF THE CITY OF CENTERvnLE ORDAINS: Section 1. Division 65, of the City of Centerville Zoning Ordinance, Ordinance #4, is hereby amended to read: A. No more than two (2) accessory structures are permitted on any Single-family, detached dwelling parcel located in any district except R-I. Combined aggregate square footage for accessory structures may not exceed two hundred (200) square feet or two percent (2%) of the lot area whichever is greater, except in the M-I and R-4 District. No accessory structure may be constructed on a parcel without a principal structure. Accessory structures must have a minimum of a five (5) foot side setback and a ten (10) foot rear setback, except in the M-I District where the building code governs the setbacks. No structure may be placed in an easement, except bridges by a written permit approved by the Council. B. In case an accessory structure is attached to the main building, it shall be made structurally a part of the main building and shall comply in aU respects with the requirements of this Ordinance applicable to the main building. An accessory building, unless attached to and made a part of the main building, shall not be closer than six (6) feet to the main building, except as otherwise provided in this section. The side walls of an accessory building may not exceed ten (10) feet in height. The total area of an attached accessory building (garage) shall be DO greater than 1500 square feet per level. Swimming pools may exceed the size requirements for accessory structures, but they can not exceed fifty (50) percent of the rear yard. C. Commercial uses in the M-I District will follow the Commercial guidelines for percentage of green space. For all other properties in the M-l District, the maximum accessory structure allowed is 704 square feet and 440 square feet in the R-4 District, neither to exceed the size of the principal structure if an attached garage does not exist. If an attached garage exists, the maximum accessory structure allowed is two (2) percent of the lot size or a maximum of200 square feet. Section 2. EtTeetive Date. This Ordinance shall be effective immediately upon its passage and publication according to law. ADOPTED this 8th day of March, 2006, by the City Council of the City of Centerville. CITY OF CENTERvnLE BY: Mary Capra, Mayor ATTEST: Teresa Bender, City Clerk 1!J ,,~;,.. " ,) I' PLANNED UNIT DEVELOPMENT/SUBDIVISION AGREEMENT Hunter's Crossing 3rd Addition THIS PLANNED UNIT DEVELOPMENT/SUBDIVISION AGREEMENT ~ . ("Agreement") dated ~~~ ~'N! , 2001 by and between the CITY OF CENTERVlLLE, a Minnesota municipal corporation ("City"), and RICHARD S. CARLSON DEYELOPMENT, LLC, "a Minnesota limited liability company (the "Developer"). 1. REQUEST FOR PLAT AND PLANNED UNIT DEVELOPMENT APPROVAL. The Developer has asked the City to approve a final plat and Planned Unit Development for Hunter's Crossing 3rd Addition as the "Plat"). The land ("Land") is situated in the County of Anoka, State of Minnesota, and is legally described on the attached Exhibit A. 2. CONDITIONS OF PLAT AND PLANNED UNIT DEVEL.OPMENT APPROVAL. The City hereby approves the fmal Plat on condition that the Developer enter into . this Agreement, furnish the secUrity required by it, and record the Plat with the County Recorder or Registrar of Titles within sixty (60) days after the City Council approves the fmal Plat. If the fmal Plat is not recorded within the sixty (60) days, the approval of the Plat is void, unless a written request for an extension is submitted to the City Administrator before the sixty (60) d~ys expire, and is approved by the City Council. Agreement Hunter's Crossing 3rd v5 1 1/ " . . I , . 3. RIGHT TO PROCEED. Within the Plat or Land to be platted, the Developer . may not grade (except as authorized in a Grading Permit issued by the City or the Final Grading Plan, hereinafter defined) or otherwise disturb the earth, remove trees, construct sewer lines, water lines, 'streets, utilities, public or private improvements, or any buildings until all the following conditions have been satisfied: 1) this Agreement has been fully executed by all parties, including owners and mortgage holders, and filed with the City Administrator, 2) the necessary security h~s been received by the City, 3) the Plat has been recorded with the Anoka 'County Recorder's Office, and 4) the City AdministratQr has issued a letter that all conditions have been satisfied and that the Developer may proceed. The Plat will not be released to the Developer and may not be recorded until the necessary security has been received and accepted by the City. The City Administrator shall issue the notice to proceed within five (5) business days after receipt and acceptance of the security. 4. FUTURE DEVELOPMENT. The City may refuse to approve future planning or zoning applications, plats or development contracts by or with Developer if Developer has breached this Agreement and the breach has not been remedied. s. CHANGES IN OFFICIAL CONTROLS. For two (2) years from the date of 'this Agreement, no amendments to the City's Comprehensive Plan or official controls shall apply to or affect the use, development density, lot size, lot layout or dedications of the approved Plat unless requiredl~y state'or federal law or agreed to in writing by the City and the Deyeloper. Thereafter, notwithstanding anything in this Agreement to the contrary, to the full extent permitted by state law the City may require compliance with any amendments to the City's Comprehensive Plan, official controls, platting or dedication requirements enacted after the date of this Agreement. Agreement Hunter's Crossing 3rd v5 2 1~ , I:, I ~ · 1 II 6. DEVELOPMENT PLANS. The Plat shall be developed in accordance with the following plans ("Plans") which are on file with the City. The Plans shall not be attached to this Agreement. If the Plans vary from the written terms of this Agreement, the written terms shall control. The Plans are: Plan A - Hunter's Crossing 3rd Addition final plat dated (pending County review). Plan B - Final Grading and Erosion Control Plan dated February 10, 2005 prepared by Matke Survey and Engineering ("Grading Plan"). Plan C - Soils Investigation Report dated December 1, 2005 prepared by Stork Twin Cities T~sting.. 7. CITY INSTALLED IMPROVEMENTS. The City shall install and Developer shall pay for the following improvements ("Improvements") as required by the Construction . Plans: A. Sanitary Sewer System B. Water System C. Storm Sewer D. Streets E. Concrete Curb and Gutter F. Sidewalks and Trails The Develope~ hereby requests that the City install the necessary streets, sanitary sewer, water, municipal storm sewer, and walkway/trail to service the proposed development. The City agrees to proceed pursuant to .Minnesota Statutes Chapter 429, the Petition and Waiver of Irregularity and Appeal signed by Developer dated ~~~~~, ~t\t\\o ' and to specially assess 100% of the cost of said improvements together with design and construction engineering, to the subject property. The Developer hereby waives its right to appeal the amount of any special assessments against its property within the described development. Agreement Hunter's Crossing 3rd v5 3 13 II" , ..f "1 I I , 8. DEVELOPER INSTALLED IMPROVEMENTS. The Developer shall install and pay for the following improvements. A. Site Grading, Ponding and Erosion Control B. Private underground Utilities C. Setting of Iron Monuments D. Surveying and Staking. E. Common Mailboxes F. Street Lights G. Signs and markers H. Trees, sod" seed, landscaping All Improvements shall be installed in accordance with the City subdivision ordinance; City standard specifications for utilities and street construction; and any other appropriate ordinances. The Developer shall submit plans and specifications for any required Developer Installed Improvements which shall have been prepared by a competent registered professional civil engineer to the City for approval by the City's consulting engineer, no changes may be made to the Plans without the City's express ~tten consent. The Developer shall obtain all necessary permits from other agencies before proceeding with construction of the Developer Installed Improvements. The Developer shall instruct its engineer to provide adequate field inspection personnel to assure an acceptable level of quality control to the extent that the Developer's engineer will be able to certify, that the construction work for the Developer Installed Improvements meet the approved City standards. In addition, the City may, at the City's discretion and at the Developer's expense, have one or more City inspectors and its ,engineer inspect-ffie work on a full or part-time basis. The Developer may provide City with its construction schedule, and City will then provide Developer with a good faith budget estimate of the cost of City inspection. City shall update the cost estimate as requested by Developer. The Developer, its contractors and subcontractors, shall follow all instructions received from the City's, Rice Creek Watershed District's and Anoka County's inspectors, so long as consistent with the Plans. The Developer's engineer shall provide for on-site project management. The Agreement Hunter's Crossing 3rd v5 ,4. 1t/ J I. .. " I I ! Developer or its engineer shall sched~le a pre-construction meeting at a mutually agreeable time at the City Council chambers with all parties concerned, including the City's consulting engineer and inspector, to review the program for the construction work. Within thirty (30) days after the completion of the Improvements and before the Security is released, the Developer shall supply the City with a complete set of reproducible "as constructed" plans for each Improvement, and two complete sets of blue line "as constructed" plans in electronic format AutoCAD, DWG or a .DXF 'file, all prepared in accordance with City standards using Anoka County coordinates. Before the Security for the completion of Improvements is released in total, iron monuments must be installed in accordance with Minn. Stat. ~ 505.02. The Developer's surveyor shall submit a written notice to the City certifying that the monuments have been installed. . WARRANTY. The Developer warrants all Improvements required to be constructed by it 'pursuant to this Agreement against poor material and faulty workmanship. The warranty period for streets is two years. , 9. PERMITS. The Developer shall obtain or require its contractors and subcontractors to obtain all necessary permits, including but not limited to: . . Anoka County for County Road Access and Work in County Rights-of-Way (if any) . NPDES Pe~t for Grading and Erosion Control . MPCA for Hazardous Material Removal and Disposal . DNR for Dewatering . Wetland Conservation Act Permits . City of Centerville for Building Permits . City of Centerville Soil and Erosion Control Permits . City Permits for Utilities such as gas, phone, electric, cable TV 10. TIME OF PERFORMANCE. The Developer shall install all Developer 'Installed Improvements in the Plans by December 1, 2006. City installed improvements, with the exception of the final wear course of asphalt on streets shall be completed by December 1, 2006. . ~()()' The final wear course on streets .shall not be installed before J~ly 15,~, but must be installed no later than December 1, 2007. The Developer may, however, request,an extension of time from the City. If an extension is granted, it shall be conditioned upon updating the Security Agreement Hunter's Cros~ing 3rd v5 5 15 .. r I I ,I posted by the Developer to reflect cost increases and the extended completion date. Final wear course placement outside of this time frame must have the written approval of the City Engineer. 11. LICENSE. The Developer hereby grants the City, its agents, employees, officers and contractors a license to enter the Land to be platted to perform all work and inspections deemed appropriate by the City in conjunction with the Plat development and the Improvements. 12. EROSION CONTROL. The erosion control shall be implemented by the Developer according to the Grading Plan and inspected and approved by the City. The City or Rice Creek Watershed District may impose additional erosion control requirements if field conditions warrant. All areas disturbed by the excavation and backfilling operations shall be reseeded within forty-eight (48) hours after the completion of the work or in an area that is inactive for more than seven (7) days, unless authorized and approved by the City Engineer. Except as' otherwise provided in the erosion control plan, seed shall be in accordance with the City's current seeding specification, which may include certified oat seed to 'provide a temporary ground cover as rapidly as possible. All seeded areas shall be fertilized, mulched, . and disc anchored as necessary for seed-retention. The parties recognize that time is of the essence in controlling erosion. If the Developer does not comply with the erosion control plan and schedule or supplementary instructions received from the City or the Rice Creek Watershed District, the City may take such action as it deems appropriate-to control erosion. The City will designate a contact person responsible for erosion control issues. The contact person will attend . the pre-construction meeting. The City will endeavor to notify the Developer in advance of any proposed action, but failure of the City to do so will not affect the Developer's and City's rights or obligations hereunder. If the Developer does not reimburse the City for any cost the City, incurred for such work within ten (10) days, the City may draw down on the. Security or Additional Security to pay any costs. No development, utility or street construction will be . allowed and no building permits will be issued unless the Developer is in full compliance with the approved eros~on control plans. The City will not unreasonably withhold permits. Agreement Hunter's Crossing 3rd v5 6 1~ I ~ /' { I I · The Developer shall require all homebuilders working on the project to comply with Centerville erosion control standards. The home builders are to be educated on the City standards. and the homebuilders shall be required to post surety to secure performance. 13. GRADING PLAN. The Plat shall be graded in accordance with the Grading Plan. Within thirty (30) days after completion of the grading and before the City releases any .Secwity, the Developer shall provide the City with an "as constructed" grading plan certified by a registered land. surveyor or engineer that all ponds, swales, and ditches have been constructed' in accordance with the approved grading plan on public easements or land owned or to be owned by the City. The "as constructed" plan shall include field verified elevations of (a) cross sections of ponds, and (b) location and elevations along all swales, wetlands, wetland mitigation areas if any, and ditches, and the Developer shall require lot purchasers to comply with the City's . development standards for verifying lot comer elevations and house pads. The City will . withhold issuance of building permits until the approved certified grading plan is on file with the City and all erosion control measures are in place as determined by the City Engineer. The Developer shall be required to maintain all erosion control measures until the project is accept~d by the City. 14. DEWATERING. Due to the variable nature of groundwater levels and . stormwater flows, it will be the Developer's and the Developer's contractors and subcontractors responsibility to satisfy themselves with regard to the elevation of groundwater in the area and the level of effort needed to perform dewatering and store flow routing operations. All . de~atering shall be in accordance with all applicable county, state, and federal rules and regulations. DNR regulations regarding appropriations permits shall also be strictly enforced. . 15. CLEAN UP. The Developer shall clean dirt and debris from streets that has resulted from construction work by Developer, its contractors, subcontractors, agents or assigns. During such times as construction activity is active, Developer or his agent shall frequently inspect streets and make sure they are swept clean of dirt and debris. Prior to, any construction Agreement Hunter's Crossing 3rd v5 7 11 I' . \ I I' on the Plat, the Developer shall identify in writing a responsible party for erosion control, street cleaning, and street sweeping. 16. OWNERSIDP OF IMPROVEMENTS. Upon completion of the work and construction required by this Agreement, the Improvements lying within public easements, shall become City property without further notice or action; Developer shall retain ownership and maintain all ponds and other erosion control measures until adequate ground cover has been established on the Plat including all lots in the Plat, at which time responsibility for the ponds revert to the City without further notice or action. However, the Developer shall maintain ponds until the last lot in the development and all landscaping has been completed, and provided the engineer for Developer shall certify that the ponds have been cleaned and provide the designed holding capacity. 17. CITY ENGINEERING, ADMINISTRATION AND CONSTRUCTION OBSERVATION. Before the City signs the fmal Plat, the Developer shall reimburse the City for all of the City's out-of-pocket expenses incurred up to the date of this Agieement, including . expenses incurred for legal, planning and engineering services. Furthermore, before the City signs the final Plat, the Developer shall deposit with the City a $15,000 cash escrow for the City's future out-of-pocket expenses for legal, planning, engineering, development agreement compliance and inspection services. The peveloper agrees that the City has the right to request additional deposits from time to time based on the City's estimates of future out-of-pocket costs. 