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HomeMy WebLinkAbout2004-12-08 Handouts ~ HMldoots: &m You TO: Honorable Mayor and CoW1cil Members FROM: Teresa Bender, City Clerkleo..Interim City Administrator SUBJECT: IteDlS to be Added tQ Agenda In REI? APPROVAL OF COUNCIL MINUTES 2. November 23, 2004 City Council Work Session Meeting Minutes PRESENTATIONS/APPEARANCES 1. Mr. " Mrs. Michael Johnson, 7046 Brian Drive (Memo " Background to be Passed Around for Review) NEW BUSINESS 1. Res. #104-057 - Adopting the Final Property Tax Levy for the City ofCenterville for the Year 2005 (Was not included in your delivered paeket) 2. Res. #104-058 - Providing for the Prepayment and Redemption of Certain Outstancfing General Obligation Bonds of the City (Was not included in your delivered paeket) 3. Res. #104-059 - Adopting the Final Budget for the City ofCenterville for the Year 2005 4. Direct Mayor Sweeney to Sign Letter Addressed to Mainstreet Bank, Centerville Regarding Management of "Cougar Cash" 5. Staff Attendance of Thursday, December 9, 2004 Meeting at Wargo Nature Center (p. Palzer, T. Bender, T. Peterson?) OLD BUSINESS 3. Letter Dated December 8, 2004 to Mr. Doug Fischer, Anoka County Regarding Clarification Items " SuggestedlProposed Design Concept Modifications Associated with the Proposed CSAH 14 Project - Direct Mayor to Sign if Acceptable ANNOUNCEMENTSlUPDATES 6. UpccnniDa MeetiDg With Groud Developmeat (Update) 7. Amended Joint Powers Agreement IncorpOrating BuildinglLand Acquisition Associated with the Centennial Lakes Police Department (Has been forwarded to Mr. Hoeft for Review" Will Be Placed on Your December 20, 2004 Agenda for Consideration, Public Hearing On A Capital Improvement Plan" The Issuance of .::"~:t Capital Improvement Bonds, Compensation to Circle Pines for Land and Lease Memo and Proposal for Construction Management Services for New Police Facility (To be Passed Around For Review) CORRESPONDENCE RECEIVED SINCE DEUVERY OF PACKETS (FYI) EmaiI from Mr. Hamel ami Response (2) Letten from Gerald Rehbein November 17, 2000 Speed Study (Forest Lake) - T. Peterson, BonestrooJP. Palzer Packet from Northern Forest Produets - ""-- CITY OF CENTERVILLE CITY COUNCIL WORK SESSION November 23, 2004 5:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held a work session scheduled on November 23,2004 at City Hall, 1880 Main Street. PRESENT: Mayor Terry Sweeney Council Member Tom Lee Council Member JeffPaar Council Member Linda Broussard Vickers Council Member Mary Capra ~@& W[fl)@~~~@ ABSENT: None. STAFF: Mr. Paul Palzer & Ms. Teresa Bender I. CALL TO ORDER Mayor Sweeney opened the November 23,2004 City Council Work Session at 5:30 p.m. ll. PRESENTATION Mr. Palzer updated Council and members of the audience in regards to a recent meeting that he and Mr. Peterson were' in attendance with Anoka County and SRF Consulting representatives relating to the proposed widen of CSAH 14 project. Members of the audience had concerns regarding the proposed speeds, medians, access points and design issues. ill. ADJOURNMENT The Mayor adjourned the work session to the regularly scheduled council meeting at 6:30 p.m. ~ CITY OF CENTERVILLE CITY COUNCIL WORK SESSION December 1, 2004 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held a work session scheduled on December 1,2004 at City Hall, 1880 Main Street. PRESENT: Mayor Terry Sweeney Council Member Tom Lee Council Member JeffPaar Council Member Linda Broussard Vickers Council Member Mary Capra ~@@] M@@~~~@ ABSENT: None. STAFF: Mr. Paul Palzer, Mr. Tom Peterson I. CALL TO ORDER Mayor Sweeney opened the December 1,2004 City Council Work Session at 6:30 p.m. ll. DISCUSSION Mayor asked for public comments. Discussion from residents and businesses regarding concerns of the impact of proposed CSAH 14 project were heard. Synopsis of the meeting per attached letter dated December 8,2004 to Mr. Doug Fischer, Anoka County. ill. ADJOURNMENT The Mayor adjourned the work session at 8:30 p.m. tervi[[e 1880 :Main Street . Centerviffe, :MN 55038 TstaG[isfied 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$l,700,OOO; 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 of Centerville hereby adopts the final property tax levy for the year 2005 in the amount of $1,700,000. E 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 Tstab[isfied 1857 1880 :Jvlain Street . Centervi{feJ :Jvl:N 55038 (651)429-3232 . PCLt(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: * * * *** *** Member introduced the following resolution and moved its adoption: RESOLUTION #04 - 058 RESOLUTION PROVIDING FOR TIlE PREP A YMENT AND REDEMPTION OF CERTAIN OUTSTANDING GENERAL OBLIGATION BONDS OF THE CITY BE IT RESOLVED By the City Council of the City ofCenterville, 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 hereafter 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. TATE OF MINNESOTA ) ) COUNTY OF ANOKA ) SS. ) CITY OF CENTERVILLE ) 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) EXHIBIT A NOTICE OF CALL FOR REDEMPTION $410,000 GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 1996 CITY OF CENTERVITLE ANOKA COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that, by order of the City Council of the City ofCenterville, Anoka County, Minnesota, there have been called for redemption and prepayment on FEBRlJARY1,2005 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 ClJSIP 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 S1. 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-l\1N- WS3C St. Pau~ MN 55107 Ifby hand: 11. S. Bank National Association 60 Livingston Avenue 3rd Floor - Bond Drop Window S1. 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 th 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 tervi[[e ~sta6[isfiu{ 1857 1880 :Main Street . Centervi[fe, 'M:N 55038 (651) 429-3232 . Pel:{ (651) 429-8629 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVlLLE RESOLUTION #04 - 059 A RESOLUTION ADOPTING THE FINAL BUDGET FOR THE CITY OF CENTERVILLE FOR THE YEAR 2005 WHEREAS, the City Council of the City of Centerville did adopt a proposed budget for all governmental and enterprise funds for the year 2005 on the 8th day of September, 2004; and, WHEREAS, the Council did hold a public hearing on the 8th day of December, 2004 to obtain input regarding said budget, and; WHEREAS, said budget includes a provision for a 10.44% property tax levy increase over last year. THEREFORE, BE IT RESOLVED that the City Council of the City of Centerville hereby adopts the final budget for the year 2005 as follows: Tax Expenditures Revenues Fund Balance Levy General Fund $2,148,000 $448,000 $ -0- $1,700,000 Debt Service $561,112 $370,000 ($191,112) $ -0- Capital Projects $1,067,144 $109,000 ($958,144) $ -0- Enterprise $993,273 $696,500 ($296,773) $ -0- Special Revenue $2,490 $200 ($2,290) $ -0- BE IT FURTHER RESOLVED that the Finance Director is authorized and directed to certify the General Fund budget to the Minnesota Department of Revenue. PASSED AND ADOPTED by the City Council this 8th day of December, 2004. Attest City Clerk Mayor 4' A RESOLUTION ADOPTING THE FINAL BUDGET FOR THE CITY OF CENTERVILLE FOR THE YEAR 2005 WHEREAS, the city council of the city of Centerville did adopt a proposed budget for all governmental and enterprise funds for the year 2005 on the 8th day of September, 2004; and, WHEREAS, the council did hold a public hearing on the 8th day of December, 2004 to obtain input regarding said budget, and; WHEREAS, said budget includes a provision for a 10.44% property tax levy increase over last year. THEREFORE, BE IT RESOLVED that the city council of the city of Centerville hereby adopts the final budget for the year 2005 as follows: Fund Expenditures Revenues Balance Tax Levy General Fund $2,148,000 $448,000 $ -0- $1,700,000 Debt Service $561,112 $370,000 ($191,112) $ -0- Capital Projects $1,067,144 $109,000 ($958,144 ) $ -0- Enterprise $993,273 $696,500 ($296,773) $ -0- Special Revenue $2,490 $200 ($2,290) $ -0- BE IT FURTHER RESOLVED that the Finance Director is authorized and directed to certify the General Fund budget to the Minnesota Department of Revenue. '. 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 ,. City of Centerville 2005 Budget Summary Debt Service Funds Date of Adoption: Budget: Final Budget Proposed Variance %Incr. 2004 2005 +(-) (Deer.) Debt Service Funds Revenues: Taxes 25,000.00 25,000.00 0.00 0.00% Special Assessments 319,000.00 319,000.00 0.00 0.00% Intergovernmental 0.00 0.00 0.00 #DIV/O! Charges for Service 0.00 0.00 0.00 #DIV!OI Interest 26,000.00 26,000.00 0.00 0.00% Miscellaneous Revenue 0.00 0.00 0.00 #DIV/O! Refunds & Reimbursements 0.00 0.00 0.00 #DIV!O! Total Revenues 370,000.00 370,000.00 0.00 0.00% Expenditures: Debt Service Principal 399,500.00 347,580.00 (51,920.00) -13.00% Interest 93,907.00 210,032.00 116,125.00 123.66% Fiscal Agent Fees 2,455.00 3,000.00 545.00 22.20% Total Debt Service 495,862.00 560,612.00 64,750.00 13.06% Miscellaneous Miscellaneous 500.00 500.00 0.00 0.00% Total Miscellaneous 500.00 500.00 0.00 0.00% Total Expenditures 496,362.00 561,112.00 64,750.00 13.04% Excess (Deficit) of Revenues (126,362.00) (191,112.00) (64,750.00) 51.24% Over Expenditures Other Financing Sources (Uses) Operating Transfer In 0.00 0.00 #DIV/O! Operating Transfer Out 0.00 0.00 #DIV/O! Total Other Financing 0.00 0.00 0.00 #DIV!O! Sources (Uses) Excess (Deficiency) of (126,362.00) (191,112.00) (64,750.00) 51.24% Revenue and Other Financing Sources Over Expenditures and Other Financing Uses 12/7/2004 11 :22 AM budget summary ds 05.xls . , City of Centerville 2005 Budget Summary Capital Project Funds Date of Adoption: Budget: Proposed Budget Proposed Variance %Incr. 2004 2005 +(-) (Deer.) Capital Projects Revenues: Taxes 0.00 0.00 0.00 #DIV/O! Special Assessments 0.00 0.00 0.00 #DIV/O! I ntergov ern mental 0.00 0.00 0.00 #DIV/O! Charges for Service 25,000.00 25,000.00 0.00 0.00% Interest 7,000.00 7,000.00 0.00 0.00% Miscellaneous Revenue 77,000.00 77,000.00 0.00 0.00% Refunds & Reimbursements 0.00 0.00 #D1V/0! Total Revenues 109,000.00 109,000.00 0.00 0.00% Expenditures: Economic Development 0.00 0.00 #DIV/O! Capital Projects 1,000,500.00 1,000,500.00 0.00 0.00% Storm Water Operations 54,644.00 54,644.00 0.00 0.00% Park Capital Projects 12,000.00 12,000.00 0.00 0.00% Total Expenditures 1,067,144.00 1,067,144.00 0.00 0.00% Excess (Deficit) of Revenues (958,144.00) (958,144.00) 0.00 0.00% Over Expenditures Other Financing Sources (Uses) Operating Transfer In 0.00 0.00 0.00 #DIV/O! Operating Transfer Out 0.00 0.00 0.00 #DIV/O! Total Other Financing 0.00 0.00 0.00 #DIV/O! Sources (Uses) Excess (Deficiency) of (958,144.00) (958,144.00) 0.00 Revenue and Other Financing Sources Over Expenditures and Other Financing Uses 12/7/2004 11:21 AM budget summary cap proj 05.xls City of Centerville 2005 Budget Summary Enterprise Funds Date of Adoption: Budget: Final Budget Proposed Variance %Incr. 2004 2005 +(-) (Deer.) Enterprise Funds Revenues: Special Assessments 90,000.00 90,000.00 0.00 0.00% Intergovernmental 0.00 0.00 0.00 #DIV/O! Charges for Service 564,500.00 564,500.00 0.00 0.00% Interest 41,000.00 41,000.00 0.00 0.00% Miscellaneous Revenue 0.00 0.00 0.00 #DIV/O! Refunds & Reimbursements 1,000.00 1,000.00 0.00 0.00% Total Revenues 696,500.00 696,500.00 0.00 0.00% Expenditures: Debt Service Principal 70,000.00 75,000.00 5,000.00 7.14% Interest 20,424.00 17,015.00 (3,409.00) -16.69% Total Debt Service 90,424.00 92,015.00 1,591.00 