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HomeMy WebLinkAbout2013-02-13 CC Set Agenda w/Handouts CITY OF CENTERVILLE COUNCIL MEETING & WORK SESSION eryi fe AGENDA 67E,taMA,ed JA Wednesday, February 13, 2013 6:30 p.m. or shortly thereafter (SET AGENDA = RED ITALICS) OPEN FORUM 6:30 p.m.: An opportunity for members of the public to address the City Council on items not on the current agenda. Items requiring Council action may be deferred to staff or Boards and Commissions for research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you conduct yourself in a professional, courteous manner, and refrain from the use of profanity. Failure to abide by this policy may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a sign -up sheet and give it to the Mayor or a Staff person prior to 6:15 p.m. COUNCIL MEETING I. CALL TO ORDER 1. Roll Call II. PUBLIC HEARINGS 1. Re- Assessment (Backage Road/Commerce Drive) (Pages 1 -2) III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES 1. January 23, 2013 City Council Meeting Minutes (Pages 3 -6) V. CONSENT AGENDA 1. City of Centerville January 24, 2013 through February 13, 2013 Claims (Check #27781- 27813) w/Voided Checks 27711 & 27666 (Pages 7 -9) & (Check #27814-27815) (Page 9a) 2. Centennial Lakes Police Department Claims through January 24, 2013 (Check 9289 -9311) (Page 10) 3. Centennial Fire District Claims through February 1, 2012 (Check #5651 -5681) w /Check #5647 -5650 Payroll (Pages 11 -12) 4. LMCIT Liability Coverage Waiver/Not Waiver Statutory Tort Limits (Page 13) 5. Granting A Leave of Absence to P & Z Commissioner Mr. Matt Montain — (Not to Exceed Six Months) w /the Commission's Support (Pages 14 -15) VI. AWARDS/PRESENTATIONS /APPEARANCES VII. OLD BUSINESS VIII. NEW BUSINESS 1. Res. #13 -OXX — Adopting Special Assessments (Backage Road/Commerce Drive) (Pages 15a -15j) 2. Res. #13 -OXX — Resolution Requesting Funding to Investigate the Feasibility of Collaboration Venture (Pages 17 -18) 3. Approve Request for Proposal to Sell City Land (Pages 19 -20) 4. Proposals for Sewer Cleaning & Televising Prior to 2013 Street Improvement Project Area (Page 20a) a. Westco Environmental - $35,152.50 b. Visu -Sewer - $37,271.30 c. Hydro -Vac, Inc. - $27,025.50 i. Hydro -Vac, Inc - $51,198.00 (Entire System) IX. ANNOUNCEMENTS/UPDATES 1. City Administrator Dallas Larson X. ADJOURNMENT JOINT COUNCIL OUNC WORK SESSION MEETING COUNCIL /PARKS & REC./P & Z I. CALL TO ORDER 1. Roll Call II. ITEMS OF DISCUSSION 1. City Council Goals & Objectives (Pages 1 -5) 2. City Code Modification to Permit Back Yard Chickens (Pages 6 -15) III. ADJOURNMENT "REMINDERS" Parks & Recreation Committee Meeting — March 6, 2013, 6:30 p.m. Council Chambers Planning & Zoning Commission Meeting — March 5, 2013, 6:30 p.m. Council Chambers City Council Meeting — February 27, 2013, 6:30 p.m. Council Chambers City Council Meeting — March 13, 2013, 6:30 p.m. Council Chambers Centerville Lions 31" Annual Fishing Contest & EAA Airplane Rides — February 16, 2013, 11:00 a.m. Sharp, Waterworks — Centerville Lake City Hall Offices Closed — February 18, 2013 in Observance of Presidents Day *PARK USAGE* Parks & Recreation Committee Skate & Hayride Party — February 9 2013, 6:00 p.m. — 9:00 p.m. Pleasure & Hockey Rinks are Open — Monday — Thursday, 4:00 — 9:00 p.m. Friday — 4:00 — 10:00 p.m. Saturday —10:00 a.m. —10:00 p.m. Sunday — Noon — 8:00 p.m. CITY OF CENTERVILLE 02/13/13 9:15 AM Page 1 Check Detail — February 13, 2013 - Update Check Date Check # Vender Name Comments Amount 2/13/2013 027814 LARSON, ERIC REPLACEMENT CK FOR CK #27662 - LOST CHECK Check Nbr 027814 LARSON. ERIC $60.00 2/13/2013 027815 NATIONWIDE RETIREMENT SOLUTION DEF COMP W/H PAY PERIOD 4 Check Nbr 027815 NATIONWIDE RETIREMENT SOLUTION $398.93 Total Checks $458.93 Voided check 27662 — lost check I 9� Res. #13 -0 A RESOLUTION ADOPTING SPECIAL ASSESSMENT ON IMPROVEMENT WHEREAS, pursuant to proper notice duly given as required by law, the Council has met, heard and passed upon all objections to the proposed reassessment for improvement of 21 Avenue from a point approximately 600 feet south of Main Street to a point approximately 1,400 feet south of Main Street and continuing on a new unnamed street (now Commerce Drive) parallel to Main Street westerly to 20 Avenue, by installation of watermain, sanitary sewer, street pavement, curb, storm sewer and related drainage improvements, WHEREAS, by Resolution 09 -015, the Council adopted assessments and an Assessment Roll, related to the aforementioned improvements on June 10, 2009. WHEREAS, pursuant to Orders from Courts of the State of Minnesota, the Council has met and heard this matter pursuant to Minnesota Statutes Section 429.017, Subdivision 2 for the purpose of making a reassessment as to such parcels identified herein. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA, 1. Such proposed reassessment, a copy of which is attached hereto and made a part hereof, is hereby adopted and shall constitute a revision of the previous special assessment against the lands named therein in keeping with directives of applicable Order of the District Court and Court of Appeals, and each tract of land therein included is hereby found to be benefited by the improvement in the amount of the amended assessment levied against it. 2. Such proposed reassessment shall follow all of the terms and conditions as ordered in Resolution 09 -015, adopted June 10, 2009, except as specifically stated herein. This reassessment shall amend the amount of assessments set forth in the Assessment Roll attached to Resolution 09 -015 with the amount of assessments set forth in the amended Assessment Roll attached to this Resolution. The balance of these amended assessed amounts plus accrued interest shall be payable in annual installments extending over the remaining period of annual installments. The first installment of the adjusted balance shall be payable on or before the first Monday in January, 2014. 3. The owner of any property so assessed may, at any time prior to certification of the reassessment to the County Auditor, pay the whole or part of the reassessment on such property with interest accrued to the date of payment, to the City Administrator, and he may at any time thereafter, pay to the Administrator the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged to December 31 of the next succeeding year. 4. The Administrator shall file the amended assessment rolls pertaining to this reassessment in the office of the County Auditor, such that installments of principal and interest will be collected as due with taxes on each parcel of land included in the amended assessment roll. Adopted by the Council this day of 5 2013. Tom Wilharber, Mayor Attest: Teresa Bender, City Clerk i A5—z ASSESSMENT ROLL Proposed Property ID Owner Name Original Assessment Amended 24.31.22.23.0014 City of Centerville $1,337,930 $1,337,930 24.31.22.23.0015 Sheehy Const. Co $ 379,000 $ 249,000 I i r'l- C t Id80 main Sb*A CftdftV&4 %WS.FW8 * E,stabhA edn�57 65 1-42"M2or¢'a;6S1- 42"429 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION 0"15 A RESOLUTION ADOPTING SPECIAL ASSESSMENT ON IMPROVEMENT WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for improvement of 21' Avenue from a point approximately 500 feet south of Main Street to a point approximately 1,400 feet south of Main Street and continuing on a new unnamed street parallel to Main Street westerly to 2e Avenue, by installation of watermain, sanitary sewer, street pavement, curb, storm sewer and related drainage improvements, i NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, MINNESOTA, 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby adopted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in annual installments extending over a period of 15 years, the first installment to be payable on or before the first Monday in January, 2010 and shall bear interest at the rite of 5.75 percent per annum from the date of the adoption of this assessment resolution. Each installment shall include interest to December 31, of the year of collection. 3. The owner of any property so assessed may , at any time prior to certification of the assessment to the county auditor, pay the whole or part of the assessment on such property with interest accrued to the date of payment, to the City Administrator, except that no interest shall be charged on any amount paid within 30 days of the adoption of i this resolution; and he may at any time thereafter, pay to the administrator the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year m which such payment is made. Such payment must be made before November 15 or interest will be charged to December 31 of the next succeeding year. 4. The administrator shall file the assessment rolls pertaining to this assessment in the office of the county auditor, such that installments of principal and interest will be collected as due with taxes on each parcel of land included, in the assessment roll. Adopted by