18. SECURITY. To guarantee compliance with the terms of this Agreement, payment of . real estate taxes, including interest and penalties, payment of the costs of all Public Improvements, and construction of all Private Improvements, the Developer shall furnish the City with a Letter of Credit in the form attached hereto as Exhibit B, from'a bank or other financial institution acceptable to the City ("Security") for $_762,750.00. The amount of the Security was calculated as follows: 19. CONSTRUCTION COSTS: Cost of Private Improvements, description: Agreement Hunter's Crossing 3rd v5 8 1f a~ Lot access - gravel & silt fencing 44 Lots @ $500.00 each $22,000.00 b. Street name signs . approximately 2 @ $250.00 each $500.00 c. Traffic signs, stop signs~ etc. approximately ~ @$250.00 each $750.00 d. Trail markers approximately 1 @$150.00 each .$150.00 e. Street sweeping 10 each @$250.00 each $2,500.00 f. Signage and barricades 1 @$250.00each $250.00 g. Flushing of storm sewers, once per 'year until all lots are built upon $1,000~00 h. Snowplow service of streets approximately 20@ $100.00 $2,000.00 1. Shade trees (balled and burlapped) 2 per lot or ~ per comer lot (94 Total) at $225.00 per tree $21,150.00 J. Final Grade/Sod/Curbstop @ $3..500.00 per lot $154,000.00 k. Grading and sodding of outlots and boulevards 12,000 sf.x$0.-50 $6,000.00 l~ Televise Sanitary Sewer $1,000.00 m. Install mailboxes (44 Total) @ $50.00 $2,200.00 n. Surveying, staking, setting of iron monuments $ 5,000.00 o. Street Lights $9,000:00 Subtotal $227,500.00 Guarantee of Special Assments(3 yrs Installments) $281,000.00 TOTAL COSTS $508,500.00 OTHER COSTS: Agreement Hunter's Crossing 3rd v5 9 11 Additional requirements (50%) TOTAL PROJECT SECURITIES $254,250.00 5762,750.00 This breakdown is for historical reference; it is not a restriction on the use of the Security. Developer security shall also be used to secure timely payment of all special. assessments for Public Improvements installed by City. The Security shall be for a term ending November 30,2006, and automatically renewing thereafter unless notice of termination is provided to the City at least forty- five (45) days prior to the end of the term or any renewal date. The notice given must comply with Section 25 below. Individual security instruments may be for shorter terms provided they are replaced at least thirty (30) days prior to their expiration. The City may draw down the Security, with a written seven (7) day notice and seven (7) day right to cure by the Developer, for any violation of the temis of this Agreement or if the Security is to be allowed to lapse prior to the end of the, required term or any renewal term. The notice and right to cure provisions shall be void if the .Security will expire in less than seven (7) days. If the Security is dr~wn down, the proceeds shall be used to cure the default or held until the Developer has provided alternative security satisfactory to the City. Upon receipt of proof to the City that work has been satisfactorily completed and financial obligations tothe City and Developer's contractors have been satisfied, with City approval the Security may be reduced from time to time by ninety percent (90%) of the financial obligations that have been satisfied, except in no event shall the security be reduced to an amount lower than the . outstandin~ special assessments on the property in_the_development. Ten percent (10%) of the Security shall be retained until all Public Improvements have been completed, all financial oblig~tions to the City satisfied, and the required "as constructed" plans have been received by the City. The City must approve or deny a request for reduction in the Security within twenty-one (21) days after receipt of proof satisfactory to the City as provided above. Agreement Hunter's Crossing 3rd v5 10 Ja 20. CLAIMS. In the event that the City receives claims from laborers, materialmen, or others that work required by this Agreement for Developer installed improvements has been performed, the sums due them have not been paid, and the laborers, materialmen, or others are ... . seeking payment from the City, the Developer hereby authorizes the City to commence an Interpleader action pursuant to Rule 22, Minnesota Rules of Civil Procedure for the District Courts, to draw upon the Security and Additional Security in an amount. up to 125% of the claim(s) and deposit the funds in compliance with the Rule, and upon such deposit, the Developer shall release, discharge, and dismiss the City from any further proceedings as it pertains to the Security or Additional Security deposited with the District Court, except that the Court shall retain jurisdiction to determine attorneys' fees pursuant to this Agreement. 21. SPECIAL PROVISIONS. The following special provisions shall apply to plat development: A. Park Dedication. Before the City signs the fmal Plat, the Developer shall make a cash contribution of$132,OOO in lieu of land dedi~ation. B. Common Mailboxes. Developer shall provide and install common mailboxes to serve all lots in the Plat. Developer shall provide a plan showing locations and installation details. Mailboxes shall be of high quality and match Hunter's Crossing 1 & 2.. c. Drainage Fees. The Plat is subject to fees for stormwater drainage at $0.05739 per square foot.. The drainage fees are based upon the gross area of the Plat and are calculated as follows: Gross Area of Plat: Fees TOTAL 19.1 acres x $0.05739 per sq. ft. $47,719 Agreement Hunter's Crossing 3rd v5 11 if All drainage fees must be paid in full in cash upon execution of this Agreement. Developer's. D. Record Construction Drawings. All plats,.plans and record construction drawings for Developer installed improvements shall be supplied to the City in electronic format and developer pay a cash fee to the City for City base map upgrading. This fee is $36.50 per lot for a total charge of$1,606,00 (44 lots x $36.50). E. Electronic Format. The Developer shall submit the fmal Plat in electronic format. The electronic format shall be either AutoCAD, .DWG file or a .DXF file using Anoka Co~ty coordinates. Th~ Developer shall also submit one complete set of recorded mylar. F. City Engineer's Recommendations. The Developer shall implement all recommendations listed in the engineering reports prepared by Bonestroo, Rosene, Anderlik & Assoc. for the Development of the Land, as well as the soils investigation report dated , prepared by G. Street Light.Installation. The Developer shall be responsible for the cost of ,street light installation consistent with a street lighting plan approved by the City. H. Pond Maintenance. The Developer shall be responsible for the construction of the pond(s).according to the Plans and shall further be required to maintain the pond(s) until the last lot in the Plat has been developed and all landscaping has been completed at whichtime the City will take over the maintenance of the pond. I. Street Access. The developer shall provide signage and notify all contractors and subcontractors that access shall be permitted to the development from Centerville Road and Dupre Road only. No construction traffic shall be permitted on other streets within Hunter'sCross~g or Hunter's Crossing 2nd Addition. Agreement Hunter's Crossing 3rd v5 12 g~ J. City's financial participation in oversizing of utilities. The City shall parti~ipate in the cost of the utilities needed for oversizing the water main. The estimated costs are as follows: Twelve inch watermain .oversizing - 1830 feet. $ 10,190 22. RESPONSffiILITY FOR COSTS. A. Except as otherwise specified herein, the Developer shall pay all costs incurred by it or the City in conjunction with the development of the Plat, inc~uding but not limited to streets, watermain, sanitary sewer, storm sewer, Soil and Water Conservation District 'charges, legal, planning~ engineering and inspection expenses incurred in connection with approval and acceptance of the Plat, the preparation of this Agreement, review of Construction Plans.and documents, and all costs and expenses incurred by the City in monitoring and inspecting development of the Plat. B. The Developer shall hold the City and its officers, .employees, and agents harmless from claims made by it and third parties for damages sustained or costs incurred resulting from Plat development. The Developer shall indemnify the City and its officers, employees, and agents for all costs, damages, or expenses that the City may payor incur in consequence of such claims, including attorneys' fees. C. The Developer shall reimburse the City for costs incurred in the em-efGement of this Agreement or in making a claim against the Security, including engineering and attorneys' fees. D. The Developer shall pay, or cause to be paid when due, and in any event before any penalty is attached, all special assessments referred to in this Agreement. This is a personal obligation of the Developer and shall continue in full force and effect even if the Agreement Hunter's Crossing 3rd v5 13 i3 , : Developer sells one or more lots, the entire Plat, or any part of it. Assessments attributed to any lot or parcel shall be due in full on sale and shall be paid on or before t4e closing of such sale. E. The Developer shall pay in full all bills submitted to it by the City for obligations incurred under this Agreement within thirty (30) days after receipt. If the bills are not paid on time, the City may draw down the $15,000.00 escrow account, identifi~ in Section 17 of this Agreement, and may halt Plat development and construction until the bills are paid in full and .the escrow replenished to its original amount. Bills not paid within thirty (30) days shall accrue interest at the rate of eighteen percent (18%) per year. 23. DEVELOPER'S DEF AUL T. In the event of default by the Developer as to any of the work to be performed by it hereunder, the City may, at its option, perform the work and the Developer shall promptly reimburse the City for any expense incurred by the City, provided the Developer, except in an emergency as determined by the City, is fIrst given notice of the work in default, not less than 48 hours in advance. This Agreement is a license for the City to act, and it shall not be necessary for the City to seek a Court order for permission to enter the Plat. When the City does any such work, the City may, in addition to its other remedies, assess .the cost in whole or in part. 24. MISCELLANEOUS. A.. Third parties shall have no recourse against the City under this Agreement. B. Breach of the terms of this Agreement by the Developer shall be grounds for denial of building permits, including lots sold to third parties. C. If any portion, section, subsection, sentence, clause, paragraph, C?r phrase of this Agreement is for any reason held invalid, such decision shall not affect the validity of the remaining portion of this Agreement. Agreement Hunter's Crossing 3rd v5 14 rt/ D. Grading, curbing, and one lift of asphalt shall be installed on all public streets prior to issuance of any building permits, except that building permits may be issued for two (2) single-family model homes on lots in Hunter's Crossing 3rd Additio~, upon the City's receipt of the certified "as constructed" grading.plan and subsequent to execution ofa contract 'by the City for the Public Improvements. 'Bui~ding permits for non-model homes may be issued after installation of public utilities to the lot and installation of class 5 aggregate base and concrete curb and gutter to the street. E. If building permits are issued prior to the completion and acceptance of Public Improvements, t~e Developer assumes all liability and costs resulting in delays in completion of Public Improvements and damage to Public Improvements caused by the City, Developer, its contractors, subcontractors, materialmen, employees, agents, or third parties. No sewer and water connection permits may be issued and no one may occupy a ,home or building for which a building permit is issued on either a temporary or permanent basis until the streets 'needed for access have been paved with a bituminous surface and the utilities are accepted by the City Engineer. F. The action or inaction of the City shall not constitute a' waiver or amendment to the provisions of this Agreement. To be binding, amendments or waivers shall be in writing, signed by the parties and approved by written resolution of the City Council. The City's failure to promptly take legal action to enforce this Agreement shall not be a waiver or release. G. This Agreement shall ,run with the land and may be rec.orded against the title to the Land. The Developer covenants with the City, its successors and assigns, that the 'Developer is well seized in fee title of the subject property and/or has obtained consents to this Agreement, in the form attached hereto, from all parties who have an interest in the property; that Agreement Hunter's Crossing 3rd v5 15 !~ there are no unrecorded interests in the property being developed; and that th~ Developer will indemnify and hold the City harmless for any breach of the foregoing covenants. H. Developer shall take out and maintain or cause to be taken out and .maintained until six (6) months after the City has accepted the Private Improvements, public liability and property damage insurance covering personal injury, including death, and claims for property damage which may arise out of Developer's work or the work of its subcontractors or by one directly or indirectly employed by any of them. Limits for bodily injury and death shall be not less than $500,000 for one person and $1,000,000.00 for each occurrence; limits for property damage shall be not less than $200,000.00 for each occurrence; or a combination single limit policy of $1,000,000.00 or more. The City shall be named as an additio;o.al insured on the policy, and the Developer shall file with the City a certificate evidencing coverage prior to the . City approving this Development Agreement. The certificate shall provide that the City must be given ten (10) days advance written notice of the cancellation of the insurance. The certificate of insurance shall substantially comply with the form attached hereto as Exhibit F. I. Each right, power or remedy herein conferred upon the City is cumulative and in addition to every other right, power or remedy, express or implied, now or hereafter arising, available to City, at law or in equity, or under any other agreement, and each and every right, power and remedy herein set forth or otherwise so existing may b~ exercised from time to time as often and in such order as may be deemed expedient by the City and ~hall not be a waiver of the right to exercise at any time thereafter any other right, power or remedy. J. The Developer may not assign this Agreement without the written permission of the City Council. The Developer's obligation hereunder shall continue in full force and effect even if the Developer sells one or more lots, the entire Plat, or any part of it. .Agreement Hunter's Crossing 3rd v5 16 f~ ,. . i , K. Attached as Exhibit G is a summary of the Developer's financial obligations identified in other sections of this Agreement. 25. NOTICES. Required notices to the Developer shall be in writing, and.shall be either hand delivered to the Developer, its employees or .agents, or mailed to the Developer by certified mail at the following address: Richard S~ Carlson Development, LLC, 7671 Central Avenue, Fridley, Minnesota ~5432. Notices to the City shall be in writing and shall be either hand delivered to the City Administrator, or mailed to the City by certified mail in care of the City Administrator at the following address: Centerville City Hall, 1880 Main Street; Centerville, Minnesota 55038. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK. SIGNATURE PAGES FOLLOW.] Agreement Hunter's Crossing 3rd v5 17 11 1 -- r ; 1 SIGNATURE PAGE TO SllBDIVISION AGREEMENT HUNTER'S CROSSING 3RD ADDITION CITY OF, CENTERVILLE BY: . (SEAL) Mary Capra, Mayor AND' Teresa Bender, Clerk STATE OF MINNESOTA ) ( ss. COUNTYOFANOKA ) _. The foregoing instrument was acknowledged before me this _ day of 2005, by Mary Capra, Mayor, and by Teresa Bender, Clerk of the City ofCenterville, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. NOTARY PUBLIC Agreement Hunter's Crossing 3rd vS 18 if )'. · g . J SIGNATURE PAGE TO SUBDIVISION AGREEMENT HUNTER'S CROSSING 3RD ADDITION RiC~IsOn Develo ment, LLC BY. . Richard S. Carlson STATE OF MINNESOTA ) ( SSe COUNTY OF ~1't)"-.~ ) b . The foregoing instrument was acknowledged before me this "';J.~ day of ~~ , 200J, by Richard S. Carlson, for Richard S. Carlson Development, LLC, a Minnesota limited liability company, on behalf of the company. COREEN A. ELWEU Notary Public Minnesota My Commission Expires January 31,2010 ( KI ~ ~ tJ. tiL41 NOTARY PUBLIC Agreement Hunter's Crossing 3rd v5 19 19 1. ~ I . ,o: FEE OWNER CONSENT TO SUBDMSION AGREEMENT HUNTER'S CROSSING 3RD ADDITION R'L~A 'S.C"'.,~'" ~~M \.\.L, fee owner of all or part of the subject.property, the development of which is governed by the foregoing Planned Unit Deve~opment/Subdivision Agreement, affirm and ~onsent to the provisions thereo ee to be bound by the provisions . as the same may apply to that portion of the su · ct property owne them. Dated this "";1N. day of .~, Ch.cw-4 S'.. C. ~..'~bV\ ~'. ~c; ~ R..~...c\ -So <"~'<'M:~'4"\ ~~.