1.76% . Enterprise Water Utilities 652,429.00 652,429.00 0.00 0.00% Sewer & Sanitation 248,829.00 248,829.00 0.00 0.00% Capital Expenditures 0.00 0.00 0.00 #DIV/O! Total Enterprise 901,258.00 901,258.00 0.00 0.00% Total Expenditures 991,682.00 993,273.00 1,591.00 0.16% Excess (Deficit) of Revenues (295,182.00) (296,773.00) (1,591.00) 0.54% Over Expenditures Other Financing Sources (Uses) Operating Transfer In 0.00 0.00 Operating Transfer Out 0.00 0.00 #DIV/O! Total Other Financing 0.00 0.00 0.00 #DIV/OI Sources (Uses) Excess (Deficiency) of (295,182.00) (296,773.00) (1,591.00) Revenue and Other Financing Sources Over Expenditures and Other Financing Uses 12/7/2004 11:22 AM budget summary enterprise 05.xls City of Centerville 2005 Budget Summary Special Revenue Funds Date of Adoption: Budget: Final Budget Proposed Variance % Incr. 2004 2005 +(-) (Deer.) Special Revenue Funds Revenues: Intergovernmental 0.00 0.00 0.00 #DIV/O! Charges for Service 0.00 0.00 0.00 #DIV/O! Interest 200.00 200.00 0.00 0.00% Miscellaneous Revenue 0.00 0.00 0.00 #DIV/O! Refunds & Reimbursements 0.00 0.00 0.00 #DIV/O! Total Revenues 200.00 200.00 0.00 0.00% Expenditures: Current Cable TV 2,490.00 2,490.00 0.00 0.00% Recycling 0.00 0.00 0.00 #DIV/O! Total Current Expenditures 2,490.00 2,490.00 0.00 0.00% Capital Outlay Culture and Recreation 0.00 0.00 0.00 #DIV/O! Total Capital Outlay 0.00 0.00 0.00 #DIV/O! Total Expenditures 2,490.00 2,490.00 0.00 0.00% Excess (Deficit) of Revenues (2,290.00) (2,290.00) 0.00 0.00% Over Expenditures I Other Financing Sources (Uses) Operating Transfer In 0.00 0.00 0.00 #DIV/O! Operating Transfer Out 0.00 0.00 0.00 #DIV/O! Total Other Financing 0.00 0.00 0.00 #DIV/O! Sources (Uses) Excess (Deficiency) of (2,290.00) (2,290.00) 0.00 Revenue and Other Financing Sources Over Expenditures and Other Financing Uses 12/7/2004 11:23 AM budget summary spec rev 05.xls tervi{{e ~sta6[isfiu[ 1857 1880 'Main Street . Centervir[e, 'M:N 55038 (651) 429-3232 . i}'~(651) 429-8629 Mr. Michael J. Thinesen Mainstreet Bank Centerville 7111 21st Avenue North Centerville, Minnesota 55038 Dear Mr. Thinesen: The City Council of the City of Centerville has authorized Finance Director John w. Meyer and Receptionist/Secretary Kim Stephan to manage "Cougar Cash" funds for the City of Centerville. The authorization will take effect December 9, 2004. Respectfully, Terry Sweeney Mayor, City of Centerville tervi[[e 'Esta6{ished 1857 1880 :Main Street . Centervi[[e, '.Jvl'.N 55038 (651) 429-3232 . Pel:( (651) 429-8629 December 8, 2004 Mr. Doug Fischer Anoka County Highway Director 1440 Bunker Lake Blvd. NW Coon Rapids, Minnesota 55433 Dear Mr. Fischer: The Centerville City Council has been holding meetings with the business owners and residents regarding the proposed CSAH 14 widening project to gain insight into the impact this proposed road project will have on the City as a whole, businesses that operate along CSAH 14 and are affected by diminished access to same and residents with similar concerns regarding access to their residences, reduced property values and speed/safety. Through the course of these meetings we have developed a list of areas, that we as a group, feel need to be addressed by the County. We have several issues that we would desire clarification on and we would also like to request that the County consider all of our suggested/proposed design concept modifications that would assist our community in access to existing and future business development and residential housing. We would appreciate a time frame for these items to be addressed so that at our municipal level they may be completely addressed and presented at the proper time. Clarification Items: +:+ Can the City request that the overhead utilities be placed underground? If so, who covers the cost for that portion of the project? Does the City make this request or does the County? +:+ Where will the mailboxes be placed along Main Street? +:+ When should the City notify the County as to potential streetscape plans for the downtown area? (Street lighting, planters, sidewalks, etc.) Suggested/Proposed Design Concept Modifications: .:. Five to seven dwellings on the north side of CSAH 14, just west of 20th Avenue, will be dramatically impacted by the present proposal. These property owners may consider selling their properties to the County, allowing the alignment of the roadway to be moved north. This re-alignment would allow ample widening so not to impinge upon the business accesses located on the south side of CSAH 14 and ideal positioning to meet the probable expansion to the 35E bridge. .:. Speed study of Main Street from the 20th Avenue intersection to the St. Genevieve Cemetery where an anticipated speed change to 35 mph would occur. (This may assist in the classification of the roadway, i.e. (Urban vs. Rural). .:. The use of concrete medians that diminish access into businesses is very undesirable. Turn lanes that allow controlled access is much preferred. .:. Controlled intersections at 20th Avenue/CSAH 14 and 21st Avenue/CSAH 14 with full turning access allowed. We appreciate that the whole point of the roadway expansion is to manage traffic levels now and into the future, however, we feel that this can be accomplished while minimizing the negative affects the City of Centerville will incur. We, the City of Centerville, are very grateful for the modifications that the County has already agreed to make regarding the concept design through our community. We, however, believe that the above Suggested/Proposed Design Concept Modifications would be more conducive and complimentary to the use of the roadway and our community by ensuring public safety for pedestrian traffic and citizens attempting to access private driveways. We appreciate the opportunities Anoka County has provided to the Council, as well as, the citizens and business owners to voice concerns regarding this project. We would like to thank you in advance for your consideration of our requests and your responses. Sincerely, Terry Sweeney, Mayor, City of Centerville CITY OF CIRCLE PINES 200 Civic Heights Circle Telephone: (763) 784-5898 Circle Pines, MN 55014 Fax: (763) 785-2859 www.ci.circle-pines.mn.us TDD: (763) 784-9724 Memo To: From: Date: Re: Police JOin~R w rs N.ego~ Team Jim Keinat . ~ December 7, 004 Compensation to Circle Pines for Land and Lease After reviewing this with the City Council, we are requesting the following compensation. For the lease, the City of Circle Pines has invested over $36,500 in repairs and enhancements to the building systems over the last couple years. The city's only means of recouping that investment was the future lease payments. As a result, we are requesting a payment from Lexington for buyout of their portion of the lease of $14,550. We are requesting a payment of $16,975 from the City of Centerville. That would allow for the termination of the lease on January 1, 2006, or the point the police department moves into their new headquarter facilities. As to compensation for the value of the land, Circle Pines only wishes to recover its costs of acquiring the land. If the Police Governing Board is willing to compensate the City of Circle Pines for its cost of acquiring the land from Anoka County, including the costs of surveying, engineering and legal work from the building bonds proceeds, then the city will at the end of the lease deed the land to the other cities in the appropriate percentages for a dollar. To date we have incurred $5,663 in engineering costs and $8,500 in surveying costs. There is probably another $1,000 in legal costs. At this point it is unclear whether the county will actually require us to trade a portion of the city's property adjacent to the site for the land from the county. If they do require the transfer of that property, the city would request reimbursement for a mutually agreed upon value for the traded property. . JWKllg Printed on Recycled Paper EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF CIRCLE PINES, MINNESOTA HELD: November 23, 2004 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Circle Pines, Minnesota, was duly held at the City Hall in said City on Tuesday, the 23rd day of November, 2004, at 7:00 o'clock P.M., for the purpose in part of calling for a public hearing on a capital improvement plan and the issuance of Capital Improvement Bonds. The following members were present: and the following were absent: introduced the following resolution and moved its adoption: Member RESOLUTION CALLING FOR A PUBLIC HEARING ON A CAPITAL IMPROVEMENT PLAN AND THE ISSUANCE OF CAPIT AL IMPROVEMENT BONDS WHEREAS, A. Pursuant to Minnesota Statutes, Section 410.326, the City of Circle Pines, Minnesota (the "City") is authorized to adopt a capital improvement plan and issue bonds to finance capital improvements described therein; and B. Prior to the issuance of bonds for a capital improvement project, the City Council must hold a public hearing, as required by Minnesota Statutes, Section 410.326, Subdivision 2; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Circle Pines, Minnesota, as follows: (1) Hearing. A public hearing on the adoption of the Capital Improvement Plan and the issuance of Capital Improvement Bonds to finance capital improvements will be held at the time and place set forth in the Notice of Hearing attached hereto as Exhibit A and hereby made a part hereof (2) Notice. The City Administrator is hereby authorized and directed to cause notice of said hearing in substantially the form attached hereto as Exhibit A to be given one publication in a newspaper of general circulation in the City at least 14 days but not more than 28 days before the hearing. The newspaper must be the City's official newspaper or one of general circulation in the City, and the notice must be published at least once. The notice must also be posted on the official website ofthe City. I710939v1 The motion for the adoption of the foregoing resolution was duly seconded by member and, upon a vote being taken thereon after full discussion thereof, the following voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and adopted. 