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HomeMy WebLinkAbout2004-12-08 CC Packet .:tervi[[e 'Estafj{isfietf 1857 CITY COUNCIL WORKSESSION & MEETING Wednesday, December 8,2004 5:30 P.M. & 6:30 P.M. COUNCIL WORKSESSION I. CALL TO ORDER 1. Roll Call II. NEW BUSINESS 1. Lynn & Associates - Administrator Search Ill. ADJOURNMENT COUNCIL MEETING I. CALL TO ORDER 1. Roll Call II. APPROVAL OF AGENDA m. APPROVAL OF COUNCIL MINUTES 1. November 23,2004 City Council Meeting Minutes IV. CONSENT AGENDA 1. City of Centerville November 24, 2004 through December 8, 2004 Claims 2. Centennial Fire District - December 3, 2004 Oaims 3. Bonestroo, Rosene,Anderlik & Assoc. - 2005 Rate Schedule 4. Proposal from Parson's Technologies - String Cable for High Speed Internet/(Intemal-Ceiling & Walls) of Public Works Site - Not to Exceed $500.00 5. Parks & Recreation Committee Recommendation to Contract with SRF Engineering for Clearwater Creek Trail Feasibility Study - Not to Exceed $800.00 6. Council Member Elect Michelle Lakso's Participation in the League of Minnesota Cities Newly Elected Officials Conference - $240.00 7. Anoka County Radio Club & Emergency Services, Inc. - Use of Water Tower 8. Visu-Sewer Clean & Seal, Inc. - $2,955.00 9. Scandia Trucking & Excavating - Final Payment (72nd Street Storm Sewer _ $35,027.00) 10. Amt Construction Company - Final Payment (pheasant Marsh, Phase IT) V. AWARDSIPRESENTATIONS/APPEARANCES 1. Mr. & Mrs. Michael Johnson, 7046 Brian Drive (previous Owners - Special Assessment/Street Project Appeal) 2. Mr. John Thill- Parade Expenditures 2004 3. Mr. Tom Wilharber - Festival Expenditure 2004 4. P & R Committee - St. Paul Water Utilities Property 5. Mr. Tedd Peterson, 6933 Pheasant Lane - Pending Litigation VI. PUBLIC HEARINGS 1. Truth In Taxation - Proposed 2005 Budget 2. Proposed Rezone of 6903 Centerville Road & PIN #R23-31-22-32-0023 From R-l to R-2 3. Proposed Amendment to Ordinance #76 VII. NEW BUSINESS 1. Res. #04-057 - Adopting the Final Property Tax Levy for the City of Centerville for the Year 2005 2. Res. #04-058 - Providing for the Prepayment and Redemption of Certain Outstanding General Obligation Bonds of the City VIII. OLD BUSINESS 1. Centennial Lakes Police Department Building 2. Trio Inn (Tobacco Compliance Check Failure) (Tabled from Previous Meeting - Scheduled for December 20, 2004 Meeting) IX. ANNOUNCEMENTSIUPDA TES 1. 6923 Tourville Circle (UpdateIHoeft) 2. 1540 Peltier Lake Drive (UpdatelHoeft) 3. Eagle Pass Drainage (UpdatelT. Peterson) 4. Ordinance Codification (UpdatelT. Bender) 5. Anoka County Road Closure Permit (Fete des Facs-Parade) (UpdatelT.Bender) 6. Upcoming Meeting With Ground Development (Update) X. CLOSED SESSION - (pending Litigation) XI. ADJOURNMENT Page 1 of 1 Teresa Bender From: LynnConslt@aol.com Sent: Friday, December 03,20046:23 AM To: TBender@centervillemn.com Subject: the recruiting ads Hi Teresa, the two draft: ads we discussed for the Board packet today. Thanks, Jim 12/3/2004 Profile and Search Tools for City Administrator City Administrator City Administrator. The charming northern Twin Cities suburb of Centerville, with 3,600 residents, is seeking an experienced City Administrator. The position reports to a five-person Council including the Mayor who is newly elected. The Council is looking for experienced candidates who have a degree in public administration or equivalent and three to five years of increasingly responsible experience as a City Manager or City Administrator. Equivalent experience may qualify depending on the range of duties and responsibilities. The Council desires a candidate who is results oriented, and can implement the Council's overall strategy and goals. Key skills include: interpersonal savvy, strong team building skills, political savvy, customer focus, and integrity and trust. Salary range $65-$75K1yr, depending on experience, along with a competitive benefit package. Lynn & Associates is coordinating this search. Forward your resume with a cover letter by January 5, 2005, to Iynnconslt@aol.com, Fax 952.474.3738, or mail to Centerville Search, P.O. Box 385318, Bloomington, MN 55438-5318. Centerville is an equal opportunity employer. City Administrator. The charming northern Twin Cities suburb of Centerville, with 3,600 residents, is seeking an experienced City Administrator. The position reports to a five-person Council including the Mayor who is newly elected. The Council is looking for experienced candidates who have a degree in public administration or equivalent and three to five years of increasingly responsible experience as a City Manager or City Administrator. Equivalent experience may qualify depending on the range of duties and responsibilities. The Council desires a candidate who is results oriented, and can implement the Council's overall strategy and goals. Key skills include: interpersonal savvy, strong team building skills, political savvy, customer focus, and integrity and trust. Competitive Salary range and benefit package. Lynn & Associates is coordinating this search. Forward your resume with a cover letter by January 5, 2005, to Iynnconslt@aolcom, Fax 952.474.3738, or mail to Centerville Search, P.O. Box 385318, Bloomington, MN 55438-5318. Centerville is an equal opportunity employer. Lynn & Associates Recruiting Ad December 3, 2004 Page 1 of 1 Teresa Bender From: LynnConslt@aol.com Sent: Thursday, December 02,20048:18 PM To: TBender@centervillemn.com Subject: The Position Profile Hi Teresa, attached is the cleaned up draft profile for you to put in the Council packet for tomorrow, thks again for your and Paul's help, Jim James J. Lynn, Ed.D. LP Lynn & Associates 5435 Wedgewood Dr. Shorewood, MN 55331 T 952.474.2193 F 952.474.3738 Cell 612.751.6000 Iynnconslt@aol.com 12/312004 City of Centerville City Administrator Position Profile (draft - December 2,2004) Centerville - Community Overview Two beautiful lakes stand out as Centerville's greatest natural features. The 3,600 citizens of Centerville thrive here in what resident's celebrate annually as the "Festival of Lakes." The history of Centerville Centerville is a quiet and safe little community. Located betvveen the shores of Peltier Lake and Centervi!!e Lake. it is easy to feel as if you are miles away frorn the Twin Cities Yet downtown St Paul is only 20 nlltlutes away and Mlnneapolls ;s a 30-minute drive affording residents the opportunity to partlcioate in the cultural activities of one of the best olaces to . , , jj\fe in the countrv, Centervitie tS a strong and cohesive comnluilftv. This is a \f!Ordertu! place to raise a f3rnHy~ 'l/ork. and retIre. F<esjden~s reaily (:;are about one d!iother a near 150 year history and lionors its Grodd past The 1\81118 of the tovvn carnes frorn the fact t!lis \"135 the rest stop betvveen StjHvvater and ;\nOK8 in the f)iOneenrig days or t/"'!8 l\jlinnesota terhtory C:enterviHe's neh Frencr\",(:anadl(an heritaqe is honored at th(-:: annua{ surnrner' celebration caP ed, ;r=ete dOes French for. "~:"1 '>/di u-; ~ ~-f'" ,...-.... ;-::;':>~,,-1pnr.:..:. ~11i'-~ ',j;~i1n(Q, 7est;-',,-a! act'-Jit~8s all o\/e;- to\;\/n to eat clance, \\/atct-; (} softbaH and 3t days end v/atct"! TH8v\/orks s8t1.(e(S to\,fI/fl of C:entcr\/1lie in the 1'njd lSCC:s, C81'~C:2 !';d:3rs ;;'/cd -here !;'~ the~' and 1 centuriesJiJ H'1at tHY1i2 tr*:8 area \-"./as CO\!8ied.;vith dense woodlands and l1Ian'y' s~uare rnili3s of marshes. lakes and \Naterways. ;:4t Tile natural hal)itat provided the Dakota Witrl an abundant food supply including wild rice and a wieJe variety of game and fISh The Dakota traveied the \!vatervvays by canoe reachIng the St CroiX River to the East and the Mississippi River to the VVest The Council Charnbers are decorated with historical pictures teiling the story of thiS century' and a Ilaif oid to,Vii. In 18S4. settlers Peltier LaValle. and LaMotte !ald out and settled the town They ,':'iiOSi:'; [he n.sine (_~entervH\e because of Its centra! location between Stillwater and Anoka The City was off!c!aify estabiishea on August 11,1857, when Minnesota was still a territory. Prepared By: Lynn & Associates: December, 2004 1 Centerville today. Centerville continues to be a rapidly growing community. In 1993, the City celebrated its new City Hall and Fire Station. Centerville is proactively managing this growth by carefully balancing the needs of developers and businesses while also protecting the natural environment that attracts people to this are. The low crime rate and excellent emergency response services give residents a feeling of security. Present day Centerville is more than the people living near one another, Centerville is a community of friends and neighbors. Check out our web site: WINW. centervillemn. com Challenges for the future. The following issues will need to be addressed by the City in the near future: . County Road 14 expansion (widening of main St.) as a part of the Lino Lakes, Centerville, Hugo corridor . Knowledge and experience with development and redevelopment issues . County Road 21 expansion for the Racino Harness Racing planned facility REPORTING RELATIONSHIPS Centerville is a Plan A form of government with the City Administrator reporting to the five member City Council consisting of the Mayor and four councilpersons at large. The new Council member elected to replace the Mayor-Elect's seat served on the City's Planning and Zoning Commission. BACKGROUND AND EXPERIENCE REQUIRED The successful candidate should have the following experience and knowledge: . A Bachelor's Degree is required and a Master's Degree is preferred. . Three to five years of increasingly responsible managerial experience in local government as a City Manager, Administrator, Assistant City Manager or Assistant Administrator. . Working knowledge and first hand experience with state and local laws concerning land use, planning, zoning, subdivision planning and lot splits. . Working knowledge and first hand experience with city economic development and redevelopment. . Experience with special assessment laws (such as TIF), and the financing of public improvements as well as financing for new developments. . Must have experience dealing with budgeting, long-range financial planning, municipal finance and experience working with financial consultants. . Must have experience in attracting, hiring, managing, retaining and developing staff. . Live within a commutable distance to Centerville. Prepared By: Lynn & Associates: December, 2004 2 MANAGEMENT SKILLS AND COMPETENCIES . Strategic agility - capable of creating strategy with the City Council . Motivating staff and committees to get the work of the City done . Political savvy - able to get programs and projects accomplished . Interpersonal savvy - strong people skills, approachable . Team building skills - involves others in the process, a "we" approach . Drive for results - sets clear objectives and holds others accountable . Integrityltrust - recognizes that a public office is a public trust . Citizen focus - realizes that Centerville provides services to the public Eight Major Areas of Responsibility 1. ORGANIZATIONAL MANAGEMENT Plans and organizes the work that goes into providing services established by past and current decisions of the Council. Carries out policies adopted by the Council and developed by staff. Manages responses to public requests and complaints or areas of concern. Evaluating and keeping up with current technology. Selecting, leading, directing, and developing all staff members. 2. FISCAUBUSINESS MANAGEMENT Plans and organizes the preparation of an annual budget with documentation that conforms to guidelines adopted by the Council. Administers the adopted budget with approved revenues and expenditures. Plans, organizes, and/or supervises the most efficient economic utilization of manpower, materials, and machinery. Plans and organizes a system of reports for Council that provide the most up-to-date data available concerning expenditures and revenue. Plans and organizes maintenance of City-owned facilities, buildings, and equipment. 3. PROGRAM DEVELOPMENT AND FOLLOW-THROUGH Plans and organizes on-going programs and services to City Government. Works on researching program suggestions by Council and staff and the reporting of the results of the analysis. Maintains knowledge of current and innovative trends in the area of services being provided by local jurisdictions, and incorporates that knowledge in program suggestions and performance improvement initiatives. Plans and organizes work assigned by the Council so that it is completed with dispatch and efficiency. Ensures that programs are implemented effectively. 4. RELATIONSHIP WITH MAYOR AND CITY COUNCIL Maintains effective communication, both verbal and written with the Mayor and Council. Maintains availability to Council. Is approachable. Establishes and maintains a system of reporting to the Council current plans and activities of the staff. Plans and organizes materials for presentations to the Council, either verbally or written, in as concise, clear, and comprehensive a manner as possible. Prepared By: Lynn & Associates: December, 2004 3 5. STRATEGY AND lONG RANGE PLANNING Plans and organizes a yearly strategic planning retreat for the Council to set a clear direction for the City. Maintains a knowledge of new technologies, systems, methods, and best practices in relation to City services. Keeps Council advised of new and impending legislation and developments in the area of public policy and governance. Plans and organizes a process of program planning in anticipation of future needs and problems. Establishes and maintains a process for assisting the Council in both establishing strategic goals including a process for monitoring and reporting on the City's progress toward achieving those long term goals with annual objectives. 6. RELATIONSHIP WITH PUBLIC Plans, organizes and maintains training of employees who have primary responsibility for contact with the public, either by phone or in person. Ensures that an attitude of helpfulness, integrity, courtesy, and sensitivity to public perception exists in employees coming in contact with the public. Establishes and maintains an image of the City to the community that represents service, vitality and professionalism. Establishes and maintains a liaison with private non-governmental agencies, organizations and groups involved in areas of concern that relate to services or activities of the City. 7. INTERGOVERNMENTAL RELATIONS Maintains awareness of developments and plans in other jurisdictions that may relate to or affect City governments. Establishes and maintains a liaison with other governmental jurisdictions in those areas of service that that could improve or enhance the City's programs or services. Maintains communications with governmental jurisdictions with which the City is involved or has interactions. 