the Council this I& day of June, 2009. ,--� Mary 11:*1,41A yor Teresa Bender, City Clerk 11,6� ASSESSMENT ROLL 21" Avenue/Backage Road Project Property ID Owner Name Amount of Assessment 24- 31 -22 -23 -0014 City of Centerville $ 1,337,930 24- 31 -22 -23 -0015 Shechy Construction Co. $ 379,000 �I i teryiCCe 4 "fLZ 2 4fZ E'_C! 1[S i aTI- 429 -3232 or'FoX 651- 429 -6629 * * * * * * * * * * * * * * ** June 11, 2009 NOTICE OF FINAL ASSESSMENT Sheehy Construction Company P.O. Box 64562 * * * * * * * * * * * * * * ** St. Paul, MN 55164 Parcel Id. 243122230015 Project Name: 21 51 Avenue/Backage Road Project Final Assessment: $ 379,000 This is to notify you that the final assessment for street improvements that were determined to benefit your property, was adopted on June 10, 2009, pursuant to Minn. Statutes Chapt. 429. The amount of the assessment as adopted is listed above. The assessment roll for the project is on file in the office of the City Clerk. A property owner may appeal his assessment to the district court p ursuan t to N1hM Statute Sec. 429.081, by serving notice of appeal on the mayor or administrator of the city within 30 days after adoption of the assessment and by filing such notice with the district court within ten days after service upon the mayor or administrator. Homestead property owners 65 years or older are reminded that applications for deferment of special assessment must be filed within thirty days of the adoption of special assessment by the City Council. Also, any property owner may prepay his special assessment without interest within thirty days of adoption of the special assessment (by July 10, 2009). Anyone desiring to prepay their assessments or to apply for a senior citizen deferment should contact this office as soon as possible but in no event later than November 1, 2009, to express your intentions. We will then assist you in making sure the proper amounts are paid or appropriate forms are completed. If you have any questions, please contact me. Dallas Larson, City Administrator City of Centerville Tabulation of Proposals for Cleaning & Televising Sewers 8 Inch- LF 12 Inch- LF 18 Inch- LF Total Clean Sewers and Televise 27780 3765 705 32250 Westco Environmental Combined Rate per foot 1.09 1.09 1.09 Cost $ 30,280.20 $ 4,103.85 $ 768.45 $ 35,152.50 Visu -Sewer Clean Rate Per Foot 0.59 0.59 1.45 Clean Cost $ 16,390.20 $ 2,221.35 $ 1,022.25 TV Rate Per Foot 0.55 0.55 0.55 TV Cost $ 15,279.00 $ 2,070.75 $ 387.75 Total Cost $ 31,669.20 $ 4,292.10 $ 1,410.00 $ 37,371.30 Hydro -Vac, Inc. Clean Rate Per Foot 0.449 0.449 0.449 Clean Cost $ 12,473.22 $ 1,690.49 $ 316.55 TV Rate Per Foot 0.389 0.389 0.389 TV Cost $ 10,806.42 $ 1,464.59 $ 274.25 Total Cost $ 23,279.64 $ 3,155.07 $ 590.79 $ 27,025.50 Hydrovac, Inc. Alternate -Clean entire sy stem (Additional 60,000 LF) 87780 3765 705 Clean Rate Per Foot 0.419 0.419 0.419 Clean Cost $ 36,779.82 $ 1,577.54 $ 295.40 TV Rate Per Foot (Base LF) 0.389 0.389 0.389 TV Cost $ 10,806.42 $ 1,464.59 $ 274.25 Total Cost $ 47,586.24 $ 3,042.12 $ 569.64 $ 51,198.00 Additional Cost to Clean Entire System $ 24,172.50 i�� CITY OF CENTERVILLE erod(e MONTHL Y ENGINEER 'S REPORT For the February 13, 2013 City Council Meeting �steli,d' Italics = New information. Normal = No change from last report. 1. TE Grant Trail Project (000616- 08165 -0). Final payment paperwork has been processed with the County. 2. 2008 Downtown Storm Water Improvements (000616- 08167 -0). A record plan of the project is being produced. 3. 2013 Street and Utility Improvements (193801520), The project is out for bid. Bids will be received on Wednesday, February 20"' at 10.00 AM. The results of the bid will be shared with Council on the 22 At that time, an Assessment Hearing could be scheduled if the Council was satisfied with the bids. 4. CSAH 21 Reconstruction (193801639), City staff` met with Anoka County staff to review the current plan for CSAH 21 based on input we gave the county during the City Council Workshop that County staff attended, County staff had made significant changes to the plan since then, including adding back in left turn lanes in many locations and extending the limits of the urban section, Some of these changes are things we were asking for, while others were new ideas County staff will estimate the project cost with the changes, including an estimate of the City's share and will report that in March. If there are questions from Council, we can answer them at the next meeting, 5. Miscellaneous: • None