1710939v1 2 STATE OF MINNESOTA ) ) SS COUNTY OF ANOKA ) I, the undersigned, being the duly qualified and acting Administrator of the City of Circle Pines, Minnesota (the "City"), by reason of my office as Administrator, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of the City, duly called and held on the date therein indicated, insofar as such minutes relate to the calling of a public hearing on a Capital Improvement Plan and the proposed issuance of Capital Improvement Bonds to finance capital improvements therewith. WITNESS my hand this _ day of ,2004. City Administrator 1710939vl 3 EXHIBIT A NOTICE OF PUBLIC HEARING CITY OF CIRCLE PINES 2005-2009 CAPITAL lMPROVEMENT PLAN AND NOTICE OF INTENTION TO ISSUE CAPITAL lMPROVEMENT BONDS Notice is hereby given that a public hearing has been scheduled for Tuesday, December 14, 2004 at 7:00 p.m. in the City Hall, Circle Pines, Minnesota. The purpose of the public hearing is the review, discussion and approval of the proposed 2005-2009 Capital Improvement Plan for the City of Circle Pines (the "City") and consideration of the issuance of Capital Improvement Bonds in the amount of $2,365,000 as part of the City's Capital Improvement Plan. The plan identifies estimated capital expenditures and funding sources for a five-year period. If approved by the City, the plan will enable the issuance of general obligation bonds by the City. A referendum on the question of issuing the bonds must be held if a petition requesting a vote on the issuance is signed by voters equal to five percent of the votes cast in the City in the last general election and is filed with the City Administrator within 30 days after the public hearing. A copy of the plan is available for inspection in the City Administrator's Office, City Hall, 200 Civic Heights, Circle Pines, Minnesota 55014-1788. Question or comments may be directed to the City Administrator's Office at 763-784-5898. James Keinath City Administrator A-I 1710939vl Draft 12-07-04 ." AMENDED AND RESTATED JOINT POWERS POLICE DEPARTMENT CONTRACT CITIES OF CENTERVILLE, CIRCLE PINES AND LEXINGTON MINNESOTA This contract is entered into this 1st day ofJanuary 2001 by and between the Cityof Centerville, hereinafter referred to as "CenterviIle," and the City o{C{~ci~P{~'~~:h~~~{~~ft~iP' referred to as "Circle Pines," and the City of Lexington hereinafter referred to as "Lexington", all municipal corporations located in the State of Minnesota, County of Anoka, sometimes hereinafter referred to collectively as "member cities". WHEREAS, Centerville, Circle Pines and Lexington desire to establish, equip and operate ajoint powers police department to protect, safeguard and furnish police protection for their citizens pursuant to Minnesota Statutes Section 436.06, and WHEREAS, the parties hereto desire to establish a Board of Police Commissioners pursuant to the authority of Minnesota Statutes Section 436.06, Subd. 2, hereinafter referred to as the "Governing Board" to control and supervise the administration ofthe joint police department. NOW, THEREFORE, IT IS HEREBY AGREED as follows: SECTION I GENERAL PURPOSE The purpose of this agreement is to maintain an organization to jointly and cooperatively provide community policing that focuses on crime and disorder through the delivery of police services that includes aspects of traditional law enforcement, as well as prevention, problem-solving, community engagement, and partnerships. The area to be serviced is the corporate limits of the member cities. SECTION II DEFINITIONS 2.1 Department: Department is the police department created by this agreement for the purpose of providing police protection services. 2.2 Financial Accounting: Financial accounting includes preparation ofreports, bil11ists and audits for the purpose of providing a depiction of the financial status of the department. 2.3 Financial Default: Financial default occurs when any member is more than 90 days overdue for its monthly payment to the department. 2.4 Non-Budgeted Expenditures: Non-budgeted expenditures are expenditures not listed in the agreed upon budget and/or expenditures in excess of the agreed upon budget. 2.5 Rules and Regulations: Rules and regulations are the policies and procedures adopted by the Governing Board governing the. action of the Governing Board and its employees. . . [ Deleted: 4 2.6 Boundaries: The area within the corporate limits of the cities which are parties to this Joint Powers Agreement, as adjusted in the future, whether by annexation or otherwise. 2.7 ..o!J.er{ltioI1~. <;:.olTIIflitt.ee: M<:aIls. " c()ll1mitt~e? made up of the ad.fI1inistr"tors fr()m each Member City and the Police Chief as an Ex-Officio member, that meets for the purpose of providing day to day oversight and coordination ofthe Police Department operation, supervision and support of the Police Chief, and advice and counsel to the Governing Board SECTION III ORGANIZATION 3.1 Establishment. There is hereby established the "Department" to be managed through a three (3) tier system. The management tiers will be as follows: A Governing Board, Operations Committee and a Chief of Police. The Chief of Police is an appointed position. Appointment and contract require the approval of all member cities. In the event that the member cities are unable to agree on a person to fill the position of Chief of Police, the Governing Board by maj ority vote shall appoint an acting Chief of Po lice. Specific personnel issues for the Chief of Police will be covered by the contract and/or Rules and Regulations Policies - Joint Powers Police Department, adopted by the Governing Board. 3.2 The Board meeting will rotate between the member cities or an agreed upon location. 3.3 Quorum. Four (4) of six (6) regular Governing Board members during special or quarterly meetings shall constitute a quorum, provided that at least one (1) Governing Board member shall . be present from each city. In the event of financial default, the quorum will be reduced to three (3) Governing Board members present, with at least one (1) from each city not in default. Governing Board members from cities in default shall not count toward a quorum. 3.4 Voting. Each Governing Board member present at the meeting shall be entitled to one (1) vote. Unless otherwise provided in this agreement, the Governing Board may take action on any issue by a majority vote ofthose members present and entitled to vote at a duly called meeting, subject to the quorum requirement of Section 3.3. . There shall be no voting by proxy. Votes must be cast at a Governing Board meeting by a Governing Board member. Governing Board members from cities in financial default are not eligible to vote. 3.5 The parties agree that there shall be established a Governing Board consisting of six (6) members to be selected as follows: a) Two elected officials to be appointed by each City Council of each member city, according to the procedure which each Council shall determine. - 2- . { Formatted: Underline b) Elected officials selected pursuant to subsection (a) above, shall serve a minimum term of one (1) year. Elected officials may be re-appointed to serve additional terms. c) The Governing Board chairperson shall be selected from the appointed elected officials on an annual basis, with the Chairperson rotating among member cities. d) The city councils shall appoint board members under subsection (a), within thirty (30) days after execution of this agreement. The Governing Board chairperson shall be appointed within sixty (60) days after execution of this agreement. e) Vacancies in Governing Board membership shall be filled within sixty (60) days. 3.6 The Governing Board shall be governed by the following rules: a) The chairperson appointed shall preside at all meetings of the Governing Board. The chairperson is a full member of the Governing Board and may vote on any issue. b) Regular meetings shall be scheduled by the Governing Board and shall be held at any ofthe parties' city halls and shall be open to the public. Regular meetings shall be held at least once per quarter at a time to be determined by the Governing Board. c) The chairperson shall have the power to call special meetings of the Governing Board by giving written notice of the meeting to each member and to the mayor and city administrator of each city. Said notice shall contain the date, time, place, and purpose ofthe special meeting. Such meeting shall be called in compliance with the Open Meeting Law. The chairperson shall also call a special meeting if requested by a minimum of one Governing Board member from two separate member cities. SECTION IV OFFICIAL ADDRESS Joint Powers Governing Board Office. The office of the Governing Board shall be 200 Civic Heights Circle Circle Pines, MN 55014 or such other locations as the Governing Board deems necessary. All notices to the Governing Board shall be delivered or served at said office. SECTION V POWERS DUTIES AND OBLIGATIONS OF THE GOVERNING BOARD - 3 - 5.1 Powers. The Governing Board shall have and is hereby given all powers, duties and obligations enumerated in this agreement, and all such further powers necessary to carry out the intent and purpose of the Department with respect to acquisition of property and operation ofthe Department heretofore set forth, including the following: 1) To empl?y and determine the terms of employment of administrative and other personnel, accountants, consultants, legal counsel, and other qualified personnel, except as provided in this Agreement. 2) To cause reports, plans, studies and recommendations to be prepared. 3) To lease or purchase equipment and supplies necessary for the proper operation, care, maintenance, and preservation of Department facilities and equipment, except as otherwise provided in this Agreement, and subject to the budget as approved by member cities. 4) To adopt Department bylaws, rules and regulations for the operation, maintenance and use ofthe Department personnel services, equipment and facilities. 5) To enter mutual aid agreements with other organizations with similar purposes. 6) To recommend disposal of capital equipment, as hereinafter defined, and land. 7) To provide policy and guidance for the governance ofthe joint powers police department. The Governing Board shall have the power to appoint, promote, suspend and remove officers and employees of the joint powers police department as hereinafter provided. 8) To sell or lease any of its equipment as may be deemed expedient. 9) To establish a yearly budget for police services pertaining to the Department, which budget shall require approval by the City Councils of each ofthe member cities, per Section VII ofthis Agreement. 10) To act as agent for receipt, custody and disbursement of funds, gifts or other funds paid or given by the contracting cities on behalf of, or, for the use of the Department. 11) To act as agent for any contracts of indebtedness and loans made in the names of the contracting cities for the benefit ofthe Department. 12) To cause an annual audit to be made of all its accounts, books, vouchers and funds. 13) To recommend appointment of a Chief of Police. The appointment of the Chief of Police shall be subject to the approval ofthe City Councils of all member cities. 14) In exercising its powers under this Section, the Governing Board shall adopt and be - 4- governed by the rules and regulations known as "Rules and Regulations - Joint Powers Police Department", a copy of which shall be attached to this Agreement. The rules and amendments to the rules must be provided to all City Councils. 15) Direct any revenues received from fines for criminal violations or cost of prosecution to the city prosecuting the violation. 16) To make a financial accounting and report to the cities on or before July 1st of each year. Upon request, during normal business hours, financial records shall be open to examination by the cities. 