8. PROFESSIONAUPERSONAL DEVELOPMENT Periodically engages in assessment processes to determine strengths and areas of need for growth and professional development. Maintains awareness of broadening professional and personal development. Models a culture of learning and innovation for the Council and staff to encourage a learning organization culture within the City. Maintains an Individual Development Plan for professional and personal growth. Prepared By: Lynn & Associates: December, 2004 4 CITY OF CENTERVILLE CITY COUNCIL MEETING NOVEMBER 23, 2004 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting on November 23,2004, at City Hall, 1880 Main Street. PRESENT: STAFF: Mayor Terry Sweeney Council Member Paar Council Member Capra Council Member LNee t None 0 Ms. Bender, Mr. Palzer City Engineer Mr. Peterson ABSENT: I. CALL TO ORDER Mayor Sweeney called the November 23, 2004, City Council meeting to order at 6:34 p.m. ll. APPROVAL OF AGENDA The following items were added to the agenda: Centennial Lakes Police Department - Tobacco Compliance Check Failure (Trio Inn); Okan Driveway Flares; Staff Recognition Get Together; Staff Memo regarding Day-to-Day OperationslPersonnel Issues. Council Member Lee requested the following addition: Police Governing Board Update. Motion by Council Member Paar. seconded by Council Member Broussard Vickers. to approve the a!!enda as amended. All in favor. Motion carried unanimously. m. APPROVAL OF COUNCIL MINUTES 1. November 10. 2004 City Council Meeting Minutes Motion by Council Member Broussard Vickers. seconded by Council Member Lee. to approve the November 10. 2004 Council Medin!! Minutes. All in favor. Motion carried unanimously. Page 1 of9 City ofCenterville November 23, 2004 Council Meeting Minutes IV. CONSENT AGENDA 1. City ofCenterville November 11, 2004 through November 23,2004 Claims 2. Centennial Fire District - November 15, 2004 Claims 3. Stork Twin City Testing - $747.00 (Hunters Crossing 2nd Addition) 4. Stork Twin City Testing - $2,196.00 (2004 Street Improvement) 5. Minnesota Rural Water Association - $195.00 (2005 Membership) 6. Successful Annual Performance Review - Tedd Peterson, P.W. Maintenance Motion by Council Member Broussard Vickers. seconded by Council Member Capra. to approve the Consent A2enda as presented. All in favor. Motion carried unanimously. v. A W ARDS/PRESENTATIONS/APPEARANCES 1. CSAH 14 Concerns and Issues of Mr. Lee L' Allier, 1973 Main Street Mr. Lee L' Allier of 1973 Main Street appeared before Council and presented a handwritten letter outlining his concerns with respect to the CSAH 14 project. He stated that several area businesses are in the process of discussing the proposed project and everybody appears to be in agreement that the goal is to come up with a project that is best for the City and that is safest for the City. Mr. L' Allier asked Council if a meeting with residents and business owners would be appropriate prior to the Public Information meeting with the County on December 9. He stated he is interested in receiving input from the Council prior to the Public Information Meeting. Council Member Capra stated there was some discussion earlier about holding a Council Workshop on December 1 st to discuss the project prior to the Public Information Meeting on December 9, 2004 at 5:00 p.m. at the Wargo Nature Center. She added that the County has indicated it will have a revised plan available on December 9 that should address some of the issues raised at the previous Open House. Mayor Sweeney stated the revised plan from the County will show modifications including allowing a full access at Cottonwood, allowing a full access on 20th for the shopping center, and allowing left turns off of Main Street at 21 st. Ms. Bender stated that Mr. Fischer has indicated that he is not available on December 1 st to meet with Council; he has further indicated that if Council felt that a work session would be beneficial after the December 9 meeting, he would be willing to schedule one. Mr. L' Allier expressed concern regarding the speed limits on CSAH 14 and stated they would like to see the speed limits reduced. He added that Hugo's speed limit is 40 mph and Lino Lakes' speed limit is between 30-35 mph, while the speed limit in Centerville is 45 mph. City ofCenterville November 23, 2004 Council Meeting Minutes Council Member Paar stated that because of the continued growth in the area, the County is interested in making traffic flow better overall and the County has indicated if traffic is slowed with reduced speed limits, it will cause more back -ups. Council Member Broussard Vickers stated the three main issues appear to be the speed limit, the turn lanes, and the lights. Mr. Bill Krohn of 1969 Main Street expressed concern about the speed limit near the school and stated he would like to see the speed limit reduced in that area. Council Member Broussard Vickers stated the City can express its concerns to the County regarding the speed limits but it is ultimately the County's decision. Council Member Paar stated it appears there is a consensus that the speed limit is too high and stated it may be worthwhile to ask the County to change the speed limit to 35 mph on the entire stretch of CSAH 14 from Hugo to Lino Lakes. Council Member Lee concurred and noted a single speed limit would be easier to enforce. Council Member Parr stated it will be important to get as many interested people at the Public Information Meeting on December 9th to provide the County with as much citizen input as possible. Mr. Krohn asked if a petition could be prepared for presentation to the County on December 9th that outlines all of their concerns. Mayor Sweeney encouraged Mr. Krohn to prepare a petition that lists their concerns and to have as many people sign it as possible and present it to the County on December 9th. Mayor Sweeney stated he is interested in seeing what the County brings forth on December 9th and to make a decision at that time on how to proceed. Council Member Broussard Vickers expressed concern that the County may tell us that we are trying to accommodate very few at the danger of very many. Mr. L' Allier reiterated they are interested in the safety of everybody, not just a few. He expressed his appreciation to the Council for discussing his concerns. Council Member Capra asked if the Council would like to proceed with a Workshop Meeting on December 1 st without Mr. Fischer being in attendance. Ms. Bender stated that SRF indicated they would be willing to attend the December 1st meeting. Mayor Sweeney asked if it would be possible to get a copy of the revised plan from the County prior to December 1 st. Mr. Patzer replied that staff will be meeting with the County on November 30th for the purpose of discussing the road design. city ofCentervilIe November 23, 2004 Council Meeting Minutes It was the consensus of the Council to hold a Workshop Meeting on Wednesday, December 1, 2004 for the purpose of discussing the CSAH 14 project with all interested parties. Staff was directed to send appropriate notices out with the date, time and location of the Workshop Meeting. VI. PUBLIC HEARINGS There were none. VII. NEW BUSINESS 1. Executive Search - City Administrator Council Member Capra stated there are two proposals for the services of Mr. Lynn, one for staff team building and leadership training and the other for facilitating the City Administrator search and selection process. She asked Mr. Lynn if he was amenable to the revisions made to the proposal. Mr. Lynn replied the documents are satisfactory to him and represent standard practice in the industry. Motion by Council Member Caora. seconded by Council Member Paar. to aoorove the Prooosal for Services - Staff Team Buildin2 and Leadershio Trainin2. with James J. Lynn. Ed.D. LP. Lynn & Associates. Ayes - 4. Nays - 1 (Broussard Vickers). Motion carried. Motion by Council Member Caora. seconded by Council Member Lee. to aoorove the Prooosal for Services - Facilitatin2 the Search and Selection Process. with James J. Lynn. Ed.D. LP. Lynn & Associates. All in favor. Motion carried unanimously. Dr. Lynn stated that he will be meeting tomorrow morning with staff to discuss the plan for working together during the interim period until a new City Administrator is hired. 2. Resolution #04-054 - Calling for Public Hearing on Delinquent Sewer. Water and Garbage Services for Residents Associated with the 3rd and 4th Quarter 2003, 1st and 2nd Quarters of 2004 Billing Cycles Council Member Broussard Vickers asked if the certification fee of $25 was sufficient to cover staff costs associated with collecting on the delinquent accounts and felt the fee should be increased. Ms. Bender suggested the Council consider the certification fee when the fee schedule is reviewed. Motion by Council Member Caora. seconded by Council Member Paar. to aoorove Resolution #04-054 as oresented. All in favor. Motion carried unanimously. City of Centerville November 23,2004 Council Meeting Minutes 3. Hardwood Creek - Judicial Ditch #2 (Support Water Quality) Council Member Capra stated she requested this item be placed on the Council agenda. Mr. Wayne LeBlanc, Peltier Lake Association Chairman, appeared before Council and presented information regarding four available options for Hardwood Creek, including ditching to profile, meandered channel at profile, stable stream rehabilitation, and ongoing maintenance. He stated that stable stream rehabilitation appears to be the best option for improving the federally-designated impaired waters of Hardwood Creek and Peltier Lake. Council Member Broussard Vickers asked who would pay for the ditch repair. Council Member Capra replied federal funds are used through the Rice Creek Watershed District. Mr. LeBlanc explained that the Rice Creek Watershed District has stated it will pursue minimum maintenance on the existing ditch and mitigate by building holding ponds further downstream, west of Highway 61. He stated the Rice Creek Watershed District will be meeting on December 8th to review this matter. Mayor Sweeney stated that the goal of the project should be to seek a solution that aids in improving the water quality of Peltier Lake. He added if a series of holding ponds accomplishes this and is more favorable to property owners, then that is what should be supported by the City. It was the consensus of the Council to direct staff to prepare a letter to the Rice Creek Watershed District indicating that the Centerville City Council supports a Hardwood Creek/JD2 repair that creates the best possible water quality in Peltier Lake. 4. Possibility of Rescheduling December 22, 2004 Regularly Scheduled Meeting to Truth in Taxation Hearing Continuation Meeting of December 20,2004 Ms. Bender requested clarification regarding the rescheduling of the regular Council meeting on December 22, 2004 and whether it was Council's desire to move the December 22,2004 regular Council meeting to Monday, December 20,2004 to be held at the same time as the Truth in Taxation Hearing. It was the consensus of the Council to move the regular Council meeting from Wednesday, December 22,2004 to Monday, December 20,2004, to be held at the same time as the Truth in Taxation Hearing. 5. Liquor/Tobacco License Renewal 2005 Council Member Capra stated Ms. Bender and Chief Makela have discussed having the BCA conduct background checks for the tobacco licenses. Ms. Bender noted that the BCA is allowed by statute to conduct background checks with respect to liquor licenses. City ofCentervilIe November 23,2004 Council Meeting Minutes Council Member Capra stated the Council may wish to review and amend the tobacco ordinance #66 to allow the BCA to conduct background checks on behalf of the City. Motion bv Council Member Broussard Vickers. seconded bv Council Member Lee. to approve the 2005 Renewal of LiQuor. Wine. or Club License for Centerville Liauors. Trio Inn. Wise2uvs Pizza Inc.. and Kellv's Korner. subiect to receipt of certificates of insurance in effect for the full license period. and subiect to payment of all outstandin2 property taxes. All in favor. Motion carried unanimouslv. Motion bv Council Member Broussard Vickers. seconded bv Council Member Capra. to approve the 2005 Renewal of Tobacco License for Centerville Liauors. Trio Inn. Center Mart. Corner Express. and Kellv's Korner. subiect to receipt of certificates of insurance in effect for the full license period. and subiect to payment of all outstandin2 property taxes. All in favor. Motion carried unanimouslv. 6. Proposed Language Modification to Contain Background Checks - Ordinance #66 - Tobacco Ms. Bender reviewed the tobacco compliance check failure for Trio Inn. She stated that Centennial Lakes Police Department has been providing the services of background checks only to the extent of their records and local police department records. She stated that Council may wish to consider language allowing a Criminal History Data check (Felony Level Crimes) or to consider the City of Plymouth's tobacco/best practices ordinance and adopt a similar ordinance for tobacco. Motion bv Council Member Lee. seconded bv Council Member Broussard Vickers. to table the proposed lan2ua2e modification to Ordinance #66 pendin2 further research bv staff. All in favor. Motion carried unanimouslv. 7. Staff Get Together Ms. Bender requested Council input about holding a get together for staff during the holidays and had received a request from a Council Member to open the discussion about hosting a get together of some type and who would pay for it. Council Member Broussard Vickers stated she would like to have input from the City Attorney about this and requested that if a get together is planned, that it be held in early 2005 after the holidays. Council Member Capra stated tax dollars should not be used for the get together and each person should pay their own way. Motion bv Council Member Broussard Vickers. seconded bv Council Member Paar. to table the discussion re2ardin2 a staff 2et t02ether to the first re2ular Council meetin2 in January 2005. All in favor. Motion carried unanimouslv. City ofCenterville November 23,2004 Council Meeting Minutes 8. Staff Memo Regarding Day-to-Day OperationslPersonnel Issues Ms. Bender requested Council input regarding a proposed memo to staff regarding day- to-day operations/personnel issues and requested approval to distribute the memo to staff Mayor Sweeney stated it was his understanding that when the Council assigned the interim administrator duties to Ms. Bender and Mr. Palzer, the Finance Director would not be supervising Ms. Bender. He stated that as co-interim administrators, Ms. Bender and Mr. Palzer report to the Council. He stated that the Finance Director will continue to supervise the bookkeeper and receptionist. Mayor Sweeney stated that Ms. Bender had requested clarification regarding who she reports to as co-interim administrator. VITI. OLD BUSINESS 1. Ordinance Codification Update Ms. Bender explained the proposed fees by American Legal Publishing Corporation (ALP) for completing the draft ordinance codification started for the city in 1998. She stated ALP will charge $2,120 to complete the draft, including subdivision and zoning, $1,000 to incorporate six years' worth of ordinances and amendments, and $22 per page to incorporate the subdivision and zoning regulations in full. She stated that the subdivision ordinances and zoning ordinances can simply be referenced; thus, the $22 per page expense will not be incurred. Motion bv Council Member Capra. seconded bv Council Member Lee. to approve American Lee:al Publishine: Corporation to complete the draft started bv ALP in 1998. adoptine: subdivision and zonin~ ree:ulations bv reference. for a cost of $2.120. and to incorporate six years' worth of ordinances and amendments. for a cost of $1.000. All in favor. Motion carried unanimouslv. 2. Re-Consideration of Tentative Scheduling of SRF! Anoka County!Council! ResidentlBusiness Owner's Meeting This item was discussed earlier under "v. Awards/Presentations!Appearances." 3. Okan Driveway Flares City Engineer Peterson presented the proposal from North Country for the Okan driveway, with cost shown of $1,029.73. He stated that Mr. Okan has approved the proposal. City ofCenterville November 23,2004 Council Meeting Minutes ~. ANNOUNCEMENTSffiPDATES 1. 