~<... STATE OF MINNESOTA ) ( SSe COUNTY OF ~~bX.~ ) Ca The foregoing instrument was acknowledged before me this ~~ day of ~~ 2001, by R,~~ ~.. (,'C'",~~ . (~o. Ud) NOTARY PUBLIC COREEN A. ELWELL Notary Public Minnesota . My Commission Expires January 31. 2010 Agreement Hunter's Crossing 3rd v5 . 20 9L) . I MORTGAGEE CONSENT TO SUBDIVISION AGREEMENT HUNTER'S CROSSING 3RD ADDITION , which holds mortgage(s) on the subject property, the development of which is governed by the foregoing Planned Unit " Deve~opment/Subdivi~ion Agreement., agrees that the Agreement shall remain in full force and effect eyen if it forecloses on its mortgage(s). Datedthis _ day of , 2005 MORTGAGEE By: Its: STATE OF MINNESOTA ) ( SSe COUNTY OF ) ", The foregoing .instrument was acknowledged before me this _ day of 2005 by.' , the of , on behalf of NOTARY PUBLIC Agreement Hunter's Crossing 3rd yS 21 9/ EXHIBIT "A" TO SUBDMSION AGREEMENT HUNTERS CROSSING 3RD ADDITION .. . Legal Description of Property Being Developed. situated in Anoka County. Minnesota: Lot 1, B!ock 1, Hunters Crossing 3rd Addition, Lots 1,2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14,15,16,17, 18, 19,20,21,22,23,24,25,26,27,28,29,30, 31,Block'2,lIunters Crossing 3rd Addition, Lots 1, 2, 3,4, S, 6, 7, 8, 9, 10, 11, 12, Block 3, Hunters Crossing 3rd Addition 9~ ." I I ~ EXHIBIT "B" TO SUBDIVISION AGREEMENT Hunter's Crossing 3rd Addition IRREVOCABLE LETTER OF CREDIT No. Date: TO: City ofCenterville 1880 Main Street Centerville, Minnesota 55038 Dear Sir or Madam: We hereby issue, for the account of Irrevocable Letter of Credit in the amount of $ drawn on sight on the undersigned bank. (Name of Developer) and in your favor, our 9 available to you by your draft The draft must: a) Bear the clause, "Drawn under Letter of Credit No. 9 2005 of (Name of Bank) "; , dated b) Be signed by the Mayor or City Administrator of the City of Centerville. c) Be presented for payment at **1 (Address of Bank) " on or before 4:00 p.m. on November 30, 2006 This Letter of Credit shall automatically renew for successive one-year terms unless, at. least forty-five (45) days prior to the next annual renewal date (which shall be November 30 Qf each year), the Bank delivers written notice to the Centerville City Adn$rlstrator that it intends to modify the terms of, or cancel, this Letter of Credit. Written notice is effective if sent by certit1ed mail, postage, prepaid, and deposited in the U.S. Mail, at least forty-five (45) days prior to the' next annual renewal date addressed as follows: Centerville City Administrator, Centerville City Hall, 1880 Main Street Centerville, MN 55038, and is actually received by the City AdTl1fulstrator at least thirty (30) dys prior to the renewal date. This Letter of Credit sets forth in full our un~erstanding which shall not in any way be modified, amended, amplified, or limited by reference to any document, instrument, or agreement, whether or not referred to herein. . This Letter of Cr~dit is not assignable. This is not a Notation Letter of Credit. More than one draw may be made under this Letter of Credit. Agreement Hunter's Crossing 3rd v5 23 ~ 'r ,'~' This Letter of Credit shall be governed by the most recent revision of the Uniform Customs and Practice for Documentary Credits, International Chamber of Commerce Publication No. 5.00. We hereby agree that a draft drawn under and in compliance with this. 'Letter of Credit shall be duly honored upon presentation. BY: Its **1 Location must be within 50 miles of the City ofCenterville. Agreement Hunter's Crossing 3rd v5 24 I " I 9/ , 'I , " . " EXHIBIT "F" TO SUBDIVISION AGREEMENT CERTIFICATE OF INSURANCE PROJECT: CERTIFICATE HOLDER: City ofCenterville . 1880 Main Street Centerville, Minnesota 55038 INSURED: ADDmONAL INSURED: City of Centerville AGENT: WORKERS' COMPENSATION: Policy No. Effective Date: Expiration Date: Insurance Company: COVERAGE - Workers' Compensation, Statutory. GENERAL LIABILITY: Policy No. Effective Date: Expiratio~ Date: Insurance Company: ( ) Claims Made ( ) Occurrence LIMITS: [Minimum] Bodily Injury and Death: $500,000 for one person $1,000,000 for each occurrence Property Damage: $200,000 for .each occurrence -OR- Combination Single Limit Policy $1,000,000 or more COVERAGE PROVIDED: Oper~tions of Contractor: YES Operations of Sub-Contractor (Con~!ngent): YES Does Personal Injury Include Claims Related to Employment? YES Completed OperationslProducts: YES Contractual Liability (Broad Form): YES Governmental Immunity is Waived: YES Property Damage Liability Includes: . Agreement Hunter's Crossing 3rd vS . 25 95 f ~ ". 'Damage Due to Blasting YES Damage .Due to Collapse YES Damage Due to Underground Facilities YES Bro.~d Form Property Damage YES AUTOMOBILE LIABILITY: Poliey No. Effective Date: Insurance Company: (X) Any Auto LIMITS: [Minimum] Bodily Injury: $500,000 each person Property Damage: $500,000 each occurrence" Expiration Date: $1,000,000 each occurrence -OR- Combined Single Limit Policy: $1,000,000 each occurrence ARE ANY DEDUCTIBLES APPLICABLE TO BODILY INJURY OR PROPERTY DAMAGE ON ANY OF THE ABOVE COVERAGES: If so, list: Amount: $ [Not to exceed $1,000.00] SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION ~ATE THEREOF, THE ISSUING COMPANY WILL MAIL TEN (10) ~AYS WRITTEN NOTICE TO THE PARTIES TO WHOM THIS CERTMCATE IS ISSUED. Dated at On ", BY: Authorized Insurance Representative Agreement Hunter's Crossing 3rd vS 26 9i ,".' ,. \ EXHIBIT "G" TO SUBDIVISION AGREEMENT HUNTER'S CROSSING 3RD ADDITION' CHECKLIST . Before the City signs the fin8:l plat, the following must be delivered to the City Administrator: 1. Fully executed Planned Unit Development/Subdivision Agreement 2. . Cash payments a. All out-of-pocket expenses paid in. full, at least through the date o~ City Council. approval of the development [section 17] b. $~32,000 in lieu of remaining park land dedication [section 20.a] c. $47,719 for drainage fees [section 20.c] d. $1,606 for City base map upgrading [section 20.d] 3. Cash escrow/letter of credit a. $15,000 cash escrow [section 17] b. $762,750. Letter of Credit [section 18] 4. Certificate of insurance [section 24.H] Agreement Hunter's Crossing 3rd vS 27 91 l. - ~., 1, '. :,' PETITION AND WAIVER Petition for Improvement, Assessment and Waiver of Irregularity and Appe~. This Petition and Waiver is made this ~ day of ~ . 200l by Richard S. Carlson Development, LLC. (the "Owner"). ent, LLC. By: Witness: Gru~ a .~~ Agreement Hunter's Crossing 3rd vS 28 9f MEMO 1. Final Plat approval City Council 3/08/06. 2. Close Mortgage. Furnish Letter of Credit $762,750.00. Mo~gage company sign Mylar. Mortgage company sign Consent. Furnish Inswance Certificate. 3. City sign Mylar. 4. Record Myar County. 5. Bid start construction. 99 M S! M I: -r ......... Bi /' , l"- i ~~ CD CD en CD m ; 0 0 i 0 0 :0. CEI 0 CEI 0 (') It) ~ '"~ It) ~ 10 ~ ~n.. ~~. . ..",-' '~i. .. U"I a:a I:JJ 1ft .. D'" .. ~ E G G . iii ru I:JJ LI1 0 0 U"I .. U"I 9 a:a g I:JJ ... rft ..I .:. .. ~ Z D'" W .. w :Ez a- ~t5 a.0 0 OEw .. OEw ... Dz -01 ... DZ ~i~l~ . ~ 51!!:1 = w i~ :! CI ." ~ ~ l'l t"- o ~~~~i z~1 ! 0 oft ~i U1 o81~i (I) a: D t:. 0 !I a: D t:. ~rf t>> UCJ- ~rf u ~ u ~ en en a a a: II: c( II,; c( :c 0 :c u >~15 tJ a: u "g: ~e~ f2 if o o U"I g ..I ~ w 2z 0.0 OEw ~Dz ~~~B W 15~I~ c C.9~Z~ Z iEl:i~ oft ~i (I) a: c t:. Ii! U ~ if ~m~ . uj~" a II: c( :c u if ". . RlCtfARD s. C~RLSON ~EVELOPMENT" LLC " HUNTERS CROSSING 3RD ADDmON 7~1C~AVENUENE FAIDLEY. MN 65432 (763) 788-1218 ~l~CEn[LiW a^"< . . ~==-- FOR C~~""~~ '--~~ S'~f'hu." . U.OO 50 ~Ou. -!I: 0 q ~ q ~ ~ 1;851: 500 5 I:. ~ 8u~ 0 i 0 :) ~ 0 ! ~ Ii . t ~ . ~ a I w 00 00 l; g 00 00 (!) dm md :~ 0_ 00 C'I 0.... GO Bi -10 00 .- 9 wa: .. nm .. - -...I .... N i 0 (1)0 c 0 go .I: ,5 0 i ,2 ~I II . jlll ~ CD :& 00 ~~ ~IL ,0 1)% 1! 1: I! 0, c. 'I~ 5i! I C'J CD i~ II.. I~ E ILO 0 UJI ~ c ' C 'i<c I ~- 0: ~I~ ~ ~I z BCD :E 0 i _IL Ii W 1!~ I' 6:- 0 ~I! :ilL I U .fi~ I ~.5 CD~ :a o~ UJUJ ~ "C .l! .. i2~ IL II..:J:C n.c mo ~~ii ~..~fj ~ :i"S~ ~ fa .,." J~ i.i ~010 75-1368-919 fa E.';: lIP fI.i II) CD .E ~ ..Q ~ ~ .e ~ ~ c:: ca ~ eft eft N ~ 1i. . if I. . = a:a ru I:JJ LI1 o o LI1 .. ;;. a:a ~ rft .. a- .. Er ~ -i ,.-. . u. o o U1 o ~ /ol) HUNTERS CROSSING 3RD ADDITION \ 480.14 \ \ \ , "- "- - -5 Ilne of NW Quarter of NW Quarter of SectIon 26, 01, R22. ,... ,.... " " ....J ....J ') hi I, ~ - , , c..... UJ .~ ..otb ;\; r; , ., \..1 KNOW ALL PERSONS BY THESE PRBSBNTS: That Richanl s. Carlson . Developmell1, LLc, a Limited Liability Company, fee owaer ofdle foUowiDg cIescribed property, ami 21ST CeIItm)r Bauk. a Minnesota CorpomtioD, mortgagee of tile followiDs described property situated in the County of Anoka. Stale of~ta, to-wit: Outlot A.IRJNTERS CROSSING 2ND ADDITION. Except the East 2Ql.00 feet oCdIe Solllh 35.00 feet thereof; 8Dd Except that part of &aiel Outlot A described as tbllows: 8egimJiDg at the south end of'tbe easterly most IlOlth-south line of said Outlot A. wlJich line is also the West right~~way line of CeIiteMIIe Road; thence North 88 cIegrecs 35 miDutes 45 secoads West. assumed beariDa 13.28 feet aIoag the bo1mdaJy ofsaid Outlot A; thence Nolth 00 degrees 04 minutes 23 seconds Bast 17.00 feet; thence South 88 cIegrecs 35 miDutes 45 seconds East 73.28 feet to the Bast line of saJcI 0ut10t A; tbm:e South 00 cIegrecs 04 minutes 23 seconds weSt 17.00 feet along said Eat line to the poiDt ofbegimaiDg. AND TIud part of tile East 480.00 teet oftbe West 504.75 feet ofdle Northwest Quarter oldie Northwest Quarter of Section 26, Township 31, Range 22,lyiDs south of Outlot A, HUNTERS CROSSING 2ND ADDmON. Have caused the same to be surveyed.... platted as IItJNTERS CROSSING 3RD ADDmON and do hereby cIoDate aad cIedicate to the public tor public use Coma the lane, way, and park as shown on the plat, also cIedic:atbag the easements for draiDage and utility purposes as shown 08 the plat. In witiIess whereof: said Richard S. Carlson Developmell1, LLC I1as caused these presents to be sipecl by its proper 08icer this _ day of .2006. Also ill wiIness wIInot said 21ST Cenbay Bank bas caused these presents to be sigaecI by its proper officer this _ day of . 2006. Richard S. Carlson Development, LLC Richard S. CarJscm, as CbiefMauager 21. Cenbay BalIk James W. Linclherg, as SeDior Vice PIesident STATE OF MINNESOTA) The finaoiDg iDstnuaeDt was acImowleclged betbre me this COUNTY OF ) _ day of .2006, by RicIJard S. Carlson as CbiefMauager of Richard s. Carlson Developmell1, LLC. a Limited Liability Company, on behalf of the colllpl1lJ. . Notal)' Public, My Commission expires County, MiDDesota STATE OF MINNESOTA) The foreaoiDa iDstnuaeDt was ackaowleclged befoJe me this COUNTY Of . ) _day of .2006. by James W. LiDdbeJ& as Senior Va President of 21ST CeatuIy BalIk. a Mhmesota COJpnatioD. on behalf of tile corpcmdioo. NotaJJ Pbb1ic. My Commission expires County, Mhmesota I hereby certify that I have surveyed 8Dd p'- tile property cIescribecl on this plat as IIUNTBRS CROSSING 3D ADDMON, that tbis pial is a colleCt ~nof the survey, that all disrm;es are coaecdy shown on the plat in feet 8Dd 1umc1redtbs of a foot. tbat an II10DIDIIeIIlS will be coaecdy pJaced in the aavUDd as desipated.that the outside bouadaly lilies are coaecdy desipated on the plat, and that there are DO wet IaDds as cletined in MS 505.02, Subd. t, or pubJic highways to be cIesipated other than as sbowD. Tedd W. Mattke. Laad SurYeyor Mhmesota License No. 15612 STATE OF MINNESOTA) The foreaoin8 iDstrumcnt was ackDowleclpd before ... this COUNTY OF ) _day of .2006, by TaM W. Mattke, Laad Surveyor. Notmy Public, My Commission expires I hereby certify that the City CoUDCil of tile City ofCeDlerviDe, Aaoka Co1m1y, Mitmesota, duly accepted and apJJrOved the p)at oflltJNTlRS CROSSING 3RD ADDmON at a regular meeting beld this _ day of .2006. If applicable, written CODIIDeD1S aad l~~DS ofdle Commissioner or Tl8IISpOIt8Iion and the County Highway EasDer haw been.aivecl by die City, or the pteSCribed 30 day period bas elapsed without receipt of such collllllCll1S ami IeCOIIDIlCDdado as provided by MimL Statutes. Section 505.03, Subd. 2. Co1m1y. Mhmesota City ofCentervillo Anoka County. Minnesota B1. B1. .. Mayor . City Mauager Checked aDd Approved this _ clay of . 2006. Mattke Surveying 1& Engineerin.g, Inc. By . Aaoka County Surveyor. City 0:1 Centerville County 0:1 ADoJc:a Section 28, T31, B22 GRAPHIC SCALE .. , (IN"') 1 bach - 100 It. - I 1GO o. UIO ~-~ NOTE: FOR lHE PURPOSES OF -mIS PLAT. THE SOUlH UNE OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 26. T31. R22 IS ASSUMm TO BEAR N88.J4'25.W. (f) DENOTES AN ANOKA COUNTY MONUMENT . DENOTES FOUND IRON MONUMENT o DENOTES 1/2D IRON PIPE SET AND MARKED BY R.LS. REGlSTRA nON NO. 15612 -6- DENOTES DRIGHT OF ACCESS. DEDICATED TO ANOKA COUNTY IN HUNTERS CROSSING 2ND ADDInON. DRAINAGE " UTlUlY EASEMENTS SHOWN THUS: 10. BEING 10 FEET IN WIDTH AND ADJOINING STREET UNES AND REAR LOT UNES. AND 5 FEET IN WIDTH AND ADJOINING SIDE LOT UNES, UNLESS SHOWN OlHERWlSE ON THIS PLAT. NATIONAL SPORTS CENTER SUPER RINK EXPANSION GUARANTEE AGREEMENT THIS AGREEMENT is made this day of March 2006, by and between the State of Minnesota acting through the Minnesota Amateur Sports Commission ("MASC"), the National Sports Center Foundation ("NSCF'), a Minnesota non-profit corporation, and the City of Centerville ("City of Centerville"). WITNESSETH: WHEREAS, MASC, pursuant to Minnesota Statutes Chapter 240A, has the authority to design, construct, own and operate an ice arena and auxiliary facilities; and WHEREAS, MASC has determined the need for additional ice sheets at the Schwan Center, and has requested the issuance of tax exempt bonds ("Bonds") by the Anoka County Housing and Redevelopment Authority ("ACHRA") for the purpose of assisting in the financing of an additional ice arena ("Facility") consisting of at least four ice sheets to be located on property ("Property") owned by the MASC at the National Sports Center (''NSC'') at 1700 - 10Sth Avenue NE, Blaine, Minnesota; and WHEREAS, it is contemplated that the total cost of the Facility including the cost of the design, construction and securing financing will be approximately $11,100,000.00; and WHEREAS, the ACHRA has agreed to issue Bonds for the purpose of financing a portion of the construction of the Facility pursuant to certain terms and conditions all to be set forth in various bond documents ("Bond Documents"); and WHEREAS, the Property has been leased by MASC to ACHRA in connection with the issuance of the Bonds; and WHEREAS, ACHRA has subleased the Property to the NSCF; and WHEREAS, pursuant to the sublease, the NSCF is responsible for the construction and operation of the Facility; and WHEREAS, the Centennial Youth Hockey Association ("CYHA"), a Minnesota non-profit corporation, has entered into an ice sheet rental agreement ("Ice Sheet Rental Agreement") with NSCF and MASC through which CYHA will receive certain priority rights in scheduling and purchasing up to 1,340 ice sheet hours per year in return for agreeing to purchase each year a minimum of 860 ice sheet hours. The City of Centerville is willing to assist in the financing of the Facility by guaranteeing each year 16% of the 1340 ice sheet hours and in consideration of the CYHA guarantee of 860 hours, the remSlining hour guarantee would be 16% of 480 hours annually. Draft 02/22/2006 1 /t13 NOW THEREFORE, for good and valuable consideration the parties hereto hereby agree as fonows: SECTION 1 TERM This Agreement shall be effective as of the date set forth above, and shall terminate on the earlier of January 1, 2026, or the final maturity date of the Bonds. In the event the Bonds are redeemed prior to the final maturity date, this Agreement shall still remain in effect until January 1, 2026. SECTION 2 GUARANTEE OBLIGATION 2.1 Centennial Cities. The Centennial Cities (the cities of Centerville, Circle Pines and Lino Lakes) agree to guarantee for each year during the term of this Agreement, rental income to the Facility at the Hourly Rate for the one thousand three hundred forty (1340) Priority Hours only if annual gross rink revenues are insufficient to pay annual bond & operating costs. This guarantee obligation shall be allocated to each member city as follows: Lino Lakes (72%), Centerville (16%), and Circle Pines (12%). It is acknowledged that CYHA has entered into an Ice Sheet Rental Agreement with NSCF to guarantee 860 of these 1340 hours. SECTION 3 NOTD1CATION 3.1 Notification. On or before June 1 of each year, NSCF shall provide to the City of Centerville a written notification (''Notice'') if any portion of the 1360 ice sheet hours have not been committed to in the manner provided for by the joint board. 3.2 Right to call for Joint Board Meeting. The City of Centerville shall have thirty (30) days from the date of the Deficiency Notice to request in writing that the NSCF call a meeting of the Joint Board for the sole purpose of exploring any available opportunities for the sale of all or any portion of the Uncommitted Hours. Upon receipt of such written request for a meeting of the Joint Board, NSCF shall schedule a meeting as soon as practical and notify the City of Centerville of the date of such meeting. 