17) To approve budgeted expenditures during their quarterly meetings. Non- budgeted expenditures shall be submitted for approval at a special or regular meeting of the Governing Board. Non-budget expenditures also require the approval of member cities. A monthly bill list shall be submitted to each city for their approval. Officers authorized to make disbursement shall be bonded in an amount to be determined and approved by the Governing Board before entering into the performance of their duties. SECTION VI POWERS AND DUTIES OF THE OPERA TIONS COMMITTEE . Section 1. The powers and duties of the Operations Committee shall include the powers set forth in this article. Section 2. The Operations Committee shall provide input and make recommendations to the Governing Board. Section 3. The Operations Committee shall provide for the definition of Member cities' needs and shall coordinate the use of police department resources with the Police Chief. Section 4. The Operations Committee shall provide for the day to day supervision ofthe Police Chief and evaluation of the Police Department operation both for the purpose of reporting to and making recommendation to the Governing Board, and shall designate a liaison for the purpose of day to day communication with the police chief and to serve as liaison to the Governing Board. The Operations Committee will annually provide input to the Governing Board and Police Chief on the Police Chief's performance. Section 5. The Operations Committee shall make recommendations on staffing needs and compensation levels for the department. Section 6. The Operations Committee shall provide input to the development of the Police Department's annual budget and work plan. - 5 - SECTION VII POLICE DEPARTMENT EQUIPMENT, LAND AND BUILDINGS 7.1 Equipment. Each of the cities to this Agreement has contributed to the Department for its use and benefit, the cities' existing police equipment. The Governing Board shall control the use of such contributed equipment. All expenses relating to the maintenance and repair of such equipment shaH be an operating expense ofthe Department. 7.2 Land and Buildings. Each ofthe member cities to this Agreement may lease building space to the Police Department. Such land and/or building space shall be owned by the member city and leased to the Police Department. Such lease. other than the police headquarters in Circle Pines. is to be an operating cost ofthe Department. Any lease requires the approval of all member cities. Existing leases will be honored. The Governing Board shall control use of the bui}dings and land. 7.3 Ownership. Equipment purchased by the Department after the effective date of this agreement shaH be o\\ined by the Department. The Chief of Police shal1 conduct an equipment inventory annually and present such information to each member city. 7.4 Al1 equipment shall be used when needed for the benefit ofthe member cities. The equipment shall not be used outside the boundaries ofthe member cities except as follows: a) When police emergencies may endanger life or property within the member cities. b) When use is covered by contracts duly entered into by the Governing Board. c) When necessary to fulfil1 mutual aid agreement duly entered into by the Governing Board: d) In case of major emergency or disaster, when authorized by the Chief of Police, or in his absence, the officer in charge. Such use shall be reported as soon as possible to the Chief of Police of the Department. Such use, as authorized above for use outside the member cities, shall be carried out only when the officer in charge has determined that 'the absence of equipment from the Department will not impair the protection of the member cities. The officer in charge shal1 have the authority to determine priority in answering cal1s and to assign equipment and manpower. e) When specifically authorized by the Governing Board. SECTION VIII - 6- FUNDING 8.1 Member Contributions. During each calendar year each member city shall make equal monthly payments to the Department of, its share ofthe total operating budget and police headquarters in Circle Pines lease payments, as provided for in Section VIII of this Agreement. Capital and operating expenses of the Department shall be contributed by each city according to the following formula: The following calculation shall determine,ea.~!l_~~l}!__b~~~i!t ~_ ?h.~~e_ ~f:!h.e_!"!1~I!1!J.t?!,_~i_ti~~_'__.__ annual contribution to the operating portion of the police budget. The formula weights calls at 40%, population at 40% and International Association of Chiefs of Police (IACP) formula for number of officers at 20%. Formula: Step 1 (%A x40) + (%Px40) + (%Ox20) = city total Step 2 Each city'sindividual total is summed to achieve a grand total. The City's percentage of the grand total is their share of the City's contribution to the police budget. A = Each city's average number of complaint numbers generated for the last three (3) calendar years as a percentage of total calls. P = Each city's population. Source for population information shall be the latest Metropolitan Council estimate of the population as a percentage of the member cities total population. 0= The number of officers each city would require as determined by the IACP staffing formula as it existed in 1999 as apercentage of the total officers suggested by the formula. A copy is attached as Appendix B. To further clarify the formula and their intended relationship, specific examples of the formulas are attached as Appendix A. 8.2 Building lease payments for the police headquarters in Circle Pines shall be made as follows: Centerville shall pay 35% of the annual lease payments. Circle Pines shall pay 35% onhe annual lease payments. Lexington shall pay 30% ortlle annual lease payments -7 - . ( Deleted: each [~r"-'~tte~:~~_~~~!J~~i~g J . rF~~;~tt~d;r;;-d;;t~L~ft~-O~42;;_ml SECTION IX BUDGET 9.1 Governing Board Budget Process. The Chief of Police shall submit a budget to the Governing Board by July 1st of each year. The Governing Board shall then review the proposed budget and make a recommendation to the member cities by August 1st. Each city shall have until September 15th to accept the budget. If all member cities have not accepted the budget by September 15th, the Governing Board will make an attempt to resolve outstanding issues and shall report back by October 31st. The cities will then have from October 31st to November 30th to approve the proposed budget. All new budgets must be agreed to by all member cities, to become effective. 9.2 Base Budget. If, by November 30th, the member cities are unable to mutually agree on the proposed budget for the upcoming year, the amount of the previous year's operating budget will be increased by the lesser of the following: a) The increase in the July to July, Minneapolis and St. Paul Consumer Price Index for all Urban Consumers (CPI) for the period ending most immediately prior to the commencement of the budget year over the same index for the previous year. or b) The increase in the most restrictive levy limit applicable to the budget year placed on any ofthe member cities over the levy limit for that member municipality for the prior year. In the event (a) or (b) decreases, the operating budget shall remain the same. SECTION X DISPUTE RESOLUTION 10.1 Dispute Process. Whenever there is a disagreement between the member cities as to the meaning or application of any of the terms hereunder, or as to the respective rights, powers, duties and obligations ofthe member cities, and the disagreement cannot be resolved, the parties shall engage in a dispute resolution process as follows: a) A member city initiating the dispute resolution process shall forward a written statement of the dispute to a regular or special meeting ofthe Governing Board. The Governing Board shall have six (6) months to resolve the dispute. b) If the dispute is not resolved as provided for in Section 10(a), the matter shall be forwarded to the Anoka County Mediation Service or if Anoka County Mediation - 8 - Service is unavailable, such other mediation service as determined by the Governing Board. The mediation service shall have ninety (90) days to resolve the dispute. c) If the dispute is not resolved as provided for in Section IO(a) and IO(b), then upon a majority vote of the member cities, the dispute shall proceed to arbitration as provided for in Section X ofthis Agreement. SECTION Xl ARBITRAT10N 11.1 Arbitration Procedures. a) Arbitration shall be conducted by and under the commercial arbitration rules of the American Arbitration Association, and shall be conducted by a single arbitrator. b) Within thirty (30) days after the appointment of the arbitrator and no sooner than ten (10) days following written notice to the member cities, the arbitrator shall commence a hearing on the dispute. c) The hearings shall be open to the public, recorded and may be transcribed at the request and expense of any member city. d) After the close ofthe hearing, and within thirty (30) days, the arbitrator shall prepare written findings and make a written decision which shall be served by mail upon the cities, and shall be binding upon all member cities. e) Except as provided for herein, all costs of arbitration shall be borne equally between the member cities. Each member city shall pay its own attorney's fees. 11.2 Arbitrator's Authority. a) The arbitrator shall have no right to amend, modifY, nullify, ignore, add to, or subtract from the terms and conditions of this Joint Powers Agreement. The arbitrator shall consider and decide only the specific issue(s) submitted in writing by the cities, and shall have no authority to make a decision on any other issues not so submitted. b) The arbitrator shall be without power to make decisions contrary to, or inconsistent with, or modifYing or varying in any way, the applicable application oflaws, rules, or regulations having the force and effect oflaw. 11.3 Judicial Relief. a) Any city may seek judicial relief, authorized pursuant to the provisions of Minnesota Statutes 572.08-572.30. All costs, except attorney fees, shall be awarded to the prevailing parties. - 9- SECTION XII WITHDRAWAL 12.1 Notice. Member cities may withdraw from this Agreement only in accordance with this section. Notice to withdraw may only be given during the month of October, in odd numbered years, beginning with October of2021'i..~~.~h.J:?ot!s:.e.~hctl}J?r~\,i~~.a.~~J:?.i.~!-!~<?f~J?..~.U)X~ct~'.s__ notice to the remaining cities ofthe intent to withdraw. Such withdrawal would be effective December 31 st on the year following notice. 12.2 Withdrawal Payment. After a city gives notice, it shall have a maximum of six (6) months from the date of notice to pay the following withdrawal payment. 1. 50% of estimated unemployment cost for the number of officers for that city as calculated by the budget formula as outlined in Section VIII.. The number of officers shall be multiplied times the weekly maximum unemployment amount times 26 weeks. 2. 50% of the cost of accrued sick leave and vacation for the number of officers as determined by the budget formula as outlined in Section VIII. Such accrual shall be as of January 1 st in the year the city is withdrawing and shall be based on the officers with the least seniority. Such payment will be distributed to the remaining Cities based on their percentage share of the current Department budget contributions. In addition, the withdrawing city shall be responsible for payment of the remaining one (I) year of contributions and shall be a full participant in the operation ofthe Department until its withdrawal is effective. 12.3 Refund of Payment. During the six (6) month period following its notice to withdraw, a city may abandon its withdrawal. In that event the payment made to the remaining cities will be refunded. After the six (6) month period, there shall be no refund ofthe payment made. 12.4 Ownership of Equipment. All contributions for equipment by the withdrawing city shall be lost, and remain the property ofthe Department. 