6931 20th Avenue. Mr. Drilling/RCWD Ms. Bender stated Metro Land Surveying and Engineering is working with Mr. Drilling to correct the grading activities for this site. 2. Council/Committee/Staff 2005 Achievements Update Ms. Bender stated the memo regarding 2005 projects has been sent to staff, the committees and commissions as requested. 3. 1540 Peltier Lake Drive Mr. Palzer stated staff has contacted the resident on three separate occasions and requested access to do an inspection and access has been denied. He stated staff will request the City Attorney draft an administrative warrant. 4. Eagle Pass Drainage City Engineer Peterson stated all repairs have been completed and they inspected the property today. 5. Governing Board Meeting Council Member Lee requested Council input regarding the City's position with respect to ownership of the building, maintenance of the building, as well as the formula for operating costs. He stated he would like to see ownership in the building be 1/3 each for the three cities. Council Member Broussard Vickers agreed that 1/3 each would be ideal. Mayor Sweeney stated he is opposed to locking the City in for 15 years with a percentage formula whereby Circle Pines or anyone entity is a majority stakeholder. Council Member Broussard Vickers suggested having Circle Pines and Centerville at 35% each, with Lexington at 30%, with voting rights representative of an entity's ownership in the building. Mayor Sweeney stated the Police Governing Board will meet on November 30, 2004 at 7:00 p.m. in Circle Pines. He stated that the proposal will come back to Council for consideration. City of Centerville November 23, 2004 Council Meeting Minutes 6. Staff Update Ms. Bender reported that staff met with legal counsel, Mr. Meyer and representatives of Pheasant Marsh Ground Development on November 181h to again discuss the funding hurdles with Phase 1 and 2 and to discuss Phase 3. She stated another meeting has been scheduled for December 2nd at 1:30 p.m. and City Engineer Peterson will attend that meeting. Ms. Bender stated that Mr. John Thill contacted staff and has indicated that the Centerville businesswomen's group has declined to take over the parade. She stated that Mr. Thill will come before the Council to discuss this further. Council Member Capra stated if no one agrees to take over, the City can choose to cancel the parade. She indicated she attended the Centerville businesswomen's meeting and agreed to act as the go-between for the parade pending a decision by the City. She stated the City may wish to retain its permit pending that decision. Mayor Sweeney expressed concern that there is not enough community involvement with the parade. It was the consensus of Council to direct staff to obtain the permit from Anoka County. x. ADJOURNMENT Motion by Council Member Broussard Vickers. seconded by Council Member Capra. to adiourn the November 23. 2004 City Council Medin!!: at 8:22 p.m. All in favor. Motion carried unanimously. Transcribed by: Barbara Hughes, Recording Secretary TimeSaver Off Site Secretarial, Inc. tervi{{e '1:.:stafjEish e({Ufi7 City of Centerville *Check Summary Register@ Name 10100 MAIN STREET BANK Paid Chk# 019772 ARNT CONSTRUCTION Paid Chk# 019773 AT & T WIRELESS SERVICES Paid Chk# 019774 B & C SERVICE Paid Chk# 019775 CENTENNIAL LAKES POLICE Paid Chk# 019776 CONTINENTAL RESEARCH Paid Chk# 019777 COVERALL OF THE TWIN Paid Chk# 019778 DAVE KICHLER INSPECTIONS, Paid Chk# 019779 EMBEDDED SYSTEMS INC Paid Chk# 019780 EXCEL TELECOMMUNICATIONS Paid Chk# 019781 GOLDENGATE INTERNET Paid Chk# 019782 HUGO FEED MILL Paid Chk# 019783 INTERNATIONAL UNION OF Paid Chk# 019784 JOHN MATHEWS Paid Chk# 019785 KEY AUTOMOTIVE SERVICE Paid Chk# 019786 MENARDS - FOREST LAKE Paid Chk# 019787 METROCAll Paid Chk# 019788 METROPOLITAN COUNCil Paid Chk# 019789 NCPERS LIFE INSURANCE Paid Chk# 019790 PETERSON, TEDD Paid Chk# 019791 PRESS PUBLICATIONS Paid Chk# 019792 PUBLIC EMPLOYEES Paid Chk# 019793 QWEST Paid Chk# 019794 TIME SAVER Paid Chk# 019795 US BANK CORPORATE TRUST Paid Chk# 019796 VISU-SEWER CLEAN & SEAL Paid Chk# 019797 WASTE MANAGEMENT Paid Chk# 019798 ZARNORTH BRUSH WORKS, Paid Chk# 019799 NORTHERN FOREST Check Date DECEMBER 2004 Check Amt 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 12/8/2004 Total Checks $50,051.56 PHEASANT MARSH UT & STR. IMPR. $183.91 CELL PHONE CHARGE -SERV THRU 1 $250.00 REPAIR RADIO $29,237.85 DECEMBER 2004 SERVICES $181.83 SUPPLIES $213.00 DECEMBER 2004 CLEANING SERVICE $1,905.60 ELECTRICAL INSPECTIONS $396.00 6 MONTH SIREN MAINTENANCE FEE $4.45 PHONE SERV THRU 11-24-04 $49.90 INTERNET SERV THRU 1-1-05 $12.39 SUPPLIES $90.00 A ANDERSON UNION DUES - DECEMB $1,500.00 1707 DUPRE RD - SOD ESCROW REF $148.70 MAINTENANCE ON 2001 FORD TRUCK $43.82 SUPPLIES $20.07 PAGERS $6,682.50 NOVEMBER 2004 SAC CHARGES $32.00 T BENDER LIFE INS - DECEMBER 2 $344.99 REIMBURSE FOR CLOTHING ALLOWA $1,120.75 AD FOR RINK ATTENDANT - 2004- $1,864.32 PAYROLL W/H 12-02-04 $270.88 651-429-4969- SERV THRU 12-15 $163.00 11-13-04 CITY COUNCIL MEETING $5,550.00 #33547700 PELTIER PRESERVE $2,955.00 INTALL 2-5' LINERS $197.24 1708 CENTER STREET - DELlN $36.32 SPRING - PARKS $18,695.49 TIF NOTE PAYMENT - NORTHERN FO $122,201.57 Please note that there will be an updated list of disbursements for approval on December 8, 2004. Centennial Fire District Check Register 12/3/2004 The disbursements listed below are submitted by the Centennial Fire District for your approval: DATE 12/3/2004 12/3/2004 1213/2004 12/312004 12I3l2OO4 12/3/2004 121312004 1213/2004 12I3l2OO4 12/3/2004 1213/2004 121312004 12/312004 12/3/2004 1213/2004 1213/2004 121312004 12/3/2004 12I3l2OO4 12/3/2004 CHECK# NAME 14531 14532 14533 14534 14535 14536 14537 14538 14539 14540 14541 14542 14543 14544 14545 14546 14547 14548 14549 14550 Amoco Oil Company Aspen Mills Bureau of Criminal Apprehension Centennial Utilities CenterPoint Energy Citgo Petroleum Corporation City of Lino Lakes City of Roseville Comcast Comfort Plus Heating & Cooling Connexus Energy Emergency Apparatus Maintenance Grainger Hugo Feed Mill & Elevator Metrocall Milo Bennett Nextel Orkin Exterminating Postmaster Verizon Wireless Total ACCOUNT 42100 - Fuel and Lube 42120 - Uniform Expense 42220 - Travel, Cont., School 42251 - Station 1 - Gas 42253 - Station 2 - Gas 42100 - Fuel and Lube 42190 - Fire Prevention Supplies 42130 - Equipment Expense 42180 - Office Supplies Expense 42110 - other Maintenance 42252 - Station 1 - Electric 42000 - Vehicle Maintenance 42130 - Equipment Expense 42110 - Other Maintenance 42240 - Telephone 42180 - Office Supplies Expense 42240 - Telephone 42110 - Other Maintenance 42180 - Office Supplies Expense 42240 - Telephone 1of1 AMOUNT 79.92 270.45 180.00 106.91 359.29 130.73 473.38 2,400.00 95.00 251.00 275.72 1,375.47 6.48 9.67 81.64 71.72 141.87 56.23 111.00 309.35 6,785.83 .f1. Bonestroo II Rosene "" Anderlil< & 1 ~ 1 Associates Engineers 6. Architects 2335 West Highway 36 . St. Paul, MN 55113 Office: 651-636-4600 . Fax: 651-636-1311 www.bonestroo.com November 19,2004 City of Centerville John Meyer 1880 Main Street Centerville, MN 55038-9794 RE: 2005 Rate Schedule Dear Mr. Meyer: We appreciate the trust you have shown in our firm as we've helped you plan and implement your municipal projects in 2004. To help you prepare for projects next year, we are enclosing our 2005 hourly rate schedules for municipal and private developer services. Please note that the municipal rate schedule lists a range of billing rates for each category, as rates vary for individuals based on experience and area of discipline. Our 2005 rates reflect our commitment to remain cost competitive while offering the breadth of services with the depth of experience you expect from your consulting engineer. While we understand the limited financial resources of our clients, we are operating in an economy where it is becoming increasingly costly to hire and retain talented engineers and specialists. This is driven by a declining number of students entering engineering and other technical fields as well as record numbers of engineers and specialists nationwide who are entering or becoming eligible for retirement. The increased costs of health, professional liability insurance and software licensing, combined with the increased costs of hiring talented staff, cause us to adjust our rates by an average increase of 4%. We continue to strive to provide you with the best service as cost effectively as possible. If you have any questions about our services or our rates, please feel free to call. We look forward to continuing our service to you in 2005. Sincerely, B~NEST~O. O. ' ROSENE, ANDERLIK & ASSOCIATES, INC. I / . --r?Ji7:-., .t! ,IC,tl ( /1~'V2/7dJ C/l/7c C(~----~' Jerry Bourdon, P.E Thomas Peterson, P.E. President Associate Principal (651) 604-4830 651-604-4868 Enclosures . St. Paul, St. Cloud, Rochester, Willmar, MN . Milwaukee, WI . Chicago, IL Affirmative Action/Equal Opportunity Employer and Employee Owned 2005 RATE SCHEDULE (Municipal) Classification 3 person Survey Crew 2 person Survey Crew 2005 $ 112.00 - $ 125.00 $ 107.00 - $ 120.00 $ 96.00 - $ 156.00 $ 102.00 - $ 113.00 $ 96.00 - $ 113 .00 $ 89.00 - $ 102.00 $ 72.00 - $ 102.00 $ 72.00 - $ 102.00 $ 74.00 - $ 90.00 $ 58.00 - $ 78.00 $ 40.00 - $ 47.00 $ 71.00 - $ 96.00 $ 59.00 - $ 89.00 $ 59.00 - $ 81.00 $ 41.00 - $ 59.00 $ 150.00 $ 195.00 $ 110.00 $ 145.00 $ 35.00 $ 25.00 $ 20.00 $ 75.00 $ 50.00 Senior Principal Principal Specialist* Project Manager Senior Engineer Architect I Landscape Architect Engineer Environmental Scientist Designer I GIS I Landscape Designer Draftsperson Project Technician Field Supervisor Crew Chief Inspector Survey Technician GPS Survey Equipment Total Station Equipment GIS Workstation Equipment GPS Submeter Unit (per half day) Attendance at Regular Council Meeting * Specialist: Experts in highly technical disciplines. These rates are adjusted annually in accordance with the normal review procedures of Bonestroo, Rosene, Anderlik and Associates, Inc. City of Centerville Classification Senior Principal Principal Project Manager Senior Engineer Architect I Landscape Architect Engineer Environmental Scientist Designer I GIS I Landscape Designer Draftsperson Project Technician Field Supervisor Crew Chief I Land Surveyor Inspector Survey Technician 3 Person Survey Crew 2 Person Survey Crew GPS Survey Equipment Total Station Equipment GIS Workstation Equipment GPS Submeter Unit (per half day) 2005 RATE SCHEDULE (Private Developer) 2005 $ 125.00 - $ 175.00 $ 119.00 - $ 155.00 $ 113.00 - $ 145.00 $ 98.00 - $ 130.00 $ 98.00 - $ 130.00 $ 82.00 - $ 120.00 $ 82.00 - $ 105.00 $ 78.00 - $ 100.00 $ 68.00 - $ 86.00 $ 45.00 - $ 67.00 $ 80.00 - $ 120.00 $ 70.00 - $ 100.00 $ 66.00 - $ 92.00 $ 48.00 - $ 67.00 $ 155.00 $ 195.00 $ 110.00 - $ 145.00 $ 35.00 $ 25.00 $ 20.00 $ 75.00 These rates are used for review of private developers' plans and for inspection of construction projects designed by others. These rates are adjusted annually in accordance with the normal review procedures of Bonestroo, Rosene, Anderlik and Associates, Inc. 2005 INDIVIDUAL RATES Individual Thomas W. Peterson Daniel S. Schluender Classification Principal Engineer City of Centerville 2004 $114.00 $92.00 5.26% 4.35% 2005 $120.00 $96.00 ~v. -30' 04ITUE) 15: 20 PARSONS TEL:763 571 7210 P. 00 I OPARSDNS TECHNDLDGISS Cabling Proposal dated 9.30-04 for the City of Centervllle, Centerville, MN System De6!,;rjllii9.D PanduillnstallaLion of Category fiE Cabls for Data at 7087 20111 Ave. Centerville, MN 55038. Csrtifjsd CablinCl Svst~m Req~lred Parsons will provide Pandult products that are TIAlEIA-568-B Compliant and that will meet the Cities requIred performance. o Professional installation by IBEW certified installers. o Choice of cable category 5E Q Three (3) years assurance warranty of compliant pertormance with any current or fulure application based upon the industry standard TIA/EIA-56B-B, from telecommunications closelto worKstation. Workstation Cabling Price This price Is based on the Cable Counts provided by Paul Palzer daled 11-23-04 and will include pricing for the requirements of this proposal. All cabling is calculated using pvc rated cable. Installatjol'} Labor Details City of Centerville Furnish al)d installation of Pandult Category-5E products to effectively installlwo (2) :single data locations. This Installation includes raceway for each outlet. The data will be home ran to Paul Palzer's office mounted in a 6 port faceplate. Patfil Malerlals List The followIng Is a list of componants that should meet and exceed f10s specifications. The lotal number of runs are detailed above. any Increase to the total number of runs will be done on a ''TIme and Materials" basis. City of Centerville Cate 0 SE M~'erlaJs Deseri non Cale 0 sE Dala..fable - PVC PanQuit Catl3 0 5E JaCK - Blue Panauit 1 Port Fa~eplate anduit 6 PortI~ceplate Surface Race~a . Small Surface R~ceway - Large CommuTlic~lons Back 80)( QNTY 350 _1 TOTAL INSTALLATION COST: $484-00 ~/~~~~ Date City of Centerville Scott J. Bergland Parsons Technology Group Date PARSONS ELECTRIC PARSONS Tf"'CHNP~CGlea PARSONS TI:CHNICAl. tltlRVICI;l;) 5960 Main Srreet NE. MPL6. MN 55432 INVVw.p,-"'SQIlScorp.com Phone: 763/571-8CIlJ F:'.llC 763/571-7210 'MEMO TO: Honorable Mayor & City Council Members FROM: Kim Stephan SUBJECT: Parks & Recreation Committee's Recommendation to Council SRF Engineering Clearwater Creek Trail Feasibility Study Proposal DATE: December 2, 2004 The following motion was made at the October 6, 2004 Parks & Recreation Committee Meeting and was approved by City Council at the October 13, 2004 City Council Meeting. Motion was made by Committee Member Peil, seconded by Committee Member Lindsay to recommend to City Council requesting City Staff contact SRF Engineering for the purpose of supplying the Parks & Recreation Committee/City Council with a detailed proposal/estimate of costs involved and what services would be included in a Clearwater Creek Trail Feasibility Study for the purposes of including the study with future trail grant applications. All in favor. Motion passed unanimously. The following excerpt is from the December 1, 2004 Parks & Recreation Committee Meeting Minutes: SRF Engineering submitted a proposal dated October 28, 2004 to be discussed at the November 3, 2004 Parks & Recreation Committee Meeting. The committee canceled the regularly scheduled November meeting therefore the item was not discussed until the December 1, 2004 meeting. The Grant & Trail Subcommittees reviewed the proposal prior to the December meeting and requested SRF modify the proposal to concentrate on specific issues. The purpose of the feasibility study as submitted in the proposal is to provide a more detailed assessment of the two trail alignment alternatives that can be used to assist in the preparation of a 2005 Minnesota DNR Trails and Waterways grant application. The proposal was pared down to three (3) main bullet points: 1. Gather Background Information 2. Complete Inventory and Analysis 3. Identify Issues Relating to Agency Coordination and Project Phasing The Parks & Recreation Committee feel this will be an invaluable tool to be used in the grant process. Working with SRF Engineering will also be beneficial as they are already involved in the CSAH 14 Project. Chairperson Peterson questioned the timetable and whether requesting this study be started