3.3 Payment of Deficiency. As soon as practical after March 31 of each year, NSCF shall provide to the City of Centerville written notification of the number of Uncommitted Hours that remained unsold as of March 31 and the donar amount due ("Deficiency Assessment") NSCF based on the Regular Hourly Rate. Payment by the City of Centerville of the Deficiency Assessments shall be made within thirty (30) days of its receipt. SECTION 4 Draft 02/22/2006 2 /~ ESTABUSBMENT OF JOINT BOARD 4.1 Joint Board. NSCF and MASC agree to the establishment of a joint board ("Joint Board") consisting of one member appointed by the Blaine Youth Hockey Association, one member appointed by the Centennial Youth Hockey Association, two members appointed by the NSCF, and 2 members appointed by the MASC. MASC may also appoint non-voting ex-officio members as needed. With respect to the two members to be appointed by the NSCF, one such member shall be appointed to represent the interest of the users of the Columbia Ice Arena and one such member shall be appointed to represent the interests of the Herb Brooks Foundation. 4.2 Powers of Joint Board. The Joint Board shall exercise the following powers and such other powers as are set forth in the Ice Sheet Rental Agreement or as may be required by any of the Bond Document: (a> Establish procedures for the fair and equitable exercise of rights relating to the Ice Sheet Rental Agreement. (b) Approval of an annual operating budged consistent with the Ice Sheet Rental Agreement and the Bond Documents. ( c) Establish fair and equitable use and programming policies and procedures not covered by and not inconsistent with the Ice Sheet Rental Agreement and the Bond Documents. (d) Recommend programming decisions. ( e) Establishing the Regular Hourly Rate. SECTION 5 SPECIAL TERMS 5.1 Scheduling Rights for the Centennial Cities. Each city member of the Centennial Cities shall be entitled to the following for 40 years until January 1, 2046: (a> The right to schedule one fall session for free skating. (b) 300 Single use passes for open skating on an annual basis. Distributed as follows; 216 to Lino Lakes, 36 to Circle Pines and 48 to Centerville. (c) The right to schedule and purchase up to 12% ofCYHA 1340 hours if requested by April 1 st prior to each season and shall be prorated as per each cities Proportionate Share. S.2 Additional Rights for Centennial Cities. If subsequent to the date of this Agreement, a Minnesota Hockey Association sanctioned club/association is organized to serve all or part of a city member of the Centennial Cities, the Centennial Cities may, at Draft 02122/2006 3 /t?~ their discretion, choose to assign a portion of the Priority Hours that CYHA has under Section 3.2(c) to the new association. 5.3 Recognition for the Centennial Cities. The Centennial Cities shall receive recognition in 2 locations; on the exterior of the building and inside the entrance to the building. 5.4 Centennial City Payments. The Centennial Cities have set a goal to contribute the sum of $100,000 towards the construction of the Facility. Any payments made pursuant to this pledge shall be paid directly to the NSCF Construction Fund and CYHA shall receive a credit for such payments. a. The city of Centerville shall make a capital contribution to the project of $16,000 as per the fonowing payment Schedule. January 15, 2007 $8,000 and January IS, 2008 $8,000. SEC'DON 6 MISCELLANEOUS TERMS 6.1 Observance of Laws. NSCF and MASC will observe all applicable laws, regulations, ordinances and orders of the United States, the State of Minnesota and agencies and political subdiVisions thereof and each department or agency thereo( applicable to Facility. NSCF and MASC shall have the right to contest by appropriate procedures the adoption, validity or applicability of any laws, regulations, ordinances and orders referred to in this Section and to delay compliance therewith, without violating the provisions of this Section, if the procedures taken by NSCF or MASC to contest the validity or applicability of any such law, regulation, ordinance or order are appropriate and have the effect of staying the finality and enforceability thereof against NSC or MASC. 6.2 Amendments. This Agreement may not be amended, changed, modified, altered or terminated without the prior written consent of the NSCF, MASC and the City of Centerville. 6.3 Waiver and Cumulative Rights. No waiver of any breach of this Agreement by a party shall be considered to be a waiver of any other subsequent breach, and no right or remedy herein conferred upon or reserved under this Agreement is intended to be exclusive of any other right or remedy. 6.4 Governing Law. This Agreement shall be governed and interpreted under the laws of the State of Minnesota. 6.5 Authorization for Agreement. Each' of the parties to this Agreement warrant and represent that it has full power and authority to enter into this Agreement and carry out its obligations hereunder and that it has taken all action necessary to permit its execution and fulfillment of this Agreement. Draft 02122/2006 4 /~ 6.6 Not Joint Venturer. The City of Centerville shall not by reason of any provision of this Agreement be or be deemed to be a joint venturer with or partner or agent ofNSCF or MASC. 6.7 Assisnment. This Agreement may not be assigned in whole or in part by any party without the prior written consent of the non-assigning parties, except that NSCF or MASC may assign this Agreement in whole or part to the Trustee under the Bonds or its successor and NSCF may assign any of its rights and obligations under this Agreement to the MASC. 6.8 Audits. All books, records, documents and accounting procedures and practices of the parties relating to this Agreement shall be subject to examination by the MASC, or other state agency as may be required by law. Draft 02122/2006 5 /ti1 Minnesota Amateur Sports Commission By Its City of Centerville By Its Draft 02122/2006 National Sports Center Foundation By Its 6 /fJ? :1 R ] ] ~] rJ L_ CJ iJ R i_I o o D-".',~ ,i i i U~.,"-, I! -/ U ] U J J ~ PROPOSAL TO THE CITY OF CENTERVILLE FOR MUNICIPAL LEGAL SERVICES Dated: February 28, 2006 For Burstein & Glaser: Steven . Burstein (612) 339-6561 Kurt Glaser (612) 333-6513 510 First Avenue, Suite 610 Minneapolis, MN 55403 'l R cl "1 :] !'!~l '- --- ~-j. '- ;] fl L_j Jt":'..-... . - ] r,.'.. ---.1 U U iJ. ..... r"J ;~ J J J d Introduction Thank you for considering our proposal -to provide legal services to the City of Centerville. This proposal marks the association of the law fIrmS of Burstein Law Firm, P .A., and Smith & Glaser, LLC., under the name of Burstein & Glaser. We have a proud history of offering personal attention to our clients. For more than twenty years, we have served as the City Attorneys for the City of Circle Pines and the City of Lexington. We would like to bring that same pride and dedication to the City of Centerville. Weare the natural choice to provide legal services to Centerville because we already provide these services for Circle Pines and Lexington. Since all of these Cities share similar issues and are all served by the Centennial Lakes Police Department, the economies brought about by these shared assets allows us to provide services at a lower cost than any other fIrm. In every respect of legal representation, Burstein & Glaser will meet or exceed the current level of service previously received by the City of Centerville. ProDosal Summarv Burstein & Glaser will provide both civil and prosecution services to the City of Centerville. Legal services would be provided by attorneys Steven Burstein and Kurt Glaser. Attorneys Fred Burstein and Dennis Smith will be available to lend their expertise and guidance in areas when needed. These services will be provided at the rate of$95.00 per hour. Burstein & Glaser: Firm Oualifications The lawyers of Burstein & Glaser provide civil and prosecution services to the Cities of Circle Pines and Lexington. We also provide or have provided civil services to the Cities of Minneapolis and Oak Grove, and for the Minneapolis Community Development Agency (now known as Community Planning and Economic Development Agency). Outside of our governmental work our firm provides legal services in the areas of general business litigation, contract and employment law, international law and real estate development. Attorneys Steve Burstein and Kurt Glaser, along with their colleagues, Fred Burstein and Dennis Smith provide the Cities of Circle Pines and Lexington with the vast majority of their legal needs. We attend council and workshop meetings, draft ordinances and resolutions, and provide general counsel to the Cities. We provide advice on matters involving property, zoning, business regulation, police and fire procedure, employment, and many more areas. In unique or specialized areas of law we are not too proud to call in experts or serve as a resource manager for the needs of our clients. Our service to the Cities of Circle Pines and Lexington shows how we can and will provide excellent service for the City of Centerville. In addition to civil services, Burstein & Glaser also provides the Cities of Circle Pines and Lexington with prosecution services. These services include all in-court hearings and trials. Outside of court we complete case investigations, work with crime victims, litigate restitution matters, and serve as a liaison between our Cities and all outside law enforcement and related a agencies. The Chief, Captain and Investigator of the Centennial Lakes Police Department all support the transfer ofCenterville's prosecution services to Burstein & Glaser. They believe that -2- ~ "I '--1 :1 ;."] J ] J --J L [] H......~- ;: l. w '] L r"J L o r"j i L f "J ~ fj. l~.. :J ~~ U , I d ~ the level of professional service and expertise previously provided by attorneys Burstein and Glaser make us the logical and preferred choice to perform these services in the future. Introduction To Our Lawvers & Staff · Steven M. Burstein Legal Training. University of Minnesota Law School (Juris Doctor, 1994). Admitted to practice. Supreme Court State of Minnesota, 1994, United States District Court for the District of Minnesota, United States Court of Appeals for the Eighth Circuit. Professional Chronology. Steven went into private practice with The Burstein Law Firm after graduating from law school in 1994. He has practiced with the :firm continuously and served the City of Circle Pines during his entire tenure. · Kurt B. Glaser Legal Training. University of Toledo, Ohio College of Law (Juris Doctor, 1992). Oxford University, England Magdalen College, Institute on Comparative and International Law (1990) Admitted to practice. Supreme Court State of Minnesota, 1992, United States District Court for the District of Minnesota, United States Court of Appeals for the Eighth Circuit. Professional Chronology. Kurt has been a solo practitioner or small law fIrm partner in two :firms since entering practice in 1992. Mr. Glaser is currently a partner in the fIrm of Smith & Glaser, LLC. A feature of his professional history is his distinguished service to the U.S. District Court which has reappointed him annually since 1998 to serve the Court in complex criminal law matters. Early in his career he served as a prosecutor in Wayne County (Detroit), Michigan, where he prosecuted gang~related gun and drug offenses. He also served in the Office of the Public Defender, Lucas County, Toledo, Ohio. · Fred Burstein Legal Training. University of Minnesota (B.B.A., 1960); Univ~rsity of Minnesota (Juris Doctor, 1960). Admitted to practice. Supreme Court State of Minnesota, 1960 United States District Court for the District of Minnesota, United States Court of Appeals for the Eighth Circuit. -3- .--1 ~ :--1 ] ~] n :J [J 0'.',:- J \... U J o U :J J J J J d Professional Chronology. Fred began his practice with the law fIrmS of Smith, Juster, Feikema, Malmon & Haskvitz, 1960-1961. and Robins, Davis & Lyons (ilow Robins, Kaplan, Miller & Ciresi), 1961-1963. In 1963, Fred started his own law fIrm and has maintained his fIrm ever since. Fred has represented the City of Circle Pines since 1961. · Dennis Smith Legal Training. William Mitchell College of Law (Juris Doctor 1976) Admitted to practice. Supreme Court of Minnesota, 1976. Of counsel since July 2005. Professional Chronology. Dennis has been a solo practitioner or small law fIrm partner in three firms since entering practice in 1976. A feature of his professional history is that.. Dennis has served as the City Attorney for the City of Lexington since 1985. Currently, Dennis is of counsel to the fmn where he advises on civil matters for the City. · Lisa M. Sorbe, Paralegal Ms. Sorbe has been with Kurt since 2004. She is familiar with every operation within the firm and knows all of our clients (usually by their first name). Lisa is directly responsible for the office preparation of prosecution matters such as file organization, document production and contact with witnesses or administrative agencies. She is the initial point of contact for City Officials and Police Officers. · Jennifer Scribner, Legal Assistant. Jennifer has been with the firm since September of 2005. Jennifer is intimately involved in all aspects of prosecution matters. Soecific Areas Of Exoertise Criminal Prosecution We have prosecuted petty misdemeanor, misdemeanor, and gross misdemeanor cases for Circle Pines and Lexington for over 20 years. Cases are processed from the defendant's fIrst appearance through jury trial, if necessary. We are also responsible for advising the officers of the Centennial Lakes Police Department regarding the current law, and for conducting relevant parts of the field training for all new officers. We hold all of the certifications and law enforcement authorizations necessary to perform criminal prosecutions. These are as follow: Certification from the Federal Bureau of Investigation, National Crime Information Center granting our firm access to the National Law Enforcement Telecommunications System. This certification allows the firm direct access to the F.B.I.'s nationwide system of law enforcement and criminal history records. -4- '-1 1 --1 ] -'I J '-] .. o' f] tJ ] J J J J J J J J U Certification from Minnesota Department of Public Safety, Bureau of Criminal Apprehension granting us access to all private and secure State law enforcement records and criminal history records. Certification to use the Statewide Supervision System granting us access to State detention, probation, and prison records. In particular this certification authorizes our firm to use the new CrimNET system for tracking criminal histories and the whereabouts of suspects and witnesses. Certification from the Minnesota Department of Public Safety, Division of Vehicle Services granting us direct access to State driver license information, driving records, and vehicle ownership records. General Municipal Law (1) Eminent Domain Proceedings We have represented the City of Minneapolis in eminent domain proceedings to acquire land for expansion of the Convention Center and recently completed representing the City in connection with the Mann Theatre/Stimson building on Hennepin Avenue. In the Convention Center case, we defended the City against an appeal by one of the property owners dissatisfied with the award by the court-appointed commissioners. We have represented the City of Circle Pines in multiple eminent domain proceedings to obtain land for a major commercial and residential development. Of the three commissioner hearings, one resulted in an award below the quick-take amount and one at the quick-take amount. We have also served as counsel to both the City and the MCDA to successfully defend the claim of a tenant of the Conservatory Center on Nicollet Mall that the MCDA and the City lacked the authority to use their eminent domain power to acquire the Conservatory site. The MCDA and the City successfully opposed the tenant's request for a temporary restraining order to prevent any eminent domain activity and obtained an order dismissing the tenant's lawsuit. We have represented the City and the MCDAfrom start to finish in more than a dozen eminent domain proceedings, including those involving the Target Center, Block E, Chicago- Lake, Harmon Commons, Hawthorne Crossings, and West Broadway redevelopment projects. We also represented the MCDA on the Minneapolis Downtown Magnet School and. St. Thomas Coll~ge expansion projects. The firm also represented the MCDA with respect to part of the Model Cities urban renewal plan and has recently concluded representing the City with respect to the storm watef and flood mitigation proje~t. We have tried several condemnation cases to Hennepin County District Court juries on behalf of the. MCDA. In one of them .we were successful before trial in obtaining an order restraining an individual who purchased the property after commencement of the condemnation action from continuing with . construction of improvements intended to enhance the value of the property. -5- '-1 .~ 'UJ " "l- e -1 ") .J ] [J ~ LJ U [J J r-J-' ; L. J F.~i-.. .