17.5 Ownership of Land and Police Headquarters Building. The total contribution of the withdrawing city for buiIdin2: lease payments will be computed in comparison to the total buildin2: lease payments. Such withdrmving city shall be entitled to the payment percentage times the appraised value of the building and land. The remaining cities will nay the withdrawing city(s) the deternlined value in equal payments over a five-year period. or make mlltualh agreed upon pavmen~: The Police Governing Board shall select the appraiser to determine the buildings valUe~_ - 10. .:j ~~44 . [ Deleted: 2003 I "-___ _ ___ _ ___ ____ ____ _ _ ____h_ h _ _ __ _h_h_ __ _ __ _ ____h___ __ h___ __ _ _ _ __ ___ __._ _ _ __ _ _ _ __ __h_ _h _ h _ ___ _ ___h____ ___ ________ _h_ ___ _ _ __ ___ _ - - --l~.?~_~~: No under~I2~..._......_.___....J SECTION XIII DURATION, DISSOLUTION OF THE AGREEMENT 13.1 Dissolution. This Agreement shall remain in full force and effect until ill10fthe member /' - ~eted:-a-;;;;;j;;;:;-;---'._--'---l cities' councils have voted in favor of dissolution. --------------.---~--.-- '--.------.-.--~--------.-..I 13.2 Dissolution Payments. Upon dissolution, each member city shall continue payments and operate as a full participant, under this Agreement for a one (1) year period, so that dissolution can occur in an orderly fashion. SECTION XIV DISTRIBUTION OF EQUIPMENT UPON TERMINATION OR DISSOLUTION 14.1 Process. a) Upon dissolution or termination from this Agreement by a member, or members, the following procedure shall be used to distribute the equipment and personal property of the Department, and other related equipment. Distribution will occur only after all Department debts and long term expenses have been satisfied. b) All property and equipment will be sold. . c) In addition, the financial records of the Department will be reviewed for the life ofthe agreement or for the last 15 years, whichever is less, to determine the total dollar value of contributed equipment and other payments made by each member city. The Governing Board will then determine the percentage of the total paid by each member city. The percentage of the total contributions over the applicable period will then be multiplied times the total dollars arrived at by sale of all equipment and personal property ofthe Department less any debts, and then distributed to the cites. If a deficit occurs the member cities will contribute sufficient dollars to eliminate any deficits utilizing the same percentage of contributions indicated above. d) Building disposal ofthe police headquarters in Circle Pines will be appraised. determining the estimated value of the land and ofthe building. The building and land will be offered to the City of Circle Pines at the appraised price. Tfthe City of Circle Pines declines to purchase the buildiillz. it will be s'old. After the sale the member cities will receive their percentage share of the proceeds as determined by the following formula: - -l!or~_att:~=-~~_"_~~~.~~~be~~~.J The value of the net sale price times the percentaQe paid bv the member city of the total lease payments for the police headquarters building in Circle Pines. - 11 . SECTION XV COUNTERPARTS .15.1 This agreement may be executed in several counterparts and so executed shaIl constitute one agreement, binding on all of the parties hereto notwithstanding that all of the parties are not signatory to the original or the same counterpart. SECTION XVI AMENDMENT 16.1 Modification. This agreement sets forth all understandings between the parties. All prior agreements, understandings, representations whether consistent or inconsistent, verbal or written, concerning this agreement, are merged into and superseded by this written agreement. No modification or amendment ofthis agreement shall be binding on any city unless each city agrees in writing to the proposed change or amendment. 16.2 Submittal. Any city wishing to submit an amendment to the agreement shall do so by submitting a written proposal to the Governing Board at a regularly scheduled or special meeting. The Governing Board shall forward the proposed amendment, with a recommendation to each member city, within ninety (90) days of receipt of the proposed amendment. 16.3 Response to Proposed Amendment. Each recipient city shall respond to proposed amendment within sixty (60) days of receipt from the Governing Board. Ifno response is received, the amendment is deemed to be rejected. 16.4 No Mutual Agreement. A decision not to amend this Agreement shaIl not be subject to the dispute resolution provisions of Section X ofthis Agreement. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed by their respective mayors and clerks, and their corporate seals to be affixed hereto, the day and year first above written, all by, authority of their respective City Councils. CITY OF CENTERVILLE CITY OF CIRCLE PINES - ]2- - 13 - CITY OF LEXINGTON Teresa Bender From: Sent: To: Subject: Teresa Bender [TBender@centervillemn.com] Tuesday, November 30, 2004 8:40 AM 'Alan Hamel' RE: Cty. Road 14 (Main Street) Improvement Plans Dear Mr. Hamel: In response to your email of November 29,2004, the proposed widening of County Road 14/CSAH 14/ Main Street is a County project. The best place for you to obtain information regarding this project is from them. However, I want to make you aware that the City Council is being proactive regarding this proposed widening and will be holding a meeting with residents and business owners on December 1, 2004 commencing at 6:30 p.m. in Council Chambers to discuss same. This meeting was purposely scheduled prior to a public input meeting being held by Anoka County and SRF Consulting Group on December 9, 2004 commencing at 5:00 p.m. at the Wargo Nature Center, 7701 Main Street, Lino Lakes. The following are some individuals that you may contact regarding this project: Mr. Lyndon Robject, Anoka County (763) 862-4237 IyjldQnrobjent@co.anoka.mn us Doug Fischer, Anoka County (763) 862-4213 dOl!Q. fisc.tler'@coanoka.mll.us Jim Dvorak, SRF Consulting Group, Inc. (763) 475-0010 jdvora k@"srfconsl!JtingJ;;om Beth Bartz, SRF Consulting Group, Inc. (763) 475-0010 bb9~srfconsu~com You may also try their website at: ~_t.tp' / iVIJ"{"'\!{ -~0_ anok0 _. m n _ tJ:':3/V 1 _oRPC1rtrn__ents/c'iV-ptJ hlic-$e i\/ic0S!Q(?pt-h i~i t)\rya_y/in(t?2~_-_H_SP This is an email I also received. Teresa, It is my understanding that the Council would like to have a Council Workshop regarding our 14 project on December 1 at 6:30 at Centerville Elementary. I would like to suggest that we delay having this meeting for the following reasons: 1.) We already have scheduled a Public Information Meeting for December 9 at 5:00 p.m. at the Wargo Nature Center to show a revised plan from the previous Open House. 2.) This plan will show modifications that should address some of the most vocal complaints including: o allowing a full access at Cottonwood o allowing a full access on 20th for the shopping center o allowing left turns off of Main Street at 21st 3.) Finally, I personally have a conflict with a meeting this evening and would not be able to attend (which at this point I feel is very important) . I would suggest that if the Council felt that a workshop would be beneficial after the meeting on the 9th, we could then certainly schedule one. Please let me know how the city 1 would like to proceed on this matter. Douglas W. Fischer, P.E. County Engineer Anoka County Highway Department 1440 Bunker Lake Boulevard NW Andover, MN 55304 Phone: Fax: E-mail: 763-862-4213 763-862-4201 doug.fischer@co.anoka.mn.us If you have any other questions, please feel free to contact me. (:,'~;~:'_<"'_l' b1#-L.t::k./ c/}-""p- at:' 6~y,_t:.1t(,-,:~-1~o fS,}<:) lZ-l,bc- ,--S~tVjxt (~:('~,_t<:-';'{'-'-'I}'ei N,[J7 EEC)~325J 'Z-x.~f'; ':129-.~:325-:"2}(- if:;; :-:"-~,.v,: (J.2~)-;F?tS_29 -----Original Message----- From: Alan Hamel [mailto:ahamel@qwest.net] Sent: Monday, November 29, 2004 12:26 PM To: tbender@centervillemn.com Subject: Cty. Road 14 (Main Street) Improvement Plans Hello-Our firm is working with Gerald Rehbein in the development of his property both north and south of Main Street, west of 135E. There is about 100 acres in total involved. The improvement plans for Main Street are causing concern with the various prospective users we are working with who are interested in both the industrial and commercial property. Is there a web site I can access that will provide me with the proposed highway plans? The prospects are concerned that the plans will restrict access to the extent that the various sites will be too difficult to get in and out of. This is a concern to all. Improved roadway facilities are needed, but continuing access to abutting properties is also required.---Alan Hamel, Integrated Real Estate Services, Inc. 763-784-2877, fax 763-784-1139. 2 tervi{{e 'Esta6{isfied 1857 1880 'Jvfain Street . Centervir[e, 'JvfN 55038 (651) 429-3232 . !FiL{(651) 429-8629 November 24, 2004 Dear Potentially Impacted/Affected Property Owner Anoka County has informed the Council that they have modified their previous proposal and will present same at a scheduled Public Iinput meeting at the Wargo Nature Center located at 7701 Main Street, Lino Lakes, Minnesota commencing at 5:00 p.m. on December 9, 2004. Representatives from Anoka County and their engineering firm, SRF, will be on hand to discuss their proposals. They have provided the Council with the following modifications and believe they have addressed the most vocal concerns of impacted/affected property owners to date: .:. Allowing a full access at Cottonwood Court .:. Allowing a full access on 20th Avenue for the Comer Express Strip Mall .:. Allowing left turns off of Main Street/CSAH 14 at 21 5t Avenue Council is concerned that additional concerns/suggestions may exist that have not been addressed up until this point and would like to provide you an opportunity to voice any concerns/suggestions that you may have at a special meeting on December 1, 2004 at City Hall in Council Chambers located at 1880 Main Street, Centerville, Minnesota commencing at 6:30 p.m. Representatives from Anoka County and their engineering firm, SRF will not be on hand at this meeting. Council desires to forward the information obtained at this meeting to Anoka County and SRF at December 9, 2004 Public Iinput meeting. This letter is being forwarded to those property owners that abut CSAH 14/Main Street and all businesses within the City. However, all meetings of Council are open to the public unless otherwise noted. Council looks forward to your participation and input on this issue. Sincerely, ~~~ Mayor Terry Sweeney , > To Whom It May Concern, We the businesses and land owners along the proposed expansion of Anoka County Road 14 are united in our belief that the expansion can and will have great impact on our area. In order to make cities of Centerville, Lino Lakes and Anoka County aware of our concerns we have agreed on these major points of contention. Improved ability to access and exit all businesses and developable land along County Road 14. The proposed median would greatly affect access to and from business. There are many semis and other large vehicles that under the current proposal will be required to perform a u-turn or go miles out of their way to reach their destination. The median would also require many retail customers to perform a u-turn before they could head in their desired direction. This would obviously have an adverse affect on current and future business in the area as well as slow down traffic. Speed and flow of traffic along County Road 14 from Centerville to 35E should be controlled. The traffic along this stretch of County Road 14 passes by an elementary school and through commercial and residential areas. Speed should be limited for the safety of all. Traffic also needs to be controlled with the use of stop lights which would create lapses in flow of traffic and allow greater access to 14 out of driveways and businesses. We believe that solving these two major issues would go a long way toward making the expansion of County Road 14 safe and effective for all users. A possible solution to these problems would be to reclassify the stretch of County Road 14 from Centerville to 35E which would slow down traffic and eliminate the need for medians. Sincerely, P4/~- or City of Centerville As a commercial and industrial property owner Rehbein Properties would like to address our concerns regarding the proposed Co. 14 design. The proposed median with out lights or access will damage existing businesses and discourage future development. To the east side of35E Hugo and Lino Lakes are working closely with two large commercial / industrial developers to include stop lights and access in their plans. These developments are selling and developing quickly. Uno access is provided on the west side of 35E all new business will locate in the more desirable Hugo and Lino Lakes locations. We would like to see a stop light at 21 st Ave. to service the Centerville and Lino Lakes property. If this is not possible a light located between 21 st and 20th Ave. would be our second choice. Either of these choices would make Centerville an equally desirable location for new businesses. Gerald Rehbein Rehbein Properties #/~ ~~' ~- ;,"'\"~EIS01:t \ . ~ :II ;! ~+... .