now would allow adequate time to complete the study before the next grant application is due in February 2005. Committee Member Seeley stated that the majority of the study could be done before the grant application will be submitted, although some of the project will require more time. The feedback from the DNR Grant Committee regarding the last grant application was favorable, but the representative Committee Member Seeley discussed this issue with stated the committee needed to resolve how to cross over 35E. Vice-Chairperson LeBlanc updated the committee regarding information he received from Mr. Rick Arnebeck of the Minnesota Department of Transportation on the status of the DOT 35E Corridor Study. Mr. Arnebeck said it is progressing and he expected the study could be completed in about one year. In regards to a pedestrian overpass for 35E, Mr. Arnebeck said it would most likely be incorporated into the 35E and CSAH 14 interchange reconstruction, but he questioned what side, north or south, the pedestrian overpass would be located on. Vice-Chairperson LeBlanc suggested the south side might be best because that is where the trail currently is planned, but added perhaps the study will conclude something else. The committee opted to recommend to City Council that SRF Engineering proceed with this feasibility study as outlined in the proposal. Motion was made by Chairperson Peterson, seconded by Committee Member Seeley to recommend to City Council approving the expenditure not to exceed $800 to move forward with SRF Engineering commencing tbe Clearwater Creek Trail Feasibility Study as outlined in the proposal submitted. All in favor. Motion passed unanimously. ~:,J . CONSULTING GROUP, IN C. I LETTER OF TRANSMITTAL I One Carlson Parkway, Suite 150, :Minneapolis, MN 55447-4443' (763) 475-0010 http:/ /www.srfconsulting.com Fax (763) 475-2429 TO Ms. Kim Stephans City Administrator City of Centerville 1880 Main Street Centerville, MN. 55038 DATE 11-24-04 I SRFNO. . ATTENTION: SUBJECT: Clearwater Trail Plannina Studv Proposal WE ARE SENDING YOU VIA: IRI Mail o Courier o Overnight Mail 0 Other o Shop drawing o Copy of letter o Prints D Change order D Plans o Specifications D Report [{] Other COPIES DESCRIPTION 2 Proposal TRANSMITIED AS CHECKED BElOW: [{] For approval D As requested D For your use D For review and comment o Returned for corrections o Other REMARKS: Kim, Enclosed are copies of proposal being resubmitted with a revised scope of services for the Clearwater Trail Planning Study. Please let me know if you have any questions about proposal. Thank-You. Rl~CEIVEn "'''''1 "" K,:U' '1. CI rl '':'''>,''.. I 1';"; L 3 l.iJ~h COpy TO SIGNED: FORM NO. 1003 - Rev. 4126/00 If enclosures are not as noted, kindly notify us at once. " ~ _ 1 ./ 1 ~ CONSULTING GROUP, I N c. Transportation · Civil. Structural · Environmental · Planning · Traffic · Landscape Architecture · Parking November 24, 2004 Proposal No. P04465 Ms. Kim Stephans City Administrator CITY OF CENTERVILLE 1880 Main Street Centerville, I\1N 55038 Dear Ms. Stephans: SUBJECT: PROFESSIONAL SERVICES PROPOSAL-CITY OF CENTERVILLE CLEARWATER TRAIL FEASIBILITY STUDY Based upon your request, SRF is pleased to submit this professional services proposal for preparation of the Clearwater Trail Extension Feasibility Study. The purpose of this feasibility study is to provide a more detailed assessment of the two trail alignment alternatives that can be used to assist in the preparation of a 2005 Minnesota DNR Trails and Waterways grant application. SCOPE OF SERVICES SRF would propose to complete a feasibility study for the trail corridor alignments as outlined in Attachment A - Scope of Services. The final end product will be a technical memorandum that will . encompass the following tasks: 1. Gather Background Information All background information and existing mapping available from the City and County will be collected to evaluate the alternate trail corridor alignment as shown in the 2004 trail grant application. 2. Complete Inventory and Analysis A general inventory and analysis will be completed for the trail corridor alignment going north . along County Road 20 and connecting across the County Road 14/35E interchange, identifying potential conflicts with wetlands, vegetation, topography, utilities, drainage ways, roadway crossings and private property ownership. 3. Identify Issues Relating To Agency Coordination and Project Phasing Since multiple agencies will require involvement in the planning and design of the trail corridor, coordination and phasing issues will be identified for each agency to address and a timeline developed for review, approval, and implementation. SCHEDULE SRF will complete this work within a mutually agreed upon time schedule. However, in order to allow for enough time for preparing a 2005 DNR grant application submission, we would propose to complete the feasibility study by the end of December 2004. One Carlson Parkway North, Suite 150, Minneapolis, MN 55447-4443 Telephone (763) 475-0010. Fax (763) 475~2429 . http:/ /www.srfconsulting.com An Equal Opportunity Employer Ms. Kim Stephans City of Centerville November 24, 2004 . Page 2 BUDGET The estimated cost for completing tasks 1-3 of the feasibility study is $800. See Attachment A for an individual breakdoWn of tasks and corresponding fees.. BASIS OF PAYMENT SRF proposes to be reimbursed for our services on an hourly basis for actual time expended. Other direct project expenses such as printing, supplies, reproduction, etc., would be reimbursed at the current IRS-rate for business miles. Invoices are submitted on a monthly basis for work performed during the previous month. Payment is due within 30 days. CHANGES IN SCOPE OF SERVICES It is understood that if the scope or intent of the work changes, the cost will be adjusted accordingly. Before any out-of-scope work is done, however, we will submit a budget for the new work and will not. begin work until we receive authorization from you. NOTICE TO PROCEED A signed copy of this proposal, either mailed or faxed to our office, will serve as a notice to proceed. Our fax number is 763-475-2429. We sincerely appreciate your consideration of this proposal and look forward to assisting the City of Centerville on this important trail project. Please feel free to contact us if you have any questions regarding this proposal. Sincerely, SRF CONSULTING GROUP, INC. . Barry J. Warner, FASLA, AICP Senior V ice President Ken Grieshaber, ASLA Associate APPROVED: (signature) Name Title Date This cost proposal is valid for a period of 90 days. SRF reserves the right to adjust its cost estimate after 90 daysjrom the date ojthis proposaL 2005 Newly Elected Officials Conference Review Page 1 of2 .':. ~...; :; , '-..f. .., l 'J .-,- Conferences CITY It!SOUItCI!S IllG15LATIV! I LMCn' I HR I UIUItY I CONI"!UNCHI PUIUCATIONS I OTH!a S LMC Search Tools Review of Information Step 5: Scroll down and click "Complete Registration" to finish the registration process. Please review the information you submitted b. clicking "Complete Registration" to ensure your information is corl ,"co' : -i.', "11,. Phone: Email: January 28-29 in St. Louis Park DoubleTree Hotel 1500 Park Place Boulevard Michelle Lakso - Council Member Friday, December 3,2004 Michelle Lakso 1880 Main Street Centerville, MN 55038 651-429-3232 ',- i- Conference Date: Location: Registrant( s): Date Submitted: Registration Contact: Address: Total Registration Cost: Cancellation Policy: All cancellation requests must be in writing and emailed or faxed 7 day: to the conference and are subject to a $35 handling fee. AIl unpaid registrations not cancelled 7 days in advance will be billed at the full conference rate; no refunds will be made. Your completed registration will generate an invoice to your city. Pleas not send your payment until your city has received an invoice. mmlakso@yahoo.com $240 Please direct registration questions and cancellations to Rebecca Ericks. e-mail: rerickso@lmnc.org, fax: (651) 281-1296, or phone: (651) 281-1 Complete Registration City Resources I Legislative I LMCIT I HR Library I Conferences I Publications Other Services Home I Site Features & Tips I Model Web Site Policies http://www.Imnc.org/forms/neweIect05_confirm.cfm 12/3/2004 2005 Newly Elected Officials Conference Review Page 2 of2 Site Search I LMC Staff I What We Do I Press Room Sponsorship & Advertising Opportunities Cities Vendor Guide I Links I Listserv Sign-up Copyright t::J2004 League of Minnesota Cities 145 University Ave. West, St. Paul,MN 55103 Phone:651-281-1200 I Toll Free: 1-800-925-1122 Fax: 651-281-12991 TDD: 651-281-1290 the This site is secure using Verisign http://www .1mnc.org/forms/newelect05 _confirm. cfm 12/3/2004 Anoka County Radio Club and Emergency Services P.O. Box 982 Anoka, Mn. 55303 Anoka County Radio Club & Emergency Services Inc. November 18, 2004 City Of Centerville 1880 Main St. Centerville, Mn. 55038 Dear Paul: I am writing you this letter to confirm our conversations about the Anoka County Radio Club placing a remote receive site on your new water tank. The equipment that would be installed would be a receive radio, a link transmit radio, and a pair of antennas, 1 vertical and 1 small beam, as well as a small enclosure and a battery back up power supply. Any questions that you may have you may reach me at 651-784-7090 Sincerely, Robert W. Cordell Repeater Director VISU-SE\NER CLEAN & SEAL, INC. W230 N4855 Betker Drive . Pewaukee, Wisconsin 53072 262-695-2340 FAX 262-695-2359 1-800-876-8478 CITY OF CENTERVILLE INVOICE NUMBER: 17410 1880 MAIN ST. CENTERVILLE, MN 55038 INVOICE DATE: 11/29/2004 ATTN: ACCOUNTS PAYABLE CUSTOMER NO. 1944 JOB NO. 04339M DATE DESCRIPTION QTY U/M RATE AMOUNT 11/22/2004 INSTALL 2 - 5' LINERS 1.00 LS 2,955.00 2,955.00 p. .rlf,;"\i ("1. 117' 1"\i T\t;~ DiT. . JL~'~~.1~.$...v Ji:;~_ . ,-- ~ . t/'..!f<.~.... . .. l)t\ i!'!i......... (. ..fJ. ',\ 0,7 ~^,. (t~.p A :e> \1)0. PLEASE REMIT TO: TOT AL WORK COMPLETED 2,955.00 VISU-SEWER CLEAN & SEAL, INC. P.O. BOX 804 PEWAUKEE, WI 53072-0804 LESS PREVIOUS INVOICES 0.00 TOTAL AMOUNT DUE DUE UPON RECEIPT OF INVOICE. A SERVICE CHARGE OF 1 1/2 % PER MONTH MAY BE CHARGED ON ALL PAST DUE ACCOUNTS. ~ member of ~ Serving-Municipalities. Utilities and Industry t.r~~,i_'~~~'.~.:'_._~,:e~.:.~t.. ~_:..,,;.:.-.:.,.. -,:c.-.,;; c~ 7::=' :~ --F - '...'" - b" ~~ -::; -;~~ -~ ~ ,:_'-~'.~ ->~ ~s ~1::::~:':; L':"~~ ~~::~~~ ~r UFI ~;~{tt,. r{;ff J{JI Bonestroo -=- Rosene U Anderlik & . ~. Associates Engineers & Architects Owner: City of Centerville, 1880 Main St., Centerville, MN 55038 Date: November 24, 2004 For Period: 10/1/2004 to 11/24/2004 Request No: 1 AND FINAL Contractor: Scandia Trucking & Excavating, 18901 Oak Green Avenue N., Marina, MN 55047 CONTRACTOR'S REQUEST FOR PAYMENT 72ND ST. STORM SEWER IMPS BRA FILE NO. 616-04-138 SUMMARY 1 Original Contract Amount $ 36,057.00 2 Change Order - Addition $ 0.00 3 Change Order - Deduction $ 1,030.00 4 Revised Contract Amount $ 35,027,00 5 Value Completed to Date $ 35,027.00 6 Material on Hand $ 0.00 7 Amount Earned $ 35,027.00 8 Less Retainage 0% $ 0,00 9 Subtotal $ 35,027,00 10 Less Amount Paid Previously $ 0.00 11 liquidated damages - $ 0,00 12 AMOUNT DUE THIS REQUEST FOR PAYMENT NO. 1 AND FINAL $ 35,027.00 Recommended for Approval by: BONESTROO, ROSENE, ANDERLlK & ASSOCIATES, INC. '-l~t1/J W~ Approved by Contractor: SCANDIA TRUCKING & EXCAVATING Approved by Owner: CITY OF CENTERVlllE Specified Contract Completion Date: September 24, 2004 Date: 61604138REQ1Final.xls Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date Base Bid 1 MOBILIZATION LS 1 300.00 1 1 $300.00 2 24" HDPE STORM SEWER LF 172 35.00 180 180 $6,300.00 3 24" RCP STORM SEWER, CLASS 4 LF 100 75.00 82 82 $6,150.00 4 24" HDPE FLARED END SECTION EA 1 197.00 1 1 $197.00 5 SALVAGE & REINSTALL 24" RCP FES EA 1 300.00 1 1 $300.00 6 4' DIA MANHOLE EA 1 2600.00 1 1 $2,600.00 7 WOOD SKIMMER STRUCTURE EA 1 1800.00 1 1 $1,800.00 8 CLASS III RANDOM RIPRAP CY 30 48.00 30 30 $1,440.00 9 CLEAR AND GRUB LS 1 2000.00 1 1 $2,000.00 10 DITCH EXCAVATION LF 150 5.00 120 120 $600.00 11 REMOVE 24" RCP STORM SEWER PIPE LF 45 10.00 45 45 $450.00 12 REMOVE & REPLACE BITUMINOUS PAVEMENT, 3" THICK SY 100 20.00 100 100 $2,000.00 13 REMOVE AND REPLACE CONCRETE CURB AND GUTTER LF 70 25.00 62 62 $1,550.00 14 CLASS 5 AGGREGATE BASE, 8" THICK TN 45 12.00 45 45 $540.00 15 SODDING SY 400 5.00 $0.00 16 SEEDING WITH WOOD FIBER BLANKET SY 400 3.50 800 800 $2,800.00 17 IMPROVED PIPE FOUNDATION LF 270 8.00 270 270 $2,160.00 18 SILT FENCE, REGULAR LF 100 6.00 40 40 $240.00 19 COMMON BORROW (LV) CY 150 15.00 240 240 $3,600.00 Total Base Bid $35,027.00 Change Order Number 1 1 ADJUSTED FINAL QUANTITIES LS -1030.00 $0.00 Total Change Order No.1 $0.00 Total Base Bid Total Change Order No.1 Total Work Completed To Date $35,027.00 $0.00 $35,027.00 6160413BREQ1 Final.xls PROJECT PAYMENT STATUS OWNER CITY OF CENTERVILLE BRA FILE NO. 616-04-138 CONTRACTOR SCANDIA TRUCKING & EXCAVATING CHANGE ORDERS No. Date Description Amount 1 11/24/2004 This Change Order adjusts for final quantities. See Change Order. ($1,030.00) - Total Change Orders ($1,030.00) PAYMENT SUMMARY No. From 1 AND FINAL 10/01/2004 To 11/24/04 Payment 35,027.00 Retainage Completed 35,027.00 Material on Hand Total Payment to Date $35,027.00 Original Contract $36,057.00 Retainage Pay No. 1 AND FINAL Chanqe Orders ($1,030.00) Total Amount Earned $35,027.00 Revised Contract $35,027.00 61604138REQ 1 Final.xls 'f1' Bonestroo R Rosene "Ii1I Anderlik & 1 \J 1 Associates Engineers & Architects Owner: Ci rt~'i.k~~ ~'.; .r o;;'S, ~o~fubei~ 2004 , Contractor: Scandia Trockin Bond Com an : Bond No: CHANGE ORDER NO. 1 72ND ST. STORM SEWER IMPS BRA FILE NO. 616-04-138 Description of Work This Change Order adjusts for final quantities. Contract Unit Total No. Item Unit Quantity Price Amount CHANGE ORDER NO.1 I ADJUSTED FINAL QUANTITIES LS ($1,030.00) ($1,030.00) Total CHANGE ORDER NO. 1: ($1,030.00) 6] 60413 8CH 0 l.x1s Original Contract Amount Previous Change Orders This Change Order Revised Contract Amount (including this change order) $36,057.00 $0.00 ($1,030.00) $35,027.00 CHANGE IN CONTRACT TIMES Original Contract Times: Substantial Completion (days or date): . Ready for final Payment (days or date): Increase of this Change Order: Substantial Completion (days or date): Ready for [mal Payment (days or date): Contract Time with all approved Change Orders: Substantial Completion (days or date): Ready for [mal Payment (days or date): Recommended for Approval by: BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. (~tto tv--a---~ Date: 1/ /3t) /01 / I Approved by Contractor: SCANDIA TRUCKING & EXCAVATING Approved by Owner: CITY OF CENTERVILLE Date Date cc: Owner Contractor Bonding Company Bonestroo & Assoc. 6] 604138CH01.x]s -.-Dee ... ... , ... . ... , 03 2004 14:34 BONESTROO ROSENE ANDERLIK 6516361311 p. 1 Fax,Tra,nsm'iss'ion ',..r-' , .'U Bonestroo ~ Rosene -=- Anderlik Ec 1\]1 Associates Engineers & Architects Date: 12/3/2004 Froin: Tom Peterson To: Teresa Bender Our File No: 616~04~138 . Organization: . City of. Cen~ervjlJe ,Fax Number: 651-429~~2..9 Pages to Fol/ow: ,2 . Original Will Follow'in Mail: Ye~DNol.Sl " . Subject: .72nd-Street St~rm Sewe~ Improvements Teresa, . Attached is tneoriginal quote by Roger Rydeem of Scandia Trucking, da1ed October 13, 2004. Please. , mak~ sure this item remains on 1~e council, agenda for Dece~ber ,8, 2004. ' Tom Peterson Bonestroo RosE?ne Anderlik , t' . ',' Bonestroo, Rosene, Anderlik and Associates ~.bonestroo.com 2335 West Highway 36 +, st. Paul,MN. 55113 +, Phon~:,651-636-4e.OO + Fax: 651-636:-131! BONESTROO ROSENE ANDERLIK 6516361311 p.2 01 ." ".