~ iJ J ] J d (2) Real Estate and Leasing We have represented purchasers, sellers, and lenders on a regular basis in connection . with all aspects of the acquisition, sale and financing of commercial, . industrial and residential real property. We have negotiated, prepared and reviewed commercial leases for our municipal clients and many of our business clients. This has included representation of parties in major lease negotiations with developers of major office buildings and shopping centers. We have represented several major corporations in "negotiations and litigation relating to lease violations and other real property'disputes. (3) Preparation of Development and Redevelopment" During our tenure as City Attorney for Circle Pines, Circle Pines has been transformed into a fully developed community. We have been closely involved in all development in Circle Pines and Lexington, and have consequently negotiated, prepared and review~d development contracts, and supervised the other legal aspects of several commercial and residential develop- ments. We recently assisted the City of Circle Pines on a major redevelopment project. Lexington was the first City in Minnesota to fully utilize a new cooperative designation for manufacture home communities. We assisted the City to redeveloping our largest manufactured home community into a cooperative. We have also worked on numerous blight and building removal matters. Contract Litigation . We have litigated a wide variety of contract disputes in State and Federal court at both the trial and appellate levels. The litigation has involved issues involving real estate purchase agreements and contracts for deed; stock and asset purchase agreements; leases; business brokerage agreements; shareholder agreements; indemnification agreements regarding environmental, premises liability, and other issues; restrictive covenants; and commercial loan agreements. Labor and Employment Law We have substantial experience in the area of employment law representing both employees and employers. This work primarily involves disability and discrimination work. We have regularly worked with the Equal Employment Opportunity Commission and have been listed as a preferred attorney by the Minnesota Department of Human Rights since 1995. The representation has includeEl=local employers in employment actions such as Wells Fargo Banks and the Valley Automotive Group, and Blaine employer, Life's Companion, p.e.A., Inc. - Miscellaneous Matters We have handled many matters on behalf of our clients that are not mentioned elsewhere in this proposal. These matters" include the following: * Financing and construction of a new City Hall in Circle Pines. -6- . UJ q "] '-1 . 1 ,'] [1 '] U U ] o ~.'.....]-. I 1 Ii U ~J .'.J- . o- J J J \..' !~ * Acquisition of new City Hall in Lexington. * Preparation of leases of space in the new City Hall to the City's municipally-owned gas utility, the Centennial Lakes Police Department and private businesses. * Acquisition of real property, including acquisition of tax-forfeited land. * Gas franchise negotiations with the City of Lino Lakes. * Representation in negotiations and review of operating agreement for Circle Pines and Lexington with a sanitary sewer district. * Gas utility disconnection, cold weather disconnection, and landlord/tenant policies for the City's gas utility. * Successfully recovered close to $400,000 in damages against an engineering frrm due to negligent work performed on a development project. * Create and renegotiate Cable franchise and operating agreements. * Assist in the creation of the Rice Creek Watershed Wetland Management Plan. Ooerational RelationshiD Our proposed working relationship with the City of Centerville would be based on our model of practice with the Cities of Circle Pine and Lexington - and our philosophy of providing excellent services to our clients. As any small law firm our attorneys are directly accountable to our clients, but we will also serve the ~ity as a team. Kurt and Steven will work together to provide both the civil and prosecution services for the City. Using this team approach, if one person is unavailable, another can assist- whether it is to answer a simple question or to respond to an emergency situation. Since we are a small office, the files are accessible to all attorneys and staff: Generally, our main lines of communication have been through the City Administrators for civil issues and individual police officers or the Chief of Police for prosecution issues. As individual matters arise which involve other City. staff or contractors we directly deal with those individuals and keep the administrative or elected officials appraised of progress or updates. Obviously, not every aspect of our current practice can be applied to Centerville but as a small office we are flexible and we will respond to the exacting needs of the City. We also use technology to our . advantage. Communication, Resources & Technology The phone is answered by our legal assistants, Lisa Sorbe and Jennifer Scribner. Ms. Sorbe and Ms. Scribner know all of our clients. If an attorney is not in the office, their calls are generally routed directly to the attorney's cell phone. If it is after hours, the voice mail tree directs calls to cell phones -not an office voice mail system. Whenever possible our attorneys . take phone calls as they arrive instead of routing them for a message. -7- .. '1 "1.,. ~ '] :1 :] '] :] ] J J J D IJ J t1 J ] J d Our fax system is unique in that documents faxed to the office are directed to e-mail instead of being printed. As a fax arrives it appears on the e-mail system and also notification is sent out to the appropriate cell phone(s). This system is especially helpful during the weekend so that quick action can be taken regarding people who have been arrested or if a police officer has a question. Our computer network is also equipped with a feature which allows for secure, remote access of our files. Together, these call routing, fax, and computer access features are helpful if the City needs a quick response at a time when an attorney is at home or otherwise outside of the office. . The computer resources of our office use a database system called TimeMatters. This system contains all of the contact information for clients and parties to litigation (including each person arrested or prosecuted by the City). It also handles scheduling, deadline warnings, billing, phone messaging, and e-mail traffic based on Microsoft Outlook. TimeMatters serves as a document creation system for documents produced using WordPerfect or Microsoft Word. Our office primarily creates documents in WordPerfect and Adobe. We have the most secure internet system available. Our e-mail is run through a secure internet server operated by the Lexis-Nexis Corporation (a corporation serving the legal industry). The office internet connection is contracted through Time-Warner. The connection has static IP addresses with a dedicated fIrewall using 128 bit encryption. We have a Gold maintenance contract for our Norton Corporate Anti-Virus protection allowing for real-time virus updates. Reporting Mechanisms We have systems and mechanisms in place for reporting on projects, requests and litigation. Each matter, project or prosecution is entered into our TimeMatters system. That database systems tracks the date and type of each court appearance, documents produced for each case, and amount of hours billed. We produce several types of reports which show billing and progress. Currently we provide detailed billing entries for all civil matters. Because of the requirements of the Minnesota Data Practices Act, we provide a tally of hours spent on prosecution matters and a separate report showing the progress of each case. The report describes each case by its identification number, type of charges, and then states the type and date of each court appearance. Accordingly, the City is protected from civil liability for errant disclosure of private data as no criminal suspect or defendant is identified in a billing or progress report. Responsive Time Frames All telephone calls are returned within a maximum of 24hours. We intend on treating the City of Centerville as we do Circle Pines and Lexington - and we have always viewed them as priority clients. The normal response time for inquiries from the Cities are generally much shorter than 24 hours and are often handled immediately. Requests for research depend on the scope or urgency of the project but are usually initiated within 24 hours. J ! In the event that the City presents our fmn with a question or matter which is beyond our expertise, we have preexisting relationships with a number of law firms to provide specialty -8- '] ~ '1 :1 "1 '~I .J "1 ~ ~_l o services. We will immediately initiate contact with such firms and assess time lines for time sensitive issues. Potential Conffict of Interests Weare not aware of any clients, lawsuits, or other legal actions between our clients and the City, with the exception of matters involving the Cities of Circle Pines or Lexington. In the event that any potential conflict arises, we will bring this to the attention of the City in order to fully protect its interests. It is unlikely that any conflict would arise between the Cities served by Burstein & Glaser. There is, however, the potential for a conflict to arise over issues related to the Centennial Lakes Police Department. In the event that an issue would arise between the Cities, it may be likely that the Cities would want Burstein & Glaser to handle the matter and waive any conflict as doing so may be a less costly alternative than if farmed out to three separate law firms. In the unlikely event that an actual conflict arose between the Cities which did require separate counsel for each City, Centerville would be served by independent counsel, Steven would serve as counsel for Circle Pines and Kurt would .serve as counsel for Lexington. Circle Pines and Lexington will formally authorize this designation of counsel if Burstein & Glaser is selected to serve Centerville. Joint Service I Merger Initially, Burstein & Glaser will provide services to Centerville through an association of the law firms of Smith & Glaser, LLC and the Burstein Law Firm P .A. As a first step, the two law firms are moving into the same office and are planning for the formal merger of the firms o ComDensation 'iJ 10 <u... ~l . '1 J J J d We are extremely sensitive to the City's need to contain costs. Subject to that request, the following is a schedule of the proposed hourly rates for work performed by Steven and Kurt: · Prosecution Services: $95.00 per hour for prosecution services. · Civil Services: $95.00 per hour for general counsel services. · Paralegal Services: $55 per hour. · Expenses will be billed at cost as they may arise. · For specialized civil projects beyond general counsel services, our hourly rates would need to be negotiated on a per project basis. or not to exceed basis. Insurance The firm currently maintains insurance for general liability, automotive, workers compensation, and errors and omission insurance with a disclosure of our work as a City Attorney. -9- .--~ ~ --1 :1 , 1 '-1 J '~l '...1 ~-] 1--. j ;] Professional References The following people can provide information concerning the. legal services we have provided for the City of Circle Pines, City of Lexington, City of Minneapolis, and the Minneapolis Community Development Agency: James W. Keinath City Admiliistrator City of Circle Pines 200 Civic Heights Circle Circle Pines, Minnesota 55014 (763) 784-5898 Joel D. Heckman Chief of Police, Retired Centennial Lake Police Department 102 Indian Hills Lane Circle Pines, MN 55014 (763) 792-9526 Donald Valenta Mayor City of Lexington 4175 Lovell Road, Ste 140 Lexington, Minnesota 55014 (763) 786-5281 R. Joseph Quinn Jupge of District Court Anoka County District Court 325 East Main Street Anoka, MN 55303 (763) 422-7440 Dot Heifort Mayor, Retired City of Lexington 9272 Griggs Avenue North Lexington, MN 55104 (763)786-3789 Michael Norton, Esq. Former Minneapolis Deputy City Attorney Kennedy & Graven 200 South Sixth Street, Suite 470 Minneapolis, MN 55402 (612) 337-9300 T1 u Michael J. Delmont City Manager . City of Lexington 4175 Lovell Road, Ste 140 Lexington, Minnesota 55014 (763) 784-2792 Thomas A. Gump, Esq. Former Oak Grove City Attorney The Beard ~roup, Inc 750 Second Street N.E. Suite 100 Minneapolis, Minnesota 55343 (952) 930-0630 ~'I . 1)1 I~I j J U "J 'j J d Chief Robert Makela Captain Ron Nelson Investigator Russel Blanck Centennial Lakes Police Department 54 North Road Circle Pines, l\1N 55014 (763) 784-2501 Michael L. Schwab, Esq. Former Development Counsel Legal! Real Estate Minneapolis Community Development Agency 10740 57th Place N. Plymouth, MN 55442 (763) 694-9611 -10- ~~J. { .... ~ .] J i1 ] " "1 ' . ~..>~ ';] L J ] Conclusion Thank you for considering our proposal. Our fmn is made up of people who enjoy helping others. We all take pride in our work and it is reflected in the successes we have brought to our clients. We would enjoy serving Centerville as general counsel and prosecutor. We would greatly appreciate the opportunity to speak directly to the council regarding our proposal to provide legal services. Should you have any questions please feel free to directly contact Steven Burstein at (612) 339-6561 or Kurt Glaser at (612) 333-6513 Very truly yours, Steven M. Burstein Attorney At Law Kurt B. Glaser Attorney At Law ~1 ~J ,':J' / .. tl uJ J ~J J J J d -11- DRAFT VERSION 2/16/05 LEASE AGREEMENT BY AND BETWEEN CITY OF CIRCLE PJNBS ("Landlord") AND BOARD OF POLICE COMMISSIONERS OF THE crrms OF CENTERVlLLE. CIRCLE PINES AND LEXINGTON ("Tellant") Leased Premises TABLE. OF CONTENTS ~ bat 1. LeasaI PrCIIIises .............. .... ...... ....... ............ ...... ........ ............ ........... ............ .......... ....................3 2. Term ............... .... ... ..... ... ....... ... ............ ...... .... ..........,......... ..... ... ......... ...... .......... ..... ...... ............. :) 3. T eJIIIlt's Use of tile Prauises .... ..... .......... ...... ........ ..... ... ..... ................... ........ ............... ......... ......3 4. Rent, Additional Rent and Other Sums to be Paid by TeJIIIlt .........................................................3 s. Condition, Repair, Replacement and IIAintenanr.e oftbo Premises ................................................ S 6. IDs1D'aJll:e...... .... ... .... ....... .......... .... ....... .............. ..... ... ... .... ....... ....... ............. .., ........ ............... ......6 7. Compliance 'With Laws and Imura.nce R~.....................................................................7 8. AlteratioDs~ Ac:IcIitioDs 8Ild Impro~ ................................................................................... 10 9. Fire aIlCI OIlIer Casualty A1I"ectins the Prauises..........................................................................10 10. AssiJllllllCllt and Sub1ettiJJ&... ...... ............. ... ........... ......... ... ...... ..... ....... ..... ..... ... ........ .e... ............. 11 11. Landlord's Right to Inspel)t aIld Repair ......................................................................................11 12. J~~ftcatiOD 8J1d WaivoJ- mLiability ..................................................................................... 11 13. CondCl'lllSltion ......... ..... .... ........ ..... ...... ..... ................. .... ...... ...... .............. ..... .... ........... .... .... ...... 12 14. I.aJlcIIorcl'. Right to Re-Enter ..................................................................................................... 12 IS. Ilefault by TeJI8Ilt aIlCIl.aJ1dlord's RCIIlOCIics ..............................................................................12 16. 8er'viccs 8IlCIlJtiIides ....... ........ ..... ... ..... ............. ... ......... ..... ......... .... ....... .... ...... ........... ... ....... .... 14 17. Notices .... ..... ....... .......................... ............. .... ........ ....... ... ....... ....... ... .............. ............ .... ..... ..... 14 18. TeJIIIlt'. Ript to Qlliet ~ ............................................................................................15 19. TransfCl" of Tide to TeJIIIlt............................................ ...................... ............ ........ ................... 15 20. Ni.IA~........... ....... .......... ... .... .......... .................... ........ ..... ........ ................. ..................... IS 2 Tbis Lease Agreement effective this day of 2006, between the City ofCirole Pines, a Municipal Corporati~ referred to in this Lease as "LmIIord", -and- tho Board of PoIicc Commissioners of the Cities of CenterviJlo, Circle Pines and IAxiDfon referred to in this Lease as "TeDBDt." 1. Leawd ftwn---- Landlord Leases to Tenant aDd Tenant hires &om Landlord, in accordance with the proYisioas of this Lease, the land, toptber with the buildiDs aad improvemads thereoD, located in the City of Circle Pines more particularly described in Schedule A aonexed to and made part of this Lease; dID land, buildiDs mI improwments beiDa ref.... to in this Lease 8S the "Premises." This Lease is made subject to such facts as an accurate survey may disclose easements, rights of way and restrictioos of record. 2. :b!Ig, TbD term oftbis Lease sbaU be for fifteen (IS) years, COJDJDDncina January 1,2006 and endins miduisht, December 31, 2021. 3. TeMldt. Use o'dIe ......... (a) Use bv TeD8ld ... CertUkate of ~1Ift'.. Tenant shaD use and occupy the Premises only as and for Police Headquarters. In the event required, Tenant sbaD, at Teaant'. own expeDSO, apply for and obtain a Certificate of Occupancy with respect to the Premises, ..sed upon the use set forth above, &om the appropriate authority, prior to tho COIIIIIleIICCID elate oftbD Lease. (b) P.roIdbited Use. T eaant sball not occupy nor use aU or any part of the Premises nor permit or suffer the Premises to be occupied or used for any purpose other than as prcMded for in this Lease. 4. Rent. A........ RelIt .... Other ... to .. PaId bv T-DtIIIt. (a) Reat. Tenant sba11 pay Landlord rent in the amount of Sloo,ooo DoDars on Aupst 1, 2006. (b) Additional Rent Based UllOa Real Estate Toes. As aclditicma1 rent, Tenant shaD pay LandIorcl the aanuaI real estate taxes, if IIDJ, and assessments, if any, assessed and Imcd apinst tho Premises, on the first (1st) day of eacb month, in ad.la, in a sum equal to 1/12th of the real estate taxes aad assessmen1s duo aad payable for the then calendar year, (0) Additional Reat Based UllOa Assessments lor Public ImnrovemeJds. As additional rcat, upon dcmancI. Tenant shall pay Landlord aU assessments, if any, for public improvements assessed and lewed against the Premises. If any assessment for public improvements sball be payable in ~ Landlord sba11 pay such asses.... in the maximum number ofiaml'menta permitted by law, and Tenant's obliption to pay additicmal rent sbaU be limited to eacb installment thereof due and payablo cIuriDa the leaso term. (d) Additioaal aent Based UDDn Other SDIIIL Teuant sbaU pay Landlord, as additioual rent, aU other sums of money on Tenant'. part to be paid pursuant to tho terms, coWllllds aad conditicms oftbis Lease. 3 (e) Additioual Rent Based 0_. ReilllburseDle.t to L8nd1onl. If Tenant sbaU fail to cxnnpIy with or to perform any of the terms~ conditions aad coveaants of this Lease, LandIorcI may (but with no obligation to do so) carry out and perform such terms, conditions and coveuants, at tho expense of T~ which expense sbaII be payable by T~ as additioaal rout, upon the cIemancI of Landlord. (t) Additiolllll Rent Based DIIO_ Tue Based 0. Relit. If at any time duriDs dID term of this Lease a tax or ohar. shall be imposed by tho State of Minnesota or the 00UDty or IDUllicipality in which the Premises is located, pursuant to any future law, which tax or charge sball be based upon the rent due or paid by Tenant to LandI~ then Tenant sbaU pay Landlord, as aclditional rent, suoh fix or cbarae. (g) Net Lease. No Setotr and ADDHftltfnn. (i) Net Lease. It is the iDten1ion of the parties that this Leaso is a "triplo net lease" and Landlord shaD receive the rent, adcliticmal rent and other sums required of Tenant under the Lease, .....hed fi'om aU costs, expeuses aacI obIiptions of every kind relatiaa to the Premises, whioh sid arise or become due during the Lease term, all of which shaD be paid by Tenant. (Ii) A,...... No payment by Tenant or receipt by Landlord of an amount less than the run rent, additional rent, or otbDr sums required of Tenant under tho Lease, shaD be cloemed anytbina other than a payment on account oCtile rent, acIcIitionaI rent, or ot1Ier sum duo fi'om Tenant under the Lease. No endorsements or statements on any check or any letter accompanyiDg any check or payment of rent, acIditional rent, or other sum due &om Tenant under the Lease, sbaII be deemed an acoorcI and satisfaction of Landlord. Landlord may accept any check for payment fi'om Tenant without prejudice to Landlord's risJd to recover the baIanco of rent, acktitioJal rent, or other sum duo tiom Tenant under the Lease, or to pursue any other risJlt or remedy provided under this Lease or by Requirements. (Iii) ..... .......... The provisions and terms orthis Lease operate independently ofthc obligations of the Teuant's member cities to repay bonds issued for the ccmstruction of the Premises. Payments of rents or lIlODies pursuant to this.......... are not subject to abatemlDt, deduction or setoff between Landlord or T eoanl (h) Place 01 Pamnent 01 Rent. The rent, additional rent and other SU1llJ required of Tenant UDder this Leaso, sbaU be paid by Tenant to Landlord at City of Circle Pinel, 200 Civic Rei'" Circle, Circle Pines, Minnesota SS014~ or to such other place as Landlord may notify Tenant. a s. Coadltloa. ..... ...........t.... u............ .Idle ........ (a) Conrlitfnn of the .......... Tenant acknowledges examiDins the Premises prior to the eo~t of the Lease term, that TOJBDt is tully famiIi... with the condition oCtile Prcmi- and that Tenant accepts the Premises "As-Is." Tenant enters into the Lease without any representatioos or warranties 011 the part of Landlord, express or implied, as to tho condition of tho Premises, incIucliDg, but not limited to, the cost of operations and the condition of its fixtures, improvements and systems, with the sole exception that Teuant may rely on or enforce any represeldations or warranties IIIlCIo by any COIl1raotor or subcontractor with respect to ccmstruction of the Premise, fixtures and any personal property acquired by Landlord for use on the Tenaut's Premise. (b) TelllUlt's Obl.-tln.. 4 (i) TeJlBDt's M......~ Tenant sball, at Tenant's own expense, .....in, keep in good condition, repair and make ~ foreseen and uaforeseea, ordinary and extraordiD&ry~ structural and non-structural, to the exterior of the building on the Premises (includiD& but not limited to, the roo( roof system, windows aad doors) and interior of the buildias on the Promises (mclucIia& but not limited to, the plumbiDs system, the spriDIder system, if any, the heating system, the air conditicming system, if any, the olec1ric system and any other system of the building on tho PraDises1 and the driveways, parking areas, shrubbery and lawn, on the Premises. (ii) ....... c........ Iw T...... Notwitbstandiaa any contrary provisiOllS set forth in this Lease, any damage to the Premises, including, but not limited to, the building or its systems, or the improvements, caused by Tenant sba1l be promptly repaired or replaced to its former condition by Tenant, as required by Landlord, at Tenant's own expeDSO. (Oi) .,..... to KeeD Pi..... ae... In addition to the foreaoiD& 8Dd not in limitation of it, Tenant shaD also, at Tenant's own expense, undertake aU replacement of aU plate glass and Opt but'" tlOJ'CSCCllt tubes and ballasts, and decora1iDa, recIecoratias and elcaaiD& of the interior of the Premises, and sbaU keep and maintain the Premises in a clean condi1ion, free from debris, trash, refuse, snow and ice. (iv) T....'s NemdlYe 0......... Tenant shaD not iqjuro, cIoface, permit waste nor otherwise banD any part of the Premises, permit any nuisance at the Premises, permit the emission of any objectionable noise or odor from the Premises, place a load on the tloor on the PraDises exceeding the tloor I load per square foot the tloor was designed to cal1"Y.____________________________________________________------------------------ =~:::l~O~~:;:.~ dlltsImD DOt bear an 1IIIIktnibn 6. 1asunDce. apporaL (a) lDsanmce CovelW!e. Tenant shaD, during the lease term, at Tenant's own expense, obtain and keep in force, the following insurance: (i) Pro~fW 1Dsurance. An AD-Risk Insurance policy covering the Premises and aD improvements located therein in an amount of one hundred (1000A>>) percent of the replacement value of the building and aD improvements on the Premises other than foundations, and with such deductible not to exceed $5,000 DoUars. Tbis insurance sbaU (A) D8IIlC Landlord as its interest may appear; (8) provide that no act of Tenant sbaD impede the right of Landlord to receive and conect the insurance proceeds; and (C) provide that the right of Landlord to the insurance proceeds shaD not be diminished because of any insurance carried by Tenant for Tenant's own account. Tenant acknowledges that it bas no right to receive any proceeds from such insurance policy, except that after Landlord has completed restoration of damage to the building, any remaining proceeds sian be remitted to Tenant. LancUord shall not bave to carry insurance of any kind on the Premises or on Tenant's furniture or furnishings, or on any of Tenant's fixtures, equipment, improvements, or appurtenances under this Lease; and Landlord shall not be obligated to repair any damage thereto or replace the same but shaD use any proceeds received from insurance to repair or restore the building. (ii) SDrinlr~.. 1Dsunnce. If sprin1ders are instaUed in the Premises, Tenant sball obtain spriDlder leakage insurance in an amount equal to at least ten percent (1ooA>>) of the amount of insurance required to be carried by Tenant pursuant to subparagraph (i) above. This insurance may be included as a part of the All-Risk Insurance policy. This insurance shan (A) name Landlord as its interest may appear; (B) provide that no act of Tenant shall impede the right of Landlord to receive and coUect the insurance proceeds; and (C) provide that the right of Landlord to the insurance proceeds shaD not be diminished because of any insurance carried by Tenant for Tenant's own account. s (Hi) LIabIitv IDsunmce. Comprehensive general liability insurance coverage (either primary mIIor umbrella poIioies), which shall incJucIe persouaI iqjury~ bodily injury, broad form property damage, operatious bazard, owner's protective coverage, contractua11iabi1ity and proclucts and completed operations liability. in limits DOt less tbaD Sl,OOOtOOO DoI1ars inclusive. This iasurance shall insure Landlord and "Landlord's Indenmities" (as defined below) and Tenant, and such other parties as Landlord may desipte, Il8DIiIw each as the iDsurod. NotwitbstancIins any contnuy proWsions contaiaed in this paragraph, if any liability insurance policy excludes coverage of any claim made by one iDsured against anothor, or any action or suit tiled by ODD iDsured against aaother~ then Teuaut sball deliver to Landlord a separate liability insurance policy, which iDsures oaly Landlord and Landlord's Indemnities and such other parties as Landlord may _...., in accordanco with tho pro~siOJlS of this paraarapb, ancI a eertitioate of insurance evidencing a separate liability insurance policy insuring Tenant in accordance with the provisions of this .......pb. The term "LanclIord'. IDdemDities" sbaII IIle8D any agents, employees, eIectDd or appointed officials from the cities ofCenterviJle, Circle Pines and LexiDgtoD. I L______________~_l.lIIsar8IKe Reauirelnelds Ge.nIlv._N1_~~~_~_~_~_~_~_~_~t_// ~ ai..: ;:~....... are acceptable to Landlord and in form satisfactory to Landlord. Tenant agrees that certificates of II!!I!:!!!!!o Wabr'sCompD1atiCl18111l insurance wiD be delivered to Landlord as soon as practicable after the placing of the requinxl insurance. ~sLiabilily~=- Tenant sball, contemporaneously with the execution of this Lease, provide Landlord with a certificate of with=="'sba1l~a insurance as written evidence of the insurance in force, and renewals thereof sbaD be delivered to Landlord waiYerofsubqatiaa apiDstLaDdlard., at least thirty (30) days prior to the expiration of the respective policy terms. All policies shall contain an , undertaking by the insurers to notify Landlord in writiDg not less than thirty (30) days before any material change, reduction in coverage, canceUation, or other termiDation thereof: Tenant shaD authorize insured to provide Landlord with any information related to policies and this agreement sbaD serve as a general release authorizing Landlord to seek, review or obtain information related to any Tenant policy for the Premises. (c) Waiver of Subrol!lltloa To the extent that the parties may legaOy so agree, neither Landlord nor Tcaant shall be liable by way of subroption or otherwise to the other party, or to any insurance company insuring the other party for any loss or damase to any of the property of Landlord or Tenant, as the casc may be, which loss or cIanIIp is covered by any iDsunmce policies carri.. by the parties and in force at the time of any such damage, even though such loss or damage might have been occasionad by the "pace of Landlord or Tenant, and the party hereto ~t.. suoh loss or cIaaIIp so protected by insurance waives its rights, if any, of recovery against the other party boreto to tho extent and amount that 81ICb loss is covered by such iDsuraace. Tbis release sid be in effect only so Ions as the applicable insurance policies shaD contain a clause or endorsement to the effect that the aforemDlltioned waiver sbaIIllOt affect the right of the insured to recover under such policies; Tenant shall use its best efforts (includins payment of any additional premium) to bave its iDsUI'aIlCO policies contain the standard ...uver of subroptioa clause. In the event Tcaant's iDsuranco curia' declilles to include in such earria"s policy the standard waiver of subrogation clause, Tenant sbaD prompdy notify Landlord in writiDg. 7. ,..~.~ wItIa Laws and......... ...~.~-. 6 (a> Ge..r" CoIDn1~ with Laws 8Dd Reaulrelllents. Tenant shaD, at Tenant's own expense, promptly comply with: (i) each aDd every federal, State of Minnesota. county and muaicipal statute, orcliaance, code, rule, regulation, order, cIirec1ive or requirement, currently or hcRafter existing, iacludins, but Dot Iimitdd to, the Amcricaas with Disabilities Act of 1990 and all CJlYironmeotaIlaws. together with all amending and successor federal, State of Minnesota, county and municipal statutes, ordinances, codes, rules, regulations, orders, directives or requirements, and the common law, regardless of I whether such laws are foreseen or unforeseen, ordinary or extraordiDary, applicable to the Tenant or the -{ De....... . Tenant's use of or operations at the Premises, (hereinafter known as the "Requiremeflts7; - (-ii)- -thtf -c:: = ~ ~ . · Premises. requirements of any iDsurance carrier insuring thefJlremises;-B1e-failure-to-mentiOltany-specifie--statute,--'", 'i Deleted:. ordinance~ rule, code, regulation, .order, cIirec1ive or ~iremtBt-shaD-notbc-~-to-meant!-t-~-enant---'",~"i Deleted: orallof~ was . not Intended to comply with such statute, ordinance, rule, code, regulation, order, directive or "Deleted: ;nprdless ofwhltha' requirement. ~ (X)nsuIts &am any oaaditioD. _eDlorw~~OD(1I'a8sr tilt, ... ofb Lease tam; m (b \ EDYirulmlentBI Law. iatafems with Teaaars use oreDjoJmeDl I -- of... PnmIiaII; or (Z) requiresstruatmal orllOlHllrDClmal repairs or npJacanads (i) Tnms8di.oD Trim!end EDYiruIlDleDtal Law. Tenant shaD, at Tenant's own expense, comply with any transaction triggered environmental law, the regulations promulgated thereunder, and any amending and successor legislation and regulations now or hereafter existing in the state (the "Cleanup Law"). Tenant sball, at Tenant's own expense, make aD submissions to, provide aU information to and comply with aU requirements ot: the applicable state environmental protection or conservation agency enforcing the Cleanup Law. Tenant's obligations under this subparagraph shaD arise if any action or omission by Landlord or Tenant triggers the applicability of the Cleanup Law. (ii) lDfornudiftn to L8DdIonL At no expense to ~ Tenant shall promptly provide aU infOl1llltion and sign aU documents requested by Landlord with respect to compliance with Requirements; however, this shaD not in any way be deemed to impose upon Landlord any obligation to comply with any Requirements. (iii) Landlord Audit. Tenant shan permit Landlord and its representatives access to the Pranises, from time to time, to conduct an environmental assessment, investigation and sampling of the Premises, at Tenant's expense. (iv) No lDstaIIatIoD of T8Dks. Tenant shall not instaU any underground or above ground storage taDks ("Tanks") at the Premises without the prior written consent of Landlord, and upon demand of Landlord, sbaU, prior to the expiration or sooner termination of the Lease term, remove, at Tenant's own expense, aU Tanks instaUed at the Premises during the Lease term, and in so doing, Tenant sbaD comply with aU closure requirements and other requirements of Requirements. 7 (v) TeD8ld R.eIIledlatloa Should any assessment, investiption or samplins reval the existence of any Contaminants in, on, under, or about, or migrating from or onto the Premises as a result of I a Discharge caused or brought .about by Tenant during the Lease ~ then, in addition to such event eonsti_ a Defiwlt under tbis Lease, and Landlord having aU rights a~ble to Landl~d under this ~ _ _ _ - DeIeIed:. ami by IaVby-l'CIISOft-of -such-Event-ofDefiault,-l' enant-shall;-at l' enant-s-own-expeIIlIC; m-aecordaace- With -:: _ _ _ { 1118 aD Requirements, undertake aU action required by Landlord and any "Govemmcnta1 Authority" (as defined ~ { DeIeIMI: DBveatof below), including, but not limited to, promptly obtaiDing and delivering to Landlord an U11C011ditional written determination by the applicable environmental protection or conservation agency that there are no DiscIBrgecl ContAm1nantK present at the Premises or at any other site to which a Discharge originating at the Premises migrated, or that any Discharged Contaminants present at the Premises or that have migrated from the Premises, have been remediated in accordance with aU applicable requirements ("No Further Action Letter''). In no event shaD any of Tenant's remedial action involve engineering or institutional controls, a groundwater classification exception area or weD restriction area. Promptly upon completion of aD required investigatory and remedial actMties, Tenant shaD, at Tenant's own expense, aod to Landlord's satisfaction, restore the affected areas of the Premises from any damage or condition caused by the investigatory or remedial work. (Yi) ftI:Dd!!. Teaant sbaD not commence or alter any operatioDS at tho Premises prior to: (A) obtaioing all permits, registrations, licenses, certificates and approvals from aU Oovemmenta1 Authorities required pursuant to any RequiremImts; and (8) delivering a copy of each permit, rcaistratiOD, license, certificate and approval to Landlord, together with a copy of the application upon which such ~ J'eIistration, IiceDse, ccrtificato and apprcMl is based. (vii) EDYirulllllental DoemneJds. The term _ Documents" sbaU mean aU arvirODlllClltal documeIdation CXJIlCCIIIiDa the Premi~ or its aMroDs, in the possession or under the control of Tenant, including but not limited to, plaDs, reports, correspondence and submissions. During the term of this Lease, and subsequently, promptly upon receipt by TCDaDt or a Tenant Representati", Tcmaat shaD deliver to Landlord aU BnYiJ:onmental Doc.