~l OF i"'" Minnesota Department of Transportation Metropolitan Division Golden Vailey Office 2055 North Lilac Drive Golden Valley, MN 55422 November 17, 2000 ( U Tom Syfko, Engineer T own of Forest Lake Bonestroo, Rosene, Anderlik & Assoc., Inc. 2335 West Highway 36 St. Paul, MN 55113 Re: Speed Zoning - Goodview Avenue North, 210th Street North Forest lake Dear Mr. Syfko, We have completed engineering and traffic investigations for Goodview Avenue North and 210lh Street North as requested in your September 20,2000 letter to Ed Brown. Because the city of Forest Lake is now the road authority for these roads, we requested and received concurrence from Chip Robinson of the city of Forest Lake to conduct the studies. Based on investigation results and as Jolene Servatius discussed with you, we have recommended authorization of the following speed limits: Goodview Avenue North 45 mph - between the intersection with 202nd Street North and the intersection with 21 Oth Street North 35 mph - between the intersection with 21 Oth Street North and the intersection with Trunk Highway 97 210th Street North 35 mph - between the intersection with Trunk Highway 61 and the intersection with Goodview Avenue North The proposed speed limits are currently being reviewed by our Office of Traffic Engineering in Saint Paul, which will make the final speed limit determination. As soon as the review has been completed, you will be notified of their decision. An equal opportunity employer Tom Syfko Page 2 November 17,.2000 Before posting any speed Iir:nits which may be authorized, reviews of Goodview Avenue and 210lh Street should be made to assure all needed .signing and pavement markings are in place, visible, in good condition, and in conformance with the Minnesota Manual on \ Uniform Traffic Control Devices. . Copies of speed samples obtained for the study are enclosed. For your information, we have also enclosed a copy of our road log showing our ball-bank readings. If there are any questions concerning the'data or our recommendations, please contact either Jolene Servatius (763-797-3125) or Ed Brown (763-797-3129). Sincerely, ~~. ~rs Impola, P.E. Traffic Studies Engineer L1:JS , ~/l " Bonestroo if' '''' ,4'-' " Rosene ~ . ll\lI AnderlJk & 1 ~ ~ Associates Engineers & Architects Bonestroo, Rosene, Anderlik and Associates, Inc. is an Affirmative Action/Equal Opportunity Employer and Employee Owned Principals: Otto G. 8onesrroo, P.E . Manfln L. Sarvala. PE. . Glenn:? Cook, P.E. . Robert G. Schunicht. PE . Jerry A. Bourdon. PE. Senior Consultants: Robert W. Roser:e. PE. . Joseph C. Anderlik. P.E. . RIChard E. Turner, P.E. . SUBn M. Eberlin, C.P.A. Associate Principals: Howard A. Sar.ford. PE. . Keith A. Gordon. ?E. . Robert R. Pfefferle. PE. . Richard W. Foster, P.E. . David O. Lo,kota, PE. . Robert C. Rus>ek, A.i..-\. . Mark A. Hanson, P.E. . Michael T. Rautmann. P.E. . Ted K.Field. P.E. . Kenneth P: Anderson. PE .' Mark J~. Roifs. PE. . David A. Bonestroo, MB.A. . Sidney P Williamson, PE.. LS. . Agl1es M. Ring, M.B.A. . Allan Rick Schmidt, PE. Offices: Sr. Paul, St. Cloud, Rochester and 'N'ii]mar. .\t1N . j\'1ilwaukee, WI Website: www.bonestroo com October 19, 2001 Ed Brown - Traffic Engineering Waters Edge Building 1500 W. County Road B2 Roseville,:NL'-T 55113 Re: S.A.P.214-11O-01 Fenway Avenue North from 202nd Street North to T.H. 97 City of Forest Lake Cur rile :\'0. 165-00-125 Dear Mr. Brown: As City Engineer for the City of Forest Lake, we are requesting that a speed study be performed on Fenway Avenue ~orth from T.H. 97 to 202nd Street North. Enclosed please find the following for your use from the plan set: · Sheet 1 · Sheet 3 Title Sheet Typical Section Plan Profile Sheets Signing and Striping · Sheets17,18&19 · Sheets 21 & 22 If you have any questions please call me at 651-604-4860. Very truly yours, BONESTROO, ROSENE, A.~DERLIK & ASSOC., mc. ~ti'V- Thomas A. Syfko, P.E. Enclosures cc: Chip Robinson - City Administrator Da..'1 Schluender - Bonestroo 2335 West Highway 36 · St. Paul, MN 55113. 651-636-4600. Fax: 651-636-1311 .:"(,t,,.."t~SO~1 ~_.. ..... ':;. ~ 3 ~ ~g 1-...... Of: rp.t...'f4-..j'" Minnesota Department of Transportation ,/' ! ~~-- CO --- [ 2.. 5 Metropolitan Division Waters Edge 1500 West County Road 82 ROs8ville. MN 55113 October 30,2001 Mr. Thomas A. Syfko, P.E. Forest Lake City Engineer Bonestroo Rosene Anderlik & Associates 2335 West Highway 36 St. Paul, MN 55113 Re: Speed Zoning - City of Forest Lake Fenway Avenue N. Dear Mr. Syfko: An engineering and traffic investigation to determine reasonable and safe speed limits has been completed for the above referenced street, as requested in your October 19, 2001 letter to Ed Brown. Based on the investigation results, and as Ed Brown discussed with you previously, we have recommended authorization of the following speed limit for Fenway Avenue North: 45 mph - between the intersection with 202nd Street North and the intersection with Trunk Highway 97 The investigation data and recommended limit are currently being reviewed by Mn/DOT's Office of Traffic Engineering, which will make the final speed limit determination. As soon as the review has been completed, you will be informed of their decision. Before posting any speed limit, a routine review of Fenway Avenue is recommended to ensure all needed traffic control devices are in place, visible, in good condition, and in conformance with the Minnesota Manual on Uniform Traffic Control Devices. When making the review, special attention should be given to warning and advisory speed signs for any locations where the posted speed limit cannot be safely maintained, as well as to other traffic control devices which can be impacted by a change in speed limit. An equai opportunity employer Thomas A. Syfko October 30, 2001 Page 2 One location that might warrant attention is the south end of the new segment (at 202nd Street) where the lanes for through traffic on the 'old road' and the 'new road' do not line up. If there are questions regarding our recommendations, please contact either Ed Brown (651-634-2372) or Jolene Servatius (651-634-2373) at this office. Sincerely, Q.{)~ cr David B. Engstrom, P.E. Division Traffic Engineer DE:EB Cc: Chip Robinson, City of Forest Lake I;; IGJI! :iJ jj; ;;:1 ==-=--=::----~f- EXISTING STOP -, II -="'~ ')1 Ii II i Ii SALVAGE AND REINSTAlL EXISTING STOP SIGN II H II " II '\<:~~~t~:;;;/~ ~" R2-1 (24x30) SPEED LIMIT 45 R~9~ t~3~ CENTER LANE ~'-' ""LT ,~[, .....I....................-J +..r - .--1 I' :: I~ ~ 1 +88.84 6.00 R BEG 1: 1 TAPER / R3-Xl (30x30) RIGHT TURN LANE - - "-~ --- '~-o- "'~- Update ~ Administrative Staff TO: Honorable Mayor and Council Members FROM: Teresa Bender, City Clerk/Co-Interim City Administrator SUBJECT: Updates DATE: December 8, 2004 GROUND DEVELOPMENT On Tuesday, December 7, 2004, Mr. Tom Peterson, Mr. Paul Palzer, Mr. John Meyer and I met with representatives from Ground Development. We discussed areas of concern they had regarding Phases I & ll. Staffwill be providing them with requested documents such as Fee Schedules for 2002,2003 and 2004, etc. Staffwill impose a fee for time and copies associated with same. No additional meetings were scheduled. CENTENNIAL LAKES POLICE GOVERNING BOARD MEETING (Tuesday, December 7, 2004) I attended in place of Mr. Meyer due to a scheduling conflict that arose in his schedule. Discussion and motion were made regarding the following items: .:. 2005 Governing Board Schedule - First meeting of 2005 will be held at 7:00 p.m. on January 18, 2005 at the Circle Pines City Hall .:. 2005 Towing Contract - Awarded to Auto Medics their Current Provider .:. Retired ill's (Purpose - To Be Allowed To Carry A Hand Gun Nationally) - Requests for Retired Officer ill Badges will be Presented to Those That Have Requested With Language Regarding "Invalid Without A Minnesota Permit to Carry" .:. AlcohoI/Tobacco Compliance Checks w/o State Funding - Continue to Complete Two (2) Liquor and Tobacco Checks per Year .:. Personnel Matters Extend Part-Time CSO Employment Unit 17th Officer is Hired - Yes Non-Sworn Employee Salaries - 3% Increase (COLA) and Matching Health Benefit .:. New Squad Car Order - Black & White With GoldlWhite Lettering - As Cars Are Replaced (Crown Vics Rather Than Impalas) .:. Equipment Grant Contract - Tazers & Defibulators - Chief Ordered to Sign Contract .:. Building Update Per Handout Items Mr. Paul Palzer Attended Planning & Zoning Commission Meeting (Tuesday, December 7, 2004) Interviewing Candidates for Temporary, Part-Time Ice Rink Attendants Position Parks and Recreation Committee Chair Mr. Tedd Peterson and I will be holding these interviews at the warming house on Saturday, December 18, 2004. I will be participating due to a scheduling conflict that Mr. Palzer has. (See Attached Interview Questions) Upcoming PTO Usage I have over a week of unused PTO time and have been paid out for 80 hours in the past. I will need to use this time prior to the end of the year unless Council prefers otherwise. I r tJ Temporary , Part-Time Ice Rink Attendant Qnestions Name of Candidate Interviewed Note to the interviewer: .:. Ask all candidates the same questions. .:. If you add questions, be sure and ask these of all candidates you interview. .:. Make notes of the answers to the questions and attach to this form. .:. Be sure and indicate the person interviewed, your name, the date of the interview and overall rating of the candidate. Have you been employed with the City ofCenterviIIe in the capacity of Temporary, Part- 'Time Ice Rink Attendant in the past? Do you participate in any activities that may conflict with the schedule of Temporary, Part-Time Ice Rink Attendant? (Another part-time job, school activities, religious groups, etc.) Why are you interested in this position? Would you have any limitations in regards to light maintenance? (Shoveling, cleaning, organization) How do you handle conflict or confrontation? (with teenagers, peers, adults) Describe