- 09/12/2004 Dee 03 2004 14:34 PAGE \...... ,p ~.d. " .':-;" n Bonestroo -=- Rosene n A11derlik & 1\1' Assodate$ Engiltets &M:hlteds 07:12 13 Bidder: '10 ft;('A- f ~ tiJ,f'tJ^-. it SCANDIA TRUCKING & EXC. TOlal Base Bid: 3 ~ 0 ~ C7O' Address: T(llephons No.: '\,': ".11., City, state, Zip; .: .~t... '",.:. . Fax No.: OUOi"ATION 72nd STAEI!:T STOFlM S!:WER IMPROVEMEN1'S BRA FILE NO. 61&-04-13a eeNT~I1VllLE,MN September 24. 2004 OpenIng TIme: 1011312004 Opening Oatil: S:30:00 PM HonorablG MitYQr & City Council CIty of Cooterville 1660 P./bin S\t9et Cenrarvllls, MN S5D3S Claar City Council Members: The undersigned, beinQ familiar with your local condltlans, flaYing mad" (/'10 r~d ln$p~IOl1 and InvestigatiOl'ls deem$d MCflSSary. having &tl.JcJiad the draWings and spacilications for the WQljo; ifIeh,l(ling and baing familiar wht1 all factors and otI'IGr conditions affecting 'the wor\( and cost thereof, 11,,~by ~ to fumiah all labor, IooIs. materials. sJcills. squipmeot. tu1d I'll! el" nacassary to completely construCt \he ~ro{ect in =rdarlc15 with thlil plan5, M fOllowG; No. 2 3 " !l B 7 8 \l 10 11 12 13 14 QIlOtCl'O(TJ:l.llJ$ Item Units Qty Unit Price Tctal prlCl) Bu&81d ~t1 .e<~ MOBllfZA TfON LS $ 1 "O~ l()O - .,;'" 24" HOPE LF 172 $ '3 r~$ ~fI 2C - ~.,. r- 24. Rep, CLASS 4 LF 100 S 7f"'-$ 1.ro ()- , I '7:,!. $ .- 24" HOPE FLARED ENO EA $ J 77- ... .." SALVAGE & REINSTAl.L 24' I\CP FE;S EA 1 S X d&' --- $ ~ t1t:J - L....loa~ tJt/,f 4' DlA MANHOLE EA $ Z., 00:: , -~ 1'" WOOD SKIMMeR STRUCTURE EA $ IlYOlr-- $ l.tfdP ~ .- ot'q RIPRAP, Cl.ASS3 CY 30 ~ 9'K-~$ )~Yd- CLEAR AND GRUB L.S $ Z (180 $ Z..Ot7tJ ;~ ~ ~ 7 ru ~ DITCH EXCAVATION LF 150 $ r $ ~. -- REMOVE 24" RCP LF 45 $ I~'" '7'ro- $~ "r!1 .... F\GMOVE... REPLACE BITUMINOUS PAveMENT, 3" nilG\( SY 100 $ 2. tJ '-$ Z.tJq(1 .- , Z>$!.$ ,- REMOVE.a. REPUoCE CONCRETE CURB & GutTER LF 70 $ I 7 ftJ---: I ,.1 oP'" Cl.ASS 5 AGGREGATE BASE, 8" THICK TN 45 $ 2-- 1& ryo ..- F-] "'" 09/1212004 1217: 12 Dee 03 2004 14:34 o . , ,- - No. 1S 16 17' 1!J 19 NOTES: ~ ~-dI BONESTROO ROSENE ANDERLIK 6516361311 ltam Unit. . Qty Unit Price r~ $ ?E s He. ~$. (,!! $ Ir~ 1, Road may be oIoeecl ckIr1ng constn.dIan. P~ adequate signing - inc:I<Wntal. 2. Locate end ~ _ling Chy Wlllltlell (SI1lI. MH. siDrm s_. wat.r main) . inOidontal wcrk. 3.Malntaln drainage at all timel. 4. f4rrf dewatering deernecl nec:esaa,ry for pipe Instalatlon is incid&ntal. S. Establish 8rQIlgn eoncrot pr\of 10 CQI'Iltructlon. 6. Sawalllllng 18 InGldental tD remawJ l!lImll. 7. S~ pnIplIl1IfIgn on nnd Stteft " IneIdentaI to prcfact. 8. PIaoe bltumlnoua paleh In two 1.1f2.lIfts. ~t Rapla.CII dl1lintlle In street, If neceasary. Incldonlf.1 watk. 10. c.Il GOpher State en.-C.-J' prior 10 dlgglng. 11. Carefully move, SIDra and replace existing WOOd bridge. inClldental v,orl<. 12. Grade.net Wpe common borrow mal8rial \CI drain south 10 north- RHtora wilh seed blanket Of sed. as directed by englneer. 13. Cl.... and grob IncIudeII 11'.- an twm ancIlarge paoIar trH nHI' 7200 StrMt. p.3 PAGE 02 Total PrIce ... 7000-- .- ? '100- Z.I'(J~ ~~ ( O/J-- (j~ $ '9-JII -- .. $'5()n~ SODDING SY .0100 $ SEEDING WITH BLANKET SY 400 $ IMPROVED PIPE FQUNOATION ' . L.F 270 S SILT FENCE, f:lEOUlAA IF COMMON BORAOW CY 100 S 150 S Tatal a.SIt Bid RMpoctfU/y Submitted. 5~fi'" Jill. fr,,~.l:rf~~rtAuon) ~ ~~~~ IL ~ ~ (A Pellirlershlp) Sl~ t () f,v- ^ <c nte 6? AA "'!,r !:tJ.~~ ^- ~meolB 1"-2 ;i~:!t:;~ "'tif.f.:' :=;:.\"1.', ..~~1Ji~}~.i.L.'~.:'.!'f.t.:~,'.~._:~,~.'.~ ._~.fj?;.'.;,:.2g:,~,.~.~.:..=.:,:~.._~.~.,.:.:~.: ~. . ~- - ..~~....'11 ~ . ,- - ~ ,', {t:~4f;~~,t~.t~1!~ . n Bonestroo II:::. Rosene n Anderlik &. . ~. Associates Engineers & Architects Owner: City of Centerville, 1880 Main St., Centerville, MN 55038 Date: November 24, 2004 For Period: 3/19/2003 to 11/24/2004 Reauest No: 5 AND FINAL Contractor: Arnt Construction Company, 2190 Phelps Rd., Huqo, MN 55030 CONTRACTOR'S REQUEST FOR PAYMENT PHEASANT MARSH UTILITY & STREET IMPROVEMENT PHASE II BRA FILE NO. 616-02-126 SUMMARY 1 Original Contract Amount $ 463,327.45 2 Change Order - Addition $ 2,301.36 3 Change Order - Deduction $ 15,138.40 4 Revised Contract Amount $ 450,490.41 5 Value Completed to Date $ 450,490.41 6 Material on Hand $ 0.00 7 Amount Earned $ 450,490.41 8 Less Retainage 0% $ 0.00 9 Subtotal $ 450,490.41 10 Less Amount Paid Previously $ 400,438.85 11 Liquidated damages - $ 0.00 12 AMOUNT DUE THIS REQUEST FOR PAYMENT NO. 5 AND FINAL $ 50,051.56 Recommended for Approval by: BONESTROO, ROSENE, ANDERLlK & ASSOCIATES, INC. ~w~ Approved by Owner: CITY OF CENTERVILLE Specified Contract Completion Date: June 28, 2003 Date: 61602126REQSFinal.xls Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date Part 1 - Sanitary Sewer 1 MOBILIZATION LS 1 21000.00 $21,000.00 2 CONNECT TO EXISTING MANHOLE EA 1 525.00 $525.00 3 CONNECT TO EXISTING SANITARY SEWER 8" PVC PIPE EA 1 370.00 $370.00 4 CORE DRILL CONNECTION TO EXISTING MANHOLE EA 1 1050.00 $1,050.00 5 REMOVE AND REPLACE EXISTING SILT FENCE LF 100 3.00 $0.00 6 SILT FENCE, REGULAR LF 50 2.00 $0.00 7 HAY BALES EA 10 6.00 $0.00 8 8" PVC SANITARY SEWER, SDR 35,0'-10' DEEP LF 316 14.70 316 $4,645.20 9 8" PVC SANITARY SEWER, SDR 35,10'-12' DEEP LF 80 16.80 80 $1,344.00 10 8" PVC SANITARY SEWER, SDR 35,12'-14' DEEP LF 284 18.90 314 $5,934.60 11 4" PVC, SCH. 40 RISER PIPE LF 18 10.50 5 $52.50 12 8" X 4" PVC WYE EA 15 48.00 15 $720.00 13 CUT 4" SERVICE INTO 8" PVC EA 1 525.00 1 $525.00 14 4' DIAMETER SANITARY MH, 8' DEEP EA 3 1575.00 3 $4,725.00 15 4' DIAMETER SANITARY MANHOLE OVERDEPTH LF 11.5 90.00 10 $900.00 16 IMPROVED PIPE FOUNDATION, PER 6" INCREMENT LF 680 3.70 680 $2,516.00 17 SEEDING AC 0.5 2400.00 $0.00 18 CLOSED CIRCUIT TV INSPECTION LF 710 1.00 700 700 $700.00 19 CLEAR AND GRUB LS 1 2000.00 1 $2,000.00 Total Part 1 - Sanitary Sewer $47,007.30 Part 2 - Watermain 20 CONN ECT TO EXISTING 8" WATER MAIN EA 2 420.00 2 $840.00 21 CONNECT TO EXISTING 6" WATER MAIN EA 3 315.00 3 $945.00 22 8" PVC WATER MAIN LF 475 18.00 475 $8,550.00 23 6" PVC WATER MAIN LF 461 15.75 406 $6,394.50 24 12" WATER MAIN OFFSET EA 1 2940.00 1 $2,940.00 25 8" WATER MAIN OFFSET EA 1 1840.00 1 $1,840.00 26 6" GATE VALVE AND BOX, IN PLACE EA 5 650.00 5 $3,250.00 27 INSTALL HYDRANT EA 5 1575.00 5 $7,875.00 28 DUCTILE IRON FITTINGS LB 625 1.30 679 $882.70 29 IMPROVED PIPE FOUNDATION, PER 6" INCREMENT LF 860 0.01 $0.00 30 INSULATION, 3" THICK SY 60 22.00 60 $1,320.00 Total Part 2 - Watermain $34,837.20 Part 3 - Services 31 1" CORPORATION STOP EA 31 90.00 32 $2,880.00 32 1" CURB STOP AND BOX EA 31 79.00 32 $2,528.00 33 1" TYPE "K" COPPER WATER SERVICE LF 1320 8.00 244 1661 $13,288.00 34 1" TYPE "K" COPPER WATER SERVICE DRILLED LF 90 47.25 140 $6,615.00 35 CONNECT TO EXISTING SEWER SERVICE EA 14 525.00 14 $7,350.00 36 4" PVC, SCH. 40 SERVICE PIPE LF 1265 7.90 1279 $10,104.10 Total Part 3 - Services $42,765.10 Part 4 - Storm Sewer 37 SALVAGE APRON EA 1 210.00 1 $210.00 38 CONNECT TO EXISTING STORM SEWER EA 1 260.00 1 $260.00 39 21" RCP STORM SEWER, CLASS 3 LF 220 31.20 220 $6,864.00 40 18" RCP STORM SEWER, CLASS 5 LF 147 27.80 149 $4,142.20 41 15" RCP STORM SEWER, CLASS 5 LF 524 24.40 512 $12,492.80 42 12" RCP STORM SEWER, CLASS 5 LF 76 23.10 73 $1,686.30 43 21" RCP FLARED END SECTION, INCL TRASH GUARD EA 1 1140.00 1 $1,140.00 44 12" RCP FLARED END SECTION, INCL TRASH GUARD EA 1 625.00 1 $625.00 45 5' DIAMETER STORM CBMH EA 2 2835.00 2 $5,670.00 46 5' DIAMETER STRUCTURE OVER DEPTH LF 1.2 240.00 1 $240.00 47 4' DIAMETER STORM CBMH EA 6 1520.00 6 $9,120.00 48 4' DIAMETER STRUCTURE OVERDEPTH LF 4.6 95.00 4 $380.00 49 2' X 3' CATCH BASIN EA 2 1025.00 2 $2,050.00 50 CLASS III RANDOM RIPRAP CY 20 75.00 12 $900.00 51 IMPROVED PIPE FOUNDATION, PER 6" INCREMENT LF 900 3.70 900 $3,330.00 52 18" CMP CULVERT LF 30 23.10 30 30 $693.00 53 12" CMP CULVERT LF 20 21.00 40 40 $840.00 54 18" CMP FLARED END SECTION EA 2 290.00 2 2 $580.00 55 12" eMP FLARED END SECTION EA 2 230.00 2 2 $460.00 56 SEEDING AC 0.1 2500.00 $0.00 61602126REQ5Final.xls Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date 57 SEEDING, INCL SEED, FERTILIZER, AND WOOD FIBER BLANKET SY 130 3.00 $0.00 58 SILT FENCE, REGULAR LF 60 2.00 $0.00 59 PROTECTION OF CATCH BASIN IN STREET EA 14 45.00 14 $630.00 60 DITCH EXCAVATION LF 400 17.76 1390 1790 $31,790.40 Total Part 4 - Storm Sewer $84,103.70 Part 5 - Street 61 SAWING BITUMINOUS PAVEMENT LF 130 4.00 52 $208.00 62 REMOVE CONCRETE CURB AND GUTTER LF 12 5.00 $0.00 63 REMOVE BITUMINOUS PAVEMENT SY 725 2.00 821.5 $1,643.00 64 MILL BITUMINOUS PAVEMENT l' WIDE LF 60 5.00 $0.00 65 SUBGRADE PREPARATION SY 8150 0.78 8150 $6,357.00 66 SUBGRADE EXCAVATION (EV) CY 225 8.00 489.1 $3,912.80 67 GEOTEXTILE FABRIC, TYPE V SY 8150 1.40 1133 9283 $12,996.20 68 SELECT GRANULAR BORROW (CV) CY 10300 10.25 -4980.05 5169.95 $52,991.99 69 AGGREGATE BASE, CLASS 5 TN 3100 10.32 296.5 3096.5 $31,955.88 70 TYPE LV NON-WEARING COURSE MIXTURE - L VNW 35030B TN 650 33.50 756 $25,326.00 71 TYPE MV WEARING COURSE MIXTURE _ MVWE 35030B (2003) ,~ TN 650 37.00 669 669 $24,753.00 72 BITUMINOUS MATERIAL FOR TACK COAT GAL 340 1.50 275 315 $472.50 73 ADJUST FRAME AND RING CASTING EA 5 450.00 5 5 $2,250.00 74 ADJUST VALVE BOX EA 4 200.00 4 4 $800.00 75 SURMOUNTABLE CONCRETE CURB AND GUTTER LF 3580 7.52 3466 $26,064.32 76 WATER FOR DUST CONTROL 1000 GAL 100 0.01 $0.00 77 4" PERFORATED POLYETHYLENE PIPE LF 3580 4.50 3466 $15,597.00 78 SALVAGE BARRICADE EA 3 25.00 $0.00 79 TYPE III BARRICADE EA 2 350.00 $0.00 80 SKIDSTEER (BOBCAT) WITH OPERATOR HR 15 75.00 10 10 $750.00 81 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 15 90.00 10 10 $900.00 82 SEEDING AC 1.6 2200.00 $0.00 83 TOPSOIL BORROW CY 40 0.01 40 $0.40 84 SODDING, LAWN TYPE SY 300 3.50 840 840 $2,940.00 85 CLEAR AND GRUB LS 1 1200.00 1 $1,200.00 86 COMMON EXCAVATION - TRAIL OR SIDEWALK LF 1380 2.80 1380 $3,864.00 87 AGGREGATE BASE, CLASS 5 - TRAIL TN 700 10.82 62.57 1369.1 $14,813.66 88 BITUMINOUS WEAR COURSE, LVWE45030B, PATHWAY TN 200 44.00 220 220 $9,680.00 Total Part 5 - Street $239,475.75 Change Order Number 1 1 TYPE MV 3 WEARING COURSE MIXTURE (B) TN 669 3.44 669 669 $2,301.36 Total Change Order No.1 $2,301.36 Change Order Number 2 1 ADJUSTED FINAL QUANTITIES LS 1 -15138.40 $0.00 Total Change Order NO.2 $0.00 Total Part 1 - Sanitary Sewer Total Part 2 - Watermain Total Part 3 - Services T otaf Part 4 - Storm Sewer Total Part 5 - Street Total Change Order NO.1 Total Change Order No.2. Total Work Completed To Date $47,007.30 $34,837.20 $42,765.10 $84,103.70 $239,475.75 $2,301.36 $0.00 $450,490.41 61602126REQ5Final.xls } PROJECT PAYMENT STATUS OWNER CITY OF CENTERVILLE BRA FILE NO. 616-02-126 CONTRACTOR ARNT CONSTRUCTION COMPANY CHANGE ORDERS No. Date Description Amount 1 9/7/2004 This Change Order provides for an increase adjustment in $2,301.36 payment to the Contractor due to the time frame in which the wear course was placed. See Change Order. 2 11/24/2004 This Change Order provides for the adjusted final quantities. See ($15,138.40) Change Order. Total Change Orders ($12,837.04) PAYMENT SUMMARY No. From To Payment Retainage Completed 1 08/01/2002 08/15/02 103,025.60 5,422.40 108,448.00 2 08/16/2002 09/18/02 189,798.55 15,411.80 308,235.95 3 09/19/2002 10/18/02 75,915.52 19,407.35 388,147.02 4 10/19/2002 03/18/03 31,699.18 21,075.73 421,514.58 5 AND FINAL 03/19/2003 11/24/04 50,051.56 450,490.41 Material on Hand Total Payment to Date $450,490.41 Oriqinal Contract $463,327.45 Retainage Pay No. 5 AND FINAL Chanoe Orders ($12,837.04) Total Amount Earned $450,490.41 Revised Contract $450,490.41 61602126REQ5Final.xls .11. Bonestroo 9 Rosene ~ Anderlik & , \I, Associates Engineers &. Architects i~~~ - ~,::.' . ':....V, ;[~;;iJ~fJ~,~~Jr Owner: Ci of CenterviIle, 1880 Main St., Centerville, MN 55038 Date November 24, 2004 Bond Com an : United Fire and Casual Co. (IA), P. O. Box 73909, Cedar Ra ids, IA 52407 Bond No: SS5265 CHANGE ORDER NO. 2 PHEASANT MARSH UTILITY & STREET IMPROVEMENT PHASE II BRA FILE NO. 616-02-126 Description of Work This Change Order provides for the adjusted [mal quantities. Contract Unit Total No. Item Unit Quantity Price Amount CHANGE ORDER NO.2 ADJUSTED FINAL QUANTITIES LS -$15,138.40 ($15,138.40) Total CHANGE ORDER NO.2: ($15,138.40) 61602126CH02.x1s Original Contract Amount Previous Change Orders This Change Order Revised Contract Amount (including this change order) $463,327.45 $2,301.36 -$15,138.40 $450,490.41 CHANGE IN CONTRACT TIMES Original Contract Times: Substantial Completion (days or date): Ready for [mal Payment (days or date): Increase of this Change Order: Substantial Completion (days or date): Ready for [mal Payment (days or date): Contract Time with all approved Change Orders: Substantial Completion (days or date): Ready for [mal Payment (days or date): Recommended for Approval by: BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INe. 1~1f/:J w/~ Date: II/3D/of ! / Approved by Owner: CITY OF CENTERVILLE IJ--/~ 0,-/ , Date Date cc: Owner Contractor Bonding Company Bonestroo & Assoc. 61602126CH02.xls " The Honorable City Clerk City of Centerville 1880 Main Street Centerville, MN 55038 RE: Property Identification Number 23-31-22-14-0057 Special Assessment for Project No. Dear Sir or Madame: Pursuant to the provisions of Minnesota Statutes Section 429.061, Subdivisionl, Michael Johnson and Kathleen Johnson, the previous fee owners of the property identified above, hereby file this writt~n ...?~j.eftioJ li~h.~e MunicipalClerk prior to the sche~uled time ofp-earing on ProjectNo.~~O~ ~1J.j-ed(/~ ~0 The purpose ofthis objection is to preserve unto the previous fee owners Michael Johnson and Kathleen Johnson, the right to appeal t.l!-e adoption of a special assessment for public improvements to the District Court pursuant to Minnesota Statute 429.081. . Minnesota Statute Chapter 429 provides a thirty day period between'the adoption levy of a special assessment and need t6 perfect an appeal to the District Court. Respectfully submitted: RECEI~\tEl) ~ ... r' A\ "'.[""4 ID' f'\D !~uv Z!;l lyiJi . U ~~ WrtJ The Honorable City Clerk City of Centerville 1880 Main Street Centerville, MN 55038 RE: Property Identification Number 23~31-22-14-0057 Special Assessment for Project No. Dear Sir or Madame: P~ap~o t~ovisions of Minnesota Statutes. Section 429.061, Subdivision1, I. h'M 1. . V .th. . :ese V . ., the fee owner of the property identified a~ file this writtc;.~",0~~Ejcti9~~i!~ the Municipal Clerk prior to the sched~led time ofE-earing o~ Project No. ~ULL-t~01Jrv;ud pz.O (0t[lLt\ .t;rl.) ~~~;, o9!'is objection is to preserve unto the fee owner' , ,'J ~, the right to appeal the adoption of a special assessm nt for public improvements to the District Court pursuant to Minnesota Statute 429.081. Minnesota Statute Chapter 429 provides a thirty day period between the adoption levy of a special assessment and need to perfect an appeal to the District Court. Respectfully submitted: an4'~ &~~ RECEfVED NlJ'J 7- 9 lOO~ \ ()'. C5D ~ ~~ MEMO TO: Honorable Mayor & City Council Members FROM: Kim Stephan SUBJECT: Parks & Recreation Committee's Recommendation to Council DATE: December 2, 2004 St. Paul Water Utility Prooerty on Centerville Lake The committee discussed the following correspondence from City Attorney, Mr. Hoeft to Mr. Bill Tschida, St. Paul Water Utility regarding the City Council's response to the proposed purchase of the Centerville Lake Property at 1601 LaMotte Drive. This letter is to confirm our phone conversation of today 's date regarding the status of the City's purchase of the above-referenced lot. As indicated, the City Council discussed this matter at its last regularly scheduled Council meeting on October 27, 2004, and determined that it was premature to proceed with fUrther purchase negotiations regarding the same. Since we last met, the Council has become aware of other possible properties that may provide access to the lake and tie in with the proposed trail that would run along the south side of the redeveloped County Highway 14/Main Street. 