-tqentg COJlCeJ11ins or generated by or on behalf of Tenant with respect to tho Premises, whether durins or after the Lease term, and whether C1II'I'CDtIy or hereafter existing. In additi~ Tenant shaD promptly notify Landlord of any environmental condition of which Tenant bas lmowIedp, which may exist ~ on, under or about, or may be mipatina tom or onto the Premises. (viii) Attendance at MeetInR~ Tenant shaD notify Landlord in advance of aU meetings I =-= =~= ~ ~e:::~ =p=~~_~~:_-------{ ........:.- employees, including, but not limited to, legal counsel and en~ consultants and engineers, sball have the right, without the obligation, to attend and participate in aU such meetinp. (ix) Intemretation and DefiDitiollS. (A) Intemretatloa The obligations imposed upon Tenant under this subparagraph (b) are in addition to and are not intended to limit, but to expand upon, the obligations imposed upon Tenant under subparagraph (a). . (B) COnttnn.......... The term "Contaminants" shaD include, without IiaJitation, any replated substance, toxic substance, hazardous substaaoe, hazardous ~ poUuticm, poDutant or contaminAnt, as defined or referred to in the Resource Conservation and Recovery Act, as .~l' 42 U.S.C. f6901 el seq.; tile CompJehensive BDYiroDmeataI Response, Compensation and Liability Act, as amended, 42 U.S.C. 19601 et seq.; the Water PoDution and Control Act, 33 U.S.C. 11251 el seq.; analogous state laws; toptbor with lIlY 8IIIDIldmeDts thereto, rcpIations promuIp" thereunder and aU substitutious thereo( u weD as words of similar purport or meaning referred to in any other federal, State of Mimlesota, eoUDty or municipal envirOllllClltal statute. orcIinanco, code, rule, ~ order, directive or requiremeDt, including, without limitation, radon, asbestos, polychlorinated biphenyls, urea formaldehyde and petroleum products and pctroIoum based da'ivativcs. Where a statuto, ordiDanao, oocl-. rule, regulation, order, directive or requirement defines any of these terms more broadly than another, the broader defiDitioa shaD apply. (C) Discha..... The term "Discharge" sbaD mean the releasing, spilliDs, IeakiDg, 1eachiD& clisposiaa, pumpias, pouriIJ& emittina, emptyins or dumpiDs of ~ftA,* at, into, onto or miara_ &om or onto the Premises, reprdless of whether the result of an intenticmal or uaintentiODal action or omission. (0) Gov........... Anthoritv/Govermnental Authorities. The term _ Authority" or "OowrDmmtaI Au1borities" shaD IIDIIl the fed<<al, State of Minnesota, county or municipal goverJJJDeDt, or any clepartmDnt, asoncy, bureau or other similar type body obtaiDiDg authority thcro&om, or cr.taI pursuant to any Requirements. (c) SunivaL This parapaph 7 sball survive tho expiration or earlier termination of this Lease. Without IimitiDa any othot remedy avails" to LaDdlord UDder this Lease or by Rcquircments. Tenant's failure to abide by the terms oftbis paragraph 7 sball be restrainable or enforceable, as the case may ~ by iqjUllltion. 8. AIteratioDS.. AddltlnDS ... lIIlamvements. No alterations, additions or improvements sball be made by Tenant to the bui1dina and improvements on the Premises, in excess of S15,000 Dollars cIuriDa any year of this Lease without the written consent of Landlord, which ccmsent wiD not be uoreascmably witbheIcL 9. JIn and Other Casualtv AfreetIag the PnDdses. (a) Nedce.' c.o.Itv bv T....... If tile improVOllllllts situated upon the Promises sball be damaged or destroyed by any peril, including, but not limited to, tire, wind storm or other casualty (each such occurreDCe, a "Casualtyh at any time. whether covond by iDsuranee to be pro~ded by Tenant uncIer this Lease, or not, Tenant sball live prompt DOtice tbDreof to LaDdlorcl and this Lease shall continue in fUll foree and effect. (b) Restoration bv Tell8Dt. If at any time any Casualty occurs, Tenant shall proceed in good faith and with due diIipnce to rcstDro, replace, rebuild and repair the improvements ........ or destroyed by such Casualty to substantially the same condition such improvements were in immediately prior to such'" or destructioD, and Teaant'. obliptions to pay tbD rent, additional rent aad other sums required of Tenant under tho Lease sbaIl not be abated or reduced, nor sball Tenant be entidecl to surrenclcr possession of the Premises by fCIISOD thereof: NotwitbsiaDIIiD anytbina to tho CODtrary set forth in this Lease, the net insurance proceeds, if any, collected by LaDdlorcl &om any insurance policy sbaU be available to be used by Tenant for the restoration of tile Premises. 9 I 10. AssItnllllent and SnbIettimL Landlord's Couse. Reauired. Tenant sball not voluntarily or ",,{ Deleted: . by operation &flaw usip; -subIet;-~ or-otherwise-1raDsfer-or 1lIIC1IDIber1lll or-any part- of-T-elJllllfs- ~:: - - - -1 Deleted: · interest in 1his Lease or in the Premises without Landlotd's prior written ccmsent. , .. . . ee> . 11. Landlnnl'. Iliold to IDsDect and ReDBir. Landlord or Landlord's agents, employees or representatives, sball have the right to enter into and upon aU or any part of the Premises during the Lease tam at all reasmable hours, for the purpose of (a) examination; (b) determination whether Tenant is in compliance with its obligations under this Lease; or (c) making repain, alterations, additions or improvements to the Premises, as may be necessary by reason of Tenant's fiillure to make same after notice to Tenant to do so, except in an ~8CI1C)'. This paragraph shaD not be deemed nor construed to create an obligation on the part of Landlord to make any inspection of the Premises or to make any repairs, I alterations, addi1ions or improvements to the Premises for its safety or preservation 12. ~D aDd Waiver ofl~i."". Neither Landlord nor Landlord's IndemDities sian be liable for and Tenant sbaD indemnifY and save barmless Landlord and Landlord's Indemuities trom and against any and all liabilities, damages, claims, suits, costs (mcluding costs of suit, attorneys' fees and costs of investigation) and actions of any kind, foreseen or unforeseen, arising or aneged to arise by reason of injury to or death of any person or damage to or loss of property, occurring on, ~ or about the Premises, or by reason of any other claim whatsoever of any person or party, occasioned, direcdy or indirectly, wholly or partly: (a) by any act or omission on the part of Tenant or any Tenant Representative; (b) by any breach, violation or non-performance of any covenant of Tenant under tbis Lease; or (c) by a I Disclarge of CoJdaminants as dermed herein duriog the Lease ~ If any action or proceeding shaD be brought by or against Landlord or any Landlord Indenmity in coonection with any such liability, claim, suit, cost, iqjury, death or damage, Tenant, on notice nom Landlord or any LancDord Indenmity, sban defend such action or proceeding, at Tenant's expense, by or through attorneys reasonably satisfactory to Landlord or the Landlord Indemnity. The provisions of this paragraph shaD apply to all activities of Tenant or any Tenant Representative with respect to the Premises, whether occurring before or after execution of this Lease. Tenant's obliptions under tbis paragraph shaD not be limited to the coverage of insurance tnAintAined or required to be 11I8iptAined by Tenant under this Lease. Neither Landlord nor any Landlord IndemDity sbaD be liable in any manner to Tenant or any Tenant Representative for any qury to or death of persODS or for any loss of or damage to property, regardless of whether such loss or damage is occasioned by casualty, theft or any other cause of whatsoever nature. In no event shall Landlord or any Landlord IndemDity be liable in any manner to Tenant or any Tenant Representative as the result of the acts or omissions of Tenant or a Tenant Representative and aD liability therefore shaD rest with Tenant. All I perscmaI property upon the Premises shaU be at the risk of Tenant only. Nothinf! within this AfD"eement shaD be construed to bind the Tenant from fuUv utilizim Tenant's rif!hts under anv insurance or liabilitv coverage available to Tenant. 13. eo...eJDD8tiolL (a) PennaneDt CondeDoudiolL (i) Le_ TennintJtlolL If aD or any portion of the Premises is taken under the power of eminent domain, or sold under the threat of the exercise of the power (both caned "Condemnation"), this Lease shaU terminate as to the part taken as of the first date the condemniDg authority takes either title or possession. If more then twenty-five (25%) percent of the leasable area of the Premises is taken or the balance of the Premises is unfit for Tenant's USCt Tenant bas the option to terminate this Lease as of the date the condenming authority takes possession. The option shall be exercised in writing as foUaws: (A) Notice of TI1Idntr. Within thirty (30) days after Landlord or the eondemning authority bas given Tenant written notice of the taking; or 10 (8) Possession. Absent notice, within ton (10) days after tbD condemDina authority bas taken possession. IIn either case.. if Tenant does not termiDate~ this Lease shall remain in tbIl force and etrect as to the portion of the Premises remaini.. The rent and additioDaI rent sball be reduced in the same proportion as the area I oldie Premises taken by condenmationL uu _ _ u _ wu _ _ _ _ u _ _ m _ _ um umm uu uu _ __ -___ _ _m_ m - uuu - mum - ----- - -1 :=~ beam totbe___1Ilased (ii) Award. Any award for Condemnation is Landlord's, whether the award is made as compensation for diminution in value of the leasehold or for the taking of the fee, or as severance damages. If this Lease is not termiDated, Landlord shall diligently repair any damage to the Premises caused by such Condenmation, subject to delays due to Force Majeure. (b) TeJQDOrarY Condeln...tloa Upon Coudemnation of all or any portion of the Premises for temporary use, this Lease sian continue without change or abatement in Tenant's obligations, as between Landlord and Tenant. Tenant is entitled to the award made for the use. (c) Landlord's Right of Condenuudioa The Landlord shaD not exercise its Right of Condemoation against the Premises without the coosent of the cities of Centerville and Lexington. 14. Landlord's pWd to Re-Bnter. If Tenant sball default in any of the terms, conditions or covenants of this Lease, then it sball be lawful for Landlord to re-enter the Premises and to again possess and enjoy the Premises. 1 S. Default bv Tell8Dt and Landlord's Remedies. <a) Event of Detimlt. If any one or more of the foUowing events shaD occur and be continuing beyond the period set forth in any default notice provided to be given, an Event or Events of Default sbaU have occurred under this Lease: (i) No........... If Tenant sball fail to pay any sums clue &om Tenant to Landlord under tbis Lease; or (ii) No..Pe......1II!lIL If Tenant shall fail to comply with any of tho o1her terms, covenants, CODditiODS or obliptions of this Lease and such failure in compliance shaD continue for thirty (30) days after delivery of aotieo &018 Landlord to Tenant specifyias the failure, or~ if such failure 0IUIJl0t with due dilipnce be remedied within thirty (30) days, Tenant sball not, in good faith have colD1lleJlCed within saicI thirty (30) day period to remedy such failure and continued ditiseadY and contiDuousIy thereafter to prosecute the SBIDD to completion; or (iii) V8r8tl&n or ~t. IfToaant sid vacate or abandon the Premises. (b) Illold to TermlnaM u.e .... R..Blder. In the event of a default that bas not been cured within tho time prescribed by this Lease, LaacIIorcI may, in addition to any ou.r remedy a_able to Landlord under this Lease or available 'under Requirements, at Landlord's option, on 60 days' notice to Teuant, declare this Lease terminated at the expiration of such 60 day Fiod and Toaant shall quit and surrender possession of the Premises, but Tenant sbaI1 remain liable to Landlord as hereinafter provided, and upon Tenant's failure to surrender of possessi~ Landlord may ro-enter tho Premises by SUIIIII8I)' proceeding or otherwise tree &om any estate or interest of Tenant therein. 11 (c) LadIonl's"oId to Restore ... Re-Let. and TeDllld's LIabIlItY for Eme....1n the event that Landlord shall obtain possession by ro-cntry, lepI or equitable aotioDs or proeori. or other lawful mama as a result of an Event of De&ult by Tenant, Landlord shaD have the ript, without the obIiption, to mako renomiODS, alterations and repairs to 1be Premises required to restore them to its condition at the time of occupancy, and to re-Iet the Premises or any part thereof for a term or terms that may be less or more than the tuII term of the Lease bad Landlord not ro-entcred and ...possessed or termiDated tho Lease, and Landlord may grant reasonable concessions in the re-rentins to a DDW tenant, without atYectiDa tho liability of TOIIIIIt under dID Lease. Any of the forepiaa action takOD or not taken by Landlord shaD be without waiving any rights that Landlord IDlY otherwise have under Requirements or pursuant to tho torms of this Lease. Teaant shall pay Landlord alllcpl and otla- expcDSCS incurred by Landlord in termi..ang this Lease by reason of an Event of Default, in obtaiDiDg possession of the Premises, ia makiDg all alteratioDs and repair to restore tbD Premise to its coaditioD at the time of occupancy and repairs and in paying the usual and ordinary COJDJDissiODS for re-lettiDg the same, tosother wi1l1 interest thereof at the Primo Rate, which interest shall acorue tiom the elate OrLandlonl~8 demaacI. (d) Surrival CovenAnt - LiabIlItY of TeD8Dt after Re-EDtrv 8Dd Possession or T.~~"'D. (i) Surrival olOhllmdfft-. If any Event of Default OCClD'S (whether or not this Lease shall be termiDated as a result of an EVCDt of Default), Tenant shall remaiIlliable to LandlorcI for aU rent and additicmal rent herein reserved (UJ)IudiD& but not limited to, the expenses to be paid by Teoant pursuant to tho proYisiOllS of this Lease); less tho net amount of rent, if any, that sball be collected and received by Landlord tiom the Premises, for and duriDs the remainder of the term of this Lease. In addition, LancIlorcIIIBY. tiom time to time. without ternma_ this Lease, as apnt for Tenant, ..let tile Premises or any part thereof for such term or terms, at such rental or rentals, and upon such other terms and conditions as Landlord may cIecm adWsabI~ in accordanco with tho pro_ODS of subparapapb (0) above. Tho failure ofLaadlord to ..let the Premises or any part thereof sbaD not release Tenant or afrect T eDBDt's liability for damqes. Landlord shall have tho ri_ without the obliptioD, foUowins re-entry and possession or termination, to apply any rentals received by Landlord in the fonowins order: (i) to the payment of indebtedness or costs other than rent or damaaes; (Ii) to the pa,.m of any cost of..JettiDs; (Ui) to the payment of any cost of a1teriDg or repairing the Premises; (iv) to the payment of rent and additional rent, or ctamaacs, as the caso may bc~ .. and unpaid hereunder; aDd (v) the residue, if any, shall be hDld by landlord and applied for the payment of future rent and additional rent, or damages, as the case may be, as thD ...., nay become due and payable hereuDder. LencIIonI may sue periodically for and collect tho amount that may be due pursuant to the provisions of this paragraph, and Tenant expressly agrees that any such suit shall not bar or in any way prciudice tho riFts of Landlord to enforce the coUectiCll or the amount due at the end of any subsequent period by a like or similar proceediDa. Tho words "re- entry" and "re-enter," as used herein, sball not be couatrued u 1imitod to their strict lepllIlCIIIIins. .. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --- ' 16. Services ... Utilities. Tenant sbaD, at T~s own expense, obtain aU utility services supplying the Premises, including but not limited to electricity, water, sewer, standby water for sprinIder, gas, telephone and aU other utilities and other communication services, in its own name, effective as of the commencement of the Lease, and shaD pay the cost directly to the applicable utility, including any fine, penalty, interest or cost that may be added thereto for non-payment thereof: 17. Notices. All notices, CODSCDts, demands, communications or approvals required or permitted by this Lease shaD be in writing aDd sbaD be delivered personally or delivered by certified or registered ~ return receipt requested, addressed as foRows: 12 , , , DeIeI8d: _ (e) _ ...... to .............. In , , ... eva of a 1nad1 or t:baeatiD8l breach by TGIDIl of 8IlJ ofb cor..- or purisiaDs J.nat LaadIard s1mIIlBve the rigI4 of iajuDctiaD 811II d8riak to invoke any remedy a110wed at law or iD equi1y as if recatIy. SUIIIDI8I)' proaeecIiIIp 811II oIbIr nmedies ,qeDDlhniDpvricted b. ~iD this Lease of any pa1icuIar nmedy s1d DJt peclude LaadIard &om any dIB nmedy. iD law or iD equi1y. If to Landlord: City of Circle Pinos 200 Civic Heipts Circle Circle Pines, Minnesota 55014 If to TeJIIDt: Board of Police Comaissioners for the Cities of CenterviIIe, Circle Pinos and LoxiDgton 54 North Road Circle Pines, Minnesota 55014 LaacIlord and Tenant may~ by notice Biven in the S8IIlD IIIBIIIIft" lOt forth abow, c1csi.... a dimnnt address to which subsequent notices sbaI1 be sent. Notice sbaI1 be deemed given when delivered, if delivered pcrscmaIIy or by reputable ovemisbt delivery scniee tlat provides proof of cloIivery, or when mailed if SCDt by certified or resistered mail, return receipt requested. 18. ,......'. IUaht te 0aIet .nlaYJnent. Upon paying the rents and other sums required of Tenant under the Lease and faitbfuUy and fully perCormins the terms, conditioDS and covenants of the Lease on Tenant's part to be performed, Temmt sbaU peaceably and quietly have, hold and enjoy the Premises for the Lease term. 19. T...fer of Title to TeD8llt. At the end of the Lease period herein, Landlord sbaI1 tnmsfer title to the Premises by Quit Claim Deed to Tenant. At the end of the Lease period herein, Landlord shaD I transfer title to the Premise by W arranw ~_~ _~ _~~~_ _~f~l~,_ _~~!