your work history and educational background? Do you have a form of transportation? What are your hobbies? Do you have any first aid training? What would you do if someone fell and hit their head and it is bleeding? Are you a Centerville resident? City of Centerville CASH/GENERAL LEDGER BALANCE RECONCILIATION November 30, 2004 Balance per Bank Statement Mainstreet Bank Checking Account #3017115 $737,246.21 Total Checking Account $737,246.21 Add Outstanding Deposits $0.00 Total Outstanding Deposits $0.00 Less Outstanding Checks See attached list ($48,508.71 ) Total Outstanding Checks ($48,508.71 ) Checking Account Balance $688,737.50 Add Investments See attached list $7,170,152.55 Total Investments $7,170,152.55 TOTAL CASH PER BANK $7,858,890.05 Ajustment for Outstanding EFT $0.00 TOTAL REVISED CASH PER BANK $7,858,890.05 TOTAL CASH PER GENERAL LEDGER $7,858,890.05 November 30, 2004 DIFFERENCE BETWEEN BANK AND GENERAL LEDGER $0.00 12/8/2004 4:48 PM bank reconciliation NOV 04.xls CITY OF CENTERVILLE 12/08/044:45 PM Page 1 Cash Balances Current Period: NOVEMBER 2004 MTD MTD Current FUND Oeser Account Debit Credit Balance Cash GENERAL FUND G 101-10100 $56,383.26 $122,680.51 $589,210.62 MOUND TRAIL DEBT SERVICE G 306-10100 $46.00 $0.00 $21,850.00 21ST AVE IMP DEBT SERVICE G 308-10100 $77.00 $0.00 $36,785.04 MUNI STREET IMP DEBT SERVICE G 312-10100 $130.00 $0.00 $62,049.75 IND PARK TIF 1-4 DEBT SERV G 317-10100 $0.00 $0.00 -$7,666.66 PARKVIEW DEVELOPMENT DEBT SERV G 324-10100 $641.00 $0.00 $306,268.65 ELEM WATER MAIN EXT DEBT SERV G 325-10100 $11.00 $0.00 $5,071.50 G.O. Bond Pheasant I 2001 G 327-10100 $1,158.00 $0.00 $553,701.54 G.O. Bond Hunters Crossing I G 336-10100 $319.00 $0.00 $152,341.07 PHEASANT MARSH II G.O. 2002 G 342-10100 $1,742.00 $0.00 $832,728.29 PEL TIER PRESERVE DEBT SERVICE G 345-10100 $22,903.68 $0.00 $325,077.24 Hunters Crossing II G.O. Bond G 346-10100 $242,371.00 $0.00 $256,697.96 PARK CAPITAL PROJECT G 402-10100 $1,200.00 $0.00 $318,360.62 MUNI STREET CAPITAL PROJECT G 412-10100 $812.00 $132,444.13 $388,228.75 PEDESTRIAN TRAIL WAYS G 414-10100 $0.00 $0.00 $12,500.00 STORM WATER IMP PROJECTS G 415-10100 $6,546.26 $6,871.77 $334,440.61 PHEASANT MARSH G 438-10100 $326.00 $0.00 $155,796.64 THE SHORES G 440-10100 $0.00 $0.00 $45.52 EAGLE PASS 2ND ADDN G 441-10100 $117.00 $562.82 $55,823.01 PHEASANT MARSH II G 442-10100 $401.00 $560.15 $106,936.30 PHEASANT MARSH III G 443-10100 $19.00 $27.00 $8,943.60 PEL TIER PRESERVE PROJECT G 445-10100 $458.00 $1,726.49 $219,128.30 HUNTERS CROSSING PHASE II G 446-10100 $360.00 $18,338.95 $172,151.99 CENTERVILLE TOWN OFFICE PARK G 447-10100 $0.00 $598.00 -$598.00 WATER FUND G 601-10100 $71,558.81 $124,127.73 $812,578.88 SEWER FUND G 602-10100 $60,659.31 $16,603.36 $2,125,376.20 CABLE TV FUND G 614-10100 $33.00 $170.83 $15,634.81 SAVINGS & CD INTEREST G 619-10100 $32,031.66 $32,603.84 -$572.18 Total Cash $500,303.98 $457,315.58 $7,858,890.05 Grand Total $500,303.98 $457,315.58 $7,858,890.05 City of Centerville Schedule of Cash and Investments Month Ended November 30, 2004 Account Number Face or Interest Acquisition Call Due YTD Account Value Rate Date Date Date Interest Mainstreet Bank Checking 3017115 $688,737.50 0.10% 979.86 Flexible CD Savings 1321332 $1,047,648.43 2.00% 06/26/03 $24,065.73 Certificate of Deposit 300195 $109,375.79 4.50% 10/10/02 10/10/07 $4,799.29 Certificate of Deposit 300196 $0.00 3.70% 10/10/02 10/10/04 $7,850.08 Certificate of Deposit 300197 $216,594.83 4.00% 10/10/02 10/10/05 $8,474.03 Certificate of Deposit 300198 $0.00 2.45% 10/10/02 04/10/04 $1,387.96 Certificate of Deposit 300209 $158,097.37 4.10% 10/24/02 10/24/05 $6,336.11 Certificate of Deposit 300259 $158,759.57 3.25% 12/05/02 06/05/05 $3,824.84 Certificate of Deposit 300265 $211,679.42 3.25% 12/13/02 06/13/05 $5,099.77 Certificate of Deposit 300266 $160,145.35 3.75% 12/13/02 12/13/07 $4,440.75 Certificate of Deposit 300267 $0.00 2.30% 12/13/02 06/13/04 $1,194.09 Certificate of Deposit 300272 $104,648.95 2.60% 12/17/02 12/17/04 $2,023.49 Certificate of Deposit 300273 $105,839.70 3.25% 12/17/02 06/17/05 $2,549.88 Certificate of Deposit 300348 $209,039.95 2.95% 04/16/03 10/16/05 $6,070.93 Certificate of Deposit 300375 $0.00 2.01% 06/03/03 03/03/04 $503.64 Certificate of Deposit 300377 $0.00 2.01% 06/09/03 03/09/04 $1,150.49 Certificate of Deposit 300382 $0.00 2.01% 06/10/03 03/10/04 $755.46 Certificate of Deposit 300449 $0.00 2.50% 08/01/03 11/01/04 $4,764.90 Certificate of Deposit 300561 $102,852.03 3.80% 12/04/03 12/04/08 $2,852.03 Certificate of Deposit 300562 $101,895.41 2.52% 12/04/03 12/04/06 $1,895.41 Certificate of Deposit 300563 $0.00 2.10% 12/04/03 11/04/04 $3,866.30 Certificate of Deposit 300564 $0.00 2.10% 12/04/03 11/04/04 $3,866.30 Certificate of Deposit 300565 $0.00 2.10% 12/04/03 11/04/04 $1,933.15 Certificate of Deposit 300566 $254,738.53 2.50% 12/12/03 12/12/06 $4,738.53 Certificate of Deposit 300567 $0.00 2.10% 12/12/03 11/12/04 $1,933.15 Certificate of Deposit 300573 $0.00 2.10% 12/16/03 11/16/04 $1,933.15 Certificate of Deposit 300583 $101,666.70 2.20% 12/18/03 12/18/05 $1,666.70 Certificate of Deposit 300584 $101,895.41 2.50% 12/18/03 12/18/06 $1,895.41 Certificate of Deposit 300587 $101,666.70 2.20% 12/19/03 12/19/05 $1,666.70 Certificate of Deposit 300680 $101,228.73 2.45% 03/09/04 09/09/05 $1,228.73 Certificate of Deposit 300704 $153,001.71 4.00% 03/23/04 03/23/09 $3.001.71 Certificate of Deposit 300705 $151,934.42 2.55% 03/23/04 03/23/06 $1,934.42 Certificate of Deposit 300733 $114,099.46 2.28% 04/12/04 07/12/05 $1,293.20 Certificate of Deposit 300769 $201,391.18 2.73% 05/18/04 11/18/06 $1,391.18 Certificate of Deposit 300876 $215,353.39 3.25% 10/12/2004 04/12/07 $0.00 Certificate of Deposit 300923 $300,000.00 3.84% 11/4/2004 05/04/07 $0.00 Certificate of Deposit 300970 $101,933.15 3.72% 11/17/2004 05/17/07 $0.00 Certificate of Deposit 300971 $101,933.15 3.72% 11/17/2004 05/17/07 $0.00 $5,376,156.83 $123,367.37 U.S. Bank Certificate of Deposit 3006093151 $0.00 2.47% 07/12/74 07/12/04 $45.76 Certificate of Deposit 4670 $0.00 2.47% 12/30/76 06/30/04 $55.16 $0.00 $100.92 MBIA 4M Fund MN-01-0034-0001 $5,105.30 0.64% $42.09 $5,105.30 $42.09 Smith Barnev Money Funds Smith Barnev $30,034.76 0.59% $1,475.42 Certificate of Deposit Capital One $100,000.00 4.90% 11/13/01 11/22/06 $4,510.66 Certificate of Deposit Direct Merchants $100,000.00 5.85% 06/07/01 06/14/06 $5,385.20 Certificate of De DDS it (step 6 First Bank PR $0.00 4.00% 06/05/02 06/26/04 06/26/09 $1,925.26 Certificate of Deposit (discOL CIB Bank IL $89,100.00 4.00% 03/28/03 03/28/04 03/28/11 $3,609.86 Certificate of Deposit Lehmann Bros. $96,000.00 4.60% 12/30/03 06/30/04 12/30/10 $3,690.10 Certificate of Deposit Compass Bank $96,000.00 5.125% 06/29/04 06/29/05 06/29/11 $0.00 Certificate of Deposit Hemisphere Bank $96,000.00 3.600% 06/25/04 06/25/07 $0.00 FHLMC (step rate) 3133FO-WT-2 $0.00 3.00% 10/18/02 10/15/03 10/15/09 $2,496.17 FHLMCM 312925-BR-0 $0.00 5.25% 06/05/02 03/18/04 03/18/09 $6,693.75 FNMA 3136F2-WY-0 $0.00 4.50% 12/13/02 12/11/03 06/11/10 $1,837.50 FNMA 3136F2-X7-8 $205,000.00 4.00% 02/07/03 02/06/04 08/06/10 $8,200.00 FHLMC (discounted) 3128X1-MZ-7 $99,750.00 3.00% 06/30/03 12/30/03 06/30/09 $1,500.00 FHLBC 31339X-RD-8 $100,000.00 3.25% 06/30/03 09/30/03 12/30/08 $0.00 FHLMC 3133FO-2C-2 $150,000.00 4.00% 08/14/03 08/15/04 02/15/09 $5,500.00 FNMA 31363F3-2K-1 $0.00 4.00% 09/10/03 11/13/03 2/13/09 $5,099.44 FHLMC 3128X1-7F-8 $100,000.00 3.50% 11/28/03 12/06/04 12/06/11 $1,827.78 FNMA 3136F4-G8-1 $0.00 4.00% 12/30/03 03/03/04 12/30/08 $4,125.00 FHLMC (step rate) 3128X2-ZU-2 $99,937.50 4.00% 03/17/04 03/17/05 09/17/12 $2,000.00 FHLMC (step rate) 3128X2-S7-1 $150,000.00 3.50% 03/24/04 03/24/05 09/24/12 $2,625.00 FHLMC 3133F1-DH-7 $150,000.00 4.00% 03/25/04 03/15/05 03/15/12 $3,833.33 FHLBC 3133X5-N5-3 $250,000.00 4.25% 04/19/04 07/19/04 10/19/11 $5,312.50 FNMA 3136F5-QC-8 $200,394.17 4.73% 04/22/04 07/08/04 04/08/11 $4,730.00 FHLBC 3133X1-AW-7 $100,411.37 4.00% 05/06/04 09/29/04 09/29/08 $2,000.00 FHLMC 3128XO-N5-4 $165,000.00 5.00% 08/24/04 08/04/04 02/27/13 $0.00 FNMA 3136F5-YM-8 $0.00 4.80% 05/06/04 08/06/04 11/06/09 $1,922.66 FHLBC (callled) 3133X7-LP-7 $0.00 4.03% 06/28/04 09/28/04 09/28/07 $0.00 FNMA 3136F5-KR-1 $100,000.12 4.28% 09/28/04 10/08/04 03/30/11 $0.00 $2,477,627.92 $80,299.63 TOTAL CASH AND INVESTMENTS $7,858,890.05 $203,810.01 Petty Cash Change Fund Kim $100.00 Imprest Kris $100.00 Total PettY Cash $200.00 I lL1tlILUU44: ;J t-'M scnedule 01 Investmenlrn:3lJ- 4xls.xls 1 tervi[{e (E.<;tablts!tc/{ 18.57 CITY OF CENTERVILLE 12/08/04 5:22 PM Page 1 *Check Summary Register@) Name 10100 MAIN STREET BANK Paid Chk# 019800 ANDERSON, ALLEN Paid Chk# 019801 BARNA, GUZY & STEFFEN L TO Paid Chk# 019802 BILL'S RENTAL CENTER Paid Chk# 019803 CONNEXUS ENERGY Paid Chk# 019804 CULLIGAN Paid Chk# 019805 MARATHON ASHLAND Paid Chk# 019806 MC PHERSON, JOEL Paid Chk# 019807 MENARDS - FOREST LAKE Paid Chk# 019808 OFFICE MAX Paid Chk# 019809 SAM'S CLUB Paid Chk# 019810 SCANDIA TRUCKING & Paid Chk# 019811 TRU GREEN - CHEM LAWN Paid Chk# 019812 XCEL ENERGY FILTER: None 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 Total Checks $88.95 REIMBURSE FOR CLOTHING $8,483.70 CIVIL MATTER - SERV THRU 11-30 $64.03 RENTAL OF POLISHER & SUPPLIES $352.04 STREET LIGHTS 395653-219678- $69.46 RENTAL ON WATER $61.50 FUEL THRU NOV. $23.00 REIMBURSE FOR RENEWAL -WATER S $139.82 MAINTENANCE SUPPLIES $230.10 SUPPLIES $176.77 SUPPLIES $35,027.00 72ND ST STORM SEWER IMP. $97.98 ICE MELT $1,668.35 1694 SOREL ST - SERV THRU 12-0 $46,482.70 iJ Q) to CD Q:) Q:) Q:) Q:) Q:) Q:) Q:) Q:) Q:) Q:) Q:) Q:) Q:) Q:) --J --J --J (J) .::.. 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CD 0 )> .-+ CD =E C/J Ql . . ..., a. CJl -l ~ ..., 0 -0 ~ "'0 CJl CD N -- -J -- N o o ~ N o o ~ -C Q) .., Q) Q. CD m >< '0 CD ::J (J) CD ;0 CD '0 o ~ C" '< -I '< '0 CD 18 November 2004 To: Honorable Mayor Sweeney Centerville City Council members From: Tom Wilharber Centerville Lions Treasurer I am pleased to report the final accounting for the Fete des Lacs 2004 celebration funds that were donated by the City of Centerville. On behalf of the Centerville Lions Club, I want to thank you for your support for the Festival. Attached find a spreadsheet detailing the expenses, which had been paid by your funding, this is the final report. If there are any questions, feel free to call me at my home (651) 429-2140. I thank you for the time and effort you give to the citizens and businesses of Centerville. Respectfully submitted, 1 J Tom Wilharber Treasurer Centerville Lions Club ] End as .. 00 .Qj -II ~ .~ W C W o Ei o .... 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('<)..- ..- t-- LO LO co co co "'<tl'- l'- "'<t('<) ('<) fF} fF} fF} l'- N'O> co N ..- COOto ...-l'-"'<t fF} fF} ...- co ...- fF} ~ I fF} :s;::: 00 W ~-o W ~ :0 co 00.. ~ .