1 should emphasize that the Council has not closed the door on purchasing the above-referenced lot. However, it does want to explore these other options that have become available. If at a later date the Council determines that the LaMotte Drive property is preferable, I'm sure you will be hearing from us. The Council also understands that the lot may not be available at a later date, and will deal with that situation as it presents itself. 1 do want to thank both you and Mr. Schneider for taking your time to meet with the City Administrator and myself Please let me know if there are any further developments regarding this property that you feel the City should be aware of Members of the committee felt they were not included in this process and the negotiations for this property should continue. The majority of the committee felt the property is invaluable to the City of CentervilIe as park property and would like City Council to reconsider the purchase. The committee discussed that the properties along CSAH 14 on Centerville Lake will potentially become available with the reconstruction of CSAH 14. Although there is interest in these properties it was also felt they are too small and without parking to provide an adequate park area on Centerville Lake. It was also felt that if these properties were made available to the City of Centerville by Anoka County the price would be minimal. The committee made the following motion and requested they be added under Appearances to the next City Council Agenda to voice their concerns as a committee regarding this property. Motion was made by Vice-Chairperson LeBlanc, seconded by Committee Member Lindsay to recommend to City Council continuing with negotiations regarding the purchase of the St. Paul Water Utility Property at 1601 LaMotte Drive. All in favor. Motion passed unanimously. Memo Date: December 3, 2004 To: Mayor, City Council & Staff Rom: John W. Meyer Finance Director Regarding: City Council Action on December 8,2004 Truth-in-Taxation J have prepared an informational handout for the truth-in-taxation hearing reflecting the preliminary budget from August 2004. Again in 2005, property taxes attributed to the general fund levy of the City of Centerville will decline. With changes to be realized in 2005, a budget amendment may be needed to address theses changes. I have also prepared a resolution adopting the final property tax levy and budget for 2005. $410,000 GO Water Revenue Bonds, Series 1996 Following up on the city's debt portfolio and work completed by Ellie, Steve Bubul of Kennedy & Graven has prepared a resolution calling these bonds on February 1, 2005 resulting in an interest savings to the city. Northern Forest Products TIF Payment I have reviewed the Northern Forest Products file and have created a TIF payments schedule. I have also prepared a claim for a payment to Northern Forest Products. Interim Organizational Operations The council has made appropriate changes for the interim operation that reflects compensations for the vacant administrator position. This vacancy on the heels of the vacancy of the Finance Director position has also resulted in Kris Sweeney completing additional tasks. I would recommend that the city council consider making adjustments for her additional tasks completed and continuing until the city has an administrator on board. City of Centerville Truth-in- Taxation Hearing Proposed 2005 Budget December 8, 2005 6:30 P.M. City of Centerville Truth-in- Taxation Hearing Handout Table of Contents 1 Summary Budget Statement 2 Estimated Tax Impact of Proposed Budget 3 Proposed 2005 Budget 4 Proposed 2005 Capital Expenditures City of Centerville Summary Budget Statement The purpose of this report is to provide summary of 2005 budget information concerning the City of Centerville to interested citizens. The budget is published in accordance with Minnesota Statutes Section 471.6965. This budget is not complete. The complete budget may be examined at Centerville City Hall, 1880 Main Street, Centerville. The city council approved this budget on December 8, 2004. Governmental Funds 2005 Adopted Budget Budgeted Governmental Funds 2004 Original 2005 Adopted (General Fund) Budget Budget Revenues Property Taxes $ 1,539,329 $ 1,700,000 Special Assessments $ $ 1,000 Licenses and Permits $ 259,200 $ 210,850 Intergovernmental Revenues Federal $ State $ 116,223 $ 116,333 Local $ Charges for Services $ 1,248 $ 3,200 Fines and Forfeits $ 22,000 $ 22,000 Transfers from Other Funds $ $ 40,000 Interest on Investments $ 25,000 $ 25,000 Miscellaneous $ 39,000 $ 29,617 Total Revenues $ 2,002,000 $ 2,148,000 Other Financing Sources Proceeds from Borrowing $ $ Transfers from Other Funds $ $ Expenditures Current General Government $ 460,791 $ 490,633 Public Safety $ 823,115 $ 901,684 Public Works $ 216,756 $ 293,427 Sanitation $ 8,000 $ 5,000 Health $ $ Culture and Recreation $ 75,832 $ 72,086 Economic Development $ 4,000 $ 6,300 Miscellaneous $ 15,000 $ 19,000 Total Current Expenditures $ 1,603,494 $ 1 ,788,130 Debt Service - Principal Interest and Fiscal Charges Capital Outlay $ 398,506 $ 257,870 Total Expenditures $ 2,002,000 $ 2,046,000 Other Financing Uses Transfers to Other Funds $ $ 102,000 Increase (Decrease) in Fund Balance $ $ City of Centerville Estimated Tax Rate Decrease Proposed 2005 Budget Payable 2004 Final Tax Rate Payable 2005 Est. Tax Rate Tax Capacity TIF Captured Value AW Contribution Net Tax Capacity 2,587,786 (29,689) (111,342) 2,446,755 3,010,933 (29,942) (136,680) 2,844,311 Certified levy Area-Wide Contribution Local Levy 1,539,329 (212,859) 1,326,470 1,700,000 (202,941 ) 1,497,059 local Levy Net Tax Capacity 1,326,470 2,446,755 1,497,059 2,844,311 Tax Rate 54.2134% 52.6334% Decrease Over Last Year -2.91 % City of Centerville 2005 Budget Summary General Fund 2004 Budget 2005 Budget Variance +(-) % Incr. (Deer.) General Fund Revenues Property Taxes $ 1,539,329 $ 1,700,000 $ 160,671 10.4% Other Taxes $ 500 $ 100 $ ( 400) -80.0% Licenses & Permits $ 259,200 $ 210,850 $ (48,350) -18.7% Fines & Forfeits $ 22,000 $ 22,000 $ Intergovernmental $ 116,223 $ 116,333 $ 110 0.1% Charges for Services $ 1,248 $ 3,200 $ 1,952 156.4% Interest $ 25,000 $ 25,000 $ 0.0% Miscellaneous $ 25,500 $ 21,517 $ (3,983) -15.6% Special Assessments $ $ 1,000 $ 1,000 Transfers from Other Funds $ $ 40,000 $ 40,000 Contributions & Donations $ $ 3,000 $ 3,000 Refunds & Reimbursements $ 13,000 $ 5,000 $ (8,000) -61.5% $ Total Revenue $ 2,002,000 $ 2,148,000 $ 146,000 7.3% Expenditures Current General Government Mayor & Council $ 17,500 $ 22,700 $ 5,200 29.7% Elections $ 5,800 $ $ (5,800) -100.0% Planning & Zoning $ 6,000 $ 6,000 $ Economic Development $ 4,000 $ 6,300 $ 2,300 57.5% Administration $ 286,691 $ 295,333 $ 8,642 3.0% Financial Administration $ 12,000 $ 16,000 $ 4,000 33.3% Assessing $ 17,500 $ 18,000 $ 500 2.9% Legal $ 78,000 $ 86,000 $ 8,000 10.3% Engineering Services $ 15,000 $ 15,500 $ 500 3.3% Building $ 22,300 $ 31,100 $ 8,800 39.5% Total General Government $ 464,791 $ 496,933 $ 32,142 6.9% Public Safety Police Protection $ 484,549 $ 550,475 $ 65,926 13.6% Fire Protection $ 175,645 $ 187,393 $ 11,748 6.7% Building Inspection $ 150,621 $ 151,216 $ 595 0.4% Electrical Inspection $ 10,000 $ 9,000 $ (1,000) -10.0% Civil Defense $ 1,300 $ 2,100 $ 800 61.5% Animal Control $ 1,000 $ 1,500 $ 500 50.0% Total Public Safety $ 823,115 $ 901,684 $ 78,569 9.5% 2004 Budget 2005 Budget Variance +(-) % Incr. (Deer.) Public Works Public Works $ 170,356 $ 188,427 $ 18,071 10.6% Streets $ 21,400 $ 80,000 $ 58,600 273.8% Street Lighting $ 25,000 $ 25,000 $ 0.0% Total Public Works $ 216,756 $ 293,427 $ 76,671 35.4% Sanitation Recycling $ 8,000 $ 5,000 $ (3,000) -37.5% Total Sanitation $ 8,000 $ 5,000 $ (3,000) -37.5% Culture and Recreation PaklRec. Committee $ 1,800 $ 2,100 $ 300 16.7% Park/Rec. Programs $ 10,012 $ 7,366 $ (2,646) -26.4% Park Maintenance $ 64,020 $ 62,620 $ (1,400) -2.2% Total Culture and Recreation $ 75,832 $ 72,086 $ (3,746) -4.9% Miscellaneous Miscellaneous $ $ $ City Festival $ 15,000 $ 19,000 $ 4,000 26.7% Total Miscellaneous $ 15,000 $ 19,000 $ 4,000 26.7% Total Current Expenditures $ 1,603,494 $ 1,788,130 $ 184,636 11.5% Capital Outlay General Government $ 25,000 $ 24,870 $ (130) -0.5% Public Safety $ $ 215,000 $ 215,000 Streets and Highways $ 373,506 $ 18,000 $ (355,506) -95.2% Culture & Recreation $ $ $ Total Capital Outlay $ 398,506 $ 257,870 $ (140,636) -35.3% Total Expenditures $ 2,002,000 $ 2,046,000 $ 44,000 2.2% Excess (Deficit) of Revenues $ Over Expenditures Other Financing Sources (Uses) Operating Transfer In $ $ Operating Transfer Out $ $ 102,000 $ 102,000 $ Total Other Financing $ $ 102,000 $ 102,000 Sources (Uses) Excess (Deficiency) of $ $ $ Revenue and Other Financing Sources Over Expenditures and Other Financing Uses Office Equipment Small Tools Land Buildings City of Centerville 2005 Budget Summary Capital Outlay $ 24,870 $ 18,000 $ $ 105,000 110,000 Total $ 257,870 A RESOLUTION ADOPTING THE FINAL PROPERTY TAX LEVY FOR THE CITY OF CENTERVILLE FOR THE YEAR 2005 WHEREAS, the city council of the city of Centerville did adopt a proposed property tax levy for the year 2005 on the 8th day of September, 2004, in the amount of$1,700,000; and, WHEREAS, the council did hold a public hearing on the 8th day of December, 2004 to obtain input regarding said levy and adoption of the final property tax levy. THEREFORE, BE IT RESOLVED that the city council of the city ofCenterville hereby adopts the final property tax levy for the year 2005 in the amount of $1,700,000.. BE IT FURTHER RESOLVED that the Finance Director is authorized and directed to certify said property tax levy to the Minnesota Department of Revenue and forward a copy of this resolution to the Anoka County Auditor. 'EstaHished'18S7 STAFF REPORT CENTERVILLE CITY COUNCIL Date: February 11, 2003 To: Honorable Mayor and City Council Members Ms. Kim Moore-Sykes, City Administrator Ellen Paulseth, Finance Director tf From: Re: Elementary Water Main $410,000 G.O. Water Revenue Bonds, Series 1996 ************************************************************************ The call date on the above bonds is February 1,2004. Since the interest rate on the remaining principal varies from 5.10% to 5.40%, it would probably be prudent to pay the bonds otTo Since many of the assessments have been prepaid and the City has the money, the additional fees associated with refunding the bonds would make refinancing a less desirable option. The amount of principal due is $190,000. Since 30 days notice is required to call the bonds, there will also be approximately $1,200 in interest due. The balance of the Elementary Water Main Debt Service Fund is $140,895.33. The City will be collecting a total of $35,694 in special assessments over the next three years. There will be a shortfall of over $14,000 in the fund even with an early payoff. However, waiting until the maturity date of the bonds may result in more than double that amount. If Council wishes to payoff the bonds, it will be necessary to make a temporary transfer of $50,000 from the General Fund or one the Enterprise Funds. As assessments are received, the transfer will be repaid. After all the assessments have been received (2006), a portion of the transfer (approx. $14,000) will become permanent. r- "'-, _ 1-/ 'ii,,/ r- -'} - .:)c o / BOND ISSUE SUMMARY $410,000 GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 1996 CITY OF CENTERVILLE, MINNESOTA BOND DETAILS Date of Sale: July 24, 1996 Date of Bonds: August 1, 1996 Principal Due: February 1, 1999 -.2008 Interest Due: February 1,1997 and semi-annually thereafter. Principal and Interest Payments: See Principal and Interest Payment Schedule in Section 2 of the Bond Issue Summary. ~ Redemption: Bonds maturing February 1,2005 and thereafter are subject to call for prior redemption on February 1, 2004 and any date thereafter at par. /,-,--,," ,"." ~ Purchase Price: $405,080.00 TIC Interest Rate: 5.3886% Arbitrage Yield Rate: According to current U.s. Treasury regulations, the arbitrage interest rate is computed to be 5.185797%. Continuing Disclosure Type: Exempt from Continuing Disclosure requirements. ! Purchaser: Juran & Moody, Inc., in S1. Paul, Minnesota. RegistrarlPaying Agent: First Trust National Association, S1. Paul, Minnesota. Bond Counsel: Kennedy & Graven, Chartered, in Minneapolis, Minnesota. Financial Advisors: Ehlers and Associates, Inc. 2950 Norwest Center 90 South Seventh Street Minneapolis, MN 55402-4100 Telephone (612) 339-8291 ( '----, N:\WPDAT A\CENTERVI\BISUM\96$410M.AUG\BISUM. oP .~ jPV PRINCIPAL AND INTI;REST PAYMENT SCHEDULEdif' \f!i ~ ID / f.V ' J-.i J \P / City of Centerville, Minnesota . tf /lPot) (~~'1. 0,000 G.O. Water Revenue Bonds, Series 1996 t\1 "r9 . ;; ?J-6 ; }\1lJ ?JP Total P & I Date 08/01/96 02/01/97 08/01/97 02/01/98 08/01/98 02/01/9.9 08/01/99 02/01/2000 08/01/2000 02/01/2001 08/01/2001 02/01/2002 08/01/2002 02/01/2003 40,000 08/01/2003 -t>\ 02101/2004 & 40,000 08/01/2004 C. 02/01/2005 45,000 ))8/01/2005 02/01/2006 08/01/2006 02/01/2007 08/01/2007 02/01/2008 Principal 30,000 35,000 35,000 40,000 Rate 5.40 $10,552.50 I-"z-,z..cn $10,552.50 10,552.50 -2. -Q 10,552.50 10,552.50 -I 10,552.50 10,552.50 1- 10,552.50 10,552.50 ~ (';.:r7-J.13 40,5. 52.50 9,810.00 ~<j -,---if l~ltff 9,810.00 9'810.00~'47-S:>44'810.00 8,926.25 lI'Li 0 . .i>l4.3l! 8,926.25 8,926.25 Jt; ~. 43,926.25 8,042.50 ~ Ilip! t!.t...,tr / &rJjti 8,042.50 8,042.50 1.130 iF U&ltt 48,042.50 7,032.50 olCa~" o()..dJl: 7,032.50 "'-7,032.50 jV--'/~/o30,~1fIfir7 47,032.50 6,012.5Q 1'(O-tl7 6,012.90 -'"'- 6,012.50 1,/4,ol.\ _. ~6,012.5Q) 4,992.50'-" 4,992.50 4,9.92.50 49,992.50 3,845.00 3,845.00 3,845.00 48,845.00 2,675.00 2,675.00 2,675.00 52,675.00 1 ,3~0.00 1,350.00 1,350.00 51,350.00 Interest Payment Notations Total Annual CUSIP No. Base: 152222 4.95 5.05 5.05 5.05 5.10 5.10 5.10 5.20 5.30 $10,552.50 21,105.00 51,105.00 DZ5 54,620.00 EA9 52,852.50 EB7 56,085.00 EC5 54,065.00 ED3 52,025.00 EE 1 54,985.00 EF8 52,690.00 EG6 55,350.00 EH4 52,700.00 EJ 0 $568,135.00 $410,000 $158,135.00 ~z5 -.4"Jtl.1O - t.lL5 IM-ljoo f! 311,6D c8/1 It) I if c31?, 5D Jt &!lj)o ~ ~31fpf ':5' Bond Years: 3Q<d'/1 Average Life: :3/ p-I O? ~~~ O/lqqg 94B.SD Notes Dated: Interest Start: 08/01/96 02/01/97 $80.00 Discount: ( Prepared by Ehlers and Associates Average Coupon: Net Interest Cost: True Interest Cost: 08/13/96 $568,135.00 3,045.00 . 