~_ _~_~_ ~ _. _ - - -. - { De......: Quit Claim ownersbip in the following percentages: ~e 35% CiJcle Pines 35% Lexington 30010 On February 1, 2013 and on February 1 of any year thereafter, Tenant sball transfer the Premises to the above cities if the General Obligation Bonds of the Landlord are paid in fun. In that event the Premise shall be transferred in the same percentages specified above. 20. ......0.__ <a> V.lldltv of Lease. The provisions of this Lease are severable. If any provision of the Lease is adjudpcl to be invalid or uneaforceablo by a court of competcat jurisdictioa, it shaU not affect the validity of any other provision of this Lease. (b) BIdin ~ This Lease contains tho entire ........ between tho parties. No representative, agent or employee of Landlord bas been authorized to make any representations, warranties or promises with respect to the Iottin& or to vary, alter or modify the pro~sions of this Lease. No additions, ohaogC$, modifications, renewals or extensiODS of this Lease, sbaU be bindins unless reduced to writias and Biped by both parties. 13 (c) EtredIve Law. This Lease shaD be IOvemed by, CODStrued and enforced in accorcIance with tho laws of tho State of MiDnesota without sMaI effect to its prinoipl. of oontliots of law. Landlord and Tenant waive their risht to trial by jury in any action, proceecIing or counterclaim brought by either of tho parties apiDst tho other, or with respect to any issue or cIofcnso raisccl t1tereia, on any matters whatsoever arisins out of or in any way coanected with this Lease, the relationship ofLancDord and TIIJaDt, Tenant's use aad ocoupancy of., Premises, iaoludiDg 8111111D81)' pr~ 8Dd possession actiODS, and any emergency statutory or other statutory remedy. (d) ~ Tho captions of tho paraarapbs in this Lease and the Table of Contents are for reference purposes only and shaD not in any way affect the meaning or interpretation oftbis Lease. (0) ~ This Lease may be executecl in ODe or more _ each of which shall be an oriaiDal, and aU ofwbicb constitutes one and the same Lease. (f) ...........'. Pe........... .r T.....'s ~1IaatIn_ The perfOl'llllllCO by Landlord of any obliption required of Tenant under this Lease shaD not be construed to modify this ~ nor shaD it create any obliption Oft the part of Landlord with respect to any perfOJ1lllUlCO required of Tenant under tbis Lease, whether Landlord's performance was undertaken with the knowledge that Tenant was obUpted to perform, or whether Landlord's performanco was undertaken as a result of mistake or iDadvertence. (g) .-.dles and IllaIatJa Not Bselusive. No right or remedy couferred upon Landlord or Tenant sbaII be CODSidered exclusive of say other riaht or remedy, but sbaII be in addition to every other risht or remedy available to Land10rd of Teuant under this Lease or by law. Any risht or remedy ofLandlorcl or TCIIllDt, IIBY be exercised &om time to w., aad as often as the occasion may arise. The granting of any ript, remedy, option or election to Landlord or Tenant under this Lease shaD not impose any obUption on Laadtord or Tenant to excrciso tho riald, remedy, option or c1ection. (h) 8'.......... .... DeliverY bv . ~.nd1nrd., This Lease is of no force and etfect unless it is Bi.... by Landlord and TeDaDt, and a Bi.... copy of this Lease doIiverecl by Laadtord to Tcaant. The maiJins, delivery or nesotiation of this Lease by Landlord or Tenant or any agent or attorney of Landlord or Tenant prior to the execution and doliWI)' of this Lease as set forth in this subparaaraph shall DOt be deemed an offer by Landlord or Tenant to enter into this Lease~ whether on the terms contained in this Lease or 011 any other terms. (i) bBaectloD. Le,.1Jth of Tbne of TelUlllt's Default NotbiDs in this Lease requires LandIonl at any time, to iaspeot tho Premises to determine whether Tenant is in default of Teuanfs obliptions under this Lease. G) Drafthur AlnblonltlM! IDtemntatio... In interpreting any provision of this Lease, no weiaht shall be Biven to DOl' sball any construction or interpretation be iatl..... by tho faot that COUDSOl for one of the parties drafted this Lease, each party recognizing that it and it's COUDSeI have had an OJ-POltwbty to review this Lease aad have con1ributed to ... final form of this Lease. Uuless otherwise specified, the words "include" and "including" and words of similar import shall be deemed to be fonowed by the words "but not limited to" and tile word "or" sball be "and/or." (k) References. In all references to any persons, entities or corporations, the use of any particulu ..... or the plural or siDpIar IlUIDber is intendod to include the appropriate .... or number as tho text of this Lease may require. 14 (I) IIindhur E8'ect. Tbis Lease is binding upon and shaD inure to the benefit of the parti~ their I'" rcpl"-'dtatives, successors ancI......tW assips. (m) TilDe .,the Essence. Time is oCthe essence oftbis Lease. IN WITNESS WHERBOF, the parties ba'eto lawexecutecl this 8Ifeemcnt as of tho day and year tint above written. LANDLORD: CITY OF CIRCLE PINES By: David BarthoIOIIIIY, Mayor ATTEST: By: James W. Keinath, City Aclminis1rator TENANT: BOARD OF POUCH COMMISSIONERS OF THE CITIES OF CBNTBRVILLE, CIRCLE PINES AND LEXINGTON By: ATTEST: By: IS FEBRUARY 2006 CITY OF CENTERVILLE. CITY COUNCIL REPORT 1. Financial Statement & "Budget Report 2. Bank Reconciliation & Investment Allocation Prepared By: John W. Meyer Finance Director I~~~~il General Fund Monthly Financial Report Month Ended February 28, 2006 j:~~~rlil MTD YTD Budget Variance % of Budget 2/28/06 2006 2006 +(-) Used Revenues: Property Taxes 0.00 14,716.35 1,725,000.00 1,710,283.65 0.85% Other Taxes & Assessments 2,973.30 3,441.58 84,500.00 81,0.58.42 0.00% Licenses & Permits 6,320.75 29,052.06 195,000.00 165,947.94 14.90% Building Inspection 287.00 5,315.76 168,000.00 162,684.24 3.16% Fines & Forfeits 3,136.36 5,883.99 30,000.00 24,116.01 19.61 % Intergovernmental 0.00 0.00 . 110,000.00 110,000.00 0.00% Fire Relief Aid 0.00 0.00 95,000.00 95,000.00 0.00% Charges for Services 0.00 0.00 2,000.00 2,000.00 0.00% Interest Earnings 2,624.14 3,771.01 40,000.00 36,228.9~ 0.00% Miscellaneous Revenues 0.00 818.35 10,000.00 9,181.65 8.18% Refunds & Reimbursements 54.50 3,304.20 4,000.00 695.80 82.61 % Fund Balance 0.00 0.00 0.00 0.00 0.00% Total Revenues 15,109.05 60,987.54 2,200,500.00 2,139,512.46 2.77% Expenditures: Current General Government Mayor and Council 1,695.49 3,791.72 23,000.00 19,208.28 16.49% Elections 0.00 0.00 5,000.00 5,000.00 0.00% Planning & Zoning 322.45 866.45 10,000.00 9,133.55 8.66% Administration 32,758.07 64,222.27 324,600.00 260,377.73 19.79% Financial Administration 0.00 0.00 18,000.00 18,000.00 0.00% Assessing 1,471.20 1,471.20 20,OO().00 18,528.80 7.36% Legal 4,318.50 9,503.55 80,000.00 70,496.45 11.88% City Hall 1,755.88 2,878.94 38,000.00 35,121.06 7.58% Total General Government 42,321.59 82,734.13 518,600.00 435,865.87 15.95% Public Safety Police Protection 48,114.67 96,229.34 577,376.00 481,146.66 16.67% Fire Protection 0.00 22,746.50 186,000.00 163,253.50 12.23% Building Inspection 11,821.25 23,449.06 155,000.00 131,550.94 15.13% Electrical Inspection 0.00 0.00 9,000.00 9,000.00 0.00% Civil Defense 862.00 862.00 4,000.00 3,138.00 21.55% Animal Control 0.00 490.70 1,500.00 1,009.30 32.71% Total Public Safety 60,797.92 143,777.60 932,876.00 789,098.40 15.41% Public Works Pllblic Works 14,213.59 24,886.57 170,000.00 145,113.43 14.640/0 Engineering Services 7;26T.a9 9,206.26 15,000.00 5,793.74 61.38% Recycling 257.54 514.70 5,000.00 4,485.30 10.29% Streets 408.91 789.16 80,000.00 79,210.84 0.99% Street Lighting 2,613.46 5,067.31 27,000.00 21,932.69 18.77% Total Public Works 24,755.19 40,464.00 297,000.00 256,536.00 13.62% 3/3/2006 11:42 AM budget GF 2006.xls ""J~or.L_4. MTD YTD Budget Variance % of Budget 2/28/06 2006 2006 +(-) Used Culture and.Recreation Park/Rec. Committee 71.50 271.50 2.500.00 2.228.50 10.86% Park/Rec. Programs 734.84 1.004.50 10.000.00 8.995.50 10.05% Park Maintenance 1.776.91 3.341.57 65.000.00 61.658.43 5.14% . Total Culture and Recreation 2,583.25 4,617.57 77,500.00 72,882.43 5.96% Community Development 3,877.50 15,315.32 0.00 ( 15,315.32) 0.00% Economic Development . Economic Development 30.88 530.88 6.500.00 5,969.12 8.17% EDC - Frozen Fete Des Lacs 30.88 530.88 EDC - Business Directory 0.00 0.00. EDC - Business Promotion 0.00 0.00 EDC - Miscellaneous 0.00 0.00 Cougar Cash 0.00 0.00 Total Economic Development 30.88 530.88 6,500.00 5,969.12 8.17% Unallocated " Miscellaneous 100.00 100.00 0.00 (100.00) 0.00% Refunds & Reimbursements 0.00 0.00 0.00 0.00 0.00% City Summer Festival 40.00 40.00 20.000.00 19,960.00 0.20% Total Miscellaneous 140.00 140.00 20,000.00 19,960.00 0.70% Total Current Expenditures 134,506.33 287,579.50 1,852,476.00 1,580,311.82 15.52% Capital Outlay General Government 0.00 0.00 42,124.00 42,124.00 0.00% Public Safety 0.00 0.00 0.00 0.00 0.00% Streets and Highways 0.00 0.00 100.000.00 100,000.00 0.00% Culture and Recreation 0.00 0.00 25.000.00 25.000.00 0.00% Total Capital Outlay 0.00 0.00 167,124.00 167,124.00 0.00% TOTAL EXPENDITURES 134,506.33 287,579.50 2,019,600.00 1,747,435.82 14.24% EXCESS (DEFICIT) OF REVENUES (119,397.28) (226,591.96) 180,900.00 392,076.64 N/A OVER EXPENDITURES OTHER FINANCING SOURCES (USES) Operating Transfer In 65,400.00 65,400.00 0.00 (65,400.00) N/A Operating Transfer Out 0.00 0.00 (180,900.00) (180.900.00) N/A Sale of General Fixed Assets 0.00 0.00 0.00 0.00 N/A TOTAL OTHER FINANCING 65,400.00 65,400.00 (180,900.00) (246,300.00) N/A SOURCES (USES) EXCESS (DEFICIENCY) OF (53,997.28) (161,191.96) 0.00 145,776.64 REVENUE AND OTHER FINANCING SOURCES OVER EXPENDITURES AND OTHER FINANCING USES PREPARED BY: JOHN W. MEYER, FINANCE DIRECTOR 3/3/2006 11 :42 AM budget GF 2006.xls Water Fund Monthly Financial Report Month Ended February 28, 2006 &r~~l:~lij~ MTD YTD Budget Variance % of Budget 2/28/06 2006 2006 +(-) Used Operating Revenue: Charges for Services 21.863.55 40.356.44 210.000.00 169.643.56 19.22% Total Operating Revenue 21,863.55 40,356.44 210,000.00 169,643.56 19.22% Operating Expenses: Salaries and ..Benefits 4.~21.14 9.195.49 65.000.00 55.804.51 14.15% Professional Services 563.78 11.833.93 15.000.00 3.166.07 78.89% Supplies 553.00 1.789.37 48.000.00 46.210.63 3.73% Other Services and Charges . 0.00 0.00 5.000.00 5.000.00 0.00% Utilities 232.60 782.90 3.000.00 2.217.10 26.10% Depreciation 0.00 0.00 30.500.00 30.500.00 0.00% Total Operating Expenses 5,870.52 23,601.69 166,500.00 142,898.31 14.18% OPERATING INCOME 15,993.03 16,754.75 43,500.00 26,745.25 38.52% Nonoperating Revenue (Expense) Interest on Investments 567.13 813.80 15.000.00 14.186.20 0.00% Special Assessments 0.00 6.782.89 26.800.00 20.017.11 25.31% Hook up Fees and Unit Charges 20.00 2.035.0~ 34.000.00 31.965.00 5.99% Other Equipment (8.024.53) (8.024.53) 0.00 8.024.53 0.00% I nterest Expense (45.00) (45.00) 0.00 45.00 0.00% Refunds & Reimbursements Rev 2.38 3.77 0.00 (3.77) 0.00% Refunds & Reimbursements Exp (730.00) (765.00) 0.00 765.00 0.00% Total Nonoperating Revenue (8,210.02) 800.93 75,800.00 74,999.07 1.06% (Expense) INCOME BEFORE OPERATING 7,783.01 17,555.68 119,300.00 101,744.32 14.72% TRANSFERS OPERATING TRANSFERS OUT 0.00 0.00 0.00 0.00 0.00% NET INCOME 7,783.01 17,555.68 119,300.00 101,744.32 14.720/0 CREDIT FOR DEPRECIATION ON 0.00. 0.00 0.00 0.00 0.00% CONTRIBUTED ASSETS NET INCREASE IN RETAINED 7,783.01 17,555.68 119,300.00 101,744.32 14.72% EARNINGS PREPARED BY: JOHN MEYER FINANCE DIRECTOR ~~J 3/3/2006 11 :24 AM budget report water 06.xls Operating Revenue: Charges for Services Total Operating Revenue Operating Expenses: Salaries and Benefits Professional Services Supplies MCES Disposal Charges Utilities Depreciation Total Operating Expenses OPERATING INCOME Nonoperating Revenue (Expense) Interest on Investments Special Assessments Hook up Fees and Unit Charges ' Other Equipment Interest Expense Refunds & Reimbursements Rev Refunds & Reimbursements Exp Total Nonoperating Revenue (Expense) INCOME BEFORE OPERATING TRANSFERS OPERATING TRANSFERS OUT NET INCOME CREDIT fOR DEPRECIATION ON CONTRIBUTED ASSETS NET INCREASE IN RETAINED EARNINGS PREPARED BY: JOHN MEYER FINANCE DIRECTOR 3/3/2006 ;~~r<<~l Sewer Fund Monthly Financial Report Month Ended February 28, 2006 (~~:~fllll~ MTD YTD Budget Variance % of Budget 2/28/06 2006 2006 +(-) Used 33,637,,18 65.~944.61 230,000.00 164,055.39 28.67% 33,637.18 65,944.61 230,000.00 164,055.39 28.67% 4,956.22 14,167.06 .63,779.00 49,611.94 22.21 % 447.83 570.83 10,000.00 . 9,429.17 5.71% 390.01 1,023.99 13,550.00 12,526.01 7.56Ok 12,011.46 24,022.92 130,000.00 . 105,977.08 18.48% 206.64 398.75 1,500.00 1,101.25 26.58% 0.00 0.00 30,000.00 30,000.00 0.00% 17,712.16 40,183.55 248,829.00 . 208,645.45 16.15% 15,925.02 25,761.06 . (18,829.00) (44,590.06) -136.82% 3,098.50 4,452.69 26,000.00 21,547.31 0.00% 0.00 8,290.19 50,000.00 41,709.81 16.58% 7,000.00 9,165.50 80,500.00 71,334.50 11.39% (51.68) (51.68) 0.00 51.68 0.00% (55.00) (55.00) (8,780.25) (8,725.25) 0.63% 0.00 0.00 0.00 0.00 0.00% 0.00 0.00 0.00 0.00 0.00% 9,991.82 21,801.70 147,719.75 . 125,918.05 14.76% 25,916.84 47,562.76 128,890.75 81,327.99 36.90% 0.00 0.00 0.00 0.00 0.00% 25,916.84 47,562.76 128,890.75 81,327.99 36.90% 0.00 0.00 0.00 0.00 0.00% 25,916.84 47,562.76 128,890.75 81,327.99 36.90% 11 :40 AM budget report sewer 06.xls 2006 MONTHL Y CASH/GENERAL LEDGER BALANCE RECONCilIATIONS 2006 Interest 1/31/2006 2/28/2006 Bank Checking Statement Balance $ 803,247.18 $ 576,893.86 Outstanding Deposits $ $ Outstanding Checks $ (67,771.16) $ (63,380.72) Monthly Interest $ 4,524.62 $ 2,751.26 $ 1,773.36 Net Checking Account Balance $ 735,476.02 $ 513,513.14 Investments Mainstreet Bank Flex CD Beginning $ 823,948.42 $ 823,948.42 Other Tansactions $ $ 170,000.00 Monthly Interest $ $ $ Ending Balance $ 823,948.42 $ 993,948.42 Mainstreet Bank CD's Beginning $ 3,641,036.10 $ 3,641,036.10 1000532645 CDARS $ 1,094,725.69 $ 1,094,725.69 1000532637 CDARS $ 2,546,310.41 $ 2,546,310.41 Other Transactions Monthly Interest - CD $ $ $ Monthly Interest - CDARS $ $ $ Ending Balance $ 3,641,036.10 $ 3,641,036.10 Malnstreet Bank - Subtotal $ 5,200,460.54 $ 5,148,497.66 Smith Barney Smith Barney Money Fund Beginning $ 167,502.62 $ 170,287.32 Monthly Adjustments $ 13,680.80 $ 2,784.70 $ 10,896.10 Other Transactions $ $ (170,000.00) Ending Balance $ 170,287.32 $ 11,183.42 Smith Barney Gov't Bonds Beginning $ 1,nO,493.16 $ 1,770,493.16 FHLB DTD 9/29/03 $ 100,000.00 $ 100,000.00 FHLB DTD 6/30/03 $ 100,411.37 $ 100,411.37 FHLMC DTD 8/14/03 $ 150,000.00 $ 150,000.00 FHLMC DTD 6/30/03 $ 99,750.00 $ 99,750.00 FNMA DTD 217/03 $ 205,000.00 $ 205,000.00 FNMA DTD 3/30/04 $ 100,000.12 $ 100,000.12 FNMA DTD 4/8/04 $ 200,394.17 $ 200,394.17 FHLB DTD 4/19/04 $ 250,000.00 $ 250,000.00 FHLM DTD 11/28/03 $ $ FHLM DTD 3/25/04 $ 150,000.00 $ 150,000.00 FHLM DTD 3/17/04 $ 99,937.50 $ 99,937.50 FHLM DTD 3/24/04 $ 150,000.00 $ 150,000.00 FHLM DTD 2/27/03 $ 165,000.00 $ 165,000.00 Other Transactions Monthly Adjustments $ Ending Balance $ 1,nO,493.16 $ 1,770,493.16 Smith Barney CD's Beginning $ 657,100.00 $ 657,100.00 Direct Merchants Bank $ . 100,000.00 $ 100,000.00 Capitol One Bank $ 100,000.00 $ 100,000.00 Hemisphere Natl Bank $ 96,000.00 $ 96,000.00 Lehman Brothers Bank $ 96,000.00 $ 96,000.00 CIB Bank $ 89,100.00 $ 89,100.00 Compass Bank $ $ 1 st. Natl Bk of Nevada $ 80,000.00 $ 80,000.00 Cole Taylor Bank $ . 96,000.00 $ 96,000.00 Other Transactions Monthly Adjustments $ Ending Balance $ 657,100.00 $ 657,100.00 Smith Barney · Subtotal $ 2,597,880.48 $ 2,438,776.58 Total Cash/Investments Per Statement $ 7,798,341.02 $' 7,587,274.24 General Ledger Cash Balance $ 7,798,341.02 $ 7,587,274.24 Total Monthly Interest $ 18,205.42 $ S,535.96 $ 12,669.46 CITY OF CENTERVILLE Cash Balances jwm MTD MTD Current FUND Oeser Account Debit Credit Balance Last Dim 10100 GENERAL FUND G 101-10100 $99,414.79 $145,285.08 51,535,250.03 FED COMMUNITY DEV BLK GRANT G 202-10100 $3,Sn.50 $29,479.17 -$32,466.88 MOUND TRAIL DEBT SERVICE G 306-10100 $34.23 50.00 $22,087.42 21ST AVE IMP DEBT SERVICE G 308-10100 $60.87 $0.00 $38,923..44 MUNI STREET IMP DEBT SERVICE G 312-10100 $673.47 $0.00 $286.8_~ 9.09 IND PARK TIF 1-4 DEBT SERV G 317-10100 $20.29 $18,856.55 -$5,424.59 G.O. Bond Pheasant I 2001 G'327-10100. $963.92 $0.00 $520,540.36 G..O. Bond Hunters Cross 12000 G 336-10100 $229.55 $80,339.17 $55,222.44 CSAH 14 WATERMAIN G 339-10100 $0.00 $0.00 $4,829.93 PHEASANT MARSH II G.O. 2002 G 342-10100 $1,310.17 $0.00 $781,299.11 PEL TIER PRESERVE DEBT SERVICE G 345-10100 $994.35 $0.00 $660.481.06 Hunters Crossing II G.O.. Bond G 346-10100 $852.31 $6,825.00 $542,645.74 PARK CAPITAL PROJECT G 402-10100 $622.53 $65,400.00 $282,022.18 MUNI STREET CAPITAL PROJECT G 412-10100 $209.26 $0.00 $140,678..50 PEDESTRIAN TRAIL WAYS G 414-10100 $19.02 $0.00 $12,527.33 STORM WATER IMP PROJECTS G 415-10100 $3,578.98 $857.52 $233,848.84 PHEASANT MARSH III G 443-10100 $11.40 $1,307.00 $6,042.48 HUNTERS CROSSING PHASE II G 446-10100 $106.53 $13,815.78 $54,882.44" CENTERVILLE TOWN OFFICE PARK G 447-10100 $0.00 $0.00 $8,437.00 HUNTER'S CROSSING 3RD ADDN G 448-10100 $0.00 $0.00 $77.90 WATER FUND G 601-10100 $22,497.41 $14,670.05 $378,274.47 SEWER FUND G 602-10100 $43,735.68 $19,353.34 52,044,132.20 CABLE TV FUND G 614-10100 $6,102.96 $193.34 $16,143.75 Last Dim 10100 $185,315.22 $396,382.00 $7,587,274.24 $185,315.22 $396,382.00 $7,587,274.24 03/0210610:22 AM Page 1