- w.c Qil- .c e .!:2 .c ~~ N ('<) co co N N "'<t"'<t o 0 I , Ol Ol =:l =:l <(<( I I LO LD NN 2050 Main Street · Centerville, Minnesota 55038 · Ph: (651) 429-9990 . Fax: (651) 429-9993 . www.nfpmn.com December 7,2004 Dear Centerville City Council, I wanted to share some comments with you relating to the Special Meeting that I attended on Wednesday, December 1st relating to the Anoka County CR 14 project. I appreciate the fact that a meeting was held, and that efforts were made to develop a list of concerns to address with Anoka County. My concern is whether the Council is committed to efforts that will challenge Anoka County on issues that could be detrimental to the future of the entire community of Centerville. The County's website indicates that one of the challenges of this project is to "achieve community consent". I feel that there needs to be a stronger and more committed effort in displaying a united front from the Council, the business community and the residents. This is a defining moment for the future of Centerville, and the project can have a positive impact on the community for years to come. Again, I am appreciative of the efforts made by some Council members to develop the list of concerns at the meeting. I was frustrated by comments made by a few Council members at the end relating to the following topics: . Suggesting that certain audience members had taken a negative approach to the meeting, and that future meetings needed to be done with a more constructive approach. I was hopeful that this would have been the tone that the meeting started with, but in my opinion, it started with a very negative tone from one Council member (Linda) in terms of what could be done. I admit that I became very frustrated and challenged the Council in a way that I wish had not transpired. But it was insulting to hear this "constructive approach" speech from a Council member who had created a significant majority of the negative tone early in the meeting. . Statements that the County had received point by point lists from the Council at various design meetings in the past, and that these lists had been disregarded in many instances when a new plan was published. After the meeting, I asked one of the Council members if I could receive copies of the lists previously given to the County. The response I received was that the County would have the record of the lists, as most of them were filled out on "comment cards" gathered during the meetings. I appreciate the fact that the "comment cards" were filled out by certain Council members, but I don't think this is an effective way for the Council to have their voice heard as a unified Council. I feel that the current list of community concerns should be spelled out in a letter that is official City Council correspondence. Also, my suggestion is that the tone of the letter be stated in a manner firm enough to make it clear that "community consent" will not be obtained if the issues are not addressed with reasonable responses and data to back up decisions. 1 2050 Main Street · Centerville, Minnesota 55038 · Ph: (651) 429-9990 · Fax: (651) 429-9993 · www.nfpmn.com I was also very discouraged to see the article in the November 30th Quad Community Press entitled "Businesses revolt over road project". Hopefully, the article was just poorly written and had people being misquoted and misrepresented. My main issues relating to this article are as follows: 1) Quote from Council member that states "The majority of people dissatisfied are the businesspeople. Residents accept that this is coming, but many businesses are upset by the disruption this will cause". The fact is that a majority of business owners (if not all) are in favor of the project and the benefit that it will have on their businesses (especially retail related businesses). To further indicate in the quote that business owners are upset by the disruption that this will cause, and have the writer of the article further the quote by saying that this disruption will come in the form of limiting access because of construction equipment and road barriers is missing the point of why business owners are concerned. It is the permanent access to businesses beyond the construction period that is the issue. I feel that this type of quote divides our community. Businesses accept that the road is coming also. The only reason that to date more residents have not voiced more opinions on the road is that in many cases they do not understand the full impact of some of the decisions that are being proposed. 2) The staff writer earlier states that "one of the main issues for businesses in the area is the construction work that will be coming through town". Nothing in the article that is a quote from the business people speaks to this construction period at all. I realize this item was not a quote from any Council member, but it appears that the writer received the wrong general message from someone. I have called the staff writer from the Quad Community Press to request an opportunity to present a more accurate business stance on the project, and hopefully this will be appearing soon. I have attached copies of the letters Ooint business vision and .individual Northern Forest Products concerns) that I have forwarded to various parties related to this project. I would like to bring up one last issue that I may be requesting some further advice from the City Council on in the future. At last Wednesday's meeting, I heard from the Council that the trucks coming to our facility would have to exit at County J and then head north on Anoka 54/Centerville 20th Avenue to CR 14. I have driven this route a few times in the last few days, and also had one of our regular truck drivers attempt this route last Thursday. The driver had difficulties seeing eastbound traffic on County J coming over the bridge while sitting at this exit ramp, had to swing into the oncoming traffic lanes on County J and on CR54 to make the turn coming north, and again into oncoming traffic lanes when turning east at the intersection of 20th Avenue and CR 14 in Centerville. This driver is a 2 2050 Main Street · Centerville, Minnesota 55038 . Ph: (651) 429-9990 · Fax: (651) 429-9993 · www.nfpmn.com very experienced driver, and he then barely made the right hand turn into our facility without leaving the blacktop of our asphalt entrance. After the above experiment, I realized that it would make sense to make sure the residents along CR 54/20th Avenue know the impact of rerouting this traffic relating to our business and other affected businesses. I personally hand delivered a package to all of the residents along this stretch that included a letter outlining the effects of the increased truck traffic, and also copies of the two letters that I have attached to this letter. . The advice that I will be seeking from the Council is what our route would be when road restrictions are in place on this road (per many residents, this road becomes posted on an annual basis). I understand that the County may not care about my business, but I would like to know if you have any suggestions for how we would route trucks to our facility when road restrictions are in place. Thank you for taking the time to read my comments. I would like to move forward with a positive approach together to make this defining moment for Centerville something that we can all look back on and be proud of for years to come. Sincerely, "/~~ Paul McDowell President Northern Forest Products (651) 429 - 9990 paul@nfpmn.com 3 2050 Main Street · Centerville, Minnesota 55038 · Ph: (651) 429-9990 . Fax: (651) 429-9993 · www.nfpmn.com December 1, 2004 To Whom It May Concern, I am writing this letter to express my concerns relating to the current proposed expansion of County Road 14 from 135W to 135E. My individual area of concern relates to the stretch of CR 14 from 2051 Ave. S. to 2151 Ave. S., where our business is located on the south side of the road. The proposed concrete median not allowing westbound traffic to make a left turn into our business would severely impact our Company's ability to operate at this location. Northern Forest Products is a distributor of hardwood lumber products. The incoming lumber to our facility arrives in semi loads (full tractor and 48 foot trailer). The outbound shipments of our lumber are shipped on common carriers that range from full tractor trailers to medium size trucks. We currently have between 30-40 trucks per day entering our facility (10-15 of which are full semis), and 99% of these trucks come west from 135E (after traveling north on 135E). The concept of these trucks doing a u-turn to arrive at our facility is impractical, and very unsafe. It also is not logical to route these trucks off of 135E at an exit south of our facility, as the community to our south would not look favorably at having this truck traffic routed through their exit, and to drive north on roads that are not equipped to handle this type of equipment. In addition to the above truck count, there are an additional 30-40 vehicles per day that also enter our facility by traveling west from 135E. We own two lots in the above referred to stretch of CR 14 (Lots 5 & 6). When we purchased the second lot (Lot 6) in 1998, we worked with the Anoka County Highway Department when requesting an access permit. The County expressed concerns about having too many access points along this stretch, and we jointly agreed to make Lot 6 an entrance only access, and Lot 5 became an egress only access point. This was done to support the County's wishes to limit access, a better flow of traffic, and to promote a safer road. It is now very frustrating to understand that our business may need to consider relocating because our need to have westbound traffic turn into our facility has not been valued in the proposed plan. I am in complete support of the attached letter which represents the joint interests of business and land owners along County Road 14 from Centerville to 135E. I believe that a "concrete free median" solution can be entertained so that the speed and flow of traffic can meet everyone's objectives, and also not severely impact the businesses and developable land along CR 14. Paul McDowell President Northern Forest Products 2050 Main Street · Centerville, Minnesota 55038 · Ph: (651) 429-9990 · Fax: (651) 429-9993 · www.nfpmn.com December 1, 2004 To Whom It May Concern, We the businesses and land owners along the proposed expansion of Anoka County Road 14 are united in our belief that the expansion can and will have great impact on our area. In order to make cities of Centerville, Lino Lakes and Anoka County aware of our concerns we have agreed on these major points of contention. Improved ability to access and exit all businesses and developable land along County Road 14. The proposed median would greatly affect access to and from business. There are many semis and other large vehicles that under the current proposal will be required to perform a u-turn or go miles out of their way to reach their destination. The median would also require many retail customers to perform a u-turn before they could head in their desired direction. This would obviously have an adverse affect on current and future business in the area as well as slow down traffic. Speed and flow of traffic along County Road 14 from Centerville to 35E should be controlled. The traffic along this stretch of County Road 14 passes by an elementary school and through commercial and residential areas. Speed should be limited for the safety of all. Traffic also needs to be controlled with the use of stop lights which would create lapses in flow of traffic and allow greater access to 14 out of driveways and businesses. We believe that solving these two major issues would go a long way toward making the expansion of County Road 14 safe and effective for all users. A possible solution to these problems would be to reclassify the stretch of County Road 14 from Centerville to 35E which would slow down traffic and eliminate the need for medians. Sincerely, Paul McDowell President Northern Forest Products