7.426829268 5.19327% 5.35484% 5.38869% (P&INEW.WK4) Elementary Watermain Debt Service Fund 325 County Fund 82648 Cash Flow Analysis Estimated Balance 6/1/2003 $178,623 Assessments Interest Debt Service Fiscal Fees Balance Year 2003 $11,898 $2,000 ($6,013) $0 $186,508 Year 2004 $11,898 $3,500 ($51,005) ($400) $150,501 Year 2005 $11,898 $2,500 ($53,838) ($400) $110,661 Year 2006 $11,898 $2,000 ($51,520) ($400) $72,639 Year 2007 $0 $1 ,000 ($54,025) ($400) $19,214 Year 2008 $0 $500 ($51,350) ($400) ($32,036) $47,592 $11,500 ($267,751) ($2,000) Estimated Balance 12/31/2008 ($32,036) ~~iiMlli::,1Wi:1iiiiWE;;~m:i1"i'liil:li!mI;;;;I~;1;~i;~;;,;~ Elementary Watermain Debt Service Fund 325 County Fund 82648 Cash Flow Analysis with Prepayment Option Estimated Balance 6/1/2003 $178,623 Assessments Interest Debt Service Fiscal Fees Balance Year 2003 $11,898 $2,000 ($6,013) $0 $186,508 Year 2004 $11,898 $300 ($236,013) ($400) ($37,707) Year 2005 $11,898 $0 $0 $0 ($25,809) Year 2006 $11,898 $0 $0 $0 ($13,911) Year 2007 $0 $0 $0 $0 ($13,911) Year 2008 $0 $0 $0 $0 ($13,911) $47,592 $2,300 ($242,026) ($400) Estimated Balance 12/31/2008 ($13,911 ) 2/5/2004 10:26 AM Elementary Watermain cash flow.xls tervi{{e City of Centerville 1880 Main Street Centerville, MN 55038 'Lstabtlsfred is-v Verified Claim Claim of: Northern Forest Products Amount: $ 18,695.49 Warrant No. Vendor No. Dated: 12/1/2004 Approved: John W. Meyer Finance Director I declare under the penalties of perjury that I am the claimant making the within claim and that the same is just and true; that the money therein charged was actually paid for the purposes therein stated; that the property therein charged was actually delivered or used for the purposes therein stated, and was of the value therein charged; that the services therein charged were actually rendered and were of the value therein charged; that the fees therein charged are official and are such as are allowed by law; and that no part of said claim has been paid. Signature of Claimant Date: Date Activity Distribution Amount Total Acct. No. 12/1/2004 TIF Note Payment $ 18,695.49 317-4700-600 Totals o $ 18.695.49 W ...J :J o W ::I: U en I- z W := ~ c.. o W en >v Wo a::. I ~ enz 1-' Um :IN o o a:: c.. I- en W a:: o u. z a:: W ::I: I- a:: o z o o <0 I o o o I"- '<t , I"- ..- (") 0)0) c C,) '_ C "0 co c- W co 00 +-' +-' C en 0) ~ E 2>- c <tl 0.. - +-' <tl C 0.0) 'u E c >- 'i:: <tl 0..0.. ~ o o L() 00 g'0) .- C,) c c .S; co el- 0) co moo 0) - <tl rr: - en 0) ..... 0) - c (") '<t o 0 -- -- N N ..- ..- "0 "0 0. Cl.. 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"!. ..-" co. ooCOO....:....:r--:LO......<OO(") ..................OOOlOloo<OL()(") ~ T"'"T"'" T"'"T"'" fhfhfhfhfhfhfhfhfhfhfhfh ............NN(")(")'<t'<tL()L()<O 000000000000 000000000000 NNNNNNNNNNNN -----.....---....-....---...---....-....---.... T"'"T"'"T"'"T"'"T"'"T"'"T"'"T"'"T"'"T"'"T"'"T"'" ---....-....-----...-....-....-....------ NNOONOONOONOONCON 0) +-' co o o ('f) cO ...... "!. o N ...... fh co "! co o o LO ('f) fh N o o ...... N LO co fh ~ 0) ~ s C .J:: o -, >. 00 "0 0) ..... <tl 0. 0) ..... 0.. ~ ~. 'F TO: Honorable Mayor and Council Members FROM: Teresa Bender, City Clerk SUBJECT: Consideration of Rezoning 6903 Centerville Road & PIN #R23-31-22-32- 0023 from R-l to R-2 DATE: December 3, 2004 These two (2) parcels/properties were missed previously. This IS correcting non- conformity due to improper/outdated zoning. {;t,erville STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVlLLE NOTICE OF PUBLIC HEARING REZONE FOR mE FOLLOWING PIN #'S R23-31-22-32-0023 - (6903 Centerville Road) R26-31-22-22-0001- (Owner - Mr. & Mrs. Robert Koran) FROM R-l (RURAL RESIDENTIAL) TO R-2 (SINGLE FAMILY RESIDENTIAL) THE CITY ZONING MAP CURRENTLY HAS THIS PROPERTY ZONED AS R- 1 (RURAL RESIDENTIAL) AND IS CONSIDERED NON-CONFORMING BECAUSE IT IS LESS THAN mE REQUIRED 10 ACRE MINIMUM PUBLIC HEARINGS WR.L BE HELD BEFORE THE PLANNING AND ZONING COMMISSION AND CITY COUNCR. ON DECEMBER 7, 2004 AND DECEMBER 8, 2004 AT 6:30 P.M. (RESPECTIVELY) NOTICE IS HEREBY GIVEN, that the Planning and Zoning Commission and City Council of the City of Centerville will consider the requested rezone corrections as stated above. The parcels are less than the required 10 acre minimum and are zoned R-1 (Rural Residential). The meetings are scheduled for Tuesday, December 7 2004 and Wednesday, December 8, 2004, respectively at 6:30 p.m. or shortly thereafter. The purpose of the meeting is to ascertain public input regarding the above request and the possibility of granting the rezone as requested. Both public hearings will be held in Council Chambers located at 1880 Main Street, Centerville, Minnesota 55038. The City Hall is ADA accessible. Requests for hearing assisted devices or a sign language interpreter must be received before 4:00 p.m. December 3, 2004. All persons interested are invited to attend and to be heard. You may contact the City Clerk's office at (651) 429-3232 or by facsimile (651) 429- 8629 if you need additional information. If you desire, you may email: tb~l1(l~r:@C:t.:llteI~\iIJt:mll.c:DI11 with questions or concerns. This notice is also available on the City's web site: \~J.v~\\:::t::_eJJter\:::illemJLC_Qm. November 17, 2004 Teresa Bender, City Clerk-MCMC Published in the Quad Community Press on November 23 and November 30, 2004 "<t o o ~ C') N -- ...... ...... 0) "0 o o .9rororororororo~rororororororororororororororororororororororororo Ngggggggbggggggggggggggggggggggggg ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 0) - m m zzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz -~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ - 0) 0) ..... m ~ ..... 0) .0 E ::J Z 0) g~g~~~~~~~~~~~~~~~~~~oo~~~~~~g~ I~~~~~~~w~rororo~~~~rororororororororororororo ~ww.................. w"<tWW~WWWWWWWWWWWWWWWWWW c05cO~~""'~o~0~~~~5cO~~cO::J~cO)O)O) c ~Bo~~~B~~8~~o55B~~Bo8~~~~B~888 B ~~~~BJo~lo~~I~~o~~~io~~~go~ooo 0 II~goj!~gt~~~t~~~~~i~~~~~.~~~~ ~ ~Om~50mO)~g~wESo>2~~a~~~_~~~~~mmm g _5m~>ooooIG>> >mw~~,~m~z~oooo~~G~~ , :;: 'Mcc: _..... 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Q) Q) C (/) Ol (/) Q) ~~ ro..- ",ro <0<0 ..- O)-=t",,,,roMM roO)O)OO..-N <0<0<00)0)0)0) ..-..-..-<0<0<0<0 .... :J C Q) ~ Q) :JOQ)t........t o .... t :J 0 :J :J 000:J0..:.00 :::: .... ...., .... .... C ca .... 0 .... 0 0 0.... OQ)Q)2:'c ~ga.c13....t ca5g.3~~ca ~ma..o~(/)~ N Q) Cl ca a.. <0<0 N M 0)0) <0<0 ~o .... .... :J 0 o .... .... Q) o Ol .... C ~r~ o Q) u.~ (/) ca c....,~ Q) ca ~l!!.cQ)ca>.c .c ~ ~ ~ a; ~ g. ~ "5 E:- ~ 5 t ~ 1ii:2~~o~(j)o~~oo<(o ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 0 ~ ~ ~ ~:2~:2:2:2:2:2:2:2:2:2:2:2 NM-=t~<o"'roC>>O..-NM-=t~ 0)0)0)0)0)0)0)0)000000 "f""""f""""-"f""""-~ tj ~ TO: Honorable Mayor and Council Members - :-0) FROM: Mr Paul Palzer, Public Works Director'~ SUBJECT: Proposed Amendments to Ordinance #76 DATE: December 3, 2004 When the City adopted the new 2000 International Building Code, the part pertaining to grading was modified by the State and not included on all of the sample ordinances forms. The State did adopt, as an option for jurisdictions, the Appendix "K" chapter from the 2002 supplement to the 2000 mc code. The Appendix "K" covers very general grading requirements which are less restrictive then the previous chapter 33 grading provisions of the 1997 Uniform Building Code. The Chapter 1335, Floodproofing Regulations, parts 1335.0600 to 1335.1200 also fit into this category. I recommend that the City amend Ordinance #76 as presented so that we may continue to issue grading permits and provide some minimal regulation of grading activities within the City. - e~tervi((e 'Dla/JIi"ht'J IS,," STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE NOTICE OF PUBLIC HEARING PROPOSED LANGUAGE AMENDMENT TO ORDINANCE #76 (AN ORDINANCE ADOPTING THE MINNESOTA STATE BUILDING CODE, THIS ORDINANCE PROVIDES FOR THE APPLICATION, ADMINISTRATION, AND ENFORCEMENT OF THE MINNESOTA STATE BUILDING CODE BY REGULATING THE ERECTION, CONSTRUCTION, ENLARGEMENT, ALTERATION, REPAIR, MOVING, REMOVAL, DEMOLITION, CONVERSION, OCCUPANCY, EQUIPMENT, USE, HEIGHT, AREA, AND MAINTENANCE OF ALL BUILDINGS AND/OR STRUCTURES IN THIS MUNICIPALITY; PROVIDES FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREOF; PROVIDES PENALTIES FOR VIOLATION THEREOF; REPEALS ALL ORDINANCES, (#4- D) AND PARTS OF ORDINANCES THAT CONFLICT THEREWITH, THIS ORDINANCE SHALL PERPETUALLY INCLUDE THE MOST CURRENT EDITION OF THE MINNESOTA STATE BUILDING CODE WITH THE EXCEPTION OF THE OPTIONAL APPENDIX CHAPTERS, OPTIONAL APPENDIX CHAPTERS SHALL NOT APPLY UNLESS SPECIFICALLY ADOPTED) NOTICE IS HEREBY GIVEN, that the Planning & Zoning Commission and the City Council of the City of Centerville will consider amending Ordinance #76 to contain new language as follows: This municipality adopts Minnesota Rules; Chapter 1335, Floodproofing Regulations, parts 1335.0600 to 1335.1200 and Appendix Chapter K (Grading), of the 2002 Supplement to the 2000 International Building Code. The meetings will be held on Tuesday, December 7, 2004 & Wednesday, December 8, 2004 commencing at 6:30 p.m. or shortly thereafter. The meetings will be held in Council Chambers at City Hall, 1880 Main Street, Centerville, Minnesota 55038 All persons interested are invited to attend and to be heard verbally or in writing. You may contact the City Clerk's office at (651) 429-3232 or by facsimile (651) 429-8629 if you need additional information. If you desire, you may e-mail: tQel1Qer[lJ:_~nt~I.yiU~mll~QJll with questions or concerns. This notice is also available on the City's web site: \y}:y}v.C~1~Lvjll~FllL<:91l}. City Hall is ADA accessible. Requests for hearing assisted devices or a sign language interpreter must be received prior to 4:00 p.m., December 3,2004. November 17, 2004 Teresa Bender, City Clerk Published in the Quad Community Press November 23 and November 30, 2004 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE ORDINANCE #76 AN ORDINANCE ADOPTING THE MINNESOTA STATE BUILDING CODE, THIS ORDINANCE: PROVIDES FOR THE APPLICATION, ADMINISTRATION, AND ENFORCEMENT OF THE MINNESOTA STATE BUILDING CODE BY REGULATING THE ERECTION, CONSTRUCTION, ENLARGEMENT, ALTERATION, REPAIR, MOVING, REMOVAL, DEMOLITION, CONVERSION, OCCUPANCY, EQUIPMENT, USE, HEIGHT, AREA, AND MAINTENANCE OF ALL BUILDINGS AND/OR STRUCTURES IN THIS MUNICIPALITY; PROVIDES FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREOF; PROVIDES PENAL TIES FOR VIOLATION THEREOF; REPEALS ALL ORDINANCES, (#4-D) AND PARTS OF ORDINANCES THAT CONFLICT THEREWITH, THIS ORDINANCE SHALL PERPETUALLY INCLUDE THE MOST CURRENT EDITION OF THE MINNESOTA STATE BUILDING CODE WITH THE EXCEPTION OF THE OPTIONAL APPENDIX CHAPTERS, OPTIONAL APPENDIX CHAPTERS SHALL NOT APPLY UNLESS SPECIFICALLY ADOPTED. The City Council of the City ofCenterville, Minnesota, does ordain: SECTION 1. CODES ADOPTED BY REFERENCE. The Minnesota State Building Code, as adopted by the Commissioner of Administration pursuant to Minnesota Statutes Chapter 16B.59 to 16B.75, including all of the amendments, rules and regulations established, adopted and published from time to time by the Minnesota Commissioner of Administration, through the Building Codes and Standards Division is hereby adopted by reference with the exception of the optional chapters, unless specifically adopted in this ordinance. The Minnesota State Building Code is hereby incorporated in this ordinance as if fully set out herein. SECTION 2. APPLICATION, ADMINISTRATION AND ENFORCEMENT. The application, administration, and enforcement of the code shall be in accordance with the Minnesota State Building Code. The code shall be enforced within the extraterritorial limits permitted by Minnesota Statutes, 16B.62, Subdivision 1, when so established by this ordinance. This code shall be enforced by the Minnesota Certified Building Official designated by the City of Centerville to administer the code (Minnesota Statute 16B. 65), Subdivision 1. SECTION 3. PERMITS AND FEES. The issuance of permits and the collection of fees shall be as authorized in Minnesota Statutes, 16B.62, Subdivision 1. Permit fees shall be assessed for work governed by this code in accordance with the Schedule Resolution adopted by the City of Centerville on an annual basis. In addition, a surcharge fee shall be collected on all permits issued for work governed by this code in accordance with Minnesota Statute 16B.70. SECTION 4. VIOLATIONS AND PENALTIES. A violation of the code is a misdemeanor (Minnesota Statutes 16B.69) and Minnesota Rules, Chapter 1300. SECTION 5. BUILDING CODE OPTIONAL CHAPTERS. The Minnesota State Building Code, established pursuant to Minnesota Statutes 16B. 59 to 16B. 75 is hereby adopted as the building code for the City of Centerville. The code is hereby incorporated in this ordinance as if fully set out herein. a. The Minnesota State Building Code includes the following chapters of Minnesota Rules: 1. Chapter 1300, Administration of the Minnesota State Building Code; 2. Chapter 1301, Building Official Certification; 3. Chapter 1302, State Building Code Construction Approvals; 4. Chapter 1303, Minnesota Provisions; 5. Chapter 1305, Adoption of the 2000 International Building Code 6. Chapter 1306, Special Fire Protection Systems; 7. Chapter 1307, Elevators and Related Devices; 8. Chapter 1309, Adoption of the 2000 International Residential Guide; 9. Chapter 1311, Adoption of the 2002 Guidelines for the Rehabilitation of Existing Buildings; 10. Chapter 1315, Adoption of the 2002 National Electrical Code; 11. Chapter 1325, Solar Energy Systems; 12. Chapter 1330, Fallout Shelters; 13. Chapter 1335, Floodproofing Regulations; 14. Chapter 1341, Minnesota Accessibility Code; 15. Chapter 1346, Adoption of the Minnesota State Mechanical Code; 16. Chapter 1350, Manufactured Homes; 17. Chapter 1360, Prefabricated Structures; 18. Chapter 1361, lndustrialized/Modular Buildings; 19. Chapter 1370, Storm Shelters (Manufactured Horne Parks); 20. Chapter 4715, Minnesota Plumbing Code; 21. Chapters 7670, 7672, 7674 and 7678, Minnesota Energy Code The following optional provisions identified in the most current edition of the State Building Code are hereby adopted and incorporated as part of the building code for the City of Centerville, Minnesota State Statute 1306, 1306.0020 Subpart 2, and 1306.0030 Item E, Option #1. This mUlligpaJitYnal~oadoPtsn~titln~sotanRllle5, Chapttr1-l35c FloQdproofing Reglllations,parts 1}3 to 13')'; 1200 alllL\ppcndix (hapterK CGmcl i ngtnoftht?2 Q()2 Sugp1t:l1LCm t,,)tJ1~ :20D()Jnt~rl1aliQn~LBlli1 cl illg. C od(' Adopted by the Centerville City Council this 11th day of June, 2003. (Signature on File) Mayor, Terry Sweeney (Signature on File) City Clerk, Teresa Bender Published in the Quad Community Press on July 15, 2003 tervi{{e 1880 'Main Street . Centeroi[fe, '.M:N 55038 rutaG{islied 1857 (651) 429-3232 . Pa:((651) 429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE RESOLUTION #04 - 057 A RESOLUTION ADOPTING THE FINAL PROPERTY TAX LEVY FOR THE CITY OF CENTERVILLE FOR THE YEAR 2005 WHEREAS, the City Council of the City of Centerville did adopt a proposed property tax levy for the year 2005 on the 8th day of September, 2004, in the amount of $1,700,000; and, WHEREAS, the Council did hold a public hearing on the 8th day of December, 2004 to obtain input regarding said levy and adoption of the final property tax levy. THEREFORE, BE IT RESOL YED that the City Council of the City of Centerville hereby adopts the final property tax levy for the year 2005 in the amount of $1,700,000. BE IT FURTHER RESOLVED that the Finance Director is authorized and directed to certify said property tax levy to the Minnesota Department of Revenue and forward a copy of this resolution to the Anoka County Auditor. PASSED AND ADOPTED by the City Council this 8th day of December, 2004. Attest City Clerk Mayor tervi[[e TstabCished 1857 1880 'Main Street . Centen;z[[e, '.JvtN 55038 (651) 429-3232 . p~ (651) 429-8629 Extract of Minutes of Meeting of the City Council of the City of Centerville, Anoka County, Minnesota Pursuant to due call and notice thereof, a regular meeting of the Council of the City of Centerville, Minnesota, was duly held in the City Hall in the City of Centerville, on Wednesday, December 8, 2004, commencing at _ o'clock P.M. The following members were present: and the following were absent: *** *** *** introduced the following resolution and moved its adoption: Member RESOLUTION #04 - 058 RESOLUTION PROVIDING FOR TIffi PREP A YMENT AND REDEMPTION OF CERTAIN OUTSTANDING GENERAL OBLIGATION BONDS OF THE CITY BE IT RESOLVED By the City Council of the City of Centerville, Anoka County, Minnesota, as follows: 1. The City has issued and sold its General Obligation Water Revenue Bonds, Series 1996, dated August 1, 1996 (Bonds) in the total principal amount of $410,000, of which $190,000 are currently outstanding. Bonds maturing after February 1, 2004, are subject to redemption and prepayment on that and on any date thereafter at a price of par plus accrued interest. 2. It is determined that it is in the best interests of the sound financial management of the City that Bonds maturing on February 1 in the years 2005 to and including 2008, comprising all of the Bonds subject to redemption, be prepaid and redeemed on February 1, 2005 and those Bonds are hereby called for redemption on that date. 3. The Registrar is authorized and directed to publish, in accordance with law, a notice of call for redemption of the Bonds in the form attached hereto as Exhibit A and to mail a copy of the notice to the original purchaser of the Bonds. The motion for the adoption of the foregoing resolution was duly seconded by Member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against: whereupon said resolution was declared duly passed and adopted. STATEOF:MINNESOTA ) ) COUNTY OF ANOKA ) SS. ) CITY OF CENTER VILLE ) I, the undersigned, being the duly qualified and acting Clerk of the City of Centerville, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a special meeting of the City Council held on December 8, 2004, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to the prepayment and redemption of $410,000 General Obligation Water Revenue Bonds, Series 1996, of the City. WITNESS My hand as Clerk and the corporate seal of the City this _ day of , 2004. City Clerk City of Centerville, Minnesota (SEAL) EXlllBIT A NOTICE OF CALL FOR REDEMPTION $410,000 GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 1996 CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that, by order ofthe City Council of the City of Centerville, Anoka County, Minnesota, there have been called for redemption and prepayment on FEBRUARY 1, 2005 all outstanding bonds of the City designated as General Obligation Water Revenue Bonds, Series 1996, dated August 1, 1996, having stated maturity dates of February 1 in the years 2005 through 2008, both inclusive, totaling $190,000 in principal amount, and with the following CUSIP numbers: Year Amount CUSIP 2005 $45,000 152222 EF8 2006 45,000 152222 EG6 2007 50,000 152222 EH4 2008 50,000 152222 EJO The bonds are being called at a price of par plus accrued interest to February 1, 2005, on which date all interest on said bonds will cease to accrue. Holders of the bonds hereby called for redemption are requested to present their bonds for payment at the main office of US. Bank Trust National Association, in the City of St. Paul, Minnesota (formerly known as First Trust National Association), on or before February 1,2005. Ifby mail: u.s. Bank National Association Corporate Trust Operations 60 Livingston Avenue EP-MN-WS3C St. Paul, MN 55107 Ifby hand: U.S. Bank National Association 60 Livingston Avenue 3rd Floor - Bond Drop Window St. Paul, MN 55107 Important Notice: In compliance with the Economic Growth and Tax Relief Reconciliation Act of 2001, federal backup withholding tax will be withheld at the applicable backup withholding rate in effect at the time the payment by the redeeming institutions if they are not provided with your social security number or federal employer identification number, properly certified. This requirement is fulfilled by submitting a W-9 Form, which may be obtained at a bank or other financial institution. The Registrar will not be responsible for the selection or use of the CUSIP number, nor is any representation made as to the correctness indicated in the Redemption Notice or on any Bond. It is included solely for convenience of the Holders. Additional information may be obtained from: u.s. Bank: Trust National Association Corporate Trust Division Bondholder Relations (800) 934-6802 Dated: December 8,2004. BY ORDER OF THE CITY COUNCIL By Teresa Bender City Clerk Centerville, Minnesota Memo.... TO: Honorable Mayor and Council Members FROM: Teresa Bender, City Clerk SUBJECT: Trio Inn - Tobacco Compliance Failure - 2004 DATE: December 3, 2004 Records indicate that the Trio Inn has been tobacco compliance failure free for the last five years. Previous practice has been to impose administrative fines by resolution (per Ordinance #66) for violations of the ordinance. Research shows that previously the administrative fines that have been imposed for other licensees are as follows: Second violation in three years - Kelly's ($500.00) Three violations in three years - Tom Thumb ($750.00 & Non-Renewal) I was unable to locate a resolution for Tom Thumb's first violation in 2000; however, it appears that the administrative fine would be $250.00 for first violations. Please see the attached letter to Mr. Montain regarding Council's next meeting for consideration of this issue. Officer Jason Corlew Centennial Lakes Police Department 200 Civic Heights Circle Circle Pines MN 55014 763-784-2501 November 22, 2004 Centerville City Administration 1880 Main 8t. Centervi1le, MN 55038 Centerville City Administration, The Police Department conducted Tobacco Compliance checks on November 19th, 2004 for the Cities of Circle Pines, Lexington, and Centerville. One of the businesses in your city that are licensed to sell tobacco failed the check. I directed an underage buyer into these businesses' for the purposes of ensuring that they are taking the appropriate measures to sell their tobacco products only to adults. The businesses that failed the compliance check are listed below. Trio Inn 7082 Centerville Rd. The employee that sold the tobacco to the underage buyer was cited for the violation under state statue 609.685. This violation is a Misdemeanor. I am advising you of the violation since this sale to the underage buyer is also a violation of your city ordinance. Because of this, there may be civil sanctions that you can impose on the tobacco license holder for this business. Please feel free to contact me if you have any questions regarding this matter. smCerelY~ ~#124 CLPD Tobacco Compliance Officer tervi[[e ~ta6{ishecf 1857 1880 :Main Street . Centervi[fe, M:N 55038 (651) 429-3232 . Pa:( (651) 429-8629 December 3,2004 Mr. Paul Montain Trio Inn 7082 Centerville Road Centerville, MN 55038 Dear Mr. Montain: The City was recently informed that the Trio Inn failed their Tobacco Compliance Check for the year 2004. Enclosed, please find Ordinance #66, The Sale of Tobacco. Section 66.13, Penalties addresses administrative fines that may be imposed by Council resolution for violations of said Ordinance. Please note that there are additional ramifications for multiple violations. The Council of the City of Centerville will be discussing and considering the imposition of an administrative fine regarding the violation stated above at their December 20, 2004 meeting. Council meetings take place at 6:30 p.m. in Council Chambers at 1880 Main Street, Centerville, Minnesota 55038. If you have any questions or concerns regarding this issue prior to the meeting, please feel free to contact me. Sincerely, ----v~. ff , L.~.. ~L- Teresa Bender City Clerk Enclosure: Ordinance #66 .~'_A ~ '1: TO: Honorable Mayor and Council Members FROM: Teresa Bender, City Clerk SUBJECT: Ordinance Codification Process DATE: December 3, 2004 The Mayor signed the contract and 15 ordinances have been forwarded to them to date. American Legal Publishing has obtained 20 to 25 from the web site, giving them a total of 40 to 45 City ordinances. We have approximately 40 more to forward to them and anticipate that same will be completed by next week. American Legal Publishing will draft these ordinances into a format that is more concise, easier to understand and an order that should be easier to follow for residents and staff alike. The League of Minnesota Cities will review for legal content and accuracy. 'i' 'J? TO: Honorable Mayor and Council Members FROM: Teresa Bender, City Clerk SUBJECT: Road Closure Permit (Anoka County) - Fete des Lacs Parade 2005 DATE: December 3, 2004 I spoke with Mr. John Thill this afternoon and he will be forwarding the paperwork to me this upcoming week. .-i.,.. $ 1< TO: Honorable Mayor and Council Members FROM: Teresa Bender, City Clerk SUBJECT: Upcoming Meeting Scheduled with Ground Development DATE: December 3, 2004 On December 7, 2004 Staff and Mr. Peterson will be meeting with Ground Development to discuss some outstanding issues with the development and addressing questions they have regarding expenditures associated with Phases I & II. Mr. Hoeft is unable to attend the meeting; however, Staff will keep him abreast of the discussions that take place. e t @ TO: Administrative Staffand Public Works Staff FROM: Mr. Paul Palzer and Ms. Teresa Bender, Co-Interim City Administrators SUBJECT: Team Building/Staff Development Training DATE: December 2,2004 We have scheduled the following dates for our meetings with Mr. Jim Lynn & Ms. Lisa Lynn and they are as follows: December 9,2004 9:00 a.m. -10:00 a.m. Staff Meeting (Regular Council Update) 10:00 a.m. - 1 :00 p.m. Staff Development Training (Lunch Provided) January 13,2005 9:00 a.m. - 10:00 a.m. Staff Meeting (Regular Council Update) 10:00 a.m. - 1 :00 p.m. Staff Development Training (Lunch Provided) January 27, 2005 9:00 a.m. - 10:00 a.m. Staff Meeting (Regular Council Update) 10:00 a.m. - 1 :00 p.m. Staff Development Training (Lunch Provided) Please reschedule prearranged meetings accordingly and remember to not schedule meetings for these dates and times. Your participation in these meetings will be beneficial to you and your peers. Thanks in advance to your prompt attention to this matter. If you have any questions or scheduling conflicts, please notify your supervisor immediately. Page 1 of 1 Teresa Bender From: Teresa Bender [TBender@centervil/emn.com] Sent: Thursday, December 02,20045:32 PM To: 'Tom Lee @ Work (TomLee@nol-tec.com)'; 'Jeff Paar Qndyjp1@aol.com)'; 'Linda @ Home Broussard Vickers (Lbroussardvickers@earthlink.net)'; 'Mary Capra (capria@comcast.net)'; 'terry@sweeneyconstruction.biz'; 'Michelle Lakso' Dear Honorable Mayor, Council Members & Council Member Elect Lakso: Some of you have stated that you are interested in the Experienced Officials Conference, (Mary & Linda). Please confirm your desire to go with me so that I can make reservations for you. Council Member Elect Lakso, please let me know if you desire to attend this conference and I will make reservations for you also. Both of the conferences are great, please take advantage of the opportunity. Thanks. 'r~"8~ 6fg- ~ 6fg-~ ~ /880 maIN :5ttut ~, Jr1J1.. 55098 ~: (650429-9292)& t3 :F~: (650 429-8629 12/2/2004 tee B2 2BB4 15:23:35 Via Fax -} Administrator Page BB1 Of BB1 ~HAKt. I Ht.~t. VALUAISLt. I KAININlJ Ut't'UKI UNIIIt.~ WITH YOUR ELECTED OFFICIALS LEAGUE OF MINNESOTA CITIES PRESENTS: Leadership Conference for Newly Elected Officials CONGRATULATIONS ON YOUR ELECTION! FEB. 11-12,2005 MANKATO Step to a strong start wIth the only comprehensIve training opportu nlty for newly electeds In Minnesota! . Gain practlcal understandIng of city Issues . Grab the right tools to help you be a great leader and serve your communIty well . Network with your peers In cIty government . Learn how your organIzatIon-the League of MInnesota CItIes-can help you with your everyday concerns and challenges JAN. 28-29, 2005 ST. LOUIS PARK FEB. 25-26, 2005 GRAND RAPIDS Learn how to posltlvely lead In a charged envIronment wIth dIfficult, demandIng posltlons and polltlcal unrest wIth LEADERSHIP IN A CHALLENGING POLITICAL ENVIRONMENT-topIc of the LeadershIp Conference for Newly Elected Officials. Whether you've been In offIce for a few or many years- this conference Is for you! Sharpen your leadershIp skills, learn new ones, and revIve your commItment to public servIce. . IdentIfy and posltlvely respond to conflict . EffectIve leadershIp . PositIve media relations . Strike a balance at work and home JAN. 28-29, 2005 ST. LOUIS PARK FEB. 25-26, 2005 GRAND RAPIDS Leadership Conference for Experienced Officials' REGISTER ONLINE FOR THESE CONFERENCES AT: www.lmnc.org tervi[[e ruta6[islied 1857 1880 :Main Street . Centervi[fe, :M:N 55038 (651) 429-3232 . P~(651) 429-8629 December 2, 2004 Rice Creek Watershed District Board of Commissioners 4325 Pheasant Ridge Drive Northeast, #611 Blaine, MN 55449 Dear Commissioners: At a recent Council meeting, Council discussed and directed staff to forward to you their concerns regarding Judicial Ditch #2/Hardwood Creek maintenance. The Ditch/Creek is not located within our community; however, it affects the water quality of Peltier Lake which a portion is located within our community. Council is aware that there are four (4) options for maintammg Judicial Ditch #2/Hardwood Creek and their consensus was that your expertise would ensure that the best water quality flowing into Peltier Lake would be achieved with the most economically feasible option. If was felt that the Board would consider Council's input preserving and retaining the best water quality flowing into Peltier Lake with the method that is chosen as their priority. Council also feels that to sustain/retain water quality currently and in the future, it is important that they are a part of the decision making process, are involved and would like to be kept abreast of your decisions regarding this matter. If you have any additional concerns regarding this matter, please feel free to contact me. Sincerely, ~.==~/<!!~ Teresa Bender City Clerk/Co-Interim City Administrator Cc: Honorable Mayor and Council Members Mr. Paul Palzer, Co-Interim City Administrator , C t R d 1 4 "'.' ~'?:-::'.~'~ '., ._~. " '" '.. . ._.,-:",,~ a... ',7 ,/:::~: . ~ ,.," ."',;;'." <."'~~.~~ .It,,,, ,~~ "-', ""~""'P''''"!lit.j;'''<.<"",. .:.-, .,~.~:'.' ,,~~ , ,C[ ..:/.~V'''''', . .. ;;::,..... '""" r 1/1 ::::;;:>".. l-<;; ~ t t ' Ii ;" " ~ -'. .". Time: Thursday, December 9, 2004 5:00 p.m. to 7:00 p.m. Wargo Nature Center Public Information Meeting #5 Date: Location: Anoka County Wargo Nature Center 7701 Main Street, Lino Lakes Anoka County Highway Department has completed the preliminary design of County Road 14. The design reflects comments previously received at the County Road 14 public information meetings. We are inviting you to attend an informal public meeting to review the latest design. Following this last review we will be moving into the environmental analysis and right of way acquisition process. Representatives from the Anoka County Highway Department will be available to answer questions and receive input. For more project information please go to our web site at: www.co.anoka.rnn.us.click on "Transportation", "Highway Department home page" and "County Road 14, I35W to I35E Study". **NOTE LOCATION CHANGE FROM THE LAST PUBLIC INFORMATION MEETING**